As Reported by the Committee of Conference

129th General Assembly
Regular Session
2011-2012
Am. Sub. H. B. No. 153


Representative Amstutz 

Cosponsors: Representatives Adams, J., Beck, Blair, Blessing, Boose, Buchy, Burke, Combs, Dovilla, Duffey, Grossman, Hackett, Hall, Hollington, Maag, McClain, Newbold, Rosenberger, Ruhl, Slaby, Sprague, Stebelton, Uecker Speaker Batchelder 

Senators Bacon, Beagle, Coley, Daniels, Faber, Gillmor, Hite, Jones, LaRose, Lehner, Manning, Niehaus, Schaffer, Wagoner, Widener 



A BILL
To amend sections 7.10, 7.11, 7.12, 9.06, 9.231, 1
9.24, 9.33, 9.331, 9.332, 9.333, 9.82, 9.823, 2
9.833, 9.90, 9.901, 101.532, 101.82, 102.02, 3
105.41, 107.09, 109.36, 109.43, 109.57, 109.572, 4
109.64, 109.71, 109.801, 111.12, 111.16, 111.18, 5
117.101, 117.13, 118.023, 118.04, 118.05, 118.06, 6
118.12, 118.17, 118.99, 119.032, 120.40, 121.03, 7
121.04, 121.22, 121.37, 121.40, 121.401, 121.402, 8
121.403, 121.404, 122.121, 122.171, 122.76, 9
122.861, 123.01, 123.011, 123.10, 124.09, 124.23, 10
124.231, 124.24, 124.25, 124.26, 124.27, 124.31, 11
124.34, 124.393, 124.85, 125.021, 125.15, 125.18, 12
125.28, 125.89, 126.11, 126.12, 126.21, 126.24, 13
126.45, 126.46, 126.50, 127.14, 127.16, 131.02, 14
131.23, 131.44, 131.51, 133.01, 133.06, 133.09, 15
133.18, 133.20, 133.55, 135.05, 135.61, 135.65, 16
135.66, 145.27, 145.56, 149.01, 149.091, 149.11, 17
149.311, 149.351, 149.38, 149.39, 149.41, 149.411, 18
149.412, 149.42, 149.43, 153.01, 153.02, 153.03, 19
153.07, 153.08, 153.50, 153.51, 153.52, 153.54, 20
153.56, 153.581, 153.65, 153.66, 153.67, 153.69, 21
153.70, 153.71, 153.80, 154.02, 154.07, 154.11, 22
166.02, 173.14, 173.21, 173.26, 173.35, 173.351, 23
173.36, 173.391, 173.40, 173.401, 173.403, 24
173.404, 173.42, 173.45, 173.46, 173.47, 173.48, 25
173.501, 183.30, 183.51, 185.01, 185.03, 185.06, 26
185.10, 187.01, 187.02, 187.03, 187.09, 301.02, 27
301.15, 301.28, 305.171, 306.35, 306.43, 306.70, 28
307.022, 307.041, 307.10, 307.12, 307.676, 307.70, 29
307.79, 307.791, 307.80, 307.801, 307.802, 30
307.803, 307.806, 307.81, 307.82, 307.83, 307.84, 31
307.842, 307.843, 307.846, 307.86, 308.13, 311.29, 32
311.31, 317.20, 319.11, 319.301, 319.54, 321.18, 33
321.261, 322.02, 322.021, 323.08, 323.73, 323.75, 34
324.02, 324.021, 325.20, 340.02, 340.03, 340.05, 35
340.091, 340.11, 341.192, 343.08, 345.03, 349.03, 36
501.07, 503.05, 503.162, 503.41, 504.02, 504.03, 37
504.12, 504.16, 504.21, 505.101, 505.105, 505.106, 38
505.107, 505.108, 505.109, 505.17, 505.172, 39
505.24, 505.264, 505.267, 505.28, 505.373, 505.43, 40
505.48, 505.481, 505.49, 505.491, 505.492, 41
505.493, 505.494, 505.495, 505.50, 505.51, 42
505.511, 505.52, 505.53, 505.54, 505.541, 505.55, 43
505.60, 505.601, 505.603, 505.61, 505.67, 505.73, 44
507.09, 509.15, 511.01, 511.12, 511.23, 511.235, 45
511.236, 511.25, 511.28, 511.34, 513.14, 515.01, 46
515.04, 515.07, 517.06, 517.12, 517.22, 521.03, 47
521.05, 705.16, 709.43, 709.44, 711.35, 715.011, 48
715.47, 718.01, 718.09, 718.10, 719.012, 719.05, 49
721.03, 721.15, 721.20, 723.07, 727.011, 727.012, 50
727.08, 727.14, 727.46, 729.08, 729.11, 731.14, 51
731.141, 731.20, 731.21, 731.211, 731.22, 731.23, 52
731.24, 731.25, 735.05, 735.20, 737.022, 737.04, 53
737.041, 737.32, 737.40, 742.41, 745.07, 747.05, 54
747.11, 747.12, 755.16, 755.29, 755.41, 755.42, 55
755.43, 759.47, 901.09, 924.52, 927.69, 951.11, 56
955.011, 955.012, 1309.528, 1327.46, 1327.50, 57
1327.51, 1327.511, 1327.54, 1327.57, 1327.62, 58
1327.99, 1329.04, 1329.42, 1332.24, 1345.52, 59
1345.73, 1501.01, 1501.022, 1501.40, 1503.05, 60
1503.141, 1505.01, 1505.04, 1505.06, 1505.09, 61
1505.11, 1505.99, 1506.21, 1509.01, 1509.02, 62
1509.021, 1509.03, 1509.04, 1509.041, 1509.05, 63
1509.06, 1509.061, 1509.062, 1509.07, 1509.071, 64
1509.072, 1509.073, 1509.08, 1509.09, 1509.10, 65
1509.11, 1509.12, 1509.13, 1509.14, 1509.15, 66
1509.17, 1509.181, 1509.19, 1509.21, 1509.22, 67
1509.221, 1509.222, 1509.223, 1509.224, 1509.225, 68
1509.226, 1509.23, 1509.24, 1509.25, 1509.26, 69
1509.27, 1509.28, 1509.29, 1509.31, 1509.32, 70
1509.33, 1509.34, 1509.36, 1509.38, 1509.40, 71
1509.50, 1510.01, 1510.08, 1515.08, 1515.14, 72
1515.24, 1517.02, 1517.03, 1531.04, 1533.10, 73
1533.11, 1533.111, 1533.32, 1533.731, 1533.83, 74
1541.03, 1541.05, 1545.071, 1545.09, 1545.12, 75
1545.131, 1545.132, 1547.01, 1547.30, 1547.301, 76
1547.302, 1547.303, 1547.304, 1551.311, 1551.32, 77
1551.33, 1551.35, 1555.02, 1555.03, 1555.04, 78
1555.05, 1555.06, 1555.08, 1555.17, 1561.06, 79
1561.12, 1561.13, 1561.35, 1561.49, 1563.06, 80
1563.24, 1563.28, 1571.01, 1571.02, 1571.03, 81
1571.04, 1571.05, 1571.06, 1571.08, 1571.09, 82
1571.10, 1571.11, 1571.14, 1571.16, 1571.18, 83
1571.99, 1701.07, 1702.01, 1702.59, 1703.031, 84
1703.07, 1705.01, 1707.11, 1707.17, 1711.05, 85
1711.07, 1711.18, 1711.30, 1728.06, 1728.07, 86
1751.01, 1751.04, 1751.11, 1751.111, 1751.12, 87
1751.13, 1751.15, 1751.17, 1751.20, 1751.31, 88
1751.34, 1751.60, 1761.04, 1776.83, 1785.06, 89
1901.02, 1901.06, 1901.261, 1901.262, 1901.41, 90
1907.13, 1907.261, 1907.262, 1907.53, 2105.09, 91
2117.25, 2151.011, 2151.3515, 2151.412, 2151.421, 92
2151.424, 2151.541, 2152.72, 2301.01, 2301.031, 93
2303.201, 2305.232, 2317.02, 2317.422, 2329.26, 94
2335.05, 2335.06, 2501.02, 2503.01, 2744.05, 95
2901.01, 2903.33, 2917.40, 2919.271, 2929.71, 96
2935.01, 2935.03, 2945.371, 2945.38, 2945.39, 97
2945.40, 2945.401, 2945.402, 2949.14, 2981.11, 98
2981.12, 2981.13, 3109.16, 3111.04, 3113.06, 99
3119.54, 3121.48, 3123.44, 3123.45, 3123.55, 100
3123.56, 3123.58, 3123.59, 3123.63, 3301.07, 101
3301.071, 3301.079, 3301.0710, 3301.0711, 102
3301.0712, 3301.0714, 3301.16, 3301.162, 3301.70, 103
3301.921, 3302.02, 3302.031, 3302.032, 3302.04, 104
3302.05, 3302.07, 3304.181, 3304.182, 3305.08, 105
3306.12, 3307.20, 3307.31, 3307.41, 3307.64, 106
3309.22, 3309.41, 3309.48, 3309.51, 3309.66, 107
3310.02, 3310.03, 3310.05, 3310.08, 3310.41, 108
3311.05, 3311.054, 3311.056, 3311.06, 3311.19, 109
3311.21, 3311.213, 3311.214, 3311.29, 3311.50, 110
3311.52, 3311.53, 3311.73, 3311.76, 3313.29, 111
3313.372, 3313.41, 3313.46, 3313.482, 3313.533, 112
3313.55, 3313.603, 3313.61, 3313.611, 3313.612, 113
3313.614, 3313.64, 3313.642, 3313.6410, 3313.65, 114
3313.75, 3313.816, 3313.842, 3313.843, 3313.845, 115
3313.911, 3313.97, 3313.975, 3313.978, 3313.981, 116
3314.012, 3314.013, 3314.015, 3314.02, 3314.021, 117
3314.023, 3314.03, 3314.05, 3314.051, 3314.07, 118
3314.08, 3314.087, 3314.088, 3314.091, 3314.10, 119
3314.13, 3314.19, 3314.22, 3314.35, 3314.36, 120
3315.01, 3316.041, 3316.06, 3316.08, 3316.20, 121
3317.01, 3317.013, 3317.014, 3317.018, 3317.02, 122
3317.021, 3317.022, 3317.023, 3317.024, 3317.025, 123
3317.0210, 3317.0211, 3317.03, 3317.031, 3317.05, 124
3317.051, 3317.053, 3317.06, 3317.061, 3317.07, 125
3317.08, 3317.081, 3317.082, 3317.09, 3317.11, 126
3317.12, 3317.14, 3317.16, 3317.18, 3317.19, 127
3317.20, 3317.201, 3318.011, 3318.032, 3318.034, 128
3318.05, 3318.051, 3318.08, 3318.12, 3318.31, 129
3318.36, 3318.37, 3318.38, 3318.41, 3318.44, 130
3319.02, 3319.08, 3319.081, 3319.11, 3319.111, 131
3319.141, 3319.17, 3319.18, 3319.19, 3319.227, 132
3319.26, 3319.31, 3319.311, 3319.39, 3319.57, 133
3319.71, 3323.09, 3323.091, 3323.14, 3323.142, 134
3323.31, 3324.05, 3325.08, 3326.11, 3326.33, 135
3326.39, 3327.02, 3327.04, 3327.05, 3329.08, 136
3331.01, 3333.03, 3333.043, 3333.31, 3333.66, 137
3333.81, 3333.82, 3333.83, 3333.84, 3333.85, 138
3333.87, 3333.90, 3334.19, 3345.061, 3345.14, 139
3349.29, 3353.04, 3354.12, 3354.16, 3355.09, 140
3357.16, 3365.01, 3365.08, 3375.41, 3381.11, 141
3501.03, 3501.17, 3505.13, 3506.05, 3701.021, 142
3701.023, 3701.07, 3701.61, 3701.74, 3701.83, 143
3702.52, 3702.57, 3702.59, 3704.06, 3704.14, 144
3705.24, 3709.09, 3709.092, 3709.21, 3717.53, 145
3719.141, 3719.41, 3721.01, 3721.011, 3721.02, 146
3721.022, 3721.04, 3721.16, 3721.50, 3721.51, 147
3721.511, 3721.512, 3721.513, 3721.52, 3721.53, 148
3721.55, 3721.561, 3721.58, 3722.01, 3722.011, 149
3722.02, 3722.021, 3722.022, 3722.04, 3722.041, 150
3722.05, 3722.06, 3722.07, 3722.08, 3722.09, 151
3722.10, 3722.11, 3722.12, 3722.13, 3722.14, 152
3722.15, 3722.151, 3722.16, 3722.17, 3722.18, 153
3733.41, 3733.99, 3734.02, 3734.05, 3734.06, 154
3734.18, 3734.19, 3734.20, 3734.21, 3734.22, 155
3734.23, 3734.24, 3734.25, 3734.26, 3734.27, 156
3734.28, 3734.282, 3734.57, 3734.85, 3734.901, 157
3735.36, 3735.66, 3737.73, 3737.83, 3737.841, 158
3737.87, 3737.88, 3743.06, 3743.19, 3743.52, 159
3743.53, 3743.54, 3743.64, 3745.015, 3745.11, 160
3746.02, 3750.081, 3767.32, 3769.08, 3769.20, 161
3769.26, 3770.03, 3770.05, 3772.032, 3772.062, 162
3781.183, 3791.043, 3793.04, 3793.06, 3793.21, 163
3901.3814, 3903.01, 3923.28, 3923.281, 3923.30, 164
3924.10, 3937.41, 3963.01, 3963.11, 4113.11, 165
4113.61, 4115.03, 4115.033, 4115.034, 4115.04, 166
4115.05, 4115.10, 4115.101, 4115.13, 4115.16, 167
4116.01, 4117.01, 4117.03, 4121.03, 4121.12, 168
4121.121, 4121.125, 4121.128, 4121.44, 4123.27, 169
4123.341, 4123.342, 4123.35, 4131.03, 4141.08, 170
4141.11, 4141.33, 4301.12, 4301.43, 4301.62, 171
4301.80, 4301.81, 4503.06, 4503.235, 4503.70, 172
4503.93, 4504.02, 4504.021, 4504.15, 4504.16, 173
4504.18, 4505.181, 4506.071, 4507.111, 4507.164, 174
4511.191, 4511.193, 4513.39, 4513.60, 4513.61, 175
4513.62, 4513.63, 4513.64, 4513.66, 4517.01, 176
4517.02, 4517.04, 4517.09, 4517.10, 4517.12, 177
4517.13, 4517.14, 4517.23, 4517.24, 4517.44, 178
4549.17, 4582.12, 4582.31, 4585.10, 4705.021, 179
4709.13, 4725.34, 4725.48, 4725.50, 4725.52, 180
4725.57, 4729.52, 4729.552, 4731.054, 4731.15, 181
4731.16, 4731.17, 4731.171, 4731.19, 4731.222, 182
4731.65, 4731.71, 4733.15, 4733.151, 4735.01, 183
4735.02, 4735.03, 4735.05, 4735.052, 4735.06, 184
4735.07, 4735.09, 4735.10, 4735.13, 4735.14, 185
4735.141, 4735.142, 4735.15, 4735.16, 4735.17, 186
4735.18, 4735.181, 4735.182, 4735.19, 4735.20, 187
4735.21, 4735.211, 4735.32, 4735.55, 4735.58, 188
4735.59, 4735.62, 4735.68, 4735.71, 4735.74, 189
4736.12, 4740.14, 4757.31, 4776.01, 4906.01, 190
4911.02, 4927.17, 4928.20, 4929.26, 4929.27, 191
4931.40, 4931.51, 4931.52, 4931.53, 5101.16, 192
5101.181, 5101.182, 5101.183, 5101.244, 5101.26, 193
5101.27, 5101.271, 5101.272, 5101.28, 5101.30, 194
5101.341, 5101.342, 5101.35, 5101.37, 5101.46, 195
5101.47, 5101.571, 5101.573, 5101.58, 5101.60, 196
5101.61, 5101.98, 5104.01, 5104.011, 5104.012, 197
5104.013, 5104.03, 5104.04, 5104.05, 5104.13, 198
5104.30, 5104.32, 5104.34, 5104.341, 5104.35, 199
5104.37, 5104.38, 5104.39, 5104.42, 5104.43, 200
5104.99, 5111.011, 5111.012, 5111.013, 5111.0112, 201
5111.0116, 5111.021, 5111.023, 5111.025, 5111.031, 202
5111.06, 5111.061, 5111.113, 5111.13, 5111.151, 203
5111.16, 5111.17, 5111.172, 5111.20, 5111.21, 204
5111.211, 5111.22, 5111.221, 5111.222, 5111.23, 205
5111.231, 5111.232, 5111.235, 5111.24, 5111.241, 206
5111.244, 5111.25, 5111.251, 5111.254, 5111.255, 207
5111.258, 5111.262, 5111.27, 5111.28, 5111.29, 208
5111.291, 5111.33, 5111.35, 5111.52, 5111.54, 209
5111.62, 5111.65, 5111.66, 5111.67, 5111.671, 210
5111.672, 5111.68, 5111.681, 5111.687, 5111.689, 211
5111.85, 5111.871, 5111.872, 5111.873, 5111.874, 212
5111.877, 5111.88, 5111.89, 5111.891, 5111.894, 213
5111.911, 5111.912, 5111.913, 5111.94, 5111.941, 214
5111.97, 5112.30, 5112.31, 5112.37, 5112.371, 215
5112.39, 5112.40, 5112.41, 5112.46, 5112.99, 216
5119.01, 5119.02, 5119.06, 5119.18, 5119.22, 217
5119.61, 5119.611, 5119.612, 5119.613, 5119.62, 218
5119.621, 5119.99, 5120.105, 5120.135, 5120.17, 219
5120.22, 5120.28, 5120.29, 5122.01, 5122.15, 220
5122.21, 5122.31, 5123.01, 5123.0412, 5123.0413, 221
5123.0417, 5123.051, 5123.171, 5123.18, 5123.19, 222
5123.191, 5123.194, 5123.352, 5123.42, 5123.45, 223
5123.60, 5126.01, 5126.029, 5126.04, 5126.042, 224
5126.05, 5126.054, 5126.0510, 5126.0511, 225
5126.0512, 5126.08, 5126.11, 5126.12, 5126.24, 226
5126.41, 5126.42, 5139.11, 5139.43, 5310.35, 227
5501.44, 5501.73, 5502.52, 5502.522, 5502.61, 228
5502.68, 5505.04, 5505.22, 5525.04, 5540.01, 229
5540.03, 5540.031, 5540.05, 5543.10, 5549.21, 230
5552.06, 5553.05, 5553.19, 5553.23, 5553.42, 231
5555.07, 5555.27, 5555.42, 5559.06, 5559.10, 232
5559.12, 5561.04, 5561.08, 5571.011, 5573.02, 233
5573.10, 5575.01, 5575.02, 5591.15, 5593.08, 234
5701.13, 5703.05, 5703.056, 5703.37, 5703.57, 235
5703.58, 5705.01, 5705.14, 5705.16, 5705.19, 236
5705.191, 5705.194, 5705.196, 5705.21, 5705.211, 237
5705.214, 5705.218, 5705.25, 5705.251, 5705.261, 238
5705.29, 5705.314, 5705.392, 5705.412, 5705.71, 239
5707.031, 5709.07, 5709.084, 5709.40, 5709.41, 240
5709.62, 5709.63, 5709.632, 5709.73, 5709.78, 241
5709.82, 5709.83, 5713.01, 5715.17, 5715.23, 242
5715.26, 5719.04, 5721.01, 5721.03, 5721.04, 243
5721.18, 5721.19, 5721.30, 5721.31, 5721.32, 244
5721.37, 5721.38, 5721.42, 5722.13, 5723.05, 245
5723.18, 5725.151, 5725.24, 5725.98, 5727.57, 246
5727.75, 5727.84, 5727.85, 5727.86, 5729.98, 247
5731.02, 5731.19, 5731.21, 5731.39, 5733.0610, 248
5733.23, 5733.351, 5739.01, 5739.02, 5739.021, 249
5739.022, 5739.026, 5739.07, 5739.101, 5739.19, 250
5739.30, 5747.01, 5747.058, 5747.113, 5747.451, 251
5747.46, 5747.51, 5747.98, 5748.01, 5748.02, 252
5748.021, 5748.04, 5748.05, 5748.08, 5748.081, 253
5751.01, 5751.011, 5751.20, 5751.21, 5751.22, 254
5751.23, 5751.50, 5919.34, 5919.341, 6101.16, 255
6103.04, 6103.05, 6103.06, 6103.081, 6103.31, 256
6105.131, 6109.21, 6111.038, 6111.044, 6115.01, 257
6115.20, 6117.05, 6117.06, 6117.07, 6117.251, 258
6117.49, 6119.10, 6119.18, 6119.22, 6119.25, and 259
6119.58; to amend, for the purpose of adopting new 260
section numbers as indicated in parentheses, 261
sections 124.85 (9.04), 173.35 (5119.69), 173.351 262
(5119.691), 173.36 (5119.692), 505.481 (505.482), 263
505.482 (505.481), 3306.12 (3317.0212), 3314.20 264
(3313.473), 3721.561 (3721.56), 3722.01 (5119.70), 265
3722.011 (5119.701), 3722.02 (5119.71), 3722.021 266
(5119.711), 3722.022 (5119.712), 3722.03 267
(5119.72), 3722.04 (5119.73), 3722.041 (5119.731), 268
3722.05 (5119.74), 3722.06 (5119.75), 3722.07 269
(5119.76), 3722.08 (5119.77), 3722.09 (5119.78), 270
3722.10 (5119.79), 3722.11 (5119.80), 3722.12 271
(5119.81), 3722.13 (5119.82), 3722.14 (5119.83), 272
3722.15 (5119.84), 3722.151 (5119.85), 3722.16 273
(5119.86), 3722.17 (5119.87), 3722.18 (5119.88), 274
5101.271 (5101.272), 5101.272 (5101.273), 5111.14 275
(5111.141), 5111.261 (5111.263), 5111.892 276
(5111.893), 5119.612 (5119.613), and 5119.613 277
(5119.614); to enact new sections 3314.016, 278
3319.112, 5101.271, 5111.14, 5111.261, 5111.861, 279
5111.892, 5119.612, and 5126.18, and sections 280
7.16, 9.334, 9.335, 9.482, 101.711, 111.181, 281
111.28, 111.29, 118.025, 118.31, 122.175, 122.86, 282
123.101, 124.394, 125.182, 125.213, 126.141, 283
126.60, 126.601, 126.602, 126.603, 126.604, 284
126.605, 127.162, 127.19, 131.024, 149.308, 285
149.381, 153.501, 153.502, 153.503, 153.53, 286
153.55, 153.692, 153.693, 153.694, 153.72, 153.73, 287
154.24, 154.25, 167.081, 173.41, 187.13, 189.01, 288
189.02, 189.03, 189.04, 189.05, 189.06, 189.07, 289
189.08, 189.09, 189.10, 305.23, 306.322, 306.55, 290
306.551, 307.847, 317.06, 505.483, 505.484, 291
505.551, 523.01, 523.02, 523.03, 523.04, 523.05, 292
523.06, 523.07, 709.451, 709.452, 1327.501, 293
1505.05, 1509.022, 1571.012, 1571.013, 1571.014, 294
1702.461, 1702.462, 2151.429, 2335.061, 3123.591, 295
3302.042, 3302.06, 3302.061, 3302.062, 3302.063, 296
3302.064, 3302.065, 3302.066, 3302.067, 3302.068, 297
3302.12, 3302.20, 3302.21, 3302.22, 3302.25, 298
3302.30, 3310.51, 3310.52, 3310.521, 3310.522, 299
3310.53, 3310.54, 3310.55, 3310.56, 3310.57, 300
3310.58, 3310.59, 3310.60, 3310.61, 3310.62, 301
3310.63, 3310.64, 3311.0510, 3313.411, 3313.538, 302
3313.617, 3313.846, 3313.88, 3314.029, 3314.102, 303
3314.23, 3317.141, 3318.054, 3318.371, 3318.48, 304
3318.49, 3318.60, 3318.70, 3319.0810, 3319.228, 305
3319.229, 3319.58, 3323.052, 3324.08, 3326.111, 306
3328.01 to 3328.04, 3328.11 to 3328.15, 3328.17 to 307
3328.19, 3328.191, 3328.192, 3328.193, 3328.20 to 308
3328.26, 3328.31 to 3328.36, 3328.41, 3328.45, 309
3328.50, 3328.99, 3333.0411, 3333.43, 3345.023, 310
3345.54, 3345.55, 3345.81, 3353.15, 3701.0211, 311
3701.032, 3702.523, 3709.341, 3721.531, 3721.532, 312
3721.533, 3734.577, 3745.016, 3770.031, 3793.061, 313
3901.56, 3903.301, 4313.01, 4313.02, 4729.50, 314
4911.021, 5101.57, 5111.0122, 5111.0123, 315
5111.0124, 5111.0125, 5111.0212, 5111.0213, 316
5111.0214, 5111.0215, 5111.035, 5111.051, 317
5111.052, 5111.053, 5111.054, 5111.063, 5111.086, 318
5111.161, 5111.1711, 5111.212, 5111.224, 5111.225, 319
5111.226, 5111.259, 5111.271, 5111.331, 5111.511, 320
5111.83, 5111.862, 5111.863, 5111.864, 5111.865, 321
5111.944, 5111.945, 5111.981, 5112.991, 5119.012, 322
5119.013, 5119.622, 5119.623, 5119.693, 5120.092, 323
5122.341, 5123.0418, 5123.0419, 5703.059, 5725.34, 324
5729.17, 5747.81, 5748.09, 6115.321, and 6119.061; 325
and to repeal sections 7.14, 122.0818, 122.452, 326
126.04, 126.501, 126.502, 126.507, 165.031, 327
179.01, 179.02, 179.03, 179.04, 181.22, 181.23, 328
181.24, 181.25, 340.08, 701.04, 1501.031, 1551.13, 329
3123.52, 3123.61, 3123.612, 3123.613, 3123.614, 330
3301.82, 3301.922, 3306.01, 3306.011, 3306.012, 331
3306.02, 3306.03, 3306.04, 3306.05, 3306.051, 332
3306.052, 3306.06, 3306.07, 3306.08, 3306.09, 333
3306.091, 3306.10, 3306.11, 3306.13, 3306.19, 334
3306.191, 3306.192, 3306.21, 3306.22, 3306.29, 335
3306.291, 3306.292, 3306.50, 3306.51, 3306.52, 336
3306.53, 3306.54, 3306.55, 3306.56, 3306.57, 337
3306.58, 3306.59, 3311.059, 3313.674, 3314.014, 338
3314.016, 3314.017, 3314.025, 3314.082, 3314.085, 339
3314.11, 3314.111, 3317.011, 3317.016, 3317.017, 340
3317.0216, 3317.04, 3317.17, 3319.112, 3319.62, 341
3329.16, 3335.45, 3349.242, 3706.042, 3721.56, 342
3722.99, 3733.21, 3733.22, 3733.23, 3733.24, 343
3733.25, 3733.26, 3733.27, 3733.28, 3733.29, 344
3733.30, 3923.90, 3923.91, 4115.032, 4121.75, 345
4121.76, 4121.77, 4121.78, 4121.79, 4582.37, 346
4731.18, 4981.23, 5101.5211, 5101.5212, 5101.5213, 347
5101.5214, 5101.5215, 5101.5216, 5111.243, 348
5111.34, 5111.861, 5111.893, 5111.971, 5122.36, 349
5123.172, 5123.181, 5123.193, 5123.211, 5126.18, 350
and 5126.19 of the Revised Code; to amend Section 351
5 of Am. Sub. H.B. 1 of the 129th General 352
Assembly, Section 205.10 of Am. Sub. H.B. 114 of 353
the 129th General Assembly, Section 211 of Sub. 354
H.B. 123 of the 129th General Assembly, Section 5 355
of Am. Sub. S.B. 2 of the 129th General Assembly, 356
Sections 125.10 and 753.60 of Am. Sub. H.B. 1 of 357
the 128th General Assembly, Section 105.20 of Sub. 358
H.B. 462 of the 128th General Assembly, Section 359
105.45.70 of Sub. H.B. 462 of the 128th General 360
Assembly, as subsequently amended, Section 6 of 361
Am. Sub. S.B. 124 of the 128th General Assembly, 362
Section 5 of Sub. S.B. 162 of the 128th General 363
Assembly, Section 5 of Sub. H.B. 125 of the 127th 364
General Assembly, as subsequently amended, and 365
Section 153 of Am. Sub. H.B. 117 of the 121st 366
General Assembly, as subsequently amended; to 367
repeal Section 6 of Sub. S.B. 162 of the 128th 368
General Assembly and Section 5 of Sub. H.B. 2 of 369
the 127th General Assembly; to amend the versions 370
of sections 3721.16, 5122.01, 5122.31, 5123.19, 371
5123.191, and 5123.60 of the Revised Code that 372
result from Section 101.01 of this act and to 373
amend sections 5111.709, 5119.221, 5122.02, 374
5122.27, 5122.271, 5122.29, 5122.32, 5123.092, 375
5123.35, 5123.61, 5123.63, 5123.64, 5123.69, 376
5123.701, 5123.86, 5123.99, and 5126.33, to amend 377
section 5123.60 (5123.601) for the purpose of 378
adopting a new section number as indicated in 379
parentheses, to enact new sections 5123.60 and 380
5123.602, and to repeal sections 5123.601, 381
5123.602, 5123.603, 5123.604, and 5123.605 of the 382
Revised Code on October 1, 2012; to make operating 383
appropriations for the biennium beginning July 1, 384
2011, and ending June 30, 2013; and to provide 385
authorization and conditions for the operation of 386
programs, including reforms for the efficient and 387
effective operation of state and local government.388


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

       Section 101.01. That sections 7.10, 7.11, 7.12, 9.06, 9.231, 389
9.24, 9.33, 9.331, 9.332, 9.333, 9.82, 9.823, 9.833, 9.90, 9.901, 390
101.532, 101.82, 102.02, 105.41, 107.09, 109.36, 109.43, 109.57, 391
109.572, 109.64, 109.71, 109.801, 111.12, 111.16, 111.18, 117.101, 392
117.13, 118.023, 118.04, 118.05, 118.06, 118.12, 118.17, 118.99, 393
119.032, 120.40, 121.03, 121.04, 121.22, 121.37, 121.40, 121.401, 394
121.402, 121.403, 121.404, 122.121, 122.171, 122.76, 122.861, 395
123.01, 123.011, 123.10, 124.09, 124.23, 124.231, 124.24, 124.25, 396
124.26, 124.27, 124.31, 124.34, 124.393, 124.85, 125.021, 125.15, 397
125.18, 125.28, 125.89, 126.11 126.12, 126.21, 126.24, 126.45, 398
126.46, 126.50, 127.14, 127.16, 131.02, 131.23, 131.44, 131.51, 399
133.01, 133.06, 133.09, 133.18, 133.20, 133.55, 135.05, 135.61, 400
135.65, 135.66, 145.27, 145.56, 149.01, 149.091, 149.11, 149.311, 401
149.351, 149.38, 149.39, 149.41, 149.411, 149.412, 149.42, 149.43, 402
153.01, 153.02, 153.03, 153.07, 153.08, 153.50, 153.51, 153.52, 403
153.54, 153.56, 153.581, 153.65, 153.66, 153.67, 153.69, 153.70, 404
153.71, 153.80, 154.02, 154.07, 154.11, 166.02, 173.14, 173.21, 405
173.26, 173.35, 173.351, 173.36, 173.391, 173.40, 173.401, 406
173.403, 173.404, 173.42, 173.45, 173.46, 173.47, 173.48, 173.501, 407
183.30, 183.51, 185.01, 185.03, 185.06, 185.10, 187.01, 187.02, 408
187.03, 187.09, 301.02, 301.15, 301.28, 305.171, 306.35, 306.43, 409
306.70, 307.022, 307.041, 307.10, 307.12, 307.676, 307.70, 307.79, 410
307.791, 307.80, 307.801, 307.802, 307.803, 307.806, 307.81, 411
307.82, 307.83, 307.84, 307.842, 307.843, 307.846, 307.86, 308.13, 412
311.29, 311.31, 317.20, 319.11, 319.301, 319.54, 321.18, 321.261, 413
322.02, 322.021, 323.08, 323.73, 323.75, 324.02, 324.021, 325.20, 414
340.02, 340.03, 340.05, 340.091, 340.11, 341.192, 343.08, 345.03, 415
349.03, 501.07, 503.05, 503.162, 503.41, 504.02, 504.03, 504.12, 416
504.16, 504.21, 505.101, 505.105, 505.106, 505.107, 505.108, 417
505.109, 505.17, 505.172, 505.24, 505.264, 505.267, 505.28, 418
505.373, 505.43, 505.48, 505.481, 505.49, 505.491, 505.492, 419
505.493, 505.494, 505.495, 505.50, 505.51, 505.511, 505.52, 420
505.53, 505.54, 505.541, 505.55, 505.60, 505.601, 505.603, 505.61, 421
505.67, 505.73, 507.09, 509.15, 511.01, 511.12, 511.23, 511.235, 422
511.236, 511.25, 511.28, 511.34, 513.14, 515.01, 515.04, 515.07, 423
517.06, 517.12, 517.22, 521.03, 521.05, 705.16, 709.43, 709.44, 424
711.35, 715.011, 715.47, 718.01, 718.09, 718.10, 719.012, 719.05, 425
721.03, 721.15, 721.20, 723.07, 727.011, 727.012, 727.08, 727.14, 426
727.46, 729.08, 729.11, 731.14, 731.141, 731.20, 731.21, 731.211, 427
731.22, 731.23, 731.24, 731.25, 735.05, 735.20, 737.022, 737.04, 428
737.041, 737.32, 737.40, 742.41, 745.07, 747.05, 747.11, 747.12, 429
755.16, 755.29, 755.41, 755.42, 755.43, 759.47, 901.09, 924.52, 430
927.69, 951.11, 955.011, 955.012, 1309.528, 1327.46, 1327.50, 431
1327.51, 1327.511, 1327.54, 1327.57, 1327.62, 1327.99, 1329.04, 432
1329.42, 1332.24, 1345.52, 1345.73, 1501.01, 1501.022, 1501.40, 433
1503.05, 1503.141, 1505.01, 1505.04, 1505.06, 1505.09, 1505.11, 434
1505.99, 1506.21, 1509.01, 1509.02, 1509.021, 1509.03, 1509.04, 435
1509.041, 1509.05, 1509.06, 1509.061, 1509.062, 1509.07, 1509.071, 436
1509.072, 1509.073, 1509.08, 1509.09, 1509.10, 1509.11, 1509.12, 437
1509.13, 1509.14, 1509.15, 1509.17, 1509.181, 1509.19, 1509.21, 438
1509.22, 1509.221, 1509.222, 1509.223, 1509.224, 1509.225, 439
1509.226, 1509.23, 1509.24, 1509.25, 1509.26, 1509.27, 1509.28, 440
1509.29, 1509.31, 1509.32, 1509.33, 1509.34, 1509.36, 1509.38, 441
1509.40, 1509.50, 1510.01, 1510.08, 1515.08, 1515.14, 1515.24, 442
1517.02, 1517.03, 1531.04, 1533.10, 1533.11, 1533.111, 1533.32, 443
1533.731, 1533.83, 1541.03, 1541.05, 1545.071, 1545.09, 1545.12, 444
1545.131, 1545.132, 1547.01, 1547.30, 1547.301, 1547.302, 445
1547.303, 1547.304, 1551.311, 1551.32, 1551.33, 1551.35, 1555.02, 446
1555.03, 1555.04, 1555.05, 1555.06, 1555.08, 1555.17, 1561.06, 447
1561.12, 1561.13, 1561.35, 1561.49, 1563.06, 1563.24, 1563.28, 448
1571.01, 1571.02, 1571.03, 1571.04, 1571.05, 1571.06, 1571.08, 449
1571.09, 1571.10, 1571.11, 1571.14, 1571.16, 1571.18, 1571.99, 450
1701.07, 1702.01, 1702.59, 1703.031, 1703.07, 1705.01, 1707.11, 451
1707.17, 1711.05, 1711.07, 1711.18, 1711.30, 1728.06, 1728.07, 452
1751.01, 1751.04, 1751.11, 1751.111, 1751.12, 1751.13, 1751.15, 453
1751.17, 1751.20, 1751.31, 1751.34, 1751.60, 1761.04, 1776.83, 454
1785.06, 1901.02, 1901.06, 1901.261, 1901.262, 1901.41, 1907.13, 455
1907.261, 1907.262, 1907.53, 2105.09, 2117.25, 2151.011, 456
2151.3515, 2151.412, 2151.421, 2151.424, 2151.541, 2152.72, 457
2301.01, 2301.031, 2303.201, 2305.232, 2317.02, 2317.422, 2329.26, 458
2335.05, 2335.06, 2501.02, 2503.01, 2744.05, 2901.01, 2903.33, 459
2917.40, 2919.271, 2929.71, 2935.01, 2935.03, 2945.371, 2945.38, 460
2945.39, 2945.40, 2945.401, 2945.402, 2949.14, 2981.11, 2981.12, 461
2981.13, 3109.16, 3111.04, 3113.06, 3119.54, 3121.48, 3123.44, 462
3123.45, 3123.55, 3123.56, 3123.58, 3123.59, 3123.63, 3301.07, 463
3301.071, 3301.079, 3301.0710, 3301.0711, 3301.0712, 3301.0714, 464
3301.16, 3301.162, 3301.70, 3301.921, 3302.02, 3302.031, 3302.032, 465
3302.04, 3302.05, 3302.07, 3304.181, 3304.182, 3305.08, 3306.12, 466
3307.20, 3307.31, 3307.41, 3307.64, 3309.22, 3309.41, 3309.48, 467
3309.51, 3309.66, 3310.02, 3310.03, 3310.05, 3310.08, 3310.41, 468
3311.05, 3311.054, 3311.056, 3311.06, 3311.19, 3311.21, 3311.213, 469
3311.214, 3311.29, 3311.50, 3311.52, 3311.53, 3311.73, 3311.76, 470
3313.29, 3313.372, 3313.41, 3313.46, 3313.482, 3313.533, 3313.55, 471
3313.603, 3313.61, 3313.611, 3313.612, 3313.614, 3313.64, 472
3313.642, 3313.6410, 3313.65, 3313.75, 3313.816, 3313.842, 473
3313.843, 3313.845, 3313.911, 3313.97, 3313.975, 3313.978, 474
3313.981, 3314.012, 3314.013, 3314.015, 3314.02, 3314.021, 475
3314.023, 3314.03, 3314.05, 3314.051, 3314.07, 3314.08, 3314.087, 476
3314.088, 3314.091, 3314.10, 3314.13, 3314.19, 3314.22, 3314.35, 477
3314.36, 3315.01, 3316.041, 3316.06, 3316.08, 3316.20, 3317.01, 478
3317.013, 3317.014, 3317.018, 3317.02, 3317.021, 3317.022, 479
3317.023, 3317.024, 3317.025, 3317.0210, 3317.0211, 3317.03, 480
3317.031, 3317.05, 3317.051, 3317.053, 3317.06, 3317.061, 3317.07, 481
3317.08, 3317.081, 3317.082, 3317.09, 3317.11, 3317.12, 3317.14, 482
3317.16, 3317.18, 3317.19, 3317.20, 3317.201, 3318.011, 3318.032, 483
3318.034, 3318.05, 3318.051, 3318.08, 3318.12, 3318.31, 3318.36, 484
3318.37, 3318.38, 3318.41, 3318.44, 3319.02, 3319.08, 3319.081, 485
3319.11, 3319.111, 3319.141, 3319.17, 3319.18, 3319.19, 3319.227, 486
3319.26, 3319.31, 3319.311, 3319.39, 3319.57, 3319.71, 3323.09, 487
3323.091, 3323.14, 3323.142, 3323.31, 3324.05, 3325.08, 3326.11, 488
3326.33, 3326.39, 3327.02, 3327.04, 3327.05, 3329.08, 3331.01, 489
3333.03, 3333.043, 3333.31, 3333.66, 3333.81, 3333.82, 3333.83, 490
3333.84, 3333.85, 3333.87, 3333.90, 3334.19, 3345.061, 3345.14, 491
3349.29, 3353.04, 3354.12, 3354.16, 3355.09, 3357.16, 3365.01, 492
3365.08, 3375.41, 3381.11, 3501.03, 3501.17, 3505.13, 3506.05, 493
3701.021, 3701.023, 3701.07, 3701.61, 3701.74, 3701.83, 3702.52, 494
3702.57, 3702.59, 3704.06, 3704.14, 3705.24, 3709.09, 3709.092, 495
3709.21, 3717.53, 3719.141, 3719.41, 3721.01, 3721.011, 3721.02, 496
3721.022, 3721.04, 3721.16, 3721.50, 3721.51, 3721.511, 3721.512, 497
3721.513, 3721.52, 3721.53, 3721.55, 3721.561, 3721.58, 3722.01, 498
3722.011, 3722.02, 3722.021, 3722.022, 3722.04, 3722.041, 3722.05, 499
3722.06, 3722.07, 3722.08, 3722.09, 3722.10, 3722.11, 3722.12, 500
3722.13, 3722.14, 3722.15, 3722.151, 3722.16, 3722.17, 3722.18, 501
3733.41, 3733.99, 3734.02, 3734.05, 3734.06, 3734.18, 3734.19, 502
3734.20, 3734.21, 3734.22, 3734.23, 3734.24, 3734.25, 3734.26, 503
3734.27, 3734.28, 3734.282, 3734.57, 3734.85, 3734.901, 3735.36, 504
3735.66, 3737.73, 3737.83, 3737.841, 3737.87, 3737.88, 3743.06, 505
3743.19, 3743.52, 3743.53, 3743.54, 3743.64, 3745.015, 3745.11, 506
3746.02, 3750.081, 3767.32, 3769.08, 3769.20, 3769.26, 3770.03, 507
3770.05, 3772.032, 3772.062, 3781.183, 3791.043, 3793.04, 3793.06, 508
3793.21, 3901.3814, 3903.01, 3923.28, 3923.281, 3923.30, 3924.10, 509
3937.41, 3963.01, 3963.11, 4113.11, 4113.61, 4115.03, 4115.033, 510
4115.034, 4115.04, 4115.05, 4115.10, 4115.101, 4115.13, 4115.16, 511
4116.01, 4117.01, 4117.03, 4121.03, 4121.12, 4121.121, 4121.125, 512
4121.128, 4121.44, 4123.27, 4123.341, 4123.342, 4123.35, 4131.03, 513
4141.08, 4141.11, 4141.33, 4301.12, 4301.43, 4301.62, 4301.80, 514
4301.81, 4503.06, 4503.235, 4503.70, 4503.93, 4504.02, 4504.021, 515
4504.15, 4504.16, 4504.18, 4505.181, 4506.071, 4507.111, 4507.164, 516
4511.191, 4511.193, 4513.39, 4513.60, 4513.61, 4513.62, 4513.63, 517
4513.64, 4513.66, 4517.01, 4517.02, 4517.04, 4517.09, 4517.10, 518
4517.12, 4517.13, 4517.14, 4517.23, 4517.24, 4517.44, 4549.17, 519
4582.12, 4582.31, 4585.10, 4705.021, 4709.13, 4725.34, 4725.48, 520
4725.50, 4725.52, 4725.57, 4729.52, 4729.552, 4731.054, 4731.15, 521
4731.16, 4731.17, 4731.171, 4731.19, 4731.222, 4731.65, 4731.71, 522
4733.15, 4733.151, 4735.01, 4735.02, 4735.03, 4735.05, 4735.052, 523
4735.06, 4735.07, 4735.09, 4735.10, 4735.13, 4735.14, 4735.141, 524
4735.142, 4735.15, 4735.16, 4735.17, 4735.18, 4735.181, 4735.182, 525
4735.19, 4735.20, 4735.21, 4735.211, 4735.32, 4735.55, 4735.58, 526
4735.59, 4735.62, 4735.68, 4735.71, 4735.74, 4736.12, 4740.14, 527
4757.31, 4776.01, 4906.01, 4911.02, 4927.17, 4928.20, 4929.26, 528
4929.27, 4931.40, 4931.51, 4931.52, 4931.53, 5101.16, 5101.181, 529
5101.182, 5101.183, 5101.244, 5101.26, 5101.27, 5101.271, 530
5101.272, 5101.28, 5101.30, 5101.341, 5101.342, 5101.35, 5101.37, 531
5101.46, 5101.47, 5101.571, 5101.573, 5101.58, 5101.60, 5101.61, 532
5101.98, 5104.01, 5104.011, 5104.012, 5104.013, 5104.03, 5104.04, 533
5104.05, 5104.13, 5104.30, 5104.32, 5104.34, 5104.341, 5104.35, 534
5104.37, 5104.38, 5104.39, 5104.42, 5104.43, 5104.99, 5111.011, 535
5111.012, 5111.013, 5111.0112, 5111.0116, 5111.021, 5111.023, 536
5111.025, 5111.031, 5111.06, 5111.061, 5111.113, 5111.13, 537
5111.151, 5111.16, 5111.17, 5111.172, 5111.20, 5111.21, 5111.211, 538
5111.22, 5111.221, 5111.222, 5111.23, 5111.231, 5111.232, 539
5111.235, 5111.24, 5111.241, 5111.244, 5111.25, 5111.251, 540
5111.254, 5111.255, 5111.258, 5111.262, 5111.27, 5111.28, 5111.29, 541
5111.291, 5111.33, 5111.35, 5111.52, 5111.54, 5111.62, 5111.65, 542
5111.66, 5111.67, 5111.671, 5111.672, 5111.68, 5111.681, 5111.687, 543
5111.689, 5111.85, 5111.871, 5111.872, 5111.873, 5111.874, 544
5111.877, 5111.88, 5111.89, 5111.891, 5111.894, 5111.911, 545
5111.912, 5111.913, 5111.94, 5111.941, 5111.97, 5112.30, 5112.31, 546
5112.37, 5112.371, 5112.39, 5112.40, 5112.41, 5112.46, 5112.99, 547
5119.01, 5119.02, 5119.06, 5119.18, 5119.22, 5119.61, 5119.611, 548
5119.613, 5119.62, 5119.621, 5119.99, 5120.105, 5120.135, 5120.17, 549
5120.22, 5120.28, 5120.29, 5122.01, 5122.15, 5122.21, 5122.31, 550
5123.01, 5123.0412, 5123.0413, 5123.0417, 5123.051, 5123.171, 551
5123.18, 5123.19, 5123.191, 5123.194, 5123.352, 5123.42, 5123.45, 552
5123.60, 5126.01, 5126.029, 5126.04, 5126.042, 5126.05, 5126.054, 553
5126.0510, 5126.0511, 5126.0512, 5126.08, 5126.11, 5126.12, 554
5126.24, 5126.41, 5126.42, 5139.11, 5139.43, 5310.35, 5501.44, 555
5501.73, 5502.52, 5502.522, 5502.61, 5502.68, 5505.04, 5505.22, 556
5525.04, 5540.01, 5540.03, 5540.031, 5540.05, 5543.10, 5549.21, 557
5552.06, 5553.05, 5553.19, 5553.23, 5553.42, 5555.07, 5555.27, 558
5555.42, 5559.06, 5559.10, 5559.12, 5561.04, 5561.08, 5571.011, 559
5573.02, 5573.10, 5575.01, 5575.02, 5591.15, 5593.08, 5701.13, 560
5703.05, 5703.056, 5703.37, 5703.57, 5703.58, 5705.01, 5705.14, 561
5705.16, 5705.19, 5705.191, 5705.194, 5705.196, 5705.21, 5705.211, 562
5705.214, 5705.218, 5705.25, 5705.251, 5705.261, 5705.29, 563
5705.314, 5705.392, 5705.412, 5705.71, 5707.031, 5709.07, 564
5709.084, 5709.40, 5709.41, 5709.62, 5709.63, 5709.632, 5709.73, 565
5709.78, 5709.82, 5709.83, 5713.01, 5715.17, 5715.23, 5715.26, 566
5719.04, 5721.01, 5721.03, 5721.04, 5721.18, 5721.19, 5721.30, 567
5721.31, 5721.32, 5721.37, 5721.38, 5721.42, 5722.13, 5723.05, 568
5723.18, 5725.151, 5725.24, 5725.98, 5727.57, 5727.75, 5727.84, 569
5727.85, 5727.86, 5729.98, 5731.02, 5731.19, 5731.21, 5731.39, 570
5733.0610, 5733.23, 5733.351, 5739.01, 5739.02, 5739.021, 571
5739.022, 5739.026, 5739.07, 5739.101, 5739.19, 5739.30, 5747.01, 572
5747.058, 5747.113, 5747.451, 5747.46, 5747.51, 5747.98, 5748.01, 573
5748.02, 5748.021, 5748.04, 5748.05, 5748.08, 5748.081, 5751.01, 574
5751.011, 5751.20, 5751.21, 5751.22, 5751.23, 5751.50, 5919.34, 575
5919.341, 6101.16, 6103.04, 6103.05, 6103.06, 6103.081, 6103.31, 576
6105.131, 6109.21, 6111.038, 6111.044, 6115.01, 6115.20, 6117.05, 577
6117.06, 6117.07, 6117.251, 6117.49, 6119.10, 6119.18, 6119.22, 578
6119.25, and 6119.58 be amended; sections 124.85 (9.04), 173.35 579
(5119.69), 173.351 (5119.691), 173.36 (5119.692), 505.481 580
(505.482), 505.482 (505.481), 3306.12 (3317.0212), 3314.20 581
(3313.473), 3721.561 (3721.56), 3722.01 (5119.70), 3722.011 582
(5119.701), 3722.02 (5119.71), 3722.021 (5119.711), 3722.022 583
(5119.712), 3722.03 (5119.72), 3722.04 (5119.73), 3722.041 584
(5119.731), 3722.05 (5119.74), 3722.06 (5119.75), 3722.07 585
(5119.76), 3722.08 (5119.77), 3722.09 (5119.78), 3722.10 586
(5119.79), 3722.11 (5119.80), 3722.12 (5119.81), 3722.13 587
(5119.82), 3722.14 (5119.83), 3722.15 (5119.84), 3722.151 588
(5119.85), 3722.16 (5119.86), 3722.17 (5119.87), 3722.18 589
(5119.88), 5101.271 (5101.272), 5101.272 (5101.273), 5111.14 590
(5111.141), 5111.261 (5111.263), 5111.892 (5111.893), 5119.612 591
(5119.613), and 5119.613 (5119.614) be amended for the purpose of 592
adopting new section numbers as indicated in parentheses; that new 593
sections 3314.016, 3319.112, 5101.271, 5111.14, 5111.261, 594
5111.861, 5111.892, 5119.612, and 5126.18 and sections 7.16, 595
9.334, 9.335, 9.482, 101.711, 111.181, 111.28, 111.29, 118.025, 596
118.31, 122.175, 122.86, 123.101, 124.394, 125.182, 125.213, 597
126.141, 126.60, 126.601, 126.602, 126.603, 126.604, 126.605, 598
127.162, 127.19, 131.024, 149.308, 149.381, 153.501, 153.502, 599
153.503, 153.53, 153.55, 153.692, 153.693, 153.694, 153.72, 600
153.73, 154.24, 154.25, 167.081, 173.41, 187.13, 189.01, 189.02, 601
189.03, 189.04, 189.05, 189.06, 189.07, 189.08, 189.09, 189.10, 602
305.23, 306.322, 306.55, 306.551, 307.847, 317.06, 505.483, 603
505.484, 505.551, 523.01, 523.02, 523.03, 523.04, 523.05, 523.06, 604
523.07, 709.451, 709.452, 1327.501, 1505.05, 1509.022, 1571.012, 605
1571.013, 1571.014, 1702.461, 1702.462, 2151.429, 2335.061, 606
3123.591, 3302.042, 3302.06, 3302.061, 3302.062, 3302.063, 607
3302.064, 3302.065, 3302.066, 3302.067, 3302.068, 3302.12, 608
3302.20, 3302.21, 3302.22, 3302.25, 3302.30, 3310.51, 3310.52, 609
3310.521, 3310.522, 3310.53, 3310.54, 3310.55, 3310.56, 3310.57, 610
3310.58, 3310.59, 3310.60, 3310.61, 3310.62, 3310.63, 3310.64, 611
3311.0510, 3313.411, 3313.538, 3313.617, 3313.846, 3313.88, 612
3314.029, 3314.102, 3314.23, 3317.141, 3318.054, 3318.371, 613
3318.48, 3318.49, 3318.60, 3318.70, 3319.0810, 3319.228, 3319.229, 614
3319.58, 3323.052, 3324.08, 3326.111, 3328.01, 3328.02, 3328.03, 615
3328.04, 3328.11, 3328.12, 3328.13, 3328.14, 3328.15, 3328.17, 616
3328.18, 3328.19, 3328.191, 3328.192, 3328.193, 3328.20, 3328.21, 617
3328.22, 3328.23, 3328.24, 3328.25, 3328.26, 3328.31, 3328.32, 618
3328.33, 3328.34, 3328.35, 3328.36, 3328.41, 3328.45, 3328.50, 619
3328.99, 3333.0411, 3333.43, 3345.023, 3345.54, 3345.55, 3345.81, 620
3353.15, 3701.0211, 3701.032, 3702.523, 3709.341, 3721.531, 621
3721.532, 3721.533, 3734.577, 3745.016, 3770.031, 3793.061, 622
3901.56, 3903.301, 4313.01, 4313.02, 4729.50, 4911.021, 5101.57, 623
5111.0122, 5111.0123, 5111.0124, 5111.0125, 5111.0212, 5111.0213, 624
5111.0214, 5111.0215, 5111.035, 5111.051, 5111.052, 5111.053, 625
5111.054, 5111.063, 5111.086, 5111.161, 5111.1711, 5111.212, 626
5111.224, 5111.225, 5111.226, 5111.259, 5111.271, 5111.331, 627
5111.511, 5111.83, 5111.862, 5111.863, 5111.864, 5111.865, 628
5111.944, 5111.945, 5111.981, 5112.991, 5119.012, 5119.013, 629
5119.622, 5119.623, 5119.693, 5120.092, 5122.341, 5123.0418, 630
5123.0419, 5703.059, 5725.34, 5729.17, 5747.81, 5748.09, 6115.321, 631
and 6119.061 of the Revised Code be enacted to read as follows:632

       Sec. 7.10.  For the publication of advertisements, notices, 633
and proclamations, except those relating to proposed amendments to 634
the Ohio constitutionConstitution, required to be published by a 635
public officer of the state, county, municipal corporation, 636
township, school, a benevolent or other public institution, or by637
a trustee, assignee, executor, or administrator, or by or in any 638
court of record, except when the rate is otherwise fixed by law, 639
publishers of newspapers may charge and receive for such 640
advertisements, notices, and proclamations rates charged on annual 641
contracts by them for a like amount of space to other advertisers 642
who advertise in its general display advertising columns. Legal643

       For the publication of advertisements, notices, or 644
proclamations required to be published by a public officer of a 645
county, municipal corporation, township, school, or other 646
political subdivision, publishers of newspapers shall establish a 647
government rate, which shall include free publication of 648
advertisements, notices, or proclamations on the newspaper's 649
internet web site, if the newspaper has one. The government rate 650
shall not exceed the lowest classified advertising rate and lowest 651
insert rate paid by other advertisers.652

        Legal advertising, except that relating to proposed 653
amendments to the Ohio constitutionConstitution, shall be set up 654
in a compact form, without unnecessary spaces, blanks, or 655
headlines, and printed in not smaller than six-point type. The 656
type used must be of such proportions that the body of the capital 657
letter M is no wider than it is high and all other letters and 658
characters are in proportion.659

       Except as provided in section 2701.09 of the Revised Code, 660
all legal advertisements or notices shall be printed in newspapers 661
published in the English language onlyof general circulation and 662
also shall be posted on the state public notice web site created 663
under section 125.182 of the Revised Code, and on a newspaper's 664
internet web site, if the newspaper has one.665

       Sec. 7.11.  A proclamation for an election, an order fixing 666
the time of holding court, notice of the rates of taxation, bridge 667
and pike notices, notice to contractors, and such other 668
advertisements of general interest to the taxpayers as the county 669
auditor, county treasurer, probate judge, or board of county 670
commissioners deems proper shall be published in two newspapersa 671
newspaper of opposite politics of general circulation, as defined 672
in section 5721.017.12 of the Revised Code at the county seat if 673
there are such newspapers published thereat. If there are not two 674
newspapers of opposite politics and of general circulation 675
published in said county seat, such publication shall be made in 676
one newspaper published in said county seat and in any other 677
newspaper of general circulation in said county as defined in 678
section 5721.01 of the Revised Code, wherever published, without 679
regard to the politics of such other newspaper. In counties having 680
cities of eight thousand inhabitants or more, not the county seat 681
of such counties, additional publication of such notice shall be 682
made in two newspapersa newspaper of opposite politics and of683
general circulation in such city, as defined in such section, in 684
such city. For purposes of this section, a newspaper independent 685
in politics is a newspaper of opposite politics to a newspaper of 686
designated political affiliation. Sections 7.10 to 7.13, 687
inclusive, of the Revised Code, do not apply to the publication of 688
notices of delinquent and forfeited land sales.689

       The cost of any publication authorized by this section, which 690
isshall be printed in display form, shall be the commercial691
government rate chargedestablished by such newspaper under 692
section 7.10 of the Revised Code.693

       Sec. 7.12. (A) Whenever any legal publicationa state agency 694
or a political subdivision of the state is required by law to be 695
mademake any legal publication in a newspaper published in a 696
municipal corporation, county, or other political subdivision, the 697
newspaper shall also be a newspaper of general circulation in the 698
municipal corporation, county, or other political subdivision, 699
without further restriction or limitation upon a selection of the 700
newspaper to be used. If no newspaper is published in such 701
municipal corporation, county, or other political subdivision, 702
such legal publication shall be made in any newspaper of general 703
circulation therein. If there are less than two newspapers 704
published in any municipal corporation, county, or other political 705
subdivision in the manner defined by this section, then any legal 706
publication required by law to be made in a newspaper published in 707
a municipal corporation, county, or other political subdivision 708
may be made in any newspaper regularly issued at stated intervals 709
from a known office of publication located within the municipal 710
corporation, county, or other political subdivision. As used in 711
this section, a known office of publication is a public office 712
where the business of the newspaper is transacted during the usual 713
business hours, and such office shall be shown by the publication 714
itself. As used in the Revised Code,715

       In addition to all other requirements, a"newspaper" or716
"newspaper of general circulation," except those publications717
daily law journals in existence on or before July 1, 2011, and718
performing the functions described in section 2701.09 of the 719
Revised Code for a period of one yearthree years immediately 720
preceding any such legal publication required to be made, shall be721
is a publication bearing a title or name,that is regularly issued 722
as frequently asat least once a week for a definite price or 723
consideration paid for by not less than fifty per cent of those to 724
whom distribution is made, having a second class mailing 725
privilege, being not less than four pages, published continuously 726
during the immediately preceding one-year period, and circulated 727
generally in the political subdivision in which it is published. 728
Such publication must be of a type to which the general public 729
resorts for passing events of a political, religious, commercial, 730
and social nature, current happenings, announcements, 731
miscellaneous reading matter, advertisements, and other notices, 732
and that meets all of the following requirements:733

       (1) It is printed in the English language using standard 734
printing methods, being not less than eight pages in the 735
broadsheet format or sixteen pages in the tabloid format.736

       (2) It contains at least twenty-five per cent editorial 737
content, which includes, but is not limited to, local news, 738
political information, and local sports.739

       (3) It has been published continuously for at least three 740
years immediately preceding legal publication by the state agency 741
or political subdivision.742

       (4) The publication has the ability to add subscribers to its 743
distribution list.744

       (5) The publication is circulated generally by United States 745
mail or carrier delivery in the political subdivision responsible 746
for legal publication or in the state, if legal publication is 747
made by a state agency, by proof of the filing of a United States 748
postal service "Statement of Ownership, Management, and 749
Circulation" (PS form 3526) with the local postmaster, or by proof 750
of an independent audit of the publication performed, within the 751
twelve months immediately preceding legal publication.752

       (B) A person who disagrees that a publication is a "newspaper 753
of general circulation" in which legal publication may be made 754
under this section may deliver a written request for mediation to 755
the publisher of the publication and to the court of common pleas 756
of the county in which is located the political subdivision in 757
which the publication is circulated, or in the Franklin county 758
court of common pleas if legal publication is to be made by a 759
state agency. The court of common pleas shall appoint a mediator, 760
and the parties shall follow the procedures of the mediation 761
program operated by the court.762

       Sec. 7.16. (A) If a section of the Revised Code or an 763
administrative rule requires a state agency or a political 764
subdivision of the state to publish a notice or advertisement two 765
or more times in a newspaper of general circulation and the 766
section or administrative rule refers to this section, the first 767
publication of the notice or advertisement shall be made in its 768
entirety in a newspaper of general circulation and may be made in 769
a preprinted insert in the newspaper, but the second publication 770
otherwise required by that section or administrative rule may be 771
made in abbreviated form in a newspaper of general circulation in 772
the state or in the political subdivision, as designated in that 773
section or administrative rule, and on the newspaper's internet 774
web site, if the newspaper has one. The state agency or political 775
subdivision may eliminate any further newspaper publications 776
required by that section or administrative rule, provided that the 777
second, abbreviated notice or advertisement meets all of the 778
following requirements:779

       (1) It is published in the newspaper of general circulation 780
in which the first publication of the notice or advertisement was 781
made and is published on that newspaper's internet web site, if 782
the newspaper has one.783

       (2) It includes a title, followed by a summary paragraph or 784
statement that clearly describes the specific purpose of the 785
notice or advertisement, and includes a statement that the notice 786
or advertisement is posted in its entirety on the state public 787
notice web site established under section 125.182 of the Revised 788
Code. The notice or advertisement also may be posted on the state 789
agency's or political subdivision's internet web site.790

       (3) It includes the internet addresses of the state public 791
notice web site, and of the newspaper's and state agency's or 792
political subdivision's internet web site if the notice or 793
advertisement is posted on those web sites, and the name, address, 794
telephone number, and electronic mail address of the state agency, 795
political subdivision, or other party responsible for publication 796
of the notice or advertisement.797

       (B) A notice or advertisement published under this section on 798
an internet web site shall be published in its entirety in 799
accordance with the section of the Revised Code or the 800
administrative rule that requires the publication.801

        (C) If a state agency or political subdivision does not 802
operate and maintain, or ceases to operate and maintain, an 803
internet web site, and if the state public notice web site 804
established under section 125.182 of the Revised Code is not 805
operational, the state agency or political subdivision shall not 806
publish a notice or advertisement under this section, but instead 807
shall comply with the publication requirements of the section of 808
the Revised Code or the administrative rule that refers to this 809
section.810

       Sec. 124.85.        Sec. 9.04.  (A) As used in this section:811

       (1) "Nontherapeutic abortion" means an abortion that is 812
performed or induced when the life of the mother would not be 813
endangered if the fetus were carried to term or when the pregnancy 814
of the mother was not the result of rape or incest reported to a 815
law enforcement agency.816

       (2) "Policy, contract, or plan" means a policy, contract, or 817
plan of one or more insurance companies, medical care 818
corporations, health care corporations, health maintenance 819
organizations, preferred provider organizations, or other entities 820
that provides health, medical, hospital, or surgical coverage, 821
benefits, or services to elected or appointed officers or 822
employees of the state, includingor any political subdivision 823
thereof. "Policy, contract, or plan" includes a plan that is 824
associated with a self-insurance program and a policy, contract, 825
or plan that implements a collective bargaining agreement.826

       (3) "Political subdivision" means any body corporate and 827
politic that is responsible for governmental activities in a 828
geographic area smaller than the state, except that "political 829
subdivision" does not include either of the following:830

        (a) A municipal corporation;831

        (b) A county that has adopted a charter under Section 3 of 832
Article X, Ohio Constitution, to the extent that it is exercising 833
the powers of local self-government as provided in that charter 834
and is subject to Section 3 of Article XVIII, Ohio Constitution.835

       (4) "State" has the same meaning as in section 2744.01 of the 836
Revised Codemeans the state of Ohio, including the general 837
assembly, the supreme court, the offices of all elected state 838
officers, and all departments, boards, offices, commissions, 839
agencies, colleges and universities, institutions, and other 840
instrumentalities of the state of Ohio. "State" does not include 841
political subdivisions.842

       (B) Subject to division (C) of this section, but 843
notwithstanding other provisions of the Revised Code that conflict 844
with the prohibition specified in this division, funds of the 845
state or any political subdivision thereof shall not be expended 846
directly or indirectly to pay the costs, premiums, or charges 847
associated with a policy, contract, or plan if the policy, 848
contract, or plan provides coverage, benefits, or services related 849
to a nontherapeutic abortion.850

       (C) Division (B) of this section does not preclude the state 851
or any political subdivision thereof from expending funds to pay 852
the costs, premiums, or charges associated with a policy, 853
contract, or plan that includes a rider or other provision offered 854
on an individual basis under which an elected or appointed 855
official or employee who accepts the offer of the rider or 856
provision may obtain coverage of a nontherapeutic abortion through 857
the policy, contract, or plan if the individual pays for all of 858
the costs, premiums, or charges associated with the rider or 859
provision, including all administrative expenses related to the 860
rider or provision and any claim made for a nontherapeutic 861
abortion.862

       (D) In addition to the laws specified in division (A) of 863
section 4117.10 of the Revised Code that prevail over conflicting 864
provisions of agreements between employee organizations and public 865
employers, divisions (B) and (C) of this section shall prevail 866
over conflicting provisions of that nature.867

       Sec. 9.06.  (A)(1) The department of rehabilitation and 868
correction may contract for the private operation and management 869
pursuant to this section of the initial intensive program prison 870
established pursuant to section 5120.033 of the Revised Code, if 871
one or more intensive program prisons are established under that 872
section, and may contract for the private operation and management 873
of any other facility under this section. Counties and municipal 874
corporations to the extent authorized in sections 307.93, 341.35, 875
753.03, and 753.15 of the Revised Code may contract for the 876
private operation and management of a facility under this section. 877
A contract entered into under this section shall be for an initial 878
term of not more than two yearsspecified in the contract with an 879
option to renew for additional periods of two years.880

       (2) The department of rehabilitation and correction, by rule, 881
shall adopt minimum criteria and specifications that a person or 882
entity, other than a person or entity that satisfies the criteria 883
set forth in division (A)(3)(a) of this section and subject to 884
division (I) of this section, must satisfy in order to apply to 885
operate and manage as a contractor pursuant to this section the 886
initial intensive program prison established pursuant to section 887
5120.033 of the Revised Code, if one or more intensive program 888
prisons are established under that section.889

       (3) Subject to division (I) of this section, any person or 890
entity that applies to operate and manage a facility as a 891
contractor pursuant to this section shall satisfy one or more of 892
the following criteria:893

       (a) The person or entity is accredited by the American 894
correctional association and, at the time of the application, 895
operates and manages one or more facilities accredited by the 896
American correctional association.897

       (b) The person or entity satisfies all of the minimum 898
criteria and specifications adopted by the department of 899
rehabilitation and correction pursuant to division (A)(2) of this 900
section, provided that this alternative shall be available only in 901
relation to the initial intensive program prison established 902
pursuant to section 5120.033 of the Revised Code, if one or more 903
intensive program prisons are established under that section.904

       (4) Subject to division (I) of this section, before a public 905
entity may enter into a contract under this section, the 906
contractor shall convincingly demonstrate to the public entity 907
that it can operate the facility with the inmate capacity required 908
by the public entity and provide the services required in this 909
section and realize at least a five per cent savings over the 910
projected cost to the public entity of providing these same 911
services to operate the facility that is the subject of the 912
contract. No out-of-state prisoners may be housed in any facility 913
that is the subject of a contract entered into under this section.914

       (B) Subject to division (I) of this section, any contract 915
entered into under this section shall include all of the 916
following:917

       (1) A requirement that the contractor retain the contractor's 918
accreditation from the American correctional association 919
throughout the contract term or, if the contractor applied 920
pursuant to division (A)(3)(b) of this section, the contractor921
continue complying with the applicable criteria and specifications 922
adopted by the department of rehabilitation and correction 923
pursuant to division (A)(2) of this section;924

       (2) A requirement that all of the following conditions be 925
met:926

       (a) The contractor begins the process of accrediting the 927
facility with the American correctional association no later than 928
sixty days after the facility receives its first inmate.929

       (b) The contractor receives accreditation of the facility 930
within twelve months after the date the contractor applies to the 931
American correctional association for accreditation.932

       (c) Once the accreditation is received, the contractor 933
maintains it for the duration of the contract term.934

       (d) If the contractor does not comply with divisions 935
(B)(2)(a) to (c) of this section, the contractor is in violation 936
of the contract, and the public entity may revoke the contract at 937
its discretion.938

       (3) A requirement that the contractor comply with all rules 939
promulgated by the department of rehabilitation and correction 940
that apply to the operation and management of correctional 941
facilities, including the minimum standards for jails in Ohio and 942
policies regarding the use of force and the use of deadly force, 943
although the public entity may require more stringent standards, 944
and comply with any applicable laws, rules, or regulations of the 945
federal, state, and local governments, including, but not limited 946
to, sanitation, food service, safety, and health regulations. The 947
contractor shall be required to send copies of reports of 948
inspections completed by the appropriate authorities regarding 949
compliance with rules and regulations to the director of 950
rehabilitation and correction or the director's designee and, if 951
contracting with a local public entity, to the governing authority 952
of that entity.953

       (4) A requirement that the contractor report for 954
investigation all crimes in connection with the facility to the 955
public entity, to all local law enforcement agencies with 956
jurisdiction over the place at which the facility is located, and, 957
for a crime committed at a state correctional institution, to the 958
state highway patrol;959

       (5) A requirement that the contractor immediately report all 960
escapes from the facility, and the apprehension of all escapees, 961
by telephone and in writing to all local law enforcement agencies 962
with jurisdiction over the place at which the facility is located, 963
to the prosecuting attorney of the county in which the facility is 964
located, to the state highway patrol, to a daily newspaper having 965
general circulation in the county in which the facility is 966
located, and, if the facility is a state correctional institution, 967
to the department of rehabilitation and correction. The written 968
notice may be by either facsimile transmission or mail. A failure 969
to comply with this requirement regarding an escape is a violation 970
of section 2921.22 of the Revised Code.971

       (6) A requirement that, if the facility is a state 972
correctional institution, the contractor provide a written report 973
within specified time limits to the director of rehabilitation and 974
correction or the director's designee of all unusual incidents at 975
the facility as defined in rules promulgated by the department of 976
rehabilitation and correction or, if the facility is a local 977
correctional institution, that the contractor provide a written 978
report of all unusual incidents at the facility to the governing 979
authority of the local public entity;980

       (7) A requirement that the contractor maintain proper control 981
of inmates' personal funds pursuant to rules promulgated by the 982
department of rehabilitation and correction for state correctional 983
institutions or pursuant to the minimum standards for jails along 984
with any additional standards established by the local public 985
entity for local correctional institutions and that records 986
pertaining to these funds be made available to representatives of 987
the public entity for review or audit;988

       (8) A requirement that the contractor prepare and distribute 989
to the director of rehabilitation and correction or, if 990
contracting with a local public entity, to the governing authority 991
of the local entity annual budget income and expenditure 992
statements and funding source financial reports;993

       (9) A requirement that the public entity appoint and 994
supervise a full-time contract monitor, that the contractor 995
provide suitable office space for the contract monitor at the 996
facility, and that the contractor allow the contract monitor 997
unrestricted access to all parts of the facility and all records 998
of the facility except the contractor's financial records;999

       (10) A requirement that if the facility is a state 1000
correctional institution designated department of rehabilitation 1001
and correction staff members be allowed access to the facility in 1002
accordance with rules promulgated by the department;1003

       (11) A requirement that the contractor provide internal and 1004
perimeter security as agreed upon in the contract;1005

       (12) If the facility is a state correctional institution, a 1006
requirement that the contractor impose discipline on inmates 1007
housed in a state correctional institutionthe facility only in 1008
accordance with rules promulgated by the department of 1009
rehabilitation and correction;1010

       (13) A requirement that the facility be staffed at all times 1011
with a staffing pattern approved by the public entity and adequate 1012
both to ensure supervision of inmates and maintenance of security 1013
within the facility and to provide for programs, transportation, 1014
security, and other operational needs. In determining security 1015
needs, the contractor shall be required to consider, among other 1016
things, the proximity of the facility to neighborhoods and 1017
schools.1018

       (14) If the contract is with a local public entity, a 1019
requirement that the contractor provide services and programs, 1020
consistent with the minimum standards for jails promulgated by the 1021
department of rehabilitation and correction under section 5120.10 1022
of the Revised Code;1023

       (15) A clear statement that no immunity from liability 1024
granted to the state, and no immunity from liability granted to 1025
political subdivisions under Chapter 2744. of the Revised Code, 1026
shall extend to the contractor or any of the contractor's 1027
employees;1028

       (16) A statement that all documents and records relevant to 1029
the facility shall be maintained in the same manner required for, 1030
and subject to the same laws, rules, and regulations as apply to, 1031
the records of the public entity;1032

       (17) Authorization for the public entity to impose a fine on 1033
the contractor from a schedule of fines included in the contract 1034
for the contractor's failure to perform its contractual duties or 1035
to cancel the contract, as the public entity considers 1036
appropriate. If a fine is imposed, the public entity may reduce 1037
the payment owed to the contractor pursuant to any invoice in the 1038
amount of the imposed fine.1039

       (18) A statement that all services provided or goods produced 1040
at the facility shall be subject to the same regulations, and the 1041
same distribution limitations, as apply to goods and services 1042
produced at other correctional institutions;1043

       (19) AuthorizationIf the facility is a state correctional 1044
institution, authorization for the department to establish one or 1045
more prison industries at athe facility operated and managed by a 1046
contractor for the department;1047

       (20) A requirement that, if the facility is an intensive 1048
program prison established pursuant to section 5120.033 of the 1049
Revised Code, the facility shall comply with all criteria for 1050
intensive program prisons of that type that are set forth in that 1051
section;1052

       (21) If the institutionfacility is a state correctional 1053
institution, a requirement that the contractor provide clothing 1054
for all inmates housed in the facility that is conspicuous in its 1055
color, style, or color and style, that conspicuously identifies 1056
its wearer as an inmate, and that is readily distinguishable from 1057
clothing of a nature that normally is worn outside the facility by 1058
non-inmates, that the contractor require all inmates housed in the 1059
facility to wear the clothing so provided, and that the contractor 1060
not permit any inmate, while inside or on the premises of the 1061
facility or while being transported to or from the facility, to 1062
wear any clothing of a nature that does not conspicuously identify 1063
its wearer as an inmate and that normally is worn outside the 1064
facility by non-inmates.1065

       (C) No contract entered into under this section may require, 1066
authorize, or imply a delegation of the authority or 1067
responsibility of the public entity to a contractor for any of the 1068
following:1069

       (1) Developing or implementing procedures for calculating 1070
inmate release and parole eligibility dates and recommending the 1071
granting or denying of parole, although the contractor may submit 1072
written reports that have been prepared in the ordinary course of 1073
business;1074

       (2) Developing or implementing procedures for calculating and 1075
awarding earned credits, approving the type of work inmates may 1076
perform and the wage or earned credits, if any, that may be 1077
awarded to inmates engaging in that work, and granting, denying, 1078
or revoking earned credits;1079

       (3) For inmates serving a term imposed for a felony offense 1080
committed prior to July 1, 1996, or for a misdemeanor offense, 1081
developing or implementing procedures for calculating and awarding 1082
good time, approving the good time, if any, that may be awarded to 1083
inmates engaging in work, and granting, denying, or revoking good 1084
time;1085

       (4) Classifying an inmate or placing an inmate in a more or a 1086
less restrictive custody than the custody ordered by the public 1087
entity;1088

       (5) Approving inmates for work release;1089

       (6) Contracting for local or long distance telephone services 1090
for inmates or receiving commissions from those services at a 1091
facility that is owned by or operated under a contract with the 1092
department.1093

       (D) A contractor that has been approved to operate a facility 1094
under this section, and a person or entity that enters into a 1095
contract for specialized services, as described in division (I) of 1096
this section, relative to an intensive program prison established 1097
pursuant to section 5120.033 of the Revised Code to be operated by 1098
a contractor that has been approved to operate the prison under 1099
this section, shall provide an adequate policy of insurance 1100
specifically including, but not limited to, insurance for civil 1101
rights claims as determined by a risk management or actuarial firm 1102
with demonstrated experience in public liability for state 1103
governments. The insurance policy shall provide that the state, 1104
including all state agencies, and all political subdivisions of 1105
the state with jurisdiction over the facility or in which a 1106
facility is located are named as insured, and that the state and 1107
its political subdivisions shall be sent any notice of 1108
cancellation. The contractor may not self-insure.1109

       A contractor that has been approved to operate a facility 1110
under this section, and a person or entity that enters into a 1111
contract for specialized services, as described in division (I) of 1112
this section, relative to an intensive program prison established 1113
pursuant to section 5120.033 of the Revised Code to be operated by 1114
a contractor that has been approved to operate the prison under 1115
this section, shall indemnify and hold harmless the state, its 1116
officers, agents, and employees, and any local government entity 1117
in the state having jurisdiction over the facility or ownership of 1118
the facility, shall reimburse the state for its costs in defending 1119
the state or any of its officers, agents, or employees, and shall 1120
reimburse any local government entity of that nature for its costs 1121
in defending the local government entity, from all of the 1122
following:1123

       (1) Any claims or losses for services rendered by the 1124
contractor, person, or entity performing or supplying services in 1125
connection with the performance of the contract;1126

       (2) Any failure of the contractor, person, or entity or its 1127
officers or employees to adhere to the laws, rules, regulations, 1128
or terms agreed to in the contract;1129

       (3) Any constitutional, federal, state, or civil rights claim 1130
brought against the state related to the facility operated and 1131
managed by the contractor;1132

       (4) Any claims, losses, demands, or causes of action arising 1133
out of the contractor's, person's, or entity's activities in this 1134
state;1135

       (5) Any attorney's fees or court costs arising from any 1136
habeas corpus actions or other inmate suits that may arise from 1137
any event that occurred at the facility or was a result of such an 1138
event, or arise over the conditions, management, or operation of 1139
the facility, which fees and costs shall include, but not be 1140
limited to, attorney's fees for the state's representation and for 1141
any court-appointed representation of any inmate, and the costs of 1142
any special judge who may be appointed to hear those actions or 1143
suits.1144

       (E) Private correctional officers of a contractor operating 1145
and managing a facility pursuant to a contract entered into under 1146
this section may carry and use firearms in the course of their 1147
employment only after being certified as satisfactorily completing 1148
an approved training program as described in division (A) of 1149
section 109.78 of the Revised Code.1150

       (F) Upon notification by the contractor of an escape from, or 1151
of a disturbance at, the facility that is the subject of a 1152
contract entered into under this section, the department of 1153
rehabilitation and correction and state and local law enforcement 1154
agencies shall use all reasonable means to recapture escapees or 1155
quell any disturbance. Any cost incurred by the state or its 1156
political subdivisions relating to the apprehension of an escapee 1157
or the quelling of a disturbance at the facility shall be 1158
chargeable to and borne by the contractor. The contractor shall 1159
also reimburse the state or its political subdivisions for all 1160
reasonable costs incurred relating to the temporary detention of 1161
the escapee following recapture.1162

       (G) Any offense that would be a crime if committed at a state 1163
correctional institution or jail, workhouse, prison, or other 1164
correctional facility shall be a crime if committed by or with 1165
regard to inmates at facilities operated pursuant to a contract 1166
entered into under this section.1167

       (H) A contractor operating and managing a facility pursuant 1168
to a contract entered into under this section shall pay any inmate 1169
workers at the facility at the rate approved by the public entity. 1170
Inmates working at the facility shall not be considered employees 1171
of the contractor.1172

       (I) In contracting for the private operation and management 1173
pursuant to division (A) of this section of any intensive program 1174
prison established pursuant to section 5120.033 of the Revised 1175
Code, the department of rehabilitation and correction may enter 1176
into a contract with a contractor for the general operation and 1177
management of the prison and may enter into one or more separate 1178
contracts with other persons or entities for the provision of 1179
specialized services for persons confined in the prison, 1180
including, but not limited to, security or training services or 1181
medical, counseling, educational, or similar treatment programs. 1182
If, pursuant to this division, the department enters into a 1183
contract with a contractor for the general operation and 1184
management of the prison and also enters into one or more 1185
specialized service contracts with other persons or entities, all 1186
of the following apply:1187

       (1) The contract for the general operation and management 1188
shall comply with all requirements and criteria set forth in this 1189
section, and all provisions of this section apply in relation to 1190
the prison operated and managed pursuant to the contract.1191

       (2) Divisions (A)(2), (B), and (C) of this section do not 1192
apply in relation to any specialized services contract, except to 1193
the extent that the provisions of those divisions clearly are 1194
relevant to the specialized services to be provided under the 1195
specialized services contract. Division (D) of this section 1196
applies in relation to each specialized services contract.1197

       (J) If, on or after the effective date of this amendment, a 1198
contractor enters into a contract with the department of 1199
rehabilitation and correction under this section for the operation 1200
and management of any facility described in Section 753.10 of the 1201
act in which this amendment was adopted, if the contract provides 1202
for the sale of the facility to the contractor, if the facility is 1203
sold to the contractor subsequent to the execution of the 1204
contract, and if the contractor is privately operating and 1205
managing the facility, notwithstanding the contractor's private 1206
operation and management of the facility, all of the following 1207
apply:1208

       (1) Except as expressly provided to the contrary in this 1209
section, the facility being privately operated and managed by the 1210
contractor shall be considered for purposes of the Revised Code as 1211
being under the control of, or under the jurisdiction of, the 1212
department of rehabilitation and correction.1213

       (2) Any reference in this section to "state correctional 1214
institution," any reference in Chapter 2967. of the Revised Code 1215
to "state correctional institution," other than the definition of 1216
that term set forth in section 2967.01 of the Revised Code, or to 1217
"prison," and any reference in Chapter 2929., 5120., 5145., 5147., 1218
or 5149. or any other provision of the Revised Code to "state 1219
correctional institution" or "prison" shall be considered to 1220
include a reference to the facility being privately operated and 1221
managed by the contractor, unless the context makes the inclusion 1222
of that facility clearly inapplicable.1223

       (3) Upon the sale and conveyance of the facility, the 1224
facility shall be returned to the tax list and duplicate 1225
maintained by the county auditor, and the facility shall be 1226
subject to all real property taxes and assessments. No exemption 1227
from real property taxation pursuant to Chapter 5709. of the 1228
Revised Code shall apply to the facility conveyed. The gross 1229
receipts and income of the contractor to whom the facility is 1230
conveyed that are derived from operating and managing the facility 1231
under this section shall be subject to gross receipts and income 1232
taxes levied by the state and its subdivisions, including the 1233
taxes levied pursuant to Chapters 718., 5747., 5748., and 5751. of 1234
the Revised Code. Unless exempted under another section of the 1235
Revised Code, transactions involving a contractor as a consumer or 1236
purchaser are subject to any tax levied under Chapters 5739. and 1237
5741. of the Revised Code.1238

       (4) After the sale and conveyance of the facility, all of the 1239
following apply:1240

       (a) Before the contractor may resell or otherwise transfer 1241
the facility and the real property on which it is situated, any 1242
surrounding land that also was transferred under the contract, or 1243
both the facility and real property on which it is situated plus 1244
the surrounding land that was transferred under the contract, the 1245
contractor first must offer the state the opportunity to 1246
repurchase the facility, real property, and surrounding land that 1247
is to be resold or transferred and must sell the facility, real 1248
property, and surrounding land to the state if the state so 1249
desires, pursuant to and in accordance with the repurchase clause 1250
included in the contract.1251

       (b) Upon the default by the contractor of any financial 1252
agreement for the purchase of the facility and the real property 1253
on which it is situated, any surrounding land that also was 1254
transferred under the contract, or both the facility and real 1255
property on which it is situated plus the surrounding land that 1256
was transferred under the contract, upon the default by the 1257
contractor of any other term in the contract, or upon the 1258
financial insolvency of the contractor or inability of the 1259
contractor to meet its contractual obligations, the state may 1260
repurchase the facility, real property, and surrounding land, if 1261
the state so desires, pursuant to and in accordance with the 1262
repurchase clause included in the contract.1263

       (c) If the contract entered into under this section for the 1264
operation and management of a state correctional institution is 1265
terminated, both of the following apply:1266

       (i) The operation and management responsibilities of the 1267
state correctional institution shall be transferred to another 1268
contractor under the same terms and conditions as applied to the 1269
original contractor or to the department of rehabilitation and 1270
correction.1271

       (ii) The department of rehabilitation and correction or the 1272
new contractor, whichever is applicable, may enter into an 1273
agreement with the terminated contractor to purchase the 1274
terminated contractor's equipment, supplies, furnishings, and 1275
consumables.1276

       (K) Any action asserting that section 9.06 of the Revised 1277
Code or section 753.10 of the act in which this amendment was 1278
adopted violates any provision of the Ohio constitution and any 1279
claim asserting that any action taken by the governor or the 1280
department of administrative services or the department of 1281
rehabilitation and correction pursuant to section 9.06 of the 1282
Revised Code or section 753.10 of the act in which this amendment 1283
was adopted violates any provision of the Ohio constitution or any 1284
provision of the Revised Code shall be brought in the court of 1285
common pleas of Franklin county. The court shall give any action 1286
filed pursuant to this division priority over all other civil 1287
cases pending on its docket and expeditiously make a determination 1288
on the claim. If an appeal is taken from any final order issued in 1289
a case brought pursuant to this division, the court of appeals 1290
shall give the case priority over all other civil cases pending on 1291
its docket and expeditiously make a determination on the appeal.1292

       (L) As used in this section:1293

       (1) "Public entity" means the department of rehabilitation 1294
and correction, or a county or municipal corporation or a 1295
combination of counties and municipal corporations, that has 1296
jurisdiction over a facility that is the subject of a contract 1297
entered into under this section.1298

       (2) "Local public entity" means a county or municipal 1299
corporation, or a combination of counties and municipal 1300
corporations, that has jurisdiction over a jail, workhouse, or 1301
other correctional facility used only for misdemeanants that is 1302
the subject of a contract entered into under this section.1303

       (3) "Governing authority of a local public entity" means, for 1304
a county, the board of county commissioners; for a municipal 1305
corporation, the legislative authority; for a combination of 1306
counties and municipal corporations, all the boards of county 1307
commissioners and municipal legislative authorities that joined to 1308
create the facility.1309

       (4) "Contractor" means a person or entity that enters into a 1310
contract under this section to operate and manage a jail, 1311
workhouse, or other correctional facility.1312

       (5) "Facility" means theany of the following:1313

       (a) The specific county, multicounty, municipal, 1314
municipal-county, or multicounty-municipal jail, workhouse, 1315
prison, or other type of correctional institution or facility used 1316
only for misdemeanants, or athat is the subject of a contract 1317
entered into under this section;1318

       (b) Any state correctional institution, that is the subject 1319
of a contract entered into under this section, including any 1320
facility described in Section 753.10 of the act in which this 1321
amendment was adopted at any time prior to or after any sale to a 1322
contractor of the state's right, title, and interest in the 1323
facility, the land situated thereon, and specified surrounding 1324
land.1325

       (6) "Person or entity" in the case of a contract for the 1326
private operation and management of a state correctional 1327
institution, includes an employee organization, as defined in 1328
section 4117.01 of the Revised Code, that represents employees at 1329
state correctional institutions.1330

       Sec. 9.231. (A)(1) Subject to divisions (A)(2) and (3) of 1331
this section, a governmental entity shall not disburse money 1332
totaling twenty-five thousand dollars or more to any person for 1333
the provision of services for the primary benefit of individuals 1334
or the public and not for the primary benefit of a governmental 1335
entity or the employees of a governmental entity, unless the 1336
contracting authority of the governmental entity first enters into 1337
a written contract with the person that is signed by the person or 1338
by an officer or agent of the person authorized to legally bind 1339
the person and that embodies all of the requirements and 1340
conditions set forth in sections 9.23 to 9.236 of the Revised 1341
Code. If the disbursement of money occurs over the course of a 1342
governmental entity's fiscal year, rather than in a lump sum, the 1343
contracting authority of the governmental entity shall enter into 1344
the written contract with the person at the point during the 1345
governmental entity's fiscal year that at least seventy-five 1346
thousand dollars has been disbursed by the governmental entity to 1347
the person. Thereafter, the contracting authority of the 1348
governmental entity shall enter into the written contract with the 1349
person at the beginning of the governmental entity's fiscal year, 1350
if, during the immediately preceding fiscal year, the governmental 1351
entity disbursed to that person an aggregate amount totaling at 1352
least seventy-five thousand dollars.1353

       (2) If the money referred to in division (A)(1) of this 1354
section is disbursed by or through more than one state agency to 1355
the person for the provision of services to the same population, 1356
the contracting authorities of those agencies shall determine 1357
which one of them will enter into the written contract with the 1358
person.1359

       (3) The requirements and conditions set forth in divisions 1360
(A), (B), (C), and (F) of section 9.232, divisions (A)(1) and (2) 1361
and (B) of section 9.234, divisions (A)(2) and (B) of section 1362
9.235, and sections 9.233 and 9.236 of the Revised Code do not 1363
apply with respect to the following:1364

       (a) Contracts to which all of the following apply: 1365

       (i) The amount received for the services is a set fee for 1366
each time the services are provided, is determined in accordance 1367
with a fixed rate per unit of time or per service, or is a 1368
capitated rate, and the fee or rate is established by competitive 1369
bidding or by a market rate survey of similar services provided in 1370
a defined market area. The market rate survey may be one conducted 1371
by or on behalf of the governmental entity or an independent 1372
survey accepted by the governmental entity as statistically valid 1373
and reliable.1374

       (ii) The services are provided in accordance with standards 1375
established by state or federal law, or by rules or regulations 1376
adopted thereunder, for their delivery, which standards are 1377
enforced by the federal government, a governmental entity, or an 1378
accrediting organization recognized by the federal government or a 1379
governmental entity.1380

       (iii) Payment for the services is made after the services are 1381
delivered and upon submission to the governmental entity of an 1382
invoice or other claim for payment as required by any applicable 1383
local, state, or federal law or, if no such law applies, by the 1384
terms of the contract. 1385

       (b) Contracts under which the services are reimbursed through 1386
or in a manner consistent with a federal program that meets all of 1387
the following requirements:1388

       (i) The program calculates the reimbursement rate on the 1389
basis of the previous year's experience or in accordance with an 1390
alternative method set forth in rules adopted by the Ohio 1391
department of job and family services.1392

       (ii) The reimbursement rate is derived from a breakdown of 1393
direct and indirect costs.1394

       (iii) The program's guidelines describe types of expenditures 1395
that are allowable and not allowable under the program and 1396
delineate which costs are acceptable as direct costs for purposes 1397
of calculating the reimbursement rate.1398

       (iv) The program includes a uniform cost reporting system 1399
with specific audit requirements.1400

       (c) Contracts under which the services are reimbursed through 1401
or in a manner consistent with a federal program that calculates 1402
the reimbursement rate on a fee for service basis in compliance 1403
with United States office of management and budget Circular A-87, 1404
as revised May 10, 2004. 1405

       (d) Contracts for services that are paid pursuant to the 1406
earmarking of an appropriation made by the general assembly for 1407
that purpose.1408

       (B) Division (A) of this section does not apply if the money 1409
is disbursed to a person pursuant to a contract with the United 1410
States or a governmental entity under any of the following 1411
circumstances:1412

       (1) The person receives the money directly or indirectly from 1413
the United States, and no governmental entity exercises any 1414
oversight or control over the use of the money.1415

       (2) The person receives the money solely in return for the 1416
performance of one or more of the following types of services:1417

       (a) Medical, therapeutic, or other health-related services 1418
provided by a person if the amount received is a set fee for each 1419
time the person provides the services, is determined in accordance 1420
with a fixed rate per unit of time, or is a capitated rate, and 1421
the fee or rate is reasonable and customary in the person's trade 1422
or profession;1423

       (b) Medicaid-funded services, including administrative and 1424
management services, provided pursuant to a contract or medicaid 1425
provider agreement that meets the requirements of the medicaid 1426
program established under Chapter 5111. of the Revised Code. 1427

       (c) Services, other than administrative or management 1428
services or any of the services described in division (B)(2)(a) or 1429
(b) of this section, that are commonly purchased by the public at 1430
an hourly rate or at a set fee for each time the services are 1431
provided, unless the services are performed for the benefit of 1432
children, persons who are eligible for the services by reason of 1433
advanced age, medical condition, or financial need, or persons who 1434
are confined in a detention facility as defined in section 2921.01 1435
of the Revised Code, and the services are intended to help promote 1436
the health, safety, or welfare of those children or persons;1437

       (d) Educational services provided by a school to children 1438
eligible to attend that school. For purposes of division (B)(2)(d) 1439
of this section, "school" means any school operated by a school 1440
district board of education, any community school established 1441
under Chapter 3314. of the Revised Code, or any nonpublic school 1442
for which the state board of education prescribes minimum 1443
education standards under section 3301.07 of the Revised Code.1444

       (e) Services provided by a foster home as defined in section 1445
5103.02 of the Revised Code;1446

       (f) "Routine business services other than administrative or 1447
management services," as that term is defined by the attorney 1448
general by rule adopted in accordance with Chapter 119. of the 1449
Revised Code;1450

       (g) Services to protect the environment or promote 1451
environmental education that are provided by a nonprofit entity or 1452
services to protect the environment that are funded with federal 1453
grants or revolving loan funds and administered in accordance with 1454
federal law;1455

       (h) Services, including administrative and management 1456
services, provided under the children's buy-in program established 1457
under sections 5101.5211 to 5101.5216 of the Revised Code.1458

       (3) The person receives the money solely in return for the 1459
performance of services intended to help preserve public health or 1460
safety under circumstances requiring immediate action as a result 1461
of a natural or man-made emergency.1462

       (C) With respect to a nonprofit association, corporation, or 1463
organization established for the purpose of providing educational, 1464
technical, consulting, training, financial, or other services to 1465
its members in exchange for membership dues and other fees, any of 1466
the services provided to a member that is a governmental entity 1467
shall, for purposes of this section, be considered services "for 1468
the primary benefit of a governmental entity or the employees of a 1469
governmental entity.1470

       Sec. 9.24. (A) Except as may be allowed under division (F) of 1471
this section, no state agency and no political subdivision shall 1472
award a contract as described in division (G)(1) of this section 1473
for goods, services, or construction, paid for in whole or in part 1474
with state funds, to a person against whom a finding for recovery 1475
has been issued by the auditor of state on and after January 1, 1476
2001, if the finding for recovery is unresolved.1477

       A contract is considered to be awarded when it is entered 1478
into or executed, irrespective of whether the parties to the 1479
contract have exchanged any money.1480

        (B) For purposes of this section, a finding for recovery is 1481
unresolved unless one of the following criteria applies:1482

        (1) The money identified in the finding for recovery is paid 1483
in full to the state agency or political subdivision to whom the 1484
money was owed;1485

        (2) The debtor has entered into a repayment plan that is 1486
approved by the attorney general and the state agency or political 1487
subdivision to whom the money identified in the finding for 1488
recovery is owed. A repayment plan may include a provision 1489
permitting a state agency or political subdivision to withhold 1490
payment to a debtor for goods, services, or construction provided 1491
to or for the state agency or political subdivision pursuant to a 1492
contract that is entered into with the debtor after the date the 1493
finding for recovery was issued.1494

        (3) The attorney general waives a repayment plan described in 1495
division (B)(2) of this section for good cause;1496

        (4) The debtor and state agency or political subdivision to 1497
whom the money identified in the finding for recovery is owed have 1498
agreed to a payment plan established through an enforceable 1499
settlement agreement.1500

        (5) The state agency or political subdivision desiring to 1501
enter into a contract with a debtor certifies, and the attorney 1502
general concurs, that all of the following are true:1503

        (a) Essential services the state agency or political 1504
subdivision is seeking to obtain from the debtor cannot be 1505
provided by any other person besides the debtor;1506

        (b) Awarding a contract to the debtor for the essential 1507
services described in division (B)(5)(a) of this section is in the 1508
best interest of the state;1509

        (c) Good faith efforts have been made to collect the money 1510
identified in the finding of recovery.1511

       (6) The debtor has commenced an action to contest the finding 1512
for recovery and a final determination on the action has not yet 1513
been reached.1514

        (C) The attorney general shall submit an initial report to 1515
the auditor of state, not later than December 1, 2003, indicating 1516
the status of collection for all findings for recovery issued by 1517
the auditor of state for calendar years 2001, 2002, and 2003. 1518
Beginning on January 1, 2004, the attorney general shall submit to 1519
the auditor of state, on the first day of every January, April, 1520
July, and October, a list of all findings for recovery that have 1521
been resolved in accordance with division (B) of this section 1522
during the calendar quarter preceding the submission of the list 1523
and a description of the means of resolution. The attorney general 1524
shall notify the auditor of state when a judgment is issued 1525
against an entity described in division (F)(1) of this section.1526

       (D) The auditor of state shall maintain a database, 1527
accessible to the public, listing persons against whom an 1528
unresolved finding for recovery has been issued, and the amount of 1529
the money identified in the unresolved finding for recovery. The 1530
auditor of state shall have this database operational on or before 1531
January 1, 2004. The initial database shall contain the 1532
information required under this division for calendar years 2001, 1533
2002, and 2003.1534

       Beginning January 15, 2004, the auditor of state shall update 1535
the database by the fifteenth day of every January, April, July, 1536
and October to reflect resolved findings for recovery that are 1537
reported to the auditor of state by the attorney general on the 1538
first day of the same month pursuant to division (C) of this 1539
section.1540

        (E) Before awarding a contract as described in division 1541
(G)(1) of this section for goods, services, or construction, paid 1542
for in whole or in part with state funds, a state agency or 1543
political subdivision shall verify that the person to whom the 1544
state agency or political subdivision plans to award the contract 1545
has no unresolved finding for recovery issued against the person. 1546
A state agency or political subdivision shall verify that the 1547
person does not appear in the database described in division (D) 1548
of this section or shall obtain other proof that the person has no 1549
unresolved finding for recovery issued against the person.1550

        (F) The prohibition of division (A) of this section and the 1551
requirement of division (E) of this section do not apply with 1552
respect to the companies, payments, or agreements described in 1553
divisions (F)(1) and (2) of this section, or in the circumstance 1554
described in division (F)(3) of this section.1555

       (1) A bonding company or a company authorized to transact the 1556
business of insurance in this state, a self-insurance pool, joint 1557
self-insurance pool, risk management program, or joint risk 1558
management program, unless a court has entered a final judgment 1559
against the company and the company has not yet satisfied the 1560
final judgment.1561

       (2) To medicaid provider agreements under Chapter 5111. of 1562
the Revised Code or payments or provider agreements under the 1563
children's buy-in program established under sections 5101.5211 to 1564
5101.5216 of the Revised Code.1565

       (3) When federal law dictates that a specified entity provide 1566
the goods, services, or construction for which a contract is being 1567
awarded, regardless of whether that entity would otherwise be 1568
prohibited from entering into the contract pursuant to this 1569
section.1570

       (G)(1) This section applies only to contracts for goods, 1571
services, or construction that satisfy the criteria in either 1572
division (G)(1)(a) or (b) of this section. This section may apply 1573
to contracts for goods, services, or construction that satisfy the 1574
criteria in division (G)(1)(c) of this section, provided that the 1575
contracts also satisfy the criteria in either division (G)(1)(a) 1576
or (b) of this section.1577

       (a) The cost for the goods, services, or construction 1578
provided under the contract is estimated to exceed twenty-five 1579
thousand dollars.1580

       (b) The aggregate cost for the goods, services, or 1581
construction provided under multiple contracts entered into by the 1582
particular state agency and a single person or the particular 1583
political subdivision and a single person within the fiscal year 1584
preceding the fiscal year within which a contract is being entered 1585
into by that same state agency and the same single person or the 1586
same political subdivision and the same single person, exceeded 1587
fifty thousand dollars.1588

       (c) The contract is a renewal of a contract previously 1589
entered into and renewed pursuant to that preceding contract.1590

       (2) This section does not apply to employment contracts.1591

       (H) As used in this section:1592

       (1) "State agency" has the same meaning as in section 9.66 of 1593
the Revised Code.1594

       (2) "Political subdivision" means a political subdivision as 1595
defined in section 9.82 of the Revised Code that has received more 1596
than fifty thousand dollars of state money in the current fiscal 1597
year or the preceding fiscal year.1598

       (3) "Finding for recovery" means a determination issued by 1599
the auditor of state, contained in a report the auditor of state 1600
gives to the attorney general pursuant to section 117.28 of the 1601
Revised Code, that public money has been illegally expended, 1602
public money has been collected but not been accounted for, public 1603
money is due but has not been collected, or public property has 1604
been converted or misappropriated.1605

        (4) "Debtor" means a person against whom a finding for 1606
recovery has been issued.1607

       (5) "Person" means the person named in the finding for 1608
recovery.1609

       (6) "State money" does not include funds the state receives 1610
from another source and passes through to a political subdivision.1611

       Sec. 9.33.  As used in sections 9.33 to 9.3339.335 of the 1612
Revised Code:1613

       (A) "Construction manager" means a person with substantial 1614
discretion and authority to plan, coordinate, manage, and direct 1615
all phases of a project for the construction, demolition, 1616
alteration, repair, or reconstruction of any public building, 1617
structure, or other improvement, but does not mean the person who 1618
provides the professional design services or who actually performs 1619
the construction, demolition, alteration, repair, or 1620
reconstruction work on the project.1621

       (B)(1) "Construction manager at risk" means a person with 1622
substantial discretion and authority to plan, coordinate, manage, 1623
direct, and construct all phases of a project for the 1624
construction, demolition, alteration, repair, or reconstruction of 1625
any public building, structure, or other improvement and who 1626
provides the public authority a guaranteed maximum price as 1627
determined in section 9.334 of the Revised Code. 1628

       (2) As used in division (B)(1) of this section:1629

       (a) "Construct" includes performing, or subcontracting for 1630
performing, construction, demolition, alteration, repair, or 1631
reconstruction.1632

       (b) "Manage" includes approving bidders and awarding 1633
subcontracts for furnishing materials regarding, or for 1634
performing, construction, demolition, alteration, repair, or 1635
reconstruction.1636

       (C) "Construction management contract" means a contract 1637
between a public authority and another person obligating the 1638
person to provide construction management services.1639

       (D) "Construction management services" or "management 1640
services" means the range of services that either a construction 1641
manager or a construction manager at risk may provide.1642

       (E) "Qualified" means having the following qualifications:1643

       (1) Competence to perform the required management services as 1644
indicated by the technical training, education, and experience of 1645
the construction manager's or construction manager at risk's1646
personnel, especially the technical training, education, and 1647
experience of the construction manager's or construction manager 1648
at risk's employees who would be assigned to perform the services;1649

       (2) Ability in terms of workload and the availability of 1650
qualified personnel, equipment, and facilities to perform the 1651
required management services competently and expeditiously;1652

       (3) Past performance as reflected by the evaluations of 1653
previous clients with respect to factors such as control of costs, 1654
quality of work, and meeting of deadlines;1655

       (4) Financial responsibility as evidenced by the capability 1656
to provide a letter of credit pursuant to Chapter 1305. of the 1657
Revised Code, a surety bond, certified check, or cashier's check 1658
in an amount equal to the value of the construction management 1659
contract, or by other means acceptable to the public owner1660
authority;1661

       (5) Other similar factors.1662

       (C)(F)(1) "Public ownerauthority" means the state, orany 1663
state institution of higher education as defined in section 1664
3345.011 of the Revised Code, any county, township, municipal 1665
corporation, school district, or other political subdivision, or 1666
any public agency, authority, board, commission, instrumentality,1667
or special purpose district of the state or of a political 1668
subdivision.1669

       (2) "Public authority" does not include the Ohio turnpike 1670
commission.1671

       (G) "Open book pricing method" means a method in which a 1672
construction manager at risk provides the public authority, at the 1673
public authority's request, all books, records, documents, and 1674
other data in its possession pertaining to the bidding, pricing, 1675
or performance of a construction management contract awarded to 1676
the construction manager at risk.1677

       Sec. 9.331.  (A) Before entering into a contract to employ a 1678
construction manager or construction manager at risk, a public 1679
ownerauthority shall advertise, in a newspaper of general 1680
circulation in the county where the contract is to be performed, 1681
and may advertise by electronic means pursuant to rules adopted by 1682
the director of administrative services, notice of its intent to 1683
employ a construction manager or construction manager at risk. The 1684
notice shall invite interested parties to submit proposals for 1685
consideration and shall be published at least thirty days prior to 1686
the date for accepting the proposals. The public ownerauthority1687
also may advertise the information contained in the notice in 1688
appropriate trade journals and otherwise notify persons believed 1689
to be interested in employment as a construction manager or 1690
construction manager at risk.1691

       (B) The advertisement shall include a general description of 1692
the project, a statement of the specific management services 1693
required, and a description of the qualifications required for the 1694
project.1695

       Sec. 9.332. For every construction management contract, the1696
Every public ownerauthority planning to contract for construction 1697
management services with a construction manager shall evaluate the 1698
proposals submitted and may hold discussions with individual 1699
construction managers to explore further their proposals, the 1700
scope and nature of the services they would provide, and the 1701
various technical approaches they may take regarding the project. 1702
Following this evaluation, the public ownerauthority shall:1703

       (A) Select and rank no fewer than three construction managers 1704
that it considers to be the most qualified to provide the required 1705
construction management services, except when the public owner1706
authority determines in writing that fewer than three qualified 1707
construction managers are available in which case it shall select 1708
and rank them;1709

       (B) Negotiate a contract with the construction manager ranked 1710
most qualified to perform the required services at a compensation 1711
determined in writing to be fair and reasonable. Contract 1712
negotiations shall be directed toward:1713

       (1) Ensuring that the construction manager and the public 1714
ownerauthority have a mutual understanding of the essential 1715
requirements involved in providing the required services;1716

       (2) Determining that the construction manager will make 1717
available the necessary personnel, equipment, and facilities to 1718
perform the services within the required time.1719

       (C) Upon failure to negotiate a contract with the 1720
construction manager ranked most qualified, the public owner1721
authority shall inform the construction manager in writing of the 1722
termination of negotiations and enter into negotiations with the 1723
construction manager ranked next most qualified. If negotiations 1724
again fail, the same procedure shallmay be followed with each 1725
next most qualified construction manager selected and ranked 1726
pursuant to division (A) of this section, in order of ranking, 1727
until a contract is negotiated.1728

       (D) If the public ownerauthority fails to negotiate a 1729
contract with any of the construction managers selected pursuant 1730
to division (A) of this section, the public owner shallauthority 1731
may select and rank additional construction managers, based on 1732
their qualifications, and negotiations shallmay continue as with 1733
the construction managers selected and ranked initially until a 1734
contract is negotiated.1735

       (E) Nothing in this section affects a public authority's 1736
right to accept or reject any or all proposals in whole or in 1737
part.1738

       Sec. 9.333. (A) No public ownerauthority shall enter into a 1739
construction management contract with a construction manager 1740
unless the construction manager provides a letter of credit 1741
pursuant to Chapter 1305. of the Revised Code, a surety bond 1742
pursuant to sections 153.54 and 153.57 of the Revised Code, a 1743
certified check or cashier's check in an amount equal to the value 1744
of the construction management contract for the project, or 1745
provides other reasonable financial assurance of a nature and in 1746
an amount satisfactory to the ownerpublic authority. The public 1747
ownerauthority may waive this requirement for good cause.1748

       (B) Before construction begins pursuant to a construction 1749
management contract with a construction manager at risk, the 1750
construction manager at risk shall provide a surety bond to the 1751
public authority in accordance with rules adopted by the director 1752
of administrative services under Chapter 119. of the Revised Code.1753

       Sec. 9.334.  (A) Every public authority planning to contract 1754
for construction management services with a construction manager 1755
at risk shall evaluate the proposals submitted and select not 1756
fewer than three construction managers at risk the public 1757
authority considers to be the most qualified to provide the 1758
required construction management services, except that the public 1759
authority shall select and rank fewer than three when the public 1760
authority determines in writing that fewer than three qualified 1761
construction managers at risk are available.1762

       (B) The public authority shall provide each construction 1763
manager at risk selected under division (A) of this section with a 1764
description of the project, including a statement of available 1765
design detail, a description of how the guaranteed maximum price 1766
for the project shall be determined, including the estimated level 1767
of design detail upon which the guaranteed maximum price shall be 1768
based, the form of the construction management contract, and a 1769
request for a pricing proposal. 1770

       (C) The pricing proposal of each construction manager at risk 1771
shall include at least the following regarding the construction 1772
manager at risk: 1773

       (1) A list of key personnel for the project; 1774

       (2) A statement of the general conditions and contingency 1775
requirements;1776

       (3) A fee proposal divided into a preconstruction fee, a 1777
construction fee, and the portion of the construction fee to be at 1778
risk in a guaranteed maximum price.1779

       (D) The public authority shall evaluate the submitted pricing 1780
proposals and may hold discussions with individual construction 1781
managers at risk to explore their proposals further, including the 1782
scope and nature of the proposed services and potential technical 1783
approaches. 1784

       (E) After evaluating the pricing proposals, the public 1785
authority shall rank the selected construction managers at risk 1786
based on its evaluation of the value of each pricing proposal, 1787
with such evaluation considering the proposed cost and 1788
qualifications.1789

       (F) The public authority shall enter into negotiations for a 1790
construction management contract with the construction manager at 1791
risk whose pricing proposal the public authority determines to be 1792
the best value under division (E) of this section. Contract 1793
negotiations shall be directed toward:1794

       (1) Ensuring that the construction manager at risk and the 1795
public authority mutually understand the essential requirements 1796
involved in providing the required construction management 1797
services, including the provisions for the use of contingency 1798
funds and the possible distribution of savings in the final costs 1799
of the project;1800

       (2) Ensuring that the construction manager at risk will be 1801
able to provide the necessary personnel, equipment, and facilities 1802
to perform the construction management services within the time 1803
required by the construction management contract;1804

       (3) Agreeing upon a procedure and schedule for determining a 1805
guaranteed maximum price using an open book pricing method that 1806
shall represent the total maximum amount to be paid by the public 1807
authority to the construction manager at risk for the project and 1808
that shall include the costs of all the work, the cost of its 1809
general conditions, the contingency, and the fee payable to the 1810
construction manager at risk.1811

       (G)(1) If the public authority fails to negotiate a 1812
construction management contract with the construction manager at 1813
risk whose pricing proposal the public authority determines to be 1814
the best value under division (E) of this section, the public 1815
authority shall inform the construction manager at risk, in 1816
writing, of the termination of negotiations. 1817

       (2) Upon terminating negotiations, the public authority may 1818
enter into negotiations as provided in this section with the 1819
construction manager at risk that the public authority ranked next 1820
highest under division (E) of this section. If negotiations fail, 1821
the public authority may enter into negotiations as provided in 1822
this section with the construction manager at risk the public 1823
authority ranked next highest under division (E) of this section.1824

       (3) If a public authority fails to negotiate a construction 1825
management contract with a construction manager at risk whose 1826
pricing proposal the public authority determines to be the best 1827
value under division (E) of this section, the public authority may 1828
select additional construction managers at risk to provide pricing 1829
proposals to the public authority pursuant to this section or may 1830
select an alternative delivery method for the project.1831

       (H) If the public authority and construction manager at risk 1832
fail to agree on a guaranteed maximum price, nothing in this 1833
section shall prohibit the public authority from allowing the 1834
construction manager at risk to provide the management services 1835
that a construction manager is authorized to provide.1836

       (I) Nothing in this section affects a public authority's 1837
right to accept or reject any or all proposals in whole or in 1838
part.1839

       Sec. 9.335.  The requirements set forth in sections 9.33 to 1840
9.334 of the Revised Code for the bidding, selection, and award of 1841
a construction management contract by a public authority prevail 1842
in the event of any conflict with a provision of Chapter 153. of 1843
the Revised Code.1844

       Sec. 9.482. (A) As used in this section, "political 1845
subdivision" has the meaning defined in section 2744.01 of the 1846
Revised Code.1847

       (B) When authorized by their respective legislative 1848
authorities, a political subdivision may enter into an agreement 1849
with another political subdivision whereby a contracting political 1850
subdivision agrees to exercise any power, perform any function, or 1851
render any service for another contracting recipient political 1852
subdivision that the contracting recipient political subdivision 1853
is otherwise legally authorized to exercise, perform, or render.1854

       In the absence in the agreement of provisions determining by 1855
what officer, office, department, agency, or other authority the 1856
powers and duties of a contracting political subdivision shall be 1857
exercised or performed, the legislative authority of the 1858
contracting political subdivision shall determine and assign the 1859
powers and duties.1860

        An agreement shall not suspend the possession by a 1861
contracting recipient political subdivision of any power or 1862
function that is exercised or performed on its behalf by another 1863
contracting political subdivision under the agreement.1864

       A political subdivision shall not enter into an agreement to 1865
levy any tax or to exercise, with regard to public moneys, any 1866
investment powers, perform any investment function, or render any 1867
investment service on behalf of a contracting subdivision. Nothing 1868
in this paragraph prohibits a political subdivision from entering 1869
into an agreement to collect, administer, or enforce any tax on 1870
behalf of another political subdivision or to limit the authority 1871
of political subdivisions to create and operate joint economic 1872
development zones or joint economic development districts as 1873
provided in sections 715.69 to 715.83 of the Revised Code.1874

       (C) No power shall be exercised, no function shall be 1875
performed, and no service shall be rendered by a contracting 1876
political subdivision pursuant to an agreement entered into under 1877
this section within a political subdivision that is not a party to 1878
the agreement, without first obtaining the written consent of the 1879
political subdivision that is not a party to the agreement and 1880
within which the power is to be exercised, a function is to be 1881
performed, or a service is to be rendered.1882

       (D) Chapter 2744. of the Revised Code, insofar as it applies 1883
to the operation of a political subdivision, applies to the 1884
political subdivisions that are parties to an agreement and to 1885
their employees when they are rendering a service outside the 1886
boundaries of their employing political subdivision under the 1887
agreement. Employees acting outside the boundaries of their 1888
employing political subdivision while providing a service under an 1889
agreement may participate in any pension or indemnity fund 1890
established by the political subdivision to the same extent as 1891
while they are acting within the boundaries of the political 1892
subdivision, and are entitled to all the rights and benefits of 1893
Chapter 4123. of the Revised Code to the same extent as while they 1894
are performing a service within the boundaries of the political 1895
subdivision.1896

       Sec. 9.82.  As used in sections 9.82 to 9.83 of the Revised 1897
Code:1898

       (A) "State" means the state of Ohio, including, but not 1899
limited to, the general assembly, the supreme court, the offices 1900
of all elected state officers, and all departments, boards, 1901
offices, commissions, agencies, institutions, and other 1902
instrumentalities of the state of Ohio. "State" does not include 1903
political subdivisions.1904

       For purposes of the judicial liability program, "state" means 1905
the supreme court, the courts of appeals, the courts of common 1906
pleas and any division of courts of common pleas, municipal 1907
courts, and county courts.1908

       (B) "Political subdivision" means a county, city, village, 1909
township, park district, or school district.1910

       (C) "Personal property" means tangible personal property 1911
owned, leased, controlled, or possessed by a state agency and 1912
includes, but is not limited to, chattels, movable property, 1913
merchandise, furniture, goods, livestock, vehicles, watercraft, 1914
aircraft, movable machinery, movable tools, movable equipment, 1915
general operating supplies, and media.1916

       (D) "Media" means all active information processing material, 1917
including all forms of data, program material, and related 1918
engineering specifications employed in any state agency's 1919
information processing operation.1920

       (E) "Property" means real and personal property as defined in 1921
divisions (C) and (F) of this section and any other property in 1922
which the state determines it has an insurable interest.1923

       (F) "Real property" means land or interests in land whose 1924
title is vested in the state or that is under the control of the 1925
state through a lease purchase agreement, installment purchase, 1926
mortgage, lien, or otherwise, and includes, but is not limited to, 1927
all buildings, structures, improvements, machinery, equipment, or 1928
fixtures erected on, above, or under such land.1929

       (G) "State agency" means every department, bureau, board, 1930
commission, office, or other organized body established by the 1931
constitution or laws of this state for the exercise of any 1932
function of state government, the general assembly, all 1933
legislative agencies, the supreme court, and the court of claims. 1934
"State agency" does not include any state-supported institutions 1935
of higher education, the public employees retirement system, the 1936
Ohio police and and Firefire pension fund, the state teachers 1937
retirement system, the school employees retirement system, the 1938
state highway patrol retirement system, or the city of Cincinnati 1939
retirement system.1940

       Sec. 9.823.  (A) All contributions collected by the director 1941
of administrative services under division (E) of this section 1942
shall be deposited into the state treasury to the credit of the 1943
risk management reserve fund, which is hereby created. The fund 1944
shall be used to provide insurance and self-insurance for the 1945
state under sections 9.822 and 9.83 of the Revised Code. All 1946
investment earnings of the fund shall be credited to it.1947

       (B) The director, through the office of risk management, 1948
shall operate the risk management reserve fund on an actuarially 1949
sound basis.1950

       (C) Reserves shall be maintained in the risk management 1951
reserve fund in any amount that is necessary and adequate, in the 1952
exercise of sound and prudent actuarial judgment, to cover 1953
potential liability claims, expenses, fees, or damages. Money in 1954
the fund may be applied to the payment of liability claims that 1955
are filed against the state in the court of claims and determined 1956
in the manner provided for under Chapter 2743. of the Revised 1957
Code. The director may procure the services of a qualified 1958
actuarial firm for the purpose of recommending the specific amount 1959
of money that would be required to maintain adequate reserves for 1960
a given period of time.1961

       (D) A report of the amounts reserved and disbursements made 1962
from the reserves, together with a written report of a competent 1963
property and casualty actuary, shall be submitted, on or before 1964
the last day of March for the preceding calendar year, to the 1965
speaker of the house of representatives and the president of the 1966
senate. The actuary shall certify the adequacy of the rates of 1967
contributions, the sufficiency of excess insurance, and whether 1968
the amounts reserved conform to the requirements of this section, 1969
are computed in accordance with accepted loss reserving standards, 1970
and are fairly stated in accordance with sound loss reserving 1971
principles. The report shall include disbursements made for the 1972
administration of the fund, including claims paid, cost of legal 1973
representation of state agencies and employees, and fees paid to 1974
consultants.1975

       (E) The director shall collect from each state agency or any 1976
participating state body its contribution to the risk management 1977
reserve fund for the purpose of purchasing insurance or 1978
administering self-insurance programs for coverages authorized 1979
under sections 9.822 and 9.83 of the Revised Code. The 1980
contribution shall be determined by the director, with the 1981
approval of the director of budget and management, and shall be 1982
based upon actuarial assumptions and the relative risk and loss 1983
experience of each state agency or participating state body. The 1984
contribution shall further include a reasonable sum to cover the 1985
department's administrative costs.1986

       Sec. 9.833.  (A) As used in this section, "political 1987
subdivision" means a municipal corporation, township, county, or 1988
other body corporate and politic responsible for governmental 1989
activities in a geographic area smaller than that of the state, 1990
and agencies and instrumentalities of these entitieshas the 1991
meaning defined in sections 2744.01 and 3905.36 of the Revised 1992
Code. For purposes of this section, "political subdivision" 1993
includes municipal corporations as defined in section 5705.01 of 1994
the Revised Code. 1995

       (B) Political subdivisions that provide health care benefits 1996
for their officers or employees may do any of the following:1997

       (1) Establish and maintain an individual self-insurance 1998
program with public moneys to provide authorized health care 1999
benefits, including but not limited to, health care, prescription 2000
drugs, dental care, and vision care, in accordance with division 2001
(C) of this section;2002

       (2) Establish and maintain a health savings account program 2003
whereby employees or officers may establish and maintain health 2004
savings accounts in accordance with section 223 of the Internal 2005
Revenue Code. Public moneys may be used to pay for or fund 2006
federally qualified high deductible health plans that are linked 2007
to health savings accounts or to make contributions to health 2008
savings accounts. A health savings account program may be a part 2009
of a self-insurance program.2010

       (3) After establishing an individual self-insurance program, 2011
agree with other political subdivisions that have established 2012
individual self-insurance programs for health care benefits, that 2013
their programs will be jointly administered in a manner specified 2014
in the agreement;2015

       (4) Pursuant to a written agreement and in accordance with 2016
division (C) of this section, join in any combination with other 2017
political subdivisions to establish and maintain a joint 2018
self-insurance program to provide health care benefits;2019

       (5) Pursuant to a written agreement, join in any combination 2020
with other political subdivisions to procure or contract for 2021
policies, contracts, or plans of insurance to provide health care 2022
benefits, which may include a health savings account program, for 2023
their officers and employees subject to the agreement;2024

       (6) Use in any combination any of the policies, contracts, 2025
plans, or programs authorized under this division.2026

       (7) Any agreement made under divisions (B)(3), (4), (5), or 2027
(6) of this section shall be in writing, comply with division (C) 2028
of this section, and contain best practices established in 2029
consultation with and approved by the department of administrative 2030
services. The best practices may be reviewed and amended at the 2031
discretion of the political subdivisions in consultation with the 2032
department. Detailed information regarding the best practices 2033
shall be made available to any employee upon that employee's 2034
request.2035

       (8) Purchase plans approved by the department of 2036
administrative services under section 9.901 of the Revised Code.2037

       (C) Except as otherwise provided in division (E) of this 2038
section, the following apply to individual or joint self-insurance 2039
programs established pursuant to this section:2040

       (1) Such funds shall be reserved as are necessary, in the 2041
exercise of sound and prudent actuarial judgment, to cover 2042
potential cost of health care benefits for the officers and 2043
employees of the political subdivision. A certified audited 2044
financial statement and a report of amounts so reserved and 2045
disbursements made from such funds, together with a written report 2046
of a member of the American academy of actuaries certifying 2047
whether the amounts reserved conform to the requirements of this 2048
division, are computed in accordance with accepted loss reserving 2049
standards, and are fairly stated in accordance with sound loss 2050
reserving principles, shall be prepared and maintained, within 2051
ninety days after the last day of the fiscal year of the entity 2052
for which the report is provided for that fiscal year, in the 2053
office of the program administrator described in division (C)(3) 2054
of this section.2055

       The report required by division (C)(1) of this section shall 2056
include, but not be limited to, disbursements made for the 2057
administration of the program, including claims paid, costs of the 2058
legal representation of political subdivisions and employees, and 2059
fees paid to consultants. 2060

       The program administrator described in division (C)(3) of 2061
this section shall make the report required by this division 2062
available for inspection by any person at all reasonable times 2063
during regular business hours, and, upon the request of such 2064
person, shall make copies of the report available at cost within a 2065
reasonable period of time. The program administrator shall further 2066
provide the report to the auditor of state under Chapter 117. of 2067
the Revised Code.2068

       (2) Each political subdivision shall reserve funds necessary 2069
for an individual or joint self-insurance program in a special 2070
fund that may be established for political subdivisions other than 2071
an agency or instrumentality pursuant to an ordinance or 2072
resolution of the political subdivision and not subject to section 2073
5705.12 of the Revised Code. An agency or instrumentality shall 2074
reserve the funds necessary for an individual or joint 2075
self-insurance program in a special fund established pursuant to a 2076
resolution duly adopted by the agency's or instrumentality's 2077
governing board. The political subdivision may allocate the costs 2078
of insurance or any self-insurance program, or both, among the 2079
funds or accounts established under this division on the basis of 2080
relative exposure and loss experience.2081

       (3) A contract may be awarded, without the necessity of 2082
competitive bidding, to any person, political subdivision, 2083
nonprofit corporation organized under Chapter 1702. of the Revised 2084
Code, or regional council of governments created under Chapter 2085
167. of the Revised Code for purposes of administration of an 2086
individual or joint self-insurance program. No such contract shall 2087
be entered into without full, prior, public disclosure of all 2088
terms and conditions. The disclosure shall include, at a minimum, 2089
a statement listing all representations made in connection with 2090
any possible savings and losses resulting from the contract, and 2091
potential liability of any political subdivision or employee. The 2092
proposed contract and statement shall be disclosed and presented 2093
at a meeting of the political subdivision not less than one week 2094
prior to the meeting at which the political subdivision authorizes 2095
the contract.2096

       A contract awarded to a nonprofit corporation or a regional 2097
council of governments under this division may provide that all 2098
employees of the nonprofit corporation or regional council of 2099
governments and the employees of all entities related to the 2100
nonprofit corporation or regional council of governments may be 2101
covered by the individual or joint self-insurance program under 2102
the terms and conditions set forth in the contract.2103

       (4) The individual or joint self-insurance program shall 2104
include a contract with a certified public accountant and a member 2105
of the American academy of actuaries for the preparation of the 2106
written evaluation of the reserve fundsevaluations required under 2107
division (C)(1) of this section.2108

       (5) A joint self-insurance program may allocate the costs of 2109
funding the program among the funds or accounts established under 2110
this division to the participating political subdivisions on the 2111
basis of their relative exposure and loss experience.2112

       (6) An individual self-insurance program may allocate the 2113
costs of funding the program among the funds or accounts 2114
established under this division to the political subdivision that 2115
established the program.2116

       (7) Two or more political subdivisions may also authorize the 2117
establishment and maintenance of a joint health care cost 2118
containment program, including, but not limited to, the employment 2119
of risk managers, health care cost containment specialists, and 2120
consultants, for the purpose of preventing and reducing health 2121
care costs covered by insurance, individual self-insurance, or 2122
joint self-insurance programs.2123

       (8) A political subdivision is not liable under a joint 2124
self-insurance program for any amount in excess of amounts payable 2125
pursuant to the written agreement for the participation of the 2126
political subdivision in the joint self-insurance program. Under a 2127
joint self-insurance program agreement, a political subdivision 2128
may, to the extent permitted under the written agreement, assume 2129
the risks of any other political subdivision. A joint 2130
self-insurance program established under this section is deemed a 2131
separate legal entity for the public purpose of enabling the 2132
members of the joint self-insurance program to obtain insurance or 2133
to provide for a formalized, jointly administered self-insurance 2134
fund for its members. An entity created pursuant to this section 2135
is exempt from all state and local taxes.2136

       (9) Any political subdivision, other than an agency or 2137
instrumentality, may issue general obligation bonds, or special 2138
obligation bonds that are not payable from real or personal 2139
property taxes, and may also issue notes in anticipation of such 2140
bonds, pursuant to an ordinance or resolution of its legislative 2141
authority or other governing body for the purpose of providing 2142
funds to pay expenses associated with the settlement of claims, 2143
whether by way of a reserve or otherwise, and to pay the political 2144
subdivision's portion of the cost of establishing and maintaining 2145
an individual or joint self-insurance program or to provide for 2146
the reserve in the special fund authorized by division (C)(2) of 2147
this section.2148

       In its ordinance or resolution authorizing bonds or notes 2149
under this section, a political subdivision may elect to issue 2150
such bonds or notes under the procedures set forth in Chapter 133. 2151
of the Revised Code. In the event of such an election, 2152
notwithstanding Chapter 133. of the Revised Code, the maturity of 2153
the bonds may be for any period authorized in the ordinance or 2154
resolution not exceeding twenty years, which period shall be the 2155
maximum maturity of the bonds for purposes of section 133.22 of 2156
the Revised Code.2157

       Bonds and notes issued under this section shall not be 2158
considered in calculating the net indebtedness of the political 2159
subdivision under sections 133.04, 133.05, 133.06, and 133.07 of 2160
the Revised Code. Sections 9.98 to 9.983 of the Revised Code are 2161
hereby made applicable to bonds or notes authorized under this 2162
section.2163

       (10) A joint self-insurance program is not an insurance 2164
company. Its operation does not constitute doing an insurance 2165
business and is not subject to the insurance laws of this state.2166

       (D) A political subdivision may procure group life insurance 2167
for its employees in conjunction with an individual or joint 2168
self-insurance program authorized by this section, provided that 2169
the policy of group life insurance is not self-insured.2170

       (E) Divisions (C)(1), (2), and (4) of thisThis section do2171
does not apply to individual self-insurance programs increated 2172
solely by municipal corporations, townships, or countiesas 2173
defined in section 5705.01 of the Revised Code.2174

       (F) A public official or employee of a political subdivision 2175
who is or becomes a member of the governing body of the program 2176
administrator of a joint self-insurance program in which the 2177
political subdivision participates is not in violation of division 2178
(D) or (E) of section 102.03, division (C) of section 102.04, or 2179
section 2921.42 of the Revised Code as a result of either of the 2180
following:2181

       (1) The political subdivision's entering under this section 2182
into the written agreement to participate in the joint 2183
self-insurance program;2184

       (2) The political subdivision's entering under this section 2185
into any other contract with the joint self-insurance program.2186

       Sec. 9.90.  (A) The governing board of any public institution 2187
of higher education, including without limitation state 2188
universities and colleges, community college districts, university 2189
branch districts, technical college districts, and municipal 2190
universities,The following applies until the department of 2191
administrative services implements healthcare plans designed under 2192
section 9.901 of the Revised Code. If those plans do not include 2193
or address any benefits listed in this section, or if the board of 2194
trustees or other governing body of a state institution of higher 2195
education, as defined in section 3345.011 of the Revised Code, 2196
board of education of a school district, or governing board of an 2197
educational service center do not elect to be covered under a plan 2198
offered by the department of administrative services under section 2199
9.901 of the Revised Code, the following provisions continue in 2200
effect for those benefits. The board of trustees or other 2201
governing body of a state institution of higher education, as 2202
defined in section 3345.011 of the Revised Code, board of 2203
education of a school district, or governing board of an 2204
educational service center may, in addition to all other powers 2205
provided in the Revised Code:2206

       (1) Contract for, purchase, or otherwise procure from an 2207
insurer or insurers licensed to do business by the state of Ohio 2208
for or on behalf of such of its employees as it may determine, 2209
life insurance, or sickness, accident, annuity, endowment, health, 2210
medical, hospital, dental, or surgical coverage and benefits, or 2211
any combination thereof, by means of insurance plans or other 2212
types of coverage, family, group or otherwise, and may pay from 2213
funds under its control and available for such purpose all or any 2214
portion of the cost, premium, or charge for such insurance, 2215
coverage, or benefits. However, the governing board, in addition 2216
to or as an alternative to the authority otherwise granted by 2217
division (A)(1) of this section, may elect to procure coverage for 2218
health care services, for or on behalf of such of its employees as 2219
it may determine, by means of policies, contracts, certificates, 2220
or agreements issued by at least two health insuring corporations 2221
holding a certificate of authority under Chapter 1751. of the 2222
Revised Code and may pay from funds under the governing board's 2223
control and available for such purpose all or any portion of the 2224
cost of such coverage.2225

       (2) Make payments to a custodial account for investment in 2226
regulated investment company stock for the purpose of providing 2227
retirement benefits as described in section 403(b)(7) of the 2228
Internal Revenue Code of 1954, as amended. Such stock shall be 2229
purchased only from persons authorized to sell such stock in this 2230
state.2231

       Any income of an employee deferred under divisions (A)(1) and 2232
(2) of this section in a deferred compensation program eligible 2233
for favorable tax treatment under the Internal Revenue Code of 2234
1954, as amended, shall continue to be included as regular 2235
compensation for the purpose of computing the contributions to and 2236
benefits from the retirement system of such employee. Any sum so 2237
deferred shall not be included in the computation of any federal 2238
and state income taxes withheld on behalf of any such employee.2239

       (B) All or any portion of the cost, premium, or charge 2240
therefor may be paid in such other manner or combination of 2241
manners as the governing board or governing body may determine, 2242
including direct payment by the employee in cases under division 2243
(A)(1) of this section, and, if authorized in writing by the 2244
employee in cases under division (A)(1) or (2) of this section, by 2245
such governingthe board or governing body with moneys made 2246
available by deduction from or reduction in salary or wages or by 2247
the foregoing of a salary or wage increase. Nothing in section 2248
3917.01 or section 3917.06 of the Revised Code shall prohibit the 2249
issuance or purchase of group life insurance authorized by this 2250
section by reason of payment of premiums therefor by the governing2251
board or governing body from its funds, and such group life 2252
insurance may be so issued and purchased if otherwise consistent 2253
with the provisions of sections 3917.01 to 3917.07 of the Revised 2254
Code.2255

       (C) The board of education of any school district may 2256
exercise any of the powers granted to the governing boards of 2257
public institutions of higher education under divisions (A) and 2258
(B) of this section, except in relation to the provision of health 2259
care benefits to employees. All health care benefits provided to 2260
persons employed by the public schools of this state shall be 2261
through health care plans that contain best practices established 2262
by the school employees health care board or the department of 2263
administrative services pursuant to section 9.901 of the Revised 2264
Code.2265

       (D) Once the department of administrative services releases 2266
in final form health care plans designed under section 9.901 of 2267
the Revised Code, all health care benefits provided to persons 2268
employed by state institutions of higher education, school 2269
districts, or educational service centers may be through those 2270
plans.2271

       Sec. 9.901.  (A)(1) All health care benefits provided to 2272
persons employed by the political subdivisions and public school 2273
districts of this state shall be provided by health care plans 2274
that contain best practices established pursuant to this section 2275
by the school employees health care board or the department of 2276
administrative services. Twelve months after the release of best 2277
practices by the board all policies or contracts for health care 2278
benefits provided to public school district employees that are 2279
issued or renewed after the expiration of any applicable 2280
collective bargaining agreement must contain best practices 2281
established pursuant to this section by the board. Any or all of 2282
the health care plans that contain best practices specified by the 2283
board may be self-insured. As used in this section, a "public 2284
school district" means a city, local, exempted village, or joint 2285
vocational school district, and includes the educational service 2286
centers associated with those districts but not charter schools.2287

       (2) The board shall determine what strategies are used by the 2288
existing medical plans to manage health care costs and shall study 2289
the potential benefits of state or regional consortiums of public 2290
schools offering multiple health care plans.Upon completion of 2291
the consultant's report under division (E) of this section and 2292
once the plans are released in final form by the department, all 2293
health care benefits provided to persons employed by political 2294
subdivisions, public school districts, and state institutions of 2295
higher education may be provided by health care plans designed 2296
under this section by the department. The department, in 2297
consultation with the superintendent of insurance, may negotiate 2298
with and, in accordance with the competitive selection procedures 2299
of Chapter 125. of the Revised Code, contract with one or more 2300
insurance companies authorized to do business in this state for 2301
the issuance of the plans. Any or all of the health care plans 2302
designed by the department may be self-insured. All self-insured 2303
plans adopted shall be administered by the department in 2304
accordance with this section. The plans shall incorporate the best 2305
practices adopted by the department under division (C)(3) of this 2306
section.2307

       (3) Before soliciting proposals from insurance companies for 2308
the issuance of health care plans, the department, in consultation 2309
with the superintendent of insurance, shall determine what 2310
geographic regions exist in the state based on the availability of 2311
providers, networks, costs, and other factors relating to 2312
providing health care benefits. The department shall then 2313
determine what health care plans offered by political 2314
subdivisions, public school districts, state institutions, and 2315
existing consortiums in the region offer the most cost-effective 2316
plan.2317

       (4) The department, in consultation with the superintendent 2318
of insurance, shall develop a request for proposals and solicit 2319
bids for health care plans for political subdivisions, public 2320
school districts, and state institutions in a region similar to 2321
the existing plans. The department shall also determine the 2322
benefits offered by existing health care plans, the employees' 2323
costs, and the cost-sharing arrangements used by political 2324
subdivisions, schools, and institutions participating in a 2325
consortium. The department shall determine what strategies are 2326
used by the existing plans to manage health care costs and shall 2327
study the potential benefits of state or regional consortiums 2328
offering multiple health care plans. When options exist in a 2329
defined regional service area that meet the benchmarks or best 2330
practices prescribed by the department, public employees shall be 2331
given the option of selecting from two or more health plans.2332

       (5) No political subdivision, public school district, or 2333
state institution may be required to offer the health care plans 2334
designed under this section until action is taken under division 2335
(E) of this section.2336

       In addition, political subdivisions, public school districts, 2337
or state institutions offering employee health care benefits 2338
through a plan offered by a consortium of two or more political 2339
subdivisions, districts, or state institutions, or a consortium of 2340
one or more political subdivisions, districts, or state 2341
institutions and one or more other political subdivisions may 2342
continue offering consortium plans to the political subdivisions', 2343
districts', or institutions' employees if plans contain best 2344
practices required under this section.2345

       (6) As used in this section:2346

       (a) "Public school district" means a city, local, exempted 2347
village, or joint vocational school district; a STEM school 2348
established under Chapter 3326. of the Revised Code; or an 2349
educational service center. "Public school district" does not mean 2350
a community school established under Chapter 3314. of the Revised 2351
Code.2352

       (b) "State institution of higher education" or "state 2353
institution" means a state institution of higher education as 2354
defined in section 3345.011 of the Revised Code.2355

       (c) "Political subdivision" has the same meaning as defined 2356
in section 9.833 of the Revised Code.2357

       (d) A "health care plan" includes group policies, contracts, 2358
and agreements that provide hospital, surgical, or medical expense 2359
coverage, including self-insured plans. A "health care plan" does 2360
not include an individual plan offered to the employees of a 2361
political subdivision, public school district, or state 2362
institution, or a plan that provides coverage only for specific 2363
disease or accidents, or a hospital indemnity, medicare 2364
supplement, or other plan that provides only supplemental 2365
benefits, paid for by the employees of a political subdivision,2366
public school district, or state institution.2367

       (b)(e) A "health plan sponsor" means a political subdivision,2368
public school district, a state institution of higher education, a 2369
consortium of political subdivisions, public school districts, or 2370
state institutions, or a council of governments.2371

       (B) The school employees health care board is hereby created. 2372
The school employees health care board shall consist of the 2373
following twelve members and shall include individuals with 2374
experience with public school district benefit programs, health 2375
care industry providers, and health care plan beneficiaries:2376

       (1) Four members appointed by the governor, one of whom shall 2377
be representative of nonadministrative public school district 2378
employees;2379

       (2) Four members appointed by the president of the senate, 2380
one of whom shall be representative of nonadministrative public 2381
school district employees;2382

       (3) Four members appointed by the speaker of the house of 2383
representatives, one of whom shall be representative of 2384
nonadministrative public school district employees.2385

       A member of the school employees health care board shall not 2386
be employed by, represent, or in any way be affiliated with a 2387
private entity that is providing services to the board, an 2388
individual school district, employers, or employees in the state 2389
of Ohio.2390

       (C)(1) Members of the school employees health care board 2391
shall serve four-year terms, but may be reappointed, except as 2392
otherwise specified in division (B) of this section.2393

        A member shall continue to serve subsequent to the expiration 2394
of the member's term until a successor is appointed. Any vacancy 2395
occurring during a member's term shall be filled in the same 2396
manner as the original appointment, except that the person 2397
appointed to fill the vacancy shall be appointed to the remainder 2398
of the unexpired term.2399

       (2) Members shall receive compensation fixed pursuant to 2400
division (J) of section 124.15 of the Revised Code and shall be 2401
reimbursed from the school employees health care fund for actual 2402
and necessary expenses incurred in the performance of their 2403
official duties as members of the board.2404

       (3) Members may be removed by their appointing authority for 2405
misfeasance, malfeasance, incompetence, dereliction of duty, or 2406
other just cause.2407

       (D)(1) At the first meeting of the board after the first day 2408
of January of each calendar year, the board shall elect a 2409
chairperson and may elect members to other positions on the board 2410
as the board considers necessary or appropriate. The board shall 2411
meet at least nine times each calendar year and shall also meet at 2412
the call of the chairperson or four or more board members. The 2413
chairperson shall provide reasonable advance notice of the time 2414
and place of board meetings to all members.2415

       (2) A majority of the board constitutes a quorum for the 2416
transaction of business at a board meeting. A majority vote of the 2417
members present is necessary for official action.2418

       (E) The school employees health care board shall conduct its 2419
business at open meetings; however, the records of the board are 2420
not public records for purposes of section 149.43 of the Revised 2421
Code.2422

       (F) The schoolpolitical subdivisions and public employees 2423
health care fund is hereby created in the state treasury. The 2424
boarddepartment shall use all funds in the schoolpolitical 2425
subdivisions and public employees health care fund solely to carry 2426
out the provisions of this section and related administrative 2427
costs. 2428

       (G)(C) The school employees health care boarddepartment2429
shall do all of the following:2430

       (1) Include disease management and consumer education 2431
programs, which programs shall include, but are not limited to, 2432
wellness programs and other measures designed to encourage the 2433
wise use of medical plan coverage. These programs are not services 2434
or treatments for purposes of section 3901.71 of the Revised Code. 2435

       (2) After action is taken under division (E) of this section, 2436
design health care plans for political subdivisions, public school 2437
districts, and state institutions of higher education in 2438
accordance with division (A) of this section separate from the 2439
plans for state agencies;2440

       (3) Adopt and release a set of standards that shall be 2441
considered the best practices to which public school districts 2442
shall adhere in the selection and implementation offor health 2443
care plans offered to employees of political subdivisions, public 2444
school districts, and state institutions.2445

       (2)(4) Require that the plans the health plan sponsors 2446
administer make readily available to the public all cost and 2447
design elements of the plan;2448

       (3) Work with health plan sponsors through educational 2449
outlets and consultation;2450

       (4) Maintain a commitment to transparency and public access 2451
of its meetings and activity pursuant to division (E) of this 2452
section; 2453

       (5) Set employee and employer health care plan premiums for 2454
the plans designed under division (C)(2) of this section;2455

       (6) Promote cooperation among all organizations affected by 2456
this section in identifying the elements for the successful 2457
implementation of this section;2458

       (6)(7) Promote cost containment measures aligned with 2459
patient, plan, and provider management strategies in developing 2460
and managing health care plans;2461

       (7)(8) Prepare and disseminate to the public an annual report 2462
on the status of health plan sponsors' effectiveness in making 2463
progress to reduce the rate of increase in insurance premiums and 2464
employee out of pocket expenses, as well as progress in improving 2465
the health status of political subdivision, public school 2466
district, and state institution employees and their families.2467

       (H)(D) The sections in Chapter 3923. of the Revised Code 2468
regulating public employee benefit plans are not applicable to the 2469
health care plans designed pursuant to this section.2470

       (I) The board may contract with one or more independent 2471
consultants to analyze costs related to employee health care 2472
benefits provided by existing public school district plans in this 2473
state. The consultants may evaluate the benefits offered by 2474
existing health care plans, the employees' costs, and the 2475
cost-sharing arrangements used by public school districts either 2476
participating in a consortium or by other means. The consultants 2477
may evaluate what strategies are used by the existing health care 2478
plans to manage health care costs and the potential benefits of 2479
state or regional consortiums of public schools offering multiple 2480
health care plans. Based on the findings of the analysis, the 2481
consultants may submit written recommendations to the board for 2482
the development and implementation of successful best practices 2483
and programs for improving school districts' purchasing power for 2484
the acquisition of employee health care plans(E) Before the 2485
department's release of the initial health care plans, the 2486
department shall contract with an independent consultant to 2487
analyze costs related to employee health care benefits provided by 2488
existing political subdivision, public school district, and state 2489
institution plans. All political subdivisions shall provide 2490
information requested by the department that the department 2491
determines is needed to complete this study. The information 2492
requested shall be held confidentially by the department and shall 2493
not be considered a public record under Chapter 149. of the 2494
Revised Code. The department may release the information after 2495
redacting all personally identifiable information. The consultant 2496
shall determine the benefits offered by existing plans, the 2497
employees' costs, and the cost-sharing arrangements used by 2498
political subdivisions, schools, and institutions participating in 2499
a consortium. The consultant shall determine what strategies are 2500
used by the existing plans to manage health care costs and shall 2501
study the potential benefits of state or regional consortiums of 2502
political subdivisions, public schools, and institutions offering 2503
multiple health care plans. Based on the findings of the analysis, 2504
the consultant shall submit written recommendations to the 2505
department for the development and implementation of a successful 2506
program for pooling purchasing power for the acquisition of 2507
employee health care plans. The consultant's recommendations shall 2508
address, at a minimum, all of the following issues:2509

       (1) The development of a plan for regional coordination of 2510
the health care plans;2511

       (2) The establishment of regions for the provision of health 2512
care plans, based on the availability of providers and plans in 2513
the state at the time;2514

       (3) The viability of voluntary and mandatory participation by 2515
political subdivisions, public schools, and institutions of higher 2516
education;2517

       (4) The use of regional preferred provider and closed panel 2518
plans, health savings accounts, and alternative health care plans, 2519
to stabilize both costs and the premiums charged to political 2520
subdivisions, public school districts, and state institutions and 2521
their employees;2522

       (5) The use of the competitive bidding process for regional 2523
health care plans;2524

       (6) The use of information on claims and costs and of 2525
information reported by political subdivisions, public school 2526
districts, and state institutions pursuant to the Consolidated 2527
Omnibus Budget Reconciliation Act (COBRA) 100 Stat. 227, 29 U.S.C. 2528
1161, as amended in analyzing administrative and premium costs;2529

       (7) The experience of states that have statewide health care 2530
plans for political subdivision, public school district, and state 2531
institution employees, including the implementation strategies 2532
used by those states;2533

       (8) Recommended strategies for the use of first-year roll-in 2534
premiums in the transition from political subdivision, district, 2535
and state institution health care plans to department plans;2536

       (9) The option of allowing political subdivisions, public 2537
school districts, and state institutions to join an existing 2538
regional consortium as an alternative to department plans;2539

       (10) Mandatory and optional coverages to be offered by the 2540
department's plans;2541

       (11) Potential risks to the state from the use of plans 2542
developed under this section;2543

       (12) Any legislation needed to ensure the long-term financial 2544
solvency and stability of a health care purchasing system;2545

       (13) The potential impacts of any changes to the existing 2546
purchasing structure on all of the following:2547

       (a) Existing health care pooling and consortiums;2548

       (b) Political subdivision, school district, and state 2549
institution employees;2550

       (c) Individual political subdivisions, school districts, and 2551
state institutions.2552

       (14) Issues that could arise when political subdivisions, 2553
school districts, and state institutions transition from the 2554
existing purchasing structure to a new purchasing structure;2555

       (15) Strategies available to the department in the creation 2556
of fund reserves and the need for stop-loss insurance coverage for 2557
catastrophic losses;2558

       (16) Impact on eliminating the premium tax or excise 2559
currently received on behalf of a public employer under division 2560
(A) of section 5725.18 and division (A) of 5729.03 of the Revised 2561
Code; 2562

       (17) How development of the federal health exchange in Ohio 2563
may impact public employees;2564

       (18) Impact of joint health insurance regional program on 2565
insurance carriers and agents;2566

       (19) The benefits, including any cost savings to the state of 2567
establishing a benchmark for public employers to meet in lieu of 2568
establishing new plans administered by the department.2569

       (J)(F) The public schools health care advisory committee is 2570
hereby created under the school employees health care board2571
department of administrative services. The committee shall make 2572
recommendations to the school employees health care board related 2573
to the board's accomplishment of the duties assigned to the board2574
director of administrative services or the director's designee on 2575
the development and adoption of best practices under this section. 2576
The committee shall consist of eighteenfifteen members appointed 2577
by the speaker of the house of representatives, the president of 2578
the senate, and the governor and shall include representatives 2579
from state and local government employers, state and local 2580
government employees, insurance agents, health insurance 2581
companies, and joint purchasing arrangements currently in 2582
existence. The governor shall appoint two representatives each 2583
from the Ohio education association, the Ohio school boards 2584
association, and a health insuring corporation licensed to do 2585
business in Ohio and recommended by the Ohio association of Health 2586
Plans. The speaker shall appoint two representatives each from the 2587
Ohio association of school business officials, the Ohio federation 2588
of teachers, and the buckeye association of school administrators. 2589
The president of the senate shall appoint two representatives each 2590
from the Ohio association of health underwriters, an existing 2591
health care consortium serving public schools, and the Ohio 2592
association of public school employees. The initial appointees 2593
shall serve until December 31, 2007; subsequent two-year 2594
appointments, to commence on the first day of January of each year 2595
thereafter, and shall be made in the same manner. A member shall 2596
continue to serve subsequent to the expiration of the member's 2597
term until the member's successor is appointed. Any vacancy 2598
occurring during a member's term shall be filled in the same 2599
manner as the original appointment, except that the person 2600
appointed to fill the vacancy shall be appointed to the remainder 2601
of the unexpired term. The advisory committee shall elect a 2602
chairperson at its first meeting after the first day of January 2603
each year who shall call the time and place of future committee 2604
meetings in addition to the meetings that are to be held jointly 2605
with the school employees health care board. Committee members are 2606
not subject to the conditions for eligibility set by division (B) 2607
of this section for members of the school employees health care 2608
board.Nothing in this section prohibits a political subdivision 2609
from adopting a delivery system of benefits that is not in 2610
accordance with the department's adopted best practices if it is 2611
considered to be most financially advantageous to the political 2612
subdivision.2613

       (K)(G) The boarddepartment may adopt rules for the 2614
enforcement of health plan sponsors' compliance with the best 2615
practices standards adopted by the boarddepartment pursuant to 2616
this section.2617

       (L) Any districts providing health care plan coverage for the 2618
employees of public school districts shall provide nonidentifiable 2619
aggregate claims data for the coverage to the school employees 2620
health care board, without charge, within sixty days after 2621
receiving a written request from the board.(H) Any health care 2622
plan providing coverage for the employees of political 2623
subdivisions, public school districts, or state institutions of 2624
higher education, or that have provided coverage within two years 2625
before the effective date of this amendment, shall provide 2626
nonidentifiable aggregate claims and administrative data for the 2627
coverage provided as required by the department, without charge, 2628
within thirty days after receiving a written request from the 2629
department. The claims data shall include data relating to 2630
employee group benefit sets, demographics, and claims experience.2631

       (M)(I)(1) The school employees health care boarddepartment2632
may contract with other state agencies for services as the board2633
department deems necessary for the implementation and operation of 2634
this section, based on demonstrated experience and expertise in 2635
administration, management, data handling, actuarial studies, 2636
quality assurance, or for other needed services. The school 2637
employees health care board may contract with the department of 2638
administrative services for central services until such time the 2639
board deems itself able to obtain such services from its own staff 2640
or from other sources. The board shall reimburse the department of 2641
administrative services for the reasonable cost of those services.2642

       (2) The boarddepartment shall hire staff as necessary to 2643
provide administrative support to the boarddepartment and the 2644
public school employee health care plan program established by 2645
this section.2646

       (N)(J) Not more than ninety days before coverage begins for 2647
political subdivision, public school district, and state 2648
institution employees under health care plans containing best 2649
practices prescribeddesigned by the school employees health care 2650
boarddepartment, a political subdivision's governing body, public 2651
school district's board of education, and a state institution's 2652
board of trustees or managing authority shall provide detailed 2653
information about the health care plans to the employees.2654

       (O)(K) Nothing in this section shall be construed as 2655
prohibiting political subdivisions, public school districts, or 2656
state institutions from consulting with and compensating insurance 2657
agents and brokers for professional services or from establishing 2658
a self-insurance program.2659

       (P)(1)(L) Pursuant to Chapter 117. of the Revised Code, the 2660
auditor of state shall conduct all necessary and required audits 2661
of the boarddepartment. The auditor of state, upon request, also 2662
shall furnish to the boarddepartment copies of audits of 2663
political subdivisions, public school districts, or consortia 2664
performed by the auditor of state.2665

       Sec. 101.532.  The main operating appropriations bill shall 2666
not contain appropriations for the industrial commission, the 2667
workers' compensation council, or the bureau of workers' 2668
compensation. Appropriations for the bureau and the council shall 2669
be enacted in one bill, and appropriations for the industrial 2670
commission shall be enacted in a separate bill.2671

       Sec. 101.711. (A) As used in this section:2672

        (1) "Legislative agent" has the meaning defined in section 2673
101.70 of the Revised Code.2674

       (2) "State agency" has the meaning defined in section 117.01 2675
of the Revised Code.2676

       (3) "State institution of higher education" means any state 2677
university or college as defined in division (A)(1) of section 2678
3345.12 of the Revised Code, community college established under 2679
Chapter 3354. of the Revised Code, state community college 2680
established under Chapter 3358. of the Revised Code, university 2681
branch established under Chapter 3355. of the Revised Code, or 2682
technical college established under Chapter 3357. of the Revised 2683
Code.2684

        (B) No state agency or state institution of higher education 2685
shall enter into a contract with a legislative agent, with a cost 2686
exceeding fifty thousand dollars in a calendar year, without the 2687
approval of the controlling board.2688

        This section does not apply to an employment contract 2689
pursuant to which an individual is employed directly by a state 2690
agency or state institution of higher education as a legislative 2691
agent.2692

       Sec. 101.82.  As used in sections 101.82 to 101.87 of the 2693
Revised Code:2694

       (A) "Agency" means any board, commission, committee, or 2695
council, or any other similar state public body required to be 2696
established pursuant to state statutes for the exercise of any 2697
function of state government and to which members are appointed or 2698
elected. "Agency" does not include the following:2699

       (1) The general assembly, or any commission, committee, or 2700
other body composed entirely of members of the general assembly;2701

       (2) Any court;2702

       (3) Any public body created by or directly pursuant to the 2703
constitution of this state;2704

       (4) The board of trustees of any institution of higher 2705
education financially supported in whole or in part by the state;2706

       (5) Any public body that has the authority to issue bonds or 2707
notes or that has issued bonds or notes that have not been fully 2708
repaid;2709

       (6) The public utilities commission of Ohio;2710

       (7) The consumers' councilcounsel governing board;2711

       (8) The Ohio board of regents;2712

       (9) Any state board or commission that has the authority to 2713
issue any final adjudicatory order that may be appealed to the 2714
court of common pleas under Chapter 119. of the Revised Code;2715

       (10) Any board of elections;2716

       (11) The board of directors of the Ohio insurance guaranty 2717
association and the board of governors of the Ohio fair plan 2718
underwriting association;2719

       (12) The Ohio public employees deferred compensation board;2720

       (13) The Ohio retirement study council;2721

       (14) The board of trustees of the Ohio police and fire 2722
pension fund, public employees retirement board, school employees 2723
retirement board, state highway patrol retirement board, and state 2724
teachers retirement board;2725

       (15) The industrial commission;2726

       (16) The parole board;2727

       (17) The board of tax appeals;2728

       (18) The controlling board;2729

       (19) The release authority of department of youth services;2730

       (20) The environmental review appeals commission;2731

       (21) The Ohio ethics commission;2732

       (22) The Ohio public works commission;2733

       (23) The self-insuring employers evaluation board;2734

       (24) The state board of deposit;2735

       (25) The state employment relations board;2736

       (26) The workers' compensation council.2737

       (B) "Abolish" means to repeal the statutes creating and 2738
empowering an agency, remove its personnel, and transfer its 2739
records to the department of administrative services pursuant to 2740
division (E) of section 149.331 of the Revised Code.2741

       (C) "Terminate" means to amend or repeal the statutes 2742
creating and empowering an agency, remove its personnel, and 2743
reassign its functions and records to another agency or officer 2744
designated by the general assembly.2745

       (D) "Transfer" means to amend the statutes creating and 2746
empowering an agency so that its functions, records, and personnel 2747
are conveyed to another agency or officer.2748

       (E) "Renew" means to continue an agency, and may include 2749
amendment of the statutes creating and empowering the agency, or 2750
recommendations for changes in agency operation or personnel.2751

       Sec. 102.02.  (A) Except as otherwise provided in division 2752
(H) of this section, all of the following shall file with the 2753
appropriate ethics commission the disclosure statement described 2754
in this division on a form prescribed by the appropriate 2755
commission: every person who is elected to or is a candidate for a 2756
state, county, or city office and every person who is appointed to 2757
fill a vacancy for an unexpired term in such an elective office; 2758
all members of the state board of education; the director, 2759
assistant directors, deputy directors, division chiefs, or persons 2760
of equivalent rank of any administrative department of the state; 2761
the president or other chief administrative officer of every state 2762
institution of higher education as defined in section 3345.011 of 2763
the Revised Code; the executive director and the members of the 2764
capitol square review and advisory board appointed or employed 2765
pursuant to section 105.41 of the Revised Code; all members of the 2766
Ohio casino control commission, the executive director of the 2767
commission, all professional employees of the commission, and all 2768
technical employees of the commission who perform an internal 2769
audit function; the individuals set forth in division (B)(2) of 2770
section 187.03 of the Revised Code; the chief executive officer 2771
and the members of the board of each state retirement system; each 2772
employee of a state retirement board who is a state retirement 2773
system investment officer licensed pursuant to section 1707.163 of 2774
the Revised Code; the members of the Ohio retirement study council 2775
appointed pursuant to division (C) of section 171.01 of the 2776
Revised Code; employees of the Ohio retirement study council, 2777
other than employees who perform purely administrative or clerical 2778
functions; the administrator of workers' compensation and each 2779
member of the bureau of workers' compensation board of directors; 2780
the bureau of workers' compensation director of investments; the 2781
chief investment officer of the bureau of workers' compensation; 2782
the director appointed by the workers' compensation council; all 2783
members of the board of commissioners on grievances and discipline 2784
of the supreme court and the ethics commission created under 2785
section 102.05 of the Revised Code; every business manager, 2786
treasurer, or superintendent of a city, local, exempted village, 2787
joint vocational, or cooperative education school district or an 2788
educational service center; every person who is elected to or is a 2789
candidate for the office of member of a board of education of a 2790
city, local, exempted village, joint vocational, or cooperative 2791
education school district or of a governing board of an 2792
educational service center that has a total student count of 2793
twelve thousand or more as most recently determined by the 2794
department of education pursuant to section 3317.03 of the Revised 2795
Code; every person who is appointed to the board of education of a 2796
municipal school district pursuant to division (B) or (F) of 2797
section 3311.71 of the Revised Code; all members of the board of 2798
directors of a sanitary district that is established under Chapter 2799
6115. of the Revised Code and organized wholly for the purpose of 2800
providing a water supply for domestic, municipal, and public use, 2801
and that includes two municipal corporations in two counties; 2802
every public official or employee who is paid a salary or wage in 2803
accordance with schedule C of section 124.15 or schedule E-2 of 2804
section 124.152 of the Revised Code; members of the board of 2805
trustees and the executive director of the southern Ohio 2806
agricultural and community development foundation; all members 2807
appointed to the Ohio livestock care standards board under section 2808
904.02 of the Revised Code; and every other public official or 2809
employee who is designated by the appropriate ethics commission 2810
pursuant to division (B) of this section.2811

       The disclosure statement shall include all of the following:2812

       (1) The name of the person filing the statement and each 2813
member of the person's immediate family and all names under which 2814
the person or members of the person's immediate family do 2815
business;2816

       (2)(a) Subject to divisions (A)(2)(b) and (c) of this section 2817
and except as otherwise provided in section 102.022 of the Revised 2818
Code, identification of every source of income, other than income 2819
from a legislative agent identified in division (A)(2)(b) of this 2820
section, received during the preceding calendar year, in the 2821
person's own name or by any other person for the person's use or 2822
benefit, by the person filing the statement, and a brief 2823
description of the nature of the services for which the income was 2824
received. If the person filing the statement is a member of the 2825
general assembly, the statement shall identify the amount of every 2826
source of income received in accordance with the following ranges 2827
of amounts: zero or more, but less than one thousand dollars; one 2828
thousand dollars or more, but less than ten thousand dollars; ten 2829
thousand dollars or more, but less than twenty-five thousand 2830
dollars; twenty-five thousand dollars or more, but less than fifty 2831
thousand dollars; fifty thousand dollars or more, but less than 2832
one hundred thousand dollars; and one hundred thousand dollars or 2833
more. Division (A)(2)(a) of this section shall not be construed to 2834
require a person filing the statement who derives income from a 2835
business or profession to disclose the individual items of income 2836
that constitute the gross income of that business or profession, 2837
except for those individual items of income that are attributable 2838
to the person's or, if the income is shared with the person, the 2839
partner's, solicitation of services or goods or performance, 2840
arrangement, or facilitation of services or provision of goods on 2841
behalf of the business or profession of clients, including 2842
corporate clients, who are legislative agents. A person who files 2843
the statement under this section shall disclose the identity of 2844
and the amount of income received from a person who the public 2845
official or employee knows or has reason to know is doing or 2846
seeking to do business of any kind with the public official's or 2847
employee's agency.2848

       (b) If the person filing the statement is a member of the 2849
general assembly, the statement shall identify every source of 2850
income and the amount of that income that was received from a 2851
legislative agent during the preceding calendar year, in the 2852
person's own name or by any other person for the person's use or 2853
benefit, by the person filing the statement, and a brief 2854
description of the nature of the services for which the income was 2855
received. Division (A)(2)(b) of this section requires the 2856
disclosure of clients of attorneys or persons licensed under 2857
section 4732.12 of the Revised Code, or patients of persons 2858
certified under section 4731.14 of the Revised Code, if those 2859
clients or patients are legislative agents. Division (A)(2)(b) of 2860
this section requires a person filing the statement who derives 2861
income from a business or profession to disclose those individual 2862
items of income that constitute the gross income of that business 2863
or profession that are received from legislative agents.2864

       (c) Except as otherwise provided in division (A)(2)(c) of 2865
this section, division (A)(2)(a) of this section applies to 2866
attorneys, physicians, and other persons who engage in the 2867
practice of a profession and who, pursuant to a section of the 2868
Revised Code, the common law of this state, a code of ethics 2869
applicable to the profession, or otherwise, generally are required 2870
not to reveal, disclose, or use confidences of clients, patients, 2871
or other recipients of professional services except under 2872
specified circumstances or generally are required to maintain 2873
those types of confidences as privileged communications except 2874
under specified circumstances. Division (A)(2)(a) of this section 2875
does not require an attorney, physician, or other professional 2876
subject to a confidentiality requirement as described in division 2877
(A)(2)(c) of this section to disclose the name, other identity, or 2878
address of a client, patient, or other recipient of professional 2879
services if the disclosure would threaten the client, patient, or 2880
other recipient of professional services, would reveal details of 2881
the subject matter for which legal, medical, or professional 2882
advice or other services were sought, or would reveal an otherwise 2883
privileged communication involving the client, patient, or other 2884
recipient of professional services. Division (A)(2)(a) of this 2885
section does not require an attorney, physician, or other 2886
professional subject to a confidentiality requirement as described 2887
in division (A)(2)(c) of this section to disclose in the brief 2888
description of the nature of services required by division 2889
(A)(2)(a) of this section any information pertaining to specific 2890
professional services rendered for a client, patient, or other 2891
recipient of professional services that would reveal details of 2892
the subject matter for which legal, medical, or professional 2893
advice was sought or would reveal an otherwise privileged 2894
communication involving the client, patient, or other recipient of 2895
professional services.2896

       (3) The name of every corporation on file with the secretary 2897
of state that is incorporated in this state or holds a certificate 2898
of compliance authorizing it to do business in this state, trust, 2899
business trust, partnership, or association that transacts 2900
business in this state in which the person filing the statement or 2901
any other person for the person's use and benefit had during the 2902
preceding calendar year an investment of over one thousand dollars 2903
at fair market value as of the thirty-first day of December of the 2904
preceding calendar year, or the date of disposition, whichever is 2905
earlier, or in which the person holds any office or has a 2906
fiduciary relationship, and a description of the nature of the 2907
investment, office, or relationship. Division (A)(3) of this 2908
section does not require disclosure of the name of any bank, 2909
savings and loan association, credit union, or building and loan 2910
association with which the person filing the statement has a 2911
deposit or a withdrawable share account.2912

       (4) All fee simple and leasehold interests to which the 2913
person filing the statement holds legal title to or a beneficial 2914
interest in real property located within the state, excluding the 2915
person's residence and property used primarily for personal 2916
recreation;2917

       (5) The names of all persons residing or transacting business 2918
in the state to whom the person filing the statement owes, in the 2919
person's own name or in the name of any other person, more than 2920
one thousand dollars. Division (A)(5) of this section shall not be 2921
construed to require the disclosure of debts owed by the person 2922
resulting from the ordinary conduct of a business or profession or 2923
debts on the person's residence or real property used primarily 2924
for personal recreation, except that the superintendent of 2925
financial institutions shall disclose the names of all 2926
state-chartered savings and loan associations and of all service 2927
corporations subject to regulation under division (E)(2) of 2928
section 1151.34 of the Revised Code to whom the superintendent in 2929
the superintendent's own name or in the name of any other person 2930
owes any money, and that the superintendent and any deputy 2931
superintendent of banks shall disclose the names of all 2932
state-chartered banks and all bank subsidiary corporations subject 2933
to regulation under section 1109.44 of the Revised Code to whom 2934
the superintendent or deputy superintendent owes any money.2935

       (6) The names of all persons residing or transacting business 2936
in the state, other than a depository excluded under division 2937
(A)(3) of this section, who owe more than one thousand dollars to 2938
the person filing the statement, either in the person's own name 2939
or to any person for the person's use or benefit. Division (A)(6) 2940
of this section shall not be construed to require the disclosure 2941
of clients of attorneys or persons licensed under section 4732.12 2942
or 4732.15 of the Revised Code, or patients of persons certified 2943
under section 4731.14 of the Revised Code, nor the disclosure of 2944
debts owed to the person resulting from the ordinary conduct of a 2945
business or profession.2946

       (7) Except as otherwise provided in section 102.022 of the 2947
Revised Code, the source of each gift of over seventy-five 2948
dollars, or of each gift of over twenty-five dollars received by a 2949
member of the general assembly from a legislative agent, received 2950
by the person in the person's own name or by any other person for 2951
the person's use or benefit during the preceding calendar year, 2952
except gifts received by will or by virtue of section 2105.06 of 2953
the Revised Code, or received from spouses, parents, grandparents, 2954
children, grandchildren, siblings, nephews, nieces, uncles, aunts, 2955
brothers-in-law, sisters-in-law, sons-in-law, daughters-in-law, 2956
fathers-in-law, mothers-in-law, or any person to whom the person 2957
filing the statement stands in loco parentis, or received by way 2958
of distribution from any inter vivos or testamentary trust 2959
established by a spouse or by an ancestor;2960

       (8) Except as otherwise provided in section 102.022 of the 2961
Revised Code, identification of the source and amount of every 2962
payment of expenses incurred for travel to destinations inside or 2963
outside this state that is received by the person in the person's 2964
own name or by any other person for the person's use or benefit 2965
and that is incurred in connection with the person's official 2966
duties, except for expenses for travel to meetings or conventions 2967
of a national or state organization to which any state agency, 2968
including, but not limited to, any legislative agency or state 2969
institution of higher education as defined in section 3345.011 of 2970
the Revised Code, pays membership dues, or any political 2971
subdivision or any office or agency of a political subdivision 2972
pays membership dues;2973

       (9) Except as otherwise provided in section 102.022 of the 2974
Revised Code, identification of the source of payment of expenses 2975
for meals and other food and beverages, other than for meals and 2976
other food and beverages provided at a meeting at which the person 2977
participated in a panel, seminar, or speaking engagement or at a 2978
meeting or convention of a national or state organization to which 2979
any state agency, including, but not limited to, any legislative 2980
agency or state institution of higher education as defined in 2981
section 3345.011 of the Revised Code, pays membership dues, or any 2982
political subdivision or any office or agency of a political 2983
subdivision pays membership dues, that are incurred in connection 2984
with the person's official duties and that exceed one hundred 2985
dollars aggregated per calendar year;2986

       (10) If the disclosure statement is filed by a public 2987
official or employee described in division (B)(2) of section 2988
101.73 of the Revised Code or division (B)(2) of section 121.63 of 2989
the Revised Code who receives a statement from a legislative 2990
agent, executive agency lobbyist, or employer that contains the 2991
information described in division (F)(2) of section 101.73 of the 2992
Revised Code or division (G)(2) of section 121.63 of the Revised 2993
Code, all of the nondisputed information contained in the 2994
statement delivered to that public official or employee by the 2995
legislative agent, executive agency lobbyist, or employer under 2996
division (F)(2) of section 101.73 or (G)(2) of section 121.63 of 2997
the Revised Code.2998

       A person may file a statement required by this section in 2999
person or by mail. A person who is a candidate for elective office 3000
shall file the statement no later than the thirtieth day before 3001
the primary, special, or general election at which the candidacy 3002
is to be voted on, whichever election occurs soonest, except that 3003
a person who is a write-in candidate shall file the statement no 3004
later than the twentieth day before the earliest election at which 3005
the person's candidacy is to be voted on. A person who holds 3006
elective office shall file the statement on or before the 3007
fifteenth day of April of each year unless the person is a 3008
candidate for office. A person who is appointed to fill a vacancy 3009
for an unexpired term in an elective office shall file the 3010
statement within fifteen days after the person qualifies for 3011
office. Other persons shall file an annual statement on or before 3012
the fifteenth day of April or, if appointed or employed after that 3013
date, within ninety days after appointment or employment. No 3014
person shall be required to file with the appropriate ethics 3015
commission more than one statement or pay more than one filing fee 3016
for any one calendar year.3017

       The appropriate ethics commission, for good cause, may extend 3018
for a reasonable time the deadline for filing a statement under 3019
this section.3020

       A statement filed under this section is subject to public 3021
inspection at locations designated by the appropriate ethics 3022
commission except as otherwise provided in this section.3023

       (B) The Ohio ethics commission, the joint legislative ethics 3024
committee, and the board of commissioners on grievances and 3025
discipline of the supreme court, using the rule-making procedures 3026
of Chapter 119. of the Revised Code, may require any class of 3027
public officials or employees under its jurisdiction and not 3028
specifically excluded by this section whose positions involve a 3029
substantial and material exercise of administrative discretion in 3030
the formulation of public policy, expenditure of public funds, 3031
enforcement of laws and rules of the state or a county or city, or 3032
the execution of other public trusts, to file an annual statement 3033
on or before the fifteenth day of April under division (A) of this 3034
section. The appropriate ethics commission shall send the public 3035
officials or employees written notice of the requirement by the 3036
fifteenth day of February of each year the filing is required 3037
unless the public official or employee is appointed after that 3038
date, in which case the notice shall be sent within thirty days 3039
after appointment, and the filing shall be made not later than 3040
ninety days after appointment.3041

       Except for disclosure statements filed by members of the 3042
board of trustees and the executive director of the southern Ohio 3043
agricultural and community development foundation, disclosure 3044
statements filed under this division with the Ohio ethics 3045
commission by members of boards, commissions, or bureaus of the 3046
state for which no compensation is received other than reasonable 3047
and necessary expenses shall be kept confidential. Disclosure 3048
statements filed with the Ohio ethics commission under division 3049
(A) of this section by business managers, treasurers, and 3050
superintendents of city, local, exempted village, joint 3051
vocational, or cooperative education school districts or 3052
educational service centers shall be kept confidential, except 3053
that any person conducting an audit of any such school district or 3054
educational service center pursuant to section 115.56 or Chapter 3055
117. of the Revised Code may examine the disclosure statement of 3056
any business manager, treasurer, or superintendent of that school 3057
district or educational service center. Disclosure statements 3058
filed with the Ohio ethics commission under division (A) of this 3059
section by the individuals set forth in division (B)(2) of section 3060
187.03 of the Revised Code shall be kept confidential. The Ohio 3061
ethics commission shall examine each disclosure statement required 3062
to be kept confidential to determine whether a potential conflict 3063
of interest exists for the person who filed the disclosure 3064
statement. A potential conflict of interest exists if the private 3065
interests of the person, as indicated by the person's disclosure 3066
statement, might interfere with the public interests the person is 3067
required to serve in the exercise of the person's authority and 3068
duties in the person's office or position of employment. If the 3069
commission determines that a potential conflict of interest 3070
exists, it shall notify the person who filed the disclosure 3071
statement and shall make the portions of the disclosure statement 3072
that indicate a potential conflict of interest subject to public 3073
inspection in the same manner as is provided for other disclosure 3074
statements. Any portion of the disclosure statement that the 3075
commission determines does not indicate a potential conflict of 3076
interest shall be kept confidential by the commission and shall 3077
not be made subject to public inspection, except as is necessary 3078
for the enforcement of Chapters 102. and 2921. of the Revised Code 3079
and except as otherwise provided in this division.3080

       (C) No person shall knowingly fail to file, on or before the 3081
applicable filing deadline established under this section, a 3082
statement that is required by this section.3083

       (D) No person shall knowingly file a false statement that is 3084
required to be filed under this section.3085

       (E)(1) Except as provided in divisions (E)(2) and (3) of this 3086
section, the statement required by division (A) or (B) of this 3087
section shall be accompanied by a filing fee of forty dollars.3088

       (2) The statement required by division (A) of this section 3089
shall be accompanied by the following filing fee to be paid by the 3090
person who is elected or appointed to, or is a candidate for, any 3091
of the following offices:3092

For state office, except member of the 3093
state board of education $6595 3094
For office of member of general assembly $40 3095
For county office $4060 3096
For city office $2535 3097
For office of member of the state board 3098
of education $25 3099
For office of member of the Ohio 3100
livestock care standards board $25..... 3101
For office of member of a city, local, 3102
exempted village, or cooperative 3103
education board of 3104
education or educational service 3105
center governing board $2030 3106
For position of business manager, 3107
treasurer, or superintendent of a 3108
city, local, exempted village, joint 3109
vocational, or cooperative education 3110
school district or 3111
educational service center $2030 3112

       (3) No judge of a court of record or candidate for judge of a 3113
court of record, and no referee or magistrate serving a court of 3114
record, shall be required to pay the fee required under division 3115
(E)(1) or (2) or (F) of this section.3116

       (4) For any public official who is appointed to a nonelective 3117
office of the state and for any employee who holds a nonelective 3118
position in a public agency of the state, the state agency that is 3119
the primary employer of the state official or employee shall pay 3120
the fee required under division (E)(1) or (F) of this section.3121

       (F) If a statement required to be filed under this section is 3122
not filed by the date on which it is required to be filed, the 3123
appropriate ethics commission shall assess the person required to 3124
file the statement a late filing fee of ten dollars for each day 3125
the statement is not filed, except that the total amount of the 3126
late filing fee shall not exceed two hundred fifty dollars.3127

       (G)(1) The appropriate ethics commission other than the Ohio 3128
ethics commission and the joint legislative ethics committee shall 3129
deposit all fees it receives under divisions (E) and (F) of this 3130
section into the general revenue fund of the state.3131

       (2) The Ohio ethics commission shall deposit all receipts, 3132
including, but not limited to, fees it receives under divisions 3133
(E) and (F) of this section, investigative or other fees, costs, 3134
or other funds it receives as a result of court orders, and all 3135
moneys it receives from settlements under division (G) of section 3136
102.06 of the Revised Code, into the Ohio ethics commission fund, 3137
which is hereby created in the state treasury. All moneys credited 3138
to the fund shall be used solely for expenses related to the 3139
operation and statutory functions of the commission.3140

       (3) The joint legislative ethics committee shall deposit all 3141
receipts it receives from the payment of financial disclosure 3142
statement filing fees under divisions (E) and (F) of this section 3143
into the joint legislative ethics committee investigative fund.3144

       (H) Division (A) of this section does not apply to a person 3145
elected or appointed to the office of precinct, ward, or district 3146
committee member under Chapter 3517. of the Revised Code; a 3147
presidential elector; a delegate to a national convention; village 3148
or township officials and employees; any physician or psychiatrist 3149
who is paid a salary or wage in accordance with schedule C of 3150
section 124.15 or schedule E-2 of section 124.152 of the Revised 3151
Code and whose primary duties do not require the exercise of 3152
administrative discretion; or any member of a board, commission, 3153
or bureau of any county or city who receives less than one 3154
thousand dollars per year for serving in that position.3155

       Sec. 105.41.  (A) There is hereby created in the legislative 3156
branch of government the capitol square review and advisory board, 3157
consisting of thirteen members as follows:3158

       (1) Two members of the senate, appointed by the president of 3159
the senate, both of whom shall not be members of the same 3160
political party;3161

       (2) Two members of the house of representatives, appointed by 3162
the speaker of the house of representatives, both of whom shall 3163
not be members of the same political party;3164

       (3) Five members appointed by the governor, with the advice 3165
and consent of the senate, not more than three of whom shall be 3166
members of the same political party, one of whom shall be the 3167
chief of staff of the governor's office, one of whom shall 3168
represent the Ohio arts council, one of whom shall represent the 3169
Ohio historical society, one of whom shall represent the Ohio 3170
building authority, and one of whom shall represent the public at 3171
large;3172

       (4) One member, who shall be a former president of the 3173
senate, appointed by the current president of the senate. If the 3174
current president of the senate, in the current president's 3175
discretion, decides for any reason not to make the appointment or 3176
if no person is eligible or available to serve, the seat shall 3177
remain vacant.3178

       (5) One member, who shall be a former speaker of the house of 3179
representatives, appointed by the current speaker of the house of 3180
representatives. If the current speaker of the house of 3181
representatives, in the current speaker's discretion, decides for 3182
any reason not to make the appointment or if no person is eligible 3183
or available to serve, the seat shall remain vacant.3184

       (6) The clerk of the senate and the clerk of the house of 3185
representatives.3186

       (B) Terms of office of each appointed member of the board 3187
shall be for three years, except that members of the general 3188
assembly appointed to the board shall be members of the board only 3189
so long as they are members of the general assembly and the chief 3190
of staff of the governor's office shall be a member of the board 3191
only so long as the appointing governor remains in office. Each 3192
member shall hold office from the date of the member's appointment 3193
until the end of the term for which the member was appointed. In 3194
case of a vacancy occurring on the board, the president of the 3195
senate, the speaker of the house of representatives, or the 3196
governor, as the case may be, shall in the same manner prescribed 3197
for the regular appointment to the commission, fill the vacancy by 3198
appointing a member. Any member appointed to fill a vacancy 3199
occurring prior to the expiration of the term for which the 3200
member's predecessor was appointed shall hold office for the 3201
remainder of the term. Any appointed member shall continue in 3202
office subsequent to the expiration date of the member's term 3203
until the member's successor takes office, or until a period of 3204
sixty days has elapsed, whichever occurs first.3205

       (C) The board shall hold meetings in a manner and at times 3206
prescribed by the rules adopted by the board. A majority of the 3207
board constitutes a quorum, and no action shall be taken by the 3208
board unless approved by at least six members or by at least seven 3209
members if a person is appointed under division (A)(4) or (5) of 3210
this section. At its first meeting, the board shall adopt rules 3211
for the conduct of its business and the election of its officers, 3212
and shall organize by selecting a chairperson and other officers 3213
as it considers necessary. Board members shall serve without 3214
compensation but shall be reimbursed for actual and necessary 3215
expenses incurred in the performance of their duties.3216

       (D) The board may do any of the following:3217

       (1) Employ or hire on a consulting basis professional, 3218
technical, and clerical employees as are necessary for the 3219
performance of its duties;. All employees of the board are in the 3220
unclassified service and serve at the pleasure of the board. For 3221
purposes of section 4117.01 of the Revised Code, employees of the 3222
board shall be considered employees of the general assembly, 3223
except that employees who are covered by a collective bargaining 3224
agreement on the effective date of this amendment shall remain 3225
subject to the agreement until the agreement expires on its terms, 3226
and the agreement shall not be extended or renewed. Upon 3227
expiration of the agreement, the employees are considered 3228
employees of the general assembly for purposes of section 4117.01 3229
of the Revised Code and are in the unclassified service and serve 3230
at the pleasure of the board.3231

       (2) Hold public hearings at times and places as determined by 3232
the board;3233

       (3) Adopt, amend, or rescind rules necessary to accomplish 3234
the duties of the board as set forth in this section;3235

       (4) Sponsor, conduct, and support such social events as the 3236
board may authorize and consider appropriate for the employees of 3237
the board, employees and members of the general assembly, 3238
employees of persons under contract with the board or otherwise 3239
engaged to perform services on the premises of capitol square, or 3240
other persons as the board may consider appropriate. Subject to 3241
the requirements of Chapter 4303. of the Revised Code, the board 3242
may provide beer, wine, and intoxicating liquor, with or without 3243
charge, for those events and may use funds only from the sale of 3244
goods and services fund to purchase the beer, wine, and 3245
intoxicating liquor the board provides;3246

       (5) Purchase a warehouse in which to store items of the 3247
capitol collection trust and, whenever necessary, equipment or 3248
other property of the board.3249

       (E) The board shall do all of the following:3250

       (1) Have sole authority to coordinate and approve any 3251
improvements, additions, and renovations that are made to the 3252
capitol square. The improvements shall include, but not be limited 3253
to, the placement of monuments and sculpture on the capitol 3254
grounds.3255

       (2) Subject to section 3353.07 of the Revised Code, operate 3256
the capitol square, and have sole authority to regulate all uses 3257
of the capitol square. The uses shall include, but not be limited 3258
to, the casual and recreational use of the capitol square.3259

       (3) Employ, fix the compensation of, and prescribe the duties 3260
of the executive director of the board and other employees the 3261
board considers necessary for the performance of its powers and 3262
duties;3263

       (4) Establish and maintain the capitol collection trust. The 3264
capitol collection trust shall consist of furniture, antiques, and 3265
other items of personal property that the board shall store in 3266
suitable facilities until they are ready to be displayed in the 3267
capitol square.3268

       (5) Perform repair, construction, contracting, purchasing, 3269
maintenance, supervisory, and operating activities the board 3270
determines are necessary for the operation and maintenance of the 3271
capitol square;3272

       (6) Maintain and preserve the capitol square, in accordance 3273
with guidelines issued by the United States secretary of the 3274
interior for application of the secretary's standards for 3275
rehabilitation adopted in 36 C.F.R. part 67;3276

       (7) Plan and develop a center at the capitol building for the 3277
purpose of educating visitors about the history of Ohio, including 3278
its political, economic, and social development and the design and 3279
erection of the capitol building and its grounds.3280

       (F)(1) The board shall lease capital facilities improved or 3281
financed by the Ohio building authority pursuant to Chapter 152. 3282
of the Revised Code for the use of the board, and may enter into 3283
any other agreements with the authority ancillary to improvement, 3284
financing, or leasing of those capital facilities, including, but 3285
not limited to, any agreement required by the applicable bond 3286
proceedings authorized by Chapter 152. of the Revised Code. Any 3287
lease of capital facilities authorized by this section shall be 3288
governed by division (D) of section 152.24 of the Revised Code.3289

       (2) Fees, receipts, and revenues received by the board from 3290
the state underground parking garage constitute available receipts 3291
as defined in section 152.09 of the Revised Code, and may be 3292
pledged to the payment of bond service charges on obligations 3293
issued by the Ohio building authority pursuant to Chapter 152. of 3294
the Revised Code to improve, finance, or purchase capital 3295
facilities useful to the board. The authority may, with the 3296
consent of the board, provide in the bond proceedings for a pledge 3297
of all or a portion of those fees, receipts, and revenues as the 3298
authority determines. The authority may provide in the bond 3299
proceedings or by separate agreement with the board for the 3300
transfer of those fees, receipts, and revenues to the appropriate 3301
bond service fund or bond service reserve fund as required to pay 3302
the bond service charges when due, and any such provision for the 3303
transfer of those fees, receipts, and revenues shall be 3304
controlling notwithstanding any other provision of law pertaining 3305
to those fees, receipts, and revenues.3306

       (3) All moneys received by the treasurer of state on account 3307
of the board and required by the applicable bond proceedings or by 3308
separate agreement with the board to be deposited, transferred, or 3309
credited to the bond service fund or bond service reserve fund 3310
established by the bond proceedings shall be transferred by the 3311
treasurer of state to such fund, whether or not it is in the 3312
custody of the treasurer of state, without necessity for further 3313
appropriation, upon receipt of notice from the Ohio building 3314
authority as prescribed in the bond proceedings.3315

       (G) All fees, receipts, and revenues received by the board 3316
from the state underground parking garage shall be deposited into 3317
the state treasury to the credit of the underground parking garage 3318
operating fund, which is hereby created, to be used for the 3319
purposes specified in division (F) of this section and for the 3320
operation and maintenance of the garage. All investment earnings 3321
of the fund shall be credited to the fund.3322

       (H) All donations received by the board shall be deposited 3323
into the state treasury to the credit of the capitol square 3324
renovation gift fund, which is hereby created. The fund shall be 3325
used by the board as follows:3326

       (1) To provide part or all of the funding related to 3327
construction, goods, or services for the renovation of the capitol 3328
square;3329

       (2) To purchase art, antiques, and artifacts for display at 3330
the capitol square;3331

       (3) To award contracts or make grants to organizations for 3332
educating the public regarding the historical background and 3333
governmental functions of the capitol square. Chapters 125., 127., 3334
and 153. and section 3517.13 of the Revised Code do not apply to 3335
purchases made exclusively from the fund, notwithstanding anything 3336
to the contrary in those chapters or that section. All investment 3337
earnings of the fund shall be credited to the fund.3338

       (I) Except as provided in divisions (G), (H), and (J) of this 3339
section, all fees, receipts, and revenues received by the board 3340
shall be deposited into the state treasury to the credit of the 3341
sale of goods and services fund, which is hereby created. Money 3342
credited to the fund shall be used solely to pay costs of the 3343
board other than those specified in divisions (F) and (G) of this 3344
section. All investment earnings of the fund shall be credited to 3345
the fund.3346

       (J) There is hereby created in the state treasury the capitol 3347
square improvement fund, to be used by the board to pay 3348
construction, renovation, and other costs related to the capitol 3349
square for which money is not otherwise available to the board. 3350
Whenever the board determines that there is a need to incur those 3351
costs and that the unencumbered, unobligated balance to the credit 3352
of the underground parking garage operating fund exceeds the 3353
amount needed for the purposes specified in division (F) of this 3354
section and for the operation and maintenance of the garage, the 3355
board may request the director of budget and management to 3356
transfer from the underground parking garage operating fund to the 3357
capitol square improvement fund the amount needed to pay such 3358
construction, renovation, or other costs. The director then shall 3359
transfer the amount needed from the excess balance of the 3360
underground parking garage operating fund.3361

       (K) As the operation and maintenance of the capitol square 3362
constitute essential government functions of a public purpose, the 3363
board shall not be required to pay taxes or assessments upon the 3364
square, upon any property acquired or used by the board under this 3365
section, or upon any income generated by the operation of the 3366
square.3367

       (L) As used in this section, "capitol square" means the 3368
capitol building, senate building, capitol atrium, capitol 3369
grounds, the state underground parking garage, and the warehouse 3370
owned by the board.3371

       (M) The capitol annex shall be known as the senate building.3372

       Sec. 107.09.  Immediately after the determination of each 3373
decennial apportionment for members of the general assembly the 3374
governor shall cause such apportionment to be published for four 3375
consecutive weeks, or as provided in section 7.16 of the Revised 3376
Code, in three newspapers, one in Cincinnati, one in Cleveland, 3377
and one in Columbus.3378

       Sec. 109.36.  As used in this section and sections 109.361 to 3379
109.366 of the Revised Code:3380

       (A)(1) "Officer or employee" means any of the following:3381

       (a) A person who, at the time a cause of action against the 3382
person arises, is serving in an elected or appointed office or 3383
position with the state or is employed by the state.3384

       (b) A person that, at the time a cause of action against the 3385
person, partnership, or corporation arises, is rendering medical, 3386
nursing, dental, podiatric, optometric, physical therapeutic, 3387
psychiatric, or psychological services pursuant to a personal 3388
services contract or purchased service contract with a department, 3389
agency, or institution of the state.3390

       (c) A person that, at the time a cause of action against the 3391
person, partnership, or corporation arises, is rendering peer 3392
review, utilization review, or drug utilization review services in 3393
relation to medical, nursing, dental, podiatric, optometric, 3394
physical therapeutic, psychiatric, or psychological services 3395
pursuant to a personal services contract or purchased service 3396
contract with a department, agency, or institution of the state.3397

       (d) A person who, at the time a cause of action against the 3398
person arises, is rendering medical, nursing, dental, podiatric, 3399
optometric, physical therapeutic, psychiatric, or psychological3400
services to patients in a state institution operated by the 3401
department of mental health, is a member of the institution's 3402
staff, and is performing the services pursuant to an agreement 3403
between the state institution and a board of alcohol, drug 3404
addiction, and mental health services described in section 340.021 3405
of the Revised Codewith the department.3406

       (2) "Officer or employee" does not include any person 3407
elected, appointed, or employed by any political subdivision of 3408
the state.3409

       (B) "State" means the state of Ohio, including but not 3410
limited to, the general assembly, the supreme court, courts of 3411
appeals, the offices of all elected state officers, and all 3412
departments, boards, offices, commissions, agencies, institutions, 3413
and other instrumentalities of the state of Ohio. "State" does not 3414
include political subdivisions.3415

       (C) "Political subdivisions" of the state means municipal 3416
corporations, townships, counties, school districts, and all other 3417
bodies corporate and politic responsible for governmental 3418
activities only in geographical areas smaller than that of the 3419
state.3420

       (D) "Employer" means the general assembly, the supreme court, 3421
courts of appeals, any office of an elected state officer, or any 3422
department, board, office, commission, agency, institution, or 3423
other instrumentality of the state of Ohio that employs or 3424
contracts with an officer or employee or to which an officer or 3425
employee is elected or appointed.3426

       Sec. 109.43. (A) As used in this section:3427

        (1) "Designee" means a designee of the elected official in 3428
the public office if that elected official is the only elected 3429
official in the public office involved or a designee of all of the 3430
elected officials in the public office if the public office 3431
involved includes more than one elected official.3432

        (2) "Elected official" means an official elected to a local 3433
or statewide office. "Elected official" does not include the chief 3434
justice or a justice of the supreme court, a judge of a court of 3435
appeals, court of common pleas, municipal court, or county court, 3436
or a clerk of any of those courts.3437

        (3) "Public office" has the same meaning as in section 3438
149.011 of the Revised Code.3439

        (4) "Public record" has the same meaning as in section 149.43 3440
of the Revised Code.3441

       (B) The attorney general shall develop, provide, and certify 3442
training programs and seminars for all elected officials or their 3443
appropriate designees in order to enhance the officials' knowledge 3444
of the duty to provide access to public records as required by 3445
section 149.43 of the Revised Code. The training shall be three 3446
hours for every term of office for which the elected official was 3447
appointed or elected to the public office involved. The training 3448
shall provide elected officials or their appropriate designees 3449
with guidance in developing and updating their offices' policies 3450
as required under section 149.43 of the Revised Code. The 3451
successful completion by an elected official or by an elected 3452
official's appropriate designee of the training requirements 3453
established by the attorney general under this section shall 3454
satisfy the education requirements imposed on elected officials or 3455
their appropriate designees under division (E) of section 149.43 3456
of the Revised Code. Prior to providing the training programs and 3457
seminars under this section to satisfy the education requirements 3458
imposed on elected officials or their appropriate designees under 3459
division (E) of section 149.43 of the Revised Code, the attorney 3460
general shall ensure that the training programs and seminars are 3461
accredited by the commission on continuing legal education 3462
established by the supreme court.3463

       (C) The attorney general shall not charge any elected 3464
official or the appropriate designee of any elected official any 3465
fee for attending the training programs and seminars that the 3466
attorney general conducts under this section. The attorney general 3467
may allow the attendance of any other interested persons at any of 3468
the training programs or seminars that the attorney general 3469
conducts under this section and shall not charge the person any 3470
fee for attending the training program or seminar.3471

       (D) In addition to developing, providing, and certifying 3472
training programs and seminars as required under division (B) of 3473
this section, the attorney general may contract with one or more 3474
other state agencies, political subdivisions, or other public or 3475
private entities to conduct the training programs and seminars for 3476
elected officials or their appropriate designees under this 3477
section. The contract may provide for the attendance of any other 3478
interested persons at any of the training programs or seminars 3479
conducted by the contracting state agency, political subdivision, 3480
or other public or private entity. The contracting state agency, 3481
political subdivision, or other public or private entity may 3482
charge an elected official, an elected official's appropriate 3483
designee, or an interested person a registration fee for attending 3484
the training program or seminar conducted by that contracting 3485
agency, political subdivision, or entity pursuant to a contract 3486
entered into under this division. The attorney general shall 3487
determine a reasonable amount for the registration fee based on 3488
the actual and necessary expenses associated with the training 3489
programs and seminars. If the contracting state agency, political 3490
subdivision, or other public or private entity charges an elected 3491
official or an elected official's appropriate designee a 3492
registration fee for attending the training program or seminar 3493
conducted pursuant to a contract entered into under this division 3494
by that contracting agency, political subdivision, or entity, the 3495
public office for which the elected official was appointed or 3496
elected to represent may use the public office's own funds to pay 3497
for the cost of the registration fee.3498

        (E) The attorney general shall develop and provide to all 3499
public offices a model public records policy for responding to 3500
public records requests in compliance with section 149.43 of the 3501
Revised Code in order to provide guidance to public offices in 3502
developing their own public record policies for responding to 3503
public records requests in compliance with that section.3504

        (F) The attorney general may provide any other appropriate 3505
training or educational programs about Ohio's "Sunshine Laws," 3506
sections 121.22, 149.38, 149.381, and 149.43 of the Revised Code, 3507
as may be developed and offered by the attorney general or by the 3508
attorney general in collaboration with one or more other state 3509
agencies, political subdivisions, or other public or private 3510
entities.3511

        (G) The auditor of state, in the course of an annual or 3512
biennial audit of a public office pursuant to Chapter 117. of the 3513
Revised Code, shall audit the public office for compliance with 3514
this section and division (E) of section 149.43 of the Revised 3515
Code.3516

       Sec. 109.57.  (A)(1) The superintendent of the bureau of 3517
criminal identification and investigation shall procure from 3518
wherever procurable and file for record photographs, pictures, 3519
descriptions, fingerprints, measurements, and other information 3520
that may be pertinent of all persons who have been convicted of 3521
committing within this state a felony, any crime constituting a 3522
misdemeanor on the first offense and a felony on subsequent 3523
offenses, or any misdemeanor described in division (A)(1)(a), 3524
(A)(8)(a), or (A)(10)(a) of section 109.572 of the Revised Code, 3525
of all children under eighteen years of age who have been 3526
adjudicated delinquent children for committing within this state 3527
an act that would be a felony or an offense of violence if 3528
committed by an adult or who have been convicted of or pleaded 3529
guilty to committing within this state a felony or an offense of 3530
violence, and of all well-known and habitual criminals. The person 3531
in charge of any county, multicounty, municipal, municipal-county, 3532
or multicounty-municipal jail or workhouse, community-based 3533
correctional facility, halfway house, alternative residential 3534
facility, or state correctional institution and the person in 3535
charge of any state institution having custody of a person 3536
suspected of having committed a felony, any crime constituting a 3537
misdemeanor on the first offense and a felony on subsequent 3538
offenses, or any misdemeanor described in division (A)(1)(a), 3539
(A)(8)(a), or (A)(10)(a) of section 109.572 of the Revised Code or 3540
having custody of a child under eighteen years of age with respect 3541
to whom there is probable cause to believe that the child may have 3542
committed an act that would be a felony or an offense of violence 3543
if committed by an adult shall furnish such material to the 3544
superintendent of the bureau. Fingerprints, photographs, or other 3545
descriptive information of a child who is under eighteen years of 3546
age, has not been arrested or otherwise taken into custody for 3547
committing an act that would be a felony or an offense of violence 3548
who is not in any other category of child specified in this 3549
division, if committed by an adult, has not been adjudicated a 3550
delinquent child for committing an act that would be a felony or 3551
an offense of violence if committed by an adult, has not been 3552
convicted of or pleaded guilty to committing a felony or an 3553
offense of violence, and is not a child with respect to whom there 3554
is probable cause to believe that the child may have committed an 3555
act that would be a felony or an offense of violence if committed 3556
by an adult shall not be procured by the superintendent or 3557
furnished by any person in charge of any county, multicounty, 3558
municipal, municipal-county, or multicounty-municipal jail or 3559
workhouse, community-based correctional facility, halfway house, 3560
alternative residential facility, or state correctional 3561
institution, except as authorized in section 2151.313 of the 3562
Revised Code. 3563

       (2) Every clerk of a court of record in this state, other 3564
than the supreme court or a court of appeals, shall send to the 3565
superintendent of the bureau a weekly report containing a summary 3566
of each case involving a felony, involving any crime constituting 3567
a misdemeanor on the first offense and a felony on subsequent 3568
offenses, involving a misdemeanor described in division (A)(1)(a), 3569
(A)(8)(a), or (A)(10)(a) of section 109.572 of the Revised Code, 3570
or involving an adjudication in a case in which a child under 3571
eighteen years of age was alleged to be a delinquent child for 3572
committing an act that would be a felony or an offense of violence 3573
if committed by an adult. The clerk of the court of common pleas 3574
shall include in the report and summary the clerk sends under this 3575
division all information described in divisions (A)(2)(a) to (f) 3576
of this section regarding a case before the court of appeals that 3577
is served by that clerk. The summary shall be written on the 3578
standard forms furnished by the superintendent pursuant to 3579
division (B) of this section and shall include the following 3580
information: 3581

       (a) The incident tracking number contained on the standard 3582
forms furnished by the superintendent pursuant to division (B) of 3583
this section; 3584

       (b) The style and number of the case; 3585

       (c) The date of arrest, offense, summons, or arraignment; 3586

       (d) The date that the person was convicted of or pleaded 3587
guilty to the offense, adjudicated a delinquent child for 3588
committing the act that would be a felony or an offense of 3589
violence if committed by an adult, found not guilty of the 3590
offense, or found not to be a delinquent child for committing an 3591
act that would be a felony or an offense of violence if committed 3592
by an adult, the date of an entry dismissing the charge, an entry 3593
declaring a mistrial of the offense in which the person is 3594
discharged, an entry finding that the person or child is not 3595
competent to stand trial, or an entry of a nolle prosequi, or the 3596
date of any other determination that constitutes final resolution 3597
of the case; 3598

       (e) A statement of the original charge with the section of 3599
the Revised Code that was alleged to be violated; 3600

       (f) If the person or child was convicted, pleaded guilty, or 3601
was adjudicated a delinquent child, the sentence or terms of 3602
probation imposed or any other disposition of the offender or the 3603
delinquent child. 3604

       If the offense involved the disarming of a law enforcement 3605
officer or an attempt to disarm a law enforcement officer, the 3606
clerk shall clearly state that fact in the summary, and the 3607
superintendent shall ensure that a clear statement of that fact is 3608
placed in the bureau's records. 3609

       (3) The superintendent shall cooperate with and assist 3610
sheriffs, chiefs of police, and other law enforcement officers in 3611
the establishment of a complete system of criminal identification 3612
and in obtaining fingerprints and other means of identification of 3613
all persons arrested on a charge of a felony, any crime 3614
constituting a misdemeanor on the first offense and a felony on 3615
subsequent offenses, or a misdemeanor described in division 3616
(A)(1)(a), (A)(8)(a), or (A)(10)(a) of section 109.572 of the 3617
Revised Code and of all children under eighteen years of age 3618
arrested or otherwise taken into custody for committing an act 3619
that would be a felony or an offense of violence if committed by 3620
an adult. The superintendent also shall file for record the 3621
fingerprint impressions of all persons confined in a county, 3622
multicounty, municipal, municipal-county, or multicounty-municipal 3623
jail or workhouse, community-based correctional facility, halfway 3624
house, alternative residential facility, or state correctional 3625
institution for the violation of state laws and of all children 3626
under eighteen years of age who are confined in a county, 3627
multicounty, municipal, municipal-county, or multicounty-municipal 3628
jail or workhouse, community-based correctional facility, halfway 3629
house, alternative residential facility, or state correctional 3630
institution or in any facility for delinquent children for 3631
committing an act that would be a felony or an offense of violence 3632
if committed by an adult, and any other information that the 3633
superintendent may receive from law enforcement officials of the 3634
state and its political subdivisions. 3635

       (4) The superintendent shall carry out Chapter 2950. of the 3636
Revised Code with respect to the registration of persons who are 3637
convicted of or plead guilty to a sexually oriented offense or a 3638
child-victim oriented offense and with respect to all other duties 3639
imposed on the bureau under that chapter. 3640

       (5) The bureau shall perform centralized recordkeeping 3641
functions for criminal history records and services in this state 3642
for purposes of the national crime prevention and privacy compact 3643
set forth in section 109.571 of the Revised Code and is the 3644
criminal history record repository as defined in that section for 3645
purposes of that compact. The superintendent or the 3646
superintendent's designee is the compact officer for purposes of 3647
that compact and shall carry out the responsibilities of the 3648
compact officer specified in that compact. 3649

       (B) The superintendent shall prepare and furnish to every 3650
county, multicounty, municipal, municipal-county, or 3651
multicounty-municipal jail or workhouse, community-based 3652
correctional facility, halfway house, alternative residential 3653
facility, or state correctional institution and to every clerk of 3654
a court in this state specified in division (A)(2) of this section 3655
standard forms for reporting the information required under 3656
division (A) of this section. The standard forms that the 3657
superintendent prepares pursuant to this division may be in a 3658
tangible format, in an electronic format, or in both tangible 3659
formats and electronic formats. 3660

       (C)(1) The superintendent may operate a center for 3661
electronic, automated, or other data processing for the storage 3662
and retrieval of information, data, and statistics pertaining to 3663
criminals and to children under eighteen years of age who are 3664
adjudicated delinquent children for committing an act that would 3665
be a felony or an offense of violence if committed by an adult, 3666
criminal activity, crime prevention, law enforcement, and criminal 3667
justice, and may establish and operate a statewide communications 3668
network to be known as the Ohio law enforcement gateway to gather 3669
and disseminate information, data, and statistics for the use of 3670
law enforcement agencies and for other uses specified in this 3671
division. The superintendent may gather, store, retrieve, and 3672
disseminate information, data, and statistics that pertain to 3673
children who are under eighteen years of age and that are gathered 3674
pursuant to sections 109.57 to 109.61 of the Revised Code together 3675
with information, data, and statistics that pertain to adults and 3676
that are gathered pursuant to those sections. 3677

       (2) The superintendent or the superintendent's designee shall 3678
gather information of the nature described in division (C)(1) of 3679
this section that pertains to the offense and delinquency history 3680
of a person who has been convicted of, pleaded guilty to, or been 3681
adjudicated a delinquent child for committing a sexually oriented 3682
offense or a child-victim oriented offense for inclusion in the 3683
state registry of sex offenders and child-victim offenders 3684
maintained pursuant to division (A)(1) of section 2950.13 of the 3685
Revised Code and in the internet database operated pursuant to 3686
division (A)(13) of that section and for possible inclusion in the 3687
internet database operated pursuant to division (A)(11) of that 3688
section. 3689

        (3) In addition to any other authorized use of information, 3690
data, and statistics of the nature described in division (C)(1) of 3691
this section, the superintendent or the superintendent's designee 3692
may provide and exchange the information, data, and statistics 3693
pursuant to the national crime prevention and privacy compact as 3694
described in division (A)(5) of this section. 3695

       (4) The attorney general may adopt rules under Chapter 119. 3696
of the Revised Code establishing guidelines for the operation of 3697
and participation in the Ohio law enforcement gateway. The rules 3698
may include criteria for granting and restricting access to 3699
information gathered and disseminated through the Ohio law 3700
enforcement gateway. The attorney general shall permit the state 3701
medical board and board of nursing to access and view, but not 3702
alter, information gathered and disseminated through the Ohio law 3703
enforcement gateway.3704

       The attorney general may appoint a steering committee to 3705
advise the attorney general in the operation of the Ohio law 3706
enforcement gateway that is comprised of persons who are 3707
representatives of the criminal justice agencies in this state 3708
that use the Ohio law enforcement gateway and is chaired by the 3709
superintendent or the superintendent's designee.3710

       (D)(1) The following are not public records under section 3711
149.43 of the Revised Code:3712

       (a) Information and materials furnished to the superintendent 3713
pursuant to division (A) of this section;3714

       (b) Information, data, and statistics gathered or 3715
disseminated through the Ohio law enforcement gateway pursuant to 3716
division (C)(1) of this section;3717

       (c) Information and materials furnished to any board or 3718
person under division (F) or (G) of this section.3719

       (2) The superintendent or the superintendent's designee shall 3720
gather and retain information so furnished under division (A) of 3721
this section that pertains to the offense and delinquency history 3722
of a person who has been convicted of, pleaded guilty to, or been 3723
adjudicated a delinquent child for committing a sexually oriented 3724
offense or a child-victim oriented offense for the purposes 3725
described in division (C)(2) of this section. 3726

       (E) The attorney general shall adopt rules, in accordance 3727
with Chapter 119. of the Revised Code, setting forth the procedure 3728
by which a person may receive or release information gathered by 3729
the superintendent pursuant to division (A) of this section. A 3730
reasonable fee may be charged for this service. If a temporary 3731
employment service submits a request for a determination of 3732
whether a person the service plans to refer to an employment 3733
position has been convicted of or pleaded guilty to an offense 3734
listed in division (A)(1), (3), (4), (5), or (6) of section 3735
109.572 of the Revised Code, the request shall be treated as a 3736
single request and only one fee shall be charged. 3737

       (F)(1) As used in division (F)(2) of this section, "head 3738
start agency" means an entity in this state that has been approved 3739
to be an agency for purposes of subchapter II of the "Community 3740
Economic Development Act," 95 Stat. 489 (1981), 42 U.S.C.A. 9831, 3741
as amended. 3742

       (2)(a) In addition to or in conjunction with any request that 3743
is required to be made under section 109.572, 2151.86, 3301.32, 3744
3301.541, division (C) of section 3310.58, or section 3319.39, 3745
3319.391, 3327.10, 3701.881, 5104.012, 5104.013, 5123.081, 3746
5126.28, 5126.281, or 5153.111 of the Revised Code or that is made 3747
under section 3314.41, 3319.392, or 3326.25, or 3328.20 of the 3748
Revised Code, the board of education of any school district; the 3749
director of developmental disabilities; any county board of 3750
developmental disabilities; any entity under contract with a 3751
county board of developmental disabilities; the chief 3752
administrator of any chartered nonpublic school; the chief 3753
administrator of a registered private provider that is not also a 3754
chartered nonpublic school; the chief administrator of any home 3755
health agency; the chief administrator of or person operating any 3756
child day-care center, type A family day-care home, or type B 3757
family day-care home licensed or certified under Chapter 5104. of 3758
the Revised Code; the administrator of any type C family day-care 3759
home certified pursuant to Section 1 of Sub. H.B. 62 of the 121st 3760
general assembly or Section 5 of Am. Sub. S.B. 160 of the 121st 3761
general assembly; the chief administrator of any head start 3762
agency; the executive director of a public children services 3763
agency; a private company described in section 3314.41, 3319.392, 3764
or 3326.25, or 3328.20 of the Revised Code; or an employer 3765
described in division (J)(2) of section 3327.10 of the Revised 3766
Code may request that the superintendent of the bureau investigate 3767
and determine, with respect to any individual who has applied for 3768
employment in any position after October 2, 1989, or any 3769
individual wishing to apply for employment with a board of 3770
education may request, with regard to the individual, whether the 3771
bureau has any information gathered under division (A) of this 3772
section that pertains to that individual. On receipt of the 3773
request, the superintendent shall determine whether that 3774
information exists and, upon request of the person, board, or 3775
entity requesting information, also shall request from the federal 3776
bureau of investigation any criminal records it has pertaining to 3777
that individual. The superintendent or the superintendent's 3778
designee also may request criminal history records from other 3779
states or the federal government pursuant to the national crime 3780
prevention and privacy compact set forth in section 109.571 of the 3781
Revised Code. Within thirty days of the date that the 3782
superintendent receives a request, the superintendent shall send 3783
to the board, entity, or person a report of any information that 3784
the superintendent determines exists, including information 3785
contained in records that have been sealed under section 2953.32 3786
of the Revised Code, and, within thirty days of its receipt, shall 3787
send the board, entity, or person a report of any information 3788
received from the federal bureau of investigation, other than 3789
information the dissemination of which is prohibited by federal 3790
law. 3791

       (b) When a board of education or a registered private 3792
provider is required to receive information under this section as 3793
a prerequisite to employment of an individual pursuant to division 3794
(C) of section 3310.58 or section 3319.39 of the Revised Code, it 3795
may accept a certified copy of records that were issued by the 3796
bureau of criminal identification and investigation and that are 3797
presented by an individual applying for employment with the 3798
district in lieu of requesting that information itself. In such a 3799
case, the board shall accept the certified copy issued by the 3800
bureau in order to make a photocopy of it for that individual's 3801
employment application documents and shall return the certified 3802
copy to the individual. In a case of that nature, a district or 3803
provider only shall accept a certified copy of records of that 3804
nature within one year after the date of their issuance by the 3805
bureau. 3806

       (c) Notwithstanding division (F)(2)(a) of this section, in 3807
the case of a request under section 3319.39, 3319.391, or 3327.10 3808
of the Revised Code only for criminal records maintained by the 3809
federal bureau of investigation, the superintendent shall not 3810
determine whether any information gathered under division (A) of 3811
this section exists on the person for whom the request is made.3812

       (3) The state board of education may request, with respect to 3813
any individual who has applied for employment after October 2, 3814
1989, in any position with the state board or the department of 3815
education, any information that a school district board of 3816
education is authorized to request under division (F)(2) of this 3817
section, and the superintendent of the bureau shall proceed as if 3818
the request has been received from a school district board of 3819
education under division (F)(2) of this section. 3820

       (4) When the superintendent of the bureau receives a request 3821
for information under section 3319.291 of the Revised Code, the 3822
superintendent shall proceed as if the request has been received 3823
from a school district board of education and shall comply with 3824
divisions (F)(2)(a) and (c) of this section. 3825

       (5) When a recipient of a classroom reading improvement grant 3826
paid under section 3301.86 of the Revised Code requests, with 3827
respect to any individual who applies to participate in providing 3828
any program or service funded in whole or in part by the grant, 3829
the information that a school district board of education is 3830
authorized to request under division (F)(2)(a) of this section, 3831
the superintendent of the bureau shall proceed as if the request 3832
has been received from a school district board of education under 3833
division (F)(2)(a) of this section. 3834

       (G) In addition to or in conjunction with any request that is 3835
required to be made under section 3701.881, 3712.09, 3721.121, 3836
5119.693, or 3722.1515119.85 of the Revised Code with respect to 3837
an individual who has applied for employment in a position that 3838
involves providing direct care to an older adult or adult 3839
resident, the chief administrator of a home health agency, hospice 3840
care program, home licensed under Chapter 3721. of the Revised 3841
Code, adult day-care program operated pursuant to rules adopted 3842
under section 3721.04 of the Revised Code, adult foster home, or 3843
adult care facility may request that the superintendent of the 3844
bureau investigate and determine, with respect to any individual 3845
who has applied after January 27, 1997, for employment in a 3846
position that does not involve providing direct care to an older 3847
adult or adult resident, whether the bureau has any information 3848
gathered under division (A) of this section that pertains to that 3849
individual. 3850

       In addition to or in conjunction with any request that is 3851
required to be made under section 173.27 of the Revised Code with 3852
respect to an individual who has applied for employment in a 3853
position that involves providing ombudsperson services to 3854
residents of long-term care facilities or recipients of 3855
community-based long-term care services, the state long-term care 3856
ombudsperson, ombudsperson's designee, or director of health may 3857
request that the superintendent investigate and determine, with 3858
respect to any individual who has applied for employment in a 3859
position that does not involve providing such ombudsperson 3860
services, whether the bureau has any information gathered under 3861
division (A) of this section that pertains to that applicant. 3862

       In addition to or in conjunction with any request that is 3863
required to be made under section 173.394 of the Revised Code with 3864
respect to an individual who has applied for employment in a 3865
position that involves providing direct care to an individual, the 3866
chief administrator of a community-based long-term care agency may 3867
request that the superintendent investigate and determine, with 3868
respect to any individual who has applied for employment in a 3869
position that does not involve providing direct care, whether the 3870
bureau has any information gathered under division (A) of this 3871
section that pertains to that applicant. 3872

       On receipt of a request under this division, the 3873
superintendent shall determine whether that information exists 3874
and, on request of the individual requesting information, shall 3875
also request from the federal bureau of investigation any criminal 3876
records it has pertaining to the applicant. The superintendent or 3877
the superintendent's designee also may request criminal history 3878
records from other states or the federal government pursuant to 3879
the national crime prevention and privacy compact set forth in 3880
section 109.571 of the Revised Code. Within thirty days of the 3881
date a request is received, the superintendent shall send to the 3882
requester a report of any information determined to exist, 3883
including information contained in records that have been sealed 3884
under section 2953.32 of the Revised Code, and, within thirty days 3885
of its receipt, shall send the requester a report of any 3886
information received from the federal bureau of investigation, 3887
other than information the dissemination of which is prohibited by 3888
federal law. 3889

       (H) Information obtained by a government entity or person 3890
under this section is confidential and shall not be released or 3891
disseminated. 3892

       (I) The superintendent may charge a reasonable fee for 3893
providing information or criminal records under division (F)(2) or 3894
(G) of this section. 3895

       (J) As used in this section, "sexually:3896

       (1) "Sexually oriented offense" and "child-victim oriented 3897
offense" have the same meanings as in section 2950.01 of the 3898
Revised Code.3899

       (2) "Registered private provider" means a nonpublic school or 3900
entity registered with the superintendent of public instruction 3901
under section 3310.41 of the Revised Code to participate in the 3902
autism scholarship program or section 3310.58 of the Revised Code 3903
to participate in the Jon Peterson special needs scholarship 3904
program.3905

       Sec. 109.572. (A)(1) Upon receipt of a request pursuant to 3906
section 121.08, 3301.32, 3301.541, or 3319.39 of the Revised Code, 3907
a completed form prescribed pursuant to division (C)(1) of this 3908
section, and a set of fingerprint impressions obtained in the 3909
manner described in division (C)(2) of this section, the 3910
superintendent of the bureau of criminal identification and 3911
investigation shall conduct a criminal records check in the manner 3912
described in division (B) of this section to determine whether any 3913
information exists that indicates that the person who is the 3914
subject of the request previously has been convicted of or pleaded 3915
guilty to any of the following:3916

       (a) A violation of section 2903.01, 2903.02, 2903.03, 3917
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 3918
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 3919
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 3920
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 3921
2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 3922
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 3923
2925.06, or 3716.11 of the Revised Code, felonious sexual 3924
penetration in violation of former section 2907.12 of the Revised 3925
Code, a violation of section 2905.04 of the Revised Code as it 3926
existed prior to July 1, 1996, a violation of section 2919.23 of 3927
the Revised Code that would have been a violation of section 3928
2905.04 of the Revised Code as it existed prior to July 1, 1996, 3929
had the violation been committed prior to that date, or a 3930
violation of section 2925.11 of the Revised Code that is not a 3931
minor drug possession offense;3932

       (b) A violation of an existing or former law of this state, 3933
any other state, or the United States that is substantially 3934
equivalent to any of the offenses listed in division (A)(1)(a) of 3935
this section.3936

       (2) On receipt of a request pursuant to section 5123.081 of 3937
the Revised Code with respect to an applicant for employment in 3938
any position with the department of developmental disabilities, 3939
pursuant to section 5126.28 of the Revised Code with respect to an 3940
applicant for employment in any position with a county board of 3941
developmental disabilities, or pursuant to section 5126.281 of the 3942
Revised Code with respect to an applicant for employment in a 3943
direct services position with an entity contracting with a county 3944
board for employment, a completed form prescribed pursuant to 3945
division (C)(1) of this section, and a set of fingerprint 3946
impressions obtained in the manner described in division (C)(2) of 3947
this section, the superintendent of the bureau of criminal 3948
identification and investigation shall conduct a criminal records 3949
check. The superintendent shall conduct the criminal records check 3950
in the manner described in division (B) of this section to 3951
determine whether any information exists that indicates that the 3952
person who is the subject of the request has been convicted of or 3953
pleaded guilty to any of the following:3954

       (a) A violation of section 2903.01, 2903.02, 2903.03, 3955
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 3956
2903.341, 2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 3957
2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 3958
2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 3959
2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 3960
2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 3961
2925.03, or 3716.11 of the Revised Code;3962

       (b) An existing or former municipal ordinance or law of this 3963
state, any other state, or the United States that is substantially 3964
equivalent to any of the offenses listed in division (A)(2)(a) of 3965
this section.3966

       (3) On receipt of a request pursuant to section 173.27, 3967
173.394, 3712.09, 3721.121, 5119.693, or 3722.1515119.85 of the 3968
Revised Code, a completed form prescribed pursuant to division 3969
(C)(1) of this section, and a set of fingerprint impressions 3970
obtained in the manner described in division (C)(2) of this 3971
section, the superintendent of the bureau of criminal 3972
identification and investigation shall conduct a criminal records 3973
check with respect to any person who has applied for employment in 3974
a position for which a criminal records check is required by those 3975
sections. The superintendent shall conduct the criminal records 3976
check in the manner described in division (B) of this section to 3977
determine whether any information exists that indicates that the 3978
person who is the subject of the request previously has been 3979
convicted of or pleaded guilty to any of the following:3980

       (a) A violation of section 2903.01, 2903.02, 2903.03, 3981
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 3982
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 3983
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 3984
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 3985
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 3986
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 3987
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 3988
2925.22, 2925.23, or 3716.11 of the Revised Code;3989

       (b) An existing or former law of this state, any other state, 3990
or the United States that is substantially equivalent to any of 3991
the offenses listed in division (A)(3)(a) of this section.3992

       (4) On receipt of a request pursuant to section 3701.881 of 3993
the Revised Code with respect to an applicant for employment with 3994
a home health agency as a person responsible for the care, 3995
custody, or control of a child, a completed form prescribed 3996
pursuant to division (C)(1) of this section, and a set of 3997
fingerprint impressions obtained in the manner described in 3998
division (C)(2) of this section, the superintendent of the bureau 3999
of criminal identification and investigation shall conduct a 4000
criminal records check. The superintendent shall conduct the 4001
criminal records check in the manner described in division (B) of 4002
this section to determine whether any information exists that 4003
indicates that the person who is the subject of the request 4004
previously has been convicted of or pleaded guilty to any of the 4005
following:4006

       (a) A violation of section 2903.01, 2903.02, 2903.03, 4007
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 4008
2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 2907.04, 4009
2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.21, 4010
2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 4011
2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 4012
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 4013
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code or a 4014
violation of section 2925.11 of the Revised Code that is not a 4015
minor drug possession offense;4016

       (b) An existing or former law of this state, any other state, 4017
or the United States that is substantially equivalent to any of 4018
the offenses listed in division (A)(4)(a) of this section.4019

       (5) On receipt of a request pursuant to section 5111.032, 4020
5111.033, or 5111.034 of the Revised Code, a completed form 4021
prescribed pursuant to division (C)(1) of this section, and a set 4022
of fingerprint impressions obtained in the manner described in 4023
division (C)(2) of this section, the superintendent of the bureau 4024
of criminal identification and investigation shall conduct a 4025
criminal records check. The superintendent shall conduct the 4026
criminal records check in the manner described in division (B) of 4027
this section to determine whether any information exists that 4028
indicates that the person who is the subject of the request 4029
previously has been convicted of, has pleaded guilty to, or has 4030
been found eligible for intervention in lieu of conviction for any 4031
of the following, regardless of the date of the conviction, the 4032
date of entry of the guilty plea, or the date the person was found 4033
eligible for intervention in lieu of conviction:4034

       (a) A violation of section 959.13, 2903.01, 2903.02, 2903.03, 4035
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.15, 2903.16, 4036
2903.21, 2903.211, 2903.22, 2903.34, 2905.01, 2905.02, 2905.05, 4037
2905.11, 2905.12, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 4038
2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 2907.24, 4039
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 4040
2909.03, 2909.04, 2909.05, 2909.22, 2909.23, 2909.24, 2911.01, 4041
2911.02, 2911.11, 2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 4042
2913.05, 2913.11, 2913.21, 2913.31, 2913.32, 2913.40, 2913.41, 4043
2913.42, 2913.43, 2913.44, 2913.441, 2913.45, 2913.46, 2913.47, 4044
2913.48, 2913.49, 2913.51, 2917.01, 2917.02, 2917.03, 2917.11, 4045
2917.31, 2919.12, 2919.22, 2919.23, 2919.24, 2919.25, 2921.03, 4046
2921.11, 2921.13, 2921.34, 2921.35, 2921.36, 2923.01, 2923.02, 4047
2923.03, 2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 4048
2925.04, 2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 4049
2925.23, 2927.12, or 3716.11 of the Revised Code, felonious sexual 4050
penetration in violation of former section 2907.12 of the Revised 4051
Code, a violation of section 2905.04 of the Revised Code as it 4052
existed prior to July 1, 1996, a violation of section 2919.23 of 4053
the Revised Code that would have been a violation of section 4054
2905.04 of the Revised Code as it existed prior to July 1, 1996, 4055
had the violation been committed prior to that date;4056

       (b) A violation of an existing or former municipal ordinance 4057
or law of this state, any other state, or the United States that 4058
is substantially equivalent to any of the offenses listed in 4059
division (A)(5)(a) of this section.4060

       (6) On receipt of a request pursuant to section 3701.881 of 4061
the Revised Code with respect to an applicant for employment with 4062
a home health agency in a position that involves providing direct 4063
care to an older adult, a completed form prescribed pursuant to 4064
division (C)(1) of this section, and a set of fingerprint 4065
impressions obtained in the manner described in division (C)(2) of 4066
this section, the superintendent of the bureau of criminal 4067
identification and investigation shall conduct a criminal records 4068
check. The superintendent shall conduct the criminal records check 4069
in the manner described in division (B) of this section to 4070
determine whether any information exists that indicates that the 4071
person who is the subject of the request previously has been 4072
convicted of or pleaded guilty to any of the following:4073

       (a) A violation of section 2903.01, 2903.02, 2903.03, 4074
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 4075
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 4076
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 4077
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 4078
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 4079
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 4080
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 4081
2925.22, 2925.23, or 3716.11 of the Revised Code;4082

       (b) An existing or former law of this state, any other state, 4083
or the United States that is substantially equivalent to any of 4084
the offenses listed in division (A)(6)(a) of this section.4085

       (7) When conducting a criminal records check upon a request 4086
pursuant to section 3319.39 of the Revised Code for an applicant 4087
who is a teacher, in addition to the determination made under 4088
division (A)(1) of this section, the superintendent shall 4089
determine whether any information exists that indicates that the 4090
person who is the subject of the request previously has been 4091
convicted of or pleaded guilty to any offense specified in section 4092
3319.31 of the Revised Code.4093

       (8) On receipt of a request pursuant to section 2151.86 of 4094
the Revised Code, a completed form prescribed pursuant to division 4095
(C)(1) of this section, and a set of fingerprint impressions 4096
obtained in the manner described in division (C)(2) of this 4097
section, the superintendent of the bureau of criminal 4098
identification and investigation shall conduct a criminal records 4099
check in the manner described in division (B) of this section to 4100
determine whether any information exists that indicates that the 4101
person who is the subject of the request previously has been 4102
convicted of or pleaded guilty to any of the following:4103

       (a) A violation of section 959.13, 2903.01, 2903.02, 2903.03, 4104
2903.04, 2903.11, 2903.12, 2903.13, 2903.15, 2903.16, 2903.21, 4105
2903.211, 2903.22, 2903.34, 2905.01, 2905.02, 2905.05, 2907.02, 4106
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 4107
2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 4108
2907.322, 2907.323, 2909.02, 2909.03, 2909.22, 2909.23, 2909.24, 4109
2911.01, 2911.02, 2911.11, 2911.12, 2913.49, 2917.01, 2917.02, 4110
2919.12, 2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 4111
2925.02, 2925.03, 2925.04, 2925.05, 2925.06, 2927.12, or 3716.11 4112
of the Revised Code, a violation of section 2905.04 of the Revised 4113
Code as it existed prior to July 1, 1996, a violation of section 4114
2919.23 of the Revised Code that would have been a violation of 4115
section 2905.04 of the Revised Code as it existed prior to July 1, 4116
1996, had the violation been committed prior to that date, a 4117
violation of section 2925.11 of the Revised Code that is not a 4118
minor drug possession offense, two or more OVI or OVUAC violations 4119
committed within the three years immediately preceding the 4120
submission of the application or petition that is the basis of the 4121
request, or felonious sexual penetration in violation of former 4122
section 2907.12 of the Revised Code;4123

       (b) A violation of an existing or former law of this state, 4124
any other state, or the United States that is substantially 4125
equivalent to any of the offenses listed in division (A)(8)(a) of 4126
this section.4127

       (9) Upon receipt of a request pursuant to section 5104.012 or 4128
5104.013 of the Revised Code, a completed form prescribed pursuant 4129
to division (C)(1) of this section, and a set of fingerprint 4130
impressions obtained in the manner described in division (C)(2) of 4131
this section, the superintendent of the bureau of criminal 4132
identification and investigation shall conduct a criminal records 4133
check in the manner described in division (B) of this section to 4134
determine whether any information exists that indicates that the 4135
person who is the subject of the request has been convicted of or 4136
pleaded guilty to any of the following:4137

       (a) A violation of section 2903.01, 2903.02, 2903.03, 4138
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.22, 4139
2903.34, 2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 4140
2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 4141
2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 4142
2911.01, 2911.02, 2911.11, 2911.12, 2913.02, 2913.03, 2913.04, 4143
2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32, 4144
2913.33, 2913.34, 2913.40, 2913.41, 2913.42, 2913.43, 2913.44, 4145
2913.441, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 2919.12, 4146
2919.22, 2919.24, 2919.25, 2921.11, 2921.13, 2923.01, 2923.12, 4147
2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, or 4148
3716.11 of the Revised Code, felonious sexual penetration in 4149
violation of former section 2907.12 of the Revised Code, a 4150
violation of section 2905.04 of the Revised Code as it existed 4151
prior to July 1, 1996, a violation of section 2919.23 of the 4152
Revised Code that would have been a violation of section 2905.04 4153
of the Revised Code as it existed prior to July 1, 1996, had the 4154
violation been committed prior to that date, a violation of 4155
section 2925.11 of the Revised Code that is not a minor drug 4156
possession offense, a violation of section 2923.02 or 2923.03 of 4157
the Revised Code that relates to a crime specified in this 4158
division, or a second violation of section 4511.19 of the Revised 4159
Code within five years of the date of application for licensure or 4160
certification.4161

       (b) A violation of an existing or former law of this state, 4162
any other state, or the United States that is substantially 4163
equivalent to any of the offenses or violations described in 4164
division (A)(9)(a) of this section.4165

       (10) Upon receipt of a request pursuant to section 5153.111 4166
of the Revised Code, a completed form prescribed pursuant to 4167
division (C)(1) of this section, and a set of fingerprint 4168
impressions obtained in the manner described in division (C)(2) of 4169
this section, the superintendent of the bureau of criminal 4170
identification and investigation shall conduct a criminal records 4171
check in the manner described in division (B) of this section to 4172
determine whether any information exists that indicates that the 4173
person who is the subject of the request previously has been 4174
convicted of or pleaded guilty to any of the following:4175

       (a) A violation of section 2903.01, 2903.02, 2903.03, 4176
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 4177
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 4178
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 4179
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 4180
2909.03, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 4181
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 4182
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code, 4183
felonious sexual penetration in violation of former section 4184
2907.12 of the Revised Code, a violation of section 2905.04 of the 4185
Revised Code as it existed prior to July 1, 1996, a violation of 4186
section 2919.23 of the Revised Code that would have been a 4187
violation of section 2905.04 of the Revised Code as it existed 4188
prior to July 1, 1996, had the violation been committed prior to 4189
that date, or a violation of section 2925.11 of the Revised Code 4190
that is not a minor drug possession offense;4191

       (b) A violation of an existing or former law of this state, 4192
any other state, or the United States that is substantially 4193
equivalent to any of the offenses listed in division (A)(10)(a) of 4194
this section.4195

       (11) On receipt of a request for a criminal records check 4196
from an individual pursuant to section 4749.03 or 4749.06 of the 4197
Revised Code, accompanied by a completed copy of the form 4198
prescribed in division (C)(1) of this section and a set of 4199
fingerprint impressions obtained in a manner described in division 4200
(C)(2) of this section, the superintendent of the bureau of 4201
criminal identification and investigation shall conduct a criminal 4202
records check in the manner described in division (B) of this 4203
section to determine whether any information exists indicating 4204
that the person who is the subject of the request has been 4205
convicted of or pleaded guilty to a felony in this state or in any 4206
other state. If the individual indicates that a firearm will be 4207
carried in the course of business, the superintendent shall 4208
require information from the federal bureau of investigation as 4209
described in division (B)(2) of this section. The superintendent 4210
shall report the findings of the criminal records check and any 4211
information the federal bureau of investigation provides to the 4212
director of public safety.4213

       (12) On receipt of a request pursuant to section 1321.37, 4214
1321.53, 1321.531, 1322.03, 1322.031, or 4763.05 of the Revised 4215
Code, a completed form prescribed pursuant to division (C)(1) of 4216
this section, and a set of fingerprint impressions obtained in the 4217
manner described in division (C)(2) of this section, the 4218
superintendent of the bureau of criminal identification and 4219
investigation shall conduct a criminal records check with respect 4220
to any person who has applied for a license, permit, or 4221
certification from the department of commerce or a division in the 4222
department. The superintendent shall conduct the criminal records 4223
check in the manner described in division (B) of this section to 4224
determine whether any information exists that indicates that the 4225
person who is the subject of the request previously has been 4226
convicted of or pleaded guilty to any of the following: a 4227
violation of section 2913.02, 2913.11, 2913.31, 2913.51, or 4228
2925.03 of the Revised Code; any other criminal offense involving 4229
theft, receiving stolen property, embezzlement, forgery, fraud, 4230
passing bad checks, money laundering, or drug trafficking, or any 4231
criminal offense involving money or securities, as set forth in 4232
Chapters 2909., 2911., 2913., 2915., 2921., 2923., and 2925. of 4233
the Revised Code; or any existing or former law of this state, any 4234
other state, or the United States that is substantially equivalent 4235
to those offenses.4236

       (13) On receipt of a request for a criminal records check 4237
from the treasurer of state under section 113.041 of the Revised 4238
Code or from an individual under section 4701.08, 4715.101, 4239
4717.061, 4725.121, 4725.501, 4729.071, 4730.101, 4730.14, 4240
4730.28, 4731.081, 4731.15, 4731.171, 4731.222, 4731.281, 4241
4731.296, 4731.531, 4732.091, 4734.202, 4740.061, 4741.10, 4242
4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 4761.051, 4243
4762.031, 4762.06, or 4779.091 of the Revised Code, accompanied by 4244
a completed form prescribed under division (C)(1) of this section 4245
and a set of fingerprint impressions obtained in the manner 4246
described in division (C)(2) of this section, the superintendent 4247
of the bureau of criminal identification and investigation shall 4248
conduct a criminal records check in the manner described in 4249
division (B) of this section to determine whether any information 4250
exists that indicates that the person who is the subject of the 4251
request has been convicted of or pleaded guilty to any criminal 4252
offense in this state or any other state. The superintendent shall 4253
send the results of a check requested under section 113.041 of the 4254
Revised Code to the treasurer of state and shall send the results 4255
of a check requested under any of the other listed sections to the 4256
licensing board specified by the individual in the request.4257

       (14) On receipt of a request pursuant to section 1121.23, 4258
1155.03, 1163.05, 1315.141, 1733.47, or 1761.26 of the Revised 4259
Code, a completed form prescribed pursuant to division (C)(1) of 4260
this section, and a set of fingerprint impressions obtained in the 4261
manner described in division (C)(2) of this section, the 4262
superintendent of the bureau of criminal identification and 4263
investigation shall conduct a criminal records check in the manner 4264
described in division (B) of this section to determine whether any 4265
information exists that indicates that the person who is the 4266
subject of the request previously has been convicted of or pleaded 4267
guilty to any criminal offense under any existing or former law of 4268
this state, any other state, or the United States.4269

       (15) On receipt of a request for a criminal records check 4270
from an appointing or licensing authority under section 3772.07 of 4271
the Revised Code, a completed form prescribed under division 4272
(C)(1) of this section, and a set of fingerprint impressions 4273
obtained in the manner prescribed in division (C)(2) of this 4274
section, the superintendent of the bureau of criminal 4275
identification and investigation shall conduct a criminal records 4276
check in the manner described in division (B) of this section to 4277
determine whether any information exists that indicates that the 4278
person who is the subject of the request previously has been 4279
convicted of or pleaded guilty or no contest to any offense under 4280
any existing or former law of this state, any other state, or the 4281
United States that is a disqualifying offense as defined in 4282
section 3772.07 of the Revised Code or substantially equivalent to 4283
such an offense.4284

       (16) Not later than thirty days after the date the 4285
superintendent receives a request of a type described in division 4286
(A)(1), (2), (3), (4), (5), (6), (7), (8), (9), (10), (11), (12), 4287
(14), or (15) of this section, the completed form, and the 4288
fingerprint impressions, the superintendent shall send the person, 4289
board, or entity that made the request any information, other than 4290
information the dissemination of which is prohibited by federal 4291
law, the superintendent determines exists with respect to the 4292
person who is the subject of the request that indicates that the 4293
person previously has been convicted of or pleaded guilty to any 4294
offense listed or described in division (A)(1), (2), (3), (4), 4295
(5), (6), (7), (8), (9), (10), (11), (12), (14), or (15) of this 4296
section, as appropriate. The superintendent shall send the person, 4297
board, or entity that made the request a copy of the list of 4298
offenses specified in division (A)(1), (2), (3), (4), (5), (6), 4299
(7), (8), (9), (10), (11), (12), (14), or (15) of this section, as 4300
appropriate. If the request was made under section 3701.881 of the 4301
Revised Code with regard to an applicant who may be both 4302
responsible for the care, custody, or control of a child and 4303
involved in providing direct care to an older adult, the 4304
superintendent shall provide a list of the offenses specified in 4305
divisions (A)(4) and (6) of this section.4306

       Not later than thirty days after the superintendent receives 4307
a request for a criminal records check pursuant to section 113.041 4308
of the Revised Code, the completed form, and the fingerprint 4309
impressions, the superintendent shall send the treasurer of state 4310
any information, other than information the dissemination of which 4311
is prohibited by federal law, the superintendent determines exist 4312
with respect to the person who is the subject of the request that 4313
indicates that the person previously has been convicted of or 4314
pleaded guilty to any criminal offense in this state or any other 4315
state.4316

       (B) The superintendent shall conduct any criminal records 4317
check requested under section 113.041, 121.08, 173.27, 173.394, 4318
1121.23, 1155.03, 1163.05, 1315.141, 1321.53, 1321.531, 1322.03, 4319
1322.031, 1733.47, 1761.26, 2151.86, 3301.32, 3301.541, 3319.39, 4320
3701.881, 3712.09, 3721.121, 3722.151, 3772.07, 4701.08, 4715.101, 4321
4717.061, 4725.121, 4725.501, 4729.071, 4730.101, 4730.14, 4322
4730.28, 4731.081, 4731.15, 4731.171, 4731.222, 4731.281, 4323
4731.296, 4731.531, 4732.091, 4734.202, 4740.061, 4741.10, 4324
4749.03, 4749.06, 4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 4325
4761.051, 4762.031, 4762.06, 4763.05, 4779.091, 5104.012, 4326
5104.013, 5111.032, 5111.033, 5111.034, 5119.693, 5119.85,4327
5123.081, 5126.28, 5126.281, or 5153.111 of the Revised Code as 4328
follows:4329

       (1) The superintendent shall review or cause to be reviewed 4330
any relevant information gathered and compiled by the bureau under 4331
division (A) of section 109.57 of the Revised Code that relates to 4332
the person who is the subject of the request, including, if the 4333
criminal records check was requested under section 113.041, 4334
121.08, 173.27, 173.394, 1121.23, 1155.03, 1163.05, 1315.141, 4335
1321.37, 1321.53, 1321.531, 1322.03, 1322.031, 1733.47, 1761.26, 4336
2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 4337
3722.151, 3772.07, 4749.03, 4749.06, 4763.05, 5104.012, 5104.013, 4338
5111.032, 5111.033, 5111.034, 5119.693, 5119.85, 5123.081, 4339
5126.28, 5126.281, or 5153.111 of the Revised Code, any relevant 4340
information contained in records that have been sealed under 4341
section 2953.32 of the Revised Code;4342

       (2) If the request received by the superintendent asks for 4343
information from the federal bureau of investigation, the 4344
superintendent shall request from the federal bureau of 4345
investigation any information it has with respect to the person 4346
who is the subject of the request, including fingerprint-based 4347
checks of national crime information databases as described in 42 4348
U.S.C. 671 if the request is made pursuant to section 2151.86, 4349
5104.012, or 5104.013 of the Revised Code or if any other Revised 4350
Code section requires fingerprint-based checks of that nature, and 4351
shall review or cause to be reviewed any information the 4352
superintendent receives from that bureau. If a request under 4353
section 3319.39 of the Revised Code asks only for information from 4354
the federal bureau of investigation, the superintendent shall not 4355
conduct the review prescribed by division (B)(1) of this section.4356

        (3) The superintendent or the superintendent's designee may 4357
request criminal history records from other states or the federal 4358
government pursuant to the national crime prevention and privacy 4359
compact set forth in section 109.571 of the Revised Code.4360

       (C)(1) The superintendent shall prescribe a form to obtain 4361
the information necessary to conduct a criminal records check from 4362
any person for whom a criminal records check is requested under 4363
section 113.041 of the Revised Code or required by section 121.08, 4364
173.27, 173.394, 1121.23, 1155.03, 1163.05, 1315.141, 1321.53, 4365
1321.531, 1322.03, 1322.031, 1733.47, 1761.26, 2151.86, 3301.32, 4366
3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 3772.07, 4367
4701.08, 4715.101, 4717.061, 4725.121, 4725.501, 4729.071, 4368
4730.101, 4730.14, 4730.28, 4731.081, 4731.15, 4731.171, 4731.222, 4369
4731.281, 4731.296, 4731.531, 4732.091, 4734.202, 4740.061, 4370
4741.10, 4749.03, 4749.06, 4755.70, 4757.101, 4759.061, 4760.032, 4371
4760.06, 4761.051, 4762.031, 4762.06, 4763.05, 4779.091, 5104.012, 4372
5104.013, 5111.032, 5111.033, 5111.034, 5119.693, 5119.85,4373
5123.081, 5126.28, 5126.281, or 5153.111 of the Revised Code. The 4374
form that the superintendent prescribes pursuant to this division 4375
may be in a tangible format, in an electronic format, or in both 4376
tangible and electronic formats.4377

       (2) The superintendent shall prescribe standard impression 4378
sheets to obtain the fingerprint impressions of any person for 4379
whom a criminal records check is requested under section 113.041 4380
of the Revised Code or required by section 121.08, 173.27, 4381
173.394, 1121.23, 1155.03, 1163.05, 1315.141, 1321.53, 1321.531, 4382
1322.03, 1322.031, 1733.47, 1761.26, 2151.86, 3301.32, 3301.541, 4383
3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 3772.07, 4701.08, 4384
4715.101, 4717.061, 4725.121, 4725.501, 4729.071, 4730.101, 4385
4730.14, 4730.28, 4731.081, 4731.15, 4731.171, 4731.222, 4731.281, 4386
4731.296, 4731.531, 4732.091, 4734.202, 4740.061, 4741.10, 4387
4749.03, 4749.06, 4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 4388
4761.051, 4762.031, 4762.06, 4763.05, 4779.091, 5104.012, 4389
5104.013, 5111.032, 5111.033, 5111.034, 5119.693, 5119.85,4390
5123.081, 5126.28, 5126.281, or 5153.111 of the Revised Code. Any 4391
person for whom a records check is requested under or required by 4392
any of those sections shall obtain the fingerprint impressions at 4393
a county sheriff's office, municipal police department, or any 4394
other entity with the ability to make fingerprint impressions on 4395
the standard impression sheets prescribed by the superintendent. 4396
The office, department, or entity may charge the person a 4397
reasonable fee for making the impressions. The standard impression 4398
sheets the superintendent prescribes pursuant to this division may 4399
be in a tangible format, in an electronic format, or in both 4400
tangible and electronic formats.4401

       (3) Subject to division (D) of this section, the 4402
superintendent shall prescribe and charge a reasonable fee for 4403
providing a criminal records check requested under section 4404
113.041, 121.08, 173.27, 173.394, 1121.23, 1155.03, 1163.05, 4405
1315.141, 1321.53, 1321.531, 1322.03, 1322.031, 1733.47, 1761.26, 4406
2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 4407
3722.151, 3772.07, 4701.08, 4715.101, 4717.061, 4725.121, 4408
4725.501, 4729.071, 4730.101, 4730.14, 4730.28, 4731.081, 4731.15, 4409
4731.171, 4731.222, 4731.281, 4731.296, 4731.531, 4732.091, 4410
4734.202, 4740.061, 4741.10, 4749.03, 4749.06, 4755.70, 4757.101, 4411
4759.061, 4760.032, 4760.06, 4761.051, 4762.031, 4762.06, 4763.05, 4412
4779.091, 5104.012, 5104.013, 5111.032, 5111.033, 5111.034, 4413
5119.693, 5119.85, 5123.081, 5126.28, 5126.281, or 5153.111 of the 4414
Revised Code. The person making a criminal records request under 4415
any of those sections shall pay the fee prescribed pursuant to 4416
this division. A person making a request under section 3701.881 of 4417
the Revised Code for a criminal records check for an applicant who 4418
may be both responsible for the care, custody, or control of a 4419
child and involved in providing direct care to an older adult 4420
shall pay one fee for the request. In the case of a request under 4421
section 1121.23, 1155.03, 1163.05, 1315.141, 1733.47, 1761.26, or 4422
5111.032 of the Revised Code, the fee shall be paid in the manner 4423
specified in that section.4424

       (4) The superintendent of the bureau of criminal 4425
identification and investigation may prescribe methods of 4426
forwarding fingerprint impressions and information necessary to 4427
conduct a criminal records check, which methods shall include, but 4428
not be limited to, an electronic method.4429

       (D) A determination whether any information exists that 4430
indicates that a person previously has been convicted of or 4431
pleaded guilty to any offense listed or described in division 4432
(A)(1)(a) or (b), (A)(2)(a) or (b), (A)(3)(a) or (b), (A)(4)(a) or 4433
(b), (A)(5)(a) or (b), (A)(6)(a) or (b), (A)(7), (A)(8)(a) or (b), 4434
(A)(9)(a) or (b), (A)(10)(a) or (b), (A)(12), (A)(14), or (A)(15) 4435
of this section, or that indicates that a person previously has 4436
been convicted of or pleaded guilty to any criminal offense in 4437
this state or any other state regarding a criminal records check 4438
of a type described in division (A)(13) of this section, and that 4439
is made by the superintendent with respect to information 4440
considered in a criminal records check in accordance with this 4441
section is valid for the person who is the subject of the criminal 4442
records check for a period of one year from the date upon which 4443
the superintendent makes the determination. During the period in 4444
which the determination in regard to a person is valid, if another 4445
request under this section is made for a criminal records check 4446
for that person, the superintendent shall provide the information 4447
that is the basis for the superintendent's initial determination 4448
at a lower fee than the fee prescribed for the initial criminal 4449
records check.4450

       (E) When the superintendent receives a request for 4451
information from a registered private provider, the superintendent 4452
shall proceed as if the request was received from a school 4453
district board of education under section 3319.39 of the Revised 4454
Code. The superintendent shall apply division (A)(7) of this 4455
section to any such request for an applicant who is a teacher.4456

       (F) As used in this section:4457

       (1) "Criminal records check" means any criminal records check 4458
conducted by the superintendent of the bureau of criminal 4459
identification and investigation in accordance with division (B) 4460
of this section.4461

       (2) "Minor drug possession offense" has the same meaning as 4462
in section 2925.01 of the Revised Code.4463

       (3) "Older adult" means a person age sixty or older.4464

       (4) "OVI or OVUAC violation" means a violation of section 4465
4511.19 of the Revised Code or a violation of an existing or 4466
former law of this state, any other state, or the United States 4467
that is substantially equivalent to section 4511.19 of the Revised 4468
Code.4469

       (5) "Registered private provider" means a nonpublic school or 4470
entity registered with the superintendent of public instruction 4471
under section 3310.41 of the Revised Code to participate in the 4472
autism scholarship program or section 3310.58 of the Revised Code 4473
to participate in the Jon Peterson special needs scholarship 4474
program.4475

       Sec. 109.64.  The bureau of criminal identification and 4476
investigation shall prepare a periodic information bulletin 4477
concerning missing children whom it determines may be present in 4478
this state. The bureau shall compile the bulletin from information 4479
contained in the national crime information center computer. The 4480
bulletin shall indicate the names and addresses of these minors 4481
who are the subject of missing children cases and other 4482
information that the superintendent of the bureau considers 4483
appropriate. The bulletin shall contain a reminder to law 4484
enforcement agencies of their responsibilities under section 4485
2901.30 of the Revised Code.4486

       The bureau shall send a copy of each periodic information 4487
bulletin to the missing children clearinghouse established under 4488
section 109.65 of the Revised Code for use in connection with its 4489
responsibilities under division (E) of that section. Upon receipt 4490
of each periodic information bulletin from the bureau, the missing 4491
children clearinghouse shall send a copy of the bulletin to each 4492
sheriff, marshal, police department of a municipal corporation, 4493
police force of a township police district or joint township4494
police district, and township constable in this state, to the 4495
board of education of each school district in this state, and to 4496
each nonpublic school in this state. The bureau shall provide a 4497
copy of the bulletin, upon request, to other persons or entities. 4498
The superintendent of the bureau, with the approval of the 4499
attorney general, may establish a reasonable fee for a copy of a 4500
bulletin provided to persons or entities other than law 4501
enforcement agencies in this or other states or of the federal 4502
government, the department of education, governmental entities of 4503
this state, and libraries in this state. The superintendent shall 4504
deposit all such fees collected by him into the missing children 4505
fund created by section 109.65 of the Revised Code.4506

       As used in this section, "missing children," "information," 4507
and "minor" have the same meanings as in section 2901.30 of the 4508
Revised Code.4509

       Sec. 109.71.  There is hereby created in the office of the 4510
attorney general the Ohio peace officer training commission. The 4511
commission shall consist of nine members appointed by the governor 4512
with the advice and consent of the senate and selected as follows: 4513
one member representing the public; two members who are incumbent 4514
sheriffs; two members who are incumbent chiefs of police; one 4515
member from the bureau of criminal identification and 4516
investigation; one member from the state highway patrol; one 4517
member who is the special agent in charge of a field office of the 4518
federal bureau of investigation in this state; and one member from 4519
the department of education, trade and industrial education 4520
services, law enforcement training.4521

       This section does not confer any arrest authority or any 4522
ability or authority to detain a person, write or issue any 4523
citation, or provide any disposition alternative, as granted under 4524
Chapter 2935. of the Revised Code.4525

       As used in sections 109.71 to 109.801 of the Revised Code:4526

       (A) "Peace officer" means:4527

       (1) A deputy sheriff, marshal, deputy marshal, member of the 4528
organized police department of a township or municipal 4529
corporation, member of a township police district or joint 4530
township police district police force, member of a police force 4531
employed by a metropolitan housing authority under division (D) of 4532
section 3735.31 of the Revised Code, or township constable, who is 4533
commissioned and employed as a peace officer by a political 4534
subdivision of this state or by a metropolitan housing authority, 4535
and whose primary duties are to preserve the peace, to protect 4536
life and property, and to enforce the laws of this state, 4537
ordinances of a municipal corporation, resolutions of a township, 4538
or regulations of a board of county commissioners or board of 4539
township trustees, or any of those laws, ordinances, resolutions, 4540
or regulations;4541

       (2) A police officer who is employed by a railroad company 4542
and appointed and commissioned by the secretary of state pursuant 4543
to sections 4973.17 to 4973.22 of the Revised Code;4544

       (3) Employees of the department of taxation engaged in the 4545
enforcement of Chapter 5743. of the Revised Code and designated by 4546
the tax commissioner for peace officer training for purposes of 4547
the delegation of investigation powers under section 5743.45 of 4548
the Revised Code;4549

       (4) An undercover drug agent;4550

       (5) Enforcement agents of the department of public safety 4551
whom the director of public safety designates under section 4552
5502.14 of the Revised Code;4553

       (6) An employee of the department of natural resources who is 4554
a natural resources law enforcement staff officer designated 4555
pursuant to section 1501.013, a park officer designated pursuant 4556
to section 1541.10, a forest officer designated pursuant to 4557
section 1503.29, a preserve officer designated pursuant to section 4558
1517.10, a wildlife officer designated pursuant to section 4559
1531.13, or a state watercraft officer designated pursuant to 4560
section 1547.521 of the Revised Code;4561

       (7) An employee of a park district who is designated pursuant 4562
to section 511.232 or 1545.13 of the Revised Code;4563

       (8) An employee of a conservancy district who is designated 4564
pursuant to section 6101.75 of the Revised Code;4565

       (9) A police officer who is employed by a hospital that 4566
employs and maintains its own proprietary police department or 4567
security department, and who is appointed and commissioned by the 4568
secretary of state pursuant to sections 4973.17 to 4973.22 of the 4569
Revised Code;4570

       (10) Veterans' homes police officers designated under section 4571
5907.02 of the Revised Code;4572

       (11) A police officer who is employed by a qualified 4573
nonprofit corporation police department pursuant to section 4574
1702.80 of the Revised Code;4575

       (12) A state university law enforcement officer appointed 4576
under section 3345.04 of the Revised Code or a person serving as a 4577
state university law enforcement officer on a permanent basis on 4578
June 19, 1978, who has been awarded a certificate by the executive 4579
director of the Ohio peace officer training commission attesting 4580
to the person's satisfactory completion of an approved state, 4581
county, municipal, or department of natural resources peace 4582
officer basic training program;4583

       (13) A special police officer employed by the department of 4584
mental health pursuant to section 5119.14 of the Revised Code or 4585
the department of developmental disabilities pursuant to section 4586
5123.13 of the Revised Code;4587

       (14) A member of a campus police department appointed under 4588
section 1713.50 of the Revised Code;4589

       (15) A member of a police force employed by a regional 4590
transit authority under division (Y) of section 306.35 of the 4591
Revised Code;4592

       (16) Investigators appointed by the auditor of state pursuant 4593
to section 117.091 of the Revised Code and engaged in the 4594
enforcement of Chapter 117. of the Revised Code;4595

       (17) A special police officer designated by the 4596
superintendent of the state highway patrol pursuant to section 4597
5503.09 of the Revised Code or a person who was serving as a 4598
special police officer pursuant to that section on a permanent 4599
basis on October 21, 1997, and who has been awarded a certificate 4600
by the executive director of the Ohio peace officer training 4601
commission attesting to the person's satisfactory completion of an 4602
approved state, county, municipal, or department of natural 4603
resources peace officer basic training program;4604

       (18) A special police officer employed by a port authority 4605
under section 4582.04 or 4582.28 of the Revised Code or a person 4606
serving as a special police officer employed by a port authority 4607
on a permanent basis on May 17, 2000, who has been awarded a 4608
certificate by the executive director of the Ohio peace officer 4609
training commission attesting to the person's satisfactory 4610
completion of an approved state, county, municipal, or department 4611
of natural resources peace officer basic training program;4612

       (19) A special police officer employed by a municipal 4613
corporation who has been awarded a certificate by the executive 4614
director of the Ohio peace officer training commission for 4615
satisfactory completion of an approved peace officer basic 4616
training program and who is employed on a permanent basis on or 4617
after March 19, 2003, at a municipal airport, or other municipal 4618
air navigation facility, that has scheduled operations, as defined 4619
in section 119.3 of Title 14 of the Code of Federal Regulations, 4620
14 C.F.R. 119.3, as amended, and that is required to be under a 4621
security program and is governed by aviation security rules of the 4622
transportation security administration of the United States 4623
department of transportation as provided in Parts 1542. and 1544. 4624
of Title 49 of the Code of Federal Regulations, as amended;4625

       (20) A police officer who is employed by an owner or operator 4626
of an amusement park that has an average yearly attendance in 4627
excess of six hundred thousand guests and that employs and 4628
maintains its own proprietary police department or security 4629
department, and who is appointed and commissioned by a judge of 4630
the appropriate municipal court or county court pursuant to 4631
section 4973.17 of the Revised Code;4632

        (21) A police officer who is employed by a bank, savings and 4633
loan association, savings bank, credit union, or association of 4634
banks, savings and loan associations, savings banks, or credit 4635
unions, who has been appointed and commissioned by the secretary 4636
of state pursuant to sections 4973.17 to 4973.22 of the Revised 4637
Code, and who has been awarded a certificate by the executive 4638
director of the Ohio peace officer training commission attesting 4639
to the person's satisfactory completion of a state, county, 4640
municipal, or department of natural resources peace officer basic 4641
training program;4642

       (22) An investigator, as defined in section 109.541 of the 4643
Revised Code, of the bureau of criminal identification and 4644
investigation who is commissioned by the superintendent of the 4645
bureau as a special agent for the purpose of assisting law 4646
enforcement officers or providing emergency assistance to peace 4647
officers pursuant to authority granted under that section;4648

       (23) A state fire marshal law enforcement officer appointed 4649
under section 3737.22 of the Revised Code or a person serving as a 4650
state fire marshal law enforcement officer on a permanent basis on 4651
or after July 1, 1982, who has been awarded a certificate by the 4652
executive director of the Ohio peace officer training commission 4653
attesting to the person's satisfactory completion of an approved 4654
state, county, municipal, or department of natural resources peace 4655
officer basic training program;4656

       (24) A gaming agent employed under section 3772.03 of the 4657
Revised Code.4658

       (B) "Undercover drug agent" has the same meaning as in 4659
division (B)(2) of section 109.79 of the Revised Code.4660

       (C) "Crisis intervention training" means training in the use 4661
of interpersonal and communication skills to most effectively and 4662
sensitively interview victims of rape.4663

       (D) "Missing children" has the same meaning as in section 4664
2901.30 of the Revised Code.4665

       Sec. 109.801.  (A)(1) Each year, any of the following persons 4666
who are authorized to carry firearms in the course of their 4667
official duties shall complete successfully a firearms 4668
requalification program approved by the executive director of the 4669
Ohio peace officer training commission in accordance with rules 4670
adopted by the attorney general pursuant to section 109.743 of the 4671
Revised Code: any peace officer, sheriff, chief of police of an 4672
organized police department of a municipal corporation or 4673
township, chief of police of a township police district or joint 4674
police district police force, superintendent of the state highway 4675
patrol, state highway patrol trooper, or chief of police of a 4676
university or college police department; any parole or probation 4677
officer who carries a firearm in the course of official duties; 4678
the house of representatives sergeant at arms if the house of 4679
representatives sergeant at arms has arrest authority pursuant to 4680
division (E)(1) of section 101.311 of the Revised Code; any 4681
assistant house of representatives sergeant at arms; or any 4682
employee of the department of youth services who is designated 4683
pursuant to division (A)(2) of section 5139.53 of the Revised Code 4684
as being authorized to carry a firearm while on duty as described 4685
in that division.4686

       (2) No person listed in division (A)(1) of this section shall 4687
carry a firearm during the course of official duties if the person 4688
does not comply with division (A)(1) of this section.4689

       (B) The hours that a sheriff spends attending a firearms 4690
requalification program required by division (A) of this section 4691
are in addition to the sixteen hours of continuing education that 4692
are required by division (E) of section 311.01 of the Revised 4693
Code.4694

       (C) As used in this section, "firearm" has the same meaning 4695
as in section 2923.11 of the Revised Code.4696

       Sec. 111.12. (A) Except as otherwise provided in division 4697
(B) of this section, theThe secretary of state shall compile and 4698
publish biennially in a paper, book, or other nonelectronic4699
electronic format twenty-five hundred copies of the election 4700
statistics of Ohio, four thousand copies of the official roster of 4701
federal, state, and county officers, and twenty-five hundred 4702
copies of the official roster of township and municipal officers.4703

       (B) The secretary of state may compile and publish biennially 4704
the election statistics of Ohio, the official roster of federal, 4705
state, and county officers, and the official roster of township 4706
and municipal officers in an electronic format instead of 4707
compiling and publishing these documents biennially in a paper, 4708
book, or other nonelectronic format in the numbers specified in 4709
division (A) of this section. If the secretary of state does so, 4710
the secretary of state shall maintain the ability to provide 4711
copies of the election statistics of Ohio, the official roster of 4712
federal, state, and county officers, and the official roster of 4713
township and municipal officers in accordance with section 149.43 4714
of the Revised Code.4715

       Sec. 111.16.  The secretary of state shall charge and 4716
collect, for the benefit of the state, the following fees:4717

       (A) For filing and recording articles of incorporation of a 4718
domestic corporation, including designation of agent:4719

       (1) Wherein the corporation shall not be authorized to issue 4720
any shares of capital stock, one hundred twenty-five dollars;4721

       (2) Wherein the corporation shall be authorized to issue 4722
shares of capital stock, with or without par value:4723

       (a) Ten cents for each share authorized up to and including 4724
one thousand shares;4725

       (b) Five cents for each share authorized in excess of one 4726
thousand shares up to and including ten thousand shares;4727

       (c) Two cents for each share authorized in excess of ten 4728
thousand shares up to and including fifty thousand shares;4729

       (d) One cent for each share authorized in excess of fifty 4730
thousand shares up to and including one hundred thousand shares;4731

       (e) One-half cent for each share authorized in excess of one 4732
hundred thousand shares up to and including five hundred thousand 4733
shares;4734

       (f) One-quarter cent for each share authorized in excess of 4735
five hundred thousand shares; provided no fee shall be less than 4736
one hundred twenty-five dollars or greater than one hundred 4737
thousand dollars.4738

       (B) For filing and recording a certificate of amendment to or 4739
amended articles of incorporation of a domestic corporation, or 4740
for filing and recording a certificate of reorganization, a 4741
certificate of dissolution, or an amendment to a foreign license 4742
application:4743

       (1) If the domestic corporation is not authorized to issue 4744
any shares of capital stock, fifty dollars;4745

       (2) If the domestic corporation is authorized to issue shares 4746
of capital stock, fifty dollars, and in case of any increase in 4747
the number of shares authorized to be issued, a further sum 4748
computed in accordance with the schedule set forth in division 4749
(A)(2) of this section less a credit computed in the same manner 4750
for the number of shares previously authorized to be issued by the 4751
corporation; provided no fee under division (B)(2) of this section 4752
shall be greater than one hundred thousand dollars;4753

       (3) If the foreign corporation is not authorized to issue any 4754
shares of capital stock, fifty dollars;4755

       (4) If the foreign corporation is authorized to issue shares 4756
of capital stock, fifty dollars.4757

       (C) For filing and recording articles of incorporation of a 4758
savings and loan association, one hundred twenty-five dollars; and 4759
for filing and recording a certificate of amendment to or amended 4760
articles of incorporation of a savings and loan association, fifty 4761
dollars;4762

       (D) For filing and recording a certificate of conversion, 4763
including a designation of agent, a certificate of merger, or a 4764
certificate of consolidation, one hundred twenty-five dollars and, 4765
in the case of any new corporation resulting from a consolidation 4766
or any surviving corporation that has an increased number of 4767
shares authorized to be issued resulting from a merger, an 4768
additional sum computed in accordance with the schedule set forth 4769
in division (A)(2) of this section less a credit computed in the 4770
same manner for the number of shares previously authorized to be 4771
issued or represented in this state by each of the corporations 4772
for which a consolidation or merger is effected by the 4773
certificate;4774

       (E) For filing and recording articles of incorporation of a 4775
credit union or the American credit union guaranty association, 4776
one hundred twenty-five dollars, and for filing and recording a 4777
certificate of increase in capital stock or any other amendment of 4778
the articles of incorporation of a credit union or the 4779
association, fifty dollars;4780

       (F) For filing and recording articles of organization of a 4781
limited liability company, for filing and recording an application 4782
to become a registered foreign limited liability company, for 4783
filing and recording a registration application to become a 4784
domestic limited liability partnership, or for filing and 4785
recording an application to become a registered foreign limited 4786
liability partnership, one hundred twenty-five dollars;4787

       (G) For filing and recording a certificate of limited 4788
partnership or an application for registration as a foreign 4789
limited partnership, or for filing an initial statement of 4790
partnership authority pursuant to section 1776.33 of the Revised 4791
Code, one hundred twenty-five dollars.4792

       (H) For filing a copy of papers evidencing the incorporation 4793
of a municipal corporation or of annexation of territory by a 4794
municipal corporation, five dollars, to be paid by the municipal 4795
corporation, the petitioners therefor, or their agent;4796

       (I) For filing and recording any of the following:4797

       (1) A license to transact business in this state by a foreign 4798
corporation for profit pursuant to section 1703.04 of the Revised 4799
Code or a foreign nonprofit corporation pursuant to section 4800
1703.27 of the Revised Code, one hundred twenty-five dollars;4801

       (2) A biennial report or biennial statement pursuant to 4802
section 1775.63, 1776.83, or 1785.06 of the Revised Code, 4803
twenty-five dollars;4804

       (3) Except as otherwise provided in this section or any other 4805
section of the Revised Code, any other certificate or paper that 4806
is required to be filed and recorded or is permitted to be filed 4807
and recorded by any provision of the Revised Code with the 4808
secretary of state, twenty-five dollars.4809

       (J) For filing any certificate or paper not required to be 4810
recorded, five dollars;4811

       (K)(1) For making copies of any certificate or other paper 4812
filed in the office of the secretary of state, a fee not to exceed 4813
one dollar per page, except as otherwise provided in the Revised 4814
Code, and for creating and affixing the seal of the office of the 4815
secretary of state to any good standing or other certificate, five 4816
dollars. For copies of certificates or papers required by state 4817
officers for official purpose, no charge shall be made.4818

       (2) For creating and affixing the seal of the office of the 4819
secretary of state to the certificates described in division (E) 4820
of section 1701.81, division (E) of section 1701.811, division (E) 4821
of section 1705.38, division (E) of section 1705.381, division (D) 4822
of section 1702.43, division (E) of section 1775.47, division (E) 4823
of section 1775.55, division (E) of section 1776.70, division (E) 4824
of section 1776.74, division (E) of section 1782.433, or division 4825
(E) of section 1782.4310 of the Revised Code, twenty-five dollars.4826

       (L) For a minister's license to solemnize marriages, ten 4827
dollars;4828

       (M) For examining documents to be filed at a later date for 4829
the purpose of advising as to the acceptability of the proposed 4830
filing, fifty dollars;4831

       (N) Fifty dollars for filing and recording any of the 4832
following:4833

       (1) A certificate of dissolution and accompanying documents, 4834
or a certificate of cancellation, under section 1701.86, 1702.47, 4835
1705.43, 1776.65, or 1782.10 of the Revised Code;4836

       (2) A notice of dissolution of a foreign licensed corporation 4837
or a certificate of surrender of license by a foreign licensed 4838
corporation under section 1703.17 of the Revised Code;4839

       (3) The withdrawal of registration of a foreign or domestic 4840
limited liability partnership under section 1775.61, 1775.64, 4841
1776.81, or 1776.86 of the Revised Code, or the certificate of 4842
cancellation of registration of a foreign limited liability 4843
company under section 1705.57 of the Revised Code;4844

       (4) The filing of a statement of denial under section 1776.34 4845
of the Revised Code, a statement of dissociation under section 4846
1776.57 of the Revised Code, a statement of disclaimer of general 4847
partner status under Chapter 1782. of the Revised Code, or a 4848
cancellation of disclaimer of general partner status under Chapter 4849
1782. of the Revised Code.4850

       (O) For filing a statement of continued existence by a 4851
nonprofit corporation, twenty-five dollars;4852

       (P) For filing a restatement under section 1705.08 or 1782.09 4853
of the Revised Code, an amendment to a certificate of cancellation 4854
under section 1782.10 of the Revised Code, an amendment under 4855
section 1705.08 or 1782.09 of the Revised Code, or a correction 4856
under section 1705.55, 1775.61, 1775.64, 1776.12, or 1782.52 of 4857
the Revised Code, fifty dollars;4858

       (Q) For filing for reinstatement of an entity cancelled by 4859
operation of law, by the secretary of state, by order of the 4860
department of taxation, or by order of a court, twenty-five 4861
dollars;4862

       (R) For filing aand recording any of the following:4863

       (1) A change of agent, resignation of agent, or change of 4864
agent's address under section 1701.07, 1702.06, 1703.041, 1703.27, 4865
1705.06, 1705.55, 1746.04, 1747.03, 1776.07, or 1782.04 of the 4866
Revised Code, twenty-five dollars;4867

       (2) A multiple change of agent name or address, 4868
standardization of agent address, or resignation of agent under 4869
section 1701.07, 1702.06, 1703.041, 1703.27, 1705.06, 1705.55, 4870
1746.04, 1747.03, 1776.07, or 1782.04 of the Revised Code, one 4871
hundred twenty-five dollars, plus three dollars per entity record 4872
being changed, by the multiple agent update.4873

       (S) For filing and recording any of the following:4874

       (1) An application for the exclusive right to use a name or 4875
an application to reserve a name for future use under section 4876
1701.05, 1702.05, 1703.31, 1705.05, or 1746.06 of the Revised 4877
Code, fifty dollars;4878

       (2) A trade name or fictitious name registration or report, 4879
fifty dollars;4880

       (3) An application to renew any item covered by division 4881
(S)(1) or (2) of this section that is permitted to be renewed, 4882
twenty-five dollars;4883

       (4) An assignment of rights for use of a name covered by 4884
division (S)(1), (2), or (3) of this section, the cancellation of 4885
a name registration or name reservation that is so covered, or 4886
notice of a change of address of the registrant of a name that is 4887
so covered, twenty-five dollars.4888

       (T) For filing and recording a report to operate a business 4889
trust or a real estate investment trust, either foreign or 4890
domestic, one hundred twenty-five dollars; and for filing and 4891
recording an amendment to a report or associated trust instrument, 4892
or a surrender of authority, to operate a business trust or real 4893
estate investment trust, fifty dollars;4894

       (U)(1) For filing and recording the registration of a 4895
trademark, service mark, or mark of ownership, one hundred 4896
twenty-five dollars;4897

       (2) For filing and recording the change of address of a 4898
registrant, the assignment of rights to a registration, a renewal 4899
of a registration, or the cancellation of a registration 4900
associated with a trademark, service mark, or mark of ownership, 4901
twenty-five dollars.4902

       (V) For filing a service of process with the secretary of 4903
state, five dollars, except as otherwise provided in any section 4904
of the Revised Code.4905

       Fees specified in this section may be paid by cash, check, or 4906
money order, by credit card in accordance with section 113.40 of 4907
the Revised Code, or by an alternative payment program in 4908
accordance with division (B) of section 111.18 of the Revised 4909
Code. Any credit card number or the expiration date of any credit 4910
card is not subject to disclosure under Chapter 149. of the 4911
Revised Code.4912

       Sec. 111.18.  (A) The secretary of state shall keep a record 4913
of all fees collected by the secretary of state and, subject to 4914
division (B) of section 1309.528 of the Revised Code and except as 4915
otherwise provided in the Revised Code, shall pay them into the 4916
state treasury to the credit of the corporate and uniform 4917
commercial code filing fund created by section 1309.528 of the 4918
Revised Code.4919

       (B) The secretary of state may implement alternative payment 4920
programs that permit payment of any fee charged by the secretary 4921
of state by means other than cash, check, money order, or credit 4922
card; an alternative payment program may include, but is not 4923
limited to, one that permits a fee to be paid by electronic means 4924
of transmission. Fees paid under an alternative payment program 4925
shall be deposited to the credit of the secretary of state 4926
alternative payment program fund, which is hereby created in the 4927
state treasury. Any investment income of the secretary of state 4928
alternative payment program fund shall be credited to that fund 4929
and used to operate the alternative payment program. Within two 4930
working days following the deposit of funds to the credit of the 4931
secretary of state alternative payment program fund, the secretary 4932
of state shall pay those funds to the credit of the corporate and 4933
uniform commercial code filing fund, subject to division (B) of 4934
section 1309.401 of the Revised Code and except as otherwise 4935
provided in the Revised Code.4936

       The secretary of state shall adopt rules necessary to carry 4937
out the purposes of this division.4938

       Sec. 111.181. There is hereby created in the state treasury 4939
the information systems fund. The fund shall receive revenues from 4940
fees charged to customers for special database requests, including 4941
corporate and uniform commercial code filings. The secretary of 4942
state shall use the fund for information technology related 4943
expenses of the office.4944

       Sec. 111.28.  (A) There is hereby created in the state 4945
treasury the help America vote act (HAVA) fund. All moneys 4946
received by the secretary of state from the United States election 4947
assistance commission shall be credited to the fund. The secretary 4948
of state shall use the moneys credited to the fund for activities 4949
conducted pursuant to the "Help America Vote Act of 2002," Pub. L. 4950
No. 107-252, 116 Stat. 1666. All investment earnings of the fund 4951
shall be credited to the fund.4952

       (B) There is hereby created in the state treasury the 4953
election reform/health and human services fund. All moneys 4954
received by the secretary of state from the United States 4955
department of health and human services shall be credited to the 4956
fund. The secretary of state shall use the moneys credited to the 4957
fund for activities conducted pursuant to grants awarded to the 4958
state under Title II, Subtitle D, Sections 261 to 265 of the Help 4959
America Vote Act of 2002 to assure access for individuals with 4960
disabilities. All investment earnings of the fund shall be 4961
credited to the fund.4962

       Sec. 111.29.  There is hereby created in the state treasury 4963
the citizen education fund. The fund shall receive gifts, grants, 4964
fees, and donations from private individuals and entities for 4965
voter education purposes. The secretary of state shall use the 4966
moneys credited to the fund for preparing, printing, and 4967
distributing voter registration and educational materials and for 4968
conducting related workshops and conferences for public education.4969

       Sec. 117.101.  The auditor of state shall provide, operate, 4970
and maintain a uniform and compatible computerized financial 4971
management and accounting system known as the uniform accounting 4972
network. The network shall be designed to provide public offices, 4973
other than state agencies and the Ohio education computer network 4974
and public school districts, with efficient and economical access 4975
to data processing and management information facilities and 4976
expertise. In accordance with this objective, activities of the 4977
network shall include, but not be limited to, provision, 4978
maintenance, and operation of the following facilities and 4979
services:4980

       (A) A cooperative program of technical assistance for public 4981
offices, other than state agencies and the Ohio education computer 4982
network and public school districts, including, but not limited 4983
to, an adequate computer software system and a data base;4984

       (B) An information processing service center providing 4985
approved computerized financial accounting and reporting services 4986
to participating public offices.4987

       The auditor of state and any public office, other than a 4988
state agency and the Ohio education computer network and public 4989
school districts, may enter into any necessary agreements, without 4990
advertisement or bidding, for the provision of necessary goods, 4991
materials, supplies, and services to such public offices by the 4992
auditor of state through the network.4993

       The auditor of state may, by rule, provide for a system of 4994
user fees to be charged participating public offices for goods, 4995
materials, supplies, and services received from the network. All 4996
such fees shall be paid into the state treasury to the credit of 4997
the uniform accounting network fund, which is hereby created. The 4998
fund shall be used by the auditor of state to pay the costs of 4999
establishing and maintaining the network. The fund shall be 5000
assessed a proportionate share of the auditor of state's 5001
administrative costs in accordance with procedures prescribed by 5002
the auditor of state and approved by the director of budget and 5003
management.5004

       Sec. 117.13.  (A) The costs of audits of state agencies shall 5005
be recovered by the auditor of state in the following manner:5006

       (1) The costs of all audits of state agencies shall be paid 5007
to the auditor of state on statements rendered by the auditor of 5008
state. Money so received by the auditor of state shall be paid 5009
into the state treasury to the credit of the public audit expense 5010
fund--intrastate, which is hereby created, and shall be used to 5011
pay costs related to such audits. The costs of audits of a state 5012
agency shall be charged to the state agency being audited. The 5013
costs of any assistant auditor, employee, or expert employed 5014
pursuant to section 117.09 of the Revised Code called upon to 5015
testify in any legal proceedings in regard to any audit, or called 5016
upon to review or discuss any matter related to any audit, may be 5017
charged to the state agency to which the audit relates.5018

       (2) The auditor of state shall establish by rule rates to be 5019
charged to state agencies for recovering the costs of audits of 5020
state agencies.5021

       (B) As used in this division, "government auditing standards" 5022
means the government auditing standards published by the 5023
comptroller general of the United States general accounting 5024
office.5025

       (1) Except as provided in divisions (B)(2) and (3) of this 5026
section, any costs of an audit of a private institution, 5027
association, board, or corporation receiving public money for its 5028
use shall be charged to the public office providing the public 5029
money in the same manner as costs of an audit of the public 5030
office.5031

       (2) If an audit of a private child placing agency or private 5032
noncustodial agency receiving public money from a public children 5033
services agency for providing child welfare or child protection 5034
services sets forth that money has been illegally expended, 5035
converted, misappropriated, or is unaccounted for, the costs of 5036
the audit shall be charged to the agency being audited in the same 5037
manner as costs of an audit of a public office, unless the 5038
findings are inconsequential, as defined by government auditing 5039
standards.5040

       (3) If such an audit does not set forth that money has been 5041
illegally expended, converted, misappropriated, or is unaccounted 5042
for or sets forth findings that are inconsequential, as defined by 5043
government auditing standards, the costs of the audit shall be 5044
charged as follows:5045

       (a) One-third of the costs to the agency being audited;5046

       (b) One-third of the costs to the public children services 5047
agency that provided the public money to the agency being audited;5048

       (c) One-third of the costs to the department of job and 5049
family services.5050

       (C) The costs of audits of local public offices shall be 5051
recovered by the auditor of state in the following manner:5052

       (1) The total amount of compensation paid assistant auditors 5053
of state, their expenses, the cost of employees assigned to assist 5054
the assistant auditors of state, the cost of experts employed 5055
pursuant to section 117.09 of the Revised Code, and the cost of 5056
typing, reviewing, and copying reports shall be borne by the 5057
public office to which such assistant auditors of state are so 5058
assigned, except that annual vacation and sick leave of assistant 5059
auditors of state, employees, and typists shall be financed from 5060
the general revenue fund. The necessary traveling and hotel 5061
expenses of the deputy inspectors and supervisors of public 5062
offices shall be paid from the state treasury. Assistant auditors 5063
of state shall be compensated by the taxing district or other 5064
public office audited for activities undertaken pursuant to 5065
division (B) of section 117.18 and section 117.24 of the Revised 5066
Code. The costs of any assistant auditor, employee, or expert 5067
employed pursuant to section 117.09 of the Revised Code called 5068
upon to testify in any legal proceedings in regard to any audit, 5069
or called upon to review or discuss any matter related to any 5070
audit, may be charged to the public office to which the audit 5071
relates.5072

       (2) The auditor of state shall certify the amount of such 5073
compensation, expenses, cost of experts, reviewing, copying, and 5074
typing to the fiscal officer of the local public office audited. 5075
The fiscal officer of the local public office shall forthwith draw 5076
a warrant upon the general fund or other appropriate funds of the 5077
local public office to the order of the auditor of state; 5078
provided, that the auditor of state is authorized to negotiate 5079
with any local public office and, upon agreement between the 5080
auditor of state and the local public office, may adopt a schedule 5081
for payment of the amount due under this section. Money so 5082
received by the auditor of state shall be paid into the state 5083
treasury to the credit of the public audit expense fund--local 5084
government, which is hereby created, and shall be used to pay the 5085
compensation, expense, cost of experts and employees, reviewing, 5086
copying, and typing of reports.5087

       (3) At the conclusion of each audit, or analysis and report 5088
made pursuant to section 117.24 of the Revised Code, the auditor 5089
of state shall furnish the fiscal officer of the local public 5090
office audited a statement showing the total cost of the audit, or 5091
of the audit and the analysis and report, and the percentage of 5092
the total cost chargeable to each fund audited. The fiscal officer 5093
may distribute such total cost to each fund audited in accordance 5094
with its percentage of the total cost.5095

       (4) The auditor of state shall provide each local public 5096
office a statement or certification of the amount due from the 5097
public office for services performed by the auditor of state under 5098
this or any other section of the Revised Code, as well as the date 5099
upon which payment is due to the auditor of state. Any local 5100
public office that does not pay the amount due to the auditor of 5101
state by that date may be assessed by the auditor of state for 5102
interest from the date upon which the payment is due at the rate 5103
per annum prescribed by section 5703.47 of the Revised Code. All 5104
interest charges assessed by the auditor of state may be collected 5105
in the same manner as audit costs pursuant to division (D) of this 5106
section.5107

       (5) The auditor of state shall establish by rule rates to be 5108
charged to local public offices for recovering the costs of audits 5109
of local public offices.5110

       (D) If the auditor of state fails to receive payment for any 5111
amount due, including, but not limited to, fines, fees, and costs, 5112
from a public office for services performed under this or any 5113
other section of the Revised Code, the auditor of state may seek 5114
payment through the office of budget and management. (Amounts due 5115
include any amount due to an independent public accountant with 5116
whom the auditor has contracted to perform services, all costs and 5117
fees associated with participation in the uniform accounting 5118
network, and all costs associated with the auditor's provision of 5119
local government services.) Upon certification by the auditor of 5120
state to the director of budget and management of any such amount 5121
due, the director shall withhold from the public office any amount 5122
available, up to and including the amount certified as due, from 5123
any funds under the director's control that belong to or are 5124
lawfully payable or due to the public office. The director shall 5125
promptly pay the amount withheld to the auditor of state. If the 5126
director determines that no funds due and payable to the public 5127
office are available or that insufficient amounts of such funds 5128
are available to cover the amount due, the director shall withhold 5129
and pay to the auditor of state the amounts available and, in the 5130
case of a local public office, certify the remaining amount to the 5131
county auditor of the county in which the local public office is 5132
located. The county auditor shall withhold from the local public 5133
office any amount available, up to and including the amount 5134
certified as due, from any funds under the county auditor's 5135
control and belonging to or lawfully payable or due to the local 5136
public office. The county auditor shall promptly pay any such 5137
amount withheld to the auditor of state.5138

       Sec. 118.023. (A) Upon determining that one or more of the 5139
conditions described in section 118.022 of the Revised Code are 5140
present, the auditor of state shall issue a written declaration of 5141
the existence of a fiscal watch to the municipal corporation, 5142
county, or township and the county budget commission. The fiscal 5143
watch shall be in effect until the auditor of state determines 5144
that none of the conditions are any longer present and cancels the 5145
watch, or until the auditor of state determines that a state of 5146
fiscal emergency exists. The auditor of state, or a designee,5147
shall provide such technical and support services to the municipal 5148
corporation, county, or township after a fiscal watch has been 5149
declared to exist as the auditor of state considers necessary. The 5150
controlling board shall provide sufficient funds for any costs 5151
that the auditor of state may incur in determining if a fiscal 5152
watch exists and for providing technical and support services.5153

       (B) Within one hundred twenty days after the day a written 5154
declaration of the existence of a fiscal watch is issued under 5155
division (A) of this section, the mayor of the municipal 5156
corporation, the board of county commissioners of the county, or 5157
the board of township trustees of the township for which a fiscal 5158
watch was declared shall submit to the auditor of state a 5159
financial recovery plan that shall identify actions to be taken to 5160
eliminate all of the conditions described in section 118.022 of 5161
the Revised Code, include a schedule detailing the approximate 5162
dates for beginning and completing the actions, and include a 5163
five-year forecast reflecting the effects of the actions. The 5164
financial recovery plan is subject to review and approval by the 5165
auditor of state. The auditor of state may extend the amount of 5166
time by which a financial recovery plan is required to be filed, 5167
for good cause shown.5168

        (C) If a feasible financial recovery plan for a municipal 5169
corporation, county, or township for which a fiscal watch was 5170
declared is not submitted within the time period prescribed by 5171
division (B) of this section, or within any extension of time 5172
thereof, the auditor of state shall declare that a fiscal 5173
emergency condition exists under section 118.04 of the Revised 5174
Code in the municipal corporation, county, or township.5175

       Sec. 118.025.  (A) The auditor of state shall develop 5176
guidelines for identifying fiscal practices and budgetary 5177
conditions of municipal corporations, counties, and townships 5178
that, if uncorrected, could result in a future declaration of a 5179
fiscal watch or fiscal emergency.5180

       (B) If the auditor of state determines that a municipal 5181
corporation, county, or township is engaging in any of those 5182
practices or that any of those conditions exist, the auditor of 5183
state may declare the municipal corporation, county, or township 5184
to be under a fiscal caution.5185

       (C) When the auditor of state declares a fiscal caution, the 5186
auditor of state shall promptly notify the municipal corporation, 5187
county, or township of that declaration and shall request the 5188
municipal corporation, county, or township to provide written 5189
proposals for discontinuing or correcting the fiscal practices or 5190
budgetary conditions that prompted the declaration and for 5191
preventing the municipal corporation, county, or township from 5192
experiencing further fiscal difficulties that could result in a 5193
declaration of fiscal watch or fiscal emergency.5194

       (D) The auditor of state, or a designee, may visit and 5195
inspect any municipal corporation, county, or township that is 5196
declared to be under a fiscal caution. The auditor of state may 5197
provide technical assistance to the municipal corporation, county, 5198
or township in implementing proposals to eliminate the practices 5199
or budgetary conditions that prompted the declaration of fiscal 5200
caution and may make recommendations concerning those proposals.5201

       (E) If the auditor of state finds that a municipal 5202
corporation, county, or township declared to be under a fiscal 5203
caution has not made reasonable proposals or otherwise taken 5204
action to discontinue or correct the fiscal practices or budgetary 5205
conditions that prompted the declaration of fiscal caution, and if 5206
the auditor of state considers it necessary to prevent further 5207
fiscal decline, the auditor of state may determine that the 5208
municipal corporation, county, or township should be in a state of 5209
fiscal watch.5210

       Sec. 118.04.  (A) The existence of a fiscal emergency 5211
condition constitutes a fiscal emergency. The existence of fiscal 5212
emergency conditions shall be determined by the auditor of state. 5213
Such determination, for purposes of this chapter, may be made only 5214
upon the filing with the auditor of state of a written request for 5215
such a determination by the governor, by the county budget 5216
commission, by the mayor of the municipal corporation, or by the 5217
presiding officer of the legislative authority of the municipal 5218
corporation when authorized by a majority of the members of such 5219
legislative authority, by the board of county commissioners, or by 5220
the board of township trustees, or upon initiation by the auditor 5221
of state. The request may designate in general or specific terms, 5222
but without thereby limiting the determination thereto, the 5223
condition or conditions to be examined to determine whether they 5224
constitute fiscal emergency conditions. Promptly upon receipt of 5225
such written request, or upon initiation by the auditor of state, 5226
the auditor of state shall transmit copies of such request or a 5227
written notice of such initiation to the mayor and the presiding 5228
officer of the legislative authority of the municipal corporation 5229
or to the board of county commissioners or the board of township 5230
trustees by personal service or certified mail. Such 5231
determinations shall be set forth in written reports and 5232
supplemental reports, which shall be filed with the mayor, fiscal 5233
officer, and presiding officer of the legislative authority of the 5234
municipal corporation, or with the board of county commissioners 5235
or the board of township trustees, and with the treasurer of 5236
state, secretary of state, governor, director of budget and 5237
management, and county budget commission, within thirty days after 5238
the request. The auditor of state shall so file an initial report 5239
immediately upon determining the existence of any fiscal emergency 5240
condition.5241

       (B) In making such determination, the auditor of state may 5242
rely on reports or other information filed or otherwise made 5243
available by the municipal corporation, county, or township, 5244
accountants' reports, or other sources and data the auditor of 5245
state considers reliable for such purpose. As to the status of 5246
funds or accounts, a determination that the amounts stated in 5247
section 118.03 of the Revised Code are exceeded may be made 5248
without need for determination of the specific amount of the 5249
excess. The auditor of state may engage the services of 5250
independent certified or registered public accountants, including 5251
public accountants engaged or previously engaged by the municipal 5252
corporation, county, or township, to conduct audits or make 5253
reports or render such opinions as the auditor of state considers 5254
desirable with respect to any aspect of the determinations to be 5255
made by the auditor of state.5256

       (C) A determination by the auditor of state under this 5257
section that a fiscal emergency condition does not exist is final 5258
and conclusive and not appealable. A determination by the auditor 5259
of state under this section that a fiscal emergency exists is 5260
final, except that the mayor of any municipal corporation affected 5261
by a determination of the existence of a fiscal emergency 5262
condition under this section, when authorized by a majority of the 5263
members of the legislative authority, or the board of county 5264
commissioners or board of township trustees, may appeal the 5265
determination of the existence of a fiscal emergency condition to 5266
the court of appeals having territorial jurisdiction over the 5267
municipal corporation, county, or township. The appeal shall be 5268
heard expeditiously by the court of appeals and for good cause 5269
shown shall take precedence over all other civil matters except 5270
earlier matters of the same character. Notice of such appeal must 5271
be filed with the auditor of state and such court within thirty 5272
days after certification by the auditor of state to the mayor and 5273
presiding officer of the legislative authority of the municipal 5274
corporation or to the board of county commissioners or board of 5275
township trustees as provided for in division (A) of this section. 5276
In such appeal, determinations of the auditor of state shall be 5277
presumed to be valid and the municipal corporation, county, or 5278
township shall have the burden of proving, by clear and convincing 5279
evidence, that each of the determinations made by the auditor of 5280
state as to the existence of a fiscal emergency condition under 5281
section 118.03 of the Revised Code was in error. If the municipal 5282
corporation, county, or township fails, upon presentation of its 5283
case, to prove by clear and convincing evidence that each such 5284
determination by the auditor of state was in error, the court 5285
shall dismiss the appeal. The municipal corporation, county, or 5286
township and the auditor of state may introduce any evidence 5287
relevant to the existence or nonexistence of such fiscal emergency 5288
conditions at the times indicated in the applicable provisions of 5289
divisions (A) and (B) of section 118.03 of the Revised Code. The 5290
pendency of any such appeal shall not affect or impede the 5291
operations of this chapter; no restraining order, temporary 5292
injunction, or other similar restraint upon actions consistent 5293
with this chapter shall be imposed by the court or any court 5294
pending determination of such appeal; and all things may be done 5295
under this chapter that may be done regardless of the pendency of 5296
any such appeal. Any action taken or contract executed pursuant to 5297
this chapter during the pendency of such appeal is valid and 5298
enforceable among all parties, notwithstanding the decision in 5299
such appeal. If the court of appeals reverses the determination of 5300
the existence of a fiscal emergency condition by the auditor of 5301
state, the determination no longer has any effect, and any 5302
procedures undertaken as a result of the determination shall be 5303
terminated.5304

       (D) All expenses incurred by the auditor of state relating to 5305
a determination or termination of a fiscal emergency under this 5306
section or, a fiscal watch under section 118.021 of the Revised 5307
Code, or a fiscal caution under section 118.025 of the Revised 5308
Code, including providing technical and support services, shall be 5309
reimbursed from an appropriation for that purpose. If necessary, 5310
the controlling board may provide sufficient funds for these 5311
purposes.5312

       Sec. 118.05.  (A) Pursuant to the powers of the general 5313
assembly and for the purposes of this chapter, upon the occurrence 5314
of a fiscal emergency in any municipal corporation, county, or 5315
township, as determined pursuant to section 118.04 of the Revised 5316
Code, there is established, with respect to that municipal 5317
corporation, county, or township, a body both corporate and 5318
politic constituting an agency and instrumentality of the state 5319
and performing essential governmental functions of the state to be 5320
known as the "financial planning and supervision commission for 5321
............... (name of municipal corporation, county, or 5322
township)," which, in that name, may exercise all authority vested 5323
in such a commission by this chapter. AExcept as otherwise 5324
provided in division (L) of this section, a separate commission is 5325
established with respect to each municipal corporation, county, or 5326
township as to which there is a fiscal emergency as determined 5327
under this chapter.5328

       (B) A commission shall consist of the following voting 5329
members:5330

       (1) Four ex officio members: the treasurer of state; the 5331
director of budget and management; in the case of a municipal 5332
corporation, the mayor of the municipal corporation and the 5333
presiding officer of the legislative authority of the municipal 5334
corporation; in the case of a county, the president of the board 5335
of county commissioners and the county auditor; and in the case of 5336
a township, a member of the board of township trustees and the 5337
county auditor.5338

       The treasurer of state may designate a deputy treasurer or 5339
director within the office of the treasurer of state or any other 5340
appropriate person who is not an employee of the treasurer of 5341
state's office; the director of budget and management may 5342
designate an individual within the office of budget and management 5343
or any other appropriate person who is not an employee of the 5344
office of budget and management; the mayor may designate a 5345
responsible official within the mayor's office or the fiscal 5346
officer of the municipal corporation; the presiding officer of the 5347
legislative authority of the municipal corporation may designate 5348
any other member of the legislative authority; the board of county 5349
commissioners may designate any other member of the board or the 5350
fiscal officer of the county; and the board of township trustees 5351
may designate any other member of the board or the fiscal officer 5352
of the township to attend the meetings of the commission when the 5353
ex officio member is absent or unable for any reason to attend. A 5354
designee, when present, shall be counted in determining whether a 5355
quorum is present at any meeting of the commission and may vote 5356
and participate in all proceedings and actions of the commission. 5357
The designations shall be in writing, executed by the ex officio 5358
member or entity making the designation, and filed with the 5359
secretary of the commission. The designations may be changed from 5360
time to time in like manner, but due regard shall be given to the 5361
need for continuity.5362

       (2) If a municipal corporation, county, or township has a 5363
population of at least one thousand, three members nominated and 5364
appointed as follows:5365

       The mayor and presiding officer of the legislative authority 5366
of the municipal corporation, the board of county commissioners, 5367
or the board of township trustees shall, within ten days after the 5368
determination of the fiscal emergency by the auditor of state 5369
under section 118.04 of the Revised Code, submit in writing to the 5370
governor the nomination of five persons agreed to by them and 5371
meeting the qualifications set forth in this division. If the 5372
governor is not satisfied that at least three of the nominees are 5373
well qualified, the governor shall notify the mayor and presiding 5374
officer, or the board of county commissioners, or the board of 5375
township trustees to submit in writing, within five days, 5376
additional nominees agreed upon by them, not exceeding three. The 5377
governor shall appoint three members from all the agreed-upon 5378
nominees so submitted or a lesser number that the governor 5379
considers well qualified within thirty days after receipt of the 5380
nominations, and shall fill any remaining positions on the 5381
commission by appointment of any other persons meeting the 5382
qualifications set forth in this division. All appointments by the 5383
governor shall be made with the advice and consent of the senate. 5384
Each of the three appointed members shall serve during the life of 5385
the commission, subject to removal by the governor for 5386
misfeasance, nonfeasance, or malfeasance in office. In the event 5387
of the death, resignation, incapacity, removal, or ineligibility 5388
to serve of an appointed member, the governor, pursuant to the 5389
process for original appointment, shall appoint a successor.5390

       (3) If a municipal corporation, county, or township has a 5391
population of less than one thousand, one member nominated and 5392
appointed as follows:5393

       The mayor and presiding officer of the legislative authority 5394
of the municipal corporation, the board of county commissioners, 5395
or the board of township trustees shall, within ten days after the 5396
determination of the fiscal emergency by the auditor of state 5397
under section 118.04 of the Revised Code, submit in writing to the 5398
governor the nomination of three persons agreed to by them and 5399
meeting the qualifications set forth in this division. If the 5400
governor is not satisfied that at least one of the nominees is 5401
well qualified, the governor shall notify the mayor and presiding 5402
officer, or the board of county commissioners, or the board of 5403
township trustees to submit in writing, within five days, 5404
additional nominees agreed upon by them, not exceeding three. The 5405
governor shall appoint one member from all the agreed-upon 5406
nominees so submitted or shall fill the position on the commission 5407
by appointment of any other person meeting the qualifications set 5408
forth in this division. All appointments by the governor shall be 5409
made with the advice and consent of the senate. The appointed 5410
member shall serve during the life of the commission, subject to 5411
removal by the governor for misfeasance, nonfeasance, or 5412
malfeasance in office. In the event of the death, resignation, 5413
incapacity, removal, or ineligibility to serve of the appointed 5414
member, the governor, pursuant to the process for original 5415
appointment, shall appoint a successor.5416

       Each appointed member shall be an individual:5417

       (a) Who has knowledge and experience in financial matters, 5418
financial management, or business organization or operations;5419

       (b) Whose residency, office, or principal place of 5420
professional or business activity is situated within the municipal 5421
corporation, county, or township;5422

       (c) Who shall not become a candidate for elected public 5423
office while serving as a member of the commission.5424

       (C) Immediately after appointment of the initial appointed 5425
member or members of the commission, the governor shall call the 5426
first meeting of the commission and shall cause written notice of 5427
the time, date, and place of the first meeting to be given to each 5428
member of the commission at least forty-eight hours in advance of 5429
the meeting.5430

       (D) The director of budget and management shall serve as 5431
chairperson of the commission. The commission shall elect one of 5432
its members to serve as vice-chairperson and may appoint a 5433
secretary and any other officers, who need not be members of the 5434
commission, it considers necessary. The chairperson may remove a 5435
member appointed by the governor if that member fails to attend 5436
three consecutive meetings. In that event, the governor shall fill 5437
the vacancy in the same manner as the original appointment.5438

       (E) The commission may adopt and alter bylaws and rules, 5439
which shall not be subject to section 111.15 or Chapter 119. of 5440
the Revised Code, for the conduct of its affairs and for the 5441
manner, subject to this chapter, in which its powers and functions 5442
shall be exercised and embodied.5443

       (F) Four members of a commission established pursuant to 5444
divisions (B)(1) and (2) of this section constitute a quorum of 5445
the commission. The affirmative vote of a majority of the members 5446
of such a commission is necessary for any action taken by vote of 5447
the commission. Three members of a commission established pursuant 5448
to divisions (B)(1) and (3) of this section constitute a quorum of 5449
the commission. The affirmative vote of a majority of the members 5450
of such athe commission is necessary for any action taken by vote 5451
of the commission. No vacancy in the membership of the commission 5452
shall impair the rights of a quorum by such vote to exercise all 5453
the rights and perform all the duties of the commission. Members 5454
of the commission, and their designees, are not disqualified from 5455
voting by reason of the functions of the other office they hold 5456
and are not disqualified from exercising the functions of the 5457
other office with respect to the municipal corporation, county, or 5458
township, its officers, or the commission.5459

       (G) The auditor of state shall serve as the "financial 5460
supervisor" to the commission unless the auditor of state elects 5461
to contract for that service. As used in this chapter, "financial 5462
supervisor" means the auditor of state.5463

       (H) At the request of the commission, the auditor of state 5464
shall designate employees of the auditor of state's office to 5465
assist the commission and the financial supervisor and to 5466
coordinate the work of the auditor of state's office and the 5467
financial supervisor. Upon the determination of a fiscal emergency 5468
in any municipal corporation, county, or township, the municipal 5469
corporation, county, or township shall provide the commission with 5470
such reasonable office space in the principal building housing 5471
city, county, or township government, where feasible, as it 5472
determines is necessary to carry out its duties under this 5473
chapter.5474

       (I) The financial supervisor, the members of the commission, 5475
the auditor of state, and any person authorized to act on behalf 5476
of or assist them shall not be personally liable or subject to any 5477
suit, judgment, or claim for damages resulting from the exercise 5478
of or failure to exercise the powers, duties, and functions 5479
granted to them in regard to their functioning under this chapter, 5480
but the commission, the financial supervisor, the auditor of 5481
state, and those other persons shall be subject to mandamus 5482
proceedings to compel performance of their duties under this 5483
chapter and with respect to any debt obligations issued pursuant 5484
or subject to this chapter.5485

       (J) At the request of the commission, the administrative head 5486
of any state agency shall temporarily assign personnel skilled in 5487
accounting and budgeting procedures to assist the commission or 5488
the financial supervisor in its duties as financial supervisor.5489

       (K) The appointed members of the commission are not subject 5490
to section 102.02 of the Revised Code. Each appointed member of 5491
the commission shall file with the commission a signed written 5492
statement setting forth the general nature of sales of goods, 5493
property, or services or of loans to the municipal corporation, 5494
county, or township with respect to which that commission is 5495
established, in which the appointed member has a pecuniary 5496
interest or in which any member of the appointed member's 5497
immediate family, as defined in section 102.01 of the Revised 5498
Code, or any corporation, partnership, or enterprise of which the 5499
appointed member is an officer, director, or partner, or of which 5500
the appointed member or a member of the appointed member's 5501
immediate family, as so defined, owns more than a five per cent 5502
interest, has a pecuniary interest, and of which sale, loan, or 5503
interest such member has knowledge. The statement shall be 5504
supplemented from time to time to reflect changes in the general 5505
nature of any such sales or loans.5506

       (L) A commission is not established with respect to any 5507
village or township with a population of less than one thousand as 5508
of the most recent federal decennial census. Upon the occurrence 5509
of a fiscal emergency in such a village or township, the auditor 5510
of state shall serve as the financial supervisor of the village or 5511
township and shall have all the powers and responsibilities of a 5512
commission.5513

       Sec. 118.06.  (A) Within one hundred twenty days after the 5514
first meeting of the commission, the mayor of the municipal 5515
corporation or the board of county commissioners or board of 5516
township trustees shall submit to the commission a detailed 5517
financial plan, as approved or amended and approved by ordinance 5518
or resolution of the legislative authority, containing the 5519
following:5520

       (1) Actions to be taken by the municipal corporation, county, 5521
or township to:5522

       (a) Eliminate all fiscal emergency conditions determined to 5523
exist pursuant to section 118.04 of the Revised Code;5524

       (b) Satisfy any judgments, past due accounts payable, and all 5525
past due and payable payroll and fringe benefits;5526

       (c) Eliminate the deficits in all deficit funds;5527

       (d) Restore to construction funds and other special funds 5528
moneys from such funds that were used for purposes not within the 5529
purposes of such funds, or borrowed from such construction funds 5530
by the purchase of debt obligations of the municipal corporation, 5531
county, or township with the moneys of such funds, or missing from 5532
the construction funds or such special funds and not accounted 5533
for;5534

       (e) Balance the budgets, avoid future deficits in any funds, 5535
and maintain current payments of payroll, fringe benefits, and all 5536
accounts;5537

       (f) Avoid any fiscal emergency condition in the future;5538

       (g) Restore the ability of the municipal corporation, county, 5539
or township to market long-term general obligation bonds under 5540
provisions of law applicable to municipal corporations, counties, 5541
or townships generally.5542

       (2) The legal authorities permitting the municipal 5543
corporation, county, or township to take the actions enumerated 5544
pursuant to division (A)(1) of this section;5545

       (3) The approximate dates of the commencement, progress upon, 5546
and completion of the actions enumerated pursuant to division 5547
(A)(1) of this section, a five-year forecast reflecting the 5548
effects of those actions, and a reasonable period of time 5549
expected to be required to implement the plan. The municipal 5550
corporation, county, or township, in consultation with the 5551
commission and the financial supervisor, shall prepare a 5552
reasonable time schedule for progress toward and achievement of 5553
the requirements for the financial plan and the financial plan 5554
shall be consistent with that time schedule.5555

       (4) The amount and purpose of any issue of debt obligations 5556
that will be issued, together with assurances that any such debt 5557
obligations that will be issued will not exceed debt limits 5558
supported by appropriate certifications by the fiscal officer of 5559
the municipal corporation, county, or township and the county 5560
auditor;5561

       (5) Assurances that the municipal corporation, county, or 5562
township will establish monthly levels of expenditures and 5563
encumbrances pursuant to division (B)(2) of section 118.07 of the 5564
Revised Code;5565

       (6) Assurances that the municipal corporation, county, or 5566
township will conform to statutes with respect to tax budgets and 5567
appropriation measures;5568

       (7) The detail, the form, and the supporting information that 5569
the commission may direct.5570

       (B) The financial plan developed pursuant to division (A) of 5571
this section shall be filed with the financial supervisor and the 5572
financial planning and supervision commission and shall be updated 5573
annually. After consultation with the financial supervisor, the 5574
commission shall either approve or reject any initial or 5575
subsequent financial plan. If the commission rejects the initial 5576
or any subsequent financial plan, it shall forthwith inform the 5577
mayor and legislative authority of the municipal corporation or 5578
the board of county commissioners or board of township trustees of 5579
the reasons for its rejection. Within thirty days after the 5580
rejection of any plan, the mayor with the approval of the 5581
legislative authority by the passage of an ordinance or 5582
resolution, or the board of county commissioners or board of 5583
township trustees, shall submit another plan meeting the 5584
requirements of divisions (A)(1) to (7) of this section, to the 5585
commission and the financial supervisor for approval or rejection 5586
by the commission.5587

       (C) Any initial or subsequent financial plan passed by the 5588
municipal corporation, county, or township shall be approved by 5589
the commission if it complies with divisions (A)(1) to (7) of this 5590
section, and if the commission finds that the plan is bona fide 5591
and can reasonably be expected to be implemented within the period 5592
specified in the plan.5593

       (D) Any financial plan may be amended subsequent to its 5594
adoption in the same manner as the passage and approval of the 5595
initial or subsequent plan pursuant to divisions (A) to (C) of 5596
this section.5597

       (E) If a municipal corporation, county, or township fails to 5598
submit a financial plan as required by this section, or fails to 5599
substantially comply with an approved financial plan, upon 5600
certification of the commission, all state funding for that 5601
municipal corporation, county, or township other than benefit 5602
assistance to individuals shall be escrowed until a feasible plan 5603
is submitted and approved or substantial compliance with the plan 5604
is achieved, as the case may be.5605

       Sec. 118.12.  (A) After the date by which the municipal 5606
corporation, county, or township is required to submit a financial 5607
plan or segment of a financial plan to the financial planning and 5608
supervision commission, if the municipal corporation, county, or 5609
township has failed to submit a financial plan or segment as 5610
required by this chapter, expenditures from the general fund of 5611
the municipal corporation, county, or township in any month may 5612
not exceed eighty-five per cent of expenditures from the general 5613
fund for such month in the preceding fiscal year, except the 5614
commission may authorize a higher per cent for any month upon 5615
justification of need by the municipal corporation, county, or 5616
township. If considered prudent by the commission, expenditures 5617
from any other fund of the municipal corporation, county, or 5618
township also may be limited.5619

       (B) After submission of a proposed financial plan by the 5620
municipal corporation, county, or township to the commission, 5621
until approval or disapproval no expenditure may be made contrary 5622
to such proposed financial plan.5623

       (C) After disapproval by the commission of a proposed 5624
financial plan, no expenditure may be made by the municipal 5625
corporation, county, or township inconsistent with the reasons for 5626
disapproval given pursuant to division (B) of section 118.06 of 5627
the Revised Code; and if the municipal corporation, county, or 5628
township fails to submit a revised financial plan within the time 5629
required, the expenditure limits of division (A) of this section 5630
are applicable.5631

       (D) After approval of a financial plan, or any amendment 5632
thereof, no expenditure may be made contrary to the approved 5633
financial plan, or amendment thereof, without the advance approval 5634
of the financial supervisor. The commission, by a majority vote, 5635
may overrule the decision of the financial supervisor.5636

       Sec. 118.17.  (A) During a fiscal emergency period and with 5637
the approval of the financial planning and supervision commission, 5638
a municipal corporation, county, or township may issue local 5639
government fund notes, in anticipation of amounts to be allocated 5640
to it pursuant to division (B) of section 5747.50 of the Revised 5641
Code or to be apportioned to it under section 5747.51 or 5747.53 5642
of the Revised Code in a future year or years, for a period of no 5643
more than eight calendar years. The principal amount of the notes 5644
and interest on the notes due and payable in any year shall not 5645
exceed fifty per cent of the total amount of local government fund 5646
moneys so allocated or apportioned to the municipal corporation, 5647
county, or township for the year preceding the year in which the 5648
notes are issued. The notes may mature in semiannual or annual 5649
installments in such amounts as may be fixed by the commission, 5650
and need not mature in substantially equal semiannual or annual 5651
installments. The notes of a municipal corporation may be 5652
authorized and issued, subject to the approval of the commission, 5653
in the manner provided in sections 717.15 and 717.16 of the 5654
Revised Code, except that, notwithstanding division (A)(2) of 5655
section 717.16 of the Revised Code, the rate or rates of interest 5656
payable on the notes shall be the prevailing market rate or rates 5657
as determined and approved by the commission, and except that they 5658
shall not be issued in anticipation of bonds, shall not constitute 5659
general obligations of the municipal corporation, and shall not 5660
pledge the full faith and credit of the municipal corporation.5661

       (B) The principal and interest on the notes provided for in 5662
this section shall be payable, as provided in this section, solely 5663
from the portion of the local government fund that would otherwise 5664
be apportioned to the municipal corporation, county, or township 5665
and shall not be payable from or constitute a pledge of or claim 5666
upon, or require the levy, collection, or application of, any 5667
unvoted ad valorem property taxes or other taxes, or in any manner 5668
occupy any portion of the indirect debt limit.5669

       (C) Local government fund notes may be issued only to the 5670
extent needed to achieve one or more of the following objectives 5671
of the financial plan:5672

       (1) Satisfying any contractual or noncontractual judgments, 5673
past due accounts payable, and all past due and payable payroll 5674
and fringe benefits to be taken into account under section 118.03 5675
of the Revised Code;5676

       (2) Restoring to construction funds or other restricted funds 5677
any money applied from such funds to uses not within the purposes 5678
of such funds and which could not be transferred to such use under 5679
section 5705.14 of the Revised Code;5680

       (3) Eliminating deficit balances in all deficit funds, 5681
including funds that may be used to pay operating expenses.5682

       In addition to the objectives set forth in divisions (C)(1) 5683
to (3) of this section, local government fund notes may be issued 5684
and the proceeds of those notes may be used for the purpose of 5685
retiring or replacing other moneys used to retire current revenue 5686
notes issued pursuant to section 118.23 of the Revised Code to the 5687
extent that the proceeds of the current revenue notes have been or 5688
are to be used directly or to replace other moneys used to achieve 5689
one or more of the objectives of the financial plan specified in 5690
divisions (C)(1) to (3) of this section. Upon authorization of the 5691
local government fund notes by the legislative authority of the 5692
municipal corporation, county, or township, the proceeds of the 5693
local government fund notes and the proceeds of any such current 5694
revenue notes shall be deemed to be appropriated, to the extent 5695
that the proceeds have been or are to be so used, for the purposes 5696
for which the revenues anticipated by any such current revenue 5697
notes are collected and appropriated within the meaning of section 5698
133.10 of the Revised Code.5699

       (D) The need for an issue of local government fund notes for 5700
such purposes shall be determined by taking into consideration 5701
other money and sources of moneys available therefor under this 5702
chapter or other provisions of law, and calculating the respective 5703
amounts needed therefor in accordance with section 118.03 of the 5704
Revised Code, including the deductions or offsets therein 5705
provided, for determining that a fiscal emergency condition 5706
exists, and by eliminating any duplication of amounts thereunder. 5707
The respective amounts needed to achieve such objectives and the 5708
resulting aggregate net amount shall be determined initially by a 5709
certification of the fiscal officer as and to the extent approved 5710
by the financial supervisor. The principal amount of such notes 5711
shall not exceed the aggregate net amount needed for such 5712
purposes. The aggregate amount of all issues of such notes shall 5713
not exceed three times the average of the allocation or 5714
apportionment to the municipal corporation, county, or township of 5715
moneys from the local government fund in each of the three fiscal 5716
years preceding the fiscal year in which the notes are issued.5717

       (E) The proceeds of the sale of local government fund notes 5718
shall be appropriated by the municipal corporation, county, or 5719
township for and shall be applied only to the purposes, and in the 5720
respective amounts for those purposes, set forth in the 5721
certification given pursuant to division (D) of this section, as 5722
the purposes and amounts may be modified in the approval by the 5723
commission provided for in this section. The proceeds shall be 5724
deposited in separate accounts with a fiscal agent designated in 5725
the resolution referred to in division (F) of this section and 5726
released only for such respective purposes in accordance with the 5727
procedures set forth in division (D) of section 118.20 of the 5728
Revised Code. Any amounts not needed for such purposes shall be 5729
deposited with the fiscal agent designated to receive deposits for 5730
payment of the principal of and interest due on the notes.5731

       (F) An application for approval by the financial planning and 5732
supervision commission of an issue of local government fund notes 5733
shall be authorized by a preliminary resolution adopted by the 5734
legislative authority. The resolution may authorize the 5735
application as a part of the initial submission of the financial 5736
plan for approval or as a part of any proposed amendment to an 5737
approved financial plan or at any time after the approval of a 5738
financial plan, or amendment to a financial plan, that proposes 5739
the issue of such notes. The preliminary resolution shall 5740
designate a fiscal agent for the deposit of the proceeds of the 5741
sale of the notes, and shall contain a covenant of the municipal 5742
corporation, county, or township to comply with this chapter and 5743
the financial plan.5744

       The commission shall review and evaluate the application and 5745
supporting certification and financial supervisor action, and 5746
shall thereupon certify its approval or disapproval, or 5747
modification and approval, of the application.5748

       The commission shall certify the amounts, maturities, 5749
interest rates, and terms of issue of the local government fund 5750
notes approved by the commission and the purposes to which the 5751
proceeds of the sale of the notes will be applied in respective 5752
amounts.5753

       The commission shall certify a copy of its approval, of the 5754
preliminary resolution, and of the related certification and 5755
action of the financial supervisor to the fiscal officer, the 5756
financial supervisor, the county budget commission, the county 5757
auditor, the county treasurer, and the fiscal agent designated to 5758
receive and disburse the proceeds of the sale of the notes.5759

       (G) Upon the sale of any local government fund notes issued 5760
under this section, the commission shall determine a schedule for 5761
the deposit of local government fund distributions that are 5762
pledged for the payment of the principal of and interest on the 5763
notes with the fiscal agent or trustee designated in the agreement 5764
between the municipal corporation, county, or township and the 5765
holders of the notes to receive and disburse the distributions. 5766
The amounts to be deposited shall be adequate to provide for the 5767
payment of principal and interest on the notes when due and to pay 5768
all other proper charges, costs, or expenses pertaining thereto.5769

       The amount of the local government fund moneys apportioned to 5770
the municipal corporation, county, or township that is to be so 5771
deposited in each year shall not be included in the tax budget and 5772
appropriation measures of the municipal corporation, county, or 5773
township, or in certificates of estimated revenues, for that year.5774

       The commission shall certify the schedule to the officers 5775
designated in division (F) of this section.5776

       (H) Deposit of amounts with the fiscal agent or trustee 5777
pursuant to the schedule determined by the commission shall be 5778
made from local government fund distributions to or apportioned to 5779
the municipal corporation, county, or township as provided in this 5780
division. The apportionment of local government fund moneys to the 5781
municipal corporation, county, or township for any year from the 5782
undivided local government fund shall be determined as to the 5783
municipal corporation, county, or township without regard to the 5784
amounts to be deposited with the fiscal agent or trustee in that 5785
year in accordance with division (G) of this section. After the 5786
amount of the undivided local government fund apportioned to the 5787
municipal corporation, county, or township for a calendar year is 5788
determined, the county auditor and the county treasurer shall 5789
withhold from each monthly amount to be distributed to the 5790
municipal corporation, county, or township from the undivided 5791
local government fund, and transmit to the fiscal agent or trustee 5792
for deposit, one-twelfth of the amount scheduled for deposit in 5793
that year pursuant to division (G) of this section.5794

       (I) If the commission approves the application, the municipal 5795
corporation, county, or township may proceed with the issuance of 5796
the notes as approved by the commission.5797

       All notes issued under authority of this section are lawful 5798
investments for the entities enumerated in division (A)(1) of 5799
section 133.03 of the Revised Code and are eligible as security 5800
for the repayment of the deposit of public moneys.5801

       Upon the issuance of any notes under this section, the fiscal 5802
officer of the municipal corporation, county, or township shall 5803
certify the fact of the issuance to the county auditor and shall 5804
also certify to the county auditor the last calendar year in which 5805
any of the notes are scheduled to mature.5806

       (J) After the legislative authority of the municipal 5807
corporation, county, or township has passed an ordinance or 5808
resolution authorizing the issuance of local government fund notes 5809
and subsequent to the commission's preliminary or final approval 5810
of the ordinance or resolution, the director of law, prosecuting 5811
attorney, or other chief legal officer of the municipal 5812
corporation, county, or township shall certify a sample of the 5813
form and content of a note to be used to issue the local 5814
government fund notes to the commission. The commission shall 5815
determine whether the sample note is consistent with this section 5816
and the ordinance or resolution authorizing the issuance of the 5817
local government fund notes, and if the sample note is found to be 5818
consistent with this section and the ordinance, the commission 5819
shall approve the sample note for use by the municipal 5820
corporation, county, or township. The form and content of the 5821
notes to be used by the municipal corporation, county, or township 5822
in issuing the local government fund notes may be modified at any 5823
time subsequent to the commission's approval of the sample note 5824
upon the approval of the commission and the director of law, 5825
prosecuting attorney, or other chief legal officer of the 5826
municipal corporation, county, or township. The failure of the 5827
director of law, prosecuting attorney, or other chief legal 5828
officer of the municipal corporation, county, or township to make 5829
the certification required by this division shall not subject that 5830
legal officer to removal pursuant to the Revised Code or the 5831
charter of a municipal corporation. If the director of law, 5832
prosecuting attorney, or other chief legal officer fails or 5833
refuses to make the certification required by this division, or if 5834
any officer of the municipal corporation, county, or township 5835
fails or refuses to take any action required by this section or 5836
the ordinance or resolution authorizing the issuance or sale of 5837
local government fund notes, the mayor of the municipal 5838
corporation or the board of county commissioners or board of 5839
township trustees may cause the commencement of a mandamus action 5840
in the supreme court against the director of law, prosecuting 5841
attorney, or other chief legal officer to secure the certification 5842
required by this division or other action required by this section 5843
or the ordinance or resolution. If an adjudication of the matters 5844
that could be adjudicated in validation proceedings under section 5845
133.70 of the Revised Code is necessary to a determination of the 5846
mandamus action, the mayor, the board of county commissioners, or 5847
the board of township trustees or the mayor's or board's legal 5848
counsel shall name and cause to be served as defendants to the 5849
mandamus action all of the following:5850

       (1) The director of law, prosecuting attorney, or other chief 5851
legal officer, or other official of the municipal corporation, 5852
county, or township, whose failure or refusal to act necessitated 5853
the action;5854

       (2) The municipal corporation, through its mayor, or the 5855
board of county commissioners or board of township trustees;5856

       (3) The financial planning and supervision commission, 5857
through its chairperson;5858

       (4) The prosecuting attorney and auditor of each county in 5859
which the municipal corporation, county, or township is located, 5860
in whole or in part;5861

       (5) The auditor of state;5862

       (6) The property owners, taxpayers, citizens of the municipal 5863
corporation, county, or township and others having or claiming any 5864
right, title, or interest in any property or funds to be affected 5865
by the issuance of the local government fund notes by the 5866
municipal corporation, county, or township, or otherwise affected 5867
in any way thereby.5868

       Service upon all defendants described in division (J)(6) of 5869
this section shall be either by publication three times, with at 5870
least six days between each publication, in a newspaper of general 5871
circulation in Franklin county and a newspaper of general 5872
circulation in the county or counties where the municipal 5873
corporation, county, or township is located, or by publication in 5874
both such newspapers as provided in section 7.16 of the Revised 5875
Code. The publication and the notice shall indicate that the 5876
nature of the action is in mandamus, the name of the parties to 5877
the action, and that the action may result in the validation of 5878
the subject local government fund notes. Authorization to commence 5879
such an action by the legislative authority of the municipal 5880
corporation, county, or township is not required.5881

       A copy of the complaint in the mandamus action shall be 5882
served personally or by certified mail upon the attorney general. 5883
If the attorney general has reason to believe that the complaint 5884
is defective, insufficient, or untrue, or if in the attorney 5885
general's opinion the issuance of the local government fund notes 5886
is not lawful or has not been duly authorized, defense shall be 5887
made to the complaint as the attorney general considers proper.5888

       (K) The action in mandamus authorized by division (J) of this 5889
section shall take priority over all other civil cases pending in 5890
the court, except habeas corpus, and shall be determined with the 5891
least possible delay. The supreme court may determine that the 5892
local government fund notes will be consistent with the purpose 5893
and effects, including not occupying the indirect debt limit, 5894
provided for in this section and will be validly issued and 5895
acquired. Such a determination shall include a finding of 5896
validation of the subject local government fund notes if the court 5897
specifically finds that:5898

       (1) The complaint in mandamus, or subsequent pleadings, 5899
include appropriate allegations required by division (C) of 5900
section 133.70 of the Revised Code, and that the proceeding is in 5901
lieu of an action to validate under section 133.70 of the Revised 5902
Code;5903

       (2) All parties described in divisions (J)(1) to (6) of this 5904
section have been duly served with notice or are otherwise 5905
properly before the court;5906

       (3) Notice of the action has been published as required by 5907
division (J) of this section;5908

       (4) The effect of validation is required to provide a 5909
complete review and determination of the controversy in mandamus, 5910
and to avoid duplication of litigation, danger of inconsistent 5911
results, or inordinate delay in light of the fiscal emergency, or 5912
that a disposition in the mandamus action would, as a practical 5913
matter, be dispositive of any subsequent validation proceedings 5914
under section 133.70 of the Revised Code.5915

       (L) Any decision that includes a finding of validation has 5916
the same effect as a validation order established by an action 5917
under section 133.70 of the Revised Code.5918

       (M) Divisions (J) and (K) of this section do not prevent a 5919
municipal corporation, county, or township from using section 5920
133.70 of the Revised Code to validate local government fund notes 5921
by the filing of a petition for validation in the court of common 5922
pleas of the county in which the municipal corporation, county, or 5923
township is located, in whole or in part.5924

       (N) It is hereby determined by the general assembly that a 5925
validation action authorized by section 133.70 of the Revised Code 5926
is not an adequate remedy at law with respect to a municipal 5927
corporation, county, or township that is a party to a mandamus 5928
action pursuant to divisions (J) and (K) of this section and in 5929
which a fiscal emergency condition has been determined to exist 5930
pursuant to section 118.04 of the Revised Code because of, but not 5931
limited to, the following reasons:5932

       (1) It is urgently necessary for such a municipal 5933
corporation, county, or township to take prompt action to issue 5934
local government fund notes for the purposes provided in division 5935
(C) of this section;5936

       (2) The potentially ruinous effect upon the fiscal condition 5937
of a municipal corporation, county, or township by the passage of 5938
the time required to adjudicate such a separate validation action 5939
and any appeals thereof;5940

       (3) The reasons stated in division (K)(4) of this section.5941

       Sec. 118.31.  (A) Upon petition of the financial supervisor 5942
and approval of the financial planning and supervision commission, 5943
if any, the attorney general shall file a court action to dissolve 5944
a municipal corporation or township if all of the following 5945
conditions apply:5946

       (1) The municipal corporation or township has a population of 5947
less than five thousand as of the most recent federal decennial 5948
census.5949

       (2) The municipal corporation or township has been under a 5950
fiscal emergency for at least four consecutive years.5951

       (3) Implementation of the financial plan of the municipal 5952
corporation or township required under this chapter cannot 5953
reasonably be expected to correct and eliminate all fiscal 5954
emergency conditions within five years.5955

       (B) If the court finds that all of the conditions described 5956
in division (A) of this section apply to the municipal corporation 5957
or township, it shall appoint a receiver. The receiver, under 5958
court supervision, shall work with executive and legislative 5959
officers of the municipal corporation or township to wind up the 5960
affairs of and dissolve the municipal corporation in accordance 5961
with section 703.21 of the Revised Code or the township in 5962
accordance with the process in section 503.02 and sections 503.17 5963
to 503.21 of the Revised Code.5964

       Sec. 118.99.  (A) During the fiscal emergency period, no 5965
officer or employee of the municipal corporation, county, or 5966
township shall do any of the following:5967

       (1) Knowingly enter into any contract, financial obligation, 5968
or other liability of the municipal corporation, county, or 5969
township involving an expenditure, or make any expenditure in 5970
excess of the amount permitted by section 118.12 of the Revised 5971
Code;5972

       (2) Knowingly enter into any contract, financial obligation, 5973
or other liability of the municipal corporation, county, or 5974
township, or knowingly execute or deliver debt obligations, or 5975
transfer, advance, or borrow moneys from one fund of the municipal 5976
corporation, county, or township to or for any other fund of the 5977
municipal corporation, county, or township where any of such 5978
actions are required to be approved by the financial planning and 5979
supervision commission unless such actions have been so approved 5980
or deemed to be approved as provided in or pursuant to this 5981
chapter;5982

       (3) Knowingly fail or refuse to take any of the actions 5983
required by this chapter for the preparation or amendment of the 5984
financial plan, or knowingly prepare, present, or certify any 5985
information or report for the commission or any of its employees, 5986
advisory committees, task forces, or agents that is false or 5987
misleading or which is recklessly prepared or presented without 5988
due care for its accuracy, or, upon learning that any such 5989
information is false or misleading, or was recklessly prepared or 5990
presented, knowingly fail promptly to advise the commission, or 5991
the employee, advisory committee, task force, or agent to whom 5992
such information was given, of that fact;5993

       (4) Knowingly use or cause to be used moneys of a 5994
construction fund for purposes other than the lawful purposes of 5995
the construction fund, or knowingly use or cause to be used moneys 5996
of a fund created under this chapter for the payment of principal 5997
and interest on debt obligations, or a bond retirement fund, or 5998
sinking fund for other than the payment of the principal of and 5999
interest on debt obligations or other authorized costs or payments 6000
from such funds, or knowingly fail to perform the duty of such 6001
officer or employee to cause the prompt deposit of moneys to any 6002
of the funds referred to in this division.6003

       (B) The prohibitions set forth in division (A) of this 6004
section are in addition to any other prohibitions provided by law 6005
for a municipal corporation, county, or township, or by or 6006
pursuant to a municipal charter.6007

       (C) In addition to any other penalty or liability provided by 6008
law for a municipal corporation, county, or township, or by or 6009
pursuant to a municipal charter, a violation of division (A)(1), 6010
(2), (3), or (4) of this section is a misdemeanor of the second 6011
degree. Upon conviction of any officer or employee of a municipal 6012
corporation, county, or township for any violation under division 6013
(A)(1), (2), (3), or (4) of this section, such officer or employee 6014
shall forfeit office or employment. For the seven-year period 6015
immediately following the date of conviction, such officer shall 6016
also be ineligible to hold any public office or other position of 6017
trust in this state or be employed by any public entity in this 6018
state.6019

       Sec. 119.032.  (A) As used in this section:6020

       (1) "Agency" includes both an agency as defined in division 6021
(A)(2) of section 111.15 and an agency as defined in division (A) 6022
of section 119.01 of the Revised Code.6023

       (2) "Review date" means the review date assigned to a rule by 6024
an agency under division (B) or (E)(2) of this section or under 6025
section 111.15, 119.04, or 4141.14 of the Revised Code or a review 6026
date assigned to a rule by the joint committee on agency rule 6027
review under division (B) of this section.6028

       (3)(a) "Rule" means only a rule whose adoption, amendment, or 6029
rescission is subject to review under division (D) of section 6030
111.15 or division (H) of section 119.03 of the Revised Code.6031

       (b) "Rule" does not include a rule adopted, amended, or 6032
rescinded by the department of taxation under section 5703.14 of 6033
the Revised Code, a rule of a state college or university, 6034
community college district, technical college district, or state 6035
community college, or a rule that is consistent with and 6036
equivalent to the form required by a federal law and that does not 6037
exceed the minimum scope and intent of that federal law.6038

       (B) Not later than March 25, 1997, each agency shall assign a 6039
review date to each of its rules that is currently in effect and 6040
shall notify the joint committee on agency rule review of the 6041
review date for each such rule. The agency shall assign review 6042
dates to its rules so that approximately one-fifth of the rules 6043
are scheduled for review during each calendar year of the 6044
five-year period that begins March 25, 1997, except that an 6045
agency, with the joint committee's approval, may set a review 6046
schedule for the agency's rules in which there is no requirement 6047
that approximately one-fifth of the agency's rules be assigned a 6048
review date during each calendar year of the five-year period but 6049
in which all of the agency's rules are assigned a review date 6050
during that five-year period. An agency may change the review 6051
dates it has assigned to specific rules so long as the agency 6052
complies with the five-year time deadline specified in this 6053
division.6054

       Upon the request of the agency that adopted the rule, the 6055
joint committee on agency rule review may extend a review date of 6056
a rule to a date that is not later than one hundred eighty days 6057
after the original review date assigned to the rule by the agency 6058
under this division, division (E)(2) of this section, or section 6059
111.15, 119.04, or 4141.14 of the Revised Code. The joint 6060
committee may further extend a review date that has been extended 6061
under this paragraph if appropriate under the circumstances.6062

       (C) Prior to the review date of a rule, the agency that 6063
adopted the rule shall review the rule to determine all of the 6064
following:6065

       (1) Whether the rule should be continued without amendment, 6066
be amended, or be rescinded, taking into consideration the 6067
purpose, scope, and intent of the statute under which the rule was 6068
adopted;6069

       (2) Whether the rule needs amendment or rescission to give 6070
more flexibility at the local level;6071

       (3) Whether the rule needs amendment or rescission to 6072
eliminate unnecessary paperwork, or whether the rule incorporates 6073
a text or other material by reference and, if so, whether the text 6074
or other material incorporated by reference is deposited or 6075
displayed as required by section 121.74 of the Revised Code and 6076
whether the incorporation by reference meets the standards stated 6077
in sections 121.72, 121.75, and 121.76 of the Revised Code;6078

       (4) Whether the rule duplicates, overlaps with, or conflicts 6079
with other rules;6080

       (5) Whether the rule has an adverse impact on businesses, as 6081
determinedreviewing the rule as if it were a draft rule being 6082
reviewed under sectionsections 107.52 and 107.53 of the Revised 6083
Code, and whether any such adverse impact has been eliminated or 6084
reduced as required under section 121.82 of the Revised Code.6085

       (D) In making the review required under division (C) of this 6086
section, the agency shall consider the continued need for the 6087
rule, the nature of any complaints or comments received concerning 6088
the rule, and any relevant factors that have changed in the 6089
subject matter area affected by the rule.6090

       (E)(1) On or before the designated review date of a rule, the 6091
agency that adopted the rule shall proceed under division (E)(2) 6092
or (5) of this section to indicate that the agency has reviewed 6093
the rule.6094

       (2) If the agency has determined that the rule does not need 6095
to be amended or rescinded, the agency shall file all the 6096
following, in electronic form, with the joint committee on agency 6097
rule review, the secretary of state, and the director of the 6098
legislative service commission: a copy of the rule, a statement of 6099
the agency's determination, and an accurate rule summary and 6100
fiscal analysis for the rule as described in section 127.18 of the 6101
Revised Code. The agency shall assign a new review date to the 6102
rule, which shall not be later than five years after the rule's 6103
immediately preceding review date. After the joint committee has 6104
reviewed such a rule for the first time, including any rule that 6105
was in effect on September 26, 1996, the agency in its subsequent 6106
reviews of the rule may provide the same fiscal analysis it 6107
provided to the joint committee during its immediately preceding 6108
review of the rule unless any of the conditions described in 6109
division (B)(4), (5), (6), (8), (9), or (10) of section 127.18 of 6110
the Revised Code, as they relate to the rule, have appreciably 6111
changed since the joint committee's immediately preceding review 6112
of the rule. If any of these conditions, as they relate to the 6113
rule, have appreciably changed, the agency shall provide the joint 6114
committee with an updated fiscal analysis for the rule. If no 6115
review date is assigned to a rule, or if a review date assigned to 6116
a rule exceeds the five-year maximum, the review date for the rule 6117
is five years after its immediately preceding review date. The 6118
joint committee shall give public notice in the register of Ohio 6119
of the agency's determination after receiving a notice from the 6120
agency under division (E)(2) of this section. The joint committee 6121
shall transmit a copy of the notice in electronic form to the 6122
director of the legislative service commission. The director shall 6123
publish the notice in the register of Ohio for four consecutive 6124
weeks after its receipt.6125

       (3) During the ninety-day period following the date the joint 6126
committee receives a notice under division (E)(2) of this section 6127
but after the four-week period described in division (E)(2) of 6128
this section has ended, the joint committee, by a two-thirds vote 6129
of the members present, may recommend the adoption of a concurrent 6130
resolution invalidating the rule if the joint committee determines 6131
that any of the following apply:6132

       (a) The agency improperly applied the criteria described in 6133
divisions (C) and (D) of this section in reviewing the rule and in 6134
recommending its continuance without amendment or rescission.6135

       (b) The agency failed to file proper notice with the joint 6136
committee regarding the rule, or if the rule incorporates a text 6137
or other material by reference, the agency failed to file, or to 6138
deposit or display, the text or other material incorporated by 6139
reference as required by section 121.73 or 121.74 of the Revised 6140
Code or the incorporation by reference fails to meet the standards 6141
stated in section 121.72, 121.75, or 121.76 of the Revised Code.6142

       (c) The rule has an adverse impact on businesses, as 6143
determined under section 107.52 of the Revised Code, and the 6144
agency has not eliminated or reduced that impact as required under 6145
section 121.82 of the Revised Code.6146

       (4) If the joint committee does not take the action described 6147
in division (E)(3) of this section regarding a rule during the 6148
ninety-day period after the date the joint committee receives a 6149
notice under division (E)(2) of this section regarding that rule, 6150
the rule shall continue in effect without amendment and shall be 6151
next reviewed by the joint committee by the date designated by the 6152
agency in the notice provided to the joint committee under 6153
division (E)(2) of this section.6154

       (5) If the agency has determined that a rule reviewed under 6155
division (C) of this section needs to be amended or rescinded, the 6156
agency, on or before the rule's review date, shall file the rule 6157
as amended or rescinded in accordance with section 111.15, 119.03, 6158
or 4141.14 of the Revised Code, as applicable.6159

       (6) Each agency shall provide the joint committee with a copy 6160
of the rules that it has determined are rules described in 6161
division (A)(3)(b) of this section. At a time the joint committee 6162
designates, each agency shall appear before the joint committee 6163
and explain why it has determined that such rules are rules 6164
described in division (A)(3)(b) of this section. The joint 6165
committee, by a two-thirds vote of the members present, may 6166
determine that any of such rules are rules described in division 6167
(A)(3)(a) of this section. After the joint committee has made such 6168
a determination relating to a rule, the agency shall thereafter 6169
treat the rule as a rule described in division (A)(3)(a) of this 6170
section.6171

       (F) If an agency fails to provide the notice to the joint 6172
committee required under division (E)(2) of this section regarding 6173
a rule or otherwise fails by the rule's review date to take any 6174
action regarding the rule required by this section, the joint 6175
committee, by a majority vote of the members present, may 6176
recommend the adoption of a concurrent resolution invalidating the 6177
rule. The joint committee shall not recommend the adoption of such 6178
a resolution until it has afforded the agency the opportunity to 6179
appear before the joint committee to show cause why the joint 6180
committee should not recommend the adoption of such a resolution 6181
regarding that rule.6182

       (G) If the joint committee recommends adoption of a 6183
concurrent resolution invalidating a rule under division (E)(3) or 6184
(F) of this section, the adoption of the concurrent resolution 6185
shall be in the manner described in division (I) of section 119.03 6186
of the Revised Code.6187

       Sec. 120.40. (A) The pay ranges established by the board of 6188
county commissioners for the county public defender and staff, and 6189
those established by the joint board of county commissioners for 6190
the joint county public defender and staff, shall not exceed the 6191
pay ranges assigned under section 124.14325.11 of the Revised 6192
Code for comparable positions of the Ohio public defender and 6193
staffcounty prosecutors.6194

       (B) The pay ranges established by the board of county 6195
commissioners for the staff of the county public defender and 6196
those established by the joint board of county commissioners for 6197
the staff of the joint county public defender shall not exceed the 6198
pay ranges assigned under section 124.14 of the Revised Code for 6199
comparable positions of the staff of the Ohio public defender.6200

       Sec. 121.03.  The following administrative department heads 6201
shall be appointed by the governor, with the advice and consent of 6202
the senate, and shall hold their offices during the term of the 6203
appointing governor, and are subject to removal at the pleasure of 6204
the governor.6205

       (A) The director of budget and management;6206

       (B) The director of commerce;6207

       (C) The director of transportation;6208

       (D) The director of agriculture;6209

       (E) The director of job and family services;6210

       (F) Until July 1, 1997, the director of liquor control;6211

       (G) The director of public safety;6212

       (H) The superintendent of insurance;6213

       (I) The director of development;6214

       (J) The tax commissioner;6215

       (K) The director of administrative services;6216

       (L) The director of natural resources;6217

       (M) The director of mental health;6218

       (N) The director of developmental disabilities;6219

       (O) The director of health;6220

       (P) The director of youth services;6221

       (Q) The director of rehabilitation and correction;6222

       (R) The director of environmental protection;6223

       (S) The director of aging;6224

       (T) The director of alcohol and drug addiction services;6225

       (U) The administrator of workers' compensation who meets the 6226
qualifications required under division (A) of section 4121.121 of 6227
the Revised Code;6228

       (V) The director of veterans services who meets the 6229
qualifications required under section 5902.01 of the Revised Code;6230

       (W) The chancellor of the Ohio board of regents.6231

       Sec. 121.04.  Offices are created within the several 6232
departments as follows:6233

       In the department of commerce:6234

Commissioner of securities; 6235
Superintendent of real estate and professional licensing; 6236
Superintendent of financial institutions; 6237
State fire marshal; 6238
Superintendent of labor; 6239
Superintendent of liquor control; 6240
Superintendent of unclaimed funds. 6241

       In the department of administrative services:6242

State architect and engineer; 6243
Equal employment opportunity coordinator. 6244

       In the department of agriculture:6245

       Chiefs of divisions as follows:6246

Administration; 6247
Animal industry; 6248
Dairy; 6249
Food safety; 6250
Plant industry; 6251
Markets; 6252
Meat inspection; 6253
Consumer analytical laboratory; 6254
Amusement ride safety; 6255
Enforcement; 6256
Weights and measures. 6257

       In the department of natural resources:6258

       Chiefs of divisions as follows:6259

6260
Mineral resources management; 6261
Oil and gas resources management; 6262
Forestry; 6263
Natural areas and preserves; 6264
Wildlife; 6265
Geological survey; 6266
Parks and recreation; 6267
Watercraft; 6268
Recycling and litter prevention; 6269
Soil and water resources; 6270
Engineering. 6271

       In the department of insurance:6272

Deputy superintendent of insurance; 6273
Assistant superintendent of insurance, technical; 6274
Assistant superintendent of insurance, administrative; 6275
Assistant superintendent of insurance, research. 6276

       Sec. 121.22.  (A) This section shall be liberally construed 6277
to require public officials to take official action and to conduct 6278
all deliberations upon official business only in open meetings 6279
unless the subject matter is specifically excepted by law.6280

       (B) As used in this section:6281

       (1) "Public body" means any of the following:6282

       (a) Any board, commission, committee, council, or similar 6283
decision-making body of a state agency, institution, or authority, 6284
and any legislative authority or board, commission, committee, 6285
council, agency, authority, or similar decision-making body of any 6286
county, township, municipal corporation, school district, or other 6287
political subdivision or local public institution;6288

       (b) Any committee or subcommittee of a body described in 6289
division (B)(1)(a) of this section;6290

       (c) A court of jurisdiction of a sanitary district organized 6291
wholly for the purpose of providing a water supply for domestic, 6292
municipal, and public use when meeting for the purpose of the 6293
appointment, removal, or reappointment of a member of the board of 6294
directors of such a district pursuant to section 6115.10 of the 6295
Revised Code, if applicable, or for any other matter related to 6296
such a district other than litigation involving the district. As 6297
used in division (B)(1)(c) of this section, "court of 6298
jurisdiction" has the same meaning as "court" in section 6115.01 6299
of the Revised Code.6300

       (2) "Meeting" means any prearranged discussion of the public 6301
business of the public body by a majority of its members.6302

       (3) "Regulated individual" means either of the following:6303

       (a) A student in a state or local public educational 6304
institution;6305

       (b) A person who is, voluntarily or involuntarily, an inmate, 6306
patient, or resident of a state or local institution because of 6307
criminal behavior, mental illness or retardation, disease, 6308
disability, age, or other condition requiring custodial care.6309

       (4) "Public office" has the same meaning as in section 6310
149.011 of the Revised Code.6311

       (C) All meetings of any public body are declared to be public 6312
meetings open to the public at all times. A member of a public 6313
body shall be present in person at a meeting open to the public to 6314
be considered present or to vote at the meeting and for purposes 6315
of determining whether a quorum is present at the meeting.6316

       The minutes of a regular or special meeting of any public 6317
body shall be promptly prepared, filed, and maintained and shall 6318
be open to public inspection. The minutes need only reflect the 6319
general subject matter of discussions in executive sessions 6320
authorized under division (G) or (J) of this section.6321

       (D) This section does not apply to any of the following:6322

       (1) A grand jury;6323

       (2) An audit conference conducted by the auditor of state or 6324
independent certified public accountants with officials of the 6325
public office that is the subject of the audit;6326

       (3) The adult parole authority when its hearings are 6327
conducted at a correctional institution for the sole purpose of 6328
interviewing inmates to determine parole or pardon;6329

       (4) The organized crime investigations commission established 6330
under section 177.01 of the Revised Code;6331

       (5) Meetings of a child fatality review board established 6332
under section 307.621 of the Revised Code and meetings conducted 6333
pursuant to sections 5153.171 to 5153.173 of the Revised Code;6334

       (6) The state medical board when determining whether to 6335
suspend a certificate without a prior hearing pursuant to division 6336
(G) of either section 4730.25 or 4731.22 of the Revised Code;6337

       (7) The board of nursing when determining whether to suspend 6338
a license or certificate without a prior hearing pursuant to 6339
division (B) of section 4723.281 of the Revised Code;6340

       (8) The state board of pharmacy when determining whether to 6341
suspend a license without a prior hearing pursuant to division (D) 6342
of section 4729.16 of the Revised Code;6343

       (9) The state chiropractic board when determining whether to 6344
suspend a license without a hearing pursuant to section 4734.37 of 6345
the Revised Code;6346

       (10) The executive committee of the emergency response 6347
commission when determining whether to issue an enforcement order 6348
or request that a civil action, civil penalty action, or criminal 6349
action be brought to enforce Chapter 3750. of the Revised Code;6350

       (11) The board of directors of the nonprofit corporation 6351
formed under section 187.01 of the Revised Code or any committee 6352
thereof, and the board of directors of any subsidiary of that 6353
corporation or a committee thereof;6354

       (12) An audit conference conducted by the audit staff of the 6355
department of job and family services with officials of the public 6356
office that is the subject of that audit under section 5101.37 of 6357
the Revised Code.6358

       (E) The controlling board, the development financing advisory 6359
council, the industrial technology and enterprise advisory 6360
council, the tax credit authority, or the minority development 6361
financing advisory board, when meeting to consider granting 6362
assistance pursuant to Chapter 122. or 166. of the Revised Code, 6363
in order to protect the interest of the applicant or the possible 6364
investment of public funds, by unanimous vote of all board, 6365
council, or authority members present, may close the meeting 6366
during consideration of the following information confidentially 6367
received by the authority, council, or board from the applicant:6368

       (1) Marketing plans;6369

       (2) Specific business strategy;6370

       (3) Production techniques and trade secrets;6371

       (4) Financial projections;6372

       (5) Personal financial statements of the applicant or members 6373
of the applicant's immediate family, including, but not limited 6374
to, tax records or other similar information not open to public 6375
inspection.6376

       The vote by the authority, council, or board to accept or 6377
reject the application, as well as all proceedings of the 6378
authority, council, or board not subject to this division, shall 6379
be open to the public and governed by this section.6380

       (F) Every public body, by rule, shall establish a reasonable 6381
method whereby any person may determine the time and place of all 6382
regularly scheduled meetings and the time, place, and purpose of 6383
all special meetings. A public body shall not hold a special 6384
meeting unless it gives at least twenty-four hours' advance notice 6385
to the news media that have requested notification, except in the 6386
event of an emergency requiring immediate official action. In the 6387
event of an emergency, the member or members calling the meeting 6388
shall notify the news media that have requested notification 6389
immediately of the time, place, and purpose of the meeting.6390

       The rule shall provide that any person, upon request and 6391
payment of a reasonable fee, may obtain reasonable advance 6392
notification of all meetings at which any specific type of public 6393
business is to be discussed. Provisions for advance notification 6394
may include, but are not limited to, mailing the agenda of 6395
meetings to all subscribers on a mailing list or mailing notices 6396
in self-addressed, stamped envelopes provided by the person.6397

       (G) Except as provided in division (J) of this section, the 6398
members of a public body may hold an executive session only after 6399
a majority of a quorum of the public body determines, by a roll 6400
call vote, to hold an executive session and only at a regular or 6401
special meeting for the sole purpose of the consideration of any 6402
of the following matters:6403

       (1) To consider the appointment, employment, dismissal, 6404
discipline, promotion, demotion, or compensation of a public 6405
employee or official, or the investigation of charges or 6406
complaints against a public employee, official, licensee, or 6407
regulated individual, unless the public employee, official, 6408
licensee, or regulated individual requests a public hearing. 6409
Except as otherwise provided by law, no public body shall hold an 6410
executive session for the discipline of an elected official for 6411
conduct related to the performance of the elected official's 6412
official duties or for the elected official's removal from office. 6413
If a public body holds an executive session pursuant to division 6414
(G)(1) of this section, the motion and vote to hold that executive 6415
session shall state which one or more of the approved purposes 6416
listed in division (G)(1) of this section are the purposes for 6417
which the executive session is to be held, but need not include 6418
the name of any person to be considered at the meeting.6419

       (2) To consider the purchase of property for public purposes, 6420
or for the sale of property at competitive bidding, if premature 6421
disclosure of information would give an unfair competitive or 6422
bargaining advantage to a person whose personal, private interest 6423
is adverse to the general public interest. No member of a public 6424
body shall use division (G)(2) of this section as a subterfuge for 6425
providing covert information to prospective buyers or sellers. A 6426
purchase or sale of public property is void if the seller or buyer 6427
of the public property has received covert information from a 6428
member of a public body that has not been disclosed to the general 6429
public in sufficient time for other prospective buyers and sellers 6430
to prepare and submit offers.6431

       If the minutes of the public body show that all meetings and 6432
deliberations of the public body have been conducted in compliance 6433
with this section, any instrument executed by the public body 6434
purporting to convey, lease, or otherwise dispose of any right, 6435
title, or interest in any public property shall be conclusively 6436
presumed to have been executed in compliance with this section 6437
insofar as title or other interest of any bona fide purchasers, 6438
lessees, or transferees of the property is concerned.6439

       (3) Conferences with an attorney for the public body 6440
concerning disputes involving the public body that are the subject 6441
of pending or imminent court action;6442

       (4) Preparing for, conducting, or reviewing negotiations or 6443
bargaining sessions with public employees concerning their 6444
compensation or other terms and conditions of their employment;6445

       (5) Matters required to be kept confidential by federal law 6446
or regulations or state statutes;6447

       (6) Details relative to the security arrangements and 6448
emergency response protocols for a public body or a public office, 6449
if disclosure of the matters discussed could reasonably be 6450
expected to jeopardize the security of the public body or public 6451
office;6452

       (7) In the case of a county hospital operated pursuant to 6453
Chapter 339. of the Revised Code, a joint township hospital 6454
operated pursuant to Chapter 513. of the Revised Code, or a 6455
municipal hospital operated pursuant to Chapter 749. of the 6456
Revised Code, to consider trade secrets, as defined in section 6457
1333.61 of the Revised Code.6458

       If a public body holds an executive session to consider any 6459
of the matters listed in divisions (G)(2) to (7) of this section, 6460
the motion and vote to hold that executive session shall state 6461
which one or more of the approved matters listed in those 6462
divisions are to be considered at the executive session.6463

       A public body specified in division (B)(1)(c) of this section 6464
shall not hold an executive session when meeting for the purposes 6465
specified in that division.6466

       (H) A resolution, rule, or formal action of any kind is 6467
invalid unless adopted in an open meeting of the public body. A 6468
resolution, rule, or formal action adopted in an open meeting that 6469
results from deliberations in a meeting not open to the public is 6470
invalid unless the deliberations were for a purpose specifically 6471
authorized in division (G) or (J) of this section and conducted at 6472
an executive session held in compliance with this section. A 6473
resolution, rule, or formal action adopted in an open meeting is 6474
invalid if the public body that adopted the resolution, rule, or 6475
formal action violated division (F) of this section.6476

       (I)(1) Any person may bring an action to enforce this 6477
section. An action under division (I)(1) of this section shall be 6478
brought within two years after the date of the alleged violation 6479
or threatened violation. Upon proof of a violation or threatened 6480
violation of this section in an action brought by any person, the 6481
court of common pleas shall issue an injunction to compel the 6482
members of the public body to comply with its provisions.6483

       (2)(a) If the court of common pleas issues an injunction 6484
pursuant to division (I)(1) of this section, the court shall order 6485
the public body that it enjoins to pay a civil forfeiture of five 6486
hundred dollars to the party that sought the injunction and shall 6487
award to that party all court costs and, subject to reduction as 6488
described in division (I)(2) of this section, reasonable 6489
attorney's fees. The court, in its discretion, may reduce an award 6490
of attorney's fees to the party that sought the injunction or not 6491
award attorney's fees to that party if the court determines both 6492
of the following:6493

       (i) That, based on the ordinary application of statutory law 6494
and case law as it existed at the time of violation or threatened 6495
violation that was the basis of the injunction, a well-informed 6496
public body reasonably would believe that the public body was not 6497
violating or threatening to violate this section;6498

       (ii) That a well-informed public body reasonably would 6499
believe that the conduct or threatened conduct that was the basis 6500
of the injunction would serve the public policy that underlies the 6501
authority that is asserted as permitting that conduct or 6502
threatened conduct.6503

       (b) If the court of common pleas does not issue an injunction 6504
pursuant to division (I)(1) of this section and the court 6505
determines at that time that the bringing of the action was 6506
frivolous conduct, as defined in division (A) of section 2323.51 6507
of the Revised Code, the court shall award to the public body all 6508
court costs and reasonable attorney's fees, as determined by the 6509
court.6510

       (3) Irreparable harm and prejudice to the party that sought 6511
the injunction shall be conclusively and irrebuttably presumed 6512
upon proof of a violation or threatened violation of this section.6513

       (4) A member of a public body who knowingly violates an 6514
injunction issued pursuant to division (I)(1) of this section may 6515
be removed from office by an action brought in the court of common 6516
pleas for that purpose by the prosecuting attorney or the attorney 6517
general.6518

       (J)(1) Pursuant to division (C) of section 5901.09 of the 6519
Revised Code, a veterans service commission shall hold an 6520
executive session for one or more of the following purposes unless 6521
an applicant requests a public hearing:6522

       (a) Interviewing an applicant for financial assistance under 6523
sections 5901.01 to 5901.15 of the Revised Code;6524

       (b) Discussing applications, statements, and other documents 6525
described in division (B) of section 5901.09 of the Revised Code;6526

       (c) Reviewing matters relating to an applicant's request for 6527
financial assistance under sections 5901.01 to 5901.15 of the 6528
Revised Code.6529

       (2) A veterans service commission shall not exclude an 6530
applicant for, recipient of, or former recipient of financial 6531
assistance under sections 5901.01 to 5901.15 of the Revised Code, 6532
and shall not exclude representatives selected by the applicant, 6533
recipient, or former recipient, from a meeting that the commission 6534
conducts as an executive session that pertains to the applicant's, 6535
recipient's, or former recipient's application for financial 6536
assistance.6537

       (3) A veterans service commission shall vote on the grant or 6538
denial of financial assistance under sections 5901.01 to 5901.15 6539
of the Revised Code only in an open meeting of the commission. The 6540
minutes of the meeting shall indicate the name, address, and 6541
occupation of the applicant, whether the assistance was granted or 6542
denied, the amount of the assistance if assistance is granted, and 6543
the votes for and against the granting of assistance.6544

       Sec. 121.37.  (A)(1) There is hereby created the Ohio family 6545
and children first cabinet council. The council shall be composed 6546
of the superintendent of public instruction, the administrator of 6547
the rehabilitation services commission, and the directors of youth 6548
services, job and family services, mental health, health, alcohol 6549
and drug addiction services, developmental disabilities, aging, 6550
rehabilitation and correction, and budget and management. The 6551
chairperson of the council shall be the governor or the governor's 6552
designee and shall establish procedures for the council's internal 6553
control and management.6554

        The purpose of the cabinet council is to help families 6555
seeking government services. This section shall not be interpreted 6556
or applied to usurp the role of parents, but solely to streamline 6557
and coordinate existing government services for families seeking 6558
assistance for their children.6559

       (2) In seeking to fulfill its purpose, the council may do any 6560
of the following:6561

       (a) Advise and make recommendations to the governor and 6562
general assembly regarding the provision of services to children;6563

       (b) Advise and assess local governments on the coordination 6564
of service delivery to children;6565

       (c) Hold meetings at such times and places as may be 6566
prescribed by the council's procedures and maintain records of the 6567
meetings, except that records identifying individual children are 6568
confidential and shall be disclosed only as provided by law;6569

       (d) Develop programs and projects, including pilot projects, 6570
to encourage coordinated efforts at the state and local level to 6571
improve the state's social service delivery system;6572

       (e) Enter into contracts with and administer grants to county 6573
family and children first councils, as well as other county or 6574
multicounty organizations to plan and coordinate service delivery 6575
between state agencies and local service providers for families 6576
and children;6577

       (f) Enter into contracts with and apply for grants from 6578
federal agencies or private organizations;6579

       (g) Enter into interagency agreements to encourage 6580
coordinated efforts at the state and local level to improve the 6581
state's social service delivery system. The agreements may include 6582
provisions regarding the receipt, transfer, and expenditure of 6583
funds;6584

       (h) Identify public and private funding sources for services 6585
provided to alleged or adjudicated unruly children and children 6586
who are at risk of being alleged or adjudicated unruly children, 6587
including regulations governing access to and use of the services;6588

       (i) Collect information provided by local communities 6589
regarding successful programs for prevention, intervention, and 6590
treatment of unruly behavior, including evaluations of the 6591
programs;6592

       (j) Identify and disseminate publications regarding alleged 6593
or adjudicated unruly children and children who are at risk of 6594
being alleged or adjudicated unruly children and regarding 6595
programs serving those types of children;6596

       (k) Maintain an inventory of strategic planning facilitators 6597
for use by government or nonprofit entities that serve alleged or 6598
adjudicated unruly children or children who are at risk of being 6599
alleged or adjudicated unruly children.6600

       (3) The cabinet council shall provide for the following:6601

       (a) Reviews of service and treatment plans for children for 6602
which such reviews are requested;6603

       (b) Assistance as the council determines to be necessary to 6604
meet the needs of children referred by county family and children 6605
first councils;6606

       (c) Monitoring and supervision of a statewide, comprehensive, 6607
coordinated, multi-disciplinary, interagency system for infants 6608
and toddlers with developmental disabilities or delays and their 6609
families, as established pursuant to federal grants received and 6610
administered by the department of health for early intervention 6611
services under the "Individuals with Disabilities Education Act of 6612
2004," 20 U.S.C.A. 1400, as amended.6613

       (4) The cabinet council shall develop and implement the 6614
following:6615

       (a) An interagency process to select the indicators that will 6616
be used to measure progress toward increasing child well-being in 6617
the state and to update the indicators on an annual basis. The 6618
indicators shall focus on expectant parents and newborns thriving; 6619
infants and toddlers thriving; children being ready for school; 6620
children and youth succeeding in school; youth choosing healthy 6621
behaviors; and youth successfully transitioning into adulthood.6622

       (b) An interagency system to offer guidance and monitor 6623
progress toward increasing child well-being in the state and in 6624
each county;6625

       (c) An annual plan that identifies state-level agency efforts 6626
taken to ensure progress towards increasing child well-being in 6627
the state.6628

       On an annual basis, the cabinet council shall submit to the 6629
governor and the general assembly a report on the status of 6630
efforts to increase child well-being in the state. This report 6631
shall be made available to any other person on request.6632

       (B)(1) Each board of county commissioners shall establish a 6633
county family and children first council. The board may invite any 6634
local public or private agency or group that funds, advocates, or 6635
provides services to children and families to have a 6636
representative become a permanent or temporary member of its 6637
county council. Each county council must include the following 6638
individuals:6639

       (a) At least three individuals who are not employed by an 6640
agency represented on the council and whose families are or have 6641
received services from an agency represented on the council or 6642
another county's council. Where possible, the number of members 6643
representing families shall be equal to twenty per cent of the 6644
council's membership.6645

       (b) The director of the board of alcohol, drug addiction, and 6646
mental health services that serves the county, or, in the case of 6647
a county that has a board of alcohol and drug addiction services 6648
and a community mental health board, the directors of both boards. 6649
If a board of alcohol, drug addiction, and mental health services 6650
covers more than one county, the director may designate a person 6651
to participate on the county's council.6652

       (c) The health commissioner, or the commissioner's designee, 6653
of the board of health of each city and general health district in 6654
the county. If the county has two or more health districts, the 6655
health commissioner membership may be limited to the commissioners 6656
of the two districts with the largest populations.6657

       (d) The director of the county department of job and family 6658
services;6659

       (e) The executive director of the public children services 6660
agency;6661

       (f) The superintendent of the county board of developmental 6662
disabilities;6663

       (g) The superintendent of the city, exempted village, or 6664
local school district with the largest number of pupils residing 6665
in the county, as determined by the department of education, which 6666
shall notify each board of county commissioners of its 6667
determination at least biennially;6668

       (h) A school superintendent representing all other school 6669
districts with territory in the county, as designated at a 6670
biennial meeting of the superintendents of those districts;6671

       (i) A representative of the municipal corporation with the 6672
largest population in the county;6673

       (j) The president of the board of county commissioners or an 6674
individual designated by the board;6675

       (k) A representative of the regional office of the department 6676
of youth services;6677

       (l) A representative of the county's head start agencies, as 6678
defined in section 3301.32 of the Revised Code;6679

       (m) A representative of the county's early intervention 6680
collaborative established pursuant to the federal early 6681
intervention program operated under the "Individuals with 6682
Disabilities Education Act of 2004";6683

       (n) A representative of a local nonprofit entity that funds, 6684
advocates, or provides services to children and families.6685

       Notwithstanding any other provision of law, the public 6686
members of a county council are not prohibited from serving on the 6687
council and making decisions regarding the duties of the council, 6688
including those involving the funding of joint projects and those 6689
outlined in the county's service coordination mechanism 6690
implemented pursuant to division (C) of this section.6691

       The cabinet council shall establish a state appeals process 6692
to resolve disputes among the members of a county council 6693
concerning whether reasonable responsibilities as members are 6694
being shared. The appeals process may be accessed only by a 6695
majority vote of the council members who are required to serve on 6696
the council. Upon appeal, the cabinet council may order that state 6697
funds for services to children and families be redirected to a 6698
county's board of county commissioners.6699

       The county's juvenile court judge senior in service or 6700
another judge of the juvenile court designated by the 6701
administrative judge or, where there is no administrative judge, 6702
by the judge senior in service shall serve as the judicial advisor 6703
to the county family and children first council. The judge may 6704
advise the county council on the court's utilization of resources, 6705
services, or programs provided by the entities represented by the 6706
members of the county council and how those resources, services, 6707
or programs assist the court in its administration of justice. 6708
Service of a judge as a judicial advisor pursuant to this section 6709
is a judicial function.6710

       (2) The purpose of the county council is to streamline and 6711
coordinate existing government services for families seeking 6712
services for their children. In seeking to fulfill its purpose, a 6713
county council shall provide for the following:6714

       (a) Referrals to the cabinet council of those children for 6715
whom the county council cannot provide adequate services;6716

       (b) Development and implementation of a process that annually 6717
evaluates and prioritizes services, fills service gaps where 6718
possible, and invents new approaches to achieve better results for 6719
families and children;6720

       (c) Participation in the development of a countywide, 6721
comprehensive, coordinated, multi-disciplinary, interagency system 6722
for infants and toddlers with developmental disabilities or delays 6723
and their families, as established pursuant to federal grants 6724
received and administered by the department of health for early 6725
intervention services under the "Individuals with Disabilities 6726
Education Act of 2004";6727

       (d) Maintenance of an accountability system to monitor the 6728
county council's progress in achieving results for families and 6729
children;6730

       (e) Establishment of a mechanism to ensure ongoing input from 6731
a broad representation of families who are receiving services 6732
within the county system.6733

       (3) A county council shall develop and implement the 6734
following:6735

       (a) An interagency process to establish local indicators and 6736
monitor the county's progress toward increasing child well-being 6737
in the county;6738

       (b) An interagency process to identify local priorities to 6739
increase child well-being. The local priorities shall focus on 6740
expectant parents and newborns thriving; infants and toddlers 6741
thriving; children being ready for school; children and youth 6742
succeeding in school; youth choosing healthy behaviors; and youth 6743
successfully transitioning into adulthood and take into account 6744
the indicators established by the cabinet council under division 6745
(A)(4)(a) of this section.6746

       (c) An annual plan that identifies the county's interagency 6747
efforts to increase child well-being in the county.6748

       On an annual basis, the county council shall submit a report 6749
on the status of efforts by the county to increase child 6750
well-being in the county to the county's board of county 6751
commissioners and the cabinet council. This report shall be made 6752
available to any other person on request.6753

       (4)(a) Except as provided in division (B)(4)(b) of this 6754
section, a county council shall comply with the policies, 6755
procedures, and activities prescribed by the rules or interagency 6756
agreements of a state department participating on the cabinet 6757
council whenever the county council performs a function subject to 6758
those rules or agreements.6759

       (b) On application of a county council, the cabinet council 6760
may grant an exemption from any rules or interagency agreements of 6761
a state department participating on the council if an exemption is 6762
necessary for the council to implement an alternative program or 6763
approach for service delivery to families and children. The 6764
application shall describe the proposed program or approach and 6765
specify the rules or interagency agreements from which an 6766
exemption is necessary. The cabinet council shall approve or 6767
disapprove the application in accordance with standards and 6768
procedures it shall adopt. If an application is approved, the 6769
exemption is effective only while the program or approach is being 6770
implemented, including a reasonable period during which the 6771
program or approach is being evaluated for effectiveness.6772

       (5)(a) Each county council shall designate an administrative 6773
agent for the council from among the following public entities: 6774
the board of alcohol, drug addiction, and mental health services, 6775
including a board of alcohol and drug addiction or a community 6776
mental health board if the county is served by separate boards; 6777
the board of county commissioners; any board of health of the 6778
county's city and general health districts; the county department 6779
of job and family services; the county agency responsible for the 6780
administration of children services pursuant to section 5153.15 of 6781
the Revised Code; the county board of developmental disabilities; 6782
any of the county's boards of education or governing boards of 6783
educational service centers; or the county's juvenile court. Any 6784
of the foregoing public entities, other than the board of county 6785
commissioners, may decline to serve as the council's 6786
administrative agent.6787

       A county council's administrative agent shall serve as the 6788
council's appointing authority for any employees of the council. 6789
The council shall file an annual budget with its administrative 6790
agent, with copies filed with the county auditor and with the 6791
board of county commissioners, unless the board is serving as the 6792
council's administrative agent. The council's administrative agent 6793
shall ensure that all expenditures are handled in accordance with 6794
policies, procedures, and activities prescribed by state 6795
departments in rules or interagency agreements that are applicable 6796
to the council's functions.6797

       The administrative agent of a county council shall send 6798
notice of a member's absence if a member listed in division (B)(1) 6799
of this section has been absent from either three consecutive 6800
meetings of the county council or a county council subcommittee, 6801
or from one-quarter of such meetings in a calendar year, whichever 6802
is less. The notice shall be sent to the board of county 6803
commissioners that establishes the county council and, for the 6804
members listed in divisions (B)(1)(b), (c), (e), and (l) of this 6805
section, to the governing board overseeing the respective entity; 6806
for the member listed in division (B)(1)(f) of this section, to 6807
the county board of developmental disabilities that employs the 6808
superintendent; for a member listed in division (B)(1)(g) or (h) 6809
of this section, to the school board that employs the 6810
superintendent; for the member listed in division (B)(1)(i) of 6811
this section, to the mayor of the municipal corporation; for the 6812
member listed in division (B)(1)(k) of this section, to the 6813
director of youth services; and for the member listed in division 6814
(B)(1)(n) of this section, to that member's board of trustees.6815

       The administrative agent for a county council may do any of 6816
the following on behalf of the council:6817

       (i) Enter into agreements or administer contracts with public 6818
or private entities to fulfill specific council business. Such 6819
agreements and contracts are exempt from the competitive bidding 6820
requirements of section 307.86 of the Revised Code if they have 6821
been approved by the county council and they are for the purchase 6822
of family and child welfare or child protection services or other 6823
social or job and family services for families and children. The 6824
approval of the county council is not required to exempt 6825
agreements or contracts entered into under section 5139.34, 6826
5139.41, or 5139.43 of the Revised Code from the competitive 6827
bidding requirements of section 307.86 of the Revised Code.6828

       (ii) As determined by the council, provide financial 6829
stipends, reimbursements, or both, to family representatives for 6830
expenses related to council activity;6831

       (iii) Receive by gift, grant, devise, or bequest any moneys, 6832
lands, or other property for the purposes for which the council is 6833
established. The agent shall hold, apply, and dispose of the 6834
moneys, lands, or other property according to the terms of the 6835
gift, grant, devise, or bequest. Any interest or earnings shall be 6836
treated in the same manner and are subject to the same terms as 6837
the gift, grant, devise, or bequest from which it accrues.6838

       (b)(i) If the county council designates the board of county 6839
commissioners as its administrative agent, the board may, by 6840
resolution, delegate any of its powers and duties as 6841
administrative agent to an executive committee the board 6842
establishes from the membership of the county council. The board 6843
shall name to the executive committee at least the individuals 6844
described in divisions (B)(1)(b) to (h) of this section and may 6845
appoint the president of the board or another individual as the 6846
chair of the executive committee. The executive committee must 6847
include at least one family county council representative who does 6848
not have a family member employed by an agency represented on the 6849
council.6850

       (ii) The executive committee may, with the approval of the 6851
board, hire an executive director to assist the county council in 6852
administering its powers and duties. The executive director shall 6853
serve in the unclassified civil service at the pleasure of the 6854
executive committee. The executive director may, with the approval 6855
of the executive committee, hire other employees as necessary to 6856
properly conduct the county council's business.6857

       (iii) The board may require the executive committee to submit 6858
an annual budget to the board for approval and may amend or repeal 6859
the resolution that delegated to the executive committee its 6860
authority as the county council's administrative agent.6861

       (6) Two or more county councils may enter into an agreement 6862
to administer their county councils jointly by creating a regional 6863
family and children first council. A regional council possesses 6864
the same duties and authority possessed by a county council, 6865
except that the duties and authority apply regionally rather than 6866
to individual counties. Prior to entering into an agreement to 6867
create a regional council, the members of each county council to 6868
be part of the regional council shall meet to determine whether 6869
all or part of the members of each county council will serve as 6870
members of the regional council.6871

       (7) A board of county commissioners may approve a resolution 6872
by a majority vote of the board's members that requires the county 6873
council to submit a statement to the board each time the council 6874
proposes to enter into an agreement, adopt a plan, or make a 6875
decision, other than a decision pursuant to section 121.38 of the 6876
Revised Code, that requires the expenditure of funds for two or 6877
more families. The statement shall describe the proposed 6878
agreement, plan, or decision.6879

       Not later than fifteen days after the board receives the 6880
statement, it shall, by resolution approved by a majority of its 6881
members, approve or disapprove the agreement, plan, or decision. 6882
Failure of the board to pass a resolution during that time period 6883
shall be considered approval of the agreement, plan, or decision.6884

       An agreement, plan, or decision for which a statement is 6885
required to be submitted to the board shall be implemented only if 6886
it is approved by the board.6887

       (C) Each county shall develop a county service coordination 6888
mechanism. The county service coordination mechanism shall serve 6889
as the guiding document for coordination of services in the 6890
county. For children who also receive services under the help me 6891
grow program, the service coordination mechanism shall be 6892
consistent with rules adopted by the department of health under 6893
section 3701.61 of the Revised Code. All family service 6894
coordination plans shall be developed in accordance with the 6895
county service coordination mechanism. The mechanism shall be 6896
developed and approved with the participation of the county 6897
entities representing child welfare; mental retardation and 6898
developmental disabilities; alcohol, drug addiction, and mental 6899
health services; health; juvenile judges; education; the county 6900
family and children first council; and the county early 6901
intervention collaborative established pursuant to the federal 6902
early intervention program operated under the "Individuals with 6903
Disabilities Education Act of 2004." The county shall establish an 6904
implementation schedule for the mechanism. The cabinet council may 6905
monitor the implementation and administration of each county's 6906
service coordination mechanism.6907

       Each mechanism shall include all of the following:6908

       (1) A procedure for an agency, including a juvenile court, or 6909
a family voluntarily seeking service coordination, to refer the 6910
child and family to the county council for service coordination in 6911
accordance with the mechanism;6912

       (2) A procedure ensuring that a family and all appropriate 6913
staff from involved agencies, including a representative from the 6914
appropriate school district, are notified of and invited to 6915
participate in all family service coordination plan meetings;6916

        (3) A procedure that permits a family to initiate a meeting 6917
to develop or review the family's service coordination plan and 6918
allows the family to invite a family advocate, mentor, or support 6919
person of the family's choice to participate in any such meeting;6920

        (4) A procedure for ensuring that a family service 6921
coordination plan meeting is conducted for each child who receives 6922
service coordination under the mechanism and for whom an emergency 6923
out-of-home placement has been made or for whom a nonemergency 6924
out-of-home placement is being considered. The meeting shall be 6925
conducted within ten days of an emergency out-of-home placement. 6926
The meeting shall be conducted before a nonemergency out-of-home 6927
placement. The family service coordination plan shall outline how 6928
the county council members will jointly pay for services, where 6929
applicable, and provide services in the least restrictive 6930
environment.6931

        (5) A procedure for monitoring the progress and tracking the 6932
outcomes of each service coordination plan requested in the county 6933
including monitoring and tracking children in out-of-home 6934
placements to assure continued progress, appropriateness of 6935
placement, and continuity of care after discharge from placement 6936
with appropriate arrangements for housing, treatment, and 6937
education.6938

        (6) A procedure for protecting the confidentiality of all 6939
personal family information disclosed during service coordination 6940
meetings or contained in the comprehensive family service 6941
coordination plan.6942

        (7) A procedure for assessing the needs and strengths of any 6943
child or family that has been referred to the council for service 6944
coordination, including a child whose parent or custodian is 6945
voluntarily seeking services, and for ensuring that parents and 6946
custodians are afforded the opportunity to participate;6947

       (8) A procedure for development of a family service 6948
coordination plan described in division (D) of this section;6949

       (9) A local dispute resolution process to serve as the 6950
process that must be used first to resolve disputes among the 6951
agencies represented on the county council concerning the 6952
provision of services to children, including children who are 6953
abused, neglected, dependent, unruly, alleged unruly, or 6954
delinquent children and under the jurisdiction of the juvenile 6955
court and children whose parents or custodians are voluntarily 6956
seeking services. The local dispute resolution process shall 6957
comply with sections 121.38, 121.381, and 121.382 of the Revised 6958
Code. The local dispute resolution process shall be used to 6959
resolve disputes between a child's parents or custodians and the 6960
county council regarding service coordination. The county council 6961
shall inform the parents or custodians of their right to use the 6962
dispute resolution process. Parents or custodians shall use 6963
existing local agency grievance procedures to address disputes not 6964
involving service coordination. The dispute resolution process is 6965
in addition to and does not replace other rights or procedures 6966
that parents or custodians may have under other sections of the 6967
Revised Code.6968

       The cabinet council shall adopt rules in accordance with 6969
Chapter 119. of the Revised Code establishing an administrative 6970
review process to address problems that arise concerning the 6971
operation of a local dispute resolution process.6972

        Nothing in division (C)(4) of this section shall be 6973
interpreted as overriding or affecting decisions of a juvenile 6974
court regarding an out-of-home placement, long-term placement, or 6975
emergency out-of-home placement.6976

       (D) Each county shall develop a family service coordination 6977
plan that does all of the following:6978

       (1) Designates service responsibilities among the various 6979
state and local agencies that provide services to children and 6980
their families, including children who are abused, neglected, 6981
dependent, unruly, or delinquent children and under the 6982
jurisdiction of the juvenile court and children whose parents or 6983
custodians are voluntarily seeking services;6984

       (2) Designates an individual, approved by the family, to 6985
track the progress of the family service coordination plan, 6986
schedule reviews as necessary, and facilitate the family service 6987
coordination plan meeting process;6988

        (3) Ensures that assistance and services to be provided are 6989
responsive to the strengths and needs of the family, as well as 6990
the family's culture, race, and ethnic group, by allowing the 6991
family to offer information and suggestions and participate in 6992
decisions. Identified assistance and services shall be provided in 6993
the least restrictive environment possible.6994

        (4) Includes a process for dealing with a child who is 6995
alleged to be an unruly child. The process shall include methods 6996
to divert the child from the juvenile court system;6997

       (5) Includes timelines for completion of goals specified in 6998
the plan with regular reviews scheduled to monitor progress toward 6999
those goals;7000

        (6) Includes a plan for dealing with short-term crisis 7001
situations and safety concerns.7002

       (E)(1) The process provided for under division (D)(4) of this 7003
section may include, but is not limited to, the following:7004

        (a) Designation of the person or agency to conduct the 7005
assessment of the child and the child's family as described in 7006
division (C)(7) of this section and designation of the instrument 7007
or instruments to be used to conduct the assessment;7008

       (b) An emphasis on the personal responsibilities of the child 7009
and the parental responsibilities of the parents, guardian, or 7010
custodian of the child;7011

       (c) Involvement of local law enforcement agencies and 7012
officials.7013

       (2) The method to divert a child from the juvenile court 7014
system that must be included in the service coordination process 7015
may include, but is not limited to, the following:7016

       (a) The preparation of a complaint under section 2151.27 of 7017
the Revised Code alleging that the child is an unruly child and 7018
notifying the child and the parents, guardian, or custodian that 7019
the complaint has been prepared to encourage the child and the 7020
parents, guardian, or custodian to comply with other methods to 7021
divert the child from the juvenile court system;7022

       (b) Conducting a meeting with the child, the parents, 7023
guardian, or custodian, and other interested parties to determine 7024
the appropriate methods to divert the child from the juvenile 7025
court system;7026

        (c) A method to provide to the child and the child's family a 7027
short-term respite from a short-term crisis situation involving a 7028
confrontation between the child and the parents, guardian, or 7029
custodian;7030

       (d) A program to provide a mentor to the child or the 7031
parents, guardian, or custodian;7032

       (e) A program to provide parenting education to the parents, 7033
guardian, or custodian;7034

       (f) An alternative school program for children who are truant 7035
from school, repeatedly disruptive in school, or suspended or 7036
expelled from school;7037

       (g) Other appropriate measures, including, but not limited 7038
to, any alternative methods to divert a child from the juvenile 7039
court system that are identified by the Ohio family and children 7040
first cabinet council.7041

       (F) Each county may review and revise the service 7042
coordination process described in division (D) of this section 7043
based on the availability of funds under Title IV-A of the "Social 7044
Security Act," 110 Stat. 2113 (1996), 42 U.S.C.A. 601, as amended, 7045
or to the extent resources are available from any other federal, 7046
state, or local funds.7047

       Sec. 121.40.  (A) There is hereby created the Ohio community7048
commission on service counciland volunteerism consisting of 7049
twenty-one voting members including the superintendent of public 7050
instruction or the superintendent's designee, the chancellor of 7051
the Ohio board of regents or the chancellor's designee, the 7052
director of youth services or the director's designee, the 7053
director of aging or the director's designee, the chairperson of 7054
the committee of the house of representatives dealing with 7055
education or the chairperson's designee, the chairperson of the 7056
committee of the senate dealing with education or the 7057
chairperson's designee, and fifteen members who shall be appointed 7058
by the governor with the advice and consent of the senate and who 7059
shall serve terms of office of three years. The appointees shall 7060
include educators, including teachers and administrators; 7061
representatives of youth organizations; students and parents; 7062
representatives of organizations engaged in volunteer program 7063
development and management throughout the state, including youth 7064
and conservation programs; and representatives of business, 7065
government, nonprofit organizations, social service agencies, 7066
veterans organizations, religious organizations, or philanthropies 7067
that support or encourage volunteerism within the state. The 7068
director of the governor's office of faith-based and community 7069
initiatives shall serve as a nonvoting ex officio member of the 7070
councilcommission. Members of the councilcommission shall 7071
receive no compensation, but shall be reimbursed for actual and 7072
necessary expenses incurred in the performance of their official 7073
duties.7074

       (B) The councilcommission shall appoint an executive 7075
director for the councilcommission, who shall be in the 7076
unclassified civil service. The governor shall be informed of the 7077
appointment of an executive director before such an appointment is 7078
made. The executive director shall supervise the council's7079
commission's activities and report to the councilcommission on 7080
the progress of those activities. The executive director shall do 7081
all things necessary for the efficient and effective 7082
implementation of the duties of the councilcommission.7083

       The responsibilities assigned to the executive director do 7084
not relieve the members of the councilcommission from final 7085
responsibility for the proper performance of the requirements of 7086
this section.7087

       (C) The councilcommission or its designee shall do all of 7088
the following:7089

       (1) Employ, promote, supervise, and remove all employees as 7090
needed in connection with the performance of its duties under this 7091
section and may assign duties to those employees as necessary to 7092
achieve the most efficient performance of its functions, and to 7093
that end may establish, change, or abolish positions, and assign 7094
and reassign duties and responsibilities of any employee of the7095
councilcommission. Personnel employed by the councilcommission7096
who are subject to Chapter 4117. of the Revised Code shall retain 7097
all of their rights and benefits conferred pursuant to that 7098
chapter. Nothing in this chapter shall be construed as eliminating 7099
or interfering with Chapter 4117. of the Revised Code or the 7100
rights and benefits conferred under that chapter to public 7101
employees or to any bargaining unit.7102

       (2) Maintain its office in Columbus, and may hold sessions at 7103
any place within the state;7104

       (3) Acquire facilities, equipment, and supplies necessary to 7105
house the councilcommission, its employees, and files and records 7106
under its control, and to discharge any duty imposed upon it by 7107
law. The expense of these acquisitions shall be audited and paid 7108
for in the same manner as other state expenses. For that purpose, 7109
the councilcommission shall prepare and submit to the office of 7110
budget and management a budget for each biennium according to 7111
sections 101.532 and 107.03 of the Revised Code. The budget 7112
submitted shall cover the costs of the councilcommission and its 7113
staff in the discharge of any duty imposed upon the council7114
commission by law. The councilcommission shall not delegate any 7115
authority to obligate funds.7116

       (4) Pay its own payroll and other operating expenses from 7117
line items designated by the general assembly;7118

       (5) Retain its fiduciary responsibility as appointing 7119
authority. Any transaction instructions shall be certified by the 7120
appointing authority or its designee.7121

       (6) Establish the overall policy and management of the7122
councilcommission in accordance with this chapter;7123

       (7) Assist in coordinating and preparing the state 7124
application for funds under sections 101 to 184 of the "National 7125
and Community Service Act of 1990," 104 Stat. 3127 (1990), 42 7126
U.S.C.A. 12411 to 12544, as amended, assist in administering and 7127
overseeing the "National and Community Service Trust Act of 1993," 7128
P.L. 103-82, 107 Stat. 785, and the americorps program in this 7129
state, and assist in developing objectives for a comprehensive 7130
strategy to encourage and expand community service programs 7131
throughout the state;7132

       (8) Assist the state board of education, school districts, 7133
the chancellor of the board of regents, and institutions of higher 7134
education in coordinating community service education programs 7135
through cooperative efforts between institutions and organizations 7136
in the public and private sectors;7137

       (9) Assist the departments of natural resources, youth 7138
services, aging, and job and family services in coordinating 7139
community service programs through cooperative efforts between 7140
institutions and organizations in the public and private sectors;7141

       (10) Suggest individuals and organizations that are available 7142
to assist school districts, institutions of higher education, and 7143
the departments of natural resources, youth services, aging, and 7144
job and family services in the establishment of community service 7145
programs and assist in investigating sources of funding for 7146
implementing these programs;7147

       (11) Assist in evaluating the state's efforts in providing 7148
community service programs using standards and methods that are 7149
consistent with any statewide objectives for these programs and 7150
provide information to the state board of education, school 7151
districts, the chancellor of the board of regents, institutions of 7152
higher education, and the departments of natural resources, youth 7153
services, aging, and job and family services to guide them in 7154
making decisions about these programs;7155

       (12) Assist the state board of education in complying with 7156
section 3301.70 of the Revised Code and the chancellor of the 7157
board of regents in complying with division (B)(2) of section 7158
3333.043 of the Revised Code;7159

       (13) Advise, assist, consult with, and cooperate with, by 7160
contract or otherwise, agencies and political subdivisions of this 7161
state in establishing a statewide system for volunteers pursuant 7162
to section 121.404 of the Revised Code.7163

       (D) The councilcommission shall in writing enter into an 7164
agreement with another state agency to serve as the council's7165
commission's fiscal agent. Before entering into such an agreement, 7166
the councilcommission shall inform the governor of the terms of 7167
the agreement and of the state agency designated to serve as the 7168
council'scommission's fiscal agent. The fiscal agent shall be 7169
responsible for all the council'scommission's fiscal matters and 7170
financial transactions, as specified in the agreement. Services to 7171
be provided by the fiscal agent include, but are not limited to, 7172
the following:7173

       (1) Preparing and processing payroll and other personnel 7174
documents that the councilcommission executes as the appointing 7175
authority;7176

       (2) Maintaining ledgers of accounts and reports of account 7177
balances, and monitoring budgets and allotment plans in 7178
consultation with the councilcommission; and 7179

       (3) Performing other routine support services that the fiscal 7180
agent considers appropriate to achieve efficiency.7181

       (E)(1) The councilcommission, in conjunction and 7182
consultation with the fiscal agent, has the following authority 7183
and responsibility relative to fiscal matters:7184

       (a) Sole authority to draw funds for any and all federal 7185
programs in which the councilcommission is authorized to 7186
participate;7187

       (b) Sole authority to expend funds from their accounts for 7188
programs and any other necessary expenses the councilcommission7189
may incur and its subgrantees may incur; and7190

       (c) Responsibility to cooperate with and inform the fiscal 7191
agent fully of all financial transactions.7192

       (2) The councilcommission shall follow all state 7193
procurement, fiscal, human resources, statutory, and 7194
administrative rule requirements.7195

       (3) The fiscal agent shall determine fees to be charged to 7196
the councilcommission, which shall be in proportion to the 7197
services performed for the councilcommission.7198

       (4) The councilcommission shall pay fees owed to the fiscal 7199
agent from a general revenue fund of the councilcommission or 7200
from any other fund from which the operating expenses of the 7201
councilcommission are paid. Any amounts set aside for a fiscal 7202
year for the payment of these fees shall be used only for the 7203
services performed for the councilcommission by the fiscal agent 7204
in that fiscal year.7205

       (F) The councilcommission may accept and administer grants 7206
from any source, public or private, to carry out any of the 7207
council'scommission's functions this section establishes.7208

       Sec. 121.401.  (A) As used in this section and section 7209
121.402 of the Revised Code, "organization or entity" and 7210
"unsupervised access to a child" have the same meanings as in 7211
section 109.574 of the Revised Code.7212

       (B) The Ohio communitycommission on service counciland 7213
volunteerism shall adopt a set of "recommended best practices" for 7214
organizations or entities to follow when one or more volunteers of 7215
the organization or entity have unsupervised access to one or more 7216
children or otherwise interact with one or more children. The 7217
"recommended best practices" shall focus on, but shall not be 7218
limited to, the issue of the safety of the children and, in 7219
addition, the screening and supervision of volunteers. The 7220
"recommended best practices" shall include as a recommended best 7221
practice that the organization or entity subject to a criminal 7222
records check performed by the bureau of criminal identification 7223
and investigation pursuant to section 109.57, section 109.572, or 7224
rules adopted under division (E) of section 109.57 of the Revised 7225
Code, all of the following:7226

       (1) All persons who apply to serve as a volunteer in a 7227
position in which the person will have unsupervised access to a 7228
child on a regular basis.7229

       (2) All volunteers who are in a position in which the person 7230
will have unsupervised access to a child on a regular basis and 7231
who the organization or entity has not previously subjected to a 7232
criminal records check performed by the bureau of criminal 7233
identification and investigation.7234

       (C) The set of "recommended best practices" required to be 7235
adopted by this section are in addition to the educational program 7236
required to be adopted under section 121.402 of the Revised Code.7237

       Sec. 121.402.  (A) The Ohio communitycommission on service 7238
counciland volunteerism shall establish and maintain an 7239
educational program that does all of the following:7240

       (1) Makes available to parents and guardians of children 7241
notice about the provisions of sections 109.574 to 109.577, 7242
section 121.401, and section 121.402 of the Revised Code and 7243
information about how to keep children safe when they are under 7244
the care, custody, or control of a person other than the parent or 7245
guardian;7246

       (2) Makes available to organizations and entities information 7247
regarding the best methods of screening and supervising 7248
volunteers, how to obtain a criminal records check of a volunteer, 7249
confidentiality issues relating to reports of criminal records 7250
checks, and record keeping regarding the reports;7251

       (3) Makes available to volunteers information regarding the 7252
possibility of being subjected to a criminal records check and 7253
displaying appropriate behavior to minors;7254

       (4) Makes available to children advice on personal safety and 7255
information on what action to take if someone takes inappropriate 7256
action towards a child.7257

       (B) The program shall begin making the materials described in 7258
this section available not later than March 22, 2002.7259

       Sec. 121.403. (A) The Ohio communitycommission on service 7260
counciland volunteerism may do any of the following:7261

        (1) Accept monetary gifts or donations;7262

        (2) Sponsor conferences, meetings, or events in furtherance 7263
of the council'scommission's purpose described in section 121.40 7264
of the Revised Code and charge fees for participation or 7265
involvement in the conferences, meetings, or events;7266

        (3) Sell promotional items in furtherance of the council's7267
commission's purpose described in section 121.40 of the Revised 7268
Code.7269

        (B) All monetary gifts and donations, funds from the sale of 7270
promotional items, contributions received from the issuance of 7271
Ohio "volunteer" license plates pursuant to section 4503.93 of the 7272
Revised Code, and any fees paid to the councilcommission for 7273
conferences, meetings, or events sponsored by the council7274
commission shall be deposited into the Ohio communitycommission 7275
on service counciland volunteerism gifts and donations fund, 7276
which is hereby created in the state treasury. Moneys in the fund 7277
may be used only as follows:7278

        (1) To pay operating expenses of the councilcommission, 7279
including payroll, personal services, maintenance, equipment, and 7280
subsidy payments;7281

        (2) To support councilcommission programs promoting 7282
volunteerism and community service in the state;7283

        (3) As matching funds for federal grants.7284

       Sec. 121.404. (A) The Ohio communitycommission on service 7285
counciland volunteerism shall advise, assist, consult with, and 7286
cooperate with agencies and political subdivisions of this state 7287
to establish a statewide system for recruiting, registering, 7288
training, and deploying the types of volunteers the council7289
commission considers advisable and reasonably necessary to respond 7290
to an emergency declared by the state or political subdivision.7291

        (B) A registered volunteer is not liable in damages to any 7292
person or government entity in tort or other civil action, 7293
including an action upon a medical, dental, chiropractic, 7294
optometric, or other health-related claim or veterinary claim, for 7295
injury, death, or loss to person or property that may arise from 7296
an act or omission of that volunteer. This division applies to a 7297
registered volunteer while providing services within the scope of 7298
the volunteer's responsibilities during an emergency declared by 7299
the state or political subdivision or in disaster-related 7300
exercises, testing, or other training activities, if the 7301
volunteer's act or omission does not constitute willful or wanton 7302
misconduct.7303

       (C) The Ohio communitycommission on service counciland 7304
volunteerism shall adopt rules pursuant to Chapter 119. of the 7305
Revised Code to establish fees, procedures, standards, and 7306
requirements the councilcommission considers necessary to carry 7307
out the purposes of this section.7308

       (D)(1) A registered volunteer's status as a volunteer, and 7309
any information presented in summary, statistical, or aggregate 7310
form that does not identify an individual, is a public record 7311
pursuant to section 149.43 of the Revised Code.7312

        (2) Information related to a registered volunteer's specific 7313
and unique responsibilities, assignments, or deployment plans, 7314
including but not limited to training, preparedness, readiness, or 7315
organizational assignment, is a security record for purposes of 7316
section 149.433 of the Revised Code.7317

        (3) Information related to a registered volunteer's personal 7318
information, including but not limited to contact information, 7319
medical information, or information related to family members or 7320
dependents, is not a public record pursuant to section 149.43 of 7321
the Revised Code.7322

        (E) As used in this section and section 121.40 of the Revised 7323
Code:7324

        (1) "Registered volunteer" means any individual registered as 7325
a volunteer pursuant to procedures established under this section 7326
and who serves without pay or other consideration, other than the 7327
reasonable reimbursement or allowance for expenses actually 7328
incurred or the provision of incidental benefits related to the 7329
volunteer's service, such as meals, lodging, and childcare.7330

        (2) "Political subdivision" means a county, township, or 7331
municipal corporation in this state.7332

       Sec. 122.121.  (A) If an endorsing municipality or endorsing 7333
county enters into a joinder undertaking with a site selection 7334
organization, the endorsing municipality or endorsing county may 7335
apply to the director of development, on a form and in the manner 7336
prescribed by the director, for a grant based on the projected 7337
incremental increase in the receipts from the tax imposed under 7338
section 5739.02 of the Revised Code within the market area 7339
designated under division (C) of this section, for the two-week 7340
period that ends at the end of the day after the date on which a 7341
game will be held, that is directly attributable, as determined by 7342
the director, to the preparation for and presentation of the game. 7343
The director shall determine the projected incremental increase in 7344
the tax imposed under section 5739.02 of the Revised Code from 7345
information certified to the director by the endorsing 7346
municipality or the endorsing county including, but not limited 7347
to, historical attendance and ticket sales for the game, income 7348
statements showing revenue and expenditures for the game in prior 7349
years, attendance capacity at the proposed venues, event budget at 7350
the proposed venues, and projected lodging room nights based on 7351
historical attendance, attendance capacity at the proposed venues, 7352
and duration of the game and related activities. The endorsing 7353
municipality or endorsing county is eligible to receive a grant 7354
under this section only if the projected incremental increase in 7355
receipts from the tax imposed under section 5739.02 of the Revised 7356
Code, as determined by the director, exceeds two hundred fifty 7357
thousand dollars. The amount of the grant shall be determined by 7358
the director but shall not exceed five hundred thousand dollars. 7359
The director shall not issue grants with a total value of more 7360
than one million dollars in any fiscal year, and shall not issue 7361
any grant before July 1, 20112013.7362

       (B) If the director of development approves an application 7363
for an endorsing municipality or endorsing county and that 7364
endorsing municipality or endorsing county enters into a joinder 7365
agreement with a site selection organization, the endorsing 7366
municipality or endorsing county shall file a copy of the joinder 7367
agreement with the director of development, who immediately shall 7368
notify the director of budget and management of the filing. Within 7369
thirty days after receiving the notice, the director of budget and 7370
management shall establish a schedule to disburse from the general 7371
revenue fund to such endorsing municipality or endorsing county 7372
payments that total the amount certified by the director of 7373
development under division (A) of this section, but in no event 7374
shall the total amount disbursed exceed five hundred thousand 7375
dollars, and no disbursement shall be made before July 1, 20117376
2013. The payments shall be used exclusively by the endorsing 7377
municipality or endorsing county to fulfill a portion of its 7378
obligations to a site selection organization under game support 7379
contracts, which obligations may include the payment of costs 7380
relating to the preparations necessary for the conduct of the 7381
game, including acquiring, renovating, or constructing facilities; 7382
to pay the costs of conducting the game; and to assist the local 7383
organizing committee, endorsing municipality, or endorsing county 7384
in providing assurances required by a site selection organization 7385
sponsoring one or more games.7386

       (C) For the purposes of division (A) of this section, the 7387
director of development, in consultation with the tax 7388
commissioner, shall designate as a market area for a game each 7389
area in which they determine there is a reasonable likelihood of 7390
measurable economic impact directly attributable to the 7391
preparation for and presentation of the game and related events, 7392
including areas likely to provide venues, accommodations, and 7393
services in connection with the game based on the information and 7394
the copy of the joinder undertaking provided to the director under 7395
divisions (A) and (B) of this section. The director and 7396
commissioner shall determine the geographic boundaries of each 7397
market area. An endorsing municipality or endorsing county that 7398
has been selected as the site for a game must be included in a 7399
market area for the game.7400

       (D) A local organizing committee, endorsing municipality, or 7401
endorsing county shall provide information required by the 7402
director of development and tax commissioner to enable the 7403
director and commissioner to fulfill their duties under this 7404
section, including annual audited statements of any financial 7405
records required by a site selection organization and data 7406
obtained by the local organizing committee, endorsing 7407
municipality, or endorsing county relating to attendance at a game 7408
and to the economic impact of the game. A local organizing 7409
committee, an endorsing municipality, or an endorsing county shall 7410
provide an annual audited financial statement if so required by 7411
the director and commissioner, not later than the end of the 7412
fourth month after the date the period covered by the financial 7413
statement ends.7414

       (E) Within sixty days after the game, the endorsing 7415
municipality or the endorsing county shall report to the director 7416
of development about the economic impact of the game. The report 7417
shall be in the form and substance required by the director, 7418
including, but not limited to, a final income statement for the 7419
event showing total revenue and expenditures and revenue and 7420
expenditures in the market area for the game, and ticket sales for 7421
the game and any related activities for which admission was 7422
charged. The director of development shall determine, based on the 7423
reported information and the exercise of reasonable judgment, the 7424
incremental increase in receipts from the tax imposed under 7425
section 5739.02 of the Revised Code directly attributable to the 7426
game. If the actual incremental increase in such receipts is less 7427
than the projected incremental increase in receipts, the director 7428
may require the endorsing municipality or the endorsing county to 7429
refund to the state all or a portion of the grant.7430

       (F) No disbursement may be made under this section if the 7431
director of development determines that it would be used for the 7432
purpose of soliciting the relocation of a professional sports 7433
franchise located in this state.7434

       (G) This section may not be construed as creating or 7435
requiring a state guarantee of obligations imposed on an endorsing 7436
municipality or endorsing county under a game support contract or 7437
any other agreement relating to hosting one or more games in this 7438
state.7439

       Sec. 122.171. (A) As used in this section:7440

       (1) "Capital investment project" means a plan of investment 7441
at a project site for the acquisition, construction, renovation, 7442
or repair of buildings, machinery, or equipment, or for 7443
capitalized costs of basic research and new product development 7444
determined in accordance with generally accepted accounting 7445
principles, but does not include any of the following:7446

       (a) Payments made for the acquisition of personal property 7447
through operating leases;7448

       (b) Project costs paid before January 1, 2002;7449

       (c) Payments made to a related member as defined in section 7450
5733.042 of the Revised Code or to a consolidated elected taxpayer 7451
or a combined taxpayer as defined in section 5751.01 of the 7452
Revised Code.7453

       (2) "Eligible business" means a taxpayer and its related 7454
members with Ohio operations satisfying all of the following:7455

       (a) The taxpayer employs at least five hundred full-time 7456
equivalent employees or has an annual payroll of at least 7457
thirty-five million dollars at the time the tax credit authority 7458
grants the tax credit under this section;7459

       (b) The taxpayer makes or causes to be made payments for the 7460
capital investment project of eitherone of the following:7461

       (i) If the taxpayer is engaged at the project site primarily 7462
as a manufacturer, at least fifty million dollars in the aggregate 7463
at the project site during a period of three consecutive calendar 7464
years, including the calendar year that includes a day of the 7465
taxpayer's taxable year or tax period with respect to which the 7466
credit is granted;7467

       (ii) If the taxpayer is engaged at the project site primarily 7468
in significant corporate administrative functions, as defined by 7469
the director of development by rule, at least twenty million 7470
dollars in the aggregate at the project site during a period of 7471
three consecutive calendar years including the calendar year that 7472
includes a day of the taxpayer's taxable year or tax period with 7473
respect to which the credit is granted;7474

       (iii) If the taxpayer is applying to enter into an agreement 7475
for a tax credit authorized under division (B)(3) of this section, 7476
at least five million dollars in the aggregate at the project site 7477
during a period of three consecutive calendar years, including the 7478
calendar year that includes a day of the taxpayer's taxable year 7479
or tax period with respect to which the credit is granted.7480

       (c) The taxpayer had a capital investment project reviewed 7481
and approved by the tax credit authority as provided in divisions 7482
(C), (D), and (E) of this section.7483

       (3) "Full-time equivalent employees" means the quotient 7484
obtained by dividing the total number of hours for which employees 7485
were compensated for employment in the project by two thousand 7486
eighty. "Full-time equivalent employees" shall exclude hours that 7487
are counted for a credit under section 122.17 of the Revised Code.7488

       (4) "Income tax revenue" means the total amount withheld 7489
under section 5747.06 of the Revised Code by the taxpayer during 7490
the taxable year, or during the calendar year that includes the 7491
tax period, from the compensation of all employees employed in the 7492
project whose hours of compensation are included in calculating 7493
the number of full-time equivalent employees.7494

       (5) "Manufacturer" has the same meaning as in section 7495
5739.011 of the Revised Code.7496

       (6) "Project site" means an integrated complex of facilities 7497
in this state, as specified by the tax credit authority under this 7498
section, within a fifteen-mile radius where a taxpayer is 7499
primarily operating as an eligible business.7500

       (7) "Related member" has the same meaning as in section 7501
5733.042 of the Revised Code as that section existed on the 7502
effective date of its amendment by Am. Sub. H.B. 215 of the 122nd 7503
general assembly, September 29, 1997.7504

       (8) "Taxable year" includes, in the case of a domestic or 7505
foreign insurance company, the calendar year ending on the 7506
thirty-first day of December preceding the day the superintendent 7507
of insurance is required to certify to the treasurer of state 7508
under section 5725.20 or 5729.05 of the Revised Code the amount of 7509
taxes due from insurance companies.7510

       (B) The tax credit authority created under section 122.17 of 7511
the Revised Code may grant tax credits under this section for the 7512
purpose of fostering job retention in this state. Upon application 7513
by an eligible business and upon consideration of the 7514
recommendation of the director of budget and management, tax 7515
commissioner, the superintendent of insurance in the case of an 7516
insurance company, and director of development under division (C) 7517
of this section, the tax credit authority may grant the following 7518
credits against the tax imposed by section 5725.18, 5729.03, 7519
5733.06, 5747.02, or 5751.02 of the Revised Code:7520

       (1) A nonrefundable credit to an eligible business;7521

       (2) A refundable credit to an eligible business meeting the 7522
following conditions, provided that the director of budget and 7523
management, tax commissioner, superintendent of insurance in the 7524
case of an insurance company, and director of development have 7525
recommended the granting of the credit to the tax credit authority 7526
before July 1, 2011:7527

       (a) The business retains at least one thousand full-time 7528
equivalent employees at the project site.7529

       (b) The business makes or causes to be made payments for a 7530
capital investment project of at least twenty-five million dollars 7531
in the aggregate at the project site during a period of three 7532
consecutive calendar years, including the calendar year that 7533
includes a day of the business' taxable year or tax period with 7534
respect to which the credit is granted.7535

       (c) In 2010, the business received a written offer of 7536
financial incentives from another state of the United States that 7537
the director determines to be sufficient inducement for the 7538
business to relocate the business' operations from this state to 7539
that state.7540

       (3) A refundable credit to an eligible business with a total 7541
annual payroll of at least twenty million dollars, provided that 7542
the tax credit authority grants the tax credit on or after July 1, 7543
2011, and before January 1, 2014.7544

       The credits authorized in divisions (B)(1) and, (2), and (3)7545
of this section may be granted for a period up to fifteen taxable 7546
years or, in the case of the tax levied by section 5751.02 of the 7547
Revised Code, for a period of up to fifteen calendar years. The 7548
credit amount for a taxable year or a calendar year that includes 7549
the tax period for which a credit may be claimed equals the income 7550
tax revenue for that year multiplied by the percentage specified 7551
in the agreement with the tax credit authority. The percentage may 7552
not exceed seventy-five per cent. The credit shall be claimed in 7553
the order required under section 5725.98, 5729.98, 5733.98, 7554
5747.98, or 5751.98 of the Revised Code. In determining the 7555
percentage and term of the credit, the tax credit authority shall 7556
consider both the number of full-time equivalent employees and the 7557
value of the capital investment project. The credit amount may not 7558
be based on the income tax revenue for a calendar year before the 7559
calendar year in which the tax credit authority specifies the tax 7560
credit is to begin, and the credit shall be claimed only for the 7561
taxable years or tax periods specified in the eligible business' 7562
agreement with the tax credit authority. In no event shall the 7563
credit be claimed for a taxable year or tax period terminating 7564
before the date specified in the agreement. Any credit granted 7565
under this section against the tax imposed by section 5733.06 or 7566
5747.02 of the Revised Code, to the extent not fully utilized 7567
against such tax for taxable years ending prior to 2008, shall 7568
automatically be converted without any action taken by the tax 7569
credit authority to a credit against the tax levied under Chapter 7570
5751. of the Revised Code for tax periods beginning on or after 7571
July 1, 2008, provided that the person to whom the credit was 7572
granted is subject to such tax. The converted credit shall apply 7573
to those calendar years in which the remaining taxable years 7574
specified in the agreement end.7575

        If a nonrefundable credit allowed under division (B)(1) of 7576
this section for a taxable year or tax period exceeds the 7577
taxpayer's tax liability for that year or period, the excess may 7578
be carried forward for the three succeeding taxable or calendar 7579
years, but the amount of any excess credit allowed in any taxable 7580
year or tax period shall be deducted from the balance carried 7581
forward to the succeeding year or period. 7582

       (C) A taxpayer that proposes a capital investment project to 7583
retain jobs in this state may apply to the tax credit authority to 7584
enter into an agreement for a tax credit under this section. The 7585
director of development shall prescribe the form of the 7586
application. After receipt of an application, the authority shall 7587
forward copies of the application to the director of budget and 7588
management, the tax commissioner, the superintendent of insurance 7589
in the case of an insurance company, and the director of 7590
development, each of whom shall review the application to 7591
determine the economic impact the proposed project would have on 7592
the state and the affected political subdivisions and shall submit 7593
a summary of their determinations and recommendations to the 7594
authority. 7595

       (D) Upon review and consideration of the determinations and 7596
recommendations described in division (C) of this section, the tax 7597
credit authority may enter into an agreement with the taxpayer for 7598
a credit under this section if the authority determines all of the 7599
following:7600

       (1) The taxpayer's capital investment project will result in 7601
the retention of employment in this state.7602

       (2) The taxpayer is economically sound and has the ability to 7603
complete the proposed capital investment project.7604

       (3) The taxpayer intends to and has the ability to maintain 7605
operations at the project site for at least the greater of (a) the 7606
term of the credit plus three years, or (b) seven years.7607

       (4) Receiving the credit is a major factor in the taxpayer's 7608
decision to begin, continue with, or complete the project.7609

       (5) If the taxpayer is applying to enter into an agreement 7610
for a tax credit authorized under division (B)(3) of this section, 7611
the taxpayer's capital investment project will be located in the 7612
political subdivision in which the taxpayer maintains its 7613
principal place of business.7614

       (E) An agreement under this section shall include all of the 7615
following:7616

       (1) A detailed description of the project that is the subject 7617
of the agreement, including the amount of the investment, the 7618
period over which the investment has been or is being made, the 7619
number of full-time equivalent employees at the project site, and 7620
the anticipated income tax revenue to be generated.7621

       (2) The term of the credit, the percentage of the tax credit, 7622
the maximum annual value of tax credits that may be allowed each 7623
year, and the first year for which the credit may be claimed.7624

        (3) A requirement that the taxpayer maintain operations at 7625
the project site for at least the greater of (a) the term of the 7626
credit plus three years, or (b) seven years.7627

       (4) A requirement that the taxpayer retain a specified number 7628
of full-time equivalent employees at the project site and within 7629
this state for the term of the credit, including a requirement 7630
that the taxpayer continue to employ at least five hundred 7631
full-time equivalent employees during the entire term of the 7632
agreement in the case of a credit granted under division (B)(1) of 7633
this section, and one thousand full-time equivalent employees in 7634
the case of a credit granted under division (B)(2) of this section7635
(a) In the case of a credit granted under division (B)(1) of this 7636
section, a requirement that the taxpayer retain at least five 7637
hundred full-time equivalent employees at the project site and 7638
within this state for the entire term of the credit, or a 7639
requirement that the taxpayer maintain an annual payroll of at 7640
least thirty-five million dollars for the entire term of the 7641
credit;7642

        (b) In the case of a credit granted under division (B)(2) of 7643
this section, a requirement that the taxpayer retain at least one 7644
thousand full-time equivalent employees at the project site and 7645
within this state for the entire term of the credit;7646

        (c) In the case of a credit granted under division (B)(3) of 7647
this section, either of the following:7648

        (i) A requirement that the taxpayer retain at least five 7649
hundred full-time equivalent employees at the project site and 7650
within this state for the entire term of the credit and a 7651
requirement that the taxpayer maintain an annual payroll of at 7652
least twenty million dollars for the entire term of the credit;7653

        (ii) A requirement that the taxpayer maintain an annual 7654
payroll of at least thirty-five million dollars for the entire 7655
term of the credit.7656

       (5) A requirement that the taxpayer annually report to the 7657
director of development employment, tax withholding, capital 7658
investment, and other information the director needs to perform 7659
the director's duties under this section.7660

       (6) A requirement that the director of development annually 7661
review the annual reports of the taxpayer to verify the 7662
information reported under division (E)(5) of this section and 7663
compliance with the agreement. Upon verification, the director 7664
shall issue a certificate to the taxpayer stating that the 7665
information has been verified and identifying the amount of the 7666
credit for the taxable year or calendar year that includes the tax 7667
period. In determining the number of full-time equivalent 7668
employees, no position shall be counted that is filled by an 7669
employee who is included in the calculation of a tax credit under 7670
section 122.17 of the Revised Code.7671

        (7) A provision providing that the taxpayer may not relocate 7672
a substantial number of employment positions from elsewhere in 7673
this state to the project site unless the director of development 7674
determines that the taxpayer notified the legislative authority of 7675
the county, township, or municipal corporation from which the 7676
employment positions would be relocated.7677

       For purposes of this section, the movement of an employment 7678
position from one political subdivision to another political 7679
subdivision shall be considered a relocation of an employment 7680
position unless the movement is confined to the project site. The 7681
transfer of an employment position from one political subdivision 7682
to another political subdivision shall not be considered a 7683
relocation of an employment position if the employment position in 7684
the first political subdivision is replaced by another employment 7685
position.7686

       (8) A waiver by the taxpayer of any limitations periods 7687
relating to assessments or adjustments resulting from the 7688
taxpayer's failure to comply with the agreement.7689

       (F) If a taxpayer fails to meet or comply with any condition 7690
or requirement set forth in a tax credit agreement, the tax credit 7691
authority may amend the agreement to reduce the percentage or term 7692
of the credit. The reduction of the percentage or term may take 7693
effect in the current taxable or calendar year.7694

       (G) Financial statements and other information submitted to 7695
the department of development or the tax credit authority by an 7696
applicant for or recipient of a tax credit under this section, and 7697
any information taken for any purpose from such statements or 7698
information, are not public records subject to section 149.43 of 7699
the Revised Code. However, the chairperson of the authority may 7700
make use of the statements and other information for purposes of 7701
issuing public reports or in connection with court proceedings 7702
concerning tax credit agreements under this section. Upon the 7703
request of the tax commissioner, or the superintendent of 7704
insurance in the case of an insurance company, the chairperson of 7705
the authority shall provide to the commissioner or superintendent 7706
any statement or other information submitted by an applicant for 7707
or recipient of a tax credit in connection with the credit. The 7708
commissioner or superintendent shall preserve the confidentiality 7709
of the statement or other information.7710

       (H) A taxpayer claiming a tax credit under this section shall 7711
submit to the tax commissioner or, in the case of an insurance 7712
company, to the superintendent of insurance, a copy of the 7713
director of development's certificate of verification under 7714
division (E)(6) of this section with the taxpayer's tax report or 7715
return for the taxable year or for the calendar year that includes 7716
the tax period. Failure to submit a copy of the certificate with 7717
the report or return does not invalidate a claim for a credit if 7718
the taxpayer submits a copy of the certificate to the commissioner 7719
or superintendent within sixty days after the commissioner or 7720
superintendent requests it.7721

       (I) For the purposes of this section, a taxpayer may include 7722
a partnership, a corporation that has made an election under 7723
subchapter S of chapter one of subtitle A of the Internal Revenue 7724
Code, or any other business entity through which income flows as a 7725
distributive share to its owners. A partnership, S-corporation, or 7726
other such business entity may elect to pass the credit received 7727
under this section through to the persons to whom the income or 7728
profit of the partnership, S-corporation, or other entity is 7729
distributed. The election shall be made on the annual report 7730
required under division (E)(5) of this section. The election 7731
applies to and is irrevocable for the credit for which the report 7732
is submitted. If the election is made, the credit shall be 7733
apportioned among those persons in the same proportions as those 7734
in which the income or profit is distributed.7735

       (J) If the director of development determines that a taxpayer 7736
that received a tax credit under this section is not complying 7737
with the requirement under division (E)(3) of this section, the 7738
director shall notify the tax credit authority of the 7739
noncompliance. After receiving such a notice, and after giving the 7740
taxpayer an opportunity to explain the noncompliance, the 7741
authority may terminate the agreement and require the taxpayer to 7742
refund to the state all or a portion of the credit claimed in 7743
previous years, as follows:7744

        (1) If the taxpayer maintained operations at the project site 7745
for less than or equal to the term of the credit, an amount not to 7746
exceed one hundred per cent of the sum of any tax credits allowed 7747
and received under this section.7748

        (2) If the taxpayer maintained operations at the project site 7749
longer than the term of the credit, but less than the greater of 7750
(a) the term of the credit plus three years, or (b) seven years, 7751
the amount required to be refunded shall not exceed seventy-five 7752
per cent of the sum of any tax credits allowed and received under 7753
this section.7754

       In determining the portion of the credit to be refunded to 7755
this state, the authority shall consider the effect of market 7756
conditions on the taxpayer's project and whether the taxpayer 7757
continues to maintain other operations in this state. After making 7758
the determination, the authority shall certify the amount to be 7759
refunded to the tax commissioner or the superintendent of 7760
insurance. If the taxpayer is not an insurance company, the 7761
commissioner shall make an assessment for that amount against the 7762
taxpayer under Chapter 5733., 5747., or 5751. of the Revised Code. 7763
If the taxpayer is an insurance company, the superintendent of 7764
insurance shall make an assessment under section 5725.222 or 7765
5729.102 of the Revised Code. The time limitations on assessments 7766
under those chapters and sections do not apply to an assessment 7767
under this division, but the commissioner or superintendent shall 7768
make the assessment within one year after the date the authority 7769
certifies to the commissioner or superintendent the amount to be 7770
refunded.7771

       (K) The director of development, after consultation with the 7772
tax commissioner and the superintendent of insurance and in 7773
accordance with Chapter 119. of the Revised Code, shall adopt 7774
rules necessary to implement this section. The rules may provide 7775
for recipients of tax credits under this section to be charged 7776
fees to cover administrative costs of the tax credit program. The 7777
fees collected shall be credited to the tax incentive programs 7778
operating fund created in section 122.174 of the Revised Code. At 7779
the time the director gives public notice under division (A) of 7780
section 119.03 of the Revised Code of the adoption of the rules, 7781
the director shall submit copies of the proposed rules to the 7782
chairpersons of the standing committees on economic development in 7783
the senate and the house of representatives.7784

       (L) On or before the first day of August of each year, the 7785
director of development shall submit a report to the governor, the 7786
president of the senate, and the speaker of the house of 7787
representatives on the tax credit program under this section. The 7788
report shall include information on the number of agreements that 7789
were entered into under this section during the preceding calendar 7790
year, a description of the project that is the subject of each 7791
such agreement, and an update on the status of projects under 7792
agreements entered into before the preceding calendar year.7793

       (M)(1) The aggregate amount of tax credits issued under 7794
division (B)(1) of this section during any calendar year for 7795
capital investment projects reviewed and approved by the tax 7796
credit authority may not exceed the following amounts:7797

       (a) For 2010, thirteen million dollars;7798

       (b) For 2011 through 2023, the amount of the limit for the 7799
preceding calendar year plus thirteen million dollars;7800

       (c) For 2024 and each year thereafter, one hundred 7801
ninety-five million dollars.7802

       (2) The aggregate amount of tax credits issuedauthorized7803
under divisiondivisions (B)(2) and (3) of this section duringand 7804
allowed to be claimed by taxpayers in any calendar year for 7805
capital improvement projects reviewed and approved by the tax 7806
credit authority may not exceed eight million dollarsin 2011, 7807
2012, and 2013 combined shall not exceed twenty-five million 7808
dollars. An amount equal to the aggregate amount of credits first 7809
authorized in calendar year 2011, 2012, and 2013 may be claimed 7810
over the ensuing period up to fifteen years, subject to the terms 7811
of individual tax credit agreements.7812

       The limitations in division (M) of this section do not apply 7813
to credits for capital investment projects approved by the tax 7814
credit authority before July 1, 2009.7815

       Sec. 122.175.  (A) As used in this section:7816

       (1) "Capital investment project" means a plan of investment 7817
at a project site for the acquisition, construction, renovation, 7818
expansion, replacement, or repair of a computer data center or of 7819
computer data center equipment, but does not include any of the 7820
following:7821

       (a) Project costs paid before a date determined by the tax 7822
credit authority for each capital investment project;7823

       (b) Payments made to a related member as defined in section 7824
5733.042 of the Revised Code or to a consolidated elected taxpayer 7825
or a combined taxpayer as defined in section 5751.01 of the 7826
Revised Code.7827

       (2) "Computer data center" means a facility used or to be 7828
used primarily to house computer data center equipment used or to 7829
be used in conducting a computer data center business, as 7830
determined by the tax credit authority. 7831

       (3) "Computer data center business" means, as may be further 7832
determined by the tax credit authority, a business that provides 7833
electronic information services as defined in division (Y)(1)(c) 7834
of section 5739.01 of the Revised Code. "Computer data center 7835
business" does not include providing electronic publishing as 7836
defined in division (LLL) of that section.7837

       (4) "Computer data center equipment" means tangible personal 7838
property used or to be used for any of the following:7839

       (a) To conduct a computer data center business, including 7840
equipment cooling systems to manage the performance of computer 7841
data center equipment;7842

       (b) To generate, transform, transmit, distribute, or manage 7843
electricity necessary to operate the tangible personal property 7844
used or to be used in conducting a computer data center business;7845

       (c) As building and construction materials sold to 7846
construction contractors for incorporation into a computer data 7847
center.7848

       (5) "Eligible computer data center" means a computer data 7849
center that satisfies all of the following requirements:7850

       (a) The taxpayer will make payments for a capital investment 7851
project of at least one hundred million dollars in the aggregate 7852
at the project site during a period of three consecutive calendar 7853
years;7854

       (b) The taxpayer will pay annual compensation that is subject 7855
to the withholding obligation imposed under section 5747.06 of the 7856
Revised Code of at least five million dollars to employees 7857
employed at the project site for the term of the agreement.7858

       (6) "Person" has the same meaning as in section 5701.01 of 7859
the Revised Code.7860

       (7) "Project site," "related member," and "tax credit 7861
authority" have the same meanings as in sections 122.17 and 7862
122.171 of the Revised Code.7863

       (8) "Taxpayer" means any person subject to the taxes imposed 7864
under Chapters 5739. and 5741. of the Revised Code.7865

       (B) The tax credit authority may completely or partially 7866
exempt from the taxes levied under Chapters 5739. and 5741. of the 7867
Revised Code the sale, storage, use, or other consumption of 7868
computer data center equipment used or to be used at an eligible 7869
computer data center. Any such exemption shall extend to charges 7870
for the delivery, installation, or repair of the computer data 7871
center equipment subject to the exemption under this section.7872

       (C) A taxpayer that proposes a capital improvement project 7873
for an eligible computer data center in this state may apply to 7874
the tax credit authority to enter into an agreement under this 7875
section for a complete or partial exemption from the taxes imposed 7876
under Chapters 5739. and 5741. of the Revised Code on computer 7877
data center equipment used or to be used at the eligible computer 7878
data center. The director of development shall prescribe the form 7879
of the application. After receipt of an application, the authority 7880
shall forward copies of the application to the director of budget 7881
and management, the tax commissioner, and the director of 7882
development, each of whom shall review the application to 7883
determine the economic impact that the proposed eligible computer 7884
data center would have on the state and any affected political 7885
subdivisions and submit to the authority a summary of their 7886
determinations and recommendations.7887

       (D) Upon review and consideration of such determinations and 7888
recommendations, the tax credit authority may enter into an 7889
agreement with the taxpayer for a complete or partial exemption 7890
from the taxes imposed under Chapters 5739. and 5741. of the 7891
Revised Code on computer data center equipment used or to be used 7892
at an eligible computer data center if the authority determines 7893
all of the following:7894

       (1) The taxpayer's capital investment project for the 7895
eligible computer data center will increase payroll and the amount 7896
of income taxes to be withheld from employee compensation pursuant 7897
to section 5747.06 of the Revised Code.7898

       (2) The taxpayer is economically sound and has the ability to 7899
complete the proposed capital investment project.7900

       (3) The taxpayer intends to and has the ability to maintain 7901
operations at the project site for the term of the agreement.7902

       (4) Receiving the exemption is a major factor in the 7903
taxpayer's decision to begin, continue with, or complete the 7904
capital investment project.7905

       (E) An agreement entered into under this section shall 7906
include all of the following:7907

       (1) A detailed description of the capital investment project 7908
that is the subject of the agreement, including the amount of the 7909
investment, the period over which the investment has been or is 7910
being made, the annual compensation to be paid by the taxpayer to 7911
its employees at the project site, and the anticipated amount of 7912
income taxes to be withheld from employee compensation pursuant to 7913
section 5747.06 of the Revised Code.7914

       (2) The percentage of the exemption from the taxes imposed 7915
under Chapters 5739. and 5741. of the Revised Code for the 7916
computer data center equipment used or to be used at the eligible 7917
computer data center, the length of time the computer data center 7918
equipment will be exempted, and the first date on which the 7919
exemption applies.7920

       (3) A requirement that the taxpayer maintain the computer 7921
data center as an eligible computer data center during the term of 7922
the agreement and that the taxpayer maintain operations at the 7923
eligible computer data center during that term.7924

       (4) A requirement that during each year of the term of the 7925
agreement the taxpayer pay annual compensation that is subject to 7926
the withholding obligation imposed under section 5747.06 of the 7927
Revised Code of at least five million dollars to its employees at 7928
the eligible computer data center.7929

       (5) A requirement that the taxpayer annually report to the 7930
director of development employment, tax withholding, capital 7931
investment, and other information required by the director to 7932
perform the director's duties under this section.7933

       (6) A requirement that the director of development annually 7934
review the annual reports of the taxpayer to verify the 7935
information reported under division (E)(5) of this section and 7936
compliance with the agreement. Upon verification, the director 7937
shall issue a certificate to the taxpayer stating that the 7938
information has been verified and that the taxpayer remains 7939
eligible for the exemption specified in the agreement.7940

       (7) A provision providing that the taxpayer may not relocate 7941
a substantial number of employment positions from elsewhere in 7942
this state to the project site unless the director of development 7943
determines that the taxpayer notified the legislative authority of 7944
the county, township, or municipal corporation from which the 7945
employment positions would be relocated. For purposes of this 7946
paragraph, the movement of an employment position from one 7947
political subdivision to another political subdivision shall be 7948
considered a relocation of an employment position unless the 7949
movement is confined to the project site. The transfer of an 7950
employment position from one political subdivision to another 7951
political subdivision shall not be considered a relocation of an 7952
employment position if the employment position in the first 7953
political subdivision is replaced by another employment position.7954

       (8) A waiver by the taxpayer of any limitations periods 7955
relating to assessments or adjustments resulting from the 7956
taxpayer's failure to comply with the agreement.7957

       (F) The term of an agreement under this section shall be 7958
determined by the tax credit authority, and the amount of the 7959
exemption shall not exceed one hundred per cent of such taxes that 7960
would otherwise be owed in respect to the exempted computer data 7961
center equipment.7962

       (G) If a taxpayer fails to meet or comply with any condition 7963
or requirement set forth in an agreement under this section, the 7964
tax credit authority may amend the agreement to reduce the 7965
percentage of the exemption or term during which the exemption 7966
applies to the computer data center equipment used or to be used 7967
at an eligible computer data center. The reduction of the 7968
percentage or term may take effect in the current calendar year.7969

       (H) Financial statements and other information submitted to 7970
the department of development or the tax credit authority by an 7971
applicant for or recipient of an exemption under this section, and 7972
any information taken for any purpose from such statements or 7973
information, are not public records subject to section 149.43 of 7974
the Revised Code. However, the chairperson of the authority may 7975
make use of the statements and other information for purposes of 7976
issuing public reports or in connection with court proceedings 7977
concerning tax exemption agreements under this section. Upon the 7978
request of the tax commissioner, the chairperson of the authority 7979
shall provide to the tax commissioner any statement or other 7980
information submitted by an applicant for or recipient of an 7981
exemption under this section. The tax commissioner shall preserve 7982
the confidentiality of the statement or other information.7983

       (I) The tax commissioner shall issue a direct payment permit 7984
under section 5739.031 of the Revised Code to a taxpayer that 7985
enters into an agreement under this section. Such direct payment 7986
permit shall authorize the taxpayer to pay any sales and use taxes 7987
due on purchases of computer data center equipment used or to be 7988
used in an eligible computer data center and to pay any sales and 7989
use taxes due on purchases of tangible personal property or 7990
taxable services other than computer data center equipment used or 7991
to be used in an eligible computer data center directly to the tax 7992
commissioner. Each taxpayer shall pay pursuant to such direct 7993
payment permit all sales tax levied on such purchases under 7994
sections 5739.02, 5739.021, 5739.023, and 5739.026 of the Revised 7995
Code and all use tax levied on such purchases under sections 7996
5741.02, 5741.021, 5741.022, and 5741.023 of the Revised Code, 7997
consistent with the terms of the agreement entered into under this 7998
section. 7999

       During the term of an agreement under this section the 8000
taxpayer shall submit to the tax commissioner a return that shows 8001
the amount of computer data center equipment purchased for use at 8002
the eligible computer data center, the amount of tangible personal 8003
property and taxable services other than computer data center 8004
equipment purchased for use at the eligible computer data center, 8005
the amount of tax under Chapter 5739. or 5741. of the Revised Code 8006
that would be due in the absence of the agreement under this 8007
section, the exemption percentage for computer data center 8008
equipment specified in the agreement, and the amount of tax due 8009
under Chapter 5739. or 5741. of the Revised Code as a result of 8010
the agreement under this section. The taxpayer shall pay the tax 8011
shown on the return to be due in the manner and at the times as 8012
may be further prescribed by the tax commissioner. The taxpayer 8013
shall include a copy of the director of development's certificate 8014
of verification issued under division (E)(6) of this section. 8015
Failure to submit a copy of the certificate with the return does 8016
not invalidate the claim for exemption if the taxpayer submits a 8017
copy of the certificate to the tax commissioner within sixty days 8018
after the tax commissioner requests it.8019

       (J) If the director of development determines that a taxpayer 8020
that received an exemption under this section is not complying 8021
with the requirement under division (E)(3) of this section, the 8022
director shall notify the tax credit authority of the 8023
noncompliance. After receiving such a notice, and after giving the 8024
taxpayer an opportunity to explain the noncompliance, the 8025
authority may terminate the agreement and require the taxpayer to 8026
pay to the state all or a portion of the taxes that would have 8027
been owed in regards to the exempt equipment in previous years, 8028
all as determined under rules adopted pursuant to division (K) of 8029
this section. In determining the portion of the taxes that would 8030
have been owed on the previously exempted equipment to be paid to 8031
this state by the taxpayer, the authority shall consider the 8032
effect of market conditions on the taxpayer's eligible computer 8033
data center and whether the taxpayer continues to maintain other 8034
operations in this state. After making the determination, the 8035
authority shall certify to the tax commissioner the amount to be 8036
paid by the taxpayer. The tax commissioner shall make an 8037
assessment for that amount against the taxpayer under Chapter 8038
5739. or 5741. of the Revised Code. The time limitations on 8039
assessments under those chapters do not apply to an assessment 8040
under this division, but the tax commissioner shall make the 8041
assessment within one year after the date the authority certifies 8042
to the tax commissioner the amount to be paid by the taxpayer.8043

       (K) The director of development, after consultation with the 8044
tax commissioner and in accordance with Chapter 119. of the 8045
Revised Code, shall adopt rules necessary to implement this 8046
section. The rules may provide for recipients of tax exemptions 8047
under this section to be charged fees to cover administrative 8048
costs incurred in the administration of this section. The fees 8049
collected shall be credited to the tax incentive programs 8050
operating fund created in section 122.174 of the Revised Code. At 8051
the time the director gives public notice under division (A) of 8052
section 119.03 of the Revised Code of the adoption of the rules, 8053
the director shall submit copies of the proposed rules to the 8054
chairpersons of the standing committees on economic development in 8055
the senate and the house of representatives.8056

       (L) On or before the first day of August of each year, the 8057
director of development shall submit a report to the governor, the 8058
president of the senate, and the speaker of the house of 8059
representatives on the tax exemption authorized under this 8060
section. The report shall include information on the number of 8061
agreements that were entered into under this section during the 8062
preceding calendar year, a description of the eligible computer 8063
data center that is the subject of each such agreement, and an 8064
update on the status of eligible computer data centers under 8065
agreements entered into before the preceding calendar year.8066

       Sec. 122.76.  (A) The director of development, with 8067
controlling board approval, may lend funds to minority business 8068
enterprises and to community improvement corporations, Ohio 8069
development corporations, minority contractors business assistance 8070
organizations, and minority business supplier development councils 8071
for the purpose of loaning funds to minority business enterprises 8072
and for the purpose of procuring or improving real or personal 8073
property, or both, for the establishment, location, or expansion 8074
of industrial, distribution, commercial, or research facilities in 8075
the state, and to community development corporations that 8076
predominantly benefit minority business enterprises or are located 8077
in a census tract that has a population that is sixty per cent or 8078
more minority if the director determines, in the director's sole 8079
discretion, that all of the following apply:8080

       (1) The project is economically sound and will benefit the 8081
people of the state by increasing opportunities for employment, by 8082
strengthening the economy of the state, or expanding minority 8083
business enterprises.8084

       (2) The proposed minority business enterprise borrower is 8085
unable to finance the proposed project through ordinary financial 8086
channels at comparable terms.8087

       (3) The value of the project is or, upon completion, will be 8088
at least equal to the total amount of the money expended in the 8089
procurement or improvement of the project, and one or more 8090
financial institutions or other governmental entities have loaned 8091
not less than thirty per cent of that amount.8092

       (4) The amount to be loaned by the director will not exceed 8093
sixty per cent of the total amount expended in the procurement or 8094
improvement of the project.8095

       (5) The amount to be loaned by the director will be 8096
adequately secured by a first or second mortgage upon the project 8097
or by mortgages, leases, liens, assignments, or pledges on or of 8098
other property or contracts as the director requires, and such 8099
mortgage will not be subordinate to any other liens or mortgages 8100
except the liens securing loans or investments made by financial 8101
institutions referred to in division (A)(3) of this section, and 8102
the liens securing loans previously made by any financial 8103
institution in connection with the procurement or expansion of all 8104
or part of a project.8105

       (B) Any proposed minority business enterprise borrower 8106
submitting an application for assistance under this section shall 8107
not have defaulted on a previous loan from the director, and no 8108
full or limited partner, major shareholder, or holder of an equity 8109
interest of the proposed minority business enterprise borrower 8110
shall have defaulted on a loan from the director.8111

       (C) The proposed minority business enterprise borrower shall 8112
demonstrate to the satisfaction of the director that it is able to 8113
successfully compete in the private sector if it obtains the 8114
necessary financial, technical, or managerial support and that 8115
support is available through the director, the minority business 8116
development office of the department of development, or other 8117
identified and acceptable sources. In determining whether a 8118
minority business enterprise borrower will be able to successfully 8119
compete, the director may give consideration to such factors as 8120
the successful completion of or participation in courses of study, 8121
recognized by the board of regents as providing financial, 8122
technical, or managerial skills related to the operation of the 8123
business, by the economically disadvantaged individual, owner, or 8124
partner, and the prior success of the individual, owner, or 8125
partner in personal, career, or business activities, as well as to 8126
other factors identified by the director.8127

       (D) The director shall not lend funds for the purpose of 8128
procuring or improving motor vehicles or accounts receivable.8129

       Sec. 122.86.  (A) As used in this section and section 5747.81 8130
of the Revised Code:8131

       (1) "Small business enterprise" means a corporation, 8132
pass-through entity, or other person satisfying all of the 8133
following:8134

       (a) At the time of a qualifying investment, the enterprise's 8135
assets according to generally accepted accounting principles do 8136
not exceed fifty million dollars, or its annual sales do not 8137
exceed ten million dollars;8138

       (b) The enterprise employs at least fifty full-time 8139
equivalent employees in this state for whom the enterprise is 8140
required to withhold income tax under section 5747.06 of the 8141
Revised Code, or more than one-half the enterprise's total number 8142
of full-time equivalent employees employed anywhere in the United 8143
States are employed in this state and are subject to that 8144
withholding requirement.8145

       (c) The enterprise, within six months after an eligible 8146
investor's qualifying investment is made, invests in or incurs 8147
cost for one or more of the following in an amount at least equal 8148
to the amount of the qualifying investment:8149

       (i) Tangible personal property, other than motor vehicles 8150
operated on public roads and highways, used in business and 8151
physically located in this state from the time of its acquisition 8152
by the enterprise until the end of the investor's holding period;8153

       (ii) Motor vehicles operated on public roads and highways if, 8154
from the time of acquisition by the enterprise until the end of 8155
the investor's holding period, the motor vehicles are purchased in 8156
this state, registered in this state under Chapter 4503. of the 8157
Revised Code, are used primarily for business purposes, and are 8158
necessary for the operation of the enterprise's business;8159

       (iii) Real property located in this state that is used in 8160
business from the time of its acquisition by the enterprise until 8161
the end of the holding period;8162

       (iv) Intangible personal property, including patents, 8163
copyrights, trademarks, service marks, or licenses used in 8164
business primarily in this state from the time of its acquisition 8165
by the enterprise until the end of the holding period;8166

       (v) Compensation for new employees of the enterprise for whom 8167
the enterprise is required to withhold income tax under section 8168
5747.06 of the Revised Code, not including increased compensation 8169
for owners, officers, or managers of the enterprise. For this 8170
purpose compensation for new employees includes compensation for 8171
newly hired or retained employees.8172

       (2) "Qualifying investment" means an investment of money made 8173
on or after July 1, 2011, to acquire capital stock or other equity 8174
interest in a small business enterprise. "Qualifying investment" 8175
does not include any investment of money an eligible investor 8176
derives, directly or indirectly, from a grant or loan from the 8177
federal government or the state or a political subdivision, 8178
including the third frontier program under Chapter 184. of the 8179
Revised Code.8180

       (3) "Eligible investor" means an individual, estate, or trust 8181
subject to the tax imposed by section 5747.02 of the Revised Code, 8182
or a pass-through entity in which such an individual, estate, or 8183
trust holds a direct or indirect ownership or other equity 8184
interest.8185

       (4) "Holding period" means:8186

       (a) For qualifying investments made on or after July 1, 2011, 8187
but before July 1, 2013, the two-year period beginning on the day 8188
the investment was made;8189

       (b) For qualifying investments made on or after July 1, 2013, 8190
the five-year period beginning on the day the investment was made.8191

       (5) "Pass-through entity" has the same meaning as in section 8192
5733.04 of the Revised Code.8193

       (B) Any eligible investor that makes a qualifying investment 8194
in a small business enterprise on or after July 1, 2011, may apply 8195
to the director of development to obtain a small business 8196
investment certificate from the director. Alternatively, a small 8197
business enterprise may apply on behalf of eligible investors to 8198
obtain the certificates for those investors. The director, in 8199
consultation with the tax commissioner, shall prescribe the form 8200
or manner in which an applicant shall apply for the certificate, 8201
devise the form of the certificate, and prescribe any records or 8202
other information an applicant shall furnish with the application 8203
to evidence the qualifying investment. The applicant shall state 8204
the amount of the intended investment.8205

       A small business investment certificate entitles the 8206
certificate holder to receive a tax credit under section 5747.81 8207
of the Revised Code if the certificate holder qualifies for the 8208
credit as otherwise provided in this section. If the certificate 8209
holder is a pass-through entity, the certificate entitles the 8210
entity's equity owners to receive their distributive or 8211
proportionate shares of the credit. In any fiscal biennium, an 8212
eligible investor may not apply for small business investment 8213
certificates representing intended investment amounts in excess of 8214
ten million dollars. Such certificates are not transferable.8215

       The director of development shall issue small business 8216
investment certificates to qualifying applicants in the order in 8217
which the director receives applications. To qualify for a 8218
certificate, an eligible investor must satisfy both of the 8219
following, subject to the limitation on the amount of qualifying 8220
investments for which certificates may be issued under division 8221
(C) of this section:8222

       (1) The eligible investor makes a qualifying investment on or 8223
after July 1, 2011.8224

       (2) The eligible investor pledges not to sell or otherwise 8225
dispose of the qualifying investment before the conclusion of the 8226
applicable holding period.8227

       (C)(1) The amount of any eligible investor's qualifying 8228
investments for which small business investment certificates may 8229
be issued for a fiscal biennium shall not exceed ten million 8230
dollars.8231

       (2) The director of development shall not issue a small 8232
business investment certificate to an eligible investor 8233
representing an amount of qualifying investment in excess of the 8234
amount of the intended investment indicated on the investor's 8235
application for the certificate.8236

        (3) The director of development shall not issue small 8237
business investment certificates in a total amount that would 8238
cause the tax credits claimed in any fiscal biennium to exceed one 8239
hundred million dollars.8240

       (D) Before the end of the applicable holding period of a 8241
qualifying investment, each enterprise in which a qualifying 8242
investment was made for which a small business investment 8243
certificate has been issued, upon the request of the director of 8244
development, shall provide to the director records or other 8245
evidence satisfactory to the director that the enterprise is a 8246
small business enterprise for the purposes of this section. No 8247
credit may be claimed under this section and section 5747.81 of 8248
the Revised Code if the director finds that an enterprise is not a 8249
small business enterprise for the purposes of this section. The 8250
director shall compile and maintain a register of small business 8251
enterprises qualifying under this section and shall certify the 8252
register to the tax commissioner.8253

       (E) After the conclusion of the applicable holding period for 8254
a qualifying investment, a person to whom a small business 8255
investment certificate has been issued under this section may 8256
claim a credit as provided under section 5747.81 of the Revised 8257
Code. 8258

       (F) The director of development, in consultation with the tax 8259
commissioner, may adopt rules for the administration of this 8260
section, including rules governing the following:8261

       (1) Documents, records, or other information eligible 8262
investors shall provide to the director; 8263

       (2) Any information a small business enterprise shall provide 8264
for the purposes of this section and section 5747.81 of the 8265
Revised Code;8266

       (3) Determination of the number of full-time equivalent 8267
employees of a small business enterprise;8268

       (4) Verification of a small business enterprise's investment 8269
in tangible personal property and intangible personal property 8270
under division (A)(1)(c) of this section, including when such 8271
investments have been made and where the property is used in 8272
business;8273

       (5) Circumstances under which small business enterprises or 8274
eligible investors may be subverting the purposes of this section 8275
and section 5747.81 of the Revised Code.8276

       Sec. 122.861.  (A) As used in this section:8277

        (1) "Certified engine configuration" means a new, rebuilt, or 8278
remanufactured engine configuration that satisfies divisions 8279
(A)(1)(a) and (b) and, if applicable, division (A)(1)(c) of this 8280
section:8281

        (a) It has been certified by the administrator of the United 8282
States environmental protection agency or the California air 8283
resources board.8284

        (b) It meets or is rebuilt or remanufactured to a more 8285
stringent set of engine emission standards than when originally 8286
manufactured, as determined pursuant to Subtitle G of Title VII of 8287
the Energy Policy Act of 2005, Pub. L. No. 109-58, 119 Stat. 838, 8288
et seq.8289

        (c) In the case of a certified engine configuration involving 8290
the replacement of an existing engine, an engine configuration 8291
that replaced an engine that was removed from the vehicle and 8292
returned to the supplier for remanufacturing to a more stringent 8293
set of engine emissions standards or for scrappage.8294

        (2) "Section 793" means section 793 of the Energy Policy Act 8295
of 2005, Pub. L. No. 109-58, 119 Stat. 841, et seq.8296

        (3) "Verified technology" means a pollution control 8297
technology, including a retrofit technology, advanced truckstop 8298
electrification system, or auxiliary power unit, that has been 8299
verified by the administrator of the United States environmental 8300
protection agency or the California air resources board.8301

        (B) For the purpose of reducing emissions from diesel 8302
engines, the departmentdirector of developmentenvironmental 8303
protection shall administer a diesel emissions reduction grant 8304
program and a diesel emissions reduction revolving loan program. 8305
The programs shall provide for the implementation in this state of 8306
section 793 and shall otherwise be administered in compliance with 8307
the requirements of section 793, and any regulations issued 8308
pursuant to that section.8309

        The director of development shall apply to the administrator 8310
of the United States environmental protection agency for grant or 8311
loan funds available under section 793 to help fund the diesel 8312
emissions reduction grant program and the diesel emissions 8313
reduction revolving loan program. Upon the request of the director 8314
of development, the director of environmental protection shall 8315
assist the director of development to the extent necessary to 8316
develop diesel emission reduction plans, goals, or methods, 8317
including the role of certified engine configurations and verified 8318
technologies, and to prepare the application for federal grants or 8319
loans available under section 793.8320

        (C) There is hereby created in the state treasury the diesel 8321
emissions grant fund consisting of money appropriated to it by the 8322
general assembly, any grants obtained from the federal government 8323
under section 793, and any other grants, gifts, or other 8324
contributions of money made to the credit of the fund. Money in 8325
the fund shall be used for the purpose of making grants for 8326
projects relating to certified engine configurations and verified 8327
technologies in a manner consistent with the requirements of 8328
section 793 and any regulations issued under that section. 8329
Interest earned from moneys in the fund shall be used to 8330
administer the diesel emissions reduction grant program.8331

        (D) There is hereby created in the state treasury the diesel 8332
emissions reduction revolving loan fund consisting of money 8333
appropriated to it by the general assembly, any grants obtained 8334
from the federal government under section 793, and any other 8335
grants, gifts, or other contributions of money made to the credit 8336
of the fund. Money in the fund shall be used for the purpose of 8337
making loans for projects relating to certified engine 8338
configurations and verified technologies in a manner consistent 8339
with the requirements of section 793 and any regulations issued 8340
pursuant to that section. Interest earned from moneys in the fund 8341
shall be used to administer the diesel emissions reduction 8342
revolving loan program.8343

       Sec. 123.01.  (A) The department of administrative services, 8344
in addition to those powers enumerated in Chapters 124. and 125. 8345
of the Revised Code and provided elsewhere by law, shall exercise 8346
the following powers:8347

       (1) To prepare, or contract to be prepared, by licensed 8348
engineers or architects, surveys, general and detailed plans, 8349
specifications, bills of materials, and estimates of cost for any 8350
projects, improvements, or public buildings to be constructed by 8351
state agencies that may be authorized by legislative 8352
appropriations or any other funds made available therefor, 8353
provided that the construction of the projects, improvements, or 8354
public buildings is a statutory duty of the department. This 8355
section does not require the independent employment of an 8356
architect or engineer as provided by section 153.01 of the Revised 8357
Code in the cases to which that section applies nor affect or 8358
alter the existing powers of the director of transportation.8359

       (2) To have general supervision over the construction of any 8360
projects, improvements, or public buildings constructed for a 8361
state agency and over the inspection of materials previous to 8362
their incorporation into those projects, improvements, or 8363
buildings;8364

       (3) To make contracts for and supervise the construction of 8365
any projects and improvements or the construction and repair of 8366
buildings under the control of a state agency, except contracts 8367
for the repair of buildings under the management and control of 8368
the departments of public safety, job and family services, mental 8369
health, developmental disabilities, rehabilitation and correction, 8370
and youth services, the bureau of workers' compensation, the 8371
rehabilitation services commission, and boards of trustees of 8372
educational and benevolent institutions and except contracts for 8373
the construction of projects that do not require the issuance of a 8374
building permit or the issuance of a certificate of occupancy and 8375
that are necessary to remediate conditions at a hazardous waste 8376
facility, solid waste facility, or other location at which the 8377
director of environmental protection has reason to believe there 8378
is a substantial threat to public health or safety or the 8379
environment. These contracts shall be made and entered into by the 8380
directors of public safety, job and family services, mental 8381
health, developmental disabilities, rehabilitation and correction, 8382
and youth services, the administrator of workers' compensation, 8383
the rehabilitation services commission, the boards of trustees of 8384
such institutions, and the director of environmental protection, 8385
respectively. All such contracts may be in whole or in part on 8386
unit price basis of maximum estimated cost, with payment computed 8387
and made upon actual quantities or units.8388

       (4) To prepare and suggest comprehensive plans for the 8389
development of grounds and buildings under the control of a state 8390
agency;8391

       (5) To acquire, by purchase, gift, devise, lease, or grant, 8392
all real estate required by a state agency, in the exercise of 8393
which power the department may exercise the power of eminent 8394
domain, in the manner provided by sections 163.01 to 163.22 of the 8395
Revised Code;8396

       (6) To make and provide all plans, specifications, and models 8397
for the construction and perfection of all systems of sewerage, 8398
drainage, and plumbing for the state in connection with buildings 8399
and grounds under the control of a state agency;8400

       (7) To erect, supervise, and maintain all public monuments 8401
and memorials erected by the state, except where the supervision 8402
and maintenance is otherwise provided by law;8403

       (8) To procure, by lease, storage accommodations for a state 8404
agency;8405

       (9) To lease or grant easements or licenses for unproductive 8406
and unused lands or other property under the control of a state 8407
agency. Such leases, easements, or licenses shall be granted for a 8408
period not to exceed fifteen years and shall be executed for the 8409
state by the director of administrative services and the governor 8410
and shall be approved as to form by the attorney general, provided 8411
that leases, easements, or licenses may be granted to any county, 8412
township, municipal corporation, port authority, water or sewer 8413
district, school district, library district, health district, park 8414
district, soil and water conservation district, conservancy 8415
district, or other political subdivision or taxing district, or 8416
any agency of the United States government, for the exclusive use 8417
of that agency, political subdivision, or taxing district, without 8418
any right of sublease or assignment, for a period not to exceed 8419
fifteen years, and provided that the director shall grant leases, 8420
easements, or licenses of university land for periods not to 8421
exceed twenty-five years for purposes approved by the respective 8422
university's board of trustees wherein the uses are compatible 8423
with the uses and needs of the university and may grant leases of 8424
university land for periods not to exceed forty years for purposes 8425
approved by the respective university's board of trustees pursuant 8426
to section 123.77 of the Revised Code.8427

       (10) To lease space for the use of a state agency;8428

       (11) To have general supervision and care of the storerooms, 8429
offices, and buildings leased for the use of a state agency;8430

       (12) To exercise general custodial care of all real property 8431
of the state;8432

       (13) To assign and group together state offices in any city 8433
in the state and to establish, in cooperation with the state 8434
agencies involved, rules governing space requirements for office 8435
or storage use;8436

       (14) To lease for a period not to exceed forty years, 8437
pursuant to a contract providing for the construction thereof 8438
under a lease-purchase plan, buildings, structures, and other 8439
improvements for any public purpose, and, in conjunction 8440
therewith, to grant leases, easements, or licenses for lands under 8441
the control of a state agency for a period not to exceed forty 8442
years. The lease-purchase plan shall provide that at the end of 8443
the lease period, the buildings, structures, and related 8444
improvements, together with the land on which they are situated, 8445
shall become the property of the state without cost.8446

       (a) Whenever any building, structure, or other improvement is 8447
to be so leased by a state agency, the department shall retain 8448
either basic plans, specifications, bills of materials, and 8449
estimates of cost with sufficient detail to afford bidders all 8450
needed information or, alternatively, all of the following plans, 8451
details, bills of materials, and specifications:8452

       (i) Full and accurate plans suitable for the use of mechanics 8453
and other builders in the improvement;8454

       (ii) Details to scale and full sized, so drawn and 8455
represented as to be easily understood;8456

       (iii) Accurate bills showing the exact quantity of different 8457
kinds of material necessary to the construction;8458

       (iv) Definite and complete specifications of the work to be 8459
performed, together with such directions as will enable a 8460
competent mechanic or other builder to carry them out and afford 8461
bidders all needed information;8462

       (v) A full and accurate estimate of each item of expense and 8463
of the aggregate cost thereof.8464

       (b) The department shall give public notice, in such 8465
newspaper, in such form, and with such phraseology as the director 8466
of administrative services prescribes, published once each week 8467
for four consecutive weeks, of the time when and place where bids 8468
will be received for entering into an agreement to lease to a 8469
state agency a building, structure, or other improvement. The last 8470
publication shall be at least eight days preceding the day for 8471
opening the bids. The bids shall contain the terms upon which the 8472
builder would propose to lease the building, structure, or other 8473
improvement to the state agency. The form of the bid approved by 8474
the department shall be used, and a bid is invalid and shall not 8475
be considered unless that form is used without change, alteration, 8476
or addition. Before submitting bids pursuant to this section, any 8477
builder shall comply with Chapter 153. of the Revised Code.8478

       (c) On the day and at the place named for receiving bids for 8479
entering into lease agreements with a state agency, the director 8480
of administrative services shall open the bids and shall publicly 8481
proceed immediately to tabulate the bids upon duplicate sheets. No 8482
lease agreement shall be entered into until the bureau of workers' 8483
compensation has certified that the person to be awarded the lease 8484
agreement has complied with Chapter 4123. of the Revised Code, 8485
until, if the builder submitting the lowest and best bid is a 8486
foreign corporation, the secretary of state has certified that the 8487
corporation is authorized to do business in this state, until, if 8488
the builder submitting the lowest and best bid is a person 8489
nonresident of this state, the person has filed with the secretary 8490
of state a power of attorney designating the secretary of state as 8491
its agent for the purpose of accepting service of summons in any 8492
action brought under Chapter 4123. of the Revised Code, and until 8493
the agreement is submitted to the attorney general and the 8494
attorney general's approval is certified thereon. Within thirty 8495
days after the day on which the bids are received, the department 8496
shall investigate the bids received and shall determine that the 8497
bureau and the secretary of state have made the certifications 8498
required by this section of the builder who has submitted the 8499
lowest and best bid. Within ten days of the completion of the 8500
investigation of the bids, the department shall award the lease 8501
agreement to the builder who has submitted the lowest and best bid 8502
and who has been certified by the bureau and secretary of state as 8503
required by this section. If bidding for the lease agreement has 8504
been conducted upon the basis of basic plans, specifications, 8505
bills of materials, and estimates of costs, upon the award to the 8506
builder the department, or the builder with the approval of the 8507
department, shall appoint an architect or engineer licensed in 8508
this state to prepare such further detailed plans, specifications, 8509
and bills of materials as are required to construct the building, 8510
structure, or improvement. The department shall adopt such rules 8511
as are necessary to give effect to this section. The department 8512
may reject any bid. Where there is reason to believe there is 8513
collusion or combination among bidders, the bids of those 8514
concerned therein shall be rejected.8515

       (15) To acquire by purchase, gift, devise, or grant and to 8516
transfer, lease, or otherwise dispose of all real property 8517
required to assist in the development of a conversion facility as 8518
defined in section 5709.30 of the Revised Code as that section 8519
existed before its repeal by Amended Substitute House Bill 95 of 8520
the 125th general assembly;8521

       (16) To lease for a period not to exceed forty years, 8522
notwithstanding any other division of this section, the 8523
state-owned property located at 408-450 East Town Street, 8524
Columbus, Ohio, formerly the state school for the deaf, to a 8525
developer in accordance with this section. "Developer," as used in 8526
this section, has the same meaning as in section 123.77 of the 8527
Revised Code.8528

       Such a lease shall be for the purpose of development of the 8529
land for use by senior citizens by constructing, altering, 8530
renovating, repairing, expanding, and improving the site as it 8531
existed on June 25, 1982. A developer desiring to lease the land 8532
shall prepare for submission to the department a plan for 8533
development. Plans shall include provisions for roads, sewers, 8534
water lines, waste disposal, water supply, and similar matters to 8535
meet the requirements of state and local laws. The plans shall 8536
also include provision for protection of the property by insurance 8537
or otherwise, and plans for financing the development, and shall 8538
set forth details of the developer's financial responsibility.8539

       The department may employ, as employees or consultants, 8540
persons needed to assist in reviewing the development plans. Those 8541
persons may include attorneys, financial experts, engineers, and 8542
other necessary experts. The department shall review the 8543
development plans and may enter into a lease if it finds all of 8544
the following:8545

       (a) The best interests of the state will be promoted by 8546
entering into a lease with the developer;8547

       (b) The development plans are satisfactory;8548

       (c) The developer has established the developer's financial 8549
responsibility and satisfactory plans for financing the 8550
development.8551

       The lease shall contain a provision that construction or 8552
renovation of the buildings, roads, structures, and other 8553
necessary facilities shall begin within one year after the date of 8554
the lease and shall proceed according to a schedule agreed to 8555
between the department and the developer or the lease will be 8556
terminated. The lease shall contain such conditions and 8557
stipulations as the director considers necessary to preserve the 8558
best interest of the state. Moneys received by the state pursuant 8559
to this lease shall be paid into the general revenue fund. The 8560
lease shall provide that at the end of the lease period the 8561
buildings, structures, and related improvements shall become the 8562
property of the state without cost.8563

       (17) To lease to any person any tract of land owned by the 8564
state and under the control of the department, or any part of such 8565
a tract, for the purpose of drilling for or the pooling of oil or 8566
gas. Such a lease shall be granted for a period not exceeding 8567
forty years, with the full power to contract for, determine the 8568
conditions governing, and specify the amount the state shall 8569
receive for the purposes specified in the lease, and shall be 8570
prepared as in other cases.8571

       (18) To manage the use of space owned and controlled by the 8572
department, including space in property under the jurisdiction of 8573
the Ohio building authority, by doing all of the following:8574

       (a) Biennially implementing, by state agency location, a 8575
census of agency employees assigned space;8576

        (b) Periodically in the discretion of the director of 8577
administrative services:8578

       (i) Requiring each state agency to categorize the use of 8579
space allotted to the agency between office space, common areas, 8580
storage space, and other uses, and to report its findings to the 8581
department;8582

        (ii) Creating and updating a master space utilization plan 8583
for all space allotted to state agencies. The plan shall 8584
incorporate space utilization metrics.8585

        (iii) Conducting a cost-benefit analysis to determine the 8586
effectiveness of state-owned buildings;8587

        (iv) Assessing the alternatives associated with consolidating 8588
the commercial leases for buildings located in Columbus.8589

        (c) Commissioning a comprehensive space utilization and 8590
capacity study in order to determine the feasibility of 8591
consolidating existing commercially leased space used by state 8592
agencies into a new state-owned facility.8593

       (B) This section and section 125.02 of the Revised Code shall 8594
not interfere with any of the following:8595

       (1) The power of the adjutant general to purchase military 8596
supplies, or with the custody of the adjutant general of property 8597
leased, purchased, or constructed by the state and used for 8598
military purposes, or with the functions of the adjutant general 8599
as director of state armories;8600

       (2) The power of the director of transportation in acquiring 8601
rights-of-way for the state highway system, or the leasing of 8602
lands for division or resident district offices, or the leasing of 8603
lands or buildings required in the maintenance operations of the 8604
department of transportation, or the purchase of real property for 8605
garage sites or division or resident district offices, or in 8606
preparing plans and specifications for and constructing such 8607
buildings as the director may require in the administration of the 8608
department;8609

       (3) The power of the director of public safety and the 8610
registrar of motor vehicles to purchase or lease real property and 8611
buildings to be used solely as locations to which a deputy 8612
registrar is assigned pursuant to division (B) of section 4507.011 8613
of the Revised Code and from which the deputy registrar is to 8614
conduct the deputy registrar's business, the power of the director 8615
of public safety to purchase or lease real property and buildings 8616
to be used as locations for division or district offices as 8617
required in the maintenance of operations of the department of 8618
public safety, and the power of the superintendent of the state 8619
highway patrol in the purchase or leasing of real property and 8620
buildings needed by the patrol, to negotiate the sale of real 8621
property owned by the patrol, to rent or lease real property owned 8622
or leased by the patrol, and to make or cause to be made repairs 8623
to all property owned or under the control of the patrol;8624

       (4) The power of the division of liquor control in the 8625
leasing or purchasing of retail outlets and warehouse facilities 8626
for the use of the division;8627

       (5) The power of the director of development to enter into 8628
leases of real property, buildings, and office space to be used 8629
solely as locations for the state's foreign offices to carry out 8630
the purposes of section 122.05 of the Revised Code;8631

       (6) The power of the director of environmental protection to 8632
enter into environmental covenants, to grant and accept easements, 8633
or to sell property pursuant to division (G) of section 3745.01 of 8634
the Revised Code.8635

       (C) Purchases for, and the custody and repair of, buildings 8636
under the management and control of the capitol square review and 8637
advisory board, the rehabilitation services commission, the bureau 8638
of workers' compensation, or the departments of public safety, job 8639
and family services, mental health, developmental disabilities, 8640
and rehabilitation and correction, and; buildings of educational 8641
and benevolent institutions under the management and control of 8642
boards of trustees,; and purchases or leases for, and the custody 8643
and repair of, office space used for the purposes of the joint 8644
legislative ethics committee are not subject to the control and 8645
jurisdiction of the department of administrative services.8646

       If the joint legislative ethics committee so requests, the 8647
committee and the director of administrative services may enter 8648
into a contract under which the department of administrative 8649
services agrees to perform any services requested by the committee 8650
that the department is authorized under this section to perform.8651

       (D) Any instrument by which real property is acquired 8652
pursuant to this section shall identify the agency of the state 8653
that has the use and benefit of the real property as specified in 8654
section 5301.012 of the Revised Code.8655

       Sec. 123.011.  (A) As used in this section:8656

       (1) "Construct" includes reconstruct, improve, renovate, 8657
enlarge, or otherwise alter.8658

        (2) "Energy consumption analysis" means the evaluation of all 8659
energy consuming systems, components, and equipment by demand and 8660
type of energy, including the internal energy load imposed on a 8661
facility by its occupants and the external energy load imposed by 8662
climatic conditions.8663

       (3) "Energy performance index" means a number describing the 8664
energy requirements of a facility per square foot of floor space 8665
or per cubic foot of occupied volume as appropriate under defined 8666
internal and external ambient conditions over an entire seasonal 8667
cycle.8668

       (4) "Facility" means a building or other structure, or part 8669
of a building or other structure, that includes provision for a 8670
heating, refrigeration, ventilation, cooling, lighting, hot water, 8671
or other major energy consuming system, component, or equipment.8672

       (5) "Life-cycle cost analysis" means a general approach to 8673
economic evaluation that takes into account all dollar costs 8674
related to owning, operating, maintaining, and ultimately 8675
disposing of a project over the appropriate study period.8676

       (6) "Political subdivision" means a county, township, 8677
municipal corporation, board of education of any school district, 8678
or any other body corporate and politic that is responsible for 8679
government activities in a geographic area smaller than that of 8680
the state.8681

       (7) "State funded" means funded in whole or in part through 8682
appropriation by the general assembly or through the use of any 8683
guarantee provided by this state.8684

       (6)(8) "State institution of higher education" has the same 8685
meaning as in section 3345.011 of the Revised Code.8686

        (B) There is hereby created within the department of 8687
administrative services the office of energy services. The office 8688
shall be under the supervision of a manager, who shall be 8689
appointed by the director of administrative services. The director 8690
shall assign to the office such number of employees and furnish 8691
such equipment and supplies as are necessary for the performance 8692
of the office's duties.8693

       The office shall develop energy efficiency and conservation 8694
programs in each of the following areas:8695

       (1) New construction design and review;8696

       (2) Existing building audit and retrofit;8697

       (3) Energy efficient procurement;8698

       (4) Alternative fuel vehicles.8699

       The office may accept and administer grants from public and 8700
private sources for carrying out any of its duties under this 8701
section.8702

       (C) No state agency, department, division, bureau, office, 8703
unit, board, commission, authority, quasi-governmental entity, or 8704
institution, including those agencies otherwise excluded from the 8705
jurisdiction of the department under division (A)(3) of section 8706
123.01 of the Revised Code, shall lease, construct, or cause to be 8707
leased or constructed, within the limits prescribed in this 8708
section, a state-funded facility, without having secured from the 8709
office a proper life-cycle cost analysis or, in the case of a 8710
lease, an energy consumption analysis, as computed or prepared by 8711
a qualified architect or engineer in accordance with the rules 8712
required by division (D) of this section.8713

       Construction shall proceed only upon the disclosure to the 8714
office, for the facility chosen, of the life-cycle costs as 8715
determined in this section and the capitalization of the initial 8716
construction costs of the building. The results of life-cycle cost 8717
analysis shall be a primary consideration in the selection of a 8718
building design. That analysis shall be required only for 8719
construction of buildings with an area of five thousand square 8720
feet or greater. An energy consumption analysis for the term of a 8721
proposed lease shall be required only for the leasing of an area 8722
of twenty thousand square feet or greater within a given building 8723
boundary. That analysis shall be a primary consideration in the 8724
selection of a facility to be leased.8725

       Nothing in this section shall deprive or limit any state 8726
agency that has review authority over design, construction, or 8727
leasing plans from requiring a life-cycle cost analysis or energy 8728
consumption analysis.8729

       Whenever any state agency, department, division, bureau, 8730
office, unit, board, commission, authority, quasi-governmental 8731
entity, or institution requests release of capital improvement 8732
funds for any state-funded facility, it shall submit copies of all 8733
pertinent life-cycle cost analyses prepared pursuant to this 8734
section and in accordance with rules adopted under Chapters 3781. 8735
and 4101. of the Revised Code.8736

       (D) For the purposes of assisting the department in its 8737
responsibility for state-funded facilities pursuant to section 8738
123.01 of the Revised Code and of cost-effectively reducing the 8739
energy consumption of those and any other state-funded facilities, 8740
thereby promoting fiscal, economic, and environmental benefits to 8741
this state, the office shall promulgate rules specifying 8742
cost-effective, energy efficiency and conservation standards that 8743
may govern the lease, design, construction, operation, and 8744
maintenance of all state-funded facilities, except facilities of 8745
state institutions of higher education or facilities operated by a 8746
political subdivision. The office of energy efficiency in the 8747
department of development shall cooperate in providing information 8748
and technical expertise to the office of energy services to ensure 8749
promulgation of rules of maximum effectiveness. The standards 8750
prescribed by rules promulgated under this division may draw from 8751
or incorporate, by reference or otherwise and in whole or in part, 8752
standards already developed or implemented by any competent, 8753
public or private standards organization or program. The rules 8754
also may include any of the following:8755

        (1) Specifications for a life-cycle cost analysis that shall 8756
determine, for the economic life of such state-funded facility, 8757
the reasonably expected costs of facility ownership, operation, 8758
and maintenance including labor and materials. Life-cycle cost may 8759
be expressed as an annual cost for each year of the facility's 8760
use. Further, the life-cycle cost analysis may demonstrate for 8761
each design how the design contributes to energy efficiency and 8762
conservation with respect to any of the following:8763

       (a) The coordination, orientation, and positioning of the 8764
facility on its physical site;8765

       (b) The amount and type of glass employed in the facility and 8766
the directions of exposure;8767

       (c) Thermal characteristics of materials incorporated into 8768
facility design, including insulation;8769

       (d) Architectural features that affect energy consumption, 8770
including the solar absorption and reflection properties of 8771
external surfaces;8772

       (e) The variable occupancy and operating conditions of the 8773
facility and portions of the facility, including illumination 8774
levels;8775

       (f) Any other pertinent, physical characteristics of the 8776
design.8777

        A life-cycle cost analysis additionally may include an energy 8778
consumption analysis that conforms to division (D)(2) of this 8779
section.8780

        (2) Specifications for an energy consumption analysis of the 8781
facility's heating, refrigeration, ventilation, cooling, lighting, 8782
hot water, and other major energy consuming systems, components, 8783
and equipment. This analysis shall include both of the following:8784

       (a) The comparison of two or more system alternatives, one of 8785
which may be a system using solar energy;8786

       (b) The projection of the annual energy consumption of those 8787
major energy consuming systems, components, and equipment, for a 8788
range of operation of the facility over the economic life of the 8789
facility and considering their operation at other than full or 8790
rated outputs.8791

        A life-cycle cost analysis and energy consumption analysis 8792
shall be based on the best currently available methods of 8793
analysis, such as those of the national bureauinstitute of 8794
standards and technology, the United States department of housing 8795
and urban developmentenergy or other federal agencies, 8796
professional societies, and directions developed by the 8797
department.8798

        (3) Specifications for energy performance indices, to be used 8799
to audit and evaluate competing design proposals submitted to the 8800
state.8801

        (4) A requirement that, not later than two years after the 8802
effective date of this amendmentApril 6, 2007, each state-funded 8803
facility, except a facility of a state institution of higher 8804
education or a facility operated by a political subdivision, is 8805
managed by at least one building operator certified under the 8806
building operator certification program or any equivalent program 8807
or standards as shall be prescribed in the rules and considered 8808
reasonably equivalent.8809

       (5) An application process by which a project manager, as to8810
of a specified state-funded facility, except a facility of a state 8811
institution of higher education or a facility operated by a 8812
political subdivision, may apply for a waiver of compliance with 8813
any provision of the rules required by divisions (D)(1) to (4) of 8814
this section.8815

       (E) The office of energy services shall promulgate rules to 8816
ensure that energy efficiency and conservation will be considered 8817
in the purchase of products and equipment, except motor vehicles, 8818
by any state agency, department, division, bureau, office, unit, 8819
board, commission, authority, quasi-governmental entity, or 8820
institution. Minimum energy efficiency standards for purchased 8821
products and equipment may be required, based on federal testing 8822
and labeling where available or on standards developed by the 8823
office. The rules shall apply to the competitive selection of 8824
energy consuming systems, components, and equipment under Chapter 8825
125. of the Revised Code where possible.8826

        The office also shall ensure energy efficient and energy 8827
conserving purchasing practices by doing all of the following:8828

       (1) Cooperatively with the office of energy efficiency, 8829
identifying available energy efficiency and conservation 8830
opportunities;8831

       (2) Providing for interchange of information among purchasing 8832
agencies;8833

       (3) Identifying laws, policies, rules, and procedures that 8834
need modification;8835

       (4) Monitoring experience with and the cost-effectiveness of 8836
this state's purchase and use of motor vehicles and of major 8837
energy-consuming systems, components, equipment, and products 8838
having a significant impact on energy consumption by government;8839

       (5) Cooperatively with the office of energy efficiency, 8840
providing technical assistance and training to state employees 8841
involved in the purchasing process.8842

       The department of development shall make recommendations to 8843
the office regarding planning and implementation of purchasing 8844
policies and procedures supportive of energy efficiency and 8845
conservation.8846

       (F)(1) The office of energy services shall require all state 8847
agencies, departments, divisions, bureaus, offices, units, 8848
commissions, boards, authorities, quasi-governmental entities, 8849
institutions, and state institutions of higher education to 8850
implement procedures ensuring that all their passenger automobiles 8851
acquired in each fiscal year, except for those passenger 8852
automobiles acquired for use in law enforcement or emergency 8853
rescue work, achieve a fleet average fuel economy of not less than 8854
the fleet average fuel economy for that fiscal year as shall be 8855
prescribed by the office by rule. The office shall promulgate the 8856
rule prior to the beginning of the fiscal year in accordance with 8857
the average fuel economy standards established pursuant to federal 8858
law for passenger automobiles manufactured during the model year 8859
that begins during the fiscal year.8860

       (2) Each state agency, department, division, bureau, office, 8861
unit, commission, board, authority, quasi-governmental entity, 8862
institution, and state institution of higher education shall 8863
determine its fleet average fuel economy by dividing:8864

       (a) The total number of passenger vehicles acquired during 8865
the fiscal year, except for those passenger vehicles acquired for 8866
use in law enforcement or emergency rescue work, by8867

       (b) A sum of terms, each of which is a fraction created by 8868
dividing:8869

       (i) The number of passenger vehicles of a given make, model, 8870
and year, except for passenger vehicles acquired for use in law 8871
enforcement or emergency rescue work, acquired during the fiscal 8872
year, by8873

       (ii) The fuel economy measured by the administrator of the 8874
United States environmental protection agency, for the given make, 8875
model, and year of vehicle, that constitutes an average fuel 8876
economy for combined city and highway driving.8877

        As used in division (F)(2) of this section, "acquired" means 8878
leased for a period of sixty continuous days or more, or 8879
purchased.8880

       (G) Each state agency, department, division, bureau, office, 8881
unit, board, commission, authority, quasi-governmental entity, 8882
institution, and state institution of higher education shall 8883
comply with any applicable provision of this section or of a rule 8884
promulgated pursuant to division (D) or (F) of this section.8885

       Sec. 123.10. (A) The director of administrative services 8886
shall regulate the rate of tolls to be collected on the public 8887
works of the state, and shall fix all rentals and collect all 8888
tolls, rents, fines, commissions, fees, and other revenues arising 8889
from any source in the public works, including the sale, 8890
construction, purchase, or rental of property, except that the 8891
director shall not collect a commission or fee from a real estate 8892
broker or the private owner when real property is leased or rented 8893
to the state.8894

       (B) There is hereby created in the state treasury the state 8895
architect's fund which shall consist of money received by the 8896
department of administrative services under division (A) of this 8897
section, fees paid under section 123.17 of the Revised Code, 8898
transfers of money to the fund authorized by the general assembly, 8899
and such amount of the investment earnings of the administrative 8900
building fund created in division (C)(F) of this section 154.24 of 8901
the Revised Code as the director of budget and management 8902
determines to be appropriate and in excess of the amounts required 8903
to meet estimated federal arbitrage rebate requirements. Money in 8904
the fund shall be used by the department of administrative 8905
services for the following purposes:8906

        (1) To pay personnel and other administrative expenses of the 8907
department;8908

        (2) To pay the cost of conducting evaluations of public 8909
works;8910

        (3) To pay the cost of building design specifications;8911

        (4) To pay the cost of providing project management services;8912

        (5) To pay the cost of operating the local administration 8913
competency certification program prescribed by section 123.17 of 8914
the Revised Code;8915

        (6) Any other purposes that the director of administrative 8916
services determines to be necessary for the department to execute 8917
its duties under this chapter.8918

       (C) There is hereby created in the state treasury the 8919
administrative building fund which shall consist of proceeds of 8920
obligations authorized to pay the cost of capital facilities. 8921
Except as provided in division (B) of this section, all investment 8922
earnings of the fund shall be credited to the fund. The fund shall 8923
be used to pay the cost of capital facilities designated by or 8924
pursuant to an act of the general assembly. The director of budget 8925
and management shall approve and provide a voucher for payments of 8926
amounts from the fund that represent the portion of investment 8927
earnings to be rebated or to be paid to the federal government in 8928
order to maintain the exclusion from gross income for federal 8929
income tax purposes on interest on those obligations pursuant to 8930
section 148(f) of the Internal Revenue Code.8931

       As used in this division, "capital facilities" has the same 8932
meaning as under section 152.09 of the Revised Code.8933

       Sec. 123.101.  (A) As used in this section:8934

       "Capital facilities project" means the construction, 8935
reconstruction, improvement, enlargement, alteration, or repair of 8936
a building by a public entity.8937

       "Public entity" includes a state agency and a state 8938
institution of higher education. 8939

       "State institution of higher education" has the same meaning 8940
as in section 3345.011 of the Revised Code.8941

       (B) Commencing not later than July 1, 2012, and upon 8942
completion of a capital facilities project that is funded wholly 8943
or in part using state funds, each public entity shall submit a 8944
report about the project to the director of administrative 8945
services. The report shall be submitted in Ohio administrative 8946
knowledge system capital improvement format or in a manner 8947
determined by the director and not later than thirty days after 8948
the project is complete. The report shall provide the total 8949
original contract bid, total cost of change orders, total actual 8950
cost of the project, total costs incurred for mediation and 8951
litigation services, and any other data requested by the director. 8952
The first report submitted pursuant to this division shall include 8953
information about any capital facilities project completed on or 8954
after July 1, 2011. Any capital facilities project that is funded 8955
wholly or in part through appropriations made to the Ohio school 8956
facilities commission, the Ohio public works commission, or the 8957
Ohio cultural facilities commission, or for which a joint use 8958
agreement has been entered into with any public entity, is exempt 8959
from the reporting requirement prescribed under this division.8960

       (C) Commencing not later than July 1, 2012, and annually 8961
thereafter, the attorney general shall report to the director on 8962
any mediation and litigation costs associated with capital 8963
facilities projects for which a judgment has been rendered. The 8964
report shall be submitted in a manner prescribed by the director 8965
and shall contain any information requested by the director 8966
related to capital facilities project mediation and litigation 8967
costs.8968

       (D) As soon as practicable after such information is made 8969
available, the director of administrative services shall 8970
incorporate the information reported pursuant to divisions (B) and 8971
(C) of this section into the Ohio administrative knowledge system.8972

       Sec. 124.09.  The director of administrative services shall 8973
do all of the following:8974

       (A) Prescribe, amend, and enforce administrative rules for 8975
the purpose of carrying out the functions, powers, and duties 8976
vested in and imposed upon the director by this chapter. Except in 8977
the case of rules adopted pursuant to section 124.14 of the 8978
Revised Code, the prescription, amendment, and enforcement of 8979
rules under this division are subject to approval, disapproval, or 8980
modification by the state personnel board of review.8981

       (B) Keep records of the director's proceedings and records of 8982
all applications for examinations and all examinations conducted 8983
by the director or the director's designee. All of those records, 8984
except examinations, proficiency assessments, and recommendations 8985
of former employers, shall be open to public inspection under 8986
reasonable regulations; provided the governor, or any person 8987
designated by the governor, may, for the purpose of investigation, 8988
have free access to all of those records, whenever the governor 8989
has reason to believe that this chapter, or the administrative 8990
rules of the director prescribed under this chapter, are being 8991
violated.8992

       (C) Prepare, continue, and keep in the office of the 8993
department of administrative services a complete roster of all 8994
persons in the classified civil service of the state who are paid 8995
directly by warrant of the director of budget and management. This 8996
roster shall be open to public inspection at all reasonable hours. 8997
It shall show in reference to each of those persons, the person's 8998
name, address, date of appointment to or employment in the 8999
classified civil service of the state, and salary or compensation, 9000
the title of the place or office that the person holds, the nature 9001
of the duties of that place or office, and, in case of the 9002
person's removal or resignation, the date of the termination of 9003
that service.9004

       (D) Approve the establishment of all new positions in the 9005
civil service of the state and the reestablishment of abolished 9006
positions;9007

       (E) Require the abolishment of any position in the civil 9008
service of the state that is not filled after a period of twelve 9009
months unless it is determined that the position is seasonal in 9010
nature or that the vacancy is otherwise justified;9011

       (F) Make investigations concerning all matters touching the 9012
enforcement and effect of this chapter and the administrative 9013
rules of the director of administrative services prescribed under 9014
this chapter. In the course of those investigations, the director 9015
or the director's deputy may administer oaths and affirmations and 9016
take testimony relative to any matter which the director has 9017
authority to investigate.9018

       (G) Have the power to subpoena and require the attendance and 9019
testimony of witnesses and the production of books, papers, public 9020
records, and other documentary evidence pertinent to the 9021
investigations, inquiries, or hearings on any matter which the 9022
director has authority to investigate, inquire into, or hear, and 9023
to examine them in relation to any matter which the director has 9024
authority to investigate, inquire into, or hear. Fees and mileage 9025
shall be allowed to witnesses and, on their certificate, duly 9026
audited, shall be paid by the treasurer of state or, in the case 9027
of municipal or civil service township civil service commissions, 9028
by the county treasurer, for attendance and traveling, as provided 9029
in section 119.094 of the Revised Code. All officers in the civil 9030
service of the state or any of the political subdivisions of the 9031
state and their deputies, clerks, and employees shall attend and 9032
testify when summoned to do so by the director or the state 9033
personnel board of review. Depositions of witnesses may be taken 9034
by the director or the board, or any member of the board, in the 9035
manner prescribed by law for like depositions in civil actions in 9036
the courts of common pleas. In case any person, in disobedience to 9037
any subpoena issued by the director or the board, or any member of 9038
the board, or the chief examiner, fails or refuses to attend and 9039
testify to any matter regarding which the person may be lawfully 9040
interrogated, or produce any documentary evidence pertinent to any 9041
investigation, inquiry, or hearing, the court of common pleas of 9042
any county, or any judge of the court of common pleas of any 9043
county, where the disobedience, failure, or refusal occurs, upon 9044
application of the director or the board, or any member of the 9045
board, or a municipal or civil service township civil service 9046
commission, or any commissioner of such a commission, or their 9047
chief examiner, shall compel obedience by attachment proceedings 9048
for contempt as in the case of disobedience of the requirements of 9049
a subpoena issued from the court or a refusal to testify in the 9050
court.9051

       (H) Make a report to the governor, on or before the first day 9052
of January of each year, showing the director's actions, the rules 9053
and all exceptions to the rules in force, and any recommendations 9054
for the more effectual accomplishment of the purposes of this 9055
chapter. The director shall also furnish any special reports to 9056
the governor whenever the governor requests them. The reports 9057
shall be printed for public distribution under the same 9058
regulations as are the reports of other state officers, boards, or 9059
commissions.9060

       Sec. 124.23.  (A) All applicants for positions and places in 9061
the classified service shall be subject to examination, except for 9062
applicants for positions as professional or certified service and 9063
paraprofessional employees of county boards of developmental 9064
disabilities, who shall be hired in the manner provided in section 9065
124.241 of the Revised Code.9066

       (B) Any examination administered under this section shall be 9067
public and be open to all citizens of the United States and those 9068
persons who have legally declared their intentions of becoming 9069
United States citizens. For examinations administered for 9070
positions in the service of the state, the director of 9071
administrative services or the director's designee may determine 9072
certain limitations as to citizenship, age, experience, education, 9073
health, habit, and moral character. 9074

       (C) Any person who has completed service in the uniformed 9075
services, who has been honorably discharged from the uniformed 9076
services or transferred to the reserve with evidence of 9077
satisfactory service, and who is a resident of this state and any 9078
member of the national guard or a reserve component of the armed 9079
forces of the United States who has completed more than one 9080
hundred eighty days of active duty service pursuant to an 9081
executive order of the president of the United States or an act of 9082
the congress of the United States may file with the director a 9083
certificate of service or honorable discharge, and, upon this 9084
filing, the person shall receive additional credit of twenty per 9085
cent of the person's total grade given in the regular examination 9086
in which the person receives a passing grade.9087

       As used in this division, "service in the uniformed services" 9088
and "uniformed services" have the same meanings as in the 9089
"Uniformed Services Employment and Reemployment Rights Act of 9090
1994," 108 Stat. 3149, 38 U.S.C.A. 4303.9091

       (D) An examination may include an evaluation of such factors 9092
as education, training, capacity, knowledge, manual dexterity, and 9093
physical or psychological fitness. An examination shall consist of 9094
one or more tests in any combination. Tests may be written, oral, 9095
physical, demonstration of skill, or an evaluation of training and 9096
experiences and shall be designed to fairly test the relative 9097
capacity of the persons examined to discharge the particular 9098
duties of the position for which appointment is sought. Tests may 9099
include structured interviews, assessment centers, work 9100
simulations, examinations of knowledge, skills, and abilities, and 9101
any other acceptable testing methods. If minimum or maximum 9102
requirements are established for any examination, they shall be 9103
specified in the examination announcement.9104

       (E) Except as otherwise provided in sections 124.01 to 124.64 9105
of the Revised Code, when a position in the classified service of 9106
the state is to be filled, an examination shall be administered.9107
The director of administrative services shall have control of all 9108
examinations administered for positions in the service of the 9109
state and all other examinations the director administers as 9110
provided in section 124.07 of the Revised Code, except as 9111
otherwise provided in sections 124.01 to 124.64 of the Revised 9112
Code. The director shall, by rule adopted under Chapter 119. of 9113
the Revised Code, prescribe the notification method that is to be 9114
used by an appointing authority to notify the director that a 9115
position in the classified service of the state is to be filled. 9116
In addition to the positions described in section 124.30 of the 9117
Revised Code, the director may, with sufficient justification from 9118
the appointing authority, allow the appointing authority to fill 9119
the position by noncompetitive examination. The director shall 9120
establish, by rule adopted under Chapter 119. of the Revised Code, 9121
standards that the director shall use to determine what serves as 9122
sufficient justification from an appointing authority to fill a 9123
position by noncompetitive examination.9124

       (F) No questions in any examination shall relate to political 9125
or religious opinions or affiliations. No credit for seniority, 9126
efficiency, or any other reason shall be added to an applicant's 9127
examination grade unless the applicant achieves at least the 9128
minimum passing grade on the examination without counting that 9129
extra credit.9130

       (G) Except as otherwise provided in sections 124.01 to 124.64 9131
of the Revised Code, the director of administrative services or 9132
the director's designee shall give reasonable notice of the time, 9133
place, and general scope of every competitive examination for 9134
appointment that the director or the director's designee9135
administers for positions in the classified service of the state. 9136
The director or the director's designee shall send written, 9137
printed, or electronicpost notices via electronic media of every 9138
examination to be conducted for positions in the classified civil 9139
service of the state to each agency of the type the director of 9140
job and family services specifies and, in the case of a county in 9141
which no such agency is located, to the clerk of the court of 9142
common pleas of that county and to the clerk of each city located 9143
within that county. Those notices shall be posted in conspicuous 9144
public places in the designated agencies or the courthouse, and 9145
city hall of the cities, of the counties in which no designated 9146
agency is located for at least two weeks. The electronic notice 9147
shall be posted on the director's internet site on the world wide 9148
web for a minimum of one week preceding any examination involved, 9149
and in a conspicuous place in the office of the director of 9150
administrative services for at least two weeks preceding any 9151
examination involved. In case of examinations limited by the 9152
director to a district, county, city, or department, the director 9153
shall provide by rule for adequate publicity of an examination in 9154
the district, county, city, or department within which competition 9155
is permitted.9156

       Sec. 124.231.  (A) As used in this section, "legally blind 9157
person" means any person who qualifies as being blind under any 9158
Ohio or federal statute, or any rule adopted thereunder. As used 9159
in this section, "legally deaf person" means any person who 9160
qualifies as being deaf under any Ohio or federal statute, or any 9161
rule adopted thereunder.9162

       (B) TheWhen an examination is to be administered under 9163
sections 124.01 to 124.64 of the Revised Code, the director of 9164
administrative services or the director's designee shall whenever 9165
practicable arrange for special examinations to be administered to 9166
legally blind or legally deaf persons applying for original 9167
appointmentspositions in the classified service to ensure that 9168
the abilities of such applicants are properly assessed and that 9169
such applicants are not subject to discrimination because they are 9170
legally blind or legally deaf persons.9171

       (C) The director may administer equitable programs for the 9172
employment of legally blind persons and legally deaf persons in 9173
the classified service.9174

       Nothing in this section shall be construed to prohibit the 9175
appointment of a legally blind or legally deaf person to a 9176
position in the classified service under the procedures otherwise 9177
provided in this chapter.9178

       Sec. 124.24. (A) Notwithstanding sections 124.01 to 124.64 9179
and Chapter 145. of the Revised Code, the examinations of 9180
applicants for the positions of deputy mine inspector, 9181
superintendent of rescue stations, assistant superintendent of 9182
rescue stations, electrical inspectors, gas storage well 9183
inspector, and mine chemists in the division of mineral resources 9184
management, department of natural resources, as provided in 9185
Chapters 1561., 1563., 1565., and 1567. of the Revised Code shall 9186
be provided for, conducted, and administered by the chief of the 9187
division of mineral resources management.9188

       From the returns of the examinations the chief shall prepare 9189
eligible lists of the persons whose general average standing upon 9190
examinations for such grade or class is not less than the minimum 9191
fixed by rules adopted under section 1561.05 of the Revised Code 9192
and who are otherwise eligible. All appointments to a position 9193
shall be made from suchthat eligible list in the same manner as 9194
appointments are made from eligible lists prepared by the director 9195
of administrative services. Any person upon being appointed to 9196
fill one of the positions provided for in this sectiondivision, 9197
from any such eligible list, shall have the same standing, rights, 9198
privileges, and status as other state employees in the classified 9199
service.9200

       (B) Notwithstanding sections 124.01 to 124.64 and Chapter 9201
145. of the Revised Code, the examinations of applicants for the 9202
position of gas storage well inspector in the division of oil and 9203
gas resources management, department of natural resources, as 9204
provided in Chapter 1571. of the Revised Code shall be provided 9205
for, conducted, and administered by the chief of the division of 9206
oil and gas resources management.9207

       From the returns of the examinations, the chief shall prepare 9208
an eligible list of the persons whose general average standing 9209
upon examinations for that position is not less than the minimum 9210
fixed by rules adopted under section 1571.014 of the Revised Code 9211
and who are otherwise eligible. An appointment to the position 9212
shall be made from that eligible list in the same manner as 9213
appointments are made from eligible lists prepared by the director 9214
of administrative services. Any person, upon being appointed to 9215
fill the position provided for in this division from any such 9216
eligible list, shall have the same standing, rights, privileges, 9217
and status as other state employees in the classified service.9218

       Sec. 124.25.  The director of administrative services shall 9219
require persons applying for an examination for original 9220
appointment to file with the director or the director's designee, 9221
within reasonable time prior to the examination, a formal 9222
application, in which the applicant shall state the applicant's 9223
name, address, and such other information as may reasonably be 9224
required concerning the applicant's education and experience. No 9225
inquiry shall be made as to religious or political affiliations or 9226
as to racial or ethnic origin of the applicant, except as 9227
necessary to gather equal employment opportunity or other 9228
statistics that, when compiled, will not identify any specific 9229
individual.9230

       Blank forms for applications shall be furnished by the 9231
director or the director's designee without charge to any person 9232
requesting the same. The director or the director's designee may 9233
require in connection with such application such certificate of 9234
persons having knowledge of the applicant as the good of the 9235
service demands. The director or the director's designee may 9236
refuse to appoint or examine an applicant, or, after an 9237
examination, refuse to certify the applicant as eligible, who is 9238
found to lack any of the established preliminary requirements for 9239
the examination, who is addicted to the habitual use of 9240
intoxicating liquors or drugs to excess, who has a pattern of poor 9241
work habits and performance with previous employers, who has been 9242
convicted of a felony, who has been guilty of infamous or 9243
notoriously disgraceful conduct, who has been dismissed from 9244
either branch of the civil service for delinquency or misconduct, 9245
or who has made false statements of any material fact, or 9246
practiced, or attempted to practice, any deception or fraud in the 9247
application or examination, in establishing eligibility, or 9248
securing an appointment.9249

       Sec. 124.26.  From the returns of the examinations, the 9250
director of administrative services or the director's designee9251
shall prepare an eligible list of the persons whose general 9252
average standing upon examinations for the grade or class or 9253
position is not less than the minimum fixed by the rules of the 9254
director, and who are otherwise eligible. Those persons shall take 9255
rank upon the eligible list as candidates in the order of their 9256
relative excellence as determined by the examination without 9257
reference to priority of the time of examination. If two or more 9258
applicants receive the same mark in an open competitive 9259
examination, priority in the time of filing the application with 9260
the director or the director's designee shall determine the order 9261
in which their names shall be placed on the eligible list, except 9262
that applicants eligible for veteran's preference under section 9263
124.23 of the Revised Code shall receive priority in rank on the 9264
eligible list over nonveterans on the list with a rating equal to 9265
that of the veteran. Ties among veterans shall be decided by 9266
priority of filing the application. If two or more applicants 9267
receive the same mark on a promotional examination, seniority 9268
shall determine the order in which their names shall be placed on 9269
the eligible list. The term of eligibility of each list shall be 9270
fixed by the director at not less than one or more than two years.9271

       When an eligible list is reduced to ten names or less, a new 9272
list may be prepared. The director may consolidate two or more 9273
eligible lists of the same kind by the rearranging of eligibles 9274
named in the lists, according to their grades. An eligible list 9275
expires upon the filling or closing of the position. An expired 9276
eligible list may be used to fill a position of the same 9277
classification within the same appointing authority for which the 9278
list was created. But, in no event shall an expired list be used 9279
more than one year past its expiration date.9280

       Sec. 124.27.  (A) The head of a department, office, or 9281
institution, in which a position in the classified service is to 9282
be filled, shall notify the director of administrative services of 9283
the fact, and the director shall, except as otherwise provided in 9284
this section and sections 124.30 and 124.31 of the Revised Code, 9285
certify to the appointing authority the names and addresses of the 9286
ten candidates standing highest on the eligible list for the class 9287
or grade to which the position belongs, except that the director 9288
may certify less than ten names if ten names are not available. 9289
When less than ten names are certified to an appointing authority, 9290
appointment from that list shall not be mandatory. When a position 9291
in the classified service in the department of mental health or 9292
the department of developmental disabilities is to be filled, the 9293
director of administrative services shall make such certification 9294
to the appointing authority within seven working days of the date 9295
the eligible list is requested.9296

       (B) The appointing authority shall notify the director of a 9297
position in the classified service to be filled, and the 9298
appointing authority shall fill the vacant position by appointment 9299
of one of the ten persons certified by the director. If more than 9300
one position is to be filled, the director may certify a group of 9301
names from the eligible list, and the appointing authority shall 9302
appoint in the following manner: beginning at the top of the list, 9303
each time a selection is made, it must be from one of the first 9304
ten candidates remaining on the list who is willing to accept 9305
consideration for the position. If an eligible list becomes 9306
exhausted, and until a new list can be created, or when no 9307
eligible list for a position exists, names may be certified from 9308
eligible lists most appropriate for the group or class in which 9309
the position to be filled is classified. A person who is certified 9310
from an eligible list more than three times to the same appointing 9311
authority for the same or similar positions may be omitted from 9312
future certification to that appointing authority, provided that 9313
certification for a temporary appointment shall not be counted as 9314
one of those certifications. Every person who qualifies for 9315
veteran's preference under section 124.23 of the Revised Code, who 9316
is a resident of this state, and whose name is on the eligible 9317
list for a position shall be entitled to preference in original 9318
appointments to any such competitive position in the civil service 9319
of the state and its civil divisions over all other persons 9320
eligible for those appointments and standing on the relevant 9321
eligible list with a rating equal to that of the person qualifying 9322
for veteran's preference. Appointments to all positions in the 9323
classified service, that are not filled by promotion, transfer, or 9324
reduction, as provided in sections 124.01 to 124.64 of the Revised 9325
Code and the rules of the director prescribed under those 9326
sections, shall be made only from those persons whose names are 9327
certified to the appointing authoritytake rank order on an 9328
eligible list, and no employment, except as provided in those 9329
sections, shall be otherwise given in the classified service of 9330
this state or any political subdivision of the state. The 9331
appointing authority shall appoint in the following manner: each 9332
time a selection is made, it shall be from one of the names that 9333
ranks in the top twenty-five per cent of the eligible list. But, 9334
in the event that ten or fewer names are on the eligible list, the 9335
appointing authority may select any of the listed candidates. Each 9336
person who qualifies for the veteran's preference under section 9337
124.23 of the Revised Code, who is a resident of this state, and 9338
whose name is on the eligible list for a position is entitled to 9339
preference in original appointment to any such competitive 9340
position in the civil service of the state and its civil divisions 9341
over all other persons who are eligible for those appointments and 9342
who are standing on the relevant eligible list with a rating equal 9343
to that of the person qualifying for the veteran's preference.9344

       (C)(B) All original and promotional appointments, including 9345
appointments made pursuant to section 124.30 of the Revised Code, 9346
but not intermittent appointments, shall be for a probationary 9347
period, not less than sixty days nor more than one year, to be 9348
fixed by the rules of the director, except as provided in section 9349
124.231 of the Revised Code, and except for original appointments 9350
to a police department as a police officer or to a fire department 9351
as a firefighter which shall be for a probationary period of one 9352
year. No appointment or promotion is final until the appointee has 9353
satisfactorily served the probationary period. If the service of 9354
the probationary employee is unsatisfactory, the employee may be 9355
removed or reduced at any time during the probationary period. If 9356
the appointing authority decides to remove a probationary employee 9357
in the service of the state, the appointing authority shall 9358
communicate the removal to the director the reason for that 9359
decision. A probationary employee duly removed or reduced in 9360
position for unsatisfactory service does not have the right to 9361
appeal the removal or reduction under section 124.34 of the 9362
Revised Code.9363

       Sec. 124.31. (A) Vacancies in positions in the classified 9364
service of the state shall be filled insofar as practicable by 9365
promotions. The director of administrative services shall provide 9366
in the director's rules for keeping a record of efficiency for 9367
each employee in the classified civil service of the state, and 9368
for making promotions in the classified civil service of the state 9369
on the basis of merit, to be ascertained insofar as practicable by 9370
promotional examinations,and by conduct and capacity in office, 9371
and by seniority in service. The director shall provide that 9372
vacancies in positions in the classified civil service of the 9373
state shall be filled by promotion in all cases where, in the 9374
judgment of the director, it is for the best interest of the 9375
service. The director's rules shall authorize each appointing 9376
authority of a county to develop and administer in a manner it 9377
devises, an evaluation system for the employees it appoints.9378

       (B) All examinations for promotions shall be competitive and 9379
may be conducted in the same manner as examinations described in 9380
section 124.23 of the Revised Code. In promotional examinations, 9381
seniority in service shall be added to the examination grade, but 9382
no credit for seniority or any other reason shall be added to an 9383
examination grade unless the applicant achieves at least the 9384
minimum passing score on the examination without counting that 9385
extra credit. Credit for seniority shall equal, for the first four 9386
years of service, one per cent of the total grade attainable in 9387
the promotion examination, and, for each of the fifth through 9388
fourteenth years of service, six-tenths per cent of the total 9389
grade attainable.9390

       In all cases where vacancies are to be filled by promotion, 9391
the director shall certify to the appointing authority the names 9392
of the three persons having the highest rating on the eligible 9393
list. The method of examination for promotions, the manner of 9394
giving notice of the examination, and the rules governing it shall 9395
be in general the same as those provided for original 9396
examinations, except as otherwise provided in sections 124.01 to 9397
124.64 of the Revised Code.9398

       Sec. 124.34.  (A) The tenure of every officer or employee in 9399
the classified service of the state and the counties, civil 9400
service townships, cities, city health districts, general health 9401
districts, and city school districts of the state, holding a 9402
position under this chapter, shall be during good behavior and 9403
efficient service. No officer or employee shall be reduced in pay 9404
or position, fined, suspended, or removed, or have the officer's 9405
or employee's longevity reduced or eliminated, except as provided 9406
in section 124.32 of the Revised Code, and for incompetency, 9407
inefficiency, dishonesty, drunkenness, immoral conduct, 9408
insubordination, discourteous treatment of the public, neglect of 9409
duty, violation of any policy or work rule of the officer's or 9410
employee's appointing authority, violation of this chapter or the 9411
rules of the director of administrative services or the 9412
commission, any other failure of good behavior, any other acts of 9413
misfeasance, malfeasance, or nonfeasance in office, or conviction 9414
of a felony. The denial of a one-time pay supplement or a bonus to 9415
an officer or employee is not a reduction in pay for purposes of 9416
this section.9417

       This section does not apply to any modifications or 9418
reductions in pay or work week authorized by division (Q) of 9419
section 124.181 or section 124.392 or, 124.393, or 124.394 of the 9420
Revised Code.9421

       An appointing authority may require an employee who is 9422
suspended to report to work to serve the suspension. An employee 9423
serving a suspension in this manner shall continue to be 9424
compensated at the employee's regular rate of pay for hours 9425
worked. The disciplinary action shall be recorded in the 9426
employee's personnel file in the same manner as other disciplinary 9427
actions and has the same effect as a suspension without pay for 9428
the purpose of recording disciplinary actions.9429

       A finding by the appropriate ethics commission, based upon a 9430
preponderance of the evidence, that the facts alleged in a 9431
complaint under section 102.06 of the Revised Code constitute a 9432
violation of Chapter 102., section 2921.42, or section 2921.43 of 9433
the Revised Code may constitute grounds for dismissal. Failure to 9434
file a statement or falsely filing a statement required by section 9435
102.02 of the Revised Code may also constitute grounds for 9436
dismissal. The tenure of an employee in the career professional 9437
service of the department of transportation is subject to section 9438
5501.20 of the Revised Code.9439

       Conviction of a felony is a separate basis for reducing in 9440
pay or position, suspending, or removing an officer or employee, 9441
even if the officer or employee has already been reduced in pay or 9442
position, suspended, or removed for the same conduct that is the 9443
basis of the felony. An officer or employee may not appeal to the 9444
state personnel board of review or the commission any disciplinary 9445
action taken by an appointing authority as a result of the 9446
officer's or employee's conviction of a felony. If an officer or 9447
employee removed under this section is reinstated as a result of 9448
an appeal of the removal, any conviction of a felony that occurs 9449
during the pendency of the appeal is a basis for further 9450
disciplinary action under this section upon the officer's or 9451
employee's reinstatement.9452

       A person convicted of a felony immediately forfeits the 9453
person's status as a classified employee in any public employment 9454
on and after the date of the conviction for the felony. If an 9455
officer or employee is removed under this section as a result of 9456
being convicted of a felony or is subsequently convicted of a 9457
felony that involves the same conduct that was the basis for the 9458
removal, the officer or employee is barred from receiving any 9459
compensation after the removal notwithstanding any modification or 9460
disaffirmance of the removal, unless the conviction for the felony 9461
is subsequently reversed or annulled.9462

       Any person removed for conviction of a felony is entitled to 9463
a cash payment for any accrued but unused sick, personal, and 9464
vacation leave as authorized by law. If subsequently reemployed in 9465
the public sector, the person shall qualify for and accrue these 9466
forms of leave in the manner specified by law for a newly 9467
appointed employee and shall not be credited with prior public 9468
service for the purpose of receiving these forms of leave.9469

       As used in this division, "felony" means any of the 9470
following:9471

       (1) A felony that is an offense of violence as defined in 9472
section 2901.01 of the Revised Code;9473

       (2) A felony that is a felony drug abuse offense as defined 9474
in section 2925.01 of the Revised Code;9475

       (3) A felony under the laws of this or any other state or the 9476
United States that is a crime of moral turpitude;9477

       (4) A felony involving dishonesty, fraud, or theft;9478

       (5) A felony that is a violation of section 2921.05, 2921.32, 9479
or 2921.42 of the Revised Code.9480

       (B) In case of a reduction, a suspension of more than forty 9481
work hours in the case of an employee exempt from the payment of 9482
overtime compensation, a suspension of more than twenty-four work 9483
hours in the case of an employee required to be paid overtime 9484
compensation, a fine of more than forty hours' pay in the case of 9485
an employee exempt from the payment of overtime compensation, a 9486
fine of more than twenty-four hours' pay in the case of an 9487
employee required to be paid overtime compensation, or removal, 9488
except for the reduction or removal of a probationary employee, 9489
the appointing authority shall serve the employee with a copy of 9490
the order of reduction, fine, suspension, or removal, which order 9491
shall state the reasons for the action.9492

       Within ten days following the date on which the order is 9493
served or, in the case of an employee in the career professional 9494
service of the department of transportation, within ten days 9495
following the filing of a removal order, the employee, except as 9496
otherwise provided in this section, may file an appeal of the 9497
order in writing with the state personnel board of review or the 9498
commission. For purposes of this section, the date on which an 9499
order is served is the date of hand delivery of the order or the 9500
date of delivery of the order by certified United States mail, 9501
whichever occurs first. If an appeal is filed, the board or 9502
commission shall forthwith notify the appointing authority and 9503
shall hear, or appoint a trial board to hear, the appeal within 9504
thirty days from and after its filing with the board or 9505
commission. The board, commission, or trial board may affirm, 9506
disaffirm, or modify the judgment of the appointing authority. 9507
However, in an appeal of a removal order based upon a violation of 9508
a last chance agreement, the board, commission, or trial board may 9509
only determine if the employee violated the agreement and thus 9510
affirm or disaffirm the judgment of the appointing authority.9511

       In cases of removal or reduction in pay for disciplinary 9512
reasons, either the appointing authority or the officer or 9513
employee may appeal from the decision of the state personnel board 9514
of review or the commission, and any such appeal shall be to the 9515
court of common pleas of the county in which the appointing 9516
authority is located, or to the court of common pleas of Franklin 9517
county, as provided by section 119.12 of the Revised Code.9518

       (C) In the case of the suspension for any period of time, or 9519
a fine, demotion, or removal, of a chief of police, a chief of a 9520
fire department, or any member of the police or fire department of 9521
a city or civil service township, who is in the classified civil 9522
service, the appointing authority shall furnish the chief or 9523
member with a copy of the order of suspension, fine, demotion, or 9524
removal, which order shall state the reasons for the action. The 9525
order shall be filed with the municipal or civil service township 9526
civil service commission. Within ten days following the filing of 9527
the order, the chief or member may file an appeal, in writing, 9528
with the commission. If an appeal is filed, the commission shall 9529
forthwith notify the appointing authority and shall hear, or 9530
appoint a trial board to hear, the appeal within thirty days from 9531
and after its filing with the commission, and it may affirm, 9532
disaffirm, or modify the judgment of the appointing authority. An 9533
appeal on questions of law and fact may be had from the decision 9534
of the commission to the court of common pleas in the county in 9535
which the city or civil service township is situated. The appeal 9536
shall be taken within thirty days from the finding of the 9537
commission.9538

       (D) A violation of division (A)(7) of section 2907.03 of the 9539
Revised Code is grounds for termination of employment of a 9540
nonteaching employee under this section.9541

       (E) As used in this section, "last chance agreement" means an 9542
agreement signed by both an appointing authority and an officer or 9543
employee of the appointing authority that describes the type of 9544
behavior or circumstances that, if it occurs, will automatically 9545
lead to removal of the officer or employee without the right of 9546
appeal to the state personnel board of review or the appropriate 9547
commission.9548

       Sec. 124.393. (A) As used in this section:9549

       (1) "County exemptExempt employee" means a permanent 9550
full-time or permanent part-time county, township, or municipal 9551
corporation employee who is not subject to a collective bargaining 9552
agreement between a public employer and an exclusive 9553
representative.9554

       (2) "Fiscal emergency" means any of the following:9555

       (a) A fiscal emergency declared by the governor under section 9556
126.05 of the Revised Code.9557

       (b) A fiscal watch or fiscal emergency has been declared or 9558
determined under section 118.023 or 118.04 of the Revised Code.9559

       (c) Lack of funds as defined in section 124.321 of the 9560
Revised Code.9561

       (c)(d) Reasons of economy as described in section 124.321 of 9562
the Revised Code.9563

       (B)(1) A county, township, or municipal corporation9564
appointing authority may establish a mandatory cost savings 9565
program applicable to its county exempt employees. Each county9566
exempt employee shall participate in the program of mandatory cost 9567
savings for not more than eighty hours, as determined by the 9568
appointing authority, in each of state fiscal years 2010 and 20119569
to 2013. The program may include, but is not limited to, a loss of 9570
pay or loss of holiday pay. The program may be administered 9571
differently among employees based on their classifications, 9572
appointment categories, or other relevant distinctions.9573

       (2) After June 30, 20112013, a county, township, or 9574
municipal corporation appointing authority may implement mandatory 9575
cost savings days as described in division (B)(1) of this section 9576
that apply to its county exempt employees in the event of a fiscal 9577
emergency.9578

       (C) A county, township, or municipal corporation appointing 9579
authority shall issue guidelines concerning how the appointing 9580
authority will implement the cost savings program.9581

       Sec. 124.394. (A) As used in this section:9582

       (1) "Exempt employee" means a permanent full-time or 9583
permanent part-time county employee , township, or municipal 9584
corporation who is not subject to a collective bargaining 9585
agreement between a public employer and an exclusive 9586
representative.9587

       (2) "Fiscal emergency" means any of the following:9588

       (a) A fiscal emergency declared by the governor under section 9589
126.05 of the Revised Code.9590

       (b) A fiscal watch or a fiscal emergency declared or 9591
determined by the auditor of state under section 118.023 or 118.04 9592
of the Revised Code.9593

       (c) Lack of funds as defined in section 124.321 of the 9594
Revised Code.9595

       (d) Reasons of economy as described in section 124.321 of the 9596
Revised Code.9597

       (B) A county, township, or municipal corporation appointing 9598
authority may establish a modified work week schedule program 9599
applicable to its exempt employees. Each exempt employee shall 9600
participate in any established modified work week schedule program 9601
in each of state fiscal years 2012 and 2013. The program may 9602
provide for a reduction from the usual number of hours worked 9603
during a week by exempt employees immediately before the 9604
establishment of the program by the appointing authority. The 9605
reduction in hours may include any number of hours so long as the 9606
reduction is not more than fifty per cent of the usual hours 9607
worked by exempt employees immediately before the establishment of 9608
the program. The program may be administered differently among 9609
employees based on classifications, appointment categories, or 9610
other relevant distinctions.9611

       (C) After June 30, 2013, a county, township, or municipal 9612
corporation appointing authority may implement a modified work 9613
week schedule program as described in division (B) of this section 9614
that applies to its exempt employees in the event of a fiscal 9615
emergency.9616

       Sec. 125.021. (A) Except as to the military department, the 9617
general assembly, the capitol square review advisory board, the 9618
bureau of workers' compensation, the industrial commission, and 9619
institutions administered by boards of trustees, the department of 9620
administrative services may contract for telephone, other 9621
telecommunication, and computer services for state agencies. 9622
Nothing in this division precludes the bureau or the commission 9623
from contracting with the department to authorize the department 9624
to contract for those services for the bureau or the commission.9625

       (B)(1) As used in this division:9626

        (a) "Active duty" means active duty pursuant to an executive 9627
order of the president of the United States, an act of the 9628
congress of the United States, or section 5919.29 or 5923.21 of 9629
the Revised Code.9630

        (b) "Immediate family" means a person's spouse residing in 9631
the person's household, brothers and sisters of the whole or of 9632
the half blood, children, including adopted children and 9633
stepchildren, parents, and grandparents.9634

        (2) The department of administrative services may enter into 9635
a contract to purchase bulk long distance telephone services and 9636
make them available at cost, or may make bulk long distance 9637
telephone services available at cost under any existing contract 9638
the department has entered into, to members of the immediate 9639
family of persons deployed on active duty so that those family 9640
members can communicate with the persons so deployed. If the 9641
department enters into contracts under division (B)(2) of this 9642
section, it shall do so in accordance with sections 125.01 to 9643
125.11 of the Revised Code and in a nondiscriminatory manner that 9644
does not place any potential vendor at a competitive disadvantage.9645

       (3) If the department decides to exercise either option under 9646
division (B)(2) of this section, it shall adopt, and may amend, 9647
rules under Chapter 119. of the Revised Code to implement that 9648
division.9649

       Sec. 125.15.  All state agencies required to secure any 9650
equipment, materials, supplies, or services from the department of 9651
administrative services shall make acquisition in the manner and 9652
upon forms prescribed by the director of administrative services 9653
and shall reimburse the department for the equipment, materials, 9654
supplies, or services, including a reasonable sum to cover the 9655
department's administrative costs and costs relating to energy 9656
efficiency and conservation programs, whenever reimbursement is 9657
required by the department. The money so paid shall be deposited 9658
in the state treasury to the credit of the general services fund 9659
or, the information technology fund, or the information technology 9660
governance fund, as appropriate. Those funds are hereby created.9661

       Sec. 125.18. (A) There is hereby established the office of 9662
information technology within the department of administrative 9663
services. The office shall be under the supervision of a state 9664
chief information officer to be appointed by the director of 9665
administrative services and subject to removal at the pleasure of 9666
the director. The chief information officer is an assistant 9667
director of administrative services.9668

       (B) Under the direction of the director of administrative 9669
services, the state chief information officer shall lead, oversee, 9670
and direct state agency activities related to information 9671
technology development and use. In that regard, the state chief 9672
information officer shall do all of the following:9673

        (1) Coordinate and superintend statewide efforts to promote 9674
common use and development of technology by state agencies. The 9675
office of information technology shall establish policies and 9676
standards that govern and direct state agency participation in 9677
statewide programs and initiatives.9678

       (2) Establish policies and standards for the acquisition and 9679
use of common information technology by state agencies, including, 9680
but not limited to, hardware, software, technology services, and 9681
security, and the extension of the service life of information 9682
technology systems, with which state agencies shall comply;9683

        (3) Establish criteria and review processes to identify state 9684
agency information technology projects or purchases that require 9685
alignment or oversight. As appropriate, the department of 9686
administrative services shall provide the governor and the 9687
director of budget and management with notice and advice regarding 9688
the appropriate allocation of resources for those projects. The 9689
state chief information officer may require state agencies to 9690
provide, and may prescribe the form and manner by which they must 9691
provide, information to fulfill the state chief information 9692
officer's alignment and oversight role;9693

       (4) Establish policies and procedures for the security of 9694
personal information that is maintained and destroyed by state 9695
agencies;9696

       (5) Employ a chief information security officer who is 9697
responsible for the implementation of the policies and procedures 9698
described in division (B)(4) of this section and for coordinating 9699
the implementation of those policies and procedures in all of the 9700
state agencies;9701

       (6) Employ a chief privacy officer who is responsible for 9702
advising state agencies when establishing policies and procedures 9703
for the security of personal information and developing education 9704
and training programs regarding the state's security procedures;9705

       (7) Establish policies on the purchasing, use, and 9706
reimbursement for use of handheld computing and telecommunications 9707
devices by state agency employees;9708

       (8) Establish policies for the reduction of printing and the 9709
use of electronic records by state agencies;9710

       (9) Establish policies for the reduction of energy 9711
consumption by state agencies;9712

       (10) Compute the amount of revenue attributable to the 9713
amortization of all equipment purchases and capitalized systems 9714
from information technology service delivery and major information 9715
technology purchases operating appropriation items and major 9716
computer purchases capital appropriation items that is recovered 9717
as part of the information technology services rates the 9718
department of administrative services charges and deposits into 9719
the information technology fund created in section 125.15 of the 9720
Revised Code.9721

       (C)(1) The chief information security officer shall assist 9722
each state agency with the development of an information 9723
technology security strategic plan and review that plan, and each 9724
state agency shall submit that plan to the state chief information 9725
officer. The chief information security officer may require that 9726
each state agency update its information technology security 9727
strategic plan annually as determined by the state chief 9728
information officer.9729

       (2) Prior to the implementation of any information technology 9730
data system, a state agency shall prepare or have prepared a 9731
privacy impact statement for that system.9732

       (D) When a state agency requests a purchase of information 9733
technology supplies or services under Chapter 125. of the Revised 9734
Code, the state chief information officer may review and reject 9735
the requested purchase for noncompliance with information 9736
technology direction, plans, policies, standards, or 9737
project-alignment criteria.9738

       (E) The office of information technology may operate 9739
technology services for state agencies in accordance with this 9740
chapter.9741

        (F) With the approval of the director of administrative 9742
services, the office of information technology may establish 9743
cooperative agreements with federal and local government agencies 9744
and state agencies that are not under the authority of the 9745
governor for the provision of technology services and the 9746
development of technology projects.9747

       (G) The office of information technology may operate a 9748
program to make information technology purchases. The director of 9749
administrative services may recover the cost of operating the 9750
program from all participating government entities by issuing 9751
intrastate transfer voucher billings for the procured technology 9752
or through any pass-through billing method agreed to by the 9753
director of administrative services, the director of budget and 9754
management, and the participating government entities that will 9755
receive the procured technology.9756

       If the director of administrative services chooses to recover 9757
the program costs through intrastate transfer voucher billings, 9758
the participating government entities shall process the intrastate 9759
transfer vouchers to pay for the cost. Amounts received under this 9760
section for the information technology purchase program shall be 9761
deposited to the credit of the information technology governance 9762
fund created in section 125.15 of the Revised Code.9763

       (H) Upon request from the director of administrative 9764
services, the director of budget and management may transfer cash 9765
from the information technology fund created in section 125.15 of 9766
the Revised Code to the major information technology purchases 9767
fund in an amount not to exceed the amount computed under division 9768
(B)(10) of this section. The major information technology 9769
purchases fund is hereby created in the state treasury.9770

       (I) As used in this section:9771

       (1) "Personal information" has the same meaning as in section 9772
149.45 of the Revised Code.9773

       (2) "State agency" means every organized body, office, or 9774
agency established by the laws of the state for the exercise of 9775
any function of state government, other than any state-supported 9776
institution of higher education, the office of the auditor of 9777
state, treasurer of state, secretary of state, or attorney 9778
general, the adjutant general's department, the bureau of workers' 9779
compensation, the industrial commission, the public employees 9780
retirement system, the Ohio police and fire pension fund, the 9781
state teachers retirement system, the school employees retirement 9782
system, the state highway patrol retirement system, the general 9783
assembly or any legislative agency, the capitol square review 9784
advisory board, or the courts or any judicial agency.9785

       Sec. 125.182. The office of information technology, by itself 9786
or by contract with another entity, shall establish, operate, and 9787
maintain a state public notice web site. In establishing, 9788
maintaining, and operating the state public notice web site, the 9789
office of information technology shall:9790

       (A) Use a domain name for the web site that will be easily 9791
recognizable and remembered by and understandable to users of the 9792
web site;9793

       (B) Maintain the web site so that it is fully accessible to 9794
and searchable by members of the public at all times;9795

       (C) Not charge a fee to a person who accesses, searches, or 9796
otherwise uses the web site;9797

       (D) Not charge a fee to a state agency or political 9798
subdivision for publishing a notice on the web site;9799

       (E) Ensure that notices displayed on the web site conform to 9800
the requirements that would apply to the notices if they were 9801
being published in a newspaper, as directed in section 7.16 of the 9802
Revised Code or in the relevant provision of the statute or rule 9803
that requires the notice;9804

       (F) Ensure that notices continue to be displayed on the web 9805
site for not less than the length of time required by the relevant 9806
provision of the statute or rule that requires the notice;9807

       (G) Devise and display on the web site a form that may be 9808
downloaded and used to request publication of a notice on the web 9809
site;9810

       (H) Enable responsible parties to submit notices and requests 9811
for their publication;9812

       (I) Maintain an archive of notices that no longer are 9813
displayed on the web site;9814

       (J) Enable notices, both those currently displayed and those 9815
archived, to be accessed by key word, by party name, by case 9816
number, by county, and by other useful identifiers;9817

       (K) Maintain adequate systemic security and backup features, 9818
and develop and maintain a contingency plan for coping with and 9819
recovering from power outages, systemic failures, and other 9820
unforeseeable difficulties;9821

       (L) Maintain the web site in such a manner that it will not 9822
infringe legally protected interests, so that vulnerability of the 9823
web site to interruption because of litigation or the threat of 9824
litigation is reduced; and9825

       (M) Submit a status report to the secretary of state twice 9826
annually that demonstrates compliance with statutory requirements 9827
governing publication of notices.9828

       The office of information technology shall bear the expense 9829
of maintaining the state public notice web site domain name.9830

       Sec. 125.213. There is hereby created the state employee 9831
child support fund. The fund shall be in the custody of the 9832
treasurer of state, but shall not be part of the state treasury. 9833
The fund shall consist of all money withheld or deducted from 9834
salaries and wages of state officials and employees pursuant to a 9835
withholding or deduction notice described in section 3121.03 of 9836
the Revised Code for forwarding to the office of child support in 9837
the department of job and family services pursuant to section 9838
3121.19 of the Revised Code. All money in the fund, including 9839
investment earnings thereon, shall be used only for the following 9840
purposes:9841

       (A) Forwarding to the office of child support money withheld 9842
or deducted from salaries and wages of state officials and 9843
employees pursuant to a withholding or deduction notice described 9844
in section 3121.03 of the Revised Code;9845

       (B) Paying any direct or indirect costs associated with 9846
maintaining the fund.9847

       Sec. 125.28. (A)(1) Each state agency that is supported in 9848
whole or in part by nongeneral revenue fund money and that 9849
occupies space in the James A. Rhodes or Frank J. Lausche state 9850
office tower, Toledo government center, Senator Oliver R. Ocasek 9851
government office building, Vern Riffe center for government and 9852
the arts, state of Ohio computer center, capitol square, or 9853
governor's mansion shall reimburse the general revenue fund for 9854
the cost of occupying the space in the ratio that the occupied 9855
space in each facility attributable to the nongeneral revenue fund 9856
money bears to the total space occupied by the state agency in the 9857
facility.9858

       (2) All agencies that occupy space in the old blind school or 9859
that occupy warehouse space in the general services facility shall 9860
reimburse the department of administrative services for the cost 9861
of occupying the space. The director of administrative services 9862
shall determine the amount of debt service, if any, to be charged 9863
to building tenants and shall collect reimbursements for it.9864

       (3) Each agency that is supported in whole or in part by 9865
nongeneral revenue fund money and that occupies space in any other 9866
facility or facilities owned and maintained by the department of 9867
administrative services or space in the general services facility 9868
other than warehouse space shall reimburse the department for the 9869
cost of occupying the space, including debt service, if any, in 9870
the ratio that the occupied space in each facility attributable to 9871
the nongeneral revenue fund money bears to the total space 9872
occupied by the state agency in the facility.9873

       (B) The director of administrative services may provide 9874
building maintenance services and skilled trades services to any 9875
state agency occupying space in a facility that is not owned by 9876
the department of administrative services and may collect 9877
reimbursements for the cost of providing those services.9878

       (C) All money collected by the department of administrative 9879
services for operating expenses of facilities owned or maintained 9880
by the department shall be deposited into the state treasury to 9881
the credit of the building management fund, which is hereby 9882
created. All money collected by the department for skilled trades 9883
services shall be deposited into the state treasury to the credit 9884
of the skilled trades fund, which is hereby created. All money 9885
collected for debt service shall be deposited into the general 9886
revenue fund.9887

       (D) The director of administrative services shall determine 9888
the reimbursable cost of space in state-owned or state-leased 9889
facilities and shall collect reimbursements for that cost.9890

       Sec. 125.89.  Subject to the approval of the governor, the 9891
department of administrative services may enter into contracts, 9892
compacts, and cooperative agreements for and on behalf of the 9893
state of Ohio with the several states or the federal government, 9894
singularly or severally, in order to provide, with or without 9895
reimbursement, for the utilization by and exchange between them, 9896
singularly or severally, of property, facilities, personnel, and 9897
services of each by the other, and, for the same purpose, to enter 9898
into contracts and cooperative agreements with eligible public or 9899
private state or local authorities, institutions, organizations, 9900
or activities. The department shall make, annually, a report of 9901
its actions under sections 125.84 to 125.90 of the Revised Code, 9902
in accordance with section 149.01 of the Revised Code, and file 9903
such report with the general assembly.9904

       Sec. 126.11.  (A)(1) The director of budget and management 9905
shall, upon consultation with the treasurer of state, coordinate 9906
and approve the scheduling of initial sales of publicly offered 9907
securities of the state and of publicly offered fractionalized 9908
interests in or securitized issues of public obligations of the 9909
state. The director shall from time to time develop and distribute 9910
to state issuers an approved sale schedule for each of the 9911
obligations covered by division (A) or (B) of this section. 9912
Division (A) of this section applies only to those obligations on 9913
which the state or a state agency is the direct obligor or obligor 9914
on any backup security or related credit enhancement facility or 9915
source of money subject to state appropriations that is intended 9916
for payment of those obligations.9917

       (2) The issuers of obligations pursuant to section 151.03, 9918
151.04, 151.05, 151.07, 151.08, or 151.09 or Chapter 152. or 5537. 9919
of the Revised Code shall submit to the director:9920

       (a) For review and approval: the projected sale date, amount, 9921
and type of obligations proposed to be sold; their purpose, 9922
security, and source of payment; the proposed structure and 9923
maturity schedule; the trust agreement and any supplemental 9924
agreements; and any credit enhancement facilities or interest rate 9925
hedges for the obligations;9926

       (b) For review and comment: the authorizing order or 9927
resolution; preliminary and final offering documents; method of 9928
sale; preliminary and final pricing information; and any written 9929
reports or recommendations of financial advisors or consultants 9930
relating to those obligations;9931

       (c) Promptly after each sale of those obligations: final 9932
terms, including sale price, maturity schedule and yields, and 9933
sources and uses; names of the original purchasers or 9934
underwriters; a copy of the final offering document and of the 9935
transcript of proceedings; and any other pertinent information 9936
requested by the director.9937

       (3) The issuer of obligations pursuant to section 151.06 or 9938
151.40 or Chapter 154. of the Revised Code shall submit to the 9939
director:9940

       (a) For review and mutual agreement: the projected sale date, 9941
amount, and type of obligations proposed to be sold; their 9942
purpose, security, and source of payment; the proposed structure 9943
and maturity schedule; the trust agreement and any supplemental 9944
agreements; and any credit enhancement facilities or interest rate 9945
hedges for the obligations;9946

       (b) For review and comment: the authorizing order or 9947
resolution; preliminary and final offering documents; method of 9948
sale; preliminary and final pricing information; and any written 9949
reports or recommendations of financial advisors or consultants 9950
relating to those obligations;9951

       (c) Promptly after each sale of those obligations: final 9952
terms, including sale price, maturity schedule and yields, and 9953
sources and uses; names of the original purchasers or 9954
underwriters; a copy of the final offering document and of the 9955
transcript of proceedings; and any other pertinent information 9956
requested by the director.9957

       (4) The issuers of obligations pursuant to Chapter 166., 9958
4981., 5540., or 6121., or section 5531.10, of the Revised Code 9959
shall submit to the director:9960

       (a) For review and comment: the projected sale date, amount, 9961
and type of obligations proposed to be sold; the purpose, 9962
security, and source of payment; and preliminary and final 9963
offering documents;9964

       (b) Promptly after each sale of those obligations: final 9965
terms, including a maturity schedule; names of the original 9966
purchasers or underwriters; a copy of the complete continuing 9967
disclosure agreement pursuant to S.E.C. rule 15c2-12 or equivalent 9968
rule as from time to time in effect; and any other pertinent 9969
information requested by the director.9970

       (5) Not later than thirty days after the end of a fiscal 9971
year, each issuer of obligations subject to divisions (A) and (B) 9972
of this section shall submit to the director and to the treasurer 9973
of state a sale plan for the then current fiscal year for each 9974
type of obligation, projecting the amount and term of each 9975
issuance, the method of sale, and the month of sale.9976

       (B) Issuers of obligations pursuant to section 3318.085 or 9977
Chapter 175., 3366., 3706., 3737., 6121., or 6123. of the Revised 9978
Code shall submit to the director copies of the preliminary and 9979
final offering documents upon their availability if not previously 9980
submitted pursuant to division (A) of this section.9981

       (C) Not later than the first day of January of each year, 9982
every state agency obligated to make payments on outstanding 9983
public obligations with respect to which fractionalized interests 9984
have been publicly issued, such as certificates of participation, 9985
shall submit a report to the director of the amounts payable from 9986
state appropriations under those public obligations during the 9987
then current and next two fiscal years, identifying the 9988
appropriation or intended appropriation from which payment is 9989
expected to be made.9990

       (D)(1) Information relating generally to the historic, 9991
current, or future demographics or economy or financial condition 9992
or funds or general operations of the state, and descriptions of 9993
any state contractual obligations relating to public obligations, 9994
to be contained in any offering document, continuing disclosure 9995
document, or written presentation prepared, approved, or provided, 9996
or committed to be provided, by an issuer in connection with the 9997
original issuance and sale of, or rating, remarketing, or credit 9998
enhancement facilities relating to, public obligations referred to 9999
in division (A) of this section shall be approved as to format and 10000
accuracy by the director before being presented, published, or 10001
disseminated in preliminary, draft, or final form, or publicly 10002
filed in paper, electronic, or other format.10003

       (2) Except for information described in division (D)(1) of 10004
this section that is to be contained in an offering document, 10005
continuing disclosure document, or written presentation, division 10006
(D)(1) of this section does not inhibit direct communication 10007
between an issuer and a rating agency, remarketing agent, or 10008
credit enhancement provider concerning an issuance of public 10009
obligations referred to in division (A) of this section or matters 10010
associated with that issuance.10011

       (3) The materials approved and provided pursuant to division 10012
(D) of this section are the information relating to the particular 10013
subjects provided by the state or state agencies that are required 10014
or contemplated by any applicable state or federal securities laws 10015
and any commitments by the state or state agencies made under 10016
those laws. Reliance for the purpose should not be placed on any 10017
other information publicly provided, in any format including 10018
electronic, by any state agency for other purposes, including 10019
general information provided to the public or to portions of the 10020
public. A statement to that effect shall be included in those 10021
materials so approved or provided.10022

       (E) Issuers of obligations referred to in division (A) of 10023
this section may take steps, by formal agreement, covenants in the 10024
proceedings, or otherwise, as may be necessary or appropriate to 10025
comply or permit compliance with applicable lawful disclosure 10026
requirements relating to those obligations, and may, subject to 10027
division (D) of this section, provide, make available, or file 10028
copies of any required disclosure materials as necessary or 10029
appropriate. Any such formal agreement or covenant relating to 10030
subjects referred to in division (D) of this section, and any 10031
description of that agreement or covenant to be contained in any 10032
offering document, shall be approved by the director before being 10033
entered into or published or publicly disseminated in preliminary, 10034
draft, or final form or publicly filed in paper, electronic, or 10035
other format. The director shall be responsible for making all 10036
filings in compliance with those requirements relating to direct 10037
obligations of the state, including fractionalized interests in 10038
those obligations.10039

       (F) No state agency or official shall, without the approval 10040
of the director of budget and management and either the general 10041
assembly or the state controlling board, do either of the 10042
following:10043

       (1) Enter into or commit to enter into a public obligation 10044
under which fractionalized interests in the payments are to be 10045
publicly offered, which payments are anticipated to be made from 10046
money from any source appropriated or to be appropriated by the 10047
general assembly or in which the provision stated in section 9.94 10048
of the Revised Code is not included;10049

       (2) Except as otherwise expressly authorized for the purpose 10050
by law, agree or commit to provide, from money from any source to 10051
be appropriated in the future by the general assembly, financial 10052
assistance to or participation in the costs of capital facilities, 10053
or the payment of debt charges, directly or by way of a credit 10054
enhancement facility, a reserve, rental payments, or otherwise, on 10055
obligations issued to pay costs of capital facilities.10056

       (G) As used in this section, "interest rate hedge" has the 10057
same meaning as in section 9.98 of the Revised Code; "credit 10058
enhancement facilities," "debt charges," "fractionalized interests 10059
in public obligations," "obligor," "public issuer," and 10060
"securities" have the same meanings as in section 133.01 of the 10061
Revised Code; "public obligation" has the same meaning as in 10062
division (GG)(2) of section 133.01 of the Revised Code; 10063
"obligations" means securities or public obligations or 10064
fractionalized interests in them; "issuers" means issuers of 10065
securities or state obligors on public obligations; "offering 10066
document" means an official statement, offering circular, private 10067
placement memorandum, or prospectus, or similar document; and 10068
"director" means the director of budget and management or the 10069
employee of the office of budget and management designated by the 10070
director for the purpose.10071

       Sec. 126.12.  (A)(1) The office of budget and management 10072
shall prepare and administer a statewide indirect cost allocation 10073
plan that provides for the recovery of statewide indirect costs 10074
from any fund of the state. The director of budget and management 10075
may make transfers of statewide indirect costs from the 10076
appropriate fund of the state to the general revenue fund on an 10077
intrastate transfer voucher. The director, for reasons of sound 10078
financial management, also may waive the recovery of statewide 10079
indirect costs. Prior to making a transfer in accordance with this 10080
division, the director shall notify the affected agency of the 10081
amounts to be transferred.10082

       (2) To support development and upgrade costs to the state's 10083
enterprise resource planning system, the director also may make 10084
transfers of statewide indirect costs attributable to debt service 10085
paid for the system to the OAKS support organization fund created 10086
in section 126.24 of the Revised Code. Transfers may be made from 10087
either of the following: 10088

       (a) The appropriate fund of the state; 10089

       (b) The general revenue fund, if the statewide indirect costs 10090
have been collected under division (A)(1) of this section and 10091
deposited in the general revenue fund. 10092

       (B) As used in this section, "statewide indirect costs" means 10093
operating costs incurred by an agency in providing services to any 10094
other agency, for which there was no billing to such other agency 10095
for the services provided, and for which disbursements have been 10096
made from the general revenue fund or other funds.10097

       (C) Notwithstanding any provision of law to the contrary, in 10098
order to reduce the payment of adjustments to the federal 10099
government as determined under the plan prepared under division 10100
(A)(1) of this section, the director of budget and management 10101
shall, on or before the first day of September each fiscal year, 10102
designate such funds of the state as the director considers 10103
necessary to retain their own interest earnings.10104

       Sec. 126.141. Any request for release of capital 10105
appropriations by the director of budget and management or the 10106
controlling board for facilities projects shall contain a 10107
contingency reserve, the amount of which shall be determined by 10108
the public authority, for payment of unanticipated project 10109
expenses. Any amount deducted from the encumbrance for a 10110
contractor's contract as an assessment for liquidated damages 10111
shall be added to the encumbrance for the contingency reserve. 10112
Contingency reserve funds shall be used to pay costs resulting 10113
from unanticipated job conditions, to comply with rulings 10114
regarding building and other codes, to pay costs related to 10115
errors, omissions, or other deficiencies in contract documents, to 10116
pay costs associated with changes in the scope of work, to pay 10117
interest due on late payments, and to pay the costs of settlements 10118
and judgments related to the project.10119

       Any funds remaining upon completion of a project may, upon 10120
approval of the controlling board, be released for the use of the 10121
agency or instrumentality to which the appropriation was made for 10122
other capital facilities projects.10123

       Sec. 126.21.  (A) The director of budget and management shall 10124
do all of the following:10125

       (1) Keep all necessary accounting records;10126

       (2) Prescribe and maintain the accounting system of the state 10127
and establish appropriate accounting procedures and charts of 10128
accounts;10129

       (3) Establish procedures for the use of written, electronic, 10130
optical, or other communications media for approving and reviewing 10131
payment vouchers;10132

       (4) Reconcile, in the case of any variation between the 10133
amount of any appropriation and the aggregate amount of items of 10134
the appropriation, with the advice and assistance of the state 10135
agency affected by it and the legislative service commission, 10136
totals so as to correspond in the aggregate with the total 10137
appropriation. In the case of a conflict between the item and the 10138
total of which it is a part, the item shall be considered the 10139
intended appropriation.10140

       (5) Evaluate on an ongoing basis and, if necessary, recommend 10141
improvements to the internal controls used in state agencies;10142

       (6) Authorize the establishment of petty cash accounts. The 10143
director may withdraw approval for any petty cash account and 10144
require the officer in charge to return to the state treasury any 10145
unexpended balance shown by the officer's accounts to be on hand. 10146
Any officer who is issued a warrant for petty cash shall render a 10147
detailed account of the expenditures of the petty cash and shall 10148
report when requested the balance of petty cash on hand at any 10149
time.10150

       (7) Process orders, invoices, vouchers, claims, and payrolls 10151
and prepare financial reports and statements;10152

       (8) Perform extensions, reviews, and compliance checks prior 10153
to or after approving a payment as the director considers 10154
necessary;10155

       (9) Issue the official comprehensive annual financial report 10156
of the state. The report shall cover all funds of the state 10157
reporting entity and shall include basic financial statements and 10158
required supplementary information prepared in accordance with 10159
generally accepted accounting principles and other information as 10160
the director provides. All state agencies, authorities, 10161
institutions, offices, retirement systems, and other component 10162
units of the state reporting entity as determined by the director 10163
shall furnish the director whatever financial statements and other 10164
information the director requests for the report, in the form, at 10165
the times, covering the periods, and with the attestation the 10166
director prescribes. The information for state institutions of 10167
higher education, as defined in section 3345.011 of the Revised 10168
Code, shall be submitted to the chancellor by the Ohio board of 10169
regents. The board shall establish a due date by which each such 10170
institution shall submit the information to the board, but no such 10171
date shall be later than one hundred twenty days after the end of 10172
the state fiscal year unless a later date is approved by the 10173
director.10174

       (B) In addition to the director's duties under division (A) 10175
of this section, the director may establish and administer one or 10176
more state payment card programs that permit or require state 10177
agencies to use a payment card to purchase equipment, materials, 10178
supplies, or services in accordance with guidelines issued by the 10179
director. The chief administrative officer of a state agency that 10180
uses a payment card for such purposes shall ensure that purchases 10181
made with the card are made in accordance with the guidelines 10182
issued by the director and do not exceed the unexpended, 10183
unencumbered, unobligated balance in the appropriation to be 10184
charged for the purchase. State agencies may participate in only 10185
those state payment card programs that the director establishes 10186
pursuant to this section.10187

       (C) In addition to the director's duties under divisions (A) 10188
and (B) of this section, the director may enter into any contract 10189
or agreement necessary for and incidental to the performance of 10190
the director's duties or the duties of the office of budget and 10191
management.10192

       (D) In consultation with the director of administrative 10193
services, the director may appoint and fix the compensation of 10194
employees of the office of budget and management whose primary 10195
duties include the consolidation of statewide financing functions 10196
and common transactional processes.10197

       (E) The director may transfer cash between funds other than 10198
the general revenue fund in order to correct an erroneous payment 10199
or deposit regardless of the fiscal year during which the 10200
erroneous payment or deposit occurred.10201

       Sec. 126.24. The OAKS support organization fund is hereby 10202
created in the state treasury for the purpose of paying the 10203
operating, development, and upgrade expenses of the state's 10204
enterprise resource planning system. The fund shall consist of 10205
cash transfers from the accounting and budgeting fund and the 10206
human resources services fund, and otherreceived pursuant to 10207
division (A)(2) of section 126.12 of the Revised Code and agency 10208
payroll charge revenues that are designated to support the 10209
operating, development, and upgrade costs of the Ohio 10210
administrative knowledge system. All investment earnings of the 10211
fund shall be credited to the fund.10212

       Sec. 126.45.  (A) As used in sections 126.45 to 126.48 of the 10213
Revised Code, "state agency" means the administrative departments 10214
listed in section 121.02 of the Revised Code, the department of 10215
taxation, and the bureau of workers' compensation, and the Ohio 10216
board of regents.10217

       (B) The office of internal auditing is hereby created in the 10218
office of budget and management to conduct internal audits of 10219
state agencies or divisions of state agencies to improve their 10220
operations in the areas of risk management, internal controls, and 10221
governance. The director of budget and management, with the 10222
approval of the governor, shall appoint for the office of internal 10223
auditing a chief internal auditor who meets the qualifications 10224
specified in division (C) of this section. The chief internal 10225
auditor shall serve at the director's pleasure and be responsible 10226
for the administration of the office of internal auditing 10227
consistent with sections 126.45 to 126.48 of the Revised Code.10228

       The office of internal auditing shall conduct programs for 10229
the internal auditing of state agencies. The programs shall 10230
include an annual internal audit plan, reviewed by the state audit 10231
committee, that utilizes risk assessment techniques and identifies 10232
the specific audits to be conducted during the year. The programs 10233
also shall include periodic audits of each state agency's major 10234
systems and controls, including those systems and controls 10235
pertaining to accounting, administration, and electronic data 10236
processing. Upon the request of the office of internal auditing, 10237
each state agency shall provide office employees access to all 10238
records and documents necessary for the performance of an internal 10239
audit.10240

       The director of budget and management shall assess a charge 10241
against each state agency for which the office of internal 10242
auditing conducts internal auditing programs under sections 126.45 10243
to 126.48 of the Revised Code so that the total amount of these 10244
charges is sufficient to cover the costs of the operation of the 10245
office of internal auditing.10246

       (C) The chief internal auditor of the office of internal 10247
auditing shall hold at least a bachelor's degree and be one of the 10248
following:10249

       (1) A certified internal auditor, a certified government 10250
auditing professional, or a certified public accountant, who also 10251
has held a PA registration or a CPA certificate authorized by 10252
Chapter 4701. of the Revised Code for at least four years and has 10253
at least six years of auditing experience; 10254

       (2) An auditor who has held a PA registration or a CPA 10255
certificate authorized by Chapter 4701. of the Revised Code for at 10256
least four years and has at least ten years of auditing 10257
experience.10258

       (D) The chief internal auditor, subject to the direction and 10259
control of the director of budget and management, may appoint and 10260
maintain any staff necessary to carry out the duties assigned by 10261
sections 126.45 to 126.48 of the Revised Code to the office of 10262
internal auditing or to the chief internal auditor.10263

       Sec. 126.46.  (A)(1) There is hereby created the state audit 10264
committee, consisting of the following five members: one public 10265
member appointed by the governor; two public members appointed by 10266
the speaker of the house of representatives, one of which may be a 10267
person who is recommended by the minority leader of the house of 10268
representatives; and two public members appointed by the president 10269
of the senate, one of which may be a person who is recommended by 10270
the minority leader of the senate. Not more than two of the four 10271
members appointed by the speaker of the house of representatives 10272
and the president of the senate shall belong to or be affiliated 10273
with the same political party. The member appointed by the 10274
governor shall be a person who is external to the management 10275
structure associated with the preparation of financial statements 10276
of state government and shall have the program and management 10277
expertise required to perform the duties of the committee's 10278
chairperson.10279

       Each member of the committee shall be external to the 10280
management structure of state government and shall serve a 10281
three-year term, except for the initial members. With respect to 10282
the initial appointments of the members, the first member 10283
appointed by the speaker of the house of representatives shall 10284
serve a one-year term, the second member appointed by the speaker 10285
of the house of representatives shall serve a three-year term, the 10286
initial members appointed by the president of the senate shall 10287
serve two-year terms, and the initial member appointed by the 10288
governor shall serve a three-year term. Each term shall commence 10289
on the first day of July and end on the thirtieth day of June. Any 10290
member may continue in office subsequent to the expiration date of 10291
the member's term until the member's successor takes office or 10292
until a period of ninety days has elapsed, whichever occurs first.10293
Members may be reappointed to serve one additional term.10294

       On the effective date of the amendment of this section by 10295
H.B. 153 of the 129th general assembly, the terms of the members 10296
shall be altered as follows: 10297

       (a) The terms of the members appointed by the president shall 10298
expire on June 30, 2012.10299

        (b) The term of the member appointed by the speaker scheduled 10300
to expire on November 17, 2012, shall expire on June 30, 2013.10301

        (c) The term of the other member appointed by the speaker 10302
shall expire on June 30, 2014.10303

        (d) The term of the member appointed by the governor shall 10304
expire on June 30, 2014.10305

       The committee shall include one member who is a financial 10306
expert; one member who is an active, inactive, or retired 10307
certified public accountant; one member who is familiar with 10308
governmental financial accounting; and one member who is a 10309
representative of the public.10310

       Any vacancy on the committee shall be filled in the same 10311
manner as provided in this division, and, when applicable, the 10312
person appointed to fill a vacancy shall serve the remainder of 10313
the predecessor's term.10314

       (2) Members of the committee shall receive reimbursement for 10315
actual and necessary expenses incurred in the discharge of their 10316
duties.10317

       (3) The member of the committee appointed by the governor 10318
shall serve as the committee's chairperson.10319

       (4) Initial appointments of committee members shall be made 10320
not later than thirty days after the effective date of this 10321
section.10322

       (5) Members of the committee shall be subject to the 10323
disclosure statement requirements of section 102.02 of the Revised 10324
Code.10325

       (B) The state audit committee shall do all of the following:10326

       (1) Ensure that the internal audits conducted by the office 10327
of internal auditing in the office of budget and management 10328
conform to the institute of internal auditors' international 10329
standards for the professional practice of internal auditing and 10330
to the institute of internal auditors' code of ethics;10331

       (2) Review and comment on the process used by the office of 10332
budget and management to prepare its annual budgetary financial 10333
report and the state's comprehensive annual financial report 10334
required under division (A)(9) of section 126.21 of the Revised 10335
Code; 10336

       (3) Review and comment on unaudited financial statements 10337
submitted to the auditor of state and communicate with external 10338
auditors as required by government auditing standards;10339

       (4) Perform the additional functions imposed upon it by 10340
section 126.47 of the Revised Code.10341

       (C) As used in this section, "financial expert" means a 10342
person who has all of the following:10343

        (1) An understanding of generally accepted accounting 10344
principles and financial statements;10345

        (2) The ability to assess the general application of those 10346
principles in connection with accounting for estimates, accruals, 10347
and reserves;10348

        (3) Experience preparing, auditing, analyzing, or evaluating 10349
financial statements presenting accounting issues that generally 10350
are of comparable breadth and level of complexity to those likely 10351
to be presented by a state agency's financial statements, or 10352
experience actively supervising one or more persons engaged in 10353
those activities;10354

        (4) An understanding of internal controls and procedures for 10355
financial reporting; and10356

        (5) An understanding of audit committee functions.10357

       Sec. 126.50.  As used in sections 126.50, 126.501, 126.502,10358
126.503, 126.504, 126.505, and 126.506, and 126.507 of the Revised 10359
Code:10360

       (A) "Critical services" means a service provided by the state 10361
the deferral or cancellation of which would cause at least one of 10362
the following:10363

       (1) An immediate risk to the health, safety, or welfare of 10364
the citizens of the state;10365

       (2) A undermining of activity aimed at creating or retaining 10366
jobs in the state;10367

       (3) An interference with the receipt of revenue to the state 10368
or the realization of savings to the state.10369

       "Critical services" does not mean a deferral or cancellation 10370
of a service provided by the state that would result in 10371
inconvenience, sustainable delay, or other similar compromise to 10372
the normal provision of state-provided services.10373

       (B), "Statestate agency" has the same meaning as in section 10374
1.60 of the Revised Code, but does not include the elected state 10375
officers, the general assembly or any legislative agency, a court 10376
or any judicial agency, or a state institution of higher 10377
education.10378

       Sec. 126.60.  As used in sections 126.60 to 126.605 of the 10379
Revised Code:10380

       (A) "Contract" means any purchase and sale agreement, lease, 10381
service agreement, franchise agreement, concession agreement, or 10382
other written agreement entered into under sections 126.60 to 10383
126.605 of the Revised Code with respect to the provision of 10384
highway services and any project related thereto. 10385

       (B) "Highway services" means the operation or maintenance of 10386
any highway in this state, the construction of which was funded by 10387
proceeds from state revenue bonds that are to be repaid primarily 10388
from revenues derived from the operation of the highway and any 10389
related facilities and not primarily from the tax that is subject 10390
to the limitations of Article XII, Section 5a of the Ohio 10391
Constitution.10392

        (C) "Improvement" means any construction, reconstruction, 10393
rehabilitation, renovation, installation, improvement, 10394
enlargement, or extension of property or improvements to property.10395

       (D) "Private sector entity" means any corporation, whether 10396
for profit or not for profit, limited liability company, 10397
partnership, limited liability partnership, sole proprietorship, 10398
business trust, joint venture or other entity, but shall not mean 10399
the state, a political subdivision of the state, or a public or 10400
governmental entity, agency, or instrumentality of the state.10401

       (E) "Project" means real or personal property, or both, and 10402
improvements thereto or in support thereof, including undivided 10403
and other interests therein, used for or in the provision of 10404
highway services. 10405

       (F) "Proposer" means a private sector entity, local or 10406
regional public entity or agency, or any group or combination 10407
thereof, in collaboration or cooperation with other private sector 10408
entities, local or regional public entities, submitting 10409
qualifications or a proposal for providing highway services.10410

       Sec. 126.601.  Notwithstanding any provision of the Revised 10411
Code to the contrary, the director of budget and management and 10412
the director of transportation may, in accordance with sections 10413
126.60 to 126.605 of the Revised Code, take any action and execute 10414
any contract for the provision of highway services in order to 10415
more efficiently and effectively provide those services, including 10416
by generating additional resources in support of those services 10417
and related projects. Any such contract may contain the terms and 10418
conditions established by the director of budget and management 10419
and the director of transportation to carry out and effect the 10420
purposes of sections 126.60 to 126.605 of the Revised Code. The 10421
director of budget and management is hereby authorized to receive 10422
and deposit, consistent with section 126.603 of the Revised Code, 10423
any money received under the contract. Any such contract shall be 10424
sufficient to effect its purpose, notwithstanding any provision of 10425
the Revised Code to the contrary, including other laws governing 10426
the sale, lease or other disposition of property or interests 10427
therein, service contracts, or financial transactions by or for 10428
the state. The director of transportation may exercise all powers 10429
of the Ohio turnpike commission for purposes of sections 126.60 to 10430
126.605 of the Revised Code, and may take any action and, with the 10431
director of budget and management, execute any contract necessary 10432
to effect the purposes of sections 126.60 to 126.605 of the 10433
Revised Code, notwithstanding any provision of Chapter 5537. of 10434
the Revised Code to the contrary.10435

       Sec. 126.602.  (A)(1) Before releasing any invitation for 10436
qualifications or for proposals, the director of budget and 10437
management shall submit the material terms and conditions of that 10438
invitation to the general assembly, which shall include a draft of 10439
the invitation document. If within ninety days of the receipt of 10440
the director's submission the general assembly acts by concurrent 10441
resolution to approve the invitation, the director of budget and 10442
management may proceed to release the invitation. 10443

       (2) Before entering into a contract for the provision of 10444
highway services, the director of budget and management shall 10445
publish notice of its intent to enter into a contract for the 10446
highway services and any related project. The notice shall notify 10447
interested parties of the opportunity to submit their 10448
qualifications or proposals, or both, for consideration and shall 10449
be published at least thirty days prior to the deadline for 10450
submitting those qualifications or proposals. The director also 10451
may advertise the information contained in the notice in 10452
appropriate trade journals and otherwise notify parties believed 10453
to be interested in providing the highway services and in any 10454
related project. The notice shall include a general description of 10455
the highway services to be provided and any related project and of 10456
the qualifications or proposals being sought and instructions for 10457
obtaining the invitation. 10458

       (B) After inviting qualifications, the director of budget and 10459
management, in consultation with the department of transportation, 10460
shall evaluate the qualifications submitted and may hold 10461
discussions with proposers to further explore their 10462
qualifications. Following this evaluation, the director, in 10463
consultation with the department, may determine a list of 10464
qualified proposers based on criteria in the invitation and invite 10465
only those proposers to submit a proposal for the provision of the 10466
highway services and any related project. 10467

        (C) After inviting proposals, the director of budget and 10468
management, in consultation with the department of transportation, 10469
shall evaluate the proposals submitted and may hold discussions 10470
with proposers to further explore their proposals, the scope and 10471
nature of the highway services they would provide, and the various 10472
technical approaches they may take regarding the highway services 10473
and any related project. Following this evaluation, the director, 10474
in consultation with the department, shall:10475

       (1) Select and rank no fewer than three proposers that the 10476
director considers to be the most qualified to enter into the 10477
contract, except when the director determines that fewer than 10478
three qualified proposers are available, in which case the 10479
director shall select and rank them;10480

       (2) Negotiate a contract with the proposer ranked most 10481
qualified to provide the highway services at a compensation 10482
determined in writing to be fair and reasonable, and to purchase, 10483
lease or otherwise take a legal interest in the project.10484

       (D)(1) Upon failure to negotiate a contract with the proposer 10485
ranked most qualified, the director shall inform the proposer in 10486
writing of the termination of negotiations and may enter into 10487
negotiations with the proposer ranked next most qualified. If 10488
negotiations again fail, the same procedure may be followed with 10489
each next most qualified proposer selected and ranked, in order of 10490
ranking, until a contract is negotiated.10491

       (2) If the director, in consultation with the department, 10492
fails to negotiate a contract with any of the ranked proposers, 10493
the director, in consultation with the department, may terminate 10494
the process or select and rank additional proposers, based on 10495
their qualifications or proposals, and negotiations shall continue 10496
as with the proposers selected and ranked initially until a 10497
contract is negotiated.10498

       (E) Any contract entered into under this section may contain 10499
terms, as deemed appropriate by the director, in consultation with 10500
the department, including the duration of the contract, which 10501
shall not exceed seventy-five years, rates or fees for the highway 10502
services to be provided or methods or procedures for the 10503
determination of such rates or fees, standards for the highway 10504
services to be provided, responsibilities and standards for 10505
operation and maintenance of any related project, required 10506
financial assurances, financial and other data reporting 10507
requirements, bases and procedures for termination of the contract 10508
and retaking of possession or title to the project, and events of 10509
default and remedies upon default, including mandamus, a suit in 10510
equity, an action at law, or any combination of those remedial 10511
actions.10512

       (F) Chapter 4117. of the Revised Code shall not apply to any 10513
employees working at or on a project to provide highway services.10514

       (G) The director of budget and management may reject any and 10515
all submissions of qualifications or proposals.10516

       (H) The director may provide compensation for the preparation 10517
of a responsive proposal from unsuccessful bidders for a proposal 10518
to lease the turnpike under sections 126.60 to 126.605 of the 10519
Revised Code. The director may establish policies or procedures 10520
necessary to determine the amount of compensation to be provided 10521
for each project and the method of evaluating the value of the 10522
preliminary proposal submitted, but in no instance may the 10523
compensation exceed the value of such proposal.10524

       Sec. 126.603. All money received by the director of budget 10525
and management under a contract executed pursuant to sections 10526
126.60 to 126.605 of the Revised Code shall be deposited into the 10527
state treasury to the credit of the highway services fund, which 10528
is hereby created. Any interest earned on money in the fund shall 10529
be credited to the fund. Any transfer of money or appropriations 10530
necessary to support highway services is subject to the approval 10531
of the controlling board.10532

       Sec. 126.604.  The exercise of the powers granted by sections 10533
126.60 to 126.605 of the Revised Code will be for the benefit of 10534
the people of the state and shall be liberally construed to effect 10535
the purposes thereof. Any project or part thereof owned by the 10536
state and used for performing any highway services pursuant to a 10537
contract entered into under sections 126.60 to 126.605 of the 10538
Revised Code that would be exempt from real property taxes or 10539
assessments in the absence of such contract shall remain exempt 10540
from real property taxes and assessments levied by the state and 10541
its subdivisions to the same extent as if not subject to that 10542
contract. The gross receipts and income of a successful proposer 10543
derived from providing highway services under a contract through a 10544
project owned by the state shall be exempt from gross receipts and 10545
income taxes levied by the state and its subdivisions, including 10546
the tax levied pursuant to Chapter 5751. of the Revised Code. Any 10547
transfer or lease between a successful proposer and the state of a 10548
project or part thereof, or item included or to be included in the 10549
project, shall be exempt from the taxes levied pursuant to 10550
Chapters 5739. and 5741. of the Revised Code if the state is 10551
retaining ownership of the project or part thereof that is being 10552
transferred or leased.10553

       Sec. 126.605.  The director of budget and management, in 10554
consultation with the department of transportation, may retain or 10555
contract for the services of commercial appraisers, engineers, 10556
investment bankers, financial advisers, accounting experts, and 10557
other consultants, independent contractors or providers of 10558
professional services as are necessary in the judgment of the 10559
director to carry out the director's powers and duties under 10560
sections 126.60 to 126.605 of the Revised Code, including the 10561
identification of highway services and any related projects to be 10562
subject to invitations for qualifications or proposals under 10563
sections 126.60 to 126.605 of the Revised Code, the development of 10564
those invitations and related evaluation criteria, the evaluation 10565
of those invitations, and negotiation of any contract under 10566
sections 126.60 to 126.605 of the Revised Code.10567

       Sec. 127.14.  The controlling board may, at the request of 10568
any state agency or the director of budget and management, 10569
authorize, with respect to the provisions of any appropriation 10570
act:10571

       (A) Transfers of all or part of an appropriation within but 10572
not between state agencies, except such transfers as the director 10573
of budget and management is authorized by law to make, provided 10574
that no transfer shall be made by the director for the purpose of 10575
effecting new or changed levels of program service not authorized 10576
by the general assembly;10577

       (B) Transfers of all or part of an appropriation from one 10578
fiscal year to another;10579

       (C) Transfers of all or part of an appropriation within or 10580
between state agencies made necessary by administrative 10581
reorganization or by the abolition of an agency or part of an 10582
agency;10583

       (D) Transfers of all or part of cash balances in excess of 10584
needs from any fund of the state to the general revenue fund or to 10585
such other fund of the state to which the money would have been 10586
credited in the absence of the fund from which the transfers are 10587
authorized to be made, except that the controlling board may not 10588
authorize such transfers from the accrued leave liability fund, 10589
auto registration distribution fund, budget stabilization fund, 10590
development bond retirement fund, facilities establishment fund, 10591
gasoline excise tax fund, general revenue fund, higher education 10592
improvement fund, highway improvement bond retirement fund, 10593
highway obligations bond retirement fund, highway capital 10594
improvement fund, highway operating fund, horse racing tax fund, 10595
improvements bond retirement fund, public library fund, liquor 10596
control fund, local government fund, local transportation 10597
improvement program fund, mental health facilities improvement 10598
fund, Ohio fairs fund, parks and recreation improvement fund, 10599
public improvements bond retirement fund, school district income 10600
tax fund, state agency facilities improvement fund, state and 10601
local government highway distribution fund, state highway safety 10602
fund, state lottery fund, undivided liquor permit fund, Vietnam 10603
conflict compensation bond retirement fund, volunteer fire 10604
fighters' dependents fund, waterways safety fund, wildlife fund, 10605
workers' compensation fund, workers' compensation council 10606
remuneration fund, or any fund not specified in this division that 10607
the director of budget and management determines to be a bond fund 10608
or bond retirement fund;10609

       (E) Transfers of all or part of those appropriations included 10610
in the emergency purposes account of the controlling board;10611

       (F) Temporary transfers of all or part of an appropriation or 10612
other moneys into and between existing funds, or new funds, as may 10613
be established by law when needed for capital outlays for which 10614
notes or bonds will be issued;10615

       (G) Transfer or release of all or part of an appropriation to 10616
a state agency requiring controlling board approval of such 10617
transfer or release as provided by law;10618

       (H) Temporary transfer of funds included in the emergency 10619
purposes appropriation of the controlling board. Such temporary 10620
transfers may be made subject to conditions specified by the 10621
controlling board at the time temporary transfers are authorized. 10622
No transfers shall be made under this division for the purpose of 10623
effecting new or changed levels of program service not authorized 10624
by the general assembly.10625

       As used in this section, "request" means an application by a 10626
state agency or the director of budget and management seeking some 10627
action by the controlling board.10628

       When authorizing the transfer of all or part of an 10629
appropriation under this section, the controlling board may 10630
authorize the transfer to an existing appropriation item and the 10631
creation of and transfer to a new appropriation item.10632

       Whenever there is a transfer of all or part of funds included 10633
in the emergency purposes appropriation by the controlling board, 10634
pursuant to division (E) of this section, the state agency or the 10635
director of budget and management receiving such transfer shall 10636
keep a detailed record of the use of the transferred funds. At the 10637
earliest scheduled meeting of the controlling board following the 10638
accomplishment of the purposes specified in the request originally 10639
seeking the transfer, or following the total expenditure of the 10640
transferred funds for the specified purposes, the state agency or 10641
the director of budget and management shall submit a report on the 10642
expenditure of such funds to the board. The portion of any 10643
appropriation so transferred which is not required to accomplish 10644
the purposes designated in the original request to the controlling 10645
board shall be returned to the proper appropriation of the 10646
controlling board at this time.10647

       Notwithstanding any provisions of law providing for the 10648
deposit of revenues received by a state agency to the credit of a 10649
particular fund in the state treasury, whenever there is a 10650
temporary transfer of funds included in the emergency purposes 10651
appropriation of the controlling board pursuant to division (H) of 10652
this section, revenues received by any state agency receiving such 10653
a temporary transfer of funds shall, as directed by the 10654
controlling board, be transferred back to the emergency purposes 10655
appropriation.10656

       The board may delegate to the director of budget and 10657
management authority to approve transfers among items of 10658
appropriation under division (A) of this section.10659

       Sec. 127.16.  (A) Upon the request of either a state agency 10660
or the director of budget and management and after the controlling 10661
board determines that an emergency or a sufficient economic reason 10662
exists, the controlling board may approve the making of a purchase 10663
without competitive selection as provided in division (B) of this 10664
section.10665

       (B) Except as otherwise provided in this section, no state 10666
agency, using money that has been appropriated to it directly, 10667
shall:10668

       (1) Make any purchase from a particular supplier, that would 10669
amount to fifty thousand dollars or more when combined with both 10670
the amount of all disbursements to the supplier during the fiscal 10671
year for purchases made by the agency and the amount of all 10672
outstanding encumbrances for purchases made by the agency from the 10673
supplier, unless the purchase is made by competitive selection or 10674
with the approval of the controlling board;10675

       (2) Lease real estate from a particular supplier, if the 10676
lease would amount to seventy-five thousand dollars or more when 10677
combined with both the amount of all disbursements to the supplier 10678
during the fiscal year for real estate leases made by the agency 10679
and the amount of all outstanding encumbrances for real estate 10680
leases made by the agency from the supplier, unless the lease is 10681
made by competitive selection or with the approval of the 10682
controlling board.10683

       (C) Any person who authorizes a purchase in violation of 10684
division (B) of this section shall be liable to the state for any 10685
state funds spent on the purchase, and the attorney general shall 10686
collect the amount from the person.10687

       (D) Nothing in division (B) of this section shall be 10688
construed as:10689

       (1) A limitation upon the authority of the director of 10690
transportation as granted in sections 5501.17, 5517.02, and 10691
5525.14 of the Revised Code;10692

       (2) Applying to medicaid provider agreements under Chapter 10693
5111. of the Revised Code;10694

       (3) Applying to the purchase of examinations from a sole 10695
supplier by a state licensing board under Title XLVII of the 10696
Revised Code;10697

       (4) Applying to entertainment contracts for the Ohio state 10698
fair entered into by the Ohio expositions commission, provided 10699
that the controlling board has given its approval to the 10700
commission to enter into such contracts and has approved a total 10701
budget amount for such contracts as agreed upon by commission 10702
action, and that the commission causes to be kept itemized records 10703
of the amounts of money spent under each contract and annually 10704
files those records with the clerk of the house of representatives 10705
and the clerk of the senate following the close of the fair;10706

       (5) Limiting the authority of the chief of the division of 10707
mineral resources management to contract for reclamation work with 10708
an operator mining adjacent land as provided in section 1513.27 of 10709
the Revised Code;10710

       (6) Applying to investment transactions and procedures of any 10711
state agency, except that the agency shall file with the board the 10712
name of any person with whom the agency contracts to make, broker, 10713
service, or otherwise manage its investments, as well as the 10714
commission, rate, or schedule of charges of such person with 10715
respect to any investment transactions to be undertaken on behalf 10716
of the agency. The filing shall be in a form and at such times as 10717
the board considers appropriate.10718

       (7) Applying to purchases made with money for the per cent 10719
for arts program established by section 3379.10 of the Revised 10720
Code;10721

       (8) Applying to purchases made by the rehabilitation services 10722
commission of services, or supplies, that are provided to persons 10723
with disabilities, or to purchases made by the commission in 10724
connection with the eligibility determinations it makes for 10725
applicants of programs administered by the social security 10726
administration;10727

       (9) Applying to payments by the department of job and family 10728
services under section 5111.13 of the Revised Code for group 10729
health plan premiums, deductibles, coinsurance, and other 10730
cost-sharing expenses;10731

       (10) Applying to any agency of the legislative branch of the 10732
state government;10733

       (11) Applying to agreements or contracts entered into under 10734
section 5101.11, 5101.20, 5101.201, 5101.21, or 5101.214 of the 10735
Revised Code;10736

       (12) Applying to purchases of services by the adult parole 10737
authority under section 2967.14 of the Revised Code or by the 10738
department of youth services under section 5139.08 of the Revised 10739
Code;10740

       (13) Applying to dues or fees paid for membership in an 10741
organization or association;10742

       (14) Applying to purchases of utility services pursuant to 10743
section 9.30 of the Revised Code;10744

       (15) Applying to purchases made in accordance with rules 10745
adopted by the department of administrative services of motor 10746
vehicle, aviation, or watercraft fuel, or emergency repairs of 10747
such vehicles;10748

       (16) Applying to purchases of tickets for passenger air 10749
transportation;10750

       (17) Applying to purchases necessary to provide public 10751
notifications required by law or to provide notifications of job 10752
openings;10753

       (18) Applying to the judicial branch of state government;10754

       (19) Applying to purchases of liquor for resale by the 10755
division of liquor control;10756

       (20) Applying to purchases of motor courier and freight 10757
services made in accordance with department of administrative 10758
services rules;10759

       (21) Applying to purchases from the United States postal 10760
service and purchases of stamps and postal meter replenishment 10761
from vendors at rates established by the United States postal 10762
service;10763

       (22) Applying to purchases of books, periodicals, pamphlets, 10764
newspapers, maintenance subscriptions, and other published 10765
materials;10766

       (23) Applying to purchases from other state agencies, 10767
including state-assisted institutions of higher education;10768

       (24) Limiting the authority of the director of environmental 10769
protection to enter into contracts under division (D) of section 10770
3745.14 of the Revised Code to conduct compliance reviews, as 10771
defined in division (A) of that section;10772

       (25) Applying to purchases from a qualified nonprofit agency 10773
pursuant to sections 125.60 to 125.6012 or 4115.31 to 4115.35 of 10774
the Revised Code;10775

       (26) Applying to payments by the department of job and family 10776
services to the United States department of health and human 10777
services for printing and mailing notices pertaining to the tax 10778
refund offset program of the internal revenue service of the 10779
United States department of the treasury;10780

       (27) Applying to contracts entered into by the department of 10781
developmental disabilities under section 5123.18 of the Revised 10782
Code;10783

       (28) Applying to payments made by the department of mental 10784
health under a physician recruitment program authorized by section 10785
5119.101 of the Revised Code;10786

       (29) Applying to contracts entered into with persons by the 10787
director of commerce for unclaimed funds collection and remittance 10788
efforts as provided in division (F) of section 169.03 of the 10789
Revised Code. The director shall keep an itemized accounting of 10790
unclaimed funds collected by those persons and amounts paid to 10791
them for their services.10792

       (30) Applying to purchases made by a state institution of 10793
higher education in accordance with the terms of a contract 10794
between the vendor and an inter-university purchasing group 10795
comprised of purchasing officers of state institutions of higher 10796
education;10797

       (31) Applying to the department of job and family services' 10798
purchases of health assistance services under the children's 10799
health insurance program part I provided for under section 5101.50 10800
of the Revised Code, the children's health insurance program part 10801
II provided for under section 5101.51 of the Revised Code, or the 10802
children's health insurance program part III provided for under 10803
section 5101.52 of the Revised Code, or the children's buy-in 10804
program provided for under sections 5101.5211 to 5101.5216 of the 10805
Revised Code;10806

       (32) Applying to payments by the attorney general from the 10807
reparations fund to hospitals and other emergency medical 10808
facilities for performing medical examinations to collect physical 10809
evidence pursuant to section 2907.28 of the Revised Code;10810

       (33) Applying to contracts with a contracting authority or 10811
administrative receiver under division (B) of section 5126.056 of 10812
the Revised Code;10813

       (34) Applying to purchases of goods and services by the 10814
department of veterans services in accordance with the terms of 10815
contracts entered into by the United States department of veterans 10816
affairs;10817

       (35) Applying to payments by the superintendent of the bureau 10818
of criminal identification and investigation to the federal bureau 10819
of investigation for criminal records checks pursuant to section 10820
109.572 of the Revised Code;10821

       (36) Applying to contracts entered into by the department of 10822
job and family services under section 5111.054 of the Revised 10823
Code.10824

       (E) When determining whether a state agency has reached the 10825
cumulative purchase thresholds established in divisions (B)(1) and 10826
(2) of this section, all of the following purchases by such agency 10827
shall not be considered:10828

       (1) Purchases made through competitive selection or with 10829
controlling board approval;10830

       (2) Purchases listed in division (D) of this section;10831

       (3) For the purposes of the threshold of division (B)(1) of 10832
this section only, leases of real estate.10833

       (F) As used in this section, "competitive selection," 10834
"purchase," "supplies," and "services" have the same meanings as 10835
in section 125.01 of the Revised Code.10836

       Sec. 127.162. (A) Upon the request of a state agency or the 10837
director of budget and management, the controlling board may 10838
approve the making of a purchase if the agency seeking to make the 10839
purchase has met both of the following requirements:10840

       (1) The agency has utilized one of the following competitive 10841
selection or evaluation and selection processes:10842

       (a) The requirements for competitive sealed bidding under 10843
section 125.07 of the Revised Code;10844

        (b) The requirements for competitive sealed proposals under 10845
section 125.071 of the Revised Code;10846

        (c) The requirements for reverse auctions under section 10847
125.072 of the Revised Code;10848

        (d) The evaluation and selection requirements for 10849
professional design services under section 153.69 of the Revised 10850
Code;10851

       (e) Agency released competitive opportunity that demonstrates 10852
a competitive process involving a request for proposals, request 10853
for qualifications, or request for information.10854

        (2) The agency has provided in its request to the board a 10855
detailed explanation of the competitive selection or evaluation 10856
and selection process it utilized. 10857

        (B) The controlling board, by a majority vote, may disapprove 10858
or defer a request submitted under this section or request that 10859
the agency resubmit the request pursuant to section 127.16 of the 10860
Revised Code if the agency fails to demonstrate it utilized one of 10861
the competitive selection or evaluation and selection requirements 10862
described in division (A)(1) of this section.10863

        (C) Nothing in this section shall be construed to modify the 10864
cumulative purchasing thresholds established in divisions (B) and 10865
(E) of section 127.16 of the Revised Code.10866

       Sec. 127.19. There is hereby created in the state treasury 10867
the controlling board emergency purposes fund, consisting of 10868
transfers from the general revenue fund and any other funds 10869
appropriated by the general assembly. Moneys in the fund may be 10870
used by the controlling board at the request of a state agency or 10871
the director of budget and management for the purpose of providing 10872
disaster and emergency aid to state agencies and political 10873
subdivisions or for other purposes approved by the controlling 10874
board.10875

       Sec. 131.02. (A) Except as otherwise provided in section 10876
4123.37 and division (K) of section 4123.511 of the Revised Code, 10877
whenever any amount is payable to the state, the officer, 10878
employee, or agent responsible for administering the law under 10879
which the amount is payable shall immediately proceed to collect 10880
the amount or cause the amount to be collected and shall pay the 10881
amount into the state treasury or into the appropriate custodial 10882
fund in the manner set forth pursuant to section 113.08 of the 10883
Revised Code. Except as otherwise provided in this division, if 10884
the amount is not paid within forty-five days after payment is 10885
due, the officer, employee, or agent shall certify the amount due 10886
to the attorney general, in the form and manner prescribed by the 10887
attorney general, and notify the director of budget and management 10888
thereof. In the case of an amount payable by a student enrolled in 10889
a state institution of higher education, the amount shall be 10890
certified within the later of forty-five days after the amount is 10891
due or the tenth day after the beginning of the next academic 10892
semester, quarter, or other session following the session for 10893
which the payment is payable. The attorney general may assess the 10894
collection cost to the amount certified in such manner and amount 10895
as prescribed by the attorney general. If an amount payable to a 10896
political subdivision is past due, the political subdivision may, 10897
with the approval of the attorney general, certify the amount to 10898
the attorney general pursuant to this section.10899

       For the purposes of this section, the attorney general and 10900
the officer, employee, or agent responsible for administering the 10901
law under which the amount is payable shall agree on the time a 10902
payment is due, and that agreed upon time shall be one of the 10903
following times:10904

        (1) If a law, including an administrative rule, of this state 10905
prescribes the time a payment is required to be made or reported, 10906
when the payment is required by that law to be paid or reported.10907

        (2) If the payment is for services rendered, when the 10908
rendering of the services is completed.10909

        (3) If the payment is reimbursement for a loss, when the loss 10910
is incurred.10911

        (4) In the case of a fine or penalty for which a law or 10912
administrative rule does not prescribe a time for payment, when 10913
the fine or penalty is first assessed.10914

        (5) If the payment arises from a legal finding, judgment, or 10915
adjudication order, when the finding, judgment, or order is 10916
rendered or issued.10917

        (6) If the payment arises from an overpayment of money by the 10918
state to another person, when the overpayment is discovered.10919

        (7) The date on which the amount for which an individual is 10920
personally liable under section 5735.35, section 5739.33, or 10921
division (G) of section 5747.07 of the Revised Code is determined.10922

        (8) Upon proof of claim being filed in a bankruptcy case.10923

       (9) Any other appropriate time determined by the attorney 10924
general and the officer, employee, or agent responsible for 10925
administering the law under which the amount is payable on the 10926
basis of statutory requirements or ordinary business processes of 10927
the state agency to which the payment is owed.10928

       (B)(1) The attorney general shall give immediate notice by 10929
mail or otherwise to the party indebted of the nature and amount 10930
of the indebtedness.10931

       (2) If the amount payable to this state arises from a tax 10932
levied under Chapter 5733., 5739., 5741., 5747., or 5751. of the 10933
Revised Code, the notice also shall specify all of the following:10934

       (a) The assessment or case number;10935

       (b) The tax pursuant to which the assessment is made;10936

       (c) The reason for the liability, including, if applicable, 10937
that a penalty or interest is due;10938

       (d) An explanation of how and when interest will be added to 10939
the amount assessed;10940

       (e) That the attorney general and tax commissioner, acting 10941
together, have the authority, but are not required, to compromise 10942
the claim and accept payment over a reasonable time, if such 10943
actions are in the best interest of the state.10944

       (C) The attorney general shall collect the claim or secure a 10945
judgment and issue an execution for its collection.10946

       (D) Each claim shall bear interest, from the day on which the 10947
claim became due, at the rate per annum required by section 10948
5703.47 of the Revised Code.10949

       (E) The attorney general and the chief officer of the agency 10950
reporting a claim, acting together, may do any of the following if 10951
such action is in the best interests of the state:10952

       (1) Compromise the claim;10953

       (2) Extend for a reasonable period the time for payment of 10954
the claim by agreeing to accept monthly or other periodic 10955
payments. The agreement may require security for payment of the 10956
claim.10957

       (3) Add fees to recover the cost of processing checks or 10958
other draft instruments returned for insufficient funds and the 10959
cost of providing electronic payment options.10960

       (F)(1) Except as provided in division (F)(2) of this section, 10961
if the attorney general finds, after investigation, that any claim 10962
due and owing to the state is uncollectible, the attorney general, 10963
with the consent of the chief officer of the agency reporting the 10964
claim, may do the following:10965

        (a) Sell, convey, or otherwise transfer the claim to one or 10966
more private entities for collection;10967

        (b) Cancel the claim or cause it to be canceled.10968

        (2) The attorney general shall cancel or cause to be canceled 10969
an unsatisfied claim on the date that is forty years after the 10970
date the claim is certified.10971

       (3) No initial action shall be commenced to collect any tax 10972
payable to the state that is administered by the tax commissioner, 10973
whether or not such tax is subject to division (B) of this 10974
section, or any penalty, interest, or additional charge on such 10975
tax, after the expiration of the period ending on the later of the 10976
dates specified in divisions (F)(3)(a) and (b) of this section, 10977
provided that such period shall be extended by the period of any 10978
stay to such collection or by any other period to which the 10979
parties mutually agree. If the initial action in aid of execution 10980
is commenced before the later of the dates specified in divisions 10981
(F)(3)(a) and (b) of this section, any and all subsequent actions 10982
may be pursued in aid of execution of judgment for as long as the 10983
debt exists.10984

       (a) Seven years after the assessment of the tax, penalty, 10985
interest, or additional charge is issued.10986

       (b) Four years after the assessment of the tax, penalty, 10987
interest, or additional charge becomes final. For the purposes of 10988
division (F)(3)(b) of this section, the assessment becomes final 10989
at the latest of the following: upon expiration of the period to 10990
petition for reassessment, or if applicable, to appeal a final 10991
determination of the commissioner or decision of the board of tax 10992
appeals or a court, or, if applicable, upon decision of the United 10993
States supreme court.10994

       For the purposes of division (F)(3) of this section, an 10995
initial action to collect a tax debt is commenced at the time when 10996
any action, including any action in aid of execution on a 10997
judgment, commences after a certified copy of the tax 10998
commissioner's entry making an assessment final has been filed in 10999
the office of the clerk of court of common pleas in the county in 11000
which the taxpayer resides or has its principal place of business 11001
in this state, or in the office of the clerk of court of common 11002
pleas of Franklin county, as provided in section 5739.13, 5741.14, 11003
5747.13, or 5751.09 of the Revised Code or in any other applicable 11004
law requiring such a filing. If an assessment has not been issued 11005
and there is no time limitation on the issuance of an assessment 11006
under applicable law, an action to collect a tax debt commences 11007
when the action is filed in the courts of this state to collect 11008
the liability.11009

       (4) If information contained in a claim that is sold, 11010
conveyed, or transferred to a private entity pursuant to this 11011
section is confidential pursuant to federal law or a section of 11012
the Revised Code that implements a federal law governing 11013
confidentiality, such information remains subject to that law 11014
during and following the sale, conveyance, or transfer.11015

       Sec. 131.024. (A) The attorney general may, not later than 11016
the first day of February of each year, send to the director of 11017
commerce a request containing the name, address, and social 11018
security number of any person who owes a claim that has been 11019
certified to the attorney general under section 131.02 of the 11020
Revised Code and request that the director provide information to 11021
the attorney general as required in division (B) of this section. 11022
If the information the director provides identifies or results in 11023
identifying unclaimed funds held by the state for an obligor in 11024
default, the attorney general may file a claim under section 11025
169.08 of the Revised Code to recover the unclaimed funds. If the 11026
director allows the claim, the director shall pay the claim 11027
directly to the attorney general. The director shall not disallow 11028
a claim made by the attorney general because the attorney general 11029
is not the owner of the unclaimed funds according to the report 11030
made under section 169.03 of the Revised Code.11031

        (B) The director of commerce shall provide the attorney 11032
general, not later than the first day of March of each year, the 11033
name, address, social security number, if the social security 11034
number is available, and any other identifying information for any 11035
individual included in a request sent by the attorney general 11036
pursuant to division (A) of this section who has unclaimed funds 11037
delivered or reported to the state under Chapter 169. of the 11038
Revised Code.11039

       (C) The attorney general, in consultation with the department 11040
of commerce, may adopt rules under Chapter 119. of the Revised 11041
Code to aid in the implementation of this section.11042

       Sec. 131.23.  The various political subdivisions of this 11043
state may issue bonds, and any indebtedness created by that 11044
issuance shall not be subject to the limitations or included in 11045
the calculation of indebtedness prescribed by sections 133.05, 11046
133.06, 133.07, and 133.09 of the Revised Code, but the bonds may 11047
be issued only under the following conditions:11048

       (A) The subdivision desiring to issue the bonds shall obtain 11049
from the county auditor a certificate showing the total amount of 11050
delinquent taxes due and unpayable to the subdivision at the last 11051
semiannual tax settlement.11052

       (B) The fiscal officer of that subdivision shall prepare a 11053
statement, from the books of the subdivision, verified by the 11054
fiscal officer under oath, which shall contain the following facts 11055
of the subdivision:11056

       (1) The total bonded indebtedness;11057

       (2) The aggregate amount of notes payable or outstanding 11058
accounts of the subdivision, incurred prior to the commencement of 11059
the current fiscal year, which shall include all evidences of 11060
indebtedness issued by the subdivision except notes issued in 11061
anticipation of bond issues and the indebtedness of any 11062
nontax-supported public utility;11063

       (3) Except in the case of school districts, the aggregate 11064
current year's requirement for disability financial assistance 11065
provided under Chapter 5115. of the Revised Code that the 11066
subdivision is unable to finance except by the issue of bonds;11067

       (4) The indebtedness outstanding through the issuance of any 11068
bonds or notes pledged or obligated to be paid by any delinquent 11069
taxes;11070

       (5) The total of any other indebtedness;11071

       (6) The net amount of delinquent taxes unpledged to pay any 11072
bonds, notes, or certificates, including delinquent assessments on 11073
improvements on which the bonds have been paid;11074

       (7) The budget requirements for the fiscal year for bond and 11075
note retirement;11076

       (8) The estimated revenue for the fiscal year.11077

       (C) The certificate and statement provided for in divisions 11078
(A) and (B) of this section shall be forwarded to the tax 11079
commissioner together with a request for authority to issue bonds 11080
of the subdivision in an amount not to exceed seventy per cent of 11081
the net unobligated delinquent taxes and assessments due and owing 11082
to the subdivision, as set forth in division (B)(6) of this 11083
section.11084

       (D) No subdivision may issue bonds under this section in 11085
excess of a sufficient amount to pay the indebtedness of the 11086
subdivision as shown by division (B)(2) of this section and, 11087
except in the case of school districts, to provide funds for 11088
disability financial assistance as shown by division (B)(3) of 11089
this section.11090

       (E) The tax commissioner shall grant to the subdivision 11091
authority requested by the subdivision as restricted by divisions 11092
(C) and (D) of this section and shall make a record of the 11093
certificate, statement, and grant in a record book devoted solely 11094
to such recording and which shall be open to inspection by the 11095
public.11096

       (F) The commissioner shall immediately upon issuing the 11097
authority provided in division (E) of this section notify the 11098
proper authority having charge of the retirement of bonds of the 11099
subdivision by forwarding a copy of the grant of authority and of 11100
the statement provided for in division (B) of this section.11101

       (G) Upon receipt of authority, the subdivision shall proceed 11102
according to law to issue the amount of bonds authorized by the 11103
commissioner, and authorized by the taxing authority, provided the 11104
taxing authority of that subdivision may submit, by resolution, to 11105
the electors of that subdivision the question of issuing the 11106
bonds. The resolution shall make the declarations and statements 11107
required by section 133.18 of the Revised Code. The county auditor 11108
and taxing authority shall thereupon proceed as set forth in 11109
divisions (C) and (D) of that section. The election on the 11110
question of issuing the bonds shall be held under divisions (E), 11111
(F), and (G) of that section, except that publication of the 11112
notice of the election shall be made on two separate days prior to 11113
the election in one or more newspapersa newspaper of general 11114
circulation in the subdivision, and, ifor as provided in section 11115
7.16 of the Revised Code. If the board of elections operates and 11116
maintains a web site, notice of the election also shall be posted 11117
on that web site for thirty days prior to the election. The bonds 11118
may be exchanged at their face value with creditors of the 11119
subdivision in liquidating the indebtedness described and 11120
enumerated in division (B)(2) of this section or may be sold as 11121
provided in Chapter 133. of the Revised Code, and in either event 11122
shall be uncontestable.11123

       (H) The per cent of delinquent taxes and assessments 11124
collected for and to the credit of the subdivision after the 11125
exchange or sale of bonds as certified by the commissioner shall 11126
be paid to the authority having charge of the sinking fund of the 11127
subdivision, which money shall be placed in a separate fund for 11128
the purpose of retiring the bonds so issued. The proper authority 11129
of the subdivisions shall provide for the levying of a tax 11130
sufficient in amount to pay the debt charges on all such bonds 11131
issued under this section.11132

       (I) This section is for the sole purpose of assisting the 11133
various subdivisions in paying their unsecured indebtedness, and 11134
providing funds for disability financial assistance. The bonds 11135
issued under authority of this section shall not be used for any 11136
other purpose, and any exchange for other purposes, or the use of 11137
the money derived from the sale of the bonds by the subdivision 11138
for any other purpose, is misapplication of funds.11139

       (J) The bonds authorized by this section shall be redeemable 11140
or payable in not to exceed ten years from date of issue and shall 11141
not be subject to or considered in calculating the net 11142
indebtedness of the subdivision. The budget commission of the 11143
county in which the subdivision is located shall annually allocate 11144
such portion of the then delinquent levy due the subdivision which 11145
is unpledged for other purposes to the payment of debt charges on 11146
the bonds issued under authority of this section.11147

       (K) The issue of bonds under this section shall be governed 11148
by Chapter 133. of the Revised Code, respecting the terms used, 11149
forms, manner of sale, and redemption except as otherwise provided 11150
in this section.11151

       The board of county commissioners of any county may issue 11152
bonds authorized by this section and distribute the proceeds of 11153
the bond issues to any or all of the cities and townships of the 11154
county, according to their relative needs for disability financial 11155
assistance as determined by the county.11156

       All sections of the Revised Code inconsistent with or 11157
prohibiting the exercise of the authority conferred by this 11158
section are inoperative respecting bonds issued under this 11159
section.11160

       Sec. 131.44.  (A) As used in this section:11161

       (1) "Surplus revenue" means the excess, if any, of the total 11162
fund balance over the required year-end balance.11163

       (2) "Total fund balance" means the sum of the unencumbered 11164
balance in the general revenue fund on the last day of the 11165
preceding fiscal year plus the balance in the budget stabilization 11166
fund.11167

       (3) "Required year-end balance" means the sum of the 11168
following:11169

       (a) Five per cent of the general revenue fund revenues for 11170
the preceding fiscal year;11171

       (b) "Ending fund balance," which means one-half of one per 11172
cent of general revenue fund revenues for the preceding fiscal 11173
year;11174

       (c) "Carryover balance," which means, with respect to a 11175
fiscal biennium, the excess, if any, of the estimated general 11176
revenue fund appropriation and transfer requirement for the second 11177
fiscal year of the biennium over the estimated general revenue 11178
fund revenue for that fiscal year;11179

       (d) "Capital appropriation reserve," which means the amount, 11180
if any, of general revenue fund capital appropriations made for 11181
the current biennium that the director of budget and management 11182
has determined will be encumbered or disbursed;11183

       (e) "Income tax reduction impact reserve," which means an 11184
amount equal to the reduction projected by the director of budget 11185
and management in income tax revenue in the current fiscal year 11186
attributable to the previous reduction in the income tax rate made 11187
by the tax commissioner pursuant to division (B) of section 11188
5747.02 of the Revised Code.11189

       (4) "Estimated general revenue fund appropriation and 11190
transfer requirement" means the most recent adjusted 11191
appropriations made by the general assembly from the general 11192
revenue fund and includes both of the following:11193

       (a) Appropriations made and transfers of appropriations from 11194
the first fiscal year to the second fiscal year of the biennium in 11195
provisions of acts of the general assembly signed by the governor 11196
but not yet effective;11197

       (b) Transfers of appropriationappropriations from the first 11198
fiscal year to the second fiscal year of the biennium approved by 11199
the controlling board.11200

       (5) "Estimated general revenue fund revenue" means the most 11201
recent such estimate available to the director of budget and 11202
management.11203

       (B)(1) Not later than the thirty-first day of July each year, 11204
the director of budget and management shall determine the surplus 11205
revenue that existed on the preceding thirtieth day of June and 11206
transfer from the general revenue fund, to the extent of the 11207
unobligated, unencumbered balance on the preceding thirtieth day 11208
of June in excess of one-half of one per cent of the general 11209
revenue fund revenues in the preceding fiscal year, the following:11210

       (a) First, to the budget stabilization fund, any amount 11211
necessary for the balance of the budget stabilization fund to 11212
equal five per cent of the general revenue fund revenues of the 11213
preceding fiscal year;11214

       (b) Then, to the income tax reduction fund, which is hereby 11215
created in the state treasury, an amount equal to the surplus 11216
revenue.11217

       (2) Not later than the thirty-first day of July each year, 11218
the director shall determine the percentage that the balance in 11219
the income tax reduction fund is of the amount of revenue that the 11220
director estimates will be received from the tax levied under 11221
section 5747.02 of the Revised Code in the current fiscal year 11222
without regard to any reduction under division (B) of that 11223
section. If that percentage exceeds thirty-five one hundredths of 11224
one per cent, the director shall certify the percentage to the tax 11225
commissioner not later than the thirty-first day of July.11226

       (C) The director of budget and management shall transfer 11227
money in the income tax reduction fund to the general revenue 11228
fund, the local government fund, and the public library fund as 11229
necessary to offset revenue reductions resulting from the 11230
reductions in taxes required under division (B) of section 5747.02 11231
of the Revised Code in the respective amounts and percentages 11232
prescribed by division (A) of section 5747.03 and divisions (A)(B)11233
and (B)(C) of section 131.51 of the Revised Code as if the amount 11234
transferred had been collected as taxes under Chapter 5747. of the 11235
Revised Code. If no reductions in taxes are made under that 11236
division that affect revenue received in the current fiscal year, 11237
the director shall not transfer money from the income tax 11238
reduction fund to the general revenue fund, the local government 11239
fund, and the public library fund.11240

       Sec. 131.51.  (A) Beginning January 2008, onOn or before 11241
July 5, 2013, the tax commissioner shall compute the following 11242
amounts and certify those amounts to the director of budget and 11243
management:11244

       (1) A percentage calculated by multiplying one hundred by the 11245
quotient obtained by dividing the total amount credited to the 11246
local government fund in fiscal year 2013 by the total amount of 11247
tax revenue credited to the general revenue fund in fiscal year 11248
2013. The percentage shall be rounded to the nearest one-hundredth 11249
of one per cent.11250

       (2) A percentage calculated by multiplying one hundred by the 11251
quotient obtained by dividing the total amount credited to the 11252
public library fund in fiscal year 2013 by the total amount of tax 11253
revenue credited to the general revenue fund in fiscal year 2013. 11254
The percentage shall be rounded to the nearest one-hundredth of 11255
one per cent.11256

       (B) On or before the fifthseventh day of each month, the 11257
director of budget and management shall credit to the local 11258
government fund three and sixty-eight one hundredths per cent of11259
an amount equal to the product obtained by multiplying the 11260
percentage calculated under division (A)(1) of this section by the11261
total tax revenue credited to the general revenue fund during the 11262
preceding month. In determining the total tax revenue credited to 11263
the general revenue fund during the preceding month, the director 11264
shall include amounts transferred from that fund during the 11265
preceding month pursuant to divisions (A) and (B) of this section.11266
Money shall be distributed from the local government fund as 11267
required under section 5747.50 of the Revised Code during the same 11268
month in which it is credited to the fund.11269

       (B) Beginning January 2008, on(C) On or before the fifth11270
seventh day of each month, the director of budget and management 11271
shall credit to the public library fund, two and twenty-two one 11272
hundredths per cent ofan amount equal to the product obtained by 11273
multiplying the percentage calculated under division (A)(2) of 11274
this section by the total tax revenue credited to the general 11275
revenue fund during the preceding month. In determining the total 11276
tax revenue credited to the general revenue fund during the 11277
preceding month, the director shall include amounts transferred 11278
from that fund during the preceding month pursuant to divisions 11279
(A) and (B) of this section. Money shall be distributed from the 11280
public library fund as required under section 5747.47 of the 11281
Revised Code during the same month in which it is credited to the 11282
fund.11283

       (C)(D) The director of budget and management shall develop a 11284
schedule identifying the specific tax revenue sources to be used 11285
to make the monthly transfers required under divisions (A)(B) and 11286
(B)(C) of this section. The director may, from time to time, 11287
revise the schedule as the director considers necessary.11288

       Sec. 133.01.  As used in this chapter, in sections 9.95, 11289
9.96, and 2151.655 of the Revised Code, in other sections of the 11290
Revised Code that make reference to this chapter unless the 11291
context does not permit, and in related proceedings, unless 11292
otherwise expressly provided:11293

       (A) "Acquisition" as applied to real or personal property 11294
includes, among other forms of acquisition, acquisition by 11295
exercise of a purchase option, and acquisition of interests in 11296
property, including, without limitation, easements and 11297
rights-of-way, and leasehold and other lease interests initially 11298
extending or extendable for a period of at least sixty months.11299

       (B) "Anticipatory securities" means securities, including 11300
notes, issued in anticipation of the issuance of other securities.11301

       (C) "Board of elections" means the county board of elections 11302
of the county in which the subdivision is located. If the 11303
subdivision is located in more than one county, "board of 11304
elections" means the county board of elections of the county that 11305
contains the largest portion of the population of the subdivision 11306
or that otherwise has jurisdiction in practice over and 11307
customarily handles election matters relating to the subdivision.11308

       (D) "Bond retirement fund" means the bond retirement fund 11309
provided for in section 5705.09 of the Revised Code, and also 11310
means a sinking fund or any other special fund, regardless of the 11311
name applied to it, established by or pursuant to law or the 11312
proceedings for the payment of debt charges. Provision may be made 11313
in the applicable proceedings for the establishment in a bond 11314
retirement fund of separate accounts relating to debt charges on 11315
particular securities, or on securities payable from the same or 11316
common sources, and for the application of moneys in those 11317
accounts only to specified debt charges on specified securities or 11318
categories of securities. Subject to law and any provisions in the 11319
applicable proceedings, moneys in a bond retirement fund or 11320
separate account in a bond retirement fund may be transferred to 11321
other funds and accounts.11322

       (E) "Capitalized interest" means all or a portion of the 11323
interest payable on securities from their date to a date stated or 11324
provided for in the applicable legislation, which interest is to 11325
be paid from the proceeds of the securities.11326

       (F) "Chapter 133. securities" means securities authorized by 11327
or issued pursuant to or in accordance with this chapter.11328

       (G) "County auditor" means the county auditor of the county 11329
in which the subdivision is located. If the subdivision is located 11330
in more than one county, "county auditor" means the county auditor 11331
of the county that contains the highest amount of the tax 11332
valuation of the subdivision or that otherwise has jurisdiction in 11333
practice over and customarily handles property tax matters 11334
relating to the subdivision. In the case of a county that has 11335
adopted a charter, "county auditor" means the officer who 11336
generally has the duties and functions provided in the Revised 11337
Code for a county auditor.11338

       (H) "Credit enhancement facilities" means letters of credit, 11339
lines of credit, stand-by, contingent, or firm securities purchase 11340
agreements, insurance, or surety arrangements, guarantees, and 11341
other arrangements that provide for direct or contingent payment 11342
of debt charges, for security or additional security in the event 11343
of nonpayment or default in respect of securities, or for making 11344
payment of debt charges to and at the option and on demand of 11345
securities holders or at the option of the issuer or upon certain 11346
conditions occurring under put or similar arrangements, or for 11347
otherwise supporting the credit or liquidity of the securities, 11348
and includes credit, reimbursement, marketing, remarketing, 11349
indexing, carrying, interest rate hedge, and subrogation 11350
agreements, and other agreements and arrangements for payment and 11351
reimbursement of the person providing the credit enhancement 11352
facility and the security for that payment and reimbursement.11353

       (I) "Current operating expenses" or "current expenses" means 11354
the lawful expenditures of a subdivision, except those for 11355
permanent improvements and for payments of debt charges of the 11356
subdivision.11357

       (J) "Debt charges" means the principal, including any 11358
mandatory sinking fund deposits and mandatory redemption payments, 11359
interest, and any redemption premium, payable on securities as 11360
those payments come due and are payable. The use of "debt charges" 11361
for this purpose does not imply that any particular securities 11362
constitute debt within the meaning of the Ohio Constitution or 11363
other laws.11364

       (K) "Financing costs" means all costs and expenses relating 11365
to the authorization, including any required election, issuance, 11366
sale, delivery, authentication, deposit, custody, clearing, 11367
registration, transfer, exchange, fractionalization, replacement, 11368
payment, and servicing of securities, including, without 11369
limitation, costs and expenses for or relating to publication and 11370
printing, postage, delivery, preliminary and final official 11371
statements, offering circulars, and informational statements, 11372
travel and transportation, underwriters, placement agents, 11373
investment bankers, paying agents, registrars, authenticating 11374
agents, remarketing agents, custodians, clearing agencies or 11375
corporations, securities depositories, financial advisory 11376
services, certifications, audits, federal or state regulatory 11377
agencies, accounting and computation services, legal services and 11378
obtaining approving legal opinions and other legal opinions, 11379
credit ratings, redemption premiums, and credit enhancement 11380
facilities. Financing costs may be paid from any moneys available 11381
for the purpose, including, unless otherwise provided in the 11382
proceedings, from the proceeds of the securities to which they 11383
relate and, as to future financing costs, from the same sources 11384
from which debt charges on the securities are paid and as though 11385
debt charges.11386

       (L) "Fiscal officer" means the following, or, in the case of 11387
absence or vacancy in the office, a deputy or assistant authorized 11388
by law or charter to act in the place of the named officer, or if 11389
there is no such authorization then the deputy or assistant 11390
authorized by legislation to act in the place of the named officer 11391
for purposes of this chapter, in the case of the following 11392
subdivisions:11393

       (1) A county, the county auditor;11394

       (2) A municipal corporation, the city auditor or village 11395
clerk or clerk-treasurer, or the officer who, by virtue of a 11396
charter, has the duties and functions provided in the Revised Code 11397
for the city auditor or village clerk or clerk-treasurer;11398

       (3) A school district, the treasurer of the board of 11399
education;11400

       (4) A regional water and sewer district, the secretary of the 11401
board of trustees;11402

       (5) A joint township hospital district, the treasurer of the 11403
district;11404

       (6) A joint ambulance district, the clerk of the board of 11405
trustees;11406

       (7) A joint recreation district, the person designated 11407
pursuant to section 755.15 of the Revised Code;11408

       (8) A detention facility district or a district organized 11409
under section 2151.65 of the Revised Code or a combined district 11410
organized under sections 2152.41 and 2151.65 of the Revised Code, 11411
the county auditor of the county designated by law to act as the 11412
auditor of the district;11413

       (9) A township, a fire district organized under division (C) 11414
of section 505.37 of the Revised Code, or a township police 11415
district, the fiscal officer of the township;11416

       (10) A joint fire district, the clerk of the board of 11417
trustees of that district;11418

       (11) A regional or county library district, the person 11419
responsible for the financial affairs of that district;11420

       (12) A joint solid waste management district, the fiscal 11421
officer appointed by the board of directors of the district under 11422
section 343.01 of the Revised Code;11423

       (13) A joint emergency medical services district, the person 11424
appointed as fiscal officer pursuant to division (D) of section 11425
307.053 of the Revised Code;11426

       (14) A fire and ambulance district, the person appointed as 11427
fiscal officer under division (B) of section 505.375 of the 11428
Revised Code;11429

       (15) A subdivision described in division (MM)(17)(18) of this 11430
section, the officer who is designated by law as or performs the 11431
functions of its chief fiscal officer;11432

       (16) A joint police district, the treasurer of the district.11433

       (M) "Fiscal year" has the same meaning as in section 9.34 of 11434
the Revised Code.11435

       (N) "Fractionalized interests in public obligations" means 11436
participations, certificates of participation, shares, or other 11437
instruments or agreements, separate from the public obligations 11438
themselves, evidencing ownership of interests in public 11439
obligations or of rights to receive payments of, or on account of, 11440
principal or interest or their equivalents payable by or on behalf 11441
of an obligor pursuant to public obligations.11442

       (O) "Fully registered securities" means securities in 11443
certificated or uncertificated form, registered as to both 11444
principal and interest in the name of the owner.11445

       (P) "Fund" means to provide for the payment of debt charges 11446
and expenses related to that payment at or prior to retirement by 11447
purchase, call for redemption, payment at maturity, or otherwise.11448

       (Q) "General obligation" means securities to the payment of 11449
debt charges on which the full faith and credit and the general 11450
property taxing power, including taxes within the tax limitation 11451
if available to the subdivision, of the subdivision are pledged.11452

       (R) "Interest" or "interest equivalent" means those payments 11453
or portions of payments, however denominated, that constitute or 11454
represent consideration for forbearing the collection of money, or 11455
for deferring the receipt of payment of money to a future time.11456

       (S) "Internal Revenue Code" means the "Internal Revenue Code 11457
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1 et seq., as amended, and 11458
includes any laws of the United States providing for application 11459
of that code.11460

       (T) "Issuer" means any public issuer and any nonprofit 11461
corporation authorized to issue securities for or on behalf of any 11462
public issuer.11463

       (U) "Legislation" means an ordinance or resolution passed by 11464
a majority affirmative vote of the then members of the taxing 11465
authority unless a different vote is required by charter 11466
provisions governing the passage of the particular legislation by 11467
the taxing authority.11468

       (V) "Mandatory sinking fund redemption requirements" means 11469
amounts required by proceedings to be deposited in a bond 11470
retirement fund for the purpose of paying in any year or fiscal 11471
year by mandatory redemption prior to stated maturity the 11472
principal of securities that is due and payable, except for 11473
mandatory prior redemption requirements as provided in those 11474
proceedings, in a subsequent year or fiscal year.11475

       (W) "Mandatory sinking fund requirements" means amounts 11476
required by proceedings to be deposited in a year or fiscal year 11477
in a bond retirement fund for the purpose of paying the principal 11478
of securities that is due and payable in a subsequent year or 11479
fiscal year.11480

       (X) "Net indebtedness" has the same meaning as in division 11481
(A) of section 133.04 of the Revised Code.11482

       (Y) "Obligor," in the case of securities or fractionalized 11483
interests in public obligations issued by another person the debt 11484
charges or their equivalents on which are payable from payments 11485
made by a public issuer, means that public issuer.11486

       (Z) "One purpose" relating to permanent improvements means 11487
any one permanent improvement or group or category of permanent 11488
improvements for the same utility, enterprise, system, or project, 11489
development or redevelopment project, or for or devoted to the 11490
same general purpose, function, or use or for which 11491
self-supporting securities, based on the same or different sources 11492
of revenues, may be issued or for which special assessments may be 11493
levied by a single ordinance or resolution. "One purpose" 11494
includes, but is not limited to, in any case any off-street 11495
parking facilities relating to another permanent improvement, and:11496

       (1) Any number of roads, highways, streets, bridges, 11497
sidewalks, and viaducts;11498

       (2) Any number of off-street parking facilities;11499

       (3) In the case of a county, any number of permanent 11500
improvements for courthouse, jail, county offices, and other 11501
county buildings, and related facilities;11502

       (4) In the case of a school district, any number of 11503
facilities and buildings for school district purposes, and related 11504
facilities.11505

       (AA) "Outstanding," referring to securities, means securities 11506
that have been issued, delivered, and paid for, except any of the 11507
following:11508

       (1) Securities canceled upon surrender, exchange, or 11509
transfer, or upon payment or redemption;11510

       (2) Securities in replacement of which or in exchange for 11511
which other securities have been issued;11512

       (3) Securities for the payment, or redemption or purchase for 11513
cancellation prior to maturity, of which sufficient moneys or 11514
investments, in accordance with the applicable legislation or 11515
other proceedings or any applicable law, by mandatory sinking fund 11516
redemption requirements, mandatory sinking fund requirements, or 11517
otherwise, have been deposited, and credited for the purpose in a 11518
bond retirement fund or with a trustee or paying or escrow agent, 11519
whether at or prior to their maturity or redemption, and, in the 11520
case of securities to be redeemed prior to their stated maturity, 11521
notice of redemption has been given or satisfactory arrangements 11522
have been made for giving notice of that redemption, or waiver of 11523
that notice by or on behalf of the affected security holders has 11524
been filed with the subdivision or its agent for the purpose.11525

       (BB) "Paying agent" means the one or more banks, trust 11526
companies, or other financial institutions or qualified persons, 11527
including an appropriate office or officer of the subdivision, 11528
designated as a paying agent or place of payment of debt charges 11529
on the particular securities.11530

       (CC) "Permanent improvement" or "improvement" means any 11531
property, asset, or improvement certified by the fiscal officer, 11532
which certification is conclusive, as having an estimated life or 11533
period of usefulness of five years or more, and includes, but is 11534
not limited to, real estate, buildings, and personal property and 11535
interests in real estate, buildings, and personal property, 11536
equipment, furnishings, and site improvements, and reconstruction, 11537
rehabilitation, renovation, installation, improvement, 11538
enlargement, and extension of property, assets, or improvements so 11539
certified as having an estimated life or period of usefulness of 11540
five years or more. The acquisition of all the stock ownership of 11541
a corporation is the acquisition of a permanent improvement to the 11542
extent that the value of that stock is represented by permanent 11543
improvements. A permanent improvement for parking, highway, road, 11544
and street purposes includes resurfacing, but does not include 11545
ordinary repair.11546

       (DD) "Person" has the same meaning as in section 1.59 of the 11547
Revised Code and also includes any federal, state, interstate, 11548
regional, or local governmental agency, any subdivision, and any 11549
combination of those persons.11550

       (EE) "Proceedings" means the legislation, certifications, 11551
notices, orders, sale proceedings, trust agreement or indenture, 11552
mortgage, lease, lease-purchase agreement, assignment, credit 11553
enhancement facility agreements, and other agreements, 11554
instruments, and documents, as amended and supplemented, and any 11555
election proceedings, authorizing, or providing for the terms and 11556
conditions applicable to, or providing for the security or sale or 11557
award of, public obligations, and includes the provisions set 11558
forth or incorporated in those public obligations and proceedings.11559

       (FF) "Public issuer" means any of the following that is 11560
authorized by law to issue securities or enter into public 11561
obligations:11562

       (1) The state, including an agency, commission, officer, 11563
institution, board, authority, or other instrumentality of the 11564
state;11565

       (2) A taxing authority, subdivision, district, or other local 11566
public or governmental entity, and any combination or consortium, 11567
or public division, district, commission, authority, department, 11568
board, officer, or institution, thereof;11569

       (3) Any other body corporate and politic, or other public 11570
entity.11571

       (GG) "Public obligations" means both of the following:11572

       (1) Securities;11573

       (2) Obligations of a public issuer to make payments under 11574
installment sale, lease, lease purchase, or similar agreements, 11575
which obligations may bear interest or interest equivalent.11576

       (HH) "Refund" means to fund and retire outstanding 11577
securities, including advance refunding with or without payment or 11578
redemption prior to maturity.11579

       (II) "Register" means the books kept and maintained by the 11580
registrar for registration, exchange, and transfer of registered 11581
securities.11582

       (JJ) "Registrar" means the person responsible for keeping the 11583
register for the particular registered securities, designated by 11584
or pursuant to the proceedings.11585

       (KK) "Securities" means bonds, notes, certificates of 11586
indebtedness, commercial paper, and other instruments in writing, 11587
including, unless the context does not admit, anticipatory 11588
securities, issued by an issuer to evidence its obligation to 11589
repay money borrowed, or to pay interest, by, or to pay at any 11590
future time other money obligations of, the issuer of the 11591
securities, but not including public obligations described in 11592
division (GG)(2) of this section.11593

       (LL) "Self-supporting securities" means securities or 11594
portions of securities issued for the purpose of paying costs of 11595
permanent improvements to the extent that receipts of the 11596
subdivision, other than the proceeds of taxes levied by that 11597
subdivision, derived from or with respect to the improvements or 11598
the operation of the improvements being financed, or the 11599
enterprise, system, project, or category of improvements of which 11600
the improvements being financed are part, are estimated by the 11601
fiscal officer to be sufficient to pay the current expenses of 11602
that operation or of those improvements or enterprise, system, 11603
project, or categories of improvements and the debt charges 11604
payable from those receipts on securities issued for the purpose. 11605
Until such time as the improvements or increases in rates and 11606
charges have been in operation or effect for a period of at least 11607
six months, the receipts therefrom, for purposes of this 11608
definition, shall be those estimated by the fiscal officer, except 11609
that those receipts may include, without limitation, payments made 11610
and to be made to the subdivision under leases or agreements in 11611
effect at the time the estimate is made. In the case of an 11612
operation, improvements, or enterprise, system, project, or 11613
category of improvements without at least a six-month history of 11614
receipts, the estimate of receipts by the fiscal officer, other 11615
than those to be derived under leases and agreements then in 11616
effect, shall be confirmed by the taxing authority.11617

       (MM) "Subdivision" means any of the following:11618

       (1) A county, including a county that has adopted a charter 11619
under Article X, Ohio Constitution;11620

       (2) A municipal corporation, including a municipal 11621
corporation that has adopted a charter under Article XVIII, Ohio 11622
Constitution;11623

       (3) A school district;11624

       (4) A regional water and sewer district organized under 11625
Chapter 6119. of the Revised Code;11626

       (5) A joint township hospital district organized under 11627
section 513.07 of the Revised Code;11628

       (6) A joint ambulance district organized under section 505.71 11629
of the Revised Code;11630

       (7) A joint recreation district organized under division (C) 11631
of section 755.14 of the Revised Code;11632

       (8) A detention facility district organized under section 11633
2152.41, a district organized under section 2151.65, or a combined 11634
district organized under sections 2152.41 and 2151.65 of the 11635
Revised Code;11636

       (9) A township police district organized under section 505.48 11637
of the Revised Code;11638

       (10) A township;11639

       (11) A joint fire district organized under section 505.371 of 11640
the Revised Code;11641

       (12) A county library district created under section 3375.19 11642
or a regional library district created under section 3375.28 of 11643
the Revised Code;11644

       (13) A joint solid waste management district organized under 11645
section 343.01 or 343.012 of the Revised Code;11646

       (14) A joint emergency medical services district organized 11647
under section 307.052 of the Revised Code;11648

       (15) A fire and ambulance district organized under section 11649
505.375 of the Revised Code;11650

       (16) A fire district organized under division (C) of section 11651
505.37 of the Revised Code;11652

       (17) A joint police district organized under section 505.482 11653
of the Revised Code;11654

       (18) Any other political subdivision or taxing district or 11655
other local public body or agency authorized by this chapter or 11656
other laws to issue Chapter 133. securities.11657

       (NN) "Taxing authority" means in the case of the following 11658
subdivisions:11659

       (1) A county, a county library district, or a regional 11660
library district, the board or boards of county commissioners, or 11661
other legislative authority of a county that has adopted a charter 11662
under Article X, Ohio Constitution, but with respect to such a 11663
library district acting solely as agent for the board of trustees 11664
of that district;11665

       (2) A municipal corporation, the legislative authority;11666

       (3) A school district, the board of education;11667

       (4) A regional water and sewer district, a joint ambulance 11668
district, a joint recreation district, a fire and ambulance 11669
district, or a joint fire district, the board of trustees of the 11670
district;11671

       (5) A joint township hospital district, the joint township 11672
hospital board;11673

       (6) A detention facility district or a district organized 11674
under section 2151.65 of the Revised Code, a combined district 11675
organized under sections 2152.41 and 2151.65 of the Revised Code, 11676
or a joint emergency medical services district, the joint board of 11677
county commissioners;11678

       (7) A township, a fire district organized under division (C) 11679
of section 505.37 of the Revised Code, or a township police 11680
district, the board of township trustees;11681

       (8) A joint solid waste management district organized under 11682
section 343.01 or 343.012 of the Revised Code, the board of 11683
directors of the district;11684

       (9) A subdivision described in division (MM)(17)(18) of this 11685
section, the legislative or governing body or official;11686

       (10) A joint police district, the joint police district 11687
board.11688

       (OO) "Tax limitation" means the "ten-mill limitation" as 11689
defined in section 5705.02 of the Revised Code without diminution 11690
by reason of section 5705.313 of the Revised Code or otherwise, 11691
or, in the case of a municipal corporation or county with a 11692
different charter limitation on property taxes levied to pay debt 11693
charges on unvoted securities, that charter limitation. Those 11694
limitations shall be respectively referred to as the "ten-mill 11695
limitation" and the "charter tax limitation."11696

       (PP) "Tax valuation" means the aggregate of the valuations of 11697
property subject to ad valorem property taxation by the 11698
subdivision on the real property, personal property, and public 11699
utility property tax lists and duplicates most recently certified 11700
for collection, and shall be calculated without deductions of the 11701
valuations of otherwise taxable property exempt in whole or in 11702
part from taxation by reason of exemptions of certain amounts of 11703
taxable value under division (C) of section 5709.01, tax 11704
reductions under section 323.152 of the Revised Code, or similar 11705
laws now or in the future in effect.11706

       For purposes of section 133.06 of the Revised Code, "tax 11707
valuation" shall not include the valuation of tangible personal 11708
property used in business, telephone or telegraph property, 11709
interexchange telecommunications company property, or personal 11710
property owned or leased by a railroad company and used in 11711
railroad operations listed under or described in section 5711.22, 11712
division (B) or (F) of section 5727.111, or section 5727.12 of the 11713
Revised Code.11714

       (QQ) "Year" means the calendar year.11715

       (RR) "Administrative agent," "agent," "commercial paper," 11716
"floating rate interest structure," "indexing agent," "interest 11717
rate hedge," "interest rate period," "put arrangement," and 11718
"remarketing agent" have the same meanings as in section 9.98 of 11719
the Revised Code.11720

       (SS) "Sales tax supported" means obligations to the payment 11721
of debt charges on which an additional sales tax or additional 11722
sales taxes have been pledged by the taxing authority of a county 11723
pursuant to section 133.081 of the Revised Code.11724

       Sec. 133.06.  (A) A school district shall not incur, without 11725
a vote of the electors, net indebtedness that exceeds an amount 11726
equal to one-tenth of one per cent of its tax valuation, except as 11727
provided in divisions (G) and (H) of this section and in division 11728
(C) of section 3313.372 of the Revised Code, or as prescribed in 11729
section 3318.052 or 3318.44 of the Revised Code, or as provided in 11730
division (J) of this section.11731

       (B) Except as provided in divisions (E), (F), and (I) of this 11732
section, a school district shall not incur net indebtedness that 11733
exceeds an amount equal to nine per cent of its tax valuation.11734

       (C) A school district shall not submit to a vote of the 11735
electors the question of the issuance of securities in an amount 11736
that will make the district's net indebtedness after the issuance 11737
of the securities exceed an amount equal to four per cent of its 11738
tax valuation, unless the superintendent of public instruction, 11739
acting under policies adopted by the state board of education, and 11740
the tax commissioner, acting under written policies of the 11741
commissioner, consent to the submission. A request for the 11742
consents shall be made at least one hundred twenty days prior to 11743
the election at which the question is to be submitted.11744

       The superintendent of public instruction shall certify to the 11745
district the superintendent's and the tax commissioner's decisions 11746
within thirty days after receipt of the request for consents.11747

       If the electors do not approve the issuance of securities at 11748
the election for which the superintendent of public instruction 11749
and tax commissioner consented to the submission of the question, 11750
the school district may submit the same question to the electors 11751
on the date that the next special election may be held under 11752
section 3501.01 of the Revised Code without submitting a new 11753
request for consent. If the school district seeks to submit the 11754
same question at any other subsequent election, the district shall 11755
first submit a new request for consent in accordance with this 11756
division.11757

       (D) In calculating the net indebtedness of a school district, 11758
none of the following shall be considered:11759

       (1) Securities issued to acquire school buses and other 11760
equipment used in transporting pupils or issued pursuant to 11761
division (D) of section 133.10 of the Revised Code;11762

       (2) Securities issued under division (F) of this section, 11763
under section 133.301 of the Revised Code, and, to the extent in 11764
excess of the limitation stated in division (B) of this section, 11765
under division (E) of this section;11766

       (3) Indebtedness resulting from the dissolution of a joint 11767
vocational school district under section 3311.217 of the Revised 11768
Code, evidenced by outstanding securities of that joint vocational 11769
school district;11770

       (4) Loans, evidenced by any securities, received under 11771
sections 3313.483, 3317.0210, 3317.0211, and 3317.64 of the 11772
Revised Code;11773

       (5) Debt incurred under section 3313.374 of the Revised Code;11774

       (6) Debt incurred pursuant to division (B)(5) of section 11775
3313.37 of the Revised Code to acquire computers and related 11776
hardware;11777

       (7) Debt incurred under section 3318.042 of the Revised Code.11778

       (E) A school district may become a special needs district as 11779
to certain securities as provided in division (E) of this section.11780

       (1) A board of education, by resolution, may declare its 11781
school district to be a special needs district by determining both 11782
of the following:11783

       (a) The student population is not being adequately serviced 11784
by the existing permanent improvements of the district.11785

       (b) The district cannot obtain sufficient funds by the 11786
issuance of securities within the limitation of division (B) of 11787
this section to provide additional or improved needed permanent 11788
improvements in time to meet the needs.11789

       (2) The board of education shall certify a copy of that 11790
resolution to the superintendent of public instruction with a 11791
statistical report showing all of the following:11792

       (a) A history of and a projection of the growth of the 11793
student population;11794

       (b) The history of and a projection of the growth of the tax 11795
valuation;11796

       (c)(b) The projected needs;11797

       (d)(c) The estimated cost of permanent improvements proposed 11798
to meet such projected needs.11799

       (3) The superintendent of public instruction shall certify 11800
the district as an approved special needs district if the 11801
superintendent finds both of the following:11802

       (a) The district does not have available sufficient 11803
additional funds from state or federal sources to meet the 11804
projected needs.11805

       (b) The projection of the potential average growth of tax 11806
valuation during the next five years, according to the information 11807
certified to the superintendent and any other information the 11808
superintendent obtains, indicates a likelihood of potential 11809
average growth of tax valuation of the district during the next 11810
five years of an average of not less than threeone and one-half11811
per cent per year. The findings and certification of the 11812
superintendent shall be conclusive.11813

       (4) An approved special needs district may incur net 11814
indebtedness by the issuance of securities in accordance with the 11815
provisions of this chapter in an amount that does not exceed an 11816
amount equal to the greater of the following:11817

       (a) NineTwelve per cent of the sum of its tax valuation plus 11818
an amount that is the product of multiplying that tax valuation by 11819
the percentage by which the tax valuation has increased over the 11820
tax valuation on the first day of the sixtieth month preceding the 11821
month in which its board determines to submit to the electors the 11822
question of issuing the proposed securities;11823

       (b) NineTwelve per cent of the sum of its tax valuation plus 11824
an amount that is the product of multiplying that tax valuation by 11825
the percentage, determined by the superintendent of public 11826
instruction, by which that tax valuation is projected to increase 11827
during the next ten years.11828

       (F) A school district may issue securities for emergency 11829
purposes, in a principal amount that does not exceed an amount 11830
equal to three per cent of its tax valuation, as provided in this 11831
division.11832

       (1) A board of education, by resolution, may declare an 11833
emergency if it determines both of the following:11834

       (a) School buildings or other necessary school facilities in 11835
the district have been wholly or partially destroyed, or condemned 11836
by a constituted public authority, or that such buildings or 11837
facilities are partially constructed, or so constructed or planned 11838
as to require additions and improvements to them before the 11839
buildings or facilities are usable for their intended purpose, or 11840
that corrections to permanent improvements are necessary to remove 11841
or prevent health or safety hazards.11842

       (b) Existing fiscal and net indebtedness limitations make 11843
adequate replacement, additions, or improvements impossible.11844

       (2) Upon the declaration of an emergency, the board of 11845
education may, by resolution, submit to the electors of the 11846
district pursuant to section 133.18 of the Revised Code the 11847
question of issuing securities for the purpose of paying the cost, 11848
in excess of any insurance or condemnation proceeds received by 11849
the district, of permanent improvements to respond to the 11850
emergency need.11851

       (3) The procedures for the election shall be as provided in 11852
section 133.18 of the Revised Code, except that:11853

       (a) The form of the ballot shall describe the emergency 11854
existing, refer to this division as the authority under which the 11855
emergency is declared, and state that the amount of the proposed 11856
securities exceeds the limitations prescribed by division (B) of 11857
this section;11858

       (b) The resolution required by division (B) of section 133.18 11859
of the Revised Code shall be certified to the county auditor and 11860
the board of elections at least one hundred days prior to the 11861
election;11862

       (c) The county auditor shall advise and, not later than 11863
ninety-five days before the election, confirm that advice by 11864
certification to, the board of education of the information 11865
required by division (C) of section 133.18 of the Revised Code;11866

       (d) The board of education shall then certify its resolution 11867
and the information required by division (D) of section 133.18 of 11868
the Revised Code to the board of elections not less than ninety 11869
days prior to the election.11870

       (4) Notwithstanding division (B) of section 133.21 of the 11871
Revised Code, the first principal payment of securities issued 11872
under this division may be set at any date not later than sixty 11873
months after the earliest possible principal payment otherwise 11874
provided for in that division.11875

       (G) The board of education may contract with an architect, 11876
professional engineer, or other person experienced in the design 11877
and implementation of energy conservation measures for an analysis 11878
and recommendations pertaining to installations, modifications of 11879
installations, or remodeling that would significantly reduce 11880
energy consumption in buildings owned by the district. The report 11881
shall include estimates of all costs of such installations, 11882
modifications, or remodeling, including costs of design, 11883
engineering, installation, maintenance, repairs, and debt service, 11884
forgone residual value of materials or equipment replaced by the 11885
energy conservation measure, as defined by the Ohio school 11886
facilities commission, a baseline analysis of actual energy 11887
consumption data for the preceding five years, and estimates of 11888
the amounts by which energy consumption and resultant operational 11889
and maintenance costs, as defined by the Ohio school facilities11890
commission, would be reduced.11891

       If the board finds after receiving the report that the amount 11892
of money the district would spend on such installations, 11893
modifications, or remodeling is not likely to exceed the amount of 11894
money it would save in energy and resultant operational and 11895
maintenance costs over the ensuing fifteen years, the board may 11896
submit to the commission a copy of its findings and a request for 11897
approval to incur indebtedness to finance the making or 11898
modification of installations or the remodeling of buildings for 11899
the purpose of significantly reducing energy consumption.11900

       If the commission determines that the board's findings are 11901
reasonable, it shall approve the board's request. Upon receipt of 11902
the commission's approval, the district may issue securities 11903
without a vote of the electors in a principal amount not to exceed 11904
nine-tenths of one per cent of its tax valuation for the purpose 11905
of making such installations, modifications, or remodeling, but 11906
the total net indebtedness of the district without a vote of the 11907
electors incurred under this and all other sections of the Revised 11908
Code, except section 3318.052 of the Revised Code, shall not 11909
exceed one per cent of the district's tax valuation.11910

       So long as any securities issued under division (G) of this 11911
section remain outstanding, the board of education shall monitor 11912
the energy consumption and resultant operational and maintenance 11913
costs of buildings in which installations or modifications have 11914
been made or remodeling has been done pursuant to division (G) of 11915
this section and shall maintain and annually update a report 11916
documenting the reductions in energy consumption and resultant 11917
operational and maintenance cost savings attributable to such 11918
installations, modifications, or remodeling. The report shall be 11919
certified by an architect or engineer independent of any person 11920
that provided goods or services to the board in connection with 11921
the energy conservation measures that are the subject of the 11922
report. The resultant operational and maintenance cost savings 11923
shall be certified by the school district treasurer. The report 11924
shall be made availablesubmitted annually to the commission upon 11925
request.11926

       (H) With the consent of the superintendent of public 11927
instruction, a school district may incur without a vote of the 11928
electors net indebtedness that exceeds the amounts stated in 11929
divisions (A) and (G) of this section for the purpose of paying 11930
costs of permanent improvements, if and to the extent that both of 11931
the following conditions are satisfied:11932

       (1) The fiscal officer of the school district estimates that 11933
receipts of the school district from payments made under or 11934
pursuant to agreements entered into pursuant to section 725.02, 11935
1728.10, 3735.671, 5709.081, 5709.082, 5709.40, 5709.41, 5709.62, 11936
5709.63, 5709.632, 5709.73, 5709.78, or 5709.82 of the Revised 11937
Code, or distributions under division (C) of section 5709.43 of 11938
the Revised Code, or any combination thereof, are, after 11939
accounting for any appropriate coverage requirements, sufficient 11940
in time and amount, and are committed by the proceedings, to pay 11941
the debt charges on the securities issued to evidence that 11942
indebtedness and payable from those receipts, and the taxing 11943
authority of the district confirms the fiscal officer's estimate, 11944
which confirmation is approved by the superintendent of public 11945
instruction;11946

       (2) The fiscal officer of the school district certifies, and 11947
the taxing authority of the district confirms, that the district, 11948
at the time of the certification and confirmation, reasonably 11949
expects to have sufficient revenue available for the purpose of 11950
operating such permanent improvements for their intended purpose 11951
upon acquisition or completion thereof, and the superintendent of 11952
public instruction approves the taxing authority's confirmation.11953

       The maximum maturity of securities issued under division (H) 11954
of this section shall be the lesser of twenty years or the maximum 11955
maturity calculated under section 133.20 of the Revised Code.11956

       (I) A school district may incur net indebtedness by the 11957
issuance of securities in accordance with the provisions of this 11958
chapter in excess of the limit specified in division (B) or (C) of 11959
this section when necessary to raise the school district portion 11960
of the basic project cost and any additional funds necessary to 11961
participate in a project under Chapter 3318. of the Revised Code, 11962
including the cost of items designated by the Ohio school 11963
facilities commission as required locally funded initiatives, the 11964
cost of other locally funded initiatives in an amount that does 11965
not exceed fifty per cent of the district's portion of the basic 11966
project cost, and the cost for site acquisition. The school 11967
facilities commission shall notify the superintendent of public 11968
instruction whenever a school district will exceed either limit 11969
pursuant to this division.11970

       (J) A school district whose portion of the basic project cost 11971
of its classroom facilities project under sections 3318.01 to 11972
3318.20 of the Revised Code is greater than or equal to one 11973
hundred million dollars may incur without a vote of the electors 11974
net indebtedness in an amount up to two per cent of its tax 11975
valuation through the issuance of general obligation securities in 11976
order to generate all or part of the amount of its portion of the 11977
basic project cost if the controlling board has approved the 11978
school facilities commission's conditional approval of the project 11979
under section 3318.04 of the Revised Code. The school district 11980
board and the Ohio school facilities commission shall include the 11981
dedication of the proceeds of such securities in the agreement 11982
entered into under section 3318.08 of the Revised Code. No state 11983
moneys shall be released for a project to which this section 11984
applies until the proceeds of any bonds issued under this section 11985
that are dedicated for the payment of the school district portion 11986
of the project are first deposited into the school district's 11987
project construction fund.11988

       Sec. 133.09.  (A) Unless it is a township that has adopted a 11989
limited home rule government under Chapter 504. of the Revised 11990
Code, a township shall not incur net indebtedness that exceeds an 11991
amount equal to five per cent of its tax valuation and, except as 11992
specifically authorized by section 505.262 of the Revised Code or 11993
other laws, shall not incur any net indebtedness unless authorized 11994
by vote of the electors.11995

       (B) A township that has adopted a limited home rule 11996
government under Chapter 504. of the Revised Code shall not incur 11997
net indebtedness that exceeds an amount equal to ten and one-half 11998
per cent of its tax valuation, or incur without a vote of the 11999
electors net indebtedness that exceeds an amount equal to five and 12000
one-half per cent of that tax valuation. In calculating the net 12001
indebtedness of a township that has adopted a limited home rule 12002
government, none of the following securities shall be considered:12003

       (1) Self-supporting securities issued for any purpose;12004

       (2) Securities issued for the purpose of purchasing, 12005
constructing, improving, or extending water or sanitary or surface 12006
and storm water sewerage systems or facilities, or a combination 12007
of those systems or facilities, to the extent that an agreement 12008
entered into with another subdivision requires the other 12009
subdivision to pay to the township amounts equivalent to debt 12010
charges on the securities;12011

       (3) Securities that are not general obligations of the 12012
township;12013

       (4) Voted securities issued for the purposes of redevelopment 12014
to the extent that their principal amount does not exceed an 12015
amount equal to two per cent of the tax valuation of the township;12016

       (5) Securities issued for the purpose of acquiring or 12017
constructing roads, highways, bridges, or viaducts, or for the 12018
purpose of acquiring or making other highway permanent 12019
improvements, to the extent that the resolution of the board of 12020
township trustees authorizing the issuance of the securities 12021
includes a covenant to appropriate from money distributed to the 12022
township under Chapter 4501., 4503., 4504., or 5735. of the 12023
Revised Code a sufficient amount to cover debt charges on and 12024
financing costs relating to the securities as they become due;12025

       (6) Securities issued for energy conservation measures under 12026
section 505.264 of the Revised Code.12027

       (C) In calculating the net indebtedness of any township, no 12028
obligation incurred under division (B) of section 513.17 or under 12029
section 505.261, 505.264, 505.265, 505.267, or 505.37 of the 12030
Revised Code, or in connection with a project undertaken pursuant 12031
to Section 515.03 of H.B. 66 of the 126th general assembly or,12032
Section 555.10 of H.B. 67 of the 127th general assembly, or 12033
Section 755.20 of H.B. 153 of the 129th general assembly shall be 12034
considered.12035

       Sec. 133.18.  (A) The taxing authority of a subdivision may 12036
by legislation submit to the electors of the subdivision the 12037
question of issuing any general obligation bonds, for one purpose, 12038
that the subdivision has power or authority to issue.12039

       (B) When the taxing authority of a subdivision desires or is 12040
required by law to submit the question of a bond issue to the 12041
electors, it shall pass legislation that does all of the 12042
following:12043

       (1) Declares the necessity and purpose of the bond issue;12044

       (2) States the date of the authorized election at which the 12045
question shall be submitted to the electors;12046

       (3) States the amount, approximate date, estimated net 12047
average rate of interest, and maximum number of years over which 12048
the principal of the bonds may be paid;12049

       (4) Declares the necessity of levying a tax outside the tax 12050
limitation to pay the debt charges on the bonds and any 12051
anticipatory securities.12052

       The estimated net average interest rate shall be determined 12053
by the taxing authority based on, among other factors, then 12054
existing market conditions, and may reflect adjustments for any 12055
anticipated direct payments expected to be received by the taxing 12056
authority from the government of the United States relating to the 12057
bonds and the effect of any federal tax credits anticipated to be 12058
available to owners of all or a portion of the bonds. The 12059
estimated net average rate of interest, and any statutory or 12060
charter limit on interest rates that may then be in effect and 12061
that is subsequently amended, shall not be a limitation on the 12062
actual interest rate or rates on the securities when issued.12063

       (C)(1) The taxing authority shall certify a copy of the 12064
legislation passed under division (B) of this section to the 12065
county auditor. The county auditor shall promptly calculate and 12066
advise and, not later than seventy-five days before the election, 12067
confirm that advice by certification to, the taxing authority the 12068
estimated average annual property tax levy, expressed in cents or 12069
dollars and cents for each one hundred dollars of tax valuation 12070
and in mills for each one dollar of tax valuation, that the county 12071
auditor estimates to be required throughout the stated maturity of 12072
the bonds to pay the debt charges on the bonds. In calculating the 12073
estimated average annual property tax levy for this purpose, the 12074
county auditor shall assume that the bonds are issued in one 12075
series bearing interest and maturing in substantially equal 12076
principal amounts in each year over the maximum number of years 12077
over which the principal of the bonds may be paid as stated in 12078
that legislation, and that the amount of the tax valuation of the 12079
subdivision for the current year remains the same throughout the 12080
maturity of the bonds, except as otherwise provided in division 12081
(C)(2) of this section. If the tax valuation for the current year 12082
is not determined, the county auditor shall base the calculation 12083
on the estimated amount of the tax valuation submitted by the 12084
county auditor to the county budget commission. If the subdivision 12085
is located in more than one county, the county auditor shall 12086
obtain the assistance of the county auditors of the other 12087
counties, and those county auditors shall provide assistance, in 12088
establishing the tax valuation of the subdivision for purposes of 12089
certifying the estimated average annual property tax levy.12090

       (2) When considering the tangible personal property component 12091
of the tax valuation of the subdivision, the county auditor shall 12092
take into account the assessment percentages prescribed in section 12093
5711.22 of the Revised Code. The tax commissioner may issue rules, 12094
orders, or instructions directing how the assessment percentages 12095
must be utilized.12096

       (D) After receiving the county auditor's advice under 12097
division (C) of this section, the taxing authority by legislation 12098
may determine to proceed with submitting the question of the issue 12099
of securities, and shall, not later than the seventy-fifth day 12100
before the day of the election, file the following with the board 12101
of elections:12102

       (1) Copies of the legislation provided for in divisions (B) 12103
and (D) of this section;12104

       (2) The amount of the estimated average annual property tax 12105
levy, expressed in cents or dollars and cents for each one hundred 12106
dollars of tax valuation and in mills for each one dollar of tax 12107
valuation, as estimated and certified to the taxing authority by 12108
the county auditor.12109

       (E)(1) The board of elections shall prepare the ballots and 12110
make other necessary arrangements for the submission of the 12111
question to the electors of the subdivision. If the subdivision is 12112
located in more than one county, the board shall inform the boards 12113
of elections of the other counties of the filings with it, and 12114
those other boards shall if appropriate make the other necessary 12115
arrangements for the election in their counties. The election 12116
shall be conducted, canvassed, and certified in the manner 12117
provided in Title XXXV of the Revised Code.12118

       (2) The election shall be held at the regular places for 12119
voting in the subdivision. If the electors of only a part of a 12120
precinct are qualified to vote at the election the board of 12121
elections may assign the electors in that part to an adjoining 12122
precinct, including an adjoining precinct in another county if the 12123
board of elections of the other county consents to and approves 12124
the assignment. Each elector so assigned shall be notified of that 12125
fact prior to the election by notice mailed by the board of 12126
elections, in such manner as it determines, prior to the election.12127

       (3) The board of elections shall publish a notice of the 12128
election,once in one or more newspapersa newspaper of general 12129
circulation in the subdivision, at least once no later than ten 12130
days prior to the election. The notice shall state all of the 12131
following:12132

       (a) The principal amount of the proposed bond issue;12133

       (b) The stated purpose for which the bonds are to be issued;12134

       (c) The maximum number of years over which the principal of 12135
the bonds may be paid;12136

       (d) The estimated additional average annual property tax 12137
levy, expressed in cents or dollars and cents for each one hundred 12138
dollars of tax valuation and in mills for each one dollar of tax 12139
valuation, to be levied outside the tax limitation, as estimated 12140
and certified to the taxing authority by the county auditor;12141

       (e) The first calendar year in which the tax is expected to 12142
be due.12143

       (F)(1) The form of the ballot to be used at the election 12144
shall be substantially either of the following, as applicable:12145

       (a) "Shall bonds be issued by the ............ (name of 12146
subdivision) for the purpose of ........... (purpose of the bond 12147
issue) in the principal amount of .......... (principal amount of 12148
the bond issue), to be repaid annually over a maximum period of 12149
.......... (the maximum number of years over which the principal 12150
of the bonds may be paid) years, and an annual levy of property 12151
taxes be made outside the .......... (as applicable, "ten-mill" or 12152
"...charter tax") limitation, estimated by the county auditor to 12153
average over the repayment period of the bond issue .......... 12154
(number of mills) mills for each one dollar of tax valuation, 12155
which amounts to .......... (rate expressed in cents or dollars 12156
and cents, such as "36 cents" or "$1.41") for each one hundred 12157
dollars of tax valuation, commencing in .......... (first year the 12158
tax will be levied), first due in calendar year .......... (first 12159
calendar year in which the tax shall be due), to pay the annual 12160
debt charges on the bonds, and to pay debt charges on any notes 12161
issued in anticipation of those bonds?12162

         12163

  For the bond issue 12164
  Against the bond issue   " 12165

         12166

       (b) In the case of an election held pursuant to legislation 12167
adopted under section 3375.43 or 3375.431 of the Revised Code:12168

       "Shall bonds be issued for .......... (name of library) for 12169
the purpose of .......... (purpose of the bond issue), in the 12170
principal amount of .......... (amount of the bond issue) by 12171
.......... (the name of the subdivision that is to issue the bonds 12172
and levy the tax) as the issuer of the bonds, to be repaid 12173
annually over a maximum period of .......... (the maximum number 12174
of years over which the principal of the bonds may be paid) years, 12175
and an annual levy of property taxes be made outside the ten-mill 12176
limitation, estimated by the county auditor to average over the 12177
repayment period of the bond issue .......... (number of mills) 12178
mills for each one dollar of tax valuation, which amounts to 12179
.......... (rate expressed in cents or dollars and cents, such as 12180
"36 cents" or "$1.41") for each one hundred dollars of tax 12181
valuation, commencing in .......... (first year the tax will be 12182
levied), first due in calendar year .......... (first calendar 12183
year in which the tax shall be due), to pay the annual debt 12184
charges on the bonds, and to pay debt charges on any notes issued 12185
in anticipation of those bonds?12186

         12187

  For the bond issue 12188
  Against the bond issue   " 12189

         12190

       (2) The purpose for which the bonds are to be issued shall be 12191
printed in the space indicated, in boldface type.12192

       (G) The board of elections shall promptly certify the results 12193
of the election to the tax commissioner, the county auditor of 12194
each county in which any part of the subdivision is located, and 12195
the fiscal officer of the subdivision. The election, including the 12196
proceedings for and result of the election, is incontestable other 12197
than in a contest filed under section 3515.09 of the Revised Code 12198
in which the plaintiff prevails.12199

       (H) If a majority of the electors voting upon the question 12200
vote for it, the taxing authority of the subdivision may proceed 12201
under sections 133.21 to 133.33 of the Revised Code with the 12202
issuance of the securities and with the levy and collection of a 12203
property tax outside the tax limitation during the period the 12204
securities are outstanding sufficient in amount to pay the debt 12205
charges on the securities, including debt charges on any 12206
anticipatory securities required to be paid from that tax. If 12207
legislation passed under section 133.22 or 133.23 of the Revised 12208
Code authorizing those securities is filed with the county auditor 12209
on or before the last day of November, the amount of the voted 12210
property tax levy required to pay debt charges or estimated debt 12211
charges on the securities payable in the following year shall if 12212
requested by the taxing authority be included in the taxes levied 12213
for collection in the following year under section 319.30 of the 12214
Revised Code.12215

       (I)(1) If, before any securities authorized at an election 12216
under this section are issued, the net indebtedness of the 12217
subdivision exceeds that applicable to that subdivision or those 12218
securities, then and so long as that is the case none of the 12219
securities may be issued.12220

       (2) No securities authorized at an election under this 12221
section may be initially issued after the first day of the sixth 12222
January following the election, but this period of limitation 12223
shall not run for any time during which any part of the permanent 12224
improvement for which the securities have been authorized, or the 12225
issuing or validity of any part of the securities issued or to be 12226
issued, or the related proceedings, is involved or questioned 12227
before a court or a commission or other tribunal, administrative 12228
agency, or board.12229

       (3) Securities representing a portion of the amount 12230
authorized at an election that are issued within the applicable 12231
limitation on net indebtedness are valid and in no manner affected 12232
by the fact that the balance of the securities authorized cannot 12233
be issued by reason of the net indebtedness limitation or lapse of 12234
time.12235

       (4) Nothing in this division (I) shall be interpreted or 12236
applied to prevent the issuance of securities in an amount to fund 12237
or refund anticipatory securities lawfully issued.12238

       (5) The limitations of divisions (I)(1) and (2) of this 12239
section do not apply to any securities authorized at an election 12240
under this section if at least ten per cent of the principal 12241
amount of the securities, including anticipatory securities, 12242
authorized has theretofore been issued, or if the securities are 12243
to be issued for the purpose of participating in any federally or 12244
state-assisted program.12245

       (6) The certificate of the fiscal officer of the subdivision 12246
is conclusive proof of the facts referred to in this division.12247

       Sec. 133.20.  (A) This section applies to bonds that are 12248
general obligation Chapter 133. securities. If the bonds are 12249
payable as to principal by provision for annual installments, the 12250
period of limitations on their last maturity, referred to as their 12251
maximum maturity, shall be measured from a date twelve months 12252
prior to the first date on which provision for payment of 12253
principal is made. If the bonds are payable as to principal by 12254
provision for semiannual installments, the period of limitations 12255
on their last maturity shall be measured from a date six months 12256
prior to the first date on which provision for payment of 12257
principal is made.12258

       (B) Bonds issued for the following permanent improvements or 12259
for permanent improvements for the following purposes shall have 12260
maximum maturities not exceeding the number of years stated:12261

       (1) Fifty years:12262

       (a) The clearance and preparation of real property for 12263
redevelopment as an urban redevelopment project;12264

       (b) Acquiring, constructing, widening, relocating, enlarging, 12265
extending, and improving a publicly owned railroad or line of 12266
railway or a light or heavy rail rapid transit system, including 12267
related bridges, overpasses, underpasses, and tunnels, but not 12268
including rolling stock or equipment;12269

       (c) Pursuant to section 307.675 of the Revised Code, 12270
constructing or repairing a bridge using long life expectancy 12271
material for the bridge deck, and purchasing, installing, and 12272
maintaining any performance equipment to monitor the physical 12273
condition of a bridge so constructed or repaired. Additionally, 12274
the average maturity of the bonds shall not exceed the expected 12275
useful life of the bridge deck as determined by the county 12276
engineer under that section.12277

       (2) Forty years:12278

       (a) General waterworks or water system permanent 12279
improvements, including buildings, water mains, or other 12280
structures and facilities in connection therewith;12281

       (b) Sewers or sewage treatment or disposal works or 12282
facilities, including fireproof buildings or other structures in 12283
connection therewith;12284

       (c) Storm water drainage, surface water, and flood prevention 12285
facilities.12286

       (3) Thirty-five years:12287

       (a) An arena, a convention center, or a combination of an 12288
arena and convention center under section 307.695 of the Revised 12289
Code;12290

        (b) Sports facilities.12291

       (4) Thirty years:12292

       (a) Municipal recreation, excluding recreational equipment;12293

       (b) Urban redevelopment projects;12294

       (c) Acquisition of real property, except as provided in 12295
division (F) of this section;12296

       (d) Street or alley lighting purposes or relocating overhead 12297
wires, cables, and appurtenant equipment underground.12298

       (5) Twenty years: constructing, reconstructing, widening, 12299
opening, improving, grading, draining, paving, extending, or 12300
changing the line of roads, highways, expressways, freeways, 12301
streets, sidewalks, alleys, or curbs and gutters, and related 12302
bridges, viaducts, overpasses, underpasses, grade crossing 12303
eliminations, service and access highways, and tunnels.12304

       (6) Fifteen years:12305

       (a) Resurfacing roads, highways, streets, or alleys;12306

       (b) Alarm, telegraph, or other communications systems for 12307
police or fire departments or other emergency services;12308

       (c) Passenger buses used for mass transportation;12309

       (d) Energy conservation measures as authorized by section 12310
133.06 of the Revised Code.12311

       (7) Ten years:12312

       (a) Water meters;12313

       (b) Fire department apparatus and equipment;12314

       (c) Road rollers and other road construction and servicing 12315
vehicles;12316

       (d) Furniture, equipment, and furnishings;12317

       (e) Landscape planting and other site improvements;12318

       (f) Playground, athletic, and recreational equipment and 12319
apparatus;12320

       (g) Energy conservation measures as authorized by section 12321
505.264 of the Revised Code.12322

       (8) Five years: New motor vehicles other than those described 12323
in any other division of this section and those for which 12324
provision is made in other provisions of the Revised Code.12325

       (C) Bonds issued for any permanent improvements not within 12326
the categories set forth in division (B) of this section shall 12327
have maximum maturities of from five to thirty years as the fiscal 12328
officer estimates is the estimated life or period of usefulness of 12329
those permanent improvements. Bonds issued under section 133.51 of 12330
the Revised Code for purposes other than permanent improvements 12331
shall have the maturities, not to exceed forty years, that the 12332
taxing authority shall specify. Bonds issued for energy 12333
conservation measures under section 307.041 of the Revised Code 12334
shall have maximum maturities not exceeding the lesser of the 12335
average life of the energy conservation measures as detailed in 12336
the energy conservation report prepared under that section or 12337
thirty years.12338

       (D) Securities issued under section 505.265 of the Revised 12339
Code shall mature not later than December 31, 2035.12340

       (E) A securities issue for one purpose may include permanent 12341
improvements within two or more categories under divisions (B) and 12342
(C) of this section. The maximum maturity of such a bond issue 12343
shall not exceed the average number of years of life or period of 12344
usefulness of the permanent improvements as measured by the 12345
weighted average of the amounts expended or proposed to be 12346
expended for the categories of permanent improvements.12347

       (F) Securities issued by a school district or county to 12348
acquire or construct real property shall have a maximum maturity 12349
longer than thirty years, but not longer than forty years, if the 12350
school district's fiscal officer of the school district or county12351
estimates the real property's useful life to be longer than thirty 12352
years, and certifies that estimate to the board of education or 12353
board of county commissioners, respectively.12354

       Sec. 133.55.  Before adopting any reassessment provided for 12355
in section 133.54 of the Revised Code, the fiscal officer shall 12356
prepare and file for public inspection a list containing the names 12357
of the owners, a tax duplicate description of each parcel of land 12358
on which the reassessment will be levied, and the total amount to 12359
be reassessed, separately stated as to each parcel, and the taxing 12360
authority shall publish notice for two consecutive weeks in a 12361
newspaper of general circulation in the political subdivision, or 12362
as provided in section 7.16 of the Revised Code, that such 12363
reassessment has been prepared by the fiscal officer and that it 12364
is on file in histhe fiscal officer's office for the inspection 12365
and examination of the persons interested therein. Sections 12366
727.13, 727.15, and 727.16 of the Revised Code do not apply to any 12367
such assessments, but any person may file objections in writing 12368
with the fiscal officer within one week after the expiration of 12369
such notice and the taxing authority shall hear and determine any 12370
such objections at its next meeting. Such objections shall be 12371
limited solely to matters of description of parcels and owners and 12372
of computations of amounts, and no matters concluded by any 12373
proceedings on the original assessments shall form the basis for 12374
any such objections. When the reassessment list is confirmed by 12375
the taxing authority, it shall be complete and final and shall be 12376
recorded in the office of the fiscal officer.12377

       Sec. 135.05.  Each governing board shall, at least three 12378
weeks prior to the date when it is required by section 135.12 of 12379
the Revised Code to designate public depositories, by resolution, 12380
estimate the aggregate maximum amount of public moneys subject to 12381
its control to be awarded and be on deposit as inactive deposits. 12382
The state board of deposit shall cause a copy of such resolution, 12383
together with a notice of the date on which the meeting of the 12384
board for the designation of such depositories will be held and 12385
the period for which such inactive deposits will be awarded, to be 12386
published once a week for two consecutive weeks in two newspapers 12387
of general circulation in each of the three most populous 12388
counties. The governing board of each subdivision shall cause a 12389
copy of such resolution, together with a notice of the date on 12390
which the meeting of the board for the designation of such 12391
depositories will be held and the period for which such inactive 12392
deposits will be awarded, to be published once a week for two 12393
consecutive weeks in two newspapersa newspaper of opposite 12394
politics and of general circulation in the county or as provided 12395
in section 7.16 of the Revised Code. If a subdivision is located 12396
in more than one county, such publication shall be made in 12397
newspapers publisheda newspaper of general circulation in the 12398
county in which the major part of such subdivision is located, and 12399
of general circulation in the subdivision. A written notice 12400
stating the aggregate maximum amount to be awarded as inactive 12401
deposits of the subdivision shall be given to each eligible 12402
depository by the governing board at the time the first 12403
publication is made in the newspapersnewspaper.12404

       All deposits of the public moneys of the state or any 12405
subdivision made during the period covered by the designation in 12406
excess of the aggregate amount so estimated shall be active 12407
deposits or interim deposits. Inactive, interim, and active 12408
deposits shall be separately awarded, made, and administered as 12409
provided by sections 135.01 to 135.21, inclusive, of the Revised 12410
Code.12411

       Sec. 135.61.  As used in sections 135.61 to 135.67 of the 12412
Revised Code:12413

       (A) "Eligible small business" means any person, including, 12414
but not limited to a person engaged in agriculture, that has all 12415
of the following characteristics:12416

       (1) Is headquartered in this state;12417

       (2) Maintains offices and operating facilities exclusively in 12418
this state and transacts business in this state;12419

       (3) Employs fewer than one hundred fifty employees, the 12420
majority of whom are residents of this state;12421

       (4) Is organized for profit.12422

       (B) "Eligible lending institution" means a financial 12423
institution that is eligible to make commercial loans, is a public 12424
depository of state funds under section 135.03 of the Revised 12425
Code, and agrees to participate in the linked deposit program.12426

       (C) "Linked deposit" means a certificate of deposit or other 12427
financial institution instrument placed by the treasurer of state 12428
with an eligible lending institution at a rate below current 12429
market rates, as determined and calculated by the treasurer of 12430
state, provided the institution agrees to lend the value of such 12431
deposit, according to the deposit agreement provided in division 12432
(C) of section 135.65 of the Revised Code, to eligible small 12433
businesses at a rate that reflects an equal percentage rate 12434
reduction below the present borrowing rate applicable to each 12435
specific business at the time of the deposit of state funds in the 12436
institution.12437

       (D) "Other financial institution instrument" has the same 12438
meaning as in section 135.81 of the Revised Code.12439

       Sec. 135.65.  (A) The treasurer of state may accept or reject 12440
a linked deposit loan package or any portion thereof, based on the 12441
treasurer's evaluation of the eligible small businesses included 12442
in the package and the amount of state funds to be deposited. When 12443
evaluating the eligible small businesses, the treasurer shall give 12444
priority to the economic needs of the area where the business is 12445
located and the ratio of state funds to be deposited to jobs 12446
sustained or created and shall also consider any reports, 12447
statements, or plans applicable to the business, the overall 12448
financial need of the business, and such other factors as the 12449
treasurer considers appropriate.12450

       (B) Upon acceptance of the linked deposit loan package or any 12451
portion thereof, the treasurer of state may place certificates of 12452
deposit or other financial institution instruments with the 12453
eligible lending institution at a rate below current market rates, 12454
as determined and calculated by the treasurer of state. When 12455
necessary, the treasurer may place certificates of deposit or 12456
other financial institution instruments prior to acceptance of a 12457
linked deposit loan package.12458

       (C) The eligible lending institution shall enter into a 12459
deposit agreement with the treasurer of state, which shall include 12460
requirements necessary to carry out the purposes of sections 12461
135.61 to 135.67 of the Revised Code. Such requirements shall 12462
reflect the market conditions prevailing in the eligible lending 12463
institution's lending area. The agreement may include a 12464
specification of the period of time in which the lending 12465
institution is to lend funds upon the placement of a linked 12466
deposit, and shall include provisions for the certificates of 12467
deposit or other financial institution instruments to be placed 12468
for any maturity considered appropriate by the treasurer of state 12469
not to exceed two years, and may be renewed for up to an 12470
additional two years at the option of the treasurer. Interest 12471
shall be paid at the times determined by the treasurer of state.12472

       (D) Eligible lending institutions shall comply fully with 12473
Chapter 135. of the Revised Code.12474

       Sec. 135.66.  (A) Upon the placement of a linked deposit with 12475
an eligible lending institution, such institution is required to 12476
lend such funds to each approved eligible small business listed in 12477
the linked deposit loan package required by division (D) of 12478
section 135.64 of the Revised Code and in accordance with the 12479
deposit agreement required by division (C) of section 135.65 of 12480
the Revised Code. The loan shall be at a rate that reflects a 12481
percentage rate reduction below the present borrowing rate 12482
applicable to each business that is equal to the percentage rate 12483
reduction below market rates at which the certificatecertificates12484
of depositsdeposit or other financial institution instruments12485
that constitute the linked deposit were placed. A certification of 12486
compliance with this section in the form and manner as prescribed 12487
by the treasurer of state shall be required of the eligible 12488
lending institution.12489

       (B) The treasurer of state shall take any and all steps 12490
necessary to implement the linked deposit program and monitor 12491
compliance of eligible lending institutions and eligible small 12492
businesses, including the development of guidelines as necessary. 12493
The treasurer of state and the department of development shall 12494
notify each other at least quarterly of the names of the 12495
businesses receiving financial assistance from their respective 12496
programs.12497

       Annually, by the first day of February, the treasurer of 12498
state shall report on the linked deposits program for the 12499
preceding calendar year to the governor, the speaker of the house 12500
of representatives, and the president of the senate. The speaker 12501
of the house shall transmit copies of this report to the 12502
chairpersons of the standing committees in the house which 12503
customarily consider legislation regarding agriculture and small 12504
business, and the president of the senate shall transmit copies of 12505
this report to the chairpersons of the standing committees in the 12506
senate which customarily consider legislation regarding 12507
agriculture and small business. The report shall set forth the 12508
linked deposits made by the treasurer of state under the program 12509
during the year and shall include information regarding the 12510
nature, terms, and amounts of the loans upon which the linked 12511
deposits were based and the eligible small businesses to which the 12512
loans were made.12513

       Sec. 145.27.  (A)(1) As used in this division, "personal 12514
history record" means information maintained by the public 12515
employees retirement board on an individual who is a member, 12516
former member, contributor, former contributor, retirant, or 12517
beneficiary that includes the address, telephone number, social 12518
security number, record of contributions, correspondence with the 12519
public employees retirement system, or other information the board 12520
determines to be confidential.12521

       (2) The records of the board shall be open to public 12522
inspection, except that the following shall be excluded, except 12523
with the written authorization of the individual concerned:12524

       (a) The individual's statement of previous service and other 12525
information as provided for in section 145.16 of the Revised Code;12526

       (b) The amount of a monthly allowance or benefit paid to the 12527
individual;12528

       (c) The individual's personal history record.12529

       (B) All medical reports and recommendations required by this 12530
chapter are privileged, except as follows:12531

       (1) Copies of medical reports or recommendations shall be 12532
made available to the personal physician, attorney, or authorized 12533
agent of the individual concerned upon written release from the 12534
individual or the individual's agent, or when necessary for the 12535
proper administration of the fund, to the board assigned 12536
physician.12537

       (2) Documentation required by section 2929.193 of the Revised 12538
Code shall be provided to a court holding a hearing under that 12539
section.12540

       (C) Any person who is a member or contributor of the system 12541
shall be furnished with a statement of the amount to the credit of 12542
the individual's account upon written request. The board is not 12543
required to answer more than one such request of a person in any 12544
one year. The board may issue annual statements of accounts to 12545
members and contributors.12546

       (D) Notwithstanding the exceptions to public inspection in 12547
division (A)(2) of this section, the board may furnish the 12548
following information:12549

       (1) If a member, former member, contributor, former 12550
contributor, or retirant is subject to an order issued under 12551
section 2907.15 of the Revised Code or an order issued under 12552
division (A) or (B) of section 2929.192 of the Revised Code or is 12553
convicted of or pleads guilty to a violation of section 2921.41 of 12554
the Revised Code, on written request of a prosecutor as defined in 12555
section 2935.01 of the Revised Code, the board shall furnish to 12556
the prosecutor the information requested from the individual's 12557
personal history record.12558

       (2) Pursuant to a court or administrative order issued 12559
pursuant to Chapter 3119., 3121., 3123., or 3125. of the Revised 12560
Code, the board shall furnish to a court or child support 12561
enforcement agency the information required under that section.12562

       (3) At the written request of any person, the board shall 12563
provide to the person a list of the names and addresses of 12564
members, former members, contributors, former contributors, 12565
retirants, or beneficiaries. The costs of compiling, copying, and 12566
mailing the list shall be paid by such person.12567

       (4) Within fourteen days after receiving from the director of 12568
job and family services a list of the names and social security 12569
numbers of recipients of public assistance pursuant to section 12570
5101.181 of the Revised Code, the board shall inform the auditor 12571
of state of the name, current or most recent employer address, and 12572
social security number of each member whose name and social 12573
security number are the same as that of a person whose name or 12574
social security number was submitted by the director. The board 12575
and its employees shall, except for purposes of furnishing the 12576
auditor of state with information required by this section, 12577
preserve the confidentiality of recipients of public assistance in 12578
compliance with division (A) of section 5101.181 of the Revised 12579
Code.12580

       (5) The system shall comply with orders issued under section 12581
3105.87 of the Revised Code.12582

       On the written request of an alternate payee, as defined in 12583
section 3105.80 of the Revised Code, the system shall furnish to 12584
the alternate payee information on the amount and status of any 12585
amounts payable to the alternate payee under an order issued under 12586
section 3105.171 or 3105.65 of the Revised Code.12587

       (6) At the request of any person, the board shall make 12588
available to the person copies of all documents, including 12589
resumes, in the board's possession regarding filling a vacancy of 12590
an employee member or retirant member of the board. The person who 12591
made the request shall pay the cost of compiling, copying, and 12592
mailing the documents. The information described in division 12593
(D)(6) of this section is a public record.12594

       (7) The system shall provide the notice required by section 12595
145.573 of the Revised Code to the prosecutor assigned to the 12596
case.12597

       (E) A statement that contains information obtained from the 12598
system's records that is signed by the executive director or an 12599
officer of the system and to which the system's official seal is 12600
affixed, or copies of the system's records to which the signature 12601
and seal are attached, shall be received as true copies of the 12602
system's records in any court or before any officer of this state.12603

       Sec. 145.56.  The right of an individual to a pension, an 12604
annuity, or a retirement allowance itself, the right of an 12605
individual to any optional benefit, any other right accrued or 12606
accruing to any individual, under this chapter, or under any 12607
municipal retirement system established subject to this chapter 12608
under the laws of this state or any charter, the various funds 12609
created by this chapter, or under such municipal retirement 12610
system, and all moneys, investments, and income from moneys or 12611
investments are exempt from any state tax, except the tax imposed 12612
by section 5747.02 of the Revised Code, and are exempt from any 12613
county, municipal, or other local tax, except income taxes imposed 12614
pursuant to section 5748.02 or, 5748.08, or 5748.09 of the Revised 12615
Code, and, except as provided in sections 145.57, 145.572, 12616
145.573, 3105.171, 3105.65, and 3115.32 and Chapters 3119., 3121., 12617
3123., and 3125. of the Revised Code, shall not be subject to 12618
execution, garnishment, attachment, the operation of bankruptcy or 12619
insolvency laws, or other process of law whatsoever, and shall be 12620
unassignable except as specifically provided in this chapter and 12621
sections 3105.171, 3105.65, and 3115.32 and Chapters 3119., 3121., 12622
3123., and 3125. of the Revised Code.12623

       Sec. 149.01.  Each elective state officer, the adjutant 12624
general, the adult parole authority, the department of 12625
agriculture, the director of administrative services, the public 12626
utilities commission, the superintendent of insurance, the 12627
superintendent of financial institutions, the superintendent of 12628
purchases and printing, the state commissioner of soldiers' 12629
claims, the fire marshal, the industrial commission, the 12630
administrator of workers' compensation, the state department of 12631
transportation, the department of health, the state medical board, 12632
the state dental board, the board of embalmers and funeral 12633
directors, the Ohio commission for the blind, the accountancy 12634
board of Ohio, the state council of uniform state laws, the board 12635
of commissioners of the sinking fund, the department of taxation, 12636
the board of tax appeals, the clerk of the supreme court, the 12637
division of liquor control, the director of state armories, the 12638
trustees of the Ohio state university, and every private or 12639
quasi-public institution, association, board, or corporation 12640
receiving state money for its use and purpose shall make annually, 12641
at the end of each fiscal year, in quadruplicate, a report of the 12642
transactions and proceedings of that office or department for that 12643
fiscal year, excepting receipts and disbursements unless otherwise 12644
specifically required by law. The report shall contain a summary 12645
of the official acts of the officer, board, council, commission, 12646
institution, association, or corporation and any suggestions and 12647
recommendations that are proper. On the first day of August of 12648
each year, one of the reports shall be filed with the governor, 12649
one with the secretary of state, and one with the state library, 12650
and one shall be kept on file in the office of the officer, board, 12651
council, commission, institution, association, or corporation.12652

       Sec. 149.091.  (A) Except as otherwise provided in division 12653
(C) of this section, theThe secretary of state shall compile, 12654
publish, and distribute the session laws either annually or 12655
biennially in a paper or electronic format a maximum of nine 12656
hundred copies of the session laws. The annual or biennial 12657
publication shall contain all enrolled acts and joint resolutions. 12658
The secretary of state shall cause to be printed with each 12659
compilation of enrolled acts and joint resolutions distributed, a 12660
subject index, a table indicating Revised Code sections affected, 12661
and the secretary of state's certificate that the laws, as 12662
compiled and distributed, are true copies of the original enrolled 12663
acts or joint resolutions in the secretary of state's office.12664

       (B)(1) The secretary of state shallmay distribute the12665
compilationspaper or electronic format of the session laws in12666
free of charge to the following mannerpersons or entities:12667

       (1) One shall be forwarded to each(a) Each county auditor.12668

       (2) One shall be forwarded to each(b) Each county law 12669
library.12670

       (3) Two hundred may be distributed, free of charge, to(c) 12671
Other public officials upon request of the public official.12672

       (4) Remaining compilations may be sold by the secretary of 12673
state at a price that shall not exceed the actual cost of 12674
publication and distribution.12675

       (B) Notwithstanding division (C) of this section, the 12676
secretary of state shall compile, publish, and distribute, either 12677
annually or biennially, in permanently bound volumes, a minimum of 12678
twenty-five copies of the session laws. The annual or biennial 12679
volumes shall contain copies of all enrolled acts and joint 12680
resolutions. The secretary of state shall cause to be printed with 12681
each volume of enrolled acts and joint resolutions distributed a 12682
subject index, a table indicating Revised Code sections affected, 12683
and the secretary of state's certificate that the laws so 12684
assembled are true copies of the original enrolled acts or joint 12685
resolutions in the secretary of state's office.12686

       (2) The secretary of state shall distribute the permanently 12687
bound volumespaper or electronic format of the session laws in12688
free of charge to the following mannerpersons or entities:12689

       (1) Five copies shall be forwarded to the(a) The clerk of 12690
the house of representatives.12691

       (2) Five copies shall be forwarded to the(b) The clerk of 12692
the senate.12693

       (3) Five copies shall be forwarded to the(c) The legislative 12694
service commission.12695

       (4) Two copies shall be forwarded to the(d) The Ohio supreme 12696
court.12697

       (5) Two copies shall be forwarded to the(e) The document12698
division of the library of congress.12699

       (6) Two copies shall be forwarded to the(f) The state 12700
library.12701

       (7) Two copies shall be forwarded to the(g) The Ohio 12702
historical society.12703

       (8) Two copies shall be retained by theThe secretary of 12704
state shall retain a paper or electronic format of the session 12705
laws.12706

       (C) The secretary of state annually or biennially may 12707
compile, publish, and distribute the session laws in an electronic 12708
format instead of compiling and publishing the session laws as 12709
provided in division (A) of this section. If the secretary of 12710
state compiles and publishes the session laws in an electronic 12711
format, the following apply:12712

       (1) The session laws in electronic format shall include 12713
copies of all enrolled acts and joint resolutions and shall 12714
contain a subject index and a table indicating Revised Code 12715
sections affected.12716

       (2) Each compilation of the session laws in electronic format 12717
shall include the secretary of state's certificate that the laws 12718
so compiled and published are true copies of the original enrolled 12719
acts and joint resolutions in the secretary of state's office.12720

       (3) The session laws may be distributed in an electronic 12721
format to public officials free of charge.12722

       (4) The session laws may be sold in ana paper or electronic 12723
format to individuals or entities not specified in division (A) or12724
(B) of this section. The price shall not exceed the actual cost of 12725
producing and distributing the session laws in ana paper or12726
electronic format.12727

       Sec. 149.11.  Any department, division, bureau, board, or 12728
commission of the state government issuing a report, pamphlet, 12729
document, or other publication intended for general public use and 12730
distribution, which publication is reproduced by duplicating 12731
processes such as mimeograph, multigraph, planograph, rotaprint, 12732
or multilith, or printed internally or through a contract awarded 12733
to any person, company, or the state printing division of the 12734
department of administrative services, shall cause to be delivered 12735
to the state library one hundred copies of the publication, 12736
subject to the provisions of section 125.42 of the Revised Code.12737

       The state library board shall distribute the publications so 12738
received as follows:12739

       (A) Retain two copies in the state library;12740

       (B) Send two copies to the document division of the library 12741
of congress;12742

       (C) Send one copy to the Ohio historical society and to each 12743
public or college library in the state designated by the state 12744
library board to be a depository for state publications. In 12745
designating which libraries shall be depositories, the board shall 12746
select those libraries that can best preserve those publications 12747
and that are so located geographically as will make the 12748
publications conveniently accessible to residents in all areas of 12749
the state.12750

       (D) Send one copy to each state in exchange for like 12751
publications of that state.12752

       The provisions of this section shalldo not apply to any 12753
publication of the general assembly or to the publications 12754
described in sections 149.07, 149.08, 149.091, and 149.17 of the 12755
Revised Code, except that the secretary of state shall forward to 12756
the document division of the library of congress two copies of all 12757
journals, two copies of the session laws in bound form as provided 12758
for in section 149.091 of the Revised Code, and two copies of all 12759
appropriation laws in separate form.12760

       Sec. 149.308. There is hereby created in the state treasury 12761
the Ohio historical society income tax contribution fund, which 12762
shall consist of money contributed to it under section 5747.113 of 12763
the Revised Code for taxable years beginning on or after January 12764
1, 2011, and of contributions made directly to it. Any person may 12765
contribute directly to the fund in addition to or independently of 12766
the income tax refund contribution system established in section 12767
5747.113 of the Revised Code.12768

        The Ohio historical society shall use money credited to the 12769
fund in furtherance of the public functions with which the society 12770
is charged under section 149.30 of the Revised Code.12771

       Sec. 149.311.  (A) As used in this section:12772

       (1) "Historic building" means a building, including its 12773
structural components, that is located in this state and that is 12774
either individually listed on the national register of historic 12775
places under 16 U.S.C. 470a, located in a registered historic 12776
district, and certified by the state historic preservation officer 12777
as being of historic significance to the district, or is 12778
individually listed as a historic landmark designated by a local 12779
government certified under 16 U.S.C. 470a(c).12780

       (2) "Qualified rehabilitation expenditures" means 12781
expenditures paid or incurred during the rehabilitation period, 12782
and before and after that period as determined under 26 U.S.C. 47, 12783
by an owner of a historic building to rehabilitate the building. 12784
"Qualified rehabilitation expenditures" includes architectural or 12785
engineering fees paid or incurred in connection with the 12786
rehabilitation, and expenses incurred in the preparation of 12787
nomination forms for listing on the national register of historic 12788
places. "Qualified rehabilitation expenditures" does not include 12789
any of the following:12790

       (a) The cost of acquiring, expanding, or enlarging a historic 12791
building;12792

       (b) Expenditures attributable to work done to facilities 12793
related to the building, such as parking lots, sidewalks, and 12794
landscaping;12795

       (c) New building construction costs.12796

       (3) "Owner" of a historic building means a person holding the 12797
fee simple interest in the building. "Owner" does not include the 12798
state or a state agency, or any political subdivision as defined 12799
in section 9.23 of the Revised Code.12800

       (4) "Certificate owner" means the owner of a historic 12801
building to which a rehabilitation tax credit certificate was 12802
issued under this section.12803

       (5) "Registered historic district" means a historic district 12804
listed in the national register of historic places under 16 U.S.C. 12805
470a, a historic district designated by a local government 12806
certified under 16 U.S.C. 470a(c), or a local historic district 12807
certified under 36 C.F.R. 67.8 and 67.9.12808

       (6) "Rehabilitation" means the process of repairing or 12809
altering a historic building or buildings, making possible an 12810
efficient use while preserving those portions and features of the 12811
building and its site and environment that are significant to its 12812
historic, architectural, and cultural values.12813

       (7) "Rehabilitation period" means one of the following:12814

       (a) If the rehabilitation initially was not planned to be 12815
completed in stages, a period chosen by the owner not to exceed 12816
twenty-four months during which rehabilitation occurs;12817

       (b) If the rehabilitation initially was planned to be 12818
completed in stages, a period chosen by the owner not to exceed 12819
sixty months during which rehabilitation occurs. Each stage shall 12820
be reviewed as a phase of a rehabilitation as determined under 26 12821
C.F.R. 1.48-12 or a successor to that section.12822

       (8) "State historic preservation officer" or "officer" means 12823
the state historic preservation officer appointed by the governor 12824
under 16 U.S.C. 470a.12825

       (9) "Application period" means any of the following time 12826
periods for which an application for a rehabilitation tax credit 12827
certificate may be filed under this section:12828

       (a) July 1, 2007, through June 30, 2008;12829

       (b) July 1, 2009, through June 30, 2010;12830

       (c) July 1, 2010, through June 30, 2011.12831

       (B) For any application period, theThe owner of a historic 12832
building may apply to the state historic preservation officer12833
director of development for a rehabilitation tax credit 12834
certificate for qualified rehabilitation expenditures paid or 12835
incurred after April 4, 2007, for rehabilitation of a historic 12836
building. The form and manner of filing such applications shall be 12837
prescribed by rule of the director of development, and, except as 12838
otherwise provided in division (D) of this section, applications 12839
expire at the end of each application period. Each application 12840
shall state the amount of qualified rehabilitation expenditures 12841
the applicant estimates will be paid or incurred. The director may 12842
require applicants to furnish documentation of such estimates.12843

       The director, after consultation with the tax commissioner 12844
and in accordance with Chapter 119. of the Revised Code, shall 12845
adopt rules that establish all of the following:12846

        (1) Forms and procedures by which applicants may apply for 12847
rehabilitation tax credit certificates;12848

        (2) Criteria for reviewing, evaluating, and approving 12849
applications for certificates within the limitations under 12850
division (D) of this section, criteria for assuring that the 12851
certificates issued encompass a mixture of high and low qualified 12852
rehabilitation expenditures, and criteria for issuing certificates 12853
under division (C)(3)(b) of this section;12854

        (3) Eligibility requirements for obtaining a certificate 12855
under this section;12856

        (4) The form of rehabilitation tax credit certificates;12857

        (5) Reporting requirements and monitoring procedures;12858

        (6) Procedures and criteria for conducting cost-benefit 12859
analyses of historic buildings that are the subjects of 12860
applications filed under this section. The purpose of a 12861
cost-benefit analysis shall be to determine whether rehabilitation 12862
of the historic building will result in a net revenue gain in 12863
state and local taxes once the building is used.12864

       (7) Any other rules necessary to implement and administer 12865
this section.12866

       (C) The state historic preservation officer shall accept 12867
applications and forward them to the director of development, who12868
shall review the applications with the assistance of the state 12869
historic preservation officer and determine whether all of the 12870
following criteria are met:12871

       (1) That the building that is the subject of the application 12872
is a historic building and the applicant is the owner of the 12873
building;12874

       (2) That the rehabilitation will satisfy standards prescribed 12875
by the United States secretary of the interior under 16 U.S.C. 12876
470, et seq., as amended, and 36 C.F.R. 67.7 or a successor to 12877
that section;12878

       (3) That receiving a rehabilitation tax credit certificate 12879
under this section is a major factor in:12880

       (a) The applicant's decision to rehabilitate the historic 12881
building; or12882

       (b) To increase the level of investment in such 12883
rehabilitation.12884

       An applicant shall demonstrate to the satisfaction of the 12885
state historic preservation officer and director of development 12886
that the rehabilitation will satisfy the standards described in 12887
division (C)(2) of this section before the applicant begins the 12888
physical rehabilitation of the historic building.12889

       (D)(1) The director of development may approve an application 12890
and issue a rehabilitation tax credit certificate to an applicant 12891
only if the director determines that the criteria in divisions 12892
(C)(1), (2), and (3) of this section are metIf the director of 12893
development determines that an application meets the criteria in 12894
divisions (C)(1), (2), and (3) of this section, the director shall 12895
conduct a cost-benefit analysis for the historic building that is 12896
the subject of the application to determine whether rehabilitation 12897
of the historic building will result in a net revenue gain in 12898
state and local taxes once the building is used. The director 12899
shall consider the results of the cost-benefit analysis in 12900
determining whether to approve the application. The director shall 12901
also consider the potential economic impact and the regional 12902
distributive balance of the credits throughout the state. The 12903
director may approve an application only after completion of the 12904
cost-benefit analysis.12905

       (2) A rehabilitation tax credit certificate shall not be 12906
issued before rehabilitation of a historic building is completed12907
or for an amount greater than the estimated amount furnished by 12908
the applicant on the application for such certificate and approved 12909
by the director. The director shall not approve more than a total 12910
of sixty million dollars of rehabilitation tax credits for an 12911
application periodper fiscal year but the director may reallocate 12912
unused tax credits from a prior fiscal year for new applicants and 12913
such reallocated credits shall not apply toward the dollar limit 12914
of this division.12915

       (3) Of the sixty million dollars approved for application 12916
periods July 1, 2009, through June 30, 2010, and July 1, 2010, 12917
through June 30, 2011, forty-five million dollars shall be 12918
reserved in each application period for the award of 12919
rehabilitation tax credit certificates to applicants who, as of 12920
March 1, 2008, had filed completed applications that met the 12921
criteria described in divisions (C)(1), (2), and (3) of this 12922
section, who have not withdrawn the application, and who have not 12923
yet been approved to receive a certificate. If the total amount of 12924
credits awarded for such applications is less than forty-five 12925
million dollars in an application period, the remainder shall be 12926
made available for other qualifying applications for that 12927
application period.12928

       For rehabilitations with a rehabilitation period not 12929
exceeding twenty-four months as provided in division (A)(7)(a) of 12930
this section, a rehabilitation tax credit certificate shall not be 12931
issued before the rehabilitation of the historic building is 12932
completed.12933

       (4) IfFor rehabilitations with a rehabilitation period not 12934
exceeding sixty months as provided in division (A)(7)(b) of this 12935
section, a rehabilitation tax credit certificate shall not be 12936
issued before a stage of rehabilitation is completed. After all 12937
stages of rehabilitation are completed, if the director cannot 12938
determine that the criteria in division (C) of this section are 12939
satisfied for all stages of rehabilitations, the director shall 12940
certify this finding to the tax commissioner, and any 12941
rehabilitation tax credits received by the applicant shall be 12942
repaid by the applicant and may be collected by assessment as 12943
unpaid tax by the commissioner.12944

        (5) The director of development shall require the applicant 12945
to provide a third-party cost certification by a certified public 12946
accountant of the actual costs attributed to the rehabilitation of 12947
the historic building when qualified rehabilitation expenditures 12948
exceed two hundred thousand dollars.12949

        If an applicant whose application is approved for receipt of 12950
a rehabilitation tax credit certificate fails to provide to the 12951
director of development sufficient evidence of reviewable 12952
progress, including a viable financial plan, copies of final 12953
construction drawings, and evidence that the applicant has 12954
obtained all historic approvals within twelve months after the 12955
date the applicant received notification of approval, orand if 12956
the applicant fails to provide evidence to the director of 12957
development that the applicant has secured and closed on financing 12958
for the rehabilitation within eighteen months after receiving 12959
notification of approval, the director may rescind the approval of 12960
the application. The director shall notify the applicant thatif12961
the approval has been rescinded. Credits that would have been 12962
available to an applicant whose approval was rescinded shall be 12963
available for other qualified applicants. Nothing in this division 12964
prohibits an applicant whose approval has been rescinded from 12965
submitting a new application for a rehabilitation tax credit 12966
certificate.12967

        (E) Issuance of a certificate represents a finding by the 12968
director of development of the matters described in divisions 12969
(C)(1), (2), and (3) of this section only; issuance of a 12970
certificate does not represent a verification or certification by 12971
the director of the amount of qualified rehabilitation 12972
expenditures for which a tax credit may be claimed under section 12973
5725.151, 5725.34, 5729.17, 5733.47, or 5747.76 of the Revised 12974
Code. The amount of qualified rehabilitation expenditures for 12975
which a tax credit may be claimed is subject to inspection and 12976
examination by the tax commissioner or employees of the 12977
commissioner under section 5703.19 of the Revised Code and any 12978
other applicable law. Upon the issuance of a certificate, the 12979
director shall certify to the tax commissioner, in the form and 12980
manner requested by the tax commissioner, the name of the 12981
applicant, the amount of qualified rehabilitation expenditures 12982
shown on the certificate, and any other information required by 12983
the rules adopted under this section.12984

       (F)(1) On or before the first day of December in 2007, 2008, 12985
2009, 2010, and 2011April each year, the director of development 12986
and tax commissioner jointly shall submit to the president of the 12987
senate and the speaker of the house of representatives a report on 12988
the tax credit program established under this section and sections 12989
5725.151, 5725.34, 5729.17, 5733.47, and 5747.76 of the Revised 12990
Code. The report shall present an overview of the program and 12991
shall include information on the number of rehabilitation tax 12992
credit certificates issued under this section during an 12993
application periodthe preceding fiscal year, an update on the 12994
status of each historic building for which an application was 12995
approved under this section, the dollar amount of the tax credits 12996
granted under sections 5725.151, 5725.34, 5729.17, 5733.47, and 12997
5747.76 of the Revised Code, and any other information the 12998
director and commissioner consider relevant to the topics 12999
addressed in the report.13000

        (2) On or before December 1, 20122015, the director of 13001
development and tax commissioner jointly shall submit to the 13002
president of the senate and the speaker of the house of 13003
representatives a comprehensive report that includes the 13004
information required by division (F)(1) of this section and a 13005
detailed analysis of the effectiveness of issuing tax credits for 13006
rehabilitating historic buildings. The report shall be prepared 13007
with the assistance of an economic research organization jointly 13008
chosen by the director and commissioner.13009

       (G) There is hereby created in the state treasury the 13010
historic rehabilitation tax credit operating fund. The director of 13011
development is authorized to charge reasonable application and 13012
other fees in connection with the administration of tax credits 13013
authorized by this section and sections 5725.151, 5725.34, 13014
5729.17, 5733.44, and 5747.76 of the Revised Code. Any such fees 13015
collected shall be credited to the fund and used to pay reasonable 13016
costs incurred by the department of development in administering 13017
this section and sections 5725.151, 5725.34, 5729.17, 5733.44, and 13018
5747.76 of the Revised Code.13019

       The Ohio historic preservation office is authorized to charge 13020
reasonable fees in connection with its review and approval of 13021
applications under this section. Any such fees collected shall be 13022
credited to the fund and used to pay administrative costs incurred 13023
by the Ohio historic preservation office pursuant to this section. 13024

       Sec. 149.351.  (A) All records are the property of the public 13025
office concerned and shall not be removed, destroyed, mutilated, 13026
transferred, or otherwise damaged or disposed of, in whole or in 13027
part, except as provided by law or under the rules adopted by the 13028
records commissions provided for under sections 149.38 to 149.42 13029
of the Revised Code or under the records programs established by 13030
the boards of trustees of state-supported institutions of higher 13031
education under section 149.33 of the Revised Code. SuchThose13032
records shall be delivered by outgoing officials and employees to 13033
their successors and shall not be otherwise removed, destroyed, 13034
mutilated, or transferred, or destroyed unlawfully.13035

       (B) Any person who is aggrieved by the removal, destruction, 13036
mutilation, or transfer of, or by other damage to or disposition 13037
of a record in violation of division (A) of this section, or by 13038
threat of such removal, destruction, mutilation, transfer, or 13039
other damage to or disposition of such a record, may commence 13040
either or both of the following in the court of common pleas of 13041
the county in which division (A) of this section allegedly was 13042
violated or is threatened to be violated:13043

       (1) A civil action for injunctive relief to compel compliance 13044
with division (A) of this section, and to obtain an award of the 13045
reasonable attorney's fees incurred by the person in the civil 13046
action;13047

       (2) A civil action to recover a forfeiture in the amount of 13048
one thousand dollars for each violation, but not to exceed a 13049
cumulative total of ten thousand dollars, regardless of the number 13050
of violations, and to obtain an award of the reasonable attorney's 13051
fees incurred by the person in the civil action not to exceed the 13052
forfeiture amount recovered.13053

       (C)(1) A person is not aggrieved by a violation of division 13054
(A) of this section if clear and convincing evidence shows that 13055
the request for a record was contrived as a pretext to create 13056
potential liability under this section. The commencement of a 13057
civil action under division (B) of this section waives any right 13058
under this chapter to decline to divulge the purpose for 13059
requesting the record, but only to the extent needed to evaluate 13060
whether the request was contrived as a pretext to create potential 13061
liability under this section. 13062

       (2) In a civil action under division (B) of this section, if 13063
clear and convincing evidence shows that the request for a record 13064
was a pretext to create potential liability under this section, 13065
the court may award reasonable attorney's fees to any defendant or 13066
defendants in the action.13067

       (D) Once a person recovers a forfeiture in a civil action 13068
commenced under division (B)(2) of this section, no other person 13069
may recover a forfeiture under that division for a violation of 13070
division (A) of this section involving the same record, regardless 13071
of the number of persons aggrieved by a violation of division (A) 13072
of this section or the number of civil actions commenced under 13073
this section.13074

       (E) A civil action for injunctive relief under division 13075
(B)(1) of this section or a civil action to recover a forfeiture 13076
under division (B)(2) of this section shall be commenced within 13077
five years after the day in which division (A) of this section was 13078
allegedly violated or was threatened to be violated.13079

       Sec. 149.38.  (A) ThereExcept as otherwise provided in 13080
section 307.847 of the Revised Code, there is hereby created in 13081
each county a county records commission, composed of a member of 13082
the board of county commissioners as chairperson, the prosecuting 13083
attorney, the auditor, the recorder, and the clerk of the court of 13084
common pleas. The commission shall appoint a secretary, who may or 13085
may not be a member of the commission and who shall serve at the 13086
pleasure of the commission. The commission may employ an archivist 13087
or records manager to serve under its direction. The commission 13088
shall meet at least once every six months and upon the call of the 13089
chairperson.13090

       (B) The functions of the county records commission shall be 13091
to provide rules for retention and disposal of records of the 13092
county, and to review applications for one-time disposal of 13093
obsolete records and schedules of records retention and 13094
disposition submitted by county offices. The commission may 13095
dispose of records pursuant to the procedure outlined in this 13096
section. The commission, at any time, may review any schedule it 13097
has previously approved and, for good cause shown, may revise that 13098
schedule, subject to division (D) of this section.13099

       (C)(1) When the county records commission has approved any 13100
county application for one-time disposal of obsolete records or 13101
any schedule of records retention and disposition, the commission 13102
shall send that application or schedule to the Ohio historical 13103
society for its review. The Ohio historical society shall review 13104
the application or schedule within a period of not more than sixty 13105
days after its receipt of it. UponDuring the sixty-day review 13106
period, the Ohio historical society may select for its custody 13107
from the application for one-time disposal of obsolete records any 13108
records it considers to be of continuing historical value, and 13109
shall denote upon any schedule of records retention and 13110
disposition any records for which the Ohio historical society will 13111
require a certificate of records disposal prior to their disposal.13112

       (2) Upon completion of its review, the Ohio historical 13113
society shall forward the application for one-time disposal of 13114
obsolete records or the schedule of records retention and 13115
disposition to the auditor of state for the auditor's approval or 13116
disapproval. The auditor of state shall approve or disapprove the 13117
application or schedule within a period of not more than sixty 13118
days after receipt of it. Before13119

       (3) Before public records are to be disposed of pursuant to 13120
an approved schedule of records retention and disposition, the 13121
county records commission shall inform the Ohio historical society 13122
of the disposal through the submission of a certificate of records 13123
disposal for only the records required by the schedule to be 13124
disposed of and shall give the society the opportunity for a 13125
period of fifteen business days to select for its custody those 13126
records, from the certificate submitted, that it considers to be 13127
of continuing historical value. Upon the expiration of the 13128
fifteen-business-day period, the county records commission also 13129
shall notify the public libraries, county historical society, 13130
state universities, and other public or quasi-public institutions, 13131
agencies, or corporations in the county that have provided the 13132
commission with their name and address for these notification 13133
purposes, that the commission has informed the Ohio historical 13134
society of the records disposal and that the notified entities, 13135
upon written agreement with the Ohio historical society pursuant 13136
to section 149.31 of the Revised Code, may select records of 13137
continuing historical value, including records that may be 13138
distributed to any of the notified entities under section 149.31 13139
of the Revised Code. Any notified entity that notifies the county 13140
records commission of its intent to review and select records of 13141
continuing historical value from certificates of records disposal 13142
is responsible for the cost of any notice given and for the 13143
transportation of those records.13144

       (D) The rules of the county records commission shall include 13145
a rule that requires any receipts, checks, vouchers, or other 13146
similar records pertaining to expenditures from the delinquent tax 13147
and assessment collection fund created in section 321.261 of the 13148
Revised Code, from the real estate assessment fund created in 13149
section 325.31 of the Revised Code, or from amounts allocated for 13150
the furtherance of justice to the county sheriff under section 13151
325.071 of the Revised Code or to the prosecuting attorney under 13152
section 325.12 of the Revised Code to be retained for at least 13153
four years.13154

       (E) No person shall knowingly violate the rule adopted under 13155
division (D) of this section. Whoever violates that rule is guilty 13156
of a misdemeanor of the first degree.13157

       Sec. 149.381.  (A) As used in this section, "records 13158
commission" means a records commission created under section 13159
149.39 of the Revised Code, a school district records commission 13160
and an educational service center records commission created under 13161
section 149.41 of the Revised Code, a library records commission 13162
created under section 149.411 of the Revised Code, a special 13163
taxing district records commission created under section 149.412 13164
of the Revised Code, and a township records commission created 13165
under section 149.42 of the Revised Code.13166

       (B) When a records commission has approved an application for 13167
one-time disposal of obsolete records or any schedule of records 13168
retention and disposition, the records commission shall send that 13169
application or schedule to the Ohio historical society for its 13170
review. The Ohio historical society shall review the application 13171
or schedule within a period of not more than sixty days after its 13172
receipt of it. During the sixty-day review period, the Ohio 13173
historical society may select for its custody from the application 13174
for one-time disposal of obsolete records any records it considers 13175
to be of continuing historical value, and shall denote upon any 13176
schedule of records retention and disposition the records for 13177
which the Ohio historical society will require a certificate of 13178
records disposal prior to their disposal.13179

       (C) Upon completion of its review, the Ohio historical 13180
society shall forward the application for one-time disposal of 13181
obsolete records or the schedule of records retention and 13182
disposition to the auditor of state for the auditor of state's 13183
approval or disapproval. The auditor of state shall approve or 13184
disapprove the application or schedule within a period of not more 13185
than sixty days after receipt of it.13186

       (D) Before public records are to be disposed of pursuant to 13187
an approved schedule of records retention and disposition, the 13188
records commission shall inform the Ohio historical society of the 13189
disposal through the submission of a certificate of records 13190
disposal for only the records required by the schedule to be 13191
disposed of, and shall give the society the opportunity for a 13192
period of fifteen business days to select for its custody those 13193
public records, from the certificate submitted, that it considers 13194
to be of continuing historical value.13195

       (E) The Ohio historical society may not review or select for 13196
its custody any of the following:13197

       (1) Records the release of which is prohibited by section 13198
149.432 of the Revised Code.13199

       (2) Records containing personally identifiable information 13200
concerning any pupil attending a public school other than 13201
directory information, as defined in section 3319.321 of the 13202
Revised Code, without the written consent of the parent, guardian, 13203
or custodian of each such pupil who is less than eighteen years of 13204
age, or without the written consent of each pupil who is eighteen 13205
years of age or older.13206

       (3) Records the release of which would, according to the 13207
"Family Educational Rights and Privacy Act of 1974," 88 Stat. 571, 13208
20 U.S.C. 1232g, disqualify a school or other educational 13209
institution from receiving federal funds.13210

       Sec. 149.39.  There is hereby created in each municipal 13211
corporation a records commission composed of the chief executive 13212
or the chief executive's appointed representative, as chairperson, 13213
and the chief fiscal officer, the chief legal officer, and a 13214
citizen appointed by the chief executive. The commission shall 13215
appoint a secretary, who may or may not be a member of the 13216
commission and who shall serve at the pleasure of the commission. 13217
The commission may employ an archivist or records manager to serve 13218
under its direction. The commission shall meet at least once every 13219
six months and upon the call of the chairperson.13220

       The functions of the commission shall be to provide rules for 13221
retention and disposal of records of the municipal corporation,13222
and to review applications for one-time disposal of obsolete 13223
records and schedules of records retention and disposition 13224
submitted by municipal offices. The commission may dispose of 13225
records pursuant to the procedure outlined in this section 149.381 13226
of the Revised Code. The commission, at any time, may review any 13227
schedule it has previously approved and, for good cause shown, may 13228
revise that schedule under the procedure outlined in that section.13229

       When the municipal records commission has approved any 13230
application for one-time disposal of obsolete records or any 13231
schedule of records retention and disposition, the commission 13232
shall send that application or schedule to the Ohio historical 13233
society for its review. The Ohio historical society shall review 13234
the application or schedule within a period of not more than sixty 13235
days after its receipt of it. Upon completion of its review, the 13236
Ohio historical society shall forward the application for one-time 13237
disposal of obsolete records or the schedule of records retention 13238
and disposition to the auditor of state for the auditor's approval 13239
or disapproval. The auditor shall approve or disapprove the 13240
application or schedule within a period of not more than sixty 13241
days after receipt of it. Before public records are to be disposed 13242
of, the commission shall inform the Ohio historical society of the 13243
disposal through the submission of a certificate of records 13244
disposal and shall give the society the opportunity for a period 13245
of fifteen business days to select for its custody those public 13246
records that it considers to be of continuing historical value.13247

       Sec. 149.41.  There is hereby created in each city, local, 13248
joint vocational, and exempted village school district a school 13249
district records commission, and in each educational service 13250
center an educational service center records commission. Each 13251
records commission shall be composed of the president, the 13252
treasurer of the board of education or governing board of the 13253
educational service center, and the superintendent of schools in 13254
each such district or educational service center. The commission 13255
shall meet at least once every twelve months.13256

       The function of the commission shall be to review 13257
applications for one-time disposal of obsolete records and 13258
schedules of records retention and disposition submitted by any 13259
employee of the school district or educational service center. The 13260
commission may dispose of records pursuant to the procedure 13261
outlined in this section 149.381 of the Revised Code. The 13262
commission, at any time, may review any schedule it has previously 13263
approved and, for good cause shown, may revise that schedule under 13264
the procedure outlined in that section.13265

       When the school district records commission or the 13266
educational service center records commission has approved any 13267
application for one-time disposal of obsolete records or any 13268
schedule of records retention and disposition, the appropriate 13269
commission shall send that application or schedule to the Ohio 13270
historical society for its review. The Ohio historical society 13271
shall review the application or schedule within a period of not 13272
more than sixty days after its receipt of it. Upon completion of 13273
its review, the Ohio historical society shall forward the 13274
application for one-time disposal of obsolete records or the 13275
schedule of records retention and disposition to the auditor of 13276
state for the auditor's approval or disapproval. The auditor shall 13277
approve or disapprove the application or schedule within a period 13278
of not more than sixty days after receipt of it. Before public 13279
records are to be disposed of, the appropriate commission shall 13280
inform the Ohio historical society of the disposal through the 13281
submission of a certificate of records disposal and shall give the 13282
society the opportunity for a period of fifteen business days to 13283
select for its custody those public records that it considers to 13284
be of continuing historical value. The society may not review or 13285
select for its custody either of the following:13286

       (A) Records containing personally identifiable information 13287
concerning any pupil attending a public school other than 13288
directory information, as defined in section 3319.321 of the 13289
Revised Code, without the written consent of the parent, guardian, 13290
or custodian of each such pupil who is less than eighteen years of 13291
age, or without the written consent of each such pupil who is 13292
eighteen years of age or older;13293

       (B) Records the release of which would, according to the 13294
"Family Educational Rights and Privacy Act of 1974," 88 Stat. 571, 13295
20 U.S.C.A. 1232g, disqualify a school or other educational 13296
institution from receiving federal funds.13297

       Sec. 149.411.  There is hereby created in each county free 13298
public library, municipal free public library, township free 13299
public library, school district free public library as described 13300
in section 3375.15 of the Revised Code, county library district, 13301
and regional library district a library records commission 13302
composed of the members and the fiscal officer of the board of 13303
library trustees of the appropriate public library or library 13304
district. The commission shall meet at least once every twelve 13305
months. 13306

       The functions of the commission shall be to review 13307
applications for one-time disposal of obsolete records and 13308
schedules of records retention and disposition submitted by any 13309
employee of the library. The commission may dispose of records 13310
pursuant to the procedure outlined in this section 149.381 of the 13311
Revised Code. The commission, at any time, may review any schedule 13312
it has previously approved and, for good cause shown, may revise 13313
that schedule under the procedure outlined in that section.13314

       When the appropriate library records commission has approved 13315
any library application for one-time disposal of obsolete records 13316
or any schedule of records retention and disposition, the 13317
commission shall send that application or schedule to the Ohio 13318
historical society for its review. The Ohio historical society 13319
shall review the application or schedule within a period of not 13320
more than sixty days after its receipt of it. Upon completion of 13321
its review, the Ohio historical society shall forward the 13322
application for one-time disposal of obsolete records or the 13323
schedule of records retention and disposition to the auditor of 13324
state for the auditor's approval or disapproval. The auditor shall 13325
approve or disapprove the application or schedule within a period 13326
of not more than sixty days after receipt of it. Before public 13327
records are to be disposed of, the commission shall inform the 13328
Ohio historical society of the disposal through the submission of 13329
a certificate of records disposal and shall give the society the 13330
opportunity for a period of fifteen business days to select for 13331
its custody those public records that it considers to be of 13332
continuing historical value. The Ohio historical society may not 13333
review or select for its custody any records pursuant to section 13334
149.432 of the Revised Code.13335

       Sec. 149.412.  There is hereby created in each special taxing 13336
district that is a public office as defined in section 149.011 of 13337
the Revised Code and that is not specifically designated in 13338
section 149.38, 149.39, 149.41, 149.411, or 149.42 of the Revised 13339
Code a special taxing district records commission composed of, at 13340
a minimum, the chairperson, a fiscal representative, and a legal 13341
representative of the governing board of the special taxing 13342
district. The commission shall meet at least once every twelve 13343
months and upon the call of the chairperson. 13344

       The functions of the commission shall be to review 13345
applications for one-time disposal of obsolete records and 13346
schedules of records retention and disposition submitted by any 13347
employee of the special taxing district. The commission may 13348
dispose of records pursuant to the procedure outlined in this13349
section 149.381 of the Revised Code. The commission, at any time,13350
may review any schedule it has previously approved and, for good 13351
cause shown, may revise that schedule under the procedure outlined 13352
in that section.13353

       When the special taxing district records commission has 13354
approved any special taxing district application for one-time 13355
disposal of obsolete records or any schedule of records retention 13356
and disposition, the commission shall send that application or 13357
schedule to the Ohio historical society for its review. The Ohio 13358
historical society shall review the application or schedule within 13359
a period of not more than sixty days after its receipt of it. Upon 13360
completion of its review, the Ohio historical society shall 13361
forward the application for one-time disposal of obsolete records 13362
or the schedule of records retention and disposition to the 13363
auditor of state for the auditor's approval or disapproval. The 13364
auditor shall approve or disapprove the application or schedule 13365
within a period of not more than sixty days after receipt of it. 13366
Before public records are to be disposed of, the commission shall 13367
inform the Ohio historical society of the disposal through the 13368
submission of a certificate of records disposal and shall give the 13369
society the opportunity for a period of fifteen business days to 13370
select for its custody those public records that it considers to 13371
be of continuing historical value.13372

       Sec. 149.42.  There is hereby created in each township a 13373
township records commission, composed of the chairperson of the 13374
board of township trustees and the fiscal officer of the township. 13375
The commission shall meet at least once every twelve months and 13376
upon the call of the chairperson.13377

       The function of the commission shall be to review 13378
applications for one-time disposal of obsolete records and 13379
schedules of records retention and disposition submitted by 13380
township offices. The commission may dispose of records pursuant 13381
to the procedure outlined in this section 149.381 of the Revised 13382
Code. The commission, at any time, may review any schedule it has 13383
previously approved and, for good cause shown, may revise that 13384
schedule under the procedure outlined in that section.13385

       When the township records commission has approved any 13386
township application for one-time disposal of obsolete records or 13387
any schedule of records retention and disposition, the commission 13388
shall send that application or schedule to the Ohio historical 13389
society for its review. The Ohio historical society shall review 13390
the application or schedule within a period of not more than sixty 13391
days after its receipt of it. Upon completion of its review, the 13392
Ohio historical society shall forward the application for one-time 13393
disposal of obsolete records or the schedule of records retention 13394
and disposition to the auditor of state for the auditor's approval 13395
or disapproval. The auditor shall approve or disapprove the 13396
application or schedule within a period of not more than sixty 13397
days after receipt of it. Before public records are to be disposed 13398
of, the commission shall inform the Ohio historical society of the 13399
disposal through the submission of a certificate of records 13400
disposal and shall give the society the opportunity for a period 13401
of fifteen business days to select for its custody those public 13402
records that it considers to be of continuing historical value.13403

       Sec. 149.43.  (A) As used in this section:13404

       (1) "Public record" means records kept by any public office, 13405
including, but not limited to, state, county, city, village, 13406
township, and school district units, and records pertaining to the 13407
delivery of educational services by an alternative school in this 13408
state kept by the nonprofit or for-profit entity operating the 13409
alternative school pursuant to section 3313.533 of the Revised 13410
Code. "Public record" does not mean any of the following:13411

       (a) Medical records;13412

       (b) Records pertaining to probation and parole proceedings or 13413
to proceedings related to the imposition of community control 13414
sanctions and post-release control sanctions;13415

       (c) Records pertaining to actions under section 2151.85 and 13416
division (C) of section 2919.121 of the Revised Code and to 13417
appeals of actions arising under those sections;13418

       (d) Records pertaining to adoption proceedings, including the 13419
contents of an adoption file maintained by the department of 13420
health under section 3705.12 of the Revised Code;13421

       (e) Information in a record contained in the putative father 13422
registry established by section 3107.062 of the Revised Code, 13423
regardless of whether the information is held by the department of 13424
job and family services or, pursuant to section 3111.69 of the 13425
Revised Code, the office of child support in the department or a 13426
child support enforcement agency;13427

       (f) Records listed in division (A) of section 3107.42 of the 13428
Revised Code or specified in division (A) of section 3107.52 of 13429
the Revised Code;13430

       (g) Trial preparation records;13431

       (h) Confidential law enforcement investigatory records;13432

       (i) Records containing information that is confidential under 13433
section 2710.03 or 4112.05 of the Revised Code;13434

       (j) DNA records stored in the DNA database pursuant to 13435
section 109.573 of the Revised Code;13436

       (k) Inmate records released by the department of 13437
rehabilitation and correction to the department of youth services 13438
or a court of record pursuant to division (E) of section 5120.21 13439
of the Revised Code;13440

       (l) Records maintained by the department of youth services 13441
pertaining to children in its custody released by the department 13442
of youth services to the department of rehabilitation and 13443
correction pursuant to section 5139.05 of the Revised Code;13444

       (m) Intellectual property records;13445

       (n) Donor profile records;13446

       (o) Records maintained by the department of job and family 13447
services pursuant to section 3121.894 of the Revised Code;13448

       (p) Peace officer, parole officer, prosecuting attorney, 13449
assistant prosecuting attorney, correctional employee, youth 13450
services employee, firefighter, EMT, or investigator of the bureau 13451
of criminal identification and investigation residential and 13452
familial information;13453

       (q) In the case of a county hospital operated pursuant to 13454
Chapter 339. of the Revised Code or a municipal hospital operated 13455
pursuant to Chapter 749. of the Revised Code, information that 13456
constitutes a trade secret, as defined in section 1333.61 of the 13457
Revised Code;13458

       (r) Information pertaining to the recreational activities of 13459
a person under the age of eighteen;13460

       (s) Records provided to, statements made by review board 13461
members during meetings of, and all work products of a child 13462
fatality review board acting under sections 307.621 to 307.629 of 13463
the Revised Code, and child fatality review data submitted by the 13464
child fatality review board to the department of health or a 13465
national child death review database, other than the report 13466
prepared pursuant to division (A) of section 307.626 of the 13467
Revised Code;13468

       (t) Records provided to and statements made by the executive 13469
director of a public children services agency or a prosecuting 13470
attorney acting pursuant to section 5153.171 of the Revised Code 13471
other than the information released under that section;13472

       (u) Test materials, examinations, or evaluation tools used in 13473
an examination for licensure as a nursing home administrator that 13474
the board of examiners of nursing home administrators administers 13475
under section 4751.04 of the Revised Code or contracts under that 13476
section with a private or government entity to administer;13477

       (v) Records the release of which is prohibited by state or 13478
federal law;13479

       (w) Proprietary information of or relating to any person that 13480
is submitted to or compiled by the Ohio venture capital authority 13481
created under section 150.01 of the Revised Code;13482

       (x) Information reported and evaluations conducted pursuant 13483
to section 3701.072 of the Revised Code;13484

       (y) Financial statements and data any person submits for any 13485
purpose to the Ohio housing finance agency or the controlling 13486
board in connection with applying for, receiving, or accounting 13487
for financial assistance from the agency, and information that 13488
identifies any individual who benefits directly or indirectly from 13489
financial assistance from the agency;13490

       (z) Records listed in section 5101.29 of the Revised Code.;13491

       (aa) Discharges recorded with a county recorder under section 13492
317.24 of the Revised Code, as specified in division (B)(2) of 13493
that section;13494

       (bb) Usage information including names and addresses of 13495
specific residential and commercial customers of a municipally 13496
owned or operated public utility.13497

       (2) "Confidential law enforcement investigatory record" means 13498
any record that pertains to a law enforcement matter of a 13499
criminal, quasi-criminal, civil, or administrative nature, but 13500
only to the extent that the release of the record would create a 13501
high probability of disclosure of any of the following:13502

       (a) The identity of a suspect who has not been charged with 13503
the offense to which the record pertains, or of an information 13504
source or witness to whom confidentiality has been reasonably 13505
promised;13506

       (b) Information provided by an information source or witness 13507
to whom confidentiality has been reasonably promised, which 13508
information would reasonably tend to disclose the source's or 13509
witness's identity;13510

       (c) Specific confidential investigatory techniques or 13511
procedures or specific investigatory work product;13512

       (d) Information that would endanger the life or physical 13513
safety of law enforcement personnel, a crime victim, a witness, or 13514
a confidential information source.13515

       (3) "Medical record" means any document or combination of 13516
documents, except births, deaths, and the fact of admission to or 13517
discharge from a hospital, that pertains to the medical history, 13518
diagnosis, prognosis, or medical condition of a patient and that 13519
is generated and maintained in the process of medical treatment.13520

       (4) "Trial preparation record" means any record that contains 13521
information that is specifically compiled in reasonable 13522
anticipation of, or in defense of, a civil or criminal action or 13523
proceeding, including the independent thought processes and 13524
personal trial preparation of an attorney.13525

       (5) "Intellectual property record" means a record, other than 13526
a financial or administrative record, that is produced or 13527
collected by or for faculty or staff of a state institution of 13528
higher learning in the conduct of or as a result of study or 13529
research on an educational, commercial, scientific, artistic, 13530
technical, or scholarly issue, regardless of whether the study or 13531
research was sponsored by the institution alone or in conjunction 13532
with a governmental body or private concern, and that has not been 13533
publicly released, published, or patented.13534

       (6) "Donor profile record" means all records about donors or 13535
potential donors to a public institution of higher education 13536
except the names and reported addresses of the actual donors and 13537
the date, amount, and conditions of the actual donation.13538

       (7) "Peace officer, parole officer, prosecuting attorney, 13539
assistant prosecuting attorney, correctional employee, youth 13540
services employee, firefighter, EMT, or investigator of the bureau 13541
of criminal identification and investigation residential and 13542
familial information" means any information that discloses any of 13543
the following about a peace officer, parole officer, prosecuting 13544
attorney, assistant prosecuting attorney, correctional employee, 13545
youth services employee, firefighter, EMT, or investigator of the 13546
bureau of criminal identification and investigation:13547

       (a) The address of the actual personal residence of a peace 13548
officer, parole officer, assistant prosecuting attorney, 13549
correctional employee, youth services employee, firefighter, EMT, 13550
or an investigator of the bureau of criminal identification and 13551
investigation, except for the state or political subdivision in 13552
which the peace officer, parole officer, assistant prosecuting 13553
attorney, correctional employee, youth services employee, 13554
firefighter, EMT, or investigator of the bureau of criminal 13555
identification and investigation resides;13556

       (b) Information compiled from referral to or participation in 13557
an employee assistance program;13558

       (c) The social security number, the residential telephone 13559
number, any bank account, debit card, charge card, or credit card 13560
number, or the emergency telephone number of, or any medical 13561
information pertaining to, a peace officer, parole officer, 13562
prosecuting attorney, assistant prosecuting attorney, correctional 13563
employee, youth services employee, firefighter, EMT, or 13564
investigator of the bureau of criminal identification and 13565
investigation;13566

       (d) The name of any beneficiary of employment benefits, 13567
including, but not limited to, life insurance benefits, provided 13568
to a peace officer, parole officer, prosecuting attorney, 13569
assistant prosecuting attorney, correctional employee, youth 13570
services employee, firefighter, EMT, or investigator of the bureau 13571
of criminal identification and investigation by the peace 13572
officer's, parole officer's, prosecuting attorney's, assistant 13573
prosecuting attorney's, correctional employee's, youth services 13574
employee's, firefighter's, EMT's, or investigator of the bureau of 13575
criminal identification and investigation's employer;13576

       (e) The identity and amount of any charitable or employment 13577
benefit deduction made by the peace officer's, parole officer's, 13578
prosecuting attorney's, assistant prosecuting attorney's, 13579
correctional employee's, youth services employee's, firefighter's, 13580
EMT's, or investigator of the bureau of criminal identification 13581
and investigation's employer from the peace officer's, parole 13582
officer's, prosecuting attorney's, assistant prosecuting 13583
attorney's, correctional employee's, youth services employee's, 13584
firefighter's, EMT's, or investigator of the bureau of criminal 13585
identification and investigation's compensation unless the amount 13586
of the deduction is required by state or federal law;13587

       (f) The name, the residential address, the name of the 13588
employer, the address of the employer, the social security number, 13589
the residential telephone number, any bank account, debit card, 13590
charge card, or credit card number, or the emergency telephone 13591
number of the spouse, a former spouse, or any child of a peace 13592
officer, parole officer, prosecuting attorney, assistant 13593
prosecuting attorney, correctional employee, youth services 13594
employee, firefighter, EMT, or investigator of the bureau of 13595
criminal identification and investigation;13596

       (g) A photograph of a peace officer who holds a position or 13597
has an assignment that may include undercover or plain clothes 13598
positions or assignments as determined by the peace officer's 13599
appointing authority.13600

       As used in divisions (A)(7) and (B)(9) of this section, 13601
"peace officer" has the same meaning as in section 109.71 of the 13602
Revised Code and also includes the superintendent and troopers of 13603
the state highway patrol; it does not include the sheriff of a 13604
county or a supervisory employee who, in the absence of the 13605
sheriff, is authorized to stand in for, exercise the authority of, 13606
and perform the duties of the sheriff.13607

       As used in divisions (A)(7) and (B)(5) of this section, 13608
"correctional employee" means any employee of the department of 13609
rehabilitation and correction who in the course of performing the 13610
employee's job duties has or has had contact with inmates and 13611
persons under supervision.13612

        As used in divisions (A)(7) and (B)(5) of this section, 13613
"youth services employee" means any employee of the department of 13614
youth services who in the course of performing the employee's job 13615
duties has or has had contact with children committed to the 13616
custody of the department of youth services.13617

       As used in divisions (A)(7) and (B)(9) of this section, 13618
"firefighter" means any regular, paid or volunteer, member of a 13619
lawfully constituted fire department of a municipal corporation, 13620
township, fire district, or village.13621

       As used in divisions (A)(7) and (B)(9) of this section, "EMT" 13622
means EMTs-basic, EMTs-I, and paramedics that provide emergency 13623
medical services for a public emergency medical service 13624
organization. "Emergency medical service organization," 13625
"EMT-basic," "EMT-I," and "paramedic" have the same meanings as in 13626
section 4765.01 of the Revised Code.13627

       As used in divisions (A)(7) and (B)(9) of this section, 13628
"investigator of the bureau of criminal identification and 13629
investigation" has the meaning defined in section 2903.11 of the 13630
Revised Code.13631

       (8) "Information pertaining to the recreational activities of 13632
a person under the age of eighteen" means information that is kept 13633
in the ordinary course of business by a public office, that 13634
pertains to the recreational activities of a person under the age 13635
of eighteen years, and that discloses any of the following:13636

       (a) The address or telephone number of a person under the age 13637
of eighteen or the address or telephone number of that person's 13638
parent, guardian, custodian, or emergency contact person;13639

       (b) The social security number, birth date, or photographic 13640
image of a person under the age of eighteen;13641

       (c) Any medical record, history, or information pertaining to 13642
a person under the age of eighteen;13643

       (d) Any additional information sought or required about a 13644
person under the age of eighteen for the purpose of allowing that 13645
person to participate in any recreational activity conducted or 13646
sponsored by a public office or to use or obtain admission 13647
privileges to any recreational facility owned or operated by a 13648
public office.13649

       (9) "Community control sanction" has the same meaning as in 13650
section 2929.01 of the Revised Code.13651

       (10) "Post-release control sanction" has the same meaning as 13652
in section 2967.01 of the Revised Code.13653

        (11) "Redaction" means obscuring or deleting any information 13654
that is exempt from the duty to permit public inspection or 13655
copying from an item that otherwise meets the definition of a 13656
"record" in section 149.011 of the Revised Code.13657

       (12) "Designee" and "elected official" have the same meanings 13658
as in section 109.43 of the Revised Code.13659

       (B)(1) Upon request and subject to division (B)(8) of this 13660
section, all public records responsive to the request shall be 13661
promptly prepared and made available for inspection to any person 13662
at all reasonable times during regular business hours. Subject to 13663
division (B)(8) of this section, upon request, a public office or 13664
person responsible for public records shall make copies of the 13665
requested public record available at cost and within a reasonable 13666
period of time. If a public record contains information that is 13667
exempt from the duty to permit public inspection or to copy the 13668
public record, the public office or the person responsible for the 13669
public record shall make available all of the information within 13670
the public record that is not exempt. When making that public 13671
record available for public inspection or copying that public 13672
record, the public office or the person responsible for the public 13673
record shall notify the requester of any redaction or make the 13674
redaction plainly visible. A redaction shall be deemed a denial of 13675
a request to inspect or copy the redacted information, except if 13676
federal or state law authorizes or requires a public office to 13677
make the redaction.13678

       (2) To facilitate broader access to public records, a public 13679
office or the person responsible for public records shall organize 13680
and maintain public records in a manner that they can be made 13681
available for inspection or copying in accordance with division 13682
(B) of this section. A public office also shall have available a 13683
copy of its current records retention schedule at a location 13684
readily available to the public. If a requester makes an ambiguous 13685
or overly broad request or has difficulty in making a request for 13686
copies or inspection of public records under this section such 13687
that the public office or the person responsible for the requested 13688
public record cannot reasonably identify what public records are 13689
being requested, the public office or the person responsible for 13690
the requested public record may deny the request but shall provide 13691
the requester with an opportunity to revise the request by 13692
informing the requester of the manner in which records are 13693
maintained by the public office and accessed in the ordinary 13694
course of the public office's or person's duties.13695

       (3) If a request is ultimately denied, in part or in whole, 13696
the public office or the person responsible for the requested 13697
public record shall provide the requester with an explanation, 13698
including legal authority, setting forth why the request was 13699
denied. If the initial request was provided in writing, the 13700
explanation also shall be provided to the requester in writing. 13701
The explanation shall not preclude the public office or the person 13702
responsible for the requested public record from relying upon 13703
additional reasons or legal authority in defending an action 13704
commenced under division (C) of this section.13705

       (4) Unless specifically required or authorized by state or 13706
federal law or in accordance with division (B) of this section, no 13707
public office or person responsible for public records may limit 13708
or condition the availability of public records by requiring 13709
disclosure of the requester's identity or the intended use of the 13710
requested public record. Any requirement that the requester 13711
disclose the requestor's identity or the intended use of the 13712
requested public record constitutes a denial of the request.13713

       (5) A public office or person responsible for public records 13714
may ask a requester to make the request in writing, may ask for 13715
the requester's identity, and may inquire about the intended use 13716
of the information requested, but may do so only after disclosing 13717
to the requester that a written request is not mandatory and that 13718
the requester may decline to reveal the requester's identity or 13719
the intended use and when a written request or disclosure of the 13720
identity or intended use would benefit the requester by enhancing 13721
the ability of the public office or person responsible for public 13722
records to identify, locate, or deliver the public records sought 13723
by the requester.13724

       (6) If any person chooses to obtain a copy of a public record 13725
in accordance with division (B) of this section, the public office 13726
or person responsible for the public record may require that 13727
person to pay in advance the cost involved in providing the copy 13728
of the public record in accordance with the choice made by the 13729
person seeking the copy under this division. The public office or 13730
the person responsible for the public record shall permit that 13731
person to choose to have the public record duplicated upon paper, 13732
upon the same medium upon which the public office or person 13733
responsible for the public record keeps it, or upon any other 13734
medium upon which the public office or person responsible for the 13735
public record determines that it reasonably can be duplicated as 13736
an integral part of the normal operations of the public office or 13737
person responsible for the public record. When the person seeking 13738
the copy makes a choice under this division, the public office or 13739
person responsible for the public record shall provide a copy of 13740
it in accordance with the choice made by the person seeking the 13741
copy. Nothing in this section requires a public office or person 13742
responsible for the public record to allow the person seeking a 13743
copy of the public record to make the copies of the public record.13744

       (7) Upon a request made in accordance with division (B) of 13745
this section and subject to division (B)(6) of this section, a 13746
public office or person responsible for public records shall 13747
transmit a copy of a public record to any person by United States 13748
mail or by any other means of delivery or transmission within a 13749
reasonable period of time after receiving the request for the 13750
copy. The public office or person responsible for the public 13751
record may require the person making the request to pay in advance 13752
the cost of postage if the copy is transmitted by United States 13753
mail or the cost of delivery if the copy is transmitted other than 13754
by United States mail, and to pay in advance the costs incurred 13755
for other supplies used in the mailing, delivery, or transmission.13756

       Any public office may adopt a policy and procedures that it 13757
will follow in transmitting, within a reasonable period of time 13758
after receiving a request, copies of public records by United 13759
States mail or by any other means of delivery or transmission 13760
pursuant to this division. A public office that adopts a policy 13761
and procedures under this division shall comply with them in 13762
performing its duties under this division.13763

       In any policy and procedures adopted under this division, a 13764
public office may limit the number of records requested by a 13765
person that the office will transmit by United States mail to ten 13766
per month, unless the person certifies to the office in writing 13767
that the person does not intend to use or forward the requested 13768
records, or the information contained in them, for commercial 13769
purposes. For purposes of this division, "commercial" shall be 13770
narrowly construed and does not include reporting or gathering 13771
news, reporting or gathering information to assist citizen 13772
oversight or understanding of the operation or activities of 13773
government, or nonprofit educational research.13774

       (8) A public office or person responsible for public records 13775
is not required to permit a person who is incarcerated pursuant to 13776
a criminal conviction or a juvenile adjudication to inspect or to 13777
obtain a copy of any public record concerning a criminal 13778
investigation or prosecution or concerning what would be a 13779
criminal investigation or prosecution if the subject of the 13780
investigation or prosecution were an adult, unless the request to 13781
inspect or to obtain a copy of the record is for the purpose of 13782
acquiring information that is subject to release as a public 13783
record under this section and the judge who imposed the sentence 13784
or made the adjudication with respect to the person, or the 13785
judge's successor in office, finds that the information sought in 13786
the public record is necessary to support what appears to be a 13787
justiciable claim of the person.13788

       (9)(a) Upon written request made and signed by a journalist 13789
on or after December 16, 1999, a public office, or person 13790
responsible for public records, having custody of the records of 13791
the agency employing a specified peace officer, parole officer, 13792
prosecuting attorney, assistant prosecuting attorney, correctional 13793
employee, youth services employee, firefighter, EMT, or 13794
investigator of the bureau of criminal identification and 13795
investigation shall disclose to the journalist the address of the 13796
actual personal residence of the peace officer, parole officer, 13797
prosecuting attorney, assistant prosecuting attorney, correctional 13798
employee, youth services employee, firefighter, EMT, or 13799
investigator of the bureau of criminal identification and 13800
investigation and, if the peace officer's, parole officer's, 13801
prosecuting attorney's, assistant prosecuting attorney's, 13802
correctional employee's, youth services employee's, firefighter's, 13803
EMT's, or investigator of the bureau of criminal identification 13804
and investigation's spouse, former spouse, or child is employed by 13805
a public office, the name and address of the employer of the peace 13806
officer's, parole officer's, prosecuting attorney's, assistant 13807
prosecuting attorney's, correctional employee's, youth services 13808
employee's, firefighter's, EMT's, or investigator of the bureau of 13809
criminal identification and investigation's spouse, former spouse, 13810
or child. The request shall include the journalist's name and 13811
title and the name and address of the journalist's employer and 13812
shall state that disclosure of the information sought would be in 13813
the public interest.13814

       (b) Division (B)(9)(a) of this section also applies to 13815
journalist requests for customer information maintained by a 13816
municipally owned or operated public utility, other than social 13817
security numbers and any private financial information such as 13818
credit reports, payment methods, credit card numbers, and bank 13819
account information.13820

       (c) As used in this division (B)(9) of this section, 13821
"journalist" means a person engaged in, connected with, or 13822
employed by any news medium, including a newspaper, magazine, 13823
press association, news agency, or wire service, a radio or 13824
television station, or a similar medium, for the purpose of 13825
gathering, processing, transmitting, compiling, editing, or 13826
disseminating information for the general public.13827

       (C)(1) If a person allegedly is aggrieved by the failure of a 13828
public office or the person responsible for public records to 13829
promptly prepare a public record and to make it available to the 13830
person for inspection in accordance with division (B) of this 13831
section or by any other failure of a public office or the person 13832
responsible for public records to comply with an obligation in 13833
accordance with division (B) of this section, the person allegedly 13834
aggrieved may commence a mandamus action to obtain a judgment that 13835
orders the public office or the person responsible for the public 13836
record to comply with division (B) of this section, that awards 13837
court costs and reasonable attorney's fees to the person that 13838
instituted the mandamus action, and, if applicable, that includes 13839
an order fixing statutory damages under division (C)(1) of this 13840
section. The mandamus action may be commenced in the court of 13841
common pleas of the county in which division (B) of this section 13842
allegedly was not complied with, in the supreme court pursuant to 13843
its original jurisdiction under Section 2 of Article IV, Ohio 13844
Constitution, or in the court of appeals for the appellate 13845
district in which division (B) of this section allegedly was not 13846
complied with pursuant to its original jurisdiction under Section 13847
3 of Article IV, Ohio Constitution.13848

       If a requestor transmits a written request by hand delivery 13849
or certified mail to inspect or receive copies of any public 13850
record in a manner that fairly describes the public record or 13851
class of public records to the public office or person responsible 13852
for the requested public records, except as otherwise provided in 13853
this section, the requestor shall be entitled to recover the 13854
amount of statutory damages set forth in this division if a court 13855
determines that the public office or the person responsible for 13856
public records failed to comply with an obligation in accordance 13857
with division (B) of this section.13858

       The amount of statutory damages shall be fixed at one hundred 13859
dollars for each business day during which the public office or 13860
person responsible for the requested public records failed to 13861
comply with an obligation in accordance with division (B) of this 13862
section, beginning with the day on which the requester files a 13863
mandamus action to recover statutory damages, up to a maximum of 13864
one thousand dollars. The award of statutory damages shall not be 13865
construed as a penalty, but as compensation for injury arising 13866
from lost use of the requested information. The existence of this 13867
injury shall be conclusively presumed. The award of statutory 13868
damages shall be in addition to all other remedies authorized by 13869
this section.13870

       The court may reduce an award of statutory damages or not 13871
award statutory damages if the court determines both of the 13872
following:13873

       (a) That, based on the ordinary application of statutory law 13874
and case law as it existed at the time of the conduct or 13875
threatened conduct of the public office or person responsible for 13876
the requested public records that allegedly constitutes a failure 13877
to comply with an obligation in accordance with division (B) of 13878
this section and that was the basis of the mandamus action, a 13879
well-informed public office or person responsible for the 13880
requested public records reasonably would believe that the conduct 13881
or threatened conduct of the public office or person responsible 13882
for the requested public records did not constitute a failure to 13883
comply with an obligation in accordance with division (B) of this 13884
section;13885

       (b) That a well-informed public office or person responsible 13886
for the requested public records reasonably would believe that the 13887
conduct or threatened conduct of the public office or person 13888
responsible for the requested public records would serve the 13889
public policy that underlies the authority that is asserted as 13890
permitting that conduct or threatened conduct.13891

       (2)(a) If the court issues a writ of mandamus that orders the 13892
public office or the person responsible for the public record to 13893
comply with division (B) of this section and determines that the 13894
circumstances described in division (C)(1) of this section exist, 13895
the court shall determine and award to the relator all court 13896
costs.13897

       (b) If the court renders a judgment that orders the public 13898
office or the person responsible for the public record to comply 13899
with division (B) of this section, the court may award reasonable 13900
attorney's fees subject to reduction as described in division 13901
(C)(2)(c) of this section. The court shall award reasonable 13902
attorney's fees, subject to reduction as described in division 13903
(C)(2)(c) of this section when either of the following applies:13904

        (i) The public office or the person responsible for the 13905
public records failed to respond affirmatively or negatively to 13906
the public records request in accordance with the time allowed 13907
under division (B) of this section.13908

        (ii) The public office or the person responsible for the 13909
public records promised to permit the relator to inspect or 13910
receive copies of the public records requested within a specified 13911
period of time but failed to fulfill that promise within that 13912
specified period of time.13913

       (c) Court costs and reasonable attorney's fees awarded under 13914
this section shall be construed as remedial and not punitive. 13915
Reasonable attorney's fees shall include reasonable fees incurred 13916
to produce proof of the reasonableness and amount of the fees and 13917
to otherwise litigate entitlement to the fees. The court may 13918
reduce an award of attorney's fees to the relator or not award 13919
attorney's fees to the relator if the court determines both of the 13920
following:13921

       (i) That, based on the ordinary application of statutory law 13922
and case law as it existed at the time of the conduct or 13923
threatened conduct of the public office or person responsible for 13924
the requested public records that allegedly constitutes a failure 13925
to comply with an obligation in accordance with division (B) of 13926
this section and that was the basis of the mandamus action, a 13927
well-informed public office or person responsible for the 13928
requested public records reasonably would believe that the conduct 13929
or threatened conduct of the public office or person responsible 13930
for the requested public records did not constitute a failure to 13931
comply with an obligation in accordance with division (B) of this 13932
section;13933

       (ii) That a well-informed public office or person responsible 13934
for the requested public records reasonably would believe that the 13935
conduct or threatened conduct of the public office or person 13936
responsible for the requested public records as described in 13937
division (C)(2)(c)(i) of this section would serve the public 13938
policy that underlies the authority that is asserted as permitting 13939
that conduct or threatened conduct.13940

       (D) Chapter 1347. of the Revised Code does not limit the 13941
provisions of this section.13942

       (E)(1) To ensure that all employees of public offices are 13943
appropriately educated about a public office's obligations under 13944
division (B) of this section, all elected officials or their 13945
appropriate designees shall attend training approved by the 13946
attorney general as provided in section 109.43 of the Revised 13947
Code. In addition, all public offices shall adopt a public records 13948
policy in compliance with this section for responding to public 13949
records requests. In adopting a public records policy under this 13950
division, a public office may obtain guidance from the model 13951
public records policy developed and provided to the public office 13952
by the attorney general under section 109.43 of the Revised Code. 13953
Except as otherwise provided in this section, the policy may not 13954
limit the number of public records that the public office will 13955
make available to a single person, may not limit the number of 13956
public records that it will make available during a fixed period 13957
of time, and may not establish a fixed period of time before it 13958
will respond to a request for inspection or copying of public 13959
records, unless that period is less than eight hours.13960

       (2) The public office shall distribute the public records 13961
policy adopted by the public office under division (E)(1) of this 13962
section to the employee of the public office who is the records 13963
custodian or records manager or otherwise has custody of the 13964
records of that office. The public office shall require that 13965
employee to acknowledge receipt of the copy of the public records 13966
policy. The public office shall create a poster that describes its 13967
public records policy and shall post the poster in a conspicuous 13968
place in the public office and in all locations where the public 13969
office has branch offices. The public office may post its public 13970
records policy on the internet web site of the public office if 13971
the public office maintains an internet web site. A public office 13972
that has established a manual or handbook of its general policies 13973
and procedures for all employees of the public office shall 13974
include the public records policy of the public office in the 13975
manual or handbook.13976

       (F)(1) The bureau of motor vehicles may adopt rules pursuant 13977
to Chapter 119. of the Revised Code to reasonably limit the number 13978
of bulk commercial special extraction requests made by a person 13979
for the same records or for updated records during a calendar 13980
year. The rules may include provisions for charges to be made for 13981
bulk commercial special extraction requests for the actual cost of 13982
the bureau, plus special extraction costs, plus ten per cent. The 13983
bureau may charge for expenses for redacting information, the 13984
release of which is prohibited by law.13985

       (2) As used in division (F)(1) of this section:13986

       (a) "Actual cost" means the cost of depleted supplies, 13987
records storage media costs, actual mailing and alternative 13988
delivery costs, or other transmitting costs, and any direct 13989
equipment operating and maintenance costs, including actual costs 13990
paid to private contractors for copying services.13991

       (b) "Bulk commercial special extraction request" means a 13992
request for copies of a record for information in a format other 13993
than the format already available, or information that cannot be 13994
extracted without examination of all items in a records series, 13995
class of records, or data base by a person who intends to use or 13996
forward the copies for surveys, marketing, solicitation, or resale 13997
for commercial purposes. "Bulk commercial special extraction 13998
request" does not include a request by a person who gives 13999
assurance to the bureau that the person making the request does 14000
not intend to use or forward the requested copies for surveys, 14001
marketing, solicitation, or resale for commercial purposes.14002

       (c) "Commercial" means profit-seeking production, buying, or 14003
selling of any good, service, or other product.14004

       (d) "Special extraction costs" means the cost of the time 14005
spent by the lowest paid employee competent to perform the task, 14006
the actual amount paid to outside private contractors employed by 14007
the bureau, or the actual cost incurred to create computer 14008
programs to make the special extraction. "Special extraction 14009
costs" include any charges paid to a public agency for computer or 14010
records services.14011

       (3) For purposes of divisions (F)(1) and (2) of this section, 14012
"surveys, marketing, solicitation, or resale for commercial 14013
purposes" shall be narrowly construed and does not include 14014
reporting or gathering news, reporting or gathering information to 14015
assist citizen oversight or understanding of the operation or 14016
activities of government, or nonprofit educational research.14017

       Sec. 153.01. (A) Whenever any building or structure for the 14018
use of the state or any institution supported in whole or in part 14019
by the state or in or upon the public works of the state that is 14020
administered by the director of administrative services or by any 14021
other state officer or state agency authorized by law to 14022
administer a project, including an educational institution listed 14023
in section 3345.50 of the Revised Code, is to be erected or 14024
constructed, whenever additions, alterations, or structural or 14025
other improvements are to be made, or whenever heating, cooling, 14026
or ventilating plants or other equipment is to be installed or 14027
material supplied therefor, the aggregateestimated cost of which 14028
amounts to fiftytwo hundred thousand dollars or more, or the 14029
amount determined pursuant to section 153.53 of the Revised Code 14030
or more, each officer, board, or other authority upon which 14031
devolves the duty of constructing, erecting, altering, or 14032
installing the same, referred to in sections 153.01 to 153.60 of 14033
the Revised Code as the ownerpublic authority, shall cause to be 14034
made, by an architect or engineer whose contract of employment 14035
shall be prepared and approved by the attorney general, the 14036
following:14037

       (A)(1) Full and accurate plans, suitable for the use of 14038
mechanics and other builders in the construction, improvement, 14039
addition, alteration, or installation;14040

       (B)(2) Details to scale and full-sized, so drawn and 14041
represented as to be easily understood;14042

       (C) Accurate bills showing the exact quantity of different 14043
kinds of material necessary to the construction;14044

       (D)(3) Definite and complete specifications of the work to be 14045
performed, together with directions that will enable a competent 14046
mechanic or other builder to carry them out and afford bidders all 14047
needful information;14048

       (E)(4) A full and accurate estimate of each item of expense 14049
and the aggregate cost of those items of expense;14050

       (F)(5) A life-cycle cost analysis;14051

       (G)(6) Further data as may be required by the department of 14052
administrative services.14053

       (B) Division (A) of this section shall not be required with 14054
respect to a construction management contract entered into with a 14055
construction manager at risk as described in section 9.334 of the 14056
Revised Code or a design-build contract entered into with a 14057
design-build firm as described in section 153.693 of the Revised 14058
Code.14059

       Sec. 153.02.  (A) The director of administrative services, on 14060
the director's own initiative or upon request of the Ohio school 14061
facilities commission, may debar a contractor from contract awards 14062
for public improvements as referred to in section 153.01 of the 14063
Revised Code or for projects as defined in section 3318.01 of the 14064
Revised Code, upon proof that the contractor has done any of the 14065
following:14066

        (1) Defaulted on a contract requiring the execution of a 14067
takeover agreement as set forth in division (B) of section 153.17 14068
of the Revised Code;14069

        (2) Knowingly failed during the course of a contract to 14070
maintain the coverage required by the bureau of workers' 14071
compensation;14072

        (3) Knowingly failed during the course of a contract to 14073
maintain the contractor's drug-free workplace program as required 14074
by the contract;14075

        (4) Knowingly failed during the course of a contract to 14076
maintain insurance required by the contract or otherwise by law, 14077
resulting in a substantial loss to the owner, as owner is referred 14078
to in section 153.01 of the Revised Code, or to the commission and 14079
school district board, as provided in division (F) of section 14080
3318.08 of the Revised Code;14081

        (5) Misrepresented the firm's qualifications in the selection 14082
process set forth in sections 153.65 to 153.71 or section 3318.1014083
of the Revised Code;14084

        (6) Been convicted of a criminal offense related to the 14085
application for or performance of any public or private contract, 14086
including, but not limited to, embezzlement, theft, forgery, 14087
bribery, falsification or destruction of records, receiving stolen 14088
property, and any other offense that directly reflects on the 14089
contractor's business integrity;14090

        (7) Been convicted of a criminal offense under state or 14091
federal antitrust laws;14092

        (8) Deliberately or willfully submitted false or misleading 14093
information in connection with the application for or performance 14094
of a public contract;14095

        (9) Been debarred from bidding on or participating in a 14096
contract with any state or federal agency.14097

        (B) When the director reasonably believes that grounds for 14098
debarment exist, the director shall send the contractor a notice 14099
of proposed debarment indicating the grounds for the proposed 14100
debarment and the procedure for requesting a hearing on the 14101
proposed debarment. The hearing shall be conducted in accordance 14102
with Chapter 119. of the Revised Code. If the contractor does not 14103
respond with a request for a hearing in the manner specified in 14104
Chapter 119. of the Revised Code, the director shall issue the 14105
debarment decision without a hearing and shall notify the 14106
contractor of the decision by certified mail, return receipt 14107
requested.14108

        (C) The director shall determine the length of the debarment 14109
period and may rescind the debarment at any time upon notification 14110
to the contractor. During the period of debarment, the contractor 14111
is not eligible to bid for or participate in any contract for a 14112
public improvement as referred to in section 153.01 of the Revised 14113
Code or for a project as defined in section 3318.01 of the Revised 14114
Code. After the debarment period expires, the contractor shall be 14115
eligible to bid for and participate in such contracts for a public 14116
improvement as referred to in section 153.01 of the Revised Code.14117

        (D) The director, through the office of the state architect, 14118
shall maintain a list of all contractors currently debarred under 14119
this section. Any governmental entity awarding a contract for 14120
construction of a public improvement or project may use a 14121
contractor's presence on the debarment list to determine whether a 14122
contractor is responsible or best under section 9.312 or any other 14123
section of the Revised Code in the award of a contract.14124

       Sec. 153.03. (A) As used in this section:14125

        (1) "Contracting authority" means any state agency or other 14126
state instrumentality that is authorized to award a public 14127
improvement contract.14128

        (2) "Bidder" means a person who submits a bid to a 14129
contracting authority to perform work under a public improvement 14130
contract.14131

       (3) "Contractor" means any person with whom a contracting 14132
authority has entered into a public improvement contract to 14133
provide labor for a public improvement and includes a construction 14134
manager at risk and a design-build firm.14135

       (4) "Subcontractor" means any person who undertakes to 14136
provide any part of the labor on the site of a public improvement 14137
under a contract with any person other than the contracting 14138
authority, including all such persons in any tier.14139

       (5) "Construction manager" means a person with substantial 14140
discretion and authority to plan, coordinate, manage, and direct 14141
all phases of a project for the construction, demolition, 14142
alteration, repair, or reconstruction of any public building, 14143
structure, or other improvementhas the same meaning as in section 14144
9.33 of the Revised Code.14145

       (6) "Construction manager at risk" has the same meaning as in 14146
section 9.33 of the Revised Code.14147

       (7) "Design-build firm" has the same meaning as in section 14148
153.65 of the Revised Code.14149

       (8) "Labor" means any activity performed by a person that 14150
contributes to the direct installation of a product, component, or 14151
system, or that contributes to the direct removal of a product, 14152
component, or system.14153

       (7)(9) "Public improvement contract" means any contract that 14154
is financed in whole or in part with money appropriated by the 14155
general assembly, or that is financed in any manner by a 14156
contracting authority, and that is awarded by a contracting 14157
authority for the construction, alteration, or repair of any 14158
public building, public highway, or other public improvement.14159

       (8)(10) "State agency" means every organized body, office, or 14160
agency established by the laws of this state for the exercise of 14161
any function of state government.14162

        (B) A contracting authority shall not award a public 14163
improvement contract to a bidder, and a construction manager at 14164
risk or design-build firm shall not award a subcontract, unless 14165
the contract or subcontract contains both of the following:14166

       (1) The statements described in division (E) of this section;14167

       (2) Terms that require the contractor or subcontractor to be 14168
enrolled in and be in good standing in the drug-free workplace 14169
program of the bureau of workers' compensation or a comparable 14170
program approved by the bureau that requires an employer to do all 14171
of the following:14172

       (a) Develop, implement, and provide to all employees a 14173
written substance use policy that conveys full and fair disclosure 14174
of the employer's expectations that no employee be at work with 14175
alcohol or drugs in the employee's system, and specifies the 14176
consequences for violating the policy.14177

       (b) Conduct drug and alcohol tests on employees in accordance 14178
with division (B)(2)(c) of this section and under the following 14179
conditions:14180

       (i) Prior to an individual's employment or during an 14181
employee's probationary period for employment, which shall not 14182
exceed one hundred twenty days after the probationary period 14183
begins;14184

       (ii) At random intervals while an employee provides labor or 14185
onsiteon-site supervision of labor for a public improvement 14186
contract. The employer shall use the neutral selection procedures 14187
required by the United States department of transportation to 14188
determine which employees to test and when to test those 14189
employees.14190

       (iii) After an accident at the site where labor is being 14191
performed pursuant to a public improvement contract. For purposes 14192
of this division, "accident" has the meaning established in rules 14193
the administrator of workers' compensation adopts pursuant to 14194
Chapters 4121. and 4123. of the Revised Code for the bureau's 14195
drug-free workplace program, as those rules exist on the effective 14196
date of this sectionMarch 30, 2007.14197

       (iv) When the employer or a, construction manager, 14198
construction manager at risk, or design-build firm has reasonable 14199
suspicion that prior to an accident an employee may be in 14200
violation of the employer's written substance use policy. For 14201
purposes of this division, "reasonable suspicion" has the meaning 14202
established in rules the administrator adopts pursuant to Chapters 14203
4121. and 4123. of the Revised Code for the bureau's drug-free 14204
workplace program, as those rules exist on the effective date of 14205
this sectionMarch 30, 2007.14206

       (v) Prior to an employee returning to a work site to provide 14207
labor for a public improvement contract after the employee tested 14208
positive for drugs or alcohol, and again after the employee 14209
returns to that site to provide labor under that contract, as 14210
required by either the employer, the construction manager, 14211
construction manager at risk, design-build firm, or conditions in 14212
the contract.14213

       (c) Use the following types of tests when conducting a test 14214
on an employee under the conditions described in division 14215
(B)(2)(b) of this section:14216

        (i) Drug and alcohol testing that uses the federal testing 14217
model that the administrator has incorporated into the bureau's 14218
drug-free workplace program;14219

       (ii) Testing to determine whether the concentration of 14220
alcohol on an employee's breath is equal to or in excess of the 14221
level specified in division (A)(1)(d) or (h) of section 4511.19 of 14222
the Revised Code, which is obtained through an evidentiary breath 14223
test conducted by a breath alcohol technician using breath testing 14224
equipment that meets standards established by the United States 14225
department of transportation, or, if such technician and equipment 14226
are unavailable, a blood test may be used to determine whether the 14227
concentration of alcohol in an employee's blood is equal to or in 14228
excess of the level specified in division (A)(1)(b) or (f) of 14229
section 4511.19 of the Revised Code.14230

       (d) Require all employees to receive at least one hour of 14231
training that increases awareness of and attempts to deter 14232
substance abuse and supplies information about employee assistance 14233
to deal with substance abuse problems, and require all supervisors 14234
to receive one additional hour of training in skill building to 14235
teach a supervisor how to observe and document employee behavior 14236
and intervene when reasonable suspicion exists of substance use;14237

       (e) Require all supervisors and employees to receive the 14238
training described in division (B)(2)(d) of this section before 14239
work for a public improvement contract commences or during the 14240
term of a public improvement contract;14241

       (f) Require that the training described in division (B)(2)(d) 14242
of this section be provided using material prepared by an 14243
individual who has credentials or experience in substance abuse 14244
training;14245

       (g) Assist employees by providing, at a minimum, a list of 14246
community resources from which an employee may obtain help with 14247
substance abuse problems, except that this requirement does not 14248
preclude an employer from having a policy that allows an employer 14249
to terminate an employee's employment the first time the employee 14250
tests positive for drugs or alcohol or if an employee refuses to 14251
be tested for drugs, alcohol, or both.14252

       (C) Any time the United States department of health and human 14253
services changes the federal testing model that the administrator 14254
has incorporated into the bureau's drug-free workplace program in 14255
a manner that allows additional or new products, protocols, 14256
procedures, and standards in the model, the administrator may 14257
adopt rules establishing standards to allow employers to use those 14258
additional or new products, protocols, procedures, or standards to 14259
satisfy the requirements of division (B)(2)(c) of this section, 14260
and the bureau may approve an employer's drug-free workplace 14261
program that meets the administrator's standards and the other 14262
requirements specified in division (B)(2) of this section.14263

       (D) A contracting authority shall ensure that money 14264
appropriated by the general assembly for the contracting 14265
authority's public improvement contract or, in the case of a state 14266
institution of higher education, the institution's financing for 14267
the public improvement contract, is not expended unless the 14268
contractor for that contract is enrolled in and in good standing 14269
in a drug-free workplace program described in division (B) of this 14270
section. Prior to awarding a contract to a bidder, a contracting 14271
authority shall verify that the bidder is enrolled in and in good 14272
standing in such a program.14273

       (E) A contracting authority shall include all of the 14274
following statements in the public improvement contract entered 14275
into between the contracting authority and a contractor for the 14276
public improvement:14277

       (1) "Each contractor shall require all subcontractors with 14278
whom the contractor is in contract for the public improvement to 14279
be enrolled in and be in good standing in the Bureau of Workers' 14280
Compensation's Drug-Free Workplace Program or a comparable program 14281
approved by the Bureau that meets the requirements specified in 14282
section 153.03 of the Revised Code prior to a subcontractor 14283
providing labor at the project site of the public improvement."14284

       (2) "Each subcontractor shall require all lower-tier 14285
subcontractors with whom the subcontractor is in contract for the 14286
public improvement to be enrolled in and be in good standing in 14287
the Bureau of Workers' Compensation's Drug-Free Workplace Program 14288
or a comparable program approved by the Bureau that meets the 14289
requirements specified in section 153.03 of the Revised Code prior 14290
to a lower-tier subcontractor providing labor at the project site 14291
of the public improvement."14292

       (3) "Failure of a contractor to require a subcontractor to be 14293
enrolled in and be in good standing in the Bureau of Workers' 14294
Compensation's Drug-Free Workplace Program or a comparable program 14295
approved by the Bureau that meets the requirements specified in 14296
section 153.03 of the Revised Code prior to the time that the 14297
subcontractor provides labor at the project site will result in 14298
the contractor being found in breach of the contract and that 14299
breach shall be used in the responsibility analysis of that 14300
contractor or the subcontractor who was not enrolled in a program 14301
for future contracts with the state for five years after the date 14302
of the breach."14303

       (4) "Failure of a subcontractor to require a lower-tier 14304
subcontractor to be enrolled in and be in good standing in the 14305
Bureau of Workers' Compensation's Drug-Free Workplace Program or a 14306
comparable program approved by the Bureau that meets the 14307
requirements specified in section 153.03 of the Revised Code prior 14308
to the time that the lower-tier subcontractor provides labor at 14309
the project site will result in the subcontractor being found in 14310
breach of the contract and that breach shall be used in the 14311
responsibility analysis of that subcontractor or the lower-tier 14312
subcontractor who was not enrolled in a program for future 14313
contracts with the state for five years after the date of the 14314
breach."14315

       (F) In the event a construction manager, construction manager 14316
at risk, or design-build firm intends and is authorized to provide 14317
labor for a public improvement contract, a contracting authority 14318
shall verify, prior to awarding a contract for construction 14319
management services or design-build services, that the 14320
construction manager, construction manager at risk, or 14321
design-build firm was enrolled in and in good standing in a 14322
drug-free workplace program described in division (B) of this 14323
section prior to entering into the public improvement contract. 14324
The contracting authority shall not award a contract for 14325
construction manager services to a construction manageror 14326
design-build services if the construction manager, construction 14327
manager at risk, or design-build firm is not enrolled in or in 14328
good standing in such a program.14329

       Sec. 153.07.  The notice provided for in section 153.06 of 14330
the Revised Code shall be published once each week for three 14331
consecutive weeks in a newspaper of general circulation, or as 14332
provided in section 7.16 of the Revised Code, in the county where 14333
the activity for which bids are submitted is to occur and in such 14334
other newspapers as ordered by the department of administrative 14335
services, the last publication to be at least eight days preceding 14336
the day for opening the bids, and in such form and with such 14337
phraseology as the department orders. Copies of the plans, 14338
details, bills of material, estimates of cost, and specifications 14339
shall be open to public inspection at all business hours between 14340
the day of the first publication and the day for opening the bids, 14341
at the office of the department where the bids are received, and 14342
such other place as may be designated in such notice.14343

       Sec. 153.08.  On the day and at the place named in the notice 14344
provided for in section 153.06 of the Revised Code, the owner 14345
referred to in section 153.01 of the Revised Code shall open the 14346
bids and shall publicly, with the assistance of the architect or 14347
engineer, immediately proceed to tabulate the bids upon duplicate 14348
sheets. The public bid opening may be broadcast by electronic 14349
means pursuant to rules established by the director of 14350
administrative services. A bid shall be invalid and not considered 14351
unless a bid guaranty meeting the requirements of section 153.54 14352
of the Revised Code and in the form approved by the department of 14353
administrative services is filed with such bid and unless such. 14354
For a bid that is not filed electronically, the bid and bid 14355
guaranty areshall be filed in one sealed envelope. If the bid 14356
and bid guaranty are filed electronically, they must be received 14357
electronically before the deadline published pursuant to section 14358
153.06 of the Revised Code. For all bids filed electronically, the 14359
original, unaltered bid guaranty shall be made available to the 14360
public authority after the public bid opening. After 14361
investigation, which shall be completed within thirty days, the 14362
contract shall be awarded by such owner to the lowest responsive 14363
and responsible bidder in accordance with section 9.312 of the 14364
Revised Code. 14365

       No contract shall be entered into until the industrial 14366
commission has certified that the person so awarded the contract 14367
has complied with sections 4123.01 to 4123.94 of the Revised Code, 14368
until, if the bidder so awarded the contract is a foreign 14369
corporation, the secretary of state has certified that such 14370
corporation is authorized to do business in this state, until, if 14371
the bidder so awarded the contract is a person nonresident of this 14372
state, such person has filed with the secretary of state a power 14373
of attorney designating the secretary of state as its agent for 14374
the purpose of accepting service of summons in any action brought 14375
under section 153.05 of the Revised Code or under sections 4123.01 14376
to 4123.94 of the Revised Code, and until the contract and bond, 14377
if any, are submitted to the attorney general and the attorney 14378
general's approval certified thereon.14379

       No contract shall be entered into unless the bidder possesses 14380
a valid certificate of compliance with affirmative action programs 14381
issued pursuant to section 9.47 of the Revised Code and dated no 14382
earlier than one hundred eighty days prior to the date fixed for 14383
the opening of bids for a particular project.14384

       Sec. 153.50.  (A) AnAs used in sections 153.50 to 153.52 of 14385
the Revised Code:14386

       (1) "Construction manager at risk" has the same meaning as in 14387
section 9.33 of the Revised Code.14388

       (2) "Design-assist services" means monitoring and assisting 14389
in the completion of the plans and specifications.14390

       (3) "Design-assist firm" means a person capable of providing 14391
design-assist services.14392

       (4) "Design-build firm" has the same meaning as in section 14393
153.65 of the Revised Code.14394

       (5) "General contracting" means constructing and managing an 14395
entire public improvement project, including the branches or 14396
classes of work specified in division (B) of this section, under 14397
the award of a single aggregate lump sum contract.14398

       (6) "General contracting firm" means a person capable of 14399
performing general contracting.14400

       (B) Except for contracts made with a construction manager at 14401
risk, with a design-build firm, or with a general contracting 14402
firm, an officer, board, or other authority of the state, a 14403
county, township, municipal corporation, or school district, or of 14404
any public institution belonging thereto, authorized to contract 14405
for the erection, repair, alteration, or rebuilding of a public 14406
building, institution, bridge, culvert, or improvement and 14407
required by law to advertise and receive bids for furnishing of 14408
materials and doing the work necessary for the erection thereof, 14409
shall require separate and distinct bids to be made for furnishing 14410
such materials or doing such work, or both, in their discretion, 14411
for each of the following branches or classes of work to be 14412
performed, and all work kindred thereto, entering into the 14413
improvement:14414

       (1) Plumbing and gas fitting;14415

       (2) Steam and hot-water heating, ventilating apparatus, and 14416
steam-power plant;14417

       (3) Electrical equipment.14418

       (B) A public authority is not required to solicit separate 14419
bids for a branch or class of work specified in division (A) of 14420
this section for an improvement if the estimated cost for that 14421
branch or class of work is less than five thousand dollars.14422

       Sec. 153.501. (A) A public authority may accept a subcontract 14423
awarded by a construction manager at risk, a design-build firm, or 14424
a general contracting firm, or may reject any such subcontract if 14425
the public authority determines that the bidder is not 14426
responsible.14427

       (B) A public authority may authorize a construction manager 14428
at risk or design-build firm to utilize a design-assist firm on 14429
any public improvement project without transferring any design 14430
liability to the design-assist firm.14431

       (C) If the construction manager at risk or design-build firm 14432
intends and is permitted by the public authority to self-perform a 14433
portion of the work to be performed, the construction manager at 14434
risk or design-build firm shall submit a sealed bid for the 14435
portion of the work prior to accepting and opening any bids for 14436
the same work.14437

       Sec. 153.502. (A) Each construction manager at risk and 14438
design-build firm shall establish criteria by which it will 14439
prequalify prospective bidders on subcontracts awarded for work to 14440
be performed under the construction management or design-build 14441
contract. The criteria established by a construction manager at 14442
risk or design-build firm shall be subject to the approval of the 14443
public authority involved in the project and shall be consistent 14444
with the rules adopted by the department of administrative 14445
services pursuant to section 153.503 of the Revised Code. 14446

       (B) For each subcontract to be awarded, the construction 14447
manager at risk or design-build firm shall identify at least three 14448
prospective bidders that are prequalified to bid on that 14449
subcontract, except that the construction manager at risk or 14450
design-build firm shall identify fewer than three if the 14451
construction manager at risk or design-build firm establishes to 14452
the satisfaction of the public authority that fewer than three 14453
prequalified bidders are available. The public authority shall 14454
verify that each prospective bidder meets the prequalification 14455
criteria and may eliminate any bidder it determines is not 14456
qualified. 14457

       (C) Once the prospective bidders are prequalified and found 14458
acceptable by the public authority, the construction manager at 14459
risk or design-build firm shall solicit proposals from each of 14460
those bidders. The solicitation and selection of a subcontractor 14461
shall be conducted under an open book pricing method. As used in 14462
this division, "open book pricing method" has the same meaning as 14463
in section 9.33 of the Revised Code, in the case of a construction 14464
manager at risk, and the same meaning as in section 153.65 of the 14465
Revised Code, in the case of a design-build firm.14466

       (D) A construction manager at risk or design-build firm shall 14467
not be required to award a subcontract to a low bidder.14468

       Sec. 153.503. The department of administrative services, 14469
pursuant to Chapter 119. of the Revised Code and not later than 14470
June 30, 2012, shall adopt rules to do all of the following:14471

       (A) Prescribe the procedures and criteria for determining the 14472
best value selection of a construction manager at risk or 14473
design-build firm;14474

       (B) In consultation with the state architect's office, set 14475
forth standards to be followed by construction managers at risk 14476
and design-build firms when establishing prequalification criteria 14477
pursuant to section 153.502 of the Revised Code;14478

       (C) Prescribe the form for the contract documents to be used 14479
by a construction manager at risk, design-build firm, or general 14480
contractor when entering into a subcontract;14481

       (D) Prescribe the form for the contract documents to be used 14482
by a public authority when entering into a contract with a 14483
construction manager at risk or design-build firm. 14484

       Sec. 153.51.  (A) When more than one branch or class of work 14485
specified in division (A) ofIf separate and distinct bids are 14486
required pursuant to section 153.50 of the Revised Code is 14487
required, no contract for the entire job, or for a greater portion 14488
thereof than is embraced in one such branch or class of work shall14489
may be awarded, unless the separate bids do not cover all the work 14490
and materials required or the bids for the whole or for two or 14491
more kinds of work or materials are lower than the separate bids 14492
in the aggregate.14493

       (B)(1) TheIf the public authority referred to in section 14494
153.50 of the Revised Code also may awardawards a single, 14495
aggregate contract for the entire project pursuant to division (A) 14496
of this section. This, the award shall be made to the bidder who 14497
is the lowest responsive and responsible bidder or the lowest and 14498
best bidder, as applicable, as specified in section 153.52 of the 14499
Revised Code.14500

       (2) The public authority referred to in section 153.50 of the 14501
Revised Code may assign all or any portion of its interest in the 14502
contract of the lowest responsive and responsible bidder or the 14503
lowest and best bidder, as applicable, to another successful 14504
bidder as an agreed condition for an award of the contract for the 14505
amount of its respective bid. Such assignment may include, but is 14506
not limited to, the duty to schedule, coordinate, and administer 14507
the contracts.14508

       (C) A public authority referred to in division (A) of section 14509
153.50 of the Revised Code is not required to award separate 14510
contracts for a branch or class of work specified in division (A) 14511
of section 153.50 of the Revised Code entering into an improvement 14512
if the estimated cost for that branch or class of work is less 14513
than five thousand dollars.14514

       Sec. 153.52. TheA contract for general contracting or for14515
doing the work belonging to each separate branch or class of work 14516
specified in division (A)(B) of section 153.50 of the Revised 14517
Code, or for the furnishing of materials therefor, or both, shall 14518
be awarded by the public authority referred to in section 153.50 14519
of the Revised Code, in its discretion, to the lowest responsive 14520
and responsible separate bidder therefor, in accordance with 14521
section 9.312 of the Revised Code in the case of any public 14522
authority of the state or any public institution belonging 14523
thereto, and to the lowest and best separate bidder in the case of 14524
a county, township, or municipal corporation, or school district,14525
or any public institution belonging thereto, and to the lowest 14526
responsive and responsible bidder in the case of a school 14527
district, and shall be made directly with the bidder in the manner 14528
and upon the terms, conditions, and limitations as to giving bond 14529
or bid guaranties as prescribed by law, unless it is let as a 14530
whole, or to bidders for more than one kind of work or materials. 14531
Sections 153.50 to 153.52 of the Revised Code do not apply to the 14532
erection of buildings and other structures which cost less than 14533
fifty thousand dollars.14534

       Sec. 153.53.  (A) As used in this section, "rate of 14535
inflation" has the same meaning as in section 107.032 of the 14536
Revised Code.14537

       (B) Five years after the effective date of this section and 14538
every five years thereafter, the director of administrative 14539
services shall evaluate the monetary threshold specified in 14540
section 153.01 of the Revised Code and adopt rules adjusting that 14541
amount based on the average rate of inflation during each of the 14542
previous five years immediately preceding such adjustment.14543

       Sec. 153.54.  (A) EachExcept with respect to a contract 14544
described in section 9.334 or 153.693 of the Revised Code, each14545
person bidding for a contract with the state or any political 14546
subdivision, district, institution, or other agency thereof, 14547
excluding therefrom the department of transportation, for any 14548
public improvement shall file with the bid, a bid guaranty in the 14549
form of either:14550

       (1) A bond in accordance with division (B) of this section 14551
for the full amount of the bid;14552

       (2) A certified check, cashier's check, or letter of credit 14553
pursuant to Chapter 1305. of the Revised Code, in accordance with 14554
division (C) of this section. Any such letter of credit is 14555
revocable only at the option of the beneficiary state, political 14556
subdivision, district, institution, or agency. The amount of the 14557
certified check, cashier's check, or letter of credit shall be 14558
equal to ten per cent of the bid.14559

       (B) A bid guaranty filed pursuant to division (A)(1) of this 14560
section shall be conditioned to:14561

       (1) Provide that, if the bid is accepted, the bidder, after 14562
the awarding or the recommendation for the award of the contract, 14563
whichever the contracting authority designates, will enter into a 14564
proper contract in accordance with the bid, plans, details, and14565
specifications, and bills of material. If for any reason, other 14566
than as authorized by section 9.31 of the Revised Code or division 14567
(G) of this section, the bidder fails to enter into the contract, 14568
and the contracting authority awards the contract to the next 14569
lowest bidder, the bidder and the surety on the bidder's bond are 14570
liable to the state, political subdivision, district, institution, 14571
or agency for the difference between the bid and that of the next 14572
lowest bidder, or for a penal sum not to exceed ten per cent of 14573
the amount of the bond, whichever is less. If the state, political 14574
subdivision, district, institution, or agency does not award the 14575
contract to the next lowest bidder but resubmits the project for 14576
bidding, the bidder failing to enter into the contract and the 14577
surety on the bidder's bond, except as provided in division (G) of 14578
this section, are liable to the state, political subdivision, 14579
district, institution, or agency for a penal sum not to exceed ten 14580
per cent of the amount of the bid or the costs in connection with 14581
the resubmission of printing new contract documents, required 14582
advertising, and printing and mailing notices to prospective 14583
bidders, whichever is less.14584

       (2) Indemnify the state, political subdivision, district, 14585
institution, or agency against all damage suffered by failure to 14586
perform the contract according to its provisions and in accordance 14587
with the plans, details, and specifications, and bills of material14588
therefor and to pay all lawful claims of subcontractors, material 14589
suppliers, and laborers for labor performed or material furnished 14590
in carrying forward, performing, or completing the contract; and 14591
agree and assent that this undertaking is for the benefit of any 14592
subcontractor, material supplier, or laborer having a just claim, 14593
as well as for the state, political subdivision, district, 14594
institution, or agency.14595

       (C)(1) A bid guaranty filed pursuant to division (A)(2) of 14596
this section shall be conditioned to provide that if the bid is 14597
accepted, the bidder, after the awarding or the recommendation for 14598
the award of the contract, whichever the contracting authority 14599
designates, will enter into a proper contract in accordance with 14600
the bid, plans, details, specifications, and bills of material. If 14601
for any reason, other than as authorized by section 9.31 of the 14602
Revised Code or division (G) of this section, the bidder fails to 14603
enter into the contract, and the contracting authority awards the 14604
contract to the next lowest bidder, the bidder is liable to the 14605
state, political subdivision, district, institution, or agency for 14606
the difference between the bidder's bid and that of the next 14607
lowest bidder, or for a penal sum not to exceed ten per cent of 14608
the amount of the bid, whichever is less. If the state, political 14609
subdivision, district, institution, or agency does not award the 14610
contract to the next lowest bidder but resubmits the project for 14611
bidding, the bidder failing to enter into the contract, except as 14612
provided in division (G) of this section, is liable to the state, 14613
political subdivision, district, institution, or agency for a 14614
penal sum not to exceed ten per cent of the amount of the bid or 14615
the costs in connection with the resubmission, of printing new 14616
contract documents, required advertising, and printing and mailing 14617
notices to prospective bidders, whichever is less.14618

       If the bidder enters into the contract, the bidder, at the 14619
time the contract is entered to, shall file a bond for the amount 14620
of the contract to indemnify the state, political subdivision, 14621
district, institution, or agency against all damage suffered by 14622
failure to perform the contract according to its provisions and in 14623
accordance with the plans, details, and specifications, and bills 14624
of material therefor and to pay all lawful claims of 14625
subcontractors, material suppliers, and laborers for labor 14626
performed or material furnished in carrying forward, performing, 14627
or completing the contract; and agree and assent that this 14628
undertaking is for the benefit of any subcontractor, material 14629
supplier, or laborer having a just claim, as well as for the 14630
state, political subdivision, district, institution, or agency.14631

       (2) A construction manager who enters into a contract 14632
pursuant to sections 9.33 to 9.333 of the Revised Code, if 14633
required by the public ownerauthority at the time the 14634
construction manager enters into the contract, shall file a letter 14635
of credit pursuant to Chapter 1305. of the Revised Code, bond, 14636
certified check, or cashier's check, for the value of the 14637
construction management contract to indemnify the state, political 14638
subdivision, district, institution, or agency against all damage 14639
suffered by the construction manager's failure to perform the 14640
contract according to its provisions, and shall agree and assent 14641
that this undertaking is for the benefit of the state, political 14642
subdivision, district, institution, or agency. A letter of credit 14643
provided by the construction manager is revocable only at the 14644
option of the beneficiary state, political subdivision, district, 14645
institution, or agency.14646

       (D) Where the state, political subdivision, district, 14647
institution, or agency accepts a bid but the bidder fails or 14648
refuses to enter into a proper contract in accordance with the 14649
bid, plans, details, and specifications, and bills of material14650
within ten days after the awarding of the contract, the bidder and 14651
the surety on any bond, except as provided in division (G) of this 14652
section, are liable for the amount of the difference between the 14653
bidder's bid and that of the next lowest bidder, but not in excess 14654
of the liability specified in division (B)(1) or (C) of this 14655
section. Where the state, political subdivision, district, 14656
institution, or agency then awards the bid to such next lowest 14657
bidder and such next lowest bidder also fails or refuses to enter 14658
into a proper contract in accordance with the bid, plans, details, 14659
and specifications, and bills of material within ten days after 14660
the awarding of the contract, the liability of such next lowest 14661
bidder, except as provided in division (G) of this section, is the 14662
amount of the difference between the bids of such next lowest 14663
bidder and the third lowest bidder, but not in excess of the 14664
liability specified in division (B)(1) or (C) of this section. 14665
Liability on account of an award to any lowest bidder beyond the 14666
third lowest bidder shall be determined in like manner.14667

       (E) Notwithstanding division (C) of this section, where the 14668
state, political subdivision, district, institution, or agency 14669
resubmits the project for bidding, each bidder whose bid was 14670
accepted but who failed or refused to enter into a proper 14671
contract, except as provided in division (G) of this section, is 14672
liable for an equal share of a penal sum in connection with the 14673
resubmission, of printing new contract documents, required 14674
advertising, and printing and mailing notices to prospective 14675
bidders, but no bidder's liability shall exceed the amount of the 14676
bidder's bid guaranty.14677

       (F) All bid guaranties filed pursuant to this section shall 14678
be payable to the state, political subdivision, district, 14679
institution, or agency, be for the benefit of the state, political 14680
subdivision, district, institution, or agency or any person having 14681
a right of action thereon, and be deposited with, and held by, the 14682
board, officer, or agent contracting on behalf of the state, 14683
political subdivision, district, institution, or agency. All bonds 14684
filed pursuant to this section shall be issued by a surety company 14685
authorized to do business in this state as surety approved by the 14686
board, officer, or agent awarding the contract on behalf of the 14687
state, political subdivision, district, institution, or agency.14688

       (G) A bidder for a contract with the state or any political 14689
subdivision, district, institution, or other agency thereof, 14690
excluding therefrom the Ohio department of transportation, for a 14691
public improvement costing less than one-half million dollars may 14692
withdraw the bid from consideration if the bidder's bid for some 14693
other contract with the state or any political subdivision, 14694
district, institution, or other agency thereof, excluding 14695
therefrom the department of transportation, for the public 14696
improvement costing less than one-half million dollars has already 14697
been accepted, if the bidder certifies in good faith that the 14698
total amount of all the bidder's current contracts is less than 14699
one-half million dollars, and if the surety certifies in good 14700
faith that the bidder is unable to perform the subsequent contract 14701
because to do so would exceed the bidder's bonding capacity. If a 14702
bid is withdrawn under authority of this division, the contracting 14703
authority may award the contract to the next lowest bidder or 14704
reject all bids and resubmit the project for bidding, and neither 14705
the bidder nor the surety on the bidder's bond are liable for the 14706
difference between the bidder's bid and that of the next lowest 14707
bidder, for a penal sum, or for the costs of printing new contract 14708
documents, required advertising, and printing and mailing notices 14709
to prospective bidders.14710

       (H) Bid guaranties filed pursuant to division (A) of this 14711
section shall be returned to all unsuccessful bidders immediately 14712
after the contract is executed. The bid guaranty filed pursuant to 14713
division (A)(2) of this section shall be returned to the 14714
successful bidder upon filing of the bond required in division (C) 14715
of this section.14716

       (I) For the purposes of this section, "next lowest bidder" 14717
means, in the case of a political subdivision that has adopted the 14718
model Ohio and United States preference requirements promulgated 14719
pursuant to division (E) of section 125.11 of the Revised Code, 14720
the next lowest bidder that qualifies under those preference 14721
requirements.14722

       (J) For the purposes of this section and sections 153.56, 14723
153.57, and 153.571 of the Revised Code, "public improvement," 14724
"subcontractor," "material supplier," "laborer," and "materials" 14725
have the same meanings as in section 1311.25 of the Revised Code.14726

       Sec. 153.55.  (A) For purposes of calculating the amount of a 14727
public improvement project to determine whether it is subject to 14728
section 153.01 of the Revised Code, no officer, board, or other 14729
authority of the state or any institution supported by the state 14730
shall subdivide a public improvement project into component parts 14731
or separate projects in order to avoid the threshold of that 14732
section, unless the component parts or separate projects thus 14733
created are conceptually separate and unrelated to each other, or 14734
encompass independent or unrelated needs. 14735

       (B) In calculating the project amount for purposes of the 14736
threshold in section 153.01 of the Revised Code, the following 14737
expenses shall be included as costs of the project:14738

       (1) Professional fees and expenses for services associated 14739
with the preparation of plans; 14740

       (2) Permit costs, testing costs, and other fees associated 14741
with the work; 14742

       (3) Project construction costs; 14743

       (4) A contingency reserve fund.14744

       Sec. 153.56. (A) Any person to whom any money is due for 14745
labor or work performed or materials furnished in a public 14746
improvement as provided in section 153.54 of the Revised Code, at 14747
any time after performing the labor or work or furnishing the 14748
materials, but not later than ninety days after the completion of 14749
the contract by the principal contractor or design-build firm and 14750
the acceptance of the public improvement for which the bond was 14751
provided by the duly authorized board or officer, shall furnish 14752
the sureties on the bond, a statement of the amount due to the 14753
person.14754

       (B) A suit shall not be brought against sureties on the bond 14755
until after sixty days after the furnishing of the statement 14756
described in division (A) of this section. If the indebtedness is 14757
not paid in full at the expiration of that sixty days, and if the 14758
person complies with division (C) of this section, the person may 14759
bring an action in the person's own name upon the bond, as 14760
provided in sections 2307.06 and 2307.07 of the Revised Code, that 14761
action to be commenced, notwithstanding section 2305.12 of the 14762
Revised Code, not later than one year from the date of acceptance 14763
of the public improvement for which the bond was provided.14764

       (C) To exercise rights under this section, a subcontractor or 14765
materials supplier supplying labor or materials that cost more 14766
than thirty thousand dollars, who is not in direct privity of 14767
contract with the principal contractor or design-build firm for 14768
the public improvement, shall serve a notice of furnishing upon 14769
the principal contractor or design-build firm in the form provided 14770
in section 1311.261 of the Revised Code.14771

       (D) A subcontractor or materials supplier who serves a notice 14772
of furnishing under division (C) of this section as required to 14773
exercise rights under this section has the right of recovery only 14774
as to amounts owed for labor and work performed and materials 14775
furnished during and after the twenty-one days immediately 14776
preceding service of the notice of furnishing.14777

       (E) For purposes of this section, "principal:14778

       (1) "Design-build firm" has the same meaning as in section 14779
153.65 of the Revised Code.14780

       (2) "Principal contractor" has the same meaning as in section 14781
1311.25 of the Revised Code, and may include a "construction 14782
manager" and a "construction manager at risk" as defined in 14783
section 9.33 of the Revised Code.14784

       Sec. 153.581.  As used in sections 153.581 and 153.591 of the 14785
Revised Code:14786

       (A) "Public works contract" means any contract awarded by a 14787
contracting authority for the construction, engineering, 14788
alteration, or repair of any public building, public highway, or 14789
other public work.14790

       (B) "Contracting authority" means the state, any township, 14791
county, municipal corporation, school board, or other governmental 14792
entity empowered to award a public works contract, and any 14793
construction manager at risk as defined in section 9.33 of the 14794
Revised Code or design-build firm as defined in section 153.65 of 14795
the Revised Code awarding a subcontract.14796

       (C) "Contractor" means any person, partnership, corporation, 14797
or association that has been awarded a public works contract.14798

       Sec. 153.65.  As used in sections 153.65 to 153.71153.73 of 14799
the Revised Code:14800

       (A)(1) "Public authority" means the state, a state 14801
institution of higher education as defined in section 3345.011 of 14802
the Revised Code, a county, township, municipal corporation, 14803
school district, or other political subdivision, or any public 14804
agency, authority, board, commission, instrumentality, or special 14805
purpose district of the state or of a county, township, municipal 14806
corporation, school district, or other political subdivision.14807

       (2) "Public authority" does not include the Ohio turnpike 14808
commission.14809

       (B) "Professional design firm" means any person legally 14810
engaged in rendering professional design services.14811

       (C) "Professional design services" means services within the 14812
scope of practice of an architect or landscape architect 14813
registered under Chapter 4703. of the Revised Code or a 14814
professional engineer or surveyor registered under Chapter 4733. 14815
of the Revised Code.14816

       (D) "Qualifications" means all of the following:14817

       (1) Competence of the(a) For a professional design firm, 14818
competence to perform the required professional design services as 14819
indicated by the technical training, education, and experience of 14820
the firm's personnel, especially the technical training, 14821
education, and experience of the employees within the firm who 14822
would be assigned to perform the services;14823

       (b) For a design-build firm, competence to perform the 14824
required design-build services as indicated by the technical 14825
training, education, and experience of the design-build firm's 14826
personnel and key consultants, especially the technical training, 14827
education, and experience of the employees and consultants of the 14828
design-build firm who would be assigned to perform the services, 14829
including the proposed architect or engineer of record.14830

       (2) Ability of the firm in terms of its workload and the 14831
availability of qualified personnel, equipment, and facilities to 14832
perform the required professional design services or design-build 14833
services competently and expeditiously;14834

       (3) Past performance of the firm as reflected by the 14835
evaluations of previous clients with respect to such factors as 14836
control of costs, quality of work, and meeting of deadlines;14837

       (4) Any other relevant factors as determined by the public 14838
authority;14839

       (5) With respect to a design-build firm, compliance with 14840
sections 4703.182, 4703.332, and 4733.16 of the Revised Code, 14841
including the use of a licensed design professional for all design 14842
services.14843

       (E) "Design-build contract" means a contract between a public 14844
authority and another person that obligates the person to provide 14845
design-build services.14846

       (F) "Design-build firm" means a person capable of providing 14847
design-build services.14848

       (G) "Design-build services" means services that form an 14849
integrated delivery system for which a person is responsible to a 14850
public authority for both the design and construction, demolition, 14851
alteration, repair, or reconstruction of a public improvement.14852

       (H) "Architect or engineer of record" means the architect or 14853
engineer that serves as the final signatory on the plans and 14854
specifications for the design-build project.14855

       (I) "Criteria architect or engineer" means the architect or 14856
engineer retained by a public authority to prepare conceptual 14857
plans and specifications, to assist the public authority in 14858
connection with the establishment of the design criteria for a 14859
design-build project, and, if requested by the public authority, 14860
to serve as the representative of the public authority and 14861
provide, during the design-build project, other design and 14862
construction administration services on behalf of the public 14863
authority, including but not limited to, confirming that the 14864
design prepared by the design-build firm reflects the original 14865
design intent established in the design criteria package.14866

       (J) "Open book pricing method" means a method in which a 14867
design-build firm provides the public authority, at the public 14868
authority's request, all books, records, documents, contracts, 14869
subcontracts, purchase orders, and other data in its possession 14870
pertaining to the bidding, pricing, or performance of a contract 14871
for design-build services awarded to the design-build firm.14872

       Sec. 153.66. (A) Each public authority planning to contract 14873
for professional design services or design-build services shall 14874
encourage professional design firms and design-build firms to 14875
submit a statement of qualifications and update the statements at 14876
regular intervals.14877

       (B) Notwithstanding any contrary requirements in sections 14878
153.65 to 153.70 of the Revised Code, for every design-build 14879
contract, each public authority planning to contract for 14880
design-build services shall evaluate the statements of 14881
qualifications submitted by design-build firms for the project, 14882
including the qualifications of the design-build firm's proposed 14883
architect or engineer of record, in consultation with the criteria 14884
architect or engineer before selecting a design-build firm 14885
pursuant to section 153.693 of the Revised Code. 14886

       Sec. 153.67.  Each public authority planning to contract for 14887
professional design services or design-build services shall 14888
publicly announce all contracts available from it for such 14889
services. The announcements shall:14890

       (A) Be made in a uniform and consistent manner and shall be 14891
made sufficiently in advance of the time that responses must be 14892
received from qualified professional design firms or design-build 14893
firms for the firms to have an adequate opportunity to submit a 14894
statement of interest in the project;14895

       (B) Include a general description of the project, a statement 14896
of the specific professional design services or design-build 14897
services required, and a description of the qualifications 14898
required for the project;14899

       (C) Indicate how qualified professional design firms or 14900
design-build firms may submit statements of qualifications in 14901
order to be considered for a contract to design or design-build14902
the project;14903

       (D) Be sent to eitherany of the following that the public 14904
authority considers appropriate:14905

       (1) Each professional design firm that has a current 14906
statement of qualifications on file with the public authority and 14907
is qualified to perform the required professional design services14908
Design-build firms, including contractors or other entities that 14909
seek to perform the work as a design-build firm;14910

       (2) Architect, landscape architect, engineer, and surveyor14911
trade associations, the;14912

       (3) The news media, and any;14913

       (4) Any publications or other public media that the public 14914
authority considers appropriate, including electronic media.14915

       Sec. 153.69.  For every professional design services 14916
contract, each public authority planning to contract for 14917
professional design services shall evaluate the statements of 14918
qualifications of professional design firms currently on file, 14919
together with those that are submitted by other professional 14920
design firms specifically regarding the project, and may hold 14921
discussions with individual firms to explore further the firms' 14922
statements of qualifications, the scope and nature of the services 14923
the firms would provide, and the various technical approaches the 14924
firms may take toward the project. Following this evaluation, the 14925
public authority shall:14926

       (A) Select and rank no fewer than three firms which it 14927
considers to be the most qualified to provide the required 14928
professional design services, except when the public authority 14929
determines in writing that fewer than three qualified firms are 14930
available in which case the public authority shall select and rank 14931
those firms;14932

       (B) Negotiate a contract with the firm ranked most qualified 14933
to perform the required services at a compensation determined in 14934
writing to be fair and reasonable to the public authority. 14935
Contract negotiations shall be directed toward:14936

       (1) Ensuring that the professional design firm and the agency 14937
have a mutual understanding of the essential requirements involved 14938
in providing the required services;14939

       (2) Determining that the firm will make available the 14940
necessary personnel, equipment, and facilities to perform the 14941
services within the required time;14942

       (3) Agreeing upon compensation which is fair and reasonable, 14943
taking into account the estimated value, scope, complexity, and 14944
nature of the services.14945

       (C) If a contract is negotiated with the firm ranked to 14946
perform the required services most qualified, the public authority 14947
shall, if applicable under section 127.16 of the Revised Code, 14948
request approval of the board to make expenditures under the 14949
contract.14950

       (D) Upon failure to negotiate a contract with the firm ranked 14951
most qualified, the public authority shall inform the firm in 14952
writing of the termination of negotiations and may enter into 14953
negotiations with the firm ranked next most qualified. If 14954
negotiations again fail, the same procedure shallmay be followed 14955
with each next most qualified firm selected and ranked pursuant to 14956
division (A) of this section, in order of ranking, until a 14957
contract is negotiated.14958

       (E) Should the public authority fail to negotiate a contract 14959
with any of the firms selected pursuant to division (A) of this 14960
section, the public authority shallmay select and rank additional 14961
firms, based on their qualifications, and negotiations shallmay14962
continue as with the firms selected and ranked initially until a 14963
contract is negotiated.14964

       (F) Nothing in this section affects a public authority's 14965
right to accept or reject any or all proposals in whole or in 14966
part.14967

       Sec. 153.692. For every design-build contract, the public 14968
authority planning to contract for design-build services shall 14969
first obtain the services of a criteria architect or engineer by 14970
doing either of the following:14971

       (A) Contracting for the services consistent with sections 14972
153.65 to 153.70 of the Revised Code;14973

       (B) Obtaining the services through an architect or engineer 14974
who is an employee of the public authority and notifying the 14975
department of administrative services before the services are 14976
performed.14977

       Sec. 153.693.  (A) For every design-build contract, the 14978
public authority planning to contract for design-build services, 14979
in consultation with the criteria architect or engineer, shall 14980
evaluate the statements of qualifications submitted by 14981
design-build firms specifically regarding the project, including 14982
the design-build firm's proposed architect or engineer of record. 14983
Following this evaluation, the public authority shall:14984

       (1) Select and rank not fewer than three firms which it 14985
considers to be the most qualified to provide the required 14986
design-build services, except that the public authority shall 14987
select and rank fewer than three firms when the public authority 14988
determines in writing that fewer than three qualified firms are 14989
available;14990

       (2) Provide each selected design-build firm with all of the 14991
following: 14992

       (a) A description of the project and project delivery;14993

       (b) The design criteria produced by the criteria architect or 14994
engineer under section 153.692 of the Revised Code; 14995

       (c) A preliminary project schedule; 14996

       (d) A description of any preconstruction services; 14997

       (e) A description of the proposed design services;14998

       (f) A description of a guaranteed maximum price, including 14999
the estimated level of design on which such guaranteed maximum 15000
price is based;15001

       (g) The form of the design-build services contract;15002

       (h) A request for a pricing proposal that shall be divided 15003
into a design services fee and a preconstruction and design-build 15004
services fee. The pricing proposal of each design-build firm shall 15005
include at least all of the following:15006

       (i) A list of key personnel and consultants for the project; 15007

       (ii) Design concepts adhering to the design criteria produced 15008
by the criteria architect or engineer under section 153.692 of the 15009
Revised Code; 15010

       (iii) The design-build firm's statement of general conditions 15011
and estimated contingency requirements; 15012

       (iv) A preliminary project schedule.15013

       (3) Evaluate the pricing proposal submitted by each selected 15014
firm and, at its discretion, hold discussions with each firm to 15015
further investigate its pricing proposal, including the scope and 15016
nature of the firm's proposed services and potential technical 15017
approaches;15018

       (4) Rank the selected firms based on the public authority's 15019
evaluation of the value of each firm's pricing proposal, with such 15020
evaluation considering each firm's proposed costs and 15021
qualifications; 15022

       (5) Enter into contract negotiations for design-build 15023
services with the design-build firm whose pricing proposal the 15024
public authority determines to be the best value under this 15025
section.15026

       (B) In complying with division (A)(5) of this section, 15027
contract negotiations shall be directed toward:15028

       (1) Ensuring that the design-build firm and the public 15029
authority mutually understand the essential requirements involved 15030
in providing the required design-build services, the provisions 15031
for the use of contingency funds, and the terms of the contract, 15032
including terms related to the possible distribution of savings in 15033
the final costs of the project;15034

       (2) Ensuring that the design-build firm shall be able to 15035
provide the necessary personnel, equipment, and facilities to 15036
perform the design-build services within the time required by the 15037
design-build construction contract;15038

       (3) Agreeing upon a procedure and schedule for determining a 15039
guaranteed maximum price using an open book pricing method that 15040
shall represent the total maximum amount to be paid by the public 15041
authority to the design-build firm for the project and that shall 15042
include the costs of all work, the cost of its general conditions, 15043
the contingency, and the fee payable to the design-build firm. 15044

       (C) If the public authority fails to negotiate a contract 15045
with the design-build firm whose pricing proposal the public 15046
authority determines to be the best value as determined under this 15047
section, the public authority shall inform the design-build firm 15048
in writing of the termination of negotiations. The public 15049
authority may then do the following:15050

       (1) Negotiate a contract with a design-build firm ranked next 15051
highest under this section following the negotiation procedure 15052
described in this section; 15053

       (2) If negotiations fail with the design-build firm under 15054
division (C)(1) of this section, negotiate a contract with the 15055
design-build firm ranked next highest under this section following 15056
the negotiation procedure described in this section and continue 15057
negotiating with the design-build firms selected under this 15058
section in the order of their ranking until a contract is 15059
negotiated.15060

       (D) If the public authority fails to negotiate a contract 15061
with a design-build firm whose pricing proposal the public 15062
authority determines to be the best value as determined under this 15063
section, it may select additional design-build firms to provide 15064
pricing proposals to the public authority pursuant to this section 15065
or may select an alternative delivery method for the project.15066

       (E) The public authority may provide a stipend for pricing 15067
proposals received from design-build firms.15068

       (F) Nothing in this section affects a public authority's 15069
right to accept or reject any or all proposals in whole or in 15070
part.15071

       Sec. 153.694.  If a professional design firm selected as the 15072
criteria architect or engineer creates the preliminary criteria 15073
and design criteria for a project and provides professional design 15074
services to a public authority to assist that public authority in 15075
evaluating the design-build requirements provided to the public 15076
authority by a design-build firm pursuant to section 153.692 of 15077
the Revised Code, that professional design firm shall not provide 15078
any design-build services pursuant to the design-build contract 15079
under section 153.693 of the Revised Code for the project for 15080
which the professional design firm was selected as the criteria 15081
architect or engineer. 15082

       Sec. 153.70.  (A) Except for any person providing 15083
professional design services of a research or training nature, any 15084
person rendering professional design services to a public 15085
authority or to a design-build firm, including a criteria 15086
architect or engineer and person performing architect or engineer 15087
of record services, shall have and maintain, or be covered by, 15088
during the period the services are rendered, a professional 15089
liability insurance policy or policies with a company or companies 15090
that are authorized to do business in this state and that afford 15091
professional liability coverage for the professional design 15092
services rendered. The insurance shall be in amount considered 15093
sufficient by the public authority. At the public authority's 15094
discretion, the design-build firm shall carry contractor's 15095
professional liability insurance and any other insurance the 15096
public authority considers appropriate.15097

       (B) The requirement for professional liability insurance set 15098
forth in division (A) of this section may be waived by the public 15099
authority for good cause, or the public authority may allow the 15100
person providing the professional design services to provide other 15101
assurances of financial responsibility.15102

       (C) Before construction begins pursuant to a contract for 15103
design-build services with a design-build firm, the design-build 15104
firm shall provide a surety bond to the public authority in 15105
accordance with rules adopted by the director of administrative 15106
services under Chapter 119. of the Revised Code.15107

       Sec. 153.71.  Any public authority planning to contract for 15108
professional design services or design-build services may adopt, 15109
amend, or rescind rules, in accordance with Chapter 119. of the 15110
Revised Code, to implement sections 153.66 to 153.70 of the 15111
Revised Code. Sections 153.66 to 153.70 of the Revised Code do not 15112
apply to anyeither of the following:15113

       (A) Any project with an estimated professional design fee of 15114
less than twenty-fivefifty thousand dollars;if both of the 15115
following requirements are met:15116

       (1) The public authority selects a single design professional 15117
or firm from among those that have submitted a current statement 15118
of qualifications within the immediately preceding year, as 15119
provided under section 153.68 of the Revised Code, based on the 15120
public authority's determination that the selected design 15121
professional or firm is the most qualified to provide the required 15122
professional design services;15123

       (2) The public authority and the selected design professional 15124
or firm comply with division (B) of section 153.69 of the Revised 15125
Code with respect to the negotiation of a contract.15126

       (B) Any project determined in writing by the public authority 15127
head to be an emergency requiring immediate action including, but 15128
not limited to, any projects requiring multiple contracts let as 15129
part of a program requiring a large number of professional design 15130
firms of the same type;15131

       (C) Any public authority that is not empowered by law to 15132
contract for professional design services.15133

       Sec. 153.72.  A design-build firm contracted for design-build 15134
services by a public authority may do either of the following: 15135

       (A) Perform design, construction, demolition, alteration, 15136
repair, or reconstruction work pursuant to such contract;15137

       (B) Perform professional design services when contracted by a 15138
public authority for design-build services even if the 15139
design-build firm is not a professional design firm.15140

       Sec. 153.73.  The requirements set forth in sections 153.65 15141
to 153.72 of the Revised Code for the bidding, selection, and 15142
award of a contract for professional design services or 15143
design-build services by a public authority prevail in the event 15144
of any conflict with any other provision of this chapter.15145

       Sec. 153.80.  (A) A contract for the construction, 15146
demolition, alteration, repair, or reconstruction of a public 15147
improvement entered into on or after the effective date of this 15148
sectionApril 16, 1993, shall be deemed to include the provisions 15149
contained in division (B) of this section.15150

       (B)(1) In regard to any bond filed by the contractor for the 15151
work contracted, the contracting authority, in its sole 15152
discretion, may reduce the bond required by twenty-five per cent 15153
of the total amount of the bond after at least fifty per cent of 15154
the work contracted for has been completed and by fifty per cent 15155
after at least seventy-five per cent of the work contracted for 15156
has been completed provided that all of the following conditions 15157
are met:15158

       (a) The contracting authority determines that the percentage 15159
of the work that has been completed at the time of determination 15160
has been satisfactorily performed and meets the terms of the 15161
contract, including a provision in regard to the time when the 15162
whole or any specified portion of work contemplated in the 15163
contract must be completed;15164

       (b) The contracting authority determines that no disputed 15165
claim caused by the contractor exists or remains unresolved;15166

       (c) The successful bid upon which the contract is based was 15167
not more than ten per cent below the next lowest bid or not more 15168
than ten per cent below a cost estimate for the work as published 15169
by the contracting authority.15170

       (2) In regard to the amount of any funds retained, the 15171
contracting authority, in its sole discretion, may reduce the 15172
amount of funds retained pursuant to sectionsections 153.12 and 15173
153.14 of the Revised Code for the faithful performance of work by 15174
fifty per cent of the amount of funds required to be retained 15175
pursuant to those sections, provided that the surety on the bond 15176
remains liable for all of the following that are caused due to 15177
default by the contractor:15178

       (a) Completion of the job;15179

       (b) All delay claims;15180

       (c) All liquidated damages;15181

       (d) All additional expenses incurred by the contracting 15182
authority.15183

       (C) As used in this section:15184

       (1) "Contracting authority" means an officer, board, or other 15185
authority of the state, a county, township, municipal corporation, 15186
or school district, or of any other political subdivision of the 15187
state, authorized to contract for the construction, demolition, 15188
alteration, repair, or reconstruction of a public improvement, and 15189
any construction manager at risk as defined in section 9.33 of the 15190
Revised Code or design-build firm as defined in section 153.65 of 15191
the Revised Code awarding a subcontract, but does not include an 15192
officer, board, or other authority of the department of 15193
transportation.15194

       (2) "Delay claim" means a claim that arises due to default on 15195
provisions in a contract in regard to the time when the whole or 15196
any specified portion of work contemplated in the contract must be 15197
completed.15198

       Sec. 154.02.  (A) Pursuant to the provisions of Chapter 154. 15199
of the Revised Code, the issuing authority may issue obligations 15200
as from time to time authorized by or pursuant to act or 15201
resolution of the general assembly, consistent with such 15202
limitations thereon, subject to section 154.12 of the Revised 15203
Code, as the general assembly may thereby prescribe as to 15204
principal amount, bond service charges, or otherwise, and shall 15205
cause the proceeds thereof to be applied to those capital 15206
facilities designated by or pursuant to act of the general 15207
assembly for any of the following:15208

       (1) Mental hygiene and retardation, including housing for 15209
mental hygiene and retardation patients under Section 16 of 15210
Article VIII, Ohio Constitution;15211

       (2) State supported and assisted institutions of higher 15212
education, including community or technical educationcolleges;15213

       (3) Parks and recreation;15214

       (4) Ohio cultural facilities;15215

       (5) Ohio sports facilities;15216

       (6) Housing of branches and agencies of state government.15217

       (B) The authority provided by Chapter 154. of the Revised 15218
Code is in addition to any other authority provided by law for the 15219
same or similar purposes, except as may otherwise specifically be 15220
provided in Chapter 154. of the Revised Code. In case any section 15221
or provision of Chapter 154. of the Revised Code or in case any 15222
covenant, stipulation, obligation, resolution, trust agreement, 15223
indenture, lease agreement, act, or action, or part thereof, made, 15224
assumed, entered into, or taken under Chapter 154. of the Revised 15225
Code, or any application thereof, is for any reason held to be 15226
illegal or invalid, such illegality or invalidity shall not affect 15227
the remainder thereof or any other section or provision of Chapter 15228
154. of the Revised Code or any other covenant, stipulation, 15229
obligation, resolution, trust agreement, indenture, lease, 15230
agreement, act, or action, or part thereof, made, assumed, entered 15231
into, or taken under such chapter, which shall be construed and 15232
enforced as if such illegal or invalid portion were not contained 15233
therein, nor shall such illegality or invalidity or any 15234
application thereof affect any legal and valid application 15235
thereof, and each such section, provision, covenant, stipulation, 15236
obligation, resolution, trust agreement, indenture, lease, 15237
agreement, act, or action, or part thereof, shall be deemed to be 15238
effective, operative, made, entered into or taken in the manner 15239
and to the full extent permitted by law.15240

       Sec. 154.07.  For the respective purposes provided in 15241
sections 154.20, 154.21, 154.22, and 154.23, 154.24, and 154.25 of 15242
the Revised Code, the issuing authority may issue obligations of 15243
the state of Ohio as provided in Chapter 154. of the Revised Code, 15244
provided that the holders or owners of obligations shall have no 15245
right to have excises or taxes levied by the general assembly for 15246
the payment of the bond service charges. The right of holders and 15247
owners to payment of bond service charges shall be limited to the 15248
revenues or receipts and funds pledged thereto in accordance with 15249
Chapter 154. of the Revised Code, and each obligation shall bear 15250
on its face a statement to that effect. Chapter 154. of the 15251
Revised Code does not permit, and no provision of that chapter 15252
shall be applied to authorize or grant, a pledge of charges for 15253
the treatment or care of mental hygiene and retardation patients 15254
to bond service charges on obligations other than those issued for 15255
capital facilities for mental hygiene and retardation, or a pledge 15256
of any receipts of or on behalf of state supported or state 15257
assisted institutions of higher education to bond service charges 15258
on obligations other than those issued for capital facilities for 15259
state supported or state assisted institutions of higher 15260
education, or a pledge of receipts with respect to parks and 15261
recreation to bond service charges on obligations other than those 15262
issued for capital facilities for parks and recreation, or a 15263
pledge of revenues or receipts received by or on behalf of any 15264
state agency to bond service charges on obligations other than 15265
those issued for capital facilities which are in whole or in part 15266
useful to, constructed by, or financed by the state agency that 15267
receives the revenues or receipts so pledged.15268

       Sec. 154.11.  The issuing authority may authorize and issue 15269
obligations for the refunding, including funding and retirement, 15270
of any obligations previously issued under this chapter and any 15271
bonds or notes previously issued under Chapter 152. of the Revised 15272
Code to pay costs of capital facilities leased to the Ohio 15273
cultural facilities commission, formerly known as the Ohio arts 15274
and sports facilities commission. Such obligations may be issued 15275
in amounts sufficient for payment of the principal amount of the 15276
prior obligations, any redemption premiums thereon, principal 15277
maturities of any such obligations maturing prior to the 15278
redemption of the remaining obligations on a parity therewith, 15279
interest accrued or to accrue to the maturity dates or dates of 15280
redemption of such obligations, and any expenses incurred or to be 15281
incurred in connection with such issuance and such refunding, 15282
funding, and retirement. Subject to the bond proceedings therefor, 15283
the portion of proceeds of the sale of obligations issued under 15284
this section to be applied to bond service charges on the prior 15285
obligations shall be credited to the bond service fund for those 15286
prior obligations. Obligations authorized under this section shall 15287
be deemed to be issued for those purposes for which those prior 15288
obligations were issued and are subject to the provisions of 15289
Chapter 154. of the Revised Code pertaining to other obligations, 15290
except as otherwise indicated by this section and except for 15291
division (A) of section 154.02 of the Revised Code, provided that, 15292
unless otherwise authorized by the general assembly, any 15293
limitations imposed by the general assembly pursuant to that 15294
division with respect to bond service charges applicable to the 15295
prior obligations shall be applicable to the obligations issued 15296
under this section to refund, fund, or retire those prior 15297
obligations.15298

       Sec. 154.24.  (A) In addition to the definitions provided in 15299
section 154.01 of the Revised Code:15300

       (1) "Capital facilities" includes, for purposes of this 15301
section, storage and parking facilities related to such capital 15302
facilities.15303

       (2) "Costs of capital facilities" includes, for purposes of 15304
this section, the costs of assessing, planning, and altering 15305
capital facilities, and the financing thereof, all related direct 15306
administrative expenses and allocable portions of direct costs of 15307
lessee state agencies, and all other expenses necessary or 15308
incident to the assessment, planning, alteration, maintenance, 15309
equipment, or furnishing of capital facilities and the placing of 15310
the same in use and operation, including any one, part of, or 15311
combination of such classes of costs and expenses.15312

       (3) "Governmental agency" includes, for purposes of this 15313
section, any state of the United States or any department, 15314
division, or agency of any state.15315

       (4) "State agency" includes, for purposes of this section, 15316
branches, authorities, courts, the general assembly, counties, 15317
municipal corporations, and any other governmental entities of 15318
this state that enter into leases with the commission pursuant to 15319
this section or that are designated by law as state agencies for 15320
the purpose of performing a state function that is to be housed by 15321
a capital facility for which the issuing authority is authorized 15322
to issue revenue obligations pursuant to this section.15323

       (B) Subject to authorization by the general assembly under 15324
section 154.02 of the Revised Code, the issuing authority may 15325
issue obligations pursuant to this chapter to pay costs of capital 15326
facilities for housing branches and agencies of state government, 15327
including capital facilities for the purpose of housing personnel, 15328
equipment, or functions, or any combination thereof that a state 15329
agency is responsible for housing, including obligations to pay 15330
the costs of capital facilities described in section 307.021 of 15331
the Revised Code, and the costs of capital facilities in which one 15332
or more state agencies are participating with the federal 15333
government, municipal corporations, counties, or other 15334
governmental entities, or any one or more of them, and in which 15335
that portion of the facility allocated to the participating state 15336
agencies is to be used for the purpose of housing branches and 15337
agencies of state government including housing personnel, 15338
equipment, or functions, or any combination thereof. Such 15339
participation may be by grants, loans, or contributions to other 15340
participating governmental agencies for any of those capital 15341
facilities. 15342

       (C) The commission may lease any capital facilities for 15343
housing branches and agencies of state government to, and make or 15344
provide for other agreements with respect to the use or purchase 15345
of such capital facilities with, any state agency or governmental 15346
agency having authority under law to operate such capital 15347
facilities.15348

       (D)(1) For purposes of this division, "available receipts" 15349
means fees, charges, revenues, grants, subsidies, income from the 15350
investment of moneys, proceeds from the sale of goods or services, 15351
and all other revenues or receipts derived from the operation, 15352
leasing, or other disposition of capital facilities financed with 15353
obligations issued under this section or received by or on behalf 15354
of any state agency for which capital facilities are financed with 15355
obligations issued under this section or any state agency 15356
participating in or by which the capital facilities are 15357
constructed or financed; the proceeds of obligations issued under 15358
this section and sections 154.11 or 154.12 of the Revised Code; 15359
and any moneys appropriated by a governmental agency, and gifts, 15360
grants, donations, and pledges, and receipts therefrom, available 15361
for the payment of bond service charges on such obligations. 15362

       (2) The issuing authority may pledge all, or such portion as 15363
it determines, of the available receipts to the payment of bond 15364
service charges on obligations issued under this section and 15365
section 154.11 or 154.12 of the Revised Code and for the 15366
establishment and maintenance of any reserves, as provided in the 15367
bond proceedings, and make other provisions therein with respect 15368
to such available receipts as authorized by this chapter, which 15369
provisions shall be controlling notwithstanding any other 15370
provision of law pertaining thereto.15371

       (E) There are hereby created in the custody of the treasurer 15372
of state, but separate and apart from and not a part of the state 15373
treasury, the administrative facilities bond service trust fund, 15374
the adult correctional facilities bond service trust fund, the 15375
juvenile correctional facilities bond service trust fund, and the 15376
public safety bond service trust fund. All money received by or on 15377
account of the issuing authority or the commission and required by 15378
the applicable bond proceedings to be deposited, transferred, or 15379
credited to any of these funds, and all other money transferred or 15380
allocated to or received for the purposes of any of these funds, 15381
shall be deposited with the treasurer of state and credited to 15382
such fund, subject to applicable provisions of the bond 15383
proceedings, but without necessity for any act or appropriation. 15384
These bond service funds are trust funds and are hereby pledged to 15385
the payment of bond service charges on the applicable obligations 15386
issued pursuant to this section and section 154.11 or 154.12 of 15387
the Revised Code to the extent provided in the applicable bond 15388
proceedings, and payment thereof from such funds shall be made or 15389
provided for by the treasurer of state in accordance with such 15390
bond proceedings without necessity for any act or appropriation.15391

       (F) There are hereby created in the state treasury the 15392
administrative building fund, the adult correctional building 15393
fund, the juvenile correctional building fund, and the public 15394
safety building fund. Subject to the bond proceedings therefor, 15395
the proceeds of the sale of obligations pursuant to this section 15396
shall be credited to the appropriate fund, except that any accrued 15397
interest shall be credited to the appropriate bond service trust 15398
fund created pursuant to this section. These funds may also 15399
consist of gifts, grants, appropriated money, and other sums and 15400
securities received to the credit of such fund. All investment 15401
earnings of each fund shall be credited to the fund. The funds 15402
shall be applied to pay the costs of capital facilities as defined 15403
in this section and set forth in the bond proceedings.15404

       (G) This section is to be applied with other applicable 15405
provisions of this chapter.15406

       Sec. 154.25. (A) As used in this section:15407

       (1) "Available community or technical college receipts" means 15408
all money received by a community or technical college or 15409
community or technical college district, including income, 15410
revenues, and receipts from the operation, ownership, or control 15411
of facilities, grants, gifts, donations, and pledges and receipts 15412
therefrom, receipts from fees and charges, the allocated state 15413
share of instruction as defined in section 3333.90 of the Revised 15414
Code, and the proceeds of the sale of obligations, including 15415
proceeds of obligations issued to refund obligations previously 15416
issued, but excluding any special fee, and receipts therefrom, 15417
charged pursuant to division (D) of section 154.21 of the Revised 15418
Code.15419

       (2) "Community or technical college," "college," "community 15420
or technical college district," and "district" have the same 15421
meanings as in section 3333.90 of the Revised Code.15422

       (3) "Community or technical college capital facilities" means 15423
auxiliary facilities, education facilities, and housing and dining 15424
facilities, as those terms are defined in section 3345.12 of the 15425
Revised Code, to the extent permitted to be financed by the 15426
issuance of obligations under division (A)(2) of section 3357.11215427
of the Revised Code, that are authorized by sections 3354.121, 15428
3357.112, and 3358.10 of the Revised Code to be financed by 15429
obligations issued by a community or technical college district, 15430
and for which the issuing authority is authorized to issue 15431
obligations pursuant to this section, and includes any one, part 15432
of, or any combination of the foregoing, and further includes site 15433
improvements, utilities, machinery, furnishings, and any separate 15434
or connected buildings, structures, improvements, sites, open 15435
space and green space areas, utilities, or equipment to be used 15436
in, or in connection with the operation or maintenance of, or 15437
supplementing or otherwise related to the services or facilities 15438
to be provided by, such facilities.15439

       (4) "Cost of community or technical college capital 15440
facilities" means the costs of acquiring, constructing, 15441
reconstructing, rehabilitating, remodeling, renovating, enlarging, 15442
improving, equipping, or furnishing community or technical college 15443
capital facilities, and the financing thereof, including the cost 15444
of clearance and preparation of the site and of any land to be 15445
used in connection with community or technical college capital 15446
facilities, the cost of any indemnity and surety bonds and 15447
premiums on insurance, all related direct administrative expenses 15448
and allocable portions of direct costs of the commission and the 15449
issuing authority, community or technical college or community or 15450
technical college district, cost of engineering, architectural 15451
services, design, plans, specifications and surveys, estimates of 15452
cost, legal fees, fees and expenses of trustees, depositories, 15453
bond registrars, and paying agents for obligations, cost of 15454
issuance of obligations and financing costs and fees and expenses 15455
of financial advisers and consultants in connection therewith, 15456
interest on obligations from the date thereof to the time when 15457
interest is to be covered by available receipts or other sources 15458
other than proceeds of those obligations, amounts necessary to 15459
establish reserves as required by the bond proceedings, costs of 15460
audits, the reimbursements of all moneys advanced or applied by or 15461
borrowed from the community or technical college, community or 15462
technical college district, or others, from whatever source 15463
provided, including any temporary advances from state 15464
appropriations, for the payment of any item or items of cost of 15465
community or technical college facilities, and all other expenses 15466
necessary or incident to planning or determining feasibility or 15467
practicability with respect to such facilities, and such other 15468
expenses as may be necessary or incident to the acquisition, 15469
construction, reconstruction, rehabilitation, remodeling, 15470
renovation, enlargement, improvement, equipment, and furnishing of 15471
community or technical college capital facilities, the financing 15472
thereof and the placing of them in use and operation, including 15473
any one, part of, or combination of such classes of costs and 15474
expenses.15475

       (5) "Capital facilities" includes community or technical 15476
college capital facilities.15477

       (6) "Obligations" has the same meaning as in section 154.01 15478
or 3345.12 of the Revised Code, as the context requires.15479

       (B) The issuing authority is authorized to issue revenue 15480
obligations under Section 2i of Article VIII, Ohio Constitution, 15481
on behalf of a community or technical college district and shall 15482
cause the net proceeds thereof, after any deposits of accrued 15483
interest for the payment of bond service charges and after any 15484
deposit of all or such lesser portion as the issuing authority may 15485
direct of the premium received upon the sale of those obligations 15486
for the payment of the bond service charges, to be applied to the 15487
cost of community or technical college capital facilities, 15488
provided that the issuance of such obligations is subject to the 15489
execution of a written agreement in accordance with division (C) 15490
of section 3333.90 of the Revised Code for the withholding and 15491
depositing of funds otherwise due the district, or the college it 15492
operates, in respect of its allocated state share of instruction.15493

       (C) The bond service charges and all other payments required 15494
to be made by the trust agreement or indenture securing the 15495
obligations shall be payable solely from available community or 15496
technical college receipts pledged thereto as provided in the 15497
resolution. The available community or technical college receipts 15498
pledged and thereafter received by the commission are immediately 15499
subject to the lien of such pledge without any physical delivery 15500
thereof or further act, and the lien of any such pledge is valid 15501
and binding against all parties having claims of any kind against 15502
the authority, irrespective of whether those parties have notice 15503
thereof, and creates a perfected security interest for all 15504
purposes of Chapter 1309. of the Revised Code and a perfected lien 15505
for purposes of any real property interest, all without the 15506
necessity for separation or delivery of funds or for the filing or 15507
recording of the resolution, trust agreement, indenture, or other 15508
agreement by which such pledge is created or any certificate, 15509
statement, or other document with respect thereto; and the pledge 15510
of such available community or technical college receipts is 15511
effective and the money therefrom and thereof may be applied to 15512
the purposes for which pledged. Every pledge, and every covenant 15513
and agreement made with respect to the pledge, made in the 15514
resolution may therein be extended to the benefit of the owners 15515
and holders of obligations authorized by this section, and to any 15516
trustee therefor, for the further securing of the payment of the 15517
bond service charges, and all or any rights under any agreement or 15518
lease made under this section may be assigned for such purpose.15519

       (D) This section is to be applied with other applicable 15520
provisions of this chapter.15521

       Sec. 166.02.  (A) The general assembly finds that many local 15522
areas throughout the state are experiencing economic stagnation or 15523
decline, and that the economic development programs provided for 15524
in this chapter will constitute deserved, necessary reinvestment 15525
by the state in those areas, materially contribute to their 15526
economic revitalization, and result in improving the economic 15527
welfare of all the people of the state. Accordingly, it is 15528
declared to be the public policy of the state, through the 15529
operations of this chapter and other applicable laws adopted 15530
pursuant to Section 2p or 13 of Article VIII, Ohio Constitution, 15531
and other authority vested in the general assembly, to assist in 15532
and facilitate the establishment or development of eligible 15533
projects or assist and cooperate with any governmental agency in 15534
achieving such purpose.15535

       (B) In furtherance of such public policy and to implement 15536
such purpose, the director of development may:15537

       (1) After consultation with appropriate governmental 15538
agencies, enter into agreements with persons engaged in industry, 15539
commerce, distribution, or research and with governmental agencies 15540
to induce such persons to acquire, construct, reconstruct, 15541
rehabilitate, renovate, enlarge, improve, equip, or furnish, or 15542
otherwise develop, eligible projects and make provision therein 15543
for project facilities and governmental actions, as authorized by 15544
this chapter and other applicable laws, subject to any required 15545
actions by the general assembly or the controlling board and 15546
subject to applicable local government laws and regulations;15547

       (2) Provide for the guarantees and loans as provided for in 15548
sections 166.06 and 166.07 of the Revised Code;15549

       (3) Subject to release of such moneys by the controlling 15550
board, contract for labor and materials needed for, or contract 15551
with others, including governmental agencies, to provide, project 15552
facilities the allowable costs of which are to be paid for or 15553
reimbursed from moneys in the facilities establishment fund, and 15554
contract for the operation of such project facilities;15555

       (4) Subject to release thereof by the controlling board, from 15556
moneys in the facilities establishment fund acquire or contract to 15557
acquire by gift, exchange, or purchase, including the obtaining 15558
and exercise of purchase options, property, and convey or 15559
otherwise dispose of, or provide for the conveyance or disposition 15560
of, property so acquired or contracted to be acquired by sale, 15561
exchange, lease, lease purchase, conditional or installment sale, 15562
transfer, or other disposition, including the grant of an option 15563
to purchase, to any governmental agency or to any other person 15564
without necessity for competitive bidding and upon such terms and 15565
conditions and manner of consideration pursuant to and as the 15566
director determines to be appropriate to satisfy the objectives of 15567
sections 166.01 to 166.11 of the Revised Code;15568

       (5) Retain the services of or employ financial consultants, 15569
appraisers, consulting engineers, superintendents, managers, 15570
construction and accounting experts, attorneys, and employees, 15571
agents, and independent contractors as are necessary in the 15572
director's judgment and fix the compensation for their services;15573

       (6) Receive and accept from any person grants, gifts, and 15574
contributions of money, property, labor, and other things of 15575
value, to be held, used and applied only for the purpose for which 15576
such grants, gifts, and contributions are made;15577

       (7) Enter into appropriate arrangements and agreements with 15578
any governmental agency for the taking or provision by that 15579
governmental agency of any governmental action;15580

       (8) Do all other acts and enter into contracts and execute 15581
all instruments necessary or appropriate to carry out the 15582
provisions of this chapter;15583

       (9) Adopt rules to implement any of the provisions of this 15584
chapter applicable to the director.15585

       (C) The determinations by the director that facilities 15586
constitute eligible projects, that facilities are project 15587
facilities, that costs of such facilities are allowable costs, and 15588
all other determinations relevant thereto or to an action taken or 15589
agreement entered into shall be conclusive for purposes of the 15590
validity and enforceability of rights of parties arising from 15591
actions taken and agreements entered into under this chapter.15592

       (D) Except as otherwise prescribed in this chapter, all 15593
expenses and obligations incurred by the director in carrying out 15594
the director's powers and in exercising the director's duties 15595
under this chapter, shall be payable solely from, as appropriate, 15596
moneys in the facilities establishment fund, the loan guarantee 15597
fund, the innovation Ohio loan guarantee fund, the innovation Ohio 15598
loan fund, the research and development loan fund, the logistics 15599
and distribution infrastructure fund, the logistics and 15600
distribution infrastructure taxable bond fund, or moneys 15601
appropriated for such purpose by the general assembly. This 15602
chapter does not authorize the director or the issuing authority 15603
under section 166.08 of the Revised Code to incur bonded 15604
indebtedness of the state or any political subdivision thereof, or 15605
to obligate or pledge moneys raised by taxation for the payment of 15606
any bonds or notes issued or guarantees made pursuant to this 15607
chapter.15608

       (E) No financial assistance for project facilities shall be 15609
provided under this chapter unless the provisions of the agreement 15610
providing for such assistance specify that all wages paid to 15611
laborers and mechanics employed on such project facilities for 15612
which the assistance is granted shall be paid at the prevailing 15613
rates of wages of laborers and mechanics for the class of work 15614
called for by such project facilities, which wages shall be 15615
determined in accordance with the requirements of Chapter 4115. of 15616
the Revised Code for determination of prevailing wage rates, 15617
provided that the requirements of this division do not apply where 15618
the federal government or any of its agencies provides financing 15619
assistance as to all or any part of the funds used in connection 15620
with such project facilities and prescribes predetermined minimum 15621
wages to be paid to such laborers and mechanics; and provided 15622
further that should a nonpublic user beneficiary of the eligible 15623
project undertake, as part of the eligible project, construction 15624
to be performed by its regular bargaining unit employees who are 15625
covered under a collective bargaining agreement which was in 15626
existence prior to the date of the document authorizing such 15627
assistance then, in that event, the rate of pay provided under the 15628
collective bargaining agreement may be paid to such employees.15629

       (F) Any governmental agency may enter into an agreement with 15630
the director, any other governmental agency, or a person to be 15631
assisted under this chapter, to take or provide for the purposes 15632
of this chapter any governmental action it is authorized to take 15633
or provide, and to undertake on behalf and at the request of the 15634
director any action which the director is authorized to undertake 15635
pursuant to divisions (B)(3), (4), and (5) of this section or 15636
divisions (B)(3), (4), and (5) of section 166.12 of the Revised 15637
Code. Governmental agencies of the state shall cooperate with and 15638
provide assistance to the director of development and the 15639
controlling board in the exercise of their respective functions 15640
under this chapter.15641

       Sec. 167.081. A regional council may enter into a contract 15642
that establishes a unit price for, and provides upon a per unit 15643
basis, materials, labor, services, overhead, profit, and 15644
associated expenses for the repair, enlargement, improvement, or 15645
demolition of a building or structure if the contract is awarded 15646
pursuant to a competitive bidding procedure of a county, municipal 15647
corporation, or township or a special district, school district, 15648
or other political subdivision that is a council member; a 15649
statewide consortium of which the council is a member; or a 15650
multistate consortium of which the council is a member.15651

       A public notice requirement pertaining to the contract shall 15652
be considered as having been met if the public notice is given 15653
once a week for at least two consecutive weeks in a newspaper of 15654
general circulation within a county in this state in which the 15655
council has members and if the notice is posted on the council's 15656
internet web site for at least two consecutive weeks before the 15657
date specified for receiving bids.15658

       A county, municipal corporation, or township and a special 15659
district, school district, or other political subdivision that is 15660
a council member may participate in a contract entered into under 15661
this section. Purchases under a contract entered into under this 15662
section are exempt from any competitive selection or bidding 15663
requirements otherwise required by law. A county, municipal 15664
corporation, or township or a special district, school district, 15665
or other political subdivision that is a member of the council is 15666
not entitled to participate in a contract entered into under this 15667
section if it has received bids for the same work under another 15668
contract, unless participation in a contract under this section 15669
will enable the member to obtain the same work, upon the same 15670
terms, conditions, and specifications, at a lower price.15671

       Sec. 173.14.  As used in sections 173.14 to 173.27 of the 15672
Revised Code:15673

       (A)(1) Except as otherwise provided in division (A)(2) of 15674
this section, "long-term care facility" includes any residential 15675
facility that provides personal care services for more than 15676
twenty-four hours for two or more unrelated adults, including all 15677
of the following:15678

       (a) A "nursing home," "residential care facility," or "home 15679
for the aging" as defined in section 3721.01 of the Revised Code;15680

       (b) A facility authorized to provide extended care services 15681
under Title XVIII of the "Social Security Act," 49 Stat. 620 15682
(1935), 42 U.S.C. 301, as amended, including a long-term acute 15683
care hospital that provides medical and rehabilitative care to 15684
patients who require an average length of stay greater than 15685
twenty-five days and is classified by the centers for medicare and 15686
medicaid services as a long-term care hospital pursuant to 42 15687
C.F.R. 412.23(e);15688

       (c) A county home or district home operated pursuant to 15689
Chapter 5155. of the Revised Code;15690

       (d) An "adult care facility" as defined in section 3722.0115691
5119.70 of the Revised Code;15692

       (e) A facility approved by the veterans administration under 15693
section 104(a) of the "Veterans Health Care Amendments of 1983," 15694
97 Stat. 993, 38 U.S.C. 630, as amended, and used exclusively for 15695
the placement and care of veterans;15696

       (f) An adult foster home certified under section 173.3615697
5119.692 of the Revised Code.15698

       (2) "Long-term care facility" does not include a "residential 15699
facility" as defined in section 5119.22 of the Revised Code or a 15700
"residential facility" as defined in section 5123.19 of the 15701
Revised Code.15702

       (B) "Resident" means a resident of a long-term care facility 15703
and, where appropriate, includes a prospective, previous, or 15704
deceased resident of a long-term care facility.15705

       (C) "Community-based long-term care services" means health 15706
and social services provided to persons in their own homes or in 15707
community care settings, and includes any of the following:15708

       (1) Case management;15709

       (2) Home health care;15710

       (3) Homemaker services;15711

       (4) Chore services;15712

       (5) Respite care;15713

       (6) Adult day care;15714

       (7) Home-delivered meals;15715

       (8) Personal care;15716

       (9) Physical, occupational, and speech therapy;15717

       (10) Transportation;15718

       (11) Any other health and social services provided to persons 15719
that allow them to retain their independence in their own homes or 15720
in community care settings.15721

       (D) "Recipient" means a recipient of community-based 15722
long-term care services and, where appropriate, includes a 15723
prospective, previous, or deceased recipient of community-based 15724
long-term care services.15725

       (E) "Sponsor" means an adult relative, friend, or guardian 15726
who has an interest in or responsibility for the welfare of a 15727
resident or a recipient.15728

       (F) "Personal care services" has the same meaning as in 15729
section 3721.01 of the Revised Code.15730

       (G) "Regional long-term care ombudsperson program" means an 15731
entity, either public or private and nonprofit, designated as a 15732
regional long-term care ombudsperson program by the state 15733
long-term care ombudsperson.15734

       (H) "Representative of the office of the state long-term care 15735
ombudsperson program" means the state long-term care ombudsperson 15736
or a member of the ombudsperson's staff, or a person certified as 15737
a representative of the office under section 173.21 of the Revised 15738
Code.15739

       (I) "Area agency on aging" means an area agency on aging 15740
established under the "Older Americans Act of 1965," 79 Stat. 219, 15741
42 U.S.C.A. 3001, as amended.15742

       Sec. 173.21.  (A) The office of the state long-term care15743
ombudsmanombudsperson program, through the state long-term care 15744
ombudsmanombudsperson and the regional long-term care ombudsman15745
ombudsperson programs, shall require each representative of the 15746
office to complete a training and certification program in 15747
accordance with this section and to meet the continuing education 15748
requirements established under this section.15749

       (B) The department of aging shall adopt rules under Chapter 15750
119. of the Revised Code specifying the content of training 15751
programs for representatives of the office of the state long-term 15752
care ombudsmanombudsperson program. Training for representatives 15753
other than those who are volunteers providing services through 15754
regional long-term care ombudsmanombudsperson programs shall 15755
include instruction regarding federal, state, and local laws, 15756
rules, and policies on long-term care facilities and 15757
community-based long-term care services; investigative techniques; 15758
and other topics considered relevant by the department and shall 15759
consist of the following:15760

       (1) A minimum of forty clock hours of basic instruction, 15761
which shall be completed before the trainee is permitted to handle 15762
complaints without the supervision of a representative of the 15763
office certified under this section;15764

       (2) An additional sixty clock hours of instruction, which 15765
shall be completed within the first fifteen months of employment;15766

       (3) An internship of twenty clock hours, which shall be 15767
completed within the first twenty-four months of employment, 15768
including instruction in, and observation of, basic nursing care 15769
and long-term care provider operations and procedures. The 15770
internship shall be performed at a site that has been approved as 15771
an internship site by the state long-term care ombudsman15772
ombudsperson.15773

       (4) One of the following, which shall be completed within the 15774
first twenty-four months of employment:15775

       (a) Observation of a survey conducted by the director of 15776
health to certify a facility to receive funds under sections 15777
5111.20 to 5111.32 of the Revised Code;15778

       (b) Observation of an inspection conducted by the director of 15779
mental health to license an adult care facility under section 15780
3722.045119.73 of the Revised Code.15781

       (5) Any other training considered appropriate by the 15782
department.15783

       (C) Persons who for a period of at least six months prior to 15784
June 11, 1990, served as ombudsmen through the long-term care15785
ombudsmanombudsperson program established by the department of 15786
aging under division (M) of section 173.01 of the Revised Code 15787
shall not be required to complete a training program. These 15788
persons and persons who complete a training program shall take an 15789
examination administered by the department of aging. On attainment 15790
of a passing score, the person shall be certified by the 15791
department as a representative of the office. The department shall 15792
issue the person an identification card, which the representative 15793
shall show at the request of any person with whom hethe 15794
representative deals while performing histhe representative's15795
duties and which he shall surrenderbe surrendered at the time he15796
the representative separates from the office.15797

       (D) The state ombudsmanombudsperson and each regional 15798
program shall conduct training programs for volunteers on their 15799
respective staffs in accordance with the rules of the department 15800
of aging adopted under division (B) of this section. Training 15801
programs may be conducted that train volunteers to complete some, 15802
but not all, of the duties of a representative of the office. Each 15803
regional office shall bear the cost of training its 15804
representatives who are volunteers. On completion of a training 15805
program, the representative shall take an examination administered 15806
by the department of aging. On attainment of a passing score, hea 15807
volunteer shall be certified by the department as a representative 15808
authorized to perform services specified in the certification. The 15809
department shall issue an identification card, which the 15810
representative shall show at the request of any person with whom 15811
hethe representative deals while performing histhe 15812
representative's duties and which he shall surrenderbe 15813
surrendered at the time hethe representative separates from the 15814
office. Except as a supervised part of a training program, no 15815
volunteer shall perform any duty unless he is certified as a 15816
representative having received appropriate training for that duty.15817

       (E) The state ombudsmanombudsperson shall provide technical 15818
assistance to regional programs conducting training programs for 15819
volunteers and shall monitor the training programs.15820

       (F) Prior to scheduling an observation of a certification 15821
survey or licensing inspection for purposes of division (B)(4) of 15822
this section, the state ombudsmanombudsperson shall obtain 15823
permission to have the survey or inspection observed from both the 15824
director of health and the long-term care facility at which the 15825
survey or inspection is to take place.15826

       (G) The department of aging shall establish continuing 15827
education requirements for representatives of the office.15828

       Sec. 173.26.  (A) Each of the following facilities shall 15829
annually pay to the department of aging six dollars for each bed 15830
maintained by the facility for use by a resident during any part 15831
of the previous year:15832

       (1) Nursing homes, residential care facilities, and homes for 15833
the aging as defined in section 3721.01 of the Revised Code;15834

       (2) Facilities authorized to provide extended care services 15835
under Title XVIII of the "Social Security Act," 49 Stat. 620 15836
(1935), 42 U.S.C. 301, as amended, including a long-term acute 15837
care hospital that provides medical and rehabilitative care to 15838
patients who require an average length of stay greater than 15839
twenty-five days and is classified by the centers for medicare and 15840
medicaid services as a long-term care hospital pursuant to 42 15841
C.F.R. 412.23(e);15842

       (3) County homes and district homes operated pursuant to 15843
Chapter 5155. of the Revised Code;15844

       (4) Adult care facilities as defined in section 3722.0115845
5119.70 of the Revised Code;15846

       (5) Facilities approved by the Veterans Administration under 15847
Section 104(a) of the "Veterans Health Care Amendments of 1983," 15848
97 Stat. 993, 38 U.S.C. 630, as amended, and used exclusively for 15849
the placement and care of veterans.15850

       The department shall, by rule adopted in accordance with 15851
Chapter 119. of the Revised Code, establish deadlines for payments 15852
required by this section. A facility that fails, within ninety 15853
days after the established deadline, to pay a payment required by 15854
this section shall be assessed at two times the original invoiced 15855
payment.15856

       (B) All money collected under this section shall be deposited 15857
in the state treasury to the credit of the office of the state 15858
long-term care ombudsperson program fund, which is hereby created. 15859
Money credited to the fund shall be used solely to pay the costs 15860
of operating the regional long-term care ombudsperson programs.15861

       (C) The state long-term care ombudsperson and the regional 15862
programs may solicit and receive contributions to support the 15863
operation of the office or a regional program, except that no 15864
contribution shall be solicited or accepted that would interfere 15865
with the independence or objectivity of the office or program.15866

       Sec. 173.391. (A) The department of aging or its designee 15867
shall do all of the following in accordance with Chapter 119. of 15868
the Revised Code:15869

        (1) Certify a person or government entity to provide 15870
community-based long-term care services under a program the 15871
department administers if the person or government entity 15872
satisfies the requirements for certification established by rules 15873
adopted under division (B) of this section and pays the fee, if 15874
any, established by rules adopted under division (G) of this 15875
section;15876

        (2) When required to do so by rules adopted under division 15877
(B) of this section, take one or more of the following 15878
disciplinary actions against a person or government entity issued 15879
a certificatecertified under division (A)(1) of this section:15880

        (a) Issue a written warning;15881

        (b) Require the submission of a plan of correction or 15882
evidence of compliance with requirements identified by the 15883
department;15884

        (c) Suspend referrals;15885

        (d) Remove clients;15886

        (e) Impose a fiscal sanction such as a civil monetary penalty 15887
or an order that unearned funds be repaid;15888

        (f) Suspend the certification;15889

       (g) Revoke the certificatecertification;15890

       (g)(h) Impose another sanction.15891

        (3) HoldExcept as provided in division (E) of this section, 15892
hold hearings when there is a dispute between the department or 15893
its designee and a person or government entity concerning actions 15894
the department or its designee takes or does not takeregarding a 15895
decision not to certify the person or government entity under 15896
division (A)(1) of this section or a disciplinary action under 15897
division (A)(1) or (2)(c)(e) to (g)(h) of this section.15898

        (B) The director of aging shall adopt rules in accordance 15899
with Chapter 119. of the Revised Code establishing certification 15900
requirements and standards for determining which type of 15901
disciplinary action to take under division (A)(2) of this section 15902
in individual situations. The rules shall establish procedures for 15903
all of the following:15904

        (1) Ensuring that community-based long-term care agencies 15905
comply with section 173.394 of the Revised Code;15906

        (2) Evaluating the services provided by the agencies to 15907
ensure that theythe services are provided in a quality manner 15908
advantageous to the individual receiving the services;15909

        (3) Determining when to take disciplinary action under 15910
division (A)(2) of this section and which disciplinary action to 15911
take;15912

       (4) Determining what constitutes another sanction for 15913
purposes of division (A)(2)(h) of this section.15914

        (C) The procedures established in rules adopted under 15915
division (B)(2) of this section shall require that all of the 15916
following be considered as part of an evaluation described in 15917
division (B)(2) of this section:15918

        (1) The service provider'scommunity-based long-term care 15919
agency's experience and financial responsibility;15920

        (2) The service provider'sagency's ability to comply with 15921
standards for the community-based long-term care services that the 15922
provideragency provides under a program the department 15923
administers;15924

        (3) The service provider'sagency's ability to meet the needs 15925
of the individuals served;15926

        (4) Any other factor the director considers relevant.15927

        (D) The rules adopted under division (B)(3) of this section 15928
shall specify that the reasons disciplinary action may be taken 15929
under division (A)(2) of this section include good cause, 15930
including misfeasance, malfeasance, nonfeasance, confirmed abuse 15931
or neglect, financial irresponsibility, or other conduct the 15932
director determines is injurious, or poses a threat, to the health 15933
or safety of individuals being served.15934

       (E) Subject to division (F) of this section, the department 15935
is not required to hold hearings under division (A)(3) of this 15936
section if any of the following conditions apply:15937

       (1) Rules adopted by the director of aging pursuant to this 15938
chapter require the community-based long-term care agency to be a 15939
party to a provider agreement; hold a license, certificate, or 15940
permit; or maintain a certification, any of which is required or 15941
issued by a state or federal government entity other than the 15942
department of aging, and either of the following is the case:15943

       (a) The provider agreement has not been entered into or the 15944
license, certificate, permit, or certification has not been 15945
obtained or maintained.15946

       (b) The provider agreement, license, certificate, permit, or 15947
certification has been denied, revoked, not renewed, or suspended 15948
or has been otherwise restricted.15949

        (2) The agency's certification under this section has been 15950
denied, suspended, or revoked for any of the following reasons:15951

       (a) A government entity of this state, other than the 15952
department of aging, has terminated or refused to renew any of the 15953
following held by, or has denied any of the following sought by, a 15954
community-based long-term care agency: a provider agreement, 15955
license, certificate, permit, or certification. Division (E)(2)(a) 15956
of this section applies regardless of whether the agency has 15957
entered into a provider agreement in, or holds a license, 15958
certificate, permit, or certification issued by, another state.15959

       (b) The agency or a principal owner or manager of the agency 15960
who provides direct care has entered a guilty plea for, or has 15961
been convicted of, an offense materially related to the medicaid 15962
program.15963

        (c) The agency or a principal owner or manager of the agency 15964
who provides direct care has entered a guilty plea for, or been 15965
convicted of, an offense listed in division (C)(1)(a) of section 15966
173.394 of the Revised Code, but only if none of the personal 15967
character standards established by the department in rules adopted 15968
under division (F) of section 173.394 of the Revised Code apply.15969

       (d) The United States department of health and human services 15970
has taken adverse action against the agency and that action 15971
impacts the agency's participation in the medicaid program.15972

        (e) The agency has failed to enter into or renew a provider 15973
agreement with the PASSPORT administrative agency, as that term is 15974
defined in section 173.42 of the Revised Code, that administers 15975
programs on behalf of the department of aging in the region of the 15976
state in which the agency is certified to provide services.15977

        (f) The agency has not billed or otherwise submitted a claim 15978
to the department for payment under the medicaid program in at 15979
least two years.15980

        (g) The agency denied or failed to provide the department or 15981
its designee access to the agency's facilities during the agency's 15982
normal business hours for purposes of conducting an audit or 15983
structural compliance review.15984

        (h) The agency has ceased doing business.15985

        (i) The agency has voluntarily relinquished its certification 15986
for any reason.15987

        (3) The agency's provider agreement with the department of 15988
job and family services has been suspended under division (C) of 15989
section 5111.031 of the Revised Code.15990

        (4) The agency's provider agreement with the department of 15991
job and family services is denied or revoked because the agency or 15992
its owner, officer, authorized agent, associate, manager, or 15993
employee has been convicted of an offense that caused the provider 15994
agreement to be suspended under section 5111.031 of the Revised 15995
Code.15996

        (F) If the department does not hold hearings when any 15997
condition described in division (E) of this section applies, the 15998
department may send a notice to the agency describing a decision 15999
not to certify the agency under division (A)(1) of this section or 16000
the disciplinary action the department proposes to take under 16001
division (A)(2)(e) to (h) of this section. The notice shall be 16002
sent to the agency's address that is on record with the department 16003
and may be sent by regular mail.16004

       (G) The director of aging may adopt rules in accordance with 16005
Chapter 119. of the Revised Code establishing a fee to be charged 16006
by the department of aging or its designee for certification 16007
issued under this section.16008

        All fees collected by the department or its designee under 16009
this section shall be deposited in the state treasury to the 16010
credit of the provider certification fund, which is hereby 16011
created. Money credited to the fund shall be used to pay for 16012
community-based long-term care services, administrative costs 16013
associated with community-based long-term care agency 16014
certification under this section, and administrative costs related 16015
to the publication of the Ohio long-term care consumer guide.16016

       Sec. 173.40. (A) As used in sections 173.40 to 173.402 of 16017
the Revised Code, "PASSPORT:16018

       "Medicaid waiver component" has the same meaning as in 16019
section 5111.85 of the Revised Code.16020

       "PASSPORT program" means the program created under this 16021
section.16022

       "PASSPORT waiver" means the federal medicaid waiver granted 16023
by the United States secretary of health and human services that 16024
authorizes the medicaid-funded component of the PASSPORT program.16025

       "Unified long-term services and support medicaid waiver 16026
component" means the medicaid waiver component authorized by 16027
section 5111.864 of the Revised Code.16028

       (B) There is hereby created the preadmission screening system 16029
providing options and resources today program, or PASSPORT. The 16030
PASSPORT program shall provide home and community-based services 16031
as an alternative to nursing facility placement for individuals 16032
who are aged and disabled medicaid recipientsand meet the 16033
program's applicable eligibility requirements. TheSubject to 16034
division (C) of this section, the program shall have a 16035
medicaid-funded component and a state-funded component.16036

       (C)(1) Unless the medicaid-funded component of the PASSPORT 16037
program is terminated under division (C)(2) of this section, all 16038
of the following apply:16039

       (a) The department of aging shall administer the 16040
medicaid-funded component through a contract entered into with the 16041
department of job and family services under section 5111.91 of the 16042
Revised Code.16043

       (b) The medicaid-funded component shall be operated as a 16044
separate medicaid waiver component, as defined in section 5111.85 16045
of the Revised Code, until the United States secretary of health 16046
and human services approves the consolidated federal medicaid 16047
waiver sought under section 5111.861 of the Revised Code. The 16048
program shall be part of the consolidated federal medicaid waiver 16049
sought under that section if the United States secretary approves 16050
the waiver. The department of aging shall administer the program 16051
through a contract entered into with the department of job and 16052
family services under section 5111.91 of the Revised Code. The16053

       (c) For an individual to be eligible for the medicaid-funded 16054
component, the individual must be a medicaid recipient and meet 16055
the additional eligibility requirements applicable to the 16056
individual established in rules adopted under division (C)(1)(d) 16057
of this section.16058

       (d) The director of job and family services shall adopt rules 16059
under section 5111.85 of the Revised Code and the director of 16060
aging shall adopt rules in accordance with Chapter 119. of the 16061
Revised Code to implement the programmedicaid-funded component.16062

       (2) If the unified long-term services and support medicaid 16063
waiver component is created, the departments of aging and job and 16064
family services shall work together to determine whether the 16065
medicaid-funded component of the PASSPORT program should continue 16066
to operate as a separate medicaid waiver component or be 16067
terminated. If the departments determine that the medicaid-funded 16068
component of the PASSPORT program should be terminated, the 16069
medicaid-funded component shall cease to exist on a date the 16070
departments shall specify.16071

       (D)(1) The department of aging shall administer the 16072
state-funded component of the PASSPORT program. The state-funded 16073
component shall not be administered as part of the medicaid 16074
program.16075

       (2) For an individual to be eligible for the state-funded 16076
component, the individual must meet one of the following 16077
requirements and meet the additional eligibility requirements 16078
applicable to the individual established in rules adopted under 16079
division (D)(4) of this section:16080

       (a) The individual must have been enrolled in the 16081
state-funded component on September 1, 1991, (as the state-funded 16082
component was authorized by uncodified law in effect at that time) 16083
and have had one or more applications for enrollment in the 16084
medicaid-funded component (or, if the medicaid-funded component is 16085
terminated under division (C)(2) of this section, the unified 16086
long-term services and support medicaid waiver component) denied.16087

       (b) The individual must have had the individual's enrollment 16088
in the medicaid-funded component (or, if the medicaid-funded 16089
component is terminated under division (C)(2) of this section, the 16090
unified long-term services and support medicaid waiver component) 16091
terminated and the individual must still need the home and 16092
community-based services provided under the PASSPORT program to 16093
protect the individual's health and safety.16094

       (c) The individual must have an application for the 16095
medicaid-funded component (or, if the medicaid-funded component is 16096
terminated under division (C)(2) of this section, the unified 16097
long-term services and support medicaid waiver component) pending 16098
and the department or the department's designee must have 16099
determined that the individual meets the nonfinancial eligibility 16100
requirements of the medicaid-funded component (or, if the 16101
medicaid-funded component is terminated under division (C)(2) of 16102
this section, the unified long-term services and support medicaid 16103
waiver component) and not have reason to doubt that the individual 16104
meets the financial eligibility requirements of the 16105
medicaid-funded component (or, if the medicaid-funded component is 16106
terminated under division (C)(2) of this section, the unified 16107
long-term services and support medicaid waiver component).16108

       (3) An individual who is eligible for the state-funded 16109
component because the individual meets the requirement of division 16110
(D)(2)(c) of this section may participate in the component for not 16111
more than three months.16112

       (4) The director of aging shall adopt rules in accordance 16113
with section 111.15 of the Revised Code to implement the 16114
state-funded component. The additional eligibility requirements 16115
established in the rules may vary for the different groups of 16116
individuals specified in divisions (D)(2)(a), (b), and (c) of this 16117
section.16118

       Sec. 173.401.  (A) As used in this section:16119

        "Area agency on aging" has the same meaning as in section 16120
173.14 of the Revised Code.16121

        "Long-term care consultation program" means the program the 16122
department of aging is required to develop under section 173.42 of 16123
the Revised Code.16124

        "Long-term care consultation program administrator" or 16125
"administrator" means the department of aging or, if the 16126
department contracts with an area agency on aging or other entity 16127
to administer the long-term care consultation program for a 16128
particular area, that agency or entity.16129

        "Nursing facility" has the same meaning as in section 5111.20 16130
of the Revised Code.16131

       "PASSPORT waiver" means the federal medicaid waiver granted 16132
by the United States secretary of health and human services that 16133
authorizes the PASSPORT program.16134

       (B) TheSubject to division (C)(2) of section 173.40 of the 16135
Revised Code, the department shall establish a home first 16136
component of the PASSPORT program under which eligible individuals 16137
may be enrolled in the medicaid-funded component of the PASSPORT 16138
program in accordance with this section. An individual is eligible 16139
for the PASSPORT program's home first component if allboth of the 16140
following apply:16141

       (1) The individual ishas been determined to be eligible for 16142
the medicaid-funded component of the PASSPORT program.16143

       (2) The individual is on the unified waiting list established 16144
under section 173.404 of the Revised Code.16145

       (3) At least one of the following applies:16146

       (a) The individual has been admitted to a nursing facility.16147

       (b) A physician has determined and documented in writing that 16148
the individual has a medical condition that, unless the individual 16149
is enrolled in home and community-based services such as the 16150
PASSPORT program, will require the individual to be admitted to a 16151
nursing facility within thirty days of the physician's 16152
determination.16153

       (c) The individual has been hospitalized and a physician has 16154
determined and documented in writing that, unless the individual 16155
is enrolled in home and community-based services such as the 16156
PASSPORT program, the individual is to be transported directly 16157
from the hospital to a nursing facility and admitted.16158

       (d) Both of the following apply:16159

       (i) The individual is the subject of a report made under 16160
section 5101.61 of the Revised Code regarding abuse, neglect, or 16161
exploitation or such a report referred to a county department of 16162
job and family services under section 5126.31 of the Revised Code 16163
or has made a request to a county department for protective 16164
services as defined in section 5101.60 of the Revised Code.16165

       (ii) A county department of job and family services and an 16166
area agency on aging have jointly documented in writing that, 16167
unless the individual is enrolled in home and community-based 16168
services such as the PASSPORT program, the individual should be 16169
admitted to a nursing facility.16170

       (C) Each month, each area agency on aging shall identify 16171
individuals residing in the area that the agency serves who are 16172
eligible for the home first component of the PASSPORT program. 16173
When an area agency on aging identifies such an individual, the 16174
agency shall notify the long-term care consultation program 16175
administrator serving the area in which the individual resides. 16176
The administrator shall determine whether the PASSPORT program is 16177
appropriate for the individual and whether the individual would 16178
rather participate in the PASSPORT program than continue or begin 16179
to reside in a nursing facility. If the administrator determines 16180
that the PASSPORT program is appropriate for the individual and 16181
the individual would rather participate in the PASSPORT program 16182
than continue or begin to reside in a nursing facility, the 16183
administrator shall so notify the department of aging. On receipt 16184
of the notice from the administrator, the department shall approve 16185
the individual's enrollment in the medicaid-funded component of 16186
the PASSPORT program regardless of the unified waiting list 16187
established under section 173.404 of the Revised Code, unless the 16188
enrollment would cause the PASSPORT programcomponent to exceed 16189
any limit on the number of individuals who may be enrolled in the 16190
programcomponent as set by the United States secretary of health 16191
and human services in the PASSPORT waiver.16192

       (D) Each quarter, the department of aging shall certify to 16193
the director of budget and management the estimated increase in 16194
costs of the PASSPORT program resulting from enrollment of 16195
individuals in the PASSPORT program pursuant to this section.16196

       Sec. 173.403. "Choices(A) As used in this section:16197

       "Choices program" means the program created under this 16198
section.16199

       There"Medicaid waiver component" has the same meaning as in 16200
section 5111.85 of the Revised Code.16201

       "Unified long-term services and support medicaid waiver 16202
component" means the medicaid waiver component authorized by 16203
section 5111.864 of the Revised Code.16204

       (B) Subject to division (C) of this section, there is hereby 16205
created the choices program. The program shall provide home and 16206
community-based services. The choices program shall be operated as 16207
a separate medicaid waiver component, as defined in section 16208
5111.85 of the Revised Code, until the United States secretary of 16209
health and human services approves the consolidated federal 16210
medicaid waiver sought under section 5111.861 of the Revised Code. 16211
The program shall be part of the consolidated federal medicaid 16212
waiver sought under that section if the United States secretary 16213
approves the waiver. The department of aging shall administer the 16214
program through a contract entered into with the department of job 16215
and family services under section 5111.91 of the Revised Code. 16216
Subject to federal approval, the program shall be available 16217
statewide.16218

       (C) If the unified long-term services and support medicaid 16219
waiver component is created, the departments of aging and job and 16220
family services shall work together to determine whether the 16221
choices program should continue to operate as a separate medicaid 16222
waiver component or be terminated. If the departments determine 16223
that the choices program should be terminated, the program shall 16224
cease to exist on a date the departments shall specify.16225

       Sec. 173.404.  (A) As used in this section:16226

       (1) "Department of aging-administered medicaid waiver 16227
component" means each of the following:16228

       (a) The medicaid-funded component of the PASSPORT program 16229
created under section 173.40 of the Revised Code;16230

       (b) The choices program created under section 173.403 of the 16231
Revised Code;16232

       (c) The medicaid-funded component of the assisted living 16233
program created under section 5111.89 of the Revised Code.16234

       (2) "PACE program" means the component of the medicaid 16235
program the department of aging administers pursuant to section 16236
173.50 of the Revised Code.16237

       (B) TheIf the department of aging determines that there are 16238
insufficient funds to enroll all individuals who have applied and 16239
been determined eligible for department of aging-administered 16240
medicaid waiver components and the PACE program, the department of 16241
aging shall establish a unified waiting list for department of 16242
aging-administered medicaid waiverthe components and the PACE16243
program. Only individuals eligible for a department of 16244
aging-administered medicaid waiver component or the PACE program 16245
may be placed on the unified waiting list. An individual who may 16246
be enrolled in a department of aging-administered medicaid waiver 16247
component or the PACE program through a home first component 16248
established under section 173.401, 173.501, or 5111.894 of the 16249
Revised Code may be so enrolled without being placed on the 16250
unified waiting list.16251

       Sec. 173.41.  (A) The department of aging shall promote the 16252
development of a statewide aging and disabilities resource network 16253
through which older adults, adults with disabilities, and their 16254
caregivers are provided with both of the following:16255

       (1) Information on any long-term care service options 16256
available to the individuals;16257

       (2) Streamlined access to long-term care services, both 16258
publicly funded services and services available through private 16259
payment.16260

       (B) Area agencies on aging shall establish the network 16261
throughout the state. In doing so, the agencies shall collaborate 16262
with centers for independent living and other locally funded 16263
organizations to establish a cost-effective and consumer-friendly 16264
network that builds on existing, local infrastructures of services 16265
that support consumers in their communities.16266

       Sec. 173.42.  (A) As used in sections 173.42 to 173.434 of 16267
the Revised Code:16268

       (1) "Area agency on aging" means a public or private 16269
nonprofit entity designated under section 173.011 of the Revised 16270
Code to administer programs on behalf of the department of aging.16271

       (2) "Department of aging-administered medicaid waiver 16272
component" means each of the following:16273

       (a) The medicaid-funded component of the PASSPORT program 16274
created under section 173.40 of the Revised Code;16275

       (b) The choices program created under section 173.403 of the 16276
Revised Code;16277

       (c) The medicaid-funded component of the assisted living 16278
program created under section 5111.89 of the Revised Code;16279

       (d) Any other medicaid waiver component, as defined in 16280
section 5111.85 of the Revised Code, that the department of aging 16281
administers pursuant to an interagency agreement with the 16282
department of job and family services under section 5111.91 of the 16283
Revised Code.16284

       (3) "Home and community-based services covered by medicaid 16285
components the department of aging administers" means all of the 16286
following:16287

       (a) Medicaid waiver services available to a participant in a 16288
department of aging-administered medicaid waiver component;16289

       (b) The following medicaid state plan services available to a 16290
participant in a department of aging-administered medicaid waiver 16291
component as specified in rules adopted under section 5111.02 of 16292
the Revised Code:16293

       (i) Home health services;16294

       (ii) Private duty nursing services;16295

       (iii) Durable medical equipment;16296

       (iv) Services of a clinical nurse specialist;16297

       (v) Services of a certified nurse practitioner.16298

       (c) Services available to a participant of the PACE program.16299

       (4) "Long-term care consultation" or "consultation" means the 16300
consultation service made available by the department of aging or 16301
a program administrator through the long-term care consultation 16302
program established pursuant to this section.16303

       (5) "Medicaid" means the medical assistance program 16304
established under Chapter 5111. of the Revised Code.16305

       (6) "Nursing facility" has the same meaning as in section 16306
5111.20 of the Revised Code.16307

       (7) "PACE program" means the component of the medicaid 16308
program the department of aging administers pursuant to section 16309
173.50 of the Revised Code.16310

       (8) "PASSPORT administrative agency" means an entity under 16311
contract with the department of aging to provide administrative 16312
services regarding the PASSPORT program. 16313

       (9) "Program administrator" means an area agency on aging or 16314
other entity under contract with the department of aging to 16315
administer the long-term care consultation program in a geographic 16316
region specified in the contract.16317

       (10) "Representative" means a person acting on behalf of an 16318
individual specified in division (G) of this section. A 16319
representative may be a family member, attorney, hospital social 16320
worker, or any other person chosen to act on behalf of the 16321
individual.16322

       (B) The department of aging shall develop a long-term care 16323
consultation program whereby individuals or their representatives 16324
are provided with long-term care consultations and receive through 16325
these professional consultations information about options 16326
available to meet long-term care needs and information about 16327
factors to consider in making long-term care decisions. The 16328
long-term care consultations provided under the program may be 16329
provided at any appropriate time, as permitted or required under 16330
this section and the rules adopted under it, including either 16331
prior to or after the individual who is the subject of a 16332
consultation has been admitted to a nursing facility or granted 16333
assistance in receiving home and community-based services covered 16334
by medicaid components the department of aging administers.16335

        (C) The long-term care consultation program shall be 16336
administered by the department of aging, except that the 16337
department may have the program administered on a regional basis 16338
by one or more program administrators. The department and each 16339
program administrator shall administer the program in such a 16340
manner that all of the following are included:16341

       (1) Coordination and collaboration with respect to all 16342
available funding sources for long-term care services;16343

       (2) Assessments of individuals regarding their long-term care 16344
service needs;16345

       (3) Assessments of individuals regarding their on-going 16346
eligibility for long-term care services;16347

       (4) Procedures for assisting individuals in obtaining access 16348
to, and coordination of, health and supportive services, including 16349
department of aging-administered medicaid waiver components;16350

       (5) Priorities for using available resources efficiently and 16351
effectively.16352

        (D) The program's long-term care consultations shall be 16353
provided by individuals certified by the department under section 16354
173.422 of the Revised Code.16355

        (E) The information provided through a long-term care 16356
consultation shall be appropriate to the individual's needs and 16357
situation and shall address all of the following:16358

       (1) The availability of any long-term care options open to 16359
the individual;16360

       (2) Sources and methods of both public and private payment 16361
for long-term care services;16362

       (3) Factors to consider when choosing among the available 16363
programs, services, and benefits;16364

       (4) Opportunities and methods for maximizing independence and 16365
self-reliance, including support services provided by the 16366
individual's family, friends, and community.16367

       (F) An individual's long-term care consultation may include 16368
an assessment of the individual's functional capabilities. The 16369
consultation may incorporate portions of the determinations 16370
required under sections 5111.202, 5119.061, and 5123.021 of the 16371
Revised Code and may be provided concurrently with the assessment 16372
required under section 5111.204 of the Revised Code.16373

       (G)(1) Unless an exemption specified in division (I) of this 16374
section is applicable, each of the following shall be provided 16375
with a long-term care consultation:16376

       (a) An individual who applies or indicates an intention to 16377
apply for admission to a nursing facility, regardless of the 16378
source of payment to be used for the individual's care in a 16379
nursing facility;16380

       (b) An individual who requests a long-term care consultation;16381

       (c) An individual identified by the department or a program 16382
administrator as being likely to benefit from a long-term care 16383
consultation.16384

       (2) In addition to the individuals specified in division 16385
(G)(1) of this section, a long-term care consultation may be 16386
provided to a nursing facility resident regardless of the source 16387
of payment being used for the resident's care in the nursing 16388
facility. 16389

       (H)(1) Except as provided in division (H)(2) or (3) of this 16390
section, a long-term care consultation provided pursuant to 16391
division (G) of this section shall be provided as follows:16392

       (a) If the individual for whom the consultation is being 16393
provided has applied for medicaid and the consultation is being 16394
provided concurrently with the assessment required under section 16395
5111.204 of the Revised Code, the consultation shall be completed 16396
in accordance with the applicable time frames specified in that 16397
section for providing a level of care determination based on the 16398
assessment.16399

       (b) In all other cases, the consultation shall be provided 16400
not later than five calendar days after the department or program 16401
administrator receives notice of the reason for which the 16402
consultation is to be provided pursuant to division (G) of this 16403
section.16404

       (2) An individual or the individual's representative may 16405
request that a long-term care consultation be provided on a date 16406
that is later than the date required under division (H)(1)(a) or 16407
(b) of this section.16408

       (3) If a long-term care consultation cannot be completed 16409
within the number of days required by division (H)(1) or (2) of 16410
this section, the department or program administrator may do any 16411
of the following:16412

       (a) In the case of an individual specified in division (G)(1) 16413
of this section, exempt the individual from the consultation 16414
pursuant to rules that may be adopted under division (L) of this 16415
section;16416

       (b) In the case of an applicant for admission to a nursing 16417
facility, provide the consultation after the individual is 16418
admitted to the nursing facility;16419

       (c) In the case of a resident of a nursing facility, provide 16420
the consultation as soon as practicable.16421

       (I) An individual is not required to be provided a long-term 16422
care consultation under division (G)(1) of this section if any of 16423
the following apply:16424

       (1) The department or program administrator has attempted to 16425
provide the consultation, but the individual or the individual's 16426
representative refuses to cooperate;16427

       (2) The individual is to receive care in a nursing facility 16428
under a contract for continuing care as defined in section 173.13 16429
of the Revised Code;16430

       (3) The individual has a contractual right to admission to a 16431
nursing facility operated as part of a system of continuing care 16432
in conjunction with one or more facilities that provide a less 16433
intensive level of services, including a residential care facility 16434
licensed under Chapter 3721. of the Revised Code, an adult care 16435
facility licensed under Chapter 3722.sections 5119.70 to 5119.8816436
of the Revised Code, or an independent living arrangement;16437

       (4) The individual is to receive continual care in a home for 16438
the aged exempt from taxation under section 5701.13 of the Revised 16439
Code;16440

       (5) The individual is seeking admission to a facility that is 16441
not a nursing facility with a provider agreement under section 16442
5111.22, 5111.671, or 5111.672 of the Revised Code;16443

       (6) The individual is exempted from the long-term care 16444
consultation requirement by the department or the program 16445
administrator pursuant to rules that may be adopted under division 16446
(L) of this section.16447

        (J) As part of the long-term care consultation program, the 16448
department or program administrator shall assist an individual or 16449
individual's representative in accessing all sources of care and 16450
services that are appropriate for the individual and for which the 16451
individual is eligible, including all available home and 16452
community-based services covered by medicaid components the 16453
department of aging administers. The assistance shall include 16454
providing for the conduct of assessments or other evaluations and 16455
the development of individualized plans of care or services under 16456
section 173.424 of the Revised Code.16457

       (K) No nursing facility for which an operator has a provider 16458
agreement under section 5111.22, 5111.671, or 5111.672 of the 16459
Revised Code shall admit any individual as a resident, unless the 16460
nursing facility has received evidence that a long-term care 16461
consultation has been completed for the individual or division (I) 16462
of this section is applicable to the individual.16463

       (L) The director of aging may adopt any rules the director 16464
considers necessary for the implementation and administration of 16465
this section. The rules shall be adopted in accordance with 16466
Chapter 119. of the Revised Code and may specify any or all of the 16467
following:16468

       (1) Procedures for providing long-term care consultations 16469
pursuant to this section;16470

       (2) Information to be provided through long-term care 16471
consultations regarding long-term care services that are 16472
available;16473

       (3) Criteria and procedures to be used to identify and 16474
recommend appropriate service options for an individual receiving 16475
a long-term care consultation;16476

       (4) Criteria for exempting individuals from the long-term 16477
care consultation requirement;16478

       (5) Circumstances under which it may be appropriate to 16479
provide an individual's long-term care consultation after the 16480
individual's admission to a nursing facility rather than before 16481
admission;16482

        (6) Criteria for identifying nursing facility residents who 16483
would benefit from the provision of a long-term care consultation;16484

       (7) A description of the types of information from a nursing 16485
facility that is needed under the long-term care consultation 16486
program to assist a resident with relocation from the facility;16487

       (8) Standards to prevent conflicts of interest relative to 16488
the referrals made by a person who performs a long-term care 16489
consultation, including standards that prohibit the person from 16490
being employed by a provider of long-term care services;16491

       (9) Procedures for providing notice and an opportunity for a 16492
hearing under division (N) of this section.16493

       (M) To assist the department and each program administrator 16494
with identifying individuals who are likely to benefit from a 16495
long-term care consultation, the department and program 16496
administrator may ask to be given access to nursing facility 16497
resident assessment data collected through the use of the resident 16498
assessment instrument specified in rules adopted under section 16499
5111.02 of the Revised Code for purposes of the medicaid program. 16500
Except when prohibited by state or federal law, the department of 16501
health, department of job and family services, or nursing facility 16502
holding the data shall grant access to the data on receipt of the 16503
request from the department of aging or program administrator.16504

       (N)(1) The director of aging, after providing notice and an 16505
opportunity for a hearing, may fine a nursing facility an amount 16506
determined by rules the director shall adopt in accordance with 16507
Chapter 119. of the Revised Code for any of the following reasons:16508

       (a) The nursing facility admits an individual, without 16509
evidence that a long-term care consultation has been provided, as 16510
required by this section;16511

       (b) The nursing facility denies a person attempting to 16512
provide a long-term care consultation access to the facility or a 16513
resident of the facility;16514

       (c) The nursing facility denies the department of aging or 16515
program administrator access to the facility or a resident of the 16516
facility, as the department or administrator considers necessary 16517
to administer the program.16518

       (2) In accordance with section 5111.62 of the Revised Code, 16519
all fines collected under division (N)(1) of this section shall be 16520
deposited into the state treasury to the credit of the residents 16521
protection fund.16522

       Sec. 173.45. As used in this section and in sections 173.46 16523
to 173.49 of the Revised Code:16524

        (A) "Adult care facility" has the same meaning as in section 16525
5119.70 of the Revised Code.16526

       (B) "Community-based long-term care services" has the same 16527
meaning as in section 173.14 of the Revised Code.16528

       (C) "Long-term care facility" means a nursing home or 16529
residential care facility.16530

       (B)(D) "Nursing home" and "residential care facility" have 16531
the same meanings as in section 3721.01 of the Revised Code.16532

       (C)(E) "Nursing facility" has the same meaning as in section 16533
5111.20 of the Revised Code.16534

       Sec. 173.46. (A) The department of aging shall develop and 16535
publish a guide to long-term care facilities for use by 16536
individuals considering long-term care facility admission and 16537
their families, friends, and advisors. The guide, which shall be 16538
titled the Ohio long-term care consumer guide, may be published in 16539
printed form or in electronic form for distribution over the 16540
internet. The guide may be developed as a continuation or 16541
modification of the guide published by the department prior to the 16542
effective date of this sectionSeptember 29, 2005, under rules 16543
adopted under section 173.02 of the Revised Code.16544

        (B) The Ohio long-term care consumer guide shall include 16545
information on each long-term care facility in this state. For 16546
each facility, the guide shall include the following information, 16547
as applicable to the facility:16548

        (1) Information regarding the facility's compliance with 16549
state statutes and rules and federal statutes and regulations;16550

        (2) Information generated by the centers for medicare and 16551
medicaid services of the United States department of health and 16552
human services from the quality measures developed as part of its 16553
nursing home quality initiative;16554

        (3) Results of the customer satisfaction surveys conducted 16555
under section 173.47 of the Revised Code;16556

        (4) Any other information the department specifies in rules 16557
adopted under section 173.49 of the Revised Code.16558

       (C) The Ohio long-term care consumer guide may include 16559
information on adult care facilities and providers of 16560
community-based long-term care services. The department may adopt 16561
rules under section 173.49 of the Revised Code to specify the 16562
information to be included in the guide pursuant to this division.16563

       Sec. 173.47. (A) For purposes of publishing the Ohio 16564
long-term care consumer guide, the department of aging shall 16565
conduct or provide for the conduct of an annual customer 16566
satisfaction survey of each long-term care facility. The results 16567
of the surveys may include information obtained from long-term 16568
care facility residents, their families, or both.16569

        (B)(1) The department may charge fees for the conduct of 16570
annual customer satisfaction surveys. The department may contract 16571
with any person or government entity to collect the fees on its 16572
behalf. All fees collected under this section shall be deposited 16573
in accordance with section 173.48 of the Revised Code.16574

       (2) The fees charged under this section shall not exceed the 16575
following amounts:16576

       (a) Four hundred dollars for the customer satisfaction survey 16577
of a long-term care facility that is a nursing home;16578

       (b) Three hundred dollars for the customer satisfaction 16579
survey pertaining to a long-term care facility that is a 16580
residential care facility.16581

       (3) Fees paid by a long-term care facility that is a nursing 16582
facility shall be reimbursed through the medicaid program operated 16583
under Chapter 5111. of the Revised Code.16584

       (C) Each long-term care facility shall cooperate in the 16585
conduct of its annual customer satisfaction survey.16586

       Sec. 173.48. (A)(1) The department of aging may charge annual 16587
fees to long-term care facilities for the publication of the Ohio 16588
long-term care consumer guide. The department may contract with 16589
any person or government entity to collect the fees on its behalf. 16590
All fees collected under this section shall be deposited in 16591
accordance with division (B) of this section.16592

       (2) The annual fees charged under this section shall not 16593
exceed the following amounts:16594

       (a) Six hundred fifty dollars for each long-term care 16595
facility that is a nursing home;16596

       (b) Three hundred dollars for each long-term care facility 16597
that is a residential care facility.16598

       (3) Fees paid by a long-term care facility that is a nursing 16599
facility shall be reimbursed through the medicaid program operated 16600
under Chapter 5111. of the Revised Code.16601

       (B) There is hereby created in the state treasury the 16602
long-term care consumer guide fund. Money collected from the fees 16603
charged for the conduct of customer satisfaction surveys16604
publication of the Ohio long-term care consumer guide under 16605
division (A) of this section 173.47 of the Revised Code shall be 16606
credited to the fund. The department of aging shall use money in 16607
the fund for costs associated with publishing the Ohio long-term 16608
care consumer guide, including, but not limited to, costs incurred 16609
in conducting or providing for the conduct of customer 16610
satisfaction surveys.16611

       Sec. 173.501.  (A) As used in this section:16612

        "Nursing facility" has the same meaning as in section 5111.20 16613
of the Revised Code.16614

       "PACE provider" has the same meaning as in 42 U.S.C. 16615
1396u-4(a)(3).16616

       (B) The department of aging shall establish a home first 16617
component of the PACE program under which eligible individuals may 16618
be enrolled in the PACE program in accordance with this section. 16619
An individual is eligible for the PACE program's home first 16620
component if allboth of the following apply:16621

       (1) The individual ishas been determined to be eligible for 16622
the PACE program.16623

       (2) The individual is on the unified waiting list established 16624
under section 173.404 of the Revised Code.16625

       (3) At least one of the following applies:16626

       (a) The individual has been admitted to a nursing facility.16627

       (b) A physician has determined and documented in writing that 16628
the individual has a medical condition that, unless the individual 16629
is enrolled in home and community-based services such as the PACE 16630
program, will require the individual to be admitted to a nursing 16631
facility within thirty days of the physician's determination.16632

       (c) The individual has been hospitalized and a physician has 16633
determined and documented in writing that, unless the individual 16634
is enrolled in home and community-based services such as the PACE 16635
program, the individual is to be transported directly from the 16636
hospital to a nursing facility and admitted.16637

       (d) Both of the following apply:16638

       (i) The individual is the subject of a report made under 16639
section 5101.61 of the Revised Code regarding abuse, neglect, or 16640
exploitation or such a report referred to a county department of 16641
job and family services under section 5126.31 of the Revised Code 16642
or has made a request to a county department for protective 16643
services as defined in section 5101.60 of the Revised Code.16644

       (ii) A county department of job and family services and an 16645
area agency on aging have jointly documented in writing that, 16646
unless the individual is enrolled in home and community-based 16647
services such as the PACE program, the individual should be 16648
admitted to a nursing facility.16649

       (C) Each month, the department of aging shall identify 16650
individuals who are eligible for the home first component of the 16651
PACE program. When the department identifies such an individual, 16652
the department shall notify the PACE provider serving the area in 16653
which the individual resides. The PACE provider shall determine 16654
whether the PACE program is appropriate for the individual and 16655
whether the individual would rather participate in the PACE 16656
program than continue or begin to reside in a nursing facility. If 16657
the PACE provider determines that the PACE program is appropriate 16658
for the individual and the individual would rather participate in 16659
the PACE program than continue or begin to reside in a nursing 16660
facility, the PACE provider shall so notify the department of 16661
aging. On receipt of the notice from the PACE provider, the 16662
department of aging shall approve the individual's enrollment in 16663
the PACE program in accordance with priorities established in 16664
rules adopted under section 173.50 of the Revised Code. 16665

       (D) Each quarter, the department of aging shall certify to 16666
the director of budget and management the estimated increase in 16667
costs of the PACE program resulting from enrollment of individuals 16668
in the PACE program pursuant to this section.16669

       Sec. 183.30. (A) Except as provided in division (C) of this 16670
section, no more than five per cent of the total disbursements, 16671
encumbrances, and obligations of the southern Ohio agricultural 16672
and community development foundation in a fiscal year shall be for 16673
administrative expenses of the foundation in the same fiscal year.16674

       (B) Except as provided in division (C) of this section, no 16675
more than five per cent of the total disbursements, encumbrances, 16676
and obligations of the biomedical research and technology transfer 16677
trust fund in a fiscal year shall be for expenses relating to the 16678
administration of the trust fund by the third frontier commission 16679
in the same fiscal year.16680

       (C) This section's five per cent limitation on administrative 16681
expenses does not apply to any fiscal year for which the 16682
controlling board approves a spending plan that the foundation or 16683
commission submits to the board.16684

       Payments may be made from the biomedical research and 16685
technology transfer trust fund for third frontier commission 16686
expenses related to the administration of awards made from the 16687
fund prior to the effective date of this section. No such payments 16688
shall be made after June 30, 2013.16689

       Sec. 183.51. (A) As used in this section and in the 16690
applicable bond proceedings unless otherwise provided:16691

       (1) "Bond proceedings" means the resolutions, orders, 16692
indentures, purchase and sale and trust and other agreements 16693
including any amendments or supplements to them, and credit 16694
enhancement facilities, and amendments and supplements to them, or 16695
any one or more or combination of them, authorizing, awarding, or 16696
providing for the terms and conditions applicable to or providing 16697
for the security or liquidity of, the particular obligations, and 16698
the provisions contained in those obligations.16699

       (2) "Bond service fund" means the bond service fund created 16700
in the bond proceedings for the obligations.16701

       (3) "Capital facilities" means, as applicable, capital 16702
facilities or projects as referred to in section 151.03 or 151.04 16703
of the Revised Code.16704

       (4) "Consent decree" means the consent decree and final 16705
judgment entered November 25, 1998, in the court of common pleas 16706
of Franklin county, Ohio, as the same may be amended or 16707
supplemented from time to time.16708

        (5) "Cost of capital facilities" has the same meaning as in 16709
section 151.01 of the Revised Code, as applicable.16710

       (6) "Credit enhancement facilities," "financing costs," and 16711
"interest" or "interest equivalent" have the same meanings as in 16712
section 133.01 of the Revised Code.16713

       (7) "Debt service" means principal, including any mandatory 16714
sinking fund or redemption requirements for retirement of 16715
obligations, interest and other accreted amounts, interest 16716
equivalent, and any redemption premium, payable on obligations. If 16717
not prohibited by the applicable bond proceedings, "debt service" 16718
may include costs relating to credit enhancement facilities that 16719
are related to and represent, or are intended to provide a source 16720
of payment of or limitation on, other debt service.16721

       (8) "Improvement fund" means, as applicable, the school 16722
building program assistance fund created in section 3318.25 of the 16723
Revised Code and the higher education improvement fund created in 16724
section 154.21 of the Revised Code.16725

       (9) "Issuing authority" means the buckeye tobacco settlement 16726
financing authority created in section 183.52 of the Revised Code.16727

       (10) "Net proceeds" means amounts received from the sale of 16728
obligations, excluding amounts used to refund or retire 16729
outstanding obligations, amounts required to be deposited into 16730
special funds pursuant to the applicable bond proceedings, and 16731
amounts to be used to pay financing costs.16732

       (11) "Obligations" means bonds, notes, or other evidences of 16733
obligation of the issuing authority, including any appertaining 16734
interest coupons, issued by the issuing authority under this 16735
section and Section 2i of Article VIII, Ohio Constitution, for the 16736
purpose of providing funds to the state, in exchange for the 16737
assignment and sale described in division (B) of this section, for 16738
the purpose of paying costs of capital facilities for: (a) housing 16739
branches and agencies of state government limited to facilities 16740
for a system of common schools throughout the state and (b) 16741
state-supported or state-assisted institutions of higher 16742
education.16743

       (12) "Pledged receipts" means, as and to the extent provided 16744
for in the applicable bond proceedings:16745

       (a) Pledged tobacco settlement receipts;16746

       (b) Accrued interest received from the sale of obligations;16747

       (c) Income from the investment of the special funds;16748

       (d) Additional or any other specific revenues or receipts 16749
lawfully available to be pledged, and pledged, pursuant to the 16750
bond proceedings, including but not limited to amounts received 16751
under credit enhancement facilities, to the payment of debt 16752
service.16753

       (13) "Pledged tobacco settlement receipts" means all amounts 16754
received by the issuing authority pursuant to division (B) of this 16755
section.16756

       (14) "Principal amount" means the aggregate of the amount as 16757
stated or provided for in the applicable bond proceedings as the 16758
amount on which interest or interest equivalent on particular 16759
obligations is initially calculated. "Principal amount" does not 16760
include any premium paid to the issuing authority by the initial 16761
purchaser of the obligations. "Principal amount" of a capital 16762
appreciation bond, as defined in division (C) of section 3334.01 16763
of the Revised Code, means its original face amount and not its 16764
accreted value, and "principal amount" of a zero coupon bond, as 16765
defined in division (J) of section 3334.01 of the Revised Code, 16766
means the discounted offering price at which the bond is initially 16767
sold to the public, disregarding any purchase price discount to 16768
the original purchaser, if provided in or for pursuant to the bond 16769
proceedings.16770

       (15) "Special funds" or "funds," unless the context indicates 16771
otherwise, means the bond service fund, and any other funds, 16772
including any reserve funds, created under the bond proceedings 16773
and stated to be special funds in those proceedings, including 16774
moneys and investments, and earnings from investments, credited 16775
and to be credited to the particular fund. "Special funds" does 16776
not include any improvement fund or investment earnings on amounts 16777
in any improvement fund, or other funds created by the bond 16778
proceedings that are not stated by those proceedings to be special 16779
funds.16780

       (B) The state may assign and sell to the issuing authority, 16781
and the issuing authority may accept and purchase, all or a 16782
portion of the amounts to be received by the state under the 16783
tobacco master settlement agreement for a purchase price payable 16784
by the issuing authority to the state consisting of the net 16785
proceeds of obligations and any residual interest, if any. Any 16786
such assignment and sale shall be irrevocable in accordance with 16787
its terms during the period any obligations secured by amounts so 16788
assigned and sold are outstanding under the applicable bond 16789
proceedings, and shall constitute a contractual obligation to the 16790
holders or owners of those obligations. Any such assignment and 16791
sale shall also be treated as an absolute transfer and true sale 16792
for all purposes, and not as a pledge or other security interest. 16793
The characterization of any such assignment and sale as a true 16794
sale and absolute transfer shall not be negated or adversely 16795
affected by only a portion of the amounts to be received under the 16796
tobacco master settlement agreement being transferred, the 16797
acquisition or retention by the state of a residual interest, the 16798
participation of any state officer or employee as a member or 16799
officer of, or providing staff support to, the issuing authority, 16800
any responsibility of an officer or employee of the state for 16801
collecting the amounts to be received under the tobacco master 16802
settlement agreement or otherwise enforcing that agreement or 16803
retaining any legal title to or interest in any portion of the 16804
amounts to be received under that agreement for the purpose of 16805
these collection activities, any characterization of the issuing 16806
authority or its obligations for purposes of accounting, taxation, 16807
or securities regulation, or by any other factors whatsoever. A 16808
true sale shall exist under this section regardless of whether the 16809
issuing authority has any recourse against the state or any other 16810
term of the bond proceedings or the treatment or characterization 16811
of the transfer as a financing for any purpose. Upon and following 16812
the assignment and sale, the state shall not have any right, 16813
title, or interest in the portion of the receipts under the 16814
tobacco master settlement agreement so assigned and sold, other 16815
than any residual interest that may be described in the applicable 16816
bond proceedings for those obligations, and that portion, if any, 16817
shall be the property of the issuing authority and not of the 16818
state, and shall be paid directly to the issuing authority, and 16819
shall be owned, received, held, and disbursed by the issuing 16820
authority and not by the state. 16821

       The state may covenant, pledge, and agree in the bond 16822
proceedings, with and for the benefit of the issuing authority, 16823
the holders and owners of obligations, and providers of any credit 16824
enhancement facilities, that it shall: (1) maintain statutory 16825
authority for, and cause to be collected and paid directly to the 16826
issuing authority or its assignee, the pledged receipts, (2) 16827
enforce the rights of the issuing authority to receive the 16828
receipts under the tobacco master settlement agreement assigned 16829
and sold to the issuing authority, (3) not materially impair the 16830
rights of the issuing authority to fulfill the terms of its 16831
agreements with the holders or owners of outstanding obligations 16832
under the bond proceedings, (4) not materially impair the rights 16833
and remedies of the holders or owners of outstanding obligations 16834
or materially impair the security for those outstanding 16835
obligations, and (5) enforce Chapter 1346. of the Revised Code, 16836
the tobacco master settlement agreement, and the consent decree to 16837
effectuate the collection of the pledged tobacco settlement 16838
receipts. The bond proceedings may provide or authorize the manner 16839
for determining material impairment of the security for any 16840
outstanding obligations, including by assessing and evaluating the 16841
pledged receipts in the aggregate.16842

        As further provided for in division (H) of this section, the 16843
bond proceedings may also include such other covenants, pledges, 16844
and agreements by the state to protect and safeguard the security 16845
and rights of the holders and owners of the obligations, and of 16846
the providers of any credit enhancement facilities, including, 16847
without limiting the generality of the foregoing, any covenant, 16848
pledge, or agreement customary in transactions involving the 16849
issuance of securities the debt service on which is payable from 16850
or secured by amounts received under the tobacco master settlement 16851
agreement. Notwithstanding any other provision of law, any 16852
covenant, pledge, and agreement of the state, if and when made in 16853
the bond proceedings, shall be controlling and binding upon, and 16854
enforceable against the state in accordance with its terms for so 16855
long as any obligations are outstanding under the applicable bond 16856
proceedings. The bond proceedings may also include limitations on 16857
the remedies available to the issuing authority, the holders and 16858
owners of the obligations, and the providers of any credit 16859
enhancement facilities, including, without limiting the generality 16860
of the foregoing, a provision that those remedies may be limited 16861
to injunctive relief in circumstances where there has been no 16862
prior determination by a court of competent jurisdiction that the 16863
state has not enforced Chapter 1346. of the Revised Code, the 16864
tobacco master settlement agreement, or the consent decree as may 16865
have been covenanted or agreed in the bond proceedings under 16866
division (B)(5) of this section.16867

        Nothing in this section or the bond proceedings shall 16868
preclude or limit, or be construed to preclude or limit, the state 16869
from regulating or authorizing or permitting the regulation of 16870
smoking or from taxing and regulating the sale of cigarettes or 16871
other tobacco products, or from defending or prosecuting cases or 16872
other actions relating to the sale or use of cigarettes or other 16873
tobacco products. Except as otherwise may be agreed in writing by 16874
the attorney general, nothing in this section or the bond 16875
proceedings shall modify or limit, or be construed to modify or 16876
limit, the responsibility, power, judgment, and discretion of the 16877
attorney general to protect and discharge the duties, rights, and 16878
obligations of the state under the tobacco master settlement 16879
agreement, the consent decree, or Chapter 1346. of the Revised 16880
Code.16881

       The governor and the director of budget and management, in 16882
consultation with the attorney general, on behalf of the state, 16883
and any member or officer of the issuing authority as authorized 16884
by that issuing authority, on behalf of the issuing authority, may 16885
take any action and execute any documents, including any purchase 16886
and sale agreements, necessary to effect the assignment and sale 16887
and the acceptance of the assignment and title to the receipts 16888
including, providing irrevocable direction to the escrow agent 16889
acting under the tobacco master settlement agreement to transfer 16890
directly to the issuing authority the amounts to be received under 16891
that agreement that are subject to such assignment and sale. Any 16892
purchase and sale agreement or other bond proceedings may contain 16893
the terms and conditions established by the state and the issuing 16894
authority to carry out and effectuate the purposes of this 16895
section, including, without limitation, covenants binding the 16896
state in favor of the issuing authority and its assignees and the 16897
owners of the obligations. Any such purchase and sale agreement 16898
shall be sufficient to effectuate such purchase and sale without 16899
regard to any other laws governing other property sales or 16900
financial transactions by the state.16901

       Not later than two years following the date on which there 16902
are no longer any obligations outstanding under the bond 16903
proceedings, all assets of the issuing authority shall vest in the 16904
state, the issuing authority shall execute any necessary 16905
assignments or instruments, including any assignment of any right, 16906
title, or ownership to the state for receipt of amounts under the 16907
tobacco master settlement agreement, and the issuing authority 16908
shall be dissolved.16909

       (C) The issuing authority is authorized to issue and to sell 16910
obligations as provided in this section. The aggregate principal 16911
amount of obligations issued under this section shall not exceed 16912
six billion dollars, exclusive of obligations issued under 16913
division (M)(1) of this section to refund, renew, or advance 16914
refund other obligations issued or incurred. At least seventy-five 16915
per cent of the aggregate net proceeds of the obligations issued 16916
under the authority of this section, exclusive of obligations 16917
issued to refund, renew, or advance refund other obligations, 16918
shall be paid to the state for deposit into the school building 16919
program assistance fund created in section 3318.25 of the Revised 16920
Code.16921

       (D) Each issue of obligations shall be authorized by 16922
resolution or order of the issuing authority. The bond proceedings 16923
shall provide for or authorize the manner for determining the 16924
principal amount or maximum principal amount of obligations of an 16925
issue, the principal maturity or maturities, the interest rate or 16926
rates, the date of and the dates of payment of interest on the 16927
obligations, their denominations, and the place or places of 16928
payment of debt service which may be within or outside the state. 16929
Unless otherwise provided by law, the latest principal maturity 16930
may not be later than the earlier of the thirty-first day of 16931
December of the fiftieth calendar year after the year of issuance 16932
of the particular obligations or of the fiftieth calendar year 16933
after the year in which the original obligation to pay was issued 16934
or entered into. Sections 9.96, 9.98, 9.981, 9.982, and 9.983 of 16935
the Revised Code apply to the obligations.16936

       The purpose of the obligations may be stated in the bond 16937
proceedings in general terms, such as, as applicable, "paying 16938
costs of capital facilities for a system of common schools" and 16939
"paying costs of facilities for state-supported and state-assisted 16940
institutions of higher education." Unless otherwise provided in 16941
the bond proceedings or in division (C) of this section, the net 16942
proceeds from the issuance of the obligations shall be paid to the 16943
state for deposit into the applicable improvement fund. In 16944
addition to the investments authorized in Chapter 135. of the 16945
Revised Code, the net proceeds held in an improvement fund may be 16946
invested by the treasurer of state in guaranteed investment 16947
contracts with providers rated at the time of any investment in 16948
the three highest rating categories by two nationally recognized 16949
rating agencies, all subject to the terms and conditions set forth 16950
in those agreements or the bond proceedings. Notwithstanding 16951
division (B)(4) of section 3318.38anything to the contrary in 16952
Chapter 3318. of the Revised Code, net proceeds of obligations 16953
deposited into the school building program assistance fund created 16954
in section 3318.25 of the Revised Code may be used to pay basic 16955
project costs under section 3318.38 of the Revised Codethat 16956
chapter at the times determined by the Ohio school facilities 16957
commission without regard to whether those expenditures are in 16958
proportion to the state's and the school district's respective 16959
shares of that basic project cost; provided that this shall not 16960
result in any change in the state or school district shares of the 16961
basic project costs provided under Chapter 3318. of the Revised 16962
Codeas determined under that chapter. As used in the preceding 16963
sentence, "Ohio school facilities commission" and "basic project 16964
costs" have the same meanings as in section 3318.01 of the Revised 16965
Code.16966

       (E) The issuing authority may, without need for any other 16967
approval, appoint or provide for the appointment of paying agents, 16968
bond registrars, securities depositories, credit enhancement 16969
providers or counterparties, clearing corporations, and transfer 16970
agents, and retain or contract for the services of underwriters, 16971
investment bankers, financial advisers, accounting experts, 16972
marketing, remarketing, indexing, and administrative agents, other 16973
consultants, and independent contractors, including printing 16974
services, as are necessary in the judgment of the issuing 16975
authority to carry out the issuing authority's functions under 16976
this section and section 183.52 of the Revised Code. The attorney 16977
general as counsel to the issuing authority shall represent the 16978
authority in the execution of its powers and duties, and shall 16979
institute and prosecute all actions on its behalf. The issuing 16980
authority, in consultation with the attorney general, shall select 16981
counsel, and the attorney general shall appoint the counsel 16982
selected, for the purposes of carrying out the functions under 16983
this section and related sections of the Revised Code. Financing 16984
costs are payable, as may be provided in the bond proceedings, 16985
from the proceeds of the obligations, from special funds, or from 16986
other moneys available for the purpose, including as to future 16987
financing costs, from the pledged receipts.16988

       (F) The issuing authority may irrevocably pledge and assign 16989
all, or such portion as the issuing authority determines, of the 16990
pledged receipts to the payment of the debt service charges on 16991
obligations issued under this section, and for the establishment 16992
and maintenance of any reserves, as provided in the bond 16993
proceedings, and make other provisions in the bond proceedings 16994
with respect to pledged receipts as authorized by this section, 16995
which provisions are controlling notwithstanding any other 16996
provisions of law pertaining to them. Any and all pledged receipts 16997
received by the issuing authority and required by the bond 16998
proceedings, consistent with this section, to be deposited, 16999
transferred, or credited to the bond service fund, and all other 17000
money transferred or allocated to or received for the purposes of 17001
that fund, shall be deposited and credited to the bond service 17002
fund created in the bond proceedings for the obligations, subject 17003
to any applicable provisions of those bond proceedings, but 17004
without necessity for any act of appropriation. Those pledged 17005
receipts shall immediately be subject to the lien of that pledge 17006
without any physical delivery thereof or further act, and shall 17007
not be subject to other court judgments. The lien of the pledge of 17008
those pledged receipts shall be valid and binding against all 17009
parties having claims of any kind against the issuing authority, 17010
irrespective of whether those parties have notice thereof. The 17011
pledge shall create a perfected security interest for all purposes 17012
of Chapter 1309. of the Revised Code and a perfected lien for 17013
purposes of any other interest, all without the necessity for 17014
separation or delivery of funds or for the filing or recording of 17015
the applicable bond proceedings by which that pledge is created or 17016
any certificate, statement, or other document with respect 17017
thereto. The pledge of the pledged receipts shall be effective and 17018
the money therefrom and thereof may be applied to the purposes for 17019
which pledged.17020

       (G) Obligations may be further secured, as determined by the 17021
issuing authority, by an indenture or a trust agreement between 17022
the issuing authority and a corporate trustee, which may be any 17023
trust company or bank having a place of business within the state. 17024
Any indenture or trust agreement may contain the resolution or 17025
order authorizing the issuance of the obligations, any provisions 17026
that may be contained in any bond proceedings, and other 17027
provisions that are customary or appropriate in an agreement of 17028
that type, including, but not limited to:17029

       (1) Maintenance of each pledge, indenture, trust agreement, 17030
or other instrument comprising part of the bond proceedings until 17031
the issuing authority has fully paid or provided for the payment 17032
of debt service on the obligations secured by it;17033

       (2) In the event of default in any payments required to be 17034
made by the bond proceedings, enforcement of those payments or 17035
agreements by mandamus, the appointment of a receiver, suit in 17036
equity, action at law, or any combination of them;17037

       (3) The rights and remedies of the holders or owners of 17038
obligations and of the trustee and provisions for protecting and 17039
enforcing them, including limitations on rights of individual 17040
holders and owners.17041

       (H) The bond proceedings may contain additional provisions 17042
customary or appropriate to the financing or to the obligations or 17043
to particular obligations including, but not limited to, 17044
provisions for:17045

       (1) The redemption of obligations prior to maturity at the 17046
option of the issuing authority or of the holder or upon the 17047
occurrence of certain conditions, and at a particular price or 17048
prices and under particular terms and conditions;17049

       (2) The form of and other terms of the obligations;17050

       (3) The establishment, deposit, investment, and application 17051
of special funds, and the safeguarding of moneys on hand or on 17052
deposit, in lieu of the applicability of provisions of Chapter 17053
131. or 135. of the Revised Code, but subject to any special 17054
provisions of this section with respect to the application of 17055
particular funds or moneys. Any financial institution that acts as 17056
a depository of any moneys in special funds or other funds under 17057
the bond proceedings may furnish indemnifying bonds or pledge 17058
securities as required by the issuing authority.17059

       (4) Any or every provision of the bond proceedings being 17060
binding upon the issuing authority and upon such governmental 17061
agency or entity, officer, board, authority, agency, department, 17062
institution, district, or other person or body as may from time to 17063
time be authorized to take actions as may be necessary to perform 17064
all or any part of the duty required by the provision;17065

       (5) The maintenance of each pledge or instrument comprising 17066
part of the bond proceedings until the issuing authority has fully 17067
paid or provided for the payment of the debt service on the 17068
obligations or met other stated conditions;17069

       (6) In the event of default in any payments required to be 17070
made by the bond proceedings, or by any other agreement of the 17071
issuing authority made as part of a contract under which the 17072
obligations were issued or secured, including a credit enhancement 17073
facility, the enforcement of those payments by mandamus, a suit in 17074
equity, an action at law, or any combination of those remedial 17075
actions;17076

       (7) The rights and remedies of the holders or owners of 17077
obligations or of book-entry interests in them, and of third 17078
parties under any credit enhancement facility, and provisions for 17079
protecting and enforcing those rights and remedies, including 17080
limitations on rights of individual holders or owners;17081

       (8) The replacement of mutilated, destroyed, lost, or stolen 17082
obligations;17083

       (9) The funding, refunding, or advance refunding, or other 17084
provision for payment, of obligations that will then no longer be 17085
outstanding for purposes of this section or of the applicable bond 17086
proceedings;17087

       (10) Amendment of the bond proceedings;17088

       (11) Any other or additional agreements with the owners of 17089
obligations, and such other provisions as the issuing authority 17090
determines, including limitations, conditions, or qualifications, 17091
relating to any of the foregoing or the activities of the issuing 17092
authority in connection therewith.17093

       The bond proceedings shall make provision for the payment of 17094
the expenses of the enforcement activity of the attorney general 17095
referred to in division (B) of this section from the amounts from 17096
the tobacco master settlement agreement assigned and sold to the 17097
issuing authority under that division or from the proceeds of 17098
obligations, or a combination thereof, which may include provision 17099
for both annual payments and a special fund providing reserve 17100
amounts for the payment of those expenses.17101

       The issuing authority shall not, and shall covenant in the 17102
bond proceedings that it shall not, be authorized to and shall not 17103
file a voluntary petition under the United States Bankruptcy Code, 17104
11 U.S.C. 101 et seq., as amended, or voluntarily commence any 17105
similar bankruptcy proceeding under state law including, without 17106
limitation, consenting to the appointment of a receiver or trustee 17107
or making a general or specific assignment for the benefit of 17108
creditors, and neither any public officer or any organization, 17109
entity, or other person shall authorize the issuing authority to 17110
be or become a debtor under the United States Bankruptcy Code or 17111
take any of those actions under the United States Bankruptcy Code 17112
or state law. The state hereby covenants, and the issuing 17113
authority shall covenant, with the holders or owners of the 17114
obligations, that the state shall not permit the issuing authority 17115
to file a voluntary petition under the United States Bankruptcy 17116
Code or take any of those actions under the United States 17117
Bankruptcy Code or state law during the period obligations are 17118
outstanding and for any additional period for which the issuing 17119
authority covenants in the bond proceedings, which additional 17120
period may, but need not, be a period of three hundred sixty-seven 17121
days or more.17122

       (I) The obligations requiring execution by or for the issuing 17123
authority shall be signed as provided in the bond proceedings, and 17124
may bear the official seal of the issuing authority or a facsimile 17125
thereof. Any obligation may be signed by the individual who, on 17126
the date of execution, is the authorized signer even though, on 17127
the date of the obligations, that individual is not an authorized 17128
signer. In case the individual whose signature or facsimile 17129
signature appears on any obligation ceases to be an authorized 17130
signer before delivery of the obligation, that signature or 17131
facsimile is nevertheless valid and sufficient for all purposes as 17132
if that individual had remained the authorized signer until 17133
delivery.17134

       (J) Obligations are investment securities under Chapter 1308. 17135
of the Revised Code. Obligations may be issued in bearer or in 17136
registered form, registrable as to principal alone or as to both 17137
principal and interest, or both, or in certificated or 17138
uncertificated form, as the issuing authority determines. 17139
Provision may be made for the exchange, conversion, or transfer of 17140
obligations and for reasonable charges for registration, exchange, 17141
conversion, and transfer. Pending preparation of final 17142
obligations, the issuing authority may provide for the issuance of 17143
interim instruments to be exchanged for the final obligations.17144

       (K) Obligations may be sold at public sale or at private 17145
sale, in such manner, and at such price at, above, or below par, 17146
all as determined by and provided by the issuing authority in the 17147
bond proceedings.17148

       (L) Except to the extent that rights are restricted by the 17149
bond proceedings, any owner of obligations or provider of or 17150
counterparty to a credit enhancement facility may by any suitable 17151
form of legal proceedings protect and enforce any rights relating 17152
to obligations or that facility under the laws of this state or 17153
granted by the bond proceedings. Those rights include the right to 17154
compel the performance of all applicable duties of the issuing 17155
authority and the state. Each duty of the issuing authority and 17156
that issuing authority's officers, staff, and employees, and of 17157
each state entity or agency, or using district or using 17158
institution, and its officers, members, staff, or employees, 17159
undertaken pursuant to the bond proceedings, is hereby established 17160
as a duty of the entity or individual having authority to perform 17161
that duty, specifically enjoined by law and resulting from an 17162
office, trust, or station within the meaning of section 2731.01 of 17163
the Revised Code. The individuals who are from time to time 17164
members of the issuing authority, or their designees acting 17165
pursuant to section 183.52 of the Revised Code, or the issuing 17166
authority's officers, staff, agents, or employees, when acting 17167
within the scope of their employment or agency, shall not be 17168
liable in their personal capacities on any obligations or 17169
otherwise under the bond proceedings, or for otherwise exercising 17170
or carrying out any purposes or powers of the issuing authority.17171

       (M)(1) Subject to any applicable limitations in division (C) 17172
of this section, the issuing authority may also authorize and 17173
provide for the issuance of:17174

       (a) Obligations in the form of bond anticipation notes, and 17175
may authorize and provide for the renewal of those notes from time 17176
to time by the issuance of new notes. The holders of notes or 17177
appertaining interest coupons have the right to have debt service 17178
on those notes paid solely from the moneys and special funds, and 17179
all or any portion of the pledged receipts, that are or may be 17180
pledged to that payment, including the proceeds of bonds or 17181
renewal notes or both, as the issuing authority provides in the 17182
bond proceedings authorizing the notes. Notes may be additionally 17183
secured by covenants of the issuing authority to the effect that 17184
the issuing authority will do all things necessary for the 17185
issuance of bonds or renewal notes in such principal amount and 17186
upon such terms as may be necessary to provide moneys to pay when 17187
due the debt service on the notes, and apply their proceeds to the 17188
extent necessary, to make full and timely payment of debt service 17189
on the notes as provided in the applicable bond proceedings. In 17190
the bond proceedings authorizing the issuance of bond anticipation 17191
notes the issuing authority shall set forth for the bonds 17192
anticipated an estimated schedule of annual principal payments the 17193
latest of which shall be no later than provided in division (D) of 17194
this section. While the notes are outstanding there shall be 17195
deposited, as shall be provided in the bond proceedings for those 17196
notes, from the sources authorized for payment of debt service on 17197
the bonds, amounts sufficient to pay the principal of the bonds 17198
anticipated as set forth in that estimated schedule during the 17199
time the notes are outstanding, which amounts shall be used solely 17200
to pay the principal of those notes or of the bonds anticipated.17201

       (b) Obligations for the refunding, including funding and 17202
retirement, and advance refunding, with or without payment or 17203
redemption prior to maturity, of any obligations previously issued 17204
under this section and any bonds or notes previously issued for 17205
the purpose of paying costs of capital facilities for: (i) 17206
state-supported or state-assisted institutions of higher education 17207
as authorized by sections 151.01 and 151.04 of the Revised Code, 17208
pursuant to Sections 2i and 2n of Article VIII, Ohio Constitution, 17209
and (ii) housing branches and agencies of state government limited 17210
to facilities for a system of common schools throughout the state 17211
as authorized by sections 151.01 and 151.03 of the Revised Code, 17212
pursuant to Sections 2i and 2n of Article VIII, Ohio Constitution. 17213
Refunding obligations may be issued in amounts sufficient to pay 17214
or to provide for repayment of the principal amount, including 17215
principal amounts maturing prior to the redemption of the 17216
remaining prior obligations or bonds or notes, any redemption 17217
premium, and interest accrued or to accrue to the maturity or 17218
redemption date or dates, payable on the prior obligations or 17219
bonds or notes, and related financing costs and any expenses 17220
incurred or to be incurred in connection with that issuance and 17221
refunding. Subject to the applicable bond proceedings, the portion 17222
of the proceeds of the sale of refunding obligations issued under 17223
division (M)(1)(b) of this section to be applied to debt service 17224
on the prior obligations or bonds or notes shall be credited to an 17225
appropriate separate account in the bond service fund and held in 17226
trust for the purpose by the issuing authority or by a corporate 17227
trustee, and may be invested as provided in the bond proceedings. 17228
Obligations authorized under this division shall be considered to 17229
be issued for those purposes for which the prior obligations or 17230
bonds or notes were issued.17231

       (2) The principal amount of refunding, advance refunding, or 17232
renewal obligations issued pursuant to division (M) of this 17233
section shall be in addition to the amount authorized in division 17234
(C) of this section.17235

       (N) Obligations are lawful investments for banks, savings and 17236
loan associations, credit union share guaranty corporations, trust 17237
companies, trustees, fiduciaries, insurance companies, including 17238
domestic for life and domestic not for life, trustees or other 17239
officers having charge of sinking and bond retirement or other 17240
special funds of the state and political subdivisions and taxing 17241
districts of this state, notwithstanding any other provisions of 17242
the Revised Code or rules adopted pursuant to those provisions by 17243
any state agency with respect to investments by them, and are also 17244
acceptable as security for the repayment of the deposit of public 17245
moneys. The exemptions from taxation in Ohio as provided for in 17246
particular sections of the Ohio Constitution and section 5709.76 17247
of the Revised Code apply to the obligations.17248

       (O)(1) Unless otherwise provided or provided for in any 17249
applicable bond proceedings, moneys to the credit of or in a 17250
special fund shall be disbursed on the order of the issuing 17251
authority. No such order is required for the payment, from the 17252
bond service fund or other special fund, when due of debt service 17253
or required payments under credit enhancement facilities.17254

       (2) Payments received by the issuing authority under interest 17255
rate hedges entered into as credit enhancement facilities under 17256
this section shall be deposited as provided in the applicable bond 17257
proceedings.17258

       (P) The obligations shall not be general obligations of the 17259
state and the full faith and credit, revenue, and taxing power of 17260
the state shall not be pledged to the payment of debt service on 17261
them or to any guarantee of the payment of that debt service. The 17262
holders or owners of the obligations shall have no right to have 17263
any moneys obligated or pledged for the payment of debt service 17264
except as provided in this section and in the applicable bond 17265
proceedings. The rights of the holders and owners to payment of 17266
debt service are limited to all or that portion of the pledged 17267
receipts, and those special funds, pledged to the payment of debt 17268
service pursuant to the bond proceedings in accordance with this 17269
section, and each obligation shall bear on its face a statement to 17270
that effect.17271

       (Q) Each bond service fund is a trust fund and is hereby 17272
pledged to the payment of debt service on the applicable 17273
obligations. Payment of that debt service shall be made or 17274
provided for by the issuing authority in accordance with the bond 17275
proceedings without necessity for any act of appropriation. The 17276
bond proceedings may provide for the establishment of separate 17277
accounts in the bond service fund and for the application of those 17278
accounts only to debt service on specific obligations, and for 17279
other accounts in the bond service fund within the general 17280
purposes of that fund.17281

       (R) Subject to the bond proceedings pertaining to any 17282
obligations then outstanding in accordance with their terms, the 17283
issuing authority may in the bond proceedings pledge all, or such 17284
portion as the issuing authority determines, of the moneys in the 17285
bond service fund to the payment of debt service on particular 17286
obligations, and for the establishment and maintenance of any 17287
reserves for payment of particular debt service.17288

       (S)(1) Unless otherwise provided in any applicable bond 17289
proceedings, moneys to the credit of special funds may be invested 17290
by or on behalf of the issuing authority only in one or more of 17291
the following:17292

       (a) Notes, bonds, or other direct obligations of the United 17293
States or of any agency or instrumentality of the United States, 17294
or in no-front-end-load money market mutual funds consisting 17295
exclusively of those obligations, or in repurchase agreements, 17296
including those issued by any fiduciary, secured by those 17297
obligations, or in collective investment funds consisting 17298
exclusively of those obligations;17299

       (b) Obligations of this state or any political subdivision of 17300
this state;17301

       (c) Certificates of deposit of any national bank located in 17302
this state and any bank, as defined in section 1101.01 of the 17303
Revised Code, subject to inspection by the superintendent of 17304
financial institutions;17305

       (d) The treasurer of state's pooled investment program under 17306
section 135.45 of the Revised Code;17307

       (e) Other investment agreements or repurchase agreements that 17308
are consistent with the ratings on the obligations.17309

       (2) The income from investments referred to in division 17310
(S)(1) of this section shall be credited to special funds or 17311
otherwise as the issuing authority determines in the bond 17312
proceedings. Those investments may be sold or exchanged at times 17313
as the issuing authority determines, provides for, or authorizes.17314

       (T) The treasurer of state shall have responsibility for 17315
keeping records, making reports, and making payments, relating to 17316
any arbitrage rebate requirements under the applicable bond 17317
proceedings.17318

       (U) The issuing authority shall make quarterly reports to the 17319
general assembly of the amounts in, and activities of, each 17320
improvement fund, including amounts and activities on the subfund 17321
level. Each report shall include a detailed description and 17322
analysis of the amount of proceeds remaining in each fund from the 17323
sale of obligations pursuant to this section, and any other 17324
deposits, credits, interest earnings, disbursements, expenses, 17325
transfers, or activities of each fund.17326

       (V) The costs of the annual audit of the authority conducted 17327
pursuant to section 117.112 of the Revised Code are payable, as 17328
may be provided in the bond proceedings, from the proceeds of the 17329
obligations, from special funds, or from other moneys available 17330
for the purpose, including as to future financing costs, from the 17331
pledged receipts.17332

       Sec. 185.01.  As used in this chapter:17333

       (A) "Advanced practice nurse" has the same meaning as in 17334
section 4723.01 of the Revised Code.17335

       (B) "Collaboration" has the same meaning as in section 17336
4723.01 of the Revised Code.17337

       (C) "Health care coverage and quality council" means the 17338
entity established under section 3923.90 of the Revised Code.17339

       (D) "Patient centered medical home education advisory group" 17340
means the entity established under section 185.03 of the Revised 17341
Code to implement and administer the patient centered medical home 17342
education pilot project.17343

       (E)(D) "Patient centered medical home education pilot 17344
project" means the pilot project established under section 185.02 17345
of the Revised Code.17346

       Sec. 185.03. (A) The patient centered medical home education 17347
advisory group is hereby created for the purpose of implementing 17348
and administering the patient centered medical home pilot project. 17349
The advisory group shall develop a set of expected outcomes for 17350
the pilot project.17351

       (B) The advisory group shall consist of the following voting 17352
members:17353

       (1) One individual with expertise in the training and 17354
education of primary care physicians who is appointed by the dean 17355
of the university of Toledo college of medicine;17356

       (2) One individual with expertise in the training and 17357
education of primary care physicians who is appointed by the dean 17358
of the Boonshoft school of medicine at Wright state university;17359

       (3) One individual with expertise in the training and 17360
education of primary care physicians who is appointed by the 17361
president and dean of the northeast Ohio medical university;17362

       (4) One individual with expertise in the training and 17363
education of primary care physicians who is appointed by the dean 17364
of the Ohio university college of osteopathic medicine;17365

       (5) Two individuals appointed by the governing board of the 17366
Ohio academy of family physicians;17367

       (6) One individual appointed by the governing board of the 17368
Ohio chapter of the American college of physicians;17369

       (7) One individual appointed by the governing board of the 17370
American academy of pediatrics;17371

       (8) One individual appointed by the governing board of the 17372
Ohio osteopathic association;17373

       (9) One individual with expertise in the training and 17374
education of advanced practice nurses who is appointed by the 17375
governing board of the Ohio council of deans and directors of 17376
baccalaureate and higher degree programs in nursing;17377

       (10) One individual appointed by the governing board of the 17378
Ohio nurses association;17379

        (11) One individual appointed by the governing board of the 17380
Ohio association of advanced practice nurses;17381

       (12) A member of the health care coverage and quality 17382
council, other than the advisory group member specified in 17383
division (C)(2) of this section,One individual appointed by the 17384
governing board of the Ohio council for home care and hospice;17385

       (13) One individual appointed by the superintendent of 17386
insurance.17387

       (C) The advisory group shall consist of the following 17388
nonvoting, ex officio members:17389

       (1) The executive director of the state medical board, or the 17390
director's designee;17391

       (2) The executive director of the board of nursing or the 17392
director's designee;17393

       (3) The chancellor of the Ohio board of regents, or the 17394
chancellor's designee;17395

       (4) The individual within the department of job and family 17396
services who serves as the director of medicaid, or the director's 17397
designee;17398

       (5) The director of health or the director's designee.17399

       (D) Advisory group members who are appointed shall serve at 17400
the pleasure of their appointing authorities. Terms of office of 17401
appointed members shall be three years, except that a member's 17402
term ends if the pilot project ceases operation during the 17403
member's term.17404

       Vacancies shall be filled in the manner provided for original 17405
appointments.17406

       Members shall serve without compensation, except to the 17407
extent that serving on the advisory group is considered part of 17408
their regular employment duties.17409

       (E) The advisory group shall select from among its members a 17410
chairperson and vice-chairperson. The advisory group may select 17411
any other officers it considers necessary to conduct its business.17412

       A majority of the members of the advisory group constitutes a 17413
quorum for the transaction of official business. A majority of a 17414
quorum is necessary for the advisory group to take any action, 17415
except that when one or more members of a quorum are required to 17416
abstain from voting as provided in division (C)(1)(d) or (C)(2)(c) 17417
of section 185.05 of the Revised Code, the number of members 17418
necessary for a majority of a quorum shall be reduced accordingly.17419

       The advisory group shall meet as necessary to fulfill its 17420
duties. The times and places for the meetings shall be selected by 17421
the chairperson.17422

       (F) Sections 101.82 to 101.87 of the Revised Code do not 17423
apply to the advisory group.17424

       Sec. 185.06. (A) To be eligible for inclusion in the patient 17425
centered medical home education pilot project, a physician 17426
practice shall meet all of the following requirements: 17427

       (1) Consist of physicians who are board-certified in family 17428
medicine, general pediatrics, or internal medicine, as those 17429
designations are issued by a medical specialty certifying board 17430
recognized by the American board of medical specialties or 17431
American osteopathic association; 17432

       (2) Be capable of adapting the practice during the period in 17433
which the practice receives funding from the patient centered 17434
medical home education advisory group in such a manner that the 17435
practice is fully compliant with the minimum standards for 17436
operation of a patient centered medical home, as those standards 17437
are established by the advisory group; 17438

        (3) Comply with any reporting requirements recommended by the 17439
health care coverage and quality council under division (A)(12) of 17440
section 3923.91 of the Revised Code;17441

       (4) Meet any other criteria established by the advisory group 17442
as part of the selection process.17443

       (B) To be eligible for inclusion in the pilot project, an 17444
advanced practice nurse primary care practice shall meet all of 17445
the following requirements:17446

        (1) Consist of advanced practice nurses who meet all of the 17447
following requirements:17448

        (a) Hold a certificate to prescribe issued under section 17449
4723.48 of the Revised Code;17450

       (b) Are board-certified as a family nurse practitioner or 17451
adult nurse practitioner by the American academy of nurse 17452
practitioners or American nurses credentialing center, 17453
board-certified as a geriatric nurse practitioner or women's 17454
health nurse practitioner by the American nurses credentialing 17455
center, or is board-certified as a pediatric nurse practitioner by 17456
the American nurses credentialing center or pediatric nursing 17457
certification board;17458

        (c) Has a collaboration agreement with a physician with board 17459
certification as specified in division (A)(1) of this section and 17460
who is an active participant on the health care team. 17461

       (2) Be capable of adapting the primary care practice during 17462
the period in which the practice receives funding from the 17463
advisory group in such a manner that the practice is fully 17464
compliant with the minimum standards for operation of a patient 17465
centered medical home, as those standards are established by the 17466
advisory group;17467

        (3) Comply with any reporting requirements recommended by the 17468
health care coverage and quality council under division (A)(12) of 17469
section 3923.91 of the Revised Code;17470

       (4) Meet any other criteria established by the advisory group 17471
as part of the selection process. 17472

       Sec. 185.10. The patient centered medical home education 17473
advisory group shall seek funding sources for the patient centered 17474
medical home education pilot project. In doing so, the advisory 17475
group may apply for grants, seek federal funds, seek private 17476
donations, or seek any other type of funding that may be available 17477
for the pilot project. To ensure that appropriate sources of and 17478
opportunities for funding are identified and pursued, the advisory 17479
group may ask for assistance from the health care coverage and 17480
quality council.17481

       Sec. 187.01. As used in this chapter, "JobsOhio" means the 17482
nonprofit corporation formed under this section, and includes any 17483
subsidiary of that corporation. In any section of law that refers 17484
to the nonprofit corporation formed under this section, reference 17485
to the corporation includes reference to any such subsidiary 17486
unless otherwise specified or clearly appearing from the context.17487

       The governor is hereby authorized to form a nonprofit 17488
corporation, to be named "JobsOhio," with the purposes of 17489
promoting economic development, job creation, job retention, job 17490
training, and the recruitment of business to this state. Except as 17491
otherwise provided in this chapter, the corporation shall be 17492
organized and operated in accordance with Chapter 1702. of the 17493
Revised Code. The governor shall sign and file articles of 17494
incorporation for the corporation with the secretary of state. The 17495
legal existence of the corporation shall begin upon the filing of 17496
the articles. 17497

       TheIn addition to meeting the requirements for articles of 17498
incorporation in Chapter 1702. of the Revised Code, the articles 17499
of incorporation for the nonprofit corporation shall set forth the 17500
following:17501

       (A) The designation of the name of the corporation as 17502
JobsOhio;17503

       (B) The creation of a board of directors consisting of the 17504
governor and eightnine directors, to be appointed by the 17505
governor, who satisfy the qualifications prescribed by section 17506
187.02 of the Revised Code;17507

       (C) A requirement that the governor make initial appointments 17508
to the board within sixty days after the filing of the articles of 17509
incorporation. Of the initial appointments made to the board, two 17510
shall be for a term ending one year after the date the articles 17511
were filed, two shall be for a term ending two years after the 17512
date the articles were filed, and fourfive shall be for a term 17513
ending four years after the date the articles were filed. The 17514
articles shall state that, following the initial appointments, the 17515
governor shall appoint directors to terms of office of four years, 17516
with each term of office ending on the same day of the same month 17517
as did the term that it succeeds. If any director dies, resigns, 17518
or the director's status changes such that any of the requirements 17519
of division (C) of section 187.02 of the Revised Code are no 17520
longer met, that director's seat on the board shall become 17521
immediately vacant. The governor shall forthwith fill the vacancy 17522
by appointment for the remainder of the term of office of the 17523
vacated seat.17524

       (D) The designation ofA requirement that the governor as the17525
appoint one director to be chairperson of the board and procedures 17526
for electing directors to serve as officers of the corporation and 17527
members of an executive committee;17528

       (E) A provision for the appointment of a chief investment 17529
officer of the corporation by the recommendation of the board and 17530
approval of the governor. The chief investment officer shall serve 17531
at the pleasure of the governorboard and shall have the power to 17532
execute contracts, spend corporation funds, and hire employees on 17533
behalf of the corporation. If the position of chief investment 17534
officer becomes vacant for any reason, the vacancy shall be filled 17535
in the same manner as provided in this division.17536

       (F) Provisions requiring the board to do all of the 17537
following:17538

       (1) Adopt one or more resolutions providing for compensation 17539
of the chief investment officer;17540

       (2) Approve an employee compensation plan recommended by the 17541
chief investment officer;17542

       (3) Approve a contract with the director of development for 17543
the corporation to assist the director and the department of 17544
development with providing services or otherwise carrying out the 17545
functions or duties of the department, including the operation and 17546
management of programs, offices, divisions, or boards, as may be 17547
determined by the director of development in consultation with the 17548
governor; 17549

       (4) Approve all major contracts for services recommended by 17550
the chief investment officer;17551

       (5) Establish an annual strategic plan and standards of 17552
measure to be used in evaluating the corporation's success in 17553
executing the plan;17554

       (6) Establish a conflicts of interest policy that, at a 17555
minimum, complies with section 187.06 of the Revised Code;17556

       (7) Hold a minimum of four board of directors meetings per 17557
year at which a quorum of the board is physically present, and 17558
such other meetings, at which directors' physical presence is not 17559
required, as may be necessary. Meetings at which a quorum of the 17560
board is required to be physically present are subject to 17561
divisions (C), (D), and (E) of section 187.03 of the Revised Code.17562

       (8) Establish a records retention policy and present the 17563
policy, and any subsequent changes to the policy, at a meeting of 17564
the board of directors at which a quorum of the board is required 17565
to be physically present pursuant to division (F)(7) of this 17566
section;17567

        (9) Adopt standards of conduct for the directors.17568

       (G) A statement that directors shall not receive any 17569
compensation from the corporation, except that governor-appointed17570
directors may be reimbursed for actual and necessary expenses 17571
incurred in connection with services performed for the 17572
corporation;17573

       (H) A provision authorizing the board to amend provisions of 17574
the corporation's articles of incorporation or regulations, except 17575
provisions required by this chapter;17576

       (I) Procedures by which the corporation would be dissolved 17577
and by which all corporation rights, liabilities, and assets would 17578
be distributed to the state or to another corporation organized 17579
under this chapter. These procedures shall incorporate any 17580
separate procedures subsequently set forth in this chapter for the 17581
dissolution of the corporation. The articles shall state that no 17582
dissolution shall take effect until the corporation has made 17583
adequate provision for the payment of any outstanding bonds, 17584
notes, or other obligations.17585

       (J) A provision establishing an audit committee to be 17586
comprised of directors. The articles shall require that the audit 17587
committee hire an independent certified public accountant to 17588
perform a financial audit of the corporation at least once every 17589
year.17590

       (K) A provision authorizing the governor, as chairperson of 17591
the board,a majority of the disinterested directors to remove a 17592
director for misconduct, as that term may be defined in the 17593
articles or regulations of the corporation. The removal of a 17594
director under this division creates a vacancy on the board that 17595
the governor shall fill by appointment for the remainder of the 17596
term of office of the vacated seat.17597

       Sec. 187.02.  (A) To qualify for appointment to the board of 17598
directors of JobsOhio, an individual must satisfy all of the 17599
following:17600

       (1) Has an understanding of generally accepted accounting 17601
principles and financial statements;17602

       (2) Possesses the ability to assess the general application 17603
of such principles in connection with the accounting for 17604
estimates, accruals, and reserves;17605

       (3) Has experience preparing, auditing, analyzing, or 17606
evaluating financial statements that present a breadth and level 17607
of complexity of accounting issues that are generally comparable 17608
to the breadth and complexity of issues that can reasonably be 17609
expected to be presented by the JobsOhio corporation's financial 17610
statements, or experience actively supervising one or more persons 17611
engaged in such activities;17612

       (4) Has an understanding of internal controls and the 17613
procedures for financial reporting;17614

       (5) Has an understanding of audit committee functions.17615

       (B) Specific experience demonstrating the qualifications 17616
required by division (A) of this section may be evidenced by any 17617
of the following:17618

       (1) Education and experience as a principal financial 17619
officer, principal accounting officer, controller, public 17620
accountant or auditor, or experience in one or more positions that 17621
involve the performance of similar functions;17622

       (2) Experience actively supervising a principal financial 17623
officer, principal accounting officer, controller, public 17624
accountant, auditor, or person performing similar functions;17625

       (3) Experience overseeing or assessing the performance of 17626
companies or public accountants with respect to the preparation, 17627
auditing, or evaluation of financial statements;17628

       (4) Other experience considered relevant by the governor 17629
consistent with division (A) of this section.17630

       (C) Each individual appointed to the board of directors shall 17631
be a citizen of the United States. At least six of the individuals 17632
appointed to the board shall be residents of or domiciled in this 17633
state.17634

       Sec. 187.03. (A) JobsOhio may perform such functions as 17635
permitted and shall perform such duties as prescribed by law, but 17636
shall not be considered a state or public department, agency, 17637
office, body, institution, or instrumentality for purposes of 17638
section 1.60 or Chapter 102., 121., 125., or 149. of the Revised 17639
Code. JobsOhio and its board of directors are not subject to the 17640
following sections of Chapter 1702. of the Revised Code: sections 17641
1702.03, 1702.08, 1702.09, 1702.21, 1702.24, 1702.26, 1702.27, 17642
1702.28, 1702.29, 1702.301, 1702.33, 1702.34, 1702.37, 1702.38, 17643
1702.40 to 1702.52, 1702.521, 1702.54, 1702.57, 1702.58, 1702.59, 17644
1702.60, 1702.80, and 1702.99. Nothing in this division shall be 17645
construed to impair the powers and duties of the Ohio ethics 17646
commission described in section 102.06 of the Revised Code to 17647
investigate and enforce section 102.02 of the Revised Code with 17648
regard to individuals required to file statements under division 17649
(B)(2) of this section.17650

       (B)(1) With the exception of the governor, directors17651
Directors and employees of JobsOhio are not employees or officials 17652
of the state and, except as provided in division (B)(2) of this 17653
section, are not subject to Chapter 102., 124., 145., or 4117. of 17654
the Revised Code.17655

       (2) The chief investment officer, any other officer or 17656
employee with significant administrative, supervisory, 17657
contracting, or investment authority, and any governor-appointed17658
director of JobsOhio shall file, with the Ohio ethics commission, 17659
a financial disclosure statement pursuant to section 102.02 of the 17660
Revised Code that includes, in place of the information required 17661
by divisions (A)(2), (7), (8), and (9) of that section, the 17662
information required by divisions (A) and (B) of section 102.022 17663
of the Revised Code. The governor shall comply with all applicable 17664
requirements of section 102.02 of the Revised Code.17665

       (3) Actual or in-kind expenditures for the travel, meals, or 17666
lodging of the governor or of any public official or employee 17667
designated by the governor for the purpose of this division shall 17668
not be considered a violation of section 102.03 of the Revised 17669
Code if the expenditures are made by the corporation, or on behalf 17670
of the corporation by any person, in connection with the 17671
governor's performance of official duties as chairperson of the 17672
board of directors ofrelated to JobsOhio. The governor may 17673
designate any person, including a person who is a public official 17674
or employee as defined in section 102.01 of the Revised Code, for 17675
the purpose of this division if such expenditures are made on 17676
behalf of the person in connection with the governor's performance 17677
of official duties as chairpersonrelated to JobsOhio. A public 17678
official or employee so designated by the governor shall comply 17679
with all applicable requirements of section 102.02 of the Revised 17680
Code.17681

       At the times and frequency agreed to under division (B)(2)(b) 17682
of section 187.04 of the Revised Code, beginning in 2012, the 17683
corporation shall file with the department of development a 17684
written report of all such expenditures paid or incurred during 17685
the preceding calendar year. The report shall state the dollar 17686
value and purpose of each expenditure, the date of each 17687
expenditure, the name of the person that paid or incurred each 17688
expenditure, and the location, if any, where services or benefits 17689
of an expenditure were received, provided that any such 17690
information that may disclose proprietary information as defined 17691
in division (C) of this section shall not be included in the 17692
report.17693

       (4) The prohibition applicable to former public officials or 17694
employees in division (A)(1) of section 102.03 of the Revised Code 17695
does not apply to any person appointed to be a director or hired 17696
as an employee of JobsOhio.17697

       (5) Notwithstanding division (A)(2) of section 145.01 of the 17698
Revised Code, any person who is a former state employee shall no 17699
longer be considered a public employee for purposes of Chapter 17700
145. of the Revised Code upon commencement of employment with 17701
JobsOhio.17702

       (6) Any director, officer, or employee of JobsOhio may 17703
request an advisory opinion from the Ohio ethics commission with 17704
regard to questions concerning the provisions of sections 102.02 17705
and 102.022 of the Revised Code to which the person is subject.17706

       (C) Meetings of the board of directors at which a quorum of 17707
the board is required to be physically present pursuant to 17708
division (F) of section 187.01 of the Revised Code shall be open 17709
to the public except, by a majority vote of the directors present 17710
at the meeting, such a meeting may be closed to the public only 17711
for one or more of the following purposes:17712

        (1) To consider business strategy of the corporation;17713

        (2) To consider proprietary information belonging to 17714
potential applicants or potential recipients of business 17715
recruitment, retention, or creation incentives. For the purposes 17716
of this division, "proprietary information" means marketing plans, 17717
specific business strategy, production techniques and trade 17718
secrets, financial projections, or personal financial statements 17719
of applicants or members of the applicants' immediate family, 17720
including, but not limited to, tax records or other similar 17721
information not open to the public inspection.17722

       (3) To consider legal matters, including litigation, in which 17723
the corporation is or may be involved;17724

        (4) To consider personnel matters related to an individual 17725
employee of the corporation.17726

       (D) The board of directors shall establish a reasonable 17727
method whereby any person may obtain the time and place of all 17728
public meetings described in division (C) of this section. The 17729
method shall provide that any person, upon request and payment of 17730
a reasonable fee, may obtain reasonable advance notification of 17731
all such meetings.17732

       (E) The board of directors shall promptly prepare, file, and 17733
maintain minutes of all public meetings described in division (C) 17734
of this section.17735

       (F) Not later than March 1, 2012, and the first day of March 17736
of each year thereafter, the chief investment officer of JobsOhio 17737
shall prepare and submit a report of the corporation's activities 17738
for the preceding year to the governor, the speaker and minority 17739
leader of the house of representatives, and the president and 17740
minority leader of the senate. The annual report shall include the 17741
following:17742

       (1) An analysis of the state's economy;17743

       (2) A description of the structure, operation, and financial 17744
status of the corporation;17745

       (3) A description of the corporation's strategy to improve 17746
the state economy and the standards of measure used to evaluate 17747
its progress;17748

       (4) An evaluation of the performance of current strategies 17749
and major initiatives; 17750

       (5) An analysis of any statutory or administrative barriers 17751
to successful economic development, business recruitment, and job 17752
growth in the state identified by JobsOhio during the preceding 17753
year.17754

       Sec. 187.09. (A) Any action brought by or on behalf of 17755
JobsOhio against a director or former director in that 17756
individual's capacity as a director shall be brought in the court 17757
of common pleas of Franklin county.17758

       (B) Except as provided in division (D) of this section, any 17759
claim asserting that any one or more sections of the Revised Code 17760
amended or enacted by H.B. 1 of the 129th general assembly, any 17761
section of Chapter 4313. of the Revised Code enacted by H.B. 153 17762
of the 129th general assembly, or any portion of one or more of 17763
those sections, violates any provision of the Ohio Constitution 17764
shall be brought in the court of common pleas of Franklin county 17765
within ninety days after the effective date of the amendment of 17766
this section by H.B. 153 of the 129th general assembly.17767

       (C) Except as provided in division (D) of this section, any 17768
claim asserting that any action taken by JobsOhio violates any 17769
provision of the Ohio Constitution shall be brought in the court 17770
of common pleas of Franklin county within sixty days after the 17771
action is taken.17772

       (D) Divisions (B) and (C) of this section shall not apply to 17773
any claim within the original jurisdiction of the supreme court or 17774
a court of appeals pursuant to Article IV of the Ohio 17775
Constitution.17776

       (E) The court of common pleas of Franklin county shall give 17777
any claim filed pursuant to division (B) or (C) of this section 17778
priority over all other civil cases before the court, irrespective 17779
of position on the court's calendar, and shall make a 17780
determination on the claim expeditiously. A court of appeals shall 17781
give any appeal from a final order issued in a case brought 17782
pursuant to division (B) or (C) of this section priority over all 17783
other civil cases before the court, irrespective of position on 17784
the court's calendar, and shall make a determination on the appeal 17785
expeditiously.17786

       Sec. 187.13. (A) No person, except the nonprofit corporation 17787
formed under section 187.01 of the Revised Code or its designees, 17788
may use the name "JobsOhio" or "Jobs Ohio," or words of a similar 17789
meaning in another language, as any part of a designation or name 17790
under which the person conducts or may conduct business in this 17791
state, unless the person receives the written consent of JobsOhio. 17792
As used in this section, "person" has the same meaning as in 17793
section 1702.01 of the Revised Code.17794

       (B) The name of any subsidiary of JobsOhio shall include the 17795
name "JobsOhio" and an additional designation that differentiates 17796
the subsidiary from other JobsOhio corporations formed under 17797
section 187.01 of the Revised Code.17798

       Sec. 189.01.  As used in sections 189.01 to 189.09 of the 17799
Revised Code, "political subdivision" means a municipal 17800
corporation, township, county, school district, or other body 17801
corporate and politic responsible for governmental activities in a 17802
geographic area smaller than that of the state. "Political 17803
subdivision" includes a county hospital commission appointed under 17804
section 339.14 of the Revised Code, board of hospital 17805
commissioners appointed for a municipal hospital under section 17806
749.04 of the Revised Code, board of hospital trustees appointed 17807
for a municipal hospital under section 749.22 of the Revised Code, 17808
regional planning commission created pursuant to section 713.21 of 17809
the Revised Code, county planning commission created pursuant to 17810
section 713.22 of the Revised Code, joint planning council created 17811
pursuant to section 713.231 of the Revised Code, interstate 17812
regional planning commission created pursuant to section 713.30 of 17813
the Revised Code, port authority created pursuant to section 17814
4582.02 or 4582.26 of the Revised Code or in existence on December 17815
16, 1964, regional council established by political subdivisions 17816
pursuant to Chapter 167. of the Revised Code, emergency planning 17817
district and joint emergency planning district designated under 17818
section 3750.03 of the Revised Code, joint emergency medical 17819
services district created pursuant to section 307.052 of the 17820
Revised Code, fire and ambulance district created pursuant to 17821
section 505.375 of the Revised Code, joint interstate emergency 17822
planning district established by an agreement entered into under 17823
section 3750.03 of the Revised Code, county solid waste management 17824
district and joint solid waste management district established 17825
under section 343.01 or 343.012 of the Revised Code, community 17826
school established under Chapter 3314. of the Revised Code, the 17827
county or counties served by a community-based correctional 17828
facility and program or district community-based correctional 17829
facility and program established and operated under sections 17830
2301.51 to 2301.58 of the Revised Code, a community-based 17831
correctional facility and program or district community-based 17832
correctional facility and program that is so established and 17833
operated, and the facility governing board of a community-based 17834
correctional facility and program or district community-based 17835
correctional facility and program that is so established and 17836
operated. 17837

       Sec. 189.02.  There is hereby created the local government 17838
innovation program to be administered by the department of 17839
development and the local government innovation council 17840
established in section 189.03 of the Revised Code. The program 17841
shall provide loans and grants for local government innovation 17842
projects in accordance with this chapter. 17843

       Sec. 189.03.  (A) There is hereby created the local 17844
government innovation council to establish criteria for and make 17845
loans and awards to political subdivisions for local government 17846
innovation projects and take such other actions, in consultation 17847
with the department of development, as necessary to implement the 17848
local government innovation program established in section 189.02 17849
of the Revised Code.17850

       (B) The council shall consist of the following members:17851

       (1) The director of development, or the director's designee;17852

       (2) The director of budget and management, or the director's 17853
designee;17854

       (3) The auditor of state, or the auditor's designee;17855

       (4) Two members of the senate, one member appointed by the 17856
president of the senate and one member appointed by the minority 17857
leader of the senate;17858

       (5) Two members of the house of representatives, one member 17859
appointed by the speaker of the house of representatives and one 17860
member appointed by the minority leader of the house of 17861
representatives;17862

       (6) One member recommended by the Ohio municipal league, 17863
appointed by the governor;17864

       (7) One member recommended by the county commissioners 17865
association of Ohio, appointed by the governor;17866

       (8) One member recommended by the Ohio township association, 17867
appointed by the governor;17868

       (9) One member recommended by the Ohio chamber of commerce, 17869
appointed by the governor;17870

       (10) One member recommended by the Ohio school boards 17871
association, appointed by the governor;17872

       (11) One member, appointed by the governor, who is 17873
recommended by an Ohio-based advocacy group selected by the 17874
governor;17875

       (12) One member, appointed by the governor, who is 17876
recommended by an Ohio-based foundation selected by the governor;17877

       (13) One member with expertise in local government issues 17878
appointed by the chancellor of the board of regents.17879

       (C) Initial appointments to the council shall be made not 17880
later than September 30, 2011. Of the governor's initial 17881
appointees, three shall serve an initial term of one year, two 17882
shall serve an initial term of two years, and two shall serve an 17883
initial term of three years. Thereafter, each member appointed by 17884
the governor shall serve a four-year term, or a term ending when 17885
the council ceases to exist, whichever occurs first. The remaining 17886
members of the council shall be appointed for four-year terms, or 17887
terms ending when the council ceases to exist, whichever occurs 17888
first. Members may be reappointed to the council.17889

       Vacancies on the council shall be filled in the same manner 17890
as the original appointments. 17891

       (D) At its first meeting, the council shall select a 17892
chairperson from among its members. After the first meeting, the 17893
council shall meet at the call of the chairperson or upon the 17894
request of a majority of the council's members. A majority of the 17895
council constitutes a quorum. 17896

       (E) The department of development shall provide 17897
administrative assistance to the council.17898

       (F) Council members shall receive no compensation but shall 17899
be reimbursed for actual and necessary expenses incurred in the 17900
performance of council duties.17901

       Sec. 189.04.  (A) The local government innovation council 17902
shall award loans to a qualified political subdivision or a 17903
qualified group of political subdivisions to be used for the 17904
purchase of equipment, facilities, or systems or for 17905
implementation costs.17906

       Loans made under division (A) of this section shall be repaid 17907
by recipients using savings achieved from the innovation project. 17908

       (B) Up to twenty per cent of the funds in the local 17909
government innovation fund, established in section 189.05 of the 17910
Revised Code, may be awarded by the council as grants to political 17911
subdivisions for use in process improvement or implementation of 17912
innovation project awards. 17913

       (C) The council shall award, in total grants and loans, not 17914
more than one hundred thousand dollars to an individual political 17915
subdivision and not more than five hundred thousand dollars per 17916
innovation project under this section.17917

       Sec. 189.05.  Funds for awards made by the local government 17918
innovation council shall be made from the local government 17919
innovation fund, which is hereby created in the state treasury. 17920
The fund shall consist of moneys appropriated to it and any grants 17921
or donations received from nonpublic entities. Interest earned on 17922
the money in the fund shall be credited to the fund. 17923

       Sec. 189.06.  (A) All political subdivisions of the state are 17924
eligible to apply for awards under the local government innovation 17925
program. The local government innovation council shall award loans 17926
and grants under the program in accordance with a competitive 17927
process to be developed by the council. 17928

       (B) Not later than December 31, 2011, the council shall 17929
establish criteria for evaluating proposals and making awards to 17930
political subdivisions. The criteria shall be developed in 17931
consultation with nonpublic entities involved in local government 17932
issues, state institutions of higher education, and the department 17933
of development, as determined by the council. The criteria shall 17934
include a requirement that at least one of the political 17935
subdivisions that is a party to the proposal provide matching 17936
funds. The matching funds may be provided by a nonpublic entity. 17937
The criteria for evaluating proposals may include the following 17938
provisions:17939

       (1) The expected return on investment, based on the ratio of 17940
expected savings;17941

       (2) The number of participating entities in the proposal;17942

       (3) The probability of the proposal's success;17943

       (4) The percentage of local matching funds available;17944

       (5) The ability to replicate the proposal in other political 17945
subdivisions;17946

       (6) Whether the proposal is part of a larger consolidation 17947
effort by the applicant or applicants;17948

       (7) Whether the proposal is to implement performance audit 17949
recommendations under section 117.462 of the Revised Code;17950

       (8) Whether the applicant has successfully completed an 17951
innovation project in the past.17952

       Sec. 189.07.  A political subdivision seeking an award under 17953
the local government innovation program shall submit a proposal to 17954
the subdivision's district public works integrating committee. The 17955
committee shall submit the proposal to the department of 17956
development, with advisory comments. The department shall provide 17957
the proposal to the local government innovation council for 17958
evaluation and selection.17959

       Sec. 189.08.  (A) Starting not later than March 1, 2012, the 17960
local government innovation council shall begin evaluating 17961
proposals received from the department of development for awards 17962
to political subdivisions. Not later than July 1, 2012, the 17963
council shall make its first round of awards to the political 17964
subdivisions.17965

       (B) After making the first round of awards, the council shall 17966
evaluate proposals and make awards on a quarterly basis, or on 17967
another schedule determined by the council, with the council 17968
determining the funding levels for each round of awards. 17969

       (C) When making awards from the local government innovation 17970
fund created in section 189.05 of the Revised Code, the funds 17971
available for each round of awards shall be divided into the 17972
following tiers:17973

       (1) At least thirty per cent to political subdivisions that 17974
are not counties and have a population of less than 50,000 17975
residents as determined in the decennial census conducted in 2010 17976
or counties with a population of less than 130,000 residents as 17977
determined in the decennial census conducted in 2010;17978

       (2) At least thirty per cent to political subdivisions that 17979
are not counties and have a population of 50,000 residents or more 17980
as determined in the decennial census conducted in 2010 or 17981
counties with a population of 130,000 residents or more as 17982
determined in the decennial census conducted in 2010.17983

       If a proposal includes participants from both division (C)(1) 17984
and (2) of this section, the award may be drawn from either or 17985
both tiers in the local government innovation fund.17986

       Sec. 189.09.  Not later than January 31, 2013, the local 17987
government innovation council shall submit a report to the 17988
governor, president and minority leader of the senate, and speaker 17989
and minority leader of the house of representatives outlining the 17990
council's activities for the preceding year, including a listing 17991
of recipients of grants and loans, if any, made to political 17992
subdivisions, the amount of such grants and loans, and any other 17993
information about the local government innovation program that the 17994
council determines necessary to include in the report.17995

       Sec. 189.10.  The local government innovation council shall 17996
cease to exist on December 31, 2015.17997

       Sec. 301.02.  Previous to the presentation of a petition to 17998
the general assembly praying that a new county be erected, or for 17999
the location or relocation of a county seat, notice of the 18000
intention to present such petition shall be given, at least thirty 18001
days before the ensuing session of the general assembly, by 18002
advertisement in a newspaper publishedof general circulation in 18003
each county from which such new county is intended to be taken. If 18004
no papernewspaper is printedof general circulation within the 18005
county, notice shall be given by advertisement affixed to the door 18006
of the house where courts are held for such county, for such 18007
period of thirty days. The notice shall set forth the boundary 18008
lines of the new county, or the place where it is proposed to 18009
locate such county seat.18010

       Sec. 301.15.  Within sixty days after their appointment, the 18011
commissioners provided for by section 301.14 of the Revised Code, 18012
or any two of them, shall assemble at some convenient place in the 18013
new county. Twenty days' notice of the time, place, and purpose of 18014
such meeting shall be given by publication in a newspaper 18015
published in and circulatedof general circulation in suchthe18016
county, or by being posted in three of the most public places in 18017
such county. When assembled, after having taken the oath of office 18018
prescribed by sections 3.22 and 3.23 of the Revised Code, such 18019
commissioners shall proceed to examine and select the most proper 18020
place as a seat of justice, as near the center of the county as 18021
possible, having regard to the situation, extent of population, 18022
quality of land, and the convenience and interest of the 18023
inhabitants.18024

       Sec. 301.28.  (A) As used in this section:18025

       (1) "Financial transaction device" includes a credit card, 18026
debit card, charge card, or prepaid or stored value card, or 18027
automated clearinghouse network credit, debit, or e-check entry 18028
that includes, but is not limited to, accounts receivable and 18029
internet-initiated, point of purchase, and telephone-initiated 18030
applications or any other device or method for making an 18031
electronic payment or transfer of funds.18032

       (2) "County expenses" includes fees, costs, taxes, 18033
assessments, fines, penalties, payments, or any other expense a 18034
person owes to a county office under the authority of a county 18035
official other than dog registration and kennel fees required to 18036
be paid under Chapter 955. of the Revised Code.18037

       (3) "County official" includes the county auditor, county 18038
treasurer, county engineer, county recorder, county prosecuting 18039
attorney, county sheriff, county coroner, county park district and 18040
board of county commissioners, the clerk of the probate court, the 18041
clerk of the juvenile court, the clerks of court for all divisions 18042
of the courts of common pleas, and the clerk of the court of 18043
common pleas, the clerk of a county-operated municipal court, and 18044
the clerk of a county court.18045

       The term "county expenses" includes county expenses owed to 18046
the board of health of the general health district or a combined 18047
health district in the county. If the board of county 18048
commissioners authorizes county expenses to be paid by financial 18049
transaction devices under this section, then the board of health 18050
and the general health district and the combined health district 18051
may accept payments by financial transaction devices under this 18052
section as if the board were a "county official" and the district 18053
were a county office. However, in the case of a general health 18054
district formed by unification of general health districts under 18055
section 3709.10 of the Revised Code, this entitlement applies only 18056
if all the boards of county commissioners of all counties in the 18057
district have authorized payments to be accepted by financial 18058
transaction devices.18059

       (B) Notwithstanding any other section of the Revised Code and 18060
except as provided in division (D) of this section, a board of 18061
county commissioners may adopt a resolution authorizing the 18062
acceptance of payments by financial transaction devices for county 18063
expenses. The resolution shall include the following:18064

       (1) A specification of those county officials who, and of the 18065
county offices under those county officials that, are authorized 18066
to accept payments by financial transaction devices;18067

       (2) A list of county expenses that may be paid for through 18068
the use of a financial transaction device;18069

       (3) Specific identification of financial transaction devices 18070
that the board authorizes as acceptable means of payment for 18071
county expenses. Uniform acceptance of financial transaction 18072
devices among different types of county expenses is not required.18073

       (4) The amount, if any, authorized as a surcharge or 18074
convenience fee under division (E) of this section for persons 18075
using a financial transaction device. Uniform application of 18076
surcharges or convenience fees among different types of county 18077
expenses is not required.18078

       (5) A specific provision as provided in division (G) of this 18079
section requiring the payment of a penalty if a payment made by 18080
means of a financial transaction device is returned or dishonored 18081
for any reason.18082

       The board's resolution shall also designate the county 18083
treasurer as an administrative agent to solicit proposals, within 18084
guidelines established by the board in the resolution and in 18085
compliance with the procedures provided in division (C) of this 18086
section, from financial institutions, issuers of financial 18087
transaction devices, and processors of financial transaction 18088
devices, to make recommendations about those proposals to the 18089
board, and to assist county offices in implementing the county's 18090
financial transaction devices program. The county treasurer may 18091
decline this responsibility within thirty days after receiving a 18092
copy of the board's resolution by notifying the board in writing 18093
within that period. If the treasurer so notifies the board, the 18094
board shall perform the duties of the administrative agent.18095

       If the county treasurer is the administrative agent and fails 18096
to administer the county financial transaction devices program in 18097
accordance with the guidelines in the board's resolution, the 18098
board shall notify the treasurer in writing of the board's 18099
findings, explain the failures, and give the treasurer six months 18100
to correct the failures. If the treasurer fails to make the 18101
appropriate corrections within that six-month period, the board 18102
may pass a resolution declaring the board to be the administrative 18103
agent. The board may later rescind that resolution at its 18104
discretion.18105

       (C) The county shall follow the procedures provided in this 18106
division whenever it plans to contract with financial 18107
institutions, issuers of financial transaction devices, or 18108
processors of financial transaction devices for the purposes of 18109
this section. The administrative agent shall request proposals 18110
from at least three financial institutions, issuers of financial 18111
transaction devices, or processors of financial transaction 18112
devices, as appropriate in accordance with the resolution adopted 18113
under division (B) of this section. Prior to sending any financial 18114
institution, issuer, or processor a copy of any such request, the 18115
county shall advertise its intent to request proposals in a 18116
newspaper of general circulation in the county once a week for two 18117
consecutive weeks or as provided in section 7.16 of the Revised 18118
Code. The notice shall state that the county intends to request 18119
proposals; specify the purpose of the request; indicate the date, 18120
which shall be at least ten days after the second publication, on 18121
which the request for proposals will be mailed to financial 18122
institutions, issuers, or processors; and require that any 18123
financial institution, issuer, or processor, whichever is 18124
appropriate, interested in receiving the request for proposals 18125
submit written notice of this interest to the county not later 18126
than noon of the day on which the request for proposals will be 18127
mailed.18128

       Upon receiving the proposals, the administrative agent shall 18129
review them and make a recommendation to the board of county 18130
commissioners on which proposals to accept. The board of county 18131
commissioners shall consider the agent's recommendation and review 18132
all proposals submitted, and then may choose to contract with any 18133
or all of the entities submitting proposals, as appropriate. The 18134
board shall provide any financial institution, issuer, or 18135
processor that submitted a proposal, but with which the board does 18136
not enter into a contract, notice that its proposal is rejected. 18137
The notice shall state the reasons for the rejection, indicate 18138
whose proposals were accepted, and provide a copy of the terms and 18139
conditions of the successful bids.18140

       (D) A board of county commissioners adopting a resolution 18141
under this section shall send a copy of the resolution to each 18142
county official in the county who is authorized by the resolution 18143
to accept payments by financial transaction devices. After 18144
receiving the resolution and before accepting payments by 18145
financial transaction devices, a county official shall provide 18146
written notification to the board of county commissioners of the 18147
official's intent to implement the resolution within the 18148
official's office. Each county office subject to the board's 18149
resolution adopted under division (B) of this section may use only 18150
the financial institutions, issuers of financial transaction 18151
devices, and processors of financial transaction devices with 18152
which the board of county commissioners contracts, and each such 18153
office is subject to the terms of those contracts.18154

       If a county office under the authority of a county official 18155
is directly responsible for collecting one or more county expenses 18156
and the county official determines not to accept payments by 18157
financial transaction devices for one or more of those expenses, 18158
the office shall not be required to accept payments by financial 18159
transaction devices, notwithstanding the adoption of a resolution 18160
by the board of county commissioners under this section.18161

       Any office of a clerk of the court of common pleas that 18162
accepts financial transaction devices on or before July 1, 1999, 18163
and any other county office that accepted such devices before 18164
January 1, 1998, may continue to accept such devices without being 18165
subject to any resolution passed by the board of county 18166
commissioners under division (B) of this section, or any other 18167
oversight by the board of the office's financial transaction 18168
devices program. Any such office may use surcharges or convenience 18169
fees in any manner the county official in charge of the office 18170
determines to be appropriate, and, if the county treasurer 18171
consents, may appoint the county treasurer to be the office's 18172
administrative agent for purposes of accepting financial 18173
transaction devices. In order not to be subject to the resolution 18174
of the board of county commissioners adopted under division (B) of 18175
this section, a county office shall notify the board in writing 18176
within thirty days after March 30, 1999, that it accepted 18177
financial transaction devices prior to January 1, 1998, or, in the 18178
case of the office of a clerk of the court of common pleas, the 18179
clerk has accepted or will accept such devices on or before July 18180
1, 1999. Each such notification shall explain how processing costs 18181
associated with financial transaction devices are being paid and 18182
shall indicate whether surcharge or convenience fees are being 18183
passed on to consumers.18184

       (E) A board of county commissioners may establish a surcharge 18185
or convenience fee that may be imposed upon a person making 18186
payment by a financial transaction device. The surcharge or 18187
convenience fee shall not be imposed unless authorized or 18188
otherwise permitted by the rules prescribed by an agreement 18189
governing the use and acceptance of the financial transaction 18190
device.18191

       If a surcharge or convenience fee is imposed, every county 18192
office accepting payment by a financial transaction device, 18193
regardless of whether that office is subject to a resolution 18194
adopted by a board of county commissioners, shall clearly post a 18195
notice in that office and shall notify each person making a 18196
payment by such a device about the surcharge or fee. Notice to 18197
each person making a payment shall be provided regardless of the 18198
medium used to make the payment and in a manner appropriate to 18199
that medium. Each notice shall include all of the following:18200

       (1) A statement that there is a surcharge or convenience fee 18201
for using a financial transaction device;18202

       (2) The total amount of the charge or fee expressed in 18203
dollars and cents for each transaction, or the rate of the charge 18204
or fee expressed as a percentage of the total amount of the 18205
transaction, whichever is applicable;18206

       (3) A clear statement that the surcharge or convenience fee 18207
is nonrefundable.18208

       (F) If a person elects to make a payment to the county by a 18209
financial transaction device and a surcharge or convenience fee is 18210
imposed, the payment of the surcharge or fee shall be considered 18211
voluntary and the surcharge or fee is not refundable.18212

       (G) If a person makes payment by financial transaction device 18213
and the payment is returned or dishonored for any reason, the 18214
person is liable to the county for payment of a penalty over and 18215
above the amount of the expense due. The board of county 18216
commissioners shall determine the amount of the penalty, which may 18217
be either a fee not to exceed twenty dollars or payment of the 18218
amount necessary to reimburse the county for banking charges, 18219
legal fees, or other expenses incurred by the county in collecting 18220
the returned or dishonored payment. The remedies and procedures 18221
provided in this section are in addition to any other available 18222
civil or criminal remedies provided by law.18223

       (H) No person making any payment by financial transaction 18224
device to a county office shall be relieved from liability for the 18225
underlying obligation except to the extent that the county 18226
realizes final payment of the underlying obligation in cash or its 18227
equivalent. If final payment is not made by the financial 18228
transaction device issuer or other guarantor of payment in the 18229
transaction, the underlying obligation shall survive and the 18230
county shall retain all remedies for enforcement that would have 18231
applied if the transaction had not occurred.18232

       (I) A county official or employee who accepts a financial 18233
transaction device payment in accordance with this section and any 18234
applicable state or local policies or rules is immune from 18235
personal liability for the final collection of such payments.18236

       Sec. 305.171. The following applies until the department of 18237
administrative services implements for counties the health care 18238
plans under section 9.901 of the Revised Code. If those plans do 18239
not include or address any benefits listed in division (A) of this 18240
section, the following provisions continue in effect for those 18241
benefits.18242

       (A) The board of county commissioners of any county may 18243
contract for, purchase, or otherwise procure and pay all or any 18244
part of the cost of group insurance policies that may provide 18245
benefits including, but not limited to, hospitalization, surgical 18246
care, major medical care, disability, dental care, eye care, 18247
medical care, hearing aids, or prescription drugs, and that may 18248
provide sickness and accident insurance, group legal services, or 18249
group life insurance, or a combination of any of the foregoing 18250
types of insurance or coverage, for county officers and employees 18251
and their immediate dependents from the funds or budgets from 18252
which the county officers or employees are compensated for 18253
services, issued by an insurance company.18254

       (B) The board of county commissioners also may negotiate and 18255
contract for any plan or plans of health care services with health 18256
insuring corporations holding a certificate of authority under 18257
Chapter 1751. of the Revised Code, provided that each county 18258
officer or employee shall be permitted to do both of the 18259
following:18260

       (1) Exercise an option between a plan offered by an insurance 18261
company and a plan or plans offered by health insuring 18262
corporations under this division, on the condition that the county 18263
officer or employee shall pay any amount by which the cost of the 18264
plan chosen by the county officer or employee pursuant to this 18265
division exceeds the cost of the plan offered under division (A) 18266
of this section;18267

       (2) Change from one of the plans to another at a time each 18268
year as determined by the board.18269

       (C) Section 307.86 of the Revised Code does not apply to the 18270
purchase of benefits for county officers or employees under 18271
divisions (A) and (B) of this section when those benefits are 18272
provided through a jointly administered health and welfare trust 18273
fund in which the county or contracting authority and a collective 18274
bargaining representative of the county employees or contracting 18275
authority agree to participate.18276

       (D) The board of trustees of a jointly administered trust 18277
fund that receives contributions pursuant to collective bargaining 18278
agreements entered into between the board of county commissioners 18279
of any county and a collective bargaining representative of the 18280
employees of the county may provide for self-insurance of all risk 18281
in the provision of fringe benefits, and may provide through the 18282
self-insurance method specific fringe benefits as authorized by 18283
the rules of the board of trustees of the jointly administered 18284
trust fund. The fringe benefits may include, but are not limited 18285
to, hospitalization, surgical care, major medical care, 18286
disability, dental care, vision care, medical care, hearing aids, 18287
prescription drugs, group life insurance, sickness and accident 18288
insurance, group legal services, or a combination of any of the 18289
foregoing types of insurance or coverage, for county employees and 18290
their dependents.18291

       (E) The board of county commissioners may provide the 18292
benefits described in divisions (A) to (D) of this section through 18293
an individual self-insurance program or a joint self-insurance 18294
program as provided in section 9.833 of the Revised Code.18295

       (F) When a board of county commissioners offers health 18296
benefits authorized under this section to a county officer or 18297
employee, the board may offer the benefits through a cafeteria 18298
plan meeting the requirements of section 125 of the "Internal 18299
Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C.A. 125, as 18300
amended, and, as part of that plan, may offer the county officer 18301
or employee the option of receiving a cash payment in any form 18302
permissible under such cafeteria plans. A cash payment made to a 18303
county officer or employee under this division shall not exceed 18304
twenty-five per cent of the cost of premiums or payments that 18305
otherwise would be paid by the board for benefits for the county 18306
officer or employee under a policy or plan.18307

       (G) The board of county commissioners may establish a policy 18308
authorizing any county appointing authority to make a cash payment 18309
to any county officer or employee in lieu of providing a benefit 18310
authorized under this section if the county officer or employee 18311
elects to take the cash payment instead of the offered benefit. A 18312
cash payment made to a county officer or employee under this 18313
division shall not exceed twenty-five per cent of the cost of 18314
premiums or payments that otherwise would be paid by the board for 18315
benefits for the county officer or employee under an offered 18316
policy or plan.18317

       (H) No cash payment in lieu of a health benefit shall be made 18318
to a county officer or employee under division (F) or (G) of this 18319
section unless the county officer or employee signs a statement 18320
affirming that the county officer or employee is covered under 18321
another health insurance or health care policy, contract, or plan, 18322
and setting forth the name of the employer, if any, that sponsors 18323
the coverage, the name of the carrier that provides the coverage, 18324
and the identifying number of the policy, contract, or plan.18325

        (I) The legislative authority of a county-operated municipal 18326
court, after consultation with the judges, or the clerk and deputy 18327
clerks, of the municipal court, shall negotiate and contract for, 18328
purchase, or otherwise procure, and pay the costs, premiums, or 18329
charges for, group health care coverage for the judges, and group 18330
health care coverage for the clerk and deputy clerks, in 18331
accordance with section 1901.111 or 1901.312 of the Revised Code.18332

       (J) As used in this section:18333

       (1) "County officer or employee" includes, but is not limited 18334
to, a member or employee of the county board of elections.18335

       (2) "County-operated municipal court" and "legislative 18336
authority" have the same meanings as in section 1901.03 of the 18337
Revised Code.18338

       (3) "Health care coverage" has the same meaning as in section 18339
1901.111 of the Revised Code.18340

       Sec. 305.23.  (A) As used in this section:18341

       (1) "County office" means the offices of the county 18342
commissioner, county auditor, county treasurer, county engineer, 18343
county recorder, county prosecuting attorney, county sheriff, 18344
county coroner, county park district, veterans service commission, 18345
clerk of the juvenile court, clerks of court for all divisions of 18346
the courts of common pleas, including the clerk of the court of 18347
common pleas, clerk of a county-operated municipal court, and 18348
clerk of a county court, and any agency, department, or division 18349
under the authority of, or receiving funding in whole or in part 18350
from, any of those county offices.18351

       (2) "Human resources" means any and all functions relating to 18352
human resource management, including civil service, employee 18353
benefits administration, collective bargaining, labor relations, 18354
risk management, workers' compensation, unemployment compensation, 18355
and any human resource management function required by state or 18356
federal law, but "human resources" does not authorize a board of 18357
county commissioners to adopt a resolution establishing a 18358
centralized human resource service that requires any county office 18359
to conform to any classification and compensation plan, position 18360
descriptions, or organizational structure; to determine the rate 18361
of compensation of any employee appointed by the appointing 18362
authority of a county office or the salary ranges for positions of 18363
a county office within the aggregate limits set in the 18364
appropriation resolution of the board of county commissioners; to 18365
determine the number of or the terms of employment of any employee 18366
appointed by the appointing authority of a county office within 18367
the aggregate limits set in the board's appropriation resolution; 18368
or to exercise powers relating to the hiring, qualifications, 18369
evaluation, suspension, demotion, disciplinary action, layoff, 18370
furloughing, establishment of a modified work-week schedule, or 18371
the termination of any employee appointed by the appointing 18372
authority of any county office.18373

       (B) Subject to division (C) of this section, a board of 18374
county commissioners may adopt a resolution establishing 18375
centralized purchasing, printing, transportation, vehicle 18376
maintenance, human resources, revenue collection, and mail 18377
operation services for a county office. Before adopting a 18378
resolution under this section, the board of county commissioners, 18379
in a written notice, shall inform any other county office that 18380
will be impacted by the resolution of the board's desire to 18381
establish a centralized service or services. The written notice 18382
shall include a statement that provides the rationale and the 18383
estimated savings anticipated for centralizing a service or 18384
services. In addition, the board may request any other county 18385
office to serve as the agent and responsible party for 18386
administering a centralized service or services. That county 18387
office may enter into an agreement with the board of county 18388
commissioners to administer the centralized service or services 18389
under such terms and conditions as are included in the agreement, 18390
but nothing in this section authorizes the board of county 18391
commissioners to require a county office to serve as the agent and 18392
responsible party for administering a centralized service or 18393
services at the board's request.18394

       A resolution establishing a centralized service or services18395
shall specify all of the following:18396

       (1) The name of the county office that will be the agent and 18397
responsible party for administering a centralized service or 18398
services, and if the agent and responsible party is not the board 18399
of county commissioners, the designation of the county office that 18400
has entered into an agreement under division (B) of this section 18401
with the board to be the agent and responsible party;18402

       (2) Which county offices are required to use the centralized 18403
services;18404

       (3) If not all of the centralized services, which centralized 18405
service each county office must use;18406

       (4) A list of rates and charges the county office shall pay 18407
for the centralized services;18408

       (5) The date upon which each county office specified in the 18409
resolution shall begin using the centralized services.18410

       Not later than ten days after a resolution is adopted under 18411
this section, the clerk of the board of county commissioners shall 18412
send a copy of the resolution to each county office that is 18413
specified in the resolution.18414

       (C) A board of county commissioners shall not adopt a 18415
resolution that establishes a centralized service or services 18416
regarding any of the following:18417

       (1) Purchases made for contract services with moneys from the 18418
special fund designated as "general fund moneys to supplement the 18419
equipment needs of the county recorder" under section 317.321 of 18420
the Revised Code, from the real estate assessment fund established 18421
under section 325.31 of the Revised Code, or from the funds that 18422
are paid out of the general fund of the county under sections 18423
325.071 and 325.12 of the Revised Code;18424

       (2) Purchases of financial software used by the county 18425
auditor;18426

       (3) The printing of county property tax bills;18427

       (4) The collection of any taxes, assessments, and fees the 18428
county treasurer is required by law to collect;18429

       (5) Purchases of software used by the county recorder.18430

       (D) Nothing in this section authorizes the board of county 18431
commissioners to have control or authority over funds that are 18432
received directly by a county office under another section of the 18433
Revised Code, or to control, or have authority regarding, the 18434
expenditure or use of such funds.18435

       Sec. 306.322.  (A) For any regional transit authority that 18436
levies a property tax and that includes in its membership 18437
political subdivisions that are located in a county having a 18438
population of at least four hundred thousand according to the most 18439
recent federal census, the procedures of this section apply until 18440
November 5, 2013, and are in addition to and an alternative to 18441
those established in sections 306.32 and 306.321 for joining to 18442
the regional transit authority additional counties, municipal 18443
corporations, or townships.18444

       (B) Any municipal corporation or township may adopt a 18445
resolution or ordinance proposing to join a regional transit 18446
authority described in division (A) of this section. In its 18447
resolution or ordinance, the political subdivision may propose 18448
joining the regional transit authority for a limited period of 18449
three years or without a time limit.18450

       (C) The political subdivision proposing to join the regional 18451
transit authority shall submit a copy of its resolution or 18452
ordinance to the legislative authority of each municipal 18453
corporation and the board of trustees of each township comprising 18454
the regional transit authority. Within thirty days of receiving 18455
the resolution or ordinance for inclusion in the regional transit 18456
authority, the legislative authority of each municipal corporation 18457
and the board of trustees of each township shall consider the 18458
question of whether to include the additional subdivision in the 18459
regional transit authority, shall adopt a resolution or ordinance 18460
approving or rejecting the inclusion of the additional 18461
subdivision, and shall present its resolution or ordinance to the 18462
board of trustees of the regional transit authority.18463

       (D) If a majority of the political subdivisions comprising 18464
the regional transit authority approve the inclusion of the 18465
additional political subdivision, the board of trustees of the 18466
regional transit authority, not later than the tenth day following 18467
the day on which the last ordinance or resolution is presented, 18468
shall notify the subdivision proposing to join the regional 18469
transit authority that it may certify the proposal to the board of 18470
elections for the purpose of having the proposal placed on the 18471
ballot at the next general election or at a special election 18472
conducted on the day of the next primary election that occurs not 18473
less than ninety days after the resolution or ordinance is 18474
certified to the board of elections.18475

       (E) Upon certification of a proposal to the board of 18476
elections pursuant to this section, the board of elections shall 18477
make the necessary arrangements for the submission of the question 18478
to the electors of the territory to be included in the regional 18479
transit authority qualified to vote on the question, and the 18480
election shall be held, canvassed, and certified in the same 18481
manner as regular elections for the election of officers of the 18482
subdivision proposing to join the regional transit authority, 18483
except that, if the resolution proposed the inclusion without a 18484
time limitation the question appearing on the ballot shall read:18485

       "Shall the territory within the ......................... 18486
(Name or names of political subdivisions to be joined) be added to 18487
......................... ......... (Name) regional transit 18488
authority?" and shall a(n) .......... (here insert type of tax or 18489
taxes) at a rate of taxation not to exceed ..... (here insert 18490
maximum tax rate or rates) be levied for all transit purposes?"18491

       If the resolution proposed the inclusion with a three-year 18492
time limitation, the question appearing on the ballot shall read:18493

       "Shall the territory within the ......................... 18494
(Name or names of political subdivisions to be joined) be added to 18495
......................... ......... (Name) regional transit 18496
authority?" for three years and shall a(n) .......... (here insert 18497
type of tax or taxes) at a rate of taxation not to exceed ..... 18498
(here insert maximum tax rate or rates) be levied for all transit 18499
purposes for three years?"18500

       (F) If the question is approved by at least a majority of the 18501
electors voting on the question, the addition of the new territory 18502
is effective six months from the date of the certification of its 18503
passage, and the regional transit authority may extend the levy of 18504
the tax against all the taxable property within the territory that 18505
was added. If the question is approved at a general election or at 18506
a special election occurring prior to the general election but 18507
after the fifteenth day of July, the regional transit authority 18508
may amend its budget and resolution adopted pursuant to section 18509
5705.34 of the Revised Code, and the levy shall be placed on the 18510
current tax list and duplicate and collected as other taxes are 18511
collected from all taxable property within the territorial 18512
boundaries of the regional transit authority, including the 18513
territory within the political subdivision added as a result of 18514
the election. If the budget of the regional transit authority is 18515
amended pursuant to this paragraph, the county auditor shall 18516
prepare and deliver an amended certificate of estimated resources 18517
to reflect the change in anticipated revenues of the regional 18518
transit authority.18519

       (G) If the question is approved by at least a majority of the 18520
electors voting on the question, the board of trustees of the 18521
regional transit authority immediately shall amend the resolution 18522
or ordinance creating the regional transit authority to include 18523
the additional political subdivision.18524

       (H) If the question approved by a majority of the electors 18525
voting on the question added the subdivision for three years, the 18526
territory of the additional municipal corporation or township in 18527
the regional transit authority shall be removed from the territory 18528
of the regional transit authority three years after the date the 18529
territory was added, as determined in the effective date of the 18530
election, and shall no longer be a part of that authority without 18531
any further action by either the political subdivisions that were 18532
included in the authority prior to submitting the question to the 18533
electors or of the political subdivision added to the authority as 18534
a result of the election. The regional transit authority reduced 18535
to its territory as it existed prior to the inclusion of the 18536
additional municipal corporation or township shall be entitled to 18537
levy and collect any property taxes that it was authorized to levy 18538
and collect prior to the enlargement of its territory and for 18539
which authorization has not expired, as if the enlargement had not 18540
occurred.18541

       Sec. 306.35.  Upon the creation of a regional transit 18542
authority as provided by section 306.32 of the Revised Code, and 18543
upon the qualifying of its board of trustees and the election of a 18544
president and a vice-president, the authority shall exercise in 18545
its own name all the rights, powers, and duties vested in and 18546
conferred upon it by sections 306.30 to 306.53 of the Revised 18547
Code. Subject to any reservations, limitations, and qualifications 18548
that are set forth in those sections, the regional transit 18549
authority:18550

       (A) May sue or be sued in its corporate name;18551

       (B) May make contracts in the exercise of the rights, powers, 18552
and duties conferred upon it;18553

       (C) May adopt and at will alter a seal and use such seal by 18554
causing it to be impressed, affixed, reproduced, or otherwise 18555
used, but failure to affix the seal shall not affect the validity 18556
of any instrument;18557

       (D)(1) May adopt, amend, and repeal bylaws for the 18558
administration of its affairs and rules for the control of the 18559
administration and operation of transit facilities under its 18560
jurisdiction, and for the exercise of all of its rights of 18561
ownership in those transit facilities;18562

       (2) The regional transit authority also may adopt bylaws and 18563
rules for the following purposes:18564

       (a) To prohibit selling, giving away, or using any beer or 18565
intoxicating liquor on transit vehicles or transit property;18566

       (b) For the preservation of good order within or on transit 18567
vehicles or transit property;18568

       (c) To provide for the protection and preservation of all 18569
property and life within or on transit vehicles or transit 18570
property;18571

       (d) To regulate and enforce the collection of fares.18572

       (3) Before a bylaw or rule adopted under division (D)(2) of 18573
this section takes effect, the regional transit authority shall 18574
provide for a notice of its adoption to be published once a week 18575
for two consecutive weeks in a newspaper of general circulation 18576
within the territorial boundaries of the regional transit 18577
authority, or as provided in section 7.16 of the Revised Code.18578

       (4) No person shall violate any bylaw or rule of a regional 18579
transit authority adopted under division (D)(2) of this section.18580

       (E) May fix, alter, and collect fares, rates, and rentals and 18581
other charges for the use of transit facilities under its 18582
jurisdiction to be determined exclusively by it for the purpose of 18583
providing for the payment of the expenses of the regional transit 18584
authority, the acquisition, construction, improvement, extension, 18585
repair, maintenance, and operation of transit facilities under its 18586
jurisdiction, the payment of principal and interest on its 18587
obligations, and to fulfill the terms of any agreements made with 18588
purchasers or holders of any such obligations, or with any person 18589
or political subdivision;18590

       (F) Shall have jurisdiction, control, possession, and 18591
supervision of all property, rights, easements, licenses, moneys, 18592
contracts, accounts, liens, books, records, maps, or other 18593
property rights and interests conveyed, delivered, transferred, or 18594
assigned to it;18595

       (G) May(1) Except as provided in division (G)(2) of this 18596
section, may acquire, construct, improve, extend, repair, lease, 18597
operate, maintain, or manage transit facilities within or without 18598
its territorial boundaries, considered necessary to accomplish the 18599
purposes of its organization and make charges for the use of 18600
transit facilities;.18601

       (2) Beginning on July 1, 2011, a regional transit authority 18602
shall not extend its service or facilities into a political 18603
subdivision outside the territorial boundaries of the authority 18604
without giving prior notice to the legislative authority of the 18605
political subdivision. The legislative authority shall have thirty 18606
days after receiving the notice to comment on the proposal.18607

       (H) May levy and collect taxes as provided in sections 306.40 18608
and 306.49 of the Revised Code;18609

       (I) May issue bonds secured by its general credit as provided 18610
in section 306.40 of the Revised Code;18611

       (J) May hold, encumber, control, acquire by donation, by 18612
purchase for cash or by installment payments, by lease-purchase 18613
agreement, by lease with option to purchase, or by condemnation, 18614
and may construct, own, lease as lessee or lessor, use, and sell, 18615
real and personal property, or any interest or right in real and 18616
personal property, within or without its territorial boundaries, 18617
for the location or protection of transit facilities and 18618
improvements and access to transit facilities and improvements, 18619
the relocation of buildings, structures, and improvements situated 18620
on lands acquired by the regional transit authority, or for any 18621
other necessary purpose, or for obtaining or storing materials to 18622
be used in constructing, maintaining, and improving transit 18623
facilities under its jurisdiction;18624

       (K) May exercise the power of eminent domain to acquire 18625
property or any interest in property, within or without its 18626
territorial boundaries, that is necessary or proper for the 18627
construction or efficient operation of any transit facility or 18628
access to any transit facility under its jurisdiction in 18629
accordance with section 306.36 of the Revised Code;18630

       (L) May provide by agreement with any county, including the 18631
counties within its territorial boundaries, or any municipal 18632
corporation or any combination of counties or municipal 18633
corporations for the making of necessary surveys, appraisals, and 18634
examinations preliminary to the acquisition or construction of any 18635
transit facility and the amount of the expense for the surveys, 18636
appraisals, and examinations to be paid by each such county or 18637
municipal corporation;18638

       (M) May provide by agreement with any county, including the 18639
counties within its territorial boundaries, or any municipal 18640
corporation or any combination of those counties or municipal 18641
corporations for the acquisition, construction, improvement, 18642
extension, maintenance, or operation of any transit facility owned 18643
or to be owned and operated by it or owned or to be owned and 18644
operated by any such county or municipal corporation and the terms 18645
on which it shall be acquired, leased, constructed, maintained, or 18646
operated, and the amount of the cost and expense of the 18647
acquisition, lease, construction, maintenance, or operation to be 18648
paid by each such county or municipal corporation;18649

       (N) May issue revenue bonds for the purpose of acquiring, 18650
replacing, improving, extending, enlarging, or constructing any 18651
facility or permanent improvement that it is authorized to 18652
acquire, replace, improve, extend, enlarge, or construct, 18653
including all costs in connection with and incidental to the 18654
acquisition, replacement, improvement, extension, enlargement, or 18655
construction, and their financing, as provided by section 306.37 18656
of the Revised Code;18657

       (O) May enter into and supervise franchise agreements for the 18658
operation of a transit system;18659

       (P) May accept the assignment of and supervise an existing 18660
franchise agreement for the operation of a transit system;18661

       (Q) May exercise a right to purchase a transit system in 18662
accordance with the acquisition terms of an existing franchise 18663
agreement; and in connection with the purchase the regional 18664
transit authority may issue revenue bonds as provided by section 18665
306.37 of the Revised Code or issue bonds secured by its general 18666
credit as provided in section 306.40 of the Revised Code;18667

       (R) May apply for and accept grants or loans from the United 18668
States, the state, or any other public body for the purpose of 18669
providing for the development or improvement of transit 18670
facilities, mass transportation facilities, equipment, techniques, 18671
methods, or services, and grants or loans needed to exercise a 18672
right to purchase a transit system pursuant to agreement with the 18673
owner of those transit facilities, or for providing lawful 18674
financial assistance to existing transit systems; and may provide 18675
any consideration that may be required in order to obtain those 18676
grants or loans from the United States, the state, or other public 18677
body, either of which grants or loans may be evidenced by the 18678
issuance of revenue bonds as provided by section 306.37 of the 18679
Revised Code or general obligation bonds as provided by section 18680
306.40 of the Revised Code;18681

       (S) May employ and fix the compensation of consulting 18682
engineers, superintendents, managers, and such other engineering, 18683
construction, accounting and financial experts, attorneys, and 18684
other employees and agents necessary for the accomplishment of its 18685
purposes;18686

       (T) May procure insurance against loss to it by reason of 18687
damages to its properties resulting from fire, theft, accident, or 18688
other casualties or by reason of its liability for any damages to 18689
persons or property occurring in the construction or operation of 18690
transit facilities under its jurisdiction or the conduct of its 18691
activities;18692

       (U) May maintain funds that it considers necessary for the 18693
efficient performance of its duties;18694

       (V) May direct its agents or employees, when properly 18695
identified in writing, after at least five days' written notice, 18696
to enter upon lands within or without its territorial boundaries 18697
in order to make surveys and examinations preliminary to the 18698
location and construction of transit facilities, without liability 18699
to it or its agents or employees except for actual damage done;18700

       (W) On its own motion, may request the appropriate zoning 18701
board, as defined in section 4563.03 of the Revised Code, to 18702
establish and enforce zoning regulations pertaining to any transit 18703
facility under its jurisdiction in the manner prescribed by 18704
sections 4563.01 to 4563.21 of the Revised Code;18705

       (X) If it acquires any existing transit system, shall assume 18706
all the employer's obligations under any existing labor contract 18707
between the employees and management of the system. If the board 18708
acquires, constructs, controls, or operates any such facilities, 18709
it shall negotiate arrangements to protect the interests of 18710
employees affected by the acquisition, construction, control, or 18711
operation. The arrangements shall include, but are not limited to:18712

       (1) The preservation of rights, privileges, and benefits 18713
under existing collective bargaining agreements or otherwise, the 18714
preservation of rights and benefits under any existing pension 18715
plans covering prior service, and continued participation in 18716
social security in addition to participation in the public 18717
employees retirement system as required in Chapter 145. of the 18718
Revised Code;18719

       (2) The continuation of collective bargaining rights;18720

       (3) The protection of individual employees against a 18721
worsening of their positions with respect to their employment;18722

       (4) Assurances of employment to employees of those transit 18723
systems and priority reemployment of employees terminated or laid 18724
off;18725

       (5) Paid training or retraining programs;18726

       (6) Signed written labor agreements.18727

       The arrangements may include provisions for the submission of 18728
labor disputes to final and binding arbitration.18729

       (Y) May provide for and maintain security operations, 18730
including a transit police department, subject to section 306.352 18731
of the Revised Code. Regional transit authority police officers 18732
shall have the power and duty to act as peace officers within 18733
transit facilities owned, operated, or leased by the transit 18734
authority to protect the transit authority's property and the 18735
person and property of passengers, to preserve the peace, and to 18736
enforce all laws of the state and ordinances and regulations of 18737
political subdivisions in which the transit authority operates. 18738
Regional transit authority police officers also shall have the 18739
power and duty to act as peace officers when they render emergency 18740
assistance outside their jurisdiction to any other peace officer 18741
who is not a regional transit authority police officer and who has 18742
arrest authority under section 2935.03 of the Revised Code. 18743
Regional transit authority police officers may render emergency 18744
assistance if there is a threat of imminent physical danger to the 18745
peace officer, a threat of physical harm to another person, or any 18746
other serious emergency situation and if either the peace officer 18747
who is assisted requests emergency assistance or it appears that 18748
the peace officer who is assisted is unable to request emergency 18749
assistance and the circumstances observed by the regional transit 18750
authority police officer reasonably indicate that emergency 18751
assistance is appropriate.18752

       Before exercising powers of arrest and the other powers and 18753
duties of a peace officer, each regional transit authority police 18754
officer shall take an oath and give bond to the state in a sum 18755
that the board of trustees prescribes for the proper performance 18756
of the officer's duties.18757

       Persons employed as regional transit authority police 18758
officers shall complete training for the position to which they 18759
have been appointed as required by the Ohio peace officer training 18760
commission as authorized in section 109.77 of the Revised Code, or 18761
be otherwise qualified. The cost of the training shall be provided 18762
by the regional transit authority.18763

       (Z) May procure a policy or policies insuring members of its 18764
board of trustees against liability on account of damages or 18765
injury to persons and property resulting from any act or omission 18766
of a member in the member's official capacity as a member of the 18767
board or resulting solely out of the member's membership on the 18768
board;18769

       (AA) May enter into any agreement for the sale and leaseback 18770
or lease and leaseback of transit facilities, which agreement may 18771
contain all necessary covenants for the security and protection of 18772
any lessor or the regional transit authority including, but not 18773
limited to, indemnification of the lessor against the loss of 18774
anticipated tax benefits arising from acts, omissions, or 18775
misrepresentations of the regional transit authority. In 18776
connection with that transaction, the regional transit authority 18777
may contract for insurance and letters of credit and pay any 18778
premiums or other charges for the insurance and letters of credit. 18779
The fiscal officer shall not be required to furnish any 18780
certificate under section 5705.41 of the Revised Code in 18781
connection with the execution of any such agreement.18782

       (BB) In regard to any contract entered into on or after March 18783
19, 1993, for the rendering of services or the supplying of 18784
materials or for the construction, demolition, alteration, repair, 18785
or reconstruction of transit facilities in which a bond is 18786
required for the faithful performance of the contract, may permit 18787
the person awarded the contract to utilize a letter of credit 18788
issued by a bank or other financial institution in lieu of the 18789
bond;18790

       (CC) May enter into agreements with municipal corporations 18791
located within the territorial jurisdiction of the regional 18792
transit authority permitting regional transit authority police 18793
officers employed under division (Y) of this section to exercise 18794
full arrest powers, as provided in section 2935.03 of the Revised 18795
Code, for the purpose of preserving the peace and enforcing all 18796
laws of the state and ordinances and regulations of the municipal 18797
corporation within the areas that may be agreed to by the regional 18798
transit authority and the municipal corporation.18799

       Sec. 306.43.  (A) The board of trustees of a regional transit 18800
authority or any officer or employee designated by such board may 18801
make any contract for the purchase of goods or services, the cost 18802
of which does not exceed one hundred thousand dollars. When an 18803
expenditure, other than for the acquisition of real estate, the 18804
discharge of claims, or the acquisition of goods or services under 18805
the circumstances described in division (H) of this section, is 18806
expected to exceed one hundred thousand dollars, such expenditure 18807
shall be made through full and open competition by the use of 18808
competitive procedures. The regional transit authority shall use 18809
the competitive procedure, as set forth in divisions (B), (C), 18810
(D), and (E) of this section, that is most appropriate under the 18811
circumstances of the procurement.18812

       (B) Competitive sealed bidding is the preferred method of 18813
procurement and a regional transit authority shall use that method 18814
if all of the following conditions exist:18815

       (1) A clear, complete and adequate description of the goods, 18816
services, or work is available;18817

       (2) Time permits the solicitation, submission, and evaluation 18818
of sealed bids;18819

       (3) The award will be made on the basis of price and other 18820
price-related factors;18821

       (4) It is not necessary to conduct discussions with 18822
responding offerors about their bids;18823

       (5) There is a reasonable expectation of receiving more than 18824
one sealed bid.18825

       A regional transit authority shall publish a notice calling 18826
for bids once a week for no less than two consecutive weeks in at 18827
least onea newspaper of general circulation within the 18828
territorial boundaries of the regional transit authority, or as 18829
provided in section 7.16 of the Revised Code. A regional transit 18830
authority may require that a bidder for any contract other than a 18831
construction contract provide a bid guaranty in the form, quality, 18832
and amount considered appropriate by the regional transit 18833
authority. The board may let the contract to the lowest responsive 18834
and responsible bidder. Where fewer than two responsive bids are 18835
received, a regional transit authority may negotiate price with 18836
the sole responsive bidder or may rescind the solicitation and 18837
procure under division (H)(2) of this section.18838

       (C) A regional transit authority may use two-step competitive 18839
bidding, consisting of a technical proposal and a separate, 18840
subsequent sealed price bid from those submitting acceptable 18841
technical proposals, if both of the following conditions exist:18842

       (1) A clear, complete, and adequate description of the goods, 18843
services, or work is not available, but definite criteria exist 18844
for the evaluation of technical proposals;18845

       (2) It is necessary to conduct discussions with responding 18846
offerors.18847

       A regional transit authority shall publish a notice calling 18848
for technical proposals once a week for no less than two 18849
consecutive weeks in at least onea newspaper of general 18850
circulation within the territorial boundaries of the regional 18851
transit authority, or as provided in section 7.16 of the Revised 18852
Code. A regional transit authority may require a bid guaranty in 18853
the form, quality, and amount the regional transit authority 18854
considers appropriate. The board may let the contract to the 18855
lowest responsive and responsible bidder. Where fewer than two 18856
responsive and responsible bids are received, a regional transit 18857
authority may negotiate price with the sole responsive and 18858
responsible bidder or may rescind the solicitation and procure 18859
under division (H)(2) of this section.18860

       (D) A regional transit authority shall make a procurement by 18861
competitive proposals if competitive sealed bidding or two-step 18862
competitive bidding is not appropriate.18863

       A regional transit authority shall publish a notice calling 18864
for proposals once a week for no less than two consecutive weeks 18865
in at least onea newspaper of general circulation within the 18866
territorial boundaries of the regional transit authority, or as 18867
provided in section 7.16 of the Revised Code. A regional transit 18868
authority may require a proposal guaranty in the form, quality, 18869
and amount considered appropriate by the regional transit 18870
authority. The board may let the contract to the proposer making 18871
the offer considered most advantageous to the authority. Where 18872
fewer than two competent proposals are received, a regional 18873
transit authority may negotiate price and terms with the sole 18874
proposer or may rescind the solicitation and procure under 18875
division (H)(2) of this section.18876

       (E)(1) A regional transit authority shall procure the 18877
services of an architect or engineer in the manner prescribed by 18878
the "Federal Mass Transportation Act of 1987," Public Law No. 18879
100-17, section 316, 101 Stat. 227, 232-234, 49 U.S.C.A. app. 1608 18880
and the services of a construction manager in the manner 18881
prescribed by sections 9.33 to 9.332 of the Revised Code.18882

       (2) A regional transit authority may procure revenue rolling 18883
stock in the manner prescribed by division (B), (C), or (D) of 18884
this section.18885

       (3) All contracts for construction in excess of one hundred 18886
thousand dollars shall be made only after the regional transit 18887
authority has published a notice calling for bids once a week for 18888
two consecutive weeks in at least onea newspaper of general 18889
circulation within the territorial boundaries of the regional 18890
transit authority, or as provided in section 7.16 of the Revised 18891
Code. The board may award a contract to the lowest responsive and 18892
responsible bidder. Where only one responsive and responsible bid 18893
is received, the regional transit authority may negotiate price 18894
with the sole responsive bidder or may rescind the solicitation. 18895
The regional transit authority shall award construction contracts 18896
in accordance with sections 153.12 to 153.14 and 153.54 of the 18897
Revised Code. Divisions (B) and (C) of this section shall not 18898
apply to the award of contracts for construction.18899

       (F) All contracts involving expenditures in excess of one 18900
hundred thousand dollars shall be in writing and shall be 18901
accompanied by or shall refer to plans and specifications for the 18902
work to be done. The plans and specifications shall at all times 18903
be made and considered part of the contract. For all contracts 18904
other than construction contracts, a regional transit authority 18905
may require performance, payment, or maintenance guaranties or any 18906
combination of such guaranties in the form, quality, and amount it 18907
considers appropriate. The contract shall be approved by the board 18908
and signed on behalf of the regional transit authority and by the 18909
contractor.18910

       (G) In making a contract, a regional transit authority may 18911
give preference to goods produced in the United States in 18912
accordance with the Buy America requirements in the "Surface 18913
Transportation Assistance Act of 1982," Public Law No. 97-424, 18914
section 165, 96 Stat. 2097, 23 U.S.C.A. 101 note, as amended, and 18915
the rules adopted thereunder. The regional transit authority also 18916
may give preference to providers of goods produced in and services 18917
provided in labor surplus areas as defined by the United States 18918
department of labor in 41 U.S.C.A. 401 note, Executive Order No. 18919
12073, August 16, 1978, 43 Fed. Reg. 36873, as amended.18920

       (H) Competitive procedures under this section are not 18921
required in any of the following circumstances:18922

       (1) The board of trustees of a regional transit authority, by 18923
a two-thirds affirmative vote of its members, determines that a 18924
real and present emergency exists under any of the following 18925
conditions, and the board enters its determination and the reasons 18926
for it in its proceedings:18927

       (a) Affecting safety, welfare, or the ability to deliver 18928
transportation services;18929

       (b) Arising out of an interruption of contracts essential to 18930
the provision of daily transit services;18931

       (c) Involving actual physical damage to structures, supplies, 18932
equipment, or property.18933

       (2) The purchase consists of goods or services, or any 18934
combination thereof, and after reasonable inquiry the board or any 18935
officer or employee the board designates finds that only one 18936
source of supply is reasonably available.18937

       (3) The expenditure is for a renewal or renegotiation of a 18938
lease or license for telecommunications or electronic data 18939
processing equipment, services, or systems, or for the upgrade of 18940
such equipment, services, or systems, or for the maintenance 18941
thereof as supplied by the original source or its successors or 18942
assigns.18943

       (4) The purchase of goods or services is made from another 18944
political subdivision, public agency, public transit system, 18945
regional transit authority, the state, or the federal government, 18946
or as a third-party beneficiary under a state or federal 18947
procurement contract, or as a participant in a department of 18948
administrative services contract under division (B) of section 18949
125.04 of the Revised Code.18950

       (5) The sale and leaseback or lease and leaseback of transit 18951
facilities is made as provided in division (AA) of section 306.35 18952
of the Revised Code.18953

       (6) The purchase substantially involves services of a 18954
personal, professional, highly technical, or scientific nature, 18955
including but not limited to the services of an attorney, 18956
physician, surveyor, appraiser, investigator, court reporter, 18957
adjuster, advertising consultant, or licensed broker, or involves 18958
the special skills or proprietary knowledge required for the 18959
servicing of specialized equipment owned by the regional transit 18960
authority.18961

       (7) Services or supplies are available from a qualified 18962
nonprofit agency pursuant to sections 4115.31 to 4115.35 of the 18963
Revised Code.18964

       (8) The purchase consists of the product or services of a 18965
public utility.18966

       (9) The purchase is for the services of individuals with 18967
disabilities to work in the authority's commissaries or 18968
cafeterias, and those individuals are supplied by a nonprofit 18969
corporation or association whose purpose is to assist individuals 18970
with disabilities, whether or not that corporation or association 18971
is funded entirely or in part by the federal government, or the 18972
purchase is for services provided by a nonprofit corporation or 18973
association whose purpose is to assist individuals with 18974
disabilities, whether or not that corporation or association is 18975
funded entirely or in part by the federal government. For purposes 18976
of division (H)(9) of this section, "disability" has the same 18977
meaning as in section 4112.01 of the Revised Code.18978

       (I) A regional transit authority may enter into blanket 18979
purchase agreements for purchases of maintenance, operating, or 18980
repair goods or services where the item cost does not exceed five 18981
hundred dollars and the annual expenditure does not exceed one 18982
hundred thousand dollars.18983

       (J) Nothing contained in this section prohibits a regional 18984
transit authority from participating in intergovernmental 18985
cooperative purchasing arrangements.18986

       (K) Except as otherwise provided in this chapter, a regional 18987
transit authority shall make a sale or other disposition of 18988
property through full and open competition. Except as provided in 18989
division (L) of this section, all dispositions of personal 18990
property and all grants of real property for terms exceeding five 18991
years shall be made by public auction or competitive procedure.18992

       (L) The competitive procedures required by division (K) of 18993
this section are not required in any of the following 18994
circumstances:18995

       (1) The grant is a component of a joint development between 18996
public and private entities and is intended to enhance or benefit 18997
public transit.18998

       (2) The grant of a limited use or of a license affecting land 18999
is made to an owner of abutting real property.19000

       (3) The grant of a limited use is made to a public utility.19001

       (4) The grant or disposition is to a department of the 19002
federal or state government, to a political subdivision of the 19003
state, or to any other governmental entity.19004

       (5) Used equipment is traded on the purchase of equipment and 19005
the value of the used equipment is a price-related factor in the 19006
basis for award for the purchase.19007

       (6) The value of the personal property is such that 19008
competitive procedures are not appropriate and the property either 19009
is sold at its fair market value or is disposed of by gift to a 19010
nonprofit entity having the general welfare or education of the 19011
public as one of its principal objects.19012

       (M) The board of trustees of a regional transit authority, 19013
when making a contract funded exclusively by state or local moneys 19014
or any combination thereof, shall make a good faith effort to use 19015
disadvantaged business enterprise participation to the same extent 19016
required under Section 105(f) of the "Surface Transportation 19017
Assistance Act of 1982," Public Law No. 97-424, 96 Stat. 2100, and 19018
Section 106(c) of the "Surface Transportation and Uniform 19019
Relocation Assistance Act of 1987," Public Law No. 100-17, 101 19020
Stat. 145, and the rules adopted thereunder.19021

       (N) As used in this section:19022

       (1) "Goods" means all things, including specially 19023
manufactured goods, that are movable at the time of identification 19024
to the contract for sale other than the money in which the price 19025
is to be paid, investment securities, and things in action. 19026
"Goods" also includes other identified things attached to realty 19027
as described in section 1302.03 of the Revised Code.19028

       (2) "Services" means the furnishing of labor, time, or effort 19029
by a contractor, not involving the delivery of goods or reports 19030
other than goods or reports that are merely incidental to the 19031
required performance, including but not limited to insurance, 19032
bonding, or routine operation, routine repair, or routine 19033
maintenance of existing structures, buildings, real property, or 19034
equipment, but does not include employment agreements, collective 19035
bargaining agreements, or personal services.19036

       (3) "Construction" means the process of building, altering, 19037
repairing, improving, painting, decorating, or demolishing any 19038
structure or building, or other improvements of any kind to any 19039
real property owned or leased by a regional transit authority.19040

       (4) "Full and open competition" has the same meaning as in 19041
the "Office of Federal Procurement Policy Act," Public Law No. 19042
98-369, section 2731, 98 Stat. 1195 (1984), 41 U.S.C.A. 403.19043

       (5) A bidder is "responsive" if, applying the criteria of 19044
division (A) of section 9.312 of the Revised Code, the bidder is 19045
"responsive" as described in that section.19046

       (6) A bidder is "responsible" if, applying the criteria of 19047
division (A)(B) of section 9.312 of the Revised Code and of the 19048
"Office of Federal Procurement Policy Act," Public Law No. 98-369, 19049
section 2731, 98 Stat. 1195 (1984), 41 U.S.C.A. 403, the bidder is 19050
"responsible" as described in those sections.19051

       Sec. 306.55. Beginning July 1, 2011 and until November 5, 19052
2013, any municipal corporation or township that has created or 19053
joined a regional transit authority that levies a property tax and 19054
that includes in its membership political subdivisions that are 19055
located in a county having a population of at least four hundred 19056
thousand according to the most recent federal census, may withdraw 19057
from the regional transit authority in the manner provided in this 19058
section. The legislative authority of the municipal corporation or 19059
board of township trustees of the township proposing to withdraw 19060
shall adopt a resolution to submit the question of withdrawing 19061
from the regional transit authority to the electors of the 19062
territory to be withdrawn and shall certify the proposal to the 19063
board of elections for the purpose of having the proposal placed 19064
on the ballot at the next general election or at a special 19065
election conducted on the day of the next primary election that 19066
occurs not less than ninety days after the resolution is certified 19067
to the board of elections.19068

        Upon certification of a proposal to the board of elections 19069
pursuant to this section, the board of elections shall make the 19070
necessary arrangements for the submission of the question to the 19071
electors of the territory to be withdrawn from the regional 19072
transit authority qualified to vote on the question, and the 19073
election shall be held, canvassed, and certified in the same 19074
manner as regular elections for the election of officers of the 19075
subdivision proposing to withdraw from the regional transit 19076
authority, except that the question appearing on the ballot shall 19077
read:19078

        "Shall the territory within the ......................... 19079
(Name of political subdivision to be withdrawn) be withdrawn from 19080
......................... ......... (Name) regional transit 19081
authority?"19082

        If the question is approved by at least a majority of the 19083
electors voting on the question, the withdrawal is effective six 19084
months from the date of the certification of its passage.19085

        The board of elections to which the resolution was certified 19086
shall certify the results of the election to the board or 19087
legislative authority of the subdivision that submitted the 19088
resolution to withdraw and to the board of trustees of the 19089
regional transit authority from which the subdivision proposed to 19090
withdraw.19091

        If the question of withdrawing from the regional transit 19092
authority is approved, the power of the regional transit authority 19093
to levy a tax on taxable property in the withdrawing subdivision 19094
terminates.19095

       Sec. 306.551. Any municipal corporation or township that 19096
withdraws from a regional transit authority under section 306.55 19097
of the Revised Code may enter into a contract with a regional 19098
transit authority or other provider of transit services to provide 19099
transportation service for handicapped, disabled, or elderly 19100
persons and for any other service the legislative authority of the 19101
municipal corporation or township may determine to be appropriate.19102

       Sec. 306.70.  A tax proposed to be levied by a board of 19103
county commissioners or by the board of trustees of a regional 19104
transit authority pursuant to sections 5739.023 and 5741.022 of 19105
the Revised Code shall not become effective until it is submitted 19106
to the electors residing within the county or within the 19107
territorial boundaries of the regional transit authority and 19108
approved by a majority of the electors voting on it. Such question 19109
shall be submitted at a general election or at a special election 19110
on a day specified in the resolution levying the tax and occurring 19111
not less than ninety days after such resolution is certified to 19112
the board of elections, in accordance with section 3505.071 of the 19113
Revised Code.19114

       The board of elections of the county or of each county in 19115
which any territory of the regional transit authority is located 19116
shall make the necessary arrangements for the submission of such 19117
question to the electors of the county or regional transit 19118
authority, and the election shall be held, canvassed, and 19119
certified in the same manner as regular elections for the election 19120
of county officers. Notice of the election shall be published in 19121
one or more newspapers which in the aggregate area newspaper of 19122
general circulation in the territory of the county or of the 19123
regional transit authority once a week for two consecutive weeks 19124
prior to the election and, ifor as provided in section 7.16 of 19125
the Revised Code. If the board of elections operates and maintains 19126
a web site, notice of the election also shall be posted on that 19127
web site for thirty days prior to the election. The notice shall 19128
state the type, rate, and purpose of the tax to be levied, the 19129
length of time during which the tax will be in effect, and the 19130
time and place of the election.19131

       More than one such question may be submitted at the same 19132
election. The form of the ballots cast at such election shall be:19133

       "Shall a(n) ................ (sales and use) ............. 19134
tax be levied for all transit purposes of the .................. 19135
(here insert name of the county or regional transit authority) at 19136
a rate not exceeding ................... (here insert percentage) 19137
per cent for ................ (here insert number of years the tax 19138
is to be in effect, or that it is to be in effect for a continuing 19139
period of time)?"19140

       If the tax proposed to be levied is a continuation of an 19141
existing tax, whether at the same rate or at an increased or 19142
reduced rate, or an increase in the rate of an existing tax, the 19143
notice and ballot form shall so state.19144

       The board of elections to which the resolution was certified 19145
shall certify the results of the election to the county auditor of 19146
the county or secretary-treasurer of the regional transit 19147
authority levying the tax and to the tax commissioner of the 19148
state.19149

       Sec. 307.022.  (A) The board of county commissioners of any 19150
county may do both of the following without following the 19151
competitive bidding requirements of section 307.86 of the Revised 19152
Code:19153

       (1) Enter into a lease, including a lease with an option to 19154
purchase, of correctional facilities for a term not in excess of 19155
forty years. Before entering into the lease, the board shall 19156
publish, once a week for three consecutive weeks in a newspaper of 19157
general circulation in the county or as provided in section 7.16 19158
of the Revised Code, a notice that the board is accepting 19159
proposals for a lease pursuant to this division. The notice shall 19160
state the date before which the proposals are required to be 19161
submitted in order to be considered by the board.19162

       (2) Subject to compliance with this section, grant leases, 19163
easements, and licenses with respect to, or sell, real property 19164
owned by the county if the real property is to be leased back by 19165
the county for use as correctional facilities.19166

       The lease under division (A)(1) of this section shall require 19167
the county to contract, in accordance with Chapter 153., sections 19168
307.86 to 307.92, and Chapter 4115. of the Revised Code, for the 19169
construction, improvement, furnishing, and equipping of 19170
correctional facilities to be leased pursuant to this section. 19171
Prior to the board's execution of the lease, it may require the 19172
lessor under the lease to cause sufficient money to be made 19173
available to the county to enable the county to comply with the 19174
certification requirements of division (D) of section 5705.41 of 19175
the Revised Code.19176

       A lease entered into pursuant to division (A)(1) of this 19177
section by a board may provide for the county to maintain and 19178
repair the correctional facility during the term of the leasehold, 19179
may provide for the county to make rental payments prior to or 19180
after occupation of the correctional facilities by the county, and 19181
may provide for the board to obtain and maintain any insurance 19182
that the lessor may require, including, but not limited to, public 19183
liability, casualty, builder's risk, and business interruption 19184
insurance. The obligations incurred under a lease entered into 19185
pursuant to division (A)(1) of this section shall not be 19186
considered to be within the debt limitations of section 133.07 of 19187
the Revised Code.19188

       (B) The correctional facilities leased under division (A)(1) 19189
of this section may include any or all of the following:19190

       (1) Facilities in which one or more other governmental 19191
entities are participating or in which other facilities of the 19192
county are included;19193

       (2) Facilities acquired, constructed, renovated, or financed 19194
by the Ohio building authority and leased to the county pursuant 19195
to section 307.021 of the Revised Code;19196

       (3) Correctional facilities that are under construction or 19197
have been completed and for which no permanent financing has been 19198
arranged.19199

       (C) As used in this section:19200

       (1) "Correctional facilities" includes, but is not limited 19201
to, jails, detention facilities, workhouses, community-based 19202
correctional facilities, and family court centers.19203

       (2) "Construction" has the same meaning as in division (B) of 19204
section 4115.03 of the Revised Code.19205

       Sec. 307.041.  (A) As used in this section, "energy 19206
conservation measure" means an installation or modification of an 19207
installation in, or remodeling of, an existing building, to reduce 19208
energy consumption. "Energy conservation measure" includes the 19209
following:19210

       (1) Insulation of the building structure and of systems 19211
within the building;19212

       (2) Storm windows and doors, multiglazed windows and doors, 19213
heat-absorbing or heat-reflective glazed and coated window and 19214
door systems, additional glazing, reductions in glass area, and 19215
other window and door system modifications that reduce energy 19216
consumption;19217

       (3) Automatic energy control systems;19218

       (4) Heating, ventilating, or air conditioning system 19219
modifications or replacements;19220

       (5) Caulking and weatherstripping;19221

       (6) Replacement or modification of lighting fixtures to 19222
increase the energy efficiency of the system without increasing 19223
the overall illumination of a facility, unless such an increase in 19224
illumination is necessary to conform to the applicable state or 19225
local building code for the proposed lighting system;19226

       (7) Energy recovery systems;19227

       (8) Cogeneration systems that produce steam or forms of 19228
energy such as heat, as well as electricity, for use primarily 19229
within a building or complex of buildings;19230

       (9) Acquiring, constructing, furnishing, equipping, improving 19231
the site of, and otherwise improving a central utility plant to 19232
provide heating and cooling services to a building or buildings 19233
together with distribution piping and ancillary distribution 19234
controls, equipment, and related facilities from the central 19235
utility plant to the building or buildings;19236

       (10) Any other modification, installation, or remodeling 19237
approved by the board of county commissioners as an energy 19238
conservation measure.19239

       (B) For the purpose of evaluating county buildings for energy 19240
conservation measures, a county may contract with an architect, 19241
professional engineer, energy services company, contractor, or 19242
other person experienced in the design and implementation of 19243
energy conservation measures for an energy conservation report. 19244
The report shall include all of the following:19245

        (1) Analyses of the buildings' energy needs and 19246
recommendations for building installations, modifications of 19247
existing installations, or building remodeling that would 19248
significantly reduce energy consumption in the buildings owned by 19249
that county;19250

       (2) Estimates of all costs of those installations, those 19251
modifications, or that remodeling, including costs of design, 19252
engineering, installation, maintenance, and repairs;19253

       (3) Estimates of the amounts by which energy consumption 19254
could be reduced;19255

       (4) The interest rate used to estimate the costs of any 19256
energy conservation measures that are to be financed;19257

        (5) The average system life of the energy conservation 19258
measures;19259

        (6) Estimates of the likely savings that will result from the 19260
reduction in energy consumption over the average system life of 19261
the energy conservation measure, including the methods used to 19262
estimate the savings;19263

        (7) A certification under the seal of a registered 19264
professional engineer that the energy conservation report uses 19265
reasonable methods of analysis and estimation.19266

       (C)(1) A county desiring to implement energy conservation 19267
measures may proceed under either of the following methods:19268

       (a) Using a report or any part of an energy conservation 19269
report prepared under division (B) of this section, advertise for 19270
bids and, except as otherwise provided in this section, comply 19271
with sections 307.86 to 307.92 of the Revised Code;19272

       (b) Notwithstanding sections 307.86 to 307.92 of the Revised 19273
Code, request proposals from at least three vendors for the 19274
implementation of energy conservation measures. A request for 19275
proposals shall require the installer that is awarded a contract 19276
under division (C)(2)(b) of this section to prepare an energy 19277
conservation report in accordance with division (B) of this 19278
section. Prior to sending any installer of energy conservation 19279
measures a copy of any request for proposals, the county shall 19280
advertise its intent to request proposals for the installation of 19281
energy conservation measures in a newspaper of general circulation 19282
in the county once a week for two consecutive weeks or as 19283
provided in section 7.16 of the Revised Code. The notice shall 19284
state that the county intends to request proposals for the 19285
installation of energy conservation measures; indicate the date, 19286
which shall be at least ten days after the second publication, on 19287
which the request for proposals will be mailed to installers of 19288
energy conservation measures; and state that any installer of 19289
energy conservation measures interested in receiving the request 19290
for proposals shall submit written notice to the county not later 19291
than noon of the day on which the request for proposals will be 19292
mailed.19293

       (2)(a) Upon receiving bids under division (C)(1)(a) of this 19294
section, the county shall analyze them and select the lowest and 19295
best bid or bids most likely to result in the greatest energy 19296
savings considering the cost of the project and the county's 19297
ability to pay for the improvements with current revenues or by 19298
financing the improvements. 19299

       (b) Upon receiving proposals under division (C)(1)(b) of this 19300
section, the county shall analyze the proposals and the 19301
installers' qualifications and select the most qualified installer 19302
to prepare an energy conservation report in accordance with 19303
division (B) of this section. After receipt and review of the 19304
energy conservation report, the county may award a contract to the 19305
selected installer to install the energy conservation measures 19306
that are most likely to result in the greatest energy savings 19307
considering the cost of the project and the county's ability to 19308
pay for the improvements with current revenues or by financing the 19309
improvements.19310

        (c) The awarding of a contract to install energy conservation 19311
measures under division (C)(2)(a) or (b) of this section shall be 19312
conditioned upon a finding by the contracting authority that the 19313
amount of money spent on the energy conservation measures is not 19314
likely to exceed the amount of money the county would save in 19315
energy, operating, maintenance, and avoided capital costs over the 19316
average system life of the energy conservation measures as 19317
specified in the energy conservation report. In making such a 19318
finding, the contracting authority may take into account increased 19319
costs due to inflation as shown in the energy conservation report. 19320
Nothing in this division prohibits a county from rejecting all 19321
bids or proposals under division (C)(1)(a) or (b) of this section 19322
or from selecting more than one bid or proposal.19323

       (D) A board of county commissioners may enter into an 19324
installment payment contract for the purchase and installation of 19325
energy conservation measures. Provisions of installment payment 19326
contracts that deal with interest charges and financing terms 19327
shall not be subject to the competitive bidding requirements of 19328
section 307.86 of the Revised Code, and shall be on the following 19329
terms:19330

       (1) Not less than a specified percentage, as determined and 19331
approved by the board of county commissioners, of the costs of the 19332
contract shall be paid within two years from the date of purchase.19333

       (2) The remaining balance of the costs of the contract shall 19334
be paid within the lesser of the average system life of the energy 19335
conservation measures as specified in the energy conservation 19336
report or thirty years.19337

       (E) The board of county commissioners may issue the notes of 19338
the county specifying the terms of a purchase of energy 19339
conservation measures under this section and securing any deferred 19340
payments provided for in division (D) of this section. The notes 19341
shall be payable at the times provided and bear interest at a rate 19342
not exceeding the rate determined as provided in section 9.95 of 19343
the Revised Code. The notes may contain an option for prepayment 19344
and shall not be subject to Chapter 133. of the Revised Code. 19345
Revenues derived from local taxes or otherwise for the purpose of 19346
conserving energy or for defraying the current operating expenses 19347
of the county may be pledged and applied to the payment of 19348
interest and the retirement of the notes. The notes may be sold at 19349
private sale or given to the contractor under an installment 19350
payment contract authorized by division (D) of this section.19351

       (F) Debt incurred under this section shall not be included in 19352
the calculation of the net indebtedness of a county under section 19353
133.07 of the Revised Code.19354

       Sec. 307.10.  (A) No sale of real property, or lease of real 19355
property used or to be used for the purpose of airports, landing 19356
fields, or air navigational facilities, or parts thereof, as 19357
provided by section 307.09 of the Revised Code shall be made 19358
unless it is authorized by a resolution adopted by a majority of 19359
the board of county commissioners. When a sale of real property as 19360
provided by section 307.09 of the Revised Code is authorized, the 19361
board may either deed the property to the highest responsible 19362
bidder, after advertisement once a week for four consecutive weeks 19363
in a newspaper of general circulation in the county or as provided 19364
in section 7.16 of the Revised Code, or offer the real property 19365
for sale at a public auction, after giving at least thirty days' 19366
notice of the auction by publication in a newspaper of general 19367
circulation in the county. The board may reject any and all bids. 19368
The board may, as it considers best, sell real property pursuant 19369
to this section as an entire tract or in parcels. The board, by 19370
resolution adopted by a majority of the board, may lease real 19371
property, in accordance with division (A) of section 307.09 of the 19372
Revised Code, without advertising for bids.19373

       (B) The board, by resolution, may transfer real property in 19374
fee simple belonging to the county and not needed for public use 19375
to the United States government, to the state or any department or 19376
agency thereof, to municipal corporations or other political 19377
subdivisions of the state, to the county board of developmental 19378
disabilities, or to a county land reutilization corporation 19379
organized under Chapter 1724. of the Revised Code for public 19380
purposes upon the terms and in the manner that it may determine to 19381
be in the best interests of the county, without advertising for 19382
bids. The board shall execute a deed or other proper instrument 19383
when such a transfer is approved.19384

       (C) The board, by resolution adopted by a majority of the 19385
board, may grant leases, rights, or easements to the United States 19386
government, to the state or any department or agency thereof, or 19387
to municipal corporations and other political subdivisions of the 19388
state, or to privately owned electric light and power companies, 19389
natural gas companies, or telephone or telegraph companies for 19390
purposes of rendering their several public utilities services, in 19391
accordance with division (B) of section 307.09 of the Revised 19392
Code, without advertising for bids. When such grant of lease, 19393
right, or easement is authorized, a deed or other proper 19394
instrument therefor shall be executed by the board.19395

       Sec. 307.12.  (A) Except as otherwise provided in divisions 19396
(D), (E), and (G) of this section, when the board of county 19397
commissioners finds, by resolution, that the county has personal 19398
property, including motor vehicles acquired for the use of county 19399
officers and departments, and road machinery, equipment, tools, or 19400
supplies, that is not needed for public use, is obsolete, or is 19401
unfit for the use for which it was acquired, and when the fair 19402
market value of the property to be sold or donated under this 19403
division is, in the opinion of the board, in excess of two 19404
thousand five hundred dollars, the board may do either of the 19405
following:19406

       (1) Sell the property at public auction or by sealed bid to 19407
the highest bidder. Notice of the time, place, and manner of the 19408
sale shall be published in a newspaper of general circulation in 19409
the county at least ten days prior to the sale, and a typewritten 19410
or printed notice of the time, place, and manner of the sale shall 19411
be posted at least ten days before the sale in the offices of the 19412
county auditor and the board of county commissioners.19413

       If a board conducts a sale of property by sealed bid, the 19414
form of the bid shall be as prescribed by the board, and each bid 19415
shall contain the name of the person submitting it. Bids received 19416
shall be opened and tabulated at the time stated in the notice. 19417
The property shall be sold to the highest bidder, except that the 19418
board may reject all bids and hold another sale, by public auction 19419
or sealed bid, in the manner prescribed by this section.19420

       (2) Donate any motor vehicle that does not exceed four 19421
thousand five hundred dollars in value to a nonprofit organization 19422
exempt from federal income taxation pursuant to 26 U.S.C. 501(a) 19423
and (c)(3) for the purpose of meeting the transportation needs of 19424
participants in the Ohio works first program established under 19425
Chapter 5107. of the Revised Code and participants in the 19426
prevention, retention, and contingency program established under 19427
Chapter 5108. of the Revised Code.19428

       (B) When the board of county commissioners finds, by 19429
resolution, that the county has personal property, including motor 19430
vehicles acquired for the use of county officers and departments, 19431
and road machinery, equipment, tools, or supplies, that is not 19432
needed for public use, is obsolete, or is unfit for the use for 19433
which it was acquired, and when the fair market value of the 19434
property to be sold or donated under this division is, in the 19435
opinion of the board, two thousand five hundred dollars or less, 19436
the board may do either of the following:19437

       (1) Sell the property by private sale, without advertisement 19438
or public notification;19439

       (2) Donate the property to an eligible nonprofit organization 19440
that is located in this state and is exempt from federal income 19441
taxation pursuant to 26 U.S.C. 501(a) and (c)(3). Before donating 19442
any property under this division, the board shall adopt a 19443
resolution expressing its intent to make unneeded, obsolete, or 19444
unfit-for-use county personal property available to these 19445
organizations. The resolution shall include guidelines and 19446
procedures the board considers necessary to implement a donation 19447
program under this division and shall indicate whether the county 19448
will conduct the donation program or the board will contract with 19449
a representative to conduct it. If a representative is known when 19450
the resolution is adopted, the resolution shall provide contact 19451
information such as the representative's name, address, and 19452
telephone number.19453

       The resolution shall include within its procedures a 19454
requirement that any nonprofit organization desiring to obtain 19455
donated property under this division shall submit a written notice 19456
to the board or its representative. The written notice shall 19457
include evidence that the organization is a nonprofit organization 19458
that is located in this state and is exempt from federal income 19459
taxation pursuant to 26 U.S.C. 501(a) and (c)(3); a description of 19460
the organization's primary purpose; a description of the type or 19461
types of property the organization needs; and the name, address, 19462
and telephone number of a person designated by the organization's 19463
governing board to receive donated property and to serve as its 19464
agent.19465

       After adoption of the resolution, the board shall publish, in 19466
a newspaper of general circulation in the county, notice of its 19467
intent to donate unneeded, obsolete, or unfit-for-use county 19468
personal property to eligible nonprofit organizations. The notice 19469
shall include a summary of the information provided in the 19470
resolution and shall be published at least twice or as provided in 19471
section 7.16 of the Revised Code. The second and any subsequent 19472
notice shall be published not less than ten nor more than twenty 19473
days after the previous notice. A similar notice also shall be 19474
posted continually in a conspicuous place in the offices of the 19475
county auditor and the board of county commissioners, and, if. If19476
the county maintains a web site on the internet, the notice shall 19477
be posted continually at that web site.19478

       The board or its representative shall maintain a list of all 19479
nonprofit organizations that notify the board or its 19480
representative of their desire to obtain donated property under 19481
this division and that the board or its representative determines 19482
to be eligible, in accordance with the requirements set forth in 19483
this section and in the donation program's guidelines and 19484
procedures, to receive donated property.19485

       The board or its representatives also shall maintain a list 19486
of all county personal property the board finds to be unneeded, 19487
obsolete, or unfit for use and to be available for donation under 19488
this division. The list shall be posted continually in a 19489
conspicuous location in the offices of the county auditor and the 19490
board of county commissioners, and, if the county maintains a web 19491
site on the internet, the list shall be posted continually at that 19492
web site. An item of property on the list shall be donated to the 19493
eligible nonprofit organization that first declares to the board 19494
or its representative its desire to obtain the item unless the 19495
board previously has established, by resolution, a list of 19496
eligible nonprofit organizations that shall be given priority with 19497
respect to the item's donation. Priority may be given on the basis 19498
that the purposes of a nonprofit organization have a direct 19499
relationship to specific public purposes of programs provided or 19500
administered by the board. A resolution giving priority to certain 19501
nonprofit organizations with respect to the donation of an item of 19502
property shall specify the reasons why the organizations are given 19503
that priority.19504

       (C) Members of the board of county commissioners shall 19505
consult with the Ohio ethics commission, and comply with the 19506
provisions of Chapters 102. and 2921. of the Revised Code, with 19507
respect to any sale or donation under division (A) or (B) of this 19508
section to a nonprofit organization of which a county 19509
commissioner, any member of the county commissioner's family, or 19510
any business associate of the county commissioner is a trustee, 19511
officer, board member, or employee.19512

       (D) Notwithstanding anything to the contrary in division (A), 19513
(B), or (E) of this section and regardless of the property's 19514
value, the board of county commissioners may sell or donate county 19515
personal property, including motor vehicles, to the federal 19516
government, the state, any political subdivision of the state, or 19517
a county land reutilization corporation without advertisement or 19518
public notification.19519

       (E) Notwithstanding anything to the contrary in division (A), 19520
(B), or (G) of this section and regardless of the property's 19521
value, the board of county commissioners may sell personal 19522
property, including motor vehicles acquired for the use of county 19523
officers and departments, and road machinery, equipment, tools, or 19524
supplies, that is not needed for public use, is obsolete, or is 19525
unfit for the use for which it was acquired, by internet auction. 19526
The board shall adopt, during each calendar year, a resolution 19527
expressing its intent to sell that property by internet auction. 19528
The resolution shall include a description of how the auctions 19529
will be conducted and shall specify the number of days for bidding 19530
on the property, which shall be no less than ten days, including 19531
Saturdays, Sundays, and legal holidays. The resolution shall 19532
indicate whether the county will conduct the auction or the board 19533
will contract with a representative to conduct the auction and 19534
shall establish the general terms and conditions of sale. If a 19535
representative is known when the resolution is adopted, the 19536
resolution shall provide contact information such as the 19537
representative's name, address, and telephone number.19538

       After adoption of the resolution, the board shall publish, in 19539
a newspaper of general circulation in the county, notice of its 19540
intent to sell unneeded, obsolete, or unfit-for-use county 19541
personal property by internet auction. The notice shall include a 19542
summary of the information provided in the resolution and shall be 19543
published at least twice or as provided in section 7.16 of the 19544
Revised Code. The second and any subsequent notice shall be 19545
published not less than ten nor more than twenty days after the 19546
previous notice. A similar notice also shall be posted continually 19547
throughout the calendar year in a conspicuous place in the offices 19548
of the county auditor and the board of county commissioners, and, 19549
if. If the county maintains a web site on the internet, the notice 19550
shall be posted continually throughout the calendar year at that 19551
web site.19552

       When property is to be sold by internet auction, the board or 19553
its representative may establish a minimum price that will be 19554
accepted for specific items and may establish any other terms and 19555
conditions for the particular sale, including requirements for 19556
pick-up or delivery, method of payment, and sales tax. This type 19557
of information shall be provided on the internet at the time of 19558
the auction and may be provided before that time upon request 19559
after the terms and conditions have been determined by the board 19560
or its representative.19561

       (F) When a county officer or department head determines that 19562
county-owned personal property under the jurisdiction of the 19563
officer or department head, including motor vehicles, road 19564
machinery, equipment, tools, or supplies, is not of immediate 19565
need, the county officer or department head may notify the board 19566
of county commissioners, and the board may lease that personal 19567
property to any municipal corporation, township, other political 19568
subdivision of the state, or to a county land reutilization 19569
corporation. The lease shall require the county to be reimbursed 19570
under terms, conditions, and fees established by the board, or 19571
under contracts executed by the board.19572

       (G) If the board of county commissioners finds, by 19573
resolution, that the county has vehicles, equipment, or machinery 19574
that is not needed, or is unfit for public use, and the board 19575
desires to sell the vehicles, equipment, or machinery to the 19576
person or firm from which it proposes to purchase other vehicles, 19577
equipment, or machinery, the board may offer to sell the vehicles, 19578
equipment, or machinery to that person or firm, and to have the 19579
selling price credited to the person or firm against the purchase 19580
price of other vehicles, equipment, or machinery.19581

       (H) If the board of county commissioners advertises for bids 19582
for the sale of new vehicles, equipment, or machinery to the 19583
county, it may include in the same advertisement a notice of the 19584
willingness of the board to accept bids for the purchase of 19585
county-owned vehicles, equipment, or machinery that is obsolete or 19586
not needed for public use, and to have the amount of those bids 19587
subtracted from the selling price of the other vehicles, 19588
equipment, or machinery as a means of determining the lowest 19589
responsible bidder.19590

       (I) If a board of county commissioners determines that county 19591
personal property is not needed for public use, or is obsolete or 19592
unfit for the use for which it was acquired, and that the property 19593
has no value, the board may discard or salvage that property.19594

       (J) A county engineer, in the engineer's discretion, may 19595
dispose of scrap construction materials on such terms as the 19596
engineer determines reasonable, including disposal without 19597
recovery of costs, if the total value of the materials does not 19598
exceed twenty-five thousand dollars. The engineer shall maintain 19599
records of all dispositions made under this division, including 19600
identification of the origin of the materials, the final 19601
disposition, and copies of all receipts resulting from the 19602
dispositions.19603

        As used in division (I) of this section, "scrap construction 19604
materials" means construction materials that result from a road or 19605
bridge improvement, remain after the improvement is completed, and 19606
are not reusable. Construction material that is metal and that 19607
results from a road or bridge improvement and remains after the 19608
improvement is completed is scrap construction material only if it 19609
cannot be used in any other road or bridge improvement or other 19610
project in its current state.19611

       Sec. 307.676. (A) As used in this section:19612

       (1) "Food and beverages" means any raw, cooked, or processed 19613
edible substance used or intended for use in whole or in part for 19614
human consumption, including ice, water, spirituous liquors, wine, 19615
mixed beverages, beer, soft drinks, soda, and other beverages.19616

       (2) "Convention facilities authority" has the same meaning as 19617
in section 351.01 of the Revised Code.19618

       (3) "Convention center" has the same meaning as in section 19619
307.695 of the Revised Code.19620

       (B) The legislative authority of a county with a population 19621
of one million or more according to the most recent federal 19622
decennial census may, by resolution adopted on or before August 19623
30, 2004, by a majority of the members of the legislative 19624
authority and with the subsequent approval of a majority of the 19625
electors of the county voting upon it, levy a tax of not more than 19626
two per cent on every retail sale in the county of food and 19627
beverages to be consumed on the premises where sold to pay the 19628
expenses of administering the tax and to provide revenues for the 19629
county general fund. Such resolution shall direct the board of 19630
elections to submit the question of levying the tax to the 19631
electors of the county at the next primary or general election in 19632
the county occurring not less than ninety days after the 19633
resolution is certified to the board of elections, and such 19634
resolution may further direct the board of elections to include 19635
upon the ballot submitted to the electors any specific purposes 19636
for which the tax will be used. The legislative authority shall 19637
establish all regulations necessary to provide for the 19638
administration and allocation of the tax. The regulations may 19639
prescribe the time for payment of the tax and may provide for 19640
imposition of a penalty, interest, or both for late payments, 19641
provided that any such penalty may not exceed ten per cent of the 19642
amount of tax due and the rate at which interest accrues may not 19643
exceed the rate per annum required under section 5703.47 of the 19644
Revised Code.19645

       (C) A tax levied under this section shall remain in effect 19646
for the period of time specified in the resolution or ordinance 19647
levying the tax, but in no case for a longer period than forty 19648
years.19649

       (D) A tax levied under this section is in addition to any 19650
other tax levied under Chapter 307., 4301., 4305., 5739., 5741., 19651
or any other chapter of the Revised Code. "Price," as defined in 19652
sections 5739.01 and 5741.01 of the Revised Code, does not include 19653
any tax levied under this section and any tax levied under this 19654
section does not include any tax imposed under Chapter 5739. or 19655
5741. of the Revised Code.19656

       (E)(1) No amount collected from a tax levied under this 19657
section shall be contributed to a convention facilities authority, 19658
corporation, or other entity created after July 1, 2003, for the 19659
principal purpose of constructing, improving, expanding, 19660
equipping, financing, or operating a convention center unless the 19661
mayor of the municipal corporation in which the convention center 19662
is to be operated by that convention facilities authority, 19663
corporation, or other entity has consented to the creation of that 19664
convention facilities authority, corporation, or entity. 19665
Notwithstanding any contrary provision of section 351.04 of the 19666
Revised Code, if a tax is levied by a county under this section, 19667
the board of county commissioners of that county may determine the 19668
manner of selection, the qualifications, the number, and terms of 19669
office of the members of the board of directors of any convention 19670
facilities authority, corporation, or other entity described in 19671
division (E)(1) of this section.19672

       (2)(a) No amount collected from a tax levied under this 19673
section may be used for any purpose other than paying the direct 19674
and indirect costs of constructing, improving, expanding, 19675
equipping, financing, or operating a convention center and for the 19676
real and actual costs of administering the tax, unless, prior to 19677
the adoption of the resolution of the legislative authority of the 19678
county directing the board of elections to submit the question of 19679
the levy, extension, or increase to the electors of the county, 19680
the county and the mayor of the most populous municipal 19681
corporation in that county have entered into an agreement as to 19682
the use of such amounts, provided that such agreement has been 19683
approved by a majority of the mayors of the other municipal 19684
corporations in that county. The agreement shall provide that the 19685
amounts to be used for purposes other than paying the convention 19686
center or administrative costs described in division (E)(2)(a) of 19687
this section be used only for the direct and indirect costs of 19688
capital improvements in accordance with the agreement, including 19689
the financing of capital improvements. Immediately following the 19690
execution of the agreement, the county shall:19691

       (i) In accordance with section 7.12 of the Revised Code, 19692
cause the agreement to be published at least once in a newspaper 19693
of general circulation in that county; or19694

       (ii) Post the agreement in at least five public places in the 19695
county, as determined by the legislative authority, for a period 19696
not less than fifteen days.19697

       (b) If the county in which the tax is levied has an 19698
association of mayors and city managers, the approval of that 19699
association of an agreement described in division (E)(2)(a) of 19700
this section shall be considered to be the approval of the 19701
majority of the mayors of the other municipal corporations for 19702
purposes of that division.19703

       (F) Each year, the auditor of state shall conduct an audit of 19704
the uses of any amounts collected from taxes levied under this 19705
section and shall prepare a report of the auditor of state's 19706
findings. The auditor of state shall submit the report to the 19707
legislative authority of the county that has levied the tax, the 19708
speaker of the house of representatives, the president of the 19709
senate, and the leaders of the minority parties of the house of 19710
representatives and the senate.19711

       (G) The levy of any taxes under Chapter 5739. of the Revised 19712
Code on the same transactions subject to a tax under this section 19713
does not prevent the levy of a tax under this section.19714

       Sec. 307.70.  In any county electing a county charter 19715
commission, the board of county commissioners shall appropriate 19716
money for the expenses of such commission in the preparation of a 19717
county charter, or charter amendment, and the study of problems 19718
involved. No appropriation shall be made for the compensation of 19719
members of the commission for their services. The board shall 19720
appropriate money for the printing and mailing or otherwise 19721
distributing to each elector in the county, as far as may be 19722
reasonably possible, a copy of a charter submitted to the electors 19723
of the county by a charter commission or by the board pursuant to 19724
petition as provided by Section 4 of Article X, Ohio Constitution. 19725
The copy of the charter shall be mailed or otherwise distributed 19726
at least thirty days prior to the election. The board shall 19727
appropriate money for the printing and distribution or publication 19728
of proposed amendments to a charter submitted by a charter 19729
commission pursuant to Section 4 of Article X, Ohio Constitution. 19730
Notice of amendments to a county charter shall be given by mailing 19731
or otherwise distributing a copy of each proposed amendment to 19732
each elector in the county, as far as may be reasonably possible, 19733
at least thirty days prior to the election or, if the board so 19734
determines, by publishing the full text of the proposed amendments 19735
once a week for at least two consecutive weeks in a newspaper 19736
published in the county. If no newspaper is published in the 19737
county or the board is unable to obtain publication in a newspaper 19738
published in the county, the proposed amendments may be published 19739
in a newspaper of general circulation within the county, or as 19740
provided in section 7.16 of the Revised Code. No public officer is 19741
precluded, because of being a public officer, from also holding 19742
office as a member of a county charter commission, except that not 19743
more than four officeholders may be elected to a county charter 19744
commission at the same time. No member of a county charter 19745
commission, because of charter commission membership, is precluded 19746
from seeking or holding other public office.19747

       Sec. 307.79.  (A) The board of county commissioners may 19748
adopt, amend, and rescind rules establishing technically feasible 19749
and economically reasonable standards to achieve a level of 19750
management and conservation practices that will abate wind or 19751
water erosion of the soil or abate the degradation of the waters 19752
of the state by soil sediment in conjunction with land grading, 19753
excavating, filling, or other soil disturbing activities on land 19754
used or being developed for nonfarm commercial, industrial, 19755
residential, or other nonfarm purposes, and establish criteria for 19756
determination of the acceptability of those management and 19757
conservation practices. The rules shall be designed to implement 19758
the applicable areawide waste treatment management plan prepared 19759
under section 208 of the "Federal Water Pollution Control Act," 86 19760
Stat. 816 (1972), 33 U.S.C.A. 1228, as amended, and to implement 19761
phase II of the storm water program of the national pollutant 19762
discharge elimination system established in 40 C.F.R. Part 122. 19763
The rules to implement phase II of the storm water program of the 19764
national pollutant discharge elimination system shall not be 19765
inconsistent with, more stringent than, or broader in scope than 19766
the rules or regulations adopted by the environmental protection 19767
agency under 40 C.F.R. Part 122. The rules adopted under this 19768
section shall not apply inside the limits of municipal 19769
corporations or the limits of townships with a limited home rule 19770
government that have adopted rules under section 504.21 of the 19771
Revised Code, to lands being used in a strip mine operation as 19772
defined in section 1513.01 of the Revised Code, or to land being 19773
used in a surface mine operation as defined in section 1514.01 of 19774
the Revised Code.19775

       The rules adopted under this section may require persons to 19776
file plans governing erosion control, sediment control, and water 19777
management before clearing, grading, excavating, filling, or 19778
otherwise wholly or partially disturbing one or more contiguous 19779
acres of land owned by one person or operated as one development 19780
unit for the construction of nonfarm buildings, structures, 19781
utilities, recreational areas, or other similar nonfarm uses. If 19782
the rules require plans to be filed, the rules shall do all of the 19783
following:19784

       (1) Designate the board itself, its employees, or another 19785
agency or official to review and approve or disapprove the plans;19786

       (2) Establish procedures and criteria for the review and 19787
approval or disapproval of the plans;19788

        (3) Require the designated entity to issue a permit to a 19789
person for the clearing, grading, excavating, filling, or other 19790
project for which plans are approved and to deny a permit to a 19791
person whose plans have been disapproved;19792

        (4) Establish procedures for the issuance of the permits;19793

        (5) Establish procedures under which a person may appeal the 19794
denial of a permit.19795

       Areas of less than one contiguous acre shall not be exempt 19796
from compliance with other provisions of this section or rules 19797
adopted under this section. The rules adopted under this section 19798
may impose reasonable filing fees for plan review, permit 19799
processing, and field inspections.19800

       No permit or plan shall be required for a public highway, 19801
transportation, or drainage improvement or maintenance project 19802
undertaken by a government agency or political subdivision in 19803
accordance with a statement of its standard sediment control 19804
policies that is approved by the board or the chief of the 19805
division of soil and water resources in the department of natural 19806
resources.19807

       (B) Rules or amendments may be adopted under this section 19808
only after public hearings at not fewer than two regular sessions 19809
of the board. The board of county commissioners shall cause to be 19810
published, in a newspaper of general circulation in the county, 19811
notice of the public hearings, including time, date, and place, 19812
once a week for two weeks immediately preceding the hearings, or 19813
as provided in section 7.16 of the Revised Code. The proposed 19814
rules or amendments shall be made available by the board to the 19815
public at the board office or other location indicated in the 19816
notice. The rules or amendments shall take effect on the 19817
thirty-first day following the date of their adoption.19818

       (C) The board of county commissioners may employ personnel to 19819
assist in the administration of this section and the rules adopted 19820
under it. The board also, if the action does not conflict with the 19821
rules, may delegate duties to review sediment control and water 19822
management plans to its employees, and may enter into agreements 19823
with one or more political subdivisions, other county officials, 19824
or other government agencies, in any combination, in order to 19825
obtain reviews and comments on plans governing erosion control, 19826
sediment control, and water management or to obtain other services 19827
for the administration of the rules adopted under this section.19828

       (D) The board of county commissioners or any duly authorized 19829
representative of the board may, upon identification to the owner 19830
or person in charge, enter any land upon obtaining agreement with 19831
the owner, tenant, or manager of the land in order to determine 19832
whether there is compliance with the rules adopted under this 19833
section. If the board or its duly authorized representative is 19834
unable to obtain such an agreement, the board or representative 19835
may apply for, and a judge of the court of common pleas for the 19836
county where the land is located may issue, an appropriate 19837
inspection warrant as necessary to achieve the purposes of this 19838
chapter.19839

       (E)(1) If the board of county commissioners or its duly 19840
authorized representative determines that a violation of the rules 19841
adopted under this section exists, the board or representative may 19842
issue an immediate stop work order if the violator failed to 19843
obtain any federal, state, or local permit necessary for sediment 19844
and erosion control, earth movement, clearing, or cut and fill 19845
activity. In addition, if the board or representative determines 19846
such a rule violation exists, regardless of whether or not the 19847
violator has obtained the proper permits, the board or 19848
representative may authorize the issuance of a notice of 19849
violation. If, after a period of not less than thirty days has 19850
elapsed following the issuance of the notice of violation, the 19851
violation continues, the board or its duly authorized 19852
representative shall issue a second notice of violation. Except as 19853
provided in division (E)(3) of this section, if, after a period of 19854
not less than fifteen days has elapsed following the issuance of 19855
the second notice of violation, the violation continues, the board 19856
or its duly authorized representative may issue a stop work order 19857
after first obtaining the written approval of the prosecuting 19858
attorney of the county if, in the opinion of the prosecuting 19859
attorney, the violation is egregious.19860

       Once a stop work order is issued, the board or its duly 19861
authorize representative shall request, in writing, the 19862
prosecuting attorney of the county to seek an injunction or other 19863
appropriate relief in the court of common pleas to abate excessive 19864
erosion or sedimentation and secure compliance with the rules 19865
adopted under this section. If the prosecuting attorney seeks an 19866
injunction or other appropriate relief, then, in granting relief, 19867
the court of common pleas may order the construction of sediment 19868
control improvements or implementation of other control measures 19869
and may assess a civil fine of not less than one hundred or more 19870
than five hundred dollars. Each day of violation of a rule or stop 19871
work order issued under this section shall be considered a 19872
separate violation subject to a civil fine.19873

       (2) The person to whom a stop work order is issued under this 19874
section may appeal the order to the court of common pleas of the 19875
county in which it was issued, seeking any equitable or other 19876
appropriate relief from that order.19877

       (3) No stop work order shall be issued under this section 19878
against any public highway, transportation, or drainage 19879
improvement or maintenance project undertaken by a government 19880
agency or political subdivision in accordance with a statement of 19881
its standard sediment control policies that is approved by the 19882
board or the chief of the division of soil and water resources in 19883
the department of natural resources.19884

       (F) No person shall violate any rule adopted or order issued 19885
under this section. Notwithstanding division (E) of this section, 19886
if the board of county commissioners determines that a violation 19887
of any rule adopted or administrative order issued under this 19888
section exists, the board may request, in writing, the prosecuting 19889
attorney of the county to seek an injunction or other appropriate 19890
relief in the court of common pleas to abate excessive erosion or 19891
sedimentation and secure compliance with the rules or order. In 19892
granting relief, the court of common pleas may order the 19893
construction of sediment control improvements or implementation of 19894
other control measures and may assess a civil fine of not less 19895
than one hundred or more than five hundred dollars. Each day of 19896
violation of a rule adopted or administrative order issued under 19897
this section shall be considered a separate violation subject to a 19898
civil fine.19899

       Sec. 307.791.  The question of repeal of a county sediment 19900
control rule adopted under section 307.79 of the Revised Code may 19901
be initiated by filing with the board of elections of the county 19902
not less than ninety days before the general or primary election 19903
in any year a petition requesting that an election be held on such 19904
question. Such petition shall be signed by qualified electors 19905
residing in the county equal in number to ten per cent of those 19906
voting for governor at the most recent gubernatorial election in 19907
the county.19908

       After determination by it that such petition is valid, the 19909
board of elections shall submit the question to the electors of 19910
the county at the next general or primary election. The election 19911
shall be conducted, canvassed, and certified in the same manner as 19912
regular elections for county offices in the county. Notice of the 19913
election shall be published in a newspaper of general circulation 19914
in the county once a week for two consecutive weeks prior to the 19915
election and, ifor as provided in section 7.16 of the Revised 19916
Code. If the board of elections operates and maintains a web site, 19917
notice of the election also shall be posted on that web site for 19918
thirty days prior to the election. The notice shall state the 19919
purpose, time, and place of the election and the complete texta 19920
succinct summary of each rule sought to be repealed. The form of 19921
the ballot cast at such election shall be prescribed by the 19922
secretary of state. The question covered by such petition shall be 19923
submitted as a separate proposition, but it may be printed on the 19924
same ballot with any other proposition submitted at the same 19925
election other than the election of officers. If a majority of the 19926
qualified electors voting on the question of repeal approve the 19927
repeal, the result of the election shall be certified immediately 19928
after the canvass by the board of elections to the board of county 19929
commissioners, who shall thereupon rescind the rule.19930

       Sec. 307.80.  The board of county commissioners of any county 19931
may, by resolution, establish a county microfilming board. The 19932
county microfilming board shall consist of the county treasurer or 19933
histhe treasurer's representative, the county auditor or histhe 19934
auditor's representative, the clerk of the court of common pleas 19935
or histhe clerk's representative, a member or representative of 19936
the board of county commissioners chosen by the board of county 19937
commissioners, and the county recorder or histhe recorder's19938
representative who shall serve as secretary.19939

       After the initial meeting of the county microfilming board, 19940
no county office shall purchase, lease, operate, or contract for 19941
the use of any microfilming or other image processing equipment, 19942
software, or services without prior approval of the board.19943

       As used in sections 307.80 to 307.806 of the Revised Code, 19944
"county office" means any officer, department, board, commission, 19945
agency, court, or other office of the county and the court of 19946
common pleas. The county hospital shall not be considered a 19947
"county office" when the county hospital uses microfilming to 19948
record and store for future access physical and psychiatric 19949
examinations or treatment records of its patients. The county 19950
hospital shall participate, at the request of the county 19951
microfilming board, in purchasing film and equipment and in 19952
entering into contracts for services for microfilming.19953

       Sec. 307.801.  Within ninety days after a county microfilming 19954
board has been established, it shall hold its initial meeting at 19955
such time as the secretary of the board determines. Thereafter, 19956
the board shall meet annually on the thirdsecond Monday in 19957
January and at such other times and places as the secretary 19958
determines. The secretary shall, within five days after receiving 19959
a written request from any other member of the board, call the 19960
board together for a meeting. A majority of the board constitutes 19961
a quorum at any regular or special meeting.19962

       The board may, by unanimous consent, adopt such rules as it 19963
considers necessary for its operation, but no rule of the board 19964
shall derogate the authority or responsibility of any elected 19965
official.19966

       Sec. 307.802.  The county microfilming board shall coordinate 19967
the use of all microfilming or image processing equipment, 19968
software, or services in use throughout the county offices at the 19969
time the board is established.19970

       The board may, in writing, authorize any county office to 19971
contract for microfilming or image processing services, or operate 19972
or acquire microfilming or image processing equipment or software, 19973
where the board determines such action is desirable. The 19974
authorization shall be signed by a majority of the members of the 19975
board and shall be filed in the office of the board of county 19976
commissioners.19977

       The county microfilming board may establish a microfilming 19978
center which shall provide a centralized system for the use of 19979
microfilming or image processing equipment, software, or services19980
for all county offices.19981

       Sec. 307.803.  The board of county commissioners may 19982
purchase, lease, or otherwise acquire any microfilming or image 19983
processing equipment, software, or services that the board 19984
determines is necessary, or that the county microfilming board or 19985
county board of information services and records management19986
authorizes, from funds budgeted and appropriated by the board of 19987
county commissioners for such purposes.19988

       Sec. 307.806.  The county microfilming board may enter into a 19989
contract with the legislative authorities of any municipal 19990
corporation, township, port authority, water or sewer district, 19991
school district, library district, county law library association, 19992
health district, park district, soil and water conservation 19993
district, conservancy district, other taxing district, regional 19994
council established pursuant to Chapter 167. of the Revised Code, 19995
or otherwise, county land reutilization corporation organized 19996
under Chapter 1724. of the Revised Code, or with the board of 19997
county commissioners or the microfilming board of any other 19998
county, or with any other federal or state governmental agency, 19999
and such authorities may enter into contracts with the county 20000
microfilming board, to provide microfilming or image processing20001
services to any of them. The board shall establish a schedule of 20002
charges upon which the cost of providing such services shall be 20003
based. All moneys collected by the board for services rendered 20004
pursuant to contracts entered into under this section shall be 20005
deposited in the county general fund; however, such moneys may be 20006
segregated into a special fund in the county treasury until the 20007
end of the calendar year. County offices may also be charged for 20008
such services and the appropriation so charged and the 20009
appropriation of the board so credited.20010

       Sec. 307.81.  (A) Where lands have been dedicated to or for 20011
the use of the public for parks or park lands, and where such 20012
lands have remained unimproved and unused by the public and there 20013
appears to be little or no possibility that such lands will be 20014
improved and used by the public, the board of county commissioners 20015
of the county in which the lands are located may, by resolution, 20016
declare such parks or park lands vacated upon the petition of a 20017
majority of the abutting freeholders. No such parks or park lands 20018
shall be vacated unless notice of the pendency and prayer of the 20019
petition is given in a newspaper of general circulation in the 20020
county in which such lands are situated for three consecutive 20021
weeks preceding action on such petition or as provided in section 20022
7.16 of the Revised Code. No such lands shall be vacated prior to 20023
a public hearing had thereon.20024

       (B) Before the board of county commissioners may act on a 20025
petition to vacate unimproved and unused parks or park lands under 20026
division (A) of this section, the board shall offer such parks or 20027
park lands to all political subdivisions described in division (C) 20028
of this section. The board shall give notice to those political 20029
subdivisions by first class mail that the parks or park lands may 20030
be declared vacated unless the board of county commissioners 20031
accepts an offer from another political subdivision to buy or 20032
lease the lands. The failure of delivery of any such notice does 20033
not invalidate any proceedings for the disposition of parks or 20034
park lands under this division. Any such political subdivision 20035
that wishes to buy or lease the parks or park lands shall make an 20036
offer for the lands to the board in writing not later than ninety 20037
days after receiving the notice. The board may reject any offer, 20038
except that if it receives an offer in which the political 20039
subdivision agrees to use the lands for park purposes and in which 20040
the board finds all of the other terms acceptable, the board shall 20041
accept that offer. No offer shall be accepted until notice of the 20042
offer is published for three consecutive weeks in a newspaper of 20043
general circulation in the county in which the lands are situated 20044
or as provided in section 7.16 of the Revised Code, and a public 20045
hearing is held. Proceeds from the sale or lease of the lands 20046
shall be placed in the general fund of the county and be disbursed 20047
as prescribed in section 307.82 of the Revised Code. Any deed 20048
conveying the lands shall be executed as provided in that section.20049

       (C) In order to receive a notice or to make an offer 20050
regarding parks or park lands under division (B) of this section, 20051
a political subdivision must meet both of the following 20052
conditions:20053

       (1) Have the authority to acquire, develop, and maintain 20054
public parks or recreation areas;20055

       (2) Contain the parks or park lands in question within its 20056
boundaries, or adjoin a political subdivision that contains those 20057
parks or park lands within its boundaries.20058

       Sec. 307.82.  Upon the vacation of parks or park lands, the 20059
board of county commissioners shall offer such lands for sale at a 20060
public auction at the courthouse of the county in which such lands 20061
are situated. No lands shall be sold until the board gives notice 20062
of intention to sell such lands. Such notice shall be published 20063
once a week for four consecutive weeks in a newspaper of general 20064
circulation in the county in which sale is to be had or as 20065
provided in section 7.16 of the Revised Code. The board shall sell 20066
such lands to the highest and best bidder, provided, the board may 20067
reject any and all bids made hereunder.20068

       When such sale is made, the auditor of the county in which 20069
sale is had and in which such lands are located, shall enter into 20070
a deed, conveying said lands to the purchaser thereof. At the time 20071
of sale, the auditor shall place the lands sold hereunder on the 20072
tax duplicate of the county at a value to be established by him20073
the auditor as in cases where hethe auditor re-enters property 20074
which has been tax exempt on the taxable list of the county.20075

       The proceeds from the sale of lands sold pursuant to this 20076
section shall be placed in the general fund of the county in which 20077
such lands are located and may be disbursed as other general fund 20078
moneys.20079

       Sec. 307.83.  When real estate which has been dedicated to or 20080
for the use of the public for parks or park lands is vacated by 20081
the board of county commissioners pursuant to division (A) of 20082
section 307.81 of the Revised Code or is to be sold or leased for 20083
nonpark use under division (B) of that section, and where 20084
reversionary interests have been set up in the event of the 20085
non-use of such lands for the dedicated purpose, such reversionary 20086
interests shall accelerate and vest in the holders thereof upon 20087
such vacation, or prior to the acceptance of an offer to buy or 20088
lease the land. Thereupon the auditor of the county shall place 20089
the lands on the tax duplicate of the county in the names of such 20090
reversioners as are known to the board of county commissioners. If 20091
the board is unable to establish the names of such reversioners, 20092
it shall fix a date on or before which claims to such real estate 20093
may be asserted and after which such real estate shall be sold or 20094
leased. The board shall give notice of such date and of the sale 20095
or lease to be held thereafter, once each week for four 20096
consecutive weeks in a newspaper of general circulation in the 20097
county wherein such lands are located or as provided in section 20098
7.16 of the Revised Code. In the event that no claims to such 20099
lands are asserted or found to be valid, the lands shall be sold 20100
pursuant to section 307.82 of the Revised Code in the case of a 20101
vacation of the lands pursuant to division (A) of section 307.81 20102
of the Revised Code, or be sold or leased pursuant to division (B) 20103
of section 307.81 of the Revised Code if an agreement with a 20104
political subdivision is entered into under that division, and the 20105
title of any holders of reversionary interests shall be 20106
extinguished.20107

       Sec. 307.84.  The board of county commissioners of any county 20108
may, by resolution, establish a county automatic data processing 20109
board. The board shall consist of the county treasurer or the 20110
county treasurer's representative, the county recorder or the 20111
county recorder's representative, the clerk of the court of common 20112
pleas or the clerk's representative, a member or representative of 20113
the board of county commissioners chosen by the board, two members 20114
or representatives of the board of elections chosen by the board 20115
of elections one of whom shall be a member of the political party 20116
receiving the greatest number of votes at the most recent general 20117
election for the office of governor and one of whom shall be a 20118
member of the political party receiving the second greatest number 20119
of votes at such an election, if the board of elections desires to 20120
participate, and the county auditor or the county auditor's 20121
representative who shall serve as secretary. The members of the 20122
county automatic data processing board may by majority vote add to 20123
the board any additional members whose officers use the facilities 20124
of the board.20125

       After the initial meeting of the county automatic data 20126
processing board, no county office shall purchase, lease, operate, 20127
or contract for the use of any automatic or electronic data 20128
processing or record-keeping equipment, software, or services20129
without prior approval of the board.20130

       As used in sections 307.84 to 307.846 of the Revised Code, 20131
"county office" means any officer, department, board, commission, 20132
agency, court, or other office of the county, other than a board 20133
of county hospital trustees.20134

       Sec. 307.842.  The county automatic data processing board 20135
shall coordinate the use of all automatic or electronic data 20136
processing or record-keeping equipment, software, or services in 20137
use throughout the county offices at the time the board is 20138
established.20139

       The board may, in writing, authorize any county office to 20140
contract for automatic or electronic data processing or 20141
record-keeping services, or operate or acquire automatic or 20142
electronic data processing or record-keeping equipment, where the 20143
board determines such action is desirable. The authorization shall 20144
be signed by a majority of the members of the board and shall be 20145
filed in the office of the board of county commissioners.20146

       The county automatic data processing board may establish an 20147
automatic data processing center which shall provide a centralized 20148
system for the use of automatic or electronic data processing or 20149
record-keeping equipment, software, or services for all county 20150
offices.20151

       Sec. 307.843.  The board of county commissioners may 20152
purchase, lease, or otherwise acquire any automatic or electronic20153
data processing or record-keeping equipment, software, or services20154
that the board determines is necessary, or that the county 20155
automatic data processing board recommends, from funds budgeted 20156
and appropriated by the board of county commissioners for such 20157
purposes.20158

       Sec. 307.846.  The county automatic data processing board may 20159
enter into a contract with the legislative authorities of any 20160
municipal corporation, township, port authority, water or sewer 20161
district, school district, library district, county law library 20162
association, health district, park district, soil and water 20163
conservation district, conservancy district, other taxing 20164
district, regional council established pursuant to Chapter 167. of 20165
the Revised Code, county land reutilization corporation organized 20166
under Chapter 1724. of the Revised Code, or otherwise or with the 20167
board of county commissioners or the automatic data processing 20168
board of any other county, or with any other federal or state 20169
governmental agency, and such authorities or entities may enter 20170
into contracts with the county automatic data processing board, to 20171
provide automatic or electronic data processing or record-keeping20172
services to any of them. The board shall establish a schedule of 20173
charges upon which the cost of providing such services shall be 20174
based. All moneys collected by the board for services rendered 20175
pursuant to contracts entered into under this section shall be 20176
deposited in the county general fund; however, such moneys may be 20177
segregated into a special fund in the county treasury until the 20178
end of the calendar year. County offices may also be charged for 20179
such services and the appropriation so charged and the 20180
appropriation of the board so credited.20181

       Sec. 307.847. (A) In lieu of having a county records 20182
commission and a county microfilming board, a board of county 20183
commissioners may, by resolution, require the county automatic 20184
data processing board established under section 307.84 of the 20185
Revised Code to coordinate the management of information resources 20186
of the county, the records and information management operations 20187
of all county offices, and the various records and information 20188
technologies acquired and operated by county offices. The 20189
resolution requiring the board to assume these duties shall 20190
specify the date on which the county records commission and the 20191
county microfilming board no longer exist. If the duties of the 20192
county automatic data processing board are expanded under this 20193
section, the prosecuting attorney, county engineer, county 20194
coroner, sheriff, and a judge of the court of common pleas 20195
selected by a majority vote of all judges of the court shall be 20196
added to the membership of the board. Any of these additional 20197
members may designate a representative to serve on that member's 20198
behalf.20199

       After a resolution is adopted under this section, no county 20200
office shall purchase, lease, operate, or contract for the use of 20201
any automatic data processing equipment, software, or services; 20202
microfilming equipment or services; records center or archives 20203
facilities; or any other image processing or electronic data 20204
processing or record-keeping equipment, software, or services 20205
without prior approval of the board. The board may adopt such 20206
rules as it considers necessary for its operation, but no rule 20207
shall derogate the authority or responsibility of any county 20208
elected official. The board's rules may include any regulations or 20209
standards the board wishes to impose. For purposes of this 20210
section, "county office" means any officer, department, board, 20211
commission, agency, court, or other office of the county and the 20212
court of common pleas, except that in the case of microfilming 20213
equipment, "county office" does not include the county hospital 20214
when the county hospital uses microfilming to record and store for 20215
future access physical and psychiatric examinations or treatment 20216
records of its patients. The county hospital shall participate, at 20217
the request of the county automatic data processing board, in 20218
purchasing film and equipment and in entering into contracts for 20219
services for microfilming.20220

       (B) In the resolution expanding the duties of the county 20221
automatic data processing board adopted under this section, the 20222
board of county commissioners shall designate the date on which 20223
all equipment, records, files, effects, and other personal 20224
property; contractual obligations; and assets and liabilities of 20225
the county records commission and the county microfilming board 20226
shall be transferred to the county automatic data processing 20227
board.20228

       For purposes of succession of the functions, powers, duties, 20229
and obligations of the county records commission and the county 20230
microfilming board transferred and assigned to, devolved upon, and 20231
assumed by the county automatic data processing board under this 20232
section, the county automatic data processing board shall be 20233
deemed to constitute the continuation of the county records 20234
commission and the county microfilming board, as applicable.20235

       Any business, proceeding, or other matter undertaken or 20236
commenced by the county records commission or the county 20237
microfilming board pertaining to or connected with the functions, 20238
powers, duties, and obligations transferred or assigned and 20239
pending on the date of the transfer of duties to the county 20240
automatic data processing board shall be conducted, prosecuted or 20241
defended, and completed by the county automatic data processing 20242
board in the same manner and with the same effect as if conducted 20243
by the county records commission or the county microfilming board. 20244
In all such actions and proceedings, the county automatic data 20245
processing board shall be substituted as a party.20246

       All rules, acts, determinations, approvals, and decisions of 20247
the county records commission or the county microfilming board 20248
pertaining to the functions transferred and assigned under this 20249
section to the county automatic data processing board in force at 20250
the time of the transfer, assignment, assumption, or devolution 20251
shall continue in force as rules, acts, determinations, approvals, 20252
and decisions of the county automatic data processing board until 20253
duly modified or repealed by the board.20254

       Wherever the functions, powers, duties, and obligations of 20255
the county records commission or the county microfilming board are 20256
referred to or designated in any law, contract, or other document 20257
pertaining to those functions, powers, duties, and obligations, 20258
the reference or designation shall be deemed to refer to the 20259
county automatic data processing board, as appropriate.20260

       No existing right or remedy of any character shall be lost, 20261
impaired, or affected by reason of the transfer of duties to the 20262
county automatic data processing board, except insofar as those 20263
rights and remedies are administered by the county automatic data 20264
processing board.20265

       (C) Except for provisions regarding the microfilming, the 20266
county automatic data processing board shall have the powers, 20267
duties, and functions of the county records commission as provided 20268
in section 149.38 of the Revised Code and the county microfilming 20269
board as provided in section 307.802 of the Revised Code.20270

       (D) The county automatic data processing board may establish 20271
an automatic data processing center, microfilming center, records 20272
center, archives, and any other centralized or decentralized 20273
facilities it considers necessary to fulfill its duties. Any such 20274
centralized facilities shall be used by all county offices. The 20275
establishment of either centralized or decentralized facilities 20276
shall be contingent on the appropriation of funds by the board of 20277
county commissioners.20278

       The county auditor shall be the chief administrator of either 20279
centralized or decentralized facilities, as provided under section 20280
307.844 of the Revised Code.20281

       The county auditor shall prepare an annual estimate of the 20282
revenues and expenditures of the county automatic data processing 20283
board for the ensuing fiscal year and submit it to the board of 20284
county commissioners as provided in section 5705.28 of the Revised 20285
Code. The estimate shall be sufficient to take care of all the 20286
needs of the county automatic data processing board, including, 20287
but not limited to, salaries, rental, and purchase of equipment. 20288
The board's funds shall be disbursed by the county auditor's 20289
warrant drawn on the county treasury five days after receipt of a 20290
voucher approved by a majority of that board and by a majority of 20291
the board of county commissioners.20292

       On the first Monday in April of each year the county auditor 20293
shall file with the county automatic data processing board and the 20294
board of county commissioners a report of the operations of each 20295
center and a statement of each center's receipts and expenditures 20296
during the preceding calendar year.20297

       (E) With the approval of the board of county commissioners, 20298
the county automatic data processing board may enter into a 20299
contract with the legislative authority of any municipal 20300
corporation, township, port authority, water or sewer district, 20301
school district, library district, county law library association, 20302
health district, park district, soil and water conservation 20303
district, conservancy district, other taxing district, or regional 20304
council established under Chapter 167. of the Revised Code, or 20305
with the board of county commissioners or the automatic data 20306
processing board or microfilming board of any other county, or 20307
with any other federal or state governmental agency, and such 20308
authorities may enter into contracts with the county automatic 20309
data processing board to provide microfilming, automatic data 20310
processing, or other image processing or electronic data 20311
processing or record-keeping services to any of them. The board 20312
shall establish a schedule of charges upon which the cost of 20313
providing such services shall be based. All moneys collected by 20314
the board for services rendered pursuant to contracts entered into 20315
under this section shall be deposited in the county general fund, 20316
although these moneys may be segregated into a special fund in the 20317
county treasury until the end of the calendar year. County offices 20318
also may be charged for such services and the appropriations of 20319
those offices so charged and the appropriation of the county 20320
automatic data processing board so credited.20321

       Sec. 307.86.  Anything to be purchased, leased, leased with 20322
an option or agreement to purchase, or constructed, including, but 20323
not limited to, any product, structure, construction, 20324
reconstruction, improvement, maintenance, repair, or service, 20325
except the services of an accountant, architect, attorney at law, 20326
physician, professional engineer, construction project manager, 20327
consultant, surveyor, or appraiser, by or on behalf of the county 20328
or contracting authority, as defined in section 307.92 of the 20329
Revised Code, at a cost in excess of twenty-five thousand dollars, 20330
except as otherwise provided in division (D) of section 713.23 and 20331
in sections 9.48, 125.04, 125.60 to 125.6012, 307.022, 307.041, 20332
307.861, 339.05, 340.03, 340.033, 4115.31 to 4115.35, 5119.16, 20333
5513.01, 5543.19, 5713.01, and 6137.05 of the Revised Code, shall 20334
be obtained through competitive bidding. However, competitive 20335
bidding is not required when any of the following applies:20336

       (A) The board of county commissioners, by a unanimous vote of 20337
its members, makes a determination that a real and present 20338
emergency exists, and that determination and the reasons for it 20339
are entered in the minutes of the proceedings of the board, when 20340
either of the following applies:20341

       (1) The estimated cost is less than fifty thousand dollars.20342

       (2) There is actual physical disaster to structures, radio 20343
communications equipment, or computers.20344

       For purposes of this division, "unanimous vote" means all 20345
three members of a board of county commissioners when all three 20346
members are present, or two members of the board if only two 20347
members, constituting a quorum, are present.20348

       Whenever a contract of purchase, lease, or construction is 20349
exempted from competitive bidding under division (A)(1) of this 20350
section because the estimated cost is less than fifty thousand 20351
dollars, but the estimated cost is twenty-five thousand dollars or 20352
more, the county or contracting authority shall solicit informal 20353
estimates from no fewer than three persons who could perform the 20354
contract, before awarding the contract. With regard to each such 20355
contract, the county or contracting authority shall maintain a 20356
record of such estimates, including the name of each person from 20357
whom an estimate is solicited. The county or contracting authority 20358
shall maintain the record for the longer of at least one year 20359
after the contract is awarded or the amount of time the federal 20360
government requires.20361

       (B)(1) The purchase consists of supplies or a replacement or 20362
supplemental part or parts for a product or equipment owned or 20363
leased by the county, and the only source of supply for the 20364
supplies, part, or parts is limited to a single supplier.20365

       (2) The purchase consists of services related to information 20366
technology, such as programming services, that are proprietary or 20367
limited to a single source.20368

       (C) The purchase is from the federal government, the state, 20369
another county or contracting authority of another county, or a 20370
board of education, educational service center, township, or 20371
municipal corporation.20372

       (D) The purchase is made by a county department of job and 20373
family services under section 329.04 of the Revised Code and 20374
consists of family services duties or workforce development 20375
activities or is made by a county board of developmental 20376
disabilities under section 5126.05 of the Revised Code and 20377
consists of program services, such as direct and ancillary client 20378
services, child care, case management services, residential 20379
services, and family resource services.20380

       (E) The purchase consists of criminal justice services, 20381
social services programs, family services, or workforce 20382
development activities by the board of county commissioners from 20383
nonprofit corporations or associations under programs funded by 20384
the federal government or by state grants.20385

       (F) The purchase consists of any form of an insurance policy 20386
or contract authorized to be issued under Title XXXIX of the 20387
Revised Code or any form of health care plan authorized to be 20388
issued under Chapter 1751. of the Revised Code, or any combination 20389
of such policies, contracts, plans, or services that the 20390
contracting authority is authorized to purchase, and the 20391
contracting authority does all of the following:20392

       (1) Determines that compliance with the requirements of this 20393
section would increase, rather than decrease, the cost of the 20394
purchase;20395

       (2) Requests issuers of the policies, contracts, plans, or 20396
services to submit proposals to the contracting authority, in a 20397
form prescribed by the contracting authority, setting forth the 20398
coverage and cost of the policies, contracts, plans, or services 20399
as the contracting authority desires to purchase;20400

       (3) Negotiates with the issuers for the purpose of purchasing 20401
the policies, contracts, plans, or services at the best and lowest 20402
price reasonably possible.20403

       (G) The purchase consists of computer hardware, software, or 20404
consulting services that are necessary to implement a computerized 20405
case management automation project administered by the Ohio 20406
prosecuting attorneys association and funded by a grant from the 20407
federal government.20408

       (H) Child care services are purchased for provision to county 20409
employees.20410

       (I)(1) Property, including land, buildings, and other real 20411
property, is leased for offices, storage, parking, or other 20412
purposes, and all of the following apply:20413

       (a) The contracting authority is authorized by the Revised 20414
Code to lease the property.20415

       (b) The contracting authority develops requests for proposals 20416
for leasing the property, specifying the criteria that will be 20417
considered prior to leasing the property, including the desired 20418
size and geographic location of the property.20419

       (c) The contracting authority receives responses from 20420
prospective lessors with property meeting the criteria specified 20421
in the requests for proposals by giving notice in a manner 20422
substantially similar to the procedures established for giving 20423
notice under section 307.87 of the Revised Code.20424

       (d) The contracting authority negotiates with the prospective 20425
lessors to obtain a lease at the best and lowest price reasonably 20426
possible considering the fair market value of the property and any 20427
relocation and operational costs that may be incurred during the 20428
period the lease is in effect.20429

       (2) The contracting authority may use the services of a real 20430
estate appraiser to obtain advice, consultations, or other 20431
recommendations regarding the lease of property under this 20432
division.20433

       (J) The purchase is made pursuant to section 5139.34 or 20434
sections 5139.41 to 5139.46 of the Revised Code and is of programs 20435
or services that provide case management, treatment, or prevention 20436
services to any felony or misdemeanant delinquent, unruly youth, 20437
or status offender under the supervision of the juvenile court, 20438
including, but not limited to, community residential care, day 20439
treatment, services to children in their home, or electronic 20440
monitoring.20441

       (K) The purchase is made by a public children services agency 20442
pursuant to section 307.92 or 5153.16 of the Revised Code and 20443
consists of family services, programs, or ancillary services that 20444
provide case management, prevention, or treatment services for 20445
children at risk of being or alleged to be abused, neglected, or 20446
dependent children.20447

       (L) The purchase is to obtain the services of emergency 20448
medical service organizations under a contract made by the board 20449
of county commissioners pursuant to section 307.05 of the Revised 20450
Code with a joint emergency medical services district.20451

       (M) The county contracting authority determines that the use 20452
of competitive sealed proposals would be advantageous to the 20453
county and the contracting authority complies with section 307.862 20454
of the Revised Code.20455

       Any issuer of policies, contracts, plans, or services listed 20456
in division (F) of this section and any prospective lessor under 20457
division (I) of this section may have the issuer's or prospective 20458
lessor's name and address, or the name and address of an agent, 20459
placed on a special notification list to be kept by the 20460
contracting authority, by sending the contracting authority that 20461
name and address. The contracting authority shall send notice to 20462
all persons listed on the special notification list. Notices shall 20463
state the deadline and place for submitting proposals. The 20464
contracting authority shall mail the notices at least six weeks 20465
prior to the deadline set by the contracting authority for 20466
submitting proposals. Every five years the contracting authority 20467
may review this list and remove any person from the list after 20468
mailing the person notification of that action.20469

       Any contracting authority that negotiates a contract under 20470
division (F) of this section shall request proposals and negotiate 20471
with issuers in accordance with that division at least every three 20472
years from the date of the signing of such a contract, unless the 20473
parties agree upon terms for extensions or renewals of the 20474
contract. Such extension or renewal periods shall not exceed six 20475
years from the date the initial contract is signed.20476

       Any real estate appraiser employed pursuant to division (I) 20477
of this section shall disclose any fees or compensation received 20478
from any source in connection with that employment.20479

       Sec. 308.13.  (A) The board of trustees of a regional airport 20480
authority or any officer or employee designated by such board may 20481
make any contract for the purchase of supplies or material or for 20482
labor for any work, under the supervision of the board, the cost 20483
of which shall not exceed fifteen thousand dollars. Except where 20484
the contract is for equipment, materials, or supplies available 20485
from a qualified nonprofit agency pursuant to sections 4115.31 to 20486
4115.35 of the Revised Code, when an expenditure, other than for 20487
the acquisition of real estate, the discharge of noncontractual 20488
claims, personal services, or for the product or services of 20489
public utilities, exceeds fifteen thousand dollars, such 20490
expenditure shall be made only after a notice calling for bids has 20491
been published once a week for three consecutive weeks in at least 20492
onea newspaper of general circulation within the territorial 20493
boundaries of the regional airport authority, or as provided in 20494
section 7.16 of the Revised Code. If the bid is for a contract for 20495
the construction, demolition, alteration, repair, or 20496
reconstruction of an improvement, it shall meet the requirements 20497
of section 153.54 of the Revised Code. If the bid is for any other 20498
contract authorized by this section, it shall be accompanied by a 20499
good and approved bond with ample security conditioned on the 20500
carrying out of the contract. The board may let the contract to 20501
the lowest and best bidder. Such contract shall be in writing and 20502
shall be accompanied by or shall refer to plans and specifications 20503
for the work to be done, approved by the board. The plans and 20504
specifications shall at all times be made and considered part of 20505
the contract. Said contract shall be approved by the board and 20506
signed by its chief executive officer and by the contractor, and 20507
shall be executed in duplicate.20508

       (B) Whenever a board of trustees of a regional airport 20509
authority or any officer or employee designated by the board makes 20510
a contract for the purchase of supplies or material or for labor 20511
for any work, the cost of which is greater than one thousand 20512
dollars but no more than fifteen thousand dollars, the board or 20513
designated officer or employee shall solicit informal estimates 20514
from no fewer than three potential suppliers before awarding the 20515
contract. With regard to each such contract, the board shall 20516
maintain a record of such estimates, including the name of each 20517
person from whom an estimate is solicited, for no less than one 20518
year after the contract is awarded.20519

       Sec. 311.29.  (A) As used in this section, "Chautauqua 20520
assembly" has the same meaning as in section 4511.90 of the 20521
Revised Code.20522

       (B) The sheriff may, from time to time, enter into contracts 20523
with any municipal corporation, township, township police 20524
district, joint police district, metropolitan housing authority, 20525
port authority, water or sewer district, school district, library 20526
district, health district, park district created pursuant to 20527
section 511.18 or 1545.01 of the Revised Code, soil and water 20528
conservation district, water conservancy district, or other taxing 20529
district or with the board of county commissioners of any 20530
contiguous county with the concurrence of the sheriff of the other 20531
county, and such subdivisions, authorities, and counties may enter 20532
into agreements with the sheriff pursuant to which the sheriff 20533
undertakes and is authorized by the contracting subdivision, 20534
authority, or county to perform any police function, exercise any 20535
police power, or render any police service in behalf of the 20536
contracting subdivision, authority, or county, or its legislative 20537
authority, that the subdivision, authority, or county, or its 20538
legislative authority, may perform, exercise, or render.20539

       Upon the execution of an agreement under this division and 20540
within the limitations prescribed by it, the sheriff may exercise 20541
the same powers as the contracting subdivision, authority, or 20542
county possesses with respect to such policing that by the 20543
agreement the sheriff undertakes to perform or render, and all 20544
powers necessary or incidental thereto, as amply as such powers 20545
are possessed and exercised by the contracting subdivision, 20546
authority, or county directly.20547

       Any agreement authorized by division (A), (B), or (C) of this 20548
section shall not suspend the possession by a contracting 20549
subdivision, authority, or county of any police power performed or 20550
exercised or police service rendered in pursuance to the agreement 20551
nor limit the authority of the sheriff.20552

       (C) The sheriff may enter into contracts with any Chautauqua 20553
assembly that has grounds located within the county, and the 20554
Chautauqua assembly may enter into agreements with the sheriff 20555
pursuant to which the sheriff undertakes to perform any police 20556
function, exercise any police power, or render any police service 20557
upon the grounds of the Chautauqua assembly that the sheriff is 20558
authorized by law to perform, exercise, or render in any other 20559
part of the county within the sheriff's territorial jurisdiction. 20560
Upon the execution of an agreement under this division, the 20561
sheriff may, within the limitations prescribed by the agreement, 20562
exercise such powers with respect to such policing upon the 20563
grounds of the Chautauqua assembly, provided that any limitation 20564
contained in the agreement shall not be construed to limit the 20565
authority of the sheriff.20566

       (D) Contracts entered into under division (A), (B), or (C) of 20567
this section shall provide for the reimbursement of the county for 20568
the costs incurred by the sheriff for such policing including, but 20569
not limited to, the salaries of deputy sheriffs assigned to such 20570
policing, the current costs of funding retirement pensions and of 20571
providing workers' compensation, the cost of training, and the 20572
cost of equipment and supplies used in such policing, to the 20573
extent that such equipment and supplies are not directly furnished 20574
by the contracting subdivision, authority, county, or Chautauqua 20575
assembly. Each such contract shall provide for the ascertainment 20576
of such costs and shall be of any duration, not in excess of four 20577
years, and may contain any other terms that may be agreed upon. 20578
All payments pursuant to any such contract in reimbursement of the 20579
costs of such policing shall be made to the treasurer of the 20580
county to be credited to a special fund to be known as the 20581
"sheriff's policing revolving fund," hereby created. Any moneys 20582
coming into the fund shall be used for the purposes provided in 20583
divisions (A) to (D) of this section and paid out on vouchers by 20584
the county commissioners as other funds coming into their 20585
possession. Any moneys credited to the fund and not obligated at 20586
the termination of the contract shall be credited to the county 20587
general fund.20588

       The sheriff shall assign the number of deputies as may be 20589
provided for in any contract made pursuant to division (A), (B), 20590
or (C) of this section. The number of deputies regularly assigned 20591
to such policing shall be in addition to and an enlargement of the 20592
sheriff's regular number of deputies. Nothing in divisions (A) to 20593
(D) of this section shall preclude the sheriff from temporarily 20594
increasing or decreasing the deputies so assigned as emergencies 20595
indicate a need for shifting assignments to the extent provided by 20596
the contracts.20597

       All such deputies shall have the same powers and duties, the 20598
same qualifications, and be appointed and paid and receive the 20599
same benefits and provisions and be governed by the same laws as 20600
all other deputy sheriffs.20601

       Contracts under division (A), (B), or (C) of this section may 20602
be entered into jointly with the board of county commissioners, 20603
and sections 307.14 to 307.19 of the Revised Code apply to this 20604
section insofar as they may be applicable.20605

       (E)(1) As used in division (E) of this section:20606

       (a) "Ohio prisoner" has the same meaning as in section 20607
5120.64 of the Revised Code. 20608

       (b) "Out-of-state prisoner" and "private contractor" have the 20609
same meanings as in section 9.07 of the Revised Code.20610

       (2) The sheriff may enter into a contract with a private 20611
person or entity for the return of Ohio prisoners who are the 20612
responsibility of the sheriff from outside of this state to a 20613
location in this state specified by the sheriff, if there are 20614
adequate funds appropriated by the board of county commissioners 20615
and there is a certification pursuant to division (D) of section 20616
5705.41 of the Revised Code that the funds are available for this 20617
purpose. A contract entered into under this division is within the 20618
coverage of section 325.07 of the Revised Code. If a sheriff 20619
enters into a contract as described in this division, subject to 20620
division (E)(3) of this section, the private person or entity in 20621
accordance with the contract may return Ohio prisoners from 20622
outside of this state to locations in this state specified by the 20623
sheriff. A contract entered into under this division shall include 20624
all of the following:20625

       (a) Specific provisions that assign the responsibility for 20626
costs related to medical care of prisoners while they are being 20627
returned that is not covered by insurance of the private person or 20628
entity;20629

       (b) Specific provisions that set forth the number of days, 20630
not exceeding ten, within which the private person or entity, 20631
after it receives the prisoner in the other state, must deliver 20632
the prisoner to the location in this state specified by the 20633
sheriff, subject to the exceptions adopted as described in 20634
division (E)(2)(c) of this section;20635

       (c) Any exceptions to the specified number of days for 20636
delivery specified as described in division (E)(2)(b) of this 20637
section;20638

       (d) A requirement that the private person or entity 20639
immediately report all escapes of prisoners who are being returned 20640
to this state, and the apprehension of all prisoners who are being 20641
returned and who have escaped, to the sheriff and to the local law 20642
enforcement agency of this state or another state that has 20643
jurisdiction over the place at which the escape occurs;20644

       (e) A schedule of fines that the sheriff shall impose upon 20645
the private person or entity if the private person or entity fails 20646
to perform its contractual duties, and a requirement that, if the 20647
private person or entity fails to perform its contractual duties, 20648
the sheriff shall impose a fine on the private person or entity 20649
from the schedule of fines and, in addition, may exercise any 20650
other rights the sheriff has under the contract. 20651

       (f) If the contract is entered into on or after the effective 20652
date of the rules adopted by the department of rehabilitation and 20653
correction under section 5120.64 of the Revised Code, specific 20654
provisions that comport with all applicable standards that are 20655
contained in those rules.20656

       (3) If the private person or entity that enters into the 20657
contract fails to perform its contractual duties, the sheriff 20658
shall impose upon the private person or entity a fine from the 20659
schedule, the money paid in satisfaction of the fine shall be paid 20660
into the county treasury, and the sheriff may exercise any other 20661
rights the sheriff has under the contract. If a fine is imposed 20662
under this division, the sheriff may reduce the payment owed to 20663
the private person or entity pursuant to any invoice in the amount 20664
of the fine.20665

       (4) Upon the effective date of the rules adopted by the 20666
department of rehabilitation and correction under section 5120.64 20667
of the Revised Code, notwithstanding the existence of a contract 20668
entered into under division (E)(2) of this section, in no case 20669
shall the private person or entity that is a party to the contract 20670
return Ohio prisoners from outside of this state into this state 20671
for a sheriff unless the private person or entity complies with 20672
all applicable standards that are contained in the rules.20673

       (5) Divisions (E)(1) to (4) of this section do not apply 20674
regarding any out-of-state prisoner who is brought into this state 20675
to be housed pursuant to section 9.07 of the Revised Code in a 20676
correctional facility in this state that is managed and operated 20677
by a private contractor.20678

       Sec. 311.31.  (A) The board of county commissioners of a 20679
county may establish, by resolution, a voluntary motor vehicle 20680
decal registration program to be controlled and conducted by the 20681
sheriff within the unincorporated areas of the county. The board 20682
may establish a fee for participation in the program in an amount 20683
sufficient to cover the cost of administering the program and the 20684
cost of the decals. The board shall coordinate its program with 20685
any pre-existing program established by a township located within 20686
the county under section 505.67 of the Revised Code.20687

       (B) Any resident of the county may enroll a motor vehicle 20688
that hethe resident owns in the program by signing a consent 20689
form, displaying the decal issued under this section, and paying 20690
the prescribed fee. The motor vehicle owner shall remove the decal 20691
to withdraw from the program and also prior to the sale or 20692
transfer of ownership of the vehicle. Any law enforcement officer 20693
may conduct, at any place within this state at which the officer 20694
would be permitted to arrest the person operating the vehicle, an 20695
investigatory stop of any motor vehicle displaying a decal issued 20696
under this section when the vehicle is being driven between the 20697
hours of one a.m. and five a.m. A law enforcement officer may 20698
conduct an investigatory stop under this division regardless of 20699
whether the officer observes a violation of law involving the 20700
vehicle or whether hethe officer has probable cause to believe 20701
that any violation of law involving the vehicle has occurred.20702

       (C) The consent form required under division (B) of this 20703
section shall:20704

       (1) Describe the conditions for participation in the program, 20705
including a description of an investigatory stop and a statement 20706
that any law enforcement officer may conduct, at any place within 20707
this state at which the officer would be permitted to arrest the 20708
person operating the vehicle, an investigatory stop of the motor 20709
vehicle when it is being driven between the hours of one a.m. and 20710
five a.m.20711

       (2) Contain other information identifying the vehicle and 20712
owner as the sheriff considers necessary.20713

       (D) The state director of public safety, in accordance with 20714
Chapter 119. of the Revised Code, shall adopt rules governing the 20715
color, size, and design of decals issued under this section and 20716
the location where the decals shall be displayed on vehicles that 20717
are enrolled in the program.20718

       (E) Divisions (A) to (D) of this section do not require a law 20719
enforcement officer to conduct an investigatory stop of a vehicle 20720
displaying a decal issued under this section.20721

       (F) As used in this section:20722

       (1) "Investigatory stop" means a temporary stop of a motor 20723
vehicle and its operator and occupants for purposes of determining 20724
the identity of the person who is operating the vehicle and, if 20725
the person who is operating it is not its owner, whether any 20726
violation of law has occurred or is occurring. An "investigatory 20727
stop" is not an arrest, but, if an officer who conducts an 20728
investigatory stop determines that illegal conduct has occurred or 20729
is occuringoccurring, an "investigatory stop" may be the basis 20730
for an arrest.20731

       (2) "Law enforcement officer" means a sheriff, deputy 20732
sheriff, constable, police officer of a township or joint township20733
police district, marshal, deputy marshal, municipal police 20734
officer, or state highway patrol trooper.20735

       Sec. 317.06.  (A) Each county recorder who is newly elected 20736
to a full term of office shall attend and successfully complete at 20737
least fifteen hours of continuing education courses during the 20738
first year of the recorder's term of office and complete at least 20739
another eight hours of such courses each year of the remaining 20740
term. Each county recorder who is elected to a subsequent term of 20741
office shall attend and successfully complete at least eight hours 20742
of such courses in each year of any subsequent term of office. To 20743
be counted toward the continuing education hours required by this 20744
section, a course must be approved by the Ohio recorders' 20745
association. Any county recorder who teaches an approved course 20746
shall be entitled to credit for the course in the same manner as 20747
if the county recorder had attended the course.20748

       The Ohio recorders' association shall record and, upon 20749
request, verify the completion of required course work for each 20750
county recorder and issue a statement to each county recorder of 20751
the number of hours of continuing education the county recorder 20752
has successfully completed. Each year the association shall send a 20753
list of the continuing education courses, and the number of hours 20754
each county recorder has successfully completed, to the auditor of 20755
state and shall provide a copy of this list to any other 20756
individual who requests it.20757

       The association shall issue a "failure to complete notice" to 20758
any county recorder required to complete continuing education 20759
courses under this section who fails to successfully complete at 20760
least fifteen hours of continuing education courses during the 20761
first year of the county recorder's first term of office or to 20762
complete a total of at least thirty-nine hours of such courses, 20763
including the fifteen hours completed in the first year of the 20764
first term, by the end of that term. The association shall issue a 20765
"failure to complete notice" to any county recorder required to 20766
complete continuing education courses under this section who fails 20767
to successfully complete at least eight hours of continuing 20768
education courses each year of any subsequent term of office or to 20769
complete a total of at least thirty-two hours of such courses, by 20770
the end of that subsequent term. The notice is for informational 20771
purposes only and does not affect any individual's ability to hold 20772
the office of county recorder.20773

       (B) Each board of county commissioners shall approve, from 20774
money appropriated to the county recorder, a reasonable amount 20775
requested by the county recorder of its county to cover the costs 20776
the county recorder must incur to meet the requirements of 20777
division (A) of this section, including registration fees, lodging 20778
and meal expenses, and travel expenses.20779

       Sec. 317.20.  (A) When, in the opinion of the board of county 20780
commissioners, sectional indexes are needed and it so directs, in 20781
addition to the alphabetical indexes provided for in section 20782
317.18 of the Revised Code, the board may provide for making, in 20783
books prepared for that purpose, sectional indexes to the records 20784
of all real estate in the county beginning with some designated 20785
year and continuing through the period of years that the board 20786
specifies. The sectional indexes shall place under the heads of 20787
the original surveyed sections or surveys, parts of a section or 20788
survey, squares, subdivisions, permanent parcel numbers provided 20789
for under section 319.28 of the Revised Code, or lots, on the 20790
left-hand page or on the upper portion of that page of the index 20791
book, the name of the grantor, then the name of the grantee, then 20792
the number and page of the record in which the instrument is found 20793
recorded, then the character of the instrument, and then a 20794
pertinent description of the interest in property conveyed by the 20795
deed, lease, or assignment of lease and shall place under similar 20796
headings on the right-hand page or on the lower portion of that 20797
page of the index book, beginning at the bottom, all the 20798
mortgages, liens, notices provided for in sections 5301.51, 20799
5301.52, and 5301.56 of the Revised Code, or other encumbrances 20800
affecting the real estate.20801

       (B) The compensation for the services rendered under this 20802
section shall be paid from the general revenue fund of the county, 20803
and no additional levy shall be made in consequence of the 20804
services. 20805

       (C) If the board of county commissioners decides to have 20806
sectional indexes made, it shall advertise for three consecutive 20807
weeks in one newspaper of general circulation in the county or as 20808
provided in section 7.16 of the Revised Code for sealed proposals 20809
to do the work provided for in this section, shall contract with 20810
the lowest and best bidder, and shall require the successful 20811
bidder to give a bond for the faithful performance of the contract 20812
in the sum that the board fixes. The work shall be done to the 20813
acceptance of the auditor of state upon allowance by the board. 20814
The board may reject any and all bids for the work, provided that 20815
no more than five cents shall be paid for each entry of each tract 20816
or lot of land.20817

       (D) When the sectional indexes are brought up and completed, 20818
the county recorder shall maintain the indexes and comply with 20819
division (E) of this section in connection with registered land.20820

       (E)(1) As used in division (E) of this section, "housing 20821
accommodations" and "restrictive covenant" have the same meanings 20822
as in section 4112.01 of the Revised Code.20823

       (2) In connection with any transfer of registered land that 20824
occurs on and after the effective date of this amendmentMarch30, 20825
1999, in accordance with Chapters 5309. and 5310. of the Revised 20826
Code, the county recorder shall delete from the sectional indexes 20827
maintained under this section all references to any restrictive 20828
covenant that appears to apply to the transferred registered land, 20829
if any inclusion of the restrictive covenant in a transfer, 20830
rental, or lease of housing accommodations, any honoring or 20831
exercising of the restrictive covenant, or any attempt to honor or 20832
exercise the restrictive covenant constitutes an unlawful 20833
discriminatory practice under division (H)(9) of section 4112.02 20834
of the Revised Code.20835

       Sec. 319.11.  The county auditor shall, on or before ninety 20836
days after the close of the fiscal year, prepare a financial 20837
report of the county for the preceding fiscal year in such form as 20838
prescribed by the auditor of state. Upon completing the report, 20839
the county auditor shall publish notice that the report has been 20840
completed and is available for public inspection at the office of 20841
the county auditor. The notice shall be published once in two 20842
newspapersa newspaper of general circulation published in the 20843
county, except that if only one newspaper is published in the 20844
county, then publication in only one newspaper is required, and 20845
if. If there areis no newspapersnewspaper of general circulation20846
in the county, then publication is required in the newspaper of 20847
general circulation in an adjoining county that has the largest 20848
circulation in thethat adjoining county. The report shall contain 20849
at least the information required by section 117.38 of the Revised 20850
Code, and a copy shall be filed with the auditor of state.20851

       No county auditor shall fail or neglect to prepare the report 20852
or publish notice of completion of the report as required by this 20853
section.20854

       Sec. 319.301.  (A) The reductions required by division (D) of 20855
this section do not apply to any of the following:20856

       (1) Taxes levied at whatever rate is required to produce a 20857
specified amount of tax money, including a tax levied under 20858
section 5705.199 or, 5705.211, or 5748.09 of the Revised Code, or 20859
an amount to pay debt charges;20860

       (2) Taxes levied within the one per cent limitation imposed 20861
by Section 2 of Article XII, Ohio Constitution;20862

       (3) Taxes provided for by the charter of a municipal 20863
corporation.20864

       (B) As used in this section:20865

       (1) "Real property" includes real property owned by a 20866
railroad.20867

       (2) "Carryover property" means all real property on the 20868
current year's tax list except:20869

       (a) Land and improvements that were not taxed by the district 20870
in both the preceding year and the current year;20871

       (b) Land and improvements that were not in the same class in 20872
both the preceding year and the current year.20873

       (3) "Effective tax rate" means with respect to each class of 20874
property:20875

       (a) The sum of the total taxes that would have been charged 20876
and payable for current expenses against real property in that 20877
class if each of the district's taxes were reduced for the current 20878
year under division (D)(1) of this section without regard to the 20879
application of division (E)(3) of this section divided by20880

       (b) The taxable value of all real property in that class.20881

       (4) "Taxes charged and payable" means the taxes charged and 20882
payable prior to any reduction required by section 319.302 of the 20883
Revised Code.20884

       (C) The tax commissioner shall make the determinations 20885
required by this section each year, without regard to whether a 20886
taxing district has territory in a county to which section 5715.24 20887
of the Revised Code applies for that year. Separate determinations 20888
shall be made for each of the two classes established pursuant to 20889
section 5713.041 of the Revised Code.20890

       (D) With respect to each tax authorized to be levied by each 20891
taxing district, the tax commissioner, annually, shall do both of 20892
the following:20893

       (1) Determine by what percentage, if any, the sums levied by 20894
such tax against the carryover property in each class would have 20895
to be reduced for the tax to levy the same number of dollars 20896
against such property in that class in the current year as were 20897
charged against such property by such tax in the preceding year 20898
subsequent to the reduction made under this section but before the 20899
reduction made under section 319.302 of the Revised Code. In the 20900
case of a tax levied for the first time that is not a renewal of 20901
an existing tax, the commissioner shall determine by what 20902
percentage the sums that would otherwise be levied by such tax 20903
against carryover property in each class would have to be reduced 20904
to equal the amount that would have been levied if the full rate 20905
thereof had been imposed against the total taxable value of such 20906
property in the preceding tax year. A tax or portion of a tax that 20907
is designated a replacement levy under section 5705.192 of the 20908
Revised Code is not a renewal of an existing tax for purposes of 20909
this division.20910

       (2) Certify each percentage determined in division (D)(1) of 20911
this section, as adjusted under division (E) of this section, and 20912
the class of property to which that percentage applies to the 20913
auditor of each county in which the district has territory. The 20914
auditor, after complying with section 319.30 of the Revised Code, 20915
shall reduce the sum to be levied by such tax against each parcel 20916
of real property in the district by the percentage so certified 20917
for its class. Certification shall be made by the first day of 20918
September except in the case of a tax levied for the first time, 20919
in which case certification shall be made within fifteen days of 20920
the date the county auditor submits the information necessary to 20921
make the required determination.20922

       (E)(1) As used in division (E)(2) of this section, "pre-1982 20923
joint vocational taxes" means, with respect to a class of 20924
property, the difference between the following amounts:20925

       (a) The taxes charged and payable in tax year 1981 against 20926
the property in that class for the current expenses of the joint 20927
vocational school district of which the school district is a part 20928
after making all reductions under this section;20929

       (b) The following percentage of the taxable value of all real 20930
property in that class:20931

       (i) In 1987, five one-hundredths of one per cent;20932

       (ii) In 1988, one-tenth of one per cent;20933

       (iii) In 1989, fifteen one-hundredths of one per cent;20934

       (iv) In 1990 and each subsequent year, two-tenths of one per 20935
cent.20936

       If the amount in division (E)(1)(b) of this section exceeds 20937
the amount in division (E)(1)(a) of this section, the pre-1982 20938
joint vocational taxes shall be zero.20939

       As used in divisions (E)(2) and (3) of this section, "taxes 20940
charged and payable" has the same meaning as in division (B)(4) of 20941
this section and excludes any tax charged and payable in 1985 or 20942
thereafter under sections 5705.194 to 5705.197 or section 20943
5705.199, 5705.213, or 5705.219, or 5748.09 of the Revised Code.20944

       (2) If in the case of a school district other than a joint 20945
vocational or cooperative education school district any percentage 20946
required to be used in division (D)(2) of this section for either 20947
class of property could cause the total taxes charged and payable 20948
for current expenses to be less than two per cent of the taxable 20949
value of all real property in that class that is subject to 20950
taxation by the district, the commissioner shall determine what 20951
percentages would cause the district's total taxes charged and 20952
payable for current expenses against that class, after all 20953
reductions that would otherwise be made under this section, to 20954
equal, when combined with the pre-1982 joint vocational taxes 20955
against that class, the lesser of the following:20956

       (a) The sum of the rates at which those taxes are authorized 20957
to be levied;20958

       (b) Two per cent of the taxable value of the property in that 20959
class. The auditor shall use such percentages in making the 20960
reduction required by this section for that class.20961

       (3)(a) If in the case of a joint vocational school district 20962
any percentage required to be used in division (D)(2) of this 20963
section for either class of property could cause the total taxes 20964
charged and payable for current expenses for that class to be less 20965
than the designated amount, the commissioner shall determine what 20966
percentages would cause the district's total taxes charged and 20967
payable for current expenses for that class, after all reductions 20968
that would otherwise be made under this section, to equal the 20969
designated amount. The auditor shall use such percentages in 20970
making the reductions required by this section for that class.20971

       (b) As used in division (E)(3)(a) of this section, the 20972
designated amount shall equal the taxable value of all real 20973
property in the class that is subject to taxation by the district 20974
times the lesser of the following:20975

       (i) Two-tenths of one per cent;20976

       (ii) The district's effective rate plus the following 20977
percentage for the year indicated:20978

WHEN COMPUTING THE ADD THE FOLLOWING 20979
TAXES CHARGED FOR PERCENTAGE: 20980
1987 0.025% 20981
1988 0.05% 20982
1989 0.075% 20983
1990 0.1% 20984
1991 0.125% 20985
1992 0.15% 20986
1993 0.175% 20987
1994 and thereafter 0.2% 20988

       (F) No reduction shall be made under this section in the rate 20989
at which any tax is levied.20990

       (G) The commissioner may order a county auditor to furnish 20991
any information the commissioner needs to make the determinations 20992
required under division (D) or (E) of this section, and the 20993
auditor shall supply the information in the form and by the date 20994
specified in the order. If the auditor fails to comply with an 20995
order issued under this division, except for good cause as 20996
determined by the commissioner, the commissioner shall withhold 20997
from such county or taxing district therein fifty per cent of 20998
state revenues to local governments pursuant to section 5747.50 of 20999
the Revised Code or shall direct the department of education to 21000
withhold therefrom fifty per cent of state revenues to school 21001
districts pursuant to Chapters 3306. andChapter 3317. of the 21002
Revised Code. The commissioner shall withhold the distribution of 21003
such revenues until the county auditor has complied with this 21004
division, and the department shall withhold the distribution of 21005
such revenues until the commissioner has notified the department 21006
that the county auditor has complied with this division.21007

       (H) If the commissioner is unable to certify a tax reduction 21008
factor for either class of property in a taxing district located 21009
in more than one county by the last day of November because 21010
information required under division (G) of this section is 21011
unavailable, the commissioner may compute and certify an estimated 21012
tax reduction factor for that district for that class. The 21013
estimated factor shall be based upon an estimate of the 21014
unavailable information. Upon receipt of the actual information 21015
for a taxing district that received an estimated tax reduction 21016
factor, the commissioner shall compute the actual tax reduction 21017
factor and use that factor to compute the taxes that should have 21018
been charged and payable against each parcel of property for the 21019
year for which the estimated reduction factor was used. The amount 21020
by which the estimated factor resulted in an overpayment or 21021
underpayment in taxes on any parcel shall be added to or 21022
subtracted from the amount due on that parcel in the ensuing tax 21023
year.21024

       A percentage or a tax reduction factor determined or computed 21025
by the commissioner under this section shall be used solely for 21026
the purpose of reducing the sums to be levied by the tax to which 21027
it applies for the year for which it was determined or computed. 21028
It shall not be used in making any tax computations for any 21029
ensuing tax year.21030

       (I) In making the determinations under division (D)(1) of 21031
this section, the tax commissioner shall take account of changes 21032
in the taxable value of carryover property resulting from 21033
complaints filed under section 5715.19 of the Revised Code for 21034
determinations made for the tax year in which such changes are 21035
reported to the commissioner. Such changes shall be reported to 21036
the commissioner on the first abstract of real property filed with 21037
the commissioner under section 5715.23 of the Revised Code 21038
following the date on which the complaint is finally determined by 21039
the board of revision or by a court or other authority with 21040
jurisdiction on appeal. The tax commissioner shall account for 21041
such changes in making the determinations only for the tax year in 21042
which the change in valuation is reported. Such a valuation change 21043
shall not be used to recompute the percentages determined under 21044
division (D)(1) of this section for any prior tax year.21045

       Sec. 319.54.  (A) On all moneys collected by the county 21046
treasurer on any tax duplicate of the county, other than estate 21047
tax duplicates, and on all moneys received as advance payments of 21048
personal property and classified property taxes, the county 21049
auditor, on settlement with the treasurer and tax commissioner, on 21050
or before the date prescribed by law for such settlement or any 21051
lawful extension of such date, shall be allowed as compensation 21052
for the county auditor's services the following percentages:21053

       (1) On the first one hundred thousand dollars, two and 21054
one-half per cent;21055

       (2) On the next two million dollars, eight thousand three 21056
hundred eighteen ten-thousandths of one per cent;21057

       (3) On the next two million dollars, six thousand six hundred 21058
fifty-five ten-thousandths of one per cent;21059

       (4) On all further sums, one thousand six hundred sixty-three 21060
ten-thousandths of one per cent.21061

       If any settlement is not made on or before the date 21062
prescribed by law for such settlement or any lawful extension of 21063
such date, the aggregate compensation allowed to the auditor shall 21064
be reduced one per cent for each day such settlement is delayed 21065
after the prescribed date. No penalty shall apply if the auditor 21066
and treasurer grant all requests for advances up to ninety per 21067
cent of the settlement pursuant to section 321.34 of the Revised 21068
Code. The compensation allowed in accordance with this section on 21069
settlements made before the dates prescribed by law, or the 21070
reduced compensation allowed in accordance with this section on 21071
settlements made after the date prescribed by law or any lawful 21072
extension of such date, shall be apportioned ratably by the 21073
auditor and deducted from the shares or portions of the revenue 21074
payable to the state as well as to the county, townships, 21075
municipal corporations, and school districts.21076

       (B) For the purpose of reimbursing county auditors for the 21077
expenses associated with the increased number of applications for 21078
reductions in real property taxes under sections 323.152 and 21079
4503.065 of the Revised Code that result from the amendment of 21080
those sections by Am. Sub. H.B. 119 of the 127th general assembly, 21081
there shall be paid from the state's general revenue fund to the 21082
county treasury, to the credit of the real estate assessment fund 21083
created by section 325.31 of the Revised Code, an amount equal to 21084
one per cent of the total annual amount of property tax relief 21085
reimbursement paid to that county under sections 323.156 and 21086
4503.068 of the Revised Code for the preceding tax year. Payments 21087
made under this division shall be made at the same times and in 21088
the same manner as payments made under section 323.156 of the 21089
Revised Code.21090

        (C) From all moneys collected by the county treasurer on any 21091
tax duplicate of the county, other than estate tax duplicates, and 21092
on all moneys received as advance payments of personal property 21093
and classified property taxes, there shall be paid into the county 21094
treasury to the credit of the real estate assessment fund created 21095
by section 325.31 of the Revised Code, an amount to be determined 21096
by the county auditor, which shall not exceed the percentages 21097
prescribed in divisions (C)(1) and (2) of this section.21098

       (1) For payments made after June 30, 2007, and before 2011, 21099
the following percentages:21100

       (a) On the first five hundred thousand dollars, four per 21101
cent;21102

       (b) On the next five million dollars, two per cent;21103

       (c) On the next five million dollars, one per cent;21104

       (d) On all further sums not exceeding one hundred fifty 21105
million dollars, three-quarters of one per cent;21106

       (e) On amounts exceeding one hundred fifty million dollars, 21107
five hundred eighty-five thousandths of one per cent.21108

        (2) For payments made in or after 2011, the following 21109
percentages:21110

        (a) On the first five hundred thousand dollars, four per 21111
cent;21112

        (b) On the next ten million dollars, two per cent;21113

        (c) On amounts exceeding ten million five hundred thousand 21114
dollars, three-fourths of one per cent.21115

       Such compensation shall be apportioned ratably by the auditor 21116
and deducted from the shares or portions of the revenue payable to 21117
the state as well as to the county, townships, municipal 21118
corporations, and school districts.21119

       (D) Each county auditor shall receive four per cent of the 21120
amount of tax collected and paid into the county treasury, on 21121
property omitted and placed by the county auditor on the tax 21122
duplicate.21123

       (E) On all estate tax moneys collected by the county 21124
treasurer, the county auditor, on settlement semiannually with the 21125
tax commissioner, shall be allowed, as compensation for the 21126
auditor's services under Chapter 5731. of the Revised Code, the 21127
following percentages:21128

       (1) Four per cent on the first one hundred thousand dollars;21129

       (2) One-half of one per cent on all additional sums.21130

       Such percentages shall be computed upon the amount collected 21131
and reported at each semiannual settlement, and shall be for the 21132
use of the general fund of the county.21133

       (F) On all cigarette license moneys collected by the county 21134
treasurer, the county auditor, on settlement semiannually with the 21135
treasurer, shall be allowed as compensation for the auditor's 21136
services in the issuing of such licenses one-half of one per cent 21137
of such moneys, to be apportioned ratably and deducted from the 21138
shares of the revenue payable to the county and subdivisions, for 21139
the use of the general fund of the county.21140

       (G) The county auditor shall charge and receive fees as 21141
follows:21142

       (1) For deeds of land sold for taxes to be paid by the 21143
purchaser, five dollars;21144

       (2) For the transfer or entry of land, lot, or part of lot, 21145
or the transfer or entry on or after January 1, 2000, of a used 21146
manufactured home or mobile home as defined in section 5739.0210 21147
of the Revised Code, fifty cents for each transfer or entry, to be 21148
paid by the person requiring it;21149

       (3) For receiving statements of value and administering 21150
section 319.202 of the Revised Code, one dollar, or ten cents for 21151
each one hundred dollars or fraction of one hundred dollars, 21152
whichever is greater, of the value of the real property 21153
transferred or, for sales occurring on or after January 1, 2000, 21154
the value of the used manufactured home or used mobile home, as 21155
defined in section 5739.0210 of the Revised Code, transferred, 21156
except no fee shall be charged when the transfer is made:21157

       (a) To or from the United States, this state, or any 21158
instrumentality, agency, or political subdivision of the United 21159
States or this state;21160

       (b) Solely in order to provide or release security for a debt 21161
or obligation;21162

       (c) To confirm or correct a deed previously executed and 21163
recorded or when a current owner on any record made available to 21164
the general public on the internet or a publicly accessible 21165
database and the general tax list of real and public utility 21166
property and the general duplicate of real and public utility 21167
property is a peace officer, parole officer, prosecuting attorney, 21168
assistant prosecuting attorney, correctional employee, youth 21169
services employee, firefighter, EMT, or investigator of the bureau 21170
of criminal identification and investigation and is changing the 21171
current owner name listed on any record made available to the 21172
general public on the internet or a publicly accessible database 21173
and the general tax list of real and public utility property and 21174
the general duplicate of real and public utility property to the 21175
initials of the current owner as prescribed in division (B)(1) of 21176
section 319.28 of the Revised Code;21177

       (d) To evidence a gift, in trust or otherwise and whether 21178
revocable or irrevocable, between husband and wife, or parent and 21179
child or the spouse of either;21180

       (e) On sale for delinquent taxes or assessments;21181

       (f) Pursuant to court order, to the extent that such transfer 21182
is not the result of a sale effected or completed pursuant to such 21183
order;21184

       (g) Pursuant to a reorganization of corporations or 21185
unincorporated associations or pursuant to the dissolution of a 21186
corporation, to the extent that the corporation conveys the 21187
property to a stockholder as a distribution in kind of the 21188
corporation's assets in exchange for the stockholder's shares in 21189
the dissolved corporation;21190

       (h) By a subsidiary corporation to its parent corporation for 21191
no consideration, nominal consideration, or in sole consideration 21192
of the cancellation or surrender of the subsidiary's stock;21193

       (i) By lease, whether or not it extends to mineral or mineral 21194
rights, unless the lease is for a term of years renewable forever;21195

       (j) When the value of the real property or the manufactured 21196
or mobile home or the value of the interest that is conveyed does 21197
not exceed one hundred dollars;21198

       (k) Of an occupied residential property, including a 21199
manufactured or mobile home, being transferred to the builder of a 21200
new residence or to the dealer of a new manufactured or mobile 21201
home when the former residence is traded as part of the 21202
consideration for the new residence or new manufactured or mobile 21203
home;21204

       (l) To a grantee other than a dealer in real property or in 21205
manufactured or mobile homes, solely for the purpose of, and as a 21206
step in, the prompt sale of the real property or manufactured or 21207
mobile home to others;21208

       (m) To or from a person when no money or other valuable and 21209
tangible consideration readily convertible into money is paid or 21210
to be paid for the real estate or manufactured or mobile home and 21211
the transaction is not a gift;21212

       (n) Pursuant to division (B) of section 317.22 of the Revised 21213
Code, or section 2113.61 of the Revised Code, between spouses or 21214
to a surviving spouse pursuant to section 5302.17 of the Revised 21215
Code as it existed prior to April 4, 1985, between persons 21216
pursuant to section 5302.17 or 5302.18 of the Revised Code on or 21217
after April 4, 1985, to a person who is a surviving, survivorship 21218
tenant pursuant to section 5302.17 of the Revised Code on or after 21219
April 4, 1985, or pursuant to section 5309.45 of the Revised Code;21220

       (o) To a trustee acting on behalf of minor children of the 21221
deceased;21222

       (p) Of an easement or right-of-way when the value of the 21223
interest conveyed does not exceed one thousand dollars;21224

       (q) Of property sold to a surviving spouse pursuant to 21225
section 2106.16 of the Revised Code;21226

       (r) To or from an organization exempt from federal income 21227
taxation under section 501(c)(3) of the "Internal Revenue Code of 21228
1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended, provided such 21229
transfer is without consideration and is in furtherance of the 21230
charitable or public purposes of such organization;21231

       (s) Among the heirs at law or devisees, including a surviving 21232
spouse, of a common decedent, when no consideration in money is 21233
paid or to be paid for the real property or manufactured or mobile 21234
home;21235

       (t) To a trustee of a trust, when the grantor of the trust 21236
has reserved an unlimited power to revoke the trust;21237

       (u) To the grantor of a trust by a trustee of the trust, when 21238
the transfer is made to the grantor pursuant to the exercise of 21239
the grantor's power to revoke the trust or to withdraw trust 21240
assets;21241

       (v) To the beneficiaries of a trust if the fee was paid on 21242
the transfer from the grantor of the trust to the trustee or if 21243
the transfer is made pursuant to trust provisions which became 21244
irrevocable at the death of the grantor;21245

       (w) To a corporation for incorporation into a sports facility 21246
constructed pursuant to section 307.696 of the Revised Code;21247

       (x) Between persons pursuant to section 5302.18 of the 21248
Revised Code;21249

       (y) From a county land reutilization corporation organized 21250
under Chapter 1724. of the Revised Code to a third party. 21251

       (4) For the cost of publishing the delinquent manufactured 21252
home tax list, the delinquent tax list, and the delinquent vacant 21253
land tax list, a flat fee, as determined by the county auditor, to 21254
be charged to the owner of a home on the delinquent manufactured 21255
home tax list or the property owner of land on the delinquent tax 21256
list or the delinquent vacant land tax list.21257

       The auditor shall compute and collect the fee. The auditor 21258
shall maintain a numbered receipt system, as prescribed by the tax 21259
commissioner, and use such receipt system to provide a receipt to 21260
each person paying a fee. The auditor shall deposit the receipts 21261
of the fees on conveyances in the county treasury daily to the 21262
credit of the general fund of the county, except that fees charged 21263
and received under division (G)(3) of this section for a transfer 21264
of real property to a county land reutilization corporation shall 21265
be credited to the county land reutilization corporation fund 21266
established under section 321.263 of the Revised Code.21267

       The real property transfer fee provided for in division 21268
(G)(3) of this section shall be applicable to any conveyance of 21269
real property presented to the auditor on or after January 1, 21270
1968, regardless of its time of execution or delivery.21271

       The transfer fee for a used manufactured home or used mobile 21272
home shall be computed by and paid to the county auditor of the 21273
county in which the home is located immediately prior to the 21274
transfer.21275

       Sec. 321.18.  As soon as sufficient funds are in the county 21276
treasury to redeem the warrants drawn on the treasury, and on 21277
which interest is accruing, the county treasurer shall give notice 21278
in a newspaper published in and circulatingof general circulation21279
in histhe county that hethe treasurer is ready to redeem such 21280
warrants, and from the date of the notice the interest on such 21281
warrants shall cease.21282

       Sec. 321.261.  (A) FiveIn each county treasury there shall 21283
be created the treasurer's delinquent tax and assessment 21284
collection fund and the prosecuting attorney's delinquent tax and 21285
assessment collection fund. Except as otherwise provided in this 21286
division, two and one-half per cent of all delinquent real 21287
property, personal property, and manufactured and mobile home 21288
taxes and assessments collected by the county treasurer shall be 21289
deposited in the treasurer's delinquent tax and assessment 21290
collection fund, which shall be created in the county treasury. 21291
Except as otherwise provided in division (D) of this section, the 21292
moneys in the fund, one-half of which shall be appropriated by the 21293
board of county commissioners to the treasurer and one-half of 21294
which shall be appropriated to the county prosecuting attorney,21295
and two and one-half per cent of such delinquent taxes and 21296
assessments shall be deposited in the prosecuting attorney's 21297
delinquent tax and assessment collection fund. The board of county 21298
commissioners shall appropriate to the county treasurer from the 21299
treasurer's delinquent tax and assessment collection fund, and 21300
shall appropriate to the prosecuting attorney from the prosecuting 21301
attorney's delinquent tax and assessment collection fund, money to 21302
the credit of the respective fund, and except as provided in 21303
division (D) of this section, the appropriation shall be used only 21304
for the following purposes:21305

       (1) By the county treasurer andor the county prosecuting 21306
attorney in connection with the collection of delinquent real 21307
property, personal property, and manufactured and mobile home 21308
taxes and assessments, including proceedings related to 21309
foreclosure of the state's lien for such taxes against such 21310
property;21311

       (2) With respect to any portion of the amount appropriated to 21312
the county treasurerfrom the treasurer's delinquent tax and 21313
assessment collection fund for the benefit of thea county land 21314
reutilization corporation organized under Chapter 1724. of the 21315
Revised Code, whether by transfer to or other application on 21316
behalf of, the county land reutilization corporation. Upon the 21317
deposit of amounts in the treasurer's delinquent tax and 21318
assessment collection fund of the county, any amounts allocated at 21319
the direction of the treasurer to the support of the county land 21320
reutilization corporation shall be paid out of such fund to the 21321
corporation upon a warrant of the county auditor.21322

       If the balance in the treasurer's or prosecuting attorney's 21323
delinquent tax and assessment collection fund exceeds three times 21324
the amount deposited into the fund in the preceding year, the 21325
treasurer or prosecuting attorney, on or before the twentieth day 21326
of October of the current year, may direct the county auditor to 21327
forgo the allocation of delinquent taxes and assessments to that 21328
officer's respective fund in the ensuing year. If the county 21329
auditor receives such direction, the auditor shall cause the 21330
portion of taxes and assessments that otherwise would be credited 21331
to the fund under this section in that ensuing year to be 21332
allocated and distributed among taxing units' funds as otherwise 21333
provided in this chapter and other applicable law.21334

       (B) During the period of time that a county land 21335
reutilization corporation is functioning as such on behalf of a 21336
county, the board of county commissioners, upon the request of the 21337
county treasurer, may designate by resolution that an additional 21338
amount, not exceeding five per cent of all collections of 21339
delinquent real property, personal property, and manufactured and 21340
mobile home taxes and assessments, shall be deposited in the 21341
treasurer's delinquent tax and assessment collection fund and be 21342
available for appropriation by the board for the use of the 21343
corporation. Any such amounts so deposited and appropriated under 21344
this division shall be paid out of the treasurer's delinquent tax 21345
and assessment collection fund to the corporation upon a warrant 21346
of the county auditor.21347

       (C) Annually by the first day of December, the county21348
treasurer and the prosecuting attorney each shall submit a report 21349
to the board of county commissioners regarding the use of the 21350
moneys appropriated tofrom their respective offices from the21351
delinquent tax and assessment collection fundfunds. Each report 21352
shall specify the amount appropriated to the officefrom the fund21353
during the current calendar year, an estimate of the amount so 21354
appropriated that will be expended by the end of the year, a 21355
summary of how the amount appropriated has been expended in 21356
connection with delinquent tax collection activities or land 21357
reutilization, and an estimate of the amount that will be credited 21358
to the fund during the ensuing calendar year.21359

        The annual report of a county land reutilization corporation 21360
required by section 1724.05 of the Revised Code shall include 21361
information regarding the amount and use of the moneys that the 21362
corporation received from the treasurer's delinquent tax and 21363
assessment collection fund of the county.21364

       (D)(1) In any county, if the county treasurer or prosecuting 21365
attorney determines that the amount appropriated to the office 21366
from the county'sbalance to the credit of that officer's 21367
corresponding delinquent tax and assessment collection fund under 21368
division (A) of this section exceeds the amount required to be 21369
used as prescribed by that division (A) of this section, the 21370
county treasurer or prosecuting attorney may expend the excess to 21371
prevent residential mortgage foreclosures in the county and to 21372
address problems associated with other foreclosed real property. 21373
The amount used for that purpose in any year may not exceed the 21374
amount that would cause the fund to have a reserve of less than 21375
twenty per cent of the amount expended in the preceding year for 21376
the purposes of division (A) of this section. The county treasurer 21377
or prosecuting attorney may not expend any money from the 21378
officer's fund for the purpose of land reutilization unless the 21379
county treasurer or prosecuting attorney obtains the approval of 21380
the county investment advisory committee established under section 21381
135.341 of the Revised Code.21382

       Money authorized to be expended under division (D)(1) of this 21383
section shall be used to provide financial assistance in the form 21384
of loans to borrowers in default on their home mortgages, 21385
including for the payment of late fees, to clear arrearage 21386
balances, and to augment moneys used in the county's foreclosure 21387
prevention program. The money also may be used to assist municipal 21388
corporations or townships in the county, upon their application to 21389
the county treasurer, prosecuting attorney, or the county 21390
department of development, in the nuisance abatement of 21391
deteriorated residential buildings in foreclosure, or vacant, 21392
abandoned, tax-delinquent, or blighted real property, including 21393
paying the costs of boarding up such buildings, lot maintenance, 21394
and demolition.21395

       (2) In a county having a population of more than one hundred 21396
thousand according to the department of development's 2006 census 21397
estimate, if the county treasurer or prosecuting attorney 21398
determines that the amount appropriated to the office from the 21399
county'sbalance to the credit of that officer's corresponding21400
delinquent tax and assessment collection fund under division (A) 21401
of this section exceeds the amount required to be used as 21402
prescribed by that division (A) of this section, the county 21403
treasurer or prosecuting attorney may expend the excess to assist 21404
townships or municipal corporations located in the county as 21405
provided in division (D)(2) of this section, provided that the 21406
combined amount so expended each year in a county shall not exceed 21407
three million dollars. Upon application for the funds by a 21408
township or municipal corporation, the county treasurer andor21409
prosecuting attorney may assist the township or municipal 21410
corporation in abating foreclosed residential nuisances, including 21411
paying the costs of securing such buildings, lot maintenance, and 21412
demolition. At the prosecuting attorney's discretion, the 21413
prosecuting attorney also may apply the funds to costs of 21414
prosecuting alleged violations of criminal and civil laws 21415
governing real estate and related transactions, including fraud 21416
and abuse.21417

       Sec. 322.02.  (A) For the purpose of paying the costs of 21418
enforcing and administering the tax and providing additional 21419
general revenue for the county, any county may levy and collect a 21420
tax to be known as the real property transfer tax on each deed 21421
conveying real property or any interest in real property located 21422
wholly or partially within the boundaries of the county at a rate 21423
not to exceed thirty cents per hundred dollars for each one 21424
hundred dollars or fraction thereof of the value of the real 21425
property or interest in real property located within the 21426
boundaries of the county granted, assigned, transferred, or 21427
otherwise conveyed by the deed. The tax shall be levied pursuant 21428
to a resolution adopted by the board of county commissioners of 21429
the county and, except as provided in division (A) of section 21430
322.07 of the Revised Code, shall be levied at a uniform rate upon 21431
all deeds as defined in division (D) of section 322.01 of the 21432
Revised Code. Prior to the adoption of any such resolution, the 21433
board of county commissioners shall conduct two public hearings 21434
thereon, the second hearing to be not less than three nor more 21435
than ten days after the first. Notice of the date, time, and place 21436
of the hearings shall be given by publication in a newspaper of 21437
general circulation in the county once a week on the same day of 21438
the week for two consecutive weeks, theor as provided in section 21439
7.16 of the Revised Code. The second publication beingshall be21440
not less than ten nor more than thirty days prior to the first 21441
hearing. The tax shall be levied upon the grantor named in the 21442
deed and shall be paid by the grantor for the use of the county to 21443
the county auditor at the time of the delivery of the deed as 21444
provided in section 319.202 of the Revised Code and prior to the 21445
presentation of the deed to the recorder of the county for 21446
recording.21447

       (B) No resolution levying a real property transfer tax 21448
pursuant to this section or a manufactured home transfer tax 21449
pursuant to section 322.06 of the Revised Code shall be effective 21450
sooner than thirty days following its adoption. Such a resolution 21451
is subject to a referendum as provided in sections 305.31 to 21452
305.41 of the Revised Code, unless the resolution is adopted as an 21453
emergency measure necessary for the immediate preservation of the 21454
public peace, health, or safety, in which case it shall go into 21455
immediate effect. An emergency measure must receive an affirmative 21456
vote of all of the members of the board of commissioners, and 21457
shall state the reasons for the necessity. A resolution may direct 21458
the board of elections to submit the question of levying the tax 21459
to the electors of the county at the next primary or general 21460
election in the county occurring not less than ninety days after 21461
the resolution is certified to the board. No such resolution shall 21462
go into effect unless approved by a majority of those voting upon 21463
it.21464

       Sec. 322.021.  The question of a repeal of a county 21465
permissive tax adopted as an emergency measure pursuant to 21466
division (B) of section 322.02 of the Revised Code may be 21467
initiated by filing with the board of elections of the county not 21468
less than ninety days before the general election in any year a 21469
petition requesting that an election be held on such question. 21470
Such petition shall be signed by qualified electors residing in 21471
the county equal in number to ten per cent of those voting for 21472
governor at the most recent gubernatorial election.21473

       After determination by it that such petition is valid, the 21474
board of elections shall submit the question to the electors of 21475
the county at the next general election. The election shall be 21476
conducted, canvassed, and certified in the same manner as regular 21477
elections for county offices in the county. Notice of the election 21478
shall be published in a newspaper of general circulation in the 21479
district once a week for two consecutive weeks prior to the 21480
election and, ifor as provided in section 7.16 of the Revised 21481
Code. If the board of elections operates and maintains a web site, 21482
notice of the election also shall be posted on that web site for 21483
thirty days prior to the election. The notice shall state the 21484
purpose, time, and place of the election. The form of the ballot 21485
cast at such election shall be prescribed by the secretary of 21486
state. The question covered by such petition shall be submitted as 21487
a separate proposition, but it may be printed on the same ballot 21488
with any other proposition submitted at the same election other 21489
than the election of officers. If a majority of the qualified 21490
electors voting on the question of repeal approve the repeal, the 21491
result of the election shall be certified immediately after the 21492
canvass by the board of elections to the board of county 21493
commissioners, who shall thereupon, after the current year, cease 21494
to levy the tax.21495

       Sec. 323.08.  After certifying the tax list and duplicate 21496
pursuant to section 319.28 of the Revised Code, the county auditor 21497
shall deliver a list of the tax rates, tax reduction factors, and 21498
effective tax rates assessed and applied against each of the two 21499
classes of property of the county to the county treasurer, who 21500
shall immediately cause a schedule of such tax rates and effective 21501
rates to be published in a newspaper of the type described in 21502
section 5721.01 of the Revised Code having general circulation in 21503
the county or, in lieu of such publication, the county treasurer 21504
may insert a copy of such schedule with each tax bill mailed. Such 21505
schedule shall specify particularly the rates and effective rates 21506
of taxation levied for all purposes on the tax list and duplicate 21507
for the support of the various taxing units within the county, 21508
expressed in dollars and cents for each one thousand dollars of 21509
valuation. The effective tax rates shall be printed in boldface 21510
type.21511

       The county treasurer shall publish notice of the date of the 21512
last date for payment of each installment of taxes once a week for 21513
two successive weeks prior to such date in two newspapersa 21514
newspaper of general circulation within the county or as provided 21515
in section 7.16 of the Revised Code. If only one such newspaper 21516
exists, the notice shall be published in it. The notice shall be 21517
inserted in a conspicuous place in eachthe newspaper and shall 21518
also contain notice that any taxes paid after such date will 21519
accrue a penalty and interest and that failure to receive a tax 21520
bill will not avoid such penalty and interest. The notice shall 21521
contain a telephone number that may be called by taxpayers who 21522
have not received tax bills.21523

       As used in this section and section 323.131 of the Revised 21524
Code, "effective tax rate" means the effective rate after making 21525
the reduction required by section 319.301, but before making the 21526
reduction required by section 319.302 of the Revised Code.21527

       Sec. 323.73.  (A) Except as provided in division (G) of this 21528
section or section 323.78 of the Revised Code, a parcel of 21529
abandoned land that is to be disposed of under this section shall 21530
be disposed of at a public auction scheduled and conducted as 21531
described in this section. At least twenty-one days prior to the 21532
date of the public auction, the clerk of court or sheriff of the 21533
county shall advertise the public auction in a newspaper of 21534
general circulation that meets the requirements of section 7.12 of 21535
the Revised Code in the county in which the land is located. The 21536
advertisement shall include the date, time, and place of the 21537
auction, the permanent parcel number of the land if a permanent 21538
parcel number system is in effect in the county as provided in 21539
section 319.28 of the Revised Code or, if a permanent parcel 21540
number system is not in effect, any other means of identifying the 21541
parcel, and a notice stating that the abandoned land is to be sold 21542
subject to the terms of sections 323.65 to 323.79 of the Revised 21543
Code.21544

       (B) The sheriff of the county or a designee of the sheriff 21545
shall conduct the public auction at which the abandoned land will 21546
be offered for sale. To qualify as a bidder, a person shall file 21547
with the sheriff on a form provided by the sheriff a written 21548
acknowledgment that the abandoned land being offered for sale is 21549
to be conveyed in fee simple to the successful bidder. At the 21550
auction, the sheriff of the county or a designee of the sheriff 21551
shall begin the bidding at an amount equal to the total of the 21552
impositions against the abandoned land, plus the costs apportioned 21553
to the land under section 323.75 of the Revised Code. The 21554
abandoned land shall be sold to the highest bidder. The county 21555
sheriff or designee may reject any and all bids not meeting the 21556
minimum bid requirements specified in this division.21557

       (C) Except as otherwise permitted under section 323.74 of the 21558
Revised Code, the successful bidder at a public auction conducted 21559
under this section shall pay the sheriff of the county or a 21560
designee of the sheriff a deposit of at least ten per cent of the 21561
purchase price in cash, or by bank draft or official bank check, 21562
at the time of the public auction, and shall pay the balance of 21563
the purchase price within thirty days after the day on which the 21564
auction was held. Notwithstanding section 321.261 of the Revised 21565
Code, with respect to any proceedings initiated pursuant to 21566
sections 323.65 to 323.79 of the Revised Code, from the total 21567
proceeds arising from the sale, transfer, or redemption of 21568
abandoned land, twenty per cent of such proceeds shall be 21569
deposited to the credit of the county treasurer's delinquent tax 21570
and assessment collection fund to reimburse the fund for costs 21571
paid from the fund for the transfer, redemption, or sale of 21572
abandoned land at public auction. Not more than one-half of the 21573
twenty per cent may be used by the treasurer for community 21574
development, nuisance abatement, foreclosure prevention, 21575
demolition, and related services or distributed by the treasurer 21576
to a land reutilization corporation. The balance of the proceeds, 21577
if any, shall be distributed to the appropriate political 21578
subdivisions and other taxing units in proportion to their 21579
respective claims for taxes, assessments, interest, and penalties 21580
on the land. Upon the sale of foreclosed lands, the clerk of court 21581
shall hold any surplus proceeds in excess of the impositions until 21582
the clerk receives an order of priority and amount of distribution 21583
of the surplus that are adjudicated by a court of competent 21584
jurisdiction or receives a certified copy of an agreement between 21585
the parties entitled to a share of the surplus providing for the 21586
priority and distribution of the surplus. Any party to the action 21587
claiming a right to distribution of surplus shall have a separate 21588
cause of action in the county or municipal court of the 21589
jurisdiction in which the land reposes, provided the board 21590
confirms the transfer or regularity of the sale. Any dispute over 21591
the distribution of the surplus shall not affect or revive the 21592
equity of redemption after the board confirms the transfer or 21593
sale.21594

       (D) Upon the sale or transfer of abandoned land pursuant to 21595
this section, the owner's fee simple interest in the land shall be 21596
conveyed to the purchaser. A conveyance under this division is 21597
free and clear of any liens and encumbrances of the parties named 21598
in the complaint for foreclosure attaching before the sale or 21599
transfer, and free and clear of any liens for taxes, except for 21600
federal tax liens and covenants and easements of record attaching 21601
before the sale.21602

       (E) The county board of revision shall reject the sale of 21603
abandoned land to any person if it is shown by a preponderance of 21604
the evidence that the person is delinquent in the payment of taxes 21605
levied by or pursuant to Chapter 307., 322., 324., 5737., 5739., 21606
5741., or 5743. of the Revised Code or any real property taxing 21607
provision of the Revised Code. The board also shall reject the 21608
sale of abandoned land to any person if it is shown by a 21609
preponderance of the evidence that the person is delinquent in the 21610
payment of property taxes on any parcel in the county, or to a 21611
member of any of the following classes of parties connected to 21612
that person:21613

       (1) A member of that person's immediate family;21614

       (2) Any other person with a power of attorney appointed by 21615
that person;21616

       (3) A sole proprietorship owned by that person or a member of 21617
that person's immediate family;21618

       (4) A partnership, trust, business trust, corporation, 21619
association, or other entity in which that person or a member of 21620
that person's immediate family owns or controls directly or 21621
indirectly any beneficial or legal interest.21622

       (F) If the purchase of abandoned land sold pursuant to this 21623
section or section 323.74 of the Revised Code is for less than the 21624
sum of the impositions against the abandoned land and the costs 21625
apportioned to the land under division (A) of section 323.75 of 21626
the Revised Code, then, upon the sale or transfer, all liens for 21627
taxes due at the time the deed of the property is conveyed to the 21628
purchaser following the sale or transfer, and liens subordinate to 21629
liens for taxes, shall be deemed satisfied and discharged.21630

       (G) If the county board of revision finds that the total of 21631
the impositions against the abandoned land are greater than the 21632
fair market value of the abandoned land as determined by the 21633
auditor's then-current valuation of that land, the board, at any 21634
final hearing under section 323.70 of the Revised Code, may order 21635
the property foreclosed and, without an appraisal or public 21636
auction, order the sheriff to execute a deed to the certificate 21637
holder or county land reutilization corporation that filed a 21638
complaint under section 323.69 of the Revised Code, or to a 21639
community development organization, school district, municipal 21640
corporation, county, or township, whichever is applicable, as 21641
provided in section 323.74 of the Revised Code. Upon a transfer 21642
under this division, all liens for taxes due at the time the deed 21643
of the property is transferred to the certificate holder, 21644
community development organization, school district, municipal 21645
corporation, county, or township following the conveyance, and 21646
liens subordinate to liens for taxes, shall be deemed satisfied 21647
and discharged.21648

       Sec. 323.75.  (A) The county treasurer or county prosecuting 21649
attorney shall apportion the costs of the proceedings with respect 21650
to abandoned lands offered for sale at a public auction held 21651
pursuant to section 323.73 or 323.74 of the Revised Code among 21652
those lands according to actual identified costs, equally, or in 21653
proportion to the fair market values of the lands. The costs of 21654
the proceedings include the costs of conducting the title search, 21655
notifying record owners or other persons required to be notified 21656
of the pending sale, advertising the sale, and any other costs 21657
incurred by the county board of revision, county treasurer, county 21658
auditor, clerk of court, prosecuting attorney, or county sheriff 21659
in performing their duties under sections 323.65 to 323.79 of the 21660
Revised Code.21661

       (B) All costs assessed in connection with proceedings under 21662
sections 323.65 to 323.79 of the Revised Code may be paid after 21663
they are incurred, as follows:21664

       (1) If the abandoned land in question is purchased at public 21665
auction, from the purchaser of the abandoned land;21666

       (2) In the case of abandoned land transferred to a community 21667
development organization, school district, municipal corporation, 21668
county, or township under section 323.74 of the Revised Code, from 21669
either of the following:21670

       (a) At the discretion of the county treasurer, in whole or in 21671
part from the delinquent tax and assessment collection fundfunds21672
created under section 321.261 of the Revised Code, in which case 21673
the amount shall be a prior charge to the fund before its equal 21674
allocation betweenallocated equally among the respective funds of21675
the county treasurer and of the prosecuting attorney;21676

       (b) From the community development organization, school 21677
district, municipal corporation, county, or township, whichever is 21678
applicable.21679

       (3) If the abandoned land in question is transferred to a 21680
certificate holder, from the certificate holder.21681

       (C) If a parcel of abandoned land is sold or otherwise 21682
transferred pursuant to sections 323.65 to 323.79 of the Revised 21683
Code, the officer who conducted the sale or made the transfer, the 21684
prosecuting attorney, or the county treasurer may collect a 21685
recording fee from the purchaser or transferee of the parcel at 21686
the time of the sale or transfer and shall prepare the deed 21687
conveying title to the parcel or execute the deed prepared by the 21688
board for that purpose. That officer or the prosecuting attorney 21689
or treasurer is authorized to record on behalf of that purchaser 21690
or transferee the deed conveying title to the parcel, 21691
notwithstanding that the deed may not actually have been delivered 21692
to the purchaser or transferee prior to the recording of the deed. 21693
Receiving title to a parcel under sections 323.65 to 323.79 of the 21694
Revised Code constitutes the transferee's consent to an officer, 21695
prosecuting attorney, or county treasurer to file the deed to the 21696
parcel for recording. Nothing in this division shall be construed 21697
to require an officer, prosecuting attorney, or treasurer to file 21698
a deed or to relieve a transferee's obligation to file a deed. 21699
Upon confirmation of that sale or transfer, the deed shall be 21700
deemed delivered to the purchaser or transferee of the parcel.21701

       Sec. 324.02.  For the purpose of providing additional general 21702
revenues for the county and paying the expense of administering 21703
such levy, any county may levy a county excise tax to be known as 21704
the utilities service tax on the charge for every utility service 21705
to customers within the county at a rate not to exceed two per 21706
cent of such charge. On utility service to customers engaged in 21707
business, the tax shall be imposed at a rate of one hundred fifty 21708
per cent of the rate imposed upon all other consumers within the 21709
county. The tax shall be levied pursuant to a resolution adopted 21710
by the board of county commissioners of the county and shall be 21711
levied at uniform rates required by this section upon all charges 21712
for utility service except as provided in section 324.03 of the 21713
Revised Code. The tax shall be levied upon the customer and shall 21714
be paid by the customer to the utility supplying the service at 21715
the time the customer pays the utility for the service. If the 21716
charge for utility service is billed to a person other than the 21717
customer at the request of such person, the tax commissioner of 21718
the state may, in accordance with section 324.04 of the Revised 21719
Code, provide for the levy of the tax against and the payment of 21720
the tax by such other person. Each utility furnishing a utility 21721
service the charge for which is subject to the tax shall set forth 21722
the tax as a separate item on each bill or statement rendered to 21723
the customer.21724

       Prior to the adoption of any resolution levying a utilities 21725
service tax the board of county commissioners shall conduct two 21726
public hearings thereon, the second hearing to be not less than 21727
three nor more than ten days after the first. Notice of the date, 21728
time, and place of such hearings shall be given by publication in 21729
a newspaper of general circulation in the county once a week on 21730
the same day of the week for two consecutive weeks, theor as 21731
provided in section 7.16 of the Revised Code. The second 21732
publication beingshall be not less than ten nor more than thirty 21733
days prior to the first hearing. No resolution levying a utilities 21734
service tax pursuant to this section of the Revised Code shall be 21735
effective sooner than thirty days following its adoption and such 21736
resolution is subject to a referendum as provided in sections 21737
305.31 to 305.41 of the Revised Code, unless such resolution is 21738
adopted as an emergency measure necessary for the immediate 21739
preservation of the public peace, health, or safety, in which case 21740
it shall go into immediate effect. Such emergency measure must 21741
receive an affirmative vote of all of the members of the board of 21742
commissioners, and shall state the reasons for such necessity. A 21743
resolution may direct the board of elections to submit the 21744
question of levying the tax to the electors of the county at the 21745
next primary or general election in the county occurring not less 21746
than ninety days after such resolution is certified to the board. 21747
No such resolution shall go into effect unless approved by a 21748
majority of those voting upon it. The tax levied by such 21749
resolution shall apply to all bills rendered subsequent to the 21750
sixtieth day after the effective date of the resolution. No bills 21751
shall be rendered out of the ordinary course of business to avoid 21752
payment of the tax.21753

       Sec. 324.021.  The question of repeal of a county permissive 21754
tax adopted as an emergency measure pursuant to section 324.02 of 21755
the Revised Code may be initiated by filing with the board of 21756
elections of the county not less than ninety days before the 21757
general election in any year a petition requesting that an 21758
election be held on such question. Such petition shall be signed 21759
by qualified electors residing in the county equal in number to 21760
ten per cent of those voting for governor at the most recent 21761
gubernatorial election.21762

       After determination by it that such petition is valid, the 21763
board of elections shall submit the question to the electors of 21764
the county at the next general election. The election shall be 21765
conducted, canvassed, and certified in the same manner as regular 21766
elections for county offices in the county. Notice of the election 21767
shall be published in a newspaper of general circulation in the 21768
district once a week for two consecutive weeks prior to the 21769
election and, ifor as provided in section 7.16 of the Revised 21770
Code. If the board of elections operates and maintains a web site, 21771
notice of the election also shall be posted on that web site for 21772
thirty days prior to the election. The notice shall state the 21773
purpose, time, and place of the election. The form of the ballot 21774
cast at such election shall be prescribed by the secretary of 21775
state. The question covered by such petition shall be submitted as 21776
a separate proposition, but it may be printed on the same ballot 21777
with any other proposition submitted at the same election other 21778
than the election of officers. If a majority of the qualified 21779
electors voting on the question of repeal approve the repeal, the 21780
result of the election shall be certified immediately after the 21781
canvass by the board of elections to the board of county 21782
commissioners, who shall thereupon, after the current year, cease 21783
to levy the tax.21784

       Sec. 325.20.  (A) Except as otherwise provided by law, no 21785
elected county officer and no deputy or employee of the county 21786
shall attend, at county expense, any association meeting, 21787
convention, or training sessions conducted pursuant to section 21788
901.10 of the Revised Code, unless authorized by the board of 21789
county commissioners. Before such allowance may be made, the head 21790
of the county office desiring it shall apply to the board in 21791
writing showing the necessity of such attendance and the probable 21792
costs to the county. If a majority of the members of the board 21793
approves the application, such expenses shall be paid from the 21794
moneys appropriated to such office for traveling expenses.21795

       (B) The board of county commissioners shall approve or 21796
disapprove any travel outside this state if the travel expenses 21797
will or may be in excess of one hundred dollars and will or may be 21798
paid for from funds in either of the delinquent tax and assessment 21799
collection fundfunds created in section 321.261 of the Revised 21800
Code or the real estate assessment fund created in section 325.31 21801
of the Revised Code. The head of the county office seeking 21802
approval shall apply to the board in writing showing the necessity 21803
of the travel and the probable costs to the county from either the21804
delinquent tax and assessment collection fund or from the real 21805
estate assessment fund. If the travel is requested by a county 21806
auditor, and the board does not approve the travel, the auditor 21807
may not apply to the tax commissioner pursuant to section 5713.01 21808
of the Revised Code for an additional allowance for such travel.21809

       Sec. 340.02.  As used in this section, "mental health 21810
professional" means a person who is qualified to work with 21811
mentally ill persons, pursuant to standards established by the 21812
director of mental health under section 5119.611 of the Revised 21813
Code.21814

       For each alcohol, drug addiction, and mental health service 21815
district, there shall be appointed a board of alcohol, drug 21816
addiction, and mental health services of eighteen members. Nine 21817
members shall be interested in mental health programs and 21818
facilities and nine other members shall be interested in alcohol 21819
or drug addiction programs. All members shall be residents of the 21820
service district. The membership shall, as nearly as possible, 21821
reflect the composition of the population of the service district 21822
as to race and sex.21823

       The director of mental health shall appoint four members of 21824
the board, the director of alcohol and drug addiction services 21825
shall appoint four members, and the board of county commissioners 21826
shall appoint ten members. In a joint-county district, the county 21827
commissioners of each participating county shall appoint members 21828
in as nearly as possible the same proportion as that county's 21829
population bears to the total population of the district, except 21830
that at least one member shall be appointed from each 21831
participating county.21832

       The director of mental health shall ensure that at least one 21833
member of the board is a psychiatrist and one member of the board 21834
is a mental health professional. If the appointment of a 21835
psychiatrist is not possible, as determined under rules adopted by 21836
the director, a licensed physician may be appointed in place of 21837
the psychiatrist. If the appointment of a licensed physician is 21838
not possible, the director of mental health may waive the 21839
requirement that the psychiatrist or licensed physician be a 21840
resident of the service district and appoint a psychiatrist or 21841
licensed physician from a contiguous county. The director of 21842
mental health shall ensure that at least one member of the board 21843
is a person who has received or is receiving mental health 21844
services paid for by public funds and at least one member is a 21845
parent or other relative of such a person.21846

       The director of alcohol and drug addiction services shall 21847
ensure that at least one member of the board is a professional in 21848
the field of alcohol or drug addiction services and one member of 21849
the board is an advocate for persons receiving treatment for 21850
alcohol or drug addiction. Of the members appointed by the 21851
director of alcohol and drug addiction services, at least one 21852
shall be a person who has received or is receiving services for 21853
alcohol or drug addiction, and at least one shall be a parent or 21854
other relative of such a person.21855

       No member or employee of a board of alcohol, drug addiction, 21856
and mental health services shall serve as a member of the board of 21857
any agency with which the board of alcohol, drug addiction, and 21858
mental health services has entered into a contract for the 21859
provision of services or facilities. No member of a board of 21860
alcohol, drug addiction, and mental health services shall be an 21861
employee of any agency with which the board has entered into a 21862
contract for the provision of services or facilities, unless the 21863
board member's employment duties with the agency consist of 21864
providing, only outside the district the board serves, services 21865
for which the medicaid program pays. No person shall be an 21866
employee of a board and such an agency unless the board and agency 21867
both agree in writing.21868

       No person shall serve as a member of the board of alcohol, 21869
drug addiction, and mental health services whose spouse, child, 21870
parent, brother, sister, grandchild, stepparent, stepchild, 21871
stepbrother, stepsister, father-in-law, mother-in-law, son-in-law, 21872
daughter-in-law, brother-in-law, or sister-in-law serves as a 21873
member of the board of any agency with which the board of alcohol, 21874
drug addiction, and mental health services has entered into a 21875
contract for the provision of services or facilities. No person 21876
shall serve as a member or employee of the board whose spouse, 21877
child, parent, brother, sister, stepparent, stepchild, 21878
stepbrother, stepsister, father-in-law, mother-in-law, son-in-law, 21879
daughter-in-law, brother-in-law, or sister-in-law serves as a 21880
county commissioner of a county or counties in the alcohol, drug 21881
addiction, and mental health service district.21882

       Each year each board member shall attend at least one 21883
inservice training session provided or approved by the department 21884
of mental health or the department of alcohol and drug addiction 21885
services. Such training sessions shall not be considered to be 21886
regularly scheduled meetings of the board.21887

       Each member shall be appointed for a term of four years, 21888
commencing the first day of July, except that one-third of initial 21889
appointments to a newly established board, and to the extent 21890
possible to expanded boards, shall be for terms of two years, 21891
one-third of initial appointments shall be for terms of three 21892
years, and one-third of initial appointments shall be for terms of 21893
four years. No member shall serve more than two consecutive 21894
four-year terms. A member may serve for three consecutive terms 21895
only if one of the terms is for less than two years. A member who 21896
has served two consecutive four-year terms or three consecutive 21897
terms totaling less than ten years is eligible for reappointment 21898
one year following the end of the second or third term, 21899
respectively.21900

       When a vacancy occurs, appointment for the expired or 21901
unexpired term shall be made in the same manner as an original 21902
appointment. The appointing authority shall be notified by 21903
certified mail of any vacancy and shall fill the vacancy within 21904
sixty days following that notice.21905

       Any member of the board may be removed from office by the 21906
appointing authority for neglect of duty, misconduct, or 21907
malfeasance in office, and shall be removed by the appointing 21908
authority if the member's spouse, child, parent, brother, sister, 21909
stepparent, stepchild, stepbrother, stepsister, father-in-law, 21910
mother-in-law, son-in-law, daughter-in-law, brother-in-law, or 21911
sister-in-law serves as a county commissioner of a county or 21912
counties in the service district or serves as a member or employee 21913
of the board of an agency with which the board of alcohol, drug 21914
addiction, and mental health services has entered a contract for 21915
the provision of services or facilitiesmember is barred by this 21916
section from serving as a board member. The member shall be 21917
informed in writing of the charges and afforded an opportunity for 21918
a hearing. Upon the absence of a member within one year from 21919
either four board meetings or from two board meetings without 21920
prior notice, the board shall notify the appointing authority, 21921
which may vacate the appointment and appoint another person to 21922
complete the member's term.21923

       Members of the board shall serve without compensation, but 21924
shall be reimbursed for actual and necessary expenses incurred in 21925
the performance of their official duties, as defined by rules of 21926
the departments of mental health and alcohol and drug addiction 21927
services.21928

       Sec. 340.03.  (A) Subject to rules issued by the director of 21929
mental health after consultation with relevant constituencies as 21930
required by division (A)(11)(L) of section 5119.06 of the Revised 21931
Code, with regard to mental health services, the board of alcohol, 21932
drug addiction, and mental health services shall:21933

       (1) Serve as the community mental health planning agency for 21934
the county or counties under its jurisdiction, and in so doing it 21935
shall:21936

       (a) Evaluate the need for facilities and community mental 21937
health services;21938

       (b) In cooperation with other local and regional planning and 21939
funding bodies and with relevant ethnic organizations, assess the 21940
community mental health needs, set priorities, and develop plans 21941
for the operation of facilities and community mental health 21942
services;21943

       (c) In accordance with guidelines issued by the director of 21944
mental health after consultation with board representatives,21945
annually develop and submit to the department of mental health, no 21946
later than six months prior to the conclusion of the fiscal year 21947
in which the board's current plan is scheduled to expire, a 21948
community mental health plan listing community mental health 21949
needs, including the needs of all residents of the district now 21950
residing in state mental institutions and severely mentally 21951
disabled adults, children, and adolescents; all children subject 21952
to a determination made pursuant to section 121.38 of the Revised 21953
Code; and all the facilities and community mental health services 21954
that are or will be in operation or provided during the period for 21955
which the plan will be in operation in the service district to 21956
meet such needs.21957

       The plan shall include, but not be limited to, a statement of 21958
which of the services listed in section 340.09 of the Revised Code 21959
the board intends to make available. The board must include crisis 21960
intervention services for individuals in an emergency situation in 21961
the plan and explain how the board intends to make such services 21962
available. The plan must also include an explanation of how the 21963
board intends to make any payments that it may be required to pay 21964
under section 5119.62 of the Revised Code, a statement of the 21965
inpatient and community-based services the board proposes that the 21966
department operate, an assessment of the number and types of 21967
residential facilities needed, such other information as the 21968
department requests, and a budget for moneys the board expects to 21969
receive. The board shall also submit an allocation request for 21970
state and federal funds. Within sixty days after the department's 21971
determination that the plan and allocation request are complete, 21972
the department shall approve or disapprove the plan and request, 21973
in whole or in part, according to the criteria developed pursuant 21974
to section 5119.61 of the Revised Code. The department's statement 21975
of approval or disapproval shall specify the inpatient and the 21976
community-based services that the department will operate for the 21977
board. Eligibility for state and federal funding shall be 21978
contingent upon an approved plan or relevant part of a plan. 21979

       If the director disapproves all or part of any plan, the 21980
director shall inform the board of the reasons for the disapproval 21981
and of the criteria that must be met before the plan may be 21982
approved. The director shall provide the board an opportunity to 21983
present its case on behalf of the plan. The director shall give 21984
the board a reasonable time in which to meet the criteria, and 21985
shall offer the board technical assistance to help it meet the 21986
criteria.21987

       If the approval of a plan remains in dispute thirty days 21988
prior to the conclusion of the fiscal year in which the board's 21989
current plan is scheduled to expire, the board or the director may 21990
request that the dispute be submitted to a mutually agreed upon 21991
third-party mediator with the cost to be shared by the board and 21992
the department. The mediator shall issue to the board and the 21993
department recommendations for resolution of the dispute. Prior to 21994
the conclusion of the fiscal year in which the current plan is 21995
scheduled to expire, the director, taking into consideration the 21996
recommendations of the mediator, shall make a final determination 21997
and approve or disapprove the plan, in whole or in part.21998

       If a board determines that it is necessary to amend a plan or 21999
an allocation request that has been approved under division 22000
(A)(1)(c) of this section, the board shall submit a proposed 22001
amendment to the director. The director may approve or disapprove 22002
all or part of the amendment. If the director does not approve all 22003
or part of the amendment within thirty days after it is submitted, 22004
the amendment or part of it shall be considered to have been 22005
approved. The director shall inform the board of the reasons for 22006
disapproval of all or part of an amendment and of the criteria 22007
that must be met before the amendment may be approved. The 22008
director shall provide the board an opportunity to present its 22009
case on behalf of the amendment. The director shall give the board 22010
a reasonable time in which to meet the criteria, and shall offer 22011
the board technical assistance to help it meet the criteria.22012

       The board shall implement the plan approved by the 22013
department.22014

       (d) Receive, compile, and transmit to the department of 22015
mental health applications for state reimbursement;22016

       (e) Promote, arrange, and implement working agreements with 22017
social agencies, both public and private, and with judicial 22018
agencies.22019

       (2) Investigate, or request another agency to investigate, 22020
any complaint alleging abuse or neglect of any person receiving 22021
services from a community mental health agency as defined in 22022
section 5122.01 of the Revised Code, or from a residential 22023
facility licensed under section 5119.22 of the Revised Code. If 22024
the investigation substantiates the charge of abuse or neglect, 22025
the board shall take whatever action it determines is necessary to 22026
correct the situation, including notification of the appropriate 22027
authorities. Upon request, the board shall provide information 22028
about such investigations to the department.22029

       (3) For the purpose of section 5119.611 of the Revised Code, 22030
cooperate with the director of mental health in visiting and 22031
evaluating whether the services of a community mental health 22032
agency satisfy the certification standards established by rules 22033
adopted under that section;22034

       (4) In accordance with criteria established under division22035
(G)(E) of section 5119.61 of the Revised Code, review and evaluate 22036
the quality, effectiveness, and efficiency of services provided 22037
through its community mental health plan and submit its findings 22038
and recommendations to the department of mental health;22039

       (5) In accordance with section 5119.22 of the Revised Code, 22040
review applications for residential facility licenses and 22041
recommend to the department of mental health approval or 22042
disapproval of applications;22043

       (6) Audit, in accordance with rules adopted by the auditor of 22044
state pursuant to section 117.20 of the Revised Code, at least 22045
annually all programs and services provided under contract with 22046
the board. In so doing, the board may contract for or employ the 22047
services of private auditors. A copy of the fiscal audit report 22048
shall be provided to the director of mental health, the auditor of 22049
state, and the county auditor of each county in the board's 22050
district.22051

       (7) Recruit and promote local financial support for mental 22052
health programs from private and public sources;22053

       (8)(a) Enter into contracts with public and private 22054
facilities for the operation of facility services included in the 22055
board's community mental health plan and enter into contracts with 22056
public and private community mental health agencies for the 22057
provision of community mental health services that are listed in 22058
section 340.09 of the Revised Code and included in the board's 22059
community mental health plan. The board may not contract with a 22060
community mental health agency to provide community mental health 22061
services included in the board's community mental health plan 22062
unless the services are certified by the director of mental health 22063
under section 5119.611 of the Revised Code. Section 307.86 of the 22064
Revised Code does not apply to contracts entered into under this 22065
division. In contracting with a community mental health agency, a 22066
board shall consider the cost effectiveness of services provided 22067
by that agency and the quality and continuity of care, and may 22068
review cost elements, including salary costs, of the services to 22069
be provided. A utilization review process shall be established as 22070
part of the contract for services entered into between a board and 22071
a community mental health agency. The board may establish this 22072
process in a way that is most effective and efficient in meeting 22073
local needs. In the case ofUntil July 1, 2012, a contract with a 22074
community mental health agency or facility, as defined in section 22075
5111.023 of the Revised Code, to provide services listed in 22076
division (B) of that section, the contract shall provide for the22077
agency or facility to be paid in accordance with the contract 22078
entered into between the departments of job and family services 22079
and mental health under section 5111.91 of the Revised Code and 22080
any rules adopted under division (A) of section 5119.61 of the 22081
Revised Code.22082

       If either the board or a facility or community mental health 22083
agency with which the board contracts under division (A)(8)(a) of 22084
this section proposes not to renew the contract or proposes 22085
substantial changes in contract terms, the other party shall be 22086
given written notice at least one hundred twenty days before the 22087
expiration date of the contract. During the first sixty days of 22088
this one hundred twenty-day period, both parties shall attempt to 22089
resolve any dispute through good faith collaboration and 22090
negotiation in order to continue to provide services to persons in 22091
need. If the dispute has not been resolved sixty days before the 22092
expiration date of the contract, either party may notify the 22093
department of mental health of the unresolved dispute. The 22094
director may requirerequest that both parties to submit the 22095
dispute to a third party with the cost to be shared by the board 22096
and the facility or community mental health agency. The third 22097
party shall issue to the board, theand facility or agency, and 22098
the department recommendations on how the dispute may be resolved 22099
twenty days prior to the expiration date of the contract, unless 22100
both parties agree to a time extension. The director shall adopt 22101
rules establishing the procedures of this dispute resolution 22102
process.22103

       (b) With the prior approval of the director of mental health, 22104
a board may operate a facility or provide a community mental 22105
health service as follows, if there is no other qualified private 22106
or public facility or community mental health agency that is 22107
immediately available and willing to operate such a facility or 22108
provide the service:22109

       (i) In an emergency situation, any board may operate a 22110
facility or provide a community mental health service in order to 22111
provide essential services for the duration of the emergency;22112

       (ii) In a service district with a population of at least one 22113
hundred thousand but less than five hundred thousand, a board may 22114
operate a facility or provide a community mental health service 22115
for no longer than one year;22116

       (iii) In a service district with a population of less than 22117
one hundred thousand, a board may operate a facility or provide a 22118
community mental health service for no longer than one year, 22119
except that such a board may operate a facility or provide a 22120
community mental health service for more than one year with the 22121
prior approval of the director and the prior approval of the board 22122
of county commissioners, or of a majority of the boards of county 22123
commissioners if the district is a joint-county district.22124

       The director shall not give a board approval to operate a 22125
facility or provide a community mental health service under 22126
division (A)(8)(b)(ii) or (iii) of this section unless the 22127
director determines that it is not feasible to have the department 22128
operate the facility or provide the service.22129

       The director shall not give a board approval to operate a 22130
facility or provide a community mental health service under 22131
division (A)(8)(b)(iii) of this section unless the director 22132
determines that the board will provide greater administrative 22133
efficiency and more or better services than would be available if 22134
the board contracted with a private or public facility or 22135
community mental health agency.22136

       The director shall not give a board approval to operate a 22137
facility previously operated by a person or other government 22138
entity unless the board has established to the director's 22139
satisfaction that the person or other government entity cannot 22140
effectively operate the facility or that the person or other 22141
government entity has requested the board to take over operation 22142
of the facility. The director shall not give a board approval to 22143
provide a community mental health service previously provided by a 22144
community mental health agency unless the board has established to 22145
the director's satisfaction that the agency cannot effectively 22146
provide the service or that the agency has requested the board 22147
take over providing the service.22148

       The director shall review and evaluate a board's operation of 22149
a facility and provision of community mental health service under 22150
division (A)(8)(b) of this section.22151

       Nothing in division (A)(8)(b) of this section authorizes a 22152
board to administer or direct the daily operation of any facility 22153
or community mental health agency, but a facility or agency may 22154
contract with a board to receive administrative services or staff 22155
direction from the board under the direction of the governing body 22156
of the facility or agency.22157

       (9) Approve fee schedules and related charges or adopt a unit 22158
cost schedule or other methods of payment for contract services 22159
provided by community mental health agencies in accordance with 22160
guidelines issued by the department as necessary to comply with 22161
state and federal laws pertaining to financial assistance;22162

       (10) Submit to the director and the county commissioners of 22163
the county or counties served by the board, and make available to 22164
the public, an annual report of the programs under the 22165
jurisdiction of the board, including a fiscal accounting;22166

       (11) Establish, to the extent resources are available, a 22167
community support system, which provides for treatment, support, 22168
and rehabilitation services and opportunities. The essential 22169
elements of the system include, but are not limited to, the 22170
following components in accordance with section 5119.06 of the 22171
Revised Code:22172

       (a) To locate persons in need of mental health services to 22173
inform them of available services and benefits mechanisms;22174

       (b) Assistance for clients to obtain services necessary to 22175
meet basic human needs for food, clothing, shelter, medical care, 22176
personal safety, and income;22177

       (c) Mental health care, including, but not limited to, 22178
outpatient, partial hospitalization, and, where appropriate, 22179
inpatient care;22180

       (d) Emergency services and crisis intervention;22181

       (e) Assistance for clients to obtain vocational services and 22182
opportunities for jobs;22183

       (f) The provision of services designed to develop social, 22184
community, and personal living skills;22185

       (g) Access to a wide range of housing and the provision of 22186
residential treatment and support;22187

       (h) Support, assistance, consultation, and education for 22188
families, friends, consumers of mental health services, and 22189
others;22190

       (i) Recognition and encouragement of families, friends, 22191
neighborhood networks, especially networks that include racial and 22192
ethnic minorities, churches, community organizations, and 22193
meaningful employment as natural supports for consumers of mental 22194
health services;22195

       (j) Grievance procedures and protection of the rights of 22196
consumers of mental health services;22197

       (k) Case management, which includes continual individualized 22198
assistance and advocacy to ensure that needed services are offered 22199
and procured.22200

       (12) Designate the treatment program, agency, or facility for 22201
each person involuntarily committed to the board pursuant to 22202
Chapter 5122. of the Revised Code and authorize payment for such 22203
treatment. The board shall provide the least restrictive and most 22204
appropriate alternative that is available for any person 22205
involuntarily committed to it and shall assure that the services 22206
listed in section 340.09 of the Revised Code are available to 22207
severely mentally disabled persons residing within its service 22208
district. The board shall establish the procedure for authorizing 22209
payment for services, which may include prior authorization in 22210
appropriate circumstances. The board may provide for services 22211
directly to a severely mentally disabled person when life or 22212
safety is endangered and when no community mental health agency is 22213
available to provide the service.22214

       (13) Establish a method for evaluating referrals for 22215
involuntary commitment and affidavits filed pursuant to section 22216
5122.11 of the Revised Code in order to assist the probate 22217
division of the court of common pleas in determining whether there 22218
is probable cause that a respondent is subject to involuntary 22219
hospitalization and what alternative treatment is available and 22220
appropriate, if any;22221

       (14) Ensure that apartments or rooms built, subsidized, 22222
renovated, rented, owned, or leased by the board or a community 22223
mental health agency have been approved as meeting minimum fire 22224
safety standards and that persons residing in the rooms or 22225
apartments are receiving appropriate and necessary services, 22226
including culturally relevant services, from a community mental 22227
health agency. This division does not apply to residential 22228
facilities licensed pursuant to section 5119.22 of the Revised 22229
Code.22230

       (15) Establish a mechanism for involvement of consumer 22231
recommendation and advice on matters pertaining to mental health 22232
services in the alcohol, drug addiction, and mental health service 22233
district;22234

       (16) Perform the duties under section 3722.185119.88 of the 22235
Revised Code required by rules adopted under section 5119.61 of 22236
the Revised Code regarding referrals by the board or mental health 22237
agencies under contract with the board of individuals with mental 22238
illness or severe mental disability to adult care facilities and 22239
effective arrangements for ongoing mental health services for the 22240
individuals. The board is accountable in the manner specified in 22241
the rules for ensuring that the ongoing mental health services are 22242
effectively arranged for the individuals.22243

       (B) The board shall establish such rules, operating 22244
procedures, standards, and bylaws, and perform such other duties 22245
as may be necessary or proper to carry out the purposes of this 22246
chapter.22247

       (C) A board of alcohol, drug addiction, and mental health 22248
services may receive by gift, grant, devise, or bequest any 22249
moneys, lands, or property for the benefit of the purposes for 22250
which the board is established, and may hold and apply it 22251
according to the terms of the gift, grant, or bequest. All money 22252
received, including accrued interest, by gift, grant, or bequest 22253
shall be deposited in the treasury of the county, the treasurer of 22254
which is custodian of the alcohol, drug addiction, and mental 22255
health services funds to the credit of the board and shall be 22256
available for use by the board for purposes stated by the donor or 22257
grantor.22258

       (D) No board member or employee of a board of alcohol, drug 22259
addiction, and mental health services shall be liable for injury 22260
or damages caused by any action or inaction taken within the scope 22261
of the board member's official duties or the employee's 22262
employment, whether or not such action or inaction is expressly 22263
authorized by this section, section 340.033, or any other section 22264
of the Revised Code, unless such action or inaction constitutes 22265
willful or wanton misconduct. Chapter 2744. of the Revised Code 22266
applies to any action or inaction by a board member or employee of 22267
a board taken within the scope of the board member's official 22268
duties or employee's employment. For the purposes of this 22269
division, the conduct of a board member or employee shall not be 22270
considered willful or wanton misconduct if the board member or 22271
employee acted in good faith and in a manner that the board member 22272
or employee reasonably believed was in or was not opposed to the 22273
best interests of the board and, with respect to any criminal 22274
action or proceeding, had no reasonable cause to believe the 22275
conduct was unlawful.22276

       (E) The meetings held by any committee established by a board 22277
of alcohol, drug addiction, and mental health services shall be 22278
considered to be meetings of a public body subject to section 22279
121.22 of the Revised Code.22280

       Sec. 340.05.  A community mental health agency that receives 22281
a complaint under section 3722.175119.87 of the Revised Code 22282
alleging abuse or neglect of an individual with mental illness or 22283
severe mental disability who resides in an adult care facility 22284
shall report the complaint to the board of alcohol, drug 22285
addiction, and mental health services serving the alcohol, drug 22286
addiction, and mental health service district in which the adult 22287
care facility is located. A board of alcohol, drug addiction, and 22288
mental health services that receives such a complaint or a report 22289
from a community mental health agency of such a complaint shall 22290
report the complaint to the director of mental health for the 22291
purpose of the director conducting an investigation under section 22292
3722.175119.87 of the Revised Code. The board may enter the adult 22293
care facility with or without the director and, if the health and 22294
safety of a resident is in immediate danger, take any necessary 22295
action to protect the resident. The board's action shall not 22296
violate any resident's rights under section 3722.125119.81 of the 22297
Revised Code and rules adopted by the public health council22298
department of mental health under that chaptersections 5119.70 to 22299
5119.88 of the Revised Code. The board shall immediately report to 22300
the director regarding the board's actions under this section.22301

       Sec. 340.091.  Each board of alcohol, drug addiction, and 22302
mental health services shall contract with a community mental 22303
health agency under division (A)(8)(7)(a) of section 340.03 of the 22304
Revised Code for the agency to do all of the following in 22305
accordance with rules adopted under section 5119.61 of the Revised 22306
Code for an individual referred to the agency under division 22307
(C)(2) of section 173.355119.69 of the Revised Code:22308

       (A) Assess the individual to determine whether to recommend 22309
that a PASSPORTresidential state supplement administrative agency 22310
designated under section 5119.69 of the Revised Code determine 22311
that the environment in which the individual will be living while 22312
receiving residential state supplement payments is appropriate for 22313
the individual's needs and, if it determines the environment is 22314
appropriate, issue the recommendation to the PASSPORTresidential 22315
state supplement administrative agency;22316

       (B) Provide ongoing monitoring to ensure that services 22317
provided under section 340.09 of the Revised Code are available to 22318
the individual;22319

       (C) Provide discharge planning to ensure the individual's 22320
earliest possible transition to a less restrictive environment.22321

       Sec. 340.11. (A) A board of alcohol, drug addiction, and 22322
mental health services may procure a policy or policies of 22323
insurance insuring board members or employees of the board or 22324
agencies with which the board contracts against liability arising 22325
from the performance of their official duties. If the liability 22326
insurance is unavailable or the amount a board has procured or is 22327
able to procure is insufficient to cover the amount of a claim, 22328
the board may indemnify a board member or employee as follows:22329

       (1)(A) For any action or inaction in histhe capacity as aof22330
board member or employee or at the request of the board, whether 22331
or not the action or inaction is expressly authorized by this or 22332
any other section of the Revised Code, if:22333

       (a)(1) The board member or employee acted in good faith and 22334
in a manner that hethe board member or employee reasonably 22335
believed was in or was not opposed to the best interests of the 22336
board; and22337

       (b)(2) With respect to any criminal action or proceeding, the 22338
board member or employee had no reason to believe histhe board 22339
member's or employee's conduct was unlawful.22340

       (2)(B) Against any expenses, including attorneys' fees, the 22341
board member or employee actually and reasonably incurs as a 22342
result of a suit or other proceeding involving the defense of any 22343
action or inaction in histhe capacity as aof board member or 22344
employee or at the request of the board, or in defense of any 22345
claim, issue, or matter raised in connection with the defense of 22346
such an action or inaction, to the extent that the board member or 22347
employee is successful on the merits or otherwise.22348

       (B) The board may utilize up to that per cent of its budget 22349
as approved by the department of mental health to purchase 22350
insurance and to pool with funds of other boards of alcohol, drug 22351
addiction, and mental health services, as provided in division (E) 22352
of section 5119.62 of the Revised Code, to pay expenditures for 22353
utilization of state hospital facilities that exceed the amount 22354
allocated to the board under the formula developed under that 22355
section.22356

       Sec. 341.192. (A) As used in this section:22357

        (1) "Jail" means a county jail, or a multicounty, 22358
municipal-county, or multicounty-municipal correctional center.22359

       (2) "Medical assistance program" has the same meaning as in 22360
section 2913.40 of the Revised Code.22361

       (2)(3) "Medical provider" means a physician, hospital, 22362
laboratory, pharmacy, or other health care provider that is not 22363
employed by or under contract to a county, municipal corporation, 22364
township, the department of youth services, or the department of 22365
rehabilitation and correction to provide medical services to 22366
persons confined in the countya jail or a state correctional 22367
institution, or is in the custody of a law enforcement officer.22368

       (3)(4) "Necessary care" means medical care of a nonelective 22369
nature that cannot be postponed until after the period of 22370
confinement of a person who is confined in a county jail or a22371
state correctional institution, or is in the custody of a law 22372
enforcement officer without endangering the life or health of the 22373
person.22374

        (B) If a physician employed by or under contract to a county, 22375
municipal corporation, township, the department of youth services, 22376
or the department of rehabilitation and correction to provide 22377
medical services to persons confined in the countya jail or state 22378
correctional institution determines that a person who is confined 22379
in the county jail or a state correctional institution or who is 22380
in the custody of a law enforcement officer prior to the person's 22381
confinement in the countya jail or a state correctional 22382
institution requires necessary care that the physician cannot 22383
provide, the necessary care shall be provided by a medical 22384
provider. The county, municipal corporation, township, the 22385
department of youth services, or the department of rehabilitation 22386
and correction shall pay a medical provider for necessary care an 22387
amount not exceeding the authorized reimbursement rate for the 22388
same service established by the department of job and family 22389
services under the medical assistance program.22390

       Sec. 343.08.  (A) The board of county commissioners of a 22391
county solid waste management district and the board of directors 22392
of a joint solid waste management district may fix reasonable 22393
rates or charges to be paid by every person, municipal 22394
corporation, township, or other political subdivision that owns 22395
premises to which solid waste collection, storage, transfer, 22396
disposal, recycling, processing, or resource recovery service is 22397
provided by the district and may change the rates or charges 22398
whenever it considers it advisable. Charges for collection, 22399
storage, transfer, disposal, recycling, processing, or resource 22400
recovery service shall be made only against lots or parcels that 22401
are improved, or in the process of being improved, with at least 22402
one permanent, portable, or temporary building. The rates or 22403
charges may be collected by either of the following means:22404

       (1) Periodic billings made by the district directly or in 22405
conjunction with billings for public utility rates or charges by a 22406
county water district established under section 6103.02 of the 22407
Revised Code, a county sewer district established under section 22408
6117.02 of the Revised Code, or a municipal corporation or other 22409
political subdivision authorized by law to provide public utility 22410
service. When any such charges that are so billed are not paid, 22411
the board shall certify them to the county auditor of the county 22412
where the lots or parcels are located, who shall place them upon 22413
the real property duplicate against the property served by the 22414
collection, storage, transfer, disposal, recycling, processing, or 22415
resource recovery service. The charges shall be a lien on the 22416
property from the date they are placed upon the real property 22417
duplicate by the auditor and shall be collected in the same manner 22418
as other taxes.22419

       (2) Certifying the rates or charges to the county auditor of 22420
the county where the lots or parcels are located, who shall place 22421
them on the real property duplicate against the lots or parcels. 22422
The rates or charges are a lien on the property from the date they 22423
are placed upon the real property duplicate by the auditor and 22424
shall be collected in the same manner as other taxes.22425

       The county or joint district need not fix a rate or charge 22426
against property if the district does not operate a collection 22427
system.22428

       Where a county or joint district owns or operates a solid 22429
waste facility, either without a collection system or in 22430
conjunction therewith, the board of county commissioners or board 22431
of directors may fix reasonable rates or charges for the use of 22432
the facility by persons, municipal corporations, townships, and 22433
other political subdivisions, may contract with any public 22434
authority or person for the collection of solid wastes in any part 22435
of any district for collection, storage, disposal, transfer, 22436
recycling, processing, or resource recovery in any solid waste 22437
facility, or may lease the facility to any public authority or 22438
person. The cost of collection, storage, transfer, disposal, 22439
recycling, processing, or resource recovery under such contracts 22440
may be paid by rates or charges fixed and collected under this 22441
section or by rates and charges fixed under those contracts and 22442
collected by the contractors.22443

       All moneys collected by or on behalf of a county or joint 22444
district as rates or charges for solid waste collection, storage, 22445
transfer, disposal, recycling, processing, or resource recovery 22446
service in any district shall be paid to the county treasurer in a 22447
county district or to the county treasurer or other official 22448
designated by the board of directors in a joint district and kept 22449
in a separate and distinct fund to the credit of the district. The 22450
fund shall be used for the payment of the cost of the management, 22451
maintenance, and operation of the solid waste collection or other 22452
solid waste facilities of the district and, if applicable, the 22453
payment of the cost of collecting the rates or charges of the 22454
district pursuant to division (A)(1) or (2) of this section. Prior 22455
to the approval of the district's initial solid waste management 22456
plan under section 3734.55 of the Revised Code or the issuance of 22457
an order under that section requiring the district to implement an 22458
initial plan prepared by the director, as appropriate, the fund 22459
also may be used for the purposes of division (G)(1) or (3) of 22460
section 3734.57 of the Revised Code. On and after the approval of 22461
the district's initial plan under section 3734.521 or 3734.55 of 22462
the Revised Code or the issuance of an order under either of those 22463
sections, as appropriate, requiring the district to implement an 22464
initial plan prepared by the director, the fund also may be used 22465
for the purposes of divisions (G)(1) to (10) of section 3734.57 of 22466
the Revised Code. Those uses may include, in accordance with a 22467
cost allocation plan adopted under division (B) of this section, 22468
the payment of all allowable direct and indirect costs of the 22469
district, the sanitary engineer or sanitary engineering 22470
department, or a federal or state grant program, incurred for the 22471
purposes of this chapter and sections 3734.52 to 3734.572 of the 22472
Revised Code. Any surplus remaining after those uses of the fund 22473
may be used for the enlargement, modification, or replacement of 22474
such facilities and for the payment of the interest and principal 22475
on bonds and bond anticipation notes issued pursuant to section 22476
343.07 of the Revised Code. In no case shall money so collected be 22477
expended otherwise than for the use and benefit of the district.22478

       A board of county commissioners or directors, instead of 22479
operating and maintaining solid waste collection or other solid 22480
waste facilities of the district with county or joint district 22481
personnel, may enter into a contract with a municipal corporation 22482
having territory within the district pursuant to which the 22483
operation and maintenance of the facilities will be performed by 22484
the municipal corporation.22485

       The products of any solid waste collection or other solid 22486
waste facility owned under this chapter shall be sold through 22487
competitive bidding in accordance with section 307.12 of the 22488
Revised Code, except when a board of county commissioners or 22489
directors determines by resolution that it is in the public 22490
interest to sell those products in a commercially reasonable 22491
manner without competitive bidding.22492

       (B) A board of county commissioners or directors may adopt a 22493
cost allocation plan that identifies, accumulates, and distributes 22494
allowable direct and indirect costs that may be paid from the fund 22495
of the district created in division (A) of this section and 22496
prescribes methods for allocating those costs. The plan shall 22497
authorize payment from the fund for only those costs incurred by 22498
the district, the sanitary engineer or sanitary engineering 22499
department, or a federal or state grant program, and those costs 22500
incurred by the general and other funds of the county for a common 22501
or joint purpose, that are necessary and reasonable for the proper 22502
and efficient administration of the district under this chapter 22503
and sections 3734.52 to 3734.572 of the Revised Code. The plan 22504
shall not authorize payment from the fund of any general 22505
government expense required to carry out the overall governmental 22506
responsibilities of a county. The plan shall conform to United 22507
States office of management and budget Circular A-87 "Cost 22508
Principles for State and Local Governments," published January 15, 22509
1983.22510

       (C) A board of county commissioners or directors shall fix 22511
rates or charges, or enter into contracts fixing the rates or 22512
charges to be collected by the contractor, for solid waste 22513
collection, storage, transfer, disposal, recycling, processing, or 22514
resource recovery services at a public meeting held in accordance 22515
with section 121.22 of the Revised Code. In addition to fulfilling 22516
the requirements of section 121.22 of the Revised Code, the board, 22517
before fixing or changing rates or charges for solid waste 22518
collection, storage, transfer, disposal, recycling, processing, or 22519
resource recovery services, or before entering into a contract 22520
that fixes rates or charges to be collected by the contractor 22521
providing the services, shall hold at least three public hearings 22522
on the proposed rates, charges, or contract. Prior to the first 22523
public hearing, the board shall publish notice of the public 22524
hearings as provided in section 7.16 of the Revised Code or once a 22525
week for three consecutive weeks in a newspaper of general 22526
circulation in the county or counties that would be affected by 22527
the proposed rates, charges, or contract. The notice shall include 22528
a listing of the proposed rates or charges to be fixed and 22529
collected by the board or fixed pursuant to the contract and 22530
collected by the contractor, and the dates, time, and place of 22531
each of the three hearings thereon. The board shall hear any 22532
person who wishes to testify on the proposed rates, charges, or 22533
contract.22534

       Sec. 345.03.  A copy of any resolution adopted under section 22535
345.01 of the Revised Code shall be certified within five days by 22536
the taxing authority and not later than four p. m. of the 22537
ninetieth day before the day of the election, to the county board 22538
of elections, and such board shall submit the proposal to the 22539
electors of the subdivision at the succeeding general election. 22540
The board shall make the necessary arrangements for the submission 22541
of such question to the electors of the subdivision, and the 22542
election shall be conducted, canvassed, and certified in like 22543
manner as regular elections in such subdivision.22544

       Notice of the election shall be published once in a newspaper 22545
of general circulation in the subdivision, at least once, not less 22546
than two weeks prior to such election. The notice shall set out 22547
the purpose of the proposed increase in rate, the amount of the 22548
increase expressed in dollars and cents for each one hundred 22549
dollars of valuation as well as in mills for each one dollar of 22550
property valuation, the number of years during which such increase 22551
will be in effect, and the time and place of holding such 22552
election.22553

       Sec. 349.03.  (A) Proceedings for the organization of a new 22554
community authority shall be initiated by a petition filed by the 22555
developer in the office of the clerk of the board of county 22556
commissioners of one of the counties in which all or part of the 22557
proposed new community district is located. Such petition shall be 22558
signed by the developer and may be signed by each proximate city. 22559
The legislative authorities of each such proximate city shall act 22560
in behalf of such city. Such petition shall contain:22561

       (1) The name of the proposed new community authority;22562

       (2) The address where the principal office of the authority 22563
will be located or the manner in which the location will be 22564
selected;22565

       (3) A map and a full and accurate description of the 22566
boundaries of the new community district together with a 22567
description of the properties within such boundaries, if any, 22568
which will not be included in the new community district. Unless 22569
the district is wholly contained within municipalities, the total 22570
acreage included in such district shall not be less than one 22571
thousand acres, all of which acreage shall be owned by, or under 22572
the control through leases of at least seventy-five years'22573
duration, options, or contracts to purchase, of the developer, if 22574
the developer is a private entity. Such acreage shall be 22575
developable as one functionally interrelated community. In the 22576
case of a new community authority established on or after the 22577
effective date of this amendment and before January 1, 2012, such 22578
leases may be of not less than forty years' duration, and the 22579
acreage may be developable so that the community is one 22580
functionally interrelated community.22581

       (4) A statement setting forth the zoning regulations proposed 22582
for zoning the area within the boundaries of the new community 22583
district for comprehensive development as a new community, and if 22584
the area has been zoned for such development, a certified copy of 22585
the applicable zoning regulations therefor;22586

       (5) A current plan indicating the proposed development 22587
program for the new community district, the land acquisition and 22588
land development activities, community facilities, services 22589
proposed to be undertaken by the new community authority under 22590
such program, the proposed method of financing such activities and 22591
services, including a description of the bases, timing, and manner 22592
of collecting any proposed community development charges, and the 22593
projected total residential population of, and employment within, 22594
the new community;22595

       (6) A suggested number of members, consistent with section 22596
349.04 of the Revised Code, for the board of trustees;22597

       (7) A preliminary economic feasibility analysis, including 22598
the area development pattern and demand, location and proposed new 22599
community district size, present and future socio-economic 22600
conditions, public services provision, financial plan, and the 22601
developer's management capability;22602

       (8) A statement that the development will comply with all 22603
applicable environmental laws and regulations.22604

       Upon the filing of such petition, the organizational board of 22605
commissioners shall determine whether such petition complies with 22606
the requirements of this section as to form and substance. The 22607
board in subsequent proceedings may at any time permit the 22608
petition to be amended in form and substance to conform to the 22609
facts by correcting any errors in the description of the proposed 22610
new community district or in any other particular.22611

       Upon the determination of the organizational board of 22612
commissioners that a sufficient petition has been filed in 22613
accordance with this section, the board shall fix the time and 22614
place of a hearing on the petition for the establishment of the 22615
proposed new community authority. Such hearing shall be held not 22616
less than ninety-five nor more than one hundred fifteen days after 22617
the petition filing date, except that if the petition has been 22618
signed by all proximate cities, such hearing shall be held not 22619
less than thirty nor more than forty-five days after the petition 22620
filing date. The clerk of the board of county commissioners with 22621
which the petition was filed shall give notice thereof by 22622
publication once each week for three consecutive weeks, or as 22623
provided in section 7.16 of the Revised Code, in a newspaper of 22624
general circulation in any county of which a portion is within the 22625
proposed new community district. Such clerk shall also give 22626
written notice of the date, time, and place of the hearing and 22627
furnish a certified copy of the petition to the clerk of the 22628
legislative authority of each proximate city which has not signed 22629
such petition. In the event that the legislative authority of a 22630
proximate city which did not sign the petition does not approve by 22631
ordinance, resolution, or motion the establishment of the proposed 22632
new community authority and does not deliver such ordinance, 22633
resolution, or motion to the clerk of the board of county 22634
commissioners with which the petition was filed within ninety days 22635
following the date of the first publication of the notice of the 22636
public hearing, the organizational board of commissioners shall 22637
cancel such public hearing and terminate the proceedings for the 22638
establishment of the new community authority. 22639

       Upon the hearing, if the organizational board of 22640
commissioners determines by resolution that the proposed new 22641
community district will be conducive to the public health, safety, 22642
convenience, and welfare, and is intended to result in the 22643
development of a new community, the board shall by its resolution, 22644
entered of record in its journal and the journal of the board of 22645
county commissioners with which the petition was filed, declare 22646
the new community authority to be organized and a body politic and 22647
corporate with the corporate name designated in the resolution, 22648
and define the boundary of the new community district. In 22649
addition, the resolution shall provide the method of selecting the 22650
board of trustees of the new community authority and fix the 22651
surety for their bonds in accordance with section 349.04 of the 22652
Revised Code.22653

       If the organizational board of commissioners finds that the 22654
establishment of the district will not be conducive to the public 22655
health, safety, convenience, or welfare, or is not intended to 22656
result in the development of a new community, it shall reject the 22657
petition thereby terminating the proceedings for the establishment 22658
of the new community authority.22659

       (B) At any time after the creation of a new community 22660
authority, the developer may file an application with the clerk of 22661
the board of county commissioners of the county in which the 22662
original petition was filed, setting forth a general description 22663
of territory it desires to add or to delete from such district, 22664
that such change will be conducive to the public health, safety, 22665
convenience, and welfare, and will be consistent with the 22666
development of a new community and will not jeopardize the plan of 22667
the new community. If the developer is not a municipal 22668
corporation, port authority, or county, all of such an addition to 22669
such a district shall be owned by, or under the control through 22670
leases of at least seventy-five years' duration, options, or 22671
contracts to purchase, of the developer. In the case of a new 22672
community authority established on or after the effective date of 22673
this amendment and before January 1, 2012, such leases may be of 22674
not less than forty years' duration. Upon the filing of the 22675
application, the organizational board of commissioners shall 22676
follow the same procedure as required by this section in relation 22677
to the petition for the establishment of the proposed new 22678
community.22679

       (C) If all or any part of the new community district is 22680
annexed to one or more existing municipal corporations, their 22681
legislative authorities may appoint persons to replace any 22682
appointed citizen member of the board of trustees. The number of 22683
such trustees to be replaced by the municipal corporation shall be 22684
the number, rounded to the lowest integer, bearing the 22685
proportionate relationship to the number of existing appointed 22686
citizen members as the acreage of the new community district 22687
within such municipal corporation bears to the total acreage of 22688
the new community district. If any such municipal corporation 22689
chooses to replace an appointed citizen member, it shall do so by 22690
ordinance, the term of the trustee being replaced shall terminate 22691
thirty days from the date of passage of such ordinance, and the 22692
trustee to be replaced shall be determined by lot. Each newly 22693
appointed member shall assume the term of the member's 22694
predecessor.22695

       Sec. 501.07.  Lands described in division (A) of section 22696
501.06 of the Revised Code shall continue to be leased under the 22697
terms granted until such time as the lease may expire. At the time 22698
of expiration, subject to section 501.04 of the Revised Code, the 22699
land may be leased again by the board of education of the school 22700
district for whose benefit the land has been allocated or be 22701
offered for sale by public auction or by the receipt of sealed 22702
bids with the sale awarded by the school board to the highest 22703
bidder. Prior to the offering of these lands for sale, the school 22704
board shall have an appraisal made of these lands by at least two 22705
disinterested appraisers. Notification of the sale of these lands, 22706
including the minerals in or on these or other lands, shall be 22707
advertised at least once a week for two consecutive weeks, or as 22708
provided in section 7.16 of the Revised Code, in a newspaper of 22709
general circulation in the county in which the land is located. No 22710
bids shall be accepted for less than the appraised value of the 22711
land.22712

       Sec. 503.05.  When a boundary line between townships is in 22713
dispute, the board of county commissioners, upon application of 22714
the board of township trustees of one of such townships, and upon 22715
notice in writing to the board of township trustees of such civil 22716
township, and on thirty days' public notice printed in a newspaper 22717
publishedof general circulation within the county, shall 22718
establish such boundary line and make a record thereof as provided 22719
by section 503.04 of the Revised Code.22720

       Sec. 503.162.  (A) After certification of a resolution as 22721
provided in section 503.161 of the Revised Code, the board of 22722
elections shall submit the question of whether the township's name 22723
shall be changed to the electors of the unincorporated area of the 22724
township in accordance with division (C) of that section, and the 22725
ballot language shall be substantially as follows:22726

       "Shall the township of .......... (name) change its name to 22727
........ (proposed name)?22728

       .......... For name change22729

       .......... Against name change"22730

       (B)(1) At least forty-five days before the election on this 22731
question, the board of township trustees shall provide notice of 22732
the election and an explanation of the proposed name change in a 22733
newspaper of general circulation in the township once a week for 22734
two consecutive weeks andor as provided in section 7.16 of the 22735
Revised Code. The board of township trustees shall post the notice 22736
and explanation in five conspicuous places in the unincorporated 22737
area of the township.22738

       (2) If the board of elections operates and maintains a web 22739
site, notice of the election and an explanation of the proposed 22740
name change shall be posted on that web site for at least thirty 22741
days before the election on this question.22742

       (C) If a majority of the votes cast on the proposition of 22743
changing the township's name is in the affirmative, the name 22744
change is adopted and becomes effective ninety days after the 22745
board of elections certifies the election results to the fiscal 22746
officer of the township. Upon receipt of the certification of the 22747
election results from the board of elections, the fiscal officer 22748
of the township shall send a copy of that certification to the 22749
secretary of state.22750

       (D) A change in the name of a township shall not alter the 22751
rights or liabilities of the township as previously named.22752

       Sec. 503.41.  (A) A board of township trustees, by 22753
resolution, may regulate and require the registration of massage 22754
establishments and their employees within the unincorporated 22755
territory of the township. In accordance with sections 503.40 to 22756
503.49 of the Revised Code, for that purpose, the board, by a 22757
majority vote of all members, may adopt, amend, administer, and 22758
enforce regulations within the unincorporated territory of the 22759
township.22760

       (B) A board may adopt regulations and amendments under this 22761
section only after public hearing at not fewer than two regular 22762
sessions of the board. The board shall cause to be published in at 22763
least onea newspaper of general circulation in the township, or 22764
as provided in section 7.16 of the Revised Code, notice of the 22765
public hearings, including the time, date, and place, once a week 22766
for two weeks immediately preceding the hearings. The board shall 22767
make available proposed regulations or amendments to the public at 22768
the office of the board.22769

       (C) Regulations or amendments adopted by the board are 22770
effective thirty days after the date of adoption unless, within 22771
thirty days after the adoption of the regulations or amendments, 22772
the township fiscal officer receives a petition, signed by a 22773
number of qualified electors residing in the unincorporated area 22774
of the township equal to not less than ten per cent of the total 22775
vote cast for all candidates for governor in the area at the most 22776
recent general election at which a governor was elected, 22777
requesting the board to submit the regulations or amendments to 22778
the electors of the area for approval or rejection at the next 22779
primary or general election occurring at least ninety days after 22780
the board receives the petition.22781

       No regulation or amendment for which the referendum vote has 22782
been requested is effective unless a majority of the votes cast on 22783
the issue is in favor of the regulation or amendment. Upon 22784
certification by the board of elections that a majority of the 22785
votes cast on the issue was in favor of the regulation or 22786
amendment, the regulation or amendment takes immediate effect.22787

       (D) The board shall make available regulations it adopts or 22788
amends to the public at the office of the board and shall cause to 22789
be published once a notice of the availability of the regulations 22790
in at least onea newspaper of general circulation in the township 22791
within ten days after their adoption or amendment.22792

       (E) Nothing in sections 503.40 to 503.49 of the Revised Code 22793
shall be construed to allow a board of township trustees to 22794
regulate the practice of any limited branch of medicine specified 22795
in section 4731.15 of the Revised Code or the practice of 22796
providing therapeutic massage by a licensed physician, a licensed 22797
chiropractor, a licensed podiatrist, a licensed nurse, or any 22798
other licensed health professional. As used in this division, 22799
"licensed" means licensed, certified, or registered to practice in 22800
this state.22801

       Sec. 504.02.  (A) After certification of a resolution as 22802
provided in division (A) of section 504.01 of the Revised Code, 22803
the board of elections shall submit the question of whether to 22804
adopt a limited home rule government to the electors of the 22805
unincorporated area of the township, and the ballot language shall 22806
be substantially as follows:22807

       "Shall the township of ........... (name) adopt a limited 22808
home rule government, under which government the board of township 22809
trustees, by resolution, may exercise limited powers of local 22810
self-government and limited police powers?22811

...... For adoption of a limited home rule government 22812
...... Against adoption of a limited home rule government" 22813

       (B)(1) At least forty-five days before the election on this 22814
question, the board of township trustees shall have notice of the 22815
election and a description of the proposed limited home rule 22816
government published in a newspaper of general circulation in the 22817
township once a week for two consecutive weeks or as provided in 22818
section 7.16 of the Revised Code, and shall have the notice and 22819
description posted in five conspicuous places in the 22820
unincorporated area of the township.22821

       (2) If a board of elections operates and maintains a web 22822
site, notice of the election and a description of the proposed 22823
limited home rule government shall be posted on that web site for 22824
at least thirty days before the election on this question.22825

       (C) If a majority of the votes cast on the proposition of 22826
adopting a limited home rule government is in the affirmative, 22827
that government is adopted and becomes the government of the 22828
township on the first day of January immediately following the 22829
election.22830

       Sec. 504.03.  (A)(1) If a limited home rule government is 22831
adopted pursuant to section 504.02 of the Revised Code, it shall 22832
remain in effect for at least three years except as otherwise 22833
provided in division (B) of this section. At the end of that 22834
period, if the board of township trustees determines that that 22835
government is not in the best interests of the township, it may 22836
adopt a resolution causing the board of elections to submit to the 22837
electors of the unincorporated area of the township the question 22838
of whether the township should continue the limited home rule 22839
government. The question shall be voted upon at the next general 22840
election occurring at least ninety days after the certification of 22841
the resolution to the board of elections. After certification of 22842
the resolution, the board of elections shall submit the question 22843
to the electors of the unincorporated area of the township, and 22844
the ballot language shall be substantially as follows:22845

       "Shall the township of ........... (name) continue the 22846
limited home rule government under which it is operating?22847

...... For continuation of the limited home rule government 22848
...... Against continuation of the limited home rule government" 22849

       (2)(a) At least forty-five days before the election on the 22850
question of continuing the limited home rule government, the board 22851
of township trustees shall have notice of the election published 22852
in a newspaper of general circulation in the township once a week 22853
for two consecutive weeks or as provided in section 7.16 of the 22854
Revised Code, and shall have the notice posted in five conspicuous 22855
places in the unincorporated area of the township.22856

       (b) If a board of elections operates and maintains a web 22857
site, notice of the election shall be posted on that web site for 22858
at least thirty days before the election on the question of 22859
continuing the limited home rule government.22860

       (B) The electors of a township that has adopted a limited 22861
home rule government may propose at any time by initiative 22862
petition, in accordance with section 504.14 of the Revised Code, a 22863
resolution submitting to the electors in the unincorporated area 22864
of the township, in an election, the question set forth in 22865
division (A)(1) of this section.22866

       (C) If a majority of the votes cast under division (A) or (B) 22867
of this section on the proposition of continuing the limited home 22868
rule government is in the negative, that government is terminated 22869
effective on the first day of January immediately following the 22870
election, and a limited home rule government shall not be adopted 22871
in the unincorporated area of the township pursuant to section 22872
504.02 of the Revised Code for at least three years after that 22873
date.22874

       (D) If a limited home rule government is terminated under 22875
this section, the board of township trustees immediately shall 22876
adopt a resolution repealing all resolutions adopted pursuant to 22877
this chapter that are not authorized by any other section of the 22878
Revised Code outside this chapter, effective on the first day of 22879
January immediately following the election described in division 22880
(A) or (B) of this section. However, no resolution adopted under 22881
this division shall affect or impair the obligations of the 22882
township under any security issued or contracts entered into by 22883
the township in connection with the financing of any water supply 22884
facility or sewer improvement under sections 504.18 to 504.20 of 22885
the Revised Code or the authority of the township to collect or 22886
enforce any assessments or other revenues constituting security 22887
for or source of payments of debt service charges of those 22888
securities.22889

       (E) Upon the termination of a limited home rule government 22890
under this section, if the township had converted its board of 22891
township trustees to a five-member board before September 26, 22892
2003, the current board member who received the lowest number of 22893
votes of the current board members who were elected at the most 22894
recent election for township trustees, and the current board 22895
member who received the lowest number of votes of the current 22896
board members who were elected at the second most recent election 22897
for township trustees, shall cease to be township trustees on the 22898
date that the limited home rule government terminates. Their 22899
offices likewise shall cease to exist at that time, and the board 22900
shall continue as a three-member board as provided in section 22901
505.01 of the Revised Code.22902

       Sec. 504.12.  No resolution and no section or numbered or 22903
lettered division of a section shall be revised or amended unless 22904
the new resolution contains the entire resolution, section, or 22905
division as revised or amended, and the resolution, section, or 22906
division so amended shall be repealed. This requirement does not 22907
prevent the amendment of a resolution by the addition of a new 22908
section, or division, and in this case the full text of the former 22909
resolution need not be set forth, nor does this section prevent 22910
repeals by implication. Except in the case of a codification or 22911
recodification of resolutions, a separate vote shall be taken on 22912
each resolution proposed to be amended. Resolutions that have been 22913
introduced and have received their first reading or their first 22914
and second readings, but have not been voted on for passage, may 22915
be amended or revised by a majority vote of the members of the 22916
board of township trustees, and the amended or revised resolution 22917
need not receive additional readings.22918

       The board of township trustees of a limited home rule 22919
township may revise, codify, and publish in book form the 22920
resolutions of the township in the same manner as provided in 22921
section 731.23 of the Revised Code for municipal corporations. 22922
Resolutions adopted by the board shall be published in the same 22923
manner as provided by sections 731.21, 731.22, 731.24, 731.25, and 22924
731.26 of the Revised Code for municipal corporations, except that 22925
they shall be published in newspapers circulatinga newspaper of 22926
general circulation within the township. The fiscal officer of the 22927
township shall perform the duties that the clerk of the 22928
legislative authority of a municipal corporation is required to 22929
perform under those sections.22930

       The procedures provided in this section apply only to 22931
resolutions adopted pursuant to a township's limited home rule 22932
powers as authorized by this chapter.22933

       Sec. 504.16.  (A) Each township that adopts a limited home 22934
rule government shall promptly do one of the following:22935

       (1) Establish a police district pursuant to section 505.48 of 22936
the Revised Code, except that the district shall include all of 22937
the unincorporated area of the township and no other territory;22938

       (2) Establish a joint township police district pursuant to 22939
section 505.481505.482 of the Revised Code;22940

       (3) Contract pursuant to section 311.29, 505.43, or 505.50 of 22941
the Revised Code to obtain police protection services, including 22942
the enforcement of township resolutions adopted under this 22943
chapter, on a regular basis;22944

       (4) Designate one or more police constables under Chapter 22945
509. of the Revised Code.22946

       (B) A township that has taken an action described in division 22947
(A) of this section before adopting a limited home rule government 22948
need not take any other such action upon adopting that government.22949

       (C) The requirement that a township take one of the actions 22950
described in divisions (A)(1), (2), and (3) of this section does 22951
not prevent a township that acts under division (A)(1) or (2) of 22952
this section from contracting under division (A)(3) of this 22953
section to obtain additional police protection services on a 22954
regular basis.22955

       Sec. 504.21.  (A) The board of township trustees of a 22956
township that has adopted a limited home rule government may, for 22957
the unincorporated territory in the township, adopt, amend, and 22958
rescind rules establishing technically feasible and economically 22959
reasonable standards to achieve a level of management and 22960
conservation practices that will abate wind or water erosion of 22961
the soil or abate the degradation of the waters of the state by 22962
soil sediment in conjunction with land grading, excavating, 22963
filling, or other soil disturbing activities on land used or being 22964
developed in the township for nonfarm commercial, industrial, 22965
residential, or other nonfarm purposes, and establish criteria for 22966
determination of the acceptability of those management and 22967
conservation practices. The rules shall be designed to implement 22968
the applicable areawide waste treatment management plan prepared 22969
under section 208 of the "Federal Water Pollution Control Act," 86 22970
Stat. 816 (1972), 33 U.S.C.A. 1228, as amended, and to implement 22971
phase II of the storm water program of the national pollutant 22972
discharge elimination system established in 40 C.F.R. Part 122. 22973
The rules to implement phase II of the storm water program of the 22974
national pollutant discharge elimination system shall not be 22975
inconsistent with, more stringent than, or broader in scope than 22976
the rules or regulations adopted by the environmental protection 22977
agency under 40 C.F.R. Part 122. The rules adopted under this 22978
section shall not apply inside the limits of municipal 22979
corporations, to lands being used in a strip mine operation as 22980
defined in section 1513.01 of the Revised Code, or to land being 22981
used in a surface mine operation as defined in section 1514.01 of 22982
the Revised Code.22983

       The rules adopted under this section may require persons to 22984
file plans governing erosion control, sediment control, and water 22985
management before clearing, grading, excavating, filling, or 22986
otherwise wholly or partially disturbing one or more contiguous 22987
acres of land owned by one person or operated as one development 22988
unit for the construction of nonfarm buildings, structures, 22989
utilities, recreational areas, or other similar nonfarm uses. If 22990
the rules require plans to be filed, the rules shall do all of the 22991
following:22992

       (1) Designate the board itself, its employees, or another 22993
agency or official to review and approve or disapprove the plans;22994

       (2) Establish procedures and criteria for the review and 22995
approval or disapproval of the plans;22996

        (3) Require the designated entity to issue a permit to a 22997
person for the clearing, grading, excavating, filling, or other 22998
project for which plans are approved and to deny a permit to a 22999
person whose plans have been disapproved;23000

        (4) Establish procedures for the issuance of the permits;23001

        (5) Establish procedures under which a person may appeal the 23002
denial of a permit.23003

       Areas of less than one contiguous acre shall not be exempt 23004
from compliance with other provisions of this section or rules 23005
adopted under this section. The rules adopted under this section 23006
may impose reasonable filing fees for plan review, permit 23007
processing, and field inspections.23008

       No permit or plan shall be required for a public highway, 23009
transportation, or drainage improvement or maintenance project 23010
undertaken by a government agency or political subdivision in 23011
accordance with a statement of its standard sediment control 23012
policies that is approved by the board or the chief of the 23013
division of soil and water resources in the department of natural 23014
resources.23015

       (B) Rules or amendments may be adopted under this section 23016
only after public hearings at not fewer than two regular sessions 23017
of the board of township trustees. The board shall cause to be 23018
published, in a newspaper of general circulation in the township, 23019
notice of the public hearings, including time, date, and place, 23020
once a week for two weeks immediately preceding the hearings, or 23021
as provided in section 7.16 of the Revised Code. The proposed 23022
rules or amendments shall be made available by the board to the 23023
public at the board office or other location indicated in the 23024
notice. The rules or amendments shall take effect on the 23025
thirty-first day following the date of their adoption.23026

       (C) The board of township trustees may employ personnel to 23027
assist in the administration of this section and the rules adopted 23028
under it. The board also, if the action does not conflict with the 23029
rules, may delegate duties to review sediment control and water 23030
management plans to its employees, and may enter into agreements 23031
with one or more political subdivisions, other township officials, 23032
or other government agencies, in any combination, in order to 23033
obtain reviews and comments on plans governing erosion control, 23034
sediment control, and water management or to obtain other services 23035
for the administration of the rules adopted under this section.23036

       (D) The board of township trustees or any duly authorized 23037
representative of the board may, upon identification to the owner 23038
or person in charge, enter any land upon obtaining agreement with 23039
the owner, tenant, or manager of the land in order to determine 23040
whether there is compliance with the rules adopted under this 23041
section. If the board or its duly authorized representative is 23042
unable to obtain such an agreement, the board or representative 23043
may apply for, and a judge of the court of common pleas for the 23044
county where the land is located may issue, an appropriate 23045
inspection warrant as necessary to achieve the purposes of this 23046
section.23047

       (E)(1) If the board of township trustees or its duly 23048
authorized representative determines that a violation of the rules 23049
adopted under this section exists, the board or representative may 23050
issue an immediate stop work order if the violator failed to 23051
obtain any federal, state, or local permit necessary for sediment 23052
and erosion control, earth movement, clearing, or cut and fill 23053
activity. In addition, if the board or representative determines 23054
such a rule violation exists, regardless of whether or not the 23055
violator has obtained the proper permits, the board or 23056
representative may authorize the issuance of a notice of 23057
violation. If, after a period of not less than thirty days has 23058
elapsed following the issuance of the notice of violation, the 23059
violation continues, the board or its duly authorized 23060
representative shall issue a second notice of violation. Except as 23061
provided in division (E)(3) of this section, if, after a period of 23062
not less than fifteen days has elapsed following the issuance of 23063
the second notice of violation, the violation continues, the board 23064
or its duly authorized representative may issue a stop work order 23065
after first obtaining the written approval of the prosecuting 23066
attorney of the county in which the township is located if, in the 23067
opinion of the prosecuting attorney, the violation is egregious.23068

       Once a stop work order is issued, the board or its duly 23069
authorized representative shall request, in writing, the 23070
prosecuting attorney to seek an injunction or other appropriate 23071
relief in the court of common pleas to abate excessive erosion or 23072
sedimentation and secure compliance with the rules adopted under 23073
this section. If the prosecuting attorney seeks an injunction or 23074
other appropriate relief, then, in granting relief, the court of 23075
common pleas may order the construction of sediment control 23076
improvements or implementation of other control measures and may 23077
assess a civil fine of not less than one hundred or more than five 23078
hundred dollars. Each day of violation of a rule or stop work 23079
order issued under this section shall be considered a separate 23080
violation subject to a civil fine.23081

       (2) The person to whom a stop work order is issued under this 23082
section may appeal the order to the court of common pleas of the 23083
county in which it was issued, seeking any equitable or other 23084
appropriate relief from that order.23085

       (3) No stop work order shall be issued under this section 23086
against any public highway, transportation, or drainage 23087
improvement or maintenance project undertaken by a government 23088
agency or political subdivision in accordance with a statement of 23089
its standard sediment control policies that is approved by the 23090
board or the chief of the division of soil and water resources in 23091
the department of natural resources.23092

       (F) No person shall violate any rule adopted or order issued 23093
under this section. Notwithstanding division (E) of this section, 23094
if the board of township trustees determines that a violation of 23095
any rule adopted or administrative order issued under this section 23096
exists, the board may request, in writing, the prosecuting 23097
attorney of the county in which the township is located, to seek 23098
an injunction or other appropriate relief in the court of common 23099
pleas to abate excessive erosion or sedimentation and secure 23100
compliance with the rules or order. In granting relief, the court 23101
of common pleas may order the construction of sediment control 23102
improvements or implementation of other control measures and may 23103
assess a civil fine of not less than one hundred or more than five 23104
hundred dollars. Each day of violation of a rule adopted or 23105
administrative order issued under this section shall be considered 23106
a separate violation subject to a civil fine.23107

       Sec. 505.101.  The board of township trustees of any township 23108
may, by resolution, enter into a contract, without advertising or 23109
bidding, for the purchase or sale of materials, equipment, or 23110
supplies from or to any department, agency, or political 23111
subdivision of the state, for the purchase of services with a soil 23112
and water conservation district established under Chapter 1515. of 23113
the Revised Code, or for the purchase of supplies, services, 23114
materials, and equipment with a regional planning commission 23115
pursuant to division (D) of section 713.23 of the Revised Code, or 23116
for the purchase of services from an educational service center 23117
under section 3313.846 of the Revised Code. The resolution shall:23118

       (A) Set forth the maximum amount to be paid as the purchase 23119
price for the materials, equipment, supplies, or services;23120

       (B) Describe the type of materials, equipment, supplies, or 23121
services that are to be purchased;23122

       (C) Appropriate sufficient funds to pay the purchase price 23123
for the materials, equipment, supplies, or services, except that 23124
no such appropriation is necessary if funds have been previously 23125
appropriated for the purpose and remain unencumbered at the time 23126
the resolution is adopted.23127

       Sec. 505.105.  Stolen or other property recovered by members 23128
of an organized police department of a township, a township police 23129
district, a joint township police district, or the office of a 23130
township constable shall be deposited and kept in a place 23131
designated by the head of the department, district, or office. 23132
Each article of property shall be entered in a book kept for that 23133
purpose, with the name of its owner, if ascertained, the person 23134
from whom it was taken, the place where it was found with general 23135
circumstances, the date of its receipt, and the name of the 23136
officer receiving it.23137

       An inventory of all money or other property shall be given to 23138
the party from whom it was taken, and, if it is not claimed by 23139
some person within thirty days after arrest and seizure, it shall 23140
be delivered to the person from whom it was taken, and to no other 23141
person, either attorney, agent, factor, or clerk, except by 23142
special order of the head of the department, district, or office.23143

       Sec. 505.106.  No officer, or other member of an organized 23144
police department of a township, a township police district, a 23145
joint township police district, or the office of a township 23146
constable shall neglect or refuse to deposit property taken or 23147
found by the officer or other member in possession of a person 23148
arrested. Any conviction for a violation of this section shall 23149
vacate the office of the person so convicted.23150

       Sec. 505.107.  If, within thirty days, the money or property 23151
recovered under section 505.105 of the Revised Code is claimed by 23152
any other person, it shall be retained by its custodian until 23153
after the discharge or conviction of the person from whom it was 23154
taken and as long as it is required as evidence in any case in 23155
court. If that claimant establishes to the satisfaction of the 23156
court that the claimant is the rightful owner, the money or 23157
property shall be restored to the claimant; otherwise, it shall be 23158
returned to the accused person, personally, and not to any 23159
attorney, agent, factor, or clerk of the accused person, except 23160
upon special order of the head of the organized police department 23161
of the township, township police district, joint township police 23162
district, or office of a township constable, as the case may be, 23163
after all liens and claims in favor of the township have first 23164
been discharged and satisfied.23165

       Sec. 505.108.  Except as otherwise provided in this section 23166
and unless the property involved is required to be disposed of 23167
pursuant to another section of the Revised Code, property that is 23168
unclaimed for ninety days or more shall be sold by the chief of 23169
police or other head of the organized police department of the 23170
township, township police district, joint township police 23171
district, or office of a township constable at public auction, 23172
after notice of the sale has been provided by publication once a 23173
week for three successive weeks in a newspaper of general 23174
circulation, or as provided in section 7.16 of the Revised Code,23175
in the county, or counties, if appropriate, in the case of a joint 23176
township police district. The proceeds of the sale shall be paid 23177
to the fiscal officer of the township and credited to the township 23178
general fund, except that, in the case of a joint township police 23179
district, the proceeds of a sale shall be paid to the fiscal 23180
officertreasurer of the most populous participating township23181
joint police district board and credited to the appropriate 23182
township general fund or funds according to agreement of the 23183
participating townships and municipal corporations.23184

       If authorized to do so by a resolution adopted by the board 23185
of township trustees or, in the case of a joint township police 23186
district, each participatingthe joint police district board of 23187
township trustees, and if the property involved is not required to 23188
be disposed of pursuant to another section of the Revised Code, 23189
the head of the department, district, or office may contribute 23190
property that is unclaimed for ninety days or more to one or more 23191
public agencies, to one or more nonprofit organizations no part of 23192
the net income of which inures to the benefit of any private 23193
shareholder or individual and no substantial part of the 23194
activities of which consists of carrying on propaganda or 23195
otherwise attempting to influence legislation, or to one or more 23196
organizations satisfying section 501(c)(3) or (c)(19) of the 23197
Internal Revenue Code of 1986.23198

       Sec. 505.109.  Upon the sale of any unclaimed property as 23199
provided in section 505.108 of the Revised Code, if any of the 23200
unclaimed property was ordered removed to a place of storage or 23201
stored, or both, by or under the direction of the head of the 23202
organized police department of the township, township police 23203
district, joint township police district, or office of a township 23204
constable, any expenses or charges for the removal or storage, or 23205
both, and costs of sale, provided they are approved by the head of 23206
the department, district, or office, shall first be paid from the 23207
proceeds of the sale. Notice shall be given by certified mail, 23208
thirty days before the date of the sale, to the owner and 23209
mortgagee, or other lienholder, at their last known addresses.23210

       Sec. 505.17.  (A) Except in a township or portion of a 23211
township that is within the limits of a municipal corporation, the 23212
board of township trustees may make regulations and orders as are 23213
necessary to control passenger car, motorcycle, and internal 23214
combustion engine noise, as permitted under section 4513.221 of 23215
the Revised Code, and all vehicle parking in the township. This 23216
authorization includes, among other powers, the power to regulate 23217
parking on established roadways proximate to buildings on private 23218
property as necessary to provide access to the property by public 23219
safety vehicles and equipment, if the property is used for 23220
commercial purposes, the public is permitted to use the parking 23221
area, and accommodation for more than ten motor vehicles is 23222
provided, and the power to authorize the issuance of orders 23223
limiting or prohibiting parking on any township street or highway 23224
during a snow emergency declared pursuant to a snow-emergency 23225
authorization adopted under this division. All such regulations 23226
and orders shall be subject to the limitations, restrictions, and 23227
exceptions in sections 4511.01 to 4511.76 and 4513.02 to 4513.37 23228
of the Revised Code.23229

       A board of township trustees may adopt a general 23230
snow-emergency authorization, which becomes effective under 23231
division (B)(1) of this section, allowing the president of the 23232
board or some other person specified in the authorization to issue 23233
an order declaring a snow emergency and limiting or prohibiting 23234
parking on any township street or highway during the snow 23235
emergency. Any such order becomes effective under division (B)(2) 23236
of this section. Each general snow-emergency authorization adopted 23237
under this division shall specify the weather conditions under 23238
which a snow emergency may be declared in that township.23239

       (B)(1) All regulations and orders, including any 23240
snow-emergency authorization established by the board under this 23241
section, except for an order declaring a snow emergency as 23242
provided in division (B)(2) of this section, shall be posted by 23243
the township fiscal officer in five conspicuous public places in 23244
the township for thirty days before becoming effective, and shall 23245
be published in a newspaper of general circulation in the township 23246
for three consecutive weeks or as provided in section 7.16 of the 23247
Revised Code. In addition to these requirements, no general 23248
snow-emergency authorization shall become effective until 23249
permanent signs giving notice that parking is limited or 23250
prohibited during a snow emergency are properly posted, in 23251
accordance with any applicable standards adopted by the department 23252
of transportation, along streets or highways specified in the 23253
authorization.23254

       (2) Pursuant to the adoption of a snow-emergency 23255
authorization under this section, an order declaring a snow 23256
emergency becomes effective two hours after the president of the 23257
board or the other person specified in the general snow-emergency 23258
authorization makes an announcement of a snow emergency to the 23259
local news media. The president or other specified person shall 23260
request the local news media to announce that a snow emergency has 23261
been declared, the time the declaration will go into effect, and 23262
whether the snow emergency will remain in effect for a specified 23263
period of time or indefinitely until canceled by a subsequent 23264
announcement to the local news media by the president or other 23265
specified person.23266

       (C) Such regulations and orders may be enforced where traffic 23267
control devices conforming to section 4511.09 of the Revised Code 23268
are prominently displayed. Parking regulations authorized by this 23269
section do not apply to any state highway unless the parking 23270
regulations are approved by the director of transportation.23271

       (D) A board of township trustees or its designated agent may 23272
order into storage any vehicle parked in violation of a township 23273
parking regulation or order, if the violation is not one that is 23274
required to be handled pursuant to Chapter 4521. of the Revised 23275
Code. The owner or any lienholder of a vehicle ordered into 23276
storage may claim the vehicle upon presentation of proof of 23277
ownership, which may be evidenced by a certificate of title to the 23278
vehicle, and payment of all expenses, charges, and fines incurred 23279
as a result of the parking violation and removal and storage of 23280
the vehicle.23281

       (E) Whoever violates any regulation or order adopted pursuant 23282
to this section is guilty of a minor misdemeanor, unless the 23283
township has enacted a regulation pursuant to division (A) of 23284
section 4521.02 of the Revised Code, that specifies that the 23285
violation shall not be considered a criminal offense and shall be 23286
handled pursuant to Chapter 4521. of the Revised Code. Fines 23287
levied and collected under this section shall be paid into the 23288
township general revenue fund.23289

       Sec. 505.172.  (A) As used in this section, "law enforcement 23290
officer" means a sheriff, deputy sheriff, constable, police 23291
officer of a township or joint township police district, marshal, 23292
deputy marshal, or municipal police officer.23293

       (B) Except as otherwise provided in this section and section 23294
505.17 of the Revised Code, a board of township trustees may adopt 23295
regulations and orders that are necessary to control noise within 23296
the unincorporated territory of the township that is generated at 23297
any premises to which a D permit has been issued by the division 23298
of liquor control or that is generated within any areas zoned for 23299
residential use.23300

       (C) Any person who engages in any of the activities described 23301
in section 1.61 of the Revised Code is exempt from any regulation 23302
or order adopted under division (B) of this section if the noise 23303
is attributed to an activity described in section 1.61 of the 23304
Revised Code. Any person who engages in coal mining and 23305
reclamation operations, as defined in division (B) of section 23306
1513.01 of the Revised Code, or surface mining, as defined in 23307
division (A) of section 1514.01 of the Revised Code, is exempt 23308
from any regulation or order adopted under division (B) of this 23309
section if the noise is attributed to coal mining and reclamation 23310
or surface mining activities. Noise resulting from the drilling, 23311
completion, operation, maintenance, or construction of any crude 23312
oil or natural gas wells or pipelines or any appurtenances to 23313
those wells or pipelines or from the distribution, transportation, 23314
gathering, or storage of crude oil or natural gas is exempt from 23315
any regulation or order adopted under division (B) of this 23316
section.23317

        (D)(1) Except as otherwise provided in division (C) or (D)(2)23318
of this section, any regulation or order adopted under division 23319
(B) of this section shall apply to any business or industry in 23320
existence and operating on October 20, 1999, and a regulation or 23321
order so adopted shall apply to any new operation or expansion of 23322
that business or industry that results in substantially increased 23323
noise levels from those generated by that business or industry on 23324
that date.23325

       (2) Any regulation or order adopted under division (B) of 23326
this section appliesor to any premises to which a D permit has 23327
been issued by the division of liquor control regardless of 23328
whether the premises was in existence and operating on October 20, 23329
1999, or whetherwhen it came into existence and operation after 23330
that date.23331

       (E) Whoever violates any regulation or order adopted under 23332
division (B) of this section is guilty of a misdemeanor of the 23333
second degree. Fines levied and collected under this section shall 23334
be paid into the township general revenue fund.23335

       (F) Any person allegedly aggrieved by another person's 23336
violation of a regulation or order adopted under division (B) of 23337
this section may seek in a civil action a declaratory judgment, an 23338
injunction, or other appropriate relief against the other person 23339
committing the act or practice that violates that regulation or 23340
order. A board of township trustees that adopts a regulation or 23341
order under division (B) of this section shallmay seek in a civil 23342
action an injunction against eachany person that commits an act 23343
or practice that violates that regulation or order. The court 23344
involved in a civil action referred to in this division may award 23345
to the prevailing party reasonable attorney's fees limited to the 23346
work reasonably performed.23347

       (G) If any law enforcement officer with jurisdiction in a 23348
township that has adopted a regulation or order under division (B) 23349
of this section has reasonable cause to believe that any premises 23350
to which a D permit has been issued by the division of liquor 23351
control has violated the regulation or order and, as a result of 23352
the violation, has caused, is causing, or is about to cause 23353
substantial and material harm, the law enforcement officer may 23354
issue an order that the premises cease and desist from the 23355
activity violating the regulation or order. The cease-and-desist 23356
order shall be served personally upon the owner, operator, 23357
manager, or other person in charge of the premises immediately 23358
after its issuance by the officer. The township thereafter may 23359
publicize or otherwise make known to all interested persons that 23360
the cease-and-desist order has been issued.23361

       The cease-and-desist order shall specify the particular 23362
conduct that is subject to the order and shall inform the person 23363
upon whom it is served that the premises will be granted a hearing 23364
in the municipal court or county court with jurisdiction over the 23365
premises regarding the operation of the order and the possible 23366
issuance of an injunction or other appropriate relief. The 23367
premises shall comply with the cease-and-desist order immediately 23368
upon receipt of the order. Upon service of the cease-and-desist 23369
order upon the owner, operator, manager, or other person in charge 23370
of the premises, the township law director or, if the township 23371
does not have a law director, the prosecuting attorney of the 23372
county in which the township is located shall file in the 23373
municipal court or county court with jurisdiction over the 23374
premises a civil action seeking to confirm the cease-and-desist 23375
order and seeking an injunction or other appropriate relief 23376
against the premises. The owner, operator, manager, or other 23377
person in charge of the premises may file a motion in that civil 23378
action for a stay of the cease-and-desist order for good cause 23379
shown, pending the court's rendering its decision in the action. 23380
The court shall set a date for a hearing, hold the hearing, and 23381
render a decision in the action not more than ten days after the 23382
date of the cease-and-desist order, or the cease-and-desist order 23383
is terminated. Division (F) of this section applies regarding an 23384
action filed as described in this division.23385

       (H) Nothing in this section authorizes a township to enforce 23386
any regulation or order adopted under division (B) of this section 23387
against a premises to which a D permit has been issued by the 23388
division of liquor control if that premises is not located in the 23389
unincorporated territory of that township.23390

       Sec. 505.24.  Each township trustee is entitled to 23391
compensation as follows:23392

       (A) Except as otherwise provided in division (B) of this 23393
section, an amount for each day of service in the business of the 23394
township, to be paid from the township treasury as follows:23395

       (1) In townships having a budget of fifty thousand dollars or 23396
less, twenty dollars per day for not more than two hundred days;23397

       (2) In townships having a budget of more than fifty thousand 23398
but not more than one hundred thousand dollars, twenty-four 23399
dollars per day for not more than two hundred days;23400

       (3) In townships having a budget of more than one hundred 23401
thousand but not more than two hundred fifty thousand dollars, 23402
twenty-eight dollars and fifty cents per day for not more than two 23403
hundred days;23404

       (4) In townships having a budget of more than two hundred 23405
fifty thousand but not more than five hundred thousand dollars, 23406
thirty-three dollars per day for not more than two hundred days;23407

       (5) In townships having a budget of more than five hundred 23408
thousand but not more than seven hundred fifty thousand dollars, 23409
thirty-five dollars per day for not more than two hundred days;23410

       (6) In townships having a budget of more than seven hundred 23411
fifty thousand but not more than one million five hundred thousand 23412
dollars, forty dollars per day for not more than two hundred days;23413

       (7) In townships having a budget of more than one million 23414
five hundred thousand but not more than three million five hundred 23415
thousand dollars, forty-four dollars per day for not more than two 23416
hundred days;23417

       (8) In townships having a budget of more than three million 23418
five hundred thousand dollars but not more than six million 23419
dollars, forty-eight dollars per day for not more than two hundred 23420
days;23421

       (9) In townships having a budget of more than six million 23422
dollars, fifty-two dollars per day for not more than two hundred 23423
days.23424

       (B) Beginning in calendar year 1999, the amounts paid as 23425
specified in division (A) of this section shall be replaced by the 23426
following amounts:23427

       (1) In calendar year 1999, the amounts specified in division 23428
(A) of this section increased by three per cent;23429

       (2) In calendar year 2000, the amounts determined under 23430
division (B)(1) of this section increased by three per cent;23431

       (3) In calendar year 2001, the amounts determined under 23432
division (B)(2) of this section increased by three per cent;23433

       (4) In calendar year 2002, except in townships having a 23434
budget of more than six million dollars, the amounts determined 23435
under division (B)(3) of this section increased by three per cent; 23436
in townships having a budget of more than six million but not more 23437
than ten million dollars, seventy dollars per day for not more 23438
than two hundred days; and in townships having a budget of more 23439
than ten million dollars, ninety dollars per day for not more than 23440
two hundred days;23441

       (5) In calendar years 2003 through 2008, the amounts 23442
determined under division (B) of this section for the immediately 23443
preceding calendar year increased by the lesser of the following:23444

       (a) Three per cent;23445

       (b) The percentage increase, if any, in the consumer price 23446
index over the twelve-month period that ends on the thirtieth day 23447
of September of the immediately preceding calendar year, rounded 23448
to the nearest one-tenth of one per cent;23449

       (6) In calendar year 2009 and thereafter, the amount 23450
determined under division (B) of this section for calendar year 23451
2008.23452

       As used in division (B) of this section, "consumer price 23453
index" has the same meaning as in section 325.18 of the Revised 23454
Code.23455

       (C) Whenever members of a board of township trustees are 23456
compensated per diem and not by annual salary, the board shall 23457
establish, by resolution, a method by which each member of the 23458
board shall periodically notify the township fiscal officer of the 23459
number of days spent in the service of the township and the kinds 23460
of services rendered on those days. The per diem compensation 23461
shall be paid from the township general fund or from other 23462
township funds in such proportions as the kinds of services 23463
performed may require. The notice shall be filed with the township 23464
fiscal officer and preserved for inspection by any persons 23465
interested.23466

       By unanimous vote, a board of township trustees may adopt a 23467
method of compensation consisting of an annual salary to be paid 23468
in equal monthly payments. If the office of trustee is held by 23469
more than one person during any calendar year, each person holding 23470
the office shall receive payments for only those months, and any 23471
fractions of those months, during which the person holds the 23472
office. The amount of the annual salary approved by the board 23473
shall be no more than the maximum amount that could be received 23474
annually by a trustee if the trustee were paid on a per diem basis 23475
as specified in this division, and shall be paid from the township 23476
general fund or from other township funds in such proportions as 23477
the board may specify by resolution. Each trustee shall certify 23478
the percentage of time spent working on matters to be paid from 23479
the township general fund and from other township funds in such 23480
proportions as the kinds of services performed. A board of 23481
township trustees that has adopted a salary method of compensation 23482
may return to a method of compensation on a per diem basis as 23483
specified in this division by a majority vote. Any change in the 23484
method of compensation shall be effective on the first day of 23485
January of the year following the year during which the board has 23486
voted to change the method of compensation.23487

       Sec. 505.264.  (A) As used in this section, "energy 23488
conservation measure" means an installation or modification of an 23489
installation in, or remodeling of, an existing building, to reduce 23490
energy consumption. It includes the following:23491

       (1) Insulation of the building structure and of systems 23492
within the building;23493

       (2) Storm windows and doors, multiglazed windows and doors, 23494
heat-absorbing or heat-reflective glazed and coated window and 23495
door systems, additional glazing, reductions in glass area, and 23496
other window and door system modifications that reduce energy 23497
consumption;23498

       (3) Automatic energy control systems;23499

       (4) Heating, ventilating, or air conditioning system 23500
modifications or replacements;23501

       (5) Caulking and weatherstripping;23502

       (6) Replacement or modification of lighting fixtures to 23503
increase the energy efficiency of the system without increasing 23504
the overall illumination of a facility, unless an increase in 23505
illumination is necessary to conform to the applicable state or 23506
local building code for the proposed lighting system;23507

       (7) Energy recovery systems;23508

       (8) Cogeneration systems that produce steam or forms of 23509
energy such as heat, as well as electricity, for use primarily 23510
within a building or complex of buildings;23511

       (9) Any other modification, installation, or remodeling 23512
approved by the board of township trustees as an energy 23513
conservation measure.23514

       (B) For the purpose of evaluating township buildings for 23515
energy conservation measures, a township may contract with an 23516
architect, professional engineer, energy services company, 23517
contractor, or other person experienced in the design and 23518
implementation of energy conservation measures for a report that 23519
analyzes the buildings' energy needs and presents recommendations 23520
for building installations, modifications of existing 23521
installations, or building remodeling that would significantly 23522
reduce energy consumption in the buildings owned by that township. 23523
The report shall include estimates of all costs of the 23524
installations, modifications, or remodeling, including costs of 23525
design, engineering, installation, maintenance, and repairs, and 23526
estimates of the amounts by which energy consumption could be 23527
reduced.23528

       (C) A township desiring to implement energy conservation 23529
measures may proceed under either of the following methods:23530

       (1) Using a report or any part of a report prepared under 23531
division (B) of this section, advertise for bids and comply with 23532
the bidding procedures set forth in sections 307.86 to 307.92 of 23533
the Revised Code;23534

       (2) Request proposals from at least three vendors for the 23535
implementation of energy conservation measures. Prior to sending 23536
any installer of energy conservation measures a copy of any such 23537
request, the township shall advertise its intent to request 23538
proposals for the installation of energy conservation measures in 23539
a newspaper of general circulation in the township once a week for 23540
two consecutive weeks or as provided in section 7.16 of the 23541
Revised Code. The notice shall state that the township intends to 23542
request proposals for the installation of energy conservation 23543
measures; indicate the date, which shall be at least ten days 23544
after the second publication, on which the request for proposals 23545
will be mailed to installers of energy conservation measures; and 23546
state that any installer of energy conservation measures 23547
interested in receiving the request for proposal shall submit 23548
written notice to the township not later than noon of the day on 23549
which the request for proposal will be mailed.23550

       Upon receiving the proposals, the township shall analyze them 23551
and select the proposal or proposals most likely to result in the 23552
greatest energy savings considering the cost of the project and 23553
the township's ability to pay for the improvements with current 23554
revenues or by financing the improvements. The awarding of a 23555
contract to install energy conservation measures under division 23556
(C)(2) of this section shall be conditioned upon a finding by the 23557
township that the amount of money spent on energy savings measures 23558
is not likely to exceed the amount of money the township would 23559
save in energy and operating costs over ten years or a lesser 23560
period as determined by the township or, in the case of contracts 23561
for cogeneration systems, over five years or a lesser period as 23562
determined by the township. Nothing in this section prohibits a 23563
township from rejecting all proposals or from selecting more than 23564
one proposal.23565

       (D) A board of township trustees may enter into an 23566
installment payment contract for the purchase and installation of 23567
energy conservation measures. Any provisions of those installment 23568
payment contracts that deal with interest charges and financing 23569
terms shall not be subject to the competitive bidding procedures 23570
of section 307.86 of the Revised Code. Unless otherwise approved 23571
by a resolution of the board, an installment payment contract 23572
entered into by a board of township trustees under this section 23573
shall require the board to contract in accordance with the 23574
procedures set forth in section 307.86 of the Revised Code for the 23575
installation, modification, or remodeling of energy conservation 23576
measures pursuant to this section.23577

       (E) The board may issue securities of the township specifying 23578
the terms of the purchase and securing the deferred payments, 23579
payable at the times provided and bearing interest at a rate not 23580
exceeding the rate determined as provided in section 9.95 of the 23581
Revised Code. The maximum maturity of the securities shall be as 23582
provided in division (B)(7)(g) of section 133.20 of the Revised 23583
Code. The securities may contain an option for prepayment and 23584
shall not be subject to Chapter 133. of the Revised Code. Revenues 23585
derived from local taxes or otherwise, for the purpose of 23586
conserving energy or for defraying the current operating expenses 23587
of the township, may be applied to the payment of interest and the 23588
retirement of the securities. The securities may be sold at 23589
private sale or given to the contractor under the installment 23590
payment contract authorized by division (D) of this section.23591

       (F) Debt incurred under this section shall not be included in 23592
the calculation of the net indebtedness of a township under 23593
section 133.09 of the Revised Code.23594

       Sec. 505.267.  (A) As used in this section:23595

       (1) "Lease-purchase agreement" has the same meaning as a 23596
lease with an option to purchase.23597

       (2) "Public obligation" has the same meaning as in section 23598
133.01 of the Revised Code.23599

       (B) For any purpose for which a board of township trustees, 23600
or a board of trustees of a joint township police district board, 23601
a township fire district, a joint fire district, or a fire and 23602
ambulance district is authorized to acquire real or personal 23603
property, that board may enter into a lease-purchase agreement in 23604
accordance with this section to acquire the property. The board's 23605
resolution authorizing the lease-purchase agreement may provide 23606
for the issuance of certificates of participation or other 23607
evidences of fractionalized interests in the lease-purchase 23608
agreement, for the purpose of financing, or refinancing or 23609
refunding, any public obligation that financed or refinanced the 23610
acquisition of the property. Sections 9.94, 133.03, and 133.30 of 23611
the Revised Code shall apply to any such fractionalized interests.23612

       The lease-purchase agreement shall provide for a series of 23613
terms in which no term extends beyond the end of the fiscal year 23614
of the township or district in which that term commences. In 23615
total, the terms provided for in the agreement shall be for not 23616
more than the useful life of the real or personal property that is 23617
the subject of the agreement. A property's useful life shall be 23618
determined either by the maximum number of installment payments 23619
permitted under the statute that authorizes the board to acquire 23620
the property or, if there is no such provision, by the maximum 23621
number of years to maturity provided for the issuance of bonds in 23622
division (B) of section 133.20 of the Revised Code for that 23623
property. If the useful life cannot be determined under either of 23624
those statutes, it shall be estimated as provided in division (C) 23625
of section 133.20 of the Revised Code.23626

       The lease-purchase agreement shall provide that, at the end 23627
of the final term in the agreement, if all obligations of the 23628
township or district have been satisfied, the title to the leased 23629
property shall vest in the township or district executing the 23630
lease-purchase agreement, if that title has not vested in the 23631
township or district before or during the lease terms; except that 23632
the lease-purchase agreement may require the township or district 23633
to pay an additional lump sum payment as a condition of obtaining 23634
that title.23635

       (C) A board of trustees that enters into a lease-purchase 23636
agreement under this section may do any of the following with the 23637
property that is the subject of the agreement:23638

       (1) If the property is personal property, assign the board's 23639
rights to that property;23640

       (2) Grant the lessor a security interest in the property;23641

       (3) If the property is real property, grant leases, 23642
easements, or licenses for underlying land or facilities under the 23643
board's control for terms not exceeding five years beyond the 23644
final term of the lease-purchase agreement.23645

       (D) The authority granted in this section is in addition to, 23646
and not in derogation of, any other financing authority provided 23647
by law.23648

       Sec. 505.28.  The board of township trustees may create a 23649
waste disposal district under sections 505.27 to 505.33 of the 23650
Revised Code, by a unanimous vote of the board and give notice 23651
thereof by a publication in two newspapersa newspaper of general 23652
circulation in the township. If, within thirty days after such 23653
publication, a protest petition is filed with the board, signed by 23654
at least fifty per cent of the electors residing in the district, 23655
the act of the board in creating such district shall be void. If a 23656
petition is filed with the board asking for the creation of such a 23657
district in the township, accompanied by a map clearly showing the 23658
boundaries of such district, and signed by at least sixty-five per 23659
cent of the electors residing therein, with addresses of such 23660
signers, the board shall, within sixty days, create such a 23661
district.23662

       Each district shall be given a name, and the entire cost of 23663
any necessary equipment and labor shall be apportioned against 23664
each district by the respective boards.23665

       Sec. 505.373.  The board of township trustees may, by 23666
resolution, adopt by incorporation by reference a standard code 23667
pertaining to fire, fire hazards, and fire prevention prepared and 23668
promulgated by the state or any department, board, or other agency 23669
of the state, or any such code prepared and promulgated by a 23670
public or private organization that publishes a model or standard 23671
code.23672

       After the adoption of the code by the board, a notice clearly 23673
identifying the code, stating the purpose of the code, and stating 23674
that a complete copy of the code is on file with the township 23675
fiscal officer for inspection by the public and also on file in 23676
the law library of the county in which the township is located and 23677
that the fiscal officer has copies available for distribution to 23678
the public at cost, shall be posted by the fiscal officer in five 23679
conspicuous places in the township for thirty days before becoming 23680
effective. The notice required by this section shall also be 23681
published in a newspaper of general circulation in the township 23682
once a week for three consecutive weeks or as provided in section 23683
7.16 of the Revised Code. If the adopting township amends or 23684
deletes any provision of the code, the notice shall contain a 23685
brief summary of the deletion or amendment.23686

       If the agency that originally promulgated or published the 23687
code thereafter amends the code, any township that has adopted the 23688
code pursuant to this section may adopt the amendment or change by 23689
incorporation by reference in the same manner as provided for 23690
adoption of the original code.23691

       Sec. 505.43.  In order to obtain police protection, or to 23692
obtain additional police protection, any township may enter into a 23693
contract with one or more townships, municipal corporations, park 23694
districts created pursuant to section 511.18 or 1545.01 of the 23695
Revised Code, or county sheriffs, joint police districts, or with 23696
a governmental entity of an adjoining state upon any terms that 23697
are agreed to by them, for services of police departments or use 23698
of police equipment, or the interchange of the service of police 23699
departments or use of police equipment within the several 23700
territories of the contracting subdivisions, if the contract is 23701
first authorized by respective boards of township trustees or 23702
other legislative bodies. The cost of the contract may be paid for 23703
from the township general fund or from funds received pursuant to 23704
the passage of a levy authorized pursuant to division (J) of 23705
section 5705.19 and section 5705.25 of the Revised Code.23706

       Chapter 2744. of the Revised Code, insofar as it is 23707
applicable to the operation of police departments, applies to the 23708
contracting political subdivisions and police department members 23709
when the members are rendering service outside their own 23710
subdivision pursuant to the contract.23711

       Police department members acting outside the subdivision in 23712
which they are employed may participate in any pension or 23713
indemnity fund established by their employer to the same extent as 23714
while acting within the employing subdivision, and are entitled to 23715
all the rights and benefits of Chapter 4123. of the Revised Code, 23716
to the same extent as while performing service within the 23717
subdivision.23718

       The contract may provide for a fixed annual charge to be paid 23719
at the times agreed upon and stipulated in the contract.23720

       Sec. 505.48.  (A) The board of township trustees of any 23721
township may, by resolution adopted by two-thirds of the members 23722
of the board, create a township police district comprised of all 23723
or a portion of the unincorporated territory of the township as 23724
the resolution may specify. If the township police district does 23725
not include all of the unincorporated territory of the township, 23726
the resolution creating the district shall contain a complete and 23727
accurate description of the territory of the district and a 23728
separate and distinct name for the district. 23729

       At any time not less than one hundred twenty days after a 23730
township police district is created and operative, the territorial 23731
limits of the district may be altered in the manner provided in 23732
division (B) of this section or, if applicable, as provided in 23733
section 505.482 of the Revised Code.23734

        (B) Except as otherwise provided in section 505.482505.48123735
of the Revised Code, the territorial limits of a township police 23736
district may be altered by a resolution adopted by a two-thirds 23737
vote of the board of township trustees. If the township police 23738
district imposes a tax, any territory proposed for addition to the 23739
district shall become part of the district only after all of the 23740
following have occurred:23741

       (1) Adoption by two-thirds vote of the board of township 23742
trustees of a resolution approving the expansion of the 23743
territorial limits of the district;23744

       (2) Adoption by a two-thirds vote of the board of township 23745
trustees of a resolution recommending the extension of the tax to 23746
the additional territory;23747

       (3) Approval of the tax by the electors of the territory 23748
proposed for addition to the district.23749

       Each resolution of the board adopted under division (B)(2) of 23750
this section shall state the name of the township police district, 23751
a description of the territory to be added, and the rate and 23752
termination date of the tax, which shall be the rate and 23753
termination date of the tax currently in effect in the district.23754

        The board of trustees shall certify each resolution adopted 23755
under division (B)(2) of this section to the board of elections in 23756
accordance with section 5705.19 of the Revised Code. The election 23757
required under division (B)(3) of this section shall be held, 23758
canvassed, and certified in the manner provided for the submission 23759
of tax levies under section 5705.25 of the Revised Code, except 23760
that the question appearing on the ballot shall read:23761

       "Shall the territory within .......................... 23762
(description of the proposed territory to be added) be added to 23763
................ (name) township police district, and a property 23764
tax at a rate of taxation not exceeding .......... (here insert 23765
tax rate) be in effect for .......... (here insert the number of 23766
years the tax is to be in effect or "a continuing period of time," 23767
as applicable)?" 23768

       If the question is approved by at least a majority of the 23769
electors voting on it, the joinder shall be effective as of the 23770
first day of January of the year following approval, and, on that 23771
date, the township police district tax shall be extended to the 23772
taxable property within the territory that has been added.23773

       Sec. 505.482.        Sec. 505.481. (A) If a township police district does 23774
not include all the unincorporated territory of the township, the 23775
remaining unincorporated territory of the township may be added to 23776
the district by a resolution adopted by a unanimous vote of the 23777
board of township trustees to place the issue of expansion of the 23778
district on the ballot for the electors of the entire 23779
unincorporated territory of the township. The resolution shall 23780
state whether the proposed township police district initially will 23781
hire personnel as provided in section 505.49 of the Revised Code 23782
or contract for the provision of police protection services or 23783
additional police protection services as provided in section 23784
505.43 or 505.50 of the Revised Code.23785

       The ballot measure shall provide for the addition into a new 23786
district of all the unincorporated territory of the township not 23787
already included in the township police district and for the levy 23788
of any tax then imposed by the district throughout the 23789
unincorporated territory of the township. The measure shall state 23790
the rate of the tax, if any, to be imposed in the district 23791
resulting from approval of the measure, which need not be the same 23792
rate of any tax imposed by the existing district, and the last 23793
year in which the tax will be levied or that it will be levied for 23794
a continuous period of time.23795

       (B) The election on the measure shall be held, canvassed, and 23796
certified in the manner provided for the submission of tax levies 23797
under section 5705.25 of the Revised Code, except that the 23798
question appearing on the ballot shall read substantially as 23799
follows:23800

        "Shall the unincorporated territory within ............ (name 23801
of the township) not already included within the ........... (name 23802
of township police district) be added to the township police 23803
district to create the ........... (name of new township police 23804
district) township police district?"23805

       The name of the proposed township police district shall be 23806
separate and distinct from the name of the existing township 23807
police district.23808

        If a tax is imposed in the existing township police district, 23809
the question shall be modified by adding, at the end of the 23810
question, the following: ", and shall a property tax be levied in 23811
the new township police district, replacing the tax in the 23812
existing township police district, at a rate not exceeding 23813
......... mills per dollar of taxable valuation, which amounts to 23814
......... (rate expressed in dollars and cents per one thousand 23815
dollars in taxable valuation), for ....... (number of years the 23816
tax will be levied, or "a continuing period of time")."23817

        If the measure is not approved by a majority of the electors 23818
voting on it, the township police district shall continue to 23819
occupy its existing territory until altered as provided in this 23820
section or section 505.48 of the Revised Code, and any existing 23821
tax imposed under section 505.51 of the Revised Code shall remain 23822
in effect in the existing district at the existing rate and for as 23823
long as provided in the resolution under the authority of which 23824
the tax is levied.23825

       Sec. 505.481.        Sec. 505.482. (A) The boards of township trustees of 23826
any two or more contiguous townships, or the boards of township 23827
trustees of one or more contiguous townships and the legislative 23828
authorities of one or more contiguous municipal corporations,23829
whether or not within the same county, may, by adoption of a joint 23830
resolution by a two-thirdsmajority favorable vote of each such 23831
board and of the members of the legislative authority of each such 23832
municipal corporation, may form themselves into a joint township23833
police district board, and such townships shall be a part of a 23834
joint township police districtcomprising all or any part of the 23835
townships or municipal corporations as are mutually agreed upon. 23836
The governing body of the joint police district shall be a joint 23837
police district board, which shall include either all of the 23838
township trustees of each township and all of the members of the 23839
legislative authority of each municipal corporation in the 23840
district, as agreed to and established in the joint resolution 23841
creating the joint police district; or an odd number of members as 23842
agreed to and established in the joint resolution, as long as the 23843
members are representatives from each board of township trustees 23844
of each township and from the legislative authority of each 23845
municipal corporation in the joint police district.23846

       Such(B) The joint township police district board shall 23847
organize within thirty days after the favorable vote by the last 23848
board of township trustees or the members of the legislative 23849
authority of the last municipal corporation joining itself into 23850
the joint township police district board. The president of the 23851
board of township trustees of the most populous participating 23852
township or the legislative authority of the most populous 23853
participating municipal corporation shall give notice of the time 23854
and place of organization to each pending member of the joint 23855
police district board of township trustees of each participating 23856
township, as established in the joint resolution. Such notice 23857
shall be signed by the president of the board of township trustees 23858
of the most populous participating township, and shall be sent by 23859
certified mail to each such pending member of the board of 23860
township trustees of each participating township, at least five 23861
days prior to the organization meeting, which meeting shall be 23862
held in one of the participating townships or municipal 23863
corporations. All members of the boards of township trustees of 23864
the participating townships constitute the joint township police 23865
district board. Two-thirds of all the township trustees of the 23866
participating townshipsjoint police district board members23867
constitutes a quorum. SuchThe members of the boards of township 23868
trusteesjoint police district board shall, at the organization 23869
meeting of the joint township police district board, proceed with 23870
the election of a president, a secretary, and a treasurer, and 23871
such other officers as they consider necessary and proper, and 23872
shall transact such other business as properly comes before the 23873
board.23874

       (C) In the formation of such a joint police district, such 23875
action may be taken by or on behalf of part of a township, by 23876
excluding that portion of the township lying within a municipal 23877
corporation. The joint township police district board may exercise 23878
the same powers as are granted to a board of township trustees in 23879
the operation of a township police district under sections 505.49 23880
to 505.55 of the Revised Code, including, but not limited to, the 23881
power to employ, train, and discipline personnel, to acquire 23882
equipment and buildings, to levy a tax, to issue bonds and notes, 23883
and to dissolve the district.23884

       Sec. 505.483.  A township or municipal corporation, or parts 23885
thereof, may join an existing joint police district by the 23886
adoption of a resolution by the township or of an ordinance by the 23887
municipal corporation requesting participation in the district and 23888
upon approval of the existing joint police district board.23889

       Sec. 505.484.  The treasurer of the joint police district 23890
board, before entering upon the duties of that office, shall 23891
execute a bond payable to the state, in the amount and with surety 23892
to be approved by the joint police district board, conditioned for 23893
the faithful performance of all the official duties required by 23894
the treasurer. The bond shall be deposited with the president of 23895
the joint police district board, and a copy thereof, certified by 23896
the president, shall be filed with the county auditor.23897

       Sec. 505.49.  (A) As used in this section, "felony" has the 23898
same meaning as in section 109.511 of the Revised Code.23899

       (B)(1) The township trustees of a township police district,23900
by a two-thirds vote of the board, or a joint police district 23901
board, by majority vote of its members, may adopt rules necessary 23902
for the operation of the township or joint police district, 23903
including a determination of the qualifications of the chief of 23904
police, patrol officers, and others to serve as members of the 23905
district police force.23906

       (2) Except as otherwise provided in division (E) of this 23907
section and subject to division (D) of this section, the township 23908
trustees of a township police district, by a two-thirds vote of 23909
the board or the joint police district board, by majority vote of 23910
its members, shall appoint a chief of police for the district, 23911
determine the number of patrol officers and other personnel 23912
required by the district, and establish salary schedules and other 23913
conditions of employment for the employees of the township or 23914
joint police district. The chief of police of the district shall 23915
serve at the pleasure of the township trustees or the joint police 23916
district board and shall appoint patrol officers and other 23917
personnel that the district may require, subject to division (D) 23918
of this section and to the rules and limits as to qualifications, 23919
salary ranges, and numbers of personnel established by the board 23920
of township trustees or the joint police district board. The 23921
township trustees may include in the township police district and 23922
under the direction and control of the chief of police any 23923
constable appointed pursuant to section 509.01 of the Revised 23924
Code, or may designate the chief of police or any patrol officer 23925
appointed by the chief of police as a constable, as provided for 23926
in section 509.01 of the Revised Code, for the township police 23927
district.23928

       (3) Except as provided in division (D) of this section, a 23929
patrol officer, other police district employee, or police 23930
constable, who has been awarded a certificate attesting to the 23931
satisfactory completion of an approved state, county, or municipal 23932
police basic training program, as required by section 109.77 of 23933
the Revised Code, may be removed or suspended only under the 23934
conditions and by the procedures in sections 505.491 to 505.495 of 23935
the Revised Code. Any other patrol officer, police district 23936
employee, or police constable shall serve at the pleasure of the 23937
township trustees or joint police district board. In case of 23938
removal or suspension of an appointee by the board of township 23939
trustees of a township police district or the joint police 23940
district board, that appointee may appeal the decision of the23941
either board to the court of common pleas of the county in which 23942
the district is situated to determine the sufficiency of the cause 23943
of removal or suspension. The appointee shall take the appeal 23944
within ten days of written notice to the appointee of the decision 23945
of the board.23946

       (C)(1) Division (B) of this section does not apply to a 23947
township that has a population of ten thousand or more persons 23948
residing within the township and outside of any municipal 23949
corporation, that has its own police department employing ten or 23950
more full-time paid employees, and that has a civil service 23951
commission established under division (B) of section 124.40 of the 23952
Revised Code. The township shall comply with the procedures for 23953
the employment, promotion, and discharge of police personnel 23954
provided by Chapter 124. of the Revised Code, except as otherwise 23955
provided in divisions (C)(2) and (3) of this section.23956

       (2) The board of township trustees of the township may 23957
appoint the chief of police, and a person so appointed shall be in 23958
the unclassified service under section 124.11 of the Revised Code 23959
and shall serve at the pleasure of the board. A person appointed 23960
chief of police under these conditions who is removed by the board 23961
or who resigns from the position shall be entitled to return to 23962
the classified service in the township police department, in the 23963
position that person held previous to the person's appointment as 23964
chief of police.23965

       (3) The appointing authority of an urban township, as defined 23966
in section 504.01 of the Revised Code, may appoint to a vacant 23967
position any one of the three highest scorers on the eligible list 23968
for a promotional examination.23969

       (4) The board of township trustees of a township described in 23970
this division shall determine the number of personnel required and 23971
establish salary schedules and conditions of employment not in 23972
conflict with Chapter 124. of the Revised Code.23973

       (5) Persons employed as police personnel in a township 23974
described in this division on the date a civil service commission 23975
is appointed pursuant to division (B) of section 124.40 of the 23976
Revised Code, without being required to pass a competitive 23977
examination or a police training program, shall retain their 23978
employment and any rank previously granted them by action of the 23979
township trustees or otherwise, but those persons are eligible for 23980
promotion only by compliance with Chapter 124. of the Revised 23981
Code.23982

       (6) This division does not apply to constables appointed 23983
pursuant to section 509.01 of the Revised Code. This division is 23984
subject to division (D) of this section.23985

       (D)(1) The board of township trustees or a joint police 23986
district board shall not appoint or employ a person as a chief of 23987
police, and the chief of police shall not appoint or employ a 23988
person as a patrol officer or other peace officer of a township 23989
police district or a, township police department, or joint police 23990
district on a permanent basis, on a temporary basis, for a 23991
probationary term, or on other than a permanent basis if the 23992
person previously has been convicted of or has pleaded guilty to a 23993
felony.23994

       (2)(a) The board of township trustees or joint police 23995
district board shall terminate the appointment or employment of a 23996
chief of police, patrol officer, or other peace officer of a 23997
township police district or, township police department, or joint 23998
police district who does either of the following:23999

       (i) Pleads guilty to a felony;24000

       (ii) Pleads guilty to a misdemeanor pursuant to a negotiated 24001
plea agreement as provided in division (D) of section 2929.43 of 24002
the Revised Code in which the chief of police, patrol officer, or 24003
other peace officer of a township police district or, township 24004
police department, or joint police district agrees to surrender 24005
the certificate awarded to that chief of police, patrol officer, 24006
or other peace officer under section 109.77 of the Revised Code.24007

       (b) The board shall suspend the appointment or employment of 24008
a chief of police, patrol officer, or other peace officer of a 24009
township police district or, township police department, or joint 24010
police district who is convicted, after trial, of a felony. If the24011
such chief of police, patrol officer, or other peace officer of a 24012
township police district or township police department files an 24013
appeal from that conviction and the conviction is upheld by the 24014
highest court to which the appeal is taken, or, if no timely 24015
appeal is filed, the board shall terminate the appointment or 24016
employment of that chief of police, patrol officer, or other peace 24017
officer. If the chief of police, patrol officer, or other peace 24018
officer of a township police district or, township police 24019
department, or joint police district files an appeal that results 24020
in that chief of police's, patrol officer's, or other peace 24021
officer's acquittal of the felony or conviction of a misdemeanor, 24022
or in the dismissal of the felony charge against the chief of 24023
police, patrol officer, or other peace officer, the board shall 24024
reinstate that chief of police, patrol officer, or other peace 24025
officer. A chief of police, patrol officer, or other peace officer 24026
of a township police district or township police department who is 24027
reinstated under division (D)(2)(b) of this section shall not 24028
receive any back pay unless the conviction of that chief of 24029
police, patrol officer, or other peace officer of the felony was 24030
reversed on appeal, or the felony charge was dismissed, because 24031
the court found insufficient evidence to convict the chief of 24032
police, patrol officer, or other peace officer of the felony.24033

       (3) Division (D) of this section does not apply regarding an 24034
offense that was committed prior to January 1, 1997.24035

       (4) The suspension or termination of the appointment or 24036
employment of a chief of police, patrol officer, or other peace 24037
officer under division (D)(2) of this section shall be in 24038
accordance with Chapter 119. of the Revised Code.24039

       (E) The board of township trustees or the joint police 24040
district board may enter into a contract under section 505.43 or 24041
505.50 of the Revised Code to obtain all police protection for the 24042
township police district or joint police district from one or more 24043
municipal corporations, county sheriffs, or other townships. If 24044
the board enters into such a contract, subject to division (D) of 24045
this section, it may, but is not required to, appoint a police 24046
chief for the district.24047

       (F) The members of the police force of a township police 24048
district of a township, or of a joint police district board 24049
comprised of a township, that adopts the limited self-government 24050
form of township government shall serve as peace officers for the 24051
township territory included in the district.24052

       (G) A chief of police or patrol officer of a township police 24053
district, or of a township police department, or joint police 24054
district may participate, as the director of an organized crime 24055
task force established under section 177.02 of the Revised Code or 24056
as a member of the investigatory staff of that task force, in an 24057
investigation of organized criminal activity in any county or 24058
counties in this state under sections 177.01 to 177.03 of the 24059
Revised Code.24060

       Sec. 505.491.  Except as provided in division (D) of section 24061
505.49 or in division (C) of section 509.01 of the Revised Code 24062
for a board of township trustees, and except as provided in 24063
division (D) of section 505.49 of the Revised Code for a joint 24064
police district board, if the board of trustees of a township has 24065
reason to believe that a chief of police, patrol officer, or other 24066
township or joint police district employee appointed under 24067
division (B) of section 505.49 of the Revised Code or a police 24068
constable appointed under division (B) of section 509.01 of the 24069
Revised Code has been guilty, in the performance of the official 24070
duty of that chief of police, patrol officer, other township or 24071
joint police district employee, or police constable, of bribery, 24072
misfeasance, malfeasance, nonfeasance, misconduct in office, 24073
neglect of duty, gross immorality, habitual drunkenness, 24074
incompetence, or failure to obey orders given that person by the 24075
proper authority, the board immediately shall file written charges 24076
against that person, setting. The written charges shall set forth 24077
in detail a statement of the alleged guilt and, at the same time, 24078
or as soon thereafter as possible, serve a true copy of those 24079
charges upon the person against whom they are made. The service 24080
may be made on the person or by leaving a copy of the charges at 24081
the office or residence of that person. Return of the service 24082
shall be made to the board in the same manner that is provided for 24083
the return of the service of summons in a civil action.24084

       Sec. 505.492.  Charges filed by the board of township 24085
trustees or joint police district board under section 505.491 of 24086
the Revised Code shall be heard at the next regular meeting 24087
thereof, unless the board extends the time for the hearing, which 24088
shall be done only on the application of the accused. The accused 24089
may appear in person and by counsel, examine all witnesses, and 24090
answer all charges against himthe accused.24091

       Sec. 505.493.  Pending any proceedings under sections 505.491 24092
and 505.492 of the Revised Code, an accused person may be 24093
suspended by the board of township trustees or joint police 24094
district board, but such suspension shall be for a period not 24095
longer than fifteen days, unless the hearing of such charges is 24096
extended upon the application of the accused, in which event the 24097
suspension shall not exceed thirty days.24098

       Sec. 505.494.  For the purpose of investigating charges filed 24099
pursuant to section 505.491 of the Revised Code, the board of 24100
township trustees or joint police district board may issue 24101
subpoenas or compulsory process to compel the attendance of 24102
persons and the production of books and papers before it and 24103
provide by resolution for exercising and enforcing this section.24104

       Sec. 505.495.  In all cases in which the attendance of 24105
witnesses may be compelled for an investigation, under section 24106
505.494 of the Revised Code, any member of the board of township 24107
trustees or of the joint police district board may administer the 24108
requisite oaths. The board has the same power to compel the giving 24109
of testimony by attending witnesses as is conferred upon courts. 24110
In all such cases, witnesses shall be entitled to the same 24111
privileges and immunities as are allowed witnesses in civil cases. 24112
Witnesses shall be paid the fees and mileage provided for under 24113
section 1901.26 of the Revised Code, and the costs of all such 24114
proceedings shall be payable from the general fund of the township 24115
or joint police district.24116

       Sec. 505.50.  The board of township trustees of a township or 24117
of a township police district, or a joint police district board,24118
may purchase, lease, lease with an option to purchase, or 24119
otherwise acquire any police apparatus, equipment, including a 24120
public communications system, or materials that the township or,24121
township police district, or joint police district requires and 24122
may build, purchase, lease, or lease with an option to purchase 24123
any building or buildings and site of the building or buildings 24124
that are necessary for the police operations of the township or 24125
either district.24126

       The boards of trustees of any two or more contiguous 24127
townships, mayor the boards of township trustees of one or more 24128
contiguous townships and the legislative authorities of one or 24129
more contiguous municipal corporations, by joint agreement, may24130
unite in the joint purchase, lease, lease with an option to 24131
purchase, maintenance, use, and operation of police equipment for 24132
any other police purpose designated in sections 505.48 to 505.55 24133
of the Revised Code, and to prorate the expense of that joint 24134
action on terms mutually agreed upon by the trustees in each 24135
affected township and the legislative authorities of each affected 24136
municipal corporation.24137

       The board of trustees of a township or of a township police 24138
district, or a joint police district board, may enter into a 24139
contract with one or more townships, a municipal corporation, a 24140
park district created pursuant to section 511.18 or 1545.01 of the 24141
Revised Code, or the county sheriff upon any terms that are 24142
mutually agreed upon for the provision of police protection 24143
services or additional police protection services either on a 24144
regular basis or for additional protection in times of emergency. 24145
The contract shall be agreed to in each instance by the respective 24146
board or boards of township trustees, the board of county 24147
commissioners, the board of park commissioners, the joint police 24148
district board, or the legislative authority of the municipal 24149
corporation involved. The contract may provide for a fixed annual 24150
charge to be paid at the time agreed upon in the contract.24151

       Chapter 2744. of the Revised Code, insofar as it is 24152
applicable to the operation of police departments, applies to the 24153
contracting political subdivisions and police department members 24154
when the members are serving outside their own political 24155
subdivision pursuant to such a contract. Police department members 24156
acting outside the political subdivision in which they are 24157
employed may participate in any pension or indemnity fund 24158
established by their employer and are entitled to all the rights 24159
and benefits of Chapter 4123. of the Revised Code, to the same 24160
extent as while performing services within the political 24161
subdivision.24162

       Sec. 505.51. The(A) In the case of a township police 24163
district, the board of trustees of athe township police district 24164
may levy a tax upon all of the taxable property in the township 24165
police district pursuant to sections 5705.19 and 5705.25 of the 24166
Revised Code to defray all or a portion of expenses of the 24167
township police district in providing police protection.24168

       (B) In the case of a joint police district, the joint police 24169
district board may levy a tax upon all of the taxable property in 24170
the joint police district pursuant to sections 5705.19 and 5705.25 24171
of the Revised Code to defray all or a portion of expenses of the 24172
joint police district in providing police protection.24173

       Sec. 505.511.  (A) A board of township trustees that operates 24174
a township police department or, the board of township trustees of 24175
a township police district, or a joint police district board may, 24176
after police constables, the township police, a law enforcement 24177
agency with which the township contracts for police services, the 24178
joint police district police, and the county sheriff or the 24179
sheriff's deputy have answered a combined total of three false 24180
alarms from the same commercial or residential security alarm 24181
system within the township in the same calendar year, cause the 24182
township fiscal officer to mail the manager of the commercial 24183
establishment or the occupant, lessee, agent, or tenant of the 24184
residence a bill for each subsequent false alarm from the same 24185
alarm system during that year, to defray the costs incurred. The 24186
bill's amount shall be as follows:24187

       (1) For the fourth false alarm of that year ..... $50.00;24188

       (2) For the fifth false alarm of that year ..... $100.00;24189

       (3) For all false alarms in that year occurring after the 24190
fifth false alarm ..... $150.00.24191

       If payment of the bill is not received within thirty days, 24192
the township fiscal officer or joint police district treasurer24193
shall send a notice by certified mail to the manager and to the 24194
owner, if different, of the real estate of which the commercial 24195
establishment is a part, or to the occupant, lessee, agent, or 24196
tenant and to the owner, if different, of the real estate of which 24197
the residence is a part, indicating that failure to pay the bill 24198
within thirty days, or to show just cause why the bill should not 24199
be paid, will result in the assessment of a lien upon the real 24200
estate in the amount of the bill. If payment is not received 24201
within those thirty days or if just cause is not shown, the amount 24202
of the bill shall be entered upon the tax duplicate, shall be a 24203
lien upon the real estate from the date of the entry, and shall be 24204
collected as other taxes and returned to the township treasury to 24205
be earmarked for use for police services.24206

       The board of township trustees shall not cause the township 24207
fiscal officer, or the joint police district board shall not cause 24208
the joint police district treasurer, to send a bill pursuant to 24209
this division if a bill has already been sent pursuant to division 24210
(B) of this section for the same false alarm.24211

       (B) The county sheriff may, after the county sheriff or the 24212
sheriff's deputy, police constables, the township police, the 24213
joint police district police, and a law enforcement agency with 24214
which the township contracts for police services have answered a 24215
combined total of three false alarms from the same commercial or 24216
residential security alarm system within the unincorporated area 24217
of the county in the same calendar year, mail the manager of the 24218
commercial establishment or the occupant, lessee, agent, or tenant 24219
of the residence a bill for each subsequent false alarm from the 24220
same alarm system during that year, to defray the costs incurred. 24221
The bill's amount shall be as follows:24222

       (1) For the fourth false alarm of that year ..... $50.00;24223

       (2) For the fifth false alarm of that year ..... $100.00;24224

       (3) For all false alarms in that year occurring after the 24225
fifth false alarm ..... $150.00.24226

       If payment of the bill is not received within thirty days, 24227
the sheriff shall send a notice by certified mail to the manager 24228
and to the owner, if different, of the real estate of which the 24229
commercial establishment is a part, or to the occupant, lessee, 24230
agent, or tenant and to the owner, if different, of the real 24231
estate of which the residence is a part, indicating that failure 24232
to pay the bill within thirty days, or to show just cause why the 24233
bill should not be paid, will result in the assessment of a lien 24234
upon the real estate in the amount of the bill. If payment is not 24235
received within those thirty days or if just cause is not shown, 24236
the amount of the bill shall be entered upon the tax duplicate, 24237
shall be a lien upon the real estate from the date of the entry, 24238
and shall be collected as other taxes and returned to the county 24239
treasury.24240

       The sheriff shall not send a bill pursuant to this division 24241
if a bill has already been sent pursuant to division (A) of this 24242
section for the same false alarm.24243

       (C) As used in this section, "commercial establishment" has 24244
the same meaning as in section 505.391 of the Revised Code.24245

       Sec. 505.52.  The board of trustees of a township police 24246
district or a joint police district board may issue bonds for the 24247
purpose of buying police equipment in the manner provided for in 24248
section 133.18 and pursuant to Chapter 133. of the Revised Code. 24249
The proceeds of the bonds issued under this section, other than 24250
any premium and accrued interest which is credited to the sinking 24251
fund, shall be placed in the township treasury or joint police 24252
district board treasury to the credit of a fund to be known as the 24253
"police equipment fund." Money from the police equipment fund 24254
shall be paid out only upon order of the township board of 24255
trustees of the township police district or of the joint police 24256
district board.24257

       Sec. 505.53.  The board of trustees of a township police 24258
district or a joint police district board may issue notes for a 24259
period not to exceed three years for the purpose of buying police 24260
equipment or a building or site to house police equipment. 24261
One-third of the purchase price of the equipment, building, or 24262
site shall be paid at the time of purchase, and the remainder of 24263
the purchase price shall be covered by notes maturing in two and 24264
three years respectively. Notes may bear interest not to exceed 24265
the rate determined as provided in section 9.95 of the Revised 24266
Code, and shall not be subject to Chapter 133. of the Revised 24267
Code. Such notes shall be offered for sale on the open market or 24268
given to a vendor if no sale is made.24269

       Sec. 505.54.  The board of trustees of the township or the 24270
joint police district board may, upon nomination by the chief of 24271
police, send one or more of the officers, patrolmenpatrol 24272
officers, or other employees of the township police district or 24273
the joint police district to a school of instruction designed to 24274
provide additional training or skills related to the employees 24275
work assignment in the district. The trustees may make advance 24276
tuition payments for any employee so nominated and may defray all 24277
or a portion of the employee's expenses while receiving this 24278
instruction.24279

       Sec. 505.541.  (A) The board of township trustees or a joint 24280
police district board, respectively, may establish, by resolution, 24281
a parking enforcement unit within a township police district or 24282
within a joint police district, and provide for the regulation of 24283
parking enforcement officers. The chief of police of the district 24284
shall be the executive head of the parking enforcement unit, shall 24285
make all appointments and removals of parking enforcement 24286
officers, subject to any general rules prescribed by the board of 24287
township trustees by resolution or joint police district board, as 24288
appropriate, and shall prescribe rules for the organization, 24289
training, administration, control, and conduct of the parking 24290
enforcement unit. The chief of police may appoint parking 24291
enforcement officers who agree to serve for nominal compensation, 24292
and persons with physical disabilities may receive appointments as 24293
parking enforcement officers.24294

       (B) The authority of the parking enforcement officers shall 24295
be limited to the enforcement of section 4511.69 of the Revised 24296
Code and any other parking laws specified in the resolution 24297
creating the parking enforcement unit. Parking enforcement 24298
officers shall have no other powers.24299

       (C) The training the parking enforcement officers shall 24300
receive shall include instruction in general administrative rules 24301
and procedures governing the parking enforcement unit, the role of 24302
the judicial system as it relates to parking regulation and 24303
enforcement, proper techniques and methods relating to the 24304
enforcement of parking laws, human interaction skills, and first 24305
aid.24306

       Sec. 505.55.  In the event that need for a township police 24307
district ceases to exist, the township trustees by a two-thirds 24308
vote of the board shall adopt a resolution specifying the date 24309
that the township police district shall cease to exist and provide 24310
for the disposal of all property belonging to the district by 24311
public sale. Such sale must be by public auction and upon notice 24312
thereof being published once a week for three weeks in a newspaper 24313
published, or of general circulation in such township, theor as 24314
provided in section 7.16 of the Revised Code. The last of such 24315
publications toshall be made at least five days before the date 24316
of the sale. Any moneys remaining after the dissolution of the 24317
district or received from the public sale of property shall be 24318
paid into the treasury of the township and may be expended for any 24319
public purpose when duly authorized by the township board of 24320
trustees.24321

       Sec. 505.551.  (A) Any township or municipal corporation may 24322
withdraw from a joint police district created under section 24323
505.482 of the Revised Code by adopting a resolution or an 24324
ordinance, respectively, ordering withdrawal. On or after the 24325
first day of January of the year following the adoption of the 24326
resolution or ordinance of withdrawal, the township or municipal 24327
corporation withdrawing ceases to be a part of the district, and 24328
the power of the district to levy a tax upon the taxable property 24329
in the withdrawing township or municipal corporation terminates, 24330
except that the district shall continue to levy and collect taxes 24331
for the payment of indebtedness within the territory of the 24332
district as it was comprised at the time the indebtedness was 24333
incurred.24334

       (B) Upon the withdrawal of any township or municipal 24335
corporation from a joint police district, the county auditor shall 24336
ascertain, apportion, and order a division of the funds on hand 24337
and moneys and taxes in the process of collection, except for 24338
taxes levied for the payment of indebtedness, credits, and real 24339
and personal property, either in money or in kind, on the basis of 24340
the valuation of the respective tax duplicates of the withdrawing 24341
township or municipal corporation and the remaining territory of 24342
the joint police district.24343

       (C) When the number of townships or municipal corporations 24344
comprising a joint police district is reduced to one, the joint 24345
police district ceases to exist by operation of law, and the 24346
funds, credits, and property remaining after apportionments to 24347
withdrawing townships or municipal corporations shall be assumed 24348
by the one remaining township or municipal corporation. When a 24349
joint police district ceases to exist and an indebtedness remains 24350
unpaid, the board of county commissioners shall continue to levy 24351
and collect taxes for the payment of that indebtedness within the 24352
territory of the joint police district as it was comprised at the 24353
time the indebtedness was incurred.24354

       Sec. 505.60. The following applies until the department of 24355
administrative services implements for townships the health care 24356
plans under section 9.901 of the Revised Code. If those plans do 24357
not include or address any benefits listed in division (A) of this 24358
section, the following provisions continue in effect for those 24359
benefits.24360

       (A) As provided in this section and section 505.601 of the 24361
Revised Code, the board of township trustees of any township may 24362
procure and pay all or any part of the cost of insurance policies 24363
that may provide benefits for hospitalization, surgical care, 24364
major medical care, disability, dental care, eye care, medical 24365
care, hearing aids, prescription drugs, or sickness and accident 24366
insurance, or a combination of any of the foregoing types of 24367
insurance for township officers and employees. The board of 24368
township trustees of any township may negotiate and contract for 24369
the purchase of a policy of long-term care insurance for township 24370
officers and employees pursuant to section 124.841 of the Revised 24371
Code.24372

        If the board procures any insurance policies under this 24373
section, the board shall provide uniform coverage under these 24374
policies for township officers and full-time township employees 24375
and their immediate dependents, and may provide coverage under 24376
these policies for part-time township employees and their 24377
immediate dependents, from the funds or budgets from which the 24378
officers or employees are compensated for services, such policies 24379
to be issued by an insurance company duly authorized to do 24380
business in this state. 24381

       (B) The board may also provide coverage for any or all of the 24382
benefits described in division (A) of this section by entering 24383
into a contract for group health care services with health 24384
insuring corporations holding certificates of authority under 24385
Chapter 1751. of the Revised Code for township officers and 24386
employees and their immediate dependents. If the board so 24387
contracts, it shall provide uniform coverage under any such 24388
contracts for township officers and full-time township employees 24389
and their immediate dependents, from the funds or budgets from 24390
which the officers or employees are compensated for services, and 24391
may provide coverage under such contracts for part-time township 24392
employees and their immediate dependents, from the funds or 24393
budgets from which the officers or employees are compensated for 24394
services, provided that each officer and employee so covered is 24395
permitted to:24396

       (1) Choose between a plan offered by an insurance company and 24397
a plan offered by a health insuring corporation, and provided 24398
further that the officer or employee pays any amount by which the 24399
cost of the plan chosen exceeds the cost of the plan offered by 24400
the board under this section;24401

       (2) Change the choice made under this division at a time each 24402
year as determined in advance by the board.24403

       An addition of a class or change of definition of coverage to 24404
the plan offered under this division by the board may be made at 24405
any time that it is determined by the board to be in the best 24406
interest of the township. If the total cost to the township of the 24407
revised plan for any trustee's coverage does not exceed that cost 24408
under the plan in effect during the prior policy year, the 24409
revision of the plan does not cause an increase in that trustee's 24410
compensation.24411

       (C) Any township officer or employee may refuse to accept any 24412
coverage authorized by this section without affecting the 24413
availability of such coverage to other township officers and 24414
employees.24415

       (D) If any township officer or employee is denied coverage 24416
under a health care plan procured under this section or if any 24417
township officer or employee elects not to participate in the 24418
township's health care plan, the township may reimburse the 24419
officer or employee for each out-of-pocket premium attributable to 24420
the coverage provided for the officer or employee for insurance 24421
benefits described in division (A) of this section that the 24422
officer or employee otherwise obtains, but not to exceed an amount 24423
equal to the average premium paid by the township for its officers 24424
and employees under any health care plan it procures under this 24425
section.24426

       (E) The board may provide the benefits authorized under this 24427
section, without competitive bidding, by contributing to a health 24428
and welfare trust fund administered through or in conjunction with 24429
a collective bargaining representative of the township employees.24430

       The board may also provide the benefits described in this 24431
section through an individual self-insurance program or a joint 24432
self-insurance program as provided in section 9.833 of the Revised 24433
Code.24434

       (F) If a board of township trustees fails to pay one or more 24435
premiums for a policy, contract, or plan of insurance or health 24436
care services authorized under this section and the failure causes 24437
a lapse, cancellation, or other termination of coverage under the 24438
policy, contract, or plan, it may reimburse a township officer or 24439
employee for, or pay on behalf of the officer or employee, any 24440
expenses incurred that would have been covered under the policy, 24441
contract, or plan.24442

       (G) As used in this section and section 505.601 of the 24443
Revised Code:24444

       (1) "Part-time township employee" means a township employee 24445
who is hired with the expectation that the employee will work not 24446
more than one thousand five hundred hours in any year.24447

       (2) "Premium" does not include any deductible or health care 24448
costs paid directly by a township officer or employee.24449

       Sec. 505.601. The following applies until the department of 24450
administrative services implements for townships the health care 24451
plans under section 9.901 of the Revised Code.24452

       If a board of township trustees does not procure an insurance 24453
policy or group health care services as provided in section 505.60 24454
of the Revised Code, the board of township trustees may reimburse 24455
any township officer or employee for each out-of-pocket premium 24456
attributable to the coverage provided for that officer or employee 24457
for insurance benefits described in division (A) of section 505.60 24458
of the Revised Code that the officer or employee otherwise 24459
obtains, if all of the following conditions are met:24460

       (A) The board of township trustees adopts a resolution that 24461
states that the township has chosen not to procure a health care 24462
plan under section 505.60 of the Revised Code and has chosen 24463
instead to reimburse its officers and employees for each 24464
out-of-pocket premium attributable to the coverage provided for 24465
them for insurance benefits described in division (A) of section 24466
505.60 of the Revised Code that they otherwise obtain.24467

       (B) That resolution provides for a uniform maximum monthly or 24468
yearly payment amount for each officer or employee to cover 24469
themselves and their immediate dependents, beyond which the 24470
township will not reimburse the officer or employee.24471

       (C) That resolution states the specific benefits listed in 24472
division (A) of section 505.60 of the Revised Code for which the 24473
township will reimburse all officers and employees of the 24474
township. The township may not reimburse officers and employees 24475
for benefits other than those listed in division (A) of section 24476
505.60 of the Revised Code.24477

       Sec. 505.603. The following applies until the department of 24478
administrative services implements for townships the health care 24479
plans under section 9.901 of the Revised Code. If those plans do 24480
not include or address any benefits incorporated in this section, 24481
the following provisions continue in effect for those benefits.24482

       In addition to or in lieu of providing benefits to township 24483
officers and employees under section 505.60, 505.601, or 505.602 24484
of the Revised Code, a board of township trustees may offer 24485
benefits to officers and employees through a cafeteria plan that 24486
meets the requirements of section 125 of the "Internal Revenue 24487
Code of 1986," 100 Stat. 2085, 26 U.S.C.A. 125, as amended, after 24488
first adopting a policy authorizing an officer or employee to 24489
receive a cash payment in lieu of a benefit otherwise offered to 24490
township officers or employees under any of those sections, but 24491
only if the cash payment does not exceed twenty-five per cent of 24492
the cost of premiums or payments that otherwise would be paid by 24493
the board for benefits for the officer or employee under an 24494
offered policy, contract, or plan. No cash payment in lieu of a 24495
benefit shall be made pursuant to this section unless the officer 24496
or employee signs a statement affirming that the officer or 24497
employee is covered under another health insurance or health care 24498
policy, contract, or plan in the case of a health benefit, or a 24499
life insurance policy in the case of a life insurance benefit, and 24500
setting forth the name of the employer, if any, that sponsors the 24501
coverage, the name of the carrier that provides the coverage, and 24502
an identifying number of the applicable policy, contract, or plan.24503

       Sec. 505.61.  A board of township trustees may purchase a 24504
policy or policies of insurance to indemnify township constables 24505
appointed under Chapter 509. of the Revised Code or the chief of 24506
police, patrolmenpatrol officers, and other employees of a 24507
township police district established under sections 505.48 to 24508
505.55 of the Revised Code against liability arising from the 24509
performance of their official duties.24510

       A joint police district board may purchase a policy or 24511
policies of insurance to indemnify the chief of police, patrol 24512
officers, and other employees of a joint police district 24513
established under section 505.482 of the Revised Code against 24514
liability arising from the performance of their duties.24515

       Sec. 505.67.  (A) If the board of county commissioners of the 24516
county in which a township is located has not established a motor 24517
vehicle decal registration program under section 311.31 of the 24518
Revised Code, the board of township trustees may establish, by 24519
resolution, a voluntary motor vehicle decal registration program 24520
to be controlled and conducted by the chief law enforcement 24521
officer of the township within the unincorporated areas of the 24522
township. The board may establish a fee for participation in the 24523
program in an amount sufficient to cover the cost of administering 24524
the program and the cost of the decals.24525

       (B) Any resident of the township may enroll a motor vehicle 24526
that hethe resident owns in the program by signing a consent 24527
form, displaying the decal issued under this section, and paying 24528
the prescribed fee. The motor vehicle owner shall remove the decal 24529
to withdraw from the program and also prior to the sale or 24530
transfer of ownership of the vehicle. Any law enforcement officer 24531
may conduct, at any place within this state at which the officer 24532
would be permitted to arrest the person operating the vehicle, an 24533
investigatory stop of any motor vehicle displaying a decal issued 24534
under this section when the vehicle is being driven between the 24535
hours of one a.m. and five a.m. A law enforcement officer may 24536
conduct an investigatory stop under this division regardless of 24537
whether the officer observes a violation of law involving the 24538
vehicle or whether hethe officer has probable cause to believe 24539
that any violation of law involving the vehicle has occurred.24540

       (C) The consent form required under division (B) of this 24541
section shall:24542

       (1) Describe the conditions for participation in the program, 24543
including a description of an investigatory stop and a statement 24544
that any law enforcement officer may conduct, at any place within 24545
this state at which the officer would be permitted to arrest the 24546
person operating the vehicle, an investigatory stop of the motor 24547
vehicle when it is being driven between the hours of one a.m. and 24548
five a.m.24549

       (2) Contain other information identifying the vehicle and 24550
owner as the chief law enforcement officer of the township 24551
considers necessary.24552

       (D) The state director of public safety, in accordance with 24553
Chapter 119. of the Revised Code, shall adopt rules governing the 24554
color, size, and design of decals issued under this section and 24555
the location where the decals shall be displayed on vehicles that 24556
are enrolled in the program.24557

       (E) Divisions (A) to (D) of this section do not require a law 24558
enforcement officer to conduct an investigatory stop of a vehicle 24559
displaying a decal issued under this section.24560

       (F) As used in this section:24561

       (1) "Investigatory stop" means a temporary stop of a motor 24562
vehicle and its operator and occupants for purposes of determining 24563
the identity of the person who is operating the vehicle and, if 24564
the person who is operating it is not its owner, whether any 24565
violation of law has occurred or is occurring. An "investigatory 24566
stop" is not an arrest, but, if an officer who conducts an 24567
investigatory stop determines that illegal conduct has occurred or 24568
is occuringoccurring, an "investigatory stop" may be the basis 24569
for an arrest.24570

       (2) "Law enforcement officer" means a sheriff, deputy 24571
sheriff, constable, police officer of a township or joint township24572
police district, marshal, deputy marshal, municipal police 24573
officer, or state highway patrol trooper.24574

       Sec. 505.73. (A) The board of township trustees may, by 24575
resolution, adopt by incorporation by reference, administer, and 24576
enforce within the unincorporated area of the township an existing 24577
structures code pertaining to the repair and continued maintenance 24578
of structures and the premises of those structures. For that 24579
purpose, the board shall adopt any model or standard code prepared 24580
and promulgated by this state, any department, board, or agency of 24581
this state, or any public or private organization that publishes a 24582
recognized model or standard code on the subject. The board shall 24583
ensure that the code adopted governs subject matter not addressed 24584
by the state residential building code and that it is fully 24585
compatible with the state residential and nonresidential building 24586
codes the board of building standards adopts pursuant to section 24587
3781.10 of the Revised Code.24588

       (B) The board shall assign the duties of administering and 24589
enforcing the existing structures code to a township officer or 24590
employee who is trained and qualified for those duties and shall 24591
establish by resolution the minimum qualifications necessary to 24592
perform those duties.24593

       (C)(1) After the board adopts an existing structures code, 24594
the township fiscal officer shall post a notice that clearly 24595
identifies the code, states the code's purpose, and states that a 24596
complete copy of the code is on file for inspection by the public 24597
with the fiscal officer and in the county law library and that the 24598
fiscal officer has copies available for distribution to the public 24599
at cost.24600

       (2) The township fiscal officer shall post the notice in five 24601
conspicuous places in the township for thirty days before the code 24602
becomes effective and shall publish the notice in a newspaper of 24603
general circulation in the township for three consecutive weeks or 24604
as provided in section 7.16 of the Revised Code. If the adopting 24605
township amends or deletes any provision of the code, the notice 24606
shall contain a brief summary of the deletion or amendment.24607

       (D) If the agency that originally promulgated or published 24608
the existing structures code amends the code, the board may adopt 24609
the amendment or change by incorporation by reference in the 24610
manner provided for the adoption of the original code.24611

       Sec. 507.09.  (A) Except as otherwise provided in division 24612
(D) of this section, the township fiscal officer shall be entitled 24613
to compensation as follows:24614

       (1) In townships having a budget of fifty thousand dollars or 24615
less, three thousand five hundred dollars;24616

       (2) In townships having a budget of more than fifty thousand 24617
but not more than one hundred thousand dollars, five thousand five 24618
hundred dollars;24619

       (3) In townships having a budget of more than one hundred 24620
thousand but not more than two hundred fifty thousand dollars, 24621
seven thousand seven hundred dollars;24622

       (4) In townships having a budget of more than two hundred 24623
fifty thousand but not more than five hundred thousand dollars, 24624
nine thousand nine hundred dollars;24625

       (5) In townships having a budget of more than five hundred 24626
thousand but not more than seven hundred fifty thousand dollars, 24627
eleven thousand dollars;24628

       (6) In townships having a budget of more than seven hundred 24629
fifty thousand but not more than one million five hundred thousand 24630
dollars, thirteen thousand two hundred dollars;24631

       (7) In townships having a budget of more than one million 24632
five hundred thousand but not more than three million five hundred 24633
thousand dollars, fifteen thousand four hundred dollars;24634

       (8) In townships having a budget of more than three million 24635
five hundred thousand dollars but not more than six million 24636
dollars, sixteen thousand five hundred dollars;24637

       (9) In townships having a budget of more than six million 24638
dollars, seventeen thousand six hundred dollars.24639

       (B) Any township fiscal officer may elect to receive less 24640
than the compensation the fiscal officer is entitled to under 24641
division (A) of this section. Any township fiscal officer electing 24642
to do this shall so notify the board of township trustees in 24643
writing, and the board shall include this notice in the minutes of 24644
its next board meeting.24645

       (C) The compensation of the township fiscal officer shall be 24646
paid in equal monthly payments. If the office of township fiscal 24647
officer is held by more than one person during any calendar year, 24648
each person holding the office shall receive payments for only 24649
those months, and any fractions of those months, during which the 24650
person holds the office.24651

       A township fiscal officer may be compensated from the 24652
township general fund or from other township funds based on the 24653
proportion of time the township fiscal officer spends providing 24654
services related to each fund. A township fiscal officer must 24655
document the amount of time the township fiscal officer spends 24656
providing services related to each fund by certification 24657
specifying the percentage of time spent working on matters to be 24658
paid from the township general fund or from other township funds 24659
in such proportions as the kinds of services performed.24660

       (D) Beginning in calendar year 1999, the township fiscal 24661
officer shall be entitled to compensation as follows:24662

       (1) In calendar year 1999, the compensation specified in 24663
division (A) of this section increased by three per cent;24664

       (2) In calendar year 2000, the compensation determined under 24665
division (D)(1) of this section increased by three per cent;24666

       (3) In calendar year 2001, the compensation determined under 24667
division (D)(2) of this section increased by three per cent;24668

       (4) In calendar year 2002, except in townships having a 24669
budget of more than six million dollars, the compensation 24670
determined under division (D)(3) of this section increased by 24671
three per cent; in townships having a budget of more than six 24672
million but not more than ten million dollars, nineteen thousand 24673
eight hundred ten dollars; and in townships having a budget of 24674
more than ten million dollars, twenty thousand nine hundred 24675
dollars;24676

       (5) In calendar year 2003, the compensation determined under 24677
division (D)(4) of this section increased by three per cent or the 24678
percentage increase in the consumer price index as described in 24679
division (D)(7)(b) of this section, whichever percentage is lower;24680

       (6) In calendar year 2004, except in townships having a 24681
budget of more than six million dollars, the compensation 24682
determined under division (D)(5) of this section for the calendar 24683
year 2003 increased by three per cent or the percentage increase 24684
in the consumer price index as described in division (D)(7)(b) of 24685
this section, whichever percentage is lower; in townships having a 24686
budget of more than six million but not more than ten million 24687
dollars, twenty-two thousand eighty-seven dollars; and in 24688
townships having a budget of more than ten million dollars, 24689
twenty-five thousand five hundred fifty-three dollars;24690

       (7) In calendar years 2005 through 2008, the compensation 24691
determined under division (D) of this section for the immediately 24692
preceding calendar year increased by the lesser of the following:24693

       (a) Three per cent;24694

       (b) The percentage increase, if any, in the consumer price 24695
index over the twelve-month period that ends on the thirtieth day 24696
of September of the immediately preceding calendar year, rounded 24697
to the nearest one-tenth of one per cent;24698

       (8) In calendar year 2009 and thereafter, the amount 24699
determined under division (D) of this section for calendar year 24700
2008.24701

       As used in this division, "consumer price index" has the same 24702
meaning as in section 325.18 of the Revised Code.24703

       Sec. 509.15.  The following fees and expenses shall be taxed 24704
as costs, collected from the judgment debtor, and paid to the 24705
general fund of the appropriate township or district as 24706
compensation due for services rendered by township constables or 24707
members of the police force of a township police district or joint 24708
police district:24709

       (A) Serving and making return of each of the following:24710

       (1) Order to commit to jail, order on jailer for prisoner, or 24711
order of ejectment, including copies to complete service, one 24712
dollar for each defendant named therein;24713

       (2) Search warrant or warrant of arrest, for each person 24714
named in the writ, five dollars;24715

       (3) Writ of attachment of property, except for purpose of 24716
garnishment, twenty dollars;24717

       (4) Writ of attachment for the purpose of garnishment, five 24718
dollars;24719

       (5) Writ of possession or restitution, twenty dollars;24720

       (6) Attachment for contempt, for each person named in the 24721
writ, three dollars;24722

       (7) Writ of replevin, twenty dollars;24723

       (8) Summons and writs, subpoena, venire, and notice to 24724
garnishee, including copies to complete service, three dollars for 24725
each person named therein;24726

       (9) Execution against property or person, eighty cents, and 24727
six per cent of all money thus collected;24728

       (10) Any other writ, order, or notice required by law, for 24729
each person named therein, including copies to complete service, 24730
three dollars for the first name and fifty cents for each 24731
additional name.24732

       (B) Mileage for the distance actually and necessarily 24733
traveled in serving and returning any of the preceding writs, 24734
orders, and notices, fifty cents for the first mile and for each 24735
additional mile, twenty cents;24736

       (C) For attending a criminal case during the trial or hearing 24737
and having charge of prisoners, each case, two dollars and fifty 24738
cents, but, when so acting, such constable shall not be entitled 24739
to a witness fee if called upon to testify;24740

       (D) For attending civil court during a jury trial, each case, 24741
two dollars;24742

       (E) For attending civil court during a trial without jury, 24743
each case, one dollar and fifty cents;24744

       (F) The actual amount paid solely for the transportation, 24745
meals, and lodging of prisoners, and for the moving and storage of 24746
goods and the care of animals taken on any legal process, such 24747
expense shall be specifically itemized on the back of the writs 24748
and sworn to;24749

       (G) For summoning and swearing appraisers, each case, two 24750
dollars;24751

       (H) For advertising property for sale, by posting, taken on 24752
any legal process, one dollar;24753

       (I) For taking and making return of any bond required by law, 24754
eighty cents.24755

       Notwithstanding anything to the contrary in this section, if 24756
any comparable fee or expense specified under section 311.17 of 24757
the Revised Code is increased to an amount greater than that set 24758
forth in this section, the board of township trustees, board of 24759
trustees of the township police district, or joint township police 24760
district board, as appropriate, may require that the amount taxed 24761
as costs under this section equal the amount specified under 24762
section 311.17 of the Revised Code.24763

       Sec. 511.01.  If, in a township, a town hall is to be built, 24764
improved, enlarged, or removed at a cost greater than tenfifty24765
thousand dollars, the board of township trustees shall submit the 24766
question to the electors of such township and shall certify their 24767
resolution to the board of elections not later than four p.m. of 24768
the ninetieth day before the day of the election.24769

       Sec. 511.12.  The board of township trustees may prepare 24770
plans and specifications and make contracts for the construction 24771
and erection of a memorial building, monument, statue, or 24772
memorial, for the purposes specified and within the amount 24773
authorized by section 511.08 of the Revised Code. If the total 24774
estimated cost of the construction and erection exceeds 24775
twenty-fivefifty thousand dollars, the contract shall be let by 24776
competitive bidding. If the estimated cost is twenty-fivefifty24777
thousand dollars or less, competitive bidding may be required at 24778
the board's discretion. In making contracts under this section, 24779
the board shall be governed as follows:24780

       (A) Contracts for construction when competitive bidding is 24781
required shall be based upon detailed plans, specifications, forms 24782
of bids, and estimates of cost, adopted by the board.24783

       (B) Contracts shall be made in writing upon concurrence of a 24784
majority of the members of the board, and shall be signed by at 24785
least two of the members and by the contractor. If competitive 24786
bidding is required, no contract shall be made or signed until an 24787
advertisement has been placed in a newspaper, published or of 24788
general circulation in the township, at least twice. The board may 24789
also cause notice to be inserted in trade papers or other 24790
publications designated by it or to be distributed by electronic 24791
means, including posting the notice on the board's internet web 24792
site. If the board posts the notice on its web site, it may 24793
eliminate the second notice otherwise required to be published in 24794
a newspaper published or of general circulation in the township, 24795
provided that the first notice published in such newspaper meets 24796
all of the following requirements:24797

       (1) It is published at least two weeks before the opening of 24798
bids.24799

       (2) It includes a statement that the notice is posted on the 24800
board's internet web site.24801

       (3) It includes the internet address of the board's internet 24802
web site.24803

       (4) It includes instructions describing how the notice may be 24804
accessed on the board's internet web site.24805

       (C) No contract shall be let by competitive bidding except to 24806
the lowest and best bidder, who shall meet the requirements of 24807
section 153.54 of the Revised Code.24808

       (D) When, in the opinion of the board, it becomes necessary 24809
in the prosecution of such work to make alterations or 24810
modifications in any contract, the alterations or modifications 24811
shall be made only by order of the board, and that order shall be 24812
of no effect until the price to be paid for the work or materials 24813
under the altered or modified contract has been agreed upon in 24814
writing and signed by the contractor and at least two members of 24815
the board.24816

       (E) No contract or alteration or modification of it shall be 24817
valid unless made in the manner provided in this section.24818

       Sec. 511.23.  (A) When the vote under section 511.22 of the 24819
Revised Code is in favor of establishing one or more public parks, 24820
the board of park commissioners shall constitute a board, to be 24821
called the board of park commissioners of that township park 24822
district, and they shall be a body politic and corporate. Their 24823
office is not a township office within the meaning of section 24824
703.22 of the Revised Code but is an office of the township park 24825
district. The members of the board shall serve without 24826
compensation but shall be allowed their actual and necessary 24827
expenses incurred in the performance of their duties.24828

       (B) The board may locate, establish, improve, maintain, and 24829
operate a public park or parks in accordance with division (B) of 24830
section 511.18 of the Revised Code, with or without recreational 24831
facilities. Any township park district that contains only 24832
unincorporated territory and that operated a public park or parks 24833
outside the township immediately prior to July 18, 1990, may 24834
continue to improve, maintain, and operate these parks outside the 24835
township, but further acquisitions of land shall not affect the 24836
boundaries of the park district itself or the appointing authority 24837
for the board of park commissioners.24838

       The board may lease, accept a conveyance of, or purchase 24839
suitable lands for cash, by purchase by installment payments with 24840
or without a mortgage, by lease or lease-purchase agreements, or 24841
by lease with option to purchase, may acquire suitable lands 24842
through an exchange under section 511.241 of the Revised Code, or 24843
may appropriate suitable lands and materials for park district 24844
purposes. The board also may lease facilities from other political 24845
subdivisions or private sources. The board shall have careful 24846
surveys and plats made of the lands acquired for park district 24847
purposes and shall establish permanent monuments on the boundaries 24848
of the lands. Those plats, when executed according to sections 24849
711.01 to 711.38 of the Revised Code, shall be recorded in the 24850
office of the county recorder, and those records shall be 24851
admissible in evidence for the purpose of locating and 24852
ascertaining the true boundaries of the park or parks.24853

       (C) In furtherance of the use and enjoyment of the lands 24854
controlled by it, the board may accept donations of money or other 24855
property or act as trustees of land, money, or other property, and 24856
may use and administer the land, money, or other property as 24857
stipulated by the donor or as provided in the trust agreement. 24858

       The board may receive and expend grants for park purposes 24859
from agencies and instrumentalities of the United States and this 24860
state and may enter into contracts or agreements with those 24861
agencies and instrumentalities to carry out the purposes for which 24862
the grants were furnished.24863

       (D) In exercising any powers conferred upon the board under 24864
divisions (B) and (C) of this section and for other types of 24865
assistance that the board finds necessary in carrying out its 24866
duties, the board may hire and contract for professional, 24867
technical, consulting, and other special services and may purchase 24868
goods and award contracts. The procuring of goods and awarding of 24869
contracts shall be done in accordance with the procedures 24870
established for the board of county commissioners by sections 24871
307.86 to 307.91 of the Revised Code.24872

       (E) The board may appoint an executive for the park or parks 24873
and may designate the executive or another person as the clerk of 24874
the board. It may appoint all other necessary officers and 24875
employees, fix their compensation, and prescribe their duties, or 24876
it may require the executive to appoint all other necessary 24877
officers and employees, and to fix their compensation and 24878
prescribe their duties, in accordance with guidelines and policies 24879
adopted by the board.24880

       (F) The board may adopt bylaws and rules that it considers 24881
advisable for the following purposes:24882

       (1) To prohibit selling, giving away, or using any 24883
intoxicating liquors in the park or parks;24884

       (2) For the government and control of the park or parks and 24885
the operation of motor vehicles in the park or parks;24886

       (3) To provide for the protection and preservation of all 24887
property and natural life within its jurisdiction.24888

       Before the bylaws and rules take effect, the board shall 24889
provide for a notice of their adoption to be published once a week 24890
for two consecutive weeks or as provided in section 7.16 of the 24891
Revised Code, in a newspaper of general circulation in the county 24892
within which the park district is located.24893

       No person shall violate any of the bylaws or rules. Fines 24894
levied and collected for violations shall be paid into the 24895
treasury of the township park district. The board may use moneys 24896
collected from those fines for any purpose that is not 24897
inconsistent with sections 511.18 to 511.37 of the Revised Code.24898

       (G) The board may do either of the following:24899

       (1) Establish and charge fees for the use of any facilities 24900
and services of the park or parks regardless of whether the park 24901
or parks were acquired before, on, or after the effective date of 24902
this amendmentSeptember 21, 2000;24903

       (2) Enter into a lease agreement with an individual or 24904
organization that provides for the exclusive use of a specified 24905
portion of the park or parks within the township park district by 24906
that individual or organization for the duration of an event 24907
produced by the individual or organization. The board, for the 24908
specific portion of the park or parks covered by the lease 24909
agreement, may charge a fee to, or permit the individual or 24910
organization to charge a fee to, participants in and spectators at 24911
the event covered by the agreement.24912

       (H) If the board finds that real or personal property owned 24913
by the township park district is not currently needed for park 24914
purposes, the board may lease that property to other persons or 24915
organizations during any period of time the board determines the 24916
property will not be needed. If the board finds that competitive 24917
bidding on a lease is not feasible, it may lease the property 24918
without taking bids.24919

       (I) The board may exchange property owned by the township 24920
park district for property owned by the state, another political 24921
subdivision, or the federal government on terms that it considers 24922
desirable, without the necessity of competitive bidding.24923

       (J) Any rights or duties established under this section may 24924
be modified, shared, or assigned by an agreement pursuant to 24925
section 755.16 of the Revised Code.24926

       Sec. 511.235.  The board of park commissioners of a township 24927
park district may enter into contracts with one or more townships, 24928
township police districts, joint police districts, municipal 24929
corporations, or county sheriffs of this state, with one or more 24930
park districts created pursuant to section 1545.01 of the Revised 24931
Code or other township park districts, or with a contiguous 24932
political subdivision of an adjoining state, and a township, 24933
township police district, joint police district board, municipal 24934
corporation, county sheriff, park district, or other township park 24935
district of this state may enter into a contract with a township 24936
park district upon any terms that are agreed to by them, to allow 24937
the use of the township park district law enforcement officers 24938
designated under section 511.232 of the Revised Code to perform 24939
any police function, exercise any police power, or render any 24940
police service in behalf of the contracting political subdivision 24941
that the subdivision may perform, exercise, or render.24942

       Chapter 2744. of the Revised Code, insofar as it applies to 24943
the operation of police departments, shall apply to the 24944
contracting political subdivisions and to the members of their 24945
police force or law enforcement department when they are rendering 24946
service outside their own subdivisions pursuant to that contract.24947

       Any members of the police force or law enforcement department 24948
acting pursuant to that contract outside the political subdivision 24949
in which they are employed shall be entitled to participate in any 24950
indemnity fund established by their employer to the same extent as 24951
while acting within the employing subdivision. Those members shall 24952
be entitled to all the rights and benefits of Chapter 4123. of the 24953
Revised Code, to the same extent as while performing service 24954
within the subdivision.24955

       The contracts entered into pursuant to this section may 24956
provide for the following:24957

       (A) A fixed annual charge to be paid at the times agreed upon 24958
and stipulated in the contract;24959

       (B) Compensation based upon the following:24960

       (1) A stipulated price for each call or emergency;24961

       (2) The number of members or pieces of equipment employed;24962

       (3) The elapsed time of service required in each call or 24963
emergency.24964

       (C) Compensation for loss or damage to equipment while 24965
engaged in rendering police services outside the limits of the 24966
subdivision that owns and furnishes the equipment;24967

       (D) Reimbursement of the subdivision in which the police 24968
force or law enforcement department members are employed, for any 24969
indemnity award or premium contribution assessed against the 24970
employing subdivision for workers' compensation benefits for 24971
injuries or death to members of its police force or law 24972
enforcement department occurring while engaged in rendering 24973
service pursuant to the contract.24974

       Sec. 511.236.  The police force or law enforcement department 24975
of any township park district may provide police protection to any 24976
county, municipal corporation, township, or township police 24977
district, or joint police district of this state, to any other 24978
township park district or any park district created pursuant to 24979
section 1545.01 of the Revised Code, or to a governmental entity 24980
of an adjoining state without a contract to provide police 24981
protection, upon the approval, by resolution, of the board of park 24982
commissioners of the township park district in which the police 24983
force or law enforcement department is located and upon 24984
authorization by an officer or employee of the police force or 24985
department providing the police protection who is designated by 24986
title of office or position, pursuant to the resolution of the 24987
board of park commissioners, to give the authorization.24988

       Chapter 2744. of the Revised Code, insofar as it applies to 24989
the operation of police departments, shall apply to any township 24990
park district and to members of its police force or law 24991
enforcement department when those members are rendering police 24992
services pursuant to this section outside the township park 24993
district by which they are employed.24994

       Police force or law enforcement department members acting, as 24995
provided in this section, outside the township park district by 24996
which they are employed shall be entitled to participate in any 24997
pension or indemnity fund established by their employer to the 24998
same extent as while acting within the township park district by 24999
which they are employed. Those members shall be entitled to all 25000
rights and benefits of Chapter 4123. of the Revised Code to the 25001
same extent as while performing services within the township park 25002
district by which they are employed.25003

       Sec. 511.25.  If the board of park commissioners of a 25004
township park district finds that any lands that the board has 25005
acquired are not necessary for the purposes for which they were 25006
acquired, it may sell and dispose of those lands upon terms that 25007
the board considers advisable and may reject any purchase bid 25008
received under this section that the board determines does not 25009
meet its terms for sale. 25010

       Except as otherwise provided in this section, no lands shall 25011
be sold without first giving notice of the board's intention to 25012
sell the lands by publication once a week for four consecutive 25013
weeks in a newspaper of general circulation in the township or as 25014
provided in section 7.16 of the Revised Code. The notice shall 25015
contain an accurate description of the lands being offered for 25016
sale and shall state the time and place at which sealed bids for 25017
the lands will be received. If the board rejects all of the 25018
purchase bids, it may reoffer the lands for sale in accordance 25019
with this section.25020

       The board also may sell park lands not necessary for district 25021
purposes to another political subdivision, the state, or the 25022
federal government without giving the notices or taking bids as 25023
otherwise required by this section.25024

       No lands acquired by a township park district may be sold 25025
without the approval of the court of common pleas of the county in 25026
which the park district is located, if the court appointed the 25027
board under section 511.18 of the Revised Code, or the approval of 25028
the board of township trustees, if the board of township trustees 25029
appointed the board of park commissioners under section 511.18 of 25030
the Revised Code. 25031

       Sec. 511.28.  A copy of any resolution for a tax levy adopted 25032
by the township board of park commissioners as provided in section 25033
511.27 of the Revised Code shall be certified by the clerk of the 25034
board of park commissioners to the board of elections of the 25035
proper county, together with a certified copy of the resolution 25036
approving the levy, passed by the board of township trustees if 25037
such a resolution is required by division (C) of section 511.27 of 25038
the Revised Code, not less than ninety days before a general or 25039
primary election in any year. The board of elections shall submit 25040
the proposal to the electors as provided in section 511.27 of the 25041
Revised Code at the succeeding general or primary election. A 25042
resolution to renew an existing levy may not be placed on the 25043
ballot unless the question is submitted at the general election 25044
held during the last year the tax to be renewed may be extended on 25045
the real and public utility property tax list and duplicate, or at 25046
any election held in the ensuing year. The board of park 25047
commissioners shall cause notice that the vote will be taken to be 25048
published once a week for two consecutive weeks prior to the 25049
election in a newspaper of general circulation, or as provided in 25050
section 7.16 of the Revised Code, in the county within which the 25051
park district is located. Additionally, if the board of elections 25052
operates and maintains a web site, the board of elections shall 25053
post that notice on its web site for thirty days prior to the 25054
election. The notice shall state the purpose of the proposed levy, 25055
the annual rate proposed expressed in dollars and cents for each 25056
one hundred dollars of valuation as well as in mills for each one 25057
dollar of valuation, the number of consecutive years during which 25058
the levy shall be in effect, and the time and place of the 25059
election.25060

       The form of the ballots cast at the election shall be: "An 25061
additional tax for the benefit of (name of township park district) 25062
.......... for the purpose of (purpose stated in the order of the 25063
board) .......... at a rate not exceeding .......... mills for 25064
each one dollar of valuation, which amounts to (rate expressed in 25065
dollars and cents) .......... for each one hundred dollars of 25066
valuation, for (number of years the levy is to run) ..........25067

        25068

 FOR THE TAX LEVY 25069
 AGAINST THE TAX LEVY  " 25070

        25071

       If the levy submitted is a proposal to renew, increase, or 25072
decrease an existing levy, the form of the ballot specified in 25073
this section may be changed by substituting for the words "An 25074
additional" at the beginning of the form, the words "A renewal of 25075
a" in the case of a proposal to renew an existing levy in the same 25076
amount; the words "A renewal of .......... mills and an increase 25077
of .......... mills to constitute a" in the case of an increase; 25078
or the words "A renewal of part of an existing levy, being a 25079
reduction of .......... mills, to constitute a" in the case of a 25080
decrease in the rate of the existing levy.25081

       If the tax is to be placed on the current tax list, the form 25082
of the ballot shall be modified by adding, after the statement of 25083
the number of years the levy is to run, the phrase ", commencing 25084
in .......... (first year the tax is to be levied), first due in 25085
calendar year .......... (first calendar year in which the tax 25086
shall be due)."25087

       The question covered by the order shall be submitted as a 25088
separate proposition, but may be printed on the same ballot with 25089
any other proposition submitted at the same election, other than 25090
the election of officers. More than one such question may be 25091
submitted at the same election.25092

       Sec. 511.34.  In townships composed of islands, and on one of 25093
which islands lands have been conveyed in trust for the benefit of 25094
the inhabitants of the island for use as a park, and a board of 25095
park trustees has been provided for the control of the park, the 25096
board of township trustees may create a tax district of the island 25097
to raise funds by taxation as provided under divisions (A) and (B) 25098
of this section.25099

       (A) For the care and maintenance of parks on the island, the 25100
board of township trustees annually may levy a tax, not to exceed 25101
one mill, upon all the taxable property in the district. The tax 25102
shall be in addition to all other levies authorized by law, and 25103
subject to no limitation on tax rates except as provided in this 25104
division.25105

       The proceeds of the tax levy shall be expended by the board 25106
of township trustees for the purpose of the care and maintenance 25107
of the parks, and shall be paid out of the township treasury upon 25108
the orders of the board of park trustees.25109

       (B) For the purpose of acquiring additional land for use as a 25110
park, the board of township trustees may levy a tax in excess of 25111
the ten-mill limitation on all taxable property in the district. 25112
The tax shall be proposed by resolution adopted by two-thirds of 25113
the members of the board of township trustees. The resolution 25114
shall specify the purpose and rate of the tax and the number of 25115
years the tax will be levied, which shall not exceed five years, 25116
and which may include a levy on the current tax list and 25117
duplicate. The resolution shall go into immediate effect upon its 25118
passage, and no publication of the resolution is necessary other 25119
than that provided for in the notice of election. The board of 25120
township trustees shall certify a copy of the resolution to the 25121
proper board of elections not later than ninety days before the 25122
primary or general election in the township, and the board of 25123
elections shall submit the question of the tax to the voters of 25124
the district at the succeeding primary or general election. The 25125
board of elections shall make the necessary arrangements for the 25126
submission of the question to the electors of the district, and 25127
the election shall be conducted, canvassed, and certified in the 25128
same manner as regular elections in the township for the election 25129
of officers. Notice of the election shall be published in a 25130
newspaper of general circulation in the township once a week for 25131
two consecutive weeks, or as provided in section 7.16 of the 25132
Revised Code prior to the election and, if. If the board of 25133
elections operates and maintains a web site, notice of the 25134
election also shall be posted on that web site for thirty days 25135
prior to the election. The notice shall state the purpose of the 25136
tax, the proposed rate of the tax expressed in dollars and cents 25137
for each one hundred dollars of valuation and mills for each one 25138
dollar of valuation, the number of years the tax will be in 25139
effect, the first year the tax will be levied, and the time and 25140
place of the election.25141

       The form of the ballots cast at an election held under this 25142
division shall be as follows:25143

       "An additional tax for the benefit of ......... (name of the 25144
township) for the purpose of acquiring additional park land at a 25145
rate of ......... mills for each one dollar of valuation, which 25146
amounts to ........ (rate expressed in dollars and cents) for each 25147
one hundred dollars of valuation, for ......... (number of years 25148
the levy is to run) beginning in ........... (first year the tax 25149
will be levied).25150

        25151

 FOR THE TAX LEVY 25152
 AGAINST THE TAX LEVY  " 25153

        25154

       The question shall be submitted as a separate proposition but 25155
may be printed on the same ballot with any other proposition 25156
submitted at the same election other than the election of 25157
officers. More than one such question may be submitted at the same 25158
election.25159

       If the levy is approved by a majority of electors voting on 25160
the question, the board of elections shall certify the result of 25161
the election to the tax commissioner. In the first year of the 25162
levy, the tax shall be extended on the tax lists after the 25163
February settlement following the election. If the tax is to be 25164
placed on the tax lists of the current year as specified in the 25165
resolution, the board of elections shall certify the result of the 25166
election immediately after the canvass to the board of township 25167
trustees, which shall forthwith make the necessary levy and 25168
certify the levy to the county auditor, who shall extend the levy 25169
on the tax lists for collection. After the first year of the levy, 25170
the levy shall be included in the annual tax budget that is 25171
certified to the county budget commission.25172

       Sec. 513.14.  The board of elections shall advertise the 25173
proposed tax levy question mentioned in section 513.13 of the 25174
Revised Code in two newspapers of opposite political faith, if two 25175
such newspapers are published in the joint township hospital 25176
district, or otherwise in onea newspaper, published or of general 25177
circulation in the proposed township hospital district, once a 25178
week for two consecutive weeks, or as provided in section 7.16 of 25179
the Revised Code, prior to the election and, if. If the board 25180
operates and maintains a web site, the board also shall advertise 25181
that proposed tax levy question on its web site for thirty days 25182
prior to the election.25183

       Sec. 515.01.  The board of township trustees may provide 25184
artificial lights for any road, highway, public place, or building 25185
under its supervision or control, or for any territory within the 25186
township and outside the boundaries of any municipal corporation, 25187
when the board determines that the public safety or welfare 25188
requires that the road, highway, public place, building, or 25189
territory shall be lighted. The lighting may be procured either by 25190
the township installing a lighting system or by contracting with 25191
any person or corporation to furnish lights.25192

       If lights are furnished under contract, the contract may 25193
provide that the equipment employed may be owned by the township 25194
or by the person or corporation supplying the lights.25195

       If the board determines to procure lighting by contract and 25196
the total estimated cost of the contract exceeds twenty-fivefifty25197
thousand dollars, the board shall prepare plans and specifications 25198
for the lighting equipment and shall, for two weeks, advertise for 25199
bids for furnishing the lighting equipment, either by posting the 25200
advertisement in three conspicuous places in the township or by 25201
publication of the advertisement once a week, for two consecutive 25202
weeks, in a newspaper of general circulation in the township. Any 25203
such contract for lighting shall be made with the lowest and best 25204
bidder.25205

       The board may also cause notice to be inserted in trade 25206
papers or other publications designated by it or to be distributed 25207
by electronic means, including posting the notice on the board's 25208
internet web site. If the board posts the notice on its web site, 25209
it may eliminate the second notice otherwise required to be 25210
published in a newspaper of general circulation in the township, 25211
provided that the first notice published in such newspaper meets 25212
all of the following requirements:25213

       (A) It is published at least two weeks before the opening of 25214
bids.25215

       (B) It includes a statement that the notice is posted on the 25216
board's internet web site.25217

       (C) It includes the internet address of the board's internet 25218
web site.25219

       (D) It includes instructions describing how the notice may be 25220
accessed on the board's internet web site.25221

       No lighting contract awarded by the board shall be made to 25222
cover a period of more than twenty years. The cost of installing 25223
and operating any lighting system or any light furnished under 25224
contract shall be paid from the general fund of the township 25225
treasury.25226

       Sec. 515.04.  The township fiscal officer shall fix a day, 25227
not more than thirty days from the date of notice to the board of 25228
township trustees, for the hearing of the petition authorized by 25229
section 515.02 or 515.16 of the Revised Code. The township fiscal 25230
officer or the fiscal officer's designee shall prepare and deliver 25231
to any of the petitioners a notice in writing directed to the lot 25232
and land owners and to the corporations, either public or private, 25233
affected by the improvement. The notice shall set forth the 25234
substance, pendency, and prayer of the petition and the time and 25235
place of the hearing on it.25236

       A copy of the notice shall be served upon each lot or land 25237
owner or left at the lot or land owner's usual place of residence, 25238
and upon an officer or agent of each corporation having its place 25239
of business in the district or area, at least fifteen days before 25240
the date set for the hearing. On or before the day of the hearing, 25241
the person serving the notice shall make return on it, under oath, 25242
of the time and manner of service and shall file the return with 25243
the township fiscal officer.25244

       The township fiscal officer or the fiscal officer's designee 25245
shall give the notice to each nonresident lot or land owner, by 25246
publication once, in a newspaper published in and of general 25247
circulation in the county in which the district or area is 25248
situated, at least two weeks before the day set for hearing. The 25249
notice shall be verified by affidavit of the printer or other 25250
person knowing the fact and shall be filed with the township 25251
fiscal officer or the fiscal officer's designee on or before the 25252
day of hearing. No further notice of the petition or the 25253
proceedings under it shall thereafter be required.25254

       Sec. 515.07.  If the total estimated cost of any lighting 25255
improvement provided for in section 515.06 of the Revised Code is 25256
twenty-fivefifty thousand dollars or less, the contract may be 25257
let without competitive bidding. When competitive bidding is 25258
required, the board of township trustees shall post, in three of 25259
the most conspicuous public places in the district, a notice 25260
specifying the number, candle power, and location of lights and 25261
the kind of supports for the lights as provided by section 515.06 25262
of the Revised Code, as well as the time, which shall not be less 25263
than thirty days from the posting of the notices, and the place 25264
the board will receive bids to furnish the lights. The board shall 25265
accept the lowest and best bid, if the successful bidder meets the 25266
requirements of section 153.54 of the Revised Code. The board may 25267
reject all bids.25268

       Sec. 517.06.  The board of township trustees shall have the 25269
cemetery laid out in lots, avenues, and paths, shall number the 25270
lots, and shall have a suitable plat of the lots made, which plat 25271
shall be carefully kept by the township fiscal officer. The board 25272
shall make and enforce all needful rules and regulations for the 25273
division of the cemetery into lots, for the allotment of lots to 25274
families or individuals, and for the care, supervision, and 25275
improvement of the lots. The board also may make and enforce all 25276
needful rules and regulations for burial, interment, reinterment, 25277
or disinterment. The board shall require the grass and weeds in 25278
the cemetery to be cut and destroyed at least twice each year. 25279
Suitable provision shall be made in the cemetery for persons whose 25280
burial is at the expense of the township.25281

       Sec. 517.12.  The board of township trustees may make rules 25282
specifying the times when cemeteries under its control shall be 25283
closed to the public. The board shall cause the rules to be 25284
published once a week for two consecutive weeks in a newspaper of 25285
general circulation within the township or as provided in section 25286
7.16 of the Revised Code, and may post appropriate notice in the 25287
township as considered necessary.25288

       The purposes of such rules shall be to assure a reasonable 25289
time of access to the cemeteries in view of the differences in 25290
attendance anticipated from past experience as to each, to exclude 25291
attendance at times when no proper purposes could normally be 25292
expected, to permit exceptions to the normal hours of access on 25293
reasonable request with adequate reason provided, and to 25294
facilitate the task of protecting the premises from vandalism, 25295
desecration, and other improper usage.25296

       Whoever violates these rules is guilty of a minor 25297
misdemeanor.25298

       Sec. 517.22.  The board of township trustees or the trustees 25299
or directors of a cemetery association, after notice has first 25300
been given in two newspapersa newspaper of general circulation in 25301
the county, may dispose of, at public sale, and convey any 25302
cemetery under their control that they have determined to 25303
discontinue as burial grounds, but possession of the cemetery 25304
shall not be given to a grantee until after the remains buried in 25305
that cemetery, together with stones and monuments, have been 25306
removed as provided by section 517.21 of the Revised Code.25307

       Sec. 521.03.  On receiving a petition filed under section 25308
521.02 of the Revised Code, or at the request of the board of 25309
township trustees, the township fiscal officer shall fix a time, 25310
not more than thirty days after the date of giving notice of the 25311
filing to the board or the date of receiving the request from the 25312
board, and place for a hearing on the issue of repair or 25313
maintenance of the tiles. The township fiscal officer shall 25314
prepare a notice in writing directed to the lot and land owners 25315
and to the corporations, either public or private, affected by the 25316
improvement. The notice shall set forth the substance of the 25317
petition or board request, and the time and place of the hearing 25318
on it.25319

       If the hearing is to be held in response to a petition, the 25320
township fiscal officer shall deliver a copy of the notice to any 25321
of the petitioners, who shall see that the notice is served on 25322
each lot or land owner or left at the lot or land owner's usual 25323
place of residence, and served on an officer or agent of each 25324
corporation affected by the improvement, at least fifteen days 25325
before the date set for the hearing. If the hearing is to be held 25326
at the request of the board, the board shall see that the notice 25327
is so served. On or before the day of the hearing, the person 25328
serving the notice shall certify, under oath, the time and manner 25329
of service, and shall file this certification with the township 25330
fiscal officer.25331

       The township fiscal officer shall give notice of the hearing 25332
to each nonresident lot or land owner, by publication once, in a 25333
newspaper published in and of general circulation in the county in 25334
which the township is situated, at least two weeks before the day 25335
set for the hearing. This notice shall be verified by affidavit of 25336
the printer or other person knowing the fact, and shall be filed 25337
with the township fiscal officer on or before the day of the 25338
hearing. No further notice of the petition or the proceedings 25339
under it shall thereafter be required.25340

       Sec. 521.05.  (A) If the total estimated cost of any 25341
improvement provided for in section 521.04 of the Revised Code is 25342
twenty-fivefifty thousand dollars or less, the contract may be 25343
let without competitive bidding. When competitive bidding is 25344
required, the board of township trustees shall post, in three of 25345
the most conspicuous public places in the township, a notice 25346
specifying the improvement to be made and the time, which shall be 25347
at least thirty days after the posting of the notices, and the 25348
place the board will receive bids to make the improvement. The 25349
board shall accept the lowest and best bid, if the successful 25350
bidder meets the requirements of section 153.54 of the Revised 25351
Code. The board may reject all bids.25352

       (B) On accepting a bid, the board shall enter into a contract 25353
with the successful bidder for making the improvement according to 25354
specifications. The contract shall not be for a term longer than 25355
ten years.25356

       Sec. 523.01.  The territory of one or more townships may be 25357
merged with that of a contiguous township to create a new 25358
township, in the manner provided under this chapter. The new 25359
township shall have all of, and only, the rights, powers, and 25360
responsibilities afforded by law to townships.25361

       Sec. 523.02.  (A) A resolution for a merger under this 25362
chapter may be proposed by initiative petition by the electors of 25363
each township being proposed for merger, and adopted by election 25364
by these electors under the same circumstances, in the same 25365
manner, and subject to the same penalties as provided by sections 25366
731.28 to 731.40 and 731.99 of the Revised Code for municipal 25367
corporations, except that all of the following apply:25368

       (1) Each board of township trustees shall perform the duties 25369
imposed on the legislative authority of the municipal corporation 25370
under those sections;25371

       (2) Initiative petitions shall be filed with the township 25372
fiscal officer of each township proposed for merger, who shall 25373
perform the duties imposed under those sections upon the city 25374
auditor or village clerk;25375

       (3) Initiative petitions shall contain the signatures of not 25376
less than ten per cent of the total number of electors in a 25377
township proposed for merger who voted for the office of governor 25378
at the most recent general election in the township for that 25379
office;25380

       (4) Each signer of an initiative petition shall be an elector 25381
of the township in which the election on the proposed resolution 25382
is to be held.25383

       (B) The merger shall take effect one hundred twenty days 25384
after certification by the board or boards of elections that the 25385
merger has been approved by the electors of each township proposed 25386
for merger.25387

       Sec. 523.03.  (A) The boards of township trustees of two or 25388
more townships, by adopting resolutions by a majority vote of the 25389
board of township trustees of each township, may cause the 25390
appropriate board of elections for each township to submit to the 25391
electors of each township the question of merger under section 25392
523.01 of the Revised Code. The question shall be voted upon at 25393
the next general election occurring not less than ninety days 25394
after the certification of the resolutions to the appropriate 25395
board of elections.25396

       (B) In submitting to the electors of each township the 25397
question of merger, the board of elections shall submit the 25398
question in language substantially as follows:25399

       "Shall the townships of ................ (Names of all of the 25400
townships to be merged) be merged to create the new township of 25401
............... (Name of the new township)?"25402

       (C) The merger shall take effect one hundred twenty days 25403
after certification by the board or boards of elections that the 25404
merger has been approved by the electors of each township proposed 25405
for merger.25406

       Sec. 523.04.  (A) Within one hundred twenty days after 25407
approval of the merger by the electors under section 523.02 or 25408
523.03 of the Revised Code, each board of township trustees of the 25409
townships merged, by adopting a joint resolution approved by a 25410
majority of the members of each board, shall enter into a merger 25411
agreement that contains the specific terms and conditions of the 25412
merger. At a minimum, the merger agreement shall set forth all of 25413
the following:25414

       (1) The names of the former townships that were merged;25415

       (2) The name of the new township;25416

       (3) The place in which the principal office of the new 25417
township will be located or the manner in which it may be 25418
selected;25419

       (4) The territorial boundaries of the new township;25420

       (5) The date on which the merger took effect;25421

       (6) The governmental operations and organization for the new 25422
township, including a plan for electing officers at the next 25423
general election that is held not later than ninety days after the 25424
merger agreement is finalized;25425

       (7) A procedure for the efficient and timely transition of 25426
specific services, functions, and responsibilities from each 25427
township and its respective offices to the new township;25428

       (8) Terms for the disposition of the assets and property of 25429
each township, if necessary;25430

       (9) The liquidation of existing indebtedness for each 25431
township, if necessary;25432

       (10) A plan for the common administration and enforcement of 25433
resolutions of the townships merged, to be enforced uniformly 25434
within the new township;25435

       (11) A provision that specifies whether there will be any 25436
zoning changes as a result of the merger, if applicable;25437

       (12) A plan to conform the boundaries of an existing special 25438
purpose district with the new township, to dissolve the special 25439
purpose district, or to absorb the special purpose district into 25440
the new township. As used in this division, "special purpose 25441
district" has the meaning in division (F) of section 523.06 of the 25442
Revised Code.25443

       (B) A copy of the joint resolution and the merger agreement 25444
adopted under this section shall be filed with the township fiscal 25445
officer of the new township. The merger agreement shall take 25446
effect on the day on which such filing is made.25447

       (C) If no merger agreement, or if only a partial merger 25448
agreement, is entered into within the time period prescribed by 25449
division (A) of this section, the new township shall comply with 25450
and operate under a merger agreement that contains the terms and 25451
conditions required by section 523.06 of the Revised Code.25452

       Sec. 523.05.  (A) A new township created under this chapter 25453
shall succeed to the following interests of each township merged:25454

       (1) All money, taxes, and special assessments, whether in the 25455
township treasury or in the process of collection;25456

       (2) All property and interests in property, whether real or 25457
personal;25458

       (3) All rights and interests in contracts, or in securities, 25459
bonds, notes, or other instruments;25460

       (4) All accounts receivable and rights of action;25461

       (5) All other matters not included in this section that are 25462
not addressed in the merger agreement.25463

       (B) A new township created under this chapter is legally 25464
obligated for all outstanding franchises, contracts, debts, and 25465
other legally binding obligations for each township merged into 25466
the new township. A new township created under this chapter is 25467
legally responsible for maintaining, defending, or otherwise 25468
resolving any and all legal claims or actions of each township 25469
merged into the new township.25470

       Sec. 523.06.  If a merger agreement is entered into as 25471
required by section 523.04 of the Revised Code, this section does 25472
not apply. If a merger agreement is not entered into under section 25473
523.04 of the Revised Code, the merger agreement shall contain all 25474
of the terms and conditions specified in this section. If a 25475
partial merger agreement is entered into under section 523.04 of 25476
the Revised Code, this section applies only to the extent any term 25477
or condition that is required by section 523.04 of the Revised 25478
Code to be addressed in the merger agreement is not addressed 25479
therein.25480

       The terms and conditions of a merger agreement to which this 25481
section applies shall be as follows:25482

       (A) All members of each board of township trustees shall 25483
serve as board members of the new township. At the first general 25484
election for township officers occurring not less than ninety days 25485
after a merger is approved, the electors of the new township shall 25486
elect three township trustees with staggered terms of office. The 25487
first terms of office following the election shall be modified to 25488
an even number of years not to exceed four to allow subsequent 25489
elections for the office to be held in the same year as other 25490
township officers.25491

       (B) The township fiscal officer of the largest township, by 25492
population, shall be the township fiscal officer for the new 25493
township. At the first general election for township officers 25494
occurring not less than ninety days after the merger, the electors 25495
shall elect a township fiscal officer, whose first term of office 25496
shall be modified to an even number of years not to exceed four to 25497
allow subsequent elections for that office to be held in the same 25498
year as other township fiscal officers.25499

       (C) Voted property tax levies shall remain in effect for the 25500
parcels of real property to which they applied prior to the 25501
merger, and the merger shall not affect the proceeds of a tax levy 25502
pledged for the retirement of any debt obligation. Upon expiration 25503
of a property tax levy, the levy may only be replaced or renewed 25504
by vote of the electors in the manner provided by law, to apply to 25505
real property within the boundaries of the new township. If the 25506
millage levied inside the ten-mill limitation of each township 25507
merged is different, the board of township trustees of the new 25508
township shall immediately equalize the millage for the entire new 25509
township.25510

       (D) For purposes of the retirement of all debt obligations of 25511
each township merged, the township fiscal officer shall continue 25512
to track parcels of real property and the tax revenue generated on 25513
those parcels by the tax districts that were in place prior to the 25514
merger, and shall provide that information on an annual basis to 25515
the board of township trustees of the new township. Debt 25516
obligations that existed at the time of the merger shall be 25517
retired from the revenue generated from the parcels of real 25518
property that made up the township that incurred the debt before 25519
the merger.25520

       (E)(1) With respect to any agreement entered into under 25521
Chapter 4117. of the Revised Code that covers any of the employees 25522
of the townships merged under this chapter, the state employment 25523
relations board, within one hundred twenty days after the date the 25524
merger is approved, shall designate the appropriate bargaining 25525
units for the employees of the new township in accordance with 25526
section 4117.06 of the Revised Code. Notwithstanding the 25527
recognition procedures prescribed in section 4117.05 and division 25528
(A) of section 4117.07 of the Revised Code, the board shall 25529
conduct a representation election with respect to each bargaining 25530
unit designated under this division in accordance with divisions 25531
(B) and (C) of section 4117.07 of the Revised Code. If an 25532
exclusive representative is selected through this election, the 25533
exclusive representative shall negotiate and enter into an 25534
agreement with the new township in accordance with Chapter 4117. 25535
of the Revised Code. Until the parties reach an agreement, any 25536
agreement in effect on the date of the merger shall apply to the 25537
employees that were in the bargaining unit that is covered by the 25538
agreement. An agreement in existence on the date of the merger is 25539
terminated on the effective date of an agreement negotiated under 25540
this division.25541

       (2) If an exclusive representative is not selected, any 25542
agreement in effect on the date of the merger shall apply to the 25543
employees that were in the bargaining unit that is covered by the 25544
agreement and shall expire on its terms.25545

       (3) Each agreement entered into under Chapter 4117. of the 25546
Revised Code on or after the effective date of this section 25547
involving a new township shall contain a provision regarding the 25548
designation of an exclusive representative and bargaining units 25549
for the new township as described in division (E) of this section.25550

       (4) In addition to the laws listed in division (A) of section 25551
4117.10 of the Revised Code that prevail over conflicting 25552
agreements between employee organizations and public employers, 25553
division (E) of this section prevails over any conflicting 25554
provisions of agreements between employee organizations and public 25555
employers that are entered into on or after the effective date of 25556
this section pursuant to Chapter 4117. of the Revised Code.25557

       (5) As used in division (E) of this section, "employee 25558
organization" and "exclusive representative" have the same 25559
meanings as in section 4117.01 of the Revised Code.25560

       (F)(1) If the boundaries of the new township are not 25561
coextensive with a special purpose district, the new township 25562
shall remain in the existing special purpose district as a 25563
successor to the original township, unless the special purpose 25564
district is dissolved. The board of township trustees of the new 25565
township may place a question on the ballot at the next general 25566
election held after the merger to conform the boundaries, dissolve 25567
the special purpose district, or absorb the special purpose 25568
district into the new township on the terms specified in the 25569
resolution that places the question on the ballot for approval of 25570
the electors of the new township.25571

       (2) As used in division (F) of this section, "special purpose 25572
district" means any geographic or political jurisdiction that is 25573
created under law by a township merged.25574

       (G) Zoning codes that existed at the time of the merger shall 25575
remain in effect after the merger, and the townships that existed 25576
before the merger shall be treated as administrative districts 25577
within the new township for the purposes of zoning.25578

       Sec. 523.07.  If a merger is disapproved by a majority of 25579
those voting on it in the townships proposed to be merged, an 25580
identical merger shall not be considered for at least three years 25581
after the date of the disapproval.25582

       Sec. 705.16.  (A) All ordinances or resolutions shall be in 25583
effect after thirty days from the date of their passage, except as 25584
provided in section 705.75 of the Revised Code.25585

       (B) Notwithstanding any conflicting provision of section 7.12 25586
of the Revised Code,A succinct summary of each ordinance and 25587
resolution of a general nature, or providing for public 25588
improvements, or assessing property, or a succinct summary of each 25589
such ordinance or resolution, shall, upon passage of the ordinance 25590
or resolution, be promptly published one time in not more than two 25591
newspapersa newspaper of general circulation in the municipal 25592
corporation. Such publication shall be made in the body type of 25593
the paper under headlines in eighteen point type, which headlines 25594
shall specify the nature of such legislation. If a summary of an 25595
ordinance or resolution is published, theThe publication shall 25596
contain notice that the complete text of each such ordinance or 25597
resolution may be obtained or viewed at the office of the clerk of 25598
the legislative authority of the municipal corporation and may be 25599
viewed at any other location designated by the legislative 25600
authority of the municipal corporation. The city director of law, 25601
village solicitor, or other chief legal officer of the municipal 25602
corporation shall review anythe summary of an ordinance or 25603
resolution published under this section prior to forwarding it to 25604
the clerk for publication, to ensure that the summary is legally 25605
accurate and sufficient.25606

       (C) Upon publication of a summary of an ordinance or 25607
resolution in accordance with this section, the clerk of the 25608
legislative authority shall supply a copy of the complete text of 25609
each such ordinance or resolution to any person, upon request, and 25610
may charge a reasonable fee, set by the legislative authority, for 25611
each copy supplied. The clerk shall post a copy of the text at his25612
the clerk's office and at every other location designated by the 25613
legislative authority.25614

       (D) No newspaper shall be paid a higher price for the 25615
publication of summaries of ordinances than its maximum bona fide 25616
commercialgovernment rate established under section 7.10 of the 25617
Revised Code.25618

       Sec. 709.43.  As used in sections 709.43 to 709.48 of the 25619
Revised Code, "merger" means the annexation, one to another, of 25620
existing municipal corporations or of the unincorporated area of a 25621
township with one or more municipal corporations, or the merger of 25622
one or more municipal corporations with the unincorporated area of 25623
a township.25624

       Sec. 709.44.  The territory of one or more municipal 25625
corporations, whether or not adjacent to one another, may be 25626
merged with that of an adjacent municipal corporation, and the 25627
unincorporated area of a township may be merged with one or more 25628
municipal corporations, or one or more municipal corporations, 25629
whether or not adjacent to one another, may be merged with that of 25630
an adjacent unincorporated area of a township, in the manner 25631
provided in sections 709.43 to 709.48 of the Revised Code.25632

       Sec. 709.451.  (A) In lieu of filing a petition under section 25633
709.45 of the Revised Code, if the legislative authorities of each 25634
political subdivision that may be merged as provided in section 25635
709.44 of the Revised Code agree to a merger and adopt, by a 25636
two-thirds vote of each legislative authority, an ordinance or 25637
resolution proposing a merger, no election of a commission to draw 25638
up a statement of conditions for merger of the political 25639
subdivisions shall be held. Instead, the legislative authorities 25640
of those political subdivisions shall have one hundred twenty days 25641
to enter into a merger agreement that specifies the conditions of 25642
the proposed merger, in identical ordinances or a resolution 25643
adopted by a simple majority vote of each legislative authority. 25644
At a minimum, the proposed merger agreement shall include all of 25645
the following:25646

       (1) The names of the municipal corporations and township, if 25647
any, proposing the merger;25648

       (2) The territorial boundaries of the resulting municipal 25649
corporation or township;25650

       (3) The date that the proposed merger will take effect;25651

       (4) A procedure for the efficient and timely transition to 25652
the resulting municipal corporation or township of specified 25653
services, functions, and responsibilities from each municipal 25654
corporation or township and its respective departments and 25655
agencies;25656

       (5) A transition plan and schedule.25657

       (B) The merger shall take effect as provided in division (C) 25658
of section 709.452 of the Revised Code. On the effective date of 25659
the merger, a municipal corporation merging into a township only 25660
has the rights, powers, and responsibilities afforded by law to 25661
townships, and all other authority ceases to exist.25662

       Sec. 709.452.  (A) The legislative authority of each 25663
municipal corporation or township proposed for merger as provided 25664
in section 709.44 of the Revised Code that adopts a merger 25665
agreement under section 709.451 of the Revised Code shall submit 25666
the question of merger to the electors of the municipal 25667
corporations and township proposed for merger. The legislative 25668
authorities shall certify the ordinances or resolution that 25669
adopted the merger agreement to the board or boards of elections, 25670
if the territory proposed for merger is located in more than one 25671
county, directing the submission of the question of merger to the 25672
electors of the municipal corporations and township proposed for 25673
merger at a special election to be held on the day of the next 25674
primary or general election in the county or counties that occurs 25675
not less than ninety days after the ordinances or resolution are 25676
certified to the board or boards of elections. The question shall 25677
be put on the ballot and voted upon, separately, in each municipal 25678
corporation or township proposed for merger.25679

       (B) The ordinances or resolution specifying the merger 25680
conditions agreed to by the municipal corporations and township 25681
proposed for merger shall be posted on the web sites of those 25682
municipal corporations and township, and shall be published in a 25683
newspaper of general circulation in the municipal corporations and 25684
township once a week for two consecutive weeks prior to the 25685
election.25686

       (C) If the merger is approved by a majority of those voting 25687
on it in each municipal corporation or township proposed to be 25688
merged, the merger and the merger agreement shall take immediate 25689
effect.25690

       (D) If an existing charter of a municipal corporation 25691
proposed for merger under this section conflicts with the 25692
processes and procedures specified in this section, the processes 25693
and procedures for merger addressed in the municipal corporation's 25694
charter apply.25695

       Sec. 711.35.  Upon the filing of the application provided for 25696
in section 711.34 of the Revised Code, the county auditor shall 25697
give notice of the filing, by publication, for two consecutive 25698
weeks in a newspaper published and of general circulation in the 25699
county, of the filing thereof, andor as provided in section 7.16 25700
of the Revised Code. The county auditor shall also notify the 25701
board of county commissioners of such filing.25702

       Sec. 715.011.  Each municipal corporation may lease for a 25703
period not to exceed forty years, pursuant to a contract providing 25704
for the construction thereof under a lease-purchase plan, 25705
buildings, structures, and other improvements for any authorized 25706
municipal purpose, and in conjunction therewith, may grant leases, 25707
easements, or licenses for lands under the control of the 25708
municipal corporation for a period not to exceed forty years. The 25709
lease shall provide that at the end of the lease period the 25710
buildings, structures, and related improvements together with the 25711
land on which they are situate shall become the property of the 25712
municipal corporation without cost.25713

       Whenever any building, structure, or other improvement is to 25714
be so leased by a municipal corporation, the appropriate 25715
contracting officer of the municipal corporation shall file with 25716
the clerk of the council such basic plans, specifications, bills 25717
of materials, and estimates of cost with sufficient detail to 25718
afford bidders all needed information, or alternatively, shall 25719
file the following plans, details, bills of materials, and 25720
specifications:25721

       (A) Full and accurate plans, suitable for the use of 25722
mechanics and other builders in such construction, improvement, 25723
addition, alteration, or installation;25724

       (B) Details to scale and full sized, so drawn and represented 25725
as to be easily understood;25726

       (C) Accurate bills showing the exact quantity of different 25727
kinds of material necessary to the construction;25728

       (D) Definite and complete specifications of the work to be 25729
performed, together with such directions as will enable a 25730
competent mechanic or other builder to carry them out and afford 25731
bidders all needed information;25732

       (E) A full and accurate estimate of each item of expense and 25733
of the aggregate cost thereof.25734

       The council of the municipal corporation shall give public 25735
notice, in thea newspaper of general circulation in the municipal 25736
corporation, and in the form and with the phraseology as the 25737
council orders, published once each week for four consecutive 25738
weeks or as provided in section 7.16 of the Revised Code, of the 25739
time and place, when and where bids will be received for entering 25740
into an agreement to lease to the municipal corporation a 25741
building, structure, or other improvement, the last publication to 25742
be at least eight days preceding the day for opening the bids. The 25743
bids shall contain the terms upon which the builder would propose 25744
to lease the building, structure, or other improvement to the 25745
municipal corporation. The form of the bid approved by the council 25746
of the municipal corporation shall be used and a bid shall be 25747
invalid and not considered unless such form is used without 25748
change, alteration, or addition. Before submitting bids pursuant 25749
to this section, any builder shall have complied with sections 25750
153.50 to 153.52 of the Revised Code.25751

       On the day and at the place named for receiving bids for 25752
entering into lease agreements with the municipal corporation, the 25753
appropriate contracting officer of the municipal corporation shall 25754
open the bids, and shall publicly proceed immediately to tabulate 25755
the bids upon triplicate sheets, one of each of which sheets shall 25756
be filed with the clerk of the council. No lease agreement shall 25757
be entered into until the bureau of workers' compensation has 25758
certified that the corporation, partnership, or person to be 25759
awarded the lease agreement has complied with Chapter 4123. of the 25760
Revised Code, and until, if the builder submitting the lowest and 25761
best bid is a foreign corporation, the secretary of state has 25762
certified that the corporation is authorized to do business in 25763
this state, and until, if the builder submitting the lowest and 25764
best bid is a person or partnership nonresident of this state, the 25765
person or partnership has filed with the secretary of state a 25766
power of attorney designating the secretary of state as its agent 25767
for the purpose of accepting service of summons in any action 25768
brought under Chapter 4123. of the Revised Code, and until the 25769
agreement is submitted to the village solicitor or city director 25770
of law of the municipal corporation and histhe solicitor's or 25771
director's approval is certified thereon. Within thirty days after 25772
the day on which the bids are received, the council shall 25773
investigate the bids received and shall determine that the bureau 25774
and the secretary of state have made the certifications required 25775
by this section of the builder who has submitted the lowest and 25776
best bid. Within ten days of the completion of the investigation 25777
of the bids the council may award the lease agreement to the 25778
builder who has submitted the lowest and best bid and who has been 25779
certified by the bureau and secretary of state as required by this 25780
section. If bidding for the lease agreement has been conducted 25781
upon the basis of basic plans, specifications, bills of materials, 25782
and estimates of costs, upon the award to the builder, the 25783
council, or the builder with the approval of the council, shall 25784
appoint an architect or engineer licensed in this state to prepare 25785
such further detailed plans, specifications, and bills of 25786
materials as are required to construct the building, structure, or 25787
improvement.25788

       The council may reject any bid. Where there is reason to 25789
believe there is collusion or combination among bidders, the bids 25790
of those concerned therein shall be rejected.25791

       Sec. 715.47.  A municipal corporation may fill or drain any 25792
lot or land within its limits on which water at any time becomes 25793
stagnant, remove all putrid substances from any lot, and remove 25794
all obstructions from culverts, covered drains, or private 25795
property, laid in any natural watercourse, creek, brook, or 25796
branch, which obstruct the water naturally flowing therein, 25797
causing it to flow back or become stagnant, in a way prejudicial 25798
to the health, comfort, or convenience of any of the citizens of 25799
the neighborhood. If such culverts or drains are of insufficient 25800
capacity, the municipal corporation may make them of such capacity 25801
as reasonably to accommodate the flow of such water at all times. 25802
The legislative authority of such municipal corporation may, by 25803
resolution, direct the owner to fill or drain such lot, remove 25804
such putrid substance or such obstructions, and if necessary, 25805
enlarge such culverts or covered drains to meet the requirements 25806
thereof.25807

       After service of a copy of such resolution, or after a 25808
publication thereof, in a newspaper of general circulation in such 25809
municipal corporation or as provided in section 7.16 of the 25810
Revised Code, for two consecutive weeks, such owner, or hissuch 25811
owner's agent or attorney, shall comply with the directions of the 25812
resolution within the time therein specified.25813

       In case of the failure or refusal of such owner to comply 25814
with the resolution, the work required thereby may be done at the 25815
expense of the municipal corporation, and the amount of money so 25816
expended shall be recovered from the owner before any court of 25817
competent jurisdiction. Such expense from the time of the adoption 25818
of the resolution shall be a lien on such lot, which may be 25819
enforced by suit in the court of common pleas, and like 25820
proceedings may be had as directed in relation to the improvement 25821
of streets.25822

       The officers connected with the health department of every 25823
such municipal corporation shall see that this section is strictly 25824
and promptly enforced.25825

       Sec. 718.01.  (A) As used in this chapter:25826

       (1) "Adjusted federal taxable income" means a C corporation's 25827
federal taxable income before net operating losses and special 25828
deductions as determined under the Internal Revenue Code, adjusted 25829
as follows:25830

       (a) Deduct intangible income to the extent included in 25831
federal taxable income. The deduction shall be allowed regardless 25832
of whether the intangible income relates to assets used in a trade 25833
or business or assets held for the production of income.25834

       (b) Add an amount equal to five per cent of intangible income 25835
deducted under division (A)(1)(a) of this section, but excluding 25836
that portion of intangible income directly related to the sale, 25837
exchange, or other disposition of property described in section 25838
1221 of the Internal Revenue Code;25839

       (c) Add any losses allowed as a deduction in the computation 25840
of federal taxable income if the losses directly relate to the 25841
sale, exchange, or other disposition of an asset described in 25842
section 1221 or 1231 of the Internal Revenue Code;25843

       (d)(i) Except as provided in division (A)(1)(d)(ii) of this 25844
section, deduct income and gain included in federal taxable income 25845
to the extent the income and gain directly relate to the sale, 25846
exchange, or other disposition of an asset described in section 25847
1221 or 1231 of the Internal Revenue Code;25848

        (ii) Division (A)(1)(d)(i) of this section does not apply to 25849
the extent the income or gain is income or gain described in 25850
section 1245 or 1250 of the Internal Revenue Code.25851

        (e) Add taxes on or measured by net income allowed as a 25852
deduction in the computation of federal taxable income;25853

        (f) In the case of a real estate investment trust and 25854
regulated investment company, add all amounts with respect to 25855
dividends to, distributions to, or amounts set aside for or 25856
credited to the benefit of investors and allowed as a deduction in 25857
the computation of federal taxable income;25858

        (g) IfDeduct, to the extent not otherwise deducted or 25859
excluded in computing federal taxable income, any income derived 25860
from providing public services under a contract through a project 25861
owned by the state, as described in section 126.604 of the Revised 25862
Code or derived from a transfer agreement or from the enterprise 25863
transferred under that agreement under section 4313.02 of the 25864
Revised Code.25865

       If the taxpayer is not a C corporation and is not an 25866
individual, the taxpayer shall compute adjusted federal taxable 25867
income as if the taxpayer were a C corporation, except:guaranteed25868

       (i) Guaranteed payments and other similar amounts paid or 25869
accrued to a partner, former partner, member, or former member 25870
shall not be allowed as a deductible expense; andamounts25871

        (ii) Amounts paid or accrued to a qualified self-employed 25872
retirement plan with respect to an owner or owner-employee of the 25873
taxpayer, amounts paid or accrued to or for health insurance for 25874
an owner or owner-employee, and amounts paid or accrued to or for 25875
life insurance for an owner or owner-employee shall not be allowed 25876
as a deduction.25877

        Nothing in division (A)(1) of this section shall be construed 25878
as allowing the taxpayer to add or deduct any amount more than 25879
once or shall be construed as allowing any taxpayer to deduct any 25880
amount paid to or accrued for purposes of federal self-employment 25881
tax.25882

        Nothing in this chapter shall be construed as limiting or 25883
removing the ability of any municipal corporation to administer, 25884
audit, and enforce the provisions of its municipal income tax.25885

       (2) "Internal Revenue Code" means the Internal Revenue Code 25886
of 1986, 100 Stat. 2085, 26 U.S.C. 1, as amended.25887

       (3) "Schedule C" means internal revenue service schedule C 25888
filed by a taxpayer pursuant to the Internal Revenue Code.25889

       (4) "Form 2106" means internal revenue service form 2106 25890
filed by a taxpayer pursuant to the Internal Revenue Code.25891

       (5) "Intangible income" means income of any of the following 25892
types: income yield, interest, capital gains, dividends, or other 25893
income arising from the ownership, sale, exchange, or other 25894
disposition of intangible property including, but not limited to, 25895
investments, deposits, money, or credits as those terms are 25896
defined in Chapter 5701. of the Revised Code, and patents, 25897
copyrights, trademarks, tradenames, investments in real estate 25898
investment trusts, investments in regulated investment companies, 25899
and appreciation on deferred compensation. "Intangible income" 25900
does not include prizes, awards, or other income associated with 25901
any lottery winnings or other similar games of chance.25902

       (6) "S corporation" means a corporation that has made an 25903
election under subchapter S of Chapter 1 of Subtitle A of the 25904
Internal Revenue Code for its taxable year.25905

       (7) For taxable years beginning on or after January 1, 2004, 25906
"net profit" for a taxpayer other than an individual means 25907
adjusted federal taxable income and "net profit" for a taxpayer 25908
who is an individual means the individual's profit required to be 25909
reported on schedule C, schedule E, or schedule F, other than any 25910
amount allowed as a deduction under division (E)(2) or (3) of this 25911
section or amounts described in division (H) of this section.25912

       (8) "Taxpayer" means a person subject to a tax on income 25913
levied by a municipal corporation. Except as provided in division 25914
(L) of this section, "taxpayer" does not include any person that 25915
is a disregarded entity or a qualifying subchapter S subsidiary 25916
for federal income tax purposes, but "taxpayer" includes any other 25917
person who owns the disregarded entity or qualifying subchapter S 25918
subsidiary.25919

       (9) "Taxable year" means the corresponding tax reporting 25920
period as prescribed for the taxpayer under the Internal Revenue 25921
Code.25922

       (10) "Tax administrator" means the individual charged with 25923
direct responsibility for administration of a tax on income levied 25924
by a municipal corporation and includes:25925

        (a) The central collection agency and the regional income tax 25926
agency and their successors in interest, and other entities 25927
organized to perform functions similar to those performed by the 25928
central collection agency and the regional income tax agency;25929

        (b) A municipal corporation acting as the agent of another 25930
municipal corporation; and25931

        (c) Persons retained by a municipal corporation to administer 25932
a tax levied by the municipal corporation, but only if the 25933
municipal corporation does not compensate the person in whole or 25934
in part on a contingency basis.25935

        (11) "Person" includes individuals, firms, companies, 25936
business trusts, estates, trusts, partnerships, limited liability 25937
companies, associations, corporations, governmental entities, and 25938
any other entity.25939

        (12) "Schedule E" means internal revenue service schedule E 25940
filed by a taxpayer pursuant to the Internal Revenue Code.25941

        (13) "Schedule F" means internal revenue service schedule F 25942
filed by a taxpayer pursuant to the Internal Revenue Code.25943

       (B) No municipal corporation shall tax income at other than a 25944
uniform rate.25945

       (C) No municipal corporation shall levy a tax on income at a 25946
rate in excess of one per cent without having obtained the 25947
approval of the excess by a majority of the electors of the 25948
municipality voting on the question at a general, primary, or 25949
special election. The legislative authority of the municipal 25950
corporation shall file with the board of elections at least ninety 25951
days before the day of the election a copy of the ordinance 25952
together with a resolution specifying the date the election is to 25953
be held and directing the board of elections to conduct the 25954
election. The ballot shall be in the following form: "Shall the 25955
Ordinance providing for a ... per cent levy on income for (Brief 25956
description of the purpose of the proposed levy) be passed?25957

        25958

 FOR THE INCOME TAX 25959
 AGAINST THE INCOME TAX  " 25960

        25961

       In the event of an affirmative vote, the proceeds of the levy 25962
may be used only for the specified purpose.25963

       (D)(1) Except as otherwise provided in this section, no 25964
municipal corporation shall exempt from a tax on income 25965
compensation for personal services of individuals over eighteen 25966
years of age or the net profit from a business or profession.25967

       (2)(a) For taxable years beginning on or after January 1, 25968
2004, no municipal corporation shall tax the net profit from a 25969
business or profession using any base other than the taxpayer's 25970
adjusted federal taxable income.25971

       (b) Division (D)(2)(a) of this section does not apply to any 25972
taxpayer required to file a return under section 5745.03 of the 25973
Revised Code or to the net profit from a sole proprietorship.25974

       (E)(1) The legislative authority of a municipal corporation 25975
may, by ordinance or resolution, exempt from withholding and from 25976
a tax on income the following:25977

       (a) Compensation arising from the sale, exchange, or other 25978
disposition of a stock option, the exercise of a stock option, or 25979
the sale, exchange, or other disposition of stock purchased under 25980
a stock option; or25981

       (b) Compensation attributable to a nonqualified deferred 25982
compensation plan or program described in section 3121(v)(2)(C) of 25983
the Internal Revenue Code.25984

       (2) The legislative authority of a municipal corporation may 25985
adopt an ordinance or resolution that allows a taxpayer who is an 25986
individual to deduct, in computing the taxpayer's municipal income 25987
tax liability, an amount equal to the aggregate amount the 25988
taxpayer paid in cash during the taxable year to a health savings 25989
account of the taxpayer, to the extent the taxpayer is entitled to 25990
deduct that amount on internal revenue service form 1040.25991

       (3) The legislative authority of a municipal corporation may 25992
adopt an ordinance or resolution that allows a taxpayer who has a 25993
net profit from a business or profession that is operated as a 25994
sole proprietorship to deduct from that net profit the amount that 25995
the taxpayer paid during the taxable year for medical care 25996
insurance premiums for the taxpayer, the taxpayer's spouse, and 25997
dependents as defined in section 5747.01 of the Revised Code. The 25998
deduction shall be allowed to the same extent the taxpayer is 25999
entitled to deduct the premiums on internal revenue service form 26000
1040. The deduction allowed under this division shall be net of 26001
any related premium refunds, related premium reimbursements, or 26002
related insurance premium dividends received by the taxpayer 26003
during the taxable year.26004

       (F) If an individual's taxable income includes income against 26005
which the taxpayer has taken a deduction for federal income tax 26006
purposes as reportable on the taxpayer's form 2106, and against 26007
which a like deduction has not been allowed by the municipal 26008
corporation, the municipal corporation shall deduct from the 26009
taxpayer's taxable income an amount equal to the deduction shown 26010
on such form allowable against such income, to the extent not 26011
otherwise so allowed as a deduction by the municipal corporation.26012

       (G)(1) In the case of a taxpayer who has a net profit from a 26013
business or profession that is operated as a sole proprietorship, 26014
no municipal corporation may tax or use as the base for 26015
determining the amount of the net profit that shall be considered 26016
as having a taxable situs in the municipal corporation, an amount 26017
other than the net profit required to be reported by the taxpayer 26018
on schedule C or F from such sole proprietorship for the taxable 26019
year.26020

        (2) In the case of a taxpayer who has a net profit from 26021
rental activity required to be reported on schedule E, no 26022
municipal corporation may tax or use as the base for determining 26023
the amount of the net profit that shall be considered as having a 26024
taxable situs in the municipal corporation, an amount other than 26025
the net profit from rental activities required to be reported by 26026
the taxpayer on schedule E for the taxable year.26027

       (H) A municipal corporation shall not tax any of the 26028
following:26029

       (1) The military pay or allowances of members of the armed 26030
forces of the United States and of members of their reserve 26031
components, including the Ohio national guard;26032

       (2) The income of religious, fraternal, charitable, 26033
scientific, literary, or educational institutions to the extent 26034
that such income is derived from tax-exempt real estate, 26035
tax-exempt tangible or intangible property, or tax-exempt 26036
activities;26037

       (3) Except as otherwise provided in division (I) of this 26038
section, intangible income;26039

       (4) Compensation paid under section 3501.28 or 3501.36 of the 26040
Revised Code to a person serving as a precinct election official, 26041
to the extent that such compensation does not exceed one thousand 26042
dollars annually. Such compensation in excess of one thousand 26043
dollars may be subjected to taxation by a municipal corporation. A 26044
municipal corporation shall not require the payer of such 26045
compensation to withhold any tax from that compensation.26046

       (5) Compensation paid to an employee of a transit authority, 26047
regional transit authority, or regional transit commission created 26048
under Chapter 306. of the Revised Code for operating a transit bus 26049
or other motor vehicle for the authority or commission in or 26050
through the municipal corporation, unless the bus or vehicle is 26051
operated on a regularly scheduled route, the operator is subject 26052
to such a tax by reason of residence or domicile in the municipal 26053
corporation, or the headquarters of the authority or commission is 26054
located within the municipal corporation;26055

       (6) The income of a public utility, when that public utility 26056
is subject to the tax levied under section 5727.24 or 5727.30 of 26057
the Revised Code, except a municipal corporation may tax the 26058
following, subject to Chapter 5745. of the Revised Code:26059

       (a) Beginning January 1, 2002, the income of an electric 26060
company or combined company;26061

        (b) Beginning January 1, 2004, the income of a telephone 26062
company.26063

       As used in division (H)(6) of this section, "combined 26064
company," "electric company," and "telephone company" have the 26065
same meanings as in section 5727.01 of the Revised Code.26066

       (7) On and after January 1, 2003, items excluded from federal 26067
gross income pursuant to section 107 of the Internal Revenue Code;26068

       (8) On and after January 1, 2001, compensation paid to a 26069
nonresident individual to the extent prohibited under section 26070
718.011 of the Revised Code;26071

       (9)(a) Except as provided in division (H)(9)(b) and (c) of 26072
this section, an S corporation shareholder's distributive share of 26073
net profits of the S corporation, other than any part of the 26074
distributive share of net profits that represents wages as defined 26075
in section 3121(a) of the Internal Revenue Code or net earnings 26076
from self-employment as defined in section 1402(a) of the Internal 26077
Revenue Code.26078

       (b) If, pursuant to division (H) of former section 718.01 of 26079
the Revised Code as it existed before March 11, 2004, a majority 26080
of the electors of a municipal corporation voted in favor of the 26081
question at an election held on November 4, 2003, the municipal 26082
corporation may continue after 2002 to tax an S corporation 26083
shareholder's distributive share of net profits of an S 26084
corporation.26085

        (c) If, on December 6, 2002, a municipal corporation was 26086
imposing, assessing, and collecting a tax on an S corporation 26087
shareholder's distributive share of net profits of the S 26088
corporation to the extent the distributive share would be 26089
allocated or apportioned to this state under divisions (B)(1) and 26090
(2) of section 5733.05 of the Revised Code if the S corporation 26091
were a corporation subject to taxes imposed under Chapter 5733. of 26092
the Revised Code, the municipal corporation may continue to impose 26093
the tax on such distributive shares to the extent such shares 26094
would be so allocated or apportioned to this state only until 26095
December 31, 2004, unless a majority of the electors of the 26096
municipal corporation voting on the question of continuing to tax 26097
such shares after that date vote in favor of that question at an 26098
election held November 2, 2004. If a majority of those electors 26099
vote in favor of the question, the municipal corporation may 26100
continue after December 31, 2004, to impose the tax on such 26101
distributive shares only to the extent such shares would be so 26102
allocated or apportioned to this state.26103

       (d) For the purposes of division (D) of section 718.14 of the 26104
Revised Code, a municipal corporation shall be deemed to have 26105
elected to tax S corporation shareholders' distributive shares of 26106
net profits of the S corporation in the hands of the shareholders 26107
if a majority of the electors of a municipal corporation vote in 26108
favor of a question at an election held under division (H)(9)(b) 26109
or (c) of this section. The municipal corporation shall specify by 26110
ordinance or rule that the tax applies to the distributive share 26111
of a shareholder of an S corporation in the hands of the 26112
shareholder of the S corporation.26113

       (10) Employee compensation that is not "qualifying wages" as 26114
defined in section 718.03 of the Revised Code;26115

        (11) Beginning August 1, 2007, compensation paid to a person 26116
employed within the boundaries of a United States air force base 26117
under the jurisdiction of the United States air force that is used 26118
for the housing of members of the United States air force and is a 26119
center for air force operations, unless the person is subject to 26120
taxation because of residence or domicile. If the compensation is 26121
subject to taxation because of residence or domicile, municipal 26122
income tax shall be payable only to the municipal corporation of 26123
residence or domicile.26124

       (I) Any municipal corporation that taxes any type of 26125
intangible income on March 29, 1988, pursuant to Section 3 of 26126
Amended Substitute Senate Bill No. 238 of the 116th general 26127
assembly, may continue to tax that type of income after 1988 if a 26128
majority of the electors of the municipal corporation voting on 26129
the question of whether to permit the taxation of that type of 26130
intangible income after 1988 vote in favor thereof at an election 26131
held on November 8, 1988.26132

       (J) Nothing in this section or section 718.02 of the Revised 26133
Code shall authorize the levy of any tax on income that a 26134
municipal corporation is not authorized to levy under existing 26135
laws or shall require a municipal corporation to allow a deduction 26136
from taxable income for losses incurred from a sole proprietorship 26137
or partnership.26138

       (K)(1) Nothing in this chapter prohibits a municipal 26139
corporation from allowing, by resolution or ordinance, a net 26140
operating loss carryforward.26141

        (2) Nothing in this chapter requires a municipal corporation 26142
to allow a net operating loss carryforward.26143

       (L)(1) A single member limited liability company that is a 26144
disregarded entity for federal tax purposes may elect to be a 26145
separate taxpayer from its single member in all Ohio municipal 26146
corporations in which it either filed as a separate taxpayer or 26147
did not file for its taxable year ending in 2003, if all of the 26148
following conditions are met:26149

       (a) The limited liability company's single member is also a 26150
limited liability company;26151

       (b) The limited liability company and its single member were 26152
formed and doing business in one or more Ohio municipal 26153
corporations for at least five years before January 1, 2004;26154

       (c) Not later than December 31, 2004, the limited liability 26155
company and its single member each make an election to be treated 26156
as a separate taxpayer under division (L) of this section;26157

       (d) The limited liability company was not formed for the 26158
purpose of evading or reducing Ohio municipal corporation income 26159
tax liability of the limited liability company or its single 26160
member;26161

       (e) The Ohio municipal corporation that is the primary place 26162
of business of the sole member of the limited liability company 26163
consents to the election.26164

       (2) For purposes of division (L)(1)(e) of this section, a 26165
municipal corporation is the primary place of business of a 26166
limited liability company if, for the limited liability company's 26167
taxable year ending in 2003, its income tax liability is greater 26168
in that municipal corporation than in any other municipal 26169
corporation in Ohio, and that tax liability to that municipal 26170
corporation for its taxable year ending in 2003 is at least four 26171
hundred thousand dollars.26172

       Sec. 718.09.  (A) This section applies to either of the 26173
following:26174

       (1) A municipal corporation that shares the same territory as 26175
a city, local, or exempted village school district, to the extent 26176
that not more than five per cent of the territory of the municipal 26177
corporation is located outside the school district and not more 26178
than five per cent of the territory of the school district is 26179
located outside the municipal corporation;26180

       (2) A municipal corporation that shares the same territory as 26181
a city, local, or exempted village school district, to the extent 26182
that not more than five per cent of the territory of the municipal 26183
corporation is located outside the school district, more than five 26184
per cent but not more than ten per cent of the territory of the 26185
school district is located outside the municipal corporation, and 26186
that portion of the territory of the school district that is 26187
located outside the municipal corporation is located entirely 26188
within another municipal corporation having a population of four 26189
hundred thousand or more according to the federal decennial census 26190
most recently completed before the agreement is entered into under 26191
division (B) of this section.26192

       (B) The legislative authority of a municipal corporation to 26193
which this section applies may propose to the electors an income 26194
tax, one of the purposes of which shall be to provide financial 26195
assistance to the school district through payment to the district 26196
of not less than twenty-five per cent of the revenue generated by 26197
the tax, except that the legislative authority may not propose to 26198
levy the income tax on the incomes of nonresident individuals. 26199
Prior to proposing the tax, the legislative authority shall 26200
negotiate and enter into a written agreement with the board of 26201
education of the school district specifying the tax rate, the 26202
percentage of tax revenue to be paid to the school district, the 26203
purpose for which the school district will use the money, the 26204
first year the tax will be levied, the date of the special 26205
election on the question of the tax, and the method and schedule 26206
by which the municipal corporation will make payments to the 26207
school district. The special election shall be held on a day 26208
specified in division (D) of section 3501.01 of the Revised Code, 26209
except that the special election may not be held on the day for 26210
holding a primary election as authorized by the municipal 26211
corporation's charter unless the municipal corporation is to have 26212
a primary election on that day.26213

       After the legislative authority and board of education have 26214
entered into the agreement, the legislative authority shall 26215
provide for levying the tax by ordinance. The ordinance shall 26216
state the tax rate, the percentage of tax revenue to be paid to 26217
the school district, the purpose for which the municipal 26218
corporation will use its share of the tax revenue, the first year 26219
the tax will be levied, and that the question of the income tax 26220
will be submitted to the electors of the municipal corporation. 26221
The legislative authority also shall adopt a resolution specifying 26222
the regular or special election date the election will be held and 26223
directing the board of elections to conduct the election. At least 26224
ninety days before the date of the election, the legislative 26225
authority shall file certified copies of the ordinance and 26226
resolution with the board of elections.26227

       (C) The board of elections shall make the necessary 26228
arrangements for the submission of the question to the electors of 26229
the municipal corporation, and shall conduct the election in the 26230
same manner as any other municipal income tax election. Notice of 26231
the election shall be published in a newspaper of general 26232
circulation in the municipal corporation once a week for four 26233
consecutive weeks, or as provided in section 7.16 of the Revised 26234
Code, prior to the election, and shall include statements of the 26235
rate and municipal corporation and school district purposes of the 26236
income tax, the percentage of tax revenue that will be paid to the 26237
school district, and the first year the tax will be levied. The 26238
ballot shall be in the following form:26239

       "Shall the ordinance providing for a ..... per cent levy on 26240
income for (brief description of the municipal corporation and 26241
school district purposes of the levy, including a statement of the 26242
percentage of tax revenue that will be paid to the school 26243
district) be passed? The income tax, if approved, will not be 26244
levied on the incomes of individuals who do not reside in (the 26245
name of the municipal corporation).26246

        26247

 For the income tax 26248
 Against the income tax  " 26249

        26250

       (D) If the question is approved by a majority of the 26251
electors, the municipal corporation shall impose the income tax 26252
beginning in the year specified in the ordinance. The proceeds of 26253
the levy may be used only for the specified purposes, including 26254
payment of the specified percentage to the school district.26255

       Sec. 718.10.  (A) This section applies to a group of two or 26256
more municipal corporations that, taken together, share the same 26257
territory as a single city, local, or exempted village school 26258
district, to the extent that not more than five per cent of the 26259
territory of the municipal corporations as a group is located 26260
outside the school district and not more than five per cent of the 26261
territory of the school district is located outside the municipal 26262
corporations as a group.26263

       (B) The legislative authorities of the municipal corporations 26264
in a group of municipal corporations to which this section applies 26265
each may propose to the electors an income tax, to be levied in 26266
concert with income taxes in the other municipal corporations of 26267
the group, except that a legislative authority may not propose to 26268
levy the income tax on the incomes of individuals who do not 26269
reside in the municipal corporation. One of the purposes of such a 26270
tax shall be to provide financial assistance to the school 26271
district through payment to the district of not less than 26272
twenty-five per cent of the revenue generated by the tax. Prior to 26273
proposing the taxes, the legislative authorities shall negotiate 26274
and enter into a written agreement with each other and with the 26275
board of education of the school district specifying the tax rate, 26276
the percentage of the tax revenue to be paid to the school 26277
district, the first year the tax will be levied, and the date of 26278
the election on the question of the tax, all of which shall be the 26279
same for each municipal corporation. The agreement also shall 26280
state the purpose for which the school district will use the 26281
money, and specify the method and schedule by which each municipal 26282
corporation will make payments to the school district. The special 26283
election shall be held on a day specified in division (D) of 26284
section 3501.01 of the Revised Code, including a day on which all 26285
of the municipal corporations are to have a primary election.26286

       After the legislative authorities and board of education have 26287
entered into the agreement, each legislative authority shall 26288
provide for levying its tax by ordinance. Each ordinance shall 26289
state the rate of the tax, the percentage of tax revenue to be 26290
paid to the school district, the purpose for which the municipal 26291
corporation will use its share of the tax revenue, and the first 26292
year the tax will be levied. Each ordinance also shall state that 26293
the question of the income tax will be submitted to the electors 26294
of the municipal corporation on the same date as the submission of 26295
questions of an identical tax to the electors of each of the other 26296
municipal corporations in the group, and that unless the electors 26297
of all of the municipal corporations in the group approve the tax 26298
in their respective municipal corporations, none of the municipal 26299
corporations in the group shall levy the tax. Each legislative 26300
authority also shall adopt a resolution specifying the regular or 26301
special election date the election will be held and directing the 26302
board of elections to conduct the election. At least ninety days 26303
before the date of the election, each legislative authority shall 26304
file certified copies of the ordinance and resolution with the 26305
board of elections.26306

       (C) For each of the municipal corporations, the board of 26307
elections shall make the necessary arrangements for the submission 26308
of the question to the electors, and shall conduct the election in 26309
the same manner as any other municipal income tax election. For 26310
each of the municipal corporations, notice of the election shall 26311
be published in a newspaper of general circulation in the 26312
municipal corporation once a week for four consecutive weeks, or 26313
as provided in section 7.16 of the Revised Code, prior to the 26314
election. The notice shall include a statement of the rate and 26315
municipal corporation and school district purposes of the income 26316
tax, the percentage of tax revenue that will be paid to the school 26317
district, and the first year the tax will be levied, and an 26318
explanation that the tax will not be levied unless an identical 26319
tax is approved by the electors of each of the other municipal 26320
corporations in the group. The ballot shall be in the following 26321
form:26322

       "Shall the ordinance providing for a ... per cent levy on 26323
income for (brief description of the municipal corporation and 26324
school district purposes of the levy, including a statement of the 26325
percentage of income tax revenue that will be paid to the school 26326
district) be passed? The income tax, if approved, will not be 26327
levied on the incomes of individuals who do not reside in (the 26328
name of the municipal corporation). In order for the income tax to 26329
be levied, the voters of (the other municipal corporations in the 26330
group), which are also in the (name of the school district) school 26331
district, must approve an identical income tax and agree to pay 26332
the same percentage of the tax revenue to the school district.26333

        26334

 For the income tax 26335
 Against the income tax  " 26336

        26337

       (D) If the question is approved by a majority of the electors 26338
and identical taxes are approved by a majority of the electors in 26339
each of the other municipal corporations in the group, the 26340
municipal corporation shall impose the tax beginning in the year 26341
specified in the ordinance. The proceeds of the levy may be used 26342
only for the specified purposes, including payment of the 26343
specified percentage to the school district.26344

       Sec. 719.012.  In order to rehabilitate a building or 26345
structure that a municipal corporation determines to be a blighted 26346
property as defined in section 1.08 of the Revised Code, a 26347
municipal corporation may appropriate, in the manner provided in 26348
sections 163.01 to 163.22 of the Revised Code, any such building 26349
or structure and the real property of which it is a part. The 26350
municipal corporation shall rehabilitate the building or structure 26351
or cause it to be rehabilitated within two years after the 26352
appropriation, so that the building or structure is no longer a 26353
public nuisance, insecure, unsafe, structurally defective, 26354
unhealthful, or unsanitary, or a threat to the public health, 26355
safety, or welfare, or in violation of a building code or 26356
ordinance adopted under section 731.231 of the Revised Code. Any 26357
building or structure appropriated pursuant to this section which 26358
is not rehabilitated within two years shall be demolished.26359

       If during the rehabilitation process the municipal 26360
corporation retains title to the building or structure and the 26361
real property of which it is a part, then within one hundred 26362
eighty days after the rehabilitation is complete, the municipal 26363
corporation shall appraise the rehabilitated building or structure 26364
and the real property of which it is a part, and shall sell the 26365
building or structure and property at public auction. The 26366
municipal corporation shall advertise the public auction in a 26367
newspaper of general circulation in the municipal corporation once 26368
a week for three consecutive weeks, or as provided in section 7.16 26369
of the Revised Code, prior to the date of sale. The municipal 26370
corporation shall sell the building or structure and real property 26371
to the highest and best bidder. No property that a municipal 26372
corporation acquires pursuant to this section shall be leased.26373

       Sec. 719.05.  The mayor of a municipal corporation shall, 26374
immediately upon the passage of a resolution under section 719.04 26375
of the Revised Code, declaring an intent to appropriate property, 26376
for which but one reading is necessary, cause written notice to be 26377
given to the owner of, person in possession of, or person having 26378
an interest of record in, every piece of property sought to be 26379
appropriated, or to histhe authorized agent of the owner or other 26380
such person. Such notice shall be served by a person designated 26381
for the purpose and return made in the manner provided for the 26382
service and return of summons in civil actions. If such owner, 26383
person, or agent cannot be found, notice shall be given by 26384
publication once a week for three consecutive weeks in a newspaper 26385
of general circulation in the municipal corporation or as provided 26386
in section 7.16 of the Revised Code, and the legislative authority 26387
may thereupon pass an ordinance by a two-thirds vote of all 26388
members elected thereto, directing such appropriation to proceed.26389

       Sec. 721.03.  No contract, except as provided in section 26390
721.28 of the Revised Code, for the sale or lease of real estate 26391
belonging to a municipal corporation shall be made unless 26392
authorized by an ordinance, approved by a two-thirds vote of the 26393
members of the legislative authority of such municipal 26394
corporation, and by the board or officer having supervision or 26395
management of such real estate. When the contract is so 26396
authorized, it shall be made in writing by such board or officer, 26397
and, except as provided in section 721.27 of the Revised Code, 26398
only with the highest bidder, after advertisement once a week for 26399
five consecutive weeks in a newspaper of general circulation 26400
within the municipal corporation or as provided in section 7.16 of 26401
the Revised Code. Such board or officer may reject any bids and 26402
readvertise until all such real estate is sold or leased.26403

       Sec. 721.15.  (A) Personal property not needed for municipal 26404
purposes, the estimated value of which is less than one thousand 26405
dollars, may be sold by the board or officer having supervision or 26406
management of that property. If the estimated value of that 26407
property is one thousand dollars or more, it shall be sold only 26408
when authorized by an ordinance of the legislative authority of 26409
the municipal corporation and approved by the board, officer, or 26410
director having supervision or management of that property. When 26411
so authorized, the board, officer, or director shall make a 26412
written contract with the highest and best bidder after 26413
advertisement for not less than two ornor more than four 26414
consecutive weeks in a newspaper of general circulation within the 26415
municipal corporation or as provided in section 7.16 of the 26416
Revised Code, or with a board of county commissioners upon such 26417
lawful terms as are agreed upon, as provided by division (B)(1) of 26418
section 721.27 of the Revised Code.26419

       (B) When the legislative authority finds, by resolution, that 26420
the municipal corporation has vehicles, equipment, or machinery 26421
which is obsolete, or is not needed or is unfit for public use, 26422
that the municipal corporation has need of other vehicles, 26423
equipment, or machinery of the same type, and that it will be in 26424
the best interest of the municipal corporation that the sale of 26425
obsolete, unneeded, or unfit vehicles, equipment, or machinery be 26426
made simultaneously with the purchase of the new vehicles, 26427
equipment, or machinery of the same type, the legislative 26428
authority may offer to sell, or authorize a board, officer, or 26429
director of the municipal corporation having supervision or 26430
management of the property to offer to sell, those vehicles, 26431
equipment, or machinery and to have the selling price credited 26432
against the purchase price of other vehicles, equipment, or 26433
machinery and to consummate the sale and purchase by a single 26434
contract with the lowest and best bidder to be determined by 26435
subtracting from the selling price of the vehicles, equipment, or 26436
machinery to be purchased by the municipal corporation the 26437
purchase price offered for the municipally-owned vehicles, 26438
equipment, or machinery. When the legislative authority or the 26439
authorized board, officer, or director of a municipal corporation 26440
advertises for bids for the sale of new vehicles, equipment, or 26441
machinery to the municipal corporation, they may include in the 26442
same advertisement a notice of willingness to accept bids for the 26443
purchase of municipally-owned vehicles, equipment, or machinery 26444
which is obsolete, or is not needed or is unfit for public use, 26445
and to have the amount of those bids subtracted from the selling 26446
price as a means of determining the lowest and best bidder.26447

       (C) If the legislative authority of the municipal corporation 26448
determines that municipal personal property is not needed for 26449
public use, or is obsolete or unfit for the use for which it was 26450
acquired, and that the property has no value, the legislative 26451
authority may discard or salvage that property.26452

       (D) Notwithstanding anything to the contrary in division (A) 26453
or (B) of this section and regardless of the property's value, the 26454
legislative authority of a municipal corporation may sell personal 26455
property, including motor vehicles acquired for the use of 26456
municipal officers and departments, and road machinery, equipment, 26457
tools, or supplies, which is not needed for public use, or is 26458
obsolete or unfit for the use for which it was acquired, by 26459
internet auction. The legislative authority shall adopt, during 26460
each calendar year, a resolution expressing its intent to sell 26461
that property by internet auction. The resolution shall include a 26462
description of how the auctions will be conducted and shall 26463
specify the number of days for bidding on the property, which 26464
shall be no less than ten days, including Saturdays, Sundays, and 26465
legal holidays. The resolution shall indicate whether the 26466
municipal corporation will conduct the auction or the legislative 26467
authority will contract with a representative to conduct the 26468
auction and shall establish the general terms and conditions of 26469
sale. If a representative is known when the resolution is adopted, 26470
the resolution shall provide contact information such as the 26471
representative's name, address, and telephone number.26472

       After adoption of the resolution, the legislative authority 26473
shall publish, in a newspaper of general circulation in the 26474
municipal corporation or as provided in section 7.16 of the 26475
Revised Code, notice of its intent to sell unneeded, obsolete, or 26476
unfit municipal personal property by internet auction. The notice 26477
shall include a summary of the information provided in the 26478
resolution and shall be published at least twice. The second and 26479
any subsequent notice shall be published not less than ten nor 26480
more than twenty days after the previous notice. A similar notice 26481
also shall be posted continually throughout the calendar year in a 26482
conspicuous place in the offices of the village clerk or city 26483
auditor, and the legislative authority, and, if. If the municipal 26484
corporation maintains a websiteweb site on the internet, the 26485
notice shall be posted continually throughout the calendar year at 26486
that websiteweb site.26487

       When the property is to be sold by internet auction, the 26488
legislative authority or its representative may establish a 26489
minimum price that will be accepted for specific items and may 26490
establish any other terms and conditions for the particular sale, 26491
including requirements for pick-up or delivery, method of payment, 26492
and sales tax. This type of information shall be provided on the 26493
internet at the time of the auction and may be provided before 26494
that time upon request after the terms and conditions have been 26495
determined by the legislative authority or its representative.26496

       Sec. 721.20.  Notice of the filing, pendency, and prayer of 26497
the petition provided for by section 721.19 of the Revised Code 26498
shall be published for four consecutive weeks or as provided in 26499
section 7.16 of the Revised Code, prior to the day of hearing, in 26500
a newspaper published in the municipal corporation, or if there is 26501
none, then in a newspaper published in the county, and of general 26502
circulation in such municipal corporation.26503

       Sec. 723.07.  No street or alley shall be vacated or narrowed 26504
unless notice of the pendency and prayer of the petition under 26505
section 723.04 of the Revised Code is given by publishing, in a 26506
newspaper published or of general circulation in such municipal 26507
corporation, for six consecutive weeks preceding action on such 26508
petition, or, whereas provided in section 7.16 of the Revised 26509
Code preceding action on the petition. Where no newspaper is 26510
publishedof general circulation in the municipal corporation, 26511
notice shall be given by posting the notice in three public places 26512
therein six weeks preceding such action. Action thereon shall take 26513
place within three months after the completion of the notice.26514

       Sec. 727.011.  For the purpose of controlling the blight and 26515
disease of shade trees within public rights-of-way, and for 26516
planting, maintaining, trimming, and removing shade trees in and 26517
along the streets of a municipality, the legislative authority of 26518
such municipal corporation may establish one or more districts in 26519
the municipality designating the boundaries thereof, and may each 26520
year thereafter, by ordinance, designate the district in which 26521
such control, planting, care, and maintenance shall be effected, 26522
setting forth an estimate of the cost and providing for the levy 26523
of a special assessment upon all the real property in the 26524
district, in the amount and in the manner provided in section 26525
727.01 of the Revised Code, for planting, maintaining, trimming, 26526
and removing shade trees. The ordinance shall be adopted and 26527
published as other ordinances and a succinct summary of the 26528
ordinance shall be published in the manner provided in section 26529
731.21 of the Revised Code. Bonds and anticipatory notes may be 26530
issued in anticipation of the collection of such special 26531
assessments, under section 133.17 of the Revised Code.26532

       Sec. 727.012.  For the purpose of constructing, maintaining, 26533
repairing, cleaning, and enclosing ditches, the legislative 26534
authority of such municipal corporation may establish one or more 26535
districts in the municipality designating the boundaries thereof, 26536
and may each year thereafter, by ordinance, designate the district 26537
in which such constructing, maintaining, repairing, cleaning, and 26538
enclosing of ditches shall be effected, setting forth an estimate 26539
of the cost and providing for the levying of a special assessment 26540
upon all the real property in the district, in the amount and in 26541
the manner provided in section 727.01 of the Revised Code, for 26542
constructing, maintaining, repairing, cleaning, and enclosing 26543
ditches. The ordinance shall be adopted and published as other 26544
ordinances and a succinct summary of the ordinance shall be 26545
published in the manner provided in section 731.21 of the Revised 26546
Code. Bonds and anticipatory notes may be issued in anticipation 26547
of the collection of such special assessments, under section 26548
133.17 of the Revised Code.26549

       Sec. 727.08.  The cost of any public improvement to be paid 26550
for directly or indirectly, in whole or in part, by funds derived 26551
from special assessments may include but not be limited to:26552

       (A) The purchase price of real estate or any interest therein 26553
when acquired by purchase, or not more than fifty per cent of the 26554
cost of acquiring such real estate or any interest therein when 26555
acquired by appropriation;26556

       (B) The cost of preliminary and other surveys;26557

       (C) The cost of preparing plans, specifications, profiles, 26558
and estimates except, to the extent that costs of plans, 26559
specifications, and estimates of cost have been paid for by the 26560
levy of assessments under section 729.11 of the Revised Code, such 26561
costs shall not be included in determining the cost of the 26562
improvement under this section;26563

       (D) The cost of printing, serving, and publishing notices,26564
and summaries of resolutions, and ordinances;26565

       (E) The cost of all special proceedings;26566

       (F) The cost of labor and material, whether furnished by 26567
contract or otherwise;26568

       (G) Interest on securities issued in anticipation of the levy 26569
and collection of the special assessments or, if securities in 26570
anticipation of the levy of the special assessments are not 26571
issued, interest, at a rate to be determined by the legislative 26572
authority in the resolution of necessity adopted pursuant to 26573
section 727.12 of the Revised Code, on moneys advanced by the 26574
municipal corporation for the cost of the public improvement in 26575
anticipation of the levy of the special assessments;26576

       (H) The total amount of damages, resulting from the 26577
improvement, assessed in favor of any owner of lands affected by 26578
the improvement, and interest thereon;26579

       (I) The cost incurred in connection with the preparation, 26580
levy, and collection of the special assessments, including legal 26581
expenses incurred by reason of the improvement;26582

       (J) Incidental costs directly connected with the improvement.26583

       Sec. 727.14.  In lieu of the procedure provided in section 26584
727.13 of the Revised Code, the legislative authority may provide 26585
for notice of the passage of a resolution of necessity providing 26586
for the lighting, sprinkling, sweeping, or cleaning of any street, 26587
alley, public road, or place, or parts thereof or for treating the 26588
surface of the same with dust-laying or preservative substances, 26589
or for the planting, maintaining, and removing of shade trees, or 26590
for the constructing, maintaining, repairing, cleaning, and 26591
enclosing of ditches, and the filing of the estimated assessment 26592
under section 727.12 of the Revised Code, to be given by 26593
publication of such notice once a week for two consecutive weeks 26594
in a newspaper of general circulation in the municipal corporation 26595
or as provided in section 7.16 of the Revised Code. When it 26596
appears from the estimated assessment filed as provided by section 26597
727.12 of the Revised Code, that the assessment against the owner 26598
of any lot or parcel of land will exceed two hundred fifty 26599
dollars, such owner shall be notified of the assessment in the 26600
manner provided in section 727.13 of the Revised Code.26601

       Sec. 727.46.  When a general plan has been prepared under 26602
section 727.44 of the Revised Code and reported to the legislative 26603
authority, it shall be filed with the clerk of the legislative 26604
authority and the legislative authority shall cause its clerk to 26605
publish, once a week for two consecutive weeks in a newspaper of 26606
general circulation in the municipal corporation or as provided in 26607
section 7.16 of the Revised Code, a notice stating that such 26608
general plan has been prepared and is on file in the office of the 26609
clerk of the legislative authority for examination by interested 26610
persons and that written objections to such plan may be filed in 26611
the office of such clerk before the date specified in the notice, 26612
which shall not be earlier than the seventeenth day following the 26613
date of the first publication in said newspaper. Any person having 26614
an objection to the general plan shall file such objection in 26615
writing, with the clerk of the legislative authority within the 26616
time specified.26617

       Sec. 729.08.  The legislative authority of the municipal 26618
corporation shall cause a notice to be published for three 26619
consecutive weeks in a newspaper of general circulation in the 26620
municipal corporation or as provided in section 7.16 of the 26621
Revised Code, stating that such list of estimated assessments has 26622
been made and is on file in the office of the clerk of the 26623
legislative authority for the inspection and examination of 26624
persons interested therein.26625

       If any person objects to an assessment on such list, hethe 26626
person shall file histhe objection in writing with the clerk of 26627
the legislative authority within two weeks after the expiration of 26628
the notice provided in this section.26629

       Sec. 729.11.  In addition to the power conferred upon 26630
municipal corporations under section 727.01 of the Revised Code to 26631
levy and collect special assessments, the legislative authority of 26632
a municipal corporation may, whenever it has determined by 26633
ordinance that it is necessary to construct, enlarge, or improve a 26634
system of storm or sanitary sewerage for the municipal corporation 26635
or any part thereof, including sewage disposal works, treatment 26636
plants, and sewage pumping stations, or a water supply system for 26637
the municipal corporation or any part thereof including mains, 26638
dams, reservoirs, wells, intakes, purification works, and pumping 26639
stations, and that any such improvement shall be constructed, 26640
enlarged, or improved, may levy upon property to be benefited in 26641
the municipal corporation or any designated part thereof, which 26642
property shall be described in the ordinance, a preliminary 26643
assessment upon the benefited lots and lands within the 26644
corporation or such part thereof, apportioned according to 26645
benefits or to the tax valuation or partly by one method and 26646
partly by the other, as the legislative authority determines for 26647
the purpose of paying the costs of general and detailed plans, 26648
specifications, estimates, preparation of the tentative 26649
assessment, financing, and legal services incident to the 26650
preparation of such plans, and a plan for financing the proposed 26651
improvements.26652

       Prior to the adoption of such ordinance, the legislative 26653
authority of such municipal corporation shall give notice of the 26654
pendency thereof and of the proposed determination of the 26655
necessity of the improvement therein generally described, which 26656
notice shall set forth the description of the benefited property 26657
as designated in the ordinance and the time and place of hearing 26658
of objections to and endorsements of the improvement. Such notice 26659
shall be given by publication in a newspaper of general 26660
circulation in the municipal corporation once a week for two 26661
consecutive weeks or as provided in section 7.16 of the Revised 26662
Code, the first publication to be at least two weeks prior to the 26663
date set for the hearing. At such hearing, or at any adjournment 26664
thereof, of which no further published notice need be given, the 26665
legislative authority shall hear all persons whose properties are 26666
proposed to be assessed, and such evidence as is deemed to be 26667
necessary, and shall then determine the necessity of the proposed 26668
improvement and in addition shall determine whether the 26669
improvement shall be made by the municipal corporation, and shall 26670
direct the preparation of tentative assessments upon the benefited 26671
properties and by whom they shall be prepared.26672

       Such assessments shall be in the amount determined to be 26673
necessary by the legislative authority to pay the costs of general 26674
and detailed plans, specifications, estimates of cost, preparation 26675
of the tentative assessment, financing and legal services incident 26676
to the preparation of such plans, and a plan of financing the 26677
proposed improvements, and shall be payable in such number of 26678
years as the legislative authority determines, not to exceed 26679
twenty, together with interest on any notes which may be issued in 26680
anticipation of the collection of such assessments.26681

       The legislative authority may at any time levy additional 26682
assessments according to benefits or to tax valuation or partly by 26683
one method and partly by the other as the legislative authority 26684
determines for such purposes upon such properties to complete the 26685
payment of such costs or to pay the cost of any additional plans, 26686
specifications, estimates of cost, tentative assessments, and the 26687
cost of financing and legal services incident to the preparation 26688
of such plans and such plan of financing, which additional 26689
assessments shall be payable in such number of years as the 26690
legislative authority determines, not to exceed twenty years, 26691
together with interest on any notes and bonds which may be issued 26692
in anticipation of the collection thereof.26693

       Upon completion of the tentative assessments or any 26694
additional assessments, they shall be filed with the clerk of the 26695
legislative authority and shall be and remain open to public 26696
inspection, and thereupon, the legislative authority shall give at 26697
least ten days' notice of the filing thereof in one newspaper of 26698
general circulation in the municipal corporation, or shall give 26699
notice as provided in section 7.16 of the Revised Code, which 26700
notice shall state the time and place when and where such 26701
tentative assessments shall be taken up for consideration. At such 26702
time and place or at any adjournment thereof, of which no further 26703
published notice need be given, the legislative authority shall 26704
hear all persons whose properties are proposed to be assessed, 26705
shall correct any errors and make any revisions that appear to be 26706
necessary or just, and may then pass an ordinance levying upon the 26707
properties determined to be benefited such assessments as so 26708
corrected and revised.26709

       The assessments levied by such ordinance shall be certified 26710
to the county auditor for collection as other taxes in the year or 26711
years in which they are payable; provided any such assessment in 26712
the amount of five dollars or less, or any unpaid balance of any 26713
such assessment which is five dollars or less, shall be paid in 26714
full, and not in installments, at the time the first or next 26715
installment would otherwise become due and payable.26716

       Upon the adoption of such ordinance levying assessments the 26717
legislative authority may authorize contracts to carry out the 26718
purposes for which such assessments have been levied without the 26719
prior issuance of notes and bonds; provided that the payments due 26720
by the municipal corporation do not fall due prior to the times in 26721
which such assessments shall be collected. The municipal 26722
corporation may also issue and sell its bonds with a maximum 26723
maturity of twenty years in anticipation of the collection of such 26724
assessments and may issue its notes in anticipation of the 26725
issuance of such bonds, which notes and bonds shall be issued and 26726
sold as provided in Chapter 133. of the Revised Code.26727

       Sec. 731.14.  All contracts made by the legislative authority 26728
of a village shall be executed in the name of the village and 26729
signed on its behalf by the mayor and clerk. Except where the 26730
contract is for equipment, services, materials, or supplies to be 26731
purchased under division (D) of section 713.23 or section 125.04 26732
or 5513.01 of the Revised Code, available from a qualified 26733
nonprofit agency pursuant to sections 4115.31 to 4115.35 of the 26734
Revised Code, or required to be purchased from a qualified 26735
nonprofit agency under sections 125.60 to 125.6012 of the Revised 26736
Code, when any expenditure, other than the compensation of persons 26737
employed in the village, exceeds twenty-fivefifty thousand 26738
dollars, such contracts shall be in writing and made with the 26739
lowest and best bidder after advertising once a week for not less 26740
than two consecutive weeks in a newspaper of general circulation 26741
within the village. The legislative authority may also cause 26742
notice to be inserted in trade papers or other publications 26743
designated by it or to be distributed by electronic means, 26744
including posting the notice on the legislative authority's 26745
internet web site. If the legislative authority posts the notice 26746
on its web site, it may eliminate the second notice otherwise 26747
required to be published in a newspaper of general circulation 26748
within the village, provided that the first notice published in 26749
such newspaper meets all of the following requirements:26750

       (A) It is published at least two weeks before the opening of 26751
bids.26752

       (B) It includes a statement that the notice is posted on the 26753
legislative authority's internet web site.26754

       (C) It includes the internet address of the legislative 26755
authority's internet web site.26756

       (D) It includes instructions describing how the notice may be 26757
accessed on the legislative authority's internet web site.26758

       The bids shall be opened and shall be publicly read by the 26759
clerk of the village or a person designated by the clerk at the 26760
time, date, and place specified in the advertisement to bidders or 26761
specifications. The time, date, and place of bid openings may be 26762
extended to a later date by the legislative authority of the 26763
village, provided that written or oral notice of the change shall 26764
be given to all persons who have received or requested 26765
specifications no later than ninety-six hours prior to the 26766
original time and date fixed for the opening. This section does 26767
not apply to those villages that have provided for the appointment 26768
of a village administrator under section 735.271 of the Revised 26769
Code.26770

       Sec. 731.141.  In those villages that have established the 26771
position of village administrator, as provided by section 735.271 26772
of the Revised Code, the village administrator shall make 26773
contracts, purchase supplies and materials, and provide labor for 26774
any work under the administrator's supervision involving not more 26775
than twenty-five thousand dollars. When an expenditure, other than 26776
the compensation of persons employed by the village, exceeds 26777
twenty-five thousand dollars, the expenditure shall first be 26778
authorized and directed by ordinance of the legislative authority 26779
of the village. When so authorized and directed, except where the 26780
contract is for equipment, services, materials, or supplies to be 26781
purchased under division (D) of section 713.23 or section 125.04 26782
or 5513.01 of the Revised Code, available from a qualified 26783
nonprofit agency pursuant to sections 4115.31 to 4115.35 of the 26784
Revised Code, or required to be purchased from a qualified 26785
nonprofit agency under sections 125.60 to 125.6012 of the Revised 26786
Code, the village administrator shall make a written contract with 26787
the lowest and best bidder after advertisement for not less than 26788
two nor more than four consecutive weeks in a newspaper of general 26789
circulation within the village or as provided in section 7.16 of 26790
the Revised Code. The bids shall be opened and shall be publicly 26791
read by the village administrator or a person designated by the 26792
village administrator at the time, date, and place as specified in 26793
the advertisement to bidders or specifications. The time, date, 26794
and place of bid openings may be extended to a later date by the 26795
village administrator, provided that written or oral notice of the 26796
change shall be given to all persons who have received or 26797
requested specifications no later than ninety-six hours prior to 26798
the original time and date fixed for the opening. All contracts 26799
shall be executed in the name of the village and signed on its 26800
behalf by the village administrator and the clerk.26801

       The legislative authority of a village may provide, by 26802
ordinance, for central purchasing for all offices, departments, 26803
divisions, boards, and commissions of the village, under the 26804
direction of the village administrator, who shall make contracts, 26805
purchase supplies or materials, and provide labor for any work of 26806
the village in the manner provided by this section.26807

       Sec. 731.20.  Ordinances, resolutions, and bylaws shall be 26808
authenticated by the signature of the presiding officer and clerk 26809
of the legislative authority of the municipal corporation. 26810
OrdinancesA succinct summary of ordinances of a general nature or 26811
providing for improvements shall be published as provided by 26812
sections 731.21 and 731.22 of the Revised Code before going into 26813
operation. No ordinance shall take effect until the expiration of 26814
ten days after the first publication of such notice. As soon as a 26815
bylaw, resolution, or ordinance is passed and signed, it shall be 26816
recorded by the clerk in a book furnished by the legislative 26817
authority for that purpose.26818

       Sec. 731.21.  (A) Notwithstanding any conflicting provision 26819
of section 7.12 of the Revised Code,A succinct summary of each 26820
municipal ordinance or resolution, or a succinct summary of each 26821
municipal ordinance and resolution, and all statements, orders, 26822
proclamations, notices, and reports required by law or ordinance 26823
to be published shall be published as follows:26824

       (1) In two English language newspapers of opposite politics, 26825
published andin a newspaper of general circulation in the 26826
municipal corporation, if there are any such newspapers;26827

       (2) If two English language newspapers of opposite politics 26828
are not published and of general circulation in the municipal 26829
corporation, then in one such political newspaper and one other 26830
English language newspaper published and of general circulation 26831
therein;26832

       (3) If only one english language newspaper is published and 26833
of general circulation in the municipal corporation, then in that 26834
newspaper;26835

       (4) If no english language newspaper is published and of 26836
general circulation in the municipal corporation, then in any 26837
English language newspaper of general circulation therein or by 26838
posting as provided in section 731.25 of the Revised Code, at the 26839
option of the legislative authority of such municipal corporation. 26840
Proof of the publication and required circulation of any newspaper 26841
used as a medium of publication as provided by this section shall 26842
be made by affidavit of the proprietor of either of such 26843
newspapersthe newspaper, and shall be filed with the clerk of the 26844
legislative authority.26845

       (B) If a summary of an ordinance or resolution is published 26846
under division (A) of this section, theThe publication shall 26847
contain notice that the complete text of each such ordinance or 26848
resolution may be obtained or viewed at the office of the clerk of 26849
the legislative authority of the municipal corporation and may be 26850
viewed at any other location designated by the legislative 26851
authority of the municipal corporation. The city director of law, 26852
village solicitor, or other chief legal officer of the municipal 26853
corporation shall review anythe summary of an ordinance or 26854
resolution published under this section prior to forwarding it to 26855
the clerk for publication, to ensure that the summary is legally 26856
accurate and sufficient.26857

       (C) Upon publication of a summary of an ordinance or 26858
resolution in accordance with this section, the clerk of the 26859
legislative authority shall supply a copy of the complete text of 26860
each such ordinance or resolution to any person, upon request, and 26861
may charge a reasonable fee, set by the legislative authority, for 26862
each copy supplied. The clerk shall post a copy of the text at his26863
the clerk's office and at every other location designated by the 26864
legislative authority.26865

       Sec. 731.211.  In accordance with Section 9 of Article XVIII, 26866
Ohio Constitution, notice of proposed amendments to municipal 26867
charters shall be given in one of the following ways:26868

       (A) Not less than thirty days prior to the election at which 26869
the amendment is to be submitted to the electors, the clerk of the 26870
municipality shall mail a copy of the proposed charter amendment 26871
to each elector whose name appears upon the poll or registration 26872
books of the last regular or general election held therein.26873

       (B) The full text of the proposed charter amendment shall be 26874
published once a week for not less than two consecutive weeks in a 26875
newspaper publishedof general circulation in the municipal 26876
corporation or as provided in section 7.16 of the Revised Code, 26877
with the first publication being at least fifteen days prior to 26878
the election at which the amendment is to be submitted to the 26879
electors. If no newspaper is published in the municipal 26880
corporation, then such publication shall be made in a newspaper of 26881
general circulation within the municipal corporation.26882

       Sec. 731.22.  The publication required in section 731.21 of 26883
the Revised Code shall be for the following times:26884

       (A) Ordinances and resolutions, or summariesSummaries of 26885
ordinances or resolutions, and proclamations of elections, once a 26886
week for two consecutive weeks or as provided in section 7.16 of 26887
the Revised Code;26888

       (B) Notices, not less than two nor more than four consecutive 26889
weeks or as provided in section 7.16 of the Revised Code;26890

       (C) All other matters shall be published once.26891

       Sec. 731.23.  When ordinances are revised, codified, 26892
rearranged, published in book form, and certified as correct by 26893
the clerk of the legislative authority of a municipal corporation 26894
and the mayor, such publication shall be a sufficient publication, 26895
and the ordinances so published, under appropriate titles, 26896
chapters, and sections, shall be held the same in law as though 26897
they had been published in a newspaper. A new ordinance so 26898
published in book form, a summary of which has not been published 26899
as required by sections 731.21 and 731.22 of the Revised Code, and 26900
which contains entirely new matter, shall be published as required 26901
by such sections. If such revision or codification is made by a 26902
municipal corporation and contains new matter, it shall be a 26903
sufficient publication of such codification, including the new 26904
matter, to publish, in the manner required by such sections, a 26905
notice of the enactment of such codifying ordinance, containing 26906
the title of the ordinance and a summary of the new matters 26907
covered by it. Such revision and codification may be made under 26908
appropriate titles, chapters, and sections and in one ordinance 26909
containing one or more subjects.26910

       Except as provided by this section, a succinct summary of all 26911
ordinances, including emergency ordinances, shall be published in 26912
accordance with section 731.21 of the Revised Code.26913

       Sec. 731.24.  Immediately after the expiration of the period 26914
of publication for ordinances orof summaries of ordinances 26915
required by section 731.22 of the Revised Code, the clerk of the 26916
legislative authority of a municipal corporation shall enter on 26917
the record of ordinances, in a blank to be left for such purpose 26918
under the recorded ordinance, a certificate stating in which 26919
newspaper and on what dates such publication was made, and shall 26920
sign histhe clerk's name thereto officially. Such certificate 26921
shall be prima-facie evidence that legal publication of the 26922
ordinance or summary of the ordinance was made.26923

       Sec. 731.25. Notwithstanding any conflicting provision of 26924
section 7.12 of the Revised Code, inIn municipal corporations in 26925
which no newspaper is publishedgenerally circulated, publication 26926
of ordinances and resolutions, or summaries of ordinances and 26927
resolutions, and publication of all statements, orders, 26928
proclamations, notices, and reports, required by law or ordinance 26929
to be published, shall be accomplished in either of the following 26930
methods, as determined by the legislative authority:26931

       (A) Byby posting copies in not less than five of the most 26932
public places in the municipal corporation, as determined by the 26933
legislative authority, for a period of not less than fifteen days 26934
prior to the effective date thereof;26935

       (B) By publication in any newspaper printed in this state and 26936
of general circulation in such municipal corporation.26937

       Notices to bidders for the construction of public 26938
improvements and notices of the sale of bonds shall be published 26939
in not more than two newspapers, printed in this state anda 26940
newspaper of general circulation in such municipal corporation, 26941
for the time prescribed in section 731.22 of the Revised Code.26942

       Where such publication is by posting, the clerk shall make a 26943
certificate as to such posting, and as to the times when and the 26944
places where such posting is done, in the manner provided in 26945
section 731.24 of the Revised Code, and such certificate shall be 26946
prima-facie evidence that the copies were posted as required.26947

       Sec. 735.05.  The director of public service may make any 26948
contract, purchase supplies or material, or provide labor for any 26949
work under the supervision of the department of public service 26950
involving not more than twenty-five thousand dollars. When an 26951
expenditure within the department, other than the compensation of 26952
persons employed in the department, exceeds twenty-five thousand 26953
dollars, the expenditure shall first be authorized and directed by 26954
ordinance of the city legislative authority. When so authorized 26955
and directed, except where the contract is for equipment, 26956
services, materials, or supplies to be purchased under division 26957
(D) of section 713.23 or section 125.04 or 5513.01 of the Revised 26958
Code or available from a qualified nonprofit agency pursuant to 26959
sections 4115.31 to 4115.35 of the Revised Code, the director 26960
shall make a written contract with the lowest and best bidder 26961
after advertisement for not less than two nor more than four 26962
consecutive weeks in a newspaper of general circulation within the 26963
city or as provided in section 7.16 of the Revised Code.26964

       Sec. 735.20.  When a whole plan, or any portion thereof, as 26965
provided in section 735.19 of the Revised Code is completed, or 26966
when the location of any avenue, street, roadway, or alley has 26967
been finally determined by the platting commissioner of a city, a 26968
plat of the plan, avenue, street, roadway, or alley shall be 26969
placed in the office of the city engineer for the inspection of 26970
persons interested, and notice that it is ready for inspection 26971
shall be published in one or more newspapers,a newspaper of 26972
general circulation within the city, for six consecutive weeks, or 26973
as provided in section 7.16 of the Revised Code.26974

       Sec. 737.022. When authorized by ordinance of the 26975
legislative authority of a city, and in(A) As used in this 26976
section:26977

       (1) "Occupy or use," with respect to a public way, means to 26978
create parking spaces and install, repair, maintain, replace, and 26979
operate parking meters or other similar devices for the purpose of 26980
providing on-street parking.26981

       (2) "Public agency" includes any county, municipal 26982
corporation, port authority, regional transit authority, airport 26983
authority, or transportation improvement district created pursuant 26984
to the laws of this state.26985

       (3) "Public parking franchise" means a property right and 26986
privilege to occupy and use one or more public ways for the 26987
operation of an on-street parking system in all or in one or more 26988
portions of the area within the corporate limits of a municipal 26989
corporation or to construct, install, repair, maintain, and 26990
operate parking meters or other devices or facilities on public 26991
property owned or controlled by the municipal corporation.26992

       (4) "Public way" means the surface of, and the space within, 26993
through, on, across, above, or below, any public street, road, 26994
highway, lane, path, alley, court, sidewalk, boulevard, parkway, 26995
or drive owned or controlled by a municipal corporation.26996

       (B) In order to expedite the flow and direction of traffic, 26997
to eliminate congestion on streets, alleys, and highwayspublic 26998
ways, and to provide for the safety of passengers in motor 26999
vehicles and pedestrians, the legislative authority of a municipal 27000
corporation may by ordinance make and issue, or, in the case of 27001
the legislative authority of a city, authorize the director of 27002
public safety mayto make and issue rules and regulations 27003
concerning:27004

       (A)(1) The number, type, and location of traffic control 27005
devices and signs;27006

       (B)(2) The regulation or prohibition of parking on streets, 27007
alleys, highways,public ways or public property;27008

       (C)(3) The regulation of the right-of-way at intersections of 27009
streets, alleys, and highways;27010

       (D)(4) The regulation or prohibition of turns at 27011
intersections;27012

       (E)(5) The creation, abolition, and regulation of through 27013
routes and truck routes;27014

       (F)(6) The creation, abolition, and regulation of pedestrian 27015
crosswalk and safety zones;27016

       (G)(7) The creation, abolition, and regulation of bus loading 27017
and unloading zones and business loading zones;27018

       (H)(8) The creation, abolition, and regulation of traffic 27019
lanes, and passing zones;27020

       (I)(9) The regulation of the direction of traffic on streets, 27021
alleys, and highwayspublic ways and the creation and abolition of 27022
one way public streets, roads, alleys, courts, or drives;27023

       (J)(10) Such other subjects as may be provided by ordinance, 27024
which shall not be limited by the specific enumeration of subjects 27025
by this section.27026

       Such rules(C) The legislative authority of a municipal 27027
corporation having rules and regulations with respect to parking 27028
on public ways or public property for the purposes specified in 27029
division (B) of this section may establish and maintain reasonable 27030
fees and charges for the privilege of parking in locations 27031
permitted by those rules and regulations and may construct, 27032
install, maintain, repair, replace, and operate parking meters or 27033
other devices or facilities on public ways and public property for 27034
the collection of those fees and charges. The operation of meters, 27035
devices, and facilities may be managed and operated by municipal 27036
officials and employees or by any other person or public agency 27037
retained by the municipal corporation for those purposes, as 27038
determined by the legislative authority.27039

       (D) As an alternative to the operation of parking meters, 27040
devices, and facilities in the manner specified in division (C) of 27041
this section, the legislative authority of a municipal corporation 27042
having rules and regulations with respect to parking on public 27043
ways or public property for the purposes specified in division (B) 27044
of this section may grant to a person or public agency a public 27045
parking franchise permitting that person or agency to occupy and 27046
use certain public ways or to construct, install, maintain, 27047
repair, replace, and operate parking meters or other devices or 27048
facilities on public property on and subject to terms and 27049
conditions specified in a franchise agreement approved by the 27050
legislative authority; provided, that no such public parking 27051
franchise shall be granted for a term of more than thirty years. 27052
The legislative authority may require the person or public agency 27053
receiving such a public parking franchise to pay to the municipal 27054
corporation a lump sum fee, a periodic fee, or both for the 27055
property rights and privileges granted. Public parking franchises 27056
shall be subject to regulation by the legislative authority of the 27057
municipal corporation and shall not be deemed to be a public 27058
utility or an entity otherwise subject to regulation by any state 27059
agency or commission.27060

       (E) Rules and regulations made and issued in accordance with 27061
division (B) of this section shall be issued in the manner and 27062
subject to the conditions and limitations as prescribed by 27063
ordinance of the legislative authority of such city. Copies of27064
such rules and regulations issued pursuant to this section, when 27065
certified by the director of public safety, shall be competent 27066
evidence in all courts. Violation of any such rules and 27067
regulations shall be as specified by the legislative authority, 27068
either a criminal misdemeanor and shall be punishable as provided 27069
by the ordinances of such citymunicipal corporation or a civil 27070
infraction for which a charge is prescribed. The enforcement of 27071
rules and regulations violations of which constitute criminal 27072
misdemeanors shall be by authorized law enforcement officers.27073

       Sec. 737.04.  The legislative authority of any municipal 27074
corporation, in order to obtain police protection or to obtain 27075
additional police protection, or to allow its police officers to 27076
work in multijurisdictional drug, gang, or career criminal task 27077
forces, may enter into contracts with one or more municipal 27078
corporations, townships, township police districts, joint police 27079
districts, or county sheriffs in this state, with one or more park 27080
districts created pursuant to section 511.18 or 1545.01 of the 27081
Revised Code, with one or more port authorities, or with a 27082
contiguous municipal corporation in an adjoining state, upon any 27083
terms that are agreed upon, for services of police departments or 27084
the use of police equipment or for the interchange of services of 27085
police departments or police equipment within the several 27086
territories of the contracting subdivisions.27087

       Chapter 2744. of the Revised Code, insofar as it applies to 27088
the operation of police departments, shall apply to the 27089
contracting political subdivisions and to the police department 27090
members when they are rendering service outside their own 27091
subdivisions pursuant to the contracts.27092

       Police department members acting outside the subdivision in 27093
which they are employed, pursuant to a contract entered into under 27094
this section, shall be entitled to participate in any indemnity 27095
fund established by their employer to the same extent as while 27096
acting within the employing subdivision. Those members shall be 27097
entitled to all the rights and benefits of Chapter 4123. of the 27098
Revised Code, to the same extent as while performing service 27099
within the subdivision.27100

       The contracts may provide for:27101

       (A) A fixed annual charge to be paid at the times agreed upon 27102
and stipulated in the contract;27103

       (B) Compensation based upon:27104

       (1) A stipulated price for each call or emergency;27105

       (2) The number of members or pieces of equipment employed;27106

       (3) The elapsed time of service required in each call or 27107
emergency.27108

       (C) Compensation for loss or damage to equipment while 27109
engaged in rendering police services outside the limits of the 27110
subdivision owning and furnishing the equipment;27111

       (D) Reimbursement of the subdivision in which the police 27112
department members are employed for any indemnity award or premium 27113
contribution assessed against the employing subdivision for 27114
workers' compensation benefits for injuries or death of its police 27115
department members occurring while engaged in rendering police 27116
services pursuant to the contract.27117

       Sec. 737.041.  The police department of any municipal 27118
corporation may provide police protection to any county, municipal 27119
corporation, township, or township police district, or joint 27120
police district of this state, to a park district created pursuant 27121
to section 511.18 or 1545.01 of the Revised Code, to a port 27122
authority, to any multijurisdictional drug, gang, or career 27123
criminal task force, or to a governmental entity of an adjoining 27124
state without a contract to provide police protection, upon the 27125
approval, by resolution, of the legislative authority of the 27126
municipal corporation in which the department is located and upon 27127
authorization by an officer or employee of the police department 27128
providing the police protection who is designated by title of 27129
office or position, pursuant to the resolution of the legislative 27130
authority of the municipal corporation, to give the authorization.27131

       Chapter 2744. of the Revised Code, insofar as it applies to 27132
the operation of police departments, shall apply to any municipal 27133
corporation and to members of its police department when the 27134
members are rendering police services pursuant to this section 27135
outside the municipal corporation by which they are employed.27136

       Police department members acting, as provided in this 27137
section, outside the municipal corporation by which they are 27138
employed shall be entitled to participate in any pension or 27139
indemnity fund established by their employer to the same extent as 27140
while acting within the municipal corporation by which they are 27141
employed. Those members shall be entitled to all the rights and 27142
benefits of Chapter 4123. of the Revised Code to the same extent 27143
as while performing services within the municipal corporation by 27144
which they are employed.27145

       Sec. 737.32.  Except as otherwise provided in this section 27146
and unless the property involved is required to be disposed of 27147
pursuant to another section of the Revised Code, property that is 27148
unclaimed for ninety days or more shall be sold by the chief of 27149
police of the municipal corporation, marshal of the village, or 27150
licensed auctioneer at public auction, after notice of the sale 27151
has been provided by publication once a week for three successive 27152
weeks in a newspaper of general circulation in the county or as 27153
provided in section 7.16 of the Revised Code. The proceeds of the 27154
sale shall be paid to the treasurer of the municipal corporation 27155
and shall be credited to the general fund of the municipal 27156
corporation.27157

       If authorized to do so by an ordinance adopted by the 27158
legislative authority of the municipal corporation and if the 27159
property involved is not required to be disposed of pursuant to 27160
another section of the Revised Code, the chief of police or 27161
marshal may contribute property that is unclaimed for ninety days 27162
or more to one or more public agencies, to one or more nonprofit 27163
organizations no part of the net income of which inures to the 27164
benefit of any private shareholder or individual and no 27165
substantial part of the activities of which consists of carrying 27166
on propaganda or otherwise attempting to influence legislation, or 27167
to one or more organizations satisfying section 501(c)(3) or 27168
(c)(19) of the Internal Revenue Code of 1986.27169

       Sec. 737.40.  (A) The legislative authority of a municipal 27170
corporation may establish, by ordinance or resolution, a voluntary 27171
motor vehicle decal registration program to be controlled by the 27172
director of public safety of the municipal corporation and 27173
conducted by the police department of the municipal corporation. 27174
The legislative authority may establish a fee for participation in 27175
the program in an amount sufficient to cover the cost of 27176
administering the program and the cost of the decals.27177

       (B) Any resident of the municipal corporation may enroll a 27178
motor vehicle that he owns in the program by signing a consent 27179
form, displaying the decal issued under this section, and paying 27180
the prescribed fee. The motor vehicle owner shall remove the decal 27181
to withdraw from the program and also prior to the sale or 27182
transfer of ownership of the vehicle. Any law enforcement officer 27183
may conduct, at any place within this state at which the officer 27184
would be permitted to arrest the person operating the vehicle, an 27185
investigatory stop of any motor vehicle displaying a decal issued 27186
under this section when the vehicle is being driven between the 27187
hours of one a.m. and five a.m. A law enforcement officer may 27188
conduct an investigatory stop under this division regardless of 27189
whether the officer observes a violation of law involving the 27190
vehicle or whether he has probable cause to believe that any 27191
violation of law involving the vehicle has occurred.27192

       (C) The consent form required under division (B) of this 27193
section shall:27194

       (1) Describe the conditions for participation in the program, 27195
including a description of an investigatory stop and a statement 27196
that any law enforcement officer may conduct, at any place within 27197
this state at which the officer would be permitted to arrest the 27198
person operating the vehicle, an investigatory stop of the motor 27199
vehicle when it is being driven between the hours of one a.m. and 27200
five a.m.27201

       (2) Contain other information identifying the vehicle and 27202
owner as the director of public safety of the municipal 27203
corporation or the chief of police considers necessary.27204

       (D) The state director of public safety, in accordance with 27205
Chapter 119. of the Revised Code, shall adopt rules governing the 27206
color, size, and design of decals issued under this section and 27207
the location where the decals shall be displayed on vehicles that 27208
are enrolled in the program.27209

       (E) Divisions (A) to (D) and (G) of this section do not 27210
require a law enforcement officer to conduct an investigatory stop 27211
of a vehicle displaying a decal issued under this section or under 27212
a program described in division (G) of this section.27213

       (F) As used in this section:27214

       (1) "Investigatory stop" means a temporary stop of a motor 27215
vehicle and its operator and occupants for purposes of determining 27216
the identity of the person who is operating the vehicle and, if 27217
the person who is operating it is not its owner, whether any 27218
violation of law has occurred or is occurring. An "investigatory 27219
stop" is not an arrest, but, if an officer who conducts an 27220
investigatory stop determines that illegal conduct has occurred or 27221
is occurring, an "investigatory stop" may be the basis for an 27222
arrest.27223

       (2) "Law enforcement officer" means a sheriff, deputy 27224
sheriff, constable, police officer of a township or joint township27225
police district, marshal, deputy marshal, municipal police 27226
officer, or state highway patrol trooper.27227

       (G) Any motor vehicle decal registration program that was in 27228
existence on June 1, 1993, and administered by a municipal 27229
corporation shall not be required to conform in any manner to this 27230
section and may continue to be administered in the manner in which 27231
it was administered on that date.27232

       Sec. 742.41.  (A) As used in this section:27233

       (1) "Other system retirant" has the same meaning as in 27234
section 742.26 of the Revised Code.27235

       (2) "Personal history record" includes a member's, former 27236
member's, or other system retirant's name, address, telephone 27237
number, social security number, record of contributions, 27238
correspondence with the Ohio police and fire pension fund, status 27239
of any application for benefits, and any other information deemed 27240
confidential by the trustees of the fund.27241

       (B) The treasurer of state shall furnish annually to the 27242
board of trustees of the fund a sworn statement of the amount of 27243
the funds in the treasurer of state's custody belonging to the 27244
Ohio police and fire pension fund. The records of the fund shall 27245
be open for public inspection except for the following, which 27246
shall be excluded, except with the written authorization of the 27247
individual concerned:27248

       (1) The individual's personal history record;27249

       (2) Any information identifying, by name and address, the 27250
amount of a monthly allowance or benefit paid to the individual.27251

       (C) All medical reports and recommendations required are 27252
privileged, except as follows:27253

       (1) Copies of medical reports or recommendations shall be 27254
made available to the personal physician, attorney, or authorized 27255
agent of the individual concerned upon written release received 27256
from the individual or the individual's agent or, when necessary 27257
for the proper administration of the fund, to the board-assigned 27258
physician.27259

       (2) Documentation required by section 2929.193 of the Revised 27260
Code shall be provided to a court holding a hearing under that 27261
section.27262

       (D) Any person who is a member of the fund or an other system 27263
retirant shall be furnished with a statement of the amount to the 27264
credit of the person's individual account upon the person's 27265
written request. The fund need not answer more than one such 27266
request of a person in any one year.27267

       (E) Notwithstanding the exceptions to public inspection in 27268
division (B) of this section, the fund may furnish the following 27269
information:27270

       (1) If a member, former member, or other system retirant is 27271
subject to an order issued under section 2907.15 of the Revised 27272
Code or an order issued under division (A) or (B) of section 27273
2929.192 of the Revised Code or is convicted of or pleads guilty 27274
to a violation of section 2921.41 of the Revised Code, on written 27275
request of a prosecutor as defined in section 2935.01 of the 27276
Revised Code, the fund shall furnish to the prosecutor the 27277
information requested from the individual's personal history 27278
record.27279

       (2) Pursuant to a court order issued pursuant to Chapter 27280
3119., 3121., 3123., or 3125. of the Revised Code, the fund shall 27281
furnish to a court or child support enforcement agency the 27282
information required under that section.27283

       (3) At the request of any organization or association of 27284
members of the fund, the fund shall provide a list of the names 27285
and addresses of members of the fund and other system retirants. 27286
The fund shall comply with the request of such organization or 27287
association at least once a year and may impose a reasonable 27288
charge for the list.27289

       (4) Within fourteen days after receiving from the director of 27290
job and family services a list of the names and social security 27291
numbers of recipients of public assistance pursuant to section 27292
5101.181 of the Revised Code, the fund shall inform the auditor of 27293
state of the name, current or most recent employer address, and 27294
social security number of each member or other system retirant 27295
whose name and social security number are the same as that of a 27296
person whose name or social security number was submitted by the 27297
director. The fund and its employees shall, except for purposes of 27298
furnishing the auditor of state with information required by this 27299
section, preserve the confidentiality of recipients of public 27300
assistance in compliance with division (A) of section 5101.181 of 27301
the Revised Code.27302

       (5) The fund shall comply with orders issued under section 27303
3105.87 of the Revised Code.27304

       On the written request of an alternate payee, as defined in 27305
section 3105.80 of the Revised Code, the fund shall furnish to the 27306
alternate payee information on the amount and status of any 27307
amounts payable to the alternate payee under an order issued under 27308
section 3105.171 or 3105.65 of the Revised Code.27309

       (6) At the request of any person, the fund shall make 27310
available to the person copies of all documents, including 27311
resumes, in the fund's possession regarding filling a vacancy of a 27312
police officer employee member, firefighter employee member, 27313
police retirant member, or firefighter retirant member of the 27314
board of trustees. The person who made the request shall pay the 27315
cost of compiling, copying, and mailing the documents. The 27316
information described in this division is a public record.27317

       (7) The fund shall provide the notice required by section 27318
742.464 of the Revised Code to the prosecutor assigned to the 27319
case.27320

       (F) A statement that contains information obtained from the 27321
fund's records that is signed by the secretary of the board of 27322
trustees of the Ohio police and fire pension fund and to which the 27323
board's official seal is affixed, or copies of the fund's records 27324
to which the signature and seal are attached, shall be received as 27325
true copies of the fund's records in any court or before any 27326
officer of this state.27327

       Sec. 745.07.  An ordinance passed pursuant to section 745.06 27328
of the Revised Code shall not take effect until submitted to the 27329
electors of the municipal corporation, at a special or general 27330
election held in the municipal corporation at such time as the 27331
legislative authority determines, and approved by a majority of 27332
the electors voting on it. The ordinance shall be passed by an 27333
affirmative vote of not less than a majority of the members of the 27334
legislative authority and shall be subject to the approval of the 27335
mayor as provided by law. The ordinance shall specify the form or 27336
phrasing of the question to be placed upon the ballot. Thirty 27337
days' notice of the election shall be given by publication once a 27338
week for two consecutive weeks in two daily or weekly newspapers 27339
published or circulateda newspaper of general circulation in the 27340
municipal corporation and, ifor as provided in section 7.16 of 27341
the Revised Code. If the board of elections operates and maintains 27342
a web site, notice of the election also shall be posted on that 27343
web site for thirty days prior to the election. The notice shall 27344
contain the full form or phrasing of the question to be submitted. 27345
The clerk of the legislative authority shall certify the passage 27346
of the ordinance to the officers having control of elections in 27347
the municipal corporation, who shall cause the question to be 27348
voted on at the general or special election as specified in the 27349
ordinance.27350

       Sec. 747.05.  The board of rapid transit commissioners shall 27351
have control of the expenditure of all moneys appropriated by the 27352
legislative authority of the city, received from the sale of bonds 27353
provided for in sections 747.01 to 747.13, inclusive, of the 27354
Revised Code, or from any other source, for the purchase, 27355
construction, improvement, maintenance, equipment, or enjoyment of 27356
all such rapid transit property, but no liability shall be 27357
incurred or expenditure made unless the money required therefor is 27358
in the city treasury to the credit of the board of rapid transit 27359
commissioners' fund and not appropriated for any other purpose. 27360
Moneys to be derived from the sale of bonds, the issue of which 27361
has been authorized, shall be deemed to be in the treasury to the 27362
credit of such fund.27363

       All moneys expended for the construction and acquisition of 27364
parkways or boulevards, as authorized by such sections, shall be 27365
provided for partly by special appropriation or bond issue and 27366
partly by assessments, as specified in section 747.06 of the 27367
Revised Code, and such funds shall be separately accounted for, 27368
and such expenditure shall not be considered a part of the rapid 27369
transit expenditure authorized by this section. The board may let 27370
contracts for any part of the work to the lowest and best bidder 27371
after three weeks' advertisement in two newspapersa newspaper of 27372
general circulation in the city or as provided in section 7.16 of 27373
the Revised Code.27374

       The board may reject any bid, and the proceedings for such 27375
contracts and payment therefor shall be the same as provided for 27376
the director of public service except the requirement of the 27377
approval of the board of control.27378

       Sec. 747.11.  The board of rapid transit commissioners may 27379
grant to any corporation organized for street or interurban 27380
railway purposes the right to operate, by lease or otherwise, the 27381
depots, terminals, and railways mentioned in section 747.08 of the 27382
Revised Code upon such terms as the board is authorized by 27383
ordinance to agree upon with such corporation, subject to the 27384
approval of a majority of the electors of the city voting on the 27385
question.27386

       The board of rapid transit commissioners shall certify such 27387
lease or agreement to the board of elections, which shall then 27388
submit the question of the approval of such lease or agreement to 27389
the qualified electors of the city at either a special or general 27390
election as the ordinance specifies. Thirty days' notice of the 27391
election shall be given by publication in one or more of the 27392
newspapers publisheda newspaper of general circulation in the 27393
city once a week for two consecutive weeks prior to the election, 27394
and, ifor as provided in section 7.16 of the Revised Code. If the 27395
board of elections operates and maintains a web site, the board of 27396
elections shall post notice of the election for thirty days prior 27397
to the election on its web site. The notice shall set forth the 27398
terms of the lease or agreement and the time of holding the 27399
election. On the approval by a majority of the voters voting at 27400
the election, the corporation may operate such depots, terminals, 27401
and railways as provided in the lease or agreement, and 27402
corporations organized under the laws of this state for street or 27403
interurban railway purposes may lease and operate such depots, 27404
terminals, and railways.27405

       Sec. 747.12.  Whenever the board of rapid transit 27406
commissioners of a city declares by resolution that real estate of 27407
the city acquired for rapid transit purposes is not needed for the 27408
proper conduct and maintenance of such rapid transit system, such 27409
real estate may be sold or leased by the board to the highest 27410
bidder after advertisement once a week for three consecutive weeks 27411
in a newspaper of general circulation within the city or as 27412
provided in section 7.16 of the Revised Code. The board may reject 27413
any bid and readvertise until all such property is sold or leased. 27414
When the board has twice so offered to sell or lease such 27415
property, and it is not sold or leased, the board may privately 27416
sell or lease it.27417

       Moneys arising from such sales or leases shall be deposited 27418
in the treasury of the city to the credit of the board of rapid 27419
transit commissioners' fund, and may be expended for the purchase, 27420
construction, improvement, maintenance, equipment, and enjoyment 27421
of the city's rapid transit property, as such board directs.27422

       Contracts, leases, deeds, bills of sale, or other instruments 27423
in writing pertaining to such sales or leases shall be executed on 27424
behalf of the city by the board, by its president and secretary.27425

       Sec. 755.16.  (A) Any municipal corporation, township, 27426
township park district, county, or school districtcontracting 27427
subdivision, jointly with one or more other municipal 27428
corporations, townships, township park districts, counties, or 27429
school districts or with an educational service centercontracting 27430
subdivisions, in any combination, and a joint recreation district,27431
may acquire property for, construct, operate, and maintain any 27432
parks, playgrounds, playfields, gymnasiums, public baths, swimming 27433
pools, indoor recreation centers, educational facilities, or 27434
community centers. Any school district or, educational service 27435
center, or state institution of higher education may provide by 27436
the erection of any school or, educational service center, or 27437
state institution of higher education building or premises, or by 27438
the enlargement of, addition to, or reconstruction or improvement 27439
of any school or, educational service center, or state institution 27440
of higher education building or premises, for the inclusion of any 27441
such parks, recreational facilities, educational facilities, and 27442
community centers to be jointly acquired, constructed, operated, 27443
and maintained. Any municipal corporation, township, township park 27444
district, county, or school districtcontracting subdivision, 27445
jointly with one or more other municipal corporations, townships, 27446
township park districts, counties, or school districts or with an 27447
educational service centercontracting subdivisions, in any 27448
combination, and a joint recreation district, may equip, operate, 27449
and maintain those parks, recreational facilities, educational 27450
facilities, and community centers and may appropriate money for 27451
themthose purposes. An educational service center also may 27452
appropriate money for purposes of equipping, operating, and 27453
maintaining those parks, recreational facilities, and community 27454
centers.27455

       Any municipal corporation, township, township park district, 27456
county, school district, or educational service centercontracting 27457
subdivision agreeing to jointly acquire, construct, operate, or 27458
maintain parks, recreational facilities, educational facilities,27459
and community centers pursuant to this section may contribute 27460
lands, money, other personal property, or services to the joint 27461
venture, as may be agreed upon. Any agreement shall specify the 27462
rights of the parties in any lands or personal property 27463
contributed.27464

       Any lands acquired by a township park district pursuant to 27465
Chapter 511. of the Revised Code and established as a public park 27466
or parks may be contributed to a joint venture authorized by this 27467
section. Fees may be charged in connection with the use of any 27468
recreational facilities, educational facilities, and community 27469
centers that may be constructed on those lands.27470

       (B) Any township may, jointly with a private land owner, 27471
construct, operate, equip, and maintain free public playgrounds 27472
and playfields. Any equipment provided by a township pursuant to 27473
this division shall remain township property and shall be used 27474
subject to a right of removal by the township.27475

       (C) As used in this section and in sections 755.17 and 755.18 27476
of the Revised Code:27477

       (1) "Community centers" means facilities characterized by all 27478
of the following:27479

       (a) They are acquired, constructed, operated, or maintained 27480
by politicalcontracting subdivisions or an educational service 27481
center pursuant to division (A) of this section.27482

       (b) They may be used for governmental, civic, or educational 27483
operations or purposes, or recreational activities.27484

       (c) They may be used only by the entitiescontracting 27485
subdivisions that acquire, construct, operate, or maintain them or 27486
by any other person upon terms and conditions determined by those 27487
entitiescontracting subdivisions.27488

       (2) "Educational service center" has the same meaning as in 27489
division (A) of section 3311.05 of the Revised Code.27490

       (3) "Contracting subdivision" means a municipal corporation, 27491
township, joint recreation district, township park district, 27492
county, school district, educational service center, or state 27493
institution of higher education.27494

        (4) "School district" means any of the school districts or 27495
joint vocational school districts referred to in section 3311.01 27496
of the Revised Code.27497

        (5) "State institution of higher education" has the same 27498
meaning as in section 3345.011 of the Revised Code.27499

       Sec. 755.29.  The board of park trustees, before entering 27500
into any contract for the performance of any work, the cost of 27501
which exceeds tentwenty-five thousand dollars, shall cause plans 27502
and specifications and forms of bids to be prepared, and when 27503
adopted by the board, it shall have them printed for distribution 27504
among bidders.27505

       Sec. 755.41.  When lands lying within the limits of a 27506
municipal corporation have been dedicated to or for the use of the 27507
public for parks or park lands, and where such lands have remained 27508
unimproved and unused by the public for a period of twenty-one 27509
years and there appears to be little or no possibility that such 27510
lands will be improved and used by the public, the legislative 27511
authority of a municipal corporation in which said lands are 27512
located may, by ordinance, declare such parks or park lands 27513
vacated upon the petition of a majority of the abutting 27514
freeholders. No such parks or park lands shall be vacated unless 27515
notice of the pendency and prayer of the petition is given, in a 27516
newspaper of general circulation in the municipal corporation in 27517
which such lands are situated for three consecutive weeks, or as 27518
provided in section 7.16 of the Revised Code, preceding action on 27519
such petition. No such lands shall be vacated prior to a public 27520
hearing had thereon.27521

       Sec. 755.42.  Upon the vacation of parks or park lands as 27522
provided by section 755.41 of the Revised Code, the legislative 27523
authority of a municipal corporation shall offer such lands for 27524
sale at a public auction. No lands shall be sold until the 27525
legislative authority of such municipal corporation gives notice 27526
of intention to sell such lands. Such notice shall be published as 27527
provided in section 7.16 of the Revised Code or once a week for 27528
four consecutive weeks in a newspaper of general circulation in a 27529
municipal corporation in which the sale is to be had. The 27530
legislative authority of such municipal corporation or the board 27531
or officer having supervision or management of such real estate 27532
shall sell such lands to the highest and best bidder, provided 27533
that any and all bids made hereunder may be rejected.27534

       When such sale is made, the mayor or other officer of a 27535
municipal corporation in which sale is had and in which such lands 27536
are located, shall enter into a deed, conveying said lands to the 27537
purchaser thereof. At or after the time of sale, the auditor of 27538
the county shall place the lands sold hereunder on the tax 27539
duplicate of the county at a value to be established by himthe 27540
auditor as in cases where hethe auditor re-enters property which 27541
has been tax exempt on the taxable list of the county.27542

       The proceeds from the sale of lands sold pursuant to this 27543
section shall be placed in the general fund of the treasury of the 27544
municipal corporation in which such lands are located and may be 27545
disbursed as other general fund moneys.27546

       Sec. 755.43.  When real estate whichthat has been dedicated 27547
to or for the use of the public for parks or park lands is vacated 27548
by the legislative authority of a municipal corporation pursuant 27549
to section 755.41 of the Revised Code, and where reversionary 27550
interests have been set up in the event of the non-use of such 27551
lands for the dedicated purpose, such reversionary interests shall 27552
accelerate and vest in the holders thereof upon such vacation. 27553
Thereupon, the auditor of the county shall place the lands on the 27554
tax duplicate of the county in the names of such reversionaries as 27555
are known to and supplied by the legislative authority of the 27556
municipal corporation or the board or officer having supervision 27557
or management of such real estate. If the legislative authority of 27558
such board or officer is unable to furnish the names of such 27559
reversioners, the legislative authority of a municipal corporation 27560
shall fix a date on or before which claims to such real estate may 27561
be asserted and after which such real estate shall be sold. Notice 27562
shall be given of such date and of the sale to be held thereafter, 27563
as provided in section 7.16 of the Revised Code or once each week 27564
for four consecutive weeks in a newspaper of general circulation 27565
in the municipal corporation wherein such lands are located. In 27566
the event that no claims to such lands are asserted or found to be 27567
valid, the lands shall be sold pursuant to section 755.42 of the 27568
Revised Code, and the title of any holders of reversionary 27569
interests shall be extinguished.27570

       Nothing contained in sections 755.41, 755.42, or 755.43 of 27571
the Revised Code shall be construed as limiting any of the home 27572
rule powers conferred upon municipalities by Article XVIII of the 27573
Constitution of the State of Ohio.27574

       Sec. 759.47.  Land belonging to a public cemetery and used 27575
for an approach thereto, and which is, in the judgment of a 27576
majority of the officers having control or management thereof, 27577
unnecessary for cemetery purposes, may be sold by them at public 27578
sale to the highest bidder after advertisement as provided in 27579
section 7.16 of the Revised Code or once a week for five 27580
consecutive weeks in a newspaper of general circulation within the 27581
county in which the cemetery is situated. The board of township 27582
trustees or board of cemetery trustees of a municipal corporation 27583
making such sale shall execute in the name of the township or 27584
municipal corporation owning such cemetery proper conveyances for 27585
the land so sold.27586

       Sec. 901.09. (A) The director of agriculture may employ and 27587
establish a compensation rate for seasonal produce graders and 27588
seasonal gypsy mothtrap tenders, who shall be in the unclassified 27589
civil service.27590

       (B) In lieu of employing seasonal gypsy moth tenders as 27591
provided in division (A) of this section, the director may 27592
contract with qualified individuals or entities to perform gypsy 27593
moth trapping.27594

       Sec. 924.52.  (A) The Ohio grape industries committee may:27595

       (1) Conduct, and contract with others to conduct, research, 27596
including the study, analysis, dissemination, and accumulation of 27597
information obtained from the research or elsewhere, concerning 27598
the marketing and distribution of grapes and grape products, the 27599
storage, refrigeration, processing, and transportation of them, 27600
and the production and product development of grapes and grape 27601
products. The committee shall expend for these activities no less 27602
than thirty per cent and no more than seventy per cent of all 27603
money it receives from the Ohio grape industries fund created 27604
under section 924.54 of the Revised Code.27605

       (2) Provide the wholesale and retail trade with information 27606
relative to proper methods of handling and selling grapes and 27607
grape products;27608

       (3) Make or contract for market surveys and analyses, 27609
undertake any other similar activities that it determines are 27610
appropriate for the maintenance and expansion of present markets 27611
and the creation of new and larger markets for grapes and grape 27612
products, and make, in the name of the committee, contracts to 27613
render service in formulating and conducting plans and programs 27614
and such other contracts or agreements as the committee considers 27615
necessary for the promotion of the sale of grapes and grape 27616
products. The committee shall expend for these activities no less 27617
than thirty per cent and no more than seventy per cent of all 27618
money it receives from the fund.27619

       (4) Publish and distribute to producers and others 27620
information relating to the grape and grape product industries;27621

       (5) Propose to the director of agriculture for adoption, 27622
rescission, or amendment, pursuant to Chapter 119. of the Revised 27623
Code, rules necessary for the exercise of its powers and the 27624
performance of its duties;27625

       (6) Advertise for, post notices seeking, or otherwise solicit 27626
applicants to serve in administrative positions in the department 27627
of agriculture as employees who support the administrative 27628
functions of the committee. Applications shall be submitted to the 27629
committee. The committee shall select applicants that it wishes to 27630
recommend for employment and shall submit a list of the 27631
recommended applicants to the director.27632

       (B) The committee shall:27633

       (1) Promote the sale of grapes and grape products for the 27634
purpose of maintaining and expanding present markets and creating 27635
new and larger intrastate, interstate, and foreign markets for 27636
grapes and grape products, and inform the public of the uses and 27637
benefits of grapes and grape products;27638

       (2) Perform all acts and exercise all powers incidental to, 27639
in connection with, or considered reasonably necessary, proper, or 27640
advisable to effectuate the purposes of this section.27641

       Sec. 927.69.  To effect the purpose of sections 927.51 to 27642
927.73 of the Revised Code, the director of agriculture or the 27643
director's authorized representative may:27644

       (A) Make reasonable inspection of any premises in this state 27645
and any property therein or thereon;27646

       (B) Stop and inspect in a reasonable manner, any means of 27647
conveyance moving within this state upon probable cause to believe 27648
it contains or carries any pest, host, commodity, or other article 27649
that is subject to sections 927.51 to 927.72 of the Revised Code;27650

       (C) Conduct inspections of agricultural products that are 27651
required by other states, the United States department of 27652
agriculture, other federal agencies, or foreign countries to 27653
determine whether the products are infested. If, upon making such 27654
an inspection, the director or the director's authorized 27655
representative determines that an agricultural product is not 27656
infested, the director or the director's authorized representative 27657
may issue a certificate, as required by other states, the United 27658
States department of agriculture, other federal agencies, or 27659
foreign countries, indicating that the product is not infested.27660

        If the director charges fees for any of the certificates, 27661
agreements, or inspections specified in this section, the fees 27662
shall be as follows:27663

       (1) Phyto sanitaryPhytosanitary certificates, twenty-five 27664
dollars for those collectors or dealers that are licensed under 27665
section 927.53 of the Revised Codeshipments comprised exclusively 27666
of nursery stock;27667

       (2) Phyto sanitaryPhytosanitary certificates, one hundred 27668
dollars for all others;27669

       (3) Phytosanitary certificates, twenty-five dollars for 27670
replacement of an issued certificate because of a mistake on the 27671
certificate or a change made by the shipper if no additional 27672
inspection is required;27673

       (4) Compliance agreements, forty dollars;27674

       (4)(5) Agricultural products and their conveyances 27675
inspections, an amount equal to the hourly rate of pay in the 27676
highest step in the pay range, including fringe benefits, of a 27677
plant pest control specialist multiplied by the number of hours 27678
worked by such a specialist in conducting an inspection.27679

       The director may adopt rules under section 927.52 of the 27680
Revised Code that define the certificates, agreements, and 27681
inspections.27682

       The fees shall be credited to the plant pest program fund 27683
created in section 927.54 of the Revised Code. 27684

       Sec. 951.11.  A person finding an animal at large in 27685
violation of section 951.01 or 951.02 of the Revised Code, may, 27686
and a law enforcement officer of a county, township, city, or 27687
village, on view or information, shall, take and confine such 27688
animal, forthwith giving notice thereof to the owner or keeper, if 27689
known, and, if not known, by publishing a notice describing such 27690
animal at least once in a newspaper of general circulation in the 27691
county, township, city, or village wherein the animal was found. 27692
If the owner or keeper does not appear and claim the animal and 27693
pay the compensation prescribed in section 951.13 of the Revised 27694
Code for so taking, advertising, and keeping it within ten days 27695
from the date of such notice, such person or the county shall have 27696
a lien therefor and the animal may be sold at public auction as 27697
provided in section 1311.49 of the Revised Code, and the residue 27698
of the proceeds of sale shall be paid and deposited by the 27699
treasurer in the general fund of the county.27700

       Sec. 955.011.  (A) When an application is made for 27701
registration of an assistance dog and the owner can show proof by 27702
certificate or other means that the dog is an assistance dog, the 27703
owner of the dog shall be exempt from any fee for the 27704
registration. Registration for an assistance dog shall be 27705
permanent and not subject to annual renewal so long as the dog is 27706
an assistance dog. Certificates and tags stamped "Ohio Assistance 27707
Dog-Permanent Registration," with registration number, shall be 27708
issued upon registration of such a dog. Any certificate and tag 27709
stamped "Ohio Guide Dog-Permanent Registration" or "Ohio Hearing 27710
Dog-Permanent Registration," with registration number, that was 27711
issued for a dog in accordance with this section as it existed 27712
prior to July 4, 1984, any certificate and tag stamped "Ohio 27713
Handicapped Assistance Dog-Permanent Registration," with 27714
registration number, that was issued for a dog in accordance with 27715
this section as it existed on and after July 5, 1984, but prior to 27716
November 26, 2004, and any certificate and tag stamped "Ohio 27717
Service Dog-Permanent Registration," with registration number, 27718
that was issued for a dog in accordance with this section as it 27719
existed on and after November 26, 2004, but prior to the effective 27720
date of this amendmentJune 30, 2006, shall remain in effect as 27721
valid proof of the registration of the dog on and after November 27722
26, 2004. Duplicate certificates and tags for a dog registered in 27723
accordance with this section, upon proper proof of loss, shall be 27724
issued and no fee required. Each duplicate certificate and tag 27725
that is issued shall be stamped "Ohio Assistance Dog-Permanent 27726
Registration."27727

       (B) As used in this section and in sections 955.16 and 955.43 27728
of the Revised Code:27729

       (1) "Mobility impaired person" means any person, regardless 27730
of age, who is subject to a physiological defect or deficiency 27731
regardless of its cause, nature, or extent that renders the person 27732
unable to move about without the aid of crutches, a wheelchair, or 27733
any other form of support, or that limits the person's functional 27734
ability to ambulate, climb, descend, sit, rise, or perform any 27735
related function. "Mobility impaired person" includes a person 27736
with a neurological or psychological disability that limits the 27737
person's functional ability to ambulate, climb, descend, sit, 27738
rise, or perform any related function. "Mobility impaired person" 27739
also includes a person with a seizure disorder and a person who is 27740
diagnosed with autism.27741

       (2) "Blind" means either of the following:27742

       (a) Vision twenty/two hundred or less in the better eye with 27743
proper correction;27744

       (b) Field defect in the better eye with proper correction 27745
that contracts the peripheral field so that the diameter of the 27746
visual field subtends an angle no greater than twenty degrees.27747

       (3) "Assistance dog" means a guide dog, hearing dog, or 27748
service dog that has been trained by a nonprofit special agency.27749

       (4) "Guide dog" means a dog that has been trained or is in 27750
training to assist a blind person.27751

       (5) "Hearing dog" means a dog that has been trained or is in 27752
training to assist a deaf or hearing-impaired person.27753

        (6) "Service dog" means a dog that has been trained or is in 27754
training to assist a mobility impaired person.27755

       Sec. 955.012.  (A) As used in this section:27756

       (1) "Controlled substance" has the same meaning as in section 27757
3719.01 of the Revised Code.27758

       (2) "Law enforcement agency" means the state highway patrol, 27759
the office of a county sheriff, the police department of a 27760
municipal corporation or township, or a township or joint township27761
police district.27762

       (3) "Law enforcement canine" means a dog regularly utilized 27763
by a law enforcement agency for general law enforcement purposes, 27764
tracking, or detecting the presence of a controlled substance or 27765
explosive.27766

       (B) Instead of obtaining an annual registration under section 27767
955.01 of the Revised Code, a law enforcement agency owning, 27768
keeping, or harboring a law enforcement canine may obtain an 27769
annual registration for the dog as a law enforcement canine under 27770
this section. The application for a law enforcement canine 27771
registration shall be submitted to the county auditor of the 27772
county in which the central office of the law enforcement agency 27773
that owns, keeps, or harbors the dog is located, except that for a 27774
dog owned, kept, or harbored by the state highway patrol, the 27775
application shall be submitted to the county auditor of the county 27776
in which is located the state highway patrol post to which the dog 27777
and its handler primarily are assigned. The application shall be 27778
submitted on or after the first day of December immediately 27779
preceding the beginning of the registration year and before the 27780
thirty-first day of January of that year. If the period for filing 27781
registration applications under division (A)(1) of section 955.01 27782
of the Revised Code is extended in the county in which a law 27783
enforcement canine is to be registered, an application for 27784
registration under this section shall be submitted to the county 27785
auditor not later than the registration deadline for that year, as 27786
so extended.27787

       The application for registration of a law enforcement canine 27788
shall state the age, sex, hair color, character of hair, whether 27789
short or long, and breed, if known, of the dog, the name and 27790
address of the owner of the dog, and, if the law enforcement 27791
agency keeping or harboring the dog is different from the owner, 27792
the name of that law enforcement agency. For a dog owned, kept, or 27793
harbored by the police department of a municipal corporation or 27794
township or by a township or joint township police district, the 27795
application shall be signed by the chief of the police department 27796
or district. For a dog owned, kept, or harbored by the office of a 27797
county sheriff, the application shall be signed by the sheriff. 27798
For a dog owned, kept, or harbored by the state highway patrol, 27799
the application shall be signed by the officer in charge of the 27800
post of the state highway patrol to which the dog and its handler 27801
primarily are assigned. The application shall include a 27802
certification by the chief of the police department or district, 27803
sheriff, or officer of the state highway patrol post, as 27804
applicable, that the dog described in the application has been 27805
properly trained to carry out one or more of the purposes 27806
described in division (A)(3) of this section and actually is used 27807
for one or more of those purposes by the law enforcement agency 27808
making the application.27809

       No fee is required for issuance of a law enforcement canine 27810
registration. Upon proper proof of loss, a duplicate certificate 27811
and tag shall be issued for a dog registered under this section, 27812
and no fee shall be required.27813

       If an application for registration of a law enforcement 27814
canine is not filed under this section on or before the 27815
thirty-first day of January of the registration year, or the 27816
extended registration deadline established under division (A)(1) 27817
of section 955.01 of the Revised Code, as applicable, the law 27818
enforcement canine shall be registered under that section, and the 27819
registration fee and late registration penalty applicable under 27820
divisions (A) and (B) of that section shall accompany the 27821
application.27822

       (C) If a law enforcement agency becomes the owner, keeper, or 27823
harborer of a law enforcement canine or brings a law enforcement 27824
canine into the state after the thirty-first day of January of a 27825
registration year or the extended registration deadline 27826
established under division (A)(1) of section 955.01 of the Revised 27827
Code, as applicable, the law enforcement agency, within thirty 27828
days after becoming the owner, keeper, or harborer or bringing the 27829
dog into the state, may submit an application for registration of 27830
the dog under this section. Upon submission of the application, 27831
the law enforcement agency shall be issued such a registration in 27832
the manner provided in division (B) of this section. If such an 27833
application is not filed within the thirty-day period, the dog 27834
shall be registered under section 955.05 of the Revised Code, and 27835
the registration fee and late registration penalty applicable 27836
under that section or section 955.06 of the Revised Code shall 27837
accompany the application.27838

       Sec. 1309.528. (A) All fees collected by the secretary of 27839
state for filings under Title XIII or XVII of the Revised Code 27840
shall be deposited into the state treasury to the credit of the 27841
corporate and uniform commercial code filing fund, which is hereby 27842
created. All moneys credited to the fund, subject to division (B) 27843
of this section, shall be used for the purpose of paying for the 27844
operations of the office of the secretary of state and for the 27845
purpose of paying for expenses relating to the processing of 27846
filings under Title XIII or XVII of the Revised Code.27847

       (B) There is hereby created in the state treasury the 27848
secretary of state business technology fund. One per cent of the 27849
money credited to the corporate and uniform commercial code filing 27850
fund created in division (A) of this section shall be transferred 27851
to the credit of this fund. All moneys credited to this fund shall 27852
be used only for the upkeep, improvement, or replacement of 27853
equipment, or for the purpose of training employees in the use of 27854
equipment, used to conduct business of the secretary of state's 27855
office under Title XIII or XVII of the Revised Code.27856

       Sec. 1327.46. (A)As used in sections 1327.46 to 1327.61 of 27857
the Revised Code:27858

       (A) "Weights and measures" means all weights and measures of 27859
every kind, instruments and devices for weighing and measuring, 27860
and any appliances and accessories associated with any such 27861
instruments and devices, except that the term"weights and 27862
measures" shall not be construed to include meters for the 27863
measurement of electricity, gas, whether natural or manufactured, 27864
or water when the same are operated in a public utility system. 27865
Such electricity, gas, and water meters, and appliances or 27866
accessories associated therewith, are specifically excluded from 27867
the purview of the weights and measures laws.27868

       (B) "Intrastate commerce" means all commerce or trade that is 27869
begun, carried on, and completed wholly within the limits of this 27870
state, and "introduced into intrastate commerce" defines the time 27871
and place in which the first sale and delivery of a commodity is 27872
made within the state, the delivery being made either directly to 27873
the purchaser or to a common carrier for shipment to the 27874
purchaser.27875

       (C) "Package" means any commodity put up or packaged in any 27876
manner in advance of sale in units suitable for either wholesale 27877
or retail sale.27878

       (D) "Consumer package" means a package that is customarily 27879
produced or distributed for sale through a retail sales agency for 27880
consumption by an individual or use by an individual.27881

       (E) "Weight" as used in connection with any commodity means 27882
net weight.27883

       (F) "Correct" as used in connection with weights and measures 27884
means conformity with all applicable requirements of sections 27885
1327.46 to 1327.61 of the Revised Code and rules adopted pursuant 27886
to those sections.27887

       (G) "Primary standards" means the physical standards of the 27888
state that serve as the legal reference from which all other 27889
standards and weights and measures are derived.27890

       (H) "Secondary standards" means the physical standards that 27891
are traceable to the primary standards through comparisons, using 27892
acceptable laboratory procedures, and used in the enforcement of 27893
weights and measures laws and rules.27894

       (I) "Sale from bulk" means the sale of commodities when the 27895
quantity is determined at the time of sale.27896

       (J) "Net weight" means the weight of a commodity, excluding 27897
any materials, substances, or items not considered to be a part of 27898
the commodity. Materials, substances, or items not considered to 27899
be part of the commodity include, but are not limited to, 27900
containers, conveyances, bags, wrappers, packaging materials, 27901
labels, individual piece coverings, decorative accompaniments, and 27902
coupons.27903

       (K) "Random weight package" means a package that is one of a 27904
lot, shipment, or delivery of packages of the same commodity with 27905
no fixed pattern of weights.27906

       (L) "Sold" includes keeping, offering, or exposing for sale.27907

       (M) "Commercially used weighing and measuring device" means a 27908
device described in the national institute of standards and 27909
technology handbook 44 or its supplements and revisions and any 27910
other weighing and measuring device designated by rules adopted 27911
under division (C) of section 1327.50 of the Revised Code. 27912
"Commercially used weighing and measuring device" includes, but is 27913
not limited to, a livestock scale, vehicle scale, railway scale, 27914
vehicle tank meter, bulk rack meter, and LPG meter.27915

       (N) "Livestock scale" means a scale equipped with stock racks 27916
and gates that is adapted to weighing livestock standing on the 27917
scale platform.27918

       (O) "Vehicle scale" means a scale that is adapted to weighing 27919
highway, farm, or other large industrial vehicles other than 27920
railroad cars.27921

       (P) "Railway scale" means a rail scale that is designed to 27922
weigh railroad cars.27923

       (Q) "Vehicle tank meter" means a vehicle mounted device that 27924
is designed for the measurement and delivery of liquid products 27925
from a tank.27926

       (R) "Bulk rack meter" means a wholesale device, usually 27927
mounted on a rack, that is designed for the measurement and 27928
delivery of liquid products.27929

       (S) "LPG meter" means a system, including a mechanism or 27930
machine of the meter type, that is designed to measure and deliver 27931
liquefied petroleum gas in the liquid state by a definite quantity 27932
whether installed in a permanent location or mounted on a vehicle.27933

       Sec. 1327.50.  The director of agriculture shall:27934

       (A) Maintain traceability of the state standards to those of 27935
the national institute of standards and technology;27936

       (B) Enforce sections 1327.46 to 1327.61 of the Revised Code;27937

       (C) Issue reasonable rules for the uniform enforcement of 27938
sections 1327.46 to 1327.61 of the Revised Code, which rules shall 27939
have the force and effect of law;27940

       (D) Establish standards of weight, measure, or count, 27941
reasonable standards of fill, and standards for the voluntary 27942
presentation of cost per unit information for any package;27943

       (E) Grant any exemptions from sections 1327.46 to 1327.61 of 27944
the Revised Code, or any rules adopted under those sections, when 27945
appropriate to the maintenance of good commercial practices in the 27946
state;27947

       (F) Conduct investigations to ensure compliance with sections 27948
1327.46 to 1327.61 of the Revised Code;27949

       (G) Delegate to appropriate personnel any of these 27950
responsibilities for the proper administration of the director's 27951
office;27952

       (H) Test as often as is prescribed by rule the standards of 27953
weight and measure used by any municipal corporation or county 27954
within the state, and approve the same when found to be correct;27955

       (I) Inspect and test weights and measures kept, offered, or 27956
exposed for salethat are sold;27957

       (J) Inspect and test to ascertain if they are correct, 27958
weights and measures commercially used either:27959

       (1) In determining the weight, measure, or count of 27960
commodities or things sold, or offered or exposed for sale, on the 27961
basis of weight, measure, or count;27962

       (2) In computing the basic charge or payment for goods or 27963
services rendered on the basis of weight, measure, or count.27964

       (K) Test all weights and measures used in checking the 27965
receipt or disbursement of supplies in every institution, for the 27966
maintenance of which funds are appropriated by the general 27967
assembly;27968

       (L) Approve for use, and may mark, such weights and measures 27969
as the director finds to be correct, and shall reject and mark as 27970
rejected such weights and measures as the director finds to be 27971
incorrect. Weights and measures that have been rejected may be 27972
seized if not corrected within the time specified or if used or 27973
disposed of in a manner not specifically authorized, and may be 27974
condemned and seized if found to be incorrect and not capable of 27975
being made correct.27976

       (M) Weigh, measure, or inspect packaged commodities kept, 27977
offered, or exposed for sale,that are sold, or in the process of 27978
delivery to determine whether they contain the amounts represented 27979
and whether they are kept, offered, or exposed for salesold in 27980
accordance with sections 1327.46 to 1327.61 of the Revised Code or 27981
rules adopted under those sections. In carrying out this section, 27982
the director shall employ recognized sampling procedures, such as 27983
those designated in the national institute of standards and 27984
technology handbook 133 "checking the net contents of packaged 27985
goods."27986

       (N) Prescribe by rule the appropriate term or unit of weight 27987
or measure to be used, whenever the director determines in the 27988
case of a specific commodity that an existing practice of 27989
declaring the quantity by weight, measure, numerical count, or 27990
combination thereof, does not facilitate value comparisons by 27991
consumers, or offers an opportunity for consumer confusion;27992

       (O) Allow reasonable variations from the stated quantity of 27993
contents, which shall include those caused by unavoidable 27994
deviations in good manufacturing practice and by loss or gain of 27995
moisture during the course of good distribution practice, only 27996
after the commodity has entered intrastate commerce;27997

       (P) Provide for the weights and measures training of 27998
inspector personnel and establish minimum training requirements, 27999
which shall be met by all inspector personnel, whether county, 28000
municipal, or state;28001

       (Q) Prescribe the methods of tests and inspections to be 28002
employed in the enforcement of sections 1327.46 to 1327.61 of the 28003
Revised Code. The director may prescribe the official test and 28004
inspection forms to be used.28005

       (R) Provide by rule for voluntary registration with the 28006
director of private weighing and measuring device servicing 28007
agencies, and personnel;28008

       (S) In conjunction with the national institute of standards 28009
and technology, operate a type evaluation program for 28010
certification of weighing and measuring devices as part of the 28011
national type evaluation program. The director shall establish a 28012
schedule of fees for services rendered by the department of 28013
agriculture for type evaluation services. The director may require 28014
any weighing or measuring instrument or device to be traceable to 28015
a national type evaluation program certificate of conformance 28016
prior to use for commercial or law enforcement purposes.28017

       Sec. 1327.501.  (A) No person shall operate in this state a 28018
commercially used weighing and measuring device that provides the 28019
final quantity and final cost of a transaction and for which a fee 28020
is established in division (G) of this section unless the operator 28021
of the device obtains a permit issued by the director of 28022
agriculture or the director's designee. 28023

       (B) An application for a permit shall be submitted to the 28024
director on a form that the director prescribes and provides. The 28025
applicant shall include with the application any information that 28026
is specified on the application form as well as the application 28027
fee established in this section.28028

       (C) Upon receipt of a completed application and the required 28029
fee from an applicant, the director or the director's designee 28030
shall issue or deny the permit to operate the commercially used 28031
weighing and measuring device that was the subject of the 28032
application.28033

       (D) A permit issued under this section expires on the 28034
thirtieth day of June of the year following its issuance and may 28035
be renewed annually on or before the first day of July of that 28036
year upon payment of a permit renewal fee established in this 28037
section.28038

       (E) If a permit renewal fee is more than sixty days past due, 28039
the director may assess a late penalty in an amount established 28040
under this section.28041

       (F) The director shall do both of the following:28042

       (1) Establish procedures and requirements governing the 28043
issuance or denial of permits under this section;28044

       (2) Establish late penalties to be assessed for the late 28045
payment of a permit renewal fee and fees for the replacement of 28046
lost or destroyed permits.28047

       (G) An applicant for a permit to operate under this section 28048
shall pay an application fee in the following applicable amount:28049

       (1) Seventy-five dollars for a livestock scale;28050

       (2) Seventy-five dollars for a vehicle scale;28051

       (3) Seventy-five dollars for a railway scale;28052

       (4) Seventy-five dollars for a vehicle tank meter;28053

       (5) Seventy-five dollars for a bulk rack meter;28054

       (6) Seventy-five dollars for a LPG meter.28055

       A person who is issued a permit under this section and who 28056
seeks to renew that permit shall pay an annual permit renewal fee. 28057
The amount of a permit renewal fee shall be equal to the 28058
application fee for that permit established in this division. 28059

       (H) All money collected through the payment of fees and the 28060
imposition of penalties under this section shall be credited to 28061
the metrology and scale certification and device permitting fund 28062
created in section 1327.511 of the Revised Code.28063

       Sec. 1327.51.  (A) When necessary for the enforcement of 28064
sections 1327.46 to 1327.61 of the Revised Code or rules adopted 28065
pursuant thereto, the director of agriculture and any weights and 28066
measures official acting under the authority of section 1327.52 of 28067
the Revised Code may do any of the following:28068

       (1) Enter any commercial premises during normal business 28069
hours, except that in the event such premises are not open to the 28070
public, hethe director or official shall first present histhe 28071
director's or official's credentials and obtain consent before 28072
making entry thereto, unless a search warrant previously has been 28073
obtained;28074

       (2) Issue stop-use, hold, and removal orders with respect to 28075
any weights and measures commercially used, and stop-sale, hold, 28076
and removal orders with respect to any packaged commodities or 28077
bulk commodity observed to be or believed to be kept, offered, or 28078
exposed for salesold;28079

       (3) Seize for use as evidence any incorrect or unapproved 28080
weight or measure or any package or commodity found to be used, 28081
retained, offered or exposed for sale, or sold in violation of 28082
sections 1327.46 to 1327.61 of the Revised Code or rules28083
promulgatedadopted pursuant thereto.28084

       (B) The director shall afford an opportunity for a hearing in 28085
accordance with Chapter 119. of the Revised Code to any owner or 28086
operator whose property is seized by the Ohio department of 28087
agriculture.28088

       Sec. 1327.511.  All money collected under sectionsections28089
1327.50 and 1327.501 of the Revised Code from fees and for 28090
services rendered by the department of agriculture in operating 28091
the type evaluation program, a metrology laboratory program, and 28092
the device permitting program shall be deposited in the state 28093
treasury to the credit of the metrology and scale certification 28094
and device permitting fund, which is hereby created. Money 28095
credited to the fund shall be used to pay operating costs incurred 28096
by the department in administering the programprograms.28097

       Sec. 1327.54.  No person shall misrepresent the price of any 28098
commodity or service sold, offered, exposed, or advertised for 28099
sale by weight, measure, or count, nor represent the price in any 28100
manner calculated or tending to mislead or in any way deceive a 28101
person.28102

       Sec. 1327.57.  (A) Except as otherwise provided by law, any 28103
consumer package or commodity in package form introduced or 28104
delivered for introduction into or received in intrastate 28105
commerce, kept for the purpose of sale, or offered or exposed for 28106
salesold in intrastate commerce shall bear on the outside of the 28107
package a definite, plain, and conspicuous declaration, as may be 28108
prescribed by rule adopted by the director of agriculture, of any 28109
of the following, as applicable:28110

       (1) The identity of the commodity in the package unless the 28111
same can easily be identified through the wrapper or container;28112

       (2) The net quantity of the contents in terms of weight, 28113
measure, or count;28114

       (3) In the case of any package kept, or offered or exposed 28115
for sale, or sold at any place other than on the premises where 28116
packed, the name and place of business of the manufacturer, 28117
packer, or distributor.28118

       This section does not apply to beer or intoxicating liquor as 28119
defined in section 4301.01 of the Revised Code, or packages 28120
thereof, or to malt or brewer's wort, or packages thereof.28121

       (B) Under division (A)(2) of this section, neither the 28122
qualifying term "when packed" or any words of similar import, nor 28123
any term qualifying a unit of weight, measure, or count that tends 28124
to exaggerate the amount of commodity in a package, shall be used.28125

       (C) In addition to the declarations required by division (A) 28126
of this section, any package or commodity in package form, if the 28127
package is one of a lot containing random weights, measures, or 28128
counts of the same commodity and bears the total selling price of 28129
the package, shall bear on the outside of the package a plain and 28130
conspicuous declaration of the price per single unit of weight, 28131
measure, or count.28132

       (D) No package or commodity in package form shall be so 28133
wrapped, nor shall it be in a container so made, formed, or 28134
filled, as to mislead the purchaser as to the quantity of the 28135
contents of the package, and the contents of a container shall not 28136
fall below any reasonable standard of fill that may have been 28137
prescribed for the commodity in question by the director.28138

       Sec. 1327.62.  Whenever the director of agriculture, or his28139
the director's designee, has cause to believe that any person has 28140
violated, or is violating, sectionany provision of sections28141
1327.54 or1327.46 to 1327.61 of the Revised Code or a rule 28142
adopted under them, hethe director, or histhe director's28143
designee, may conduct a hearing in accordance with Chapter 119. of 28144
the Revised Code to determine whether a violation has occurred. If 28145
the director or histhe director's designee determines that the 28146
person has violated or is violating section 1327.54 orany 28147
provision of sections 1327.46 to 1327.61 of the Revised Code or a 28148
rule adopted under it, hethe director or the director's designee28149
may assess a civil penalty against the person. The person is 28150
liable for a civil penalty of not more than five hundred dollars 28151
for a first violation; for a second violation the person is liable 28152
for a civil penalty of not more than two thousand five hundred 28153
dollars; for each subsequent violation that occurs within five 28154
years after the second violation, the person is liable for a civil 28155
penalty of not more than ten thousand dollars.28156

       Any person assessed a civil penalty under this section shall 28157
pay the amount prescribed to the department of agriculture. The 28158
department shall remit all moneys collected under this section to 28159
the treasurer of state for deposit in the general revenue fund.28160

       Sec. 1327.99.  Whoever violates section 1327.501 or 1327.54 28161
or division (A), (B), (C), or (D) of section 1327.61 of the 28162
Revised Code or a rule adopted under sections 1327.46 to 1327.61 28163
of the Revised Code is guilty of a misdemeanor of the second 28164
degree on a first offense; on each subsequent offense within seven 28165
years after the first offense, such person is guilty of a 28166
misdemeanor of the first degree.28167

       Sec. 1329.04.  Registration of a trade name or report of a 28168
fictitious name, under sections 1329.01 to 1329.10 of the Revised 28169
Code, shall be effective for a term of five years from the date of 28170
registration or report. Upon application filed within six months 28171
prior to the expiration of such term, on a form furnished by the 28172
secretary of state, the registration or report may be renewed at 28173
the end of each five-year period for a like term, provided that a 28174
general partnership shall renew its registration or report 28175
whenever any partner named on its registration or report ceases to 28176
be a partner. Such a renewal shall extend the registration or 28177
report for five years, unless further changes occur in the 28178
interim. The renewal fee specified in division (S)(3) of section 28179
111.16 of the Revised Code, payable to the secretary of state, 28180
shall accompany the application for renewal of the registration or 28181
report.28182

       The secretary of state shall notify persons who have 28183
registered trade names or reported fictitious names, within the 28184
six months next preceding the expiration of the five years from 28185
the date of registration or report, of the necessity of renewal by28186
writingordinary or electronic mail to the last known physical or 28187
electronic mail address of such persons.28188

       Sec. 1329.42.  A person who uses in this state a name, mark, 28189
or device to indicate ownership of articles or supplies may file 28190
in the office of the secretary of state, on a form to be 28191
prescribed by the secretary of state, a verified statement setting 28192
forth, but not limited to, the following information:28193

       (A) The name and business address of the person filing the 28194
statement; and, if a corporation, the state of incorporation;28195

       (B) The nature of the business of the applicant;28196

       (C) The type of articles or supplies in connection with which 28197
the name, mark, or device is used.28198

       The statement shall include or be accompanied by a specimen 28199
evidencing actual use of the name, mark, or device, together with 28200
the filing fee specified in division (U)(1) of section 111.16 of 28201
the Revised Code. The registration of a name, mark, or device 28202
pursuant to this section is effective for a ten-year period 28203
beginning on the date of registration. If an application for 28204
renewal is filed within six months prior to the expiration of the 28205
ten-year period on a form prescribed by the secretary of state, 28206
the registration may be renewed at the end of each ten-year period 28207
for an additional ten-year period. The renewal fee specified in 28208
division (U)(2) of section 111.16 of the Revised Code shall 28209
accompany the application for renewal. The secretary of state 28210
shall notify a registrant within the six months next preceding the 28211
expiration of ten years from the date of registration of the 28212
necessity of renewal by writingordinary or electronic mail to the 28213
last known physical or electronic mail address of the registrant.28214

       Sec. 1332.24. (A)(1) In accordance with section 1332.25 of 28215
the Revised Code, the director of commerce may issue to any 28216
person, or renew, a video service authorization, which 28217
authorization confers on the person the authority, subject to 28218
sections 1332.21 to 1332.34 of the Revised Code, to provide video 28219
service in its video service area; construct and operate a video 28220
service network in, along, across, or on public rights-of-way for 28221
the provision of video service; and, when necessary to provide 28222
that service, exercise the power of a telephone company under 28223
section 4931.04 of the Revised Code. The term of a video service 28224
authorization or authorization renewal shall be ten years.28225

       (2) For the purposes of the "Cable Communications Policy Act 28226
of 1984," Pub. L. No. 98-549, 98 Stat. 2779, 47 U.S.C. 521 et 28227
seq., a video service authorization shall constitute a franchise 28228
under that law, and the director shall be the sole franchising 28229
authority under that law for video service authorizations in this 28230
state. 28231

       (3) The director may impose upon and collect an annual 28232
assessment on video service providers. All money collected under 28233
division (A)(3) of this section shall be deposited in the state 28234
treasury to the credit of the division of administrationvideo 28235
service authorization fund created under section 121.081332.2528236
of the Revised Code. The total amount assessed in a fiscal year 28237
shall not exceed the lesser of four hundred fifty thousand dollars 28238
or, as shall be determined annually by the director, the 28239
department's actual, current fiscal year administrative costs in 28240
carrying out its duties under sections 1332.21 to 1332.34 of the 28241
Revised Code. The director shall allocate that total amount 28242
proportionately among the video service providers to be assessed, 28243
using a formula based on subscriber counts as of the thirty-first 28244
day of December of the preceding calendar year, which counts shall 28245
be submitted to the director not later than the thirty-first day 28246
of January of each year, via a notarized statement signed by an 28247
authorized officer. Any information submitted by a video service 28248
provider to the director for the purpose of determining subscriber 28249
counts shall be considered trade secret information, shall not be 28250
disclosed except by court order, and shall not constitute a public 28251
record under section 149.43 of the Revised Code. On or about the 28252
first day of June of each year, the director shall send to each 28253
video service provider to be assessed written notice of its 28254
proportional amount of the total assessment. The provider shall 28255
pay that amount on a quarterly basis not later than forty-five 28256
days after the end of each calendar quarter. After the initial 28257
assessment, the director annually shall reconcile the amount 28258
collected with the total, current amount assessed pursuant to this 28259
section, and either shall charge each assessed video service 28260
provider its respective proportion of any insufficiency or 28261
proportionately credit the provider's next assessment for any 28262
excess collected.28263

       (B)(1) The director may investigate alleged violations of or 28264
failures to comply with division (A) of section 1332.23, division 28265
(A) of this section, division (C) of section 1332.25, division (C) 28266
or (D) of section 1332.26, division (A), (B), or (C) of section 28267
1332.27, division (A) of section 1332.28, division (A) or (B) of 28268
section 1332.29, or section 1332.30 or 1332.31 of the Revised 28269
Code, or complaints concerning any such violation or failure. 28270
Except as provided in this section, the director has no authority 28271
to regulate video service in this state, including, but not 28272
limited to, the rates, terms, or conditions of that service.28273

       (2) In conducting an investigation under division (B)(1) of 28274
this section, the director, by subpoena, may compel witnesses to 28275
testify in relation to any matter over which the director has 28276
jurisdiction and may require the production of any book, record, 28277
or other document pertaining to that matter. If a person fails to 28278
file any statement or report, obey any subpoena, give testimony, 28279
produce any book, record, or other document as required by a 28280
subpoena, or permit photocopying of any book, record, or other 28281
document subpoenaed, the court of common pleas of any county in 28282
this state, upon application made to it by the director, shall 28283
compel obedience by attachment proceedings for contempt, as in the 28284
case of disobedience of the requirements of a subpoena issued from 28285
the court or a refusal to testify.28286

       (C)(1) If the director finds that a person has violated or 28287
failed to comply with division (A) of section 1332.23, division 28288
(A) of this section, division (C) of section 1332.25, division (C) 28289
or (D) of section 1332.26, division (A), (B), or (C) of section 28290
1332.27, division (A) of section 1332.28, division (A) or (B) of 28291
section 1332.29, or section 1332.30 or 1332.31 of the Revised 28292
Code, and the person has failed to cure the violation or failure 28293
after reasonable, written notice and reasonable time to cure, the 28294
director may do any of the following:28295

       (a) Apply to the court of common pleas of any county in this 28296
state for an order enjoining the activity or requiring compliance. 28297
Such an action shall be commenced not later than three years after 28298
the date the alleged violation or failure occurred or was 28299
reasonably discovered. Upon a showing by the director that the 28300
person has engaged in a violation or failure to comply, the court 28301
shall grant an injunction, restraining order, or other appropriate 28302
relief.28303

       (b) Enter into a written assurance of voluntary compliance 28304
with the person;28305

       (c) Pursuant to an adjudication under Chapter 119. of the 28306
Revised Code, assess a civil penalty in an amount determined by 28307
the director, including for any failure to comply with an 28308
assurance of voluntary compliance under division (C)(1)(b) of this 28309
section. The amount shall be not more than one thousand dollars 28310
for each day of violation or noncompliance, not to exceed a total 28311
of ten thousand dollars, counting all subscriber impacts as a 28312
single violation or act of noncompliance. In determining whether a 28313
civil penalty is appropriate under division (C)(1)(c) of this 28314
section, the director shall consider all of the following factors:28315

       (i) The seriousness of the noncompliance;28316

       (ii) The good faith efforts of the person to comply;28317

       (iii) The person's history of noncompliance;28318

       (iv) The financial resources of the person;28319

       (v) Any other matter that justice requires.28320

       Civil penalties collected pursuant to division (C)(1)(c) of 28321
this section shall be deposited to the credit of the video service 28322
enforcement fund in the state treasury, which is hereby created, 28323
to be used by the department of commerce in carrying out its 28324
duties under this section.28325

       (2) Pursuant to an adjudication under Chapter 119. of the 28326
Revised Code, the director may revoke, in whole or in part, the 28327
video service authorization of any person that has repeatedly and 28328
knowingly violated or failed to comply with division (A) of 28329
section 1332.23, division (A) of this section, division (C) of 28330
section 1332.25, division (C) or (D) of section 1332.26, division 28331
(A), (B), or (C) of section 1332.27, division (A) of section 28332
1332.28, division (A) or (B) of section 1332.29, or section 28333
1332.30 or 1332.31 of the Revised Code and that has failed to cure 28334
the violations or noncompliances after reasonable written notice 28335
and reasonable time to cure. Such person acts knowingly, 28336
regardless of the person's purpose, when the person is aware that 28337
the person's conduct will probably cause a certain result or will 28338
probably be of a certain nature. A person has knowledge of 28339
circumstances when the person is aware that such circumstances 28340
probably exist.28341

       (3) The court shall conduct a de novo review in any appeal 28342
from an adjudication under division (C)(1)(c) or (C)(2) of this 28343
section.28344

       (D) The public utilities commission has no authority over a 28345
video service provider in its offering of video service or a cable 28346
operator in its offering of cable or video service, or over any 28347
person in its offering of video service pursuant to a competitive 28348
video service agreement.28349

       Sec. 1345.52.  There is hereby created in the state treasury 28350
the title defect recision fund. The fund shall consist of moneys28351
money collected under section 4505.09 of the Revised Code when a 28352
motor vehicle dealer is issued a certificate of title, money 28353
collected under section 4517.10 of the Revised Code when the 28354
registrar of motor vehicles grants the initial application of a 28355
person for a license as a motor vehicle dealer or motor vehicle 28356
leasing dealer, money paid to the attorney general by motor 28357
vehicle dealers under division (A)(2) of section 4505.181 of the 28358
Revised Code for deposit into the fund, the proceeds of all sales 28359
conducted and collections obtained by the attorney general under 28360
division (D)(E) of that section, and any recoveries to the fund 28361
obtained by the attorney general in actions filed under section 28362
1345.07 of the Revised Code for violations of section 4505.181 of 28363
the Revised Code.28364

       MoneysMoney in the fund shall be used solely for maintaining 28365
and administering the fund, providing restitution or other 28366
remedies pursuant to division (D)(E)(1) or (F) of section 4505.181 28367
of the Revised Code to retail purchasers of motor vehicles who 28368
suffer damages due to failure of a motor vehicle dealer or person 28369
acting on behalf of such a dealer to comply with that section, and 28370
pursuit of deficiencies in the fund caused by the failure of motor 28371
vehicle dealers to comply with divisions (A), (B), and (G) of that 28372
section. The attorney general may adopt rules governing the 28373
maintenance and administration of the fund.28374

       Sec. 1345.73. It(A) Except as provided in division (B) of 28375
this section, it shall be presumed that a reasonable number of 28376
attempts have been undertaken by the manufacturer, its dealer, or 28377
its authorized agent to conform a motor vehicle to any applicable 28378
express warranty if, during the period of one year following the 28379
date of original delivery or during the first eighteen thousand 28380
miles of operation, whichever is earlier, any of the following 28381
apply:28382

       (A)(1) Substantially the same nonconformity has been subject 28383
to repair three or more times and either continues to exist or 28384
recurs;28385

       (B)(2) The vehicle is out of service by reason of repair for 28386
a cumulative total of thirty or more calendar days;28387

       (C)(3) There have been eight or more attempts to repair any 28388
nonconformity;28389

       (D)(4) There has been at least one attempt to repair a 28390
nonconformity that results in a condition that is likely to cause 28391
death or serious bodily injury if the vehicle is driven, and the 28392
nonconformity either continues to exist or recurs.28393

       (B)(1) Any period of time described in division (A) of this 28394
section shall be extended by any period of time during which the 28395
vehicle could not be reasonably repaired due to war, invasion, 28396
civil unrest, strike, fire, flood, or natural disaster.28397

       (2) If an extension of time is necessitated under division 28398
(B)(1) of this section due to the conditions described in that 28399
division, the manufacturer shall arrange for the use of a vehicle 28400
for the consumer whose vehicle is out of service at no cost to the 28401
consumer. If the manufacturer utilizes or contracts with a motor 28402
vehicle dealer or other third party to provide the vehicle, the 28403
manufacturer shall reimburse the motor vehicle dealer or other 28404
third party at a reasonable rate for the use of the vehicle.28405

       Sec. 1501.01. (A) Except where otherwise expressly provided, 28406
the director of natural resources shall formulate and institute 28407
all the policies and programs of the department of natural 28408
resources. The chief of any division of the department shall not 28409
enter into any contract, agreement, or understanding unless it is 28410
approved by the director. No appointee or employee of the 28411
director, other than the assistant director, may bind the director 28412
in a contract except when given general or special authority to do 28413
so by the director.28414

       The director may enter into contracts or agreements with any 28415
agency of the United States government, any other public agency, 28416
or any private entity or organization for the performance of the 28417
duties of the department.28418

       (B) The director shall correlate and coordinate the work and 28419
activities of the divisions in the department to eliminate 28420
unnecessary duplications of effort and overlapping of functions. 28421
The chiefs of the various divisions of the department shall meet 28422
with the director at least once each month at a time and place 28423
designated by the director.28424

       The director may create advisory boards to any of those 28425
divisions in conformity with section 121.13 of the Revised Code.28426

       (C) The director may accept and expend gifts, devises, and 28427
bequests of money, lands, and other properties on behalf of the 28428
department or any division thereof under the terms set forth in 28429
section 9.20 of the Revised Code. Any political subdivision of 28430
this state may make contributions to the department for the use of 28431
the department or any division therein according to the terms of 28432
the contribution.28433

       (D) The director may publish and sell or otherwise distribute 28434
data, reports, and information.28435

       (E) The director may identify and develop the geographic 28436
information system needs for the department, which may include, 28437
but not be limited to, all of the following:28438

       (1) Assisting in the training and education of department 28439
resource managers, administrators, and other staff in the 28440
application and use of geographic information system technology;28441

       (2) Providing technical support to the department in the 28442
design, preparation of data, and use of appropriate geographic 28443
information system applications in order to help solve resource 28444
related problems and to improve the effectiveness and efficiency 28445
of department delivered services;28446

       (3) Creating, maintaining, and documenting spatial digital 28447
data bases;28448

       (4) Providing information to and otherwise assisting 28449
government officials, planners, and resource managers in 28450
understanding land use planning and resource management;28451

       (5) Providing continuing assistance to local government 28452
officials and others in natural resource digital data base 28453
development and in applying and utilizing the geographic 28454
information system for land use planning, current agricultural use 28455
value assessment, development reviews, coastal management, and 28456
other resource management activities;28457

       (6) Coordinating and administering the remote sensing needs 28458
of the department, including the collection and analysis of aerial 28459
photography, satellite data, and other data pertaining to land, 28460
water, and other resources of the state;28461

       (7) Preparing and publishing maps and digital data relating 28462
to the state's land use and land cover over time on a local, 28463
regional, and statewide basis;28464

       (8) Locating and distributing hard copy maps, digital data, 28465
aerial photography, and other resource data and information to 28466
government agencies and the public;28467

       (9) Preparing special studies and executing any other related 28468
duties, functions, and responsibilities identified by the 28469
director;28470

       (10) Entering into contracts or agreements with any agency of 28471
the United States government, any other public agency, or any 28472
private agency or organization for the performance of the duties 28473
specified in division (E) of this section or for accomplishing 28474
cooperative projects within those duties;28475

       (11) Entering into agreements with local government agencies 28476
for the purposes of land use inventories, Ohio capability analysis 28477
data layers, and other duties related to resource management.28478

       (F) The director shall adopt rules in accordance with Chapter 28479
119. of the Revised Code to permit the department to accept by 28480
means of a credit card the payment of fees, charges, and rentals 28481
at those facilities described in section 1501.07 of the Revised 28482
Code that are operated by the department, for any data, reports, 28483
or information sold by the department, and for any other goods or 28484
services provided by the department.28485

       (G) Whenever authorized by the governor to do so, the 28486
director may appropriate property for the uses and purposes 28487
authorized to be performed by the department and on behalf of any 28488
division within the department. This authority shall be exercised 28489
in the manner provided in sections 163.01 to 163.22 of the Revised 28490
Code for the appropriation of property by the director of 28491
administrative services. This authority to appropriate property is 28492
in addition to the authority provided by law for the appropriation 28493
of property by divisions of the department. The director of 28494
natural resources also may acquire by purchase, lease, or 28495
otherwise such real and personal property rights or privileges in 28496
the name of the state as are necessary for the purposes of the 28497
department or any division therein. The director, with the 28498
approval of the governor and the attorney general, may sell, 28499
lease, or exchange portions of lands or property, real or 28500
personal, of any division of the department or grant easements or 28501
licenses for the use thereof, or enter into agreements for the 28502
sale of water from lands and waters under the administration or 28503
care of the department or any of its divisions, when the sale, 28504
lease, exchange, easement, agreement, or license for use is 28505
advantageous to the state, provided that such approval is not 28506
required for leases and contracts made under section 1501.07, 28507
1501.09, or 1520.03 or Chapter 1523. of the Revised Code. Water 28508
may be sold from a reservoir only to the extent that the reservoir 28509
was designed to yield a supply of water for a purpose other than 28510
recreation or wildlife, and the water sold is in excess of that 28511
needed to maintain the reservoir for purposes of recreation or 28512
wildlife.28513

       Money received from such sales, leases, easements, exchanges, 28514
agreements, or licenses for use, except revenues required to be 28515
set aside or paid into depositories or trust funds for the payment 28516
of bonds issued under sections 1501.12 to 1501.15 of the Revised 28517
Code, and to maintain the required reserves therefor as provided 28518
in the orders authorizing the issuance of such bonds or the trust 28519
agreements securing such bonds, revenues required to be paid and 28520
credited pursuant to the bond proceeding applicable to obligations 28521
issued pursuant to section 154.22, and revenues generated under 28522
section 1520.05 of the Revised Code, shall be deposited in the 28523
state treasury to the credit of the fund of the division of the 28524
department having prior jurisdiction over the lands or property. 28525
If no such fund exists, the money shall be credited to the general 28526
revenue fund. All such money received from lands or properties 28527
administered by the division of wildlife shall be credited to the 28528
wildlife fund.28529

       (H) The director shall provide for the custody, safekeeping, 28530
and deposit of all moneys, checks, and drafts received by the 28531
department or its employees prior to paying them to the treasurer 28532
of state under section 113.08 of the Revised Code.28533

       (I) The director shall cooperate with the nature conservancy, 28534
other nonprofit organizations, and the United States fish and 28535
wildlife service in order to secure protection of islands in the 28536
Ohio river and the wildlife and wildlife habitat of those islands.28537

       (J) Any instrument by which real property is acquired 28538
pursuant to this section shall identify the agency of the state 28539
that has the use and benefit of the real property as specified in 28540
section 5301.012 of the Revised Code.28541

       Sec. 1501.022.  There is hereby created in the state treasury 28542
the injection well review fund consisting of moneys transferred to 28543
it under section 6111.046 of the Revised Code. Moneys in the fund 28544
shall be used by the chiefs of the divisions of mineral resources 28545
management, oil and gas resources management, geological survey, 28546
and soil and water resources in the department of natural 28547
resources exclusively for the purpose of executing their duties 28548
under sections 6111.043 to 6111.047 of the Revised Code.28549

       Sec. 1501.40.  The department of natural resources is the 28550
designated state agency responsible for the coordination and 28551
administration of sections 120 to 136 of the "National and 28552
Community Service Act of 1990," 104 Stat. 3127 (1990), 42 U.S.C.A. 28553
12401 to 12456, as amended. With the assistance of the Ohio28554
communitycommission on service counciland volunteerism created 28555
in section 121.40 of the Revised Code, the director of natural 28556
resources shall coordinate with other state agencies to apply for 28557
funding under the act when appropriate and shall administer any 28558
federal funds the state receives under sections 120 to 136 of the 28559
act.28560

       Sec. 1503.05.  (A) The chief of the division of forestry may 28561
sell timber and other forest products from the state forest and 28562
state forest nurseries whenever the chief considers such a sale 28563
desirable and, with the approval of the attorney general and the 28564
director of natural resources, may sell portions of the state 28565
forest lands when such a sale is advantageous to the state.28566

       (B) Except as otherwise provided in this section, a timber 28567
sale agreement shall not be executed unless the person or 28568
governmental entity bidding on the sale executes and files a 28569
surety bond conditioned on completion of the timber sale in 28570
accordance with the terms of the agreement in an amount equal to 28571
twenty-five per cent of the highest value cutting section. All 28572
bonds shall be given in a form prescribed by the chief and shall 28573
run to the state as obligee.28574

       The chief shall not approve any bond until it is personally 28575
signed and acknowledged by both principal and surety, or as to 28576
either by the attorney in fact thereof, with a certified copy of 28577
the power of attorney attached. The chief shall not approve the 28578
bond unless there is attached a certificate of the superintendent 28579
of insurance that the company is authorized to transact a fidelity 28580
and surety business in this state.28581

       In lieu of a bond, the bidder may deposit any of the 28582
following:28583

       (1) Cash in an amount equal to the amount of the bond;28584

       (2) United States government securities having a par value 28585
equal to or greater than the amount of the bond;28586

       (3) Negotiable certificates of deposit or irrevocable letters 28587
of credit issued by any bank organized or transacting business in 28588
this state having a par value equal to or greater than the amount 28589
of the bond.28590

       The cash or securities shall be deposited on the same terms 28591
as bonds. If one or more certificates of deposit are deposited in 28592
lieu of a bond, the chief shall require the bank that issued any 28593
of the certificates to pledge securities of the aggregate market 28594
value equal to the amount of the certificate or certificates that 28595
is in excess of the amount insured by the federal deposit 28596
insurance corporation. The securities to be pledged shall be those 28597
designated as eligible under section 135.18 of the Revised Code. 28598
The securities shall be security for the repayment of the 28599
certificate or certificates of deposit.28600

       Immediately upon a deposit of cash, securities, certificates 28601
of deposit, or letters of credit, the chief shall deliver them to 28602
the treasurer of state, who shall hold them in trust for the 28603
purposes for which they have been deposited. The treasurer of 28604
state is responsible for the safekeeping of the deposits. A bidder 28605
making a deposit of cash, securities, certificates of deposit, or 28606
letters of credit may withdraw and receive from the treasurer of 28607
state, on the written order of the chief, all or any portion of 28608
the cash, securities, certificates of deposit, or letters of 28609
credit upon depositing with the treasurer of state cash, other 28610
United States government securities, or other negotiable 28611
certificates of deposit or irrevocable letters of credit issued by 28612
any bank organized or transacting business in this state, equal in 28613
par value to the par value of the cash, securities, certificates 28614
of deposit, or letters of credit withdrawn.28615

       A bidder may demand and receive from the treasurer of state 28616
all interest or other income from any such securities or 28617
certificates as it becomes due. If securities so deposited with 28618
and in the possession of the treasurer of state mature or are 28619
called for payment by their issuer, the treasurer of state, at the 28620
request of the bidder who deposited them, shall convert the 28621
proceeds of the redemption or payment of the securities into other 28622
United States government securities, negotiable certificates of 28623
deposit, or cash as the bidder designates.28624

       When the chief finds that a person or governmental agency has 28625
failed to comply with the conditions of the person's or 28626
governmental agency's bond, the chief shall make a finding of that 28627
fact and declare the bond, cash, securities, certificates, or 28628
letters of credit forfeited. The chief thereupon shall certify the 28629
total forfeiture to the attorney general, who shall proceed to 28630
collect the amount of the bond, cash, securities, certificates, or 28631
letters of credit.28632

       In lieu of total forfeiture, the surety, at its option, may 28633
cause the timber sale to be completed or pay to the treasurer of 28634
state the cost thereof.28635

       All moneys collected as a result of forfeitures of bonds, 28636
cash, securities, certificates, and letters of credit under this 28637
section shall be credited to the state forest fund created in this 28638
section.28639

       (C) The chief may grant easements and leases on portions of 28640
the state forest lands and state forest nurseries under terms that 28641
are advantageous to the state, and the chief may grant mineral 28642
rights on a royalty basis on those lands and nurseries, with the 28643
approval of the attorney general and the director.28644

       (D) All moneys received from the sale of state forest lands, 28645
or in payment for easements or leases on or as rents from those 28646
lands or from state forest nurseries, shall be paid into the state 28647
treasury to the credit of the state forest fund, which is hereby 28648
created. In addition, all moneys received from federal grants, 28649
payments, and reimbursements, from the sale of reforestation tree 28650
stock, from the sale of forest products, other than standing 28651
timber, and from the sale of minerals taken from the state forest 28652
lands and state forest nurseries, together with royalties from 28653
mineral rights, shall be paid into the state treasury to the 28654
credit of the state forest fund. Any other revenues derived from 28655
the operation of the state forests and related facilities or 28656
equipment also shall be paid into the state treasury to the credit 28657
of the state forest fund, as shall contributions received for the 28658
issuance of Smokey Bear license plates under section 4503.574 of 28659
the Revised Code and any other moneys required by law to be 28660
deposited in the fund.28661

        The state forest fund shall not be expended for any purpose 28662
other than the administration, operation, maintenance, 28663
development, or utilization of the state forests, forest 28664
nurseries, and forest programs, for facilities or equipment 28665
incident to them, or for the further purchase of lands for state 28666
forest or forest nursery purposes and, in the case of 28667
contributions received pursuant to section 4503.574 of the Revised 28668
Code, for fire prevention purposes.28669

        All moneys received from the sale of standing timber taken 28670
from state forest lands and state forest nurseries shall be 28671
deposited into the state treasury to the credit of the forestry 28672
holding account redistribution fund, which is hereby created. The 28673
moneys shall remain in the fund until they are redistributed in 28674
accordance with this division.28675

        The redistribution shall occur at least once each year. To 28676
begin the redistribution, the chief first shall determine the 28677
amount of all standing timber sold from state forest lands and 28678
state forest nurseries, together with the amount of the total sale 28679
proceeds, in each county, in each township within the county, and 28680
in each school district within the county. The chief next shall 28681
determine the amount of the direct costs that the division of 28682
forestry incurred in association with the sale of that standing 28683
timber. The amount of the direct costs shall be subtracted from 28684
the amount of the total sale proceeds and shall be transferred 28685
from the forestry holding account redistribution fund to the state 28686
forest fund.28687

        The remaining amount of the total sale proceeds equals the 28688
net value of the standing timber that was sold. The chief shall 28689
determine the net value of standing timber sold from state forest 28690
lands and state forest nurseries in each county, in each township 28691
within the county, and in each school district within the county 28692
and shall send to each county treasurer a copy of the 28693
determination at the time that moneys are paid to the county 28694
treasurer under this division.28695

       Twenty-fiveThirty-five per cent of the net value of standing 28696
timber sold from state forest lands and state forest nurseries 28697
located in a county shall be transferred from the forestry holding 28698
account redistribution fund to the state forest fund. Ten per cent 28699
of that net value shall be transferred from the forestry holding 28700
account redistribution fund to the general revenue fund. The 28701
remaining sixty-five per cent of the net value shall be 28702
transferred from the forestry holding account redistribution fund 28703
and paid to the county treasurer for the use of the general fund 28704
of that county.28705

       The county auditor shall do all of the following:28706

       (1) Retain for the use of the general fund of the county 28707
one-fourth of the amount received by the county under division (D) 28708
of this section;28709

       (2) Pay into the general fund of any township located within 28710
the county and containing such lands and nurseries one-fourth of 28711
the amount received by the county from standing timber sold from 28712
lands and nurseries located in the township;28713

       (3) Request the board of education of any school district 28714
located within the county and containing such lands and nurseries 28715
to identify which fund or funds of the district should receive the 28716
moneys available to the school district under division (D)(3) of 28717
this section. After receiving notice from the board, the county 28718
auditor shall pay into the fund or funds so identified one-half of 28719
the amount received by the county from standing timber sold from 28720
lands and nurseries located in the school district, distributed 28721
proportionately as identified by the board.28722

       The division of forestry shall not supply logs, lumber, or 28723
other forest products or minerals, taken from the state forest 28724
lands or state forest nurseries, to any other agency or 28725
subdivision of the state unless payment is made therefor in the 28726
amount of the actual prevailing value thereof. This section is 28727
applicable to the moneys so received.28728

       (E) The chief may enter into a personal service contract for 28729
consulting services to assist the chief with the sale of timber or 28730
other forest products and related inventory. Compensation for 28731
consulting services shall be paid from the proceeds of the sale of 28732
timber or other forest products and related inventory that are the 28733
subject of the personal service contract.28734

       Sec. 1503.141.  There is hereby created in the state treasury 28735
the wildfire suppression fund. The fund shall consist of any 28736
federal moneys received for the purposes of this section and 28737
donations, gifts, bequests, and other moneys received for those 28738
purposes. In addition, the chief of the division of forestry 28739
annually may request that the director of budget and management 28740
transfer, and, if so requested, the director shall transfer, not 28741
more than one hundred thousand dollars to the wildfire suppression 28742
fund from the general revenuestate forest fund created in section 28743
1503.05 of the Revised Code. The amount transferred shall consist 28744
only of money deposited into the general revenuestate forest fund 28745
from the sale of standing timber taken from state forest lands as 28746
set forth in that section 1503.05 of the Revised Code.28747

       The chief shall use moneys in the wildfire suppression fund 28748
to reimburse firefighting agencies and private fire companies for 28749
their costs incurred in the suppression of wildfires. The chief 28750
shall provide such reimbursement pursuant to agreements and 28751
contracts entered into under section 1503.14 of the Revised Code 28752
and in accordance with the following schedule:28753

       (A) For wildfire suppression on private land, an initial 28754
seventy-dollar payment to the firefighting agency or private fire 28755
company;28756

       (B) For wildfire suppression on land under the administration 28757
or care of the department of natural resources or on land that is 28758
part of any national forest administered by the United States 28759
department of agriculture forest service, an initial 28760
one-hundred-dollar payment to the firefighting agency or private 28761
fire company;28762

       (C) For any wildfire suppression on land specified in 28763
division (A) or (B) of this section lasting more than two hours, 28764
an additional payment of thirty-five dollars per hour.28765

       If at any time moneys in the fund exceed two hundred thousand 28766
dollars, the chief shall disburse the moneys that exceed that 28767
amount to the firefighting agencies and private fire companies in 28768
accordance with rules that the chief shall adopt in accordance 28769
with Chapter 119. of the Revised Code. The rules shall establish 28770
requirements and procedures that are similar in purpose and 28771
operation to the federal rural community fire protection program 28772
established under the "Cooperative Forestry Assistance Act of 28773
1978," 92 Stat. 365, 16 U.S.C.A. 2101, as amended.28774

       As used in this section, "firefighting agency" and "private 28775
fire company" have the same meanings as in section 9.60 of the 28776
Revised Code.28777

       Sec. 1505.01.  The division of geological survey:28778

       (A) Shall collect, study, and interpret all available 28779
information pertaining to the geomorphology, stratigraphy, 28780
paleontology, mineralogy, and geologic structure of the state and 28781
shall publish reports on the same;28782

       (B) Shall collect, study, and interpret all available data 28783
pertaining to the origin, distribution, extent, use, and valuation 28784
of mineralogical and geological raw materials and natural 28785
resources such as: clays, coals, building stones, gypsum, salt,28786
limestones and, dolomite, aggregates, sand, gravel, shales for 28787
cement and other uses, petroleum, oil, natural gas, brines, saline 28788
deposits, molding sands, and other natural substances of use and 28789
value, excluding only those pertaining to water usable as such for 28790
agricultural, industrial, commercial, and domestic purposes, but 28791
not excluding other rock fluids such as natural and artificial 28792
brines and oil-well fluids;28793

       (C) Shall make special studies and reports of resources of 28794
geological nature within the state whichthat in its discretion 28795
are of current or potential economic, environmental, or 28796
educational significance or of significance to the health, 28797
welfare, and safety of the public;28798

       (D) May examine the technological processes by which mining, 28799
quarrying, or other extracting processes may be improved, or by 28800
which materials now uneconomical to exploit may be extracted and 28801
used commercially for the public welfare;28802

       (E) Shall make, store, catalog, and have available for 28803
distributionin perpetuity data, maps, diagrams, records, rock 28804
cores, samples, profiles, and geologic sections portraying the 28805
geological characteristics and topography of the state, both of 28806
general nature and of specific localities;28807

       (F) May, or at the request of other agencies of the state 28808
government shall, advise and, consult, or collaborate with 28809
representatives of those agencies of the state, other state 28810
governments, or the United States government on problems or issues28811
of a geological nature;28812

       (G) Shall advise, consult, or collaborate with 28813
representatives of agencies of the state, other state governments, 28814
or the United States government on problems or issues of a 28815
geological nature when requested by such an agency or government;28816

       (H) May create custom maps, custom data sets, or other custom 28817
products for government agencies, colleges and universities, and 28818
persons;28819

       (I) May provide information on the geological nature of the 28820
state to government agencies, colleges and universities, and 28821
persons.28822

       Sec. 1505.04.  (A) Any person, firm, government agency, or 28823
corporation who, for hire, or by its own forces for economic use 28824
or exploration, drills, bores, or digs within the state a well for 28825
the production or extraction of any gas or liquid, excluding only 28826
water to be used as such, but including natural or artificial 28827
brines and oil-filled waters, or who drills wells, bores, or digs 28828
within the state a well to explore geological formations, shall 28829
keep a careful and accurate log of suchthe activity and report 28830
the same together with the results of any rock or fluid analyses 28831
or of any production test resultsor pressure tests in such form 28832
as is designated by the division of geological survey to the chief 28833
of the division of geological survey.28834

       (B) The division may file such well logs and establish and 28835
observe such regulations regarding their availability and use as 28836
will meet the legitimate requirements of the owner or lessee of 28837
the well. Personnel of the division of may examine any such well 28838
during its construction to confirm the accuracy of the log and to 28839
collect samples of the cores, chips, fluids, gases, or sludge.28840

       (C) No person, firm, agency, or corporation shall fail to 28841
keep an accurate log or file a report as required in division (A) 28842
of this section.28843

       Sec. 1505.05.  (A) Notwithstanding any other provision of the 28844
Revised Code to the contrary, the chief of the division of 28845
geological survey shall adopt rules under Chapter 119. of the 28846
Revised Code that establish a fee schedule for requests for 28847
manipulated, interpreted, or analyzed data from the geologic 28848
records, data, maps, rock cores, and samples archived by the 28849
division. The fee schedule may include the cost of specialized 28850
storage requirements, programming, labor, research, retrieval, 28851
data manipulation, and copying and mailing of records requested 28852
from the archives. In addition, the rules shall establish 28853
procedures for the levying and collection of the fees in the fee 28854
schedule.28855

       (B) For purposes of divisions (H) and (I) of section 1505.01 28856
of the Revised Code, the chief shall adopt rules under Chapter 28857
119. of the Revised Code that establish a fee schedule to be paid 28858
for creating custom maps, custom data sets, and other custom 28859
products and for providing geological information of the state. 28860
The fee schedule may include the costs of labor, research, 28861
analysis, equipment, and technology. In addition, the rules shall 28862
establish procedures for the levying and collection of the fees in 28863
the fee schedule.28864

       (C) The chief may reduce or waive a fee in a fee schedule 28865
established in rules adopted under division (A) or (B) of this 28866
section for a student that is enrolled in an institution of higher 28867
education.28868

       (D) Any revision to a fee schedule established in rules 28869
adopted under division (A) or (B) of this section shall be 28870
established in rules adopted under Chapter 119. of the Revised 28871
Code. A revision to a fee schedule is subject to review by the 28872
Ohio geology advisory council created in section 1505.11 of the 28873
Revised Code and to approval by the director of natural resources.28874

       (E) All fees collected under this section shall be credited 28875
to the geological mapping fund created in section 1505.09 of the 28876
Revised Code.28877

       Sec. 1505.06.  The chief of the division of geological survey 28878
in the discharge of hisofficial duties under sectionsections28879
1505.01 to 1505.08, inclusive, of the Revised Code, may call to 28880
histhe chief's assistance, temporarily, any engineers or other 28881
employees in any state department, or in the Ohio state 28882
university, or other educational institutions financed wholly or 28883
in part by the state, for the purpose of making studies, surveys, 28884
maps, and plans for erosioneconomic development or geologic 28885
hazards projects.28886

       Such engineers and employees shall not receive any additional 28887
compensation over that which they receive from the departments by 28888
which they are employed, but they shall be reimbursed for their 28889
actual necessary expenses incurred while working under the 28890
direction of the chief on erosionthe projects.28891

       Sec. 1505.09.  There is hereby created in the state treasury 28892
the geological mapping fund, to be administered by the chief of 28893
the division of geological survey. The fund shall be used 28894
exclusively for the purposes of performing the necessary field, 28895
laboratory, and administrative tasks to map and make public 28896
reports on the geology, geologic hazards, and energy and mineral 28897
resources of each county of the state. The source of moneys for 28898
the fund shall include, but not be limited to, the mineral 28899
severance tax as specified in section 5749.02 of the Revised Code 28900
and the fees collected under rules adopted under section 1505.05 28901
of the Revised Code. The chief may seek federal or other moneys in 28902
addition to the mineral severance tax and fees to carry out the 28903
purposes of this section. If the chief receives federal moneys for 28904
the purposes of this section, hethe chief shall deposit those 28905
moneys into the state treasury to the credit of a fund which shall 28906
be created at that time by the controlling board to carry out 28907
those purposes. Other moneys received by the chief for the 28908
purposes of this section in addition to the mineral severance tax, 28909
fees, and federal moneys shall be credited to the geological 28910
mapping fund.28911

       Sec. 1505.11.  There is hereby created in the department of 28912
natural resources the Ohio geology advisory council consisting of 28913
seven members to be appointed by the governor with the advice and 28914
consent of the senate. No more than four of the members shall be 28915
of the same political party. Members shall be persons who have a 28916
demonstrated interest in Ohiothe geology and mineral resources of 28917
this state and whose expertise reflects the various 28918
responsibilities of the division of geological survey. The council 28919
shall include at least one representative from each of the 28920
following: the oil and gas industry, the industrial minerals 28921
industry, the coal industry, hydrogeology interests, environmental 28922
geology interests, and an institution of higher education in this 28923
state. The chief of the division of geological survey may 28924
participate in the deliberations of the council, but shall not 28925
vote.28926

       Within ninety days after the effective date of this section28927
May 3, 1990, the governor shall make initial appointments to the 28928
council. Of the initial appointments, three shall be for a term 28929
ending one year after the effective date of this sectionMay 3, 28930
1990, three shall be for a term ending two years after the 28931
effective date of this sectionMay 3, 1990, and one shall be for a 28932
term ending three years after the effective date of this section28933
May 3, 1990. Thereafter, terms of office shall be for three years, 28934
with each term ending on the same day of the same month as did the 28935
term that it succeeds. Members may be reappointed. The governor 28936
may remove any member at any time for inefficiency, neglect of 28937
duty, or malfeasance in office. Vacancies shall be filled in the 28938
manner provided for original appointments. Any member appointed to 28939
fill a vacancy prior to the expiration date of the term for which 28940
histhe member's predecessor was appointed shall hold office as a 28941
member for the remainder of that term. A member shall continue in 28942
office subsequent to the expiration date of histhe member's term 28943
until histhe member's successor takes office or until a period of 28944
sixty days has elapsed, whichever occurs first.28945

       Serving as an appointed member on the council does not 28946
constitute holding a public office or position of employment under 28947
the laws of this state and does not constitute grounds for removal 28948
of public officers or employees from their offices or positions of 28949
employment.28950

       Members shall serve without compensation, but shall be 28951
reimbursed for their actual and necessary expenses incurred in the 28952
performance of their official duties from moneys appropriated to 28953
the division.28954

       The council annually shall select from its members a chairman28955
chairperson and a vice-chairmanvice-chairperson. The council 28956
shall hold at least one meeting each calendar quarter and shall 28957
keep a record of its proceedings, which shall be open to public 28958
inspection. Special meetings may be called by the chairman28959
chairperson and shall be called upon the written request of two or 28960
more members. A majority of the members constitutes a quorum. The 28961
division shall furnish clerical, technical, legal, and other 28962
services required by the council in the performance of its duties.28963

       The council shall do all of the following:28964

       (A) Advise the chief of the division of geological survey in 28965
carrying out the duties of the division under this chapter;28966

       (B) Recommend policy and legislation with respect to geology, 28967
resource analysis, and management that will promote the economic 28968
and industrial development of the state while minimizing threats 28969
to the natural environment of the state;28970

       (C) Review and make recommendations on the development of 28971
plans and programs for long-term, comprehensive geologic mapping 28972
and analysis throughout the state;28973

       (D) Recommend ways to enhance cooperation among governmental 28974
agencies having an interest in Ohiothe geology of the state to 28975
encourage wise use and management of the geology and mineral 28976
resources of the state. To this end, the council shall request 28977
nonvoting representation from appropriate governmental agencies.28978

       (E) Review and make recommendations with respect to changes 28979
in the fee schedules established in rules adopted under section 28980
1505.05 of the Revised Code.28981

       Sec. 1505.99.  (A) Whoever violates section 1505.07 of the 28982
Revised Code shall be fined not less than one thousand nor more 28983
than two thousand dollars on a first offense; on each subsequent 28984
offense, the person shall be fined not less than two thousand nor 28985
more than five thousand dollars.28986

       (B) Whoever violates section 1505.04 or 1505.10 of the 28987
Revised Code shall be fined not less than one hundred nor more 28988
than one thousand dollars on a first offense; on each subsequent 28989
offense, the person shall be fined not less than one thousand nor 28990
more than two thousand dollars. Notwithstanding any section of the 28991
Revised Code relating to the distribution or crediting of fines 28992
for violations of the Revised Code, all fines imposed under this 28993
division shall be paid into the geological mapping fund created in 28994
section 1505.09 of the Revised Code.28995

       Sec. 1506.21.  (A) There is hereby created the Ohio Lake Erie 28996
commission, consisting of the directors of environmental 28997
protection, natural resources, health, agriculture, and 28998
transportation, or their designees, and five additional members 28999
appointed by the governor who shall serve at the pleasure of the 29000
governor. The members of the commission annually shall designate a 29001
chairperson, who shall preside at the meetings of the commission, 29002
and a secretary.29003

       The commission shall hold at least one meeting every three 29004
months. The secretary of the commission shall keep a record of its 29005
proceedings. Special meetings shall be held at the call of the 29006
chairperson or upon the request of four members of the commission. 29007
All meetings and records of the commission shall be open to the 29008
public. ThreeSix members of the commission constitute a quorum. 29009
The agencies represented on the commission shall furnish clerical, 29010
technical, and other services required by the commission in the 29011
performance of its duties.29012

       (B) The commission shall do all of the following:29013

       (1) Ensure the coordination of state and local policies and 29014
programs pertaining to Lake Erie water quality, toxic pollution 29015
control, and resource protection;29016

       (2) Review, and make recommendations concerning, the 29017
development and implementation of policies, programs, and issues 29018
for long-term, comprehensive protection of Lake Erie water 29019
resources and water quality that are consistent with the great 29020
lakes water quality agreement and the great lakes toxic substances 29021
control agreement;29022

       (3) Recommend policies and programs to modify the coastal 29023
management program of this state;29024

       (4) At each regular meeting, consider matters relating to the 29025
implementation of sections 1506.22 and 1506.23 of the Revised 29026
Code;29027

       (5) Publish and submit the Lake Erie protection agenda in 29028
accordance with division (C) of section 1506.23 of the Revised 29029
Code;29030

       (6) Ensure the implementation of a basinwide approach to Lake 29031
Erie issues;29032

       (7) Increase representation of the interests of this state in 29033
state, regional, national, and international forums pertaining to 29034
the resources and water quality of Lake Erie and the Lake Erie 29035
basin;29036

       (8) Promote education concerning the wise management of the 29037
resources of Lake Erie;29038

       (9) Establish public advisory councils as considered 29039
necessary to assist in programs established under this section and 29040
sections 1506.22 and 1506.23 of the Revised Code. Members of the 29041
public advisory councils shall represent a broad cross section of 29042
interests, shall have experience or expertise in the subject for 29043
which the advisory council was established, and shall serve 29044
without compensation.29045

       (10) Prepare and submit the report required under division 29046
(D) of section 1506.23 of the Revised Code.29047

       (C) Each state agency, upon the request of the commission, 29048
shall cooperate in the implementation of this section and sections 29049
1506.22 and 1506.23 of the Revised Code.29050

       Sec. 1509.01.  As used in this chapter:29051

       (A) "Well" means any borehole, whether drilled or bored, 29052
within the state for production, extraction, or injection of any 29053
gas or liquid mineral, excluding potable water to be used as such, 29054
but including natural or artificial brines and oil field waters.29055

       (B) "Oil" means crude petroleum oil and all other 29056
hydrocarbons, regardless of gravity, that are produced in liquid 29057
form by ordinary production methods, but does not include 29058
hydrocarbons that were originally in a gaseous phase in the 29059
reservoir.29060

       (C) "Gas" means all natural gas and all other fluid 29061
hydrocarbons that are not oil, including condensate.29062

       (D) "Condensate" means liquid hydrocarbons that were 29063
originally in the gaseous phase in the reservoir.29064

       (E) "Pool" means an underground reservoir containing a common 29065
accumulation of oil or gas, or both, but does not include a gas 29066
storage reservoir. Each zone of a geological structure that is 29067
completely separated from any other zone in the same structure may 29068
contain a separate pool.29069

       (F) "Field" means the general area underlaid by one or more 29070
pools.29071

       (G) "Drilling unit" means the minimum acreage on which one 29072
well may be drilled, but does not apply to a well for injecting 29073
gas into or removing gas from a gas storage reservoir.29074

       (H) "Waste" includes all of the following:29075

       (1) Physical waste, as that term generally is understood in 29076
the oil and gas industry;29077

       (2) Inefficient, excessive, or improper use, or the 29078
unnecessary dissipation, of reservoir energy;29079

       (3) Inefficient storing of oil or gas;29080

       (4) Locating, drilling, equipping, operating, or producing an 29081
oil or gas well in a manner that reduces or tends to reduce the 29082
quantity of oil or gas ultimately recoverable under prudent and 29083
proper operations from the pool into which it is drilled or that 29084
causes or tends to cause unnecessary or excessive surface loss or 29085
destruction of oil or gas;29086

       (5) Other underground or surface waste in the production or 29087
storage of oil, gas, or condensate, however caused.29088

       (I) "Correlative rights" means the reasonable opportunity to 29089
every person entitled thereto to recover and receive the oil and 29090
gas in and under the person's tract or tracts, or the equivalent 29091
thereof, without having to drill unnecessary wells or incur other 29092
unnecessary expense.29093

       (J) "Tract" means a single, individually taxed parcel of land 29094
appearing on the tax list.29095

       (K) "Owner," unless referring to a mine, means the person who 29096
has the right to drill on a tract or drilling unit, to drill into 29097
and produce from a pool, and to appropriate the oil or gas 29098
produced therefrom either for the person or for others, except 29099
that a person ceases to be an owner with respect to a well when 29100
the well has been plugged in accordance with applicable rules 29101
adopted and orders issued under this chapter. "Owner" does not 29102
include a person who obtains a lease of the mineral rights for oil 29103
and gas on a parcel of land if the person does not attempt to 29104
produce or produce oil or gas from a well or obtain a permit under 29105
this chapter for a well or if the entire interest of a well is 29106
transferred to the person in accordance with division (B) of 29107
section 1509.31 of the Revised Code.29108

       (L) "Royalty interest" means the fee holder's share in the 29109
production from a well.29110

       (M) "Discovery well" means the first well capable of 29111
producing oil or gas in commercial quantities from a pool.29112

       (N) "Prepared clay" means a clay that is plastic and is 29113
thoroughly saturated with fresh water to a weight and consistency 29114
great enough to settle through saltwater in the well in which it 29115
is to be used, except as otherwise approved by the chief of the 29116
division of mineraloil and gas resources management.29117

       (O) "Rock sediment" means the combined cutting and residue 29118
from drilling sedimentary rocks and formation.29119

       (P) "Excavations and workings," "mine," and "pillar" have the 29120
same meanings as in section 1561.01 of the Revised Code.29121

       (Q) "Coal bearing township" means a township designated as 29122
such by the chief of the division of mineral resources management29123
under section 1561.06 of the Revised Code.29124

       (R) "Gas storage reservoir" means a continuous area of a 29125
subterranean porous sand or rock stratum or strata into which gas 29126
is or may be injected for the purpose of storing it therein and 29127
removing it therefrom and includes a gas storage reservoir as 29128
defined in section 1571.01 of the Revised Code.29129

       (S) "Safe Drinking Water Act" means the "Safe Drinking Water 29130
Act," 88 Stat. 1661 (1974), 42 U.S.C.A. 300(f), as amended by the 29131
"Safe Drinking Water Amendments of 1977," 91 Stat. 1393, 42 29132
U.S.C.A. 300(f), the "Safe Drinking Water Act Amendments of 1986," 29133
100 Stat. 642, 42 U.S.C.A. 300(f), and the "Safe Drinking Water 29134
Act Amendments of 1996," 110 Stat. 1613, 42 U.S.C.A. 300(f), and 29135
regulations adopted under those acts.29136

       (T) "Person" includes any political subdivision, department, 29137
agency, or instrumentality of this state; the United States and 29138
any department, agency, or instrumentality thereof; and any legal 29139
entity defined as a person under section 1.59 of the Revised Code.29140

       (U) "Brine" means all saline geological formation water 29141
resulting from, obtained from, or produced in connection with 29142
exploration, drilling, well stimulation, production of oil or gas, 29143
or plugging of a well.29144

       (V) "Waters of the state" means all streams, lakes, ponds, 29145
marshes, watercourses, waterways, springs, irrigation systems, 29146
drainage systems, and other bodies of water, surface or 29147
underground, natural or artificial, that are situated wholly or 29148
partially within this state or within its jurisdiction, except 29149
those private waters that do not combine or effect a junction with 29150
natural surface or underground waters.29151

       (W) "Exempt Mississippian well" means a well that meets all 29152
of the following criteria:29153

       (1) Was drilled and completed before January 1, 1980;29154

       (2) Is located in an unglaciated part of the state;29155

       (3) Was completed in a reservoir no deeper than the 29156
Mississippian Big Injun sandstone in areas underlain by 29157
Pennsylvanian or Permian stratigraphy, or the Mississippian Berea 29158
sandstone in areas directly underlain by Permian stratigraphy;29159

       (4) Is used primarily to provide oil or gas for domestic use.29160

       (X) "Exempt domestic well" means a well that meets all of the 29161
following criteria:29162

       (1) Is owned by the owner of the surface estate of the tract 29163
on which the well is located;29164

       (2) Is used primarily to provide gas for the owner's domestic 29165
use;29166

       (3) Is located more than two hundred feet horizontal distance 29167
from any inhabited private dwelling house other than an inhabited 29168
private dwelling house located on the tract on which the well is 29169
located;29170

       (4) Is located more than two hundred feet horizontal distance 29171
from any public building that may be used as a place of resort, 29172
assembly, education, entertainment, lodging, trade, manufacture, 29173
repair, storage, traffic, or occupancy by the public.29174

       (Y) "Urbanized area" means an area where a well or production 29175
facilities of a well are located within a municipal corporation or 29176
within a township that has an unincorporated population of more 29177
than five thousand in the most recent federal decennial census 29178
prior to the issuance of the permit for the well or production 29179
facilities.29180

       (Z) "Well stimulation" or "stimulation of a well" means the 29181
process of enhancing well productivity, including hydraulic 29182
fracturing operations.29183

       (AA) "Production operation" means all operations and 29184
activities and all related equipment, facilities, and other 29185
structures that may be used in or associated with the exploration 29186
and production of oil, gas, or other mineral resources that are 29187
regulated under this chapter, including operations and activities 29188
associated with site preparation, site construction, access roads29189
road construction, well drilling, well completion, well 29190
stimulation, well operationsite activities, site reclamation, 29191
and well plugging. "Production operation" also includes all of the 29192
following:29193

       (1) The piping and, equipment, and facilities used for the 29194
production and preparation of hydrocarbon gas or liquids for 29195
transportation or delivery;29196

       (2) The processes of extraction and recovery, lifting, 29197
stabilization, treatment, separation, production processing, 29198
storage, waste disposal, and measurement of hydrocarbon gas and 29199
liquids, including related equipment and facilities;29200

       (3) The processes and related equipment and facilities29201
associated with production compression, gas lift, gas injection, 29202
and fuel gas supply, well drilling, well stimulation, and well 29203
completion activities, including dikes, pits, and earthen and 29204
other impoundments used for the temporary storage of fluids and 29205
waste substances associated with well drilling, well stimulation, 29206
and well completion activities.29207

       (BB) "Annular overpressurization" means the accumulation of 29208
fluids within an annulus with sufficient pressure to allow 29209
migration of annular fluids into underground sources of drinking 29210
water.29211

       (CC) "Idle and orphaned well" means a well for which a bond 29212
has been forfeited or an abandoned well for which no money is 29213
available to plug the well in accordance with this chapter and 29214
rules adopted under it.29215

       (DD) "Temporarily inactive well" means a well that has been 29216
granted temporary inactive status under section 1509.062 of the 29217
Revised Code.29218

       (EE) "Material and substantial violation" means any of the 29219
following:29220

       (1) Failure to obtain a permit to drill, reopen, convert, 29221
plugback, or plug a well under this chapter;29222

       (2) Failure to obtain or maintain insurance coverage that is 29223
required under this chapter;29224

       (3) Failure to obtain or maintain a surety bond that is 29225
required under this chapter;29226

       (4) Failure to plug an abandoned well or idle and orphaned 29227
well unless the well has been granted temporary inactive status 29228
under section 1509.062 of the Revised Code or the chief of the 29229
division of oil and gas resources management has approved another 29230
option concerning the abandoned well or idle and orphaned well;29231

       (5) Failure to restore a disturbed land surface as required 29232
by section 1509.072 of the Revised Code;29233

       (6) Failure to reimburse the oil and gas well fund pursuant 29234
to a final order issued under section 1509.071 of the Revised 29235
Code;29236

       (7) Failure to comply with a final nonappealable order of the 29237
chief issued under section 1509.04 of the Revised Code.29238

       (FF) "Severer" has the same meaning as in section 5749.01 of 29239
the Revised Code.29240

       Sec. 1509.02.  There is hereby created in the department of 29241
natural resources the division of mineraloil and gas resources 29242
management, which shall be administered by the chief of the 29243
division of mineraloil and gas resources management. The 29244
division has sole and exclusive authority to regulate the 29245
permitting, location, and spacing of oil and gas wells and 29246
production operations within the state, excepting only those 29247
activities regulated under federal laws for which oversight has 29248
been delegated to the environmental protection agency and 29249
activities regulated under sections 6111.02 to 6111.029 of the 29250
Revised Code. The regulation of oil and gas activities is a matter 29251
of general statewide interest that requires uniform statewide 29252
regulation, and this chapter and rules adopted under it constitute 29253
a comprehensive plan with respect to all aspects of the locating, 29254
drilling, well stimulation, completing, and operating of oil and 29255
gas wells within this state, including site construction and29256
restoration, permitting related to those activities, and the29257
disposal of wastes from those wells. Nothing in this section 29258
affects the authority granted to the director of transportation 29259
and local authorities in section 723.01 or 4513.34 of the Revised 29260
Code, provided that the authority granted under those sections 29261
shall not be exercised in a manner that discriminates against, 29262
unfairly impedes, or obstructs oil and gas activities and 29263
operations regulated under this chapter.29264

       The chief shall not hold any other public office, nor shall 29265
the chief be engaged in any occupation or business that might 29266
interfere with or be inconsistent with the duties as chief.29267

       All moneys collected by the chief pursuant to sections 29268
1509.06, 1509.061, 1509.062, 1509.071, 1509.13, 1509.22, 1509.221, 29269
1509.222, 1509.34, and 1509.50 of the Revised Code, ninety per 29270
cent of moneys received by the treasurer of state from the tax 29271
levied in divisions (A)(5) and (6) of section 5749.02 of the 29272
Revised Code, all civil penalties paid under section 1509.33 of 29273
the Revised Code, and, notwithstanding any section of the Revised 29274
Code relating to the distribution or crediting of fines for 29275
violations of the Revised Code, all fines imposed under divisions 29276
(A) and (B) of section 1509.99 of the Revised Code and fines 29277
imposed under divisions (C) and (D) of section 1509.99 of the 29278
Revised Code for all violations prosecuted by the attorney general 29279
and for violations prosecuted by prosecuting attorneys that do not 29280
involve the transportation of brine by vehicle shall be deposited 29281
into the state treasury to the credit of the oil and gas well 29282
fund, which is hereby created. Fines imposed under divisions (C) 29283
and (D) of section 1509.99 of the Revised Code for violations 29284
prosecuted by prosecuting attorneys that involve the 29285
transportation of brine by vehicle and penalties associated with a 29286
compliance agreement entered into pursuant to this chapter shall 29287
be paid to the county treasury of the county where the violation 29288
occurred.29289

       The fund shall be used solely and exclusively for the 29290
purposes enumerated in division (B) of section 1509.071 of the 29291
Revised Code, for the expenses of the division associated with the 29292
administration of this chapter and Chapter 1571. of the Revised 29293
Code and rules adopted under them, and for expenses that are 29294
critical and necessary for the protection of human health and 29295
safety and the environment related to oil and gas production in 29296
this state. The expenses of the division in excess of the moneys 29297
available in the fund shall be paid from general revenue fund 29298
appropriations to the department.29299

       Sec. 1509.021. On and after the effective date of this 29300
sectionJune 30, 2010, all of the following apply:29301

       (A) The surface location of a new well or a tank battery of a 29302
well shall not be within one hundred fifty feet of an occupied 29303
dwelling that is located in an urbanized area unless the owner of 29304
the land on which the occupied dwelling is located consents in 29305
writing to the surface location of the well or tank battery of a 29306
well less than one hundred fifty feet from the occupied dwelling 29307
and the chief of the division of mineraloil and gas resources 29308
management approves the written consent of that owner. However, 29309
the chief shall not approve the written consent of such an owner 29310
when the surface location of a new well or a tank battery of a 29311
well will be within one hundred feet of an occupied dwelling that 29312
is located in an urbanized area.29313

       (B) The surface location of a new well shall not be within 29314
one hundred fifty feet from the property line of a parcel of land 29315
that is not in the drilling unit of the well if the parcel of land 29316
is located in an urbanized area and directional drilling will be 29317
used to drill the new well unless the owner of the parcel of land 29318
consents in writing to the surface location of the well less than 29319
one hundred fifty feet from the property line of the parcel of 29320
land and the chief approves the written consent of that owner. 29321
However, the chief shall not approve the written consent of such 29322
an owner when the surface location of a new well will be less than 29323
one hundred feet from the property line of the owner's parcel of 29324
land that is not in the drilling unit of the well if the parcel of 29325
land is located in an urbanized area and directional drilling will 29326
be used.29327

       (C) The surface location of a new well shall not be within 29328
two hundred feet of an occupied dwelling that is located in an 29329
urbanized area and that is located on land that has become part of 29330
the drilling unit of the well pursuant to a mandatory pooling 29331
order issued under section 1509.27 of the Revised Code unless the 29332
owner of the land on which the occupied dwelling is located 29333
consents in writing to the surface location of the well at a 29334
distance that is less than two hundred feet from the occupied 29335
dwelling. However, if the owner of the land on which the occupied 29336
dwelling is located provides such written consent, the surface 29337
location of the well shall not be within one hundred feet of the 29338
occupied dwelling.29339

       If an applicant cannot identify an owner of land or if an 29340
owner of land is not responsive to attempts by the applicant to 29341
contact the owner, the applicant may submit an affidavit to the 29342
chief attesting to such an unidentifiable owner or to such 29343
unresponsiveness of an owner and attempts by the applicant to 29344
contact the owner and include a written request to reduce the 29345
distance of the location of the well from the occupied dwelling to 29346
less than two hundred feet. If the chief receives such an 29347
affidavit and written request, the chief shall reduce the distance 29348
of the location of the well from the occupied dwelling to a 29349
distance of not less than one hundred feet.29350

       (D) Except as otherwise provided in division (L) of this 29351
section, the surface location of a new well shall not be within 29352
one hundred fifty feet of the property line of a parcel of land 29353
that is located in an urbanized area and that has become part of 29354
the drilling unit of the well pursuant to a mandatory pooling 29355
order issued under section 1509.27 of the Revised Code unless the 29356
owner of the land consents in writing to the surface location of 29357
the well at a distance that is less than one hundred fifty feet 29358
from the owner's property line. However, if the owner of the land 29359
provides such written consent, the surface location of the well 29360
shall not be within seventy-five feet of the property line of the 29361
owner's parcel of land.29362

       If an applicant cannot identify an owner of land or if an 29363
owner of land is not responsive to attempts by the applicant to 29364
contact the owner, the applicant may submit an affidavit to the 29365
chief attesting to such an unidentifiable owner or to such 29366
unresponsiveness of an owner and attempts by the applicant to 29367
contact the owner and include a written request to reduce the 29368
distance of the location of the well from the property line of the 29369
owner's parcel of land to less than one hundred fifty feet. If the 29370
chief receives such an affidavit and written request, the chief 29371
shall reduce the distance of the location of the well from the 29372
property line to a distance of not less than seventy-five feet.29373

       (E) The surface location of a new tank battery of a well 29374
shall not be within one hundred fifty feet of an occupied dwelling 29375
that is located in an urbanized area and that is located on land 29376
that has become part of the drilling unit of the well pursuant to 29377
a mandatory pooling order issued under section 1509.27 of the 29378
Revised Code unless the owner of the land on which the occupied 29379
dwelling is located consents in writing to the location of the 29380
tank battery at a distance that is less than one hundred fifty 29381
feet from the occupied dwelling. However, if the owner of the land 29382
on which the occupied dwelling is located provides such written 29383
consent, the location of the tank battery shall not be within one 29384
hundred feet of the occupied dwelling.29385

       If an applicant cannot identify an owner of land or if an 29386
owner of land is not responsive to attempts by the applicant to 29387
contact the owner, the applicant may submit an affidavit to the 29388
chief attesting to such an unidentifiable owner or to such 29389
unresponsiveness of an owner and attempts by the applicant to 29390
contact the owner and include a written request to reduce the 29391
distance of the location of the tank battery from the occupied 29392
dwelling to less than one hundred fifty feet. If the chief 29393
receives such an affidavit and written request, the chief shall 29394
reduce the distance of the location of the tank battery from the 29395
occupied dwelling to a distance of not less than one hundred feet.29396

       (F) Except as otherwise provided in division (L) of this 29397
section, the location of a new tank battery of a well shall not be 29398
within seventy-five feet of the property line of a parcel of land 29399
that is located in an urbanized area and that has become part of 29400
the drilling unit of the well pursuant to a mandatory pooling 29401
order issued under section 1509.27 of the Revised Code unless the 29402
owner of the land consents in writing to the location of the tank 29403
battery at a distance that is less than seventy-five feet from the 29404
owner's property line. However, if the owner of the land provides 29405
such written consent, the location of the tank battery shall not 29406
be within the property line of the owner's parcel of land.29407

       If an applicant cannot identify an owner of land or if an 29408
owner of land is not responsive to attempts by the applicant to 29409
contact the owner, the applicant may submit an affidavit to the 29410
chief attesting to such an unidentifiable owner or to such 29411
unresponsiveness of an owner and attempts by the applicant to 29412
contact the owner and include a written request to reduce the 29413
distance of the location of the tank battery from the property 29414
line of the owner's parcel of land to less than seventy-five feet. 29415
If the chief receives such an affidavit and written request, the 29416
chief shall reduce the distance of the location of the tank 29417
battery from the property line, provided that the tank battery 29418
shall not be within the property line of the owner's parcel of 29419
land.29420

       (G) For purposes of divisions (C) to (F) of this section, 29421
written consent of an owner of land may be provided by any of the 29422
following:29423

       (1) A copy of an original lease agreement as recorded in the 29424
office of the county recorder of the county in which the occupied 29425
dwelling or property is located that expressly provides for the 29426
reduction of the distance of the location of a well or a tank 29427
battery, as applicable, from an occupied dwelling or a property 29428
line;29429

       (2) A copy of a deed severing the oil or gas mineral rights, 29430
as applicable, from the owner's parcel of land as recorded in the 29431
office of the county recorder of the county in which the property 29432
is located that expressly provides for the reduction of the 29433
distance of the location of a well or a tank battery, as 29434
applicable, from an occupied dwelling or a property line;29435

       (3) A written statement that consents to the proposed 29436
location of a well or a tank battery, as applicable, and that is 29437
approved by the chief. For purposes of division (G)(3) of this 29438
section, an applicant shall submit a copy of a written statement 29439
to the chief.29440

       (H) For areas that are not urbanized areas, the surface 29441
location of a new well shall not be within one hundred feet of an 29442
occupied private dwelling or of a public building that may be used 29443
as a place of assembly, education, entertainment, lodging, trade, 29444
manufacture, repair, storage, or occupancy by the public. This 29445
division does not apply to a building or other structure that is 29446
incidental to agricultural use of the land on which the building 29447
or other structure is located unless the building or other 29448
structure is used as an occupied private dwelling or for retail 29449
trade.29450

       (I) The surface location of a new well shall not be within 29451
one hundred feet of any other well. However, an applicant may 29452
submit a written statement to request the chief to authorize a new 29453
well to be located at a distance that is less than one hundred 29454
feet from another well. If the chief receives such a written 29455
statement, the chief may authorize a new well to be located within 29456
one hundred feet of another well if the chief determines that the 29457
applicant satisfactorily has demonstrated that the location of the 29458
new well at a distance that is less than one hundred feet from 29459
another well is necessary to reduce impacts to the owner of the 29460
land on which the well is to be located or to the surface of the 29461
land on which the well is to be located.29462

       (J) For areas that are not urbanized areas, the location of a 29463
new tank battery of a well shall not be within one hundred feet of 29464
an existing inhabited structure.29465

       (K) The location of a new tank battery of a well shall not be 29466
within fifty feet of any other well.29467

       (L) The location of a new well or a new tank battery of a 29468
well shall not be within fifty feet of a stream, river, 29469
watercourse, water well, pond, lake, or other body of water. 29470
However, the chief may authorize a new well or a new tank battery 29471
of a well to be located at a distance that is less than fifty feet 29472
from a stream, river, watercourse, water well, pond, lake, or 29473
other body of water if the chief determines that the reduction in 29474
the distance is necessary to reduce impacts to the owner of the 29475
land on which the well or tank battery of a well is to be located 29476
or to protect public safety or the environment.29477

       (M) The surface location of a new well or a new tank battery 29478
of a well shall not be within fifty feet of a railroad track or of 29479
the traveled portion of a public street, road, or highway. This 29480
division applies regardless of whether the public street, road, or 29481
highway has become part of the drilling unit of the well pursuant 29482
to a mandatory pooling order issued under section 1509.27 of the 29483
Revised Code.29484

       (M)(N) A new oil tank shall not be within three feet of 29485
another oil tank.29486

       (N)(O) The surface location of a mechanical separator shall 29487
not be within any of the following:29488

       (1) Fifty feet of a well;29489

       (2) Ten feet of an oil tank;29490

       (3) One hundred feet of an existing inhabited structure.29491

       (O)(P) A vessel that is equipped in such a manner that the 29492
contents of the vessel may be heated shall not be within any of 29493
the following:29494

       (1) Fifty feet of an oil production tank;29495

       (2) Fifty feet of a well;29496

       (3) One hundred feet of an existing inhabited structure;29497

       (4) If the contents of the vessel are heated by a direct fire 29498
heater, fifty feet of a mechanical separator.29499

       Sec. 1509.022.  Except as provided in section 1509.021 of the 29500
Revised Code, the surface location of a new well that will be 29501
drilled using directional drilling may be located on a parcel of 29502
land that is not in the drilling unit of the well.29503

       Sec. 1509.03. (A) The chief of the division of mineraloil 29504
and gas resources management shall adopt, rescind, and amend, in 29505
accordance with Chapter 119. of the Revised Code, rules for the 29506
administration, implementation, and enforcement of this chapter. 29507
The rules shall include an identification of the subjects that the 29508
chief shall address when attaching terms and conditions to a 29509
permit with respect to a well and production facilities of a well 29510
that are located within an urbanized area. The subjects shall 29511
include all of the following:29512

       (1) Safety concerning the drilling or operation of a well;29513

        (2) Protection of the public and private water supply;29514

       (3) Fencing and screening of surface facilities of a well;29515

       (4) Containment and disposal of drilling and production 29516
wastes;29517

       (5) Construction of access roads for purposes of the drilling 29518
and operation of a well;29519

       (6) Noise mitigation for purposes of the drilling of a well 29520
and the operation of a well, excluding safety and maintenance 29521
operations.29522

       No person shall violate any rule of the chief adopted under 29523
this chapter.29524

       (B) Any order issuing, denying, or modifying a permit or 29525
notices required to be made by the chief pursuant to this chapter 29526
shall be made in compliance with Chapter 119. of the Revised Code, 29527
except that personal service may be used in lieu of service by 29528
mail. Every order issuing, denying, or modifying a permit under 29529
this chapter and described as such shall be considered an 29530
adjudication order for purposes of Chapter 119. of the Revised 29531
Code.29532

       Where notice to the owners is required by this chapter, the 29533
notice shall be given as prescribed by a rule adopted by the chief 29534
to govern the giving of notices. The rule shall provide for notice 29535
by publication except in those cases where other types of notice 29536
are necessary in order to meet the requirements of the law.29537

       (C) The chief or the chief's authorized representative may at 29538
any time enter upon lands, public or private, for the purpose of 29539
administration or enforcement of this chapter, the rules adopted 29540
or orders made thereunder, or terms or conditions of permits or 29541
registration certificates issued thereunder and may examine and 29542
copy records pertaining to the drilling, conversion, or operation 29543
of a well for injection of fluids and logs required by division 29544
(C) of section 1509.223 of the Revised Code. No person shall 29545
prevent or hinder the chief or the chief's authorized 29546
representative in the performance of official duties. If entry is 29547
prevented or hindered, the chief or the chief's authorized 29548
representative may apply for, and the court of common pleas may 29549
issue, an appropriate inspection warrant necessary to achieve the 29550
purposes of this chapter within the court's territorial 29551
jurisdiction.29552

       (D) The chief may issue orders to enforce this chapter, rules 29553
adopted thereunder, and terms or conditions of permits issued 29554
thereunder. Any such order shall be considered an adjudication 29555
order for the purposes of Chapter 119. of the Revised Code. No 29556
person shall violate any order of the chief issued under this 29557
chapter. No person shall violate a term or condition of a permit 29558
or registration certificate issued under this chapter.29559

       (E) Orders of the chief denying, suspending, or revoking a 29560
registration certificate; approving or denying approval of an 29561
application for revision of a registered transporter's plan for 29562
disposal; or to implement, administer, or enforce division (A) of 29563
section 1509.224 and sections 1509.22, 1509.222, 1509.223, 29564
1509.225, and 1509.226 of the Revised Code pertaining to the 29565
transportation of brine by vehicle and the disposal of brine so 29566
transported are not adjudication orders for purposes of Chapter 29567
119. of the Revised Code. The chief shall issue such orders under 29568
division (A) or (B) of section 1509.224 of the Revised Code, as 29569
appropriate.29570

       Sec. 1509.04. (A) The chief of the division of mineraloil 29571
and gas resources management, or the chief's authorized 29572
representatives, shall enforce this chapter and the rules, terms 29573
and conditions of permits and registration certificates, and 29574
orders adopted or issued pursuant thereto, except that any peace 29575
officer, as defined in section 2935.01 of the Revised Code, may 29576
arrest for violations of this chapter involving transportation of 29577
brine by vehicle. The enforcement authority of the chief includes 29578
the authority to issue compliance notices and to enter into 29579
compliance agreements. 29580

       (B)(1) The chief or the chief's authorized representative may 29581
issue an administrative order to an owner for a violation of this 29582
chapter or rules adopted under it, terms and conditions of a 29583
permit issued under it, a registration certificate that is 29584
required under this chapter, or orders issued under this chapter.29585

       (2) The chief may issue an order finding that an owner has 29586
committed a material and substantial violation.29587

       (C) The chief, by order, immediately may suspend drilling, 29588
operating, or plugging activities that are related to a material 29589
and substantial violation and suspend and revoke an unused permit 29590
after finding either of the following:29591

       (1) An owner has failed to comply with an order issued under 29592
division (B)(2) of this section that is final and nonappealable.29593

       (2) An owner is causing, engaging in, or maintaining a 29594
condition or activity that the chief determines presents an 29595
imminent danger to the health or safety of the public or that 29596
results in or is likely to result in immediate substantial damage 29597
to the natural resources of this state.29598

       (D)(1) The chief may issue an order under division (C) of 29599
this section without prior notification if reasonable attempts to 29600
notify the owner have failed or if the owner is currently in 29601
material breach of a prior order, but in such an event 29602
notification shall be given as soon thereafter as practical.29603

       (2) Not later than five days after the issuance of an order 29604
under division (C) of this section, the chief shall provide the 29605
owner an opportunity to be heard and to present evidence that one 29606
of the following applies:29607

       (a) The condition or activity does not present an imminent 29608
danger to the public health or safety or is not likely to result 29609
in immediate substantial damage to natural resources.29610

       (b) Required records, reports, or logs have been submitted.29611

       (3) If the chief, after considering evidence presented by the 29612
owner under division (D)(2)(a) of this section, determines that 29613
the activities do not present such a threat or that the required 29614
records, reports, or logs have been submitted under division 29615
(D)(2)(b) of this section, the chief shall revoke the order. The 29616
owner may appeal an order to the court of common pleas of the 29617
county in which the activity that is the subject of the order is 29618
located.29619

       (E) The chief may issue a bond forfeiture order pursuant to 29620
section 1509.071 of the Revised Code for failure to comply with a 29621
final nonappealable order issued or compliance agreement entered 29622
into under this section.29623

       (F) The chief may notify drilling contractors, transporters, 29624
service companies, or other similar entities of the compliance 29625
status of an owner.29626

       If the owner fails to comply with a prior enforcement action 29627
of the chief, the chief may issue a suspension order without prior 29628
notification, but in such an event the chief shall give notice as 29629
soon thereafter as practical. Not later than five calendar days 29630
after the issuance of an order, the chief shall provide the owner 29631
an opportunity to be heard and to present evidence that required 29632
records, reports, or logs have been submitted. If the chief, after 29633
considering the evidence presented by the owner, determines that 29634
the requirements have been satisfied, the chief shall revoke the 29635
suspension order. The owner may appeal a suspension order to the 29636
court of common pleas of the county in which the activity that is 29637
the subject of the suspension order is located.29638

       (G) The prosecuting attorney of the county or the attorney 29639
general, upon the request of the chief, may apply to the court of 29640
common pleas in the county in which any of the provisions of this 29641
chapter or any rules, terms or conditions of a permit or 29642
registration certificate, or orders adopted or issued pursuant to 29643
this chapter are being violated for a temporary restraining order, 29644
preliminary injunction, or permanent injunction restraining any 29645
person from such violation.29646

       Sec. 1509.041.  The chief of the division of mineraloil and 29647
gas resources management shall maintain a database on the division 29648
of mineraloil and gas resources management's web site that is 29649
accessible to the public. The database shall list each final 29650
nonappealable order issued for a material and substantial 29651
violation under this chapter. The list shall identify the 29652
violator, the date on which the violation occurred, and the date 29653
on which the violation was corrected.29654

       Sec. 1509.05.  No person shall drill a new well, drill an 29655
existing well any deeper, reopen a well, convert a well to any use 29656
other than its original purpose, or plug back a well to a source 29657
of supply different from the existing pool, without having a 29658
permit to do so issued by the chief of the division of mineraloil 29659
and gas resources management, and until the original permit or a 29660
photostatic copy thereof is posted or displayed in a conspicuous 29661
and easily accessible place at the well site, with the name, 29662
current address, and telephone number of the permit holder and the 29663
telephone numbers for fire and emergency medical services 29664
maintained on the posted permit or copy. The permit or a copy 29665
shall be continuously displayed in that manner at all times during 29666
the work authorized by the permit.29667

       Sec. 1509.06. (A) An application for a permit to drill a new 29668
well, drill an existing well deeper, reopen a well, convert a well 29669
to any use other than its original purpose, or plug back a well to 29670
a different source of supply, including associated production 29671
operations, shall be filed with the chief of the division of 29672
mineraloil and gas resources management upon such form as the 29673
chief prescribes and shall contain each of the following that is 29674
applicable:29675

       (1) The name and address of the owner and, if a corporation, 29676
the name and address of the statutory agent;29677

       (2) The signature of the owner or the owner's authorized 29678
agent. When an authorized agent signs an application, it shall be 29679
accompanied by a certified copy of the appointment as such agent.29680

       (3) The names and addresses of all persons holding the 29681
royalty interest in the tract upon which the well is located or is 29682
to be drilled or within a proposed drilling unit;29683

       (4) The location of the tract or drilling unit on which the 29684
well is located or is to be drilled identified by section or lot 29685
number, city, village, township, and county;29686

       (5) Designation of the well by name and number;29687

       (6) The geological formation to be tested or used and the 29688
proposed total depth of the well;29689

       (7) The type of drilling equipment to be used;29690

       (8) If the well is for the injection of a liquid, identity of 29691
the geological formation to be used as the injection zone and the 29692
composition of the liquid to be injected;29693

       (9) For an application for a permit to drill a new well 29694
within an urbanized area, a sworn statement that the applicant has 29695
provided notice by regular mail of the application to the owner of 29696
each parcel of real property that is located within five hundred 29697
feet of the surface location of the well and to the executive 29698
authority of the municipal corporation or the board of township 29699
trustees of the township, as applicable, in which the well is to 29700
be located. In addition, the notice shall contain a statement that 29701
informs an owner of real property who is required to receive the 29702
notice under division (A)(9) of this section that within five days 29703
of receipt of the notice, the owner is required to provide notice 29704
under section 1509.60 of the Revised Code to each residence in an 29705
occupied dwelling that is located on the owner's parcel of real 29706
property. The notice shall contain a statement that an application 29707
has been filed with the division of mineraloil and gas resources 29708
management, identify the name of the applicant and the proposed 29709
well location, include the name and address of the division, and 29710
contain a statement that comments regarding the application may be 29711
sent to the division. The notice may be provided by hand delivery 29712
or regular mail. The identity of the owners of parcels of real 29713
property shall be determined using the tax records of the 29714
municipal corporation or county in which a parcel of real property 29715
is located as of the date of the notice.29716

       (10) A plan for restoration of the land surface disturbed by 29717
drilling operations. The plan shall provide for compliance with 29718
the restoration requirements of division (A) of section 1509.072 29719
of the Revised Code and any rules adopted by the chief pertaining 29720
to that restoration.29721

       (11) A description by name or number of the county, township, 29722
and municipal corporation roads, streets, and highways that the 29723
applicant anticipates will be used for access to and egress from 29724
the well site;29725

       (12) Such other relevant information as the chief prescribes 29726
by rule.29727

       Each application shall be accompanied by a map, on a scale 29728
not smaller than four hundred feet to the inch, prepared by an 29729
Ohio registered surveyor, showing the location of the well and 29730
containing such other data as may be prescribed by the chief. If 29731
the well is or is to be located within the excavations and 29732
workings of a mine, the map also shall include the location of the 29733
mine, the name of the mine, and the name of the person operating 29734
the mine.29735

       (B) The chief shall cause a copy of the weekly circular 29736
prepared by the division to be provided to the county engineer of 29737
each county that contains active or proposed drilling activity. 29738
The weekly circular shall contain, in the manner prescribed by the 29739
chief, the names of all applicants for permits, the location of 29740
each well or proposed well, the information required by division 29741
(A)(11) of this section, and any additional information the chief 29742
prescribes. In addition, the chief promptly shall transfer an 29743
electronic copy or facsimile, or if those methods are not 29744
available to a municipal corporation or township, a copy via 29745
regular mail, of a drilling permit application to the clerk of the 29746
legislative authority of the municipal corporation or to the clerk 29747
of the township in which the well or proposed well is or is to be 29748
located if the legislative authority of the municipal corporation 29749
or the board of township trustees has asked to receive copies of 29750
such applications and the appropriate clerk has provided the chief 29751
an accurate, current electronic mailing address or facsimile 29752
number, as applicable.29753

       (C)(1) Except as provided in division (C)(2) of this section, 29754
the chief shall not issue a permit for at least ten days after the 29755
date of filing of the application for the permit unless, upon 29756
reasonable cause shown, the chief waives that period or a request 29757
for expedited review is filed under this section. However, the 29758
chief shall issue a permit within twenty-one days of the filing of 29759
the application unless the chief denies the application by order.29760

       (2) If the location of a well or proposed well will be or is 29761
within an urbanized area, the chief shall not issue a permit for 29762
at least eighteen days after the date of filing of the application 29763
for the permit unless, upon reasonable cause shown, the chief 29764
waives that period or the chief at the chief's discretion grants a 29765
request for an expedited review. However, the chief shall issue a 29766
permit for a well or proposed well within an urbanized area within 29767
thirty days of the filing of the application unless the chief 29768
denies the application by order.29769

       (D) An applicant may file a request with the chief for 29770
expedited review of a permit application if the well is not or is 29771
not to be located in a gas storage reservoir or reservoir 29772
protective area, as "reservoir protective area" is defined in 29773
section 1571.01 of the Revised Code. If the well is or is to be 29774
located in a coal bearing township, the application shall be 29775
accompanied by the affidavit of the landowner prescribed in 29776
section 1509.08 of the Revised Code.29777

       In addition to a complete application for a permit that meets 29778
the requirements of this section and the permit fee prescribed by 29779
this section, a request for expedited review shall be accompanied 29780
by a separate nonrefundable filing fee of two hundred fifty 29781
dollars. Upon the filing of a request for expedited review, the 29782
chief shall cause the county engineer of the county in which the 29783
well is or is to be located to be notified of the filing of the 29784
permit application and the request for expedited review by 29785
telephone or other means that in the judgment of the chief will 29786
provide timely notice of the application and request. The chief 29787
shall issue a permit within seven days of the filing of the 29788
request unless the chief denies the application by order. 29789
Notwithstanding the provisions of this section governing expedited 29790
review of permit applications, the chief may refuse to accept 29791
requests for expedited review if, in the chief's judgment, the 29792
acceptance of the requests would prevent the issuance, within 29793
twenty-one days of their filing, of permits for which applications 29794
are pending.29795

       (E) A well shall be drilled and operated in accordance with 29796
the plans, sworn statements, and other information submitted in 29797
the approved application.29798

       (F) The chief shall issue an order denying a permit if the 29799
chief finds that there is a substantial risk that the operation 29800
will result in violations of this chapter or rules adopted under 29801
it that will present an imminent danger to public health or safety 29802
or damage to the environment, provided that where the chief finds 29803
that terms or conditions to the permit can reasonably be expected 29804
to prevent such violations, the chief shall issue the permit 29805
subject to those terms or conditions, including, if applicable, 29806
terms and conditions regarding subjects identified in rules 29807
adopted under section 1509.03 of the Revised Code. The issuance of 29808
a permit shall not be considered an order of the chief.29809

       (G) Each application for a permit required by section 1509.05 29810
of the Revised Code, except an application to plug back an 29811
existing well that is required by that section and an application 29812
for a well drilled or reopened for purposes of section 1509.22 of 29813
the Revised Code, also shall be accompanied by a nonrefundable fee 29814
as follows:29815

       (1) Five hundred dollars for a permit to conduct activities 29816
in a township with a population of fewer than ten thousand;29817

       (2) Seven hundred fifty dollars for a permit to conduct 29818
activities in a township with a population of ten thousand or 29819
more, but fewer than fifteen thousand;29820

       (3) One thousand dollars for a permit to conduct activities 29821
in either of the following:29822

       (a) A township with a population of fifteen thousand or more;29823

       (b) A municipal corporation regardless of population.29824

       (4) If the application is for a permit that requires 29825
mandatory pooling, an additional five thousand dollars.29826

       For purposes of calculating fee amounts, populations shall be 29827
determined using the most recent federal decennial census.29828

       Each application for the revision or reissuance of a permit 29829
shall be accompanied by a nonrefundable fee of two hundred fifty 29830
dollars.29831

       (H) Prior to the issuance of a permit to drill a proposed 29832
well that is to be located in an urbanized area, the division 29833
shall conduct a site review to identify and evaluate any 29834
site-specific terms and conditions that may be attached to the 29835
permit. At the site review, a representative of the division shall 29836
consider fencing, screening, and landscaping requirements, if any, 29837
for similar structures in the community in which the well is 29838
proposed to be located. The terms and conditions that are attached 29839
to the permit shall include the establishment of fencing, 29840
screening, and landscaping requirements for the surface facilities 29841
of the proposed well, including a tank battery of the well.29842

       (I) A permit shall be issued by the chief in accordance with 29843
this chapter. A permit issued under this section for a well that 29844
is or is to be located in an urbanized area shall be valid for 29845
twelve months, and all other permits issued under this section 29846
shall be valid for twenty-four months.29847

       (J) A permittee or a permittee's authorized representative 29848
shall notify an inspector from the division of mineral resources 29849
management at least twenty-four hours, or another time period 29850
agreed to by the chief's authorized representative, prior to the 29851
commencement of drilling, reopening, converting, well stimulation, 29852
or plugback operations.29853

       Sec. 1509.061.  An owner of a well who has been issued a 29854
permit under section 1509.06 of the Revised Code may submit to the 29855
chief of the division of mineraloil and gas resources management, 29856
on a form prescribed by the chief, a request to revise an existing 29857
tract upon which exists a producing or idle well. The chief shall 29858
adopt, and may amend and rescind, rules under section 1509.03 of 29859
the Revised Code that are necessary for the administration of this 29860
section. The rules at least shall stipulate the information to be 29861
included on the request form and shall establish a fee to be paid 29862
by the person submitting the request, which fee shall not exceed 29863
two hundred fifty dollars.29864

       The chief shall approve a request submitted under this 29865
section unless it would result in a violation of this chapter or 29866
rules adopted under it, including provisions establishing spacing 29867
or minimum acreage requirements.29868

       Sec. 1509.062. (A)(1) The owner of a well that has not been 29869
completed, a well that has not produced within one year after 29870
completion, or an existing well that has no reported production 29871
for two consecutive reporting periods as reported in accordance 29872
with section 1509.11 of the Revised Code shall plug the well in 29873
accordance with section 1509.12 of the Revised Code, obtain 29874
temporary inactive well status for the well in accordance with 29875
this section, or perform another activity regarding the well that 29876
is approved by the chief of the division of mineraloil and gas29877
resources management.29878

       (2) If a well has a reported annual production that is less 29879
than one hundred thousand cubic feet of natural gas or fifteen 29880
barrels of crude oil, or a combination thereof, the chief may 29881
require the owner of the well to submit an application for 29882
temporary inactive well status under this section for the well.29883

       (B) In order for the owner of a well to submit an application 29884
for temporary inactive well status for the well under this 29885
division, the owner and the well shall be in compliance with this 29886
chapter and rules adopted under it, any terms and conditions of 29887
the permit for the well, and applicable orders issued by the 29888
chief. An application for temporary inactive status for a well 29889
shall be submitted to the chief on a form prescribed and provided 29890
by the chief and shall contain all of the following:29891

       (1) The owner's name and address and, if the owner is a 29892
corporation, the name and address of the corporation's statutory 29893
agent;29894

       (2) The signature of the owner or of the owner's authorized 29895
agent. When an authorized agent signs an application, the 29896
application shall be accompanied by a certified copy of the 29897
appointment as such agent.29898

       (3) The permit number assigned to the well. If the well has 29899
not been assigned a permit number, the chief shall assign a permit 29900
number to the well.29901

       (4) A map, on a scale not smaller than four hundred feet to 29902
the inch, that shows the location of the well and the tank 29903
battery, that includes the latitude and longitude of the well, and 29904
that contains all other data that are required by the chief;29905

       (5) A demonstration that the well is of future utility and 29906
that the applicant has a viable plan to utilize the well within a 29907
reasonable period of time;29908

       (6) A demonstration that the well poses no threat to the 29909
health or safety of persons, property, or the environment;29910

       (7) Any other relevant information that the chief prescribes 29911
by rule.29912

       The chief may waive any of the requirements established in 29913
divisions (B)(1) to (6) of this section if the division of mineral29914
oil and gas resources management possesses a current copy of the 29915
information or document that is required in the applicable 29916
division.29917

       (C) Upon receipt of an application for temporary inactive 29918
well status, the chief shall review the application and shall 29919
either deny the application by issuing an order or approve the 29920
application. The chief shall approve the application only if the 29921
chief determines that the well that is the subject of the 29922
application poses no threat to the health or safety of persons, 29923
property, or the environment. If the chief approves the 29924
application, the chief shall notify the applicant of the chief's 29925
approval. Upon receipt of the chief's approval, the owner shall 29926
shut in the well and empty all liquids and gases from all storage 29927
tanks, pipelines, and other equipment associated with the well. In 29928
addition, the owner shall maintain the well, other equipment 29929
associated with the well, and the surface location of the well in 29930
a manner that prevents hazards to the health and safety of people 29931
and the environment. The owner shall inspect the well at least 29932
every six months and submit to the chief within fourteen days 29933
after the inspection a record of inspection on a form prescribed 29934
and provided by the chief.29935

       (D) Not later than thirty days prior to the expiration of 29936
temporary inactive well status or a renewal of temporary inactive 29937
well status approved by the chief for a well, the owner of the 29938
well may submit to the chief an application for renewal of the 29939
temporary inactive well status on a form prescribed and provided 29940
by the chief. The application shall include a detailed plan that 29941
describes the ultimate disposition of the well, the time frames 29942
for that disposition, and any other information that the chief 29943
determines is necessary. The chief shall either deny an 29944
application by order or approve the application. If the chief 29945
approves the application, the chief shall notify the owner of the 29946
well of the chief's approval.29947

       (E) An application for temporary inactive well status shall 29948
be accompanied by a nonrefundable fee of one hundred dollars. An 29949
application for a renewal of temporary inactive well status shall 29950
be accompanied by a nonrefundable fee of two hundred fifty dollars 29951
for the first renewal and five hundred dollars for each subsequent 29952
renewal.29953

       (F) After a third renewal, the chief may require an owner to 29954
provide a surety bond in an amount not to exceed ten thousand 29955
dollars for each of the owner's wells that has been approved by 29956
the chief for temporary inactive well status.29957

       (G) Temporary inactive well status approved by the chief 29958
expires one year after the date of approval of the application for 29959
temporary inactive well status or production from the well 29960
commences, whichever occurs sooner. In addition, a renewal of a 29961
temporary inactive well status expires one year after the 29962
expiration date of the initial temporary inactive well status or 29963
one year after the expiration date of the previous renewal of the 29964
temporary inactive well status, as applicable, or production from 29965
the well commences, whichever occurs sooner.29966

       (H) The owner of a well that has been approved by the chief 29967
for temporary inactive well status may commence production from 29968
the well at any time. Not later than sixty days after the 29969
commencement of production from such a well, the owner shall 29970
notify the chief of the commencement of production.29971

       (I) This chapter and rules adopted under it, any terms and 29972
conditions of the permit for a well, and applicable orders issued 29973
by the chief apply to a well that has been approved by the chief 29974
for temporary inactive well status or renewal of that status.29975

       Sec. 1509.07.  An owner of any well, except an exempt 29976
Mississippian well or an exempt domestic well, shall obtain 29977
liability insurance coverage from a company authorized to do 29978
business in this state in an amount of not less than one million 29979
dollars bodily injury coverage and property damage coverage to pay 29980
damages for injury to persons or damage to property caused by the 29981
drilling, operation, or plugging of all the owner's wells in this 29982
state. However, if any well is located within an urbanized area, 29983
the owner shall obtain liability insurance coverage in an amount 29984
of not less than three million dollars for bodily injury coverage 29985
and property damage coverage to pay damages for injury to persons 29986
or damage to property caused by the drilling, operation, or 29987
plugging of all of the owner's wells in this state. The owner 29988
shall maintain the coverage until all the owner's wells are 29989
plugged and abandoned or are transferred to an owner who has 29990
obtained insurance as required under this section and who is not 29991
under a notice of material and substantial violation or under a 29992
suspension order. The owner shall provide proof of liability 29993
insurance coverage to the chief of the division of mineraloil and 29994
gas resources management upon request. Upon failure of the owner 29995
to provide that proof when requested, the chief may order the 29996
suspension of any outstanding permits and operations of the owner 29997
until the owner provides proof of the required insurance coverage.29998

       Except as otherwise provided in this section, an owner of any 29999
well, before being issued a permit under section 1509.06 of the 30000
Revised Code or before operating or producing from a well, shall 30001
execute and file with the division of mineraloil and gas30002
resources management a surety bond conditioned on compliance with 30003
the restoration requirements of section 1509.072, the plugging 30004
requirements of section 1509.12, the permit provisions of section 30005
1509.13 of the Revised Code, and all rules and orders of the chief 30006
relating thereto, in an amount set by rule of the chief.30007

       The owner may deposit with the chief, instead of a surety 30008
bond, cash in an amount equal to the surety bond as prescribed 30009
pursuant to this section or negotiable certificates of deposit or 30010
irrevocable letters of credit, issued by any bank organized or 30011
transacting business in this state or by any savings and loan 30012
association as defined in section 1151.01 of the Revised Code, 30013
having a cash value equal to or greater than the amount of the 30014
surety bond as prescribed pursuant to this section. Cash or 30015
certificates of deposit shall be deposited upon the same terms as 30016
those upon which surety bonds may be deposited. If certificates of 30017
deposit are deposited with the chief instead of a surety bond, the 30018
chief shall require the bank or savings and loan association that 30019
issued any such certificate to pledge securities of a cash value 30020
equal to the amount of the certificate that is in excess of the 30021
amount insured by any of the agencies and instrumentalities 30022
created under the "Federal Deposit Insurance Act," 64 Stat. 873 30023
(1950), 12 U.S.C. 1811, as amended, and regulations adopted under 30024
it, including at least the federal deposit insurance corporation, 30025
bank insurance fund, and savings association insurance fund. The 30026
securities shall be security for the repayment of the certificate 30027
of deposit.30028

       Immediately upon a deposit of cash, certificates of deposit, 30029
or letters of credit with the chief, the chief shall deliver them 30030
to the treasurer of state who shall hold them in trust for the 30031
purposes for which they have been deposited.30032

       Instead of a surety bond, the chief may accept proof of 30033
financial responsibility consisting of a sworn financial statement 30034
showing a net financial worth within this state equal to twice the 30035
amount of the bond for which it substitutes and, as may be 30036
required by the chief, a list of producing properties of the owner 30037
within this state or other evidence showing ability and intent to 30038
comply with the law and rules concerning restoration and plugging 30039
that may be required by rule of the chief. The owner of an exempt 30040
Mississippian well is not required to file scheduled updates of 30041
the financial documents, but shall file updates of those documents 30042
if requested to do so by the chief. The owner of a nonexempt 30043
Mississippian well shall file updates of the financial documents 30044
in accordance with a schedule established by rule of the chief. 30045
The chief, upon determining that an owner for whom the chief has 30046
accepted proof of financial responsibility instead of bond cannot 30047
demonstrate financial responsibility, shall order that the owner 30048
execute and file a bond or deposit cash, certificates of deposit, 30049
or irrevocable letters of credit as required by this section for 30050
the wells specified in the order within ten days of receipt of the 30051
order. If the order is not complied with, all wells of the owner 30052
that are specified in the order and for which no bond is filed or 30053
cash, certificates of deposit, or letters of credit are deposited 30054
shall be plugged. No owner shall fail or refuse to plug such a 30055
well. Each day on which such a well remains unplugged thereafter 30056
constitutes a separate offense.30057

       The surety bond provided for in this section shall be 30058
executed by a surety company authorized to do business in this 30059
state.30060

       The chief shall not approve any bond until it is personally 30061
signed and acknowledged by both principal and surety, or as to 30062
either by the principal's or surety's attorney in fact, with a 30063
certified copy of the power of attorney attached thereto. The 30064
chief shall not approve a bond unless there is attached a 30065
certificate of the superintendent of insurance that the company is 30066
authorized to transact a fidelity and surety business in this 30067
state.30068

       All bonds shall be given in a form to be prescribed by the 30069
chief and shall run to the state as obligee.30070

       An owner of an exempt Mississippian well or an exempt 30071
domestic well, in lieu of filing a surety bond, cash in an amount 30072
equal to the surety bond, certificates of deposit, irrevocable 30073
letters of credit, or a sworn financial statement, may file a 30074
one-time fee of fifty dollars, which shall be deposited in the oil 30075
and gas well plugging fund created in section 1509.071 of the 30076
Revised Code.30077

       An owner, operator, producer, or other person shall not 30078
operate a well or produce from a well at any time if the owner, 30079
operator, producer, or other person has not satisfied the 30080
requirements established in this section.30081

       Sec. 1509.071.  (A) When the chief of the division of mineral30082
oil and gas resources management finds that an owner has failed to 30083
comply with a final nonappealable order issued or compliance 30084
agreement entered into under section 1509.04, the restoration 30085
requirements of section 1509.072, plugging requirements of section 30086
1509.12, or permit provisions of section 1509.13 of the Revised 30087
Code, or rules and orders relating thereto, the chief shall make a 30088
finding of that fact and declare any surety bond filed to ensure 30089
compliance with those sections and rules forfeited in the amount 30090
set by rule of the chief. The chief thereupon shall certify the 30091
total forfeiture to the attorney general, who shall proceed to 30092
collect the amount of the forfeiture. In addition, the chief may 30093
require an owner, operator, producer, or other person who 30094
forfeited a surety bond to post a new surety bond in the amount of 30095
fifteen thousand dollars for a single well, thirty thousand 30096
dollars for two wells, or fifty thousand dollars for three or more 30097
wells.30098

       In lieu of total forfeiture, the surety or owner, at the 30099
surety's or owner's option, may cause the well to be properly 30100
plugged and abandoned and the area properly restored or pay to the 30101
treasurer of state the cost of plugging and abandonment.30102

       (B) All moneys collected because of forfeitures of bonds as 30103
provided in this section shall be deposited in the state treasury 30104
to the credit of the oil and gas well fund created in section 30105
1509.02 of the Revised Code. 30106

       The chief annually shall spend not less than fourteen per 30107
cent of the revenue credited to the fund during the previous 30108
fiscal year for the following purposes:30109

       (1) In accordance with division (D) of this section, to plug 30110
idle and orphaned wells or to restore the land surface properly as 30111
required in section 1509.072 of the Revised Code;30112

       (2) In accordance with division (E) of this section, to 30113
correct conditions that the chief reasonably has determined are 30114
causing imminent health or safety risks at an idle and orphaned 30115
well or a well for which the owner cannot be contacted in order to 30116
initiate a corrective action within a reasonable period of time as 30117
determined by the chief.30118

       Expenditures from the fund shall be made only for lawful 30119
purposes. In addition, expenditures from the fund shall not be 30120
made to purchase real property or to remove a dwelling in order to 30121
access a well.30122

       (C)(1) Upon determining that the owner of a well has failed 30123
to properly plug and abandon it or to properly restore the land 30124
surface at the well site in compliance with the applicable 30125
requirements of this chapter and applicable rules adopted and 30126
orders issued under it or that a well is an abandoned well for 30127
which no funds are available to plug the well in accordance with 30128
this chapter, the chief shall do all of the following:30129

       (a) Determine from the records in the office of the county 30130
recorder of the county in which the well is located the identity 30131
of the owner of the land on which the well is located, the 30132
identity of the owner of the oil or gas lease under which the well 30133
was drilled or the identity of each person owning an interest in 30134
the lease, and the identities of the persons having legal title 30135
to, or a lien upon, any of the equipment appurtenant to the well;30136

       (b) Mail notice to the owner of the land on which the well is 30137
located informing the landowner that the well is to be plugged. If 30138
the owner of the oil or gas lease under which the well was drilled 30139
is different from the owner of the well or if any persons other 30140
than the owner of the well own interests in the lease, the chief 30141
also shall mail notice that the well is to be plugged to the owner 30142
of the lease or to each person owning an interest in the lease, as 30143
appropriate.30144

       (c) Mail notice to each person having legal title to, or a 30145
lien upon, any equipment appurtenant to the well, informing the 30146
person that the well is to be plugged and offering the person the 30147
opportunity to plug the well and restore the land surface at the 30148
well site at the person's own expense in order to avoid forfeiture 30149
of the equipment to this state.30150

       (2) If none of the persons described in division (C)(1)(c) of 30151
this section plugs the well within sixty days after the mailing of 30152
the notice required by that division, all equipment appurtenant to 30153
the well is hereby declared to be forfeited to this state without 30154
compensation and without the necessity for any action by the state 30155
for use to defray the cost of plugging and abandoning the well and 30156
restoring the land surface at the well site.30157

       (D) Expenditures from the fund for the purpose of division 30158
(B)(1) of this section shall be made in accordance with either of 30159
the following:30160

       (1) The expenditures may be made pursuant to contracts 30161
entered into by the chief with persons who agree to furnish all of 30162
the materials, equipment, work, and labor as specified and 30163
provided in such a contract for activities associated with the 30164
restoration or plugging of a well as determined by the chief. The 30165
activities may include excavation to uncover a well, geophysical 30166
methods to locate a buried well when clear evidence of leakage 30167
from the well exists, cleanout of wellbores to remove material 30168
from a failed plugging of a well, plugging operations, 30169
installation of vault and vent systems, including associated 30170
engineering certifications and permits, restoration of property, 30171
and repair of damage to property that is caused by such 30172
activities. Expenditures shall not be used for salaries, 30173
maintenance, equipment, or other administrative purposes, except 30174
for costs directly attributed to the plugging of an idle and 30175
orphaned well. Agents or employees of persons contracting with the 30176
chief for a restoration or plugging project may enter upon any 30177
land, public or private, on which the well is located for the 30178
purpose of performing the work. Prior to such entry, the chief 30179
shall give to the following persons written notice of the 30180
existence of a contract for a project to restore or plug a well, 30181
the names of the persons with whom the contract is made, and the 30182
date that the project will commence: the owner of the well, the 30183
owner of the land upon which the well is located, the owner or 30184
agents of adjoining land, and, if the well is located in the same 30185
township as or in a township adjacent to the excavations and 30186
workings of a mine and the owner or lessee of that mine has 30187
provided written notice identifying those townships to the chief 30188
at any time during the immediately preceding three years, the 30189
owner or lessee of the mine.30190

       (2)(a) The owner of the land on which a well is located who 30191
has received notice under division (C)(1)(b) of this section may 30192
plug the well and be reimbursed by the division of oil and gas 30193
resources management for the reasonable cost of plugging the well. 30194
In order to plug the well, the landowner shall submit an 30195
application to the chief on a form prescribed by the chief and 30196
approved by the technical advisory council on oil and gas created 30197
in section 1509.38 of the Revised Code. The application, at a 30198
minimum, shall require the landowner to provide the same 30199
information as is required to be included in the application for a 30200
permit to plug and abandon under section 1509.13 of the Revised 30201
Code. The application shall be accompanied by a copy of a proposed 30202
contract to plug the well prepared by a contractor regularly 30203
engaged in the business of plugging oil and gas wells. The 30204
proposed contract shall require the contractor to furnish all of 30205
the materials, equipment, work, and labor necessary to plug the 30206
well properly and shall specify the price for doing the work, 30207
including a credit for the equipment appurtenant to the well that 30208
was forfeited to the state through the operation of division 30209
(C)(2) of this section. Expenditures under division (D)(2)(a) of 30210
this section shall be consistent with the expenditures for 30211
activities described in division (D)(1) of this section. The 30212
application also shall be accompanied by the permit fee required 30213
by section 1509.13 of the Revised Code unless the chief, in the 30214
chief's discretion, waives payment of the permit fee. The 30215
application constitutes an application for a permit to plug and 30216
abandon the well for the purposes of section 1509.13 of the 30217
Revised Code.30218

       (b) Within thirty days after receiving an application and 30219
accompanying proposed contract under division (D)(2)(a) of this 30220
section, the chief shall determine whether the plugging would 30221
comply with the applicable requirements of this chapter and 30222
applicable rules adopted and orders issued under it and whether 30223
the cost of the plugging under the proposed contract is 30224
reasonable. If the chief determines that the proposed plugging 30225
would comply with those requirements and that the proposed cost of 30226
the plugging is reasonable, the chief shall notify the landowner 30227
of that determination and issue to the landowner a permit to plug 30228
and abandon the well under section 1509.13 of the Revised Code. 30229
Upon approval of the application and proposed contract, the chief 30230
shall transfer ownership of the equipment appurtenant to the well 30231
to the landowner. The chief may disapprove an application 30232
submitted under division (D)(2)(a) of this section if the chief 30233
determines that the proposed plugging would not comply with the 30234
applicable requirements of this chapter and applicable rules 30235
adopted and orders issued under it, that the cost of the plugging 30236
under the proposed contract is unreasonable, or that the proposed 30237
contract is not a bona fide, armsarm's length contract.30238

       (c) After receiving the chief's notice of the approval of the 30239
application and permit to plug and abandon a well under division 30240
(D)(2)(b) of this section, the landowner shall enter into the 30241
proposed contract to plug the well. 30242

       (d) Upon determining that the plugging has been completed in 30243
compliance with the applicable requirements of this chapter and 30244
applicable rules adopted and orders issued under it, the chief 30245
shall reimburse the landowner for the cost of the plugging as set 30246
forth in the proposed contract approved by the chief. The 30247
reimbursement shall be paid from the oil and gas well fund. If the 30248
chief determines that the plugging was not completed in accordance 30249
with the applicable requirements, the chief shall not reimburse 30250
the landowner for the cost of the plugging, and the landowner or 30251
the contractor, as applicable, promptly shall transfer back to 30252
this state title to and possession of the equipment appurtenant to 30253
the well that previously was transferred to the landowner under 30254
division (D)(2)(b) of this section. If any such equipment was 30255
removed from the well during the plugging and sold, the landowner 30256
shall pay to the chief the proceeds from the sale of the 30257
equipment, and the chief promptly shall pay the moneys so received 30258
to the treasurer of state for deposit into the oil and gas well 30259
fund.30260

       The chief may establish an annual limit on the number of 30261
wells that may be plugged under division (D)(2) of this section or 30262
an annual limit on the expenditures to be made under that 30263
division.30264

       As used in division (D)(2) of this section, "plug" and 30265
"plugging" include the plugging of the well and the restoration of 30266
the land surface disturbed by the plugging.30267

       (E) Expenditures from the oil and gas well fund for the 30268
purpose of division (B)(2) of this section may be made pursuant to 30269
contracts entered into by the chief with persons who agree to 30270
furnish all of the materials, equipment, work, and labor as 30271
specified and provided in such a contract. The competitive bidding 30272
requirements of Chapter 153. of the Revised Code do not apply if 30273
the chief reasonably determines that correction of the applicable 30274
health or safety risk requires immediate action. The chief, 30275
designated representatives of the chief, and agents or employees 30276
of persons contracting with the chief under this division may 30277
enter upon any land, public or private, for the purpose of 30278
performing the work.30279

       (F) Contracts entered into by the chief under this section 30280
are not subject to either of the following:30281

       (1) Chapter 4115. of the Revised Code;30282

       (2) Section 153.54 of the Revised Code, except that the 30283
contractor shall obtain and provide to the chief as a bid guaranty 30284
a surety bond or letter of credit in an amount equal to ten per 30285
cent of the amount of the contract.30286

       (G) The owner of land on which a well is located who has 30287
received notice under division (C)(1)(b) of this section, in lieu 30288
of plugging the well in accordance with division (D)(2) of this 30289
section, may cause ownership of the well to be transferred to an 30290
owner who is lawfully doing business in this state and who has met 30291
the financial responsibility requirements established under 30292
section 1509.07 of the Revised Code, subject to the approval of 30293
the chief. The transfer of ownership also shall be subject to the 30294
landowner's filing the appropriate forms required under section 30295
1509.31 of the Revised Code and providing to the chief sufficient 30296
information to demonstrate the landowner's or owner's right to 30297
produce a formation or formations. That information may include a 30298
deed, a lease, or other documentation of ownership or property 30299
rights.30300

       The chief shall approve or disapprove the transfer of 30301
ownership of the well. If the chief approves the transfer, the 30302
owner is responsible for operating the well in accordance with 30303
this chapter and rules adopted under it, including, without 30304
limitation, all of the following:30305

       (1) Filing an application with the chief under section 30306
1509.06 of the Revised Code if the owner intends to drill deeper 30307
or produce a formation that is not listed in the records of the 30308
division for that well;30309

       (2) Taking title to and possession of the equipment 30310
appurtenant to the well that has been identified by the chief as 30311
having been abandoned by the former owner;30312

       (3) Complying with all applicable requirements that are 30313
necessary to drill deeper, plug the well, or plug back the well.30314

       (H) The chief shall issue an order that requires the owner of 30315
a well to pay the actual documented costs of a corrective action 30316
that is described in division (B)(2) of this section concerning 30317
the well. The chief shall transmit the money so recovered to the 30318
treasurer of state who shall deposit the money in the state 30319
treasury to the credit of the oil and gas well fund.30320

       Sec. 1509.072.  No oil or gas well owner or agent of an oil 30321
or gas well owner shall fail to restore the land surface within 30322
the area disturbed in siting, drilling, completing, and producing 30323
the well as required in this section.30324

       (A) Within fourteen days after the date upon which the 30325
drilling of a well is completed to total depth in an urbanized 30326
area and within two months after the date upon which the drilling 30327
of a well is completed in all other areas, the owner or the 30328
owner's agent, in accordance with the restoration plan filed under 30329
division (A)(10) of section 1509.06 of the Revised Code, shall 30330
fill all the pits for containing brine and other waste substances 30331
resulting, obtained, or produced in connection with exploration or 30332
drilling for oil or gas that are not required by other state or 30333
federal law or regulation, and remove all drilling supplies and 30334
drilling equipment. Unless the chief of the division of mineral30335
oil and gas resources management approves a longer time period, 30336
within three months after the date upon which the surface drilling 30337
of a well is commenced in an urbanized area and within six months 30338
after the date upon which the surface drilling of a well is 30339
commenced in all other areas, the owner or the owner's agent shall 30340
grade or terrace and plant, seed, or sod the area disturbed that 30341
is not required in production of the well where necessary to bind 30342
the soil and prevent substantial erosion and sedimentation. If the 30343
chief finds that a pit used for containing brine, other waste 30344
substances, or oil is in violation of section 1509.22 of the 30345
Revised Code or rules adopted or orders issued under it, the chief 30346
may require the pit to be emptied and closed before expiration of 30347
the fourteen-day or three-month restoration period.30348

       (B) Within three months after a well that has produced oil or 30349
gas is plugged in an urbanized area and within six months after a 30350
well that has produced oil or gas is plugged in all other areas, 30351
or after the plugging of a dry hole, unless the chief approves a 30352
longer time period, the owner or the owner's agent shall remove 30353
all production and storage structures, supplies, and equipment, 30354
and any oil, salt water, and debris, and fill any remaining 30355
excavations. Within that period the owner or the owner's agent 30356
shall grade or terrace and plant, seed, or sod the area disturbed 30357
where necessary to bind the soil and prevent substantial erosion 30358
and sedimentation.30359

       The owner shall be released from responsibility to perform 30360
any or all restoration requirements of this section on any part or 30361
all of the area disturbed upon the filing of a request for a 30362
waiver with and obtaining the written approval of the chief, which 30363
request shall be signed by the surface owner to certify the 30364
approval of the surface owner of the release sought. The chief 30365
shall approve the request unless the chief finds upon inspection 30366
that the waiver would be likely to result in substantial damage to 30367
adjoining property, substantial contamination of surface or 30368
underground water, or substantial erosion or sedimentation.30369

       The chief, by order, may shorten the time periods provided 30370
for under division (A) or (B) of this section if failure to 30371
shorten the periods would be likely to result in damage to public 30372
health or the waters or natural resources of the state.30373

       The chief, upon written application by an owner or an owner's 30374
agent showing reasonable cause, may extend the period within which 30375
restoration shall be completed under divisions (A) and (B) of this 30376
section, but not to exceed a further six-month period, except 30377
under extraordinarily adverse weather conditions or when essential 30378
equipment, fuel, or labor is unavailable to the owner or the 30379
owner's agent.30380

       If the chief refuses to approve a request for waiver or 30381
extension, the chief shall do so by order.30382

       Sec. 1509.073.  A person that is issued a permit under this 30383
chapter to drill a new well or drill an existing well deeper in an 30384
urbanized area shall establish fluid drilling conditions prior to 30385
penetration of the Onondaga limestone and continue to use fluid 30386
drilling until total depth of the well is achieved unless the 30387
chief of the division of mineraloil and gas resources management 30388
authorizes such drilling without using fluid.30389

       Sec. 1509.08.  Upon receipt of an application for a permit 30390
required by section 1509.05 of the Revised Code, or upon receipt 30391
of an application for a permit to plug and abandon under section 30392
1509.13 of the Revised Code, the chief of the division of mineral30393
oil and gas resources management shall determine whether the well 30394
is or is to be located in a coal bearing township.30395

       Whether or not the well is or is to be located in a coal 30396
bearing township, the chief, by order, may refuse to issue a 30397
permit required by section 1509.05 of the Revised Code to any 30398
applicant who at the time of applying for the permit is in 30399
material or substantial violation of this chapter or rules adopted 30400
or orders issued under it. The chief shall refuse to issue a 30401
permit to any applicant who at the time of applying for the permit 30402
has been found liable by a final nonappealable order of a court of 30403
competent jurisdiction for damage to streets, roads, highways, 30404
bridges, culverts, or drainways pursuant to section 4513.34 or 30405
5577.12 of the Revised Code until the applicant provides the chief 30406
with evidence of compliance with the order. No applicant shall 30407
attempt to circumvent this provision by applying for a permit 30408
under a different name or business organization name, by 30409
transferring responsibility to another person or entity, by 30410
abandoning the well or lease, or by any other similar act.30411

       If the well is not or is not to be located in a coal bearing 30412
township, or if it is to be located in a coal bearing township, 30413
but the landowner submits an affidavit attesting to ownership of 30414
the property in fee simple, including the coal, and has no 30415
objection to the well, the chief shall issue the permit.30416

       If the application to drill, reopen, or convert concerns a 30417
well that is or is to be located in a coal bearing township, the 30418
chief shall transmit to the chief of the division of mineral 30419
resources management two copies of the application and three 30420
copies of the map required in section 1509.06 of the Revised Code, 30421
except that, when the affidavit with the waiver of objection 30422
described above is submitted, the chief of the division of oil and 30423
gas resources management shall not transmit the copies.30424

       The chief of the division of mineral resources management30425
immediately shall notify the owner or lessee of any affected mine 30426
that the application has been filed and send to the owner or 30427
lessee two copies of the map accompanying the application setting 30428
forth the location of the well.30429

       If the owner or lessee objects to the location of the well or 30430
objects to any location within fifty feet of the original location 30431
as a possible site for relocation of the well, the owner or lessee 30432
shall notify the chief of the division of mineral resources 30433
management of the objection, giving the reasons for the objection 30434
and, if applicable, indicating on a copy of the map the particular 30435
location or locations within fifty feet of the original location 30436
to which the owner or lessee objects as a site for possible 30437
relocation of the well, within six days after the receipt of the 30438
notice. If the chief receives no objections from the owner or 30439
lessee of the mine within ten days after the receipt of the notice 30440
by the owner or lessee, or if in the opinion of the chief the 30441
objections offered by the owner or lessee are not sufficiently 30442
well founded, the chief immediately shall notify the owner or 30443
lessee of those findings. The owner or lessee may appeal the 30444
decision of the chief to the reclamation commission under section 30445
1513.13 of the Revised Code. The appeal shall be filed within 30446
fifteen days, notwithstanding provisions in divisions (A)(1) of 30447
section 1513.13 of the Revised Code, to the contrary, from the 30448
date on which the owner or lessee receives the notice. If the 30449
appeal is not filed within that time, the chief immediately shall 30450
approve the application and, retain a copy of the application and 30451
map, and return a copy of the application to the chief of the 30452
division of oil and gas resources management with the approval 30453
noted on it. The chief of the division of oil and gas resources 30454
management then shall issue the permit if the provisions of this 30455
chapter pertaining to the issuance of such a permit have been 30456
complied with.30457

       If the chief of the division of mineral resources management30458
receives an objection from the owner or lessee of the mine as to 30459
the location of the well within ten days after receipt of the 30460
notice by the owner or lessee, and if in the opinion of the chief 30461
the objection is well founded, the chief shall disapprove the 30462
application and suggestimmediately return it to the chief of the 30463
division of oil and gas resources management together with the 30464
reasons for disapproval and a suggestion for a new location for 30465
the well, provided that the suggested new location shall not be a 30466
location within fifty feet of the original location to which the 30467
owner or lessee has objected as a site for possible relocation of 30468
the well if the chief of the division of mineral resources 30469
management has determined that the objection is well founded. The 30470
chief of the division of oil and gas resources management30471
immediately shall notify the applicant for the permit of the 30472
disapproval and any suggestion made by the chief of the division 30473
of mineral resources management as to a new location for the well. 30474
The applicant may withdraw the application or amend the 30475
application to drill the well at the location suggested by the 30476
chief, or the applicant may appeal the disapproval of the 30477
application by the chief to the reclamation commission.30478

       If the chief of the division of mineral resources management30479
receives no objection from the owner or lessee of a mine as to the 30480
location of the well, but does receive an objection from the owner 30481
or lessee as to one or more locations within fifty feet of the 30482
original location as possible sites for relocation of the well 30483
within ten days after receipt of the notice by the owner or 30484
lessee, and if in the opinion of the chief the objection is well 30485
founded, the chief nevertheless shall approve the application and 30486
shall return it immediately to the chief of the division of oil 30487
and gas resources management together with the reasons for 30488
disapproving any of the locations to which the owner or lessee 30489
objects as possible sites for the relocation of the well. The 30490
chief of the division of oil and gas resources management then 30491
shall issue a permit if the provisions of this chapter pertaining 30492
to the issuance of such a permit have been complied with, 30493
incorporating as a term or condition of the permit that the 30494
applicant is prohibited from commencing drilling at any location 30495
within fifty feet of the original location that has been 30496
disapproved by the chief of the division of mineral resources 30497
management. The applicant may appeal to the reclamation commission 30498
the terms and conditions of the permit prohibiting the 30499
commencement of drilling at any such location disapproved by the 30500
chief of the division of mineral resources management.30501

       Any such appeal shall be filed within fifteen days, 30502
notwithstanding provisions in division (A)(1) of section 1513.13 30503
of the Revised Code to the contrary, from the date the applicant 30504
receives notice of the disapproval of the application, any other 30505
location within fifty feet of the original location, or terms or 30506
conditions of the permit, or the owner or lessee receives notice 30507
of the chief's decision. No approval or disapproval of an 30508
application shall be delayed by the chief of the division of 30509
mineral resources management for more than fifteen days from the 30510
date of sending the notice of the application to the mine owner or 30511
lessee as required by this section.30512

       All appeals provided for in this section shall be treated as 30513
expedited appeals. The reclamation commission shall hear any such 30514
appeal in accordance with section 1513.13 of the Revised Code and 30515
issue a decision within thirty days of the filing of the notice of 30516
appeal.30517

       The chief of the division of oil and gas resources management30518
shall not issue a permit to drill a new well or reopen a well that 30519
is or is to be located within three hundred feet of any opening of 30520
any mine used as a means of ingress, egress, or ventilation for 30521
persons employed in the mine, nor within one hundred feet of any 30522
building or inflammable structure connected with the mine and 30523
actually used as a part of the operating equipment of the mine, 30524
unless the chief of the division of mineral resources management30525
determines that life or property will not be endangered by 30526
drilling and operating the well in that location.30527

       The chief of the division of mineral resources management may 30528
suspend the drilling or reopening of a well in a coal bearing 30529
township after determining that the drilling or reopening 30530
activities present an imminent and substantial threat to public 30531
health or safety or to miners' health or safety and having been 30532
unable to contact the chief of the division of oil and gas 30533
resources management to request an order of suspension under 30534
section 1509.06 of the Revised Code. Before issuing a suspension 30535
order for that purpose, the chief of the division of mineral 30536
resources management shall notify the owner in a manner that in 30537
the chief's judgment would provide reasonable notification that 30538
the chief intends to issue a suspension order. The chief may issue 30539
such an order without prior notification if reasonable attempts to 30540
notify the owner have failed, but in that event notification shall 30541
be given as soon thereafter as practical. Within five calendar 30542
days after the issuance of the order, the chief shall provide the 30543
owner an opportunity to be heard and to present evidence that the 30544
activities do not present an imminent and substantial threat to 30545
public health or safety or to miners' health or safety. If, after 30546
considering the evidence presented by the owner, the chief 30547
determines that the activities do not present such a threat, the 30548
chief shall revoke the suspension order. An owner may appeal a 30549
suspension order issued by the chief of the division of mineral 30550
resources management under this section to the reclamation 30551
commission in accordance with section 1513.13 of the Revised Code 30552
or may appeal the order directly to the court of common pleas of 30553
the county in which the well is located.30554

       Sec. 1509.09.  A well may be drilled under a permit only at 30555
the location designated on the map required in section 1509.06 of 30556
the Revised Code. The location of a well may be changed after the 30557
issuance of a permit only with the approval of the chief of the 30558
division of mineraloil and gas resources management and, if the 30559
well is located in a coal bearing township, with the approval of 30560
the chief of the division of mineral resources management using 30561
the procedures required in section 1509.08 of the Revised Code for 30562
a permit to drill a well unless the permit holder requests the 30563
issuance of an emergency drilling permit under this section due to 30564
a lost hole under such circumstances that completion of the well 30565
is not feasible at the original location. If a permit holder 30566
requests a change of location, the permit holder shall return the 30567
original permit and file an amended map indicating the proposed 30568
new location.30569

       Drilling shall not be commenced at a new location until the 30570
original permit bearing a notation of approval by the chief or 30571
chiefs is posted at the well site. However, a permit holder may 30572
commence drilling at a new location without first receiving the 30573
prior approval required by this section, if all of the following 30574
conditions are met:30575

       (A) Within one working day after spudding the new well, the 30576
permit holder files a request for an emergency drilling permit and 30577
submits to the chief of the division of oil and gas resources 30578
management an application for a permit that meets the requirements 30579
of section 1509.06 of the Revised Code, including the permit fee 30580
required by that section, with an amended map showing the new 30581
location;.30582

       (B) A mineralAn oil and gas resources inspector is present 30583
before spudding operations are commenced at the location;.30584

       (C) The original well is plugged prior to the skidding of the 30585
drilling rig to the new location, and the plugging is witnessed or 30586
verified by a mineralan oil and gas resources inspector or, if 30587
the well is located in a coal bearing township, both a deputy mine 30588
inspector and a mineralan oil and gas resources inspector unless 30589
the chief or the chief's authorized representative temporarily 30590
waives the requirement, but in any event the original well shall 30591
be plugged before the drilling rig is moved from the location;.30592

       (D) The new location is within fifty feet of the original 30593
location unless, upon request of the permit holder, the chief, 30594
with the approval of the chief of the division of mineral 30595
resources management if the well is located in a coal bearing 30596
township, agrees to a new location farther than fifty feet from 30597
the original location;.30598

       (E) The new location meets all the distance and spacing 30599
requirements prescribed by rules adopted under sections 1509.23 30600
and 1509.24 of the Revised Code;.30601

       (F) If the well is located in a coal bearing township, use of 30602
the new well location has not been disapproved by the chief of the 30603
division of mineral resources management and has not been 30604
prohibited as a term or condition of the permit under section 30605
1509.08 of the Revised Code.30606

       If the chief of the division of oil and gas resources 30607
management approves the change of location, the chief shall issue 30608
an emergency permit within two working days after the filing of 30609
the request for the emergency permit. If the chief disapproves the 30610
change of location, the chief shall, by order, deny the request 30611
and may issue an appropriate enforcement order under section 30612
1509.03 of the Revised Code.30613

       Sec. 1509.10.  (A) Any person drilling within the state 30614
shall, within sixty days after the completion of drilling 30615
operations to the proposed total depth or after a determination 30616
that a well is a dry or lost hole, file with the division of 30617
mineraloil and gas resources management all wireline electric 30618
logs and an accurate well completion record on a form that is 30619
approved by the chief of the division of mineraloil and gas30620
resources management that designates:30621

       (1) The purpose for which the well was drilled;30622

       (2) The character, depth, and thickness of geological units 30623
encountered, including coal seams, mineral beds, associated fluids 30624
such as fresh water, brine, and crude oil, natural gas, and sour 30625
gas, if such seams, beds, fluids, or gases are known;30626

       (3) The dates on which drilling operations were commenced and 30627
completed;30628

       (4) The types of drilling tools used and the name of the 30629
person that drilled the well;30630

       (5) The length in feet of the various sizes of casing and 30631
tubing used in drilling the well, the amount removed after 30632
completion, the type and setting depth of each packer, all other 30633
data relating to cementing in the annular space behind such casing 30634
or tubing, and data indicating completion as a dry, gas, oil, 30635
combination oil and gas, brine injection, or artificial brine well 30636
or a stratigraphic test;30637

       (6) The number of perforations in the casing and the 30638
intervals of the perforations;30639

       (7) The elevation above mean sea level of the point from 30640
which the depth measurements were made, stating also the height of 30641
the point above ground level at the well, the total depth of the 30642
well, and the deepest geological unit that was penetrated in the 30643
drilling of the well;30644

       (8) If applicable, the type, volume, and concentration of 30645
acid, and the date on which acid was used in acidizing the well;30646

       (9) If applicable, the type and volume of fluid used to 30647
stimulate the reservoir of the well, the reservoir breakdown 30648
pressure, the method used for the containment of fluids recovered 30649
from the fracturing of the well, the methods used for the 30650
containment of fluids when pulled from the wellbore from swabbing 30651
the well, the average pumping rate of the well, and the name of 30652
the person that performed the well stimulation. In addition, the 30653
owner shall include a copy of the log from the stimulation of the 30654
well, a copy of the invoice for each of the procedures and methods 30655
described in division (A)(9) of this section that were used on a 30656
well, and a copy of the pumping pressure and rate graphs. However, 30657
the owner may redact from the copy of each invoice that is 30658
required to be included under division (A)(9) of this section the 30659
costs of and charges for the procedures and methods described in 30660
division (A)(9) of this section that were used on a well.30661

       (10) The name of the company that performed the logging of 30662
the well and the types of wireline electric logs performed on the 30663
well.30664

       The well completion record shall be submitted in duplicate. 30665
The first copy shall be retained as a permanent record in the 30666
files of the division, and the second copy shall be transmitted by 30667
the chief to the division of geological survey.30668

        (B)(1) Not later than sixty days after the completion of the 30669
drilling operations to the proposed total depth, the owner shall 30670
file all wireline electric logs with the division of mineraloil 30671
and gas resources management and the chief shall transmit such 30672
logs electronically, if available, to the division of geological 30673
survey. Such logs may be retained by the owner for a period of not 30674
more than six months, or such additional time as may be granted by 30675
the chief in writing, after the completion of the well 30676
substantially to the depth shown in the application required by 30677
section 1509.06 of the Revised Code.30678

       (2) If a well is not completed within sixty days after the 30679
completion of drilling operations, the owner shall file with the 30680
division of oil and gas resources management a supplemental well 30681
completion record that includes all of the information required 30682
under this section within sixty days after the completion of the 30683
well.30684

       (C) Upon request in writing by the chief of the division of 30685
geological survey prior to the beginning of drilling of the well, 30686
the person drilling the well shall make available a complete set 30687
of cuttings accurately identified as to depth.30688

       (D) The form of the well completion record required by this 30689
section shall be one that has been approved by the chief of the 30690
division of mineraloil and gas resources management and the chief 30691
of the division of geological survey. The filing of a log as 30692
required by this section fulfills the requirement of filing a log 30693
with the chief of the division of geological survey in section 30694
1505.04 of the Revised Code.30695

       (E) If there is a material listed on the invoice that is 30696
required by division (A)(9) of this section for which the division 30697
of mineraloil and gas resources management does not have a 30698
material safety data sheet, the chief shall obtain a copy of the 30699
material safety data sheet for the material and post a copy of the 30700
material safety data sheet on the division's web site.30701

       Sec. 1509.11.  The owner of any well producing or capable of 30702
producing oil or gas shall file with the chief of the division of 30703
mineraloil and gas resources management, on or before the 30704
thirty-first day of March, a statement of production of oil, gas, 30705
and brine for the last preceding calendar year in such form as the 30706
chief may prescribe. An owner that has more than one hundred wells 30707
in this state shall submit electronically the statement of 30708
production in a format that is approved by the chief. The chief 30709
shall include on the form, at the minimum, a request for the 30710
submittal of the information that a person who is regulated under 30711
this chapter is required to submit under the "Emergency Planning 30712
and Community Right-To-Know Act of 1986," 100 Stat. 1728, 42 30713
U.S.C.A. 11001, and regulations adopted under it, and that the 30714
division does not obtain through other reporting mechanisms.30715

       Sec. 1509.12. (A) No owner of any well shall construct a 30716
well, or permit defective casing in a well to leak fluids or 30717
gases, that causes damage to other permeable strata, underground 30718
sources of drinking water, or the surface of the land or that 30719
threatens the public health and safety or the environment. Upon 30720
the discovery that the casing in a well is defective or that a 30721
well was not adequately constructed, the owner of the well shall 30722
notify the chief of the division of mineraloil and gas resources 30723
management within twenty-four hours of the discovery, and the 30724
owner shall immediately repair the casing, correct the 30725
construction inadequacies, or plug and abandon the well.30726

       (B) When the chief finds that a well should be plugged, the 30727
chief shall notify the owner to that effect by order in writing 30728
and shall specify in the order a reasonable time within which to 30729
comply. No owner shall fail or refuse to plug a well within the 30730
time specified in the order. Each day on which such a well remains 30731
unplugged thereafter constitutes a separate offense.30732

       Where the plugging method prescribed by rules adopted 30733
pursuant to section 1509.15 of the Revised Code cannot be applied 30734
or if applied would be ineffective in carrying out the protection 30735
that the law is meant to give, the chief may designate a different 30736
method of plugging. The abandonment report shall show the manner 30737
in which the well was plugged.30738

       (C) In case of oil or gas wells abandoned prior to September 30739
1, 1978, the board of county commissioners of the county in which 30740
the wells are located may submit to the electors of the county the 30741
question of establishing a special fund, by general levy, by 30742
general bond issue, or out of current funds, which shall be 30743
approved by a majority of the electors voting upon that question 30744
for the purpose of plugging the wells. The fund shall be 30745
administered by the board and the plugging of oil and gas wells 30746
shall be under the supervision of the chief, and the board shall 30747
let contracts for that purpose, provided that the fund shall not 30748
be used for the purpose of plugging oil and gas wells that were 30749
abandoned subsequent to September 1, 1978.30750

       Sec. 1509.13.  (A) No person shall plug and abandon a well 30751
without having a permit to do so issued by the chief of the 30752
division of mineraloil and gas resources management. The permit 30753
shall be issued by the chief in accordance with this chapter and 30754
shall be valid for a period of twenty-four months from the date of 30755
issue. 30756

       (B) Application by the owner for a permit to plug and abandon 30757
shall be filed as many days in advance as will be necessary for a 30758
mineralan oil and gas resources inspector or, if the well is 30759
located in a coal bearing township, both a deputy mine inspector 30760
and a mineralan oil and gas resources inspector to be present at 30761
the plugging. The application shall be filed with the chief upon a 30762
form that the chief prescribes and shall contain the following 30763
information:30764

       (1) The name and address of the owner;30765

       (2) The signature of the owner or the owner's authorized 30766
agent. When an authorized agent signs an application, it shall be 30767
accompanied by a certified copy of the appointment as that agent.30768

       (3) The location of the well identified by section or lot 30769
number, city, village, township, and county;30770

       (4) Designation of well by name and number;30771

       (5) The total depth of the well to be plugged;30772

       (6) The date and amount of last production from the well;30773

       (7) Other data that the chief may require.30774

       (C) If oil or gas has been produced from the well, the 30775
application shall be accompanied by a fee of two hundred fifty 30776
dollars. If a well has been drilled in accordance with law and the 30777
permit is still valid, the permit holder may receive approval to 30778
plug the well from a mineralan oil and gas resources inspector so 30779
that the well can be plugged and abandoned without undue delay. 30780
Unless waived by a mineralan oil and gas resources inspector, 30781
the owner of a well or the owner's authorized representative shall 30782
notify a mineralan oil and gas resources inspector at least 30783
twenty-four hours prior to the commencement of the plugging of a 30784
well. No well shall be plugged and abandoned without a mineralan 30785
oil and gas resources inspector present unless permission has been 30786
granted by the chief. The owner of a well that has produced oil or 30787
gas shall give written notice at the same time to the owner of the 30788
land upon which the well is located and to all lessors that 30789
receive gas from the well pursuant to a lease agreement. If the 30790
well penetrates or passes within one hundred feet of the 30791
excavations and workings of a mine, the owner of the well shall 30792
give written notice to the owner or lessee of that mine, of the 30793
well owner's intention to abandon the well and of the time when 30794
the well owner will be prepared to commence plugging it.30795

       (D) An applicant may file a request with the chief for 30796
expedited review of an application for a permit to plug and 30797
abandon a well. The chief may refuse to accept a request for 30798
expedited review if, in the chief's judgment, acceptance of the 30799
request will prevent the issuance, within twenty-one days of 30800
filing, of permits for which applications filed under section 30801
1509.06 of the Revised Code are pending. In addition to a complete 30802
application for a permit that meets the requirements of this 30803
section and the permit fee prescribed by this section, if 30804
applicable, a request shall be accompanied by a nonrefundable 30805
filing fee of five hundred dollars unless the chief has ordered 30806
the applicant to plug and abandon the well. When a request for 30807
expedited review is filed, the chief shall immediately begin to 30808
process the application and shall issue a permit within seven days 30809
of the filing of the request unless the chief, by order, denies 30810
the application.30811

       (E) This section does not apply to a well plugged or 30812
abandoned in compliance with section 1571.05 of the Revised Code.30813

       Sec. 1509.14.  Any person who abandons a well, when written 30814
permission has been granted by the chief of the division of 30815
mineraloil and gas resources management to abandon and plug the 30816
well without an inspector being present to supervise the plugging, 30817
shall make a written report of the abandonment to the chief. The 30818
report shall be submitted not later than thirty days after the 30819
date of abandonment and shall include all of the following:30820

       (A) The date of abandonment;30821

       (B) The name of the owner or operator of the well at the time 30822
of abandonment and the post-office address of the owner or 30823
operator;30824

       (C) The location of the well as to township and county and 30825
the name of the owner of the surface upon which the well is 30826
drilled, with the address thereof;30827

       (D) The date of the permit to drill;30828

       (E) The date when drilled;30829

       (F) The depth of the well;30830

       (G) The depth of the top of the formation to which the well 30831
was drilled;30832

       (H) The depth of each seam of coal drilled through, if known;30833

       (I) A detailed report as to how the well was plugged, giving 30834
in particular the manner in which the coal and various formations 30835
were plugged, and the date of the plugging of the well, including 30836
the names of those who witnessed the plugging of the well.30837

       The report shall be signed by the owner or operator, or the 30838
agent of the owner or operator, who abandons and plugs the well 30839
and verified by the oath of the party so signing. For the purposes 30840
of this section, the mineraloil and gas resources inspectors may 30841
take acknowledgments and administer oaths to the parties signing 30842
the report.30843

       Sec. 1509.15.  When any well is to be abandoned, it shall 30844
first be plugged in accordance with a method of plugging adopted 30845
by rule by the chief of the division of mineraloil and gas30846
resources management. The abandonment report shall show the manner 30847
in which the well was plugged.30848

       Sec. 1509.17.  (A) A well shall be constructed in a manner 30849
that is approved by the chief of the division of mineraloil and 30850
gas resources management as specified in the permit using 30851
materials that comply with industry standards for the type and 30852
depth of the well and the anticipated fluid pressures that are 30853
associated with the well. In addition, a well shall be constructed 30854
using sufficient steel or conductor casing in a manner that 30855
supports unconsolidated sediments, that protects and isolates all 30856
underground sources of drinking water as defined by the Safe 30857
Drinking Water Act, and that provides a base for a blowout 30858
preventer or other well control equipment that is necessary to 30859
control formation pressures and fluids during the drilling of the 30860
well and other operations to complete the well. Using steel 30861
production casing with sufficient cement, an oil and gas reservoir 30862
shall be isolated during well stimulation and during the 30863
productive life of the well. In addition, sour gas zones and gas 30864
bearing zones that have sufficient pressure and volume to 30865
over-pressurize the surface production casing annulus resulting in 30866
annular overpressurization shall be isolated using approved 30867
cementing, casing, and well construction practices. However, 30868
isolating an oil and gas reservoir shall not exclude open-hole 30869
completion. A well shall not be perforated for purposes of well 30870
stimulation in any zone that is located around casing that 30871
protects underground sources of drinking water without written 30872
authorization from the chief in accordance with division (D) of 30873
this section. When the well penetrates the excavations of a mine, 30874
the casing shall remain intact as provided in section 1509.18 of 30875
the Revised Code and be plugged and abandoned in accordance with 30876
section 1509.15 of the Revised Code.30877

       (B) The chief may adopt rules in accordance with Chapter 119. 30878
of the Revised Code that are consistent with division (A) of this 30879
section and that establish standards for constructing a well, for 30880
evaluating the quality of well construction materials, and for 30881
completing remedial cementing. In addition, the standards 30882
established in the rules shall consider local geology and various 30883
drilling conditions and shall require the use of reasonable 30884
methods that are based on sound engineering principles.30885

       (C) An owner or an owner's authorized representative shall 30886
notify a mineralan oil and gas resources inspector each time that 30887
the owner or the authorized representative notifies a person to 30888
perform the cementing of the conductor casing, the surface casing, 30889
or the production casing. In addition, not later than sixty days 30890
after the completion of the cementing of the production casing, an 30891
owner shall submit to the chief a copy of the cement tickets for 30892
each cemented string of casing and a copy of all logs that were 30893
used to evaluate the quality of the cementing.30894

       (D) The chief shall grant an exemption from this section and 30895
rules adopted under it for a well if the chief determines that a 30896
cement bond log confirms zonal isolation and there is a minimum of 30897
five hundred feet between the uppermost perforation of the casing 30898
and the lowest depth of an underground source of drinking water.30899

       Sec. 1509.181. (A) The chief of the division of mineral 30900
resources management may order the immediate suspension of the 30901
drilling or reopening of a well in a coal bearing township after 30902
determining that the drilling or reopening activities present an 30903
imminent and substantial threat to public health or safety or to a 30904
miner's health or safety. 30905

       (B) Before issuing an order under division (A) of this 30906
section, the chief shall notify the chief of the division of oil 30907
and gas resources management and the owner in any manner that the 30908
chief of the division of mineral resources management determines 30909
would provide reasonable notification of the chief's intent to 30910
issue a suspension order. However, the chief may order the 30911
immediate suspension of the drilling or reopening of a well in a 30912
coal bearing township without prior notification to the owner if 30913
the chief has made reasonable attempts to notify the owner and the 30914
attempts have failed. If the chief orders the immediate suspension 30915
of such drilling or reopening, the chief shall provide the chief 30916
of the division of oil and gas resources management and the owner 30917
notice of the order as soon as practical. 30918

       (C) Not later than five days after the issuance of an order 30919
under division (A) of this section to immediately suspend the 30920
drilling or reopening of a well in a coal bearing township, the 30921
chief of the division of mineral resources management shall 30922
provide the owner an opportunity to be heard and to present 30923
evidence that the drilling or reopening activities will not likely 30924
result in an imminent and substantial threat to public health or 30925
safety or to a miner's health or safety, as applicable. If the 30926
chief, after considering all evidence presented by the owner, 30927
determines that the activities do not present such a threat, the 30928
chief shall revoke the suspension order.30929

       (D) Notwithstanding any other provision of this chapter, an 30930
owner may appeal a suspension order issued under this section to 30931
the reclamation commission in accordance with section 1513.13 of 30932
the Revised Code.30933

       Sec. 1509.19. An owner who elects to stimulate a well shall 30934
stimulate the well in a manner that will not endanger underground 30935
sources of drinking water. Not later than twenty-four hours before 30936
commencing the stimulation of a well, the owner or the owner's 30937
authorized representative shall notify a mineralan oil and gas30938
resources inspector. If during the stimulation of a well damage to 30939
the production casing or cement occurs and results in the 30940
circulation of fluids from the annulus of the surface production 30941
casing, the owner shall immediately terminate the stimulation of 30942
the well and notify the chief of the division of mineraloil and 30943
gas resources management. If the chief determines that the casing 30944
and the cement may be remediated in a manner that isolates the oil 30945
and gas bearing zones of the well, the chief may authorize the 30946
completion of the stimulation of the well. If the chief determines 30947
that the stimulation of a well resulted in irreparable damage to 30948
the well, the chief shall order that the well be plugged and 30949
abandoned within thirty days of the issuance of the order.30950

       For purposes of determining the integrity of the remediation 30951
of the casing or cement of a well that was damaged during the 30952
stimulation of the well, the chief may require the owner of the 30953
well to submit cement evaluation logs, temperature surveys, 30954
pressure tests, or a combination of such logs, surveys, and tests. 30955

       Sec. 1509.21.  No person shall, without first having obtained 30956
a permit from the chief of the division of mineraloil and gas30957
resources management, conduct secondary or additional recovery 30958
operations, including any underground injection of fluids or 30959
carbon dioxide for the secondary or tertiary recovery of oil or 30960
natural gas or for the storage of hydrocarbons that are liquid at 30961
standard temperature or pressure, unless a rule of the chief 30962
expressly authorizes such operations without a permit. The permit 30963
shall be in addition to any permit required by section 1509.05 of 30964
the Revised Code. Secondary or additional recovery operations 30965
shall be conducted in accordance with rules and orders of the 30966
chief and any terms or conditions of the permit authorizing such 30967
operations. In addition, the chief may authorize tests to evaluate 30968
whether fluids or carbon dioxide may be injected in a reservoir 30969
and to determine the maximum allowable injection pressure. The 30970
tests shall be conducted in accordance with methods prescribed in 30971
rules of the chief or conditions of the permit. Rules adopted 30972
under this section shall include provisions regarding applications 30973
for and the issuance of permits; the terms and conditions of 30974
permits; entry to conduct inspections and to examine records to 30975
ascertain compliance with this section and rules, orders, and 30976
terms and conditions of permits adopted or issued thereunder; the 30977
provision and maintenance of information through monitoring, 30978
recordkeeping, and reporting; and other provisions in furtherance 30979
of the goals of this section and the Safe Drinking Water Act. To 30980
implement the goals of the Safe Drinking Water Act, the chief 30981
shall not issue a permit for the underground injection of fluids 30982
for the secondary or tertiary recovery of oil or natural gas or 30983
for the storage of hydrocarbons that are liquid at standard 30984
temperature and pressure, unless the chief concludes that the 30985
applicant has demonstrated that the injection will not result in 30986
the presence of any contaminant in underground water that supplies 30987
or can be reasonably expected to supply any public water system, 30988
such that the presence of any such contaminant may result in the 30989
system's not complying with any national primary drinking water 30990
regulation or may otherwise adversely affect the health of 30991
persons. Rules, orders, and terms or conditions of permits adopted 30992
or issued under this section shall be construed to be no more 30993
stringent than required for compliance with the Safe Drinking 30994
Water Act, unless essential to ensure that underground sources of 30995
drinking water will not be endangered.30996

       Sec. 1509.22.  (A) Except when acting in accordance with 30997
section 1509.226 of the Revised Code, no person shall place or 30998
cause to be placed brine, crude oil, natural gas, or other fluids 30999
associated with the exploration or development of oil and gas 31000
resources in surface or ground water or in or on the land in such 31001
quantities or in such manner as actually causes or could 31002
reasonably be anticipated to cause either of the following:31003

       (1) Water used for consumption by humans or domestic animals 31004
to exceed the standards of the Safe Drinking Water Act;31005

       (2) Damage or injury to public health or safety or the 31006
environment.31007

       (B) No person shall store or dispose of brine in violation of 31008
a plan approved under division (A) of section 1509.222 or section 31009
1509.226 of the Revised Code, in violation of a resolution 31010
submitted under section 1509.226 of the Revised Code, or in 31011
violation of rules or orders applicable to those plans or 31012
resolutions.31013

       (C) The chief of the division of mineraloil and gas31014
resources management shall adopt rules and issue orders regarding 31015
storage and disposal of brine and other waste substances; however, 31016
the storage and disposal of brine and other waste substances and 31017
the chief's rules relating to storage and disposal are subject to 31018
all of the following standards:31019

       (1) Brine from any well except an exempt Mississippian well 31020
shall be disposed of only by injection into an underground 31021
formation, including annular disposal if approved by rule of the 31022
chief, which injection shall be subject to division (D) of this 31023
section; by surface application in accordance with section 31024
1509.226 of the Revised Code; in association with a method of 31025
enhanced recovery as provided in section 1509.21 of the Revised 31026
Code; or by other methods approved by the chief for testing or 31027
implementing a new technology or method of disposal. Brine from 31028
exempt Mississippian wells shall not be discharged directly into 31029
the waters of the state.31030

       (2) Muds, cuttings, and other waste substances shall not be 31031
disposed of in violation of any rule.31032

       (3) Pits or steel tanks shall be used as authorized by the 31033
chief for containing brine and other waste substances resulting 31034
from, obtained from, or produced in connection with drilling, well 31035
stimulation, reworking, reconditioning, plugging back, or plugging 31036
operations. The pits and steel tanks shall be constructed and 31037
maintained to prevent the escape of brine and other waste 31038
substances. 31039

       (4) A dike or pit may be used for spill prevention and 31040
control. A dike or pit so used shall be constructed and maintained 31041
to prevent the escape of brine and crude oil, and the reservoir 31042
within such a dike or pit shall be kept reasonably free of brine, 31043
crude oil, and other waste substances.31044

       (5) Earthen impoundments constructed pursuant to the 31045
division's specifications may be used for the temporary storage of 31046
fluids used in the stimulation of a well.31047

       (6) No pit, earthen impoundment, or dike shall be used for 31048
the temporary storage of brine or other substances except in 31049
accordance with divisions (C)(3) to (5) of this section.31050

       (7) No pit or dike shall be used for the ultimate disposal of 31051
brine or other liquid waste substances.31052

       (D) No person, without first having obtained a permit from 31053
the chief, shall inject brine or other waste substances resulting 31054
from, obtained from, or produced in connection with oil or gas 31055
drilling, exploration, or production into an underground formation 31056
unless a rule of the chief expressly authorizes the injection 31057
without a permit. The permit shall be in addition to any permit 31058
required by section 1509.05 of the Revised Code, and the permit 31059
application shall be accompanied by a permit fee of one thousand 31060
dollars. The chief shall adopt rules in accordance with Chapter 31061
119. of the Revised Code regarding the injection into wells of 31062
brine and other waste substances resulting from, obtained from, or 31063
produced in connection with oil or gas drilling, exploration, or 31064
production. The rules may authorize tests to evaluate whether 31065
fluids or carbon dioxide may be injected in a reservoir and to 31066
determine the maximum allowable injection pressure, which shall be 31067
conducted in accordance with methods prescribed in the rules or in 31068
accordance with conditions of the permit. In addition, the rules 31069
shall include provisions regarding applications for and issuance 31070
of the permits required by this division; entry to conduct 31071
inspections and to examine and copy records to ascertain 31072
compliance with this division and rules, orders, and terms and 31073
conditions of permits adopted or issued under it; the provision 31074
and maintenance of information through monitoring, recordkeeping, 31075
and reporting; and other provisions in furtherance of the goals of 31076
this section and the Safe Drinking Water Act. To implement the 31077
goals of the Safe Drinking Water Act, the chief shall not issue a 31078
permit for the injection of brine or other waste substances 31079
resulting from, obtained from, or produced in connection with oil 31080
or gas drilling, exploration, or production unless the chief 31081
concludes that the applicant has demonstrated that the injection 31082
will not result in the presence of any contaminant in ground water 31083
that supplies or can reasonably be expected to supply any public 31084
water system, such that the presence of the contaminant may result 31085
in the system's not complying with any national primary drinking 31086
water regulation or may otherwise adversely affect the health of 31087
persons. This division and rules, orders, and terms and conditions 31088
of permits adopted or issued under it shall be construed to be no 31089
more stringent than required for compliance with the Safe Drinking 31090
Water Act unless essential to ensure that underground sources of 31091
drinking water will not be endangered.31092

       (E) The owner holding a permit, or an assignee or transferee 31093
who has assumed the obligations and liabilities imposed by this 31094
chapter and any rules adopted or orders issued under it pursuant 31095
to section 1509.31 of the Revised Code, and the operator of a well 31096
shall be liable for a violation of this section or any rules 31097
adopted or orders or terms or conditions of a permit issued under 31098
it.31099

       (F) An owner shall replace the water supply of the holder of 31100
an interest in real property who obtains all or part of the 31101
holder's supply of water for domestic, agricultural, industrial, 31102
or other legitimate use from an underground or surface source 31103
where the supply has been substantially disrupted by 31104
contamination, diminution, or interruption proximately resulting 31105
from the owner's oil or gas operation, or the owner may elect to 31106
compensate the holder of the interest in real property for the 31107
difference between the fair market value of the interest before 31108
the damage occurred to the water supply and the fair market value 31109
after the damage occurred if the cost of replacing the water 31110
supply exceeds this difference in fair market values. However, 31111
during the pendency of any order issued under this division, the 31112
owner shall obtain for the holder or shall reimburse the holder 31113
for the reasonable cost of obtaining a water supply from the time 31114
of the contamination, diminution, or interruption by the operation 31115
until the owner has complied with an order of the chief for 31116
compliance with this division or such an order has been revoked or 31117
otherwise becomes not effective. If the owner elects to pay the 31118
difference in fair market values, but the owner and the holder 31119
have not agreed on the difference within thirty days after the 31120
chief issues an order for compliance with this division, within 31121
ten days after the expiration of that thirty-day period, the owner 31122
and the chief each shall appoint an appraiser to determine the 31123
difference in fair market values, except that the holder of the 31124
interest in real property may elect to appoint and compensate the 31125
holder's own appraiser, in which case the chief shall not appoint 31126
an appraiser. The two appraisers appointed shall appoint a third 31127
appraiser, and within thirty days after the appointment of the 31128
third appraiser, the three appraisers shall hold a hearing to 31129
determine the difference in fair market values. Within ten days 31130
after the hearing, the appraisers shall make their determination 31131
by majority vote and issue their final determination of the 31132
difference in fair market values. The chief shall accept a 31133
determination of the difference in fair market values made by 31134
agreement of the owner and holder or by appraisers under this 31135
division and shall make and dissolve orders accordingly. This 31136
division does not affect in any way the right of any person to 31137
enforce or protect, under applicable law, the person's interest in 31138
water resources affected by an oil or gas operation.31139

       (G) In any action brought by the state for a violation of 31140
division (A) of this section involving any well at which annular 31141
disposal is used, there shall be a rebuttable presumption 31142
available to the state that the annular disposal caused the 31143
violation if the well is located within a one-quarter-mile radius 31144
of the site of the violation.31145

       Sec. 1509.221.  (A) No person, without first having obtained 31146
a permit from the chief of the division of mineraloil and gas31147
resources management, shall drill a well or inject a substance 31148
into a well for the exploration for or extraction of minerals or 31149
energy, other than oil or natural gas, including, but not limited 31150
to, the mining of sulfur by the Frasch process, the solution 31151
mining of minerals, the in situ combustion of fossil fuel, or the 31152
recovery of geothermal energy to produce electric power, unless a 31153
rule of the chief expressly authorizes the activity without a 31154
permit. The permit shall be in addition to any permit required by 31155
section 1509.05 of the Revised Code. The chief shall adopt rules 31156
in accordance with Chapter 119. of the Revised Code governing the 31157
issuance of permits under this section. The rules shall include 31158
provisions regarding the matters the applicant for a permit shall 31159
demonstrate to establish eligibility for a permit; the form and 31160
content of applications for permits; the terms and conditions of 31161
permits; entry to conduct inspections and to examine and copy 31162
records to ascertain compliance with this section and rules, 31163
orders, and terms and conditions of permits adopted or issued 31164
thereunder; provision and maintenance of information through 31165
monitoring, recordkeeping, and reporting; and other provisions in 31166
furtherance of the goals of this section and the Safe Drinking 31167
Water Act. To implement the goals of the Safe Drinking Water Act, 31168
the chief shall not issue a permit under this section, unless the 31169
chief concludes that the applicant has demonstrated that the 31170
drilling, injection of a substance, and extraction of minerals or 31171
energy will not result in the presence of any contaminant in 31172
underground water that supplies or can reasonably be expected to 31173
supply any public water system, such that the presence of the 31174
contaminant may result in the system's not complying with any 31175
national primary drinking water regulation or may otherwise 31176
adversely affect the health of persons. The chief may issue, 31177
without a prior adjudication hearing, orders requiring compliance 31178
with this section and rules, orders, and terms and conditions of 31179
permits adopted or issued thereunder. This section and rules, 31180
orders, and terms and conditions of permits adopted or issued 31181
thereunder shall be construed to be no more stringent than 31182
required for compliance with the Safe Drinking Water Act, unless 31183
essential to ensure that underground sources of drinking water 31184
will not be endangered.31185

       (B)(1) There is levied on the owner of an injection well who 31186
has been issued a permit under division (D) of section 1509.22 of 31187
the Revised Code the following fees:31188

       (a) Five cents per barrel of each substance that is delivered 31189
to a well to be injected in the well when the substance is 31190
produced within the division of mineraloil and gas resources 31191
management regulatory district in which the well is located or 31192
within an adjoining mineraloil and gas resources management 31193
regulatory district;31194

       (b) Twenty cents per barrel of each substance that is 31195
delivered to a well to be injected in the well when the substance 31196
is not produced within the division of mineraloil and gas31197
resources management regulatory district in which the well is 31198
located or within an adjoining mineraloil and gas resources 31199
management regulatory district.31200

       (2) The maximum number of barrels of substance per injection 31201
well in a calendar year on which a fee may be levied under 31202
division (B) of this section is five hundred thousand. If in a 31203
calendar year the owner of an injection well receives more than 31204
five hundred thousand barrels of substance to be injected in the 31205
owner's well and if the owner receives at least one substance that 31206
is produced within the division's regulatory district in which the 31207
well is located or within an adjoining regulatory district and at 31208
least one substance that is not produced within the division's 31209
regulatory district in which the well is located or within an 31210
adjoining regulatory district, the fee shall be calculated first 31211
on all of the barrels of substance that are not produced within 31212
the division's regulatory district in which the well is located or 31213
within an adjoining district at the rate established in division 31214
(B)(2) of this section. The fee then shall be calculated on the 31215
barrels of substance that are produced within the division's 31216
regulatory district in which the well is located or within an 31217
adjoining district at the rate established in division (B)(1) of 31218
this section until the maximum number of barrels established in 31219
division (B)(2) of this section has been attained.31220

       (3) The owner of an injection well who is issued a permit 31221
under division (D) of section 1509.22 of the Revised Code shall 31222
collect the fee levied by division (B) of this section on behalf 31223
of the division of mineraloil and gas resources management and 31224
forward the fee to the division. The chief shall transmit all 31225
money received under division (B) of this section to the treasurer 31226
of state who shall deposit the money in the state treasury to the 31227
credit of the oil and gas well fund created in section 1509.02 of 31228
the Revised Code. The owner of an injection well who collects the 31229
fee levied by this division may retain up to three per cent of the 31230
amount that is collected.31231

       (4) The chief shall adopt rules in accordance with Chapter 31232
119. of the Revised Code establishing requirements and procedures 31233
for collection of the fee levied by division (B) of this section.31234

       (C) In an action under section 1509.04 or 1509.33 of the 31235
Revised Code to enforce this section, the court shall grant 31236
preliminary and permanent injunctive relief and impose a civil 31237
penalty upon the showing that the person against whom the action 31238
is brought has violated, is violating, or will violate this 31239
section or rules, orders, or terms or conditions of permits 31240
adopted or issued thereunder. The court shall not require, prior 31241
to granting such preliminary and permanent injunctive relief or 31242
imposing a civil penalty, proof that the violation was, is, or 31243
will be the result of intentional conduct or negligence. In any 31244
such action, any person may intervene as a plaintiff upon the 31245
demonstration that the person has an interest that is or may be 31246
adversely affected by the activity for which injunctive relief or 31247
a civil penalty is sought.31248

       Sec. 1509.222.  (A)(1) Except as provided in section 1509.226 31249
of the Revised Code, no person shall transport brine by vehicle in 31250
this state unless the business entity that employs the person 31251
first registers with and obtains a registration certificate and 31252
identification number from the chief of the division of mineral31253
oil and gas resources management.31254

       (2) No more than one registration certificate shall be 31255
required of any business entity. Registration certificates issued 31256
under this section are not transferable. An applicant shall file 31257
an application with the chief, containing such information in such 31258
form as the chief prescribes, but including a plan for disposal 31259
that provides for compliance with the requirements of this chapter 31260
and rules of the chief pertaining to the transportation of brine 31261
by vehicle and the disposal of brine so transported and that lists 31262
all disposal sites that the applicant intends to use, the bond 31263
required by section 1509.225 of the Revised Code, and a 31264
certificate issued by an insurance company authorized to do 31265
business in this state certifying that the applicant has in force 31266
a liability insurance policy in an amount not less than three 31267
hundred thousand dollars bodily injury coverage and three hundred 31268
thousand dollars property damage coverage to pay damages for 31269
injury to persons or property caused by the collecting, handling, 31270
transportation, or disposal of brine. The policy shall be 31271
maintained in effect during the term of the registration 31272
certificate. The policy or policies providing the coverage shall 31273
require the insurance company to give notice to the chief if the 31274
policy or policies lapse for any reason. Upon such termination of 31275
the policy, the chief may suspend the registration certificate 31276
until proper insurance coverage is obtained. Each application for 31277
a registration certificate shall be accompanied by a nonrefundable 31278
fee of five hundred dollars.31279

       (3) If a business entity that has been issued a registration 31280
certificate under this section changes its name due to a business 31281
reorganization or merger, the business entity shall revise the 31282
bond or certificates of deposit required by section 1509.225 of 31283
the Revised Code and obtain a new certificate from an insurance 31284
company in accordance with division (A)(2) of this section to 31285
reflect the change in the name of the business entity.31286

       (B) The chief shall issue an order denying an application for 31287
a registration certificate if the chief finds that either of the 31288
following applies:31289

       (1) The applicant, at the time of applying for the 31290
registration certificate, has been found liable by a final 31291
nonappealable order of a court of competent jurisdiction for 31292
damage to streets, roads, highways, bridges, culverts, or 31293
drainways pursuant to section 4513.34 or 5577.12 of the Revised 31294
Code until the applicant provides the chief with evidence of 31295
compliance with the order.31296

       (2) The applicant's plan for disposal does not provide for 31297
compliance with the requirements of this chapter and rules of the 31298
chief pertaining to the transportation of brine by vehicle and the 31299
disposal of brine so transported.31300

       (C) No applicant shall attempt to circumvent division (B) of 31301
this section by applying for a registration certificate under a 31302
different name or business organization name, by transferring 31303
responsibility to another person or entity, or by any similar act.31304

       (D) A registered transporter shall apply to revise a disposal 31305
plan under procedures that the chief shall prescribe by rule. 31306
However, at a minimum, an application for a revision shall list 31307
all sources and disposal sites of brine currently transported. The 31308
chief shall deny any application for a revision of a plan under 31309
this division if the chief finds that the proposed revised plan 31310
does not provide for compliance with the requirements of this 31311
chapter and rules of the chief pertaining to the transportation of 31312
brine by vehicle and the disposal of brine so transported. 31313
Approvals and denials of revisions shall be by order of the chief.31314

       (E) The chief may adopt rules, issue orders, and attach terms 31315
and conditions to registration certificates as may be necessary to 31316
administer, implement, and enforce sections 1509.222 to 1509.226 31317
of the Revised Code for protection of public health or safety or 31318
conservation of natural resources.31319

       Sec. 1509.223.  (A) No permit holder or owner of a well shall 31320
enter into an agreement with or permit any person to transport 31321
brine produced from the well who is not registered pursuant to 31322
section 1509.222 of the Revised Code or exempt from registration 31323
under section 1509.226 of the Revised Code.31324

       (B) Each registered transporter shall file with the chief of 31325
the division of mineraloil and gas resources management, on or 31326
before the fifteenth day of April, a statement concerning brine 31327
transported, including quantities transported and source and 31328
delivery points, during the last preceding calendar year, and such 31329
other information in such form as the chief may prescribe.31330

       (C) Each registered transporter shall keep on each vehicle 31331
used to transport brine a daily log and have it available upon the 31332
request of the chief or an authorized representative of the chief 31333
or a peace officer. The log shall, at a minimum, include all of 31334
the following information:31335

       (1) The name of the owner or owners of the well or wells 31336
producing the brine to be transported;31337

       (2) The date and time the brine is loaded;31338

       (3) The name of the driver;31339

       (4) The amount of brine loaded at each collection point;31340

       (5) The disposal location;31341

       (6) The date and time the brine is disposed of and the amount 31342
of brine disposed of at each location.31343

       No registered transporter shall falsify or fail to keep or 31344
submit the log required by this division.31345

       (D) Each registered transporter shall legibly identify with 31346
reflective paints all vehicles employed in transporting or 31347
disposing of brine. Letters shall be no less than four inches in 31348
height and shall indicate the identification number issued by the 31349
chief, the word "brine," and the name and telephone number of the 31350
transporter.31351

       (E) The chief shall maintain and keep a current list of 31352
persons registered to transport brine under section 1509.222 of 31353
the Revised Code. The list shall be open to public inspection. It 31354
is an affirmative defense to a charge under division (A) of this 31355
section that at the time the permit holder or owner of a well 31356
entered into an agreement with or permitted a person to transport 31357
brine, the person was shown on the list as currently registered to 31358
transport brine.31359

       Sec. 1509.224.  (A) In addition to any other remedies 31360
provided in this chapter, if the chief of the division of mineral31361
oil and gas resources management has reason to believe that a 31362
pattern of the same or similar violations of any requirements of 31363
sectionssection 1509.22, 1509.222, or 1509.223 of the Revised 31364
Code, or any rule adopted thereunder or term or condition of the 31365
registration certificate issued thereunder exists or has existed, 31366
and the violations are caused by the transporter's indifference, 31367
lack of diligence, or lack of reasonable care, or are willfully 31368
caused by the transporter, the chief shall immediately issue an 31369
order to the transporter to show cause why the certificate should 31370
not be suspended or revoked. After the issuance of the order, the 31371
chief shall provide the transporter an opportunity to be heard and 31372
to present evidence at an informal hearing conducted by the chief. 31373
If, at the conclusion of the hearing, the chief finds that such a 31374
pattern of violations exists or has existed, the chief shall issue 31375
an order suspending or revoking the transporter's registration 31376
certificate. An order suspending or revoking a certificate under 31377
this section may be appealed under sections 1509.36 and 1509.37 of 31378
the Revised Code, or notwithstanding any other provision of this 31379
chapter, may be appealed directly to the court of common pleas of 31380
Franklin county.31381

       (B) Before issuing an order denying a registration 31382
certificate; approving or denying approval of an application for 31383
revision of a registered transporter's plan for disposal; or to 31384
implement, administer, or enforce section 1509.22, 1509.222, 31385
1509.223, 1509.225, or 1509.226 of the Revised Code and rules and 31386
terms and conditions of registration certificates adopted or 31387
issued thereunder pertaining to the transportation of brine by 31388
vehicle and the disposal of brine so transported, the chief shall 31389
issue a preliminary order indicating the chief's intent to issue a 31390
final order. The preliminary order shall clearly state the nature 31391
of the chief's proposed action and the findings on which it is 31392
based and shall state that the preliminary order becomes a final 31393
order thirty days after its issuance unless the person to whom the 31394
preliminary order is directed submits to the chief a written 31395
request for an informal hearing before the chief within that 31396
thirty-day period. At the hearing the person may present evidence 31397
as to why the preliminary order should be revoked or modified. 31398
Based upon the findings from the informal hearing, the chief shall 31399
revoke, issue, or modify and issue the preliminary order as a 31400
final order. A final order may be appealed under sections 1509.36 31401
and 1509.37 of the Revised Code.31402

       Sec. 1509.225.  (A) Before being issued a registration 31403
certificate under section 1509.222 of the Revised Code, an 31404
applicant shall execute and file with the division of mineraloil 31405
and gas resources management a surety bond for fifteen thousand 31406
dollars to provide compensation for damage and injury resulting 31407
from transporters' violations of sections 1509.22, 1509.222, and 31408
1509.223 of the Revised Code, all rules and orders of the chief of 31409
the division of mineral resourceoil and gas resources management 31410
relating thereto, and all terms and conditions of the registration 31411
certificate imposed thereunder. The applicant may deposit with the 31412
chief, in lieu of a surety bond, cash in an amount equal to the 31413
surety bond as prescribed in this section, or negotiable 31414
certificates of deposit issued by any bank organized or 31415
transacting business in this state, or certificates of deposit 31416
issued by any building and loan association as defined in section 31417
1151.01 of the Revised Code, having a cash value equal to or 31418
greater than the amount of the surety bond as prescribed in this 31419
section. Cash or certificates of deposit shall be deposited upon 31420
the same terms as those upon which surety bonds may be deposited. 31421
If certificates of deposit are deposited with the chief in lieu of 31422
a surety bond, the chief shall require the bank or building and 31423
loan association that issued any such certificate to pledge 31424
securities of a cash value equal to the amount of the certificate 31425
that is in excess of the amount insured by any of the agencies and 31426
instrumentalities created under the "Federal Deposit Insurance 31427
Act," 64 Stat. 873 (1950), 12 U.S.C. 1811, as amended, and 31428
regulations adopted under it, including at least the federal 31429
deposit insurance corporation, bank insurance fund, and savings 31430
association insurance fund.31431

       Such securities shall be security for the repayment of the 31432
certificate of deposit. Immediately upon a deposit of cash or 31433
certificates with the chief, the chief shall deliver it to the 31434
treasurer of state who shall hold it in trust for the purposes for 31435
which it has been deposited.31436

       (B) The surety bond provided for in this section shall be 31437
executed by a surety company authorized to do business in this 31438
state. The chief shall not approve any bond until it is personally 31439
signed and acknowledged by both principal and surety, or as to 31440
either by an attorney in fact, with a certified copy of the power 31441
of attorney attached thereto. The chief shall not approve the bond 31442
unless there is attached a certificate of the superintendent of 31443
insurance that the company is authorized to transact a fidelity 31444
and surety business in this state. All bonds shall be given in a 31445
form to be prescribed by the chief.31446

       (C) If a registered transporter is found liable for a 31447
violation of section 1509.22, 1509.222, or 1509.223 of the Revised 31448
Code or a rule, order, or term or condition of a certificate 31449
involving, in any case, damage or injury to persons or property, 31450
or both, the court may order the forfeiture of any portion of the 31451
bond, cash, or other securities required by this section in full 31452
or partial payment of damages to the person to whom the damages 31453
are due. The treasurer of state and the chief shall deliver the 31454
bond or any cash or other securities deposited in lieu of bond, as 31455
specified in the court's order, to the person to whom the damages 31456
are due; however, execution against the bond, cash, or other 31457
securities, if necessary, is the responsibility of the person to 31458
whom the damages are due. The chief shall not release the bond, 31459
cash, or securities required by this section except by court order 31460
or until the registration is terminated.31461

       Sec. 1509.226.  (A) If a board of county commissioners, a 31462
board of township trustees, or the legislative authority of a 31463
municipal corporation wishes to permit the surface application of 31464
brine to roads, streets, highways, and other similar land surfaces 31465
it owns or has the right to control for control of dust or ice, it 31466
may adopt a resolution permitting such application as provided in 31467
this section. If a board or legislative authority does not adopt 31468
such a resolution, then no such surface application of brine is 31469
permitted on such roads, streets, highways, and other similar 31470
surfaces. If a board or legislative authority votes on a proposed 31471
resolution to permit such surface application of brine, but the 31472
resolution fails to receive the affirmative vote of a majority of 31473
the board or legislative authority, the board or legislative 31474
authority shall not adopt such a resolution for one year following 31475
the date on which the vote was taken. A board or legislative 31476
authority shall hold at least one public hearing on any proposal 31477
to permit surface application of brine under this division and may 31478
hold additional hearings. The board or legislative authority shall 31479
publish notice of the time and place of each such public hearing 31480
in a newspaper of general circulation in the political subdivision 31481
at least five days before the day on which the hearing is to be 31482
held.31483

       (B) If a board or legislative authority adopts a resolution 31484
permitting the surface application of brine to roads, streets, 31485
highways, and other similar land surfaces under division (A) of 31486
this section, the board or legislative authority shall, within 31487
thirty days after the adoption of the resolution, prepare and 31488
submit to the chief of the division of mineraloil and gas31489
resources management a copy of the resolution. Any department, 31490
agency, or instrumentality of this state or the United States that 31491
wishes to permit the surface application of brine to roads, 31492
streets, highways, and other similar land surfaces it owns or has 31493
a right to control shall prepare and submit guidelines for such 31494
application, but need not adopt a resolution under division (A) of 31495
this section permitting such surface application.31496

       All resolutions and guidelines shall be subject to the 31497
following standards:31498

       (1) Brine shall not be applied:31499

       (a) To a water-saturated surface;31500

       (b) Directly to vegetation near or adjacent to surfaces being 31501
treated;31502

       (c) Within twelve feet of structures crossing bodies of water 31503
or crossing drainage ditches;31504

       (d) Between sundown and sunrise, except for ice control.31505

       (2) The discharge of brine through the spreader bar shall 31506
stop when the application stops.31507

       (3) The applicator vehicle shall be moving at least five 31508
miles per hour at all times while the brine is being applied.31509

       (4) The maximum spreader bar nozzle opening shall be 31510
three-quarters of an inch in diameter.31511

       (5) The maximum uniform application rate of brine shall be 31512
three thousand gallons per mile on a twelve-foot-wide road or 31513
three gallons per sixty square feet on unpaved lots.31514

       (6) The applicator vehicle discharge valve shall be closed 31515
between the brine collection point and the specific surfaces that 31516
have been approved for brine application.31517

       (7) Any valves that provide for tank draining other than 31518
through the spreader bar shall be closed during the brine 31519
application and transport.31520

       (8) The angle of discharge from the applicator vehicle 31521
spreader bar shall not be greater than sixty degrees from the 31522
perpendicular to the unpaved surface.31523

       (9) Only the last twenty-five per cent of an applicator 31524
vehicle's contents shall be allowed to have a pressure greater 31525
than atmospheric pressure; therefore, the first seventy-five per 31526
cent of the applicator vehicle's contents shall be discharged 31527
under atmospheric pressure.31528

       (10) Only brine that is produced from a well shall be allowed 31529
to be spread on a road. Fluids from the drilling of a well, 31530
flowback from the stimulation of a well, and other fluids used to 31531
treat a well shall not be spread on a road.31532

       If a resolution or guidelines contain only the standards 31533
listed in divisiondivisions (B)(1) to (10) of this section, 31534
without addition or qualification, the resolution or guidelines 31535
shall be deemed effective when submitted to the chief without 31536
further action by the chief. All other resolutions and guidelines 31537
shall comply with and be no less stringent than this chapter, 31538
rules concerning surface application that the chief shall adopt 31539
under division (C) of section 1509.22 of the Revised Code, and 31540
other rules of the chief. Within fifteen days after receiving such 31541
other resolutions and guidelines, the chief shall review them for 31542
compliance with the law and rules and disapprove them if they do 31543
not comply.31544

       The board, legislative authority, or department, agency, or 31545
instrumentality may revise and resubmit any resolutions or 31546
guidelines that the chief disapproves after each disapproval, and 31547
the chief shall again review and approve or disapprove them within 31548
fifteen days after receiving them. The board, legislative 31549
authority, or department, agency, or instrumentality may amend any 31550
resolutions or guidelines previously approved by the chief and 31551
submit them, as amended, to the chief. The chief shall receive, 31552
review, and approve or disapprove the amended resolutions or 31553
guidelines on the same basis and in the same time as original 31554
resolutions or guidelines. The board, legislative authority, or 31555
department, agency, or instrumentality shall not implement amended 31556
resolutions or guidelines until they are approved by the chief 31557
under this division.31558

       (C) Any person, other than a political subdivision required 31559
to adopt a resolution under division (A) of this section or a 31560
department, agency, or instrumentality of this state or the United 31561
States, who owns or has a legal right or obligation to maintain a 31562
road, street, highway, or other similar land surface may file with 31563
the board of county commissioners a written plan for the 31564
application of brine to the road, street, highway, or other 31565
surface. The board need not approve any such plans, but if it 31566
approves a plan, the plan shall comply with this chapter, rules 31567
adopted thereunder, and the board's resolutions, if any. 31568
Disapproved plans may be revised and resubmitted for the board's 31569
approval. Approved plans may also be revised and submitted to the 31570
board. A plan or revised plan shall do all of the following:31571

       (1) Identify the sources of brine to be used under the plan;31572

       (2) Identify by name, address, and registration certificate, 31573
if applicable, any transporters of the brine;31574

       (3) Specifically identify the places to which the brine will 31575
be applied;31576

       (4) Specifically describe the method, rate, and frequency of 31577
application.31578

       (D) The board may attach terms and conditions to approval of 31579
a plan, or revised plan, and may revoke approval for any violation 31580
of this chapter, rules adopted thereunder, resolutions adopted by 31581
the board, or terms or conditions attached by the board. The board 31582
shall conduct at least one public hearing before approving a plan 31583
or revised plan, publishing notice of the time and place of each 31584
such public hearing in a newspaper of general circulation in the 31585
county at least five days before the day on which the hearing is 31586
to be held. The board shall record the filings of all plans and 31587
revised plans in its journal. The board shall approve, disapprove, 31588
or revoke approval of a plan or revised plan by the adoption of a 31589
resolution. Upon approval of a plan or revised plan, the board 31590
shall send a copy of the plan to the chief. Upon revoking approval 31591
of a plan or revised plan, the board shall notify the chief of the 31592
revocation.31593

       (E) No person shall:31594

       (1) Apply brine to a water-saturated surface;31595

       (2) Apply brine directly to vegetation adjacent to the 31596
surface of roads, streets, highways, and other surfaces to which 31597
brine may be applied.31598

       (F) Each political subdivision that adopts a resolution under 31599
divisions (A) and (B) of this section, each department, agency, or 31600
instrumentality of this state or the United States that submits 31601
guidelines under division (B) of this section, and each person who 31602
files a plan under divisions (C) and (D) of this section shall, on 31603
or before the fifteenth day of April of each year, file a report 31604
with the chief concerning brine applied within the person's or 31605
governmental entity's jurisdiction, including the quantities 31606
transported and the sources and application points during the last 31607
preceding calendar year and such other information in such form as 31608
the chief requires.31609

       (G) Any political subdivision or department, agency, or 31610
instrumentality of this state or the United States that applies 31611
brine under this section may do so with its own personnel, 31612
vehicles, and equipment without registration under or compliance 31613
with section 1509.222 or 1509.223 of the Revised Code and without 31614
the necessity for filing the surety bond or other security 31615
required by section 1509.225 of the Revised Code. However, each 31616
such entity shall legibly identify vehicles used to apply brine 31617
with reflective paint in letters no less than four inches in 31618
height, indicating the word "brine" and that the vehicle is a 31619
vehicle of the political subdivision, department, agency, or 31620
instrumentality. Except as stated in this division, such entities 31621
shall transport brine in accordance with sections 1509.22 to 31622
1509.226 of the Revised Code.31623

       (H) A surface application plan filed for approval under 31624
division (C) of this section shall be accompanied by a 31625
nonrefundable fee of fifty dollars, which shall be credited to the 31626
general fund of the county. An approved plan is valid for one year 31627
from the date of its approval unless it is revoked before that 31628
time. An approved revised plan is valid for the remainder of the 31629
term of the plan it supersedes unless it is revoked before that 31630
time. Any person who has filed such a plan or revised plan and had 31631
it approved may renew it by refiling it in accordance with 31632
divisions (C) and (D) of this section within thirty days before 31633
any anniversary of the date on which the original plan was 31634
approved. The board shall notify the chief of renewals and 31635
nonrenewals of plans. Even if a renewed plan is approved under 31636
those divisions, the plan is not effective until notice is 31637
received by the chief, and until notice is received, the chief 31638
shall enforce this chapter and rules adopted thereunder with 31639
regard to the affected roads, streets, highways, and other similar 31640
land surfaces as if the plan had not been renewed.31641

       (I) A resolution adopted under division (A) of this section 31642
by a board or legislative authority shall be effective for one 31643
year following the date of its adoption and from month to month 31644
thereafter until the board or legislative authority, by 31645
resolution, terminates the authority granted in the original 31646
resolution. The termination shall be effective not less than seven 31647
days after enactment of the resolution, and a copy of the 31648
resolution shall be sent to the chief.31649

       Sec. 1509.23.  (A) Rules of the chief of the division of 31650
mineraloil and gas resources management may specify practices to 31651
be followed in the drilling and treatment of wells, production of 31652
oil and gas, and plugging of wells for protection of public health 31653
or safety or to prevent damage to natural resources, including 31654
specification of the following:31655

       (1) Appropriate devices;31656

       (2) Minimum distances that wells and other excavations, 31657
structures, and equipment shall be located from water wells, 31658
streets, roads, highways, rivers, lakes, streams, ponds, other 31659
bodies of water, railroad tracks, public or private recreational 31660
areas, zoning districts, and buildings or other structures. Rules 31661
adopted under division (A)(2) of this section shall not conflict 31662
with section 1509.021 of the Revised Code.31663

       (3) Other methods of operation;31664

       (4) Procedures, methods, and equipment and other requirements 31665
for equipment to prevent and contain discharges of oil and brine 31666
from oil production facilities and oil drilling and workover 31667
facilities consistent with and equivalent in scope, content, and 31668
coverage to section 311(j)(1)(c) of the "Federal Water Pollution 31669
Control Act Amendments of 1972," 86 Stat. 886, 33 U.S.C.A. 1251, 31670
as amended, and regulations adopted under it. In addition, the 31671
rules may specify procedures, methods, and equipment and other 31672
requirements for equipment to prevent and contain surface and 31673
subsurface discharges of fluids, condensates, and gases.31674

       (5) Notifications.31675

       (B) The chief, in consultation with the emergency response 31676
commission created in section 3750.02 of the Revised Code, shall 31677
adopt rules in accordance with Chapter 119. of the Revised Code 31678
that specify the information that shall be included in an 31679
electronic database that the chief shall create and host. The 31680
information shall be that which the chief considers to be 31681
appropriate for the purpose of responding to emergency situations 31682
that pose a threat to public health or safety or the environment. 31683
At the minimum, the information shall include that which a person 31684
who is regulated under this chapter is required to submit under 31685
the "Emergency Planning and Community Right-To-Know Act of 1986," 31686
100 Stat. 1728, 42 U.S.C.A. 11001, and regulations adopted under 31687
it.31688

       In addition, the rules shall specify whether and to what 31689
extent the database and the information that it contains will be 31690
made accessible to the public. The rules shall ensure that the 31691
database will be made available via the internet or a system of 31692
computer disks to the emergency response commission and to every 31693
local emergency planning committee and fire department in this 31694
state.31695

       Sec. 1509.24.  (A) The chief of the division of mineraloil 31696
and gas resources management, with the approval of the technical 31697
advisory council on oil and gas created in section 1509.38 of the 31698
Revised Code, may adopt, amend, or rescind rules relative to 31699
minimum acreage requirements for drilling units and minimum 31700
distances from which a new well may be drilled or an existing well 31701
deepened, plugged back, or reopened to a source of supply 31702
different from the existing pool from boundaries of tracts, 31703
drilling units, and other wells for the purpose of conserving oil 31704
and gas reserves. The rules relative to minimum acreage 31705
requirements for drilling units shall require a drilling unit to 31706
be compact and composed of contiguous land.31707

       (B) Rules adopted under this section and special orders made 31708
under section 1509.25 of the Revised Code shall apply only to new 31709
wells to be drilled or existing wells to be deepened, plugged 31710
back, or reopened to a source of supply different from the 31711
existing pool for the purpose of extracting oil or gas in their 31712
natural state.31713

       Sec. 1509.25.  The chief of the division of mineraloil and 31714
gas resources management, upon the chief's own motion or upon 31715
application of an owner, may hold a hearing to consider the need 31716
or desirability of adopting a special order for drilling unit 31717
requirements in a particular pool different from those established 31718
under section 1509.24 of the Revised Code. The chief shall notify 31719
every owner of land within the area proposed to be included within 31720
the order, of the date, time, and place of the hearing and the 31721
nature of the order being considered at least thirty days prior to 31722
the date of the hearing. Each application for such an order shall 31723
be accompanied by such information as the chief may request. If 31724
the chief finds that the pool can be defined with reasonable 31725
certainty, that the pool is in the initial state of development, 31726
and that the establishment of such different requirements for 31727
drilling a well on a tract or drilling unit in suchthe pool is 31728
reasonably necessary to protect correlative rights or to provide 31729
effective development, use, or conservation of oil and gas, the 31730
chief, with the written approval of the technical advisory council 31731
on oil and gas created in section 1509.38 of the Revised Code, 31732
shall make a special order designating the area covered by the 31733
order, and specifying the acreage requirements for drilling a well 31734
on a tract or drilling unit in suchthe area, which acreage 31735
requirements shall be uniform for the entire pool. The order shall 31736
specify minimum distances from the boundary of the tract or 31737
drilling unit for the drilling of wells and minimum distances from 31738
other wells and allow exceptions for wells drilled or drilling in 31739
a particular pool at the time of the filing of the application. 31740
The chief may exempt the discovery well from minimum acreage and 31741
distance requirements in the order. After the date of the notice 31742
for a hearing called to make suchthe order, no additional well 31743
shall be commenced in the pool for a period of sixty days or until 31744
an order has been made pursuant to the application, whichever is 31745
earlier. The chief, upon the chief's own motion or upon 31746
application of an owner, after a hearing and with the approval of 31747
the technical advisory council on oil and gas, may include 31748
additional lands determined to be underlaid by a particular pool 31749
or to exclude lands determined not to be underlaid by a particular 31750
pool, and may modify the spacing and acreage requirements of the 31751
order.31752

       Nothing in this section permits the chief to establish 31753
drilling units in a pool by requiring the use of a survey grid 31754
coordinate system with fixed or established unit boundaries.31755

       Sec. 1509.26.  The owners of adjoining tracts may agree to 31756
pool suchthe tracts to form a drilling unit that conforms to the 31757
minimum acreage and distance requirements of the division of 31758
mineraloil and gas resources management under section 1509.24 or 31759
1509.25 of the Revised Code. SuchThe agreement shall be in 31760
writing, a copy of which shall be submitted to the division with 31761
the application for a permit required by section 1509.05 of the 31762
Revised Code. Parties to the agreement shall designate one of 31763
their number as the applicant for suchthe permit.31764

       Sec. 1509.27.  If a tract of land is of insufficient size or 31765
shape to meet the requirements for drilling a well thereon as 31766
provided in section 1509.24 or 1509.25 of the Revised Code, 31767
whichever is applicable, and the owner of the tract who also is 31768
the owner of the mineral interest has been unable to form a 31769
drilling unit under agreement as provided in section 1509.26 of 31770
the Revised Code, on a just and equitable basis, such an owner may 31771
make application to the division of mineraloil and gas resources 31772
management for a mandatory pooling order.31773

        The application shall include information as shall be 31774
reasonably required by the chief of the division of mineraloil 31775
and gas resources management and shall be accompanied by an 31776
application for a permit as required by section 1509.05 of the 31777
Revised Code. The chief shall notify all owners of land within the 31778
area proposed to be included within the drilling unit of the 31779
filing of the application and of their right to a hearing. After 31780
the hearing or after the expiration of thirty days from the date 31781
notice of application was mailed to such owners, the chief, if 31782
satisfied that the application is proper in form and that 31783
mandatory pooling is necessary to protect correlative rights and 31784
to provide effective development, use, and conservation of oil and 31785
gas, shall issue a drilling permit and a mandatory pooling order 31786
complying with the requirements for drilling a well as provided in 31787
section 1509.24 or 1509.25 of the Revised Code, whichever is 31788
applicable. The mandatory pooling order shall:31789

       (A) Designate the boundaries of the drilling unit within 31790
which the well shall be drilled;31791

       (B) Designate the proposed production site;31792

       (C) Describe each separately owned tract or part thereof 31793
pooled by the order;31794

       (D) Allocate on a surface acreage basis a pro rata portion of 31795
the production to the owner of each tract pooled by the order. The 31796
pro rata portion shall be in the same proportion that the 31797
percentage of the owner's acreage is to the state minimum acreage 31798
requirements established in rules adopted under this chapter for a 31799
drilling unit unless the applicant demonstrates to the chief using 31800
geological evidence that the geologic structure containing the oil 31801
or gas is larger than the minimum acreage requirement in which 31802
case the pro rata portion shall be in the same proportion that the 31803
percentage of the owner's acreage is to the geologic structure.31804

       (E) Specify the basis upon which each owner of a tract pooled 31805
by the order shall share all reasonable costs and expenses of 31806
drilling and producing if the owner elects to participate in the 31807
drilling and operation of the well;31808

       (F) Designate the person to whom the permit shall be issued.31809

       A person shall not submit more than five applications for 31810
mandatory pooling orders per year under this section unless 31811
otherwise approved by the chief. 31812

       No surface operations or disturbances to the surface of the 31813
land shall occur on a tract pooled by an order without the written 31814
consent of or a written agreement with the owner of the tract that 31815
approves the operations or disturbances.31816

       If an owner of a tract pooled by the order does not elect to 31817
participate in the risk and cost of the drilling and operation of 31818
a well, the owner shall be designated as a nonparticipating owner 31819
in the drilling and operation of the well on a limited or carried 31820
basis and is subject to terms and conditions determined by the 31821
chief to be just and reasonable. In addition, if an owner is 31822
designated as a nonparticipating owner, the owner is not liable 31823
for actions or conditions associated with the drilling or 31824
operation of the well. If the applicant bears the costs of 31825
drilling, equipping, and operating a well for the benefit of a 31826
nonparticipating owner, as provided for in the pooling order, then 31827
the applicant shall be entitled to the share of production from 31828
the drilling unit accruing to the interest of that 31829
nonparticipating owner, exclusive of the nonparticipating owner's 31830
proportionate share of the royalty interest until there has been 31831
received the share of costs charged to that nonparticipating owner 31832
plus such additional percentage of the share of costs as the chief 31833
shall determine. The total amount receivable hereunder shall in no 31834
event exceed two hundred per cent of the share of costs charged to 31835
that nonparticipating owner. After receipt of that share of costs 31836
by such an applicant, a nonparticipating owner shall receive a 31837
proportionate share of the working interest in the well in 31838
addition to a proportionate share of the royalty interest, if any.31839

       If there is a dispute as to costs of drilling, equipping, or 31840
operating a well, the chief shall determine those costs.31841

       Sec. 1509.28.  (A) The chief of the division of mineraloil 31842
and gas resources management, upon the chief's own motion or upon 31843
application by the owners of sixty-five per cent of the land area 31844
overlying the pool, shall hold a hearing to consider the need for 31845
the operation as a unit of an entire pool or part thereof. An 31846
application by owners shall be accompanied by such information as 31847
the chief may request.31848

       The chief shall make an order providing for the unit 31849
operation of a pool or part thereof if the chief finds that such 31850
operation is reasonably necessary to increase substantially the 31851
ultimate recovery of oil and gas, and the value of the estimated 31852
additional recovery of oil or gas exceeds the estimated additional 31853
cost incident to conducting suchthe operation. The order shall be 31854
upon terms and conditions that are just and reasonable and shall 31855
prescribe a plan for unit operations that shall include:31856

       (1) A description of the unitized area, termed the unit area;31857

       (2) A statement of the nature of the operations contemplated;31858

       (3) An allocation to the separately owned tracts in the unit 31859
area of all the oil and gas that is produced from the unit area 31860
and is saved, being the production that is not used in the conduct 31861
of operations on the unit area or not unavoidably lost. The 31862
allocation shall be in accord with the agreement, if any, of the 31863
interested parties. If there is no such agreement, the chief shall 31864
determine the value, from the evidence introduced at the hearing, 31865
of each separately owned tract in the unit area, exclusive of 31866
physical equipment, for development of oil and gas by unit 31867
operations, and the production allocated to each tract shall be 31868
the proportion that the value of each tract so determined bears to 31869
the value of all tracts in the unit area.31870

       (4) A provision for the credits and charges to be made in the 31871
adjustment among the owners in the unit area for their respective 31872
investments in wells, tanks, pumps, machinery, materials, and 31873
equipment contributed to the unit operations;31874

       (5) A provision providing how the expenses of unit 31875
operations, including capital investment, shall be determined and 31876
charged to the separately owned tracts and how the expenses shall 31877
be paid;31878

       (6) A provision, if necessary, for carrying or otherwise 31879
financing any person who is unable to meet the person's financial 31880
obligations in connection with the unit, allowing a reasonable 31881
interest charge for such service;31882

       (7) A provision for the supervision and conduct of the unit 31883
operations, in respect to which each person shall have a vote with 31884
a value corresponding to the percentage of the expenses of unit 31885
operations chargeable against the interest of suchthat person;31886

       (8) The time when the unit operations shall commence, and the 31887
manner in which, and the circumstances under which, the unit 31888
operations shall terminate;31889

       (9) Such additional provisions as are found to be appropriate 31890
for carrying on the unit operations, and for the protection or 31891
adjustment of correlative rights.31892

       (B) No order of the chief providing for unit operations shall 31893
become effective unless and until the plan for unit operations 31894
prescribed by the chief has been approved in writing by those 31895
owners who, under the chief's order, will be required to pay at 31896
least sixty-five per cent of the costs of the unit operation, and 31897
also by the royalty or, with respect to unleased acreage, fee 31898
owners of sixty-five per cent of the acreage to be included in the 31899
unit. If the plan for unit operations has not been so approved by 31900
owners and royalty owners at the time the order providing for unit 31901
operations is made, the chief shall upon application and notice 31902
hold such supplemental hearings as may be required to determine if 31903
and when the plan for unit operations has been so approved. If the 31904
owners and royalty owners, or either, owning the required 31905
percentage of interest in the unit area do not approve the plan 31906
for unit operations within a period of six months from the date on 31907
which the order providing for unit operations is made, suchthe31908
order shall cease to be of force and shall be revoked by the 31909
chief.31910

       An order providing for unit operations may be amended by an 31911
order made by the chief, in the same manner and subject to the 31912
same conditions as an original order providing for unit 31913
operations, provided that:31914

       (1) If such an amendment affects only the rights and 31915
interests of the owners, the approval of the amendment by the 31916
royalty owners shall not be required.31917

       (2) No such order of amendment shall change the percentage 31918
for allocation of oil and gas as established for any separately 31919
owned tract by the original order, except with the consent of all 31920
persons owning interest in suchthe tract.31921

       The chief, by an order, may provide for the unit operation of 31922
a pool or a part thereof that embraces a unit area established by 31923
a previous order of the chief. Such an order, in providing for the 31924
allocation of unit production, shall first treat the unit area 31925
previously established as a single tract, and the portion of the 31926
unit production so allocated thereto shall then be allocated among 31927
the separately owned tracts included in suchthe previously 31928
established unit area in the same proportions as those specified 31929
in the previous order.31930

       Oil and gas allocated to a separately owned tract shall be 31931
deemed, for all purposes, to have been actually produced from such31932
the tract, and all operations, including, but not limited to, the 31933
commencement, drilling, operation of, or production from a well 31934
upon any portion of the unit area shall be deemed for all purposes 31935
the conduct of such operations and production from any lease or 31936
contract for lands any portion of which is included in the unit 31937
area. The operations conducted pursuant to the order of the chief 31938
shall constitute a fulfillment of all the express or implied 31939
obligations of each lease or contract covering lands in the unit 31940
area to the extent that compliance with such obligations cannot be 31941
had because of the order of the chief.31942

       Oil and gas allocated to any tract, and the proceeds from the 31943
sale thereof, shall be the property and income of the several 31944
persons to whom, or to whose credit, the same are allocated or 31945
payable under the order providing for unit operations.31946

       No order of the chief or other contract relating to the sale 31947
or purchase of production from a separately owned tract shall be 31948
terminated by the order providing for unit operations, but shall 31949
remain in force and apply to oil and gas allocated to suchthe31950
tract until terminated in accordance with the provisions thereof.31951

       Except to the extent that the parties affected so agree, no 31952
order providing for unit operations shall be construed to result 31953
in a transfer of all or any part of the title of any person to the 31954
oil and gas rights in any tract in the unit area. All property, 31955
whether real or personal, that may be acquired for the account of 31956
the owners within the unit area shall be the property of such 31957
owners in the proportion that the expenses of unit operations are 31958
charged.31959

       Sec. 1509.29.  Upon application by an owner of a tract for 31960
which a drilling permit may not be issued, and a showing by the 31961
owner that the owner is unable to enter a voluntary pooling 31962
agreement and that the owner would be unable to participate under 31963
a mandatory pooling order, the chief of the division of mineral31964
oil and gas resources management shall issue a permit and order 31965
establishing the tract as an exception tract if the chief finds 31966
that suchthe owner would otherwise be precluded from producing 31967
oil or gas from the owner's tract because of minimum acreage or 31968
distance requirements. The order shall set a percentage of the 31969
maximum daily potential production at which the well may be 31970
produced. The percentage shall be the same as the percentage that 31971
the number of acres in the tract bears to the number of acres in 31972
the minimum acreage requirement that has been established under 31973
section 1509.24 or 1509.25 of the Revised Code, whichever is 31974
applicable, but if the well drilled on suchthe tract is located 31975
nearer to the boundary of the tract than the required minimum 31976
distance, the percentage may not exceed the percentage determined 31977
by dividing the distance from the well to the boundary by the 31978
minimum distance requirement. Within ten days after completion of 31979
the well, the maximum daily potential production of the well shall 31980
be determined by such drill stem, open flow, or other tests as may 31981
be required by the chief. The chief shall require such tests, at 31982
least once every three months, as are necessary to determine the 31983
maximum daily potential production at that time.31984

       Sec. 1509.31.  (A) Whenever the entire interest of an oil and 31985
gas lease is assigned or otherwise transferred, the assignor or 31986
transferor shall notify the holders of the royalty interests, and, 31987
if a well or wells exist on the lease, the division of mineraloil 31988
and gas resources management, of the name and address of the 31989
assignee or transferee by certified mail, return receipt 31990
requested, not later than thirty days after the date of the 31991
assignment or transfer. When notice of any such assignment or 31992
transfer is required to be provided to the division, it shall be 31993
provided on a form prescribed and provided by the division and 31994
verified by both the assignor or transferor and by the assignee or 31995
transferee and shall be accompanied by a nonrefundable fee of one 31996
hundred dollars for each well. The notice form applicable to 31997
assignments or transfers of a well to the owner of the surface 31998
estate of the tract on which the well is located shall contain a 31999
statement informing the landowner that the well may require 32000
periodic servicing to maintain its productivity; that, upon 32001
assignment or transfer of the well to the landowner, the landowner 32002
becomes responsible for compliance with the requirements of this 32003
chapter and rules adopted under it, including, without limitation, 32004
the proper disposal of brine obtained from the well, the plugging 32005
of the well when it becomes incapable of producing oil or gas, and 32006
the restoration of the well site; and that, upon assignment or 32007
transfer of the well to the landowner, the landowner becomes 32008
responsible for the costs of compliance with the requirements of 32009
this chapter and rules adopted under it and the costs for 32010
operating and servicing the well.32011

       (B) When the entire interest of a well is proposed to be 32012
assigned or otherwise transferred to the landowner for use as an 32013
exempt domestic well, the owner who has been issued a permit under 32014
this chapter for the well shall submit to the chief of the 32015
division of oil and gas resources management an application for 32016
the assignment or transfer that contains all documents that the 32017
chief requires and a nonrefundable fee of one hundred dollars. The 32018
application for such an assignment or transfer shall be prescribed 32019
and provided by the chief. The chief may approve the application 32020
if the application is accompanied by a release of all of the oil 32021
and gas leases that are included in the applicable formation of 32022
the drilling unit, the release is in a form such that the well 32023
ownership merges with the fee simple interest of the surface 32024
tract, and the release is in a form that may be recorded. However, 32025
if the owner of the well does not release the oil and gas leases 32026
associated with the well that is proposed to be assigned or 32027
otherwise transferred or if the fee simple tract that results from 32028
the merger of the well ownership with the fee simple interest of 32029
the surface tract is less than five acres, the proposed exempt 32030
domestic well owner shall post a five thousand dollar bond with 32031
the division of mineral resources management prior to the 32032
assignment or transfer of the well to ensure that the well will be 32033
properly plugged. The chief, for good cause, may modify the 32034
requirements of this section governing the assignment or transfer 32035
of the interests of a well to the landowner. Upon the assignment 32036
or transfer of the well, the owner of an exempt domestic well is 32037
not subject to the severance tax levied under section 5749.02 of 32038
the Revised Code, but is subject to all applicable fees 32039
established in this chapter.32040

       (C) The owner holding a permit under section 1509.05 of the 32041
Revised Code is responsible for all obligations and liabilities 32042
imposed by this chapter and any rules, orders, and terms and 32043
conditions of a permit adopted or issued under it, and no 32044
assignment or transfer by the owner relieves the owner of the 32045
obligations and liabilities until and unless the assignee or 32046
transferee files with the division the information described in 32047
divisions (A)(1), (2), (3), (4), (5), (10), (11), and (12) of 32048
section 1509.06 of the Revised Code; obtains liability insurance 32049
coverage required by section 1509.07 of the Revised Code, except 32050
when none is required by that section; and executes and files a 32051
surety bond, negotiable certificates of deposit or irrevocable 32052
letters of credit, or cash, as described in that section. Instead 32053
of a bond, but only upon acceptance by the chief of the division 32054
of mineral resources management, the assignee or transferee may 32055
file proof of financial responsibility, described in section 32056
1509.07 of the Revised Code. Section 1509.071 of the Revised Code 32057
applies to the surety bond, cash, and negotiable certificates of 32058
deposit and irrevocable letters of credit described in this 32059
section. Unless the chief approves a modification, each assignee 32060
or transferee shall operate in accordance with the plans and 32061
information filed by the permit holder pursuant to section 1509.06 32062
of the Revised Code.32063

       (D) If a mortgaged property that is being foreclosed is 32064
subject to an oil or gas lease, pipeline agreement, or other 32065
instrument related to the production or sale of oil or natural gas 32066
and the lease, agreement, or other instrument was recorded 32067
subsequent to the mortgage, and if the lease, agreement, or other 32068
instrument is not in default, the oil or gas lease, pipeline 32069
agreement, or other instrument, as applicable, has priority over 32070
all other liens, claims, or encumbrances on the property so that 32071
the oil or gas lease, pipeline agreement, or other instrument is 32072
not terminated or extinguished upon the foreclosure sale of the 32073
mortgaged property. If the owner of the mortgaged property was 32074
entitled to oil and gas royalties before the foreclosure sale, the 32075
oil or gas royalties shall be paid to the purchaser of the 32076
foreclosed property.32077

       Sec. 1509.32.  Any person adversely affected may file with 32078
the chief of the division of mineraloil and gas resources 32079
management a written complaint alleging failure to restore 32080
disturbed land surfaces in violation of section 1509.072 or 32081
1509.22 of the Revised Code or a rule adopted thereunder.32082

       Upon receipt of a complaint, the chief shall cause an 32083
investigation to be made of the lands where the alleged violation 32084
has occurred and send copies of the investigation report to the 32085
person who filed the complaint and to the owner. Upon finding a 32086
violation the chief shall order the owner to eliminate the 32087
violation within a specified time. If the owner fails to eliminate 32088
the violation within the time specified, the chief may request the 32089
prosecuting attorney of the county in which the violation occurs 32090
or the attorney general to bring appropriate action to secure 32091
compliance with suchthose sections. If the chief fails to bring 32092
an appropriate action to secure compliance with suchthose32093
sections within twenty days after the time specified, the person 32094
filing the complaint may request the prosecuting attorney of the 32095
county in which the violation occurs to bring an appropriate 32096
action to secure compliance with suchthose sections. The division 32097
of mineraloil and gas resources management may cooperate with any 32098
state or local agency to provide technical advice or minimum 32099
standards for the restoration of various soils and land surfaces 32100
or to assist in any investigation.32101

       Sec. 1509.33.  (A) Whoever violates sections 1509.01 to 32102
1509.31 of the Revised Code, or any rules adopted or orders or 32103
terms or conditions of a permit or registration certificate issued 32104
pursuant to these sections for which no specific penalty is 32105
provided in this section, shall pay a civil penalty of not more 32106
than four thousand dollars for each offense.32107

       (B) Whoever violates section 1509.221 of the Revised Code or 32108
any rules adopted or orders or terms or conditions of a permit 32109
issued thereunder shall pay a civil penalty of not more than two 32110
thousand five hundred dollars for each violation.32111

       (C) Whoever violates division (D) of section 1509.22 or 32112
division (A)(1) of section 1509.222 of the Revised Code shall pay 32113
a civil penalty of not less than two thousand five hundred dollars 32114
nor more than twenty thousand dollars for each violation.32115

       (D) Whoever violates division (A) of section 1509.22 of the 32116
Revised Code shall pay a civil penalty of not less than two 32117
thousand five hundred dollars nor more than ten thousand dollars 32118
for each violation.32119

       (E) Whoever violates division (A) of section 1509.223 of the 32120
Revised Code shall pay a civil penalty of not more than ten 32121
thousand dollars for each violation.32122

       (F) Whoever violates section 1509.072 of the Revised Code or 32123
any rules adopted or orders issued to administer, implement, or 32124
enforce that section shall pay a civil penalty of not more than 32125
five thousand dollars for each violation.32126

       (G) In addition to any other penalties provided in this 32127
chapter, whoever violates division (B) of section 1509.22 or 32128
division (A)(1) of section 1509.222 or knowingly violates division 32129
(A) of section 1509.223 of the Revised Code is liable for any 32130
damage or injury caused by the violation and for the cost of 32131
rectifying the violation and conditions caused by the violation. 32132
If two or more persons knowingly violate one or more of suchthose32133
divisions in connection with the same event, activity, or 32134
transaction, they are jointly and severally liable under this 32135
division.32136

       (H) The attorney general, upon the request of the chief of 32137
the division of mineraloil and gas resources management, shall 32138
commence an action under this section against any person who 32139
violates sections 1509.01 to 1509.31 of the Revised Code, or any 32140
rules adopted or orders or terms or conditions of a permit or 32141
registration certificate issued pursuant to these sections. Any 32142
action under this section is a civil action, governed by the Rules 32143
of Civil Procedure and other rules of practice and procedure 32144
applicable to civil actions. The remedy provided in this division 32145
is cumulative and concurrent with any other remedy provided in 32146
this chapter, and the existence or exercise of one remedy does not 32147
prevent the exercise of any other, except that no person shall be 32148
subject to both a civil penalty under division (A), (B), (C), or 32149
(D) of this section and a criminal penalty under section 1509.99 32150
of the Revised Code for the same offense.32151

       Sec. 1509.34. (A)(1) If an owner fails to pay the fees 32152
imposed by this chapter, or if the chief of the division of 32153
mineraloil and gas resources management incurs costs under 32154
division (E) of section 1509.071 of the Revised Code to correct 32155
conditions associated with the owner's well that the chief 32156
reasonably has determined are causing imminent health or safety 32157
risks, the division of mineraloil and gas resources management 32158
shall have a priority lien against that owner's interest in the 32159
applicable well in front of all other creditors for the amount of 32160
any such unpaid fees and costs incurred. The chief shall file a 32161
statement in the office of the county recorder of the county in 32162
which the applicable well is located of the amount of the unpaid 32163
fees and costs incurred as described in this division. The 32164
statement shall constitute a lien on the owner's interest in the 32165
well as of the date of the filing. The lien shall remain in force 32166
so long as any portion of the lien remains unpaid or until the 32167
chief issues a certificate of release of the lien. If the chief 32168
issues a certificate of release of the lien, the chief shall file 32169
the certificate of release in the office of the applicable county 32170
recorder.32171

       (2) A lien imposed under division (A)(1) of this section 32172
shall be in addition to any lien imposed by the attorney general 32173
for failure to pay the assessment imposed by section 1509.50 of 32174
the Revised Code or the tax levied under division (A)(5) or (6) of 32175
section 5749.02 of the Revised Code, as applicable.32176

       (3) If the attorney general cannot collect from a severer or 32177
an owner for an outstanding balance of amounts due under section 32178
1509.50 of the Revised Code or of unpaid taxes levied under 32179
division (A)(5) or (6) of section 5749.02 of the Revised Code, as 32180
applicable, the tax commissioner may request the chief to impose a 32181
priority lien against the owner's interest in the applicable well. 32182
Such a lien has priority in front of all other creditors.32183

       (B) The chief promptly shall issue a certificate of release 32184
of a lien under either of the following circumstances:32185

       (1) Upon the repayment in full of the amount of unpaid fees 32186
imposed by this chapter or costs incurred by the chief under 32187
division (E) of section 1509.071 of the Revised Code to correct 32188
conditions associated with the owner's well that the chief 32189
reasonably has determined are causing imminent health or safety 32190
risks;32191

       (2) Any other circumstance that the chief determines to be in 32192
the best interests of the state.32193

       (C) The chief may modify the amount of a lien under this 32194
section. If the chief modifies a lien, the chief shall file a 32195
statement in the office of the county recorder of the applicable 32196
county of the new amount of the lien.32197

       (D) An owner regarding which the division has recorded a lien 32198
against the owner's interest in a well in accordance with this 32199
section shall not transfer a well, lease, or mineral rights to 32200
another owner or person until the chief issues a certificate of 32201
release for each lien against the owner's interest in the well.32202

       (E) All money from the collection of liens under this section 32203
shall be deposited in the state treasury to the credit of the oil 32204
and gas well fund created in section 1509.02 of the Revised Code.32205

       Sec. 1509.36.  Any person adversely affected by an order by 32206
the chief of the division of mineraloil and gas resources 32207
management may appeal to the oil and gas commission for an order 32208
vacating or modifying the order.32209

       The person so appealing to the commission shall be known as 32210
appellant and the chief shall be known as appellee. Appellant and 32211
appellee shall be deemed to be parties to the appeal.32212

       The appeal shall be in writing and shall set forth the order 32213
complained of and the grounds upon which the appeal is based. The 32214
appeal shall be filed with the commission within thirty days after 32215
the date upon which the appellant received notice by certified 32216
mail and, for all other persons adversely affected by the order, 32217
within thirty days after the date of the order complained of. 32218
Notice of the filing of the appeal shall be filed with the chief 32219
within three days after the appeal is filed with the commission.32220

       Upon the filing of the appeal the commission promptly shall 32221
fix the time and place at which the hearing on the appeal will be 32222
held, and shall give the appellant and the chief at least ten 32223
days' written notice thereof by mail. The commission may postpone 32224
or continue any hearing upon its own motion or upon application of 32225
the appellant or of the chief.32226

       The filing of an appeal provided for in this section does not 32227
automatically suspend or stay execution of the order appealed 32228
from, but upon application by the appellant the commission may 32229
suspend or stay the execution pending determination of the appeal 32230
upon such terms as the commission considers proper.32231

       Either party to the appeal or any interested person who, 32232
pursuant to commission rules has been granted permission to 32233
appear, may submit such evidence as the commission considers 32234
admissible.32235

       For the purpose of conducting a hearing on an appeal, the 32236
commission may require the attendance of witnesses and the 32237
production of books, records, and papers, and it may, and at the 32238
request of any party it shall, issue subpoenas for witnesses or 32239
subpoenas duces tecum to compel the production of any books, 32240
records, or papers, directed to the sheriffs of the counties where 32241
the witnesses are found. The subpoenas shall be served and 32242
returned in the same manner as subpoenas in criminal cases are 32243
served and returned. The fees of sheriffs shall be the same as 32244
those allowed by the court of common pleas in criminal cases. 32245
Witnesses shall be paid the fees and mileage provided for under 32246
section 119.094 of the Revised Code. Such fees and mileage 32247
expenses incurred at the request of appellant shall be paid in 32248
advance by the appellant, and the remainder of those expenses 32249
shall be paid out of funds appropriated for the expenses of the 32250
division of mineraloil and gas resources management.32251

       In case of disobedience or neglect of any subpoena served on 32252
any person, or the refusal of any witness to testify to any matter 32253
regarding which the witness may be lawfully interrogated, the 32254
court of common pleas of the county in which the disobedience, 32255
neglect, or refusal occurs, or any judge thereof, on application 32256
of the commission or any member thereof, shall compel obedience by 32257
attachment proceedings for contempt as in the case of disobedience 32258
of the requirements of a subpoena issued from that court or a 32259
refusal to testify therein. Witnesses at such hearings shall 32260
testify under oath, and any member of the commission may 32261
administer oaths or affirmations to persons who so testify.32262

       At the request of any party to the appeal, a stenographic 32263
record of the testimony and other evidence submitted shall be 32264
taken by an official court shorthand reporter at the expense of 32265
the party making the request therefor. The record shall include 32266
all of the testimony and other evidence and the rulings on the 32267
admissibility thereof presented at the hearing. The commission 32268
shall pass upon the admissibility of evidence, but any party may 32269
at the time object to the admission of any evidence and except to 32270
the rulings of the commission thereon, and if the commission 32271
refuses to admit evidence the party offering same may make a 32272
proffer thereof, and such proffer shall be made a part of the 32273
record of the hearing.32274

       If upon completion of the hearing the commission finds that 32275
the order appealed from was lawful and reasonable, it shall make a 32276
written order affirming the order appealed from; if the commission 32277
finds that the order was unreasonable or unlawful, it shall make a 32278
written order vacating the order appealed from and making the 32279
order that it finds the chief should have made. Every order made 32280
by the commission shall contain a written finding by the 32281
commission of the facts upon which the order is based.32282

       Notice of the making of the order shall be given forthwith to 32283
each party to the appeal by mailing a certified copy thereof to 32284
each such party by certified mail.32285

       The order of the commission is final unless vacated by the 32286
court of common pleas of Franklin county in an appeal as provided 32287
for in section 1509.37 of the Revised Code. Sections 1509.01 to 32288
1509.37 of the Revised Code, providing for appeals relating to 32289
orders by the chief or by the commission, or relating to rules 32290
adopted by the chief, do not constitute the exclusive procedure 32291
that any person who believes the person's rights to be unlawfully 32292
affected by those sections or any official action taken thereunder 32293
must pursue in order to protect and preserve those rights, nor do 32294
those sections constitute a procedure that that person must pursue 32295
before that person may lawfully appeal to the courts to protect 32296
and preserve those rights.32297

       Sec. 1509.38.  There is hereby created in the division of32298
mineraloil and gas resources management a technical advisory 32299
council on oil and gas, which shall consist of eight members to be 32300
appointed by the governor with the advice and consent of the 32301
senate. Three members shall be independent oil or gas producers, 32302
operators, or their representatives, operating and producing 32303
primarily in this state, three members shall be oil or gas 32304
producers, operators, or their representatives having substantial 32305
oil and gas producing operations in this state and at least one 32306
other state, one member shall represent the public, and one member 32307
shall represent persons having landowners' royalty interests in 32308
oil and gas production. All members shall be residents of this 32309
state, and all members, except the members representing the public 32310
and persons having landowners' royalty interests, shall have at 32311
least five years of practical or technical experience in oil or 32312
gas drilling and production. Not more than one member may 32313
represent any one company, producer, or operator.32314

       Terms of office shall be for three years, commencing on the 32315
first day of February and ending on the thirty-first day of 32316
January. Each member shall hold office from the date of 32317
appointment until the end of the term for which the member was 32318
appointed. A vacancy in the office of a member shall be filled by 32319
the governor, with the advice and consent of the senate. Any 32320
member appointed to fill a vacancy occurring prior to the 32321
expiration of the term for which the member's predecessor was 32322
appointed shall hold office for the remainder of that term. Any 32323
member shall continue in office subsequent to the expiration date 32324
of the member's term until the member's successor takes office, or 32325
until a period of sixty days has elapsed, whichever occurs first.32326

       The council shall select from among its members a 32327
chairperson, a vice-chairperson, and a secretary. All members are 32328
entitled to their actual and necessary expenses incurred in the 32329
performance of their duties as members, payable from the 32330
appropriations for the division.32331

       The governor may remove any member for inefficiency, neglect 32332
of duty, or malfeasance in office.32333

       The council shall hold at least one regular meeting in each 32334
quarter of a calendar year and shall keep a record of its 32335
proceedings. Special meetings may be called by the chairperson and 32336
shall be called by the chairperson upon receipt of a written 32337
request signed by two or more members of the council. A written 32338
notice of the time and place of each meeting shall be sent to each 32339
member of the council. Five members constitute a quorum, and no 32340
action of the council is valid unless five members concur.32341

       The council, when requested by the chief of the division of32342
mineraloil and gas resources management, shall consult with and 32343
advise the chief and perform other duties that may be lawfully 32344
delegated to it by the chief. The council may participate in 32345
hearings held by the chief under this chapter and has powers of 32346
approval as provided in sections 1509.24 and 1509.25 of the 32347
Revised Code. The council shall conduct the activities required, 32348
and exercise the authority granted, under Chapter 1510. of the 32349
Revised Code.32350

       The council, upon receiving a request from the chairperson of 32351
the oil and gas commission under division (C) of section 1509.35 32352
of the Revised Code, immediately shall prepare and provide to the 32353
chairperson a list of its members who may serve as temporary 32354
members of the oil and gas commission as provided in that 32355
division.32356

       Sec. 1509.40.  Except as provided in section 1509.29 of the 32357
Revised Code, no authority granted in this chapter shall be 32358
construed as authorizing a limitation on the amount that any well, 32359
leasehold, or field is permitted to produce under proration orders 32360
of the division of mineraloil and gas resources management.32361

       Sec. 1509.50.  (A) An oil and gas regulatory cost recovery 32362
assessment is hereby imposed by this section on an owner. An owner 32363
shall pay the assessment in the same manner as a severer who is 32364
required to file a return under section 5749.06 of the Revised 32365
Code. However, an owner may designate a severer who shall pay the 32366
owner's assessment on behalf of the owner on the return that the 32367
severer is required to file under that section. If a severer so 32368
pays an owner's assessment, the severer may recoup from the owner 32369
the amount of the assessment. Except for an exempt domestic well, 32370
the assessment imposed shall be in addition to the taxes levied on 32371
the severance of oil and gas under section 5749.02 of the Revised 32372
Code.32373

       (B)(1) Except for an exempt domestic well, the oil and gas 32374
regulatory cost recovery assessment shall be calculated on a 32375
quarterly basis and shall be one of the following:32376

       (a) If the sum of ten cents per barrel of oil for all of the 32377
wells of the owner, one-half of one cent per one thousand cubic 32378
feet of natural gas for all of the wells of the owner, and the 32379
amount of the severance tax levied on each severer for all of the 32380
wells of the owner under divisions (A)(5) and (6) of section 32381
5749.02 of the Revised Code, as applicable, is greater than the 32382
sum of fifteen dollars for each well owned by the owner, the 32383
amount of the assessment is the sum of ten cents per barrel of oil 32384
for all of the wells of the owner and one-half of one cent per one 32385
thousand cubic feet of natural gas for all of the wells of the 32386
owner.32387

       (b) If the sum of ten cents per barrel of oil for all of the 32388
wells of the owner, one-half of one cent per one thousand cubic 32389
feet of natural gas for all of the wells of the owner, and the 32390
amount of the severance tax levied on each severer for all of the 32391
wells of the owner under divisions (A)(5) and (6) of section 32392
5749.02 of the Revised Code, as applicable, is less than the sum 32393
of fifteen dollars for each well owned by the owner, the amount of 32394
the assessment is the sum of fifteen dollars for each well owned 32395
by the owner less the amount of the tax levied on each severer for 32396
all of the wells of the owner under divisions (A)(5) and (6) of 32397
section 5749.02 of the Revised Code, as applicable.32398

       (2) The oil and gas regulatory cost recovery assessment for a 32399
well that becomes an exempt domestic well on and after the 32400
effective date of this sectionJune 30, 2010, shall be sixty 32401
dollars to be paid to the division of mineraloil and gas32402
resources management on the first day of July of each year.32403

       (C) All money collected pursuant to this section shall be 32404
deposited in the state treasury to the credit of the oil and gas 32405
well fund created in section 1509.02 of the Revised Code.32406

       (D) Except for purposes of revenue distribution as specified 32407
in division (B) of section 5749.02 of the Revised Code, the oil 32408
and gas regulatory cost recovery assessment imposed by this 32409
section shall be treated the same and equivalent for all purposes 32410
as the taxes levied on the severance of oil and gas under that 32411
section. However, the assessment imposed by this section is not a 32412
tax under Chapter 5749. of the Revised Code.32413

       Sec. 1510.01.  As used in this chapter:32414

       (A) "First purchaser" means:32415

       (1) With regard to crude oil, the person to whom title first 32416
is transferred beyond the gathering tank or tanks, beyond the 32417
facility from which the crude oil was first produced, or both;32418

       (2) With regard to natural gas, the person to whom title 32419
first is transferred beyond the inlet side of the measurement 32420
station from which the natural gas was first produced.32421

       (B) "Independent producer" means a person who complies with 32422
both of the following:32423

       (1) Produces oil or natural gas and is not engaged in 32424
refining either product;32425

       (2) Derives a majority of income from ownership in properties 32426
producing oil or natural gas.32427

       (C) "Qualified independent producer association" means an 32428
association that complies with all of the following:32429

       (1) It is in existence on December 18, 1997.32430

       (2) It is organized and operating within this state.32431

       (3) A majority of the members of its governing body are 32432
independent producers.32433

       (D) "Technical advisory council" or "council" means the 32434
technical advisory council created in the division of mineraloil 32435
and gas resources management under section 1509.38 of the Revised 32436
Code.32437

       Sec. 1510.08.  (A)(1) Except as provided in division (A)(2) 32438
of this section, an operating committee may levy assessments on 32439
the production of oil and natural gas in this state for the 32440
purposes of a marketing program established under this chapter.32441

       (2) An operating committee shall not levy an assessment that 32442
was not approved by independent producers or that exceeds the 32443
amount authorized under division (B)(1) of section 1510.04 of the 32444
Revised Code. An operating committee shall not levy an assessment 32445
against an independent producer who is not eligible to vote in a 32446
referendum for the marketing program that the operating committee 32447
administers, as determined under division (C) of section 1510.02 32448
of the Revised Code.32449

       (B) The technical advisory council may require a first 32450
purchaser to withhold assessments from any amounts that the first 32451
purchaser owes to independent producers and, notwithstanding 32452
division (A)(2) of this section, to remit them to the chairperson 32453
of the council at the office of the division of mineraloil and 32454
gas resources management. A first purchaser who pays an assessment 32455
that is levied pursuant to this section for an independent 32456
producer may deduct the amount of the assessment from any moneys 32457
that the first purchaser owes the independent producer.32458

       (C) A marketing program shall require a refund of assessments 32459
collected under this section after receiving an application for a 32460
refund from an independent producer. An application for a refund 32461
shall be made on a form furnished by the council. The operating 32462
committee shall ensure that refund forms are available where 32463
assessments for its program are withheld.32464

       An independent producer who desires a refund shall submit a 32465
request for a refund not later than the thirty-first day of March 32466
of the year in which the request is submitted. The council shall 32467
refund the assessment to the independent producer not later than 32468
the thirtieth day of June of the year in which the request for the 32469
refund is submitted.32470

       (D) An operating committee shall not use moneys from any 32471
assessments that it levies for any political or legislative 32472
purpose or for preferential treatment of one person to the 32473
detriment of another person who is affected by the marketing 32474
program that the operating committee administers.32475

       Sec. 1515.08.  The supervisors of a soil and water 32476
conservation district have the following powers in addition to 32477
their other powers:32478

       (A) To conduct surveys, investigations, and research relating 32479
to the character of soil erosion, floodwater and sediment damages, 32480
and the preventive and control measures and works of improvement 32481
for flood prevention and the conservation, development, 32482
utilization, and disposal of water needed within the district, and 32483
to publish the results of those surveys, investigations, or 32484
research, provided that no district shall initiate any research 32485
program except in cooperation or after consultation with the Ohio 32486
agricultural research and development center;32487

       (B) To develop plans for the conservation of soil resources, 32488
for the control and prevention of soil erosion, and for works of 32489
improvement for flood prevention and the conservation, 32490
development, utilization, and disposal of water within the 32491
district, and to publish those plans and information;32492

       (C) To implement, construct, repair, maintain, and operate 32493
preventive and control measures and other works of improvement for 32494
natural resource conservation and development and flood 32495
prevention, and the conservation, development, utilization, and 32496
disposal of water within the district on lands owned or controlled 32497
by this state or any of its agencies and on any other lands within 32498
the district, which works may include any facilities authorized 32499
under state or federal programs, and to acquire, by purchase or 32500
gift, to hold, encumber, or dispose of, and to lease real and 32501
personal property or interests in such property for those 32502
purposes;32503

       (D) To cooperate or enter into agreements with any occupier 32504
of lands within the district in the carrying on of natural 32505
resource conservation operations and works of improvement for 32506
flood prevention and the conservation, development, utilization, 32507
and management of natural resources within the district, subject 32508
to such conditions as the supervisors consider necessary;32509

       (E) To accept donations, gifts, grants, and contributions in 32510
money, service, materials, or otherwise, and to use or expend them 32511
according to their terms;32512

       (F) To adopt, amend, and rescind rules to carry into effect 32513
the purposes and powers of the district;32514

       (G) To sue and plead in the name of the district, and be sued 32515
and impleaded in the name of the district, with respect to its 32516
contracts and, as indicated in section 1515.081 of the Revised 32517
Code, certain torts of its officers, employees, or agents acting 32518
within the scope of their employment or official responsibilities, 32519
or with respect to the enforcement of its obligations and 32520
covenants made under this chapter;32521

       (H) To make and enter into all contracts, leases, and 32522
agreements and execute all instruments necessary or incidental to 32523
the performance of the duties and the execution of the powers of 32524
the district under this chapter, provided that all of the 32525
following apply:32526

       (1) Except as provided in section 307.86 of the Revised Code 32527
regarding expenditures by boards of county commissioners, when the 32528
cost under any such contract, lease, or agreement, other than 32529
compensation for personal services or rental of office space, 32530
involves an expenditure of more than the amount established in 32531
that section regarding expenditures by boards of county 32532
commissioners, the supervisors shall make a written contract with 32533
the lowest and best bidder after advertisement, for not less than 32534
two nor more than four consecutive weeks preceding the day of the 32535
opening of bids, in a newspaper of general circulation within the 32536
district or as provided in section 7.16 of the Revised Code and in 32537
such other publications as the supervisors determine. The notice 32538
shall state the general character of the work and materials to be 32539
furnished, the place where plans and specifications may be 32540
examined, and the time and place of receiving bids.32541

       (2) Each bid for a contract shall contain the full name of 32542
every person interested in it.32543

       (3) Each bid for a contract for the construction, demolition, 32544
alteration, repair, or reconstruction of an improvement shall meet 32545
the requirements of section 153.54 of the Revised Code.32546

       (4) Each bid for a contract, other than a contract for the 32547
construction, demolition, alteration, repair, or reconstruction of 32548
an improvement, at the discretion of the supervisors, may be 32549
accompanied by a bond or certified check on a solvent bank in an 32550
amount not to exceed five per cent of the bid, conditioned that, 32551
if the bid is accepted, a contract shall be entered into.32552

       (5) The supervisors may reject any and all bids.32553

       (I) To make agreements with the department of natural 32554
resources giving it control over lands of the district for the 32555
purpose of construction of improvements by the department under 32556
section 1501.011 of the Revised Code;32557

       (J) To charge, alter, and collect rentals and other charges 32558
for the use or services of any works of the district;32559

       (K) To enter, either in person or by designated 32560
representatives, upon lands, private or public, in the necessary 32561
discharge of their duties;32562

       (L) To enter into agreements or contracts with the department 32563
for the determination, implementation, inspection, and funding of 32564
agricultural pollution abatement and urban sediment pollution 32565
abatement measures whereby landowners, operators, managers, and 32566
developers may meet adopted state standards for a quality 32567
environment, except that failure of a district board of 32568
supervisors to negotiate an agreement or contract with the 32569
department shall authorize the division of soil and water 32570
resources to implement the required program;32571

       (M) To conduct demonstrations and provide information to the 32572
public regarding practices and methods for natural resource 32573
conservation, development, and utilization;32574

       (N) To enter into contracts or agreements with the chief of 32575
the division of soil and water resources to implement and 32576
administer a program for urban sediment pollution abatement and to 32577
receive and expend moneys provided by the chief for that purpose;32578

       (O) To develop operation and management plans, as defined in 32579
section 1511.01 of the Revised Code, as necessary;32580

       (P) To determine whether operation and management plans 32581
developed under division (A) of section 1511.021 of the Revised 32582
Code comply with the standards established under division (E)(1) 32583
of section 1511.02 of the Revised Code and to approve or 32584
disapprove the plans, based on such compliance. If an operation 32585
and management plan is disapproved, the board shall provide a 32586
written explanation to the person who submitted the plan. The 32587
person may appeal the plan disapproval to the chief, who shall 32588
afford the person a hearing. Following the hearing, the chief 32589
shall uphold the plan disapproval or reverse it. If the chief 32590
reverses the plan disapproval, the plan shall be deemed approved 32591
under this division. In the event that any person operating or 32592
owning agricultural land or a concentrated animal feeding 32593
operation in accordance with an approved operation and management 32594
plan who, in good faith, is following that plan, causes 32595
agricultural pollution, the plan shall be revised in a fashion 32596
necessary to mitigate the agricultural pollution, as determined 32597
and approved by the board of supervisors of the soil and water 32598
conservation district.32599

       (Q) With regard to composting conducted in conjunction with 32600
agricultural operations, to do all of the following:32601

       (1) Upon request or upon their own initiative, inspect 32602
composting at any such operation to determine whether the 32603
composting is being conducted in accordance with section 1511.022 32604
of the Revised Code;32605

       (2) If the board determines that composting is not being so 32606
conducted, request the chief to issue an order under division (G) 32607
of section 1511.02 of the Revised Code requiring the person who is 32608
conducting the composting to prepare a composting plan in 32609
accordance with rules adopted under division (E)(8)(c) of that 32610
section and to operate in accordance with that plan or to operate 32611
in accordance with a previously prepared plan, as applicable;32612

       (3) In accordance with rules adopted under division (E)(8)(c) 32613
of section 1511.02 of the Revised Code, review and approve or 32614
disapprove any such composting plan. If a plan is disapproved, the 32615
board shall provide a written explanation to the person who 32616
submitted the plan.32617

       As used in division (Q) of this section, "composting" has the 32618
same meaning as in section 1511.01 of the Revised Code.32619

       (R) With regard to conservation activities that are conducted 32620
in conjunction with agricultural operations, to assist the county 32621
auditor, upon request, in determining whether a conservation 32622
activity is a conservation practice for purposes of Chapter 929. 32623
or sections 5713.30 to 5713.37 and 5715.01 of the Revised Code.32624

       As used in this division, "conservation practice" has the 32625
same meaning as in section 5713.30 of the Revised Code.32626

       (S) To do all acts necessary or proper to carry out the 32627
powers granted in this chapter.32628

       The director of natural resources shall make recommendations 32629
to reduce the adverse environmental effects of each project that a 32630
soil and water conservation district plans to undertake under 32631
division (A), (B), (C), or (D) of this section and that will be 32632
funded in whole or in part by moneys authorized under section 32633
1515.16 of the Revised Code and shall disapprove any such project 32634
that the director finds will adversely affect the environment 32635
without equal or greater benefit to the public. The director's 32636
disapproval or recommendations, upon the request of the district 32637
filed in accordance with rules adopted by the Ohio soil and water 32638
conservation commission, shall be reviewed by the commission, 32639
which may confirm the director's decision, modify it, or add 32640
recommendations to or approve a project the director has 32641
disapproved.32642

       Any instrument by which real property is acquired pursuant to 32643
this section shall identify the agency of the state that has the 32644
use and benefit of the real property as specified in section 32645
5301.012 of the Revised Code.32646

       Sec. 1515.14.  Within the limits of funds appropriated to the 32647
department of natural resources and the soil and water 32648
conservation district assistance fund created in this section, 32649
there shall be paid in each calendar year to each local soil and 32650
water conservation district an amount not to exceed one dollar for 32651
each one dollar received in accordance with section 1515.10 of the 32652
Revised Code, received from tax levies in excess of the ten-mill 32653
levy limitation approved for the benefit of local soil and water 32654
conservation districts, or received from an appropriation by a 32655
municipal corporation or a township to a maximum of eight thousand 32656
dollars, provided that the Ohio soil and water conservation 32657
commission may approve payment to a district in an amount in 32658
excess of eight thousand dollars in any calendar year upon receipt 32659
of a request and justification from the district. The county 32660
auditor shall credit such payments to the special fund established 32661
pursuant to section 1515.10 of the Revised Code for the local soil 32662
and water conservation district. The department may make advances 32663
at least quarterly to each district on the basis of the estimated 32664
contribution of the state to each district. Moneys received by 32665
each district shall be expended for the purposes of the district.32666

       For the purpose of providing money to soil and water 32667
conservation districts under this section, there is hereby created 32668
in the state treasury the soil and water conservation district 32669
assistance fund consisting of money credited to it under sections 32670
3714.073 and 3734.901 and division (A)(5)(4) of section 3734.57 of 32671
the Revised Code.32672

       Sec. 1515.24.  (A) Following receipt of a certification made 32673
by the supervisors of a soil and water conservation district 32674
pursuant to section 1515.19 of the Revised Code together with 32675
receipt of all plans, specifications, and estimates submitted 32676
under that section and upon completion of a schedule of estimated 32677
assessments in accordance with section 1515.211 of the Revised 32678
Code, the board of county commissioners may adopt a resolution 32679
levying upon the property within the project area an assessment at 32680
a uniform or varied rate based upon the benefit to the area 32681
certified by the supervisors, as necessary to pay the cost of 32682
construction of the improvement not otherwise funded and to repay 32683
advances made for purposes of the improvement from the fund 32684
created by section 1515.15 of the Revised Code. The board of 32685
county commissioners shall direct the person or authority 32686
preparing assessments to give primary consideration, in 32687
determining a parcel's estimated assessments relating to the 32688
disposal of water, to the potential increase in productivity that 32689
the parcel may experience as a result of the improvement and also 32690
to give consideration to the amount of water disposed of, the 32691
location of the property relative to the project, the value of the 32692
project to the watershed, and benefits. The part of the assessment 32693
that is found to benefit state, county, or township roads or 32694
highways or municipal streets shall be assessed against the state, 32695
county, township, or municipal corporation, respectively, payable 32696
from motor vehicle revenues. The part of the assessment that is 32697
found to benefit property owned by any public corporation, any 32698
political subdivision of the state, or the state shall be assessed 32699
against the public corporation, the political subdivision, or the 32700
state and shall be paid out of the general funds or motor vehicle 32701
revenues of the public corporation, the political subdivision of 32702
the state, or the state, except as otherwise provided by law.32703

       (B) The assessment shall be certified to the county auditor 32704
and by the county auditor to the county treasurer. The collection 32705
of the assessment shall conform in all matters to Chapter 323. of 32706
the Revised Code.32707

       (C) Any land owned and managed by the department of natural 32708
resources for wildlife, recreation, nature preserve, or forestry 32709
purposes is exempt from assessments if the director of natural 32710
resources determines that the land derives no benefit from the 32711
improvement. In making such a determination, the director shall 32712
consider the purposes for which the land is owned and managed and 32713
any relevant articles of dedication or existing management plans 32714
for the land. If the director determines that the land derives no 32715
benefit from the improvement, the director shall notify the board 32716
of county commissioners, within thirty days after receiving the 32717
assessment notification required by this section, indicating that 32718
the director has determined that the land is to be exempt and 32719
explaining the specific reason for making this determination. The 32720
board of county commissioners, within thirty days after receiving 32721
the director's exemption notification, may appeal the 32722
determination to the court of common pleas. If the court of common 32723
pleas finds in favor of the board of county commissioners, the 32724
department of natural resources shall pay all court costs and 32725
legal fees.32726

       (D)(1) The board shall give notice by first class mail to 32727
every public and private property owner whose property is subject 32728
to assessment, at the tax mailing or other known address of the 32729
owner. The notice shall contain a statement of the amount to be 32730
assessed against the property of the addressee, a description of 32731
the method used to determine the necessity for and the amount of 32732
the proposed assessment, a description of any easement on the 32733
property that is necessary for purposes of the improvement, and a 32734
statement that the addressee may file an objection in writing at 32735
the office of the board of county commissioners within thirty days 32736
after the mailing of notice. If the residence of any owner cannot 32737
be ascertained, or if any mailed notice is returned undelivered, 32738
the board shall publish the notice to all such owners in a 32739
newspaper of general circulation within the project area, at least32740
once each week for three weeks, whichor as provided in section 32741
7.16 of the Revised Code. The notice shall include the information 32742
contained in the mailed notice, but shall state that the owner may 32743
file an objection in writing at the office of the board of county 32744
commissioners within thirty days after the last publication of the 32745
notice.32746

       (2) Upon receipt of objections as provided in this section, 32747
the board shall proceed within thirty days to hold a final hearing 32748
on the objections by fixing a date and giving notice by first 32749
class mail to the objectors at the address provided in filing the 32750
objection. If any mailed notice is returned undelivered, the board 32751
shall give due notice to the objectors in a newspaper of general 32752
circulation in the project area or as provided in section 7.16 of 32753
the Revised Code, stating the time, place, and purpose of the 32754
hearing. Upon hearing the objectors, the board may adopt a 32755
resolution amending and approving the final schedule of 32756
assessments and shall enter it in the journal.32757

       (3) Any owner whose objection is not allowed may appeal 32758
within thirty days to the court of common pleas of the county in 32759
which the property is located.32760

       (4) The board of county commissioners shall make an order 32761
approving the levying of the assessment and shall proceed under 32762
section 6131.23 of the Revised Code after one of the following has 32763
occurred, as applicable:32764

       (a) Final notice is provided by mail or publication.32765

       (b) The imposition of assessments is upheld in the final 32766
disposition of an appeal that is filed pursuant to division (D)(3) 32767
of this section.32768

       (c) The resolution levying the assessments is approved in a 32769
referendum that is held pursuant to section 305.31 of the Revised 32770
Code.32771

       (5) The county treasurer shall deposit the proceeds of the 32772
assessment in the fund designated by the board and shall report to 32773
the county auditor the amount of money from the assessment that is 32774
collected by the treasurer. Moneys shall be expended from the fund 32775
for purposes of the improvement.32776

       (E) Any moneys collected in excess of the amount needed for 32777
construction of the improvement and the subsequent first year's 32778
maintenance may be maintained in a fund to be used for maintenance 32779
of the improvement. In any year subsequent to a year in which an 32780
assessment for construction of an improvement levied under this 32781
section has been collected, and upon determination by the board of 32782
county commissioners that funds are not otherwise available for 32783
maintenance or repair of the improvement, the board shall levy on 32784
the property within the project area an assessment for maintenance 32785
at a uniform percentage of all construction costs based upon the 32786
assessment schedule used in determining the construction 32787
assessment. The assessment is not subject to the provisions 32788
concerning notice and petition contained in this section. An 32789
assessment for maintenance shall not be levied in any year in 32790
which the unencumbered balance of funds available for maintenance 32791
of the improvement exceeds twenty per cent of the cost of 32792
construction of the improvement, except that the board may adjust 32793
the level of assessment within the twenty per cent limitation, or 32794
suspend temporarily the levying of an assessment, for maintenance 32795
purposes as maintenance funds are needed.32796

       For the purpose of levying an assessment for maintenance of 32797
an improvement, a board may use the procedures established in 32798
Chapter 6137. of the Revised Code regarding maintenance of 32799
improvements as defined in section 6131.01 of the Revised Code in 32800
lieu of using the procedures established under this section.32801

       (F) The board of county commissioners may issue bonds and 32802
notes as authorized by section 131.23 or 133.17 of the Revised 32803
Code.32804

       Sec. 1517.02.  There is hereby created in the department of 32805
natural resources the division of natural areas and preserves, 32806
which shall be administered by the chief of the division of 32807
natural areas and preserves. The chief shall take an oath of 32808
office and shall file in the office of the secretary of state a 32809
bond signed by the chief and by a surety approved by the governor 32810
for a sum fixed pursuant to section 121.11 of the Revised Code.32811

       The chief shall administer a system of nature preserves. The 32812
chief shall establish a system of nature preserves through 32813
acquisition and dedication of natural areas of state or national 32814
significance, which shall include, but not be limited to, areas 32815
that represent characteristic examples of Ohio's natural landscape 32816
types and its natural vegetation and geological history. The chief 32817
shall encourage landowners to dedicate areas of unusual 32818
significance as nature preserves, and shall establish and maintain 32819
a registry of natural areas of unusual significance.32820

       The chief may participate in watershed planning activities 32821
with other states or federal agencies.32822

       The chief shall do the following:32823

       (A) Formulate policies and plans for the acquisition, use, 32824
management, and protection of nature preserves;32825

       (B) Formulate policies for the selection of areas suitable 32826
for registration;32827

       (C) Formulate policies for the dedication of areas as nature 32828
preserves;32829

       (D) Prepare and maintain surveys and inventories of natural 32830
areas, rare and endangered species of plants and animals, and 32831
other unique natural features. The information shall be stored32832
entered in the Ohio natural heritage database, established 32833
pursuant to this division, and may be made available to any 32834
individual or private or public agency for research, educational, 32835
environmental, land management, or other similar purposes that are 32836
not detrimental to the conservation of a species or feature. 32837
Information regarding sensitive site locations of species that are 32838
listed pursuant to section 1518.01 of the Revised Code and of 32839
unique natural features that are included in the Ohio natural 32840
heritage database is not subject to section 149.43 of the Revised 32841
Code if the chief determines that the release of the information 32842
could be detrimental to the conservation of a species or unique 32843
natural featureunder section 1531.04 of the Revised Code.32844

       (E) Adopt rules for the use, visitation, and protection of 32845
nature preserves and natural areas owned or managed through 32846
easement, license, or lease by the department and administered by 32847
the division in accordance with Chapter 119. of the Revised Code;32848

       (F) Provide facilities and improvements within the state 32849
system of nature preserves that are necessary for their 32850
visitation, use, restoration, and protection and do not impair 32851
their natural character;32852

       (G) Provide interpretive programs and publish and disseminate 32853
information pertaining to nature preserves and natural areas for 32854
their visitation and use;32855

       (H) Conduct and grant permits to qualified persons for the 32856
conduct of scientific research and investigations within nature 32857
preserves;32858

       (I) Establish an appropriate system for marking nature 32859
preserves;32860

       (J) Publish and submit to the governor and the general 32861
assembly a biennial report of the status and condition of each 32862
nature preserve, activities conducted within each preserve, and 32863
plans and recommendations for natural area preservation.32864

       Sec. 1517.03. (A) There is hereby created the Ohio natural 32865
areas council to advise the chief of the divisiondirector of 32866
natural areas and preservesresources or the director's designee32867
on the administration of nature preserves and the preservation of 32868
natural areas.32869

       (B) The council shall have no fewer than five members as 32870
determined by the director of natural resources. The members shall 32871
be appointed by the director.32872

       Not later than thirty days after the effective date of this 32873
section, the director shall make initial appointments to the 32874
council. The director shall establish the terms of office of the 32875
members of the councilbe composed of the following members 32876
appointed by the governor with the advice and consent of the 32877
senate:32878

       (1) One member representing natural history museums;32879

       (2) One member representing metropolitan park districts;32880

       (3) One member representing colleges and universities;32881

       (4) One member representing outdoor education programs in 32882
primary and secondary education;32883

       (5) One member representing nature centers;32884

       (6) Two members representing the public.32885

       Each appointed member shall be active or interested in 32886
natural area preservation. Not more than four of the appointed 32887
members shall belong to the same political party.32888

       The director or the director's designee shall be a nonvoting 32889
ex officio member of the council.32890

       (C) Not later than thirty days after the effective date of 32891
this amendment, the governor shall make appointments to the 32892
council. Of the initial appointments, two shall be for terms 32893
ending on the first Monday in February 2012, two shall be for 32894
terms ending on the first Monday in February 2013, two shall be 32895
for terms ending on the first Monday in February 2014, and one 32896
shall be for a term ending on the first Monday in February 2015. 32897
Thereafter, terms of office shall be for four years, with each 32898
term ending on the same day of the same month as did the term that 32899
it succeeds. A member shall hold office from the date of 32900
appointment until the end of the term for which the member was 32901
appointed. Members may be reappointed. Vacancies shall be filled 32902
in the manner provided for original appointments. A member 32903
appointed to fill a vacancy occurring prior to the expiration date 32904
of the term for which the member's predecessor was appointed shall 32905
hold office for the remainder of that term. A member shall 32906
continue in office subsequent to the expiration date of the 32907
member's term until the member's successor takes office or until a 32908
period of sixty days has elapsed, whichever occurs first.32909

       (D) The council annually shall select from among its members 32910
a chairperson and a secretary. MembersThe department of natural 32911
resources shall furnish clerical, technical, legal, and other 32912
services required by the council in the performance of its duties.32913

       Members of the council shall receive no compensation and 32914
shall not be reimbursed for expenses incurred as members of the 32915
council.32916

       (E) The council shall hold at least one regular meeting in 32917
each calendar yearevery three months. Special meetings may be 32918
called by the chairperson and shall be called by the chairperson 32919
upon written request by two or more members of the council. A 32920
written notice of the time and place of each meeting shall be sent 32921
to each member and to the director. A majority of the members of 32922
the council constitutes a quorum. The council shall keep a record 32923
of its proceedings at each meeting and shall send a copy of the 32924
record to the director. The record shall be open to the public for 32925
inspection.32926

       Sec. 1531.04.  The division of wildlife, at the direction of 32927
the chief of the division, shall do all of the following:32928

       (A) Plan, develop, and institute programs and policies based 32929
on the best available information, including biological 32930
information derived from professionally accepted practices in 32931
wildlife and fisheries management, with the approval of the 32932
director of natural resources;32933

       (B) Have and take the general care, protection, and 32934
supervision of the wildlife in the state parks known as Lake St. 32935
Marys, The Portage Lakes, Lake Loramie, Indian Lake, Buckeye Lake, 32936
Guilford Lake, such part of Pymatuning reservoir as lies in this 32937
state, and all other state parks and lands owned by the state or 32938
in which it is interested or may acquire or become interested, 32939
except lands and lakes the care and supervision of which are 32940
vested in some other officer, body, board, association, or 32941
organization;32942

       (C) Enforce by proper legal action or proceeding the laws of 32943
the state and division rules for the protection, preservation, 32944
propagation, and management of wild animals and sanctuaries and 32945
refuges for the propagation of those wild animals, and adopt and 32946
carry into effect such measures as it considers necessary in the 32947
performance of its duties;32948

       (D) Promote, educate, and inform the citizens of the state 32949
about conservation and the values of fishing, hunting, and 32950
trapping, with the approval of the director;32951

       (E) Prepare and maintain surveys and inventories of rare and 32952
endangered species of plants and animals and other unique natural 32953
features. The information shall be stored in the Ohio natural 32954
heritage database, established pursuant to this division, and may 32955
be made available to any individual or private or public agency 32956
for research, educational, environmental, land management, or 32957
other similar purposes that are not detrimental to the 32958
conservation of a species or feature. Information regarding 32959
sensitive site locations of species that are listed pursuant to 32960
section 1518.01 of the Revised Code and of unique natural features 32961
that are included in the Ohio natural heritage database is not 32962
subject to section 149.43 of the Revised Code if the chief 32963
determines that the release of the information could be 32964
detrimental to the conservation of a species or unique natural 32965
feature.32966

       Sec. 1533.10.  Except as provided in this section or division 32967
(A)(2) of section 1533.12 of the Revised Code, no person shall 32968
hunt any wild bird or wild quadruped without a hunting license. 32969
Each day that any person hunts within the state without procuring 32970
such a license constitutes a separate offense. Except as otherwise 32971
provided in this section, every applicant for a hunting license 32972
who is a resident of the state and eighteen years of age or more 32973
shall procure a resident hunting license or an apprentice resident 32974
hunting license, the fee for which shall be eighteen dollars 32975
unless the rules adopted under division (B) of section 1533.12 of 32976
the Revised Code provide for issuance of a resident hunting 32977
license to the applicant free of charge. Except as provided in 32978
rules adopted under division (B)(2) of that section, each 32979
applicant who is a resident of this state and who at the time of 32980
application is sixty-six years of age or older shall procure a 32981
special senior hunting license, the fee for which shall be 32982
one-half of the regular hunting license fee. Every applicant who 32983
is under the age of eighteen years shall procure a special youth 32984
hunting license or an apprentice youth hunting license, the fee 32985
for which shall be one-half of the regular hunting license fee. 32986
The owner of32987

       A resident of this state who owns lands in the state and the 32988
owner's children of any age and grandchildren under eighteen years 32989
of age may hunt on the lands without a hunting license. If the 32990
owner of land in this state is a limited liability company or a 32991
limited liability partnership that consists of three or fewer 32992
individual members or partners, as applicable, an individual 32993
member or partner who is a resident of this state and the member's 32994
or partner's children of any age and grandchildren under eighteen 32995
years of age may hunt on the land owned by the limited liability 32996
company or limited liability partnership without a hunting 32997
license. In addition, if the owner of land in this state is a 32998
trust that has a total of three or fewer trustees and 32999
beneficiaries, an individual who is a trustee or beneficiary and 33000
who is a resident of this state and the individual's children of 33001
any age and grandchildren under eighteen years of age may hunt on 33002
the land owned by the trust without a hunting license. The tenant 33003
and children of the tenant, residing on lands in the state, may 33004
hunt on them without a hunting license. Except33005

       Except as otherwise provided in division (A)(1) of section 33006
1533.12 of the Revised Code, every applicant for a hunting license 33007
who is a nonresident of the state and who is eighteen years of age 33008
or older shall procure a nonresident hunting license or an 33009
apprentice nonresident hunting license, the fee for which shall be 33010
one hundred twenty-four dollars unless the applicant is a resident 33011
of a state that is a party to an agreement under section 1533.91 33012
of the Revised Code, in which case the fee shall be eighteen 33013
dollars. Apprentice resident hunting licenses, apprentice youth 33014
hunting licenses, and apprentice nonresident hunting licenses are 33015
subject to the requirements established under section 1533.102 of 33016
the Revised Code and rules adopted pursuant to it.33017

       The chief of the division of wildlife may issue a small game 33018
hunting license expiring three days from the effective date of the 33019
license to a nonresident of the state, the fee for which shall be 33020
thirty-nine dollars. No person shall take or possess deer, wild 33021
turkeys, fur-bearing animals, ducks, geese, brant, or any nongame 33022
animal while possessing only a small game hunting license. A small 33023
game hunting license or an apprentice nonresident hunting license 33024
does not authorize the taking or possessing of ducks, geese, or 33025
brant without having obtained, in addition to the small game 33026
hunting license or the apprentice nonresident hunting license, a 33027
wetlands habitat stamp as provided in section 1533.112 of the 33028
Revised Code. A small game hunting license or an apprentice 33029
nonresident hunting license does not authorize the taking or 33030
possessing of deer, wild turkeys, or fur-bearing animals. A 33031
nonresident of the state who wishes to take or possess deer, wild 33032
turkeys, or fur-bearing animals in this state shall procure, 33033
respectively, a deer or wild turkey permit as provided in section 33034
1533.11 of the Revised Code or a fur taker permit as provided in 33035
section 1533.111 of the Revised Code in addition to a nonresident 33036
hunting license, an apprentice nonresident hunting license, a 33037
special youth hunting license, or an apprentice youth hunting 33038
license, as applicable, as provided in this section.33039

       No person shall procure or attempt to procure a hunting 33040
license by fraud, deceit, misrepresentation, or any false 33041
statement.33042

       This section does not authorize the taking and possessing of 33043
deer or wild turkeys without first having obtained, in addition to 33044
the hunting license required by this section, a deer or wild 33045
turkey permit as provided in section 1533.11 of the Revised Code 33046
or the taking and possessing of ducks, geese, or brant without 33047
first having obtained, in addition to the hunting license required 33048
by this section, a wetlands habitat stamp as provided in section 33049
1533.112 of the Revised Code.33050

       This section does not authorize the hunting or trapping of 33051
fur-bearing animals without first having obtained, in addition to 33052
a hunting license required by this section, a fur taker permit as 33053
provided in section 1533.111 of the Revised Code.33054

       No hunting license shall be issued unless it is accompanied 33055
by a written explanation of the law in section 1533.17 of the 33056
Revised Code and the penalty for its violation, including a 33057
description of terms of imprisonment and fines that may be 33058
imposed.33059

       No hunting license, other than an apprentice hunting license, 33060
shall be issued unless the applicant presents to the agent 33061
authorized to issue the license a previously held hunting license 33062
or evidence of having held such a license in content and manner 33063
approved by the chief, a certificate of completion issued upon 33064
completion of a hunter education and conservation course approved 33065
by the chief, or evidence of equivalent training in content and 33066
manner approved by the chief. A previously held apprentice hunting 33067
license does not satisfy the requirement concerning the 33068
presentation of a previously held hunting license or evidence of 33069
it.33070

       No person shall issue a hunting license, except an apprentice 33071
hunting license, to any person who fails to present the evidence 33072
required by this section. No person shall purchase or obtain a 33073
hunting license, other than an apprentice hunting license, without 33074
presenting to the issuing agent the evidence required by this 33075
section. Issuance of a hunting license in violation of the 33076
requirements of this section is an offense by both the purchaser 33077
of the illegally obtained hunting license and the clerk or agent 33078
who issued the hunting license. Any hunting license issued in 33079
violation of this section is void.33080

       The chief, with approval of the wildlife council, shall adopt 33081
rules prescribing a hunter education and conservation course for 33082
first-time hunting license buyers, other than buyers of apprentice 33083
hunting licenses, and for volunteer instructors. The course shall 33084
consist of subjects including, but not limited to, hunter safety 33085
and health, use of hunting implements, hunting tradition and 33086
ethics, the hunter and conservation, the law in section 1533.17 of 33087
the Revised Code along with the penalty for its violation, 33088
including a description of terms of imprisonment and fines that 33089
may be imposed, and other law relating to hunting. Authorized 33090
personnel of the division or volunteer instructors approved by the 33091
chief shall conduct such courses with such frequency and at such 33092
locations throughout the state as to reasonably meet the needs of 33093
license applicants. The chief shall issue a certificate of 33094
completion to each person who successfully completes the course 33095
and passes an examination prescribed by the chief.33096

       Sec. 1533.11.  (A) Except as provided in this section, no 33097
person shall hunt deer on lands of another without first obtaining 33098
an annual deer permit. Except as provided in this section, no 33099
person shall hunt wild turkeys on lands of another without first 33100
obtaining an annual wild turkey permit. Each applicant for a deer 33101
or wild turkey permit shall pay an annual fee of twenty-three 33102
dollars for each permit unless the rules adopted under division 33103
(B) of section 1533.12 of the Revised Code provide for issuance of 33104
a deer or wild turkey permit to the applicant free of charge. 33105
Except as provided in rules adopted under division (B)(2) of that 33106
section, each applicant who is a resident of this state and who at 33107
the time of application is sixty-six years of age or older shall 33108
procure a senior deer or wild turkey permit, the fee for which 33109
shall be one-half of the regular deer or wild turkey permit fee. 33110
Each applicant who is under the age of eighteen years shall 33111
procure a youth deer or wild turkey permit, the fee for which 33112
shall be one-half of the regular deer or wild turkey permit fee. 33113
Except as provided in division (A)(2) of section 1533.12 of the 33114
Revised Code, a deer or wild turkey permit shall run concurrently 33115
with the hunting license. The money received shall be paid into 33116
the state treasury to the credit of the wildlife fund, created in 33117
section 1531.17 of the Revised Code, exclusively for the use of 33118
the division of wildlife in the acquisition and development of 33119
land for deer or wild turkey management, for investigating deer or 33120
wild turkey problems, and for the stocking, management, and 33121
protection of deer or wild turkey. Every person, while hunting 33122
deer or wild turkey on lands of another, shall carry the person's 33123
deer or wild turkey permit and exhibit it to any enforcement 33124
officer so requesting. Failure to so carry and exhibit such a 33125
permit constitutes an offense under this section. The chief of the 33126
division of wildlife shall adopt any additional rules the chief 33127
considers necessary to carry out this section and section 1533.10 33128
of the Revised Code.33129

       TheAn owner who is a resident of this state and the children 33130
of the owner of lands in this state may hunt deer or wild turkey 33131
thereon without a deer or wild turkey permit. If the owner of land 33132
in this state is a limited liability company or a limited 33133
liability partnership that consists of three or fewer individual 33134
members or partners, as applicable, an individual member or 33135
partner who is a resident of this state and the member's or 33136
partner's children of any age may hunt deer or wild turkey on the 33137
land owned by the limited liability company or limited liability 33138
partnership without a deer or wild turkey permit. In addition, if 33139
the owner of land in this state is a trust that has a total of 33140
three or fewer trustees and beneficiaries, an individual who is a 33141
trustee or beneficiary and who is a resident of this state and the 33142
individual's children of any age may hunt deer or wild turkey on 33143
the land owned by the trust without a deer or wild turkey permit.33144
The tenant and children of the tenant may hunt deer or wild turkey 33145
on lands where they reside without a deer or wild turkey permit.33146

       (B) A deer or wild turkey permit is not transferable. No 33147
person shall carry a deer or wild turkey permit issued in the name 33148
of another person.33149

       (C) The wildlife refunds fund is hereby created in the state 33150
treasury. The fund shall consist of money received from 33151
application fees for deer permits that are not issued. Money in 33152
the fund shall be used to make refunds of such application fees.33153

       (D) If the division establishes a system for the electronic 33154
submission of information regarding deer or wild turkey that are 33155
taken, the division shall allow the owner and the children of the 33156
owner of lands in this state to use the owner's name or address 33157
for purposes of submitting that information electronically via 33158
that system.33159

       Sec. 1533.111.  Except as provided in this section or 33160
division (A)(2) of section 1533.12 of the Revised Code, no person 33161
shall hunt or trap fur-bearing animals on land of another without 33162
first obtaining some type of an annual fur taker permit. Each 33163
applicant for a fur taker permit or an apprentice fur taker permit 33164
shall pay an annual fee of fourteen dollars for the permit, except 33165
as otherwise provided in this section or unless the rules adopted 33166
under division (B) of section 1533.12 of the Revised Code provide 33167
for issuance of a fur taker permit to the applicant free of 33168
charge. Except as provided in rules adopted under division (B)(2) 33169
of that section, each applicant who is a resident of this state 33170
and who at the time of application is sixty-six years of age or 33171
older shall procure a special senior fur taker permit, the fee for 33172
which shall be one-half of the regular fur taker permit fee. Each 33173
applicant under the age of eighteen years shall procure a special 33174
youth fur taker permit or an apprentice youth fur taker permit, 33175
the fee for which shall be one-half of the regular fur taker 33176
permit fee. Each type of fur taker permit shall run concurrently 33177
with the hunting license. The money received shall be paid into 33178
the state treasury to the credit of the fund established in 33179
section 1533.15 of the Revised Code. Apprentice fur taker permits 33180
and apprentice youth fur taker permits are subject to the 33181
requirements established under section 1533.102 of the Revised 33182
Code and rules adopted pursuant to it.33183

       No fur taker permit shall be issued unless it is accompanied 33184
by a written explanation of the law in section 1533.17 of the 33185
Revised Code and the penalty for its violation, including a 33186
description of terms of imprisonment and fines that may be 33187
imposed.33188

       No fur taker permit, other than an apprentice fur taker 33189
permit or an apprentice youth fur taker permit, shall be issued 33190
unless the applicant presents to the agent authorized to issue a 33191
fur taker permit a previously held hunting license or trapping or 33192
fur taker permit or evidence of having held such a license or 33193
permit in content and manner approved by the chief of the division 33194
of wildlife, a certificate of completion issued upon completion of 33195
a trapper education course approved by the chief, or evidence of 33196
equivalent training in content and manner approved by the chief. A 33197
previously held apprentice hunting license, apprentice fur taker 33198
permit, or apprentice youth fur taker permit does not satisfy the 33199
requirement concerning the presentation of a previously held 33200
hunting license or fur taker permit or evidence of such a license 33201
or permit.33202

       No person shall issue a fur taker permit, other than an 33203
apprentice fur taker permit or an apprentice youth fur taker 33204
permit, to any person who fails to present the evidence required 33205
by this section. No person shall purchase or obtain a fur taker 33206
permit, other than an apprentice fur taker permit or an apprentice 33207
youth fur taker permit, without presenting to the issuing agent 33208
the evidence required by this section. Issuance of a fur taker 33209
permit in violation of the requirements of this section is an 33210
offense by both the purchaser of the illegally obtained permit and 33211
the clerk or agent who issued the permit. Any fur taker permit 33212
issued in violation of this section is void.33213

       The chief, with approval of the wildlife council, shall adopt 33214
rules prescribing a trapper education course for first-time fur 33215
taker permit buyers, other than buyers of apprentice fur taker 33216
permits or apprentice youth fur taker permits, and for volunteer 33217
instructors. The course shall consist of subjects that include, 33218
but are not limited to, trapping techniques, animal habits and 33219
identification, trapping tradition and ethics, the trapper and 33220
conservation, the law in section 1533.17 of the Revised Code along 33221
with the penalty for its violation, including a description of 33222
terms of imprisonment and fines that may be imposed, and other law 33223
relating to trapping. Authorized personnel of the division of 33224
wildlife or volunteer instructors approved by the chief shall 33225
conduct the courses with such frequency and at such locations 33226
throughout the state as to reasonably meet the needs of permit 33227
applicants. The chief shall issue a certificate of completion to 33228
each person who successfully completes the course and passes an 33229
examination prescribed by the chief.33230

       Every person, while hunting or trapping fur-bearing animals 33231
on lands of another, shall carry the person's fur taker permit 33232
with the person's signature written on the permit. Failure to 33233
carry such a signed permit constitutes an offense under this 33234
section. The chief shall adopt any additional rules the chief 33235
considers necessary to carry out this section.33236

       TheAn owner who is a resident of this state and the children 33237
of the owner of lands in this state may hunt or trap fur-bearing 33238
animals thereon without a fur taker permit. If the owner of land 33239
in this state is a limited liability company or a limited 33240
liability partnership that consists of three or fewer individual 33241
members or partners, as applicable, an individual member or 33242
partner who is a resident of this state and the member's or 33243
partner's children of any age may hunt or trap fur-bearing animals 33244
on the land owned by the limited liability company or limited 33245
liability partnership without a fur taker permit. In addition, if 33246
the owner of land in this state is a trust that has a total of 33247
three or fewer trustees and beneficiaries, an individual who is a 33248
trustee or beneficiary and who is a resident of this state and the 33249
individual's children of any age may hunt or trap fur-bearing 33250
animals on the land owned by the trust without a fur taker permit.33251
The tenant and children of the tenant may hunt or trap fur-bearing 33252
animals on lands where they reside without a fur taker permit.33253

       A fur taker permit is not transferable. No person shall carry 33254
a fur taker permit issued in the name of another person.33255

       A fur taker permit entitles a nonresident to take from this 33256
state fur-bearing animals taken and possessed by the nonresident 33257
as provided by law or division rule.33258

       Sec. 1533.32.  Except as provided in this section or division 33259
(A)(2) or (C) of section 1533.12 of the Revised Code, no person, 33260
including nonresidents, shall take or catch any fish by angling in 33261
any of the waters in the state or engage in fishing in those 33262
waters without a license. No person shall take or catch frogs or 33263
turtles without a valid fishing license, except as provided in 33264
this section. Persons fishing in privately owned ponds, lakes, or 33265
reservoirs to or from which fish are not accustomed to migrate are 33266
exempt from the license requirements set forth in this section. 33267
Persons fishing in privately owned ponds, lakes, or reservoirs 33268
that are open to public fishing through an agreement or lease with 33269
the division of wildlife shall comply with the license 33270
requirements set forth in this section.33271

       The fee for an annual license shall be thirty-nine dollars 33272
for a resident of a state that is not a party to an agreement 33273
under section 1533.91 of the Revised Code. The fee for an annual 33274
license shall be eighteen dollars for a resident of a state that 33275
is a party to such an agreement. The fee for an annual license for 33276
residents of this state shall be eighteen dollars unless the rules 33277
adopted under division (B) of section 1533.12 of the Revised Code 33278
provide for issuance of a resident fishing license to the 33279
applicant free of charge. Except as provided in rules adopted 33280
under division (B)(2) of that section, each applicant who is a 33281
resident of this state and who at the time of application is 33282
sixty-six years of age or older shall procure a special senior 33283
fishing license, the fee for which shall be one-half of the annual 33284
resident fishing license fee.33285

       Any person under the age of sixteen years may take or catch 33286
frogs and turtles and take or catch fish by angling without a 33287
license. 33288

       The chief of the division of wildlife may issue a tourist's 33289
license expiring three days from the effective date of the license 33290
to a resident of a state that is not a party to an agreement under 33291
section 1533.91 of the Revised Code. The fee for a tourist's 33292
license shall be eighteen dollars. 33293

       The chief shall adopt rules under section 1531.10 of the 33294
Revised Code providing for the issuance of a one-day fishing 33295
license to a resident of this state or of any other state. The fee 33296
for such a license shall be fifty-five per cent of the amount 33297
established under this section for a tourist's license, rounded up 33298
to the nearest whole dollar. A one-day fishing license shall allow 33299
the holder to take or catch fish by angling in the waters in the 33300
state, engage in fishing in those waters, or take or catch frogs 33301
or turtles in those waters for one day without obtaining an annual 33302
license or a tourist's license under this section. At the request 33303
of a holder of a one-day fishing license who wishes to obtain an 33304
annual license, a clerk or agent authorized to issue licenses 33305
under section 1533.13 of the Revised Code, not later than the last 33306
day on which the one-day license would be valid if it were an 33307
annual license, shall credit the amount of the fee paid for the 33308
one-day license toward the fee charged for the annual license if 33309
so authorized by the chief. The clerk or agent shall issue the 33310
annual license upon presentation of the one-day license and 33311
payment of a fee in an amount equal to the difference between the 33312
fee for the annual license and the fee for the one-day license.33313

       Unless otherwise provided by division rule, each annual 33314
license shall begin on the first day of March of the current year 33315
and expire on the last day of February of the following year.33316

       No person shall alter a fishing license or possess a fishing 33317
license that has been altered.33318

       No person shall procure or attempt to procure a fishing 33319
license by fraud, deceit, misrepresentation, or any false 33320
statement.33321

       Owners ofA resident of this state who owns land over, 33322
through, upon, or along which any water flows or stands, except 33323
where the land is in or borders on state parks or state-owned 33324
lakes, together with the members of the immediate families of such 33325
owners, may take frogs and turtles and may take or catch fish of 33326
the kind permitted to be taken or caught therefrom without 33327
procuring a license provided for in this section. This exemption 33328
extends to tenants actually residing upon such lands and to the 33329
members of the immediate families of the tenants. If the owner of 33330
such land in this state is a limited liability company or a 33331
limited liability partnership that consists of three or fewer 33332
individual members or partners, as applicable, an individual 33333
member or partner who is a resident of this state and the member's 33334
or partner's children of any age may take frogs and turtles and 33335
may take or catch fish of the kind permitted to be taken or caught 33336
therefrom without procuring a license provided for in this 33337
section. In addition, if the owner of such land in this state is a 33338
trust that has a total of three or fewer trustees and 33339
beneficiaries, an individual who is a trustee or beneficiary and 33340
who is a resident of this state and the individual's children of 33341
any age may take frogs and turtles and may take or catch fish of 33342
the kind permitted to be taken or caught therefrom without 33343
procuring a license provided for in this section. Residents of 33344
state or county institutions, charitable institutions, and 33345
military homes in this state may take frogs and turtles without 33346
procuring the required license, provided that a member of the 33347
institution or home has an identification card, which shall be 33348
carried on that person when fishing.33349

       Every fisher required to be licensed, while fishing or taking 33350
or attempting to take frogs or turtles, shall carry the license 33351
and exhibit it to any person. Failure to so carry and exhibit the 33352
license constitutes an offense under this section.33353

       Sec. 1533.731.  (A) No wild animal hunting preserve shall be 33354
less than eighty acres in area. Each such preserve shall be in one 33355
continuous block of land, except that the block of land may be 33356
intersected by highways or roads. No wild animal hunting preserve 33357
shall be located within threeone thousand five hundred feet of 33358
another such preserve or of a commercial bird shooting preserve 33359
licensed under section 1533.72 of the Revised Code.33360

       The boundaries of each wild animal hunting preserve shall be 33361
clearly defined by posting, at intervals of not more than twofour33362
hundred feet, with signs prescribed by the division of wildlife. 33363
Each wild animal hunting preserve shall be surrounded by a fence 33364
at least six feet in height that is constructed of a woven wire 33365
mesh, or such other enclosure approved by the chief of the 33366
division of wildlife.33367

       (B)(1) Except as provided in divisions (B)(2) and (3) of this 33368
section, game and nonnative wildlife that have been approved by 33369
the chief for such use, that have been legally acquired or 33370
propagated under the authority of a propagating license issued 33371
under section 1533.71 of the Revised Code, and that are marked and 33372
tagged as provided in division (C) of this section may be released 33373
and hunted within the confines of the licensed wild animal hunting 33374
preserve between sunrise and sunset, without regard to sex, bag 33375
limit, or open season, by licensed hunters authorized by the 33376
holder of the wild animal hunting preserve license to hunt on 33377
those lands. The chief shall establish, by rule, the allowable 33378
methods of taking game and nonnative wildlife in a wild animal 33379
hunting preserve.33380

       (2) No game or nonnative wildlife on the federal endangered 33381
species list established in accordance with the "Endangered 33382
Species Act of 1973," 87 Stat. 884, 16 U.S.C.A. 1531, as amended, 33383
or the state endangered species list established in rules adopted 33384
under section 1531.25 of the Revised Code, no bears native to 33385
North America, and no large carnivores of the family Felidae shall 33386
be released for hunting or hunted in any wild animal hunting 33387
preserve in this state.33388

       (3) No person shall release for hunting or hunt within a wild 33389
animal hunting preserve any game or nonnative wildlife not listed 33390
in the application for a license for that preserve.33391

       (C) All game and nonnative wildlife released on a wild animal 33392
hunting preserve shall be identified with a tag that shall bear 33393
upon it a symbol identifying the preserve.33394

       (D) For the purposes of division (B) of section 1533.02 of 33395
the Revised Code, the owner or operator of a wild animal hunting 33396
preserve shall furnish each person who takes any game or nonnative 33397
wildlife from the preserve a certificate bearing a description of 33398
the animal, the date the animal was taken, and the name of the 33399
preserve.33400

       (E) The chief shall adopt rules under section 1531.10 of the 33401
Revised Code that provide for the safety of the public and for the 33402
protection of the game and nonnative wildlife to be hunted in a 33403
wild animal hunting preserve prior to their release in the 33404
preserve.33405

       (F) No holder of a wild animal hunting preserve license shall 33406
violate Chapter 1531. or this chapter of the Revised Code or any 33407
division rule.33408

       (G) This section does not authorize the hunting of game birds 33409
in a licensed wild animal hunting preserve.33410

       Sec. 1533.83.  As used in sections 1533.83 to 1533.85 of the 33411
Revised Code:33412

       (A) "Political subdivision" means a municipal corporation, 33413
township, county, or other body corporate and politic responsible 33414
for governmental activities in a geographic area smaller than that 33415
of the state.33416

       (B) "Shooting range" means a facility operated for the 33417
purpose of shooting with firearms or archery equipment, whether 33418
publicly or privately owned and whether or not operated for 33419
profit, including, but not limited to, commercial bird shooting 33420
preserves and wild animal hunting preserves established pursuant 33421
to this chapter. "Shooting range" does not include a facility 33422
owned or operated by a municipal corporation, county, or township 33423
police district, or joint police district.33424

       (C) "Harm" means injury, death, or loss to person or 33425
property.33426

       (D) "The chief's noise rules" means the rules of the chief of 33427
the division of wildlife that are adopted pursuant to section 33428
1533.84 of the Revised Code and that pertain to the limitation or 33429
suppression of noise at a shooting range or to the hours of 33430
operation of shooting ranges.33431

       (E) "The chief's public safety rules" means the rules of the 33432
chief of the division of wildlife that are adopted pursuant to 33433
section 1533.84 of the Revised Code and that pertain to public 33434
safety, including standards for the reconstruction, enlargement, 33435
remodeling, or repair of any structure or facility that is part of 33436
a shooting range.33437

       Sec. 1541.03.  All lands and waters dedicated and set apart 33438
for state park purposes shall be under the control and management 33439
of the division of parks and recreation, which shall protect, 33440
maintain, and keep them in repair. The division shall have the 33441
following powers over all such lands and waters:33442

       (A) To make alterations and improvements;33443

       (B) To construct and maintain dikes, wharves, landings, 33444
docks, dams, and other works;33445

       (C) To construct and maintain roads and drives in, around, 33446
upon, and to the lands and waters to make them conveniently 33447
accessible and useful to the public;33448

       (D) Except as otherwise provided in this section, to adopt, 33449
amend, and rescind, in accordance with Chapter 119. of the Revised 33450
Code, rules necessary for the proper management of state parks, 33451
bodies of water, and the lands adjacent to them under its 33452
jurisdiction and control, including the following:33453

       (1) Governing opening and closing times and dates of the 33454
parks;33455

       (2) Establishing fees and charges for use of facilities in 33456
state parks;33457

       (3) Governing camps, camping, and fees for camps and camping;33458

       (4) Governing the application for and rental of, rental fees 33459
for, and the use of cottages;33460

       (5) Relating to public use of state park lands, and governing 33461
the operation of motor vehicles, including speeds, and parking on 33462
those lands;33463

       (6) Governing all advertising within state parks and the 33464
requirements for the operation of places selling tangible personal 33465
property and control of food service sales on lands and waters 33466
under the control of the division, which rules shall establish 33467
uniform requirements;33468

       (7) Providing uniform standards relating to the size, type, 33469
location, construction, and maintenance of structures and devices 33470
used for fishing or moorage of watercraft, rowboats, sailboats, 33471
and powercraft, as those terms are defined in section 1547.01 of 33472
the Revised Code, over waters under the control of the division 33473
and establishing reasonable fees for the construction of and 33474
annual use permits for those structures and devices;33475

       (8) Governing state beaches, swimming, inflatable devices, 33476
and fees for them;33477

       (9) Governing the removal and disposition of any watercraft, 33478
rowboat, sailboat, or powercraft, as those terms are defined in 33479
section 1547.01 of the Revised Code, left unattended for more than 33480
seven days on any lands or waters under the control of the 33481
division;33482

       (10) Governing the establishment and collection of check 33483
collection charges for checks that are returned to the division or 33484
dishonored for any reason.33485

       (E) To coordinate and plan trails in accordance with section 33486
1519.03 of the Revised Code;33487

       (F) To cooperate with the United States and agencies of it 33488
and with political subdivisions in administering federal 33489
recreation moneys under the "Land and Water Conservation Fund Act 33490
of 1965," 78 Stat. 897, 16 U.S.C. 4601-8, as amended; prepare and 33491
distribute the statewide comprehensive outdoor recreation plan; 33492
and administer the state recreational vehicle fund created in 33493
section 4519.11 of the Revised Code;33494

       (G) To administer any state or federally funded grant program 33495
that is related to natural resources and recreation as considered 33496
necessary by the director of natural resources;33497

       (H) To assist the department of natural resources and its 33498
divisions by providing department-wide planning, capital 33499
improvements planning, and special purpose planning.33500

       With the approval of the director, the chief of the division 33501
of parks and recreation may enter into contracts or agreements 33502
with any agency of the United States government, any other public 33503
agency, or any private entity or organization for the performance 33504
of the duties of the division.33505

       The division shall adopt rules under this section 33506
establishing a discount program for all persons who are issued a 33507
golden buckeye card under section 173.06 of the Revised Code. The 33508
discount program shall provide a discount for all park services 33509
and rentals, but shall not provide a discount for the purchase of 33510
merchandise.33511

       The division shall not adopt rules establishing fees or 33512
charges for parking a motor vehicle in a state park or for 33513
admission to a state park.33514

       Every resident of this state with a disability that has been 33515
determined by the veterans administration to be permanently and 33516
totally disabling, who receives a pension or compensation from the 33517
veterans administration, and who received an honorable discharge 33518
from the armed forces of the United States, and every veteran to 33519
whom the registrar of motor vehicles has issued a set of license 33520
plates under section 4503.41 of the Revised Code, shall be exempt 33521
from the fees for camping, provided that the resident or veteran 33522
carries in the state park such evidence of the resident's or 33523
veteran's disability as the chief prescribes by rule.33524

        Unless otherwise provided by division rule, every resident of 33525
this state who is sixty-five years of age or older or who is 33526
permanently and totally disabled and who furnishes evidence of 33527
that age or disability in a manner prescribed by division rule 33528
shall be charged one-half of the regular fee for camping, except 33529
on the weekends and holidays designated by the division, and shall 33530
not be charged more than ninety per cent of the regular charges 33531
for state recreational facilities, equipment, services, and food 33532
service operations utilized by the person at any time of year, 33533
whether maintained or operated by the state or leased for 33534
operation by another entity.33535

       As used in this section, "food service operations" means 33536
restaurants that are owned by the department of natural resources 33537
at Hocking Hills, Lake Hope, Malabar Farm, and Rocky Fork state 33538
parks or are part of a state park lodge. "Food service operations" 33539
does not include automatic vending machines, concession stands, or 33540
snack bars.33541

       As used in this section, "prisoner of war" means any 33542
regularly appointed, enrolled, enlisted, or inducted member of the 33543
military forces of the United States who was captured, separated, 33544
and incarcerated by an enemy of the United States. Any person who 33545
has been a prisoner of war, was honorably discharged from the 33546
military forces, and is a resident of this state is exempt from 33547
the fees for camping. To claim this exemption, the person shall 33548
present written evidence in the form of a record of separation, a 33549
letter from one of the military forces of the United States, or 33550
such other evidence as the chief prescribes by rule that satisfies 33551
the eligibility criteria established by this section.33552

       Sec. 1541.05.  (A) The chief of the division of parks and 33553
recreation, with the approval of the director of natural 33554
resources, may dispose of any of the following by sale, donation, 33555
trade, trade-in, recycling, or any other lawful means, in a manner 33556
that will benefit the division:33557

       (1) Standing timber that as a result of wind, storm, 33558
pestilence, or any other natural occurrence may present a hazard 33559
to life or property, timber that has weakened or fallen on lands 33560
under the control and management of the division, or any timber or 33561
other forest products that requiresrequire management to improve 33562
wildlife habitat, protect against wildfires, provide access to 33563
recreational facilities, implement sustainable forestry practices,33564
or improve the safety, quality, or appearance of any state park 33565
area;33566

       (2) Spoils of a dredging operation conducted by the division 33567
in waters under the control and management of the division. Prior 33568
to the disposition of any spoils under this division, the chief 33569
shall notify the director of environmental protection of the 33570
chief's intent so that the director may determine if the spoils 33571
constitute solid wastes or hazardous waste, as those terms are 33572
defined in section 3734.01 of the Revised Code, that must be 33573
disposed of in accordance with Chapter 3734. of the Revised Code. 33574
If the director does not notify the chief within thirty days after 33575
receiving notice of the disposition that the spoils must be 33576
disposed of in accordance with Chapter 3734. of the Revised Code, 33577
the chief may proceed with the disposition.33578

       (3) Notwithstanding sections 125.12 to 125.14 of the Revised 33579
Code, excess supplies and surplus supplies, as those terms are 33580
defined in section 125.12 of the Revised Code;33581

       (4) Agricultural products that are grown or raised by the 33582
division. As used in this division, "agricultural products" 33583
includes products of apiculture, animal husbandry, or poultry 33584
husbandry, field crops, fruits, and vegetables.33585

       (5) Abandoned personal property, including golf balls that 33586
are found on property under the control and management of the 33587
division.33588

       (B) In accordance with Chapter 119. of the Revised Code, the 33589
chief shall adopt, and may amend and rescind, such rules as are 33590
necessary to administer this section.33591

       (C) ProceedsExcept as provided in division (D) of this 33592
section, proceeds from the disposition of items under this section 33593
shall be deposited in the state treasury to the credit of the 33594
state park fund created in section 1541.22 of the Revised Code.33595

       (D) The chief of the division of parks and recreation may 33596
enter into a memorandum of understanding with the chief of the 33597
division of forestry to allow the division of forestry to 33598
administer the sale of timber and forest products on lands that 33599
are owned or controlled by the division of parks and recreation. 33600
Proceeds from the sale of timber or forest products pursuant to 33601
the memorandum of understanding shall be apportioned as follows: 33602

       (1) Seventy-five per cent of the proceeds shall be deposited 33603
in the state treasury to the credit of the state park fund. 33604

       (2) Twenty-five per cent of the proceeds shall be deposited 33605
in the state treasury to the credit of the state forest fund 33606
created in section 1503.05 of the Revised Code. 33607

       Sec. 1545.071. The following applies until the department of 33608
administrative services implements for park districts the health 33609
care plans under section 9.901 of the Revised Code. If those plans 33610
do not include or address any benefits listed in this section, the 33611
following provisions continue in effect for those benefits.33612

       The board of park commissioners of any park district may 33613
procure and pay all or any part of the cost of group insurance 33614
policies that may provide benefits for hospitalization, surgical 33615
care, major medical care, disability, dental care, eye care, 33616
medical care, hearing aids, or prescription drugs, or sickness and 33617
accident insurance or a combination of any of the foregoing types 33618
of insurance or coverage for park district officers and employees 33619
and their immediate dependents issued by an insurance company duly 33620
authorized to do business in this state.33621

       The board may procure and pay all or any part of the cost of 33622
group life insurance to insure the lives of park district 33623
employees.33624

       The board also may contract for group health care services 33625
with health insuring corporations holding a certificate of 33626
authority under Chapter 1751. of the Revised Code provided that 33627
each officer or employee is permitted to:33628

       (A) Choose between a plan offered by an insurance company and 33629
a plan offered by a health insuring corporation and provided 33630
further that the officer or employee pays any amount by which the 33631
cost of the plan chosen by the officer or employee exceeds the 33632
cost of the plan offered by the board under this section;33633

       (B) Change the choice made under division (A) of this section 33634
at a time each year as determined in advance by the board.33635

       Any appointed member of the board of park commissioners and 33636
the spouse and dependent children of the member may be covered, at 33637
the option and expense of the member, as a noncompensated employee 33638
of the park district under any benefit plan described in division 33639
(A) of this section. The member shall pay to the park district the 33640
amount certified to it by the benefit provider as the provider's 33641
charge for the coverage the member has chosen under division (A) 33642
of this section. Payments for coverage shall be made, in advance, 33643
in a manner prescribed by the board. The member's exercise of an 33644
option to be covered under this section shall be in writing, 33645
announced at a regular public meeting of the board, and recorded 33646
as a public record in the minutes of the board.33647

       The board may provide the benefits authorized in this section 33648
by contributing to a health and welfare trust fund administered 33649
through or in conjunction with a collective bargaining 33650
representative of the park district employees.33651

       The board may provide the benefits described in this section 33652
through an individual self-insurance program or a joint 33653
self-insurance program as provided in section 9.833 of the Revised 33654
Code.33655

       Sec. 1545.09. (A) The board of park commissioners shall adopt 33656
such bylaws and rules as the board considers advisable for the 33657
preservation of good order within and adjacent to parks and 33658
reservations of land, and for the protection and preservation of 33659
the parks, parkways, and other reservations of land under its 33660
jurisdiction and control and of property and natural life therein. 33661
The board shall also adopt bylaws or rules establishing a 33662
procedure for contracting for professional, technical, consulting, 33663
and other special services. Any competitive bidding procedures of 33664
the board do not apply to the purchase of benefits for park 33665
district officers or employees when such benefits are provided 33666
through a health and welfare trust fund administered through or in 33667
conjunction with a collective bargaining representative of the 33668
park district employees, as authorized in section 1545.071 of the 33669
Revised Code. TheSummaries of the bylaws and rules shall be 33670
published as provided in the case of ordinances of municipal 33671
corporations under section 731.21 of the Revised Code before 33672
taking effect.33673

       (B)(1) As used in division (B)(2) of this section, "similar 33674
violation under state law" means a violation of any section of the 33675
Revised Code, other than division (C) of this section, that is 33676
similar to a violation of a bylaw or rule adopted under division 33677
(A) of this section.33678

       (2) The board of park commissioners may adopt by bylaw a 33679
penalty for a violation of any bylaw or rule adopted under 33680
division (A) of this section, and any penalty so adopted shall not 33681
exceed in severity whichever of the following is applicable:33682

       (a) The penalty designated under the Revised Code for a 33683
violation of the state law that is similar to the bylaw or rule 33684
for which the board adopted the penalty;33685

       (b) For a violation of a bylaw or rule adopted under division 33686
(A) of this section for which the similar violation under state 33687
law does not bear a penalty or for which there is no similar 33688
violation under state law, a fine of not more than one hundred 33689
fifty dollars for a first offense and not more than one thousand 33690
dollars for each subsequent offense.33691

       (3) AnyA summary of any bylaw adopted under division (B)(2) 33692
of this section shall be published as provided in the case of 33693
ordinances of municipal corporations under section 731.21 of the 33694
Revised Code before taking effect.33695

       (C) No person shall violate any bylaws or rules adopted under 33696
division (A) of this section. All fines collected for any 33697
violation of this section shall be paid into the treasury of such 33698
park board.33699

       Sec. 1545.12.  (A) Except as provided in division (B) of this 33700
section, if the board of park commissioners finds that any lands 33701
that it has acquired are not necessary for the purposes for which 33702
they were acquired by the board, it may sell and dispose of the 33703
lands upon terms the board considers advisable. The board also may 33704
lease or permit the use of any lands for purposes not inconsistent 33705
with the purposes for which the lands were acquired, and upon 33706
terms the board considers advisable. No lands shall be sold 33707
pursuant to this division without first giving notice of the 33708
board's intention to sell the lands by publication once a week for 33709
four consecutive weeks in not less than two English newspapersa 33710
newspaper of general circulation in the district or as provided in 33711
section 7.16 of the Revised Code. The notice shall contain an 33712
accurate description of the lands and shall state the time and 33713
place at which sealed bids will be received for the purchase of 33714
the lands, and the lands shall not thereafter be sold at private 33715
sale for less than the best and highest bid received without 33716
giving further notice as specified in this division.33717

       (B)(1) After compliance with division (B)(2) of this section, 33718
the board of park commissioners may sell land upon terms the board 33719
considers advisable to any park district established under section 33720
511.18 or Chapter 1545. of the Revised Code, any political 33721
subdivision of the state, the state or any department or agency of 33722
the state, or any department or agency of the federal government 33723
for conservation uses or for park or recreation purposes without 33724
the necessity of having to comply with division (A) of this 33725
section.33726

       (2) Before the board of park commissioners may sell land 33727
under division (B)(1) of this section, the board shall offer the 33728
land for sale to each of the following public agencies that is 33729
authorized to acquire, develop, and maintain land for conservation 33730
uses or for park or recreation purposes: each park district 33731
established under section 511.18 or Chapter 1545. of the Revised 33732
Code or political subdivision in which the land is located, each 33733
park district that is so established and that adjoins or each 33734
political subdivision that adjoins a park district so established 33735
or political subdivision in which the land is located, and each 33736
agency or department of the state or of the federal government 33737
that operates parks or conservation or recreation areas near the 33738
land. The board shall make the offer by giving a written notice 33739
that the land is available for sale, by first class mail, to these 33740
public agencies. A failure of delivery of the written notice to 33741
any of these public agencies does not invalidate any proceedings 33742
for the sale of land under this division. Any public agency that 33743
is so notified and that wishes to purchase the land shall make an 33744
offer to the board in writing not later than sixty days after 33745
receiving the written notice.33746

       If there is only one offer to purchase the land made in that 33747
sixty-day period, the board need not hold a public hearing on the 33748
offer. The board shall accept the offer only if it determines that 33749
acceptance of the offer will result in the best public use of the 33750
land.33751

       If there is more than one offer to purchase the land made in 33752
that sixty-day period, the board shall not accept any offer until 33753
the board holds a public hearing on the offers. If, after the 33754
hearing, the board decides to accept an offer, it shall accept the 33755
offer that it determines will result in the best public use of the 33756
land.33757

       (C) No lands shall be sold under this section at either 33758
public or private sale without the approval of the probate court 33759
of the county in which the lands are situated.33760

       Sec. 1545.131.  The board of park commissioners of a park 33761
district may enter into contracts with one or more townships, 33762
township police districts, joint police districts, municipal 33763
corporations, or county sheriffs of this state, with one or more 33764
township park districts created pursuant to section 511.18 of the 33765
Revised Code or other park districts, with one or more state 33766
universities or colleges, as defined in section 3345.12 of the 33767
Revised Code, or with a contiguous political subdivision of an 33768
adjoining state, and a township, township police district, joint 33769
police district, municipal corporation, county sheriff, township 33770
park district, other park district, or state university or college 33771
may enter into a contract with a park district upon any terms that 33772
are agreed to by them, to allow the use of the park district 33773
police or law enforcement officers designated under section 33774
1545.13 of the Revised Code to perform any police function, 33775
exercise any police power, or render any police service on behalf 33776
of the contracting entity that the entity may perform, exercise, 33777
or render.33778

       Chapter 2744. of the Revised Code, insofar as it applies to 33779
the operation of police departments, applies to the contracting 33780
entities and to the members of the police force or law enforcement 33781
department when they are rendering service outside their own 33782
subdivisions pursuant to that contract.33783

       Members of the police force or law enforcement department 33784
acting outside the political subdivision in which they are 33785
employed, pursuant to that contract, shall be entitled to 33786
participate in any indemnity fund established by their employer to 33787
the same extent as while acting within the employing subdivision. 33788
Those members shall be entitled to all the rights and benefits of 33789
Chapter 4123. of the Revised Code, to the same extent as while 33790
performing service within the subdivision.33791

       The contracts entered into pursuant to this section may 33792
provide for the following:33793

       (A) A fixed annual charge to be paid at the times agreed upon 33794
and stipulated in the contract;33795

       (B) Compensation based upon the following:33796

       (1) A stipulated price for each call or emergency;33797

       (2) The number of members or pieces of equipment employed;33798

       (3) The elapsed time of service required in each call or 33799
emergency.33800

       (C) Compensation for loss or damage to equipment while 33801
engaged in rendering police services outside the limits of the 33802
subdivision that owns and furnishes the equipment;33803

       (D) Reimbursement of the subdivision in which the police 33804
force or law enforcement department members are employed for any 33805
indemnity award or premium contribution assessed against the 33806
employing subdivision for workers' compensation benefits for 33807
injuries or death of its police force or law enforcement 33808
department members occurring while engaged in rendering police 33809
services pursuant to the contract.33810

       Sec. 1545.132.  The police force or law enforcement 33811
department of any park district may provide police protection to 33812
any county, municipal corporation, township, or township police 33813
district, or joint police district of this state, to any other 33814
park district or any township park district created pursuant to 33815
section 511.18 of the Revised Code, or to a governmental entity of 33816
an adjoining state without a contract to provide police 33817
protection, upon the approval, by resolution, of the board of park 33818
commissioners of the park district in which the police force or 33819
law enforcement department is located and upon authorization by an 33820
officer or employee of the police force or department providing 33821
the police protection who is designated by title of office or 33822
position, pursuant to the resolution of the board of park 33823
commissioners, to give the authorization.33824

       Chapter 2744. of the Revised Code, insofar as it applies to 33825
the operation of police departments, shall apply to any park 33826
district and to members of its police force or law enforcement 33827
department when those members are rendering police services 33828
pursuant to this section outside the park district by which they 33829
are employed.33830

       Police force or law enforcement department members acting, as 33831
provided in this section, outside the park district by which they 33832
are employed shall be entitled to participate in any pension or 33833
indemnity fund established by their employer to the same extent as 33834
while acting within the park district by which they are employed. 33835
Those members shall be entitled to all rights and benefits of 33836
Chapter 4123. of the Revised Code to the same extent as while 33837
performing services within the park district by which they are 33838
employed.33839

       Sec. 1547.01.  (A) As used in sections 1541.03, 1547.26, 33840
1547.39, 1547.40, 1547.53, 1547.54, 1547.541, 1547.542, 1547.543, 33841
1547.56, 1547.57, 1547.66, 3733.21, and 5311.01 of the Revised 33842
Code, "watercraft" means any of the following when used or capable 33843
of being used for transportation on the water:33844

       (1) A vessel operated by machinery either permanently or 33845
temporarily affixed;33846

       (2) A sailboat other than a sailboard;33847

       (3) An inflatable, manually propelled boat that is required 33848
by federal law to have a hull identification number meeting the 33849
requirements of the United States coast guard;33850

       (4) A canoe or rowboat.33851

       "Watercraft" does not include ferries as referred to in 33852
Chapter 4583. of the Revised Code.33853

       Watercraft subject to section 1547.54 of the Revised Code 33854
shall be divided into five classes as follows:33855

       Class A: Less than sixteen feet in length;33856

       Class 1: At least sixteen feet, but less than twenty-six feet 33857
in length;33858

       Class 2: At least twenty-six feet, but less than forty feet 33859
in length;33860

       Class 3: At least forty feet, but less than sixty-five feet 33861
in length;33862

       Class 4: At least sixty-five feet in length.33863

       (B) As used in this chapter:33864

       (1) "Vessel" includes every description of craft, including 33865
nondisplacement craft and seaplanes, designed to be used as a 33866
means of transportation on water.33867

       (2) "Rowboat" means any vessel, except a canoe, that is 33868
designed to be rowed and that is propelled by human muscular 33869
effort by oars or paddles and upon which no mechanical propulsion 33870
device, electric motor, internal combustion engine, or sail has 33871
been affixed or is used for the operation of the vessel.33872

       (3) "Sailboat" means any vessel, equipped with mast and 33873
sails, dependent upon the wind to propel it in the normal course 33874
of operation.33875

       (a) Any sailboat equipped with an inboard engine is deemed a 33876
powercraft with auxiliary sail.33877

       (b) Any sailboat equipped with a detachable motor is deemed a 33878
sailboat with auxiliary power.33879

       (c) Any sailboat being propelled by mechanical power, whether 33880
under sail or not, is deemed a powercraft and subject to all laws 33881
and rules governing powercraft operation.33882

       (4) "Powercraft" means any vessel propelled by machinery, 33883
fuel, rockets, or similar device.33884

       (5) "Person" includes any legal entity defined as a person in 33885
section 1.59 of the Revised Code and any body politic, except the 33886
United States and this state, and includes any agent, trustee, 33887
executor, receiver, assignee, or other representative thereof.33888

       (6) "Owner" includes any person who claims lawful possession 33889
of a vessel by virtue of legal title or equitable interest therein 33890
that entitled the person to that possession.33891

       (7) "Operator" includes any person who navigates or has under 33892
the person's control a vessel, or vessel and detachable motor, on 33893
the waters in this state.33894

       (8) "Visible" means visible on a dark night with clear 33895
atmosphere.33896

       (9) "Waters in this state" means all streams, rivers, lakes, 33897
ponds, marshes, watercourses, waterways, and other bodies of 33898
water, natural or humanmade, that are situated wholly or partially 33899
within this state or within its jurisdiction and are used for 33900
recreational boating.33901

       (10) "Navigable waters" means waters that come under the 33902
jurisdiction of the department of the army of the United States 33903
and any waterways within or adjacent to this state, except inland 33904
lakes having neither a navigable inlet nor outlet.33905

       (11) "In operation" in reference to a vessel means that the 33906
vessel is being navigated or otherwise used on the waters in this 33907
state.33908

       (12) "Sewage" means human body wastes and the wastes from 33909
toilets and other receptacles intended to receive or retain body 33910
waste.33911

       (13) "Canoe" means a narrow vessel of shallow draft, pointed 33912
at both ends and propelled by human muscular effort, and includes 33913
kayaks, racing shells, and rowing sculls.33914

       (14) "Coast guard approved" means bearing an approval number 33915
assigned by the United States coast guard.33916

       (15) "Type one personal flotation device" means a device that 33917
is designed to turn an unconscious person floating in water from a 33918
face downward position to a vertical or slightly face upward 33919
position and that has at least nine kilograms, approximately 33920
twenty pounds, of buoyancy.33921

       (16) "Type two personal flotation device" means a device that 33922
is designed to turn an unconscious person in the water from a face 33923
downward position to a vertical or slightly face upward position 33924
and that has at least seven kilograms, approximately fifteen and 33925
four-tenths pounds, of buoyancy.33926

       (17) "Type three personal flotation device" means a device 33927
that is designed to keep a conscious person in a vertical or 33928
slightly face upward position and that has at least seven 33929
kilograms, approximately fifteen and four-tenths pounds, of 33930
buoyancy.33931

       (18) "Type four personal flotation device" means a device 33932
that is designed to be thrown to a person in the water and not 33933
worn and that has at least seven and five-tenths kilograms, 33934
approximately sixteen and five-tenths pounds, of buoyancy.33935

       (19) "Type five personal flotation device" means a device 33936
that, unlike other personal flotation devices, has limitations on 33937
its approval by the United States coast guard, including, without 33938
limitation, all of the following:33939

       (a) The approval label on the type five personal flotation 33940
device indicates that the device is approved for the activity in 33941
which the vessel is being used or as a substitute for a personal 33942
flotation device of the type required on the vessel in use.33943

       (b) The personal flotation device is used in accordance with 33944
any requirements on the approval label.33945

       (c) The personal flotation device is used in accordance with 33946
requirements in its owner's manual if the approval label refers to 33947
such a manual.33948

       (20) "Inflatable watercraft" means any vessel constructed of 33949
rubber, canvas, or other material that is designed to be inflated 33950
with any gaseous substance, constructed with two or more air 33951
cells, and operated as a vessel. Inflatable watercraft propelled 33952
by a motor shall be classified as powercraft and shall be 33953
registered by length. Inflatable watercraft propelled by a sail 33954
shall be classified as a sailboat and shall be registered by 33955
length.33956

       (21) "Idle speed" means the slowest possible speed needed to 33957
maintain steerage or maneuverability.33958

       (22) "Diver's flag" means a red flag not less than one foot 33959
square having a diagonal white stripe extending from the masthead 33960
to the opposite lower corner that when displayed indicates that 33961
divers are in the water.33962

       (23) "Muffler" means an acoustical suppression device or 33963
system that is designed and installed to abate the sound of 33964
exhaust gases emitted from an internal combustion engine and that 33965
prevents excessive or unusual noise.33966

       (24) "Law enforcement vessel" means any vessel used in law 33967
enforcement and under the command of a law enforcement officer.33968

       (25) "Personal watercraft" means a vessel, less than sixteen 33969
feet in length, that is propelled by machinery and designed to be 33970
operated by an individual sitting, standing, or kneeling on the 33971
vessel rather than by an individual sitting or standing inside the 33972
vessel.33973

       (26) "No wake" has the same meaning as "idle speed."33974

       (27) "Watercraft dealer" means any person who is regularly 33975
engaged in the business of manufacturing, selling, displaying, 33976
offering for sale, or dealing in vessels at an established place 33977
of business. "Watercraft dealer" does not include a person who is 33978
a marine salvage dealer or any other person who dismantles, 33979
salvages, or rebuilds vessels using used parts.33980

       (28) "Electronic" includes electrical, digital, magnetic, 33981
optical, electromagnetic, or any other form of technology that 33982
entails capabilities similar to these technologies.33983

       (29) "Electronic record" means a record generated, 33984
communicated, received, or stored by electronic means for use in 33985
an information system or for transmission from one information 33986
system to another.33987

       (30) "Electronic signature" means a signature in electronic 33988
form attached to or logically associated with an electronic 33989
record.33990

       (31) "Drug of abuse" has the same meaning as in section 33991
4506.01 of the Revised Code.33992

       (32) "Watercourse" means a substantially natural channel with 33993
recognized banks and bottom in which a flow of water occurs, with 33994
an average of at least ten feet mean surface water width and at 33995
least five miles of length.33996

        (33) "Impoundment" means the reservoir created by a dam or 33997
other artificial barrier across a watercourse that causes water to 33998
be stored deeper than and generally beyond the banks of the 33999
natural channel of the watercourse during periods of normal flow, 34000
but does not include water stored behind rock piles, rock riffle 34001
dams, and low channel dams where the depth of water is less than 34002
ten feet above the channel bottom and is essentially confined 34003
within the banks of the natural channel during periods of normal 34004
stream flow.34005

        (34) "Wild river area" means an area declared a wild river 34006
area by the director of natural resources under this chapter and 34007
includes those rivers or sections of rivers that are free of 34008
impoundments and generally inaccessible except by trail, with 34009
watersheds or shorelines essentially primitive and waters 34010
unpolluted, representing vestiges of primitive America.34011

        (35) "Scenic river area" means an area declared a scenic 34012
river area by the director under this chapter and includes those 34013
rivers or sections of rivers that are free of impoundments, with 34014
shorelines or watersheds still largely primitive and shorelines 34015
largely undeveloped, but accessible in places by roads.34016

        (36) "Recreational river area" means an area declared a 34017
recreational river area by the director under this chapter and 34018
includes those rivers or sections of rivers that are readily 34019
accessible by road or railroad, that may have some development 34020
along their shorelines, and that may have undergone some 34021
impoundment or diversion in the past.34022

       Sec. 1547.30.  (A) As used in this section and sections 34023
1547.301, 1547.302, and 1547.304 of the Revised Code:34024

       (1) "Vessel or outboard motor" excludes an abandoned junk 34025
vessel or outboard motor, as defined in section 1547.303 of the 34026
Revised Code, or any watercraft or outboard motor under section 34027
4585.31 of the Revised Code.34028

       (2) "Law enforcement agency" means any organization or unit 34029
comprised of law enforcement officers, as defined in section 34030
2901.01 of the Revised Code.34031

       (B)(1) The sheriff of a county, chief of police of a 34032
municipal corporation, township, or township police district, or 34033
joint police district, or other chief of a law enforcement agency, 34034
within the sheriff's or chief's respective territorial 34035
jurisdiction, upon complaint of any person adversely affected, may 34036
order into storage any vessel or outboard motor that has been left 34037
on private property, other than a private dock or mooring facility 34038
or structure, for at least seventy-two hours without the 34039
permission of the person having the right to the possession of the 34040
property. The sheriff or chief, upon complaint of the owner of a 34041
marine repair facility or place of storage, may order into storage 34042
any vessel or outboard motor that has been left at the facility or 34043
place of storage for a longer period than that agreed upon. The 34044
place of storage shall be designated by the sheriff or chief. When 34045
ordering a vessel or motor into storage under division (B)(1) of 34046
this section, a sheriff or chief, whenever possible, shall arrange 34047
for the removal of the vessel or motor by a private tow truck 34048
operator or towing company.34049

       (2)(a) Except as provided in division (B)(2)(d) of this 34050
section, no person, without the consent of the owner or other 34051
person authorized to give consent, shall moor, anchor, or tie a 34052
vessel or outboard motor at a private dock or mooring facility or 34053
structure owned by another person if the owner has posted, in a 34054
conspicuous manner, a prohibition against the mooring, anchoring, 34055
or tying of vessels or outboard motors at the dock, facility, or 34056
structure by any person not having the consent of the owner or 34057
other person authorized to give consent.34058

       (b) If the owner of a private dock or mooring facility or 34059
structure has posted at the dock, facility, or structure, in a 34060
conspicuous manner, conditions and regulations under which the 34061
mooring, anchoring, or tying of vessels or outboard motors is 34062
permitted at the dock, facility, or structure, no person, except 34063
as provided in division (B)(2)(d) of this section, shall moor, 34064
anchor, or tie a vessel or outboard motor at the dock, facility, 34065
or structure in violation of the posted conditions and 34066
regulations.34067

       (c) The owner of a private dock or mooring facility or 34068
structure may order towed into storage any vessel or outboard 34069
motor found moored, anchored, or tied in violation of division 34070
(B)(2)(a) or (b) of this section, provided that the owner of the 34071
dock, facility, or structure posts on it a sign that states that 34072
the dock, facility, or structure is private, is visible from all 34073
entrances to the dock, facility, or structure, and contains all of 34074
the following information:34075

       (i) The information specified in division (B)(2)(a) or (b) of 34076
this section, as applicable;34077

       (ii) A notice that violators will be towed and that violators 34078
are responsible for paying the cost of the towing;34079

       (iii) The telephone number of the person from whom a towed 34080
vessel or outboard motor may be recovered, and the address of the 34081
place to which the vessel or outboard motor will be taken and the 34082
place from which it may be recovered.34083

       (d) Divisions (B)(2)(a) and (b) of this section do not 34084
prohibit a person from mooring, anchoring, or tying a vessel or 34085
outboard motor at a private dock or mooring facility or structure 34086
if either of the following applies:34087

       (i) The vessel or outboard motor is disabled due to a 34088
mechanical or structural malfunction, provided that the person 34089
immediately removes the vessel or outboard motor from the dock, 34090
facility, or structure when the malfunction is corrected or when a 34091
reasonable attempt has been made to correct it;34092

       (ii) Weather conditions are creating an imminent threat to 34093
safe operation of the vessel or outboard motor, provided that the 34094
person immediately removes the vessel or outboard motor from the 34095
dock, facility, or structure when the weather conditions permit 34096
safe operation of the vessel or outboard motor.34097

       (e) A person whose vessel or outboard motor is towed into 34098
storage under division (B)(2)(c) of this section either shall pay 34099
the costs of the towing of the vessel or outboard motor or shall 34100
reimburse the owner of the dock or mooring facility or structure 34101
for the costs that the owner incurs in towing the vessel or 34102
outboard motor.34103

       (3) Subject to division (C) of this section, the owner of a 34104
vessel or motor that has been removed under division (B) of this 34105
section may recover the vessel or motor only in accordance with 34106
division (F) of this section.34107

       (C) If the owner or operator of a vessel or outboard motor 34108
that has been ordered into storage under division (B) of this 34109
section arrives after the vessel or motor has been prepared for 34110
removal, but prior to its actual removal from the property, the 34111
owner or operator shall be given the opportunity to pay a fee of 34112
not more than one-half of the charge for the removal of vessels or 34113
motors under division (B) of this section that normally is 34114
assessed by the person who has prepared the vessel or motor for 34115
removal, in order to obtain release of the vessel or motor. Upon 34116
payment of that fee, the vessel or motor shall be released to the 34117
owner or operator, and upon its release, the owner or operator 34118
immediately shall move it so that it is not on the private 34119
property without the permission of the person having the right to 34120
possession of the property, or is not at the facility or place of 34121
storage without the permission of the owner, whichever is 34122
applicable.34123

       (D) Each county sheriff, each chief of police of a municipal 34124
corporation, township, or township police district, or joint 34125
police district, and each other chief of a law enforcement agency 34126
shall maintain a record of vessels or outboard motors that are 34127
ordered into storage under division (B)(1) of this section. The 34128
record shall include an entry for each such vessel or motor that 34129
identifies the vessel's hull identification number or serial 34130
number, if any, the vessel's or motor's make, model, and color, 34131
the location from which it was removed, the date and time of its 34132
removal, the telephone number of the person from whom it may be 34133
recovered, and the address of the place to which it has been taken 34134
and from which it may be recovered. Any information in the record 34135
that pertains to a particular vessel or motor shall be provided to 34136
any person who, pursuant to a statement the person makes either in 34137
person or by telephone, is identified as the owner or operator of 34138
the vessel or motor and requests information pertaining to its 34139
location.34140

       (E) Any person who registers a complaint that is the basis of 34141
a sheriff's or chief's order for the removal and storage of a 34142
vessel or outboard motor under division (B)(1) of this section 34143
shall provide the identity of the law enforcement agency with 34144
which the complaint was registered to any person who, pursuant to 34145
a statement the person makes, is identified as the owner or 34146
operator of the vessel or motor and requests information 34147
pertaining to its location.34148

       (F)(1) The owner of a vessel or outboard motor that is 34149
ordered into storage under division (B) of this section may 34150
reclaim it upon payment of any expenses or charges incurred in its 34151
removal, in an amount not to exceed two hundred dollars, and 34152
storage, in an amount not to exceed five dollars per 34153
twenty-four-hour period, and upon presentation of proof of 34154
ownership, which may be evidenced by a certificate of title to the 34155
vessel or motor, certificate of United States coast guard 34156
documentation, or certificate of registration if the vessel or 34157
motor is not subject to titling under section 1548.01 of the 34158
Revised Code.34159

       (2) If a vessel or outboard motor that is ordered into 34160
storage under division (B)(1) of this section remains unclaimed by 34161
the owner for thirty days, the procedures established by sections 34162
1547.301 and 1547.302 of the Revised Code shall apply.34163

       (3) If a vessel or outboard motor ordered into storage under 34164
division (B)(2) of this section remains unclaimed for seventy-two 34165
hours after being stored, the tow truck operator or towing company 34166
that removed the vessel or outboard motor shall provide notice of 34167
the removal and storage to the sheriff of a county, chief of 34168
police of a municipal corporation, township, or township police 34169
district, or joint police district, or other chief of a law 34170
enforcement agency within whose territorial jurisdiction the 34171
vessel or outboard motor had been moored, anchored, or tied in 34172
violation of division (B)(2) of this section. The notice shall be 34173
in writing and include the vessel's hull identification number or 34174
serial number, if any, the vessel's or outboard motor's make, 34175
model, and color, the location from which it was removed, the date 34176
and time of its removal, the telephone number of the person from 34177
whom it may be recovered, and the address of the place to which it 34178
has been taken and from which it may be recovered.34179

       Upon receipt of the notice, the sheriff or chief immediately 34180
shall cause a search to be made of the records of the division of 34181
watercraft to ascertain the owner and any lienholder of the vessel 34182
or outboard motor, and, if known, shall send notice to the owner 34183
and lienholder, if any, at the owner's and lienholder's last known 34184
address by certified mail, return receipt requested, that the 34185
vessel or outboard motor will be declared a nuisance and disposed 34186
of if not claimed not later than thirty days after the date of the 34187
mailing of the notice.34188

       If the owner or lienholder makes no claim to the vessel or 34189
outboard motor within thirty days of the date of the mailing of 34190
the notice, the sheriff or chief shall file with the clerk of 34191
courts of the county in which the place of storage is located an 34192
affidavit showing compliance with the requirements of division 34193
(F)(3) of this section, and the vessel or outboard motor shall be 34194
disposed of in accordance with section 1547.302 of the Revised 34195
Code.34196

       (G) No person shall remove, or cause the removal of, any 34197
vessel or outboard motor from private property other than in 34198
accordance with division (B) of this section or section 1547.301 34199
of the Revised Code.34200

       Sec. 1547.301.  The sheriff of a county, chief of police of a 34201
municipal corporation, township, or township police district, or 34202
joint police district, or other chief of a law enforcement agency, 34203
within histhe sheriff's or chief's respective territorial 34204
jurisdiction, or a state highway patrol trooper, upon notification 34205
to the sheriff or chief of such action and of the location of the 34206
place of storage, may order into storage any vessel or outboard 34207
motor that has been left in a sunken, beached, or drifting 34208
condition for any period of time, or in a docked condition, on a 34209
public street or other property open to the public, or upon or 34210
within the right-of-way of any waterway, road, or highway, for 34211
forty-eight hours or longer without notification to the sheriff or 34212
chief of the reasons for leaving the vessel or motor in any such 34213
place or condition. The sheriff or chief shall designate the place 34214
of storage of any vessel or motor ordered removed by himthe 34215
sheriff or chief.34216

       The sheriff or chief shall immediately cause a search to be 34217
made of the records of the division of watercraft to ascertain the 34218
owner and any lienholder of a vessel or outboard motor ordered 34219
into storage by the sheriff or chief, and, if known, shall send 34220
notice to the owner and lienholder, if any, at histhe owner's or 34221
lienholder's last known address by certified mail, return receipt 34222
requested, that the vessel or motor will be declared a nuisance 34223
and disposed of if not claimed within ten days of the date of 34224
mailing of the notice. The owner or lienholder of the vessel or 34225
motor may reclaim it upon payment of any expenses or charges 34226
incurred in its removal and storage, and presentation of proof of 34227
ownership, which may be evidenced by a certificate of title to the 34228
vessel or motor, certificate of United States coast guard 34229
documentation, or certificate of registration if the vessel or 34230
motor is not subject to titling under section 1548.01 of the 34231
Revised Code.34232

       If the owner or lienholder makes no claim to the vessel or 34233
outboard motor within ten days of the date of mailing of the 34234
notice, and if the vessel or motor is to be disposed of at public 34235
auction as provided in section 1547.302 of the Revised Code, the 34236
sheriff or chief shall file with the clerk of courts of the county 34237
in which the place of storage is located an affidavit showing 34238
compliance with the requirements of this section. Upon 34239
presentation of the affidavit, the clerk of courts shall without 34240
charge issue a salvage certificate of title, free and clear of all 34241
liens and encumbrances, to the sheriff or chief and shall send a 34242
copy of the affidavit to the chief of the division of watercraft. 34243
If the vessel or motor is to be disposed of to a marine salvage 34244
dealer or other facility as provided in section 1547.302 of the 34245
Revised Code, the sheriff or chief shall execute in triplicate an 34246
affidavit, as prescribed by the chief of the division of 34247
watercraft, describing the vessel or motor and the manner in which 34248
it was disposed of, and that all requirements of this section have 34249
been complied with. The sheriff or chief shall retain the original 34250
of the affidavit for histhe sheriff's or chief's records and 34251
shall furnish two copies to the marine salvage dealer or other 34252
facility. Upon presentation of a copy of the affidavit by the 34253
marine salvage dealer or other facility, the clerk of courts shall 34254
issue to such owner a salvage certificate of title, free and clear 34255
of all liens and encumbrances.34256

       Whenever the marine salvage dealer or other facility receives 34257
an affidavit for the disposal of a vessel or outboard motor as 34258
provided in this section, such owner shall not be required to 34259
obtain an Ohio certificate of title to the vessel or motor in his34260
the owner's own name if the vessel or motor is dismantled or 34261
destroyed and both copies of the affidavit are delivered to the 34262
clerk of courts. Upon receipt of such an affidavit, the clerk of 34263
courts shall send one copy of it to the chief of the division of 34264
watercraft.34265

       Sec. 1547.302.  (A) Unclaimed vessels or outboard motors 34266
ordered into storage under division (B) of section 1547.30 or 34267
section 1547.301 of the Revised Code shall be disposed of at the 34268
order of the sheriff of the county, the chief of police of the 34269
municipal corporation, township, or township police district, or 34270
another chief of a law enforcement agency in any of the following 34271
ways:34272

       (1) To a marine salvage dealer;34273

       (2) To any other facility owned, operated, or under contract 34274
with the state or the county, municipal corporation, township, or 34275
other political subdivision;34276

       (3) To a charitable organization, religious organization, or 34277
similar organization not used and operated for profit;34278

       (4) By sale at public auction by the sheriff, the chief, or 34279
an auctioneer licensed under Chapter 4707. of the Revised Code, 34280
after giving notice of the auction by advertisement, published 34281
once a week for two consecutive weeks in a newspaper of general 34282
circulation in the county or as provided in section 7.16 of the 34283
Revised Code. 34284

       (B) Any moneys accruing from the disposition of an unclaimed 34285
vessel or motor that are in excess of the expenses resulting from 34286
the removal and storage of the vessel or motor shall be credited 34287
to the general revenue fund or to the general fund of the county, 34288
municipal corporation, township, or other political subdivision, 34289
as appropriate.34290

       (C) As used in this section, "charitable organization" has 34291
the same meaning as in section 1716.01 of the Revised Code.34292

       Sec. 1547.303.  (A) As used in this section and section 34293
1547.304 of the Revised Code:34294

       (1) "Abandoned junk vessel or outboard motor" means any 34295
vessel or outboard motor meeting all of the following 34296
requirements:34297

       (a) It has been left on private property for at least 34298
seventy-two hours without the permission of the person having the 34299
right to the possession of the property; left in a sunken, 34300
beached, or drifting condition for any period of time; or left in 34301
a docked condition, on a public street or other property open to 34302
the public, or upon or within the right-of-way of any waterway, 34303
road, or highway, for forty-eight hours or longer without 34304
notification to the sheriff of the county, the chief of police of 34305
the municipal corporation, township, or township police district, 34306
or joint police district, or other chief of a law enforcement 34307
agency, having territorial jurisdiction with respect to the 34308
location of the vessel or motor, of the reasons for leaving the 34309
vessel or motor in any such place or condition;34310

       (b) It is three years old, or older;34311

       (c) It is extensively damaged, such damage including but not 34312
limited to any of the following: missing deck, hull, transom, 34313
gunwales, motor, or outdrive;34314

       (d) It is apparently inoperable;34315

       (e) It has a fair market value of two hundred dollars or 34316
less.34317

       (2) "Law enforcement agency" means any organization or unit 34318
comprised of law enforcement officers, as defined in section 34319
2901.01 of the Revised Code.34320

       (B) The sheriff of a county, chief of police of a municipal 34321
corporation, township, or township police district, or joint 34322
police district, or other chief of a law enforcement agency, 34323
within the sheriff's or chief's respective territorial 34324
jurisdiction, or a state highway patrol trooper, upon notification 34325
to the sheriff or chief of such action, shall order any abandoned 34326
junk vessel or outboard motor to be photographed by a law 34327
enforcement officer. The officer shall record the make of vessel 34328
or motor, the hull identification number or serial number when 34329
available, and shall also detail the damage or missing equipment 34330
to substantiate the value of two hundred dollars or less. The 34331
sheriff or chief shall thereupon immediately dispose of the 34332
abandoned junk vessel or outboard motor to a marine salvage dealer 34333
or other facility owned, operated, or under contract to the state, 34334
the county, township, or municipal corporation for the destruction 34335
of such vessels or motors. The records and photographs relating to 34336
the abandoned junk vessel or outboard motor shall be retained by 34337
the law enforcement agency ordering the disposition of the vessel 34338
or motor for a period of at least two years. The law enforcement 34339
agency shall execute in quadruplicate an affidavit, as prescribed 34340
by the chief of the division of watercraft, describing the vessel 34341
or motor and the manner in which it was disposed of, and that all 34342
requirements of this section have been complied with, and shall 34343
sign and file the same with the clerk of courts of the county in 34344
which the vessel or motor was abandoned. The clerk of courts shall 34345
retain the original of the affidavit for the clerk's files, shall 34346
furnish one copy thereof to the chief of the division of 34347
watercraft, one copy to the marine salvage dealer or other 34348
facility handling the disposal of the vessel or motor, and one 34349
copy to the law enforcement agency ordering the disposal, who 34350
shall file such copy with the records and photographs relating to 34351
the disposal. Any moneys arising from the disposal of an abandoned 34352
junk vessel or outboard motor shall be credited to the general 34353
revenue fund, or to the general fund of the county, township, 34354
municipal corporation, or other political subdivision, as 34355
appropriate.34356

       Notwithstanding section 1547.301 of the Revised Code, any 34357
vessel or outboard motor meeting the requirements of divisions 34358
(A)(1)(c) to (e) of this section which has remained unclaimed by 34359
the owner or lienholder for a period of ten days or longer 34360
following notification as provided in section 1547.301 of the 34361
Revised Code may be disposed of as provided in this section.34362

       Sec. 1547.304.  No person shall purposely leave an abandoned 34363
junk vessel or outboard motor on private property for more than 34364
seventy-two hours without the permission of the person having the 34365
right to the possession of the property; in a sunken, beached, or 34366
drifting condition for any period of time; or in a docked 34367
condition, on a public street or other property open to the 34368
public, or upon or within the right-of-way of any waterway, road, 34369
or highway, for forty-eight hours or longer without notification 34370
to the sheriff of the county, chief of police of the municipal 34371
corporation, township, or township police district, or joint 34372
police district, or other chief of a law enforcement agency, 34373
having territorial jurisdiction with respect to the location of 34374
the vessel or motor, of the reasons for leaving the vessel or 34375
motor in any such place or condition.34376

       For purposes of this section, the fact that an abandoned junk 34377
vessel or outboard motor has been so left without permission or 34378
notification is prima-facie evidence of abandonment.34379

       Nothing in sections 1547.30, 1547.301, and 1547.303 of the 34380
Revised Code invalidates the provisions of any ordinance of a 34381
municipal corporation regulating or prohibiting the abandonment of 34382
vessels or outboard motors on waterways, beaches, docks, streets, 34383
highways, public property, or private property within the 34384
boundaries of the municipal corporation.34385

       Sec. 1551.311.  The general assembly hereby finds and 34386
declares that the future of the Ohio coal industry lies in the 34387
development of clean coal technology and that the disproportionate 34388
economic impact on the state under Title IV of the "Clean Air Act 34389
Amendments of 1990," 104 Stat. 2584, 42 U.S.C.A. 7651, warrants 34390
maximum federal assistance to this state for such development. It 34391
is therefore imperative that the Ohio air qualitydepartment of34392
development authority created under Chapter 3706. of the Revised 34393
Code, its Ohio coal development office, the Ohio coal industry, 34394
the Ohio Washington office in the office of the governor, and the 34395
state's congressional delegation make every effort to acquire any 34396
federal assistance available for the development of clean coal 34397
technology, including assisting entities eligible for grants in 34398
their acquisition. The Ohio coal development agenda required by 34399
section 1551.34 of the Revised Code shall include, in addition to 34400
the other information required by that section, a description of 34401
such efforts and a description of the current status of the 34402
development of clean coal technology in this state and elsewhere.34403

       Sec. 1551.32.  (A) There is hereby established within the 34404
Ohio air qualitydepartment of development authority the Ohio coal 34405
development office whose purposes are to do all of the following:34406

       (1) Encourage, promote, and support siting, financing, 34407
construction, and operation of commercially available or scaled 34408
facilities and technologies, including, without limitation, 34409
commercial-scale demonstration facilities and, when necessary or 34410
appropriate to demonstrate the commercial acceptability of a 34411
specific technology, up to three installations within this state 34412
utilizing the specific technology, to more efficiently produce, 34413
beneficiate, market, or use Ohio coal;34414

       (2) Encourage, promote, and support the market acceptance and 34415
increased market use of Ohio coal through technology and market 34416
development;34417

       (3) Assist in the financing of coal development facilities;34418

       (4) Encourage, promote, and support, in state-owned 34419
buildings, facilities, and operations, use of Ohio coal and 34420
electricity sold by utilities and others in this state that use 34421
Ohio coal for generation;34422

       (5) Improve environmental quality, particularly through 34423
cleaner use of Ohio coal;34424

       (6) Assist and cooperate with governmental agencies, 34425
universities and colleges, coal producers, coal miners, electric 34426
utilities and other coal users, public and private sector coal 34427
development interests, and others in achieving these purposes.34428

       (B) The office shall give priority to improvement or 34429
reconstruction of existing facilities and equipment when 34430
economically feasible, to construction and operation of 34431
commercial-scale facilities, and to technologies, equipment, and 34432
other techniques that enable maximum use of Ohio coal in an 34433
environmentally acceptable, cost-effective manner.34434

       Sec. 1551.33.  (A) The Ohio air qualitydirector of34435
development authority, by the affirmative vote of a majority of 34436
its members, shall appoint and fix the compensation of the 34437
director of the Ohio coal development office. The director shall 34438
serve at the pleasure of the authoritydirector of development.34439

       (B) The director of the office shall do all of the following:34440

       (1) Biennially prepare and maintain the Ohio coal development 34441
agenda required under section 1551.34 of the Revised Code;34442

       (2) Propose and support policies for the office consistent 34443
with the Ohio coal development agenda and develop means to 34444
implement the agenda;34445

       (3) Initiate, undertake, and support projects to carry out 34446
the office's purposes and ensure that the projects are consistent 34447
with and meet the selection criteria established by the Ohio coal 34448
development agenda;34449

       (4) Actively encourage joint participation in and, when 34450
feasible, joint funding of the office's projects with governmental 34451
agencies, electric utilities, universities and colleges, other 34452
public or private interests, or any other person;34453

       (5) Establish a table of organization for and employ such 34454
employees and agents as are necessary for the administration and 34455
operation of the office. Any such employees shall be in the 34456
unclassified service and shall serve at the pleasure of the 34457
authoritydirector of development.34458

       (6) Appoint specified members of and convene the technical 34459
advisory committee established under section 1551.35 of the 34460
Revised Code;34461

       (7) Review, with the assistance of the technical advisory 34462
committee, proposed coal research and development projects as 34463
defined in section 1555.01 of the Revised Code, and coal 34464
development projects, submitted to the office by public utilities 34465
for the purpose of section 4905.304 of the Revised Code. If the 34466
director and the advisory committee determine that any such 34467
facility or project has as its purpose the enhanced use of Ohio 34468
coal in an environmentally acceptable, cost effective manner, 34469
promotes energy conservation, is cost effective, and is 34470
environmentally sound, the director shall submit to the public 34471
utilities commission a report recommending that the commission 34472
allow the recovery of costs associated with the facility or 34473
project under section 4905.304 of the Revised Code and including 34474
the reasons for the recommendation.34475

       (8) Establish such policies, procedures, and guidelines as 34476
are necessary to achieve the office's purposes.34477

       (C) By the affirmative vote of a majority of the members of 34478
the Ohio air quality development authority, theThe director of 34479
the office may exercise any of the powers and duties of the 34480
director of development as the authority andthat the director of 34481
the office considerconsiders appropriate or desirable to achieve 34482
the office's purposes, including, but not limited to, the powers 34483
and duties enumerated in sections 1551.11, 1551.12, 1551.13, and 34484
1551.15 of the Revised Code.34485

       Additionally, the director of the office may make loans to 34486
governmental agencies or persons for projects to carry out the 34487
office's purposes. Fees, charges, rates of interest, times of 34488
payment of interest and principal, and other terms, conditions, 34489
and provisions of the loans shall be such as the director of the 34490
office determines to be appropriate and in furtherance of the 34491
purposes for which the loans are made. The mortgage lien securing 34492
any moneys lent by the director of the office may be subordinate 34493
to the mortgage lien securing any moneys lent or invested by a 34494
financial institution, but shall be superior to that securing any 34495
moneys lent or expended by any other person. The moneys used in 34496
making the loans shall be disbursed upon order of the director of 34497
the office.34498

       Sec. 1551.35.  (A) There is hereby established a technical 34499
advisory committee to assist the director of the Ohio coal 34500
development office in achieving the office's purposes. The 34501
director shall appoint to the committee one member of the public 34502
utilities commission and one representative each of coal 34503
production companies, the united mine workers of America, electric 34504
utilities, manufacturers that use Ohio coal, and environmental 34505
organizations, as well as two people with a background in coal 34506
research and development technology, one of whom is employed at 34507
the time of the member's appointment by a state university, as 34508
defined in section 3345.011 of the Revised Code. In addition, the 34509
committee shall include four legislative members. The speaker and 34510
minority leader of the house of representatives each shall appoint 34511
one member of the house of representatives, and the president and 34512
minority leader of the senate each shall appoint one member of the 34513
senate, to the committee. The director of environmental protection 34514
and the director of development shall serve on the committee as an34515
ex officio membersmember. Any member of the committee may 34516
designate in writing a substitute to serve in the member's absence 34517
on the committee. The director of environmental protection may 34518
designate in writing the chief of the air pollution control 34519
division of the agency to represent the agency. Members shall 34520
serve on the committee at the pleasure of their appointing 34521
authority. Members of the committee appointed by the director of 34522
the office and, notwithstanding section 101.26 of the Revised 34523
Code, legislative members of the committee, when engaged in their 34524
official duties as members of the committee, shall be compensated 34525
on a per diem basis in accordance with division (J) of section 34526
124.15 of the Revised Code, except that the member of the public 34527
utilities commission and, while employed by a state university, 34528
the member with a background in coal research, shall not be so 34529
compensated. Members shall receive their actual and necessary 34530
expenses incurred in the performance of their duties.34531

       (B) The technical advisory committee shall review and make 34532
recommendations concerning the Ohio coal development agenda 34533
required under section 1551.34 of the Revised Code, project 34534
proposals, research and development projects submitted to the 34535
office by public utilities for the purpose of section 4905.304 of 34536
the Revised Code, proposals for grants, loans, and loan guarantees 34537
for purposes of sections 1555.01 to 1555.06 of the Revised Code, 34538
and such other topics as the director of the office considers 34539
appropriate.34540

       (C) The technical advisory committee may hold an executive 34541
session at any regular or special meeting for the purpose of 34542
considering research and development project proposals or 34543
applications for assistance submitted to the Ohio coal development 34544
office under section 1551.33, or sections 1555.01 to 1555.06, of 34545
the Revised Code, to the extent that the proposals or applications 34546
consist of trade secrets or other proprietary information.34547

       Any materials or data submitted to, made available to, or 34548
received by the Ohio air qualitydepartment of development 34549
authority or the director of the Ohio coal development office in 34550
connection with agreements for assistance entered into under this 34551
chapter or Chapter 1555. of the Revised Code, or any information 34552
taken from those materials or data for any purpose, to the extent 34553
that the materials or data consist of trade secrets or other 34554
proprietary information, are not public records for the purposes 34555
of section 149.43 of the Revised Code.34556

       As used in this division, "trade secrets" has the same 34557
meaning as in section 1333.61 of the Revised Code.34558

       Sec. 1555.02.  It is hereby declared to be the public policy 34559
of this state through the operations of the Ohio coal development 34560
office under this chapter to contribute toward one or more of the 34561
following: to provide for the comfort, health, safety, and general 34562
welfare of all employees and other inhabitants of this state 34563
through research and development directed toward the discovery of 34564
new technologies or the demonstration or application of existing 34565
technologies to enable the conversion or use of Ohio coal as a 34566
fuel or chemical feedstock in an environmentally acceptable manner 34567
thereby enhancing the marketability and fostering the use of this 34568
state's vast reserves of coal, to assist in the financing of coal 34569
research and development and coal research and development 34570
projects or facilities for persons doing business in this state 34571
and educational and scientific institutions located in this state, 34572
to create or preserve jobs and employment opportunities or improve 34573
the economic welfare of the people of this state, or to assist and 34574
cooperate with such persons and educational and scientific 34575
institutions in conducting coal research and development. In 34576
furtherance of this public policy, the Ohio coal development 34577
office, with the advice of the technical advisory committee 34578
created in section 1551.35 of the Revised Code and the affirmative 34579
vote of a majority of the members of the Ohio air quality 34580
development authority, may make loans, guarantee loans, and make 34581
grants to persons doing business in this state or to educational 34582
or scientific institutions located in this state for coal research 34583
and development projects by such persons or educational or 34584
scientific institutions; may, with the advice of the technical 34585
advisory committee and the affirmative vote of a majority of the 34586
members of the Ohio air quality development authority, request the 34587
issuance of coal research and development general obligations 34588
under section 151.07 of the Revised Code to provide funds for 34589
making such loans, loan guarantees, and grants; and may, with the 34590
advice of the technical advisory committee and the affirmative 34591
vote of a majority of the members of the Ohio air quality 34592
development authority, expend moneys credited to the coal research 34593
and development fund created in section 1555.15 of the Revised 34594
Code for the purpose of making such loans, loan guarantees, and 34595
grants. Determinations by the director of the Ohio coal 34596
development office that coal research and development or a coal 34597
research and development facility is a coal research and 34598
development project under this chapter and is consistent with the 34599
purposes of Section 15 of Article VIII, Ohio Constitution, and 34600
this chapter shall be conclusive as to the validity and 34601
enforceability of the coal research and development general 34602
obligations issued to finance such project and of the 34603
authorizations, trust agreements or indentures, loan agreements, 34604
loan guarantee agreements, or grant agreements, and other 34605
agreements made in connection therewith, all in accordance with 34606
their terms.34607

       Sec. 1555.03.  For the purposes of this chapter, the director 34608
of the Ohio coal development office may:34609

       (A) With the advice of the technical advisory committee 34610
created in section 1551.35 of the Revised Code and the affirmative 34611
vote of a majority of the members of the Ohio air quality 34612
development authority, make loans, guarantee loans, and make 34613
grants to persons doing business in this state or to educational 34614
or scientific institutions located in this state for coal research 34615
and development projects by any such person or educational or 34616
scientific institution and adopt rules under Chapter 119. of the 34617
Revised Code for making such loans, guarantees, and grants.34618

       (B) In making loans, loan guarantees, and grants under 34619
division (A) of this section and section 1555.04 of the Revised 34620
Code, the director of the office shall ensure that an adequate 34621
portion of the total amount of those loans, loan guarantees, and 34622
grants, as determined by the director with the advice of the 34623
technical advisory committee, is used for conducting research on 34624
fundamental scientific problems related to the utilization of Ohio 34625
coal and shall ensure, to the maximum feasible extent, joint 34626
financial participation by the federal government or other 34627
investors or interested parties in conjunction with any such loan, 34628
loan guarantee, or grant. The director, in each grant agreement or 34629
contract under division (A) of this section, loan contract or 34630
agreement under this division or section 1555.04 of the Revised 34631
Code, and contract of guarantee under section 1555.05 of the 34632
Revised Code, shall require that the facility or project be 34633
maintained and kept in good condition and repair by the person or 34634
educational or scientific institution to whom the grant or loan 34635
was made or for whom the guarantee was made.34636

       (C) From time to time, with the advice of the technical 34637
advisory committee and the affirmative vote of a majority of the 34638
members of the Ohio air quality development authority, request the 34639
issuance of coal research and development general obligations 34640
under section 151.07 of the Revised Code, for any of the purposes 34641
set forth in Section 15 of Article VIII, Ohio Constitution, and 34642
subject to the limitations therein upon the aggregate total amount 34643
of obligations that may be outstanding at any time.34644

       (D) Include as a condition of any loan, loan guarantee, or 34645
grant contract or agreement with any such person or educational or 34646
scientific institution that the director of the office receive, in 34647
addition to payments of principal and interest on any such loan or 34648
service charges for any such guarantee, as appropriate, as 34649
authorized by Section 15, Article VIII, Ohio Constitution, a 34650
reasonable royalty or portion of the income or profits arising out 34651
of the developments, discoveries, or inventions, including patents 34652
or copyrights, that result in whole or in part from coal research 34653
and development projects conducted under any such contract or 34654
agreement, in such amounts and for such period of years as may be 34655
negotiated and provided by the contract or agreement in advance of 34656
the making of the grant, loan, or loan guarantee. Moneys received 34657
by the director of the office under this section may be credited 34658
to the coal research and development bond service fund or used to 34659
make additional loans, loan guarantees, grants, or agreements 34660
under this section.34661

       (E) Employ managers, superintendents, and other employees and 34662
retain or contract with consulting engineers, financial 34663
consultants, accounting experts, architects, and such other 34664
consultants and independent contractors as are necessary in the 34665
judgment of the director of the office to carry out this chapter, 34666
and fix the compensation thereof.34667

       (F) Receive and accept from any federal agency, subject to 34668
the approval of the governor, grants for or in aid of the 34669
construction or operation of any coal research and development 34670
project or for coal research and development, and receive and 34671
accept aid or contributions from any source of money, property, 34672
labor, or other things of value, to be held, used, and applied 34673
only for the purposes for which such grants and contributions are 34674
made.34675

       (G) Purchase fire and extended coverage and liability 34676
insurance for any coal research and development project, insurance 34677
protecting the office and its officers and employees against 34678
liability for damage to property or injury to or death of persons 34679
arising from its operations, and any other insurance the director 34680
of the office determines necessary or proper under this chapter. 34681
Any moneys received by the director from the proceeds of any such 34682
insurance with respect to a coal research and development project 34683
and any moneys received by the director from the proceeds of any 34684
settlement, judgment, foreclosure, or other insurance with respect 34685
to a coal research and development project or facility shall be 34686
credited to the coal research and development bond service fund.34687

       (H) In the exercise of the powers of the director of the 34688
office under this chapter, call to the director's assistance, 34689
temporarily, from time to time, any engineers, technical experts, 34690
financial experts, and other employees in any state department, 34691
agency, or commission, or in the Ohio state university, or other 34692
educational institutions financed wholly or partially by this 34693
state for purposes of assisting the director of the office with 34694
reviewing and evaluating applications for financial assistance 34695
under this chapter, monitoring performance of coal research and 34696
development projects receiving financial assistance under this 34697
chapter, and reviewing and evaluating the progress and findings of 34698
those projects. Such engineers, experts, and employees shall not 34699
receive any additional compensation over that which they receive 34700
from the department, agency, commission, or educational 34701
institution by which they are employed, but they shall be 34702
reimbursed for their actual and necessary expenses incurred while 34703
working under the direction of the director.34704

       (I) Do all acts necessary or proper to carry out the powers 34705
expressly granted in this chapter.34706

       Sec. 1555.04.  (A) With respect to coal research and 34707
development projects financed wholly or partially from a loan or 34708
loan guarantee under this chapter, the director of the Ohio coal 34709
development office, in addition to other powers under this 34710
chapter, with the advice of the technical advisory committee 34711
created in section 1551.35 of the Revised Code and the affirmative 34712
vote of a majority of the members of the Ohio air quality 34713
development authority, may enter into loan agreements, accept 34714
notes and other forms of obligation to evidence such indebtedness 34715
and mortgages, liens, pledges, assignments, or other security 34716
interests to secure such indebtedness, which may be prior or 34717
subordinate to or on a parity with other indebtedness, 34718
obligations, mortgages, pledges, assignments, other security 34719
interests, or liens or encumbrances, and take such actions as the 34720
director of the office considers appropriate to protect such 34721
security and safeguard against losses, including, without 34722
limitation, foreclosure and the bidding upon and purchase of 34723
property upon foreclosure or other sale.34724

       (B) The authority granted by this section is cumulative and 34725
supplementary to all other authority granted in this chapter. The 34726
authority granted by this section does not alter or impair any 34727
similar authority granted elsewhere in this chapter with respect 34728
to other projects.34729

       Sec. 1555.05.  (A) Subject to any limitations as to aggregate 34730
amounts thereof that may from time to time be prescribed by the 34731
general assembly and to other applicable provisions of this 34732
chapter, and subject to the one-hundred-million-dollar limitation 34733
provided in Section 15 of Article VIII, Ohio Constitution, the 34734
director of the Ohio coal development office, on behalf of this 34735
state, with the advice of the technical advisory committee created 34736
in section 1551.35 of the Revised Code and the affirmative vote of 34737
a majority of the members of the Ohio air quality development 34738
authority, may enter into contracts to guarantee the repayment or 34739
payment of the unpaid principal amount of loans made to pay the 34740
costs of coal research and development projects.34741

       (B) The contract of guarantee may make provision for the 34742
conditions of, time for, and manner of fulfillment of the 34743
guarantee commitment, subrogation of this state to the rights of 34744
the parties guaranteed and exercise of such parties' rights by the 34745
state, giving the state the option of making payment of the 34746
principal amount guaranteed in one or more installments and, if 34747
deferred, to pay interest thereon from the source specified in 34748
division (A) of this section, and any other terms or conditions 34749
customary to such guarantees and as the director of the office may 34750
approve, and may contain provisions for securing the guarantee in 34751
the manner consistent with this section, covenants on behalf of 34752
this state to issue obligations under section 1555.08 of the 34753
Revised Code to provide moneys to fulfill such guarantees and 34754
covenants, and covenants restricting the aggregate amount of 34755
guarantees that may be contracted under this section and 34756
obligations that may be issued under section 151.07 of the Revised 34757
Code, and terms pertinent to either, to better secure the parties 34758
guaranteed.34759

       (C) The director of the office may fix service charges for 34760
making a guarantee. Such charges shall be payable at such times 34761
and place and in such amounts and manner as may be prescribed by 34762
the director. Moneys received from such charges shall be credited 34763
to the coal research and development bond service fund.34764

       (D) Any guaranteed parties under this section, by any 34765
suitable form of legal proceedings and except to the extent that 34766
their rights are restricted by the guarantee documents, may 34767
protect and enforce any rights under the laws of this state or 34768
granted by such guarantee or guarantee documents. Such rights 34769
include the right to compel the performance of all duties of the 34770
office required by this section or the guarantee or guarantee 34771
documents; and in the event of default with respect to the payment 34772
of any guarantees, to apply to a court having jurisdiction of the 34773
cause to appoint a receiver to receive and administer the moneys 34774
pledged to such guarantee with full power to pay, and to provide 34775
for payment of, such guarantee, and with such powers, subject to 34776
the direction of the court, as are accorded receivers in general 34777
equity cases, excluding any power to pledge or apply additional 34778
revenues or receipts or other income or moneys of this state. Each 34779
duty of the office and its director and employees required or 34780
undertaken under this section or a guarantee made under this 34781
section is hereby established as a duty of the office and of its 34782
director and each such employee having authority to perform such 34783
duty, specifically enjoined by the law resulting from an office, 34784
trust, or station within the meaning of section 2731.01 of the 34785
Revised Code. The persons who are at the time the director of the 34786
office, or its employees, are not liable in their personal 34787
capacities on any guarantees or contracts to make guarantees by 34788
the director.34789

       Sec. 1555.06.  Upon application by the director of the Ohio 34790
coal development office with the affirmative vote of a majority of 34791
the members of the Ohio air quality development authority, the 34792
controlling board, from appropriations available to the board, may 34793
provide funds for surveys or studies by the office of any proposed 34794
coal research and development project subject to repayment by the 34795
office from funds available to it, within the time fixed by the 34796
board. Funds to be repaid shall be charged by the office to the 34797
appropriate coal research and development project and the amount 34798
thereof shall be a cost of the project. This section does not 34799
abrogate the authority of the controlling board to otherwise 34800
provide funds for use by the office in the exercise of the powers 34801
granted to it by this chapter.34802

       Sec. 1555.08.  (A) Subject to the limitations provided in 34803
Section 15 of Article VIII, Ohio Constitution, the commissioners 34804
of the sinking fund, upon certification by the director of the 34805
Ohio coal development office of the amount of moneys or additional 34806
moneys needed in the coal research and development fund for the 34807
purpose of making grants or loans for allowable costs, or needed 34808
for capitalized interest, for funding reserves, and for paying 34809
costs and expenses incurred in connection with the issuance, 34810
carrying, securing, paying, redeeming, or retirement of the 34811
obligations or any obligations refunded thereby, including payment 34812
of costs and expenses relating to letters of credit, lines of 34813
credit, insurance, put agreements, standby purchase agreements, 34814
indexing, marketing, remarketing and administrative arrangements, 34815
interest swap or hedging agreements, and any other credit 34816
enhancement, liquidity, remarketing, renewal, or refunding 34817
arrangements, all of which are authorized by this section, or 34818
providing moneys for loan guarantees, shall issue obligations of 34819
the state under this section in amounts authorized by the general 34820
assembly; provided that such obligations may be issued to the 34821
extent necessary to satisfy the covenants in contracts of 34822
guarantee made under section 1555.05 of the Revised Code to issue 34823
obligations to meet such guarantees, notwithstanding limitations 34824
otherwise applicable to the issuance of obligations under this 34825
section except the one-hundred-million-dollar limitation provided 34826
in Section 15 of Article VIII, Ohio Constitution. The proceeds of 34827
such obligations, except for the portion to be deposited in the 34828
coal research and development bond service fund as may be provided 34829
in the bond proceedings, shall as provided in the bond proceedings 34830
be deposited in the coal research and development fund. The 34831
commissioners of the sinking fund may appoint trustees, paying 34832
agents, and transfer agents and may retain the services of 34833
financial advisors, accounting experts, and attorneys, and retain 34834
or contract for the services of marketing, remarketing, indexing, 34835
and administrative agents, other consultants, and independent 34836
contractors, including printing services, as are necessary in 34837
their judgment to carry out this section.34838

       (B) The full faith and credit of the state of Ohio is hereby 34839
pledged to obligations issued under this section. The right of the 34840
holders and owners to payment of bond service charges is limited 34841
to all or that portion of the moneys pledged thereto pursuant to 34842
the bond proceedings in accordance with this section, and each 34843
such obligation shall bear on its face a statement to that effect.34844

       (C) Obligations shall be authorized by resolution of the 34845
commissioners of the sinking fund on request of the director of 34846
the Ohio coal development office as provided in section 1555.02 of 34847
the Revised Code and the bond proceedings shall provide for the 34848
purpose thereof and the principal amount or amounts, and shall 34849
provide for or authorize the manner or agency for determining the 34850
principal maturity or maturities, not exceeding forty years from 34851
the date of issuance, the interest rate or rates or the maximum 34852
interest rate, the date of the obligations and the dates of 34853
payment of interest thereon, their denomination, and the 34854
establishment within or without the state of a place or places of 34855
payment of bond service charges. Sections 9.98 to 9.983 of the 34856
Revised Code apply to obligations issued under this section. The 34857
purpose of such obligations may be stated in the bond proceedings 34858
in terms describing the general purpose or purposes to be served. 34859
The bond proceedings shall also provide, subject to the provisions 34860
of any other applicable bond proceedings, for the pledge of all, 34861
or such part as the commissioners of the sinking fund may 34862
determine, of the moneys credited to the coal research and 34863
development bond service fund to the payment of bond service 34864
charges, which pledges may be made either prior or subordinate to 34865
other expenses, claims, or payments and may be made to secure the 34866
obligations on a parity with obligations theretofore or thereafter 34867
issued, if and to the extent provided in the bond proceedings. The 34868
moneys so pledged and thereafter received by the state are 34869
immediately subject to the lien of such pledge without any 34870
physical delivery thereof or further act, and the lien of any such 34871
pledges is valid and binding against all parties having claims of 34872
any kind against the state or any governmental agency of the 34873
state, irrespective of whether such parties have notice thereof, 34874
and shall create a perfected security interest for all purposes of 34875
Chapter 1309. of the Revised Code, without the necessity for 34876
separation or delivery of funds or for the filing or recording of 34877
the bond proceedings by which such pledge is created or any 34878
certificate, statement, or other document with respect thereto; 34879
and the pledge of such moneys is effective and the money therefrom 34880
and thereof may be applied to the purposes for which pledged 34881
without necessity for any act of appropriation. Every pledge, and 34882
every covenant and agreement made with respect thereto, made in 34883
the bond proceedings may therein be extended to the benefit of the 34884
owners and holders of obligations authorized by this section, and 34885
to any trustee therefor, for the further security of the payment 34886
of the bond service charges.34887

       (D) The bond proceedings may contain additional provisions as 34888
to:34889

       (1) The redemption of obligations prior to maturity at the 34890
option of the commissioners of the sinking fund at such price or 34891
prices and under such terms and conditions as are provided in the 34892
bond proceedings;34893

       (2) Other terms of the obligations;34894

       (3) Limitations on the issuance of additional obligations;34895

       (4) The terms of any trust agreement or indenture securing 34896
the obligations or under which the obligations may be issued;34897

       (5) The deposit, investment, and application of the coal 34898
research and development bond service fund, and the safeguarding 34899
of moneys on hand or on deposit, without regard to Chapter 131. or 34900
135. of the Revised Code, but subject to any special provisions of 34901
this chapter, with respect to particular moneys; provided, that 34902
any bank or trust company which acts as depository of any moneys 34903
in the fund may furnish such indemnifying bonds or may pledge such 34904
securities as required by the commissioners of the sinking fund;34905

       (6) Any other provision of the bond proceedings being binding 34906
upon the commissioners of the sinking fund, or such other body or 34907
person as may from time to time have the authority under law to 34908
take such actions as may be necessary to perform all or any part 34909
of the duty required by such provision;34910

       (7) Any provision which may be made in a trust agreement or 34911
indenture;34912

       (8) Any other or additional agreements with the holders of 34913
the obligations, or the trustee therefor, relating to the 34914
obligations or the security therefor, including the assignment of 34915
mortgages or other security obtained or to be obtained for loans 34916
under this chapter.34917

       (E) The obligations may have the great seal of the state or a 34918
facsimile thereof affixed thereto or printed thereon. The 34919
obligations shall be signed by such members of the commissioners 34920
of the sinking fund as are designated in the resolution 34921
authorizing the obligations or bear the facsimile signatures of 34922
such members. Any coupons attached to the obligations shall bear 34923
the facsimile signature of the treasurer of state. Any obligations 34924
may be executed by the persons who, on the date of execution, are 34925
the commissioners although on the date of such bonds the persons 34926
were not the commissioners. Any coupons may be executed by the 34927
person who, on the date of execution, is the treasurer of state 34928
although on the date of such coupons the person was not the 34929
treasurer of state. In case any officer or commissioner whose 34930
signature or a facsimile of whose signature appears on any such 34931
obligations or any coupons ceases to be such officer or 34932
commissioner before delivery thereof, such signature or facsimile 34933
is nevertheless valid and sufficient for all purposes as if the 34934
individual had remained such officer or commissioner until such 34935
delivery; and in case the seal to be affixed to obligations has 34936
been changed after a facsimile of the seal has been imprinted on 34937
such obligations, such facsimile seal shall continue to be 34938
sufficient as to such obligations and obligations issued in 34939
substitution or exchange therefor.34940

       (F) All obligations except loan guarantees are negotiable 34941
instruments and securities under Chapter 1308. of the Revised 34942
Code, subject to the provisions of the bond proceedings as to 34943
registration. The obligations may be issued in coupon or in 34944
registered form, or both, as the commissioners of the sinking fund 34945
determine. Provision may be made for the registration of any 34946
obligations with coupons attached thereto as to principal alone or 34947
as to both principal and interest, their exchange for obligations 34948
so registered, and for the conversion or reconversion into 34949
obligations with coupons attached thereto of any obligations 34950
registered as to both principal and interest, and for reasonable 34951
charges for such registration, exchange, conversion, and 34952
reconversion.34953

       (G) Obligations may be sold at public sale or at private 34954
sale, as determined in the bond proceedings.34955

       (H) Pending preparation of definitive obligations, the 34956
commissioners of the sinking fund may issue interim receipts or 34957
certificates which shall be exchanged for such definitive 34958
obligations.34959

       (I) In the discretion of the commissioners of the sinking 34960
fund, obligations may be secured additionally by a trust agreement 34961
or indenture between the commissioners and a corporate trustee, 34962
which may be any trust company or bank having a place of business 34963
within the state. Any such agreement or indenture may contain the 34964
resolution authorizing the issuance of the obligations, any 34965
provisions that may be contained in any bond proceedings, and 34966
other provisions that are customary or appropriate in an agreement 34967
or indenture of such type, including, but not limited to:34968

       (1) Maintenance of each pledge, trust agreement, indenture, 34969
or other instrument comprising part of the bond proceedings until 34970
the state has fully paid the bond service charges on the 34971
obligations secured thereby, or provision therefor has been made;34972

       (2) In the event of default in any payments required to be 34973
made by the bond proceedings, or any other agreement of the 34974
commissioners of the sinking fund made as a part of the contract 34975
under which the obligations were issued, enforcement of such 34976
payments or agreement by mandamus, the appointment of a receiver, 34977
suit in equity, action at law, or any combination of the 34978
foregoing;34979

       (3) The rights and remedies of the holders of obligations and 34980
of the trustee, and provisions for protecting and enforcing them, 34981
including limitations on rights of individual holders of 34982
obligations;34983

       (4) The replacement of any obligations that become mutilated 34984
or are destroyed, lost, or stolen;34985

       (5) Such other provisions as the trustee and the 34986
commissioners of the sinking fund agree upon, including 34987
limitations, conditions, or qualifications relating to any of the 34988
foregoing.34989

       (J) Any holder of obligations or a trustee under the bond 34990
proceedings, except to the extent that the holder's rights are 34991
restricted by the bond proceedings, may by any suitable form of 34992
legal proceedings protect and enforce any rights under the laws of 34993
this state or granted by such bond proceedings. Such rights 34994
include the right to compel the performance of all duties of the 34995
commissioners of the sinking fund, the Ohio air qualitydepartment 34996
of development authority, or the Ohio coal development office 34997
required by this chapter and Chapter 1551. of the Revised Code or 34998
the bond proceedings; to enjoin unlawful activities; and in the 34999
event of default with respect to the payment of any bond service 35000
charges on any obligations or in the performance of any covenant 35001
or agreement on the part of the commissioners, the authority35002
department, or the office in the bond proceedings, to apply to a 35003
court having jurisdiction of the cause to appoint a receiver to 35004
receive and administer the moneys pledged, other than those in the 35005
custody of the treasurer of state, that are pledged to the payment 35006
of the bond service charges on such obligations or that are the 35007
subject of the covenant or agreement, with full power to pay, and 35008
to provide for payment of bond service charges on, such 35009
obligations, and with such powers, subject to the direction of the 35010
court, as are accorded receivers in general equity cases, 35011
excluding any power to pledge additional revenues or receipts or 35012
other income or moneys of the commissioners of the sinking fund or 35013
the state or governmental agencies of the state to the payment of 35014
such principal and interest and excluding the power to take 35015
possession of, mortgage, or cause the sale or otherwise dispose of 35016
any project.35017

       Each duty of the commissioners of the sinking fund and their 35018
employees, and of each governmental agency and its officers, 35019
members, or employees, undertaken pursuant to the bond proceedings 35020
or any grant, loan, or loan guarantee agreement made under 35021
authority of this chapter, and in every agreement by or with the 35022
commissioners, is hereby established as a duty of the 35023
commissioners, and of each such officer, member, or employee 35024
having authority to perform such duty, specifically enjoined by 35025
the law resulting from an office, trust, or station within the 35026
meaning of section 2731.01 of the Revised Code.35027

       The persons who are at the time the commissioners of the 35028
sinking fund, or their employees, are not liable in their personal 35029
capacities on any obligations issued by the commissioners or any 35030
agreements of or with the commissioners.35031

       (K) Obligations issued under this section are lawful 35032
investments for banks, societies for savings, savings and loan 35033
associations, deposit guarantee associations, trust companies, 35034
trustees, fiduciaries, insurance companies, including domestic for 35035
life and domestic not for life, trustees or other officers having 35036
charge of sinking and bond retirement or other special funds of 35037
political subdivisions and taxing districts of this state, the 35038
commissioners of the sinking fund of the state, the administrator 35039
of workers' compensation, the state teachers retirement system, 35040
the public employees retirement system, the school employees 35041
retirement system, and the Ohio police and fire pension fund, 35042
notwithstanding any other provisions of the Revised Code or rules 35043
adopted pursuant thereto by any governmental agency of the state 35044
with respect to investments by them, and are also acceptable as 35045
security for the deposit of public moneys.35046

       (L) If the law or the instrument creating a trust pursuant to 35047
division (I) of this section expressly permits investment in 35048
direct obligations of the United States or an agency of the United 35049
States, unless expressly prohibited by the instrument, such moneys 35050
also may be invested in no-front-end-load money market mutual 35051
funds consisting exclusively of obligations of the United States 35052
or an agency of the United States and in repurchase agreements, 35053
including those issued by the fiduciary itself, secured by 35054
obligations of the United States or an agency of the United 35055
States; and in collective investment funds established in 35056
accordance with section 1111.14 of the Revised Code and consisting 35057
exclusively of any such securities, notwithstanding division 35058
(A)(1)(c) of that section. The income from such investments shall 35059
be credited to such funds as the commissioners of the sinking fund 35060
determine, and such investments may be sold at such times as the 35061
commissioners determine or authorize.35062

       (M) Provision may be made in the applicable bond proceedings 35063
for the establishment of separate accounts in the bond service 35064
fund and for the application of such accounts only to the 35065
specified bond service charges on obligations pertinent to such 35066
accounts and bond service fund and for other accounts therein 35067
within the general purposes of such fund. Moneys to the credit of 35068
the bond service fund shall be disbursed on the order of the 35069
treasurer of state; provided, that no such order is required for 35070
the payment from the bond service fund when due of bond service 35071
charges on obligations.35072

       (N) The commissioners of the sinking fund may pledge all, or 35073
such portion as they determine, of the receipts of the bond 35074
service fund to the payment of bond service charges on obligations 35075
issued under this section, and for the establishment and 35076
maintenance of any reserves, as provided in the bond proceedings, 35077
and make other provisions therein with respect to pledged receipts 35078
as authorized by this chapter, which provisions control 35079
notwithstanding any other provisions of law pertaining thereto.35080

       (O) The commissioners of the sinking fund may covenant in the 35081
bond proceedings, and any such covenants control notwithstanding 35082
any other provision of law, that the state and applicable officers 35083
and governmental agencies of the state, including the general 35084
assembly, so long as any obligations are outstanding, shall:35085

       (1) Maintain statutory authority for and cause to be levied 35086
and collected taxes so that the pledged receipts are sufficient in 35087
amount to meet bond service charges, and the establishment and 35088
maintenance of any reserves and other requirements provided for in 35089
the bond proceedings, and, as necessary, to meet covenants 35090
contained in any loan guarantees made under this chapter;35091

       (2) Take or permit no action, by statute or otherwise, that 35092
would impair the exemption from federal income taxation of the 35093
interest on the obligations.35094

       (P) All moneys received by or on account of the state and 35095
required by the applicable bond proceedings, consistent with this 35096
section, to be deposited, transferred, or credited to the coal 35097
research and development bond service fund, and all other moneys 35098
transferred or allocated to or received for the purposes of the 35099
fund, shall be credited to such fund and to any separate accounts 35100
therein, subject to applicable provisions of the bond proceedings, 35101
but without necessity for any act of appropriation. During the 35102
period beginning with the date of the first issuance of 35103
obligations and continuing during such time as any such 35104
obligations are outstanding, and so long as moneys in the bond 35105
service fund are insufficient to pay all bond service charges on 35106
such obligations becoming due in each year, a sufficient amount of 35107
moneys of the state are committed and shall be paid to the bond 35108
service fund in each year for the purpose of paying the bond 35109
service charges becoming due in that year without necessity for 35110
further act of appropriation for such purpose. The bond service 35111
fund is a trust fund and is hereby pledged to the payment of bond 35112
service charges to the extent provided in the applicable bond 35113
proceedings, and payment thereof from such fund shall be made or 35114
provided for by the treasurer of state in accordance with such 35115
bond proceedings without necessity for any act of appropriation. 35116
All investment earnings of the fund shall be credited to the fund.35117

       (Q) For purposes of establishing the limitations contained in 35118
Section 15 of Article VIII, Ohio Constitution, the "principal 35119
amount" refers to the aggregate of the offering price of the bonds 35120
or notes. "Principal amount" does not refer to the aggregate value 35121
at maturity or redemption of the bonds or notes.35122

       (R) This section applies only with respect to obligations 35123
issued and delivered prior to September 30, 2000.35124

       Sec. 1555.17.  All final actions of the director of the Ohio 35125
coal development office shall be journalized and such journal 35126
shall be open to inspection of the public at all reasonable times. 35127
Any materials or data, to the extent that they consist of trade 35128
secrets, as defined in section 1333.61 of the Revised Code, or 35129
other proprietary information, that are submitted or made 35130
available to, or received by, the Ohio air qualitydepartment of35131
development authority or the director of the Ohio coal development 35132
office, in connection with agreements for assistance entered into 35133
under this chapter or Chapter 1551. of the Revised Code, or any 35134
information taken from those materials or data, are not public 35135
records for the purposes of section 149.43 of the Revised Code.35136

       Sec. 1561.06.  The chief of the division of mineral resources 35137
management shall designate the townships in which mineable or 35138
quarryable coal or other mineral is or may be mined or quarried, 35139
which townships shall be considered coal or mineral bearing 35140
townships. The chief shall divide the coal or other mineral 35141
bearing townships into such districts as the chief deems best for 35142
inspection purposes, and the chief may change such districts 35143
whenever, in the chief's judgment, the best interests of the 35144
service require.35145

       The chief shall designate as provided in this section as coal 35146
or mineral bearing townships those townships in which coal is 35147
being mined or in which coal is found in such thickness as to make 35148
the mining of suchthe coal or mineral probable at some future 35149
time, and shall designate suchthe township as a unit. As used in 35150
this chapter and Chapters 1563., 1565., and 1567. of the Revised 35151
Code, "coal or mineral bearing township" means a township that has 35152
been so designated by the chief under this section.35153

       The chief shall also designate the townships in which coal is 35154
being mined or in which coal is found in such thickness as to make 35155
the mining of suchthe coal probable at some future time as "coal 35156
bearing townships" as suchthat term is used in Chapter 1509. of 35157
the Revised Code. The chief shall certify to the chief of the 35158
division of oil and gas resources management the townships that 35159
are designated as coal bearing townships.35160

       Sec. 1561.12.  An applicant for any examination or 35161
certificate under this section shall, before being examined, 35162
register the applicant's name with the chief of the division of 35163
mineral resources management and file with the chief an affidavit 35164
as to all matters of fact establishing the applicant's right to 35165
receive the examination, a certificate of good character and 35166
temperate habits signed by at least three reputable citizens of 35167
the community in which the applicant resides, and a certificate 35168
from a reputable and disinterested physician as to the physical 35169
condition of suchthe applicant showing that the applicant is 35170
physically capable of performing the duties of the office or 35171
position.35172

       Each applicant for examination for any of the following 35173
positions shall present evidence satisfactory to the chief that 35174
the applicant has been a resident and citizen of this state for 35175
two years next preceding the date of application:35176

       (A) An applicant for the position of deputy mine inspector of 35177
underground mines shall have had actual practical experience of 35178
not less than six years, at least two of which shall have been in 35179
the underground workings of mines in this state. In the case of an 35180
applicant who would inspect underground coal mines, the two years 35181
shall consist of actual practical experience in underground coal 35182
mines. In the case of an applicant who would inspect noncoal 35183
mines, the two years shall consist of actual practical experience 35184
in noncoal mines. In lieu of two years of the actual practical 35185
experience required, the chief may accept as the equivalent 35186
thereof a certificate evidencing graduation from an accredited 35187
school of mines or mining, after a four-year course of study, but 35188
such credit shall not apply as to the two years' actual practical 35189
experience required in the mines in this state.35190

       The applicant shall pass an examination as to the applicant's 35191
practical and technological knowledge of mine surveying, mining 35192
machinery, and appliances; the proper development and operation of 35193
mines; the best methods of working and ventilating mines; the 35194
nature, properties, and powers of noxious, poisonous, and 35195
explosive gases, particularly methane; the best means and methods 35196
of detecting, preventing, and removing the accumulation of such 35197
gases; the use and operation of gas detecting devices and 35198
appliances; first aid to the injured; and the uses and dangers of 35199
electricity as applied and used in, at, and around mines. SuchThe35200
applicant shall also hold a certificate for foreperson of gaseous 35201
mines issued by the chief.35202

       (B) An applicant for the position of deputy mine inspector of 35203
surface mines shall have had actual practical mining experience of 35204
not less than six years, at least two of which shall have been in 35205
surface mines in this state. In lieu of two years of the actual 35206
practical experience required, the chief may accept as the 35207
equivalent thereof a certificate evidencing graduation from an 35208
accredited school of mines or mining, after a four-year course of 35209
study, but that credit shall not apply as to the two years' actual 35210
practical experience required in the mines in this state. The 35211
applicant shall pass an examination as to the applicant's 35212
practical and technological knowledge of surface mine surveying, 35213
machinery, and appliances; the proper development and operations 35214
of surface mines; first aid to the injured; and the use and 35215
dangers of explosives and electricity as applied and used in, at, 35216
and around surface mines. The applicant shall also hold a surface 35217
mine foreperson certificate issued by the chief.35218

       (C) An applicant for the position of electrical inspector 35219
shall have had at least five years' practical experience in the 35220
installation and maintenance of electrical circuits and equipment 35221
in mines, and the applicant shall be thoroughly familiar with the 35222
principles underlying the safety features of permissible and 35223
approved equipment as authorized and used in mines.35224

       The applicant shall be required to pass the examination 35225
required for deputy mine inspectors and an examination testing and 35226
determining the applicant's qualification and ability to 35227
competently inspect and administer the mining law that relates to 35228
electricity used in and around mines and mining in this state.35229

       (D) An applicant for the position of superintendent or 35230
assistant superintendent of rescue stations shall possess the same 35231
qualifications as those required for a deputy mine inspector. In 35232
addition, the applicant shall present evidence satisfactory to the 35233
chief that the applicant is sufficiently qualified and trained to 35234
organize, supervise, and conduct group training classes in first 35235
aid, safety, and rescue work.35236

       The applicant shall pass the examination required for deputy 35237
mine inspectors and shall be tested as to the applicant's 35238
practical and technological experience and training in first aid, 35239
safety, and mine rescue work.35240

       (E) An applicant for the position of mine chemist shall have 35241
such educational training as is represented by the degree MS in 35242
chemistry from a university of recognized standing, and at least 35243
five years of actual practical experience in research work in 35244
chemistry or as an assistant chemist. The chief may provide that 35245
an equivalent combination of education and experience together 35246
with a wide knowledge of the methods of and skill in chemical 35247
analysis and research may be accepted in lieu of the above 35248
qualifications. It is preferred that suchthe chemist shall have 35249
had actual experience in mineralogy and metallurgy.35250

       (F) An applicant for the position of gas storage well 35251
inspector shall possess the same qualifications as an applicant 35252
for the position of deputy mine inspector and shall have a 35253
practical knowledge and experience of and in the operation, 35254
location, drilling, maintenance, and abandonment of oil and gas 35255
wells, especially in coal or mineral bearing townships, and shall 35256
have a thorough knowledge of the latest and best method of 35257
plugging and sealing abandoned oil and gas wells.35258

       Such applicant for gas storage well inspector shall pass an 35259
examination conducted by the chief to determine the applicant's 35260
fitness to act as a gas storage well inspector before being 35261
eligible for appointment.35262

       Sec. 1561.13.  The chief of the division of mineral resources 35263
management shall conduct examinations for offices and positions in 35264
the division of mineral resources management, and for mine 35265
forepersons, mine electricians, shot firers, surface mine 35266
blasters, and fire bosses, as follows:35267

       (A) Division of mineral resources management:35268

       (1) Deputy mine inspectors of underground mines;35269

       (2) Deputy mine inspectors of surface mines;35270

       (3) Electrical inspectors;35271

       (4) Superintendent of rescue stations;35272

       (5) Assistant superintendents of rescue stations;35273

       (6) Mine chemists at a division laboratory if the chief 35274
chooses to operate a laboratory;35275

       (7) Gas storage well inspector.35276

       (B) Mine forepersons:35277

       (1) Mine foreperson of gaseous mines;35278

       (2) Mine foreperson of nongaseous mines;35279

       (3) Mine foreperson of surface mines.35280

       (C) Forepersons:35281

       (1) Foreperson of gaseous mines;35282

       (2) Foreperson of nongaseous mines;35283

       (3) Foreperson of surface maintenance facilities at 35284
underground or surface mines;35285

       (4) Foreperson of surface mines.35286

       (D) Fire bosses.35287

       (E) Mine electricians.35288

       (F) Surface mine blasters.35289

       (G) Shot firers.35290

       The chief annually shall provide for the examination of 35291
candidates for appointment or promotion as deputy mine inspectors 35292
and such other positions and offices set forth in division (A) of 35293
this section as are necessary. Special examinations may be held 35294
whenever it becomes necessary to make appointments to any of those 35295
positions.35296

       The chief shall provide for the examination of persons 35297
seeking certificates of competency as mine forepersons, 35298
forepersons, mine electricians, shot firers, surface mine 35299
blasters, and fire bosses quarterly or more often as required, at 35300
such times and places within the state as shall, in the judgment 35301
of the chief, afford the best facilities to the greatest number of 35302
applicants. Public notice shall be given through the press or 35303
otherwise, not less than ten days in advance, announcing the time 35304
and place at which examinations under this section are to be held.35305

       The examinations provided for in this section shall be 35306
conducted under rules adopted under section 1561.05 of the Revised 35307
Code and conditions prescribed by the chief. Any rules that relate 35308
to particular candidates shall, upon application of any candidate, 35309
be furnished to the candidate by the chief; they shall also be of 35310
uniform application to all candidates in the several groups.35311

       Sec. 1561.35.  If the deputy mine inspector finds that any 35312
matter, thing, or practice connected with any mine and not 35313
prohibited specifically by law is dangerous or hazardous, or that 35314
from a rigid enforcement of this chapter and Chapters 1509.,35315
1563., 1565., and 1567. and applicable provisions of Chapter 1509.35316
of the Revised Code, the matter, thing, or practice would become 35317
dangerous and hazardous so as to tend to the bodily injury of any 35318
person, the deputy mine inspector forthwith shall give notice in 35319
writing to the owner, lessee, or agent of the mine of the 35320
particulars in which the deputy mine inspector considers the mine 35321
or any matter, thing, or practice connected therewith is dangerous 35322
or hazardous and recommend changes that the conditions require, 35323
and forthwith shall mail a copy of the report and the deputy mine 35324
inspector's recommendations to the chief of the division of 35325
mineral resources management. Upon receipt of the report and 35326
recommendations, the chief forthwith shall make a finding thereon 35327
and mail a copy to the owner, operator, lessee, or agent of the 35328
mine, and to the deputy mine inspector; a copy of the finding of 35329
the chief shall be posted upon the bulletin board of the mine. 35330
Where the miners have a mine safety committee, one additional copy 35331
shall be posted on the bulletin board for the use and possession 35332
of the committee.35333

       The owner, operator, lessee, or agent of the mine, or the 35334
authorized representative of the workers of the mine, within ten 35335
days may appeal to the reclamation commission for a review and 35336
redetermination of the finding of the chief in the matter in 35337
accordance with section 1513.13 of the Revised Code, 35338
notwithstanding division (A)(1) of that section, which provides 35339
for appeals within thirty days. A copy of the decision of the 35340
commission shall be mailed as required by this section for the 35341
mailing of the finding by the chief on the deputy mine inspector's 35342
report.35343

       Sec. 1561.49.  The chief of the division of mineral resources 35344
management may designate not more than thirty deputy mine 35345
inspectors, at least one of whom shall be classified and appointed 35346
as electrical inspector provided for in division (B) of section 35347
1561.12 of the Revised Code; one gas storage well inspector; one 35348
superintendent of rescue stations; three assistant superintendents 35349
of rescue stations; three chemists; and such clerks, 35350
stenographers, and other employees as are necessary for the 35351
administration of this chapter and Chapters 1563., 1565., and35352
1567., and applicable provisions of Chapter 1509. of the Revised 35353
Code.35354

       Such officers, employees, and personnel shall be appointed 35355
and employed under such conditions and qualifications as set forth 35356
in suchthose chapters.35357

       Sec. 1563.06.  For the purpose of making the examinations 35358
provided for in this chapter and Chapters 1509., 1561., 1565., and 35359
1567. and applicable provisions of Chapter 1509. of the Revised 35360
Code, the chief of the division of mineral resources management, 35361
and each deputy mine inspector, may enter any mine at a reasonable 35362
time, by day or by night, but in such manner as will not 35363
necessarily impede the working of the mine, and the owner, lessee, 35364
or agent thereof shall furnish the means necessary for such entry 35365
and examination.35366

       Sec. 1563.24.  In all mines generating methane in such 35367
quantities as to be considered a gaseous mine under section 35368
1563.02 of the Revised Code, the mine foreperson of such a mine 35369
shall:35370

       (A) Employ a sufficient number of competent persons holding 35371
foreperson of gaseous mines or fire boss certificates, except as 35372
provided in section 1565.02 of the Revised Code, to examine the 35373
working places whether they are in actual course of working or 35374
not, and the traveling ways and entrances to old workings with 35375
approved flame safety lamps, all of which shall be done not more 35376
than three hours prior to the time fixed for the employees to 35377
enter suchthe mine;35378

       (B) Have all old parts of the mine not in the actual course 35379
of working, but that are open and safe to travel, examined not 35380
less than once each three days by a competent person who holds a 35381
foreperson of gaseous mines or a fire boss certificate;35382

       (C) See that all parts of the mine not sealed off as provided 35383
in section 1563.41 of the Revised Code are kept free from standing 35384
gas, and upon the discovery of any standing gas, see that the 35385
entrance to the place where the gas is so discovered is fenced off 35386
and marked with a sign upon which is written the word "danger," 35387
and suchthe sign shall so remain until suchthe gas has been 35388
removed;35389

       (D) Have the mine examined on all idle days, holidays, and 35390
Sundays on which employees are required to work therein;35391

       (E) If more than three hours elapse between shifts, have the 35392
places in which the succeeding shift works examined by a competent 35393
person who holds a foreperson of gaseous mines or fire boss 35394
certificate;35395

       (F) See that this chapter and Chapters 1509., 1561., 1565., 35396
and 1567. and applicable provisions of Chapter 1509. of the 35397
Revised Code, with regard to examination of working places, 35398
removal of standing gas, and fencing off of dangerous places, are 35399
complied with before the employees employed by the mine foreperson 35400
for this particular work are permitted to do any other work;35401

       (G) Have a report made on the blackboard provided for in 35402
section 1567.06 of the Revised Code, which report shall show the 35403
condition of the mine as to the presence of gas and the place 35404
where such gas is present, if there is any, before the mine 35405
foreperson permits the employees to enter the mine;35406

       (H) Have reports of the duties and activities enumerated in 35407
this section signed by the person who makes suchthe examination. 35408
The reports so signed shall be sent once each week to the deputy 35409
mine inspector of the district in which the mine is located on 35410
blanks furnished by the division of mineral resources management 35411
for that purpose, and a copy of suchthe report shall be kept on 35412
file at the mine.35413

       (I) Have the fire boss record a report after each 35414
examination, in ink, in the fire boss' record book, which book 35415
shall show the time taken in making the examination and also 35416
clearly state the nature and location of any danger that was 35417
discovered in any room, entry, or other place in the mine, and, if 35418
any danger was discovered, the fire boss shall immediately report 35419
the location thereof to the mine foreperson.35420

       No person shall enter the mine until the fire bosses return 35421
to the mine office on the surface, or to a station located in the 35422
mine, where a record book as provided for in this section shall be 35423
kept and signed by the person making the examination, and report 35424
to the oncoming mine foreperson that the mine is in safe condition 35425
for the employees to enter. When a station is located in any mine, 35426
the fire bosses shall sign also the report entered in the record 35427
book in the mine office on the surface. The record books of the 35428
fire bosses shall at all times during working hours be accessible 35429
to the deputy mine inspector and the employees of the mine.35430

       In every mine generating explosive gas in quantities 35431
sufficient to be detected by an approved flame safety lamp, when 35432
the working portions are one mile or more from the entrance to the 35433
mine or from the bottom of the shaft or slope, a permanent station 35434
of suitable dimensions may be erected by the mine foreperson, 35435
provided that the location is approved by the deputy mine 35436
inspector, for the use of the fire bosses, and a fireproof vault 35437
of ample strength shall be erected in suchthe station of brick, 35438
stone, or concrete, in which the temporary record book of the fire 35439
bosses, as described in this section, shall be kept. No person, 35440
except a mine foreperson of gaseous mines, and in case of 35441
necessity such other persons as are designated by the mine 35442
foreperson, shall pass beyond the permanent station and danger 35443
signal until the mine has been examined by a fire boss, and the 35444
mine or certain portions thereof reported by the fire boss to be 35445
safe.35446

       This section does not prevent a mine foreperson or foreperson 35447
of gaseous mines from being qualified to act and acting in the 35448
capacity of fire boss. The record book shall be supplied by the 35449
division and purchased by the operator.35450

       No mine foreperson or person delegated by the mine 35451
foreperson, or any operator of a mine, or other person, shall 35452
refuse or neglect to comply with this section.35453

       Sec. 1563.28.  The manworker performing the duties of fire 35454
boss shall, in an approved manner, use a flame safety lamp when 35455
making examinations under this chapter and Chapters 1509., 1561., 35456
1565., and 1567. and applicable provisions of Chapter 1509. of the 35457
Revised Code. As evidence of such examinations hethe fire boss35458
shall mark with chalk, upon the face of the coal or in some other 35459
conspicuous place, histhe fire boss's initials and the date of 35460
the month that suchthe examination is made, and shall fully 35461
comply with all the law relating to gas and histhe fire boss's35462
duties as to making such examinations. After making hissuch an35463
examination and report, prior to employees entering the mine for 35464
the oncoming shift, hethe fire boss who made the examination or 35465
another fire boss shall return to the working places with the 35466
employees at the starting time of the oncoming shift.35467

       No person shall refuse or neglect to comply with this 35468
section.35469

       Sec. 1571.01.  As used in this chapter, unless other meaning 35470
is clearly indicated in the context:35471

       (A) "Gas storage reservoir" or "storage reservoir" or 35472
"reservoir" means a continuous area of a subterranean porous sand 35473
or rock stratum or strata, any part of which or of the protective 35474
area of which, is within a coal bearing township, into which gas 35475
is or may be injected for the purpose of storing it therein and 35476
removing it therefrom, or for the purpose of testing whether such 35477
stratum is suitable for such storage purposes.35478

       (B) "Gas" means any natural, manufactured, or by-product gas 35479
or any mixture thereof.35480

       (C) "Reservoir operator" or "operator," when used in 35481
referring to the operator of a gas storage reservoir, means a 35482
person who is engaged in the work of preparing to inject, or who 35483
injects gas into, or who stores gas in, or who removes gas from, a 35484
gas storage reservoir, and who owns the right to do so.35485

       (D)(1) "Boundary," when used in referring to the boundary of 35486
a gas storage reservoir, means the boundary of such reservoir as 35487
shown on the map or maps thereof on file in the division of 35488
mineraloil and gas resources management as required by this 35489
chapter.35490

       (2) "Boundary," when used in referring to the boundary of a 35491
reservoir protective area, means the boundary of such reservoir 35492
protective area as shown on the map or maps thereof on file in the 35493
division as required by this chapter.35494

       (E) "Reservoir protective area" or "reservoir's protective 35495
area" means the area of land outside the boundary of a gas storage 35496
reservoir shown as such on the map or maps thereof on file in the 35497
division as required by this chapter. The area of land shown on 35498
such map or maps as such reservoir protective area shall be 35499
outside the boundary of such reservoir, and shall encircle such 35500
reservoir and touch all parts of the boundary of such reservoir, 35501
and no part of the outside boundary of such protective area shall 35502
be less than two thousand nor more than five thousand linear feet 35503
distant from the boundary of such reservoir.35504

       (F) "Coal bearing township" means a township designated as a 35505
coal bearing township by the chief of the division of mineral 35506
resources management as required by section 1561.06 of the Revised 35507
Code.35508

       (G) "Coal mine" means the underground excavations of a mine 35509
that are being used or are usable or are being developed for use 35510
in connection with the extraction of coal from its natural deposit 35511
in the earth. "Underground excavations," when used in referring to 35512
the underground excavations of a coal mine, includes the abandoned 35513
underground excavations of such mine. It also includes the 35514
underground excavations of an abandoned coal mine if such 35515
abandoned mine is connected with underground excavations of a coal 35516
mine. "Coal mine" does not mean or include:35517

       (1) A mine in which coal is extracted from its natural 35518
deposit in the earth by strip or open pit mining methods or by 35519
other methods by which individuals are not required to go 35520
underground in connection with the extraction of coal from its 35521
natural deposit in the earth;35522

       (2) A mine in which not more than fourteen individuals are 35523
regularly employed underground.35524

       (H) "Operator," when used in referring to the operator of a 35525
coal mine, means a person who engages in the work of developing 35526
such mine for use in extracting coal from its natural deposit in 35527
the earth, or who so uses such mine, and who owns the right to do 35528
so.35529

       (I) "Boundary," when used in referring to the boundary of a 35530
coal mine, means the boundary of the underground excavations of 35531
such mine as shown on the maps of such mine on file in the 35532
division of mineral resources management as required by sections 35533
1563.03 to 1563.05 and 1571.03 of the Revised Code.35534

       (J) "Mine protective area" or "mine's protective area" means 35535
the area of land that the operator of a coal mine designates and 35536
shows as such on the map or maps of such coal mine filed with the 35537
division as required by sections 1563.03 to 1563.05 and 1571.03 of 35538
the Revised Code. Such area of land shall be outside of the 35539
boundary of such coal mine, but some part of the boundary of such 35540
area of land shall abut upon a part of the boundary of such coal 35541
mine. Such area of land shall be comprised of such tracts of land 35542
in which such coal mine operator owns the right to extract coal 35543
therefrom by underground mining methods and in which underground 35544
excavations of such coal mine are likely to be made within the 35545
ensuing year for use in connection with the extraction of coal 35546
therefrom.35547

       (K) "Pillar" means a solid block of coal or other material 35548
left unmined to support the overlying strata in a coal mine, or to 35549
protect a well.35550

       (L) "Retreat mining" means the removal of pillars and ribs 35551
and stumps and other coal remaining in a section of a coal mine 35552
after the development mining has been completed in such section.35553

       (M) "Linear feet," when used to indicate distance between two 35554
points that are not in the same plane, means the length in feet of 35555
the shortest horizontal line that connects two lines projected 35556
vertically upward or downward from the two points.35557

       (N) "Map" means a graphic representation of the location and 35558
size of the existing or proposed items it is made to represent, 35559
accurately drawn according to a given scale.35560

       (O) "Well" means any hole, drilled or bored, or being drilled 35561
or bored, into the earth, whether for the purpose of, or whether 35562
used for:35563

       (1) Producing or extracting any gas or liquid mineral, or 35564
natural or artificial brines, or oil field waters;35565

       (2) Injecting gas into or removing gas from an underground 35566
gas storage reservoir;35567

       (3) Introducing water or other liquid pressure into an oil 35568
bearing sand to recover oil contained in such sand, provided that 35569
"well" does not mean a hole drilled or bored, or being drilled or 35570
bored, into the earth, whether for the purpose of, or whether used 35571
for, producing or extracting potable water to be used as such.35572

       (P) "Testing" means injecting gas into, or storing gas in or 35573
removing gas from, a gas storage reservoir for the sole purpose of 35574
determining whether such reservoir is suitable for use as a gas 35575
storage reservoir.35576

       (Q) "Casing" means a string or strings of pipe commonly 35577
placed in a well.35578

       (R) "Inactivate" means to shut off temporarily all flow of 35579
gas from a well at a point below the horizon of the coal mine that 35580
might be affected by such flow of gas, by means of a plug or other 35581
suitable device or by injecting water, bentonite, or some other 35582
equally nonporous material into the well, or any other method 35583
approved by the mineralan oil and gas resources inspector.35584

       (S) "Gas storage well inspector" means the gas storage well 35585
inspector in the division.35586

       (T) The verb "open" or the noun "opening," when used in 35587
clauses relating to the time when a coal mine operator intends to 35588
open a new coal mine, or the time when a new coal mine is opened, 35589
or the time of the opening of a new coal mine, or when used in 35590
other similar clauses to convey like meanings, means that time and 35591
condition in the initial development of a new coal mine when the 35592
second opening required by section 1563.14 of the Revised Code is 35593
completed in such mine.35594

       Sec. 1571.012.  An applicant for the position of gas storage 35595
well inspector shall register the applicant's name with the chief 35596
of the division of oil and gas resources management and file with 35597
the chief an affidavit as to all matters of fact establishing the 35598
applicant's right to take the examination for that position, a 35599
certificate of good character and temperate habits signed by at 35600
least three reputable citizens of the community in which the 35601
applicant resides, and a certificate from a reputable and 35602
disinterested physician as to the physical condition of the 35603
applicant showing that the applicant is physically capable of 35604
performing the duties of the position. The applicant also shall 35605
present evidence satisfactory to the chief that the applicant has 35606
been a resident and citizen of this state for at least two years 35607
next preceding the date of application. 35608

       An applicant shall possess the same qualifications as an 35609
applicant for the position of deputy mine inspector established in 35610
section 1561.12 of the Revised Code. In addition, the applicant 35611
shall have practical knowledge and experience of and in the 35612
operation, location, drilling, maintenance, and abandonment of oil 35613
and gas wells, especially in coal or mineral bearing townships, 35614
and shall have a thorough knowledge of the latest and best method 35615
of plugging and sealing abandoned oil and gas wells.35616

       An applicant for gas storage well inspector shall pass an 35617
examination conducted by the chief to determine the applicant's 35618
fitness to act as gas storage well inspector before being eligible 35619
for appointment.35620

       Sec. 1571.013.  (A) The chief of the division of oil and gas 35621
resources management shall conduct examinations for the position 35622
of gas storage well inspector. The chief annually shall provide 35623
for the examination of candidates for appointment as gas storage 35624
well inspector. Special examinations may be held whenever it 35625
becomes necessary to make an appointment of gas storage well 35626
inspector.35627

       (B) Public notice shall be given through the press or 35628
otherwise, not less than ten days in advance, announcing the time 35629
and place at which examinations under this section are to be held.35630

       (C) The examinations provided for in this section shall be 35631
conducted in accordance with rules adopted under section 1571.014 35632
of the Revised Code and conditions prescribed by the chief.35633

       Sec. 1571.014.  The chief of the division of oil and gas 35634
resources management shall appoint a gas storage well inspector 35635
from the eligible list of candidates for that position that is 35636
prepared under section 124.24 of the Revised Code. If a vacancy 35637
occurs in the position of gas storage well inspector, the chief 35638
shall fill the position by selecting a person from that list.35639

       The chief shall adopt rules in accordance with Chapter 119. 35640
of the Revised Code that are necessary for conducting examinations 35641
for the position of gas storage well inspector.35642

       Sec. 1571.02.  (A) Any reservoir operator who, on September 35643
9, 1957, is injecting gas into, storing gas in, or removing gas 35644
from a reservoir shall within sixty days after such date file with 35645
the division of mineraloil and gas resources management a map 35646
thereof as described in division (C) of this section, provided 35647
that if a reservoir operator is, on September 9, 1957, injecting 35648
gas into or storing gas in a reservoir solely for testing, the 35649
reservoir operator shall at once file such map with the division.35650

       (B) If the injection of gas into or storage of gas in a gas 35651
storage reservoir is begun after September 9, 1957, the operator 35652
of such reservoir shall file with the division a map thereof as 35653
described in division (C) of this section, on the same day and not 35654
less than three months prior to beginning such injection or 35655
storage.35656

       (C) Each map filed with the division pursuant to this section 35657
shall be prepared by a registered surveyor, registered engineer, 35658
or competent geologist. It shall show both of the following:35659

       (1) The location of the boundary of such reservoir and the 35660
boundary of such reservoir's protective area, and the known fixed 35661
monuments, corner stones, or other permanent markers in such 35662
boundary lines;35663

       (2) The boundary lines of the counties, townships, and 35664
sections or lots that are within the limits of such map, and the 35665
name of each such county and township and the number of each such 35666
section or lot clearly indicated thereon. The legend of the map 35667
shall indicate the stratum or strata in which the gas storage 35668
reservoir is located.35669

       The location of the boundary of the gas storage reservoir as 35670
shown on the map shall be defined by the location of those wells 35671
around the periphery of such reservoir that had no gas production 35672
when drilled into the storage stratum of such reservoir, provided 35673
that if the operator of such reservoir, upon taking into 35674
consideration the number and nature of such wells, the geological 35675
and production knowledge of the storage stratum, its character, 35676
permeability, and distribution, and operating experience, 35677
determines that the location of the boundary of such reservoir 35678
should be differently defined, the reservoir operator may, on such 35679
map, show the boundary of such reservoir to be located at a 35680
location different than the location defined by the location of 35681
those wells around the periphery of such reservoir that had no gas 35682
production when drilled into the storage stratum.35683

       Whenever the operator of a gas storage reservoir determines 35684
that the location of the boundary of such reservoir as shown on 35685
the most recent map thereof on file in the division pursuant to 35686
this section is incorrect, the reservoir operator shall file with 35687
the division an amended map showing the boundary of such reservoir 35688
to be located at the location that the reservoir operator then 35689
considers to be correct.35690

       (D) Each operator of a gas storage reservoir who files with 35691
the division a map as required by this section shall, at the end 35692
of each six-month period following the date of such filing, file 35693
with the division an amended map showing changes, if any, in the 35694
boundary line of such reservoir or of such reservoir's protective 35695
area that have occurred in the six-month period. Nothing in this 35696
division shall be construed to require such a reservoir operator 35697
to file an amended map at the end of any such six-month period if 35698
no such boundary changes have occurred in such period.35699

       An operator of a gas storage reservoir who is required by 35700
this section to file an amended map with the division shall not be 35701
required to so file such an amended map after such time when the 35702
reservoir operator files with the division a map pertaining to 35703
such reservoir, as provided in section 1571.04 of the Revised 35704
Code.35705

       Sec. 1571.03.  (A) Every operator of a coal mine who is 35706
required by sections 1563.03 to 1563.05 of the Revised Code, to 35707
file maps of such mine, shall cause to be shown on each of such 35708
maps, in addition to the boundary lines of each tract under which 35709
excavations are likely to be made during the ensuing year, as 35710
referred to in section 1563.03 of the Revised Code:35711

       (1) The boundary of such coal mine in accordance with the 35712
meaning of the term "boundary" when used in referring to the 35713
boundary of a coal mine, and the term "coal mine" as those terms 35714
are defined in section 1571.01 of the Revised Code;35715

       (2) The boundary of the mine protective area of such mine.35716

       This division shall not be construed to amend or repeal any 35717
provisions of sections 1563.03 to 1563.05 of the Revised Code, 35718
either by implication or otherwise.35719

       This division is intended only to add to existing statutory 35720
requirements pertaining to the filing of coal mine maps with the 35721
division of mineral resources management, the requirements 35722
established in this division.35723

       (B) Every operator of a coal mine who believes that any part 35724
of the boundary of such mine is within two thousand linear feet of 35725
a well that is drilled through the horizon of such coal mine and 35726
into or through the storage stratum or strata of a gas storage 35727
reservoir within the boundary of such reservoir or within its 35728
protective area, shall at once send notice to that effect by 35729
registered mail to the operator of such reservoir, the division of 35730
mineral resources management, and to the division of oil and gas 35731
resources management.35732

       (C) Every operator of a coal mine who expects that any part 35733
of the boundary of such mine will, on a date after September 9, 35734
1957, be extended beyond its location on such date to a point 35735
within two thousand linear feet of a well that is drilled through 35736
the horizon of such mine and into or through the stratum or strata 35737
of a gas storage reservoir within the boundary of such reservoir 35738
or within its protective area, shall send at least nine months' 35739
notice of such date and of the location of such well by registered 35740
mail to the operator of such reservoir, the division of mineral 35741
resources management, and to the division of oil and gas resources 35742
management. If at the end of three years after the date stated in 35743
the notice by an operator of a coal mine to an operator of a 35744
storage reservoir as the date upon which part of the boundary of 35745
such coal mine is expected to be extended to a point within two 35746
thousand linear feet of such well, no part of such coal mine is so 35747
extended, the operator of such coal mine shall be liable to the 35748
operator of such storage reservoir for all expenses incurred by 35749
such reservoir operator in doing the plugging or reconditioning of 35750
such well as the reservoir operator is required to do in such 35751
cases as provided in section 1571.05 of the Revised Code. Such 35752
mine operator shall in no event be liable to such reservoir 35753
operator:35754

       (1) For expenses of plugging or reconditioning such well 35755
incurred prior to receipt by such reservoir operator from such 35756
mine operator of a notice as provided for in this division;35757

       (2) For any expenses of plugging or reconditioning such well 35758
if any part of the work of plugging or reconditioning was 35759
commenced prior to receipt by such reservoir operator from such 35760
mine operator of a notice as provided for in this division.35761

       (D) If a person intends to open a new coal mine after 35762
September 9, 1957, and if at the time of its opening any part of 35763
the boundary of such mine will be within two thousand linear feet 35764
of a well that is drilled through the horizon of such mine and 35765
into or through the storage stratum or strata of a gas storage 35766
reservoir within the boundary of such reservoir or within its 35767
protective area, such person shall send by registered mail to the 35768
operator of such storage reservoir, the division of mineral 35769
resources management, and to the division of oil and gas resources 35770
management at least nine months' notice of the date upon which the 35771
person intends to open such mine, and of the location of such 35772
well. If at the end of nine months after the date stated in the 35773
notice by an operator of a coal mine to an operator of a storage 35774
reservoir, the division of mineral resources management, and to35775
the division of oil and gas resources management, as the date upon 35776
which such coal mine operator intends to open such new mine, such 35777
new mine is not opened, the operator of such coal mine shall be 35778
liable to the operator of such storage reservoir for all expenses 35779
incurred by such reservoir operator in doing the plugging or 35780
reconditioning of such well as the reservoir operator is required 35781
to do in such cases as provided in section 1571.05 of the Revised 35782
Code, provided:35783

       (1) That such mine operator may, prior to the end of nine 35784
months after the date stated in such mine operator's notice to 35785
such reservoir operator, the division of mineral resources 35786
management, and the division of oil and gas resources management35787
as the date upon which the mine operator intended to open such new 35788
mine, notify such reservoir operator, the division of mineral 35789
resources management, and the division of oil and gas resources 35790
management in writing by registered mail, that the opening of such 35791
new mine will be delayed beyond the end of such nine-month period 35792
of time, and that the mine operator requests that a conference be 35793
held as provided in section 1571.10 of the Revised Code for the 35794
purpose of endeavoring to reach an agreement establishing a date 35795
subsequent to the end of such nine-month period of time, on or 35796
before which such mine operator may open such new mine without 35797
being liable to pay such reservoir operator expenses incurred by 35798
such reservoir operator in plugging or reconditioning such well as 35799
in this division provided;35800

       (2) That if such mine operator sends to such reservoir 35801
operator, the division of mineral resources management, and to the 35802
division of oil and gas resources management a notice and request 35803
for a conference as provided in division (D)(1) of this section, 35804
such mine operator shall not be liable to pay such reservoir 35805
operator for expenses incurred by such reservoir operator in 35806
plugging and reconditioning such well, unless such mine operator 35807
fails to open such new mine within the period of time fixed by an 35808
approved agreement reached in such conference, or fixed by an 35809
order by the chief of the division of mineraloil and gas35810
resources management upon a hearing held in the matter in the 35811
event of failure to reach an approved agreement in the 35812
conference;. After issuing an order under this division, the chief 35813
shall notify the chief of the division of mineral resources 35814
management and send a copy of the order to the chief.35815

       (3) That such mine operator shall in no event be liable to 35816
such reservoir operator:35817

       (a) For expense of plugging or reconditioning such well 35818
incurred prior to the receipt by such reservoir operator from such 35819
mine operator of the notice of the date upon which such mine 35820
operator intends to open such new mine;35821

       (b) For any expense of plugging or reconditioning such well 35822
if any part of the work of plugging or reconditioning was 35823
commenced prior to receipt by such reservoir operator from such 35824
mine operator of such notice.35825

       Sec. 1571.04.  (A) Upon the filing of each map or amended map 35826
with the division of mineraloil and gas resources management by 35827
operators of gas storage reservoirs as required by this chapter, 35828
and each coal mine map with the division of mineral resources 35829
management as required by sections 1563.03 to 1563.05 and division 35830
(A) of section 1571.03 of the Revised Code, the gas storage well 35831
inspector shall cause an examination to be made of all maps on 35832
file in the divisionthose divisions as the gas storage well 35833
inspector may deem necessary to ascertain whether any part of a 35834
reservoir protective area as shown on any such map is within ten 35835
thousand linear feet of any part of the boundary of a coal mine as 35836
shown on any such map. If, upon making that examination, the gas 35837
storage well inspector finds that any part of such a reservoir 35838
protective area is within ten thousand linear feet of any part of 35839
the boundary of such a coal mine, the gas storage well inspector 35840
shall promptly send by registered mail notice to that effect to 35841
the operator of the reservoir and to the operator of the coal 35842
mine.35843

       (B) Within sixty days after receipt by an operator of a gas 35844
storage reservoir of a notice from the gas storage well inspector 35845
under division (A) of this section, such operator shall file on 35846
the same day with both the division a mapof mineral resources 35847
management and the division of oil and gas resources management 35848
identical maps prepared by a registered surveyor, registered 35849
engineer, or competent geologist, which shall do all of the 35850
following:35851

       (1) Indicate the stratum or strata in which such gas storage 35852
reservoir is located;35853

       (2) Show the location of the boundary of the reservoir and 35854
the boundary of its protective area, and the known fixed 35855
monuments, corner stones, or other permanent markers in such 35856
boundary lines;35857

       (3) Show the boundary lines of the counties, townships, and 35858
sections or lots that are within the limits of such maps, and the 35859
name of each such county and township and the number of each such 35860
section or lot clearly indicated thereon;35861

       (4) Show the location of all oil or gas wells known to the 35862
operator of such reservoir that have been drilled within the 35863
boundary of the reservoir or within its protective area, and 35864
indicate which of such wells, if any, have been or are to be 35865
plugged or reconditioned for use in the operation of such 35866
reservoir.35867

       The location of the boundary of the gas storage reservoir as 35868
shown on the maps shall be defined by the location of those wells 35869
around the periphery of the reservoir that had no gas production 35870
when drilled into the storage stratum of the reservoir, provided 35871
that, if the operator of the reservoir, upon taking into 35872
consideration the number and nature of such wells, the geological 35873
and production knowledge of the storage stratum, its character, 35874
permeability, and distribution, and operating experience, 35875
determines that the location of the boundary of the reservoir 35876
should be differently defined, the reservoir operator may, on the 35877
maps, show the boundary of the reservoir to be located at a 35878
location different from the location defined by the location of 35879
those wells around the periphery of the reservoir that had no gas 35880
production when drilled into the storage stratum.35881

       (C) Any coal mine operator who receives from the gas storage 35882
well inspector a copy of a map as provided by division (E) of this 35883
section may request the gas storage well inspector to furnish the 35884
coal mine operator with:35885

       (1) The name of the original operator of any well shown on 35886
such map;35887

       (2) The date drilling of such well was completed;35888

       (3) The total depth of such well;35889

       (4) The depth at which oil or gas was encountered in such 35890
well if it was productive of oil or gas;35891

       (5) The initial rock pressure of such well;35892

       (6) A copy of the log of the driller of such well or other 35893
similar data;35894

       (7) The location of such well in respect to the property 35895
lines of the tract of land on which it is located;35896

       (8) A statement as to whether the well is inactive or active:35897

       (a) If inactive, the date of plugging and other pertinent 35898
data;35899

       (b) If active, whether it is being used for test purposes or 35900
storage purposes;.35901

       (9) A statement of the maximum injection pressure 35902
contemplated by the operator of the reservoir shown on such map.35903

       Upon receipt of such a request, the gas storage well 35904
inspector shall promptly furnish the coal mine operator the 35905
information requested. If the information is not ascertainable 35906
from the files in the division of oil and gas resources 35907
management, the gas storage well inspector shall request the 35908
reservoir operator to furnish the division with such information 35909
to the extent that the reservoir operator has knowledge thereof. 35910
Upon receipt of such a request, the reservoir operator shall 35911
promptly furnish such information to the division. Thereupon the 35912
gas storage well inspector shall promptly transmit such 35913
information to the mine operator who requested it.35914

       Whenever the operator of a gas storage reservoir determines 35915
that the location of the boundary of the reservoir as shown on the 35916
most recent map thereof on file in the division pursuant to this 35917
section is incorrect, the reservoir operator shall file with the 35918
division an amended map showing the boundary of the reservoir to 35919
be located at the location that the reservoir operator then 35920
considers to be correct.35921

       (D) Each operator of a gas storage reservoir who files a map35922
with the division of mineral resources management and the division 35923
of oil and gas resources management maps as required by this 35924
section shall, at the end of each six-month period following the 35925
date of such filing, file with theeach division anidentical35926
amended mapmaps showing changes in the boundary line of the 35927
reservoir or of the reservoir's protective area that have occurred 35928
in the six-month period, and further showing or describing any 35929
other occurrences within that six-month period that cause the most 35930
recent mapmaps on file and pertaining to the reservoir to no 35931
longer be correct. Nothing in this division shall be construed to 35932
require such a reservoir operator to file an amended map at the 35933
end of any such six-month period if no boundary changes or other 35934
occurrences have occurred in that period. The operator of the 35935
reservoir shall also file with the division of mineral resources 35936
management and the division of oil and gas resources management, 35937
subsequent to the filing of a mapmaps as provided for in division 35938
(B) of this section, a statement whenever changing the maximum 35939
injection pressure is contemplated, stating for each affected well 35940
within the boundary of the reservoir or its protective area, the 35941
amount of change of injection pressure contemplated. The location 35942
or drilling of new wells or the abandonment or reconditioning of 35943
wells shall not be considered to be occurrences requiring the 35944
filing of an amended map or statement.35945

       (E) Promptly upon the filing with the division of oil and gas 35946
resources management of a map or an amended map pertaining to a 35947
gas storage reservoir under this section, the gas storage well 35948
inspector shall send by registered mail to the operator of the 35949
coal mine a part of the boundary of which is within ten thousand 35950
linear feet of any part of the boundary of the reservoir or of the 35951
outside boundary of the reservoir's protective area, notice of the 35952
filing together with a copy of the map.35953

       (F) When the operator of a gas storage reservoir files with 35954
the division a mapof mineral resources management and the 35955
division of oil and gas resources management maps or an amended 35956
mapmaps under this section, the reservoir operator shall file as 35957
many copies of the mapmaps as theeach division may require for 35958
its files and as are needed for sending a copy to each coal mine 35959
operator under division (E) of this section.35960

       Sec. 1571.05.  (A) Whenever any part of a gas storage 35961
reservoir or any part of its protective area underlies any part of 35962
a coal mine, or is, or within nine months is expected or intended 35963
to be, within two thousand linear feet of the boundary of a coal 35964
mine that is operating in a coal seam any part of which extends 35965
over any part of the storage reservoir or its protective area, the 35966
operator of the reservoir, if the reservoir operator or some other 35967
reservoir operator has not theretofore done so, shall:35968

       (1) Use every known method that is reasonable under the 35969
circumstance for discovering and locating all wells drilled within 35970
the area of the reservoir or its protective area that underlie any 35971
part of the coal mine or its protective area;35972

       (2) Plug or recondition all known wells drilled within the 35973
area of the reservoir or its protective area that underlie any 35974
part of the coal mine.35975

       (B) Whenever an operator of a gas storage reservoir is 35976
notified by the operator of a coal mine, as provided in division 35977
(B) of section 1571.03 of the Revised Code, that the coal mine 35978
operator believes that part of the boundary of the mine is within 35979
two thousand linear feet of a well that is drilled through the 35980
horizon of the coal mine and into or through the storage stratum 35981
or strata of the reservoir within the boundary of the reservoir or 35982
within its protective area, the reservoir operator shall plug or 35983
recondition the well as in this section prescribed, unless it is 35984
agreed in a conference or is ordered by the chief of the division 35985
of mineraloil and gas resources management after a hearing, as 35986
provided in section 1571.10 of the Revised Code, that the well 35987
referred to in the notice is not such a well as is described in 35988
division (B) of section 1571.03 of the Revised Code.35989

       Whenever an operator of a gas storage reservoir is notified 35990
by the operator of a coal mine as provided in division (C) or (D) 35991
of section 1571.03 of the Revised Code, that part of the boundary 35992
of the mine is, or within nine months is intended or expected to 35993
be, within two thousand linear feet of a well that is drilled 35994
through the horizon of the mine and into or through the storage 35995
stratum or strata of the reservoir within the boundary of the 35996
reservoir or within its protective area, the reservoir operator 35997
shall plug or recondition the well as in this section prescribed.35998

       Whenever the operator of a coal mine considers that the use 35999
of a well such as in this section described, if used for injecting 36000
gas into, or storing gas in, or removing gas from, a gas storage 36001
reservoir, would be hazardous to the safety of persons or property 36002
on or in the vicinity of the premises of the coal mine or the 36003
reservoir or well, the coal mine operator may file with the 36004
division objections to the use of the well for such purposes, and 36005
a request that a conference be held as provided in section 1571.10 36006
of the Revised Code, to discuss and endeavor to resolve by mutual 36007
agreement whether or not the well shall or shall not be used for 36008
such purposes, and whether or not the well shall be reconditioned, 36009
inactivated, or plugged. The request shall set forth the mine 36010
operator's reasons for such objections. If no approved agreement 36011
is reached in the conference, the gas storage well inspector shall 36012
within ten days after the termination of the conference, file with 36013
the chief a request that the chief hear and determine the matters 36014
considered at the conference as provided in section 1571.10 of the 36015
Revised Code. Upon conclusion of the hearing, the chief shall find 36016
and determine whether or not the safety of persons or of the 36017
property on or in the vicinity of the premises of the coal mine, 36018
or the reservoir, or the well requires that the well be 36019
reconditioned, inactivated, or plugged, and shall make an order 36020
consistent with that determination, provided that the chief shall 36021
not order a well plugged unless the chief first finds that there 36022
is underground leakage of gas therefrom.36023

       The plugging or reconditioning of each well described in a 36024
notice from a coal mine operator to a reservoir operator as 36025
provided in division (B) of section 1571.03 of the Revised Code, 36026
which must be plugged or reconditioned, shall be completed within 36027
such time as the gas storage well inspector may fix in the case of 36028
each such well. The plugging or reconditioning of each well 36029
described in a notice from a coal mine operator to a reservoir 36030
operator as provided in division (C) of section 1571.03 of the 36031
Revised Code, which must be plugged or reconditioned, shall be 36032
completed by the time the well, by reason of the extension of the 36033
boundary of the coal mine, is within two thousand linear feet of 36034
any part of the boundary of the mine. The plugging or 36035
reconditioning of each well described in a notice from a coal mine 36036
operator to a reservoir operator, as provided in division (D) of 36037
section 1571.03 of the Revised Code, which must be plugged or 36038
reconditioned, shall be completed by the time the well, by reason 36039
of the opening of the new mine, is within two thousand linear feet 36040
of any part of the boundary of the new mine. A reservoir operator 36041
who is required to complete the plugging or reconditioning of a 36042
well within a period of time fixed as in this division prescribed, 36043
may prior to the end of that period of time, notify the division 36044
and the mine operator from whom the reservoir operator received a 36045
notice as provided in division (B), (C), or (D) of section 1571.03 36046
of the Revised Code, in writing by registered mail, that the 36047
completion of the plugging or reconditioning of the well referred 36048
to in the notice will be delayed beyond the end of the period of 36049
time fixed therefor as in this section provided, and that the 36050
reservoir operator requests that a conference be held for the 36051
purpose of endeavoring to reach an agreement establishing a date 36052
subsequent to the end of that period of time, on or before which 36053
the reservoir operator may complete the plugging or reconditioning 36054
without incurring any penalties for failure to do so as provided 36055
in this chapter. If such a reservoir operator sends to such a mine 36056
operator and to the division a notice and request for a conference 36057
as in this division provided, the reservoir operator shall not 36058
incur any penalties for failure to complete the plugging or 36059
reconditioning of the well within the period of time fixed as in 36060
this division prescribed, unless the reservoir operator fails to 36061
complete the plugging or reconditioning of the well within the 36062
period of time fixed by an approved agreement reached in the 36063
conference, or fixed by an order by the chief upon a hearing held 36064
in the matter in the event of failure to reach an approved 36065
agreement in the conference.36066

       Whenever, in compliance with this division, a well is to be 36067
plugged by a reservoir operator, the operator shall give to the 36068
division notice thereof, as many days in advance as will be 36069
necessary for the gas storage well inspector or a deputy mine 36070
inspector to be present at the plugging. The notification shall be 36071
made on blanks furnished by the division and shall show the 36072
following information:36073

       (1) Name and address of the applicant;36074

       (2) The location of the well identified by section or lot 36075
number, city or village, and township and county;36076

       (3) The well name and number of each well to be plugged.36077

       (C) The operator shall give written notice at the same time 36078
to the owner of the land upon which the well is located, the 36079
owners or agents of the adjoining land, and adjoining well owners 36080
or agents of the operator's intention to abandon the well, and of 36081
the time when the operator will be prepared to commence plugging 36082
and filling the same. In addition to giving such notices, the 36083
reservoir operator shall also at the same time send a copy of the 36084
notice by registered mail to the coal mine operator, if any, who 36085
sent to the reservoir operator the notice as provided in division 36086
(B), (C), or (D) of section 1571.03 of the Revised Code, in order 36087
that the coal mine operator or the coal mine operator's designated 36088
representative may attend and observe the manner in which the 36089
plugging of the well is done.36090

       If the reservoir operator plugs the well without anthe gas 36091
storage well inspector from the divisionor a deputy mine 36092
inspector being present to supervise the plugging, the reservoir 36093
operator shall send to the division and to the coal mine operator 36094
a copy of the report of the plugging of the well, including in the 36095
report:36096

       (1) The date of abandonment;36097

       (2) The name of the owner or operator of the well at the time 36098
of abandonment and the well owner's or operator's post office 36099
address;36100

       (3) The location of the well as to township and county and 36101
the name of the owner of the surface upon which the well is 36102
drilled, with the address thereof;36103

       (4) The date of the permit to drill;36104

       (5) The date when drilled;36105

       (6) Whether the well has been mapped;36106

       (7) The depth of the well;36107

       (8) The depth of the top of the sand to which the well was 36108
drilled;36109

       (9) The depth of each seam of coal drilled through;36110

       (10) A detailed report as to how the well was plugged, giving 36111
in particular the manner in which the coal and various sands were 36112
plugged, and the date of the plugging of the well, including 36113
therein the names of those who witnessed the plugging of the well.36114

        The report shall be signed by the operator or the operator's 36115
agent who plugged the well and verified by the oath of the party 36116
so signing. For the purposes of this section, a deputy mine 36117
inspector may take acknowledgements and administer oaths to the 36118
parties signing the report.36119

       Whenever, in compliance with this division, a well is to be 36120
reconditioned by a reservoir operator, the operator shall give to 36121
the division notice thereof as many days before the reconditioning 36122
is begun as will be necessary for the gas storage well inspector, 36123
or a deputy mine inspector, to be present at the reconditioning. 36124
No well shall be reconditioned if an inspector of the division is 36125
not present unless permission to do so has been granted by the 36126
chief. The reservoir operator, at the time of giving notice to the 36127
division as in this section required, also shall send a copy of 36128
the notice by registered mail to the coal mine operator, if any, 36129
who sent to the reservoir operator the notice as provided in 36130
division (B), (C), or (D) of section 1571.03 of the Revised Code, 36131
in order that the coal mine operator or the coal mine operator's 36132
designated representative may attend and observe the manner in 36133
which the reconditioning of the well is done.36134

       If the reservoir operator reconditions the well when nothe 36135
gas storage well inspector of the divisionor a deputy mine 36136
inspector is not present to supervise the reconditioning, the 36137
reservoir operator shall make written report to the division 36138
describing the manner in which the reconditioning was done, and 36139
shall send to the coal mine operator a copy of the report by 36140
registered mail.36141

       (D) Wells that are required by this section to be plugged 36142
shall be plugged in the manner specified in sections 1509.13 to 36143
1509.17 of the Revised Code, and the operator shall give the 36144
notifications and reports required by divisions (B) and (C) of 36145
this section. No such well shall be plugged or abandoned without 36146
the written approval of the division, and no such well shall be 36147
mudded, plugged, or abandoned without the gas storage well 36148
inspector or a deputy mine inspector present unless written 36149
permission has been granted by the chief or the gas storage well 36150
inspector. For purposes of this section, the chief of the division 36151
of mineral resources management has the authority given the chief 36152
of the division of oil and gas resources management in sections 36153
1509.15 and 1509.17 of the Revised Code. If such a well has been 36154
plugged prior to the time plugging thereof is required by this 36155
section, and, on the basis of the data, information, and other 36156
evidence available it is determined that the plugging was done in 36157
the manner required by this section, or was done in accordance 36158
with statutes prescribing the manner of plugging wells in effect 36159
at the time the plugging was done, and that there is no evidence 36160
of leakage of gas from the well either at or below the surface, 36161
and that the plugging is sufficiently effective to prevent the 36162
leakage of gas from the well, the obligations imposed upon the 36163
reservoir operator by this section as to plugging the well shall 36164
be considered fully satisfied. The operator of a coal mine any 36165
part of the boundary of which is, or within nine months is 36166
expected or intended to be, within two thousand linear feet of the 36167
well may at any time raise a question as to whether the plugging 36168
of the well is sufficiently effective to prevent the leakage of 36169
gas therefrom, and the issue so made shall be determined by a 36170
conference or hearing as provided in section 1571.10 of the 36171
Revised Code.36172

       (E) Wells that are to be reconditioned as required by this 36173
section shall be, or shall be made to be:36174

       (1) Cased in accordance with the statutes of this state in 36175
effect at the time the wells were drilled, with the casing being, 36176
or made to be, sufficiently effective in that there is no evidence 36177
of any leakage of gas therefrom;36178

       (2) Equipped with a producing string and well head composed 36179
of new pipe, or pipe as good as new, and fittings designed to 36180
operate with safety and to contain the stored gas at maximum 36181
pressures contemplated.36182

       When a well that is to be reconditioned as required by this 36183
section has been reconditioned for use in the operation of the 36184
reservoir prior to the time prescribed in this section, and on the 36185
basis of the data, information, and other evidence available it is 36186
determined that at the time the well was so reconditioned the 36187
requirements prescribed in this division were met, and that there 36188
is no evidence of underground leakage of gas from the well, and 36189
that the reconditioning is sufficiently effective to prevent 36190
underground leakage from the well, the obligations imposed upon 36191
the reservoir operator by this section as to reconditioning the 36192
well shall be considered fully satisfied. Any operator of a coal 36193
mine any part of the boundary of which is, or within nine months 36194
is expected or intended to be, within two thousand linear feet of 36195
the well may at any time raise a question as to whether the 36196
reconditioning of the well is sufficiently effective to prevent 36197
underground leakage of gas therefrom, and the issue so made shall 36198
be determined by a conference or hearing as provided in section 36199
1571.10 of the Revised Code.36200

       If the gas storage well inspector at any time finds that a 36201
well that is drilled through the horizon of a coal mine and into 36202
or through the storage stratum or strata of a reservoir within the 36203
boundary of the reservoir or within its protective area is located 36204
within the boundary of the coal mine or within two thousand linear 36205
feet of the mine boundary, and was drilled prior to the time the 36206
statutes of this state required that wells be cased, and that the 36207
well fails to meet the casing and equipping requirements 36208
prescribed in this division, the gas storage well inspector shall 36209
promptly notify the operator of the reservoir thereof in writing, 36210
and the reservoir operator upon receipt of the notice shall 36211
promptly recondition the well in the manner prescribed in this 36212
division for reconditioning wells, unless, in a conference or 36213
hearing as provided in section 1571.10 of the Revised Code, a 36214
different course of action is agreed upon or ordered.36215

       (F)(1) When a well within the boundary of a gas storage 36216
reservoir or within the reservoir's protective area penetrates the 36217
storage stratum or strata of the reservoir, but does not penetrate 36218
the coal seam within the boundary of a coal mine, the gas storage 36219
well inspector may, upon application of the operator of the 36220
storage reservoir, exempt the well from the requirements of this 36221
section. Either party affected by the action of the gas storage 36222
well inspector may request a conference and hearing with respect 36223
to the exemption.36224

       (2) When a well located within the boundary of a storage 36225
reservoir or a reservoir's protective area is a producing well in 36226
a stratum above or below the storage stratum, the obligations 36227
imposed by this section shall not begin until the well ceases to 36228
be a producing well.36229

       (G) When retreat mining reaches a point in a coal mine when 36230
the operator of the mine expects that within ninety days retreat 36231
work will be at the location of a pillar surrounding an active 36232
storage reservoir well, the operator of the mine shall promptly 36233
send by registered mail notice to that effect to the operator of 36234
the reservoir. Thereupon the operators may by agreement determine 36235
whether it is necessary or advisable to temporarily inactivate the 36236
well. If inactivated, the well shall not be reactivated until a 36237
reasonable period of time has elapsed, such period of time to be 36238
determined by agreement by the operators. In the event that the 36239
parties cannot agree upon either of the foregoing matters, the 36240
question shall be submitted to the gas storage well inspector for 36241
a conference in accordance with section 1571.10 of the Revised 36242
Code.36243

       (H)(1) The provisions of this section that require the 36244
plugging or reconditioning of wells shall not apply to such wells 36245
as are used to inject gas into, store gas in, or remove gas from a 36246
gas storage reservoir when the sole purpose of the injection, 36247
storage, or removal is testing. The operator of a gas storage 36248
reservoir who injects gas into, stores gas in, or removes gas from 36249
a reservoir for the sole purpose of testing shall be subject to 36250
all other provisions of this chapter that are applicable to 36251
operators of reservoirs.36252

       (2) If the injection of gas into, or storage of gas in, a gas 36253
storage reservoir any part of which, or of the protective area of 36254
which, is within the boundary of a coal mine is begun after 36255
September 9, 1957, and if the injection or storage of gas is for 36256
the sole purpose of testing, the operator of the reservoir shall 36257
send by registered mail to the operator of the coal mine, the 36258
division of oil and gas resources management, and to the division 36259
of mineral resources management at least sixty days' notice of the 36260
date upon which the testing will be begun.36261

       If at any time within the period of time during which testing 36262
of a reservoir is in progress, any part of the reservoir or of its 36263
protective area comes within any part of the boundary of a coal 36264
mine, the operator of the reservoir shall promptly send notice to 36265
that effect by registered mail to the operator of the mine, the 36266
division of oil and gas resources management, and to the division 36267
of mineral resources management.36268

       (3) Any coal mine operator who receives a notice as provided 36269
for in division (H)(2) of this section may within thirty days of 36270
the receipt thereof file with the division objections to the 36271
testing. The gas storage well inspector also may, within the time 36272
within which a coal mine operator may file an objection, place in 36273
the files of the division objections to the testing. The reservoir 36274
operator shall comply throughout the period of the testing 36275
operations with all conditions and requirements agreed upon and 36276
approved in the conference on such objections conducted as 36277
provided in section 1571.10 of the Revised Code, or in an order 36278
made by the chief following a hearing in the matter as provided in 36279
section 1571.10 of the Revised Code. If in complying with the 36280
agreement or order either the reservoir operator or the coal mine 36281
operator encounters or discovers conditions that were not known to 36282
exist at the time of the conference or hearing and that materially 36283
affect the agreement or order, or the ability of the reservoir 36284
operator to comply therewith, either operator may apply for a 36285
rehearing or modification of the order.36286

       (I) In addition to complying with all other provisions of 36287
this chapter and any lawful orders issued thereunder, the operator 36288
of each gas storage reservoir shall keep all wells drilled into or 36289
through the storage stratum or strata within the boundary of the 36290
operator's reservoir or within the reservoir's protective area in 36291
such condition, and operate the same in such manner, as to prevent 36292
the escape of gas therefrom into any coal mine, and shall operate 36293
and maintain the storage reservoir and its facilities in such 36294
manner and at such pressures as will prevent gas from escaping 36295
from the reservoir or its facilities into any coal mine.36296

       Sec. 1571.06.  (A) Distances between boundaries of gas 36297
storage reservoirs, reservoir protective areas, coal mines, coal 36298
mine protective areas, and wells, as shown on the most recent maps 36299
of storage reservoirs and of coal mines filed with the division of 36300
oil and gas resources management or the division of mineral 36301
resources management as required by this chapter and sections 36302
1563.03 to 1563.05 of the Revised Code, may be accepted and relied 36303
upon as being accurate and correct, by operators of coal mines and 36304
operators of reservoirs. Data, statements, and reports filed with36305
theeither division as required by this chapter and sections 36306
1563.03 to 1563.05 of the Revised Code may be likewise accepted 36307
and relied upon. However, the gas storage well inspector or any 36308
reservoir operator or coal mine operator, or any other person 36309
having a direct interest in the matter, may at any time question 36310
the accuracy or correctness of any map, data, statement, or report 36311
so filed, with theeither division by notifying the divisionboth 36312
divisions thereof in writing. Such notice shall state the reasons 36313
why the question is raised. When any such notice is so filed, the 36314
gas storage well inspector shall proceed promptly to hold a 36315
conference on the question thus raised, as provided in section 36316
1571.10 of the Revised Code.36317

       (B) If, in any proceeding under this chapter, the accuracy or 36318
correctness of any map, data, statement, or report, filed by any 36319
person pursuant to the requirements of this chapter is in 36320
question, the person so filing the same shall have the burden of 36321
proving the accuracy or correctness thereof.36322

       (C) The operator of a gas storage reservoir shall, at all 36323
reasonable times, be permitted to inspect the premises and 36324
facilities of any coal mine any part of the boundary of which is 36325
within any part of the boundary of such gas storage reservoir or 36326
within its protective area, and the operator of a coal mine shall, 36327
at all reasonable times, be permitted to inspect the premises and 36328
facilities of any gas storage reservoir any part of the boundary 36329
of which or any part of the protective area of which is within the 36330
boundary of such coal mine. In the event that either such 36331
reservoir operator or such coal mine operator denies permission to 36332
make any such inspection, the chief of the division of mineraloil 36333
and gas resources management on the chief's own motion, or on an 36334
application by the operator desiring to make such inspection, upon 36335
a hearing thereon if requested by either operator, after 36336
reasonable notice of such hearing, may make an order providing for 36337
such inspection.36338

       Sec. 1571.08.  (A) Whenever in this chapter, the method or 36339
material to be used in discharging any obligations imposed by this 36340
chapter is specified, an alternative method or material may be 36341
used if approved by the gas storage well inspector or the chief of 36342
the division of mineraloil and gas resources management. A person 36343
desiring to use such alternative method or material shall file 36344
with the division of mineraloil and gas resources management an 36345
application for permission to do so. Such application shall 36346
describe such alternative method or material in reasonable detail. 36347
The gas storage well inspector shall promptly send by registered 36348
mail notice of the filing of such application to any coal mine 36349
operator or reservoir operator whose mine or reservoir may be 36350
directly affected thereby. Any such coal mine operator or 36351
reservoir operator may within ten days following receipt of such 36352
notice, file with the division objections to such application. The 36353
gas storage well inspector may also file with the division an 36354
objection to such application at any time during which coal mine 36355
operators or reservoir operators are permitted to file objections. 36356
If no objections are filed within the ten-day period of time, the 36357
gas storage well inspector shall thereupon issue a permit 36358
approving the use of such alternative method or material. If any 36359
such objections are filed by any coal mine operator or reservoir 36360
operator, or by the gas storage well inspector, the question as to 36361
whether or not the use of such alternative method or material, or 36362
a modification thereof is approved, shall be determined by a 36363
conference or hearing as provided in section 1571.10 of the 36364
Revised Code.36365

       (B) Whenever in this chapter, provision is made for the 36366
filing of objections with the division, such objections shall be 36367
in writing and shall state as definitely as is reasonably possible 36368
the reasons for such objections. Upon the filing of any such 36369
objection the gas storage well inspector shall promptly fix the 36370
time and place for holding a conference for the purpose of 36371
discussing and endeavoring to resolve by mutual agreement the 36372
issue raised by such objection. The gas storage well inspector 36373
shall send written notice thereof by registered mail to each 36374
person having a direct interest therein. Thereupon the issue made 36375
by such objection shall be determined by a conference or hearing 36376
in accordance with the procedures for conferences and hearings as 36377
provided in section 1571.10 of the Revised Code.36378

       Sec. 1571.09.  (A) The chief of the division of mineraloil 36379
and gas resources management or any officer or employee of the 36380
division thereunto duly authorized by the chief may investigate, 36381
inspect, or examine records and facilities of any coal mine 36382
operator or reservoir operator, for the purpose of determining the 36383
accuracy or correctness of any map, data, statement, report, or 36384
other item or article, filed with or otherwise received by the 36385
division pursuant to this chapter. When a material question is 36386
raised by any reservoir operator or coal mine operator as to the 36387
accuracy or correctness of any such map, data, statement, report, 36388
or other item or article, which may directly affect the reservoir 36389
operator or coal mine operator, the matter shall be determined by 36390
a conference or hearing as provided in section 1571.10 of the 36391
Revised Code.36392

       (B) The division of mineraloil and gas resources management 36393
shall keep all maps, data, statements, reports, well logs, 36394
notices, or other items or articles filed with or otherwise 36395
received by it pursuant to this chapter in a safe place and 36396
conveniently accessible to persons entitled to examine them. It 36397
shall maintain indexes of all such items and articles so that any 36398
of them may be promptly located. None of such items or articles 36399
shall be open to public inspection, but: (1) any of such items or 36400
articles pertaining to a mine may be examined by: the operator, 36401
owner, lessee, or agent of such mine; persons financially 36402
interested in such mine; owners of land adjoining such mine; the 36403
operator, owner, lessee, or agent of a mine adjoining such mine; 36404
authorized representatives of the persons employed to work in such 36405
mine; the operator of a gas storage reservoir any part of the 36406
boundary of which or of the boundary of its protective area is 36407
within ten thousand linear feet of the boundary of such mine, or 36408
the agent of such reservoir operator thereunto authorized by such 36409
reservoir operator; or any employee of the division of geological 36410
survey in the department of natural resources thereunto duly 36411
authorized by the chief of that division; and (2) any of such 36412
items or articles pertaining to a gas storage reservoir may be 36413
examined by: the operator of such reservoir; the operator of a 36414
coal mine any part of the boundary of which is within ten thousand 36415
linear feet of the boundary of a gas storage reservoir or of the 36416
boundary of its protective area, or the agent of such mine 36417
operator thereunto authorized by such mine operator, or the 36418
authorized representatives of the persons employed to work in such 36419
mine; or any employee of the division of geological survey 36420
thereunto duly authorized by the chief of that division. The 36421
division of mineraloil and gas resources management shall not 36422
permit any of such items or articles to be removed from its 36423
office, and it shall not furnish copies of any such items or 36424
articles to any person other than as provided in this chapter.36425

       The division shall keep a docket of all proceedings arising 36426
under this chapter, in which shall be entered the dates of any 36427
notice received or issued, the names of all persons to whom it 36428
sends a notice, and the address of each, the dates of conferences 36429
and hearings, and all findings, determinations, decisions, 36430
rulings, and orders, or other actions by the division.36431

       (C) Whenever any provision of this chapter requires the 36432
division to give notice to the operator of a coal mine of any 36433
proceeding to be held pursuant to this chapter, the division shall 36434
simultaneously give a copy of such notice to the authorized 36435
representatives of the persons employed to work in such mine.36436

       Sec. 1571.10.  (A) The gas storage well inspector or any 36437
person having a direct interest in the administration of this 36438
chapter may at any time file with the division of mineraloil and 36439
gas resources management a written request that a conference be 36440
held for the purpose of discussing and endeavoring to resolve by 36441
mutual agreement any question or issue relating to the 36442
administration of this chapter, or to compliance with its 36443
provisions, or to any violation thereof. Such request shall 36444
describe the matter concerning which the conference is requested. 36445
Thereupon the gas storage well inspector shall promptly fix the 36446
time and place for the holding of such conference and shall send 36447
written notice thereof to each person having a direct interest 36448
therein. At such conference the gas storage well inspector or a 36449
representative of the division designated by the gas storage well 36450
inspector shall be in attendance, and shall preside at the 36451
conference, and the gas storage well inspector or designated 36452
representative may make such recommendations as the gas storage 36453
well inspector or designated representative deems proper. Any 36454
agreement reached at such conference shall be consistent with the 36455
requirements of this chapter and, if approved by the gas storage 36456
well inspector, it shall be reduced to writing and shall be 36457
effective. Any such agreement approved by the gas storage well 36458
inspector shall be kept on file in the division and a copy thereof 36459
shall be furnished to each of the persons having a direct interest 36460
therein. The conference shall be deemed terminated as of the date 36461
an approved agreement is reached or when any person having a 36462
direct interest therein refuses to confer thereafter. Such a 36463
conference shall be held in all cases prior to the holding of a 36464
hearing as provided in this section.36465

       (B) Within ten days after the termination of a conference at 36466
which no approved agreement is reached, any person who 36467
participated in such conference and who has a direct interest in 36468
the subject matter thereof, or the gas storage well inspector, may 36469
file with the chief of the division of mineraloil and gas36470
resources management a request that the chief hear and determine 36471
the matter or matters, or any part thereof considered at the 36472
conference. Thereupon the chief shall promptly fix the time and 36473
place for the holding of such hearing and shall send written 36474
notice thereof to each person having a direct interest therein. 36475
The form of the request for such hearing and the conduct of the 36476
hearing shall be in accordance with rules that the chief adopts 36477
under section 1571.11 of the Revised Code. Consistent with the 36478
requirement for reasonable notice each such hearing shall be held 36479
promptly after the filing of the request therefor. Any person 36480
having a direct interest in the matter to be heard shall be 36481
entitled to appear and be heard in person or by attorney. The 36482
division may present at such hearing any evidence that is material 36483
to the matter being heard and that has come to the division's 36484
attention in any investigation or inspection made pursuant to this 36485
chapter.36486

       (C) For the purpose of conducting such a hearing the chief 36487
may require the attendance of witnesses and the production of 36488
books, records, and papers, and the chief may, and at the request 36489
of any person having a direct interest in the matter being heard, 36490
the chief shall, issue subpoenas for witnesses or subpoenas duces 36491
tecum to compel the production of any books, records, or papers, 36492
directed to the sheriffs of the counties where such witnesses are 36493
found, which subpoenas shall be served and returned in the same 36494
manner as subpoenas in criminal cases are served and returned. The 36495
fees of sheriffs shall be the same as those allowed by the court 36496
of common pleas in criminal cases. Witnesses shall be paid the 36497
fees and mileage provided for under section 119.094 of the Revised 36498
Code. Such fee and mileage expenses shall be paid in advance by 36499
the persons at whose request they are incurred, and the remainder 36500
of such expenses shall be paid out of funds appropriated for the 36501
expenses of the division.36502

       In case of disobedience or neglect of any subpoena served on 36503
any person, or the refusal of any witness to testify to any matter 36504
regarding which the witness may be lawfully interrogated, the 36505
court of common pleas of the county in which such disobedience, 36506
neglect, or refusal occurs, or any judge thereof, on application 36507
of the chief, shall compel obedience by attachment proceedings for 36508
contempt as in the case of disobedience of the requirements of a 36509
subpoena issued from such court or a refusal to testify therein. 36510
Witnesses at such hearings shall testify under oath, and the chief 36511
may administer oaths or affirmations to persons who so testify.36512

       (D) With the consent of the chief, the testimony of any 36513
witness may be taken by deposition at the instance of a party to 36514
any hearing before the chief at any time after hearing has been 36515
formally commenced. The chief may, of the chief's own motion, 36516
order testimony to be taken by deposition at any stage in any 36517
hearing, proceeding, or investigation pending before the chief. 36518
Such deposition shall be taken in the manner prescribed by the 36519
laws of this state for taking depositions in civil cases in courts 36520
of record.36521

       (E) After the conclusion of a hearing the chief shall make a 36522
determination and finding of facts. Every adjudication, 36523
determination, or finding by the chief shall be made by written 36524
order and shall contain a written finding by the chief of the 36525
facts upon which the adjudication, determination, or finding is 36526
based. Notice of the making of such order shall be given to the 36527
persons whose rights, duties, or privileges are affected thereby, 36528
by sending a certified copy thereof by registered mail to each of 36529
such persons.36530

       Adjudications, determinations, findings, and orders made by 36531
the chief shall not be governed by, or be subject to, Chapter 119. 36532
of the Revised Code.36533

       Sec. 1571.11.  The chief of the division of mineraloil and 36534
gas resources management shall adopt rules governing 36535
administrative procedures to be followed in the administration of 36536
this chapter, which shall be of general application in all matters 36537
and to all persons affected by this chapter.36538

       No rule adopted by the chief pursuant to this section shall 36539
be effective until the tenth day after a certified copy thereof 36540
has been filed in the office of the secretary of state.36541

       All rules filed in the office of the secretary of state 36542
pursuant to this section shall be recorded by the secretary of 36543
state under a heading entitled "Regulations relating to the 36544
storage of gas in underground gas storage reservoirs" and shall be 36545
numbered consecutively under such heading and shall bear the date 36546
of filing. Such rules shall be public records open to public 36547
inspection.36548

       No rule filed in the office of the secretary of state 36549
pursuant to this section shall be amended except by a rule that 36550
contains the entire rule as amended and that repeals the rule 36551
amended. Each rule that amends a rule shall bear the same 36552
consecutive rule number as the number of the rule that it amends, 36553
and it shall bear the date of filing.36554

       No rule filed in the office of the secretary of state 36555
pursuant to this section shall be repealed except by a rule. Each 36556
rule that repeals a rule shall bear the same consecutive rule 36557
number as the number of the rule that it repeals, and it shall 36558
bear the date of filing.36559

       The authority and the duty of the chief to adopt rules as 36560
provided in this section shall not be governed by, or be subject 36561
to Chapter 119. of the Revised Code.36562

       The chief shall have available at all times copies of all 36563
rules adopted pursuant to this section, and shall furnish same 36564
free of charge to any person requesting same.36565

       Sec. 1571.14.  Any person claiming to be aggrieved or 36566
adversely affected by an order of the chief of the division of 36567
mineraloil and gas resources management made as provided in 36568
section 1571.10 or 1571.16 of the Revised Code may appeal to the 36569
director of natural resources for an order vacating or modifying 36570
such order. Upon receipt of the appeal, the director shall appoint 36571
an individual who has knowledge of the laws and rules regarding 36572
the underground storage of gas and who shall act as a hearing 36573
officer in accordance with Chapter 119. of the Revised Code in 36574
hearing the appeal.36575

       The person appealing to the director shall be known as 36576
appellant and the chief shall be known as appellee. The appellant 36577
and the appellee shall be deemed parties to the appeal.36578

       The appeal shall be in writing and shall set forth the order 36579
complained of and the grounds upon which the appeal is based. The 36580
appeal shall be filed with the director within thirty days after 36581
the date upon which appellant received notice by registered mail 36582
of the making of the order complained of, as required by section 36583
1571.10 of the Revised Code. Notice of the filing of such appeal 36584
shall be delivered by appellant to the chief within three days 36585
after the appeal is filed with the director.36586

       Within seven days after receipt of the notice of appeal the 36587
chief shall prepare and certify to the director at the expense of 36588
appellant a complete transcript of the proceedings out of which 36589
the appeal arises, including a transcript of the testimony 36590
submitted to the chief.36591

       Upon the filing of the appeal the director shall fix the time 36592
and place at which the hearing on the appeal will be held, and 36593
shall give appellant and the chief at least ten days' written 36594
notice thereof by mail. The director may postpone or continue any 36595
hearing upon the director's own motion or upon application of 36596
appellant or of the chief.36597

       The filing of an appeal provided for in this section does not 36598
automatically suspend or stay execution of the order appealed 36599
from, but upon application by the appellant the director may 36600
suspend or stay such execution pending determination of the appeal 36601
upon such terms as the director deems proper.36602

       The hearing officer appointed by the director shall hear the 36603
appeal de novo, and either party to the appeal may submit such 36604
evidence as the hearing officer deems admissible.36605

       For the purpose of conducting a hearing on an appeal, the 36606
hearing officer may require the attendance of witnesses and the 36607
production of books, records, and papers, and may, and at the 36608
request of any party shall, issue subpoenas for witnesses or 36609
subpoenas duces tecum to compel the production of any books, 36610
records, or papers, directed to the sheriffs of the counties where 36611
such witnesses are found, which subpoenas shall be served and 36612
returned in the same manner as subpoenas in criminal cases are 36613
served and returned. The fees of sheriffs shall be the same as 36614
those allowed by the court of common pleas in criminal cases. 36615
Witnesses shall be paid the fees and mileage provided for under 36616
section 119.094 of the Revised Code. Such fee and mileage expenses 36617
incurred at the request of appellant shall be paid in advance by 36618
appellant, and the remainder of such expenses shall be paid out of 36619
funds appropriated for the expenses of the division of mineraloil 36620
and gas resources management.36621

       In case of disobedience or neglect of any subpoena served on 36622
any person, or the refusal of any witness to testify to any matter 36623
regarding which the witness may be lawfully interrogated, the 36624
court of common pleas of the county in which such disobedience, 36625
neglect, or refusal occurs, or any judge thereof, on application 36626
of the director, shall compel obedience by attachment proceedings 36627
for contempt as in the case of disobedience of the requirements of 36628
a subpoena issued from such court or a refusal to testify therein. 36629
Witnesses at such hearings shall testify under oath, and the 36630
hearing officer may administer oaths or affirmations to persons 36631
who so testify.36632

       At the request of any party to the appeal, a stenographic 36633
record of the testimony and other evidence submitted shall be 36634
taken by an official court shorthand reporter at the expense of 36635
the party making the request therefor. The record shall include 36636
all of the testimony and other evidence and the rulings on the 36637
admissibility thereof presented at the hearing. The hearing 36638
officer shall pass upon the admissibility of evidence, but any 36639
party may at the time object to the admission of any evidence and 36640
except to the ruling of the hearing officer thereon, and if the 36641
hearing officer refuses to admit evidence, the party offering same 36642
may make a proffer thereof, and such proffer shall be made a part 36643
of the record of such hearing.36644

       If upon completion of the hearing the hearing officer finds 36645
that the order appealed from was lawful and reasonable, the 36646
hearing officer shall make a written order affirming the order 36647
appealed from. If the hearing officer finds that such order was 36648
unreasonable or unlawful, the hearing officer shall make a written 36649
order vacating the order appealed from and making the order that 36650
it finds the chief should have made. Every order made by the 36651
hearing officer shall contain a written finding by the hearing 36652
officer of the facts upon which the order is based. Notice of the 36653
making of such order shall be given forthwith to each party to the 36654
appeal by mailing a certified copy thereof to each such party by 36655
registered mail.36656

       Sec. 1571.16.  (A) The gas storage well inspector or any 36657
person having a direct interest in the subject matter of this 36658
chapter may file with the division of mineraloil and gas36659
resources management a complaint in writing stating that a person 36660
is violating, or is about to violate, a provision or provisions of 36661
this chapter, or has done, or is about to do, an act, matter, or 36662
thing therein prohibited or declared to be unlawful, or has 36663
failed, omitted, neglected, or refused, or is about to fail, omit, 36664
neglect, or refuse, to perform a duty enjoined upon the person by 36665
this chapter. Upon the filing of such a complaint, the chief of 36666
the division of mineraloil and gas resources management shall 36667
promptly fix the time for the holding of a hearing on such 36668
complaint and shall send by registered mail to the person so 36669
complained of, a copy of such complaint together with at least 36670
five days' notice of the time and place at which such hearing will 36671
be held. Such notice of such hearing shall also be given to all 36672
persons having a direct interest in the matters complained of in 36673
such complaint. Such hearing shall be conducted in the same 36674
manner, and the chief and persons having a direct interest in the 36675
matter being heard, shall have the same powers, rights, and duties 36676
as provided in divisions (B), (C), (D), and (E) of section 1571.10 36677
of the Revised Code, in connection with hearings by the chief, 36678
provided that if after conclusion of the hearing the chief finds 36679
that the charges against the person complained of, as stated in 36680
such complaint, have not been sustained by a preponderance of 36681
evidence, the chief shall make an order dismissing the complaint, 36682
and if the chief finds that the charges have been so sustained, 36683
the chief shall by appropriate order require compliance with those 36684
provisions.36685

       (B) Whenever the chief is of the opinion that any person is 36686
violating, or is about to violate, any provision of this chapter, 36687
or has done, or is about to do, any act, matter, or thing therein 36688
prohibited or declared to be unlawful, or has failed, omitted, 36689
neglected, or refused, or is about to fail, omit, neglect, or 36690
refuse, to perform any duty enjoined upon the person by this 36691
chapter, or has failed, omitted, neglected, or refused, or is 36692
about to fail, omit, neglect, or refuse, to obey any lawful 36693
requirement or order made by the chief, or any final judgment, 36694
order, or decree made by any court pursuant to this chapter, then 36695
and in every such case, the chief may institute in a court of 36696
competent jurisdiction of the county or counties wherein the 36697
operation is situated, an action to enjoin or restrain such 36698
violations or to enforce obedience with law or the orders of the 36699
chief. No injunction bond shall be required to be filed in any 36700
such proceeding. Such persons or corporations as the court may 36701
deem necessary or proper to be joined as parties in order to make 36702
its judgment, order, or writ effective may be joined as parties. 36703
An appeal may be taken as in other civil actions.36704

       (C) In addition to the other remedies as provided in 36705
divisions (A) and (B) of this section, any reservoir operator or 36706
coal mine operator affected by this chapter may proceed by 36707
injunction or other appropriate remedy to restrain violations or 36708
threatened violations of this chapter or of orders of the chief, 36709
or of the hearing officer appointed under section 1571.14 of the 36710
Revised Code, or the judgments, orders, or decrees of any court or 36711
to enforce obedience therewith.36712

       (D) Each remedy prescribed in divisions (A), (B), and (C) of 36713
this section is deemed concurrent or contemporaneous with each 36714
other remedy prescribed therein, and the existence or exercise of 36715
any one such remedy shall not prevent the exercise of any other 36716
such remedy.36717

       (E) The provisions of this chapter providing for conferences, 36718
hearings by the chief, appeals to the hearing officer from orders 36719
of the chief, and appeals to the court of common pleas from orders 36720
of the hearing officer, and the remedies prescribed in divisions 36721
(A), (B), (C), and (D) of this section, do not constitute the 36722
exclusive procedure that a person, who deems the person's rights 36723
to be unlawfully affected by any official action taken thereunder, 36724
must pursue in order to protect and preserve such rights, nor does 36725
this chapter constitute a procedure that such a person must pursue 36726
before the person may lawfully proceed by other actions, legal or 36727
equitable, to protect and preserve such rights.36728

       Sec. 1571.18. After the effective date of this sectionJune 36729
30, 2010, and not later than the thirty-first day of March each 36730
year, the owner of a well that is used for gas storage or of a 36731
well that is used to monitor a gas storage reservoir and that is 36732
located in a reservoir protective area shall pay to the chief of 36733
the division of mineraloil and gas resources management a gas 36734
storage well regulatory fee of one hundred twenty-five dollars for 36735
each well that the owner owned as of the thirty-first day of 36736
December of the previous year for the purposes of administering 36737
this chapter and Chapter 1509. of the Revised Code. The chief may 36738
prescribe and provide a form for the collection of the fee imposed 36739
by this section and may adopt rules in accordance with Chapter 36740
119. of the Revised Code that are necessary for the administration 36741
of this section.36742

       All money collected under this section shall be deposited in 36743
the state treasury to the credit of the oil and gas well fund 36744
created in section 1509.02 of the Revised Code.36745

       Sec. 1571.99.  Any person who purposely violates any order of 36746
the chief of the division of mineraloil and gas resources 36747
management, of a hearing officer appointed by the director of 36748
natural resources under section 1571.14 of the Revised Code, or of 36749
the director, made pursuant to this chapter shall be punished by a 36750
fine not exceeding two thousand dollars, or imprisoned in jail for 36751
a period not exceeding twelve months, or both, in the discretion 36752
of the court.36753

       Sec. 1701.07.  (A) Every corporation shall have and maintain 36754
an agent, sometimes referred to as the "statutory agent," upon 36755
whom any process, notice, or demand required or permitted by 36756
statute to be served upon a corporation may be served. The agent 36757
may be a natural person who is a resident of this state or may be 36758
a domestic corporation or a foreign corporation holding a license 36759
as such under the laws of this state, that is authorized by its 36760
articles of incorporation to act as such agent and that has a 36761
business address in this state.36762

       (B) The secretary of state shall not accept original articles 36763
for filing unless there is filed with the articles a written 36764
appointment of an agent that is signed by the incorporators of the 36765
corporation or a majority of them and a written acceptance of the 36766
appointment that is signed by the agent. In all other cases, the 36767
corporation shall appoint the agent and shall file in the office 36768
of the secretary of state a written appointment of the agent that 36769
is signed by any authorized officer of the corporation and a 36770
written acceptance of the appointment that is either the original 36771
acceptance signed by the agent or a photocopy, facsimile, or 36772
similar reproduction of the original acceptance signed by the 36773
agent.36774

       (C) The written appointment of an agent shall set forth the 36775
name and address in this state of the agent, including the street 36776
and number or other particular description, and shall otherwise be 36777
in such form as the secretary of state prescribes. The secretary 36778
of state shall keep a record of the names of corporations, and the 36779
names and addresses of their respective agents.36780

       (D) If any agent dies, removes from the state, or resigns, 36781
the corporation shall forthwith appoint another agent and file 36782
with the secretary of state, on a form prescribed by the secretary 36783
of state, a written appointment of the agent.36784

       (E) If the agent changes the agent's address from that 36785
appearing upon the record in the office of the secretary of state, 36786
the corporation or the agent shall forthwith file with the 36787
secretary of state, on a form prescribed by the secretary of 36788
state, a written statement setting forth the new address.36789

       (F) An agent may resign by filing with the secretary of 36790
state, on a form prescribed by the secretary of state, a written 36791
notice to that effect that is signed by the agent and by sending a 36792
copy of the notice to the corporation at the current or last known 36793
address of its principal office on or prior to the date the notice 36794
is filed with the secretary of state. The notice shall set forth 36795
the name of the corporation, the name and current address of the 36796
agent, the current or last known address, including the street and 36797
number or other particular description, of the corporation's 36798
principal office, the resignation of the agent, and a statement 36799
that a copy of the notice has been sent to the corporation within 36800
the time and in the manner prescribed by this division. Upon the 36801
expiration of thirty days after the filing, the authority of the 36802
agent shall terminate.36803

       (G) A corporation may revoke the appointment of an agent by 36804
filing with the secretary of state, on a form prescribed by the 36805
secretary of state, a written appointment of another agent and a 36806
statement that the appointment of the former agent is revoked.36807

       (H) Any process, notice, or demand required or permitted by 36808
statute to be served upon a corporation may be served upon the 36809
corporation by delivering a copy of it to its agent, if a natural 36810
person, or by delivering a copy of it at the address of its agent 36811
in this state, as the address appears upon the record in the 36812
office of the secretary of state. If (1) the agent cannot be 36813
found, or (2) the agent no longer has that address, or (3) the 36814
corporation has failed to maintain an agent as required by this 36815
section, and if in any such case the party desiring that the 36816
process, notice, or demand be served, or the agent or 36817
representative of the party, shall have filed with the secretary 36818
of state an affidavit stating that one of the foregoing conditions 36819
exists and stating the most recent address of the corporation that 36820
the party after diligent search has been able to ascertain, then 36821
service of process, notice, or demand upon the secretary of state, 36822
as the agent of the corporation, may be initiated by delivering to 36823
the secretary of state or at the secretary of state's office 36824
quadruplicate copies of such process, notice, or demand and by 36825
paying to the secretary of state a fee of five dollars. The 36826
secretary of state shall forthwith give notice of the delivery to 36827
the corporation at its principal office as shown upon the record 36828
in the secretary of state's office and at any different address 36829
shown on its last franchise tax report filed in this state, or to 36830
the corporation at any different address set forth in the above 36831
mentioned affidavit, and shall forward to the corporation at said 36832
addresses, by certified mail, with request for return receipt, a 36833
copy of the process, notice, or demand; and thereupon service upon 36834
the corporation shall be deemed to have been made.36835

       (I) The secretary of state shall keep a record of each 36836
process, notice, and demand delivered to the secretary of state or 36837
at the secretary of state's office under this section or any other 36838
law of this state that authorizes service upon the secretary of 36839
state, and shall record the time of the delivery and the action 36840
thereafter with respect thereto.36841

       (J) This section does not limit or affect the right to serve 36842
any process, notice, or demand upon a corporation in any other 36843
manner permitted by law.36844

       (K) Every corporation shall state in each annual report filed 36845
by it with the department of taxation the name and address of its 36846
statutory agent.36847

       (L) Except when an original appointment of an agent is filed 36848
with the original articles, a written appointment of an agent or a 36849
written statement filed by a corporation with the secretary of 36850
state shall be signed by any authorized officer of the corporation 36851
or by the incorporators of the corporation or a majority of them 36852
if no directors have been elected.36853

       (M) For filing a written appointment of an agent other than 36854
one filed with original articles, and for filing a statement of 36855
change of address of an agent, the secretary of state shall charge 36856
and collect the fee specified in division (R) of section 111.16 of 36857
the Revised Code.36858

       (N) Upon the failure of a corporation to appoint another 36859
agent or to file a statement of change of address of an agent, the 36860
secretary of state shall give notice thereof by certifiedordinary 36861
or electronic mail to the corporation at the electronic mail 36862
address provided to the secretary of state, or at the address set 36863
forth in the notice of resignation or on the last franchise tax 36864
return filed in this state by the corporation. Unless the default 36865
is cured within thirty days after the mailing by the secretary of 36866
state of the notice or within any further period of time that the 36867
secretary of state grants, upon the expiration of that period of 36868
time from the date of the mailing, the articles of the corporation 36869
shall be canceled without further notice or action by the 36870
secretary of state. The secretary of state shall make a notation 36871
of the cancellation on the secretary of state's records.36872

       A corporation whose articles have been canceled may be 36873
reinstated by filing, on a form prescribed by the secretary of 36874
state, an application for reinstatement and the required 36875
appointment of agent or required statement, and by paying the 36876
filing fee specified in division (Q) of section 111.16 of the 36877
Revised Code. The rights, privileges, and franchises of a 36878
corporation whose articles have been reinstated are subject to 36879
section 1701.922 of the Revised Code. The secretary of state shall 36880
furnish the tax commissioner a monthly list of all corporations 36881
canceled and reinstated under this division.36882

       (O) This section does not apply to banks, trust companies, 36883
insurance companies, or any corporation defined under the laws of 36884
this state as a public utility for taxation purposes.36885

       Sec. 1702.01.  As used in this chapter, unless the context 36886
otherwise requires:36887

       (A) "Corporation" or "domestic corporation" means a nonprofit 36888
corporation formed under the laws of this state, or a business 36889
corporation formed under the laws of this state that, by amendment 36890
to its articles as provided by law, becomes a nonprofit 36891
corporation.36892

       (B) "Foreign corporation" means a nonprofit corporation 36893
formed under the laws of another state.36894

       (C) "Nonprofit corporation" means a domestic or foreign 36895
corporation that is formed otherwise than for the pecuniary gain 36896
or profit of, and whose net earnings or any part of them is not 36897
distributable to, its members, directors, officers, or other 36898
private persons, except that the payment of reasonable 36899
compensation for services rendered and the distribution of assets 36900
on dissolution as permitted by section 1702.49 of the Revised Code 36901
is not pecuniary gain or profit or distribution of net earnings. 36902
In a corporation all of whose members are nonprofit corporations, 36903
distribution to members does not deprive it of the status of a 36904
nonprofit corporation.36905

       (D) "State" means the United States; any state, territory, 36906
insular possession, or other political subdivision of the United 36907
States, including the District of Columbia; any foreign country or 36908
nation; and any province, territory, or other political 36909
subdivision of a foreign country or nation.36910

       (E) "Articles" includes original articles of incorporation, 36911
agreements of merger or consolidation if and only to the extent 36912
that articles of incorporation are adopted or amended in the 36913
agreements, amended articles, and amendments to any of these, and, 36914
in the case of a corporation created before September 1, 1851, the 36915
special charter and any amendments to it made by special act of 36916
the general assembly or pursuant to general law.36917

       (F) "Incorporator" means a person who signed the original 36918
articles of incorporation.36919

       (G) "Member" means one having membership rights and 36920
privileges in a corporation in accordance with its articles or 36921
regulations.36922

       (H) "Voting member" means a member possessing voting rights, 36923
either generally or in respect of the particular question 36924
involved, as the case may be.36925

       (I) "Person" includes, but is not limited to, a nonprofit 36926
corporation, a business corporation, a partnership, an 36927
unincorporated society or association, and two or more persons 36928
having a joint or common interest.36929

       (J) The location of the "principal office" of a corporation 36930
is the place named as such in its articles.36931

       (K) "Directors" means the persons vested with the authority 36932
to conduct the affairs of the corporation irrespective of the 36933
name, such as trustees, by which they are designated.36934

       (L) "Insolvent" means that the corporation is unable to pay 36935
its obligations as they become due in the usual course of its 36936
affairs.36937

       (M)(1) Subject to division (M)(2) of this section, 36938
"volunteer" means a director, officer, or agent of a corporation, 36939
or another person associated with a corporation, who satisfies 36940
both of the following:36941

       (a) Performs services for or on behalf of, and under the 36942
authority or auspices of, that corporation;36943

       (b) Does not receive compensation, either directly or 36944
indirectly, for performing those services.36945

       (2) For purposes of division (M)(1) of this section, 36946
"compensation" does not include any of the following:36947

       (a) Actual and necessary expenses that are incurred by a 36948
volunteer in connection with the services performed for a 36949
corporation, and that are reimbursed to the volunteer or otherwise 36950
paid;36951

       (b) Insurance premiums paid on behalf of a volunteer, and 36952
amounts paid or reimbursed, pursuant to division (E) of section 36953
1702.12 of the Revised Code;36954

       (c) Modest perquisites.36955

       (N) "Business corporation" means any entity, as defined in 36956
section 1701.01 of the Revised Code, other than a public benefit 36957
corporation or a mutual benefit corporation, that is organized 36958
pursuant to Chapter 1701. of the Revised Code.36959

       (O) "Mutual benefit corporation" means any corporation 36960
organized under this chapter other than a public benefit 36961
corporation.36962

       (P) "Public benefit corporation" means a corporation that is 36963
recognized as exempt from federal income taxation under section 36964
501(c)(3) of the "Internal Revenue Code of 1986," 100 Stat. 2085, 36965
26 U.S.C. 1, as amended, or is organized for a public or 36966
charitable purpose and that upon dissolution must distribute its 36967
assets to a public benefit corporation, the United States, a state 36968
or any political subdivision of a state, or a person that is 36969
recognized as exempt from federal income taxation under section 36970
501(c)(3) of the "Internal Revenue Code of 1986," as amended. 36971
"Public benefit corporation" does not include a nonprofit 36972
corporation that is organized by one or more municipal 36973
corporations to further a public purpose that is not a charitable 36974
purpose.36975

       (Q) "Authorized communications equipment" means any 36976
communications equipment that provides a transmission, including, 36977
but not limited to, by telephone, telecopy, or any electronic 36978
means, from which it can be determined that the transmission was 36979
authorized by, and accurately reflects the intention of, the 36980
member or director involved and, with respect to meetings, allows 36981
all persons participating in the meeting to contemporaneously 36982
communicate with each other.36983

       (R) "Entity" means any of the following:36984

       (1) A nonprofit corporation existing under the laws of this 36985
state or any other state;36986

       (2) Any of the following organizations existing under the 36987
laws of this state, the United States, or any other state:36988

       (a) A common law trust;36989

       (b) An unincorporated nonprofit organization, including a 36990
general or limited partnership;36991

       (c) A limited liability company;36992

       (d) A for profit corporation.36993

       Sec. 1702.461.  (A) Subject to division (B)(2) of this 36994
section and pursuant to a written declaration of conversion as 36995
provided in this section, a domestic corporation may be converted 36996
into a domestic or foreign entity other than a for profit 36997
corporation or a domestic corporation. The conversion also must be 36998
permitted by the laws under which the converted entity will exist.36999

       (B)(1) The written declaration of conversion shall set forth 37000
all of the following:37001

       (a) The name and form of entity that is being converted, the 37002
name and form of entity into which the entity will be converted, 37003
and the jurisdiction of formation of the converted entity;37004

       (b) If the converted entity is a domestic entity, the 37005
complete terms of all documents required under the applicable 37006
chapter of the Revised Code to form the converted entity;37007

       (c) If the converted entity is a foreign entity, all of the 37008
following:37009

       (i) The complete terms of all documents required under the 37010
law of its formation to form the converted entity;37011

       (ii) The consent of the converted entity to be sued and 37012
served with process in this state, and the irrevocable appointment 37013
of the secretary of state as the agent of the converted entity to 37014
accept service of process in this state to enforce against the 37015
converted entity any obligation of the converting corporation or 37016
to enforce the rights of a dissenting shareholder of the 37017
converting corporation;37018

       (iii) If the converted entity desires to transact business in 37019
this state, the information required to qualify or to be licensed 37020
under the applicable chapter of the Revised Code.37021

       (d) All other statements and matters required to be set forth 37022
in the declaration of conversion by the applicable chapter of the 37023
Revised Code, if the converted entity is a domestic entity, or by 37024
the laws under which the converted entity will be formed, if the 37025
converted entity is a foreign entity;37026

       (e) The terms of the conversion, the mode of carrying them 37027
into effect, and the manner and basis of converting the interests 37028
of the converting corporation into, or substituting the interests 37029
in the converting corporation for, interests in the converted 37030
entity.37031

       (2) No conversion or substitution described in this section 37032
shall be effected if there are reasonable grounds to believe that 37033
the conversion or substitution would render the converted entity 37034
unable to pay its obligations as they become due in the usual 37035
course of its affairs.37036

       (C) The written declaration of conversion may set forth any 37037
of the following:37038

       (1) The effective date of the conversion, which date may be 37039
on or after the date of the filing of the certificate of 37040
conversion;37041

       (2) A provision authorizing, prior to the filing of the 37042
certificate of conversion pursuant to section 1702.462 of the 37043
Revised Code, the converting corporation to abandon the proposed 37044
conversion by action of the trustees of the converting corporation 37045
or by the same vote as was required to adopt the declaration of 37046
conversion;37047

       (3) A statement of, or a statement of the method to be used 37048
to determine, the fair value of the assets owned by the converting 37049
corporation at the time of the conversion;37050

       (4) The parties to the declaration of conversion in addition 37051
to the converting entity;37052

       (5) Any additional provision necessary or desirable with 37053
respect to the proposed conversion or the converted entity.37054

       (D) The trustees of the domestic converting corporation must 37055
approve the declaration of conversion to effect the conversion, 37056
and the declaration of conversion must be adopted by the members 37057
of the domestic converting corporation, at a meeting held for the 37058
purpose.37059

       (E) Notice of each meeting of members of a domestic 37060
converting corporation at which a declaration of conversion is to 37061
be submitted shall be given to all members of that corporation, 37062
whether or not they are entitled to vote, and shall be accompanied 37063
by a copy or a summary of the material provisions of the 37064
declaration of conversion.37065

       (F) The vote required to adopt a declaration of conversion at 37066
a meeting of the members of a domestic converting corporation is 37067
the affirmative vote of the members of that corporation entitling 37068
them to exercise at least two-thirds of the voting power of the 37069
corporation on the proposal or a different proportion as provided 37070
in the articles, but not less than a majority, or, if the 37071
conversion is to a foreign corporation, a different proportion as 37072
the articles provide for a merger or consolidation, and the 37073
affirmative vote of the members of any particular class as 37074
required by the articles of the converting corporation.37075

       If the declaration of conversion would authorize any 37076
particular corporate action that under any applicable provision of 37077
law or the articles could be authorized only by or pursuant to a 37078
specified vote of members, the declaration of conversion also must 37079
be adopted by the same affirmative vote as required for such 37080
action.37081

       (G)(1) At any time before the filing of the certificate of 37082
conversion pursuant to section 1702.462 of the Revised Code, the 37083
conversion may be abandoned by the trustees of the converting 37084
corporation, if the trustees are authorized to do so by the 37085
declaration of conversion, or by the same vote of the members as 37086
was required to adopt the declaration of conversion.37087

       (2) The declaration of conversion may contain a provision 37088
authorizing the trustees of the converting corporation to amend 37089
the declaration of conversion at any time before the filing of the 37090
certificate of conversion pursuant to section 1702.462 of the 37091
Revised Code, except that, after the adoption of the declaration 37092
of conversion by the members of the converting corporation, the 37093
trustees may not amend the declaration of conversion to do any of 37094
the following:37095

       (a) Alter or change any term of the organizational documents 37096
of the converted entity except for alterations or changes that are 37097
adopted with the vote or action of the persons, the vote or action 37098
of which would be required for the alteration or change after the 37099
conversion;37100

       (b) Alter or change any other terms and conditions of the 37101
declaration of conversion if any of the alterations or changes, 37102
alone or in the aggregate, materially and adversely would affect 37103
the members of the converting corporation.37104

       Sec. 1702.462.  (A) Upon the adoption of a declaration of 37105
conversion pursuant to section 1702.461 of the Revised Code, or at 37106
a later time as authorized by the declaration of conversion, a 37107
certificate of conversion that is signed by an authorized 37108
representative of the converting entity shall be filed with the 37109
secretary of state. The certificate shall be on a form prescribed 37110
by the secretary of state and shall set forth only the information 37111
required under division (B) of this section.37112

       (B)(1) The certificate of conversion shall set forth all of 37113
the following:37114

       (a) The name and form of entity of the converting entity and 37115
the state under the laws of which the converting entity exists;37116

       (b) A statement that the converting entity has complied with 37117
all of the laws under which it exists and that the laws permit the 37118
conversion;37119

       (c) The name and mailing address of the person or entity that 37120
is to provide a copy of the declaration of conversion in response 37121
to any written request made by a member of the converting entity;37122

       (d) The effective date of the conversion, which date may be 37123
on or after the date of the filing of the certificate pursuant to 37124
this section;37125

       (e) The signature of the representative or representatives 37126
authorized to sign the certificate on behalf of the converting 37127
entity and the office held or the capacity in which the 37128
representative is acting;37129

       (f) A statement that the declaration of conversion is 37130
authorized on behalf of the converting entity and that each person 37131
signing the certificate on behalf of the converting entity is 37132
authorized to do so;37133

       (g) The name and the form of the converted entity and the 37134
state under the laws of which the converted entity will exist;37135

       (h) If the converted entity is a foreign entity that will not 37136
be licensed in this state, the name and address of the statutory 37137
agent upon whom any process, notice, or demand may be served.37138

       (2) In the case of a conversion into a limited liability 37139
company, limited partnership, or other partnership, any 37140
organizational document, including a designation of agent, that 37141
would be filed upon the creation of the new entity shall be filed 37142
with the certificate of conversion.37143

       (3) If the converted entity is a foreign entity that desires 37144
to transact business in this state, the certificate of conversion 37145
shall be accompanied by the information required by divisions 37146
(B)(1)(c)(ii) and (iii) of section 1702.461 of the Revised Code.37147

       (4) If a foreign or domestic corporation licensed to transact 37148
business in this state is the converting entity, the certificate 37149
of conversion shall be accompanied by the affidavits, receipts, 37150
certificates, or other evidence required by division (G) of 37151
section 1702.47 of the Revised Code, with respect to a converting 37152
domestic corporation, and by the affidavits, receipts, 37153
certificates, or other evidence required by division (C) or (D) of 37154
section 1703.17 of the Revised Code with respect to a foreign 37155
corporation.37156

       (C) If the converting entity or the converted entity is 37157
organized or formed under the laws of a state other than this 37158
state or under any chapter of the Revised Code other than this 37159
chapter, all documents required to be filed in connection with the 37160
conversion by the laws of that state or that chapter shall be 37161
filed in the proper office.37162

       (D) Upon the filing of a certificate of conversion and other 37163
filings required by division (C) of this section or at any later 37164
date that the certificate of conversion specifies, the conversion 37165
is effective, subject to the limitation that no conversion shall 37166
be effective if there are reasonable grounds to believe that the 37167
conversion would render the converted entity unable to pay its 37168
obligations as they become due in the usual course of its affairs.37169

       (E) The secretary of state shall furnish, upon request and 37170
payment of the fee specified in division (K)(2) of section 111.16 37171
of the Revised Code, the secretary of state's certificate setting 37172
forth all of the following:37173

       (1) The name and form of entity of the converting entity and 37174
the state under the laws of which it existed prior to the 37175
conversion;37176

       (2) The name and form of entity of the converted entity and 37177
the state under the laws of which it will exist;37178

       (3) The date of filing of the certificate of conversion with 37179
the secretary of state and the effective date of the conversion.37180

       (F) The certificate of the secretary of state, or a copy of 37181
the certificate of conversion certified by the secretary of state, 37182
may be filed for record in the office of the recorder of any 37183
county in this state and, if filed, shall be recorded in the 37184
records of deeds for that county. For the recording, the county 37185
recorder shall charge and collect the same fee as in the case of 37186
deeds.37187

       Sec. 1702.59.  (A) Every nonprofit corporation, incorporated 37188
under the general corporation laws of this state, or previous 37189
laws, or under special provisions of the Revised Code, or created 37190
before September 1, 1851, which corporation has expressedly or 37191
impliedly elected to be governed by the laws passed since that 37192
date, and whose articles or other documents are filed with the 37193
secretary of state, shall file with the secretary of state a 37194
verified statement of continued existence, signed by a director, 37195
officer, or three members in good standing, setting forth the 37196
corporate name, the place where the principal office of the 37197
corporation is located, the date of incorporation, the fact that 37198
the corporation is still actively engaged in exercising its 37199
corporate privileges, and the name and address of its agent 37200
appointed pursuant to section 1702.06 of the Revised Code.37201

       (B) Each corporation required to file a statement of 37202
continued existence shall file it with the secretary of state 37203
within each five years after the date of incorporation or of the 37204
last corporate filing.37205

       (C) Corporations specifically exempted by division (N) of 37206
section 1702.06 of the Revised Code, or whose activities are 37207
regulated or supervised by another state official, agency, bureau, 37208
department, or commission are exempted from this section.37209

       (D) The secretary of state shall give notice in writingby 37210
ordinary or electronic mail and provide a form for compliance with 37211
this section to each corporation required by this section to file 37212
the statement of continued existence, such notice and form to be 37213
mailed to the last known physical or electronic mail address of 37214
the corporation as it appears on the records of the secretary of 37215
state or which the secretary of state may ascertain upon a 37216
reasonable search.37217

       (E) If any nonprofit corporation required by this section to 37218
file a statement of continued existence fails to file the 37219
statement required every fifth year, then the secretary of state 37220
shall cancel the articles of such corporation, make a notation of 37221
the cancellation on the records, and mail to the corporation a 37222
certificate of the action so taken.37223

       (F) A corporation whose articles have been canceled may be 37224
reinstated by filing an application for reinstatement and paying 37225
to the secretary of state the fee specified in division (Q) of 37226
section 111.16 of the Revised Code. The name of a corporation 37227
whose articles have been canceled shall be reserved for a period 37228
of one year after the date of cancellation. If the reinstatement 37229
is not made within one year from the date of the cancellation of 37230
its articles of incorporation and it appears that a corporate 37231
name, limited liability company name, limited liability 37232
partnership name, limited partnership name, or trade name has been 37233
filed, the name of which is not distinguishable upon the record as 37234
provided in section 1702.06 of the Revised Code, the applicant for 37235
reinstatement shall be required by the secretary of state, as a 37236
condition prerequisite to such reinstatement, to amend its 37237
articles by changing its name. A certificate of reinstatement may 37238
be filed in the recorder's office of any county in the state, for 37239
which the recorder shall charge and collect a base fee of one 37240
dollar for services and a housing trust fund fee of one dollar 37241
pursuant to section 317.36 of the Revised Code. The rights, 37242
privileges, and franchises of a corporation whose articles have 37243
been reinstated are subject to section 1702.60 of the Revised 37244
Code.37245

       (G) The secretary of state shall furnish the tax commissioner 37246
a list of all corporations failing to file the required statement 37247
of continued existence.37248

       Sec. 1703.031.  (A) If the laws of the United States 37249
prohibit, preempt, or otherwise eliminate the licensing 37250
requirement of sections 1703.01 to 1703.31 of the Revised Code 37251
with respect to a corporation that is a bank, savings bank, or 37252
savings and loan association chartered under the laws of the 37253
United States, the main office of which is located in another 37254
state, the bank, savings bank, or savings and loan association 37255
shall notify the secretary of state that it is transacting 37256
business in this state by submitting a notice in such form as the 37257
secretary of state prescribes. The notice shall be verified by the 37258
oath of the president, vice-president, secretary, or treasurer of 37259
the bank, savings bank, or savings and loan association, and shall 37260
set forth all of the following:37261

       (1) The name of the corporation and any trade name under 37262
which it will do business in this state;37263

       (2) The location and complete address, including the county, 37264
of its main office in another state and its principal office, if 37265
any, in this state;37266

       (3) The appointment of a designated agent and the complete 37267
address of such agent in this state, which agent may be a natural 37268
person who is a resident of this state, or may be a domestic 37269
corporation for profit or a foreign corporation for profit holding 37270
a license as such under the laws of this state, provided that the 37271
domestic or foreign corporation has a business address in this 37272
state and is authorized by its articles of incorporation to act as 37273
such agent;37274

       (4) The irrevocable consent of the corporation to service of 37275
process on such agent so long as the authority of the agent 37276
continues and to service of process upon the secretary of state in 37277
the events provided for in section 1703.19 of the Revised Code;37278

       (5) A brief summary of the business to be transacted within 37279
this state.37280

       (B) The notice required by this section shall be accompanied 37281
by a certificate of good standing or subsistence, dated not 37282
earlier than sixty days prior to the submission of the notice, 37283
under the seal of the proper official of the agency of the United 37284
States that incorporated the bank, savings bank, or savings and 37285
loan association, setting forth the exact corporate title, the 37286
date of incorporation, and the fact that the bank, savings bank, 37287
or savings and loan association is in good standing or is a 37288
subsisting bank, savings bank, or savings and loan association.37289

       (C) Upon submission of the notice, a bank, savings bank, or 37290
savings and loan association shall pay a filing fee of one hundred 37291
dollars to the secretary of state as required by section 111.16 of 37292
the Revised Code.37293

       (D)(1) No such notice shall be accepted for filing if it 37294
appears that the name of the bank, savings bank, or savings and 37295
loan association is any of the following:37296

       (a) Prohibited by law;37297

       (b) Not distinguishable upon the records in the office of the 37298
secretary of state from the name of a limited liability company, 37299
whether domestic or foreign, or any other corporation, whether 37300
nonprofit or for profit and whether that of a domestic corporation 37301
or of a foreign corporation authorized to transact business in 37302
this state, unless there is also filed with the secretary of state 37303
the consent of the other limited liability company or corporation 37304
to the use of the name, evidenced in a writing signed by any 37305
authorized representative or authorized officer of the other 37306
limited liability company or corporation;37307

       (c) Not distinguishable upon the records in the office of the 37308
secretary of state from a trade name, the exclusive right to which 37309
is at the time in question registered in the manner provided in 37310
Chapter 1329. of the Revised Code, unless there also is filed with 37311
the secretary of state the consent of the other corporation or 37312
person to the use of the name, evidenced in a writing signed by 37313
any authorized officer of the other corporation or authorized 37314
party of the other person owning the exclusive right to the 37315
registered trade name.37316

       (2) Notwithstanding division (D)(1)(b) of this section, if a 37317
notice is not acceptable for filing solely because the name of the 37318
bank, savings bank, or savings and loan association is not 37319
distinguishable from the name of another corporation or registered 37320
trade name, the bank, savings bank, or savings and loan 37321
association may be authorized to transact business in this state 37322
by filing with the secretary of state, in addition to those items 37323
otherwise prescribed by this section, a statement signed by an 37324
authorized officer directing the bank, savings bank, or savings 37325
and loan association to transact business in this state under an 37326
assumed business name or names that comply with the requirements 37327
of division (D) of this section and stating that the bank, savings 37328
bank, or savings and loan association will transact business in 37329
this state only under the assumed name or names.37330

       (E) The secretary of state shall provide evidence of receipt 37331
of notice to each bank, savings bank, or savings and loan 37332
association that submits a notice required by this section.37333

       Sec. 1703.07.  If a foreign corporation has merged or 37334
consolidated with one or more foreign corporations, it shall file 37335
with the secretary of state a certificate setting forth the fact 37336
of merger or consolidation, certified by the secretary of state, 37337
or other proper official, of the state under the laws of which the 37338
foreign corporation was incorporated.37339

       The secretary of state, before filing a certificate 37340
evidencing a foreign corporation's merger or consolidation, shall 37341
charge and collect from the foreign corporation a filing fee of 37342
ten dollarsas required by section 111.16 of the Revised Code.37343

       Sec. 1705.01.  As used in this chapter:37344

       (A) "Business" means every trade, occupation, or profession.37345

       (B) "Contribution" means any cash, property, services 37346
rendered, promissory note, or other binding obligation to 37347
contribute cash or property or to perform services that a member 37348
contributes to a limited liability company in the capacity as a 37349
member.37350

       (C) "Conveyance" means every assignment, lease, mortgage, or 37351
encumbrance.37352

       (D) "Entity" means any of the following:37353

       (1) A for profit corporation existing under the laws of this 37354
state or any other state;37355

       (2) Any of the following organizations existing under the 37356
laws of this state, the United States, or any other state:37357

       (a) A business trust or association;37358

       (b) A real estate investment trust;37359

       (c) A common law trust;37360

       (d) An unincorporated business or for profit organization, 37361
including a general or limited partnership;37362

       (e) A limited liability company.37363

       (E) "Incompetent" has the same meaning as in section 2111.01 37364
of the Revised Code.37365

       (F) "Knowledge," of a fact, means actual knowledge of that 37366
fact and knowledge of other facts that under the circumstances 37367
shows bad faith.37368

       (G) "Member" means a person whose name appears on the records 37369
of the limited liability company as the owner of a membership 37370
interest in that company.37371

       (H) "Membership interest" means a member's share of the 37372
profits and losses of a limited liability company and the right to 37373
receive distributions from that company.37374

       (I) "Notice" means that the person who claims the benefit of 37375
the notice has done one of the following:37376

       (1) Stated the fact to the person entitled to notice;37377

       (2) Delivered through the mail or by other means of 37378
communication a written statement of the fact to the person 37379
entitled to notice or to a proper person at the place of business 37380
or residence of the person entitled to receive a notice.37381

       (J) "Operating agreement" means all of the valid written or 37382
oral agreements of the members or, in the case of a limited 37383
liability company consisting of one member, a written declaration 37384
of that member, as to the affairs of a limited liability company 37385
and the conduct of its business.37386

       (K) "Person" means any natural person; partnership, limited 37387
partnership, trust, estate, association, limited liability 37388
company, or corporation; any custodian, nominee, trustee, 37389
executor, administrator, or other fiduciary; or any other 37390
individual or entity in its own or any representative capacity.37391

       (L) "Professional association" and "professional service" 37392
have the same meanings as in section 1785.01 of the Revised Code.37393

       (M) "State" has the same meaning as in section 1.59 of the 37394
Revised Code and additionally includes a foreign country and any 37395
province, territory, or other political subdivision of a foreign 37396
country.37397

       Sec. 1707.11.  (A) Each person that is not organized under 37398
the laws of this state, that is not licensed under section 1703.03 37399
of the Revised Code, or that does not have its principal place of 37400
business in this state, shall submit to the division of securities 37401
an irrevocable consent to service of process, as described in 37402
division (B) of this section, in connection with any of the 37403
following:37404

       (1) Filings to claim any of the exemptions enumerated in 37405
division (Q), (W), (X), or (Y) of section 1707.03 of the Revised 37406
Code;37407

       (2) Applications for registration by description, 37408
qualification, or coordination;37409

       (3) Notice filings pursuant to section 1707.092 of the 37410
Revised Code.37411

       (B) The irrevocable written consent shall be executed and 37412
acknowledged by an individual duly authorized to give the consent 37413
and shall do all of the following:37414

       (1) Designate the secretary of state as agent for service of 37415
process or pleadings;37416

       (2) State that actions growing out of the sale of such 37417
securities, the giving of investment advice, or fraud committed by 37418
a person on whose behalf the consent is submitted may be commenced 37419
against the person, in the proper court of any county in this 37420
state in which a cause of action may arise or in which the 37421
plaintiff in the action may reside, by serving on the secretary of 37422
state any proper process or pleading authorized by the laws of 37423
this state;37424

       (3) Stipulate that service of process or pleading on the 37425
secretary of state shall be taken in all courts to be as valid and 37426
binding as if service had been made upon the person on whose 37427
behalf the consent is submitted.37428

       (C) Notwithstanding any application, form, or other material 37429
filed with or submitted to the division that purports to appoint 37430
as agent for service of process a person other than the secretary 37431
of state, the application, form, or other material shall be 37432
considered to appoint the secretary of state as agent for service 37433
of process.37434

       (D) Service of any process or pleadings may be made on the 37435
secretary of state by duplicate copies, of which one shall be 37436
filed in the office of the secretary of state, and the other 37437
immediately forwarded by the secretary of state by certified mail 37438
to the principal place of business of the person on whose behalf 37439
the consent is submitted or to the last known address as shown on 37440
the filing made with the division. However, failure to mail such 37441
copy does not invalidate the service.37442

       (E) Notwithstanding any provision of this chapter, or of any 37443
rule adopted by the division of securities under this chapter, 37444
that requires the submission of a consent to service of process, 37445
the division may provide by rule for the electronic filing or 37446
submission of a consent to service of process.37447

       Sec. 1707.17.  (A)(1) The license of every dealer in and 37448
salesperson of securities shall expire on the thirty-first day of 37449
December of each year, and may be renewed upon the filing with the 37450
division of securities of an application for renewal, and the 37451
payment of the fee prescribed in this section. The division shall 37452
give notice, without unreasonable delay, of its action on any 37453
application for renewal of a dealer's or salesperson's license.37454

       (2) The license of every investment adviser and investment 37455
adviser representative licensed under section 1707.141 or 1707.161 37456
of the Revised Code shall expire on the thirty-first day of 37457
December of each year. The licenses may be renewed upon the filing 37458
with the division of an application for renewal, and the payment 37459
of the fee prescribed in division (B) of this section. The 37460
division shall give notice, without unreasonable delay, of its 37461
action on any application for renewal.37462

       (3) An investment adviser required to make a notice filing 37463
under division (B) of section 1707.141 of the Revised Code 37464
annually shall file with the division the notice filing and the 37465
fee prescribed in division (B) of this section, no later than the 37466
thirty-first day of December of each year.37467

       (4) The license of every state retirement system investment 37468
officer licensed under section 1707.163 of the Revised Code and 37469
the license of a bureau of workers' compensation chief investment 37470
officer issued under section 1707.165 of the Revised Code shall 37471
expire on the thirtieth day of June of each year. The licenses may 37472
be renewed on the filing with the division of an application for 37473
renewal, and the payment of the fee prescribed in division (B) of 37474
this section. The division shall give notice, without unreasonable 37475
delay, of its action on any application for renewal.37476

       (B)(1) The fee for each dealer's license, and for each annual 37477
renewal thereof, shall be two hundred dollars. 37478

       (2) The fee for each salesperson's license, and for each 37479
annual renewal thereof, shall be sixty dollars. 37480

       (3) The fee for each investment adviser's license, and for 37481
each annual renewal thereof, shall be one hundred dollars.37482

       (4) The fee for each investment adviser notice filing 37483
required by division (B) of section 1707.141 of the Revised Code 37484
shall be one hundred dollars.37485

       (5) The fee for each investment adviser representative's 37486
license, and for each annual renewal thereof, shall be thirty-five 37487
dollars.37488

       (6) The fee for each state retirement system investment 37489
officer's license, and for each annual renewal thereof, shall be 37490
fifty dollars.37491

       (7) The fee for a bureau of workers' compensation chief 37492
investment officer's license, and for each annual renewal thereof, 37493
shall be fifty dollars.37494

       (C) A dealer's, salesperson's, investment adviser's, 37495
investment adviser representative's, bureau of workers' 37496
compensation chief investment officer's, or state retirement 37497
system investment officer's license may be issued at any time for 37498
the remainder of the calendar year. In that event, the annual fee 37499
shall not be reduced.37500

       (D) The division may, by rule or order, waive, in whole or in 37501
part, any of the fee requirements of this section for any person 37502
or class of persons if, in the same calendar year, the person or 37503
class of persons is required to pay an additional fee as a result 37504
of changes in federal law and regulations implemented under Title 37505
IV of the "Dodd-Frank Wall Street Reform and Consumer Protection 37506
Act of 2010," 124 Stat. 1576 (2010), 15 U.S.C. 80b-3a(a), under 37507
which a person or class of persons formerly subject to regulation 37508
under the United States securities and exchange commission is 37509
subject to state regulation under Chapter 1707. of the Revised 37510
Code.37511

       Sec. 1711.05.  Every county agricultural society annually 37512
shall publish an abstract of its treasurer's account in a 37513
newspaper of general circulation in the county and make a report 37514
of its proceedings during the year. It shall also make, in 37515
accordance with the rules of the department of agriculture, a 37516
synopsis of its awards for improvement in agriculture and in 37517
household manufactures and forward such synopsis to the director 37518
of agriculture at or before the annual meeting of the directors of 37519
the society with the director of agriculture, as provided for in 37520
section 901.06 of the Revised Code. No payment after such date 37521
shall be made from the county treasury to such society unless a 37522
certificate from the director is presented to the county auditor 37523
showing that such reports have been made.37524

       Sec. 1711.07.  The board of directors of a county or 37525
independent agricultural society shall consist of at least eight 37526
members. An employee of the Ohio state university extension 37527
service and the county school superintendent shall be members ex 37528
officio. Their terms of office shall be determined by the rules of 37529
the department of agriculture. Any vacancy in the board caused by 37530
death, resignation, refusal to qualify, removal from county, or 37531
other cause may be filled by the board until the society's next 37532
annual election, when a director shall be elected for the 37533
unexpired term. There shall be an annual election of directors by 37534
ballot at a time and a place fixed by the board, but this election 37535
shall not be held later than the first Saturday in December 1994, 37536
and not later than the fifteenth day of November each year 37537
thereafter, beginning in 1995. The secretary of the society shall 37538
give notice of such election, for three weeks prior to the holding 37539
thereof, in at least two newspapersa newspaper of opposite 37540
politics and of general circulation in the county or as provided 37541
in section 7.16 of the Revised Code, or by letter mailed to each 37542
member of the society. Only persons holding membership 37543
certificates at the close of the annual county fair, or at least 37544
fifteen calendar days before the date of election, as may be fixed 37545
by the board, may vote, unless such election is held on the 37546
fairground during the fair, in which case all persons holding 37547
membership certificates on the date and hour of the election may 37548
vote. When the election is to be held during the fair, notice of 37549
such election must be prominently mentioned in the premium list, 37550
in addition to the notice required in newspapersa newspaper. The 37551
terms of office of the retiring directors shall expire, and those 37552
of the directors-elect shall begin, not later than the first 37553
Saturday in January 1995, and not later than the thirtieth day of 37554
November each year thereafter, beginning in 1995.37555

       The secretary of such society shall send the name and address 37556
of each member of its board to the director of agriculture within 37557
ten days after the election.37558

       Sec. 1711.18.  In a county in which there is a county 37559
agricultural society indebted fifteen thousand dollars or more, 37560
and such society has purchased a fairground or title to such 37561
fairground is vested in fee in the county, the board of county 37562
commissioners, upon the presentation of a petition signed by not 37563
less than five hundred resident electors of the county praying for 37564
the submission to the electors of the county of the question 37565
whether or not county bonds shall be issued and sold to liquidate 37566
such indebtedness, shall, by resolution within ten days 37567
thereafter, fix a date, which shall be within thirty days, upon 37568
which the question of issuing and selling such bonds, in the 37569
necessary amount and denomination, shall be submitted to the 37570
electors of the county. The board also shall cause a copy of such 37571
resolution to be certified to the county board of elections and 37572
such board of elections, within ten days after such certification, 37573
shall proceed to make the necessary arrangements for the 37574
submission of such question to such electors at the time fixed by 37575
such resolution.37576

       Such election shall be held at the regular places of voting 37577
in the county and shall be conducted, canvassed, and certified, 37578
except as otherwise provided by law, as are elections of county 37579
officers. The county board of elections must give fifteen days' 37580
notice of such submission by publication in one or more newspapers 37581
publisheda newspaper of general circulation in the county once a 37582
week for two consecutive weeks or as provided in section 7.16 of 37583
the Revised Code, stating the amount of bonds to be issued, the 37584
purpose for which they are to be issued, and the time and places 37585
of holding such election. Those who vote in favor of the 37586
proposition shall have written or printed on their ballots "for 37587
the issue of bonds" and those who vote against it shall have 37588
written or printed on their ballots "against the issue of bonds." 37589
If a majority of those voting upon the question of issuing the 37590
bonds vote in favor thereof, then and only then shall they be 37591
issued and the tax provided for in section 1711.20 of the Revised 37592
Code be levied.37593

       Sec. 1711.30.  Before issuing bonds under section 1711.28 of 37594
the Revised Code, the board of county commissioners, by 37595
resolution, shall submit to the qualified electors of the county 37596
at the next general election for county officers, held not less 37597
than ninety days after receiving from the county agricultural 37598
society the notice provided for in section 1711.25 of the Revised 37599
Code, the question of issuing and selling such bonds in such 37600
amount and denomination as are necessary for the purpose in view, 37601
and shall certify a copy of such resolution to the county board of 37602
elections.37603

       The county board of elections shall place the question of 37604
issuing and selling such bonds upon the ballot and make all other 37605
necessary arrangements for the submission, at the time fixed by 37606
such resolution, of such question to such electors. The votes cast 37607
at such election upon such question must be counted, canvassed, 37608
and certified in the same manner, except as provided by law, as 37609
votes cast for county officers. Fifteen days' notice of such 37610
submission shall be given by the county board of elections, by 37611
publication once a week for two consecutive weeks in two or more 37612
newspapers publisheda newspaper of general circulation in the 37613
county or as provided in section 7.16 of the Revised Code, stating 37614
the amount of bonds to be issued, the purpose for which they are 37615
to be issued, and the time and places of holding such election. 37616
Such question must be stated on the ballot as follows: "For the 37617
issue of county fair bonds, yes"; "For the issue of county fair 37618
bonds, no." If the majority of those voting upon the question of 37619
issuing the bonds vote in favor thereof, then and only then shall 37620
they be issued and the tax provided for in section 1711.29 of the 37621
Revised Code be levied.37622

       Sec. 1728.06.  Every community urban redevelopment 37623
corporation qualifying under this chapter, before proceeding with 37624
any project authorized in this chapter, shall make written 37625
application to the municipal corporation for approval thereof. The 37626
application shall be in such form and shall certify to such facts 37627
and data as shall be required by the municipal corporation, and 37628
may include but not be limited to:37629

       (A) A general statement of the nature of the proposed 37630
project, that the undertaking conforms to all applicable municipal 37631
ordinances, that its completion will meet an existing need, and 37632
that the project accords with the master plan or official map, if 37633
any, of the municipal corporation;37634

       (B) A description of the proposed project outlining the area 37635
included and a description of each unit thereof if the project is 37636
to be undertaken in units and setting out such architectural and 37637
site plans as may be required;37638

       (C) A statement of the estimated cost of the proposed project 37639
in such detail as may be required, including the estimated cost of 37640
each unit if it is to be so undertaken;37641

       (D) The source, method, and amount of money to be subscribed 37642
through the investment of private capital, setting forth the 37643
amount of stock or other securities to be issued therefor;37644

       (E) A fiscal plan for the project outlining a schedule of 37645
rents, the estimated expenditures for operation and maintenance, 37646
payments for interest, amortization of debt and reserves, and 37647
payments to the municipal corporation to be made pursuant to a 37648
financial agreement to be entered into with the municipal 37649
corporation;37650

       (F) A relocation plan providing for the relocation of 37651
persons, including families, business concerns, and others, 37652
displaced by the project, which relocation plan shall include, but 37653
not be limited to, the proposed method for the relocation of 37654
residents who will be displaced from their dwelling accommodations 37655
in decent, safe, and sanitary dwelling accommodations within their 37656
means, or with provision for adjustment payments to bring such 37657
accommodations within their means, and without undue hardship, and 37658
reasonable moving costs;37659

       (G) The names and tax mailing addresses, as determined from 37660
the records of the county auditor not more than five days prior to 37661
the submission of the application to the mayor of the municipal 37662
corporation, of the owners of all property which the corporation 37663
proposes in its application to acquire.37664

       Such application shall be addressed and submitted to the 37665
mayor of the municipal corporation, who shall, within sixty days 37666
after receipt thereof, submit it with histhe mayor's37667
recommendations to the governing body. The application shall be a 37668
matter of public record upon receipt by the mayor.37669

       The governing body shall by notice published once a week for 37670
two consecutive weeks in a newspaper of general circulation in the 37671
municipal corporation or as provided in section 7.16 of the 37672
Revised Code, by written notice, by certified mail or personal 37673
service, to the owners of property which the corporation proposes 37674
in its application to purchase at the tax mailing address as set 37675
forth in the corporation's application, by the putting up of signs 37676
in at least five places within the area covered by the 37677
application, and by giving written notice, by certified mail or 37678
personal service, to community organizations known by the clerk of 37679
the governing body to represent a substantial number of the 37680
residents of the area covered by the application, advise that the 37681
application is on file in the office of the clerk of the governing 37682
body of the municipal corporation and is available for inspection 37683
by the general public during business hours and advise that a 37684
public hearing shall be held thereon, stating the place and time 37685
of the public hearing, which time shall be not less than fourteen 37686
days after the first publication, or after sending the mailed 37687
notice, or after the putting up of the signs, whichever is later.37688

       Following the public hearing and after complying with section 37689
5709.83 of the Revised Code, the governing body, taking into 37690
consideration the financial impact on the community, shall by 37691
resolution approve or disapprove the application, approval to be 37692
by an affirmative vote of not less than three-fifths of the 37693
governing body, but in the event of disapproval, changes may be 37694
suggested to secure its approval.37695

       An application may be revised or resubmitted in the same 37696
manner and subject to the same procedures as an original 37697
application. The clerk of the governing body shall diligently 37698
discharge the duties imposed on the clerk by this division, 37699
provided failure of the clerk to send written notices to all 37700
community organizations, in a good faith effort by the clerk to 37701
give the required notice, shall not invalidate any proceedings 37702
under this chapter. The failure of delivery of notice given by 37703
certified mail under this division shall not invalidate any 37704
proceedings under this chapter.37705

       Sec. 1728.07.  Every approved project shall be evidenced by a 37706
financial agreement between the municipal corporation and the 37707
community urban redevelopment corporation. Such agreement shall be 37708
prepared by the community urban redevelopment corporation and 37709
submitted as a separate part of its application for project 37710
approval.37711

       The financial agreement shall be in the form of a contract 37712
requiring full performance within twenty years from the date of 37713
completion of the project and shall, as a minimum, include the 37714
following:37715

       (A) That all improvements in the project to be constructed or 37716
acquired by the corporation shall be exempt from taxation, subject 37717
to section 1728.10 of the Revised Code;37718

       (B) That the corporation shall make payments in lieu of real 37719
estate taxes not less than the amount as provided by section 37720
1728.11 of the Revised Code; or if the municipal corporation is an 37721
impacted city, not less than the amount as provided by section 37722
1728.111 of the Revised Code;37723

       (C) That the corporation, its successors and assigns, shall 37724
use, develop, and redevelop the real property of the project in 37725
accordance with, and for the period of, the community development 37726
plan approved by the governing body of the municipal corporation 37727
for the blighted area in which the project is situated and shall 37728
so bind its successors and assigns by appropriate agreements and 37729
covenants running with the land enforceable by the municipal 37730
corporation.37731

       (D) If the municipal corporation is an impacted city, the 37732
extent of the undertakings and activities of the corporation for 37733
the elimination and for the prevention of the development or 37734
spread of blight.37735

       (E) That the corporation or the municipal corporation, or 37736
both, shall provide for carrying out relocation of persons, 37737
families, business concerns, and others displaced by the project, 37738
pursuant to a relocation plan, including the method for the 37739
relocation of residents in decent, safe, and sanitary dwelling 37740
accommodations, and reasonable moving costs, determined to be 37741
feasible by the governing body of the municipal corporation. Where 37742
the relocation plan is carried out by the corporation, its 37743
officers, employees, agents, or lessees, the municipal corporation 37744
shall enforce and supervise the corporation's compliance with the 37745
relocation plan. If the corporation refuses or fails to comply 37746
with the relocation plan and the municipal corporation fails or 37747
refuses to enforce compliance with such plan, the director of 37748
development may request the attorney general to commence a civil 37749
action against the municipality and the corporation to require 37750
compliance with such relocation plan. Prior to requesting action 37751
by the attorney general the director shall give notice of the 37752
proposed action to the municipality and the corporation, provide 37753
an opportunity to such municipality and corporation for 37754
discussions on the matter, and allow a reasonable time in which 37755
the corporation may begin compliance with the relocation plan, or 37756
the municipality may commence enforcement of the relocation plan.37757

       (F) That the corporation shall submit annually, within ninety 37758
days after the close of its fiscal year, its auditor's reports to 37759
the mayor and governing body of the municipal corporation;37760

       (G) That the corporation shall, upon request, permit 37761
inspection of property, equipment, buildings, and other facilities 37762
of the corporation, and also permit examination and audit of its 37763
books, contracts, records, documents, and papers by authorized 37764
representatives of the municipal corporation;37765

       (H) That in the event of any dispute between the parties the 37766
matters in controversy shall be resolved by arbitration in the 37767
manner provided therein;37768

       (I) That operation under the financial agreement is 37769
terminable by the corporation in the manner provided by Chapter 37770
1728. of the Revised Code;37771

       (J) That the corporation shall, at all times prior to the 37772
expiration or other termination of the financial agreement, remain 37773
bound by Chapter 1728. of the Revised Code;37774

       (K) That all wages paid to laborers and mechanics employed 37775
for work on such projects, other than for residential structures 37776
containing seven or less family units, shall be paid at the 37777
prevailing rates of wages of laborers and mechanics for the class 37778
of work called for by the project, which wages shall be determined 37779
in accordance with the requirements of Chapter 4115. of the 37780
Revised Code for determination of prevailing wage rates, provided 37781
that the requirements of this division do not apply where the 37782
federal government or any of its agencies furnishes by law or 37783
grant all or any part of the funds used in connection with such 37784
project and prescribes predetermined minimum wages to be paid to 37785
such laborers and mechanics.37786

       Modifications of the financial agreement may from time to 37787
time be made by agreement between the governing body of the 37788
municipal corporation and the community urban redevelopment 37789
corporation.37790

       Sec. 1751.01.  As used in this chapter:37791

       (A)(1) "Basic health care services" means the following 37792
services when medically necessary:37793

       (a) Physician's services, except when such services are 37794
supplemental under division (B) of this section;37795

       (b) Inpatient hospital services;37796

       (c) Outpatient medical services;37797

       (d) Emergency health services;37798

       (e) Urgent care services;37799

       (f) Diagnostic laboratory services and diagnostic and 37800
therapeutic radiologic services;37801

       (g) Diagnostic and treatment services, other than 37802
prescription drug services, for biologically based mental 37803
illnesses;37804

       (h) Preventive health care services, including, but not 37805
limited to, voluntary family planning services, infertility 37806
services, periodic physical examinations, prenatal obstetrical 37807
care, and well-child care;37808

       (i) Routine patient care for patients enrolled in an eligible 37809
cancer clinical trial pursuant to section 3923.80 of the Revised 37810
Code.37811

       "Basic health care services" does not include experimental 37812
procedures.37813

        Except as provided by divisions (A)(2) and (3) of this 37814
section in connection with the offering of coverage for diagnostic 37815
and treatment services for biologically based mental illnesses, a 37816
health insuring corporation shall not offer coverage for a health 37817
care service, defined as a basic health care service by this 37818
division, unless it offers coverage for all listed basic health 37819
care services. However, this requirement does not apply to the 37820
coverage of beneficiaries enrolled in medicare pursuant to a 37821
medicare contract, or to the coverage of beneficiaries enrolled in 37822
the federal employee health benefits program pursuant to 5 37823
U.S.C.A. 8905, or to the coverage of medicaid recipients, or to 37824
the coverage of participants of the children's buy-in program, or 37825
to the coverage of beneficiaries under any federal health care 37826
program regulated by a federal regulatory body, or to the coverage 37827
of beneficiaries under any contract covering officers or employees 37828
of the state that has been entered into by the department of 37829
administrative services.37830

       (2) A health insuring corporation may offer coverage for 37831
diagnostic and treatment services for biologically based mental 37832
illnesses without offering coverage for all other basic health 37833
care services. A health insuring corporation may offer coverage 37834
for diagnostic and treatment services for biologically based 37835
mental illnesses alone or in combination with one or more 37836
supplemental health care services. However, a health insuring 37837
corporation that offers coverage for any other basic health care 37838
service shall offer coverage for diagnostic and treatment services 37839
for biologically based mental illnesses in combination with the 37840
offer of coverage for all other listed basic health care services.37841

       (3) A health insuring corporation that offers coverage for 37842
basic health care services is not required to offer coverage for 37843
diagnostic and treatment services for biologically based mental 37844
illnesses in combination with the offer of coverage for all other 37845
listed basic health care services if all of the following apply:37846

       (a) The health insuring corporation submits documentation 37847
certified by an independent member of the American academy of 37848
actuaries to the superintendent of insurance showing that incurred 37849
claims for diagnostic and treatment services for biologically 37850
based mental illnesses for a period of at least six months 37851
independently caused the health insuring corporation's costs for 37852
claims and administrative expenses for the coverage of basic 37853
health care services to increase by more than one per cent per 37854
year. 37855

       (b) The health insuring corporation submits a signed letter 37856
from an independent member of the American academy of actuaries to 37857
the superintendent of insurance opining that the increase in costs 37858
described in division (A)(3)(a) of this section could reasonably 37859
justify an increase of more than one per cent in the annual 37860
premiums or rates charged by the health insuring corporation for 37861
the coverage of basic health care services.37862

       (c) The superintendent of insurance makes the following 37863
determinations from the documentation and opinion submitted 37864
pursuant to divisions (A)(3)(a) and (b) of this section:37865

       (i) Incurred claims for diagnostic and treatment services for 37866
biologically based mental illnesses for a period of at least six 37867
months independently caused the health insuring corporation's 37868
costs for claims and administrative expenses for the coverage of 37869
basic health care services to increase by more than one per cent 37870
per year.37871

       (ii) The increase in costs reasonably justifies an increase 37872
of more than one per cent in the annual premiums or rates charged 37873
by the health insuring corporation for the coverage of basic 37874
health care services. 37875

       Any determination made by the superintendent under this 37876
division is subject to Chapter 119. of the Revised Code.37877

       (B)(1) "Supplemental health care services" means any health 37878
care services other than basic health care services that a health 37879
insuring corporation may offer, alone or in combination with 37880
either basic health care services or other supplemental health 37881
care services, and includes:37882

       (a) Services of facilities for intermediate or long-term 37883
care, or both;37884

       (b) Dental care services;37885

       (c) Vision care and optometric services including lenses and 37886
frames;37887

       (d) Podiatric care or foot care services;37888

       (e) Mental health services, excluding diagnostic and 37889
treatment services for biologically based mental illnesses;37890

       (f) Short-term outpatient evaluative and crisis-intervention 37891
mental health services;37892

       (g) Medical or psychological treatment and referral services 37893
for alcohol and drug abuse or addiction;37894

       (h) Home health services;37895

       (i) Prescription drug services;37896

       (j) Nursing services;37897

       (k) Services of a dietitian licensed under Chapter 4759. of 37898
the Revised Code;37899

       (l) Physical therapy services;37900

       (m) Chiropractic services;37901

       (n) Any other category of services approved by the 37902
superintendent of insurance.37903

       (2) If a health insuring corporation offers prescription drug 37904
services under this division, the coverage shall include 37905
prescription drug services for the treatment of biologically based 37906
mental illnesses on the same terms and conditions as other 37907
physical diseases and disorders.37908

       (C) "Specialty health care services" means one of the 37909
supplemental health care services listed in division (B) of this 37910
section, when provided by a health insuring corporation on an 37911
outpatient-only basis and not in combination with other 37912
supplemental health care services.37913

       (D) "Biologically based mental illnesses" means 37914
schizophrenia, schizoaffective disorder, major depressive 37915
disorder, bipolar disorder, paranoia and other psychotic 37916
disorders, obsessive-compulsive disorder, and panic disorder, as 37917
these terms are defined in the most recent edition of the 37918
diagnostic and statistical manual of mental disorders published by 37919
the American psychiatric association.37920

       (E) "Children's buy-in program" has the same meaning as in 37921
section 5101.5211 of the Revised Code.37922

       (F) "Closed panel plan" means a health care plan that 37923
requires enrollees to use participating providers.37924

       (G)(F) "Compensation" means remuneration for the provision of 37925
health care services, determined on other than a fee-for-service 37926
or discounted-fee-for-service basis.37927

       (H)(G) "Contractual periodic prepayment" means the formula 37928
for determining the premium rate for all subscribers of a health 37929
insuring corporation.37930

       (I)(H) "Corporation" means a corporation formed under Chapter 37931
1701. or 1702. of the Revised Code or the similar laws of another 37932
state.37933

       (J)(I) "Emergency health services" means those health care 37934
services that must be available on a seven-days-per-week, 37935
twenty-four-hours-per-day basis in order to prevent jeopardy to an 37936
enrollee's health status that would occur if such services were 37937
not received as soon as possible, and includes, where appropriate, 37938
provisions for transportation and indemnity payments or service 37939
agreements for out-of-area coverage.37940

       (K)(J) "Enrollee" means any natural person who is entitled to 37941
receive health care benefits provided by a health insuring 37942
corporation.37943

       (L)(K) "Evidence of coverage" means any certificate, 37944
agreement, policy, or contract issued to a subscriber that sets 37945
out the coverage and other rights to which such person is entitled 37946
under a health care plan.37947

       (M)(L) "Health care facility" means any facility, except a 37948
health care practitioner's office, that provides preventive, 37949
diagnostic, therapeutic, acute convalescent, rehabilitation, 37950
mental health, mental retardation, intermediate care, or skilled 37951
nursing services.37952

       (N)(M) "Health care services" means basic, supplemental, and 37953
specialty health care services.37954

       (O)(N) "Health delivery network" means any group of providers 37955
or health care facilities, or both, or any representative thereof, 37956
that have entered into an agreement to offer health care services 37957
in a panel rather than on an individual basis.37958

       (P)(O) "Health insuring corporation" means a corporation, as 37959
defined in division (I)(H) of this section, that, pursuant to a 37960
policy, contract, certificate, or agreement, pays for, reimburses, 37961
or provides, delivers, arranges for, or otherwise makes available, 37962
basic health care services, supplemental health care services, or 37963
specialty health care services, or a combination of basic health 37964
care services and either supplemental health care services or 37965
specialty health care services, through either an open panel plan 37966
or a closed panel plan.37967

       "Health insuring corporation" does not include a limited 37968
liability company formed pursuant to Chapter 1705. of the Revised 37969
Code, an insurer licensed under Title XXXIX of the Revised Code if 37970
that insurer offers only open panel plans under which all 37971
providers and health care facilities participating receive their 37972
compensation directly from the insurer, a corporation formed by or 37973
on behalf of a political subdivision or a department, office, or 37974
institution of the state, or a public entity formed by or on 37975
behalf of a board of county commissioners, a county board of 37976
developmental disabilities, an alcohol and drug addiction services 37977
board, a board of alcohol, drug addiction, and mental health 37978
services, or a community mental health board, as those terms are 37979
used in Chapters 340. and 5126. of the Revised Code. Except as 37980
provided by division (D) of section 1751.02 of the Revised Code, 37981
or as otherwise provided by law, no board, commission, agency, or 37982
other entity under the control of a political subdivision may 37983
accept insurance risk in providing for health care services. 37984
However, nothing in this division shall be construed as 37985
prohibiting such entities from purchasing the services of a health 37986
insuring corporation or a third-party administrator licensed under 37987
Chapter 3959. of the Revised Code.37988

       (Q)(P) "Intermediary organization" means a health delivery 37989
network or other entity that contracts with licensed health 37990
insuring corporations or self-insured employers, or both, to 37991
provide health care services, and that enters into contractual 37992
arrangements with other entities for the provision of health care 37993
services for the purpose of fulfilling the terms of its contracts 37994
with the health insuring corporations and self-insured employers.37995

       (R)(Q) "Intermediate care" means residential care above the 37996
level of room and board for patients who require personal 37997
assistance and health-related services, but who do not require 37998
skilled nursing care.37999

       (S)(R) "Medicaid" has the same meaning as in section 5111.01 38000
of the Revised Code.38001

       (T)(S) "Medical record" means the personal information that 38002
relates to an individual's physical or mental condition, medical 38003
history, or medical treatment.38004

       (U)(T) "Medicare" means the program established under Title 38005
XVIII of the "Social Security Act" 49 Stat. 620 (1935), 42 U.S.C. 38006
1395, as amended.38007

       (V)(U)(1) "Open panel plan" means a health care plan that 38008
provides incentives for enrollees to use participating providers 38009
and that also allows enrollees to use providers that are not 38010
participating providers.38011

       (2) No health insuring corporation may offer an open panel 38012
plan, unless the health insuring corporation is also licensed as 38013
an insurer under Title XXXIX of the Revised Code, the health 38014
insuring corporation, on June 4, 1997, holds a certificate of 38015
authority or license to operate under Chapter 1736. or 1740. of 38016
the Revised Code, or an insurer licensed under Title XXXIX of the 38017
Revised Code is responsible for the out-of-network risk as 38018
evidenced by both an evidence of coverage filing under section 38019
1751.11 of the Revised Code and a policy and certificate filing 38020
under section 3923.02 of the Revised Code.38021

       (W)(V) "Panel" means a group of providers or health care 38022
facilities that have joined together to deliver health care 38023
services through a contractual arrangement with a health insuring 38024
corporation, employer group, or other payor.38025

       (X)(W) "Person" has the same meaning as in section 1.59 of 38026
the Revised Code, and, unless the context otherwise requires, 38027
includes any insurance company holding a certificate of authority 38028
under Title XXXIX of the Revised Code, any subsidiary and 38029
affiliate of an insurance company, and any government agency.38030

       (Y)(X) "Premium rate" means any set fee regularly paid by a 38031
subscriber to a health insuring corporation. A "premium rate" does 38032
not include a one-time membership fee, an annual administrative 38033
fee, or a nominal access fee, paid to a managed health care system 38034
under which the recipient of health care services remains solely 38035
responsible for any charges accessed for those services by the 38036
provider or health care facility.38037

       (Z)(Y) "Primary care provider" means a provider that is 38038
designated by a health insuring corporation to supervise, 38039
coordinate, or provide initial care or continuing care to an 38040
enrollee, and that may be required by the health insuring 38041
corporation to initiate a referral for specialty care and to 38042
maintain supervision of the health care services rendered to the 38043
enrollee.38044

       (AA)(Z) "Provider" means any natural person or partnership of 38045
natural persons who are licensed, certified, accredited, or 38046
otherwise authorized in this state to furnish health care 38047
services, or any professional association organized under Chapter 38048
1785. of the Revised Code, provided that nothing in this chapter 38049
or other provisions of law shall be construed to preclude a health 38050
insuring corporation, health care practitioner, or organized 38051
health care group associated with a health insuring corporation 38052
from employing certified nurse practitioners, certified nurse 38053
anesthetists, clinical nurse specialists, certified nurse 38054
midwives, dietitians, physician assistants, dental assistants, 38055
dental hygienists, optometric technicians, or other allied health 38056
personnel who are licensed, certified, accredited, or otherwise 38057
authorized in this state to furnish health care services.38058

       (BB)(AA) "Provider sponsored organization" means a 38059
corporation, as defined in division (I)(H) of this section, that 38060
is at least eighty per cent owned or controlled by one or more 38061
hospitals, as defined in section 3727.01 of the Revised Code, or 38062
one or more physicians licensed to practice medicine or surgery or 38063
osteopathic medicine and surgery under Chapter 4731. of the 38064
Revised Code, or any combination of such physicians and hospitals. 38065
Such control is presumed to exist if at least eighty per cent of 38066
the voting rights or governance rights of a provider sponsored 38067
organization are directly or indirectly owned, controlled, or 38068
otherwise held by any combination of the physicians and hospitals 38069
described in this division.38070

       (CC)(BB) "Solicitation document" means the written materials 38071
provided to prospective subscribers or enrollees, or both, and 38072
used for advertising and marketing to induce enrollment in the 38073
health care plans of a health insuring corporation.38074

       (DD)(CC) "Subscriber" means a person who is responsible for 38075
making payments to a health insuring corporation for participation 38076
in a health care plan, or an enrollee whose employment or other 38077
status is the basis of eligibility for enrollment in a health 38078
insuring corporation.38079

       (EE)(DD) "Urgent care services" means those health care 38080
services that are appropriately provided for an unforeseen 38081
condition of a kind that usually requires medical attention 38082
without delay but that does not pose a threat to the life, limb, 38083
or permanent health of the injured or ill person, and may include 38084
such health care services provided out of the health insuring 38085
corporation's approved service area pursuant to indemnity payments 38086
or service agreements.38087

       Sec. 1751.04.  (A) Except as provided by division (D) of this 38088
section, upon the receipt by the superintendent of insurance of a 38089
complete application for a certificate of authority to establish 38090
or operate a health insuring corporation, which application sets 38091
forth or is accompanied by the information and documents required 38092
by division (A) of section 1751.03 of the Revised Code, the 38093
superintendent shall review the application and accompanying 38094
documents and make findings as to whether the applicant for a 38095
certificate of authority has done all of the following with 38096
respect to any basic health care services and supplemental health 38097
care services to be furnished:38098

       (1) Demonstrated the willingness and potential ability to 38099
ensure that all basic health care services and supplemental health 38100
care services described in the evidence of coverage will be 38101
provided to all its enrollees as promptly as is appropriate and in 38102
a manner that assures continuity;38103

       (2) Made effective arrangements to ensure that its enrollees 38104
have reliable access to qualified providers in those specialties 38105
that are generally available in the geographic area or areas to be 38106
served by the applicant and that are necessary to provide all 38107
basic health care services and supplemental health care services 38108
described in the evidence of coverage;38109

       (3) Made appropriate arrangements for the availability of 38110
short-term health care services in emergencies within the 38111
geographic area or areas to be served by the applicant, 38112
twenty-four hours per day, seven days per week, and for the 38113
provision of adequate coverage whenever an out-of-area emergency 38114
arises;38115

       (4) Made appropriate arrangements for an ongoing evaluation 38116
and assurance of the quality of health care services provided to 38117
enrollees, including, if applicable, the development of a quality 38118
assurance program complying with the requirements of sections 38119
1751.73 to 1751.75 of the Revised Code, and the adequacy of the 38120
personnel, facilities, and equipment by or through which the 38121
services are rendered;38122

       (5) Developed a procedure to gather and report statistics 38123
relating to the cost and effectiveness of its operations, the 38124
pattern of utilization of its services, and the quality, 38125
availability, and accessibility of its services.38126

        (B) Based upon the information provided in the application 38127
for issuance of a certificate of authority, the superintendent 38128
shall determine whether or not the applicant meets the 38129
requirements of division (A) of this section. If the 38130
superintendent determines that the applicant does not meet these 38131
requirements, the superintendent shall specify in what respects it 38132
is deficient. However, the superintendent shall not deny an 38133
application because the requirements of this section are not met 38134
unless the applicant has been given an opportunity for a hearing 38135
on that issue.38136

       (C) If the applicant requests a hearing, the superintendent 38137
shall hold a hearing before denying an application because the 38138
applicant does not meet the requirements of this section. The 38139
hearing shall be held in accordance with Chapter 119. of the 38140
Revised Code.38141

       (D) Nothing in this section requires the superintendent to 38142
review or make findings with regard to an application and 38143
accompanying documents to establish or operate any of the 38144
following:38145

       (1) A health insuring corporation to cover solely medicaid 38146
recipients;38147

       (2) A health insuring corporation to cover solely medicare 38148
beneficiaries;38149

       (3) A health insuring corporation to cover solely medicaid 38150
recipients and medicare beneficiaries;38151

       (4) A health insuring corporation to cover solely 38152
participants of the children's buy-in program;38153

       (5) A health insuring corporation to cover solely medicaid 38154
recipients and participants of the children's buy-in program;38155

       (6) A health insuring corporation to cover solely medicaid 38156
recipients, medicare beneficiaries, and participants of the 38157
children's buy-in program.38158

       Sec. 1751.11.  (A) Every subscriber of a health insuring 38159
corporation is entitled to an evidence of coverage for the health 38160
care plan under which health care benefits are provided.38161

       (B) Every subscriber of a health insuring corporation that 38162
offers basic health care services is entitled to an identification 38163
card or similar document that specifies the health insuring 38164
corporation's name as stated in its articles of incorporation, and 38165
any trade or fictitious names used by the health insuring 38166
corporation. The identification card or document shall list at 38167
least one toll-free telephone number that provides the subscriber 38168
with access, to information on a twenty-four-hours-per-day, 38169
seven-days-per-week basis, as to how health care services may be 38170
obtained. The identification card or document shall also list at 38171
least one toll-free number that, during normal business hours, 38172
provides the subscriber with access to information on the coverage 38173
available under the subscriber's health care plan and information 38174
on the health care plan's internal and external review processes.38175

       (C) No evidence of coverage, or amendment to the evidence of 38176
coverage, shall be delivered, issued for delivery, renewed, or 38177
used, until the form of the evidence of coverage or amendment has 38178
been filed by the health insuring corporation with the 38179
superintendent of insurance. If the superintendent does not 38180
disapprove the evidence of coverage or amendment within sixty days 38181
after it is filed it shall be deemed approved, unless the 38182
superintendent sooner gives approval for the evidence of coverage 38183
or amendment. With respect to an amendment to an approved evidence 38184
of coverage, the superintendent only may disapprove provisions 38185
amended or added to the evidence of coverage. If the 38186
superintendent determines within the sixty-day period that any 38187
evidence of coverage or amendment fails to meet the requirements 38188
of this section, the superintendent shall so notify the health 38189
insuring corporation and it shall be unlawful for the health 38190
insuring corporation to use such evidence of coverage or 38191
amendment. At any time, the superintendent, upon at least thirty 38192
days' written notice to a health insuring corporation, may 38193
withdraw an approval, deemed or actual, of any evidence of 38194
coverage or amendment on any of the grounds stated in this 38195
section. Such disapproval shall be effected by a written order, 38196
which shall state the grounds for disapproval and shall be issued 38197
in accordance with Chapter 119. of the Revised Code.38198

       (D) No evidence of coverage or amendment shall be delivered, 38199
issued for delivery, renewed, or used:38200

       (1) If it contains provisions or statements that are 38201
inequitable, untrue, misleading, or deceptive;38202

       (2) Unless it contains a clear, concise, and complete 38203
statement of the following:38204

       (a) The health care services and insurance or other benefits, 38205
if any, to which an enrollee is entitled under the health care 38206
plan;38207

       (b) Any exclusions or limitations on the health care 38208
services, type of health care services, benefits, or type of 38209
benefits to be provided, including copayments and deductibles;38210

       (c) An enrollee's personal financial obligation for 38211
noncovered services;38212

       (d) Where and in what manner general information and 38213
information as to how health care services may be obtained is 38214
available, including a toll-free telephone number;38215

       (e) The premium rate with respect to individual and 38216
conversion contracts, and relevant copayment and deductible 38217
provisions with respect to all contracts. The statement of the 38218
premium rate, however, may be contained in a separate insert.38219

       (f) The method utilized by the health insuring corporation 38220
for resolving enrollee complaints;38221

       (g) The utilization review, internal review, and external 38222
review procedures established under sections 1751.77 to 1751.85 of 38223
the Revised Code.38224

       (3) Unless it provides for the continuation of an enrollee's 38225
coverage, in the event that the enrollee's coverage under the 38226
group policy, contract, certificate, or agreement terminates while 38227
the enrollee is receiving inpatient care in a hospital. This 38228
continuation of coverage shall terminate at the earliest 38229
occurrence of any of the following:38230

       (a) The enrollee's discharge from the hospital;38231

       (b) The determination by the enrollee's attending physician 38232
that inpatient care is no longer medically indicated for the 38233
enrollee; however, nothing in division (D)(3)(b) of this section 38234
precludes a health insuring corporation from engaging in 38235
utilization review as described in the evidence of coverage.38236

       (c) The enrollee's reaching the limit for contractual 38237
benefits;38238

       (d) The effective date of any new coverage.38239

       (4) Unless it contains a provision that states, in substance, 38240
that the health insuring corporation is not a member of any 38241
guaranty fund, and that in the event of the health insuring 38242
corporation's insolvency, an enrollee is protected only to the 38243
extent that the hold harmless provision required by section 38244
1751.13 of the Revised Code applies to the health care services 38245
rendered;38246

       (5) Unless it contains a provision that states, in substance, 38247
that in the event of the insolvency of the health insuring 38248
corporation, an enrollee may be financially responsible for health 38249
care services rendered by a provider or health care facility that 38250
is not under contract to the health insuring corporation, whether 38251
or not the health insuring corporation authorized the use of the 38252
provider or health care facility.38253

       (E) Notwithstanding divisions (C) and (D) of this section, a 38254
health insuring corporation may use an evidence of coverage that 38255
provides for the coverage of beneficiaries enrolled in medicare 38256
pursuant to a medicare contract, or an evidence of coverage that 38257
provides for the coverage of beneficiaries enrolled in the federal 38258
employees health benefits program pursuant to 5 U.S.C.A. 8905, or 38259
an evidence of coverage that provides for the coverage of medicaid 38260
recipients, or an evidence of coverage that provides for coverage 38261
of participants of the children's buy-in program, or an evidence 38262
of coverage that provides for the coverage of beneficiaries under 38263
any other federal health care program regulated by a federal 38264
regulatory body, or an evidence of coverage that provides for the 38265
coverage of beneficiaries under any contract covering officers or 38266
employees of the state that has been entered into by the 38267
department of administrative services, if both of the following 38268
apply:38269

       (1) The evidence of coverage has been approved by the United 38270
States department of health and human services, the United States 38271
office of personnel management, the Ohio department of job and 38272
family services, or the department of administrative services.38273

       (2) The evidence of coverage is filed with the superintendent 38274
of insurance prior to use and is accompanied by documentation of 38275
approval from the United States department of health and human 38276
services, the United States office of personnel management, the 38277
Ohio department of job and family services, or the department of 38278
administrative services.38279

       Sec. 1751.111. (A)(1) This section applies to both of the 38280
following:38281

        (a) A health insuring corporation that issues or requires the 38282
use of a standardized identification card or an electronic 38283
technology for submission and routing of prescription drug claims 38284
pursuant to a policy, contract, or agreement for health care 38285
services;38286

        (b) A person or entity that a health insuring corporation 38287
contracts with to issue a standardized identification card or an 38288
electronic technology described in division (A)(1)(a) of this 38289
section.38290

       (2) Notwithstanding division (A)(1) of this section, this 38291
section does not apply to the issuance or required use of a 38292
standardized identification card or an electronic technology for 38293
submission and routing of prescription drug claims in connection 38294
with any of the following:38295

       (a) Coverage provided under the medicare advantage program 38296
operated pursuant to Part C of Title XVIII of the "Social Security 38297
Act," 49 Stat. 62 (1935), 42 U.S.C. 301, as amended.38298

       (b) Coverage provided under medicaid.38299

       (c) Coverage provided under the children's buy-in program.38300

       (d) Coverage provided under an employer's self-insurance plan 38301
or by any of its administrators, as defined in section 3959.01 of 38302
the Revised Code, to the extent that federal law supersedes, 38303
preempts, prohibits, or otherwise precludes the application of 38304
this section to the plan and its administrators.38305

        (B) A standardized identification card or an electronic 38306
technology issued or required to be used as provided in division 38307
(A)(1) of this section shall contain uniform prescription drug 38308
information in accordance with either division (B)(1) or (2) of 38309
this section.38310

        (1) The standardized identification card or the electronic 38311
technology shall be in a format and contain information fields 38312
approved by the national council for prescription drug programs or 38313
a successor organization, as specified in the council's or 38314
successor organization's pharmacy identification card 38315
implementation guide in effect on the first day of October most 38316
immediately preceding the issuance or required use of the 38317
standardized identification card or the electronic technology.38318

        (2) If the health insuring corporation or the person under 38319
contract with the corporation to issue a standardized 38320
identification card or an electronic technology requires the 38321
information for the submission and routing of a claim, the 38322
standardized identification card or the electronic technology 38323
shall contain any of the following information:38324

        (a) The health insuring corporation's name;38325

        (b) The subscriber's name, group number, and identification 38326
number;38327

        (c) A telephone number to inquire about pharmacy-related 38328
issues;38329

        (d) The issuer's international identification number, labeled 38330
as "ANSI BIN" or "RxBIN";38331

       (e) The processor's control number, labeled as "RxPCN";38332

        (f) The subscriber's pharmacy benefits group number if 38333
different from the subscriber's medical group number, labeled as 38334
"RxGrp."38335

        (C) If the standardized identification card or the electronic 38336
technology issued or required to be used as provided in division 38337
(A)(1) of this section is also used for submission and routing of 38338
nonpharmacy claims, the designation "Rx" is required to be 38339
included as part of the labels identified in divisions (B)(2)(d) 38340
and (e) of this section if the issuer's international 38341
identification number or the processor's control number is 38342
different for medical and pharmacy claims.38343

        (D) Each health insuring corporation described in division 38344
(A) of this section shall annually file a certificate with the 38345
superintendent of insurance certifying that it or any person it 38346
contracts with to issue a standardized identification card or 38347
electronic technology for submission and routing of prescription 38348
drug claims complies with this section.38349

        (E)(1) Except as provided in division (E)(2) of this section, 38350
if there is a change in the information contained in the 38351
standardized identification card or the electronic technology 38352
issued to a subscriber, the health insuring corporation or person 38353
under contract with the corporation to issue a standardized 38354
identification card or an electronic technology shall issue a new 38355
card or electronic technology to the subscriber.38356

        (2) A health insuring corporation or person under contract 38357
with the corporation is not required under division (E)(1) of this 38358
section to issue a new card or electronic technology to a 38359
subscriber more than once during a twelve-month period.38360

        (F) Nothing in this section shall be construed as requiring a 38361
health insuring corporation to produce more than one standardized 38362
identification card or one electronic technology for use by 38363
subscribers accessing health care benefits provided under a 38364
policy, contract, or agreement for health care services.38365

       Sec. 1751.12.  (A)(1) No contractual periodic prepayment and 38366
no premium rate for nongroup and conversion policies for health 38367
care services, or any amendment to them, may be used by any health 38368
insuring corporation at any time until the contractual periodic 38369
prepayment and premium rate, or amendment, have been filed with 38370
the superintendent of insurance, and shall not be effective until 38371
the expiration of sixty days after their filing unless the 38372
superintendent sooner gives approval. The filing shall be 38373
accompanied by an actuarial certification in the form prescribed 38374
by the superintendent. The superintendent shall disapprove the 38375
filing, if the superintendent determines within the sixty-day 38376
period that the contractual periodic prepayment or premium rate, 38377
or amendment, is not in accordance with sound actuarial principles 38378
or is not reasonably related to the applicable coverage and 38379
characteristics of the applicable class of enrollees. The 38380
superintendent shall notify the health insuring corporation of the 38381
disapproval, and it shall thereafter be unlawful for the health 38382
insuring corporation to use the contractual periodic prepayment or 38383
premium rate, or amendment.38384

       (2) No contractual periodic prepayment for group policies for 38385
health care services shall be used until the contractual periodic 38386
prepayment has been filed with the superintendent. The filing 38387
shall be accompanied by an actuarial certification in the form 38388
prescribed by the superintendent. The superintendent may reject a 38389
filing made under division (A)(2) of this section at any time, 38390
with at least thirty days' written notice to a health insuring 38391
corporation, if the contractual periodic prepayment is not in 38392
accordance with sound actuarial principles or is not reasonably 38393
related to the applicable coverage and characteristics of the 38394
applicable class of enrollees.38395

       (3) At any time, the superintendent, upon at least thirty 38396
days' written notice to a health insuring corporation, may 38397
withdraw the approval given under division (A)(1) of this section, 38398
deemed or actual, of any contractual periodic prepayment or 38399
premium rate, or amendment, based on information that either of 38400
the following applies:38401

       (a) The contractual periodic prepayment or premium rate, or 38402
amendment, is not in accordance with sound actuarial principles.38403

       (b) The contractual periodic prepayment or premium rate, or 38404
amendment, is not reasonably related to the applicable coverage 38405
and characteristics of the applicable class of enrollees.38406

       (4) Any disapproval under division (A)(1) of this section, 38407
any rejection of a filing made under division (A)(2) of this 38408
section, or any withdrawal of approval under division (A)(3) of 38409
this section, shall be effected by a written notice, which shall 38410
state the specific basis for the disapproval, rejection, or 38411
withdrawal and shall be issued in accordance with Chapter 119. of 38412
the Revised Code.38413

       (B) Notwithstanding division (A) of this section, a health 38414
insuring corporation may use a contractual periodic prepayment or 38415
premium rate for policies used for the coverage of beneficiaries 38416
enrolled in medicare pursuant to a medicare risk contract or 38417
medicare cost contract, or for policies used for the coverage of 38418
beneficiaries enrolled in the federal employees health benefits 38419
program pursuant to 5 U.S.C.A. 8905, or for policies used for the 38420
coverage of medicaid recipients, or for policies used for coverage 38421
of participants of the children's buy-in program, or for policies 38422
used for the coverage of beneficiaries under any other federal 38423
health care program regulated by a federal regulatory body, or for 38424
policies used for the coverage of beneficiaries under any contract 38425
covering officers or employees of the state that has been entered 38426
into by the department of administrative services, if both of the 38427
following apply:38428

       (1) The contractual periodic prepayment or premium rate has 38429
been approved by the United States department of health and human 38430
services, the United States office of personnel management, the 38431
department of job and family services, or the department of 38432
administrative services.38433

       (2) The contractual periodic prepayment or premium rate is 38434
filed with the superintendent prior to use and is accompanied by 38435
documentation of approval from the United States department of 38436
health and human services, the United States office of personnel 38437
management, the department of job and family services, or the 38438
department of administrative services.38439

       (C) The administrative expense portion of all contractual 38440
periodic prepayment or premium rate filings submitted to the 38441
superintendent for review must reflect the actual cost of 38442
administering the product. The superintendent may require that the 38443
administrative expense portion of the filings be itemized and 38444
supported.38445

       (D)(1) Copayments must be reasonable and must not be a 38446
barrier to the necessary utilization of services by enrollees.38447

       (2) A health insuring corporation, in order to ensure that 38448
copayments are reasonable and not a barrier to the necessary 38449
utilization of basic health care services by enrollees, may do one 38450
of the following:38451

       (a) Impose copayment charges on any single covered basic 38452
health care service that does not exceed forty per cent of the 38453
average cost to the health insuring corporation of providing the 38454
service;38455

       (b) Impose copayment charges that annually do not exceed 38456
twenty per cent of the total annual cost to the health insuring 38457
corporation of providing all covered basic health care services, 38458
including physician office visits, urgent care services, and 38459
emergency health services, when aggregated as to all persons 38460
covered under the filed product in question. In addition, annual 38461
copayment charges as to each enrollee shall not exceed twenty per 38462
cent of the total annual cost to the health insuring corporation 38463
of providing all covered basic health care services, including 38464
physician office visits, urgent care services, and emergency 38465
health services, as to such enrollee. The total annual cost of 38466
providing a health care service is the cost to the health insuring 38467
corporation of providing the health care service to its enrollees 38468
as reduced by any applicable provider discount.38469

       (3) To ensure that copayments are reasonable and not a 38470
barrier to the utilization of basic health care services, a health 38471
insuring corporation may not impose, in any contract year, on any 38472
subscriber or enrollee, copayments that exceed two hundred per 38473
cent of the average annual premium rate to subscribers or 38474
enrollees.38475

       (4) For purposes of division (D) of this section, both of the 38476
following apply:38477

        (a) Copayments imposed by health insuring corporations in 38478
connection with a high deductible health plan that is linked to a 38479
health savings account are reasonable and are not a barrier to the 38480
necessary utilization of services by enrollees.38481

        (b) Divisions (D)(2) and (3) of this section do not apply to 38482
a high deductible health plan that is linked to a health savings 38483
account.38484

       (E) A health insuring corporation shall not impose lifetime 38485
maximums on basic health care services. However, a health insuring 38486
corporation may establish a benefit limit for inpatient hospital 38487
services that are provided pursuant to a policy, contract, 38488
certificate, or agreement for supplemental health care services.38489

       (F) A health insuring corporation may require that an 38490
enrollee pay an annual deductible that does not exceed one 38491
thousand dollars per enrollee or two thousand dollars per family, 38492
except that:38493

       (1) A health insuring corporation may impose higher 38494
deductibles for high deductible health plans that are linked to 38495
health savings accounts;38496

       (2) The superintendent may adopt rules allowing different 38497
annual deductible amounts for plans with a medical savings 38498
account, health reimbursement arrangement, flexible spending 38499
account, or similar account;38500

       (3) A health insuring corporation may impose higher 38501
deductibles under health plans if requested by the group contract, 38502
policy, certificate, or agreement holder, or an individual seeking 38503
coverage under an individual health plan. This shall not be 38504
construed as requiring the health insuring corporation to create 38505
customized health plans for group contract holders or individuals.38506

        (G) As used in this section, "health savings account" and 38507
"high deductible health plan" have the same meanings as in the 38508
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 223, as 38509
amended.38510

       Sec. 1751.13.  (A)(1)(a) A health insuring corporation shall, 38511
either directly or indirectly, enter into contracts for the 38512
provision of health care services with a sufficient number and 38513
types of providers and health care facilities to ensure that all 38514
covered health care services will be accessible to enrollees from 38515
a contracted provider or health care facility.38516

       (b) A health insuring corporation shall not refuse to 38517
contract with a physician for the provision of health care 38518
services or refuse to recognize a physician as a specialist on the 38519
basis that the physician attended an educational program or a 38520
residency program approved or certified by the American 38521
osteopathic association. A health insuring corporation shall not 38522
refuse to contract with a health care facility for the provision 38523
of health care services on the basis that the health care facility 38524
is certified or accredited by the American osteopathic association 38525
or that the health care facility is an osteopathic hospital as 38526
defined in section 3702.51 of the Revised Code.38527

       (c) Nothing in division (A)(1)(b) of this section shall be 38528
construed to require a health insuring corporation to make a 38529
benefit payment under a closed panel plan to a physician or health 38530
care facility with which the health insuring corporation does not 38531
have a contract, provided that none of the bases set forth in that 38532
division are used as a reason for failing to make a benefit 38533
payment.38534

       (2) When a health insuring corporation is unable to provide a 38535
covered health care service from a contracted provider or health 38536
care facility, the health insuring corporation must provide that 38537
health care service from a noncontracted provider or health care 38538
facility consistent with the terms of the enrollee's policy, 38539
contract, certificate, or agreement. The health insuring 38540
corporation shall either ensure that the health care service be 38541
provided at no greater cost to the enrollee than if the enrollee 38542
had obtained the health care service from a contracted provider or 38543
health care facility, or make other arrangements acceptable to the 38544
superintendent of insurance.38545

       (3) Nothing in this section shall prohibit a health insuring 38546
corporation from entering into contracts with out-of-state 38547
providers or health care facilities that are licensed, certified, 38548
accredited, or otherwise authorized in that state.38549

       (B)(1) A health insuring corporation shall, either directly 38550
or indirectly, enter into contracts with all providers and health 38551
care facilities through which health care services are provided to 38552
its enrollees.38553

       (2) A health insuring corporation, upon written request, 38554
shall assist its contracted providers in finding stop-loss or 38555
reinsurance carriers.38556

       (C) A health insuring corporation shall file an annual 38557
certificate with the superintendent certifying that all provider 38558
contracts and contracts with health care facilities through which 38559
health care services are being provided contain the following:38560

       (1) A description of the method by which the provider or 38561
health care facility will be notified of the specific health care 38562
services for which the provider or health care facility will be 38563
responsible, including any limitations or conditions on such 38564
services;38565

       (2) The specific hold harmless provision specifying 38566
protection of enrollees set forth as follows:38567

       "[Provider/Health Care Facility] agrees that in no event, 38568
including but not limited to nonpayment by the health insuring 38569
corporation, insolvency of the health insuring corporation, or 38570
breach of this agreement, shall [Provider/Health Care Facility] 38571
bill, charge, collect a deposit from, seek remuneration or 38572
reimbursement from, or have any recourse against, a subscriber, 38573
enrollee, person to whom health care services have been provided, 38574
or person acting on behalf of the covered enrollee, for health 38575
care services provided pursuant to this agreement. This does not 38576
prohibit [Provider/Health Care Facility] from collecting 38577
co-insurance, deductibles, or copayments as specifically provided 38578
in the evidence of coverage, or fees for uncovered health care 38579
services delivered on a fee-for-service basis to persons 38580
referenced above, nor from any recourse against the health 38581
insuring corporation or its successor."38582

       (3) Provisions requiring the provider or health care facility 38583
to continue to provide covered health care services to enrollees 38584
in the event of the health insuring corporation's insolvency or 38585
discontinuance of operations. The provisions shall require the 38586
provider or health care facility to continue to provide covered 38587
health care services to enrollees as needed to complete any 38588
medically necessary procedures commenced but unfinished at the 38589
time of the health insuring corporation's insolvency or 38590
discontinuance of operations. The completion of a medically 38591
necessary procedure shall include the rendering of all covered 38592
health care services that constitute medically necessary follow-up 38593
care for that procedure. If an enrollee is receiving necessary 38594
inpatient care at a hospital, the provisions may limit the 38595
required provision of covered health care services relating to 38596
that inpatient care in accordance with division (D)(3) of section 38597
1751.11 of the Revised Code, and may also limit such required 38598
provision of covered health care services to the period ending 38599
thirty days after the health insuring corporation's insolvency or 38600
discontinuance of operations.38601

       The provisions required by division (C)(3) of this section 38602
shall not require any provider or health care facility to continue 38603
to provide any covered health care service after the occurrence of 38604
any of the following:38605

       (a) The end of the thirty-day period following the entry of a 38606
liquidation order under Chapter 3903. of the Revised Code;38607

       (b) The end of the enrollee's period of coverage for a 38608
contractual prepayment or premium;38609

       (c) The enrollee obtains equivalent coverage with another 38610
health insuring corporation or insurer, or the enrollee's employer 38611
obtains such coverage for the enrollee;38612

       (d) The enrollee or the enrollee's employer terminates 38613
coverage under the contract;38614

       (e) A liquidator effects a transfer of the health insuring 38615
corporation's obligations under the contract under division (A)(8) 38616
of section 3903.21 of the Revised Code.38617

       (4) A provision clearly stating the rights and 38618
responsibilities of the health insuring corporation, and of the 38619
contracted providers and health care facilities, with respect to 38620
administrative policies and programs, including, but not limited 38621
to, payments systems, utilization review, quality assurance, 38622
assessment, and improvement programs, credentialing, 38623
confidentiality requirements, and any applicable federal or state 38624
programs;38625

       (5) A provision regarding the availability and 38626
confidentiality of those health records maintained by providers 38627
and health care facilities to monitor and evaluate the quality of 38628
care, to conduct evaluations and audits, and to determine on a 38629
concurrent or retrospective basis the necessity of and 38630
appropriateness of health care services provided to enrollees. The 38631
provision shall include terms requiring the provider or health 38632
care facility to make these health records available to 38633
appropriate state and federal authorities involved in assessing 38634
the quality of care or in investigating the grievances or 38635
complaints of enrollees, and requiring the provider or health care 38636
facility to comply with applicable state and federal laws related 38637
to the confidentiality of medical or health records.38638

       (6) A provision that states that contractual rights and 38639
responsibilities may not be assigned or delegated by the provider 38640
or health care facility without the prior written consent of the 38641
health insuring corporation;38642

       (7) A provision requiring the provider or health care 38643
facility to maintain adequate professional liability and 38644
malpractice insurance. The provision shall also require the 38645
provider or health care facility to notify the health insuring 38646
corporation not more than ten days after the provider's or health 38647
care facility's receipt of notice of any reduction or cancellation 38648
of such coverage.38649

       (8) A provision requiring the provider or health care 38650
facility to observe, protect, and promote the rights of enrollees 38651
as patients;38652

       (9) A provision requiring the provider or health care 38653
facility to provide health care services without discrimination on 38654
the basis of a patient's participation in the health care plan, 38655
age, sex, ethnicity, religion, sexual preference, health status, 38656
or disability, and without regard to the source of payments made 38657
for health care services rendered to a patient. This requirement 38658
shall not apply to circumstances when the provider or health care 38659
facility appropriately does not render services due to limitations 38660
arising from the provider's or health care facility's lack of 38661
training, experience, or skill, or due to licensing restrictions.38662

       (10) A provision containing the specifics of any obligation 38663
on the primary care provider to provide, or to arrange for the 38664
provision of, covered health care services twenty-four hours per 38665
day, seven days per week;38666

       (11) A provision setting forth procedures for the resolution 38667
of disputes arising out of the contract;38668

       (12) A provision stating that the hold harmless provision 38669
required by division (C)(2) of this section shall survive the 38670
termination of the contract with respect to services covered and 38671
provided under the contract during the time the contract was in 38672
effect, regardless of the reason for the termination, including 38673
the insolvency of the health insuring corporation;38674

       (13) A provision requiring those terms that are used in the 38675
contract and that are defined by this chapter, be used in the 38676
contract in a manner consistent with those definitions.38677

       This division does not apply to the coverage of beneficiaries 38678
enrolled in medicare pursuant to a medicare risk contract or 38679
medicare cost contract, or to the coverage of beneficiaries 38680
enrolled in the federal employee health benefits program pursuant 38681
to 5 U.S.C.A. 8905, or to the coverage of medicaid recipients, or 38682
to the coverage of beneficiaries under any federal health care 38683
program regulated by a federal regulatory body, or to the coverage 38684
of participants of the children's buy-in program, or to the 38685
coverage of beneficiaries under any contract covering officers or 38686
employees of the state that has been entered into by the 38687
department of administrative services.38688

       (D)(1) No health insuring corporation contract with a 38689
provider or health care facility shall contain any of the 38690
following:38691

       (a) A provision that directly or indirectly offers an 38692
inducement to the provider or health care facility to reduce or 38693
limit medically necessary health care services to a covered 38694
enrollee;38695

       (b) A provision that penalizes a provider or health care 38696
facility that assists an enrollee to seek a reconsideration of the 38697
health insuring corporation's decision to deny or limit benefits 38698
to the enrollee;38699

       (c) A provision that limits or otherwise restricts the 38700
provider's or health care facility's ethical and legal 38701
responsibility to fully advise enrollees about their medical 38702
condition and about medically appropriate treatment options;38703

       (d) A provision that penalizes a provider or health care 38704
facility for principally advocating for medically necessary health 38705
care services;38706

       (e) A provision that penalizes a provider or health care 38707
facility for providing information or testimony to a legislative 38708
or regulatory body or agency. This shall not be construed to 38709
prohibit a health insuring corporation from penalizing a provider 38710
or health care facility that provides information or testimony 38711
that is libelous or slanderous or that discloses trade secrets 38712
which the provider or health care facility has no privilege or 38713
permission to disclose.38714

       (f) A provision that violates Chapter 3963. of the Revised 38715
Code.38716

       (2) Nothing in this division shall be construed to prohibit a 38717
health insuring corporation from doing either of the following:38718

       (a) Making a determination not to reimburse or pay for a 38719
particular medical treatment or other health care service;38720

       (b) Enforcing reasonable peer review or utilization review 38721
protocols, or determining whether a particular provider or health 38722
care facility has complied with these protocols.38723

       (E) Any contract between a health insuring corporation and an 38724
intermediary organization shall clearly specify that the health 38725
insuring corporation must approve or disapprove the participation 38726
of any provider or health care facility with which the 38727
intermediary organization contracts.38728

       (F) If an intermediary organization that is not a health 38729
delivery network contracting solely with self-insured employers 38730
subcontracts with a provider or health care facility, the 38731
subcontract with the provider or health care facility shall do all 38732
of the following:38733

       (1) Contain the provisions required by divisions (C) and (G) 38734
of this section, as made applicable to an intermediary 38735
organization, without the inclusion of inducements or penalties 38736
described in division (D) of this section;38737

       (2) Acknowledge that the health insuring corporation is a 38738
third-party beneficiary to the agreement;38739

       (3) Acknowledge the health insuring corporation's role in 38740
approving the participation of the provider or health care 38741
facility, pursuant to division (E) of this section.38742

       (G) Any provider contract or contract with a health care 38743
facility shall clearly specify the health insuring corporation's 38744
statutory responsibility to monitor and oversee the offering of 38745
covered health care services to its enrollees.38746

       (H)(1) A health insuring corporation shall maintain its 38747
provider contracts and its contracts with health care facilities 38748
at one or more of its places of business in this state, and shall 38749
provide copies of these contracts to facilitate regulatory review 38750
upon written notice by the superintendent of insurance.38751

       (2) Any contract with an intermediary organization that 38752
accepts compensation shall include provisions requiring the 38753
intermediary organization to provide the superintendent with 38754
regulatory access to all books, records, financial information, 38755
and documents related to the provision of health care services to 38756
subscribers and enrollees under the contract. The contract shall 38757
require the intermediary organization to maintain such books, 38758
records, financial information, and documents at its principal 38759
place of business in this state and to preserve them for at least 38760
three years in a manner that facilitates regulatory review.38761

       (I)(1) A health insuring corporation shall notify its 38762
affected enrollees of the termination of a contract for the 38763
provision of health care services between the health insuring 38764
corporation and a primary care physician or hospital, by mail, 38765
within thirty days after the termination of the contract.38766

       (a) Notice shall be given to subscribers of the termination 38767
of a contract with a primary care physician if the subscriber, or 38768
a dependent covered under the subscriber's health care coverage, 38769
has received health care services from the primary care physician 38770
within the previous twelve months or if the subscriber or 38771
dependent has selected the physician as the subscriber's or 38772
dependent's primary care physician within the previous twelve 38773
months.38774

       (b) Notice shall be given to subscribers of the termination 38775
of a contract with a hospital if the subscriber, or a dependent 38776
covered under the subscriber's health care coverage, has received 38777
health care services from that hospital within the previous twelve 38778
months.38779

       (2) The health insuring corporation shall pay, in accordance 38780
with the terms of the contract, for all covered health care 38781
services rendered to an enrollee by a primary care physician or 38782
hospital between the date of the termination of the contract and 38783
five days after the notification of the contract termination is 38784
mailed to a subscriber at the subscriber's last known address.38785

       (J) Divisions (A) and (B) of this section do not apply to any 38786
health insuring corporation that, on June 4, 1997, holds a 38787
certificate of authority or license to operate under Chapter 1740. 38788
of the Revised Code.38789

       (K) Nothing in this section shall restrict the governing body 38790
of a hospital from exercising the authority granted it pursuant to 38791
section 3701.351 of the Revised Code.38792

       Sec. 1751.15.  (A) Each health insuring corporation shall 38793
accept individuals for open enrollment coverage as provided in 38794
sections 3923.58 and 3923.581 of the Revised Code. A health 38795
insuring corporation may reinsure coverage of any individual 38796
acquired under those sections with the open enrollment reinsurance 38797
program in accordance with division (G) of section 3924.11 of the 38798
Revised Code. Fixed periodic prepayment rates charged for coverage 38799
reinsured by the program shall be established in accordance with 38800
section 3924.12 of the Revised Code.38801

       (B) This section does not apply to any of the following:38802

        (1) Any health insuring corporation that offers only 38803
supplemental health care services or specialty health care 38804
services;38805

        (2) Any health insuring corporation that offers plans only 38806
through medicare,or medicaid, or the children's buy-in program38807
and that has no other commercial enrollment;38808

        (3) Any health insuring corporation that offers plans only 38809
through other federal health care programs regulated by federal 38810
regulatory bodies and that has no other commercial enrollment;38811

        (4) Any health insuring corporation that offers plans only 38812
through contracts covering officers or employees of the state that 38813
have been entered into by the department of administrative 38814
services and that has no other commercial enrollment.38815

       Sec. 1751.17.  (A) As used in this section, "nongroup 38816
contract" means a contract issued by a health insuring corporation 38817
to an individual who makes direct application for coverage under 38818
the contract and who, if required by the health insuring 38819
corporation, submits to medical underwriting. "Nongroup contract" 38820
does not include group conversion coverage, coverage obtained 38821
through open enrollment, or coverage issued on the basis of 38822
membership in a group.38823

       (B) Except as provided in division (C) of this section, every 38824
nongroup contract that is issued by a health insuring corporation 38825
and that makes available basic health care services shall provide 38826
an option for conversion to a contract issued on a direct-payment 38827
basis to an enrollee covered by the nongroup contract. The option 38828
for conversion shall be available:38829

       (1) Upon the death of the subscriber, to the surviving spouse 38830
with respect to the spouse or dependents who were then covered by 38831
the nongroup contract;38832

       (2) Upon the divorce, dissolution, or annulment of the 38833
marriage of the subscriber, to the divorced spouse, or, in the 38834
event of annulment, to the former spouse of the subscriber;38835

       (3) To a child solely with respect to the child, upon the 38836
child's attaining the limiting age of coverage under the nongroup 38837
contract while covered as a dependent under the contract.38838

       (C) The direct payment contract offered pursuant to division 38839
(B) of this section shall not be made available to an enrollee if 38840
any of the following applies:38841

       (1) The enrollee is, or is eligible to be, covered for 38842
benefits at least comparable to the nongroup contract under any of 38843
the following:38844

       (a) Medicaid;38845

       (b) The children's buy-in program;38846

       (c) Medicare;38847

       (d)(c) Any act of congress or law under this or any other 38848
state of the United States providing coverage at least comparable 38849
to the benefits offered under division (C)(1)(a),or (b), or (c)38850
of this section.38851

       (2) The nongroup contract under which the enrollee was 38852
covered was terminated due to nonpayment of a premium rate.38853

       (3) The enrollee is eligible for group coverage provided by, 38854
or available through, an employer or association and the group 38855
coverage provides benefits comparable to the benefits provided 38856
under a direct payment contract.38857

       (D) The direct payment contract offered pursuant to division 38858
(B) of this section shall provide benefits that are at least 38859
comparable to the benefits provided by the nongroup contract under 38860
which the enrollee was covered at the time of the occurrence of 38861
any of the events set forth in division (B) of this section. The 38862
coverage provided under the direct payment contract shall be 38863
continuous, provided that the enrollee makes the required premium 38864
rate payment within the thirty-day period immediately following 38865
the occurrence of the event, and may be terminated for nonpayment 38866
of any required premium rate payment.38867

       (E) The evidence of coverage of every nongroup contract shall 38868
contain notice that an option for conversion to a contract issued 38869
on a direct-payment basis is available, in accordance with this 38870
section, to any enrollee covered by the contract.38871

       (F) Benefits otherwise payable to an enrollee under a direct 38872
payment contract shall be reduced by the amount of any benefits 38873
available to the enrollee under any applicable group health 38874
insuring corporation contract or group sickness and accident 38875
insurance policy.38876

       (G) Nothing in this section shall be construed as requiring a 38877
health insuring corporation to offer nongroup contracts.38878

       (H) This section does not apply to any nongroup contract 38879
offering only supplemental health care services or specialty 38880
health care services.38881

       Sec. 1751.20.  (A) No health insuring corporation, or agent, 38882
employee, or representative of a health insuring corporation, 38883
shall use any advertisement or solicitation document, or shall 38884
engage in any activity, that is unfair, untrue, misleading, or 38885
deceptive.38886

       (B) No health insuring corporation shall use a name that is 38887
deceptively similar to the name or description of any insurance or 38888
surety corporation doing business in this state.38889

       (C) All solicitation documents, advertisements, evidences of 38890
coverage, and enrollee identification cards used by a health 38891
insuring corporation shall contain the health insuring 38892
corporation's name. The use of a trade name, an insurance group 38893
designation, the name of a parent company, the name of a division 38894
of an affiliated insurance company, a service mark, a slogan, a 38895
symbol, or other device, without the name of the health insuring 38896
corporation as stated in its articles of incorporation, shall not 38897
satisfy this requirement if the usage would have the capacity and 38898
tendency to mislead or deceive persons as to the true identity of 38899
the health insuring corporation.38900

       (D) No solicitation document or advertisement used by a 38901
health insuring corporation shall contain any words, symbols, or 38902
physical materials that are so similar in content, phraseology, 38903
shape, color, or other characteristic to those used by an agency 38904
of the federal government or this state, that prospective 38905
enrollees may be led to believe that the solicitation document or 38906
advertisement is connected with an agency of the federal 38907
government or this state.38908

       (E) A health insuring corporation that provides basic health 38909
care services may use the phrase "health maintenance organization" 38910
or the abbreviation "HMO" in its marketing name, advertising, 38911
solicitation documents, or marketing literature, or in reference 38912
to the phrase "doing business as" or the abbreviation "DBA."38913

       (F) This section does not apply to the coverage of 38914
beneficiaries enrolled in medicare pursuant to a medicare risk 38915
contract or medicare cost contract, or to the coverage of 38916
beneficiaries enrolled in the federal employee health benefits 38917
program pursuant to 5 U.S.C.A. 8905, or to the coverage of 38918
medicaid recipients, or to the coverage of participants of the 38919
children's buy-in program, or to the coverage of beneficiaries 38920
under any federal health care program regulated by a federal 38921
regulatory body, or to the coverage of beneficiaries under any 38922
contract covering officers or employees of the state that has been 38923
entered into by the department of administrative services.38924

       Sec. 1751.31.  (A) Any changes in a health insuring 38925
corporation's solicitation document shall be filed with the 38926
superintendent of insurance. The superintendent, within sixty days 38927
of filing, may disapprove any solicitation document or amendment 38928
to it on any of the grounds stated in this section. Such 38929
disapproval shall be effected by written notice to the health 38930
insuring corporation. The notice shall state the grounds for 38931
disapproval and shall be issued in accordance with Chapter 119. of 38932
the Revised Code.38933

       (B) The solicitation document shall contain all information 38934
necessary to enable a consumer to make an informed choice as to 38935
whether or not to enroll in the health insuring corporation. The 38936
information shall include a specific description of the health 38937
care services to be available and the approximate number and type 38938
of full-time equivalent medical practitioners. The information 38939
shall be presented in the solicitation document in a manner that 38940
is clear, concise, and intelligible to prospective applicants in 38941
the proposed service area.38942

       (C) Every potential applicant whose subscription to a health 38943
care plan is solicited shall receive, at or before the time of 38944
solicitation, a solicitation document approved by the 38945
superintendent.38946

       (D) Notwithstanding division (A) of this section, a health 38947
insuring corporation may use a solicitation document that the 38948
corporation uses in connection with policies for medicare 38949
beneficiaries pursuant to a medicare risk contract or medicare 38950
cost contract, or for policies for beneficiaries of the federal 38951
employees health benefits program pursuant to 5 U.S.C.A. 8905, or 38952
for policies for medicaid recipients, or for policies for 38953
beneficiaries of any other federal health care program regulated 38954
by a federal regulatory body, or for policies for participants of 38955
the children's buy-in program, or for policies for beneficiaries 38956
of contracts covering officers or employees of the state entered 38957
into by the department of administrative services, if both of the 38958
following apply:38959

       (1) The solicitation document has been approved by the United 38960
States department of health and human services, the United States 38961
office of personnel management, the department of job and family 38962
services, or the department of administrative services.38963

       (2) The solicitation document is filed with the 38964
superintendent of insurance prior to use and is accompanied by 38965
documentation of approval from the United States department of 38966
health and human services, the United States office of personnel 38967
management, the department of job and family services, or the 38968
department of administrative services.38969

       (E) No health insuring corporation, or its agents or 38970
representatives, shall use monetary or other valuable 38971
consideration, engage in misleading or deceptive practices, or 38972
make untrue, misleading, or deceptive representations to induce 38973
enrollment. Nothing in this division shall prohibit incentive 38974
forms of remuneration such as commission sales programs for the 38975
health insuring corporation's employees and agents.38976

       (F) Any person obligated for any part of a premium rate in 38977
connection with an enrollment agreement, in addition to any right 38978
otherwise available to revoke an offer, may cancel such agreement 38979
within seventy-two hours after having signed the agreement or 38980
offer to enroll. Cancellation occurs when written notice of the 38981
cancellation is given to the health insuring corporation or its 38982
agents or other representatives. A notice of cancellation mailed 38983
to the health insuring corporation shall be considered to have 38984
been filed on its postmark date.38985

       (G) Nothing in this section shall prohibit healthy lifestyle 38986
programs.38987

       Sec. 1751.34.  (A) Each health insuring corporation and each 38988
applicant for a certificate of authority under this chapter shall 38989
be subject to examination by the superintendent of insurance in 38990
accordance with section 3901.07 of the Revised Code. Section 38991
3901.07 of the Revised Code shall govern every aspect of the 38992
examination, including the circumstances under and frequency with 38993
which it is conducted, the authority of the superintendent and any 38994
examiner or other person appointed by the superintendent, the 38995
liability for the assessment of expenses incurred in conducting 38996
the examination, and the remittance of the assessment to the 38997
superintendent's examination fund.38998

       (B) The superintendent shall make an examination concerning 38999
the matters subject to the superintendent's consideration in 39000
section 1751.04 of the Revised Code as often as the superintendent 39001
considers it necessary for the protection of the interests of the 39002
people of this state. The expenses of such examinations shall be 39003
assessed against the health insuring corporation being examined in 39004
the manner in which expenses of examinations are assessed against 39005
an insurance company under section 3901.07 of the Revised Code. 39006
Nothing in this division requires the superintendent to make an 39007
examination of any of the following:39008

       (1) A health insuring corporation that covers solely medicaid 39009
recipients;39010

       (2) A health insuring corporation that covers solely medicare 39011
beneficiaries;39012

       (3) A health insuring corporation that covers solely medicaid 39013
recipients and medicare beneficiaries;39014

       (4) A health insuring corporation that covers solely 39015
participants of the children's buy-in program;39016

       (5) A health insuring corporation that covers solely medicaid 39017
recipients and participants of the children's buy-in program;39018

       (6) A health insuring corporation that covers solely medicaid 39019
recipients, medicare beneficiaries, and participants of the 39020
children's buy-in program.39021

       (C) An examination, pursuant to section 3901.07 of the 39022
Revised Code, of an insurance company holding a certificate of 39023
authority under this chapter to organize and operate a health 39024
insuring corporation shall include an examination of the health 39025
insuring corporation pursuant to this section and the examination 39026
shall satisfy the requirements of divisions (A) and (B) of this 39027
section.39028

       (D) The superintendent may conduct market conduct 39029
examinations pursuant to section 3901.011 of the Revised Code of 39030
any health insuring corporation as often as the superintendent 39031
considers it necessary for the protection of the interests of 39032
subscribers and enrollees. The expenses of such market conduct 39033
examinations shall be assessed against the health insuring 39034
corporation being examined. All costs, assessments, or fines 39035
collected under this division shall be paid into the state 39036
treasury to the credit of the department of insurance operating 39037
fund.39038

       Sec. 1751.60.  (A) Except as provided for in divisions (E) 39039
and (F) of this section, every provider or health care facility 39040
that contracts with a health insuring corporation to provide 39041
health care services to the health insuring corporation's 39042
enrollees or subscribers shall seek compensation for covered 39043
services solely from the health insuring corporation and not, 39044
under any circumstances, from the enrollees or subscribers, except 39045
for approved copayments and deductibles.39046

       (B) No subscriber or enrollee of a health insuring 39047
corporation is liable to any contracting provider or health care 39048
facility for the cost of any covered health care services, if the 39049
subscriber or enrollee has acted in accordance with the evidence 39050
of coverage.39051

       (C) Except as provided for in divisions (E) and (F) of this 39052
section, every contract between a health insuring corporation and 39053
provider or health care facility shall contain a provision 39054
approved by the superintendent of insurance requiring the provider 39055
or health care facility to seek compensation solely from the 39056
health insuring corporation and not, under any circumstances, from 39057
the subscriber or enrollee, except for approved copayments and 39058
deductibles.39059

       (D) Nothing in this section shall be construed as preventing 39060
a provider or health care facility from billing the enrollee or 39061
subscriber of a health insuring corporation for noncovered 39062
services.39063

       (E) Upon application by a health insuring corporation and a 39064
provider or health care facility, the superintendent may waive the 39065
requirements of divisions (A) and (C) of this section when, in 39066
addition to the reserve requirements contained in section 1751.28 39067
of the Revised Code, the health insuring corporation provides 39068
sufficient assurances to the superintendent that the provider or 39069
health care facility has been provided with financial guarantees. 39070
No waiver of the requirements of divisions (A) and (C) of this 39071
section is effective as to enrollees or subscribers for whom the 39072
health insuring corporation is compensated under a provider 39073
agreement or risk contract entered into pursuant to Chapter 5111. 39074
or 5115. of the Revised Code or under the children's buy-in 39075
program.39076

       (F) The requirements of divisions (A) to (C) of this section 39077
apply only to health care services provided to an enrollee or 39078
subscriber prior to the effective date of a termination of a 39079
contract between the health insuring corporation and the provider 39080
or health care facility.39081

       Sec. 1761.04.  (A) The licensing and operation of a credit 39082
union share guaranty corporation is subject to the regulation of 39083
the superintendent of insurance pursuant to Chapters 3901., 3903., 39084
3905., 3925., 3927., 3929., 3937., 3941., and 3999. of the Revised 39085
Code to the extent such laws are otherwise applicable and are not 39086
in conflict with this chapter.39087

       (B) A credit union share guaranty corporation shall pay, by 39088
the fifteenth day of April of each year, to the superintendent of 39089
credit unions, an annual fee of one-half of one per cent of its 39090
guarantee fund as shown by the corporation's last annual financial 39091
report, but in no event shall such payment exceed fivetwenty-five39092
thousand dollars in any calendar year.39093

       (C) In addition to the specific powers and duties given the 39094
superintendent of insurance and the superintendent of credit 39095
unions under this chapter, the superintendents may independently, 39096
pursuant to Chapter 119. of the Revised Code, adopt, amend, and 39097
rescind such rules as are necessary to implement the requirements 39098
of this chapter.39099

       Sec. 1776.83. (A) A limited liability partnership and a 39100
foreign limited liability partnership authorized to transact 39101
business in this state shall file a biennial report in the office 39102
of the secretary of state. The report shall contain all of the 39103
following:39104

       (1) The name of the limited liability partnership and the 39105
state or other jurisdiction under whose laws the foreign limited 39106
liability partnership is formed;39107

       (2) The street address of the partnership's chief executive 39108
office and, if the partnership's chief executive office is not in 39109
this state, the street address of any office of the partnership in 39110
this state;39111

       (3) If the partnership does not have an office in this state, 39112
the name and street address of the partnership's current agent for 39113
service of process.39114

       (B) A partnership shall file a biennial report between the 39115
first day of April and the first day of July of each odd-numbered 39116
year that follows the calendar year in which the partnership files 39117
a statement of qualification or a foreign partnership becomes 39118
authorized to transact business in this state.39119

       (C) The secretary of state may revoke the statement of 39120
qualification of any partnership that fails to file a biennial 39121
report when due or pay the required filing fee. To revoke a 39122
statement, the secretary of state shall provide the partnership at 39123
least sixty days' written notice of the intent to revoke, mailed 39124
to the partnership at its chief executive office set forth in the 39125
last filed statement of qualification or biennial report or sent 39126
by electronic mail to the last electronic mail address provided to 39127
the secretary of state. The notice shall specify the report that 39128
the partnership failed to file, the unpaid fee, and the effective 39129
date of the revocation. The revocation is not effective if the 39130
partnership files the report and pays the fee before the effective 39131
date of the revocation.39132

       (D) A revocation under division (C) of this section affects 39133
only a partnership's status as a limited liability partnership and 39134
is not an event of dissolution of the partnership.39135

       (E) A partnership whose statement of qualification is revoked 39136
may apply to the secretary of state for reinstatement within two 39137
years after the effective date of the revocation. The application 39138
for reinstatement shall state the name of the partnership, the 39139
effective date of the revocation, and that the ground for 39140
revocation either did not exist or has been corrected.39141

       (F) A reinstatement under division (E) of this section 39142
relates back to and takes effect as of the effective date of the 39143
revocation, and the partnership's status as a limited liability 39144
partnership continues as if the revocation had never occurred.39145

       Sec. 1785.06.  A professional association, within thirty days 39146
after the thirtieth day of June in each even-numbered year, shall 39147
furnish a statement to the secretary of state showing the names 39148
and post-office addresses of all of the shareholders in the 39149
association and certifying that all of the shareholders are duly 39150
licensed, certificated, or otherwise legally authorized to render 39151
within this state the same professional service for which the 39152
association was organized or, in the case of a combination of 39153
professional services described in division (B) of section 1785.01 39154
of the Revised Code, to render within this state any of the 39155
applicable types of professional services for which the 39156
association was organized. This statement shall be made on a form 39157
that the secretary of state shall prescribe, shall be signed by an 39158
officer of the association, and shall be filed in the office of 39159
the secretary of state.39160

       If any professional association fails to file the biennial 39161
statement within the time required by this section, the secretary 39162
of state shall give notice of the failure by certifiedordinary or 39163
electronic mail, return receipt requested, to the last known 39164
physical or electronic address of the association or its agent. If 39165
the biennial statement is not filed within thirty days after the 39166
mailing of the notice, the secretary of state, upon the expiration 39167
of that period, shall cancel the association's articles of 39168
incorporation, give notice of the cancellation to the association 39169
by ordinary or electronic mail sent to the last known physical or 39170
electronic address of the association or its agent, and make a 39171
notation of the cancellation on the records of the secretary of 39172
state.39173

       A professional association whose articles have been canceled 39174
pursuant to this section may be reinstated by filing an 39175
application for reinstatement and the required biennial statement 39176
or statements and by paying the reinstatement fee specified in 39177
division (Q) of section 111.16 of the Revised Code. The rights, 39178
privileges, and franchises of a professional association whose 39179
articles have been reinstated are subject to section 1701.922 of 39180
the Revised Code. The secretary of state shall inform the tax 39181
commissioner of all cancellations and reinstatements under this 39182
section.39183

       Sec. 1901.02.  (A) The municipal courts established by 39184
section 1901.01 of the Revised Code have jurisdiction within the 39185
corporate limits of their respective municipal corporations, or, 39186
for the Clermont county municipal court, the Columbiana county 39187
municipal court, and, effective January 1, 2008, the Erie county 39188
municipal court, within the municipal corporation or 39189
unincorporated territory in which they are established, and are 39190
courts of record. Each of the courts shall be styled 39191
".................................. municipal court," inserting 39192
the name of the municipal corporation, except the following 39193
courts, which shall be styled as set forth below:39194

       (1) The municipal court established in Chesapeake that shall 39195
be styled and known as the "Lawrence county municipal court";39196

       (2) The municipal court established in Cincinnati that shall 39197
be styled and known as the "Hamilton county municipal court";39198

       (3) The municipal court established in Ravenna that shall be 39199
styled and known as the "Portage county municipal court";39200

       (4) The municipal court established in Athens that shall be 39201
styled and known as the "Athens county municipal court";39202

       (5) The municipal court established in Columbus that shall be 39203
styled and known as the "Franklin county municipal court";39204

       (6) The municipal court established in London that shall be 39205
styled and known as the "Madison county municipal court";39206

       (7) The municipal court established in Newark that shall be 39207
styled and known as the "Licking county municipal court";39208

       (8) The municipal court established in Wooster that shall be 39209
styled and known as the "Wayne county municipal court";39210

       (9) The municipal court established in Wapakoneta that shall 39211
be styled and known as the "Auglaize county municipal court";39212

       (10) The municipal court established in Troy that shall be 39213
styled and known as the "Miami county municipal court";39214

       (11) The municipal court established in Bucyrus that shall be 39215
styled and known as the "Crawford county municipal court";39216

       (12) The municipal court established in Logan that shall be 39217
styled and known as the "Hocking county municipal court";39218

       (13) The municipal court established in Urbana that shall be 39219
styled and known as the "Champaign county municipal court";39220

       (14) The municipal court established in Jackson that shall be 39221
styled and known as the "Jackson county municipal court";39222

       (15) The municipal court established in Springfield that 39223
shall be styled and known as the "Clark county municipal court";39224

       (16) The municipal court established in Kenton that shall be 39225
styled and known as the "Hardin county municipal court";39226

       (17) The municipal court established within Clermont county 39227
in Batavia or in any other municipal corporation or unincorporated 39228
territory within Clermont county that is selected by the 39229
legislative authority of that court that shall be styled and known 39230
as the "Clermont county municipal court";39231

       (18) The municipal court established in Wilmington that, 39232
beginning July 1, 1992, shall be styled and known as the "Clinton 39233
county municipal court";39234

       (19) The municipal court established in Port Clinton that 39235
shall be styled and known as "the Ottawa county municipal court";39236

       (20) The municipal court established in Lancaster that, 39237
beginning January 2, 2000, shall be styled and known as the 39238
"Fairfield county municipal court";39239

       (21) The municipal court established within Columbiana county 39240
in Lisbon or in any other municipal corporation or unincorporated 39241
territory selected pursuant to division (I) of section 1901.021 of 39242
the Revised Code, that shall be styled and known as the 39243
"Columbiana county municipal court";39244

       (22) The municipal court established in Georgetown that, 39245
beginning February 9, 2003, shall be styled and known as the 39246
"Brown county municipal court";39247

       (23) The municipal court established in Mount Gilead that, 39248
beginning January 1, 2003, shall be styled and known as the 39249
"Morrow county municipal court";39250

       (24) The municipal court established in Greenville that, 39251
beginning January 1, 2005, shall be styled and known as the "Darke 39252
county municipal court";39253

       (25) The municipal court established in Millersburg that, 39254
beginning January 1, 2007, shall be styled and known as the 39255
"Holmes county municipal court";39256

       (26) The municipal court established in Carrollton that, 39257
beginning January 1, 2007, shall be styled and known as the 39258
"Carroll county municipal court";39259

       (27) The municipal court established within Erie county in 39260
Milan or established in any other municipal corporation or 39261
unincorporated territory that is within Erie county, is within the 39262
territorial jurisdiction of that court, and is selected by the 39263
legislative authority of that court that, beginning January 1, 39264
2008, shall be styled and known as the "Erie county municipal 39265
court";39266

       (28) The municipal court established in Ottawa that, 39267
beginning January 1, 2011, shall be styled and known as the 39268
"Putnam county municipal court";39269

       (29) The municipal court established within Montgomery county 39270
in any municipal corporation or unincorporated territory within 39271
Montgomery county, except the municipal corporations of 39272
Centerville, Clayton, Dayton, Englewood, Germantown, Kettering, 39273
Miamisburg, Moraine, Oakwood, Union, Vandalia, and West Carrollton 39274
and Butler, German, Harrison, Miami, and Washington townships, 39275
that is selected by the legislative authority of that court and 39276
that, beginning July 1, 2010, shall be styled and known as the 39277
"Montgomery county municipal court."39278

       (B) In addition to the jurisdiction set forth in division (A) 39279
of this section, the municipal courts established by section 39280
1901.01 of the Revised Code have jurisdiction as follows:39281

       The Akron municipal court has jurisdiction within Bath, 39282
Richfield, and Springfield townships, and within the municipal 39283
corporations of Fairlawn, Lakemore, and Mogadore, in Summit 39284
county.39285

       The Alliance municipal court has jurisdiction within 39286
Lexington, Marlboro, Paris, and Washington townships in Stark 39287
county.39288

       The Ashland municipal court has jurisdiction within Ashland 39289
county.39290

       The Ashtabula municipal court has jurisdiction within 39291
Ashtabula, Plymouth, and Saybrook townships in Ashtabula county.39292

       The Athens county municipal court has jurisdiction within 39293
Athens county.39294

       The Auglaize county municipal court has jurisdiction within 39295
Auglaize county.39296

       The Avon Lake municipal court has jurisdiction within the 39297
municipal corporations of Avon and Sheffield in Lorain county.39298

       The Barberton municipal court has jurisdiction within 39299
Coventry, Franklin, and Green townships, within all of Copley 39300
township except within the municipal corporation of Fairlawn, and 39301
within the municipal corporations of Clinton and Norton, in Summit 39302
county.39303

       The Bedford municipal court has jurisdiction within the 39304
municipal corporations of Bedford Heights, Oakwood, Glenwillow, 39305
Solon, Bentleyville, Chagrin Falls, Moreland Hills, Orange, 39306
Warrensville Heights, North Randall, and Woodmere, and within 39307
Warrensville and Chagrin Falls townships, in Cuyahoga county.39308

       The Bellefontaine municipal court has jurisdiction within 39309
Logan county.39310

       The Bellevue municipal court has jurisdiction within Lyme and 39311
Sherman townships in Huron county and within York township in 39312
Sandusky county.39313

       The Berea municipal court has jurisdiction within the 39314
municipal corporations of Strongsville, Middleburgh Heights, Brook 39315
Park, Westview, and Olmsted Falls, and within Olmsted township, in 39316
Cuyahoga county.39317

       The Bowling Green municipal court has jurisdiction within the 39318
municipal corporations of Bairdstown, Bloomdale, Bradner, Custar, 39319
Cygnet, Grand Rapids, Haskins, Hoytville, Jerry City, Milton 39320
Center, North Baltimore, Pemberville, Portage, Rising Sun, 39321
Tontogany, Wayne, West Millgrove, and Weston, and within Bloom, 39322
Center, Freedom, Grand Rapids, Henry, Jackson, Liberty, Middleton, 39323
Milton, Montgomery, Plain, Portage, Washington, Webster, and 39324
Weston townships in Wood county.39325

       Beginning February 9, 2003, the Brown county municipal court 39326
has jurisdiction within Brown county.39327

       The Bryan municipal court has jurisdiction within Williams 39328
county.39329

       The Cambridge municipal court has jurisdiction within 39330
Guernsey county.39331

       The Campbell municipal court has jurisdiction within 39332
Coitsville township in Mahoning county.39333

       The Canton municipal court has jurisdiction within Canton, 39334
Lake, Nimishillen, Osnaburg, Pike, Plain, and Sandy townships in 39335
Stark county.39336

       The Carroll county municipal court has jurisdiction within 39337
Carroll county.39338

       The Celina municipal court has jurisdiction within Mercer 39339
county.39340

       The Champaign county municipal court has jurisdiction within 39341
Champaign county.39342

       The Chardon municipal court has jurisdiction within Geauga 39343
county.39344

       The Chillicothe municipal court has jurisdiction within Ross 39345
county.39346

       The Circleville municipal court has jurisdiction within 39347
Pickaway county.39348

       The Clark county municipal court has jurisdiction within 39349
Clark county.39350

       The Clermont county municipal court has jurisdiction within 39351
Clermont county.39352

       The Cleveland municipal court has jurisdiction within the 39353
municipal corporation of Bratenahl in Cuyahoga county.39354

       Beginning July 1, 1992, the Clinton county municipal court 39355
has jurisdiction within Clinton county.39356

       The Columbiana county municipal court has jurisdiction within 39357
all of Columbiana county except within the municipal corporation 39358
of East Liverpool and except within Liverpool and St. Clair 39359
townships.39360

       The Coshocton municipal court has jurisdiction within 39361
Coshocton county.39362

       The Crawford county municipal court has jurisdiction within 39363
Crawford county.39364

        Until December 31, 2008, the Cuyahoga Falls municipal court 39365
has jurisdiction within Boston, Hudson, Northfield Center, 39366
Sagamore Hills, and Twinsburg townships, and within the municipal 39367
corporations of Boston Heights, Hudson, Munroe Falls, Northfield, 39368
Peninsula, Reminderville, Silver Lake, Stow, Tallmadge, Twinsburg, 39369
and Macedonia, in Summit county.39370

       Beginning January 1, 2005, the Darke county municipal court 39371
has jurisdiction within Darke county except within the municipal 39372
corporation of Bradford.39373

       The Defiance municipal court has jurisdiction within Defiance 39374
county.39375

       The Delaware municipal court has jurisdiction within Delaware 39376
county.39377

       The East Liverpool municipal court has jurisdiction within 39378
Liverpool and St. Clair townships in Columbiana county.39379

       The Eaton municipal court has jurisdiction within Preble 39380
county.39381

       The Elyria municipal court has jurisdiction within the 39382
municipal corporations of Grafton, LaGrange, and North Ridgeville, 39383
and within Elyria, Carlisle, Eaton, Columbia, Grafton, and 39384
LaGrange townships, in Lorain county.39385

       Beginning January 1, 2008, the Erie county municipal court 39386
has jurisdiction within Erie county except within the townships of 39387
Florence, Huron, Perkins, and Vermilion and the municipal 39388
corporations of Bay View, Castalia, Huron, Sandusky, and 39389
Vermilion.39390

       The Fairborn municipal court has jurisdiction within the 39391
municipal corporation of Beavercreek and within Bath and 39392
Beavercreek townships in Greene county.39393

       Beginning January 2, 2000, the Fairfield county municipal 39394
court has jurisdiction within Fairfield county.39395

       The Findlay municipal court has jurisdiction within all of 39396
Hancock county except within Washington township.39397

       The Fostoria municipal court has jurisdiction within Loudon 39398
and Jackson townships in Seneca county, within Washington township 39399
in Hancock county, and within Perry township, except within the 39400
municipal corporation of West Millgrove, in Wood county.39401

       The Franklin municipal court has jurisdiction within Franklin 39402
township in Warren county.39403

       The Franklin county municipal court has jurisdiction within 39404
Franklin county.39405

       The Fremont municipal court has jurisdiction within Ballville 39406
and Sandusky townships in Sandusky county.39407

       The Gallipolis municipal court has jurisdiction within Gallia 39408
county.39409

       The Garfield Heights municipal court has jurisdiction within 39410
the municipal corporations of Maple Heights, Walton Hills, Valley 39411
View, Cuyahoga Heights, Newburgh Heights, Independence, and 39412
Brecksville in Cuyahoga county.39413

       The Girard municipal court has jurisdiction within Liberty, 39414
Vienna, and Hubbard townships in Trumbull county.39415

       The Hamilton municipal court has jurisdiction within Ross and 39416
St. Clair townships in Butler county.39417

       The Hamilton county municipal court has jurisdiction within 39418
Hamilton county.39419

       The Hardin county municipal court has jurisdiction within 39420
Hardin county.39421

       The Hillsboro municipal court has jurisdiction within all of 39422
Highland county except within Madison township.39423

       The Hocking county municipal court has jurisdiction within 39424
Hocking county.39425

       The Holmes county municipal court has jurisdiction within 39426
Holmes county.39427

       The Huron municipal court has jurisdiction within all of 39428
Huron township in Erie county except within the municipal 39429
corporation of Sandusky.39430

       The Ironton municipal court has jurisdiction within Aid, 39431
Decatur, Elizabeth, Hamilton, Lawrence, Upper, and Washington 39432
townships in Lawrence county.39433

       The Jackson county municipal court has jurisdiction within 39434
Jackson county.39435

       The Kettering municipal court has jurisdiction within the 39436
municipal corporations of Centerville and Moraine, and within 39437
Washington township, in Montgomery county.39438

       Until January 2, 2000, the Lancaster municipal court has 39439
jurisdiction within Fairfield county.39440

       The Lawrence county municipal court has jurisdiction within 39441
the townships of Fayette, Mason, Perry, Rome, Symmes, Union, and 39442
Windsor in Lawrence county.39443

       The Lebanon municipal court has jurisdiction within 39444
Turtlecreek township in Warren county.39445

       The Licking county municipal court has jurisdiction within 39446
Licking county.39447

       The Lima municipal court has jurisdiction within Allen 39448
county.39449

       The Lorain municipal court has jurisdiction within the 39450
municipal corporation of Sheffield Lake, and within Sheffield 39451
township, in Lorain county.39452

       The Lyndhurst municipal court has jurisdiction within the 39453
municipal corporations of Mayfield Heights, Gates Mills, Mayfield, 39454
Highland Heights, and Richmond Heights in Cuyahoga county.39455

       The Madison county municipal court has jurisdiction within 39456
Madison county.39457

       The Mansfield municipal court has jurisdiction within 39458
Madison, Springfield, Sandusky, Franklin, Weller, Mifflin, Troy, 39459
Washington, Monroe, Perry, Jefferson, and Worthington townships, 39460
and within sections 35-36-31 and 32 of Butler township, in 39461
Richland county.39462

       The Marietta municipal court has jurisdiction within 39463
Washington county.39464

       The Marion municipal court has jurisdiction within Marion 39465
county.39466

       The Marysville municipal court has jurisdiction within Union 39467
county.39468

       The Mason municipal court has jurisdiction within Deerfield 39469
township in Warren county.39470

       The Massillon municipal court has jurisdiction within 39471
Bethlehem, Perry, Sugar Creek, Tuscarawas, Lawrence, and Jackson 39472
townships in Stark county.39473

       The Maumee municipal court has jurisdiction within the 39474
municipal corporations of Waterville and Whitehouse, within 39475
Waterville and Providence townships, and within those portions of 39476
Springfield, Monclova, and Swanton townships lying south of the 39477
northerly boundary line of the Ohio turnpike, in Lucas county.39478

       The Medina municipal court has jurisdiction within the 39479
municipal corporations of Briarwood Beach, Brunswick, 39480
Chippewa-on-the-Lake, and Spencer and within the townships of 39481
Brunswick Hills, Chatham, Granger, Hinckley, Lafayette, 39482
Litchfield, Liverpool, Medina, Montville, Spencer, and York 39483
townships, in Medina county.39484

       The Mentor municipal court has jurisdiction within the 39485
municipal corporation of Mentor-on-the-Lake in Lake county.39486

       The Miami county municipal court has jurisdiction within 39487
Miami county and within the part of the municipal corporation of 39488
Bradford that is located in Darke county.39489

       The Miamisburg municipal court has jurisdiction within the 39490
municipal corporations of Germantown and West Carrollton, and 39491
within German and Miami townships in Montgomery county.39492

       The Middletown municipal court has jurisdiction within 39493
Madison township, and within all of Lemon township, except within 39494
the municipal corporation of Monroe, in Butler county.39495

       Beginning July 1, 2010, the Montgomery county municipal court 39496
has jurisdiction within all of Montgomery county except for the 39497
municipal corporations of Centerville, Clayton, Dayton, Englewood, 39498
Germantown, Kettering, Miamisburg, Moraine, Oakwood, Union, 39499
Vandalia, and West Carrollton and Butler, German, Harrison, Miami, 39500
and Washington townships.39501

       Beginning January 1, 2003, the Morrow county municipal court 39502
has jurisdiction within Morrow county.39503

       The Mount Vernon municipal court has jurisdiction within Knox 39504
county.39505

       The Napoleon municipal court has jurisdiction within Henry 39506
county.39507

       The New Philadelphia municipal court has jurisdiction within 39508
the municipal corporation of Dover, and within Auburn, Bucks, 39509
Fairfield, Goshen, Jefferson, Warren, York, Dover, Franklin, 39510
Lawrence, Sandy, Sugarcreek, and Wayne townships in Tuscarawas 39511
county.39512

       The Newton Falls municipal court has jurisdiction within 39513
Bristol, Bloomfield, Lordstown, Newton, Braceville, Southington, 39514
Farmington, and Mesopotamia townships in Trumbull county.39515

       The Niles municipal court has jurisdiction within the 39516
municipal corporation of McDonald, and within Weathersfield 39517
township in Trumbull county.39518

       The Norwalk municipal court has jurisdiction within all of 39519
Huron county except within the municipal corporation of Bellevue 39520
and except within Lyme and Sherman townships.39521

       The Oberlin municipal court has jurisdiction within the 39522
municipal corporations of Amherst, Kipton, Rochester, South 39523
Amherst, and Wellington, and within Henrietta, Russia, Camden, 39524
Pittsfield, Brighton, Wellington, Penfield, Rochester, and 39525
Huntington townships, and within all of Amherst township except 39526
within the municipal corporation of Lorain, in Lorain county.39527

       The Oregon municipal court has jurisdiction within the 39528
municipal corporation of Harbor View, and within Jerusalem 39529
township, in Lucas county, and north within Maumee Bay and Lake 39530
Erie to the boundary line between Ohio and Michigan between the 39531
easterly boundary of the court and the easterly boundary of the 39532
Toledo municipal court.39533

       The Ottawa county municipal court has jurisdiction within 39534
Ottawa county.39535

       The Painesville municipal court has jurisdiction within 39536
Painesville, Perry, Leroy, Concord, and Madison townships in Lake 39537
county.39538

       The Parma municipal court has jurisdiction within the 39539
municipal corporations of Parma Heights, Brooklyn, Linndale, North 39540
Royalton, Broadview Heights, Seven Hills, and Brooklyn Heights in 39541
Cuyahoga county.39542

       The Perrysburg municipal court has jurisdiction within the 39543
municipal corporations of Luckey, Millbury, Northwood, Rossford, 39544
and Walbridge, and within Perrysburg, Lake, and Troy townships, in 39545
Wood county.39546

       The Portage county municipal court has jurisdiction within 39547
Portage county.39548

       The Portsmouth municipal court has jurisdiction within Scioto 39549
county.39550

       The Putnam county municipal court has jurisdiction within 39551
Putnam county.39552

       The Rocky River municipal court has jurisdiction within the 39553
municipal corporations of Bay Village, Westlake, Fairview Park, 39554
and North Olmsted, and within Riveredge township, in Cuyahoga 39555
county.39556

       The Sandusky municipal court has jurisdiction within the 39557
municipal corporations of Castalia and Bay View, and within 39558
Perkins township, in Erie county.39559

       The Shaker Heights municipal court has jurisdiction within 39560
the municipal corporations of University Heights, Beachwood, 39561
Pepper Pike, and Hunting Valley in Cuyahoga county.39562

       The Shelby municipal court has jurisdiction within Sharon, 39563
Jackson, Cass, Plymouth, and Blooming Grove townships, and within 39564
all of Butler township except sections 35-36-31 and 32, in 39565
Richland county.39566

       The Sidney municipal court has jurisdiction within Shelby 39567
county.39568

       Beginning January 1, 2009, the Stow municipal court has 39569
jurisdiction within Boston, Hudson, Northfield Center, Sagamore 39570
Hills, and Twinsburg townships, and within the municipal 39571
corporations of Boston Heights, Cuyahoga Falls, Hudson, Munroe 39572
Falls, Northfield, Peninsula, Reminderville, Silver Lake, Stow, 39573
Tallmadge, Twinsburg, and Macedonia, in Summit county.39574

       The Struthers municipal court has jurisdiction within the 39575
municipal corporations of Lowellville, New Middleton, and Poland, 39576
and within Poland and Springfield townships in Mahoning county.39577

       The Sylvania municipal court has jurisdiction within the 39578
municipal corporations of Berkey and Holland, and within Sylvania, 39579
Richfield, Spencer, and Harding townships, and within those 39580
portions of Swanton, Monclova, and Springfield townships lying 39581
north of the northerly boundary line of the Ohio turnpike, in 39582
Lucas county.39583

       The Tiffin municipal court has jurisdiction within Adams, Big 39584
Spring, Bloom, Clinton, Eden, Hopewell, Liberty, Pleasant, Reed, 39585
Scipio, Seneca, Thompson, and Venice townships in Seneca county.39586

       The Toledo municipal court has jurisdiction within Washington 39587
township, and within the municipal corporation of Ottawa Hills, in 39588
Lucas county.39589

       The Upper Sandusky municipal court has jurisdiction within 39590
Wyandot county.39591

       The Vandalia municipal court has jurisdiction within the 39592
municipal corporations of Clayton, Englewood, and Union, and 39593
within Butler, Harrison, and Randolph townships, in Montgomery 39594
county.39595

       The Van Wert municipal court has jurisdiction within Van Wert 39596
county.39597

       The Vermilion municipal court has jurisdiction within the 39598
townships of Vermilion and Florence in Erie county and within all 39599
of Brownhelm township except within the municipal corporation of 39600
Lorain, in Lorain county.39601

       The Wadsworth municipal court has jurisdiction within the 39602
municipal corporations of Gloria Glens Park, Lodi, Seville, and 39603
Westfield Center, and within Guilford, Harrisville, Homer, Sharon, 39604
Wadsworth, and Westfield townships in Medina county.39605

       The Warren municipal court has jurisdiction within Warren and 39606
Champion townships, and within all of Howland township except 39607
within the municipal corporation of Niles, in Trumbull county.39608

       The Washington Court House municipal court has jurisdiction 39609
within Fayette county.39610

       The Wayne county municipal court has jurisdiction within 39611
Wayne county.39612

       The Willoughby municipal court has jurisdiction within the 39613
municipal corporations of Eastlake, Wickliffe, Willowick, 39614
Willoughby Hills, Kirtland, Kirtland Hills, Waite Hill, 39615
Timberlake, and Lakeline, and within Kirtland township, in Lake 39616
county.39617

       Through June 30, 1992, the Wilmington municipal court has 39618
jurisdiction within Clinton county.39619

       The Xenia municipal court has jurisdiction within 39620
Caesarcreek, Cedarville, Jefferson, Miami, New Jasper, Ross, 39621
Silvercreek, Spring Valley, Sugarcreek, and Xenia townships in 39622
Greene county.39623

       (C) As used in this section:39624

       (1) "Within a township" includes all land, including, but not 39625
limited to, any part of any municipal corporation, that is 39626
physically located within the territorial boundaries of that 39627
township, whether or not that land or municipal corporation is 39628
governmentally a part of the township.39629

       (2) "Within a municipal corporation" includes all land within 39630
the territorial boundaries of the municipal corporation and any 39631
townships that are coextensive with the municipal corporation.39632

       Sec. 1901.06.  A municipal judge during the judge's term of 39633
office shall be a qualified elector and a resident of the 39634
territory of the court to which the judge is elected or appointed. 39635
A municipal judge shall have been admitted to the practice of law 39636
in this state and shall have been, for a total of at least six 39637
years preceding appointment or the commencement of the judge's 39638
term, engaged in the practice of law in this state or served as a 39639
judge of a court of record in any jurisdiction in the United 39640
States, or both. At least two of the years of practice or service 39641
that qualify a judge shall have been in this state.39642

       Except as provided in section 1901.08 of the Revised Code, 39643
the first election of any newly created office of a municipal 39644
judge shall be held at the next regular municipal election 39645
occurring not less than one hundred days after the creation of the 39646
office. Except as otherwise provided in division (G) of section 39647
1901.01 of the Revised Code, the institution of a new municipal 39648
court shall take place on the first day of January next after the 39649
first election for the court.39650

       Sec. 1901.261.  (A)(1) A municipal court may determine that 39651
for the efficient operation of the court additional funds are 39652
required to computerize the court, to make available computerized 39653
legal research services, or to do both. Upon making a 39654
determination that additional funds are required for either or 39655
both of those purposes, the court shall include in its schedule of 39656
fees and costs under section 1901.26 of the Revised Code one 39657
additional fee not to exceed three dollars on the filing of each 39658
cause of action or appeal equivalent to one described in division 39659
(A), (Q), or (U) of section 2303.20 of the Revised Code and shall 39660
direct the clerk of the court to charge the fee.39661

       (2) All fees collected under this section shall be paid to 39662
the county treasurer if the court is a county-operated municipal 39663
court or to the city treasurer if the court is not a 39664
county-operated municipal court. The treasurer shall place the 39665
funds from the fees in a separate fund to be disbursed upon an 39666
order of the court, subject to an appropriation by the board of 39667
county commissioners if the court is a county-operated municipal 39668
court or by the legislative authority of the municipal corporation 39669
if the court is not a county-operated municipal court, or upon an 39670
order of the court, subject to the court making an annual report 39671
available to the public listing the use of all such funds, in an 39672
amount not greater than the actual cost to the court of 39673
computerizing the court, procuring and maintaining computerized 39674
legal research services, or both.39675

       (3) If the court determines that the funds in the fund 39676
described in division (A)(2) of this section are more than 39677
sufficient to satisfy the purpose for which the additional fee 39678
described in division (A)(1) of this section was imposed, the 39679
court may declare a surplus in the fund and, subject to an 39680
appropriation by the board of county commissioners if the court is 39681
a county-operated municipal court or by the legislative authority 39682
of the municipal corporation if the court is not a county-operated 39683
municipal court, expend those surplus funds, or upon an order of 39684
the court, subject to the court making an annual report available 39685
to the public listing the use of all such funds, expend those 39686
surplus funds, for other appropriate technological expenses of the 39687
court.39688

       (B)(1) A municipal court may determine that, for the 39689
efficient operation of the court, additional funds are required to 39690
computerize the office of the clerk of the court and, upon that 39691
determination, may include in its schedule of fees and costs under 39692
section 1901.26 of the Revised Code an additional fee not to 39693
exceed ten dollars on the filing of each cause of action or 39694
appeal, on the filing, docketing, and endorsing of each 39695
certificate of judgment, or on the docketing and indexing of each 39696
aid in execution or petition to vacate, revive, or modify a 39697
judgment that is equivalent to one described in division (A), (P), 39698
(Q), (T), or (U) of section 2303.20 of the Revised Code. Subject 39699
to division (B)(2) of this section, all moneys collected under 39700
division (B)(1) of this section shall be paid to the county 39701
treasurer if the court is a county-operated municipal court or to 39702
the city treasurer if the court is not a county-operated municipal 39703
court. The treasurer shall place the funds from the fees in a 39704
separate fund to be disbursed, upon an order of the municipal 39705
court and subject to an appropriation by the board of county 39706
commissioners if the court is a county-operated municipal court or 39707
by the legislative authority of the municipal corporation if the 39708
court is not a county-operated municipal court, in an amount no 39709
greater than the actual cost to the court of procuring and 39710
maintaining computer systems for the office of the clerk of the 39711
municipal court.39712

       (2) If a municipal court makes the determination described in 39713
division (B)(1) of this section, the board of county commissioners 39714
of the county if the court is a county-operated municipal court or 39715
the legislative authority of the municipal corporation if the 39716
court is not a county-operated municipal court, may issue one or 39717
more general obligation bonds for the purpose of procuring and 39718
maintaining the computer systems for the office of the clerk of 39719
the municipal court. In addition to the purposes stated in 39720
division (B)(1) of this section for which the moneys collected 39721
under that division may be expended, the moneys additionally may 39722
be expended to pay debt charges and financing costs related to any 39723
general obligation bonds issued pursuant to division (B)(2) of 39724
this section as they become due. General obligation bonds issued 39725
pursuant to division (B)(2) of this section are Chapter 133. 39726
securities.39727

       Sec. 1901.262.  (A) A municipal court may establish by rule 39728
procedures for the resolution of disputes between parties. Any 39729
procedures so adopted shall include, but are not limited to, 39730
mediation. If the court establishes any procedures under this 39731
division, the court may include in the court's schedule of fees 39732
and costs under section 1901.26 of the Revised Code a reasonable 39733
fee, that is to be collected on the filing of each civil or 39734
criminal action or proceeding, and that is to be used to implement 39735
the procedures, and the court shall direct the clerk of the court 39736
to charge the fee.39737

       (B) All fees collected under division (A) of this section 39738
shall be paid to the county treasurer if the court is a 39739
county-operated municipal court or to the city treasurer if the 39740
court is not a county-operated municipal court. The treasurer 39741
shall place the funds from the fees in a separate fund to be 39742
disbursed either upon an order of the court, subject to an 39743
appropriation by the board of county commissioners if the court is 39744
a county-operated municipal court or by the legislative authority 39745
of the municipal corporation if the court is not a county-operated 39746
municipal court, or upon an order of the court, subject to the 39747
court making an annual report available to the public listing the 39748
use of all such funds.39749

       (C) If the court determines that the amount of the moneys in 39750
the fund described in division (B) of this section is more than 39751
the amount sufficient to satisfy the purpose for which the 39752
additional fee described in division (A) of this section was 39753
imposed, the court may declare a surplus in the fund and, subject 39754
to an appropriation by the board of county commissioners if the 39755
court is a county-operated municipal court or by the legislative 39756
authority of the municipal corporation if the court is not a 39757
county-operated municipal court, expend the surplus moneys, or 39758
upon an order of the court, subject to the court making an annual 39759
report available to the public listing the use of all such funds, 39760
expend the surplus moneys for other appropriate expenses of the 39761
court.39762

       Sec. 1901.41.  (A) Notwithstanding sectionsections 149.381 39763
and 149.39 of the Revised Code and subject to division (E) of this 39764
section, each municipal court, by rule, may order the destruction 39765
or other disposition of the files of cases that have been finally 39766
disposed of by the court for at least five years as follows:39767

       (1) If a case has been finally disposed of for at least five 39768
years, but less than fifteen years prior to the adoption of the 39769
rule of court for destruction or other disposition of the files, 39770
the court may order the files destroyed or otherwise disposed of 39771
only if the court first complies with division (B)(1) of this 39772
section;39773

       (2) If a case has been finally disposed of for fifteen years 39774
or more prior to the adoption of the rule of court for destruction 39775
or other disposition of the files, the court may order the files 39776
destroyed or otherwise disposed of without having copied or 39777
reproduced the files prior to their destruction.39778

       (B)(1) Except as otherwise provided in this division, all 39779
files destroyed or otherwise disposed of under division (A)(1) of 39780
this section shall be copied or reproduced prior to their 39781
destruction or disposition in the manner and according to the 39782
procedure prescribed in section 9.01 of the Revised Code. The 39783
copies or reproductions of the files made pursuant to section 9.01 39784
of the Revised Code shall be retained and preserved by the court 39785
for a period of ten years after the destruction of the original 39786
files in accordance with this section, after which the copies or 39787
reproductions themselves may be destroyed or otherwise disposed 39788
of.39789

       Files destroyed or otherwise disposed of under division 39790
(A)(1) of this section that are solely concerned with criminal 39791
prosecutions for minor misdemeanor offenses or that are concerned 39792
solely with minor misdemeanor traffic prosecutions do not have to 39793
be copied or reproduced in any manner or under any procedure prior 39794
to their destruction or disposition as provided in this section.39795

       (2) Files destroyed or otherwise disposed of under division 39796
(A)(2) of this section do not have to be copied or reproduced in 39797
any manner or under any procedure prior to their destruction or 39798
disposition.39799

       (C) Nothing in this section permits or shall be construed as 39800
permitting the destruction or other disposition of the files in 39801
the Cleveland municipal court of cases involving the following 39802
actions and proceedings:39803

       (1) The sale of real property in an action to foreclose and 39804
marshal all liens on the real property;39805

       (2) The sale of real property in an action to foreclose a 39806
mortgage on the real property;39807

       (3) The determination of rights in the title to real property 39808
either in the form of a creditor's bill or in any other action 39809
intended to determine or adjudicate the right, title, and interest 39810
of a person or persons in the ownership of a parcel or parcels of 39811
real property or any interest therein.39812

       (D) All dockets, indexes, journals, and cash books of the 39813
court shall be retained and preserved by the court for at least 39814
twenty-five years unless they are reproduced in the manner and 39815
according to the procedure prescribed in section 9.01 of the 39816
Revised Code, in which case the reproductions shall be retained 39817
and preserved by the court at least until the expiration of the 39818
twenty-five year period for which the originals would have had to 39819
have been retained. Court dockets, indexes, journals, and cash 39820
books, and all other court records also shall be subject to 39821
destruction or other disposition under section 149.39149.381 of 39822
the Revised Code.39823

       (E) Notwithstanding sectionsections 149.381 and 149.39 of 39824
the Revised Code, each clerk of a municipal court shall retain 39825
documentation regarding each criminal conviction and plea of 39826
guilty involving a case that is or was before the court. The 39827
documentation shall be in a form that is admissible as evidence in 39828
a criminal proceeding as evidence of a prior conviction or that is 39829
readily convertible to or producible in a form that is admissible 39830
as evidence in a criminal proceeding as evidence of a prior 39831
conviction and may be retained in any form authorized by section 39832
9.01 of the Revised Code. The clerk shall retain this 39833
documentation for a period of fifty years after the entry of 39834
judgment in the case, except that documentation regarding cases 39835
solely concerned with minor misdemeanor offenses or minor 39836
misdemeanor traffic offenses shall be retained as provided in 39837
divisions (A) and (B) of this section, and documentation regarding 39838
other misdemeanor traffic offenses shall be retained for a period 39839
of twenty-five years after the entry of judgment in the case. This 39840
section shall apply to records currently retained and to records 39841
created on or after September 23, 2004.39842

       Sec. 1907.13.  A county court judge, at the time of filing a 39843
nominating petition for the office or at the time of appointment 39844
to the office and during the judge's term of office, shall be a 39845
qualified elector and a resident of the county court district in 39846
which the judge is elected or appointed. A county court judge does 39847
not have to be a resident of an area of separate jurisdiction in 39848
the county court district to which the judge may be assigned 39849
pursuant to section 1907.15 of the Revised Code. Every county 39850
court judge shall have been admitted to the practice of law in 39851
this state and shall have been engaged, for a total of at least 39852
six years preceding the judge's appointment or the commencement of 39853
the judge's term, in the practice of law in this stateany 39854
jurisdiction in the United States, except that the six-year 39855
practice requirement does not apply to a county court judge who is 39856
holding office on the effective date of this amendmentJuly 2, 39857
2010, and who subsequently is a candidate for that office. At 39858
least two of the years of practice that qualify a judge shall have 39859
been in this state.39860

       Judges shall be elected by the electors of the county court 39861
district at the general election in even-numbered years as set 39862
forth in section 1907.11 of the Revised Code for a term of six 39863
years commencing on the first day of January following the 39864
election for the county court or on the dates specified in section 39865
1907.11 of the Revised Code for particular county court judges. 39866
Their successors shall be elected in even-numbered years every six 39867
years.39868

       All candidates for county court judge shall be nominated by 39869
petition. The nominating petition shall be in the general form and 39870
signed and verified as prescribed by section 3513.261 of the 39871
Revised Code and shall be signed by the lesser of fifty qualified 39872
electors of the county court district or a number of qualified 39873
electors of the county court district not less than one per cent 39874
of the number of electors who voted for governor at the most 39875
recent regular state election in the district. A nominating 39876
petition shall not be accepted for filing or filed if it appears 39877
on its face to contain signatures aggregating in number more than 39878
twice the minimum aggregate number of signatures required by this 39879
section. A nominating petition shall be filed with the board of 39880
elections not later than four p.m. of the ninetieth day before the 39881
day of the general election.39882

       Sec. 1907.261.  (A)(1) A county court may determine that for 39883
the efficient operation of the court additional funds are required 39884
to computerize the court, to make available computerized legal 39885
research services, or to do both. Upon making a determination that 39886
additional funds are required for either or both of those 39887
purposes, the court shall include in its schedule of fees and 39888
costs under section 1907.24 of the Revised Code one additional fee 39889
not to exceed three dollars on the filing of each cause of action 39890
or appeal equivalent to one described in division (A), (Q), or (U) 39891
of section 2303.20 of the Revised Code and shall direct the clerk 39892
of the court to charge the fee.39893

       (2) All fees collected under this section shall be paid to 39894
the county treasurer. The treasurer shall place the funds from the 39895
fees in a separate fund to be disbursed either upon an order of 39896
the court, subject to an appropriation by the board of county 39897
commissioners, or upon an order of the court, subject to the court 39898
making an annual report available to the public listing the use of 39899
all such funds, in an amount not greater than the actual cost to 39900
the court of computerizing the court, procuring and maintaining 39901
computerized legal research services, or both.39902

       (3) If the court determines that the funds in the fund 39903
described in division (A)(2) of this section are more than 39904
sufficient to satisfy the purpose for which the additional fee 39905
described in division (A)(1) of this section was imposed, the 39906
court may declare a surplus in the fund and, subject to an 39907
appropriation by the board of county commissioners, expend those 39908
surplus funds, or upon an order of the court, subject to the court 39909
making an annual report available to the public listing the use of 39910
all such funds, expend those surplus funds, for other appropriate 39911
technological expenses of the court.39912

       (B)(1) A county court may determine that, for the efficient 39913
operation of the court, additional funds are required to 39914
computerize the office of the clerk of the court and, upon that 39915
determination, may include in its schedule of fees and costs under 39916
section 1907.24 of the Revised Code an additional fee not to 39917
exceed ten dollars on the filing of each cause of action or 39918
appeal, on the filing, docketing, and endorsing of each 39919
certificate of judgment, or on the docketing and indexing of each 39920
aid in execution or petition to vacate, revive, or modify a 39921
judgment that is equivalent to one described in division (A), (P), 39922
(Q), (T), or (U) of section 2303.20 of the Revised Code. Subject 39923
to division (B)(2) of this section, all moneys collected under 39924
division (B)(1) of this section shall be paid to the county 39925
treasurer. The treasurer shall place the funds from the fees in a 39926
separate fund to be disbursed, upon an order of the county court 39927
and subject to an appropriation by the board of county 39928
commissioners, in an amount no greater than the actual cost to the 39929
court of procuring and maintaining computer systems for the office 39930
of the clerk of the county court.39931

       (2) If a county court makes the determination described in 39932
division (B)(1) of this section, the board of county commissioners 39933
of that county may issue one or more general obligation bonds for 39934
the purpose of procuring and maintaining the computer systems for 39935
the office of the clerk of the county court. In addition to the 39936
purposes stated in division (B)(1) of this section for which the 39937
moneys collected under that division may be expended, the moneys 39938
additionally may be expended to pay debt charges and financing 39939
costs related to any general obligation bonds issued pursuant to 39940
division (B)(2) of this section as they become due. General 39941
obligation bonds issued pursuant to division (B)(2) of this 39942
section are Chapter 133. securities.39943

       Sec. 1907.262.  (A) A county court may establish by rule 39944
procedures for the resolution of disputes between parties. Any 39945
procedures so adopted shall include, but are not limited to, 39946
mediation. If the court establishes any procedures under this 39947
division, the court may include in the court's schedule of fees 39948
and costs under section 1907.24 of the Revised Code a reasonable 39949
fee, that is to be collected on the filing of each civil or 39950
criminal action or proceeding, and that is to be used to implement 39951
the procedures, and the court shall direct the clerk of the court 39952
to charge the fee.39953

       (B) All fees collected under division (A) of this section 39954
shall be paid to the county treasurer. The treasurer shall place 39955
the funds from the fees in a separate fund to be disbursed either39956
upon an order of the court, subject to an appropriation by the 39957
board of county commissioners, or upon an order of the court, 39958
subject to the court making an annual report available to the 39959
public listing the use of all such funds.39960

       (C) If the court determines that the amount of the moneys in 39961
the fund described in division (B) of this section is more than 39962
the amount sufficient to satisfy the purpose for which the 39963
additional fee described in division (A) of this section was 39964
imposed, the court may declare a surplus in the fund and, subject 39965
to an appropriation by the board of county commissioners, expend 39966
the surplus moneys, or upon an order of the court, subject to the 39967
court making an annual report available to the public listing the 39968
use of all such funds, expend the surplus moneys, for other 39969
appropriate expenses of the court.39970

       Sec. 1907.53.  (A)(1) Each judge of a county court may 39971
appoint a bailiff on a full-time or part-time basis. The bailiff 39972
shall receive compensation as prescribed by the appointing judge, 39973
and the compensation is payable in semimonthly installments from 39974
the treasury of the county or other authorized fund. Before 39975
entering upon the duties of the office, a bailiff shall take an 39976
oath to faithfully perform those duties and shall give a bond of 39977
not less than three thousand dollars, as the appointing judge 39978
prescribes, conditioned on the faithful performance of the duties 39979
as bailiff.39980

       (2) The board of county commissioners may purchase motor 39981
vehicles for the use of the bailiff that the court determines 39982
necessary to perform the duties of the office. The board, upon 39983
approval by the court, shall pay all expenses, maintenance, and 39984
upkeep of the vehicles from the county treasury or other 39985
authorized fund. Any allowances, costs, and expenses for the 39986
operation of private motor vehicles by the bailiffs for official 39987
duties, including the cost of oil, gasoline, and maintenance, 39988
shall be prescribed by the court and subject to the approval of 39989
the board and shall be paid from the county treasury or other 39990
authorized fund.39991

       (B)(1) In a county court district in which no bailiff is 39992
appointed pursuant to division (A)(1) of this section, every 39993
deputy sheriff of the county, every police officer of a municipal 39994
corporation within the jurisdiction of the court, every member of 39995
a township or joint township police district police force, and 39996
every police constable of a township within the county court 39997
district is ex officio a bailiff of the court in and for the 39998
county, municipal corporation, or township within which the deputy 39999
sheriff, police officer, police force member, or police constable 40000
is commissioned and shall perform, in respect to cases within that 40001
jurisdiction and without additional compensation, any duties that 40002
are required by a judge of the court or by the clerk of the court.40003

       (2) At the request of a county court judge, a deputy sheriff 40004
or constable shall attend the county court while a trial is in 40005
progress.40006

       (C)(1) A bailiff and an ex officio bailiff shall perform for 40007
the county court services similar to those performed by the 40008
sheriff for the court of common pleas and shall perform any other 40009
duties that are required by rule of court.40010

       (2) The bailiff may administer oaths to witnesses and jurors 40011
and receive verdicts in the same manner and form and to the same 40012
extent as the clerk or deputy clerks of the county court. The 40013
bailiff may approve all undertakings and bonds given in actions of 40014
replevin and all redelivery bonds in attachments.40015

       (D) Bailiffs and deputy bailiffs are in the unclassified 40016
civil service.40017

       Sec. 2105.09.  (A) The county auditor, unless hethe auditor40018
acts pursuant to division (C) of this section, shall take 40019
possession of real property escheated to the state that is located 40020
in histhe auditor's county and outside the incorporated area of a 40021
city. The auditor shall take possession in the name of the state 40022
and sell the property at public auction, at the county seat of the 40023
county, to the highest bidder, after having given thirty days' 40024
notice of the intended sale in a newspaper published withinof 40025
general circulation in the county or as provided in section 7.16 40026
of the Revised Code.40027

       On the application of the auditor, the court of common pleas 40028
shall appoint three disinterested freeholders of the county to 40029
appraise the real property. The freeholders shall be governed by 40030
the same rule as appraisers in sheriffs' or administrators' sales. 40031
The auditor shall sell the property at not less than two thirds of 40032
its appraised value and may sell it for cash, or for one-third 40033
cash and the balance in equal annual payments, the deferred 40034
payments to be amply secured. Upon payment of the whole 40035
consideration, the auditor shall execute a deed to the purchaser, 40036
in the name and on behalf of the state. The proceeds of the sale 40037
shall be paid by the auditor to the county treasurer.40038

       If there is a regularly organized agricultural society within 40039
the county, the treasurer shall pay the greater of six hundred 40040
dollars or five per cent of the proceeds, in any case, to the 40041
society. The excess of the proceeds, or the whole thereof if there 40042
is no regularly organized agricultural society within the county, 40043
shall be distributed as follows:40044

       (1) Twenty-five per cent shall be paid equally to the 40045
townships of the county;40046

       (2) Seventy per cent shall be paid into the state treasury to 40047
the credit of the agro Ohio fund created under section 901.04 of 40048
the Revised Code;40049

       (3) Five per cent shall be credited to the county general 40050
fund for such lawful purposes as the board of county commissioners 40051
provides.40052

       (B) The legislative authority of a city within which are 40053
lands escheated to the state, unless it acts pursuant to division 40054
(C) of this section, shall take possession of the lands for the 40055
city, and the title to the lands shall vest in the city. The city 40056
shall use the premises primarily for health, welfare, or 40057
recreational purposes, or may lease them at such prices and for 40058
such purposes as it considers proper. With the approval of the tax 40059
commissioner, the city may sell the lands or any undivided 40060
interest in the lands, in the same manner as is provided in the 40061
sale of land not needed for any municipal purposes; provided, that 40062
the net proceeds from the rent or sale of the premises shall be 40063
devoted to health, welfare, or recreational purposes.40064

       (C) As an alternative to the procedure prescribed in 40065
divisions (A) and (B) of this section, the county auditor, or if 40066
the real property is located within the incorporated area of a 40067
city, the legislative authority of that city by an affirmative 40068
vote of at least a majority of its members, may request the 40069
probate court to direct the administrator or executor of the 40070
estate that contains the escheated property to commence an action 40071
in the probate court for authority to sell the real property in 40072
the manner provided in Chapter 2127. of the Revised Code. The 40073
proceeds from the sale of real property that is located outside 40074
the incorporated area of a city shall be distributed by the court 40075
in the same manner as the proceeds are distributed under division 40076
(A) of this section. The proceeds from the sale of real property 40077
that is located within the incorporated area of a city shall be 40078
distributed by the court in the same manner as the proceeds are 40079
distributed under division (B) of this section.40080

       Sec. 2117.25. (A) Every executor or administrator shall 40081
proceed with diligence to pay the debts of the decedent and shall 40082
apply the assets in the following order:40083

       (1) Costs and expenses of administration;40084

       (2) An amount, not exceeding four thousand dollars, for 40085
funeral expenses that are included in the bill of a funeral 40086
director, funeral expenses other than those in the bill of a 40087
funeral director that are approved by the probate court, and an 40088
amount, not exceeding three thousand dollars, for burial and 40089
cemetery expenses, including that portion of the funeral 40090
director's bill allocated to cemetery expenses that have been paid 40091
to the cemetery by the funeral director.40092

       For purposes of this division (A)(2) of this section, burial 40093
and cemetery expenses shall be limited to the following:40094

       (a) The purchase of a right of interment;40095

       (b) Monuments or other markers;40096

       (c) The outer burial container;40097

       (d) The cost of opening and closing the place of interment;40098

       (e) The urn.40099

       (3) The allowance for support made to the surviving spouse, 40100
minor children, or both under section 2106.13 of the Revised Code;40101

       (4) Debts entitled to a preference under the laws of the 40102
United States;40103

       (5) Expenses of the last sickness of the decedent;40104

       (6) If the total bill of a funeral director for funeral 40105
expenses exceeds four thousand dollars, then, in addition to the 40106
amount described in division (A)(2) of this section, an amount, 40107
not exceeding two thousand dollars, for funeral expenses that are 40108
included in the bill and that exceed four thousand dollars;40109

       (7) Expenses of the decedent's last continuous stay in a 40110
nursing home as defined in section 3721.01 of the Revised Code, 40111
residential facility as defined in section 5123.19 of the Revised 40112
Code, or hospital long-term care unit as defined in section 40113
3721.50 of the Revised Code.40114

       For purposes of division (A)(7) of this section, a decedent's 40115
last continuance stay includes up to thirty consecutive days 40116
during which the decedent was temporarily absent from the nursing 40117
home, residential facility, or hospital long-term care unit.40118

       (8) Personal property taxes, claims made under the medicaid 40119
estate recovery program instituted pursuant to section 5111.11 of 40120
the Revised Code, and obligations for which the decedent was 40121
personally liable to the state or any of its subdivisions;40122

       (8)(9) Debts for manual labor performed for the decedent 40123
within twelve months preceding the decedent's death, not exceeding 40124
three hundred dollars to any one person;40125

       (9)(10) Other debts for which claims have been presented and 40126
finally allowed.40127

       (B) The part of the bill of a funeral director that exceeds 40128
the total of six thousand dollars as described in divisions (A)(2) 40129
and (6) of this section, and the part of a claim included in 40130
division (A)(8)(9) of this section that exceeds three hundred 40131
dollars shall be included as a debt under division (A)(9)(10) of 40132
this section, depending upon the time when the claim for the 40133
additional amount is presented.40134

       (C) Any natural person or fiduciary who pays a claim of any 40135
creditor described in division (A) of this section shall be 40136
subrogated to the rights of that creditor proportionate to the 40137
amount of the payment and shall be entitled to reimbursement for 40138
that amount in accordance with the priority of payments set forth 40139
in that division.40140

       (D)(1) Chapters 2113. to 2125. of the Revised Code, relating 40141
to the manner in which and the time within which claims shall be 40142
presented, shall apply to claims set forth in divisions (A)(2), 40143
(6), and (8)(9) of this section. Claims for an expense of 40144
administration or for the allowance for support need not be 40145
presented. The executor or administrator shall pay debts included 40146
in divisions (A)(4) and (7)(8) of this section, of which the 40147
executor or administrator has knowledge, regardless of 40148
presentation.40149

       (2) The giving of written notice to an executor or 40150
administrator of a motion or application to revive an action 40151
pending against the decedent at the date of death shall be 40152
equivalent to the presentation of a claim to the executor or 40153
administrator for the purpose of determining the order of payment 40154
of any judgment rendered or decree entered in such an action.40155

       (E) No payments shall be made to creditors of one class until 40156
all those of the preceding class are fully paid or provided for. 40157
If the assets are insufficient to pay all the claims of one class, 40158
the creditors of that class shall be paid ratably.40159

       (F) If it appears at any time that the assets have been 40160
exhausted in paying prior or preferred charges, allowances, or 40161
claims, those payments shall be a bar to an action on any claim 40162
not entitled to that priority or preference.40163

       Sec. 2151.011.  (A) As used in the Revised Code:40164

       (1) "Juvenile court" means whichever of the following is 40165
applicable that has jurisdiction under this chapter and Chapter 40166
2152. of the Revised Code:40167

       (a) The division of the court of common pleas specified in 40168
section 2101.022 or 2301.03 of the Revised Code as having 40169
jurisdiction under this chapter and Chapter 2152. of the Revised 40170
Code or as being the juvenile division or the juvenile division 40171
combined with one or more other divisions;40172

       (b) The juvenile court of Cuyahoga county or Hamilton county 40173
that is separately and independently created by section 2151.08 or 40174
Chapter 2153. of the Revised Code and that has jurisdiction under 40175
this chapter and Chapter 2152. of the Revised Code;40176

       (c) If division (A)(1)(a) or (b) of this section does not 40177
apply, the probate division of the court of common pleas.40178

       (2) "Juvenile judge" means a judge of a court having 40179
jurisdiction under this chapter.40180

       (3) "Private child placing agency" means any association, as 40181
defined in section 5103.02 of the Revised Code, that is certified 40182
under section 5103.03 of the Revised Code to accept temporary, 40183
permanent, or legal custody of children and place the children for 40184
either foster care or adoption.40185

       (4) "Private noncustodial agency" means any person, 40186
organization, association, or society certified by the department 40187
of job and family services that does not accept temporary or 40188
permanent legal custody of children, that is privately operated in 40189
this state, and that does one or more of the following:40190

       (a) Receives and cares for children for two or more 40191
consecutive weeks;40192

       (b) Participates in the placement of children in certified 40193
foster homes;40194

       (c) Provides adoption services in conjunction with a public 40195
children services agency or private child placing agency.40196

       (B) As used in this chapter:40197

       (1) "Adequate parental care" means the provision by a child's 40198
parent or parents, guardian, or custodian of adequate food, 40199
clothing, and shelter to ensure the child's health and physical 40200
safety and the provision by a child's parent or parents of 40201
specialized services warranted by the child's physical or mental 40202
needs.40203

       (2) "Adult" means an individual who is eighteen years of age 40204
or older.40205

       (3) "Agreement for temporary custody" means a voluntary 40206
agreement authorized by section 5103.15 of the Revised Code that 40207
transfers the temporary custody of a child to a public children 40208
services agency or a private child placing agency.40209

       (4) "Alternative response" means the public children services 40210
agency's response to a report of child abuse or neglect that 40211
engages the family in a comprehensive evaluation of child safety, 40212
risk of subsequent harm, and family strengths and needs and that 40213
does not include a determination as to whether child abuse or 40214
neglect occurred.40215

       (5) "Certified foster home" means a foster home, as defined 40216
in section 5103.02 of the Revised Code, certified under section 40217
5103.03 of the Revised Code.40218

       (5)(6) "Child" means a person who is under eighteen years of 40219
age, except that the juvenile court has jurisdiction over any 40220
person who is adjudicated an unruly child prior to attaining 40221
eighteen years of age until the person attains twenty-one years of 40222
age, and, for purposes of that jurisdiction related to that 40223
adjudication, a person who is so adjudicated an unruly child shall 40224
be deemed a "child" until the person attains twenty-one years of 40225
age.40226

       (6)(7) "Child day camp," "child care," "child day-care 40227
center," "part-time child day-care center," "type A family 40228
day-care home," "certified type B family day-care home," "type B 40229
home," "administrator of a child day-care center," "administrator 40230
of a type A family day-care home," "in-home aide," and "authorized 40231
provider" have the same meanings as in section 5104.01 of the 40232
Revised Code.40233

       (7)(8) "Child care provider" means an individual who is a 40234
child-care staff member or administrator of a child day-care 40235
center, a type A family day-care home, or a type B family day-care 40236
home, or an in-home aide or an individual who is licensed, is 40237
regulated, is approved, operates under the direction of, or 40238
otherwise is certified by the department of job and family 40239
services, department of developmental disabilities, or the early 40240
childhood programs of the department of education.40241

       (8)(9) "Chronic truant" has the same meaning as in section 40242
2152.02 of the Revised Code.40243

       (9)(10) "Commit" means to vest custody as ordered by the 40244
court.40245

       (10)(11) "Counseling" includes both of the following:40246

       (a) General counseling services performed by a public 40247
children services agency or shelter for victims of domestic 40248
violence to assist a child, a child's parents, and a child's 40249
siblings in alleviating identified problems that may cause or have 40250
caused the child to be an abused, neglected, or dependent child.40251

       (b) Psychiatric or psychological therapeutic counseling 40252
services provided to correct or alleviate any mental or emotional 40253
illness or disorder and performed by a licensed psychiatrist, 40254
licensed psychologist, or a person licensed under Chapter 4757. of 40255
the Revised Code to engage in social work or professional 40256
counseling.40257

       (11)(12) "Custodian" means a person who has legal custody of 40258
a child or a public children services agency or private child 40259
placing agency that has permanent, temporary, or legal custody of 40260
a child.40261

       (12)(13) "Delinquent child" has the same meaning as in 40262
section 2152.02 of the Revised Code.40263

       (13)(14) "Detention" means the temporary care of children 40264
pending court adjudication or disposition, or execution of a court 40265
order, in a public or private facility designed to physically 40266
restrict the movement and activities of children.40267

       (14)(15) "Developmental disability" has the same meaning as 40268
in section 5123.01 of the Revised Code.40269

       (15)(16) "Differential response approach" means an approach 40270
that a public children services agency may use to respond to 40271
accepted reports of child abuse or neglect with either an 40272
alternative response or a traditional response.40273

       (17) "Foster caregiver" has the same meaning as in section 40274
5103.02 of the Revised Code.40275

       (16)(18) "Guardian" means a person, association, or 40276
corporation that is granted authority by a probate court pursuant 40277
to Chapter 2111. of the Revised Code to exercise parental rights 40278
over a child to the extent provided in the court's order and 40279
subject to the residual parental rights of the child's parents.40280

       (17)(19) "Habitual truant" means any child of compulsory 40281
school age who is absent without legitimate excuse for absence 40282
from the public school the child is supposed to attend for five or 40283
more consecutive school days, seven or more school days in one 40284
school month, or twelve or more school days in a school year.40285

       (18)(20) "Juvenile traffic offender" has the same meaning as 40286
in section 2152.02 of the Revised Code.40287

       (19)(21) "Legal custody" means a legal status that vests in 40288
the custodian the right to have physical care and control of the 40289
child and to determine where and with whom the child shall live, 40290
and the right and duty to protect, train, and discipline the child 40291
and to provide the child with food, shelter, education, and 40292
medical care, all subject to any residual parental rights, 40293
privileges, and responsibilities. An individual granted legal 40294
custody shall exercise the rights and responsibilities personally 40295
unless otherwise authorized by any section of the Revised Code or 40296
by the court.40297

       (20)(22) A "legitimate excuse for absence from the public 40298
school the child is supposed to attend" includes, but is not 40299
limited to, any of the following:40300

       (a) The fact that the child in question has enrolled in and 40301
is attending another public or nonpublic school in this or another 40302
state;40303

       (b) The fact that the child in question is excused from 40304
attendance at school for any of the reasons specified in section 40305
3321.04 of the Revised Code;40306

       (c) The fact that the child in question has received an age 40307
and schooling certificate in accordance with section 3331.01 of 40308
the Revised Code.40309

       (21)(23) "Mental illness" and "mentally ill person subject to 40310
hospitalization by court order" have the same meanings as in 40311
section 5122.01 of the Revised Code.40312

       (22)(24) "Mental injury" means any behavioral, cognitive, 40313
emotional, or mental disorder in a child caused by an act or 40314
omission that is described in section 2919.22 of the Revised Code 40315
and is committed by the parent or other person responsible for the 40316
child's care.40317

       (23)(25) "Mentally retarded person" has the same meaning as 40318
in section 5123.01 of the Revised Code.40319

       (24)(26) "Nonsecure care, supervision, or training" means 40320
care, supervision, or training of a child in a facility that does 40321
not confine or prevent movement of the child within the facility 40322
or from the facility.40323

       (25)(27) "Of compulsory school age" has the same meaning as 40324
in section 3321.01 of the Revised Code.40325

       (26)(28) "Organization" means any institution, public, 40326
semipublic, or private, and any private association, society, or 40327
agency located or operating in the state, incorporated or 40328
unincorporated, having among its functions the furnishing of 40329
protective services or care for children, or the placement of 40330
children in certified foster homes or elsewhere.40331

       (27)(29) "Out-of-home care" means detention facilities, 40332
shelter facilities, certified children's crisis care facilities, 40333
certified foster homes, placement in a prospective adoptive home 40334
prior to the issuance of a final decree of adoption, 40335
organizations, certified organizations, child day-care centers, 40336
type A family day-care homes, child care provided by type B family 40337
day-care home providers and by in-home aides, group home 40338
providers, group homes, institutions, state institutions, 40339
residential facilities, residential care facilities, residential 40340
camps, day camps, public schools, chartered nonpublic schools, 40341
educational service centers, hospitals, and medical clinics that 40342
are responsible for the care, physical custody, or control of 40343
children.40344

       (28)(30) "Out-of-home care child abuse" means any of the 40345
following when committed by a person responsible for the care of a 40346
child in out-of-home care:40347

       (a) Engaging in sexual activity with a child in the person's 40348
care;40349

       (b) Denial to a child, as a means of punishment, of proper or 40350
necessary subsistence, education, medical care, or other care 40351
necessary for a child's health;40352

       (c) Use of restraint procedures on a child that cause injury 40353
or pain;40354

       (d) Administration of prescription drugs or psychotropic 40355
medication to the child without the written approval and ongoing 40356
supervision of a licensed physician;40357

       (e) Commission of any act, other than by accidental means, 40358
that results in any injury to or death of the child in out-of-home 40359
care or commission of any act by accidental means that results in 40360
an injury to or death of a child in out-of-home care and that is 40361
at variance with the history given of the injury or death.40362

       (29)(31) "Out-of-home care child neglect" means any of the 40363
following when committed by a person responsible for the care of a 40364
child in out-of-home care:40365

       (a) Failure to provide reasonable supervision according to 40366
the standards of care appropriate to the age, mental and physical 40367
condition, or other special needs of the child;40368

       (b) Failure to provide reasonable supervision according to 40369
the standards of care appropriate to the age, mental and physical 40370
condition, or other special needs of the child, that results in 40371
sexual or physical abuse of the child by any person;40372

       (c) Failure to develop a process for all of the following:40373

       (i) Administration of prescription drugs or psychotropic 40374
drugs for the child;40375

       (ii) Assuring that the instructions of the licensed physician 40376
who prescribed a drug for the child are followed;40377

       (iii) Reporting to the licensed physician who prescribed the 40378
drug all unfavorable or dangerous side effects from the use of the 40379
drug.40380

       (d) Failure to provide proper or necessary subsistence, 40381
education, medical care, or other individualized care necessary 40382
for the health or well-being of the child;40383

       (e) Confinement of the child to a locked room without 40384
monitoring by staff;40385

       (f) Failure to provide ongoing security for all prescription 40386
and nonprescription medication;40387

       (g) Isolation of a child for a period of time when there is 40388
substantial risk that the isolation, if continued, will impair or 40389
retard the mental health or physical well-being of the child.40390

       (30)(32) "Permanent custody" means a legal status that vests 40391
in a public children services agency or a private child placing 40392
agency, all parental rights, duties, and obligations, including 40393
the right to consent to adoption, and divests the natural parents 40394
or adoptive parents of all parental rights, privileges, and 40395
obligations, including all residual rights and obligations.40396

       (31)(33) "Permanent surrender" means the act of the parents 40397
or, if a child has only one parent, of the parent of a child, by a 40398
voluntary agreement authorized by section 5103.15 of the Revised 40399
Code, to transfer the permanent custody of the child to a public 40400
children services agency or a private child placing agency.40401

       (32)(34) "Person" means an individual, association, 40402
corporation, or partnership and the state or any of its political 40403
subdivisions, departments, or agencies.40404

       (33)(35) "Person responsible for a child's care in 40405
out-of-home care" means any of the following:40406

       (a) Any foster caregiver, in-home aide, or provider;40407

       (b) Any administrator, employee, or agent of any of the 40408
following: a public or private detention facility; shelter 40409
facility; certified children's crisis care facility; organization; 40410
certified organization; child day-care center; type A family 40411
day-care home; certified type B family day-care home; group home; 40412
institution; state institution; residential facility; residential 40413
care facility; residential camp; day camp; school district; 40414
community school; chartered nonpublic school; educational service 40415
center; hospital; or medical clinic;40416

       (c) Any person who supervises or coaches children as part of 40417
an extracurricular activity sponsored by a school district, public 40418
school, or chartered nonpublic school;40419

       (d) Any other person who performs a similar function with 40420
respect to, or has a similar relationship to, children.40421

       (34)(36) "Physically impaired" means having one or more of 40422
the following conditions that substantially limit one or more of 40423
an individual's major life activities, including self-care, 40424
receptive and expressive language, learning, mobility, and 40425
self-direction:40426

       (a) A substantial impairment of vision, speech, or hearing;40427

       (b) A congenital orthopedic impairment;40428

       (c) An orthopedic impairment caused by disease, rheumatic 40429
fever or any other similar chronic or acute health problem, or 40430
amputation or another similar cause.40431

       (35)(37) "Placement for adoption" means the arrangement by a 40432
public children services agency or a private child placing agency 40433
with a person for the care and adoption by that person of a child 40434
of whom the agency has permanent custody.40435

       (36)(38) "Placement in foster care" means the arrangement by 40436
a public children services agency or a private child placing 40437
agency for the out-of-home care of a child of whom the agency has 40438
temporary custody or permanent custody.40439

       (37)(39) "Planned permanent living arrangement" means an 40440
order of a juvenile court pursuant to which both of the following 40441
apply:40442

       (a) The court gives legal custody of a child to a public 40443
children services agency or a private child placing agency without 40444
the termination of parental rights.40445

       (b) The order permits the agency to make an appropriate 40446
placement of the child and to enter into a written agreement with 40447
a foster care provider or with another person or agency with whom 40448
the child is placed.40449

       (38)(40) "Practice of social work" and "practice of 40450
professional counseling" have the same meanings as in section 40451
4757.01 of the Revised Code.40452

       (39)(41) "Sanction, service, or condition" means a sanction, 40453
service, or condition created by court order following an 40454
adjudication that a child is an unruly child that is described in 40455
division (A)(4) of section 2152.19 of the Revised Code.40456

       (40)(42) "Protective supervision" means an order of 40457
disposition pursuant to which the court permits an abused, 40458
neglected, dependent, or unruly child to remain in the custody of 40459
the child's parents, guardian, or custodian and stay in the 40460
child's home, subject to any conditions and limitations upon the 40461
child, the child's parents, guardian, or custodian, or any other 40462
person that the court prescribes, including supervision as 40463
directed by the court for the protection of the child.40464

       (41)(43) "Psychiatrist" has the same meaning as in section 40465
5122.01 of the Revised Code.40466

       (42)(44) "Psychologist" has the same meaning as in section 40467
4732.01 of the Revised Code.40468

       (43)(45) "Residential camp" means a program in which the 40469
care, physical custody, or control of children is accepted 40470
overnight for recreational or recreational and educational 40471
purposes.40472

       (44)(46) "Residential care facility" means an institution, 40473
residence, or facility that is licensed by the department of 40474
mental health under section 5119.22 of the Revised Code and that 40475
provides care for a child.40476

       (45)(47) "Residential facility" means a home or facility that 40477
is licensed by the department of developmental disabilities under 40478
section 5123.19 of the Revised Code and in which a child with a 40479
developmental disability resides.40480

       (46)(48) "Residual parental rights, privileges, and 40481
responsibilities" means those rights, privileges, and 40482
responsibilities remaining with the natural parent after the 40483
transfer of legal custody of the child, including, but not 40484
necessarily limited to, the privilege of reasonable visitation, 40485
consent to adoption, the privilege to determine the child's 40486
religious affiliation, and the responsibility for support.40487

       (47)(49) "School day" means the school day established by the 40488
state board of education pursuant to section 3313.48 of the 40489
Revised Code.40490

       (48)(50) "School month" and "school year" have the same 40491
meanings as in section 3313.62 of the Revised Code.40492

       (49)(51) "Secure correctional facility" means a facility 40493
under the direction of the department of youth services that is 40494
designed to physically restrict the movement and activities of 40495
children and used for the placement of children after adjudication 40496
and disposition.40497

       (50)(52) "Sexual activity" has the same meaning as in section 40498
2907.01 of the Revised Code.40499

       (51)(53) "Shelter" means the temporary care of children in 40500
physically unrestricted facilities pending court adjudication or 40501
disposition.40502

       (52)(54) "Shelter for victims of domestic violence" has the 40503
same meaning as in section 3113.33 of the Revised Code.40504

       (53)(55) "Temporary custody" means legal custody of a child 40505
who is removed from the child's home, which custody may be 40506
terminated at any time at the discretion of the court or, if the 40507
legal custody is granted in an agreement for temporary custody, by 40508
the person who executed the agreement.40509

       (56) "Traditional response" means a public children services 40510
agency's response to a report of child abuse or neglect that 40511
encourages engagement of the family in a comprehensive evaluation 40512
of the child's current and future safety needs and a fact-finding 40513
process to determine whether child abuse or neglect occurred and 40514
the circumstances surrounding the alleged harm or risk of harm.40515

       (C) For the purposes of this chapter, a child shall be 40516
presumed abandoned when the parents of the child have failed to 40517
visit or maintain contact with the child for more than ninety 40518
days, regardless of whether the parents resume contact with the 40519
child after that period of ninety days.40520

       Sec. 2151.3515.  As used in sections 2151.3515 to 2151.3530 40521
of the Revised Code:40522

       (A) "Deserted child" means a child whose parent has 40523
voluntarily delivered the child to an emergency medical service 40524
worker, peace officer, or hospital employee without expressing an 40525
intent to return for the child.40526

       (B) "Emergency medical service organization," "emergency 40527
medical technician-basic," "emergency medical 40528
technician-intermediate," "first responder," and "paramedic" have 40529
the same meanings as in section 4765.01 of the Revised Code.40530

       (C) "Emergency medical service worker" means a first 40531
responder, emergency medical technician-basic, emergency medical 40532
technician-intermediate, or paramedic.40533

       (D) "Hospital" has the same meaning as in section 3727.01 of 40534
the Revised Code.40535

       (E) "Hospital employee" means any of the following persons:40536

       (1) A physician who has been granted privileges to practice 40537
at the hospital;40538

       (2) A nurse, physician assistant, or nursing assistant 40539
employed by the hospital;40540

       (3) An authorized person employed by the hospital who is 40541
acting under the direction of a physician described in division 40542
(E)(1) of this section.40543

       (F) "Law enforcement agency" means an organization or entity 40544
made up of peace officers.40545

       (G) "Nurse" means a person who is licensed under Chapter 40546
4723. of the Revised Code to practice as a registered nurse or 40547
licensed practical nurse.40548

       (H) "Nursing assistant" means a person designated by a 40549
hospital as a nurse aide or nursing assistant whose job is to aid 40550
nurses, physicians, and physician assistants in the performance of 40551
their duties.40552

       (I) "Peace officer" means a sheriff, deputy sheriff, 40553
constable, police officer of a township or joint township police 40554
district, marshal, deputy marshal, municipal police officer, or a 40555
state highway patrol trooper.40556

       (J) "Physician" and "physician assistant" have the same 40557
meanings as in section 4730.01 of the Revised Code.40558

       Sec. 2151.412.  (A) Each public children services agency and 40559
private child placing agency shall prepare and maintain a case 40560
plan for any child to whom the agency is providing services and to 40561
whom any of the following applies:40562

       (1) The agency filed a complaint pursuant to section 2151.27 40563
of the Revised Code alleging that the child is an abused, 40564
neglected, or dependent child;40565

       (2) The agency has temporary or permanent custody of the 40566
child;40567

       (3) The child is living at home subject to an order for 40568
protective supervision;40569

       (4) The child is in a planned permanent living arrangement.40570

       Except as provided by division (A)(2) of section 5103.153 of 40571
the Revised Code, a private child placing agency providing 40572
services to a child who is the subject of a voluntary permanent 40573
custody surrender agreement entered into under division (B)(2) of 40574
section 5103.15 of the Revised Code is not required to prepare and 40575
maintain a case plan for that child.40576

       (B) Each public children services agency shall prepare and 40577
maintain a case plan or a family service plan for any child for 40578
whom the agency is providing in-home services pursuant to an 40579
alternative response.40580

       (C)(1) The director of job and family services shall adopt 40581
rules pursuant to Chapter 119. of the Revised Code setting forth 40582
the content and format of case plans required by division (A) of 40583
this section and establishing procedures for developing, 40584
implementing, and changing the case plans. The rules shall at a 40585
minimum comply with the requirements of Title IV-E of the "Social 40586
Security Act," 94 Stat. 501, 42 U.S.C. 671 (1980), as amended.40587

       (2) The director of job and family services shall adopt rules 40588
pursuant to Chapter 119. of the Revised Code requiring public 40589
children services agencies and private child placing agencies to 40590
maintain case plans for children and their families who are 40591
receiving services in their homes from the agencies and for whom 40592
case plans are not required by division (A) of this section. The 40593
rules for public children services agencies shall include the 40594
requirements for case plans or family service plans maintained for 40595
children and their families who are receiving services in their 40596
homes from public children services agencies pursuant to an 40597
alternative response. The agencies shall maintain case plans and 40598
family service plans as required by those rules; however, the case 40599
plans and family service plans shall not be subject to any other 40600
provision of this section except as specifically required by the 40601
rules.40602

       (C)(D) Each public children services agency and private child 40603
placing agency that is required by division (A) of this section to 40604
maintain a case plan shall file the case plan with the court prior 40605
to the child's adjudicatory hearing but no later than thirty days 40606
after the earlier of the date on which the complaint in the case 40607
was filed or the child was first placed into shelter care. If the 40608
agency does not have sufficient information prior to the 40609
adjudicatory hearing to complete any part of the case plan, the 40610
agency shall specify in the case plan the additional information 40611
necessary to complete each part of the case plan and the steps 40612
that will be taken to obtain that information. All parts of the 40613
case plan shall be completed by the earlier of thirty days after 40614
the adjudicatory hearing or the date of the dispositional hearing 40615
for the child.40616

       (D)(E) Any agency that is required by division (A) of this 40617
section to prepare a case plan shall attempt to obtain an 40618
agreement among all parties, including, but not limited to, the 40619
parents, guardian, or custodian of the child and the guardian ad 40620
litem of the child regarding the content of the case plan. If all 40621
parties agree to the content of the case plan and the court 40622
approves it, the court shall journalize it as part of its 40623
dispositional order. If the agency cannot obtain an agreement upon 40624
the contents of the case plan or the court does not approve it, 40625
the parties shall present evidence on the contents of the case 40626
plan at the dispositional hearing. The court, based upon the 40627
evidence presented at the dispositional hearing and the best 40628
interest of the child, shall determine the contents of the case 40629
plan and journalize it as part of the dispositional order for the 40630
child.40631

       (E)(F)(1) All parties, including the parents, guardian, or 40632
custodian of the child, are bound by the terms of the journalized 40633
case plan. A party that fails to comply with the terms of the 40634
journalized case plan may be held in contempt of court.40635

       (2) Any party may propose a change to a substantive part of 40636
the case plan, including, but not limited to, the child's 40637
placement and the visitation rights of any party. A party 40638
proposing a change to the case plan shall file the proposed change 40639
with the court and give notice of the proposed change in writing 40640
before the end of the day after the day of filing it to all 40641
parties and the child's guardian ad litem. All parties and the 40642
guardian ad litem shall have seven days from the date the notice 40643
is sent to object to and request a hearing on the proposed change.40644

       (a) If it receives a timely request for a hearing, the court 40645
shall schedule a hearing pursuant to section 2151.417 of the 40646
Revised Code to be held no later than thirty days after the 40647
request is received by the court. The court shall give notice of 40648
the date, time, and location of the hearing to all parties and the 40649
guardian ad litem. The agency may implement the proposed change 40650
after the hearing, if the court approves it. The agency shall not 40651
implement the proposed change unless it is approved by the court.40652

       (b) If it does not receive a timely request for a hearing, 40653
the court may approve the proposed change without a hearing. If 40654
the court approves the proposed change without a hearing, it shall 40655
journalize the case plan with the change not later than fourteen 40656
days after the change is filed with the court. If the court does 40657
not approve the proposed change to the case plan, it shall 40658
schedule a hearing to be held pursuant to section 2151.417 of the 40659
Revised Code no later than thirty days after the expiration of the 40660
fourteen-day time period and give notice of the date, time, and 40661
location of the hearing to all parties and the guardian ad litem 40662
of the child. If, despite the requirements of division (E)(F)(2) 40663
of this section, the court neither approves and journalizes the 40664
proposed change nor conducts a hearing, the agency may implement 40665
the proposed change not earlier than fifteen days after it is 40666
submitted to the court.40667

       (3) If an agency has reasonable cause to believe that a child 40668
is suffering from illness or injury and is not receiving proper 40669
care and that an appropriate change in the child's case plan is 40670
necessary to prevent immediate or threatened physical or emotional 40671
harm, to believe that a child is in immediate danger from the 40672
child's surroundings and that an immediate change in the child's 40673
case plan is necessary to prevent immediate or threatened physical 40674
or emotional harm to the child, or to believe that a parent, 40675
guardian, custodian, or other member of the child's household has 40676
abused or neglected the child and that the child is in danger of 40677
immediate or threatened physical or emotional harm from that 40678
person unless the agency makes an appropriate change in the 40679
child's case plan, it may implement the change without prior 40680
agreement or a court hearing and, before the end of the next day 40681
after the change is made, give all parties, the guardian ad litem 40682
of the child, and the court notice of the change. Before the end 40683
of the third day after implementing the change in the case plan, 40684
the agency shall file a statement of the change with the court and 40685
give notice of the filing accompanied by a copy of the statement 40686
to all parties and the guardian ad litem. All parties and the 40687
guardian ad litem shall have ten days from the date the notice is 40688
sent to object to and request a hearing on the change.40689

       (a) If it receives a timely request for a hearing, the court 40690
shall schedule a hearing pursuant to section 2151.417 of the 40691
Revised Code to be held no later than thirty days after the 40692
request is received by the court. The court shall give notice of 40693
the date, time, and location of the hearing to all parties and the 40694
guardian ad litem. The agency shall continue to administer the 40695
case plan with the change after the hearing, if the court approves 40696
the change. If the court does not approve the change, the court 40697
shall make appropriate changes to the case plan and shall 40698
journalize the case plan.40699

       (b) If it does not receive a timely request for a hearing, 40700
the court may approve the change without a hearing. If the court 40701
approves the change without a hearing, it shall journalize the 40702
case plan with the change within fourteen days after receipt of 40703
the change. If the court does not approve the change to the case 40704
plan, it shall schedule a hearing under section 2151.417 of the 40705
Revised Code to be held no later than thirty days after the 40706
expiration of the fourteen-day time period and give notice of the 40707
date, time, and location of the hearing to all parties and the 40708
guardian ad litem of the child.40709

       (F)(G)(1) All case plans for children in temporary custody 40710
shall have the following general goals:40711

       (a) Consistent with the best interest and special needs of 40712
the child, to achieve a safe out-of-home placement in the least 40713
restrictive, most family-like setting available and in close 40714
proximity to the home from which the child was removed or the home 40715
in which the child will be permanently placed;40716

       (b) To eliminate with all due speed the need for the 40717
out-of-home placement so that the child can safely return home.40718

       (2) The director of job and family services shall adopt rules 40719
pursuant to Chapter 119. of the Revised Code setting forth the 40720
general goals of case plans for children subject to dispositional 40721
orders for protective supervision, a planned permanent living 40722
arrangement, or permanent custody.40723

       (G)(H) In the agency's development of a case plan and the 40724
court's review of the case plan, the child's health and safety 40725
shall be the paramount concern. The agency and the court shall be 40726
guided by the following general priorities:40727

       (1) A child who is residing with or can be placed with the 40728
child's parents within a reasonable time should remain in their 40729
legal custody even if an order of protective supervision is 40730
required for a reasonable period of time;40731

       (2) If both parents of the child have abandoned the child, 40732
have relinquished custody of the child, have become incapable of 40733
supporting or caring for the child even with reasonable 40734
assistance, or have a detrimental effect on the health, safety, 40735
and best interest of the child, the child should be placed in the 40736
legal custody of a suitable member of the child's extended family;40737

       (3) If a child described in division (G)(H)(2) of this 40738
section has no suitable member of the child's extended family to 40739
accept legal custody, the child should be placed in the legal 40740
custody of a suitable nonrelative who shall be made a party to the 40741
proceedings after being given legal custody of the child;40742

       (4) If the child has no suitable member of the child's 40743
extended family to accept legal custody of the child and no 40744
suitable nonrelative is available to accept legal custody of the 40745
child and, if the child temporarily cannot or should not be placed 40746
with the child's parents, guardian, or custodian, the child should 40747
be placed in the temporary custody of a public children services 40748
agency or a private child placing agency;40749

       (5) If the child cannot be placed with either of the child's 40750
parents within a reasonable period of time or should not be placed 40751
with either, if no suitable member of the child's extended family 40752
or suitable nonrelative is available to accept legal custody of 40753
the child, and if the agency has a reasonable expectation of 40754
placing the child for adoption, the child should be committed to 40755
the permanent custody of the public children services agency or 40756
private child placing agency;40757

       (6) If the child is to be placed for adoption or foster care, 40758
the placement shall not be delayed or denied on the basis of the 40759
child's or adoptive or foster family's race, color, or national 40760
origin.40761

       (H)(I) The case plan for a child in temporary custody shall 40762
include at a minimum the following requirements if the child is or 40763
has been the victim of abuse or neglect or if the child witnessed 40764
the commission in the child's household of abuse or neglect 40765
against a sibling of the child, a parent of the child, or any 40766
other person in the child's household:40767

       (1) A requirement that the child's parents, guardian, or 40768
custodian participate in mandatory counseling;40769

       (2) A requirement that the child's parents, guardian, or 40770
custodian participate in any supportive services that are required 40771
by or provided pursuant to the child's case plan.40772

       (I)(J) A case plan may include, as a supplement, a plan for 40773
locating a permanent family placement. The supplement shall not be 40774
considered part of the case plan for purposes of division (D)(E)40775
of this section.40776

       Sec. 2151.421.  (A)(1)(a) No person described in division 40777
(A)(1)(b) of this section who is acting in an official or 40778
professional capacity and knows, or has reasonable cause to 40779
suspect based on facts that would cause a reasonable person in a 40780
similar position to suspect, that a child under eighteen years of 40781
age or a mentally retarded, developmentally disabled, or 40782
physically impaired child under twenty-one years of age has 40783
suffered or faces a threat of suffering any physical or mental 40784
wound, injury, disability, or condition of a nature that 40785
reasonably indicates abuse or neglect of the child shall fail to 40786
immediately report that knowledge or reasonable cause to suspect 40787
to the entity or persons specified in this division. Except as 40788
provided in section 5120.173 of the Revised Code, the person 40789
making the report shall make it to the public children services 40790
agency or a municipal or county peace officer in the county in 40791
which the child resides or in which the abuse or neglect is 40792
occurring or has occurred. In the circumstances described in 40793
section 5120.173 of the Revised Code, the person making the report 40794
shall make it to the entity specified in that section.40795

       (b) Division (A)(1)(a) of this section applies to any person 40796
who is an attorney; physician, including a hospital intern or 40797
resident; dentist; podiatrist; practitioner of a limited branch of 40798
medicine as specified in section 4731.15 of the Revised Code; 40799
registered nurse; licensed practical nurse; visiting nurse; other 40800
health care professional; licensed psychologist; licensed school 40801
psychologist; independent marriage and family therapist or 40802
marriage and family therapist; speech pathologist or audiologist; 40803
coroner; administrator or employee of a child day-care center; 40804
administrator or employee of a residential camp or child day camp; 40805
administrator or employee of a certified child care agency or 40806
other public or private children services agency; school teacher; 40807
school employee; school authority; person engaged in social work 40808
or the practice of professional counseling; agent of a county 40809
humane society; person, other than a cleric, rendering spiritual 40810
treatment through prayer in accordance with the tenets of a 40811
well-recognized religion; employee of a county department of job 40812
and family services who is a professional and who works with 40813
children and families; superintendent, board member, or employee 40814
of a county board of developmental disabilities; investigative 40815
agent contracted with by a county board of developmental 40816
disabilities; employee of the department of developmental 40817
disabilities; employee of a facility or home that provides respite 40818
care in accordance with section 5123.171 of the Revised Code; 40819
employee of a home health agency; employee of an entity that 40820
provides homemaker services; a person performing the duties of an 40821
assessor pursuant to Chapter 3107. or 5103. of the Revised Code; 40822
or third party employed by a public children services agency to 40823
assist in providing child or family related services.40824

       (2) Except as provided in division (A)(3) of this section, an 40825
attorney or a physician is not required to make a report pursuant 40826
to division (A)(1) of this section concerning any communication 40827
the attorney or physician receives from a client or patient in an 40828
attorney-client or physician-patient relationship, if, in 40829
accordance with division (A) or (B) of section 2317.02 of the 40830
Revised Code, the attorney or physician could not testify with 40831
respect to that communication in a civil or criminal proceeding.40832

       (3) The client or patient in an attorney-client or 40833
physician-patient relationship described in division (A)(2) of 40834
this section is deemed to have waived any testimonial privilege 40835
under division (A) or (B) of section 2317.02 of the Revised Code 40836
with respect to any communication the attorney or physician 40837
receives from the client or patient in that attorney-client or 40838
physician-patient relationship, and the attorney or physician 40839
shall make a report pursuant to division (A)(1) of this section 40840
with respect to that communication, if all of the following apply:40841

       (a) The client or patient, at the time of the communication, 40842
is either a child under eighteen years of age or a mentally 40843
retarded, developmentally disabled, or physically impaired person 40844
under twenty-one years of age.40845

       (b) The attorney or physician knows, or has reasonable cause 40846
to suspect based on facts that would cause a reasonable person in 40847
similar position to suspect, as a result of the communication or 40848
any observations made during that communication, that the client 40849
or patient has suffered or faces a threat of suffering any 40850
physical or mental wound, injury, disability, or condition of a 40851
nature that reasonably indicates abuse or neglect of the client or 40852
patient.40853

       (c) The abuse or neglect does not arise out of the client's 40854
or patient's attempt to have an abortion without the notification 40855
of her parents, guardian, or custodian in accordance with section 40856
2151.85 of the Revised Code.40857

       (4)(a) No cleric and no person, other than a volunteer, 40858
designated by any church, religious society, or faith acting as a 40859
leader, official, or delegate on behalf of the church, religious 40860
society, or faith who is acting in an official or professional 40861
capacity, who knows, or has reasonable cause to believe based on 40862
facts that would cause a reasonable person in a similar position 40863
to believe, that a child under eighteen years of age or a mentally 40864
retarded, developmentally disabled, or physically impaired child 40865
under twenty-one years of age has suffered or faces a threat of 40866
suffering any physical or mental wound, injury, disability, or 40867
condition of a nature that reasonably indicates abuse or neglect 40868
of the child, and who knows, or has reasonable cause to believe 40869
based on facts that would cause a reasonable person in a similar 40870
position to believe, that another cleric or another person, other 40871
than a volunteer, designated by a church, religious society, or 40872
faith acting as a leader, official, or delegate on behalf of the 40873
church, religious society, or faith caused, or poses the threat of 40874
causing, the wound, injury, disability, or condition that 40875
reasonably indicates abuse or neglect shall fail to immediately 40876
report that knowledge or reasonable cause to believe to the entity 40877
or persons specified in this division. Except as provided in 40878
section 5120.173 of the Revised Code, the person making the report 40879
shall make it to the public children services agency or a 40880
municipal or county peace officer in the county in which the child 40881
resides or in which the abuse or neglect is occurring or has 40882
occurred. In the circumstances described in section 5120.173 of 40883
the Revised Code, the person making the report shall make it to 40884
the entity specified in that section.40885

        (b) Except as provided in division (A)(4)(c) of this section, 40886
a cleric is not required to make a report pursuant to division 40887
(A)(4)(a) of this section concerning any communication the cleric 40888
receives from a penitent in a cleric-penitent relationship, if, in 40889
accordance with division (C) of section 2317.02 of the Revised 40890
Code, the cleric could not testify with respect to that 40891
communication in a civil or criminal proceeding.40892

        (c) The penitent in a cleric-penitent relationship described 40893
in division (A)(4)(b) of this section is deemed to have waived any 40894
testimonial privilege under division (C) of section 2317.02 of the 40895
Revised Code with respect to any communication the cleric receives 40896
from the penitent in that cleric-penitent relationship, and the 40897
cleric shall make a report pursuant to division (A)(4)(a) of this 40898
section with respect to that communication, if all of the 40899
following apply:40900

        (i) The penitent, at the time of the communication, is either 40901
a child under eighteen years of age or a mentally retarded, 40902
developmentally disabled, or physically impaired person under 40903
twenty-one years of age.40904

        (ii) The cleric knows, or has reasonable cause to believe 40905
based on facts that would cause a reasonable person in a similar 40906
position to believe, as a result of the communication or any 40907
observations made during that communication, the penitent has 40908
suffered or faces a threat of suffering any physical or mental 40909
wound, injury, disability, or condition of a nature that 40910
reasonably indicates abuse or neglect of the penitent.40911

        (iii) The abuse or neglect does not arise out of the 40912
penitent's attempt to have an abortion performed upon a child 40913
under eighteen years of age or upon a mentally retarded, 40914
developmentally disabled, or physically impaired person under 40915
twenty-one years of age without the notification of her parents, 40916
guardian, or custodian in accordance with section 2151.85 of the 40917
Revised Code.40918

       (d) Divisions (A)(4)(a) and (c) of this section do not apply 40919
in a cleric-penitent relationship when the disclosure of any 40920
communication the cleric receives from the penitent is in 40921
violation of the sacred trust.40922

        (e) As used in divisions (A)(1) and (4) of this section, 40923
"cleric" and "sacred trust" have the same meanings as in section 40924
2317.02 of the Revised Code.40925

       (B) Anyone who knows, or has reasonable cause to suspect 40926
based on facts that would cause a reasonable person in similar 40927
circumstances to suspect, that a child under eighteen years of age 40928
or a mentally retarded, developmentally disabled, or physically 40929
impaired person under twenty-one years of age has suffered or 40930
faces a threat of suffering any physical or mental wound, injury, 40931
disability, or other condition of a nature that reasonably 40932
indicates abuse or neglect of the child may report or cause 40933
reports to be made of that knowledge or reasonable cause to 40934
suspect to the entity or persons specified in this division. 40935
Except as provided in section 5120.173 of the Revised Code, a 40936
person making a report or causing a report to be made under this 40937
division shall make it or cause it to be made to the public 40938
children services agency or to a municipal or county peace 40939
officer. In the circumstances described in section 5120.173 of the 40940
Revised Code, a person making a report or causing a report to be 40941
made under this division shall make it or cause it to be made to 40942
the entity specified in that section.40943

       (C) Any report made pursuant to division (A) or (B) of this 40944
section shall be made forthwith either by telephone or in person 40945
and shall be followed by a written report, if requested by the 40946
receiving agency or officer. The written report shall contain:40947

       (1) The names and addresses of the child and the child's 40948
parents or the person or persons having custody of the child, if 40949
known;40950

       (2) The child's age and the nature and extent of the child's 40951
injuries, abuse, or neglect that is known or reasonably suspected 40952
or believed, as applicable, to have occurred or of the threat of 40953
injury, abuse, or neglect that is known or reasonably suspected or 40954
believed, as applicable, to exist, including any evidence of 40955
previous injuries, abuse, or neglect;40956

       (3) Any other information that might be helpful in 40957
establishing the cause of the injury, abuse, or neglect that is 40958
known or reasonably suspected or believed, as applicable, to have 40959
occurred or of the threat of injury, abuse, or neglect that is 40960
known or reasonably suspected or believed, as applicable, to 40961
exist.40962

       Any person, who is required by division (A) of this section 40963
to report child abuse or child neglect that is known or reasonably 40964
suspected or believed to have occurred, may take or cause to be 40965
taken color photographs of areas of trauma visible on a child and, 40966
if medically indicated, cause to be performed radiological 40967
examinations of the child.40968

       (D) As used in this division, "children's advocacy center" 40969
and "sexual abuse of a child" have the same meanings as in section 40970
2151.425 of the Revised Code.40971

       (1) When a municipal or county peace officer receives a 40972
report concerning the possible abuse or neglect of a child or the 40973
possible threat of abuse or neglect of a child, upon receipt of 40974
the report, the municipal or county peace officer who receives the 40975
report shall refer the report to the appropriate public children 40976
services agency.40977

       (2) When a public children services agency receives a report 40978
pursuant to this division or division (A) or (B) of this section, 40979
upon receipt of the report, the public children services agency 40980
shall do both of the following:40981

       (a) Comply with section 2151.422 of the Revised Code;40982

       (b) If the county served by the agency is also served by a 40983
children's advocacy center and the report alleges sexual abuse of 40984
a child or another type of abuse of a child that is specified in 40985
the memorandum of understanding that creates the center as being 40986
within the center's jurisdiction, comply regarding the report with 40987
the protocol and procedures for referrals and investigations, with 40988
the coordinating activities, and with the authority or 40989
responsibility for performing or providing functions, activities, 40990
and services stipulated in the interagency agreement entered into 40991
under section 2151.428 of the Revised Code relative to that 40992
center.40993

       (E) No township, municipal, or county peace officer shall 40994
remove a child about whom a report is made pursuant to this 40995
section from the child's parents, stepparents, or guardian or any 40996
other persons having custody of the child without consultation 40997
with the public children services agency, unless, in the judgment 40998
of the officer, and, if the report was made by physician, the 40999
physician, immediate removal is considered essential to protect 41000
the child from further abuse or neglect. The agency that must be 41001
consulted shall be the agency conducting the investigation of the 41002
report as determined pursuant to section 2151.422 of the Revised 41003
Code.41004

       (F)(1) Except as provided in section 2151.422 of the Revised 41005
Code or in an interagency agreement entered into under section 41006
2151.428 of the Revised Code that applies to the particular 41007
report, the public children services agency shall investigate, 41008
within twenty-four hours, each report of child abuse or child 41009
neglect that is known or reasonably suspected or believed to have 41010
occurred and of a threat of child abuse or child neglect that is 41011
known or reasonably suspected or believed to exist that is 41012
referred to it under this section to determine the circumstances 41013
surrounding the injuries, abuse, or neglect or the threat of 41014
injury, abuse, or neglect, the cause of the injuries, abuse, 41015
neglect, or threat, and the person or persons responsible. The 41016
investigation shall be made in cooperation with the law 41017
enforcement agency and in accordance with the memorandum of 41018
understanding prepared under division (J) of this section. A 41019
representative of the public children services agency shall, at 41020
the time of initial contact with the person subject to the 41021
investigation, inform the person of the specific complaints or 41022
allegations made against the person. The information shall be 41023
given in a manner that is consistent with division (H)(1) of this 41024
section and protects the rights of the person making the report 41025
under this section.41026

        A failure to make the investigation in accordance with the 41027
memorandum is not grounds for, and shall not result in, the 41028
dismissal of any charges or complaint arising from the report or 41029
the suppression of any evidence obtained as a result of the report 41030
and does not give, and shall not be construed as giving, any 41031
rights or any grounds for appeal or post-conviction relief to any 41032
person. The public children services agency shall report each case 41033
to the uniform statewide automated child welfare information 41034
system that the department of job and family services shall 41035
maintain in accordance with section 5101.13 of the Revised Code. 41036
The public children services agency shall submit a report of its 41037
investigation, in writing, to the law enforcement agency.41038

       (2) The public children services agency shall make any 41039
recommendations to the county prosecuting attorney or city 41040
director of law that it considers necessary to protect any 41041
children that are brought to its attention.41042

       (G)(1)(a) Except as provided in division (H)(3) of this 41043
section, anyone or any hospital, institution, school, health 41044
department, or agency participating in the making of reports under 41045
division (A) of this section, anyone or any hospital, institution, 41046
school, health department, or agency participating in good faith 41047
in the making of reports under division (B) of this section, and 41048
anyone participating in good faith in a judicial proceeding 41049
resulting from the reports, shall be immune from any civil or 41050
criminal liability for injury, death, or loss to person or 41051
property that otherwise might be incurred or imposed as a result 41052
of the making of the reports or the participation in the judicial 41053
proceeding.41054

       (b) Notwithstanding section 4731.22 of the Revised Code, the 41055
physician-patient privilege shall not be a ground for excluding 41056
evidence regarding a child's injuries, abuse, or neglect, or the 41057
cause of the injuries, abuse, or neglect in any judicial 41058
proceeding resulting from a report submitted pursuant to this 41059
section.41060

       (2) In any civil or criminal action or proceeding in which it 41061
is alleged and proved that participation in the making of a report 41062
under this section was not in good faith or participation in a 41063
judicial proceeding resulting from a report made under this 41064
section was not in good faith, the court shall award the 41065
prevailing party reasonable attorney's fees and costs and, if a 41066
civil action or proceeding is voluntarily dismissed, may award 41067
reasonable attorney's fees and costs to the party against whom the 41068
civil action or proceeding is brought.41069

       (H)(1) Except as provided in divisions (H)(4) and (N) of this 41070
section, a report made under this section is confidential. The 41071
information provided in a report made pursuant to this section and 41072
the name of the person who made the report shall not be released 41073
for use, and shall not be used, as evidence in any civil action or 41074
proceeding brought against the person who made the report. Nothing 41075
in this division shall preclude the use of reports of other 41076
incidents of known or suspected abuse or neglect in a civil action 41077
or proceeding brought pursuant to division (M) of this section 41078
against a person who is alleged to have violated division (A)(1) 41079
of this section, provided that any information in a report that 41080
would identify the child who is the subject of the report or the 41081
maker of the report, if the maker of the report is not the 41082
defendant or an agent or employee of the defendant, has been 41083
redacted. In a criminal proceeding, the report is admissible in 41084
evidence in accordance with the Rules of Evidence and is subject 41085
to discovery in accordance with the Rules of Criminal Procedure.41086

       (2) No person shall permit or encourage the unauthorized 41087
dissemination of the contents of any report made under this 41088
section.41089

       (3) A person who knowingly makes or causes another person to 41090
make a false report under division (B) of this section that 41091
alleges that any person has committed an act or omission that 41092
resulted in a child being an abused child or a neglected child is 41093
guilty of a violation of section 2921.14 of the Revised Code.41094

       (4) If a report is made pursuant to division (A) or (B) of 41095
this section and the child who is the subject of the report dies 41096
for any reason at any time after the report is made, but before 41097
the child attains eighteen years of age, the public children 41098
services agency or municipal or county peace officer to which the 41099
report was made or referred, on the request of the child fatality 41100
review board, shall submit a summary sheet of information 41101
providing a summary of the report to the review board of the 41102
county in which the deceased child resided at the time of death. 41103
On the request of the review board, the agency or peace officer 41104
may, at its discretion, make the report available to the review 41105
board. If the county served by the public children services agency 41106
is also served by a children's advocacy center and the report of 41107
alleged sexual abuse of a child or another type of abuse of a 41108
child is specified in the memorandum of understanding that creates 41109
the center as being within the center's jurisdiction, the agency 41110
or center shall perform the duties and functions specified in this 41111
division in accordance with the interagency agreement entered into 41112
under section 2151.428 of the Revised Code relative to that 41113
advocacy center.41114

       (5) A public children services agency shall advise a person 41115
alleged to have inflicted abuse or neglect on a child who is the 41116
subject of a report made pursuant to this section, including a 41117
report alleging sexual abuse of a child or another type of abuse 41118
of a child referred to a children's advocacy center pursuant to an 41119
interagency agreement entered into under section 2151.428 of the 41120
Revised Code, in writing of the disposition of the investigation. 41121
The agency shall not provide to the person any information that 41122
identifies the person who made the report, statements of 41123
witnesses, or police or other investigative reports.41124

       (I) Any report that is required by this section, other than a 41125
report that is made to the state highway patrol as described in 41126
section 5120.173 of the Revised Code, shall result in protective 41127
services and emergency supportive services being made available by 41128
the public children services agency on behalf of the children 41129
about whom the report is made, in an effort to prevent further 41130
neglect or abuse, to enhance their welfare, and, whenever 41131
possible, to preserve the family unit intact. The agency required 41132
to provide the services shall be the agency conducting the 41133
investigation of the report pursuant to section 2151.422 of the 41134
Revised Code.41135

       (J)(1) Each public children services agency shall prepare a 41136
memorandum of understanding that is signed by all of the 41137
following:41138

       (a) If there is only one juvenile judge in the county, the 41139
juvenile judge of the county or the juvenile judge's 41140
representative;41141

       (b) If there is more than one juvenile judge in the county, a 41142
juvenile judge or the juvenile judges' representative selected by 41143
the juvenile judges or, if they are unable to do so for any 41144
reason, the juvenile judge who is senior in point of service or 41145
the senior juvenile judge's representative;41146

       (c) The county peace officer;41147

       (d) All chief municipal peace officers within the county;41148

       (e) Other law enforcement officers handling child abuse and 41149
neglect cases in the county;41150

       (f) The prosecuting attorney of the county;41151

       (g) If the public children services agency is not the county 41152
department of job and family services, the county department of 41153
job and family services;41154

       (h) The county humane society;41155

       (i) If the public children services agency participated in 41156
the execution of a memorandum of understanding under section 41157
2151.426 of the Revised Code establishing a children's advocacy 41158
center, each participating member of the children's advocacy 41159
center established by the memorandum.41160

       (2) A memorandum of understanding shall set forth the normal 41161
operating procedure to be employed by all concerned officials in 41162
the execution of their respective responsibilities under this 41163
section and division (C) of section 2919.21, division (B)(1) of 41164
section 2919.22, division (B) of section 2919.23, and section 41165
2919.24 of the Revised Code and shall have as two of its primary 41166
goals the elimination of all unnecessary interviews of children 41167
who are the subject of reports made pursuant to division (A) or 41168
(B) of this section and, when feasible, providing for only one 41169
interview of a child who is the subject of any report made 41170
pursuant to division (A) or (B) of this section. A failure to 41171
follow the procedure set forth in the memorandum by the concerned 41172
officials is not grounds for, and shall not result in, the 41173
dismissal of any charges or complaint arising from any reported 41174
case of abuse or neglect or the suppression of any evidence 41175
obtained as a result of any reported child abuse or child neglect 41176
and does not give, and shall not be construed as giving, any 41177
rights or any grounds for appeal or post-conviction relief to any 41178
person.41179

       (3) A memorandum of understanding shall include all of the 41180
following:41181

       (a) The roles and responsibilities for handling emergency and 41182
nonemergency cases of abuse and neglect;41183

       (b) Standards and procedures to be used in handling and 41184
coordinating investigations of reported cases of child abuse and 41185
reported cases of child neglect, methods to be used in 41186
interviewing the child who is the subject of the report and who 41187
allegedly was abused or neglected, and standards and procedures 41188
addressing the categories of persons who may interview the child 41189
who is the subject of the report and who allegedly was abused or 41190
neglected.41191

       (4) If a public children services agency participated in the 41192
execution of a memorandum of understanding under section 2151.426 41193
of the Revised Code establishing a children's advocacy center, the 41194
agency shall incorporate the contents of that memorandum in the 41195
memorandum prepared pursuant to this section.41196

       (5) The clerk of the court of common pleas in the county may 41197
sign the memorandum of understanding prepared under division 41198
(J)(1) of this section. If the clerk signs the memorandum of 41199
understanding, the clerk shall execute all relevant 41200
responsibilities as required of officials specified in the 41201
memorandum.41202

       (K)(1) Except as provided in division (K)(4) of this section, 41203
a person who is required to make a report pursuant to division (A) 41204
of this section may make a reasonable number of requests of the 41205
public children services agency that receives or is referred the 41206
report, or of the children's advocacy center that is referred the 41207
report if the report is referred to a children's advocacy center 41208
pursuant to an interagency agreement entered into under section 41209
2151.428 of the Revised Code, to be provided with the following 41210
information:41211

       (a) Whether the agency or center has initiated an 41212
investigation of the report;41213

       (b) Whether the agency or center is continuing to investigate 41214
the report;41215

       (c) Whether the agency or center is otherwise involved with 41216
the child who is the subject of the report;41217

       (d) The general status of the health and safety of the child 41218
who is the subject of the report;41219

       (e) Whether the report has resulted in the filing of a 41220
complaint in juvenile court or of criminal charges in another 41221
court.41222

       (2) A person may request the information specified in 41223
division (K)(1) of this section only if, at the time the report is 41224
made, the person's name, address, and telephone number are 41225
provided to the person who receives the report.41226

       When a municipal or county peace officer or employee of a 41227
public children services agency receives a report pursuant to 41228
division (A) or (B) of this section the recipient of the report 41229
shall inform the person of the right to request the information 41230
described in division (K)(1) of this section. The recipient of the 41231
report shall include in the initial child abuse or child neglect 41232
report that the person making the report was so informed and, if 41233
provided at the time of the making of the report, shall include 41234
the person's name, address, and telephone number in the report.41235

       Each request is subject to verification of the identity of 41236
the person making the report. If that person's identity is 41237
verified, the agency shall provide the person with the information 41238
described in division (K)(1) of this section a reasonable number 41239
of times, except that the agency shall not disclose any 41240
confidential information regarding the child who is the subject of 41241
the report other than the information described in those 41242
divisions.41243

       (3) A request made pursuant to division (K)(1) of this 41244
section is not a substitute for any report required to be made 41245
pursuant to division (A) of this section.41246

       (4) If an agency other than the agency that received or was 41247
referred the report is conducting the investigation of the report 41248
pursuant to section 2151.422 of the Revised Code, the agency 41249
conducting the investigation shall comply with the requirements of 41250
division (K) of this section.41251

       (L) The director of job and family services shall adopt rules 41252
in accordance with Chapter 119. of the Revised Code to implement 41253
this section. The department of job and family services may enter 41254
into a plan of cooperation with any other governmental entity to 41255
aid in ensuring that children are protected from abuse and 41256
neglect. The department shall make recommendations to the attorney 41257
general that the department determines are necessary to protect 41258
children from child abuse and child neglect.41259

       (M) Whoever violates division (A) of this section is liable 41260
for compensatory and exemplary damages to the child who would have 41261
been the subject of the report that was not made. A person who 41262
brings a civil action or proceeding pursuant to this division 41263
against a person who is alleged to have violated division (A)(1) 41264
of this section may use in the action or proceeding reports of 41265
other incidents of known or suspected abuse or neglect, provided 41266
that any information in a report that would identify the child who 41267
is the subject of the report or the maker of the report, if the 41268
maker is not the defendant or an agent or employee of the 41269
defendant, has been redacted.41270

       (N)(1) As used in this division:41271

        (a) "Out-of-home care" includes a nonchartered nonpublic 41272
school if the alleged child abuse or child neglect, or alleged 41273
threat of child abuse or child neglect, described in a report 41274
received by a public children services agency allegedly occurred 41275
in or involved the nonchartered nonpublic school and the alleged 41276
perpetrator named in the report holds a certificate, permit, or 41277
license issued by the state board of education under section 41278
3301.071 or Chapter 3319. of the Revised Code.41279

        (b) "Administrator, director, or other chief administrative 41280
officer" means the superintendent of the school district if the 41281
out-of-home care entity subject to a report made pursuant to this 41282
section is a school operated by the district.41283

        (2) No later than the end of the day following the day on 41284
which a public children services agency receives a report of 41285
alleged child abuse or child neglect, or a report of an alleged 41286
threat of child abuse or child neglect, that allegedly occurred in 41287
or involved an out-of-home care entity, the agency shall provide 41288
written notice of the allegations contained in and the person 41289
named as the alleged perpetrator in the report to the 41290
administrator, director, or other chief administrative officer of 41291
the out-of-home care entity that is the subject of the report 41292
unless the administrator, director, or other chief administrative 41293
officer is named as an alleged perpetrator in the report. If the 41294
administrator, director, or other chief administrative officer of 41295
an out-of-home care entity is named as an alleged perpetrator in a 41296
report of alleged child abuse or child neglect, or a report of an 41297
alleged threat of child abuse or child neglect, that allegedly 41298
occurred in or involved the out-of-home care entity, the agency 41299
shall provide the written notice to the owner or governing board 41300
of the out-of-home care entity that is the subject of the report. 41301
The agency shall not provide witness statements or police or other 41302
investigative reports.41303

       (3) No later than three days after the day on which a public 41304
children services agency that conducted the investigation as 41305
determined pursuant to section 2151.422 of the Revised Code makes 41306
a disposition of an investigation involving a report of alleged 41307
child abuse or child neglect, or a report of an alleged threat of 41308
child abuse or child neglect, that allegedly occurred in or 41309
involved an out-of-home care entity, the agency shall send written 41310
notice of the disposition of the investigation to the 41311
administrator, director, or other chief administrative officer and 41312
the owner or governing board of the out-of-home care entity. The 41313
agency shall not provide witness statements or police or other 41314
investigative reports.41315

       (O) As used in this section, "investigation" means the public 41316
children services agency's response to an accepted report of child 41317
abuse or neglect through either an alternative response or a 41318
traditional response.41319

       Sec. 2151.424.  (A) If a child has been placed in a certified 41320
foster home or is in the custody of a relative of the child, other 41321
than a parent of the child, a court, prior to conducting any 41322
hearing pursuant to division (E)(F)(2) or (3) of section 2151.412 41323
or section 2151.28, 2151.33, 2151.35, 2151.414, 2151.415, 41324
2151.416, or 2151.417 of the Revised Code with respect to the 41325
child, shall notify the foster caregiver or relative of the date, 41326
time, and place of the hearing. At the hearing, the foster 41327
caregiver or relative shall have the right to present evidence.41328

       (B) If a public children services agency or private child 41329
placing agency has permanent custody of a child and a petition to 41330
adopt the child has been filed under Chapter 3107. of the Revised 41331
Code, the agency, prior to conducting a review under section 41332
2151.416 of the Revised Code, or a court, prior to conducting a 41333
hearing under division (E)(F)(2) or (3) of section 2151.412 or 41334
section 2151.416 or 2151.417 of the Revised Code, shall notify the 41335
prospective adoptive parent of the date, time, and place of the 41336
review or hearing. At the review or hearing, the prospective 41337
adoptive parent shall have the right to present evidence.41338

       (C) The notice and the opportunity to present evidence do not 41339
make the foster caregiver, relative, or prospective adoptive 41340
parent a party in the action or proceeding pursuant to which the 41341
review or hearing is conducted.41342

       Sec. 2151.429. (A) The differential response approach, as 41343
defined in section 2151.011 of the Revised Code, pursued by a 41344
public children services agency shall include two response 41345
pathways, the traditional response pathway and the alternative 41346
response pathway. The director of job and family services shall 41347
adopt rules pursuant to Chapter 119. of the Revised Code setting 41348
forth the procedures and criteria for public children services 41349
agencies to assign and reassign response pathways.41350

       (B) The agency shall use the traditional response for the 41351
following types of accepted reports:41352

       (1) Physical abuse resulting in serious injury or that 41353
creates a serious and immediate risk to a child's health and 41354
safety.41355

       (2) Sexual abuse.41356

       (3) Child fatality.41357

       (4) Reports requiring a specialized assessment as identified 41358
by rule adopted by the department.41359

       (5) Reports requiring a third party investigative procedure 41360
as identified by rule adopted by the department.41361

       (C) For all other child abuse and neglect reports, an 41362
alternative response shall be the preferred response, whenever 41363
appropriate and in accordance with rules adopted by the 41364
department.41365

       Sec. 2151.541.  (A)(1) The juvenile judge may determine that, 41366
for the efficient operation of the juvenile court, additional 41367
funds are required to computerize the court, to make available 41368
computerized legal research services, or both. Upon making a 41369
determination that additional funds are required for either or 41370
both of those purposes, the judge shall do one of the following:41371

       (a) If hethe judge is clerk of the court, charge one 41372
additional fee not to exceed three dollars on the filing of each 41373
cause of action or appeal under division (A), (Q), or (U) of 41374
section 2303.20 of the Revised Code;41375

       (b) If the clerk of the court of common pleas serves as the 41376
clerk of the juvenile court pursuant to section 2151.12 of the 41377
Revised Code, authorize and direct the clerk to charge one 41378
additional fee not to exceed three dollars on the filing of each 41379
cause of action or appeal under division (A), (Q), or (U) of 41380
section 2303.20 of the Revised Code.41381

       (2) All moneys collected under division (A)(1) of this 41382
section shall be paid to the county treasurer. The treasurer shall 41383
place the moneys from the fees in a separate fund to be disbursed,41384
either upon an order of the juvenile judge, subject to an 41385
appropriation by the board of county commissioners, or upon an 41386
order of the juvenile judge, subject to the court making an annual 41387
report available to the public listing the use of all such funds,41388
in an amount no greater than the actual cost to the court of 41389
procuring and maintaining computerization of the court, 41390
computerized legal research services, or both.41391

       (3) If the court determines that the funds in the fund 41392
described in division (A)(2) of this section are more than 41393
sufficient to satisfy the purpose for which the additional fee 41394
described in division (A)(1) of this section was imposed, the 41395
court may declare a surplus in the fund and, subject to an 41396
appropriation by the board of county commissioners, expend those 41397
surplus funds, or upon an order of the court, subject to the court 41398
making an annual report available to the public listing the use of 41399
all such funds, expend those surplus funds, for other appropriate 41400
technological expenses of the court.41401

       (B)(1) If the juvenile judge is the clerk of the juvenile 41402
court, hethe judge may determine that, for the efficient 41403
operation of histhe juvenile court, additional funds are required 41404
to computerize the clerk's office and, upon that determination, 41405
may charge an additional fee, not to exceed ten dollars, on the 41406
filing of each cause of action or appeal, on the filing, 41407
docketing, and endorsing of each certificate of judgment, or on 41408
the docketing and indexing of each aid in execution or petition to 41409
vacate, revive, or modify a judgment under divisions (A), (P), 41410
(Q), (T), and (U) of section 2303.20 of the Revised Code. Subject 41411
to division (B)(2) of this section, all moneys collected under 41412
this division shall be paid to the county treasurer to be 41413
disbursed, upon an order of the juvenile judge and subject to 41414
appropriation by the board of county commissioners, in an amount 41415
no greater than the actual cost to the juvenile court of procuring 41416
and maintaining computer systems for the clerk's office.41417

       (2) If the juvenile judge makes the determination described 41418
in division (B)(1) of this section, the board of county 41419
commissioners may issue one or more general obligation bonds for 41420
the purpose of procuring and maintaining the computer systems for 41421
the office of the clerk of the juvenile court. In addition to the 41422
purposes stated in division (B)(1) of this section for which the 41423
moneys collected under that division may be expended, the moneys 41424
additionally may be expended to pay debt charges on and financing 41425
costs related to any general obligation bonds issued pursuant to 41426
this division as they become due. General obligation bonds issued 41427
pursuant to this division are Chapter 133. securities.41428

       Sec. 2152.72.  (A) This section applies only to a child who 41429
is or previously has been adjudicated a delinquent child for an 41430
act to which any of the following applies:41431

       (1) The act is a violation of section 2903.01, 2903.02, 41432
2903.03, 2903.04, 2903.11, 2903.12, 2903.13, 2907.02, 2907.03, or 41433
2907.05 of the Revised Code.41434

       (2) The act is a violation of section 2923.01 of the Revised 41435
Code and involved an attempt to commit aggravated murder or 41436
murder.41437

       (3) The act would be a felony if committed by an adult, and 41438
the court determined that the child, if an adult, would be guilty 41439
of a specification found in section 2941.141, 2941.144, or 41440
2941.145 of the Revised Code or in another section of the Revised 41441
Code that relates to the possession or use of a firearm during the 41442
commission of the act for which the child was adjudicated a 41443
delinquent child.41444

       (4) The act would be an offense of violence that is a felony 41445
if committed by an adult, and the court determined that the child, 41446
if an adult, would be guilty of a specification found in section 41447
2941.1411 of the Revised Code or in another section of the Revised 41448
Code that relates to the wearing or carrying of body armor during 41449
the commission of the act for which the child was adjudicated a 41450
delinquent child.41451

       (B)(1) Except as provided in division (E) of this section, a 41452
public children services agency, private child placing agency, 41453
private noncustodial agency, or court, the department of youth 41454
services, or another private or government entity shall not place 41455
a child in a certified foster home or for adoption until it 41456
provides the foster caregivers or prospective adoptive parents 41457
with all of the following:41458

       (a) A written report describing the child's social history;41459

       (b) A written report describing all the acts committed by the 41460
child the entity knows of that resulted in the child being 41461
adjudicated a delinquent child and the disposition made by the 41462
court, unless the records pertaining to the acts have been sealed 41463
pursuant to section 2151.356 of the Revised Code;41464

       (c) A written report describing any other violent act 41465
committed by the child of which the entity is aware;41466

       (d) The substantial and material conclusions and 41467
recommendations of any psychiatric or psychological examination 41468
conducted on the child or, if no psychological or psychiatric 41469
examination of the child is available, the substantial and 41470
material conclusions and recommendations of an examination to 41471
detect mental and emotional disorders conducted in compliance with 41472
the requirements of Chapter 4757. of the Revised Code by an 41473
independent social worker, social worker, professional clinical 41474
counselor, or professional counselor licensed under that chapter. 41475
The entity shall not provide any part of a psychological, 41476
psychiatric, or mental and emotional disorder examination to the 41477
foster caregivers or prospective adoptive parents other than the 41478
substantial and material conclusions.41479

       (2) Notwithstanding sections 2151.356 to 2151.358 of the 41480
Revised Code, if records of an adjudication that a child is a 41481
delinquent child have been sealed pursuant to those sections and 41482
an entity knows the records have been sealed, the entity shall 41483
provide the foster caregivers or prospective adoptive parents a 41484
written statement that the records of a prior adjudication have 41485
been sealed.41486

       (C)(1) The entity that places the child in a certified foster 41487
home or for adoption shall conduct a psychological examination of 41488
the child unless either of the following applies:41489

       (a) An entity is not required to conduct the examination if 41490
an examination was conducted no more than one year prior to the 41491
child's placement, and division (C)(1)(b) of this section does not 41492
apply.41493

       (b) An entity is not required to conduct the examination if a 41494
foster caregiver seeks to adopt the foster caregiver's foster 41495
child, and an examination was conducted no more than two years 41496
prior to the date the foster caregiver seeks to adopt the child.41497

       (2) No later than sixty days after placing the child, the 41498
entity shall provide the foster caregiver or prospective adoptive 41499
parents a written report detailing the substantial and material 41500
conclusions and recommendations of the examination conducted 41501
pursuant to this division.41502

       (D)(1) Except as provided in divisions (D)(2) and (3) of this 41503
section, the expenses of conducting the examinations and preparing 41504
the reports and assessment required by division (B) or (C) of this 41505
section shall be paid by the entity that places the child in the 41506
certified foster home or for adoption.41507

       (2) When a juvenile court grants temporary or permanent 41508
custody of a child pursuant to any section of the Revised Code, 41509
including section 2151.33, 2151.353, 2151.354, or 2152.19 of the 41510
Revised Code, to a public children services agency or private 41511
child placing agency, the court shall provide the agency the 41512
information described in division (B) of this section, pay the 41513
expenses of preparing that information, and, if a new examination 41514
is required to be conducted, pay the expenses of conducting the 41515
examination described in division (C) of this section. On receipt 41516
of the information described in division (B) of this section, the 41517
agency shall provide to the court written acknowledgment that the 41518
agency received the information. The court shall keep the 41519
acknowledgment and provide a copy to the agency. On the motion of 41520
the agency, the court may terminate the order granting temporary 41521
or permanent custody of the child to that agency, if the court 41522
does not provide the information described in division (B) of this 41523
section.41524

       (3) If one of the following entities is placing a child in a 41525
certified foster home or for adoption with the assistance of or by 41526
contracting with a public children services agency, private child 41527
placing agency, or a private noncustodial agency, the entity shall 41528
provide the agency with the information described in division (B) 41529
of this section, pay the expenses of preparing that information, 41530
and, if a new examination is required to be conducted, pay the 41531
expenses of conducting the examination described in division (C) 41532
of this section:41533

       (a) The department of youth services if the placement is 41534
pursuant to any section of the Revised Code including section 41535
2152.22, 5139.06, 5139.07, 5139.38, or 5139.39 of the Revised 41536
Code;41537

       (b) A juvenile court with temporary or permanent custody of a 41538
child pursuant to section 2151.354 or 2152.19 of the Revised Code;41539

       (c) A public children services agency or private child 41540
placing agency with temporary or permanent custody of the child.41541

       The agency receiving the information described in division 41542
(B) of this section shall provide the entity described in division 41543
(D)(3)(a) to (c) of this section that sent the information written 41544
acknowledgment that the agency received the information and 41545
provided it to the foster caregivers or prospective adoptive 41546
parents. The entity shall keep the acknowledgment and provide a 41547
copy to the agency. An entity that places a child in a certified 41548
foster home or for adoption with the assistance of or by 41549
contracting with an agency remains responsible to provide the 41550
information described in division (B) of this section to the 41551
foster caregivers or prospective adoptive parents unless the 41552
entity receives written acknowledgment that the agency provided 41553
the information.41554

       (E) If a child is placed in a certified foster home as a 41555
result of an emergency removal of the child from home pursuant to 41556
division (D) of section 2151.31 of the Revised Code, an emergency 41557
change in the child's case plan pursuant to division (E)(F)(3) of 41558
section 2151.412 of the Revised Code, or an emergency placement by 41559
the department of youth services pursuant to this chapter or 41560
Chapter 5139. of the Revised Code, the entity that places the 41561
child in the certified foster home shall provide the information 41562
described in division (B) of this section no later than ninety-six 41563
hours after the child is placed in the certified foster home.41564

       (F) On receipt of the information described in divisions (B) 41565
and (C) of this section, the foster caregiver or prospective 41566
adoptive parents shall provide to the entity that places the child 41567
in the foster caregiver's or prospective adoptive parents' home a 41568
written acknowledgment that the foster caregiver or prospective 41569
adoptive parents received the information. The entity shall keep 41570
the acknowledgment and provide a copy to the foster caregiver or 41571
prospective adoptive parents.41572

       (G) No person employed by an entity subject to this section 41573
and made responsible by that entity for the child's placement in a 41574
certified foster home or for adoption shall fail to provide the 41575
foster caregivers or prospective adoptive parents with the 41576
information required by divisions (B) and (C) of this section.41577

       (H) It is not a violation of any duty of confidentiality 41578
provided for in the Revised Code or a code of professional 41579
responsibility for a person or government entity to provide the 41580
substantial and material conclusions and recommendations of a 41581
psychiatric or psychological examination, or an examination to 41582
detect mental and emotional disorders, in accordance with division 41583
(B)(1)(d) or (C) of this section.41584

       (I) As used in this section:41585

       (1) "Body armor" has the same meaning as in section 2941.1411 41586
of the Revised Code.41587

       (2) "Firearm" has the same meaning as in section 2923.11 of 41588
the Revised Code.41589

       Sec. 2301.01.  There shall be a court of common pleas in each 41590
county held by one or more judges, each of whom has been admitted 41591
to practice as an attorney at law in this state and has, for a 41592
total of at least six years preceding the judge's appointment or 41593
commencement of the judge's term, engaged in the practice of law 41594
in this state or served as a judge of a court of record in any 41595
jurisdiction in the United States, or both, resides in saidthe41596
county, and is elected by the electors therein. At least two of 41597
the years of practice or service that qualify a judge shall have 41598
been in this state. Each judge shall be elected for six years at 41599
the general election immediately preceding the year in which the 41600
term, as provided in sections 2301.02 and 2301.03 of the Revised 41601
Code, commences, and the judge's successor shall be elected at the 41602
general election immediately preceding the expiration of suchthat41603
term.41604

       Sec. 2301.031.  (A)(1) The domestic relations judges of a 41605
domestic relations division created by section 2301.03 of the 41606
Revised Code may determine that, for the efficient operation of 41607
their division, additional funds are required to computerize the 41608
division, to make available computerized legal research services, 41609
or both. Upon making a determination that additional funds are 41610
required for either or both of those purposes, the judges shall do 41611
one of the following:41612

       (a) Authorize and direct the clerk or a deputy clerk of the 41613
division to charge one additional fee not to exceed three dollars 41614
on the filing of each cause of action or appeal under division 41615
(A), (Q), or (U) of section 2303.20 of the Revised Code;41616

       (b) If the clerk of the court of common pleas serves as the 41617
clerk of the division, authorize and direct the clerk of the court 41618
of common pleas to charge one additional fee not to exceed three 41619
dollars on the filing of each cause of action or appeal under 41620
division (A), (Q), or (U) of section 2303.20 of the Revised Code.41621

       (2) All moneys collected under division (A)(1) of this 41622
section shall be paid to the county treasurer. The treasurer shall 41623
place the moneys from the fees in a separate fund to be disbursed,41624
either upon an order of the domestic relations judges, subject to 41625
an appropriation by the board of county commissioners, or upon an 41626
order of the domestic relations judge, subject to the court making 41627
an annual report available to the public listing the use of all 41628
such funds, in an amount no greater than the actual cost to the 41629
division of procuring and maintaining computerization of the 41630
court, computerized legal research services, or both.41631

       (3) If the court determines that the funds in the fund 41632
described in division (A)(2) of this section are more than 41633
sufficient to satisfy the purpose for which the additional fee 41634
described in division (A)(1) of this section was imposed, the 41635
court may declare a surplus in the fund and, subject to an 41636
appropriation by the board of county commissioners, expend those 41637
surplus funds, or upon an order of the court, subject to the court 41638
making an annual report available to the public listing the use of 41639
all such funds, expend those surplus funds, for other appropriate 41640
technological expenses of the court.41641

       (B)(1) If the clerk of the court of common pleas is not 41642
serving as the clerk of a juvenile or domestic relations division 41643
created by section 2301.03 of the Revised Code, the juvenile or 41644
domestic relations judges may determine that, for the efficient 41645
operation of their division, additional funds are required to 41646
computerize the office of the clerk of their division and, upon 41647
that determination, may authorize and direct the clerk or a deputy 41648
clerk of their division to charge an additional fee, not to exceed 41649
ten dollars, on the filing of each cause of action or appeal, on 41650
the filing, docketing, and endorsing of each certificate of 41651
judgment, or on the docketing and indexing of each aid in 41652
execution or petition to vacate, revive, or modify a judgment 41653
under divisions (A), (P), (Q), (T), and (U) of section 2303.20 of 41654
the Revised Code. Subject to division (B)(2) of this section, all 41655
moneys collected under this division shall be paid to the county 41656
treasurer to be disbursed, upon an order of the juvenile or 41657
domestic relations judges and subject to appropriation by the 41658
board of county commissioners, in an amount no greater than the 41659
actual cost to the juvenile or domestic relations division of 41660
procuring and maintaining computer systems for the clerk's office.41661

       (2) If juvenile or domestic relations judges make the 41662
determination described in division (B)(1) of this section, the 41663
board of county commissioners may issue one or more general 41664
obligation bonds for the purpose of procuring and maintaining the 41665
computer systems for the office of the clerk of the juvenile or 41666
domestic relations division. In addition to the purposes stated in 41667
division (B)(1) of this section for which the moneys collected 41668
under that division may be expended, the moneys additionally may 41669
be expended to pay debt charges on and financing costs related to 41670
any general obligation bonds issued pursuant to this division as 41671
they become due. General obligation bonds issued pursuant to this 41672
division are Chapter 133. securities.41673

       Sec. 2303.201.  (A)(1) The court of common pleas of any 41674
county may determine that for the efficient operation of the court 41675
additional funds are required to computerize the court, to make 41676
available computerized legal research services, or to do both. 41677
Upon making a determination that additional funds are required for 41678
either or both of those purposes, the court shall authorize and 41679
direct the clerk of the court of common pleas to charge one 41680
additional fee, not to exceed three dollars, on the filing of each 41681
cause of action or appeal under divisions (A), (Q), and (U) of 41682
section 2303.20 of the Revised Code.41683

       (2) All fees collected under division (A)(1) of this section 41684
shall be paid to the county treasurer. The treasurer shall place 41685
the funds from the fees in a separate fund to be disbursed,either41686
upon an order of the court, subject to an appropriation by the 41687
board of county commissioners, or upon an order of the court, 41688
subject to the court making an annual report available to the 41689
public listing the use of all such funds, in an amount not greater 41690
than the actual cost to the court of procuring and maintaining 41691
computerization of the court, computerized legal research 41692
services, or both.41693

       (3) If the court determines that the funds in the fund 41694
described in division (A)(2) of this section are more than 41695
sufficient to satisfy the purpose for which the additional fee 41696
described in division (A)(1) of this section was imposed, the 41697
court may declare a surplus in the fund and, subject to an 41698
appropriation by the board of county commissioners, expend those 41699
surplus funds, or upon an order of the court, subject to the court 41700
making an annual report available to the public listing the use of 41701
all such funds, expend those surplus funds, for other appropriate 41702
technological expenses of the court.41703

       (B)(1) The court of common pleas of any county may determine 41704
that, for the efficient operation of the court, additional funds 41705
are required to computerize the office of the clerk of the court 41706
of common pleas and, upon that determination, authorize and direct 41707
the clerk of the court of common pleas to charge an additional 41708
fee, not to exceed ten dollars, on the filing of each cause of 41709
action or appeal, on the filing, docketing, and endorsing of each 41710
certificate of judgment, or on the docketing and indexing of each 41711
aid in execution or petition to vacate, revive, or modify a 41712
judgment under divisions (A), (P), (Q), (T), and (U) of section 41713
2303.20 of the Revised Code. Subject to division (B)(2) of this 41714
section, all moneys collected under division (B)(1) of this 41715
section shall be paid to the county treasurer to be disbursed, 41716
upon an order of the court of common pleas and subject to 41717
appropriation by the board of county commissioners, in an amount 41718
no greater than the actual cost to the court of procuring and 41719
maintaining computer systems for the office of the clerk of the 41720
court of common pleas.41721

       (2) If the court of common pleas of a county makes the 41722
determination described in division (B)(1) of this section, the 41723
board of county commissioners of that county may issue one or more 41724
general obligation bonds for the purpose of procuring and 41725
maintaining the computer systems for the office of the clerk of 41726
the court of common pleas. In addition to the purposes stated in 41727
division (B)(1) of this section for which the moneys collected 41728
under that division may be expended, the moneys additionally may 41729
be expended to pay debt charges on and financing costs related to 41730
any general obligation bonds issued pursuant to division (B)(2) of 41731
this section as they become due. General obligation bonds issued 41732
pursuant to division (B)(2) of this section are Chapter 133. 41733
securities.41734

       (C) The court of common pleas shall collect the sum of 41735
twenty-six dollars as additional filing fees in each new civil 41736
action or proceeding for the charitable public purpose of 41737
providing financial assistance to legal aid societies that operate 41738
within the state and to support the office of the state public 41739
defender. This division does not apply to proceedings concerning 41740
annulments, dissolutions of marriage, divorces, legal separation, 41741
spousal support, marital property or separate property 41742
distribution, support, or other domestic relations matters; to a 41743
juvenile division of a court of common pleas; to a probate 41744
division of a court of common pleas, except that the additional 41745
filing fees shall apply to name change, guardianship, adoption, 41746
and decedents' estate proceedings; or to an execution on a 41747
judgment, proceeding in aid of execution, or other post-judgment 41748
proceeding arising out of a civil action. The filing fees required 41749
to be collected under this division shall be in addition to any 41750
other filing fees imposed in the action or proceeding and shall be 41751
collected at the time of the filing of the action or proceeding. 41752
The court shall not waive the payment of the additional filing 41753
fees in a new civil action or proceeding unless the court waives 41754
the advanced payment of all filing fees in the action or 41755
proceeding. All such moneys collected during a month except for an 41756
amount equal to up to one per cent of those moneys retained to 41757
cover administrative costs shall be transmitted on or before the 41758
twentieth day of the following month by the clerk of the court to 41759
the treasurer of state in a manner prescribed by the treasurer of 41760
state or by the Ohio legal assistance foundation. The treasurer of 41761
state shall deposit four per cent of the funds collected under 41762
this division to the credit of the civil case filing fee fund 41763
established under section 120.07 of the Revised Code and 41764
ninety-six per cent of the funds collected under this division to 41765
the credit of the legal aid fund established under section 120.52 41766
of the Revised Code.41767

       The court may retain up to one per cent of the moneys it 41768
collects under this division to cover administrative costs, 41769
including the hiring of any additional personnel necessary to 41770
implement this division. If the court fails to transmit to the 41771
treasurer of state the moneys the court collects under this 41772
division in a manner prescribed by the treasurer of state or by 41773
the Ohio legal assistance foundation, the court shall forfeit the 41774
moneys the court retains under this division to cover 41775
administrative costs, including the hiring of any additional 41776
personnel necessary to implement this division, and shall transmit 41777
to the treasurer of state all moneys collected under this 41778
division, including the forfeited amount retained for 41779
administrative costs, for deposit in the legal aid fund.41780

       (D) On and after the thirtieth day after December 9, 1994, 41781
the court of common pleas shall collect the sum of thirty-two 41782
dollars as additional filing fees in each new action or proceeding 41783
for annulment, divorce, or dissolution of marriage for the purpose 41784
of funding shelters for victims of domestic violence pursuant to 41785
sections 3113.35 to 3113.39 of the Revised Code. The filing fees 41786
required to be collected under this division shall be in addition 41787
to any other filing fees imposed in the action or proceeding and 41788
shall be collected at the time of the filing of the action or 41789
proceeding. The court shall not waive the payment of the 41790
additional filing fees in a new action or proceeding for 41791
annulment, divorce, or dissolution of marriage unless the court 41792
waives the advanced payment of all filing fees in the action or 41793
proceeding. On or before the twentieth day of each month, all 41794
moneys collected during the immediately preceding month pursuant 41795
to this division shall be deposited by the clerk of the court into 41796
the county treasury in the special fund used for deposit of 41797
additional marriage license fees as described in section 3113.34 41798
of the Revised Code. Upon their deposit into the fund, the moneys 41799
shall be retained in the fund and expended only as described in 41800
section 3113.34 of the Revised Code.41801

       (E)(1) The court of common pleas may determine that, for the 41802
efficient operation of the court, additional funds are necessary 41803
to acquire and pay for special projects of the court, including, 41804
but not limited to, the acquisition of additional facilities or 41805
the rehabilitation of existing facilities, the acquisition of 41806
equipment, the hiring and training of staff, community service 41807
programs, mediation or dispute resolution services, the employment 41808
of magistrates, the training and education of judges, acting 41809
judges, and magistrates, and other related services. Upon that 41810
determination, the court by rule may charge a fee, in addition to 41811
all other court costs, on the filing of each criminal cause, civil 41812
action or proceeding, or judgment by confession.41813

       If the court of common pleas offers a special program or 41814
service in cases of a specific type, the court by rule may assess 41815
an additional charge in a case of that type, over and above court 41816
costs, to cover the special program or service. The court shall 41817
adjust the special assessment periodically, but not retroactively, 41818
so that the amount assessed in those cases does not exceed the 41819
actual cost of providing the service or program.41820

       All moneys collected under division (E) of this section shall 41821
be paid to the county treasurer for deposit into either a general 41822
special projects fund or a fund established for a specific special 41823
project. Moneys from a fund of that nature shall be disbursed upon 41824
an order of the court, subject to an appropriation by the board of 41825
county commissioners, in an amount no greater than the actual cost 41826
to the court of a project. If a specific fund is terminated 41827
because of the discontinuance of a program or service established 41828
under division (E) of this section, the court may order, subject 41829
to an appropriation by the board of county commissioners, that 41830
moneys remaining in the fund be transferred to an account 41831
established under this division for a similar purpose.41832

       (2) As used in division (E) of this section:41833

       (a) "Criminal cause" means a charge alleging the violation of 41834
a statute or ordinance, or subsection of a statute or ordinance, 41835
that requires a separate finding of fact or a separate plea before 41836
disposition and of which the defendant may be found guilty, 41837
whether filed as part of a multiple charge on a single summons, 41838
citation, or complaint or as a separate charge on a single 41839
summons, citation, or complaint. "Criminal cause" does not include 41840
separate violations of the same statute or ordinance, or 41841
subsection of the same statute or ordinance, unless each charge is 41842
filed on a separate summons, citation, or complaint.41843

       (b) "Civil action or proceeding" means any civil litigation 41844
that must be determined by judgment entry.41845

       Sec. 2305.232.  (A) No person who gives aid or advice in an 41846
emergency situation relating to the prevention of an imminent 41847
release of hazardous material, to the clean-up or disposal of 41848
hazardous material that has been released, or to the related 41849
mitigation of the effects of a release of hazardous material, nor 41850
the public or private employer of such a person, is liable in 41851
civil damages as a result of the aid or advice if all of the 41852
following apply:41853

       (1) The aid or advice was given at the request of:41854

       (a) A sheriff, the chief of police or other chief officer of 41855
the law enforcement agency of a municipal corporation, the chief 41856
of police of a township police district or joint police district, 41857
the chief of a fire department, the state fire marshal, the 41858
director of environmental protection, the chairperson of the 41859
public utilities commission, the superintendent of the state 41860
highway patrol, the executive director of the emergency management 41861
agency, the chief executive of a municipal corporation, or the 41862
authorized representative of any such official, or the legislative 41863
authority of a township or county; or41864

       (b) The owner or manufacturer of the hazardous material, an 41865
association of manufacturers of the hazardous material, or a 41866
hazardous material mutual aid group.41867

       (2) The person giving the aid or advice acted without 41868
anticipating remuneration for self or the person's employer from 41869
the governmental official, authority, or agency that requested the 41870
aid or advice;41871

       (3) The person giving the aid or advice was specially 41872
qualified by training or experience to give the aid or advice;41873

       (4) Neither the person giving the aid or advice nor the 41874
public or private employer of the person giving the aid or advice 41875
was responsible for causing the release or threat of release nor 41876
would otherwise be liable for damages caused by the release;41877

       (5) The person giving the aid or advice did not engage in 41878
willful, wanton, or reckless misconduct or grossly negligent 41879
conduct in giving the aid or advice;41880

       (6) The person giving the aid or advice notified the 41881
emergency response section of the environmental protection agency 41882
prior to giving the aid or advice.41883

       (B) The immunity conferred by this section does not limit the 41884
liability of any person whose action caused or contributed to the 41885
release of hazardous material. That person is liable for any 41886
enhancement of damages caused by the person giving aid or advice 41887
under this section unless the enhancement of damages was caused by 41888
the willful, wanton, or reckless misconduct or grossly negligent 41889
conduct of the person giving aid or advice.41890

       (C) This section does not apply to any person rendering care, 41891
assistance, or advice in response to a discharge of oil when that 41892
person's immunity from liability is subject to determination under 41893
section 2305.39 of the Revised Code.41894

       (D) As used in this section:41895

       (1) "Hazardous material" means any material designated as 41896
such under the "Hazardous Materials Transportation Act," 88 Stat. 41897
2156 (1975), 49 U.S.C.A. 1803, as amended.41898

       (2) "Mutual aid group" means any group formed at the federal, 41899
state, regional, or local level whose members agree to respond to 41900
incidents involving hazardous material whether or not they 41901
shipped, transported, manufactured, or were at all connected with 41902
the hazardous material involved in a particular incident.41903

       (3) "Discharge" and "oil" have the same meanings as in 41904
section 2305.39 of the Revised Code.41905

       Sec. 2317.02.  The following persons shall not testify in 41906
certain respects:41907

       (A)(1) An attorney, concerning a communication made to the 41908
attorney by a client in that relation or the attorney's advice to 41909
a client, except that the attorney may testify by express consent 41910
of the client or, if the client is deceased, by the express 41911
consent of the surviving spouse or the executor or administrator 41912
of the estate of the deceased client. However, if the client 41913
voluntarily testifies or is deemed by section 2151.421 of the 41914
Revised Code to have waived any testimonial privilege under this 41915
division, the attorney may be compelled to testify on the same 41916
subject.41917

       The testimonial privilege established under this division 41918
does not apply concerning a communication between a client who has 41919
since died and the deceased client's attorney if the communication 41920
is relevant to a dispute between parties who claim through that 41921
deceased client, regardless of whether the claims are by testate 41922
or intestate succession or by inter vivos transaction, and the 41923
dispute addresses the competency of the deceased client when the 41924
deceased client executed a document that is the basis of the 41925
dispute or whether the deceased client was a victim of fraud, 41926
undue influence, or duress when the deceased client executed a 41927
document that is the basis of the dispute.41928

       (2) An attorney, concerning a communication made to the 41929
attorney by a client in that relationship or the attorney's advice 41930
to a client, except that if the client is an insurance company, 41931
the attorney may be compelled to testify, subject to an in camera 41932
inspection by a court, about communications made by the client to 41933
the attorney or by the attorney to the client that are related to 41934
the attorney's aiding or furthering an ongoing or future 41935
commission of bad faith by the client, if the party seeking 41936
disclosure of the communications has made a prima facie showing of 41937
bad faith, fraud, or criminal misconduct by the client.41938

       (B)(1) A physician or a dentist concerning a communication 41939
made to the physician or dentist by a patient in that relation or 41940
the physician's or dentist's advice to a patient, except as 41941
otherwise provided in this division, division (B)(2), and division 41942
(B)(3) of this section, and except that, if the patient is deemed 41943
by section 2151.421 of the Revised Code to have waived any 41944
testimonial privilege under this division, the physician may be 41945
compelled to testify on the same subject.41946

       The testimonial privilege established under this division 41947
does not apply, and a physician or dentist may testify or may be 41948
compelled to testify, in any of the following circumstances:41949

       (a) In any civil action, in accordance with the discovery 41950
provisions of the Rules of Civil Procedure in connection with a 41951
civil action, or in connection with a claim under Chapter 4123. of 41952
the Revised Code, under any of the following circumstances:41953

       (i) If the patient or the guardian or other legal 41954
representative of the patient gives express consent;41955

       (ii) If the patient is deceased, the spouse of the patient or 41956
the executor or administrator of the patient's estate gives 41957
express consent;41958

       (iii) If a medical claim, dental claim, chiropractic claim, 41959
or optometric claim, as defined in section 2305.113 of the Revised 41960
Code, an action for wrongful death, any other type of civil 41961
action, or a claim under Chapter 4123. of the Revised Code is 41962
filed by the patient, the personal representative of the estate of 41963
the patient if deceased, or the patient's guardian or other legal 41964
representative.41965

       (b) In any civil action concerning court-ordered treatment or 41966
services received by a patient, if the court-ordered treatment or 41967
services were ordered as part of a case plan journalized under 41968
section 2151.412 of the Revised Code or the court-ordered 41969
treatment or services are necessary or relevant to dependency, 41970
neglect, or abuse or temporary or permanent custody proceedings 41971
under Chapter 2151. of the Revised Code.41972

       (c) In any criminal action concerning any test or the results 41973
of any test that determines the presence or concentration of 41974
alcohol, a drug of abuse, a combination of them, a controlled 41975
substance, or a metabolite of a controlled substance in the 41976
patient's whole blood, blood serum or plasma, breath, urine, or 41977
other bodily substance at any time relevant to the criminal 41978
offense in question.41979

       (d) In any criminal action against a physician or dentist. In 41980
such an action, the testimonial privilege established under this 41981
division does not prohibit the admission into evidence, in 41982
accordance with the Rules of Evidence, of a patient's medical or 41983
dental records or other communications between a patient and the 41984
physician or dentist that are related to the action and obtained 41985
by subpoena, search warrant, or other lawful means. A court that 41986
permits or compels a physician or dentist to testify in such an 41987
action or permits the introduction into evidence of patient 41988
records or other communications in such an action shall require 41989
that appropriate measures be taken to ensure that the 41990
confidentiality of any patient named or otherwise identified in 41991
the records is maintained. Measures to ensure confidentiality that 41992
may be taken by the court include sealing its records or deleting 41993
specific information from its records.41994

       (e)(i) If the communication was between a patient who has 41995
since died and the deceased patient's physician or dentist, the 41996
communication is relevant to a dispute between parties who claim 41997
through that deceased patient, regardless of whether the claims 41998
are by testate or intestate succession or by inter vivos 41999
transaction, and the dispute addresses the competency of the 42000
deceased patient when the deceased patient executed a document 42001
that is the basis of the dispute or whether the deceased patient 42002
was a victim of fraud, undue influence, or duress when the 42003
deceased patient executed a document that is the basis of the 42004
dispute.42005

       (ii) If neither the spouse of a patient nor the executor or 42006
administrator of that patient's estate gives consent under 42007
division (B)(1)(a)(ii) of this section, testimony or the 42008
disclosure of the patient's medical records by a physician, 42009
dentist, or other health care provider under division (B)(1)(e)(i) 42010
of this section is a permitted use or disclosure of protected 42011
health information, as defined in 45 C.F.R. 160.103, and an 42012
authorization or opportunity to be heard shall not be required.42013

       (iii) Division (B)(1)(e)(i) of this section does not require 42014
a mental health professional to disclose psychotherapy notes, as 42015
defined in 45 C.F.R. 164.501.42016

       (iv) An interested person who objects to testimony or 42017
disclosure under division (B)(1)(e)(i) of this section may seek a 42018
protective order pursuant to Civil Rule 26.42019

       (v) A person to whom protected health information is 42020
disclosed under division (B)(1)(e)(i) of this section shall not 42021
use or disclose the protected health information for any purpose 42022
other than the litigation or proceeding for which the information 42023
was requested and shall return the protected health information to 42024
the covered entity or destroy the protected health information, 42025
including all copies made, at the conclusion of the litigation or 42026
proceeding.42027

       (2)(a) If any law enforcement officer submits a written 42028
statement to a health care provider that states that an official 42029
criminal investigation has begun regarding a specified person or 42030
that a criminal action or proceeding has been commenced against a 42031
specified person, that requests the provider to supply to the 42032
officer copies of any records the provider possesses that pertain 42033
to any test or the results of any test administered to the 42034
specified person to determine the presence or concentration of 42035
alcohol, a drug of abuse, a combination of them, a controlled 42036
substance, or a metabolite of a controlled substance in the 42037
person's whole blood, blood serum or plasma, breath, or urine at 42038
any time relevant to the criminal offense in question, and that 42039
conforms to section 2317.022 of the Revised Code, the provider, 42040
except to the extent specifically prohibited by any law of this 42041
state or of the United States, shall supply to the officer a copy 42042
of any of the requested records the provider possesses. If the 42043
health care provider does not possess any of the requested 42044
records, the provider shall give the officer a written statement 42045
that indicates that the provider does not possess any of the 42046
requested records.42047

       (b) If a health care provider possesses any records of the 42048
type described in division (B)(2)(a) of this section regarding the 42049
person in question at any time relevant to the criminal offense in 42050
question, in lieu of personally testifying as to the results of 42051
the test in question, the custodian of the records may submit a 42052
certified copy of the records, and, upon its submission, the 42053
certified copy is qualified as authentic evidence and may be 42054
admitted as evidence in accordance with the Rules of Evidence. 42055
Division (A) of section 2317.422 of the Revised Code does not 42056
apply to any certified copy of records submitted in accordance 42057
with this division. Nothing in this division shall be construed to 42058
limit the right of any party to call as a witness the person who 42059
administered the test to which the records pertain, the person 42060
under whose supervision the test was administered, the custodian 42061
of the records, the person who made the records, or the person 42062
under whose supervision the records were made.42063

       (3)(a) If the testimonial privilege described in division 42064
(B)(1) of this section does not apply as provided in division 42065
(B)(1)(a)(iii) of this section, a physician or dentist may be 42066
compelled to testify or to submit to discovery under the Rules of 42067
Civil Procedure only as to a communication made to the physician 42068
or dentist by the patient in question in that relation, or the 42069
physician's or dentist's advice to the patient in question, that 42070
related causally or historically to physical or mental injuries 42071
that are relevant to issues in the medical claim, dental claim, 42072
chiropractic claim, or optometric claim, action for wrongful 42073
death, other civil action, or claim under Chapter 4123. of the 42074
Revised Code.42075

       (b) If the testimonial privilege described in division (B)(1) 42076
of this section does not apply to a physician or dentist as 42077
provided in division (B)(1)(c) of this section, the physician or 42078
dentist, in lieu of personally testifying as to the results of the 42079
test in question, may submit a certified copy of those results, 42080
and, upon its submission, the certified copy is qualified as 42081
authentic evidence and may be admitted as evidence in accordance 42082
with the Rules of Evidence. Division (A) of section 2317.422 of 42083
the Revised Code does not apply to any certified copy of results 42084
submitted in accordance with this division. Nothing in this 42085
division shall be construed to limit the right of any party to 42086
call as a witness the person who administered the test in 42087
question, the person under whose supervision the test was 42088
administered, the custodian of the results of the test, the person 42089
who compiled the results, or the person under whose supervision 42090
the results were compiled.42091

       (4) The testimonial privilege described in division (B)(1) of 42092
this section is not waived when a communication is made by a 42093
physician to a pharmacist or when there is communication between a 42094
patient and a pharmacist in furtherance of the physician-patient 42095
relation.42096

       (5)(a) As used in divisions (B)(1) to (4) of this section, 42097
"communication" means acquiring, recording, or transmitting any 42098
information, in any manner, concerning any facts, opinions, or 42099
statements necessary to enable a physician or dentist to diagnose, 42100
treat, prescribe, or act for a patient. A "communication" may 42101
include, but is not limited to, any medical or dental, office, or 42102
hospital communication such as a record, chart, letter, 42103
memorandum, laboratory test and results, x-ray, photograph, 42104
financial statement, diagnosis, or prognosis.42105

       (b) As used in division (B)(2) of this section, "health care 42106
provider" means a hospital, ambulatory care facility, long-term 42107
care facility, pharmacy, emergency facility, or health care 42108
practitioner.42109

       (c) As used in division (B)(5)(b) of this section:42110

       (i) "Ambulatory care facility" means a facility that provides 42111
medical, diagnostic, or surgical treatment to patients who do not 42112
require hospitalization, including a dialysis center, ambulatory 42113
surgical facility, cardiac catheterization facility, diagnostic 42114
imaging center, extracorporeal shock wave lithotripsy center, home 42115
health agency, inpatient hospice, birthing center, radiation 42116
therapy center, emergency facility, and an urgent care center. 42117
"Ambulatory health care facility" does not include the private 42118
office of a physician or dentist, whether the office is for an 42119
individual or group practice.42120

       (ii) "Emergency facility" means a hospital emergency 42121
department or any other facility that provides emergency medical 42122
services.42123

       (iii) "Health care practitioner" has the same meaning as in 42124
section 4769.01 of the Revised Code.42125

       (iv) "Hospital" has the same meaning as in section 3727.01 of 42126
the Revised Code.42127

       (v) "Long-term care facility" means a nursing home, 42128
residential care facility, or home for the aging, as those terms 42129
are defined in section 3721.01 of the Revised Code; an adult care 42130
facility, as defined in section 3722.015119.70 of the Revised 42131
Code; a nursing facility or intermediate care facility for the 42132
mentally retarded, as those terms are defined in section 5111.20 42133
of the Revised Code; a facility or portion of a facility certified 42134
as a skilled nursing facility under Title XVIII of the "Social 42135
Security Act," 49 Stat. 286 (1965), 42 U.S.C.A. 1395, as amended.42136

       (vi) "Pharmacy" has the same meaning as in section 4729.01 of 42137
the Revised Code.42138

       (d) As used in divisions (B)(1) and (2) of this section, 42139
"drug of abuse" has the same meaning as in section 4506.01 of the 42140
Revised Code.42141

       (6) Divisions (B)(1), (2), (3), (4), and (5) of this section 42142
apply to doctors of medicine, doctors of osteopathic medicine, 42143
doctors of podiatry, and dentists.42144

       (7) Nothing in divisions (B)(1) to (6) of this section 42145
affects, or shall be construed as affecting, the immunity from 42146
civil liability conferred by section 307.628 of the Revised Code 42147
or the immunity from civil liability conferred by section 2305.33 42148
of the Revised Code upon physicians who report an employee's use 42149
of a drug of abuse, or a condition of an employee other than one 42150
involving the use of a drug of abuse, to the employer of the 42151
employee in accordance with division (B) of that section. As used 42152
in division (B)(7) of this section, "employee," "employer," and 42153
"physician" have the same meanings as in section 2305.33 of the 42154
Revised Code.42155

       (C)(1) A cleric, when the cleric remains accountable to the 42156
authority of that cleric's church, denomination, or sect, 42157
concerning a confession made, or any information confidentially 42158
communicated, to the cleric for a religious counseling purpose in 42159
the cleric's professional character. The cleric may testify by 42160
express consent of the person making the communication, except 42161
when the disclosure of the information is in violation of a sacred 42162
trust and except that, if the person voluntarily testifies or is 42163
deemed by division (A)(4)(c) of section 2151.421 of the Revised 42164
Code to have waived any testimonial privilege under this division, 42165
the cleric may be compelled to testify on the same subject except 42166
when disclosure of the information is in violation of a sacred 42167
trust.42168

       (2) As used in division (C) of this section:42169

        (a) "Cleric" means a member of the clergy, rabbi, priest, 42170
Christian Science practitioner, or regularly ordained, accredited, 42171
or licensed minister of an established and legally cognizable 42172
church, denomination, or sect.42173

        (b) "Sacred trust" means a confession or confidential 42174
communication made to a cleric in the cleric's ecclesiastical 42175
capacity in the course of discipline enjoined by the church to 42176
which the cleric belongs, including, but not limited to, the 42177
Catholic Church, if both of the following apply:42178

        (i) The confession or confidential communication was made 42179
directly to the cleric.42180

        (ii) The confession or confidential communication was made in 42181
the manner and context that places the cleric specifically and 42182
strictly under a level of confidentiality that is considered 42183
inviolate by canon law or church doctrine.42184

       (D) Husband or wife, concerning any communication made by one 42185
to the other, or an act done by either in the presence of the 42186
other, during coverture, unless the communication was made, or act 42187
done, in the known presence or hearing of a third person competent 42188
to be a witness; and such rule is the same if the marital relation 42189
has ceased to exist;42190

       (E) A person who assigns a claim or interest, concerning any 42191
matter in respect to which the person would not, if a party, be 42192
permitted to testify;42193

       (F) A person who, if a party, would be restricted under 42194
section 2317.03 of the Revised Code, when the property or thing is 42195
sold or transferred by an executor, administrator, guardian, 42196
trustee, heir, devisee, or legatee, shall be restricted in the 42197
same manner in any action or proceeding concerning the property or 42198
thing.42199

       (G)(1) A school guidance counselor who holds a valid educator 42200
license from the state board of education as provided for in 42201
section 3319.22 of the Revised Code, a person licensed under 42202
Chapter 4757. of the Revised Code as a professional clinical 42203
counselor, professional counselor, social worker, independent 42204
social worker, marriage and family therapist or independent 42205
marriage and family therapist, or registered under Chapter 4757. 42206
of the Revised Code as a social work assistant concerning a 42207
confidential communication received from a client in that relation 42208
or the person's advice to a client unless any of the following 42209
applies:42210

       (a) The communication or advice indicates clear and present 42211
danger to the client or other persons. For the purposes of this 42212
division, cases in which there are indications of present or past 42213
child abuse or neglect of the client constitute a clear and 42214
present danger.42215

       (b) The client gives express consent to the testimony.42216

       (c) If the client is deceased, the surviving spouse or the 42217
executor or administrator of the estate of the deceased client 42218
gives express consent.42219

       (d) The client voluntarily testifies, in which case the 42220
school guidance counselor or person licensed or registered under 42221
Chapter 4757. of the Revised Code may be compelled to testify on 42222
the same subject.42223

       (e) The court in camera determines that the information 42224
communicated by the client is not germane to the counselor-client, 42225
marriage and family therapist-client, or social worker-client 42226
relationship.42227

       (f) A court, in an action brought against a school, its 42228
administration, or any of its personnel by the client, rules after 42229
an in-camera inspection that the testimony of the school guidance 42230
counselor is relevant to that action.42231

       (g) The testimony is sought in a civil action and concerns 42232
court-ordered treatment or services received by a patient as part 42233
of a case plan journalized under section 2151.412 of the Revised 42234
Code or the court-ordered treatment or services are necessary or 42235
relevant to dependency, neglect, or abuse or temporary or 42236
permanent custody proceedings under Chapter 2151. of the Revised 42237
Code.42238

       (2) Nothing in division (G)(1) of this section shall relieve 42239
a school guidance counselor or a person licensed or registered 42240
under Chapter 4757. of the Revised Code from the requirement to 42241
report information concerning child abuse or neglect under section 42242
2151.421 of the Revised Code.42243

       (H) A mediator acting under a mediation order issued under 42244
division (A) of section 3109.052 of the Revised Code or otherwise 42245
issued in any proceeding for divorce, dissolution, legal 42246
separation, annulment, or the allocation of parental rights and 42247
responsibilities for the care of children, in any action or 42248
proceeding, other than a criminal, delinquency, child abuse, child 42249
neglect, or dependent child action or proceeding, that is brought 42250
by or against either parent who takes part in mediation in 42251
accordance with the order and that pertains to the mediation 42252
process, to any information discussed or presented in the 42253
mediation process, to the allocation of parental rights and 42254
responsibilities for the care of the parents' children, or to the 42255
awarding of parenting time rights in relation to their children;42256

       (I) A communications assistant, acting within the scope of 42257
the communication assistant's authority, when providing 42258
telecommunications relay service pursuant to section 4931.06 of 42259
the Revised Code or Title II of the "Communications Act of 1934," 42260
104 Stat. 366 (1990), 47 U.S.C. 225, concerning a communication 42261
made through a telecommunications relay service. Nothing in this 42262
section shall limit the obligation of a communications assistant 42263
to divulge information or testify when mandated by federal law or 42264
regulation or pursuant to subpoena in a criminal proceeding.42265

       Nothing in this section shall limit any immunity or privilege 42266
granted under federal law or regulation.42267

       (J)(1) A chiropractor in a civil proceeding concerning a 42268
communication made to the chiropractor by a patient in that 42269
relation or the chiropractor's advice to a patient, except as 42270
otherwise provided in this division. The testimonial privilege 42271
established under this division does not apply, and a chiropractor 42272
may testify or may be compelled to testify, in any civil action, 42273
in accordance with the discovery provisions of the Rules of Civil 42274
Procedure in connection with a civil action, or in connection with 42275
a claim under Chapter 4123. of the Revised Code, under any of the 42276
following circumstances:42277

       (a) If the patient or the guardian or other legal 42278
representative of the patient gives express consent.42279

       (b) If the patient is deceased, the spouse of the patient or 42280
the executor or administrator of the patient's estate gives 42281
express consent.42282

       (c) If a medical claim, dental claim, chiropractic claim, or 42283
optometric claim, as defined in section 2305.113 of the Revised 42284
Code, an action for wrongful death, any other type of civil 42285
action, or a claim under Chapter 4123. of the Revised Code is 42286
filed by the patient, the personal representative of the estate of 42287
the patient if deceased, or the patient's guardian or other legal 42288
representative.42289

       (2) If the testimonial privilege described in division (J)(1) 42290
of this section does not apply as provided in division (J)(1)(c) 42291
of this section, a chiropractor may be compelled to testify or to 42292
submit to discovery under the Rules of Civil Procedure only as to 42293
a communication made to the chiropractor by the patient in 42294
question in that relation, or the chiropractor's advice to the 42295
patient in question, that related causally or historically to 42296
physical or mental injuries that are relevant to issues in the 42297
medical claim, dental claim, chiropractic claim, or optometric 42298
claim, action for wrongful death, other civil action, or claim 42299
under Chapter 4123. of the Revised Code.42300

       (3) The testimonial privilege established under this division 42301
does not apply, and a chiropractor may testify or be compelled to 42302
testify, in any criminal action or administrative proceeding.42303

       (4) As used in this division, "communication" means 42304
acquiring, recording, or transmitting any information, in any 42305
manner, concerning any facts, opinions, or statements necessary to 42306
enable a chiropractor to diagnose, treat, or act for a patient. A 42307
communication may include, but is not limited to, any 42308
chiropractic, office, or hospital communication such as a record, 42309
chart, letter, memorandum, laboratory test and results, x-ray, 42310
photograph, financial statement, diagnosis, or prognosis.42311

       (K)(1) Except as provided under division (K)(2) of this 42312
section, a critical incident stress management team member 42313
concerning a communication received from an individual who 42314
receives crisis response services from the team member, or the 42315
team member's advice to the individual, during a debriefing 42316
session.42317

        (2) The testimonial privilege established under division 42318
(K)(1) of this section does not apply if any of the following are 42319
true:42320

        (a) The communication or advice indicates clear and present 42321
danger to the individual who receives crisis response services or 42322
to other persons. For purposes of this division, cases in which 42323
there are indications of present or past child abuse or neglect of 42324
the individual constitute a clear and present danger.42325

        (b) The individual who received crisis response services 42326
gives express consent to the testimony.42327

       (c) If the individual who received crisis response services 42328
is deceased, the surviving spouse or the executor or administrator 42329
of the estate of the deceased individual gives express consent.42330

        (d) The individual who received crisis response services 42331
voluntarily testifies, in which case the team member may be 42332
compelled to testify on the same subject.42333

        (e) The court in camera determines that the information 42334
communicated by the individual who received crisis response 42335
services is not germane to the relationship between the individual 42336
and the team member.42337

       (f) The communication or advice pertains or is related to any 42338
criminal act.42339

       (3) As used in division (K) of this section:42340

       (a) "Crisis response services" means consultation, risk 42341
assessment, referral, and on-site crisis intervention services 42342
provided by a critical incident stress management team to 42343
individuals affected by crisis or disaster.42344

       (b) "Critical incident stress management team member" or 42345
"team member" means an individual specially trained to provide 42346
crisis response services as a member of an organized community or 42347
local crisis response team that holds membership in the Ohio 42348
critical incident stress management network.42349

       (c) "Debriefing session" means a session at which crisis 42350
response services are rendered by a critical incident stress 42351
management team member during or after a crisis or disaster.42352

       (L)(1) Subject to division (L)(2) of this section and except 42353
as provided in division (L)(3) of this section, an employee 42354
assistance professional, concerning a communication made to the 42355
employee assistance professional by a client in the employee 42356
assistance professional's official capacity as an employee 42357
assistance professional.42358

        (2) Division (L)(1) of this section applies to an employee 42359
assistance professional who meets either or both of the following 42360
requirements:42361

        (a) Is certified by the employee assistance certification 42362
commission to engage in the employee assistance profession;42363

        (b) Has education, training, and experience in all of the 42364
following:42365

        (i) Providing workplace-based services designed to address 42366
employer and employee productivity issues;42367

        (ii) Providing assistance to employees and employees' 42368
dependents in identifying and finding the means to resolve 42369
personal problems that affect the employees or the employees' 42370
performance;42371

       (iii) Identifying and resolving productivity problems 42372
associated with an employee's concerns about any of the following 42373
matters: health, marriage, family, finances, substance abuse or 42374
other addiction, workplace, law, and emotional issues;42375

       (iv) Selecting and evaluating available community resources;42376

        (v) Making appropriate referrals;42377

        (vi) Local and national employee assistance agreements;42378

        (vii) Client confidentiality.42379

        (3) Division (L)(1) of this section does not apply to any of 42380
the following:42381

        (a) A criminal action or proceeding involving an offense 42382
under sections 2903.01 to 2903.06 of the Revised Code if the 42383
employee assistance professional's disclosure or testimony relates 42384
directly to the facts or immediate circumstances of the offense;42385

        (b) A communication made by a client to an employee 42386
assistance professional that reveals the contemplation or 42387
commission of a crime or serious, harmful act;42388

        (c) A communication that is made by a client who is an 42389
unemancipated minor or an adult adjudicated to be incompetent and 42390
indicates that the client was the victim of a crime or abuse;42391

       (d) A civil proceeding to determine an individual's mental 42392
competency or a criminal action in which a plea of not guilty by 42393
reason of insanity is entered;42394

        (e) A civil or criminal malpractice action brought against 42395
the employee assistance professional;42396

        (f) When the employee assistance professional has the express 42397
consent of the client or, if the client is deceased or disabled, 42398
the client's legal representative;42399

        (g) When the testimonial privilege otherwise provided by 42400
division (L)(1) of this section is abrogated under law.42401

       Sec. 2317.422.  (A) Notwithstanding sections 2317.40 and 42402
2317.41 of the Revised Code but subject to division (B) of this 42403
section, the records, or copies or photographs of the records, of 42404
a hospital, homes required to be licensed pursuant to section 42405
3721.01 of the Revised Code, and adult care facilities required to 42406
be licensed pursuant to Chapter 3722.5119. of the Revised Code, 42407
in lieu of the testimony in open court of their custodian, person 42408
who made them, or person under whose supervision they were made, 42409
may be qualified as authentic evidence if any such person endorses 42410
thereon the person's verified certification identifying such 42411
records, giving the mode and time of their preparation, and 42412
stating that they were prepared in the usual course of the 42413
business of the institution. Such records, copies, or photographs 42414
may not be qualified by certification as provided in this section 42415
unless the party intending to offer them delivers a copy of them, 42416
or of their relevant portions, to the attorney of record for each 42417
adverse party not less than five days before trial. Nothing in 42418
this section shall be construed to limit the right of any party to 42419
call the custodian, person who made such records, or person under 42420
whose supervision they were made, as a witness.42421

       (B) Division (A) of this section does not apply to any 42422
certified copy of the results of any test given to determine the 42423
presence or concentration of alcohol, a drug of abuse, a 42424
combination of them, a controlled substance, or a metabolite of a 42425
controlled substance in a patient's whole blood, blood serum or 42426
plasma, breath, or urine at any time relevant to a criminal 42427
offense that is submitted in a criminal action or proceeding in 42428
accordance with division (B)(2)(b) or (B)(3)(b) of section 2317.02 42429
of the Revised Code.42430

       Sec. 2329.26.  (A) Lands and tenements taken in execution 42431
shall not be sold until all of the following occur:42432

       (1)(a) Except as otherwise provided in division (A)(1)(b) of 42433
this section, the judgment creditor who seeks the sale of the 42434
lands and tenements or the judgment creditor's attorney does both 42435
of the following:42436

       (i) Causes a written notice of the date, time, and place of 42437
the sale to be served in accordance with divisions (A) and (B) of 42438
Civil Rule 5 upon the judgment debtor and upon each other party to 42439
the action in which the judgment giving rise to the execution was 42440
rendered;42441

       (ii) At least seven calendar days prior to the date of the 42442
sale, files with the clerk of the court that rendered the judgment 42443
giving rise to the execution a copy of the written notice 42444
described in division (A)(1)(a)(i) of this section with proof of 42445
service endorsed on the copy in the form described in division (D) 42446
of Civil Rule 5.42447

       (b) Service of the written notice described in division 42448
(A)(1)(a)(i) of this section is not required to be made upon any 42449
party who is in default for failure to appear in the action in 42450
which the judgment giving rise to the execution was rendered.42451

       (2) The officer taking the lands and tenements gives public 42452
notice of the date, time, and place of the sale once a week for at 42453
least three consecutive weeks before the day of sale by 42454
advertisement in a newspaper published in and of general 42455
circulation in the county. The newspaper shall meet the 42456
requirements of section 7.12 of the Revised Code. The court 42457
ordering the sale may designate in the order of sale the newspaper 42458
in which this public notice shall be published, and this public 42459
notice is subject to division (A) of section 2329.27 of the 42460
Revised Code.42461

       (3) The officer taking the lands and tenements shall collect 42462
the purchaser's information required by section 2329.271 of the 42463
Revised Code.42464

       (B) A sale of lands and tenements taken in execution may be 42465
set aside in accordance with division (A) or (B) of section 42466
2329.27 of the Revised Code.42467

       Sec. 2335.05.  In all cases or proceedings not specified in 42468
sections 2335.06 and 2335.08 of the Revised Code, except as 42469
otherwise provided in section 2335.061 of the Revised Code, each 42470
person subpoenaed as a witness shall be allowed one dollar for 42471
each day's attendance and the mileage allowed in courts of record. 42472
WhenIf not subpoenaed each person called upon to testify in a 42473
case or proceeding shall receive twenty-five cents. Such fee shall 42474
be taxed in the bill of costs, and if incurred in a state or 42475
ordinance case, or in a proceeding before a public officer, board, 42476
or commission, the fee shall be paid out of the proper public 42477
treasury, upon the certificate of the court, officer, board, or 42478
commission conducting the proceeding.42479

       Sec. 2335.06. Each(A) Except as otherwise provided in 42480
section 2335.061 of the Revised Code, each witness in civil cases 42481
shall receive the following fees:42482

       (A)(1) Twelve dollars for each full day's attendance and six 42483
dollars for each half day's attendance at a court of record, 42484
mayor's court, or before a person authorized to take depositions, 42485
to be taxed in the bill of costs. Each witness shall also receive 42486
reimbursement for each mile necessarily traveled to and from the 42487
witness's place of residence to the place of giving testimony, to 42488
be taxed in the bill of costs. The board of county commissioners 42489
of each county shall set the reimbursement rate for each mile 42490
necessarily traveled by a witness in a civil case in the common 42491
pleas court, any division of the common pleas court, a county 42492
court, or a county-operated municipal court. The rate shall not 42493
exceed fifty and one-half cents for each mile. 42494

       (B)(2) For attending a coroner's inquest, the same fees and 42495
mileage provided by division (A)(1) of this section, payable from 42496
the county treasury on the certificate of the coroner.42497

       (C)(B) As used in this section, "full day's attendance" means 42498
a day on which a witness is required or requested to be present at 42499
proceedings before and after twelve noon regardless of whether the 42500
witness actually testifies; "half day's attendance" means a day on 42501
which a witness is required or requested to be present at 42502
proceedings either before or after twelve noon, but not both, 42503
regardless of whether the witness actually testifies.42504

       Sec. 2335.061. (A) As used in this section:42505

       (1) "Coroner" has the same meaning as in section 313.01 of 42506
the Revised Code, and includes the following:42507

       (a) The coroner of a county other than a county in which the 42508
death occurred or the dead human body was found if the coroner of 42509
that other county performed services for the county in which the 42510
death occurred or the dead human body was found;42511

       (b) A medical examiner appointed by the governing authority 42512
of a county to perform the duties of a coroner set forth in 42513
Chapter 313. of the Revised Code.42514

       (2) "Deposition fee" means the amount derived by multiplying 42515
the hourly rate by the number of hours a coroner or deputy coroner 42516
spent preparing for and giving expert testimony at a deposition in 42517
a civil action pursuant to this section.42518

       (3) "Deputy coroner" means a pathologist serving as a deputy 42519
coroner.42520

       (4) "Expert testimony" means testimony given by a coroner or 42521
deputy coroner as an expert witness pursuant to this section and 42522
the Rules of Evidence.42523

       (5) "Fact testimony" means testimony given by a coroner or 42524
deputy coroner regarding the performance of the duties of the 42525
coroner as set forth in Chapter 313. of the Revised Code. "Fact 42526
testimony" does not include expert testimony.42527

       (6) "Hourly rate" means the compensation established in 42528
sections 325.15 and 325.18 of the Revised Code for a coroner 42529
without a private practice of medicine at the class 8 level for 42530
calendar year 2001 and thereafter, divided by two thousand eighty.42531

       (7) "Testimonial fee" means the amount derived by multiplying 42532
the hourly rate by six and multiplying the product by the number 42533
of hours that a coroner or deputy coroner spent preparing for and 42534
giving expert testimony at a trial or hearing in a civil action 42535
pursuant to this section.42536

       (B)(1) A party may subpoena a coroner or deputy coroner to 42537
give expert testimony at a trial, hearing, or deposition in a 42538
civil action only upon filing with the court a notice that 42539
includes all of the following:42540

       (a) The name of the coroner or deputy coroner whose testimony 42541
is sought;42542

       (b) A brief statement of the issues upon which the party 42543
seeks expert testimony from the coroner or deputy coroner;42544

       (c) An acknowledgment by the party that the giving of expert 42545
testimony by the coroner or deputy coroner at the trial, hearing, 42546
or deposition is governed by this section and that the party will 42547
comply with all of the requirements of this section;42548

       (d) A statement of the obligations of the coroner or deputy 42549
coroner under division (C) of this section.42550

       (2) The notice under division (B)(1) of this section shall be 42551
served together with the subpoena.42552

       (C) A party that obtains the expert testimony of a coroner or 42553
deputy coroner at a trial, hearing, or deposition in a civil 42554
action pursuant to division (B) or (D) of this section shall pay 42555
to the treasury of the county in which the coroner or deputy 42556
coroner holds office or is appointed or employed a testimonial fee 42557
or deposition fee, whichever is applicable, within thirty days 42558
after receiving the statement described in this division. Upon the 42559
conclusion of the coroner's or deputy coroner's expert testimony, 42560
the coroner or deputy coroner shall file a statement with the 42561
court on behalf of the county in which the coroner or deputy 42562
coroner holds office or is appointed or employed showing the fee 42563
due and how the coroner or deputy coroner calculated the fee. The 42564
coroner or deputy coroner shall serve a copy of the statement on 42565
each of the parties.42566

       (D) For good cause shown, the court may permit a coroner or 42567
deputy coroner who has not been served with a subpoena under 42568
division (B) of this section to give expert testimony at a trial, 42569
hearing, or deposition in a civil action. Unless good cause is 42570
shown, the failure of a party to file with the court the notice 42571
described in division (B)(1) of this section prohibits the party 42572
from having a coroner or deputy coroner subpoenaed to give expert 42573
testimony at a trial, hearing, or deposition in a civil action or 42574
from otherwise calling the coroner or a deputy coroner to give 42575
expert testimony at a trial, hearing, or deposition in a civil 42576
action.42577

       (E) In the event of a dispute as to the contents of the 42578
notice filed by a party under division (B) of this section or as 42579
to the nature of the testimony sought from or given by a coroner 42580
or a deputy coroner at a trial, hearing, or deposition in a civil 42581
action, the court shall determine whether the testimony sought 42582
from or given by the coroner or deputy coroner is expert testimony 42583
or fact testimony. In making this determination, the court shall 42584
consider all of the following:42585

       (1) The definitions of "expert testimony" and "fact 42586
testimony" set forth in this section;42587

       (2) All applicable rules of evidence;42588

       (3) Any other information that the court considers relevant.42589

       (F) Nothing in this section shall be construed to alter, 42590
amend, or supersede the requirements of the Rules of Civil 42591
Procedure or the Rules of Evidence.42592

       Sec. 2501.02.  Each judge of a court of appeals shall have 42593
been admitted to practice as an attorney at law in this state and 42594
have, for a total of six years preceding the judge's appointment 42595
or commencement of the judge's term, engaged in the practice of 42596
law in this state or served as a judge of a court of record in any 42597
jurisdiction in the United States, or both. At least two of the 42598
years of practice or service that qualify a judge shall have been 42599
in this state. One judge shall be chosen in each court of appeals 42600
district every two years, and shall hold office for six years, 42601
beginning on the ninth day of February next after the judge's 42602
election.42603

       In addition to the original jurisdiction conferred by Section 42604
3 of Article IV, Ohio Constitution, the court shall have 42605
jurisdiction upon an appeal upon questions of law to review, 42606
affirm, modify, set aside, or reverse judgments or final orders of 42607
courts of record inferior to the court of appeals within the 42608
district, including the finding, order, or judgment of a juvenile 42609
court that a child is delinquent, neglected, abused, or dependent, 42610
for prejudicial error committed by such lower court.42611

       The court, on good cause shown, may issue writs of 42612
supersedeas in any case, and all other writs, not specially 42613
provided for or prohibited by statute, necessary to enforce the 42614
administration of justice.42615

       Sec. 2503.01.  The supreme court shall consist of a chief 42616
justice and six justices, each of whom has been admitted to 42617
practice as an attorney at law in this state and has, for a total 42618
of at least six years preceding his appointment or commencement of 42619
histhe justice's term, engaged in the practice of law in this 42620
state or served as a judge of a court of record in any 42621
jurisdiction of the United States, or both. At least two of the 42622
years of practice or service that qualify a justice shall have 42623
been in this state.42624

       Sec. 2744.05.  Notwithstanding any other provisions of the 42625
Revised Code or rules of a court to the contrary, in an action 42626
against a political subdivision to recover damages for injury, 42627
death, or loss to person or property caused by an act or omission 42628
in connection with a governmental or proprietary function:42629

       (A) Punitive or exemplary damages shall not be awarded.42630

       (B)(1) If a claimant receives or is entitled to receive 42631
benefits for injuries or loss allegedly incurred from a policy or 42632
policies of insurance or any other source, the benefits shall be 42633
disclosed to the court, and the amount of the benefits shall be 42634
deducted from any award against a political subdivision recovered 42635
by that claimant. No insurer or other person is entitled to bring 42636
an action under a subrogation provision in an insurance or other 42637
contract against a political subdivision with respect to those 42638
benefits.42639

       The amount of the benefits shall be deducted from an award 42640
against a political subdivision under division (B)(1) of this 42641
section regardless of whether the claimant may be under an 42642
obligation to pay back the benefits upon recovery, in whole or in 42643
part, for the claim. A claimant whose benefits have been deducted 42644
from an award under division (B)(1) of this section is not 42645
considered fully compensated and shall not be required to 42646
reimburse a subrogated claim for benefits deducted from an award 42647
pursuant to division (B)(1) of this section.42648

       (2) Nothing in division (B)(1) of this section shall be 42649
construed to do either of the following:42650

       (a) Limit the rights of a beneficiary under a life insurance 42651
policy or the rights of sureties under fidelity or surety bonds;42652

       (b) Prohibit the department of job and family services from 42653
recovering from the political subdivision, pursuant to section 42654
5101.58 of the Revised Code, the cost of medical assistance 42655
benefits provided under sections 5101.5211 to 5101.5216 or Chapter 42656
5107., or 5111. of the Revised Code.42657

       (C)(1) There shall not be any limitation on compensatory 42658
damages that represent the actual loss of the person who is 42659
awarded the damages. However, except in wrongful death actions 42660
brought pursuant to Chapter 2125. of the Revised Code, damages 42661
that arise from the same cause of action, transaction or 42662
occurrence, or series of transactions or occurrences and that do 42663
not represent the actual loss of the person who is awarded the 42664
damages shall not exceed two hundred fifty thousand dollars in 42665
favor of any one person. The limitation on damages that do not 42666
represent the actual loss of the person who is awarded the damages 42667
provided in this division does not apply to court costs that are 42668
awarded to a plaintiff, or to interest on a judgment rendered in 42669
favor of a plaintiff, in an action against a political 42670
subdivision.42671

       (2) As used in this division, "the actual loss of the person 42672
who is awarded the damages" includes all of the following:42673

       (a) All wages, salaries, or other compensation lost by the 42674
person injured as a result of the injury, including wages, 42675
salaries, or other compensation lost as of the date of a judgment 42676
and future expected lost earnings of the person injured;42677

       (b) All expenditures of the person injured or another person 42678
on behalf of the person injured for medical care or treatment, for 42679
rehabilitation services, or for other care, treatment, services, 42680
products, or accommodations that were necessary because of the 42681
injury;42682

       (c) All expenditures to be incurred in the future, as 42683
determined by the court, by the person injured or another person 42684
on behalf of the person injured for medical care or treatment, for 42685
rehabilitation services, or for other care, treatment, services, 42686
products, or accommodations that will be necessary because of the 42687
injury;42688

       (d) All expenditures of a person whose property was injured 42689
or destroyed or of another person on behalf of the person whose 42690
property was injured or destroyed in order to repair or replace 42691
the property that was injured or destroyed;42692

       (e) All expenditures of the person injured or of the person 42693
whose property was injured or destroyed or of another person on 42694
behalf of the person injured or of the person whose property was 42695
injured or destroyed in relation to the actual preparation or 42696
presentation of the claim involved;42697

       (f) Any other expenditures of the person injured or of the 42698
person whose property was injured or destroyed or of another 42699
person on behalf of the person injured or of the person whose 42700
property was injured or destroyed that the court determines 42701
represent an actual loss experienced because of the personal or 42702
property injury or property loss.42703

       "The actual loss of the person who is awarded the damages" 42704
does not include any fees paid or owed to an attorney for any 42705
services rendered in relation to a personal or property injury or 42706
property loss, and does not include any damages awarded for pain 42707
and suffering, for the loss of society, consortium, companionship, 42708
care, assistance, attention, protection, advice, guidance, 42709
counsel, instruction, training, or education of the person 42710
injured, for mental anguish, or for any other intangible loss.42711

       Sec. 2901.01.  (A) As used in the Revised Code:42712

       (1) "Force" means any violence, compulsion, or constraint 42713
physically exerted by any means upon or against a person or thing.42714

       (2) "Deadly force" means any force that carries a substantial 42715
risk that it will proximately result in the death of any person.42716

       (3) "Physical harm to persons" means any injury, illness, or 42717
other physiological impairment, regardless of its gravity or 42718
duration.42719

       (4) "Physical harm to property" means any tangible or 42720
intangible damage to property that, in any degree, results in loss 42721
to its value or interferes with its use or enjoyment. "Physical 42722
harm to property" does not include wear and tear occasioned by 42723
normal use.42724

       (5) "Serious physical harm to persons" means any of the 42725
following:42726

       (a) Any mental illness or condition of such gravity as would 42727
normally require hospitalization or prolonged psychiatric 42728
treatment;42729

       (b) Any physical harm that carries a substantial risk of 42730
death;42731

       (c) Any physical harm that involves some permanent 42732
incapacity, whether partial or total, or that involves some 42733
temporary, substantial incapacity;42734

       (d) Any physical harm that involves some permanent 42735
disfigurement or that involves some temporary, serious 42736
disfigurement;42737

       (e) Any physical harm that involves acute pain of such 42738
duration as to result in substantial suffering or that involves 42739
any degree of prolonged or intractable pain.42740

       (6) "Serious physical harm to property" means any physical 42741
harm to property that does either of the following:42742

       (a) Results in substantial loss to the value of the property 42743
or requires a substantial amount of time, effort, or money to 42744
repair or replace;42745

       (b) Temporarily prevents the use or enjoyment of the property 42746
or substantially interferes with its use or enjoyment for an 42747
extended period of time.42748

       (7) "Risk" means a significant possibility, as contrasted 42749
with a remote possibility, that a certain result may occur or that 42750
certain circumstances may exist.42751

       (8) "Substantial risk" means a strong possibility, as 42752
contrasted with a remote or significant possibility, that a 42753
certain result may occur or that certain circumstances may exist.42754

       (9) "Offense of violence" means any of the following:42755

       (a) A violation of section 2903.01, 2903.02, 2903.03, 42756
2903.04, 2903.11, 2903.12, 2903.13, 2903.15, 2903.21, 2903.211, 42757
2903.22, 2905.01, 2905.02, 2905.11, 2905.32, 2907.02, 2907.03, 42758
2907.05, 2909.02, 2909.03, 2909.24, 2911.01, 2911.02, 2911.11, 42759
2917.01, 2917.02, 2917.03, 2917.31, 2919.25, 2921.03, 2921.04, 42760
2921.34, or 2923.161, of division (A)(1), (2), or (3) of section 42761
2911.12, or of division (B)(1), (2), (3), or (4) of section 42762
2919.22 of the Revised Code or felonious sexual penetration in 42763
violation of former section 2907.12 of the Revised Code;42764

       (b) A violation of an existing or former municipal ordinance 42765
or law of this or any other state or the United States, 42766
substantially equivalent to any section, division, or offense 42767
listed in division (A)(9)(a) of this section;42768

       (c) An offense, other than a traffic offense, under an 42769
existing or former municipal ordinance or law of this or any other 42770
state or the United States, committed purposely or knowingly, and 42771
involving physical harm to persons or a risk of serious physical 42772
harm to persons;42773

       (d) A conspiracy or attempt to commit, or complicity in 42774
committing, any offense under division (A)(9)(a), (b), or (c) of 42775
this section.42776

       (10)(a) "Property" means any property, real or personal, 42777
tangible or intangible, and any interest or license in that 42778
property. "Property" includes, but is not limited to, cable 42779
television service, other telecommunications service, 42780
telecommunications devices, information service, computers, data, 42781
computer software, financial instruments associated with 42782
computers, other documents associated with computers, or copies of 42783
the documents, whether in machine or human readable form, trade 42784
secrets, trademarks, copyrights, patents, and property protected 42785
by a trademark, copyright, or patent. "Financial instruments 42786
associated with computers" include, but are not limited to, 42787
checks, drafts, warrants, money orders, notes of indebtedness, 42788
certificates of deposit, letters of credit, bills of credit or 42789
debit cards, financial transaction authorization mechanisms, 42790
marketable securities, or any computer system representations of 42791
any of them.42792

       (b) As used in division (A)(10) of this section, "trade 42793
secret" has the same meaning as in section 1333.61 of the Revised 42794
Code, and "telecommunications service" and "information service" 42795
have the same meanings as in section 2913.01 of the Revised Code.42796

       (c) As used in divisions (A)(10) and (13) of this section, 42797
"cable television service," "computer," "computer software," 42798
"computer system," "computer network," "data," and 42799
"telecommunications device" have the same meanings as in section 42800
2913.01 of the Revised Code.42801

       (11) "Law enforcement officer" means any of the following:42802

       (a) A sheriff, deputy sheriff, constable, police officer of a 42803
township or joint township police district, marshal, deputy 42804
marshal, municipal police officer, member of a police force 42805
employed by a metropolitan housing authority under division (D) of 42806
section 3735.31 of the Revised Code, or state highway patrol 42807
trooper;42808

       (b) An officer, agent, or employee of the state or any of its 42809
agencies, instrumentalities, or political subdivisions, upon whom, 42810
by statute, a duty to conserve the peace or to enforce all or 42811
certain laws is imposed and the authority to arrest violators is 42812
conferred, within the limits of that statutory duty and authority;42813

       (c) A mayor, in the mayor's capacity as chief conservator of 42814
the peace within the mayor's municipal corporation;42815

       (d) A member of an auxiliary police force organized by 42816
county, township, or municipal law enforcement authorities, within 42817
the scope of the member's appointment or commission;42818

       (e) A person lawfully called pursuant to section 311.07 of 42819
the Revised Code to aid a sheriff in keeping the peace, for the 42820
purposes and during the time when the person is called;42821

       (f) A person appointed by a mayor pursuant to section 737.01 42822
of the Revised Code as a special patrolling officer during riot or 42823
emergency, for the purposes and during the time when the person is 42824
appointed;42825

       (g) A member of the organized militia of this state or the 42826
armed forces of the United States, lawfully called to duty to aid 42827
civil authorities in keeping the peace or protect against domestic 42828
violence;42829

       (h) A prosecuting attorney, assistant prosecuting attorney, 42830
secret service officer, or municipal prosecutor;42831

       (i) A veterans' home police officer appointed under section 42832
5907.02 of the Revised Code;42833

       (j) A member of a police force employed by a regional transit 42834
authority under division (Y) of section 306.35 of the Revised 42835
Code;42836

       (k) A special police officer employed by a port authority 42837
under section 4582.04 or 4582.28 of the Revised Code;42838

       (l) The house of representatives sergeant at arms if the 42839
house of representatives sergeant at arms has arrest authority 42840
pursuant to division (E)(1) of section 101.311 of the Revised Code 42841
and an assistant house of representatives sergeant at arms;42842

       (m) A special police officer employed by a municipal 42843
corporation at a municipal airport, or other municipal air 42844
navigation facility, that has scheduled operations, as defined in 42845
section 119.3 of Title 14 of the Code of Federal Regulations, 14 42846
C.F.R. 119.3, as amended, and that is required to be under a 42847
security program and is governed by aviation security rules of the 42848
transportation security administration of the United States 42849
department of transportation as provided in Parts 1542. and 1544. 42850
of Title 49 of the Code of Federal Regulations, as amended.42851

       (12) "Privilege" means an immunity, license, or right 42852
conferred by law, bestowed by express or implied grant, arising 42853
out of status, position, office, or relationship, or growing out 42854
of necessity.42855

       (13) "Contraband" means any property that is illegal for a 42856
person to acquire or possess under a statute, ordinance, or rule, 42857
or that a trier of fact lawfully determines to be illegal to 42858
possess by reason of the property's involvement in an offense. 42859
"Contraband" includes, but is not limited to, all of the 42860
following:42861

       (a) Any controlled substance, as defined in section 3719.01 42862
of the Revised Code, or any device or paraphernalia;42863

       (b) Any unlawful gambling device or paraphernalia;42864

       (c) Any dangerous ordnance or obscene material.42865

       (14) A person is "not guilty by reason of insanity" relative 42866
to a charge of an offense only if the person proves, in the manner 42867
specified in section 2901.05 of the Revised Code, that at the time 42868
of the commission of the offense, the person did not know, as a 42869
result of a severe mental disease or defect, the wrongfulness of 42870
the person's acts.42871

       (B)(1)(a) Subject to division (B)(2) of this section, as used 42872
in any section contained in Title XXIX of the Revised Code that 42873
sets forth a criminal offense, "person" includes all of the 42874
following:42875

       (i) An individual, corporation, business trust, estate, 42876
trust, partnership, and association;42877

       (ii) An unborn human who is viable.42878

       (b) As used in any section contained in Title XXIX of the 42879
Revised Code that does not set forth a criminal offense, "person" 42880
includes an individual, corporation, business trust, estate, 42881
trust, partnership, and association.42882

       (c) As used in division (B)(1)(a) of this section:42883

       (i) "Unborn human" means an individual organism of the 42884
species Homo sapiens from fertilization until live birth.42885

       (ii) "Viable" means the stage of development of a human fetus 42886
at which there is a realistic possibility of maintaining and 42887
nourishing of a life outside the womb with or without temporary 42888
artificial life-sustaining support.42889

       (2) Notwithstanding division (B)(1)(a) of this section, in no 42890
case shall the portion of the definition of the term "person" that 42891
is set forth in division (B)(1)(a)(ii) of this section be applied 42892
or construed in any section contained in Title XXIX of the Revised 42893
Code that sets forth a criminal offense in any of the following 42894
manners:42895

       (a) Except as otherwise provided in division (B)(2)(a) of 42896
this section, in a manner so that the offense prohibits or is 42897
construed as prohibiting any pregnant woman or her physician from 42898
performing an abortion with the consent of the pregnant woman, 42899
with the consent of the pregnant woman implied by law in a medical 42900
emergency, or with the approval of one otherwise authorized by law 42901
to consent to medical treatment on behalf of the pregnant woman. 42902
An abortion that violates the conditions described in the 42903
immediately preceding sentence may be punished as a violation of 42904
section 2903.01, 2903.02, 2903.03, 2903.04, 2903.05, 2903.06, 42905
2903.08, 2903.11, 2903.12, 2903.13, 2903.14, 2903.21, or 2903.22 42906
of the Revised Code, as applicable. An abortion that does not 42907
violate the conditions described in the second immediately 42908
preceding sentence, but that does violate section 2919.12, 42909
division (B) of section 2919.13, or section 2919.151, 2919.17, or 42910
2919.18 of the Revised Code, may be punished as a violation of 42911
section 2919.12, division (B) of section 2919.13, or section 42912
2919.151, 2919.17, or 2919.18 of the Revised Code, as applicable. 42913
Consent is sufficient under this division if it is of the type 42914
otherwise adequate to permit medical treatment to the pregnant 42915
woman, even if it does not comply with section 2919.12 of the 42916
Revised Code.42917

       (b) In a manner so that the offense is applied or is 42918
construed as applying to a woman based on an act or omission of 42919
the woman that occurs while she is or was pregnant and that 42920
results in any of the following:42921

       (i) Her delivery of a stillborn baby;42922

       (ii) Her causing, in any other manner, the death in utero of 42923
a viable, unborn human that she is carrying;42924

       (iii) Her causing the death of her child who is born alive 42925
but who dies from one or more injuries that are sustained while 42926
the child is a viable, unborn human;42927

       (iv) Her causing her child who is born alive to sustain one 42928
or more injuries while the child is a viable, unborn human;42929

       (v) Her causing, threatening to cause, or attempting to 42930
cause, in any other manner, an injury, illness, or other 42931
physiological impairment, regardless of its duration or gravity, 42932
or a mental illness or condition, regardless of its duration or 42933
gravity, to a viable, unborn human that she is carrying.42934

       (C) As used in Title XXIX of the Revised Code:42935

       (1) "School safety zone" consists of a school, school 42936
building, school premises, school activity, and school bus.42937

       (2) "School," "school building," and "school premises" have 42938
the same meanings as in section 2925.01 of the Revised Code.42939

       (3) "School activity" means any activity held under the 42940
auspices of a board of education of a city, local, exempted 42941
village, joint vocational, or cooperative education school 42942
district; a governing authority of a community school established 42943
under Chapter 3314. of the Revised Code; a governing board of an 42944
educational service center, or the governing body of a school for 42945
which the state board of education prescribes minimum standards 42946
under section 3301.07 of the Revised Code.42947

       (4) "School bus" has the same meaning as in section 4511.01 42948
of the Revised Code.42949

       Sec. 2903.33.  As used in sections 2903.33 to 2903.36 of the 42950
Revised Code:42951

       (A) "Care facility" means any of the following:42952

       (1) Any "home" as defined in section 3721.10 or 5111.20 of 42953
the Revised Code;42954

       (2) Any "residential facility" as defined in section 5123.19 42955
of the Revised Code;42956

       (3) Any institution or facility operated or provided by the 42957
department of mental health or by the department of developmental 42958
disabilities pursuant to sections 5119.02 and 5123.03 of the 42959
Revised Code;42960

       (4) Any "residential facility" as defined in section 5119.22 42961
of the Revised Code;42962

       (5) Any unit of any hospital, as defined in section 3701.01 42963
of the Revised Code, that provides the same services as a nursing 42964
home, as defined in section 3721.01 of the Revised Code;42965

       (6) Any institution, residence, or facility that provides, 42966
for a period of more than twenty-four hours, whether for a 42967
consideration or not, accommodations to one individual or two 42968
unrelated individuals who are dependent upon the services of 42969
others;42970

       (7) Any "adult care facility" as defined in section 3722.0142971
5119.70 of the Revised Code;42972

       (8) Any adult foster home certified by the department of 42973
aging or its designee under section 173.365119.692 of the Revised 42974
Code.42975

       (B) "Abuse" means knowingly causing physical harm or 42976
recklessly causing serious physical harm to a person by physical 42977
contact with the person or by the inappropriate use of a physical 42978
or chemical restraint, medication, or isolation on the person.42979

       (C)(1) "Gross neglect" means knowingly failing to provide a 42980
person with any treatment, care, goods, or service that is 42981
necessary to maintain the health or safety of the person when the 42982
failure results in physical harm or serious physical harm to the 42983
person.42984

       (2) "Neglect" means recklessly failing to provide a person 42985
with any treatment, care, goods, or service that is necessary to 42986
maintain the health or safety of the person when the failure 42987
results in serious physical harm to the person.42988

       (D) "Inappropriate use of a physical or chemical restraint, 42989
medication, or isolation" means the use of physical or chemical 42990
restraint, medication, or isolation as punishment, for staff 42991
convenience, excessively, as a substitute for treatment, or in 42992
quantities that preclude habilitation and treatment.42993

       Sec. 2917.40.  (A) As used in this section:42994

       (1) "Live entertainment performance" means any live speech; 42995
any live musical performance, including a concert; any live 42996
dramatic performance; any live variety show; and any other live 42997
performance with respect to which the primary intent of the 42998
audience can be construed to be viewing the performers. A "live 42999
entertainment performance" does not include any form of 43000
entertainment with respect to which the person purchasing a ticket 43001
routinely participates in amusements as well as views performers.43002

       (2) "Restricted entertainment area" means any wholly or 43003
partially enclosed area, whether indoors or outdoors, that has 43004
limited access through established entrances, or established43005
turnstylesturnstiles or similar devices.43006

       (3) "Concert" means a musical performance of which the 43007
primary component is a presentation by persons singing or playing 43008
musical instruments, that is intended by its sponsors mainly, but 43009
not necessarily exclusively, for the listening enjoyment of the 43010
audience, and that is held in a facility. A "concert" does not 43011
include any performance in which music is a part of the 43012
presentation and the primary component of which is acting, 43013
dancing, a motion picture, a demonstration of skills or talent 43014
other than singing or playing an instrument, an athletic event, an 43015
exhibition, or a speech.43016

       (4) "Facility" means any structure that has a roof or partial 43017
roof and that has walls that wholly surround the area on all 43018
sides, including, but not limited to, a stadium, hall, arena, 43019
armory, auditorium, ballroom, exhibition hall, convention center, 43020
or music hall.43021

       (5) "Person" includes, in addition to an individual or entity 43022
specified in division (C) of section 1.59 of the Revised Code, any 43023
governmental entity.43024

       (B)(1) No person shall sell, offer to sell, or offer in 43025
return for a donation any ticket that is not numbered and that 43026
does not correspond to a specific seat for admission to either of 43027
the following:43028

       (a) A live entertainment performance that is not exempted 43029
under division (D) of this section, that is held in a restricted 43030
entertainment area, and for which more than eight thousand tickets 43031
are offered to the public;43032

       (b) A concert that is not exempted under division (D) of this 43033
section and for which more than three thousand tickets are offered 43034
to the public.43035

       (2) No person shall advertise any live entertainment 43036
performance as described in division (B)(1)(a) of this section or 43037
any concert as described in division (B)(1)(b) of this section, 43038
unless the advertisement contains the words "Reserved Seats Only."43039

       (C) Unless exempted by division (D)(1) of this section, no 43040
person who owns or operates any restricted entertainment area 43041
shall fail to open, maintain, and properly staff at least the 43042
number of entrances designated under division (E) of this section 43043
for a minimum of ninety minutes prior to the scheduled start of 43044
any live entertainment performance that is held in the restricted 43045
entertainment area and for which more than three thousand tickets 43046
are sold, offered for sale, or offered in return for a donation.43047

       (D)(1) A live entertainment performance, other than a 43048
concert, is exempted from the provisions of divisions (B) and (C) 43049
of this section if both of the following apply:43050

       (a) The restricted entertainment area in which the 43051
performance is held has at least eight entrances or, if both 43052
entrances and separate admission turnstylesturnstiles or similar 43053
devices are used, has at least eight turnstylesturnstiles or 43054
similar devices;43055

       (b) The eight entrances or, if applicable, the eight43056
turnstylesturnstiles or similar devices are opened, maintained, 43057
and properly staffed at least one hour prior to the scheduled 43058
start of the performance.43059

       (2)(a) The chief of the police department of a township 43060
police district or joint police district in the case of a facility 43061
located within the district, the officer responsible for public 43062
safety within a municipal corporation in the case of a facility 43063
located within the municipal corporation, or the county sheriff in 43064
the case of a facility located outside the boundaries of a 43065
township or joint police district or municipal corporation may, 43066
upon application of the sponsor of a concert covered by division 43067
(B) of this section, exempt the concert from the provisions of 43068
that division if the official finds that the health, safety, and 43069
welfare of the participants and spectators would not be 43070
substantially affected by failure to comply with the provisions of 43071
that division.43072

       In determining whether to grant an exemption, the official 43073
shall consider the following factors:43074

       (i) The size and design of the facility in which the concert 43075
is scheduled;43076

       (ii) The size, age, and anticipated conduct of the crowd 43077
expected to attend the concert;43078

       (iii) The ability of the sponsor to manage and control the 43079
expected crowd.43080

       If the sponsor of any concert desires to obtain an exemption 43081
under this division, the sponsor shall apply to the appropriate 43082
official on a form prescribed by that official. The official shall 43083
issue an order that grants or denies the exemption within five 43084
days after receipt of the application. The sponsor may appeal any 43085
order that denies an exemption to the court of common pleas of the 43086
county in which the facility is located.43087

       (b) If an official grants an exemption under division 43088
(D)(2)(a) of this section, the official shall designate an on-duty 43089
law enforcement officer to be present at the concert. The 43090
designated officer has authority to issue orders to all security 43091
personnel at the concert to protect the health, safety, and 43092
welfare of the participants and spectators.43093

       (3) Notwithstanding division (D)(2) of this section, in the 43094
case of a concert held in a facility located on the campus of an 43095
educational institution covered by section 3345.04 of the Revised 43096
Code, a state university law enforcement officer appointed 43097
pursuant to sections 3345.04 and 3345.21 of the Revised Code shall 43098
do both of the following:43099

       (a) Exercise the authority to grant exemptions provided by 43100
division (D)(2)(a) of this section in lieu of an official 43101
designated in that division;43102

       (b) If the officer grants an exemption under division 43103
(D)(3)(a) of this section, designate an on-duty state university 43104
law enforcement officer to be present at the concert. The 43105
designated officer has authority to issue orders to all security 43106
personnel at the concert to protect the health, safety, and 43107
welfare of the participants and spectators.43108

       (E)(1) Unless a live entertainment performance is exempted by 43109
division (D)(1) of this section, the chief of the police 43110
department of a township police district or joint police district43111
in the case of a restricted entertainment area located within the 43112
district, the officer responsible for public safety within a 43113
municipal corporation in the case of a restricted entertainment 43114
area located within the municipal corporation, or the county 43115
sheriff in the case of a restricted entertainment area located 43116
outside the boundaries of a township or joint police district or 43117
municipal corporation shall designate, for purposes of division 43118
(C) of this section, the minimum number of entrances required to 43119
be opened, maintained, and staffed at each live entertainment 43120
performance so as to permit crowd control and reduce congestion at 43121
the entrances. The designation shall be based on such factors as 43122
the size and nature of the crowd expected to attend the live 43123
entertainment performance, the length of time prior to the live 43124
entertainment performance that crowds are expected to congregate 43125
at the entrances, and the amount of security provided at the 43126
restricted entertainment area.43127

       (2) Notwithstanding division (E)(1) of this section, a state 43128
university law enforcement officer appointed pursuant to sections 43129
3345.04 and 3345.21 of the Revised Code shall designate the number 43130
of entrances required to be opened, maintained, and staffed in the 43131
case of a live entertainment performance that is held at a 43132
restricted entertainment area located on the campus of an 43133
educational institution covered by section 3345.04 of the Revised 43134
Code.43135

       (F) No person shall enter into any contract for a live 43136
entertainment performance, that does not permit or require 43137
compliance with this section.43138

       (G)(1) This section does not apply to a live entertainment 43139
performance held in a restricted entertainment area if one 43140
admission ticket entitles the holder to view or participate in 43141
three or more different games, rides, activities, or live 43142
entertainment performances occurring simultaneously at different 43143
sites within the restricted entertainment area and if the initial 43144
admittance entrance to the restricted entertainment area, for 43145
which the ticket is required, is separate from the entrance to any 43146
specific live entertainment performance and an additional ticket 43147
is not required for admission to the particular live entertainment 43148
performance.43149

       (2) This section does not apply to a symphony orchestra 43150
performance, a ballet performance, horse races, dances, or fairs.43151

       (H) This section does not prohibit the legislative authority 43152
of any municipal corporation from imposing additional 43153
requirements, not in conflict with this section, for the promotion 43154
or holding of live entertainment performances.43155

       (I) Whoever violates division (B), (C), or (F) of this 43156
section is guilty of a misdemeanor of the first degree. If any 43157
individual suffers physical harm to histhe individual's person as 43158
a result of a violation of this section, the sentencing court 43159
shall consider this factor in favor of imposing a term of 43160
imprisonment upon the offender.43161

       Sec. 2919.271.  (A)(1)(a) If a defendant is charged with a 43162
violation of section 2919.27 of the Revised Code or of a municipal 43163
ordinance that is substantially similar to that section, the court 43164
may order an evaluation of the mental condition of the defendant 43165
if the court determines that either of the following criteria 43166
apply:43167

       (i) If the alleged violation is a violation of a protection 43168
order issued or consent agreement approved pursuant to section 43169
2919.26 or 3113.31 of the Revised Code, that the violation 43170
allegedly involves conduct by the defendant that caused physical 43171
harm to the person or property of a family or household member 43172
covered by the order or agreement, or conduct by the defendant 43173
that caused a family or household member to believe that the 43174
defendant would cause physical harm to that member or that 43175
member's property.43176

       (ii) If the alleged violation is a violation of a protection 43177
order issued pursuant to section 2903.213 or 2903.214 of the 43178
Revised Code or a protection order issued by a court of another 43179
state, that the violation allegedly involves conduct by the 43180
defendant that caused physical harm to the person or property of 43181
the person covered by the order, or conduct by the defendant that 43182
caused the person covered by the order to believe that the 43183
defendant would cause physical harm to that person or that 43184
person's property.43185

       (b) If a defendant is charged with a violation of section 43186
2903.211 of the Revised Code or of a municipal ordinance that is 43187
substantially similar to that section, the court may order an 43188
evaluation of the mental condition of the defendant.43189

       (2) An evaluation ordered under division (A)(1) of this 43190
section shall be completed no later than thirty days from the date 43191
the order is entered pursuant to that division. In that order, the 43192
court shall do either of the following:43193

       (a) Order that the evaluation of the mental condition of the 43194
defendant be preceded by an examination conducted either by a 43195
forensic center that is designated by the department of mental 43196
health to conduct examinations and make evaluations of defendants 43197
charged with violations of section 2903.211 or 2919.27 of the 43198
Revised Code or of substantially similar municipal ordinances in 43199
the area in which the court is located, or by any other program or 43200
facility that is designated by the department of mental health or 43201
the department of developmental disabilities to conduct 43202
examinations and make evaluations of defendants charged with 43203
violations of section 2903.211 or 2919.27 of the Revised Code or 43204
of substantially similar municipal ordinances, and that is 43205
operated by either department or is certified by either department 43206
as being in compliance with the standards established under 43207
division (I)(H) of section 5119.01 of the Revised Code or division 43208
(C) of section 5123.04 of the Revised Code.43209

       (b) Designate a center, program, or facility other than one 43210
designated by the department of mental health or the department of 43211
developmental disabilities, as described in division (A)(2)(a) of 43212
this section, to conduct the evaluation and preceding examination 43213
of the mental condition of the defendant.43214

       Whether the court acts pursuant to division (A)(2)(a) or (b) 43215
of this section, the court may designate examiners other than the 43216
personnel of the center, program, facility, or department involved 43217
to make the evaluation and preceding examination of the mental 43218
condition of the defendant.43219

       (B) If the court considers that additional evaluations of the 43220
mental condition of a defendant are necessary following the 43221
evaluation authorized by division (A) of this section, the court 43222
may order up to two additional similar evaluations. These 43223
evaluations shall be completed no later than thirty days from the 43224
date the applicable court order is entered. If more than one 43225
evaluation of the mental condition of the defendant is ordered 43226
under this division, the prosecutor and the defendant may 43227
recommend to the court an examiner whom each prefers to perform 43228
one of the evaluations and preceding examinations.43229

       (C)(1) The court may order a defendant who has been released 43230
on bail to submit to an examination under division (A) or (B) of 43231
this section. The examination shall be conducted either at the 43232
detention facility in which the defendant would have been confined 43233
if the defendant had not been released on bail, or, if so 43234
specified by the center, program, facility, or examiners involved, 43235
at the premises of the center, program, or facility. Additionally, 43236
the examination shall be conducted at the times established by the 43237
examiners involved. If such a defendant refuses to submit to an 43238
examination or a complete examination as required by the court or 43239
the center, program, facility, or examiners involved, the court 43240
may amend the conditions of the bail of the defendant and order 43241
the sheriff to take the defendant into custody and deliver the 43242
defendant to the detention facility in which the defendant would 43243
have been confined if the defendant had not been released on bail, 43244
or, if so specified by the center, program, facility, or examiners 43245
involved, to the premises of the center, program, or facility, for 43246
purposes of the examination.43247

       (2) A defendant who has not been released on bail shall be 43248
examined at the detention facility in which the defendant is 43249
confined or, if so specified by the center, program, facility, or 43250
examiners involved, at the premises of the center, program, or 43251
facility.43252

       (D) The examiner of the mental condition of a defendant under 43253
division (A) or (B) of this section shall file a written report 43254
with the court within thirty days after the entry of an order for 43255
the evaluation of the mental condition of the defendant. The 43256
report shall contain the findings of the examiner; the facts in 43257
reasonable detail on which the findings are based; the opinion of 43258
the examiner as to the mental condition of the defendant; the 43259
opinion of the examiner as to whether the defendant represents a 43260
substantial risk of physical harm to other persons as manifested 43261
by evidence of recent homicidal or other violent behavior, 43262
evidence of recent threats that placed other persons in reasonable 43263
fear of violent behavior and serious physical harm, or evidence of 43264
present dangerousness; and the opinion of the examiner as to the 43265
types of treatment or counseling that the defendant needs. The 43266
court shall provide copies of the report to the prosecutor and 43267
defense counsel.43268

       (E) The costs of any evaluation and preceding examination of 43269
a defendant that is ordered pursuant to division (A) or (B) of 43270
this section shall be taxed as court costs in the criminal case.43271

       (F) If the examiner considers it necessary in order to make 43272
an accurate evaluation of the mental condition of a defendant, an 43273
examiner under division (A) or (B) of this section may request any 43274
family or household member of the defendant to provide the 43275
examiner with information. A family or household member may, but 43276
is not required to, provide information to the examiner upon 43277
receipt of the request.43278

       (G) As used in this section:43279

       (1) "Bail" includes a recognizance.43280

       (2) "Examiner" means a psychiatrist, a licensed independent 43281
social worker who is employed by a forensic center that is 43282
certified as being in compliance with the standards established 43283
under division (I)(H) of section 5119.01 or division (C) of 43284
section 5123.04 of the Revised Code, a licensed professional 43285
clinical counselor who is employed at a forensic center that is 43286
certified as being in compliance with such standards, or a 43287
licensed clinical psychologist, except that in order to be an 43288
examiner, a licensed clinical psychologist shall meet the criteria 43289
of division (I)(1) of section 5122.01 of the Revised Code or be 43290
employed to conduct examinations by the department of mental 43291
health or by a forensic center certified as being in compliance 43292
with the standards established under division (I)(H) of section 43293
5119.01 or division (C) of section 5123.04 of the Revised Code 43294
that is designated by the department of mental health.43295

       (3) "Family or household member" has the same meaning as in 43296
section 2919.25 of the Revised Code.43297

       (4) "Prosecutor" has the same meaning as in section 2935.01 43298
of the Revised Code.43299

       (5) "Psychiatrist" and "licensed clinical psychologist" have 43300
the same meanings as in section 5122.01 of the Revised Code.43301

       (6) "Protection order issued by a court of another state" has 43302
the same meaning as in section 2919.27 of the Revised Code.43303

       Sec.  2929.71.  (A) As used in this section:43304

       (1) "Agency" means any law enforcement agency, other public 43305
agency, or public official involved in the investigation or 43306
prosecution of the offender or in the investigation of the fire or 43307
explosion in an aggravated arson, arson, or criminal damaging or 43308
endangering case. An "agency" includes, but is not limited to, a 43309
sheriff's office, a municipal corporation, township, or township 43310
or joint police district police department, the office of a 43311
prosecuting attorney, city director of law, village solicitor, or 43312
similar chief legal officer of a municipal corporation, the fire 43313
marshal's office, a municipal corporation, township, or township 43314
fire district fire department, the office of a fire prevention 43315
officer, and any state, county, or municipal corporation crime 43316
laboratory.43317

       (2) "Assets" includes all forms of real or personal property.43318

       (3) "Itemized statement" means the statement of costs 43319
described in division (B) of this section.43320

       (4) "Offender" means the person who has been convicted of or 43321
pleaded guilty to committing, attempting to commit, or complicity 43322
in committing a violation of section 2909.02 or 2909.03 of the 43323
Revised Code, or, when the means used are fire or explosion, 43324
division (A)(2) of section 2909.06 of the Revised Code.43325

       (5) "Costs" means the reasonable value of the time spent by 43326
an officer or employee of an agency on the aggravated arson, 43327
arson, or criminal damaging or endangering case, any moneys spent 43328
by the agency on that case, and the reasonable fair market value 43329
of resources used or expended by the agency on that case.43330

       (B) Prior to the sentencing of an offender, the court shall 43331
enter an order that directs agencies that wish to be reimbursed by 43332
the offender for the costs they incurred in the investigation or 43333
prosecution of the offender or in the investigation of the fire or 43334
explosion involved in the case, to file with the court within a 43335
specified time an itemized statement of those costs. The order 43336
also shall require that a copy of the itemized statement be given 43337
to the offender or offender's attorney within the specified time. 43338
Only itemized statements so filed and given shall be considered at 43339
the hearing described in division (C) of this section.43340

       (C) The court shall set a date for a hearing on all the 43341
itemized statements filed with it and given to the offender or the 43342
offender's attorney in accordance with division (B) of this 43343
section. The hearing shall be held prior to the sentencing of the 43344
offender, but may be held on the same day as the sentencing. 43345
Notice of the hearing date shall be given to the offender or the 43346
offender's attorney and to the agencies whose itemized statements 43347
are involved. At the hearing, each agency has the burden of 43348
establishing by a preponderance of the evidence that the costs set 43349
forth in its itemized statement were incurred in the investigation 43350
or prosecution of the offender or in the investigation of the fire 43351
or explosion involved in the case, and of establishing by a 43352
preponderance of the evidence that the offender has assets 43353
available for the reimbursement of all or a portion of the costs.43354

       The offender may cross-examine all witnesses and examine all 43355
documentation presented by the agencies at the hearing, and the 43356
offender may present at the hearing witnesses and documentation 43357
the offender has obtained without a subpoena or a subpoena duces 43358
tecum or, in the case of documentation, that belongs to the 43359
offender. The offender also may issue subpoenas and subpoenas 43360
duces tecum for, and present and examine at the hearing, witnesses 43361
and documentation, subject to the following applying to the 43362
witnesses or documentation subpoenaed:43363

       (1) The testimony of witnesses subpoenaed or documentation 43364
subpoenaed is material to the preparation or presentation by the 43365
offender of the offender's defense to the claims of the agencies 43366
for a reimbursement of costs;43367

       (2) If witnesses to be subpoenaed are personnel of an agency 43368
or documentation to be subpoenaed belongs to an agency, the 43369
personnel or documentation may be subpoenaed only if the agency 43370
involved has indicated, pursuant to this division, that it intends 43371
to present the personnel as witnesses or use the documentation at 43372
the hearing. The offender shall submit, in writing, a request to 43373
an agency as described in this division to ascertain whether the 43374
agency intends to present various personnel as witnesses or to use 43375
particular documentation. The request shall indicate that the 43376
offender is considering issuing subpoenas to personnel of the 43377
agency who are specifically named or identified by title or 43378
position, or for documentation of the agency that is specifically 43379
described or generally identified, and shall request the agency to 43380
indicate, in writing, whether it intends to present such personnel 43381
as witnesses or to use such documentation at the hearing. The 43382
agency shall promptly reply to the request of the offender. An 43383
agency is prohibited from presenting personnel as witnesses or 43384
from using documentation at the hearing if it indicates to the 43385
offender it does not intend to do so in response to a request of 43386
the offender under this division, or if it fails to reply or 43387
promptly reply to such a request.43388

       (D) Following the hearing, the court shall determine which of 43389
the agencies established by a preponderance of the evidence that 43390
costs set forth in their itemized statements were incurred as 43391
described in division (C) of this section and that the offender 43392
has assets available for reimbursement purposes. The court also 43393
shall determine whether the offender has assets available to 43394
reimburse all such agencies, in whole or in part, for their 43395
established costs, and if it determines that the assets are 43396
available, it shall order the offender, as part of the offender's 43397
sentence, to reimburse the agencies from the offender's assets for 43398
all or a specified portion of their established costs.43399

       Sec. 2935.01.  As used in this chapter:43400

       (A) "Magistrate" has the same meaning as in section 2931.01 43401
of the Revised Code.43402

       (B) "Peace officer" includes, except as provided in section 43403
2935.081 of the Revised Code, a sheriff; deputy sheriff; marshal; 43404
deputy marshal; member of the organized police department of any 43405
municipal corporation, including a member of the organized police 43406
department of a municipal corporation in an adjoining state 43407
serving in Ohio under a contract pursuant to section 737.04 of the 43408
Revised Code; member of a police force employed by a metropolitan 43409
housing authority under division (D) of section 3735.31 of the 43410
Revised Code; member of a police force employed by a regional 43411
transit authority under division (Y) of section 306.05 of the 43412
Revised Code; state university law enforcement officer appointed 43413
under section 3345.04 of the Revised Code; enforcement agent of 43414
the department of public safety designated under section 5502.14 43415
of the Revised Code; employee of the department of taxation to 43416
whom investigation powers have been delegated under section 43417
5743.45 of the Revised Code; employee of the department of natural 43418
resources who is a natural resources law enforcement staff officer 43419
designated pursuant to section 1501.013 of the Revised Code, a 43420
forest officer designated pursuant to section 1503.29 of the 43421
Revised Code, a preserve officer designated pursuant to section 43422
1517.10 of the Revised Code, a wildlife officer designated 43423
pursuant to section 1531.13 of the Revised Code, a park officer 43424
designated pursuant to section 1541.10 of the Revised Code, or a 43425
state watercraft officer designated pursuant to section 1547.521 43426
of the Revised Code; individual designated to perform law 43427
enforcement duties under section 511.232, 1545.13, or 6101.75 of 43428
the Revised Code; veterans' home police officer appointed under 43429
section 5907.02 of the Revised Code; special police officer 43430
employed by a port authority under section 4582.04 or 4582.28 of 43431
the Revised Code; police constable of any township; police officer 43432
of a township or joint township police district; a special police 43433
officer employed by a municipal corporation at a municipal 43434
airport, or other municipal air navigation facility, that has 43435
scheduled operations, as defined in section 119.3 of Title 14 of 43436
the Code of Federal Regulations, 14 C.F.R. 119.3, as amended, and 43437
that is required to be under a security program and is governed by 43438
aviation security rules of the transportation security 43439
administration of the United States department of transportation 43440
as provided in Parts 1542. and 1544. of Title 49 of the Code of 43441
Federal Regulations, as amended; the house of representatives 43442
sergeant at arms if the house of representatives sergeant at arms 43443
has arrest authority pursuant to division (E)(1) of section 43444
101.311 of the Revised Code; and an assistant house of 43445
representatives sergeant at arms; officer or employee of the 43446
bureau of criminal identification and investigation established 43447
pursuant to section 109.51 of the Revised Code who has been 43448
awarded a certificate by the executive director of the Ohio peace 43449
officer training commission attesting to the officer's or 43450
employee's satisfactory completion of an approved state, county, 43451
municipal, or department of natural resources peace officer basic 43452
training program and who is providing assistance upon request to a 43453
law enforcement officer or emergency assistance to a peace officer 43454
pursuant to section 109.54 or 109.541 of the Revised Code; a state 43455
fire marshal law enforcement officer described in division (A)(23) 43456
of section 109.71 of the Revised Code; and, for the purpose of 43457
arrests within those areas, for the purposes of Chapter 5503. of 43458
the Revised Code, and the filing of and service of process 43459
relating to those offenses witnessed or investigated by them, the 43460
superintendent and troopers of the state highway patrol.43461

       (C) "Prosecutor" includes the county prosecuting attorney and 43462
any assistant prosecutor designated to assist the county 43463
prosecuting attorney, and, in the case of courts inferior to 43464
courts of common pleas, includes the village solicitor, city 43465
director of law, or similar chief legal officer of a municipal 43466
corporation, any such officer's assistants, or any attorney 43467
designated by the prosecuting attorney of the county to appear for 43468
the prosecution of a given case.43469

       (D) "Offense," except where the context specifically 43470
indicates otherwise, includes felonies, misdemeanors, and 43471
violations of ordinances of municipal corporations and other 43472
public bodies authorized by law to adopt penal regulations.43473

       Sec. 2935.03.  (A)(1) A sheriff, deputy sheriff, marshal, 43474
deputy marshal, municipal police officer, township constable, 43475
police officer of a township or joint township police district, 43476
member of a police force employed by a metropolitan housing 43477
authority under division (D) of section 3735.31 of the Revised 43478
Code, member of a police force employed by a regional transit 43479
authority under division (Y) of section 306.35 of the Revised 43480
Code, state university law enforcement officer appointed under 43481
section 3345.04 of the Revised Code, veterans' home police officer 43482
appointed under section 5907.02 of the Revised Code, special 43483
police officer employed by a port authority under section 4582.04 43484
or 4582.28 of the Revised Code, or a special police officer 43485
employed by a municipal corporation at a municipal airport, or 43486
other municipal air navigation facility, that has scheduled 43487
operations, as defined in section 119.3 of Title 14 of the Code of 43488
Federal Regulations, 14 C.F.R. 119.3, as amended, and that is 43489
required to be under a security program and is governed by 43490
aviation security rules of the transportation security 43491
administration of the United States department of transportation 43492
as provided in Parts 1542. and 1544. of Title 49 of the Code of 43493
Federal Regulations, as amended, shall arrest and detain, until a 43494
warrant can be obtained, a person found violating, within the 43495
limits of the political subdivision, metropolitan housing 43496
authority housing project, regional transit authority facilities 43497
or areas of a municipal corporation that have been agreed to by a 43498
regional transit authority and a municipal corporation located 43499
within its territorial jurisdiction, college, university, 43500
veterans' home operated under Chapter 5907. of the Revised Code, 43501
port authority, or municipal airport or other municipal air 43502
navigation facility, in which the peace officer is appointed, 43503
employed, or elected, a law of this state, an ordinance of a 43504
municipal corporation, or a resolution of a township.43505

       (2) A peace officer of the department of natural resources, a 43506
state fire marshal law enforcement officer described in division 43507
(A)(23) of section 109.71 of the Revised Code, or an individual 43508
designated to perform law enforcement duties under section 43509
511.232, 1545.13, or 6101.75 of the Revised Code shall arrest and 43510
detain, until a warrant can be obtained, a person found violating, 43511
within the limits of the peace officer's, state fire marshal law 43512
enforcement officer's, or individual's territorial jurisdiction, a 43513
law of this state.43514

       (3) The house sergeant at arms, if the house sergeant at arms 43515
has arrest authority pursuant to division (E)(1) of section 43516
101.311 of the Revised Code, and an assistant house sergeant at 43517
arms shall arrest and detain, until a warrant can be obtained, a 43518
person found violating, within the limits of the sergeant at 43519
arms's or assistant sergeant at arms's territorial jurisdiction 43520
specified in division (D)(1)(a) of section 101.311 of the Revised 43521
Code or while providing security pursuant to division (D)(1)(f) of 43522
section 101.311 of the Revised Code, a law of this state, an 43523
ordinance of a municipal corporation, or a resolution of a 43524
township.43525

       (B)(1) When there is reasonable ground to believe that an 43526
offense of violence, the offense of criminal child enticement as 43527
defined in section 2905.05 of the Revised Code, the offense of 43528
public indecency as defined in section 2907.09 of the Revised 43529
Code, the offense of domestic violence as defined in section 43530
2919.25 of the Revised Code, the offense of violating a protection 43531
order as defined in section 2919.27 of the Revised Code, the 43532
offense of menacing by stalking as defined in section 2903.211 of 43533
the Revised Code, the offense of aggravated trespass as defined in 43534
section 2911.211 of the Revised Code, a theft offense as defined 43535
in section 2913.01 of the Revised Code, or a felony drug abuse 43536
offense as defined in section 2925.01 of the Revised Code, has 43537
been committed within the limits of the political subdivision, 43538
metropolitan housing authority housing project, regional transit 43539
authority facilities or those areas of a municipal corporation 43540
that have been agreed to by a regional transit authority and a 43541
municipal corporation located within its territorial jurisdiction, 43542
college, university, veterans' home operated under Chapter 5907. 43543
of the Revised Code, port authority, or municipal airport or other 43544
municipal air navigation facility, in which the peace officer is 43545
appointed, employed, or elected or within the limits of the 43546
territorial jurisdiction of the peace officer, a peace officer 43547
described in division (A) of this section may arrest and detain 43548
until a warrant can be obtained any person who the peace officer 43549
has reasonable cause to believe is guilty of the violation.43550

       (2) For purposes of division (B)(1) of this section, the 43551
execution of any of the following constitutes reasonable ground to 43552
believe that the offense alleged in the statement was committed 43553
and reasonable cause to believe that the person alleged in the 43554
statement to have committed the offense is guilty of the 43555
violation:43556

       (a) A written statement by a person alleging that an alleged 43557
offender has committed the offense of menacing by stalking or 43558
aggravated trespass;43559

       (b) A written statement by the administrator of the 43560
interstate compact on mental health appointed under section 43561
5119.51 of the Revised Code alleging that a person who had been 43562
hospitalized, institutionalized, or confined in any facility under 43563
an order made pursuant to or under authority of section 2945.37, 43564
2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or 2945.402 of the 43565
Revised Code has escaped from the facility, from confinement in a 43566
vehicle for transportation to or from the facility, or from 43567
supervision by an employee of the facility that is incidental to 43568
hospitalization, institutionalization, or confinement in the 43569
facility and that occurs outside of the facility, in violation of 43570
section 2921.34 of the Revised Code;43571

       (c) A written statement by the administrator of any facility 43572
in which a person has been hospitalized, institutionalized, or 43573
confined under an order made pursuant to or under authority of 43574
section 2945.37, 2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or 43575
2945.402 of the Revised Code alleging that the person has escaped 43576
from the facility, from confinement in a vehicle for 43577
transportation to or from the facility, or from supervision by an 43578
employee of the facility that is incidental to hospitalization, 43579
institutionalization, or confinement in the facility and that 43580
occurs outside of the facility, in violation of section 2921.34 of 43581
the Revised Code.43582

       (3)(a) For purposes of division (B)(1) of this section, a 43583
peace officer described in division (A) of this section has 43584
reasonable grounds to believe that the offense of domestic 43585
violence or the offense of violating a protection order has been 43586
committed and reasonable cause to believe that a particular person 43587
is guilty of committing the offense if any of the following 43588
occurs:43589

       (i) A person executes a written statement alleging that the 43590
person in question has committed the offense of domestic violence 43591
or the offense of violating a protection order against the person 43592
who executes the statement or against a child of the person who 43593
executes the statement.43594

       (ii) No written statement of the type described in division 43595
(B)(3)(a)(i) of this section is executed, but the peace officer, 43596
based upon the peace officer's own knowledge and observation of 43597
the facts and circumstances of the alleged incident of the offense 43598
of domestic violence or the alleged incident of the offense of 43599
violating a protection order or based upon any other information, 43600
including, but not limited to, any reasonably trustworthy 43601
information given to the peace officer by the alleged victim of 43602
the alleged incident of the offense or any witness of the alleged 43603
incident of the offense, concludes that there are reasonable 43604
grounds to believe that the offense of domestic violence or the 43605
offense of violating a protection order has been committed and 43606
reasonable cause to believe that the person in question is guilty 43607
of committing the offense.43608

       (iii) No written statement of the type described in division 43609
(B)(3)(a)(i) of this section is executed, but the peace officer 43610
witnessed the person in question commit the offense of domestic 43611
violence or the offense of violating a protection order.43612

       (b) If pursuant to division (B)(3)(a) of this section a peace 43613
officer has reasonable grounds to believe that the offense of 43614
domestic violence or the offense of violating a protection order 43615
has been committed and reasonable cause to believe that a 43616
particular person is guilty of committing the offense, it is the 43617
preferred course of action in this state that the officer arrest 43618
and detain that person pursuant to division (B)(1) of this section 43619
until a warrant can be obtained.43620

       If pursuant to division (B)(3)(a) of this section a peace 43621
officer has reasonable grounds to believe that the offense of 43622
domestic violence or the offense of violating a protection order 43623
has been committed and reasonable cause to believe that family or 43624
household members have committed the offense against each other, 43625
it is the preferred course of action in this state that the 43626
officer, pursuant to division (B)(1) of this section, arrest and 43627
detain until a warrant can be obtained the family or household 43628
member who committed the offense and whom the officer has 43629
reasonable cause to believe is the primary physical aggressor. 43630
There is no preferred course of action in this state regarding any 43631
other family or household member who committed the offense and 43632
whom the officer does not have reasonable cause to believe is the 43633
primary physical aggressor, but, pursuant to division (B)(1) of 43634
this section, the peace officer may arrest and detain until a 43635
warrant can be obtained any other family or household member who 43636
committed the offense and whom the officer does not have 43637
reasonable cause to believe is the primary physical aggressor.43638

       (c) If a peace officer described in division (A) of this 43639
section does not arrest and detain a person whom the officer has 43640
reasonable cause to believe committed the offense of domestic 43641
violence or the offense of violating a protection order when it is 43642
the preferred course of action in this state pursuant to division 43643
(B)(3)(b) of this section that the officer arrest that person, the 43644
officer shall articulate in the written report of the incident 43645
required by section 2935.032 of the Revised Code a clear statement 43646
of the officer's reasons for not arresting and detaining that 43647
person until a warrant can be obtained.43648

       (d) In determining for purposes of division (B)(3)(b) of this 43649
section which family or household member is the primary physical 43650
aggressor in a situation in which family or household members have 43651
committed the offense of domestic violence or the offense of 43652
violating a protection order against each other, a peace officer 43653
described in division (A) of this section, in addition to any 43654
other relevant circumstances, should consider all of the 43655
following:43656

       (i) Any history of domestic violence or of any other violent 43657
acts by either person involved in the alleged offense that the 43658
officer reasonably can ascertain;43659

       (ii) If violence is alleged, whether the alleged violence was 43660
caused by a person acting in self-defense;43661

       (iii) Each person's fear of physical harm, if any, resulting 43662
from the other person's threatened use of force against any person 43663
or resulting from the other person's use or history of the use of 43664
force against any person, and the reasonableness of that fear;43665

       (iv) The comparative severity of any injuries suffered by the 43666
persons involved in the alleged offense.43667

       (e)(i) A peace officer described in division (A) of this 43668
section shall not require, as a prerequisite to arresting or 43669
charging a person who has committed the offense of domestic 43670
violence or the offense of violating a protection order, that the 43671
victim of the offense specifically consent to the filing of 43672
charges against the person who has committed the offense or sign a 43673
complaint against the person who has committed the offense.43674

       (ii) If a person is arrested for or charged with committing 43675
the offense of domestic violence or the offense of violating a 43676
protection order and if the victim of the offense does not 43677
cooperate with the involved law enforcement or prosecuting 43678
authorities in the prosecution of the offense or, subsequent to 43679
the arrest or the filing of the charges, informs the involved law 43680
enforcement or prosecuting authorities that the victim does not 43681
wish the prosecution of the offense to continue or wishes to drop 43682
charges against the alleged offender relative to the offense, the 43683
involved prosecuting authorities, in determining whether to 43684
continue with the prosecution of the offense or whether to dismiss 43685
charges against the alleged offender relative to the offense and 43686
notwithstanding the victim's failure to cooperate or the victim's 43687
wishes, shall consider all facts and circumstances that are 43688
relevant to the offense, including, but not limited to, the 43689
statements and observations of the peace officers who responded to 43690
the incident that resulted in the arrest or filing of the charges 43691
and of all witnesses to that incident.43692

       (f) In determining pursuant to divisions (B)(3)(a) to (g) of 43693
this section whether to arrest a person pursuant to division 43694
(B)(1) of this section, a peace officer described in division (A) 43695
of this section shall not consider as a factor any possible 43696
shortage of cell space at the detention facility to which the 43697
person will be taken subsequent to the person's arrest or any 43698
possibility that the person's arrest might cause, contribute to, 43699
or exacerbate overcrowding at that detention facility or at any 43700
other detention facility.43701

       (g) If a peace officer described in division (A) of this 43702
section intends pursuant to divisions (B)(3)(a) to (g) of this 43703
section to arrest a person pursuant to division (B)(1) of this 43704
section and if the officer is unable to do so because the person 43705
is not present, the officer promptly shall seek a warrant for the 43706
arrest of the person.43707

       (h) If a peace officer described in division (A) of this 43708
section responds to a report of an alleged incident of the offense 43709
of domestic violence or an alleged incident of the offense of 43710
violating a protection order and if the circumstances of the 43711
incident involved the use or threatened use of a deadly weapon or 43712
any person involved in the incident brandished a deadly weapon 43713
during or in relation to the incident, the deadly weapon that was 43714
used, threatened to be used, or brandished constitutes contraband, 43715
and, to the extent possible, the officer shall seize the deadly 43716
weapon as contraband pursuant to Chapter 2981. of the Revised 43717
Code. Upon the seizure of a deadly weapon pursuant to division 43718
(B)(3)(h) of this section, section 2981.12 of the Revised Code 43719
shall apply regarding the treatment and disposition of the deadly 43720
weapon. For purposes of that section, the "underlying criminal 43721
offense" that was the basis of the seizure of a deadly weapon 43722
under division (B)(3)(h) of this section and to which the deadly 43723
weapon had a relationship is any of the following that is 43724
applicable:43725

       (i) The alleged incident of the offense of domestic violence 43726
or the alleged incident of the offense of violating a protection 43727
order to which the officer who seized the deadly weapon responded;43728

       (ii) Any offense that arose out of the same facts and 43729
circumstances as the report of the alleged incident of the offense 43730
of domestic violence or the alleged incident of the offense of 43731
violating a protection order to which the officer who seized the 43732
deadly weapon responded.43733

       (4) If, in the circumstances described in divisions (B)(3)(a) 43734
to (g) of this section, a peace officer described in division (A) 43735
of this section arrests and detains a person pursuant to division 43736
(B)(1) of this section, or if, pursuant to division (B)(3)(h) of 43737
this section, a peace officer described in division (A) of this 43738
section seizes a deadly weapon, the officer, to the extent 43739
described in and in accordance with section 9.86 or 2744.03 of the 43740
Revised Code, is immune in any civil action for damages for 43741
injury, death, or loss to person or property that arises from or 43742
is related to the arrest and detention or the seizure.43743

       (C) When there is reasonable ground to believe that a 43744
violation of division (A)(1), (2), (3), (4), or (5) of section 43745
4506.15 or a violation of section 4511.19 of the Revised Code has 43746
been committed by a person operating a motor vehicle subject to 43747
regulation by the public utilities commission of Ohio under Title 43748
XLIX of the Revised Code, a peace officer with authority to 43749
enforce that provision of law may stop or detain the person whom 43750
the officer has reasonable cause to believe was operating the 43751
motor vehicle in violation of the division or section and, after 43752
investigating the circumstances surrounding the operation of the 43753
vehicle, may arrest and detain the person.43754

       (D) If a sheriff, deputy sheriff, marshal, deputy marshal, 43755
municipal police officer, member of a police force employed by a 43756
metropolitan housing authority under division (D) of section 43757
3735.31 of the Revised Code, member of a police force employed by 43758
a regional transit authority under division (Y) of section 306.35 43759
of the Revised Code, special police officer employed by a port 43760
authority under section 4582.04 or 4582.28 of the Revised Code, 43761
special police officer employed by a municipal corporation at a 43762
municipal airport or other municipal air navigation facility 43763
described in division (A) of this section, township constable, 43764
police officer of a township or joint township police district, 43765
state university law enforcement officer appointed under section 43766
3345.04 of the Revised Code, peace officer of the department of 43767
natural resources, individual designated to perform law 43768
enforcement duties under section 511.232, 1545.13, or 6101.75 of 43769
the Revised Code, the house sergeant at arms if the house sergeant 43770
at arms has arrest authority pursuant to division (E)(1) of 43771
section 101.311 of the Revised Code, or an assistant house 43772
sergeant at arms is authorized by division (A) or (B) of this 43773
section to arrest and detain, within the limits of the political 43774
subdivision, metropolitan housing authority housing project, 43775
regional transit authority facilities or those areas of a 43776
municipal corporation that have been agreed to by a regional 43777
transit authority and a municipal corporation located within its 43778
territorial jurisdiction, port authority, municipal airport or 43779
other municipal air navigation facility, college, or university in 43780
which the officer is appointed, employed, or elected or within the 43781
limits of the territorial jurisdiction of the peace officer, a 43782
person until a warrant can be obtained, the peace officer, outside 43783
the limits of that territory, may pursue, arrest, and detain that 43784
person until a warrant can be obtained if all of the following 43785
apply:43786

       (1) The pursuit takes place without unreasonable delay after 43787
the offense is committed;43788

       (2) The pursuit is initiated within the limits of the 43789
political subdivision, metropolitan housing authority housing 43790
project, regional transit authority facilities or those areas of a 43791
municipal corporation that have been agreed to by a regional 43792
transit authority and a municipal corporation located within its 43793
territorial jurisdiction, port authority, municipal airport or 43794
other municipal air navigation facility, college, or university in 43795
which the peace officer is appointed, employed, or elected or 43796
within the limits of the territorial jurisdiction of the peace 43797
officer;43798

       (3) The offense involved is a felony, a misdemeanor of the 43799
first degree or a substantially equivalent municipal ordinance, a 43800
misdemeanor of the second degree or a substantially equivalent 43801
municipal ordinance, or any offense for which points are 43802
chargeable pursuant to section 4510.036 of the Revised Code.43803

       (E) In addition to the authority granted under division (A) 43804
or (B) of this section:43805

       (1) A sheriff or deputy sheriff may arrest and detain, until 43806
a warrant can be obtained, any person found violating section 43807
4503.11, 4503.21, or 4549.01, sections 4549.08 to 4549.12, section 43808
4549.62, or Chapter 4511. or 4513. of the Revised Code on the 43809
portion of any street or highway that is located immediately 43810
adjacent to the boundaries of the county in which the sheriff or 43811
deputy sheriff is elected or appointed.43812

       (2) A member of the police force of a township police 43813
district created under section 505.48 of the Revised Code, a 43814
member of the police force of a joint township police district 43815
created under section 505.481505.482 of the Revised Code, or a 43816
township constable appointed in accordance with section 509.01 of 43817
the Revised Code, who has received a certificate from the Ohio 43818
peace officer training commission under section 109.75 of the 43819
Revised Code, may arrest and detain, until a warrant can be 43820
obtained, any person found violating any section or chapter of the 43821
Revised Code listed in division (E)(1) of this section, other than 43822
sections 4513.33 and 4513.34 of the Revised Code, on the portion 43823
of any street or highway that is located immediately adjacent to 43824
the boundaries of the township police district or joint township43825
police district, in the case of a member of a township police 43826
district or joint township police district police force, or the 43827
unincorporated territory of the township, in the case of a 43828
township constable. However, if the population of the township 43829
that created the township police district served by the member's 43830
police force, or the townships and municipal corporations that 43831
created the joint township police district served by the member's 43832
police force, or the township that is served by the township 43833
constable, is sixty thousand or less, the member of the township 43834
police district or joint police district police force or the 43835
township constable may not make an arrest under division (E)(2) of 43836
this section on a state highway that is included as part of the 43837
interstate system.43838

       (3) A police officer or village marshal appointed, elected, 43839
or employed by a municipal corporation may arrest and detain, 43840
until a warrant can be obtained, any person found violating any 43841
section or chapter of the Revised Code listed in division (E)(1) 43842
of this section on the portion of any street or highway that is 43843
located immediately adjacent to the boundaries of the municipal 43844
corporation in which the police officer or village marshal is 43845
appointed, elected, or employed.43846

       (4) A peace officer of the department of natural resources, a 43847
state fire marshal law enforcement officer described in division 43848
(A)(23) of section 109.71 of the Revised Code, or an individual 43849
designated to perform law enforcement duties under section 43850
511.232, 1545.13, or 6101.75 of the Revised Code may arrest and 43851
detain, until a warrant can be obtained, any person found 43852
violating any section or chapter of the Revised Code listed in 43853
division (E)(1) of this section, other than sections 4513.33 and 43854
4513.34 of the Revised Code, on the portion of any street or 43855
highway that is located immediately adjacent to the boundaries of 43856
the lands and waters that constitute the territorial jurisdiction 43857
of the peace officer or state fire marshal law enforcement 43858
officer.43859

       (F)(1) A department of mental health special police officer 43860
or a department of developmental disabilities special police 43861
officer may arrest without a warrant and detain until a warrant 43862
can be obtained any person found committing on the premises of any 43863
institution under the jurisdiction of the particular department a 43864
misdemeanor under a law of the state.43865

       A department of mental health special police officer or a 43866
department of developmental disabilities special police officer 43867
may arrest without a warrant and detain until a warrant can be 43868
obtained any person who has been hospitalized, institutionalized, 43869
or confined in an institution under the jurisdiction of the 43870
particular department pursuant to or under authority of section 43871
2945.37, 2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or 43872
2945.402 of the Revised Code and who is found committing on the 43873
premises of any institution under the jurisdiction of the 43874
particular department a violation of section 2921.34 of the 43875
Revised Code that involves an escape from the premises of the 43876
institution.43877

       (2)(a) If a department of mental health special police 43878
officer or a department of developmental disabilities special 43879
police officer finds any person who has been hospitalized, 43880
institutionalized, or confined in an institution under the 43881
jurisdiction of the particular department pursuant to or under 43882
authority of section 2945.37, 2945.371, 2945.38, 2945.39, 2945.40, 43883
2945.401, or 2945.402 of the Revised Code committing a violation 43884
of section 2921.34 of the Revised Code that involves an escape 43885
from the premises of the institution, or if there is reasonable 43886
ground to believe that a violation of section 2921.34 of the 43887
Revised Code has been committed that involves an escape from the 43888
premises of an institution under the jurisdiction of the 43889
department of mental health or the department of developmental 43890
disabilities and if a department of mental health special police 43891
officer or a department of developmental disabilities special 43892
police officer has reasonable cause to believe that a particular 43893
person who has been hospitalized, institutionalized, or confined 43894
in the institution pursuant to or under authority of section 43895
2945.37, 2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or 43896
2945.402 of the Revised Code is guilty of the violation, the 43897
special police officer, outside of the premises of the 43898
institution, may pursue, arrest, and detain that person for that 43899
violation of section 2921.34 of the Revised Code, until a warrant 43900
can be obtained, if both of the following apply:43901

       (i) The pursuit takes place without unreasonable delay after 43902
the offense is committed;43903

       (ii) The pursuit is initiated within the premises of the 43904
institution from which the violation of section 2921.34 of the 43905
Revised Code occurred.43906

       (b) For purposes of division (F)(2)(a) of this section, the 43907
execution of a written statement by the administrator of the 43908
institution in which a person had been hospitalized, 43909
institutionalized, or confined pursuant to or under authority of 43910
section 2945.37, 2945.371, 2945.38, 2945.39, 2945.40, 2945.401, or 43911
2945.402 of the Revised Code alleging that the person has escaped 43912
from the premises of the institution in violation of section 43913
2921.34 of the Revised Code constitutes reasonable ground to 43914
believe that the violation was committed and reasonable cause to 43915
believe that the person alleged in the statement to have committed 43916
the offense is guilty of the violation.43917

       (G) As used in this section:43918

       (1) A "department of mental health special police officer" 43919
means a special police officer of the department of mental health 43920
designated under section 5119.14 of the Revised Code who is 43921
certified by the Ohio peace officer training commission under 43922
section 109.77 of the Revised Code as having successfully 43923
completed an approved peace officer basic training program.43924

       (2) A "department of developmental disabilities special 43925
police officer" means a special police officer of the department 43926
of developmental disabilities designated under section 5123.13 of 43927
the Revised Code who is certified by the Ohio peace officer 43928
training council under section 109.77 of the Revised Code as 43929
having successfully completed an approved peace officer basic 43930
training program.43931

       (3) "Deadly weapon" has the same meaning as in section 43932
2923.11 of the Revised Code.43933

       (4) "Family or household member" has the same meaning as in 43934
section 2919.25 of the Revised Code.43935

       (5) "Street" or "highway" has the same meaning as in section 43936
4511.01 of the Revised Code.43937

       (6) "Interstate system" has the same meaning as in section 43938
5516.01 of the Revised Code.43939

       (7) "Peace officer of the department of natural resources" 43940
means an employee of the department of natural resources who is a 43941
natural resources law enforcement staff officer designated 43942
pursuant to section 1501.013 of the Revised Code, a forest officer 43943
designated pursuant to section 1503.29 of the Revised Code, a 43944
preserve officer designated pursuant to section 1517.10 of the 43945
Revised Code, a wildlife officer designated pursuant to section 43946
1531.13 of the Revised Code, a park officer designated pursuant to 43947
section 1541.10 of the Revised Code, or a state watercraft officer 43948
designated pursuant to section 1547.521 of the Revised Code.43949

       (8) "Portion of any street or highway" means all lanes of the 43950
street or highway irrespective of direction of travel, including 43951
designated turn lanes, and any berm, median, or shoulder.43952

       Sec. 2945.371.  (A) If the issue of a defendant's competence 43953
to stand trial is raised or if a defendant enters a plea of not 43954
guilty by reason of insanity, the court may order one or more 43955
evaluations of the defendant's present mental condition or, in the 43956
case of a plea of not guilty by reason of insanity, of the 43957
defendant's mental condition at the time of the offense charged. 43958
An examiner shall conduct the evaluation.43959

       (B) If the court orders more than one evaluation under 43960
division (A) of this section, the prosecutor and the defendant may 43961
recommend to the court an examiner whom each prefers to perform 43962
one of the evaluations. If a defendant enters a plea of not guilty 43963
by reason of insanity and if the court does not designate an 43964
examiner recommended by the defendant, the court shall inform the 43965
defendant that the defendant may have independent expert 43966
evaluation and that, if the defendant is unable to obtain 43967
independent expert evaluation, it will be obtained for the 43968
defendant at public expense if the defendant is indigent.43969

       (C) If the court orders an evaluation under division (A) of 43970
this section, the defendant shall be available at the times and 43971
places established by the examiners who are to conduct the 43972
evaluation. The court may order a defendant who has been released 43973
on bail or recognizance to submit to an evaluation under this 43974
section. If a defendant who has been released on bail or 43975
recognizance refuses to submit to a complete evaluation, the court 43976
may amend the conditions of bail or recognizance and order the 43977
sheriff to take the defendant into custody and deliver the 43978
defendant to a center, program, or facility operated or certified 43979
by the department of mental health or the department of 43980
developmental disabilities where the defendant may be held for 43981
evaluation for a reasonable period of time not to exceed twenty 43982
days.43983

       (D) A defendant who has not been released on bail or 43984
recognizance may be evaluated at the defendant's place of 43985
detention. Upon the request of the examiner, the court may order 43986
the sheriff to transport the defendant to a program or facility 43987
operated or certified by the department of mental health or the 43988
department of developmental disabilities, where the defendant may 43989
be held for evaluation for a reasonable period of time not to 43990
exceed twenty days, and to return the defendant to the place of 43991
detention after the evaluation. A municipal court may make an 43992
order under this division only upon the request of a certified 43993
forensic center examiner.43994

       (E) If a court orders the evaluation to determine a 43995
defendant's mental condition at the time of the offense charged, 43996
the court shall inform the examiner of the offense with which the 43997
defendant is charged.43998

       (F) In conducting an evaluation of a defendant's mental 43999
condition at the time of the offense charged, the examiner shall 44000
consider all relevant evidence. If the offense charged involves 44001
the use of force against another person, the relevant evidence to 44002
be considered includes, but is not limited to, any evidence that 44003
the defendant suffered, at the time of the commission of the 44004
offense, from the "battered woman syndrome."44005

       (G) The examiner shall file a written report with the court 44006
within thirty days after entry of a court order for evaluation, 44007
and the court shall provide copies of the report to the prosecutor 44008
and defense counsel. The report shall include all of the 44009
following:44010

       (1) The examiner's findings;44011

       (2) The facts in reasonable detail on which the findings are 44012
based;44013

       (3) If the evaluation was ordered to determine the 44014
defendant's competence to stand trial, all of the following 44015
findings or recommendations that are applicable:44016

       (a) Whether the defendant is capable of understanding the 44017
nature and objective of the proceedings against the defendant or 44018
of assisting in the defendant's defense;44019

       (b) If the examiner's opinion is that the defendant is 44020
incapable of understanding the nature and objective of the 44021
proceedings against the defendant or of assisting in the 44022
defendant's defense, whether the defendant presently is mentally 44023
ill or mentally retarded and, if the examiner's opinion is that 44024
the defendant presently is mentally retarded, whether the 44025
defendant appears to be a mentally retarded person subject to 44026
institutionalization by court order;44027

       (c) If the examiner's opinion is that the defendant is 44028
incapable of understanding the nature and objective of the 44029
proceedings against the defendant or of assisting in the 44030
defendant's defense, the examiner's opinion as to the likelihood 44031
of the defendant becoming capable of understanding the nature and 44032
objective of the proceedings against the defendant and of 44033
assisting in the defendant's defense within one year if the 44034
defendant is provided with a course of treatment;44035

       (d) If the examiner's opinion is that the defendant is 44036
incapable of understanding the nature and objective of the 44037
proceedings against the defendant or of assisting in the 44038
defendant's defense and that the defendant presently is mentally 44039
ill or mentally retarded, the examiner's recommendation as to the 44040
least restrictive treatmentplacement or commitment alternative, 44041
consistent with the defendant's treatment needs for restoration to 44042
competency and with the safety of the community;44043

       (e) If the defendant is charged with a misdemeanor offense 44044
that is not an offense of violence and the examiner's opinion is 44045
that the defendant is incapable of understanding the nature and 44046
objective of the proceedings against the defendant or of assisting 44047
in the defendant's defense and that the defendant is presently 44048
mentally ill or mentally retarded, the examiner's recommendation 44049
as to whether the defendant is amenable to engagement in mental 44050
health treatment or developmental disability services.44051

       (4) If the evaluation was ordered to determine the 44052
defendant's mental condition at the time of the offense charged, 44053
the examiner's findings as to whether the defendant, at the time 44054
of the offense charged, did not know, as a result of a severe 44055
mental disease or defect, the wrongfulness of the defendant's acts 44056
charged.44057

       (H) If the examiner's report filed under division (G) of this 44058
section indicates that in the examiner's opinion the defendant is 44059
incapable of understanding the nature and objective of the 44060
proceedings against the defendant or of assisting in the 44061
defendant's defense and that in the examiner's opinion the 44062
defendant appears to be a mentally retarded person subject to 44063
institutionalization by court order, the court shall order the 44064
defendant to undergo a separate mental retardation evaluation 44065
conducted by a psychologist designated by the director of 44066
developmental disabilities. Divisions (C) to (F) of this section 44067
apply in relation to a separate mental retardation evaluation 44068
conducted under this division. The psychologist appointed under 44069
this division to conduct the separate mental retardation 44070
evaluation shall file a written report with the court within 44071
thirty days after the entry of the court order requiring the 44072
separate mental retardation evaluation, and the court shall 44073
provide copies of the report to the prosecutor and defense 44074
counsel. The report shall include all of the information described 44075
in divisions (G)(1) to (4) of this section. If the court orders a 44076
separate mental retardation evaluation of a defendant under this 44077
division, the court shall not conduct a hearing under divisions 44078
(B) to (H) of section 2945.37 of the Revised Code regarding that 44079
defendant until a report of the separate mental retardation 44080
evaluation conducted under this division has been filed. Upon the 44081
filing of that report, the court shall conduct the hearing within 44082
the period of time specified in division (C) of section 2945.37 of 44083
the Revised Code.44084

       (I) An examiner appointed under divisions (A) and (B) of this 44085
section or under division (H) of this section to evaluate a 44086
defendant to determine the defendant's competence to stand trial 44087
also may be appointed to evaluate a defendant who has entered a 44088
plea of not guilty by reason of insanity, but an examiner of that 44089
nature shall prepare separate reports on the issue of competence 44090
to stand trial and the defense of not guilty by reason of 44091
insanity.44092

       (J) No statement that a defendant makes in an evaluation or 44093
hearing under divisions (A) to (H) of this section relating to the 44094
defendant's competence to stand trial or to the defendant's mental 44095
condition at the time of the offense charged shall be used against 44096
the defendant on the issue of guilt in any criminal action or 44097
proceeding, but, in a criminal action or proceeding, the 44098
prosecutor or defense counsel may call as a witness any person who 44099
evaluated the defendant or prepared a report pursuant to a 44100
referral under this section. Neither the appointment nor the 44101
testimony of an examiner appointed under this section precludes 44102
the prosecutor or defense counsel from calling other witnesses or 44103
presenting other evidence on competency or insanity issues.44104

       (K) Persons appointed as examiners under divisions (A) and 44105
(B) of this section or under division (H) of this section shall be 44106
paid a reasonable amount for their services and expenses, as 44107
certified by the court. The certified amount shall be paid by the 44108
county in the case of county courts and courts of common pleas and 44109
by the legislative authority, as defined in section 1901.03 of the 44110
Revised Code, in the case of municipal courts.44111

       Sec. 2945.38.  (A) If the issue of a defendant's competence 44112
to stand trial is raised and if the court, upon conducting the 44113
hearing provided for in section 2945.37 of the Revised Code, finds 44114
that the defendant is competent to stand trial, the defendant 44115
shall be proceeded against as provided by law. If the court finds 44116
the defendant competent to stand trial and the defendant is 44117
receiving psychotropic drugs or other medication, the court may 44118
authorize the continued administration of the drugs or medication 44119
or other appropriate treatment in order to maintain the 44120
defendant's competence to stand trial, unless the defendant's 44121
attending physician advises the court against continuation of the 44122
drugs, other medication, or treatment.44123

       (B)(1)(a) If, after taking into consideration all relevant 44124
reports, information, and other evidence, the court finds that the 44125
defendant is incompetent to stand trial and that there is a 44126
substantial probability that the defendant will become competent 44127
to stand trial within one year if the defendant is provided with a 44128
course of treatment, the court shall order the defendant to 44129
undergo treatment. If the defendant has been charged with a felony 44130
offense and if, after taking into consideration all relevant 44131
reports, information, and other evidence, the court finds that the 44132
defendant is incompetent to stand trial, but the court is unable 44133
at that time to determine whether there is a substantial 44134
probability that the defendant will become competent to stand 44135
trial within one year if the defendant is provided with a course 44136
of treatment, the court shall order continuing evaluation and 44137
treatment of the defendant for a period not to exceed four months 44138
to determine whether there is a substantial probability that the 44139
defendant will become competent to stand trial within one year if 44140
the defendant is provided with a course of treatment.44141

       (b) The court order for the defendant to undergo treatment or 44142
continuing evaluation and treatment under division (B)(1)(a) of 44143
this section shall specify that the defendant, if determined to 44144
require mental health treatment or continuing evaluation and 44145
treatment, shall be committed to the department of mental health 44146
for treatment or continuing evaluation and treatment shall occur44147
at a hospital, facility, or agency, as determined to be clinically 44148
appropriate by the department of mental health and, if determined 44149
to require treatment or continuing evaluation and treatment for a 44150
developmental disability, shall receive treatment or continuing 44151
evaluation and treatment at an institution or facility operated by 44152
the department of mental health or the department of developmental 44153
disabilities, at a facility certified by either of those 44154
departmentsthe department of developmental disabilities as being 44155
qualified to treat mental illness or mental retardation, at a 44156
public or private community mental health or mental retardation 44157
facility, or by a psychiatrist or another mental health or mental44158
retardation professional. The order may restrict the defendant's 44159
freedom of movement as the court considers necessary. The 44160
prosecutor in the defendant's case shall send to the chief 44161
clinical officer of the hospital or, facility, or agency where 44162
the defendant is placed by the department of mental health, or to44163
the managing officer of the institution, the director of the 44164
programfacility, or the person to which the defendant is 44165
committed, copies of relevant police reports and other background 44166
information that pertains to the defendant and is available to the 44167
prosecutor unless the prosecutor determines that the release of 44168
any of the information in the police reports or any of the other 44169
background information to unauthorized persons would interfere 44170
with the effective prosecution of any person or would create a 44171
substantial risk of harm to any person.44172

       In committing the defendant to the department of mental 44173
health, the court shall consider the extent to which the person is 44174
a danger to the person and to others, the need for security, and 44175
the type of crime involved and, if the court finds that 44176
restrictions on the defendant's freedom of movement are necessary, 44177
shall specify the least restrictive limitations on the person's 44178
freedom of movement determined to be necessary to protect public 44179
safety. In determining placementcommitment alternatives for 44180
defendants determined to require treatment or continuing 44181
evaluation and treatment for developmental disabilities, the court 44182
shall consider the extent to which the person is a danger to the 44183
person and to others, the need for security, and the type of crime 44184
involved and shall order the least restrictive alternative 44185
available that is consistent with public safety and treatment 44186
goals. In weighing these factors, the court shall give preference 44187
to protecting public safety.44188

       (c) If the defendant is found incompetent to stand trial, if 44189
the chief clinical officer of the hospital or, facility, or agency 44190
where the defendant is placed, or the managing officer of the 44191
institution, the director of the programfacility, or the person 44192
to which the defendant is committed for treatment or continuing 44193
evaluation and treatment under division (B)(1)(b) of this section 44194
determines that medication is necessary to restore the defendant's 44195
competency to stand trial, and if the defendant lacks the capacity 44196
to give informed consent or refuses medication, the chief clinical 44197
officer of the hospital, facility, or agency where the defendant 44198
is placed, or the managing officer of the institution, the44199
director of the facility, or the person to which the defendant is 44200
committed for treatment or continuing evaluation and treatment may 44201
petition the court for authorization for the involuntary 44202
administration of medication. The court shall hold a hearing on 44203
the petition within five days of the filing of the petition if the 44204
petition was filed in a municipal court or a county court 44205
regarding an incompetent defendant charged with a misdemeanor or 44206
within ten days of the filing of the petition if the petition was 44207
filed in a court of common pleas regarding an incompetent 44208
defendant charged with a felony offense. Following the hearing, 44209
the court may authorize the involuntary administration of 44210
medication or may dismiss the petition.44211

       (d) If the defendant is charged with a misdemeanor offense 44212
that is not an offense of violence, the prosecutor may hold the 44213
charges in abeyance while the defendant engages in mental health 44214
treatment or developmental disability services.44215

       (2) If the court finds that the defendant is incompetent to 44216
stand trial and that, even if the defendant is provided with a 44217
course of treatment, there is not a substantial probability that 44218
the defendant will become competent to stand trial within one 44219
year, the court shall order the discharge of the defendant, unless 44220
upon motion of the prosecutor or on its own motion, the court 44221
either seeks to retain jurisdiction over the defendant pursuant to 44222
section 2945.39 of the Revised Code or files an affidavit in the 44223
probate court for the civil commitment of the defendant pursuant 44224
to Chapter 5122. or 5123. of the Revised Code alleging that the 44225
defendant is a mentally ill person subject to hospitalization by 44226
court order or a mentally retarded person subject to 44227
institutionalization by court order. If an affidavit is filed in 44228
the probate court, the trial court shall send to the probate court 44229
copies of all written reports of the defendant's mental condition 44230
that were prepared pursuant to section 2945.371 of the Revised 44231
Code.44232

       The trial court may issue the temporary order of detention 44233
that a probate court may issue under section 5122.11 or 5123.71 of 44234
the Revised Code, to remain in effect until the probable cause or 44235
initial hearing in the probate court. Further proceedings in the 44236
probate court are civil proceedings governed by Chapter 5122. or 44237
5123. of the Revised Code.44238

       (C) No defendant shall be required to undergo treatment, 44239
including any continuing evaluation and treatment, under division 44240
(B)(1) of this section for longer than whichever of the following 44241
periods is applicable:44242

       (1) One year, if the most serious offense with which the 44243
defendant is charged is one of the following offenses:44244

       (a) Aggravated murder, murder, or an offense of violence for 44245
which a sentence of death or life imprisonment may be imposed;44246

       (b) An offense of violence that is a felony of the first or 44247
second degree;44248

       (c) A conspiracy to commit, an attempt to commit, or 44249
complicity in the commission of an offense described in division 44250
(C)(1)(a) or (b) of this section if the conspiracy, attempt, or 44251
complicity is a felony of the first or second degree.44252

       (2) Six months, if the most serious offense with which the 44253
defendant is charged is a felony other than a felony described in 44254
division (C)(1) of this section;44255

       (3) Sixty days, if the most serious offense with which the 44256
defendant is charged is a misdemeanor of the first or second 44257
degree;44258

       (4) Thirty days, if the most serious offense with which the 44259
defendant is charged is a misdemeanor of the third or fourth 44260
degree, a minor misdemeanor, or an unclassified misdemeanor.44261

       (D) Any defendant who is committed pursuant to this section 44262
shall not voluntarily admit the defendant or be voluntarily 44263
admitted to a hospital or institution pursuant to section 5122.02, 44264
5122.15, 5123.69, or 5123.76 of the Revised Code.44265

       (E) Except as otherwise provided in this division, a 44266
defendant who is charged with an offense and is committed by the 44267
court under this section to a hospitalthe department of mental 44268
health with restrictions on the defendant's freedom of movement or 44269
otheris committed to an institution by the court under this 44270
sectionor facility for the treatment of developmental 44271
disabilities shall not be granted unsupervised on-grounds 44272
movement, supervised off-grounds movement, or nonsecured status 44273
except in accordance with the court order. The court may grant a 44274
defendant supervised off-grounds movement to obtain medical 44275
treatment or specialized habilitation treatment services if the 44276
person who supervises the treatment or the continuing evaluation 44277
and treatment of the defendant ordered under division (B)(1)(a) of 44278
this section informs the court that the treatment or continuing 44279
evaluation and treatment cannot be provided at the hospital or 44280
facility where the defendant is placed by the department of mental 44281
health or the institution or facility to which the defendant is 44282
committed. The chief clinical officer of the hospital or facility 44283
where the defendant is placed by the department of mental health 44284
or the managing officer of the institution or director of the 44285
facility to which the defendant is committed, or a designee of44286
eitherany of those persons, may grant a defendant movement to a 44287
medical facility for an emergency medical situation with 44288
appropriate supervision to ensure the safety of the defendant, 44289
staff, and community during that emergency medical situation. The 44290
chief clinical officer of the hospital or facility where the 44291
defendant is placed by the department of mental health or the 44292
managing officer of the institution or director of the facility to 44293
which the defendant is committed shall notify the court within 44294
twenty-four hours of the defendant's movement to the medical 44295
facility for an emergency medical situation under this division.44296

       (F) The person who supervises the treatment or continuing 44297
evaluation and treatment of a defendant ordered to undergo 44298
treatment or continuing evaluation and treatment under division 44299
(B)(1)(a) of this section shall file a written report with the 44300
court at the following times:44301

       (1) Whenever the person believes the defendant is capable of 44302
understanding the nature and objective of the proceedings against 44303
the defendant and of assisting in the defendant's defense;44304

       (2) For a felony offense, fourteen days before expiration of 44305
the maximum time for treatment as specified in division (C) of 44306
this section and fourteen days before the expiration of the 44307
maximum time for continuing evaluation and treatment as specified 44308
in division (B)(1)(a) of this section, and, for a misdemeanor 44309
offense, ten days before the expiration of the maximum time for 44310
treatment, as specified in division (C) of this section;44311

       (3) At a minimum, after each six months of treatment;44312

       (4) Whenever the person who supervises the treatment or 44313
continuing evaluation and treatment of a defendant ordered under 44314
division (B)(1)(a) of this section believes that there is not a 44315
substantial probability that the defendant will become capable of 44316
understanding the nature and objective of the proceedings against 44317
the defendant or of assisting in the defendant's defense even if 44318
the defendant is provided with a course of treatment.44319

       (G) A report under division (F) of this section shall contain 44320
the examiner's findings, the facts in reasonable detail on which 44321
the findings are based, and the examiner's opinion as to the 44322
defendant's capability of understanding the nature and objective 44323
of the proceedings against the defendant and of assisting in the 44324
defendant's defense. If, in the examiner's opinion, the defendant 44325
remains incapable of understanding the nature and objective of the 44326
proceedings against the defendant and of assisting in the 44327
defendant's defense and there is a substantial probability that 44328
the defendant will become capable of understanding the nature and 44329
objective of the proceedings against the defendant and of 44330
assisting in the defendant's defense if the defendant is provided 44331
with a course of treatment, if in the examiner's opinion the 44332
defendant remains mentally ill or mentally retarded, and if the 44333
maximum time for treatment as specified in division (C) of this 44334
section has not expired, the report also shall contain the 44335
examiner's recommendation as to the least restrictive treatment44336
placement or commitment alternative that is consistent with the 44337
defendant's treatment needs for restoration to competency and with 44338
the safety of the community. The court shall provide copies of the 44339
report to the prosecutor and defense counsel.44340

       (H) If a defendant is committed pursuant to division (B)(1) 44341
of this section, within ten days after the treating physician of 44342
the defendant or the examiner of the defendant who is employed or 44343
retained by the treating facility advises that there is not a 44344
substantial probability that the defendant will become capable of 44345
understanding the nature and objective of the proceedings against 44346
the defendant or of assisting in the defendant's defense even if 44347
the defendant is provided with a course of treatment, within ten 44348
days after the expiration of the maximum time for treatment as 44349
specified in division (C) of this section, within ten days after 44350
the expiration of the maximum time for continuing evaluation and 44351
treatment as specified in division (B)(1)(a) of this section, 44352
within thirty days after a defendant's request for a hearing that 44353
is made after six months of treatment, or within thirty days after 44354
being advised by the treating physician or examiner that the 44355
defendant is competent to stand trial, whichever is the earliest, 44356
the court shall conduct another hearing to determine if the 44357
defendant is competent to stand trial and shall do whichever of 44358
the following is applicable:44359

       (1) If the court finds that the defendant is competent to 44360
stand trial, the defendant shall be proceeded against as provided 44361
by law.44362

       (2) If the court finds that the defendant is incompetent to 44363
stand trial, but that there is a substantial probability that the 44364
defendant will become competent to stand trial if the defendant is 44365
provided with a course of treatment, and the maximum time for 44366
treatment as specified in division (C) of this section has not 44367
expired, the court, after consideration of the examiner's 44368
recommendation, shall order that treatment be continued, may 44369
change the facility or program at which the treatment is to be 44370
continuedleast restrictive limitations on the defendant's freedom 44371
of movement, and, if applicable, shall specify whether the 44372
treatment for developmental disabilities is to be continued at the 44373
same or a different facility or programinstitution.44374

       (3) If the court finds that the defendant is incompetent to 44375
stand trial, if the defendant is charged with an offense listed in 44376
division (C)(1) of this section, and if the court finds that there 44377
is not a substantial probability that the defendant will become 44378
competent to stand trial even if the defendant is provided with a 44379
course of treatment, or if the maximum time for treatment relative 44380
to that offense as specified in division (C) of this section has 44381
expired, further proceedings shall be as provided in sections 44382
2945.39, 2945.401, and 2945.402 of the Revised Code.44383

       (4) If the court finds that the defendant is incompetent to 44384
stand trial, if the most serious offense with which the defendant 44385
is charged is a misdemeanor or a felony other than a felony listed 44386
in division (C)(1) of this section, and if the court finds that 44387
there is not a substantial probability that the defendant will 44388
become competent to stand trial even if the defendant is provided 44389
with a course of treatment, or if the maximum time for treatment 44390
relative to that offense as specified in division (C) of this 44391
section has expired, the court shall dismiss the indictment, 44392
information, or complaint against the defendant. A dismissal under 44393
this division is not a bar to further prosecution based on the 44394
same conduct. The court shall discharge the defendant unless the 44395
court or prosecutor files an affidavit in probate court for civil 44396
commitment pursuant to Chapter 5122. or 5123. of the Revised Code. 44397
If an affidavit for civil commitment is filed, the court may 44398
detain the defendant for ten days pending civil commitment. All of 44399
the following provisions apply to persons charged with a 44400
misdemeanor or a felony other than a felony listed in division 44401
(C)(1) of this section who are committed by the probate court 44402
subsequent to the court's or prosecutor's filing of an affidavit 44403
for civil commitment under authority of this division:44404

       (a) The chief clinical officer of the entity, hospital, or 44405
facility, the managing officer of the institution, the director of 44406
the program, or the person to which the defendant is committed or 44407
admitted shall do all of the following:44408

       (i) Notify the prosecutor, in writing, of the discharge of 44409
the defendant, send the notice at least ten days prior to the 44410
discharge unless the discharge is by the probate court, and state 44411
in the notice the date on which the defendant will be discharged;44412

       (ii) Notify the prosecutor, in writing, when the defendant is 44413
absent without leave or is granted unsupervised, off-grounds 44414
movement, and send this notice promptly after the discovery of the 44415
absence without leave or prior to the granting of the 44416
unsupervised, off-grounds movement, whichever is applicable;44417

       (iii) Notify the prosecutor, in writing, of the change of the 44418
defendant's commitment or admission to voluntary status, send the 44419
notice promptly upon learning of the change to voluntary status, 44420
and state in the notice the date on which the defendant was 44421
committed or admitted on a voluntary status.44422

       (b) Upon receiving notice that the defendant will be granted 44423
unsupervised, off-grounds movement, the prosecutor either shall 44424
re-indict the defendant or promptly notify the court that the 44425
prosecutor does not intend to prosecute the charges against the 44426
defendant.44427

       (I) If a defendant is convicted of a crime and sentenced to a 44428
jail or workhouse, the defendant's sentence shall be reduced by 44429
the total number of days the defendant is confined for evaluation 44430
to determine the defendant's competence to stand trial or 44431
treatment under this section and sections 2945.37 and 2945.371 of 44432
the Revised Code or by the total number of days the defendant is 44433
confined for evaluation to determine the defendant's mental 44434
condition at the time of the offense charged.44435

       Sec. 2945.39.  (A) If a defendant who is charged with an 44436
offense described in division (C)(1) of section 2945.38 of the 44437
Revised Code is found incompetent to stand trial, after the 44438
expiration of the maximum time for treatment as specified in 44439
division (C) of that section or after the court finds that there 44440
is not a substantial probability that the defendant will become 44441
competent to stand trial even if the defendant is provided with a 44442
course of treatment, one of the following applies:44443

       (1) The court or the prosecutor may file an affidavit in 44444
probate court for civil commitment of the defendant in the manner 44445
provided in Chapter 5122. or 5123. of the Revised Code. If the 44446
court or prosecutor files an affidavit for civil commitment, the 44447
court may detain the defendant for ten days pending civil 44448
commitment. If the probate court commits the defendant subsequent 44449
to the court's or prosecutor's filing of an affidavit for civil 44450
commitment, the chief clinical officer of the entity, hospital, or 44451
facility, the managing officer of the institution, the director of 44452
the program, or the person to which the defendant is committed or 44453
admitted shall send to the prosecutor the notices described in 44454
divisions (H)(4)(a)(i) to (iii) of section 2945.38 of the Revised 44455
Code within the periods of time and under the circumstances 44456
specified in those divisions.44457

       (2) On the motion of the prosecutor or on its own motion, the 44458
court may retain jurisdiction over the defendant if, at a hearing, 44459
the court finds both of the following by clear and convincing 44460
evidence:44461

       (a) The defendant committed the offense with which the 44462
defendant is charged.44463

       (b) The defendant is a mentally ill person subject to 44464
hospitalization by court order or a mentally retarded person 44465
subject to institutionalization by court order.44466

       (B) In making its determination under division (A)(2) of this 44467
section as to whether to retain jurisdiction over the defendant, 44468
the court may consider all relevant evidence, including, but not 44469
limited to, any relevant psychiatric, psychological, or medical 44470
testimony or reports, the acts constituting the offense charged, 44471
and any history of the defendant that is relevant to the 44472
defendant's ability to conform to the law.44473

       (C) If the court conducts a hearing as described in division 44474
(A)(2) of this section and if the court does not make both 44475
findings described in divisions (A)(2)(a) and (b) of this section 44476
by clear and convincing evidence, the court shall dismiss the 44477
indictment, information, or complaint against the defendant. Upon 44478
the dismissal, the court shall discharge the defendant unless the 44479
court or prosecutor files an affidavit in probate court for civil 44480
commitment of the defendant pursuant to Chapter 5122. or 5123. of 44481
the Revised Code. If the court or prosecutor files an affidavit 44482
for civil commitment, the court may order that the defendant be 44483
detained for up to ten days pending the civil commitment. If the 44484
probate court commits the defendant subsequent to the court's or 44485
prosecutor's filing of an affidavit for civil commitment, the 44486
chief clinical officer of the entity, hospital, or facility, the 44487
managing officer of the institution, the director of the program,44488
or the person to which the defendant is committed or admitted 44489
shall send to the prosecutor the notices described in divisions 44490
(H)(4)(a)(i) to (iii) of section 2945.38 of the Revised Code 44491
within the periods of time and under the circumstances specified 44492
in those divisions. A dismissal of charges under this division is 44493
not a bar to further criminal proceedings based on the same 44494
conduct.44495

       (D)(1) If the court conducts a hearing as described in 44496
division (A)(2) of this section and if the court makes the 44497
findings described in divisions (A)(2)(a) and (b) of this section 44498
by clear and convincing evidence, the court shall commit the 44499
defendant, if determined to require mental health treatment, to a 44500
hospital operated by the department of mental health for treatment 44501
at a hospital, facility, or agency as determined clinically 44502
appropriate by the department of mental health or, if determined 44503
to require treatment for developmental disabilities, to a facility 44504
operated by the department of developmental disabilities, or 44505
another medical or psychiatric facility, as appropriate. In 44506
committing the defendant to the department of mental health, the 44507
court shall specify the least restrictive limitations on the 44508
defendant's freedom of movement determined to be necessary to 44509
protect public safety. In determining the place and nature of the 44510
commitment to a facility operated by the department of 44511
developmental disabilities or another facility for treatment of 44512
developmental disabilities, the court shall order the least 44513
restrictive commitment alternative available that is consistent 44514
with public safety and the welfare of the defendant. In weighing 44515
these factors, the court shall give preference to protecting 44516
public safety.44517

       (2) If a court makes a commitment of a defendant under 44518
division (D)(1) of this section, the prosecutor shall send to the44519
hospital, facility, or agency where the defendant is placed by the 44520
department of mental health or to the defendant's place of 44521
commitment all reports of the defendant's current mental condition 44522
and, except as otherwise provided in this division, any other 44523
relevant information, including, but not limited to, a transcript 44524
of the hearing held pursuant to division (A)(2) of this section, 44525
copies of relevant police reports, and copies of any prior arrest 44526
and conviction records that pertain to the defendant and that the 44527
prosecutor possesses. The prosecutor shall send the reports of the 44528
defendant's current mental condition in every case of commitment, 44529
and, unless the prosecutor determines that the release of any of 44530
the other relevant information to unauthorized persons would 44531
interfere with the effective prosecution of any person or would 44532
create a substantial risk of harm to any person, the prosecutor 44533
also shall send the other relevant information. Upon admission of 44534
a defendant committed under division (D)(1) of this section, the 44535
place of commitment shall send to the board of alcohol, drug 44536
addiction, and mental health services or the community mental 44537
health board serving the county in which the charges against the 44538
defendant were filed a copy of all reports of the defendant's 44539
current mental condition and a copy of the other relevant 44540
information provided by the prosecutor under this division, 44541
including, if provided, a transcript of the hearing held pursuant 44542
to division (A)(2) of this section, the relevant police reports, 44543
and the prior arrest and conviction records that pertain to the 44544
defendant and that the prosecutor possesses.44545

       (3) If a court makes a commitment under division (D)(1) of 44546
this section, all further proceedings shall be in accordance with 44547
sections 2945.401 and 2945.402 of the Revised Code.44548

       Sec. 2945.40.  (A) If a person is found not guilty by reason 44549
of insanity, the verdict shall state that finding, and the trial 44550
court shall conduct a full hearing to determine whether the person 44551
is a mentally ill person subject to hospitalization by court order 44552
or a mentally retarded person subject to institutionalization by 44553
court order. Prior to the hearing, if the trial judge believes 44554
that there is probable cause that the person found not guilty by 44555
reason of insanity is a mentally ill person subject to 44556
hospitalization by court order or mentally retarded person subject 44557
to institutionalization by court order, the trial judge may issue 44558
a temporary order of detention for that person to remain in effect 44559
for ten court days or until the hearing, whichever occurs first.44560

       Any person detained pursuant to a temporary order of 44561
detention issued under this division shall be held in a suitable 44562
facility, taking into consideration the place and type of 44563
confinement prior to and during trial.44564

       (B) The court shall hold the hearing under division (A) of 44565
this section to determine whether the person found not guilty by 44566
reason of insanity is a mentally ill person subject to 44567
hospitalization by court order or a mentally retarded person 44568
subject to institutionalization by court order within ten court 44569
days after the finding of not guilty by reason of insanity. 44570
Failure to conduct the hearing within the ten-day period shall 44571
cause the immediate discharge of the respondent, unless the judge 44572
grants a continuance for not longer than ten court days for good 44573
cause shown or for any period of time upon motion of the 44574
respondent.44575

       (C) If a person is found not guilty by reason of insanity, 44576
the person has the right to attend all hearings conducted pursuant 44577
to sections 2945.37 to 2945.402 of the Revised Code. At any 44578
hearing conducted pursuant to one of those sections, the court 44579
shall inform the person that the person has all of the following 44580
rights:44581

       (1) The right to be represented by counsel and to have that 44582
counsel provided at public expense if the person is indigent, with 44583
the counsel to be appointed by the court under Chapter 120. of the 44584
Revised Code or under the authority recognized in division (C) of 44585
section 120.06, division (E) of section 120.16, division (E) of 44586
section 120.26, or section 2941.51 of the Revised Code;44587

       (2) The right to have independent expert evaluation and to 44588
have that independent expert evaluation provided at public expense 44589
if the person is indigent;44590

       (3) The right to subpoena witnesses and documents, to present 44591
evidence on the person's behalf, and to cross-examine witnesses 44592
against the person;44593

       (4) The right to testify in the person's own behalf and to 44594
not be compelled to testify;44595

       (5) The right to have copies of any relevant medical or 44596
mental health document in the custody of the state or of any place 44597
of commitment other than a document for which the court finds that 44598
the release to the person of information contained in the document 44599
would create a substantial risk of harm to any person.44600

       (D) The hearing under division (A) of this section shall be 44601
open to the public, and the court shall conduct the hearing in 44602
accordance with the Rules of Civil Procedure. The court shall make 44603
and maintain a full transcript and record of the hearing 44604
proceedings. The court may consider all relevant evidence, 44605
including, but not limited to, any relevant psychiatric, 44606
psychological, or medical testimony or reports, the acts 44607
constituting the offense in relation to which the person was found 44608
not guilty by reason of insanity, and any history of the person 44609
that is relevant to the person's ability to conform to the law.44610

       (E) Upon completion of the hearing under division (A) of this 44611
section, if the court finds there is not clear and convincing 44612
evidence that the person is a mentally ill person subject to 44613
hospitalization by court order or a mentally retarded person 44614
subject to institutionalization by court order, the court shall 44615
discharge the person, unless a detainer has been placed upon the 44616
person by the department of rehabilitation and correction, in 44617
which case the person shall be returned to that department.44618

       (F) If, at the hearing under division (A) of this section, 44619
the court finds by clear and convincing evidence that the person 44620
is a mentally ill person subject to hospitalization by court order 44621
or, the court shall commit the person to the department of mental 44622
health for placement in a hospital, facility, or agency as 44623
determined clinically appropriate by the department of mental 44624
health. If, at the hearing under division (A) of this section, the 44625
court finds by clear and convincing evidence that the person is a 44626
mentally retarded person subject to institutionalization by court 44627
order, it shall commit the person to a hospital operated by the 44628
department of mental health, a facility operated by the department 44629
of developmental disabilities, or another medical or psychiatric44630
facility, as appropriate, and further. Further proceedings shall 44631
be in accordance with sections 2945.401 and 2945.402 of the 44632
Revised Code. In committing the person to the department of mental 44633
health, the court shall specify the least restrictive limitations 44634
to the defendant's freedom of movement determined to be necessary 44635
to protect public safety. In determining the place and nature of 44636
the commitment of a mentally retarded person subject to 44637
institutionalization by court order, the court shall order the 44638
least restrictive commitment alternative available that is 44639
consistent with public safety and the welfare of the person. In 44640
weighing these factors, the court shall give preference to 44641
protecting public safety.44642

       (G) If a court makes a commitment of a person under division 44643
(F) of this section, the prosecutor shall send to the hospital, 44644
facility, or agency where the person is placed by the department 44645
of mental health or to the defendant's place of commitment all 44646
reports of the person's current mental condition, and, except as 44647
otherwise provided in this division, any other relevant 44648
information, including, but not limited to, a transcript of the 44649
hearing held pursuant to division (A) of this section, copies of 44650
relevant police reports, and copies of any prior arrest and 44651
conviction records that pertain to the person and that the 44652
prosecutor possesses. The prosecutor shall send the reports of the 44653
person's current mental condition in every case of commitment, 44654
and, unless the prosecutor determines that the release of any of 44655
the other relevant information to unauthorized persons would 44656
interfere with the effective prosecution of any person or would 44657
create a substantial risk of harm to any person, the prosecutor 44658
also shall send the other relevant information. Upon admission of 44659
a person committed under division (F) of this section, the place 44660
of commitment shall send to the board of alcohol, drug addiction, 44661
and mental health services or the community mental health board 44662
serving the county in which the charges against the person were 44663
filed a copy of all reports of the person's current mental 44664
condition and a copy of the other relevant information provided by 44665
the prosecutor under this division, including, if provided, a 44666
transcript of the hearing held pursuant to division (A) of this 44667
section, the relevant police reports, and the prior arrest and 44668
conviction records that pertain to the person and that the 44669
prosecutor possesses.44670

       (H) A person who is committed pursuant to this section shall 44671
not voluntarily admit the person or be voluntarily admitted to a 44672
hospital or institution pursuant to section 5122.02, 5122.15, 44673
5123.69, or 5123.76 of the Revised Code.44674

       Sec. 2945.401.  (A) A defendant found incompetent to stand 44675
trial and committed pursuant to section 2945.39 of the Revised 44676
Code or a person found not guilty by reason of insanity and 44677
committed pursuant to section 2945.40 of the Revised Code shall 44678
remain subject to the jurisdiction of the trial court pursuant to 44679
that commitment, and to the provisions of this section, until the 44680
final termination of the commitment as described in division 44681
(J)(1) of this section. If the jurisdiction is terminated under 44682
this division because of the final termination of the commitment 44683
resulting from the expiration of the maximum prison term or term 44684
of imprisonment described in division (J)(1)(b) of this section, 44685
the court or prosecutor may file an affidavit for the civil 44686
commitment of the defendant or person pursuant to Chapter 5122. or 44687
5123. of the Revised Code.44688

       (B) A hearing conducted under any provision of sections 44689
2945.37 to 2945.402 of the Revised Code shall not be conducted in 44690
accordance with Chapters 5122. and 5123. of the Revised Code. Any 44691
person who is committed pursuant to section 2945.39 or 2945.40 of 44692
the Revised Code shall not voluntarily admit the person or be 44693
voluntarily admitted to a hospital or institution pursuant to 44694
section 5122.02, 5122.15, 5123.69, or 5123.76 of the Revised Code. 44695
All other provisions of Chapters 5122. and 5123. of the Revised 44696
Code regarding hospitalization or institutionalization shall apply 44697
to the extent they are not in conflict with this chapter. A 44698
commitment under section 2945.39 or 2945.40 of the Revised Code 44699
shall not be terminated and the conditions of the commitment shall 44700
not be changed except as otherwise provided in division (D)(2) of 44701
this section with respect to a mentally retarded person subject to 44702
institutionalization by court order or except by order of the 44703
trial court.44704

       (C) The hospital,department of mental health or the 44705
institution or facility, or program to which a defendant or person 44706
has been committed under section 2945.39 or 2945.40 of the Revised 44707
Code shall report in writing to the trial court, at the times 44708
specified in this division, as to whether the defendant or person 44709
remains a mentally ill person subject to hospitalization by court 44710
order or a mentally retarded person subject to 44711
institutionalization by court order and, in the case of a 44712
defendant committed under section 2945.39 of the Revised Code, as 44713
to whether the defendant remains incompetent to stand trial. The 44714
hospitaldepartment, institution, or facility, or program shall 44715
make the reports after the initial six months of treatment and 44716
every two years after the initial report is made. The trial court 44717
shall provide copies of the reports to the prosecutor and to the 44718
counsel for the defendant or person. Within thirty days after its 44719
receipt pursuant to this division of a report from a hospitalthe 44720
department, institution, or facility, or program, the trial court 44721
shall hold a hearing on the continued commitment of the defendant 44722
or person or on any changes in the conditions of the commitment of 44723
the defendant or person. The defendant or person may request a 44724
change in the conditions of confinement, and the trial court shall 44725
conduct a hearing on that request if six months or more have 44726
elapsed since the most recent hearing was conducted under this 44727
section.44728

       (D)(1) Except as otherwise provided in division (D)(2) of 44729
this section, when a defendant or person has been committed under 44730
section 2945.39 or 2945.40 of the Revised Code, at any time after 44731
evaluating the risks to public safety and the welfare of the 44732
defendant or person, the chief clinical officerdesignee of the 44733
department of mental health or the managing officer of the 44734
institution or director of the hospital, facility, or program to 44735
which the defendant or person is committed may recommend a 44736
termination of the defendant's or person's commitment or a change 44737
in the conditions of the defendant's or person's commitment.44738

       Except as otherwise provided in division (D)(2) of this 44739
section, if the chief clinical officerdesignee of the department 44740
of mental health recommends on-grounds unsupervised movement, 44741
off-grounds supervised movement, or nonsecured status for the 44742
defendant or person or termination of the defendant's or person's 44743
commitment, the following provisions apply:44744

       (a) If the chief clinical officerdepartment's designee44745
recommends on-grounds unsupervised movement or off-grounds 44746
supervised movement, the chief clinical officerdepartment's 44747
designee shall file with the trial court an application for 44748
approval of the movement and shall send a copy of the application 44749
to the prosecutor. Within fifteen days after receiving the 44750
application, the prosecutor may request a hearing on the 44751
application and, if a hearing is requested, shall so inform the 44752
chief clinical officerdepartment's designee. If the prosecutor 44753
does not request a hearing within the fifteen-day period, the 44754
trial court shall approve the application by entering its order 44755
approving the requested movement or, within five days after the 44756
expiration of the fifteen-day period, shall set a date for a 44757
hearing on the application. If the prosecutor requests a hearing 44758
on the application within the fifteen-day period, the trial court 44759
shall hold a hearing on the application within thirty days after 44760
the hearing is requested. If the trial court, within five days 44761
after the expiration of the fifteen-day period, sets a date for a 44762
hearing on the application, the trial court shall hold the hearing 44763
within thirty days after setting the hearing date. At least 44764
fifteen days before any hearing is held under this division, the 44765
trial court shall give the prosecutor written notice of the date, 44766
time, and place of the hearing. At the conclusion of each hearing 44767
conducted under this division, the trial court either shall 44768
approve or disapprove the application and shall enter its order 44769
accordingly.44770

       (b) If the chief clinical officerdepartment's designee44771
recommends termination of the defendant's or person's commitment 44772
at any time or if the chief clinical officerdepartment's designee44773
recommends the first of any nonsecured status for the defendant or 44774
person, the chief clinical officerdepartment's designee shall 44775
send written notice of this recommendation to the trial court and 44776
to the local forensic center. The local forensic center shall 44777
evaluate the committed defendant or person and, within thirty days 44778
after its receipt of the written notice, shall submit to the trial 44779
court and the chief clinical officerdepartment's designee a 44780
written report of the evaluation. The trial court shall provide a 44781
copy of the chief clinical officer'sdepartment's designee's44782
written notice and of the local forensic center's written report 44783
to the prosecutor and to the counsel for the defendant or person. 44784
Upon the local forensic center's submission of the report to the 44785
trial court and the chief clinical officerdepartment's designee, 44786
all of the following apply:44787

       (i) If the forensic center disagrees with the recommendation 44788
of the chief clinical officerdepartment's designee, it shall 44789
inform the chief clinical officerdepartment's designee and the 44790
trial court of its decision and the reasons for the decision. The 44791
chief clinical officerdepartment's designee, after consideration 44792
of the forensic center's decision, shall either withdraw, proceed 44793
with, or modify and proceed with the recommendation. If the chief 44794
clinical officerdepartment's designee proceeds with, or modifies 44795
and proceeds with, the recommendation, the chief clinical officer44796
department's designee shall proceed in accordance with division 44797
(D)(1)(b)(iii) of this section.44798

       (ii) If the forensic center agrees with the recommendation of 44799
the chief clinical officerdepartment's designee, it shall inform 44800
the chief clinical officerdepartment's designee and the trial 44801
court of its decision and the reasons for the decision, and the 44802
chief clinical officerdepartment's designee shall proceed in 44803
accordance with division (D)(1)(b)(iii) of this section.44804

       (iii) If the forensic center disagrees with the 44805
recommendation of the chief clinical officer department's 44806
designee and the chief clinical officerdepartment's designee44807
proceeds with, or modifies and proceeds with, the recommendation 44808
or if the forensic center agrees with the recommendation of the 44809
chief clinical officerdepartment's designee, the chief clinical 44810
officerdepartment's designee shall work with the boardcommunity 44811
mental health agencies, programs, facilities, or boards of 44812
alcohol, drug addiction, and mental health services or community 44813
mental health board serving the area, as appropriate, to develop a 44814
plan to implement the recommendation. If the defendant or person 44815
is on medication, the plan shall include, but shall not be limited 44816
to, a system to monitor the defendant's or person's compliance 44817
with the prescribed medication treatment plan. The system shall 44818
include a schedule that clearly states when the defendant or 44819
person shall report for a medication compliance check. The 44820
medication compliance checks shall be based upon the effective 44821
duration of the prescribed medication, taking into account the 44822
route by which it is taken, and shall be scheduled at intervals 44823
sufficiently close together to detect a potential increase in 44824
mental illness symptoms that the medication is intended to 44825
prevent.44826

       The chief clinical officer, after consultation with the board 44827
of alcohol, drug addiction, and mental health services or the 44828
community mental health board serving the area,department's 44829
designee shall send the recommendation and plan developed under 44830
division (D)(1)(b)(iii) of this section, in writing, to the trial 44831
court, the prosecutor and the counsel for the committed defendant 44832
or person. The trial court shall conduct a hearing on the 44833
recommendation and plan developed under division (D)(1)(b)(iii) of 44834
this section. Divisions (D)(1)(c) and (d) and (E) to (J) of this 44835
section apply regarding the hearing.44836

       (c) If the chief clinical officer'sdepartment's designee's44837
recommendation is for nonsecured status or termination of 44838
commitment, the prosecutor may obtain an independent expert 44839
evaluation of the defendant's or person's mental condition, and 44840
the trial court may continue the hearing on the recommendation for 44841
a period of not more than thirty days to permit time for the 44842
evaluation.44843

       The prosecutor may introduce the evaluation report or present 44844
other evidence at the hearing in accordance with the Rules of 44845
Evidence.44846

       (d) The trial court shall schedule the hearing on a chief 44847
clinical officer'sdepartment's designee's recommendation for 44848
nonsecured status or termination of commitment and shall give 44849
reasonable notice to the prosecutor and the counsel for the 44850
defendant or person. Unless continued for independent evaluation 44851
at the prosecutor's request or for other good cause, the hearing 44852
shall be held within thirty days after the trial court's receipt 44853
of the recommendation and plan.44854

       (2)(a) Division (D)(1) of this section does not apply to 44855
on-grounds unsupervised movement of a defendant or person who has 44856
been committed under section 2945.39 or 2945.40 of the Revised 44857
Code, who is a mentally retarded person subject to 44858
institutionalization by court order, and who is being provided 44859
residential habilitation, care, and treatment in a facility 44860
operated by the department of developmental disabilities.44861

       (b) If, pursuant to section 2945.39 of the Revised Code, the 44862
trial court commits a defendant who is found incompetent to stand 44863
trial and who is a mentally retarded person subject to 44864
institutionalization by court order, if the defendant is being 44865
provided residential habilitation, care, and treatment in a 44866
facility operated by the department of developmental disabilities, 44867
if an individual who is conducting a survey for the department of 44868
health to determine the facility's compliance with the 44869
certification requirements of the medicaid program under Chapter 44870
5111. of the Revised Code and Title XIX of the "Social Security 44871
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, cites the 44872
defendant's receipt of the residential habilitation, care, and 44873
treatment in the facility as being inappropriate under the 44874
certification requirements, if the defendant's receipt of the 44875
residential habilitation, care, and treatment in the facility 44876
potentially jeopardizes the facility's continued receipt of 44877
federal medicaid moneys, and if as a result of the citation the 44878
chief clinical officer of the facility determines that the 44879
conditions of the defendant's commitment should be changed, the 44880
department of developmental disabilities may cause the defendant 44881
to be removed from the particular facility and, after evaluating 44882
the risks to public safety and the welfare of the defendant and 44883
after determining whether another type of placement is consistent 44884
with the certification requirements, may place the defendant in 44885
another facility that the department selects as an appropriate 44886
facility for the defendant's continued receipt of residential 44887
habilitation, care, and treatment and that is a no less secure 44888
setting than the facility in which the defendant had been placed 44889
at the time of the citation. Within three days after the 44890
defendant's removal and alternative placement under the 44891
circumstances described in division (D)(2)(b) of this section, the 44892
department of developmental disabilities shall notify the trial 44893
court and the prosecutor in writing of the removal and alternative 44894
placement.44895

       The trial court shall set a date for a hearing on the removal 44896
and alternative placement, and the hearing shall be held within 44897
twenty-one days after the trial court's receipt of the notice from 44898
the department of developmental disabilities. At least ten days 44899
before the hearing is held, the trial court shall give the 44900
prosecutor, the department of developmental disabilities, and the 44901
counsel for the defendant written notice of the date, time, and 44902
place of the hearing. At the hearing, the trial court shall 44903
consider the citation issued by the individual who conducted the 44904
survey for the department of health to be prima-facie evidence of 44905
the fact that the defendant's commitment to the particular 44906
facility was inappropriate under the certification requirements of 44907
the medicaid program under Chapter 5111. of the Revised Code and 44908
Title XIX of the "Social Security Act," 49 Stat. 620 (1935), 42 44909
U.S.C.A. 301, as amended, and potentially jeopardizes the 44910
particular facility's continued receipt of federal medicaid 44911
moneys. At the conclusion of the hearing, the trial court may 44912
approve or disapprove the defendant's removal and alternative 44913
placement. If the trial court approves the defendant's removal and 44914
alternative placement, the department of developmental 44915
disabilities may continue the defendant's alternative placement. 44916
If the trial court disapproves the defendant's removal and 44917
alternative placement, it shall enter an order modifying the 44918
defendant's removal and alternative placement, but that order 44919
shall not require the department of developmental disabilities to 44920
replace the defendant for purposes of continued residential 44921
habilitation, care, and treatment in the facility associated with 44922
the citation issued by the individual who conducted the survey for 44923
the department of health.44924

       (E) In making a determination under this section regarding 44925
nonsecured status or termination of commitment, the trial court 44926
shall consider all relevant factors, including, but not limited 44927
to, all of the following:44928

       (1) Whether, in the trial court's view, the defendant or 44929
person currently represents a substantial risk of physical harm to 44930
the defendant or person or others;44931

       (2) Psychiatric and medical testimony as to the current 44932
mental and physical condition of the defendant or person;44933

       (3) Whether the defendant or person has insight into the 44934
dependant's or person's condition so that the defendant or person 44935
will continue treatment as prescribed or seek professional 44936
assistance as needed;44937

       (4) The grounds upon which the state relies for the proposed 44938
commitment;44939

       (5) Any past history that is relevant to establish the 44940
defendant's or person's degree of conformity to the laws, rules, 44941
regulations, and values of society;44942

       (6) If there is evidence that the defendant's or person's 44943
mental illness is in a state of remission, the medically suggested 44944
cause and degree of the remission and the probability that the 44945
defendant or person will continue treatment to maintain the 44946
remissive state of the defendant's or person's illness should the 44947
defendant's or person's commitment conditions be altered.44948

       (F) At any hearing held pursuant to division (C) or (D)(1) or 44949
(2) of this section, the defendant or the person shall have all 44950
the rights of a defendant or person at a commitment hearing as 44951
described in section 2945.40 of the Revised Code.44952

       (G) In a hearing held pursuant to division (C) or (D)(1) of 44953
this section, the prosecutor has the burden of proof as follows:44954

       (1) For a recommendation of termination of commitment, to 44955
show by clear and convincing evidence that the defendant or person 44956
remains a mentally ill person subject to hospitalization by court 44957
order or a mentally retarded person subject to 44958
institutionalization by court order;44959

       (2) For a recommendation for a change in the conditions of 44960
the commitment to a less restrictive status, to show by clear and 44961
convincing evidence that the proposed change represents a threat 44962
to public safety or a threat to the safety of any person.44963

       (H) In a hearing held pursuant to division (C) or (D)(1) or 44964
(2) of this section, the prosecutor shall represent the state or 44965
the public interest.44966

       (I) At the conclusion of a hearing conducted under division 44967
(D)(1) of this section regarding a recommendation from the chief 44968
clinical officerdesignee of the department of mental health, 44969
managing officer of the institution, or director of a hospital, 44970
program, or facility, the trial court may approve, disapprove, or 44971
modify the recommendation and shall enter an order accordingly.44972

       (J)(1) A defendant or person who has been committed pursuant 44973
to section 2945.39 or 2945.40 of the Revised Code continues to be 44974
under the jurisdiction of the trial court until the final 44975
termination of the commitment. For purposes of division (J) of 44976
this section, the final termination of a commitment occurs upon 44977
the earlier of one of the following:44978

       (a) The defendant or person no longer is a mentally ill 44979
person subject to hospitalization by court order or a mentally 44980
retarded person subject to institutionalization by court order, as 44981
determined by the trial court;44982

       (b) The expiration of the maximum prison term or term of 44983
imprisonment that the defendant or person could have received if 44984
the defendant or person had been convicted of the most serious 44985
offense with which the defendant or person is charged or in 44986
relation to which the defendant or person was found not guilty by 44987
reason of insanity;44988

       (c) The trial court enters an order terminating the 44989
commitment under the circumstances described in division 44990
(J)(2)(a)(ii) of this section.44991

       (2)(a) If a defendant is found incompetent to stand trial and 44992
committed pursuant to section 2945.39 of the Revised Code, if 44993
neither of the circumstances described in divisions (J)(1)(a) and 44994
(b) of this section applies to that defendant, and if a report 44995
filed with the trial court pursuant to division (C) of this 44996
section indicates that the defendant presently is competent to 44997
stand trial or if, at any other time during the period of the 44998
defendant's commitment, the prosecutor, the counsel for the 44999
defendant, or the chief clinical officerdesignee of the 45000
department of mental health or the managing officer of the 45001
institution or director of the hospital, facility, or program to 45002
which the defendant is committed files an application with the 45003
trial court alleging that the defendant presently is competent to 45004
stand trial and requesting a hearing on the competency issue or 45005
the trial court otherwise has reasonable cause to believe that the 45006
defendant presently is competent to stand trial and determines on 45007
its own motion to hold a hearing on the competency issue, the 45008
trial court shall schedule a hearing on the competency of the 45009
defendant to stand trial, shall give the prosecutor, the counsel 45010
for the defendant, and the chief clinical officerdepartment's 45011
designee or the managing officer of the institution or the 45012
director of the facility to which the defendant is committed45013
notice of the date, time, and place of the hearing at least 45014
fifteen days before the hearing, and shall conduct the hearing 45015
within thirty days of the filing of the application or of its own 45016
motion. If, at the conclusion of the hearing, the trial court 45017
determines that the defendant presently is capable of 45018
understanding the nature and objective of the proceedings against 45019
the defendant and of assisting in the defendant's defense, the 45020
trial court shall order that the defendant is competent to stand 45021
trial and shall be proceeded against as provided by law with 45022
respect to the applicable offenses described in division (C)(1) of 45023
section 2945.38 of the Revised Code and shall enter whichever of 45024
the following additional orders is appropriate:45025

       (i) If the trial court determines that the defendant remains 45026
a mentally ill person subject to hospitalization by court order or 45027
a mentally retarded person subject to institutionalization by 45028
court order, the trial court shall order that the defendant's 45029
commitment to the hospital,department of mental health or to an 45030
institution or facility, or programfor the treatment of 45031
developmental disabilities be continued during the pendency of the 45032
trial on the applicable offenses described in division (C)(1) of 45033
section 2945.38 of the Revised Code.45034

       (ii) If the trial court determines that the defendant no 45035
longer is a mentally ill person subject to hospitalization by 45036
court order or a mentally retarded person subject to 45037
institutionalization by court order, the trial court shall order 45038
that the defendant's commitment to the hospital,department of 45039
mental health or to an institution or facility, or programfor the 45040
treatment of developmental disabilities shall not be continued 45041
during the pendency of the trial on the applicable offenses 45042
described in division (C)(1) of section 2945.38 of the Revised 45043
Code. This order shall be a final termination of the commitment 45044
for purposes of division (J)(1)(c) of this section.45045

       (b) If, at the conclusion of the hearing described in 45046
division (J)(2)(a) of this section, the trial court determines 45047
that the defendant remains incapable of understanding the nature 45048
and objective of the proceedings against the defendant or of 45049
assisting in the defendant's defense, the trial court shall order 45050
that the defendant continues to be incompetent to stand trial, 45051
that the defendant's commitment to the hospital,department of 45052
mental health or to an institution or facility, or programfor the 45053
treatment of developmental disabilities shall be continued, and 45054
that the defendant remains subject to the jurisdiction of the 45055
trial court pursuant to that commitment, and to the provisions of 45056
this section, until the final termination of the commitment as 45057
described in division (J)(1) of this section.45058

       Sec. 2945.402.  (A) In approving a conditional release, the 45059
trial court may set any conditions on the release with respect to 45060
the treatment, evaluation, counseling, or control of the defendant 45061
or person that the court considers necessary to protect the public 45062
safety and the welfare of the defendant or person. The trial court 45063
may revoke a defendant's or person's conditional release and order 45064
rehospitalizationreinstatement of the previous placement or 45065
reinstitutionalization at any time the conditions of the release 45066
have not been satisfied, provided that the revocation shall be in 45067
accordance with this section.45068

       (B) A conditional release is a commitment. The hearings on 45069
continued commitment as described in section 2945.401 of the 45070
Revised Code apply to a defendant or person on conditional 45071
release.45072

       (C) A person, agency, or facility that is assigned to monitor 45073
a defendant or person on conditional release immediately shall 45074
notify the trial court on learning that the defendant or person 45075
being monitored has violated the terms of the conditional release. 45076
Upon learning of any violation of the terms of the conditional 45077
release, the trial court may issue a temporary order of detention 45078
or, if necessary, an arrest warrant for the defendant or person. 45079
Within ten court days after the defendant's or person's detention 45080
or arrest, the trial court shall conduct a hearing to determine 45081
whether the conditional release should be modified or terminated. 45082
At the hearing, the defendant or person shall have the same rights 45083
as are described in division (C) of section 2945.40 of the Revised 45084
Code. The trial court may order a continuance of the ten-court-day 45085
period for no longer than ten days for good cause shown or for any 45086
period on motion of the defendant or person. If the trial court 45087
fails to conduct the hearing within the ten-court-day period and 45088
does not order a continuance in accordance with this division, the 45089
defendant or person shall be restored to the prior conditional 45090
release status.45091

       (D) The trial court shall give all parties reasonable notice 45092
of a hearing conducted under this section. At the hearing, the 45093
prosecutor shall present the case demonstrating that the defendant 45094
or person violated the terms of the conditional release. If the 45095
court finds by a preponderance of the evidence that the defendant 45096
or person violated the terms of the conditional release, the court 45097
may continue, modify, or terminate the conditional release and 45098
shall enter its order accordingly.45099

       Sec. 2949.14.  Upon conviction of a nonindigent person for a 45100
felony, the clerk of the court of common pleas shall make and 45101
certify under histhe clerk's hand and seal of the court, a 45102
complete itemized bill of the costs made in such prosecution, 45103
including the sum paid by the board of county commissioners, 45104
certified by the county auditor, for the arrest and return of the 45105
person on the requisition of the governor, or on the request of 45106
the governor to the president of the United States, or on the 45107
return of the fugitive by a designated agent pursuant to a waiver 45108
of extradition except in cases of parole violation. Such bill of 45109
costs shall be presented by such clerk to the prosecuting 45110
attorney, who shall examine each item therein charged and certify 45111
to it if correct and legal. Upon certification by the prosecuting 45112
attorney, theThe clerk shall attempt to collect the costs from 45113
the person convicted.45114

       Sec. 2981.11. (A)(1) Any property that has been lost, 45115
abandoned, stolen, seized pursuant to a search warrant, or 45116
otherwise lawfully seized or forfeited and that is in the custody 45117
of a law enforcement agency shall be kept safely by the agency, 45118
pending the time it no longer is needed as evidence or for another 45119
lawful purpose, and shall be disposed of pursuant to sections 45120
2981.12 and 2981.13 of the Revised Code.45121

       (2) This chapter does not apply to the custody and disposal 45122
of any of the following:45123

       (a) Vehicles subject to forfeiture under Title XLV of the 45124
Revised Code, except as provided in division (A)(6) of section 45125
2981.12 of the Revised Code;45126

       (b) Abandoned junk motor vehicles or other property of 45127
negligible value;45128

       (c) Property held by a department of rehabilitation and 45129
correction institution that is unclaimed, that does not have an 45130
identified owner, that the owner agrees to dispose of, or that is 45131
identified by the department as having little value;45132

       (d) Animals taken, and devices used in unlawfully taking 45133
animals, under section 1531.20 of the Revised Code;45134

       (e) Controlled substances sold by a peace officer in the 45135
performance of the officer's official duties under section 45136
3719.141 of the Revised Code;45137

       (f) Property recovered by a township law enforcement agency 45138
under sections 505.105 to 505.109 of the Revised Code;45139

       (g) Property held and disposed of under an ordinance of the 45140
municipal corporation or under sections 737.29 to 737.33 of the 45141
Revised Code, except that a municipal corporation that has 45142
received notice of a citizens' reward program as provided in 45143
division (F) of section 2981.12 of the Revised Code and disposes 45144
of property under an ordinance shall pay twenty-five per cent of 45145
any moneys acquired from any sale or auction to the citizens' 45146
reward program.45147

       (B)(1) Each law enforcement agency that has custody of any 45148
property that is subject to this section shall adopt and comply 45149
with a written internal control policy that does all of the 45150
following:45151

       (a) Provides for keeping detailed records as to the amount of 45152
property acquired by the agency and the date property was 45153
acquired;45154

       (b) Provides for keeping detailed records of the disposition 45155
of the property, which shall include, but not be limited to, both 45156
of the following:45157

       (i) The manner in which it was disposed, the date of 45158
disposition, detailed financial records concerning any property 45159
sold, and the name of any person who received the property. The 45160
record shall not identify or enable identification of the 45161
individual officer who seized any item of property.45162

       (ii) The general types of expenditures made with amounts that 45163
are gained from the sale of the property and that are retained by 45164
the agency, including the specific amount expended on each general 45165
type of expenditure, except that the policy shall not provide for 45166
or permit the identification of any specific expenditure that is 45167
made in an ongoing investigation.45168

       (c) Complies with section 2981.13 of the Revised Code if the 45169
agency has a law enforcement trust fund or similar fund created 45170
under that section.45171

       (2) Each law enforcement agency that during any calendar year 45172
has any seized or forfeited property covered by this section in 45173
its custody, including amounts distributed under section 2981.13 45174
of the Revised Code to its law enforcement trust fund or a similar 45175
fund created for the state highway patrol, department of public 45176
safety, department of taxation, or state board of pharmacy, shall 45177
prepare a report covering the calendar year that cumulates all of 45178
the information contained in all of the public records kept by the 45179
agency pursuant to this section for that calendar year. The agency 45180
shall send a copy of the cumulative report to the attorney general 45181
not later than the first day of March in the calendar year 45182
following the calendar year covered by the report.45183

       (3) The records kept under the internal control policy shall 45184
be open to public inspection during the agency's regular business 45185
hours. The policy adopted under this section and each report 45186
received by the attorney general is a public record open for 45187
inspection under section 149.43 of the Revised Code.45188

       (4) Not later than the fifteenth day of April in each 45189
calendar year in which reports are sent to the attorney general 45190
under division (B)(2) of this section, the attorney general shall 45191
send to the president of the senate and the speaker of the house 45192
of representatives a written notice that indicates that the 45193
attorney general received reports that cover the previous calendar 45194
year, that the reports are open for inspection under section 45195
149.43 of the Revised Code, and that the attorney general will 45196
provide a copy of any or all of the reports to the president of 45197
the senate or the speaker of the house of representatives upon 45198
request.45199

       (C) A law enforcement agency with custody of property to be 45200
disposed of under section 2981.12 or 2981.13 of the Revised Code 45201
shall make a reasonable effort to locate persons entitled to 45202
possession of the property, to notify them of when and where it 45203
may be claimed, and to return the property to them at the earliest 45204
possible time. In the absence of evidence identifying persons 45205
entitled to possession, it is sufficient notice to advertise in a 45206
newspaper of general circulation in the county and to briefly 45207
describe the nature of the property in custody and inviting 45208
persons to view and establish their right to it.45209

       (D) As used in sections 2981.11 to 2981.13 of the Revised 45210
Code:45211

       (1) "Citizens' reward program" has the same meaning as in 45212
section 9.92 of the Revised Code.45213

       (2) "Law enforcement agency" includes correctional 45214
institutions.45215

       (3) "Township law enforcement agency" means an organized 45216
police department of a township, a township police district, a 45217
joint township police district, or the office of a township 45218
constable.45219

       Sec. 2981.12. (A) Unclaimed or forfeited property in the 45220
custody of a law enforcement agency, other than property described 45221
in division (A)(2) of section 2981.11 of the Revised Code, shall 45222
be disposed of by order of any court of record that has 45223
territorial jurisdiction over the political subdivision that 45224
employs the law enforcement agency, as follows:45225

       (1) Drugs shall be disposed of pursuant to section 3719.11 of 45226
the Revised Code or placed in the custody of the secretary of the 45227
treasury of the United States for disposal or use for medical or 45228
scientific purposes under applicable federal law.45229

       (2) Firearms and dangerous ordnance suitable for police work 45230
may be given to a law enforcement agency for that purpose. 45231
Firearms suitable for sporting use or as museum pieces or 45232
collectors' items may be sold at public auction pursuant to 45233
division (B) of this section. The agency shall destroymay sell45234
other firearms and dangerous ordnance orto a federally licensed 45235
firearms dealer in a manner that the court considers proper. The 45236
agency shall destroy any firearms or dangerous ordnance not given 45237
to a law enforcement agency or sold or shall send them to the 45238
bureau of criminal identification and investigation for 45239
destruction by the bureau.45240

       (3) Obscene materials shall be destroyed.45241

       (4) Beer, intoxicating liquor, or alcohol seized from a 45242
person who does not hold a permit issued under Chapters 4301. and 45243
4303. of the Revised Code or otherwise forfeited to the state for 45244
an offense under section 4301.45 or 4301.53 of the Revised Code 45245
shall be sold by the division of liquor control if the division 45246
determines that it is fit for sale or shall be placed in the 45247
custody of the investigations unit in the department of public 45248
safety and be used for training relating to law enforcement 45249
activities. The department, with the assistance of the division of 45250
liquor control, shall adopt rules in accordance with Chapter 119. 45251
of the Revised Code to provide for the distribution to state or 45252
local law enforcement agencies upon their request. If any tax 45253
imposed under Title XLIII of the Revised Code has not been paid in 45254
relation to the beer, intoxicating liquor, or alcohol, any moneys 45255
acquired from the sale shall first be used to pay the tax. All 45256
other money collected under this division shall be paid into the 45257
state treasury. Any beer, intoxicating liquor, or alcohol that the 45258
division determines to be unfit for sale shall be destroyed.45259

       (5) Money received by an inmate of a correctional institution 45260
from an unauthorized source or in an unauthorized manner shall be 45261
returned to the sender, if known, or deposited in the inmates' 45262
industrial and entertainment fund of the institution if the sender 45263
is not known.45264

       (6)(a) Any mobile instrumentality forfeited under this 45265
chapter may be given to the law enforcement agency that initially 45266
seized the mobile instrumentality for use in performing its 45267
duties, if the agency wants the mobile instrumentality. The agency 45268
shall take the mobile instrumentality subject to any security 45269
interest or lien on the mobile instrumentality.45270

       (b) Vehicles and vehicle parts forfeited under sections 45271
4549.61 to 4549.63 of the Revised Code may be given to a law 45272
enforcement agency for use in performing its duties. Those parts 45273
may be incorporated into any other official vehicle. Parts that do 45274
not bear vehicle identification numbers or derivatives of them may 45275
be sold or disposed of as provided by rules of the director of 45276
public safety. Parts from which a vehicle identification number or 45277
derivative of it has been removed, defaced, covered, altered, or 45278
destroyed and that are not suitable for police work or 45279
incorporation into an official vehicle shall be destroyed and sold 45280
as junk or scrap.45281

       (7) Computers, computer networks, computer systems, and 45282
computer software suitable for police work may be given to a law 45283
enforcement agency for that purpose or disposed of under division 45284
(B) of this section.45285

       (B) Unclaimed or forfeited property that is not described in 45286
division (A) of this section or division (A)(2) of section 2981.11 45287
of the Revised Code, with court approval, may be used by the law 45288
enforcement agency in possession of it. If it is not used by the 45289
agency, it may be sold without appraisal at a public auction to 45290
the highest bidder for cash or disposed of in another manner that 45291
the court considers proper.45292

       (C) Except as provided in divisions (A) and (F) of this 45293
section and after compliance with division (D) of this section 45294
when applicable, any moneys acquired from the sale of property 45295
disposed of pursuant to this section shall be placed in the 45296
general revenue fund of the state, or the general fund of the 45297
county, the township, or the municipal corporation of which the 45298
law enforcement agency involved is an agency.45299

       (D) If the property was in the possession of the law 45300
enforcement agency in relation to a delinquent child proceeding in 45301
a juvenile court, ten per cent of any moneys acquired from the 45302
sale of property disposed of under this section shall be applied 45303
to one or more alcohol and drug addiction treatment programs that 45304
are certified by the department of alcohol and drug addiction 45305
services under section 3793.06 of the Revised Code. A juvenile 45306
court shall not specify a program, except as provided in this 45307
division, unless the program is in the same county as the court or 45308
in a contiguous county. If no certified program is located in any 45309
of those counties, the juvenile court may specify a certified 45310
program anywhere in Ohio. The remaining ninety per cent of the 45311
proceeds or cash shall be applied as provided in division (C) of 45312
this section.45313

       Each treatment program that receives in any calendar year 45314
forfeited money under this division shall file an annual report 45315
for that year with the attorney general and with the court of 45316
common pleas and board of county commissioners of the county in 45317
which the program is located and of any other county from which 45318
the program received forfeited money. The program shall file the 45319
report on or before the first day of March in the calendar year 45320
following the calendar year in which the program received the 45321
money. The report shall include statistics on the number of 45322
persons the program served, identify the types of treatment 45323
services it provided to them, and include a specific accounting of 45324
the purposes for which it used the money so received. No 45325
information contained in the report shall identify, or enable a 45326
person to determine the identity of, any person served by the 45327
program.45328

       (E) Each certified alcohol and drug addiction treatment 45329
program that receives in any calendar year money under this 45330
section or under section 2981.13 of the Revised Code as the result 45331
of a juvenile forfeiture order shall file an annual report for 45332
that calendar year with the attorney general and with the court of 45333
common pleas and board of county commissioners of the county in 45334
which the program is located and of any other county from which 45335
the program received the money. The program shall file the report 45336
on or before the first day of March in the calendar year following 45337
the year in which the program received the money. The report shall 45338
include statistics on the number of persons served with the money, 45339
identify the types of treatment services provided, and 45340
specifically account for how the money was used. No information in 45341
the report shall identify or enable a person to determine the 45342
identity of anyone served by the program.45343

       As used in this division, "juvenile-related forfeiture order" 45344
means any forfeiture order issued by a juvenile court under 45345
section 2981.04 or 2981.05 of the Revised Code and any disposal of 45346
property ordered by a court under section 2981.11 of the Revised 45347
Code regarding property that was in the possession of a law 45348
enforcement agency in relation to a delinquent child proceeding in 45349
a juvenile court.45350

       (F) Each board of county commissioners that recognizes a 45351
citizens' reward program under section 9.92 of the Revised Code 45352
shall notify each law enforcement agency of that county and of a 45353
township or municipal corporation wholly located in that county of 45354
the recognition by filing a copy of its resolution conferring that 45355
recognition with each of those agencies. When the board recognizes 45356
a citizens' reward program and the county includes a part, but not 45357
all, of the territory of a municipal corporation, the board shall 45358
so notify the law enforcement agency of that municipal corporation 45359
of the recognition of the citizens' reward program only if the 45360
county contains the highest percentage of the municipal 45361
corporation's population.45362

       Upon being so notified, each law enforcement agency shall pay 45363
twenty-five per cent of any forfeited proceeds or cash derived 45364
from each sale of property disposed of pursuant to this section to 45365
the citizens' reward program for use exclusively to pay rewards. 45366
No part of the funds may be used to pay expenses associated with 45367
the program. If a citizens' reward program that operates in more 45368
than one county or in another state in addition to this state 45369
receives funds under this section, the funds shall be used to pay 45370
rewards only for tips and information to law enforcement agencies 45371
concerning offenses committed in the county from which the funds 45372
were received.45373

       Receiving funds under this section or section 2981.11 of the 45374
Revised Code does not make the citizens' reward program a 45375
governmental unit or public office for purposes of section 149.43 45376
of the Revised Code.45377

       (G) Any property forfeited under this chapter shall not be 45378
used to pay any fine imposed upon a person who is convicted of or 45379
pleads guilty to an underlying criminal offense or a different 45380
offense arising out of the same facts and circumstances.45381

       Sec. 2981.13. (A) Except as otherwise provided in this 45382
section, property ordered forfeited as contraband, proceeds, or an 45383
instrumentality pursuant to this chapter shall be disposed of, 45384
used, or sold pursuant to section 2981.12 of the Revised Code. If 45385
the property is to be sold under that section, the prosecutor 45386
shall cause notice of the proposed sale to be given in accordance 45387
with law.45388

       (B) If the contraband or instrumentality forfeited under this 45389
chapter is sold, any moneys acquired from a sale and any proceeds 45390
forfeited under this chapter shall be applied in the following 45391
order:45392

       (1) First, to pay costs incurred in the seizure, storage, 45393
maintenance, security, and sale of the property and in the 45394
forfeiture proceeding;45395

       (2) Second, in a criminal forfeiture case, to satisfy any 45396
restitution ordered to the victim of the offense or, in a civil 45397
forfeiture case, to satisfy any recovery ordered for the person 45398
harmed, unless paid from other assets;45399

       (3) Third, to pay the balance due on any security interest 45400
preserved under this chapter;45401

       (4) Fourth, apply the remaining amounts as follows: 45402

       (a) If the forfeiture was ordered by a juvenile court, ten 45403
per cent to one or more certified alcohol and drug addiction 45404
treatment programs as provided in division (D) of section 2981.12 45405
of the Revised Code;45406

       (b) If the forfeiture was ordered in a juvenile court, ninety 45407
per cent, and if the forfeiture was ordered in a court other than 45408
a juvenile court, one hundred per cent to the law enforcement 45409
trust fund of the prosecutor and to the following fund supporting 45410
the law enforcement agency that substantially conducted the 45411
investigation: the law enforcement trust fund of the county 45412
sheriff, municipal corporation, township, or park district created 45413
under section 511.18 or 1545.01 of the Revised Code; the state 45414
highway patrol contraband, forfeiture, and other fund; the 45415
department of public safety investigative unit contraband, 45416
forfeiture, and other fund; the department of taxation enforcement 45417
fund; the board of pharmacy drug law enforcement fund created by 45418
division (B)(1) of section 4729.65 of the Revised Code; the 45419
medicaid fraud investigation and prosecution fund; or the 45420
treasurer of state for deposit into the peace officer training 45421
commission fund if any other state law enforcement agency 45422
substantially conducted the investigation. In the case of property 45423
forfeited for medicaid fraud, any remaining amount shall be used 45424
by the attorney general to investigate and prosecute medicaid 45425
fraud offenses.45426

       If the prosecutor declines to accept any of the remaining 45427
amounts, the amounts shall be applied to the fund of the agency 45428
that substantially conducted the investigation.45429

       (c) If more than one law enforcement agency is substantially 45430
involved in the seizure of property forfeited under this chapter, 45431
the court ordering the forfeiture shall equitably divide the 45432
amounts, after calculating any distribution to the law enforcement 45433
trust fund of the prosecutor pursuant to division (B)(4) of this 45434
section, among the entities that the court determines were 45435
substantially involved in the seizure.45436

       (C)(1) A law enforcement trust fund shall be established by 45437
the prosecutor of each county who intends to receive any remaining 45438
amounts pursuant to this section, by the sheriff of each county, 45439
by the legislative authority of each municipal corporation, by the 45440
board of township trustees of each township that has a township 45441
police department, township or joint police district police force, 45442
or office of the constable, and by the board of park commissioners 45443
of each park district created pursuant to section 511.18 or 45444
1545.01 of the Revised Code that has a park district police force 45445
or law enforcement department, for the purposes of this section.45446

       There is hereby created in the state treasury the state 45447
highway patrol contraband, forfeiture, and other fund, the 45448
department of public safety investigative unit contraband, 45449
forfeiture, and other fund, the medicaid fraud investigation and 45450
prosecution fund, the department of taxation enforcement fund, and 45451
the peace officer training commission fund, for the purposes of 45452
this section.45453

       Amounts distributed to any municipal corporation, township, 45454
or park district law enforcement trust fund shall be allocated 45455
from the fund by the legislative authority only to the police 45456
department of the municipal corporation, by the board of township 45457
trustees only to the township police department, township police 45458
district police force, or office of the constable, by the joint 45459
police district board only to the joint police district, and by 45460
the board of park commissioners only to the park district police 45461
force or law enforcement department.45462

       (2)(a) No amounts shall be allocated to a fund created under 45463
this section or used by an agency unless the agency has adopted a 45464
written internal control policy that addresses the use of moneys 45465
received from the appropriate fund. The appropriate fund shall be 45466
expended only in accordance with that policy and, subject to the 45467
requirements specified in this section, only for the following 45468
purposes:45469

       (i) To pay the costs of protracted or complex investigations 45470
or prosecutions;45471

       (ii) To provide reasonable technical training or expertise;45472

       (iii) To provide matching funds to obtain federal grants to 45473
aid law enforcement, in the support of DARE programs or other 45474
programs designed to educate adults or children with respect to 45475
the dangers associated with the use of drugs of abuse;45476

       (iv) To pay the costs of emergency action taken under section 45477
3745.13 of the Revised Code relative to the operation of an 45478
illegal methamphetamine laboratory if the forfeited property or 45479
money involved was that of a person responsible for the operation 45480
of the laboratory;45481

       (v) For other law enforcement purposes that the 45482
superintendent of the state highway patrol, department of public 45483
safety, prosecutor, county sheriff, legislative authority, 45484
department of taxation, board of township trustees, or board of 45485
park commissioners determines to be appropriate.45486

       (b) The board of pharmacy drug law enforcement fund shall be 45487
expended only in accordance with the written internal control 45488
policy so adopted by the board and only in accordance with section 45489
4729.65 of the Revised Code, except that it also may be expended 45490
to pay the costs of emergency action taken under section 3745.13 45491
of the Revised Code relative to the operation of an illegal 45492
methamphetamine laboratory if the forfeited property or money 45493
involved was that of a person responsible for the operation of the 45494
laboratory.45495

       (c) The state highway patrol contraband, forfeiture, and 45496
other fund, the department of public safety investigative unit 45497
contraband, forfeiture, and other fund, the department of taxation 45498
enforcement fund, the board of pharmacy drug law enforcement fund, 45499
and a law enforcement trust fund shall not be used to meet the 45500
operating costs of the state highway patrol, of the investigative 45501
unit of the department of public safety, of the state board of 45502
pharmacy, of any political subdivision, or of any office of a 45503
prosecutor or county sheriff that are unrelated to law 45504
enforcement.45505

       (d) Forfeited moneys that are paid into the state treasury to 45506
be deposited into the peace officer training commission fund shall 45507
be used by the commission only to pay the costs of peace officer 45508
training.45509

       (3) Any of the following offices or agencies that receive 45510
amounts under this section during any calendar year shall file a 45511
report with the specified entity, not later than the thirty-first 45512
day of January of the next calendar year, verifying that the 45513
moneys were expended only for the purposes authorized by this 45514
section or other relevant statute and specifying the amounts 45515
expended for each authorized purpose:45516

       (a) Any sheriff or prosecutor shall file the report with the 45517
county auditor.45518

       (b) Any municipal corporation police department shall file 45519
the report with the legislative authority of the municipal 45520
corporation.45521

       (c) Any township police department, township or joint police 45522
district police force, or office of the constable shall file the 45523
report with the board of township trustees of the township.45524

       (d) Any park district police force or law enforcement 45525
department shall file the report with the board of park 45526
commissioners of the park district.45527

       (e) The superintendent of the state highway patrol and the 45528
tax commissioner shall file the report with the attorney general.45529

       (f) The executive director of the state board of pharmacy 45530
shall file the report with the attorney general, verifying that 45531
cash and forfeited proceeds paid into the board of pharmacy drug 45532
law enforcement fund were used only in accordance with section 45533
4729.65 of the Revised Code.45534

       (g) The peace officer training commission shall file a report 45535
with the attorney general, verifying that cash and forfeited 45536
proceeds paid into the peace officer training commission fund 45537
pursuant to this section during the prior calendar year were used 45538
by the commission during the prior calendar year only to pay the 45539
costs of peace officer training.45540

       (D) The written internal control policy of a county sheriff, 45541
prosecutor, municipal corporation police department, township 45542
police department, township or joint police district police force, 45543
office of the constable, or park district police force or law 45544
enforcement department shall provide that at least ten per cent of 45545
the first one hundred thousand dollars of amounts deposited during 45546
each calendar year in the agency's law enforcement trust fund 45547
under this section, and at least twenty per cent of the amounts 45548
exceeding one hundred thousand dollars that are so deposited, 45549
shall be used in connection with community preventive education 45550
programs. The manner of use shall be determined by the sheriff, 45551
prosecutor, department, police force, or office of the constable 45552
after receiving and considering advice on appropriate community 45553
preventive education programs from the county's board of alcohol, 45554
drug addiction, and mental health services, from the county's 45555
alcohol and drug addiction services board, or through appropriate 45556
community dialogue.45557

       The financial records kept under the internal control policy 45558
shall specify the amount deposited during each calendar year in 45559
the portion of that amount that was used pursuant to this 45560
division, and the programs in connection with which the portion of 45561
that amount was so used.45562

       As used in this division, "community preventive education 45563
programs" include, but are not limited to, DARE programs and other 45564
programs designed to educate adults or children with respect to 45565
the dangers associated with using drugs of abuse.45566

       (E) Upon the sale, under this section or section 2981.12 of 45567
the Revised Code, of any property that is required by law to be 45568
titled or registered, the state shall issue an appropriate 45569
certificate of title or registration to the purchaser. If the 45570
state is vested with title and elects to retain property that is 45571
required to be titled or registered under law, the state shall 45572
issue an appropriate certificate of title or registration.45573

       (F) Any failure of a law enforcement officer or agency, 45574
prosecutor, court, or the attorney general to comply with this 45575
section in relation to any property seized does not affect the 45576
validity of the seizure and shall not be considered to be the 45577
basis for suppressing any evidence resulting from the seizure, 45578
provided the seizure itself was lawful.45579

       Sec. 3109.16. (A) The children's trust fund board, upon the 45580
recommendation of the director of job and family services, shall 45581
approve the employment of an executive director who will 45582
administer the programs of the board. The45583

       (B) The department of job and family services shall provide 45584
budgetary, procurement, accounting, and other related management 45585
functions for the board and may adopt rules in accordance with 45586
Chapter 119. of the Revised Code for these purposes. An amount not 45587
to exceed three per cent of the total amount of fees deposited in 45588
the children's trust fund in each fiscal year may be used for 45589
costs directly related to these administrative functions of the 45590
department. Each fiscal year, the board shall approve a budget for 45591
administrative expenditures for the next fiscal year.45592

       (C) The board may request that the department adopt rules the 45593
board considers necessary for the purpose of carrying out the 45594
board's responsibilities under this section, and the department 45595
may adopt those rules. The department may, after consultation with 45596
the board and the executive director, adopt any other rules to 45597
assist the board in carrying out its responsibilities under this 45598
section. In either case, the rules shall be adopted under Chapter 45599
119. of the Revised Code.45600

       (D) The board shall meet at least quarterly at the call of 45601
the chairperson to conduct its official business. All business 45602
transactions of the board shall be conducted in public meetings. 45603
Eight members of the board constitute a quorum. A majority of the 45604
board members is required to adopt the state plan for the 45605
allocation of funds from the children's trust fund. A majority of 45606
the quorum is required to make all other decisions of the board.45607

       The(E) With respect to funding, all of the following apply:45608

       (1) The board may apply for and accept federal and other 45609
funds for the purpose of funding child abuse and child neglect 45610
prevention programs. In addition, the45611

       (2) The board may solicit and accept gifts, money, and other45612
donations from any public or private source, including 45613
individuals, philanthropic foundations or organizations, 45614
corporations, or corporation endowments. The45615

       (3) The board may develop private-public partnerships to 45616
support the mission of the children's trust fund.45617

        (4) The acceptance and use of federal and other funds shall 45618
not entail any commitment or pledge of state funds, nor obligate 45619
the general assembly to continue the programs or activities for 45620
which the federal and other funds are made available. All45621

       (5) All funds received in the manner described in this 45622
section shall be transmitted to the treasurer of state, who shall 45623
credit them to the children's trust fund created in section 45624
3109.14 of the Revised Code.45625

       Sec. 3111.04.  (A) An action to determine the existence or 45626
nonexistence of the father and child relationship may be brought 45627
by the child or the child's personal representative, the child's 45628
mother or her personal representative, a man alleged or alleging 45629
himself to be the child's father, the child support enforcement 45630
agency of the county in which the child resides if the child's 45631
mother, father, or alleged father is a recipient of public 45632
assistance or of services under Title IV-D of the "Social Security 45633
Act," 88 Stat. 2351 (1975), 42 U.S.C.A. 651, as amended, or the 45634
alleged father's personal representative.45635

       (B) An agreement does not bar an action under this section.45636

       (C) If an action under this section is brought before the 45637
birth of the child and if the action is contested, all 45638
proceedings, except service of process and the taking of 45639
depositions to perpetuate testimony, may be stayed until after the 45640
birth.45641

       (D) A recipient of public assistance or of services under 45642
Title IV-D of the "Social Security Act," 88 Stat. 2351 (1975), 42 45643
U.S.C.A. 651, as amended, shall cooperate with the child support 45644
enforcement agency of the county in which a child resides to 45645
obtain an administrative determination pursuant to sections 45646
3111.38 to 3111.54 of the Revised Code, or, if necessary, a court 45647
determination pursuant to sections 3111.01 to 3111.18 of the 45648
Revised Code, of the existence or nonexistence of a parent and 45649
child relationship between the father and the child. If the 45650
recipient fails to cooperate, the agency may commence an action to 45651
determine the existence or nonexistence of a parent and child 45652
relationship between the father and the child pursuant to sections 45653
3111.01 to 3111.18 of the Revised Code.45654

       (E) As used in this section, "public assistance" means all of 45655
the following:45656

       (1) Medicaid under Chapter 5111. of the Revised Code;45657

       (2) Ohio works first under Chapter 5107. of the Revised Code;45658

       (3) Disability financial assistance under Chapter 5115. of 45659
the Revised Code;45660

       (4) Children's buy-in program under sections 5101.5211 to 45661
5101.5216 of the Revised Code.45662

       Sec. 3113.06.  No father, or mother when she is charged with 45663
the maintenance, of a child under eighteen years of age, or a 45664
mentally or physically handicapped child under age twenty-one, who 45665
is legally a ward of a public children services agency or is the 45666
recipient of aid pursuant to sections 5101.5211 to 5101.5216 or45667
Chapter 5107. or 5115. of the Revised Code, shall neglect or 45668
refuse to pay such agency the reasonable cost of maintaining such 45669
child when such father or mother is able to do so by reason of 45670
property, labor, or earnings.45671

       An offense under this section shall be held committed in the 45672
county in which the agency is located. The agency shall file 45673
charges against any parent who violates this section, unless the 45674
agency files charges under section 2919.21 of the Revised Code, or 45675
unless charges of nonsupport are filed by a relative or guardian 45676
of the child, or unless an action to enforce support is brought 45677
under Chapter 3115. of the Revised Code.45678

       Sec. 3119.54.  A party to a child support order issued in 45679
accordance with section 3119.30 of the Revised Code shall notify 45680
any physician, hospital, or other provider of medical services 45681
that provides medical services to the child who is the subject of 45682
the child support order of the number of any health insurance or 45683
health care policy, contract, or plan that covers the child if the 45684
child is eligible for medical assistance under sections 5101.5211 45685
to 5101.5216 or Chapter 5111. of the Revised Code. The party shall 45686
include in the notice the name and address of the insurer. Any 45687
physician, hospital, or other provider of medical services for 45688
which medical assistance is available under sections 5101.5211 to 45689
5101.5216 or Chapter 5111. of the Revised Code who is notified 45690
under this section of the existence of a health insurance or 45691
health care policy, contract, or plan with coverage for children 45692
who are eligible for medical assistance shall first bill the 45693
insurer for any services provided for those children. If the 45694
insurer fails to pay all or any part of a claim filed under this 45695
section and the services for which the claim is filed are covered 45696
by sections 5101.5211 to 5101.5216 or Chapter 5111. of the Revised 45697
Code, the physician, hospital, or other medical services provider 45698
shall bill the remaining unpaid costs of the services in 45699
accordance with sections 5101.5211 to 5101.5216 or Chapter 5111. 45700
of the Revised Code.45701

       Sec. 3121.48.  The office of child support shall maintain45702
administer a separate accountfund for the deposit of support 45703
payments it receives as trustee for remittance to the persons 45704
entitled to receive the support payments. The fund shall be in the 45705
custody of the treasurer of state, but shall not be part of the 45706
state treasury.45707

       Sec. 3123.44. (A) Notice shall be sent to an individual 45708
described in section 3123.42 of the Revised Code in compliance 45709
with section 3121.23 of the Revised Code. The notice shall specify 45710
that a court or child support enforcement agency has determined 45711
the individual to be in default under a child support order or 45712
that the individual is an obligor who has failed to comply with a 45713
subpoena or warrant issued by a court or agency with respect to a 45714
proceeding to enforce a child support order, that a notice 45715
containing the individual's name and social security number or 45716
other identification number may be sent to every board that has 45717
authority to issue or has issued the individual a license, and 45718
that, if the board receives that notice and determines that the 45719
individual is the individual named in that notice and the board 45720
has not received notice under section 3123.45 or 3123.46 of the 45721
Revised Code, all of the following will occur:45722

       (A)(1) The board will not issue any license to the individual 45723
or renew any license of the individual.45724

       (B)(2) The board will suspend any license of the individual 45725
if it determines that the individual is the individual named in 45726
the notice sent to the board under section 3123.43 of the Revised 45727
Code.45728

       (C)(3) If the individual is the individual named in the 45729
notice, the board will not issue any license to the individual, 45730
and will not reinstate a suspended license, until the board 45731
receives a notice under section 3123.45 or 3123.46 of the Revised 45732
Code.45733

       (B) If an agency makes the determination described in 45734
division (A) of section 3123.42 of the Revised Code, it shall not 45735
send the notice described in division (A) of this section unless 45736
both of the following are the case:45737

       (1) At least ninety days have elapsed since the final and 45738
enforceable determination of default;45739

       (2) In the preceding ninety days, the obligor has failed to 45740
pay at least fifty per cent of the total monthly obligation due 45741
through means other than those described in sections 3123.81 to 45742
3123.85 of the Revised Code.45743

       (C) The department of job and family services shall adopt 45744
rules pursuant to section 3123.63 of the Revised Code establishing 45745
a uniform pre-suspension notice form that shall be used by 45746
agencies that send notice as required by this section.45747

       Sec. 3123.45.  A child support enforcement agency that sent a 45748
notice to a board of an individual's default under a child support 45749
order shall send to each board to which the agency sent the notice 45750
a further notice that the individual is not in default if it 45751
determines that the individual is not in default or any of the 45752
following occurs:45753

       (A) The individual makes full payment to the office of child 45754
support in the department of job and family services or, pursuant 45755
to sections 3125.27 to 3125.30 of the Revised Code, to the child 45756
support enforcement agency of the arrearage that was the basis for 45757
the court or agency determination that the individual was in 45758
defaultas of the date the payment is made.45759

       (B) AnIf division (A) is not possible, the individual has 45760
presented to the agency sufficient evidence of current employment 45761
or of an account in a financial institution, the agency has 45762
confirmed the individual's employment or the existence of the 45763
account, and an appropriate withholding or deduction notice or 45764
other appropriate order described in section 3121.03, 3121.04, 45765
3121.05, 3121.06, or 3121.12 of the Revised Code has been issued 45766
to collect current support and any arrearage due under the child 45767
support order that was in default, and the individual is complying 45768
with the notice or order.45769

       (C) A new child support order has been issued or the child 45770
support order that was in default, has been modified to collect 45771
current support and any arrearage due under the child support 45772
order that was in default, and the individual is complying with 45773
the new or modified child support orderIf divisions (A) and (B) 45774
are not possible, the individual presents evidence to the agency 45775
sufficient to establish that the individual is unable to work due 45776
to circumstances beyond the individual's control.45777

       (D) If divisions (A), (B), and (C) are not possible, the 45778
individual enters into and complies with a written agreement with 45779
the agency that requires the obligor to comply with either of the 45780
following:45781

       (1) A family support program administered or approved by the 45782
agency;45783

       (2) A program to establish compliance with a seek work order 45784
issued pursuant to section 3123.03 of the Revised Code.45785

       (E) If divisions (A), (B), (C), and (D) are not possible, the 45786
individual pays the balance of the total monthly obligation due 45787
for the ninety-day period preceding the date the agency sent the 45788
notice described in section 3123.44 of the Revised Code.45789

       The agency shall send the notice under this section not later 45790
than seven days after the agency determines the individual is not 45791
in default or that any of the circumstances specified in this 45792
section has occurred.45793

       Sec. 3123.55. (A) Notice shall be sent to the individual 45794
described in section 3123.543123.53 of the Revised Code in 45795
compliance with section 3121.23 of the Revised Code. The notice 45796
shall specify that a court or child support enforcement agency has 45797
determined the individual to be in default under a child support 45798
order or that the individual is an obligor under a child support 45799
order who has failed to comply with a subpoena or warrant issued 45800
by a court or agency with respect to a proceeding to enforce a 45801
child support order, that a notice containing the individual's 45802
name and social security number or other identification number may 45803
be sent to the registrar of motor vehicles, and that, if the 45804
registrar receives that notice and determines that the individual 45805
is the individual named in that notice and the registrar has not 45806
received notice under section 3123.56 or 3123.57 of the Revised 45807
Code, all of the following will occur:45808

       (A)(1) The registrar and all deputy registrars will be 45809
prohibited from issuing to the individual a driver's or commercial 45810
driver's license, motorcycle operator's license or endorsement, or 45811
temporary instruction permit or commercial driver's temporary 45812
instruction permit.45813

       (B)(2) The registrar and all deputy registrars will be 45814
prohibited from renewing for the individual a driver's or 45815
commercial driver's license, motorcycle operator's license or 45816
endorsement, or commercial driver's temporary instruction permit.45817

       (C)(3) If the individual holds a driver's or commercial 45818
driver's license, motorcycle operator's license or endorsement, or 45819
temporary instruction permit or commercial driver's temporary 45820
instruction permit, the registrar will impose a class F suspension 45821
under division (B)(6) of section 4510.02 of the Revised Code if 45822
the registrar determines that the individual is the individual 45823
named in the notice sent pursuant to section 3123.54 of the 45824
Revised Code.45825

       (D)(4) If the individual is the individual named in the 45826
notice, the individual will not be issued or have renewed any 45827
license, endorsement, or permit, and no suspension will be lifted 45828
with respect to any license, endorsement, or permit listed in this 45829
section until the registrar receives a notice under section 45830
3123.56 or 3123.57 of the Revised Code.45831

       (B) If an agency makes the determination described in 45832
division (A) of section 3123.53 of the Revised Code, it shall not 45833
send the notice described in division (A) of this section unless 45834
both of the following are the case:45835

       (1) At least ninety days have elapsed since the final and 45836
enforceable determination of default;45837

       (2) In the preceding ninety days, the obligor has failed to 45838
pay at least fifty per cent of the total monthly obligation due 45839
through means other than those described in sections 3123.81 to 45840
3123.85 of the Revised Code.45841

       (C) The department of job and family services shall adopt 45842
rules pursuant to section 3123.63 of the Revised Code establishing 45843
a uniform pre-suspension notice form that shall be used by 45844
agencies that send notice as required by this section.45845

       Sec. 3123.56.  A child support enforcement agency that sent a 45846
notice under section 3123.54 of the Revised Code of an 45847
individual's default under a child support order shall send to the 45848
registrar of motor vehicles a notice that the individual is not in 45849
default if it determines that the individual is not in default or 45850
any of the following occurs:45851

       (A) The individual makes full payment to the office of child 45852
support or, pursuant to sections 3125.27 to 3125.30 of the Revised 45853
Code, to the child support enforcement agency of the arrearage 45854
that was the basis for the court or agency determination that the 45855
individual was in defaultas of the date the payment is made.45856

       (B) AnIf division (A) is not possible, the individual has 45857
presented to the agency sufficient evidence of current employment 45858
or of an account in a financial institution, the agency has 45859
confirmed the individual's employment or the existence of the 45860
account, and an appropriate withholding or deduction notice or 45861
other appropriate order described in section 3121.03, 3121.04, 45862
3121.05, 3121.06, or 3121.12 of the Revised Code has been issued 45863
to collect current support and any arrearage due under the child 45864
support order that was in default, and the individual is complying 45865
with the notice or order.45866

       (C) A new child support order has been issued or the child 45867
support order that was in default has been modified to collect 45868
current support and any arrearage due under the child support 45869
order that was in default, and the individual is complying with 45870
the new or modified child support orderIf divisions (A) and (B) 45871
are not possible, the individual presents evidence to the agency 45872
sufficient to establish that the individual is unable to work due 45873
to circumstances beyond the individual's control.45874

       (D) If divisions (A), (B), and (C) are not possible, the 45875
individual enters into and complies with a written agreement with 45876
the agency that requires the obligor to comply with either of the 45877
following:45878

       (1) A family support program administered or approved by the 45879
agency;45880

       (2) A program to establish compliance with a seek work order 45881
issued pursuant to section 3123.03 of the Revised Code.45882

       (E) If divisions (A), (B), (C), and (D) are not possible, the 45883
individual pays the balance of the total monthly obligation due 45884
for the ninety-day period preceding the date the agency sent the 45885
notice described in section 3123.55 of the Revised Code.45886

       The agency shall send the notice under this section not later 45887
than seven days after it determines the individual is not in 45888
default or that any of the circumstances specified in this section 45889
has occurred.45890

       Sec. 3123.58.  (A) On receipt of a notice pursuant to section 45891
3123.54 of the Revised Code, the registrar of motor vehicles shall 45892
determine whether the individual named in the notice holds or has 45893
applied for a driver's license or commercial driver's license, 45894
motorcycle operator's license or endorsement, or temporary 45895
instruction permit or commercial driver's temporary instruction 45896
permit. If the registrar determines that the individual holds or 45897
has applied for a license, permit, or endorsement and the 45898
individual is the individual named in the notice and does not 45899
receive a notice pursuant to section 3123.56 or 3123.57 of the 45900
Revised Code, the registrar immediately shall provide notice of 45901
the determination to each deputy registrar. The registrar or a 45902
deputy registrar may not issue to the individual a driver's or 45903
commercial driver's license, motorcycle operator's license or 45904
endorsement, or temporary instruction permit or commercial 45905
driver's temporary instruction permit and may not renew for the 45906
individual a driver's or commercial driver's license, motorcycle 45907
operator's license or endorsement, or commercial driver's 45908
temporary instruction permit. The registrar or a deputy registrar 45909
also shall impose a class F suspension of the license, permit, or 45910
endorsement held by the individual under division (B)(6) of 45911
section 4510.02 of the Revised Code.45912

       (B) Prior to the date specified in section 3123.52 of the 45913
Revised Code, the registrar of motor vehicles or a deputy 45914
registrar shall do only the following with respect to an 45915
individual if the registrar makes the determination required under 45916
division (A) of this section and no notice is received concerning 45917
the individual under section 3123.56 or 3123.57 of the Revised 45918
Code:45919

       (1) Refuse to issue or renew the individual's commercial 45920
driver's license or commercial driver's temporary instruction 45921
permit;45922

       (2) Impose a class F suspension under division (B)(6) of 45923
section 4510.02 of the Revised Code on the individual with respect 45924
to the license or permit held by the individual.45925

       Sec. 3123.59.  Not later than seven days after receipt of a 45926
notice pursuant to section 3123.56 or 3123.57 of the Revised Code, 45927
the registrar of motor vehicles shall notify each deputy registrar 45928
of the notice. The registrar and each deputy registrar shall then, 45929
if the individual otherwise is eligible for the license, permit, 45930
or endorsement and wants the license, permit, or endorsement, 45931
issue a license, permit, or endorsement to, or renew a license, 45932
permit, or endorsement of, the individual, or, if the registrar 45933
imposed a class F suspension of the individual's license, permit, 45934
or endorsement pursuant to division (A) of section 3123.58 of the 45935
Revised Code, remove the suspension. On and after the date 45936
specified in section 3123.52 of the Revised Code, the registrar or 45937
a deputy registrar shall remove, after receipt of a notice under 45938
section 3123.56 or 3123.57 of the Revised Code, a class F 45939
suspension imposed on an individual with respect to a license or 45940
permit pursuant to division (B) of section 3123.58 of the Revised 45941
Code. The registrar or a deputy registrar may charge a fee of not 45942
more than twenty-five dollars for issuing or renewing or removing 45943
the suspension of a license, permit, or endorsement pursuant to 45944
this section. The fees collected by the registrar pursuant to this 45945
section shall be paid into the state bureau of motor vehicles fund 45946
established in section 4501.25 of the Revised Code.45947

       Sec. 3123.591. A child support enforcement agency may, 45948
pursuant to rules adopted under section 3123.63 of the Revised 45949
Code, direct the registrar of motor vehicles to eliminate from the 45950
abstract maintained by the bureau of motor vehicles any reference 45951
to the suspension of an individual's license, permit, or 45952
endorsement imposed under section 3123.58 of the Revised Code.45953

       Sec. 3123.63.  The director of job and family services may45954
shall adopt rules in accordance with Chapter 119. of the Revised 45955
Code to implement sections 3123.41 to 3123.50, 3123.523123.53 to 45956
3123.6143123.60, and 3123.62 of the Revised Code. The rules shall 45957
include both of the following:45958

       (A) Requirements concerning the contents of, and the 45959
conditions for issuance of, a notice required by section 3123.44 45960
or 3123.55 of the Revised Code. The rules shall require the 45961
contents of the notice to include information about the effect of 45962
a license suspension and appropriate steps that an individual can 45963
take to avoid license suspension.45964

       (B) Requirements establishing standards for confirming an 45965
individual's employment or the existence of an account pursuant to 45966
sections 3123.45 and 3123.56 of the Revised Code.45967

       (C) Requirements concerning the authority of a child support 45968
enforcement agency to direct the registrar of motor vehicles to 45969
eliminate from the abstract maintained by the bureau of motor 45970
vehicles any reference to the suspension of an individual's 45971
license, permit, or endorsement imposed under section 3123.58 of 45972
the Revised Code.45973

       Sec. 3301.07.  The state board of education shall exercise 45974
under the acts of the general assembly general supervision of the 45975
system of public education in the state. In addition to the powers 45976
otherwise imposed on the state board under the provisions of law, 45977
the board shall have the powers described in this section.45978

       (A) The state board shall exercise policy forming, planning, 45979
and evaluative functions for the public schools of the state 45980
except as otherwise provided by law.45981

       (B)(1) The state board shall exercise leadership in the 45982
improvement of public education in this state, and administer the 45983
educational policies of this state relating to public schools, and 45984
relating to instruction and instructional material, building and 45985
equipment, transportation of pupils, administrative 45986
responsibilities of school officials and personnel, and finance 45987
and organization of school districts, educational service centers, 45988
and territory. Consultative and advisory services in such matters 45989
shall be provided by the board to school districts and educational 45990
service centers of this state. 45991

       (2) The state board also shall develop a standard of 45992
financial reporting which shall be used by each school district 45993
board of education and educational service center governing board 45994
to make its financial information and annual budgets for each 45995
school building under its control available to the public in a 45996
format understandable by the average citizen. The format shall 45997
show, among other things, at the district and educational service 45998
center level or at the school building level, as determined 45999
appropriate by the department of education, revenue by source; 46000
expenditures for salaries, wages, and benefits of employees, 46001
showing such amounts separately for classroom teachers, other 46002
employees required to hold licenses issued pursuant to sections 46003
3319.22 to 3319.31 of the Revised Code, and all other employees; 46004
expenditures other than for personnel, by category, including 46005
utilities, textbooks and other educational materials, equipment, 46006
permanent improvements, pupil transportation, extracurricular 46007
athletics, and other extracurricular activities; and per pupil 46008
expenditures.46009

       (C) The state board shall administer and supervise the 46010
allocation and distribution of all state and federal funds for 46011
public school education under the provisions of law, and may 46012
prescribe such systems of accounting as are necessary and proper 46013
to this function. It may require county auditors and treasurers, 46014
boards of education, educational service center governing boards, 46015
treasurers of such boards, teachers, and other school officers and 46016
employees, or other public officers or employees, to file with it 46017
such reports as it may prescribe relating to such funds, or to the 46018
management and condition of such funds.46019

       (D)(1) Wherever in Titles IX, XXIII, XXIX, XXXIII, XXXVII, 46020
XLVII, and LI of the Revised Code a reference is made to standards 46021
prescribed under this section or division (D) of this section, 46022
that reference shall be construed to refer to the standards 46023
prescribed under division (D)(2) of this section, unless the 46024
context specifically indicates a different meaning or intent.46025

        (2) The state board shall formulate and prescribe minimum 46026
standards to be applied to all elementary and secondary schools in 46027
this state for the purpose of requiring a general education of 46028
high quality. Such standards shall provide adequately for: the 46029
licensing of teachers, administrators, and other professional 46030
personnel and their assignment according to training and 46031
qualifications; efficient and effective instructional materials 46032
and equipment, including library facilities; the proper 46033
organization, administration, and supervision of each school, 46034
including regulations for preparing all necessary records and 46035
reports and the preparation of a statement of policies and 46036
objectives for each school; buildings, grounds, health and 46037
sanitary facilities and services; admission of pupils, and such 46038
requirements for their promotion from grade to grade as will 46039
assure that they are capable and prepared for the level of study 46040
to which they are certified; requirements for graduation; and such 46041
other factors as the board finds necessary.46042

       In the formulation and administration of such standards for 46043
nonpublic schools the board shall also consider the particular 46044
needs, methods and objectives of those schools, provided they do 46045
not conflict with the provision of a general education of a high 46046
quality and provided that regular procedures shall be followed for 46047
promotion from grade to grade of pupils who have met the 46048
educational requirements prescribed.46049

        In the formulation and administration of such standards as 46050
they relate to instructional materials and equipment in public 46051
schools, including library materials, the board shall require that 46052
the material and equipment be aligned with and promote skills 46053
expected under the statewide academic standards adopted under 46054
section 3301.079 of the Revised Code. 46055

        (3) In addition to the minimum standards required by division 46056
(D)(2) of this section, the state board shallmay formulate and 46057
prescribe the following additional minimum operating standards for 46058
school districts:46059

       (a) Standards for the effective and efficient organization, 46060
administration, and supervision of each school district so that it 46061
becomes a thinking and learning organization according to 46062
principles of systems design and collaborative professional 46063
learning communities research as defined by the superintendent of 46064
public instruction, including a focus on the personalized and 46065
individualized needs of each student; a shared responsibility 46066
among school boards, administrators, faculty, and staff to develop 46067
a common vision, mission, and set of guiding principles; a shared 46068
responsibility among school boards, administrators, faculty, and 46069
staff to engage in a process of collective inquiry, action 46070
orientation, and experimentation to ensure the academic success of 46071
all students; commitment to teaching and learning strategies that 46072
utilize technological tools and emphasize inter-disciplinary, 46073
real-world, project-based, and technology-oriented learning 46074
experiences to meet the individual needs of every student; 46075
commitment to high expectations for every student and commitment 46076
to closing the achievement gap so that all students achieve core 46077
knowledge and skills in accordance with the statewide academic 46078
standards adopted under section 3301.079 of the Revised Code; 46079
commitment to the use of assessments to diagnose the needs of each 46080
student; effective connections and relationships with families and 46081
others that support student success; and commitment to the use of 46082
positive behavior intervention supports throughout a district to 46083
ensure a safe and secure learning environment for all students;46084

       (b) Standards for the establishment of business advisory 46085
councils under section 3313.82 of the Revised Code;46086

        (c) Standards for school district organizational units, as 46087
defined in sections 3306.02 and 3306.04 of the Revised Code,46088
buildings that may require:46089

       (i) The effective and efficient organization, administration, 46090
and supervision of each school district organizational unit46091
building so that it becomes a thinking and learning organization 46092
according to principles of systems design and collaborative 46093
professional learning communities research as defined by the state 46094
superintendent, including a focus on the personalized and 46095
individualized needs of each student; a shared responsibility 46096
among organizational unitbuilding administrators, faculty, and 46097
staff to develop a common vision, mission, and set of guiding 46098
principles; a shared responsibility among organizational unit46099
building administrators, faculty, and staff to engage in a process 46100
of collective inquiry, action orientation, and experimentation to 46101
ensure the academic success of all students; commitment to job 46102
embedded professional development and professional mentoring and 46103
coaching; established periods of time for teachers to pursue 46104
planning time for the development of lesson plans, professional 46105
development, and shared learning; commitment to effective 46106
management strategies that allow administrators reasonable access 46107
to classrooms for observation and professional development 46108
experiences; commitment to teaching and learning strategies that 46109
utilize technological tools and emphasize inter-disciplinary, 46110
real-world, project-based, and technology-oriented learning 46111
experiences to meet the individual needs of every student; 46112
commitment to high expectations for every student and commitment 46113
to closing the achievement gap so that all students achieve core 46114
knowledge and skills in accordance with the statewide academic 46115
standards adopted under section 3301.079 of the Revised Code; 46116
commitment to the use of assessments to diagnose the needs of each 46117
student; effective connections and relationships with families and 46118
others that support student success; commitment to the use of 46119
positive behavior intervention supports throughout the 46120
organizational unitbuilding to ensure a safe and secure learning 46121
environment for all students; 46122

       (ii) A school organizational unitbuilding leadership team to 46123
coordinate positive behavior intervention supports, learning 46124
environments, thinking and learning systems, collaborative 46125
planning, planning time, student academic interventions, student 46126
extended learning opportunities, and other activities identified 46127
by the team and approved by the district board of education. The 46128
team shall include the building principal, representatives from 46129
each collective bargaining unit, the building leada classroom46130
teacher, parents, business representatives, and others that 46131
support student success. 46132

        (E) The state board may require as part of the health 46133
curriculum information developed under section 2108.34 of the 46134
Revised Code promoting the donation of anatomical gifts pursuant 46135
to Chapter 2108. of the Revised Code and may provide the 46136
information to high schools, educational service centers, and 46137
joint vocational school district boards of education;46138

       (F) The state board shall prepare and submit annually to the 46139
governor and the general assembly a report on the status, needs, 46140
and major problems of the public schools of the state, with 46141
recommendations for necessary legislative action and a ten-year 46142
projection of the state's public and nonpublic school enrollment, 46143
by year and by grade level.46144

       (G) The state board shall prepare and submit to the director 46145
of budget and management the biennial budgetary requests of the 46146
state board of education, for its agencies and for the public 46147
schools of the state.46148

       (H) The state board shall cooperate with federal, state, and 46149
local agencies concerned with the health and welfare of children 46150
and youth of the state.46151

       (I) The state board shall require such reports from school 46152
districts and educational service centers, school officers, and 46153
employees as are necessary and desirable. The superintendents and 46154
treasurers of school districts and educational service centers 46155
shall certify as to the accuracy of all reports required by law or 46156
state board or state department of education rules to be submitted 46157
by the district or educational service center and which contain 46158
information necessary for calculation of state funding. Any 46159
superintendent who knowingly falsifies such report shall be 46160
subject to license revocation pursuant to section 3319.31 of the 46161
Revised Code.46162

       (J) In accordance with Chapter 119. of the Revised Code, the 46163
state board shall adopt procedures, standards, and guidelines for 46164
the education of children with disabilities pursuant to Chapter 46165
3323. of the Revised Code, including procedures, standards, and 46166
guidelines governing programs and services operated by county 46167
boards of developmental disabilities pursuant to section 3323.09 46168
of the Revised Code.46169

       (K) For the purpose of encouraging the development of special 46170
programs of education for academically gifted children, the state 46171
board shall employ competent persons to analyze and publish data, 46172
promote research, advise and counsel with boards of education, and 46173
encourage the training of teachers in the special instruction of 46174
gifted children. The board may provide financial assistance out of 46175
any funds appropriated for this purpose to boards of education and 46176
educational service center governing boards for developing and 46177
conducting programs of education for academically gifted children.46178

       (L) The state board shall require that all public schools 46179
emphasize and encourage, within existing units of study, the 46180
teaching of energy and resource conservation as recommended to 46181
each district board of education by leading business persons 46182
involved in energy production and conservation, beginning in the 46183
primary grades.46184

       (M) The state board shall formulate and prescribe minimum 46185
standards requiring the use of phonics as a technique in the 46186
teaching of reading in grades kindergarten through three. In 46187
addition, the state board shall provide in-service training 46188
programs for teachers on the use of phonics as a technique in the 46189
teaching of reading in grades kindergarten through three.46190

       (N) The state board may adopt rules necessary for carrying 46191
out any function imposed on it by law, and may provide rules as 46192
are necessary for its government and the government of its 46193
employees, and may delegate to the superintendent of public 46194
instruction the management and administration of any function 46195
imposed on it by law. It may provide for the appointment of board 46196
members to serve on temporary committees established by the board 46197
for such purposes as are necessary. Permanent or standing 46198
committees shall not be created.46199

        (O) Upon application from the board of education of a school 46200
district, the superintendent of public instruction may issue a 46201
waiver exempting the district from compliance with the standards 46202
adopted under divisions (B)(2) and (D) of this section, as they 46203
relate to the operation of a school operated by the district. The 46204
state board shall adopt standards for the approval or disapproval 46205
of waivers under this division. The state superintendent shall 46206
consider every application for a waiver, and shall determine 46207
whether to grant or deny a waiver in accordance with the state 46208
board's standards. For each waiver granted, the state 46209
superintendent shall specify the period of time during which the 46210
waiver is in effect, which shall not exceed five years. A district 46211
board may apply to renew a waiver.46212

       Sec. 3301.071.  (A)(1) In the case of nontax-supported 46213
schools, standards for teacher certification prescribed under 46214
section 3301.07 of the Revised Code shall provide for 46215
certification, without further educational requirements, of any 46216
administrator, supervisor, or teacher who has attended and 46217
received a bachelor's degree from a college or university 46218
accredited by a national or regional association in the United 46219
States except that, at the discretion of the state board of 46220
education, this requirement may be met by having an equivalent 46221
degree from a foreign college or university of comparable 46222
standing.46223

       (2) In the case of nonchartered, nontax-supported schools, 46224
the standards for teacher certification prescribed under section 46225
3301.07 of the Revised Code shall provide for certification, 46226
without further educational requirements, of any administrator, 46227
supervisor, or teacher who has attended and received a diploma 46228
from a "bible college" or "bible institute" described in division 46229
(E) of section 1713.02 of the Revised Code.46230

       (3) A certificate issued under division (A)(3) of this 46231
section shall be valid only for teaching foreign language, music, 46232
religion, computer technology, or fine arts.46233

       Notwithstanding division (A)(1) of this section, the 46234
standards for teacher certification prescribed under section 46235
3301.07 of the Revised Code shall provide for certification of a 46236
person as a teacher upon receipt by the state board of an 46237
affidavit signed by the chief administrative officer of a 46238
chartered nonpublic school seeking to employ the person, stating 46239
that the person meets one of the following conditions:46240

       (a) The person has specialized knowledge, skills, or 46241
expertise that qualifies the person to provide instruction.46242

       (b) The person has provided to the chief administrative 46243
officer evidence of at least three years of teaching experience in 46244
a public or nonpublic school.46245

       (c) The person has provided to the chief administrative 46246
officer evidence of completion of a teacher training program named 46247
in the affidavit.46248

       (B) Each person applying for a certificate under this section 46249
for purposes of serving in a nonpublic school chartered by the 46250
state board under section 3301.16 of the Revised Code shall pay a 46251
fee in the amount established under division (A) of section 46252
3319.51 of the Revised Code. Any fees received under this division 46253
shall be paid into the state treasury to the credit of the state 46254
board of education certification fund established under division 46255
(B) of section 3319.51 of the Revised Code.46256

       (C) A person applying for or holding any certificate pursuant 46257
to this section for purposes of serving in a nonpublic school 46258
chartered by the state board is subject to sections 3123.41 to 46259
3123.50 of the Revised Code and any applicable rules adopted under 46260
section 3123.63 of the Revised Code and sections 3319.31 and 46261
3319.311 of the Revised Code.46262

       (D) Divisions (B) and (C) of this section and sections 46263
3319.291, 3319.31, and 3319.311 of the Revised Code do not apply 46264
to any administrators, supervisors, or teachers in nonchartered, 46265
nontax-supported schools.46266

       Sec. 3301.079.  (A)(1) Not later than June 30, 2010, and at 46267
least once every five yearsperiodically thereafter, the state 46268
board of education shall adopt statewide academic standards with 46269
emphasis on coherence, focus, and rigor for each of grades 46270
kindergarten through twelve in English language arts, mathematics, 46271
science, and social studies.46272

       The standards shall specify the following:46273

       (a) The core academic content and skills that students are 46274
expected to know and be able to do at each grade level that will 46275
allow each student to be prepared for postsecondary instruction 46276
and the workplace for success in the twenty-first century;46277

       (b) The development of skill sets as they relate to 46278
creativity and innovation, critical thinking and problem solving, 46279
and communication and collaboration;46280

       (c) The development of skill sets that promote information, 46281
media, and technological literacy;46282

       (d) The development of skill sets that promote personal 46283
management, productivity and accountability, and leadership and 46284
responsibility;46285

       (e)(c) Interdisciplinary, project-based, real-world learning 46286
opportunities.46287

       (2) After completing the standards required by division 46288
(A)(1) of this section, the state board shall adopt standards and 46289
model curricula for instruction in computer literacytechnology, 46290
financial literacy and entrepreneurship, fine arts, and foreign 46291
language for grades kindergarten through twelve. The standards 46292
shall meet the same requirements prescribed in divisions (A)(1)(a) 46293
to (e)(c) of this section. 46294

       (3) The state board shall adopt the most recent standards 46295
developed by the national association for sport and physical 46296
education for physical education in grades kindergarten through 46297
twelve or shall adopt its own standards for physical education in 46298
those grades and revise and update them periodically. 46299

       The department shall employ a full-time physical education 46300
coordinator to provide guidance and technical assistance to 46301
districts, community schools, and STEM schools in implementing the 46302
physical education standards adopted under this division. The 46303
superintendent of public instruction shall determine that the 46304
person employed as coordinator is qualified for the position, as 46305
demonstrated by possessing an adequate combination of education, 46306
license, and experience.46307

       (4) When academic standards have been completed for any 46308
subject area required by this section, the state board shall 46309
inform all school districts, all community schools established 46310
under Chapter 3314. of the Revised Code, all STEM schools 46311
established under Chapter 3326. of the Revised Code, and all 46312
nonpublic schools required to administer the assessments 46313
prescribed by sections 3301.0710 and 3301.0712 of the Revised Code 46314
of the content of those standards.46315

       (B) Not later than March 31, 2011, the state board shall 46316
adopt a model curriculum for instruction in each subject area for 46317
which updated academic standards are required by division (A)(1) 46318
of this section and for each of grades kindergarten through twelve 46319
that is sufficient to meet the needs of students in every 46320
community. The model curriculum shall be aligned with the 46321
standards, to ensure that the academic content and skills 46322
specified for each grade level are taught to students, and shall 46323
demonstrate vertical articulation and emphasize coherence, focus, 46324
and rigor. When any model curriculum has been completed, the state 46325
board shall inform all school districts, community schools, and 46326
STEM schools of the content of that model curriculum.46327

       All school districts, community schools, and STEM schools may 46328
utilize the state standards and the model curriculum established 46329
by the state board, together with other relevant resources, 46330
examples, or models to ensure that students have the opportunity 46331
to attain the academic standards. Upon request, the department of 46332
education shall provide technical assistance to any district, 46333
community school, or STEM school in implementing the model 46334
curriculum.46335

       Nothing in this section requires any school district to 46336
utilize all or any part of a model curriculum developed under this 46337
division.46338

       (C) The state board shall develop achievement assessments 46339
aligned with the academic standards and model curriculum for each 46340
of the subject areas and grade levels required by divisions (A)(1) 46341
and (B)(1) of section 3301.0710 of the Revised Code.46342

       When any achievement assessment has been completed, the state 46343
board shall inform all school districts, community schools, STEM 46344
schools, and nonpublic schools required to administer the 46345
assessment of its completion, and the department of education 46346
shall make the achievement assessment available to the districts 46347
and schools. 46348

       (D)(1) The state board shall adopt a diagnostic assessment 46349
aligned with the academic standards and model curriculum for each 46350
of grades kindergarten through two in English language arts and 46351
mathematics and for grade three in English language arts. The 46352
diagnostic assessment shall be designed to measure student 46353
comprehension of academic content and mastery of related skills 46354
for the relevant subject area and grade level. Any diagnostic 46355
assessment shall not include components to identify gifted 46356
students. Blank copies of diagnostic assessments shall be public 46357
records.46358

       (2) When each diagnostic assessment has been completed, the 46359
state board shall inform all school districts of its completion 46360
and the department of education shall make the diagnostic 46361
assessment available to the districts at no cost to the district. 46362
School districts shall administer the diagnostic assessment 46363
pursuant to section 3301.0715 of the Revised Code beginning the 46364
first school year following the development of the assessment.46365

       (E) The state board shall not adopt a diagnostic or 46366
achievement assessment for any grade level or subject area other 46367
than those specified in this section.46368

       (F) Whenever the state board or the department of education 46369
consults with persons for the purpose of drafting or reviewing any 46370
standards, diagnostic assessments, achievement assessments, or 46371
model curriculum required under this section, the state board or 46372
the department shall first consult with parents of students in 46373
kindergarten through twelfth grade and with active Ohio classroom 46374
teachers, other school personnel, and administrators with 46375
expertise in the appropriate subject area. Whenever practicable, 46376
the state board and department shall consult with teachers 46377
recognized as outstanding in their fields.46378

       If the department contracts with more than one outside entity 46379
for the development of the achievement assessments required by 46380
this section, the department shall ensure the interchangeability 46381
of those assessments.46382

       (G) The fairness sensitivity review committee, established by 46383
rule of the state board of education, shall not allow any question 46384
on any achievement or diagnostic assessment developed under this 46385
section or any proficiency test prescribed by former section 46386
3301.0710 of the Revised Code, as it existed prior to September 46387
11, 2001, to include, be written to promote, or inquire as to 46388
individual moral or social values or beliefs. The decision of the 46389
committee shall be final. This section does not create a private 46390
cause of action.46391

       (H) Not later than forty-five days prior to the initial 46392
deadline established under division (A)(1) of this section and the 46393
deadline established under division (B) of this section, the 46394
superintendent of public instruction shall present the academic 46395
standards or model curricula, as applicable, to the respective 46396
committees of the house of representatives and senate that 46397
consider education legislation.46398

        (I) As used in this section:46399

       (1) "Coherence" means a reflection of the structure of the 46400
discipline being taught.46401

       (2) "Focus" means limiting the number of items included in a 46402
curriculum to allow for deeper exploration of the subject matter. 46403

       (3) "Rigor" means more challenging and demanding when 46404
compared to international standards.46405

       (4) "Vertical articulation" means key academic concepts and 46406
skills associated with mastery in particular content areas should 46407
be articulated and reinforced in a developmentally appropriate 46408
manner at each grade level so that over time students acquire a 46409
depth of knowledge and understanding in the core academic 46410
disciplines.46411

       Sec. 3301.0710.  The state board of education shall adopt 46412
rules establishing a statewide program to assess student 46413
achievement. The state board shall ensure that all assessments 46414
administered under the program are aligned with the academic 46415
standards and model curricula adopted by the state board and are 46416
created with input from Ohio parents, Ohio classroom teachers, 46417
Ohio school administrators, and other Ohio school personnel 46418
pursuant to section 3301.079 of the Revised Code.46419

       The assessment program shall be designed to ensure that 46420
students who receive a high school diploma demonstrate at least 46421
high school levels of achievement in English language arts, 46422
mathematics, science, and social studies, and other skills 46423
necessary in the twenty-first century.46424

       (A)(1) The state board shall prescribe all of the following:46425

       (a) Two statewide achievement assessments, one each designed 46426
to measure the level of English language arts and mathematics 46427
skill expected at the end of third grade;46428

       (b) Two statewide achievement assessments, one each designed 46429
to measure the level of English language arts and mathematics 46430
skill expected at the end of fourth grade;46431

       (c) Four statewide achievement assessments, one each designed 46432
to measure the level of English language arts, mathematics, 46433
science, and social studies skill expected at the end of fifth 46434
grade;46435

       (d) Two statewide achievement assessments, one each designed 46436
to measure the level of English language arts and mathematics 46437
skill expected at the end of sixth grade;46438

       (e) Two statewide achievement assessments, one each designed 46439
to measure the level of English language arts and mathematics 46440
skill expected at the end of seventh grade;46441

        (f) Four statewide achievement assessments, one each designed 46442
to measure the level of English language arts, mathematics, 46443
science, and social studies skill expected at the end of eighth 46444
grade.46445

       (2) The state board shall determine and designate at least 46446
three ranges of scores on each of the achievement assessments 46447
described in divisions (A)(1) and (B)(1) of this section. Each 46448
range of scores shall be deemed to demonstrate a level of 46449
achievement so that any student attaining a score within such 46450
range has achieved one of the following:46451

       (a) An advanced level of skill;46452

       (b) A proficient level of skill;46453

       (c) A limited level of skill.46454

       (B)(1) The assessments prescribed under division (B)(1) of 46455
this section shall collectively be known as the Ohio graduation 46456
tests. The state board shall prescribe five statewide high school 46457
achievement assessments, one each designed to measure the level of 46458
reading, writing, mathematics, science, and social studies skill 46459
expected at the end of tenth grade. The state board shall 46460
designate a score in at least the range designated under division 46461
(A)(2)(b) of this section on each such assessment that shall be 46462
deemed to be a passing score on the assessment as a condition 46463
toward granting high school diplomas under sections 3313.61, 46464
3313.611, 3313.612, and 3325.08 of the Revised Code until the 46465
assessment system prescribed by section 3301.0712 of the Revised 46466
Code is implemented in accordance with rules adopted by the state 46467
board under division (E)(D) of that section.46468

       (2) The state board shall prescribe an assessment system in 46469
accordance with section 3301.0712 of the Revised Code that shall 46470
replace the Ohio graduation tests in the manner prescribed by 46471
rules adopted by the state board under division (E)(D) of that 46472
section.46473

       (3) The state board may enter into a reciprocal agreement 46474
with the appropriate body or agency of any other state that has 46475
similar statewide achievement assessment requirements for 46476
receiving high school diplomas, under which any student who has 46477
met an achievement assessment requirement of one state is 46478
recognized as having met the similar requirement of the other 46479
state for purposes of receiving a high school diploma. For 46480
purposes of this section and sections 3301.0711 and 3313.61 of the 46481
Revised Code, any student enrolled in any public high school in 46482
this state who has met an achievement assessment requirement 46483
specified in a reciprocal agreement entered into under this 46484
division shall be deemed to have attained at least the applicable 46485
score designated under this division on each assessment required 46486
by division (B)(1) or (2) of this section that is specified in the 46487
agreement.46488

       (C) The superintendent of public instruction shall designate 46489
dates and times for the administration of the assessments 46490
prescribed by divisions (A) and (B) of this section.46491

       In prescribing administration dates pursuant to this 46492
division, the superintendent shall designate the dates in such a 46493
way as to allow a reasonable length of time between the 46494
administration of assessments prescribed under this section and 46495
any administration of the national assessment of educational 46496
progress given to students in the same grade level pursuant to 46497
section 3301.27 of the Revised Code or federal law.46498

       (D) The state board shall prescribe a practice version of 46499
each Ohio graduation test described in division (B)(1) of this 46500
section that is of comparable length to the actual test.46501

       (E) Any committee established by the department of education 46502
for the purpose of making recommendations to the state board 46503
regarding the state board's designation of scores on the 46504
assessments described by this section shall inform the state board 46505
of the probable percentage of students who would score in each of 46506
the ranges established under division (A)(2) of this section on 46507
the assessments if the committee's recommendations are adopted by 46508
the state board. To the extent possible, these percentages shall 46509
be disaggregated by gender, major racial and ethnic groups, 46510
limited English proficient students, economically disadvantaged 46511
students, students with disabilities, and migrant students.46512

       If the state board intends to make any change to the 46513
committee's recommendations, the state board shall explain the 46514
intended change to the Ohio accountability task force established 46515
by section 3302.021 of the Revised Code. The task force shall 46516
recommend whether the state board should proceed to adopt the 46517
intended change. Nothing in this division shall require the state 46518
board to designate assessment scores based upon the 46519
recommendations of the task force.46520

       Sec. 3301.0711.  (A) The department of education shall:46521

       (1) Annually furnish to, grade, and score all assessments 46522
required by divisions (A)(1) and (B)(1) of section 3301.0710 of 46523
the Revised Code to be administered by city, local, exempted 46524
village, and joint vocational school districts, except that each 46525
district shall score any assessment administered pursuant to 46526
division (B)(10) of this section. Each assessment so furnished 46527
shall include the data verification code of the student to whom 46528
the assessment will be administered, as assigned pursuant to 46529
division (D)(2) of section 3301.0714 of the Revised Code. In 46530
furnishing the practice versions of Ohio graduation tests 46531
prescribed by division (D) of section 3301.0710 of the Revised 46532
Code, the department shall make the tests available on its web 46533
site for reproduction by districts. In awarding contracts for 46534
grading assessments, the department shall give preference to 46535
Ohio-based entities employing Ohio residents.46536

       (2) Adopt rules for the ethical use of assessments and 46537
prescribing the manner in which the assessments prescribed by 46538
section 3301.0710 of the Revised Code shall be administered to 46539
students.46540

       (B) Except as provided in divisions (C) and (J) of this 46541
section, the board of education of each city, local, and exempted 46542
village school district shall, in accordance with rules adopted 46543
under division (A) of this section:46544

       (1) Administer the English language arts assessments 46545
prescribed under division (A)(1)(a) of section 3301.0710 of the 46546
Revised Code twice annually to all students in the third grade who 46547
have not attained the score designated for that assessment under 46548
division (A)(2)(b) of section 3301.0710 of the Revised Code.46549

       (2) Administer the mathematics assessment prescribed under 46550
division (A)(1)(a) of section 3301.0710 of the Revised Code at 46551
least once annually to all students in the third grade.46552

       (3) Administer the assessments prescribed under division 46553
(A)(1)(b) of section 3301.0710 of the Revised Code at least once 46554
annually to all students in the fourth grade.46555

       (4) Administer the assessments prescribed under division 46556
(A)(1)(c) of section 3301.0710 of the Revised Code at least once 46557
annually to all students in the fifth grade.46558

       (5) Administer the assessments prescribed under division 46559
(A)(1)(d) of section 3301.0710 of the Revised Code at least once 46560
annually to all students in the sixth grade.46561

       (6) Administer the assessments prescribed under division 46562
(A)(1)(e) of section 3301.0710 of the Revised Code at least once 46563
annually to all students in the seventh grade.46564

       (7) Administer the assessments prescribed under division 46565
(A)(1)(f) of section 3301.0710 of the Revised Code at least once 46566
annually to all students in the eighth grade.46567

       (8) Except as provided in division (B)(9) of this section, 46568
administer any assessment prescribed under division (B)(1) of 46569
section 3301.0710 of the Revised Code as follows:46570

       (a) At least once annually to all tenth grade students and at 46571
least twice annually to all students in eleventh or twelfth grade 46572
who have not yet attained the score on that assessment designated 46573
under that division;46574

       (b) To any person who has successfully completed the 46575
curriculum in any high school or the individualized education 46576
program developed for the person by any high school pursuant to 46577
section 3323.08 of the Revised Code but has not received a high 46578
school diploma and who requests to take such assessment, at any 46579
time such assessment is administered in the district.46580

       (9) In lieu of the board of education of any city, local, or 46581
exempted village school district in which the student is also 46582
enrolled, the board of a joint vocational school district shall 46583
administer any assessment prescribed under division (B)(1) of 46584
section 3301.0710 of the Revised Code at least twice annually to 46585
any student enrolled in the joint vocational school district who 46586
has not yet attained the score on that assessment designated under 46587
that division. A board of a joint vocational school district may 46588
also administer such an assessment to any student described in 46589
division (B)(8)(b) of this section.46590

       (10) If the district has been declared to be under an 46591
academic watch or in a state of academic emergency pursuant to 46592
section 3302.03 of the Revised Code or has a three-year average 46593
graduation rate of not more than seventy-five per cent, administer 46594
each assessment prescribed by division (D) of section 3301.0710 of 46595
the Revised Code in September to all ninth grade students, 46596
beginning in the school year that starts July 1, 2005.46597

       Except as provided in section 3313.614 of the Revised Code 46598
for administration of an assessment to a person who has fulfilled 46599
the curriculum requirement for a high school diploma but has not 46600
passed one or more of the required assessments, the assessments 46601
prescribed under division (B)(1) of section 3301.0710 of the 46602
Revised Code and the practice assessments prescribed under 46603
division (D) of that section and required to be administered under 46604
divisions (B)(8), (9), and (10) of this section shall not be 46605
administered after the assessment system prescribed by division 46606
(B)(2) of section 3301.0710 and section 3301.0712 of the Revised 46607
Code is implemented under rule of the state board adopted under 46608
division (E)(D)(1) of section 3301.0712 of the Revised Code. 46609

       (11) Administer the assessments prescribed by division (B)(2) 46610
of section 3301.0710 and section 3301.0712 of the Revised Code in 46611
accordance with the timeline and plan for implementation of those 46612
assessments prescribed by rule of the state board adopted under 46613
division (E)(D)(1) of section 3301.0712 of the Revised Code.46614

       (C)(1)(a) AnyIn the case of a student receiving special 46615
education services under Chapter 3323. of the Revised Code, the 46616
individualized education program developed for the student under 46617
that chapter shall specify the manner in which the student will 46618
participate in the assessments administered under this section. 46619
The individualized education program may be excusedexcuse the 46620
student from taking any particular assessment required to be 46621
administered under this section if the individualized education 46622
program developed for the student pursuant to section 3323.08 of 46623
the Revised Code excuses the student from taking that assessment 46624
andit instead specifies an alternate assessment method approved 46625
by the department of education as conforming to requirements of 46626
federal law for receipt of federal funds for disadvantaged pupils. 46627
To the extent possible, the individualized education program shall 46628
not excuse the student from taking an assessment unless no 46629
reasonable accommodation can be made to enable the student to take 46630
the assessment.46631

       (b) Any alternate assessment approved by the department for a 46632
student under this division shall produce measurable results 46633
comparable to those produced by the assessment it replaces in 46634
order to allow for the student's results to be included in the 46635
data compiled for a school district or building under section 46636
3302.03 of the Revised Code.46637

       (c) Any student enrolled in a chartered nonpublic school who 46638
has been identified, based on an evaluation conducted in 46639
accordance with section 3323.03 of the Revised Code or section 504 46640
of the "Rehabilitation Act of 1973," 87 Stat. 355, 29 U.S.C.A. 46641
794, as amended, as a child with a disability shall be excused 46642
from taking any particular assessment required to be administered 46643
under this section if a plan developed for the student pursuant to 46644
rules adopted by the state board excuses the student from taking 46645
that assessment. In the case of any student so excused from taking 46646
an assessment, the chartered nonpublic school shall not prohibit 46647
the student from taking the assessment.46648

       (2) A district board may, for medical reasons or other good 46649
cause, excuse a student from taking an assessment administered 46650
under this section on the date scheduled, but that assessment 46651
shall be administered to the excused student not later than nine 46652
days following the scheduled date. The district board shall 46653
annually report the number of students who have not taken one or 46654
more of the assessments required by this section to the state 46655
board of education not later than the thirtieth day of June.46656

       (3) As used in this division, "limited English proficient 46657
student" has the same meaning as in 20 U.S.C. 7801.46658

       No school district board shall excuse any limited English 46659
proficient student from taking any particular assessment required 46660
to be administered under this section, except that any limited 46661
English proficient student who has been enrolled in United States 46662
schools for less than one full school year shall not be required 46663
to take any reading, writing, or English language arts assessment. 46664
However, no board shall prohibit a limited English proficient 46665
student who is not required to take an assessment under this 46666
division from taking the assessment. A board may permit any 46667
limited English proficient student to take an assessment required 46668
to be administered under this section with appropriate 46669
accommodations, as determined by the department. For each limited 46670
English proficient student, each school district shall annually 46671
assess that student's progress in learning English, in accordance 46672
with procedures approved by the department.46673

       The governing authority of a chartered nonpublic school may 46674
excuse a limited English proficient student from taking any 46675
assessment administered under this section. However, no governing 46676
authority shall prohibit a limited English proficient student from 46677
taking the assessment.46678

       (D)(1) In the school year next succeeding the school year in 46679
which the assessments prescribed by division (A)(1) or (B)(1) of 46680
section 3301.0710 of the Revised Code or former division (A)(1), 46681
(A)(2), or (B) of section 3301.0710 of the Revised Code as it 46682
existed prior to September 11, 2001, are administered to any 46683
student, the board of education of any school district in which 46684
the student is enrolled in that year shall provide to the student 46685
intervention services commensurate with the student's performance, 46686
including any intensive intervention required under section 46687
3313.608 of the Revised Code, in any skill in which the student 46688
failed to demonstrate at least a score at the proficient level on 46689
the assessment.46690

       (2) Following any administration of the assessments 46691
prescribed by division (D) of section 3301.0710 of the Revised 46692
Code to ninth grade students, each school district that has a 46693
three-year average graduation rate of not more than seventy-five 46694
per cent shall determine for each high school in the district 46695
whether the school shall be required to provide intervention 46696
services to any students who took the assessments. In determining 46697
which high schools shall provide intervention services based on 46698
the resources available, the district shall consider each school's 46699
graduation rate and scores on the practice assessments. The 46700
district also shall consider the scores received by ninth grade 46701
students on the English language arts and mathematics assessments 46702
prescribed under division (A)(1)(f) of section 3301.0710 of the 46703
Revised Code in the eighth grade in determining which high schools 46704
shall provide intervention services.46705

       Each high school selected to provide intervention services 46706
under this division shall provide intervention services to any 46707
student whose results indicate that the student is failing to make 46708
satisfactory progress toward being able to attain scores at the 46709
proficient level on the Ohio graduation tests. Intervention 46710
services shall be provided in any skill in which a student 46711
demonstrates unsatisfactory progress and shall be commensurate 46712
with the student's performance. Schools shall provide the 46713
intervention services prior to the end of the school year, during 46714
the summer following the ninth grade, in the next succeeding 46715
school year, or at any combination of those times.46716

       (E) Except as provided in section 3313.608 of the Revised 46717
Code and division (M) of this section, no school district board of 46718
education shall utilize any student's failure to attain a 46719
specified score on an assessment administered under this section 46720
as a factor in any decision to deny the student promotion to a 46721
higher grade level. However, a district board may choose not to 46722
promote to the next grade level any student who does not take an 46723
assessment administered under this section or make up an 46724
assessment as provided by division (C)(2) of this section and who 46725
is not exempt from the requirement to take the assessment under 46726
division (C)(3) of this section.46727

       (F) No person shall be charged a fee for taking any 46728
assessment administered under this section.46729

       (G)(1) Each school district board shall designate one 46730
location for the collection of assessments administered in the 46731
spring under division (B)(1) of this section and those 46732
administered under divisions (B)(2) to (7) of this section. Each 46733
district board shall submit the assessments to the entity with 46734
which the department contracts for the scoring of the assessments 46735
as follows:46736

        (a) If the district's total enrollment in grades kindergarten 46737
through twelve during the first full school week of October was 46738
less than two thousand five hundred, not later than the Friday 46739
after all of the assessments have been administered;46740

       (b) If the district's total enrollment in grades kindergarten 46741
through twelve during the first full school week of October was 46742
two thousand five hundred or more, but less than seven thousand, 46743
not later than the Monday after all of the assessments have been 46744
administered;46745

        (c) If the district's total enrollment in grades kindergarten 46746
through twelve during the first full school week of October was 46747
seven thousand or more, not later than the Tuesday after all of 46748
the assessments have been administered.46749

        However, any assessment that a student takes during the 46750
make-up period described in division (C)(2) of this section shall 46751
be submitted not later than the Friday following the day the 46752
student takes the assessment.46753

        (2) The department or an entity with which the department 46754
contracts for the scoring of the assessment shall send to each 46755
school district board a list of the individual scores of all 46756
persons taking an assessment prescribed by division (A)(1) or 46757
(B)(1) of section 3301.0710 of the Revised Code within sixty days 46758
after its administration, but in no case shall the scores be 46759
returned later than the fifteenth day of June following the 46760
administration. For assessments administered under this section by 46761
a joint vocational school district, the department or entity shall 46762
also send to each city, local, or exempted village school district 46763
a list of the individual scores of any students of such city, 46764
local, or exempted village school district who are attending 46765
school in the joint vocational school district.46766

       (H) Individual scores on any assessments administered under 46767
this section shall be released by a district board only in 46768
accordance with section 3319.321 of the Revised Code and the rules 46769
adopted under division (A) of this section. No district board or 46770
its employees shall utilize individual or aggregate results in any 46771
manner that conflicts with rules for the ethical use of 46772
assessments adopted pursuant to division (A) of this section.46773

       (I) Except as provided in division (G) of this section, the 46774
department or an entity with which the department contracts for 46775
the scoring of the assessment shall not release any individual 46776
scores on any assessment administered under this section. The 46777
state board of education shall adopt rules to ensure the 46778
protection of student confidentiality at all times. The rules may 46779
require the use of the data verification codes assigned to 46780
students pursuant to division (D)(2) of section 3301.0714 of the 46781
Revised Code to protect the confidentiality of student scores.46782

       (J) Notwithstanding division (D) of section 3311.52 of the 46783
Revised Code, this section does not apply to the board of 46784
education of any cooperative education school district except as 46785
provided under rules adopted pursuant to this division.46786

       (1) In accordance with rules that the state board of 46787
education shall adopt, the board of education of any city, 46788
exempted village, or local school district with territory in a 46789
cooperative education school district established pursuant to 46790
divisions (A) to (C) of section 3311.52 of the Revised Code may 46791
enter into an agreement with the board of education of the 46792
cooperative education school district for administering any 46793
assessment prescribed under this section to students of the city, 46794
exempted village, or local school district who are attending 46795
school in the cooperative education school district.46796

       (2) In accordance with rules that the state board of 46797
education shall adopt, the board of education of any city, 46798
exempted village, or local school district with territory in a 46799
cooperative education school district established pursuant to 46800
section 3311.521 of the Revised Code shall enter into an agreement 46801
with the cooperative district that provides for the administration 46802
of any assessment prescribed under this section to both of the 46803
following:46804

       (a) Students who are attending school in the cooperative 46805
district and who, if the cooperative district were not 46806
established, would be entitled to attend school in the city, 46807
local, or exempted village school district pursuant to section 46808
3313.64 or 3313.65 of the Revised Code;46809

       (b) Persons described in division (B)(8)(b) of this section.46810

       Any assessment of students pursuant to such an agreement 46811
shall be in lieu of any assessment of such students or persons 46812
pursuant to this section.46813

       (K)(1) As a condition of compliance with section 3313.612 of 46814
the Revised Code, each chartered nonpublic school that educates 46815
students in grades nine through twelve shall administer the 46816
assessments prescribed by divisions (B)(1) and (2) of section 46817
3301.0710 of the Revised Code. Any chartered nonpublic school may 46818
participate in the assessment program by administering any of the 46819
assessments prescribed by division (A) of section 3301.0710 of the 46820
Revised Code. The chief administrator of the school shall specify 46821
which assessments the school will administer. Such specification 46822
shall be made in writing to the superintendent of public 46823
instruction prior to the first day of August of any school year in 46824
which assessments are administered and shall include a pledge that 46825
the nonpublic school will administer the specified assessments in 46826
the same manner as public schools are required to do under this 46827
section and rules adopted by the department.46828

       (2) The department of education shall furnish the assessments 46829
prescribed by section 3301.0710 or 3301.0712 of the Revised Code 46830
to each chartered nonpublic school that participates under this 46831
division.46832

       (L)(1) The superintendent of the state school for the blind 46833
and the superintendent of the state school for the deaf shall 46834
administer the assessments described by sections 3301.0710 and 46835
3301.0712 of the Revised Code. Each superintendent shall 46836
administer the assessments in the same manner as district boards 46837
are required to do under this section and rules adopted by the 46838
department of education and in conformity with division (C)(1)(a) 46839
of this section.46840

       (2) The department of education shall furnish the assessments 46841
described by sections 3301.0710 and 3301.0712 of the Revised Code 46842
to each superintendent.46843

       (M) Notwithstanding division (E) of this section, a school 46844
district may use a student's failure to attain a score in at least 46845
the proficient range on the mathematics assessment described by 46846
division (A)(1)(a) of section 3301.0710 of the Revised Code or on 46847
an assessment described by division (A)(1)(b), (c), (d), (e), or 46848
(f) of section 3301.0710 of the Revised Code as a factor in 46849
retaining that student in the current grade level.46850

       (N)(1) In the manner specified in divisions (N)(3) and (4) of 46851
this section, the assessments required by division (A)(1) of 46852
section 3301.0710 of the Revised Code shall become public records 46853
pursuant to section 149.43 of the Revised Code on the first day of 46854
July following the school year that the assessments were 46855
administered.46856

       (2) The department may field test proposed questions with 46857
samples of students to determine the validity, reliability, or 46858
appropriateness of questions for possible inclusion in a future 46859
year's assessment. The department also may use anchor questions on 46860
assessments to ensure that different versions of the same 46861
assessment are of comparable difficulty.46862

       Field test questions and anchor questions shall not be 46863
considered in computing scores for individual students. Field test 46864
questions and anchor questions may be included as part of the 46865
administration of any assessment required by division (A)(1) or 46866
(B)(1) of section 3301.0710 of the Revised Code.46867

       (3) Any field test question or anchor question administered 46868
under division (N)(2) of this section shall not be a public 46869
record. Such field test questions and anchor questions shall be 46870
redacted from any assessments which are released as a public 46871
record pursuant to division (N)(1) of this section.46872

       (4) This division applies to the assessments prescribed by 46873
division (A) of section 3301.0710 of the Revised Code.46874

       (a) The first administration of each assessment, as specified 46875
in former section 3301.0712 of the Revised Code, shall be a public 46876
record.46877

       (b) For subsequent administrations of each assessment prior 46878
to the 2011-2012 school year, not less than forty per cent of the 46879
questions on the assessment that are used to compute a student's 46880
score shall be a public record. The department shall determine 46881
which questions will be needed for reuse on a future assessment 46882
and those questions shall not be public records and shall be 46883
redacted from the assessment prior to its release as a public 46884
record. However, for each redacted question, the department shall 46885
inform each city, local, and exempted village school district of 46886
the statewide academic standard adopted by the state board of 46887
education under section 3301.079 of the Revised Code and the 46888
corresponding benchmark to which the question relates. The 46889
preceding sentence does not apply to field test questions that are 46890
redacted under division (N)(3) of this section.46891

       (c) The administrations of each assessment in the 2011-2012 46892
school year and later shall not be a public record.46893

       (5) Each assessment prescribed by division (B)(1) of section 46894
3301.0710 of the Revised Code shall not be a public record.46895

       (O) As used in this section:46896

        (1) "Three-year average" means the average of the most recent 46897
consecutive three school years of data.46898

        (2) "Dropout" means a student who withdraws from school 46899
before completing course requirements for graduation and who is 46900
not enrolled in an education program approved by the state board 46901
of education or an education program outside the state. "Dropout" 46902
does not include a student who has departed the country.46903

        (3) "Graduation rate" means the ratio of students receiving a 46904
diploma to the number of students who entered ninth grade four 46905
years earlier. Students who transfer into the district are added 46906
to the calculation. Students who transfer out of the district for 46907
reasons other than dropout are subtracted from the calculation. If 46908
a student who was a dropout in any previous year returns to the 46909
same school district, that student shall be entered into the 46910
calculation as if the student had entered ninth grade four years 46911
before the graduation year of the graduating class that the 46912
student joins.46913

       Sec. 3301.0712.  (A) The state board of education, the 46914
superintendent of public instruction, and the chancellor of the 46915
Ohio board of regents shall develop a system of college and work 46916
ready assessments as described in divisions (B)(1) to (3)and (2)46917
of this section to assess whether each student upon graduating 46918
from high school is ready to enter college or the workforce. The 46919
system shall replace the Ohio graduation tests prescribed in 46920
division (B)(1) of section 3301.0710 of the Revised Code as a 46921
measure of student academic performance and a prerequisite for 46922
eligibility for a high school diploma in the manner prescribed by 46923
rule of the state board adopted under division (E)(D) of this 46924
section.46925

       (B) The college and work ready assessment system shall 46926
consist of the following:46927

       (1) A nationally standardized assessment that measures 46928
competencies in science, mathematics, and English language arts46929
college and career readiness selected jointly by the state 46930
superintendent and the chancellor. 46931

       (2) A series of end-of-course examinations in the areas of 46932
science, mathematics, English language arts, and social studies 46933
selected jointly by the state superintendent and the chancellor in 46934
consultation with faculty in the appropriate subject areas at 46935
institutions of higher education of the university system of Ohio. 46936
For each subject area, the state superintendent and chancellor 46937
shall select multiple assessments that school districts, public 46938
schools, and chartered nonpublic schools may use as end-of-course 46939
examinations. Those assessments shall include nationally 46940
recognized subject area assessments, such as advanced placement 46941
examinations, SAT subject tests, international baccalaureate 46942
examinations, and other assessments of college and work readiness. 46943

       (3) A senior project completed by a student or a group of 46944
students. The purpose of the senior project is to assess the 46945
student's:46946

       (a) Mastery of core knowledge in a subject area chosen by the 46947
student;46948

       (b) Written and verbal communication skills;46949

       (c) Critical thinking and problem-solving skills;46950

       (d) Real-world and interdisciplinary learning;46951

       (e) Creative and innovative thinking;46952

       (f) Acquired technology, information, and media skills;46953

       (g) Personal management skills such as self-direction, time 46954
management, work ethic, enthusiasm, and the desire to produce a 46955
high quality product.46956

       The state superintendent and the chancellor jointly shall 46957
develop standards for the senior project for students 46958
participating in dual enrollment programs.46959

       (C)(1) The state superintendent and the chancellor jointly 46960
shall designate the scoring rubrics and the required overall 46961
composite score for the assessment system to assess whether each 46962
student is college or work ready.46963

       (2) Each senior project shall be judged by the student's high 46964
school in accordance with rubrics designated by the state 46965
superintendent and the chancellor.46966

       (D) Not later than thirty days after the state board adopts 46967
the model curricula required by division (B) of section 3301.079 46968
of the Revised Code, the state board shall convene a group of 46969
national experts, state experts, and local practitioners to 46970
provide advice, guidance, and recommendations for the alignment of 46971
standards and model curricula to the assessments and in the design 46972
of the end-of-course examinations and scoring rubrics prescribed 46973
by this section.46974

       (E)(D) Upon completion of the development of the assessment 46975
system, the state board shall adopt rules prescribing all of the 46976
following:46977

       (1) A timeline and plan for implementation of the assessment 46978
system, including a phased implementation if the state board 46979
determines such a phase-in is warranted;46980

       (2) The date after which a person entering ninth grade shall 46981
attain at least the composite score formeet the requirements of46982
the entire assessment system as a prerequisite for a high school 46983
diploma under sectionssection 3313.61, 3313.612, or 3325.08 of 46984
the Revised Code;46985

       (3) The date after which a person shall attain at least the 46986
composite score formeet the requirements of the entire assessment 46987
system as a prerequisite for a diploma of adult education under 46988
section 3313.611 of the Revised Code;46989

       (4) Whether and the extent to which a person may be excused 46990
from a social studies end-of-course examination under division (H) 46991
of section 3313.61 and division (B)(2) of section 3313.612 of the 46992
Revised Code;46993

       (5) The date after which a person who has fulfilled the 46994
curriculum requirement for a diploma but has not passed one or 46995
more of the required assessments at the time the person fulfilled 46996
the curriculum requirement shall attain at least the composite 46997
score formeet the requirements of the entire assessment system as 46998
a prerequisite for a high school diploma under division (B) of 46999
section 3313.614 of the Revised Code;47000

       (6) The extent to which the assessment system applies to 47001
students enrolled in a dropout recovery and prevention program for 47002
purposes of division (F) of section 3313.603 and section 3314.36 47003
of the Revised Code.47004

       No rule adopted under this division shall be effective 47005
earlier than one year after the date the rule is filed in final 47006
form pursuant to Chapter 119. of the Revised Code. 47007

       (F)(E) Not later than forty-five days prior to the state 47008
board's adoption of a resolution directing the department of 47009
education to file the rules prescribed by division (E)(D) of this 47010
section in final form under section 119.04 of the Revised Code, 47011
the superintendent of public instruction shall present the 47012
assessment system developed under this section to the respective 47013
committees of the house of representatives and senate that 47014
consider education legislation.47015

       Sec. 3301.0714.  (A) The state board of education shall adopt 47016
rules for a statewide education management information system. The 47017
rules shall require the state board to establish guidelines for 47018
the establishment and maintenance of the system in accordance with 47019
this section and the rules adopted under this section. The 47020
guidelines shall include:47021

       (1) Standards identifying and defining the types of data in 47022
the system in accordance with divisions (B) and (C) of this 47023
section;47024

       (2) Procedures for annually collecting and reporting the data 47025
to the state board in accordance with division (D) of this 47026
section;47027

       (3) Procedures for annually compiling the data in accordance 47028
with division (G) of this section;47029

       (4) Procedures for annually reporting the data to the public 47030
in accordance with division (H) of this section.47031

       (B) The guidelines adopted under this section shall require 47032
the data maintained in the education management information system 47033
to include at least the following:47034

       (1) Student participation and performance data, for each 47035
grade in each school district as a whole and for each grade in 47036
each school building in each school district, that includes:47037

       (a) The numbers of students receiving each category of 47038
instructional service offered by the school district, such as 47039
regular education instruction, vocational education instruction, 47040
specialized instruction programs or enrichment instruction that is 47041
part of the educational curriculum, instruction for gifted 47042
students, instruction for students with disabilities, and remedial 47043
instruction. The guidelines shall require instructional services 47044
under this division to be divided into discrete categories if an 47045
instructional service is limited to a specific subject, a specific 47046
type of student, or both, such as regular instructional services 47047
in mathematics, remedial reading instructional services, 47048
instructional services specifically for students gifted in 47049
mathematics or some other subject area, or instructional services 47050
for students with a specific type of disability. The categories of 47051
instructional services required by the guidelines under this 47052
division shall be the same as the categories of instructional 47053
services used in determining cost units pursuant to division 47054
(C)(3) of this section.47055

       (b) The numbers of students receiving support or 47056
extracurricular services for each of the support services or 47057
extracurricular programs offered by the school district, such as 47058
counseling services, health services, and extracurricular sports 47059
and fine arts programs. The categories of services required by the 47060
guidelines under this division shall be the same as the categories 47061
of services used in determining cost units pursuant to division 47062
(C)(4)(a) of this section.47063

       (c) Average student grades in each subject in grades nine 47064
through twelve;47065

       (d) Academic achievement levels as assessed under sections 47066
3301.0710, 3301.0711, and 3301.0712 of the Revised Code;47067

       (e) The number of students designated as having a disabling 47068
condition pursuant to division (C)(1) of section 3301.0711 of the 47069
Revised Code;47070

       (f) The numbers of students reported to the state board 47071
pursuant to division (C)(2) of section 3301.0711 of the Revised 47072
Code;47073

       (g) Attendance rates and the average daily attendance for the 47074
year. For purposes of this division, a student shall be counted as 47075
present for any field trip that is approved by the school 47076
administration.47077

       (h) Expulsion rates;47078

       (i) Suspension rates;47079

       (j) Dropout rates;47080

       (k) Rates of retention in grade;47081

       (l) For pupils in grades nine through twelve, the average 47082
number of carnegie units, as calculated in accordance with state 47083
board of education rules;47084

       (m) Graduation rates, to be calculated in a manner specified 47085
by the department of education that reflects the rate at which 47086
students who were in the ninth grade three years prior to the 47087
current year complete school and that is consistent with 47088
nationally accepted reporting requirements;47089

       (n) Results of diagnostic assessments administered to 47090
kindergarten students as required under section 3301.0715 of the 47091
Revised Code to permit a comparison of the academic readiness of 47092
kindergarten students. However, no district shall be required to 47093
report to the department the results of any diagnostic assessment 47094
administered to a kindergarten student if the parent of that 47095
student requests the district not to report those results.47096

       (2) Personnel and classroom enrollment data for each school 47097
district, including:47098

       (a) The total numbers of licensed employees and nonlicensed 47099
employees and the numbers of full-time equivalent licensed 47100
employees and nonlicensed employees providing each category of 47101
instructional service, instructional support service, and 47102
administrative support service used pursuant to division (C)(3) of 47103
this section. The guidelines adopted under this section shall 47104
require these categories of data to be maintained for the school 47105
district as a whole and, wherever applicable, for each grade in 47106
the school district as a whole, for each school building as a 47107
whole, and for each grade in each school building.47108

       (b) The total number of employees and the number of full-time 47109
equivalent employees providing each category of service used 47110
pursuant to divisions (C)(4)(a) and (b) of this section, and the 47111
total numbers of licensed employees and nonlicensed employees and 47112
the numbers of full-time equivalent licensed employees and 47113
nonlicensed employees providing each category used pursuant to 47114
division (C)(4)(c) of this section. The guidelines adopted under 47115
this section shall require these categories of data to be 47116
maintained for the school district as a whole and, wherever 47117
applicable, for each grade in the school district as a whole, for 47118
each school building as a whole, and for each grade in each school 47119
building.47120

       (c) The total number of regular classroom teachers teaching 47121
classes of regular education and the average number of pupils 47122
enrolled in each such class, in each of grades kindergarten 47123
through five in the district as a whole and in each school 47124
building in the school district.47125

       (d) The number of lead teachers employed by each school 47126
district and each school building.47127

       (3)(a) Student demographic data for each school district, 47128
including information regarding the gender ratio of the school 47129
district's pupils, the racial make-up of the school district's 47130
pupils, the number of limited English proficient students in the 47131
district, and an appropriate measure of the number of the school 47132
district's pupils who reside in economically disadvantaged 47133
households. The demographic data shall be collected in a manner to 47134
allow correlation with data collected under division (B)(1) of 47135
this section. Categories for data collected pursuant to division 47136
(B)(3) of this section shall conform, where appropriate, to 47137
standard practices of agencies of the federal government.47138

       (b) With respect to each student entering kindergarten, 47139
whether the student previously participated in a public preschool 47140
program, a private preschool program, or a head start program, and 47141
the number of years the student participated in each of these 47142
programs.47143

       (4) Any data required to be collected pursuant to federal 47144
law.47145

       (C) The education management information system shall include 47146
cost accounting data for each district as a whole and for each 47147
school building in each school district. The guidelines adopted 47148
under this section shall require the cost data for each school 47149
district to be maintained in a system of mutually exclusive cost 47150
units and shall require all of the costs of each school district 47151
to be divided among the cost units. The guidelines shall require 47152
the system of mutually exclusive cost units to include at least 47153
the following:47154

       (1) Administrative costs for the school district as a whole. 47155
The guidelines shall require the cost units under this division 47156
(C)(1) to be designed so that each of them may be compiled and 47157
reported in terms of average expenditure per pupil in formula ADM 47158
in the school district, as determined pursuant to section 3317.03 47159
of the Revised Code.47160

       (2) Administrative costs for each school building in the 47161
school district. The guidelines shall require the cost units under 47162
this division (C)(2) to be designed so that each of them may be 47163
compiled and reported in terms of average expenditure per 47164
full-time equivalent pupil receiving instructional or support 47165
services in each building.47166

       (3) Instructional services costs for each category of 47167
instructional service provided directly to students and required 47168
by guidelines adopted pursuant to division (B)(1)(a) of this 47169
section. The guidelines shall require the cost units under 47170
division (C)(3) of this section to be designed so that each of 47171
them may be compiled and reported in terms of average expenditure 47172
per pupil receiving the service in the school district as a whole 47173
and average expenditure per pupil receiving the service in each 47174
building in the school district and in terms of a total cost for 47175
each category of service and, as a breakdown of the total cost, a 47176
cost for each of the following components:47177

       (a) The cost of each instructional services category required 47178
by guidelines adopted under division (B)(1)(a) of this section 47179
that is provided directly to students by a classroom teacher;47180

       (b) The cost of the instructional support services, such as 47181
services provided by a speech-language pathologist, classroom 47182
aide, multimedia aide, or librarian, provided directly to students 47183
in conjunction with each instructional services category;47184

       (c) The cost of the administrative support services related 47185
to each instructional services category, such as the cost of 47186
personnel that develop the curriculum for the instructional 47187
services category and the cost of personnel supervising or 47188
coordinating the delivery of the instructional services category.47189

       (4) Support or extracurricular services costs for each 47190
category of service directly provided to students and required by 47191
guidelines adopted pursuant to division (B)(1)(b) of this section. 47192
The guidelines shall require the cost units under division (C)(4) 47193
of this section to be designed so that each of them may be 47194
compiled and reported in terms of average expenditure per pupil 47195
receiving the service in the school district as a whole and 47196
average expenditure per pupil receiving the service in each 47197
building in the school district and in terms of a total cost for 47198
each category of service and, as a breakdown of the total cost, a 47199
cost for each of the following components:47200

       (a) The cost of each support or extracurricular services 47201
category required by guidelines adopted under division (B)(1)(b) 47202
of this section that is provided directly to students by a 47203
licensed employee, such as services provided by a guidance 47204
counselor or any services provided by a licensed employee under a 47205
supplemental contract;47206

       (b) The cost of each such services category provided directly 47207
to students by a nonlicensed employee, such as janitorial 47208
services, cafeteria services, or services of a sports trainer;47209

       (c) The cost of the administrative services related to each 47210
services category in division (C)(4)(a) or (b) of this section, 47211
such as the cost of any licensed or nonlicensed employees that 47212
develop, supervise, coordinate, or otherwise are involved in 47213
administering or aiding the delivery of each services category.47214

       (D)(1) The guidelines adopted under this section shall 47215
require school districts to collect information about individual 47216
students, staff members, or both in connection with any data 47217
required by division (B) or (C) of this section or other reporting 47218
requirements established in the Revised Code. The guidelines may 47219
also require school districts to report information about 47220
individual staff members in connection with any data required by 47221
division (B) or (C) of this section or other reporting 47222
requirements established in the Revised Code. The guidelines shall 47223
not authorize school districts to request social security numbers 47224
of individual students. The guidelines shall prohibit the 47225
reporting under this section of a student's name, address, and 47226
social security number to the state board of education or the 47227
department of education. The guidelines shall also prohibit the 47228
reporting under this section of any personally identifiable 47229
information about any student, except for the purpose of assigning 47230
the data verification code required by division (D)(2) of this 47231
section, to any other person unless such person is employed by the 47232
school district or the information technology center operated 47233
under section 3301.075 of the Revised Code and is authorized by 47234
the district or technology center to have access to such 47235
information or is employed by an entity with which the department 47236
contracts for the scoring of assessments administered under 47237
section 3301.0711 of the Revised Code. The guidelines may require 47238
school districts to provide the social security numbers of 47239
individual staff members.47240

       (2) The guidelines shall provide for each school district or 47241
community school to assign a data verification code that is unique 47242
on a statewide basis over time to each student whose initial Ohio 47243
enrollment is in that district or school and to report all 47244
required individual student data for that student utilizing such 47245
code. The guidelines shall also provide for assigning data 47246
verification codes to all students enrolled in districts or 47247
community schools on the effective date of the guidelines 47248
established under this section.47249

       Individual student data shall be reported to the department 47250
through the information technology centers utilizing the code but, 47251
except as provided in sections 3310.11, 3310.42, 3313.978, 47252
3310.63, and 3317.20 of the Revised Code, at no time shall the 47253
state board or the department have access to information that 47254
would enable any data verification code to be matched to 47255
personally identifiable student data.47256

       Each school district shall ensure that the data verification 47257
code is included in the student's records reported to any 47258
subsequent school district, community school, or state institution 47259
of higher education, as defined in section 3345.011 of the Revised 47260
Code, in which the student enrolls. Any such subsequent district 47261
or school shall utilize the same identifier in its reporting of 47262
data under this section.47263

       The director of health shall request and receive, pursuant to 47264
sections 3301.0723 and 3701.62 of the Revised Code, a data 47265
verification code for a child who is receiving services under 47266
division (A)(2) of section 3701.61 of the Revised Code. 47267

       (E) The guidelines adopted under this section may require 47268
school districts to collect and report data, information, or 47269
reports other than that described in divisions (A), (B), and (C) 47270
of this section for the purpose of complying with other reporting 47271
requirements established in the Revised Code. The other data, 47272
information, or reports may be maintained in the education 47273
management information system but are not required to be compiled 47274
as part of the profile formats required under division (G) of this 47275
section or the annual statewide report required under division (H) 47276
of this section.47277

       (F) Beginning with the school year that begins July 1, 1991, 47278
the board of education of each school district shall annually 47279
collect and report to the state board, in accordance with the 47280
guidelines established by the board, the data required pursuant to 47281
this section. A school district may collect and report these data 47282
notwithstanding section 2151.357 or 3319.321 of the Revised Code.47283

       (G) The state board shall, in accordance with the procedures 47284
it adopts, annually compile the data reported by each school 47285
district pursuant to division (D) of this section. The state board 47286
shall design formats for profiling each school district as a whole 47287
and each school building within each district and shall compile 47288
the data in accordance with these formats. These profile formats 47289
shall:47290

       (1) Include all of the data gathered under this section in a 47291
manner that facilitates comparison among school districts and 47292
among school buildings within each school district;47293

       (2) Present the data on academic achievement levels as 47294
assessed by the testing of student achievement maintained pursuant 47295
to division (B)(1)(d) of this section.47296

       (H)(1) The state board shall, in accordance with the 47297
procedures it adopts, annually prepare a statewide report for all 47298
school districts and the general public that includes the profile 47299
of each of the school districts developed pursuant to division (G) 47300
of this section. Copies of the report shall be sent to each school 47301
district.47302

       (2) The state board shall, in accordance with the procedures 47303
it adopts, annually prepare an individual report for each school 47304
district and the general public that includes the profiles of each 47305
of the school buildings in that school district developed pursuant 47306
to division (G) of this section. Copies of the report shall be 47307
sent to the superintendent of the district and to each member of 47308
the district board of education.47309

       (3) Copies of the reports received from the state board under 47310
divisions (H)(1) and (2) of this section shall be made available 47311
to the general public at each school district's offices. Each 47312
district board of education shall make copies of each report 47313
available to any person upon request and payment of a reasonable 47314
fee for the cost of reproducing the report. The board shall 47315
annually publish in a newspaper of general circulation in the 47316
school district, at least twice during the two weeks prior to the 47317
week in which the reports will first be available, a notice 47318
containing the address where the reports are available and the 47319
date on which the reports will be available.47320

       (I) Any data that is collected or maintained pursuant to this 47321
section and that identifies an individual pupil is not a public 47322
record for the purposes of section 149.43 of the Revised Code.47323

       (J) As used in this section:47324

       (1) "School district" means any city, local, exempted 47325
village, or joint vocational school district and, in accordance 47326
with section 3314.17 of the Revised Code, any community school. As 47327
used in division (L) of this section, "school district" also 47328
includes any educational service center or other educational 47329
entity required to submit data using the system established under 47330
this section.47331

       (2) "Cost" means any expenditure for operating expenses made 47332
by a school district excluding any expenditures for debt 47333
retirement except for payments made to any commercial lending 47334
institution for any loan approved pursuant to section 3313.483 of 47335
the Revised Code.47336

       (K) Any person who removes data from the information system 47337
established under this section for the purpose of releasing it to 47338
any person not entitled under law to have access to such 47339
information is subject to section 2913.42 of the Revised Code 47340
prohibiting tampering with data.47341

       (L)(1) In accordance with division (L)(2) of this section and 47342
the rules adopted under division (L)(10) of this section, the 47343
department of education may sanction any school district that 47344
reports incomplete or inaccurate data, reports data that does not 47345
conform to data requirements and descriptions published by the 47346
department, fails to report data in a timely manner, or otherwise 47347
does not make a good faith effort to report data as required by 47348
this section.47349

       (2) If the department decides to sanction a school district 47350
under this division, the department shall take the following 47351
sequential actions:47352

       (a) Notify the district in writing that the department has 47353
determined that data has not been reported as required under this 47354
section and require the district to review its data submission and 47355
submit corrected data by a deadline established by the department. 47356
The department also may require the district to develop a 47357
corrective action plan, which shall include provisions for the 47358
district to provide mandatory staff training on data reporting 47359
procedures.47360

       (b) Withhold up to ten per cent of the total amount of state 47361
funds due to the district for the current fiscal year and, if not 47362
previously required under division (L)(2)(a) of this section, 47363
require the district to develop a corrective action plan in 47364
accordance with that division;47365

       (c) Withhold an additional amount of up to twenty per cent of 47366
the total amount of state funds due to the district for the 47367
current fiscal year;47368

       (d) Direct department staff or an outside entity to 47369
investigate the district's data reporting practices and make 47370
recommendations for subsequent actions. The recommendations may 47371
include one or more of the following actions:47372

       (i) Arrange for an audit of the district's data reporting 47373
practices by department staff or an outside entity;47374

       (ii) Conduct a site visit and evaluation of the district;47375

       (iii) Withhold an additional amount of up to thirty per cent 47376
of the total amount of state funds due to the district for the 47377
current fiscal year;47378

       (iv) Continue monitoring the district's data reporting;47379

       (v) Assign department staff to supervise the district's data 47380
management system;47381

       (vi) Conduct an investigation to determine whether to suspend 47382
or revoke the license of any district employee in accordance with 47383
division (N) of this section;47384

       (vii) If the district is issued a report card under section 47385
3302.03 of the Revised Code, indicate on the report card that the 47386
district has been sanctioned for failing to report data as 47387
required by this section;47388

       (viii) If the district is issued a report card under section 47389
3302.03 of the Revised Code and incomplete or inaccurate data 47390
submitted by the district likely caused the district to receive a 47391
higher performance rating than it deserved under that section, 47392
issue a revised report card for the district;47393

       (ix) Any other action designed to correct the district's data 47394
reporting problems.47395

       (3) Any time the department takes an action against a school 47396
district under division (L)(2) of this section, the department 47397
shall make a report of the circumstances that prompted the action. 47398
The department shall send a copy of the report to the district 47399
superintendent or chief administrator and maintain a copy of the 47400
report in its files.47401

       (4) If any action taken under division (L)(2) of this section 47402
resolves a school district's data reporting problems to the 47403
department's satisfaction, the department shall not take any 47404
further actions described by that division. If the department 47405
withheld funds from the district under that division, the 47406
department may release those funds to the district, except that if 47407
the department withheld funding under division (L)(2)(c) of this 47408
section, the department shall not release the funds withheld under 47409
division (L)(2)(b) of this section and, if the department withheld 47410
funding under division (L)(2)(d) of this section, the department 47411
shall not release the funds withheld under division (L)(2)(b) or 47412
(c) of this section.47413

       (5) Notwithstanding anything in this section to the contrary, 47414
the department may use its own staff or an outside entity to 47415
conduct an audit of a school district's data reporting practices 47416
any time the department has reason to believe the district has not 47417
made a good faith effort to report data as required by this 47418
section. If any audit conducted by an outside entity under 47419
division (L)(2)(d)(i) or (5) of this section confirms that a 47420
district has not made a good faith effort to report data as 47421
required by this section, the district shall reimburse the 47422
department for the full cost of the audit. The department may 47423
withhold state funds due to the district for this purpose.47424

       (6) Prior to issuing a revised report card for a school 47425
district under division (L)(2)(d)(viii) of this section, the 47426
department may hold a hearing to provide the district with an 47427
opportunity to demonstrate that it made a good faith effort to 47428
report data as required by this section. The hearing shall be 47429
conducted by a referee appointed by the department. Based on the 47430
information provided in the hearing, the referee shall recommend 47431
whether the department should issue a revised report card for the 47432
district. If the referee affirms the department's contention that 47433
the district did not make a good faith effort to report data as 47434
required by this section, the district shall bear the full cost of 47435
conducting the hearing and of issuing any revised report card.47436

       (7) If the department determines that any inaccurate data 47437
reported under this section caused a school district to receive 47438
excess state funds in any fiscal year, the district shall 47439
reimburse the department an amount equal to the excess funds, in 47440
accordance with a payment schedule determined by the department. 47441
The department may withhold state funds due to the district for 47442
this purpose.47443

       (8) Any school district that has funds withheld under 47444
division (L)(2) of this section may appeal the withholding in 47445
accordance with Chapter 119. of the Revised Code.47446

       (9) In all cases of a disagreement between the department and 47447
a school district regarding the appropriateness of an action taken 47448
under division (L)(2) of this section, the burden of proof shall 47449
be on the district to demonstrate that it made a good faith effort 47450
to report data as required by this section.47451

       (10) The state board of education shall adopt rules under 47452
Chapter 119. of the Revised Code to implement division (L) of this 47453
section.47454

       (M) No information technology center or school district shall 47455
acquire, change, or update its student administration software 47456
package to manage and report data required to be reported to the 47457
department unless it converts to a student software package that 47458
is certified by the department.47459

       (N) The state board of education, in accordance with sections 47460
3319.31 and 3319.311 of the Revised Code, may suspend or revoke a 47461
license as defined under division (A) of section 3319.31 of the 47462
Revised Code that has been issued to any school district employee 47463
found to have willfully reported erroneous, inaccurate, or 47464
incomplete data to the education management information system.47465

       (O) No person shall release or maintain any information about 47466
any student in violation of this section. Whoever violates this 47467
division is guilty of a misdemeanor of the fourth degree.47468

       (P) The department shall disaggregate the data collected 47469
under division (B)(1)(n) of this section according to the race and 47470
socioeconomic status of the students assessed. No data collected 47471
under that division shall be included on the report cards required 47472
by section 3302.03 of the Revised Code.47473

       (Q) If the department cannot compile any of the information 47474
required by division (C)(5) of section 3302.03 of the Revised Code 47475
based upon the data collected under this section, the department 47476
shall develop a plan and a reasonable timeline for the collection 47477
of any data necessary to comply with that division.47478

       Sec. 3301.16.  Pursuant to standards prescribed by the state 47479
board of education as provided in division (D) of section 3301.07 47480
of the Revised Code, the state board shall classify and charter 47481
school districts and individual schools within each district 47482
except that no charter shall be granted to a nonpublic school 47483
unless the school complies with section 3313.612 of the Revised 47484
Code. 47485

       In the course of considering the charter of a new school 47486
district created under section 3311.26 or 3311.38 of the Revised 47487
Code, the state board shall require the party proposing creation 47488
of the district to submit to the board a map, certified by the 47489
county auditor of the county in which the proposed new district is 47490
located, showing the boundaries of the proposed new district. In 47491
the case of a proposed new district located in more than one 47492
county, the map shall be certified by the county auditor of each 47493
county in which the proposed district is located.47494

       The state board shall revoke the charter of any school 47495
district or school which fails to meet the standards for 47496
elementary and high schools as prescribed by the board. The state 47497
board shall also revoke the charter of any nonpublic school that 47498
does not comply with section 3313.612 of the Revised Code. The 47499
state board may revoke the charter of any school district that 47500
fails to meet the operating standards established under division 47501
(D)(3) of section 3301.07 of the Revised Code.47502

       In the issuance and revocation of school district or school 47503
charters, the state board shall be governed by the provisions of 47504
Chapter 119. of the Revised Code.47505

       No school district, or individual school operated by a school 47506
district, shall operate without a charter issued by the state 47507
board under this section.47508

       In case a school district charter is revoked pursuant to this 47509
section, the state board may dissolve the school district and 47510
transfer its territory to one or more adjacent districts. An 47511
equitable division of the funds, property, and indebtedness of the 47512
school district shall be made by the state board among the 47513
receiving districts. The board of education of a receiving 47514
district shall accept such territory pursuant to the order of the 47515
state board. Prior to dissolving the school district, the state 47516
board shall notify the appropriate educational service center 47517
governing board and all adjacent school district boards of 47518
education of its intention to do so. Boards so notified may make 47519
recommendations to the state board regarding the proposed 47520
dissolution and subsequent transfer of territory. Except as 47521
provided in section 3301.161 of the Revised Code, the transfer 47522
ordered by the state board shall become effective on the date 47523
specified by the state board, but the date shall be at least 47524
thirty days following the date of issuance of the order.47525

       A high school is one of higher grade than an elementary 47526
school, in which instruction and training are given in accordance 47527
with sections 3301.07 and 3313.60 of the Revised Code and which 47528
also offers other subjects of study more advanced than those 47529
taught in the elementary schools and such other subjects as may be 47530
approved by the state board of education.47531

       An elementary school is one in which instruction and training 47532
are given in accordance with sections 3301.07 and 3313.60 of the 47533
Revised Code and which offers such other subjects as may be 47534
approved by the state board of education. In districts wherein a 47535
junior high school is maintained, the elementary schools in that 47536
district may be considered to include only the work of the first 47537
six school years inclusive, plus the kindergarten year.47538

       A high school or an elementary school may consist of less 47539
than one or more than one organizational unit, as defined in 47540
sections 3306.02 and 3306.04 of the Revised Code.47541

       Sec. 3301.162. (A) If the governing authority of a chartered 47542
nonpublic school intends to close the school, the governing 47543
authority shall notify all of the following of that intent prior 47544
to closing the school:47545

       (1) The department of education;47546

        (2) The school district that receives auxiliary services 47547
funding under division (I)(E) of section 3317.024 of the Revised 47548
Code on behalf of the students enrolled in the school;47549

        (3) The accrediting association that most recently accredited 47550
the school for purposes of chartering the school in accordance 47551
with the rules of the state board of education, if applicable.47552

        The notice shall include the school year and, if possible, 47553
the actual date the school will close.47554

        (B) The chief administrator of each chartered nonpublic 47555
school that closes shall deposit the school's records with either:47556

       (1) The accrediting association that most recently accredited 47557
the school for purposes of chartering the school in accordance 47558
with the rules of the state board, if applicable;47559

       (2) The school district that received auxiliary services 47560
funding under division (I)(E) of section 3317.024 of the Revised 47561
Code on behalf of the students enrolled in the school.47562

       The school district that receives the records may charge for 47563
and receive a one-time reimbursement from auxiliary services 47564
funding under division (I)(E) of section 3317.024 of the Revised 47565
Code for costs the district incurred to store the records.47566

       Sec. 3301.70.  (A) The state board of education is the 47567
designated state agency responsible for the coordination and 47568
administration of sections 110 to 118 of the "National and 47569
Community Service Act of 1990," 104 Stat. 3127 (1990), 42 U.S.C. 47570
12401 to 12431, as amended. With the assistance of the Ohio47571
communitycommission on service counciland volunteerism created 47572
in section 121.40 of the Revised Code, the state board shall 47573
coordinate with other state agencies to apply for funding under 47574
the act when appropriate.47575

       (B) With the assistance of the Ohio communitycommission on47576
service counciland volunteerism, the state board of education 47577
shall develop a plan to assist school districts in the 47578
implementation of section 3313.605 of the Revised Code and other 47579
community service activities of school districts. The state board 47580
shall encourage the development of school district programs 47581
meeting the requirements for funding under the National and 47582
Community Service Act of 1990. The plan shall include the 47583
investigation of funding from all available sources for school 47584
community service education programs, including funds available 47585
under the National and Community Service Act of 1990, and the 47586
provision of technical assistance to school districts for the 47587
implementation of community service education programs. The plan 47588
shall also provide for technical assistance to be given to school 47589
boards to assist in obtaining funds for community service 47590
education programs from any source.47591

       (C) With the assistance of the Ohio communitycommission on47592
service counciland volunteerism, the state board of education 47593
shall do all of the following:47594

       (1) Disseminate information about school district community 47595
service education programs to other school districts and to 47596
statewide organizations involved with or promoting volunteerism;47597

       (2) Recruit additional school districts to develop community 47598
service education programs;47599

       (3) Identify or develop model community service programs, 47600
teacher training courses, and community service curricula and 47601
teaching materials for possible use by school districts in their 47602
programs.47603

       Sec. 3301.921.  The healthy choices for healthy children 47604
council shall do all of the following:47605

       (A) Monitor progress in improving student health and 47606
wellness;47607

       (B) Make periodic policy recommendations to the state board 47608
of education regarding ways to improve the nutritional standards 47609
for food and beverages prescribed by sections 3313.816 and 47610
3313.817 of the Revised Code. If, on or after the effective date 47611
of this sectionSeptember 17, 2010, the United States department 47612
of agriculture adopts regulations for the sale of food or 47613
beverages in schools, the council, within sixty days after their 47614
adoption, shall review the regulations and, based on that review, 47615
make recommendations for changes to the nutritional standards 47616
prescribed by those sections.47617

       (C) Make periodic recommendations to the department of 47618
education for the development of a clearinghouse of best practices 47619
in the areas of student nutrition, physical activity for students, 47620
and body mass index screenings;47621

       (D) Assist the department of health in developing a list of 47622
resources regarding health risks associated with weight status for 47623
distribution to parents and guardians under division (E) of 47624
section 3313.674 of the Revised Code;47625

       (E) Regularly review developments in science and nutrition to 47626
ensure the council remains informed for purposes of making 47627
recommendations under divisions (B) and (C) of this section.47628

       Sec. 3302.02.  Not later than one year after the adoption of 47629
rules under division (E)(D) of section 3301.0712 of the Revised 47630
Code and at least every sixth year thereafter, upon 47631
recommendations of the superintendent of public instruction, the 47632
state board of education shall establish performance indicators 47633
for the report cards required by division (C) of section 3302.03 47634
of the Revised Code. In establishing these indicators, the 47635
superintendent shall consider inclusion of student performance on 47636
assessments prescribed under section 3301.0710 or 3301.0712 of the 47637
Revised Code, rates of student improvement on such assessments, 47638
student attendance, the breadth of coursework available within the 47639
district, and other indicators of student success. Not later than 47640
December 31, 2011, the state board, upon recommendation of the 47641
superintendent, shall establish a performance indicator reflecting 47642
the level of services provided to, and the performance of, 47643
students identified as gifted under Chapter 3324. of the Revised 47644
Code.47645

        The superintendent shall inform the Ohio accountability task 47646
force established under section 3302.021 of the Revised Code of 47647
the performance indicators the superintendent establishes under 47648
this section and the rationale for choosing each indicator and for 47649
determining how a school district or building meets that 47650
indicator.47651

       The superintendent shall not establish any performance 47652
indicator for passage of the third or fourth grade English 47653
language arts assessment that is solely based on the assessment 47654
given in the fall for the purpose of determining whether students 47655
have met the reading guarantee provisions of section 3313.608 of 47656
the Revised Code.47657

       Sec. 3302.031. In addition to the report cards required under 47658
section 3302.03 of the Revised Code, the department of education 47659
shall annually prepare the following reports for each school 47660
district and make a copy of each report available to the 47661
superintendent of each district:47662

       (A) A funding and expenditure accountability report which 47663
shall consist of the amount of state aid payments the school 47664
district will receive during the fiscal year under Chapters 3306. 47665
andChapter 3317. of the Revised Code and any other fiscal data 47666
the department determines is necessary to inform the public about 47667
the financial status of the district;47668

       (B) A school safety and discipline report which shall consist 47669
of statistical information regarding student safety and discipline 47670
in each school building, including the number of suspensions and 47671
expulsions disaggregated according to race and gender;47672

       (C) A student equity report which shall consist of at least a 47673
description of the status of teacher qualifications, library and 47674
media resources, textbooks, classroom materials and supplies, and 47675
technology resources for each district. To the extent possible, 47676
the information included in the report required under this 47677
division shall be disaggregated according to grade level, race, 47678
gender, disability, and scores attained on assessments required 47679
under section 3301.0710 of the Revised Code.47680

       (D) A school enrollment report which shall consist of 47681
information about the composition of classes within each district 47682
by grade and subject disaggregated according to race, gender, and 47683
scores attained on assessments required under section 3301.0710 of 47684
the Revised Code;47685

       (E) A student retention report which shall consist of the 47686
number of students retained in their respective grade levels in 47687
the district disaggregated by grade level, subject area, race, 47688
gender, and disability;47689

       (F) A school district performance report which shall describe 47690
for the district and each building within the district the extent 47691
to which the district or building meets each of the applicable 47692
performance indicators established under section 3302.02 of the 47693
Revised Code, the number of performance indicators that have been 47694
achieved, and the performance index score. In calculating the 47695
rates of achievement on the performance indicators and the 47696
performance index scores for each report, the department shall 47697
exclude all students with disabilities.47698

       Sec. 3302.032. (A) Not later than December 31, 2011, the 47699
state board of education shall establish a measure of the 47700
following:47701

       (1) Student success in meeting the benchmarks contained in 47702
the physical education standards adopted under division (A)(3) of 47703
section 3301.079 of the Revised Code;47704

       (2) Compliance with the requirements for local wellness 47705
policies prescribed by section 204 of the "Child Nutrition and WIC 47706
Reauthorization Act of 2004," 42 U.S.C. 1751 note;47707

       (3) Whether a school district or building is complying with 47708
section 3313.674 of the Revised Code instead of operating under a 47709
waiver from the requirements of that section;47710

       (4) Whether a school district or building is participating in 47711
the physical activity pilot program administered under section 47712
3313.6016 of the Revised Code.47713

       (B) The measure shall be included on the school district and 47714
building report cards issued under section 3302.03 of the Revised 47715
Code, beginning with the report cards issued for the 2012-2013 47716
school year, but it shall not be a factor in the performance 47717
ratings issued under that section.47718

       (C) The department of education may accept, receive, and 47719
expend gifts, devises, or bequests of money for the purpose of 47720
establishing the measure required by this section.47721

       Sec. 3302.04.  (A) The department of education shall 47722
establish a system of intensive, ongoing support for the 47723
improvement of school districts and school buildings. In 47724
accordance with the model of differentiated accountability 47725
described in section 3302.041 of the Revised Code, the system 47726
shall give priority to districts and buildings that have been 47727
declared to be under an academic watch or in a state of academic 47728
emergency under section 3302.03 of the Revised Code and shall 47729
include services provided to districts and buildings through 47730
regional service providers, such as educational service centers.47731

       (B) This division does not apply to any school district after 47732
June 30, 2008.47733

       When a school district has been notified by the department 47734
pursuant to division (A) of section 3302.03 of the Revised Code 47735
that the district or a building within the district has failed to 47736
make adequate yearly progress for two consecutive school years, 47737
the district shall develop a three-year continuous improvement 47738
plan for the district or building containing each of the 47739
following:47740

       (1) An analysis of the reasons for the failure of the 47741
district or building to meet any of the applicable performance 47742
indicators established under section 3302.02 of the Revised Code 47743
that it did not meet and an analysis of the reasons for its 47744
failure to make adequate yearly progress;47745

       (2) Specific strategies that the district or building will 47746
use to address the problems in academic achievement identified in 47747
division (B)(1) of this section;47748

       (3) Identification of the resources that the district will 47749
allocate toward improving the academic achievement of the district 47750
or building;47751

       (4) A description of any progress that the district or 47752
building made in the preceding year toward improving its academic 47753
achievement;47754

       (5) An analysis of how the district is utilizing the 47755
professional development standards adopted by the state board 47756
pursuant to section 3319.61 of the Revised Code;47757

       (6) Strategies that the district or building will use to 47758
improve the cultural competency, as defined pursuant to section 47759
3319.61 of the Revised Code, of teachers and other educators.47760

       No three-year continuous improvement plan shall be developed 47761
or adopted pursuant to this division unless at least one public 47762
hearing is held within the affected school district or building 47763
concerning the final draft of the plan. Notice of the hearing 47764
shall be given two weeks prior to the hearing by publication in 47765
one newspaper of general circulation within the territory of the 47766
affected school district or building. Copies of the plan shall be 47767
made available to the public.47768

       (C) When a school district or building has been notified by 47769
the department pursuant to division (A) of section 3302.03 of the 47770
Revised Code that the district or building is under an academic 47771
watch or in a state of academic emergency, the district or 47772
building shall be subject to any rules establishing intervention 47773
in academic watch or emergency school districts or buildings.47774

       (D)(1) Within one hundred twenty days after any school 47775
district or building is declared to be in a state of academic 47776
emergency under section 3302.03 of the Revised Code, the 47777
department may initiate a site evaluation of the building or 47778
school district.47779

       (2) Division (D)(2) of this section does not apply to any 47780
school district after June 30, 2008.47781

       If any school district that is declared to be in a state of 47782
academic emergency or in a state of academic watch under section 47783
3302.03 of the Revised Code or encompasses a building that is 47784
declared to be in a state of academic emergency or in a state of 47785
academic watch fails to demonstrate to the department satisfactory 47786
improvement of the district or applicable buildings or fails to 47787
submit to the department any information required under rules 47788
established by the state board of education, prior to approving a 47789
three-year continuous improvement plan under rules established by 47790
the state board of education, the department shall conduct a site 47791
evaluation of the school district or applicable buildings to 47792
determine whether the school district is in compliance with 47793
minimum standards established by law or rule.47794

       (3) Site evaluations conducted under divisions (D)(1) and (2) 47795
of this section shall include, but not be limited to, the 47796
following:47797

       (a) Determining whether teachers are assigned to subject 47798
areas for which they are licensed or certified;47799

       (b) Determining pupil-teacher ratios;47800

       (c) Examination of compliance with minimum instruction time 47801
requirements for each school day and for each school year;47802

       (d) Determining whether materials and equipment necessary to 47803
implement the curriculum approved by the school district board are 47804
available;47805

       (e) Examination of whether the teacher and principal 47806
evaluation system reflects the evaluation system guidelines 47807
adopted by the state board of education under section 3319.11247808
systems comply with sections 3319.02 and 3319.111 of the Revised 47809
Code;47810

       (f) Examination of the adequacy of efforts to improve the 47811
cultural competency, as defined pursuant to section 3319.61 of the 47812
Revised Code, of teachers and other educators.47813

       (E) This division applies only to school districts that 47814
operate a school building that fails to make adequate yearly 47815
progress for two or more consecutive school years. It does not 47816
apply to any such district after June 30, 2008, except as provided 47817
in division (D)(2) of section 3313.97 of the Revised Code.47818

       (1) For any school building that fails to make adequate 47819
yearly progress for two consecutive school years, the district 47820
shall do all of the following:47821

       (a) Provide written notification of the academic issues that 47822
resulted in the building's failure to make adequate yearly 47823
progress to the parent or guardian of each student enrolled in the 47824
building. The notification shall also describe the actions being 47825
taken by the district or building to improve the academic 47826
performance of the building and any progress achieved toward that 47827
goal in the immediately preceding school year.47828

       (b) If the building receives funds under Title 1, Part A of 47829
the "Elementary and Secondary Education Act of 1965," 20 U.S.C. 47830
6311 to 6339, from the district, in accordance with section 47831
3313.97 of the Revised Code, offer all students enrolled in the 47832
building the opportunity to enroll in an alternative building 47833
within the district that is not in school improvement status as 47834
defined by the "No Child Left Behind Act of 2001." Notwithstanding 47835
Chapter 3327. of the Revised Code, the district shall spend an 47836
amount equal to twenty per cent of the funds it receives under 47837
Title I, Part A of the "Elementary and Secondary Education Act of 47838
1965," 20 U.S.C. 6311 to 6339, to provide transportation for 47839
students who enroll in alternative buildings under this division, 47840
unless the district can satisfy all demand for transportation with 47841
a lesser amount. If an amount equal to twenty per cent of the 47842
funds the district receives under Title I, Part A of the 47843
"Elementary and Secondary Education Act of 1965," 20 U.S.C. 6311 47844
to 6339, is insufficient to satisfy all demand for transportation, 47845
the district shall grant priority over all other students to the 47846
lowest achieving students among the subgroup described in division 47847
(B)(3) of section 3302.01 of the Revised Code in providing 47848
transportation. Any district that does not receive funds under 47849
Title I, Part A of the "Elementary and Secondary Education Act of 47850
1965," 20 U.S.C. 6311 to 6339, shall not be required to provide 47851
transportation to any student who enrolls in an alternative 47852
building under this division.47853

       (2) For any school building that fails to make adequate 47854
yearly progress for three consecutive school years, the district 47855
shall do both of the following:47856

       (a) If the building receives funds under Title 1, Part A of 47857
the "Elementary and Secondary Education Act of 1965," 20 U.S.C. 47858
6311 to 6339, from the district, in accordance with section 47859
3313.97 of the Revised Code, provide all students enrolled in the 47860
building the opportunity to enroll in an alternative building 47861
within the district that is not in school improvement status as 47862
defined by the "No Child Left Behind Act of 2001." Notwithstanding 47863
Chapter 3327. of the Revised Code, the district shall provide 47864
transportation for students who enroll in alternative buildings 47865
under this division to the extent required under division (E)(2) 47866
of this section.47867

       (b) If the building receives funds under Title 1, Part A of 47868
the "Elementary and Secondary Education Act of 1965," 20 U.S.C. 47869
6311 to 6339, from the district, offer supplemental educational 47870
services to students who are enrolled in the building and who are 47871
in the subgroup described in division (B)(3) of section 3302.01 of 47872
the Revised Code.47873

       The district shall spend a combined total of an amount equal 47874
to twenty per cent of the funds it receives under Title I, Part A 47875
of the "Elementary and Secondary Education Act of 1965," 20 U.S.C. 47876
6311 to 6339, to provide transportation for students who enroll in 47877
alternative buildings under division (E)(1)(b) or (E)(2)(a) of 47878
this section and to pay the costs of the supplemental educational 47879
services provided to students under division (E)(2)(b) of this 47880
section, unless the district can satisfy all demand for 47881
transportation and pay the costs of supplemental educational 47882
services for those students who request them with a lesser amount. 47883
In allocating funds between the requirements of divisions 47884
(E)(1)(b) and (E)(2)(a) and (b) of this section, the district 47885
shall spend at least an amount equal to five per cent of the funds 47886
it receives under Title I, Part A of the "Elementary and Secondary 47887
Education Act of 1965," 20 U.S.C. 6311 to 6339, to provide 47888
transportation for students who enroll in alternative buildings 47889
under division (E)(1)(b) or (E)(2)(a) of this section, unless the 47890
district can satisfy all demand for transportation with a lesser 47891
amount, and at least an amount equal to five per cent of the funds 47892
it receives under Title I, Part A of the "Elementary and Secondary 47893
Education Act of 1965," 20 U.S.C. 6311 to 6339, to pay the costs 47894
of the supplemental educational services provided to students 47895
under division (E)(2)(b) of this section, unless the district can 47896
pay the costs of such services for all students requesting them 47897
with a lesser amount. If an amount equal to twenty per cent of the 47898
funds the district receives under Title I, Part A of the 47899
"Elementary and Secondary Education Act of 1965," 20 U.S.C. 6311 47900
to 6339, is insufficient to satisfy all demand for transportation 47901
under divisions (E)(1)(b) and (E)(2)(a) of this section and to pay 47902
the costs of all of the supplemental educational services provided 47903
to students under division (E)(2)(b) of this section, the district 47904
shall grant priority over all other students in providing 47905
transportation and in paying the costs of supplemental educational 47906
services to the lowest achieving students among the subgroup 47907
described in division (B)(3) of section 3302.01 of the Revised 47908
Code.47909

       Any district that does not receive funds under Title I, Part 47910
A of the "Elementary and Secondary Education Act of 1965," 20 47911
U.S.C. 6311 to 6339, shall not be required to provide 47912
transportation to any student who enrolls in an alternative 47913
building under division (E)(2)(a) of this section or to pay the 47914
costs of supplemental educational services provided to any student 47915
under division (E)(2)(b) of this section.47916

       No student who enrolls in an alternative building under 47917
division (E)(2)(a) of this section shall be eligible for 47918
supplemental educational services under division (E)(2)(b) of this 47919
section.47920

       (3) For any school building that fails to make adequate 47921
yearly progress for four consecutive school years, the district 47922
shall continue to comply with division (E)(2) of this section and 47923
shall implement at least one of the following options with respect 47924
to the building:47925

       (a) Institute a new curriculum that is consistent with the 47926
statewide academic standards adopted pursuant to division (A) of 47927
section 3301.079 of the Revised Code;47928

       (b) Decrease the degree of authority the building has to 47929
manage its internal operations;47930

       (c) Appoint an outside expert to make recommendations for 47931
improving the academic performance of the building. The district 47932
may request the department to establish a state intervention team 47933
for this purpose pursuant to division (G) of this section.47934

       (d) Extend the length of the school day or year;47935

       (e) Replace the building principal or other key personnel;47936

       (f) Reorganize the administrative structure of the building.47937

       (4) For any school building that fails to make adequate 47938
yearly progress for five consecutive school years, the district 47939
shall continue to comply with division (E)(2) of this section and 47940
shall develop a plan during the next succeeding school year to 47941
improve the academic performance of the building, which shall 47942
include at least one of the following options:47943

       (a) Reopen the school as a community school under Chapter 47944
3314. of the Revised Code;47945

       (b) Replace personnel;47946

       (c) Contract with a nonprofit or for-profit entity to operate 47947
the building;47948

       (d) Turn operation of the building over to the department;47949

       (e) Other significant restructuring of the building's 47950
governance.47951

       (5) For any school building that fails to make adequate 47952
yearly progress for six consecutive school years, the district 47953
shall continue to comply with division (E)(2) of this section and 47954
shall implement the plan developed pursuant to division (E)(4) of 47955
this section.47956

       (6) A district shall continue to comply with division 47957
(E)(1)(b) or (E)(2) of this section, whichever was most recently 47958
applicable, with respect to any building formerly subject to one 47959
of those divisions until the building makes adequate yearly 47960
progress for two consecutive school years.47961

       (F) This division applies only to school districts that have 47962
been identified for improvement by the department pursuant to the 47963
"No Child Left Behind Act of 2001." It does not apply to any such 47964
district after June 30, 2008.47965

       (1) If a school district has been identified for improvement 47966
for one school year, the district shall provide a written 47967
description of the continuous improvement plan developed by the 47968
district pursuant to division (B) of this section to the parent or 47969
guardian of each student enrolled in the district. If the district 47970
does not have a continuous improvement plan, the district shall 47971
develop such a plan in accordance with division (B) of this 47972
section and provide a written description of the plan to the 47973
parent or guardian of each student enrolled in the district.47974

       (2) If a school district has been identified for improvement 47975
for two consecutive school years, the district shall continue to 47976
implement the continuous improvement plan developed by the 47977
district pursuant to division (B) or (F)(1) of this section.47978

       (3) If a school district has been identified for improvement 47979
for three consecutive school years, the department shall take at 47980
least one of the following corrective actions with respect to the 47981
district:47982

       (a) Withhold a portion of the funds the district is entitled 47983
to receive under Title I, Part A of the "Elementary and Secondary 47984
Education Act of 1965," 20 U.S.C. 6311 to 6339;47985

       (b) Direct the district to replace key district personnel;47986

       (c) Institute a new curriculum that is consistent with the 47987
statewide academic standards adopted pursuant to division (A) of 47988
section 3301.079 of the Revised Code;47989

       (d) Establish alternative forms of governance for individual 47990
school buildings within the district;47991

       (e) Appoint a trustee to manage the district in place of the 47992
district superintendent and board of education.47993

       The department shall conduct individual audits of a sampling 47994
of districts subject to this division to determine compliance with 47995
the corrective actions taken by the department.47996

       (4) If a school district has been identified for improvement 47997
for four consecutive school years, the department shall continue 47998
to monitor implementation of the corrective action taken under 47999
division (F)(3) of this section with respect to the district.48000

       (5) If a school district has been identified for improvement 48001
for five consecutive school years, the department shall take at 48002
least one of the corrective actions identified in division (F)(3) 48003
of this section with respect to the district, provided that the 48004
corrective action the department takes is different from the 48005
corrective action previously taken under division (F)(3) of this 48006
section with respect to the district.48007

       (G) The department may establish a state intervention team to 48008
evaluate all aspects of a school district or building, including 48009
management, curriculum, instructional methods, resource 48010
allocation, and scheduling. Any such intervention team shall be 48011
appointed by the department and shall include teachers and 48012
administrators recognized as outstanding in their fields. The 48013
intervention team shall make recommendations regarding methods for 48014
improving the performance of the district or building.48015

       The department shall not approve a district's request for an 48016
intervention team under division (E)(3) of this section if the 48017
department cannot adequately fund the work of the team, unless the 48018
district agrees to pay for the expenses of the team.48019

       (H) The department shall conduct individual audits of a 48020
sampling of community schools established under Chapter 3314. of 48021
the Revised Code to determine compliance with this section.48022

       (I) The state board shall adopt rules for implementing this 48023
section.48024

       Sec. 3302.042. (A) This section shall operate as a pilot 48025
project that applies to any school that has been ranked according 48026
to performance index score under section 3302.21 of the Revised 48027
Code in the lowest five per cent of all public school buildings 48028
statewide for three or more consecutive school years and is 48029
operated by the Columbus city school district. The pilot project 48030
shall commence once the department of education establishes 48031
implementation guidelines for the pilot project in consultation 48032
with the Columbus city school district.48033

       (B) Except as provided in division (D) of this section, if 48034
the parents or guardians of at least fifty per cent of the 48035
students enrolled in a school to which this section applies, or if 48036
the parents or guardians of at least fifty per cent of the total 48037
number of students enrolled in that school and the schools of 48038
lower grade levels whose students typically matriculate into that 48039
school, sign and file with the school district treasurer a 48040
petition requesting the district board of education to implement 48041
one of the following reforms in the school, and if the validity 48042
and sufficiency of the petition is certified in accordance with 48043
division (C) of this section, the board shall implement the 48044
requested reform in the next school year: 48045

       (1) Reopen the school as a community school under Chapter 48046
3314. of the Revised Code; 48047

       (2) Replace at least seventy per cent of the school's 48048
personnel who are related to the school's poor academic 48049
performance or, at the request of the petitioners, retain not more 48050
than thirty per cent of the personnel; 48051

       (3) Contract with another school district or a nonprofit or 48052
for-profit entity with a demonstrated record of effectiveness to 48053
operate the school; 48054

       (4) Turn operation of the school over to the department; 48055

       (5) Any other major restructuring of the school that makes 48056
fundamental reforms in the school's staffing or governance. 48057

       (C) Not later than thirty days after receipt of a petition 48058
under division (B) of this section, the district treasurer shall 48059
verify the validity and sufficiency of the signatures on the 48060
petition and certify to the district board whether the petition 48061
contains the necessary number of valid signatures to require the 48062
board to implement the reform requested by the petitioners. If the 48063
treasurer certifies to the district board that the petition does 48064
not contain the necessary number of valid signatures, any person 48065
who signed the petition may file an appeal with the county auditor 48066
within ten days after the certification. Not later than thirty 48067
days after the filing of an appeal, the county auditor shall 48068
conduct an independent verification of the validity and 48069
sufficiency of the signatures on the petition and certify to the 48070
district board whether the petition contains the necessary number 48071
of valid signatures to require the board to implement the 48072
requested reform. If the treasurer or county auditor certifies 48073
that the petition contains the necessary number of valid 48074
signatures, the district board shall notify the superintendent of 48075
public instruction and the state board of education of the 48076
certification.48077

       (D) The district board shall not implement the reform 48078
requested by the petitioners in any of the following 48079
circumstances: 48080

       (1) The district board has determined that the request is for 48081
reasons other than improving student academic achievement or 48082
student safety. 48083

       (2) The state superintendent has determined that 48084
implementation of the requested reform would not comply with the 48085
model of differentiated accountability described in section 48086
3302.041 of the Revised Code. 48087

       (3) The petitioners have requested the district board to 48088
implement the reform described in division (B)(4) of this section 48089
and the department has not agreed to take over the school's 48090
operation. 48091

       (4) When all of the following have occurred: 48092

       (a) After a public hearing on the matter, the district board 48093
issued a written statement explaining the reasons that it is 48094
unable to implement the requested reform and agreeing to implement 48095
one of the other reforms described in division (B) of this 48096
section.48097

       (b) The district board submitted its written statement to the 48098
state superintendent and the state board along with evidence 48099
showing how the alternative reform the district board has agreed 48100
to implement will enable the school to improve its academic 48101
performance.48102

       (c) Both the state superintendent and the state board have 48103
approved implementation of the alternative reform.48104

       (E) Beginning not later than six months after the first 48105
petition under this section has been resolved, the department of 48106
education shall annually evaluate the pilot program and submit a 48107
report to the general assembly under section 101.68 of the Revised 48108
Code. Such reports shall contain its recommendations to the 48109
general assembly with respect to the continuation of the pilot 48110
program, its expansion to other school districts, or the enactment 48111
of further legislation establishing the program statewide under 48112
permanent law.48113

       Sec. 3302.05.  The state board of education shall adopt rules 48114
freeing school districts declared to be excellent under division 48115
(B)(1) or effective under division (B)(2) of section 3302.03 of 48116
the Revised Code from specified state mandates. Any mandates 48117
included in the rules shall be only those statutes or rules 48118
pertaining to state education requirements. The rules shall not 48119
exempt districts from any standard or requirement of section 48120
3306.09 of the Revised Code or from any operating standard adopted 48121
under division (D)(3) of section 3301.07 of the Revised Code.48122

       Sec. 3302.06. (A) Any school of a city, exempted village, or 48123
local school district may apply to the district board of education 48124
to be designated as an innovation school. Each application shall 48125
include an innovation plan that contains the following:48126

       (1) A statement of the school's mission and an explanation of 48127
how the designation would enhance the school's ability to fulfill 48128
its mission;48129

       (2) A description of the innovations the school would 48130
implement;48131

       (3) An explanation of how implementation of the innovations 48132
described in division (A)(2) of this section would affect the 48133
school's programs and policies, including any of the following 48134
that apply:48135

       (a) The school's educational program;48136

       (b) The length of the school day and the school year;48137

       (c) The school's student promotion policy;48138

       (d) The school's plan for the assessment of students;48139

       (e) The school's budget;48140

       (f) The school's staffing levels.48141

       (4) A description of the improvements in student academic 48142
performance that the school expects to achieve by implementing the 48143
innovations described in division (A)(2) of this section;48144

       (5) An estimate of the cost savings and increased 48145
efficiencies, if any, that the school expects to achieve by 48146
implementing the innovations described in division (A)(2) of this 48147
section;48148

       (6) A description of any laws in Title XXXIII of the Revised 48149
Code, rules adopted by the state board of education, or 48150
requirements enacted by the district board that would need to be 48151
waived to implement the innovations described in division (A)(2) 48152
of this section;48153

       (7) A description of any provisions of a collective 48154
bargaining agreement covering personnel of the school that would 48155
need to be waived to implement the innovations described in 48156
division (A)(2) of this section;48157

       (8) Evidence that a majority of the administrators assigned 48158
to the school and a majority of the teachers assigned to the 48159
school consent to seeking the designation and a statement of the 48160
level of support for seeking the designation demonstrated by other 48161
staff working in the school, students enrolled in the school and 48162
their parents, and members of the community in which the school is 48163
located.48164

       (B) Two or more schools of the district may apply to the 48165
district board to be designated as an innovation school zone, if 48166
the schools share common interests based on factors such as 48167
geographical proximity or similar educational programs or if the 48168
schools serve the same classes of students as they advance to 48169
higher grade levels. Each application shall include an innovation 48170
plan that contains the information prescribed by divisions (A)(1) 48171
to (8) of this section for each participating school and the 48172
following additional information:48173

       (1) A description of how innovations in the participating 48174
schools would be integrated to achieve results that would be less 48175
likely to be achieved by each participating school alone;48176

       (2) An estimate of any economies of scale that would be 48177
realized by implementing innovations jointly.48178

       Sec. 3302.061. (A) A school district board of education shall 48179
review each application received under section 3302.06 of the 48180
Revised Code and, within sixty days after receipt of the 48181
application, shall approve or disapprove the application. In 48182
reviewing applications, the board shall give preference to 48183
applications that propose innovations in one or more of the 48184
following areas:48185

       (1) Curriculum;48186

       (2) Student assessments, other than the assessments 48187
prescribed by sections 3301.0710 and 3301.0712 of the Revised 48188
Code;48189

       (3) Class scheduling;48190

       (4) Accountability measures, including innovations that 48191
expand the number and variety of measures used in order to collect 48192
more complete data about student academic performance. For this 48193
purpose, schools may consider use of measures such as 48194
end-of-course examinations, portfolios of student work, nationally 48195
or internationally normed assessments, the percentage of students 48196
enrolling in post-secondary education, or the percentage of 48197
students simultaneously obtaining a high school diploma and an 48198
associate's degree or certification to work in an industry or 48199
career field.48200

       (5) Provision of student services, including services for 48201
students who are disabled, identified as gifted under Chapter 48202
3324. of the Revised Code, limited English proficient, at risk of 48203
academic failure or dropping out, or at risk of suspension or 48204
expulsion;48205

       (6) Provision of health, counseling, or other social services 48206
to students;48207

       (7) Preparation of students for transition to higher 48208
education or the workforce;48209

       (8) Teacher recruitment, employment, and evaluation;48210

       (9) Compensation for school personnel;48211

       (10) Professional development;48212

       (11) School governance and the roles and responsibilities of 48213
principals;48214

       (12) Use of financial or other resources.48215

       (B)(1) If the board approves an application seeking 48216
designation as an innovation school, it shall so designate the 48217
school that submitted the application. If the board approves an 48218
application seeking designation as an innovation school zone, it 48219
shall so designate the participating schools that submitted the 48220
application.48221

       (2) If the board disapproves an application, it shall provide 48222
a written explanation of the basis for its decision to the school 48223
or schools that submitted the application. The school or schools 48224
may reapply for designation as an innovation school or innovation 48225
school zone at any time.48226

       (C) The board may approve an application that allows an 48227
innovation school or a school participating in an innovation 48228
school zone to determine the compensation of board employees 48229
working in the school, but the total compensation for all such 48230
employees shall not exceed the financial resources allocated to 48231
the school by the board. The school shall not be required to 48232
comply with the salary schedule adopted by the board under section 48233
3317.14 or 3317.141 of the Revised Code. The board may approve an 48234
application that allows an innovation school or a school 48235
participating in an innovation school zone to remove board 48236
employees from the school, but no employee shall be terminated 48237
except as provided in section 3319.081 or 3319.16 of the Revised 48238
Code.48239

       (D) The board may do either of the following at any time:48240

       (1) Designate a school as an innovation school by creating an 48241
innovation plan for that school and offering the school an 48242
opportunity to participate in the plan's creation;48243

       (2) Designate as an innovation school zone two or more 48244
schools that share common interests based on factors such as 48245
geographical proximity or similar educational programs or that 48246
serve the same classes of students as they advance to higher grade 48247
levels, by creating an innovation plan for those schools and 48248
offering the schools an opportunity to participate in the plan's 48249
creation.48250

       Sec. 3302.062. (A) If a school district board of education 48251
approves an application under division (B)(1) of section 3302.061 48252
of the Revised Code or designates an innovation school or 48253
innovation school zone under division (D) of that section, the 48254
district board shall apply to the state board of education for 48255
designation as a school district of innovation by submitting to 48256
the state board the innovation plan included in the approved 48257
application or created by the district board.48258

       Within sixty days after receipt of the application, the state 48259
board shall designate the district as a school district of 48260
innovation, unless the state board determines that the submitted 48261
innovation plan is not financially feasible or will likely result 48262
in decreased academic achievement. If the state board so 48263
determines, it shall provide a written explanation of the basis 48264
for its determination to the district board. If the district is 48265
not designated as a school district of innovation, the district 48266
board shall not implement the innovation plan. However, the 48267
district board may reapply for designation as a school district of 48268
innovation at any time.48269

       (B) A district board may request the state board to make a 48270
preliminary review of an innovation plan prior to the district 48271
board's formal application for designation as a school district of 48272
innovation. In that case, the state board shall review the 48273
innovation plan and, within sixty days after the request, 48274
recommend to the district board any changes or additions that the 48275
state board believes will improve the plan, which may include 48276
further innovations or measures to increase the likelihood that 48277
the innovations will result in higher academic achievement. The 48278
district board may revise the innovation plan prior to making 48279
formal application for designation as a school district of 48280
innovation.48281

       Sec. 3302.063. (A) Except as provided in division (B) of this 48282
section, upon designation of a school district of innovation under 48283
section 3302.062 of the Revised Code, the state board of education 48284
shall waive any laws in Title XXXIII of the Revised Code or rules 48285
adopted by the state board that are specified in the innovation 48286
plan submitted by the district board of education as needing to be 48287
waived to implement the plan. The waiver shall apply only to the 48288
school or schools participating in the innovation plan and shall 48289
not apply to the district as a whole, unless each of the 48290
district's schools is a participating school. The waiver shall 48291
cease to apply to a school if the school's designation as an 48292
innovation school is revoked or the innovation school zone in 48293
which the school participates has its designation revoked under 48294
section 3302.065 of the Revised Code, or if the school is removed 48295
from an innovation school zone under that section or section 48296
3302.064 of the Revised Code.48297

       (B) The state board shall not waive any law or rule regarding 48298
the following:48299

       (1) Funding for school districts under Chapter 3317. of the 48300
Revised Code;48301

       (2) The requirements of Chapters 3323. and 3324. of the 48302
Revised Code for the provision of services to students with 48303
disabilities and gifted students;48304

       (3) Requirements related to the provision of career-technical 48305
education that are necessary to comply with federal law or 48306
maintenance of effort provisions;48307

       (4) Administration of the assessments prescribed by sections 48308
3301.0710, 3301.0712, and 3301.0715 of the Revised Code;48309

       (5) Requirements related to the issuance of report cards and 48310
the assignment of performance ratings under section 3302.03 of the 48311
Revised Code;48312

       (6) Implementation of the model of differentiated 48313
accountability under section 3302.041 of the Revised Code;48314

       (7) Requirements for the reporting of data to the department 48315
of education;48316

       (8) Criminal records checks of school employees;48317

       (9) The requirements of Chapters 3307. and 3309. regarding 48318
the retirement systems for teachers and school employees.48319

       (C) If a district board's revisions to an innovation plan 48320
under section 3302.066 of the Revised Code require a waiver of 48321
additional laws or state board rules, the state board shall grant 48322
a waiver from those laws or rules upon evidence that 48323
administrators and teachers have consented to the revisions as 48324
required by that section.48325

       Sec. 3302.064. (A) Each collective bargaining agreement 48326
entered into by a school district board of education under Chapter 48327
4117. of the Revised Code on or after the effective date of this 48328
section shall allow for the waiver of any provision of the 48329
agreement specified in the innovation plan approved or created 48330
under section 3302.061 of the Revised Code as needing to be waived 48331
to implement the plan, in the event the district is designated as 48332
a school district of innovation.48333

       (B)(1) In the case of an innovation school, waiver of the 48334
provisions specified in the innovation plan shall be contingent 48335
upon at least sixty per cent of the members of the bargaining unit 48336
covered by the collective bargaining agreement who work in the 48337
school voting, by secret ballot, to approve the waiver.48338

       (2) In the case of an innovation school zone, waiver of the 48339
provisions specified in the innovation plan shall be contingent 48340
upon, in each participating school, at least sixty per cent of the 48341
members of the bargaining unit covered by the collective 48342
bargaining agreement who work in that school voting, by secret 48343
ballot, to approve the waiver. If at least sixty per cent of the 48344
members of the bargaining unit in a participating school do not 48345
vote to approve the waiver, the board may revise the innovation 48346
plan to remove that school from the innovation school zone.48347

       (3) If a board's revisions to an innovation plan under 48348
section 3302.066 of the Revised Code require a waiver of 48349
additional provisions of the collective bargaining agreement, that 48350
waiver shall be contingent upon approval under division (B)(1) or 48351
(2) of this section in the same manner as the initial waiver.48352

       (C) A waiver approved under division (B) of this section 48353
shall continue to apply relative to any substantially similar 48354
provision of a collective bargaining agreement entered into after 48355
the approval of the waiver.48356

       (D) A waiver approved under division (B) of this section 48357
shall cease to apply to a school if the school's designation as an 48358
innovation school is revoked or the innovation school zone in 48359
which the school participates has its designation revoked under 48360
section 3302.065 of the Revised Code, or if the school is removed 48361
from an innovation school zone under that section.48362

       (E) An employee working in an innovation school or a school 48363
participating in an innovation school zone who is a member of a 48364
bargaining unit that approves a waiver under division (B) of this 48365
section may request the board to transfer the employee to another 48366
school of the district. The board shall make every reasonable 48367
effort to accommodate the employee's request.48368

       Sec. 3302.065. Not later than three years after obtaining 48369
designation as a school district of innovation under section 48370
3302.062 of the Revised Code, and every three years thereafter, 48371
the district board of education shall review the performance of 48372
the innovation school or innovation school zone and determine if 48373
it is achieving, or making sufficient progress toward achieving, 48374
the improvements in student academic performance that were 48375
described in its innovation plan. If the board finds that an 48376
innovation school is not achieving, or not making sufficient 48377
progress toward achieving, those improvements in student academic 48378
performance, the board may revoke the designation as an innovation 48379
school. If the board finds that a school participating in an 48380
innovation school zone is not achieving, or not making sufficient 48381
progress toward achieving, those improvements in student academic 48382
performance, the board may remove that school from the innovation 48383
school zone or may revoke the designation of all participating 48384
schools as an innovation school zone.48385

       Sec. 3302.066. A school district board of education may 48386
revise an innovation plan approved or created under section 48387
3302.061 of the Revised Code, in collaboration with the school or 48388
schools participating in the plan, to further improve student 48389
academic performance. The revisions may include identifying 48390
additional laws in Title XXXIII of the Revised Code, rules adopted 48391
by the state board of education, requirements enacted by the 48392
district board, or provisions of a collective bargaining agreement 48393
that need to be waived. Any revisions to an innovation plan shall 48394
require the consent, in each school participating in the plan, of 48395
a majority of the administrators assigned to that school and a 48396
majority of the teachers assigned to that school.48397

       Sec. 3302.067. The board of education of any district 48398
designated as a school district of innovation or any school 48399
participating in an innovation plan may accept, receive, and 48400
expend gifts, grants, or donations from any public or private 48401
entity to support the implementation of the plan.48402

       Sec. 3302.068. Not later than the first day of July each 48403
year, the department of education shall issue, and post on its web 48404
site, a report on school districts of innovation. The report shall 48405
include the following information:48406

       (A) The number of districts designated as school districts of 48407
innovation in the preceding school year and the total number of 48408
school districts of innovation statewide;48409

       (B) The number of innovation schools in each school district 48410
of innovation and the number of district students served by the 48411
schools, expressed as a total number and as a percentage of the 48412
district's total student population;48413

       (C) The number of innovation school zones in each school 48414
district of innovation, the number of schools participating in 48415
each zone, and the number of district students served by the 48416
participating schools, expressed as a total number and as a 48417
percentage of the district's total student population;48418

       (D) An overview of the innovations implemented in innovation 48419
schools and innovation school zones;48420

       (E) Data on the academic performance of the students enrolled 48421
in an innovation school or an innovation school zone in each 48422
school district of innovation, including a comparison of the 48423
students' academic performance before and after the district's 48424
designation as a school district of innovation;48425

       (F) Recommendations for legislative changes based on the 48426
innovations implemented or to enhance the ability of schools and 48427
districts to implement innovations.48428

       Sec. 3302.07.  (A) The board of education of any school 48429
district, the governing board of any educational service center, 48430
or the administrative authority of any chartered nonpublic school 48431
may submit to the state board of education an application 48432
proposing an innovative education pilot program the implementation 48433
of which requires exemptions from specific statutory provisions or 48434
rules. If a district or service center board employs teachers 48435
under a collective bargaining agreement adopted pursuant to 48436
Chapter 4117. of the Revised Code, any application submitted under 48437
this division shall include the written consent of the teachers' 48438
employee representative designated under division (B) of section 48439
4117.04 of the Revised Code. The exemptions requested in the 48440
application shall be limited to any requirement of Title XXXIII of 48441
the Revised Code or of any rule of the state board adopted 48442
pursuant to that title except that the application may not propose 48443
an exemption from any requirement of or rule adopted pursuant to 48444
section 3306.09, Chapter 3307. or 3309., sections 3319.07 to 48445
3319.21, or Chapter 3323. of the Revised Code. Furthermore, an 48446
exemption from any operating standard adopted under division 48447
(B)(2) or (D)(3) of section 3301.07 of the Revised Code shall be 48448
granted only pursuant to a waiver granted by the superintendent of 48449
public instruction under division (O) of that section.48450

       (B) The state board of education shall accept any application 48451
submitted in accordance with division (A) of this section. The 48452
superintendent of public instruction shall approve or disapprove 48453
the application in accordance with standards for approval, which 48454
shall be adopted by the state board.48455

       (C) The superintendent of public instruction shall exempt 48456
each district or service center board or chartered nonpublic 48457
school administrative authority with an application approved under 48458
division (B) of this section for a specified period from the 48459
statutory provisions or rules specified in the approved 48460
application. The period of exemption shall not exceed the period 48461
during which the pilot program proposed in the application is 48462
being implemented and a reasonable period to allow for evaluation 48463
of the effectiveness of the program.48464

       Sec. 3302.12.  (A) For any school building that is ranked 48465
according to performance index score under section 3302.21 of the 48466
Revised Code in the lowest five per cent of all public school 48467
buildings statewide for three consecutive years and is declared to 48468
be under an academic watch or in a state of academic emergency 48469
under section 3302.03 of the Revised Code, the district board of 48470
education shall do one of the following at the conclusion of the 48471
school year in which the building first becomes subject to this 48472
division:48473

        (1) Close the school and direct the district superintendent 48474
to reassign the students enrolled in the school to other school 48475
buildings that demonstrate higher academic achievement;48476

        (2) Contract with another school district or a nonprofit or 48477
for-profit entity with a demonstrated record of effectiveness to 48478
operate the school;48479

        (3) Replace the principal and all teaching staff of the 48480
school and, upon request from the new principal, exempt the school 48481
from all requested policies and regulations of the board regarding 48482
curriculum and instruction. The board also shall distribute 48483
funding to the school in an amount that is at least equal to the 48484
product of the per pupil amount of state and local revenues 48485
received by the district multiplied by the student population of 48486
the school.48487

        (4) Reopen the school as a conversion community school under 48488
Chapter 3314. of the Revised Code.48489

       (B) If an action taken by the board under division (A) of 48490
this section causes the district to no longer maintain all grades 48491
kindergarten through twelve, as required by section 3311.29 of the 48492
Revised Code, the board shall enter into a contract with another 48493
school district pursuant to section 3327.04 of the Revised Code 48494
for enrollment of students in the schools of that other district 48495
to the extent necessary to comply with the requirement of section 48496
3311.29 of the Revised Code. Notwithstanding any provision of the 48497
Revised Code to the contrary, if the board enters into and 48498
maintains a contract under section 3327.04 of the Revised Code, 48499
the district shall not be considered to have failed to comply with 48500
the requirement of section 3311.29 of the Revised Code. If, 48501
however, the district board fails to or is unable to enter into or 48502
maintain such a contract, the state board of education shall take 48503
all necessary actions to dissolve the district as provided in 48504
division (A) of section 3311.29 of the Revised Code.48505

       Sec. 3302.20.  (A) The department of education shall develop 48506
standards for determining, from the existing data reported in 48507
accordance with sections 3301.0714 and 3314.17 of the Revised 48508
Code, the amount of annual operating expenditures for classroom 48509
instructional purposes and for nonclassroom purposes for each 48510
city, exempted village, local, and joint vocational school 48511
district, each community school established under Chapter 3314. 48512
that is not an internet- or computer-based community school, each 48513
internet- or computer-based community school, and each STEM school 48514
established under Chapter 3326. of the Revised Code. Not later 48515
than January 1, 2012, the department shall present those standards 48516
to the state board of education for consideration. In developing 48517
the standards, the department shall adapt existing standards used 48518
by professional organizations, research organizations, and other 48519
state governments. 48520

       The state board shall consider the proposed standards and 48521
adopt a final set of standards not later than July 1, 2012. 48522

       (B)(1) The department shall categorize all city, exempted 48523
village, and local school districts into not less than three nor 48524
more than five groups based primarily on average daily student 48525
enrollment as reported on the most recent report card issued for 48526
each district under section 3302.03 of the Revised Code. 48527

       (2) The department shall categorize all joint vocational 48528
school districts into not less than three nor more than five 48529
groups based primarily on average daily membership as reported 48530
under division (D) of section 3317.03 of the Revised Code rounded 48531
to the nearest whole number.48532

       (3) The department shall categorize all community schools 48533
that are not internet- or computer-based community schools into 48534
not less than three nor more than five groups based primarily on 48535
average daily student enrollment as reported on the most recent 48536
report card issued for each community school under sections 48537
3302.03 and 3314.012 of the Revised Code.48538

       (4) The department shall categorize all internet- or 48539
computer-based community schools into a single category.48540

       (5) The department shall categorize all STEM schools into a 48541
single category.48542

       (C) Using the standards adopted under division (A) of this 48543
section and the data reported under sections 3301.0714 and 3314.17 48544
of the Revised Code, the department shall compute, for fiscal 48545
years 2008 through 2012, and annually for each fiscal year 48546
thereafter, the following:48547

       (1) The percentage of each district's, community school's, or 48548
STEM school's total operating budget spent for classroom 48549
instructional purposes;48550

       (2) The statewide average percentage for all districts, 48551
community schools, and STEM schools combined spent for classroom 48552
instructional purposes;48553

       (3) The average percentage for each of the categories of 48554
districts and schools established under division (B) of this 48555
section spent for classroom instructional purposes;48556

       (4) The ranking of each district, community school, or STEM 48557
school within its respective category established under division 48558
(B) of this section according to the following:48559

       (a) From highest to lowest percentage spent for classroom 48560
instructional purposes;48561

       (b) From lowest to highest percentage spent for 48562
noninstructional purposes.48563

       (D) In its display of rankings within each category under 48564
division (C)(4) of this section, the department shall make the 48565
following notations:48566

       (1) Within each category of city, exempted village, and local 48567
school districts, the department shall denote each district that 48568
is:48569

       (a) Among the twenty per cent of all city, exempted village, 48570
and local school districts statewide with the lowest total 48571
operating expenditures per pupil;48572

       (b) Among the twenty per cent of all city, exempted village, 48573
and local school districts statewide with the highest performance 48574
index scores.48575

       (2) Within each category of joint vocational school 48576
districts, the department shall denote each district that is:48577

       (a) Among the twenty per cent of all joint vocational school 48578
districts statewide with the lowest total operating expenditures 48579
per pupil;48580

       (b) Among the twenty per cent of all joint vocational school 48581
districts statewide with the highest performance measures required 48582
for career-technical education under 20 U.S.C. 2323, as ranked 48583
under division (A)(3) of section 3302.21 of the Revised Code.48584

       (3) Within each category of community schools that are not 48585
internet- or computer-based community schools, the department 48586
shall denote each school that is:48587

       (a) Among the twenty per cent of all such community schools 48588
statewide with the lowest total operating expenditures per pupil;48589

       (b) Among the twenty per cent of all such community schools 48590
statewide with the highest performance index scores. 48591

       (4) Within the category of internet- or computer-based 48592
community schools, the department shall denote each school that 48593
is:48594

       (a) Among the twenty per cent of all such community schools 48595
statewide with the lowest total operating expenditures per pupil;48596

       (b) Among the twenty per cent of all such community schools 48597
statewide with the highest performance index scores.48598

       (5) Within the category of STEM schools, the department shall 48599
denote each school that is:48600

       (a) Among the twenty per cent of all STEM schools statewide 48601
with the lowest total operating expenditures per pupil;48602

       (b) Among the twenty per cent of all STEM schools statewide 48603
with the highest performance index scores.48604

       (E) The department shall post in a prominent location on its 48605
web site the information prescribed by divisions (C) and (D) of 48606
this section. The department also shall include on each 48607
district's, community school's, and STEM school's annual report 48608
card issued under section 3302.03 of the Revised Code the 48609
respective information computed for the district or school under 48610
divisions (C)(1) and (4) of this section, the statewide 48611
information computed under division (C)(2) of this section, and 48612
the information computed for the district's or school's category 48613
under division (C)(3) of this section.48614

       (F) As used in this section:48615

       (1) "Internet- or computer-based community school" has the 48616
same meaning as in section 3314.02 of the Revised Code.48617

       (2) A school district's, community school's, or STEM school's 48618
performance index score rank is its performance index score rank 48619
as computed under section 3302.21 of the Revised Code.48620

       Sec. 3302.21.  (A) The department of education shall develop 48621
a system to rank order all city, exempted village, local, and 48622
joint vocational school districts, community schools established 48623
under Chapter 3314., and STEM schools established under Chapter 48624
3326. of the Revised Code according to the following measures:48625

       (1) Performance index score for each school district, 48626
community school, and STEM school and for each separate building 48627
of a district, community school, or STEM school. For districts, 48628
schools, or buildings to which the performance index score does 48629
not apply, the superintendent of public instruction shall develop 48630
another measure of student academic performance and use that 48631
measure to include those buildings in the ranking so that all 48632
districts, schools, and buildings may be reliably compared to each 48633
other.48634

       (2) Student performance growth from year to year, using the 48635
value-added progress dimension, if applicable, and other measures 48636
of student performance growth designated by the superintendent of 48637
public instruction for subjects and grades not covered by the 48638
value-added progress dimension;48639

       (3) Performance measures required for career-technical 48640
education under 20 U.S.C. 2323, if applicable. If a school 48641
district is a "VEPD" or "lead district" as those terms are defined 48642
in section 3317.023 of the Revised Code, the district's ranking 48643
shall be based on the performance of career-technical students 48644
from that district and all other districts served by that 48645
district, and such fact, including the identity of the other 48646
districts served by that district, shall be noted on the report 48647
required by division (B) of this section.48648

       (4) Current operating expenditures per pupil;48649

       (5) Of total current operating expenditures, percentage spent 48650
for classroom instruction as determined under standards adopted by 48651
the state board of education;48652

       (6) Performance of, and opportunities provided to, students 48653
identified as gifted using value-added progress dimensions, if 48654
applicable, and other relevant measures as designated by the 48655
superintendent of public instruction.48656

       The department shall rank each district, community school, 48657
and STEM school annually in accordance with the system developed 48658
under this section.48659

       (B) In addition to the reports required by sections 3302.03 48660
and 3302.031 of the Revised Code, not later than the first day of 48661
September each year, the department shall issue a report for each 48662
city, exempted village, local, and joint vocational school 48663
district, each community school, and each STEM school indicating 48664
the district's or school's rank on each measure described in 48665
divisions (A)(1) to (5) of this section, including each separate 48666
building's rank among all public school buildings according to 48667
performance index score under division (A)(1) of this section.48668

       Sec. 3302.22.  (A) The governor's effective and efficient 48669
schools recognition program is hereby created. Each year, the 48670
governor shall recognize, in a manner deemed appropriate by the 48671
governor, the top ten per cent of all public schools in this 48672
state, including schools of city, exempted village, local, or 48673
joint vocational school districts, community schools established 48674
under Chapter 3314. of the Revised Code, and STEM schools 48675
established under Chapter 3326. of the Revised Code.48676

       (B) The top ten per cent of schools shall be determined by 48677
the department of education according to standards established by 48678
the department. The standards shall include, but need not be 48679
limited to, both of the following:48680

       (1) Student performance, as determined by factors including, 48681
but not limited to, performance indicators under section 3302.02 48682
of the Revised Code, report cards issued under section 3302.03 of 48683
the Revised Code, performance index score rankings under section 48684
3302.21 of the Revised Code, and any other statewide or national 48685
assessment or student performance recognition program the 48686
department selects;48687

       (2) Fiscal performance, including cost-effective measures 48688
taken by the school.48689

       Sec. 3302.25.  (A) In accordance with standards prescribed by 48690
the state board of education for categorization of school district 48691
expenditures adopted under division (A) of section 3302.20 of the 48692
Revised Code, the department of education annually shall determine 48693
all of the following for the previous fiscal year:48694

       (1) For each school district, the ratio of the district's 48695
operating expenditures for instructional purposes compared to its 48696
operating expenditures for administrative purposes;48697

       (2) For each school district, the per pupil amount of the 48698
district's expenditures for instructional purposes;48699

       (3) For each school district, the per pupil amount of the 48700
district's operating expenditures for administrative purposes;48701

       (4) For each school district, the percentage of the 48702
district's operating expenditures attributable to school district 48703
funds; 48704

       (5) The statewide average among all school districts for each 48705
of the items described in divisions (A)(1) to (4) of this section. 48706

       (B) The department annually shall submit a report to each 48707
school district indicating the district's information for each of 48708
the items described in divisions (A)(1) to (4) of this section and 48709
the statewide averages described in division (A)(5) of this 48710
section. 48711

       (C) Each school district, upon receipt of the report 48712
prescribed by division (B) of this section, shall publish the 48713
information contained in that report in a prominent location on 48714
the district's web site and publish the report in another fashion 48715
so that it is available to all parents of students enrolled in the 48716
district and to taxpayers of the district.48717

       Sec. 3302.30.  (A) The superintendent of public instruction 48718
shall establish a pilot project in Columbiana county under which 48719
one or more school districts in that county shall offer a 48720
multiple-track high school curriculum for students with differing 48721
career plans. The superintendent shall solicit and select 48722
districts to participate in the pilot project. Selected districts 48723
shall begin offering their career track curricula not later than 48724
the school year that begins at least six months after the 48725
effective date of this section. No district shall be required to 48726
participate in the pilot project. 48727

       The curricula provided under the pilot project at each 48728
participating district shall offer at least three distinct career 48729
tracks, including at least a college preparatory track and a 48730
career-technical track. Each track shall comply with the 48731
curriculum requirements of section 3313.603 of the Revised Code. 48732
The different tracks may be offered at different campuses. Two or 48733
more participating districts may offer some or all of their 48734
respective curriculum tracks through a cooperative agreement 48735
entered into under section 3313.842 of the Revised Code. 48736

       The department of education shall provide technical 48737
assistance to participating districts in developing the curriculum 48738
tracks to offer to students under the pilot project. 48739

       Part or all of selected curriculum materials or services may 48740
be purchased from other public or private sources. 48741

       The state superintendent shall apply for private and other 48742
nonstate funds, and may use other available state funds, to 48743
support the pilot project. If nonstate funds cannot be obtained or 48744
the superintendent of public instruction determines that 48745
sufficient funds are not available to support the pilot project, 48746
implementation of this section may be postponed until such time as 48747
the superintendent determines that sufficient funds are available.48748

       (B) Each participating school district shall report to the 48749
state superintendent data about the operation and results of the 48750
pilot project, as required by the superintendent.48751

       (C) Not later than the thirty-first day of December of the 48752
third school year in which the pilot project is operating, the 48753
state superintendent shall submit a report to the general 48754
assembly, in accordance with section 101.68 of the Revised Code, 48755
containing the superintendent's evaluation of the results of the 48756
pilot project and legislative recommendations whether to continue, 48757
expand, or make changes to the pilot project.48758

       Sec. 3304.181.  If the total of all funds available from 48759
nonfederal sources to support the activities of the rehabilitation 48760
services commission does not comply with the expenditure 48761
requirements of 34 C.F.R. 361.60 and 361.62 for those activities 48762
or would cause the state to lose an allotment or fail to receive a 48763
reallotment under 34 C.F.R. 361.65, the commission shall solicit 48764
additional funds from, and enter into agreements for the use of 48765
those funds with, private or public entities, including local 48766
government entities of this state. The commission shall continue 48767
to solicit additional funds and enter into agreements until the 48768
total funding available is sufficient for the commission to 48769
receive federal funds at the maximum amount and in the most 48770
advantageous proportion possible.48771

       Any agreement entered into between the commission and a 48772
private or public entity to provide funds under this section shall 48773
be in accordance with 34 C.F.R. 361.28 and section 3304.182 of the 48774
Revised Code.48775

       Sec. 3304.182.  Any agreement between the rehabilitation 48776
services commission and a private or public entity providing funds 48777
under section 3304.181 of the Revised Code may permit the 48778
commission to receive a specified percentage of the funds for 48779
administration, but the percentage shall be not more than thirteen48780
twenty-five per cent of the total funds available under the 48781
agreement. The agreement shall not be for less than six months or 48782
be discontinued by the commission without the commission first 48783
providing three months notice of intent to discontinue the 48784
agreement. The commission may terminate an agreement only for good 48785
cause.48786

       Any services provided under an agreement entered into under 48787
section 3304.181 of the Revised Code shall be provided by a person 48788
or government entity that meets the accreditation standards 48789
established in rules adopted by the commission under section 48790
3304.16 of the Revised Code.48791

       Sec. 3305.08.  Any payment, benefit, or other right accruing 48792
to any electing employee under a contract entered into for 48793
purposes of an alternative retirement plan and all moneys, 48794
investments, and income of those contracts are exempt from any 48795
state tax, except the tax imposed by section 5747.02 of the 48796
Revised Code, are exempt from any county, municipal, or other 48797
local tax, except income taxes imposed pursuant to section 5748.02 48798
or, 5748.08, or 5748.09 of the Revised Code, and, except as 48799
provided in sections 3105.171, 3105.65, 3115.32, 3119.80, 3119.81, 48800
3121.02, 3121.03, 3123.06, 3305.09, and 3305.12 of the Revised 48801
Code, shall not be subject to execution, garnishment, attachment, 48802
the operation of bankruptcy or the insolvency law, or other 48803
process of law, and shall be unassignable except as specifically 48804
provided in this section and sections 3105.171, 3105.65, 3119.80, 48805
3119.81, 3121.02, 3121.03, 3115.32, and 3123.06 of the Revised 48806
Code or in any contract the electing employee has entered into for 48807
purposes of an alternative retirement plan.48808

       Sec. 3307.20.  (A) As used in this section:48809

       (1) "Personal history record" means information maintained by 48810
the state teachers retirement board on an individual who is a 48811
member, former member, contributor, former contributor, retirant, 48812
or beneficiary that includes the address, telephone number, social 48813
security number, record of contributions, correspondence with the 48814
state teachers retirement system, or other information the board 48815
determines to be confidential.48816

       (2) "Retirant" has the same meaning as in section 3307.50 of 48817
the Revised Code.48818

       (B) The records of the board shall be open to public 48819
inspection, except for the following, which shall be excluded, 48820
except with the written authorization of the individual concerned:48821

       (1) The individual's personal records provided for in section 48822
3307.23 of the Revised Code;48823

       (2) The individual's personal history record;48824

       (3) Any information identifying, by name and address, the 48825
amount of a monthly allowance or benefit paid to the individual.48826

       (C) All medical reports and recommendations under sections 48827
3307.62, 3307.64, and 3307.66 of the Revised Code are privileged, 48828
except as follows:48829

       (1) Copies of medical reports or recommendations shall be 48830
made available to the personal physician, attorney, or authorized 48831
agent of the individual concerned upon written release received 48832
from the individual or the individual's agent, or, when necessary 48833
for the proper administration of the fund, to the board assigned 48834
physician.48835

       (2) Documentation required by section 2929.193 of the Revised 48836
Code shall be provided to a court holding a hearing under that 48837
section.48838

       (D) Any person who is a member or contributor of the system 48839
shall be furnished, on written request, with a statement of the 48840
amount to the credit of the person's account. The board need not 48841
answer more than one request of a person in any one year.48842

       (E) Notwithstanding the exceptions to public inspection in 48843
division (B) of this section, the board may furnish the following 48844
information:48845

       (1) If a member, former member, retirant, contributor, or 48846
former contributor is subject to an order issued under section 48847
2907.15 of the Revised Code or an order issued under division (A) 48848
or (B) of section 2929.192 of the Revised Code or is convicted of 48849
or pleads guilty to a violation of section 2921.41 of the Revised 48850
Code, on written request of a prosecutor as defined in section 48851
2935.01 of the Revised Code, the board shall furnish to the 48852
prosecutor the information requested from the individual's 48853
personal history record.48854

       (2) Pursuant to a court or administrative order issued under 48855
section 3119.80, 3119.81, 3121.02, 3121.03, or 3123.06 of the 48856
Revised Code, the board shall furnish to a court or child support 48857
enforcement agency the information required under that section.48858

       (3) At the written request of any person, the board shall 48859
provide to the person a list of the names and addresses of 48860
members, former members, retirants, contributors, former 48861
contributors, or beneficiaries. The costs of compiling, copying, 48862
and mailing the list shall be paid by such person.48863

       (4) Within fourteen days after receiving from the director of 48864
job and family services a list of the names and social security 48865
numbers of recipients of public assistance pursuant to section 48866
5101.181 of the Revised Code, the board shall inform the auditor 48867
of state of the name, current or most recent employer address, and 48868
social security number of each member whose name and social 48869
security number are the same as that of a person whose name or 48870
social security number was submitted by the director. The board 48871
and its employees shall, except for purposes of furnishing the 48872
auditor of state with information required by this section, 48873
preserve the confidentiality of recipients of public assistance in 48874
compliance with division (A) of section 5101.181 of the Revised 48875
Code.48876

       (5) The system shall comply with orders issued under section 48877
3105.87 of the Revised Code.48878

       On the written request of an alternate payee, as defined in 48879
section 3105.80 of the Revised Code, the system shall furnish to 48880
the alternate payee information on the amount and status of any 48881
amounts payable to the alternate payee under an order issued under 48882
section 3105.171 or 3105.65 of the Revised Code.48883

       (6) At the request of any person, the board shall make 48884
available to the person copies of all documents, including 48885
resumes, in the board's possession regarding filling a vacancy of 48886
a contributing member or retired teacher member of the board. The 48887
person who made the request shall pay the cost of compiling, 48888
copying, and mailing the documents. The information described in 48889
this division is a public record.48890

       (7) The system shall provide the notice required by section 48891
3307.373 of the Revised Code to the prosecutor assigned to the 48892
case.48893

       (F) A statement that contains information obtained from the 48894
system's records that is signed by an officer of the retirement 48895
system and to which the system's official seal is affixed, or 48896
copies of the system's records to which the signature and seal are 48897
attached, shall be received as true copies of the system's records 48898
in any court or before any officer of this state.48899

       Sec. 3307.31.  (A) Payments by boards of education and 48900
governing authorities of community schools to the state teachers 48901
retirement system, as provided in sections 3307.29 and 3307.291 of 48902
the Revised Code, shall be made from the amount allocated under 48903
section 3314.08, Chapter 3306., or Chapter 3317. of the Revised 48904
Code prior to its distribution to the individual school districts 48905
or community schools. The amount due from each school district or 48906
community school shall be certified by the secretary of the system 48907
to the superintendent of public instruction monthly, or at such 48908
times as may be determined by the state teachers retirement board.48909

       The superintendent shall deduct, from the amount allocated to 48910
each district or community school under section 3314.08, Chapter 48911
3306., or Chapter 3317. of the Revised Code, the entire amounts 48912
due to the system from such district or school upon the 48913
certification to the superintendent by the secretary thereof.48914

       The superintendent shall certify to the director of budget 48915
and management the amounts thus due the system for payment.48916

       (B) Payments to the state teachers retirement system by a 48917
science, technology, engineering, and mathematics school shall be 48918
deducted from the amount allocated under section 3326.33 of the 48919
Revised Code and shall be made in the same manner as payments by 48920
boards of education under this section.48921

       Sec. 3307.41.  The right of an individual to a pension, an 48922
annuity, or a retirement allowance itself, the right of an 48923
individual to any optional benefit, or any other right or benefit 48924
accrued or accruing to any individual under this chapter, the 48925
various funds created by section 3307.14 of the Revised Code, and 48926
all moneys, investments, and income from moneys or investments are 48927
exempt from any state tax, except the tax imposed by section 48928
5747.02 of the Revised Code, and are exempt from any county, 48929
municipal, or other local tax, except income taxes imposed 48930
pursuant to section 5748.02 or, 5748.08, or 5748.09 of the Revised 48931
Code, and, except as provided in sections 3105.171, 3105.65, 48932
3115.32, 3119.80, 3119.81, 3121.02, 3121.03, 3123.06, 3307.37, 48933
3307.372, and 3307.373 of the Revised Code, shall not be subject 48934
to execution, garnishment, attachment, the operation of bankruptcy 48935
or insolvency laws, or any other process of law whatsoever, and 48936
shall be unassignable except as specifically provided in this 48937
chapter or sections 3105.171, 3105.65, 3115.32, 3119.80, 3119.81, 48938
3121.02, 3121.03, and 3123.06 of the Revised Code.48939

       Sec. 3307.64.  A disability benefit recipient, 48940
notwithstanding section 3319.13 of the Revised Code, shall retain 48941
membership in the state teachers retirement system and shall be 48942
considered on leave of absence during the first five years 48943
following the effective date of a disability benefit.48944

       The state teachers retirement board shall require any 48945
disability benefit recipient to submit to an annual medical 48946
examination by a physician selected by the board, except that the 48947
board may waive the medical examination if the board's physician 48948
certifies that the recipient's disability is ongoing. If a 48949
disability benefit recipient refuses to submit to a medical 48950
examination, the recipient's disability benefit shall be suspended 48951
until the recipient withdraws the refusal. If the refusal 48952
continues for one year, all the recipient's rights under and to 48953
the disability benefit shall be terminated as of the effective 48954
date of the original suspension.48955

       After the examination, the examiner shall report and certify 48956
to the board whether the disability benefit recipient is no longer 48957
physically and mentally incapable of resuming the service from 48958
which the recipient was found disabled. If the board concurs in a 48959
report by the examining physician that the disability benefit 48960
recipient is no longer incapable, the payment of a disability 48961
benefit shall be terminated not later than the following 48962
thirty-first day of August or upon employment as a teacher prior 48963
thereto. If the leave of absence has not expired, the board shall 48964
so certify to the disability benefit recipient's last employer 48965
before being found disabled that the recipient is no longer 48966
physically and mentally incapable of resuming service that is the 48967
same or similar to that from which the recipient was found 48968
disabled. If the recipient was under contract at the time the 48969
recipient was found disabled, the employer by the first day of the 48970
next succeeding year shall restore the recipient to the 48971
recipient's previous position and salary or to a position and 48972
salary similar thereto, unless the recipient was dismissed or 48973
resigned in lieu of dismissal for dishonesty, misfeasance, 48974
malfeasance, or conviction of a felony. 48975

       A disability benefit shall terminate if the disability 48976
benefit recipient becomes employed as a teacher in any public or 48977
private school or institution in this state or elsewhere. An 48978
individual receiving a disability benefit from the system shall be 48979
ineligible for any employment as a teacher and it shall be 48980
unlawful for any employer to employ the individual as a teacher. 48981
If any employer should employ or reemploy the individual prior to 48982
the termination of a disability benefit, the employer shall file 48983
notice of employment with the board designating the date of the 48984
employment. If the individual should be paid both a disability 48985
benefit and also compensation for teaching service for all or any 48986
part of the same month, the secretary of the board shall certify 48987
to the employer or to the superintendent of public instruction the 48988
amount of the disability benefit received by the individual during 48989
the employment, which amount shall be deducted from any amount due 48990
the employing district under Chapters 3306. andChapter 3317. of 48991
the Revised Code or shall be paid by the employer to the annuity 48992
and pension reserve fund.48993

       Each disability benefit recipient shall file with the board 48994
an annual statement of earnings, current medical information on 48995
the recipient's condition, and any other information required in 48996
rules adopted by the board. The board may waive the requirement 48997
that a disability benefit recipient file an annual statement of 48998
earnings or current medical information if the board's physician 48999
certifies that the recipient's disability is ongoing.49000

       The board shall annually examine the information submitted by 49001
the recipient. If a disability benefit recipient refuses to file 49002
the statement or information, the disability benefit shall be 49003
suspended until the statement and information are filed. If the 49004
refusal continues for one year, the recipient's right to the 49005
disability benefit shall be terminated as of the effective date of 49006
the original suspension.49007

       A disability benefit also may be terminated by the board at 49008
the request of the disability benefit recipient.49009

       If disability retirement under section 3307.63 of the Revised 49010
Code is terminated for any reason, the annuity and pension 49011
reserves at that time in the annuity and pension reserve fund 49012
shall be transferred to the teachers' savings fund and the 49013
employers' trust fund, respectively. If the total disability 49014
benefit paid was less than the amount of the accumulated 49015
contributions of the member transferred to the annuity and pension 49016
reserve fund at the time of the member's disability retirement, 49017
then the difference shall be transferred from the annuity and 49018
pension reserve fund to another fund as required. In determining 49019
the amount of a member's account following the termination of 49020
disability retirement for any reason, the total amount paid shall 49021
be charged against the member's refundable account.49022

       If a disability allowance paid under section 3307.631 of the 49023
Revised Code is terminated for any reason, the reserve on the 49024
allowance at that time in the annuity and pension reserve fund 49025
shall be transferred from that fund to the employers' trust fund.49026

       If a former disability benefit recipient again becomes a 49027
contributor, other than as an other system retirant under section 49028
3307.35 of the Revised Code, to this retirement system, the school 49029
employees retirement system, or the public employees retirement 49030
system, and completes at least two additional years of service 49031
credit, the former disability benefit recipient shall receive 49032
credit for the period as a disability benefit recipient.49033

       Sec. 3309.22.  (A)(1) As used in this division, "personal 49034
history record" means information maintained by the board on an 49035
individual who is a member, former member, contributor, former 49036
contributor, retirant, or beneficiary that includes the address, 49037
telephone number, social security number, record of contributions, 49038
correspondence with the system, and other information the board 49039
determines to be confidential.49040

       (2) The records of the board shall be open to public 49041
inspection, except for the following, which shall be excluded, 49042
except with the written authorization of the individual concerned:49043

       (a) The individual's statement of previous service and other 49044
information as provided for in section 3309.28 of the Revised 49045
Code;49046

       (b) Any information identifying by name and address the 49047
amount of a monthly allowance or benefit paid to the individual;49048

       (c) The individual's personal history record.49049

       (B) All medical reports and recommendations required by the 49050
system are privileged except as follows:49051

       (1) Copies of medical reports or recommendations shall be 49052
made available to the personal physician, attorney, or authorized 49053
agent of the individual concerned upon written release received 49054
from the individual or the individual's agent, or when necessary 49055
for the proper administration of the fund, to the board assigned 49056
physician.49057

       (2) Documentation required by section 2929.193 of the Revised 49058
Code shall be provided to a court holding a hearing under that 49059
section.49060

       (C) Any person who is a contributor of the system shall be 49061
furnished, on written request, with a statement of the amount to 49062
the credit of the person's account. The board need not answer more 49063
than one such request of a person in any one year.49064

       (D) Notwithstanding the exceptions to public inspection in 49065
division (A)(2) of this section, the board may furnish the 49066
following information:49067

       (1) If a member, former member, contributor, former 49068
contributor, or retirant is subject to an order issued under 49069
section 2907.15 of the Revised Code or an order issued under 49070
division (A) or (B) of section 2929.192 of the Revised Code or is 49071
convicted of or pleads guilty to a violation of section 2921.41 of 49072
the Revised Code, on written request of a prosecutor as defined in 49073
section 2935.01 of the Revised Code, the board shall furnish to 49074
the prosecutor the information requested from the individual's 49075
personal history record.49076

       (2) Pursuant to a court or administrative order issued under 49077
section 3119.80, 3119.81, 3121.02, 3121.03, or 3123.06 of the 49078
Revised Code, the board shall furnish to a court or child support 49079
enforcement agency the information required under that section.49080

       (3) At the written request of any person, the board shall 49081
provide to the person a list of the names and addresses of 49082
members, former members, retirants, contributors, former 49083
contributors, or beneficiaries. The costs of compiling, copying, 49084
and mailing the list shall be paid by such person.49085

       (4) Within fourteen days after receiving from the director of 49086
job and family services a list of the names and social security 49087
numbers of recipients of public assistance pursuant to section 49088
5101.181 of the Revised Code, the board shall inform the auditor 49089
of state of the name, current or most recent employer address, and 49090
social security number of each contributor whose name and social 49091
security number are the same as that of a person whose name or 49092
social security number was submitted by the director. The board 49093
and its employees shall, except for purposes of furnishing the 49094
auditor of state with information required by this section, 49095
preserve the confidentiality of recipients of public assistance in 49096
compliance with division (A) of section 5101.181 of the Revised 49097
Code.49098

       (5) The system shall comply with orders issued under section 49099
3105.87 of the Revised Code.49100

       On the written request of an alternate payee, as defined in 49101
section 3105.80 of the Revised Code, the system shall furnish to 49102
the alternate payee information on the amount and status of any 49103
amounts payable to the alternate payee under an order issued under 49104
section 3105.171 or 3105.65 of the Revised Code.49105

       (6) At the request of any person, the board shall make 49106
available to the person copies of all documents, including 49107
resumes, in the board's possession regarding filling a vacancy of 49108
an employee member or retirant member of the board. The person who 49109
made the request shall pay the cost of compiling, copying, and 49110
mailing the documents. The information described in this division 49111
is a public record.49112

       (7) The system shall provide the notice required by section 49113
3309.673 of the Revised Code to the prosecutor assigned to the 49114
case.49115

       (E) A statement that contains information obtained from the 49116
system's records that is signed by an officer of the retirement 49117
system and to which the system's official seal is affixed, or 49118
copies of the system's records to which the signature and seal are 49119
attached, shall be received as true copies of the system's records 49120
in any court or before any officer of this state.49121

       Sec. 3309.41.  (A) A disability benefit recipient shall 49122
retain membership status and shall be considered on leave of 49123
absence from employment during the first five years following the 49124
effective date of a disability benefit, notwithstanding any 49125
contrary provisions in Chapter 124. or 3319. of the Revised Code.49126

       (B) The school employees retirement board shall require a 49127
disability benefit recipient to undergo an annual medical 49128
examination, except that the board may waive the medical 49129
examination if the board's physician or physicians certify that 49130
the recipient's disability is ongoing. Should any disability 49131
benefit recipient refuse to submit to a medical examination, the 49132
recipient's disability benefit shall be suspended until withdrawal 49133
of the refusal. Should the refusal continue for one year, all the 49134
recipient's rights in and to the disability benefit shall be 49135
terminated as of the effective date of the original suspension. 49136

       (C) On completion of the examination by an examining 49137
physician or physicians selected by the board, the physician or 49138
physicians shall report and certify to the board whether the 49139
disability benefit recipient is no longer physically and mentally 49140
incapable of resuming the service from which the recipient was 49141
found disabled. If the board concurs in the report that the 49142
disability benefit recipient is no longer incapable, the payment 49143
of the disability benefit shall be terminated not later than three 49144
months after the date of the board's concurrence or upon 49145
employment as an employee. If the leave of absence has not 49146
expired, the retirement board shall certify to the disability 49147
benefit recipient's last employer before being found disabled that 49148
the recipient is no longer physically and mentally incapable of 49149
resuming service that is the same or similar to that from which 49150
the recipient was found disabled. The employer shall restore the 49151
recipient to the recipient's previous position and salary or to a 49152
position and salary similar thereto not later than the first day 49153
of the first month following termination of the disability 49154
benefit, unless the recipient was dismissed or resigned in lieu of 49155
dismissal for dishonesty, misfeasance, malfeasance, or conviction 49156
of a felony.49157

       (D) Each disability benefit recipient shall file with the 49158
board an annual statement of earnings, current medical information 49159
on the recipient's condition, and any other information required 49160
in rules adopted by the board. The board may waive the requirement 49161
that a disability benefit recipient file an annual statement of 49162
earnings or current medical information on the recipient's 49163
condition if the board's physician or physicians certify that the 49164
recipient's disability is ongoing.49165

       The board shall annually examine the information submitted by 49166
the recipient. If a disability benefit recipient refuses to file 49167
the statement or information, the disability benefit shall be 49168
suspended until the statement and information are filed. If the 49169
refusal continues for one year, the recipient's right to the 49170
disability benefit shall be terminated as of the effective date of 49171
the original suspension.49172

       (E) If a disability benefit recipient is employed by an 49173
employer covered by this chapter, the recipient's disability 49174
benefit shall cease.49175

       (F) If disability retirement under section 3309.40 of the 49176
Revised Code is terminated for any reason, the annuity and pension 49177
reserves at that time in the annuity and pension reserve fund 49178
shall be transferred to the employees' savings fund and the 49179
employers' trust fund, respectively. If the total disability 49180
benefit paid is less than the amount of the accumulated 49181
contributions of the member transferred into the annuity and 49182
pension reserve fund at the time of the member's disability 49183
retirement, the difference shall be transferred from the annuity 49184
and pension reserve fund to another fund as may be required. In 49185
determining the amount of a member's account following the 49186
termination of disability retirement for any reason, the amount 49187
paid shall be charged against the member's refundable account.49188

       If a disability allowance paid under section 3309.401 of the 49189
Revised Code is terminated for any reason, the reserve on the 49190
allowance at that time in the annuity and pension reserve fund 49191
shall be transferred from that fund to the employers' trust fund.49192

       The board may terminate a disability benefit at the request 49193
of the recipient.49194

       (G) If a disability benefit is terminated and a former 49195
disability benefit recipient again becomes a contributor, other 49196
than as an other system retirant as defined in section 3309.341 of 49197
the Revised Code, to this system, the public employees retirement 49198
system, or the state teachers retirement system, and completes an 49199
additional two years of service credit after the termination of 49200
the disability benefit, the former disability benefit recipient 49201
shall be entitled to full service credit for the period as a 49202
disability benefit recipient.49203

       (H) If any employer employs any member who is receiving a 49204
disability benefit, the employer shall file notice of employment 49205
with the retirement board, designating the date of employment. In 49206
case the notice is not filed, the total amount of the benefit paid 49207
during the period of employment prior to notice shall be paid from 49208
amounts allocated under Chapters 3306. andChapter 3317. of the 49209
Revised Code prior to its distribution to the school district in 49210
which the disability benefit recipient was so employed.49211

       Sec. 3309.48.  Any employee who left the service of an 49212
employer after attaining age sixty-five or over and such employer 49213
had failed or refused to deduct and transmit to the school 49214
employees retirement system the employee contributions as required 49215
by section 3309.47 of the Revised Code during any year for which 49216
membership was compulsory as determined by the school employees 49217
retirement board, shall be granted service credit without cost, 49218
which shall be considered as total service credit for the purposes 49219
of meeting the qualifications for service retirement provided by 49220
the law in effect on and retroactive to the first eligible 49221
retirement date following the date such employment terminated, but 49222
shall not be paid until formal application for such allowance on a 49223
form provided by the retirement board is received in the office of 49224
the retirement system. The total service credit granted under this 49225
section shall not exceed ten years for any such employee.49226

       The liability incurred by the retirement board because of the 49227
service credit granted under this section shall be determined by 49228
the retirement board, the cost of which shall be equal to an 49229
amount that is determined by applying the combined employee and 49230
employer rates of contribution against the compensation of such 49231
employee at the rates of contribution and maximum salary 49232
provisions in effect during such employment for each year for 49233
which credit is granted, together with interest at the rate to be 49234
credited accumulated contributions at retirement, compounded 49235
annually from the first day of the month payment was due the 49236
retirement system to and including the month of deposit, the total 49237
amount of which shall be collected from the employer. Such amounts 49238
shall be certified by the retirement board to the superintendent 49239
of public instruction, who shall deduct the amount due the system 49240
from any funds due the affected school district under Chapters 49241
3306. andChapter 3317. of the Revised Code. The superintendent 49242
shall certify to the director of budget and management the amount 49243
due the system for payment. The total amount paid shall be 49244
deposited into the employers' trust fund, and shall not be 49245
considered as accumulated contributions of the employee in the 49246
event of the employee's death or withdrawal of funds.49247

       Sec. 3309.51. (A) Each employer shall pay annually into the 49248
employers' trust fund, in such monthly or less frequent 49249
installments as the school employees retirement board requires, an 49250
amount certified by the school employees retirement board, which 49251
shall be as required by Chapter 3309. of the Revised Code.49252

       Payments by school district boards of education to the 49253
employers' trust fund of the school employees retirement system 49254
may be made from the amounts allocated under Chapters 3306. and49255
Chapter 3317. of the Revised Code prior to their distribution to 49256
the individual school districts. The amount due from each school 49257
district may be certified by the secretary of the system to the 49258
superintendent of public instruction monthly, or at such times as 49259
is determined by the school employees retirement board.49260

       Payments by governing authorities of community schools to the 49261
employers' trust fund of the school employees retirement system 49262
shall be made from the amounts allocated under section 3314.08 of 49263
the Revised Code prior to their distribution to the individual 49264
community schools. The amount due from each community school shall 49265
be certified by the secretary of the system to the superintendent 49266
of public instruction monthly, or at such times as determined by 49267
the school employees retirement board.49268

       Payments by a science, technology, engineering, and 49269
mathematics school to the employers' trust fund of the school 49270
employees retirement system shall be made from the amounts 49271
allocated under section 3326.33 of the Revised Code prior to their 49272
distribution to the school. The amount due from a science, 49273
technology, engineering, and mathematics school shall be certified 49274
by the secretary of the school employees retirement system to the 49275
superintendent of public instruction monthly, or at such times as 49276
determined by the school employees retirement board.49277

       (B) The superintendent shall deduct from the amount allocated 49278
to each community school under section 3314.08 of the Revised 49279
Code, to each school district under Chapters 3306. andChapter49280
3317. of the Revised Code, or to each science, technology, 49281
engineering, and mathematics school under section 3326.33 of the 49282
Revised Code the entire amounts due to the school employees 49283
retirement system from such school or school district upon the 49284
certification to the superintendent by the secretary thereof.49285

       (C) Where an employer fails or has failed or refuses to make 49286
payments to the employers' trust fund, as provided for under 49287
Chapter 3309. of the Revised Code, the secretary of the school 49288
employees retirement system may certify to the state 49289
superintendent of public instruction, monthly or at such times as 49290
is determined by the school employees retirement board, the amount 49291
due from such employer, and the superintendent shall deduct from 49292
the amount allocated to the employer under section 3314.08 or 49293
3326.33 or Chapter 3306. or 3317. of the Revised Code, as 49294
applicable, the entire amounts due to the system from the employer 49295
upon the certification to the superintendent by the secretary of 49296
the school employees retirement system.49297

       (D) The superintendent shall certify to the director of 49298
budget and management the amounts thus due the system for payment.49299

       Sec. 3309.66.  The right of an individual to a pension, an 49300
annuity, or a retirement allowance itself, the right of an 49301
individual to any optional benefit, any other right accrued or 49302
accruing to any individual under this chapter, the various funds 49303
created by section 3309.60 of the Revised Code, and all moneys, 49304
investments, and income from moneys and investments are exempt 49305
from any state tax, except the tax imposed by section 5747.02 of 49306
the Revised Code, and are exempt from any county, municipal, or 49307
other local tax, except income taxes imposed pursuant to section 49308
5748.02 or, 5748.08, or 5748.09 of the Revised Code, and, except 49309
as provided in sections 3105.171, 3105.65, 3115.32, 3119.80, 49310
3119.81, 3121.02, 3121.03, 3123.06, 3309.67, 3309.672, and 49311
3309.673 of the Revised Code, shall not be subject to execution, 49312
garnishment, attachment, the operation of bankruptcy or insolvency 49313
laws, or any other process of law whatsoever, and shall be 49314
unassignable except as specifically provided in this chapter and 49315
in sections 3105.171, 3105.65, 3115.32, 3119.80, 3119.81, 3121.02, 49316
3121.03, and 3123.06 of the Revised Code.49317

       Sec. 3310.02. (A) The educational choice scholarship pilot 49318
program is hereby established. Under the program, the department 49319
of education annually shall pay scholarships to attend chartered 49320
nonpublic schools in accordance with section 3310.08 of the 49321
Revised Code for up to fourteen thousandthe following number of49322
eligible students:49323

       (1) Thirty thousand in the 2011-2012 school year;49324

       (2) Sixty thousand in the 2012-2013 school year and 49325
thereafter. If49326

       (B) If the number of students who apply for a scholarship 49327
exceeds fourteen thousandthe number of scholarships available 49328
under division (A) of this section for the applicable school year, 49329
the department shall award scholarships in the following order of 49330
priority:49331

       (A)(1) First, to eligible students who received scholarships 49332
in the prior school year;49333

       (B)(2) Second, to eligible students with family incomes at or 49334
below two hundred per cent of the federal poverty guidelines, as 49335
defined in section 5101.46 of the Revised Code, who qualify under 49336
division (A) of section 3310.03 of the Revised Code. If the number 49337
of students described in this division (B)(2) of this section who 49338
apply for a scholarship exceeds the number of available 49339
scholarships after awards are made under division (A)(B)(1) of 49340
this section, the department shall select students described in 49341
this division (B)(2) of this section by lot to receive any 49342
remaining scholarships.49343

       (C)(3) Third, to other eligible students who qualify under 49344
division (A) of section 3310.03 of the Revised Code. If the number 49345
of students described in this division (B)(3) of this section who 49346
apply for a scholarship exceeds the number of available 49347
scholarships after awards are made under divisions (A)(B)(1) and 49348
(B)(2) of this section, the department shall select students 49349
described in this division (B)(3) of this section by lot to 49350
receive any remaining scholarships.49351

       (4) Fourth, to eligible students with family incomes at or 49352
below two hundred per cent of the federal poverty guidelines who 49353
qualify under division (B) of section 3310.03 of the Revised Code. 49354
If the number of students described in division (B)(4) of this 49355
section who apply for a scholarship exceeds the number of 49356
available scholarships after awards are made under divisions 49357
(B)(1) to (3) of this section, the department shall select 49358
students described in division (B)(4) of this section by lot to 49359
receive any remaining scholarships.49360

       (5) Fifth, to other eligible students who qualify under 49361
division (B) of section 3310.03 of the Revised Code. If the number 49362
of students described in division (B)(5) of this section who apply 49363
for a scholarship exceeds the number of available scholarships 49364
after awards are made under divisions (B)(1) to (4) of this 49365
section, the department shall select students described in 49366
division (B)(5) of this section by lot to receive any remaining 49367
scholarships.49368

       Sec. 3310.03. (A) A student is an "eligible student" for 49369
purposes of the educational choice scholarship pilot program if 49370
the student's resident district is not a school district in which 49371
the pilot project scholarship program is operating under sections 49372
3313.974 to 3313.979 of the Revised Code and the student satisfies 49373
one of the following conditions in division (A) or (B) of this 49374
section:49375

       (A)(1) The student is enrolled in a school building that is 49376
operated by the student's resident district and to which both of 49377
the following apply:49378

       (a) The building was declared, in at least two of the three 49379
most recent ratings of school buildings published prior to the 49380
first day of July of the school year for which a scholarship is 49381
sought, to be in a state of academic emergency or academic watch 49382
under section 3302.03 of the Revised Code;49383

       (b) The building was not declared to be excellent or 49384
effective under that section in the most recent rating published 49385
prior to the first day of July of the school year for which a 49386
scholarship is sought.49387

       (2) The student is eligible to enroll in kindergarten in the 49388
school year for which a scholarship is sought and otherwise would 49389
be assigned under section 3319.01 of the Revised Code to a school 49390
building described in division (A)(1) of this section.49391

       (3) The student is enrolled in a community school established 49392
under Chapter 3314. of the Revised Code but otherwise would be 49393
assigned under section 3319.01 of the Revised Code to a building 49394
described in division (A)(1) of this section.49395

       (4) The student is enrolled in a school building that is 49396
operated by the student's resident district or in a community 49397
school established under Chapter 3314. of the Revised Code and 49398
otherwise would be assigned under section 3319.01 of the Revised 49399
Code to a school building described in division (A)(1) of this 49400
section in the school year for which the scholarship is sought.49401

       (5) The student is eligible to enroll in kindergarten in the 49402
school year for which a scholarship is sought, or is enrolled in a 49403
community school established under Chapter 3314. of the Revised 49404
Code, and all of the following apply to the student's resident 49405
district:49406

        (a) The district has in force an intradistrict open 49407
enrollment policy under which no student in kindergarten or the 49408
community school student's grade level, respectively, is 49409
automatically assigned to a particular school building;49410

       (b) In at least two of the three most recent ratings of 49411
school districts published prior to the first day of July of the 49412
school year for which a scholarship is sought, the district was 49413
declared to be in a state of academic emergency under section 49414
3302.03 of the Revised Code;49415

       (c) The district was not declared to be excellent or 49416
effective under that section in the most recent rating published 49417
prior to the first day of July of the school year for which a 49418
scholarship is sought.49419

       (B)(1) The student is enrolled in a school building that is 49420
operated by the student's resident district and to which both of 49421
the following apply:49422

       (a) The building was ranked, for at least two of the three 49423
most recent rankings published under section 3302.21 of the 49424
Revised Code prior to the first day of July of the school year for 49425
which a scholarship is sought, in the lowest ten per cent of all 49426
public school buildings according to performance index score under 49427
section 3302.21 of the Revised Code.49428

       (b) The building was not declared to be excellent or 49429
effective under section 3302.03 of the Revised Code in the most 49430
recent rating published prior to the first day of July of the 49431
school year for which a scholarship is sought.49432

       (2) The student is eligible to enroll in kindergarten in the 49433
school year for which a scholarship is sought and otherwise would 49434
be assigned under section 3319.01 of the Revised Code to a school 49435
building described in division (B)(1) of this section.49436

       (3) The student is enrolled in a community school established 49437
under Chapter 3314. of the Revised Code but otherwise would be 49438
assigned under section 3319.01 of the Revised Code to a building 49439
described in division (B)(1) of this section.49440

       (4) The student is enrolled in a school building that is 49441
operated by the student's resident district or in a community 49442
school established under Chapter 3314. of the Revised Code and 49443
otherwise would be assigned under section 3319.01 of the Revised 49444
Code to a school building described in division (B)(1) of this 49445
section in the school year for which the scholarship is sought.49446

       (C) A student who receives a scholarship under the 49447
educational choice scholarship pilot program remains an eligible 49448
student and may continue to receive scholarships in subsequent 49449
school years until the student completes grade twelve, so long as 49450
all of the following apply:49451

       (1) The student's resident district remains the same, or the 49452
student transfers to a new resident district and otherwise would 49453
be assigned in the new resident district to a school building 49454
described in division (A)(1) or (6)(B)(1) of this section; 49455

       (2) The student takes each assessment prescribed for the 49456
student's grade level under section 3301.0710 or 3301.0712 of the 49457
Revised Code while enrolled in a chartered nonpublic school;49458

       (3) In each school year that the student is enrolled in a 49459
chartered nonpublic school, the student is absent from school for 49460
not more than twenty days that the school is open for instruction, 49461
not including excused absences.49462

       (C)(D)(1) The department shall cease awarding first-time 49463
scholarships pursuant to divisions (A)(1) to (4) of this section 49464
with respect to a school building that, in the most recent ratings 49465
of school buildings published under section 3302.03 of the Revised 49466
Code prior to the first day of July of the school year, ceases to 49467
meet the criteria in division (A)(1) of this section. The 49468
department shall cease awarding first-time scholarships pursuant 49469
to division (A)(5) of this section with respect to a school 49470
district that, in the most recent ratings of school districts 49471
published under section 3302.03 of the Revised Code prior to the 49472
first day of July of the school year, ceases to meet the criteria 49473
in division (A)(5) of this section. However49474

       (2) The department shall cease awarding first-time 49475
scholarships pursuant to divisions (B)(1) to (4) of this section 49476
with respect to a school building that, in the most recent ratings 49477
of school buildings under section 3302.03 of the Revised Code 49478
prior to the first day of July of the school year, ceases to meet 49479
the criteria in division (B)(1) of this section. 49480

       (3) However, students who have received scholarships in the 49481
prior school year remain eligible students pursuant to division 49482
(B)(C) of this section.49483

       (D)(E) The state board of education shall adopt rules 49484
defining excused absences for purposes of division (B)(C)(3) of 49485
this section.49486

       Sec. 3310.05.  A scholarship under the educational choice 49487
scholarship pilot program is not available for any student whose 49488
resident district is a school district in which the pilot project 49489
scholarship program is operating under sections 3313.974 to 49490
3313.979 of the Revised Code. The two pilot programs are separate 49491
and distinct. The general assembly has prescribed separate 49492
scholarship amounts for the two pilot programs in recognition of 49493
their, with differing eligibility criteria. The pilot project 49494
scholarship program operating under sections 3313.974 to 3313.979 49495
of the Revised Code is a district-wide program that may award 49496
scholarships to students who do not attend district schools that 49497
face academic challenges, whereas the educational choice 49498
scholarship pilot program established under sections 3310.01 to 49499
3310.17 of the Revised Code is limited to students of individual 49500
district school buildings that face academic challenges.49501

       Sec. 3310.08. (A) The amount paid for an eligible student 49502
under the educational choice scholarship pilot program shall be 49503
the lesser of the tuition of the chartered nonpublic school in 49504
which the student is enrolled or the maximum amount prescribed in 49505
section 3310.09 of the Revised Code.49506

        (B)(1) The department shall pay to the parent of each 49507
eligible student for whom a scholarship is awarded under the 49508
program, or to the student if at least eighteen years of age, 49509
periodic partial payments of the scholarship.49510

        (2) The department shall proportionately reduce or terminate 49511
the payments for any student who withdraws from a chartered 49512
nonpublic school prior to the end of the school year.49513

       (C)(1) The department shall deduct five thousand two hundred 49514
dollars from the payments made to each school district under 49515
Chapters 3306. andChapter 3317., and, if necessary, sections 49516
321.24 and 323.156 of the Revised Code, the amount paid under 49517
division (B) of this section for each eligible student awarded a 49518
scholarship under the educational choice scholarship pilot program 49519
who is entitled under section 3313.64 or 3313.65 of the Revised 49520
Code to attend school in the district.49521

       The amount deducted under division (C)(1) of this section 49522
funds scholarships for students under both the educational choice 49523
scholarship pilot program and the pilot project scholarship 49524
program under sections 3313.974 to 3313.979 of the Revised Code.49525

       (2) If the department reduces or terminates payments to a 49526
parent or a student, as prescribed in division (B)(2) of this 49527
section, and the student enrolls in the schools of the student's 49528
resident district or in a community school, established under 49529
Chapter 3314. of the Revised Code, before the end of the school 49530
year, the department shall proportionally restore to the resident 49531
district the amount deducted for that student under division 49532
(C)(1) of this section.49533

       (D) In the case of any school district from which a deduction 49534
is made under division (C) of this section, the department shall 49535
disclose on the district's SF-3 form, or any successor to that 49536
form used to calculate a district's state funding for operating 49537
expenses, a comparison of the following:49538

       (1) The district's state share of the adequacy amount 49539
payment, as calculated under section 3306.13 of the Revised Code 49540
with the scholarship students included in the district's formula 49541
ADM;49542

       (2) What the district's state share of the adequacy amount 49543
payment would have been, as calculated under that section if the 49544
scholarship students were not included in the district's formula 49545
ADM.49546

       This comparison shall display both the aggregate difference 49547
between the amounts described in divisions (D)(1) and (2) of this 49548
section, and the quotient of that aggregate difference divided by 49549
the number of eligible students for whom deductions are made under 49550
division (C) of this section.49551

       Sec. 3310.41. (A) As used in this section:49552

       (1) "Alternative public provider" means either of the 49553
following providers that agrees to enroll a child in the 49554
provider's special education program to implement the child's 49555
individualized education program and to which the child's parent 49556
owes fees for the services provided to the child:49557

        (a) A school district that is not the school district in 49558
which the child is entitled to attend school;49559

        (b) A public entity other than a school district.49560

       (2) "Entitled to attend school" means entitled to attend 49561
school in a school district under section 3313.64 or 3313.65 of 49562
the Revised Code. 49563

       (3) "Formula ADM" and "category six special education ADM" 49564
have the same meanings as in section 3317.02 of the Revised Code.49565

        (4) "Preschool child with a disability" and "individualized 49566
education program" have the same meanings as in section 3323.01 of 49567
the Revised Code.49568

       (5) "Parent" has the same meaning as in section 3313.64 of 49569
the Revised Code, except that "parent" does not mean a parent 49570
whose custodial rights have been terminated.49571

       (6) "Preschool scholarship ADM" means the number of preschool 49572
children with disabilities reported under division (B)(3)(h) of 49573
section 3317.03 of the Revised Code.49574

       (7) "Qualified special education child" is a child for whom 49575
all of the following conditions apply:49576

       (a) The school district in which the child is entitled to 49577
attend school has identified the child as autistic. A child who 49578
has been identified as having a "pervasive developmental disorder 49579
- not otherwise specified (PPD-NOS)" shall be considered to be an 49580
autistic child for purposes of this section.49581

       (b) The school district in which the child is entitled to 49582
attend school has developed an individualized education program 49583
under Chapter 3323. of the Revised Code for the child.49584

       (c) The child either:49585

       (i) Was enrolled in the school district in which the child is 49586
entitled to attend school in any grade from preschool through 49587
twelve in the school year prior to the year in which a scholarship 49588
under this section is first sought for the child; or49589

       (ii) Is eligible to enter school in any grade preschool 49590
through twelve in the school district in which the child is 49591
entitled to attend school in the school year in which a 49592
scholarship under this section is first sought for the child.49593

       (8) "Registered private provider" means a nonpublic school or 49594
other nonpublic entity that has been approved by the department of 49595
education to participate in the program established under this 49596
section.49597

       (9) "Special education program" means a school or facility 49598
that provides special education and related services to children 49599
with disabilities.49600

       (B) There is hereby established the autism scholarship 49601
program. Under the program, the department of education shall pay 49602
a scholarship to the parent of each qualified special education 49603
child upon application of that parent pursuant to procedures and 49604
deadlines established by rule of the state board of education. 49605
Each scholarship shall be used only to pay tuition for the child 49606
on whose behalf the scholarship is awarded to attend a special 49607
education program that implements the child's individualized 49608
education program and that is operated by an alternative public 49609
provider or by a registered private provider. Each scholarship 49610
shall be in an amount not to exceed the lesser of the tuition 49611
charged for the child by the special education program or twenty 49612
thousand dollars. The purpose of the scholarship is to permit the 49613
parent of a qualified special education child the choice to send 49614
the child to a special education program, instead of the one 49615
operated by or for the school district in which the child is 49616
entitled to attend school, to receive the services prescribed in 49617
the child's individualized education program once the 49618
individualized education program is finalized. AThe services 49619
provided under the scholarship shall include an educational 49620
component.49621

       A scholarship under this section shall not be awarded to the 49622
parent of a child while the child's individualized education 49623
program is being developed by the school district in which the 49624
child is entitled to attend school, or while any administrative or 49625
judicial mediation or proceedings with respect to the content of 49626
the child's individualized education program are pending. A 49627
scholarship under this section shall not be used for a child to 49628
attend a public special education program that operates under a 49629
contract, compact, or other bilateral agreement between the school 49630
district in which the child is entitled to attend school and 49631
another school district or other public provider, or for a child 49632
to attend a community school established under Chapter 3314. of 49633
the Revised Code. However, nothing in this section or in any rule 49634
adopted by the state board shall prohibit a parent whose child 49635
attends a public special education program under a contract, 49636
compact, or other bilateral agreement, or a parent whose child 49637
attends a community school, from applying for and accepting a 49638
scholarship under this section so that the parent may withdraw the 49639
child from that program or community school and use the 49640
scholarship for the child to attend a special education program 49641
for which the parent is required to pay for services for the 49642
child. A49643

       A child attending a special education program with a 49644
scholarship under this section shall continue to be entitled to 49645
transportation to and from that program in the manner prescribed 49646
by law.49647

       (C)(1) As prescribed in divisions (A)(2)(h), (B)(3)(g), and 49648
(B)(10) of section 3317.03 of the Revised Code, a child who is not 49649
a preschool child with a disability for whom a scholarship is 49650
awarded under this section shall be counted in the formula ADM and 49651
the category six special education ADM of the district in which 49652
the child is entitled to attend school and not in the formula ADM 49653
and the category six special education ADM of any other school 49654
district. As prescribed in divisions (B)(3)(h) and (B)(10) of 49655
section 3317.03 of the Revised Code, a child who is a preschool 49656
child with a disability for whom a scholarship is awarded under 49657
this section shall be counted in the preschool scholarship ADM and 49658
category six special education ADM of the school district in which 49659
the child is entitled to attend school and not in the preschool 49660
scholarship ADM or category six special education ADM of any other 49661
school district.49662

       (2) In each fiscal year, the department shall deduct from the 49663
amounts paid to each school district under Chapters 3306. and49664
Chapter 3317. of the Revised Code, and, if necessary, sections 49665
321.24 and 323.156 of the Revised Code, the aggregate amount of 49666
scholarships awarded under this section for qualified special 49667
education children included in the formula ADM, or preschool 49668
scholarship ADM, and in the category six special education ADM of 49669
that school district as provided in division (C)(1) of this 49670
section. When computing the school district's instructional 49671
services support under section 3306.05 of the Revised Code, the 49672
department shall add the district's preschool scholarship ADM to 49673
the district's formula ADM.49674

       The scholarships deducted shall be considered as an approved 49675
special education and related services expense of the school 49676
district.49677

       (3) From time to time, the department shall make a payment to 49678
the parent of each qualified special education child for whom a 49679
scholarship has been awarded under this section. The scholarship 49680
amount shall be proportionately reduced in the case of any such 49681
child who is not enrolled in the special education program for 49682
which a scholarship was awarded under this section for the entire 49683
school year. The department shall make no payments to the parent 49684
of a child while any administrative or judicial mediation or 49685
proceedings with respect to the content of the child's 49686
individualized education program are pending.49687

       (D) A scholarship shall not be paid to a parent for payment 49688
of tuition owed to a nonpublic entity unless that entity is a 49689
registered private provider. The department shall approve entities 49690
that meet the standards established by rule of the state board for 49691
the program established under this section.49692

        (E) The state board shall adopt rules under Chapter 119. of 49693
the Revised Code prescribing procedures necessary to implement 49694
this section, including, but not limited to, procedures and 49695
deadlines for parents to apply for scholarships, standards for 49696
registered private providers, and procedures for approval of 49697
entities as registered private providers.49698

       Sec. 3310.51.  As used in sections 3310.51 to 3310.64 of the 49699
Revised Code:49700

       (A) "Alternative public provider" means either of the 49701
following providers that agrees to enroll a child in the 49702
provider's special education program to implement the child's 49703
individualized education program and to which the eligible 49704
applicant owes fees for the services provided to the child:49705

        (1) A school district that is not the school district in 49706
which the child is entitled to attend school or the child's school 49707
district of residence, if different;49708

        (2) A public entity other than a school district.49709

       (B) "Child with a disability" and "individualized education 49710
program" have the same meanings as in section 3323.01 of the 49711
Revised Code.49712

       (C) "Eligible applicant" means any of the following:49713

       (1) Either of the natural or adoptive parents of a qualified 49714
special education child, except as otherwise specified in this 49715
division. When the marriage of the natural or adoptive parents of 49716
the student has been terminated by a divorce, dissolution of 49717
marriage, or annulment, or when the natural or adoptive parents of 49718
the student are living separate and apart under a legal separation 49719
decree, and a court has issued an order allocating the parental 49720
rights and responsibilities with respect to the child, "eligible 49721
applicant" means the residential parent as designated by the 49722
court. If the court issues a shared parenting decree, "eligible 49723
applicant" means either parent. "Eligible applicant" does not mean 49724
a parent whose custodial rights have been terminated.49725

       (2) The custodian of a qualified special education child, 49726
when a court has granted temporary, legal, or permanent custody of 49727
the child to an individual other than either of the natural or 49728
adoptive parents of the child or to a government agency;49729

       (3) The guardian of a qualified special education child, when 49730
a court has appointed a guardian for the child;49731

       (4) The grandparent of a qualified special education child, 49732
when the grandparent is the child's attorney in fact under a power 49733
of attorney executed under sections 3109.51 to 3109.62 of the 49734
Revised Code or when the grandparent has executed a caregiver 49735
authorization affidavit under sections 3109.65 to 3109.73 of the 49736
Revised Code;49737

       (5) The surrogate parent appointed for a qualified special 49738
education child pursuant to division (B) of section 3323.05 and 49739
section 3323.051 of the Revised Code;49740

       (6) A qualified special education child, if the child does 49741
not have a custodian or guardian and the child is at least 49742
eighteen years of age.49743

       (D) "Entitled to attend school" means entitled to attend 49744
school in a school district under sections 3313.64 and 3313.65 of 49745
the Revised Code.49746

       (E) "Formula ADM" and "formula amount" have the same meanings 49747
as in section 3317.02 of the Revised Code.49748

       (F) "Qualified special education child" is a child for whom 49749
all of the following conditions apply:49750

       (1) The child is at least five years of age and less than 49751
twenty-two years of age.49752

       (2) The school district in which the child is entitled to 49753
attend school, or the child's school district of residence if 49754
different, has identified the child as a child with a disability.49755

       (3) The school district in which the child is entitled to 49756
attend school, or the child's school district of residence if 49757
different, has developed an individualized education program under 49758
Chapter 3323. of the Revised Code for the child.49759

       (4) The child either:49760

       (a) Was enrolled in the schools of the school district in 49761
which the child is entitled to attend school in any grade from 49762
kindergarten through twelve in the school year prior to the school 49763
year in which a scholarship is first sought for the child;49764

       (b) Is eligible to enter school in any grade kindergarten 49765
through twelve in the school district in which the child is 49766
entitled to attend school in the school year in which a 49767
scholarship is first sought for the child.49768

       (5) The department of education has not approved a 49769
scholarship for the child under the educational choice scholarship 49770
pilot program, under sections 3310.01 to 3310.17 of the Revised 49771
Code, the autism scholarship program, under section 3310.41 of the 49772
Revised Code, or the pilot project scholarship program, under 49773
sections 3313.974 to 3313.979 of the Revised Code for the same 49774
school year in which a scholarship under the Jon Peterson special 49775
needs scholarship program is sought.49776

       (6) The child and the child's parents are in compliance with 49777
the state compulsory attendance law under Chapter 3321. of the 49778
Revised Code.49779

       (G) "Registered private provider" means a nonpublic school or 49780
other nonpublic entity that has been registered by the 49781
superintendent of public instruction under section 3310.58 of the 49782
Revised Code.49783

       (H) "Scholarship" means a scholarship awarded under the Jon 49784
Peterson special needs scholarship program pursuant to sections 49785
3310.51 to 3310.64 of the Revised Code.49786

       (I) "School district of residence" has the same meaning as in 49787
section 3323.01 of the Revised Code. A community school 49788
established under Chapter 3314. of the Revised Code is not a 49789
"school district of residence" for purposes of sections 3310.51 to 49790
3310.64 of the Revised Code.49791

       (J) "School year" has the same meaning as in section 3313.62 49792
of the Revised Code.49793

       (K) "Special education program" means a school or facility 49794
that provides special education and related services to children 49795
with disabilities.49796

       Sec. 3310.52.  (A) The Jon Peterson special needs scholarship 49797
program is hereby established. Under the program, beginning with 49798
the 2012-2013 school year, subject to division (B) of this 49799
section, the department of education annually shall pay a 49800
scholarship to an eligible applicant for services provided by an 49801
alternative public provider or a registered private provider for a 49802
qualified special education child. The scholarship shall be used 49803
only to pay all or part of the fees for the child to attend the 49804
special education program operated by the alternative public 49805
provider or registered private provider to implement the child's 49806
individualized education program, in lieu of the child's attending 49807
the special education program operated by the school district in 49808
which the child is entitled to attend school, and other services 49809
agreed to by the provider and eligible applicant that are not 49810
included in the individualized education program but are 49811
associated with educating the child. Upon agreement with the 49812
eligible applicant, the alternative public provider or registered 49813
private provider may modify the services provided to the child.49814

       (B) The number of scholarships awarded under the program in 49815
any fiscal year shall not exceed five per cent of the total number 49816
of students residing in the state identified as children with 49817
disabilities during the previous fiscal year.49818

       (C) No scholarship or renewal of a scholarship shall be 49819
awarded to an eligible applicant on behalf of a qualified special 49820
education child for the next school year, unless on or before the 49821
application deadline the eligible applicant completes the 49822
application for the scholarship or renewal, in the manner 49823
prescribed by the department, and notifies the school district in 49824
which the child is entitled to attend school that the eligible 49825
applicant has applied for the scholarship or renewal.49826

       The application deadline for academic terms that begin 49827
between the first day of July and the thirty-first day of December 49828
shall be the fifteenth day of April that precedes the first day of 49829
instruction. The application deadline for academic terms that 49830
begin between the first day of January and the thirtieth day of 49831
June shall be the fifteenth day of November that precedes the 49832
first day of instruction.49833

       Sec. 3310.521. (A) As a condition of receiving payments for a 49834
scholarship, each eligible applicant shall attest to receipt of 49835
the profile prescribed by division (B) of this section. Such 49836
attestation shall be made and submitted to the department of 49837
education in the form and manner as required by the department.49838

       (B) The alternative public provider or registered private 49839
provider that enrolls a qualified special education child shall 49840
submit in writing to the eligible applicant to whom a scholarship 49841
is awarded on behalf of that child a profile of the provider's 49842
special education program, in a form as prescribed by the 49843
department, that shall contain the following:49844

       (1) Methods of instruction that will be utilized by the 49845
provider to provide services to the qualified special education 49846
child;49847

       (2) Qualifications of teachers, instructors, and other 49848
persons who will be engaged by the provider to provide services to 49849
the qualified special education child.49850

       Sec. 3310.522.  In order to maintain eligibility for a 49851
scholarship under the program, a student shall take each 49852
assessment prescribed by sections 3301.0710 and 3301.0712 of the 49853
Revised Code, unless the student is excused from taking that 49854
assessment under federal law or the student's individualized 49855
education program. 49856

       Notwithstanding division (K) of section 3301.0711 of the 49857
Revised Code, each registered private provider that enrolls a 49858
student who is awarded a scholarship under this section shall 49859
administer each assessment prescribed by sections 3301.0710 and 49860
3301.0712 of the Revised Code to that student, unless the student 49861
is excused from taking that assessment, and shall report to the 49862
department the results of each assessment so administered. 49863

       Nothing in this section requires any chartered nonpublic 49864
school that is a registered private provider to administer any 49865
achievement assessment, except for an Ohio graduation test 49866
prescribed by division (B)(1) of section 3301.0710 of the Revised 49867
Code, as required by section 3313.612 of the Revised Code, to any 49868
student enrolled in the school who is not a scholarship student.49869

       Sec. 3310.53.  (A) Except for development of the child's 49870
individualized education program, as specified in division (B) of 49871
this section, the school district in which a qualified special 49872
education child is entitled to attend school and the child's 49873
school district of residence, if different, are not obligated to 49874
provide the child with a free appropriate public education under 49875
Chapter 3323. of the Revised Code for as long as the child 49876
continues to attend the special education program operated by 49877
either an alternative public provider or a registered private 49878
provider for which a scholarship is awarded under the Jon Peterson 49879
special needs scholarship program. If at any time, the eligible 49880
applicant for the child decides no longer to accept scholarship 49881
payments and enrolls the child in the special education program of 49882
the school district in which the child is entitled to attend 49883
school, that district shall provide the child with a free 49884
appropriate public education under Chapter 3323. of the Revised 49885
Code.49886

       (B) Each eligible applicant and each qualified special 49887
education child have a continuing right to the development of an 49888
individualized education program for the child that complies with 49889
Chapter 3323. of the Revised Code, 20 U.S.C. 1400 et seq., and 49890
administrative rules or guidelines adopted by the Ohio department 49891
of education or the United States department of education. The 49892
school district in which a qualified special education child is 49893
entitled to attend school, or the child's school district of 49894
residence if different, shall develop each individualized 49895
education program for the child in accordance with those 49896
provisions.49897

        (C) Each school district shall notify an eligible applicant 49898
of the applicant's and qualified special education child's rights 49899
under sections 3310.51 to 3310.64 of the Revised Code by providing 49900
to each eligible applicant the comparison document prescribed in 49901
section 3323.052 of the Revised Code. An eligible applicant's 49902
receipt of that document, as acknowledged in a format prescribed 49903
by the department of education, shall constitute notice that the 49904
eligible applicant has been informed of those rights. Upon receipt 49905
of that document, subsequent acceptance of a scholarship 49906
constitutes the eligible applicant's informed consent to the 49907
provisions of sections 3310.51 to 3310.64 of the Revised Code.49908

       Sec. 3310.54.  A qualified special education child in any of 49909
grades kindergarten through twelve for whom a scholarship is 49910
awarded under the Jon Peterson special needs scholarship program 49911
shall be counted in the formula ADM and category one through six 49912
special education ADM, as appropriate, of the school district in 49913
which the child is entitled to attend school. A qualified special 49914
education child shall not be counted in the formula ADM or 49915
category one through six special education ADM of any other school 49916
district.49917

       Sec. 3310.55.  The department of education shall deduct from 49918
a school district's state education aid, as defined in section 49919
3317.02 of the Revised Code, and if necessary, from its payment 49920
under sections 321.24 and 323.156 of the Revised Code, the 49921
aggregate amount of scholarships paid under section 3310.57 of the 49922
Revised Code for qualified special education children included in 49923
the formula ADM and the category one through six special education 49924
ADM of that school district.49925

       Sec. 3310.56. (A) The amount of the scholarship awarded and 49926
paid to an eligible applicant for services for a qualified special 49927
education child under the Jon Peterson special needs scholarship 49928
program in each school year shall be the least of the amounts 49929
prescribed in divisions (A)(1), (2), or (3) of this section, as 49930
follows:49931

       (1) The amount of fees charged for that school year by the 49932
alternative public provider or registered private provider;49933

       (2) The sum of the amounts calculated under divisions 49934
(A)(2)(a) and (b) of this section:49935

        (a) The sum of the formula amount plus the per pupil amount 49936
of the base funding supplements specified in divisions (C)(1) to 49937
(4) of section 3317.012 of the Revised Code for fiscal year 2009;49938

       (b) An amount equal to $5,732 times the following multiple 49939
prescribed for the child's disability:49940

        (i) For a student in category one, 0.2892;49941

        (ii) For a student in category two, 0.3691;49942

       (iii) For a student in category three, 1.7695;49943

       (iv) For a student in category four, 2.3646;49944

        (v) For a student in category five, 3.1129;49945

        (vi) For a student in category six, 4.7342.49946

        Before applying the multiples specified in divisions 49947
(A)(2)(b)(i) to (vi) of this section, they first shall be adjusted 49948
by multiplying them by 0.90.49949

       (3) Twenty thousand dollars.49950

        (B) As used in division (A)(2)(b) of this section, a child 49951
with a disability is in:49952

        (1) "Category one" if the child's primary or only identified 49953
disability is a speech and language disability, as this term is 49954
defined pursuant to Chapter 3323. of the Revised Code;49955

        (2) "Category two" if the child is identified as specific 49956
learning disabled or developmentally disabled, as these terms are 49957
defined pursuant to Chapter 3323. of the Revised Code, or as 49958
having an other health impairment-minor, as defined in section 49959
3317.02 of the Revised Code;49960

        (3) "Category three" if the child is identified as vision 49961
impaired, hearing disabled, or severe behavior disabled, as these 49962
terms are defined pursuant to Chapter 3323. of the Revised Code;49963

       (4) "Category four" if the child is identified as 49964
orthopedically disabled, as this term is defined pursuant to 49965
Chapter 3323. of the Revised Code, or as having an other health 49966
impairment-major, as defined in section 3317.02 of the Revised 49967
Code;49968

       (5) "Category five" if the child is identified as having 49969
multiple disabilities, as this term is defined pursuant to Chapter 49970
3323. of the Revised Code;49971

       (6) "Category six" if the child is identified as autistic, 49972
having traumatic brain injuries, or both visually and hearing 49973
impaired, as these terms are defined pursuant to Chapter 3323. of 49974
the Revised Code.49975

       Sec. 3310.57.  The department of education shall make 49976
periodic payments to an eligible applicant for services for each 49977
qualified special education child for whom a scholarship has been 49978
awarded. The total of all payments made to an applicant in each 49979
school year shall not exceed the amount calculated for the child 49980
under section 3310.56 of the Revised Code.49981

       The department shall proportionately reduce the scholarship 49982
amount in the case of a child who is not enrolled in the special 49983
education program of an alternative public provider or a 49984
registered private provider for the entire school year.49985

       In accordance with division (A) of section 3310.62 of the 49986
Revised Code, the department shall make no payments to an 49987
applicant for a first-time scholarship for a qualified special 49988
education child while any administrative or judicial mediation or 49989
proceedings with respect to the content of the child's 49990
individualized education program are pending.49991

       Sec. 3310.58.  No nonpublic school or entity shall receive 49992
payments from an eligible applicant for services for a qualified 49993
special education child under the Jon Peterson special needs 49994
scholarship program until the school or entity registers with the 49995
superintendent of public instruction. The superintendent shall 49996
register and designate as a registered private provider any 49997
nonpublic school or entity that meets the following requirements:49998

       (A) The school or entity complies with the antidiscrimination 49999
provisions of 42 U.S.C. 2000d, regardless of whether the school or 50000
entity receives federal financial assistance.50001

       (B) If the school or entity is not chartered by the state 50002
board under section 3301.16 of the Revised Code, the school or 50003
entity agrees to comply with sections 3319.39, 3319.391, and 50004
3319.392 of the Revised Code as if it were a school district.50005

       (C) The teaching and nonteaching professionals employed by 50006
the school or entity, or employed by any subcontractors of the 50007
school or entity, hold credentials determined by the state board 50008
to be appropriate for the qualified special education children 50009
enrolled in the special education program it operates.50010

        (D) The school's or entity's educational program shall be 50011
approved by the department of education.50012

       (E) The school or entity meets applicable health and safety 50013
standards established by law.50014

       (F) The school or entity agrees to retain on file 50015
documentation as required by the department of education.50016

       (G) The school or entity agrees to provide a record of the 50017
implementation of the individualized education program for each 50018
qualified special education child enrolled in the school's or 50019
entity's special education program, including evaluation of the 50020
child's progress, to the school district in which the child is 50021
entitled to attend school, in the form and manner prescribed by 50022
the department.50023

       (H) The school or entity agrees that, if it declines to 50024
enroll a particular qualified special education child, it will 50025
notify in writing the eligible applicant of its reasons for 50026
declining to enroll the child.50027

       Sec. 3310.59.  The superintendent of public instruction shall 50028
revoke the registration of any school or entity if, after a 50029
hearing, the superintendent determines that the school or entity 50030
is in violation of any provision of section 3310.522 or 3310.58 of 50031
the Revised Code.50032

       Sec. 3310.60.  A qualified special education child attending 50033
a special education program at an alternative public provider or a 50034
registered private provider with a scholarship shall be entitled 50035
to transportation to and from that program in the manner 50036
prescribed by law.50037

       Sec. 3310.61.  An eligible applicant on behalf of a child who 50038
currently attends a public special education program under a 50039
contract, compact, or other bilateral agreement, or on behalf of a 50040
child who currently attends a community school, shall not be 50041
prohibited from applying for and accepting a scholarship so that 50042
the applicant may withdraw the child from that program or 50043
community school and use the scholarship for the child to attend a 50044
special education program operated by an alternative public 50045
provider or a registered private provider.50046

       Sec. 3310.62.  (A) A scholarship under the Jon Peterson 50047
special needs scholarship program shall not be awarded for the 50048
first time to an eligible applicant on behalf of a qualified 50049
special education child while the child's individualized education 50050
program is being developed by the school district in which the 50051
child is entitled to attend school, or by the child's school 50052
district of residence if different, or while any administrative or 50053
judicial mediation or proceedings with respect to the content of 50054
that individualized education program are pending.50055

       (B) Development of individualized education programs 50056
subsequent to the one developed for the child the first time a 50057
scholarship was awarded on behalf of the child and the 50058
prosecuting, by the eligible applicant on behalf of the child, of 50059
administrative or judicial mediation or proceedings with respect 50060
to any of those subsequent individualized education programs do 50061
not affect the applicant's and the child's continued eligibility 50062
for scholarship payments.50063

        (C) In the case of any child for whom a scholarship has been 50064
awarded, if the school district in which the child is entitled to 50065
attend school has agreed to provide some services for the child 50066
under an agreement entered into with the eligible applicant or 50067
with the alternative public provider or registered private 50068
provider implementing the child's individualized education 50069
program, or if the district is required by law to provide some 50070
services for the child, including transportation services under 50071
sections 3310.60 and 3327.01 of the Revised Code, the district 50072
shall not discontinue the services it is providing pending 50073
completion of any administrative proceedings regarding those 50074
services. The prosecuting, by the eligible applicant on behalf of 50075
the child, of administrative proceedings regarding the services 50076
provided by the district does not affect the applicant's and the 50077
child's continued eligibility for scholarship payments.50078

       (D) The department of education shall continue to make 50079
payments to the eligible applicant under section 3310.57 of the 50080
Revised Code while either of the following are pending:50081

        (1) Administrative or judicial mediation or proceedings with 50082
respect to a subsequent individualized education program for the 50083
child referred to in division (B) of this section;50084

        (2) Administrative proceedings regarding services provided by 50085
the district under division (C) of this section.50086

       Sec. 3310.63. (A) Only for the purpose of administering the 50087
Jon Peterson special needs scholarship program, the department of 50088
education may request from any of the following entities the data 50089
verification code assigned under division (D)(2) of section 50090
3301.0714 of the Revised Code to any qualified special education 50091
child for whom a scholarship is sought under the program:50092

       (1) The school district in which the child is entitled to 50093
attend school;50094

       (2) If applicable, the community school in which the child is 50095
enrolled;50096

       (3) The independent contractor engaged to create and maintain 50097
data verification codes.50098

       (B) Upon a request by the department under division (A) of 50099
this section for the data verification code of a qualified special 50100
education child or a request by the eligible applicant for the 50101
child for that code, the school district or community school shall 50102
submit that code to the department or applicant in the manner 50103
specified by the department. If the child has not been assigned a 50104
code, because the child will be entering kindergarten during the 50105
school year for which the scholarship is sought, the district 50106
shall assign a code to that child and submit the code to the 50107
department or applicant by a date specified by the department. If 50108
the district does not assign a code to the child by the specified 50109
date, the department shall assign a code to the child.50110

       The department annually shall submit to each school district 50111
the name and data verification code of each child residing in the 50112
district who is entering kindergarten, who has been awarded a 50113
scholarship under the program, and for whom the department has 50114
assigned a code under this division.50115

       (C) The department shall not release any data verification 50116
code that it receives under this section to any person except as 50117
provided by law.50118

       (D) Any document relative to the Jon Peterson special needs 50119
scholarship program that the department holds in its files that 50120
contains both a qualified special education child's name or other 50121
personally identifiable information and the child's data 50122
verification code shall not be a public record under section 50123
149.43 of the Revised Code.50124

       Sec. 3310.64. The state board of education shall adopt rules 50125
in accordance with Chapter 119. of the Revised Code prescribing 50126
procedures necessary to implement sections 3310.51 to 3310.63 of 50127
the Revised Code including, but not limited to, procedures for 50128
parents to apply for scholarships, standards for registered 50129
private providers, and procedures for registration of private 50130
providers.50131

       Sec. 3311.05.  (A) The territory within the territorial 50132
limits of a county, or the territory included in a district formed 50133
under either section 3311.053 or 3311.059 of the Revised Code, 50134
exclusive of the territory embraced in any city school district or 50135
exempted village school district, and excluding the territory 50136
detached therefrom for school purposes and including the territory 50137
attached thereto for school purposes constitutes an educational 50138
service center.50139

       (B) A county school financing district created under section 50140
3311.50 of the Revised Code is not the school district described 50141
in division (A) of this section or any other school district but 50142
is a taxing district.50143

       Sec. 3311.054.  (A) The initial members of any new governing 50144
board of an educational service center established in accordance 50145
with this section shall be all of the members of the governing 50146
boards of the former educational service centers whose territory 50147
comprises the new educational service center. The initial members 50148
of any such governing board shall serve until the first Monday of 50149
January immediately following the first election of governing 50150
board members conducted under division (C) of this section.50151

       Notwithstanding section 3313.11 of the Revised Code, that 50152
section shall not apply to the filling of any vacancy among the 50153
initial members of any governing board established in accordance 50154
with this section. Any such vacancy shall be filled for the 50155
remainder of the term by a majority vote of all the remaining 50156
members of the governing board.50157

       (B) Prior to the next first day of April in an odd-numbered 50158
year that occurs at least ninety days after the date on which any 50159
new governing board of an educational service center is initially 50160
established in accordance with this section, the governing board 50161
or, at the governing board's option, an executive committee of the 50162
governing board appointed by the governing board shall do both of 50163
the following:50164

       (1) Designate the number of elected members comprising all 50165
subsequent governing boards of the educational service center, 50166
which number shall be an odd number not to exceed nine.50167

       (2) Divide the educational service center into a number of 50168
subdistricts equal to the number of governing board members 50169
designated under division (B)(1) of this section and number the 50170
subdistricts. Each subdistrict shall be as nearly equal in 50171
population as possible and shall be composed of adjacent and 50172
compact territory. To the extent possible, each subdistrict shall 50173
be composed only of territory located in one county. In addition, 50174
the subdistricts shall be bounded as far as possible by 50175
corporation lines, streets, alleys, avenues, public grounds, 50176
canals, watercourses, ward boundaries, voting precinct boundaries, 50177
or school district boundaries.50178

       If the new governing board fails to divide the territory of 50179
the educational service center in accordance with this division, 50180
the superintendent of public instruction shall establish the 50181
subdistricts within thirty days.50182

       (C) At the next regular municipal election following the 50183
deadline for creation of the subdistricts of an educational 50184
service center under division (B) of this section, an entire new 50185
governing board shall be elected. All members of such governing 50186
board shall be elected from those subdistricts.50187

       (D) Within ninety days after the official announcement of the 50188
results of each successive federal decennial census, each 50189
governing board of an educational service center established in 50190
accordance with this section shall redistrict the educational 50191
service center's territory into a number of subdistricts equal to 50192
the number of board members designated under division (B)(1) of 50193
this section and number the subdistricts. Each such redistricting 50194
shall be done in accordance with the standards for subdistricts in 50195
division (B)(2) of this section. At the next regular municipal 50196
election following the announcement of the results of each such 50197
successive census, all elected governing board members shall again 50198
be elected from the subdistricts most recently created under this 50199
division.50200

       If a governing board fails to redistrict the territory of its 50201
educational service center in accordance with this division, the 50202
superintendent of public instruction shall redistrict the service 50203
center within thirty days.50204

       (E) All members elected pursuant to this section shall take 50205
office on the first Monday of January immediately following the 50206
election. Whenever all elected governing board members are elected 50207
at one election under division (C) or (D) of this section, the 50208
terms of each of the members elected from even-numbered 50209
subdistricts shall be for two years and the terms of each of the 50210
members elected from odd-numbered subdistricts shall be for four 50211
years. Thereafter, successors shall be elected for four-year terms 50212
in the same manner as is provided by law for the election of 50213
members of school boards except that any successor elected at a 50214
regular municipal election immediately preceding any election at 50215
which an entire new governing board is elected shall be elected 50216
for a two-year term.50217

       Sec. 3311.056.  After at least one election of board members 50218
has occurred under division (B) of section 3313.053, division (C) 50219
of section 3311.054, or section 3311.057 of the Revised Code, the 50220
elected governing board members of an educational service center 50221
created under division (A) of section 3311.053 of the Revised Code 50222
may by resolution adopt a plan for adding appointed members to 50223
that governing board. A plan may provide for adding to the board a 50224
number of appointed members that is up to one less than the number 50225
of elected members on the board except that the total number of 50226
elected and appointed board members shall be an odd number. A plan 50227
shall provide for the terms of the appointed board members. The 50228
appointed board members in each plan shall be appointed by a 50229
majority vote of the full number of elected members on the board 50230
and vacancies shall be filled as provided in the plan. Each plan 50231
shall specify the qualifications for the appointed board members 50232
of an educational service center and shall at least require 50233
appointed board members to be electors residing in the service 50234
center. Appointed members may be representative of the client 50235
school districts of the service center. As used in this section, 50236
"client school district" has the same meaning as in section 50237
3317.11 of the Revised Code.50238

       A governing board adopting a plan under this section shall 50239
submit the plan to the state board of education for approval. The 50240
state board may approve or disapprove a plan or make 50241
recommendations for modifications in a plan. A plan shall take 50242
effect thirty days after approval by the state board and, when 50243
effective, appointments to the board shall be made in accordance 50244
with the plan.50245

       The elected members of the governing board of an educational 50246
service center with a plan in effect under this section may adopt, 50247
by unanimous vote of all the elected members, a resolution to 50248
revise or rescind the plan in effect under this section. All 50249
revisions shall comply with the requirements in this section for 50250
appointed board members. A resolution revising or rescinding a 50251
plan shall specify the dates and manner in which the revision or 50252
rescission is to take place. The revision or rescission of a plan 50253
shall be submitted to the state board of education for approval. 50254
The state board may approve or disapprove a revision or rescission 50255
of a plan or make recommendations for modifications. Upon approval 50256
of a revision or rescission by the state board, the revised plan 50257
or rescission of the plan shall go into effect as provided in the 50258
revision or rescission.50259

       Sec. 3311.0510.  (A) If all of the local school districts 50260
that make up the territory of an educational service center have 50261
severed from the territory of that service center, upon the 50262
effective date of the severance of the last remaining local school 50263
district to make up the territory of the service center, the 50264
governing board of that service center shall be abolished and such 50265
service center shall be dissolved by order of the superintendent 50266
of public instruction. The superintendent's order shall provide 50267
for the equitable division and disposition of the assets, 50268
property, debts, and obligations of the service center among the 50269
local school districts, of which the territory of the service 50270
center is or previously was made up, and the city and exempted 50271
village school districts with which the service center had 50272
agreements under section 3313.843 of the Revised Code for the 50273
service center's last fiscal year of operation. The 50274
superintendent's order shall provide that the tax duplicate of 50275
each of those school districts shall be bound for and assume the 50276
district's equitable share of the outstanding indebtedness of the 50277
service center. The superintendent's order is final and is not 50278
appealable.50279

       Immediately upon the abolishment of the service center 50280
governing board pursuant to this section, the superintendent of 50281
public instruction shall appoint a qualified individual to 50282
administer the dissolution of the service center and to implement 50283
the terms of the superintendent's dissolution order.50284

        Prior to distributing assets to any school district under 50285
this section, but after paying in full other debts and obligations 50286
of the service center under this section, the superintendent of 50287
public instruction may assess against the remaining assets of the 50288
service center the amount of the costs incurred by the department 50289
of education in performing the superintendent's duties under this 50290
division, including the fees, if any, owed to the individual 50291
appointed to administer the superintendent's dissolution order. 50292
Any excess cost incurred by the department under this division 50293
shall be divided equitably among the local school districts, of 50294
which the territory of the service center is or previously was 50295
made up, and the city and exempted village school districts with 50296
which the service center had agreements under section 3313.843 of 50297
the Revised Code for the service center's last fiscal year of 50298
operation. Each district's share of that excess cost shall be 50299
bound against the tax duplicate of that district.50300

       (B) A final audit of the former service center shall be 50301
performed in accordance with procedures established by the auditor 50302
of state.50303

       (C) The public records of an educational service center that 50304
is dissolved under this section shall be transferred in accordance 50305
with this division. Public records maintained by the service 50306
center in connection with services provided by the service center 50307
to local school districts shall be transferred to each of the 50308
respective local school districts. Public records maintained by 50309
the service center in connection with services provided under an 50310
agreement with a city or exempted village school district pursuant 50311
to section 3313.843 of the Revised Code shall be transferred to 50312
each of the respective city or exempted village school districts. 50313
All other public records maintained by the service center at the 50314
time the service center ceases operations shall be transferred to 50315
the Ohio historical society for analysis and disposition by the 50316
society in its capacity as archives administrator for the state 50317
and its political subdivisions pursuant to division (C) of section 50318
149.30 and section 149.31 of the Revised Code.50319

       Sec. 3311.06.  (A) As used in this section:50320

       (1) "Annexation" and "annexed" mean annexation for municipal 50321
purposes under sections 709.02 to 709.37 of the Revised Code.50322

       (2) "Annexed territory" means territory that has been annexed 50323
for municipal purposes to a city served by an urban school 50324
district, but on September 24, 1986, has not been transferred to 50325
the urban school district.50326

       (3) "Urban school district" means a city school district with 50327
an average daily membership for the 1985-1986 school year in 50328
excess of twenty thousand that is the school district of a city 50329
that contains annexed territory.50330

       (4) "Annexation agreement" means an agreement entered into 50331
under division (F) of this section that has been approved by the 50332
state board of education or an agreement entered into prior to 50333
September 24, 1986, that meets the requirements of division (F) of 50334
this section and has been filed with the state board.50335

       (B) The territory included within the boundaries of a city, 50336
local, exempted village, or joint vocational school district shall 50337
be contiguous except where a natural island forms an integral part 50338
of the district, where the state board of education authorizes a 50339
noncontiguous school district, as provided in division (E)(1) of 50340
this section, or where a local school district is created pursuant 50341
to section 3311.26 of the Revised Code from one or more local 50342
school districts, one of which has entered into an agreement under 50343
section 3313.42 of the Revised Code.50344

       (C)(1) When all of the territory of a school district is 50345
annexed to a city or village, such territory thereby becomes a 50346
part of the city school district or the school district of which 50347
the village is a part, and the legal title to school property in 50348
such territory for school purposes shall be vested in the board of 50349
education of the city school district or the school district of 50350
which the village is a part.50351

       (2) When the territory so annexed to a city or village 50352
comprises part but not all of the territory of a school district, 50353
the said territory becomes part of the city school district or the 50354
school district of which the village is a part only upon approval 50355
by the state board of education, unless the district in which the 50356
territory is located is a party to an annexation agreement with 50357
the city school district.50358

       Any urban school district that has not entered into an 50359
annexation agreement with any other school district whose 50360
territory would be affected by any transfer under this division 50361
and that desires to negotiate the terms of transfer with any such 50362
district shall conduct any negotiations under division (F) of this 50363
section as part of entering into an annexation agreement with such 50364
a district.50365

       Any school district, except an urban school district, 50366
desiring state board approval of a transfer under this division 50367
shall make a good faith effort to negotiate the terms of transfer 50368
with any other school district whose territory would be affected 50369
by the transfer. Before the state board may approve any transfer 50370
of territory to a school district, except an urban school 50371
district, under this section, it must receive the following:50372

       (a) A resolution requesting approval of the transfer, passed 50373
by at least one of the school districts whose territory would be 50374
affected by the transfer;50375

       (b) Evidence determined to be sufficient by the state board 50376
to show that good faith negotiations have taken place or that the 50377
district requesting the transfer has made a good faith effort to 50378
hold such negotiations;50379

       (c) If any negotiations took place, a statement signed by all 50380
boards that participated in the negotiations, listing the terms 50381
agreed on and the points on which no agreement could be reached.50382

       (D) The state board of education shall adopt rules governing 50383
negotiations held by any school district except an urban school 50384
district pursuant to division (C)(2) of this section. The rules 50385
shall encourage the realization of the following goals:50386

       (1) A discussion by the negotiating districts of the present 50387
and future educational needs of the pupils in each district;50388

       (2) The educational, financial, and territorial stability of 50389
each district affected by the transfer;50390

       (3) The assurance of appropriate educational programs, 50391
services, and opportunities for all the pupils in each 50392
participating district, and adequate planning for the facilities 50393
needed to provide these programs, services, and opportunities.50394

       Districts involved in negotiations under such rules may agree 50395
to share revenues from the property included in the territory to 50396
be transferred, establish cooperative programs between the 50397
participating districts, and establish mechanisms for the 50398
settlement of any future boundary disputes.50399

       (E)(1) If territory annexed after September 24, 1986, is part 50400
of a school district that is a party to an annexation agreement 50401
with the urban school district serving the annexing city, the 50402
transfer of such territory shall be governed by the agreement. If 50403
the agreement does not specify how the territory is to be dealt 50404
with, the boards of education of the district in which the 50405
territory is located and the urban school district shall negotiate 50406
with regard to the transfer of the territory which shall be 50407
transferred to the urban school district unless, not later than 50408
ninety days after the effective date of municipal annexation, the 50409
boards of education of both districts, by resolution adopted by a 50410
majority of the members of each board, agree that the territory 50411
will not be transferred and so inform the state board of 50412
education.50413

       If territory is transferred under this division the transfer 50414
shall take effect on the first day of July occurring not sooner 50415
than ninety-one days after the effective date of the municipal 50416
annexation. Territory transferred under this division need not be 50417
contiguous to the district to which it is transferred.50418

       (2) Territory annexed prior to September 24, 1986, by a city 50419
served by an urban school district shall not be subject to 50420
transfer under this section if the district in which the territory 50421
is located is a party to an annexation agreement or becomes a 50422
party to such an agreement not later than ninety days after 50423
September 24, 1986. If the district does not become a party to an 50424
annexation agreement within the ninety-day period, transfer of 50425
territory shall be governed by division (C)(2) of this section. If 50426
the district subsequently becomes a party to an agreement, 50427
territory annexed prior to September 24, 1986, other than 50428
territory annexed under division (C)(2) of this section prior to 50429
the effective date of the agreement, shall not be subject to 50430
transfer under this section.50431

       (F) An urban school district may enter into a comprehensive 50432
agreement with one or more school districts under which transfers 50433
of territory annexed by the city served by the urban school 50434
district after September 24, 1986, shall be governed by the 50435
agreement. Such agreement must provide for the establishment of a 50436
cooperative education program under section 3313.842 of the 50437
Revised Code in which all the parties to the agreement are 50438
participants and must be approved by resolution of the majority of 50439
the members of each of the boards of education of the school 50440
districts that are parties to it. An agreement may provide for 50441
interdistrict payments based on local revenue growth resulting 50442
from development in any territory annexed by the city served by 50443
the urban school district.50444

       An agreement entered into under this division may be altered, 50445
modified, or terminated only by agreement, by resolution approved 50446
by the majority of the members of each board of education, of all 50447
school districts that are parties to the agreement, except that 50448
with regard to any provision that affects only the urban school 50449
district and one of the other districts that is a party, that 50450
district and the urban district may modify or alter the agreement 50451
by resolution approved by the majority of the members of the board 50452
of that district and the urban district. Alterations, 50453
modifications, terminations, and extensions of an agreement 50454
entered into under this division do not require approval of the 50455
state board of education, but shall be filed with the board after 50456
approval and execution by the parties.50457

       If an agreement provides for interdistrict payments, each 50458
party to the agreement, except any school district specifically 50459
exempted by the agreement, shall agree to make an annual payment 50460
to the urban school district with respect to any of its territory 50461
that is annexed territory in an amount not to exceed the amount 50462
certified for that year under former section 3317.029 of the 50463
Revised Code as that section existed prior to July 1, 1998; except 50464
that such limitation of annual payments to amounts certified under 50465
former section 3317.029 of the Revised Code does not apply to 50466
agreements or extensions of agreements entered into on or after 50467
June 1, 1992, unless such limitation is expressly agreed to by the 50468
parties. The agreement may provide that all or any part of the 50469
payment shall be waived if the urban school district receives its 50470
payment with respect to such annexed territory under former 50471
section 3317.029 of the Revised Code and that all or any part of 50472
such payment may be waived if the urban school district does not 50473
receive its payment with respect to such annexed territory under 50474
such section.50475

       With respect to territory that is transferred to the urban 50476
school district after September 24, 1986, the agreement may 50477
provide for annual payments by the urban school district to the 50478
school district whose territory is transferred to the urban school 50479
district subsequent to annexation by the city served by the urban 50480
school district.50481

       (G) In the event territory is transferred from one school 50482
district to another under this section, an equitable division of 50483
the funds and indebtedness between the districts involved shall be 50484
made under the supervision of the state board of education and 50485
that board's decision shall be final. Such division shall not 50486
include funds payable to or received by a school district under 50487
Chapter 3306. or 3317. of the Revised Code or payable to or 50488
received by a school district from the United States or any 50489
department or agency thereof. In the event such transferred 50490
territory includes real property owned by a school district, the 50491
state board of education, as part of such division of funds and 50492
indebtedness, shall determine the true value in money of such real 50493
property and all buildings or other improvements thereon. The 50494
board of education of the school district receiving such territory 50495
shall forthwith pay to the board of education of the school 50496
district losing such territory such true value in money of such 50497
real property, buildings, and improvements less such percentage of 50498
the true value in money of each school building located on such 50499
real property as is represented by the ratio of the total 50500
enrollment in day classes of the pupils residing in the territory 50501
transferred enrolled at such school building in the school year in 50502
which such annexation proceedings were commenced to the total 50503
enrollment in day classes of all pupils residing in the school 50504
district losing such territory enrolled at such school building in 50505
such school year. The school district receiving such payment shall 50506
place the proceeds thereof in its sinking fund or bond retirement 50507
fund.50508

       (H) The state board of education, before approving such 50509
transfer of territory, shall determine that such payment has been 50510
made and shall apportion to the acquiring school district such 50511
percentage of the indebtedness of the school district losing the 50512
territory as is represented by the ratio that the assessed 50513
valuation of the territory transferred bears to the total assessed 50514
valuation of the entire school district losing the territory as of 50515
the effective date of the transfer, provided that in ascertaining 50516
the indebtedness of the school district losing the territory the 50517
state board of education shall disregard such percentage of the 50518
par value of the outstanding and unpaid bonds and notes of said 50519
school district issued for construction or improvement of the 50520
school building or buildings for which payment was made by the 50521
acquiring district as is equal to the percentage by which the true 50522
value in money of such building or buildings was reduced in fixing 50523
the amount of said payment.50524

       (I) No transfer of school district territory or division of 50525
funds and indebtedness incident thereto, pursuant to the 50526
annexation of territory to a city or village shall be completed in 50527
any other manner than that prescribed by this section regardless 50528
of the date of the commencement of such annexation proceedings, 50529
and this section applies to all proceedings for such transfers and 50530
divisions of funds and indebtedness pending or commenced on or 50531
after October 2, 1959.50532

       Sec. 3311.19.  (A) The management and control of a joint 50533
vocational school district shall be vested in the joint vocational 50534
school district board of education. Where a joint vocational 50535
school district is composed only of two or more local school 50536
districts located in one county, or when all the participating 50537
districts are in one county and the boards of such participating 50538
districts so choose, the educational service center governing 50539
board of the county in which the joint vocational school district 50540
is located shall serve as the joint vocational school district 50541
board of education. Where a joint vocational school district is 50542
composed of local school districts of more than one county, or of 50543
any combination of city, local, or exempted village school 50544
districts or educational service centers, unless administration by 50545
the educational service center governing board has been chosen by 50546
all the participating districts in one county pursuant to this 50547
section, the board of education of the joint vocational school 50548
district shall be composed of one or more persons who are members 50549
of the boards of education from each of the city or exempted 50550
village school districts or members of the educational service 50551
centers' governing boards affected to be appointed by the boards 50552
of education or governing boards of such school districts and 50553
educational service centers. In such joint vocational school 50554
districts the number and terms of members of the joint vocational 50555
school district board of education and the allocation of a given 50556
number of members to each of the city and exempted village 50557
districts and educational service centers shall be determined in 50558
the plan for such district, provided that each such joint 50559
vocational school district board of education shall be composed of 50560
an odd number of members.50561

       (B) Notwithstanding division (A) of this section, a governing 50562
board of an educational service center that has members of its 50563
governing board serving on a joint vocational school district 50564
board of education may make a request to the joint vocational 50565
district board that the joint vocational school district plan be 50566
revised to provide for one or more members of boards of education 50567
of local school districts that are within the territory of the 50568
educational service district and within the joint vocational 50569
school district to serve in the place of or in addition to its 50570
educational service center governing board members. If agreement 50571
is obtained among a majority of the boards of education and 50572
governing boards that have a member serving on the joint 50573
vocational school district board of education and among a majority 50574
of the local school district boards of education included in the 50575
district and located within the territory of the educational 50576
service center whose board requests the substitution or addition, 50577
the state board of education may revise the joint vocational 50578
school district plan to conform with such agreement.50579

       (C) If the board of education of any school district or 50580
educational service center governing board included within a joint 50581
vocational district that has had its board or governing board 50582
membership revised under division (B) of this section requests the 50583
joint vocational school district board to submit to the state 50584
board of education a revised plan under which one or more joint 50585
vocational board members chosen in accordance with a plan revised 50586
under such division would again be chosen in the manner prescribed 50587
by division (A) of this section, the joint vocational board shall 50588
submit the revised plan to the state board of education, provided 50589
the plan is agreed to by a majority of the boards of education 50590
represented on the joint vocational board, a majority of the local 50591
school district boards included within the joint vocational 50592
district, and each educational service center governing board 50593
affected by such plan. The state board of education may revise the 50594
joint vocational school district plan to conform with the revised 50595
plan.50596

       (D) The vocational schools in such joint vocational school 50597
district shall be available to all youth of school age within the 50598
joint vocational school district subject to the rules adopted by 50599
the joint vocational school district board of education in regard 50600
to the standards requisite to admission. A joint vocational school 50601
district board of education shall have the same powers, duties, 50602
and authority for the management and operation of such joint 50603
vocational school district as is granted by law, except by this 50604
chapter and Chapters 124., 3306., 3317., 3323., and 3331. of the 50605
Revised Code, to a board of education of a city school district, 50606
and shall be subject to all the provisions of law that apply to a 50607
city school district, except such provisions in this chapter and 50608
Chapters 124., 3306., 3317., 3323., and 3331. of the Revised Code.50609

       (E) Where a governing board of an educational service center 50610
has been designated to serve as the joint vocational school 50611
district board of education, the educational service center 50612
superintendent shall be the executive officer for the joint 50613
vocational school district, and the governing board may provide 50614
for additional compensation to be paid to the educational service 50615
center superintendent by the joint vocational school district, but 50616
the educational service center superintendent shall have no 50617
continuing tenure other than that of educational service center 50618
superintendent. The superintendent of schools of a joint 50619
vocational school district shall exercise the duties and authority 50620
vested by law in a superintendent of schools pertaining to the 50621
operation of a school district and the employment and supervision 50622
of its personnel. The joint vocational school district board of 50623
education shall appoint a treasurer of the joint vocational school 50624
district who shall be the fiscal officer for such district and who 50625
shall have all the powers, duties, and authority vested by law in 50626
a treasurer of a board of education. Where a governing board of an 50627
educational service center has been designated to serve as the 50628
joint vocational school district board of education, such board 50629
may appoint the educational service center superintendent as the 50630
treasurer of the joint vocational school district.50631

       (F) Each member of a joint vocational school district board 50632
of education may be paid such compensation as the board provides 50633
by resolution, but it shall not exceed one hundred twenty-five 50634
dollars per member for each meeting attended plus mileage, at the 50635
rate per mile provided by resolution of the board, to and from 50636
meetings of the board.50637

       The board may provide by resolution for the deduction of 50638
amounts payable for benefits under section 3313.202 of the Revised 50639
Code.50640

       Each member of a joint vocational school district board may 50641
be paid such compensation as the board provides by resolution for 50642
attendance at an approved training program, provided that such 50643
compensation shall not exceed sixty dollars per day for attendance 50644
at a training program three hours or fewer in length and one 50645
hundred twenty-five dollars a day for attendance at a training 50646
program longer than three hours in length. However, no board 50647
member shall be compensated for the same training program under 50648
this section and section 3313.12 of the Revised Code.50649

       Sec. 3311.21.  (A) In addition to the resolutions authorized 50650
by sections 5705.194, 5705.199, 5705.21, 5705.212, and 5705.213 of 50651
the Revised Code, the board of education of a joint vocational or 50652
cooperative education school district by a vote of two-thirds of 50653
its full membership may at any time adopt a resolution declaring 50654
the necessity to levy a tax in excess of the ten-mill limitation 50655
for a period not to exceed ten years to provide funds for any one 50656
or more of the following purposes, which may be stated in the 50657
following manner in such resolution, the ballot, and the notice of 50658
election: purchasing a site or enlargement thereof and for the 50659
erection and equipment of buildings; for the purpose of enlarging, 50660
improving, or rebuilding thereof; for the purpose of providing for 50661
the current expenses of the joint vocational or cooperative school 50662
district; or for a continuing period for the purpose of providing 50663
for the current expenses of the joint vocational or cooperative 50664
education school district. The resolution shall specify the amount 50665
of the proposed rate and, if a renewal, whether the levy is to 50666
renew all, or a portion of, the existing levy, and shall specify 50667
the first year in which the levy will be imposed. If the levy 50668
provides for but is not limited to current expenses, the 50669
resolution shall apportion the annual rate of the levy between 50670
current expenses and the other purpose or purposes. Such 50671
apportionment may but need not be the same for each year of the 50672
levy, but the respective portions of the rate actually levied each 50673
year for current expenses and the other purpose or purposes shall 50674
be limited by such apportionment. The portion of any such rate 50675
actually levied for current expenses of a joint vocational or 50676
cooperative education school district shall be used in applying 50677
division (A)(1) of section 3306.01 and division (A) of section 50678
3317.01 of the Revised Code. The portion of any such rate not 50679
apportioned to the current expenses of a joint vocational or 50680
cooperative education school district shall be used in applying 50681
division (B) of this section. On the adoption of such resolution, 50682
the joint vocational or cooperative education school district 50683
board of education shall certify the resolution to the board of 50684
elections of the county containing the most populous portion of 50685
the district, which board shall receive resolutions for filing and 50686
send them to the boards of elections of each county in which 50687
territory of the district is located, furnish all ballots for the 50688
election as provided in section 3505.071 of the Revised Code, and 50689
prepare the election notice; and the board of elections of each 50690
county in which the territory of such district is located shall 50691
make the other necessary arrangements for the submission of the 50692
question to the electors of the joint vocational or cooperative 50693
education school district at the next primary or general election 50694
occurring not less than ninety days after the resolution was 50695
received from the joint vocational or cooperative education school 50696
district board of education, or at a special election to be held 50697
at a time designated by the district board of education consistent 50698
with the requirements of section 3501.01 of the Revised Code, 50699
which date shall not be earlier than ninety days after the 50700
adoption and certification of the resolution.50701

       The board of elections of the county or counties in which 50702
territory of the joint vocational or cooperative education school 50703
district is located shall cause to be published in one or more 50704
newspapersa newspaper of general circulation in that district an 50705
advertisement of the proposed tax levy question, together with a 50706
statement of the amount of the proposed levy once a week for two 50707
consecutive weeks or as provided in section 7.16 of the Revised 50708
Code, prior to the election at which the question is to appear on 50709
the ballot, and, if. If the board of elections operates and 50710
maintains a web site, the board also shall post a similarthe50711
advertisement on its web site for thirty days prior to that 50712
election.50713

       If a majority of the electors voting on the question of 50714
levying such tax vote in favor of the levy, the joint vocational 50715
or cooperative education school district board of education shall 50716
annually make the levy within the district at the rate specified 50717
in the resolution and ballot or at any lesser rate, and the county 50718
auditor of each affected county shall annually place the levy on 50719
the tax list and duplicate of each school district in the county 50720
having territory in the joint vocational or cooperative education 50721
school district. The taxes realized from the levy shall be 50722
collected at the same time and in the same manner as other taxes 50723
on the duplicate, and the taxes, when collected, shall be paid to 50724
the treasurer of the joint vocational or cooperative education 50725
school district and deposited to a special fund, which shall be 50726
established by the joint vocational or cooperative education 50727
school district board of education for all revenue derived from 50728
any tax levied pursuant to this section and for the proceeds of 50729
anticipation notes which shall be deposited in such fund. After 50730
the approval of the levy, the joint vocational or cooperative 50731
education school district board of education may anticipate a 50732
fraction of the proceeds of the levy and from time to time, during 50733
the life of the levy, but in any year prior to the time when the 50734
tax collection from the levy so anticipated can be made for that 50735
year, issue anticipation notes in an amount not exceeding fifty 50736
per cent of the estimated proceeds of the levy to be collected in 50737
each year up to a period of five years after the date of the 50738
issuance of the notes, less an amount equal to the proceeds of the 50739
levy obligated for each year by the issuance of anticipation 50740
notes, provided that the total amount maturing in any one year 50741
shall not exceed fifty per cent of the anticipated proceeds of the 50742
levy for that year. Each issue of notes shall be sold as provided 50743
in Chapter 133. of the Revised Code, and shall, except for such 50744
limitation that the total amount of such notes maturing in any one 50745
year shall not exceed fifty per cent of the anticipated proceeds 50746
of the levy for that year, mature serially in substantially equal 50747
installments, during each year over a period not to exceed five 50748
years after their issuance.50749

       (B) Prior to the application of section 319.301 of the 50750
Revised Code, the rate of a levy that is limited to, or to the 50751
extent that it is apportioned to, purposes other than current 50752
expenses shall be reduced in the same proportion in which the 50753
district's total valuation increases during the life of the levy 50754
because of additions to such valuation that have resulted from 50755
improvements added to the tax list and duplicate.50756

       (C) The form of ballot cast at an election under division (A) 50757
of this section shall be as prescribed by section 5705.25 of the 50758
Revised Code.50759

       Sec. 3311.213.  (A) With the approval of the board of 50760
education of a joint vocational school district whichthat is in 50761
existence, any school district in the county or counties 50762
comprising the joint vocational school district or any school 50763
district in a county adjacent to a county comprising part of a 50764
joint vocational school district may become a part of the joint 50765
vocational school district. On the adoption of a resolution of 50766
approval by the board of education of the joint vocational school 50767
district, it shall advertise a copy of such resolution in a 50768
newspaper of general circulation in the school district proposing 50769
to become a part of such joint vocational school district once 50770
each week for at least two weeks, or as provided in section 7.16 50771
of the Revised Code, immediately following the date of the 50772
adoption of such resolution. Such resolution shall not become 50773
effective until the later of the sixty-first day after its 50774
adoption or until the board of elections certifies the results of 50775
an election in favor of joining of the school district to the 50776
joint vocational school district if such an election is held under 50777
division (B) of this section. 50778

       (B) During the sixty-day period following the date of the 50779
adoption of a resolution to join a school district to a joint 50780
vocational school district under division (A) of this section, the 50781
electors of the school district that proposes joining the joint 50782
vocational school district may petition for a referendum vote on 50783
the resolution. The question whether to approve or disapprove the 50784
resolution shall be submitted to the electors of such school 50785
district if a number of qualified electors equal to twenty per 50786
cent of the number of electors in the school district who voted 50787
for the office of governor at the most recent general election for 50788
that office sign a petition asking that the question of whether 50789
the resolution shall be disapproved be submitted to the electors. 50790
The petition shall be filed with the board of elections of the 50791
county in which the school district is located. If the school 50792
district is located in more than one county, the petition shall be 50793
filed with the board of elections of the county in which the 50794
majority of the territory of the school district is located. The 50795
board shall certify the validity and sufficiency of the signatures 50796
on the petition. 50797

       The board of elections shall immediately notify the board of 50798
education of the joint vocational school district and the board of 50799
education of the school district that proposes joining the joint 50800
vocational school district that the petition has been filed. 50801

       The effect of the resolution shall be stayed until the board 50802
of elections certifies the validity and sufficiency of the 50803
signatures on the petition. If the board of elections determines 50804
that the petition does not contain a sufficient number of valid 50805
signatures and sixty days have passed since the adoption of the 50806
resolution, the resolution shall become effective. 50807

       If the board of elections certifies that the petition 50808
contains a sufficient number of valid signatures, the board shall 50809
submit the question to the qualified electors of the school 50810
district on the day of the next general or primary election held 50811
at least ninety days after but no later than six months after the 50812
board of elections certifies the validity and sufficiency of 50813
signatures on the petition. If there is no general or primary 50814
election held at least ninety days after but no later than six 50815
months after the board of elections certifies the validity and 50816
sufficiency of signatures on the petition, the board shall submit 50817
the question to the electors at a special election to be held on 50818
the next day specified for special elections in division (D) of 50819
section 3501.01 of the Revised Code that occurs at least ninety 50820
days after the board certifies the validity and sufficiency of 50821
signatures on the petition. The election shall be conducted and 50822
canvassed and the results shall be certified in the same manner as 50823
in regular elections for the election of members of a board of 50824
education.50825

       If a majority of the electors voting on the question 50826
disapprove the resolution, the resolution shall not become 50827
effective.50828

       (C) If the resolution becomes effective, the board of 50829
education of the joint vocational school district shall notify the 50830
county auditor of the county in which the school district becoming 50831
a part of the joint vocational school district is located, who 50832
shall thereupon have any outstanding levy for building purposes, 50833
bond retirement, or current expenses in force in the joint 50834
vocational school district spread over the territory of the school 50835
district becoming a part of the joint vocational school district. 50836
On the addition of a city or exempted village school district or 50837
an educational service center to the joint vocational school 50838
district, pursuant to this section, the board of education of such 50839
joint vocational school district shall submit to the state board 50840
of education a proposal to enlarge the membership of such board by 50841
the addition of one or more persons at least one of whom shall be 50842
a member of the board of education or governing board of such 50843
additional school district or educational service center, and the 50844
term of each such additional member. On the addition of a local 50845
school district to the joint vocational school district, pursuant 50846
to this section, the board of education of such joint vocational 50847
school district may submit to the state board of education a 50848
proposal to enlarge the membership of such board by the addition 50849
of one or more persons who are members of the educational service 50850
center governing board of such additional local school district. 50851
On approval by the state board of education additional members 50852
shall be added to such joint vocational school district board of 50853
education.50854

       Sec. 3311.214.  (A) With the approval of the state board of 50855
education, the boards of education of any two or more joint 50856
vocational school districts may, by the adoption of identical 50857
resolutions by a majority of the members of each such board, 50858
propose that one new joint vocational school district be created 50859
by adding together all of the territory of each of the districts 50860
and dissolving such districts. A copy of each resolution shall be 50861
filed with the state board of education for its approval or 50862
disapproval. The resolutions shall include a provision that the 50863
board of education of the new district shall be composed of the 50864
members from the same boards of education that composed the 50865
membership of the board of each of the districts to be dissolved, 50866
except that, if an even number of districts are to be dissolved, 50867
one additional member shall be added, who may be from any school 50868
district included in the territory of any of the districts to be 50869
dissolved as designated in the resolutions. The members of the new 50870
board shall have the same terms of office as they had under the 50871
respective plans of the districts adopting the resolutions, except 50872
that, if the new board has an additional member, hethe additional 50873
member shall have a term as specified in the resolutions.50874

       If the state board approves the resolutions, the board of 50875
education of each district to be dissolved shall advertise a copy 50876
of the resolution in a newspaper of general circulation in its 50877
district once each week for at least two weeks, or as provided in 50878
section 7.16 of the Revised Code, immediately following the date 50879
the resolutions are approved by the state board. The resolutions 50880
shall become effective on the first day of July next succeeding 50881
the sixtieth day following approval by the state board unless 50882
prior to the expiration of such sixty-day period, qualified 50883
electors residing in one of the districts to be dissolved equal in 50884
number to a majority of the qualified electors of that district 50885
voting at the last general election file with the state board a 50886
petition of remonstrance against creation of the proposed new 50887
district.50888

       (B) When a resolution becomes effective under division (A) of 50889
this section, each district in which a resolution was adopted and 50890
the board of each such district are dissolved. The territory of 50891
each dissolved district becomes a part of the new joint vocational 50892
school district. The net indebtedness of each dissolved district 50893
shall be assumed in full by the new district and the funds and 50894
property of each dissolved district shall become in full the funds 50895
and property of the new district. All existing contracts of each 50896
dissolved board shall be honored by the board of the new district 50897
until their expiration dates. The board of the new district shall 50898
notify the county auditor of each county in which each dissolved 50899
district was located that a resolution has become effective and a 50900
new district has been created and shall certify to each auditor 50901
any changes that might be required in the tax rate as a result of 50902
the creation of the new district.50903

       (C) As used in this section, "net indebtedness" means the 50904
difference between the par value of the outstanding and unpaid 50905
bonds and notes of the school district and the amount held in the 50906
sinking fund and other indebtedness retirement funds for their 50907
redemption.50908

       Sec. 3311.29.  (A) Except as provided under division (B) or 50909
(C) of this section, no school district shall be created and no 50910
school district shall exist which does not maintain within such 50911
district public schools consisting of grades kindergarten through 50912
twelve and any such existing school district not maintaining such 50913
schools shall be dissolved and its territory joined with another 50914
school district or districts by order of the state board of 50915
education if no agreement is made among the surrounding districts 50916
voluntarily, which order shall provide an equitable division of 50917
the funds, property, and indebtedness of the dissolved school 50918
district among the districts receiving its territory. The state 50919
board of education may authorize exceptions to school districts 50920
where topography, sparsity of population, and other factors make 50921
compliance impracticable.50922

       The superintendent of public instruction is without authority 50923
to distribute funds under Chapter 3306. or 3317. of the Revised 50924
Code to any school district that does not maintain schools with 50925
grades kindergarten through twelve and to which no exception has 50926
been granted by the state board of education.50927

       (B) Division (A) of this section does not apply to any joint 50928
vocational school district or any cooperative education school 50929
district established pursuant to divisions (A) to (C) of section 50930
3311.52 of the Revised Code.50931

       (C)(1)(a) Except as provided in division (C)(3) of this 50932
section, division (A) of this section does not apply to any 50933
cooperative education school district established pursuant to 50934
section 3311.521 of the Revised Code nor to the city, exempted 50935
village, or local school districts that have territory within such 50936
a cooperative education district.50937

       (b) The cooperative district and each city, exempted village, 50938
or local district with territory within the cooperative district 50939
shall maintain the grades that the resolution adopted or amended 50940
pursuant to section 3311.521 of the Revised Code specifies.50941

       (2) Any cooperative education school district described under 50942
division (C)(1) of this section that fails to maintain the grades 50943
it is specified to operate shall be dissolved by order of the 50944
state board of education unless prior to such an order the 50945
cooperative district is dissolved pursuant to section 3311.54 of 50946
the Revised Code. Any such order shall provide for the equitable 50947
adjustment, division, and disposition of the assets, property, 50948
debts, and obligations of the district among each city, local, and 50949
exempted village school district whose territory is in the 50950
cooperative district and shall provide that the tax duplicate of 50951
each city, local, and exempted village school district whose 50952
territory is in the cooperative district shall be bound for and 50953
assume its share of the outstanding indebtedness of the 50954
cooperative district.50955

       (3) If any city, exempted village, or local school district 50956
described under division (C)(1) of this section fails to maintain 50957
the grades it is specified to operate the cooperative district 50958
within which it has territory shall be dissolved in accordance 50959
with division (C)(2) of this section and upon that dissolution any 50960
city, exempted village, or local district failing to maintain 50961
grades kindergarten through twelve shall be subject to the 50962
provisions for dissolution in division (A) of this section.50963

       Sec. 3311.50.  (A) As used in this section, "county school 50964
financing district" means a taxing district consisting of the 50965
following territory:50966

       (1) The territory that constitutes the educational service 50967
center on the date that the governing board of that educational 50968
service center adopts a resolution under division (B) of this 50969
section declaring that the territory of the educational service 50970
center is a county school financing district, exclusive of any 50971
territory subsequently withdrawn from the district under division 50972
(D) of this section;50973

       (2) Any territory that has been added to the county school 50974
financing district under this section.50975

       A county school financing district may include the territory 50976
of a city, local, or exempted village school district whose 50977
territory also is included in the territory of one or more other 50978
county school financing districts.50979

       (B) The governing board of any educational service center 50980
may, by resolution, declare that the territory of the educational 50981
service center is a county school financing district. The 50982
resolution shall state the purpose for which the county school 50983
financing district is created which may be for any one or more of 50984
the following purposes:50985

       (1) To levy taxes for the provision of special education by 50986
the school districts that are a part of the district, including 50987
taxes for permanent improvements for special education;50988

       (2) To levy taxes for the provision of specified educational 50989
programs and services by the school districts that are a part of 50990
the district, as identified in the resolution creating the 50991
district, including the levying of taxes for permanent 50992
improvements for those programs and services;50993

       (3) To levy taxes for permanent improvements of school 50994
districts that are a part of the district.50995

       The governing board of the educational service center that 50996
creates a county school financing district shall serve as the 50997
taxing authority of the district and may use educational service 50998
center governing board employees to perform any of the functions 50999
necessary in the performance of its duties as a taxing authority. 51000
A county school financing district shall not employ any personnel.51001

       With the approval of a majority of the members of the board 51002
of education of each school district within the territory of the 51003
county school financing district, the taxing authority of the 51004
financing district may amend the resolution creating the district 51005
to broaden or narrow the purposes for which it was created.51006

       A governing board of an educational service center may create 51007
more than one county school financing district. If a governing 51008
board of an educational service center creates more than one such 51009
district, it shall clearly distinguish among the districts it 51010
creates by including a designation of each district's purpose in 51011
the district's name.51012

       (C) A majority of the members of a board of education of a 51013
city, local, or exempted village school district may adopt a 51014
resolution requesting that its territory be joined with the 51015
territory of any county school financing district. Copies of the 51016
resolution shall be filed with the state board of education and 51017
the taxing authority of the county school financing district. 51018
Within sixty days of its receipt of such a resolution, the county 51019
school financing district's taxing authority shall vote on the 51020
question of whether to accept the school district's territory as 51021
part of the county school financing district. If a majority of the 51022
members of the taxing authority vote to accept the territory, the 51023
school district's territory shall thereupon become a part of the 51024
county school financing district unless the county school 51025
financing district has in effect a tax imposed under section 51026
5705.211 of the Revised Code. If the county school financing 51027
district has such a tax in effect, the taxing authority shall 51028
certify a copy of its resolution accepting the school district's 51029
territory to the school district's board of education, which may 51030
then adopt a resolution, with the affirmative vote of a majority 51031
of its members, proposing the submission to the electors of the 51032
question of whether the district's territory shall become a part 51033
of the county school financing district and subject to the taxes 51034
imposed by the financing district. The resolution shall set forth 51035
the date on which the question shall be submitted to the electors, 51036
which shall be at a special election held on a date specified in 51037
the resolution, which shall not be earlier than ninety days after 51038
the adoption and certification of the resolution. A copy of the 51039
resolution shall immediately be certified to the board of 51040
elections of the proper county, which shall make arrangements for 51041
the submission of the proposal to the electors of the school 51042
district. The board of the joining district shall publish notice 51043
of the election in one or more newspapersa newspaper of general 51044
circulation in the county once a week for two consecutive weeks, 51045
or as provided in section 7.16 of the Revised Code, prior to the 51046
election. Additionally, if the board of elections operates and 51047
maintains a web site, the board of elections shall post notice of 51048
the election on its web site for thirty days prior to the 51049
election. The question appearing on the ballot shall read:51050

       "Shall the territory within .......... (name of the school 51051
district proposing to join the county school financing district) 51052
.......... be added to .......... (name) .......... county school 51053
financing district, and a property tax for the purposes of 51054
......... (here insert purposes) .......... at a rate of taxation 51055
not exceeding .......... (here insert the outstanding tax rate) 51056
........... be in effect for .......... (here insert the number of 51057
years the tax is to be in effect or "a continuing period of time," 51058
as applicable) ..........?"51059

       If the proposal is approved by a majority of the electors 51060
voting on it, the joinder shall take effect on the first day of 51061
July following the date of the election, and the county board of 51062
elections shall notify the county auditor of each county in which 51063
the school district joining its territory to the county school 51064
financing district is located.51065

       (D) The board of any city, local, or exempted village school 51066
district whose territory is part of a county school financing 51067
district may withdraw its territory from the county school 51068
financing district thirty days after submitting to the governing 51069
board that is the taxing authority of the district and the state 51070
board a resolution proclaiming such withdrawal, adopted by a 51071
majority vote of its members, but any county school financing 51072
district tax levied in such territory on the effective date of the 51073
withdrawal shall remain in effect in such territory until such tax 51074
expires or is renewed. No board may adopt a resolution withdrawing 51075
from a county school financing district that would take effect 51076
during the forty-five days preceding the date of an election at 51077
which a levy proposed under section 5705.215 of the Revised Code 51078
is to be voted upon.51079

       (E) A city, local, or exempted village school district does 51080
not lose its separate identity or legal existence by reason of 51081
joining its territory to a county school financing district under 51082
this section and an educational service center does not lose its 51083
separate identity or legal existence by reason of creating a 51084
county school financing district that accepts or loses territory 51085
under this section.51086

       Sec. 3311.52.  A cooperative education school district may be 51087
established pursuant to divisions (A) to (C) of this section or 51088
pursuant to section 3311.521 of the Revised Code.51089

       (A) A cooperative education school district may be 51090
established upon the adoption of identical resolutions within a 51091
sixty-day period by a majority of the members of the board of 51092
education of each city, local, and exempted village school 51093
district that is within the territory of a county school financing 51094
district.51095

       A copy of each resolution shall be filed with the governing 51096
board of the educational service center which created the county 51097
school financing district. Upon the filing of the last such 51098
resolution, the educational service center governing board shall 51099
immediately notify each board of education filing such a 51100
resolution of the date on which the last resolution was filed.51101

       Ten days after the date on which the last resolution is filed 51102
with the educational service center governing board or ten days 51103
after the last of any notices required under division (C) of this 51104
section is received by the educational service center governing 51105
board, whichever is later, the county school financing district 51106
shall be dissolved and the new cooperative education school 51107
district and the board of education of the cooperative education 51108
school district shall be established.51109

       On the date that any county school financing district is 51110
dissolved and a cooperative education school district is 51111
established under this section, each of the following shall apply:51112

       (1) The territory of the dissolved district becomes the 51113
territory of the new district.51114

       (2) Any outstanding tax levy in force in the dissolved 51115
district shall be spread over the territory of the new district 51116
and shall remain in force in the new district until the levy 51117
expires or is renewed.51118

       (3) Any funds of the dissolved district shall be paid over in 51119
full to the new district.51120

       (4) Any net indebtedness of the dissolved district shall be 51121
assumed in full by the new district. As used in division (A)(4) of 51122
this section, "net indebtedness" means the difference between the 51123
par value of the outstanding and unpaid bonds and notes of the 51124
dissolved district and the amount held in the sinking fund and 51125
other indebtedness retirement funds for their redemption.51126

       When a county school financing district is dissolved and a 51127
cooperative education school district is established under this 51128
section, the governing board of the educational service center 51129
that created the dissolved district shall give written notice of 51130
this fact to the county auditor and the board of elections of each 51131
county having any territory in the new district.51132

       (B) The resolutions adopted under division (A) of this 51133
section shall include all of the following provisions:51134

       (1) Provision that the governing board of the educational 51135
service center which created the county school financing district 51136
shall be the board of education of the cooperative education 51137
school district, except that provision may be made for the 51138
composition, selection, and terms of office of an alternative 51139
board of education of the cooperative district, which board shall 51140
include at least one member selected from or by the members of the 51141
board of education of each city, local, and exempted village 51142
school district and at least one member selected from or by the 51143
members of the educational service center governing board within 51144
the territory of the cooperative district;51145

       (2) Provision that the treasurer and superintendent of the 51146
educational service center which created the county school 51147
financing district shall be the treasurer and superintendent of 51148
the cooperative education school district, except that provision 51149
may be made for the selection of a treasurer or superintendent of 51150
the cooperative district other than the treasurer or 51151
superintendent of the educational service center, which provision 51152
shall require one of the following:51153

       (a) The selection of one person as both the treasurer and 51154
superintendent of the cooperative district, which provision may 51155
require such person to be the treasurer or superintendent of any 51156
city, local, or exempted village school district or educational 51157
service center within the territory of the cooperative district;51158

       (b) The selection of one person as the treasurer and another 51159
person as the superintendent of the cooperative district, which 51160
provision may require either one or both such persons to be 51161
treasurers or superintendents of any city, local, or exempted 51162
village school districts or educational service center within the 51163
territory of the cooperative district.51164

       (3) A statement of the educational program the board of 51165
education of the cooperative education school district will 51166
conduct, including but not necessarily limited to the type of 51167
educational program, the grade levels proposed for inclusion in 51168
the program, the timetable for commencing operation of the 51169
program, and the facilities proposed to be used or constructed to 51170
be used by the program;51171

       (4) A statement of the annual amount, or the method for 51172
determining that amount, of funds or services or facilities that 51173
each city, local, and exempted village school district within the 51174
territory of the cooperative district is required to pay to or 51175
provide for the use of the board of education of the cooperative 51176
education school district;51177

       (5) Provision for adopting amendments to the provisions of 51178
divisions (B)(2) to (4) of this section.51179

       (C) If the resolutions adopted under division (A) of this 51180
section provide for a board of education of the cooperative 51181
education school district that is not the governing board of the 51182
educational service center that created the county school 51183
financing district, each board of education of each city, local, 51184
or exempted village school district and the governing board of the 51185
educational service center within the territory of the cooperative 51186
district shall, within thirty days after the date on which the 51187
last resolution is filed with the educational service center 51188
governing board under division (A) of this section, select one or 51189
more members of the board of education of the cooperative district 51190
as provided in the resolutions filed with the educational service 51191
center governing board. Each such board shall immediately notify 51192
the educational service center governing board of each such 51193
selection.51194

       (D) Except for the powers and duties in this chapter and 51195
Chapters 124., 3306., 3317., 3318., 3323., and 3331. of the 51196
Revised Code, a cooperative education school district established 51197
pursuant to divisions (A) to (C) of this section or pursuant to 51198
section 3311.521 of the Revised Code has all the powers of a city 51199
school district and its board of education has all the powers and 51200
duties of a board of education of a city school district with 51201
respect to the educational program specified in the resolutions 51202
adopted under division (A) of this section. All laws applicable to 51203
a city school district or the board of education or the members of 51204
the board of education of a city school district, except such laws 51205
in this chapter and Chapters 124., 3306., 3317., 3318., 3323., and 51206
3331. of the Revised Code, are applicable to a cooperative 51207
education school district and its board.51208

       The treasurer and superintendent of a cooperative education 51209
school district shall have the same respective duties and powers 51210
as a treasurer and superintendent of a city school district, 51211
except for any powers and duties in this chapter and Chapters 51212
124., 3306., 3317., 3318., 3323., and 3331. of the Revised Code.51213

       (E) For purposes of this title, any student included in the 51214
formula ADM certified for any city, exempted village, or local 51215
school district under section 3317.03 of the Revised Code by 51216
virtue of being counted, in whole or in part, in the average daily 51217
membership of a cooperative education school district under 51218
division (A)(2)(f) of that section shall be construed to be 51219
enrolled both in that city, exempted village, or local school 51220
district and in that cooperative education school district. This 51221
division shall not be construed to mean that any such individual 51222
student may be counted more than once for purposes of determining 51223
the average daily membership of any one school district.51224

       Sec. 3311.53.  (A)(1) The board of education of any city, 51225
local, or exempted village school district that wishes to become 51226
part of a cooperative education school district established 51227
pursuant to divisions (A) to (C) of section 3311.52 of the Revised 51228
Code may adopt a resolution proposing to become a part of the 51229
cooperative education school district.51230

       (2) The board of education of any city, local, or exempted 51231
village school district that is contiguous to a cooperative 51232
education school district established pursuant to section 3311.521 51233
of the Revised Code and that wishes to become part of that 51234
cooperative district may adopt a resolution proposing to become 51235
part of that cooperative district.51236

       (B) If, after the adoption of a resolution in accordance with 51237
division (A) of this section, the board of education of the 51238
cooperative education school district named in that resolution 51239
also adopts a resolution accepting the new district, the board of 51240
the district wishing to become part of the cooperative district 51241
shall advertise a copy of the cooperative district board's 51242
resolution in a newspaper of general circulation in the school 51243
district proposing to become a part of the cooperative education 51244
school district once each week for at least two weeks, or as 51245
provided in section 7.16 of the Revised Code, immediately 51246
following the date of the adoption of the resolution. The 51247
resolution shall become legally effective on the sixtieth day 51248
after its adoption, unless prior to the expiration of that 51249
sixty-day period qualified electors residing in the school 51250
district proposed to become a part of the cooperative education 51251
school district equal in number to a majority of the qualified 51252
electors voting at the last general election file with the board 51253
of education a petition of remonstrance against the transfer. If 51254
the resolution becomes legally effective, both of the following 51255
shall apply:51256

       (1) The resolution that established the cooperative education 51257
school district pursuant to divisions (A) to (C) of section 51258
3311.52 or section 3311.521 of the Revised Code shall be amended 51259
to reflect the addition of the new district to the cooperative 51260
district.51261

       (2) The board of education of the cooperative education 51262
school district shall give written notice of this fact to the 51263
county auditor and the board of elections of each county in which 51264
the school district becoming a part of the cooperative education 51265
school district has territory. Any such county auditor shall 51266
thereupon have any outstanding levy for building purposes, bond 51267
retirement, or current expenses in force in the cooperative 51268
education school district spread over the territory of the school 51269
district becoming a part of the cooperative education school 51270
district.51271

       (C) If the board of education of the cooperative education 51272
school district is not the governing board of an educational 51273
service center, the board of education of the cooperative 51274
education school district shall, on the addition of a city, local, 51275
or exempted village school district to the district pursuant to 51276
this section, submit to the state board of education a proposal to 51277
enlarge the membership of the board. In the case of a cooperative 51278
district established pursuant to divisions (A) to (C) of section 51279
3311.52 of the Revised Code, the proposal shall add one or more 51280
persons to the district's board, at least one of whom shall be a 51281
member of or selected by the board of education of the additional 51282
school district, and shall specify the term of each such 51283
additional member. In the case of a cooperative district 51284
established pursuant to section 3311.521 of the Revised Code, the 51285
proposal shall add two or more persons to the district's board, at 51286
least two of whom shall be a member of or selected by the board of 51287
education of the additional school district, and shall specify the 51288
term of each such additional member. On approval by the state 51289
board of education, the additional members shall be added to the 51290
cooperative education school district board of education.51291

       Sec. 3311.73.  (A) No later than ninety days before the 51292
general election held in the first even-numbered year occurring at 51293
least four years after the date it assumed control of the 51294
municipal school district pursuant to division (B) of section 51295
3311.71 of the Revised Code, the board of education appointed 51296
under that division shall notify the board of elections of each 51297
county containing territory of the municipal school district of 51298
the referendum election required by division (B) of this section.51299

       (B) At the general election held in the first even-numbered 51300
year occurring at least four years after the date the new board 51301
assumed control of a municipal school district pursuant to 51302
division (B) of section 3311.71 of the Revised Code, the following 51303
question shall be submitted to the electors residing in the school 51304
district:51305

       "Shall the mayor of ..... (here insert the name of the 51306
applicable municipal corporation) continue to appoint the members 51307
of the board of education of the ..... (here insert the name of 51308
the municipal school district)?"51309

       The board of elections of the county in which the majority of 51310
the school district's territory is located shall make all 51311
necessary arrangements for the submission of the question to the 51312
electors, and the election shall be conducted, canvassed, and 51313
certified in the same manner as regular elections in the district 51314
for the election of county officers, provided that in any such 51315
election in which only part of the electors of a precinct are 51316
qualified to vote, the board of elections may assign voters in 51317
such part to an adjoining precinct. Such an assignment may be made 51318
to an adjoining precinct in another county with the consent and 51319
approval of the board of elections of such other county. Notice of 51320
the election shall be published in a newspaper of general 51321
circulation in the school district once a week for two consecutive 51322
weeks, or as provided in section 7.16 of the Revised Code, prior 51323
to the election, and, if. If the board of elections operates and 51324
maintains a web site, the board of elections shall post notice of 51325
the election on its web site for thirty days prior to the 51326
election. The notice shall state the question on which the 51327
election is being held. The ballot shall be in the form prescribed 51328
by the secretary of state. Costs of submitting the question to the 51329
electors shall be charged to the municipal school district in 51330
accordance with section 3501.17 of the Revised Code.51331

       (C) If a majority of electors voting on the issue proposed in 51332
division (B) of this section approve the question, the mayor shall 51333
appoint a new board on the immediately following first day of July 51334
pursuant to division (F) of section 3311.71 of the Revised Code.51335

       (D) If a majority of electors voting on the issue proposed in 51336
division (B) of this section disapprove the question, a new 51337
seven-member board of education shall be elected at the next 51338
regular election occurring in November of an odd-numbered year. At 51339
such election, four members shall be elected for terms of four 51340
years and three members shall be elected for terms of two years. 51341
Thereafter, their successors shall be elected in the same manner 51342
and for the same terms as members of boards of education of a city 51343
school district. All members of the board of education of a 51344
municipal school district appointed pursuant to division (B) of 51345
section 3311.71 of the Revised Code shall continue to serve after 51346
the end of the terms to which they were appointed until their 51347
successors are qualified and assume office in accordance with 51348
section 3313.09 of the Revised Code.51349

       Sec. 3311.76.  (A) Notwithstanding Chapters 3302., 3306., and 51350
3317. of the Revised Code, upon written request of the district 51351
chief executive officer the state superintendent of public 51352
instruction may exempt a municipal school district from any rules 51353
adopted under Title XXXIII of the Revised Code except for any rule 51354
adopted under Chapter 3307. or 3309., sections 3319.07 to 3319.21, 51355
or Chapter 3323. of the Revised Code, and may authorize a 51356
municipal school district to apply funds allocated to the district 51357
under Chapters 3306. andChapter 3317. of the Revised Code, except 51358
those specifically allocated to purposes other than current 51359
expenses, to the payment of debt charges on the district's public 51360
obligations. The request must specify the provisions from which 51361
the district is seeking exemption or the application requested and 51362
the reasons for the request. The state superintendent shall 51363
approve the request if the superintendent finds the requested 51364
exemption or application is in the best interest of the district's 51365
students. The superintendent shall approve or disapprove the 51366
request within thirty days and shall notify the district board and 51367
the district chief executive officer of approval or reasons for 51368
disapproving the request.51369

       (B) In addition to the rights, authority, and duties 51370
conferred upon a municipal school district and its board of 51371
education in sections 3311.71 to 3311.76 of the Revised Code, a 51372
municipal school district and its board shall have all of the 51373
rights, authority, and duties conferred upon a city school 51374
district and its board by law that are not inconsistent with 51375
sections 3311.71 to 3311.76 of the Revised Code.51376

       Sec. 3313.29.  The treasurer of each board of education shall 51377
keep an account of all school funds of the district. The treasurer 51378
shall receive all vouchers for payments and disbursements made to 51379
and by the board and preserve such vouchers for a period of ten 51380
years unless copied or reproduced according to the procedure 51381
prescribed in section 9.01 of the Revised Code. Thereafter, such 51382
vouchers may be destroyed by the treasurer upon applying to and 51383
obtaining an order from the school district records commission in 51384
the manner prescribed by section 149.41149.381 of the Revised 51385
Code, except that it shall not be necessary to copy or reproduce 51386
such vouchers before their destruction. The treasurer shall render 51387
a statement to the board and to the superintendent of the school 51388
district, monthly, or more often if required, showing the revenues 51389
and receipts from whatever sources derived, the various 51390
appropriations made by the board, the expenditures and 51391
disbursements therefrom, the purposes thereof, the balances 51392
remaining in each appropriation, and the assets and liabilities of 51393
the school district. At the end of the fiscal year such statement 51394
shall be a complete exhibit of the financial affairs of the school 51395
district which may be published and distributed with the approval 51396
of the board. All monthly and yearly statements as required in 51397
this section shall be available for examination by the public.51398

       On request of the principal or other chief administrator of 51399
any nonpublic school located within the school district's 51400
territory, the treasurer shall provide such principal or 51401
administrator with an account of the moneys received by the 51402
district under division (I)(E) of section 3317.024 of the Revised 51403
Code as reported to the district's board in the treasurer's most 51404
recent monthly statement.51405

       Sec. 3313.372.  (A) As used in this section, "energy 51406
conservation measure" means an installation or modification of an 51407
installation in, or remodeling of, a building, to reduce energy 51408
consumption. It includes:51409

       (1) Insulation of the building structure and systems within 51410
the building;51411

       (2) Storm windows and doors, multiglazed windows and doors, 51412
heat absorbing or heat reflective glazed and coated window and 51413
door systems, additional glazing, reductions in glass area, and 51414
other window and door system modifications that reduce energy 51415
consumption;51416

       (3) Automatic energy control systems;51417

       (4) Heating, ventilating, or air conditioning system 51418
modifications or replacements;51419

       (5) Caulking and weatherstripping;51420

       (6) Replacement or modification of lighting fixtures to 51421
increase the energy efficiency of the system without increasing 51422
the overall illumination of a facility, unless such increase in 51423
illumination is necessary to conform to the applicable state or 51424
local building code for the proposed lighting system;51425

       (7) Energy recovery systems;51426

       (8) Cogeneration systems that produce steam or forms of 51427
energy such as heat, as well as electricity, for use primarily 51428
within a building or complex of buildings;51429

       (9) Any other modification, installation, or remodeling 51430
approved by the Ohio school facilities commission as an energy 51431
conservation measure.51432

       (B) A board of education of a city, exempted village, local, 51433
or joint vocational school district may enter into an installment 51434
payment contract for the purchase and installation of energy 51435
conservation measures. The provisions of such installment payment 51436
contracts dealing with interest charges and financing terms shall 51437
not be subject to the competitive bidding requirements of section 51438
3313.46 of the Revised Code, and shall be on the following terms:51439

       (1) Not less than one-fifteenth of the costs thereof shall be 51440
paid within two years from the date of purchase.51441

       (2) The remaining balance of the costs thereof shall be paid 51442
within fifteen years from the date of purchase.51443

       An installment payment contract entered into by a board of 51444
education under this section shall require the board to contract 51445
in accordance with division (A) of section 3313.46 of the Revised 51446
Code for the installation, modification, or remodeling of energy 51447
conservation measures unless division (A) of section 3313.46 of 51448
the Revised Code does not apply pursuant to division (B)(3) of 51449
that section.51450

       (C) The board may issue the notes of the school district 51451
signed by the president and the treasurer of the board and 51452
specifying the terms of the purchase and securing the deferred 51453
payments provided in this section, payable at the times provided 51454
and bearing interest at a rate not exceeding the rate determined 51455
as provided in section 9.95 of the Revised Code. The notes may 51456
contain an option for prepayment and shall not be subject to 51457
Chapter 133. of the Revised Code. In the resolution authorizing 51458
the notes, the board may provide, without the vote of the electors 51459
of the district, for annually levying and collecting taxes in 51460
amounts sufficient to pay the interest on and retire the notes, 51461
except that the total net indebtedness of the district without a 51462
vote of the electors incurred under this and all other sections of 51463
the Revised Code, except section 3318.052 of the Revised Code, 51464
shall not exceed one per cent of the district's tax valuation. 51465
Revenues derived from local taxes or otherwise, for the purpose of 51466
conserving energy or for defraying the current operating expenses 51467
of the district, may be applied to the payment of interest and the 51468
retirement of such notes. The notes may be sold at private sale or 51469
given to the contractor under the installment payment contract 51470
authorized by division (B) of this section.51471

       (D) Debt incurred under this section shall not be included in 51472
the calculation of the net indebtedness of a school district under 51473
section 133.06 of the Revised Code.51474

       (E) No school district board shall enter into an installment 51475
payment contract under division (B) of this section unless it 51476
first obtains a report of the costs of the energy conservation 51477
measures and the savings thereof as described under division (G) 51478
of section 133.06 of the Revised Code as a requirement for issuing 51479
energy securities, makes a finding that the amount spent on such 51480
measures is not likely to exceed the amount of money it would save 51481
in energy costs and resultant operational and maintenance costs as 51482
described in that division, except that that finding shall cover 51483
the ensuing fifteen years, and the Ohio school facilities 51484
commission determines that the district board's findings are 51485
reasonable and approves the contract as described in that 51486
division.51487

       The district board shall monitor the savings and maintain a 51488
report of those savings, which shall be availablesubmitted to the 51489
commission in the same manner as required by division (G) of 51490
section 133.06 of the Revised Code in the case of energy 51491
securities.51492

       Sec. 3313.41.  (A) Except as provided in divisions (C), (D), 51493
(F), and (G) of this section, when a board of education decides to 51494
dispose of real or personal property that it owns in its corporate 51495
capacity and that exceeds in value ten thousand dollars, it shall 51496
sell the property at public auction, after giving at least thirty 51497
days' notice of the auction by publication in a newspaper of 51498
general circulation in the school district, by publication as 51499
provided in section 7.16 of the Revised Code, or by posting 51500
notices in five of the most public places in the school district 51501
in which the property, if it is real property, is situated, or, if 51502
it is personal property, in the school district of the board of 51503
education that owns the property. The board may offer real 51504
property for sale as an entire tract or in parcels.51505

       (B) When the board of education has offered real or personal 51506
property for sale at public auction at least once pursuant to 51507
division (A) of this section, and the property has not been sold, 51508
the board may sell it at a private sale. Regardless of how it was 51509
offered at public auction, at a private sale, the board shall, as 51510
it considers best, sell real property as an entire tract or in 51511
parcels, and personal property in a single lot or in several lots.51512

       (C) If a board of education decides to dispose of real or 51513
personal property that it owns in its corporate capacity and that 51514
exceeds in value ten thousand dollars, it may sell the property to 51515
the adjutant general; to any subdivision or taxing authority as 51516
respectively defined in divisions (A) and (C) of section 5705.01 51517
of the Revised Code, township park district, board of park 51518
commissioners established under Chapter 755. of the Revised Code, 51519
or park district established under Chapter 1545. of the Revised 51520
Code; to a wholly or partially tax-supported university, 51521
university branch, or college; or to the board of trustees of a 51522
school district library, upon such terms as are agreed upon. The 51523
sale of real or personal property to the board of trustees of a 51524
school district library is limited, in the case of real property, 51525
to a school district library within whose boundaries the real 51526
property is situated, or, in the case of personal property, to a 51527
school district library whose boundaries lie in whole or in part 51528
within the school district of the selling board of education.51529

       (D) When a board of education decides to trade as a part or 51530
an entire consideration, an item of personal property on the 51531
purchase price of an item of similar personal property, it may 51532
trade the same upon such terms as are agreed upon by the parties 51533
to the trade.51534

       (E) The president and the treasurer of the board of education 51535
shall execute and deliver deeds or other necessary instruments of 51536
conveyance to complete any sale or trade under this section.51537

       (F) When a board of education has identified a parcel of real 51538
property that it determines is needed for school purposes, the 51539
board may, upon a majority vote of the members of the board, 51540
acquire that property by exchanging real property that the board 51541
owns in its corporate capacity for the identified real property or 51542
by using real property that the board owns in its corporate 51543
capacity as part or an entire consideration for the purchase price 51544
of the identified real property. Any exchange or acquisition made 51545
pursuant to this division shall be made by a conveyance executed 51546
by the president and the treasurer of the board.51547

       (G)(1) When a school district board of education decides to 51548
dispose of real property suitable for use as classroom space, 51549
prior to disposing of that property under divisions (A) to (F) of 51550
this section, it shall first offer that property for sale to the 51551
governing authorities of the start-up community schools 51552
established under Chapter 3314. of the Revised Code located within 51553
the territory of the school district, at a price that is not 51554
higher than the appraised fair market value of that property. If 51555
more than one community school governing authority accepts the 51556
offer made by the school district board, the board shall sell the 51557
property to the governing authority that accepted the offer first 51558
in time. If no community school governing authority accepts the 51559
offer within sixty days after the offer is made by the school 51560
district board, the board may dispose of the property in the 51561
applicable manner prescribed under divisions (A) to (F) of this 51562
section.51563

       (2) When a school district board of education has not used 51564
real property suitable for classroom space for academic 51565
instruction, administration, storage, or any other educational 51566
purpose for one full school year and has not adopted a resolution 51567
outlining a plan for using that property for any of those purposes 51568
within the next three school years, it shall offer that property 51569
for sale to the governing authorities of the start-up community 51570
schools established under Chapter 3314. of the Revised Code 51571
located within the territory of the school district, at a price 51572
that is not higher than the appraised fair market value of that 51573
property. If more than one community school governing authority 51574
accepts the offer made by the school district board, the board 51575
shall sell the property to the governing authority that accepted 51576
the offer first in time.51577

       (H) When a school district board of education has property 51578
that the board, by resolution, finds is not needed for school 51579
district use, is obsolete, or is unfit for the use for which it 51580
was acquired, the board may donate that property in accordance 51581
with this division if the fair market value of the property is, in 51582
the opinion of the board, two thousand five hundred dollars or 51583
less.51584

        The property may be donated to an eligible nonprofit 51585
organization that is located in this state and is exempt from 51586
federal income taxation pursuant to 26 U.S.C. 501(a) and (c)(3). 51587
Before donating any property under this division, the board shall 51588
adopt a resolution expressing its intent to make unneeded, 51589
obsolete, or unfit-for-use school district property available to 51590
these organizations. The resolution shall include guidelines and 51591
procedures the board considers to be necessary to implement the 51592
donation program and shall indicate whether the school district 51593
will conduct the donation program or the board will contract with 51594
a representative to conduct it. If a representative is known when 51595
the resolution is adopted, the resolution shall provide contact 51596
information such as the representative's name, address, and 51597
telephone number.51598

       The resolution shall include within its procedures a 51599
requirement that any nonprofit organization desiring to obtain 51600
donated property under this division shall submit a written notice 51601
to the board or its representative. The written notice shall 51602
include evidence that the organization is a nonprofit organization 51603
that is located in this state and is exempt from federal income 51604
taxation pursuant to 26 U.S.C. 501(a) and (c)(3); a description of 51605
the organization's primary purpose; a description of the type or 51606
types of property the organization needs; and the name, address, 51607
and telephone number of a person designated by the organization's 51608
governing board to receive donated property and to serve as its 51609
agent.51610

       After adoption of the resolution, the board shall publish, in 51611
a newspaper of general circulation in the school district or as 51612
provided in section 7.16 of the Revised Code, notice of its intent 51613
to donate unneeded, obsolete, or unfit-for-use school district 51614
property to eligible nonprofit organizations. The notice shall 51615
include a summary of the information provided in the resolution 51616
and shall be published at least twice. The second and any 51617
subsequent notice shall be published not less than ten nor more 51618
than twenty days after the previous notice. A similar notice also 51619
shall be posted continually in the board's office, and, if. If the 51620
school district maintains a web site on the internet, the notice 51621
shall be posted continually at that web site.51622

       The board or its representatives shall maintain a list of all 51623
nonprofit organizations that notify the board or its 51624
representative of their desire to obtain donated property under 51625
this division and that the board or its representative determines 51626
to be eligible, in accordance with the requirements set forth in 51627
this section and in the donation program's guidelines and 51628
procedures, to receive donated property.51629

       The board or its representative also shall maintain a list of 51630
all school district property the board finds to be unneeded, 51631
obsolete, or unfit for use and to be available for donation under 51632
this division. The list shall be posted continually in a 51633
conspicuous location in the board's office, and, if the school 51634
district maintains a web site on the internet, the list shall be 51635
posted continually at that web site. An item of property on the 51636
list shall be donated to the eligible nonprofit organization that 51637
first declares to the board or its representative its desire to 51638
obtain the item unless the board previously has established, by 51639
resolution, a list of eligible nonprofit organizations that shall 51640
be given priority with respect to the item's donation. Priority 51641
may be given on the basis that the purposes of a nonprofit 51642
organization have a direct relationship to specific school 51643
district purposes of programs provided or administered by the 51644
board. A resolution giving priority to certain nonprofit 51645
organizations with respect to the donation of an item of property 51646
shall specify the reasons why the organizations are given that 51647
priority.51648

       Members of the board shall consult with the Ohio ethics 51649
commission, and comply with Chapters 102. and 2921. of the Revised 51650
Code, with respect to any donation under this division to a 51651
nonprofit organization of which a board member, any member of a 51652
board member's family, or any business associate of a board member 51653
is a trustee, officer, board member, or employee.51654

       Sec. 3313.411. (A) As used in this section, "unused school 51655
facilities" means any real property that has been used by a school 51656
district for school operations, including, but not limited to, 51657
academic instruction or administration, since July 1, 1998, but 51658
has not been used in that capacity for two years.51659

       (B) On and after the effective date of this section, any 51660
school district board of education shall offer any unused school 51661
facilities it owns in its corporate capacity for lease or sale to 51662
the governing authorities of community schools established under 51663
Chapter 3314. of the Revised Code that are located within the 51664
territory of the school district. 51665

       (1) If, not later than sixty days after the district board 51666
makes the offer, the governing authority of one community school 51667
located within the territory of the school district notifies the 51668
district treasurer in writing of its intention to purchase the 51669
property, the district board shall sell the property to the 51670
community school for the appraised fair market value of the 51671
property.51672

       (2) If, not later than sixty days after the district board 51673
makes the offer, the governing authorities of two or more 51674
community schools located within the territory of the school 51675
district notify the district treasurer in writing of their 51676
intention to purchase the property, the board shall conduct a 51677
public auction in the manner required for auctions of district 51678
property under division (A) of section 3313.41 of the Revised 51679
Code. Only the governing authorities of all community schools 51680
located within the territory of the school district are eligible 51681
to bid at the auction. The district board is not obligated to 51682
accept any bid for the property that is lower than the appraised 51683
fair market value of the property.51684

       (3) If the governing authorities of two or more community 51685
schools located within the territory of the school district notify 51686
the district treasurer in writing of their intention to lease the 51687
property, the district board shall conduct a lottery to select the 51688
community school to which the district board shall lease the 51689
property.51690

       (4) The lease price offered by a district board to the 51691
governing authority of a community school under this section shall 51692
not be higher than the fair market value for such a leasehold.51693

       (5) If no community school governing authority accepts the 51694
offer to lease or buy the property within sixty days after the 51695
offer is made, the district board may offer the property to any 51696
other entity in accordance with divisions (A) to (F) of section 51697
3313.41 of the Revised Code.51698

       (C) Notwithstanding division (B) of this section, a school 51699
district board may renew any agreement it originally entered into 51700
prior to the effective date of this section to lease real property 51701
to an entity other than a community school. Nothing in this 51702
section shall affect the leasehold arrangements between the 51703
district board and that other entity.51704

       Sec. 3313.46.  (A) In addition to any other law governing the 51705
bidding for contracts by the board of education of any school 51706
district, when any such board determines to build, repair, 51707
enlarge, improve, or demolish any school building, the cost of 51708
which will exceed twenty-five thousand dollars, except in cases of 51709
urgent necessity, or for the security and protection of school 51710
property, and except as otherwise provided in division (D) of 51711
section 713.23 and in section 125.04 of the Revised Code, all of 51712
the following shall apply:51713

       (1) The board shall cause to be prepared the plans, 51714
specifications, and related information as required in divisions 51715
(A), (B)(1), (2), and (D)(3) of section 153.01 of the Revised Code 51716
unless the board determines that other information is sufficient 51717
to inform any bidders of the board's requirements. However, if the 51718
board determines that such other information is sufficient for 51719
bidding a project, the board shall not engage in the construction 51720
of any such project involving the practice of professional 51721
engineering, professional surveying, or architecture, for which 51722
plans, specifications, and estimates have not been made by, and 51723
the construction thereof inspected by, a licensed professional 51724
engineer, licensed professional surveyor, or registered architect.51725

       (2) The board shall advertise for bids once each week for a 51726
period of not less than two consecutive weeks, or as provided in 51727
section 7.16 of the Revised Code, in a newspaper of general 51728
circulation in the district before the date specified by the board 51729
for receiving bids. The board may also cause notice to be inserted 51730
in trade papers or other publications designated by it or to be 51731
distributed by electronic means, including posting the notice on 51732
the board's internet web site. If the board posts the notice on 51733
its web site, it may eliminate the second notice otherwise 51734
required to be published in a newspaper of general circulation 51735
within the school district, provided that the first notice 51736
published in such newspaper meets all of the following 51737
requirements:51738

       (a) It is published at least two weeks before the opening of 51739
bids.51740

       (b) It includes a statement that the notice is posted on the 51741
board of education's internet web site.51742

       (c) It includes the internet address of the board's internet 51743
web site.51744

       (d) It includes instructions describing how the notice may be 51745
accessed on the board's internet web site.51746

       (3) Unless the board extends the time for the opening of bids 51747
they shall be opened at the time and place specified by the board 51748
in the advertisement for the bids.51749

       (4) Each bid shall contain the name of every person 51750
interested therein. Each bid shall meet the requirements of 51751
section 153.54 of the Revised Code.51752

       (5) When both labor and materials are embraced in the work 51753
bid for, the board may require that each be separately stated in 51754
the bid, with the price thereof, or may require that bids be 51755
submitted without such separation.51756

       (6) None but the lowest responsible bid shall be accepted. 51757
The board may reject all the bids, or accept any bid for both 51758
labor and material for such improvement or repair, which is the 51759
lowest in the aggregate. In all other respects, the award of 51760
contracts for improvement or repair, but not for purchases made 51761
under section 3327.08 of the Revised Code, shall be pursuant to 51762
section 153.12 of the Revised Code.51763

       (7) The contract shall be between the board and the bidders. 51764
The board shall pay the contract price for the work pursuant to 51765
sections 153.13 and 153.14 of the Revised Code. The board shall 51766
approve and retain the estimates referred to in section 153.13 of 51767
the Revised Code and make them available to the auditor of state 51768
upon request.51769

       (8) When two or more bids are equal, in the whole, or in any 51770
part thereof, and are lower than any others, either may be 51771
accepted, but in no case shall the work be divided between such 51772
bidders.51773

       (9) When there is reason to believe there is collusion or 51774
combination among the bidders, or any number of them, the bids of 51775
those concerned therein shall be rejected.51776

       (B) Division (A) of this section does not apply to the board 51777
of education of any school district in any of the following 51778
situations:51779

       (1) The acquisition of educational materials used in 51780
teaching.51781

       (2) If the board determines and declares by resolution 51782
adopted by two-thirds of all its members that any item is 51783
available and can be acquired only from a single source.51784

       (3) If the board declares by resolution adopted by two-thirds 51785
of all its members that division (A) of this section does not 51786
apply to any installation, modification, or remodeling involved in 51787
any energy conservation measure undertaken through an installment 51788
payment contract under section 3313.372 of the Revised Code or 51789
undertaken pursuant to division (G) of section 133.06 of the 51790
Revised Code.51791

       (4) The acquisition of computer software for instructional 51792
purposes and computer hardware for instructional purposes pursuant 51793
to division (B)(4) of section 3313.37 of the Revised Code.51794

       (C) No resolution adopted pursuant to division (B)(2) or (3) 51795
of this section shall have any effect on whether sections 153.12 51796
to 153.14 and 153.54 of the Revised Code apply to the board of 51797
education of any school district with regard to any item.51798

       Sec. 3314.20.        Sec. 3313.473.  This section does not apply to any 51799
school district declared to be excellent or effective pursuant to 51800
division (B)(1) or (2) of section 3302.03 of the Revised Code.51801

       (A) The state board of education shall adopt rules requiring 51802
school districts with a total student count of over five thousand, 51803
as determined pursuant to section 3317.03 of the Revised Code, to 51804
designate one school building to be operated by a site-based 51805
management council. The rules shall specify the composition of the 51806
council and the manner in which members of the council are to be 51807
selected and removed.51808

       (B) The rules adopted under division (A) of this section 51809
shall specify those powers, duties, functions, and 51810
responsibilities that shall be vested in the management council 51811
and that would otherwise be exercised by the district board of 51812
education. The rules shall also establish a mechanism for 51813
resolving any differences between the council and the district 51814
board if there is disagreement as to their respective powers, 51815
duties, functions, and responsibilities.51816

       (C) The board of education of any school district described 51817
by division (A) of this section may, in lieu of complying with the 51818
rules adopted under this section, file with the department of 51819
education an alternative structure for a district site-based 51820
management program in at least one of its school buildings. The 51821
proposal shall specify the composition of the council, which shall 51822
include an equal number of parents and teachers and the building 51823
principal, and the method of selection and removal of the council 51824
members. The proposal shall also clearly delineate the respective 51825
powers, duties, functions, and responsibilities of the district 51826
board and the council. The district's proposal shall comply 51827
substantially with the rules adopted under division (A) of this 51828
section.51829

       Sec. 3313.482.  (A) Annually, prior to the first day of 51830
September, the board of education of each city, local, and 51831
exempted village school district shall adopt a resolution 51832
specifying a contingency plan under which the district's students 51833
will make up days on which it was necessary to close schools for 51834
any of the reasons specified in division (A)(2) of section 3306.01 51835
and division (B) of section 3317.01 of the Revised Code, if any 51836
such days must be made up in order to comply with the requirements 51837
of sections 3306.01, 3313.48, 3313.481, and 3317.01 of the Revised 51838
Code. The plan shall provide for making up at least five school 51839
days. The plan may provide for making up some or all of the days a 51840
school is closed by increasing the length of other school days in 51841
the manner authorized in division (B) of this section. No 51842
resolution adopted pursuant to this division shall conflict with 51843
any collective bargaining agreement into which a board has entered 51844
pursuant to Chapter 4117. of the Revised Code and that is in 51845
effect in the district.51846

       (B) Notwithstanding anything to the contrary in the 51847
contingency plan it adopts under division (A) of this section, if 51848
a school district closes or evacuates any school building for any 51849
of the reasons specified in division (A)(2) of section 3306.01 and51850
division (B) of section 3317.01 of the Revised Code, or as a 51851
result of a bomb threat or any other report of an alleged or 51852
impending explosion, and if, as a result of the closing or 51853
evacuation, the school district would be unable to meet the 51854
requirements of sections 3306.01, 3313.48, 3313.481, and 3317.01 51855
of the Revised Code regarding the number of days schools must be 51856
open for instruction or the requirements of the state minimum 51857
standards for the school day that are established by the 51858
department of education regarding the number of hours there must 51859
be in the school day, the school district may increase the length 51860
of one or more other school days for the school that was closed or 51861
evacuated, in increments of one-half hour, to make up the number 51862
of hours or days that the school building in question was so 51863
closed or evacuated for the purpose of satisfying the requirements 51864
of those sections.51865

        A school district that makes up, as described in this 51866
division, all of the hours or days that its school buildings were 51867
closed or evacuated for any of the reasons identified in this 51868
division shall be deemed to have complied with the requirements of 51869
sections 3306.01, 3313.48, 3313.481, and 3317.01 of the Revised 51870
Code regarding the number of days schools must be open for 51871
instruction and the requirements of the state minimum standards 51872
regarding the number of hours there must be in the school day.51873

       Sec. 3313.533.  (A) The board of education of a city, 51874
exempted village, or local school district may adopt a resolution 51875
to establish and maintain an alternative school in accordance with 51876
this section. The resolution shall specify, but not necessarily be 51877
limited to, all of the following:51878

       (1) The purpose of the school, which purpose shall be to 51879
serve students who are on suspension, who are having truancy 51880
problems, who are experiencing academic failure, who have a 51881
history of class disruption, who are exhibiting other academic or 51882
behavioral problems specified in the resolution, or who have been 51883
discharged or released from the custody of the department of youth 51884
services under section 5139.51 of the Revised Code;51885

       (2) The grades served by the school, which may include any of 51886
grades kindergarten through twelve;51887

       (3) A requirement that the school be operated in accordance 51888
with this section. The board of education adopting the resolution 51889
under division (A) of this section shall be the governing board of 51890
the alternative school. The board shall develop and implement a 51891
plan for the school in accordance with the resolution establishing 51892
the school and in accordance with this section. Each plan shall 51893
include, but not necessarily be limited to, all of the following:51894

       (a) Specification of the reasons for which students will be 51895
accepted for assignment to the school and any criteria for 51896
admission that are to be used by the board to approve or 51897
disapprove the assignment of students to the school;51898

       (b) Specification of the criteria and procedures that will be 51899
used for returning students who have been assigned to the school 51900
back to the regular education program of the district;51901

       (c) An evaluation plan for assessing the effectiveness of the 51902
school and its educational program and reporting the results of 51903
the evaluation to the public.51904

       (B) Notwithstanding any provision of Title XXXIII of the 51905
Revised Code to the contrary, the alternative school plan may 51906
include any of the following:51907

       (1) A requirement that on each school day students must 51908
attend school or participate in other programs specified in the 51909
plan or by the chief administrative officer of the school for a 51910
period equal to the minimum school day set by the state board of 51911
education under section 3313.48 of the Revised Code plus any 51912
additional time required in the plan or by the chief 51913
administrative officer;51914

       (2) Restrictions on student participation in extracurricular 51915
or interscholastic activities;51916

       (3) A requirement that students wear uniforms prescribed by 51917
the district board of education.51918

       (C) In accordance with the alternative school plan, the 51919
district board of education may employ teachers and nonteaching 51920
employees necessary to carry out its duties and fulfill its 51921
responsibilities or may contract with a nonprofit or for profit 51922
entity to operate the alternative school, including the provision 51923
of personnel, supplies, equipment, or facilities.51924

       (D) An alternative school may be established in all or part 51925
of a school building.51926

       (E) If a district board of education elects under this 51927
section, or is required by section 3313.534 of the Revised Code, 51928
to establish an alternative school, the district board may join 51929
with the board of education of one or more other districts to form 51930
a joint alternative school by forming a cooperative education 51931
school district under section 3311.52 or 3311.521 of the Revised 51932
Code, or a joint educational program under section 3313.842 of the 51933
Revised Code. The authority to employ personnel or to contract 51934
with a nonprofit or for profit entity under division (C) of this 51935
section applies to any alternative school program established 51936
under this division.51937

       (F) Any individual employed as a teacher at an alternative 51938
school operated by a nonprofit or for profit entity under this 51939
section shall be licensed and shall be subject to background 51940
checks, as described in section 3319.39 of the Revised Code, in 51941
the same manner as an individual employed by a school district.51942

       (G) Division (G) of this section applies only to any 51943
alternative school that is operated by a nonprofit or for profit 51944
entity under contract with the school district.51945

       (1) In addition to the specifications authorized under 51946
division (B) of this section, any plan adopted under that division 51947
for an alternative school to which division (G) of this section 51948
also applies shall include the following:51949

       (a) A description of the educational program provided at the 51950
alternative school, which shall include:51951

       (i) Provisions for the school to be configured in clusters or 51952
small learning communities;51953

       (ii) Provisions for the incorporation of education technology 51954
into the curriculum;51955

       (iii) Provisions for accelerated learning programs in reading 51956
and mathematics.51957

       (b) A method to determine the reading and mathematics level 51958
of each student assigned to the alternative school and a method to 51959
continuously monitor each student's progress in those areas. The 51960
methods employed under this division shall be aligned with the 51961
curriculum adopted by the school district board of education under 51962
section 3313.60 of the Revised Code.51963

       (c) A plan for social services to be provided at the 51964
alternative school, such as, but not limited to, counseling 51965
services, psychological support services, and enrichment programs;51966

       (d) A plan for a student's transition from the alternative 51967
school back to a school operated by the school district;51968

       (e) A requirement that the alternative school maintain 51969
financial records in a manner that is compatible with the form 51970
prescribed for school districts by the auditor of state to enable 51971
the district to comply with any rules adopted by the auditor of 51972
state.51973

       (2) Notwithstanding division (A)(2) of this section, any 51974
alternative school to which division (G) of this section applies 51975
shall include only grades six through twelve.51976

       (3) Notwithstanding anything in division (A)(3)(a) of this 51977
section to the contrary, the characteristics of students who may 51978
be assigned to an alternative school to which division (G) of this 51979
section applies shall include only disruptive and low-performing 51980
students.51981

       (H) When any district board of education determines to 51982
contract with a nonprofit or for profit entity to operate an 51983
alternative school under this section, the board shall use the 51984
procedure set forth in this division.51985

       (1) The board shall publish notice of a request for proposals 51986
in a newspaper of general circulation in the district once each 51987
week for a period of at least two consecutive weeks, or as 51988
provided in section 7.16 of the Revised Code, prior to the date 51989
specified by the board for receiving proposals. Notices of 51990
requests for proposals shall contain a general description of the 51991
subject of the proposed contract and the location where the 51992
request for proposals may be obtained. The request for proposals 51993
shall include all of the following information:51994

       (a) Instructions and information to respondents concerning 51995
the submission of proposals, including the name and address of the 51996
office where proposals are to be submitted;51997

       (b) Instructions regarding communications, including at least 51998
the names, titles, and telephone numbers of persons to whom 51999
questions concerning a proposal may be directed;52000

       (c) A description of the performance criteria that will be 52001
used to evaluate whether a respondent to which a contract is 52002
awarded is meeting the district's educational standards or the 52003
method by which such performance criteria will be determined;52004

       (d) Factors and criteria to be considered in evaluating 52005
proposals, the relative importance of each factor or criterion, 52006
and a description of the evaluation procedures to be followed;52007

       (e) Any terms or conditions of the proposed contract, 52008
including any requirement for a bond and the amount of such bond;52009

       (f) Documents that may be incorporated by reference into the 52010
request for proposals, provided that the request for proposals 52011
specifies where such documents may be obtained and that such 52012
documents are readily available to all interested parties.52013

       (2) After the date specified for receiving proposals, the 52014
board shall evaluate the submitted proposals and may hold 52015
discussions with any respondent to ensure a complete understanding 52016
of the proposal and the qualifications of such respondent to 52017
execute the proposed contract. Such qualifications shall include, 52018
but are not limited to, all of the following:52019

       (a) Demonstrated competence in performance of the required 52020
services as indicated by effective implementation of educational 52021
programs in reading and mathematics and at least three years of 52022
experience successfully serving a student population similar to 52023
the student population assigned to the alternative school;52024

       (b) Demonstrated performance in the areas of cost 52025
containment, the provision of educational services of a high 52026
quality, and any other areas determined by the board;52027

       (c) Whether the respondent has the resources to undertake the 52028
operation of the alternative school and to provide qualified 52029
personnel to staff the school;52030

       (d) Financial responsibility.52031

       (3) The board shall select for further review at least three 52032
proposals from respondents the board considers qualified to 52033
operate the alternative school in the best interests of the 52034
students and the district. If fewer than three proposals are 52035
submitted, the board shall select each proposal submitted. The 52036
board may cancel a request for proposals or reject all proposals 52037
at any time prior to the execution of a contract.52038

       The board may hold discussions with any of the three selected 52039
respondents to clarify or revise the provisions of a proposal or 52040
the proposed contract to ensure complete understanding between the 52041
board and the respondent of the terms under which a contract will 52042
be entered. Respondents shall be accorded fair and equal treatment 52043
with respect to any opportunity for discussion regarding 52044
clarifications or revisions. The board may terminate or 52045
discontinue any further discussion with a respondent upon written 52046
notice.52047

       (4) Upon further review of the three proposals selected by 52048
the board, the board shall award a contract to the respondent the 52049
board considers to have the most merit, taking into consideration 52050
the scope, complexity, and nature of the services to be performed 52051
by the respondent under the contract.52052

       (5) Except as provided in division (H)(6) of this section, 52053
the request for proposals, submitted proposals, and related 52054
documents shall become public records under section 149.43 of the 52055
Revised Code after the award of the contract.52056

       (6) Any respondent may request in writing that the board not 52057
disclose confidential or proprietary information or trade secrets 52058
contained in the proposal submitted by the respondent to the 52059
board. Any such request shall be accompanied by an offer of 52060
indemnification from the respondent to the board. The board shall 52061
determine whether to agree to the request and shall inform the 52062
respondent in writing of its decision. If the board agrees to 52063
nondisclosure of specified information in a proposal, such 52064
information shall not become a public record under section 149.43 52065
of the Revised Code. If the respondent withdraws its proposal at 52066
any time prior to the execution of a contract, the proposal shall 52067
not be a public record under section 149.43 of the Revised Code.52068

       (I) Upon a recommendation from the department and in 52069
accordance with section 3301.16 of the Revised Code, the state 52070
board of education may revoke the charter of any alternative 52071
school operated by a school district that violates this section.52072

       Sec. 3313.538. (A) No student who attends school in this 52073
state shall be denied the opportunity to participate in 52074
interscholastic athletics solely because the student's parents do 52075
not reside in this state, if the student resides in this state 52076
with the student's grandparent, uncle, aunt, or sibling who has 52077
legal or temporary custody of the student or is the guardian of 52078
the student.52079

       (B) No school district, school, interscholastic conference, 52080
or organization that regulates interscholastic conferences or 52081
events shall have a rule, bylaw, or other regulation that 52082
conflicts with this section.52083

       (C) As used in this section, "legal custody," "temporary 52084
custody," and "guardian" have the same meanings as in section 52085
2151.011 of the Revised Code.52086

       Sec. 3313.55.  The board of education of any school district 52087
in which is located a state, district, county, or municipal 52088
hospital for children with epilepsy or any public institution, 52089
except state institutions for the care and treatment of 52090
delinquent, unstable, or socially maladjusted children, shall make 52091
provision for the education of all educable children therein; 52092
except that in the event another school district within the same 52093
county or an adjoining county is the source of sixty per cent or 52094
more of the children in said hospital or institution, the board of 52095
that school district shall make provision for the education of all 52096
the children therein. In any case in which a board provides 52097
educational facilities under this section, the board that provides 52098
the facilities shall be entitled to all moneys authorized for the 52099
attendance of pupils as provided in Chapter 3306. or 3317. of the 52100
Revised Code, tuition as provided in section 3317.08 of the 52101
Revised Code, and such additional compensation as is provided for 52102
crippled children in sections 3323.01 to 3323.12 of the Revised 52103
Code. Any board that provides the educational facilities for 52104
children in county or municipal institutions established for the 52105
care and treatment of children who are delinquent, unstable, or 52106
socially maladjusted shall not be entitled to any moneys provided 52107
for crippled children in sections 3323.01 to 3323.12 of the 52108
Revised Code.52109

       Sec. 3313.603.  (A) As used in this section:52110

       (1) "One unit" means a minimum of one hundred twenty hours of 52111
course instruction, except that for a laboratory course, "one 52112
unit" means a minimum of one hundred fifty hours of course 52113
instruction.52114

       (2) "One-half unit" means a minimum of sixty hours of course 52115
instruction, except that for physical education courses, "one-half 52116
unit" means a minimum of one hundred twenty hours of course 52117
instruction.52118

       (B) Beginning September 15, 2001, except as required in 52119
division (C) of this section and division (C) of section 3313.614 52120
of the Revised Code, the requirements for graduation from every 52121
high school shall include twenty units earned in grades nine 52122
through twelve and shall be distributed as follows:52123

       (1) English language arts, four units;52124

       (2) Health, one-half unit;52125

       (3) Mathematics, three units;52126

       (4) Physical education, one-half unit;52127

       (5) Science, two units until September 15, 2003, and three 52128
units thereafter, which at all times shall include both of the 52129
following:52130

       (a) Biological sciences, one unit;52131

       (b) Physical sciences, one unit.52132

       (6) Social studies, three units, which shall include both of 52133
the following:52134

       (a) American history, one-half unit;52135

       (b) American government, one-half unit.52136

       (7) Elective units, seven units until September 15, 2003, and 52137
six units thereafter.52138

       Each student's electives shall include at least one unit, or 52139
two half units, chosen from among the areas of 52140
business/technology, fine arts, and/or foreign language.52141

       (C) Beginning with students who enter ninth grade for the 52142
first time on or after July 1, 2010, except as provided in 52143
divisions (D) to (F) of this section, the requirements for 52144
graduation from every public and chartered nonpublic high school 52145
shall include twenty units that are designed to prepare students 52146
for the workforce and college. The units shall be distributed as 52147
follows:52148

       (1) English language arts, four units;52149

       (2) Health, one-half unit, which shall include instruction in 52150
nutrition and the benefits of nutritious foods and physical 52151
activity for overall health;52152

       (3) Mathematics, four units, which shall include one unit of 52153
algebra II or the equivalent of algebra II;52154

       (4) Physical education, one-half unit;52155

       (5) Science, three units with inquiry-based laboratory 52156
experience that engages students in asking valid scientific 52157
questions and gathering and analyzing information, which shall 52158
include the following, or their equivalent:52159

       (a) Physical sciences, one unit;52160

       (b) Life sciences, one unit;52161

       (c) Advanced study in one or more of the following sciences, 52162
one unit:52163

       (i) Chemistry, physics, or other physical science;52164

       (ii) Advanced biology or other life science;52165

       (iii) Astronomy, physical geology, or other earth or space 52166
science.52167

       (6) Social studies, three units, which shall include both of 52168
the following:52169

       (a) American history, one-half unit;52170

       (b) American government, one-half unit.52171

       Each school shall integrate the study of economics and 52172
financial literacy, as expressed in the social studies academic 52173
content standards adopted by the state board of education under 52174
division (A)(1) of section 3301.079 of the Revised Code and the 52175
academic content standards for financial literacy and 52176
entrepreneurship adopted under division (A)(2) of that section, 52177
into one or more existing social studies credits required under 52178
division (C)(6) of this section, or into the content of another 52179
class, so that every high school student receives instruction in 52180
those concepts. In developing the curriculum required by this 52181
paragraph, schools shall use available public-private partnerships 52182
and resources and materials that exist in business, industry, and 52183
through the centers for economics education at institutions of 52184
higher education in the state.52185

       (7) Five units consisting of one or any combination of 52186
foreign language, fine arts, business, career-technical education, 52187
family and consumer sciences, technology, agricultural education, 52188
a junior reserve officer training corps (JROTC) program approved 52189
by the congress of the United States under title 10 of the United 52190
States Code, or English language arts, mathematics, science, or 52191
social studies courses not otherwise required under division (C) 52192
of this section.52193

       Ohioans must be prepared to apply increased knowledge and 52194
skills in the workplace and to adapt their knowledge and skills 52195
quickly to meet the rapidly changing conditions of the 52196
twenty-first century. National studies indicate that all high 52197
school graduates need the same academic foundation, regardless of 52198
the opportunities they pursue after graduation. The goal of Ohio's 52199
system of elementary and secondary education is to prepare all 52200
students for and seamlessly connect all students to success in 52201
life beyond high school graduation, regardless of whether the next 52202
step is entering the workforce, beginning an apprenticeship, 52203
engaging in post-secondary training, serving in the military, or 52204
pursuing a college degree.52205

        The Ohio core curriculum is the standard expectation for all 52206
students entering ninth grade for the first time at a public or 52207
chartered nonpublic high school on or after July 1, 2010. A 52208
student may satisfy this expectation through a variety of methods, 52209
including, but not limited to, integrated, applied, 52210
career-technical, and traditional coursework.52211

       Whereas teacher quality is essential for student success in 52212
completing the Ohio core curriculum, the general assembly shall 52213
appropriate funds for strategic initiatives designed to strengthen 52214
schools' capacities to hire and retain highly qualified teachers 52215
in the subject areas required by the curriculum. Such initiatives 52216
are expected to require an investment of $120,000,000 over five 52217
years.52218

       Stronger coordination between high schools and institutions 52219
of higher education is necessary to prepare students for more 52220
challenging academic endeavors and to lessen the need for academic 52221
remediation in college, thereby reducing the costs of higher 52222
education for Ohio's students, families, and the state. The state 52223
board and the chancellor of the Ohio board of regents shall 52224
develop policies to ensure that only in rare instances will 52225
students who complete the Ohio core curriculum require academic 52226
remediation after high school.52227

       School districts, community schools, and chartered nonpublic 52228
schools shall integrate technology into learning experiences 52229
whenever practicable across the curriculum in order to maximize 52230
efficiency, enhance learning, and prepare students for success in 52231
the technology-driven twenty-first century. Districts and schools 52232
mayshall use distance and web-based course delivery as a method 52233
of providing or augmenting all instruction required under this 52234
division, including laboratory experience in science. Districts 52235
and schools shall whenever practicable utilize technology access 52236
and electronic learning opportunities provided by the eTech Ohio 52237
commission, the Ohio learning network, education technology 52238
centers, public television stations, and other public and private 52239
providers.52240

       (D) Except as provided in division (E) of this section, a 52241
student who enters ninth grade on or after July 1, 2010, and 52242
before July 1, 2014, may qualify for graduation from a public or 52243
chartered nonpublic high school even though the student has not 52244
completed the Ohio core curriculum prescribed in division (C) of 52245
this section if all of the following conditions are satisfied:52246

       (1) After the student has attended high school for two years, 52247
as determined by the school, the student and the student's parent, 52248
guardian, or custodian sign and file with the school a written 52249
statement asserting the parent's, guardian's, or custodian's 52250
consent to the student's graduating without completing the Ohio 52251
core curriculum and acknowledging that one consequence of not 52252
completing the Ohio core curriculum is ineligibility to enroll in 52253
most state universities in Ohio without further coursework.52254

       (2) The student and parent, guardian, or custodian fulfill 52255
any procedural requirements the school stipulates to ensure the 52256
student's and parent's, guardian's, or custodian's informed 52257
consent and to facilitate orderly filing of statements under 52258
division (D)(1) of this section.52259

       (3) The student and the student's parent, guardian, or 52260
custodian and a representative of the student's high school 52261
jointly develop an individual career plan for the student that 52262
specifies the student matriculating to a two-year degree program, 52263
acquiring a business and industry credential, or entering an 52264
apprenticeship.52265

       (4) The student's high school provides counseling and support 52266
for the student related to the plan developed under division 52267
(D)(3) of this section during the remainder of the student's high 52268
school experience.52269

       (5) The student successfully completes, at a minimum, the 52270
curriculum prescribed in division (B) of this section.52271

       The department of education, in collaboration with the 52272
chancellor, shall analyze student performance data to determine if 52273
there are mitigating factors that warrant extending the exception 52274
permitted by division (D) of this section to high school classes 52275
beyond those entering ninth grade before July 1, 2014. The 52276
department shall submit its findings and any recommendations not 52277
later than August 1, 2014, to the speaker and minority leader of 52278
the house of representatives, the president and minority leader of 52279
the senate, the chairpersons and ranking minority members of the 52280
standing committees of the house of representatives and the senate 52281
that consider education legislation, the state board of education, 52282
and the superintendent of public instruction.52283

       (E) Each school district and chartered nonpublic school 52284
retains the authority to require an even more rigorous minimum 52285
curriculum for high school graduation than specified in division 52286
(B) or (C) of this section. A school district board of education, 52287
through the adoption of a resolution, or the governing authority 52288
of a chartered nonpublic school may stipulate any of the 52289
following:52290

        (1) A minimum high school curriculum that requires more than 52291
twenty units of academic credit to graduate;52292

        (2) An exception to the district's or school's minimum high 52293
school curriculum that is comparable to the exception provided in 52294
division (D) of this section but with additional requirements, 52295
which may include a requirement that the student successfully 52296
complete more than the minimum curriculum prescribed in division 52297
(B) of this section;52298

        (3) That no exception comparable to that provided in division 52299
(D) of this section is available.52300

       (F) A student enrolled in a dropout prevention and recovery 52301
program, which program has received a waiver from the department, 52302
may qualify for graduation from high school by successfully 52303
completing a competency-based instructional program administered 52304
by the dropout prevention and recovery program in lieu of 52305
completing the Ohio core curriculum prescribed in division (C) of 52306
this section. The department shall grant a waiver to a dropout 52307
prevention and recovery program, within sixty days after the 52308
program applies for the waiver, if the program meets all of the 52309
following conditions:52310

       (1) The program serves only students not younger than sixteen 52311
years of age and not older than twenty-one years of age.52312

       (2) The program enrolls students who, at the time of their 52313
initial enrollment, either, or both, are at least one grade level 52314
behind their cohort age groups or experience crises that 52315
significantly interfere with their academic progress such that 52316
they are prevented from continuing their traditional programs.52317

       (3) The program requires students to attain at least the 52318
applicable score designated for each of the assessments prescribed 52319
under division (B)(1) of section 3301.0710 of the Revised Code or, 52320
to the extent prescribed by rule of the state board under division 52321
(E)(D)(6) of section 3301.0712 of the Revised Code, division 52322
(B)(2) of that section.52323

       (4) The program develops an individual career plan for the 52324
student that specifies the student's matriculating to a two-year 52325
degree program, acquiring a business and industry credential, or 52326
entering an apprenticeship.52327

       (5) The program provides counseling and support for the 52328
student related to the plan developed under division (F)(4) of 52329
this section during the remainder of the student's high school 52330
experience.52331

       (6) The program requires the student and the student's 52332
parent, guardian, or custodian to sign and file, in accordance 52333
with procedural requirements stipulated by the program, a written 52334
statement asserting the parent's, guardian's, or custodian's 52335
consent to the student's graduating without completing the Ohio 52336
core curriculum and acknowledging that one consequence of not 52337
completing the Ohio core curriculum is ineligibility to enroll in 52338
most state universities in Ohio without further coursework.52339

       (7) Prior to receiving the waiver, the program has submitted 52340
to the department an instructional plan that demonstrates how the 52341
academic content standards adopted by the state board under 52342
section 3301.079 of the Revised Code will be taught and assessed.52343

       If the department does not act either to grant the waiver or 52344
to reject the program application for the waiver within sixty days 52345
as required under this section, the waiver shall be considered to 52346
be granted.52347

       (G) Every high school may permit students below the ninth 52348
grade to take advanced work. If a high school so permits, it shall 52349
award high school credit for successful completion of the advanced 52350
work and shall count such advanced work toward the graduation 52351
requirements of division (B) or (C) of this section if the 52352
advanced work was both:52353

       (1) Taught by a person who possesses a license or certificate 52354
issued under section 3301.071, 3319.22, or 3319.222 of the Revised 52355
Code that is valid for teaching high school;52356

       (2) Designated by the board of education of the city, local, 52357
or exempted village school district, the board of the cooperative 52358
education school district, or the governing authority of the 52359
chartered nonpublic school as meeting the high school curriculum 52360
requirements.52361

        Each high school shall record on the student's high school 52362
transcript all high school credit awarded under division (G) of 52363
this section. In addition, if the student completed a seventh- or 52364
eighth-grade fine arts course described in division (K) of this 52365
section and the course qualified for high school credit under that 52366
division, the high school shall record that course on the 52367
student's high school transcript.52368

       (H) The department shall make its individual academic career 52369
plan available through its Ohio career information system web site 52370
for districts and schools to use as a tool for communicating with 52371
and providing guidance to students and families in selecting high 52372
school courses.52373

        (I) Units earned in English language arts, mathematics, 52374
science, and social studies that are delivered through integrated 52375
academic and career-technical instruction are eligible to meet the 52376
graduation requirements of division (B) or (C) of this section.52377

       (J) The state board, in consultation with the chancellor, 52378
shall adopt a statewide plan implementing methods for students to 52379
earn units of high school credit based on a demonstration of 52380
subject area competency, instead of or in combination with 52381
completing hours of classroom instruction. The state board shall 52382
adopt the plan not later than March 31, 2009, and commence phasing 52383
in the plan during the 2009-2010 school year. The plan shall 52384
include a standard method for recording demonstrated proficiency 52385
on high school transcripts. Each school district,and community 52386
school, and chartered nonpublic school shall comply with the state 52387
board's plan adopted under this division and award units of high 52388
school credit in accordance with the plan. The state board may 52389
adopt existing methods for earning high school credit based on a 52390
demonstration of subject area competency as necessary prior to the 52391
2009-2010 school year.52392

       (K) This division does not apply to students who qualify for 52393
graduation from high school under division (D) or (F) of this 52394
section, or to students pursuing a career-technical instructional 52395
track as determined by the school district board of education or 52396
the chartered nonpublic school's governing authority. 52397
Nevertheless, the general assembly encourages such students to 52398
consider enrolling in a fine arts course as an elective.52399

       Beginning with students who enter ninth grade for the first 52400
time on or after July 1, 2010, each student enrolled in a public 52401
or chartered nonpublic high school shall complete two semesters or 52402
the equivalent of fine arts to graduate from high school. The 52403
coursework may be completed in any of grades seven to twelve. Each 52404
student who completes a fine arts course in grade seven or eight 52405
may elect to count that course toward the five units of electives 52406
required for graduation under division (C)(7) of this section, if 52407
the course satisfied the requirements of division (G) of this 52408
section. In that case, the high school shall award the student 52409
high school credit for the course and count the course toward the 52410
five units required under division (C)(7) of this section. If the 52411
course in grade seven or eight did not satisfy the requirements of 52412
division (G) of this section, the high school shall not award the 52413
student high school credit for the course but shall count the 52414
course toward the two semesters or the equivalent of fine arts 52415
required by this division.52416

       (L) Notwithstanding anything to the contrary in this section, 52417
the board of education of each school district and the governing 52418
authority of each chartered nonpublic school may adopt a policy to 52419
excuse from the high school physical education requirement each 52420
student who, during high school, has participated in 52421
interscholastic athletics, marching band, or cheerleading for at 52422
least two full seasons or in the junior reserve officer training 52423
corps for at least two full school years. If the board or 52424
authority adopts such a policy, the board or authority shall not 52425
require the student to complete any physical education course as a 52426
condition to graduate. However, the student shall be required to 52427
complete one-half unit, consisting of at least sixty hours of 52428
instruction, in another course of study. In the case of a student 52429
who has participated in the junior reserve officer training corps 52430
for at least two full school years, credit received for that 52431
participation may be used to satisfy the requirement to complete 52432
one-half unit in another course of study.52433

       Sec. 3313.61.  (A) A diploma shall be granted by the board of 52434
education of any city, exempted village, or local school district 52435
that operates a high school to any person to whom all of the 52436
following apply:52437

       (1) The person has successfully completed the curriculum in 52438
any high school or the individualized education program developed 52439
for the person by any high school pursuant to section 3323.08 of 52440
the Revised Code, or has qualified under division (D) or (F) of 52441
section 3313.603 of the Revised Code, provided that no school 52442
district shall require a student to remain in school for any 52443
specific number of semesters or other terms if the student 52444
completes the required curriculum early;52445

       (2) Subject to section 3313.614 of the Revised Code, the 52446
person has met the assessment requirements of division (A)(2)(a) 52447
or (b) of this section, as applicable.52448

       (a) If the person entered the ninth grade prior to the date 52449
prescribed by rule of the state board of education under division 52450
(E)(D)(2) of section 3301.0712 of the Revised Code, the person 52451
either:52452

       (i) Has attained at least the applicable scores designated 52453
under division (B)(1) of section 3301.0710 of the Revised Code on 52454
all the assessments required by that division unless the person 52455
was excused from taking any such assessment pursuant to section 52456
3313.532 of the Revised Code or unless division (H) or (L) of this 52457
section applies to the person;52458

       (ii) Has satisfied the alternative conditions prescribed in 52459
section 3313.615 of the Revised Code.52460

       (b) If the person entered the ninth grade on or after the 52461
date prescribed by rule of the state board under division 52462
(E)(D)(2) of section 3301.0712 of the Revised Code, the person has 52463
attained onmet the requirements of the entire assessment system 52464
prescribed under division (B)(2) of section 3301.0710 of the 52465
Revised Code at least the required passing composite score, 52466
designated under division (C)(1) of section 3301.0712 of the 52467
Revised Code, except to the extent that the person is excused from 52468
some portion of that assessment system pursuant to section 52469
3313.532 of the Revised Code or division (H) or (L) of this 52470
section.52471

       (3) The person is not eligible to receive an honors diploma 52472
granted pursuant to division (B) of this section.52473

       Except as provided in divisions (C), (E), (J), and (L) of 52474
this section, no diploma shall be granted under this division to 52475
anyone except as provided under this division.52476

       (B) In lieu of a diploma granted under division (A) of this 52477
section, an honors diploma shall be granted, in accordance with 52478
rules of the state board, by any such district board to anyone who 52479
accomplishes all of the following:52480

       (1) Successfully completes the curriculum in any high school 52481
or the individualized education program developed for the person 52482
by any high school pursuant to section 3323.08 of the Revised 52483
Code;52484

       (2) Subject to section 3313.614 of the Revised Code, has met 52485
the assessment requirements of division (B)(2)(a) or (b) of this 52486
section, as applicable.52487

       (a) If the person entered the ninth grade prior to the date 52488
prescribed by rule of the state board of education under division 52489
(E)(D)(2) of section 3301.0712 of the Revised Code, the person 52490
either:52491

       (i) Has attained at least the applicable scores designated 52492
under division (B)(1) of section 3301.0710 of the Revised Code on 52493
all the assessments required by that division;52494

       (ii) Has satisfied the alternative conditions prescribed in 52495
section 3313.615 of the Revised Code.52496

       (b) If the person entered the ninth grade on or after the 52497
date prescribed by rule of the state board under division 52498
(E)(D)(2) of section 3301.0712 of the Revised Code, the person has 52499
attained onmet the requirements of the entire assessment system 52500
prescribed under division (B)(2) of section 3301.0710 of the 52501
Revised Code at least the required passing composite score, 52502
designated under division (C)(1) of section 3301.0712 of the 52503
Revised Code.52504

       (3) Has met additional criteria established by the state 52505
board for the granting of such a diploma. 52506

        An honors diploma shall not be granted to a student who is 52507
subject to the Ohio core curriculum prescribed in division (C) of 52508
section 3313.603 of the Revised Code but elects the option of 52509
division (D) or (F) of that section. Except as provided in 52510
divisions (C), (E), and (J) of this section, no honors diploma 52511
shall be granted to anyone failing to comply with this division 52512
and no more than one honors diploma shall be granted to any 52513
student under this division.52514

       The state board shall adopt rules prescribing the granting of 52515
honors diplomas under this division. These rules may prescribe the 52516
granting of honors diplomas that recognize a student's achievement 52517
as a whole or that recognize a student's achievement in one or 52518
more specific subjects or both. The rules may prescribe the 52519
granting of an honors diploma recognizing technical expertise for 52520
a career-technical student. In any case, the rules shall designate 52521
two or more criteria for the granting of each type of honors 52522
diploma the board establishes under this division and the number 52523
of such criteria that must be met for the granting of that type of 52524
diploma. The number of such criteria for any type of honors 52525
diploma shall be at least one less than the total number of 52526
criteria designated for that type and no one or more particular 52527
criteria shall be required of all persons who are to be granted 52528
that type of diploma.52529

       (C) Any district board administering any of the assessments 52530
required by section 3301.0710 of the Revised Code to any person 52531
requesting to take such assessment pursuant to division (B)(8)(b) 52532
of section 3301.0711 of the Revised Code shall award a diploma to 52533
such person if the person attains at least the applicable scores 52534
designated under division (B)(1) of section 3301.0710 of the 52535
Revised Code on all the assessments administered and if the person 52536
has previously attained the applicable scores on all the other 52537
assessments required by division (B)(1) of that section or has 52538
been exempted or excused from attaining the applicable score on 52539
any such assessment pursuant to division (H) or (L) of this 52540
section or from taking any such assessment pursuant to section 52541
3313.532 of the Revised Code.52542

       (D) Each diploma awarded under this section shall be signed 52543
by the president and treasurer of the issuing board, the 52544
superintendent of schools, and the principal of the high school. 52545
Each diploma shall bear the date of its issue, be in such form as 52546
the district board prescribes, and be paid for out of the 52547
district's general fund.52548

       (E) A person who is a resident of Ohio and is eligible under 52549
state board of education minimum standards to receive a high 52550
school diploma based in whole or in part on credits earned while 52551
an inmate of a correctional institution operated by the state or 52552
any political subdivision thereof, shall be granted such diploma 52553
by the correctional institution operating the programs in which 52554
such credits were earned, and by the board of education of the 52555
school district in which the inmate resided immediately prior to 52556
the inmate's placement in the institution. The diploma granted by 52557
the correctional institution shall be signed by the director of 52558
the institution, and by the person serving as principal of the 52559
institution's high school and shall bear the date of issue.52560

       (F) Persons who are not residents of Ohio but who are inmates 52561
of correctional institutions operated by the state or any 52562
political subdivision thereof, and who are eligible under state 52563
board of education minimum standards to receive a high school 52564
diploma based in whole or in part on credits earned while an 52565
inmate of the correctional institution, shall be granted a diploma 52566
by the correctional institution offering the program in which the 52567
credits were earned. The diploma granted by the correctional 52568
institution shall be signed by the director of the institution and 52569
by the person serving as principal of the institution's high 52570
school and shall bear the date of issue.52571

       (G) The state board of education shall provide by rule for 52572
the administration of the assessments required by section 52573
3301.0710 of the Revised Code to inmates of correctional 52574
institutions.52575

       (H) Any person to whom all of the following apply shall be 52576
exempted from attaining the applicable score on the assessment in 52577
social studies designated under division (B)(1) of section 52578
3301.0710 of the Revised Code, any social studies end-of-course 52579
examination required under division (B)(2) of that section if such 52580
an exemption is prescribed by rule of the state board under 52581
division (E)(D)(4) of section 3301.0712 of the Revised Code, or 52582
the test in citizenship designated under former division (B) of 52583
section 3301.0710 of the Revised Code as it existed prior to 52584
September 11, 2001:52585

       (1) The person is not a citizen of the United States;52586

       (2) The person is not a permanent resident of the United 52587
States;52588

       (3) The person indicates no intention to reside in the United 52589
States after the completion of high school.52590

       (I) Notwithstanding division (D) of section 3311.19 and 52591
division (D) of section 3311.52 of the Revised Code, this section 52592
and section 3311.611 of the Revised Code do not apply to the board 52593
of education of any joint vocational school district or any 52594
cooperative education school district established pursuant to 52595
divisions (A) to (C) of section 3311.52 of the Revised Code.52596

       (J) Upon receipt of a notice under division (D) of section 52597
3325.08 of division (D) of section 3328.25 of the Revised Code 52598
that a student has received a diploma under thateither section, 52599
the board of education receiving the notice may grant a high 52600
school diploma under this section to the student, except that such 52601
board shall grant the student a diploma if the student meets the 52602
graduation requirements that the student would otherwise have had 52603
to meet to receive a diploma from the district. The diploma 52604
granted under this section shall be of the same type the notice 52605
indicates the student received under section 3325.08 or 3328.25 of 52606
the Revised Code.52607

       (K) As used in this division, "limited English proficient 52608
student" has the same meaning as in division (C)(3) of section 52609
3301.0711 of the Revised Code.52610

        Notwithstanding division (C)(3) of section 3301.0711 of the 52611
Revised Code, no limited English proficient student who has not 52612
either attained the applicable scores designated under division 52613
(B)(1) of section 3301.0710 of the Revised Code on all the 52614
assessments required by that division, or attained the composite 52615
score designated formet the requirements of the assessments 52616
required by division (B)(2) of that section, shall be awarded a 52617
diploma under this section.52618

       (L) Any student described by division (A)(1) of this section 52619
may be awarded a diploma without attaining the applicable scores 52620
designated on the assessments prescribed under division (B) of 52621
section 3301.0710 of the Revised Code provided an individualized 52622
education program specifically exempts the student from attaining 52623
such scores. This division does not negate the requirement for 52624
such a student to take all such assessments or alternate 52625
assessments required by division (C)(1) of section 3301.0711 of 52626
the Revised Code for the purpose of assessing student progress as 52627
required by federal law.52628

       Sec. 3313.611.  (A) The state board of education shall adopt, 52629
by rule, standards for awarding high school credit equivalent to 52630
credit for completion of high school academic and vocational 52631
education courses to applicants for diplomas under this section. 52632
The standards may permit high school credit to be granted to an 52633
applicant for any of the following:52634

       (1) Work experiences or experiences as a volunteer;52635

       (2) Completion of academic, vocational, or self-improvement 52636
courses offered to persons over the age of twenty-one by a 52637
chartered public or nonpublic school;52638

       (3) Completion of academic, vocational, or self-improvement 52639
courses offered by an organization, individual, or educational 52640
institution other than a chartered public or nonpublic school;52641

       (4) Other life experiences considered by the board to provide 52642
knowledge and learning experiences comparable to that gained in a 52643
classroom setting.52644

       (B) The board of education of any city, exempted village, or 52645
local school district that operates a high school shall grant a 52646
diploma of adult education to any applicant if all of the 52647
following apply:52648

       (1) The applicant is a resident of the district;52649

       (2) The applicant is over the age of twenty-one and has not 52650
been issued a diploma as provided in section 3313.61 of the 52651
Revised Code;52652

       (3) Subject to section 3313.614 of the Revised Code, the 52653
applicant has met the assessment requirements of division 52654
(B)(3)(a) or (b) of this section, as applicable.52655

       (a) Prior to the date prescribed by rule of the state board 52656
under division (E)(D)(3) of section 3301.0712 of the Revised Code, 52657
the applicant either:52658

       (i) Has attained the applicable scores designated under 52659
division (B)(1) of section 3301.0710 of the Revised Code on all of 52660
the assessments required by that division or was excused or 52661
exempted from any such assessment pursuant to section 3313.532 or 52662
was exempted from attaining the applicable score on any such 52663
assessment pursuant to division (H) or (L) of section 3313.61 of 52664
the Revised Code;52665

       (ii) Has satisfied the alternative conditions prescribed in 52666
section 3313.615 of the Revised Code.52667

       (b) On or after the date prescribed by rule of the state 52668
board under division (E)(D)(3) of section 3301.0712 of the 52669
Revised Code, has attained onmet the requirements of the entire 52670
assessment system prescribed under division (B)(2) of section 52671
3301.0710 of the Revised Code at least the required passing 52672
composite score, designated under division (C)(1) of section 52673
3301.0712 of the Revised Code, except and only to the extent that 52674
the applicant is excused from some portion of that assessment 52675
system pursuant to section 3313.532 of the Revised Code or 52676
division (H) or (L) of section 3313.61 of the Revised Code.52677

       (4) The district board determines, in accordance with the 52678
standards adopted under division (A) of this section, that the 52679
applicant has attained sufficient high school credits, including 52680
equivalent credits awarded under such standards, to qualify as 52681
having successfully completed the curriculum required by the 52682
district for graduation.52683

       (C) If a district board determines that an applicant is not 52684
eligible for a diploma under division (B) of this section, it 52685
shall inform the applicant of the reason the applicant is 52686
ineligible and shall provide a list of any courses required for 52687
the diploma for which the applicant has not received credit. An 52688
applicant may reapply for a diploma under this section at any 52689
time.52690

       (D) If a district board awards an adult education diploma 52691
under this section, the president and treasurer of the board and 52692
the superintendent of schools shall sign it. Each diploma shall 52693
bear the date of its issuance, be in such form as the district 52694
board prescribes, and be paid for from the district's general 52695
fund, except that the state board may by rule prescribe standard 52696
language to be included on each diploma.52697

       (E) As used in this division, "limited English proficient 52698
student" has the same meaning as in division (C)(3) of section 52699
3301.0711 of the Revised Code.52700

        Notwithstanding division (C)(3) of section 3301.0711 of the 52701
Revised Code, no limited English proficient student who has not 52702
either attained the applicable scores designated under division 52703
(B)(1) of section 3301.0710 of the Revised Code on all the 52704
assessments required by that division, or attained the composite 52705
score designated forhas not met the requirements of the 52706
assessments required by division (B)(2) of that section, shall be 52707
awarded a diploma under this section.52708

       Sec. 3313.612.  (A) No nonpublic school chartered by the 52709
state board of education shall grant a high school diploma to any 52710
person unless, subject to section 3313.614 of the Revised Code, 52711
the person has met the assessment requirements of division (A)(1) 52712
or (2) of this section, as applicable.52713

       (1) If the person entered the ninth grade prior to the date 52714
prescribed by rule of the state board under division (E)(D)(2) of 52715
section 3301.0712 of the Revised Code, the person has attained at 52716
least the applicable scores designated under division (B)(1) of 52717
section 3301.0710 of the Revised Code on all the assessments 52718
required by that division, or has satisfied the alternative 52719
conditions prescribed in section 3313.615 of the Revised Code.52720

       (2) If the person entered the ninth grade on or after the 52721
date prescribed by rule of the state board under division (E)(2) 52722
of section 3301.0712 of the Revised Code, the person has attained 52723
onmet the requirements of the entire assessment system 52724
prescribed under division (B)(2) of section 3301.0710 of the 52725
Revised Code at least the required passing composite score, 52726
designated under division (C)(1) of section 3301.0712 of the 52727
Revised Code.52728

       (B) This section does not apply to either of the following:52729

       (1) Any person with regard to any assessment from which the 52730
person was excused pursuant to division (C)(1)(c) of section 52731
3301.0711 of the Revised Code;52732

       (2) Any person with regard to the social studies assessment 52733
under division (B)(1) of section 3301.0710 of the Revised Code, 52734
any social studies end-of-course examination required under 52735
division (B)(2) of that section if such an exemption is prescribed 52736
by rule of the state board of education under division (E)(D)(4) 52737
of section 3301.0712 of the Revised Code, or the citizenship test 52738
under former division (B) of section 3301.0710 of the Revised Code 52739
as it existed prior to September 11, 2001, if all of the following 52740
apply:52741

       (a) The person is not a citizen of the United States;52742

       (b) The person is not a permanent resident of the United 52743
States;52744

       (c) The person indicates no intention to reside in the United 52745
States after completion of high school.52746

       (C) As used in this division, "limited English proficient 52747
student" has the same meaning as in division (C)(3) of section 52748
3301.0711 of the Revised Code.52749

        Notwithstanding division (C)(3) of section 3301.0711 of the 52750
Revised Code, no limited English proficient student who has not 52751
either attained the applicable scores designated under division 52752
(B)(1) of section 3301.0710 of the Revised Code on all the 52753
assessments required by that division, or attained the composite 52754
score designated formet the requirements of the assessments 52755
required byunder division (B)(2) of that section, shall be 52756
awarded a diploma under this section.52757

       Sec. 3313.614.  (A) As used in this section, a person 52758
"fulfills the curriculum requirement for a diploma" at the time 52759
one of the following conditions is satisfied:52760

       (1) The person successfully completes the high school 52761
curriculum of a school district, a community school, a chartered 52762
nonpublic school, or a correctional institution.52763

       (2) The person successfully completes the individualized 52764
education program developed for the person under section 3323.08 52765
of the Revised Code.52766

       (3) A board of education issues its determination under 52767
section 3313.611 of the Revised Code that the person qualifies as 52768
having successfully completed the curriculum required by the 52769
district.52770

       (B) This division specifies the assessment requirements that 52771
must be fulfilled as a condition toward granting high school 52772
diplomas under sections 3313.61, 3313.611, 3313.612, and 3325.08 52773
of the Revised Code.52774

       (1) A person who fulfills the curriculum requirement for a 52775
diploma before September 15, 2000, is not required to pass any 52776
proficiency test or achievement test in science as a condition to 52777
receiving a diploma.52778

       (2) A person who began ninth grade prior to July 1, 2003, is 52779
not required to pass the Ohio graduation test prescribed under 52780
division (B)(1) of section 3301.0710 or any assessment prescribed 52781
under division (B)(2) of that section in any subject as a 52782
condition to receiving a diploma once the person has passed the 52783
ninth grade proficiency test in the same subject, so long as the 52784
person passed the ninth grade proficiency test prior to September 52785
15, 2008. However, any such person who passes the Ohio graduation 52786
test in any subject prior to passing the ninth grade proficiency 52787
test in the same subject shall be deemed to have passed the ninth 52788
grade proficiency test in that subject as a condition to receiving 52789
a diploma. For this purpose, the ninth grade proficiency test in 52790
citizenship substitutes for the Ohio graduation test in social 52791
studies. If a person began ninth grade prior to July 1, 2003, but 52792
does not pass a ninth grade proficiency test or the Ohio 52793
graduation test in a particular subject before September 15, 2008, 52794
and passage of a test in that subject is a condition for the 52795
person to receive a diploma, the person must pass the Ohio 52796
graduation test instead of the ninth grade proficiency test in 52797
that subject to receive a diploma.52798

       (3) A person who begins ninth grade on or after July 1, 2003, 52799
in a school district, community school, or chartered nonpublic 52800
school is not eligible to receive a diploma based on passage of 52801
ninth grade proficiency tests. Each such person who begins ninth 52802
grade prior to the date prescribed by the state board of education 52803
under division (E)(D)(5) of section 3301.0712 of the Revised Code 52804
must pass Ohio graduation tests to meet the assessment 52805
requirements applicable to that person as a condition to receiving 52806
a diploma.52807

        (4) A person who begins ninth grade on or after the date 52808
prescribed by the state board of education under division 52809
(E)(D)(5) of section 3301.0712 of the Revised Code is not eligible 52810
to receive a diploma based on passage of the Ohio graduation 52811
tests. Each such person must attain onmeet the requirements of52812
the entire assessment system prescribed under division (B)(2) of 52813
section 3301.0710 of the Revised Code at least the required 52814
passing composite score, designated under division (C)(1) of 52815
section 3301.0712 of the Revised Code.52816

       (C) This division specifies the curriculum requirement that 52817
shall be completed as a condition toward granting high school 52818
diplomas under sections 3313.61, 3313.611, 3313.612, and 3325.08 52819
of the Revised Code.52820

       (1) A person who is under twenty-two years of age when the 52821
person fulfills the curriculum requirement for a diploma shall 52822
complete the curriculum required by the school district or school 52823
issuing the diploma for the first year that the person originally 52824
enrolled in high school, except for a person who qualifies for 52825
graduation from high school under either division (D) or (F) of 52826
section 3313.603 of the Revised Code.52827

       (2) Once a person fulfills the curriculum requirement for a 52828
diploma, the person is never required, as a condition of receiving 52829
a diploma, to meet any different curriculum requirements that take 52830
effect pending the person's passage of proficiency tests or 52831
achievement tests or assessments, including changes mandated by 52832
section 3313.603 of the Revised Code, the state board, a school 52833
district board of education, or a governing authority of a 52834
community school or chartered nonpublic school.52835

       Sec. 3313.617. (A) When a person who is at least sixteen 52836
years of age but less than nineteen years of age applies to the 52837
department of education to take the tests of general educational 52838
development, the person shall submit with the application written 52839
approval from the superintendent of the school district in which 52840
the person was last enrolled, or the superintendent's designee, 52841
except that if the person was last enrolled in a community school 52842
established under Chapter 3314. of the Revised Code or a science, 52843
technology, engineering, and mathematics school established under 52844
Chapter 3326. of the Revised Code, the approval shall be from the 52845
principal of the school, or the principal's designee. The 52846
department may require the person also to submit written approval 52847
from the person's parent or guardian or a court official, if the 52848
person is younger than eighteen years of age.52849

       (B) For the purpose of calculating graduation rates for the 52850
school district and building report cards under section 3302.03 of 52851
the Revised Code, the department shall count any person for whom 52852
approval is obtained from the superintendent or principal, or a 52853
designee, under division (A) of this section as a dropout from the 52854
district or school in which the person was last enrolled prior to 52855
obtaining the approval.52856

       Sec. 3313.64.  (A) As used in this section and in section 52857
3313.65 of the Revised Code:52858

       (1)(a) Except as provided in division (A)(1)(b) of this 52859
section, "parent" means either parent, unless the parents are 52860
separated or divorced or their marriage has been dissolved or 52861
annulled, in which case "parent" means the parent who is the 52862
residential parent and legal custodian of the child. When a child 52863
is in the legal custody of a government agency or a person other 52864
than the child's natural or adoptive parent, "parent" means the 52865
parent with residual parental rights, privileges, and 52866
responsibilities. When a child is in the permanent custody of a 52867
government agency or a person other than the child's natural or 52868
adoptive parent, "parent" means the parent who was divested of 52869
parental rights and responsibilities for the care of the child and 52870
the right to have the child live with the parent and be the legal 52871
custodian of the child and all residual parental rights, 52872
privileges, and responsibilities.52873

       (b) When a child is the subject of a power of attorney 52874
executed under sections 3109.51 to 3109.62 of the Revised Code, 52875
"parent" means the grandparent designated as attorney in fact 52876
under the power of attorney. When a child is the subject of a 52877
caretaker authorization affidavit executed under sections 3109.64 52878
to 3109.73 of the Revised Code, "parent" means the grandparent 52879
that executed the affidavit.52880

       (2) "Legal custody," "permanent custody," and "residual 52881
parental rights, privileges, and responsibilities" have the same 52882
meanings as in section 2151.011 of the Revised Code.52883

       (3) "School district" or "district" means a city, local, or 52884
exempted village school district and excludes any school operated 52885
in an institution maintained by the department of youth services.52886

       (4) Except as used in division (C)(2) of this section, "home" 52887
means a home, institution, foster home, group home, or other 52888
residential facility in this state that receives and cares for 52889
children, to which any of the following applies:52890

       (a) The home is licensed, certified, or approved for such 52891
purpose by the state or is maintained by the department of youth 52892
services.52893

       (b) The home is operated by a person who is licensed, 52894
certified, or approved by the state to operate the home for such 52895
purpose.52896

       (c) The home accepted the child through a placement by a 52897
person licensed, certified, or approved to place a child in such a 52898
home by the state.52899

       (d) The home is a children's home created under section 52900
5153.21 or 5153.36 of the Revised Code.52901

       (5) "Agency" means all of the following:52902

       (a) A public children services agency;52903

       (b) An organization that holds a certificate issued by the 52904
Ohio department of job and family services in accordance with the 52905
requirements of section 5103.03 of the Revised Code and assumes 52906
temporary or permanent custody of children through commitment, 52907
agreement, or surrender, and places children in family homes for 52908
the purpose of adoption;52909

       (c) Comparable agencies of other states or countries that 52910
have complied with applicable requirements of section 2151.39 of 52911
the Revised Code or as applicable, sections 5103.20 to 5103.22 or 52912
5103.23 to 5103.237 of the Revised Code.52913

       (6) A child is placed for adoption if either of the following 52914
occurs:52915

       (a) An agency to which the child has been permanently 52916
committed or surrendered enters into an agreement with a person 52917
pursuant to section 5103.16 of the Revised Code for the care and 52918
adoption of the child.52919

       (b) The child's natural parent places the child pursuant to 52920
section 5103.16 of the Revised Code with a person who will care 52921
for and adopt the child.52922

       (7) "Preschool child with a disability" has the same meaning 52923
as in section 3323.01 of the Revised Code.52924

       (8) "Child," unless otherwise indicated, includes preschool 52925
children with disabilities.52926

       (9) "Active duty" means active duty pursuant to an executive 52927
order of the president of the United States, an act of the 52928
congress of the United States, or section 5919.29 or 5923.21 of 52929
the Revised Code.52930

       (B) Except as otherwise provided in section 3321.01 of the 52931
Revised Code for admittance to kindergarten and first grade, a 52932
child who is at least five but under twenty-two years of age and 52933
any preschool child with a disability shall be admitted to school 52934
as provided in this division.52935

       (1) A child shall be admitted to the schools of the school 52936
district in which the child's parent resides.52937

       (2) A child who does not reside in the district where the 52938
child's parent resides shall be admitted to the schools of the 52939
district in which the child resides if any of the following 52940
applies:52941

       (a) The child is in the legal or permanent custody of a 52942
government agency or a person other than the child's natural or 52943
adoptive parent.52944

       (b) The child resides in a home.52945

       (c) The child requires special education.52946

       (3) A child who is not entitled under division (B)(2) of this 52947
section to be admitted to the schools of the district where the 52948
child resides and who is residing with a resident of this state 52949
with whom the child has been placed for adoption shall be admitted 52950
to the schools of the district where the child resides unless 52951
either of the following applies:52952

       (a) The placement for adoption has been terminated.52953

       (b) Another school district is required to admit the child 52954
under division (B)(1) of this section.52955

       Division (B) of this section does not prohibit the board of 52956
education of a school district from placing a child with a 52957
disability who resides in the district in a special education 52958
program outside of the district or its schools in compliance with 52959
Chapter 3323. of the Revised Code.52960

       (C) A district shall not charge tuition for children admitted 52961
under division (B)(1) or (3) of this section. If the district 52962
admits a child under division (B)(2) of this section, tuition 52963
shall be paid to the district that admits the child as provided in 52964
divisions (C)(1) to (3) of this section, unless division (C)(4) of 52965
this section applies to the child:52966

       (1) If the child receives special education in accordance 52967
with Chapter 3323. of the Revised Code, the school district of 52968
residence, as defined in section 3323.01 of the Revised Code, 52969
shall pay tuition for the child in accordance with section 52970
3323.091, 3323.13, 3323.14, or 3323.141 of the Revised Code 52971
regardless of who has custody of the child or whether the child 52972
resides in a home.52973

       (2) For a child that does not receive special education in 52974
accordance with Chapter 3323. of the Revised Code, except as 52975
otherwise provided in division (C)(2)(d) of this section, if the 52976
child is in the permanent or legal custody of a government agency 52977
or person other than the child's parent, tuition shall be paid by:52978

       (a) The district in which the child's parent resided at the 52979
time the court removed the child from home or at the time the 52980
court vested legal or permanent custody of the child in the person 52981
or government agency, whichever occurred first;52982

       (b) If the parent's residence at the time the court removed 52983
the child from home or placed the child in the legal or permanent 52984
custody of the person or government agency is unknown, tuition 52985
shall be paid by the district in which the child resided at the 52986
time the child was removed from home or placed in legal or 52987
permanent custody, whichever occurred first;52988

       (c) If a school district cannot be established under division 52989
(C)(2)(a) or (b) of this section, tuition shall be paid by the 52990
district determined as required by section 2151.362 of the Revised 52991
Code by the court at the time it vests custody of the child in the 52992
person or government agency;52993

       (d) If at the time the court removed the child from home or 52994
vested legal or permanent custody of the child in the person or 52995
government agency, whichever occurred first, one parent was in a 52996
residential or correctional facility or a juvenile residential 52997
placement and the other parent, if living and not in such a 52998
facility or placement, was not known to reside in this state, 52999
tuition shall be paid by the district determined under division 53000
(D) of section 3313.65 of the Revised Code as the district 53001
required to pay any tuition while the parent was in such facility 53002
or placement;53003

       (e) If the department of education has determined, pursuant 53004
to division (A)(2) of section 2151.362 of the Revised Code, that a 53005
school district other than the one named in the court's initial 53006
order, or in a prior determination of the department, is 53007
responsible to bear the cost of educating the child, the district 53008
so determined shall be responsible for that cost.53009

       (3) If the child is not in the permanent or legal custody of 53010
a government agency or person other than the child's parent and 53011
the child resides in a home, tuition shall be paid by one of the 53012
following:53013

       (a) The school district in which the child's parent resides;53014

       (b) If the child's parent is not a resident of this state, 53015
the home in which the child resides.53016

       (4) Division (C)(4) of this section applies to any child who 53017
is admitted to a school district under division (B)(2) of this 53018
section, resides in a home that is not a foster home or a home 53019
maintained by the department of youth services, receives 53020
educational services at the home in which the child resides 53021
pursuant to a contract between the home and the school district 53022
providing those services, and does not receive special education.53023

        In the case of a child to which division (C)(4) of this 53024
section applies, the total educational cost to be paid for the 53025
child shall be determined by a formula approved by the department 53026
of education, which formula shall be designed to calculate a per 53027
diem cost for the educational services provided to the child for 53028
each day the child is served and shall reflect the total actual 53029
cost incurred in providing those services. The department shall 53030
certify the total educational cost to be paid for the child to 53031
both the school district providing the educational services and, 53032
if different, the school district that is responsible to pay 53033
tuition for the child. The department shall deduct the certified 53034
amount from the state basic aid funds payable under Chapter 3317. 53035
of the Revised Code to the district responsible to pay tuition and 53036
shall pay that amount to the district providing the educational 53037
services to the child.53038

       (D) Tuition required to be paid under divisions (C)(2) and 53039
(3)(a) of this section shall be computed in accordance with 53040
section 3317.08 of the Revised Code. Tuition required to be paid 53041
under division (C)(3)(b) of this section shall be computed in 53042
accordance with section 3317.081 of the Revised Code. If a home 53043
fails to pay the tuition required by division (C)(3)(b) of this 53044
section, the board of education providing the education may 53045
recover in a civil action the tuition and the expenses incurred in 53046
prosecuting the action, including court costs and reasonable 53047
attorney's fees. If the prosecuting attorney or city director of 53048
law represents the board in such action, costs and reasonable 53049
attorney's fees awarded by the court, based upon the prosecuting 53050
attorney's, director's, or one of their designee's time spent 53051
preparing and presenting the case, shall be deposited in the 53052
county or city general fund.53053

       (E) A board of education may enroll a child free of any 53054
tuition obligation for a period not to exceed sixty days, on the 53055
sworn statement of an adult resident of the district that the 53056
resident has initiated legal proceedings for custody of the child.53057

       (F) In the case of any individual entitled to attend school 53058
under this division, no tuition shall be charged by the school 53059
district of attendance and no other school district shall be 53060
required to pay tuition for the individual's attendance. 53061
Notwithstanding division (B), (C), or (E) of this section:53062

       (1) All persons at least eighteen but under twenty-two years 53063
of age who live apart from their parents, support themselves by 53064
their own labor, and have not successfully completed the high 53065
school curriculum or the individualized education program 53066
developed for the person by the high school pursuant to section 53067
3323.08 of the Revised Code, are entitled to attend school in the 53068
district in which they reside.53069

       (2) Any child under eighteen years of age who is married is 53070
entitled to attend school in the child's district of residence.53071

       (3) A child is entitled to attend school in the district in 53072
which either of the child's parents is employed if the child has a 53073
medical condition that may require emergency medical attention. 53074
The parent of a child entitled to attend school under division 53075
(F)(3) of this section shall submit to the board of education of 53076
the district in which the parent is employed a statement from the 53077
child's physician certifying that the child's medical condition 53078
may require emergency medical attention. The statement shall be 53079
supported by such other evidence as the board may require.53080

       (4) Any child residing with a person other than the child's 53081
parent is entitled, for a period not to exceed twelve months, to 53082
attend school in the district in which that person resides if the 53083
child's parent files an affidavit with the superintendent of the 53084
district in which the person with whom the child is living resides 53085
stating all of the following:53086

       (a) That the parent is serving outside of the state in the 53087
armed services of the United States;53088

       (b) That the parent intends to reside in the district upon 53089
returning to this state;53090

       (c) The name and address of the person with whom the child is 53091
living while the parent is outside the state.53092

       (5) Any child under the age of twenty-two years who, after 53093
the death of a parent, resides in a school district other than the 53094
district in which the child attended school at the time of the 53095
parent's death is entitled to continue to attend school in the 53096
district in which the child attended school at the time of the 53097
parent's death for the remainder of the school year, subject to 53098
approval of that district board.53099

       (6) A child under the age of twenty-two years who resides 53100
with a parent who is having a new house built in a school district 53101
outside the district where the parent is residing is entitled to 53102
attend school for a period of time in the district where the new 53103
house is being built. In order to be entitled to such attendance, 53104
the parent shall provide the district superintendent with the 53105
following:53106

       (a) A sworn statement explaining the situation, revealing the 53107
location of the house being built, and stating the parent's 53108
intention to reside there upon its completion;53109

       (b) A statement from the builder confirming that a new house 53110
is being built for the parent and that the house is at the 53111
location indicated in the parent's statement.53112

       (7) A child under the age of twenty-two years residing with a 53113
parent who has a contract to purchase a house in a school district 53114
outside the district where the parent is residing and who is 53115
waiting upon the date of closing of the mortgage loan for the 53116
purchase of such house is entitled to attend school for a period 53117
of time in the district where the house is being purchased. In 53118
order to be entitled to such attendance, the parent shall provide 53119
the district superintendent with the following:53120

       (a) A sworn statement explaining the situation, revealing the 53121
location of the house being purchased, and stating the parent's 53122
intent to reside there;53123

       (b) A statement from a real estate broker or bank officer 53124
confirming that the parent has a contract to purchase the house, 53125
that the parent is waiting upon the date of closing of the 53126
mortgage loan, and that the house is at the location indicated in 53127
the parent's statement.53128

       The district superintendent shall establish a period of time 53129
not to exceed ninety days during which the child entitled to 53130
attend school under division (F)(6) or (7) of this section may 53131
attend without tuition obligation. A student attending a school 53132
under division (F)(6) or (7) of this section shall be eligible to 53133
participate in interscholastic athletics under the auspices of 53134
that school, provided the board of education of the school 53135
district where the student's parent resides, by a formal action, 53136
releases the student to participate in interscholastic athletics 53137
at the school where the student is attending, and provided the 53138
student receives any authorization required by a public agency or 53139
private organization of which the school district is a member 53140
exercising authority over interscholastic sports.53141

       (8) A child whose parent is a full-time employee of a city, 53142
local, or exempted village school district, or of an educational 53143
service center, may be admitted to the schools of the district 53144
where the child's parent is employed, or in the case of a child 53145
whose parent is employed by an educational service center, in the 53146
district that serves the location where the parent's job is 53147
primarily located, provided the district board of education 53148
establishes such an admission policy by resolution adopted by a 53149
majority of its members. Any such policy shall take effect on the 53150
first day of the school year and the effective date of any 53151
amendment or repeal may not be prior to the first day of the 53152
subsequent school year. The policy shall be uniformly applied to 53153
all such children and shall provide for the admission of any such 53154
child upon request of the parent. No child may be admitted under 53155
this policy after the first day of classes of any school year.53156

       (9) A child who is with the child's parent under the care of 53157
a shelter for victims of domestic violence, as defined in section 53158
3113.33 of the Revised Code, is entitled to attend school free in 53159
the district in which the child is with the child's parent, and no 53160
other school district shall be required to pay tuition for the 53161
child's attendance in that school district.53162

       The enrollment of a child in a school district under this 53163
division shall not be denied due to a delay in the school 53164
district's receipt of any records required under section 3313.672 53165
of the Revised Code or any other records required for enrollment. 53166
Any days of attendance and any credits earned by a child while 53167
enrolled in a school district under this division shall be 53168
transferred to and accepted by any school district in which the 53169
child subsequently enrolls. The state board of education shall 53170
adopt rules to ensure compliance with this division.53171

       (10) Any child under the age of twenty-two years whose parent 53172
has moved out of the school district after the commencement of 53173
classes in the child's senior year of high school is entitled, 53174
subject to the approval of that district board, to attend school 53175
in the district in which the child attended school at the time of 53176
the parental move for the remainder of the school year and for one 53177
additional semester or equivalent term. A district board may also 53178
adopt a policy specifying extenuating circumstances under which a 53179
student may continue to attend school under division (F)(10) of 53180
this section for an additional period of time in order to 53181
successfully complete the high school curriculum for the 53182
individualized education program developed for the student by the 53183
high school pursuant to section 3323.08 of the Revised Code.53184

       (11) As used in this division, "grandparent" means a parent 53185
of a parent of a child. A child under the age of twenty-two years 53186
who is in the custody of the child's parent, resides with a 53187
grandparent, and does not require special education is entitled to 53188
attend the schools of the district in which the child's 53189
grandparent resides, provided that, prior to such attendance in 53190
any school year, the board of education of the school district in 53191
which the child's grandparent resides and the board of education 53192
of the school district in which the child's parent resides enter 53193
into a written agreement specifying that good cause exists for 53194
such attendance, describing the nature of this good cause, and 53195
consenting to such attendance.53196

       In lieu of a consent form signed by a parent, a board of 53197
education may request the grandparent of a child attending school 53198
in the district in which the grandparent resides pursuant to 53199
division (F)(11) of this section to complete any consent form 53200
required by the district, including any authorization required by 53201
sections 3313.712, 3313.713, 3313.716, and 3313.718 of the Revised 53202
Code. Upon request, the grandparent shall complete any consent 53203
form required by the district. A school district shall not incur 53204
any liability solely because of its receipt of a consent form from 53205
a grandparent in lieu of a parent.53206

       Division (F)(11) of this section does not create, and shall 53207
not be construed as creating, a new cause of action or substantive 53208
legal right against a school district, a member of a board of 53209
education, or an employee of a school district. This section does 53210
not affect, and shall not be construed as affecting, any 53211
immunities from defenses to tort liability created or recognized 53212
by Chapter 2744. of the Revised Code for a school district, 53213
member, or employee.53214

       (12) A child under the age of twenty-two years is entitled to 53215
attend school in a school district other than the district in 53216
which the child is entitled to attend school under division (B), 53217
(C), or (E) of this section provided that, prior to such 53218
attendance in any school year, both of the following occur:53219

       (a) The superintendent of the district in which the child is 53220
entitled to attend school under division (B), (C), or (E) of this 53221
section contacts the superintendent of another district for 53222
purposes of this division;53223

       (b) The superintendents of both districts enter into a 53224
written agreement that consents to the attendance and specifies 53225
that the purpose of such attendance is to protect the student's 53226
physical or mental well-being or to deal with other extenuating 53227
circumstances deemed appropriate by the superintendents.53228

       While an agreement is in effect under this division for a 53229
student who is not receiving special education under Chapter 3323. 53230
of the Revised Code and notwithstanding Chapter 3327. of the 53231
Revised Code, the board of education of neither school district 53232
involved in the agreement is required to provide transportation 53233
for the student to and from the school where the student attends.53234

       A student attending a school of a district pursuant to this 53235
division shall be allowed to participate in all student 53236
activities, including interscholastic athletics, at the school 53237
where the student is attending on the same basis as any student 53238
who has always attended the schools of that district while of 53239
compulsory school age.53240

       (13) All school districts shall comply with the 53241
"McKinney-Vento Homeless Assistance Act," 42 U.S.C.A. 11431 et 53242
seq., for the education of homeless children. Each city, local, 53243
and exempted village school district shall comply with the 53244
requirements of that act governing the provision of a free, 53245
appropriate public education, including public preschool, to each 53246
homeless child.53247

       When a child loses permanent housing and becomes a homeless 53248
person, as defined in 42 U.S.C.A. 11481(5), or when a child who is 53249
such a homeless person changes temporary living arrangements, the 53250
child's parent or guardian shall have the option of enrolling the 53251
child in either of the following:53252

       (a) The child's school of origin, as defined in 42 U.S.C.A. 53253
11432(g)(3)(C);53254

       (b) The school that is operated by the school district in 53255
which the shelter where the child currently resides is located and 53256
that serves the geographic area in which the shelter is located.53257

       (14) A child under the age of twenty-two years who resides 53258
with a person other than the child's parent is entitled to attend 53259
school in the school district in which that person resides if both 53260
of the following apply:53261

       (a) That person has been appointed, through a military power 53262
of attorney executed under section 574(a) of the "National Defense 53263
Authorization Act for Fiscal Year 1994," 107 Stat. 1674 (1993), 10 53264
U.S.C. 1044b, or through a comparable document necessary to 53265
complete a family care plan, as the parent's agent for the care, 53266
custody, and control of the child while the parent is on active 53267
duty as a member of the national guard or a reserve unit of the 53268
armed forces of the United States or because the parent is a 53269
member of the armed forces of the United States and is on a duty 53270
assignment away from the parent's residence.53271

       (b) The military power of attorney or comparable document 53272
includes at least the authority to enroll the child in school.53273

        The entitlement to attend school in the district in which the 53274
parent's agent under the military power of attorney or comparable 53275
document resides applies until the end of the school year in which 53276
the military power of attorney or comparable document expires.53277

       (G) A board of education, after approving admission, may 53278
waive tuition for students who will temporarily reside in the 53279
district and who are either of the following:53280

       (1) Residents or domiciliaries of a foreign nation who 53281
request admission as foreign exchange students;53282

       (2) Residents or domiciliaries of the United States but not 53283
of Ohio who request admission as participants in an exchange 53284
program operated by a student exchange organization.53285

       (H) Pursuant to sections 3311.211, 3313.90, 3319.01, 3323.04, 53286
3327.04, and 3327.06 of the Revised Code, a child may attend 53287
school or participate in a special education program in a school 53288
district other than in the district where the child is entitled to 53289
attend school under division (B) of this section.53290

       (I)(1) Notwithstanding anything to the contrary in this 53291
section or section 3313.65 of the Revised Code, a child under 53292
twenty-two years of age may attend school in the school district 53293
in which the child, at the end of the first full week of October 53294
of the school year, was entitled to attend school as otherwise 53295
provided under this section or section 3313.65 of the Revised 53296
Code, if at that time the child was enrolled in the schools of the 53297
district but since that time the child or the child's parent has 53298
relocated to a new address located outside of that school district 53299
and within the same county as the child's or parent's address 53300
immediately prior to the relocation. The child may continue to 53301
attend school in the district, and at the school to which the 53302
child was assigned at the end of the first full week of October of 53303
the current school year, for the balance of the school year. 53304
Division (I)(1) of this section applies only if both of the 53305
following conditions are satisfied:53306

       (a) The board of education of the school district in which 53307
the child was entitled to attend school at the end of the first 53308
full week in October and of the district to which the child or 53309
child's parent has relocated each has adopted a policy to enroll 53310
children described in division (I)(1) of this section.53311

       (b) The child's parent provides written notification of the 53312
relocation outside of the school district to the superintendent of 53313
each of the two school districts.53314

       (2) At the beginning of the school year following the school 53315
year in which the child or the child's parent relocated outside of 53316
the school district as described in division (I)(1) of this 53317
section, the child is not entitled to attend school in the school 53318
district under that division.53319

       (3) Any person or entity owing tuition to the school district 53320
on behalf of the child at the end of the first full week in 53321
October, as provided in division (C) of this section, shall 53322
continue to owe such tuition to the district for the child's 53323
attendance under division (I)(1) of this section for the lesser of 53324
the balance of the school year or the balance of the time that the 53325
child attends school in the district under division (I)(1) of this 53326
section.53327

       (4) A pupil who may attend school in the district under 53328
division (I)(1) of this section shall be entitled to 53329
transportation services pursuant to an agreement between the 53330
district and the district in which the child or child's parent has 53331
relocated unless the districts have not entered into such 53332
agreement, in which case the child shall be entitled to 53333
transportation services in the same manner as a pupil attending 53334
school in the district under interdistrict open enrollment as 53335
described in division (H) of section 3313.981 of the Revised Code, 53336
regardless of whether the district has adopted an open enrollment 53337
policy as described in division (B)(1)(b) or (c) of section 53338
3313.98 of the Revised Code.53339

       (J) This division does not apply to a child receiving special 53340
education.53341

       A school district required to pay tuition pursuant to 53342
division (C)(2) or (3) of this section or section 3313.65 of the 53343
Revised Code shall have an amount deducted under division (F)(C)53344
of section 3317.023 of the Revised Code equal to its own tuition 53345
rate for the same period of attendance. A school district entitled 53346
to receive tuition pursuant to division (C)(2) or (3) of this 53347
section or section 3313.65 of the Revised Code shall have an 53348
amount credited under division (F)(C) of section 3317.023 of the 53349
Revised Code equal to its own tuition rate for the same period of 53350
attendance. If the tuition rate credited to the district of 53351
attendance exceeds the rate deducted from the district required to 53352
pay tuition, the department of education shall pay the district of 53353
attendance the difference from amounts deducted from all 53354
districts' payments under division (F)(C) of section 3317.023 of 53355
the Revised Code but not credited to other school districts under 53356
such division and from appropriations made for such purpose. The 53357
treasurer of each school district shall, by the fifteenth day of 53358
January and July, furnish the superintendent of public instruction 53359
a report of the names of each child who attended the district's 53360
schools under divisions (C)(2) and (3) of this section or section 53361
3313.65 of the Revised Code during the preceding six calendar 53362
months, the duration of the attendance of those children, the 53363
school district responsible for tuition on behalf of the child, 53364
and any other information that the superintendent requires.53365

       Upon receipt of the report the superintendent, pursuant to 53366
division (F)(C) of section 3317.023 of the Revised Code, shall 53367
deduct each district's tuition obligations under divisions (C)(2) 53368
and (3) of this section or section 3313.65 of the Revised Code and 53369
pay to the district of attendance that amount plus any amount 53370
required to be paid by the state.53371

       (K) In the event of a disagreement, the superintendent of 53372
public instruction shall determine the school district in which 53373
the parent resides.53374

       (L) Nothing in this section requires or authorizes, or shall 53375
be construed to require or authorize, the admission to a public 53376
school in this state of a pupil who has been permanently excluded 53377
from public school attendance by the superintendent of public 53378
instruction pursuant to sections 3301.121 and 3313.662 of the 53379
Revised Code.53380

       (M) In accordance with division (B)(1) of this section, a 53381
child whose parent is a member of the national guard or a reserve 53382
unit of the armed forces of the United States and is called to 53383
active duty, or a child whose parent is a member of the armed 53384
forces of the United States and is ordered to a temporary duty 53385
assignment outside of the district, may continue to attend school 53386
in the district in which the child's parent lived before being 53387
called to active duty or ordered to a temporary duty assignment 53388
outside of the district, as long as the child's parent continues 53389
to be a resident of that district, and regardless of where the 53390
child lives as a result of the parent's active duty status or 53391
temporary duty assignment. However, the district is not 53392
responsible for providing transportation for the child if the 53393
child lives outside of the district as a result of the parent's 53394
active duty status or temporary duty assignment.53395

       Sec. 3313.642.  (A) Except as provided in division (B) of 53396
this section and notwithstanding the provisions of sections 53397
3313.48 and 3313.64 of the Revised Code, the board of education of 53398
a city, exempted village, or local school district shall not be 53399
required to furnish, free of charge, to the pupils attending the 53400
public schools any materials used in a course of instruction with 53401
the exception of the necessary textbooks or electronic textbooks 53402
required to be furnished without charge pursuant to section 53403
3329.06 of the Revised Code. The board may, however, make 53404
provision by appropriations transferred from the general fund of 53405
the district or otherwise for furnishing free of charge any 53406
materials used in a course of instruction to such pupils as it 53407
determines are in serious financial need of such materials. 53408

       (B) No board of education of a school district shall charge a 53409
fee to a pupil who is eligible for a free lunch under the 53410
"National School Lunch Act," 60 Stat. 230 (1946), 42 U.S.C. 1751, 53411
as amended, and the "Child Nutrition Act of 1966," 80 Stat. 885, 53412
42 U.S.C. 1771, as amended, for any materials needed to enable the 53413
pupil to participate fully in a course of instruction. The 53414
prohibition in this division against charging a fee does not apply 53415
to any fee charged for any of the following:53416

       (1) Any materials needed to enable a pupil to participate 53417
fully in extracurricular activities or in any pupil enrichment 53418
program that is not a course of instruction;53419

       (2) Any tools, equipment, and materials that are necessary 53420
for workforce-readiness training within a career-technical 53421
education program that, to the extent the tools, equipment, and 53422
materials are not consumed, may be retained by the student upon 53423
course completion.53424

       (C) Boards of education may adopt rules and regulations 53425
prescribing a schedule of fees for materials used in a course of 53426
instruction and prescribing a schedule of charges which may be 53427
imposed upon pupils for the loss, damage, or destruction of school 53428
apparatus, equipment, musical instruments, library material, 53429
textbooks, or electronic textbooks required to be furnished 53430
without charge, and for damage to school buildings, and may 53431
enforce the payment of such fees and charges by withholding the 53432
grades and credits of the pupils concerned.53433

       Sec. 3313.6410. This section applies to any school that is 53434
operated by a school district and in which the enrolled students 53435
work primarily on assignments in nonclassroom-based learning 53436
opportunities provided via an internet- or other computer-based 53437
instructional method.53438

        (A) Any school to which this section applies shall withdraw 53439
from the school any student who, for two consecutive school years, 53440
has failed to participate in the spring administration of any 53441
assessment prescribed under section 3301.0710 or 3301.0712 of the 53442
Revised Code for the student's grade level and was not excused 53443
from the assessment pursuant to division (C)(1) or (3) of section 53444
3301.0711 of the Revised Code, regardless of whether a waiver was 53445
granted for the student under division (E) of section 3317.03 of 53446
the Revised Code. The school shall report any such student's data 53447
verification code, as assigned pursuant to section 3301.0714 of 53448
the Revised Code, to the department of education to be added to 53449
the list maintained by the department under section 3314.26 of the 53450
Revised Code.53451

        (B) No school to which this section applies shall receive any 53452
state funds under Chapter 3306. or 3317. of the Revised Code for 53453
any enrolled student whose data verification code appears on the 53454
list maintained by the department under section 3314.26 of the 53455
Revised Code. Notwithstanding any provision of the Revised Code to 53456
the contrary, the parent of any such student shall pay tuition to 53457
the school district that operates the school in an amount equal to 53458
the state funds the district otherwise would receive for that 53459
student, as determined by the department. A school to which this 53460
section applies may withdraw any student for whom the parent does 53461
not pay tuition as required by this division.53462

       Sec. 3313.65.  (A) As used in this section and section 53463
3313.64 of the Revised Code:53464

       (1) A person is "in a residential facility" if the person is 53465
a resident or a resident patient of an institution, home, or other 53466
residential facility that is:53467

       (a) Licensed as a nursing home, residential care facility, or 53468
home for the aging by the director of health under section 3721.02 53469
of the Revised Code;53470

       (b) Licensed as an adult care facility by the director of 53471
mental health under Chapter 3722.sections 5119.70 to 5119.88 of 53472
the Revised Code;53473

       (c) Maintained as a county home or district home by the board 53474
of county commissioners or a joint board of county commissioners 53475
under Chapter 5155. of the Revised Code;53476

       (d) Operated or administered by a board of alcohol, drug 53477
addiction, and mental health services under section 340.03 or 53478
340.06 of the Revised Code, or provides residential care pursuant 53479
to contracts made under section 340.03 or 340.033 of the Revised 53480
Code;53481

       (e) Maintained as a state institution for the mentally ill 53482
under Chapter 5119. of the Revised Code;53483

       (f) Licensed by the department of mental health under section 53484
5119.20 or 5119.22 of the Revised Code;53485

       (g) Licensed as a residential facility by the department of 53486
developmental disabilities under section 5123.19 of the Revised 53487
Code;53488

       (h) Operated by the veteran's administration or another 53489
agency of the United States government;53490

       (i) TheOperated by the Ohio soldiers' and sailors'veterans'53491
home.53492

       (2) A person is "in a correctional facility" if any of the 53493
following apply:53494

       (a) The person is an Ohio resident and is:53495

       (i) Imprisoned, as defined in section 1.05 of the Revised 53496
Code;53497

       (ii) Serving a term in a community-based correctional 53498
facility or a district community-based correctional facility;53499

       (iii) Required, as a condition of parole, a post-release 53500
control sanction, a community control sanction, transitional 53501
control, or early release from imprisonment, as a condition of 53502
shock parole or shock probation granted under the law in effect 53503
prior to July 1, 1996, or as a condition of a furlough granted 53504
under the version of section 2967.26 of the Revised Code in effect 53505
prior to March 17, 1998, to reside in a halfway house or other 53506
community residential center licensed under section 2967.14 of the 53507
Revised Code or a similar facility designated by the court of 53508
common pleas that established the condition or by the adult parole 53509
authority.53510

       (b) The person is imprisoned in a state correctional 53511
institution of another state or a federal correctional institution 53512
but was an Ohio resident at the time the sentence was imposed for 53513
the crime for which the person is imprisoned.53514

       (3) A person is "in a juvenile residential placement" if the 53515
person is an Ohio resident who is under twenty-one years of age 53516
and has been removed, by the order of a juvenile court, from the 53517
place the person resided at the time the person became subject to 53518
the court's jurisdiction in the matter that resulted in the 53519
person's removal.53520

       (4) "Community control sanction" has the same meaning as in 53521
section 2929.01 of the Revised Code.53522

       (5) "Post-release control sanction" has the same meaning as 53523
in section 2967.01 of the Revised Code.53524

       (B) If the circumstances described in division (C) of this 53525
section apply, the determination of what school district must 53526
admit a child to its schools and what district, if any, is liable 53527
for tuition shall be made in accordance with this section, rather 53528
than section 3313.64 of the Revised Code.53529

       (C) A child who does not reside in the school district in 53530
which the child's parent resides and for whom a tuition obligation 53531
previously has not been established under division (C)(2) of 53532
section 3313.64 of the Revised Code shall be admitted to the 53533
schools of the district in which the child resides if at least one 53534
of the child's parents is in a residential or correctional 53535
facility or a juvenile residential placement and the other parent, 53536
if living and not in such a facility or placement, is not known to 53537
reside in this state.53538

       (D) Regardless of who has custody or care of the child, 53539
whether the child resides in a home, or whether the child receives 53540
special education, if a district admits a child under division (C) 53541
of this section, tuition shall be paid to that district as 53542
follows:53543

       (1) If the child's parent is in a juvenile residential 53544
placement, by the district in which the child's parent resided at 53545
the time the parent became subject to the jurisdiction of the 53546
juvenile court;53547

       (2) If the child's parent is in a correctional facility, by 53548
the district in which the child's parent resided at the time the 53549
sentence was imposed;53550

       (3) If the child's parent is in a residential facility, by 53551
the district in which the parent resided at the time the parent 53552
was admitted to the residential facility, except that if the 53553
parent was transferred from another residential facility, tuition 53554
shall be paid by the district in which the parent resided at the 53555
time the parent was admitted to the facility from which the parent 53556
first was transferred;53557

       (4) In the event of a disagreement as to which school 53558
district is liable for tuition under division (C)(1), (2), or (3) 53559
of this section, the superintendent of public instruction shall 53560
determine which district shall pay tuition.53561

       (E) If a child covered by division (D) of this section 53562
receives special education in accordance with Chapter 3323. of the 53563
Revised Code, the tuition shall be paid in accordance with section 53564
3323.13 or 3323.14 of the Revised Code. Tuition for children who 53565
do not receive special education shall be paid in accordance with 53566
division (J) of section 3313.64 of the Revised Code.53567

       Sec. 3313.75. (A) The board of education of a city, exempted 53568
village, or local school district may authorize the opening of 53569
schoolhouses for any lawful purposes. This53570

       (B) In accordance with this section and section 3313.77 of 53571
the Revised Code, a district board may rent or lease facilities 53572
under its control to any public or nonpublic institution of higher 53573
education for the institution's use in providing evening and 53574
summer classes.53575

       (C) This section does not authorize a board to rent or lease 53576
a schoolhouse when such rental or lease interferes with the public 53577
schools in such district, or for any purpose other than is 53578
authorized by law.53579

       Sec. 3313.816. (A) No public or chartered nonpublic school 53580
shall permit the sale of a la carte beverage items other than the 53581
following during the regular and extended school day:53582

       (1)(A) For a school in which the majority of grades offered 53583
are in the range from kindergarten to grade four:53584

       (a)(1) Water;53585

       (b)(i) Prior to January 1, 2014, eight ounces or less of 53586
low-fat or fat-free milk, including flavored milk, that contains 53587
not more than one hundred seventy calories per eight ounces;53588

       (ii) Beginning January 1, 2014, eight ounces or less of 53589
low-fat or fat-free milk, including flavored milk, that contains 53590
not more than one hundred fifty calories per eight ounces.53591

       (c)(2) Milk;53592

       (3) Eight ounces or less of one hundred per cent fruit juice, 53593
or a one hundred per cent fruit juice and water blend with no 53594
added sweeteners, that contains not more than one hundred sixty 53595
calories per eight ounces.53596

       (2)(B) For a school in which the majority of grades offered 53597
are in the range from grade five to grade eight:53598

       (a)(1) Water;53599

       (b)(i) Prior to January 1, 2014, eight ounces or less of 53600
low-fat or fat-free milk, including flavored milk, that contains 53601
not more than one hundred seventy calories per eight ounces;53602

       (ii) Beginning January 1, 2014, eight ounces or less of 53603
low-fat or fat-free milk, including flavored milk, that contains 53604
not more than one hundred fifty calories per eight ounces.53605

       (c)(2) Milk;53606

       (3) Ten ounces or less of one hundred per cent fruit juice, 53607
or a one hundred per cent fruit juice and water blend with no 53608
added sweeteners, that contains not more than one hundred sixty 53609
calories per eight ounces.53610

       (3)(C) For a school in which the majority of grades offered 53611
are in the range from grade nine to grade twelve:53612

       (a)(1) Water;53613

       (b)(i) Prior to January 1, 2014, sixteen ounces or less of 53614
low-fat or fat-free milk, including flavored milk, that contains 53615
not more than one hundred seventy calories per eight ounces;53616

       (ii) Beginning January 1, 2014, sixteen ounces or less of 53617
low-fat or fat-free milk, including flavored milk, that contains 53618
not more than one hundred fifty calories per eight ounces.53619

       (c)(2) Milk;53620

       (3) Twelve ounces or less of one hundred per cent fruit 53621
juice, or a one hundred per cent fruit juice and water blend with 53622
no added sweeteners, that contains not more than one hundred sixty 53623
calories per eight ounces;53624

       (d)(4) Twelve ounces or less of any beverage that contains 53625
not more than sixty-six calories per eight ounces;53626

       (e)(5) Any size of a beverage that contains not more than ten 53627
calories per eight ounces, which may include caffeinated beverages 53628
and beverages with added sweeteners, carbonation, or artificial 53629
flavoring.53630

       (B)(D) Each public and chartered nonpublic school shall 53631
require at least fifty per cent of the a la carte beverage items 53632
available for sale from each of the following sources during the 53633
regular and extended school day to be water or other beverages 53634
that contain not more than ten calories per eight ounces:53635

       (1) A school food service program;53636

       (2) A vending machine located on school property that does 53637
not sell only milk or reimbursable meals;53638

       (3) A store operated by the school, a student association, or 53639
other school-sponsored organization.53640

       Sec. 3313.842.  (A) The boards of education or governing 53641
authorities of any two or more school districts or community 53642
schools may enter into an agreement for joint or cooperative 53643
establishment and operation of any educational program including 53644
any class, course, or program that may be included in a school 53645
district's or community school's graded course of study and staff 53646
development programs for teaching and nonteaching school 53647
employees. Each school district or community school that is party 53648
to such an agreement may contribute funds of the district or 53649
school in support of the agreement and for the establishment and 53650
operation of any educational program established under the 53651
agreement. The agreement shall designate one of the districts or 53652
community schools as the district responsible for receiving and 53653
disbursing the funds contributed by the districts that are parties 53654
to the agreement.53655

       (B) Notwithstanding sections 3313.48 and 3313.64 of the 53656
Revised Code, any school district that is party to an agreement 53657
for joint or cooperative establishment and operation of an 53658
educational program may charge fees or tuition for students who 53659
participate in the program and are entitled to attend school in 53660
the district under section 3313.64 or 3313.65 of the Revised Code. 53661
Except as otherwise provided in division (H) of section 3321.01 of 53662
the Revised Code, no community school that is party to the 53663
agreement shall charge fees or tuition for students who 53664
participate in the program and are reported by the school under 53665
division (B)(2) of section 3314.08 of the Revised Code.53666

       Sec. 3313.843.  (A) Notwithstanding division (D) of section 53667
3311.52 of the Revised Code, this section does not apply to either 53668
of the following:53669

       (1) Anyany cooperative education school district;53670

       (2) Any city or exempted village school district with a total 53671
student count of thirteen thousand or more determined pursuant to 53672
section 3317.03 of the Revised Code that has not entered into one 53673
or more agreements pursuant to this section prior to July 1, 1993, 53674
unless the district's total student count did not exceed thirteen 53675
thousand at the time it entered into an initial agreement under 53676
this section.53677

       (B)(1) The board of education of aeach city or, exempted 53678
village, or local school district andwith an average daily 53679
student enrollment of sixteen thousand or less, reported for the 53680
district on the most recent report card issued under section 53681
3302.03 of the Revised Code, shall enter into an agreement with 53682
the governing board of an educational service center may enter 53683
into an agreement, through adoption of identical resolutions, 53684
under which the educational service center governing board will 53685
provide services to the city or exempted village school district.53686

       (2) The board of education of a city, exempted village, or 53687
local school district with an average daily student enrollment of 53688
more than sixteen thousand may enter into an agreement with the 53689
governing board of an educational service center, under which the 53690
educational service center governing board will provide services 53691
to the district.53692

       (3) Services provided under thean agreement entered into 53693
under division (B)(1) or (2) of this section shall be specified in 53694
the agreement, and may include any one or a combination of the 53695
following: supervisory teachers; in-service and continuing 53696
education programs for city or exempted village school district 53697
personnel; curriculum services as provided to the local school 53698
districts under the supervision of the service center governing 53699
board; research and development programs; academic instruction for 53700
which the governing board employs teachers pursuant to section 53701
3319.02 of the Revised Code; and assistance in the provision of 53702
special accommodations and classes for students with disabilities; 53703
or any other services the district board and service center 53704
governing board agree can be better provided by the service center 53705
and are not provided under an agreement entered into under section 53706
3313.845 of the Revised Code. Services included in the agreement 53707
shall be provided to the city or exempted village district in the 53708
same manner they are provided to local school districts under the 53709
governing board's supervision, unless otherwise specified in the 53710
agreement. The city or exempted villagedistrict board of 53711
education shall reimburse the educational service center governing 53712
board pursuant to section 3317.11 of the Revised Code.53713

       (C) If an educational service center received funding under 53714
division (B) of former section 3317.11 or division (F) of section 53715
3317.11 of the Revised Code for an agreement under this section 53716
involving a city school district whose total student count was 53717
less than thirteen thousand, the service center may continue to 53718
receive funding under that division for such an agreement in any 53719
subsequent year if the city district's total student count exceeds 53720
thirteen thousand. However, only the first thirteen thousand 53721
pupils in the formula ADM of such district shall be included in 53722
determining the amount of the per pupil subsidy the service center 53723
shall receive under division (F) of section 3317.11 of the Revised 53724
Code.53725

       (D) Any agreement entered into pursuant to this section shall 53726
be valid only if a copy is filed with the department of education 53727
by the first day of July of the school year for which the 53728
agreement is in effect.53729

       (D)(1) An agreement for services from an educational service 53730
center entered into under this section may be terminated by the 53731
school district board of education, at its option, by notifying 53732
the governing board of the service center by January 1, 2012, or 53733
by the first day of January of any odd-numbered year thereafter, 53734
that the district board intends to terminate the agreement in that 53735
year, and that termination shall be effective on the thirtieth day 53736
of June of that year. The failure of a district board to notify an 53737
educational service center of its intent to terminate an agreement 53738
by the first day of January of an odd-numbered year shall result 53739
in renewal of the existing agreement for the following two school 53740
years.53741

       (2) If the school district that terminates an agreement for 53742
services under division (D)(1) of this section is also subject to 53743
the requirement of division (B)(1) of this section, the district 53744
board shall enter into a new agreement with a different 53745
educational service center so that the new agreement is effective 53746
on the first day of July of that same year.53747

       Sec. 3313.845.  The board of education of a city, exempted 53748
village, or local school district and the governing board of an 53749
educational service center may enter into an agreement, through 53750
adoption of identical resolutions, under which the educational 53751
service center will provide services to the school district. 53752
Services provided under the agreement and the amount to be paid 53753
for such services shall be mutually agreed to by the district 53754
board of education and the service center governing board, and 53755
shall be specified in the agreement. Payment for services 53756
specified in the agreement shall be made pursuant to division (D) 53757
of section 3317.11 of the Revised Code and shall not include any 53758
deduction under division (B), (C), or (F) of that section. Any 53759
agreement entered into pursuant to this section shall be valid 53760
only if a copy is filed with the department of education by the 53761
first day of the school year for which the agreement is in effect.53762

       The authority granted under this section to the boards of 53763
education of city and, exempted village, and local school 53764
districts is in addition to the authority granted to such boards 53765
under section 3313.843 of the Revised Code. No city or exempted 53766
village district that is eligible to receive services from an 53767
educational service center under section 3313.843 of the Revised 53768
Code may receive any of the services described in division (B) of 53769
that section pursuant to an agreement entered into with an 53770
educational service center under this section.53771

       If a local school district enters into an agreement with an 53772
educational service center under this section and the district is 53773
not located within the territory of the service center, the 53774
agreement shall not require the district to receive any 53775
supervisory services described in division (B) of section 3317.11 53776
of the Revised Code from the service center. The supervisory 53777
services described in that section shall be provided to the 53778
district by the educational service center of the territory in 53779
which the district is located.53780

       Sec. 3313.846.  The governing board of an educational service 53781
center may enter into a contract with any political subdivision as 53782
defined in section 2744.01 of the Revised Code, not including 53783
school districts, community schools, or STEM schools contracting 53784
for services under section 3313.843, 3313.844, 3313.845, or 53785
3326.45 of the Revised Code, under which the educational service 53786
center will provide services to the political subdivision. 53787
Services provided under the contract and the amount to be paid for 53788
such services shall be mutually agreed to by the parties and shall 53789
be specified in the contract. The political subdivision shall 53790
directly pay an educational service center for services specified 53791
in the contract. The board of the educational service center shall 53792
file a copy of each contract entered into under this section with 53793
the department of education by the first day the contract is in 53794
effect.53795

       Sec. 3313.88.  (A)(1) Prior to the first day of August of 53796
each school year, the board of education of any school district or 53797
the governing authority of any chartered nonpublic school may 53798
submit to the department of education a plan to require students 53799
to access and complete classroom lessons posted on the district's 53800
or nonpublic school's web portal or web site in order to make up 53801
days in that school year on which it is necessary to close schools 53802
for any of the reasons specified in division (B) of section 53803
3317.01 of the Revised Code in excess of the number of days 53804
permitted under sections 3313.48, 3313.481, and 3317.01 of the 53805
Revised Code.53806

       Prior to the first day of August of each school year, the 53807
governing authority of any community school established under 53808
Chapter 3314. that is not an internet- or computer-based community 53809
school, as defined in section 3314.02 of the Revised Code, may 53810
submit to the department a plan to require students to access and 53811
complete classroom lessons posted on the school's web portal or 53812
web site in order to make up days or hours in that school year on 53813
which it is necessary to close the school for any of the reasons 53814
specified in division (L)(4) of section 3314.08 of the Revised 53815
Code so that the school is in compliance with the minimum number 53816
of hours required under Chapter 3314. of the Revised Code.53817

        A plan submitted by a school district board or chartered 53818
nonpublic school governing authority shall provide for making up 53819
any number of days, up to a maximum of three days. A plan 53820
submitted by a community school governing authority shall provide 53821
for making up any number of hours, up to a maximum of the 53822
equivalent of three days. Provided the plan meets all requirements 53823
of this section, the department shall permit the board or 53824
governing authority to implement the plan for the applicable 53825
school year.53826

       (2) Each plan submitted under this section by a school 53827
district board of education shall include the written consent of 53828
the teachers' employee representative designated under division 53829
(B) of section 4117.04 of the Revised Code.53830

       (3) Each plan submitted under this section shall provide for 53831
the following:53832

       (a) Not later than the first day of November of the school 53833
year, each classroom teacher shall develop a sufficient number of 53834
lessons for each course taught by the teacher that school year to 53835
cover the number of make-up days or hours specified in the plan. 53836
The teacher shall designate the order in which the lessons are to 53837
be posted on the district's, community school's, or nonpublic 53838
school's web portal or web site in the event of a school closure. 53839
Teachers may be granted up to one professional development day to 53840
create lesson plans for those lessons.53841

       (b) To the extent possible and necessary, a classroom teacher 53842
shall update or replace, based on current instructional progress, 53843
one or more of the lesson plans developed under division (A)(3)(a) 53844
of this section before they are posted on the web portal or web 53845
site under division (A)(3)(c) of this section or distributed under 53846
division (B) of this section.53847

       (c) As soon as practicable after a school closure, a district 53848
or school employee responsible for web portal or web site 53849
operations shall make the designated lessons available to students 53850
on the district's, community school's, or nonpublic school's 53851
portal or site. A lesson shall be posted for each course that was 53852
scheduled to meet on the day or hours of the closure.53853

       (d) Each student enrolled in a course for which a lesson is 53854
posted on the portal or site shall be granted a two-week period 53855
from the date of posting to complete the lesson. The student's 53856
classroom teacher shall grade the lesson in the same manner as 53857
other lessons. The student may receive an incomplete or failing 53858
grade if the lesson is not completed on time.53859

       (e) If a student does not have access to a computer at the 53860
student's residence and the plan does not include blizzard bags 53861
under division (B) of this section, the student shall be permitted 53862
to work on the posted lessons at school after the student's school 53863
reopens. If the lessons were posted prior to the reopening, the 53864
student shall be granted a two-week period from the date of the 53865
reopening, rather than from the date of posting as otherwise 53866
required under division (A)(3)(d) of this section, to complete the 53867
lessons. The district board or community school or nonpublic 53868
school governing authority may provide the student access to a 53869
computer before, during, or after the regularly scheduled school 53870
day or may provide a substantially similar paper lesson in order 53871
to complete the lessons.53872

       (B)(1) In addition to posting classroom lessons online under 53873
division (A) of this section, the board of education of any school 53874
district or governing authority of any community or chartered 53875
nonpublic school may include in the plan distribution of "blizzard 53876
bags," which are paper copies of the lessons posted online.53877

        (2) If a school opts to use blizzard bags, teachers shall 53878
prepare paper copies in conjunction with the lessons to be posted 53879
online and update the paper copies whenever the teacher updates 53880
the online lesson plans.53881

        (3) The board of education of any school district or 53882
governing authority of any community or chartered nonpublic school 53883
that opts to use blizzard bags shall specify in the plan the 53884
method of distribution of blizzard bag lessons, which may include, 53885
but not be limited to, requiring distribution by a specific 53886
deadline or requiring distribution prior to anticipated school 53887
closure as directed by the superintendent of a school district or 53888
the principal, director, chief administrative officer, or the 53889
equivalent, of a school.53890

        (4) Students shall turn in completed lessons in accordance 53891
with division (A)(3)(d) of this section. 53892

       (C)(1) No school district that implements a plan in 53893
accordance with this section shall be considered to have failed to 53894
comply with division (B) of section 3317.01 of the Revised Code 53895
with respect to the number of make-up days specified in the plan.53896

       (2) No community school that implements a plan in accordance 53897
with this section shall be considered to have failed to comply 53898
with the minimum number of hours required under Chapter 3314. of 53899
the Revised Code with respect to the number of make-up hours 53900
specified in the plan.53901

       Sec. 3313.911.  The state board of education may adopt a 53902
resolution assigning a city, exempted village, or local school 53903
district that is not a part of a joint vocational school district 53904
to membership in a joint vocational school district. A copy of the 53905
resolution shall be certified to the board of education of the 53906
joint vocational school district and the board of education of the 53907
district proposed to be assigned. The board of education of the 53908
joint vocational school district shall advertise a copy of the 53909
resolution in a newspaper of general circulation in the district 53910
proposed to be assigned once each week for at least two weeks, or 53911
as provided in section 7.16 of the Revised Code, immediately 53912
following the certification of the resolution to the board. The 53913
assignment shall take effect on the ninety-first day after the 53914
state board adopts the resolution, unless prior to that date 53915
qualified electors residing in the school district proposed for 53916
assignment, equal in number to ten per cent of the qualified 53917
electors of that district voting at the last general election, 53918
file a petition against the assignment.53919

       The petition of referendum shall be filed with the treasurer 53920
of the board of education of the district proposed to be assigned 53921
to the joint vocational school district. The treasurer shall give 53922
the person presenting the petition a receipt showing the time of 53923
day, date, and purpose of the petition. The treasurer shall cause 53924
the board of elections to determine the sufficiency of signatures 53925
on the petition and if the signatures are found to be sufficient, 53926
shall present the petition to the board of education of the 53927
district. The board of education shall promptly certify the 53928
question to the board of elections for the purpose of having the 53929
question placed on the ballot at the next general, primary, or 53930
special election not earlier than sixty days after the date of the 53931
certification.53932

       Only those qualified electors residing in the district 53933
proposed for assignment to the joint vocational school district 53934
are qualified to vote on the question. If a majority of the 53935
electors voting on the question vote against the assignment, it 53936
shall not take place, and the state board of education shall 53937
require the district to contract with the joint vocational school 53938
district or another school district as authorized by section 53939
3313.91 of the Revised Code.53940

       If a majority of the electors voting on the question do not 53941
vote against the assignment, the assignment shall take immediate 53942
effect, and the board of education of the joint vocational school 53943
district shall notify the county auditor of the county in which 53944
the school district becoming a part of the joint vocational school 53945
district is located to have any outstanding levy of the joint 53946
vocational school district spread over the territory of the school 53947
district that has become a part of the joint vocational school 53948
district.53949

       The assignment of a school district to a joint vocational 53950
school district pursuant to this section is subject to any 53951
agreements made between the board of education of the assigned 53952
school district and the board of education of the joint vocational 53953
school district. Such an agreement may include provisions for a 53954
payment by the assigned school district to the joint vocational 53955
school district of an amount to be contributed toward the cost of 53956
the existing facilities of the joint vocational school district.53957

       On the assignment of a school district to a joint vocational 53958
school district pursuant to this section, the joint vocational 53959
school district's board of education shall submit a proposal to 53960
the state board of education to enlarge or reorganize the 53961
membership of the joint vocational school district's board of 53962
education if expansion or reorganization of the board is necessary 53963
in order to comply with section 3311.19 of the Revised Code.53964

       Sec. 3313.97.  Notwithstanding division (D) of section 53965
3311.19 and division (D) of section 3311.52 of the Revised Code, 53966
this section does not apply to any joint vocational or cooperative 53967
education school district.53968

       (A) As used in this section:53969

       (1) "Parent" has the same meaning as in section 3313.64 of 53970
the Revised Code.53971

       (2) "Alternative school" means a school building other than 53972
the one to which a student is assigned by the district 53973
superintendent.53974

       (3) "IEP" has the same meaning as in section 3323.01 of the 53975
Revised Code.53976

       (B) The board of education of each city, local, and exempted 53977
village school district shall adopt an open enrollment policy 53978
allowing students entitled to attend school in the district 53979
pursuant to section 3313.64 or 3313.65 of the Revised Code to 53980
enroll in an alternative school. Each policy shall provide for the 53981
following:53982

       (1) Application procedures, including deadlines for 53983
application and for notification of students and principals of 53984
alternative schools whenever a student's application is accepted. 53985
The policy shall require a student to apply only if the student 53986
wishes to attend an alternative school.53987

        (2) The establishment of district capacity limits by grade 53988
level, school building, and education program;53989

       (3) A requirement that students enrolled in a school building 53990
or living in any attendance area of the school building 53991
established by the superintendent or board be given preference 53992
over applicants;53993

       (4) Procedures to ensure that an appropriate racial balance 53994
is maintained in the district schools.53995

       Each policy may permit a student to permanently transfer to 53996
an alternative school so that the student need not reapply 53997
annually for permission to attend the alternative school.53998

       (C) Except as provided in section 3313.982 of the Revised 53999
Code, the procedures for admitting applicants to alternative 54000
schools shall not include:54001

       (1) Any requirement of academic ability, or any level of 54002
athletic, artistic, or other extracurricular skills;54003

       (2) Limitations on admitting applicants because of disabling 54004
conditions, except that a board may require a student receiving 54005
services under Chapter 3323. of the Revised Code to attend school 54006
where the services described in the student's IEP are available;54007

       (3) A requirement that the student be proficient in the 54008
English language;54009

       (4) Rejection of any applicant because the student has been 54010
subject to disciplinary proceedings, except that if an applicant 54011
has been suspended or expelled for ten consecutive days or more in 54012
the term for which admission is sought or in the term immediately 54013
preceding the term for which admission is sought, the procedures 54014
may include a provision denying admission of such applicant to an 54015
alternative school.54016

       (D)(1) Notwithstanding Chapter 3327. of the Revised Code, and 54017
except as provided in division (D)(2) of this section, a district 54018
board is not required to provide transportation to a nondisabled 54019
student enrolled in an alternative school unless such student can 54020
be picked up and dropped off at a regular school bus stop 54021
designated in accordance with the board's transportation policy or 54022
unless the board is required to provide additional transportation 54023
to the student in accordance with a court-approved desegregation 54024
plan.54025

       (2) A district board shall provide transportation to any 54026
student described in 20 U.S.C. 6316(b)(1)(F) to the extent 54027
required by division (E) of section 3302.04 of the Revised Code, 54028
except that no district board shall be required to provide 54029
transportation to any such student after the school in which the 54030
student was enrolled immediately prior to enrolling in the 54031
alternative school makes adequate yearly progress, as defined in 54032
section 3302.01 of the Revised Code, for two consecutive school 54033
years.54034

       (E) Each school board shall provide information about the 54035
policy adopted under this section and the application procedures 54036
and deadlines to the parent of each student in the district and to 54037
the general public.54038

       (F) The state board of education shall monitor school 54039
districts to ensure compliance with this section and the 54040
districts' policies.54041

       Sec. 3313.975.  As used in this section and in sections 54042
3313.975 to 3313.979 of the Revised Code, "the pilot project 54043
school district" or "the district" means any school district 54044
included in the pilot project scholarship program pursuant to this 54045
section.54046

       (A) The superintendent of public instruction shall establish 54047
a pilot project scholarship program and shall include in such 54048
program any school districts that are or have ever been under 54049
federal court order requiring supervision and operational 54050
management of the district by the state superintendent. The 54051
program shall provide for a number of students residing in any 54052
such district to receive scholarships to attend alternative 54053
schools, and for an equal number of students to receive tutorial 54054
assistance grants while attending public school in any such 54055
district.54056

       (B) The state superintendent shall establish an application 54057
process and deadline for accepting applications from students 54058
residing in the district to participate in the scholarship 54059
program. In the initial year of the program students may only use 54060
a scholarship to attend school in grades kindergarten through 54061
third.54062

       The state superintendent shall award as many scholarships and 54063
tutorial assistance grants as can be funded given the amount 54064
appropriated for the program. In no case, however, shall more than 54065
fifty per cent of all scholarships awarded be used by students who 54066
were enrolled in a nonpublic school during the school year of 54067
application for a scholarship.54068

       (C)(1) The pilot project program shall continue in effect 54069
each year that the general assembly has appropriated sufficient 54070
money to fund scholarships and tutorial assistance grants. In each 54071
year the program continues, no new students may receive 54072
scholarships unless they are enrolled in grades kindergarten to 54073
eighttwelve. However, anyA student who has received a 54074
scholarship the preceding year may continue to receive one until 54075
the student has completed grade ten. Beginning in the 2005-2006 54076
academic year, a student who previously has received a scholarship 54077
may receive a scholarship in grade eleven. Beginning in the 54078
2006-2007 academic year, a student who previously has received a 54079
scholarship may receive a scholarship in grade twelve. 54080

       (2) If the general assembly discontinues the scholarship 54081
program, all students who are attending an alternative school 54082
under the pilot project shall be entitled to continued admittance 54083
to that specific school through all grades that are provided in 54084
such school, under the same conditions as when they were 54085
participating in the pilot project. The state superintendent shall 54086
continue to make scholarship payments in accordance with division 54087
(A) or (B) of section 3313.979 of the Revised Code for students 54088
who remain enrolled in an alternative school under this provision 54089
in any year that funds have been appropriated for this purpose.54090

       If funds are not appropriated, the tuition charged to the 54091
parents of a student who remains enrolled in an alternative school 54092
under this provision shall not be increased beyond the amount 54093
equal to the amount of the scholarship plus any additional amount 54094
charged that student's parent in the most recent year of 54095
attendance as a participant in the pilot project, except that 54096
tuition for all the students enrolled in such school may be 54097
increased by the same percentage.54098

       (D) Notwithstanding sections 124.39, 3307.54, and 3319.17 of 54099
the Revised Code, if the pilot project school district experiences 54100
a decrease in enrollment due to participation in a state-sponsored 54101
scholarship program pursuant to sections 3313.974 to 3313.979 of 54102
the Revised Code, the district board of education may enter into 54103
an agreement with any teacher it employs to provide to that 54104
teacher severance pay or early retirement incentives, or both, if 54105
the teacher agrees to terminate the employment contract with the 54106
district board, provided any collective bargaining agreement in 54107
force pursuant to Chapter 4117. of the Revised Code does not 54108
prohibit such an agreement for termination of a teacher's 54109
employment contract.54110

       Sec. 3313.978.  (A) Annually by the first day of November, 54111
the superintendent of public instruction shall notify the pilot 54112
project school district of the number of initial scholarships that 54113
the state superintendent will be awarding in each of grades 54114
kindergarten through eighttwelve.54115

       The state superintendent shall provide information about the 54116
scholarship program to all students residing in the district, 54117
shall accept applications from any such students until such date 54118
as shall be established by the state superintendent as a deadline 54119
for applications, and shall establish criteria for the selection 54120
of students to receive scholarships from among all those applying 54121
prior to the deadline, which criteria shall give preference to 54122
students from low-income families. For each student selected, the 54123
state superintendent shall also determine whether the student 54124
qualifies for seventy-five or ninety per cent of the scholarship 54125
amount. Students whose family income is at or above two hundred 54126
per cent of the maximum income level established by the state 54127
superintendent for low-income families shall qualify for 54128
seventy-five per cent of the scholarship amount and students whose 54129
family income is below two hundred per cent of that maximum income 54130
level shall qualify for ninety per cent of the scholarship amount. 54131
The state superintendent shall notify students of their selection 54132
prior to the fifteenth day of January and whether they qualify for 54133
seventy-five or ninety per cent of the scholarship amount.54134

       (1) A student receiving a pilot project scholarship may 54135
utilize it at an alternative public school by notifying the 54136
district superintendent, at any time before the beginning of the 54137
school year, of the name of the public school in an adjacent 54138
school district to which the student has been accepted pursuant to 54139
section 3327.06 of the Revised Code.54140

       (2) A student may decide to utilize a pilot project 54141
scholarship at a registered private school in the district if all 54142
of the following conditions are met:54143

       (a) By the fifteenth day of February of the preceding school 54144
year, or at any time prior to the start of the school year, the 54145
parent makes an application on behalf of the student to a 54146
registered private school.54147

       (b) The registered private school notifies the parent and the 54148
state superintendent as follows that the student has been 54149
admitted:54150

       (i) By the fifteenth day of March of the preceding school 54151
year if the student filed an application by the fifteenth day of 54152
February and was admitted by the school pursuant to division (A) 54153
of section 3313.977 of the Revised Code;54154

       (ii) Within one week of the decision to admit the student if 54155
the student is admitted pursuant to division (C) of section 54156
3313.977 of the Revised Code.54157

       (c) The student actually enrolls in the registered private 54158
school to which the student was first admitted or in another 54159
registered private school in the district or in a public school in 54160
an adjacent school district.54161

       (B) The state superintendent shall also award in any school 54162
year tutorial assistance grants to a number of students equal to 54163
the number of students who receive scholarships under division (A) 54164
of this section. Tutorial assistance grants shall be awarded 54165
solely to students who are enrolled in the public schools of the 54166
district in a grade level covered by the pilot project. Tutorial 54167
assistance grants may be used solely to obtain tutorial assistance 54168
from a provider approved pursuant to division (D) of section 54169
3313.976 of the Revised Code.54170

       All students wishing to obtain tutorial assistance grants 54171
shall make application to the state superintendent by the first 54172
day of the school year in which the assistance will be used. The 54173
state superintendent shall award assistance grants in accordance 54174
with criteria the superintendent shall establish. For each student 54175
awarded a grant, the state superintendent shall also determine 54176
whether the student qualifies for seventy-five or ninety per cent 54177
of the grant amount and so notify the student. Students whose 54178
family income is at or above two hundred per cent of the maximum 54179
income level established by the state superintendent for 54180
low-income families shall qualify for seventy-five per cent of the 54181
grant amount and students whose family income is below two hundred 54182
per cent of that maximum income level shall qualify for ninety per 54183
cent of the grant amount.54184

       (C)(1) In the case of basic scholarships for students in 54185
grades kindergarten through eight, the scholarship amount shall 54186
not exceed the lesser of the tuition charges of the alternative 54187
school the scholarship recipient attends or three thousand dollars 54188
before fiscal year 2007 and, three thousand four hundred fifty 54189
dollars in fiscal year 2007 through fiscal year 2011, and four 54190
thousand two hundred fifty dollars in fiscal year 2012 and 54191
thereafter.54192

       In the case of basic scholarships for students in grades nine 54193
through twelve, the scholarship amount shall not exceed the lesser 54194
of the tuition charges of the alternative school the scholarship 54195
recipient attends or two thousand seven hundred dollars before 54196
fiscal year 2007 and, three thousand four hundred fifty dollars in 54197
fiscal year 2007 through fiscal year 2011, and five thousand 54198
dollars in fiscal year 2012 and thereafter.54199

       (2) The state superintendent shall provide for an increase in 54200
the basic scholarship amount in the case of any student who is a 54201
mainstreamed student with a disability and shall further increase 54202
such amount in the case of any separately educated student with a 54203
disability. Such increases shall take into account the 54204
instruction, related services, and transportation costs of 54205
educating such students.54206

       (3) In the case of tutorial assistance grants, the grant 54207
amount shall not exceed the lesser of the provider's actual 54208
charges for such assistance or:54209

       (a) Before fiscal year 2007, a percentage established by the 54210
state superintendent, not to exceed twenty per cent, of the amount 54211
of the pilot project school district's average basic scholarship 54212
amount;54213

       (b) In fiscal year 2007 and thereafter, four hundred dollars.54214

       (4) No scholarship or tutorial assistance grant shall be 54215
awarded unless the state superintendent determines that 54216
twenty-five or ten per cent, as applicable, of the amount 54217
specified for such scholarship or grant pursuant to division 54218
(C)(1), (2), or (3) of this section will be furnished by a 54219
political subdivision, a private nonprofit or for profit entity, 54220
or another person. Only seventy-five or ninety per cent of such 54221
amounts, as applicable, shall be paid from state funds pursuant to 54222
section 3313.979 of the Revised Code.54223

       (D)(1) Annually by the first day of November, the state 54224
superintendent shall estimate the maximum per-pupil scholarship 54225
amounts for the ensuing school year. The state superintendent 54226
shall make this estimate available to the general public at the 54227
offices of the district board of education together with the forms 54228
required by division (D)(2) of this section.54229

       (2) Annually by the fifteenth day of January, the chief 54230
administrator of each registered private school located in the 54231
pilot project district and the principal of each public school in 54232
such district shall complete a parental information form and 54233
forward it to the president of the board of education. The 54234
parental information form shall be prescribed by the department of 54235
education and shall provide information about the grade levels 54236
offered, the numbers of students, tuition amounts, achievement 54237
test results, and any sectarian or other organizational 54238
affiliations.54239

       (E)(1) Only for the purpose of administering the pilot 54240
project scholarship program, the department may request from any 54241
of the following entities the data verification code assigned 54242
under division (D)(2) of section 3301.0714 of the Revised Code to 54243
any student who is seeking a scholarship under the program:54244

        (a) The school district in which the student is entitled to 54245
attend school under section 3313.64 or 3313.65 of the Revised 54246
Code;54247

        (b) If applicable, the community school in which the student 54248
is enrolled;54249

        (c) The independent contractor engaged to create and maintain 54250
data verification codes.54251

        (2) Upon a request by the department under division (E)(1) of 54252
this section for the data verification code of a student seeking a 54253
scholarship or a request by the student's parent for that code, 54254
the school district or community school shall submit that code to 54255
the department or parent in the manner specified by the 54256
department. If the student has not been assigned a code, because 54257
the student will be entering kindergarten during the school year 54258
for which the scholarship is sought, the district shall assign a 54259
code to that student and submit the code to the department or 54260
parent by a date specified by the department. If the district does 54261
not assign a code to the student by the specified date, the 54262
department shall assign a code to the student.54263

       The department annually shall submit to each school district 54264
the name and data verification code of each student residing in 54265
the district who is entering kindergarten, who has been awarded a 54266
scholarship under the program, and for whom the department has 54267
assigned a code under this division.54268

       (3) The department shall not release any data verification 54269
code that it receives under division (E) of this section to any 54270
person except as provided by law.54271

       (F) Any document relative to the pilot project scholarship 54272
program that the department holds in its files that contains both 54273
a student's name or other personally identifiable information and 54274
the student's data verification code shall not be a public record 54275
under section 149.43 of the Revised Code.54276

       (G)(1) The department annually shall compile the scores 54277
attained by scholarship students enrolled in registered private 54278
schools on the assessments administered to the students pursuant 54279
to division (A)(11) of section 3313.976 of the Revised Code. The 54280
scores shall be aggregated as follows:54281

       (a) By school district, which shall include all scholarship 54282
students residing in the pilot project school district who are 54283
enrolled in a registered private school and were required to take 54284
an assessment pursuant to division (A)(11) of section 3313.976 of 54285
the Revised Code;54286

       (b) By registered private school, which shall include all 54287
scholarship students enrolled in that school who were required to 54288
take an assessment pursuant to division (A)(11) of section 54289
3313.976 of the Revised Code.54290

       (2) The department shall disaggregate the student performance 54291
data described in division (G)(1) of this section according to the 54292
following categories:54293

       (a) Age;54294

       (b) Race and ethnicity;54295

       (c) Gender;54296

       (d) Students who have participated in the scholarship program 54297
for three or more years;54298

       (e) Students who have participated in the scholarship program 54299
for more than one year and less than three years;54300

       (f) Students who have participated in the scholarship program 54301
for one year or less;54302

       (g) Economically disadvantaged students.54303

       (3) The department shall post the student performance data 54304
required under divisions (G)(1) and (2) of this section on its web 54305
site and shall include that data in the information about the 54306
scholarship program provided to students under division (A) of 54307
this section. In reporting student performance data under this 54308
division, the department shall not include any data that is 54309
statistically unreliable or that could result in the 54310
identification of individual students. For this purpose, the 54311
department shall not report performance data for any group that 54312
contains less than ten students.54313

       (4) The department shall provide the parent of each 54314
scholarship student enrolled in a registered private school with 54315
information comparing the student's performance on the assessments 54316
administered pursuant to division (A)(11) of section 3313.976 of 54317
the Revised Code with the average performance of similar students 54318
enrolled in the building operated by the pilot project school 54319
district that the scholarship student would otherwise attend. In 54320
calculating the performance of similar students, the department 54321
shall consider age, grade, race and ethnicity, gender, and 54322
socioeconomic status.54323

       Sec. 3313.981.  (A) The state board of education shall adopt 54324
rules requiring all of the following:54325

       (1) The board of education of each city, exempted village, 54326
and local school district to annually report to the department of 54327
education all of the following:54328

       (a) The number of adjacent district or other district 54329
students, as applicable, and adjacent district or other district 54330
joint vocational students, as applicable, enrolled in the district 54331
and the number of native students enrolled in adjacent or other 54332
districts, in accordance with a policy adopted under division (B) 54333
of section 3313.98 of the Revised Code;54334

       (b) Each adjacent district or other district student's or 54335
adjacent district or other district joint vocational student's 54336
date of enrollment in the district;54337

       (c) The full-time equivalent number of adjacent district or 54338
other district students enrolled in vocational education programs 54339
or classes described in division (A) of section 3317.014 of the 54340
Revised Code and the full-time equivalent number of such students 54341
enrolled in vocational education programs or classes described in 54342
division (B) of that section;54343

       (d) Each native student's date of enrollment in an adjacent 54344
or other district.54345

       (2) The board of education of each joint vocational school 54346
district to annually report to the department all of the 54347
following:54348

       (a) The number of adjacent district or other district joint 54349
vocational students, as applicable, enrolled in the district;54350

       (b) The full-time equivalent number of adjacent district or 54351
other district joint vocational students enrolled in vocational 54352
education programs or classes described in division (A) of section 54353
3317.014 of the Revised Code and the full-time equivalent number 54354
of such students enrolled in vocational education programs or 54355
classes described in division (B) of that section;54356

       (c) For each adjacent district or other district joint 54357
vocational student, the city, exempted village, or local school 54358
district in which the student is also enrolled.54359

       (3) Prior to the first full school week in October each year, 54360
the superintendent of each city, local, or exempted village school 54361
district that admits adjacent district or other district students 54362
or adjacent district or other district joint vocational students 54363
in accordance with a policy adopted under division (B) of section 54364
3313.98 of the Revised Code to notify each adjacent or other 54365
district where those students are entitled to attend school under 54366
section 3313.64 or 3313.65 of the Revised Code of the number of 54367
the adjacent or other district's native students who are enrolled 54368
in the superintendent's district under the policy.54369

       The rules shall provide for the method of counting students 54370
who are enrolled for part of a school year in an adjacent or other 54371
district or as an adjacent district or other district joint 54372
vocational student.54373

       (B) From the payments made to a city, exempted village, or 54374
local school district under Chapter 3306.3317. of the Revised 54375
Code and, if necessary, from the payments made to the district 54376
under sections 321.24 and 323.156 of the Revised Code, the 54377
department of education shall annually subtract both of the 54378
following:54379

       (1) An amount equal to the number of the district's native 54380
students reported under division (A)(1) of this section who are 54381
enrolled in adjacent or other school districts pursuant to 54382
policies adopted by such districts under division (B) of section 54383
3313.98 of the Revised Code multiplied by the adjusted formula 54384
amount;54385

       (2) The excess costs computed in accordance with division (E) 54386
of this section for any such native students receiving special 54387
education and related services in adjacent or other school 54388
districts or as an adjacent district or other district joint 54389
vocational student;54390

       (3) For the full-time equivalent number of the district's 54391
native students reported under division (A)(1)(c) or (2)(b) of 54392
this section as enrolled in vocational education programs or 54393
classes described in section 3317.014 of the Revised Code, an 54394
amount equal to the formula amount$5,732 times the applicable 54395
multiple prescribed by that section.54396

       (C) To the payments made to a city, exempted village, or 54397
local school district under Chapter 3306.3317. of the Revised 54398
Code, the department of education shall annually add all of the 54399
following:54400

       (1) An amount equal to the adjusted formula amount multiplied 54401
by the remainder obtained by subtracting the number of adjacent 54402
district or other district joint vocational students from the 54403
number of adjacent district or other district students enrolled in 54404
the district, as reported under division (A)(1) of this section;54405

       (2) The excess costs computed in accordance with division (E) 54406
of this section for any adjacent district or other district 54407
students, except for any adjacent or other district joint 54408
vocational students, receiving special education and related 54409
services in the district;54410

       (3) For the full-time equivalent number of the adjacent or 54411
other district students who are not adjacent district or other 54412
district joint vocational students and are reported under division 54413
(A)(1)(c) of this section as enrolled in vocational education 54414
programs or classes described in section 3317.014 of the Revised 54415
Code, an amount equal to the formula amount$5,732 times the 54416
applicable multiple prescribed by that section;54417

       (4) An amount equal to the number of adjacent district or 54418
other district joint vocational students reported under division 54419
(A)(1) of this section multiplied by an amount equal to twenty per 54420
cent of the adjusted formula amount.54421

       (D) To the payments made to a joint vocational school 54422
district under Chapter 3317. of the Revised Code, the department 54423
of education shall add, for each adjacent district or other 54424
district joint vocational student reported under division (A)(2) 54425
of this section, both of the following:54426

       (1) The adjusted formula amount;54427

       (2) An amount equal to the full-time equivalent number of 54428
students reported pursuant to division (A)(2)(b) of this section 54429
times the formula amount$5,732 times the applicable multiple 54430
prescribed by section 3317.014 of the Revised Code.54431

       (E)(1) A city, exempted village, or local school board 54432
providing special education and related services to an adjacent or 54433
other district student in accordance with an IEP shall, pursuant 54434
to rules of the state board, compute the excess costs to educate 54435
such student as follows:54436

       (a) Subtract the adjusted formula amount from the actual 54437
costs to educate the student;54438

       (b) From the amount computed under division (E)(1)(a) of this 54439
section subtract the amount of any funds received by the district 54440
under Chapter 3306.3317. of the Revised Code to provide special 54441
education and related services to the student.54442

       (2) The board shall report the excess costs computed under 54443
this division to the department of education.54444

       (3) If any student for whom excess costs are computed under 54445
division (E)(1) of this section is an adjacent or other district 54446
joint vocational student, the department of education shall add 54447
the amount of such excess costs to the payments made under Chapter 54448
3306.3317. of the Revised Code to the joint vocational school 54449
district enrolling the student.54450

       (F) As provided in division (D)(1)(b) of section 3317.03 of 54451
the Revised Code, no joint vocational school district shall count 54452
any adjacent or other district joint vocational student enrolled 54453
in the district in its formula ADM certified under section 3317.03 54454
of the Revised Code.54455

       (G) No city, exempted village, or local school district shall 54456
receive a payment under division (C) of this section for a 54457
student, and no joint vocational school district shall receive a 54458
payment under division (D) of this section for a student, if for 54459
the same school year that student is counted in the district's 54460
formula ADM certified under section 3317.03 of the Revised Code.54461

       (H) Upon request of a parent, and provided the board offers 54462
transportation to native students of the same grade level and 54463
distance from school under section 3327.01 of the Revised Code, a 54464
city, exempted village, or local school board enrolling an 54465
adjacent or other district student shall provide transportation 54466
for the student within the boundaries of the board's district, 54467
except that the board shall be required to pick up and drop off a 54468
nonhandicapped student only at a regular school bus stop 54469
designated in accordance with the board's transportation policy. 54470
Pursuant to rules of the state board of education, such board may 54471
reimburse the parent from funds received for pupil transportation54472
under section 3306.123317.0212 of the Revised Code, or other 54473
provisions of law, for the reasonable cost of transportation from 54474
the student's home to the designated school bus stop if the 54475
student's family has an income below the federal poverty line.54476

       Sec. 3314.012.  (A) Within ninety days of September 28, 1999, 54477
the superintendent of public instruction shall appoint 54478
representatives of the department of education, including 54479
employees who work with the education management information 54480
system and employees of the office of community schools 54481
established by section 3314.11 of the Revised Code, to a committee 54482
to develop report card models for community schools. The director 54483
of the legislative office of education oversight shall also 54484
appoint representatives to the committee. The committee shall 54485
design model report cards appropriate for the various types of 54486
community schools approved to operate in the state. Sufficient 54487
models shall be developed to reflect the variety of grade levels 54488
served and the missions of the state's community schools. All 54489
models shall include both financial and academic data. The initial 54490
models shall be developed by March 31, 2000.54491

       (B) The department of education shall issue an annual report 54492
card for each community school, regardless of how long the school 54493
has been in operation. The report card shall report the academic 54494
and financial performance of the school utilizing one of the 54495
models developed under division (A) of this section. The report 54496
card shall include all information applicable to school buildings 54497
under division (A) of section 3302.03 of the Revised Code. The 54498
ratings a community school receives under section 3302.03 of the 54499
Revised Code for its first two full school years shall not be 54500
considered toward automatic closure of the school under section 54501
3314.35 of the Revised Code or any other matter that is based on 54502
report card ratings.54503

       (C) Upon receipt of a copy of a contract between a sponsor 54504
and a community school entered into under this chapter, the 54505
department of education shall notify the community school of the 54506
specific model report card that will be used for that school.54507

       (D) Report cards shall be distributed to the parents of all 54508
students in the community school, to the members of the board of 54509
education of the school district in which the community school is 54510
located, and to any person who requests one from the department.54511

       Sec. 3314.013.  (A)(1) Until July 1, 2000, no more than 54512
seventy-five contracts between start-up schools and the state 54513
board of education may be in effect outside the pilot project area 54514
at any time under this chapter.54515

       (2) After July 1, 2000, and until July 1, 2001, no more than 54516
one hundred twenty-five contracts between start-up schools and the 54517
state board of education may be in effect outside the pilot 54518
project area at any time under this chapter.54519

       (3) This division applies only to contracts between start-up 54520
schools and the state board of education and contracts between 54521
start-up schools and entities described in divisions (C)(1)(b) to 54522
(f) of section 3314.02 of the Revised Code.54523

       Until July 1, 2005, not more than two hundred twenty-five 54524
contracts to which this division applies may be in effect at any 54525
time under this chapter.54526

       (4) This division applies only to contracts between start-up 54527
schools and entities described in divisions (C)(1)(b) to (f) of 54528
section 3314.02 of the Revised Code.54529

       Except as otherwise provided in section 3314.014 of the 54530
Revised Code, after July 1, 2005, and until July 1, 2007, the 54531
number of contracts to which this division applies in effect at 54532
any time under this chapter shall be not more than thirty plus the 54533
number of such contracts with schools that were open for operation 54534
as of May 1, 2005.54535

       (5) This division applies only to contracts between a 54536
conversion school that is an internet- or computer-based community 54537
school or a start-up school and the board of education of the 54538
school district in which the school is or is proposed to be 54539
located.54540

       Except as otherwise provided in section 3314.014 of the 54541
Revised Code, until July 1, 2007, the number of contracts to which 54542
this division applies in effect at any time under this chapter 54543
shall be not more than thirty plus the number of such contracts 54544
with schools that were open for operation as of May 1, 2005.54545

       (6) Until the effective date of any standards enacted by the 54546
general assembly governing the operation of internet- or 54547
computer-based community schoolsJanuary 1, 2013, no internet- or 54548
computer-based community school shall operate unless the school 54549
was open for instruction as of May 1, 2005. No entity described in 54550
division (C)(1) of section 3314.02 of the Revised Code shall enter 54551
into a contract to sponsor an internet- or computer-based 54552
community school, including a conversion school, between May 1, 54553
2005, and the effective date of any standards enacted by the 54554
general assembly governing the operation of internet- or 54555
computer-based community schoolsJanuary 1, 2013, except as 54556
follows:54557

       (a) Any(1) The entity described in division (C)(1) of that 54558
section may renew a contract that the entity entered into with an 54559
internet- or computer-based community school prior to May 1, 2005, 54560
if the school was open for operation as of that date.54561

       (b) Any(2) The entity described in divisions (C)(1)(a) to 54562
(e) of that section may assume sponsorship of an existing 54563
internet- or computer-based community school that was formerly 54564
sponsored by another entity and may enter into a contract with 54565
that community school in accordance with section 3314.03 of the 54566
Revised Code.54567

       (c) Any entity described in division (C)(1)(f) of that 54568
section may assume sponsorship of an existing internet- or 54569
computer-based community school in accordance with division (A)(7) 54570
of this section and may enter into a contract with that community 54571
school in accordance with section 3314.03 of the Revised Code.54572

       If a sponsor entered into a contract with an internet- or 54573
computer-based community school, including a conversion school, 54574
but the school was not open for operation as of May 1, 2005, the 54575
contract shall be void and the entity shall not enter into another 54576
contract with the school until the effective date of any standards 54577
enacted by the general assembly governing the operation of 54578
internet- or computer-based community schoolsJanuary 1, 2013.54579

       (7) Until July 1, 2005, any entity described in division 54580
(C)(1)(f) of section 3314.02 of the Revised Code may sponsor only 54581
a community school that formerly was sponsored by the state board 54582
of education under division (C)(1)(d) of that section, as it 54583
existed prior to April 8, 2003. After July 1, 2005, any such 54584
entity may assume sponsorship of any existing community school, 54585
and may sponsor any new community school that is not an internet- 54586
or computer-based community school. Beginning on the effective 54587
date of any standards enacted by the general assembly governing 54588
the operation of internet- or computer-based community schools, 54589
any such entity may sponsor a new internet- or computer-based 54590
community school.54591

       (8)(B) Beginning January 1, 2013, up to five new internet- or 54592
computer-based community schools may open each year. If the 54593
governing authorities of more than five new schools notify the 54594
department of education under division (D) of section 3314.02 of 54595
the Revised Code, by a deadline established by the department, 54596
that they have signed a contract with a sponsor to open in the 54597
following school year, the department shall hold a lottery within 54598
thirty days after the deadline to choose the five schools that may 54599
open in that school year. The contract signed by the governing 54600
authority of any school not selected in the lottery shall be void, 54601
but the school may enter into a contract with a sponsor to open in 54602
a subsequent school year, subject to this division.54603

       (C) Nothing in divisiondivisions (A) or (B) of this section 54604
prohibits aan internet- or computer-based community school from 54605
increasing the number of grade levels it offers.54606

       (B) Within twenty-four hours of a request by any person, the 54607
superintendent of public instruction shall indicate the number of 54608
preliminary agreements for start-up schools currently outstanding 54609
and the number of contracts for these schools in effect at the 54610
time of the request.54611

       (C) It is the intent of the general assembly to consider 54612
whether to provide limitations on the number of start-up community 54613
schools after July 1, 2001, following its examination of the 54614
results of the studies by the legislative office of education 54615
oversight required under Section 50.39 of Am. Sub. H.B. No. 215 of 54616
the 122nd general assembly and Section 50.52.2 of Am. Sub. H.B. 54617
No. 215 of the 122nd general assembly, as amended by Am. Sub. H.B. 54618
No. 770 of the 122nd general assembly(D) Not later than July 1, 54619
2012, the director of the governor's office of 21st century 54620
education and the superintendent of public instruction shall 54621
develop standards for the operation of internet- or computer-based 54622
community schools. The director shall submit those standards to 54623
the speaker of the house of representatives and the president of 54624
the senate for consideration of enactment by the general assembly.54625

       Sec. 3314.015.  (A) The department of education shall be 54626
responsible for the oversight of any and all sponsors of the 54627
community schools established under this chapter and shall provide 54628
technical assistance to schools and sponsors in their compliance 54629
with applicable laws and the terms of the contracts entered into 54630
under section 3314.03 of the Revised Code and in the development 54631
and start-up activities of those schools. In carrying out its 54632
duties under this section, the department shall do all of the 54633
following:54634

        (1) In providing technical assistance to proposing parties, 54635
governing authorities, and sponsors, conduct training sessions and 54636
distribute informational materials;54637

       (2) Approve entities to be sponsors of community schools; 54638

       (3) Monitor the effectiveness of any and all sponsors in 54639
their oversight of the schools with which they have contracted;54640

        (4) By December thirty-first of each year, issue a report to 54641
the governor, the speaker of the house of representatives, the 54642
president of the senate, and the chairpersons of the house and 54643
senate committees principally responsible for education matters 54644
regarding the effectiveness of academic programs, operations, and 54645
legal compliance and of the financial condition of all community 54646
schools established under this chapter and on the performance of 54647
community school sponsors;54648

        (5) From time to time, make legislative recommendations to 54649
the general assembly designed to enhance the operation and 54650
performance of community schools.54651

        (B)(1) Except as provided in sections 3314.021 and 3314.027 54652
of the Revised Code, no entity listed in division (C)(1) of 54653
section 3314.02 of the Revised Code shall enter into a preliminary 54654
agreement under division (C)(2) of section 3314.02 of the Revised 54655
Code until it has received approval from the department of 54656
education to sponsor community schools under this chapter and has 54657
entered into a written agreement with the department regarding the 54658
manner in which the entity will conduct such sponsorship. The 54659
department shall adopt in accordance with Chapter 119. of the 54660
Revised Code rules containing criteria, procedures, and deadlines 54661
for processing applications for such approval, for oversight of 54662
sponsors, for revocation of the approval of sponsors, and for 54663
entering into written agreements with sponsors. The rules shall 54664
require an entity to submit evidence of the entity's ability and 54665
willingness to comply with the provisions of division (D) of 54666
section 3314.03 of the Revised Code. The rules also shall require 54667
entities approved as sponsors on and after June 30, 2005, to 54668
demonstrate a record of financial responsibility and successful 54669
implementation of educational programs. If an entity seeking 54670
approval on or after June 30, 2005, to sponsor community schools 54671
in this state sponsors or operates schools in another state, at 54672
least one of the schools sponsored or operated by the entity must 54673
be comparable to or better than the performance of Ohio schools in 54674
need of continuous improvement under section 3302.03 of the 54675
Revised Code, as determined by the department.54676

       AnSubject to section 3314.016 of the Revised Code, an entity 54677
that sponsors community schools may enter into preliminary 54678
agreements and sponsor up to one hundred schools as follows, 54679
provided each school and the contract for sponsorship meets the 54680
requirements of this chapter:54681

       (a) An entity that sponsored fifty or fewer schools that were 54682
open for operation as of May 1, 2005, may sponsor not more than 54683
fifty schools.54684

       (b) An entity that sponsored more than fifty but not more 54685
than seventy-five schools that were open for operation as of May 54686
1, 2005, may sponsor not more than the number of schools the 54687
entity sponsored that were open for operation as of May 1, 2005.54688

       (c) Until June 30, 2006, an entity that sponsored more than 54689
seventy-five schools that were open for operation as of May 1, 54690
2005, may sponsor not more than the number of schools the entity 54691
sponsored that were open for operation as of May 1, 2005. After 54692
June 30, 2006, such an entity may sponsor not more than 54693
seventy-five schools.54694

        Upon approval of an entity to be a sponsor under this 54695
division, the department shall notify the entity of the number of 54696
schools the entity may sponsor.54697

       The limit imposed on an entity to which division (B)(1) of 54698
this section applies shall be decreased by one for each school 54699
sponsored by the entity that permanently closes.54700

       If at any time an entity exceeds the number of schools it may 54701
sponsor under this division, the department shall assist the 54702
schools in excess of the entity's limit in securing new sponsors. 54703
If a school is unable to secure a new sponsor, the department 54704
shall assume sponsorship of the school in accordance with division 54705
(C) of this section. Those schools for which another sponsor or 54706
the department assumes sponsorship shall be the schools that most 54707
recently entered into contracts with the entity under section 54708
3314.03 of the Revised Code.54709

       (2) The department of education shall determine, pursuant to 54710
criteria adopted by rule of the department, whether the mission 54711
proposed to be specified in the contract of a community school to 54712
be sponsored by a state university board of trustees or the 54713
board's designee under division (C)(1)(e) of section 3314.02 of 54714
the Revised Code complies with the requirements of that division. 54715
Such determination of the department is final.54716

       (3) The department of education shall determine, pursuant to 54717
criteria adopted by rule of the department, if any tax-exempt 54718
entity under section 501(c)(3) of the Internal Revenue Code that 54719
is proposed to be a sponsor of a community school is an 54720
education-oriented entity for purpose of satisfying the condition 54721
prescribed in division (C)(1)(f)(iii) of section 3314.02 of the 54722
Revised Code. Such determination of the department is final.54723

       (C) If at any time the state board of education finds that a 54724
sponsor is not in compliance or is no longer willing to comply 54725
with its contract with any community school or with the 54726
department's rules for sponsorship, the state board or designee 54727
shall conduct a hearing in accordance with Chapter 119. of the 54728
Revised Code on that matter. If after the hearing, the state board 54729
or designee has confirmed the original finding, the department of 54730
education may revoke the sponsor's approval to sponsor community 54731
schools and may assume the sponsorship of any schools with which 54732
the sponsor has contracted until the earlier of the expiration of 54733
two school years or until a new sponsor as described in division 54734
(C)(1) of section 3314.02 of the Revised Code is secured by the 54735
school's governing authority. The department may extend the term 54736
of the contract in the case of a school for which it has assumed 54737
sponsorship under this division as necessary to accommodate the 54738
term of the department's authorization to sponsor the school 54739
specified in this division.54740

       (D) The decision of the department to disapprove an entity 54741
for sponsorship of a community school or to revoke approval for 54742
such sponsorship under division (C) of this section, may be 54743
appealed by the entity in accordance with section 119.12 of the 54744
Revised Code.54745

       (E) The department shall adopt procedures for use by a 54746
community school governing authority and sponsor when the school 54747
permanently closes and ceases operation, which shall include at 54748
least procedures for data reporting to the department, handling of 54749
student records, distribution of assets in accordance with section 54750
3314.074 of the Revised Code, and other matters related to ceasing 54751
operation of the school.54752

       (F) In carrying out its duties under this chapter, the 54753
department shall not impose requirements on community schools or 54754
their sponsors that are not permitted by law or duly adopted 54755
rules.54756

       Sec. 3314.016. This section applies to any entity that 54757
sponsors a community school, regardless of whether section 54758
3314.021 or 3314.027 of the Revised Code exempts the entity from 54759
the requirement to be approved for sponsorship under divisions 54760
(A)(2) and (B)(1) of section 3314.015 of the Revised Code.54761

       (A) An entity that sponsors a community school shall be 54762
permitted to enter into contracts under section 3314.03 of the 54763
Revised Code to sponsor additional community schools only if the 54764
entity meets both of the following criteria:54765

       (1) The entity is in compliance with all provisions of this 54766
chapter requiring sponsors of community schools to report data or 54767
information to the department of education.54768

       (2) The entity is not ranked in the lowest twenty per cent of 54769
community school sponsors on the ranking prescribed by division 54770
(B) of this section.54771

       (B) For purposes of this section, the department shall 54772
develop a composite performance index score, as defined in section 54773
3302.01 of the Revised Code, that measures the academic 54774
performance of students enrolled in community schools sponsored by 54775
the same entity. In calculating the composite performance index 54776
score, the department shall exclude all community schools 54777
described in division (A)(3) of section 3314.35 of the Revised 54778
Code, but the department shall cease to exclude those schools 54779
beginning January 1, 2013, if the general assembly does not enact 54780
by that date separate performance standards for community schools 54781
that operate dropout prevention and recovery programs and for 54782
community schools that serve students with disabilities. The 54783
department annually shall rank all entities that sponsor community 54784
schools from highest to lowest according to the entities' 54785
composite performance index scores.54786

       (C) If the governing authority of a community school enters 54787
into a contract with a sponsor prior to the date on which the 54788
sponsor is prohibited from sponsoring additional schools under 54789
division (A) of this section and the school has not opened for 54790
operation as of that date, that contract shall be void and the 54791
school shall not open until the governing authority secures a new 54792
sponsor by entering into a contract with the new sponsor under 54793
section 3314.03 of the Revised Code.54794

       Sec. 3314.02.  (A) As used in this chapter:54795

       (1) "Sponsor" means an entity listed in division (C)(1) of 54796
this section, which has been approved by the department of 54797
education to sponsor community schools and with which the 54798
governing authority of the proposed community school enters into a 54799
contract pursuant to this section.54800

       (2) "Pilot project area" means the school districts included 54801
in the territory of the former community school pilot project 54802
established by former Section 50.52 of Am. Sub. H.B. No. 215 of 54803
the 122nd general assembly.54804

       (3) "Challenged school district" means any of the following:54805

       (a) A school district that is part of the pilot project area;54806

       (b) A school district that is either in a state of academic 54807
emergency or in a state of academic watch under section 3302.03 of 54808
the Revised Code;54809

       (c) A big eight school district;54810

       (d) A school district ranked in the lowest five per cent of 54811
school districts according to performance index score under 54812
section 3302.21 of the Revised Code.54813

       (4) "Big eight school district" means a school district that 54814
for fiscal year 1997 had both of the following:54815

       (a) A percentage of children residing in the district and 54816
participating in the predecessor of Ohio works first greater than 54817
thirty per cent, as reported pursuant to section 3317.10 of the 54818
Revised Code;54819

       (b) An average daily membership greater than twelve thousand, 54820
as reported pursuant to former division (A) of section 3317.03 of 54821
the Revised Code.54822

       (5) "New start-up school" means a community school other than 54823
one created by converting all or part of an existing public school 54824
or educational service center building, as designated in the 54825
school's contract pursuant to division (A)(17) of section 3314.03 54826
of the Revised Code.54827

       (6) "Urban school district" means one of the state's 54828
twenty-one urban school districts as defined in division (O) of 54829
section 3317.02 of the Revised Code as that section existed prior 54830
to July 1, 1998.54831

       (7) "Internet- or computer-based community school" means a 54832
community school established under this chapter in which the 54833
enrolled students work primarily from their residences on 54834
assignments in nonclassroom-based learning opportunities provided 54835
via an internet- or other computer-based instructional method that 54836
does not rely on regular classroom instruction or via 54837
comprehensive instructional methods that include internet-based, 54838
other computer-based, and noncomputer-based learning 54839
opportunities.54840

       (8) "Operator" means either of the following:54841

        (a) An individual or organization that manages the daily 54842
operations of a community school pursuant to a contract between 54843
the operator and the school's governing authority;54844

        (b) A nonprofit organization that provides programmatic 54845
oversight and support to a community school under a contract with 54846
the school's governing authority and that retains the right to 54847
terminate its affiliation with the school if the school fails to 54848
meet the organization's quality standards.54849

       (B) Any person or group of individuals may initially propose 54850
under this division the conversion of all or a portion of a public 54851
school or a building operated by an educational service center to 54852
a community school. The proposal shall be made to the board of 54853
education of the city, local, exempted village, or joint 54854
vocational school district in which the public school is proposed 54855
to be converted or, in the case of the conversion of a building 54856
operated by an educational service center, to the governing board 54857
of the service center. Upon receipt of a proposal, a board may 54858
enter into a preliminary agreement with the person or group 54859
proposing the conversion of the public school or service center 54860
building, indicating the intention of the board to support the 54861
conversion to a community school. A proposing person or group that 54862
has a preliminary agreement under this division may proceed to 54863
finalize plans for the school, establish a governing authority for 54864
the school, and negotiate a contract with the board. Provided the 54865
proposing person or group adheres to the preliminary agreement and 54866
all provisions of this chapter, the board shall negotiate in good 54867
faith to enter into a contract in accordance with section 3314.03 54868
of the Revised Code and division (C) of this section.54869

       (C)(1) Any person or group of individuals may propose under 54870
this division the establishment of a new start-up school to be 54871
located in a challenged school district. The proposal may be made 54872
to any of the following entities:54873

       (a) The board of education of the district in which the 54874
school is proposed to be located;54875

       (b) The board of education of any joint vocational school 54876
district with territory in the county in which is located the 54877
majority of the territory of the district in which the school is 54878
proposed to be located;54879

       (c) The board of education of any other city, local, or 54880
exempted village school district having territory in the same 54881
county where the district in which the school is proposed to be 54882
located has the major portion of its territory;54883

       (d) The governing board of any educational service center, as 54884
long as the proposed school will be located in a county within the 54885
territory of the service center or in a county contiguous to such 54886
county;54887

        (e) A sponsoring authority designated by the board of 54888
trustees of any of the thirteen state universities listed in 54889
section 3345.011 of the Revised Code or the board of trustees 54890
itself as long as a mission of the proposed school to be specified 54891
in the contract under division (A)(2) of section 3314.03 of the 54892
Revised Code and as approved by the department of education under 54893
division (B)(2) of section 3314.015 of the Revised Code will be 54894
the practical demonstration of teaching methods, educational 54895
technology, or other teaching practices that are included in the 54896
curriculum of the university's teacher preparation program 54897
approved by the state board of education;54898

        (f) Any qualified tax-exempt entity under section 501(c)(3) 54899
of the Internal Revenue Code as long as all of the following 54900
conditions are satisfied:54901

        (i) The entity has been in operation for at least five years 54902
prior to applying to be a community school sponsor.54903

        (ii) The entity has assets of at least five hundred thousand 54904
dollars and a demonstrated record of financial responsibility.54905

        (iii) The department of education has determined that the 54906
entity is an education-oriented entity under division (B)(3) of 54907
section 3314.015 of the Revised Code and the entity has a 54908
demonstrated record of successful implementation of educational 54909
programs.54910

       (iv) The entity is not a community school.54911

        Any entity described in division (C)(1) of this section may 54912
enter into a preliminary agreement pursuant to division (C)(2) of 54913
this section with the proposing person or group.54914

       (2) A preliminary agreement indicates the intention of an 54915
entity described in division (C)(1) of this section to sponsor the 54916
community school. A proposing person or group that has such a 54917
preliminary agreement may proceed to finalize plans for the 54918
school, establish a governing authority as described in division 54919
(E) of this section for the school, and negotiate a contract with 54920
the entity. Provided the proposing person or group adheres to the 54921
preliminary agreement and all provisions of this chapter, the 54922
entity shall negotiate in good faith to enter into a contract in 54923
accordance with section 3314.03 of the Revised Code.54924

       (3) A new start-up school that is established in a school 54925
district while that district is either in a state of academic 54926
emergency or in a state of academic watch under section 3302.03 of 54927
the Revised Code or ranked in the lowest five per cent according 54928
to performance index score under section 3302.21 of the Revised 54929
Code may continue in existence once the school district is no 54930
longer in a state of academic emergency or academic watch or 54931
ranked in the lowest five per cent according to performance index 54932
score, provided there is a valid contract between the school and a 54933
sponsor.54934

       (4) A copy of every preliminary agreement entered into under 54935
this division shall be filed with the superintendent of public 54936
instruction.54937

       (D) A majority vote of the board of a sponsoring entity and a 54938
majority vote of the members of the governing authority of a 54939
community school shall be required to adopt a contract and convert 54940
the public school or educational service center building to a 54941
community school or establish the new start-up school. Beginning 54942
September 29, 2005, adoption of the contract shall occur not later 54943
than the fifteenth day of March, and signing of the contract shall 54944
occur not later than the fifteenth day of May, prior to the school 54945
year in which the school will open. The governing authority shall 54946
notify the department of education when the contract has been 54947
signed. Subject to sections 3314.013, 3314.014,and 3314.016, and 54948
3314.017 of the Revised Code, an unlimited number of community 54949
schools may be established in any school district provided that a 54950
contract is entered into for each community school pursuant to 54951
this chapter.54952

       (E)(1) As used in this division, "immediate relatives" are 54953
limited to spouses, children, parents, grandparents, siblings, and 54954
in-laws.54955

        Each new start-up community school established under this 54956
chapter shall be under the direction of a governing authority 54957
which shall consist of a board of not less than five individuals.54958

        No person shall serve on the governing authority or operate 54959
the community school under contract with the governing authority 54960
so long as the person owes the state any money or is in a dispute 54961
over whether the person owes the state any money concerning the 54962
operation of a community school that has closed.54963

       (2) No person shall serve on the governing authorities of 54964
more than two start-up community schools at the same time.54965

       (3) No present or former member, or immediate relative of a 54966
present or former member, of the governing authority of any 54967
community school established under this chapter shall be an owner, 54968
employee, or consultant of any nonprofitsponsor or for-profit54969
operator of a community school, unless at least one year has 54970
elapsed since the conclusion of the person's membership.54971

       (4) The governing authority of a start-up community school 54972
may provide by resolution for the compensation of its members. 54973
However, no individual who serves on the governing authority of a 54974
start-up community school shall be compensated more than four 54975
hundred twenty-five dollars per meeting of that governing 54976
authority and no such individual shall be compensated more than a 54977
total amount of five thousand dollars per year for all governing 54978
authorities upon which the individual serves.54979

       (F)(1) A new start-up school that is established prior to 54980
August 15, 2003, in an urban school district that is not also a 54981
big-eight school district may continue to operate after that date 54982
and the contract between the school's governing authority and the 54983
school's sponsor may be renewed, as provided under this chapter, 54984
after that date, but no additional new start-up schools may be 54985
established in such a district unless the district is a challenged 54986
school district as defined in this section as it exists on and 54987
after that date.54988

       (2) A community school that was established prior to June 29, 54989
1999, and is located in a county contiguous to the pilot project 54990
area and in a school district that is not a challenged school 54991
district may continue to operate after that date, provided the 54992
school complies with all provisions of this chapter. The contract 54993
between the school's governing authority and the school's sponsor 54994
may be renewed, but no additional start-up community school may be 54995
established in that district unless the district is a challenged 54996
school district.54997

       (3) Any educational service center that, on June 30, 2007, 54998
sponsors a community school that is not located in a county within 54999
the territory of the service center or in a county contiguous to 55000
such county may continue to sponsor that community school on and 55001
after June 30, 2007, and may renew its contract with the school. 55002
However, the educational service center shall not enter into a 55003
contract with any additional community school unless the school is 55004
located in a county within the territory of the service center or 55005
in a county contiguous to such county.55006

       Sec. 3314.021. (A) This section applies to any entity that is 55007
exempt from taxation under section 501(c)(3) of the Internal 55008
Revenue Code and that satisfies the conditions specified in 55009
divisions (C)(1)(f)(ii) and (iii) of section 3314.02 of the 55010
Revised Code but does not satisfy the condition specified in 55011
division (C)(1)(f)(i) of that section.55012

       (B) Notwithstanding division (C)(1)(f)(i) of section 3314.02 55013
of the Revised Code, an entity described in division (A) of this 55014
section may do both of the following without obtaining the 55015
department of education's initial approval of its sponsorship 55016
under divisions (A)(2) and (B)(1) of section 3314.015 of the 55017
Revised Code:55018

       (1) Succeed the board of trustees of a state university 55019
located in the pilot project area or that board's designee as the 55020
sponsor of a community school established under this chapter;55021

       (2) Continue to sponsor that school in conformance with the 55022
terms of the contract between the board of trustees or its 55023
designee and the governing authority of the community school and 55024
renew that contract as provided in division (E) of section 3314.03 55025
of the Revised Code.55026

       (C) The entity that succeeds the board of trustees or the 55027
board's designee as sponsor of a community school under division 55028
(B) of this section also may enter into contracts to sponsor other 55029
community schools located in any challenged school district, 55030
without obtaining the department's initial approval of its 55031
sponsorship of those schools under divisions (A)(2) and (B)(1) of 55032
section 3314.015 of the Revised Code, and not subject to the 55033
restriction of division (A)(7) of section 3314.013 of the Revised 55034
Code, as long as the contracts conform with and the entity 55035
complies with all other requirements of this chapter.55036

       (D) Regardless of the entity's authority to sponsor community 55037
schools without the initial approval of the department, the entity 55038
is under the continuing oversight of the department in accordance 55039
with rules adopted under section 3314.015 of the Revised Code.55040

       Sec. 3314.023. In order to provide monitoring and technical 55041
assistance, the sponsor of a community school shall be located or 55042
have representatives located within fifty miles of the location of 55043
the community school, or in the case of an internet- or 55044
computer-based community school, within fifty miles of the 55045
school's base of operation. Aa representative of the sponsor of a 55046
community school shall meet with the governing authority or 55047
treasurer of the school and shall review the financial and 55048
enrollment records of the school at least once every two months55049
month.55050

       Sec. 3314.029. This section establishes the Ohio school 55051
sponsorship program. The department of education shall establish 55052
an office of Ohio school sponsorship to perform the department's 55053
duties prescribed by this section.55054

        (A)(1) Notwithstanding anything to the contrary in this 55055
chapter, but subject to section 3314.20 of the Revised Code, any 55056
person, group of individuals, or entity may apply to the 55057
department for direct authorization to establish a community 55058
school and, upon approval of the application, may establish the 55059
school. Notwithstanding anything to the contrary in this chapter, 55060
the governing authority of an existing community school, upon the 55061
expiration or termination of its contract with the school's 55062
sponsor entered into under section 3314.03 of the Revised Code, 55063
may apply to the department for direct authorization to continue 55064
operating the school and, upon approval of the application, may 55065
continue to operate the school.55066

        Each application submitted to the department shall include 55067
the following:55068

       (a) Evidence that the applicant will be able to comply with 55069
division (C) of this section;55070

       (b) A statement indicating that the applicant agrees to 55071
comply with all applicable provisions of this chapter, including 55072
the requirement to be established as a nonprofit corporation or 55073
public benefit corporation in accordance with division (A)(1) of 55074
section 3314.03 of the Revised Code;55075

       (c) A statement attesting that no unresolved finding of 55076
recovery has been issued by the auditor of state against any 55077
person, group of individuals, or entity that is a party to the 55078
application and that no person who is party to the application has 55079
been a member of the governing authority of any community school 55080
that has permanently closed and against which an unresolved 55081
finding of recovery has been issued by the auditor of state. In 55082
the case of an application submitted by the governing authority of 55083
an existing community school, a person who is party to the 55084
application shall include each individual member of that governing 55085
authority.55086

       (d) A statement that the school will be nonsectarian in its 55087
programs, admission policies, employment practices, and all other 55088
operations, and will not be operated by a sectarian school or 55089
religious institution;55090

       (e) A statement of whether the school is to be created by 55091
converting all or part of an existing public school or educational 55092
service center building or is to be a new start-up school. If it 55093
is a converted public school or service center building, the 55094
statement shall include a specification of any duties or 55095
responsibilities of an employer that the board of education or 55096
service center governing board that operated the school or 55097
building before conversion is delegating to the governing 55098
authority of the community school with respect to all or any 55099
specified group of employees, provided the delegation is not 55100
prohibited by a collective bargaining agreement applicable to such 55101
employees.55102

       (f) A statement that the school's teachers will be licensed 55103
in the manner prescribed by division (A)(10) of section 3314.03 of 55104
the Revised Code;55105

       (g) A statement that the school will comply with all of the 55106
provisions of law enumerated in divisions (A)(11)(d) and (e) of 55107
section 3314.03 of the Revised Code and of division (A)(11)(h) of 55108
that section, if applicable;55109

       (h) A statement that the school's graduation and curriculum 55110
requirements will comply with division (A)(11)(f) of section 55111
3314.03 of the Revised Code;55112

       (i) A description of each of the following:55113

       (i) The school's mission and educational program, the 55114
characteristics of the students the school is expected to attract, 55115
the ages and grade levels of students, and the focus of the 55116
curriculum;55117

       (ii) The school's governing authority, which shall be in 55118
compliance with division (E) of section 3314.02 of the Revised 55119
Code;55120

       (iii) The school's admission and dismissal policies, which 55121
shall be in compliance with divisions (A)(5) and (6) of section 55122
3314.03 of the Revised Code;55123

       (iv) The school's business plan, including a five-year 55124
financial forecast;55125

       (v) In the case of an application to establish a community 55126
school, the applicant's resources and capacity to establish and 55127
operate the school;55128

       (vi) The school's academic goals to be achieved and the 55129
method of measurement that will be used to determine progress 55130
toward those goals, which shall include the statewide achievement 55131
assessments;55132

       (vii) The facilities to be used by the school and their 55133
locations;55134

       (viii) A description of the learning opportunities that will 55135
be offered to students including both classroom-based and 55136
nonclassroom-based learning opportunities that are in compliance 55137
with criteria for student participation established by the 55138
department under division (L)(2) of section 3314.08 of the Revised 55139
Code.55140

       (2) Subject to division (A)(3) of this section, the 55141
department shall approve each application, unless, within thirty 55142
days after receipt of the application, the department determines 55143
that the application does not satisfy the requirements of division 55144
(A)(1) of this section and provides the applicant a written 55145
explanation of the reasons for the determination. In that case, 55146
the department shall grant the applicant thirty days to correct 55147
the insufficiencies in the application. If the department 55148
determines that the insufficiencies have been corrected, it shall 55149
approve the application. If the department determines that the 55150
insufficiencies have not been corrected, it shall deny the 55151
application and provide the applicant with a written explanation 55152
of the reasons for the denial. The denial of an application may be 55153
appealed in accordance with section 119.12 of the Revised Code.55154

       (3) For each of five school years, beginning with the school 55155
year that begins in the calendar year in which this section takes 55156
effect, the department may approve up to twenty applications for 55157
community schools to be established or to continue operation under 55158
division (A) of this section; however, of the twenty applications 55159
that may be approved each school year, only up to five may be for 55160
the establishment of new schools.55161

       (B) The department and the governing authority of each 55162
community school authorized under this section shall enter into a 55163
contract under section 3314.03 of the Revised Code. 55164
Notwithstanding division (A)(13) of that section, the contract 55165
with an existing community school may begin at any time during the 55166
academic year. The length of the initial contract of any community 55167
school under this section may be for any term up to five years. 55168
The contract may be renewed in accordance with division (E) of 55169
that section. The contract may provide for the school's governing 55170
authority to pay a fee for oversight and monitoring of the school 55171
that does not exceed three per cent of the total amount of 55172
payments for operating expenses that the school receives from the 55173
state.55174

       (C) The department may require a community school authorized 55175
under this section to post and file with the superintendent of 55176
public instruction a bond payable to the state or to file with the 55177
state superintendent a guarantee, which shall be used to pay the 55178
state any moneys owed by the community school in the event the 55179
school closes.55180

       (D) Except as otherwise provided in this section, a community 55181
school authorized under this section shall comply with all 55182
applicable provisions of this chapter. The department may take any 55183
action that a sponsor may take under this chapter to enforce the 55184
school's compliance with this division and the terms of the 55185
contract entered into under division (B) of this section.55186

       (E) Not later than December 31, 2012, and annually 55187
thereafter, the department shall issue a report on the program, 55188
including information about the number of community schools 55189
participating in the program and their compliance with the 55190
provisions of this chapter. In its fifth report, the department 55191
shall include a complete evaluation of the program and 55192
recommendations regarding the program's continuation. Each report 55193
shall be provided to the general assembly, in accordance with 55194
section 101.68 of the Revised Code, and to the governor.55195

       Sec. 3314.03.  A copy of every contract entered into under 55196
this section shall be filed with the superintendent of public 55197
instruction.55198

       (A) Each contract entered into between a sponsor and the 55199
governing authority of a community school shall specify the 55200
following:55201

       (1) That the school shall be established as either of the 55202
following:55203

       (a) A nonprofit corporation established under Chapter 1702. 55204
of the Revised Code, if established prior to April 8, 2003;55205

       (b) A public benefit corporation established under Chapter 55206
1702. of the Revised Code, if established after April 8, 2003.55207

       (2) The education program of the school, including the 55208
school's mission, the characteristics of the students the school 55209
is expected to attract, the ages and grades of students, and the 55210
focus of the curriculum;55211

       (3) The academic goals to be achieved and the method of 55212
measurement that will be used to determine progress toward those 55213
goals, which shall include the statewide achievement assessments;55214

       (4) Performance standards by which the success of the school 55215
will be evaluated by the sponsor;55216

       (5) The admission standards of section 3314.06 of the Revised 55217
Code and, if applicable, section 3314.061 of the Revised Code;55218

       (6)(a) Dismissal procedures;55219

       (b) A requirement that the governing authority adopt an 55220
attendance policy that includes a procedure for automatically 55221
withdrawing a student from the school if the student without a 55222
legitimate excuse fails to participate in one hundred five 55223
consecutive hours of the learning opportunities offered to the 55224
student.55225

       (7) The ways by which the school will achieve racial and 55226
ethnic balance reflective of the community it serves;55227

       (8) Requirements for financial audits by the auditor of 55228
state. The contract shall require financial records of the school 55229
to be maintained in the same manner as are financial records of 55230
school districts, pursuant to rules of the auditor of state. 55231
Audits shall be conducted in accordance with section 117.10 of the 55232
Revised Code.55233

       (9) The facilities to be used and their locations;55234

       (10) Qualifications of teachers, including the following:55235

       (a) A requirement that the school's classroom teachers be 55236
licensed in accordance with sections 3319.22 to 3319.31 of the 55237
Revised Code, except that a community school may engage 55238
noncertificated persons to teach up to twelve hours per week 55239
pursuant to section 3319.301 of the Revised Code;55240

       (b) A requirement that each classroom teacher initially hired 55241
by the school on or after July 1, 2013, and employed to provide 55242
instruction in physical education hold a valid license issued 55243
pursuant to section 3319.22 of the Revised Code for teaching 55244
physical education.55245

       (11) That the school will comply with the following 55246
requirements:55247

       (a) The school will provide learning opportunities to a 55248
minimum of twenty-five students for a minimum of nine hundred 55249
twenty hours per school year.55250

       (b) The governing authority will purchase liability 55251
insurance, or otherwise provide for the potential liability of the 55252
school.55253

       (c) The school will be nonsectarian in its programs, 55254
admission policies, employment practices, and all other 55255
operations, and will not be operated by a sectarian school or 55256
religious institution.55257

       (d) The school will comply with sections 9.90, 9.91, 109.65, 55258
121.22, 149.43, 2151.357, 2151.421, 2313.18, 3301.0710, 3301.0711, 55259
3301.0712, 3301.0715, 3313.472, 3313.50, 3313.536, 3313.608, 55260
3313.6012, 3313.6013, 3313.6014, 3313.6015, 3313.643, 3313.648, 55261
3313.66, 3313.661, 3313.662, 3313.666, 3313.667, 3313.67, 55262
3313.671, 3313.672, 3313.673, 3313.69, 3313.71, 3313.716, 55263
3313.718, 3313.719, 3313.80, 3313.814, 3313.816, 3314.81755264
3313.817, 3313.86, 3313.96, 3319.073, 3319.321, 3319.39, 3319.391, 55265
3319.41, 3321.01, 3321.041, 3321.13, 3321.14, 3321.17, 3321.18, 55266
3321.19, 3321.191, 3327.10, 4111.17, 4113.52, and 5705.391 and 55267
Chapters 117., 1347., 2744., 3365., 3742., 4112., 4123., 4141., 55268
and 4167. of the Revised Code as if it were a school district and 55269
will comply with section 3301.0714 of the Revised Code in the 55270
manner specified in section 3314.17 of the Revised Code.55271

       (e) The school shall comply with Chapter 102. and section 55272
2921.42 of the Revised Code.55273

       (f) The school will comply with sections 3313.61, 3313.611, 55274
and 3313.614 of the Revised Code, except that for students who 55275
enter ninth grade for the first time before July 1, 2010, the 55276
requirement in sections 3313.61 and 3313.611 of the Revised Code 55277
that a person must successfully complete the curriculum in any 55278
high school prior to receiving a high school diploma may be met by 55279
completing the curriculum adopted by the governing authority of 55280
the community school rather than the curriculum specified in Title 55281
XXXIII of the Revised Code or any rules of the state board of 55282
education. Beginning with students who enter ninth grade for the 55283
first time on or after July 1, 2010, the requirement in sections 55284
3313.61 and 3313.611 of the Revised Code that a person must 55285
successfully complete the curriculum of a high school prior to 55286
receiving a high school diploma shall be met by completing the 55287
Ohio core curriculum prescribed in division (C) of section 55288
3313.603 of the Revised Code, unless the person qualifies under 55289
division (D) or (F) of that section. Each school shall comply with 55290
the plan for awarding high school credit based on demonstration of 55291
subject area competency, adopted by the state board of education 55292
under division (J) of section 3313.603 of the Revised Code.55293

       (g) The school governing authority will submit within four 55294
months after the end of each school year a report of its 55295
activities and progress in meeting the goals and standards of 55296
divisions (A)(3) and (4) of this section and its financial status 55297
to the sponsor and the parents of all students enrolled in the 55298
school.55299

       (h) The school, unless it is an internet- or computer-based 55300
community school, will comply with sections 3313.674 andsection55301
3313.801 of the Revised Code as if it were a school district.55302

       (i) If the school is the recipient of moneys from a grant 55303
awarded under the federal race to the top program, Division (A), 55304
Title XIV, Sections 14005 and 14006 of the "American Recovery and 55305
Reinvestment Act of 2009," Pub. L. No. 111-5, 123 Stat. 115, the 55306
school will pay teachers based upon performance in accordance with 55307
section 3317.141 and will comply with section 3319.111 of the 55308
Revised Code as if it were a school district.55309

       (12) Arrangements for providing health and other benefits to 55310
employees;55311

       (13) The length of the contract, which shall begin at the 55312
beginning of an academic year. No contract shall exceed five years 55313
unless such contract has been renewed pursuant to division (E) of 55314
this section.55315

       (14) The governing authority of the school, which shall be 55316
responsible for carrying out the provisions of the contract;55317

       (15) A financial plan detailing an estimated school budget 55318
for each year of the period of the contract and specifying the 55319
total estimated per pupil expenditure amount for each such year. 55320
The plan shall specify for each year the base formula amount that 55321
will be used for purposes of funding calculations under section 55322
3314.08 of the Revised Code. This base formula amount for any year 55323
shall not exceed the formula amount defined under section 3317.02 55324
of the Revised Code. The plan may also specify for any year a 55325
percentage figure to be used for reducing the per pupil amount of 55326
the subsidy calculated pursuant to section 3317.029 of the Revised 55327
Code the school is to receive that year under section 3314.08 of 55328
the Revised Code.55329

       (16) Requirements and procedures regarding the disposition of 55330
employees of the school in the event the contract is terminated or 55331
not renewed pursuant to section 3314.07 of the Revised Code;55332

       (17) Whether the school is to be created by converting all or 55333
part of an existing public school or educational service center 55334
building or is to be a new start-up school, and if it is a 55335
converted public school or service center building, specification 55336
of any duties or responsibilities of an employer that the board of 55337
education or service center governing board that operated the 55338
school or building before conversion is delegating to the 55339
governing authority of the community school with respect to all or 55340
any specified group of employees provided the delegation is not 55341
prohibited by a collective bargaining agreement applicable to such 55342
employees;55343

       (18) Provisions establishing procedures for resolving 55344
disputes or differences of opinion between the sponsor and the 55345
governing authority of the community school;55346

       (19) A provision requiring the governing authority to adopt a 55347
policy regarding the admission of students who reside outside the 55348
district in which the school is located. That policy shall comply 55349
with the admissions procedures specified in sections 3314.06 and 55350
3314.061 of the Revised Code and, at the sole discretion of the 55351
authority, shall do one of the following:55352

       (a) Prohibit the enrollment of students who reside outside 55353
the district in which the school is located;55354

       (b) Permit the enrollment of students who reside in districts 55355
adjacent to the district in which the school is located;55356

       (c) Permit the enrollment of students who reside in any other 55357
district in the state.55358

       (20) A provision recognizing the authority of the department 55359
of education to take over the sponsorship of the school in 55360
accordance with the provisions of division (C) of section 3314.015 55361
of the Revised Code;55362

       (21) A provision recognizing the sponsor's authority to 55363
assume the operation of a school under the conditions specified in 55364
division (B) of section 3314.073 of the Revised Code;55365

        (22) A provision recognizing both of the following:55366

       (a) The authority of public health and safety officials to 55367
inspect the facilities of the school and to order the facilities 55368
closed if those officials find that the facilities are not in 55369
compliance with health and safety laws and regulations;55370

       (b) The authority of the department of education as the 55371
community school oversight body to suspend the operation of the 55372
school under section 3314.072 of the Revised Code if the 55373
department has evidence of conditions or violations of law at the 55374
school that pose an imminent danger to the health and safety of 55375
the school's students and employees and the sponsor refuses to 55376
take such action;55377

        (23) A description of the learning opportunities that will be 55378
offered to students including both classroom-based and 55379
non-classroom-based learning opportunities that is in compliance 55380
with criteria for student participation established by the 55381
department under division (L)(2) of section 3314.08 of the Revised 55382
Code;55383

       (24) The school will comply with sections 3302.04 and 55384
3302.041 of the Revised Code, except that any action required to 55385
be taken by a school district pursuant to those sections shall be 55386
taken by the sponsor of the school. However, the sponsor shall not 55387
be required to take any action described in division (F) of 55388
section 3302.04 of the Revised Code.55389

       (25) Beginning in the 2006-2007 school year, the school will 55390
open for operation not later than the thirtieth day of September 55391
each school year, unless the mission of the school as specified 55392
under division (A)(2) of this section is solely to serve dropouts. 55393
In its initial year of operation, if the school fails to open by 55394
the thirtieth day of September, or within one year after the 55395
adoption of the contract pursuant to division (D) of section 55396
3314.02 of the Revised Code if the mission of the school is solely 55397
to serve dropouts, the contract shall be void.55398

       (B) The community school shall also submit to the sponsor a 55399
comprehensive plan for the school. The plan shall specify the 55400
following:55401

       (1) The process by which the governing authority of the 55402
school will be selected in the future;55403

       (2) The management and administration of the school;55404

       (3) If the community school is a currently existing public 55405
school or educational service center building, alternative 55406
arrangements for current public school students who choose not to 55407
attend the converted school and for teachers who choose not to 55408
teach in the school or building after conversion;55409

       (4) The instructional program and educational philosophy of 55410
the school;55411

       (5) Internal financial controls.55412

       (C) A contract entered into under section 3314.02 of the 55413
Revised Code between a sponsor and the governing authority of a 55414
community school may provide for the community school governing 55415
authority to make payments to the sponsor, which is hereby 55416
authorized to receive such payments as set forth in the contract 55417
between the governing authority and the sponsor. The total amount 55418
of such payments for oversight and monitoring of the school shall 55419
not exceed three per cent of the total amount of payments for 55420
operating expenses that the school receives from the state.55421

       (D) The contract shall specify the duties of the sponsor 55422
which shall be in accordance with the written agreement entered 55423
into with the department of education under division (B) of 55424
section 3314.015 of the Revised Code and shall include the 55425
following:55426

        (1) Monitor the community school's compliance with all laws 55427
applicable to the school and with the terms of the contract;55428

        (2) Monitor and evaluate the academic and fiscal performance 55429
and the organization and operation of the community school on at 55430
least an annual basis;55431

        (3) Report on an annual basis the results of the evaluation 55432
conducted under division (D)(2) of this section to the department 55433
of education and to the parents of students enrolled in the 55434
community school;55435

        (4) Provide technical assistance to the community school in 55436
complying with laws applicable to the school and terms of the 55437
contract;55438

        (5) Take steps to intervene in the school's operation to 55439
correct problems in the school's overall performance, declare the 55440
school to be on probationary status pursuant to section 3314.073 55441
of the Revised Code, suspend the operation of the school pursuant 55442
to section 3314.072 of the Revised Code, or terminate the contract 55443
of the school pursuant to section 3314.07 of the Revised Code as 55444
determined necessary by the sponsor;55445

        (6) Have in place a plan of action to be undertaken in the 55446
event the community school experiences financial difficulties or 55447
closes prior to the end of a school year.55448

        (E) Upon the expiration of a contract entered into under this 55449
section, the sponsor of a community school may, with the approval 55450
of the governing authority of the school, renew that contract for 55451
a period of time determined by the sponsor, but not ending earlier 55452
than the end of any school year, if the sponsor finds that the 55453
school's compliance with applicable laws and terms of the contract 55454
and the school's progress in meeting the academic goals prescribed 55455
in the contract have been satisfactory. Any contract that is 55456
renewed under this division remains subject to the provisions of 55457
sections 3314.07, 3314.072, and 3314.073 of the Revised Code.55458

       (F) If a community school fails to open for operation within 55459
one year after the contract entered into under this section is 55460
adopted pursuant to division (D) of section 3314.02 of the Revised 55461
Code or permanently closes prior to the expiration of the 55462
contract, the contract shall be void and the school shall not 55463
enter into a contract with any other sponsor. A school shall not 55464
be considered permanently closed because the operations of the 55465
school have been suspended pursuant to section 3314.072 of the 55466
Revised Code. Any contract that becomes void under this division 55467
shall not count toward any statewide limit on the number of such 55468
contracts prescribed by section 3314.013 of the Revised Code.55469

       Sec. 3314.05.  (A) The contract between the community school 55470
and the sponsor shall specify the facilities to be used for the 55471
community school and the method of acquisition. Except as provided 55472
in divisiondivisions (B)(3) and (4) of this section, no community 55473
school shall be established in more than one school district under 55474
the same contract.55475

        (B) Division (B) of this section shall not apply to internet- 55476
or computer-based community schools.55477

       (1) A community school may be located in multiple facilities 55478
under the same contract only if the limitations on availability of 55479
space prohibit serving all the grade levels specified in the 55480
contract in a single facility or division (B)(2) or, (3), or (4)55481
of this section applies to the school. The school shall not offer 55482
the same grade level classrooms in more than one facility.55483

       (2) A community school may be located in multiple facilities 55484
under the same contract and, notwithstanding division (B)(1) of 55485
this section, may assign students in the same grade level to 55486
multiple facilities, as long as all of the following apply:55487

       (a) The governing authority of the community school filed a 55488
copy of its contract with the school's sponsor under section 55489
3314.03 of the Revised Code with the superintendent of public 55490
instruction on or before May 15, 2008.55491

       (b) The school was not open for operation prior to July 1, 55492
2008.55493

       (c) The governing authority has entered into and maintains a 55494
contract with an operator of the type described in division 55495
(A)(2)(8)(b) of section 3314.0143314.02 of the Revised Code.55496

       (d) The contract with that operator qualified the school to 55497
be established pursuant to division (A) of former section 3314.016 55498
of the Revised Code.55499

       (e) The school's rating under section 3302.03 of the Revised 55500
Code does not fall below "in need of continuous improvement" for 55501
two or more consecutive years.55502

       (3) A new start-up community school may be established in two 55503
school districts under the same contract if all of the following 55504
apply:55505

       (a) At least one of the school districts in which the school 55506
is established is a challenged school district;55507

       (b) The school operates not more than one facility in each 55508
school district and, in accordance with division (B)(1) of this 55509
section, the school does not offer the same grade level classrooms 55510
in both facilities; and55511

       (c) Transportation between the two facilities does not 55512
require more than thirty minutes of direct travel time as measured 55513
by school bus.55514

       In the case of a community school to which division (B)(3) of 55515
this section applies, if only one of the school districts in which 55516
the school is established is a challenged school district, that 55517
district shall be considered the school's primary location and the 55518
district in which the school is located for the purposes of 55519
division (A)(19) of section 3314.03 and divisions (C) and (H) of 55520
section 3314.06 of the Revised Code and for all other purposes of 55521
this chapter. If both of the school districts in which the school 55522
is established are challenged school districts, the school's 55523
governing authority shall designate one of those districts to be 55524
considered the school's primary location and the district in which 55525
the school is located for the purposes of those divisions and all 55526
other purposes of this chapter and shall notify the department of 55527
education of that designation.55528

       (4) A community school may be located in multiple facilities 55529
under the same contract and, notwithstanding division (B)(1) of 55530
this section, may assign students in the same grade level to 55531
multiple facilities, as long as both of the following apply:55532

       (a) The facilities are all located in the same county.55533

       (b) The governing authority has entered into and maintains a 55534
contract with an operator.55535

       In the case of a community school to which division (B)(4) of 55536
this section applies and that maintains facilities in more than 55537
one school district, the school's governing authority shall 55538
designate one of those districts to be considered the school's 55539
primary location and the district in which the school is located 55540
for the purposes of division (A)(19) of section 3314.03 and 55541
divisions (C) and (H) of section 3314.06 of the Revised Code and 55542
for all other purposes of this chapter and shall notify the 55543
department of that designation.55544

       (5) Any facility used for a community school shall meet all 55545
health and safety standards established by law for school 55546
buildings.55547

       (C) In the case where a community school is proposed to be 55548
located in a facility owned by a school district or educational 55549
service center, the facility may not be used for such community 55550
school unless the district or service center board owning the 55551
facility enters into an agreement for the community school to 55552
utilize the facility. Use of the facility may be under any terms 55553
and conditions agreed to by the district or service center board 55554
and the school.55555

       (D) Two or more separate community schools may be located in 55556
the same facility.55557

       (E) In the case of a community school that is located in 55558
multiple facilities, beginning July 1, 2012, the department shall 55559
assign a unique identification number to the school and to each 55560
facility maintained by the school. Each number shall be used for 55561
identification purposes only. Nothing in this division shall be 55562
construed to require the department to calculate the amount of 55563
funds paid under this chapter, or to compute any data required for 55564
the report cards issued under section 3314.012 of the Revised 55565
Code, for each facility separately. The department shall make all 55566
such calculations or computations for the school as a whole.55567

       Sec. 3314.051.  (A) When the governing authority of a 55568
community school that acquired real property from a school 55569
district pursuant to former division (G)(2) of section 3313.41 of 55570
the Revised Code decides to dispose of that property, it first 55571
shall offer that property for sale to the school district board of 55572
education from which it acquired the property, at a price that is 55573
not higher than the appraised fair market value of that property. 55574
If the district board does not accept the offer within sixty days 55575
after the offer is made, the community school may dispose of the 55576
property in another lawful manner.55577

       (B) When a community school that acquired real property from 55578
a school district pursuant to former division (G)(2) of section 55579
3313.41 of the Revised Code permanently closes, in distributing 55580
the school's assets under section 3314.074 of the Revised Code, 55581
that property first shall be offered for sale to the school 55582
district board of education from which the community school 55583
acquired the property, at a price that is not higher than the 55584
appraised fair market value of that property. If the district 55585
board does not accept the offer within sixty days after the offer 55586
is made, the property may be disposed in another lawful manner.55587

       Sec. 3314.07.  (A) The expiration of the contract for a 55588
community school between a sponsor and a school shall be the date 55589
provided in the contract. A successor contract may be entered into 55590
pursuant to division (E) of section 3314.03 of the Revised Code 55591
unless the contract is terminated or not renewed pursuant to this 55592
section.55593

       (B)(1) A sponsor may choose not to renew a contract at its 55594
expiration or may choose to terminate a contract prior to its 55595
expiration for any of the following reasons:55596

       (a) Failure to meet student performance requirements stated 55597
in the contract;55598

       (b) Failure to meet generally accepted standards of fiscal 55599
management;55600

       (c) Violation of any provision of the contract or applicable 55601
state or federal law;55602

       (d) Other good cause.55603

       (2) A sponsor may choose to terminate a contract prior to its 55604
expiration if the sponsor has suspended the operation of the 55605
contract under section 3314.072 of the Revised Code.55606

       (3) At least ninety days prior to the termination or 55607
nonrenewal of aNot later than the first day of February in the 55608
year in which the sponsor intends to terminate or take actions not 55609
to renew the community school's contract, the sponsor shall notify 55610
the school of the proposed action in writing. The notice shall 55611
include the reasons for the proposed action in detail, the 55612
effective date of the termination or nonrenewal, and a statement 55613
that the school may, within fourteen days of receiving the notice, 55614
request an informal hearing before the sponsor. Such request must 55615
be in writing. The informal hearing shall be held within seventy55616
fourteen days of the receipt of a request for the hearing. 55617
Promptly followingNot later than fourteen days after the informal 55618
hearing, the sponsor shall issue a written decision either 55619
affirming or rescinding the decision to terminate or not renew the 55620
contract.55621

       (4) A decision by the sponsor to terminate a contract may be 55622
appealed to the state board of education. The notice of appeal 55623
shall be filed with the state board not later than fourteen days 55624
following receipt of the sponsor's written decision to terminate 55625
the contract. Within sixty days of receipt of the notice of 55626
appeal, the state board shall conduct a hearing and issue a 55627
written decision on the appeal. The written decision of the state 55628
board shall include the reasons for affirming or rescinding the 55629
decision of the sponsor. The decision by the state board 55630
pertaining to an appeal under this division is final. If the 55631
sponsor is the state board, its decision to terminate a contract 55632
under division (B)(3) of this section shall be final.55633

       (5) The termination of a contract under this section shall be 55634
effective upon the occurrence of the later of the following 55635
events:55636

       (a) Ninety days following theThe date the sponsor notifies 55637
the school of its decision to terminate the contract as prescribed 55638
in division (B)(3) of this section;55639

       (b) If an informal hearing is requested under division (B)(3) 55640
of this section and as a result of that hearing the sponsor 55641
affirms its decision to terminate the contract, the effective date 55642
of the termination specified in the notice issued under division 55643
(B)(3) of this section, or if that decision is appealed to the 55644
state board under division (B)(4) of this section and the state 55645
board affirms that decision, the date established in the 55646
resolution of the state board affirming the sponsor's decision.55647

       (6) Any community school whose contract is terminated under 55648
division (B) of this section shall close permanently at the end of 55649
the current school year or on a date specified in the notification 55650
of termination under (B)(3) of this section. Any community school 55651
whose contract is terminated under this division shall not enter 55652
into a contract with any other sponsor.55653

       (C) A child attending a community school whose contract has 55654
been terminated, nonrenewed, or suspended or that closes for any 55655
reason shall be admitted to the schools of the district in which 55656
the child is entitled to attend under section 3313.64 or 3313.65 55657
of the Revised Code. Any deadlines established for the purpose of 55658
admitting students under section 3313.97 or 3313.98 of the Revised 55659
Code shall be waived for students to whom this division pertains.55660

       (D) If a community school does not intend to renew a contract 55661
with its sponsor, the community school shall notify its sponsor in 55662
writing of that fact at least one hundred eighty days prior to the 55663
expiration of the contract. Such a community school may enter into 55664
a contract with a new sponsor in accordance with section 3314.03 55665
of the Revised Code upon the expiration of the previous contract.55666

       (E) A sponsor of a community school and the officers, 55667
directors, or employees of such a sponsor are immune from civil 55668
liability for any action authorized under this chapter or the 55669
contract entered into with the school under section 3314.03 of the 55670
Revised Code that is taken to fulfill the sponsor's responsibility 55671
to oversee and monitor the school. The sponsor and its officers, 55672
directors, or employees are not liable in damages in a tort or 55673
other civil action for harm allegedly arising from either of the 55674
following:55675

       (1) A failure of the community school or any of its officers, 55676
directors, or employees to perform any statutory or common law 55677
duty or responsibility or any other legal obligation;55678

       (2) An action or omission of the community school or any of 55679
its officers, directors, or employees that results in harm.55680

       (F) As used in this section:55681

       (1) "Harm" means injury, death, or loss to person or 55682
property.55683

       (2) "Tort action" means a civil action for damages for 55684
injury, death, or loss to person or property other than a civil 55685
action for damages for a breach of contract or another agreement 55686
between persons.55687

       Sec. 3314.08. The deductions under division (C) and the 55688
payments under division (D) of this section for fiscal years 201055689
2012 and 20112013 shall be made in accordance with section 55690
3314.088 of the Revised Code.55691

       (A) As used in this section:55692

       (1) "Base formula amount" means the amount specified as such 55693
in a community school's financial plan for a school year pursuant 55694
to division (A)(15) of section 3314.03 of the Revised Code.55695

       (2) "IEP" has the same meaning as in section 3323.01 of the 55696
Revised Code.55697

       (3) "Applicable special education weight" means the multiple 55698
specified in section 3317.013 of the Revised Code for a disability 55699
described in that section.55700

       (4) "Applicable vocational education weight" means:55701

       (a) For a student enrolled in vocational education programs 55702
or classes described in division (A) of section 3317.014 of the 55703
Revised Code, the multiple specified in that division;55704

       (b) For a student enrolled in vocational education programs 55705
or classes described in division (B) of section 3317.014 of the 55706
Revised Code, the multiple specified in that division.55707

       (5) "Entitled to attend school" means entitled to attend 55708
school in a district under section 3313.64 or 3313.65 of the 55709
Revised Code.55710

       (6) A community school student is "included in the poverty 55711
student count" of a school district if the student is entitled to 55712
attend school in the district and the student's family receives 55713
assistance under the Ohio works first program.55714

       (7) "Poverty-based assistance reduction factor" means the 55715
percentage figure, if any, for reducing the per pupil amount of 55716
poverty-based assistance a community school is entitled to receive 55717
pursuant to divisions (D)(5) to (9) of this section in any year, 55718
as specified in the school's financial plan for the year pursuant 55719
to division (A)(15) of section 3314.03 of the Revised Code.55720

       (8) "All-day kindergarten" has the same meaning as in section 55721
3317.0293321.05 of the Revised Code.55722

        (9) "State education aid" has the same meaning as in section 55723
5751.20 of the Revised Code.55724

       (B) The state board of education shall adopt rules requiring 55725
both of the following:55726

       (1) The board of education of each city, exempted village, 55727
and local school district to annually report the number of 55728
students entitled to attend school in the district who are 55729
enrolled in grades one through twelve in a community school 55730
established under this chapter, the number of students entitled to 55731
attend school in the district who are enrolled in kindergarten in 55732
a community school, the number of those kindergartners who are 55733
enrolled in all-day kindergarten in their community school, and 55734
for each child, the community school in which the child is 55735
enrolled.55736

       (2) The governing authority of each community school 55737
established under this chapter to annually report all of the 55738
following:55739

       (a) The number of students enrolled in grades one through 55740
twelve and the number of students enrolled in kindergarten in the 55741
school who are not receiving special education and related 55742
services pursuant to an IEP;55743

       (b) The number of enrolled students in grades one through 55744
twelve and the number of enrolled students in kindergarten, who 55745
are receiving special education and related services pursuant to 55746
an IEP;55747

       (c) The number of students reported under division (B)(2)(b) 55748
of this section receiving special education and related services 55749
pursuant to an IEP for a disability described in each of divisions 55750
(A) to (F) of section 3317.013 of the Revised Code;55751

       (d) The full-time equivalent number of students reported 55752
under divisions (B)(2)(a) and (b) of this section who are enrolled 55753
in vocational education programs or classes described in each of 55754
divisions (A) and (B) of section 3317.014 of the Revised Code that 55755
are provided by the community school;55756

       (e) Twenty per cent of the number of students reported under 55757
divisions (B)(2)(a) and (b) of this section who are not reported 55758
under division (B)(2)(d) of this section but who are enrolled in 55759
vocational education programs or classes described in each of 55760
divisions (A) and (B) of section 3317.014 of the Revised Code at a 55761
joint vocational school district under a contract between the 55762
community school and the joint vocational school district and are 55763
entitled to attend school in a city, local, or exempted village 55764
school district whose territory is part of the territory of the 55765
joint vocational school district;55766

       (f) The number of enrolled preschool children with 55767
disabilities receiving special education services in a 55768
state-funded unit;55769

       (g) The community school's base formula amount;55770

       (h) For each student, the city, exempted village, or local 55771
school district in which the student is entitled to attend school;55772

       (i) Any poverty-based assistance reduction factor that 55773
applies to a school year.55774

       (C) From the state education aid calculated for a city, 55775
exempted village, or local school district and, if necessary, from 55776
the payment made to the district under sections 321.24 and 323.156 55777
of the Revised Code, the department of education shall annually 55778
subtract the sum of the amounts described in divisions (C)(1) to 55779
(9) of this section. However, when deducting payments on behalf of 55780
students enrolled in internet- or computer-based community 55781
schools, the department shall deduct only those amounts described 55782
in divisions (C)(1) and (2) of this section. Furthermore, the 55783
aggregate amount deducted under this division shall not exceed the 55784
sum of the district's state education aid and its payment under 55785
sections 321.24 and 323.156 of the Revised Code.55786

       (1) An amount equal to the sum of the amounts obtained when, 55787
for each community school where the district's students are 55788
enrolled, the number of the district's students reported under 55789
divisions (B)(2)(a), (b), and (e) of this section who are enrolled 55790
in grades one through twelve, and one-half the number of students 55791
reported under those divisions who are enrolled in kindergarten, 55792
in that community school is multiplied by the sum of the base 55793
formula amount of that community school plus the per pupil amount 55794
of the base funding supplements specified in divisions (C)(1) to 55795
(4) of section 3317.012 of the Revised Code.55796

       (2) The sum of the amounts calculated under divisions 55797
(C)(2)(a) and (b) of this section:55798

       (a) For each of the district's students reported under 55799
division (B)(2)(c) of this section as enrolled in a community 55800
school in grades one through twelve and receiving special 55801
education and related services pursuant to an IEP for a disability 55802
described in section 3317.013 of the Revised Code, the product of 55803
the applicable special education weight times the community 55804
school's base formula amount;55805

       (b) For each of the district's students reported under 55806
division (B)(2)(c) of this section as enrolled in kindergarten in 55807
a community school and receiving special education and related 55808
services pursuant to an IEP for a disability described in section 55809
3317.013 of the Revised Code, one-half of the amount calculated as 55810
prescribed in division (C)(2)(a) of this section.55811

       (3) For each of the district's students reported under 55812
division (B)(2)(d) of this section for whom payment is made under 55813
division (D)(4) of this section, the amount of that payment;55814

       (4) An amount equal to the sum of the amounts obtained when, 55815
for each community school where the district's students are 55816
enrolled, the number of the district's students enrolled in that 55817
community school who are included in the district's poverty 55818
student count is multiplied by the per pupil amount of 55819
poverty-based assistance the school district receives that year 55820
pursuant to division (C) of section 3317.029 of the Revised Code, 55821
as adjusted by any poverty-based assistance reduction factor of 55822
that community school. The per pupil amount of that aid for the 55823
district shall be calculated by the department.55824

       (5) An amount equal to the sum of the amounts obtained when, 55825
for each community school where the district's students are 55826
enrolled, the district's per pupil amount of aid received under 55827
division (E) of section 3317.029 of the Revised Code, as adjusted 55828
by any poverty-based assistance reduction factor of the community 55829
school, is multiplied by the sum of the following:55830

       (a) The number of the district's students reported under 55831
division (B)(2)(a) of this section who are enrolled in grades one 55832
to three in that community school and who are not receiving 55833
special education and related services pursuant to an IEP;55834

       (b) One-half of the district's students who are enrolled in 55835
all-day or any other kindergarten class in that community school 55836
and who are not receiving special education and related services 55837
pursuant to an IEP;55838

       (c) One-half of the district's students who are enrolled in 55839
all-day kindergarten in that community school and who are not 55840
receiving special education and related services pursuant to an 55841
IEP.55842

       The district's per pupil amount of aid under division (E) of 55843
section 3317.029 of the Revised Code is the quotient of the amount 55844
the district received under that division divided by the 55845
district's kindergarten through third grade ADM, as defined in 55846
that section.55847

       (6) An amount equal to the sum of the amounts obtained when, 55848
for each community school where the district's students are 55849
enrolled, the district's per pupil amount received under division 55850
(F) of section 3317.029 of the Revised Code, as adjusted by any 55851
poverty-based assistance reduction factor of that community 55852
school, is multiplied by the number of the district's students 55853
enrolled in the community school who are identified as 55854
limited-English proficient.55855

       (7) An amount equal to the sum of the amounts obtained when, 55856
for each community school where the district's students are 55857
enrolled, the district's per pupil amount received under division 55858
(G) of section 3317.029 of the Revised Code, as adjusted by any 55859
poverty-based assistance reduction factor of that community 55860
school, is multiplied by the sum of the following:55861

       (a) The number of the district's students enrolled in grades 55862
one through twelve in that community school;55863

       (b) One-half of the number of the district's students 55864
enrolled in kindergarten in that community school.55865

       The district's per pupil amount under division (G) of section 55866
3317.029 of the Revised Code is the district's amount per teacher 55867
calculated under division (G)(1) or (2) of that section divided by 55868
17.55869

       (8) An amount equal to the sum of the amounts obtained when, 55870
for each community school where the district's students are 55871
enrolled, the district's per pupil amount received under divisions 55872
(H) and (I) of section 3317.029 of the Revised Code, as adjusted 55873
by any poverty-based assistance reduction factor of that community 55874
school, is multiplied by the sum of the following:55875

       (a) The number of the district's students enrolled in grades 55876
one through twelve in that community school;55877

       (b) One-half of the number of the district's students 55878
enrolled in kindergarten in that community school.55879

       The district's per pupil amount under divisions (H) and (I) 55880
of section 3317.029 of the Revised Code is the amount calculated 55881
under each division divided by the district's formula ADM, as 55882
defined in section 3317.02 of the Revised Code.55883

       (9) An amount equal to the per pupil state parity aid funding 55884
calculated for the school district under either division (C) or 55885
(D) of section 3317.0217 of the Revised Code multiplied by the sum 55886
of the number of students in grades one through twelve, and 55887
one-half of the number of students in kindergarten, who are 55888
entitled to attend school in the district and are enrolled in a 55889
community school as reported under division (B)(1) of this 55890
section.55891

       (D) The department shall annually pay to a community school 55892
established under this chapter the sum of the amounts described in 55893
divisions (D)(1) to (10) of this section. However, the department 55894
shall calculate and pay to each internet- or computer-based 55895
community school only the amounts described in divisions (D)(1) to 55896
(3) of this section. Furthermore, the sum of the payments to all 55897
community schools under divisions (D)(1), (2), and (4) to (10) of 55898
this section for the students entitled to attend school in any 55899
particular school district shall not exceed the sum of that 55900
district's state education aid and its payment under sections 55901
321.24 and 323.156 of the Revised Code. If the sum of the payments 55902
calculated under those divisions for the students entitled to 55903
attend school in a particular school district exceeds the sum of 55904
that district's state education aid and its payment under sections 55905
321.24 and 323.156 of the Revised Code, the department shall 55906
calculate and apply a proration factor to the payments to all 55907
community schools under those divisions for the students entitled 55908
to attend school in that district.55909

       (1) Subject to section 3314.085 of the Revised Code, anAn55910
amount equal to the sum of the amounts obtained when the number of 55911
students enrolled in grades one through twelve, plus one-half of 55912
the kindergarten students in the school, reported under divisions 55913
(B)(2)(a), (b), and (e) of this section who are not receiving 55914
special education and related services pursuant to an IEP for a 55915
disability described in section 3317.013 of the Revised Code is 55916
multiplied by the sum of the community school's base formula 55917
amount plus the per pupil amount of the base funding supplements 55918
specified in divisions (C)(1) to (4) of section 3317.012 of the 55919
Revised Code.55920

       (2) Prior to fiscal year 2007, the greater of the amount 55921
calculated under division (D)(2)(a) or (b) of this section, and in 55922
fiscal year 2007 and thereafter, the amount calculated under 55923
division (D)(2)(b) of this section:55924

       (a) The aggregate amount that the department paid to the 55925
community school in fiscal year 1999 for students receiving 55926
special education and related services pursuant to IEPs, excluding 55927
federal funds and state disadvantaged pupil impact aid funds;55928

       (b) The sum of the following amounts calculated under 55929
divisions (D)(2)(b)(i) and (ii) of this section:55930

       (i)(a) For each student reported under division (B)(2)(c) of 55931
this section as enrolled in the school in grades one through 55932
twelve and receiving special education and related services 55933
pursuant to an IEP for a disability described in section 3317.013 55934
of the Revised Code, the following amount:55935

(the school's base formula amount plus
55936

the per pupil amount of the base funding supplements specified in
55937

divisions (C)(1) to (4) of section 3317.012 of the Revised Code)
55938

+ (the applicable special education weight X the
55939

community school's base formula amount);
55940

       (ii)(b) For each student reported under division (B)(2)(c) of 55941
this section as enrolled in kindergarten and receiving special 55942
education and related services pursuant to an IEP for a disability 55943
described in section 3317.013 of the Revised Code, one-half of the 55944
amount calculated under the formula prescribed in division 55945
(D)(2)(b)(i)(a) of this section.55946

       (3) An amount received from federal funds to provide special 55947
education and related services to students in the community 55948
school, as determined by the superintendent of public instruction.55949

       (4) For each student reported under division (B)(2)(d) of 55950
this section as enrolled in vocational education programs or 55951
classes that are described in section 3317.014 of the Revised 55952
Code, are provided by the community school, and are comparable as 55953
determined by the superintendent of public instruction to school 55954
district vocational education programs and classes eligible for 55955
state weighted funding under section 3317.014 of the Revised Code, 55956
an amount equal to the applicable vocational education weight 55957
times the community school's base formula amount times the 55958
percentage of time the student spends in the vocational education 55959
programs or classes.55960

       (5) An amount equal to the sum of the amounts obtained when, 55961
for each school district where the community school's students are 55962
entitled to attend school, the number of that district's students 55963
enrolled in the community school who are included in the 55964
district's poverty student count is multiplied by the per pupil 55965
amount of poverty-based assistance that school district receives 55966
that year pursuant to division (C) of section 3317.029 of the 55967
Revised Code, as adjusted by any poverty-based assistance 55968
reduction factor of the community school. The per pupil amount of 55969
aid shall be determined as described in division (C)(4) of this 55970
section.55971

       (6) An amount equal to the sum of the amounts obtained when, 55972
for each school district where the community school's students are 55973
entitled to attend school, the district's per pupil amount of aid 55974
received under division (E) of section 3317.029 of the Revised 55975
Code, as adjusted by any poverty-based assistance reduction factor 55976
of the community school, is multiplied by the sum of the 55977
following:55978

       (a) The number of the district's students reported under 55979
division (B)(2)(a) of this section who are enrolled in grades one 55980
to three in that community school and who are not receiving 55981
special education and related services pursuant to an IEP;55982

       (b) One-half of the district's students who are enrolled in 55983
all-day or any other kindergarten class in that community school 55984
and who are not receiving special education and related services 55985
pursuant to an IEP;55986

       (c) One-half of the district's students who are enrolled in 55987
all-day kindergarten in that community school and who are not 55988
receiving special education and related services pursuant to an 55989
IEP.55990

       The district's per pupil amount of aid under division (E) of 55991
section 3317.029 of the Revised Code shall be determined as 55992
described in division (C)(5) of this section.55993

       (7) An amount equal to the sum of the amounts obtained when, 55994
for each school district where the community school's students are 55995
entitled to attend school, the number of that district's students 55996
enrolled in the community school who are identified as 55997
limited-English proficient is multiplied by the district's per 55998
pupil amount received under division (F) of section 3317.029 of 55999
the Revised Code, as adjusted by any poverty-based assistance 56000
reduction factor of the community school.56001

       (8) An amount equal to the sum of the amounts obtained when, 56002
for each school district where the community school's students are 56003
entitled to attend school, the district's per pupil amount 56004
received under division (G) of section 3317.029 of the Revised 56005
Code, as adjusted by any poverty-based assistance reduction factor 56006
of the community school, is multiplied by the sum of the 56007
following:56008

       (a) The number of the district's students enrolled in grades 56009
one through twelve in that community school;56010

       (b) One-half of the number of the district's students 56011
enrolled in kindergarten in that community school.56012

       The district's per pupil amount under division (G) of section 56013
3317.029 of the Revised Code shall be determined as described in 56014
division (C)(7) of this section.56015

       (9) An amount equal to the sum of the amounts obtained when, 56016
for each school district where the community school's students are 56017
entitled to attend school, the district's per pupil amount 56018
received under divisions (H) and (I) of section 3317.029 of the 56019
Revised Code, as adjusted by any poverty-based assistance 56020
reduction factor of the community school, is multiplied by the sum 56021
of the following:56022

       (a) The number of the district's students enrolled in grades 56023
one through twelve in that community school;56024

       (b) One-half of the number of the district's students 56025
enrolled in kindergarten in that community school.56026

       The district's per pupil amount under divisions (H) and (I) 56027
of section 3317.029 of the Revised Code shall be determined as 56028
described in division (C)(8) of this section.56029

       (10) An amount equal to the sum of the amounts obtained when, 56030
for each school district where the community school's students are 56031
entitled to attend school, the district's per pupil amount of 56032
state parity aid funding calculated under either division (C) or 56033
(D) of section 3317.0217 of the Revised Code is multiplied by the 56034
sum of the number of that district's students enrolled in grades 56035
one through twelve, and one-half of the number of that district's 56036
students enrolled in kindergarten, in the community school as 56037
reported under divisiondivisions (B)(2)(a) and (b) of this 56038
section.56039

       (E)(1) If a community school's costs for a fiscal year for a 56040
student receiving special education and related services pursuant 56041
to an IEP for a disability described in divisions (B) to (F) of 56042
section 3317.013 of the Revised Code exceed the threshold 56043
catastrophic cost for serving the student as specified in division 56044
(C)(3)(b) of section 3317.022 of the Revised Code, the school may 56045
submit to the superintendent of public instruction documentation, 56046
as prescribed by the superintendent, of all its costs for that 56047
student. Upon submission of documentation for a student of the 56048
type and in the manner prescribed, the department shall pay to the 56049
community school an amount equal to the school's costs for the 56050
student in excess of the threshold catastrophic costs.56051

       (2) The community school shall only report under division 56052
(E)(1) of this section, and the department shall only pay for, the 56053
costs of educational expenses and the related services provided to 56054
the student in accordance with the student's individualized 56055
education program. Any legal fees, court costs, or other costs 56056
associated with any cause of action relating to the student may 56057
not be included in the amount.56058

       (F) A community school may apply to the department of 56059
education for preschool children with disabilities or gifted unit 56060
funding the school would receive if it were a school district. 56061
Upon request of its governing authority, a community school that 56062
received such unit funding as a school district-operated school 56063
before it became a community school shall retain any units awarded 56064
to it as a school district-operated school provided the school 56065
continues to meet eligibility standards for the unit.56066

       A community school shall be considered a school district and 56067
its governing authority shall be considered a board of education 56068
for the purpose of applying to any state or federal agency for 56069
grants that a school district may receive under federal or state 56070
law or any appropriations act of the general assembly. The 56071
governing authority of a community school may apply to any private 56072
entity for additional funds.56073

       (G) A board of education sponsoring a community school may 56074
utilize local funds to make enhancement grants to the school or 56075
may agree, either as part of the contract or separately, to 56076
provide any specific services to the community school at no cost 56077
to the school.56078

       (H) A community school may not levy taxes or issue bonds 56079
secured by tax revenues.56080

       (I) No community school shall charge tuition for the 56081
enrollment of any student.56082

       (J)(1)(a) A community school may borrow money to pay any 56083
necessary and actual expenses of the school in anticipation of the 56084
receipt of any portion of the payments to be received by the 56085
school pursuant to division (D) of this section. The school may 56086
issue notes to evidence such borrowing. The proceeds of the notes 56087
shall be used only for the purposes for which the anticipated 56088
receipts may be lawfully expended by the school.56089

       (b) A school may also borrow money for a term not to exceed 56090
fifteen years for the purpose of acquiring facilities.56091

       (2) Except for any amount guaranteed under section 3318.50 of 56092
the Revised Code, the state is not liable for debt incurred by the 56093
governing authority of a community school.56094

       (K) For purposes of determining the number of students for 56095
which divisions (D)(5) and (6) of this section applies in any 56096
school year, a community school may submit to the department of 56097
job and family services, no later than the first day of March, a 56098
list of the students enrolled in the school. For each student on 56099
the list, the community school shall indicate the student's name, 56100
address, and date of birth and the school district where the 56101
student is entitled to attend school. Upon receipt of a list under 56102
this division, the department of job and family services shall 56103
determine, for each school district where one or more students on 56104
the list is entitled to attend school, the number of students 56105
residing in that school district who were included in the 56106
department's report under section 3317.10 of the Revised Code. The 56107
department shall make this determination on the basis of 56108
information readily available to it. Upon making this 56109
determination and no later than ninety days after submission of 56110
the list by the community school, the department shall report to 56111
the state department of education the number of students on the 56112
list who reside in each school district who were included in the 56113
department's report under section 3317.10 of the Revised Code. In 56114
complying with this division, the department of job and family 56115
services shall not report to the state department of education any 56116
personally identifiable information on any student.56117

       (L) The department of education shall adjust the amounts 56118
subtracted and paid under divisions (C) and (D) of this section to 56119
reflect any enrollment of students in community schools for less 56120
than the equivalent of a full school year. The state board of 56121
education within ninety days after April 8, 2003, shall adopt in 56122
accordance with Chapter 119. of the Revised Code rules governing 56123
the payments to community schools under this section and section 56124
3314.13 of the Revised Code including initial payments in a school 56125
year and adjustments and reductions made in subsequent periodic 56126
payments to community schools and corresponding deductions from 56127
school district accounts as provided under divisions (C) and (D) 56128
of this section and section 3314.13 of the Revised Code. For 56129
purposes of this section and section 3314.13 of the Revised Code:56130

       (1) A student shall be considered enrolled in the community 56131
school for any portion of the school year the student is 56132
participating at a college under Chapter 3365. of the Revised 56133
Code.56134

       (2) A student shall be considered to be enrolled in a 56135
community school during a school year for the period of time 56136
beginning on the later of the date on which the school both has 56137
received documentation of the student's enrollment from a parent 56138
and the student has commenced participation in learning 56139
opportunities as defined in the contract with the sponsor, or 56140
thirty days prior to the date on which the student is entered into 56141
the education management information system established under 56142
section 3301.0714 of the Revised Code. For purposes of applying 56143
this division and divisions (L)(3) and (4) of this section to a 56144
community school student, "learning opportunities" shall be 56145
defined in the contract, which shall describe both classroom-based 56146
and non-classroom-based learning opportunities and shall be in 56147
compliance with criteria and documentation requirements for 56148
student participation which shall be established by the 56149
department. Any student's instruction time in non-classroom-based 56150
learning opportunities shall be certified by an employee of the 56151
community school. A student's enrollment shall be considered to 56152
cease on the date on which any of the following occur:56153

        (a) The community school receives documentation from a parent 56154
terminating enrollment of the student.56155

        (b) The community school is provided documentation of a 56156
student's enrollment in another public or private school.56157

        (c) The community school ceases to offer learning 56158
opportunities to the student pursuant to the terms of the contract 56159
with the sponsor or the operation of any provision of this 56160
chapter.56161

       Except as otherwise specified in this paragraph, beginning in 56162
the 2011-2012 school year, any student who completed the prior 56163
school year in an internet- or computer-based community school 56164
shall be considered to be enrolled in the same school in the 56165
subsequent school year until the student's enrollment has ceased 56166
as specified in division (L)(2) of this section. The department 56167
shall continue subtracting and paying amounts for the student 56168
under divisions (C) and (D) of this section without interruption 56169
at the start of the subsequent school year. However, if the 56170
student without a legitimate excuse fails to participate in the 56171
first one hundred five consecutive hours of learning opportunities 56172
offered to the student in that subsequent school year, the student 56173
shall be considered not to have re-enrolled in the school for that 56174
school year and the department shall recalculate the payments to 56175
the school for that school year to account for the fact that the 56176
student is not enrolled.56177

        (3) The department shall determine each community school 56178
student's percentage of full-time equivalency based on the 56179
percentage of learning opportunities offered by the community 56180
school to that student, reported either as number of hours or 56181
number of days, is of the total learning opportunities offered by 56182
the community school to a student who attends for the school's 56183
entire school year. However, no internet- or computer-based 56184
community school shall be credited for any time a student spends 56185
participating in learning opportunities beyond ten hours within 56186
any period of twenty-four consecutive hours. Whether it reports 56187
hours or days of learning opportunities, each community school 56188
shall offer not less than nine hundred twenty hours of learning 56189
opportunities during the school year.56190

       (4) With respect to the calculation of full-time equivalency 56191
under division (L)(3) of this section, the department shall waive 56192
the number of hours or days of learning opportunities not offered 56193
to a student because the community school was closed during the 56194
school year due to disease epidemic, hazardous weather conditions, 56195
inoperability of school buses or other equipment necessary to the 56196
school's operation, damage to a school building, or other 56197
temporary circumstances due to utility failure rendering the 56198
school building unfit for school use, so long as the school was 56199
actually open for instruction with students in attendance during 56200
that school year for not less than the minimum number of hours 56201
required by this chapter. The department shall treat the school as 56202
if it were open for instruction with students in attendance during 56203
the hours or days waived under this division.56204

       (M) The department of education shall reduce the amounts paid 56205
under division (D) of this section to reflect payments made to 56206
colleges under division (B) of section 3365.07 of the Revised Code 56207
or through alternative funding agreements entered into under rules 56208
adopted under section 3365.12 of the Revised Code.56209

       (N)(1) No student shall be considered enrolled in any 56210
internet- or computer-based community school or, if applicable to 56211
the student, in any community school that is required to provide 56212
the student with a computer pursuant to division (C) of section 56213
3314.22 of the Revised Code, unless both of the following 56214
conditions are satisfied:56215

       (a) The student possesses or has been provided with all 56216
required hardware and software materials and all such materials 56217
are operational so that the student is capable of fully 56218
participating in the learning opportunities specified in the 56219
contract between the school and the school's sponsor as required 56220
by division (A)(23) of section 3314.03 of the Revised Code;56221

       (b) The school is in compliance with division (A) of section 56222
3314.22 of the Revised Code, relative to such student.56223

       (2) In accordance with policies adopted jointly by the 56224
superintendent of public instruction and the auditor of state, the 56225
department shall reduce the amounts otherwise payable under 56226
division (D) of this section to any community school that includes 56227
in its program the provision of computer hardware and software 56228
materials to any student, if such hardware and software materials 56229
have not been delivered, installed, and activated for each such 56230
student in a timely manner or other educational materials or 56231
services have not been provided according to the contract between 56232
the individual community school and its sponsor.56233

       The superintendent of public instruction and the auditor of 56234
state shall jointly establish a method for auditing any community 56235
school to which this division pertains to ensure compliance with 56236
this section.56237

       The superintendent, auditor of state, and the governor shall 56238
jointly make recommendations to the general assembly for 56239
legislative changes that may be required to assure fiscal and 56240
academic accountability for such schools.56241

       (O)(1) If the department determines that a review of a 56242
community school's enrollment is necessary, such review shall be 56243
completed and written notice of the findings shall be provided to 56244
the governing authority of the community school and its sponsor 56245
within ninety days of the end of the community school's fiscal 56246
year, unless extended for a period not to exceed thirty additional 56247
days for one of the following reasons:56248

        (a) The department and the community school mutually agree to 56249
the extension.56250

        (b) Delays in data submission caused by either a community 56251
school or its sponsor.56252

       (2) If the review results in a finding that additional 56253
funding is owed to the school, such payment shall be made within 56254
thirty days of the written notice. If the review results in a 56255
finding that the community school owes moneys to the state, the 56256
following procedure shall apply:56257

       (a) Within ten business days of the receipt of the notice of 56258
findings, the community school may appeal the department's 56259
determination to the state board of education or its designee.56260

        (b) The board or its designee shall conduct an informal 56261
hearing on the matter within thirty days of receipt of such an 56262
appeal and shall issue a decision within fifteen days of the 56263
conclusion of the hearing.56264

        (c) If the board has enlisted a designee to conduct the 56265
hearing, the designee shall certify its decision to the board. The 56266
board may accept the decision of the designee or may reject the 56267
decision of the designee and issue its own decision on the matter.56268

        (d) Any decision made by the board under this division is 56269
final.56270

        (3) If it is decided that the community school owes moneys to 56271
the state, the department shall deduct such amount from the 56272
school's future payments in accordance with guidelines issued by 56273
the superintendent of public instruction.56274

       (P) The department shall not subtract from a school 56275
district's state aid account under division (C) of this section 56276
and shall not pay to a community school under division (D) of this 56277
section any amount for any of the following:56278

        (1) Any student who has graduated from the twelfth grade of a 56279
public or nonpublic high school;56280

        (2) Any student who is not a resident of the state;56281

        (3) Any student who was enrolled in the community school 56282
during the previous school year when assessments were administered 56283
under section 3301.0711 of the Revised Code but did not take one 56284
or more of the assessments required by that section and was not 56285
excused pursuant to division (C)(1) or (3) of that section, unless 56286
the superintendent of public instruction grants the student a 56287
waiver from the requirement to take the assessment and a parent is 56288
not paying tuition for the student pursuant to section 3314.26 of 56289
the Revised Code. The superintendent may grant a waiver only for 56290
good cause in accordance with rules adopted by the state board of 56291
education.56292

       (4) Any student who has attained the age of twenty-two years, 56293
except for veterans of the armed services whose attendance was 56294
interrupted before completing the recognized twelve-year course of 56295
the public schools by reason of induction or enlistment in the 56296
armed forces and who apply for enrollment in a community school 56297
not later than four years after termination of war or their 56298
honorable discharge. If, however, any such veteran elects to 56299
enroll in special courses organized for veterans for whom tuition 56300
is paid under federal law, or otherwise, the department shall not 56301
subtract from a school district's state aid account under division 56302
(C) of this section and shall not pay to a community school under 56303
division (D) of this section any amount for that veteran.56304

       Sec. 3314.087.  (A) As used in this section:56305

        (1) "Career-technical program" means vocational programs or 56306
classes described in division (A) or (B) of section 3317.014 of 56307
the Revised Code in which a student is enrolled.56308

        (2) "Formula ADM," "category one or two vocational education 56309
ADM," and "FTE basis" have the same meanings as in section 3317.02 56310
of the Revised Code.56311

        (3) "Resident school district" means the city, exempted 56312
village, or local school district in which a student is entitled 56313
to attend school under section 3313.64 or 3313.65 of the Revised 56314
Code.56315

        (B) Notwithstanding anything to the contrary in this chapter 56316
or Chapter 3306. or 3317. of the Revised Code, a student enrolled 56317
in a community school may simultaneously enroll in the 56318
career-technical program operated by the student's resident school 56319
district. On an FTE basis, the student's resident school district 56320
shall count the student in the category one or two vocational 56321
education ADM for the proportion of the time the student is 56322
enrolled in the district's career-technical program and, 56323
accordingly, the department of education shall calculate funds 56324
under Chapters 3306. andChapter 3317. for the district 56325
attributable to the student for the proportion of time the student 56326
attends the career-technical program. The community school shall 56327
count the student in its enrollment report under section 3314.08 56328
of the Revised Code and shall report to the department the 56329
proportion of time that the student attends classes at the 56330
community school. The department shall pay the community school 56331
and deduct from the student's resident school district the amount 56332
computed for the student under section 3314.08 of the Revised Code 56333
in proportion to the fraction of the time on an FTE basis that the 56334
student attends classes at the community school. "Full-time 56335
equivalency" for a community school student, as defined in 56336
division (L) of section 3314.08 of the Revised Code, does not 56337
apply to the student.56338

       Sec. 3314.088. (A) For purposes of applying sections 3314.08 56339
and 3314.13 of the Revised Code to fiscal years 20102012 and 201156340
2013:56341

       (1)(A) The base formula amount for community schools for each 56342
of fiscal year 2010 is $5,718 and for fiscal year 2011 is $5,703. 56343
These respective amountsyears 2012 and 2013 is $5,653. That 56344
amount shall be applied wherein sections 3314.08 and 3314.13 of 56345
the Revised Code the base formula amount is specified, except for 56346
deducting and paying amounts for special education weighted 56347
funding and vocational education weighted funding.56348

       (2)(B) The base funding supplements under section 3317.012 of 56349
the Revised Code shall be deemed in each year to be the amounts 56350
specified in that section for fiscal year 2009. Accordingly, when 56351
computing the per-pupil base funding supplements for a community 56352
school under that section for fiscal years 2012 and 2013, the 56353
department of education shall substitute $5,732 for the "formula 56354
amount" as used in divisions (C)(2), (3), and (4) of that section.56355

       (3)(C) Special education additional weighted funding shall be 56356
calculated by first grouping children with disabilities into the 56357
appropriate disability categories prescribed by section 3317.013 56358
of the Revised Code as that section existed for fiscal year 2009, 56359
and then by multiplying the applicable weightrespective multiple56360
specified for that same fiscal year in that same version of that56361
section 3317.013 of the Revised Code for fiscal year 2009, times 56362
$5,732.56363

       (4)(D) Vocational education additional weighted funding shall 56364
be calculated by multiplying the applicable weight specified in 56365
section 3317.014 of the Revised Code for fiscal year 2009 times 56366
$5,732.56367

       (5)(E) The per pupil amounts paid to a school district under 56368
sections 3317.029 and 3317.0217 of the Revised Code shall be 56369
deemed to be the respective per pupil amounts paid under those 56370
sections to that district for fiscal year 2009.56371

       (6)(F) A community school may receive all-day kindergarten 56372
payments under section 3314.13 of the Revised Code only for 56373
all-day kindergarten students who are entitled to attend school in 56374
school districts that, for fiscal year 2009, met the eligibility 56375
requirements of division (D) of section 3317.029 of the Revised 56376
Code. For students entitled to attend school in such school 56377
districts that actually received payment for all-day kindergarten 56378
for fiscal year 2009, the payments to community schools under 56379
section 3314.13 of the Revised Code shall be deducted from the 56380
school district's state education aid. For students entitled to 56381
attend school in such school districts that did not receive 56382
payment for all-day kindergarten for fiscal year 2009, the 56383
payments to community schools under section 3314.13 of the Revised 56384
Code shall be paid out of the funds appropriated under 56385
appropriation item 200550, foundation funding, as appropriated in 56386
section 265.10 of Am. Sub. H.B. 1 of the 128th General Assembly. 56387
As used in this division, "entitled to attend school" has the same 56388
meaning as in section 3314.08 of the Revised Code.56389

       (B) For purposes of applying section 3314.085 of the Revised 56390
Code to fiscal years 2010 and 2011, the minimum per pupil 56391
expenditure required for pupil instruction under that section is 56392
$2,931, which equals the minimum amount required by that section 56393
for fiscal year 2009.56394

       Sec. 3314.091.  (A) A school district is not required to 56395
provide transportation for any native student enrolled in a 56396
community school if the district board of education has entered 56397
into an agreement with the community school's governing authority 56398
that designates the community school as responsible for providing 56399
or arranging for the transportation of the district's native 56400
students to and from the community school. For any such agreement 56401
to be effective, it must be certified by the superintendent of 56402
public instruction as having met all of the following 56403
requirements:56404

       (1) It is submitted to the department of education by a 56405
deadline which shall be established by the department.56406

       (2) In accordance with divisions (C)(1) and (2) of this 56407
section, it specifies qualifications, such as residing a minimum 56408
distance from the school, for students to have their 56409
transportation provided or arranged.56410

       (3) The transportation provided by the community school is 56411
subject to all provisions of the Revised Code and all rules 56412
adopted under the Revised Code pertaining to pupil transportation.56413

        (4) The sponsor of the community school also has signed the 56414
agreement.56415

       (B)(1) For the school year that begins on July 1, 2007, a 56416
school district is not required to provide transportation for any 56417
native student enrolled in a community school, if the community 56418
school during the previous school year transported the students 56419
enrolled in the school or arranged for the students' 56420
transportation, even if that arrangement consisted of having 56421
parents transport their children to and from the school, but did 56422
not enter into an agreement to transport or arrange for 56423
transportation for those students under division (A) of this 56424
section, and if the governing authority of the community school by 56425
July 15, 2007, submits written notification to the district board 56426
of education stating that the governing authority is accepting 56427
responsibility for providing or arranging for the transportation 56428
of the district's native students to and from the community 56429
school. 56430

       (2) For any school year subsequent to the school year that 56431
begins on July 1, 2007, a school district is not required to 56432
provide transportation for any native student enrolled in a 56433
community school if the governing authority of the community 56434
school, by the thirty-first day of January of the previous school 56435
year, submits written notification to the district board of 56436
education stating that the governing authority is accepting 56437
responsibility for providing or arranging for the transportation 56438
of the district's native students to and from the community 56439
school. If the governing authority of the community school has 56440
previously accepted responsibility for providing or arranging for 56441
the transportation of a district's native students to and from the 56442
community school, under division (B)(1) or (2) of this section, 56443
and has since relinquished that responsibility under division 56444
(B)(3) of this section, the governing authority shall not accept 56445
that responsibility again unless the district board consents to 56446
the governing authority's acceptance of that responsibility.56447

       (3) A governing authority's acceptance of responsibility 56448
under division (B)(1) or (2) of this section shall cover an entire 56449
school year, and shall remain in effect for subsequent school 56450
years unless the governing authority submits written notification 56451
to the district board that the governing authority is 56452
relinquishing the responsibility. However, a governing authority 56453
shall not relinquish responsibility for transportation before the 56454
end of a school year, and shall submit the notice relinquishing 56455
responsibility by the thirty-first day of January, in order to 56456
allow the school district reasonable time to prepare 56457
transportation for its native students enrolled in the school. 56458

        (C)(1) A community school governing authority that enters 56459
into an agreement under division (A) of this section, or that 56460
accepts responsibility under division (B) of this section, shall 56461
provide or arrange transportation free of any charge for each of 56462
its enrolled students who is required to be transported under 56463
section 3327.01 of the Revised Code or who would otherwise be 56464
transported by the school district under the district's 56465
transportation policy. The governing authority shall report to the 56466
department of education the number of students transported or for 56467
whom transportation is arranged under this section in accordance 56468
with rules adopted by the state board of education.56469

       (2) The governing authority may provide or arrange 56470
transportation for any other enrolled student who is not eligible 56471
for transportation in accordance with division (C)(1) of this 56472
section and may charge a fee for such service up to the actual 56473
cost of the service.56474

       (3) Notwithstanding anything to the contrary in division 56475
(C)(1) or (2) of this section, a community school governing 56476
authority shall provide or arrange transportation free of any 56477
charge for any disabled student enrolled in the school for whom 56478
the student's individualized education program developed under 56479
Chapter 3323. of the Revised Code specifies transportation.56480

       (D)(1) If a school district board and a community school 56481
governing authority elect to enter into an agreement under 56482
division (A) of this section, the department of education shall 56483
make payments to the community school according to the terms of 56484
the agreement for each student actually transported under division 56485
(C)(1) of this section.56486

        If a community school governing authority accepts 56487
transportation responsibility under division (B) of this section, 56488
the department shall make payments to the community school for 56489
each student actually transported or for whom transportation is 56490
arranged by the community school under division (C)(1) of this 56491
section, calculated as follows:56492

       (a) For any fiscal year which the general assembly has 56493
specified that transportation payments to school districts be 56494
based on an across-the-board percentage of the district's payment 56495
for the previous school year, the per pupil payment to the 56496
community school shall be the following quotient:56497

       (i) The total amount calculated for the school district in 56498
which the child is entitled to attend school for student 56499
transportation other than transportation of children with 56500
disabilities; divided by56501

       (ii) The number of students included in the district's 56502
transportation ADM for the current fiscal year, as reported under 56503
division (B)(13) of section 3317.03 of the Revised Code, plus the 56504
number of students enrolled in the community school not counted in 56505
the district's transportation ADM who are transported under 56506
division (B)(1) or (2) of this section.56507

       (b) For any fiscal year which the general assembly has 56508
specified that the transportation payments to school districts be 56509
calculated in accordance with section 3306.123317.0212 of the 56510
Revised Code and any rules of the state board of education 56511
implementing that section, the payment to the community school 56512
shall be the amount so calculated that otherwise would be paid to 56513
the school district in which the student is entitled to attend 56514
school by the method of transportation the district would have 56515
used. The community school, however, is not required to use the 56516
same method to transport that student.56517

       (c) Divisions (D)(1)(a) and (b) of this section do not apply 56518
to fiscal years 2012 and 2013. Rather, for each of those fiscal 56519
years, the per pupil payment to a community school for 56520
transporting a student shall be the total amount paid under former 56521
section 3306.12 of the Revised Code for fiscal year 2011 to the 56522
school district in which the child is entitled to attend school 56523
divided by that district's "qualifying ridership," as defined in 56524
that section for fiscal year 2011.56525

       As used in this division "entitled to attend school" means 56526
entitled to attend school under section 3313.64 or 3313.65 of the 56527
Revised Code. 56528

        (2) The department shall deduct the payment under division 56529
(D)(1) of this section from the state education aid, as defined in 56530
section 3314.08 of the Revised Code, and, if necessary, the 56531
payment under sections 321.14 and 323.156 of the Revised Code, 56532
that is otherwise paid to the school district in which the student 56533
enrolled in the community school is entitled to attend school. The 56534
department shall include the number of the district's native 56535
students for whom payment is made to a community school under 56536
division (D)(1) of this section in the calculation of the 56537
district's transportation payment under section 3306.123317.021256538
of the Revised Code and the operating appropriations act.56539

       (3) A community school shall be paid under division (D)(1) of 56540
this section only for students who are eligible as specified in 56541
section 3327.01 of the Revised Code and division (C)(1) of this 56542
section, and whose transportation to and from school is actually 56543
provided, who actually utilized transportation arranged, or for 56544
whom a payment in lieu of transportation is made by the community 56545
school's governing authority. To qualify for the payments, the 56546
community school shall report to the department, in the form and 56547
manner required by the department, data on the number of students 56548
transported or whose transportation is arranged, the number of 56549
miles traveled, cost to transport, and any other information 56550
requested by the department.56551

       (4) A community school shall use payments received under this 56552
section solely to pay the costs of providing or arranging for the 56553
transportation of students who are eligible as specified in 56554
section 3327.01 of the Revised Code and division (C)(1) of this 56555
section, which may include payments to a parent, guardian, or 56556
other person in charge of a child in lieu of transportation.56557

       (E) Except when arranged through payment to a parent, 56558
guardian, or person in charge of a child, transportation provided 56559
or arranged for by a community school pursuant to an agreement 56560
under this section is subject to all provisions of the Revised 56561
Code, and all rules adopted under the Revised Code, pertaining to 56562
the construction, design, equipment, and operation of school buses 56563
and other vehicles transporting students to and from school. The 56564
drivers and mechanics of the vehicles are subject to all 56565
provisions of the Revised Code, and all rules adopted under the 56566
Revised Code, pertaining to drivers and mechanics of such 56567
vehicles. The community school also shall comply with sections 56568
3313.201, 3327.09, and 3327.10 of the Revised Code, division (B) 56569
of section 3327.16 of the Revised Code and, subject to division 56570
(C)(1) of this section, sections 3327.01 and 3327.02 of the 56571
Revised Code, as if it were a school district. 56572

       Sec. 3314.10.  (A)(1) The governing authority of any 56573
community school established under this chapter may employ 56574
teachers and nonteaching employees necessary to carry out its 56575
mission and fulfill its contract.56576

       (2) Except as provided under division (A)(3) of this section, 56577
employees hired under this section may organize and collectively 56578
bargain pursuant to Chapter 4117. of the Revised Code. 56579
Notwithstanding division (D)(1) of section 4117.06 of the Revised 56580
Code, a unit containing teaching and nonteaching employees 56581
employed under this section shall be considered an appropriate 56582
unit. As applicable, employment under this section is subject to 56583
either Chapter 3307. or 3309. of the Revised Code.56584

       (3) If a school is created by converting all or part of an 56585
existing public school rather than by establishment of a new 56586
start-up school, at the time of conversion, the employees of the 56587
community school shall remain part of any collective bargaining 56588
unit in which they were included immediately prior to the 56589
conversion and shall remain subject to any collective bargaining 56590
agreement for that unit in effect on the first day of July of the 56591
year in which the community school initially begins operation and 56592
shall be subject to any subsequent collective bargaining agreement 56593
for that unit, unless a petition is certified as sufficient under 56594
division (A)(6) of this section with regard to those employees. 56595
Any new employees of the community school shall also be included 56596
in the unit to which they would have been assigned had not the 56597
conversion taken place and shall be subject to the collective 56598
bargaining agreement for that unit unless a petition is certified 56599
as sufficient under division (A)(6) of this section with regard to 56600
those employees.56601

       Notwithstanding division (B) of section 4117.01 of the 56602
Revised Code, the board of education of a school district and not 56603
the governing authority of a community school shall be regarded, 56604
for purposes of Chapter 4117. of the Revised Code, as the "public 56605
employer" of the employees of a conversion community school 56606
subject to a collective bargaining agreement pursuant to division 56607
(A)(3) of this section unless a petition is certified under 56608
division (A)(6) of this section with regard to those employees. 56609
Only on and after the effective date of a petition certified as 56610
sufficient under division (A)(6) of this section shall division 56611
(A)(2) of this section apply to those employees of that community 56612
school and only on and after the effective date of that petition 56613
shall Chapter 4117. of the Revised Code apply to the governing 56614
authority of that community school with regard to those employees.56615

       (4) Notwithstanding sections 4117.03 to 4117.18 of the 56616
Revised Code and Section 4 of Amended Substitute Senate Bill No. 56617
133 of the 115th general assembly, the employees of a conversion 56618
community school who are subject to a collective bargaining 56619
agreement pursuant to division (A)(3) of this section shall cease 56620
to be subject to that agreement and all subsequent agreements 56621
pursuant to that division and shall cease to be part of the 56622
collective bargaining unit that is subject to that and all 56623
subsequent agreements, if a majority of the employees of that 56624
community school who are subject to that collective bargaining 56625
agreement sign and submit to the state employment relations board 56626
a petition requesting all of the following:56627

       (a) That all the employees of the community school who are 56628
subject to that agreement be removed from the bargaining unit that 56629
is subject to that agreement and be designated by the state 56630
employment relations board as a new and separate bargaining unit 56631
for purposes of Chapter 4117. of the Revised Code;56632

       (b) That the employee organization certified as the exclusive 56633
representative of the employees of the bargaining unit from which 56634
the employees are to be removed be certified as the exclusive 56635
representative of the new and separate bargaining unit for 56636
purposes of Chapter 4117. of the Revised Code;56637

       (c) That the governing authority of the community school be 56638
regarded as the "public employer" of these employees for purposes 56639
of Chapter 4117. of the Revised Code.56640

       (5) Notwithstanding sections 4117.03 to 4117.18 of the 56641
Revised Code and Section 4 of Amended Substitute Senate Bill No. 56642
133 of the 115th general assembly, the employees of a conversion 56643
community school who are subject to a collective bargaining 56644
agreement pursuant to division (A)(3) of this section shall cease 56645
to be subject to that agreement and all subsequent agreements 56646
pursuant to that division, shall cease to be part of the 56647
collective bargaining unit that is subject to that and all 56648
subsequent agreements, and shall cease to be represented by any 56649
exclusive representative of that collective bargaining unit, if a 56650
majority of the employees of the community school who are subject 56651
to that collective bargaining agreement sign and submit to the 56652
state employment relations board a petition requesting all of the 56653
following:56654

       (a) That all the employees of the community school who are 56655
subject to that agreement be removed from the bargaining unit that 56656
is subject to that agreement;56657

       (b) That any employee organization certified as the exclusive 56658
representative of the employees of that bargaining unit be 56659
decertified as the exclusive representative of the employees of 56660
the community school who are subject to that agreement;56661

       (c) That the governing authority of the community school be 56662
regarded as the "public employer" of these employees for purposes 56663
of Chapter 4117. of the Revised Code.56664

       (6) Upon receipt of a petition under division (A)(4) or (5) 56665
of this section, the state employment relations board shall check 56666
the sufficiency of the signatures on the petition. If the 56667
signatures are found sufficient, the board shall certify the 56668
sufficiency of the petition and so notify the parties involved, 56669
including the board of education, the governing authority of the 56670
community school, and any exclusive representative of the 56671
bargaining unit. The changes requested in a certified petition 56672
shall take effect on the first day of the month immediately 56673
following the date on which the sufficiency of the petition is 56674
certified under division (A)(6) of this section.56675

       (B)(1) The board of education of each city, local, and 56676
exempted village school district sponsoring a community school and 56677
the governing board of each educational service center in which a 56678
community school is located shall adopt a policy that provides a 56679
leave of absence of at least three years to each teacher or 56680
nonteaching employee of the district or service center who is 56681
employed by a conversion or new start-up community school 56682
sponsored by the district or located in the district or center for 56683
the period during which the teacher or employee is continuously 56684
employed by the community school. The policy shall also provide 56685
that any teacher or nonteaching employee may return to employment 56686
by the district or service center if the teacher or employee 56687
leaves or is discharged from employment with the community school 56688
for any reason, unless, in the case of a teacher, the board of the 56689
district or service center determines that the teacher was 56690
discharged for a reason for which the board would have sought to 56691
discharge the teacher under section 3319.16 of the Revised Code, 56692
in which case the board may proceed to discharge the teacher 56693
utilizing the procedures of that section. Upon termination of such 56694
a leave of absence, any seniority that is applicable to the person 56695
shall be calculated to include all of the following: all 56696
employment by the district or service center prior to the leave of 56697
absence; all employment by the community school during the leave 56698
of absence; and all employment by the district or service center 56699
after the leave of absence. The policy shall also provide that if 56700
any teacher holding valid certification returns to employment by 56701
the district or service center upon termination of such a leave of 56702
absence, the teacher shall be restored to the previous position 56703
and salary or to a position and salary similar thereto. If, as a 56704
result of teachers returning to employment upon termination of 56705
such leaves of absence, a school district or educational service 56706
center reduces the number of teachers it employs, it shall make 56707
such reductions in accordance with section 3319.17 or, if 56708
applicable, 3319.171 of the Revised Code.56709

       Unless a collective bargaining agreement providing otherwise 56710
is in effect for an employee of a conversion community school 56711
pursuant to division (A)(3) of this section, an employee on a 56712
leave of absence pursuant to this division shall remain eligible 56713
for any benefits that are in addition to benefits under Chapter 56714
3307. or 3309. of the Revised Code provided by the district or 56715
service center to its employees provided the employee pays the 56716
entire cost associated with such benefits, except that personal 56717
leave and vacation leave cannot be accrued for use as an employee 56718
of a school district or service center while in the employ of a 56719
community school unless the district or service center board 56720
adopts a policy expressly permitting this accrual.56721

       (2) While on a leave of absence pursuant to division (B)(1) 56722
of this section, a conversion community school shall permit a 56723
teacher to use sick leave accrued while in the employ of the 56724
school district from which the leave of absence was taken and 56725
prior to commencing such leave. If a teacher who is on such a 56726
leave of absence uses sick leave so accrued, the cost of any 56727
salary paid by the community school to the teacher for that time 56728
shall be reported to the department of education. The cost of 56729
employing a substitute teacher for that time shall be paid by the 56730
community school. The department of education shall add amounts to 56731
the payments made to a community school under this chapter as 56732
necessary to cover the cost of salary reported by a community 56733
school as paid to a teacher using sick leave so accrued pursuant 56734
to this section. The department shall subtract the amounts of any 56735
payments made to community schools under this division from 56736
payments made to such sponsoring school district under Chapters 56737
3306. andChapter 3317. of the Revised Code.56738

       A school district providing a leave of absence and employee 56739
benefits to a person pursuant to this division is not liable for 56740
any action of that person while the person is on such leave and 56741
employed by a community school.56742

       Sec. 3314.102.  As used in this section, "municipal school 56743
district" and "mayor" have the same meanings as in section 3311.71 56744
of the Revised Code.56745

       Notwithstanding section 3314.10 and sections 4117.03 to 56746
4117.18 of the Revised Code and Section 4 of Amended Substitute 56747
Senate Bill No. 133 of the 115th general assembly, the employees 56748
of a conversion community school that is sponsored by the board of 56749
education of a municipal school district shall cease to be subject 56750
to any future collective bargaining agreement, if the mayor 56751
submits to the board of education sponsoring the school and to the 56752
state employment relations board a statement requesting that all 56753
employees of the community school be removed from a collective 56754
bargaining unit. The employees of the community school who are 56755
covered by a collective bargaining agreement in effect on the date 56756
the mayor submits the statement shall remain subject to that 56757
collective bargaining agreement until the collective bargaining 56758
agreement expires on its terms. Upon expiration of that collective 56759
bargaining agreement, the employees of that school are not subject 56760
to Chapter 4117. of the Revised Code and may not organize or 56761
collectively bargain pursuant to that chapter.56762

       Sec. 3314.13.  Payments and deductions under this section for 56763
fiscal years 20102012 and 20112013 shall be made in accordance 56764
with section 3314.088 of the Revised Code.56765

       (A) As used in this section:56766

       (1) "All-day kindergarten" has the same meaning as in section 56767
3317.029 of the Revised Code.56768

       (2) "Formula amount" has the same meaning as in section 56769
3317.02 of the Revised Code.56770

       (B) Except as provided in division (C) of this section, the 56771
department of education annually shall pay each community school 56772
established under this chapter one-half of the formula amount for 56773
each student to whom both of the following apply:56774

       (1) The student is entitled to attend school under section 56775
3313.64 or 3313.65 of the Revised Code in a school district that 56776
is eligible to receive a payment under division (D) of section 56777
3317.029 of the Revised Code if it provides all-day kindergarten;56778

       (2) The student is reported by the community school as 56779
enrolled in all-day kindergarten at the community school.56780

       (C) The department shall make no payments under this section 56781
to any internet- or computer-based community school.56782

       (D) If a student for whom payment is made under division (B) 56783
of this section is entitled to attend school in a district that 56784
receives any payment for all-day kindergarten under division (D) 56785
of section 3317.029 of the Revised Code, the department shall 56786
deduct the payment to the community school under this section from 56787
the amount paid that school district under that division. If that 56788
school district does not receive payment for all-day kindergarten 56789
under that division because it does not provide all-day 56790
kindergarten, the department shall pay the community school from 56791
state funds appropriated generally for poverty-based assistance to 56792
school districts.56793

       (E) The department shall adjust the amounts deducted from 56794
school districts and paid to community schools under this section 56795
to reflect any enrollments of students in all-day kindergarten in 56796
community schools for less than the equivalent of a full school 56797
year.56798

       Sec. 3314.19.  The sponsor of each community school annually 56799
shall provide the following assurances in writing to the 56800
department of education not later than ten business days prior to 56801
the opening of the school:56802

       (A) That a current copy of the contract between the sponsor 56803
and the governing authority of the school entered into under 56804
section 3314.03 of the Revised Code has been filed with the state 56805
office of community schools established under section 3314.11 of 56806
the Revised Codedepartment and that any subsequent modifications 56807
to that contract will be filed with the officedepartment;56808

       (B) That the school has submitted to the sponsor a plan for 56809
providing special education and related services to students with 56810
disabilities and has demonstrated the capacity to provide those 56811
services in accordance with Chapter 3323. of the Revised Code and 56812
federal law;56813

       (C) That the school has a plan and procedures for 56814
administering the achievement and diagnostic assessments 56815
prescribed by sections 3301.0710, 3301.0712, and 3301.0715 of the 56816
Revised Code;56817

       (D) That school personnel have the necessary training, 56818
knowledge, and resources to properly use and submit information to 56819
all databases maintained by the department for the collection of 56820
education data, including the education management information 56821
system established under section 3301.0714 of the Revised Code in 56822
accordance with methods and timelines established under section 56823
3314.17 of the Revised Code;56824

       (E) That all required information about the school has been 56825
submitted to the Ohio education directory system or any successor 56826
system;56827

       (F) That the school will enroll at least the minimum number 56828
of students required by division (A)(11)(a) of section 3314.03 of 56829
the Revised Code in the school year for which the assurances are 56830
provided;56831

       (G) That all classroom teachers are licensed in accordance 56832
with sections 3319.22 to 3319.31 of the Revised Code, except for 56833
noncertificated persons engaged to teach up to twelve hours per 56834
week pursuant to section 3319.301 of the Revised Code;56835

       (H) That the school's fiscal officer is in compliance with 56836
section 3314.011 of the Revised Code;56837

       (I) That the school has complied with sections 3319.39 and 56838
3319.391 of the Revised Code with respect to all employees and 56839
that the school has conducted a criminal records check of each of 56840
its governing authority members;56841

       (J) That the school holds all of the following:56842

       (1) Proof of property ownership or a lease for the facilities 56843
used by the school;56844

       (2) A certificate of occupancy;56845

       (3) Liability insurance for the school, as required by 56846
division (A)(11)(b) of section 3314.03 of the Revised Code, that 56847
the sponsor considers sufficient to indemnify the school's 56848
facilities, staff, and governing authority against risk;56849

       (4) A satisfactory health and safety inspection;56850

       (5) A satisfactory fire inspection;56851

       (6) A valid food permit, if applicable.56852

       (K) That the sponsor has conducted a pre-opening site visit 56853
to the school for the school year for which the assurances are 56854
provided;56855

       (L) That the school has designated a date it will open for 56856
the school year for which the assurances are provided that is in 56857
compliance with division (A)(25) of section 3314.03 of the Revised 56858
Code;56859

       (M) That the school has met all of the sponsor's requirements 56860
for opening and any other requirements of the sponsor.56861

       Sec. 3314.22. (A)(1) Each child enrolled in an internet- or 56862
computer-based community school is entitled to a computer supplied 56863
by the school; however, the parent of any child enrolled in the 56864
school may waive this entitlement in the manner specified in 56865
division (A)(3) of this section. In no case shall an internet- or 56866
computer-based community school provide a stipend or other 56867
substitute to an enrolled child or the child's parent in lieu of 56868
supplying a computer to the child. The prohibition contained in 56869
the preceding sentence is intended to clarify the meaning of this 56870
division as it existed prior to September 29, 2005, and is not 56871
intended to change that meaning in any way.56872

       (2) Notwithstanding division (A)(1) of this section, if more 56873
than one child living in a single residence is enrolled in an 56874
internet- or computer-based community school, at the option of the 56875
parent of those children, the school may supply less than one 56876
computer per child, as long as at least one computer is supplied 56877
to the residence. An internet- or computer-based community school 56878
may supply no computer at all only if the parent has waived the 56879
entitlement prescribed in division (A)(1) of this section in the 56880
manner specified in division (A)(3) of this section. The parent 56881
may amend the decision to accept less than one computer per child 56882
anytime during the school year, and, in such case, within thirty 56883
days after the parent notifies the school of such amendment, the 56884
school shall provide any additiona1 computers requested by the 56885
parent up to the number necessary to comply with division (A)(1) 56886
of this section.56887

       (3) The parent of any child enrolled in an internet- or 56888
computer-based community school may waive the entitlement to one 56889
computer per child, and have no computer at all supplied by the 56890
school, if the school and parent set forth that waiver in writing 56891
with both parties attesting that there is a computer available to 56892
the child in the child's residence with sufficient hardware, 56893
software, programming, and connectivity so that the child may 56894
fully participate in all of the learning opportunities offered to 56895
the child by the school. The parent may amend the decision to 56896
waive the entitlement at any time during the school year and, in 56897
such case, within thirty days after the parent notifies the school 56898
of that decision, the school shall provide any additional 56899
computers requested by the parent up to the number necessary to 56900
comply with division (A)(1) of this section, regardless of whether 56901
there is any change in the conditions attested to in the waiver.56902

       (4) A copy of a waiver executed under division (A)(3) of this 56903
section shall be retained by the internet- or computer-based 56904
community school and the parent who attested to the conditions 56905
prescribed in that division. The school shall submit a copy of the 56906
waiver to the office of community schools, established under 56907
section 3314.11 of the Revised Code,department of education56908
immediately upon execution of the waiver. 56909

       (5) The school shall notify the office of community schools56910
department of education, in the manner specified by the office56911
department, of any parent's decision under division (A)(2) of this 56912
section to accept less than one computer per child or the parent's 56913
amendment to that decision, and of any parent's decision to amend 56914
the waiver executed under division (A)(3) of this section.56915

       (B) Each internet- or computer-based community school shall 56916
provide to each parent who is considering enrolling the parent's 56917
child in the school and to the parent of each child already 56918
enrolled in the school a written notice of the provisions 56919
prescribed in division (A) of this section.56920

       (C) If a community school that is not an internet- or 56921
computer-based community school provides any of its enrolled 56922
students with nonclassroom-based learning opportunities provided 56923
via an internet- or other computer-based instructional method and 56924
requires such students to participate in any of those learning 56925
opportunities from their residences, the school shall be subject 56926
to this section and division (C)(1) of section 3314.21 of the 56927
Revised Code relative to each such student in the same manner as 56928
an internet- or computer-based community school, unless both of 56929
the following conditions apply to the student:56930

        (1) The nonclassroom-based learning opportunities in which 56931
the student is required to participate from the student's 56932
residence are supplemental in nature or do not constitute a 56933
significant portion of the total classroom-based and 56934
nonclassroom-based learning opportunities provided to the student 56935
by the school;56936

        (2) The student's residence is equipped with a computer 56937
available for the student's use.56938

       Sec. 3314.23. (A) Subject to division (B) of this section, 56939
each internet- or computer-based community school shall do the 56940
applicable one of the following:56941

       (1) If the general assembly has enacted standards for the 56942
operation of internet- or computer-based community schools by 56943
January 1, 2013, comply with the standards so enacted;56944

        (2) If the general assembly has not enacted such standards by 56945
that date, comply with the standards developed by the 56946
international association for K-12 online learning.56947

        (B) Each internet- or computer-based community school that 56948
initially opens for operation on or after January 1, 2013, shall 56949
comply with the standards required by division (A) of this section 56950
at the time it opens. Each internet- or computer-based community 56951
school that initially opened for operation prior to January 1, 56952
2013, shall comply with the standards required by division (A) of 56953
this section not later than July 1, 2013.56954

       Sec. 3314.35.  (A)(1) Except as provided in division (A)(3) 56955
of this section, this section applies to any community school that 56956
meets one of the following criteria after July 1, 2008, but before 56957
July 1, 2009:56958

       (a) The school does not offer a grade level higher than three 56959
and has been declared to be in a state of academic emergency under 56960
section 3302.03 of the Revised Code for four consecutive school 56961
years.56962

       (b) The school satisfies all of the following conditions:56963

       (i) The school offers any of grade levels four to eight but 56964
does not offer a grade level higher than nine.56965

       (ii) The school has been declared to be in a state of 56966
academic emergency under section 3302.03 of the Revised Code for 56967
three consecutive school years.56968

       (iii) For two of those school years, the school showed less 56969
than one standard year of academic growth in either reading or 56970
mathematics, as determined by the department of education in 56971
accordance with rules adopted under division (A) of section 56972
3302.021 of the Revised Code.56973

       (c) The school satisfies all of the following conditions:56974

       (i) The school offers any of grade levels ten to twelve.56975

       (ii) The school has been declared to be in a state of 56976
academic emergency under section 3302.03 of the Revised Code for 56977
three consecutive school years.56978

       (iii) For two of those school years, the school showed less 56979
than two standard years of academic growth in either reading or 56980
mathematics, as determined by the department in accordance with 56981
rules adopted under division (A) of section 3302.021 of the 56982
Revised Code.56983

       (2) Except as provided in division (A)(3) of this section, 56984
this section applies to any community school that meets one of the 56985
following criteria after July 1, 2009, but before July 1, 2011:56986

       (a) The school does not offer a grade level higher than three 56987
and has been declared to be in a state of academic emergency under 56988
section 3302.03 of the Revised Code for three of the four most 56989
recent school years.56990

       (b) The school satisfies all of the following conditions:56991

       (i) The school offers any of grade levels four to eight but 56992
does not offer a grade level higher than nine.56993

       (ii) The school has been declared to be in a state of 56994
academic emergency under section 3302.03 of the Revised Code for 56995
two of the three most recent school years.56996

       (iii) In at least two of the three most recent school years, 56997
the school showed less than one standard year of academic growth 56998
in either reading or mathematics, as determined by the department 56999
of education in accordance with rules adopted under division (A) 57000
of section 3302.021 of the Revised Code.57001

       (c) The school offers any of grade levels ten to twelve and 57002
has been declared to be in a state of academic emergency under 57003
section 3302.03 of the Revised Code for three of the four most 57004
recent school years.57005

       (2) Except as provided in division (A)(3) of this section, 57006
this section applies to any community school that meets one of the 57007
following criteria after July 1, 2011:57008

       (a) The school does not offer a grade level higher than three 57009
and has been declared to be in a state of academic emergency under 57010
section 3302.03 of the Revised Code for two of the three most 57011
recent school years.57012

       (b) The school satisfies all of the following conditions:57013

       (i) The school offers any of grade levels four to eight but 57014
does not offer a grade level higher than nine.57015

       (ii) The school has been declared to be in a state of 57016
academic emergency under section 3302.03 of the Revised Code for 57017
two of the three most recent school years.57018

       (iii) In at least two of the three most recent school years, 57019
the school showed less than one standard year of academic growth 57020
in either reading or mathematics, as determined by the department 57021
in accordance with rules adopted under division (A) of section 57022
3302.021 of the Revised Code.57023

       (c) The school offers any of grade levels ten to twelve and 57024
has been declared to be in a state of academic emergency under 57025
section 3302.03 of the Revised Code for two of the three most 57026
recent school years.57027

       (3) This section does not apply to either of the following:57028

       (a) Any community school in which a majority of the students 57029
are enrolled in a dropout prevention and recovery program that is 57030
operated by the school and that has been granted a waiver under 57031
section 3314.36 of the Revised Code;57032

       (b) Any community school in which a majority of the enrolled 57033
students are children with disabilities receiving special 57034
education and related services in accordance with Chapter 3323. of 57035
the Revised Code.57036

       (B) Any community school to which this section applies shall 57037
permanently close at the conclusion of the school year in which 57038
the school first becomes subject to this section. The sponsor and 57039
governing authority of the school shall comply with all procedures 57040
for closing a community school adopted by the department under 57041
division (E) of section 3314.015 of the Revised Code. The 57042
governing authority of the school shall not enter into a contract 57043
with any other sponsor under section 3314.03 of the Revised Code 57044
after the school closes.57045

       (C) Not later than July 1, 2008, the department shall 57046
determine the feasibility of using the value-added progress 57047
dimension, as defined in section 3302.01 of the Revised Code, as a 57048
factor in evaluating the academic performance of community schools 57049
described in division (A)(1)(c)(i) of this section. 57050
Notwithstanding divisions (A)(1)(c)(ii) and (iii) of this section, 57051
if the department determines that using the value-added progress 57052
dimension to evaluate community schools described in division 57053
(A)(1)(c)(i) of this section is not feasible, a community school 57054
described in that division shall be required to permanently close 57055
under this section only if it has been declared to be in a state 57056
of academic emergency under section 3302.03 of the Revised Code 57057
for four consecutive school years.57058

       (D) In accordance with division (B) of section 3314.012 of 57059
the Revised Code, the department shall not consider the 57060
performance ratings assigned to a community school for its first 57061
two years of operation when determining whether the school meets 57062
the criteria prescribed by division (A)(1) or (2) of this section. 57063
The department shall reevaluate each community school that the 57064
department directed to close at the conclusion of the 2009-2010 57065
school year to determine if the school still meets the criteria 57066
prescribed by division (A)(2) of this section when the school's 57067
performance ratings for its first two years of operation are not 57068
considered and, if the school no longer meets those criteria, the 57069
department shall not require the school to close at the conclusion 57070
of that school year.57071

       Sec. 3314.36. (A) Section 3314.35 of the Revised Code does 57072
not apply to any community school in which a majority of the 57073
students are enrolled in a dropout prevention and recovery program 57074
that is operated by the school and that has been granted a waiver 57075
by the department of education. The department shall grant a 57076
waiver to a dropout prevention and recovery program, within sixty 57077
days after the program applies for the waiver, if the program 57078
meets all of the following conditions:57079

       (1) The program serves only students not younger than sixteen 57080
years of age and not older than twenty-one years of age.57081

       (2) The program enrolls students who, at the time of their 57082
initial enrollment, either, or both, are at least one grade level 57083
behind their cohort age groups or experience crises that 57084
significantly interfere with their academic progress such that 57085
they are prevented from continuing their traditional programs.57086

       (3) The program requires students to attain at least the 57087
applicable score designated for each of the assessments prescribed 57088
under division (B)(1) of section 3301.0710 of the Revised Code or, 57089
to the extent prescribed by rule of the state board of education 57090
under division (E)(D)(6) of section 3301.0712 of the Revised 57091
Code, division (B)(2) of that section.57092

       (4) The program develops an individual career plan for the 57093
student that specifies the student's matriculating to a two-year 57094
degree program, acquiring a business and industry credential, or 57095
entering an apprenticeship.57096

       (5) The program provides counseling and support for the 57097
student related to the plan developed under division (A)(4) of 57098
this section during the remainder of the student's high school 57099
experience.57100

       (6) Prior to receiving the waiver, the program has submitted 57101
to the department an instructional plan that demonstrates how the 57102
academic content standards adopted by the state board of education 57103
under section 3301.079 of the Revised Code will be taught and 57104
assessed.57105

       If the department does not act either to grant the waiver or 57106
to reject the program application for the waiver within sixty days 57107
as required under this section, the waiver shall be considered to 57108
be granted.57109

       (B) Notwithstanding division (A) of this section, the 57110
department shall not grant a waiver to any community school that 57111
did not qualify for a waiver under this section when it initially 57112
began operations, unless the state board of education approves the 57113
waiver.57114

       Sec. 3315.01.  (A) Except as provided in division (B) of this 57115
section and notwithstanding sections 3315.12 and 3315.14 of the 57116
Revised Code, the board of education of any school district may 57117
adopt a resolution requiring the treasurer of the district to 57118
credit the earnings made on the investment of the principal of the 57119
moneys specified in the resolution to the fund from which the 57120
earnings arose or any other fund of the district as the board 57121
specifies in its resolution.57122

       (B) This section does not apply to the earnings made on the 57123
investment of the bond retirement fund, the sinking fund, a 57124
project construction fund established pursuant to sections 3318.01 57125
to 3318.20 of the Revised Code, or the payments received by school 57126
districts pursuant to division (I)(E) of section 3317.024 of the 57127
Revised Code.57128

       Sec. 3316.041.  (A) Notwithstanding any provision of Chapter 57129
133. or sections 3313.483 to 3313.4811 of the Revised Code, and 57130
subject to the approval of the superintendent of public 57131
instruction, a school district that is in a state of fiscal watch 57132
declared under section 3316.03 of the Revised Code may restructure 57133
or refinance loans obtained or in the process of being obtained 57134
under section 3313.483 of the Revised Code if all of the following 57135
requirements are met:57136

       (1) The operating deficit certified for the school district 57137
for the current or preceding fiscal year under section 3313.483 of 57138
the Revised Code exceeds fifteen per cent of the district's 57139
general revenue fund for the fiscal year preceding the year for 57140
which the certification of the operating deficit is made.57141

       (2) The school district voters have, during the period of the 57142
fiscal watch, approved the levy of a tax under section 718.09, 57143
718.10, 5705.194, 5705.21, or 5748.02, or 5748.09 of the Revised 57144
Code that is not a renewal or replacement levy, or a levy under 57145
section 5705.199 of the Revised Code, and that will provide new 57146
operating revenue.57147

       (3) The board of education of the school district has adopted 57148
or amended the financial plan required by section 3316.04 of the 57149
Revised Code to reflect the restructured or refinanced loans, and 57150
sets forth the means by which the district will bring projected 57151
operating revenues and expenditures, and projected debt service 57152
obligations, into balance for the life of any such loan.57153

       (B) Subject to the approval of the superintendent of public 57154
instruction, the school district may issue securities to evidence 57155
the restructuring or refinancing authorized by this section. Such 57156
securities may extend the original period for repayment not to 57157
exceed ten years, and may alter the frequency and amount of 57158
repayments, interest or other financing charges, and other terms 57159
or agreements under which the loans were originally contracted, 57160
provided the loans received under sections 3313.483 of the Revised 57161
Code are repaid from funds the district would otherwise receive 57162
under Chapter 3306.3317. of the Revised Code, as required under 57163
division (E)(3) of section 3313.483 of the Revised Code. 57164
Securities issued for the purpose of restructuring or refinancing 57165
under this section shall be repaid in equal payments and at equal 57166
intervals over the term of the debt and are not eligible to be 57167
included in any subsequent proposal to restructure or refinance.57168

       (C) Unless the district is declared to be in a state of 57169
fiscal emergency under division (D) of section 3316.04 of the 57170
Revised Code, a school district shall remain in a state of fiscal 57171
watch for the duration of the repayment period of any loan 57172
restructured or refinanced under this section.57173

       Sec. 3316.06.  (A) Within one hundred twenty days after the 57174
first meeting of a school district financial planning and 57175
supervision commission, the commission shall adopt a financial 57176
recovery plan regarding the school district for which the 57177
commission was created. During the formulation of the plan, the 57178
commission shall seek appropriate input from the school district 57179
board and from the community. This plan shall contain the 57180
following:57181

       (1) Actions to be taken to:57182

       (a) Eliminate all fiscal emergency conditions declared to 57183
exist pursuant to division (B) of section 3316.03 of the Revised 57184
Code;57185

       (b) Satisfy any judgments, past-due accounts payable, and all 57186
past-due and payable payroll and fringe benefits;57187

       (c) Eliminate the deficits in all deficit funds, except that 57188
any prior year deficits in the capital and maintenance fund 57189
established pursuant to section 3315.18 of the Revised Code shall 57190
be forgiven;57191

       (d) Restore to special funds any moneys from such funds that 57192
were used for purposes not within the purposes of such funds, or 57193
borrowed from such funds by the purchase of debt obligations of 57194
the school district with the moneys of such funds, or missing from 57195
the special funds and not accounted for, if any;57196

       (e) Balance the budget, avoid future deficits in any funds, 57197
and maintain on a current basis payments of payroll, fringe 57198
benefits, and all accounts;57199

       (f) Avoid any fiscal emergency condition in the future;57200

       (g) Restore the ability of the school district to market 57201
long-term general obligation bonds under provisions of law 57202
applicable to school districts generally.57203

       (2) The management structure that will enable the school 57204
district to take the actions enumerated in division (A)(1) of this 57205
section. The plan shall specify the level of fiscal and management 57206
control that the commission will exercise within the school 57207
district during the period of fiscal emergency, and shall 57208
enumerate respectively, the powers and duties of the commission 57209
and the powers and duties of the school board during that period. 57210
The commission may elect to assume any of the powers and duties of 57211
the school board it considers necessary, including all powers 57212
related to personnel, curriculum, and legal issues in order to 57213
successfully implement the actions described in division (A)(1) of 57214
this section.57215

       (3) The target dates for the commencement, progress upon, and 57216
completion of the actions enumerated in division (A)(1) of this 57217
section and a reasonable period of time expected to be required to 57218
implement the plan. The commission shall prepare a reasonable time 57219
schedule for progress toward and achievement of the requirements 57220
for the plan, and the plan shall be consistent with that time 57221
schedule.57222

       (4) The amount and purpose of any issue of debt obligations 57223
that will be issued, together with assurances that any such debt 57224
obligations that will be issued will not exceed debt limits 57225
supported by appropriate certifications by the fiscal officer of 57226
the school district and the county auditor. Debt obligations 57227
issued pursuant to section 133.301 of the Revised Code shall 57228
include assurances that such debt shall be in an amount not to 57229
exceed the amount certified under division (B) of such section. If 57230
the commission considers it necessary in order to maintain or 57231
improve educational opportunities of pupils in the school 57232
district, the plan may include a proposal to restructure or 57233
refinance outstanding debt obligations incurred by the board under 57234
section 3313.483 of the Revised Code contingent upon the approval, 57235
during the period of the fiscal emergency, by district voters of a 57236
tax levied under section 718.09, 718.10, 5705.194, 5705.21, 57237
5748.02, or 5748.08, or 5748.09 of the Revised Code that is not a 57238
renewal or replacement levy, or a levy under section 5705.199 of 57239
the Revised Code, and that will provide new operating revenue. 57240
Notwithstanding any provision of Chapter 133. or sections 3313.483 57241
to 3313.4811 of the Revised Code, following the required approval 57242
of the district voters and with the approval of the commission, 57243
the school district may issue securities to evidence the 57244
restructuring or refinancing. Those securities may extend the 57245
original period for repayment, not to exceed ten years, and may 57246
alter the frequency and amount of repayments, interest or other 57247
financing charges, and other terms of agreements under which the 57248
debt originally was contracted, at the discretion of the 57249
commission, provided that any loans received pursuant to section 57250
3313.483 of the Revised Code shall be paid from funds the district 57251
would otherwise receive under Chapter 3306.3317. of the Revised 57252
Code, as required under division (E)(3) of section 3313.483 of the 57253
Revised Code. The securities issued for the purpose of 57254
restructuring or refinancing the debt shall be repaid in equal 57255
payments and at equal intervals over the term of the debt and are 57256
not eligible to be included in any subsequent proposal for the 57257
purpose of restructuring or refinancing debt under this section.57258

       (B) Any financial recovery plan may be amended subsequent to 57259
its adoption. Each financial recovery plan shall be updated 57260
annually.57261

       (C) Each school district financial planning and supervision 57262
commission shall submit the financial recovery plan it adopts or 57263
updates under this section to the state superintendent of public 57264
instruction for approval immediately following its adoption or 57265
updating. The state superintendent shall evaluate the plan and 57266
either approve or disapprove it within thirty calendar days from 57267
the date of its submission. If the plan is disapproved, the state 57268
superintendent shall recommend modifications that will render it 57269
acceptable. No financial planning and supervision commission shall 57270
implement a financial recovery plan that is adopted or updated on 57271
or after April 10, 2001, unless the state superintendent has 57272
approved it.57273

       Sec. 3316.08.  During a school district's fiscal emergency 57274
period, the auditor of state shall determine annually, or at any 57275
other time upon request of the financial planning and supervision 57276
commission, whether the school district will incur an operating 57277
deficit. If the auditor of state determines that a school district 57278
will incur an operating deficit, the auditor of state shall 57279
certify that determination to the superintendent of public 57280
instruction, the financial planning and supervision commission, 57281
and the board of education of the school district. Upon receiving 57282
the auditor of state's certification, the commission shall adopt a 57283
resolution requesting that the board of education work with the 57284
county auditor or tax commissioner to estimate the amount and rate 57285
of a tax levy that is needed under section 5705.194, 5709.199, or 57286
5705.21 or Chapter 5748. of the Revised Code to produce a positive 57287
fund balance not later than the fifth year of the five-year 57288
forecast submitted under section 5705.391 of the Revised Code. 57289

       The board of education shall recommend to the commission 57290
whether the board supports or opposes a tax levy under section 57291
5705.194, 5709.199, or 5705.21 or Chapter 5748. of the Revised 57292
Code and shall provide supporting documentation to the commission 57293
of its recommendation.57294

       After considering the board of education's recommendation and 57295
supporting documentation, the commission shall adopt a resolution 57296
to either submit a ballot question proposing a tax levy or not to 57297
submit such a question.57298

       Except as otherwise provided in this division, the tax shall 57299
be levied in the manner prescribed for a tax levied under section 57300
5705.194, 5709.199, or 5705.21 or under Chapter 5748. of the 57301
Revised Code. If the commission decides that a tax should be 57302
levied, the tax shall be levied for the purpose of paying current 57303
operating expenses of the school district. The rate of a property57304
tax levied under section 5705.194, 5709.199, or 5705.21, or 57305
5748.09 of the Revised Code shall be determined by the county 57306
auditor, and the rate of aan income tax levied under section 57307
5748.02 or, 5748.08, or 5748.09 of the Revised Code shall be 57308
determined by the tax commissioner, upon the request of the 57309
commission. The commission, in consultation with the board of 57310
education, shall determine the election at which the question of 57311
the tax shall appear on the ballot, and the commission shall 57312
submit a copy of its resolution to the board of elections not 57313
later than ninety days prior to the day of that election. The 57314
board of elections conducting the election shall certify the 57315
results of the election to the board of education and to the 57316
financial planning and supervision commission.57317

       Sec. 3316.20.  (A)(1) The school district solvency assistance 57318
fund is hereby created in the state treasury, to consist of such 57319
amounts designated for the purposes of the fund by the general 57320
assembly. The fund shall be used to provide assistance and grants 57321
to school districts to enable them to remain solvent and to pay 57322
unforeseeable expenses of a temporary or emergency nature that 57323
they are unable to pay from existing resources.57324

       (2) There is hereby created within the fund an account known 57325
as the school district shared resource account, which shall 57326
consist of money appropriated to it by the general assembly. The 57327
money in the account shall be used solely for solvency assistance 57328
to school districts that have been declared under division (B) of 57329
section 3316.03 of the Revised Code to be in a state of fiscal 57330
emergency.57331

       (3) There is hereby created within the fund an account known 57332
as the catastrophic expenditures account, which shall consist of 57333
money appropriated to the account by the general assembly plus all 57334
investment earnings of the fund. Money in the account shall be 57335
used solely for the following:57336

       (a) Solvency assistance to school districts that have been 57337
declared under division (B) of section 3316.03 of the Revised Code 57338
to be in a state of fiscal emergency, in the event that all money 57339
in the shared resource account is utilized for solvency 57340
assistance;57341

       (b) Grants to school districts under division (C) of this 57342
section.57343

       (B) Solvency assistance payments under division (A)(2) or 57344
(3)(a) of this section shall be made from the fund by the 57345
superintendent of public instruction in accordance with rules 57346
adopted by the director of budget and management, after consulting 57347
with the superintendent, specifying approval criteria and 57348
procedures necessary for administering the fund.57349

       The fund shall be reimbursed for any solvency assistance 57350
amounts paid under division (A)(2) or (3)(a) of this section not 57351
later than the end of the second fiscal year following the fiscal 57352
year in which the solvency assistance payment was made, except 57353
that, upon the approval of the director of budget and management 57354
and the superintendent of public instruction, the fund may be 57355
reimbursed in another fiscal year designated by the director and 57356
superintendent that is not later than the end of the tenth fiscal 57357
year following the fiscal year in which the solvency assistance 57358
payment was made. If not made directly by the school district, 57359
such reimbursement shall be made by the director of budget and 57360
management from the amounts the school district would otherwise 57361
receive pursuant to Chapter 3306.3317. of the Revised Code, or 57362
from any other funds appropriated for the district by the general 57363
assembly. Reimbursements shall be credited to the respective 57364
account from which the solvency assistance paid to the district 57365
was deducted.57366

       (C) The superintendent of public instruction may make 57367
recommendations, and the controlling board may grant money from 57368
the catastrophic expenditures account to any school district that 57369
suffers an unforeseen catastrophic event that severely depletes 57370
the district's financial resources. The superintendent shall make 57371
recommendations for the grants in accordance with rules adopted by 57372
the director of budget and management, after consulting with the 57373
superintendent. A school district shall not be required to repay 57374
any grant awarded to the district under this division, unless the 57375
district receives money from this state or a third party, 57376
including an agency of the government of the United States, 57377
specifically for the purpose of compensating the district for 57378
revenue lost or expenses incurred as a result of the unforeseen 57379
catastrophic event. If a school district receives a grant from the 57380
catastrophic expenditures account on the basis of the same 57381
circumstances for which an adjustment or recomputation is 57382
authorized under section 3317.025, 3317.026, 3317.027, 3317.028, 57383
3317.0210, or 3317.0211 of the Revised Code, the department of 57384
education shall reduce the adjustment or recomputation by an 57385
amount not to exceed the total amount of the grant, and an amount 57386
equal to the reduction shall be transferred, from the funding 57387
source from which the adjustment or recomputation would be paid, 57388
to the catastrophic expenditures account. Any adjustment or 57389
recomputation under such sections that is in excess of the total 57390
amount of the grant shall be paid to the school district.57391

       Sec. 3317.01.  As used in this section and section 3317.011 57392
of the Revised Code, "school district," unless otherwise 57393
specified, means any city, local, exempted village, joint 57394
vocational, or cooperative education school district and any 57395
educational service center.57396

       This chapter shall be administered by the state board of 57397
education. The superintendent of public instruction shall 57398
calculate the amounts payable to each school district and shall 57399
certify the amounts payable to each eligible district to the 57400
treasurer of the district as provided by this chapter. As soon as 57401
possible after such amounts are calculated, the superintendent 57402
shall certify to the treasurer of each school district the 57403
district's adjusted charge-off increase, as defined in section 57404
5705.211 of the Revised Code. No moneys shall be distributed 57405
pursuant to this chapter without the approval of the controlling 57406
board.57407

       The state board of education shall, in accordance with 57408
appropriations made by the general assembly, meet the financial 57409
obligations of this chapter.57410

       Moneys distributed pursuant to this chapter shall be 57411
calculated and paid on a fiscal year basis, beginning with the 57412
first day of July and extending through the thirtieth day of June. 57413
The moneys appropriated for each fiscal year shall be distributed 57414
periodically to each school district unless otherwise provided 57415
for. The state board, in June of each year, shall submit a yearly 57416
distribution plan to the controlling board at its first meeting in 57417
July. The state board shall submit any proposed midyear revision 57418
of the plan to the controlling board in January. Any year-end 57419
revision of the plan shall be submitted to the controlling board 57420
in June. If moneys appropriated for each fiscal year are 57421
distributed other than monthly, such distribution shall be on the 57422
same basis for each school districtthe state board's year-end 57423
distributions pursuant to this chapter.57424

       Except as otherwise provided, payments under this chapter 57425
shall be made only to those school districts in which:57426

       (A) The school district, except for any educational service 57427
center and any joint vocational or cooperative education school 57428
district, levies for current operating expenses at least twenty 57429
mills. Levies for joint vocational or cooperative education school 57430
districts or county school financing districts, limited to or to 57431
the extent apportioned to current expenses, shall be included in 57432
this qualification requirement. School district income tax levies 57433
under Chapter 5748. of the Revised Code, limited to or to the 57434
extent apportioned to current operating expenses, shall be 57435
included in this qualification requirement to the extent 57436
determined by the tax commissioner under division (D) of section 57437
3317.021 of the Revised Code.57438

       (B) The school year next preceding the fiscal year for which 57439
such payments are authorized meets the requirement of section 57440
3313.48 or 3313.481 of the Revised Code, with regard to the 57441
minimum number of days or hours school must be open for 57442
instruction with pupils in attendance, for individualized 57443
parent-teacher conference and reporting periods, and for 57444
professional meetings of teachers. This requirement shall be 57445
waived by the superintendent of public instruction if it had been 57446
necessary for a school to be closed because of disease epidemic, 57447
hazardous weather conditions, inoperability of school buses or 57448
other equipment necessary to the school's operation, damage to a 57449
school building, or other temporary circumstances due to utility 57450
failure rendering the school building unfit for school use, 57451
provided that for those school districts operating pursuant to 57452
section 3313.48 of the Revised Code the number of days the school 57453
was actually open for instruction with pupils in attendance and 57454
for individualized parent-teacher conference and reporting periods 57455
is not less than one hundred seventy-five, or for those school 57456
districts operating on a trimester plan the number of days the 57457
school was actually open for instruction with pupils in attendance 57458
not less than seventy-nine days in any trimester, for those school 57459
districts operating on a quarterly plan the number of days the 57460
school was actually open for instruction with pupils in attendance 57461
not less than fifty-nine days in any quarter, or for those school 57462
districts operating on a pentamester plan the number of days the 57463
school was actually open for instruction with pupils in attendance 57464
not less than forty-four days in any pentamester. 57465

       A school district shall not be considered to have failed to 57466
comply with this division or section 3313.481 of the Revised Code 57467
because schools were open for instruction but either twelfth grade 57468
students were excused from attendance for up to three days or only 57469
a portion of the kindergarten students were in attendance for up 57470
to three days in order to allow for the gradual orientation to 57471
school of such students.57472

       The superintendent of public instruction shall waive the 57473
requirements of this section with reference to the minimum number 57474
of days or hours school must be in session with pupils in 57475
attendance for the school year succeeding the school year in which 57476
a board of education initiates a plan of operation pursuant to 57477
section 3313.481 of the Revised Code. The minimum requirements of 57478
this section shall again be applicable to such a district 57479
beginning with the school year commencing the second July 57480
succeeding the initiation of one such plan, and for each school 57481
year thereafter.57482

       A school district shall not be considered to have failed to 57483
comply with this division or section 3313.48 or 3313.481 of the 57484
Revised Code because schools were open for instruction but the 57485
length of the regularly scheduled school day, for any number of 57486
days during the school year, was reduced by not more than two 57487
hours due to hazardous weather conditions.57488

       (C) The school district has on file, and is paying in 57489
accordance with, a teachers' salary schedule which complies with 57490
section 3317.13 of the Revised Code.57491

       A board of education or governing board of an educational 57492
service center which has not conformed with other law and the 57493
rules pursuant thereto, shall not participate in the distribution 57494
of funds authorized by sections 3317.022 to 3317.0211, 3317.11, 57495
3317.16, 3317.17, and 3317.19 of the Revised Codethis chapter, 57496
except for good and sufficient reason established to the 57497
satisfaction of the state board of education and the state 57498
controlling board.57499

       All funds allocated to school districts under this chapter, 57500
except those specifically allocated for other purposes, shall be 57501
used to pay current operating expenses only.57502

       Sec. 3317.013.  Except for a preschool child with a 57503
disability for whom a scholarship has been awarded under section 57504
3310.41 of the Revised Code, this section does not apply to 57505
preschool children with disabilities.57506

       Analysis of special education cost data has resulted in a 57507
finding that the average special education additional cost per 57508
pupil, including the costs of related services, can be expressed 57509
as a multiple of the base cost per pupil calculated under section 57510
3317.012 of the Revised Codeformula amount. The multiples for the 57511
following categories of special education programs, as these 57512
programs are defined for purposes of Chapter 3323. of the Revised 57513
Code, and adjusted as provided in this section, are as follows:57514

       (A) A multiple of 0.28920.2906 for students whose primary or 57515
only identified disability is a speech and language disability, as 57516
this term is defined pursuant to Chapter 3323. of the Revised 57517
Code;57518

       (B) A multiple of 0.36910.7374 for students identified as 57519
specific learning disabled or developmentally disabled, as these 57520
terms are defined pursuant to Chapter 3323. of the Revised Code, 57521
or as having an other health impairment-minor;57522

       (C) A multiple of 1.76951.7716 for students identified as 57523
hearing disabled, vision impaired, or severe behavior disabled, as 57524
these terms are defined pursuant to Chapter 3323. of the Revised 57525
Code;57526

       (D) A multiple of 2.36462.3643 for students identified as57527
orthopedically disabledvision impaired, as this term is defined 57528
pursuant to Chapter 3323. of the Revised Code, or as having an 57529
other health impairment-major;57530

       (E) A multiple of 3.11293.2022 for students identified as 57531
orthopedically disabled or as having multiple disabilities, as57532
this term isthese terms are defined pursuant to Chapter 3323. of 57533
the Revised Code;57534

       (F) A multiple of 4.73424.7205 for students identified as 57535
autistic, having traumatic brain injuries, or as both visually and 57536
hearing impaired, as these terms are defined pursuant to Chapter 57537
3323. of the Revised Code.57538

       In fiscal years 2008, 2009, 2010, and 2011, 2012, and 2013,57539
the multiples specified in divisions (A) to (F) of this section 57540
shall be adjusted by multiplying them by 0.90.57541

       Not later than the thirtieth day of December in 2007, 2008, 57542
and 2009, the department of education shall submit to the office 57543
of budget and management a report that specifies for each city, 57544
local, exempted village, and joint vocational school district the 57545
fiscal year allocation of the state and local shares of special 57546
education and related services additional weighted funding and 57547
federal special education funds passed through to the district.57548

       Sec. 3317.014.  The average vocational education additional 57549
cost per pupil can be expressed as a multiple of the base cost per 57550
pupil calculated under section 3317.012 of the Revised Code57551
formula amount. The multiples for the following categories of 57552
vocational education programs are as follows:57553

       (A) A multiple of 0.57 for students enrolled in vocational 57554
education job-training and workforce development programs approved 57555
by the department of education in accordance with rules adopted 57556
under section 3313.90 of the Revised Code.57557

       (B) A multiple of 0.28 for students enrolled in vocational 57558
education classes other than job-training and workforce 57559
development programs.57560

       Vocational education associated services costs can be 57561
expressed as a multiple of 0.05 of the base cost per pupil 57562
calculated under section 3317.012 of the Revised Codeformula 57563
amount.57564

        By the thirtieth day of each December, the department of 57565
education shall report to the office of budget and management and 57566
the general assembly the amount of weighted funding for vocational 57567
education and associated services that was spent by each city, 57568
local, exempted village, and joint vocational school district 57569
specifically for vocational educational and associated services 57570
during the previous fiscal year.57571

       Sec. 3317.018. (A) The department of education shall make no 57572
calculations or payments under Chapter 3317. of the Revised Code57573
this chapter for any fiscal year except as prescribed in this 57574
section. The payments authorized under this section are in 57575
addition to payments computed and paid for fiscal years 2012 and 57576
2013 under the section of H.B. 153 of the 129th general assembly 57577
entitled "FUNDING FOR CITY, EXEMPTED VILLAGE, AND LOCAL SCHOOL 57578
DISTRICTS."57579

        (B) School districts shall report student enrollment data as 57580
prescribed by section 3317.03 of the Revised Code, which data the 57581
department shall use to make payments under Chapters 3306. and 57582
3317. of the Revised Code.this chapter and the section of H.B. 57583
153 of the 129th general assembly entitled "FUNDING FOR CITY, 57584
EXEMPTED VILLAGE, AND LOCAL SCHOOL DISTRICTS."57585

        (C) The tax commissioner shall report data regarding tax 57586
valuation and receipts for school districts as prescribed by 57587
sections 3317.015, 3317.021, 3317.025, 3317.026, 3317.027, 57588
3317.028, 3317.0210, 3317.0211, and 3317.08 and by division (M)(K)57589
of section 3317.02 of the Revised Code, which data the department 57590
shall use to make payments under Chapters 3306. and 3317. of the 57591
Revised Code.this chapter and the section of H.B. 153 of the 57592
129th general assembly entitled "FUNDING FOR CITY, EXEMPTED 57593
VILLAGE, AND LOCAL SCHOOL DISTRICTS."57594

        (D) Unless otherwise specified by another provision of law, 57595
in addition to the payments prescribed by Chapter 3306. of the 57596
Revised Code, the department shall continue to make payments to or 57597
adjustments for school districts in fiscal years after fiscal year 57598
2009 under the following provisions of Chapter 3317. of the 57599
Revised Codethis chapter:57600

        (1) The catastrophic cost reimbursement under division (C)(3) 57601
of section 3317.022 of the Revised Code; however, when computing 57602
that payment, the department shall use the disability categories 57603
and multiples specified in section 3317.013 of the Revised Code as 57604
that section existed prior to the effective date of this 57605
amendment. No other payments shall be made under that section 57606
3317.022 of the Revised Code.57607

        (2) All payments or adjustments under section 3317.023 of the 57608
Revised Code, except no payments or adjustments shall be made 57609
under divisions (B), (C), and (D) of that section.;57610

        (3) All payments or adjustments under section 3317.024 of the 57611
Revised Code, except no payments or adjustments shall be made 57612
under divisions (F) and (N) of that section for fiscal years after 57613
fiscal year 2009 or under division (L) of that section for fiscal 57614
years 2010 and 2011.;57615

        (4) All payments and adjustments under sections 3317.025, 57616
3317.026, 3317.027, 3317.028, 3317.0210, and 3317.0211 of the 57617
Revised Code;57618

        (5) Payments under section 3317.04 of the Revised Code;57619

        (6) Unit payments under sections 3317.05, 3317.051, 3317.052, 57620
and 3317.053 of the Revised Code, except that no units for gifted 57621
funding are authorized forafter fiscal years 2010 and 2011year 57622
2009.57623

       (7)(6) Payments under sections 3317.06, 3317.063, and 57624
3317.064 of the Revised Code;57625

       (8) Payments under section 3317.07 of the Revised Code;57626

       (9)(7) Payments to educational service centers under section 57627
3317.11 of the Revised Code;57628

       (10)(8) The catastrophic cost reimbursement under division 57629
(E) of section 3317.16 of the Revised Code and excess cost 57630
reimbursements under division (G) of that section; however, when 57631
computing that payment, the department shall use the disability 57632
categories and multiples specified in section 3317.013 of the 57633
Revised Code as that section existed prior to the effective date 57634
of this amendment. No other payments shall be made under that57635
section;3317.16 of the Revised Code.57636

       (11) Payments under section 3317.17 of the Revised Code;57637

       (12)(9) Adjustments under section 3317.18 of the Revised 57638
Code;57639

        (13)(10) Payments to cooperative education school districts 57640
under section 3317.19 of the Revised Code;57641

        (14)(11) Payments to county MR/DDDD boards under section 57642
3317.20 of the Revised Code;57643

        (15)(12) Payments to state institutions for weighted special 57644
education funding under section 3317.201 of the Revised Code.57645

        (E) Sections 3317.016 and 3317.017 shall not apply to fiscal 57646
years after fiscal year 2009.57647

       (F) This section does not affect the provisions of sections 57648
3317.031, 3317.032, 3317.033, 3317.035, 3317.061, 3317.08, 57649
3317.081, 3317.082, 3317.09, 3317.12, 3317.13, 3317.14, 3317.141,57650
3317.15, 3317.50, and 3317.51, 3317.62, 3317.63, and 3317.64 of 57651
the Revised Code.57652

       (F) The department shall make no payments for fiscal years 57653
2012 or 2013 under section 3317.0212 of the Revised Code.57654

       Sec. 3317.02.  As used in this chapter:57655

       (A) Unless otherwise specified, "school district" means city, 57656
local, and exempted village school districts.57657

       (B) "Formula amount" means $5,732$5,653 for fiscal year 201057658
2012 and fiscal year 20112013.57659

       (C) "FTE basis" means a count of students based on full-time 57660
equivalency, in accordance with rules adopted by the department of 57661
education pursuant to section 3317.03 of the Revised Code. In 57662
adopting its rules under this division, the department shall 57663
provide for counting any student in category one, two, three, 57664
four, five, or six special education ADM or in category one or two 57665
vocational education ADM in the same proportion the student is 57666
counted in formula ADM.57667

       (D)(1) "Formula ADM" means, for a city, local, or exempted 57668
village school district, "formula ADM" as defined in section 57669
3306.02 of the Revised Code.the average daily membership 57670
described in division (A) of section 3317.03 of the Revised Code, 57671
as verified by the superintendent of public instruction and 57672
adjusted if so ordered under division (K) of that section, and as 57673
further adjusted by the department of education, as follows:57674

       (a) Count only twenty per cent of the number of joint 57675
vocational school district students counted under division (A)(3) 57676
of section 3317.03 of the Revised Code;57677

       (b) Add twenty per cent of the number of students who are 57678
entitled to attend school in the district under section 3313.64 or 57679
3313.65 of the Revised Code and are enrolled in another school 57680
district under a career-technical educational compact.57681

       (2) "Formula ADM" means, for a joint vocational school 57682
district, the final number verified by the superintendent of 57683
public instruction, based on the number reported pursuant to 57684
division (D) of section 3317.03 of the Revised Code, as adjusted, 57685
if so ordered, under division (K) of that section. For purposes 57686
of the calculation of payments to or adjustments for a city, 57687
exempted village, local, or joint vocational school district under 57688
this chapter or under Chapter 3306. of the Revised Code, 57689
calculations required under Chapter 3318. of the Revised Code, or 57690
adjustments required under Chapter 3365. of the Revised Code, the 57691
department of education shall use the district's formula ADM for 57692
the previous fiscal year, unless the district's average daily 57693
membership reported and verified for the current fiscal year is at 57694
least two per cent greater than the formula ADM reported for the 57695
previous fiscal year, in which case the department shall use the 57696
district's formula ADM for the current fiscal year.57697

       (E) "Three-year average formula ADM" means the average of 57698
formula ADMs for the preceding three fiscal years.57699

       (F)(1) "Category one special education ADM" means the average 57700
daily membership of children with disabilities receiving special 57701
education services for the disability specified in division 57702
(D)(1)(A) of section 3306.023317.013 of the Revised Code and 57703
reported under division (B)(5) or (D)(2)(b) of section 3317.03 of 57704
the Revised Code.57705

       (2) "Category two special education ADM" means the average 57706
daily membership of children with disabilities receiving special 57707
education services for those disabilities specified in division 57708
(D)(2)(B) of section 3306.023317.013 of the Revised Code and 57709
reported under division (B)(6) or (D)(2)(c) of section 3317.03 of 57710
the Revised Code.57711

       (3) "Category three special education ADM" means the average 57712
daily membership of students receiving special education services 57713
for those disabilities specified in division (D)(3)(C) of section 57714
3306.023317.013 of the Revised Code, and reported under division 57715
(B)(7) or (D)(2)(d) of section 3317.03 of the Revised Code.57716

       (4) "Category four special education ADM" means the average 57717
daily membership of students receiving special education services 57718
for those disabilities specified in division (D)(4) of section 57719
3306.023317.013 of the Revised Code and reported under division 57720
(B)(8) or (D)(2)(e) of section 3317.03 of the Revised Code.57721

       (5) "Category five special education ADM" means the average 57722
daily membership of students receiving special education services 57723
for the disabilities specified in division (D)(5)(E) of section 57724
3306.023317.013 of the Revised Code and reported under division 57725
(B)(9) or (D)(2)(f) of section 3317.03 of the Revised Code.57726

       (6) "Category six special education ADM" means the average 57727
daily membership of students receiving special education services 57728
for the disabilities specified in division (D)(6)(F) of section 57729
3306.023317.013 of the Revised Code and reported under division 57730
(B)(10) or (D)(2)(g) of section 3317.03 of the Revised Code.57731

       (7) "Category one vocational education ADM" means the average 57732
daily membership of students receiving vocational education 57733
services described in division (A) of section 3317.014 of the 57734
Revised Code and reported under division (B)(11) or (D)(2)(h) of 57735
section 3317.03 of the Revised Code.57736

       (8) "Category two vocational education ADM" means the average 57737
daily membership of students receiving vocational education 57738
services described in division (B) of section 3317.014 of the 57739
Revised Code and reported under division (B)(12) or (D)(2)(i) of 57740
section 3317.03 of the Revised Code. 57741

       (G) "Preschool child with a disability" means a child with a 57742
disability, as defined in section 3323.01 of the Revised Code, who 57743
is at least age three but is not of compulsory school age, as 57744
defined in section 3321.01 of the Revised Code, and who is not 57745
currently enrolled in kindergarten.57746

       (H) "County DD board" means a county board of developmental 57747
disabilities.57748

       (I) "Recognized valuation" means the amount calculated for a 57749
school district pursuant to section 3317.015 of the Revised Code.57750

       (J) "Transportation ADM" means the number of children 57751
reported under division (B)(13) of section 3317.03 of the Revised 57752
Code.57753

       (K) "Average efficient transportation use cost per student" 57754
means a statistical representation of transportation costs as 57755
calculated under division (D)(2) of section 3317.022 of the 57756
Revised Code.57757

       (L) "Taxes charged and payable" means the taxes charged and 57758
payable against real and public utility property after making the 57759
reduction required by section 319.301 of the Revised Code, plus 57760
the taxes levied against tangible personal property.57761

       (M)(K) "Total taxable value" means the sum of the amounts 57762
certified for a city, local, exempted village, or joint vocational 57763
school district under divisions (A)(1) and (2) of section 3317.021 57764
of the Revised Code.57765

       (N)(L) "Tax exempt value" of a school district means the 57766
amount certified for a school district under division (A)(4) of 57767
section 3317.021 of the Revised Code.57768

       (O)(M) "Potential value" of a school district means the 57769
recognized valuation of a school district plus the tax exempt 57770
value of the district.57771

       (P)(N) "District median income" means the median Ohio 57772
adjusted gross income certified for a school district. On or 57773
before the first day of July of each year, the tax commissioner 57774
shall certify to the department of education and the office of 57775
budget and management for each city, exempted village, and local 57776
school district the median Ohio adjusted gross income of the 57777
residents of the school district determined on the basis of tax 57778
returns filed for the second preceding tax year by the residents 57779
of the district.57780

       (Q)(O) "Statewide median income" means the median district 57781
median income of all city, exempted village, and local school 57782
districts in the state.57783

       (R)(P) "Income factor" for a city, exempted village, or local 57784
school district means the quotient obtained by dividing that 57785
district's median income by the statewide median income.57786

       (S)(Q) "Medically fragile child" means a child to whom all of 57787
the following apply:57788

       (1) The child requires the services of a doctor of medicine 57789
or osteopathic medicine at least once a week due to the 57790
instability of the child's medical condition.57791

       (2) The child requires the services of a registered nurse on 57792
a daily basis.57793

       (3) The child is at risk of institutionalization in a 57794
hospital, skilled nursing facility, or intermediate care facility 57795
for the mentally retarded.57796

       (T)(R) A child may be identified as having an "other health 57797
impairment-major" if the child's condition meets the definition of 57798
"other health impaired" established in rules adopted by the state 57799
board of education prior to July 1, 2001, and if either of the 57800
following apply:57801

       (1) The child is identified as having a medical condition 57802
that is among those listed by the superintendent of public 57803
instruction as conditions where a substantial majority of cases 57804
fall within the definition of "medically fragile child." The 57805
superintendent of public instruction shall issue an initial list 57806
no later than September 1, 2001.57807

       (2) The child is determined by the superintendent of public 57808
instruction to be a medically fragile child. A school district 57809
superintendent may petition the superintendent of public 57810
instruction for a determination that a child is a medically 57811
fragile child.57812

       (U)(S) A child may be identified as having an "other health 57813
impairment-minor" if the child's condition meets the definition of 57814
"other health impaired" established in rules adopted by the state 57815
board of education prior to July 1, 2001, but the child's 57816
condition does not meet either of the conditions specified in 57817
division (T)(R)(1) or (2) of this section.57818

       (V)(T) "State education aid" has the same meaning as in 57819
section 5751.20 of the Revised Code.57820

       (W)(U) "Property exemption value" means zero in fiscal year 57821
2006, and in fiscal year 2007 and each fiscal year thereafter, the 57822
amount certified for a school district under divisions (A)(6) and 57823
(7) of section 3317.021 of the Revised Code.57824

       (X)(V) "Internet- or computer-based community school" has the 57825
same meaning as in section 3314.02 of the Revised Code.57826

       (Y)(W) "State share percentage" has the same meaning as in," 57827
for a city, exempted village, or local school district, for fiscal 57828
years 2012 and 2013, means the district's state share percentage 57829
as computed for fiscal year 2011 under former section 3306.02 of 57830
the Revised Code. "State share percentage," for a joint vocational 57831
school district, for fiscal years 2012 and 2013, means the 57832
district's state share percentage as computed for fiscal year 2009 57833
under section 3317.16 of the Revised Code as that section existed 57834
for that fiscal year.57835

       Sec. 3317.021. The information certified under this section 57836
shall be used to calculate payments under this chapter and Chapter 57837
3306. of the Revised Code.57838

       (A) On or before the first day of June of each year, the tax 57839
commissioner shall certify to the department of education and the 57840
office of budget and management the information described in 57841
divisions (A)(1) to (7) of this section for each city, exempted 57842
village, and local school district, and the information required 57843
by divisions (A)(1) and (2) of this section for each joint 57844
vocational school district, and it shall be used, along with the 57845
information certified under division (B) of this section, in 57846
making the computations for the district under this chapter and 57847
Chapter 3306. of the Revised Code.57848

       (1) The taxable value of real and public utility real 57849
property in the school district subject to taxation in the 57850
preceding tax year, by class and by county of location.57851

       (2) The taxable value of tangible personal property, 57852
including public utility personal property, subject to taxation by 57853
the district for the preceding tax year.57854

       (3)(a) The total property tax rate and total taxes charged 57855
and payable for the current expenses for the preceding tax year 57856
and the total property tax rate and the total taxes charged and 57857
payable to a joint vocational district for the preceding tax year 57858
that are limited to or to the extent apportioned to current 57859
expenses.57860

       (b) The portion of the amount of taxes charged and payable 57861
reported for each city, local, and exempted village school 57862
district under division (A)(3)(a) of this section attributable to 57863
a joint vocational school district.57864

       (4) The value of all real and public utility real property in 57865
the school district exempted from taxation minus both of the 57866
following:57867

       (a) The value of real and public utility real property in the 57868
district owned by the United States government and used 57869
exclusively for a public purpose;57870

       (b) The value of real and public utility real property in the 57871
district exempted from taxation under Chapter 725. or 1728. or 57872
section 3735.67, 5709.40, 5709.41, 5709.62, 5709.63, 5709.632, 57873
5709.73, or 5709.78 of the Revised Code.57874

       (5) The total federal adjusted gross income of the residents 57875
of the school district, based on tax returns filed by the 57876
residents of the district, for the most recent year for which this 57877
information is available.57878

       (6) The sum of the school district compensation value as 57879
indicated on the list of exempted property for the preceding tax 57880
year under section 5713.08 of the Revised Code as if such property 57881
had been assessed for taxation that year and the other 57882
compensation value for the school district, minus the amounts 57883
described in divisions (A)(6)(c) to (i) of this section. The 57884
portion of school district compensation value or other 57885
compensation value attributable to an incentive district exemption 57886
may be subtracted only once even if that incentive district 57887
satisfies more than one of the criteria in divisions (A)(6)(c) to 57888
(i) of this section.57889

       (a) "School district compensation value" means the aggregate 57890
value of real property in the school district exempted from 57891
taxation pursuant to an ordinance or resolution adopted under 57892
division (C) of section 5709.40, division (C) of section 5709.73, 57893
or division (B) of section 5709.78 of the Revised Code to the 57894
extent that the exempted value results in the charging of payments 57895
in lieu of taxes required to be paid to the school district under 57896
division (D)(1) or (2) of section 5709.40, division (D) of section 57897
5709.73, or division (C) of section 5709.78 of the Revised Code.57898

       (b) "Other compensation value" means the quotient that 57899
results from dividing (i) the dollar value of compensation 57900
received by the school district during the preceding tax year 57901
pursuant to division (B), (C), or (D) of section 5709.82 of the 57902
Revised Code and the amounts received pursuant to an agreement as 57903
specified in division (D)(2) of section 5709.40, division (D) of 57904
section 5709.73, or division (C) of section 5709.78 of the Revised 57905
Code to the extent those amounts were not previously reported or 57906
included in division (A)(6)(a) of this section, and so that any 57907
such amount is reported only once under division (A)(6)(b) of this 57908
section, in relation to exemptions from taxation granted pursuant 57909
to an ordinance or resolution adopted under division (C) of 57910
section 5709.40, division (C) of section 5709.73, or division (B) 57911
of section 5709.78 of the Revised Code, by (ii) the real property 57912
tax rate in effect for the preceding tax year for 57913
nonresidential/agricultural real property after making the 57914
reductions required by section 319.301 of the Revised Code.57915

       (c) The portion of school district compensation value or 57916
other compensation value that was exempted from taxation pursuant 57917
to such an ordinance or resolution for the preceding tax year, if 57918
the ordinance or resolution is adopted prior to January 1, 2006, 57919
and the legislative authority or board of township trustees or 57920
county commissioners, prior to January 1, 2006, executes a 57921
contract or agreement with a developer, whether for-profit or 57922
not-for-profit, with respect to the development of a project 57923
undertaken or to be undertaken and identified in the ordinance or 57924
resolution, and upon which parcels such project is being, or will 57925
be, undertaken;57926

        (d) The portion of school district compensation value that 57927
was exempted from taxation for the preceding tax year and for 57928
which payments in lieu of taxes for the preceding tax year were 57929
provided to the school district under division (D)(1) of section 57930
5709.40 of the Revised Code.57931

       (e) The portion of school district compensation value that 57932
was exempted from taxation for the preceding tax year pursuant to 57933
such an ordinance or resolution, if and to the extent that, on or 57934
before April 1, 2006, the fiscal officer of the municipal 57935
corporation that adopted the ordinance, or of the township or 57936
county that adopted the resolution, certifies and provides 57937
appropriate supporting documentation to the tax commissioner and 57938
the director of development that, based on hold-harmless 57939
provisions in any agreement between the school district and the 57940
legislative authority of the municipal corporation, board of 57941
township trustees, or board of county commissioners that was 57942
entered into on or before June 1, 2005, the ability or obligation 57943
of the municipal corporation, township, or county to repay bonds, 57944
notes, or other financial obligations issued or entered into prior 57945
to January 1, 2006, will be impaired, including obligations to or 57946
of any other body corporate and politic with whom the legislative 57947
authority of the municipal corporation or board of township 57948
trustees or county commissioners has entered into an agreement 57949
pertaining to the use of service payments derived from the 57950
improvements exempted;57951

        (f) The portion of school district compensation value that 57952
was exempted from taxation for the preceding tax year pursuant to 57953
such an ordinance or resolution, if the ordinance or resolution is 57954
adopted prior to January 1, 2006, in a municipal corporation with 57955
a population that exceeds one hundred thousand, as shown by the 57956
most recent federal decennial census, that includes a major 57957
employment center and that is adjacent to historically distressed 57958
neighborhoods, if the legislative authority of the municipal 57959
corporation that exempted the property prepares an economic 57960
analysis that demonstrates that all taxes generated within the 57961
incentive district accruing to the state by reason of improvements 57962
constructed within the district during its existence exceed the 57963
amount the state pays the school district under section 3317.022 57964
of the Revised Code attributable to such property exemption from 57965
the school district's recognized valuation. The analysis shall be 57966
submitted to and approved by the department of development prior 57967
to January 1, 2006, and the department shall not unreasonably 57968
withhold approval. 57969

        (g) The portion of school district compensation value that 57970
was exempted from taxation for the preceding tax year under such 57971
an ordinance or resolution, if the ordinance or resolution is 57972
adopted prior to January 1, 2006, and if service payments have 57973
been pledged to be used for mixed-use riverfront entertainment 57974
development in any county with a population that exceeds six 57975
hundred thousand, as shown by the most recent federal decennial 57976
census;57977

        (h) The portion of school district compensation value that 57978
was exempted from taxation for the preceding tax year under such 57979
an ordinance or resolution, if, prior to January 1, 2006, the 57980
legislative authority of a municipal corporation, board of 57981
township trustees, or board of county commissioners has pledged 57982
service payments for a designated transportation capacity project 57983
approved by the transportation review advisory council under 57984
Chapter 5512. of the Revised Code;57985

        (i) The portion of school district compensation value that 57986
was exempted from taxation for the preceding tax year under such 57987
an ordinance or resolution if the legislative authority of a 57988
municipal corporation, board of township trustees, or board of 57989
county commissioners have, by January 1, 2006, pledged proceeds 57990
for designated transportation improvement projects that involve 57991
federal funds for which the proceeds are used to meet a local 57992
share match requirement for such funding.57993

       As used in division (A)(6) of this section, "project" has the 57994
same meaning as in section 5709.40 of the Revised Code.57995

       (7) The aggregate value of real property in the school 57996
district for which an exemption from taxation is granted by an 57997
ordinance or resolution adopted on or after January 1, 2006, under 57998
Chapter 725. or 1728., sections 3735.65 to 3735.70, or section 57999
5709.62, 5709.63, 5709.632, 5709.84, or 5709.88 of the Revised 58000
Code, as indicated on the list of exempted property for the 58001
preceding tax year under section 5713.08 of the Revised Code and 58002
as if such property had been assessed for taxation that year, 58003
minus the product determined by multiplying (a) the aggregate 58004
value of the real property in the school district exempted from 58005
taxation for the preceding tax year under any of the chapters or 58006
sections specified in this division, by (b) a fraction, the 58007
numerator of which is the difference between (i) the amount of 58008
anticipated revenue such school district would have received for 58009
the preceding tax year if the real property exempted from taxation 58010
had not been exempted from taxation and (ii) the aggregate amount 58011
of payments in lieu of taxes on the exempt real property for the 58012
preceding tax year and other compensation received for the 58013
preceding tax year by the school district pursuant to any 58014
agreements entered into on or after January 1, 2006, under section 58015
5709.82 of the Revised Code between the school district and the 58016
legislative authority of a political subdivision that acted under 58017
the authority of a chapter or statute specified in this division, 58018
that were entered into in relation to such exemption, and the 58019
denominator of which is the amount of anticipated revenue such 58020
school district would have received in the preceding fiscal year 58021
if the real property exempted from taxation had not been exempted.58022

       (B) On or before the first day of May each year, the tax 58023
commissioner shall certify to the department of education and the 58024
office of budget and management the total taxable real property 58025
value of railroads and, separately, the total taxable tangible 58026
personal property value of all public utilities for the preceding 58027
tax year, by school district and by county of location.58028

       (C) If a public utility has properly and timely filed a 58029
petition for reassessment under section 5727.47 of the Revised 58030
Code with respect to an assessment issued under section 5727.23 of 58031
the Revised Code affecting taxable property apportioned by the tax 58032
commissioner to a school district, the taxable value of public 58033
utility tangible personal property included in the certification 58034
under divisions (A)(2) and (B) of this section for the school 58035
district shall include only the amount of taxable value on the 58036
basis of which the public utility paid tax for the preceding year 58037
as provided in division (B)(1) or (2) of section 5727.47 of the 58038
Revised Code.58039

       (D) If on the basis of the information certified under 58040
division (A) of this section, the department determines that any 58041
district fails in any year to meet the qualification requirement 58042
specified in division (A)(1) of section 3306.01 and division (A) 58043
of section 3317.01 of the Revised Code, the department shall 58044
immediately request the tax commissioner to determine the extent 58045
to which any school district income tax levied by the district 58046
under Chapter 5748. of the Revised Code shall be included in 58047
meeting that requirement. Within five days of receiving such a 58048
request from the department, the tax commissioner shall make the 58049
determination required by this division and report the quotient 58050
obtained under division (D)(3) of this section to the department 58051
and the office of budget and management. This quotient represents 58052
the number of mills that the department shall include in 58053
determining whether the district meets the qualification 58054
requirement of division (A)(1) of section 3306.01 and division (A) 58055
of section 3317.01 of the Revised Code.58056

       The tax commissioner shall make the determination required by 58057
this division as follows:58058

       (1) Multiply one mill times the total taxable value of the 58059
district as determined in divisions (A)(1) and (2) of this 58060
section;58061

       (2) Estimate the total amount of tax liability for the 58062
current tax year under taxes levied by Chapter 5748. of the 58063
Revised Code that are apportioned to current operating expenses of 58064
the district, excluding any income tax receipts allocated for the 58065
project cost, debt service, or maintenance set-aside associated 58066
with a state-assisted classroom facilities project as authorized 58067
by section 3318.052 of the Revised Code;58068

       (3) Divide the amount estimated under division (D)(2) of this 58069
section by the product obtained under division (D)(1) of this 58070
section.58071

       (E)(1) On or before June 1, 2006, and the first day of April 58072
of each year thereafter, the director of development shall report 58073
to the department of education, the tax commissioner, and the 58074
director of budget and management the total amounts of payments 58075
received by each city, local, exempted village, or joint 58076
vocational school district for the preceding tax year pursuant to 58077
division (D) of section 5709.40, division (D) of section 5709.73, 58078
division (C) of section 5709.78, or division (B)(1), (B)(2), (C), 58079
or (D) of section 5709.82 of the Revised Code in relation to 58080
exemptions from taxation granted pursuant to an ordinance adopted 58081
by the legislative authority of a municipal corporation under 58082
division (C) of section 5709.40 of the Revised Code, or a 58083
resolution adopted by a board of township trustees or board of 58084
county commissioners under division (C) of section 5709.73 or 58085
division (B) of section 5709.78 of the Revised Code, respectively. 58086
On or before April 1, 2006, and the first day of March of each 58087
year thereafter, the treasurer of each city, local, exempted 58088
village, or joint vocational school district that has entered into 58089
such an agreement shall report to the director of development the 58090
total amounts of such payments the district received for the 58091
preceding tax year as provided in this section. The state board of 58092
education, in accordance with sections 3319.31 and 3319.311 of the 58093
Revised Code, may suspend or revoke the license of a treasurer 58094
found to have willfully reported erroneous, inaccurate, or 58095
incomplete data under this division.58096

       (2) On or before April 1, 2007, and the first day of April of 58097
each year thereafter, the director of development shall report to 58098
the department of education, the tax commissioner, and the 58099
director of budget and management the total amounts of payments 58100
received by each city, local, exempted village, or joint 58101
vocational school district for the preceding tax year pursuant to 58102
divisions (B), (C), and (D) of section 5709.82 of the Revised Code 58103
in relation to exemptions from taxation granted pursuant to 58104
ordinances or resolutions adopted on or after January 1, 2006, 58105
under Chapter 725. or 1728., sections 3735.65 to 3735.70, or 58106
section 5709.62, 5709.63, 5709.632, 5709.84, or 5709.88 of the 58107
Revised Code. On or before March 1, 2007, and the first day of 58108
March of each year thereafter, the treasurer of each city, local, 58109
exempted village, or joint vocational school district that has 58110
entered into such an agreement shall report to the director of 58111
development the total amounts of such payments the district 58112
received for the preceding tax year as provided by this section. 58113
The state board of education, in accordance with sections 3319.31 58114
and 3319.311 of the Revised Code, may suspend or revoke the 58115
license of a treasurer found to have willfully reported erroneous, 58116
inaccurate, or incomplete data under this division.58117

       Sec. 3317.022.  (A)(1) The department of education shall 58118
compute and distribute state base cost funding to each eligible 58119
school district for the fiscal year, using the information 58120
obtained under section 3317.021 of the Revised Code in the 58121
calendar year in which the fiscal year begins, according to the 58122
following formula:58123

{[the formula amount X (formula ADM +
58124

preschool scholarship ADM)] +
58125

the sum of the base funding supplements
58126

prescribed in divisions (C)(1) to (4)
58127

of section 3317.012 of the Revised Code} -
58128

[.023 x (the sum of recognized valuation
58129

and property exemption value)] +
58130

the amounts calculated for the district under
58131

sections 3317.029 and 3317.0217 of the Revised Code
58132

       If the difference obtained is a negative number, the 58133
district's computation shall be zero.58134

       (2)(a) For each school district for which the tax exempt 58135
value of the district equals or exceeds twenty-five per cent of 58136
the potential value of the district, the department of education 58137
shall calculate the difference between the district's tax exempt 58138
value and twenty-five per cent of the district's potential value.58139

       (b) For each school district to which division (A)(2)(a) of 58140
this section applies, the department shall adjust the recognized 58141
valuation used in the calculation under division (A)(1) of this 58142
section by subtracting from it the amount calculated under 58143
division (A)(2)(a) of this section.58144

       (B) As used in this section:58145

       (1) The "total special education weight" for a district means 58146
the sum of the following amounts:58147

       (a) The district's category one special education ADM 58148
multiplied by the multiple specified in division (A) of section 58149
3317.013 of the Revised Code;58150

       (b) The district's category two special education ADM 58151
multiplied by the multiple specified in division (B) of section 58152
3317.013 of the Revised Code;58153

       (c) The district's category three special education ADM 58154
multiplied by the multiple specified in division (C) of section 58155
3317.013 of the Revised Code;58156

       (d) The district's category four special education ADM 58157
multiplied by the multiple specified in division (D) of section 58158
3317.013 of the Revised Code;58159

       (e) The district's category five special education ADM 58160
multiplied by the multiple specified in division (E) of section 58161
3317.013 of the Revised Code;58162

       (f) The district's category six special education ADM 58163
multiplied by the multiple specified in division (F) of section 58164
3317.013 of the Revised Code.58165

       (2) "Related services" includes:58166

       (a) Child study, special education supervisors and 58167
coordinators, speech and hearing services, adaptive physical 58168
development services, occupational or physical therapy, teacher 58169
assistants for children with disabilities whose disabilities are 58170
described in division (B) of section 3317.013 or division (F)(3) 58171
of section 3317.02 of the Revised Code, behavioral intervention, 58172
interpreter services, work study, nursing services, and 58173
specialized integrative services as those terms are defined by the 58174
department;58175

       (b) Speech and language services provided to any student with 58176
a disability, including any student whose primary or only 58177
disability is a speech and language disability;58178

       (c) Any related service not specifically covered by other 58179
state funds but specified in federal law, including but not 58180
limited to, audiology and school psychological services;58181

       (d) Any service included in units funded under former 58182
division (O)(1) of section 3317.024 of the Revised Code;58183

       (e) Any other related service needed by children with 58184
disabilities in accordance with their individualized education 58185
programs.58186

       (3) The "total vocational education weight" for a district 58187
means the sum of the following amounts:58188

       (a) The district's category one vocational education ADM 58189
multiplied by the multiple specified in division (A) of section 58190
3317.014 of the Revised Code;58191

       (b) The district's category two vocational education ADM 58192
multiplied by the multiple specified in division (B) of section 58193
3317.014 of the Revised Code.58194

       (4) "Preschool scholarship ADM" means the number of preschool 58195
children with disabilities reported under division (B)(3)(h) of 58196
section 3317.03 of the Revised Code.58197

       (C)(1) The department shall compute and distribute state 58198
special education and related services additional weighted costs 58199
funds to each school district in accordance with the following 58200
formula:58201

The district's state share percentage X
58202

the formula amount for the year for which
58203

the aid is calculated X the district's
58204

total special education weight
58205

       (2) The attributed local share of special education and 58206
related services additional weighted costs equals:58207

(1 - the district's state share percentage) X the district's
58208

total special education weight X the formula amount
58209

       (3)(a) The department shall compute and pay in accordance 58210
with this division additional state aid to school districts for 58211
students in categories two through six special education ADM. If a 58212
district's costs for the fiscal year for a student in its 58213
categories two through six special education ADM exceed the 58214
threshold catastrophic cost for serving the student, the district 58215
may submit to the superintendent of public instruction 58216
documentation, as prescribed by the superintendent, of all its 58217
costs for that student. Upon submission of documentation for a 58218
student of the type and in the manner prescribed, the department 58219
shall pay to the district an amount equal to the sum of the 58220
following:58221

       (i) One-half of the district's costs for the student in 58222
excess of the threshold catastrophic cost;58223

       (ii) The product of one-half of the district's costs for the 58224
student in excess of the threshold catastrophic cost multiplied by 58225
the district's state share percentage.58226

       (b) For purposes of division (C)(3)(a) of this section, the 58227
threshold catastrophic cost for serving a student equals:58228

       (i) For a student in the school district's category two, 58229
three, four, or five special education ADM, twenty-seven thousand 58230
three hundred seventy-five dollars;58231

       (ii) For a student in the district's category six special 58232
education ADM, thirty-two thousand eight hundred fifty dollars.58233

       (c) The district shall only report under division (C)(3)(a) 58234
of this section, and the department shall only pay for, the costs 58235
of educational expenses and the related services provided to the 58236
student in accordance with the student's individualized education 58237
program. Any legal fees, court costs, or other costs associated 58238
with any cause of action relating to the student may not be 58239
included in the amount.58240

       (4)(a) As used in this division, the "personnel allowance" 58241
means thirty thousand dollars in fiscal years 2008 and 2009.58242

       (b) For the provision of speech language pathology services 58243
to students, including students who do not have individualized 58244
education programs prepared for them under Chapter 3323. of the 58245
Revised Code, and for no other purpose, the department of 58246
education shall pay each school district an amount calculated 58247
under the following formula:58248

(formula ADM divided by 2000) X
58249

the personnel allowance X
58250

the state share percentage
58251

       (5) In any fiscal year, a school district shall spend for 58252
purposes that the department designates as approved for special 58253
education and related services expenses at least the amount 58254
calculated as follows:58255

(formula amount X the sum of categories
58256

one through six special education ADM) +
58257

(total special education weight X formula amount)
58258

       The purposes approved by the department for special education 58259
expenses shall include, but shall not be limited to, 58260
identification of children with disabilities, compliance with 58261
state rules governing the education of children with disabilities 58262
and prescribing the continuum of program options for children with 58263
disabilities, provision of speech language pathology services, and 58264
the portion of the school district's overall administrative and 58265
overhead costs that are attributable to the district's special 58266
education student population.58267

       The scholarships deducted from the school district's account 58268
under section 3310.41 of the Revised Code shall be considered to 58269
be an approved special education and related services expense for 58270
the purpose of the school district's compliance with division 58271
(C)(5) of this section.58272

       The department shall require school districts to report data 58273
annually to allow for monitoring compliance with division (C)(5) 58274
of this section. The department shall annually report to the 58275
governor and the general assembly the amount of money spent by 58276
each school district for special education and related services.58277

       (6) In any fiscal year, a school district shall spend for the 58278
provision of speech language pathology services not less than the 58279
sum of the amount calculated under division (C)(1) of this section 58280
for the students in the district's category one special education 58281
ADM and the amount calculated under division (C)(4) of this 58282
section.58283

       (D)(1) As used in this division:58284

       (a) "Daily bus miles per student" equals the number of bus 58285
miles traveled per day, divided by transportation base.58286

       (b) "Transportation base" equals total student count as 58287
defined in section 3301.011 of the Revised Code, minus the number 58288
of students enrolled in units for preschool children with 58289
disabilities, plus the number of nonpublic school students 58290
included in transportation ADM.58291

       (c) "Transported student percentage" equals transportation 58292
ADM divided by transportation base.58293

       (d) "Transportation cost per student" equals total operating 58294
costs for board-owned or contractor-operated school buses divided 58295
by transportation base.58296

       (2) Analysis of student transportation cost data has resulted 58297
in a finding that an average efficient transportation use cost per 58298
student can be calculated by means of a regression formula that 58299
has as its two independent variables the number of daily bus miles 58300
per student and the transported student percentage. For fiscal 58301
year 1998 transportation cost data, the average efficient 58302
transportation use cost per student is expressed as follows:58303

51.79027 + (139.62626 X daily bus miles per student) +
58304

(116.25573 X transported student percentage)
58305

       The department of education shall annually determine the 58306
average efficient transportation use cost per student in 58307
accordance with the principles stated in division (D)(2) of this 58308
section, updating the intercept and regression coefficients of the 58309
regression formula modeled in this division, based on an annual 58310
statewide analysis of each school district's daily bus miles per 58311
student, transported student percentage, and transportation cost 58312
per student data. The department shall conduct the annual update 58313
using data, including daily bus miles per student, transported 58314
student percentage, and transportation cost per student data, from 58315
the prior fiscal year. The department shall notify the office of 58316
budget and management of such update by the fifteenth day of 58317
February of each year.58318

       (3) In addition to funds paid under divisions (A), (C), and 58319
(E) of this section, each district with a transported student 58320
percentage greater than zero shall receive a payment equal to a 58321
percentage of the product of the district's transportation base 58322
from the prior fiscal year times the annually updated average 58323
efficient transportation use cost per student, times an inflation 58324
factor of two and eight-tenths per cent to account for the 58325
one-year difference between the data used in updating the formula 58326
and calculating the payment and the year in which the payment is 58327
made. The percentage shall be the following percentage of that 58328
product specified for the corresponding fiscal year:58329

FISCAL YEAR PERCENTAGE 58330
2000 52.5% 58331
2001 55% 58332
2002 57.5% 58333
2003 and thereafter The greater of 60% or the district's state share percentage 58334

       The payments made under division (D)(3) of this section each 58335
year shall be calculated based on all of the same prior year's 58336
data used to update the formula.58337

       (4) In addition to funds paid under divisions (D)(2) and (3) 58338
of this section, a school district shall receive a rough road 58339
subsidy if both of the following apply:58340

       (a) Its county rough road percentage is higher than the 58341
statewide rough road percentage, as those terms are defined in 58342
division (D)(5) of this section;58343

       (b) Its district student density is lower than the statewide 58344
student density, as those terms are defined in that division.58345

       (5) The rough road subsidy paid to each district meeting the 58346
qualifications of division (D)(4) of this section shall be 58347
calculated in accordance with the following formula:58348

(per rough mile subsidy X total rough road miles)
58349

X density multiplier
58350

       where:58351

       (a) "Per rough mile subsidy" equals the amount calculated in 58352
accordance with the following formula:58353

0.75 - {0.75 X [(maximum rough road percentage -
58354

county rough road percentage)/(maximum rough road
58355

percentage - statewide rough road percentage)]}
58356

       (i) "Maximum rough road percentage" means the highest county 58357
rough road percentage in the state.58358

       (ii) "County rough road percentage" equals the percentage of 58359
the mileage of state, municipal, county, and township roads that 58360
is rated by the department of transportation as type A, B, C, E2, 58361
or F in the county in which the school district is located or, if 58362
the district is located in more than one county, the county to 58363
which it is assigned for purposes of determining its 58364
cost-of-doing-business factor.58365

       (iii) "Statewide rough road percentage" means the percentage 58366
of the statewide total mileage of state, municipal, county, and 58367
township roads that is rated as type A, B, C, E2, or F by the 58368
department of transportation.58369

       (b) "Total rough road miles" means a school district's total 58370
bus miles traveled in one year times its county rough road 58371
percentage.58372

       (c) "Density multiplier" means a figure calculated in 58373
accordance with the following formula:58374

1 - [(minimum student density - district student
58375

density)/(minimum student density -
58376

statewide student density)]
58377

       (i) "Minimum student density" means the lowest district 58378
student density in the state.58379

       (ii) "District student density" means a school district's 58380
transportation base divided by the number of square miles in the 58381
district.58382

       (iii) "Statewide student density" means the sum of the 58383
transportation bases for all school districts divided by the sum 58384
of the square miles in all school districts.58385

       (6) In addition to funds paid under divisions (D)(2) to (5) 58386
of this section, each district shall receive in accordance with 58387
rules adopted by the state board of education a payment for 58388
students transported by means other than board-owned or 58389
contractor-operated buses and whose transportation is not funded 58390
under division (G) of section 3317.024 of the Revised Code. The 58391
rules shall include provisions for school district reporting of 58392
such students.58393

       (E)(1) The department shall compute and distribute state 58394
vocational education additional weighted costs funds to each 58395
school district in accordance with the following formula:58396

state share percentage X
58397

the formula amount X
58398

total vocational education weight
58399

       In any fiscal year, a school district receiving funds under 58400
division (E)(D)(1) of this section shall spend those funds only 58401
for the purposes that the department designates as approved for 58402
vocational education expenses. Vocational educational expenses 58403
approved by the department shall include only expenses connected 58404
to the delivery of career-technical programming to 58405
career-technical students. The department shall require the school 58406
district to report data annually so that the department may 58407
monitor the district's compliance with the requirements regarding 58408
the manner in which funding received under division (E)(D)(1) of 58409
this section may be spent.58410

       (2) The department shall compute for each school district 58411
state funds for vocational education associated services in 58412
accordance with the following formula:58413

state share percentage X .05 X the formula amount X
58414

the sum of categories one and two vocational education ADM
58415

       In any fiscal year, a school district receiving funds under 58416
division (E)(D)(2) of this section, or through a transfer of funds 58417
pursuant to division (L)(I) of section 3317.023 of the Revised 58418
Code, shall spend those funds only for the purposes that the 58419
department designates as approved for vocational education 58420
associated services expenses, which may include such purposes as 58421
apprenticeship coordinators, coordinators for other vocational 58422
education services, vocational evaluation, and other purposes 58423
designated by the department. The department may deny payment 58424
under division (E)(D)(2) of this section to any district that the 58425
department determines is not operating those services or is using 58426
funds paid under division (E)(D)(2) of this section, or through a 58427
transfer of funds pursuant to division (L)(I) of section 3317.023 58428
of the Revised Code, for other purposes.58429

       (F)(E) The actual local share in any fiscal year for the 58430
combination of special education and related services additional 58431
weighted costs funding calculated under division (C)(1) of this 58432
section, transportation fundingbase payment calculated under 58433
divisions (D)(2) and (3)division (E) of this section 3317.0212 of 58434
the Revised Code, and vocational education and associated services 58435
additional weighted costs funding calculated under divisions 58436
(E)(D)(1) and (2) of this section shall not exceed for any school 58437
district the product of three and three-tenths mills times the 58438
district's recognized valuation. The department annually shall pay 58439
each school district as an excess cost supplement any amount by 58440
which the sum of the district's attributed local shares for that 58441
funding exceeds that product. For purposes of calculating the 58442
excess cost supplement:58443

       (1) The attributed local share for special education and 58444
related services additional weighted costs funding is the amount 58445
specified in division (C)(2) of this section.58446

       (2) The attributed local share of the district's58447
transportation fundingbase payment equals the difference of the 58448
total amount calculated for the district using the formula 58449
developed under division (D)(2)(E) of this section 3317.0212 of 58450
the Revised Code minus the actual amount paid to the district 58451
after applying the percentage specified in division (D)(E)(3) of 58452
thisthat section.58453

       (3) The attributed local share of vocational education and 58454
associated services additional weighted costs funding is the 58455
amount determined as follows:58456

(1 - state share percentage) X
58457

[(total vocational education weight X
58458

the formula amount) + the payment under
58459

division
(E)
(D)
(2) of this section]
58460

       Sec. 3317.023.  (A) The amounts required to be paid to a 58461
district under this chapter and Chapter 3306. of the Revised Code58462
shall be adjusted by the amount of the computations made under 58463
divisions (B) to (N)(K) of this section. The department of 58464
education shall not make payments or adjustments under divisions 58465
(B), (C), and (D) of this section for any fiscal year after fiscal 58466
year 2009.58467

       As used in this section:58468

       (1) "Classroom teacher" means a licensed employee who 58469
provides direct instruction to pupils, excluding teachers funded 58470
from money paid to the district from federal sources; educational 58471
service personnel; and vocational and special education teachers.58472

       (2) "Educational service personnel" shall not include such 58473
specialists funded from money paid to the district from federal 58474
sources or assigned full-time to vocational or special education 58475
students and classes and may only include those persons employed 58476
in the eight specialist areas in a pattern approved by the 58477
department of education under guidelines established by the state 58478
board of education.58479

       (3) "Annual salary" means the annual base salary stated in 58480
the state minimum salary schedule for the performance of the 58481
teacher's regular teaching duties that the teacher earns for 58482
services rendered for the first full week of October of the fiscal 58483
year for which the adjustment is made under division (C) of this 58484
section. It shall not include any salary payments for supplemental 58485
teachers contracts.58486

       (4) "Regular student population" means the formula ADM plus 58487
the number of students reported as enrolled in the district 58488
pursuant to division (A)(1) of section 3313.981 of the Revised 58489
Code; minus the number of students reported under division (A)(2) 58490
of section 3317.03 of the Revised Code; minus the FTE of students 58491
reported under division (B)(6), (7), (8), (9), (10), (11), or (12) 58492
of that section who are enrolled in a vocational education class 58493
or receiving special education; and minus twenty per cent of the 58494
students enrolled concurrently in a joint vocational school 58495
district.58496

       (5) "VEPD" means a school district or group of school 58497
districts designated by the department of education as being 58498
responsible for the planning for and provision of vocational 58499
education services to students within the district or group.58500

       (6)(2) "Lead district" means a school district, including a 58501
joint vocational school district, designated by the department as 58502
a VEPD, or designated to provide primary vocational education 58503
leadership within a VEPD composed of a group of districts.58504

       (B) If the district employs less than one full-time 58505
equivalent classroom teacher for each twenty-five pupils in the 58506
regular student population in any school district, deduct the sum 58507
of the amounts obtained from the following computations:58508

       (1) Divide the number of the district's full-time equivalent 58509
classroom teachers employed by one twenty-fifth;58510

       (2) Subtract the quotient in (1) from the district's regular 58511
student population;58512

       (3) Multiply the difference in (2) by seven hundred fifty-two 58513
dollars.58514

       (C) If a positive amount, add one-half of the amount obtained 58515
by multiplying the number of full-time equivalent classroom 58516
teachers by:58517

       (1) The mean annual salary of all full-time equivalent 58518
classroom teachers employed by the district at their respective 58519
training and experience levels minus;58520

       (2) The mean annual salary of all such teachers at their 58521
respective levels in all school districts receiving payments under 58522
this section.58523

       The number of full-time equivalent classroom teachers used in 58524
this computation shall not exceed one twenty-fifth of the 58525
district's regular student population. In calculating the 58526
district's mean salary under this division, those full-time 58527
equivalent classroom teachers with the highest training level 58528
shall be counted first, those with the next highest training level 58529
second, and so on, in descending order. Within the respective 58530
training levels, teachers with the highest years of service shall 58531
be counted first, the next highest years of service second, and so 58532
on, in descending order.58533

       (D) This division does not apply to a school district that 58534
has entered into an agreement under division (A) of section 58535
3313.42 of the Revised Code. Deduct the amount obtained from the 58536
following computations if the district employs fewer than five 58537
full-time equivalent educational service personnel, including 58538
elementary school art, music, and physical education teachers, 58539
counselors, librarians, visiting teachers, school social workers, 58540
and school nurses for each one thousand pupils in the regular 58541
student population:58542

       (1) Divide the number of full-time equivalent educational 58543
service personnel employed by the district by five 58544
one-thousandths;58545

       (2) Subtract the quotient in (1) from the district's regular 58546
student population;58547

       (3) Multiply the difference in (2) by ninety-four dollars.58548

       (E) If a local school district, or a city or exempted village 58549
school district to which a governing board of an educational 58550
service center provides services pursuant to section 3313.843 of 58551
the Revised Code, deduct the amount of the payment required for 58552
the reimbursement of the governing board under section 3317.11 of 58553
the Revised Code.58554

       (F)(C)(1) If the district is required to pay to or entitled 58555
to receive tuition from another school district under division 58556
(C)(2) or (3) of section 3313.64 or section 3313.65 of the Revised 58557
Code, or if the superintendent of public instruction is required 58558
to determine the correct amount of tuition and make a deduction or 58559
credit under section 3317.08 of the Revised Code, deduct and 58560
credit such amounts as provided in division (J) of section 3313.64 58561
or section 3317.08 of the Revised Code.58562

       (2) For each child for whom the district is responsible for 58563
tuition or payment under division (A)(1) of section 3317.082 or 58564
section 3323.091 of the Revised Code, deduct the amount of tuition 58565
or payment for which the district is responsible.58566

       (G)(D) If the district has been certified by the 58567
superintendent of public instruction under section 3313.90 of the 58568
Revised Code as not in compliance with the requirements of that 58569
section, deduct an amount equal to ten per cent of the amount 58570
computed for the district under Chapter 3306. of the Revised Code58571
this chapter.58572

       (H)(E) If the district has received a loan from a commercial 58573
lending institution for which payments are made by the 58574
superintendent of public instruction pursuant to division (E)(3) 58575
of section 3313.483 of the Revised Code, deduct an amount equal to 58576
such payments.58577

       (I)(F)(1) If the district is a party to an agreement entered 58578
into under division (D), (E), or (F) of section 3311.06 or 58579
division (B) of section 3311.24 of the Revised Code and is 58580
obligated to make payments to another district under such an 58581
agreement, deduct an amount equal to such payments if the district 58582
school board notifies the department in writing that it wishes to 58583
have such payments deducted.58584

       (2) If the district is entitled to receive payments from 58585
another district that has notified the department to deduct such 58586
payments under division (I)(F)(1) of this section, add the amount 58587
of such payments.58588

       (J)(G) If the district is required to pay an amount of funds 58589
to a cooperative education district pursuant to a provision 58590
described by division (B)(4) of section 3311.52 or division (B)(8) 58591
of section 3311.521 of the Revised Code, deduct such amounts as 58592
provided under that provision and credit those amounts to the 58593
cooperative education district for payment to the district under 58594
division (B)(1) of section 3317.19 of the Revised Code.58595

       (K)(H)(1) If a district is educating a student entitled to 58596
attend school in another district pursuant to a shared education 58597
contract, compact, or cooperative education agreement other than 58598
an agreement entered into pursuant to section 3313.842 of the 58599
Revised Code, credit to that educating district on an FTE basis 58600
both of the following:58601

       (a) An amount equal to the formula amount.58602

       (b) An amount equal to the current formula amount$5,73258603
times the state share percentage times any multiple applicable to 58604
the student for fiscal year 2009 pursuant to section 3306.1158605
3317.013 or 3317.014 of the Revised Code, as those sections 58606
existed for that fiscal year.58607

       (2) Deduct any amount credited pursuant to division (K)(H)(1) 58608
of this section from amounts paid to the school district in which 58609
the student is entitled to attend school pursuant to section 58610
3313.64 or 3313.65 of the Revised Code.58611

       (3) If the district is required by a shared education 58612
contract, compact, or cooperative education agreement to make 58613
payments to an educational service center, deduct the amounts from 58614
payments to the district and add them to the amounts paid to the 58615
service center pursuant to section 3317.11 of the Revised Code.58616

       (L)(I)(1) If a district, including a joint vocational school 58617
district, is a lead district of a VEPD, credit to that district 58618
the following amounts calculated for all the school districts 58619
within that VEPD pursuant to:58620

       (a) In any fiscal year except fiscal year 2012 or 2013, the 58621
amount computed under division (E)(D)(2) of section 3317.022 of 58622
the Revised Code.;58623

       (b) In fiscal years 2012 and 2013, an amount equal to the 58624
following:58625

state share percentage X .05 X $5,732 X
58626

the sum of categories one
58627

and two vocational education ADM
58628

       (2) Deduct from each appropriate district that is not a lead 58629
district, the amount attributable to that district that is 58630
credited to a lead district under division (L)(I)(1) of this 58631
section.58632

       (M)(J) If the department pays a joint vocational school 58633
district under division (G)(4) of section 3317.16 of the Revised 58634
Code for excess costs of providing special education and related 58635
services to a student with a disability, as calculated under 58636
division (G)(2) of that section, the department shall deduct the 58637
amount of that payment from the city, local, or exempted village 58638
school district that is responsible as specified in that section 58639
for the excess costs.58640

       (N)(K)(1) If the district reports an amount of excess cost 58641
for special education services for a child under division (C) of 58642
section 3323.14 of the Revised Code, the department shall pay that 58643
amount to the district.58644

       (2) If the district reports an amount of excess cost for 58645
special education services for a child under division (C) of 58646
section 3323.14 of the Revised Code, the department shall deduct 58647
that amount from the district of residence of that child.58648

       Sec. 3317.024.  The following shall be distributed monthly, 58649
quarterly, or annually as may be determined by the state board of 58650
education, except that the department of education shall not make 58651
payments under divisions (F) and (N) of this section for any 58652
fiscal year after fiscal year 2009 or under division (L) of this 58653
section for fiscal year 2010 or 2011:58654

       (A) An amount for each island school district and each joint 58655
state school district for the operation of each high school and 58656
each elementary school maintained within such district and for 58657
capital improvements for such schools. Such amounts shall be 58658
determined on the basis of standards adopted by the state board of 58659
education. However, for fiscal years 2012 and 2013, an island 58660
district shall receive the lesser of its actual cost of operation, 58661
as certified to the department of education, or ninety-three per 58662
cent of the amount the district received in state operating 58663
funding for fiscal year 2011. If an island district received no 58664
funding for fiscal year 2011, it shall receive no funding for 58665
either of fiscal year 2012 or 2013. 58666

       (B) An amount for each school district operating classes for 58667
children of migrant workers who are unable to be in attendance in 58668
an Ohio school during the entire regular school year. The amounts 58669
shall be determined on the basis of standards adopted by the state 58670
board of education, except that payment shall be made only for 58671
subjects regularly offered by the school district providing the 58672
classes.58673

       (C) An amount for each school district with guidance, 58674
testing, and counseling programs approved by the state board of 58675
education. The amount shall be determined on the basis of 58676
standards adopted by the state board of education.58677

       (D) An amount for the emergency purchase of school buses as 58678
provided for in section 3317.07 of the Revised Code;58679

       (E) An amount for each school district required to pay 58680
tuition for a child in an institution maintained by the department 58681
of youth services pursuant to section 3317.082 of the Revised 58682
Code, provided the child was not included in the calculation of 58683
the district's average daily membership for the preceding school 58684
year.58685

       (F) An amount for adult basic literacy education for each 58686
district participating in programs approved by the state board of 58687
education. The amount shall be determined on the basis of 58688
standards adopted by the state board of education.58689

       (G)(C) An amount for the approved cost of transporting 58690
eligible pupils with disabilities attending a special education 58691
program approved by the department of education whom it is 58692
impossible or impractical to transport by regular school bus in 58693
the course of regular route transportation provided by the school58694
district or educational service center. No district or service 58695
center is eligible to receive a payment under this division for 58696
the cost of transporting any pupil whom it transports by regular 58697
school bus and who is included in the district's transportation 58698
ADM. The state board of education shall establish standards and 58699
guidelines for use by the department of education in determining 58700
the approved cost of such transportation for each district or 58701
service center.58702

       (H)(D) An amount to each school district, including each 58703
cooperative education school district, pursuant to section 3313.81 58704
of the Revised Code to assist in providing free lunches to needy 58705
children and an amount to assist needy school districts in 58706
purchasing necessary equipment for food preparation. The amounts 58707
shall be determined on the basis of rules adopted by the state 58708
board of education.58709

       (I)(E) An amount to each school district, for each pupil 58710
attending a chartered nonpublic elementary or high school within 58711
the district. The amount shall equal the amount appropriated for 58712
the implementation of section 3317.06 of the Revised Code divided 58713
by the average daily membership in grades kindergarten through 58714
twelve in nonpublic elementary and high schools within the state 58715
as determined during the first full week in October of each school 58716
year.58717

       (J)(F) An amount for each county DD board, distributed on the 58718
basis of standards adopted by the state board of education, for 58719
the approved cost of transportation required for children 58720
attending special education programs operated by the county DD 58721
board under section 3323.09 of the Revised Code;58722

       (K) An amount for each school district that establishes a 58723
mentor teacher program that complies with rules of the state board 58724
of education. No school district shall be required to establish or 58725
maintain such a program in any year unless sufficient funds are 58726
appropriated to cover the district's total costs for the program.58727

       (L) An amount to each school district or educational service 58728
center for the total number of gifted units approved pursuant to 58729
section 3317.05 of the Revised Code. The amount for each such unit 58730
shall be the sum of the minimum salary for the teacher of the 58731
unit, calculated on the basis of the teacher's training level and 58732
years of experience pursuant to the salary schedule prescribed in 58733
the version of section 3317.13 of the Revised Code in effect prior 58734
to July 1, 2001, plus fifteen per cent of that minimum salary 58735
amount, plus two thousand six hundred seventy-eight dollars.58736

       (M)(G) An amount to each institution defined under section 58737
3317.082 of the Revised Code providing elementary or secondary 58738
education to children other than children receiving special 58739
education under section 3323.091 of the Revised Code. This amount 58740
for any institution in any fiscal year shall equal the total of 58741
all tuition amounts required to be paid to the institution under 58742
division (A)(1) of section 3317.082 of the Revised Code.58743

       (N) A grant to each school district and joint vocational 58744
school district that operates a "graduation, reality, and 58745
dual-role skills" (GRADS) program for pregnant and parenting 58746
students that is approved by the department. The amount of the 58747
payment shall be the district's state share percentage, as defined 58748
in section 3317.022 or 3317.16 of the Revised Code, times the 58749
GRADS personnel allowance times the full-time-equivalent number of 58750
GRADS teachers approved by the department. The GRADS personnel 58751
allowance is $47,555 in fiscal years 2008 and 2009. The GRADS 58752
program shall include instruction on adoption as an option for 58753
unintended pregnancies.58754

       The state board of education or any other board of education 58755
or governing board may provide for any resident of a district or 58756
educational service center territory any educational service for 58757
which funds are made available to the board by the United States 58758
under the authority of public law, whether such funds come 58759
directly or indirectly from the United States or any agency or 58760
department thereof or through the state or any agency, department, 58761
or political subdivision thereof.58762

       Sec. 3317.025.  On or before the first day of June of each 58763
year, the tax commissioner shall certify the following information 58764
to the department of education and the office of budget and 58765
management, for each school district in which the value of the 58766
property described under division (A) of this section exceeds one 58767
per cent of the taxable value of all real and tangible personal 58768
property in the district or in which is located tangible personal 58769
property designed for use or used in strip mining operations, 58770
whose taxable value exceeds five million dollars, and the taxes 58771
upon which the district is precluded from collecting by virtue of 58772
legal proceedings to determine the value of such property:58773

       (A) The total taxable value of all property in the district 58774
owned by a public utility or railroad that has filed a petition 58775
for reorganization under the "Bankruptcy Act," 47 Stat. 1474 58776
(1898), 11 U.S.C. 205, as amended, and all tangible personal 58777
property in the district designed for use or used in strip mining 58778
operations whose taxable value exceeds five million dollars upon 58779
which have not been paid in full on or before the first day of 58780
April of that calendar year all real and tangible personal 58781
property taxes levied for the preceding calendar year and which 58782
the district was precluded from collecting by virtue of 58783
proceedings under section 205 of said act or by virtue of legal 58784
proceedings to determine the tax liability of such strip mining 58785
equipment;58786

       (B) The percentage of the total operating taxes charged and 58787
payable for school district purposes levied against such valuation 58788
for the preceding calendar year that have not been paid by such 58789
date;58790

       (C) The product obtained by multiplying the value certified 58791
under division (A) of this section by the percentage certified 58792
under division (B) of this section. If the value certified under 58793
division (A) of this section includes taxable property owned by a 58794
public utility or railroad that has filed a petition for 58795
reorganization under the bankruptcy act, the amount used in making 58796
the calculation under this division shall be reduced by one per 58797
cent of the total value of all real and tangible personal property 58798
in the district or the value of the utility's or railroad's 58799
property, whichever is less.58800

       Upon receipt of the certification, the department shall 58801
recompute the payments required under Chapter 3306. of the 58802
Revised Codethis chapter in the manner the payments would have 58803
been computed if:58804

       (1) The amount certified under division (C) of this section 58805
was not subject to taxation by the district and was not included 58806
in the certification made under division (A)(1), (A)(2), or (D) of 58807
section 3317.021 of the Revised Code.58808

       (2) The amount of taxes charged and payable and unpaid and 58809
used to make the computation under division (B) of this section 58810
had not been levied and had not been used in the computation 58811
required by division (B) of section 3317.021 of the Revised Code. 58812
The department shall pay the district that amount in the ensuing 58813
fiscal year in lieu of the amounts computed under Chapter 3306. of 58814
the Revised Codethis chapter.58815

       If a school district received a grant from the catastrophic 58816
expenditures account pursuant to division (C) of section 3316.20 58817
of the Revised Code on the basis of the same circumstances for 58818
which a recomputation is made under this section, the amount of 58819
the recomputation shall be reduced and transferred in accordance 58820
with division (C) of section 3316.20 of the Revised Code.58821

       Sec. 3317.0210.  (A) As used in this section:58822

       (1) "Bankruptcy Reform Act" means the "Bankruptcy Reform Act 58823
of 1978," 92 Stat. 2558, 11 U.S.C. 301, as amended.58824

       (2) "Chapter 11 corporation" means a corporation, company, or 58825
other business organization that has filed a petition for 58826
reorganization under Chapter 11 of the "Bankruptcy Reform Act," 92 58827
Stat. 2626, 11 U.S.C. 1101, as amended.58828

       (3) "Uncollectable taxes" means property taxes payable in a 58829
calendar year by a Chapter 11 corporation on its property that a 58830
school district is precluded from collecting by virtue of 58831
proceedings under the Bankruptcy Reform Act.58832

       (4) "Basic state aid" means thea school district's state 58833
education aid calculated for a school district under Chapter 3306. 58834
of the Revised Code.58835

       (5) "Effective value" means the amount obtained by 58836
multiplying the total taxable value certified in a calendar year 58837
under section 3317.021 of the Revised Code by a fraction, the 58838
numerator of which is the total taxes charged and payable in that 58839
calendar year exclusive of the uncollectable taxes payable in that 58840
year, and the denominator of which is the total taxes charged and 58841
payable in that year.58842

       (6) "Total taxes charged and payable" has the same meaning 58843
given "taxes charged and payable" in section 3317.02 of the 58844
Revised Code.58845

       (B)(1) Between the first day of January and the first day of 58846
February of any year, a school district shall notify the 58847
department of education if it has uncollectable taxes payable in 58848
the preceding calendar year from one Chapter 11 corporation.58849

       (2) The department shall verify whether the district has such 58850
uncollectable taxes from such a corporation, and if the district 58851
does, shall immediately request the tax commissioner to certify 58852
the district's total taxes charged and payable in the preceding 58853
calendar year, and the tax commissioner shall certify that 58854
information to the department within thirty days after receiving 58855
the request. For the purposes of this section, taxes are payable 58856
in the calendar year that includes the day prescribed by law for 58857
their payment, including any lawful extension thereof.58858

       (C) Upon receiving the certification from the tax 58859
commissioner, the department shall determine whether the amount of 58860
uncollectable taxes from the corporation equals at least one per 58861
cent of the total taxes charged and payable as certified by the 58862
tax commissioner. If it does, the department shall compute the 58863
district's effective value and shall recompute the basic state aid 58864
payable to the district for the current fiscal year using the 58865
effective value in lieu of the total taxable value used to compute 58866
the basic state aid for the current fiscal year. The difference 58867
between the basic state aid amount originally computed for the 58868
district for the current fiscal year and the recomputed amount 58869
shall be paid to the district from the lottery profits education 58870
fund before the end of the current fiscal year.58871

       (D) Except as provided in division (E) of this section, 58872
amounts received by a school district under division (C) of this 58873
section shall be repaid to the department of education in any 58874
future year to the extent the district receives payments of 58875
uncollectable taxes in such future year. The district shall notify 58876
the department of any amount owed under this division.58877

       (E) If a school district received a grant from the 58878
catastrophic expenditures account pursuant to division (C) of 58879
section 3316.20 of the Revised Code on the basis of the same 58880
circumstances for which a recomputation is made under this 58881
section, the amount of the recomputation shall be reduced and 58882
transferred in accordance with division (C) of section 3316.20 of 58883
the Revised Code.58884

       Sec. 3317.0211.  (A) As used in this section:58885

       (1) "Port authority" means any port authority as defined in 58886
section 4582.01 or 4582.21 of the Revised Code.58887

       (2) "Real property" includes public utility real property and 58888
"personal property" includes public utility personal property.58889

       (3) "Uncollected taxes" means property taxes charged and 58890
payable against the property of a port authority for a tax year 58891
that a school district has not collected.58892

       (4) "Basic state aid" means thea school district's state 58893
education aid calculated for a school district under Chapter 3306. 58894
of the Revised Code.58895

       (5) "Effective value" means the sum of the effective 58896
residential/agricultural real property value, the effective 58897
nonresidential/agricultural real property value, and the effective 58898
personal value.58899

       (6) "Effective residential/agricultural real property value" 58900
means, for a tax year, the amount obtained by multiplying the 58901
value for that year of residential/agricultural real property 58902
subject to taxation in the district by a fraction, the numerator 58903
of which is the total taxes charged and payable for that year 58904
against the residential/agricultural real property subject to 58905
taxation in the district, exclusive of the uncollected taxes for 58906
that year on all real property subject to taxation in the 58907
district, and the denominator of which is the total taxes charged 58908
and payable for that year against the residential/agricultural 58909
real property subject to taxation in the district.58910

       (7) "Effective nonresidential/agricultural real property 58911
value" means, for a tax year, the amount obtained by multiplying 58912
the value for that year of nonresidential/agricultural real 58913
property subject to taxation in the district by a fraction, the 58914
numerator of which is the total taxes charged and payable for that 58915
year against the nonresidential/agricultural real property subject 58916
to taxation in the district, exclusive of the uncollected taxes 58917
for that year on all real property subject to taxation in the 58918
district, and the denominator of which is the total taxes charged 58919
and payable for that year against the nonresidential/agricultural 58920
real property subject to taxation in the district.58921

       (8) "Effective personal value" means, for a tax year, the 58922
amount obtained by multiplying the value for that year certified 58923
under division (A)(2) of section 3317.021 of the Revised Code by a 58924
fraction, the numerator of which is the total taxes charged and 58925
payable for that year against personal property subject to 58926
taxation in the district, exclusive of the uncollected taxes for 58927
that year on that property, and the denominator of which is the 58928
total taxes charged and payable for that year against personal 58929
property subject to taxation in the district.58930

       (9) "Nonresidential/agricultural real property value" means, 58931
for a tax year, the sum of the values certified for a school 58932
district for that year under division (B)(2)(a) of this section, 58933
and "residential/agricultural real property value" means, for a 58934
tax year, the sum of the values certified for a school district 58935
under division (B)(2)(b) of this section.58936

       (10) "Taxes charged and payable against real property" means 58937
the taxes charged and payable against that property after making 58938
the reduction required by section 319.301 of the Revised Code.58939

       (11) "Total taxes charged and payable" has the same meaning 58940
given "taxes charged and payable" in section 3317.02 of the 58941
Revised Code.58942

       (B)(1) By the first day of August of any calendar year, a 58943
school district shall notify the department of education if it has 58944
any uncollected taxes from one port authority for the second 58945
preceding tax year whose taxes charged and payable represent at 58946
least one-half of one per cent of the district's total taxes 58947
charged and payable for that tax year.58948

       (2) The department shall verify whether the district has such 58949
uncollected taxes by the first day of September, and if the 58950
district does, shall immediately request the county auditor of 58951
each county in which the school district has territory to certify 58952
the following information concerning the district's property 58953
values and taxes for the second preceding tax year, and each such 58954
auditor shall certify that information to the department within 58955
thirty days of receiving the request:58956

       (a) The value of the property subject to taxation in the 58957
district that was classified as nonresidential/agricultural real 58958
property pursuant to section 5713.041 of the Revised Code, and the 58959
taxes charged and payable on that property; and58960

       (b) The value of the property subject to taxation in the 58961
district that was classified as residential/agricultural real 58962
property under section 5713.041 of the Revised Code.58963

       (C) By the fifteenth day of November, the department shall 58964
compute the district's effective nonresidential/agricultural real 58965
property value, effective residential/agricultural real property 58966
value, effective personal value, and effective value, and shall 58967
determine whether the school district's effective value for the 58968
second preceding tax year is at least one per cent less than its 58969
total value for that year certified under divisions (A)(1) and (2) 58970
of section 3317.021 of the Revised Code. If it is, the department 58971
shall recompute the basic state aid payable to the district for 58972
the immediately preceding fiscal year using the effective value in 58973
lieu of the amounts previously certified under section 3317.021 of 58974
the Revised Code. The difference between the original basic state 58975
aid amount computed for the district for the preceding fiscal year 58976
and the recomputed amount shall be paid to the district from the 58977
lottery profits education fund before the end of the current 58978
fiscal year.58979

       (D) Except as provided in division (E) of this section, 58980
amounts received by a school district under division (C) of this 58981
section shall be repaid to the department of education in any 58982
future year to the extent the district receives payments of 58983
uncollectable taxes in such future year. The department shall 58984
notify a district of any amount owed under this division.58985

       (E) If a school district received a grant from the 58986
catastrophic expenditures account pursuant to division (C) of 58987
section 3316.20 of the Revised Code on the basis of the same 58988
circumstances for which a recomputation is made under this 58989
section, the amount of the recomputation shall be reduced and 58990
transferred in accordance with division (C) of section 3316.20 of 58991
the Revised Code.58992

       Sec. 3306.12.        Sec. 3317.0212. (A)The department of education shall 58993
make no payments under this section for fiscal year 2012 or 2013.58994

       (A) As used in this section:58995

        (1) "Assigned bus" means a school bus used to transport 58996
qualifying riders.58997

       (2) "Nontraditional ridership" means the average number of 58998
qualifying riders who are enrolled in a community school 58999
established under Chapter 3314. of the Revised Code, in a STEM 59000
school established under Chapter 3326. of the Revised Code, or in 59001
a nonpublic school and are provided school bus service by a school 59002
district during the first full week of October.59003

        (3) "Qualifying riders" means resident students enrolled in 59004
regular education in grades kindergarten to twelve who are 59005
provided school bus service by a school district and who live more 59006
than one mile from the school they attend, including students with 59007
dual enrollment in a joint vocational school district or a 59008
cooperative education school district, and students enrolled in a 59009
community school, STEM school, or nonpublic school.59010

       (4) "Qualifying ridership" means the average number of 59011
qualifying riders who are provided school bus service by a school 59012
district during the first full week of October.59013

       (5) "Rider density" means the number of qualifying riders per 59014
square mile of a school district.59015

       (6) "School bus service" means a school district's 59016
transportation of qualifying riders in any of the following types 59017
of vehicles:59018

       (a) School buses owned or leased by the district;59019

       (b) School buses operated by a private contractor hired by 59020
the district;59021

       (c) School buses operated by another school district or 59022
entity with which the district has contracted, either as part of a 59023
consortium for the provision of transportation or otherwise.59024

       (B) Not later than the fifteenth day of October each year, 59025
each city, local, and exempted village school district shall 59026
report to the department of education its qualifying ridership, 59027
nontraditional ridership, number of qualifying riders per assigned 59028
bus, and any other information requested by the department. 59029
Subsequent adjustments to the reported numbers shall be made only 59030
in accordance with rules adopted by the department.59031

       (C) The department shall calculate the statewide 59032
transportation cost per student as follows:59033

       (1) Determine each city, local, and exempted village school 59034
district's transportation cost per student by dividing the 59035
district's total costs for school bus service in the previous 59036
fiscal year by its qualifying ridership in the previous fiscal 59037
year.59038

       (2) After excluding districts that do not provide school bus 59039
service and the ten districts with the highest transportation 59040
costs per student and the ten districts with the lowest 59041
transportation costs per student, divide the aggregate cost for 59042
school bus service for the remaining districts in the previous 59043
fiscal year by the aggregate qualifying ridership of those 59044
districts in the previous fiscal year.59045

       (D) The department shall calculate the statewide 59046
transportation cost per mile as follows:59047

       (1) Determine each city, local, and exempted village school 59048
district's transportation cost per mile by dividing the district's 59049
total costs for school bus service in the previous fiscal year by 59050
its total number of miles driven for school bus service in the 59051
previous fiscal year.59052

       (2) After excluding districts that do not provide school bus 59053
service and the ten districts with the highest transportation 59054
costs per mile and the ten districts with the lowest 59055
transportation costs per mile, divide the aggregate cost for 59056
school bus service for the remaining districts in the previous 59057
fiscal year by the aggregate miles driven for school bus service 59058
in those districts in the previous fiscal year.59059

       (E) The department shall calculate each city, local, and 59060
exempted village school district's transportation base payment as 59061
follows:59062

       (1) Multiply the statewide transportation cost per student by 59063
the district's qualifying ridership for the current fiscal year.59064

       (2) Multiply the statewide transportation cost per mile by 59065
the district's total number of miles driven for school bus service 59066
in the current fiscal year.59067

       (3) Multiply the greater of the amounts calculated under 59068
divisions (E)(1) and (2) of this section by the greater of sixty 59069
per cent or the district's state share percentage, as defined in 59070
section 3317.02 of the Revised Code.59071

       (F) The department shall calculate each city, local, and 59072
exempted village school district's nontraditional ridership 59073
adjustment according to the following formula:59074

(nontraditional ridership for the current fiscal year /
59075

qualifying ridership for the current fiscal year) X 0.1 X
59076

transportation base payment
59077

       (G) If a city, local, andor exempted village school district 59078
offers school bus service to all resident students who are 59079
enrolled in regular education in district schools in grades nine 59080
to twelve and who live more than one mile from the school they 59081
attend, the department shall calculate the district's high school 59082
ridership adjustment according to the following formula:59083

0.025 X transportation base payment
59084

       (H) If a city, local, andor exempted village school district 59085
offers school bus service to students enrolled in grades 59086
kindergarten to eight who live more than one mile, but two miles 59087
or less, from the school they attend, the department shall 59088
calculate an additional adjustment according to the following 59089
formula:59090

0.025 X transportation base payment
59091

       (I)(1) The department annually shall establish a target 59092
number of qualifying riders per assigned bus for each city, local, 59093
and exempted village school district. The department shall use the 59094
most recently available data in establishing the target number. 59095
The target number shall be based on the statewide median number of 59096
qualifying riders per assigned bus as adjusted to reflect the 59097
district's rider density in comparison to the rider density of all 59098
other districts. The department shall post on the department's web 59099
site each district's target number of qualifying riders per 59100
assigned bus and a description of how the target number was 59101
determined.59102

       (2) The department shall determine each school district's 59103
efficiency index by dividing the district's median number of 59104
qualifying riders per assigned bus by its target number of 59105
qualifying riders per assigned bus.59106

       (3) The department shall determine each city, local, and 59107
exempted village school district's efficiency adjustment as 59108
follows:59109

       (a) If the district's efficiency index is equal to or greater 59110
than 1.5, the efficiency adjustment shall be calculated according 59111
to the following formula:59112

0.1 X transportation base payment
59113

       (b) If the district's efficiency index is less than 1.5 but 59114
equal to or greater than 1.0, the efficiency adjustment shall be 59115
calculated according to the following formula:59116

[(efficiency index – 1) / 5] X transportation base payment
59117

       (c) If the district's efficiency index is less than 1.0, the 59118
efficiency adjustment shall be zero.59119

       (J) The department shall pay each city, local, and exempted 59120
village school district the lesser of the following:59121

       (1) The sum of the amounts calculated under divisions (E) to 59122
(H) and (I)(3) of this section;59123

       (2) The district's total costs for school bus service for the 59124
prior fiscal year.59125

       (K) In addition to funds paid under division (J) of this 59126
section, each city, local, and exempted village district shall 59127
receive in accordance with rules adopted by the state board of 59128
education a payment for students transported by means other than 59129
school bus service and whose transportation is not funded under 59130
division (G)(C) of section 3317.024 of the Revised Code. The rules 59131
shall include provisions for school district reporting of such 59132
students.59133

       (L)(1) In fiscal years 2010 and 2011, the department shall 59134
pay each district a pro rata portion of the amounts calculated 59135
under division (J) of this section and described in division (K) 59136
of this section, based on state appropriations.59137

       (2) In addition to the prorated payment under division (L)(1) 59138
of this section, in fiscal years 2010 and 2011, the department 59139
shall pay each school district that meets the conditions 59140
prescribed in division (L)(3) of this section an additional amount 59141
equal to the following product:59142

       (a) The difference of (i) the amounts calculated under 59143
division (J) of this section and prescribed in division (K) of 59144
this section minus (ii) that prorated payment; times59145

       (b) 0.30 in fiscal year 2010 and 0.70 in fiscal year 2011.59146

       (3) Division (L)(2) of this section applies to each school 59147
district that meets all of the following conditions:59148

       (a) The district qualifies for the calculation of a payment 59149
under division (J) of this section because it transports students 59150
on board-owned or contractor-owned school buses.59151

       (b) The district's local wealth per pupil, calculated as 59152
prescribed in section 3317.0217 of the Revised Code, is at or 59153
below the median local wealth per pupil of all districts that 59154
qualify for calculation of a payment under division (J) of this 59155
section. 59156

       (c) The district's rider density is at or below the median 59157
rider density of all districts that qualify for calculation of a 59158
payment under division (J) of this section.59159

       Sec. 3317.03. The information certified and verified under 59160
this section shall be used to calculate payments under this 59161
chapter and Chapter 3306. of the Revised Code.59162

       (A) The superintendent of each city, local, and exempted 59163
village school district and of each educational service center 59164
shall, for the schools under the superintendent's supervision, 59165
certify to the state board of education on or before the fifteenth 59166
day of October in each year for the first full school week in 59167
October the average daily membership of students receiving 59168
services from schools under the superintendent's supervision, and 59169
the numbers of other students entitled to attend school in the 59170
district under section 3313.64 or 3313.65 of the Revised Code the 59171
superintendent is required to report under this section, so that 59172
the department of education can calculate the district's formula 59173
ADM. If a school under the superintendent's supervision is closed 59174
for one or more days during that week due to hazardous weather 59175
conditions or other circumstances described in the first paragraph 59176
of division (B) of section 3317.01 of the Revised Code, the 59177
superintendent may apply to the superintendent of public 59178
instruction for a waiver, under which the superintendent of public 59179
instruction may exempt the district superintendent from certifying 59180
the average daily membership for that school for that week and 59181
specify an alternate week for certifying the average daily 59182
membership of that school.59183

       The average daily membership during such week shall consist 59184
of the sum of the following:59185

       (1) On an FTE basis, the number of students in grades 59186
kindergarten through twelve receiving any educational services 59187
from the district, except that the following categories of 59188
students shall not be included in the determination:59189

       (a) Students enrolled in adult education classes;59190

       (b) Adjacent or other district students enrolled in the 59191
district under an open enrollment policy pursuant to section 59192
3313.98 of the Revised Code;59193

       (c) Students receiving services in the district pursuant to a 59194
compact, cooperative education agreement, or a contract, but who 59195
are entitled to attend school in another district pursuant to 59196
section 3313.64 or 3313.65 of the Revised Code;59197

       (d) Students for whom tuition is payable pursuant to sections 59198
3317.081 and 3323.141 of the Revised Code;59199

       (e) Students receiving services in the district through a 59200
scholarship awarded under either section 3310.41 or sections 59201
3310.51 to 3310.64 of the Revised Code.59202

       (2) On an FTE basis, the number of students entitled to 59203
attend school in the district pursuant to section 3313.64 or 59204
3313.65 of the Revised Code, but receiving educational services in 59205
grades kindergarten through twelve from one or more of the 59206
following entities:59207

       (a) A community school pursuant to Chapter 3314. of the 59208
Revised Code, including any participation in a college pursuant to 59209
Chapter 3365. of the Revised Code while enrolled in such community 59210
school;59211

       (b) An alternative school pursuant to sections 3313.974 to 59212
3313.979 of the Revised Code as described in division (I)(2)(a) or 59213
(b) of this section;59214

       (c) A college pursuant to Chapter 3365. of the Revised Code, 59215
except when the student is enrolled in the college while also 59216
enrolled in a community school pursuant to Chapter 3314. or a 59217
science, technology, engineering, and mathematics school 59218
established under Chapter 3326. of the Revised Code;59219

       (d) An adjacent or other school district under an open 59220
enrollment policy adopted pursuant to section 3313.98 of the 59221
Revised Code;59222

       (e) An educational service center or cooperative education 59223
district;59224

       (f) Another school district under a cooperative education 59225
agreement, compact, or contract;59226

       (g) A chartered nonpublic school with a scholarship paid 59227
under section 3310.08 of the Revised Code;59228

        (h) An alternative public provider or a registered private 59229
provider with a scholarship awarded under either section 3310.41 59230
or sections 3310.51 to 3310.64 of the Revised Code. 59231

       As used in this section, "alternative public provider" and 59232
"registered private provider" have the same meanings as in section 59233
3310.41 or 3310.51 of the Revised Code, as applicable.59234

       (i) A science, technology, engineering, and mathematics 59235
school established under Chapter 3326. of the Revised Code, 59236
including any participation in a college pursuant to Chapter 3365. 59237
of the Revised Code while enrolled in the school;59238

       (j) A college-preparatory boarding school established under 59239
Chapter 3328. of the Revised Code.59240

       (3) The number of students enrolled in a joint vocational 59241
school district or under a vocational education compact, excluding 59242
any students entitled to attend school in the district under 59243
section 3313.64 or 3313.65 of the Revised Code who are enrolled in 59244
another school district through an open enrollment policy as 59245
reported under division (A)(2)(d) of this section and then enroll 59246
in a joint vocational school district or under a vocational 59247
education compact;59248

       (4) The number of children with disabilities, other than 59249
preschool children with disabilities, entitled to attend school in 59250
the district pursuant to section 3313.64 or 3313.65 of the Revised 59251
Code who are placed by the district with a county DD board, minus 59252
the number of such children placed with a county DD board in 59253
fiscal year 1998. If this calculation produces a negative number, 59254
the number reported under division (A)(4) of this section shall be 59255
zero.59256

       (B) To enable the department of education to obtain the data 59257
needed to complete the calculation of payments pursuant to this 59258
chapter and Chapter 3306. of the Revised Code, in addition to the 59259
average daily membership, each superintendent shall report 59260
separately the following student counts for the same week for 59261
which average daily membership is certified:59262

       (1) The total average daily membership in regular learning 59263
day classes included in the report under division (A)(1) or (2) of 59264
this section for each of the individual grades kindergarten 59265
through twelve in schools under the superintendent's supervision;59266

       (2) The number of all preschool children with disabilities 59267
enrolled as of the first day of December in classes in the 59268
district that are eligible for approval under division (B) of 59269
section 3317.05 of the Revised Code and the number of those 59270
classes, which shall be reported not later than the fifteenth day 59271
of December, in accordance with rules adopted under that section;59272

       (3) The number of children entitled to attend school in the 59273
district pursuant to section 3313.64 or 3313.65 of the Revised 59274
Code who are:59275

       (a) Participating in a pilot project scholarship program 59276
established under sections 3313.974 to 3313.979 of the Revised 59277
Code as described in division (I)(2)(a) or (b) of this section;59278

       (b) Enrolled in a college under Chapter 3365. of the Revised 59279
Code, except when the student is enrolled in the college while 59280
also enrolled in a community school pursuant to Chapter 3314. or a 59281
science, technology, engineering, and mathematics school 59282
established under Chapter 3326. of the Revised Code;59283

       (c) Enrolled in an adjacent or other school district under 59284
section 3313.98 of the Revised Code;59285

       (d) Enrolled in a community school established under Chapter 59286
3314. of the Revised Code that is not an internet- or 59287
computer-based community school as defined in section 3314.02 of 59288
the Revised Code, including any participation in a college 59289
pursuant to Chapter 3365. of the Revised Code while enrolled in 59290
such community school;59291

       (e) Enrolled in an internet- or computer-based community 59292
school, as defined in section 3314.02 of the Revised Code, 59293
including any participation in a college pursuant to Chapter 3365. 59294
of the Revised Code while enrolled in the school;59295

        (f) Enrolled in a chartered nonpublic school with a 59296
scholarship paid under section 3310.08 of the Revised Code;59297

       (g) Enrolled in kindergarten through grade twelve in an 59298
alternative public provider or a registered private provider with 59299
a scholarship awarded under section 3310.41 of the Revised Code;59300

        (h) Enrolled as a preschool child with a disability in an 59301
alternative public provider or a registered private provider with 59302
a scholarship awarded under section 3310.41 of the Revised Code;59303

       (i) Participating in a program operated by a county DD board 59304
or a state institution;59305

       (j) Enrolled in a science, technology, engineering, and 59306
mathematics school established under Chapter 3326. of the Revised 59307
Code, including any participation in a college pursuant to Chapter 59308
3365. of the Revised Code while enrolled in the school;59309

       (k) Enrolled in a college-preparatory boarding school 59310
established under Chapter 3328. of the Revised Code.59311

       (4) The number of pupils enrolled in joint vocational 59312
schools;59313

       (5) The combined average daily membership of children with 59314
disabilities reported under division (A)(1) or (2) of this section 59315
receiving special education services for the category one 59316
disability described in division (D)(1)(A) of section 3306.0259317
3317.013 of the Revised Code, including children attending a 59318
special education program operated by an alternative public 59319
provider or a registered private provider with a scholarship 59320
awarded under sections 3310.51 to 3310.64 of the Revised Code;59321

       (6) The combined average daily membership of children with 59322
disabilities reported under division (A)(1) or (2) of this section 59323
receiving special education services for category two disabilities 59324
described in division (D)(2)(B) of section 3306.023317.013 of the 59325
Revised Code, including children attending a special education 59326
program operated by an alternative public provider or a registered 59327
private provider with a scholarship awarded under sections 3310.51 59328
to 3310.64 of the Revised Code;59329

       (7) The combined average daily membership of children with 59330
disabilities reported under division (A)(1) or (2) of this section 59331
receiving special education services for category three 59332
disabilities described in division (D)(3)(C) of section 3306.0259333
3317.013 of the Revised Code, including children attending a 59334
special education program operated by an alternative public 59335
provider or a registered private provider with a scholarship 59336
awarded under sections 3310.51 to 3310.64 of the Revised Code;59337

       (8) The combined average daily membership of children with 59338
disabilities reported under division (A)(1) or (2) of this section 59339
receiving special education services for category four 59340
disabilities described in division (D)(4) of section 3306.0259341
3317.013 of the Revised Code, including children attending a 59342
special education program operated by an alternative public 59343
provider or a registered private provider with a scholarship 59344
awarded under sections 3310.51 to 3310.64 of the Revised Code;59345

       (9) The combined average daily membership of children with 59346
disabilities reported under division (A)(1) or (2) of this section 59347
receiving special education services for the category five 59348
disabilities described in division (D)(5)(E) of section 3306.0259349
3317.013 of the Revised Code, including children attending a 59350
special education program operated by an alternative public 59351
provider or a registered private provider with a scholarship 59352
awarded under sections 3310.51 to 3310.64 of the Revised Code;59353

       (10) The combined average daily membership of children with 59354
disabilities reported under division (A)(1) or (2) and under 59355
division (B)(3)(h) of this section receiving special education 59356
services for category six disabilities described in division 59357
(D)(6)(F) of section 3306.023317.013 of the Revised Code, 59358
including children attending a special education program operated 59359
by an alternative public provider or a registered private provider 59360
with a scholarship awarded under either section 3310.41 or 59361
sections 3310.51 to 3310.64 of the Revised Code;59362

       (11) The average daily membership of pupils reported under 59363
division (A)(1) or (2) of this section enrolled in category one 59364
vocational education programs or classes, described in division 59365
(A) of section 3317.014 of the Revised Code, operated by the 59366
school district or by another district, other than a joint 59367
vocational school district, or by an educational service center, 59368
excluding any student reported under division (B)(3)(e) of this 59369
section as enrolled in an internet- or computer-based community 59370
school, notwithstanding division (C) of section 3317.02 of the 59371
Revised Code and division (C)(3) of this section;59372

       (12) The average daily membership of pupils reported under 59373
division (A)(1) or (2) of this section enrolled in category two 59374
vocational education programs or services, described in division 59375
(B) of section 3317.014 of the Revised Code, operated by the 59376
school district or another school district, other than a joint 59377
vocational school district, or by an educational service center, 59378
excluding any student reported under division (B)(3)(e) of this 59379
section as enrolled in an internet- or computer-based community 59380
school, notwithstanding division (C) of section 3317.02 of the 59381
Revised Code and division (C)(3) of this section;59382

       Beginning with fiscal year 2010, vocational education ADM 59383
shall not be used to calculate a district's funding but shall be 59384
reported under divisions (B)(11) and (12) of this section for 59385
statistical purposes.59386

       (13) The average number of children transported by the school 59387
district on board-owned or contractor-owned and -operated buses, 59388
reported in accordance with rules adopted by the department of 59389
education;59390

       (14)(a) The number of children, other than preschool children 59391
with disabilities, the district placed with a county DD board in 59392
fiscal year 1998;59393

       (b) The number of children with disabilities, other than 59394
preschool children with disabilities, placed with a county DD 59395
board in the current fiscal year to receive special education 59396
services for the category one disability described in division 59397
(D)(1)(A) of section 3306.023317.013 of the Revised Code;59398

       (c) The number of children with disabilities, other than 59399
preschool children with disabilities, placed with a county DD 59400
board in the current fiscal year to receive special education 59401
services for category two disabilities described in division 59402
(D)(2)(B) of section 3306.023317.013 of the Revised Code;59403

       (d) The number of children with disabilities, other than 59404
preschool children with disabilities, placed with a county DD 59405
board in the current fiscal year to receive special education 59406
services for category three disabilities described in division 59407
(D)(3)(C) of section 3306.023317.013 of the Revised Code;59408

       (e) The number of children with disabilities, other than 59409
preschool children with disabilities, placed with a county DD 59410
board in the current fiscal year to receive special education 59411
services for category four disabilities described in division 59412
(D)(4) of section 3306.023317.013 of the Revised Code;59413

       (f) The number of children with disabilities, other than 59414
preschool children with disabilities, placed with a county DD 59415
board in the current fiscal year to receive special education 59416
services for the category five disabilities described in division 59417
(D)(5)(E) of section 3306.023317.013 of the Revised Code;59418

       (g) The number of children with disabilities, other than 59419
preschool children with disabilities, placed with a county DD 59420
board in the current fiscal year to receive special education 59421
services for category six disabilities described in division 59422
(D)(6)(F) of section 3306.023317.013 of the Revised Code.59423

       (C)(1) The average daily membership in divisions (B)(1) to 59424
(12) of this section shall be based upon the number of full-time 59425
equivalent students. The state board of education shall adopt 59426
rules defining full-time equivalent students and for determining 59427
the average daily membership therefrom for the purposes of 59428
divisions (A), (B), and (D) of this section. Each student enrolled 59429
in kindergarten shall be counted as one full-time equivalent 59430
student regardless of whether the student is enrolled in a 59431
part-day or all-day kindergarten class. 59432

       (2) A student enrolled in a community school established 59433
under Chapter 3314. or, a science, technology, engineering, and 59434
mathematics school established under Chapter 3326., or a 59435
college-preparatory boarding school established under Chapter 59436
3328. of the Revised Code shall be counted in the formula ADM and, 59437
if applicable, the category one, two, three, four, five, or six 59438
special education ADM of the school district in which the student 59439
is entitled to attend school under section 3313.64 or 3313.65 of 59440
the Revised Code for the same proportion of the school year that 59441
the student is counted in the enrollment of the community school 59442
or, the science, technology, engineering, and mathematics school, 59443
or the college-preparatory boarding school for purposes of section 59444
3314.08 or, 3326.33, or 3328.24 of the Revised Code. 59445
Notwithstanding the number of students reported pursuant to 59446
division (B)(3)(d), (e), or (j), or (k) of this section, the 59447
department may adjust the formula ADM of a school district to 59448
account for students entitled to attend school in the district 59449
under section 3313.64 or 3313.65 of the Revised Code who are 59450
enrolled in a community school or, a science, technology, 59451
engineering, and mathematics school, or a college-preparatory 59452
boarding school for only a portion of the school year.59453

        (3) No child shall be counted as more than a total of one 59454
child in the sum of the average daily memberships of a school 59455
district under division (A), divisions (B)(1) to (12), or division 59456
(D) of this section, except as follows:59457

       (a) A child with a disability described in division (D) of59458
section 3306.023317.013 of the Revised Code may be counted both 59459
in formula ADM and in category one, two, three, four, five, or six 59460
special education ADM and, if applicable, in category one or two 59461
vocational education ADM. As provided in division (C) of section 59462
3317.02 of the Revised Code, such a child shall be counted in 59463
category one, two, three, four, five, or six special education ADM 59464
in the same proportion that the child is counted in formula ADM.59465

       (b) A child enrolled in vocational education programs or 59466
classes described in section 3317.014 of the Revised Code may be 59467
counted both in formula ADM and category one or two vocational 59468
education ADM and, if applicable, in category one, two, three, 59469
four, five, or six special education ADM. Such a child shall be 59470
counted in category one or two vocational education ADM in the 59471
same proportion as the percentage of time that the child spends in 59472
the vocational education programs or classes.59473

       (4) Based on the information reported under this section, the 59474
department of education shall determine the total student count, 59475
as defined in section 3301.011 of the Revised Code, for each 59476
school district.59477

       (D)(1) The superintendent of each joint vocational school 59478
district shall certify to the superintendent of public instruction 59479
on or before the fifteenth day of October in each year for the 59480
first full school week in October the formula ADM, for purposes of 59481
section 3318.42 of the Revised Code and for any other purpose 59482
prescribed by law for which "formula ADM" of the joint vocational 59483
district is a factor. If a school operated by the joint vocational 59484
school district is closed for one or more days during that week 59485
due to hazardous weather conditions or other circumstances 59486
described in the first paragraph of division (B) of section 59487
3317.01 of the Revised Code, the superintendent may apply to the 59488
superintendent of public instruction for a waiver, under which the 59489
superintendent of public instruction may exempt the district 59490
superintendent from certifying the formula ADM for that school for 59491
that week and specify an alternate week for certifying the formula 59492
ADM of that school.59493

       The formula ADM, except as otherwise provided in this 59494
division, shall consist of the average daily membership during 59495
such week, on an FTE basis, of the number of students receiving 59496
any educational services from the district, including students 59497
enrolled in a community school established under Chapter 3314. or 59498
a science, technology, engineering, and mathematics school 59499
established under Chapter 3326. of the Revised Code who are 59500
attending the joint vocational district under an agreement between 59501
the district board of education and the governing authority of the 59502
community school or the governing body of the science, technology, 59503
engineering, and mathematics school and are entitled to attend 59504
school in a city, local, or exempted village school district whose 59505
territory is part of the territory of the joint vocational 59506
district.59507

        The following categories of students shall not be included in 59508
the determination made under division (D)(1) of this section:59509

       (a) Students enrolled in adult education classes;59510

       (b) Adjacent or other district joint vocational students 59511
enrolled in the district under an open enrollment policy pursuant 59512
to section 3313.98 of the Revised Code;59513

       (c) Students receiving services in the district pursuant to a 59514
compact, cooperative education agreement, or a contract, but who 59515
are entitled to attend school in a city, local, or exempted 59516
village school district whose territory is not part of the 59517
territory of the joint vocational district;59518

       (d) Students for whom tuition is payable pursuant to sections 59519
3317.081 and 3323.141 of the Revised Code.59520

       (2) InTo enable the department of education to obtain the 59521
data needed to complete the calculation of payments pursuant to 59522
this chapter, in addition to the formula ADM, each superintendent 59523
shall report separately the average daily membership included in 59524
the report under division (D)(1) of this section for each of the 59525
following categories of students for the same week for which 59526
formula ADM is certified:59527

       (a) Students enrolled in each individual grade included in 59528
the joint vocational district schools;59529

       (b) Children with disabilities receiving special education 59530
services for the category one disability described in division 59531
(D)(1)(A) of section 3306.023317.013 of the Revised Code;59532

       (c) Children with disabilities receiving special education 59533
services for the category two disabilities described in division 59534
(D)(2)(B) of section 3306.023317.013 of the Revised Code;59535

       (d) Children with disabilities receiving special education 59536
services for category three disabilities described in division 59537
(D)(3)(C) of section 3306.023317.013 of the Revised Code;59538

       (e) Children with disabilities receiving special education 59539
services for category four disabilities described in division 59540
(D)(4) of section 3306.023317.013 of the Revised Code;59541

       (f) Children with disabilities receiving special education 59542
services for the category five disabilities described in division 59543
(D)(5)(E) of section 3306.023317.013 of the Revised Code;59544

       (g) Children with disabilities receiving special education 59545
services for category six disabilities described in division 59546
(D)(6)(F) of section 3306.023317.013 of the Revised Code;59547

       (h) Students receiving category one vocational education 59548
services, described in division (A) of section 3317.014 of the 59549
Revised Code;59550

       (i) Students receiving category two vocational education 59551
services, described in division (B) of section 3317.014 of the 59552
Revised Code.59553

       The superintendent of each joint vocational school district 59554
shall also indicate the city, local, or exempted village school 59555
district in which each joint vocational district pupil is entitled 59556
to attend school pursuant to section 3313.64 or 3313.65 of the 59557
Revised Code.59558

       (E) In each school of each city, local, exempted village, 59559
joint vocational, and cooperative education school district there 59560
shall be maintained a record of school membership, which record 59561
shall accurately show, for each day the school is in session, the 59562
actual membership enrolled in regular day classes. For the purpose 59563
of determining average daily membership, the membership figure of 59564
any school shall not include any pupils except those pupils 59565
described by division (A) of this section. The record of 59566
membership for each school shall be maintained in such manner that 59567
no pupil shall be counted as in membership prior to the actual 59568
date of entry in the school and also in such manner that where for 59569
any cause a pupil permanently withdraws from the school that pupil 59570
shall not be counted as in membership from and after the date of 59571
such withdrawal. There shall not be included in the membership of 59572
any school any of the following:59573

       (1) Any pupil who has graduated from the twelfth grade of a 59574
public or nonpublic high school;59575

       (2) Any pupil who is not a resident of the state;59576

       (3) Any pupil who was enrolled in the schools of the district 59577
during the previous school year when assessments were administered 59578
under section 3301.0711 of the Revised Code but did not take one 59579
or more of the assessments required by that section and was not 59580
excused pursuant to division (C)(1) or (3) of that section;59581

       (4) Any pupil who has attained the age of twenty-two years, 59582
except for veterans of the armed services whose attendance was 59583
interrupted before completing the recognized twelve-year course of 59584
the public schools by reason of induction or enlistment in the 59585
armed forces and who apply for reenrollment in the public school 59586
system of their residence not later than four years after 59587
termination of war or their honorable discharge.59588

       If, however, any veteran described by division (E)(4) of this 59589
section elects to enroll in special courses organized for veterans 59590
for whom tuition is paid under the provisions of federal laws, or 59591
otherwise, that veteran shall not be included in average daily 59592
membership.59593

       Notwithstanding division (E)(3) of this section, the 59594
membership of any school may include a pupil who did not take an 59595
assessment required by section 3301.0711 of the Revised Code if 59596
the superintendent of public instruction grants a waiver from the 59597
requirement to take the assessment to the specific pupil and a 59598
parent is not paying tuition for the pupil pursuant to section 59599
3313.6410 of the Revised Code. The superintendent may grant such a 59600
waiver only for good cause in accordance with rules adopted by the 59601
state board of education.59602

       Except as provided in divisions (B)(2) and (F) of this 59603
section, the average daily membership figure of any local, city, 59604
exempted village, or joint vocational school district shall be 59605
determined by dividing the figure representing the sum of the 59606
number of pupils enrolled during each day the school of attendance 59607
is actually open for instruction during the week for which the 59608
average daily membership is being certified by the total number of 59609
days the school was actually open for instruction during that 59610
week. For purposes of state funding, "enrolled" persons are only 59611
those pupils who are attending school, those who have attended 59612
school during the current school year and are absent for 59613
authorized reasons, and those children with disabilities currently 59614
receiving home instruction.59615

       The average daily membership figure of any cooperative 59616
education school district shall be determined in accordance with 59617
rules adopted by the state board of education.59618

       (F)(1) If the formula ADM for the first full school week in 59619
February is at least three per cent greater than that certified 59620
for the first full school week in the preceding October, the 59621
superintendent of schools of any city, exempted village, or joint 59622
vocational school district or educational service center shall 59623
certify such increase to the superintendent of public instruction. 59624
Such certification shall be submitted no later than the fifteenth 59625
day of February. For the balance of the fiscal year, beginning 59626
with the February payments, the superintendent of public 59627
instruction shall use the increased formula ADM in calculating or 59628
recalculating the amounts to be allocated in accordance with 59629
section 3317.022 or 3317.16 of the Revised Code. In no event shall 59630
the superintendent use an increased membership certified to the 59631
superintendent after the fifteenth day of February. Division 59632
(F)(1) of this section does not apply after fiscal year 2006.59633

       (2) If on the first school day of April the total number of 59634
classes or units for preschool children with disabilities that are 59635
eligible for approval under division (B) of section 3317.05 of the 59636
Revised Code exceeds the number of units that have been approved 59637
for the year under that division, the superintendent of schools of 59638
any city, exempted village, or cooperative education school 59639
district or educational service center shall make the 59640
certifications required by this section for that day. If the 59641
department determines additional units can be approved for the 59642
fiscal year within any limitations set forth in the acts 59643
appropriating moneys for the funding of such units, the department 59644
shall approve additional units for the fiscal year on the basis of 59645
such average daily membership. For each unit so approved, the 59646
department shall pay an amount computed in the manner prescribed 59647
in section 3317.052 or 3317.19 and section 3317.053 of the Revised 59648
Code.59649

       (3) If a student attending a community school under Chapter 59650
3314. or, a science, technology, engineering, and mathematics 59651
school established under Chapter 3326., or a college-preparatory 59652
boarding school established under Chapter 3328. of the Revised 59653
Code is not included in the formula ADM certified for the school 59654
district in which the student is entitled to attend school under 59655
section 3313.64 or 3313.65 of the Revised Code, the department of 59656
education shall adjust the formula ADM of that school district to 59657
include the student in accordance with division (C)(2) of this 59658
section, and shall recalculate the school district's payments 59659
under this chapter and Chapter 3306. of the Revised Code for the 59660
entire fiscal year on the basis of that adjusted formula ADM. This 59661
requirement applies regardless of whether the student was 59662
enrolled, as defined in division (E) of this section, in the 59663
community school or, the science, technology, engineering, and 59664
mathematics school, or the college-preparatory boarding school59665
during the week for which the formula ADM is being certified.59666

       (4) If a student awarded an educational choice scholarship is 59667
not included in the formula ADM of the school district from which 59668
the department deducts funds for the scholarship under section 59669
3310.08 of the Revised Code, the department shall adjust the 59670
formula ADM of that school district to include the student to the 59671
extent necessary to account for the deduction, and shall 59672
recalculate the school district's payments under this chapter and 59673
Chapter 3306. of the Revised Code for the entire fiscal year on 59674
the basis of that adjusted formula ADM. This requirement applies 59675
regardless of whether the student was enrolled, as defined in 59676
division (E) of this section, in the chartered nonpublic school, 59677
the school district, or a community school during the week for 59678
which the formula ADM is being certified.59679

       (5) If a student awarded a scholarship under the Jon Peterson 59680
special needs scholarship program is not included in the formula 59681
ADM of the school district from which the department deducts funds 59682
for the scholarship under section 3310.55 of the Revised Code, the 59683
department shall adjust the formula ADM of that school district to 59684
include the student to the extent necessary to account for the 59685
deduction, and shall recalculate the school district's payments 59686
under this chapter for the entire fiscal year on the basis of that 59687
adjusted formula ADM. This requirement applies regardless of 59688
whether the student was enrolled, as defined in division (E) of 59689
this section, in an alternative public provider, a registered 59690
private provider, or the school district during the week for which 59691
the formula ADM is being certified.59692

       (G)(1)(a) The superintendent of an institution operating a 59693
special education program pursuant to section 3323.091 of the 59694
Revised Code shall, for the programs under such superintendent's 59695
supervision, certify to the state board of education, in the 59696
manner prescribed by the superintendent of public instruction, 59697
both of the following:59698

       (i) The average daily membership of all children with 59699
disabilities other than preschool children with disabilities 59700
receiving services at the institution for each category of 59701
disability described in divisions (D)(1) to (6)(A) to (F) of 59702
section 3306.023317.013 of the Revised Code;59703

       (ii) The average daily membership of all preschool children 59704
with disabilities in classes or programs approved annually by the 59705
department of education for unit funding under section 3317.05 of 59706
the Revised Code.59707

       (b) The superintendent of an institution with vocational 59708
education units approved under division (A) of section 3317.05 of 59709
the Revised Code shall, for the units under the superintendent's 59710
supervision, certify to the state board of education the average 59711
daily membership in those units, in the manner prescribed by the 59712
superintendent of public instruction.59713

       (2) The superintendent of each county DD board that maintains 59714
special education classes under section 3317.20 of the Revised 59715
Code or units approved pursuant to section 3317.05 of the Revised 59716
Code shall do both of the following:59717

       (a) Certify to the state board, in the manner prescribed by 59718
the board, the average daily membership in classes under section 59719
3317.20 of the Revised Code for each school district that has 59720
placed children in the classes;59721

       (b) Certify to the state board, in the manner prescribed by 59722
the board, the number of all preschool children with disabilities 59723
enrolled as of the first day of December in classes eligible for 59724
approval under division (B) of section 3317.05 of the Revised 59725
Code, and the number of those classes.59726

       (3)(a) If on the first school day of April the number of 59727
classes or units maintained for preschool children with 59728
disabilities by the county DD board that are eligible for approval 59729
under division (B) of section 3317.05 of the Revised Code is 59730
greater than the number of units approved for the year under that 59731
division, the superintendent shall make the certification required 59732
by this section for that day.59733

       (b) If the department determines that additional classes or 59734
units can be approved for the fiscal year within any limitations 59735
set forth in the acts appropriating moneys for the funding of the 59736
classes and units described in division (G)(3)(a) of this section, 59737
the department shall approve and fund additional units for the 59738
fiscal year on the basis of such average daily membership. For 59739
each unit so approved, the department shall pay an amount computed 59740
in the manner prescribed in sections 3317.052 and 3317.053 of the 59741
Revised Code.59742

       (H) Except as provided in division (I) of this section, when 59743
any city, local, or exempted village school district provides 59744
instruction for a nonresident pupil whose attendance is 59745
unauthorized attendance as defined in section 3327.06 of the 59746
Revised Code, that pupil's membership shall not be included in 59747
that district's membership figure used in the calculation of that 59748
district's formula ADM or included in the determination of any 59749
unit approved for the district under section 3317.05 of the 59750
Revised Code. The reporting official shall report separately the 59751
average daily membership of all pupils whose attendance in the 59752
district is unauthorized attendance, and the membership of each 59753
such pupil shall be credited to the school district in which the 59754
pupil is entitled to attend school under division (B) of section 59755
3313.64 or section 3313.65 of the Revised Code as determined by 59756
the department of education.59757

       (I)(1) A city, local, exempted village, or joint vocational 59758
school district admitting a scholarship student of a pilot project 59759
district pursuant to division (C) of section 3313.976 of the 59760
Revised Code may count such student in its average daily 59761
membership.59762

       (2) In any year for which funds are appropriated for pilot 59763
project scholarship programs, a school district implementing a 59764
state-sponsored pilot project scholarship program that year 59765
pursuant to sections 3313.974 to 3313.979 of the Revised Code may 59766
count in average daily membership:59767

       (a) All children residing in the district and utilizing a 59768
scholarship to attend kindergarten in any alternative school, as 59769
defined in section 3313.974 of the Revised Code;59770

       (b) All children who were enrolled in the district in the 59771
preceding year who are utilizing a scholarship to attend any such59772
an alternative school.59773

       (J) The superintendent of each cooperative education school 59774
district shall certify to the superintendent of public 59775
instruction, in a manner prescribed by the state board of 59776
education, the applicable average daily memberships for all 59777
students in the cooperative education district, also indicating 59778
the city, local, or exempted village district where each pupil is 59779
entitled to attend school under section 3313.64 or 3313.65 of the 59780
Revised Code.59781

       (K) If the superintendent of public instruction determines 59782
that a component of the average daily membership certified or 59783
reported by a district superintendent, or other reporting entity, 59784
is not correct, the superintendent of public instruction may order 59785
that the formula ADM used for the purposes of payments under any 59786
section of Title XXXIII of the Revised Code be adjusted in the 59787
amount of the error.59788

       Sec. 3317.031.  A membership record shall be kept by grade 59789
level in each city, local, exempted village, joint vocational, and 59790
cooperative education school district and such a record shall be 59791
kept by grade level in each educational service center that 59792
provides academic instruction to pupils, classes for pupils with 59793
disabilities, or any other direct instructional services to 59794
pupils. Such membership record shall show the following 59795
information for each pupil enrolled: Name, date of birth, name of 59796
parent, date entered school, date withdrawn from school, days 59797
present, days absent, and the number of days school was open for 59798
instruction while the pupil was enrolled. At the end of the school 59799
year this membership record shall show the total days present, the 59800
total days absent, and the total days due for all pupils in each 59801
grade. Such membership record shall show the pupils that are 59802
transported to and from school and it shall also show the pupils 59803
that are transported living within one mile of the school 59804
attended. This membership record shall also show any other 59805
information prescribed by the state board of education.59806

       This membership record shall be kept intact for at least five 59807
years and shall be made available to the state board of education 59808
or its representative in making an audit of the average daily 59809
membership or the transportation of the district or educational 59810
service center. The membership records of local school districts 59811
shall be filed at the close of each school year in the office of 59812
the educational service center superintendent.59813

       The state board of education may withhold any money due any 59814
school district or educational service center under this chapter 59815
and Chapter 3306. of the Revised Code until it has satisfactory 59816
evidence that the board of education or educational service center 59817
governing board has fully complied with all of the provisions of 59818
this section.59819

       Nothing in this section shall require any person to release, 59820
or to permit access to, public school records in violation of 59821
section 3319.321 of the Revised Code.59822

       Sec. 3317.05.  (A) For the purpose of calculating payments 59823
under sections 3317.052 and 3317.053 of the Revised Code, the 59824
department of education shall determine for each institution, by 59825
the last day of January of each year and based on information 59826
certified under section 3317.03 of the Revised Code, the number of 59827
vocational education units or fractions of units approved by the 59828
department on the basis of standards and rules adopted by the 59829
state board of education. As used in this division, "institution" 59830
means an institution operated by a department specified in section 59831
3323.091 of the Revised Code and that provides vocational 59832
education programs under the supervision of the division of 59833
vocational education of the department that meet the standards and 59834
rules for these programs, including licensure of professional 59835
staff involved in the programs, as established by the state board.59836

       (B) For the purpose of calculating payments under sections 59837
3317.052, 3317.053, 3317.11, and 3317.19 of the Revised Code, the 59838
department shall determine, based on information certified under 59839
section 3317.03 of the Revised Code, the following by the last day 59840
of January of each year for each educational service center, for 59841
each school district, including each cooperative education school 59842
district, for each institution eligible for payment under section 59843
3323.091 of the Revised Code, and for each county DD board: the 59844
number of classes operated by the school district, service center, 59845
institution, or county DD board for preschool children with 59846
disabilities, or fraction thereof, including in the case of a 59847
district or service center that is a funding agent, classes taught 59848
by a licensed teacher employed by that district or service center 59849
under section 3313.841 of the Revised Code, approved annually by 59850
the department on the basis of standards and rules adopted by the 59851
state board.59852

       (C) For the purpose of calculating payments under sections 59853
3317.052, 3317.053, 3317.11, and 3317.19 of the Revised Code, the 59854
department shall determine, based on information certified under 59855
section 3317.03 of the Revised Code, the following by the last day 59856
of January of each year for each school district, including each 59857
cooperative education school district, for each institution 59858
eligible for payment under section 3323.091 of the Revised Code, 59859
and for each county DD board: the number of units for related 59860
services, as defined in section 3323.01 of the Revised Code, for 59861
preschool children with disabilities approved annually by the 59862
department on the basis of standards and rules adopted by the 59863
state board.59864

       (D) All of the arithmetical calculations made under this 59865
section shall be carried to the second decimal place. The total 59866
number of units for school districts, service centers, and 59867
institutions approved annually under this section shall not exceed 59868
the number of units included in the estimate of cost for these 59869
units and appropriations made for them by the general assembly.59870

        In the case of units for preschool children with disabilities 59871
described in division (B) of this section, the department shall 59872
approve only preschool units for children who are under age six on 59873
the thirtieth day of September of the academic year, or on the 59874
first day of August of the academic year if the school district in 59875
which the child is enrolled has adopted a resolution under 59876
division (A)(3) of section 3321.01 of the Revised Code, but not 59877
less than age three on the first day of December of the academic 59878
year, except that such a unit may include one or more children who 59879
are under age three or are age six or over on the applicable date, 59880
as reported under division (B)(2) or (G)(2)(b) of section 3317.03 59881
of the Revised Code, if such children have been admitted to the 59882
unit pursuant to rules of the state board. The number of units for 59883
county DD boards and institutions eligible for payment under 59884
section 3323.091 of the Revised Code approved under this section 59885
shall not exceed the number that can be funded with appropriations 59886
made for such purposes by the general assembly.59887

       No unit shall be approved under divisions (B) and (C) of this 59888
section unless a plan has been submitted and approved under 59889
Chapter 3323. of the Revised Code.59890

       (E) The department shall approve units or fractions thereof 59891
for gifted children on the basis of standards and rules adopted by 59892
the state board.59893

       Sec. 3317.051. (A)(1) Notwithstanding sections 3317.05 and 59894
3317.11 of the Revised Code, a unit funded pursuant to division 59895
(L) of section 3317.024 or division (A)(2) of section 3317.052 of 59896
the Revised Code shall not be approved for state funding in one 59897
school district, including any cooperative education school 59898
district or any educational service center, to the extent that 59899
such unit provides programs in or services to another district 59900
which receives payment pursuant to section 3317.04 of the Revised 59901
Code.59902

       (2) Any city, local, exempted village, or cooperative 59903
education school district or any educational service center may 59904
combine partial unit eligibility for programs for preschool 59905
children with disabilities pursuant to section 3317.05 of the 59906
Revised Code, and such combined partial units may be approved for 59907
state funding in one school district or service center.59908

       (B) After units have been initially approved for any fiscal 59909
year under section 3317.05 of the Revised Code, no unit shall be 59910
subsequently transferred from a school district or educational 59911
service center to another city, exempted village, local, or 59912
cooperative education school district or educational service 59913
center or to an institution or county DD board solely for the 59914
purpose of reducing the financial obligations of the school 59915
district in a fiscal year it receives payment pursuant to section 59916
3317.04 of the Revised Code.59917

       Sec. 3317.053.  (A) As used in this section:59918

       (1) "State share percentage" has the same meaning as in 59919
section 3317.022 of the Revised Code.59920

       (2) "Dollar amount" means the amount shown in the following 59921
table for the corresponding type of unit:59922

TYPE OF UNIT DOLLAR AMOUNT 59923
Division (B) of section 3317.05 59924
of the Revised Code       $8,334 59925
Division (C) of that section       $3,234 59926
Division (E) of that section       $5,550 59927

       (3) "Average unit amount" means the amount shown in the 59928
following table for the corresponding type of unit:59929

TYPE OF UNIT AVERAGE UNIT AMOUNT 59930
Division (B) of section 3317.05 59931
of the Revised Code       $7,799 59932
Division (C) of that section       $2,966 59933
Division (E) of that section       $5,251 59934

       (B) In the case of each unit described in division (B),or59935
(C), or (E) of section 3317.05 of the Revised Code and allocated 59936
to a city, local, or exempted village school district, the 59937
department of education, in addition to the amounts specified in 59938
division (L) of section 3317.024 and sections 3317.052 and 3317.19 59939
of the Revised Code, shall pay a supplemental unit allowance equal 59940
to the sum of the following amounts:59941

       (1) An amount equal to 50% of the average unit amount for the 59942
unit;59943

       (2) An amount equal to the percentage of the dollar amount 59944
for the unit that equals the district's state share percentage.59945

       If, prior to the fifteenth day of May of a fiscal year, a 59946
school district's aid computed under section 3317.022 of the 59947
Revised Code is recomputed pursuant to section 3317.027 or 59948
3317.028 of the Revised Code, the department shall also recompute 59949
the district's entitlement to payment under this section utilizing 59950
a new state share percentage. Such new state share percentage 59951
shall be determined using the district's recomputed basic aid 59952
amount pursuant to section 3317.027 or 3317.028 of the Revised 59953
Code. During the last six months of the fiscal year, the 59954
department shall pay the district a sum equal to one-half of the 59955
recomputed payment in lieu of one-half the payment otherwise 59956
calculated under this section.59957

       (C)(1) In the case of each unit allocated to an institution 59958
pursuant to division (A) of section 3317.05 of the Revised Code, 59959
the department, in addition to the amount specified in section 59960
3317.052 of the Revised Code, shall pay a supplemental unit 59961
allowance of $7,227.59962

       (2) In the case of each unit described in division (B) of 59963
section 3317.05 of the Revised Code that is allocated to any 59964
entity other than a city, exempted village, or local school 59965
district, the department, in addition to the amount specified in 59966
section 3317.052 of the Revised Code, shall pay a supplemental 59967
unit allowance of $7,799.59968

       (3) In the case of each unit described in division (C) of 59969
section 3317.05 of the Revised Code and allocated to any entity 59970
other than a city, exempted village, or local school district, the 59971
department, in addition to the amounts specified in section 59972
3317.052 of the Revised Code, shall pay a supplemental unit 59973
allowance of $2,966.59974

       (4) In the case of each unit described in division (E) of 59975
section 3317.05 of the Revised Code and allocated to an 59976
educational service center, the department, in addition to the 59977
amounts specified in division (L) of section 3317.024 of the 59978
Revised Code, shall pay a supplemental unit allowance of $5,251.59979

       Sec. 3317.06.  Moneys paid to school districts under division59980
(I)(E) of section 3317.024 of the Revised Code shall be used for 59981
the following independent and fully severable purposes:59982

       (A) To purchase such secular textbooks or electronic 59983
textbooks as have been approved by the superintendent of public 59984
instruction for use in public schools in the state and to loan 59985
such textbooks or electronic textbooks to pupils attending 59986
nonpublic schools within the district or to their parents and to 59987
hire clerical personnel to administer such lending program. Such 59988
loans shall be based upon individual requests submitted by such 59989
nonpublic school pupils or parents. Such requests shall be 59990
submitted to the school district in which the nonpublic school is 59991
located. Such individual requests for the loan of textbooks or 59992
electronic textbooks shall, for administrative convenience, be 59993
submitted by the nonpublic school pupil or the pupil's parent to 59994
the nonpublic school, which shall prepare and submit collective 59995
summaries of the individual requests to the school district. As 59996
used in this section:59997

       (1) "Textbook" means any book or book substitute that a pupil 59998
uses as a consumable or nonconsumable text, text substitute, or 59999
text supplement in a particular class or program in the school the 60000
pupil regularly attends.60001

       (2) "Electronic textbook" means computer software, 60002
interactive videodisc, magnetic media, CD-ROM, computer 60003
courseware, local and remote computer assisted instruction, 60004
on-line service, electronic medium, or other means of conveying 60005
information to the student or otherwise contributingany book or 60006
book substitute that a student accesses through the use of a 60007
computer or other electronic medium or that is available through 60008
an internet-based provider of course content, or any other 60009
material that contributes to the learning process through 60010
electronic means.60011

       (B) To provide speech and hearing diagnostic services to 60012
pupils attending nonpublic schools within the district. Such 60013
service shall be provided in the nonpublic school attended by the 60014
pupil receiving the service.60015

       (C) To provide physician, nursing, dental, and optometric 60016
services to pupils attending nonpublic schools within the 60017
district. Such services shall be provided in the school attended 60018
by the nonpublic school pupil receiving the service.60019

       (D) To provide diagnostic psychological services to pupils 60020
attending nonpublic schools within the district. Such services 60021
shall be provided in the school attended by the pupil receiving 60022
the service.60023

       (E) To provide therapeutic psychological and speech and 60024
hearing services to pupils attending nonpublic schools within the 60025
district. Such services shall be provided in the public school, in 60026
nonpublic schools, in public centers, or in mobile units located 60027
on or off of the nonpublic premises. If such services are provided 60028
in the public school or in public centers, transportation to and 60029
from such facilities shall be provided by the school district in 60030
which the nonpublic school is located.60031

       (F) To provide guidance, counseling, and social work services 60032
to pupils attending nonpublic schools within the district. Such 60033
services shall be provided in the public school, in nonpublic 60034
schools, in public centers, or in mobile units located on or off 60035
of the nonpublic premises. If such services are provided in the 60036
public school or in public centers, transportation to and from 60037
such facilities shall be provided by the school district in which 60038
the nonpublic school is located.60039

       (G) To provide remedial services to pupils attending 60040
nonpublic schools within the district. Such services shall be 60041
provided in the public school, in nonpublic schools, in public 60042
centers, or in mobile units located on or off of the nonpublic 60043
premises. If such services are provided in the public school or in 60044
public centers, transportation to and from such facilities shall 60045
be provided by the school district in which the nonpublic school 60046
is located.60047

       (H) To supply for use by pupils attending nonpublic schools 60048
within the district such standardized tests and scoring services 60049
as are in use in the public schools of the state;60050

       (I) To provide programs for children who attend nonpublic 60051
schools within the district and are children with disabilities as 60052
defined in section 3323.01 of the Revised Code or gifted children. 60053
Such programs shall be provided in the public school, in nonpublic 60054
schools, in public centers, or in mobile units located on or off 60055
of the nonpublic premises. If such programs are provided in the 60056
public school or in public centers, transportation to and from 60057
such facilities shall be provided by the school district in which 60058
the nonpublic school is located.60059

       (J) To hire clerical personnel to assist in the 60060
administration of programs pursuant to divisions (B), (C), (D), 60061
(E), (F), (G), and (I) of this section and to hire supervisory 60062
personnel to supervise the providing of services and textbooks 60063
pursuant to this section.60064

       (K) To purchase or lease any secular, neutral, and 60065
nonideological computer application software (includingdesigned 60066
to assist students in performing a single task or multiple related 60067
tasks, device management software, learning management software,60068
site-licensing), prerecorded video laserdiscs, digital video on 60069
demand (DVD), compact discs, and video cassette cartridges, wide 60070
area connectivity and related technology as it relates to internet 60071
access, mathematics or science equipment and materials, 60072
instructional materials, and school library materials that are in 60073
general use in the public schools of the state and loan such items 60074
to pupils attending nonpublic schools within the district or to 60075
their parents, and to hire clerical personnel to administer the 60076
lending program. Only such items that are incapable of diversion 60077
to religious use and that are susceptible of loan to individual 60078
pupils and are furnished for the use of individual pupils shall be 60079
purchased and loaned under this division. As used in this section, 60080
"instructional materials" means prepared learning materials that 60081
are secular, neutral, and nonideological in character and are of 60082
benefit to the instruction of school children, and may include 60083
educational resources and services developed by the eTech Ohio 60084
commission.60085

       (L) To purchase or lease instructional equipment, including 60086
computer hardware and related equipment in general use in the 60087
public schools of the state, for use by pupils attending nonpublic 60088
schools within the district and to loan such items to pupils 60089
attending nonpublic schools within the district or to their 60090
parents, and to hire clerical personnel to administer the lending 60091
program. "Computer hardware and related equipment" includes 60092
desktop computers and workstations; laptop computers, computer 60093
tablets, and other mobile handheld devices; and their operating 60094
systems and accessories.60095

       (M) To purchase mobile units to be used for the provision of 60096
services pursuant to divisions (E), (F), (G), and (I) of this 60097
section and to pay for necessary repairs and operating costs 60098
associated with these units.60099

       (N) To reimburse costs the district incurred to store the 60100
records of a chartered nonpublic school that closes. 60101
Reimbursements under this division shall be made one time only for 60102
each chartered nonpublic school that closes.60103

       (O) To purchase life-saving medical or other emergency 60104
equipment for placement in nonpublic schools within the district 60105
or to maintain such equipment.60106

       Clerical and supervisory personnel hired pursuant to division 60107
(J) of this section shall perform their services in the public 60108
schools, in nonpublic schools, public centers, or mobile units 60109
where the services are provided to the nonpublic school pupil, 60110
except that such personnel may accompany pupils to and from the 60111
service sites when necessary to ensure the safety of the children 60112
receiving the services.60113

       All services provided pursuant to this section may be 60114
provided under contract with educational service centers, the 60115
department of health, city or general health districts, or private 60116
agencies whose personnel are properly licensed by an appropriate 60117
state board or agency.60118

       Transportation of pupils provided pursuant to divisions (E), 60119
(F), (G), and (I) of this section shall be provided by the school 60120
district from its general funds and not from moneys paid to it 60121
under division (I)(E) of section 3317.024 of the Revised Code 60122
unless a special transportation request is submitted by the parent 60123
of the child receiving service pursuant to such divisions. If such 60124
an application is presented to the school district, it may pay for 60125
the transportation from moneys paid to it under division (I)(E) of 60126
section 3317.024 of the Revised Code.60127

       No school district shall provide health or remedial services 60128
to nonpublic school pupils as authorized by this section unless 60129
such services are available to pupils attending the public schools 60130
within the district.60131

       Materials, equipment, computer hardware or software, 60132
textbooks, electronic textbooks, and health and remedial services 60133
provided for the benefit of nonpublic school pupils pursuant to 60134
this section and the admission of pupils to such nonpublic schools 60135
shall be provided without distinction as to race, creed, color, or 60136
national origin of such pupils or of their teachers.60137

       No school district shall provide services, materials, or 60138
equipment that contain religious content for use in religious 60139
courses, devotional exercises, religious training, or any other 60140
religious activity.60141

       As used in this section, "parent" includes a person standing 60142
in loco parentis to a child.60143

       Notwithstanding section 3317.01 of the Revised Code, payments 60144
shall be made under this section to any city, local, or exempted 60145
village school district within which is located one or more 60146
nonpublic elementary or high schools and any payments made to 60147
school districts under division (I)(E) of section 3317.024 of the 60148
Revised Code for purposes of this section may be disbursed without 60149
submission to and approval of the controlling board.60150

       The allocation of payments for materials, equipment, 60151
textbooks, electronic textbooks, health services, and remedial 60152
services to city, local, and exempted village school districts 60153
shall be on the basis of the state board of education's estimated 60154
annual average daily membership in nonpublic elementary and high 60155
schools located in the district.60156

       Payments made to city, local, and exempted village school 60157
districts under this section shall be equal to specific 60158
appropriations made for the purpose. All interest earned by a 60159
school district on such payments shall be used by the district for 60160
the same purposes and in the same manner as the payments may be 60161
used.60162

       The department of education shall adopt guidelines and 60163
procedures under which such programs and services shall be 60164
provided, under which districts shall be reimbursed for 60165
administrative costs incurred in providing such programs and 60166
services, and under which any unexpended balance of the amounts 60167
appropriated by the general assembly to implement this section may 60168
be transferred to the auxiliary services personnel unemployment 60169
compensation fund established pursuant to section 4141.47 of the 60170
Revised Code. The department shall also adopt guidelines and 60171
procedures limiting the purchase and loan of the items described 60172
in division (K) of this section to items that are in general use 60173
in the public schools of the state, that are incapable of 60174
diversion to religious use, and that are susceptible to individual 60175
use rather than classroom use. Within thirty days after the end of 60176
each biennium, each board of education shall remit to the 60177
department all moneys paid to it under division (I)(E) of section 60178
3317.024 of the Revised Code and any interest earned on those 60179
moneys that are not required to pay expenses incurred under this 60180
section during the biennium for which the money was appropriated 60181
and during which the interest was earned. If a board of education 60182
subsequently determines that the remittal of moneys leaves the 60183
board with insufficient money to pay all valid expenses incurred 60184
under this section during the biennium for which the remitted 60185
money was appropriated, the board may apply to the department of 60186
education for a refund of money, not to exceed the amount of the 60187
insufficiency. If the department determines the expenses were 60188
lawfully incurred and would have been lawful expenditures of the 60189
refunded money, it shall certify its determination and the amount 60190
of the refund to be made to the director of job and family 60191
services who shall make a refund as provided in section 4141.47 of 60192
the Revised Code.60193

       Each school district shall label materials, equipment, 60194
computer hardware or software, textbooks, and electronic textbooks 60195
purchased or leased for loan to a nonpublic school under this 60196
section, acknowledging that they were purchased or leased with 60197
state funds under this section. However, a district need not label 60198
materials, equipment, computer hardware or software, textbooks, or 60199
electronic textbooks that the district determines are consumable 60200
in nature or have a value of less than two hundred dollars.60201

       Sec. 3317.061.  The superintendent of each school district, 60202
including each cooperative education and joint vocational school 60203
district and the superintendent of each educational service 60204
center, shall, on forms prescribed and furnished by the state 60205
board of education, certify to the state board of education, on or 60206
before the fifteenth day of October of each year, the name of each 60207
licensed employee employed, on an annual salary, in each school 60208
under such superintendent's supervision during the first full 60209
school week of said month of October, the number of years of 60210
recognized college training such licensed employee has completed, 60211
the college degrees from a recognized college earned by such 60212
licensed employee, the type of teaching license held by such 60213
licensed employee, the number of months such licensed employee is 60214
employed in the school district, the annual salary of such 60215
licensed employee, and such other information as the state board 60216
of education may request. For the purposes of Chapters 3306. and60217
Chapter 3317. of the Revised Code, a licensed employee is any 60218
employee in a position that requires a license issued pursuant to 60219
sections 3319.22 to 3319.31 of the Revised Code.60220

       Pursuant to standards adopted by the state board of 60221
education, experience of vocational teachers in trade and industry 60222
shall be recognized by such board for the purpose of complying 60223
with the requirements of recognized college training provided by 60224
Chapters 3306. andChapter 3317. of the Revised Code.60225

       Sec. 3317.07. The state board of education shall establish 60226
rules for the purpose of distributing subsidies for the purchase 60227
of school buses under division (D) of section 3317.024 of the 60228
Revised Code.60229

       No school bus subsidy payments shall be paid to any district 60230
unless such district can demonstrate that pupils residing more 60231
than one mile from the school could not be transported without 60232
such additional aid.60233

       The amount paid to a county DD board for buses purchased for 60234
transportation of children in special education programs operated 60235
by the board shall be based on a per pupil allocation for eligible 60236
students.60237

       The amount paid to a school district for buses purchased for 60238
transportation of pupils with disabilities and nonpublic school 60239
pupils shall be determined by a per pupil allocation based on the 60240
number of special education and nonpublic school pupils for whom 60241
transportation is provided.60242

       The state board of education shall adopt a formula to 60243
determine the amount of payments that shall be distributed to 60244
school districts to purchase school buses for pupils other than 60245
pupils with disabilities or nonpublic school pupils.60246

       If any district or county DD board obtains bus services for 60247
pupil transportation pursuant to a contract, such district or 60248
board may use payments received under this section to defray the 60249
costs of contracting for bus services in lieu of for purchasing 60250
buses.60251

       If the department of education determines that a county DD 60252
board no longer needs a school bus because the board no longer 60253
transports children to a special education program operated by the 60254
board, or if the department determines that a school district no 60255
longer needs a school bus to transport pupils to a nonpublic 60256
school or special education program, the department may reassign a 60257
bus that was funded with payments provided pursuant to the version 60258
of this section in effect prior to the effective date of this 60259
amendment for the purpose of transporting such pupils. The 60260
department may reassign a bus to a county DD board or school 60261
district that transports children to a special education program 60262
designated in the children's individualized education plans, or to 60263
a school district that transports pupils to a nonpublic school, 60264
and needs an additional school bus.60265

       Sec. 3317.08.  A board of education may admit to its schools 60266
a child it is not required by section 3313.64 or 3313.65 of the 60267
Revised Code to admit, if tuition is paid for the child.60268

       Unless otherwise provided by law, tuition shall be computed 60269
in accordance with this section. A district's tuition charge for a 60270
school year shall be one of the following:60271

       (A) For any child, except a preschool child with a disability 60272
described in division (B) of this section, the quotient obtained 60273
by dividing the sum of the amounts described in divisions (A)(1) 60274
and (2) of this section by the district's formula ADM.60275

       (1) The district's total taxes charged and payable for 60276
current expenses for the tax year preceding the tax year in which 60277
the school year begins as certified under division (A)(3) of 60278
section 3317.021 of the Revised Code.60279

       (2) The district's total taxes collected for current expenses 60280
under a school district income tax adopted pursuant to section 60281
5748.03 or, 5748.08, or 5748.09 of the Revised Code that are 60282
disbursed to the district during the fiscal year, excluding any 60283
income tax receipts allocated for the project cost, debt service, 60284
or maintenance set-aside associated with a state-assisted 60285
classroom facilities project as authorized by section 3318.052 of 60286
the Revised Code. On or before the first day of June of each year, 60287
the tax commissioner shall certify the amount to be used in the 60288
calculation under this division for the next fiscal year to the 60289
department of education and the office of budget and management 60290
for each city, local, and exempted village school district that 60291
levies a school district income tax.60292

       (B) For any preschool child with a disability not included in 60293
a unit approved under division (B) of section 3317.05 of the 60294
Revised Code, an amount computed for the school year as follows:60295

       (1) For each type of special education service provided to 60296
the child for whom tuition is being calculated, determine the 60297
amount of the district's operating expenses in providing that type 60298
of service to all preschool children with disabilities not 60299
included in units approved under division (B) of section 3317.05 60300
of the Revised Code;60301

       (2) For each type of special education service for which 60302
operating expenses are determined under division (B)(1) of this 60303
section, determine the amount of such operating expenses that was 60304
paid from any state funds received under this chapter;60305

       (3) For each type of special education service for which 60306
operating expenses are determined under division (B)(1) of this 60307
section, divide the difference between the amount determined under 60308
division (B)(1) of this section and the amount determined under 60309
division (B)(2) of this section by the total number of preschool 60310
children with disabilities not included in units approved under 60311
division (B) of section 3317.05 of the Revised Code who received 60312
that type of service;60313

       (4) Determine the sum of the quotients obtained under 60314
division (B)(3) of this section for all types of special education 60315
services provided to the child for whom tuition is being 60316
calculated.60317

       The state board of education shall adopt rules defining the 60318
types of special education services and specifying the operating 60319
expenses to be used in the computation under this section.60320

       If any child for whom a tuition charge is computed under this 60321
section for any school year is enrolled in a district for only 60322
part of that school year, the amount of the district's tuition 60323
charge for the child for the school year shall be computed in 60324
proportion to the number of school days the child is enrolled in 60325
the district during the school year.60326

       Except as otherwise provided in division (J) of section 60327
3313.64 of the Revised Code, whenever a district admits a child to 60328
its schools for whom tuition computed in accordance with this 60329
section is an obligation of another school district, the amount of 60330
the tuition shall be certified by the treasurer of the board of 60331
education of the district of attendance, to the board of education 60332
of the district required to pay tuition for its approval and 60333
payment. If agreement as to the amount payable or the district 60334
required to pay the tuition cannot be reached, or the board of 60335
education of the district required to pay the tuition refuses to 60336
pay that amount, the board of education of the district of 60337
attendance shall notify the superintendent of public instruction. 60338
The superintendent shall determine the correct amount and the 60339
district required to pay the tuition and shall deduct that amount, 60340
if any, under division (G)(D) of section 3317.023 of the Revised 60341
Code, from the district required to pay the tuition and add that 60342
amount to the amount allocated to the district attended under such 60343
division. The superintendent of public instruction shall send to 60344
the district required to pay the tuition an itemized statement 60345
showing such deductions at the time of such deduction.60346

       When a political subdivision owns and operates an airport, 60347
welfare, or correctional institution or other project or facility 60348
outside its corporate limits, the territory within which the 60349
facility is located is exempt from taxation by the school district 60350
within which such territory is located, and there are school age 60351
children residing within such territory, the political subdivision 60352
owning such tax exempt territory shall pay tuition to the district 60353
in which such children attend school. The tuition for these 60354
children shall be computed as provided for in this section.60355

       Sec. 3317.081.  (A) Tuition shall be computed in accordance 60356
with this section if:60357

       (1) The tuition is required by division (C)(3)(b) of section 60358
3313.64 of the Revised Code; or60359

       (2) Neither the child nor the child's parent resides in this 60360
state and tuition is required by section 3327.06 of the Revised 60361
Code.60362

       (B) Tuition computed in accordance with this section shall 60363
equal the attendance district's tuition rate computed under 60364
section 3317.08 of the Revised Code plus the amount in state 60365
education aid that district would have received for the child 60366
pursuant to Chapter 3306. and sections 3317.023 and 3317.025 to 60367
3317.0211 of the Revised Code during the school year had the 60368
attendance district been authorized to count the child in its 60369
formula ADM for that school year under section 3317.03 of the 60370
Revised Code.60371

       Sec. 3317.082.  As used in this section, "institution" means 60372
a residential facility that receives and cares for children 60373
maintained by the department of youth services and that operates a 60374
school chartered by the state board of education under section 60375
3301.16 of the Revised Code.60376

       (A) On or before the thirty-first day of each January and 60377
July, the superintendent of each institution that during the 60378
six-month period immediately preceding each January or July 60379
provided an elementary or secondary education for any child, other 60380
than a child receiving special education under section 3323.091 of 60381
the Revised Code, shall prepare and submit to the department of 60382
education, a statement for each such child indicating the child's 60383
name, any school district responsible to pay tuition for the child 60384
as determined by the superintendent in accordance with division 60385
(C)(2) or (3) of section 3313.64 of the Revised Code, and the 60386
period of time during that six-month period that the child 60387
received an elementary or secondary education. If any school 60388
district is responsible to pay tuition for any such child, the 60389
department of education, no later than the immediately succeeding 60390
last day of February or August, as applicable, shall calculate the 60391
amount of the tuition of the district under section 3317.08 of the 60392
Revised Code for the period of time indicated on the statement and 60393
do one of the following:60394

       (1) If the tuition amount is equal to or less than the amount 60395
of state basic aid funds payable to the district under Chapter 60396
3306. and section 3317.023 of the Revised Codedistrict's state 60397
education aid, pay to the institution submitting the statement an 60398
amount equal to the tuition amount, as provided under division 60399
(M)(G) of section 3317.024 of the Revised Code, and deduct the 60400
tuition amount from the state basic aid funds payable to the 60401
district, as provided under division (F)(C)(2) of section 3317.023 60402
of the Revised Code;60403

       (2) If the tuition amount is greater than the amount of state 60404
basic aid funds payable to the district under Chapter 3306. and 60405
section 3317.023 of the Revised Codedistrict's state education 60406
aid, require the district to pay to the institution submitting the 60407
statement an amount equal to the tuition amount.60408

       (B) In the case of any disagreement about the school district 60409
responsible to pay tuition for a child pursuant to this section, 60410
the superintendent of public instruction shall make the 60411
determination in any such case in accordance with division (C)(2) 60412
or (3) of section 3313.64 of the Revised Code.60413

       Sec. 3317.09.  All moneys distributed to a school district, 60414
including any cooperative education or joint vocational school 60415
district and all moneys distributed to any educational service 60416
center, by the state whether from a state or federal source, shall 60417
be accounted for by the division of school finance of the 60418
department of education. All moneys distributed shall be coded as 60419
to county, school district or educational service center, source, 60420
and other pertinent information, and at the end of each month, a 60421
report of such distribution shall be made by such division of 60422
school finance to each school district and educational service 60423
center. If any board of education fails to make the report 60424
required in section 3319.33 of the Revised Code, the 60425
superintendent of public instruction shall be without authority to 60426
distribute funds to that school district or educational service 60427
center pursuant to sections 3317.022 to 3317.0211, 3317.11, 60428
3317.16, 3317.17, or 3317.19 of the Revised Codeunder this 60429
chapter until such time as the required reports are filed with all 60430
specified officers, boards, or agencies.60431

       Sec. 3317.11.  (A) As used in this section:60432

       (1) "Client school district" means a city or exempted village 60433
school district that has entered into an agreement under section 60434
3313.843 of the Revised Code to receive any services from an 60435
educational service center.60436

       (2) "Service center ADM" means the sum of the total student 60437
counts of all local school districts within an educational service 60438
center's territory and all of the service center's client school 60439
districts.60440

       (3) "STEM school" means a science, technology, engineering, 60441
and mathematics school established under Chapter 3326. of the 60442
Revised Code.60443

       (4) "Total student count" has the same meaning as in section 60444
3301.011 of the Revised Code.60445

       (B)(1) The governing board of each educational service center 60446
shall provide supervisory services to each local school district 60447
within the service center's territory. Each city or exempted 60448
village school district that enters into an agreement under 60449
section 3313.843 of the Revised Code for a governing board to 60450
provide any services also is considered to be provided supervisory 60451
services by the governing board. Except as provided in division 60452
(B)(2) of this section, the supervisory services shall not exceed 60453
one supervisory teacher for the first fifty classroom teachers 60454
required to be employed in the districts, as calculated in the 60455
manner prescribed under former division (B) of section 3317.023 60456
of the Revised Code, as that division existed prior to the 60457
effective date of this amendment, and one for each additional one 60458
hundred required classroom teachers, as so calculated.60459

       The supervisory services shall be financed annually through 60460
supervisory units. Except as provided in division (B)(2) of this 60461
section, the number of supervisory units assigned to each district 60462
shall not exceed one unit for the first fifty classroom teachers 60463
required to be employed in the district, as calculated in the 60464
manner prescribed under former division (B) of section 3317.023 60465
of the Revised Code, as that division existed prior to the 60466
effective date of this amendment, and one for each additional one 60467
hundred required classroom teachers, as so calculated. The cost of 60468
each supervisory unit shall be the sum of:60469

       (a) The minimum salary prescribed by section 3317.13 of the 60470
Revised Code for the licensed supervisory employee of the 60471
governing board;60472

       (b) An amount equal to fifteen per cent of thethat salary 60473
prescribed by section 3317.13 of the Revised Code;60474

       (c) An allowance for necessary travel expenses, limited to 60475
the lesser of two hundred twenty-three dollars and sixteen cents 60476
per month or two thousand six hundred seventy-eight dollars per 60477
year.60478

       (2) If a majority of the boards of education, or 60479
superintendents acting on behalf of the boards, of the local and 60480
client school districts receiving services from the educational 60481
service center agree to receive additional supervisory services 60482
and to pay the cost of a corresponding number of supervisory units 60483
in excess of the services and units specified in division (B)(1) 60484
of this section, the service center shall provide the additional 60485
services as agreed to by the majority of districts to, and the 60486
department of education shall apportion the cost of the 60487
corresponding number of additional supervisory units pursuant to 60488
division (B)(3) of this section among, all of the service center's 60489
local and client school districts.60490

       (3) The department shall apportion the total cost for all 60491
supervisory units among the service center's local and client 60492
school districts based on each district's total student count. The 60493
department shall deduct each district's apportioned share pursuant 60494
to division (E)(B) of section 3317.023 of the Revised Code and pay 60495
the apportioned share to the service center.60496

       (C) The department annually shall deduct from each local and 60497
client school district of each educational service center, 60498
pursuant to division (E)(B) of section 3317.023 of the Revised 60499
Code, and pay to the service center an amount equal to six dollars 60500
and fifty cents times the school district's total student count. 60501
The board of education, or the superintendent acting on behalf of 60502
the board, of any local or client school district may agree to pay 60503
an amount in excess of six dollars and fifty cents per student in 60504
total student count. If a majority of the boards of education, or 60505
superintendents acting on behalf of the boards, of the local 60506
school districts within a service center's territory approve an 60507
amount in excess of six dollars and fifty cents per student in 60508
total student count, the department shall deduct the approved 60509
excess per student amount from all of the local school districts 60510
within the service center's territory and pay the excess amount to 60511
the service center.60512

       (D) The department shall pay each educational service center 60513
the amounts due to it from school districts pursuant to contracts, 60514
compacts, or agreements under which the service center furnishes 60515
services to the districts or their students. In order to receive 60516
payment under this division, an educational service center shall 60517
furnish either a copy of the contract, compact, or agreement 60518
clearly indicating the amounts of the payments, or a written 60519
statement that clearly indicates the payments owed and is signed 60520
by the superintendent or treasurer of the responsible school 60521
district. The amounts paid to service centers under this division 60522
shall be deducted from payments to school districts pursuant to 60523
division (K)(H)(3) of section 3317.023 of the Revised Code.60524

       (E) Each school district's deduction under this section and 60525
divisions (E)(B) and (K)(H)(3) of section 3317.023 of the Revised 60526
Code shall be made from the total payment computed for the 60527
district under this chapter, after making any other adjustments in 60528
that payment required by law.60529

       (F)(1) Except as provided in division (F)(2) of this section, 60530
the department annually shall pay the governing board of each 60531
educational service center state funds equal to thirty-seven 60532
dollars times its service center ADM.60533

       (2) The department annually shall pay state funds equal to 60534
forty dollars and fifty-two cents times the service center ADM to 60535
each educational service center comprising territory that was 60536
included in the territory of at least three former service centers 60537
or county school districts, which former centers or districts 60538
engaged in one or more mergers under section 3311.053 of the 60539
Revised Code to form the present center.60540

       (G) Each city, exempted village, local, joint vocational, or 60541
cooperative education school district shall pay to the governing 60542
board of an educational service center any amounts agreed to for 60543
each child enrolled in the district who receives special education 60544
and related services or career-technical education from the 60545
educational service center, unless these educational services are 60546
provided pursuant to a contract, compact, or agreement for which 60547
the department deducts and transfers payments under division (D) 60548
of this section and division (K)(H)(3) of section 3317.023 of the 60549
Revised Code. 60550

       (H) The department annually shall pay the governing board of 60551
each educational service center that has entered into a contract 60552
with a STEM school for the provision of services described in 60553
division (B) of section 3326.45 of the Revised Code state funds 60554
equal to the per-pupil amount specified in the contract for the 60555
provision of those services times the number of students enrolled 60556
in the STEM school.60557

       (I) An educational service center:60558

       (1) May provide special education and career-technical 60559
education to students in its local or client school districts;60560

       (2) Is eligible for transportation funding under division 60561
(G)(C) of section 3317.024 of the Revised Code and for state 60562
subsidies for the purchase of school buses under section 3317.07 60563
of the Revised Code; 60564

       (3) May apply for and receive gifted education units and 60565
provide gifted education services to students in its local or 60566
client school districts; 60567

       (4) May conduct driver education for high school students in 60568
accordance with Chapter 4508. of the Revised Code.60569

       Sec. 3317.12.  Any board of education participating in funds 60570
distributed under Chapters 3306. andChapter 3317. of the Revised 60571
Code shall annually adopt a salary schedule for nonteaching school 60572
employees based upon training, experience, and qualifications with 60573
initial salaries no less than the salaries in effect on October 60574
13, 1967. Each board of education shall prepare and may amend from 60575
time to time, specifications descriptive of duties, 60576
responsibilities, requirements, and desirable qualifications of 60577
the classifications of employees required to perform the duties 60578
specified in the salary schedule. All nonteaching school employees 60579
are to be notified of the position classification to which they 60580
are assigned and the salary for the classification. The 60581
compensation of all employees working for a particular school 60582
board shall be uniform for like positions except as compensation 60583
would be affected by salary increments based upon length of 60584
service.60585

       On the fifteenth day of October each year the salary schedule 60586
and the list of job classifications and salaries in effect on that 60587
date shall be filed by each board of education with the 60588
superintendent of public instruction. If such salary schedule and 60589
classification plan is not filed the superintendent of public 60590
instruction shall order the board to file such schedules 60591
forthwith. If this condition is not corrected within ten days 60592
after receipt of the order from the superintendent of public 60593
instruction, no money shall be distributed to the district under 60594
Chapters 3306. andChapter 3317. of the Revised Code until the 60595
superintendent has satisfactory evidence of the board of 60596
education's full compliance with such order.60597

       Sec. 3317.14.  Any school district board of education or 60598
educational service center governing board participating in funds 60599
distributed under Chapter 3317. of the Revised Code shall annually 60600
adopt a teachers' salary schedule with provision for increments 60601
based upon training and years of service. Notwithstanding sections 60602
3317.13 and 3319.088 of the Revised Code, the board may establish 60603
its own service requirements and may grant service credit for such 60604
activities as teaching in public or nonpublic schools in this 60605
state or in another state, for service as an educational assistant 60606
other than as a classroom aide employed in accordance with section 60607
5107.541 of the Revised Code, and for service in the military or 60608
in an appropriate state or federal governmental agency, provided 60609
no teacher receives less than the amount required to be paid 60610
pursuant to section 3317.13 of the Revised Code and provided full 60611
credit for a minimum of five years of actual teaching and military 60612
experience as defined in division (A) of section 3317.13 of the 60613
Revised Code is given to each teacher.60614

       On the fifteenth day of October of each year the salary 60615
schedule in effect on that date in each school district and each 60616
educational service center shall be filed with the superintendent 60617
of public instruction. A, a copy of suchthe salary schedule in 60618
effect on that date shall also annually be filed by the board of 60619
education of each local school district with the educational 60620
service center superintendent, who thereupon shall certify to the 60621
treasurer of such local district the correct salary to be paid to 60622
each teacher in accordance with the adopted schedule.60623

       Each teacher who has completed training which would qualify 60624
such teacher for a higher salary bracket pursuant to this section 60625
shall file by the fifteenth day of September with the treasurer of 60626
the board of education or educational service center satisfactory 60627
evidence of the completion of such additional training. The 60628
treasurer shall then immediately place the teacher, pursuant to 60629
this section and section 3317.13 of the Revised Code, in the 60630
proper salary bracket in accordance with training and years of 60631
service before certifying such salary, training, and years of 60632
service to the superintendent of public instruction. No teacher 60633
shall be paid less than the salary to which such teacher is 60634
entitled pursuant to section 3317.13 of the Revised Code.60635

       Sec. 3317.141.  The board of education of any city, exempted 60636
village, local, or joint vocational school district that is the 60637
recipient of moneys from a grant awarded under the federal race to 60638
the top program, Division (A), Title XIV, Sections 14005 and 14006 60639
of the "American Recovery and Reinvestment Act of 2009," Pub. L. 60640
No. 111-5, 123 Stat. 115, shall comply with this section in 60641
accordance with the timeline contained in the board's scope of 60642
work, as approved by the superintendent of public instruction, and 60643
shall not be subject to sections 3317.13 and 3317.14 of the 60644
Revised Code. The board of education of any other school district, 60645
and the governing board of each educational service center, shall 60646
comply with either this section or sections 3317.13 and 3317.14 of 60647
the Revised Code.60648

        (A) The board annually shall adopt a salary schedule for 60649
teachers based upon performance as described in division (B) of 60650
this section.60651

       (B) For purposes of the schedule, a board shall measure a 60652
teacher's performance by considering all of the following:60653

       (1) The level of license issued under section 3319.22 of the 60654
Revised Code that the teacher holds;60655

       (2) Whether the teacher is a highly qualified teacher, as 60656
defined in section 3319.074 of the Revised Code;60657

       (3) Ratings received by the teacher on performance 60658
evaluations conducted under section 3319.111 of the Revised Code.60659

       (C) The schedule shall provide for annual adjustments based 60660
on performance on the evaluations conducted under section 3319.111 60661
of the Revised Code. The annual performance-based adjustment for a 60662
teacher rated as accomplished shall be greater than the annual 60663
performance-based adjustment for a teacher rated as proficient.60664

       (D) The salary schedule adopted under this section may 60665
provide for additional compensation for teachers who agree to 60666
perform duties, not contracted for under a supplemental contract, 60667
that the employing board determines warrant additional 60668
compensation. Those duties may include, but are not limited to, 60669
assignment to a school building eligible for funding under Title I 60670
of the "Elementary and Secondary Education Act of 1965," 20 U.S.C. 60671
6301 et seq.; assignment to a building in "school improvement" 60672
status under the "No Child Left Behind Act of 2001," as defined in 60673
section 3302.01 of the Revised Code; teaching in a grade level or 60674
subject area in which the board has determined there is a shortage 60675
within the district or service center; or assignment to a 60676
hard-to-staff school, as determined by the board.60677

       Sec. 3317.16.  (A) As used in this section:60678

       (1) The "total special education weight" for a joint 60679
vocational school district shall be calculated in the same manner 60680
as prescribed in section 3317.022 of the Revised Code.60681

       (2) The "total vocational education weight" for a joint 60682
vocational school district shall be calculated in the same manner 60683
as prescribed in section 3317.022 of the Revised Code.60684

       (3) The "total recognized valuation" of a joint vocational 60685
school district shall be determined by adding the recognized 60686
valuations of all its constituent school districts that were 60687
subject to the joint vocational school district's tax levies for 60688
both the current and preceding tax years.60689

       (4) "Resident district" means the city, local, or exempted 60690
village school district in which a student is entitled to attend 60691
school under section 3313.64 or 3313.65 of the Revised Code.60692

       (5) "Community school" means a community school established 60693
under Chapter 3314. of the Revised Code.60694

       (B) The department of education shall compute and distribute 60695
state base cost funding to each joint vocational school district 60696
for the fiscal year in accordance with the following formula:60697

(formula amount X formula ADM) -
60698

(.0005 X total recognized valuation)
60699

       If the difference obtained under this division is a negative 60700
number, the district's computation shall be zero.60701

       (C)(1) The department shall compute and distribute state 60702
vocational education additional weighted costs funds to each joint 60703
vocational school district in accordance with the following 60704
formula:60705

state share percentage X formula amount X
60706

total vocational education weight
60707

        In each fiscal year, a joint vocational school district 60708
receiving funds under division (C)(1) of this section shall spend 60709
those funds only for the purposes the department designates as 60710
approved for vocational education expenses. Vocational educational 60711
expenses approved by the department shall include only expenses 60712
connected to the delivery of career-technical programming to 60713
career-technical students. The department shall require the joint 60714
vocational school district to report data annually so that the 60715
department may monitor the district's compliance with the 60716
requirements regarding the manner in which funding received under 60717
division (C)(1) of this section may be spent.60718

       (2) The department shall compute for each joint vocational 60719
school district state funds for vocational education associated 60720
services costs in accordance with the following formula:60721

state share percentage X .05 X
60722

the formula amount X the sum of
60723

categories one and two vocational
60724

education ADM
60725

       In any fiscal year, a joint vocational school district 60726
receiving funds under division (C)(2) of this section, or through 60727
a transfer of funds pursuant to division (L)(I) of section 60728
3317.023 of the Revised Code, shall spend those funds only for the 60729
purposes that the department designates as approved for vocational 60730
education associated services expenses, which may include such 60731
purposes as apprenticeship coordinators, coordinators for other 60732
vocational education services, vocational evaluation, and other 60733
purposes designated by the department. The department may deny 60734
payment under division (C)(2) of this section to any district that 60735
the department determines is not operating those services or is 60736
using funds paid under division (C)(2) of this section, or through 60737
a transfer of funds pursuant to division (L)(I) of section 60738
3317.023 of the Revised Code, for other purposes.60739

       (D)(1) The department shall compute and distribute state 60740
special education and related services additional weighted costs 60741
funds to each joint vocational school district in accordance with 60742
the following formula:60743

state share percentage X formula amount X
60744

total special education weight
60745

       (2)(a) As used in this division, the "personnel allowance" 60746
means thirty thousand dollars in fiscal years 2008 and 2009.60747

       (b) For the provision of speech language pathology services 60748
to students, including students who do not have individualized 60749
education programs prepared for them under Chapter 3323. of the 60750
Revised Code, and for no other purpose, the department shall pay 60751
each joint vocational school district an amount calculated under 60752
the following formula:60753

(formula ADM divided by 2000) X the personnel
60754

allowance X state share percentage
60755

       (3) In any fiscal year, a joint vocational school district 60756
shall spend for purposes that the department designates as 60757
approved for special education and related services expenses at 60758
least the amount calculated as follows:60759

(formula amount X
60760

the sum of categories one through
60761

six special education ADM) +
60762

(total special education weight X
60763

formula amount)
60764

       The purposes approved by the department for special education 60765
expenses shall include, but shall not be limited to, compliance 60766
with state rules governing the education of children with 60767
disabilities, providing services identified in a student's 60768
individualized education program as defined in section 3323.01 of 60769
the Revised Code, provision of speech language pathology services, 60770
and the portion of the district's overall administrative and 60771
overhead costs that are attributable to the district's special 60772
education student population.60773

       The department shall require joint vocational school 60774
districts to report data annually to allow for monitoring 60775
compliance with division (D)(3) of this section. The department 60776
shall annually report to the governor and the general assembly the 60777
amount of money spent by each joint vocational school district for 60778
special education and related services.60779

       (4) In any fiscal year, a joint vocational school district 60780
shall spend for the provision of speech language pathology 60781
services not less than the sum of the amount calculated under 60782
division (D)(1) of this section for the students in the district's 60783
category one special education ADM and the amount calculated under 60784
division (D)(2) of this section.60785

       (E)(1) If a joint vocational school district's costs for a 60786
fiscal year for a student in its categories two through six 60787
special education ADM exceed the threshold catastrophic cost for 60788
serving the student, as specified in division (C)(3)(b) of section 60789
3317.022 of the Revised Code, the district may submit to the 60790
superintendent of public instruction documentation, as prescribed 60791
by the superintendent, of all of its costs for that student. Upon 60792
submission of documentation for a student of the type and in the 60793
manner prescribed, the department shall pay to the district an 60794
amount equal to the sum of the following:60795

       (a) One-half of the district's costs for the student in 60796
excess of the threshold catastrophic cost;60797

       (b) The product of one-half of the district's costs for the 60798
student in excess of the threshold catastrophic cost multiplied by 60799
the district's state share percentage.60800

       (2) The district shall only report under division (E)(1) of 60801
this section, and the department shall only pay for, the costs of 60802
educational expenses and the related services provided to the 60803
student in accordance with the student's individualized education 60804
program. Any legal fees, court costs, or other costs associated 60805
with any cause of action relating to the student may not be 60806
included in the amount.60807

       (F) Each fiscal year, the department shall pay each joint 60808
vocational school district an amount for adult technical and 60809
vocational education and specialized consultants.60810

       (G)(1) A joint vocational school district's local share of 60811
special education and related services additional weighted costs 60812
equals:60813

(1 - state share percentage) X
60814

Total special education weight X
60815

the formula amount
$5,732
60816

       (2) For each student with a disability receiving special 60817
education and related services under an individualized education 60818
program, as defined in section 3323.01 of the Revised Code, at a 60819
joint vocational district, the resident district or, if the 60820
student is enrolled in a community school, the community school 60821
shall be responsible for the amount of any costs of providing 60822
those special education and related services to that student that 60823
exceed the sum of the amount calculated for those services 60824
attributable to that student under divisions (B), (D), (E), and 60825
(G)(1) of this section.60826

       Those excess costs shall be calculated by subtracting the sum 60827
of the following from the actual cost to provide special education 60828
and related services to the student:60829

       (a) The formula amount;60830

       (b) The product of the formula amount$5,732 times the 60831
applicable multiple specified in section 3306.113317.013 of the 60832
Revised Code as that section existed prior to the effective date 60833
of this amendment;60834

       (c) Any funds paid under division (E) of this section for the 60835
student;60836

       (d) Any other funds received by the joint vocational school 60837
district under this chapter to provide special education and 60838
related services to the student, not including the amount 60839
calculated under division (G)(2) of this section.60840

       (3) The board of education of the joint vocational school 60841
district may report the excess costs calculated under division 60842
(G)(2) of this section to the department of education.60843

       (4) If the board of education of the joint vocational school 60844
district reports excess costs under division (G)(3) of this 60845
section, the department shall pay the amount of excess cost 60846
calculated under division (G)(2) of this section to the joint 60847
vocational school district and shall deduct that amount as 60848
provided in division (G)(4)(a) or (b) of this section, as 60849
applicable:60850

       (a) If the student is not enrolled in a community school, the 60851
department shall deduct the amount from the account of the 60852
student's resident district pursuant to division (M)(J) of section 60853
3317.023 of the Revised Code.60854

       (b) If the student is enrolled in a community school, the 60855
department shall deduct the amount from the account of the 60856
community school pursuant to section 3314.083 of the Revised Code.60857

       Sec. 3317.18.  (A) As used in this section, the terms 60858
"Chapter 133. securities," "credit enhancement facilities," "debt 60859
charges," "general obligation," "legislation," "public 60860
obligations," and "securities" have the same meanings as in 60861
section 133.01 of the Revised Code.60862

       (B) The board of education of any school district authorizing 60863
the issuance of securities under section 133.10, 133.301, or 60864
3313.372 of the Revised Code or general obligation Chapter 133. 60865
securities may adopt legislation requesting the state department 60866
of education to approve, and enter into an agreement with the 60867
school district and the primary paying agent or fiscal agent for 60868
such securities providing for, the withholding and deposit of 60869
funds, otherwise due the district under Chapters 3306. andChapter60870
3317. of the Revised Code, for the payment of debt service charges 60871
on such securities.60872

       The board of education shall deliver to the state department 60873
a copy of such resolution and any additional pertinent information 60874
the state department may require.60875

       The department of education and the office of budget and 60876
management shall evaluate each request received from a school 60877
district under this section and the department, with the advice 60878
and consent of the director of budget and management, shall 60879
approve or deny each request based on all of the following:60880

       (1) Whether approval of the request will enhance the 60881
marketability of the securities for which the request is made;60882

       (2) Any other pertinent factors or limitations established in 60883
rules made under division (I) of this section, including:60884

       (a) Current and projected obligations of funds due to the 60885
requesting school district under Chapters 3306. andChapter 3317. 60886
of the Revised Code including obligations of those funds to public 60887
obligations or relevant credit enhancement facilities under this 60888
section, Chapter 133. and section 3313.483 of the Revised Code, 60889
and under any other similar provisions of law;60890

       (b) Whether the department of education or the office of 60891
budget and management has any reason to believe the requesting 60892
school district will be unable to pay when due the debt charges on 60893
the securities for which the request is made.60894

       The department may require a school district to establish 60895
schedules for the payment of all debt charges that take into 60896
account the amount and timing of anticipated distributions of 60897
funds to the district under Chapter 3317. of the Revised Code.60898

       (C) If the department approves the request of a school 60899
district to withhold and deposit funds pursuant to this section, 60900
the department shall enter into a written agreement with the 60901
district and the primary paying agent or fiscal agent for the 60902
securities which shall provide for the withholding of funds 60903
pursuant to this section for the payment of debt charges on those 60904
securities, and may include both of the following:60905

       (1) Provisions for certification by the district to the 60906
department, at a time prior to any date for the payment of 60907
applicable debt charges, whether the district is able to pay those 60908
debt charges when due;60909

       (2) Requirements that the district deposit amounts for the 60910
payment of debt charges on the securities with the primary paying 60911
agent or fiscal agent for the securities prior to the date on 60912
which those debt charge payments are due to the owners or holders 60913
of the securities.60914

       (D) Whenever a district notifies the department of education 60915
that it will be unable to pay debt charges when they are due, 60916
subject to the withholding provisions of this section, or whenever 60917
the applicable paying agent or fiscal agent notifies the 60918
department that it has not timely received from a school district 60919
the full amount needed for the payment when due of those debt 60920
charges to the holders or owners of such securities, the 60921
department shall immediately contact the school district and the 60922
paying agent or fiscal agent to confirm or determine whether the 60923
district is unable to make the required payment by the date on 60924
which it is due.60925

       Upon demand of the treasurer of state while holding a school 60926
district obligation purchased under division (G)(1) of section 60927
135.143 of the Revised Code, the state department of education, 60928
without a request of the school district, shall withhold and 60929
deposit funds pursuant to this section for payment of debt service 60930
charges on that obligation.60931

       If the department confirms or determines that the district 60932
will be unable to make such payment and payment will not be made 60933
pursuant to a credit enhancement facility, the department shall 60934
promptly pay to the applicable primary paying agent or fiscal 60935
agent the lesser of the amount due for debt charges or the amount 60936
due the district for the remainder of the fiscal year under 60937
Chapter 3317. of the Revised Code. If this amount is insufficient 60938
to pay the total amount then due the agent for the payment of debt 60939
charges, the department shall pay to the agent each fiscal year 60940
thereafter, and until the full amount due the agent for unpaid 60941
debt charges is paid in full, the lesser of the remaining amount 60942
due the agent for debt charges or the amount due the district for 60943
the fiscal year under Chapter 3317. of the Revised Code.60944

       (E) The state department may make any payments under this 60945
division by direct deposit of funds by electronic transfer.60946

       Any amount received by a paying agent or fiscal agent under 60947
this section shall be applied only to the payment of debt charges 60948
on the securities of the school district subject to this section 60949
or to the reimbursement to the provider of a credit enhancement 60950
facility that has paid such debt charges.60951

       (F) To the extent a school district whose securities are 60952
subject to this section is unable to pay applicable debt charges 60953
because of the failure to collect property taxes levied for the 60954
payment of those debt charges, the district may transfer to or 60955
deposit into any fund that would have received payments under 60956
3306. orChapter 3317. of the Revised Code that were withheld 60957
under this section any such delinquent property taxes when later 60958
collected, provided that transfer or deposit shall be limited to 60959
the amounts withheld from that fund under this section.60960

       (G) The department may make payments under this section to 60961
paying agents or fiscal agents only from and to the extent that 60962
money is appropriated by the general assembly for Chapter 3317. of 60963
the Revised Code or for the purposes of this section. No 60964
securities of a school district to which this section is made 60965
applicable constitute an obligation or a debt or a pledge of the 60966
faith, credit, or taxing power of the state, and the holders or 60967
owners of such securities have no right to have taxes levied or 60968
appropriations made by the general assembly for the payment of 60969
debt charges on those securities, and those securities, if the 60970
department requires, shall contain a statement to that effect. The 60971
agreement for or the actual withholding and payment of moneys 60972
under this section does not constitute the assumption by the state 60973
of any debt of a school district.60974

       (H) In the case of securities subject to the withholding 60975
provisions of this section, the issuing board of education shall 60976
appoint a paying agent or fiscal agent who is not an officer or 60977
employee of the school district.60978

       (I) The department of education, with the advice of the 60979
office of budget and management, may adopt reasonable rules not 60980
inconsistent with this section for the implementation of this 60981
section and division (B) of section 133.25 of the Revised Code as 60982
it relates to the withholding and depositing of payments under 60983
Chapters 3306. andChapter 3317. of the Revised Code to secure 60984
payment of debt charges on school district securities. Those rules 60985
shall include criteria for the evaluation and approval or denial 60986
of school district requests for withholding under this section and 60987
limits on the obligation for the purpose of paying debt charges or 60988
reimbursing credit enhancement facilities of funds otherwise to be 60989
paid to school districts under Chapter 3317. of the Revised Code.60990

       (J) The authority granted by this section is in addition to 60991
and not a limitation on any other authorizations granted by or 60992
pursuant to law for the same or similar purposes.60993

       Sec. 3317.19.  (A) As used in this section, "total unit 60994
allowance" means an amount equal to the sum of the following:60995

       (1) The total of the salary allowances for the teachers 60996
employed in the cooperative education school district for all 60997
units approved under division (B) or (C) of section 3317.05 of the 60998
Revised Code. The salary allowance for each unit shall equal the 60999
minimum salary for the teacher of the unit calculated on the basis 61000
of the teacher's training level and years of experience pursuant 61001
to the salary schedule prescribed in the version of section 61002
3317.13 of the Revised Code in effect prior to July 1, 2001.61003

       (2) Fifteen per cent of the total computed under division 61004
(A)(1) of this section;61005

       (3) The total of the unit operating allowances for all 61006
approved units. The amount of each allowance shall equal one of 61007
the following:61008

       (a) Eight thousand twenty-three dollars times the number of 61009
units for preschool children with disabilities or fraction thereof 61010
approved for the year under division (B) of section 3317.05 of the 61011
Revised Code;61012

       (b) Two thousand one hundred thirty-two dollars times the 61013
number of units or fraction thereof approved for the year under 61014
division (C) of section 3317.05 of the Revised Code.61015

       (B) The state board of education shall compute and distribute 61016
to each cooperative education school district for each fiscal year 61017
an amount equal to the sum of the following:61018

       (1) An amount equal to the total of the amounts credited to 61019
the cooperative education school district pursuant to division61020
(K)(H) of section 3317.023 of the Revised Code;61021

       (2) The total unit allowance;61022

       (3) An amount for assisting in providing free lunches to 61023
needy children and an amount for assisting needy school districts 61024
in purchasing necessary equipment for food preparation pursuant to 61025
division (H)(D) of section 3317.024 of the Revised Code.61026

       (C) If a cooperative education school district has had 61027
additional special education units approved for the year under 61028
division (F)(2) of section 3317.03 of the Revised Code, the 61029
district shall receive an additional amount during the last half 61030
of the fiscal year. For each unit, the additional amount shall 61031
equal fifty per cent of the amount computed under division (A) of 61032
this section for a unit approved under division (B) of section 61033
3317.05 of the Revised Code.61034

       Sec. 3317.20.  This section does not apply to preschool 61035
children with disabilities.61036

       (A) As used in this section:61037

       (1) "Applicable weight" means the multiple specified in 61038
section 3306.113317.013 of the Revised Code for a disability 61039
described in that section.61040

       (2) "Child's school district" means the school district in 61041
which a child is entitled to attend school pursuant to section 61042
3313.64 or 3313.65 of the Revised Code.61043

       (3) "State share percentage" means the state share percentage 61044
of the child's school district.61045

       (B) Except as provided in division (C) of this section, the 61046
department shall annually pay each county DD board for each child 61047
with a disability, other than a preschool child with a disability, 61048
for whom the county DD board provides special education and 61049
related services an amount equal to the formula amount + (state 61050
share percentage X formula amount X the applicable weight).61051

       (C) If any school district places with a county DD board more 61052
children with disabilities than it had placed with a county DD 61053
board in fiscal year 1998, the department shall not make a payment 61054
under division (B) of this section for the number of children 61055
exceeding the number placed in fiscal year 1998. The department 61056
instead shall deduct from the district's payments under this 61057
chapter and Chapter 3306. of the Revised Code, and pay to the 61058
county DD board, an amount calculated in accordance with the 61059
formula prescribed in division (B) of this section for each child 61060
over the number of children placed in fiscal year 1998.61061

       (D) The department shall calculate for each county DD board 61062
receiving payments under divisions (B) and (C) of this section the 61063
following amounts:61064

       (1) The amount received by the county DD board for approved 61065
special education and related services units, other than units for 61066
preschool children with disabilities, in fiscal year 1998, divided 61067
by the total number of children served in the units that year;61068

       (2) The product of the quotient calculated under division 61069
(D)(1) of this section times the number of children for whom 61070
payments are made under divisions (B) and (C) of this section.61071

       If the amount calculated under division (D)(2) of this 61072
section is greater than the total amount calculated under 61073
divisions (B) and (C) of this section, the department shall pay 61074
the county DD board one hundred per cent of the difference in 61075
addition to the payments under divisions (B) and (C) of this 61076
section.61077

       (E) Each county DD board shall report to the department, in 61078
the manner specified by the department, the name of each child for 61079
whom the county DD board provides special education and related 61080
services and the child's school district.61081

        (F)(1) For the purpose of verifying the accuracy of the 61082
payments under this section, the department may request from 61083
either of the following entities the data verification code 61084
assigned under division (D)(2) of section 3301.0714 of the Revised 61085
Code to any child who is placed with a county DD board:61086

        (a) The child's school district;61087

        (b) The independent contractor engaged to create and maintain 61088
data verification codes.61089

        (2) Upon a request by the department under division (F)(1) of 61090
this section for the data verification code of a child, the 61091
child's school district shall submit that code to the department 61092
in the manner specified by the department. If the child has not 61093
been assigned a code, the district shall assign a code to that 61094
child and submit the code to the department by a date specified by 61095
the department. If the district does not assign a code to the 61096
child by the specified date, the department shall assign a code to 61097
the child.61098

        The department annually shall submit to each school district 61099
the name and data verification code of each child residing in the 61100
district for whom the department has assigned a code under this 61101
division.61102

        (3) The department shall not release any data verification 61103
code that it receives under division (F) of this section to any 61104
person except as provided by law.61105

       (G) Any document relative to special education and related 61106
services provided by a county DD board that the department holds 61107
in its files that contains both a student's name or other 61108
personally identifiable information and the student's data 61109
verification code shall not be a public record under section 61110
149.43 of the Revised Code.61111

       Sec. 3317.201. This section does not apply to preschool 61112
children with disabilities.61113

       (A) As used in this section, the "total special education 61114
weight" for an institution means the sum of the following amounts:61115

       (1) The number of children reported by the institution under 61116
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 61117
receiving services for a disability described in division 61118
(D)(1)(A) of section 3306.023317.013 of the Revised Code 61119
multiplied by the multiple specified in that division;61120

       (2) The number of children reported by the institution under 61121
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 61122
receiving services for a disability described in division 61123
(D)(2)(B) of section 3306.023317.013 of the Revised Code 61124
multiplied by the multiple specified in that division;61125

       (3) The number of children reported by the institution under 61126
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 61127
receiving services for a disability described in division 61128
(D)(3)(C) of section 3306.023317.013 of the Revised Code 61129
multiplied by the multiple specified in that division;61130

       (4) The number of children reported by the institution under 61131
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 61132
receiving services for a disability described in division (D)(4)61133
of section 3306.023317.013 of the Revised Code multiplied by the 61134
multiple specified in that division;61135

       (5) The number of children reported by the institution under 61136
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 61137
receiving services for a disability described in division 61138
(D)(5)(E) of section 3306.023317.013 of the Revised Code 61139
multiplied by the multiple specified in that division;61140

       (6) The number of children reported by the institution under 61141
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 61142
receiving services for a disability described in division 61143
(D)(6)(F) of section 3306.023317.013 of the Revised Code 61144
multiplied by the multiple specified in that division.61145

       (B) For each fiscal year, the department of education shall 61146
pay each state institution required to provide special education 61147
services under division (A) of section 3323.091 of the Revised 61148
Code an amount equal to the greater of:61149

       (1) The formula amount times the institution's total special 61150
education weight;61151

       (2) The aggregate amount of special education and related 61152
services unit funding the institution received for all children 61153
with disabilities other than preschool children with disabilities 61154
in fiscal year 2005 under sections 3317.052 and 3317.053 of the 61155
Revised Code, as those sections existed prior to June 30, 2005.61156

       Sec. 3318.011.  For purposes of providing assistance under 61157
sections 3318.01 to 3318.20 of the Revised Code, the department of 61158
education shall annually do all of the following:61159

       (A) Calculate the adjusted valuation per pupil of each city, 61160
local, and exempted village school district according to the 61161
following formula:61162

The district's valuation per pupil -
61163

[$30,000 X (1 - the district's income factor)].
61164

       For purposes of this calculation:61165

       (1) Except for a district with an open enrollment net gain 61166
that is ten per cent or more of its formula ADM, "valuation per 61167
pupil" for a district means its average taxable value, divided by 61168
its formula ADM for the previous fiscal year. "Valuation per 61169
pupil," for a district with an open enrollment net gain that is 61170
ten per cent or more of its formula ADM, means its average taxable 61171
value, divided by the sum of its formula ADM for the previous 61172
fiscal year plus its open enrollment net gain for the previous 61173
fiscal year. 61174

       (2) "AverageExcept for a tangible personal property 61175
phase-out impacted district, "average taxable value" means the 61176
average of the sum of the amounts certified for a district under 61177
divisions (A)(1) and (2) of section 3317.021 of the Revised Code 61178
in the second, third, and fourth preceding fiscal years. For a 61179
tangible personal property phase-out impacted district, "average 61180
taxable value" means the average of the sum of the amounts 61181
certified for the district under division (A)(1) and as public 61182
utility personal property under division (A)(2) of section 61183
3317.021 of the Revised Code in the second, third, and fourth 61184
preceding fiscal years.61185

       (3) "Entitled to attend school" means entitled to attend 61186
school in a city, local, or exempted village school district under 61187
section 3313.64 or 3313.65 of the Revised Code.61188

        (4) "Formula ADM" and "income factor" have the same meanings 61189
as in section 3317.02 of the Revised Code.61190

       (5) "Native student" has the same meaning as in section 61191
3313.98 of the Revised Code.61192

        (6) "Open enrollment net gain" for a district means (a) the 61193
number of the students entitled to attend school in another 61194
district but who are enrolled in the schools of the district under 61195
its open enrollment policy minus (b) the number of the district's 61196
native students who are enrolled in the schools of another 61197
district under the other district's open enrollment policy, both 61198
numbers as certified to the department under section 3313.981 of 61199
the Revised Code. If the difference is a negative number, the 61200
district's "open enrollment net gain" is zero.61201

        (7) "Open enrollment policy" means an interdistrict open 61202
enrollment policy adopted under section 3313.98 of the Revised 61203
Code.61204

       (8) "Tangible personal property phase-out impacted district" 61205
means a school district for which the taxable value of its 61206
tangible personal property certified under division (A)(2) of 61207
section 3317.021 of the Revised Code for tax year 2005, excluding 61208
the taxable value of public utility personal property, made up 61209
eighteen per cent or more of its total taxable value for tax year 61210
2005 as certified under that section.61211

       (B) Calculate for each district the three-year average of the 61212
adjusted valuations per pupil calculated for the district for the 61213
current and two preceding fiscal years;61214

       (C) Rank all such districts in order of adjusted valuation 61215
per pupil from the district with the lowest three-year average 61216
adjusted valuation per pupil to the district with the highest 61217
three-year average adjusted valuation per pupil;61218

       (D) Divide such ranking into percentiles with the first 61219
percentile containing the one per cent of school districts having 61220
the lowest three-year average adjusted valuations per pupil and 61221
the one-hundredth percentile containing the one per cent of school 61222
districts having the highest three-year average adjusted 61223
valuations per pupil;61224

       (E) Determine the school districts that have three-year 61225
average adjusted valuations per pupil that are greater than the 61226
median three-year average adjusted valuation per pupil for all 61227
school districts in the state;61228

       (F) On or before the first day of September, certify the 61229
information described in divisions (A) to (E) of this section to 61230
the Ohio school facilities commission.61231

       Sec. 3318.032.  (A) Except as otherwise provided in divisions 61232
(C) and (D) of this section, the portion of the basic project cost 61233
supplied by the school district shall be the greater of:61234

       (1) The required percentage of the basic project costs;61235

       (2)(a) For all districts except a district that opts to 61236
divide its entire classroom facilities needs into segments to be 61237
completed separately as authorized by section 3318.034 of the 61238
Revised Code, an amount necessary to raise the school district's 61239
net bonded indebtedness, as of the date the controlling board 61240
approved the project, to within five thousand dollars of the 61241
required level of indebtedness;61242

       (b) For a district that opts to divide its entire classroom 61243
facilities needs into segments to be completed separately as 61244
authorized by section 3318.034 of the Revised Code, an amount 61245
necessary to raise the school district's net bonded indebtedness, 61246
as of the date the controlling board approved the project, to 61247
within five thousand dollars of the following:61248

The required level of indebtedness X (the basic
61249

project cost of the segment as approved
61250

by the controlling board / the estimated basic
61251

project cost of the district's entire classroom facilities
61252

needs as determined jointly by the staff of the Ohio
61253

school facilities commission and the district)
61254

       (B) The amount of the district's share determined under this 61255
section shall be calculated only as of the date the controlling 61256
board approved the project, and that amount applies throughout the 61257
one-yearthirteen-month period permitted under section 3318.05 of 61258
the Revised Code for the district's electors to approve the 61259
propositions described in that section. If the amount reserved and 61260
encumbered for a project is released because the electors do not 61261
approve those propositions within that yearperiod, and the school 61262
district later receives the controlling board's approval for the 61263
project, subject to a new project scope and estimated costs under 61264
section 3318.054 of the Revised Code, the district's portion shall 61265
be recalculated in accordance with this section as of the date of 61266
the controlling board's subsequent approval.61267

       (C) At no time shall a school district's portion of the basic 61268
project cost be greater than ninety-five per cent of the total 61269
basic project cost.61270

       (D) If the controlling board approves a project under 61271
sections 3318.01 to 3318.20 of the Revised Code for a school 61272
district that previously received assistance under those sections 61273
or section 3318.37 of the Revised Code within the twenty-year 61274
period prior to the date on which the controlling board approves 61275
the new project, the district's portion of the basic project cost 61276
for the new project shall be the lesser of the following:61277

       (1) The portion calculated under division (A) of this 61278
section;61279

       (2) The greater of the following:61280

       (a) The required percentage of the basic project costs for 61281
the new project;61282

       (b) The percentage of the basic project cost paid by the 61283
district for the previous project.61284

       Sec. 3318.034.  (A) This section applies to both of the 61285
following:61286

       (1) Any school district that has not executed an agreement 61287
for a project under sections 3318.01 to 3318.20 of the Revised 61288
Code prior to the effective date of this sectionJune 24, 2008;61289

       (2) Any school district that is eligible for additional 61290
assistance under sections 3318.01 to 3318.20 of the Revised Code 61291
pursuant to division (B)(2) of section 3318.04 of the Revised 61292
Code.61293

       Notwithstanding any provision of this chapter to the 61294
contrary, with the approval of the Ohio school facilities 61295
commission, any school district to which this section applies may 61296
opt to divide the district's entire classroom facilities needs, as 61297
those needs are jointly determined by the staff of the commission 61298
and the school district, into discrete segments and shall comply 61299
with all of the provisions of those sections unless otherwise 61300
provided in this section.61301

       (B) EachExcept as provided in division (C) of this section, 61302
each segment shall comply with all of the following:61303

       (1) The segment shall consist of the new construction of one 61304
or more entire buildings or the complete renovation of one or more 61305
entire existing buildings, with any necessary additions to that 61306
building.61307

       (2) The segment shall not include any construction of or 61308
renovation or repair to any building that does not complete the 61309
needs of the district with respect to that particular building at 61310
the time the segment is completed.61311

       (3) The segment shall consist of new construction, 61312
renovations, additions, reconstruction, or repair of classroom 61313
facilities to the extent that the school district portion, as 61314
determined under section 3318.032 of the Revised Code, is an 61315
amount not less than the product of 0.040 times the district's 61316
valuation at the time the agreement for the segment is executed, 61317
unless the district previously has undertaken a segment under this 61318
section and the district's portion of the estimated basic project 61319
cost of the remainder of its entire classroom facilities needs, as 61320
determined jointly by the staff of the commission and the 61321
district, is less than the amount otherwise required by this 61322
division.61323

       (C) A district described in division (A)(2) of this section 61324
that has not received the additional assistance authorized under 61325
division (B)(2) of section 3318.04 of the Revised Code may 61326
undertake a segment, with commission approval, for the purpose of 61327
renovating or replacing work performed on a facility under the 61328
district's prior project. The commission may approve that segment 61329
if the commission determines that the renovation or replacement is 61330
necessary to protect the facility. The basic project cost of the 61331
segment shall be allocated between the state and the district in 61332
accordance with section 3318.032 of the Revised Code. However, the 61333
requirements of division (B) of this section shall not apply to a 61334
segment undertaken under this division. 61335

       (D) The commission shall conditionally approve and seek 61336
controlling board approval in accordance with division (A) of 61337
section 3318.04 of the Revised Code of each segment.61338

       (D)(E) The school district's maintenance levy requirement, as 61339
defined in section 3318.18 of the Revised Code, shall run for 61340
twenty-three years from the date the first segment is undertaken; 61341
however, the maintenance levy requirement does not apply to a 61342
segment undertaken under division (C) of this section.61343

       Sec. 3318.05.  The conditional approval of the Ohio school 61344
facilities commission for a project shall lapse and the amount 61345
reserved and encumbered for such project shall be released unless 61346
the school district board accepts such conditional approval within 61347
one hundred twenty days following the date of certification of the 61348
conditional approval to the school district board and the electors 61349
of the school district vote favorably on both of the propositions 61350
described in divisions (A) and (B) of this section within one year61351
thirteen months of the date of such certification, except that a 61352
school district described in division (C) of this section does not 61353
need to submit the proposition described in division (B) of this 61354
section. The propositions described in divisions (A) and (B) of 61355
this section shall be combined in a single proposal. If the 61356
district board or the district's electors fail to meet such 61357
requirements and the amount reserved and encumbered for the 61358
district's project is released, the district shall be given first 61359
priority for project funding as such funds become available, 61360
subject to section 3318.054 of the Revised Code.61361

       (A) On the question of issuing bonds of the school district 61362
board, for the school district's portion of the basic project 61363
cost, in an amount equal to the school district's portion of the 61364
basic project cost less the amount of the proceeds of any 61365
securities authorized or to be authorized under division (J) of 61366
section 133.06 of the Revised Code and dedicated by the school 61367
district board to payment of the district's portion of the basic 61368
project cost; and61369

       (B) On the question of levying a tax the proceeds of which 61370
shall be used to pay the cost of maintaining the classroom 61371
facilities included in the project. Such tax shall be at the rate 61372
of not less than one-half mill for each dollar of valuation for a 61373
period of twenty-three years, subject to any extension approved 61374
under section 3318.061 of the Revised Code.61375

       (C) If a school district has in place a tax levied under 61376
section 5705.21 of the Revised Code for general permanent 61377
improvements for a continuing period of time and the proceeds of 61378
such tax can be used for maintenance, or if a district agrees to 61379
the transfers described in section 3318.051 of the Revised Code, 61380
the school district need not levy the additional tax required 61381
under division (B) of this section, provided the school district 61382
board includes in the agreement entered into under section 3318.08 61383
of the Revised Code provisions either:61384

       (1) Earmarking an amount from the proceeds of that permanent 61385
improvement tax for maintenance of classroom facilities equivalent 61386
to the amount of the additional tax and for the equivalent number 61387
of years otherwise required under this section;61388

       (2) Requiring the transfer of money in accordance with 61389
section 3318.051 of the Revised Code.61390

       The district board subsequently may rescind the agreement to 61391
make the transfers under section 3318.051 of the Revised Code only 61392
so long as the electors of the district have approved, in 61393
accordance with section 3318.063 of the Revised Code, the levy of 61394
a tax for the maintenance of the classroom facilities acquired 61395
under the district's project and that levy continues to be 61396
collected as approved by the electors.61397

       (D) Proceeds of the tax to be used for maintenance of the 61398
classroom facilities under either division (B) or (C)(1) of this 61399
section, and transfers of money in accordance with section 61400
3318.051 of the Revised Code shall be deposited into a separate 61401
fund established by the school district for such purpose.61402

       Sec. 3318.051. (A) Any city, exempted village, or local 61403
school district that commences a project under sections 3318.01 to 61404
3318.20, 3318.36, 3318.37, or 3318.38 of the Revised Code on or 61405
after September 5, 2006, need not levy the tax otherwise required 61406
under division (B) of section 3318.05 of the Revised Code, if the 61407
district board of education adopts a resolution petitioning the 61408
Ohio school facilities commission to approve the transfer of money 61409
in accordance with this section and the commission approves that 61410
transfer. If so approved, the commission and the district board 61411
shall enter into an agreement under which the board, in each of 61412
twenty-three consecutive years beginning in the year in which the 61413
board and the commission enter into the project agreement under 61414
section 3318.08 of the Revised Code, shall transfer into the 61415
maintenance fund required by division (D) of section 3318.05 of 61416
the Revised Code not less than an amount equal to one-half mill 61417
for each dollar of the district's valuation unless and until the 61418
agreement to make those transfers is rescinded by the district 61419
board pursuant to division (F) of this section.61420

        (B) On the first day of July each year, or on an alternative 61421
date prescribed by the commission, the district treasurer shall 61422
certify to the commission and the auditor of state that the amount 61423
required for the year has been transferred. The auditor of state 61424
shall include verification of the transfer as part of any audit of 61425
the district under section 117.11 of the Revised Code. If the 61426
auditor of state finds that less than the required amount has been 61427
deposited into a district's maintenance fund, the auditor of state 61428
shall notify the district board of education in writing of that 61429
fact and require the board to deposit into the fund, within ninety 61430
days after the date of the notice, the amount by which the fund is 61431
deficient for the year. If the district board fails to demonstrate 61432
to the auditor of state's satisfaction that the board has made the 61433
deposit required in the notice, the auditor of state shall notify 61434
the department of education. At that time, the department shall 61435
withhold an amount equal to ten per cent of the district's funds 61436
calculated for the current fiscal year under Chapters 3306. and61437
Chapter 3317. of the Revised Code until the auditor of state 61438
notifies the department that the auditor of state is satisfied 61439
that the board has made the required transfer.61440

        (C) Money transferred to the maintenance fund shall be used 61441
for the maintenance of the facilities acquired under the 61442
district's project.61443

        (D) The transfers to the maintenance fund under this section 61444
does not affect a district's obligation to establish and maintain 61445
a capital and maintenance fund under section 3315.18 of the 61446
Revised Code.61447

       (E) Any decision by the commission to approve or not approve 61448
the transfer of money under this section is final and not subject 61449
to appeal. The commission shall not be responsible for errors or 61450
miscalculations made in deciding whether to approve a petition to 61451
make transfers under this section.61452

       (F) If the district board determines that it no longer can 61453
continue making the transfers agreed to under this section, the 61454
board may rescind the agreement only so long as the electors of 61455
the district have approved, in accordance with section 3318.063 of 61456
the Revised Code, the levy of a tax for the maintenance of the 61457
classroom facilities acquired under the district's project and 61458
that levy continues to be collected as approved by the electors. 61459
That levy shall be for a number of years that is equal to the 61460
difference between twenty-three years and the number of years that 61461
the district made transfers under this section and shall be at the 61462
rate of not less than one-half mill for each dollar of the 61463
district's valuation. The district board shall continue to make 61464
the transfers agreed to under this section until that levy has 61465
been approved by the electors.61466

       Sec. 3318.054.  (A) If conditional approval of a city, 61467
exempted village, or local school district's project lapses as 61468
provided in section 3318.05 of the Revised Code, or if conditional 61469
approval of a joint vocational school district's project lapses as 61470
provided in division (D) of section 3318.41 of the Revised Code, 61471
because the district's electors have not approved the ballot 61472
measures necessary to generate the district's portion of the basic 61473
project cost, and if the district board desires to seek a new 61474
conditional approval of the project, the district board shall 61475
request that the Ohio school facilities commission set the scope, 61476
basic project cost, and school district portion of the basic 61477
project cost prior to resubmitting the ballot measures to the 61478
electors. To do so, the commission shall use the district's 61479
current assessed tax valuation and the district's percentile for 61480
the prior fiscal year. For a district that has entered into an 61481
agreement under section 3318.36 of the Revised Code and desires to 61482
proceed with a project under sections 3318.01 to 3318.20 of the 61483
Revised Code, the district's portion of the basic project cost 61484
shall be the percentage specified in that agreement. The project 61485
scope and basic costs established under this division shall be 61486
valid for one year from the date the commission approves them.61487

       (B) Upon the commission's approval under division (A) of this 61488
section, the district board may submit the ballot measures to the 61489
district's electors for approval of the project based on the new 61490
project scope and estimated costs. Upon electoral approval of 61491
those measures, the district shall be given first priority for 61492
project funding as such funds become available. 61493

       (C) When the commission determines that funds are available 61494
for the district's project, the commission shall do all of the 61495
following:61496

       (1) Determine the school district portion of the basic 61497
project cost under section 3318.032 of the Revised Code, in the 61498
case of a city, exempted village, or local school district, or 61499
under section 3318.42 of the Revised Code, in the case of a joint 61500
vocational school district;61501

       (2) Conditionally approve the project and submit it to the 61502
controlling board for approval pursuant to section 3318.04 of the 61503
Revised Code;61504

       (3) Encumber funds for the project under section 3318.11 of 61505
the Revised Code; 61506

       (4) Enter into an agreement with the district board under 61507
section 3318.08 of the Revised Code.61508

       Sec. 3318.08.  Except in the case of a joint vocational 61509
school district that receives assistance under sections 3318.40 to 61510
3318.45 of the Revised Code, if the requisite favorable vote on 61511
the election is obtained, or if the school district board has 61512
resolved to apply the proceeds of a property tax levy or the 61513
proceeds of an income tax, or a combination of proceeds from such 61514
taxes, as authorized in section 3318.052 of the Revised Code, the 61515
Ohio school facilities commission, upon certification to it of 61516
either the results of the election or the resolution under section 61517
3318.052 of the Revised Code, shall enter into a written agreement 61518
with the school district board for the construction and sale of 61519
the project. In the case of a joint vocational school district 61520
that receives assistance under sections 3318.40 to 3318.45 of the 61521
Revised Code, if the school district board of education and the 61522
school district electors have satisfied the conditions prescribed 61523
in division (D)(1) of section 3318.41 of the Revised Code, the 61524
commission shall enter into an agreement with the school district 61525
board for the construction and sale of the project. In either 61526
case, the agreement shall include, but need not be limited to, the 61527
following provisions:61528

       (A) The sale and issuance of bonds or notes in anticipation 61529
thereof, as soon as practicable after the execution of the 61530
agreement, in an amount equal to the school district's portion of 61531
the basic project cost, including any securities authorized under 61532
division (J) of section 133.06 of the Revised Code and dedicated 61533
by the school district board to payment of the district's portion 61534
of the basic project cost of the project; provided, that if at 61535
that time the county treasurer of each county in which the school 61536
district is located has not commenced the collection of taxes on 61537
the general duplicate of real and public utility property for the 61538
year in which the controlling board approved the project, the 61539
school district board shall authorize the issuance of a first 61540
installment of bond anticipation notes in an amount specified by 61541
the agreement, which amount shall not exceed an amount necessary 61542
to raise the net bonded indebtedness of the school district as of 61543
the date of the controlling board's approval to within five 61544
thousand dollars of the required level of indebtedness for the 61545
preceding year. In the event that a first installment of bond 61546
anticipation notes is issued, the school district board shall, as 61547
soon as practicable after the county treasurer of each county in 61548
which the school district is located has commenced the collection 61549
of taxes on the general duplicate of real and public utility 61550
property for the year in which the controlling board approved the 61551
project, authorize the issuance of a second and final installment 61552
of bond anticipation notes or a first and final issue of bonds.61553

       The combined value of the first and second installment of 61554
bond anticipation notes or the value of the first and final issue 61555
of bonds shall be equal to the school district's portion of the 61556
basic project cost. The proceeds of any such bonds shall be used 61557
first to retire any bond anticipation notes. Otherwise, the 61558
proceeds of such bonds and of any bond anticipation notes, except 61559
the premium and accrued interest thereon, shall be deposited in 61560
the school district's project construction fund. In determining 61561
the amount of net bonded indebtedness for the purpose of fixing 61562
the amount of an issue of either bonds or bond anticipation notes, 61563
gross indebtedness shall be reduced by moneys in the bond 61564
retirement fund only to the extent of the moneys therein on the 61565
first day of the year preceding the year in which the controlling 61566
board approved the project. Should there be a decrease in the tax 61567
valuation of the school district so that the amount of 61568
indebtedness that can be incurred on the tax duplicates for the 61569
year in which the controlling board approved the project is less 61570
than the amount of the first installment of bond anticipation 61571
notes, there shall be paid from the school district's project 61572
construction fund to the school district's bond retirement fund to 61573
be applied against such notes an amount sufficient to cause the 61574
net bonded indebtedness of the school district, as of the first 61575
day of the year following the year in which the controlling board 61576
approved the project, to be within five thousand dollars of the 61577
required level of indebtedness for the year in which the 61578
controlling board approved the project. The maximum amount of 61579
indebtedness to be incurred by any school district board as its 61580
share of the cost of the project is either an amount that will 61581
cause its net bonded indebtedness, as of the first day of the year 61582
following the year in which the controlling board approved the 61583
project, to be within five thousand dollars of the required level 61584
of indebtedness, or an amount equal to the required percentage of 61585
the basic project costs, whichever is greater. All bonds and bond 61586
anticipation notes shall be issued in accordance with Chapter 133. 61587
of the Revised Code, and notes may be renewed as provided in 61588
section 133.22 of the Revised Code.61589

       (B) The transfer of such funds of the school district board 61590
available for the project, together with the proceeds of the sale 61591
of the bonds or notes, except premium, accrued interest, and 61592
interest included in the amount of the issue, to the school 61593
district's project construction fund;61594

       (C) For all school districts except joint vocational school 61595
districts that receive assistance under sections 3318.40 to 61596
3318.45 of the Revised Code, the following provisions as 61597
applicable:61598

       (1) If section 3318.052 of the Revised Code applies, the 61599
earmarking of the proceeds of a tax levied under section 5705.21 61600
of the Revised Code for general permanent improvements or under 61601
section 5705.218 of the Revised Code for the purpose of permanent 61602
improvements, or the proceeds of a school district income tax 61603
levied under Chapter 5748. of the Revised Code, or the proceeds 61604
from a combination of those two taxes, in an amount to pay all or 61605
part of the service charges on bonds issued to pay the school 61606
district portion of the project and an amount equivalent to all or 61607
part of the tax required under division (B) of section 3318.05 of 61608
the Revised Code;61609

       (2) If section 3318.052 of the Revised Code does not apply, 61610
one of the following:61611

       (a) The levy of the tax authorized at the election for the 61612
payment of maintenance costs, as specified in division (B) of 61613
section 3318.05 of the Revised Code;61614

       (b) If the school district electors have approved a 61615
continuing tax for general permanent improvements under section 61616
5705.21 of the Revised Code and that tax can be used for 61617
maintenance, the earmarking of an amount of the proceeds from such 61618
tax for maintenance of classroom facilities as specified in 61619
division (B) of section 3318.05 of the Revised Code;61620

       (c) If, in lieu of the tax otherwise required under division 61621
(B) of section 3318.05 of the Revised Code, the commission has 61622
approved the transfer of money to the maintenance fund in 61623
accordance with section 3318.051 of the Revised Code, a 61624
requirement that the district board comply with the provisions 61625
that section. The district board may rescind the provision 61626
prescribed under division (C)(2)(c) of this section only so long 61627
as the electors of the district have approved, in accordance with 61628
section 3318.063 of the Revised Code, the levy of a tax for the 61629
maintenance of the classroom facilities acquired under the 61630
district's project and that levy continues to be collected as 61631
approved by the electors.61632

       (D) For joint vocational school districts that receive 61633
assistance under sections 3318.40 to 3318.45 of the Revised Code, 61634
provision for deposit of school district moneys dedicated to 61635
maintenance of the classroom facilities acquired under those 61636
sections as prescribed in section 3318.43 of the Revised Code;61637

       (E) Dedication of any local donated contribution as provided 61638
for under section 3318.084 of the Revised Code, including a 61639
schedule for depositing such moneys applied as an offset of the 61640
district's obligation to levy the tax described in division (B) of 61641
section 3318.05 of the Revised Code as required under division 61642
(D)(2) of section 3318.084 of the Revised Code;61643

       (F) Ownership of or interest in the project during the period 61644
of construction, which shall be divided between the commission and 61645
the school district board in proportion to their respective 61646
contributions to the school district's project construction fund;61647

       (G) Maintenance of the state's interest in the project until 61648
any obligations issued for the project under section 3318.26 of 61649
the Revised Code are no longer outstanding;61650

       (H) The insurance of the project by the school district from 61651
the time there is an insurable interest therein and so long as the 61652
state retains any ownership or interest in the project pursuant to 61653
division (F) of this section, in such amounts and against such 61654
risks as the commission shall require; provided, that the cost of 61655
any required insurance until the project is completed shall be a 61656
part of the basic project cost;61657

       (I) The certification by the director of budget and 61658
management that funds are available and have been set aside to 61659
meet the state's share of the basic project cost as approved by 61660
the controlling board pursuant to either section 3318.04 or 61661
division (B)(1) of section 3318.41 of the Revised Code;61662

       (J) Authorization of the school district board to advertise 61663
for and receive construction bids for the project, for and on 61664
behalf of the commission, and to award contracts in the name of 61665
the state subject to approval by the commission;61666

       (K) Provisions for the disbursement of moneys from the school 61667
district's project account upon issuance by the commission or the 61668
commission's designated representative of vouchers for work done 61669
to be certified to the commission by the treasurer of the school 61670
district board;61671

       (L) Disposal of any balance left in the school district's 61672
project construction fund upon completion of the project;61673

       (M) Limitations upon use of the project or any part of it so 61674
long as any obligations issued to finance the project under 61675
section 3318.26 of the Revised Code are outstanding;61676

       (N) Provision for vesting the state's interest in the project 61677
to the school district board when the obligations issued to 61678
finance the project under section 3318.26 of the Revised Code are 61679
outstanding;61680

       (O) Provision for deposit of an executed copy of the 61681
agreement in the office of the commission;61682

       (P) Provision for termination of the contract and release of 61683
the funds encumbered at the time of the conditional approval, if 61684
the proceeds of the sale of the bonds of the school district board 61685
are not paid into the school district's project construction fund 61686
and if bids for the construction of the project have not been 61687
taken within such period after the execution of the agreement as 61688
may be fixed by the commission;61689

       (Q) Provision for the school district to maintain the project 61690
in accordance with a plan approved by the commission;61691

       (R)(1) For all school districts except a district undertaking 61692
a project under section 3318.38 of the Revised Code or a joint 61693
vocational school district undertaking a project under sections 61694
3318.40 to 3318.45 of the Revised Code, provisionProvision that 61695
all state funds reserved and encumbered to pay the state share of 61696
the cost of the project pursuant to section 3318.03 of the Revised 61697
Code be spent on the construction or acquisition of the project 61698
prior to the expenditure of anyand the funds provided by the 61699
school district to pay for its share of the project cost, unless61700
including the respective shares of the cost of a segment if the 61701
project is divided into segments, be spent on the construction and 61702
acquisition of the project or segment simultaneously in proportion 61703
to the state's and the school district's respective shares of that 61704
basic project cost as determined under section 3318.032 of the 61705
Revised Code or, if the district is a joint vocational school 61706
district, under section 3318.42 of the Revised Code. However, if61707
the school district certifies to the commission that expenditure 61708
by the school district is necessary to maintain the federal tax 61709
status or tax-exempt status of notes or bonds issued by the school 61710
district to pay for its share of the project cost or to comply 61711
with applicable temporary investment periods or spending 61712
exceptions to rebate as provided for under federal law in regard 61713
to those notes or bonds, in which cases, the school district may 61714
commit to spend, or spend, a greater portion of the funds it 61715
provides;61716

       (2) For a school district undertaking a project under section 61717
3318.38 of the Revised Code or a joint vocational school district 61718
undertaking a project under sections 3318.40 to 3318.45 of the 61719
Revised Code, provision that the state funds reserved and 61720
encumbered and the funds provided by the school district to pay 61721
the basic project cost of any segment of the project, or of the 61722
entire project if it is not divided into segments, be spent on the 61723
construction and acquisition of the project simultaneously in 61724
proportion to the state's and the school district's respective 61725
shares of that basic project cost as determined under section 61726
3318.032 of the Revised Code or, if the district is a joint 61727
vocational school district, under section 3318.42 of the Revised 61728
Codeduring any specific period than would otherwise be required 61729
under this division.61730

       (S) A provision stipulating that the commission may prohibit 61731
the district from proceeding with any project if the commission 61732
determines that the site is not suitable for construction 61733
purposes. The commission may perform soil tests in its 61734
determination of whether a site is appropriate for construction 61735
purposes.61736

       (T) A provision stipulating that, unless otherwise authorized 61737
by the commission, any contingency reserve portion of the 61738
construction budget prescribed by the commission shall be used 61739
only to pay costs resulting from unforeseen job conditions, to 61740
comply with rulings regarding building and other codes, to pay 61741
costs related to design clarifications or corrections to contract 61742
documents, and to pay the costs of settlements or judgments 61743
related to the project as provided under section 3318.086 of the 61744
Revised Code;61745

       (U) Provision stipulating that for continued release of 61746
project funds the school district board shall comply with section 61747
3313.41 of the Revised Code throughout the project and shall 61748
notify the department of education and the Ohio community school 61749
association when the board plans to dispose of facilities by sale 61750
under that section;61751

       (V) Provision that the commission shall not approve a 61752
contract for demolition of a facility until the school district 61753
board has complied with section 3313.41 of the Revised Code 61754
relative to that facility, unless demolition of that facility is 61755
to clear a site for construction of a replacement facility 61756
included in the district's project.61757

       Sec. 3318.12. (A) The Ohio school facilities commission shall 61758
cause to be transferred to the school district's project 61759
construction fund the necessary amounts from amounts appropriated 61760
by the general assembly and set aside for such purpose, from time 61761
to time as may be necessary to pay obligations chargeable to such 61762
fund when due. All investment earnings of a school district's 61763
project construction fund shall be credited to the fund.61764

       (B)(1) The treasurer of the school district board shall 61765
disburse funds from the school district's project construction 61766
fund, including investment earnings credited to the fund, only 61767
upon the approval of the commission or the commission's designated 61768
representative. The commission or the commission's designated 61769
representative shall issue vouchers against such fund, in such 61770
amounts, and at such times as required by the contracts for 61771
construction of the project.61772

       (2) Notwithstanding anything to the contrary in division 61773
(B)(1) of this section, the school district board may, by a duly 61774
adopted resolution, choose to use all or part of the investment 61775
earnings of the district's project construction fund that are 61776
attributable to the district's contribution to the fund to pay the 61777
cost of classroom facilities or portions or components of 61778
classroom facilities that are not included in the district's basic 61779
project cost but that are related to the district's project. If 61780
the district board adopts a resolution in favor of using those 61781
investment earnings as authorized under division (B)(2) of this 61782
section, the treasurer shall disburse the amount as designated and 61783
directed by the board. However, if the district board chooses to 61784
use any part of the investment earnings for classroom facilities 61785
or portions or components of classroom facilities that are not 61786
included in the basic project cost, as authorized under division 61787
(B)(2) of this section, and, subsequently, the cost of the project 61788
exceeds the amount in the project construction fund, the district 61789
board shall restore to the project construction fund the full 61790
amount of the investment earnings used under division (B)(2) of 61791
this section before any additional state moneys shall be released 61792
for the project.61793

       (C) After thea certificate of completion has been issued for 61794
a project has been completedunder section 3318.48 of the Revised 61795
Code:61796

       (1) At the discretion of the school district board, any 61797
investment earnings remaining in the project construction fund 61798
that are attributable to the school district's contribution to the 61799
fund shall be:61800

       (a) Retained in the project construction fund for future 61801
projects;61802

       (b) Transferred to the district's maintenance fund required 61803
by division (B) of section 3318.05 or section 3318.43 of the 61804
Revised Code, and the money so transferred shall be used solely 61805
for maintaining the classroom facilities included in the project;61806

       (c) Transferred to the district's permanent improvement fund.61807

       (2) Any investment earnings remaining in the project 61808
construction fund that are attributable to the state's 61809
contribution to the fund shall be transferred to the commission 61810
for expenditure pursuant to sections 3318.01 to 3318.20 or 61811
sections 3318.40 to 3318.45 of the Revised Code.61812

       (3) Any other surplus remaining in the school district's 61813
project construction fund after the project has been completed61814
shall be transferred to the commission and the school district 61815
board in proportion to their respective contributions to the fund. 61816
The commission shall use the money transferred to it under this 61817
division for expenditure pursuant to sections 3318.01 to 3318.20 61818
or sections 3318.40 to 3318.45 of the Revised Code.61819

       (D) Pursuant to appropriations of the general assembly, any 61820
moneys transferred to the commission under division (C)(2) or (3) 61821
of this section from a project construction fund for a project 61822
under sections 3318.40 to 3318.45 of the Revised Code may be used 61823
for future expenditures for projects under sections 3318.40 to 61824
3318.45 of the Revised Code, notwithstanding the two per cent 61825
annual limit specified in division (B) of section 3318.40 of the 61826
Revised Code.61827

       Sec. 3318.31.  (A) The Ohio school facilities commission may 61828
perform any act and ensure the performance of any function 61829
necessary or appropriate to carry out the purposes of, and 61830
exercise the powers granted under, Chapter 3318. of the Revised 61831
Code, including any of the following:61832

       (1) Adopt, amend, and rescind, pursuant to section 111.15 of 61833
the Revised Code, rules for the administration of programs 61834
authorized under Chapter 3318. of the Revised Code.61835

       (2) Contract with, retain the services of, or designate, and 61836
fix the compensation of, such agents, accountants, consultants, 61837
advisers, and other independent contractors as may be necessary or 61838
desirable to carry out the programs authorized under Chapter 3318. 61839
of the Revised Code, or authorize the executive director to 61840
perform such powers and duties.61841

       (3) Receive and accept any gifts, grants, donations, and 61842
pledges, and receipts therefrom, to be used for the programs 61843
authorized under Chapter 3318. of the Revised Code.61844

       (4) Make and enter into all contracts, commitments, and 61845
agreements, and execute all instruments, necessary or incidental 61846
to the performance of its duties and the execution of its rights 61847
and powers under Chapter 3318. of the Revised Code, or authorize 61848
the executive director to perform such powers and duties.61849

       (5) Request the director of administrative services to debar 61850
a contractor as provided in section 153.02 of the Revised Code.61851

       (B) The commission shall appoint and fix the compensation of 61852
an executive director who shall serve at the pleasure of the 61853
commission. The executive director shall supervise the operations 61854
of the commission and perform such other duties as delegated by 61855
the commission. The executive director also shall employ and fix 61856
the compensation of such employees as will facilitate the 61857
activities and purposes of the commission, who shall serve at the 61858
pleasure of the executive director. The employees of the 61859
commission shall be exempt from Chapter 4117. of the Revised Code 61860
and shall not be public employees as defined in section 4117.01 of 61861
the Revised Code.61862

       (C) The attorney general shall serve as the legal 61863
representative for the commission and may appoint other counsel as 61864
necessary for that purpose in accordance with section 109.07 of 61865
the Revised Code.61866

       Sec. 3318.36.  (A)(1) As used in this section:61867

       (a) "Ohio school facilities commission," "classroom 61868
facilities," "school district," "school district board," "net 61869
bonded indebtedness," "required percentage of the basic project 61870
costs," "basic project cost," "valuation," and "percentile" have 61871
the same meanings as in section 3318.01 of the Revised Code.61872

       (b) "Required level of indebtedness" means five per cent of 61873
the school district's valuation for the year preceding the year in 61874
which the commission and school district enter into an agreement 61875
under division (B) of this section, plus [two one-hundredths of 61876
one per cent multiplied by (the percentile in which the district 61877
ranks minus one)].61878

       (c) "Local resources" means any moneys generated in any 61879
manner permitted for a school district board to raise the school 61880
district portion of a project undertaken with assistance under 61881
sections 3318.01 to 3318.20 of the Revised Code.61882

       (d) "Tangible personal property phase-out impacted district" 61883
has the same meaning as in section 3318.011 of the Revised Code.61884

       (2) For purposes of determining the required level of 61885
indebtedness, the required percentage of the basic project costs 61886
under division (C)(1) of this section, and priority for assistance 61887
under sections 3318.01 to 3318.20 of the Revised Code, the 61888
percentile ranking of a school district with which the commission 61889
has entered into an agreement under this section between the first 61890
day of July and the thirty-first day of August in each fiscal year 61891
is the percentile ranking calculated for that district for the 61892
immediately preceding fiscal year, and the percentile ranking of a 61893
school district with which the commission has entered into such 61894
agreement between the first day of September and the thirtieth day 61895
of June in each fiscal year is the percentile ranking calculated 61896
for that district for the current fiscal year. However, in the 61897
case of a tangible personal property phase-out impacted district, 61898
the district's priority for assistance under sections 3318.01 to 61899
3318.20 of the Revised Code and its portion of the basic project 61900
cost under those sections shall be determined in the manner 61901
prescribed, respectively, in divisions (B)(3)(b) and (E)(1)(b) of 61902
this section. 61903

       (B)(1) There is hereby established the school building 61904
assistance expedited local partnership program. Under the program, 61905
the Ohio school facilities commission may enter into an agreement 61906
with the school district board of any school district under which 61907
the school district board may proceed with the new construction or 61908
major repairs of a part of the school district's classroom 61909
facilities needs, as determined under sections 3318.01 to 3318.20 61910
of the Revised Code, through the expenditure of local resources 61911
prior to the school district's eligibility for state assistance 61912
under those sections and may apply that expenditure toward meeting 61913
the school district's portion of the basic project cost of the 61914
total of the school district's classroom facilities needs, as 61915
determined under sections 3318.01 to 3318.20 of the Revised Code 61916
and as recalculated under division (E) of this section, that are 61917
eligible for state assistance under sections 3318.01 to 3318.20 of 61918
the Revised Code when the school district becomes eligible for 61919
that assistance. Any school district that is reasonably expected 61920
to receive assistance under sections 3318.01 to 3318.20 of the 61921
Revised Code within two fiscal years from the date the school 61922
district adopts its resolution under division (B) of this section 61923
shall not be eligible to participate in the program established 61924
under this section.61925

       (2) To participate in the program, a school district board 61926
shall first adopt a resolution certifying to the commission the 61927
board's intent to participate in the program.61928

       The resolution shall specify the approximate date that the 61929
board intends to seek elector approval of any bond or tax measures 61930
or to apply other local resources to use to pay the cost of 61931
classroom facilities to be constructed under this section. The 61932
resolution may specify the application of local resources or 61933
elector-approved bond or tax measures after the resolution is 61934
adopted by the board, and in such case the board may proceed with 61935
a discrete portion of its project under this section as soon as 61936
the commission and the controlling board have approved the basic 61937
project cost of the district's classroom facilities needs as 61938
specified in division (D) of this section. The board shall submit 61939
its resolution to the commission not later than ten days after the 61940
date the resolution is adopted by the board.61941

       The commission shall not consider any resolution that is 61942
submitted pursuant to division (B)(2) of this section, as amended 61943
by this amendment, sooner than September 14, 2000.61944

       (3) For purposes of determining when a district that enters 61945
into an agreement under this section becomes eligible for 61946
assistance under sections 3318.01 to 3318.20 of the Revised Code, 61947
the commission shall use one of the following as applicable:61948

       (a) Except for a tangible personal property phase-out 61949
impacted district, the district's percentile ranking determined at 61950
the time the district entered into the agreement under this 61951
section, as prescribed by division (A)(2) of this section;61952

       (b) For a tangible personal property phase-out impacted 61953
district, the least of (i) the district's percentile ranking 61954
determined at the time the district entered into the agreement 61955
under this section, as prescribed by division (A)(2) of this 61956
section, (ii) the district's current percentile ranking under 61957
section 3318.011 of the Revised Code, or (iii) for a project 61958
approved for fiscal year 2012, the district's percentile ranking 61959
under the alternate equity list prescribed by Section 387.70 of 61960
H.B. 153 of the 129th general assembly.61961

       (4) Any project under this section shall comply with section 61962
3318.03 of the Revised Code and with any specifications for plans 61963
and materials for classroom facilities adopted by the commission 61964
under section 3318.04 of the Revised Code.61965

       (5) If a school district that enters into an agreement under 61966
this section has not begun a project applying local resources as 61967
provided for under that agreement at the time the district is 61968
notified by the commission that it is eligible to receive state 61969
assistance under sections 3318.01 to 3318.20 of the Revised Code, 61970
all assessment and agreement documents entered into under this 61971
section are void.61972

       (6) Only construction of or repairs to classroom facilities 61973
that have been approved by the commission and have been therefore 61974
included as part of a district's basic project cost qualify for 61975
application of local resources under this section.61976

       (C) Based on the results of on-site visits and assessment, 61977
the commission shall determine the basic project cost of the 61978
school district's classroom facilities needs. The commission shall 61979
determine the school district's portion of such basic project 61980
cost, which shall be the greater of:61981

       (1) The required percentage of the basic project costs, 61982
determined based on the school district's percentile ranking;61983

       (2) An amount necessary to raise the school district's net 61984
bonded indebtedness, as of the fiscal year the commission and the 61985
school district enter into the agreement under division (B) of 61986
this section, to within five thousand dollars of the required 61987
level of indebtedness.61988

       (D)(1) When the commission determines the basic project cost 61989
of the classroom facilities needs of a school district and the 61990
school district's portion of that basic project cost under 61991
division (C) of this section, the project shall be conditionally 61992
approved. Such conditional approval shall be submitted to the 61993
controlling board for approval thereof. The controlling board 61994
shall forthwith approve or reject the commission's determination, 61995
conditional approval, and the amount of the state's portion of the 61996
basic project cost; however, no state funds shall be encumbered 61997
under this section. Upon approval by the controlling board, the 61998
school district board may identify a discrete part of its 61999
classroom facilities needs, which shall include only new 62000
construction of or additions or major repairs to a particular 62001
building, to address with local resources. Upon identifying a part 62002
of the school district's basic project cost to address with local 62003
resources, the school district board may allocate any available 62004
school district moneys to pay the cost of that identified part, 62005
including the proceeds of an issuance of bonds if approved by the 62006
electors of the school district.62007

       All local resources utilized under this division shall first 62008
be deposited in the project construction account required under 62009
section 3318.08 of the Revised Code.62010

       (2) Unless the school district board exercises its option 62011
under division (D)(3) of this section, for a school district to 62012
qualify for participation in the program authorized under this 62013
section, one of the following conditions shall be satisfied:62014

       (a) The electors of the school district by a majority vote 62015
shall approve the levy of taxes outside the ten-mill limitation 62016
for a period of twenty-three years at the rate of not less than 62017
one-half mill for each dollar of valuation to be used to pay the 62018
cost of maintaining the classroom facilities included in the basic 62019
project cost as determined by the commission. The form of the 62020
ballot to be used to submit the question whether to approve the 62021
tax required under this division to the electors of the school 62022
district shall be the form for an additional levy of taxes 62023
prescribed in section 3318.361 of the Revised Code, which may be 62024
combined in a single ballot question with the questions prescribed 62025
under section 5705.218 of the Revised Code.62026

       (b) As authorized under division (C) of section 3318.05 of 62027
the Revised Code, the school district board shall earmark from the 62028
proceeds of a permanent improvement tax levied under section 62029
5705.21 of the Revised Code, an amount equivalent to the 62030
additional tax otherwise required under division (D)(2)(a) of this 62031
section for the maintenance of the classroom facilities included 62032
in the basic project cost as determined by the commission.62033

       (c) As authorized under section 3318.051 of the Revised Code, 62034
the school district board shall, if approved by the commission, 62035
annually transfer into the maintenance fund required under section 62036
3318.05 of the Revised Code the amount prescribed in section 62037
3318.051 of the Revised Code in lieu of the tax otherwise required 62038
under division (D)(2)(a) of this section for the maintenance of 62039
the classroom facilities included in the basic project cost as 62040
determined by the commission.62041

        (d) If the school district board has rescinded the agreement 62042
to make transfers under section 3318.051 of the Revised Code, as 62043
provided under division (F) of that section, the electors of the 62044
school district, in accordance with section 3318.063 of the 62045
Revised Code, first shall approve the levy of taxes outside the 62046
ten-mill limitation for the period specified in that section at a 62047
rate of not less than one-half mill for each dollar of valuation.62048

       (e) The school district board shall apply the proceeds of a 62049
tax to leverage bonds as authorized under section 3318.052 of the 62050
Revised Code or dedicate a local donated contribution in the 62051
manner described in division (B) of section 3318.084 of the 62052
Revised Code in an amount equivalent to the additional tax 62053
otherwise required under division (D)(2)(a) of this section for 62054
the maintenance of the classroom facilities included in the basic 62055
project cost as determined by the commission.62056

       (3) A school district board may opt to delay taking any of 62057
the actions described in division (D)(2) of this section until the 62058
school district becomes eligible for state assistance under 62059
sections 3318.01 to 3318.20 of the Revised Code. In order to 62060
exercise this option, the board shall certify to the commission a 62061
resolution indicating the board's intent to do so prior to 62062
entering into an agreement under division (B) of this section.62063

       (4) If pursuant to division (D)(3) of this section a district 62064
board opts to delay levying an additional tax until the district 62065
becomes eligible for state assistance, it shall submit the 62066
question of levying that tax to the district electors as follows:62067

       (a) In accordance with section 3318.06 of the Revised Code if 62068
it will also be necessary pursuant to division (E) of this section 62069
to submit a proposal for approval of a bond issue;62070

       (b) In accordance with section 3318.361 of the Revised Code 62071
if it is not necessary to also submit a proposal for approval of a 62072
bond issue pursuant to division (E) of this section.62073

       (5) No state assistance under sections 3318.01 to 3318.20 of 62074
the Revised Code shall be released until a school district board 62075
that adopts and certifies a resolution under division (D) of this 62076
section also demonstrates to the satisfaction of the commission 62077
compliance with the provisions of division (D)(2) of this section.62078

       Any amount required for maintenance under division (D)(2) of 62079
this section shall be deposited into a separate fund as specified 62080
in division (B) of section 3318.05 of the Revised Code.62081

       (E)(1) If the school district becomes eligible for state 62082
assistance under sections 3318.01 to 3318.20 of the Revised Code 62083
based on its percentile ranking under division (B)(3) of this 62084
section, the commission shall conduct a new assessment of the 62085
school district's classroom facilities needs and shall recalculate 62086
the basic project cost based on this new assessment. The basic 62087
project cost recalculated under this division shall include the 62088
amount of expenditures made by the school district board under 62089
division (D)(1) of this section. The commission shall then 62090
recalculate the school district's portion of the new basic project 62091
cost, which shall be one of the following as applicable:62092

       (a) Except for a tangible personal property phase-out 62093
impacted district, the percentage of the original basic project 62094
cost assigned to the school district as its portion under division 62095
(C) of this section;62096

       (b) For a tangible personal property phase-out impacted 62097
district, the least of (i) the percentage of the original basic 62098
project cost assigned to the school district as its portion under 62099
division (C) of this section, (ii) the percentage of the new basic 62100
project cost determined under section 3318.032 of the Revised Code 62101
using the district's current percentile ranking under section 62102
3318.011 of the Revised Code, or (iii) for a project approved for 62103
fiscal year 2012, the percentage of the new basic project cost 62104
determined under section 3318.032 of the Revised Code using the 62105
district's percentile ranking under the alternate equity list 62106
prescribed by Section 387.70 of H.B. 153 of the 129th general 62107
assembly. The62108

       The commission shall deduct the expenditure of school 62109
district moneys made under division (D)(1) of this section from 62110
the school district's portion of the basic project cost as 62111
recalculated under this division. If the amount of school district 62112
resources applied by the school district board to the school 62113
district's portion of the basic project cost under this section is 62114
less than the total amount of such portion as recalculated under 62115
this division, the school district board by a majority vote of all 62116
of its members shall, if it desires to seek state assistance under 62117
sections 3318.01 to 3318.20 of the Revised Code, adopt a 62118
resolution as specified in section 3318.06 of the Revised Code to 62119
submit to the electors of the school district the question of 62120
approval of a bond issue in order to pay any additional amount of 62121
school district portion required for state assistance. Any tax 62122
levy approved under division (D) of this section satisfies the 62123
requirements to levy the additional tax under section 3318.06 of 62124
the Revised Code.62125

       (2) If the amount of school district resources applied by the 62126
school district board to the school district's portion of the 62127
basic project cost under this section is more than the total 62128
amount of such portion as recalculated under this division (E)(1) 62129
of this section, within one year after the school district's 62130
portion is so recalculated under division (E)(1) of this section62131
the commission may grant to the school district the difference 62132
between the two calculated portions, but at no time shall the 62133
commission expend any state funds on a project in an amount 62134
greater than the state's portion of the basic project cost as 62135
recalculated under this division (E)(1) of this section.62136

       Any reimbursement under this division shall be only for local 62137
resources the school district has applied toward construction cost 62138
expenditures for the classroom facilities approved by the 62139
commission, which shall not include any financing costs associated 62140
with that construction.62141

       The school district board shall use any moneys reimbursed to 62142
the district under this division to pay off any debt service the 62143
district owes for classroom facilities constructed under its 62144
project under this section before such moneys are applied to any 62145
other purpose. However, the district board first may deposit 62146
moneys reimbursed under this division into the district's general 62147
fund or a permanent improvement fund to replace local resources 62148
the district withdrew from those funds, as long as, and to the 62149
extent that, those local resources were used by the district for 62150
constructing classroom facilities included in the district's basic 62151
project cost.62152

       (3) A tangible personal property phase-out impacted district 62153
shall receive credit under division (E) of this section for the 62154
expenditure of local resources pursuant to any prior agreement 62155
authorized by this section, notwithstanding any recalculation of 62156
its average taxable value.62157

       Sec. 3318.37.  (A)(1) As used in this section:62158

       (a) "Large land area school district" means a school district 62159
with a territory of greater than three hundred square miles in any 62160
percentile as determined under section 3318.011 of the Revised 62161
Code.62162

       (b) "Low wealth school district" means a school district in 62163
the first through seventy-fifth percentiles as determined under 62164
section 3318.011 of the Revised Code.62165

       (c) A "school district with an exceptional need for immediate 62166
classroom facilities assistance" means a low wealth or large land 62167
area school district with an exceptional need for new facilities 62168
in order to protect the health and safety of all or a portion of 62169
its students.62170

       (2) No school district reasonably expected to be eligible for 62171
state assistance under sections 3318.01 to 3318.20 of the Revised 62172
Code within three fiscal years after the year of the application 62173
for assistance under this section shall be eligible for assistance 62174
under this section, unless the district's entire classroom 62175
facilities plan consists of only a single building designed to 62176
house grades kindergarten through twelve and the district 62177
satisfies the conditions prescribed in divisions (A)(3)(a) and (b) 62178
of this section.62179

       (3) No school district that participates in the school 62180
building assistance expedited local partnership program under 62181
section 3318.36 of the Revised Code shall receive assistance under 62182
the program established under this section unless the following 62183
conditions are satisfied:62184

       (a) The district board adopted a resolution certifying its 62185
intent to participate in the school building assistance expedited 62186
local partnership program under section 3318.36 of the Revised 62187
Code prior to September 14, 2000.62188

       (b) The district was selected by the Ohio school facilities 62189
commission for participation in the school building assistance 62190
expedited local partnership program under section 3318.36 of the 62191
Revised Code in the manner prescribed by the commission under that 62192
section as it existed prior to September 14, 2000.62193

       (B)(1) There is hereby established the exceptional needs 62194
school facilities assistance program. Under the program, the Ohio 62195
school facilities commission may set aside from the moneys 62196
annually appropriated to it for classroom facilities assistance 62197
projects up to twenty-five per cent for assistance to school 62198
districts with exceptional needs for immediate classroom 62199
facilities assistance.62200

       (2)(a) After consulting with education and construction 62201
experts, the commission shall adopt guidelines for identifying 62202
school districts with an exceptional need for immediate classroom 62203
facilities assistance.62204

       (b) The guidelines shall include application forms and 62205
instructions for school districts to use in applying for 62206
assistance under this section.62207

       (3) The commission shall evaluate the classroom facilities, 62208
and the need for replacement classroom facilities from the 62209
applications received under this section. The commission, 62210
utilizing the guidelines adopted under division (B)(2)(a) of this 62211
section, shall prioritize the school districts to be assessed.62212

       Notwithstanding section 3318.02 of the Revised Code, the 62213
commission may conduct on-site evaluation of the school districts 62214
prioritized under this section and approve and award funds until 62215
such time as all funds set aside under division (B)(1) of this 62216
section have been encumbered. However, the commission need not 62217
conduct the evaluation of facilities if the commission determines 62218
that a district's assessment conducted under section 3318.36 of 62219
the Revised Code is sufficient for purposes of this section.62220

       (4) Notwithstanding division (A) of section 3318.05 of the 62221
Revised Code, the school district's portion of the basic project 62222
cost under this section shall be the "required percentage of the 62223
basic project costs," as defined in division (K) of section 62224
3318.01 of the Revised Code.62225

       (5) Except as otherwise specified in this section, any 62226
project undertaken with assistance under this section shall comply 62227
with all provisions of sections 3318.01 to 3318.20 of the Revised 62228
Code. A school district may receive assistance under sections 62229
3318.01 to 3318.20 of the Revised Code for the remainder of the 62230
district's classroom facilities needs as assessed under this 62231
section when the district is eligible for such assistance pursuant 62232
to section 3318.02 of the Revised Code, but any classroom facility 62233
constructed with assistance under this section shall not be 62234
included in a district's project at that time unless the 62235
commission determines the district has experienced the increased 62236
enrollment specified in division (B)(1) of section 3318.04 of the 62237
Revised Code.62238

       (C) No school district shall receive assistance under this 62239
section for a classroom facility that has been included in the 62240
discrete part of the district's classroom facilities needs 62241
identified and addressed in the district's project pursuant to an 62242
agreement entered into under section 3318.36 of the Revised Code, 62243
unless the district's entire classroom facilities plan consists of 62244
only a single building designed to house grades kindergarten 62245
through twelve.62246

       Sec. 3318.371.  The Ohio school facilities commission may 62247
provide assistance under the exceptional needs school facilities 62248
program established by section 3318.37 of the Revised Code to any 62249
school district for the purpose of the relocation or replacement 62250
of classroom facilities required as a result of any contamination 62251
of air, soil, or water that impacts the occupants of the facility. 62252
Assistance under this section is not limited to school districts 62253
in the first through seventy-fifth percentiles as determined under 62254
section 3318.011 of the Revised Code.62255

       The commission shall make a determination in accordance with 62256
guidelines adopted by the commission regarding eligibility and 62257
funding for projects under this section. The commission may 62258
contract with an independent environmental consultant to conduct a 62259
study to assist the commission in making the determination.62260

       If the federal government or other public or private entity 62261
provides funds for restitution of costs incurred by the state or 62262
school district in the relocation or replacement of the classroom 62263
facilities, the school district shall use such funds in excess of 62264
the school district's share to refund the state for the state's 62265
contribution to the environmental contamination portion of the 62266
project. The school district may apply an amount of such 62267
restitution funds up to an amount equal to the school district's 62268
portion of the project, as defined by the commission, toward 62269
paying its portion of that project to reduce the amount of bonds 62270
the school district otherwise must issue to receive state 62271
assistance under sections 3318.01 to 3318.20 of the Revised Code.62272

       Sec. 3318.38.  (A) As used in this section, "big-eight school 62273
district" has the same meaning as in section 3314.02 of the 62274
Revised Code.62275

       (B) There is hereby established the accelerated urban school 62276
building assistance program. Under the program, notwithstanding 62277
section 3318.02 of the Revised Code, any big-eight school district 62278
that has not been approved to receive assistance under sections 62279
3318.01 to 3318.20 of the Revised Code by July 1, 2002, may 62280
beginning on that date apply for approval of and be approved for 62281
such assistance. Except as otherwise provided in this section, any 62282
project approved and undertaken pursuant to this section shall 62283
comply with all provisions of sections 3318.01 to 3318.20 of the 62284
Revised Code.62285

       The Ohio school facilities commission shall provide 62286
assistance to any big-eight school district eligible for 62287
assistance under this section in the following manner:62288

       (1) Notwithstanding section 3318.02 of the Revised Code:62289

       (a) Not later than June 30, 2002, the commission shall 62290
conduct an on-site visit and shall assess the classroom facilities 62291
needs of each big-eight school district eligible for assistance 62292
under this section;62293

       (b) Beginning July 1, 2002, any big-eight school district 62294
eligible for assistance under this section may apply to the 62295
commission for conditional approval of its project as determined 62296
by the assessment conducted under division (B)(1)(a) of this 62297
section. The commission may conditionally approve that project and 62298
submit it to the controlling board for approval pursuant to 62299
section 3318.04 of the Revised Code.62300

       (2) If the controlling board approves the project of a 62301
big-eight school district eligible for assistance under this 62302
section, the commission and the school district shall enter into 62303
an agreement as prescribed in section 3318.08 of the Revised Code. 62304
Any agreement executed pursuant to this division shall include any 62305
applicable segmentation provisions as approved by the commission 62306
under division (B)(3) of this section.62307

       (3) Notwithstanding any provision to the contrary in sections 62308
3318.05, 3318.06, and 3318.08 of the Revised Code, a big-eight 62309
school district eligible for assistance under this section may 62310
with the approval of the commission opt to divide the project as 62311
approved under division (B)(1)(b) of this section into discrete 62312
segments to be completed sequentially. Any project divided into 62313
segments shall comply with all other provisions of sections 62314
3318.05, 3318.06, and 3318.08 of the Revised Code except as 62315
otherwise specified in this division.62316

       If a project is divided into segments under this division:62317

       (a) The school district need raise only the amount equal to 62318
its proportionate share, as determined under section 3318.032 of 62319
the Revised Code, of each segment at any one time and may seek 62320
voter approval of each segment separately;62321

       (b) The state's proportionate share, as determined under 62322
section 3318.032 of the Revised Code, of only the segment which 62323
has been approved by the school district electors or for which the 62324
district has applied a local donated contribution under section 62325
3318.084 of the Revised Code shall be encumbered in accordance 62326
with section 3318.11 of the Revised Code. Encumbrance of 62327
additional amounts to cover the state's proportionate share of 62328
later segments shall be approved separately as they are approved 62329
by the school district electors or as the district applies a local 62330
donated contribution to the segments under section 3318.084 of the 62331
Revised Code.62332

       (c) The school district's maintenance levy requirement, as 62333
defined in section 3318.18 of the Revised Code, shall run for 62334
twenty-three years from the date the first segment is undertaken.62335

       (4) For any project under this section(C) In accordance with 62336
division (R) of section 3318.08 of the Revised Code, the state 62337
funds reserved and encumbered and the funds provided by the school 62338
district to pay the basic project cost of any segment of the 62339
project under this section, or of the entire project if it is not 62340
divided into segments, shall be spent on the construction and 62341
acquisition of the project simultaneously in proportion to the 62342
state's and the school district's respective shares of that basic 62343
project cost as determined under section 3318.032 of the Revised 62344
Code.62345

       Sec. 3318.41. (A)(1) The Ohio school facilities commission 62346
annually shall assess the classroom facilities needs of the number 62347
of joint vocational school districts that the commission 62348
reasonably expects to be able to provide assistance to in a fiscal 62349
year, based on the amount set aside for that fiscal year under 62350
division (B) of section 3318.40 of the Revised Code and the order 62351
of priority prescribed in division (B) of section 3318.42 of the 62352
Revised Code, except that in fiscal year 2004 the commission shall 62353
conduct at least the five assessments prescribed in division (E) 62354
of section 3318.40 of the Revised Code.62355

       Upon conducting an assessment of the classroom facilities 62356
needs of a school district, the commission shall make a 62357
determination of all of the following:62358

        (a) The number of classroom facilities to be included in a 62359
project and the basic project cost of acquiring the classroom 62360
facilities included in the project. The number of facilities and 62361
basic project cost shall be determined in accordance with the 62362
specifications adopted under section 3318.311 of the Revised Code 62363
except to the extent that compliance with such specifications is 62364
waived by the commission pursuant to the rule of the commission 62365
adopted under division (F) of section 3318.40 of the Revised Code.62366

        (b) The school district's portion of the basic project cost 62367
as determined under division (C) of section 3318.42 of the Revised 62368
Code;62369

        (c) The remaining portion of the basic project cost that 62370
shall be supplied by the state;62371

        (d) The amount of the state's portion of the basic project 62372
cost to be encumbered in accordance with section 3318.11 of the 62373
Revised Code in the current and subsequent fiscal years from funds 62374
set aside under division (B) of section 3318.40 of the Revised 62375
Code.62376

        (2) Divisions (A), (C), and (D) of section 3318.03 of the 62377
Revised Code apply to any project under sections 3318.40 to 62378
3318.45 of the Revised Code.62379

        (B)(1) If the commission makes a determination under division 62380
(A) of this section in favor of the acquisition of classroom 62381
facilities for a project under sections 3318.40 to 3318.45 of the 62382
Revised Code, such project shall be conditionally approved. Such 62383
conditional approval shall be submitted to the controlling board 62384
for approval. The controlling board shall immediately approve or 62385
reject the commission's determination, conditional approval, the 62386
amount of the state's portion of the basic project cost, and the 62387
amount of the state's portion of the basic project cost to be 62388
encumbered in the current fiscal year. In the event of approval by 62389
the controlling board, the commission shall certify the 62390
conditional approval to the joint vocational school district board 62391
of education and shall encumber the approved funds for the current 62392
fiscal year.62393

        (2) No school district that receives assistance under 62394
sections 3318.40 to 3318.45 of the Revised Code shall have another 62395
such project conditionally approved until the expiration of twenty 62396
years after the school district's prior project was conditionally 62397
approved, unless the school district board demonstrates to the 62398
satisfaction of the commission that the school district has 62399
experienced since conditional approval of its prior project an 62400
exceptional increase in enrollment or program requirements 62401
significantly above the school district's design capacity under 62402
that prior project as determined by rule of the commission. Any 62403
rule adopted by the commission to implement this division shall be 62404
tailored to address the classroom facilities needs of joint 62405
vocational school districts.62406

        (C) In addition to generating the amount of the school 62407
district's portion of the basic project cost as determined under 62408
division (C) of section 3318.42 of the Revised Code, in order for 62409
a school district to receive assistance under sections 3318.40 to 62410
3318.45 of the Revised Code, the school district board shall set 62411
aside school district moneys for the maintenance of the classroom 62412
facilities included in the school district's project in the amount 62413
and manner prescribed in section 3318.43 of the Revised Code.62414

        (D)(1) The conditional approval for a project certified under 62415
division (B)(1) of this section shall lapse and the amount 62416
reserved and encumbered for such project shall be released unless 62417
both of the following conditions are satisfied:62418

        (a) Within one hundred twenty days following the date of 62419
certification of the conditional approval to the joint vocational 62420
school district board, the school district board accepts the 62421
conditional approval and certifies to the commission the school 62422
district board's plan to generate the school district's portion of 62423
the basic project cost, as determined under division (C) of 62424
section 3318.42 of the Revised Code, and to set aside moneys for 62425
maintenance of the classroom facilities acquired under the 62426
project, as prescribed in section 3318.43 of the Revised Code.62427

        (b) Within one yearthirteen months following the date of 62428
certification of the conditional approval to the school district 62429
board, the electors of the school district vote favorably on any 62430
ballot measures proposed by the school district board to generate 62431
the school district's portion of the basic project cost.62432

        (2) If the school district board or electors fail to satisfy 62433
the conditions prescribed in division (D)(1) of this section and 62434
the amount reserved and encumbered for the school district's 62435
project is released, the school district shall be given first 62436
priority over other joint vocational school districts for project 62437
funding under sections 3318.40 to 3318.45 of the Revised Code as 62438
such funds become available, subject to section 3318.054 of the 62439
Revised Code.62440

        (E) If the conditions prescribed in division (D)(1) of this 62441
section are satisfied, the commission and the school district 62442
board shall enter into an agreement as prescribed in section 62443
3318.08 of the Revised Code and shall proceed with the development 62444
of plans, cost estimates, designs, drawings, and specifications as 62445
prescribed in section 3318.091 of the Revised Code.62446

        (F) Costs in excess of those approved by the commission under 62447
section 3318.091 of the Revised Code shall be payable only as 62448
provided in sections 3318.042 and 3318.083 of the Revised Code.62449

        (G) Advertisement for bids and the award of contracts for 62450
construction of any project under sections 3318.40 to 3318.45 of 62451
the Revised Code shall be conducted in accordance with section 62452
3318.10 of the Revised Code.62453

        (H) TheIn accordance with division (R) of section 3318.08 of 62454
the Revised Code, the state funds reserved and encumbered and the 62455
funds provided by the school district to pay the basic project 62456
cost of a project under sections 3318.40 to 3318.45 of the Revised 62457
Code shall be spent simultaneously in proportion to the state's 62458
and the school district's respective portions of that basic 62459
project cost.62460

        (I) Sections 3318.13, 3318.14, and 3318.16 of the Revised 62461
Code apply to projects under sections 3318.40 to 3318.45 of the 62462
Revised Code.62463

       Sec. 3318.44. (A) A joint vocational school district board of 62464
education may generate the school district's portion of the basic 62465
project cost of its project under sections 3318.40 to 3318.45 of 62466
the Revised Code using any combination of the following means if 62467
lawfully employed for the acquisition of classroom facilities:62468

        (1) The issuance of securities in accordance with Chapter 62469
133. and section 3311.20 of the Revised Code;62470

        (2) Local donated contributions as authorized under section 62471
3318.084 of the Revised Code;62472

        (3) A levy for permanent improvements under section 3311.21 62473
or 5705.21 of the Revised Code;62474

        (4) Bonds issued pursuant to division (B) of this section.62475

        (B) By resolution adopted by a majority of all its members, a 62476
school district board, in order to pay all or part of the school 62477
district's portion of its basic project cost, or portions or 62478
components of classroom facilities that are not included in the 62479
school district's basic project cost but that are related to the 62480
school district's project, may apply the proceeds of a tax levied 62481
under either section 3311.21 of the Revised Code for ten years or62482
section 5705.21 of the Revised Code for general permanent 62483
improvementsa continuing period of time, if the proceeds of that 62484
levy lawfully may be used for general construction, renovation, 62485
repair, or maintenance of classroom facilities to pay debt charges 62486
on and financing costs related to bonds issued to pay all or part 62487
of the school district portion of the basic project cost of the 62488
school district's project under sections 3318.40 to 3318.45 of the 62489
Revised Code, or portions or components of classroom facilities 62490
that are not included in the school district's basic project cost 62491
but that are related to the school district's project, or to 62492
generate an amount equivalent to all or part of the amount 62493
required under section 3318.43 of the Revised Code to be used for 62494
maintenance of classroom facilities acquired under the project. 62495
Bonds issued under this division shall be Chapter 133. securities, 62496
and may be issued as general obligation securities, but the 62497
issuance of the bonds shall not be subject to a vote of the 62498
electors of the school district as long as the tax proceeds 62499
earmarked for payment of the debt charges on the bonds may 62500
lawfully be used for that purpose. Such bonds shall not be 62501
included in the calculation of net indebtedness under section 62502
133.06 of the Revised Code if the resolution authorizing their 62503
issuance includes covenants to appropriate annually, from lawfully 62504
available proceeds of a property tax levied under either section 62505
3311.21 or 5705.21 of the Revised Code, and to continue to levy 62506
that tax in amounts necessary to pay the debt charges on and 62507
financing costs related to the bonds as they become due. No 62508
property tax levied under section 5705.21 of the Revised Code that 62509
is pledged, or that the school district has covenanted to levy, 62510
collect, and appropriate annually to pay the debt charges on and 62511
financing costs related to the bonds under this section may be 62512
repealed while those bonds are outstanding. If such a tax is 62513
reduced by electors of the district or by the board of education 62514
while the bonds are outstanding, the board of education shall 62515
continue to levy and collect the tax under the authority of the 62516
original election authorizing the tax at a rate in each year that 62517
the board reasonably estimates will produce an amount in that year 62518
equal to the debt charges on the bonds in that year.62519

        No state moneys shall be released for a project to which this 62520
division applies until the proceeds of any bonds issued under this 62521
division that are dedicated for payment of the school district's 62522
portion of the basic project cost are first deposited into the 62523
school district's project construction fund.62524

        (C) A school district board of education may adopt a 62525
resolution proposing that any of the following questions be 62526
combined with a question specified in section 3318.45 of the 62527
Revised Code:62528

        (1) A bond issue question under section 133.18 of the Revised 62529
Code;62530

        (2) A tax levy question under section 3311.21 of the Revised 62531
Code;62532

        (3) A tax levy question under either section 3311.21 or62533
5705.21 of the Revised Code.62534

        Any question described in divisions (C)(1) to (3) of this 62535
section that is combined with a question proposed under section 62536
3318.45 of the Revised Code shall be for the purpose of either 62537
paying for any permanent improvement, as defined in section 133.01 62538
of the Revised Code, or generating operating revenue specifically 62539
for the facilities acquired under the school district's project 62540
under Chapter 3318. of the Revised Code or for both to the extent 62541
such purposes are permitted by the sections of law under which 62542
each is proposed.62543

        (D) The board of education of a joint vocational school 62544
district that receives assistance under this section may enter 62545
into an agreement for joint issuance of bonds as provided for in 62546
section 3318.085 of the Revised Code.62547

       Sec. 3318.48. (A) When all of the following have occurred, a 62548
project undertaken by a school district pursuant to this chapter 62549
shall be considered complete and the Ohio school facilities 62550
commission shall issue a certificate of completion to the district 62551
board of education:62552

       (1) All facilities to be constructed under the project, as 62553
specified in the project agreement entered into under section 62554
3318.08 of the Revised Code, have been completed and the board has 62555
received a permanent certificate of occupancy for each of those 62556
facilities.62557

       (2) The commission has issued certificates of contract 62558
completion on all prime construction contracts entered into by the 62559
board under section 3318.10 of the Revised Code.62560

       (3) The commission has completed a final accounting of the 62561
district's project construction fund and has determined that all 62562
payments from the fund were made in compliance with all policies 62563
of the commission.62564

       (4) Any litigation concerning the project has been finally 62565
resolved with no chance of appeal.62566

       (5) All construction management services typically provided 62567
by the commission to school districts have been delivered and the 62568
commission has canceled any remaining encumbrance of funds for 62569
those services.62570

       (B) The commission may issue a certificate of completion to a 62571
district board prior to all of the conditions described in 62572
division (A) of this section being satisfied, if the commission 62573
determines that the circumstances preventing the conditions from 62574
being satisfied are so minor in nature that the project should be 62575
considered complete. When issuing a certificate of completion 62576
under this division, the commission may specify any of the 62577
following:62578

       (1) Any construction or work that has yet to be completed and 62579
the manner in which the board shall oversee its completion, which 62580
may include procedures for reporting progress to the commission 62581
and for accounting of expenditures;62582

       (2) Terms and conditions for the resolution of any pending 62583
litigation;62584

       (3) Any remaining responsibilities of the construction 62585
manager regarding the project.62586

       (C) The commission may issue a certificate of completion to a 62587
district board that does not voluntarily participate in the 62588
process of closing out the district's project, if the construction 62589
manager for the project verifies that all facilities to be 62590
constructed under the project, as specified in the project 62591
agreement entered into under section 3318.08 of the Revised Code, 62592
have been completed and the commission determines that those 62593
facilities have been occupied for at least one year. In that case, 62594
all funds due to the commission under division (C) of section 62595
3318.12 of the Revised Code shall be returned to the commission 62596
not later than thirty days after receipt of the certificate of 62597
completion. If the funds due to the commission have not been 62598
returned within sixty days after receipt of the certificate of 62599
completion, the auditor of state shall issue a finding for 62600
recovery against the school district and shall request legal 62601
action under section 117.42 of the Revised Code.62602

       (D) Upon issuance of a certificate of completion under this 62603
section, the commission's ownership of and interest in the 62604
project, as specified in division (F) of section 3318.08 of the 62605
Revised Code, shall cease. This cessation shall not alter or 62606
otherwise affect the state's or commission's interest in the 62607
project or any limitations on the use of the project as specified 62608
in the project agreement pursuant to divisions (G), (M), and (N) 62609
of that section or as specified in section 3318.16 of the Revised 62610
Code.62611

       Sec. 3318.49. (A) The corrective action program is hereby 62612
established to provide funding for the correction of work, in 62613
connection with a project funded under sections 3318.01 to 3318.20 62614
or sections 3318.40 to 3318.45 of the Revised Code, that is found 62615
after occupancy of the facility to be defective or to have been 62616
omitted.62617

       (B) The Ohio school facilities commission may provide funding 62618
under this section only if the school district notifies the 62619
executive director of the commission of the defective or omitted 62620
work within five years after occupancy of the facility for which 62621
the district seeks the funding.62622

       (C) The commission shall establish procedures and deadlines 62623
for school districts to follow in applying for assistance under 62624
this section. The procedures shall include definitions of 62625
"defective" and "omitted," and shall require that remediation 62626
efforts focus first on engaging the respective contractors that 62627
designed and constructed the areas that have design or 62628
construction-related issues. The commission shall consider 62629
applications on a case-by-case basis, taking into account the 62630
amount of money appropriated and available for purposes of this 62631
section. 62632

       (D) The commission may provide funding assistance necessary 62633
to take corrective measures after evaluating the defective or 62634
omitted work. 62635

       (1) If the work to be corrected or remediated is part of a 62636
project not yet completed, the commission may amend the project 62637
agreement to increase the project budget and use corrective action 62638
funding to provide the state portion of the amendment. If the work 62639
to be corrected or remediated is part of a completed project and 62640
funds were retained or transferred pursuant to division (C) of 62641
section 3318.12 of the Revised Code, the commission may enter into 62642
a new agreement to address the corrective action.62643

       (2) Whether or not the project is completed, the district 62644
shall contribute a portion of the cost of the corrective action, 62645
to be determined in accordance with section 3318.032 of the 62646
Revised Code or, if the district is a joint vocational school 62647
district, section 3318.42 of the Revised Code. A district that is 62648
unable to provide its portion so that remediation can proceed may 62649
apply to the commission for additional assistance under section 62650
3318.042 of the Revised Code.62651

       (E) The commission shall assess responsibility for the 62652
defective or omitted work and seek cost recovery from responsible 62653
parties, if applicable. Any recovery of the expense of remediation 62654
shall be applied first to the district portion of the cost of the 62655
corrective action. Any remaining funds shall be applied to the 62656
state portion and deposited into the school building program 62657
assistance fund established under section 3318.25 of the Revised 62658
Code.62659

       Sec. 3318.60. (A) As used in this section:62660

        (1) "Acquisition of classroom facilities" means constructing, 62661
reconstructing, repairing, or making additions to classroom 62662
facilities.62663

        (2) "Ohio school facilities commission" and "classroom 62664
facilities" have the same meanings as in section 3318.01 of the 62665
Revised Code.62666

        (B) There is hereby established the college-preparatory 62667
boarding school facilities program. Under the program, the Ohio 62668
school facilities commission shall provide assistance to the 62669
boards of trustees of college-preparatory boarding schools 62670
established under Chapter 3328. of the Revised Code for the 62671
acquisition of classroom facilities.62672

        (C) To be eligible for assistance under this program, a board 62673
of trustees shall secure at least twenty million dollars of 62674
private money to satisfy its share of facilities acquisition. A 62675
board of trustees that receives assistance under the program shall 62676
fund the acquisition of residential facilities and any other 62677
facilities other than classroom facilities through private means.62678

        (D) The lease payments made by the boards of trustees of 62679
college-preparatory boarding schools receiving assistance under 62680
the program shall be deposited into the state treasury and 62681
credited to the common schools capital facilities bond service 62682
fund created in section 151.03 of the Revised Code.62683

        (E) The acquisition of classroom facilities with assistance 62684
provided under the program shall not be subject to sections 62685
3318.01 to 3318.20 of the Revised Code.62686

        (F) Within the ninety-day period immediately following the 62687
effective date of this section, the commission shall adopt rules 62688
necessary for the implementation and administration of the 62689
program.62690

       Sec. 3318.70.  (A) As used in this section:62691

       (1) "Acquisition of classroom facilities" has the same 62692
meaning as in section 3318.40 of the Revised Code. 62693

       (2) "Classroom facilities" has the same meaning as in section 62694
3318.01 of the Revised Code.62695

       (3) "STEM school" means a science, technology, engineering, 62696
and mathematics school established under Chapter 3326. of the 62697
Revised Code that is not governed by a single school district 62698
board of education, as prescribed by section 3326.51 of the 62699
Revised Code. 62700

       (B) Upon receipt of a written proposal by the governing body 62701
of a STEM school, the Ohio school facilities commission, subject 62702
to approval of the controlling board, may provide funding to 62703
assist that STEM school in the acquisition of classroom 62704
facilities. The proposal of the governing body shall be submitted 62705
in a form and in the manner prescribed by the commission and shall 62706
indicate both the total amount of state funding requested and the 62707
amount of nonstate funding pledged for the acquisition of the 62708
classroom facilities, which shall not be less than the total 62709
amount of state funding requested. If the commission decides in 62710
favor of providing funding for the classroom facilities and if the 62711
controlling board approves that funding, the commission shall 62712
enter into an agreement with the governing body for the 62713
acquisition of the classroom facilities and shall encumber, in 62714
accordance with section 3318.11 of the Revised Code, the approved 62715
funding from the amounts appropriated to the commission for 62716
classroom facilities assistance projects. The agreement shall 62717
include a stipulation of the ownership of the classroom facilities 62718
in the event the STEM school permanently closes at any time.62719

       Sec. 3319.02.  (A)(1) As used in this section, "other 62720
administrator" means any of the following:62721

       (a) Except as provided in division (A)(2) of this section, 62722
any employee in a position for which a board of education requires 62723
a license designated by rule of the department of education for 62724
being an administrator issued under section 3319.22 of the Revised 62725
Code, including a professional pupil services employee or 62726
administrative specialist or an equivalent of either one who is 62727
not employed as a school counselor and spends less than fifty per 62728
cent of the time employed teaching or working with students;62729

       (b) Any nonlicensed employee whose job duties enable such 62730
employee to be considered as either a "supervisor" or a 62731
"management level employee," as defined in section 4117.01 of the 62732
Revised Code;62733

       (c) A business manager appointed under section 3319.03 of the 62734
Revised Code.62735

       (2) As used in this section, "other administrator" does not 62736
include a superintendent, assistant superintendent, principal, or 62737
assistant principal.62738

       (B) The board of education of each school district and the 62739
governing board of an educational service center may appoint one 62740
or more assistant superintendents and such other administrators as 62741
are necessary. An assistant educational service center 62742
superintendent or service center supervisor employed on a 62743
part-time basis may also be employed by a local board as a 62744
teacher. The board of each city, exempted village, and local 62745
school district shall employ principals for all high schools and 62746
for such other schools as the board designates, and those boards 62747
may appoint assistant principals for any school that they 62748
designate.62749

       (C) In educational service centers and in city, exempted 62750
village, and local school districts, assistant superintendents, 62751
principals, assistant principals, and other administrators shall 62752
only be employed or reemployed in accordance with nominations of 62753
the superintendent, except that a board of education of a school 62754
district or the governing board of a service center, by a 62755
three-fourths vote of its full membership, may reemploy any 62756
assistant superintendent, principal, assistant principal, or other 62757
administrator whom the superintendent refuses to nominate. 62758

       The board of education or governing board shall execute a 62759
written contract of employment with each assistant superintendent, 62760
principal, assistant principal, and other administrator it employs 62761
or reemploys. The term of such contract shall not exceed three 62762
years except that in the case of a person who has been employed as 62763
an assistant superintendent, principal, assistant principal, or 62764
other administrator in the district or center for three years or 62765
more, the term of the contract shall be for not more than five 62766
years and, unless the superintendent of the district recommends 62767
otherwise, not less than two years. If the superintendent so 62768
recommends, the term of the contract of a person who has been 62769
employed by the district or service center as an assistant 62770
superintendent, principal, assistant principal, or other 62771
administrator for three years or more may be one year, but all 62772
subsequent contracts granted such person shall be for a term of 62773
not less than two years and not more than five years. When a 62774
teacher with continuing service status becomes an assistant 62775
superintendent, principal, assistant principal, or other 62776
administrator with the district or service center with which the 62777
teacher holds continuing service status, the teacher retains such 62778
status in the teacher's nonadministrative position as provided in 62779
sections 3319.08 and 3319.09 of the Revised Code.62780

       A board of education or governing board may reemploy an 62781
assistant superintendent, principal, assistant principal, or other 62782
administrator at any regular or special meeting held during the 62783
period beginning on the first day of January of the calendar year 62784
immediately preceding the year of expiration of the employment 62785
contract and ending on the last day of March of the year the 62786
employment contract expires.62787

       Except by mutual agreement of the parties thereto, no 62788
assistant superintendent, principal, assistant principal, or other 62789
administrator shall be transferred during the life of a contract 62790
to a position of lesser responsibility. No contract may be 62791
terminated by a board except pursuant to section 3319.16 of the 62792
Revised Code. No contract may be suspended except pursuant to 62793
section 3319.17 or 3319.171 of the Revised Code. The salaries and 62794
compensation prescribed by such contracts shall not be reduced by 62795
a board unless such reduction is a part of a uniform plan 62796
affecting the entire district or center. The contract shall 62797
specify the employee's administrative position and duties as 62798
included in the job description adopted under division (D) of this 62799
section, the salary and other compensation to be paid for 62800
performance of duties, the number of days to be worked, the number 62801
of days of vacation leave, if any, and any paid holidays in the 62802
contractual year.62803

       An assistant superintendent, principal, assistant principal, 62804
or other administrator is, at the expiration of the current term 62805
of employment, deemed reemployed at the same salary plus any 62806
increments that may be authorized by the board, unless such 62807
employee notifies the board in writing to the contrary on or 62808
before the first day of June, or unless such board, on or before 62809
the last day of March of the year in which the contract of 62810
employment expires, either reemploys such employee for a 62811
succeeding term or gives written notice of its intention not to 62812
reemploy the employee. The term of reemployment of a person 62813
reemployed under this paragraph shall be one year, except that if 62814
such person has been employed by the school district or service 62815
center as an assistant superintendent, principal, assistant 62816
principal, or other administrator for three years or more, the 62817
term of reemployment shall be two years.62818

       (D)(1) Each board shall adopt procedures for the evaluation 62819
of all assistant superintendents, principals, assistant 62820
principals, and other administrators and shall evaluate such 62821
employees in accordance with those procedures. The procedures for 62822
the evaluation of principals shall be based on principles 62823
comparable to the teacher evaluation policy adopted by the board 62824
under section 3319.111 of the Revised Code, but shall be tailored 62825
to the duties and responsibilities of principals and the 62826
environment in which principals work. An evaluation based upon 62827
such procedures adopted under this division shall be considered by 62828
the board in deciding whether to renew the contract of employment 62829
of an assistant superintendent, principal, assistant principal, or 62830
other administrator.62831

       (2) The evaluation shall measure each assistant 62832
superintendent's, principal's, assistant principal's, and other 62833
administrator's effectiveness in performing the duties included in 62834
the job description and the evaluation procedures shall provide 62835
for, but not be limited to, the following:62836

       (a) Each assistant superintendent, principal, assistant 62837
principal, and other administrator shall be evaluated annually 62838
through a written evaluation process.62839

       (b) The evaluation shall be conducted by the superintendent 62840
or designee.62841

       (c) In order to provide time to show progress in correcting 62842
the deficiencies identified in the evaluation process, the 62843
evaluation process shall be completed as follows:62844

       (i) In any school year that the employee's contract of 62845
employment is not due to expire, at least one evaluation shall be 62846
completed in that year. A written copy of the evaluation shall be 62847
provided to the employee no later than the end of the employee's 62848
contract year as defined by the employee's annual salary notice.62849

       (ii) In any school year that the employee's contract of 62850
employment is due to expire, at least a preliminary evaluation and 62851
at least a final evaluation shall be completed in that year. A 62852
written copy of the preliminary evaluation shall be provided to 62853
the employee at least sixty days prior to any action by the board 62854
on the employee's contract of employment. The final evaluation 62855
shall indicate the superintendent's intended recommendation to the 62856
board regarding a contract of employment for the employee. A 62857
written copy of the evaluation shall be provided to the employee 62858
at least five days prior to the board's acting to renew or not 62859
renew the contract.62860

       (3) Termination of an assistant superintendent, principal, 62861
assistant principal, or other administrator's contract shall be 62862
pursuant to section 3319.16 of the Revised Code. Suspension of any 62863
such employee shall be pursuant to section 3319.17 or 3319.171 of 62864
the Revised Code.62865

       (4) Before taking action to renew or nonrenew the contract of 62866
an assistant superintendent, principal, assistant principal, or 62867
other administrator under this section and prior to the last day 62868
of March of the year in which such employee's contract expires, 62869
the board shall notify each such employee of the date that the 62870
contract expires and that the employee may request a meeting with 62871
the board. Upon request by such an employee, the board shall grant 62872
the employee a meeting in executive session. In that meeting, the 62873
board shall discuss its reasons for considering renewal or 62874
nonrenewal of the contract. The employee shall be permitted to 62875
have a representative, chosen by the employee, present at the 62876
meeting.62877

       (5) The establishment of an evaluation procedure shall not 62878
create an expectancy of continued employment. Nothing in division 62879
(D) of this section shall prevent a board from making the final 62880
determination regarding the renewal or nonrenewal of the contract 62881
of any assistant superintendent, principal, assistant principal, 62882
or other administrator. However, if a board fails to provide 62883
evaluations pursuant to division (D)(2)(c)(i) or (ii) of this 62884
section, or if the board fails to provide at the request of the 62885
employee a meeting as prescribed in division (D)(4) of this 62886
section, the employee automatically shall be reemployed at the 62887
same salary plus any increments that may be authorized by the 62888
board for a period of one year, except that if the employee has 62889
been employed by the district or service center as an assistant 62890
superintendent, principal, assistant principal, or other 62891
administrator for three years or more, the period of reemployment 62892
shall be for two years.62893

       (E) On nomination of the superintendent of a service center a 62894
governing board may employ supervisors who shall be employed under 62895
written contracts of employment for terms not to exceed five years 62896
each. Such contracts may be terminated by a governing board 62897
pursuant to section 3319.16 of the Revised Code. Any supervisor 62898
employed pursuant to this division may terminate the contract of 62899
employment at the end of any school year after giving the board at 62900
least thirty days' written notice prior to such termination. On 62901
the recommendation of the superintendent the contract or contracts 62902
of any supervisor employed pursuant to this division may be 62903
suspended for the remainder of the term of any such contract 62904
pursuant to section 3319.17 or 3319.171 of the Revised Code.62905

       (F) A board may establish vacation leave for any individuals 62906
employed under this section. Upon such an individual's separation 62907
from employment, a board that has such leave may compensate such 62908
an individual at the individual's current rate of pay for all 62909
lawfully accrued and unused vacation leave credited at the time of 62910
separation, not to exceed the amount accrued within three years 62911
before the date of separation. In case of the death of an 62912
individual employed under this section, such unused vacation leave 62913
as the board would have paid to the individual upon separation 62914
under this section shall be paid in accordance with section 62915
2113.04 of the Revised Code, or to the estate.62916

       (G) The board of education of any school district may 62917
contract with the governing board of the educational service 62918
center from which it otherwise receives services to conduct 62919
searches and recruitment of candidates for assistant 62920
superintendent, principal, assistant principal, and other 62921
administrator positions authorized under this section.62922

       Sec. 3319.08.  (A) The board of education of each city, 62923
exempted village, local, and joint vocational school district and 62924
the governing board of each educational service center shall enter 62925
into written contracts for the employment and reemployment of all 62926
teachers. Contracts for the employment of teachers shall be of two 62927
types, limited contracts and continuing contracts. The board of 62928
each school district or service center that authorizes 62929
compensation in addition to the base salary stated in the 62930
teachers' salary schedulepaid under section 3317.14 or 3317.141 62931
of the Revised Code for the performance of duties by a teacher 62932
that are in addition to the teacher's regular teaching duties, 62933
shall enter into a supplemental written contract with each teacher 62934
who is to perform additional duties. Such supplemental written 62935
contracts shall be limited contracts. Such written contracts and 62936
supplemental written contracts shall set forth the teacher's 62937
duties and shall specify the salaries and compensation to be paid 62938
for regular teaching duties and additional teaching duties, 62939
respectively, either or both of which may be increased but not 62940
diminished during the term for which the contract is made, except 62941
as provided in section 3319.12 of the Revised Code.62942

       If a board adopts a motion or resolution to employ a teacher 62943
under a limited or continuing contract and the teacher accepts 62944
such employment, the failure of such parties to execute a written 62945
contract shall not void such employment contract.62946

       (B) Teachers must be paid for all time lost when the schools 62947
in which they are employed are closed due to an epidemic or other 62948
public calamity, and for time lost due to illness or otherwise for 62949
not less than five days annually as authorized by regulations 62950
which each board shall adopt.62951

       (C) A limited contract is:62952

       (1) For a superintendent, a contract for such term as 62953
authorized by section 3319.01 of the Revised Code;62954

       (2) For an assistant superintendent, principal, assistant 62955
principal, or other administrator, a contract for such term as 62956
authorized by section 3319.02 of the Revised Code;62957

       (3) For all other teachers, a contract for a term not to 62958
exceed five years.62959

       (D) A continuing contract is a contract that remains in 62960
effect until the teacher resigns, elects to retire, or is retired 62961
pursuant to former section 3307.37 of the Revised Code, or until 62962
it is terminated or suspended and shall be granted only to the 62963
following:62964

       (1) Any teacher holding a professional, permanent, or life 62965
teacher's certificate;62966

       (2) Any teacher who meets the following conditions:62967

       (a) The teacher was initially issued a teacher's certificate 62968
or educator license prior to January 1, 2011.62969

       (b) The teacher holds a professional educator license issued 62970
under section 3319.22 or 3319.222 or former section 3319.22 of the 62971
Revised Code or a senior professional educator license or lead 62972
professional educator license issued under section 3319.22 of the 62973
Revised Code.62974

       (c) The teacher has completed the applicable one of the 62975
following:62976

       (i) If the teacher did not hold a master's degree at the time 62977
of initially receiving a teacher's certificate under former law or 62978
an educator license, thirty semester hours of coursework in the 62979
area of licensure or in an area related to the teaching field 62980
since the initial issuance of such certificate or license, as 62981
specified in rules which the state board of education shall adopt;62982

       (ii) If the teacher held a master's degree at the time of 62983
initially receiving a teacher's certificate under former law or an 62984
educator license, six semester hours of graduate coursework in the 62985
area of licensure or in an area related to the teaching field 62986
since the initial issuance of such certificate or license, as 62987
specified in rules which the state board shall adopt.62988

        (3) Any teacher who meets the following conditions:62989

       (a) The teacher never held a teacher's certificate and was 62990
initially issued an educator license on or after January 1, 2011.62991

       (b) The teacher holds a professional educator license, senior 62992
professional educator license, or lead professional educator 62993
license issued under section 3319.22 of the Revised Code.62994

       (c) The teacher has held an educator license for at least 62995
seven years.62996

       (d) The teacher has completed the applicable one of the 62997
following:62998

       (i) If the teacher did not hold a master's degree at the time 62999
of initially receiving an educator license, thirty semester hours 63000
of coursework in the area of licensure or in an area related to 63001
the teaching field since the initial issuance of that license, as 63002
specified in rules which the state board shall adopt;63003

       (ii) If the teacher held a master's degree at the time of 63004
initially receiving an educator license, six semester hours of 63005
graduate coursework in the area of licensure or in an area related 63006
to the teaching field since the initial issuance of that license, 63007
as specified in rules which the state board shall adopt.63008

       (E) Division (D) of this section applies only to continuing 63009
contracts entered into on or after the effective date of this 63010
amendmentOctober 16, 2009. Nothing in that division shall be 63011
construed to void or otherwise affect a continuing contract 63012
entered into prior to that date.63013

       Notwithstanding any provision to the contrary in Chapter 63014
4117. of the Revised Code, the requirements of division (D)(3) of 63015
this section prevail over any conflicting provisions of a 63016
collective bargaining agreement entered into on or after the 63017
effective date of this amendmentOctober 16, 2009.63018

       (F) Wherever the term "educator license" is used in this 63019
section without reference to a specific type of educator license, 63020
the term does not include an educator license for substitute 63021
teaching issued under section 3319.226 of the Revised Code.63022

       Sec. 3319.081.  Except as otherwise provided in division (G) 63023
of this section, in all school districts wherein the provisions of 63024
Chapter 124. of the Revised Code do not apply, the following 63025
employment contract system shall control for employees whose 63026
contracts of employment are not otherwise provided by law:63027

       (A) Newly hired regular nonteaching school employees, 63028
including regular hourly rate and per diem employees, shall enter 63029
into written contracts for their employment which shall be for a 63030
period of not more than one year. If such employees are rehired, 63031
their subsequent contract shall be for a period of two years.63032

       (B) After the termination of the two-year contract provided 63033
in division (A) of this section, if the contract of a nonteaching 63034
employee is renewed, the employee shall be continued in 63035
employment, and the salary provided in the contract may be 63036
increased but not reduced unless such reduction is a part of a 63037
uniform plan affecting the nonteaching employees of the entire 63038
district.63039

       (C) The contracts as provided for in this section may be 63040
terminated by a majority vote of the board of education. Except as 63041
provided in sectionsections 3319.0810 and 3319.172 of the Revised 63042
Code, the contracts may be terminated only for violation of 63043
written rules and regulations as set forth by the board of 63044
education or for incompetency, inefficiency, dishonesty, 63045
drunkenness, immoral conduct, insubordination, discourteous 63046
treatment of the public, neglect of duty, or any other acts of 63047
misfeasance, malfeasance, or nonfeasance. In addition to the right 63048
of the board of education to terminate the contract of an 63049
employee, the board may suspend an employee for a definite period 63050
of time or demote the employee for the reasons set forth in this 63051
division. The action of the board of education terminating the 63052
contract of an employee or suspending or demoting the employee 63053
shall be served upon the employee by certified mail. Within ten 63054
days following the receipt of such notice by the employee, the 63055
employee may file an appeal, in writing, with the court of common 63056
pleas of the county in which such school board is situated. After 63057
hearing the appeal the common pleas court may affirm, disaffirm, 63058
or modify the action of the school board.63059

       A violation of division (A)(7) of section 2907.03 of the 63060
Revised Code is grounds for termination of employment of a 63061
nonteaching employee under this division.63062

       (D) All employees who have been employed by a school district 63063
where the provisions of Chapter 124. of the Revised Code do not 63064
apply, for a period of at least three years on November 24, 1967, 63065
shall hold continuing contracts of employment pursuant to this 63066
section.63067

       (E) Any nonteaching school employee may terminate the 63068
nonteaching school employee's contract of employment thirty days 63069
subsequent to the filing of a written notice of such termination 63070
with the treasurer of the board.63071

       (F) A person hired exclusively for the purpose of replacing a 63072
nonteaching school employee while such employee is on leave of 63073
absence granted under section 3319.13 of the Revised Code is not a 63074
regular nonteaching school employee under this section.63075

       (G) All nonteaching employees employed pursuant to this 63076
section and Chapter 124. of the Revised Code shall be paid for all 63077
time lost when the schools in which they are employed are closed 63078
owing to an epidemic or other public calamity. Nothing in this 63079
division shall be construed as requiring payment in excess of an 63080
employee's regular wage rate or salary for any time worked while 63081
the school in which the employee is employed is officially closed 63082
for the reasons set forth in this division.63083

       Sec. 3319.0810. (A) The board of education of any school 63084
district wherein the provisions of Chapter 124. of the Revised 63085
Code do not apply may terminate any of its transportation staff 63086
positions for reasons of economy and efficiency if the board 63087
instead of employing its own staff to transport some or all of the 63088
students enrolled in the district schools enters into a contract 63089
with an independent agent for the provision of transportation 63090
services for such students. Such a contract may be entered into 63091
only if all of the following conditions are satisfied:63092

        (1) Any collective bargaining agreement between the employee 63093
organization representing the employees whose positions are 63094
terminated under this section and the board has expired or will 63095
expire within sixty days and has not been renewed in conformance 63096
with provisions of that agreement and with Chapter 4117. of the 63097
Revised Code, or the agreement contains provisions permitting the 63098
termination of positions for reasons of economy and efficiency 63099
while the agreement is in force and the board is in conformance 63100
with those provisions.63101

        (2) The board permits any employee whose position is 63102
terminated under this section to fill any vacancy within the 63103
district's organization for which the employee is qualified. The 63104
board shall select from among similarly qualified employees to 63105
fill such vacancies pursuant to procedures established under any 63106
collective bargaining agreement between the employee organization 63107
representing the terminated employees and the board that is in 63108
force at the time of the termination, or in absence of such 63109
provisions on the basis of seniority of employment by the board 63110
with the employee with the greatest seniority having highest 63111
priority.63112

        (3) Unless a collective bargaining agreement between the 63113
employee organization representing the terminated employees and 63114
the board that is in force at the time of the termination provides 63115
otherwise, the board permits any employee whose position is 63116
terminated under this section to fill the employee's former 63117
position in the event that the board reinstates that position 63118
within one year after the date the position is terminated under 63119
this section.63120

        (4) The board permits any employee whose position is 63121
terminated under this section to appeal in accordance with section 63122
119.12 of the Revised Code the board's decision to terminate the 63123
employee's position, not to hire that employee for another 63124
position pursuant to division (A)(2) of this section, or not to 63125
rehire that employee for the position if it is reinstated within 63126
one year after the position is terminated pursuant to division 63127
(A)(3) of this section.63128

        (5) The contract entered into by the board and an independent 63129
agent for the provision of transportation services contains a 63130
stipulation requiring the agent to consider hiring any employees 63131
of the school district whose positions are terminated under this 63132
section for similar positions within the agent's organization.63133

       (6) The contract entered into by the board and an independent 63134
agent for the provision of transportation services contains a 63135
stipulation requiring the agent to recognize for purposes of 63136
employee representation in collective bargaining any employee 63137
organization that represented the employees whose positions are 63138
terminated under this section in collective bargaining with the 63139
board at the time of the termination provided:63140

        (a) A majority of all employees in the bargaining unit agree 63141
to such representation;63142

       (b) Such representation is not prohibited by federal law, 63143
including any ruling of the national labor relations board;63144

       (c) The employee organization is not prohibited from 63145
representing nonpublic employees by other provisions of law or its 63146
own governing instruments.63147

       However, any employee whose position is terminated under this 63148
section shall not be compelled to be included in such bargaining 63149
unit if there is another bargaining unit within the agent's 63150
organization that is applicable to the employee.63151

        (B) If after terminating any positions of employment under 63152
this section the board fails to comply with any condition 63153
prescribed in division (A) of this section or fails to enforce on 63154
the agent its contractual obligations prescribed in divisions 63155
(A)(5) and (6) of this section, the terminations shall be void and 63156
the board shall reinstate the positions and fill them with the 63157
employees who filled those positions just prior to the 63158
terminations. Such employees shall be compensated at a rate equal 63159
to their rate of compensation in those positions just prior to the 63160
terminations plus any increases paid since the terminations to 63161
other nonteaching employees. The employees shall also be entitled 63162
to back pay at such rate for the period from the date of the 63163
terminations to the date of the reinstatements minus any pay 63164
received by the employees during any time the board was in 63165
compliance with such conditions or during any time the board 63166
enforced those obligations.63167

        Any employee aggrieved by the failure of the board to comply 63168
with any condition prescribed in division (A) of this section or 63169
to enforce on the agent its contractual obligations prescribed in 63170
divisions (A)(5) and (6) of this section shall have the right to 63171
sue the board for reinstatement of the employee's former position 63172
as provided for in this division in the court of common pleas for 63173
the county in which the school district is located or, if the 63174
school district is located in more than one county, in the court 63175
of common pleas for the county in which the majority of the 63176
territory of the school district is located.63177

       Sec. 3319.11.  (A) As used in this section:63178

       (1) "Evaluation procedures" means the procedures required by 63179
the policy adopted pursuant to division (B)(A) of section 3319.111 63180
of the Revised Code.63181

       (2) "Limited contract" means a limited contract, as described 63182
in section 3319.08 of the Revised Code, that a school district 63183
board of education or governing board of an educational service 63184
center enters into with a teacher who is not eligible for 63185
continuing service status.63186

       (3) "Extended limited contract" means a limited contract, as 63187
described in section 3319.08 of the Revised Code, that a board of 63188
education or governing board enters into with a teacher who is 63189
eligible for continuing service status.63190

       (B) Teachers eligible for continuing service status in any 63191
city, exempted village, local, or joint vocational school district 63192
or educational service center shall be those teachers qualified as 63193
described in division (D) of section 3319.08 of the Revised Code, 63194
who within the last five years have taught for at least three 63195
years in the district or center, and those teachers who, having 63196
attained continuing contract status elsewhere, have served two 63197
years in the district or center, but the board, upon the 63198
recommendation of the superintendent, may at the time of 63199
employment or at any time within such two-year period, declare any 63200
of the latter teachers eligible.63201

       (1) Upon the recommendation of the superintendent that a 63202
teacher eligible for continuing service status be reemployed, a 63203
continuing contract shall be entered into between the board and 63204
the teacher unless the board by a three-fourths vote of its full 63205
membership rejects the recommendation of the superintendent. If 63206
the board rejects by a three-fourths vote of its full membership 63207
the recommendation of the superintendent that a teacher eligible 63208
for continuing service status be reemployed and the superintendent 63209
makes no recommendation to the board pursuant to division (C) of 63210
this section, the board may declare its intention not to reemploy 63211
the teacher by giving the teacher written notice on or before the 63212
thirtieth day of April of its intention not to reemploy the 63213
teacher. If evaluation procedures have not been complied with 63214
pursuant to division (A) of section 3319.111 of the Revised Code 63215
or the board does not give the teacher written notice on or before 63216
the thirtieth day of April of its intention not to reemploy the 63217
teacher, the teacher is deemed reemployed under an extended 63218
limited contract for a term not to exceed one year at the same 63219
salary plus any increment provided by the salary schedule. The 63220
teacher is presumed to have accepted employment under the extended 63221
limited contract for a term not to exceed one year unless such 63222
teacher notifies the board in writing to the contrary on or before 63223
the first day of June, and an extended limited contract for a term 63224
not to exceed one year shall be executed accordingly. Upon any 63225
subsequent reemployment of the teacher only a continuing contract 63226
may be entered into.63227

       (2) If the superintendent recommends that a teacher eligible 63228
for continuing service status not be reemployed, the board may 63229
declare its intention not to reemploy the teacher by giving the 63230
teacher written notice on or before the thirtieth day of April of 63231
its intention not to reemploy the teacher. If evaluation 63232
procedures have not been complied with pursuant to division (A) of63233
section 3319.111 of the Revised Code or the board does not give 63234
the teacher written notice on or before the thirtieth day of April 63235
of its intention not to reemploy the teacher, the teacher is 63236
deemed reemployed under an extended limited contract for a term 63237
not to exceed one year at the same salary plus any increment 63238
provided by the salary schedule. The teacher is presumed to have 63239
accepted employment under the extended limited contract for a term 63240
not to exceed one year unless such teacher notifies the board in 63241
writing to the contrary on or before the first day of June, and an 63242
extended limited contract for a term not to exceed one year shall 63243
be executed accordingly. Upon any subsequent reemployment of a 63244
teacher only a continuing contract may be entered into.63245

       (3) Any teacher receiving written notice of the intention of 63246
a board not to reemploy such teacher pursuant to this division is 63247
entitled to the hearing provisions of division (G) of this 63248
section.63249

       (C)(1) If a board rejects the recommendation of the 63250
superintendent for reemployment of a teacher pursuant to division 63251
(B)(1) of this section, the superintendent may recommend 63252
reemployment of the teacher, if continuing service status has not 63253
previously been attained elsewhere, under an extended limited 63254
contract for a term not to exceed two years, provided that written 63255
notice of the superintendent's intention to make such 63256
recommendation has been given to the teacher with reasons directed 63257
at the professional improvement of the teacher on or before the 63258
thirtieth day of April. Upon subsequent reemployment of the 63259
teacher only a continuing contract may be entered into.63260

       (2) If a board of education takes affirmative action on a 63261
superintendent's recommendation, made pursuant to division (C)(1) 63262
of this section, of an extended limited contract for a term not to 63263
exceed two years but the board does not give the teacher written 63264
notice of its affirmative action on the superintendent's 63265
recommendation of an extended limited contract on or before the 63266
thirtieth day of April, the teacher is deemed reemployed under a 63267
continuing contract at the same salary plus any increment provided 63268
by the salary schedule. The teacher is presumed to have accepted 63269
employment under such continuing contract unless such teacher 63270
notifies the board in writing to the contrary on or before the 63271
first day of June, and a continuing contract shall be executed 63272
accordingly.63273

       (3) A board shall not reject a superintendent's 63274
recommendation, made pursuant to division (C)(1) of this section, 63275
of an extended limited contract for a term not to exceed two years 63276
except by a three-fourths vote of its full membership. If a board 63277
rejects by a three-fourths vote of its full membership the 63278
recommendation of the superintendent of an extended limited 63279
contract for a term not to exceed two years, the board may declare 63280
its intention not to reemploy the teacher by giving the teacher 63281
written notice on or before the thirtieth day of April of its 63282
intention not to reemploy the teacher. If evaluation procedures 63283
have not been complied with pursuant to division (A) of section 63284
3319.111 of the Revised Code or if the board does not give the 63285
teacher written notice on or before the thirtieth day of April of 63286
its intention not to reemploy the teacher, the teacher is deemed 63287
reemployed under an extended limited contract for a term not to 63288
exceed one year at the same salary plus any increment provided by 63289
the salary schedule. The teacher is presumed to have accepted 63290
employment under the extended limited contract for a term not to 63291
exceed one year unless such teacher notifies the board in writing 63292
to the contrary on or before the first day of June, and an 63293
extended limited contract for a term not to exceed one year shall 63294
be executed accordingly. Upon any subsequent reemployment of the 63295
teacher only a continuing contract may be entered into.63296

       Any teacher receiving written notice of the intention of a 63297
board not to reemploy such teacher pursuant to this division is 63298
entitled to the hearing provisions of division (G) of this 63299
section.63300

       (D) A teacher eligible for continuing contract status 63301
employed under an extended limited contract pursuant to division 63302
(B) or (C) of this section, is, at the expiration of such extended 63303
limited contract, deemed reemployed under a continuing contract at 63304
the same salary plus any increment granted by the salary schedule, 63305
unless evaluation procedures have been complied with pursuant to 63306
division (A) of section 3319.111 of the Revised Code and the 63307
employing board, acting on the superintendent's recommendation 63308
that the teacher not be reemployed, gives the teacher written 63309
notice on or before the thirtieth day of April of its intention 63310
not to reemploy such teacher. A teacher who does not have 63311
evaluation procedures applied in compliance with division (A) of63312
section 3319.111 of the Revised Code or who does not receive 63313
notice on or before the thirtieth day of April of the intention of 63314
the board not to reemploy such teacher is presumed to have 63315
accepted employment under a continuing contract unless such 63316
teacher notifies the board in writing to the contrary on or before 63317
the first day of June, and a continuing contract shall be executed 63318
accordingly.63319

       Any teacher receiving a written notice of the intention of a 63320
board not to reemploy such teacher pursuant to this division is 63321
entitled to the hearing provisions of division (G) of this 63322
section.63323

       (E) AThe board shall enter into a limited contract may be 63324
entered into by each board with each teacher who has not been in 63325
the employ of the board for at least three years and shall be 63326
entered into, regardless of length of previous employment, with 63327
each teacher employed by the board who is not eligible to be 63328
considered for a continuing contract.63329

       Any teacher employed under a limited contract, and not 63330
eligible to be considered for a continuing contract, is, at the 63331
expiration of such limited contract, considered reemployed under 63332
the provisions of this division at the same salary plus any 63333
increment provided by the salary schedule unless evaluation 63334
procedures have been complied with pursuant to division (A) of63335
section 3319.111 of the Revised Code and the employing board, 63336
acting upon the superintendent's written recommendation that the 63337
teacher not be reemployed, gives such teacher written notice of 63338
its intention not to reemploy such teacher on or before the 63339
thirtieth day of April. A teacher who does not have evaluation 63340
procedures applied in compliance with division (A) of section 63341
3319.111 of the Revised Code or who does not receive notice of the 63342
intention of the board not to reemploy such teacher on or before 63343
the thirtieth day of April is presumed to have accepted such 63344
employment unless such teacher notifies the board in writing to 63345
the contrary on or before the first day of June, and a written 63346
contract for the succeeding school year shall be executed 63347
accordingly.63348

       Any teacher receiving a written notice of the intention of a 63349
board not to reemploy such teacher pursuant to this division is 63350
entitled to the hearing provisions of division (G) of this 63351
section.63352

       (F) The failure of a superintendent to make a recommendation 63353
to the board under any of the conditions set forth in divisions 63354
(B) to (E) of this section, or the failure of the board to give 63355
such teacher a written notice pursuant to divisions (C) to (E) of 63356
this section shall not prejudice or prevent a teacher from being 63357
deemed reemployed under either a limited or continuing contract as 63358
the case may be under the provisions of this section. A failure of 63359
the parties to execute a written contract shall not void any 63360
automatic reemployment provisions of this section.63361

       (G)(1) Any teacher receiving written notice of the intention 63362
of a board of education not to reemploy such teacher pursuant to 63363
division (B), (C)(3), (D), or (E) of this section may, within ten 63364
days of the date of receipt of the notice, file with the treasurer 63365
of the board a written demand for a written statement describing 63366
the circumstances that led to the board's intention not to 63367
reemploy the teacher.63368

       (2) The treasurer of a board, on behalf of the board, shall, 63369
within ten days of the date of receipt of a written demand for a 63370
written statement pursuant to division (G)(1) of this section, 63371
provide to the teacher a written statement describing the 63372
circumstances that led to the board's intention not to reemploy 63373
the teacher.63374

       (3) Any teacher receiving a written statement describing the 63375
circumstances that led to the board's intention not to reemploy 63376
the teacher pursuant to division (G)(2) of this section may, 63377
within five days of the date of receipt of the statement, file 63378
with the treasurer of the board a written demand for a hearing 63379
before the board pursuant to divisions (G)(4) to (6) of this 63380
section.63381

       (4) The treasurer of a board, on behalf of the board, shall, 63382
within ten days of the date of receipt of a written demand for a 63383
hearing pursuant to division (G)(3) of this section, provide to 63384
the teacher a written notice setting forth the time, date, and 63385
place of the hearing. The board shall schedule and conclude the 63386
hearing within forty days of the date on which the treasurer of 63387
the board receives a written demand for a hearing pursuant to 63388
division (G)(3) of this section.63389

       (5) Any hearing conducted pursuant to this division shall be 63390
conducted by a majority of the members of the board. The hearing 63391
shall be held in executive session of the board unless the board 63392
and the teacher agree to hold the hearing in public. The 63393
superintendent, assistant superintendent, the teacher, and any 63394
person designated by either party to take a record of the hearing 63395
may be present at the hearing. The board may be represented by 63396
counsel and the teacher may be represented by counsel or a 63397
designee. A record of the hearing may be taken by either party at 63398
the expense of the party taking the record.63399

       (6) Within ten days of the conclusion of a hearing conducted 63400
pursuant to this division, the board shall issue to the teacher a 63401
written decision containing an order affirming the intention of 63402
the board not to reemploy the teacher reported in the notice given 63403
to the teacher pursuant to division (B), (C)(3), (D), or (E) of 63404
this section or an order vacating the intention not to reemploy 63405
and expunging any record of the intention, notice of the 63406
intention, and the hearing conducted pursuant to this division.63407

       (7) A teacher may appeal an order affirming the intention of 63408
the board not to reemploy the teacher to the court of common pleas 63409
of the county in which the largest portion of the territory of the 63410
school district or service center is located, within thirty days 63411
of the date on which the teacher receives the written decision, on 63412
the grounds that the board has not complied with this section or 63413
section 3319.111 of the Revised Code.63414

       Notwithstanding section 2506.04 of the Revised Code, the 63415
court in an appeal under this division is limited to the 63416
determination of procedural errors and to ordering the correction 63417
of procedural errors and shall have no jurisdiction to order a 63418
board to reemploy a teacher, except that the court may order a 63419
board to reemploy a teacher in compliance with the requirements of 63420
division (B), (C)(3), (D), or (E) of this section when the court 63421
determines that evaluation procedures have not been complied with 63422
pursuant to division (A) of section 3319.111 of the Revised Code 63423
or the board has not given the teacher written notice on or before 63424
the thirtieth day of April of its intention not to reemploy the 63425
teacher pursuant to division (B), (C)(3), (D), or (E) of this 63426
section. Otherwise, the determination whether to reemploy or not 63427
reemploy a teacher is solely a board's determination and not a 63428
proper subject of judicial review and, except as provided in this 63429
division, no decision of a board whether to reemploy or not 63430
reemploy a teacher shall be invalidated by the court on any basis, 63431
including that the decision was not warranted by the results of 63432
any evaluation or was not warranted by any statement given 63433
pursuant to division (G)(2) of this section.63434

       No appeal of an order of a board may be made except as 63435
specified in this division.63436

       (H)(1) In giving a teacher any notice required by division 63437
(B), (C), (D), or (E) of this section, the board or the 63438
superintendent shall do either of the following:63439

       (a) Deliver the notice by personal service upon the teacher;63440

       (b) Deliver the notice by certified mail, return receipt 63441
requested, addressed to the teacher at the teacher's place of 63442
employment and deliver a copy of the notice by certified mail, 63443
return receipt requested, addressed to the teacher at the 63444
teacher's place of residence.63445

       (2) In giving a board any notice required by division (B), 63446
(C), (D), or (E) of this section, the teacher shall do either of 63447
the following:63448

       (a) Deliver the notice by personal delivery to the office of 63449
the superintendent during regular business hours;63450

       (b) Deliver the notice by certified mail, return receipt 63451
requested, addressed to the office of the superintendent and 63452
deliver a copy of the notice by certified mail, return receipt 63453
requested, addressed to the president of the board at the 63454
president's place of residence.63455

       (3) When any notice and copy of the notice are mailed 63456
pursuant to division (H)(1)(b) or (2)(b) of this section, the 63457
notice or copy of the notice with the earlier date of receipt 63458
shall constitute the notice for the purposes of division (B), (C), 63459
(D), or (E) of this section.63460

       (I) The provisions of this section shall not apply to any 63461
supplemental written contracts entered into pursuant to section 63462
3319.08 of the Revised Code.63463

       Sec. 3319.111.  (A) AnyNot later than July 1, 2013, the63464
board of education thatof each school district, in consultation 63465
with teachers employed by the board, shall adopt a standards-based 63466
teacher evaluation policy that conforms with the framework for 63467
evaluation of teachers developed under section 3319.112 of the 63468
Revised Code. The policy shall become operative at the expiration 63469
of any collective bargaining agreement covering teachers employed 63470
by the board that is in effect on the effective date of this 63471
section and shall be included in any renewal or extension of such 63472
an agreement.63473

       (B) When using measures of student academic growth as a 63474
component of a teacher's evaluation, those measures shall include 63475
the value-added progress dimension prescribed by section 3302.021 63476
of the Revised Code. For teachers of grade levels and subjects for 63477
which the value-added progress dimension is not applicable, the 63478
board shall administer assessments on the list developed under 63479
division (B)(2) of section 3319.112 of the Revised Code.63480

       (C)(1) The board shall conduct an evaluation of each teacher 63481
employed by the board at least once each school year, except as 63482
provided in divisions (C)(2) and (3) of this section. The 63483
evaluation shall be completed by the first day of April and the 63484
teacher shall receive a written report of the results of the 63485
evaluation by the tenth day of April.63486

       (2) If the board has entered into anya limited contract or 63487
extended limited contract with athe teacher pursuant to section 63488
3319.11 of the Revised Code, the board shall evaluate such athe63489
teacher in compliance with the requirements of this sectionat 63490
least twice in any school year in which the board may wish to 63491
declare its intention not to re-employ the teacher pursuant to 63492
division (B), (C)(3), (D), or (E) of that section 3319.11 of the 63493
Revised Code.63494

       This evaluation shall be conducted at least twice in the 63495
school year in which the board may wish to declare its intention 63496
not to re-employ the teacher. One evaluation shall be conducted 63497
and completed not later than the fifteenth day of January and the 63498
teacher being evaluated shall receive a written report of the 63499
results of this evaluation not later than the twenty-fifth day of 63500
January. One evaluation shall be conducted and completed between 63501
the tenth day of February and the first day of April and the 63502
teacher being evaluated shall receive a written report of the 63503
results of this evaluation not later than the tenth day of April.63504

       (3) The board may elect, by adoption of a resolution, to 63505
evaluate each teacher who received a rating of accomplished on the 63506
teacher's most recent evaluation conducted under this section once 63507
every two school years. In that case, the biennial evaluation 63508
shall be completed by the first day of April of the applicable 63509
school year, and the teacher shall receive a written report of the 63510
results of the evaluation by the tenth day of April of that school 63511
year.63512

       Any(D) Each evaluation conducted pursuant to this section 63513
shall be conducted by one or more of the following:63514

       (1) A person who is under contract with athe board of 63515
education pursuant to section 3319.01 or 3319.02 of the Revised 63516
Code and holds a license designated for being a superintendent, 63517
assistant superintendent, or principal issued under section 63518
3319.22 of the Revised Code;63519

       (2) A person who is under contract with athe board of 63520
education pursuant to section 3319.02 of the Revised Code and 63521
holds a license designated for being a vocational director or a 63522
supervisor in any educational area issued under section 3319.22 of 63523
the Revised Code;63524

       (3) A person designated to conduct evaluations under an 63525
agreement providing for peer review entered into by athe board of 63526
education and representatives of teachers employed by thatthe63527
board.63528

       (B) Any board of education evaluating a teacher pursuant to 63529
this section shall adopt evaluation procedures that shall be 63530
applied each time a teacher is evaluated pursuant to this section. 63531
These evaluation procedures shall include, but not be limited to:63532

       (1) Criteria of expected job performance in the areas of 63533
responsibility assigned to the teacher being evaluated;63534

       (2) Observation of the teacher being evaluated by the person 63535
conducting the evaluation on at least two occasions for not less 63536
than thirty minutes on each occasion;63537

       (3) A written report of the results of the evaluation that 63538
includes specific recommendations regarding any improvements 63539
needed in the performance of the teacher being evaluated and 63540
regarding the means by which the teacher may obtain assistance in 63541
making such improvements.63542

       (C)(E) The board shall include in its evaluation policy 63543
procedures for using the evaluation results for retention and 63544
promotion decisions and for removal of poorly performing teachers. 63545
Seniority shall not be the basis for a decision to retain a 63546
teacher, except when making a decision between teachers who have 63547
comparable evaluations.63548

       (F) This section does not apply to teacherssuperintendents 63549
and administrators subject to evaluation procedures under sections 63550
3319.01 and 3319.02 of the Revised Code or to any teacher employed 63551
as a substitute for less than one hundred twenty days during a 63552
school year pursuant to section 3319.10 of the Revised Code.63553

       Sec. 3319.112.  (A) Not later than December 31, 2011, the 63554
state board of education shall develop a standards-based state 63555
framework for the evaluation of teachers. The framework shall 63556
establish an evaluation system that does the following:63557

        (1) Provides for multiple evaluation factors, including 63558
student academic growth which shall account for fifty per cent of 63559
each evaluation;63560

        (2) Is aligned with the standards for teachers adopted under 63561
section 3319.61 of the Revised Code;63562

        (3) Requires observation of the teacher being evaluated, 63563
including at least two formal observations by the evaluator of at 63564
least thirty minutes each and classroom walkthroughs;63565

        (4) Assigns a rating on each evaluation in accordance with 63566
division (B) of this section;63567

        (5) Requires each teacher to be provided with a written 63568
report of the results of the teacher's evaluation;63569

        (6) Identifies measures of student academic growth for grade 63570
levels and subjects for which the value-added progress dimension 63571
prescribed by section 3302.021 of the Revised Code does not apply;63572

        (7) Implements a classroom-level, value-added program 63573
developed by a nonprofit organization described in division (B) of 63574
section 3302.021 of the Revised Code;63575

        (8) Provides for professional development to accelerate and 63576
continue teacher growth and provide support to poorly performing 63577
teachers;63578

        (9) Provides for the allocation of financial resources to 63579
support professional development.63580

       (B) For purposes of the framework developed under this 63581
section, the state board also shall do the following:63582

       (1) Develop specific standards and criteria that distinguish 63583
between the following levels of performance for teachers and 63584
principals for the purpose of assigning ratings on the evaluations 63585
conducted under sections 3319.02 and 3319.111 of the Revised Code:63586

       (a) Accomplished;63587

       (b) Proficient;63588

       (c) Developing;63589

       (d) Ineffective.63590

       (2) For grade levels and subjects for which the assessments 63591
prescribed under sections 3301.0710 and 3301.0712 of the Revised 63592
Code and the value-added progress dimension prescribed by section 63593
3302.021 of the Revised Code do not apply, develop a list of 63594
student assessments that measure mastery of the course content for 63595
the appropriate grade level, which may include nationally normed 63596
standardized assessments, industry certification examinations, or 63597
end-of-course examinations.63598

       (C) The state board shall consult with experts, teachers and 63599
principals employed in public schools, and representatives of 63600
stakeholder groups in developing the standards and criteria 63601
required by division (B)(1) of this section.63602

       (D) To assist school districts in developing evaluation 63603
policies under sections 3319.02 and 3319.111 of the Revised Code, 63604
the department shall do both of the following:63605

       (1) Serve as a clearinghouse of promising evaluation 63606
procedures and evaluation models that districts may use;63607

       (2) Provide technical assistance to districts in creating 63608
evaluation policies.63609

       Sec. 3319.141.  Each person who is employed by any board of 63610
education in this state, except for substitutes, adult education 63611
instructors who are scheduled to work the full-time equivalent of 63612
less than one hundred twenty days per school year, or persons who 63613
are employed on an as-needed, seasonal, or intermittent basis,63614
shall be entitled to fifteen days sick leave with pay, for each 63615
year under contract, which shall be credited at the rate of one 63616
and one-fourth days per month. Teachers and regular nonteaching 63617
school employees, upon approval of the responsible administrative 63618
officer of the school district, may use sick leave for absence due 63619
to personal illness, pregnancy, injury, exposure to contagious 63620
disease which could be communicated to others, and for absence due 63621
to illness, injury, or death in the employee's immediate family. 63622
Unused sick leave shall be cumulative up to one hundred twenty 63623
work days, unless more than one hundred twenty days are approved 63624
by the employing board of education. The previously accumulated 63625
sick leave of a person who has been separated from public service, 63626
whether accumulated pursuant to section 124.38 of the Revised Code 63627
or pursuant to this section, shall be placed to histhe person's63628
credit upon his re-employment in the public service, provided that 63629
such re-employment takes place within ten years of the date of the 63630
last termination from public service. A teacher or nonteaching 63631
school employee who transfers from one public agency to another 63632
shall be credited with the unused balance of histhe teacher's or 63633
nonteaching employee's accumulated sick leave up to the maximum of 63634
the sick leave accumulation permitted in the public agency to 63635
which the employee transfers. Teachers and nonteaching school 63636
employees who render regular part-time, seasonal, intermittent,63637
per diem, or hourly service shall be entitled to sick leave for 63638
the time actually worked at the same rate as that granted like 63639
full-time employees, calculated in the same manner as the ratio of 63640
sick leave granted to hours of service established by section 63641
124.38 of the Revised Code. Each board of education may establish 63642
regulations for the entitlement, crediting and use of sick leave 63643
by those substitute teachers employed by such board pursuant to 63644
section 3319.10 of the Revised Code who are not otherwise entitled 63645
to sick leave pursuant to such section. A board of education shall 63646
require a teacher or nonteaching school employee to furnish a 63647
written, signed statement on forms prescribed by such board to 63648
justify the use of sick leave. If medical attention is required, 63649
the employee's statement shall list the name and address of the 63650
attending physician and the dates when hethe physician was 63651
consulted. Nothing in this section shall be construed to waive the 63652
physician-patient privilege provided by section 2317.02 of the 63653
Revised Code. Falsification of a statement is grounds for 63654
suspension or termination of employment under sections 3319.081 63655
and 3319.16 of the Revised Code. No sick leave shall be granted or 63656
credited to a teacher after histhe teacher's retirement or 63657
termination of employment.63658

       Except to the extent used as sick leave, leave granted under 63659
regulations adopted by a board of education pursuant to section 63660
3319.08 of the Revised Code shall not be charged against sick 63661
leave earned or earnable under this section. Nothing in this 63662
section shall be construed to affect in any other way the granting 63663
of leave pursuant to section 3319.08 of the Revised Code and any 63664
granting of sick leave pursuant to such section shall be charged 63665
against sick leave accumulated pursuant to this section.63666

       This section shall not be construed to interfere with any 63667
unused sick leave credit in any agency of government where 63668
attendance records are maintained and credit has been given for 63669
unused sick leave. Unused sick leave accumulated by teachers and 63670
nonteaching school employees under section 124.38 of the Revised 63671
Code shall continue to be credited toward the maximum accumulation 63672
permitted in accordance with this section. Each newly hired 63673
regular nonteaching and each regular nonteaching employee of any 63674
board of education who has exhausted histhe employee's63675
accumulated sick leave shall be entitled to an advancement of not 63676
less than five days of sick leave each year, as authorized by 63677
rules which each board shall adopt, to be charged against the sick 63678
leave hethe employee subsequently accumulates under this section.63679

       This section shall be uniformly administered.63680

       Sec. 3319.17.  (A) As used in this section, "interdistrict 63681
contract" means any contract or agreement entered into by an 63682
educational service center governing board and another board or 63683
other public entity pursuant to section 3313.17, 3313.841, 63684
3313.842, 3313.843, 3313.844, 3313.845, 3313.91, or 3323.08 of the 63685
Revised Code, including any such contract or agreement for the 63686
provision of services funded under division (I)(E) of section 63687
3317.024 of the Revised Code or provided in any unit approved 63688
under section 3317.05 of the Revised Code.63689

       (B) When, for any of the following reasons that apply to any 63690
city, exempted village, local, or joint vocational school district 63691
or any educational service center, the board decides that it will 63692
be necessary to reduce the number of teachers it employs, it may 63693
make a reasonable reduction:63694

       (1) In the case of any district or service center, return to 63695
duty of regular teachers after leaves of absence including leaves 63696
provided pursuant to division (B) of section 3314.10 of the 63697
Revised Code, suspension of schools, territorial changes affecting 63698
the district or center, or financial reasons;63699

       (2) In the case of any city, exempted village, local, or 63700
joint vocational school district, decreased enrollment of pupils 63701
in the district;63702

       (3) In the case of any governing board of a service center 63703
providing any particular service directly to pupils pursuant to 63704
one or more interdistrict contracts requiring such service, 63705
reduction in the total number of pupils the governing board is 63706
required to provide with the service under all interdistrict 63707
contracts as a result of the termination or nonrenewal of one or 63708
more of these interdistrict contracts;63709

       (4) In the case of any governing board providing any 63710
particular service that it does not provide directly to pupils 63711
pursuant to one or more interdistrict contracts requiring such 63712
service, reduction in the total level of the service the governing 63713
board is required to provide under all interdistrict contracts as 63714
a result of the termination or nonrenewal of one or more of these 63715
interdistrict contracts.63716

       (C) In making any such reduction, any city, exempted village, 63717
local, or joint vocational school board shall proceed to suspend 63718
contracts in accordance with the recommendation of the 63719
superintendent of schools who shall, within each teaching field 63720
affected, give preference first to teachers on continuing 63721
contracts and then to teachers who have greater seniority. In 63722
making any such reduction, any governing board of a service center 63723
shall proceed to suspend contracts in accordance with the 63724
recommendation of the superintendent who shall, within each 63725
teaching field or service area affected, give preference first to 63726
teachers on continuing contracts and then to teachers who have 63727
greater seniority. The board shall not give preference to any 63728
teacher based on seniority, except when making a decision between 63729
teachers who have comparable evaluations.63730

       On a case-by-case basis, in lieu of suspending a contract in 63731
whole, a board may suspend a contract in part, so that an 63732
individual is required to work a percentage of the time the 63733
employee otherwise is required to work under the contract and 63734
receives a commensurate percentage of the full compensation the 63735
employee otherwise would receive under the contract.63736

       The teachers whose continuing contracts are suspended by any 63737
board pursuant to this section shall have the right of restoration 63738
to continuing service status by that board in the order of 63739
seniority of service in the district or service center if and when 63740
teaching positions become vacant or are created for which any of 63741
such teachers are or become qualified. No teacher whose continuing 63742
contract has been suspended pursuant to this section shall lose 63743
that right of restoration to continuing service status by reason 63744
of having declined recall to a position that is less than 63745
full-time or, if the teacher was not employed full-time just prior 63746
to suspension of the teacher's continuing contract, to a position 63747
requiring a lesser percentage of full-time employment than the 63748
position the teacher last held while employed in the district or 63749
service center. Seniority shall not be the basis for rehiring a 63750
teacher, except when making a decision between teachers who have 63751
comparable evaluations.63752

       (D) Notwithstanding any provision to the contrary in Chapter 63753
4117. of the Revised Code, the:63754

       (1) The requirements of this section, as it existed prior to 63755
the effective date of this amendment, prevail over any conflicting 63756
provisions of agreements between employee organizations and public 63757
employers entered into afterbetween September 29, 2005, and that 63758
effective date;63759

       (2) The requirements of this section, as it exists on and 63760
after the effective date of this amendment, prevail over any 63761
conflicting provisions of agreements between employee 63762
organizations and public employers entered into on or after that 63763
effective date.63764

       Sec. 3319.18.  If an entire school district or that part of a 63765
school district which comprises the territory in which a school is 63766
situated is transferred to any other district, or if a new school 63767
district is created, the teachers in such districts or schools 63768
employed on continuing contracts immediately prior to such 63769
transfer, or creation shall, subject to section 3319.17 or 63770
3319.171 of the Revised Code, have continuing service status in 63771
the newly created district, or in the district to which the 63772
territory is transferred.63773

       The limited contracts of the teachers employed in such 63774
districts or schools immediately prior to such transfer, or 63775
creation, shall become the legal obligations of the board of 63776
education in the newly created district, or in the district to 63777
which the territory is transferred, subject to section 3319.17 or 63778
3319.171 of the Revised Code. The teaching experience of such 63779
teachers in such prior districts or schools shall be included in 63780
the three years of service required under section 3319.11 of the 63781
Revised Code for a teacher to become eligible for continuing 63782
service status.63783

       Teachers employed on limited or continuing contracts in an 63784
entire school district or that part of a school district which 63785
comprises the territory in which a school is situated which is 63786
transferred to any other district or which is merged with other 63787
school territory to create a new school district, shall be placed, 63788
on the effective date of such transfer or merger, on the salary 63789
schedule of the district to which the territory is transferred or 63790
the newly created district, according to their training and 63791
experience. Such experience shall be the total sum of the years 63792
taught in the district whose territory was transferred or merged 63793
to create a new district, plus the total number of years of 63794
teaching experience recognized by such previous district upon its 63795
first employment of such teachers.63796

       The placement of the teachers on the salary schedule, 63797
pursuant to this section, shall not result, however, in the salary 63798
of any teacher being less than the teacher's current annual salary 63799
for regular duties, in existence immediately prior to the merger 63800
or transfer.63801

       In making any reduction in the number of teachers under 63802
section 3319.17 of the Revised Code by reason of the transfer or 63803
consolidation of school territory, the years of teaching service 63804
of the teachers employed in the district or schools transferred to 63805
any other district or merged with any school territory to create a 63806
new district, shall be included as a part of the seniority on 63807
which the recommendation of the superintendent of schools shall be 63808
based, under section 3319.17 of the Revised Code. Such service 63809
shall have been continuous and shall include years of service in 63810
the previous district as well as the years of continuous service 63811
in any district which had been previously transferred to or 63812
consolidated to form such district. When suspending contracts in 63813
accordance with an administrative personnel suspension policy 63814
adopted under section 3319.171 of the Revised Code, a board may 63815
consider years of teaching service in the previous district in its 63816
decision if it is a part of the suspension policy.63817

       Sec. 3319.19.  (A) Except as provided in division (D) of this 63818
section or division (A)(2) of section 3313.37 of the Revised Code, 63819
upon request, the board of county commissioners shall provide and 63820
equip offices in the county for the use of the superintendent of 63821
an educational service center, and shall provide heat, light, 63822
water, and janitorial services for such offices. Such offices 63823
shall be the permanent headquarters of the superintendent and 63824
shall be used by the governing board of the service center when it 63825
is in session. Except as provided in division (B) of this section, 63826
such offices shall be located in the county seat or, upon the 63827
approval of the governing board, may be located outside of the 63828
county seat.63829

       (B) In the case of a service center formed under section 63830
3311.053 or 3311.059 of the Revised Code, the governing board 63831
shall designate the site of its offices. Except as provided in 63832
division (D) of this section or division (A)(2) of section 3313.37 63833
of the Revised Code, the board of county commissioners of the 63834
county in which the designated site is located shall provide and 63835
equip the offices as under division (A) of this section, but the 63836
costs of such offices and equipment shall be apportioned among the 63837
boards of county commissioners of all counties having any 63838
territory in the area under the control of the governing board, 63839
according to the proportion of local school district pupils under 63840
the supervision of such board residing in the respective counties. 63841
Where there is a dispute as to the amount any board of county 63842
commissioners is required to pay, the probate judge of the county 63843
in which the greatest number of pupils under the supervision of 63844
the governing board reside shall apportion such costs among the 63845
boards of county commissioners and notify each such board of its 63846
share of the costs.63847

       (C) As used in division (C) of this section, in the case of a 63848
building, facility, or office space that a board of county 63849
commissioners leases or rents, "actual cost per square foot" means 63850
all cost on a per square foot basis incurred by the board under 63851
the lease or rental agreement. In the case of a building, 63852
facility, or office space that the board owns in fee simple, 63853
"actual cost per square foot" means the fair rental value on a per 63854
square foot basis of the building, facility, or office space 63855
either as compared to a similarly situated building, facility, or 63856
office space in the general vicinity or as calculated under a 63857
formula that accounts for depreciation, amortization of 63858
improvements, and other reasonable factors, including, but not 63859
limited to, parking space and other amenities.63860

       Not later than the thirty-first day of March of 2002, 2003, 63861
2004, and 2005 a board of county commissioners required to provide 63862
or equip offices pursuant to division (A) or (B) of this section 63863
shall make a written estimate of the total cost it will incur for 63864
the ensuing fiscal year to provide and equip the offices and to 63865
provide heat, light, water, and janitorial services for such 63866
offices. The total estimate of cost shall include:63867

       (1) The total square feet of space to be utilized by the 63868
educational service center;63869

       (2) The total square feet of any common areas that should be 63870
reasonably allocated to the center and the methodology for making 63871
this allocation;63872

       (3) The actual cost per square foot for both the space 63873
utilized by and the common area allocated to the center;63874

       (4) An explanation of the methodology used to determine the 63875
actual cost per square foot;63876

       (5) The estimated cost of providing heat, light, and water, 63877
including an explanation of how these costs were determined;63878

       (6) The estimated cost of providing janitorial services 63879
including an explanation of the methodology used to determine this 63880
cost;63881

       (7) Any other estimated costs that the board anticipates it 63882
will occurincur and a detailed explanation of the costs and the 63883
rationale used to determine such costs.63884

       A copy of the total estimate of costs under this division 63885
shall be sent to the superintendent of the educational service 63886
center not later than the fifth day of April. The superintendent 63887
shall review the total estimate and shall notify the board of 63888
county commissioners not later than twenty days after receipt of 63889
the estimate of either agreement with the estimate or any specific 63890
objections to the estimates and the reasons for the objections. If 63891
the superintendent agrees with the estimate, it shall become the 63892
final total estimate of cost. Failure of the superintendent to 63893
make objections to the estimate by the twentieth day after receipt 63894
of it shall be deemed to mean that the superintendent is in 63895
agreement with the estimate.63896

       If the superintendent provides specific objections to the 63897
board of county commissioners, the board shall review the 63898
objections and may modify the original estimate and shall send a 63899
revised total estimate to the superintendent within ten days after 63900
the receipt of the superintendent's objections. The superintendent 63901
shall respond to the revised estimate within ten days after its 63902
receipt. If the superintendent agrees with it, it shall become the 63903
final total estimated cost. If the superintendent fails to respond 63904
within the required time, the superintendent shall be deemed to 63905
have agreed with the revised estimate. If the superintendent 63906
disagrees with the revised estimate, the superintendent shall send 63907
specific objections to the county commissioners.63908

       If a superintendent has sent specific objections to the 63909
revised estimate within the required time, the probate judge of 63910
the county which has the greatest number of resident local school 63911
district pupils under the supervision of the educational service 63912
center shall determine the final estimated cost and certify this 63913
amount to the superintendent and the board of county commissioners 63914
prior to the first day of July.63915

       (D)(1) A board of county commissioners shall be responsible 63916
for the following percentages of the final total estimated cost 63917
established by division (C) of this section:63918

       (a) Eighty per cent for fiscal year 2003;63919

       (b) Sixty per cent for fiscal year 2004;63920

       (c) Forty per cent for fiscal year 2005;63921

       (d) Twenty per cent for fiscal year 2006.63922

       In fiscal years 2003, 2004, 2005, and 2006 the educational 63923
service center shall be responsible for the remainder of any costs 63924
in excess of the amounts specified in division (D)(1)(a),(b), (c), 63925
or (d) of this section, as applicable, associated with the 63926
provision and equipment of offices for the educational service 63927
center and for provision of heat, light, water, and janitorial 63928
services for such offices, including any unanticipated or 63929
unexpected increases in the costs beyond the final estimated cost 63930
amount.63931

       Beginning in fiscal year 2007, no board of county 63932
commissioners shall have any obligation to provide and equip 63933
offices for an educational service center or to provide heat, 63934
light, water, or janitorial services for such offices.63935

       (2) Nothing in this section shall prohibit the board of 63936
county commissioners and the governing board of an educational 63937
service center from entering into a contract for providing and 63938
equipping offices for the use of an educational service center and 63939
for providing heat, light, water, and janitorial services for such 63940
offices. The term of any such contract shall not exceed a period 63941
of four years and may be renewed for additional periods not to 63942
exceed four years. Any such contract shall supersede the 63943
provisions of division (D)(1) of this section and no educational 63944
service center may be charged, at any time, any additional amount 63945
for the county's provision of an office and equipment, heat, 63946
light, water, and janitorial services beyond the amount specified 63947
in such contract.63948

       (3) No contract entered into under division (D)(2) of this 63949
section in any year prior to fiscal year 2007 between an 63950
educational service center formed under section 3311.053 or 63951
3311.059 of the Revised Code and the board of county commissioners 63952
required to provide and equip its office pursuant to division (B) 63953
of this section shall take effect unless the boards of county 63954
commissioners of all other counties required to participate in the 63955
funding for such offices pursuant to division (B) of this section 63956
adopt resolutions approving the contract. 63957

       Sec. 3319.227.  (A) Notwithstanding any other provision of 63958
the Revised Code or any rule adopted by the state board of 63959
education to the contrary, the state board shall issue a resident 63960
educator license under section 3319.22 of the Revised Code to each 63961
person who is assigned to teach in this state as a participant in 63962
the teach for America program and who meets the following 63963
conditions:63964

       (1) Holds a bachelor's degree from an accredited institution 63965
of higher education;63966

       (2) Maintained a cumulative undergraduate grade point average 63967
of at least 2.5 out of 4.0, or its equivalent;63968

       (3) Has passed an examination prescribed by the state board 63969
in the subject area to be taught;63970

       (4) Has successfully completed the summer training institute 63971
operated by teach for America.63972

       (B) The state board shall issue a resident educator license 63973
under this section for teaching in any grade level or subject area 63974
for which a person may obtain a resident educator license under 63975
section 3319.22 of the Revised Code. The state board shall not 63976
adopt rules establishing any additional qualifications for the 63977
license beyond those specified in this section.63978

       (C) Notwithstanding any other provision of the Revised Code 63979
or any rule adopted by the state board to the contrary, the state 63980
board shall issue a resident educator license under section 63981
3319.22 of the Revised Code to any applicant who has completed at 63982
least two years of teaching in another state as a participant in 63983
the teach for America program and meets all of the conditions of 63984
divisions (A)(1) to (4) of this section. The state board shall 63985
credit an applicant under this division as having completed two 63986
years of the teacher residency program under section 3319.223 of 63987
the Revised Code.63988

       (D) In order to place teachers in this state, the Teachteach63989
for America program shall enter into an agreement with one or more 63990
accredited four-year public or private institutions of higher 63991
education in the state to provide optional training of Teachteach63992
for America participants for the purpose of enabling those 63993
participants to complete an optional master's degree or an 63994
equivalent amount of coursework. Nothing in this division shall 63995
require any Teachteach for America participant to complete a 63996
master's degree as a condition of holding a license issued under 63997
this section.63998

       Sec. 3319.228. (A) This section applies only to a person who 63999
meets the following conditions:64000

       (1) Holds a minimum of a baccalaureate degree;64001

       (2) Has been licensed and employed as a teacher in another 64002
state for each of the preceding five years;64003

       (3) Was initially licensed as a teacher in any state within 64004
the preceding fifteen years;64005

       (4) Has not had a teacher's license suspended or revoked in 64006
any state.64007

       (B)(1) Not later than July 1, 2012, the superintendent of 64008
public instruction shall develop a list of states that the 64009
superintendent considers to have standards for teacher licensure 64010
that are inadequate to ensure that a person to whom this section 64011
applies and who was most recently licensed to teach in that state 64012
is qualified for a professional educator license issued under 64013
section 3319.22 of the Revised Code.64014

       (2) Following development of the list, the superintendent 64015
shall establish a panel of experts to evaluate the adequacy of the 64016
teacher licensure standards of each state on the list. Each person 64017
selected by the superintendent to be a member of the panel shall 64018
be approved by the state board of education. In evaluating the 64019
superintendent's list, the panel shall provide an opportunity for 64020
representatives of the department of education, or similar 64021
state-level agency, of each state on the list to provide evidence 64022
to refute the state's placement on the list.64023

       Not later than April 1, 2013, the panel shall recommend to 64024
the state board that the list be approved without changes or that 64025
specified states be removed from the list prior to approval. Not 64026
later than July 1, 2013, the state board shall approve a final 64027
list of states with standards for teacher licensure that are 64028
inadequate to ensure that a person to whom this section applies 64029
and who was most recently licensed to teach in that state is 64030
qualified for a professional educator license issued under section 64031
3319.22 of the Revised Code.64032

       (C) Except as otherwise provided in division (E)(1) of this 64033
section, until the date on which the state board approves a final 64034
list of states with inadequate teacher licensure standards under 64035
division (B)(2) of this section, the state board shall issue a 64036
one-year provisional educator license to any applicant to whom 64037
this section applies. On and after that date, neither the state 64038
board nor the department of education shall be party to any 64039
reciprocity agreement with a state on that list that requires the 64040
state board to issue a person to whom this section applies any 64041
type of professional educator license on the basis of the person's 64042
licensure and teaching experience in that state.64043

       (D) Upon the expiration of a provisional license issued to a 64044
person under division (C) of this section, the state board shall 64045
issue the person a professional educator license, if the person 64046
satisfies either of the following conditions:64047

       (1) The person was issued the provisional license prior to 64048
the development of the list by the state superintendent under 64049
division (B)(1) of this section and, prior to issuance of the 64050
provisional license, the person was most recently licensed to 64051
teach by a state not on the superintendent's list or, if the final 64052
list of states with inadequate teacher licensure standards has 64053
been approved by the state board under division (B)(2) of this 64054
section, by a state not on that list.64055

       (2) All of the following apply to the person:64056

       (a) Prior to obtaining the provisional license, the person 64057
was most recently licensed to teach by a state on the 64058
superintendent's list or, if the final list of states with 64059
inadequate teacher licensure standards has been approved by the 64060
state board under division (B)(2) of this section, by a state on 64061
that list.64062

       (b) The person was employed under the provisional license by 64063
a school district; community school established under Chapter 64064
3314. of the Revised Code; science, technology, engineering, and 64065
mathematics school established under Chapter 3326. of the Revised 64066
Code; or an entity contracted by such a district or school to 64067
provide internet- or computer-based instruction or distance 64068
learning programs to students.64069

       (c) The district or school certifies to the state board that 64070
the person's teaching was satisfactory while employed or 64071
contracted by the district or school.64072

       (E)(1) From July 1, 2012, until the date on which the state 64073
board approves a final list of states with inadequate teacher 64074
licensure standards under division (B)(2) of this section, the 64075
state board shall issue a professional educator license to any 64076
applicant to whom this section applies and who was most recently 64077
licensed to teach by a state that is not on the list developed by 64078
the state superintendent under division (B)(1) of this section.64079

       (2) Beginning on the date on which the state board approves a 64080
final list of states with inadequate teacher licensure standards 64081
under division (B)(2) of this section, the state board shall issue 64082
a professional educator license to any applicant to whom this 64083
section applies and who was most recently licensed to teach by a 64084
state that is not on that list.64085

       Sec. 3319.229.  The rules adopted under section 3319.22 of 64086
the Revised Code shall include requirements for the issuance and 64087
renewal of professional career-technical teaching licenses, 64088
including, but not limited to, requirements relating to life 64089
experience, professional certification, and practical ability. 64090
Nothing in sections 3319.22 to 3319.31 of the Revised Code 64091
requires, and the state board of education shall not adopt a rule 64092
requiring, an applicant for the issuance or renewal of a 64093
professional career-technical teaching license who meets the 64094
requirements relating to life experience, professional 64095
certification, and practical ability to complete a degree 64096
applicable to the career field, classroom teaching, or an area of 64097
licensure.64098

       Sec. 3319.26. (A) The state board of education shall adopt 64099
rules establishing the standards and requirements for obtaining an 64100
alternative resident educator license for teaching in grades four64101
kindergarten to twelve, or the equivalent, in a designated subject 64102
area. However, an alternative resident educator licenseor in the 64103
area of intervention specialist, as defined by rule of the state 64104
board, shall be valid for teaching in grades kindergarten to 64105
twelve. 64106

       (B) The superintendent of public instruction and the 64107
chancellor of the Ohio board of regents jointly shall develop an 64108
intensive pedagogical training institute to provide instruction in 64109
the principles and practices of teaching for individuals seeking 64110
an alternative resident educator license. The instruction shall 64111
cover such topics as student development and learning, pupil 64112
assessment procedures, curriculum development, classroom 64113
management, and teaching methodology. 64114

       (C) The rules adopted under this section shall require 64115
applicants for the alternative resident educator license to 64116
satisfy the following conditions prior to issuance of the license, 64117
but they shall not require applicants to have completed a major in 64118
the subject area for which application is being made:64119

       (1) Hold a minimum of a baccalaureate degree;64120

       (2) Successfully complete the pedagogical training institute 64121
described in division (B) of this section;or a summer training 64122
institute provided to participants of a teacher preparation 64123
program that is operated by a nonprofit organization and has been 64124
approved by the chancellor. The chancellor shall approve any such 64125
program that requires participants to hold a bachelor's degree; 64126
have a cumulative undergraduate grade point average of at least 64127
2.5 out of 4.0, or its equivalent; and successfully complete the 64128
program's summer training institute.64129

       (3) Pass an examination in the subject area for which 64130
application is being made. 64131

       (D) An alternative resident educator license shall be valid 64132
for four years, except that the state board, on a case-by-case 64133
basis, may extend the license's duration as necessary to enable 64134
the license holder to complete the Ohio teacher residency program 64135
established under section 3319.223 of the Revised Code.64136

       (E) The rules shall require the holder of an alternative 64137
resident educator license, as a condition of continuing to hold 64138
the license, to do all of the following:64139

       (1) Participate in the Ohio teacher residency program;64140

       (2) Show satisfactory progress in taking and successfully 64141
completing atone of the following:64142

       (a) At least twelve additional semester hours, or the 64143
equivalent, of college coursework in the principles and practices 64144
of teaching in such topics as student development and learning, 64145
pupil assessment procedures, curriculum development, classroom 64146
management, and teaching methodology;64147

       (b) Professional development provided by a teacher 64148
preparation program that has been approved by the chancellor under 64149
division (C)(2) of this section.64150

       (3) Take an assessment of professional knowledge in the 64151
second year of teaching under the license.64152

       (F) The rules shall provide for the granting of a 64153
professional educator license to a holder of an alternative 64154
resident educator license upon successfully completing all of the 64155
following:64156

       (1) Four years of teaching under the alternative license;64157

       (2) The twelve semester hours, or the equivalent, of the64158
additional college coursework or professional development64159
described in division (E)(2) of this section;64160

       (3) The assessment of professional knowledge described in 64161
division (E)(3) of this section. The standards for successfully 64162
completing this assessment and the manner of conducting the 64163
assessment shall be the same as for any other individual who is 64164
required to take the assessment pursuant to rules adopted by the 64165
state board under section 3319.22 of the Revised Code.64166

       (4) The Ohio teacher residency program;64167

       (5) All other requirements for a professional educator 64168
license adopted by the state board under section 3319.22 of the 64169
Revised Code.64170

       (G) A person who is assigned to teach in this state as a 64171
participant in the teach for America program or who has completed 64172
two years of teaching in another state as a participant in that 64173
program shall be eligible for a license only under section 64174
3319.227 of the Revised Code and shall not be eligible for a 64175
license under this section.64176

       Sec. 3319.31.  (A) As used in this section and sections 64177
3123.41 to 3123.50 and 3319.311 of the Revised Code, "license" 64178
means a certificate, license, or permit described in this chapter 64179
or in division (B) of section 3301.071 or in section 3301.074 of 64180
the Revised Code.64181

       (B) For any of the following reasons, the state board of 64182
education, in accordance with Chapter 119. and section 3319.311 of 64183
the Revised Code, may refuse to issue a license to an applicant; 64184
may limit a license it issues to an applicant; may suspend, 64185
revoke, or limit a license that has been issued to any person; or 64186
may revoke a license that has been issued to any person and has 64187
expired:64188

       (1) Engaging in an immoral act, incompetence, negligence, or 64189
conduct that is unbecoming to the applicant's or person's 64190
position;64191

       (2) A plea of guilty to, a finding of guilt by a jury or 64192
court of, or a conviction of any of the following:64193

       (a) A felony other than a felony listed in division (C) of 64194
this section;64195

       (b) An offense of violence other than an offense of violence 64196
listed in division (C) of this section;64197

       (c) A theft offense, as defined in section 2913.01 of the 64198
Revised Code, other than a theft offense listed in division (C) of 64199
this section;64200

       (d) A drug abuse offense, as defined in section 2925.01 of 64201
the Revised Code, that is not a minor misdemeanor, other than a 64202
drug abuse offense listed in division (C) of this section;64203

       (e) A violation of an ordinance of a municipal corporation 64204
that is substantively comparable to an offense listed in divisions 64205
(B)(2)(a) to (d) of this section.64206

       (3) A judicial finding of eligibility for intervention in 64207
lieu of conviction under section 2951.041 of the Revised Code, or 64208
agreeing to participate in a pre-trial diversion program under 64209
section 2935.36 of the Revised Code, or a similar diversion 64210
program under rules of a court, for any offense listed in division 64211
(B)(2) or (C) of this section;64212

       (4) Failure to comply with section 3314.40, 3319.313, 64213
3326.24, 3328.19, or 5126.253 of the Revised Code.64214

       (C) Upon learning of a plea of guilty to, a finding of guilt 64215
by a jury or court of, or a conviction of any of the offenses 64216
listed in this division by a person who holds a current or expired 64217
license or is an applicant for a license or renewal of a license, 64218
the state board or the superintendent of public instruction, if 64219
the state board has delegated the duty pursuant to division (D) of 64220
this section, shall by a written order revoke the person's license 64221
or deny issuance or renewal of the license to the person. The 64222
state board or the superintendent shall revoke a license that has 64223
been issued to a person to whom this division applies and has 64224
expired in the same manner as a license that has not expired.64225

       Revocation of a license or denial of issuance or renewal of a 64226
license under this division is effective immediately at the time 64227
and date that the board or superintendent issues the written order 64228
and is not subject to appeal in accordance with Chapter 119. of 64229
the Revised Code. Revocation of a license or denial of issuance or 64230
renewal of license under this division remains in force during the 64231
pendency of an appeal by the person of the plea of guilty, finding 64232
of guilt, or conviction that is the basis of the action taken 64233
under this division.64234

       The state board or superintendent shall take the action 64235
required by this division for a violation of division (B)(1), (2), 64236
(3), or (4) of section 2919.22 of the Revised Code; a violation of 64237
section 2903.01, 2903.02, 2903.03, 2903.04, 2903.041, 2903.11, 64238
2903.12, 2903.15, 2905.01, 2905.02, 2905.05, 2905.11, 2907.02, 64239
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.21, 2907.22, 64240
2907.23, 2907.24, 2907.241, 2907.25, 2907.31, 2907.311, 2907.32, 64241
2907.321, 2907.322, 2907.323, 2907.33, 2907.34, 2909.02, 2909.22, 64242
2909.23, 2909.24, 2911.01, 2911.02, 2911.11, 2911.12, 2913.44, 64243
2917.01, 2917.02, 2917.03, 2917.31, 2917.33, 2919.12, 2919.121, 64244
2919.13, 2921.02, 2921.03, 2921.04, 2921.05, 2921.11, 2921.34, 64245
2921.41, 2923.122, 2923.123, 2923.161, 2923.17, 2923.21, 2925.02, 64246
2925.03, 2925.04, 2925.041, 2925.05, 2925.06, 2925.13, 2925.22, 64247
2925.23, 2925.24, 2925.32, 2925.36, 2925.37, 2927.24, or 3716.11 64248
of the Revised Code; a violation of section 2905.04 of the Revised 64249
Code as it existed prior to July 1, 1996; a violation of section 64250
2919.23 of the Revised Code that would have been a violation of 64251
section 2905.04 of the Revised Code as it existed prior to July 1, 64252
1996, had the violation been committed prior to that date; 64253
felonious sexual penetration in violation of former section 64254
2907.12 of the Revised Code; or a violation of an ordinance of a 64255
municipal corporation that is substantively comparable to an 64256
offense listed in this paragraph.64257

       (D) The state board may delegate to the superintendent of 64258
public instruction the authority to revoke a person's license or 64259
to deny issuance or renewal of a license to a person under 64260
division (C) or (F) of this section.64261

       (E)(1) If the plea of guilty, finding of guilt, or conviction 64262
that is the basis of the action taken under division (B)(2) or (C) 64263
of this section, or under the version of division (F) of section 64264
3319.311 of the Revised Code in effect prior to the effective date 64265
of this amendmentSeptember 12, 2008, is overturned on appeal, 64266
upon exhaustion of the criminal appeal, the clerk of the court 64267
that overturned the plea, finding, or conviction or, if 64268
applicable, the clerk of the court that accepted an appeal from 64269
the court that overturned the plea, finding, or conviction, shall 64270
notify the state board that the plea, finding, or conviction has 64271
been overturned. Within thirty days after receiving the 64272
notification, the state board shall initiate proceedings to 64273
reconsider the revocation or denial of the person's license in 64274
accordance with division (E)(2) of this section. In addition, the 64275
person whose license was revoked or denied may file with the state 64276
board a petition for reconsideration of the revocation or denial 64277
along with appropriate court documents.64278

       (2) Upon receipt of a court notification or a petition and 64279
supporting court documents under division (E)(1) of this section, 64280
the state board, after offering the person an opportunity for an 64281
adjudication hearing under Chapter 119. of the Revised Code, shall 64282
determine whether the person committed the act in question in the 64283
prior criminal action against the person that is the basis of the 64284
revocation or denial and may continue the revocation or denial, 64285
may reinstate the person's license, with or without limits, or may 64286
grant the person a new license, with or without limits. The 64287
decision of the board shall be based on grounds for revoking, 64288
denying, suspending, or limiting a license adopted by rule under 64289
division (G) of this section and in accordance with the 64290
evidentiary standards the board employs for all other licensure 64291
hearings. The decision of the board under this division is subject 64292
to appeal under Chapter 119. of the Revised Code.64293

       (3) A person whose license is revoked or denied under 64294
division (C) of this section shall not apply for any license if 64295
the plea of guilty, finding of guilt, or conviction that is the 64296
basis of the revocation or denial, upon completion of the criminal 64297
appeal, either is upheld or is overturned but the state board 64298
continues the revocation or denial under division (E)(2) of this 64299
section and that continuation is upheld on final appeal.64300

       (F) The state board may take action under division (B) of 64301
this section, and the state board or the superintendent shall take 64302
the action required under division (C) of this section, on the 64303
basis of substantially comparable conduct occurring in a 64304
jurisdiction outside this state or occurring before a person 64305
applies for or receives any license.64306

       (G) The state board may adopt rules in accordance with 64307
Chapter 119. of the Revised Code to carry out this section and 64308
section 3319.311 of the Revised Code.64309

       Sec. 3319.311.  (A)(1) The state board of education, or the 64310
superintendent of public instruction on behalf of the board, may 64311
investigate any information received about a person that 64312
reasonably appears to be a basis for action under section 3319.31 64313
of the Revised Code, including information received pursuant to 64314
section 3314.40, 3319.291, 3319.313, 3326.24, 3328.19, 5126.253, 64315
or 5153.176 of the Revised Code. Except as provided in division 64316
(A)(2) of this section, the board shall contract with the office 64317
of the Ohio attorney general to conduct any investigation of that 64318
nature. The board shall pay for the costs of the contract only 64319
from moneys in the state board of education licensure fund 64320
established under section 3319.51 of the Revised Code. Except as 64321
provided in division (A)(2) of this section, all information 64322
received pursuant to section 3314.40, 3319.291, 3319.313, 3326.24, 64323
3328.19, 5126.253, or 5153.176 of the Revised Code, and all 64324
information obtained during an investigation is confidential and 64325
is not a public record under section 149.43 of the Revised Code. 64326
If an investigation is conducted under this division regarding 64327
information received about a person and no action is taken against 64328
the person under this section or section 3319.31 of the Revised 64329
Code within two years of the completion of the investigation, all 64330
records of the investigation shall be expunged.64331

       (2) In the case of a person about whom the board has learned 64332
of a plea of guilty to, finding of guilt by a jury or court of, or 64333
a conviction of an offense listed in division (C) of section 64334
3319.31 of the Revised Code, or substantially comparable conduct 64335
occurring in a jurisdiction outside this state, the board or the 64336
superintendent of public instruction need not conduct any further 64337
investigation and shall take the action required by division (C) 64338
or (F) of that section. Except as provided in division (G) of this 64339
section, all information obtained by the board or the 64340
superintendent of public instruction pertaining to the action is a 64341
public record under section 149.43 of the Revised Code.64342

       (B) The superintendent of public instruction shall review the 64343
results of each investigation of a person conducted under division 64344
(A)(1) of this section and shall determine, on behalf of the state 64345
board, whether the results warrant initiating action under 64346
division (B) of section 3319.31 of the Revised Code. The 64347
superintendent shall advise the board of such determination at a 64348
meeting of the board. Within fourteen days of the next meeting of 64349
the board, any member of the board may ask that the question of 64350
initiating action under section 3319.31 of the Revised Code be 64351
placed on the board's agenda for that next meeting. Prior to 64352
initiating that action against any person, the person's name and 64353
any other personally identifiable information shall remain 64354
confidential.64355

       (C) The board shall take no action against a person under 64356
division (B) of section 3319.31 of the Revised Code without 64357
providing the person with written notice of the charges and with 64358
an opportunity for a hearing in accordance with Chapter 119. of 64359
the Revised Code.64360

       (D) For purposes of an investigation under division (A)(1) of 64361
this section or a hearing under division (C) of this section or 64362
under division (E)(2) of section 3319.31 of the Revised Code, the 64363
board, or the superintendent on behalf of the board, may 64364
administer oaths, order the taking of depositions, issue 64365
subpoenas, and compel the attendance of witnesses and the 64366
production of books, accounts, papers, records, documents, and 64367
testimony. The issuance of subpoenas under this division may be by 64368
certified mail or personal delivery to the person.64369

       (E) The superintendent, on behalf of the board, may enter 64370
into a consent agreement with a person against whom action is 64371
being taken under division (B) of section 3319.31 of the Revised 64372
Code. The board may adopt rules governing the superintendent's 64373
action under this division.64374

       (F) No surrender of a license shall be effective until the 64375
board takes action to accept the surrender unless the surrender is 64376
pursuant to a consent agreement entered into under division (E) of 64377
this section.64378

       (G) The name of any person who is not required to report 64379
information under section 3314.40, 3319.313, 3326.24, 3328.19,64380
5126.253, or 5153.176 of the Revised Code, but who in good faith 64381
provides information to the state board or superintendent of 64382
public instruction about alleged misconduct committed by a person 64383
who holds a license or has applied for issuance or renewal of a 64384
license, shall be confidential and shall not be released. Any such 64385
person shall be immune from any civil liability that otherwise 64386
might be incurred or imposed for injury, death, or loss to person 64387
or property as a result of the provision of that information.64388

       (H)(1) No person shall knowingly make a false report to the 64389
superintendent of public instruction or the state board of 64390
education alleging misconduct by an employee of a public or 64391
chartered nonpublic school or an employee of the operator of a 64392
community school established under Chapter 3314. or a 64393
college-preparatory boarding school established under Chapter 64394
3328. of the Revised Code.64395

       (2)(a) In any civil action brought against a person in which 64396
it is alleged and proved that the person violated division (H)(1) 64397
of this section, the court shall award the prevailing party 64398
reasonable attorney's fees and costs that the prevailing party 64399
incurred in the civil action or as a result of the false report 64400
that was the basis of the violation.64401

       (b) If a person is convicted of or pleads guilty to a 64402
violation of division (H)(1) of this section, if the subject of 64403
the false report that was the basis of the violation was charged 64404
with any violation of a law or ordinance as a result of the false 64405
report, and if the subject of the false report is found not to be 64406
guilty of the charges brought against the subject as a result of 64407
the false report or those charges are dismissed, the court that 64408
sentences the person for the violation of division (H)(1) of this 64409
section, as part of the sentence, shall order the person to pay 64410
restitution to the subject of the false report, in an amount equal 64411
to reasonable attorney's fees and costs that the subject of the 64412
false report incurred as a result of or in relation to the 64413
charges.64414

       Sec. 3319.39.  (A)(1) Except as provided in division 64415
(F)(2)(b) of section 109.57 of the Revised Code, the appointing or 64416
hiring officer of the board of education of a school district, the 64417
governing board of an educational service center, or of a 64418
chartered nonpublic school shall request the superintendent of the 64419
bureau of criminal identification and investigation to conduct a 64420
criminal records check with respect to any applicant who has 64421
applied to the school district, educational service center, or 64422
school for employment in any position. The appointing or hiring 64423
officer shall request that the superintendent include information 64424
from the federal bureau of investigation in the criminal records 64425
check, unless all of the following apply to the applicant:64426

       (a) The applicant is applying to be an instructor of adult 64427
education.64428

       (b) The duties of the position for which the applicant is 64429
applying do not involve routine interaction with a child or 64430
regular responsibility for the care, custody, or control of a 64431
child or, if the duties do involve such interaction or 64432
responsibility, during any period of time in which the applicant, 64433
if hired, has such interaction or responsibility, another employee 64434
of the school district, educational service center, or chartered 64435
nonpublic school will be present in the same room with the child 64436
or, if outdoors, will be within a thirty-yard radius of the child 64437
or have visual contact with the child.64438

       (c) The applicant presents proof that the applicant has been 64439
a resident of this state for the five-year period immediately 64440
prior to the date upon which the criminal records check is 64441
requested or provides evidence that within that five-year period 64442
the superintendent has requested information about the applicant 64443
from the federal bureau of investigation in a criminal records 64444
check.64445

       (2) A person required by division (A)(1) of this section to 64446
request a criminal records check shall provide to each applicant a 64447
copy of the form prescribed pursuant to division (C)(1) of section 64448
109.572 of the Revised Code, provide to each applicant a standard 64449
impression sheet to obtain fingerprint impressions prescribed 64450
pursuant to division (C)(2) of section 109.572 of the Revised 64451
Code, obtain the completed form and impression sheet from each 64452
applicant, and forward the completed form and impression sheet to 64453
the superintendent of the bureau of criminal identification and 64454
investigation at the time the person requests a criminal records 64455
check pursuant to division (A)(1) of this section.64456

       (3) An applicant who receives pursuant to division (A)(2) of 64457
this section a copy of the form prescribed pursuant to division 64458
(C)(1) of section 109.572 of the Revised Code and a copy of an 64459
impression sheet prescribed pursuant to division (C)(2) of that 64460
section and who is requested to complete the form and provide a 64461
set of fingerprint impressions shall complete the form or provide 64462
all the information necessary to complete the form and shall 64463
provide the impression sheet with the impressions of the 64464
applicant's fingerprints. If an applicant, upon request, fails to 64465
provide the information necessary to complete the form or fails to 64466
provide impressions of the applicant's fingerprints, the board of 64467
education of a school district, governing board of an educational 64468
service center, or governing authority of a chartered nonpublic 64469
school shall not employ that applicant for any position.64470

       (4) Notwithstanding any provision of this section to the 64471
contrary, an applicant who meets the conditions prescribed in 64472
divisions (A)(1)(a) and (b) of this section and who, within the 64473
two-year period prior to the date of application, was the subject 64474
of a criminal records check under this section prior to being 64475
hired for short-term employment with the school district, 64476
educational service center, or chartered nonpublic school to which 64477
application is being made shall not be required to undergo a 64478
criminal records check prior to the applicant's rehiring by that 64479
district, service center, or school.64480

       (B)(1) Except as provided in rules adopted by the department 64481
of education in accordance with division (E) of this section and 64482
as provided in division (B)(3) of this section, no board of 64483
education of a school district, no governing board of an 64484
educational service center, and no governing authority of a 64485
chartered nonpublic school shall employ a person if the person 64486
previously has been convicted of or pleaded guilty to any of the 64487
following:64488

       (a) A violation of section 2903.01, 2903.02, 2903.03, 64489
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 64490
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 64491
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 64492
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 64493
2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 64494
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 64495
2925.06, or 3716.11 of the Revised Code, a violation of section 64496
2905.04 of the Revised Code as it existed prior to July 1, 1996, a 64497
violation of section 2919.23 of the Revised Code that would have 64498
been a violation of section 2905.04 of the Revised Code as it 64499
existed prior to July 1, 1996, had the violation been committed 64500
prior to that date, a violation of section 2925.11 of the Revised 64501
Code that is not a minor drug possession offense, or felonious 64502
sexual penetration in violation of former section 2907.12 of the 64503
Revised Code;64504

       (b) A violation of an existing or former law of this state, 64505
another state, or the United States that is substantially 64506
equivalent to any of the offenses or violations described in 64507
division (B)(1)(a) of this section.64508

       (2) A board, governing board of an educational service 64509
center, or a governing authority of a chartered nonpublic school 64510
may employ an applicant conditionally until the criminal records 64511
check required by this section is completed and the board or 64512
governing authority receives the results of the criminal records 64513
check. If the results of the criminal records check indicate that, 64514
pursuant to division (B)(1) of this section, the applicant does 64515
not qualify for employment, the board or governing authority shall 64516
release the applicant from employment.64517

       (3) No board and no governing authority of a chartered 64518
nonpublic school shall employ a teacher who previously has been 64519
convicted of or pleaded guilty to any of the offenses listed in 64520
section 3319.31 of the Revised Code.64521

       (C)(1) Each board and each governing authority of a chartered 64522
nonpublic school shall pay to the bureau of criminal 64523
identification and investigation the fee prescribed pursuant to 64524
division (C)(3) of section 109.572 of the Revised Code for each 64525
criminal records check conducted in accordance with that section 64526
upon the request pursuant to division (A)(1) of this section of 64527
the appointing or hiring officer of the board or governing 64528
authority.64529

       (2) A board and the governing authority of a chartered 64530
nonpublic school may charge an applicant a fee for the costs it 64531
incurs in obtaining a criminal records check under this section. A 64532
fee charged under this division shall not exceed the amount of 64533
fees the board or governing authority pays under division (C)(1) 64534
of this section. If a fee is charged under this division, the 64535
board or governing authority shall notify the applicant at the 64536
time of the applicant's initial application for employment of the 64537
amount of the fee and that, unless the fee is paid, the board or 64538
governing authority will not consider the applicant for 64539
employment.64540

       (D) The report of any criminal records check conducted by the 64541
bureau of criminal identification and investigation in accordance 64542
with section 109.572 of the Revised Code and pursuant to a request 64543
under division (A)(1) of this section is not a public record for 64544
the purposes of section 149.43 of the Revised Code and shall not 64545
be made available to any person other than the applicant who is 64546
the subject of the criminal records check or the applicant's 64547
representative, the board or governing authority requesting the 64548
criminal records check or its representative, and any court, 64549
hearing officer, or other necessary individual involved in a case 64550
dealing with the denial of employment to the applicant.64551

       (E) The department of education shall adopt rules pursuant to 64552
Chapter 119. of the Revised Code to implement this section, 64553
including rules specifying circumstances under which the board or 64554
governing authority may hire a person who has been convicted of an 64555
offense listed in division (B)(1) or (3) of this section but who 64556
meets standards in regard to rehabilitation set by the department.64557

       The department shall amend rule 3301-83-23 of the Ohio 64558
Administrative Code that took effect August 27, 2009, and that 64559
specifies the offenses that disqualify a person for employment as 64560
a school bus or school van driver and establishes rehabilitation 64561
standards for school bus and school van drivers.64562

       (F) Any person required by division (A)(1) of this section to 64563
request a criminal records check shall inform each person, at the 64564
time of the person's initial application for employment, of the 64565
requirement to provide a set of fingerprint impressions and that a 64566
criminal records check is required to be conducted and 64567
satisfactorily completed in accordance with section 109.572 of the 64568
Revised Code if the person comes under final consideration for 64569
appointment or employment as a precondition to employment for the 64570
school district, educational service center, or school for that 64571
position.64572

       (G) As used in this section:64573

       (1) "Applicant" means a person who is under final 64574
consideration for appointment or employment in a position with a 64575
board of education, governing board of an educational service 64576
center, or a chartered nonpublic school, except that "applicant" 64577
does not include a person already employed by a board or chartered 64578
nonpublic school who is under consideration for a different 64579
position with such board or school.64580

       (2) "Teacher" means a person holding an educator license or 64581
permit issued under section 3319.22 or 3319.301 of the Revised 64582
Code and teachers in a chartered nonpublic school.64583

       (3) "Criminal records check" has the same meaning as in 64584
section 109.572 of the Revised Code.64585

       (4) "Minor drug possession offense" has the same meaning as 64586
in section 2925.01 of the Revised Code.64587

       (H) If the board of education of a local school district 64588
adopts a resolution requesting the assistance of the educational 64589
service center in which the local district has territory in 64590
conducting criminal records checks of substitute teachers and 64591
substitutes for other district employees under this section, the 64592
appointing or hiring officer of such educational service center 64593
shall serve for purposes of this section as the appointing or 64594
hiring officer of the local board in the case of hiring substitute 64595
teachers and other substitute employees for the local district.64596

       Sec. 3319.57.  (A) A grant program is hereby established 64597
under which the department of education shall award grants to 64598
assist certain schools in a city, exempted village, local, or 64599
joint vocational school district in implementing one of the 64600
following innovations:64601

       (1) The use of instructional specialists to mentor and 64602
support classroom teachers;64603

       (2) The use of building managers to supervise the 64604
administrative functions of school operation so that a school 64605
principal can focus on supporting instruction, providing 64606
instructional leadership, and engaging teachers as part of the 64607
instructional leadership team;64608

       (3) The reconfiguration of school leadership structure in a 64609
manner that allows teachers to serve in leadership roles so that 64610
teachers may share the responsibility for making and implementing 64611
school decisions;64612

       (4) The adoption of new models for restructuring the school 64613
day or school year, such as including teacher planning and 64614
collaboration time as part of the school day;64615

       (5) The creation of smaller schools or smaller units within 64616
larger schools for the purpose of facilitating teacher 64617
collaboration to improve and advance the professional practice of 64618
teaching;64619

       (6) The implementation of "grow your own" recruitment 64620
strategies that are designed to assist individuals who show a 64621
commitment to education become licensed teachers, to assist 64622
experienced teachers obtain licensure in subject areas for which 64623
there is need, and to assist teachers in becoming principals;64624

       (7) The provision of better conditions for new teachers, such 64625
as reduced teaching load and reduced class size;64626

        (8) The provision of incentives to attract qualified 64627
mathematics, science, or special education teachers;64628

        (9) The development and implementation of a partnership with 64629
teacher preparation programs at colleges and universities to help 64630
attract teachers qualified to teach in shortage areas;64631

        (10) The implementation of a program to increase the cultural 64632
competency of both new and veteran teachers;64633

        (11) The implementation of a program to increase the subject 64634
matter competency of veteran teachers.64635

       (B) To qualify for a grant to implement one of the 64636
innovations described in division (A) of this section, a school 64637
must meet both of the following criteria:64638

       (1) Be hard to staff, as defined by the department.64639

       (2) Use existing school district funds for the implementation 64640
of the innovation in an amount equal to the grant amount 64641
multiplied by (1 - the district's state share percentage for the 64642
fiscal year in which the grant is awarded). 64643

       For purposes of division (B)(2) of this section, "state share 64644
percentage" has the same meaning as in section 3306.023317.02 of 64645
the Revised Code.64646

       (C) The amount and number of grants awarded under this 64647
section shall be determined by the department based on any 64648
appropriations made by the general assembly for grants under this 64649
section. 64650

       (D) The state board of education shall adopt rules for the 64651
administration of this grant program.64652

       Sec. 3319.58.  (A) As used in this section, "core subject 64653
area" has the same meaning as in section 3319.074 of the Revised 64654
Code.64655

       (B) Each year, the board of education of each city, exempted 64656
village, and local school district, governing authority of each 64657
community school established under Chapter 3314. of the Revised 64658
Code, and governing body of each STEM school established under 64659
Chapter 3326. of the Revised Code with a building ranked in the 64660
lowest ten per cent of all public school buildings according to 64661
performance index score, under section 3302.21 of the Revised 64662
Code, shall require each classroom teacher teaching in a core 64663
subject area in such a building to register for and take all 64664
written examinations prescribed by the state board of education 64665
for licensure to teach that core subject area and the grade level 64666
to which the teacher is assigned under section 3319.22 of the 64667
Revised Code. However, if a teacher who takes a prescribed 64668
examination under this division passes that examination and 64669
provides proof of that passage to the teacher's employer, the 64670
teacher shall not be required to take the examination again for 64671
three years, regardless of the performance index score ranking of 64672
the building in which the teacher teaches. No teacher shall be 64673
responsible for the cost of taking an examination under this 64674
division.64675

       (C) Each district board of education, each community school 64676
governing authority, and each STEM school governing body may use 64677
the results of a teacher's examinations required under division 64678
(B) of this section in developing and revising professional 64679
development plans and in deciding whether or not to continue 64680
employing the teacher in accordance with the provisions of this 64681
chapter or Chapter 3314. or 3326. of the Revised Code. However, no 64682
decision to terminate or not to renew a teacher's employment 64683
contract shall be made solely on the basis of the results of a 64684
teacher's examination under this section until and unless the 64685
teacher has not attained a passing score on the same required 64686
examination for at least three consecutive administrations of that 64687
examination.64688

       Sec. 3319.71. (A) The school health services advisory council 64689
shall make recommendations on the following topics:64690

        (1) The content of the course of instruction required to 64691
obtain a school nurse license under section 3319.221 of the 64692
Revised Code;64693

       (2) The content of the course of instruction required to 64694
obtain a school nurse wellness coordinator license under section 64695
3319.221 of the Revised Code;64696

       (3) Best practices for the use of school nurses and school 64697
nurse wellness coordinators in providing health and wellness 64698
programs for students and employees of school districts, community 64699
schools established under Chapter 3314. of the Revised Code, and 64700
STEM schools established under Chapter 3326. of the Revised Code.64701

       (B) The council shall issue its initial recommendations not 64702
later than March 31, 2010, and may issue subsequent 64703
recommendations as it considers necessary. Copies of all 64704
recommendations shall be provided to the state board of education, 64705
the chancellor of the Ohio board of regents, and the board of 64706
nursing, and the health care coverage and quality council.64707

       Sec. 3323.052.  Not later than sixty days after the effective 64708
date of this section, the department of education shall develop a 64709
document that compares a parent's and child's rights under this 64710
chapter and 20 U.S.C. 1400 et seq. with the parent's and child's 64711
rights under the Jon Peterson special needs scholarship program, 64712
established in sections 3310.51 to 3310.64 of the Revised Code, 64713
including the deadline for application for a scholarship or 64714
renewal of a scholarship and notice of that application to the 64715
child's school district, prescribed in division (C) of section 64716
3310.52 of the Revised Code, and the provisions of divisions (A) 64717
and (B) of section 3310.53 of the Revised Code. The department 64718
shall revise that document as necessary to reflect any pertinent 64719
changes in state or federal statutory law, rule, or regulation 64720
enacted or adopted after the initial document is developed. The 64721
department and each school district shall ensure that the document 64722
prescribed in this section is included in, appended to, or 64723
otherwise distributed in conjunction with the notice required 64724
under 20 U.S.C. 1415(d), and any provision of the Code of Federal 64725
Regulations implementing that requirement, in the manner and at 64726
all the times specified for such notice in federal law or 64727
regulation. As used in this section, a "child's school district" 64728
means the school district in which the child is entitled to attend 64729
school under section 3313.64 or 3313.65 of the Revised Code.64730

       Sec. 3323.09.  (A) As used in this section:64731

       (1) "Home" has the meaning given in section 3313.64 of the 64732
Revised Code.64733

       (2) "Preschool child" means a child who is at least age three 64734
but under age six on the thirtieth day of September of an academic 64735
year.64736

       (B) Each county DD board shall establish special education 64737
programs for all children with disabilities who in accordance with 64738
section 3323.04 of the Revised Code have been placed in special 64739
education programs operated by the county board and for preschool 64740
children who are developmentally delayed or at risk of being 64741
developmentally delayed. The board annually shall submit to the 64742
department of education a plan for the provision of these programs 64743
and, if applicable, a request for approval of units under section 64744
3317.05 of the Revised Code. The superintendent of public 64745
instruction shall review the plan and approve or modify it in 64746
accordance with rules adopted by the state board of education 64747
under section 3301.07 of the Revised Code. The superintendent of 64748
public instruction shall compile the plans submitted by county 64749
boards and shall submit a comprehensive plan to the state board.64750

       A county DD board may combine transportation for children 64751
enrolled in classes funded under section 3317.20 or units approved 64752
under section 3317.05 with transportation for children and adults 64753
enrolled in programs and services offered by the board under64754
section 5126.12Chapter 5126. of the Revised Code.64755

       (C) A county DD board that during the school year provided 64756
special education pursuant to this section for any child with 64757
mental disabilities under twenty-two years of age shall prepare 64758
and submit the following reports and statements:64759

       (1) The board shall prepare a statement for each child who at 64760
the time of receiving such special education was a resident of a 64761
home and was not in the legal or permanent custody of an Ohio 64762
resident or a government agency in this state, and whose natural 64763
or adoptive parents are not known to have been residents of this 64764
state subsequent to the child's birth. The statement shall contain 64765
the child's name, the name of the child's school district of 64766
residence, the name of the county board providing the special 64767
education, and the number of months, including any fraction of a 64768
month, it was provided. Not later than the thirtieth day of June, 64769
the board shall forward a certified copy of such statement to both 64770
the director of developmental disabilities and to the home.64771

       Within thirty days after its receipt of a statement, the home 64772
shall pay tuition to the county board computed in the manner 64773
prescribed by section 3323.141 of the Revised Code.64774

       (2) The board shall prepare a report for each school district 64775
that is the school district of residence of one or more of such 64776
children for whom statements are not required by division (C)(1) 64777
of this section. The report shall contain the name of the county 64778
board providing special education, the name of each child 64779
receiving special education, the number of months, including 64780
fractions of a month, that the child received it, and the name of 64781
the child's school district of residence. Not later than the 64782
thirtieth day of June, the board shall forward certified copies of 64783
each report to the school district named in the report, the 64784
superintendent of public instruction, and the director of 64785
developmental disabilities.64786

       Sec. 3323.091.  (A) The department of mental health, the 64787
department of developmental disabilities, the department of youth 64788
services, and the department of rehabilitation and correction 64789
shall establish and maintain special education programs for 64790
children with disabilities in institutions under their 64791
jurisdiction according to standards adopted by the state board of 64792
education.64793

       (B) The superintendent of each state institution required to 64794
provide services under division (A) of this section, and each 64795
county DD board, providing special education for preschool 64796
children with disabilities under this chapter may apply to the 64797
state department of education for unit funding, which shall be 64798
paid in accordance with sections 3317.052 and 3317.053 of the 64799
Revised Code.64800

        The superintendent of each state institution required to 64801
provide services under division (A) of this section may apply to 64802
the department of education for special education and related 64803
services weighted funding for children with disabilities other 64804
than preschool children with disabilities, calculated in 64805
accordance with section 3317.201 of the Revised Code.64806

       Each county DD board providing special education for children 64807
with disabilities other than preschool children with disabilities 64808
may apply to the department of education for base cost and special 64809
education and related services weighted funding calculated in 64810
accordance with section 3317.20 of the Revised Code.64811

       (C) In addition to the authorization to apply for state 64812
funding described in division (B) of this section, each state 64813
institution required to provide services under division (A) of 64814
this section is entitled to tuition payments calculated in the 64815
manner described in division (C) of this section.64816

       On or before the thirtieth day of June of each year, the 64817
superintendent of each institution that during the school year 64818
provided special education pursuant to this section shall prepare 64819
a statement for each child with a disability under twenty-two 64820
years of age who has received special education. The statement 64821
shall contain the child's data verification code assigned pursuant 64822
to division (D)(2) of section 3301.0714 of the Revised Code and 64823
the name of the child's school district of residence. Within sixty 64824
days after receipt of such statement, the department of education 64825
shall perform one of the following:64826

       (1) For any child except a preschool child with a disability 64827
described in division (C)(2) of this section, pay to the 64828
institution submitting the statement an amount equal to the 64829
tuition calculated under division (A) of section 3317.08 of the 64830
Revised Code for the period covered by the statement, and deduct 64831
the same from the amount of state funds, if any, payable under 64832
sections 3306.13 and 3317.023Chapter 3317. of the Revised Code, 64833
to the child's school district of residence or, if the amount of 64834
such state funds is insufficient, require the child's school 64835
district of residence to pay the institution submitting the 64836
statement an amount equal to the amount determined under this 64837
division.64838

       (2) For any preschool child with a disability not included in 64839
a unit approved under division (B) of section 3317.05 of the 64840
Revised Code, perform the following:64841

       (a) Pay to the institution submitting the statement an amount 64842
equal to the tuition calculated under division (B) of section 64843
3317.08 of the Revised Code for the period covered by the 64844
statement, except that in calculating the tuition under that 64845
section the operating expenses of the institution submitting the 64846
statement under this section shall be used instead of the 64847
operating expenses of the school district of residence;64848

       (b) Deduct from the amount of state funds, if any, payable 64849
under sections 3317.022 or 3306.13 and 3317.023Chapter 3317. of 64850
the Revised Code to the child's school district of residence an 64851
amount equal to the amount paid under division (C)(2)(a) of this 64852
section.64853

       Sec. 3323.14.  This section does not apply to any preschool 64854
child with a disability except if included in a unit approved 64855
under division (B) of section 3317.05 of the Revised Code.64856

       (A) Where a child who is a school resident of one school 64857
district receives special education from another district and the 64858
per capita cost to the educating district for that child exceeds 64859
the sum of the amount received by the educating district for that 64860
child under division (A) of section 3317.08 of the Revised Code 64861
and the amount received by the district from the state board of 64862
education for that child, then the board of education of the 64863
district of residence shall pay to the board of the school 64864
district that is providing the special education such excess cost 64865
as is determined by using a formula approved by the department of 64866
education and agreed upon in contracts entered into by the boards 64867
of the districts concerned at the time the district providing such 64868
special education accepts the child for enrollment. The department 64869
shall certify the amount of the payments under Chapters 3306. and64870
Chapter 3317. of the Revised Code for such pupils with 64871
disabilities for each school year ending on the thirtieth day of 64872
July.64873

       (B) In the case of a child described in division (A) of this 64874
section who has been placed in a home, as defined in section 64875
3313.64 of the Revised Code, pursuant to the order of a court and 64876
who is not subject to section 3323.141 of the Revised Code, the 64877
district providing the child with special education and related 64878
services may charge to the child's district of residence the 64879
excess cost determined by formula approved by the department, 64880
regardless of whether the district of residence has entered into a 64881
contract with the district providing the services. If the district 64882
providing the services chooses to charge excess costs, the 64883
district may report the amount calculated under this division to 64884
the department.64885

       (C) If a district providing special education for a child 64886
reports an amount for the excess cost of those services, as 64887
authorized and calculated under division (A) or (B) of this 64888
section, the department shall pay that amount of excess cost to 64889
the district providing the services and shall deduct that amount 64890
from the child's district of residence in accordance with division 64891
(N)(K) of section 3317.023 of the Revised Code.64892

       Sec. 3323.142.  This section does not apply to any preschool 64893
child with a disability except if included in a unit approved 64894
under division (B) of section 3317.05 of the Revised Code.64895

       As used in this section, "per pupil amount" for a preschool 64896
child with a disability included in such an approved unit means 64897
the amount determined by dividing the amount received for the 64898
classroom unit in which the child has been placed by the number of 64899
children in the unit. For any other child, "per pupil amount" 64900
means the amount paid for the child under section 3317.20 of the 64901
Revised Code.64902

       When a school district places or has placed a child with a 64903
county DD board for special education, but another district is 64904
responsible for tuition under section 3313.64 or 3313.65 of the 64905
Revised Code and the child is not a resident of the territory 64906
served by the county DD board, the board may charge the district 64907
responsible for tuition with the educational costs in excess of 64908
the per pupil amount received by the board under Chapters 3306. 64909
andChapter 3317. of the Revised Code. The amount of the excess 64910
cost shall be determined by the formula established by rule of the 64911
department of education under section 3323.14 of the Revised Code, 64912
and the payment for such excess cost shall be made by the school 64913
district directly to the county DD board.64914

       A school district board of education and the county DD board 64915
that serves the school district may negotiate and contract, at or 64916
after the time of placement, for payments by the board of 64917
education to the county DD board for additional services provided 64918
to a child placed with the county DD board and whose 64919
individualized education program established pursuant to section 64920
3323.08 of the Revised Code requires additional services that are 64921
not routinely provided children in the county DD board's program 64922
but are necessary to maintain the child's enrollment and 64923
participation in the program. Additional services may include, but 64924
are not limited to, specialized supplies and equipment for the 64925
benefit of the child and instruction, training, or assistance 64926
provided by staff members other than staff members for which 64927
funding is received under Chapter 3306. or 3317. of the Revised 64928
Code.64929

       Sec. 3323.31. The Franklin county educational service center 64930
shall establish the Ohio Centercenter for Autismautism and Low 64931
Incidencelow incidence. The Centercenter shall administer 64932
programs and coordinate services for infants, preschool and 64933
school-age children, and adults with autism and low incidence 64934
disabilities. The Center'scenter's principal focus shall be 64935
programs and services for persons with autism. The Centercenter64936
shall be under the direction of an executive director, appointed 64937
by the superintendent of the service center in consultation with 64938
the advisory board established under section 3323.33 of the 64939
Revised Code. 64940

       In addition to its other duties, the Ohio Centercenter for 64941
Autismautism and Low Incidencelow incidence shall participate 64942
as a member of anthe interagency workgroup on autism, as it is 64943
established by the departmentdirector of developmental 64944
disabilities andunder section 5123.0419 of the Revised Code. The 64945
center shall provide technical assistance and support to the 64946
department of developmental disabilities in the department's 64947
leadership role to develop and implement the initiatives 64948
identified byprojects and activities of the workgroup.64949

       Sec. 3324.05.  (A) Each school district shall submit an 64950
annual report to the department of education specifying the number 64951
of students in each of grades kindergarten through twelfthtwelve64952
screened, the number assessed, and the number identified as gifted 64953
in each category specified in section 3324.03 of the Revised Code.64954

       (B) The department of education shall audit each school 64955
district's identification numbers at least once every three years 64956
and may select any district at random or upon complaint or 64957
suspicion of noncompliance for a further audit to determine 64958
compliance with sections 3324.03 to 3324.06 of the Revised Code.64959

       (C) The department shall provide technical assistance to any 64960
district found in noncompliance under division (B) of this 64961
section. The department may reduce funds received by the district 64962
under Chapters 3306. andChapter 3317. of the Revised Code by any 64963
amount if the district continues to be noncompliant.64964

       Sec. 3324.08.  Any person employed by a school district and 64965
assigned to a school as a principal or any other position may also 64966
serve as the district's gifted education coordinator, if qualified 64967
to do so pursuant to the rules adopted by the state board of 64968
education under this chapter.64969

       Sec. 3325.08.  (A) A diploma shall be granted by the 64970
superintendent of the state school for the blind and the 64971
superintendent of the state school for the deaf to any student 64972
enrolled in one of these state schools to whom all of the 64973
following apply:64974

       (1) The student has successfully completed the individualized 64975
education program developed for the student for the student's high 64976
school education pursuant to section 3323.08 of the Revised Code;64977

       (2) Subject to section 3313.614 of the Revised Code, the 64978
student has met the assessment requirements of division (A)(2)(a) 64979
or (b) of this section, as applicable.64980

       (a) If the student entered the ninth grade prior to the date 64981
prescribed by rule of the state board of education under division 64982
(E)(D)(2) of section 3301.0712 of the Revised Code, the student 64983
either:64984

       (i) Has attained at least the applicable scores designated 64985
under division (B)(1) of section 3301.0710 of the Revised Code on 64986
all the assessments prescribed by that division unless division 64987
(L) of section 3313.61 of the Revised Code applies to the student;64988

       (ii) Has satisfied the alternative conditions prescribed in 64989
section 3313.615 of the Revised Code.64990

       (b) If the student entered the ninth grade on or after the 64991
date prescribed by rule of the state board under division 64992
(E)(D)(2) of section 3301.0712 of the Revised Code, the student 64993
has attained onmet the requirements of the entire assessment 64994
system prescribed under division (B)(2) of section 3301.0710 of 64995
the Revised Code at least the required passing composite score, 64996
designated under division (C)(1) of section 3301.0712 of the 64997
Revised Code, except to the extent that division (L) of section 64998
3313.61 of the Revised Code applies to the student.64999

       (3) The student is not eligible to receive an honors diploma 65000
granted pursuant to division (B) of this section.65001

       No diploma shall be granted under this division to anyone 65002
except as provided under this division.65003

       (B) In lieu of a diploma granted under division (A) of this 65004
section, the superintendent of the state school for the blind and 65005
the superintendent of the state school for the deaf shall grant an 65006
honors diploma, in the same manner that the boards of education of 65007
school districts grant such diplomas under division (B) of section 65008
3313.61 of the Revised Code, to any student enrolled in one of 65009
these state schools who accomplishes all of the following:65010

       (1) Successfully completes the individualized education 65011
program developed for the student for the student's high school 65012
education pursuant to section 3323.08 of the Revised Code;65013

       (2) Subject to section 3313.614 of the Revised Code, has met 65014
the assessment requirements of division (B)(2)(a) or (b) of this 65015
section, as applicable.65016

       (a) If the student entered the ninth grade prior to the date 65017
prescribed by rule of the state board under division (E)(D)(2) of 65018
section 3301.0712 of the Revised Code, the student either:65019

       (i) Has attained at least the applicable scores designated 65020
under division (B)(1) of section 3301.0710 of the Revised Code on 65021
all the assessments prescribed under that division;65022

       (ii) Has satisfied the alternative conditions prescribed in 65023
section 3313.615 of the Revised Code.65024

       (b) If the student entered the ninth grade on or after the 65025
date prescribed by rule of the state board under division 65026
(E)(D)(2) of section 3301.0712 of the Revised Code, the student 65027
has attained onmet the requirements of the entire assessment 65028
system prescribed under division (B)(2) of section 3301.0710 of 65029
the Revised Code at least the required passing composite score, 65030
designated under division (C)(1) of section 3301.0712 of the 65031
Revised Code.65032

       (3) Has met additional criteria for granting an honors 65033
diploma. 65034

       These additional criteria shall be the same as those 65035
prescribed by the state board under division (B) of section 65036
3313.61 of the Revised Code for the granting of such diplomas by 65037
school districts. No honors diploma shall be granted to anyone 65038
failing to comply with this division and not more than one honors 65039
diploma shall be granted to any student under this division.65040

       (C) A diploma or honors diploma awarded under this section 65041
shall be signed by the superintendent of public instruction and 65042
the superintendent of the state school for the blind or the 65043
superintendent of the state school for the deaf, as applicable. 65044
Each diploma shall bear the date of its issue and be in such form 65045
as the school superintendent prescribes.65046

       (D) Upon granting a diploma to a student under this section, 65047
the superintendent of the state school in which the student is 65048
enrolled shall provide notice of receipt of the diploma to the 65049
board of education of the school district where the student is 65050
entitled to attend school under section 3313.64 or 3313.65 of the 65051
Revised Code when not residing at the state school for the blind 65052
or the state school for the deaf. The notice shall indicate the 65053
type of diploma granted.65054

       Sec. 3326.11. Each science, technology, engineering, and 65055
mathematics school established under this chapter and its 65056
governing body shall comply with sections 9.90, 9.91, 109.65, 65057
121.22, 149.43, 2151.357, 2151.421, 2313.18, 2921.42, 2921.43, 65058
3301.0714, 3301.0715, 3313.14, 3313.15, 3313.16, 3313.18, 65059
3313.201, 3313.26, 3313.472, 3313.48, 3313.481, 3313.482, 3313.50, 65060
3313.536, 3313.608, 3313.6012, 3313.6013, 3313.6014, 3313.6015, 65061
3313.61, 3313.611, 3313.614, 3313.615, 3313.643, 3313.648, 65062
3313.66, 3313.661, 3313.662, 3313.666, 3313.667, 3313.67, 65063
3313.671, 3313.672, 3313.673, 3313.674, 3313.69, 3313.71, 65064
3313.716, 3313.718, 3313.719, 3313.80, 3313.801, 3313.814, 65065
3313.816, 3313.817, 3313.86, 3313.88, 3313.96, 3319.073, 3319.21, 65066
3319.32, 3319.321, 3319.35, 3319.39, 3319.391, 3319.41, 3319.45, 65067
3321.01, 3321.041, 3321.13, 3321.14, 3321.17, 3321.18, 3321.19, 65068
3321.191, 3327.10, 4111.17, 4113.52, and 5705.391 and Chapters 65069
102., 117., 1347., 2744., 3307., 3309., 3365., 3742., 4112., 65070
4123., 4141., and 4167. of the Revised Code as if it were a school 65071
district.65072

       Sec. 3326.111.  If a science, technology, engineering, and 65073
mathematics school is the recipient of moneys from a grant awarded 65074
under the federal race to the top program, Division (A), Title 65075
XIV, Sections 14005 and 14006 of the "American Recovery and 65076
Reinvestment Act of 2009," Pub. L. No. 111-5, 123 Stat. 115, the 65077
governing body of the school shall pay teachers based upon 65078
performance in accordance with section 3317.141 and shall comply 65079
with section 3319.111 of the Revised Code as if it were a school 65080
district board of education.65081

       Sec. 3326.33.  Payments and deductions under this section for 65082
fiscal years 20102012 and 20112013 shall be made in accordance 65083
with section 3326.39 of the Revised Code.65084

       For each student enrolled in a science, technology, 65085
engineering, and mathematics school established under this 65086
chapter, the department of education annually shall deduct from 65087
the state education aid of a student's resident school district 65088
and, if necessary, from the payment made to the district under 65089
sections 321.24 and 323.156 of the Revised Code and pay to the 65090
school the sum of the following:65091

       (A) The sum of the formula amount plus the per pupil amount 65092
of the base funding supplements specified in divisions (C)(1) to 65093
(4) of section 3317.012 of the Revised Code.65094

       (B) If the student is receiving special education and related 65095
services pursuant to an IEP, the product of the applicable special 65096
education weight times the formula amount;65097

       (C) If the student is enrolled in vocational education 65098
programs or classes that are described in section 3317.014 of the 65099
Revised Code, are provided by the school, and are comparable as 65100
determined by the superintendent of public instruction to school 65101
district vocational education programs and classes eligible for 65102
state weighted funding under section 3317.014 of the Revised Code, 65103
the product of the applicable vocational education weight times 65104
the formula amount times the percentage of time the student spends 65105
in the vocational education programs or classes;65106

       (D) If the student is included in the poverty student count 65107
of the student's resident district, the per pupil amount of the 65108
district's payment under division (C) of section 3317.029 of the 65109
Revised Code;65110

       (E) If the student is identified as limited English 65111
proficient and the student's resident district receives a payment 65112
for services to limited English proficient students under division 65113
(F) of section 3317.029 of the Revised Code, the per pupil amount 65114
of the district's payment under that division, calculated in the 65115
same manner as per pupil payments are calculated under division 65116
(C)(6) of section 3314.08 of the Revised Code;65117

       (F) If the student's resident district receives a payment 65118
under division (G), (H), or (I) of section 3317.029 of the Revised 65119
Code, the per pupil amount of the district's payments under each 65120
division, calculated in the same manner as per pupil payments are 65121
calculated under divisions (C)(7) and (8) of section 3314.08 of 65122
the Revised Code;65123

       (G) If the student's resident district receives a parity aid 65124
payment under section 3317.0217 of the Revised Code, the per pupil 65125
amount calculated for the district under division (C) or (D) of 65126
that section.65127

       Sec. 3326.39.  For purposes of applying sections 3326.31 to 65128
3326.37 of the Revised Code to fiscal years 20102012 and 201165129
2013:65130

       (A) The formula amount for STEM schools for each of fiscal 65131
year 2010 is $5,718, and for fiscal year 2011 is $5,703. These 65132
respective amountsyears 2012 and 2013 is $5,653. That amount65133
shall be applied wherein sections 3326.31 to 3326.37 of the 65134
Revised Code the formula amount is specified, except for deducting 65135
and paying amounts for special education weighted funding and 65136
vocational education weighted funding.65137

       (B) The base funding supplements under section 3317.012 of 65138
the Revised Code shall be deemed in each year to be the amounts 65139
specified in that section for fiscal year 2009. Accordingly, when 65140
computing the per-pupil base funding supplements for a STEM school 65141
under that section for fiscal years 2012 and 2013, the department 65142
of education shall substitute $5,732 for the "formula amount" as 65143
used in divisions (C)(2), (3), and (4) of that section.65144

       (C) Special education additional weighted funding shall be 65145
calculated by first grouping children with disabilities into the 65146
appropriate disability categories prescribed by section 3317.013 65147
of the Revised Code as that section existed for fiscal year 2009, 65148
and then by multiplying the applicable weightrespective multiple65149
specified for that same fiscal year in that same version of that65150
section 3317.013 of the Revised Code for fiscal year 2009, times 65151
$5,732.65152

       (D) Vocational education additional weighted funding shall be 65153
calculated by multiplying the applicable weight specified in 65154
section 3317.014 of the Revised Code for fiscal year 2009 times 65155
$5,732.65156

       (E) The per pupil amounts paid to a school district under 65157
sections 3317.029 and 3317.0217 of the Revised Code shall be 65158
deemed to be the respective per pupil amounts paid under those 65159
sections to that district for fiscal year 2009.65160

       Sec. 3327.02.  (A) After considering each of the following 65161
factors, the board of education of a city, exempted village, or 65162
local school district may determine that it is impractical to 65163
transport a pupil who is eligible for transportation to and from a 65164
school under section 3327.01 of the Revised Code:65165

        (1) The time and distance required to provide the 65166
transportation;65167

        (2) The number of pupils to be transported;65168

        (3) The cost of providing transportation in terms of 65169
equipment, maintenance, personnel, and administration;65170

        (4) Whether similar or equivalent service is provided to 65171
other pupils eligible for transportation;65172

        (5) Whether and to what extent the additional service 65173
unavoidably disrupts current transportation schedules;65174

        (6) Whether other reimbursable types of transportation are 65175
available.65176

        (B)(1) Based on its consideration of the factors established 65177
in division (A) of this section, the board may pass a resolution 65178
declaring the impracticality of transportation. The resolution 65179
shall include each pupil's name and the reason for impracticality.65180

        (2) The board shall report its determination to the state 65181
board of education in a manner determined by the state board.65182

        (3) The board of education of a local school district 65183
additionally shall submit the resolution for concurrence to the 65184
educational service center that contains the local district's 65185
territory. If the educational service center governing board 65186
considers transportation by school conveyance practicable, it 65187
shall so inform the local board and transportation shall be 65188
provided by such local board. If the educational service center 65189
board agrees with the view of the local board, the local board may 65190
offer payment in lieu of transportation as provided in this 65191
section.65192

       (C) After passing the resolution declaring the impracticality 65193
of transportation, the district board shall offer to provide 65194
payment in lieu of transportation by doing the following:65195

        (1) In accordance with guidelines established by the 65196
department of education, informing the pupil's parent, guardian, 65197
or other person in charge of the pupil of both of the following:65198

        (a) The board's resolution;65199

        (b) The right of the pupil's parent, guardian, or other 65200
person in charge of the pupil to accept the offer of payment in 65201
lieu of transportation or to reject the offer and instead request 65202
the department to initiate mediation procedures.65203

        (2) Issuing the pupil's parent, guardian, or other person in 65204
charge of the pupil a contract or other form on which the parent, 65205
guardian, or other person in charge of the pupil is given the 65206
option to accept or reject the board's offer of payment in lieu of 65207
transportation.65208

        (D) If the parent, guardian, or other person in charge of the 65209
pupil accepts the offer of payment in lieu of providing 65210
transportation, the board shall pay the parent, guardian, or other 65211
person in charge of the childpupil an amount that shall be not 65212
less than the amount determined by the department of education as 65213
the minimum for payment in lieu of transportation, and not more 65214
than the amount determined by the department as the average cost 65215
of pupil transportation for the previous school year. Payment may 65216
be prorated if the time period involved is only a part of the 65217
school year.65218

        (E)(1)(a) Upon the request of a parent, guardian, or other 65219
person in charge of the pupil who rejected the payment in lieu of 65220
transportation, the department shall conduct mediation procedures.65221

        (b) If the mediation does not resolve the dispute, the state 65222
board of education shall conduct a hearing in accordance with 65223
Chapter 119. of the Revised Code. The state board may approve the 65224
payment in lieu of transportation or may order the board of 65225
education to provide transportation. The decision of the state 65226
board is binding in subsequent years and on future parties in 65227
interest provided the facts of the determination remain 65228
comparable.65229

        (2) The school district shall provide transportation for the 65230
pupil from the time the parent, guardian, or other person in 65231
charge of the pupil requests mediation until the matter is 65232
resolved under division (E)(1)(a) or (b) of this section.65233

        (F)(1) If the department determines that a school district 65234
board has failed or is failing to provide transportation as 65235
required by division (E)(2) of this section or as ordered by the 65236
state board under division (E)(1)(b) of this section, the 65237
department shall order the school district board to pay to the 65238
pupil's parent, guardian, or other person in charge of the pupil, 65239
an amount equal to the state average daily cost of transportation 65240
as determined by the state board of education for the previous 65241
year. The school district board shall make payments on a schedule 65242
ordered by the department.65243

        (2) If the department subsequently finds that a school 65244
district board is not in compliance with an order issued under 65245
division (F)(1) of this section and the affected pupils are 65246
enrolled in a nonpublic or community school, the department shall 65247
deduct the amount that the board is required to pay under that 65248
order from any pupil transportation payments the department makes 65249
to the school district board under section 3306.123317.0212 of 65250
the Revised Code or other provisions of law. The department shall 65251
use the moneys so deducted to make payments to the nonpublic or 65252
community school attended by the pupil. The department shall 65253
continue to make the deductions and payments required under this 65254
division until the school district board either complies with the 65255
department's order issued under division (F)(1) of this section or 65256
begins providing transportation.65257

        (G) A nonpublic or community school that receives payments 65258
from the department under division (F)(2) of this section shall do 65259
either of the following:65260

        (1) Disburse the entire amount of the payments to the parent, 65261
guardian, or other person in controlcharge of the pupil affected 65262
by the failure of the school district of residence to provide 65263
transportation;65264

        (2) Use the entire amount of the payments to provide 65265
acceptable transportation for the affected pupil.65266

       Sec. 3327.04.  (A) The board of education of any city, 65267
exempted village, or local school district may contract with the 65268
board of another district for the admission or transportation, or 65269
both, of pupils into any school in such other district, on terms 65270
agreed upon by such boards. 65271

       (B) The boards of two school districts may enter into a 65272
contract under this section to share the provision of 65273
transportation to a child who resides in one school district and 65274
attends school in the other district. Under such an agreement, one 65275
district may claim the total transportation subsidy available for 65276
such child under section 3306.123317.0212 of the Revised Code or 65277
other provisions of law and may agree to pay any portion of such 65278
subsidy to the other district sharing the provision of 65279
transportation to that child. The contract shall delineate the 65280
transportation responsibilities of each district.65281

       A school district that enters into a contract under this 65282
section is not liable for any injury, death, or loss to the person 65283
or property of a student that may occur while the student is being 65284
furnished transportation by the other school district that is a 65285
party to the contract.65286

       (C) Whenever a board not maintaining a high school enters 65287
into an agreement with one or more boards maintaining such school 65288
for the schooling of all its high school pupils, the board making 65289
such agreement is exempt from the payment of tuition at other high 65290
schools of pupils living within three miles of the school 65291
designated in the agreement. In case no such agreement is entered 65292
into, the high school to be attended can be selected by the pupil 65293
holding an eighth grade diploma, and the tuition shall be paid by 65294
the board of the district of school residence.65295

       Sec. 3327.05.  (A) Except as provided in division (B) of this 65296
section, no board of education of any school district shall 65297
provide transportation for any pupil who is a school resident of 65298
another school district unless the pupil is enrolled pursuant to 65299
section 3313.98 of the Revised Code or the board of the other 65300
district has given its written consent thereto. If the board of 65301
any school district files with the state board of education a 65302
written complaint that transportation for resident pupils is being 65303
provided by the board of another school district contrary to this 65304
division, the state board of education shall make an investigation 65305
of such complaint. If the state board of education finds that 65306
transportation is being provided contrary to this section, it may 65307
withdraw from state funds due the offending district any part of 65308
the amount that has been approved for transportation pursuant to 65309
section 3306.123317.0212 of the Revised Code or other provisions 65310
of law.65311

       (B) Notwithstanding division (D) of section 3311.19 and 65312
division (D) of section 3311.52 of the Revised Code, this division 65313
does not apply to any joint vocational or cooperative education 65314
school district.65315

       A board of education may provide transportation to and from 65316
the nonpublic school of attendance if both of the following apply:65317

       (1) The parent, guardian, or other person in charge of the 65318
pupil agrees to pay the board for all costs incurred in providing 65319
the transportation that are not reimbursed pursuant to Chapter 65320
3306. or 3317. of the Revised Code;65321

       (2) The pupil's school district of residence does not provide 65322
transportation for public school pupils of the same grade as the 65323
pupil being transported under this division, or that district is 65324
not required under section 3327.01 of the Revised Code to 65325
transport the pupil to and from the nonpublic school because the 65326
direct travel time to the nonpublic school is more than thirty 65327
minutes.65328

       Upon receipt of the request to provide transportation, the 65329
board shall review the request and determine whether the board 65330
will accommodate the request. If the board agrees to transport the 65331
pupil, the board may transport the pupil to and from the nonpublic 65332
school and a collection point in the district, as determined by 65333
the board. If the board transports the pupil, the board may 65334
include the pupil in the district's transportation ADM reported to 65335
the department of education under section 3317.03 of the Revised 65336
Code and, accordingly, may receive a state payment under section 65337
3306.123317.0212 of the Revised Code or other provisions of law65338
for transporting the pupil.65339

       If the board declines to transport the pupil, the board, in a 65340
written communication to the parent, guardian, or other person in 65341
charge of the pupil, shall state the reasons for declining the 65342
request.65343

       Sec. 3328.01.  As used in this chapter:65344

       (A) "Child with a disability," "IEP," and "school district of 65345
residence" have the same meanings as in section 3323.01 of the 65346
Revised Code.65347

       (B) "Eligible student" means a student who is entitled to 65348
attend school in a participating school district; is at risk of 65349
academic failure; is from a family whose income is below two 65350
hundred per cent of the federal poverty guidelines, as defined in 65351
section 5101.46 of the Revised Code; meets any additional criteria 65352
prescribed by agreement between the state board of education and 65353
the operator of the college-preparatory boarding school in which 65354
the student seeks enrollment; and meets at least two of the 65355
following additional conditions:65356

       (1) The student has a record of in-school disciplinary 65357
actions, suspensions, expulsions, or truancy.65358

       (2) The student has not attained at least a proficient score 65359
on the state achievement assessments in English language arts, 65360
reading, or mathematics prescribed under section 3301.0710 of the 65361
Revised Code, after those assessments have been administered to 65362
the student at least once, or the student has not attained at 65363
least a score designated by the board of trustees of the 65364
college-preparatory boarding school in which the student seeks 65365
enrollment under this chapter on an end-of-course examination in 65366
English language arts or mathematics prescribed under section 65367
3301.0712 of the Revised Code.65368

       (3) The student is a child with a disability.65369

       (4) The student has been referred for academic intervention 65370
services.65371

       (5) The student's head of household is a single parent. As 65372
used in this division and in division (B)(6) of this section, 65373
"head of household" means a person who occupies the same household 65374
as the student and who is financially responsible for the student.65375

       (6) The student's head of household is not the student's 65376
custodial parent.65377

       (7) A member of the student's family has been imprisoned, as 65378
defined in section 1.05 of the Revised Code.65379

       (C) "Entitled to attend school" means entitled to attend 65380
school in a school district under section 3313.64 or 3313.65 of 65381
the Revised Code.65382

       (D) "Formula ADM" and "category one through six special 65383
education ADM" have the same meanings as in section 3306.02 of the 65384
Revised Code.65385

       (E) "Operator" means the operator of a college-preparatory 65386
boarding school selected under section 3328.11 of the Revised 65387
Code.65388

       (F) "Participating school district" means either of the 65389
following: 65390

       (1) The school district in which a college-preparatory 65391
boarding school established under this chapter is located;65392

       (2) A school district other than one described in division 65393
(F)(1) of this section that, pursuant to procedures adopted by the 65394
state board of education under section 3328.04 of the Revised 65395
Code, agrees to be a participating school district so that 65396
eligible students entitled to attend school in that district may 65397
enroll in a college-preparatory boarding school established under 65398
this chapter.65399

       (G) "State education aid" has the same meaning as in section 65400
3317.02 of the Revised Code.65401

       Sec. 3328.02. Each college-preparatory boarding school 65402
established under this chapter is a public school and is part of 65403
the state's program of education, subject to a charter granted by 65404
the state board of education under section 3301.16 of the Revised 65405
Code.65406

       Sec. 3328.03. In accordance with Section 22 of Article II, 65407
Ohio Constitution, no agreement or contract entered into under 65408
this chapter shall create an obligation of state funds for a 65409
period longer than two years; however, the general assembly, every 65410
two years, may authorize renewal of any such obligation.65411

       Sec. 3328.04.  The city, exempted village, or local school 65412
district in which a college-preparatory boarding school 65413
established under this chapter is located is a participating 65414
school district under this chapter. Any other city, exempted 65415
village, or local school district may agree to be a participating 65416
school district. The state board of education shall adopt 65417
procedures for districts to agree to be participating school 65418
districts.65419

       Sec. 3328.11. (A) In accordance with the procedures 65420
prescribed in division (B) of this section, the state board of 65421
education shall select a private nonprofit corporation that meets 65422
the following qualifications to operate each college-preparatory 65423
boarding school established under this chapter:65424

       (1) The corporation has experience operating a school or 65425
program similar to the schools authorized under this chapter.65426

       (2) The school or program described in division (A)(1) of 65427
this section has demonstrated to the satisfaction of the state 65428
board success in improving the academic performance of students.65429

       (3) The corporation has demonstrated to the satisfaction of 65430
the state board that the corporation has the capacity to secure 65431
private funds for the development of the school authorized under 65432
this chapter.65433

       (B)(1) Not later than sixty days after the effective date of 65434
this section, the state board shall issue a request for proposals 65435
from private nonprofit corporations qualified to operate a 65436
college-preparatory boarding school established under this 65437
chapter. If the state board subsequently determines that the 65438
establishment of one or more additional college-preparatory 65439
boarding schools is advisable, the state board shall issue 65440
requests for proposals from private nonprofit corporations 65441
qualified to operate those additional schools.65442

       In all cases, the state board shall select the school's 65443
operator from among the qualified responders within one hundred 65444
eighty days after the issuance of the request for proposals. If no 65445
qualified responder submits a proposal, the state board may issue 65446
another request for proposals.65447

       (2) Each proposal submitted to the state board shall contain 65448
the following information:65449

       (a) The proposed location of the college-preparatory boarding 65450
school, which may differ from any location recommended by the 65451
state board in the request for proposals;65452

       (b) A plan for offering grade six in the school's initial 65453
year of operation and a plan for increasing the grade levels 65454
offered by the school in subsequent years;65455

       (c) Any other information about the proposed educational 65456
program, facilities, or operations of the school considered 65457
necessary by the state board.65458

       (C) No college-preparatory boarding school established under 65459
this chapter shall open for operation prior to the 2013-2014 65460
school year.65461

       Sec. 3328.12.  The state board of education shall enter into 65462
a contract with the operator of each college-preparatory boarding 65463
school established under this chapter. The contract shall 65464
stipulate the following:65465

       (A) The school may operate only if and to the extent the 65466
school holds a valid charter granted by the state board under 65467
section 3301.16 of the Revised Code.65468

       (B) The operator shall oversee the acquisition of a facility 65469
for the school.65470

       (C) The operator shall operate the school in accordance with 65471
the terms of the proposal accepted by the state board under 65472
section 3328.11 of the Revised Code, including the plan for 65473
increasing the grade levels offered by the school.65474

       (D) The school shall comply with the provisions of this 65475
chapter.65476

       (E) The school shall comply with any other provisions of law 65477
specified in the contract, the charter granted by the state board, 65478
and the rules adopted by the state board under section 3328.50 of 65479
the Revised Code.65480

       (F) The school shall comply with the bylaws adopted by the 65481
operator under section 3328.13 of the Revised Code.65482

       (G) The school shall meet the academic goals and other 65483
performance standards specified in the contract. 65484

       (H) The state board or the operator may terminate the 65485
contract in accordance with the procedures specified in the 65486
contract, which shall include at least a requirement that the 65487
party seeking termination give prior notice of the intent to 65488
terminate the contract and a requirement that the party receiving 65489
such notice be granted an opportunity to redress any grievances 65490
cited in the notice prior to the termination.65491

       (I) If the school closes for any reason, the school's board 65492
of trustees shall execute the closing in the manner specified in 65493
the contract.65494

       Sec. 3328.13. Each operator of a college-preparatory boarding 65495
school established under this chapter shall adopt bylaws for the 65496
oversight and operation of the school that are consistent with the 65497
provisions of this chapter, the rules adopted under section 65498
3328.50 of the Revised Code, the contract between the operator and 65499
the state board of education, and the charter granted to the 65500
school by the state board. The bylaws shall include procedures for 65501
the appointment of members of the school's board of trustees, 65502
whose terms of office shall be as prescribed in section 3328.15 of 65503
the Revised Code. The bylaws also shall include standards for the 65504
admission of students to the school and their dismissal from the 65505
school. The bylaws shall be subject to the approval of the state 65506
board.65507

       Sec. 3328.14. Each operator of a college-preparatory boarding 65508
school established under this chapter shall adopt a program of 65509
outreach to inform every city, local, and exempted village school 65510
district about the school and the procedures for admission to the 65511
school and for becoming a participating school district.65512

       Sec. 3328.15.  (A) Each college-preparatory boarding school 65513
established under this chapter shall be governed by a board of 65514
trustees consisting of up to twenty-five members. Five of those 65515
members shall be appointed by the governor, with the advice and 65516
consent of the senate. The governor's appointments may be based on 65517
nonbinding recommendations made by the superintendent of public 65518
instruction. The remaining members shall be appointed pursuant to 65519
the bylaws adopted under section 3328.13 of the Revised Code.65520

       (B) The terms of office of the initial members shall be as 65521
follows:65522

       (1) Two members appointed by the governor shall serve for an 65523
initial term of three years.65524

       (2) Two members appointed by the governor shall serve for an 65525
initial term of two years.65526

       (3) One member appointed by the governor shall serve for an 65527
initial term of one year.65528

       (4) One-third of the members appointed pursuant to the 65529
bylaws, rounded down to the nearest whole number, shall serve for 65530
an initial term of three years.65531

       (5) One-third of the members appointed pursuant to the 65532
bylaws, rounded down to the nearest whole number, shall serve for 65533
an initial term of two years.65534

       (6) One-third of the members appointed pursuant to the 65535
bylaws, rounded down to the nearest whole number, shall serve for 65536
an initial term of one year.65537

       (7) Any remaining members appointed pursuant to the bylaws 65538
shall serve for an initial term of one year.65539

       Thereafter the terms of office of all members shall be for 65540
three years.65541

       The beginning date and ending date of terms of office shall 65542
be as prescribed in the bylaws adopted under section 3328.13 of 65543
the Revised Code.65544

       (C) Vacancies on the board shall be filled in the same manner 65545
as the initial appointments. A member appointed to an unexpired 65546
term shall serve for the remainder of that term and may be 65547
reappointed subject to division (D) of this section.65548

       (D) No member may serve for more than three consecutive 65549
three-year terms.65550

       (E) The officers of the board shall be selected by and from 65551
among the members of the board.65552

       (F) Compensation for the members of the board, if any, shall 65553
be as prescribed in the bylaws adopted under section 3328.13 of 65554
the Revised Code.65555

       Sec. 3328.17. Employees of a college-preparatory boarding 65556
school established under this chapter may organize and 65557
collectively bargain pursuant to Chapter 4117. of the Revised 65558
Code. Notwithstanding division (D)(1) of section 4117.06 of the 65559
Revised Code, a unit containing teaching and nonteaching employees 65560
employed under this section may be considered an appropriate unit.65561

       Sec. 3328.18. (A) As used in this section, "license" has the 65562
same meaning as in section 3319.31 of the Revised Code.65563

       (B) If a person who is employed by a college-preparatory 65564
boarding school established under this chapter or its operator is 65565
arrested, summoned, or indicted for an alleged violation of an 65566
offense listed in division (C) of section 3319.31 of the Revised 65567
Code, if the person holds a license, or an offense listed in 65568
division (B)(1) of section 3319.39 of the Revised Code, if the 65569
person does not hold a license, the chief administrator of the 65570
school in which that person works shall suspend that person from 65571
all duties that require the care, custody, or control of a child 65572
during the pendency of the criminal action against the person. If 65573
the person who is arrested, summoned, or indicted for an alleged 65574
violation of an offense listed in division (C) of section 3319.31 65575
or division (B)(1) of section 3319.39 of the Revised Code is the 65576
chief administrator of the school, the board of trustees of the 65577
school shall suspend the chief administrator from all duties that 65578
require the care, custody, or control of a child.65579

       (C) When a person who holds a license is suspended in 65580
accordance with this section, the chief administrator or board 65581
that imposed the suspension promptly shall report the person's 65582
suspension to the department of education. The report shall 65583
include the offense for which the person was arrested, summoned, 65584
or indicted.65585

       Sec. 3328.19.  (A) As used in this section:65586

       (1) "Conduct unbecoming to the teaching profession" shall be 65587
as described in rules adopted by the state board of education.65588

       (2) "Intervention in lieu of conviction" means intervention 65589
in lieu of conviction under section 2951.041 of the Revised Code.65590

       (3) "License" has the same meaning as in section 3319.31 of 65591
the Revised Code.65592

       (4) "Pre-trial diversion program" means a pre-trial diversion 65593
program under section 2935.36 of the Revised Code or a similar 65594
diversion program under rules of a court.65595

       (B) The chief administrator of each college-preparatory 65596
boarding school established under this chapter, or the president 65597
or chairperson of the board of trustees of the school if division 65598
(C) of this section applies, shall promptly submit to the 65599
superintendent of public instruction the information prescribed in 65600
division (D) of this section when any of the following conditions 65601
applies to a person employed to work in the school who holds a 65602
license issued by the state board of education:65603

       (1) The chief administrator, or president or chairperson, 65604
knows that the employee has pleaded guilty to, has been found 65605
guilty by a jury or court of, has been convicted of, has been 65606
found to be eligible for intervention in lieu of conviction for, 65607
or has agreed to participate in a pre-trial diversion program for 65608
an offense described in division (B)(2) or (C) of section 3319.31 65609
or division (B)(1) of section 3319.39 of the Revised Code.65610

       (2) The board of trustees of the school, or the operator, has 65611
initiated termination or nonrenewal proceedings against, has 65612
terminated, or has not renewed the contract of the employee 65613
because the board or operator has reasonably determined that the 65614
employee has committed an act that is unbecoming to the teaching 65615
profession or an offense described in division (B)(2) or (C) of 65616
section 3319.31 or division (B)(1) of section 3319.39 of the 65617
Revised Code.65618

       (3) The employee has resigned under threat of termination or 65619
nonrenewal as described in division (B)(2) of this section.65620

       (4) The employee has resigned because of or in the course of 65621
an investigation by the board or operator regarding whether the 65622
employee has committed an act that is unbecoming to the teaching 65623
profession or an offense described in division (B)(2) or (C) of 65624
section 3319.31 or division (B)(1) of section 3319.39 of the 65625
Revised Code.65626

       (C) If the employee to whom any of the conditions prescribed 65627
in divisions (B)(1) to (4) of this section applies is the chief 65628
administrator of the school, the president or chairperson of the 65629
board of trustees of the school shall make the report required 65630
under this section.65631

       (D) If a report is required under this section, the chief 65632
administrator, or president or chairperson, shall submit to the 65633
superintendent of public instruction the name and social security 65634
number of the employee about whom the information is required and 65635
a factual statement regarding any of the conditions prescribed in 65636
divisions (B)(1) to (4) of this section that apply to the 65637
employee.65638

       (E) A determination made by the board or operator as 65639
described in division (B)(2) of this section or a termination, 65640
nonrenewal, resignation, or other separation described in 65641
divisions (B)(2) to (4) of this section does not create a 65642
presumption of the commission or lack of the commission by the 65643
employee of an act unbecoming to the teaching profession or an 65644
offense described in division (B)(2) or (C) of section 3319.31 or 65645
division (B)(1) of section 3319.39 of the Revised Code.65646

       (F) No individual required to submit a report under division 65647
(B) of this section shall knowingly fail to comply with that 65648
division.65649

       (G) An individual who provides information to the 65650
superintendent of public instruction in accordance with this 65651
section in good faith shall be immune from any civil liability 65652
that otherwise might be incurred or imposed for injury, death, or 65653
loss to person or property as a result of the provision of that 65654
information.65655

       Sec. 3328.191.  The board of trustees of each 65656
college-preparatory boarding school established under this chapter 65657
shall require that the reports of any investigation by the board 65658
or by the school's operator of an employee who works in the 65659
school, regarding whether the employee has committed an act or 65660
offense for which the chief administrator of the school or the 65661
president or chairperson of the board is required to make a report 65662
to the superintendent of public instruction under section 3328.19 65663
of the Revised Code, be kept in the employee's personnel file. If, 65664
after an investigation under division (A) of section 3319.311 of 65665
the Revised Code, the superintendent of public instruction 65666
determines that the results of that investigation do not warrant 65667
initiating action under section 3319.31 of the Revised Code, the 65668
board shall require the reports of the investigation to be moved 65669
from the employee's personnel file to a separate public file.65670

       Sec. 3328.192.  Notwithstanding any provision to the contrary 65671
in Chapter 4117. of the Revised Code, the provisions of sections 65672
3328.19 and 3328.191 of the Revised Code prevail over any 65673
conflicting provisions of a collective bargaining agreement or 65674
contract for employment entered into on or after the effective 65675
date of this section.65676

       Sec. 3328.193.  (A) As used in this section, "license" has 65677
the same meaning as in section 3319.31 of the Revised Code.65678

       (B) No employee of a college-preparatory boarding school 65679
established under this chapter or its operator shall do either of 65680
the following:65681

       (1) Knowingly make a false report to the chief administrator 65682
of the school, or the chief administrator's designee, alleging 65683
misconduct by another employee of the school or its operator;65684

       (2) Knowingly cause the chief administrator, or the chief 65685
administrator's designee, to make a false report of the alleged 65686
misconduct to the superintendent of public instruction or the 65687
state board of education.65688

       (C) Any employee of a college-preparatory boarding school 65689
established under this chapter or its operator who in good faith 65690
reports to the chief administrator of the school, or the chief 65691
administrator's designee, information about alleged misconduct 65692
committed by another employee of the school or operator shall be 65693
immune from any civil liability that otherwise might be incurred 65694
or imposed for injury, death, or loss to person or property as a 65695
result of the reporting of that information.65696

       If the alleged misconduct involves a person who holds a 65697
license but the chief administrator is not required to submit a 65698
report to the superintendent of public instruction under section 65699
3328.19 of the Revised Code and the chief administrator, or the 65700
chief administrator's designee, in good faith reports the alleged 65701
misconduct to the superintendent of public instruction or the 65702
state board, the chief administrator, or the chief administrator's 65703
designee, shall be immune from any civil liability that otherwise 65704
might be incurred or imposed for injury, death, or loss to person 65705
or property as a result of the reporting of that information.65706

       (D)(1) In any civil action brought against a person in which 65707
it is alleged and proved that the person violated division (B) of 65708
this section, the court shall award the prevailing party 65709
reasonable attorney's fees and costs that the prevailing party 65710
incurred in the civil action or as a result of the false report 65711
that was the basis of the violation.65712

       (2) If a person is convicted of or pleads guilty to a 65713
violation of division (B) of this section, if the subject of the 65714
false report that was the basis of the violation was charged with 65715
any violation of a law or ordinance as a result of the false 65716
report, and if the subject of the false report is found not to be 65717
guilty of the charges brought against the subject as a result of 65718
the false report or those charges are dismissed, the court that 65719
sentences the person for the violation of division (B) of this 65720
section, as part of the sentence, shall order the person to pay 65721
restitution to the subject of the false report, in an amount equal 65722
to reasonable attorney's fees and costs that the subject of the 65723
false report incurred as a result of or in relation to the 65724
charges.65725

       Sec. 3328.20. (A) As used in this section:65726

       (1) "Designated official" means the chief administrator of a 65727
college-preparatory boarding school established under this 65728
chapter, or the chief administrator's designee.65729

       (2) "Essential school services" means services provided by a 65730
private company under contract with a college-preparatory boarding 65731
school established under this chapter that the chief administrator 65732
of the school has determined are necessary for the operation of 65733
the school and that would need to be provided by persons employed 65734
by the school or its operator if the services were not provided by 65735
the private company.65736

       (3) "License" has the same meaning as in section 3319.31 of 65737
the Revised Code.65738

       (B) This section applies to any person who is an employee of 65739
a private company under contract with a college-preparatory 65740
boarding school established under this chapter to provide 65741
essential school services and who will work in the school in a 65742
position that does not require a license issued by the state board 65743
of education, is not for the operation of a vehicle for pupil 65744
transportation, and that involves routine interaction with a child 65745
or regular responsibility for the care, custody, or control of a 65746
child.65747

       (C) No college-preparatory boarding school established under 65748
this chapter shall permit a person to whom this section applies to 65749
work in the school, unless one of the following applies to the 65750
person:65751

       (1) The person's employer presents proof of both of the 65752
following to the designated official:65753

       (a) That the person has been the subject of a criminal 65754
records check conducted in accordance with division (D) of this 65755
section within the five-year period immediately prior to the date 65756
on which the person will begin working in the school;65757

       (b) That the criminal records check indicates that the person 65758
has not been convicted of or pleaded guilty to any offense 65759
described in division (B)(1) of section 3319.39 of the Revised 65760
Code.65761

       (2) During any period of time in which the person will have 65762
routine interaction with a child or regular responsibility for the 65763
care, custody, or control of a child, the designated official has 65764
arranged for an employee of the school to be present in the same 65765
room with the child or, if outdoors, to be within a thirty-yard 65766
radius of the child or to have visual contact with the child.65767

       (D) Any private company that has been hired or seeks to be 65768
hired by a college-preparatory boarding school established under 65769
this chapter to provide essential school services may request the 65770
bureau of criminal identification and investigation to conduct a 65771
criminal records check of any of its employees for the purpose of 65772
complying with division (C)(1) of this section. Each request for a 65773
criminal records check under this division shall be made to the 65774
superintendent of the bureau in the manner prescribed in section 65775
3319.39 of the Revised Code. Upon receipt of a request, the bureau 65776
shall conduct the criminal records check in accordance with 65777
section 109.572 of the Revised Code as if the request had been 65778
made under section 3319.39 of the Revised Code.65779

       Notwithstanding division (H) of section 109.57 of the Revised 65780
Code, the private company may share the results of any criminal 65781
records check conducted under this division with the designated 65782
official for the purpose of complying with division (C)(1) of this 65783
section, but in no case shall the designated official release that 65784
information to any other person.65785

       Sec. 3328.21. (A) Any eligible student may apply for 65786
admission to a college-preparatory boarding school established 65787
under this chapter in a grade level offered by the school that is 65788
appropriate for the student and shall be admitted to the school in 65789
that grade level to the extent the student's admission is within 65790
the capacity of the school as established by the school's board of 65791
trustees, subject to division (B) of this section. If more 65792
eligible students apply for admission than the number of students 65793
permitted by the capacity established by the board of trustees, 65794
admission shall be by lot.65795

       (B) In the first year of operation, each school established 65796
under this chapter shall offer only grade six and shall not admit 65797
more than eighty students to the school. In each subsequent year 65798
of operation, the school may add additional grade levels as 65799
specified in the contract under section 3328.12 of the Revised 65800
Code, but at no time shall the school's total student population 65801
exceed four hundred students.65802

       Sec. 3328.22.  The educational program of a 65803
college-preparatory boarding school established under this chapter 65804
shall include at least all of the following:65805

       (A) A remedial curriculum for students in grades lower than 65806
grade nine;65807

       (B) A college-preparatory curriculum for high school students 65808
that, at a minimum, shall comply with section 3313.603 of the 65809
Revised Code as that section applies to school districts;65810

       (C) Extracurricular activities, including athletic and 65811
cultural activities;65812

       (D) College admission counseling;65813

       (E) Health and mental health services;65814

       (F) Tutoring services;65815

       (G) Community services opportunities;65816

       (H) A residential student life program.65817

       Sec. 3328.23.  (A) A college-preparatory boarding school 65818
established under this chapter and the school's operator shall 65819
comply with Chapter 3323. of the Revised Code as if the school 65820
were a school district. For each child with a disability enrolled 65821
in the school for whom an IEP has been developed, the school and 65822
its operator shall verify in the manner prescribed by the 65823
department of education that the school is providing the services 65824
required under the child's IEP.65825

       (B) The school district in which a child with a disability 65826
enrolled in the college-preparatory boarding school is entitled to 65827
attend school and the child's school district of residence, if 65828
different, are not obligated to provide the student with a free 65829
appropriate public education under Chapter 3323. of the Revised 65830
Code for as long as the child is enrolled in the 65831
college-preparatory boarding school.65832

       Sec. 3328.24. A college-preparatory boarding school 65833
established under this chapter, its operator, and its board of 65834
trustees shall comply with sections 3301.0710, 3301.0711, 65835
3301.0712, 3301.0714, 3319.39, and 3319.391 of the Revised Code as 65836
if the school and the operator were a school district and the 65837
school's board of trustees were a district board of education.65838

       Sec. 3328.25.  (A) The board of trustees of a 65839
college-preparatory boarding school established under this chapter 65840
shall grant a diploma to any student enrolled in the school to 65841
whom all of the following apply:65842

       (1) The student has successfully completed the school's high 65843
school curriculum or the IEP developed for the student by the 65844
school pursuant to section 3323.08 of the Revised Code or has 65845
qualified under division (D) or (F) of section 3313.603 of the 65846
Revised Code, provided that the school shall not require a student 65847
to remain in school for any specific number of semesters or other 65848
terms if the student completes the required curriculum early.65849

       (2) Subject to section 3313.614 of the Revised Code, the 65850
student has met the assessment requirements of division (A)(2)(a) 65851
or (b) of this section, as applicable.65852

       (a) If the student entered ninth grade prior to the date 65853
prescribed by rule of the state board of education under division 65854
(D)(2) of section 3301.0712 of the Revised Code, the student 65855
either:65856

       (i) Has attained at least the applicable scores designated 65857
under division (B)(1) of section 3301.0710 of the Revised Code on 65858
all the assessments prescribed by that division unless division 65859
(L) of section 3313.61 of the Revised Code applies to the student;65860

       (ii) Has satisfied the alternative conditions prescribed in 65861
section 3313.615 of the Revised Code.65862

       (b) If the person entered ninth grade on or after the date 65863
prescribed by rule of the state board under division (D)(2) of 65864
section 3301.0712 of the Revised Code, the student has met the 65865
requirements of the entire assessment system prescribed under 65866
division (B)(2) of section 3301.0710 of the Revised Code, except 65867
to the extent that the student is excused from some portion of 65868
that assessment system pursuant to division (L) of section 3313.61 65869
of the Revised Code.65870

       (3) The student is not eligible to receive an honors diploma 65871
granted under division (B) of this section.65872

       No diploma shall be granted under this division to anyone 65873
except as provided in this division.65874

       (B) In lieu of a diploma granted under division (A) of this 65875
section, the board of trustees shall grant an honors diploma, in 65876
the same manner that boards of education of school districts grant 65877
honors diplomas under division (B) of section 3313.61 of the 65878
Revised Code, to any student enrolled in the school who 65879
accomplishes all of the following:65880

       (1) Successfully completes the school's high school 65881
curriculum or the IEP developed for the student by the school 65882
pursuant to section 3323.08 of the Revised Code;65883

       (2) Subject to section 3313.614 of the Revised Code, has met 65884
the assessment requirements of division (B)(2)(a) or (b) of this 65885
section, as applicable.65886

       (a) If the student entered ninth grade prior to the date 65887
prescribed by rule of the state board under division (D)(2) of 65888
section 3301.0712 of the Revised Code, the student either:65889

       (i) Has attained at least the applicable scores designated 65890
under division (B)(1) of section 3301.0710 of the Revised Code on 65891
all the assessments prescribed under that division;65892

       (ii) Has satisfied the alternative conditions prescribed in 65893
section 3313.615 of the Revised Code.65894

       (b) If the person entered ninth grade on or after the date 65895
prescribed by rule of the state board under division (D)(2) of 65896
section 3301.0712 of the Revised Code, the student has met the 65897
requirements of the entire assessment system prescribed under 65898
division (B)(2) of section 3301.0710 of the Revised Code.65899

       (3) Has met the additional criteria for granting an honors 65900
diploma prescribed by the state board under division (B) of 65901
section 3313.61 of the Revised Code for the granting of honors 65902
diplomas by school districts.65903

       An honors diploma shall not be granted to a student who is 65904
subject to the Ohio core curriculum prescribed in division (C) of 65905
section 3313.603 of the Revised Code but elects the option of 65906
division (D) or (F) of that section. No honors diploma shall be 65907
granted to anyone failing to comply with this division, and not 65908
more than one honors diploma shall be granted to any student under 65909
this division.65910

       (C) A diploma or honors diploma awarded under this section 65911
shall be signed by the presiding officer of the board of trustees. 65912
Each diploma shall bear the date of its issue and be in such form 65913
as the board of trustees prescribes.65914

       (D) Upon granting a diploma to a student under this section, 65915
the presiding officer of the board of trustees shall provide 65916
notice of receipt of the diploma to the board of education of the 65917
city, exempted village, or local school district where the student 65918
is entitled to attend school when not residing at the 65919
college-preparatory boarding school. The notice shall indicate the 65920
type of diploma granted.65921

       Sec. 3328.26.  (A) The department of education shall issue an 65922
annual report card for each college-preparatory boarding school 65923
established under this chapter that includes all information 65924
applicable to school buildings under section 3302.03 of the 65925
Revised Code.65926

       (B) For each student enrolled in the school, the department 65927
shall combine data regarding the academic performance of that 65928
student with comparable data from the school district in which the 65929
student is entitled to attend school for the purpose of 65930
calculating the performance of the district as a whole on the 65931
report card issued for the district under section 3302.03 of the 65932
Revised Code.65933

       (C) Each college-preparatory boarding school and its operator 65934
shall comply with sections 3302.04 and 3302.041 of the Revised 65935
Code, except that any action required to be taken by a school 65936
district pursuant to those sections shall be taken by the school.65937

       Sec. 3328.31.  Each college-preparatory boarding school 65938
established under this chapter shall report to the department of 65939
education, in the form and manner prescribed by the department, 65940
the following information:65941

       (A) The total number of students enrolled in the school;65942

       (B) The number of students enrolled in the school who are 65943
receiving special education and related services pursuant to an 65944
IEP; 65945

       (C) The city, exempted village, or local school district in 65946
which each student reported under division (A) of this section is 65947
entitled to attend school;65948

       (D) Any additional information the department determines 65949
necessary to make payments to the school under this chapter.65950

       Sec. 3328.32.  The city, exempted village, or local school 65951
district in which each child enrolled in a college-preparatory 65952
boarding school established under this chapter is entitled to 65953
attend school shall count that child in the district's average 65954
daily membership and in the district's category one through six 65955
special education ADM, as appropriate, as reported under divisions 65956
(A) and (B)(5) to (10) of section 3317.03 of the Revised Code.65957

       The department of education shall count that child in the 65958
district's formula ADM.65959

       Sec. 3328.33.  (A) For each child enrolled in a 65960
college-preparatory boarding school, as reported under section 65961
3328.31 of the Revised Code, the department of education shall 65962
deduct from the state education aid and, if necessary, from the 65963
payment under sections 321.24 and 323.156 of the Revised Code, for 65964
the city, exempted village, or local school district in which the 65965
child is entitled to attend school the amount calculated under 65966
division (B) of this section, as set forth in the agreement filed 65967
with the department under division (C) of this section.65968

       (B) Each participating school district, in consultation with 65969
the college-preparatory boarding school's board of trustees, shall 65970
calculate the amount of funds per student to be deducted from the 65971
district's account under division (A) of this section, which shall 65972
be set forth in the agreement required by division (C) of this 65973
section. The amount to be deducted for each student shall equal 65974
eighty-five per cent of the operating expenditure per pupil of 65975
that district.65976

       As used in this division, a district's "operating expenditure 65977
per pupil" is the total amount of state payments and other 65978
nonfederal revenue spent by the district for operating expenses 65979
during the previous fiscal year, divided by the district's average 65980
daily membership, as reported under division (A) of section 65981
3317.03 of the Revised Code, for the previous fiscal year.65982

       (C) Each participating school district and the 65983
college-preparatory boarding school's board of trustees shall 65984
execute an agreement setting forth the amount per student to be 65985
deducted from the district's account, as calculated under division 65986
(B) of this section, and shall file a copy of that agreement with 65987
the department.65988

       Sec. 3328.34.  (A) For each child enrolled in a 65989
college-preparatory boarding school, as reported under section 65990
3328.31 of the Revised Code, the department of education shall pay 65991
to the school the sum of the amount deducted from a participating 65992
school district's account for that child under section 3328.33 of 65993
the Revised Code plus the per-pupil boarding amount specified in 65994
division (B) of this section.65995

       (B) For the first fiscal year in which a college-preparatory 65996
boarding school may be established under this chapter, the 65997
"per-pupil boarding amount" is twenty-five thousand dollars. For 65998
each fiscal year thereafter, that amount shall be adjusted by the 65999
rate of inflation, as measured by the consumer price index (all 66000
urban consumers, all items) prepared by the bureau of labor 66001
statistics of the United States department of labor, for the 66002
previous twelve-month period.66003

       (C) The state board of education may accept funds from 66004
federal and state noneducation support services programs for the 66005
purpose of funding the per pupil boarding amount prescribed in 66006
division (B) of this section. Notwithstanding any other provision 66007
of the Revised Code, the state board shall coordinate and 66008
streamline any noneducation program requirements in order to 66009
eliminate redundant or conflicting requirements, licensing 66010
provisions, and oversight by government programs or agencies. The 66011
applicable regulatory entities shall, to the maximum extent 66012
possible, use independent reports and financial audits provided by 66013
the operator and coordinated by the department of education to 66014
eliminate or reduce contract and administrative reviews. 66015
Regulatory entities other than the state board may suggest 66016
reasonable additional items to be included in such independent 66017
reports and financial audits to meet any requirements of federal 66018
law. Reporting paperwork prepared for the state board shall be 66019
shared with and accepted by other state and local entities to the 66020
maximum extent feasible.66021

       (D)(1) Notwithstanding division (A) of this section, if, in 66022
any fiscal year, the operator of a college-preparatory boarding 66023
school receives federal funds for the purpose of supporting the 66024
school's operations, the amount of those federal funds shall be 66025
deducted from the total per-pupil boarding amount for all enrolled 66026
students paid by the department to the school for that fiscal 66027
year, unless the operator and the department determine otherwise 66028
in a written agreement. Any portion of the total per-pupil 66029
boarding amount for all enrolled students remaining after the 66030
deduction of the federal funds shall be paid by the department to 66031
the school from state funds appropriated to the department.66032

       (2) Notwithstanding division (A) of this section, if, in any 66033
fiscal year, the department receives federal funds for the purpose 66034
of supporting the operations of a college-preparatory boarding 66035
school, the department shall use those federal funds first to pay 66036
the school the total per-pupil boarding amount for all enrolled 66037
students for that fiscal year. Any portion of the total per-pupil 66038
boarding amount for all enrolled students remaining after the use 66039
of the federal funds shall be paid by the department to the school 66040
from state funds appropriated to the department.66041

       (3) If any federal funds are used for the purpose prescribed 66042
in division (D)(1) or (2) of this section, the department shall 66043
comply with all requirements upon which the acceptance of the 66044
federal funds is conditioned, including any requirements set forth 66045
in the funding application submitted by the operator or the 66046
department and, to the extent sufficient funds are appropriated by 66047
the general assembly, any requirements regarding maintenance of 66048
effort in expenditures.66049

       Sec. 3328.35.  To the extent permitted by federal law, the 66050
department of education shall include college-preparatory boarding 66051
schools established under this chapter in its annual allocation of 66052
federal moneys under Title I of the "Elementary and Secondary 66053
Education Act of 1965," 20 U.S.C. 6301, et seq. The department may 66054
apply for any other federal moneys that may be used to support the 66055
operations of college-preparatory boarding schools established 66056
under this chapter.66057

       Sec. 3328.36.  A college-preparatory boarding school 66058
established under this chapter shall be considered a school 66059
district and its board of trustees, on behalf of the school's 66060
operator, shall be considered a board of education for the purpose 66061
of applying to any state or federal agency for grants that a 66062
school district or public school may receive under federal or 66063
state law or any appropriations act of the general assembly. The 66064
college-preparatory boarding school and its operator may apply to 66065
any private entity to receive and accept funds.66066

       Sec. 3328.41.  Each participating school district shall be 66067
responsible for providing transportation on a weekly basis for 66068
each student enrolled in a college-preparatory boarding school 66069
established under this chapter who is entitled to attend school in 66070
the district to and from that college-preparatory boarding school.66071

       Sec. 3328.45.  (A) If the state board of education determines 66072
that a college-preparatory boarding school established under this 66073
chapter is not in compliance with any provision of this chapter or 66074
the terms of the contract entered into under section 3328.12 of 66075
the Revised Code, or that the school has failed to meet the 66076
academic goals or performance standards specified in that 66077
contract, the state board may initiate the termination procedures 66078
specified in the contract. No termination shall take effect prior 66079
to the end of a school year. Upon the effective date of a 66080
termination, the school shall close.66081

       (B) If a college-preparatory boarding school is required to 66082
close under division (A) of this section or closes for any other 66083
reason, the school's board of trustees shall execute the closing 66084
as provided in the contract under section 3328.12 of the Revised 66085
Code.66086

       Sec. 3328.50.  The state board of education shall adopt rules 66087
in accordance with Chapter 119. of the Revised Code prescribing 66088
procedures necessary for the implementation of this chapter.66089

       Sec. 3328.99. (A) Whoever violates division (F) of section 66090
3328.19 of the Revised Code shall be punished as follows:66091

       (1) Except as otherwise provided in division (A)(2) of this 66092
section, the person is guilty of a misdemeanor of the fourth 66093
degree.66094

       (2) The person is guilty of a misdemeanor of the first degree 66095
if both of the following conditions apply:66096

       (a) The employee who is the subject of the report that the 66097
person fails to submit was required to be reported for the 66098
commission or alleged commission of an act or offense involving 66099
the infliction on a child of any physical or mental wound, injury, 66100
disability, or condition of a nature that constitutes abuse or 66101
neglect of the child.66102

       (b) During the period between the violation of division (F) 66103
of section 3328.19 of the Revised Code and the conviction of or 66104
plea of guilty by the person for that violation, the employee who 66105
is the subject of the report that the person fails to submit 66106
inflicts on any child attending a school district, educational 66107
service center, public or nonpublic school, or county board of 66108
developmental disabilities where the employee works any physical 66109
or mental wound, injury, disability, or condition of a nature that 66110
constitutes abuse or neglect of the child.66111

       (B) Whoever violates division (B) of section 3328.193 of the 66112
Revised Code is guilty of a misdemeanor of the first degree.66113

       Sec. 3329.08.  At any regular meeting, the board of education 66114
of each local school district, from lists adopted by the 66115
educational service center governing board, and the board of 66116
education of each, city, and exempted village school district 66117
shall determine by a majority vote of all members elected or 66118
appointed under division (B) or (F) of section 3311.71 of the 66119
Revised Code which of such textbooks or electronic textbooks so 66120
filed shall be used in the schools under its control. 66121

       Sec. 3331.01. (A) As used in this chapter:66122

       (1) "Superintendent" or "superintendent of schools" of a 66123
school district means the person employed as the superintendent or 66124
that person's designee. In the case of a local school district, 66125
such designee may be the superintendent of the educational service 66126
center to which the school district belongs.66127

       (2) "Chief administrative officer" means the chief 66128
administrative officer of a nonpublic or community school or that 66129
person's designee.66130

       (B)(1) Except as provided in division (B)(2) of this section, 66131
an age and schooling certificate may be issued only by the 66132
superintendent of the city, local, joint vocational, or exempted 66133
village school district in which the child in whose name such 66134
certificate is issued resides or by the chief administrative 66135
officer of the nonpublic or community school the child attends, 66136
and only upon satisfactory proof that the child to whom the 66137
certificate is issued is at least fourteen years of age.66138

       (2) A child who resides in this state shall apply for an age 66139
and schooling certificate to the superintendent of the school 66140
district in which the child resides, or to the chief 66141
administrative officer of the school that the child attends. 66142
Residents of other states who work in Ohio shall apply to the 66143
superintendent of the school district in which the place of 66144
employment is located, as a condition of employment or service.66145

       (C) Any such age and schooling certificate may be issued only 66146
upon satisfactory proof that the employment contemplated by the 66147
child is not prohibited by any law regulating the employment of 66148
such children. Section 4113.08 of the Revised Code does not apply 66149
to such employer in respect to such child while engaged in an 66150
employment legal for a child of the age stated therein.66151

       (D) Age and schooling certificate forms shall be approved by 66152
the state board of education, including forms submitted 66153
electronically. Forms shall not display the social security number 66154
of the child. Except as otherwise provided in this section, every 66155
application for an age and schooling certificate must be signed in 66156
the presence of the officer issuing it by the child in whose name 66157
it is issued.66158

       (E) A child shall furnish the superintendent or chief 66159
administrative officer all information required by this chapter in 66160
support of the issuance of a certificate.66161

       (F) On and after September 1, 2002, each superintendent and 66162
chief administrative officer who issues an age and schooling 66163
certificate shall file electronically the certificate with the 66164
director of commerce in accordance with rules adopted by the 66165
director of administrative services pursuant to section 1306.21 of 66166
the Revised Code. On and after September 1, 2002, only 66167
electronically filed certificates are valid to satisfy the 66168
requirements of Chapter 4109. of the Revised Code.66169

       Sec. 3333.03.  (A) The governor, with the advice and consent 66170
of the senate, shall appoint the chancellor of the Ohio board of 66171
regents. The governor may remove the chancellor in accordance with 66172
section 3.04 of the Revised Code, except that the removal shall 66173
not require the advice and consent of the senate. The chancellor 66174
shall serve at the pleasure of the governor, and the governor 66175
shall prescribe the chancellor's duties in addition to the 66176
chancellor's duties prescribed by law. In no case shall the 66177
chancellor assume any duties prescribed by the governor or law 66178
until the senate has consented to the chancellor's appointment.66179
The governor shall fix the compensation for the chancellor. The 66180
chancellor shall be a member of the governor's cabinet.66181

       (B) The term of office of the chancellor shall be five years. 66182
Any person appointed chancellor to fill a vacancy occurring prior 66183
to the expiration of the term for which the predecessor was 66184
appointed shall hold office for the remainder of that term. Any 66185
vacancy in the office shall be filled within sixty days after the 66186
vacancy occurs. Each chancellor shall continue in office 66187
subsequent to the expiration date of the term for which the 66188
chancellor was appointed until a successor takes office, or until 66189
a period of sixty days has elapsed, whichever occurs first. The 66190
chancellor may be reappointed.The term of the chancellor in 66191
office on the effective date of this amendment shall coincide with 66192
the term of that chancellor's appointing governor. Subsequent 66193
appointments to the office of chancellor shall be made pursuant to 66194
division (A) of this section.66195

       (C) The chancellor is responsible for appointing and fixing 66196
the compensation of all professional, administrative, and clerical 66197
employees and staff members necessary to assist in the performance 66198
of the chancellor's duties. All employees and staff shall serve at 66199
the chancellor's pleasure.66200

       (D) The chancellor shall be a person qualified by training 66201
and experience to understand the problems and needs of the state 66202
in the field of higher education and to devise programs, plans, 66203
and methods of solving the problems and meeting the needs.66204

       (E) Neither the chancellor nor any staff member or employee 66205
of the chancellor shall be a trustee, officer, or employee of any 66206
public or private college or university while serving as 66207
chancellor, staff member, or employee.66208

       Sec. 3333.043.  (A) As used in this section:66209

       (1) "Institution of higher education" means the state 66210
universities listed in section 3345.011 of the Revised Code, 66211
municipal educational institutions established under Chapter 3349. 66212
of the Revised Code, community colleges established under Chapter 66213
3354. of the Revised Code, university branches established under 66214
Chapter 3355. of the Revised Code, technical colleges established 66215
under Chapter 3357. of the Revised Code, state community colleges 66216
established under Chapter 3358. of the Revised Code, any 66217
institution of higher education with a certificate of registration 66218
from the state board of career colleges and schools, and any 66219
institution for which the chancellor of the Ohio board of regents 66220
receives a notice pursuant to division (C) of this section.66221

       (2) "Community service" has the same meaning as in section 66222
3313.605 of the Revised Code.66223

       (B)(1) The board of trustees or other governing entity of 66224
each institution of higher education shall encourage and promote 66225
participation of students in community service through a program 66226
appropriate to the mission, student population, and environment of 66227
each institution. The program may include, but not be limited to, 66228
providing information about community service opportunities during 66229
student orientation or in student publications; providing awards 66230
for exemplary community service; encouraging faculty members to 66231
incorporate community service into students' academic experiences 66232
wherever appropriate to the curriculum; encouraging recognized 66233
student organizations to undertake community service projects as 66234
part of their purposes; and establishing advisory committees of 66235
students, faculty members, and community and business leaders to 66236
develop cooperative programs that benefit the community and 66237
enhance student experience. The program shall be flexible in 66238
design so as to permit participation by the greatest possible 66239
number of students, including part-time students and students for 66240
whom participation may be difficult due to financial, academic, 66241
personal, or other considerations. The program shall emphasize 66242
community service opportunities that can most effectively use the 66243
skills of students, such as tutoring or literacy programs. The 66244
programs shall encourage students to perform services that will 66245
not supplant the hiring of, result in the displacement of, or 66246
impair any existing employment contracts of any particular 66247
employee of any private or governmental entity for which services 66248
are performed.66249

       (2) The chancellor of the Ohio board of regents shall 66250
encourage all institutions of higher education in the development 66251
of community service programs. With the assistance of the Ohio 66252
communitycommission on service counciland volunteerism created 66253
in section 121.40 of the Revised Code, the chancellor shall make 66254
available information about higher education community service 66255
programs to institutions of higher education and to statewide 66256
organizations involved with or promoting volunteerism, including 66257
information about model community service programs, teacher 66258
training courses, and community service curricula and teaching 66259
materials for possible use by institutions of higher education in 66260
their programs. The chancellor shall encourage institutions of 66261
higher education to jointly coordinate higher education community 66262
service programs through consortia of institutions or other 66263
appropriate means of coordination.66264

       (C) The board of trustees of any nonprofit institution with a 66265
certificate of authorization issued pursuant to Chapter 1713. of 66266
the Revised Code or the governing authority of a private 66267
institution exempt from regulation under Chapter 3332. of the 66268
Revised Code as prescribed in section 3333.046 of the Revised Code 66269
may notify the chancellor that it is making itself subject to 66270
divisions (A) and (B) of this section. Upon receipt of such a 66271
notice, these divisions shall apply to that institution.66272

       Sec. 3333.0411. Not later than December 31, 2012, and 66273
annually thereafter, the chancellor of the Ohio board of regents 66274
shall report aggregate academic growth data for students assigned 66275
to graduates of teacher preparation programs approved under 66276
section 3333.048 of the Revised Code who teach English language 66277
arts or mathematics in any of grades four to eight in a public 66278
school in Ohio. For this purpose, the chancellor shall use the 66279
value-added progress dimension prescribed by section 3302.021 of 66280
the Revised Code. The chancellor shall aggregate the data by 66281
graduating class for each approved teacher preparation program, 66282
except that if a particular class has ten or fewer graduates to 66283
which this section applies, the chancellor shall report the data 66284
for a group of classes over a three-year period. In no case shall 66285
the report identify any individual graduate. The department of 66286
education shall share any data necessary for the report with the 66287
chancellor.66288

       Sec. 3333.31.  (A) For state subsidy and tuition surcharge 66289
purposes, status as a resident of Ohio shall be defined by the 66290
chancellor of the Ohio board of regents by rule promulgated 66291
pursuant to Chapter 119. of the Revised Code. No adjudication as 66292
to the status of any person under such rule, however, shall be 66293
required to be made pursuant to Chapter 119. of the Revised Code. 66294
The term "resident" for these purposes shall not be equated with 66295
the definition of that term as it is employed elsewhere under the 66296
laws of this state and other states, and shall not carry with it 66297
any of the legal connotations appurtenant thereto. Rather, except 66298
as provided in divisiondivisions (B) and (D) of this section, for 66299
such purposes, the rule promulgated under this section shall have 66300
the objective of excluding from treatment as residents those who 66301
are present in the state primarily for the purpose of attending a 66302
state-supported or state-assisted institution of higher education, 66303
and may prescribe presumptive rules, rebuttable or conclusive, as 66304
to such purpose based upon the source or sources of support of the 66305
student, residence prior to first enrollment, evidence of 66306
intention to remain in the state after completion of studies, or 66307
such other factors as the chancellor deems relevant.66308

       (B) The rules of the chancellor for determining student 66309
residency shall grant residency status to a veteran and to the 66310
veteran's spouse and any dependent of the veteran, if both of the 66311
following conditions are met:66312

       (1) The veteran either:66313

       (a) Served one or more years on active military duty and was 66314
honorably discharged or received a medical discharge that was 66315
related to the military service;66316

       (b) Was killed while serving on active military duty or has 66317
been declared to be missing in action or a prisoner of war.66318

        (2) If the veteran seeks residency status for tuition 66319
surcharge purposes, the veteran has established domicile in this 66320
state as of the first day of a term of enrollment in an 66321
institution of higher education. If the spouse or a dependent of 66322
the veteran seeks residency status for tuition surcharge purposes, 66323
the veteran and the spouse or dependent seeking residency status 66324
have established domicile in this state as of the first day of a 66325
term of enrollment in an institution of higher education, except 66326
that if the veteran was killed while serving on active military 66327
duty or has been declared to be missing in action or a prisoner of 66328
war, only the spouse or dependent seeking residency status shall 66329
be required to have established domicile in accordance with this 66330
division.66331

        (C) The rules of the chancellor for determining student 66332
residency shall not deny residency status to a student who is 66333
either a dependent child of a parent, or the spouse of a person 66334
who, as of the first day of a term of enrollment in an institution 66335
of higher education, has accepted full-time employment and 66336
established domicile in this state for reasons other than gaining 66337
the benefit of favorable tuition rates.66338

       Documentation of full-time employment and domicile shall 66339
include both of the following documents:66340

       (1) A sworn statement from the employer or the employer's 66341
representative on the letterhead of the employer or the employer's 66342
representative certifying that the parent or spouse of the student 66343
is employed full-time in Ohio;66344

       (2) A copy of the lease under which the parent or spouse is 66345
the lessee and occupant of rented residential property in the 66346
state, a copy of the closing statement on residential real 66347
property of which the parent or spouse is the owner and occupant 66348
in this state or, if the parent or spouse is not the lessee or 66349
owner of the residence in which the parent or spouse has 66350
established domicile, a letter from the owner of the residence 66351
certifying that the parent or spouse resides at that residence.66352

Residency officers may also evaluate, in accordance with the 66353
chancellor's rule, requests for immediate residency status from 66354
dependent students whose parents are not living and whose domicile 66355
follows that of a legal guardian who has accepted full-time 66356
employment and established domicile in the state for reasons other 66357
than gaining the benefit of favorable tuition rates.66358

       (D)(1) The rules of the chancellor for determining student 66359
residency shall grant residency status to a person who, while a 66360
resident of this state for state subsidy and tuition surcharge 66361
purposes, graduated from a high school in this state, if the 66362
person enrolls in an institution of higher education and 66363
establishes domicile in this state, regardless of the student's 66364
residence prior to that enrollment.66365

       (2) The rules of the chancellor for determining student 66366
residency shall not grant residency status to an alien if the 66367
alien is not also an immigrant or a nonimmigrant.66368

       (E) As used in this section:66369

       (1) "Dependent," "domicile," "institution of higher 66370
education," and "residency officer" have the meanings ascribed in 66371
the chancellor's rules adopted under this section.66372

       (2) "Alien" means a person who is not a United States citizen 66373
or a United States national.66374

       (3) "Immigrant" means an alien who has been granted the right 66375
by the United States bureau of citizenship and immigration 66376
services to reside permanently in the United States and to work 66377
without restrictions in the United States.66378

       (4) "Nonimmigrant" means an alien who has been granted the 66379
right by the United States bureau of citizenship and immigration 66380
services to reside temporarily in the United States.66381

       Sec. 3333.43.  This section does not apply to any 66382
baccalaureate degree program that is a cooperative education 66383
program, as defined in section 3333.71 of the Revised Code.66384

       (A) The chancellor of the Ohio board of regents shall require 66385
all state institutions of higher education that offer 66386
baccalaureate degrees, as a condition of reauthorization for 66387
certification of each baccalaureate program offered by the 66388
institution, to submit a statement describing how each major for 66389
which the school offers a baccalaureate degree may be completed 66390
within three academic years. The chronology of the statement shall 66391
begin with the fall semester of a student's first year of the 66392
baccalaureate program.66393

       (B) The statement required under this section may include, 66394
but not be limited to, any of the following methods to contribute 66395
to earning a baccalaureate degree in three years:66396

       (1) Advanced placement credit;66397

       (2) International baccalaureate program credit;66398

       (3) A waiver of degree and credit-hour requirements by 66399
completion of courses that are widely available at community 66400
colleges in the state or through online programs offered by state 66401
institutions of higher education or private nonprofit institutions 66402
of higher education holding certificates of authorization under 66403
Chapter 1713. of the Revised Code, and through courses taken by 66404
the student through the post-secondary enrollment options program 66405
under Chapter 3365. of the Revised Code;66406

       (4) Completion of coursework during summer sessions;66407

       (5) A waiver of foreign-language degree requirements based on 66408
a proficiency examination specified by the institution.66409

       (C)(1) Not later than October 15, 2012, each state 66410
institution of higher education shall provide statements required 66411
under this section for ten per cent of all baccalaureate degree 66412
programs offered by the institution.66413

       (2) Not later than June 30, 2014, each state institution of 66414
higher education shall provide statements required under this 66415
section for sixty per cent of all baccalaureate degree programs 66416
offered by the institution.66417

       (D) Each state institution of higher education required to 66418
submit statements under this section shall post its three-year 66419
option on its web site and also provide that information to the 66420
department of education. The department shall distribute that 66421
information to the superintendent, high school principal, and 66422
guidance counselor, or equivalents, of each school district, 66423
community school established under Chapter 3314. of the Revised 66424
Code, and STEM school established under Chapter 3326. of the 66425
Revised Code.66426

       (E) Nothing in this section requires an institution to take 66427
any action that would violate the requirements of any independent 66428
association accrediting baccalaureate degree programs.66429

       Sec. 3333.66. (A)(1) Except as provided in division (A)(2) of 66430
this section, in each academic year, no student who receives a 66431
choose Ohio first scholarship shall receive less than one thousand 66432
five hundred dollars or more than one-half of the highest in-state 66433
undergraduate instructional and general fees charged by all state 66434
universities. For this purpose, if Miami university is 66435
implementing the pilot tuition restructuring plan originally 66436
recognized in Am. Sub. H.B. 95 of the 125th general assembly, that 66437
university's instructional and general fees shall be considered to 66438
be the average full-time in-state undergraduate instructional and 66439
general fee amount after taking into account the Ohio resident and 66440
Ohio leader scholarships and any other credit provided to all Ohio 66441
residents.66442

       (2) The chancellor of the Ohio board of regents may authorize 66443
a state university or college or a nonpublic Ohio institution of 66444
higher education to award a choose Ohio first scholarship in an 66445
amount greater than one-half of the highest in-state undergraduate 66446
instructional and general fees charged by all state universities 66447
to either of the following:66448

       (a) Any undergraduate student who qualifies for a scholarship 66449
and is enrolled in a program leading to a teaching profession in 66450
science, technology, engineering, mathematics, or medicine;66451

       (b) Any graduate student who qualifies for a scholarship, if 66452
any initiatives are selected for award under division (B) of this 66453
section.66454

       (B) The chancellor shall encourage state universities and 66455
colleges, alone or in collaboration with other state institutions 66456
of higher education, nonpublic Ohio universities and colleges, or 66457
other public or private Ohio entities, to submit proposals under 66458
the choose Ohio first scholarship program for initiatives that 66459
recruit either of the following:66460

       (1) Ohio residents who enrolled in colleges and universities 66461
in other states or other countries to return to Ohio and enroll in 66462
state universities or colleges as graduate students in the fields 66463
of science, technology, engineering, mathematics, and medicine, or 66464
in the fields of science, technology, engineering, mathematics, or 66465
medical education. If such proposals are submitted and meet the 66466
chancellor's competitive criteria for awards, the chancellor, 66467
subject to approval by the controlling board, shall give at least 66468
one of the proposals preference for an award.66469

       (2) Graduates, or undergraduates who will graduate in time to 66470
participate in the program described in this division by the 66471
subsequent school year, from an Ohio college or university who 66472
received, or will receive, a degree in science, technology, 66473
engineering, mathematics, or medicine to participate in a 66474
graduate-level teacher education masters program in one of those 66475
fields that requires the student to establish a domicile in the 66476
state and to commit to teach for a minimum of three years in a 66477
hard-to-staff school district in the state upon completion of the 66478
master's degree program. The chancellor may require a college or 66479
university to give priority to qualified candidates who graduated 66480
from a high school in this state.66481

       "Hard-to-staff" shall be as defined by the department of 66482
education.66483

       (C) The general assembly intends that money appropriated for 66484
the choose Ohio first scholarship program in each fiscal year be 66485
used for scholarships in the following academic year.66486

       Sec. 3333.81.  As used in sections 3333.81 to 3333.88 of the 66487
Revised Code:66488

       (A) "Clearinghouse" means the clearinghouse established under 66489
section 3333.82 of the Revised Code.66490

       (B) "Community school" means a community school established 66491
under Chapter 3314. of the Revised Code.66492

       (C) "Common statewide platform" means a software program that 66493
facilitates the delivery of courses via computers from multiple 66494
course providers to multiple end users, tracks the progress of the 66495
end user, and includes an integrated searchable database of 66496
standards-based course content.66497

       (D) "Course provider" means a school district, community 66498
school, STEM school, state institution of higher education, 66499
private college or university, or nonprofit or for-profit private 66500
entity that creates or is an agent of the creator of original 66501
course content for a course offered through the clearinghouse.66502

       (E) "Instructor" means an individual who holds a license 66503
issued by the state board of education, as defined in section 66504
3319.31 of the Revised Code, or an individual employed as an 66505
instructor or professor by a state institution of higher education 66506
or a private college or university.66507

       (F) "State institution of higher education" has the same 66508
meaning as in section 3345.011 of the Revised Code.66509

       (G) "STEM school" means a science, technology, engineering, 66510
and mathematics school established under Chapter 3326. of the 66511
Revised Code.66512

       (H) A "student's community school" means the community school 66513
in which the student is enrolled instead of being enrolled in a 66514
school operated by a school district.66515

       (I) A "student's school district" means the school district 66516
operating the school in which the student is lawfully enrolled.66517

       (J) "A student's STEM school" means the STEM school in which 66518
the student is enrolled instead of being enrolled in a school 66519
operated by a school district.66520

       (K) "School district" means a city, exempted village, local, 66521
or joint vocational school district.66522

       Sec. 3333.82.  (A) The chancellor of the Ohio board of 66523
regents shall establish a clearinghouse of interactive distance 66524
learning courses and other distance learning courses delivered via 66525
a computer-based method offered by school districts, community 66526
schools, STEM schools, state institutions of higher education, 66527
private colleges and universities, and other nonprofit and 66528
for-profit course providers for sharing with other school 66529
districts, community schools, STEM schools, state institutions of 66530
higher education, private colleges and universities, and 66531
individuals for the fee set pursuant to section 3333.84 of the 66532
Revised Code. The chancellor shall not be responsible for the 66533
content of courses offered through the clearinghouse; however, all 66534
such courses shall be delivered only in accordance with technical 66535
specifications approved by the chancellor and on a common 66536
statewide platform administered by the chancellor.66537

       The clearinghouse's distance learning program for students in 66538
grades kindergarten to twelve shall be based on the following 66539
principles:66540

       (1) All Ohio students shall have access to high quality 66541
distance learning courses at any point in their educational 66542
careers.66543

       (2) All students shall be able to customize their education 66544
using distance learning courses offered through the clearinghouse 66545
and no student shall be denied access to any course in the 66546
clearinghouse in which the student is eligible to enroll.66547

       (3) Students may take distance learning courses for all or 66548
any portion of their curriculum requirements and may utilize a 66549
combination of distance learning courses and courses taught in a 66550
traditional classroom setting.66551

       (4) Students may earn an unlimited number of academic credits 66552
through distance learning courses.66553

       (5) Students may take distance learning courses at any time 66554
of the calendar year.66555

       (6) Student advancement to higher coursework shall be based 66556
on a demonstration of subject area competency instead of 66557
completion of any particular number of hours of instruction.66558

       (B) To offer a course through the clearinghouse, a course 66559
provider shall apply to the chancellor in a form and manner 66560
prescribed by the chancellor. The application for each course 66561
shall describe the course of study in as much detail as required 66562
by the chancellor, whether an instructor is provided, the 66563
qualification and credentials of the instructor, the number of 66564
hours of instruction, and any other information required by the 66565
chancellor. The chancellor may require course providers to include 66566
in their applications information recommended by the state board 66567
of education under former section 3353.30 of the Revised Code.66568

       (C) The chancellor shall review the technical specifications 66569
of each application submitted under division (B) of this section. 66570
In reviewing applications, the chancellor may consult with the 66571
department of education; however, the responsibility to either 66572
approve or not approve a course for the clearinghouse belongs to 66573
the chancellor. The chancellor may request additional information 66574
from a course provider that submits an application under division 66575
(B) of this section, if the chancellor determines that such 66576
information is necessary. The chancellor may negotiate changes in 66577
the proposal to offer a course, if the chancellor determines that 66578
changes are necessary in order to approve the course.66579

       (D) The chancellor shall catalog each course approved for the 66580
clearinghouse, through a print or electronic medium, displaying 66581
the following:66582

       (1) Information necessary for a student and the student's 66583
parent, guardian, or custodian and the student's school district, 66584
community school, STEM school, college, or university to decide 66585
whether to enroll in or subscribe to the course;66586

       (2) Instructions for enrolling in that course, including 66587
deadlines for enrollment.66588

       (E) Any expenses related to the installation of a course into 66589
the common statewide platform shall be borne by the course 66590
provider. 66591

       (F) The chancellor may contract with an entity to perform any 66592
or all of the chancellor's duties under sections 3333.81 to 66593
3333.88 of the Revised Code.The eTech Ohio commission, in 66594
consultation with the chancellor and the state board, shall 66595
distribute information to students and parents describing the 66596
clearinghouse. The information shall be provided in an easily 66597
understandable format.66598

       Sec. 3333.83.  (A) A student who is enrolled in a school 66599
operated by a school district or in a community school or STEM 66600
school may enroll in a course through the clearinghouse only if 66601
both of the following conditions are satisfied:66602

       (1) The student's enrollment in the course is approved by the 66603
student's school district, community school, or STEM school.66604

       (2) The student's school district, community school, or STEM 66605
school agrees to accept for credit the grade assigned by the 66606
course provider, if that provider is another school district, 66607
community school, or STEM schoolEach school district, community 66608
school, and STEM school shall encourage students to take advantage 66609
of the distance learning opportunities offered through the 66610
clearinghouse and shall assist any student electing to participate 66611
in the clearinghouse with the selection and scheduling of courses 66612
that satisfy the district's or school's curriculum requirements 66613
and promote the student's post-secondary college or career plans.66614

       (B) For each student enrolled in a school operated by a 66615
school district or in a community school or STEM school who is 66616
enrolling in a course provided through the clearinghouse by 66617
another school district, community school, or STEM school, the 66618
student's school district, community school, or STEM school shall 66619
transmit the student's name to the course provider.66620

       The course provider may request from the student's school 66621
district, community school, or STEM school other information from 66622
the student's school record. The district or school shall provide 66623
the requested information only in accordance with section 3319.321 66624
of the Revised Code.66625

       (C) The student's school district, community school, or STEM 66626
school shall determine the manner in which and facilities at which 66627
the student shall participate in the course consistent with 66628
specifications for technology and connectivity adopted by the 66629
chancellor of the Ohio board of regents.66630

       (D) A student may withdraw from a course prior to the end of 66631
the course only by a date and in a manner prescribed by the 66632
student's school district, community school, or STEM school.66633

       (E) A student who is enrolled in a school operated by a 66634
school district or in a community school or STEM school and who 66635
takes a course through the clearinghouse shall be counted in the 66636
formula ADM of a school district under section 3317.03 of the 66637
Revised Code as if the student were taking the course from the 66638
student's school district, community school, or STEM school.66639

       Sec. 3333.84.  (A) The fee charged for any course offered 66640
through the clearinghouse shall be set by the course provider.66641

       (B) The chancellor of the Ohio board of regents shall 66642
prescribe the manner in which the fee for a course shall be 66643
collected or deducted from the school district, school, college or 66644
university, or individual subscribing to the course and in which 66645
manner the fee shall be paid to the course provider.66646

       (C) The chancellor may retain a percentage of the fee charged 66647
for a course to offset the cost of maintaining and operating the 66648
clearinghouse, including the payment of compensation for an entity 66649
or a private entity that is under contract with the chancellor 66650
under division (F) of section 3333.82 of the Revised Code. The 66651
percentage retained shall be determined by the chancellor.66652

       (D) Nothing in this section shall be construed to require the 66653
school district, community school, or STEM school in which a 66654
student is enrolled to pay the fee charged for a course taken by 66655
the student.66656

       Sec. 3333.85. (A) The grade for a student enrolled in a 66657
school operated by a school district or in a community school or 66658
STEM school for a course provided through the clearinghouse by 66659
another school district, community school, or STEM school shall be 66660
assigned by the course provider and shall be transmitted to the 66661
student's school district, community school, or STEM school.66662

       (B) The district or school enrolling the student shall award 66663
the student credit for successful completion of the course. The 66664
credit awarded shall be equivalent to any credit that would be 66665
granted for successful completion of a similar course offered by 66666
the district or school.66667

       (C) No district or school shall prohibit or otherwise limit 66668
any student's access to or participation in courses offered 66669
through the clearinghouse, or refuse to recognize such courses as 66670
fulfilling curriculum requirements, including the requirements for 66671
a high school diploma under section 3313.603 of the Revised Code.66672

       Sec. 3333.87.  The chancellor of the Ohio board of regents 66673
and the state board of education jointly, and in consultation with 66674
the director of the governor's office of 21st century education,66675
shall adopt rules in accordance with Chapter 119. of the Revised 66676
Code prescribing procedures for the implementation of sections 66677
3333.81 to 3333.86 of the Revised Code.66678

       Sec. 3333.90.  (A) As used in this section:66679

       (1) "Allocated state share of instruction" means, for any 66680
fiscal year, the amount of the state share of instruction 66681
appropriated to the Ohio board of regents by the general assembly 66682
that is allocated to a community or technical college or community 66683
or technical college district for such fiscal year.66684

       (2) "AuthorityIssuing authority" means the Ohio building 66685
authorityhas the same meaning as in section 154.01 of the Revised 66686
Code.66687

       (3) "Bond service charges" has the same meaning as in section 66688
152.09154.01 of the Revised Code.66689

       (4) "Chancellor" means the chancellor of the Ohio board of 66690
regents.66691

       (5) "Community or technical college" or "college" means any 66692
of the following state-supported or state-assisted institutions of 66693
higher education:66694

       (a) A community college as defined in section 3354.01 of the 66695
Revised Code;66696

       (b) A technical college as defined in section 3357.01 of the 66697
Revised Code;66698

       (c) A state community college as defined in section 3358.01 66699
of the Revised Code.66700

       (6) "Community or technical college district" or "district" 66701
means any of the following institutions of higher education that 66702
are state-supported or state-assisted:66703

       (a) A community college district as defined in section 66704
3354.01 of the Revised Code;66705

       (b) A technical college district as defined in section 66706
3357.01 of the Revised Code;66707

       (c) A state community college district as defined in section 66708
3358.01 of the Revised Code. 66709

       (7) "Credit enhancement facilities" has the same meaning as 66710
in section 133.01 of the Revised Code.66711

       (8) "Obligations" has the meaning as in section 152.09154.0166712
or 3345.12 of the Revised Code, as the context requires.66713

       (B) The board of trustees of any community or technical 66714
college district authorizing the issuance of obligations under 66715
section 3354.12, 3354.121, 3357.11, 3357.112, or 3358.10 of the 66716
Revised Code, or for whose benefit and on whose behalf the issuing66717
authority proposes to issue obligations under division (G) of66718
section 152.09154.25 of the Revised Code, may adopt a resolution 66719
requesting the chancellor to enter into an agreement with the 66720
community or technical college district and the primary paying 66721
agent or fiscal agent for such obligations, providing for the 66722
withholding and deposit of funds otherwise due the district or the 66723
community or technical college it operates in respect of its 66724
allocated state share of instruction, for the payment of bond 66725
service charges on such obligations.66726

       The board of trustees shall deliver to the chancellor a copy 66727
of the resolution and any additional pertinent information the 66728
chancellor may require.66729

       The chancellor and the office of budget and management, and 66730
the issuing authority in the case of obligations to be issued by 66731
the issuing authority, shall evaluate each request received from a 66732
community or technical college district under this section. The 66733
chancellor, with the advice and consent of the director of budget 66734
and management and the issuing authority in the case of 66735
obligations to be issued by the issuing authority, shall approve 66736
each request if all of the following conditions are met:66737

       (1) Approval of the request will enhance the marketability of 66738
the obligations for which the request is made;66739

       (2) The chancellor and the office of budget and management, 66740
and the issuing authority in the case of obligations to be issued 66741
by the issuing authority, have no reason to believe the requesting 66742
community or technical college district or the community or 66743
technical college it operates will be unable to pay when due the 66744
bond service charges on the obligations for which the request is 66745
made, and bond service charges on those obligations are therefore 66746
not anticipated to be paid pursuant to this section from the 66747
allocated state share of instruction for purposes of Section 17 of 66748
Article VIII, Ohio Constitution.66749

       (3) Any other pertinent conditions established in rules 66750
adopted under division (H) of this section.66751

       (C) If the chancellor approves the request of a community or 66752
technical college district to withhold and deposit funds pursuant 66753
to this section, the chancellor shall enter into a written 66754
agreement with the district and the primary paying agent or fiscal 66755
agent for the obligations, which agreement shall provide for the 66756
withholding of funds pursuant to this section for the payment of 66757
bond service charges on those obligations. The agreement may also 66758
include both of the following:66759

       (1) Provisions for certification by the district to the 66760
chancellor, prior to the deadline for payment of the applicable 66761
bond service charges, whether the district and the community or 66762
technical college it operates are able to pay those bond service 66763
charges when due;66764

       (2) Requirements that the district or the community or 66765
technical college it operates deposits amounts for the payment of 66766
those bond service charges with the primary paying agent or fiscal 66767
agent for the obligations prior to the date on which the bond 66768
service charges are due to the owners or holders of the 66769
obligations.66770

       (D) Whenever a district or the community or technical college 66771
it operates notifies the chancellor that it will not be able to 66772
pay the bond service charges when they are due, subject to the 66773
withholding provisions of this section, or whenever the applicable 66774
paying agent or fiscal agent notifies the chancellor that it has 66775
not timely received from a district or from the college it 66776
operates the full amount needed for payment of the bond service 66777
charges when due to the holders or owners of such obligations, the 66778
chancellor shall immediately contact the district or college and 66779
the paying agent or fiscal agent to confirm that the district and 66780
the college are not able to make the required payment by the date 66781
on which it is due.66782

       If the chancellor confirms that the district and the college 66783
are not able to make the payment and the payment will not be made 66784
pursuant to a credit enhancement facility, the chancellor shall 66785
promptly pay to the applicable primary paying agent or fiscal 66786
agent the lesser of the amount due for bond service charges or the 66787
amount of the next periodic distribution scheduled to be made to 66788
the district or to the college in respect of its allocated state 66789
share of instruction. If this amount is insufficient to pay the 66790
total amount then due the agent for the payment of bond service 66791
charges, the chancellor shall continue to pay to the agent from 66792
each periodic distribution thereafter, and until the full amount 66793
due the agent for unpaid bond service charges is paid in full, the 66794
lesser of the remaining amount due the agent for bond service 66795
charges or the amount of the next periodic distribution scheduled 66796
to be made to the district or college in respect of its allocated 66797
state share of instruction.66798

       (E) The chancellor may make any payments under this section 66799
by direct deposit of funds by electronic transfer.66800

       Any amount received by a paying agent or fiscal agent under 66801
this section shall be applied only to the payment of bond service 66802
charges on the obligations of the community or technical college 66803
district or community or technical college subject to this section 66804
or to the reimbursement of the provider of a credit enhancement 66805
facility that has paid the bond service charges.66806

       (F) The chancellor may make payments under this section to 66807
paying agents or fiscal agents during any fiscal biennium of the 66808
state only from and to the extent that money is appropriated to 66809
the board of regents by the general assembly for distribution 66810
during such biennium for the state share of instruction and only 66811
to the extent that a portion of the state share of instruction has 66812
been allocated to the community or technical college district or 66813
community or technical college. Obligations of the issuing66814
authority or of a community or technical college district to which 66815
this section is made applicable do not constitute an obligation or 66816
a debt or a pledge of the faith, credit, or taxing power of the 66817
state, and the holders or owners of those obligations have no 66818
right to have excises or taxes levied or appropriations made by 66819
the general assembly for the payment of bond service charges on 66820
the obligations, and the obligations shall contain a statement to 66821
that effect. The agreement for or the actual withholding and 66822
payment of money under this section does not constitute the 66823
assumption by the state of any debt of a community or technical 66824
college district or a community or technical college, and bond 66825
service charges on the related obligations are not anticipated to 66826
be paid from the state general revenue fund for purposes of 66827
Section 17 of Article VIII, Ohio Constitution.66828

       (G) In the case of obligations subject to the withholding 66829
provisions of this section, the issuing community or technical 66830
college district, or the issuing authority in the case of 66831
obligations issued by the issuing authority, shall appoint a 66832
paying agent or fiscal agent who is not an officer or employee of 66833
the district or college.66834

       (H) The chancellor, with the advice and consent of the office 66835
of budget and management, may adopt reasonable rules not 66836
inconsistent with this section for the implementation of this 66837
section to secure payment of bond service charges on obligations 66838
issued by a community or technical college district or by the 66839
issuing authority for the benefit of a community or technical 66840
college district or the community or technical college it 66841
operates. Those rules shall include criteria for the evaluation 66842
and approval or denial of community or technical college district 66843
requests for withholding under this section.66844

       (I) The authority granted by this section is in addition to 66845
and not a limitation on any other authorizations granted by or 66846
pursuant to law for the same or similar purposes.66847

       Sec. 3334.19.  (A) The Ohio tuition trust authority shall 66848
adopt an investment plan that sets forth investment policies and 66849
guidelines to be utilized in administering the variable college 66850
savings program and investment options offered by the authority. 66851
The investment options shall include a default option to benefit 66852
contributors who are first-time investors or have low to moderate 66853
incomes. Except as provided in section 3334.20 of the Revised 66854
Code, the authority shall contract with one or more insurance 66855
companies, banks, or other financial institutions to act as its 66856
investment agents and to provide such services as the authority 66857
considers appropriate to the investment plan, including:66858

       (1) Purchase, control, and safekeeping of assets;66859

       (2) Record keeping and accounting for individual accounts and 66860
for the program as a whole;66861

       (3) Provision of consolidated statements of account.66862

       (B) The authority or its investment agents shall maintain a 66863
separate account for the beneficiary of each contract entered into 66864
under the variable college savings program. If a beneficiary has 66865
more than one such account, the authority or its agents shall 66866
track total contributions and earnings and provide a consolidated 66867
system of account distributions to institutions of higher 66868
education.66869

       (C) The authority or its investment agents may place assets 66870
of the program in savings accounts and may purchase fixed or 66871
variable life insurance or annuity contracts, securities, evidence 66872
of indebtedness, or other investment products pursuant to the 66873
investment plan.66874

       (D) Contributors shall not direct the investment of their 66875
contributions under the investment plan. The authority shall 66876
impose other limits on contributors' investment discretion to the 66877
extent required under section 529 of the Internal Revenue Code.66878

       (E) The investment agents with which the authority contracts 66879
shall discharge their duties with respect to program funds with 66880
the care and diligence that a prudent person familiar with such 66881
matters and with the character and aims of the program would use.66882

       (F) The assets of the program shall be preserved, invested, 66883
and expended solely for the purposes of this chapter and shall not 66884
be loaned or otherwise transferred or used by the state for any 66885
other purpose. This section shall not be construed to prohibit the 66886
investment agents of the authority from investing, by purchase or 66887
otherwise, in bonds, notes, or other obligations of the state or 66888
any agency or instrumentality of the state. Unless otherwise 66889
specified by the authority, assets of the program shall be 66890
expended in the following order of priority:66891

       (1) To make payments on behalf of beneficiaries;66892

       (2) To make refunds upon termination of variable college 66893
savings program contracts;66894

       (3) To pay the authority's costs of administering the 66895
program;66896

       (4) To pay or cover any other expenditure or disbursement the 66897
authority determines necessary or appropriate.66898

       (G) Fees, charges, and other costs imposed or collected by 66899
the authority in connection with the variable college savings 66900
program, including any fees or other payments that the authority 66901
requires an investment agent to pay to the authority, shall be 66902
credited to either the variable operating fund or the index 66903
operating fund at the discretion of the authority. These funds are 66904
hereby created in the state treasury. Expenses incurred in the 66905
administration of the variable college savings program, as well as 66906
other expenses, disbursements, or payments the authority considers 66907
appropriate for the benefit of any college savings programs 66908
administered by the authority, the state of Ohio and its citizens, 66909
shall be paid from the variable operating fund or the index 66910
operating fund at the discretion of the authority.66911

       (H) No records of the authority indicating the identity of 66912
purchasers, contributors, and beneficiaries under the program or 66913
amounts contributed to, earned by, or distributed from program 66914
accounts are public records within the meaning of section 149.43 66915
of the Revised Code.66916

       Sec. 3345.023.  (A) No state institution of higher education 66917
shall take any action or enforce any policy that would deny a 66918
religious student group any benefit available to any other student 66919
group based on the religious student group's requirement that its 66920
leaders or members adhere to its sincerely held religious beliefs 66921
or standards of conduct.66922

       (B) As used in this section:66923

       (1) "Benefits" include, without limitation: 66924

       (a) Recognition; 66925

       (b) Registration; 66926

       (c) The use of facilities of the state institution of higher 66927
education for meetings or speaking purposes, subject to section 66928
3345.021 of the Revised Code; 66929

       (d) The use of channels of communication of the state 66930
institution of higher education; 66931

       (e) Funding sources that are otherwise available to any other 66932
student group in the state institution of higher education.66933

       (2) "State institution of higher education" has the same 66934
meaning as in section 3345.011 of the Revised Code.66935

       Sec. 3345.061.  (A) Ohio's two-year institutions of higher 66936
education are respected points of entry for students embarking on 66937
post-secondary careers and courses completed at those institutions 66938
are transferable to state universities in accordance with 66939
articulation and transfer agreements developed under sections 66940
3333.16, 3333.161, and 3333.162 of the Revised Code.66941

       (B) Beginning with undergraduate students who commence 66942
undergraduate studies in the 2014-2015 academic year, no state 66943
university listed in section 3345.011 of the Revised Code, except 66944
Central state university, Shawnee state university, and Youngstown 66945
state university, shall receive any state operating subsidies for 66946
any academic remedial or developmental courses for undergraduate 66947
students, including courses prescribed in the Ohio core curriculum 66948
for high school graduation under division (C) of section 3313.603 66949
of the Revised Code, offered at its main campus, except as 66950
provided in divisions (B)(1) to (4) of this section.66951

        (1) In the 2014-2015 and 2015-2016 academic years, a state 66952
university may receive state operating subsidies for academic 66953
remedial or developmental courses for not more than three per cent 66954
of the total undergraduate credit hours provided by the university 66955
at its main campus.66956

        (2) In the 2016-2017 academic year, a state university may 66957
receive state operating subsidies for academic remedial or 66958
developmental courses for not more than fifteen per cent of the 66959
first-year students who have graduated from high school within the 66960
previous twelve months and who are enrolled in the university at 66961
its main campus, as calculated on a full-time-equivalent basis.66962

        (3) In the 2017-2018 academic year, a state university may 66963
receive state operating subsidies for academic remedial or 66964
developmental courses for not more than ten per cent of the 66965
first-year students who have graduated from high school within the 66966
previous twelve months and who are enrolled in the university at 66967
its main campus, as calculated on a full-time-equivalent basis.66968

        (4) In the 2018-2019 academic year, a state university may 66969
receive state operating subsidies for academic remedial or 66970
developmental courses for not more than five per cent of the 66971
first-year students who have graduated from high school within the 66972
previous twelve months and who are enrolled in the university at 66973
its main campus, as calculated on a full-time-equivalent basis.66974

       Each state university may continue to offer academic remedial 66975
and developmental courses at its main campus beyond the extent for 66976
which state operating subsidies may be paid under this division 66977
and may continue to offer such courses beyond the 2018-2019 66978
academic year. However, the university shall not receive any state 66979
operating subsidies for such courses above the maximum amounts 66980
permitted in this division.66981

       (C) Except as otherwise provided in division (B) of this 66982
section, beginning with students who commence undergraduate 66983
studies in the 2014-2015 academic year, state operating subsidies 66984
for academic remedial or developmental courses offered by state 66985
institutions of higher education may be paid only to Central state 66986
university, Shawnee state university, Youngstown state university, 66987
any university branch, any community college, any state community 66988
college, or any technical college.66989

       (D) Each state university shall grant credit for academic 66990
remedial or developmental courses successfully completed at an 66991
institution described in division (C) of this section pursuant to 66992
any applicable articulation and transfer agreements the university 66993
has entered into in accordance with policies and procedures 66994
adopted under section 3333.16, 3333.161, or 3333.162 of the 66995
Revised Code.66996

       (E) The chancellor of the Ohio board of regents shall do all 66997
of the following:66998

       (1) Withhold state operating subsidies for academic remedial 66999
or developmental courses provided by a state university as 67000
required in order to conform to divisions (B) and (C) of this 67001
section;67002

       (2) Adopt uniform statewide standards for academic remedial 67003
and developmental courses offered by all state institutions of 67004
higher education, as defined in section 3345.011 of the Revised 67005
Code;67006

       (3) Encourage and assist in the design and establishment of 67007
academic remedial and developmental courses by institutions of 67008
higher education;67009

       (4) Define "academic year" for purposes of this section and 67010
section 3345.06 of the Revised Code;67011

       (5) Encourage and assist in the development of articulation 67012
and transfer agreements between state universities and other 67013
institutions of higher education in accordance with policies and 67014
procedures adopted under sections 3333.16, 3333.161, and 3333.162 67015
of the Revised Code.67016

       (F) Not later than December 31, 2012, the presidents, or 67017
equivalent position, of all state institutions of higher 67018
education, or their designees, jointly shall establish uniform 67019
statewide standards in mathematics, science, reading, and writing 67020
each student enrolled in a state institution of higher education 67021
must meet to be considered in remediation-free status. The 67022
presidents also shall establish assessments, if they deem 67023
necessary, to determine if a student meets the standards adopted 67024
under this division. Each institution is responsible for assessing 67025
the needs of its enrolled students in the manner adopted by the 67026
presidents. The board of trustees or managing authority of each 67027
state institution of higher education shall adopt the 67028
remediation-free status standard, and any related assessments, 67029
into the institution's policies.67030

       The chancellor shall assist in coordinating the work of the 67031
presidents under this division. 67032

       (G) Each year, not later than a date established by the 67033
chancellor, each state institution of higher education shall 67034
report to the governor, the general assembly, the chancellor, and 67035
the superintendent of public instruction all of the following for 67036
the prior academic year:67037

       (1) The institution's aggregate costs for providing academic 67038
remedial or developmental courses;67039

       (2) The amount of those costs disaggregated according to the 67040
city, local, or exempted village school districts from which the 67041
students taking those courses received their high school diplomas;67042

       (3) Any other information with respect to academic remedial 67043
and developmental courses that the chancellor considers 67044
appropriate.67045

       (H) Not later than December 31, 2011, and the thirty-first 67046
day of each December thereafter, the chancellor and the 67047
superintendent of public instruction shall issue a report 67048
recommending policies and strategies for reducing the need for 67049
academic remediation and developmental courses at state 67050
institutions of higher education.67051

       (I) As used in this section, "state institution of higher 67052
education" has the same meaning as in section 3345.011 of the 67053
Revised Code.67054

       Sec. 3345.14.  (A) As used in this section, "state college or 67055
university" means any state university or college defined in 67056
division (A)(1) of section 3345.12 of the Revised Code, and any 67057
other institution of higher education defined in division (A)(2) 67058
of that section.67059

       (B) All rights to and interests in discoveries, inventions, 67060
or patents which result from research or investigation conducted 67061
in any experiment station, bureau, laboratory, research facility, 67062
or other facility of any state college or university, or by 67063
employees of any state college or university acting within the 67064
scope of their employment or with funding, equipment, or 67065
infrastructure provided by or through any state college or 67066
university, shall be the sole property of that college or 67067
university. No person, firm, association, corporation, or 67068
governmental agency which uses the facilities of such college or 67069
university in connection with such research or investigation and 67070
no faculty member, employee, or student of such college or 67071
university participating in or making such discoveries or 67072
inventions, shall have any rights to or interests in such 67073
discoveries or inventions, including income therefrom, except as 67074
may, by determination of the board of trustees of such college or 67075
university, be assigned, licensed, transferred, or paid to such 67076
persons or entities in accordance with division (C) of this 67077
section or in accordance with rules adopted under division (D) of 67078
this section.67079

       (C) As may be determined from time to time by the board of 67080
trustees of any state college or university, the college or 67081
university may retain, assign, license, transfer, sell, or 67082
otherwise dispose of, in whole or in part and upon such terms as 67083
the board of trustees may direct, any and all rights to, interests 67084
in, or income from any such discoveries, inventions, or patents 67085
which the college or university owns or may acquire. Such 67086
dispositions may be to any individual, firm, association, 67087
corporation, or governmental agency, or to any faculty member, 67088
employee, or student of the college or university as the board of 67089
trustees may direct. Any and all income or proceeds derived or 67090
retained from such dispositions shall be applied to the general or 67091
special use of the college or university as determined by the 67092
board of trustees of such college or university.67093

       (D)(1) Notwithstanding any provision of the Revised Code to 67094
the contrary, including but not limited to sections 102.03, 67095
102.04, 2921.42, and 2921.43 of the Revised Code, the board of 67096
trustees of any state college or university may adopt rules in 67097
accordance with section 111.15 of the Revised Code that set forth 67098
circumstances under which an employee of the college or university 67099
may solicit or accept, and under which a person may give or 67100
promise to give to such an employee, a financial interest in any 67101
firm, corporation, or other association to which the board has 67102
assigned, licensed, transferred, or sold the college or 67103
university's interests in its intellectual property, including67104
discoveries or inventions made or created by that employee or in 67105
patents issued to that employee.67106

       (2) Rules established under division (D)(1) of this section 67107
shall include the following:67108

       (a) A requirement that each college or university employee 67109
disclose to the college or university board of trustees any 67110
financial interest the employee holds in a firm, corporation, or 67111
other association as described in division (D)(1) of this section;67112

       (b) A requirement that all disclosures made under division 67113
(D)(2)(a) of this section are reviewed by officials designated by 67114
the college or university board of trustees. The officials 67115
designated under this division shall determine the information 67116
that shall be disclosed and safeguards that shall be applied in 67117
order to manage, reduce, or eliminate any actual or potential 67118
conflict of interest.67119

       (c) A requirement that in implementing division (D) of this 67120
section all members of the college or university board of trustees 67121
shall be governed by Chapter 102. and sections 2921.42 and 2921.43 67122
of the Revised Code.67123

       (d) Guidelines to ensure that any financial interest held by 67124
any employee of the college or university does not result in 67125
misuse of the students, employees, or resources of the college or 67126
university for the benefit of the firm, corporation, or other 67127
association in which such interest is held or does not otherwise 67128
interfere with the duties and responsibilities of the employee who 67129
holds such an interest. 67130

       (3) Rules established under division (D)(1) of this section 67131
may include other provisions at the discretion of the college or 67132
university board of trustees. 67133

       (E) Notwithstanding division (D) of this section, the Ohio 67134
ethics commission retains authority to provide assistance to a 67135
college or university board of trustees in the implementation of 67136
division (D)(2) of this section and to address any matter that is 67137
outside the scope of the exception to division (B) of this section 67138
as set forth in division (D) of this section or as set forth in 67139
rules established under division (D) of this section.67140

       Sec. 3345.54. (A) As used in this section:67141

       (1) "Auxiliary facilities" has the same meaning as in section 67142
3345.12 of the Revised Code.67143

       (2) "Conduit entity" means an organization described in 67144
section 501(c)(3) of the Internal Revenue Code qualified as a 67145
public charity under section 509(a)(2) or 509(a)(3) of the 67146
Internal Revenue Code, whose corporate purpose allows it to 67147
perform the functions and obligations of a conduit entity pursuant 67148
to the terms of a financing agreement.67149

       (3) "Conveyed property" means auxiliary facilities conveyed 67150
by a state institution to a conduit entity pursuant to a financing 67151
agreement.67152

       (4) "Financing agreement" means a contract described in 67153
division (C) of this section. 67154

       (5) "Independent funding source" means a private entity that 67155
enters into a financing agreement with a conduit entity and a 67156
state institution.67157

       (6) "State institution" means a state institution of higher 67158
education as defined in section 3345.011 of the Revised Code.67159

       (B) The board of trustees of a state institution, with the 67160
approval of the chancellor of the Ohio board of regents and the 67161
controlling board, may enter into a financing agreement with a 67162
conduit entity and an independent funding source selected either 67163
through a competitive selection process or by direct negotiations, 67164
and may convey to the conduit entity title to any auxiliary 67165
facilities owned by the state institution pursuant to the terms of 67166
a financing agreement.67167

       (C) A financing agreement under this section is a written 67168
contract entered into among a state institution, a conduit entity, 67169
and an independent funding source that provides for:67170

       (1) The conveyance of auxiliary facilities owned by a state 67171
institution to the conduit entity for consideration deemed 67172
adequate by the state institution;67173

       (2) The lease of the conveyed property by the conduit entity 67174
to the independent funding source and leaseback of the conveyed 67175
property to the conduit entity for a term not to exceed 67176
ninety-nine years; 67177

       (3) Such other terms and conditions that may be negotiated 67178
and agreed upon by the parties, including, but not limited to, 67179
terms regarding:67180

       (a) Payment to the state institution by the conduit entity of 67181
revenues received by it from the operations of the conveyed 67182
property in excess of the payments it is required to make to the 67183
independent funding source under the lease-leaseback arrangement 67184
described in division (C)(2) of this section;67185

       (b) Pledge, assignment, or creation of a lien in favor of the 67186
independent funding source by the conduit entity of any revenues 67187
derived from the conveyed property;67188

       (c) Reverter or conveyance of title to the conveyed property 67189
to the state institution when the conveyed property is no longer 67190
subject to a lease with the independent funding source.67191

       (4) Terms and conditions required by the chancellor or the 67192
controlling board as a condition of approval of the financing 67193
agreement. 67194

       (D) The state institution and the conduit entity may enter 67195
into such other management agreements or other contracts regarding 67196
the conveyed property the parties deem appropriate, including 67197
agreements pursuant to which the state institution may maintain or 67198
administer the conveyed property and collect and disburse revenues 67199
from the conveyed property on behalf of the conduit entity.67200

       (E) The parties may modify or extend the term of the 67201
financing agreement with the approval of the chancellor and the 67202
controlling board.67203

       (F) The conveyed property shall retain its exemption from 67204
property taxes and assessments as though title to the conveyed 67205
property were held by the state institution during any part of a 67206
tax year that title is held by the state institution or the 67207
conduit entity and, if held by the conduit entity, remains subject 67208
to the lease-leaseback arrangement described in division (C)(2) of 67209
this section. However, as a condition of the continued exemption 67210
of the conveyed property during the term of the lease-leaseback 67211
arrangement the conduit entity shall apply for and maintain the 67212
exemption as provided by law.67213

       (G) Nothing in this section is intended to abrogate, amend, 67214
limit, or replace any existing authority state institutions may 67215
have with respect to the conveyance, lease, lease-leaseback, 67216
finance, or acquisition of auxiliary facilities including, but not 67217
limited to, authority granted under sections 3345.07, 3345.11, and 67218
3345.12 of the Revised Code.67219

       Sec. 3345.55. (A) For purposes of this section, "university" 67220
includes a state institution of higher education as defined in 67221
section 3345.011 of the Revised Code and a university housing 67222
commission created under section 3347.01 of the Revised Code.67223

        (B) Each university may enter into a lease agreement with a 67224
nonpublic vendor to provide housing services in campus housing 67225
facilities to students of the university. The lease agreement may 67226
require the vendor to construct new campus housing facilities to 67227
serve students. The vendor with whom the university enters into an 67228
agreement shall be responsible for the operation and maintenance 67229
of the housing facilities. The lease shall be for a term of at 67230
least twenty years but shall not exceed thirty years. The lease 67231
agreement shall specify that the vendor is required to lease 67232
housing units to students of the university. Any university 67233
housing policies shall extend to and be enforced by the vendors 67234
with whom the university contracts.67235

        (C) If the vendors with whom the university has entered into 67236
a lease agreement violate the terms of the lease, the university 67237
may revoke the lease and regain operational control over the 67238
dormitory. 67239

       Sec. 3345.81. (A) The chancellor of the Ohio board of regents 67240
shall develop a plan for designating public institutions of higher 67241
education as charter universities. In developing the plan, the 67242
chancellor shall:67243

       (1) Study the administrative and financial relationships 67244
between the state and its public institutions of higher education 67245
to determine the extent to which public colleges and universities 67246
can manage their operations more effectively when accorded 67247
flexibility through selected delegation of authority;67248

       (2) Examine legal and other issues related to the feasibility 67249
and practicability of restructuring the administrative and 67250
financial relationships between the state and its public 67251
institutions of higher education;67252

       (3) Consult with the presidents of the institutions of higher 67253
education of the university system of Ohio. 67254

       (B) The office of budget and management, the department of 67255
administrative services, and each state institution of higher 67256
education shall provide the chancellor, upon the chancellor's 67257
request, with research assistance, fiscal and policy analysis, and 67258
other services in conducting the study and developing the plan 67259
under this section. Each state agency shall provide the chancellor 67260
with any other assistance requested by the chancellor in 67261
conducting the study and developing the plan.67262

       (C) The chancellor shall specify in the plan:67263

       (1) The manner in which a state institution of higher 67264
education may become eligible for restructured financial and 67265
operational authority, and performance measures and criteria to 67266
determine eligibility. The performance measures and criteria shall 67267
address the institution's ability to manage successfully its 67268
administrative and financial operations without jeopardizing the 67269
financial integrity and stability of the institution.67270

       (2) Specific areas of financial and operational authority 67271
that are subject to increased flexibility;67272

       (3) The nature and term of the management agreement required 67273
between the state and an institution.67274

       (D) Not later than August 15, 2011, the chancellor shall 67275
submit to the general assembly and the governor a report of 67276
findings and recommendations for use in developing policy, 67277
statutory, and administrative rule changes necessary to implement 67278
the plan. No institution shall be designated a charter university 67279
until the general assembly, after considering the chancellor's 67280
plan, has enacted legislation establishing a procedure for making 67281
the designation. The chancellor shall not adopt, amend, or rescind 67282
any rules with respect to designating institutions as charter 67283
universities until that legislation is enacted. The general 67284
assembly intends that the general assembly, governor, and 67285
chancellor will take actions necessary for implementation of the 67286
plan for charter universities to commence July 1, 2012.67287

       Sec. 3349.29.  An agreement made pursuant to sections 3349.27 67288
and 3349.28 of the Revised Code is not effective unless it has 67289
been approved by the legislative authority of the municipal 67290
corporation with which the municipal university is identified, 67291
upon such legislative authority's determination that such 67292
agreement will be beneficial to the municipal corporation, and 67293
also approved by the Ohio board of regents, and, if required by 67294
any applicable appropriation measure, by the state controlling 67295
board, and any payment from state tax moneys provided for in the 67296
agreement will be subject to appropriations made by the general 67297
assembly. If provision is to be made under such agreement for the 67298
transfer of, or grant of the right to use, all or a substantial 67299
part of the assets of the municipal university to the state 67300
university and assumption by the state university of educational 67301
functions of the municipal university, such agreement shall not 67302
become effective, under sections 3349.27 to 3349.30 of the Revised 67303
Code until the electors of the municipal corporation have approved 67304
such transfer or grant.67305

       The legislative authority of the municipal corporation shall, 67306
by ordinance, submit the question to the electors at a general, 67307
primary, or a special election to be held on the date specified in 67308
the ordinance. The ordinance shall be certified to the board of 67309
elections not later than the forty-fifth day preceding the date of 67310
the election. Notice of the election shall be published in one or 67311
more newspapersnewspaper of general circulation in the municipal 67312
corporation once a week for two consecutive weeks or as provided 67313
in section 7.16 of the Revised Code, prior to the election and, 67314
if. If the board of elections operates and maintains a web site, 67315
notice of the election also shall be posted on that web site for 67316
thirty days prior to the election. The form of the ballot to be 67317
used at the election shall be substantially as follows, with such 67318
variations as may be appropriate to reflect the general nature of 67319
the transfer or grant of use of assets and the transfer of 67320
educational functions contemplated:67321

       "Shall assets of the municipal university known as 67322
.......................... be transferred to (make available for 67323
use by) a state university known as ........................... 67324
and the state university assume educational functions of the 67325
municipal university and provide higher education in (or in close 67326
proximity to) the city of .......................... to the 67327
residents of the city of ........................ and of the state 67328
of Ohio and such others as shall be admitted?"67329

       The favorable vote of a majority of those voting on the 67330
proposition constitutes such approval as is required by this 67331
section.67332

       Sec. 3353.04. (A) The eTech Ohio commission may perform any 67333
act necessary to carry out the functions of this chapter, 67334
including any of the following:67335

       (1) Make grants to institutions and other organizations as 67336
prescribed by the general assembly for the provision of technical 67337
assistance, professional development, and other support services 67338
to enable school districts, community schools established under 67339
Chapter 3314. of the Revised Code, other educational institutions, 67340
and affiliates to utilize educational technology; 67341

       (2) Establish a reporting system for school districts, 67342
community schools, other educational institutions, affiliates, and 67343
educational technology organizations that receive financial 67344
assistance from the commission. The system may require the 67345
reporting of information regarding the manner in which the 67346
assistance was expended, the manner in which the equipment or 67347
services purchased with the assistance is being utilized, the 67348
results or outcome of the utilization, the manner in which the 67349
utilization is compatible with the statewide academic standards 67350
adopted by the state board of education pursuant to section 67351
3301.079 of the Revised Code, and any other information determined 67352
by the commission.67353

       (3) Ensure that, where appropriate, products produced by any 67354
entity to which the commission provides financial assistance for 67355
use in elementary and secondary education are aligned with the 67356
statewide academic standards adopted by the state board pursuant 67357
to section 3301.079 of the Revised Code;67358

       (4) Promote accessibility to educational products aligned 67359
with the statewide academic standards, adopted by the state board 67360
pursuant to section 3301.079 of the Revised Code, for school 67361
districts, community schools, and other entities serving grades 67362
kindergarten through twelve;67363

       (5) Own or operate transmission facilities and 67364
interconnection facilities, or contract for transmission 67365
facilities and interconnection facilities, for an educational 67366
television, radio, or radio reading service network;67367

       (6) Establish standards for interconnection facilities used 67368
by the commission in the transmission of educational television, 67369
radio, or radio reading service programming;67370

        (7) Enter into agreements with noncommercial educational 67371
television or radio broadcasting stations or radio reading 67372
services for the operation of the interconnection; 67373

       (8) Enter into agreements with noncommercial educational 67374
television or radio broadcasting stations or radio reading 67375
services for the production and use of educational television, 67376
radio, or radio reading service programs to be transmitted by the 67377
educational telecommunications network;67378

       (9) Execute contracts and other agreements necessary and 67379
desirable to carry out the purposes of this chapter and other 67380
duties prescribed to the commission by law or authorize the 67381
executive director of the commission to execute such contracts and 67382
agreements on the commission's behalf;67383

       (10) Act as consultant with educational television and 67384
educational radio stations and radio reading services toward 67385
coordination within the state of the distribution of federal funds 67386
that may become available for equipment for educational 67387
broadcasting or radio reading services;67388

       (11) Make payments to noncommercial Ohio educational 67389
television or radio broadcasting stations or radio reading 67390
services to sustain the operation of such stations or services;67391

       (12) In consultation with participants in programs 67392
administered by the commission, establish guidelines governing 67393
purchasing and procurement that facilitate the timely and 67394
effective implementation of such programs;67395

       (13) In consultation with participants in programs 67396
administered by the commission, consider the efficiency and cost 67397
savings of statewide procurement prior to allocating and releasing 67398
funds for such programs;67399

       (14) In consultation with participants in programs 67400
administered by the commission, establish a systems support 67401
network to facilitate the timely implementation of the programs 67402
and other projects and activities for which the commission 67403
provides assistance.67404

       (B) Chapters 123., 124., 125., and 153. of the Revised Code 67405
and sections 9.331, 9.332, and 9.333to 9.335 of the Revised Code 67406
do not apply to contracts, programs, projects, or activities of 67407
the commission.67408

       Sec. 3353.15. There is hereby created in the state treasury 67409
the information technology service fund. The fund shall consist of 67410
money received by the eTech Ohio commission pursuant to agreements 67411
with educational entities for the provision of information 67412
technology services to support initiatives to align education from 67413
preschool through college, and any other money deposited into the 67414
fund by the commission. Money in the fund shall be used to provide 67415
the services specified in the agreements, including implementation 67416
and maintenance of an electronic clearinghouse for student 67417
transcript transfers and development of the education data 67418
repository described in section 3301.94 of the Revised Code. 67419
Investment earnings of the fund shall be credited to the fund.67420

       Sec. 3354.12.  (A) Upon the request by resolution approved by 67421
the board of trustees of a community college district, and upon 67422
certification to the board of elections not less than ninety days 67423
prior to the election, the boards of elections of the county or 67424
counties comprising such district shall place upon the ballot in 67425
their respective counties the question of levying a tax on all the 67426
taxable property in the community college district outside the 67427
ten-mill limitation, for a specified period of years or for a 67428
continuing period of time, to provide funds for any one or more of 67429
the following purposes: the acquisition of sites, the erection, 67430
furnishing, and equipment of buildings, the acquisition, 67431
construction, or improvement of any property which the board of 67432
trustees of a community college district is authorized to acquire, 67433
construct, or improve and which has an estimated life of 67434
usefulness of five years or more as certified by the fiscal 67435
officer, and the payment of operating costs. Not more than two 67436
special elections shall be held in any one calendar year. Levies 67437
for a continuing period of time adopted under this section may be 67438
reduced in accordance with section 5705.261 of the Revised Code.67439

       If such proposal is to be or include the renewal of an 67440
existing levy at the expiration thereof, the ballot for such 67441
election shall state whether it is a renewal of a tax; a renewal 67442
of a stated number of mills and an increase of a stated number of 67443
mills, or a renewal of a part of an existing levy with a reduction 67444
of a stated number of mills; the year of the tax duplicate on 67445
which such renewal will first be made; and if earlier, the year of 67446
the tax duplicate on which such additional levy will first be 67447
made, which may include the tax duplicate for the current year 67448
unless the election is to be held after the first Tuesday after 67449
the first Monday in November of the current tax year. The ballot 67450
shall also state the period of years for such levy or that it is 67451
for a continuing period of time. If a levy for a continuing period 67452
of time provides for but is not limited to current expenses, the 67453
resolution of the board of trustees providing for the election on 67454
such levy shall apportion the annual rate of the levy between 67455
current expenses and the other purpose or purposes. Such 67456
apportionment need not be the same for each year of the levy, but 67457
the respective portions of the rate actually levied each year for 67458
current expenses and the other purpose or purposes shall be 67459
limited by such apportionment. The portion of the rate apportioned 67460
to the other purpose or purposes shall be reduced as provided in 67461
division (B) of this section.67462

       If a majority of the electors in such district voting on such 67463
question approve thereof, the county auditor or auditors of the 67464
county or counties comprising such district shall annually, for 67465
the applicable years, place such levy on the tax duplicate in such 67466
district, in an amount determined by the board of trustees, but 67467
not to exceed the amount set forth in the proposition approved by 67468
the electors.67469

       The boards of trustees of a community college district shall 67470
establish a special fund for all revenue derived from any tax 67471
levied pursuant to this section.67472

       The boards of elections of the county or counties comprising 67473
the district shall cause to be published in a newspaper of general 67474
circulation in each such county an advertisement of the proposed 67475
tax levy question once a week for two consecutive weeks, or as 67476
provided in section 7.16 of the Revised Code, prior to the 67477
election at which the question is to appear on the ballot, and, 67478
if. If a board of elections operates and maintains a web site, 67479
that board also shall post a similarthe advertisement on its web 67480
site for thirty days prior to that election.67481

       After the approval of such levy by vote, the board of 67482
trustees of a community college district may anticipate a fraction 67483
of the proceeds of such levy and from time to time issue 67484
anticipation notes having such maturity or maturities that the 67485
aggregate principal amount of all such notes maturing in any 67486
calendar year shall not exceed seventy-five per cent of the 67487
anticipated proceeds from such levy for such year, and that no 67488
note shall mature later than the thirty-first day of December of 67489
the tenth calendar year following the calendar year in which such 67490
note is issued. Each issue of notes shall be sold as provided in 67491
Chapter 133. of the Revised Code.67492

       The amount of bonds or anticipatory notes authorized pursuant 67493
to Chapter 3354. of the Revised Code, may include sums to repay 67494
moneys previously borrowed, advanced, or granted and expended for 67495
the purposes of such bond or anticipatory note issues, whether 67496
such moneys were advanced from the available funds of the 67497
community college district or by other persons, and the community 67498
college district may restore and repay to such funds or persons 67499
from the proceeds of such issues the moneys so borrowed, advanced 67500
or granted.67501

       All operating costs of such community college may be paid out 67502
of any gift or grant from the state, pursuant to division (K) of 67503
section 3354.09 of the Revised Code; out of student fees and 67504
tuition collected pursuant to division (G) of section 3354.09 of 67505
the Revised Code; or out of unencumbered funds from any other 67506
source of the community college income not prohibited by law.67507

       (B) Prior to the application of section 319.301 of the 67508
Revised Code, the rate of a levy that is limited to, or to the 67509
extent that it is apportioned to, purposes other than current 67510
expenses shall be reduced in the same proportion in which the 67511
district's total valuation increases during the life of the levy 67512
because of additions to such valuation that have resulted from 67513
improvements added to the tax list and duplicate.67514

       Sec. 3354.16.  (A) When the board of trustees of a community 67515
college district has by resolution determined to let by contract 67516
the work of improvements pursuant to the official plan of such 67517
district, contracts in amounts exceeding a dollar amount set by 67518
the board, which dollar amount shall not exceed fiftytwo hundred67519
thousand dollars, shall be advertised after notices calling for 67520
bids have been published once a week for three consecutive weeks 67521
or as provided in section 7.16 of the Revised Code, in at least 67522
onea newspaper of general circulation within the community 67523
college district wherein the work is to be done. Subject to 67524
section 3354.10 of the Revised Code, the board of trustees of the 67525
district may let such contract to the lowest responsive and 67526
responsible bidder, in accordance with section 9.312 of the 67527
Revised Code, who meets the requirements of section 153.54 of the 67528
Revised Code. Such contract shall be in writing and shall be 67529
accompanied by or shall refer to plans and specifications for the 67530
work to be done. Such contract shall be approved by the board of 67531
trustees and signed by the president of the board and by the 67532
contractor.67533

       (B) On the first day of January of every even-numbered year, 67534
the chancellor of the board of regents shall adjust the fiftytwo 67535
hundred thousand dollar contract limit set forth in division (A) 67536
of this section, as adjusted in any previous year pursuant to this 67537
division. The chancellor shall adjust the limit according to the 67538
average increase or decrease for each of the two years immediately 67539
preceding the adjustment as set forth in the United States 67540
department of commerce, bureau of economic analysis implicit price 67541
deflator for gross domestic product, nonresidential structures, or 67542
an alternative if the federal government ceases to publish this 67543
metric, provided that no increase or decrease for any year shall 67544
exceed three per cent of the contract limit in existence at the 67545
time of the adjustment. Notwithstanding division (A) of this 67546
section, the limit adjusted under this division shall be used 67547
thereafter in lieu of the limit in division (A) of this section.67548

       (C) Before entering into an improvement pursuant to division 67549
(A) of this section, and except for contracts made with a 67550
construction manager at risk, a design-build firm, or a general 67551
contracting firm, as those terms are defined in section 153.50 of 67552
the Revised Code, the board of trustees of a community college 67553
district shall require separate and distinct proposals to be made 67554
for furnishing materials or doing work on the improvement, or 67555
both, in the board's discretion, for each separate and distinct 67556
branch or class of work entering into the improvement. The board 67557
of trustees also may require a single, combined proposal for the 67558
entire project for materials or doing work, or both, in the 67559
board's discretion, that includes each separate and distinct 67560
branch or class of work entering into the improvement. The board 67561
of trustees need not solicit separate proposals for a branch or 67562
class of work for an improvement if the estimate cost for that 67563
branch or class of work is less than five thousand dollars.67564

       (D) When more than one branch or class of work is required, 67565
no contract for the entire job, or for a greater portion thereof 67566
than is embraced in one such branch or class of work shall be 67567
awarded, unless the separate bids do not cover all the work and 67568
materials required or the bids for the whole or for two or more 67569
kinds of work or materials are lower than the separate bids in the 67570
aggregate. The board of trustees need not award separate contracts 67571
for a branch or class of work entering into an improvement if the 67572
estimated cost for that branch or class of work is less than five 67573
thousand dollars.67574

       Sec. 3355.09.  Upon receipt of a request from the university 67575
branch district managing authority, the boards of elections of the 67576
county or counties comprising such district shall place upon the 67577
ballot in the district at the next primary or general election 67578
occurring not less than ninety days after submission of such 67579
request by such managing authority, the question of levying a tax 67580
outside the ten-mill limitation, for a specified period of years, 67581
to provide funds for any of the following purposes:67582

       (A) Purchasing a site or enlargement thereof;67583

       (B) The erection and equipment of buildings;67584

       (C) Enlarging, improving, or rebuilding buildings;67585

       (D) The acquisition, construction, or improvement of any 67586
property which the university branch district managing authority 67587
is authorized to acquire, construct, or improve and which has been 67588
certified by the fiscal officer to have an estimated useful life 67589
of five or more years.67590

       If a majority of the electors in such district voting on such 67591
question approve, the county auditor of the county or counties 67592
comprising such district shall annually place such levy on the tax 67593
duplicate in such district, in the amount set forth in the 67594
proposition approved by the electors.67595

       The managing authority of the university branch district 67596
shall establish a special fund pursuant to section 3355.07 of the 67597
Revised Code for all revenue derived from any tax levied pursuant 67598
to provisions of this section.67599

       The boards of election of the county or counties comprising 67600
the district shall cause to be published in a newspaper of general 67601
circulation in each such county an advertisement of the proposed 67602
tax levy question once a week for two consecutive weeks, or as 67603
provided in section 7.16 of the Revised Code, prior to the 67604
election at which the question is to appear on the ballot, and, 67605
if. If a board of elections operates and maintains a web site, 67606
that board also shall post a similarthe advertisement on its web 67607
site for thirty days prior to the election.67608

       After the approval of such levy by vote, the managing 67609
authority of the university branch district may anticipate a 67610
fraction of the proceeds of such levy and from time to time, 67611
during the life of such levy, issue anticipation notes in an 67612
amount not to exceed seventy-five per cent of the estimated 67613
proceeds of such levy to be collected in each year over a period 67614
of five years after the date of the issuance of such notes, less 67615
an amount equal to the proceeds of such levy previously obligated 67616
for such year by the issuance of anticipation notes, provided, 67617
that the total amount maturing in any one year shall not exceed 67618
seventy-five per cent of the anticipated proceeds of such levy for 67619
that year.67620

       Each issue of notes shall be sold as provided in Chapter 133. 67621
of the Revised Code and shall mature serially in substantially 67622
equal amounts, during each remaining year of the levy, not to 67623
exceed five, after their issuance.67624

       Sec. 3357.16.  (A) When the board of trustees of a technical 67625
college district has by resolution determined to let by contract 67626
the work of improvements pursuant to the official plan of such 67627
district, contracts in amounts exceeding a dollar amount set by 67628
the board, which dollar amount shall not exceed fiftytwo hundred67629
thousand dollars, shall be advertised after notice calling for 67630
bids has been published once a week for three consecutive weeks or 67631
as provided in section 7.16 of the Revised Code, in at least onea67632
newspaper of general circulation within the technical college 67633
district where the work is to be done. The board of trustees of 67634
the technical college district may let such contract to the lowest 67635
responsive and responsible bidder, in accordance with section 67636
9.312 of the Revised Code, who meets the requirements of section 67637
153.54 of the Revised Code. Such contract shall be in writing and 67638
shall be accompanied by or shall refer to plans and specifications 67639
for the work to be done. Such contract shall be approved by the 67640
board of trustees and signed by the president of the board and by 67641
the contractor.67642

       (B) On the first day of January of every even-numbered year, 67643
the chancellor of the board of regents shall adjust the fiftytwo 67644
hundred thousand dollar contract limit set forth in division (A) 67645
of this section, as adjusted in any previous year pursuant to this 67646
division. The chancellor shall adjust the limit according to the 67647
average increase or decrease for each of the two years immediately 67648
preceding the adjustment as set forth in the United States 67649
department of commerce, bureau of economic analysis implicit price 67650
deflator for gross domestic product, nonresidential structures, or 67651
an alternative if the federal government ceases to publish this 67652
metric, provided that no increase or decrease for any year shall 67653
exceed three per cent of the contract limit in existence at the 67654
time of the adjustment. Notwithstanding division (A) of this 67655
section, the limit adjusted under this division shall be used 67656
thereafter in lieu of the limit in division (A) of this section.67657

       (C) Before entering into an improvement pursuant to division 67658
(A) of this section, and except for contracts made with a 67659
construction manager at risk, a design-build firm, or a general 67660
contracting firm, as those terms are defined in section 153.50 of 67661
the Revised Code, the board of trustees of a technical college 67662
district shall require separate and distinct proposals to be made 67663
for furnishing materials or doing work on the improvement, or 67664
both, in the board's discretion, for each separate and distinct 67665
branch or class of work entering into the improvement. The board 67666
of trustees also may require a single, combined proposal for the 67667
entire project for materials or doing work, or both, in the 67668
board's discretion, that includes each separate and distinct 67669
branch or class of work entering into the improvement. The board 67670
of trustees need not solicit separate proposals for a branch or 67671
class of work for an improvement if the estimate cost for that 67672
branch or class of work is less than five thousand dollars.67673

       (D) When more than one branch or class of work is required, 67674
no contract for the entire job, or for a greater portion thereof 67675
than is embraced in one such branch or class of work shall be 67676
awarded, unless the separate bids do not cover all the work and 67677
materials required or the bids for the whole or for two or more 67678
kinds of work or materials are lower than the separate bids in the 67679
aggregate. The board of trustees need not award separate contracts 67680
for a branch or class of work entering into an improvement if the 67681
estimated cost for that branch or class of work is less than five 67682
thousand dollars.67683

       Sec. 3365.01.  As used in this chapter:67684

       (A) "College" means any state-assisted college or university 67685
described in section 3333.041 of the Revised Code, any nonprofit 67686
institution holding a certificate of authorization pursuant to 67687
Chapter 1713. of the Revised Code, any private institution exempt 67688
from regulation under Chapter 3332. of the Revised Code as 67689
prescribed in section 3333.046 of the Revised Code, and any 67690
institution holding a certificate of registration from the state 67691
board of career colleges and schools and program authorization for 67692
an associate or bachelor's degree program issued under section 67693
3332.05 of the Revised Code.67694

       (B) "School district," except as specified in division (G) of 67695
this section, means any school district to which a student is 67696
admitted under section 3313.64, 3313.65, 3313.98, or 3317.08 of 67697
the Revised Code and does not include a joint vocational or 67698
cooperative education school district.67699

       (C) "Parent" has the same meaning as in section 3313.64 of 67700
the Revised Code.67701

       (D) "Participant" means a student enrolled in a college under 67702
the post-secondary enrollment options program established by this 67703
chapter.67704

       (E) "Secondary grade" means the ninth through twelfth grades.67705

       (F) "School foundation payments" means the amount required to 67706
be paid to a school district for a fiscal year under Chapters 67707
3306. andChapter 3317. of the Revised Code.67708

       (G) "Tuition base" means, with respect to a participant's 67709
school district, the sum of the formula amount plus the per pupil 67710
amount of the base funding supplements specified in divisions 67711
(C)(1) to (4) of section 3317.012 of the Revised Code for fiscal 67712
year 2009.67713

       The participant's "school district" in the case of a 67714
participant enrolled in a community school shall be the school 67715
district in which the student is entitled to attend school under 67716
section 3313.64 or 3313.65 of the Revised Code.67717

       (H) "Educational program" means enrollment in one or more 67718
school districts, in a nonpublic school, or in a college under 67719
division (B) of section 3365.04 of the Revised Code.67720

       (I) "Nonpublic school" means a chartered or nonchartered 67721
school for which minimum standards are prescribed by the state 67722
board of education pursuant to division (D) of section 3301.07 of 67723
the Revised Code.67724

       (J) "School year" means the year beginning on the first day 67725
of July and ending on the thirtieth day of June.67726

       (K) "Community school" means any school established pursuant 67727
to Chapter 3314. of the Revised Code that includes secondary 67728
grades.67729

       (L) "STEM school" means a science, technology, engineering, 67730
and mathematics school established under Chapter 3326. of the 67731
Revised Code.67732

       Sec. 3365.08.  (A) A college that expects to receive or 67733
receives reimbursement under section 3365.07 of the Revised Code 67734
or through alternative funding agreements entered into under rules 67735
adopted under section 3365.12 of the Revised Code shall furnish to 67736
a participant all textbooks and materials directly related to a 67737
course taken by the participant under division (B) of section 67738
3365.04 of the Revised Code. No college shall charge such 67739
participant for tuition, textbooks, materials, or other fees 67740
directly related to any such course.67741

       (B) No student enrolled under this chapter in a course for 67742
which credit toward high school graduation is awarded shall 67743
receive direct financial aid through any state or federal program.67744

       (C) If a school district provides transportation for resident 67745
school students in grades eleven and twelve under section 3327.01 67746
of the Revised Code, a parent of a pupil enrolled in a course 67747
under division (A)(2) or (B) of section 3365.04 of the Revised 67748
Code may apply to the board of education for full or partial 67749
reimbursement for the necessary costs of transporting the student 67750
between the secondary school the student attends and the college 67751
in which the student is enrolled. Reimbursement may be paid solely 67752
from funds received by the district for pupil transportation under 67753
section 3306.123317.0212 of the Revised Code or other provisions 67754
of law. The state board of education shall establish guidelines, 67755
based on financial need, under which a district may provide such 67756
reimbursement.67757

       (D) If a community school provides or arranges transportation 67758
for its pupils in grades nine through twelve under section 67759
3314.091 of the Revised Code, a parent of a pupil of the community 67760
school who is enrolled in a course under division (A)(2) or (B) of 67761
section 3365.04 of the Revised Code may apply to the governing 67762
authority of the community school for full or partial 67763
reimbursement of the necessary costs of transporting the student 67764
between the community school and the college. The governing 67765
authority may pay the reimbursement in accordance with the state 67766
board's rules adopted under division (C) of this section solely 67767
from funds paid to it under section 3314.091 of the Revised Code.67768

       Sec. 3375.41.  When a board of library trustees appointed 67769
pursuant to section 3375.06, 3375.10, 3375.12, 3375.15, 3375.22, 67770
or 3375.30 of the Revised Code determines to construct, demolish, 67771
alter, repair, or reconstruct a library or make any improvements 67772
or repairs, the cost of which will exceed twenty-five thousand 67773
dollars, except in cases of urgent necessity or for the security 67774
and protection of library property, it shall proceed as follows:67775

       (A) The board shall advertise for a period of two weeks for 67776
sealed bids in somea newspaper of general circulation in the 67777
district, and, if there are two such newspapers, the board shall 67778
advertise in both of themor as provided in section 7.16 of the 67779
Revised Code. If no newspaper has a general circulation in the 67780
district, the board shall post the advertisement in three public 67781
places in the district. The advertisement shall be entered in full 67782
by the fiscal officer on the record of proceedings of the board.67783

       (B) The sealed bids shall be filed with the fiscal officer by 67784
twelve noon of the last day stated in the advertisement.67785

       (C) The sealed bids shall be opened at the next meeting of 67786
the board, shall be publicly read by the fiscal officer, and shall 67787
be entered in full on the records of the board; provided that the 67788
board, by resolution, may provide for the public opening and 67789
reading of the bids by the fiscal officer, immediately after the 67790
time for their filing has expired, at the usual place of meeting 67791
of the board, and for the tabulation of the bids and a report of 67792
the tabulation to the board at its next meeting.67793

       (D) Each sealed bid shall contain the name of every person 67794
interested in it and shall meet the requirements of section 153.54 67795
of the Revised Code.67796

       (E) When both labor and materials are embraced in the work 67797
bid for, the board may require that each be separately stated in 67798
the sealed bid, with their price, or may require that bids be 67799
submitted without the separation.67800

       (F) None but the lowest responsible bid shall be accepted. 67801
The board may reject all the bids or accept any bid for both labor 67802
and material for the improvement or repair which is the lowest in 67803
the aggregate.67804

       (G) The contract shall be between the board and the bidders. 67805
The board shall pay the contract price for the work in cash at the 67806
times and in the amounts as provided by sections 153.12, 153.13, 67807
and 153.14 of the Revised Code.67808

       (H) When two or more bids are equal, in whole or in part, and 67809
are lower than any others, either may be accepted, but in no case 67810
shall the work be divided between these bidders.67811

       (I) When there is reason to believe there is collusion or 67812
combination among the bidders, the bids of those concerned in the 67813
collusion or combination shall be rejected.67814

       Sec. 3381.11.  The board of trustees of a regional arts and 67815
cultural district or any officer or employee designated by such 67816
board may make any contract for the purchase of supplies or 67817
material or for labor for any work, under the supervision of the 67818
board, the cost of which shall not exceed ten thousand dollars. 67819
When an expenditure, other than for the acquisition of real 67820
estate, the discharge of noncontractual claims, personal services, 67821
or for the product or services of public utilities, exceeds ten 67822
thousand dollars, such expenditure shall be made only after a 67823
notice calling for bids has been published once a week for two 67824
consecutive weeks in at least one newspaper of general circulation 67825
within the territory of the district or as provided in section 67826
7.16 of the Revised Code. The board may then let said contract to 67827
the lowest and best bidder, who shall give a good and approved 67828
bond with ample security conditioned on the carrying out of the 67829
contract. Such contract shall be in writing and shall be 67830
accompanied by or shall refer to plans and specifications for the 67831
work to be done, approved by the board. The plans and 67832
specifications shall at all times be made and considered part of 67833
the contract. The contract shall be approved by the board and 67834
signed on behalf of the district and by the contractor. No sale of 67835
any real or personal property or a lease thereof having a term 67836
thereof in excess of five years shall be made except with the 67837
highest and best bidder after publication of notice for bids in 67838
the manner above provided.67839

       Competitive bidding under this section is not required when:67840

       (A) The board, by a two-thirds affirmative vote of its 67841
members, determines that a real and present emergency exists and 67842
such determination and the reasons therefor are entered in the 67843
proceedings of the board, when:67844

       (1) The estimated cost is less than fifteen thousand dollars; 67845
or67846

       (2) There is actual physical damage to structures or 67847
equipment.67848

       (B) Such purchase consists of supplies or a replacement or 67849
supplemental part or parts for a product or equipment owned or 67850
leased by the district and the only source of supply for such 67851
supplies, part, or parts is limited to a single supplier;67852

       (C) The lease is a renewal of a lease for electronic data 67853
processing equipment, services, or systems;67854

       (D) Services or supplies are available from a qualified 67855
nonprofit agency pursuant to sections 4115.31 to 4115.35 of the 67856
Revised Code;67857

       (E) With respect to any contract, agreement, or lease by a 67858
district with any arts or cultural organization or any 67859
governmental body or agency.67860

       Sec. 3501.03.  At least ten days before the time for holding 67861
an election the board of elections shall give public notice by a 67862
proclamation, posted in a conspicuous place in the courthouse and 67863
city hall, or by one insertion in a newspaper publishedof general 67864
circulation in the county, but if no newspaper is published in 67865
such county, then in a newspaper of general circulation therein.67866

       The board shall have authority to publicize information 67867
relative to registration or elections.67868

       Sec. 3501.17.  (A) The expenses of the board of elections 67869
shall be paid from the county treasury, in pursuance of 67870
appropriations by the board of county commissioners, in the same 67871
manner as other county expenses are paid. If the board of county 67872
commissioners fails to appropriate an amount sufficient to provide 67873
for the necessary and proper expenses of the board of elections 67874
pertaining to the conduct of elections, the board of elections may 67875
apply to the court of common pleas within the county, which shall 67876
fix the amount necessary to be appropriated and the amount shall 67877
be appropriated. Payments shall be made upon vouchers of the board 67878
of elections certified to by its chairperson or acting chairperson 67879
and the director or deputy director, upon warrants of the county 67880
auditor.67881

       The board of elections shall not incur any obligation 67882
involving the expenditure of money unless there are moneys 67883
sufficient in the funds appropriated therefor to meet the 67884
obligation. If the board of elections requests a transfer of funds 67885
from one of its appropriation items to another, the board of 67886
county commissioners shall adopt a resolution providing for the 67887
transfer except as otherwise provided in section 5705.40 of the 67888
Revised Code. The expenses of the board of elections shall be 67889
apportioned among the county and the various subdivisions as 67890
provided in this section, and the amount chargeable to each 67891
subdivision shall be withheld by the county auditor from the 67892
moneys payable thereto at the time of the next tax settlement. At 67893
the time of submitting budget estimates in each year, the board of 67894
elections shall submit to the taxing authority of each 67895
subdivision, upon the request of the subdivision, an estimate of 67896
the amount to be withheld from the subdivision during the next 67897
fiscal year.67898

       A board of township trustees may, by resolution, request that 67899
the county auditor withhold expenses charged to the township from 67900
a specified township fund that is to be credited with revenue at a 67901
tax settlement. The resolution shall specify the tax levy ballot 67902
issue, the date of the election on the levy issue, and the 67903
township fund from which the expenses the board of elections 67904
incurs related to that ballot issue shall be withheld.67905

       (B) Except as otherwise provided in division (F) of this 67906
section, the compensation of the members of the board of elections 67907
and of the director, deputy director, and regular employees in the 67908
board's offices, other than compensation for overtime worked; the 67909
expenditures for the rental, furnishing, and equipping of the 67910
office of the board and for the necessary office supplies for the 67911
use of the board; the expenditures for the acquisition, repair, 67912
care, and custody of the polling places, booths, guardrails, and 67913
other equipment for polling places; the cost of tally sheets, 67914
maps, flags, ballot boxes, and all other permanent records and 67915
equipment; the cost of all elections held in and for the state and 67916
county; and all other expenses of the board which are not 67917
chargeable to a political subdivision in accordance with this 67918
section shall be paid in the same manner as other county expenses 67919
are paid.67920

       (C) The compensation of judges of elections and intermittent 67921
employees in the board's offices; the cost of renting, moving, 67922
heating, and lighting polling places and of placing and removing 67923
ballot boxes and other fixtures and equipment thereof, including 67924
voting machines, marking devices, and automatic tabulating 67925
equipment; the cost of printing and delivering ballots, cards of 67926
instructions, registration lists required under section 3503.23 of 67927
the Revised Code, and other election supplies, including the 67928
supplies required to comply with division (H) of section 3506.01 67929
of the Revised Code; the cost of contractors engaged by the board 67930
to prepare, program, test, and operate voting machines, marking 67931
devices, and automatic tabulating equipment; and all other 67932
expenses of conducting primaries and elections in the odd-numbered 67933
years shall be charged to the subdivisions in and for which such 67934
primaries or elections are held. The charge for each primary or 67935
general election in odd-numbered years for each subdivision shall 67936
be determined in the following manner: first, the total cost of 67937
all chargeable items used in conducting such elections shall be 67938
ascertained; second, the total charge shall be divided by the 67939
number of precincts participating in such election, in order to 67940
fix the cost per precinct; third, the cost per precinct shall be 67941
prorated by the board of elections to the subdivisions conducting 67942
elections for the nomination or election of offices in such 67943
precinct; fourth, the total cost for each subdivision shall be 67944
determined by adding the charges prorated to it in each precinct 67945
within the subdivision.67946

       (D) The entire cost of special elections held on a day other 67947
than the day of a primary or general election, both in 67948
odd-numbered or in even-numbered years, shall be charged to the 67949
subdivision. Where a special election is held on the same day as a 67950
primary or general election in an even-numbered year, the 67951
subdivision submitting the special election shall be charged only 67952
for the cost of ballots and advertising. Where a special election 67953
is held on the same day as a primary or general election in an 67954
odd-numbered year, the subdivision submitting the special election 67955
shall be charged for the cost of ballots and advertising for such 67956
special election, in addition to the charges prorated to such 67957
subdivision for the election or nomination of candidates in each 67958
precinct within the subdivision, as set forth in the preceding 67959
paragraph.67960

       (E) Where a special election is held on the day specified by 67961
division (E) of section 3501.01 of the Revised Code for the 67962
holding of a primary election, for the purpose of submitting to 67963
the voters of the state constitutional amendments proposed by the 67964
general assembly, and a subdivision conducts a special election on 67965
the same day, the entire cost of the special election shall be 67966
divided proportionally between the state and the subdivision based 67967
upon a ratio determined by the number of issues placed on the 67968
ballot by each, except as otherwise provided in division (G) of 67969
this section. Such proportional division of cost shall be made 67970
only to the extent funds are available for such purpose from 67971
amounts appropriated by the general assembly to the secretary of 67972
state. If a primary election is also being conducted in the 67973
subdivision, the costs shall be apportioned as otherwise provided 67974
in this section.67975

       (F) When a precinct is open during a general, primary, or 67976
special election solely for the purpose of submitting to the 67977
voters a statewide ballot issue, the state shall bear the entire 67978
cost of the election in that precinct and shall reimburse the 67979
county for all expenses incurred in opening the precinct.67980

       (G)(1) The state shall bear the entire cost of advertising in 67981
newspapers statewide ballot issues, explanations of those issues, 67982
and arguments for or against those issues, as required by Section 67983
1g of Article II and Section 1 of Article XVI, Ohio Constitution, 67984
and any other section of law. Appropriations made to the 67985
controlling board shall be used to reimburse the secretary of 67986
state for all expenses the secretary of state incurs for such 67987
advertising under division (G) of section 3505.062 of the Revised 67988
Code.67989

       (2) There is hereby created in the state treasury the 67990
statewide ballot advertising fund. The fund shall receive 67991
transfers approved by the controlling board, and shall be used by 67992
the secretary of state to pay the costs of advertising state 67993
ballot issues as required under division (G)(1) of this section. 67994
Any such transfers may be requested from and approved by the 67995
controlling board prior to placing the advertising, in order to 67996
facilitate timely provision of the required advertising.67997

       (H) The cost of renting, heating, and lighting registration 67998
places; the cost of the necessary books, forms, and supplies for 67999
the conduct of registration; and the cost of printing and posting 68000
precinct registration lists shall be charged to the subdivision in 68001
which such registration is held.68002

       (I) At the request of a majority of the members of the board 68003
of elections, the board of county commissioners may, by 68004
resolution, establish an elections revenue fund. Except as 68005
otherwise provided in this division, the purpose of the fund shall 68006
be to accumulate revenue withheld by or paid to the county under 68007
this section for the payment of any expense related to the duties 68008
of the board of elections specified in section 3501.11 of the 68009
Revised Code, upon approval of a majority of the members of the 68010
board of elections. The fund shall not accumulate any revenue 68011
withheld by or paid to the county under this section for the 68012
compensation of the members of the board of elections or of the 68013
director, deputy director, or other regular employees in the 68014
board's offices, other than compensation for overtime worked.68015

        Notwithstanding sections 5705.14, 5705.15, and 5705.16 of the 68016
Revised Code, the board of county commissioners may, by 68017
resolution, transfer money to the elections revenue fund from any 68018
other fund of the political subdivision from which such payments 68019
lawfully may be made. Following an affirmative vote of a majority 68020
of the members of the board of elections, the board of county 68021
commissioners may, by resolution, rescind an elections revenue 68022
fund established under this division. If an elections revenue fund 68023
is rescinded, money that has accumulated in the fund shall be 68024
transferred to the county general fund.68025

        (J) As used in this section:68026

       (1) "Political subdivision" and "subdivision" mean any board 68027
of county commissioners, board of township trustees, legislative 68028
authority of a municipal corporation, board of education, or any 68029
other board, commission, district, or authority that is empowered 68030
to levy taxes or permitted to receive the proceeds of a tax levy, 68031
regardless of whether the entity receives tax settlement moneys as 68032
described in division (A) of this section;68033

        (2) "Statewide ballot issue" means any ballot issue, whether 68034
proposed by the general assembly or by initiative or referendum, 68035
that is submitted to the voters throughout the state.68036

       Sec. 3505.13.  A contract for the printing of ballots 68037
involving a cost in excess of ten thousand dollars shall not be 68038
let until after five days' notice published once in a leading68039
newspaper publishedof general circulation in the county or upon 68040
notice given by mail by the board of elections, addressed to the 68041
responsible printing offices within the state. Except as otherwise 68042
provided in this section, each bid for such printing must be 68043
accompanied by a bond with at least two sureties, or a surety 68044
company, satisfactory to the board, in a sum double the amount of 68045
the bid, conditioned upon the faithful performance of the contract 68046
for such printing as is awarded and for the payment as damages by 68047
such bidder to the board of any excess of cost over the bid which 68048
it may be obliged to pay for such work by reason of the failure of 68049
the bidder to complete the contract. No bid unaccompanied by such 68050
bond shall be considered by the board. The board may, however, 68051
waive the requirement that each bid be accompanied by a bond if 68052
the cost of the contract is ten thousand dollars or less. The 68053
contract shall be let to the lowest responsible bidder in the 68054
state. All ballots shall be printed within the state.68055

       Sec. 3506.05.  (A) As used in this section, except when used 68056
as part of the phrase "tabulating equipment" or "automatic 68057
tabulating equipment":68058

       (1) "Equipment" means a voting machine, marking device, 68059
automatic tabulating equipment, or software.68060

       (2) "Vendor" means the person that owns, manufactures, 68061
distributes, or has the legal right to control the use of 68062
equipment, or the person's agent.68063

       (B) No voting machine, marking device, automatic tabulating 68064
equipment, or software for the purpose of casting or tabulating 68065
votes or for communications among systems involved in the 68066
tabulation, storage, or casting of votes shall be purchased, 68067
leased, put in use, or continued to be used, except for 68068
experimental use as provided in division (B) of section 3506.04 of 68069
the Revised Code, unless it, a manual of procedures governing its 68070
use, and training materials, service, and other support 68071
arrangements have been certified by the secretary of state and 68072
unless the board of elections of each county where the equipment 68073
will be used has assured that a demonstration of the use of the 68074
equipment has been made available to all interested electors. The 68075
secretary of state shall appoint a board of voting machine 68076
examiners to examine and approve equipment and its related manuals 68077
and support arrangements. The board shall consist of four members, 68078
who shall be appointed as follows:68079

        (1) Two members appointed by the secretary of state.68080

        (2) One member appointed by either the speaker of the house 68081
of representatives or the minority leader of the house of 68082
representatives, whichever is a member of the opposite political 68083
party from the one to which the secretary of state belongs.68084

        (3) One member appointed by either the president of the 68085
senate or the minority leader of the senate, whichever is a member 68086
of the opposite political party from the one to which the 68087
secretary of state belongs.68088

        In all cases of a tie vote or a disagreement in the board, if 68089
no decision can be arrived at, the board shall submit the matter 68090
in controversy to the secretary of state, who shall summarily 68091
decide the question, and the secretary of state's decision shall 68092
be final. Each member of the board shall be a competent and 68093
experienced election officer or a person who is knowledgeable 68094
about the operation of voting equipment and shall serve during the 68095
secretary of state's term. Any vacancy on the board shall be 68096
filled in the same manner as the original appointment. The 68097
secretary of state shall provide staffing assistance to the board, 68098
at the board's request.68099

        For the member's service, each member of the board shall 68100
receive three hundred dollars per day for each combination of 68101
marking device, tabulating equipment, and voting machine examined 68102
and reported, but in no event shall a member receive more than six 68103
hundred dollars to examine and report on any one marking device, 68104
item of tabulating equipment, or voting machine. Each member of 68105
the board shall be reimbursed for expenses the member incurs 68106
during an examination or during the performance of any related 68107
duties that may be required by the secretary of state. 68108
Reimbursement of these expenses shall be made in accordance with, 68109
and shall not exceed, the rates provided for under section 126.31 68110
of the Revised Code.68111

        Neither the secretary of state nor the board, nor any public 68112
officer who participates in the authorization, examination, 68113
testing, or purchase of equipment, shall have any pecuniary 68114
interest in the equipment or any affiliation with the vendor.68115

       (C)(1) A vendor who desires to have the secretary of state 68116
certify equipment shall first submit the equipment, all current 68117
related procedural manuals, and a current description of all 68118
related support arrangements to the board of voting machine 68119
examiners for examination, testing, and approval. The submission 68120
shall be accompanied by a fee of eighteentwo thousand four68121
hundred dollars and a detailed explanation of the construction and 68122
method of operation of the equipment, a full statement of its 68123
advantages, and a list of the patents and copyrights used in 68124
operations essential to the processes of vote recording and 68125
tabulating, vote storage, system security, and other crucial 68126
operations of the equipment as may be determined by the board. An 68127
additional fee, in an amount to be set by rules promulgated by the 68128
board, may be imposed to pay for the costs of alternative testing 68129
or testing by persons other than board members, record-keeping, 68130
and other extraordinary costs incurred in the examination process. 68131
Moneys not used shall be returned to the person or entity 68132
submitting the equipment for examination.68133

       (2) Fees collected by the secretary of state under this 68134
section shall be deposited into the state treasury to the credit 68135
of the board of voting machine examiners fund, which is hereby 68136
created. All moneys credited to this fund shall be used solely for 68137
the purpose of paying for the services and expenses of each member 68138
of the board or for other expenses incurred relating to the 68139
examination, testing, reporting, or certification of voting 68140
machine devices, the performance of any related duties as required 68141
by the secretary of state, or the reimbursement of any person 68142
submitting an examination fee as provided in this chapter.68143

       (D) Within sixty days after the submission of the equipment 68144
and payment of the fee, or as soon thereafter as is reasonably 68145
practicable, but in any event within not more than ninety days 68146
after the submission and payment, the board of voting machine 68147
examiners shall examine the equipment and file with the secretary 68148
of state a written report on the equipment with its 68149
recommendations and its determination or condition of approval 68150
regarding whether the equipment, manual, and other related 68151
materials or arrangements meet the criteria set forth in sections 68152
3506.07 and 3506.10 of the Revised Code and can be safely used by 68153
the voters at elections under the conditions prescribed in Title 68154
XXXV of the Revised Code, or a written statement of reasons for 68155
which testing requires a longer period. The board may grant 68156
temporary approval for the purpose of allowing experimental use of 68157
equipment. If the board finds that the equipment meets the 68158
criteria set forth in sections 3506.06, 3506.07, and 3506.10 of 68159
the Revised Code, can be used safely and can be depended upon to 68160
record and count accurately and continuously the votes of 68161
electors, and has the capacity to be warranted, maintained, and 68162
serviced, it shall approve the equipment and recommend that the 68163
secretary of state certify the equipment. The secretary of state 68164
shall notify all boards of elections of any such certification. 68165
Equipment of the same model and make, if it provides for recording 68166
of voter intent, system security, voter privacy, retention of 68167
vote, and communication of voting records in an identical manner, 68168
may then be adopted for use at elections.68169

       (E) The vendor shall notify the secretary of state, who shall 68170
then notify the board of voting machine examiners, of any 68171
enhancement and any significant adjustment to the hardware or 68172
software that could result in a patent or copyright change or that 68173
significantly alters the methods of recording voter intent, system 68174
security, voter privacy, retention of the vote, communication of 68175
voting records, and connections between the system and other 68176
systems. The vendor shall provide the secretary of state with an 68177
updated operations manual for the equipment, and the secretary of 68178
state shall forward the manual to the board. Upon receiving such a 68179
notification and manual, the board may require the vendor to 68180
submit the equipment to an examination and test in order for the 68181
equipment to remain certified. The board or the secretary of state 68182
shall periodically examine, test, and inspect certified equipment 68183
to determine continued compliance with the requirements of this 68184
chapter and the initial certification. Any examination, test, or 68185
inspection conducted for the purpose of continuing certification 68186
of any equipment in which a significant problem has been uncovered 68187
or in which a record of continuing problems exists shall be 68188
performed pursuant to divisions (C) and (D) of this section, in 68189
the same manner as the examination, test, or inspection is 68190
performed for initial approval and certification.68191

       (F) If, at any time after the certification of equipment, the 68192
board of voting machine examiners or the secretary of state is 68193
notified by a board of elections of any significant problem with 68194
the equipment or determines that the equipment fails to meet the 68195
requirements necessary for approval or continued compliance with 68196
the requirements of this chapter, or if the board of voting 68197
machine examiners determines that there are significant 68198
enhancements or adjustments to the hardware or software, or if 68199
notice of such enhancements or adjustments has not been given as 68200
required by division (E) of this section, the secretary of state 68201
shall notify the users and vendors of that equipment that 68202
certification of the equipment may be withdrawn.68203

       (G)(1) The notice given by the secretary of state under 68204
division (F) of this section shall be in writing and shall specify 68205
both of the following:68206

       (a) The reasons why the certification may be withdrawn;68207

       (b) The date on which certification will be withdrawn unless 68208
the vendor takes satisfactory corrective measures or explains why 68209
there are no problems with the equipment or why the enhancements 68210
or adjustments to the equipment are not significant.68211

       (2) A vendor who receives a notice under division (F) of this 68212
section shall, within thirty days after receiving it, submit to 68213
the board of voting machine examiners in writing a description of 68214
the corrective measures taken and the date on which they were 68215
taken, or the explanation required under division (G)(1)(b) of 68216
this section.68217

       (3) Not later than fifteen days after receiving a written 68218
description or explanation under division (G)(2) of this section 68219
from a vendor, the board shall determine whether the corrective 68220
measures taken or the explanation is satisfactory to allow 68221
continued certification of the equipment, and the secretary of 68222
state shall send the vendor a written notice of the board's 68223
determination, specifying the reasons for it. If the board has 68224
determined that the measures taken or the explanation given is 68225
unsatisfactory, the notice shall include the effective date of 68226
withdrawal of the certification. This date may be different from 68227
the date originally specified in division (G)(1)(b) of this 68228
section.68229

       (4) A vendor who receives a notice under division (G)(3) of 68230
this section indicating a decision to withdraw certification may, 68231
within thirty days after receiving it, request in writing that the 68232
board hold a hearing to reconsider its decision. Any interested 68233
party shall be given the opportunity to submit testimony or 68234
documentation in support of or in opposition to the board's 68235
recommendation to withdraw certification. Failure of the vendor to 68236
take appropriate steps as described in division (G)(1)(b) or to 68237
comply with division (G)(2) of this section results in a waiver of 68238
the vendor's rights under division (G)(4) of this section.68239

       (H)(1) The secretary of state, in consultation with the board 68240
of voting machine examiners, shall establish, by rule, guidelines 68241
for the approval, certification, and continued certification of 68242
the voting machines, marking devices, and tabulating equipment to 68243
be used under Title XXXV of the Revised Code. The guidelines shall 68244
establish procedures requiring vendors or computer software 68245
developers to place in escrow with an independent escrow agent 68246
approved by the secretary of state a copy of all source code and 68247
related documentation, together with periodic updates as they 68248
become known or available. The secretary of state shall require 68249
that the documentation include a system configuration and that the 68250
source code include all relevant program statements in low- or 68251
high-level languages. As used in this division, "source code" does 68252
not include variable codes created for specific elections.68253

       (2) Nothing in any rule adopted under division (H) of this 68254
section shall be construed to limit the ability of the secretary 68255
of state to follow or adopt, or to preclude the secretary of state 68256
from following or adopting, any guidelines proposed by the federal 68257
election commission, any entity authorized by the federal election 68258
commission to propose guidelines, the election assistance 68259
commission, or any entity authorized by the election assistance 68260
commission to propose guidelines.68261

       (3)(a) Before the initial certification of any direct 68262
recording electronic voting machine with a voter verified paper 68263
audit trail, and as a condition for the continued certification 68264
and use of those machines, the secretary of state shall establish, 68265
by rule, standards for the certification of those machines. Those 68266
standards shall include, but are not limited to, all of the 68267
following:68268

       (i) A definition of a voter verified paper audit trail as a 68269
paper record of the voter's choices that is verified by the voter 68270
prior to the casting of the voter's ballot and that is securely 68271
retained by the board of elections;68272

       (ii) Requirements that the voter verified paper audit trail 68273
shall not be retained by any voter and shall not contain 68274
individual voter information;68275

       (iii) A prohibition against the production by any direct 68276
recording electronic voting machine of anything that legally could 68277
be removed by the voter from the polling place, such as a receipt 68278
or voter confirmation;68279

       (iv) A requirement that paper used in producing a voter 68280
verified paper audit trail be sturdy, clean, and resistant to 68281
degradation;68282

       (v) A requirement that the voter verified paper audit trail 68283
shall be capable of being optically scanned for the purpose of 68284
conducting a recount or other audit of the voting machine and 68285
shall be readable in a manner that makes the voter's ballot 68286
choices obvious to the voter without the use of computer or 68287
electronic codes;68288

       (vi) A requirement, for office-type ballots, that the voter 68289
verified paper audit trail include the name of each candidate 68290
selected by the voter;68291

        (vii) A requirement, for questions and issues ballots, that 68292
the voter verified paper audit trail include the title of the 68293
question or issue, the name of the entity that placed the question 68294
or issue on the ballot, and the voter's ballot selection on that 68295
question or issue, but not the entire text of the question or 68296
issue.68297

        (b) The secretary of state, by rule adopted under Chapter 68298
119. of the Revised Code, may waive the requirement under division 68299
(H)(3)(a)(v) of this section, if the secretary of state determines 68300
that the requirement is cost prohibitive.68301

       (4)(a) Except as otherwise provided in division (H)(4)(c) of 68302
this section, any voting machine, marking device, or automatic 68303
tabulating equipment initially certified or acquired on or after 68304
December 1, 2008, shall have the most recent federal certification 68305
number issued by the election assistance commission.68306

        (b) Any voting machine, marking device, or automatic 68307
tabulating equipment certified for use in this state on the 68308
effective date of this amendmentSeptember 12, 2008, shall meet, 68309
as a condition of continued certification and use, the voting 68310
system standards adopted by the federal election commission in 68311
2002.68312

        (c) A county that acquires additional voting machines, 68313
marking devices, or automatic tabulating equipment on or after 68314
December 1, 2008, shall not be considered to have acquired those 68315
machines, devices, or equipment on or after December 1, 2008, for 68316
the purpose of division (H)(4)(a) of this section if all of the 68317
following apply:68318

        (i) The voting machines, marking devices, or automatic 68319
tabulating equipment acquired are the same as the machines, 68320
devices, or equipment currently used in that county.68321

        (ii) The acquisition of the voting machines, marking devices, 68322
or automatic tabulating equipment does not replace or change the 68323
primary voting system used in that county.68324

        (iii) The acquisition of the voting machines, marking 68325
devices, or automatic tabulating equipment is for the purpose of 68326
replacing inoperable machines, devices, or equipment or for the 68327
purpose providing additional machines, devices, or equipment 68328
required to meet the allocation requirements established pursuant 68329
to division (I) of section 3501.11 of the Revised Code.68330

       Sec. 3701.021.  (A) The public health council shall adopt, in 68331
accordance with Chapter 119. of the Revised Code, such rules as 68332
are necessary to carry out sections 3701.021 to 3701.0210 of the 68333
Revised Code, including, but not limited to, rules to establish 68334
the following:68335

       (1) Medical and financial eligibility requirements for the 68336
program for medically handicapped children;68337

       (2) Eligibility requirements for providers of services for 68338
medically handicapped children;68339

       (3) Procedures to be followed by the department of health in 68340
disqualifying providers for violating requirements adopted under 68341
division (A)(2) of this section;68342

       (4) Procedures to be used by the department regarding 68343
application for diagnostic services under division (B) of section 68344
3701.023 of the Revised Code and payment for those services under 68345
division (E) of that section;68346

       (5) Standards for the provision of service coordination by 68347
the department of health and city and general health districts;68348

       (6) Procedures for the department to use to determine the 68349
amount to be paid annually by each county for services for 68350
medically handicapped children and to allow counties to retain 68351
funds under divisions (A)(2) and (3) of section 3701.024 of the 68352
Revised Code;68353

       (7) Financial eligibility requirements for services for Ohio 68354
residents twenty-one years of age or older who have cystic 68355
fibrosis;68356

       (8) Criteria for payment of approved providers who provide 68357
services for medically handicapped children;68358

       (9) Criteria for the department to use in determining whether 68359
the payment of health insurance premiums of participants in the 68360
program for medically handicapped children is cost-effective;68361

       (10) Procedures for appeal of denials of applications under 68362
divisions (A) and (D) of section 3701.023 of the Revised Code, 68363
disqualification of providers, and amounts paid for services;68364

       (11) Terms of appointment for members of the medically 68365
handicapped children's medical advisory council created in section 68366
3701.025 of the Revised Code;68367

       (12) Eligibility requirements for the hemophilia program, 68368
including income and hardship requirements;68369

       (13) If a manufacturer discount program is established under 68370
division (J)(1) of section 3701.023 of the Revised Code, 68371
procedures for administering the program, including criteria and 68372
other requirements for participation in the program by 68373
manufacturers of drugs and nutritional formulas.68374

       (B) The department of health shall develop a manual of 68375
operational procedures and guidelines for the program for 68376
medically handicapped children to implement sections 3701.021 to 68377
3701.0210 of the Revised Code.68378

       Sec. 3701.023.  (A) The department of health shall review 68379
applications for eligibility for the program for medically 68380
handicapped children that are submitted to the department by city 68381
and general health districts and physician providers approved in 68382
accordance with division (C) of this section. The department shall 68383
determine whether the applicants meet the medical and financial 68384
eligibility requirements established by the public health council 68385
pursuant to division (A)(1) of section 3701.021 of the Revised 68386
Code, and by the department in the manual of operational 68387
procedures and guidelines for the program for medically 68388
handicapped children developed pursuant to division (B) of that 68389
section. Referrals of potentially eligible children for the 68390
program may be submitted to the department on behalf of the child 68391
by parents, guardians, public health nurses, or any other 68392
interested person. The department of health may designate other 68393
agencies to refer applicants to the department of health.68394

       (B) In accordance with the procedures established in rules 68395
adopted under division (A)(4) of section 3701.021 of the Revised 68396
Code, the department of health shall authorize a provider or 68397
providers to provide to any Ohio resident under twenty-one years 68398
of age, without charge to the resident or the resident's family 68399
and without restriction as to the economic status of the resident 68400
or the resident's family, diagnostic services necessary to 68401
determine whether the resident has a medically handicapping or 68402
potentially medically handicapping condition.68403

       (C) The department of health shall review the applications of 68404
health professionals, hospitals, medical equipment suppliers, and 68405
other individuals, groups, or agencies that apply to become 68406
providers. The department shall enter into a written agreement 68407
with each applicant who is determined, pursuant to the 68408
requirements set forth in rules adopted under division (A)(2) of 68409
section 3701.021 of the Revised Code, to be eligible to be a 68410
provider in accordance with the provider agreement required by the 68411
medical assistance program established under section 5111.01 of 68412
the Revised Code. No provider shall charge a medically handicapped 68413
child or the child's parent or guardian for services authorized by 68414
the department under division (B) or (D) of this section.68415

       The department, in accordance with rules adopted under 68416
division (A)(3) of section 3701.021 of the Revised Code, may 68417
disqualify any provider from further participation in the program 68418
for violating any requirement set forth in rules adopted under 68419
division (A)(2) of that section. The disqualification shall not 68420
take effect until a written notice, specifying the requirement 68421
violated and describing the nature of the violation, has been 68422
delivered to the provider and the department has afforded the 68423
provider an opportunity to appeal the disqualification under 68424
division (H) of this section.68425

       (D) The department of health shall evaluate applications from 68426
city and general health districts and approved physician providers 68427
for authorization to provide treatment services, service 68428
coordination, and related goods to children determined to be 68429
eligible for the program for medically handicapped children 68430
pursuant to division (A) of this section. The department shall 68431
authorize necessary treatment services, service coordination, and 68432
related goods for each eligible child in accordance with an 68433
individual plan of treatment for the child. As an alternative, the 68434
department may authorize payment of health insurance premiums on 68435
behalf of eligible children when the department determines, in 68436
accordance with criteria set forth in rules adopted under division 68437
(A)(9) of section 3701.021 of the Revised Code, that payment of 68438
the premiums is cost-effective.68439

       (E) The department of health shall pay, from appropriations 68440
to the department, any necessary expenses, including but not 68441
limited to, expenses for diagnosis, treatment, service 68442
coordination, supportive services, transportation, and accessories 68443
and their upkeep, provided to medically handicapped children, 68444
provided that the provision of the goods or services is authorized 68445
by the department under division (B) or (D) of this section. Money 68446
appropriated to the department of health may also be expended for 68447
reasonable administrative costs incurred by the program. The 68448
department of health also may purchase liability insurance 68449
covering the provision of services under the program for medically 68450
handicapped children by physicians and other health care 68451
professionals.68452

       Payments made to providers by the department of health 68453
pursuant to this division for inpatient hospital care, outpatient 68454
care, and all other medical assistance furnished to eligible 68455
recipients shall be made in accordance with rules adopted by the 68456
public health council pursuant to division (A) of section 3701.021 68457
of the Revised Code.68458

       The departments of health and job and family services shall 68459
jointly implement procedures to ensure that duplicate payments are 68460
not made under the program for medically handicapped children and 68461
the medical assistance program established under section 5111.01 68462
of the Revised Code and to identify and recover duplicate 68463
payments.68464

       (F) At the time of applying for participation in the program 68465
for medically handicapped children, a medically handicapped child 68466
or the child's parent or guardian shall disclose the identity of 68467
any third party against whom the child or the child's parent or 68468
guardian has or may have a right of recovery for goods and 68469
services provided under division (B) or (D) of this section. The 68470
department of health shall require a medically handicapped child 68471
who receives services from the program or the child's parent or 68472
guardian to apply for all third-party benefits for which the child 68473
may be eligible and require the child, parent, or guardian to 68474
apply all third-party benefits received to the amount determined 68475
under division (E) of this section as the amount payable for goods 68476
and services authorized under division (B) or (D) of this section. 68477
The department is the payer of last resort and shall pay for 68478
authorized goods or services, up to the amount determined under 68479
division (E) of this section for the authorized goods or services, 68480
only to the extent that payment for the authorized goods or 68481
services is not made through third-party benefits. When a third 68482
party fails to act on an application or claim for benefits by a 68483
medically handicapped child or the child's parent or guardian, the 68484
department shall pay for the goods or services only after ninety 68485
days have elapsed since the date the child, parents, or guardians 68486
made an application or claim for all third-party benefits. 68487
Third-party benefits received shall be applied to the amount 68488
determined under division (E) of this section. Third-party 68489
payments for goods and services not authorized under division (B) 68490
or (D) of this section shall not be applied to payment amounts 68491
determined under division (E) of this section. Payment made by the 68492
department shall be considered payment in full of the amount 68493
determined under division (E) of this section. Medicaid payments 68494
for persons eligible for the medical assistance program 68495
established under section 5111.01 of the Revised Code shall be 68496
considered payment in full of the amount determined under division 68497
(E) of this section.68498

       (G) The department of health shall administer a program to 68499
provide services to Ohio residents who are twenty-one or more 68500
years of age who have cystic fibrosis and who meet the eligibility 68501
requirements established by the rules of the public health council 68502
pursuant to division (A)(7) of section 3701.021 of the Revised 68503
Code, subject to all provisions of this section, but not subject 68504
to section 3701.024 of the Revised Code.68505

       (H) The department of health shall provide for appeals, in 68506
accordance with rules adopted under section 3701.021 of the 68507
Revised Code, of denials of applications for the program for 68508
medically handicapped children under division (A) or (D) of this 68509
section, disqualification of providers, or amounts paid under 68510
division (E) of this section. Appeals under this division are not 68511
subject to Chapter 119. of the Revised Code.68512

       The department may designate ombudspersons to assist 68513
medically handicapped children or their parents or guardians, upon 68514
the request of the children, parents, or guardians, in filing 68515
appeals under this division and to serve as children's, parents', 68516
or guardians' advocates in matters pertaining to the 68517
administration of the program for medically handicapped children 68518
and eligibility for program services. The ombudspersons shall 68519
receive no compensation but shall be reimbursed by the department, 68520
in accordance with rules of the office of budget and management, 68521
for their actual and necessary travel expenses incurred in the 68522
performance of their duties.68523

       (I) The department of health, and city and general health 68524
districts providing service coordination pursuant to division 68525
(A)(2) of section 3701.024 of the Revised Code, shall provide 68526
service coordination in accordance with the standards set forth in 68527
the rules adopted under section 3701.021 of the Revised Code, 68528
without charge, and without restriction as to economic status.68529

       (J)(1) The department of health may establish a manufacturer 68530
discount program under which a manufacturer of a drug or 68531
nutritional formula is permitted to enter into an agreement with 68532
the department to provide a discount on the price of the drug or 68533
nutritional formula distributed to medically handicapped children 68534
participating in the program for medically handicapped children. 68535
The program shall be administered in accordance with rules adopted 68536
under section 3701.021 of the Revised Code.68537

       (2) If a manufacturer enters into an agreement with the 68538
department as described in division (J)(1) of this section, the 68539
manufacturer and the department may negotiate the amount and terms 68540
of the discount.68541

       (3) In lieu of establishing a discount program as described 68542
in division (J)(1) of this section, the department and a 68543
manufacturer of a drug or nutritional formula may discuss a 68544
donation of drugs, nutritional formulas, or money by the 68545
manufacturer to the department.68546

       Sec. 3701.0211.  For each year that federal funds are made 68547
available to states under Title V of the "Social Security Act," 68548
124 Stat. 352 (2010), 42 U.S.C. 710, as amended, for use in 68549
providing abstinence education, the director of health shall 68550
submit to the United States secretary of health and human services 68551
an application for the allotment of those funds that is available 68552
to this state. The director shall use the funds received in 68553
accordance with any conditions under which the application was 68554
approved.68555

       Sec. 3701.032.  The director of health may adopt rules 68556
defining what constitutes a "health home" for the purpose of any 68557
entity that is authorized to provide care coordination services. 68558
The rules shall be adopted in accordance with Chapter 119. of the 68559
Revised Code.68560

       Sec. 3701.07.  (A) The public health council shall adopt 68561
rules in accordance with Chapter 119. of the Revised Code defining 68562
and classifying hospitals and dispensaries and providing for the 68563
reporting of information by hospitals and dispensaries. Except as 68564
otherwise provided in the Revised Code, the rules providing for 68565
the reporting of information shall not require inclusion of any 68566
confidential patient data or any information concerning the 68567
financial condition, income, expenses, or net worth of the 68568
facilities other than that financial information already contained 68569
in those portions of the medicare or medicaid cost report that is 68570
necessary for the department of health to certify the per diem 68571
cost under section 3701.62 of the Revised Code. The rules may 68572
require the reporting of information in the following categories:68573

       (1) Information needed to identify and classify the 68574
institution;68575

       (2) Information on facilities and type and volume of services 68576
provided by the institution;68577

       (3) The number of beds listed by category of care provided;68578

       (4) The number of licensed or certified professional 68579
employees by classification;68580

       (5) The number of births that occurred at the institution the 68581
previous calendar year;68582

       (6) Any other information that the council considers relevant 68583
to the safety of patients served by the institution.68584

       Every hospital and dispensary, public or private, annually 68585
shall register with and report to the department of health. 68586
Reports shall be submitted in the manner prescribed in rules 68587
adopted under this division.68588

       (B) Every governmental entity or private nonprofit 68589
corporation or association whose employees or representatives are 68590
defined as residents' rights advocates under divisions (E)(1) and 68591
(2) of section 3721.10 or division (A)(10) of section 3722.01 of 68592
the Revised Code shall register with the department of health on 68593
forms furnished by the director of health and shall provide such 68594
reasonable identifying information as the director may prescribe.68595

       The department shall compile a list of the governmental 68596
entities, corporations, or associations registering under this 68597
division and shall update the list annually. Copies of the list 68598
shall be made available to nursing home administrators as defined 68599
in division (C) of section 3721.10 of the Revised Code and to 68600
adult care facility managers as defined in section 3722.015119.7068601
of the Revised Code.68602

       Sec. 3701.61. (A) The department of health shall establish 68603
the help me grow program for the purpose of encouragingto 68604
encourage early prenatal and well-baby care, provide parenting 68605
education to promote the comprehensive health and development of 68606
children, and provide early intervention services in accordance 68607
with part C of the "Individuals with Disabilities Education Act," 68608
118 Stat. 2744 (2004), 20 U.S.C. 1431 et seq. The program shall 68609
include distributing subsidies to counties to provide the 68610
following services:68611

        (1) Home-visitingHome visiting services to newborn infants 68612
and their families with a pregnant woman or an infant or toddler 68613
under three years of age who meet the eligibility requirements 68614
established in rules adopted under this section;68615

        (2) ServicesPart C early intervention services to infants 68616
and toddlers under three years of age who are at risk for, or who 68617
have, a developmental delay or disability and their familiesmeet 68618
the eligibility requirements established in rules adopted under 68619
this section.68620

        (B) The department shall not provide home-visiting services 68621
under the help me grow program unless requested in writing by a 68622
parent of the infant or toddlerdirector of health may enter into 68623
an interagency agreement with one or more state agencies to 68624
implement the help me grow program and ensure coordination of 68625
early childhood programs.68626

       (C) The director may distribute help me grow program funds 68627
through contracts, grants, or subsidies to entities providing 68628
services under the program.68629

       (D) To the extent funds are available, the department shall 68630
establish a system of payment to providers of home visiting and 68631
part C early intervention services.68632

       (C)(E) As a condition of receiving payments for home visiting 68633
services, providers shall report to the director data on the 68634
program performance indicators that are used to assess progress 68635
toward achieving the goals of the program. The report shall 68636
include data on the performance indicator of birth outcomes, 68637
including risk indicators of low birth weight and preterm births, 68638
and data on all other performance indicators specified in rules 68639
adopted under this section. The providers shall report the data in 68640
the format and within the time frames specified in the rules. 68641

       The director shall prepare an annual report on the data 68642
received from the providers.68643

       (F) Pursuant to Chapter 119. of the Revised Code, the68644
departmentdirector shall adopt rules that are necessary and 68645
proper to implement this section. The rules shall specify all of 68646
the following:68647

       (1) Eligibility requirements for home visiting services and 68648
part C early intervention services;68649

       (2) Eligibility requirements for providers of home visiting 68650
services and providers of part C early intervention services;68651

       (3) Standards and procedures for the provision of program 68652
services, including data collection, program monitoring, and 68653
program evaluation; 68654

       (4) Procedures for appealing the denial of an application for 68655
program services or the termination of services;68656

       (5) Procedures for appealing the denial of an application to 68657
become a provider of program services or the termination of the 68658
department's approval of a provider;68659

       (6) Procedures for addressing complaints;68660

       (7) The program performance indicators on which data must be 68661
reported by providers of home visiting services under division (E) 68662
of this section, which, to the extent possible, shall be 68663
consistent with federal reporting requirements for federally 68664
funded home visiting services;68665

       (8) The format in which reports must be submitted under 68666
division (E) of this section and the time frames within which the 68667
reports must be submitted; 68668

        (9) Criteria for payment of approved providers of program 68669
services;68670

       (10) Any other rules necessary to implement the program.68671

       (G) A family enrolled in the help me grow at-risk program on 68672
the effective date of this amendment shall be eligible for at-risk 68673
services until December 31, 2013, or until the eligible child 68674
reaches three years of age, whichever occurs first.68675

       Sec. 3701.74.  (A) As used in this section and section 68676
3701.741 of the Revised Code:68677

       (1) "Ambulatory care facility" means a facility that provides 68678
medical, diagnostic, or surgical treatment to patients who do not 68679
require hospitalization, including a dialysis center, ambulatory 68680
surgical facility, cardiac catheterization facility, diagnostic 68681
imaging center, extracorporeal shock wave lithotripsy center, home 68682
health agency, inpatient hospice, birthing center, radiation 68683
therapy center, emergency facility, and an urgent care center. 68684
"Ambulatory care facility" does not include the private office of 68685
a physician or dentist, whether the office is for an individual or 68686
group practice.68687

       (2) "Chiropractor" means an individual licensed under Chapter 68688
4734. of the Revised Code to practice chiropractic.68689

       (3) "Emergency facility" means a hospital emergency 68690
department or any other facility that provides emergency medical 68691
services.68692

       (4) "Health care practitioner" means all of the following:68693

       (a) A dentist or dental hygienist licensed under Chapter 68694
4715. of the Revised Code;68695

       (b) A registered or licensed practical nurse licensed under 68696
Chapter 4723. of the Revised Code;68697

       (c) An optometrist licensed under Chapter 4725. of the 68698
Revised Code;68699

       (d) A dispensing optician, spectacle dispensing optician, 68700
contact lens dispensing optician, or spectacle-contact lens 68701
dispensing optician licensed under Chapter 4725. of the Revised 68702
Code;68703

       (e) A pharmacist licensed under Chapter 4729. of the Revised 68704
Code;68705

       (f) A physician;68706

       (g) A physician assistant authorized under Chapter 4730. of 68707
the Revised Code to practice as a physician assistant;68708

       (h) A practitioner of a limited branch of medicine issued a 68709
certificate under Chapter 4731. of the Revised Code;68710

       (i) A psychologist licensed under Chapter 4732. of the 68711
Revised Code;68712

       (j) A chiropractor;68713

       (k) A hearing aid dealer or fitter licensed under Chapter 68714
4747. of the Revised Code;68715

       (l) A speech-language pathologist or audiologist licensed 68716
under Chapter 4753. of the Revised Code;68717

       (m) An occupational therapist or occupational therapy 68718
assistant licensed under Chapter 4755. of the Revised Code;68719

       (n) A physical therapist or physical therapy assistant 68720
licensed under Chapter 4755. of the Revised Code;68721

       (o) A professional clinical counselor, professional 68722
counselor, social worker, or independent social worker licensed, 68723
or a social work assistant registered, under Chapter 4757. of the 68724
Revised Code;68725

       (p) A dietitian licensed under Chapter 4759. of the Revised 68726
Code;68727

       (q) A respiratory care professional licensed under Chapter 68728
4761. of the Revised Code;68729

       (r) An emergency medical technician-basic, emergency medical 68730
technician-intermediate, or emergency medical technician-paramedic 68731
certified under Chapter 4765. of the Revised Code.68732

       (5) "Health care provider" means a hospital, ambulatory care 68733
facility, long-term care facility, pharmacy, emergency facility, 68734
or health care practitioner.68735

       (6) "Hospital" has the same meaning as in section 3727.01 of 68736
the Revised Code.68737

       (7) "Long-term care facility" means a nursing home, 68738
residential care facility, or home for the aging, as those terms 68739
are defined in section 3721.01 of the Revised Code; an adult care 68740
facility, as defined in section 3722.015119.70 of the Revised 68741
Code; a nursing facility or intermediate care facility for the 68742
mentally retarded, as those terms are defined in section 5111.20 68743
of the Revised Code; a facility or portion of a facility certified 68744
as a skilled nursing facility under Title XVIII of the "Social 68745
Security Act," 49 Stat. 286 (1965), 42 U.S.C.A. 1395, as amended.68746

       (8) "Medical record" means data in any form that pertains to 68747
a patient's medical history, diagnosis, prognosis, or medical 68748
condition and that is generated and maintained by a health care 68749
provider in the process of the patient's health care treatment.68750

       (9) "Medical records company" means a person who stores, 68751
locates, or copies medical records for a health care provider, or 68752
is compensated for doing so by a health care provider, and charges 68753
a fee for providing medical records to a patient or patient's 68754
representative.68755

       (10) "Patient" means either of the following:68756

       (a) An individual who received health care treatment from a 68757
health care provider;68758

       (b) A guardian, as defined in section 1337.11 of the Revised 68759
Code, of an individual described in division (A)(10)(a) of this 68760
section.68761

       (11) "Patient's personal representative" means a minor 68762
patient's parent or other person acting in loco parentis, a 68763
court-appointed guardian, or a person with durable power of 68764
attorney for health care for a patient, the executor or 68765
administrator of the patient's estate, or the person responsible 68766
for the patient's estate if it is not to be probated. "Patient's 68767
personal representative" does not include an insurer authorized 68768
under Title XXXIX of the Revised Code to do the business of 68769
sickness and accident insurance in this state, a health insuring 68770
corporation holding a certificate of authority under Chapter 1751. 68771
of the Revised Code, or any other person not named in this 68772
division.68773

       (12) "Pharmacy" has the same meaning as in section 4729.01 of 68774
the Revised Code.68775

       (13) "Physician" means a person authorized under Chapter 68776
4731. of the Revised Code to practice medicine and surgery, 68777
osteopathic medicine and surgery, or podiatric medicine and 68778
surgery.68779

       (14) "Authorized person" means a person to whom a patient has 68780
given written authorization to act on the patient's behalf 68781
regarding the patient's medical record.68782

       (B) A patient, a patient's personal representative or an 68783
authorized person who wishes to examine or obtain a copy of part 68784
or all of a medical record shall submit to the health care 68785
provider a written request signed by the patient, personal 68786
representative, or authorized person dated not more than one year 68787
before the date on which it is submitted. The request shall 68788
indicate whether the copy is to be sent to the requestor, 68789
physician or chiropractor, or held for the requestor at the office 68790
of the health care provider. Within a reasonable time after 68791
receiving a request that meets the requirements of this division 68792
and includes sufficient information to identify the record 68793
requested, a health care provider that has the patient's medical 68794
records shall permit the patient to examine the record during 68795
regular business hours without charge or, on request, shall 68796
provide a copy of the record in accordance with section 3701.741 68797
of the Revised Code, except that if a physician or chiropractor 68798
who has treated the patient determines for clearly stated 68799
treatment reasons that disclosure of the requested record is 68800
likely to have an adverse effect on the patient, the health care 68801
provider shall provide the record to a physician or chiropractor 68802
designated by the patient. The health care provider shall take 68803
reasonable steps to establish the identity of the person making 68804
the request to examine or obtain a copy of the patient's record.68805

       (C) If a health care provider fails to furnish a medical 68806
record as required by division (B) of this section, the patient, 68807
personal representative, or authorized person who requested the 68808
record may bring a civil action to enforce the patient's right of 68809
access to the record.68810

       (D)(1) This section does not apply to medical records whose 68811
release is covered by section 173.20 or 3721.13 of the Revised 68812
Code, by Chapter 1347. or 5122. of the Revised Code, by 42 C.F.R. 68813
part 2, "Confidentiality of Alcohol and Drug Abuse Patient 68814
Records," or by 42 C.F.R. 483.10.68815

       (2) Nothing in this section is intended to supersede the 68816
confidentiality provisions of sections 2305.24, 2305.25, 2305.251, 68817
and 2305.252 of the Revised Code.68818

       Sec. 3701.83.  (A) There is hereby created in the state 68819
treasury the general operations fund. Moneys in the fund shall be 68820
used for the purposes specified in sections 3701.04, 3701.344, 68821
3702.20, 3710.15, 3711.16, 3717.45, 3718.06, 3721.02, 3722.04,68822
3721.022, 3729.07, 3733.04, 3733.25, 3733.43, 3748.04, 3748.05, 68823
3748.07, 3748.12, 3748.13, 3749.04, 3749.07, 4747.04, 4751.04, and 68824
4769.09 of the Revised Code.68825

       (B) The alcohol testing program fund is hereby created in the 68826
state treasury. The director of health shall use the fund to 68827
administer and enforce the alcohol testing and permit program 68828
authorized by section 3701.143 of the Revised Code.68829

       The fund shall receive transfers from the liquor control fund 68830
created under section 4301.12 of the Revised Code. All investment 68831
earnings of the alcohol testing program fund shall be credited to 68832
the fund.68833

       Sec. 3702.52.  The director of health shall administer a 68834
state certificate of need program in accordance with sections 68835
3702.51 to 3702.62 of the Revised Code and rules adopted under 68836
those sections.68837

       (A) The director shall issue rulings on whether a particular 68838
proposed project is a reviewable activity. The director shall 68839
issue a ruling not later than forty-five days after receiving a 68840
request for a ruling accompanied by the information needed to make 68841
the ruling. If the director does not issue a ruling in that time, 68842
the project shall be considered to have been ruled not a 68843
reviewable activity.68844

       (B) The director shall review applications for certificates 68845
of need. Each application for a certificate of need shall be 68846
submitted to the director on forms prescribed by the director, 68847
shall include all information required by rules adopted under 68848
division (B) of section 3702.57 of the Revised Code, and. Each 68849
application shall include a plan for obligating the capital 68850
expenditures or implementing the proposed project on a timely 68851
basis in accordance with section 3702.525 of the Revised Code. 68852
Each application shall also include all other information required 68853
by rules adopted under division (B) of section 3702.57 of the 68854
Revised Code.68855

       Each application shall be accompanied by the application fee 68856
established in rules adopted under division (G) of that section.68857

       Application3702.57 of the Revised Code. Application fees 68858
received by the director under this division shall be deposited 68859
into the state treasury to the credit of the certificate of need 68860
fund, which is hereby created. The director shall use the fund 68861
only to pay the costs of administering sections 3702.11 to 68862
3702.20, 3702.30, and 3702.51 to 3702.62 of the Revised Code and 68863
rules adopted under those sections.68864

       The director shall review applications for certificates of 68865
need. As part of a review, the director shall determine whether an 68866
application is complete. The director shall not consider an 68867
application to be complete unless the application meets all 68868
criteria for a complete application specified in rules adopted 68869
under section 3702.57 of the Revised Code. The director shall mail 68870
to the applicant a written notice that the application meets the 68871
criteria for a complete application specified in rules adopted 68872
under section 3702.57 of the Revised Codeis complete, or a 68873
written request for additional information, not later than thirty 68874
days after receiving an application or a response to an earlier 68875
request for information. TheExcept as provided in section 68876
3702.523 of the Revised Code, the director shall not make more 68877
than two requests for additional information.68878

       The director may conduct a public informational hearing in 68879
the course of reviewing any application for a certificate of need, 68880
and shall conduct one if requested to do so by any affected person 68881
not later than fifteen days after the director mails the notice 68882
that the application is complete. The hearing shall be conducted 68883
in the community in which the activities authorized by the 68884
certificate of need would be carried out. Any affected person may 68885
testify at the hearing. The director may, with the health service 68886
agency's consent, designate a health service agency to conduct the 68887
hearing.68888

       Except during a public hearing or as necessary to comply with 68889
a subpoena issued under division (E) of this section, after a 68890
notice of completeness has been received, no person shall make 68891
revisions to information that was submitted to the director before 68892
the director mailed the notice of completeness or knowingly 68893
discuss in person or by telephone the merits of the application 68894
with the director. A person may supplement an application after a 68895
notice of completeness has been received by submitting clarifying 68896
information to the director. If one or more persons request a 68897
meeting in person or by telephone, the director shall make a 68898
reasonable effort to invite interested parties to the meeting or 68899
conference call.68900

       (C) All of the following apply to the process of granting or 68901
denying a certificate of need:68902

        (1) If the project proposed in a certificate of need 68903
application meets all of the applicable certificate of need 68904
criteria for approval under sections 3702.51 to 3702.62 of the 68905
Revised Code and the rules adopted under those sections, the 68906
director shall grant a certificate of need for all or part of the 68907
project that is the subject of the application by the applicable 68908
deadline specified in division (C)(4) of this section or any 68909
extension of it under division (C)(5) of this section.68910

       (2) The director's grant of a certificate of need does not 68911
affect, and sets no precedent for, the director's decision to 68912
grant or deny other applications for similar reviewable activities 68913
proposed to be conducted in the same or different health service 68914
areas.68915

       (3) If the director receives written objections to an 68916
application from any affected person by the thirtieth day after 68917
mailing the notice of completeness, the director shall notify the 68918
applicant and assign a hearing examiner to conduct an adjudication 68919
hearing concerning the application in accordance with Chapter 119. 68920
of the Revised Code. In the case of applications under comparative 68921
review, if the director receives written objections to any of the 68922
applications from any affected person by the thirtieth day after 68923
the director mails the last notice of completeness, the director 68924
shall notify all of the applicants and appoint a hearing examiner 68925
to conduct a consolidated adjudication hearing concerning the 68926
applications in accordance with Chapter 119. of the Revised Code. 68927
The hearing examiner shall be employed by or under contract with 68928
the department of health.68929

       The adjudication hearings may be conducted in the health 68930
service area in which the reviewable activity is proposed to be 68931
conducted. Consolidated adjudication hearings for applications in 68932
comparative review may be conducted in the geographic region in 68933
which all of the reviewable activities will be conducted. The 68934
applicant, the director, and the affected persons that filed 68935
objections to the application shall be parties to the hearing. If 68936
none of the affected persons that submitted written objections to 68937
the application appears or prosecutes the hearing, the hearing 68938
examiner shall dismiss the hearing and the director shall grant a 68939
certificate of need for all or part of the project that is the 68940
subject of the application if the proposed project meets all of 68941
the applicable certificate of need criteria for approval under 68942
sections 3702.51 to 3702.62 of the Revised Code and the rules 68943
adopted under those sections. The affected persons bear the burden 68944
of proving by a preponderance of evidence that the project is not 68945
needed or that granting the certificate would not be in accordance 68946
with sections 3702.51 to 3702.62 of the Revised Code or the rules 68947
adopted under those sections.68948

       (4) Except as provided in division (C)(5) of this section, 68949
the director shall grant or deny certificate of need applications 68950
for which an adjudication hearing is not conducted under division 68951
(C)(3) of this section not later than sixty days after mailing the 68952
notice of completeness or, in the case of an application proposing 68953
addition of long-term care beds, not later than sixty days after 68954
such other time as is specified in rules adopted under section 68955
3702.57 of the Revised Code. Except as provided in division (C)(5) 68956
of this section, the director shall grant or deny certificate of 68957
need applications for which an adjudication hearing is conducted 68958
under division (C)(3) of this section not later than thirty days 68959
after the expiration of the time for filing objections to the 68960
report and recommendation of the hearing examiner under section 68961
119.09 of the Revised Code. The director shall base decisions 68962
concerning applications for which an adjudication hearing is 68963
conducted under division (C)(3) of this section on the report and 68964
recommendations of the hearing examiner.68965

       (5) Except as otherwise provided in division (C) (6) of this 68966
section, the director or the applicant may extend the deadline 68967
prescribed in division (C)(4) of this section once, for no longer 68968
than thirty days, by written notice before the end of the deadline 68969
prescribed by division (C)(4) of this section. An extension by the 68970
director under division (C)(5) of this section shall apply to all 68971
applications that are in comparative review.68972

       (6) No applicant in a comparative review may extend the 68973
deadline specified in division (C)(4) of this section. 68974

       (7) If the director does not grant or deny the certificate by 68975
the applicable deadline specified in division (C)(4) of this 68976
section or any extension of it under division (C)(5) of this 68977
section, the certificate shall be considered to have been granted. 68978

       (8) In granting a certificate of need, the director shall 68979
specify as the maximum capital expenditure the certificate holder 68980
may obligate under the certificate a figure equal to one hundred 68981
ten per cent of the approved project cost.68982

       (9) In granting a certificate of need, the director may grant 68983
the certificate with conditions that must be met by the holder of 68984
the certificate.68985

       (D) The director shall monitor the activities of persons 68986
granted certificates of need during the period beginning with the 68987
granting of the certificate of need and ending five years after 68988
implementation of the activity for which the certificate was 68989
granted.68990

       (E) When reviewing applications for certificates of need or 68991
monitoring activities of persons granted certificates of need, the 68992
director may issue and enforce, in the manner provided in section 68993
119.09 of the Revised Code, subpoenas duces tecum to compel the 68994
production of documents relevant to review of the application or 68995
monitoring of the activities. In addition, the director or the 68996
director's designee, which may include a health service agency, 68997
may visit the sites where the activities are or will be conducted.68998

       (F) The director may withdraw certificates of need.68999

       (G) The director shall conduct, on a regular basis, health 69000
system data collection and analysis activities and prepare 69001
reports. The director shall make recommendations based upon these 69002
activities to the public health council concerning the adoption of 69003
appropriate rules under section 3702.57 of the Revised Code. All 69004
health care facilities and other health care providers shall 69005
submit to the director, upon request, any information that is 69006
necessary to conduct reviews of certificate of need applications 69007
and to develop recommendations for criteria for reviews, and that 69008
is prescribed by rules adopted under division (H) of section 69009
3702.57 of the Revised Code.69010

       (H) Any decision to grant or deny a certificate of need shall 69011
consider the special needs and circumstances resulting from moral 69012
and ethical values and the free exercise of religious rights of 69013
health care facilities administered by religious organizations, 69014
and the special needs and circumstances of inner city and rural 69015
communities.69016

       Sec. 3702.523.  A person who has an application for a 69017
certificate of need pending with the director of health may revise 69018
the application to change the site of the proposed project unless 69019
either of the following applies:69020

       (A) The director, under section 3702.52 of the Revised Code, 69021
has mailed the applicant a written notice that the application is 69022
complete.69023

       (B) The application is subject to a comparative review under 69024
section 3702.593 of the Revised Code.69025

       The only revision that may be made in the revised application 69026
is the site of the proposed project. The revised site of the 69027
proposed project must be located in the same county as the site of 69028
the proposed project specified in the original application. The 69029
director may not accept a revised application if it includes 69030
revisions other than the site of the proposed project or if the 69031
revised site is located in a different county than the county in 69032
which the site specified in the original application is located. 69033

       A revised application shall be accompanied by an additional, 69034
non-refundable fee equal to twenty-five per cent of the fee 69035
charged under section 3702.52 of the Revised Code for the original 69036
application. The additional fee shall be deposited into the 69037
certificate of need fund created under section 3702.52 of the 69038
Revised Code. 69039

       On acceptance of a revised application, the director shall 69040
continue to review the application as revised in accordance with 69041
section 3702.52 of the Revised Code to determine whether it is 69042
complete and, if necessary and regardless of whether the director 69043
previously made two requests for additional information, may make 69044
a final written request to the applicant for additional 69045
information not later than thirty days after the date the director 69046
accepts the revised application.69047

       Sec. 3702.57.  (A) The public health council shall adopt 69048
rules establishing procedures and criteria for reviews of 69049
applications for certificates of need and issuance, denial, or 69050
withdrawal of certificates.69051

       (1) In adopting rules that establish criteria for reviews of 69052
applications of certificates of need, the council shall consider 69053
the availability of and need for long-term care beds to provide 69054
care and treatment to persons diagnosed as having traumatic brain 69055
injuries and shall prescribe criteria for reviewing applications 69056
that propose to add long-term care beds to provide care and 69057
treatment to persons diagnosed as having traumatic brain injuries.69058

       (2) The criteria for reviews of applications for certificates 69059
of need shall relate to the need for the reviewable activity and 69060
shall pertain to all of the following matters:69061

       (a) The impact of the reviewable activity on the cost and 69062
quality of health services in the relevant geographic area, 69063
including, but not limited, to the historical and projected 69064
utilization of the services to which the application pertains and 69065
the effect of the reviewable activity on utilization of other 69066
providers of similar services;69067

       (b) The quality of the services to be provided as the result 69068
of the activity, as evidenced by the historical performance of the 69069
persons that will be involved in providing the services and by the 69070
provisions that are proposed in the application to ensure quality, 69071
including but not limited to adequate available personnel, 69072
available ancillary and support services, available equipment, 69073
size and configuration of physical plant, and relations with other 69074
providers;69075

       (c) The impact of the reviewable activity on the availability 69076
and accessibility of the type of services proposed in the 69077
application to the population of the relevant geographic area, and 69078
the level of access to the services proposed in the application 69079
that will be provided to medically underserved individuals such as 69080
recipients of public assistance and individuals who have no health 69081
insurance or whose health insurance is insufficient;69082

       (d) The activity's short- and long-term financial feasibility 69083
and cost-effectiveness, the impact of the activity on the 69084
applicant's costs and charges, and a comparison of the applicant's 69085
costs and charges with those of providers of similar services in 69086
the applicant's proposed service area;69087

       (e) The advantages, disadvantages, and costs of alternatives 69088
to the reviewable activity;69089

       (f) The impact of the activity on all other providers of 69090
similar services in the health service area or other relevant 69091
geographic area, including the impact on their utilization, market 69092
share, and financial status;69093

       (g) The historical performance of the applicant and related 69094
or affiliated parties in complying with previously granted 69095
certificates of need and any applicable certification, 69096
accreditation, or licensure requirements;69097

       (h) The relationship of the activity to the current edition 69098
of the state health resources plan issued under section 3702.521 69099
of the Revised Code;69100

       (i) The historical performance of the applicant and related 69101
or affiliated parties in providing cost-effective health care 69102
services;69103

       (j) The special needs and circumstances of the applicant or 69104
population proposed to be served by the proposed project, 69105
including research activities, prevalence of particular diseases, 69106
unusual demographic characteristics, cost-effective contractual 69107
affiliations, and other special circumstances;69108

       (k) The appropriateness of the zoning status of the proposed 69109
site of the activity;69110

       (l) The participation by the applicant in research conducted 69111
by the United States food and drug administration or clinical 69112
trials sponsored by the national institutes of health.69113

       (3) The criteria for reviews of applications shall include a 69114
formula for determining each county's long-term care bed need for 69115
purposes of section 3702.593 of the Revised Code and may include 69116
other formulas for determining need for beds.69117

        Any rules prescribing criteria that establish ratios of beds 69118
to population shall specify the bases for establishing the ratios 69119
or mitigating factors or exceptions to the ratios.69120

       (B) The council shall adopt rules specifying all of the 69121
following:69122

       (1) Information that must be provided in applications for 69123
certificates of need, which shall include a plan for obligating 69124
the capital expenditure or implementing the proposed project on a 69125
timely basis in accordance with section 3702.525 of the Revised 69126
Code;69127

       (2) Procedures for reviewing applications for completeness of 69128
information;69129

       (3) Criteria for determining that the application is 69130
complete.69131

       (C) The council shall adopt rules specifying requirements 69132
that holders of certificates of need must meet in order for the 69133
certificates to remain valid and establishing definitions and 69134
requirements for obligation of capital expenditures and 69135
implementation of projects authorized by certificates of need.69136

       (D) The council shall adopt rules establishing criteria and 69137
procedures under which the director of health may withdraw a 69138
certificate of need if the holder fails to meet requirements for 69139
continued validity of the certificate.69140

       (E) The council shall adopt rules establishing procedures 69141
under which the department of health shall monitor project 69142
implementation activities of holders of certificates of need. The 69143
rules adopted under this division also may establish procedures 69144
for monitoring implementation activities of persons that have 69145
received nonreviewability rulings.69146

       (F) The council shall adopt rules establishing procedures 69147
under which the director of health shall review certificates of 69148
need whose holders exceed or appear likely to exceed an 69149
expenditure maximum specified in a certificate.69150

       (G) The council shall adopt rules establishing certificate of 69151
need application fees sufficient to pay the costs incurred by the 69152
department for administering sections 3702.51 to 3702.62 of the 69153
Revised Code and to pay health service agencies for the functions 69154
they perform under division (D)(5) of section 3702.58 of the 69155
Revised Code. Unless rules are adopted under this division 69156
establishing different application fees, the application fee for a 69157
project not involving a capital expenditure shall be three 69158
thousand dollars and the application fee for a project involving a 69159
capital expenditure shall be nine-tenths of one per cent of the 69160
capital expenditure proposed subject to a minimum of three 69161
thousand dollars and a maximum of twenty thousand dollars.69162

       (H) The council shall adopt rules specifying information that 69163
is necessary to conduct reviews of certificate of need 69164
applications and to develop recommendations for criteria for 69165
reviews that health care facilities and other health care 69166
providers are to submit to the director under division (G) of 69167
section 3702.52 of the Revised Code.69168

       (I) The council shall adopt rules defining "affiliated 69169
person," "related person," and "ultimate controlling interest" for 69170
purposes of section 3702.524 of the Revised Code.69171

       (J) The council shall adopt rules prescribing requirements 69172
for holders of certificates of need to demonstrate to the director 69173
under section 3702.526 of the Revised Code that reasonable 69174
progress is being made toward completion of the reviewable 69175
activity and establishing standards by which the director shall 69176
determine whether reasonable progress is being made.69177

       (K) The public health council shall adopt all rules under 69178
divisions (A) to (J) of this section in accordance with Chapter 69179
119. of the Revised Code. The council may adopt other rules as 69180
necessary to carry out the purposes of sections 3702.51 to 3702.62 69181
of the Revised Code.69182

       Sec. 3702.59.  (A) The director of health shall accept for 69183
review certificate of need applications as provided in sections 69184
3702.592, 3702.593, and 3702.594 of the Revised Code.69185

       (B)(1) The director shall not approve an application for a 69186
certificate of need for the addition of long-term care beds to an 69187
existing health care facility or for the development of a new 69188
health care facility if any of the following apply:69189

       (a) The existing health care facility in which the beds are 69190
being placed has one or more waivers for life safety code 69191
deficiencies, one or more state fire code violations, or one or 69192
more state building code violations, and the project identified in 69193
the application does not propose to correct all life safety code 69194
deficiencies for which a waiver has been granted, all state fire 69195
code violations, and all state building code violations at the 69196
existing health care facility in which the beds are being placed;69197

       (b) During the sixty-month period preceding the filing of the 69198
application, a notice of proposed license revocation was issued 69199
under section 3721.03 of the Revised Code for the existing health 69200
care facility in which the beds are being placed or a nursing home 69201
owned or operated by the applicant or a principal participant.69202

        (c) During the period that precedes the filing of the 69203
application and is encompassed by the three most recent standard 69204
surveys of the existing health care facility in which the beds are 69205
being placed, any of the following occurred:69206

       (i) The facility was cited on three or more separate 69207
occasions for final, nonappealable actual harm but not immediate 69208
jeopardy deficiencies.69209

        (ii) The facility was cited on two or more separate occasions 69210
for final, nonappealable immediate jeopardy deficiencies.69211

        (iii) The facility was cited on two separate occasions for 69212
final, nonappealable actual harm but not immediate jeopardy 69213
deficiencies and on one occasion for a final, nonappealable 69214
immediate jeopardy deficiency.69215

       (d) More than two nursing homes owned or operated in this 69216
state by the applicant or a principal participant or, if the 69217
applicant or a principal participant owns or operates more than 69218
twenty nursing homes in this state, more than ten per cent of 69219
those nursing homes, were each cited during the period that 69220
precedes the filing of the application for the certificate of need 69221
and is encompassed by the three most recent standard surveys of 69222
the nursing homes that were so cited in any of the following 69223
manners:69224

       (i) On three or more separate occasions for final, 69225
nonappealable actual harm but not immediate jeopardy deficiencies;69226

       (ii) On two or more separate occasions for final, 69227
nonappealable immediate jeopardy deficiencies;69228

       (iii) On two separate occasions for final, nonappealable 69229
actual harm but not immediate jeopardy deficiencies and on one 69230
occasion for a final, nonappealable immediate jeopardy deficiency.69231

        (2) In applying divisions (B)(1)(a) to (d) of this section, 69232
the director shall not consider deficiencies or violations cited 69233
before the applicant or a principal participant acquired or began 69234
to own or operate the health care facility at which the 69235
deficiencies or violations were cited. The director may disregard 69236
deficiencies and violations cited after the health care facility 69237
was acquired or began to be operated by the applicant or a 69238
principal participant if the deficiencies or violations were 69239
attributable to circumstances that arose under the previous owner 69240
or operator and the applicant or principal participant has 69241
implemented measures to alleviate the circumstances. In the case 69242
of an application proposing development of a new health care 69243
facility by relocation of beds, the director shall not consider 69244
deficiencies or violations that were solely attributable to the 69245
physical plant of the existing health care facility from which the 69246
beds are being relocated.69247

       (C) The director also shall accept for review any application 69248
for the conversion of infirmary beds to long-term care beds if the 69249
infirmary meets all of the following conditions:69250

       (1) Is operated exclusively by a religious order;69251

       (2) Provides care exclusively to members of religious orders 69252
who take vows of celibacy and live by virtue of their vows within 69253
the orders as if related;69254

       (3) Was providing care exclusively to members of such a 69255
religious order on January 1, 1994.69256

        At no time shall individuals other than those described in 69257
division (C)(2) of this section be admitted to a facility to use 69258
beds for which a certificate of need is approved under this 69259
division.69260

       (D) Notwithstanding division (C)(2) of this section, a 69261
facility that has been granted a certificate of need under 69262
division (C) of this section may provide care to any of the 69263
following family members of the individuals described in division 69264
(C)(2) of this section: mothers, fathers, brothers, sisters, 69265
brothers-in-law, sisters-in-law, or children.69266

        The long-term care beds in a facility that have been granted 69267
a certificate of need under division (C) of this section may not 69268
be relocated pursuant to sections 3702.592 to 3702.594 of the 69269
Revised Code.69270

       Sec. 3704.06.  (A) The attorney general, upon the request of 69271
the director of environmental protection, shall prosecute any 69272
person who violates section 3704.05 or 3704.16 of the Revised 69273
Code.69274

       (B) The attorney general, upon request of the director, shall 69275
bring an action for an injunction, a civil penalty, or any other 69276
appropriate proceedings in any court of competent jurisdiction 69277
against any person violating or threatening to violate section 69278
3704.05 or 3704.16 of the Revised Code. The court shall have 69279
jurisdiction to grant prohibitory and mandatory injunctive relief 69280
and to require payment of a civil penalty upon the showing that 69281
suchthe person has violated this chapter or rules adopted 69282
thereunder.69283

       (C) A person who violates section 3704.05 or 3704.16 of the 69284
Revised Code shall pay a civil penalty of not more than 69285
twenty-five thousand dollars for each day of each violation. This 69286
division does not apply to any requirement of this chapter 69287
regarding the prevention or abatement of odors.69288

       (D) One-half of the moneys collected as civil penalties under 69289
division (C) of this section shall be credited to the 69290
environmental education fund created in section 3745.22 of the 69291
Revised Code. The remainder of the moneys so collected shall be 69292
credited to the air pollution control administration fund, which 69293
is hereby created in the state treasury. The air pollution control 69294
administration fund shall be administered by the director. Moneys 69295
in the air pollution control administration fund shall be used to 69296
supplement other moneys available for the administration and 69297
enforcement of this chapter and the rules adopted and terms and 69298
conditions of orders and permits issued under it, including, 69299
without limitation, the issuance of permits under it, and shall 69300
not be used to satisfy any state matching fund requirements for 69301
the receipt of any federal grant funds.69302

       The director may expend not more than sevenone million five69303
hundred fifty thousand dollars of the moneys credited to the air 69304
pollution control administration fund under this division in any 69305
fiscal year for the purposes specified in this division. The 69306
director may request authority from the controlling board to 69307
expend any moneys credited to that fund in any fiscal year in 69308
excess of that amount.69309

       (E) Upon written complaint by any person, the director shall 69310
conduct such investigations and make such inquiries as are 69311
necessary to secure compliance with this chapter. The director, 69312
upon complaint or upon histhe director's own initiative, may 69313
investigate or make inquiries into any alleged violation or act of 69314
air pollution.69315

       Sec. 3704.14. (A)(1) If the director of environmental 69316
protection determines that implementation of a motor vehicle 69317
inspection and maintenance program is necessary for the state to 69318
effectively comply with the federal Clean Air Act after June 30, 69319
20092011, the director may provide for the implementation of the 69320
program in those counties in this state in which such a program is 69321
federally mandated. Upon making such a determination, the director 69322
of environmental protection may request the director of 69323
administrative services to extend the terms of the contract that 69324
was entered into under the authority of Section 7 of Am. Sub. 69325
H.B. 241 of the 127th128th general assembly. Upon receiving the 69326
request, the director of administrative services shall extend the 69327
contract, beginning on July 1, 20092011, in accordance with this 69328
section. The contract shall be extended for a period of up to six69329
twelve months with the contractor who conducted the motor vehicle 69330
inspection and maintenance program under that contract.69331

       (2) Prior to the expiration of the contract extension that is 69332
authorized by division (A)(1) of this section, the director of 69333
environmental protection mayshall request the director of 69334
administrative services to enter into a contract with a vendor to 69335
operate a decentralized motor vehicle inspection and maintenance 69336
program in each county in this state in which such a program is 69337
federally mandated through June 30, 20112015, with an option for 69338
the state to renew the contract through June 30, 20122017. The 69339
contract shall ensure that the decentralized motor vehicle 69340
inspection and maintenance program achieves at least the same 69341
ozone precursoremission reductions as achieved by the program 69342
operated under the authority of the contract that was extended 69343
under division (A)(1) of this section. The director of 69344
administrative services shall select a vendor through a 69345
competitive selection process in compliance with Chapter 125. of 69346
the Revised Code.69347

       (3) Notwithstanding any law to the contrary, the director of 69348
administrative services shall ensure that a competitive selection 69349
process regarding a contract to operate a decentralized motor 69350
vehicle inspection and maintenance program in this state 69351
incorporates the following elements, which shall be included in 69352
the contract:69353

       (a) AFor purposes of expanding the number of testing 69354
locations for consumer convenience, a requirement that the vendor 69355
utilize established local businesses, auto repair facilities, or 69356
leased properties to operate state-approved inspection and 69357
maintenance testing facilities;69358

        (b) A requirement that the vendor selected to operate the 69359
program provide notification of the program's requirements to each 69360
owner of a motor vehicle that is required to be inspected under 69361
the program. The contract shall require the notification to be 69362
provided not later than sixty days prior to the date by which the 69363
owner of the motor vehicle is required to have the motor vehicle 69364
inspected. The director of environmental protection and the vendor 69365
shall jointly agree on the content of the notice. However, the 69366
notice shall include at a minimum the locations of all inspection 69367
facilities within a specified distance of the address that is 69368
listed on the owner's motor vehicle registration;69369

       (c) A requirement that the vendor comply with testing 69370
methodology and supply the required equipment approved by the 69371
director of environmental protection as specified in the 69372
competitive selection process in compliance with Chapter 125. of 69373
the Revised Code.69374

       (4) A decentralized motor vehicle inspection and maintenance 69375
program operated under this section shall comply with division (B) 69376
of this section. The director of environmental protection shall 69377
administer the decentralized motor vehicle inspection and 69378
maintenance program operated under this section.69379

       (B) The decentralized motor vehicle inspection and 69380
maintenance program authorized by this section, at a minimum, 69381
shall do all of the following:69382

        (1) Comply with the federal Clean Air Act;69383

        (2) Provide for the issuance of inspection certificates;69384

        (3) Provide for a new car exemption for motor vehicles four 69385
years old or newer and provide that a new motor vehicle is exempt 69386
for four years regardless of whether legal title to the motor 69387
vehicle is transferred during that period.69388

       (C) A motor vehicle inspection and maintenance program shall 69389
not be implemented in any county in which such a program is not 69390
authorized under division (A) of this section without the approval 69391
of the general assembly through the enactment of legislation. 69392
Further, a motor vehicle inspection and maintenance program shall 69393
not be implemented in any county beyond June 30, 2012, without the 69394
approval of the general assembly through the enactment of 69395
legislation.69396

        (D) The director of environmental protection shall adopt 69397
rules in accordance with Chapter 119. of the Revised Code that the 69398
director determines are necessary to implement this section. The 69399
director may continue to implement and enforce rules pertaining to 69400
the motor vehicle inspection and maintenance program previously 69401
implemented under former section 3704.14 of the Revised Code as 69402
that section existed prior to its repeal and reenactment by Am. 69403
Sub. H.B. 66 of the 126th general assembly, provided that the 69404
rules do not conflict with this section.69405

       (E)(D) There is hereby created in the state treasury the auto 69406
emissions test fund, which shall consist of money received by the 69407
director from any cash transfers, state and local grants, and 69408
other contributions that are received for the purpose of funding 69409
the program established under this section. The director of 69410
environmental protection shall use money in the fund solely for 69411
the implementation, supervision, administration, operation, and 69412
enforcement of the motor vehicle inspection and maintenance 69413
program established under this section. Money in the fund shall 69414
not be used for either of the following:69415

       (1) To pay for the inspection costs incurred by a motor 69416
vehicle dealer so that the dealer may provide inspection 69417
certificates to an individual purchasing a motor vehicle from the 69418
dealer when that individual resides in a county that is subject to 69419
the motor vehicle inspection and maintenance program;69420

       (2) To provide payment for more than one free passing 69421
emissions inspection or a total of three emissions inspections for 69422
a motor vehicle in any three-hundred-sixty-five day period. The 69423
owner or lessee of a motor vehicle is responsible for inspection 69424
fees that are related to emissions inspections beyond one free 69425
passing emissions inspection or three total emissions inspections 69426
in any three-hundred-sixty-five day period. Inspection fees that 69427
are charged by a contractor conducting emissions inspections under 69428
a motor vehicle inspection and maintenance program shall be 69429
approved by the director of environmental protection.69430

       (F)(E) The motor vehicle inspection and maintenance program 69431
established under this section expires upon the termination of all 69432
contracts entered into under this section and shall not be 69433
implemented beyond the final date on which termination occurs.69434

       Sec. 3705.24.  (A)(1) The public health council shall, in 69435
accordance with section 111.15 of the Revised Code, adopt rules 69436
prescribing fees for the following items or services provided by 69437
the state office of vital statistics:69438

       (a) Except as provided in division (A)(4) of this section:69439

       (i) A certified copy of a vital record or a certification of 69440
birth;69441

       (ii) A search by the office of vital statistics of its files 69442
and records pursuant to a request for information, regardless of 69443
whether a copy of a record is provided;69444

       (iii) A copy of a record provided pursuant to a request.69445

       (b) Replacement of a birth certificate following an adoption, 69446
legitimation, paternity determination or acknowledgement, or court 69447
order;69448

       (c) Filing of a delayed registration of a vital record;69449

       (d) Amendment of a vital record that is requested later than 69450
one year after the filing date of the vital record;69451

       (e) Any other documents or services for which the public 69452
health council considers the charging of a fee appropriate.69453

       (2) Fees prescribed under division (A)(1)(a) of this section 69454
shall not be less than twelve dollars.69455

       (3) Fees prescribed under division (A)(1) of this section 69456
shall be collected in addition to any fees required by sections 69457
3109.14 and 3705.242 of the Revised Code.69458

       (4) Fees prescribed under division (A) of this section shall 69459
not apply to certifications issued under division (H) of this 69460
section or copies provided under section 3705.241 of the Revised 69461
Code.69462

       (B) In addition to the fees prescribed under division (A) of 69463
this section or section 3709.09 of the Revised Code, the office of 69464
vital statistics or, the board of health of a city or general 69465
health district, or a local registrar of vital statistics who is 69466
not a salaried employee of a city or general health district shall 69467
charge a five-dollar fee for each certified copy of a vital record 69468
and each certification of birth. This fee shall be deposited in 69469
the general operations fund created under section 3701.83 of the 69470
Revised Code and be used to support the operations, the 69471
modernization, and the automation of the vital records program in 69472
this state. A board of health or a local registrar shall forward 69473
all fees collected under this division to the department of health 69474
not later than thirty days after the end of each calendar quarter.69475

       (C) Except as otherwise provided in division (H) of this 69476
section, and except as provided in section 3705.241 of the Revised 69477
Code, fees collected by the director of health under sections 69478
3705.01 to 3705.29 of the Revised Code shall be paid into the 69479
state treasury to the credit of the general operations fund 69480
created by section 3701.83 of the Revised Code. Except as provided 69481
in division (B) or (I) of this section, money generated by the 69482
fees shall be used only for administration and enforcement of this 69483
chapter and the rules adopted under it. Amounts submitted to the 69484
department of health for copies of vital records or services in 69485
excess of the fees imposed by this section shall be dealt with as 69486
follows:69487

       (1) An overpayment of two dollars or less shall be retained 69488
by the department and deposited in the state treasury to the 69489
credit of the general operations fund created by section 3701.83 69490
of the Revised Code.69491

       (2) An overpayment in excess of two dollars shall be returned 69492
to the person who made the overpayment.69493

       (D) If a local registrar is a salaried employee of a city or 69494
a general health district, any fees the local registrar receives 69495
pursuant to section 3705.23 of the Revised Code shall be paid into 69496
the general fund of the city or the health fund of the general 69497
health district.69498

       Each local registrar of vital statistics, or each health 69499
district where the local registrar is a salaried employee of the 69500
district, shall be entitled to a fee for each birth, fetal death, 69501
death, or military service certificate properly and completely 69502
made out and registered with the local registrar or district and 69503
correctly copied and forwarded to the office of vital statistics 69504
in accordance with the population of the primary registration 69505
district at the last federal census. The fee for each birth, fetal 69506
death, death, or military service certificate shall be:69507

       (1) In primary registration districts of over two hundred 69508
fifty thousand, twenty cents;69509

       (2) In primary registration districts of over one hundred 69510
twenty-five thousand and less than two hundred fifty thousand, 69511
sixty cents;69512

       (3) In primary registration districts of over fifty thousand 69513
and less than one hundred twenty-five thousand, eighty cents;69514

       (4) In primary registration districts of less than fifty 69515
thousand, one dollar.69516

       (E) The director of health shall annually certify to the 69517
county treasurers of the several counties the number of birth, 69518
fetal death, death, and military service certificates registered 69519
from their respective counties with the names of the local 69520
registrars and the amounts due each registrar and health district 69521
at the rates fixed in this section. Such amounts shall be paid by 69522
the treasurer of the county in which the registration districts 69523
are located. No fees shall be charged or collected by registrars 69524
except as provided by this chapter and section 3109.14 of the 69525
Revised Code.69526

       (F) A probate judge shall be paid a fee of fifteen cents for 69527
each certified abstract of marriage prepared and forwarded by the 69528
probate judge to the department of health pursuant to section 69529
3705.21 of the Revised Code. The fee shall be in addition to the 69530
fee paid for a marriage license and shall be paid by the 69531
applicants for the license.69532

       (G) The clerk of a court of common pleas shall be paid a fee 69533
of one dollar for each certificate of divorce, dissolution, and 69534
annulment of marriage prepared and forwarded by the clerk to the 69535
department pursuant to section 3705.21 of the Revised Code. The 69536
fee for the certified abstract of divorce, dissolution, or 69537
annulment of marriage shall be added to the court costs allowed in 69538
these cases.69539

       (H) The fee for an heirloom certification of birth issued 69540
pursuant to division (B)(2) of section 3705.23 of the Revised Code 69541
shall be an amount prescribed by rule by the director of health 69542
plus any fee required by section 3109.14 of the Revised Code. In 69543
setting the amount of the fee, the director shall establish a 69544
surcharge in addition to an amount necessary to offset the expense 69545
of processing heirloom certifications of birth. The fee prescribed 69546
by the director of health pursuant to this division shall be 69547
deposited into the state treasury to the credit of the heirloom 69548
certification of birth fund which is hereby created. Money 69549
credited to the fund shall be used by the office of vital 69550
statistics to offset the expense of processing heirloom 69551
certifications of birth. However, the money collected for the 69552
surcharge, subject to the approval of the controlling board, shall 69553
be used for the purposes specified by the family and children 69554
first council pursuant to section 121.37 of the Revised Code.69555

       (I)(1) Four dollars of each fee collected by the director of 69556
health or the board of health of a city or general health district 69557
for an item or service described in division (A)(1)(a) of this 69558
sectiona certified copy of a vital record or a certification of 69559
birth shall be transferred to the office of vital statistics not 69560
later than thirty days after the end of each calendar quarter and. 69561
The amount collected shall be used to support public health 69562
systems. Of each four dollars collected, one dollar shall be used 69563
by the director of health to pay subsidies to boards of health. 69564
The subsidies shall be distributed in accordance with the same 69565
formula established under section 3701.342 of the Revised Code for 69566
the distribution of state health district subsidy funds to boards 69567
of health and local health departments.69568

       (2) Four dollars of each fee collected by a local registrar 69569
of vital statistics who is not a salaried employee of a city or 69570
general health district, for a certified copy of a vital record or 69571
certification of birth, shall be transferred to the office of 69572
vital statistics not later than thirty days after the end of each 69573
calendar quarter. The amount collected shall be used to support 69574
public health systems.69575

       Sec. 3709.09.  (A) The board of health of a city or general 69576
health district may, by rule, establish a uniform system of fees 69577
to pay the costs of any services provided by the board.69578

       The fee for issuance of a certified copy of a vital record or 69579
a certification of birth shall not be less than the fee prescribed 69580
for the same service under division (A)(1) of section 3705.24 of 69581
the Revised Code and shall include the fees required by division 69582
(B) of section 3705.24 and section 3109.14 of the Revised Code.69583

       Fees for services provided by the board for purposes 69584
specified in sections 3701.344, 3711.10, 3718.06, 3729.07, 69585
3730.03, 3733.04, 3733.25, and 3749.04 of the Revised Code shall 69586
be established in accordance with rules adopted under division (B) 69587
of this section. The district advisory council, in the case of a 69588
general health district, and the legislative authority of the 69589
city, in the case of a city health district, may disapprove any 69590
fee established by the board of health under this division, and 69591
any such fee, as disapproved, shall not be charged by the board of 69592
health.69593

       (B) The public health council shall adopt rules under section 69594
111.15 of the Revised Code that establish fee categories and a 69595
uniform methodology for use in calculating the costs of services 69596
provided for purposes specified in sections 3701.344, 3711.10, 69597
3718.06, 3729.07, 3730.03, 3733.04, 3733.25, and 3749.04 of the 69598
Revised Code. In adopting the rules, the public health council 69599
shall consider recommendations it receives from advisory boards 69600
established either by statute or the director of health for 69601
entities subject to the fees.69602

       (C) Except when a board of health establishes a fee by 69603
adopting a rule as an emergency measure, the board of health shall 69604
hold a public hearing regarding each proposed fee for a service 69605
provided by the board for a purpose specified in section 3701.344, 69606
3711.10, 3718.06, 3729.07, 3730.03, 3733.04, 3733.25, or 3749.04 69607
of the Revised Code. If a public hearing is held, at least twenty 69608
days prior to the public hearing the board shall give written 69609
notice of the hearing to each entity affected by the proposed fee. 69610
The notice shall be mailed to the last known address of each 69611
entity and shall specify the date, time, and place of the hearing 69612
and the amount of the proposed fee.69613

       (D) If payment of a fee established under this section is not 69614
received by the day on which payment is due, the board of health 69615
shall assess a penalty. The amount of the penalty shall be equal 69616
to twenty-five per cent of the applicable fee.69617

       (E) All rules adopted by a board of health under this section 69618
shall be adopted, recorded, and certified as are ordinances of 69619
municipal corporations and the record thereof shall be given in 69620
all courts the same effect as is given such ordinances, but the 69621
advertisements of such rules shall be by publication in one 69622
newspaper of general circulation within the health district. 69623
Publication shall be made once a week for two consecutive weeks 69624
or as provided in section 7.16 of the Revised Code, and such rules 69625
shall take effect and be in force ten days from the date of the 69626
first publication.69627

       Sec. 3709.092. (A) A board of health of a city or general 69628
health district shall transmit to the director of health all fees 69629
or additional amounts that the public health council requires to 69630
be collected under sections 3701.344, 3718.06, 3729.07, 3733.04, 69631
3733.25, and 3749.04 of the Revised Code. The fees and amounts 69632
shall be transmitted according to the following schedule:69633

       (1) For fees and amounts received by the board on or after 69634
the first day of January but not later than the thirty-first day 69635
of March, transmit the fees and amounts not later than the 69636
fifteenth day of May; 69637

       (2) For fees and amounts received by the board on or after 69638
the first day of April but not later than the thirtieth day of 69639
June, transmit the fees and amounts not later than the fifteenth 69640
day of August; 69641

       (3) For fees and amounts received by the board on or after 69642
the first day of July but not later than the thirtieth day of 69643
September, transmit the fees and amounts not later than the 69644
fifteenth day of November; 69645

       (4) For fees and amounts received by the board on or after 69646
the first day of October but not later than the thirty-first day 69647
of December, transmit the fees and amounts not later than the 69648
fifteenth day of February of the following year. 69649

       (B) The director shall deposit the fees and amounts received 69650
under this section into the state treasury to the credit of the 69651
general operations fund created in section 3701.83 of the Revised 69652
Code. Each amount shall be used solely for the purpose for which 69653
it was collected.69654

       Sec. 3709.21.  The board of health of a general health 69655
district may make such orders and regulations as are necessary for 69656
its own government, for the public health, the prevention or 69657
restriction of disease, and the prevention, abatement, or 69658
suppression of nuisances. Such board may require that no human, 69659
animal, or household wastes from sanitary installations within the 69660
district be discharged into a storm sewer, open ditch, or 69661
watercourse without a permit therefor having been secured from the 69662
board under such terms as the board requires. All orders and 69663
regulations not for the government of the board, but intended for 69664
the general public, shall be adopted, recorded, and certified as 69665
are ordinances of municipal corporations and the record thereof 69666
shall be given in all courts the same effect as is given such 69667
ordinances, but the advertisements of such orders and regulations 69668
shall be by publication in onea newspaper published and of 69669
general circulation within the district. Publication shall be made 69670
once a week for two consecutive weeks or as provided in section 69671
7.16 of the Revised Code, and such orders and regulations shall 69672
take effect and be in force ten days from the date of the first 69673
publication. In cases of emergency caused by epidemics of 69674
contagious or infectious diseases, or conditions or events 69675
endangering the public health, the board may declare such orders 69676
and regulations to be emergency measures, and such orders and 69677
regulations shall become effective immediately without such 69678
advertising, recording, and certifying.69679

       Sec. 3709.341. The board of county commissioners may donate 69680
or sell property, buildings, and furnishings to any board of 69681
health of a general or combined health district. Upon acceptance 69682
by the board of health of the general or combined district, the 69683
board of county commissioners may convey the property, buildings, 69684
and furnishings to the board of health to be used as quarters by 69685
the board of health. The instrument conveying the property, 69686
buildings, and furnishings shall include a reverter clause that, 69687
in the event the board of health subsequently sells the property, 69688
buildings, and furnishings:69689

       (A) Reverts the property, buildings, and furnishings to the 69690
board of county commissioners if they initially were donated by 69691
the board of county commissioners; or 69692

       (B) Specifies how the proceeds of the board of health's 69693
subsequent sale of the property, buildings, and furnishings shall 69694
be distributed, if they initially were sold by the board of county 69695
commissioners.69696

       Sec. 3717.53. (A) As used in this section:69697

        (1) "Food nutrition information" includes, but is not limited 69698
to, the caloric, fat, carbohydrate, cholesterol, fiber, sugar, 69699
potassium, protein, vitamin, mineral, allergen, and sodium content 69700
of food. "Food nutrition information" also includes the 69701
designation of food as healthy or unhealthy.69702

        (2) "Political subdivision" and "local legislation" have the 69703
same meanings as in section 905.501 of the Revised Code.69704

       (3) "Consumer incentive item" means any licensed media 69705
character, toy, game, trading card, contest, point accumulation, 69706
club membership, admission ticket, token, code or password for 69707
digital access, coupon, voucher, incentive, crayons, coloring 69708
placemat, or other premium, prize, or consumer product that is 69709
associated with a meal served by or acquired from a food service 69710
operation.69711

        (B) The director of agriculture has sole and exclusive 69712
authority in this state to regulate the provision of food 69713
nutrition information and consumer incentive items at food service 69714
operations. The director may adopt rules for that purpose in 69715
accordance with Chapter 119. of the Revised Code, including rules 69716
that establish a schedule of civil penalties for violations of 69717
this section and rules adopted under it. Subject to the approval 69718
of the joint committee on agency rule review, portions of the 69719
rules may be adopted by referencing all or any part of any federal 69720
regulations pertaining to the provision of food nutrition 69721
information and consumer incentive items.69722

        The regulation of the provision of food nutrition information 69723
and consumer incentive items at food service operations is a 69724
matterand how food service operations are characterized are 69725
matters of general statewide interest that requiresrequire69726
statewide regulation, and rules adopted under this section 69727
constitute a comprehensive plan with respect to all aspects of the 69728
regulation of the provision of food nutrition information and 69729
consumer incentive items at food service operations in this state. 69730
Rules adopted under this section shall be applied uniformly 69731
throughout this state.69732

        (C) No political subdivision shall enactdo any of the 69733
following:69734

        (1) Enact, adopt, or continue in effect local legislation 69735
relating to the provision or nonprovision of food nutrition 69736
information or consumer incentive items at food service 69737
operations;69738

       (2) Condition a license, a permit, or regulatory approval on 69739
the provision or nonprovision of food nutrition information or 69740
consumer incentive items at food service operations;69741

       (3) Ban, prohibit, or otherwise restrict food at food service 69742
operations based on the food nutrition information or on the 69743
provision or nonprovision of consumer incentive items;69744

       (4) Condition a license, a permit, or regulatory approval for 69745
a food service operation on the existence or nonexistence of 69746
food-based health disparities;69747

       (5) Where food service operations are permitted to operate, 69748
ban, prohibit, or otherwise restrict a food service operation 69749
based on the existence or nonexistence of food-based health 69750
disparities as recognized by the department of health, the 69751
national institute of health, or the centers for disease control.69752

       Sec. 3719.141. (A) A peace officer may sell any controlled 69753
substance in the performance of the officer's official duties only 69754
if either of the following applies:69755

       (1) A peace officer may sell any controlled substance in the 69756
performance of the officer's official duties if all of the 69757
following apply:69758

       (a) Prior approval for the sale has been given by the 69759
prosecuting attorney of the county in which the sale takes place, 69760
in any manner described in division (B) of this section;69761

       (b) The peace officer who makes the sale determines that the 69762
sale is necessary in the performance of the officer's official 69763
duties;69764

       (c) Any of the following applies:69765

       (i) The person to whom the sale is made or any other person 69766
who is involved in the sale does not know that the officer who 69767
makes the sale is a peace officer, and the peace officer who makes 69768
the sale determines that the sale is necessary to prevent the 69769
person from determining or suspecting that the officer who makes 69770
the sale is a peace officer.69771

       (ii) The peace officer who makes the sale determines that the 69772
sale is necessary to preserve an identity that the peace officer 69773
who makes the sale has assumed in the performance of the officer's 69774
official duties.69775

       (iii) The sale involves a controlled substance that, during 69776
the course of another sale, was intercepted by the peace officer 69777
who makes the sale or any other peace officer who serves the same 69778
agency served by the peace officer who makes the sale; the 69779
intended recipient of the controlled substance in the other sale 69780
does not know that the controlled substance has been so 69781
intercepted; the sale in question is made to the intended 69782
recipient of the controlled substance in the other sale and is 69783
undertaken with the intent of obtaining evidence of a drug abuse 69784
offense against the intended recipient of the controlled 69785
substance; and the sale in question does not involve the transfer 69786
of any money or other thing of value to the peace officer who 69787
makes the sale or any other peace officer who serves the same 69788
agency served by the peace officer who makes the sale in exchange 69789
for the controlled substance.69790

       (d) If the sale is made under the circumstances described in 69791
division (A)(1)(c)(i) or (ii) of this section, no person is 69792
charged with any criminal offense or any delinquent act based upon 69793
the sale unless both of the following apply:69794

       (i) The person also is charged with a criminal offense or a 69795
delinquent act that is based upon an act or omission that is 69796
independent of the sale but that either is connected together with 69797
the sale, or constitutes a part of a common scheme or plan with 69798
the sale, or is part of a course of criminal conduct involving the 69799
sale.69800

       (ii) The criminal offense or delinquent act based upon the 69801
sale and the other criminal offense or delinquent act are charged 69802
in the same indictment, information, or complaint.69803

       (e) The sale is not part of a continuing course of conduct 69804
involving the sale of controlled substances by the peace officer 69805
who makes the sale.69806

       (f) The amount of the controlled substance sold and the scope 69807
of the sale of the controlled substance is as limited as possible 69808
under the circumstances.69809

       (g) Prior to the sale, the law enforcement agency served by 69810
the peace officer who makes the sale has adopted a written 69811
internal control policy that does all of the following:69812

       (i) Addresses the keeping of detailed records as to the 69813
amount of money or other things of value obtained in the sale in 69814
exchange for the controlled substance;69815

       (ii) Addresses the delivery of all moneys or things of value 69816
so obtained to the prosecuting attorney pursuant to division (D) 69817
of this section;69818

       (iii) Addresses the agency's use and disposition of all such 69819
moneys or things of value that are deposited in the law 69820
enforcement trust fund of the sheriff, municipal corporation, or 69821
township, pursuant to division (D) of this section, and that are 69822
used by the sheriff, are allocated to the police department of the 69823
municipal corporation by its legislative authority, or are 69824
allocated by the board of township trustees to the township police 69825
department, township or joint police district police force, or 69826
office of the constable;69827

       (iv) Provides for the keeping of detailed financial records 69828
of the receipts of the proceeds, the general types of expenditures 69829
made out of the proceeds received, and the specific amount of each 69830
general type of expenditure. The policy shall not provide for or 69831
permit the identification of any peace officer involved in the 69832
sale, any information that is or may be needed in an ongoing 69833
investigation, or any specific expenditure that is made in an 69834
ongoing investigation.69835

       (2) A peace officer may sell any controlled substance in the 69836
performance of the officer's official duties if all of the 69837
following apply:69838

       (a) Prior approval for the sale has been given by the 69839
prosecuting attorney of the county in which the sale takes place, 69840
in any manner described in division (B) of this section;69841

       (b) Prior to the sale, the law enforcement agency served by 69842
the peace officer has adopted a written internal control policy 69843
that does the things listed in divisions (A)(1)(g)(i) to (iv) of 69844
this section;69845

       (c) The purchaser of the controlled substance acquires 69846
possession of it in the presence of the peace officer who makes 69847
the sale.69848

       (d) Upon the consummation of the sale, either of the 69849
following occurs:69850

       (i) The peace officer arrests the purchaser of the controlled 69851
substance, recovers it and the proceeds of the sale, and secures 69852
it and the proceeds as evidence to be used in a subsequent 69853
prosecution.69854

       (ii) The peace officer makes a reasonable, good faith effort 69855
to arrest the purchaser of the controlled substance and to recover 69856
the controlled substance and the proceeds of the sale, but the 69857
officer is unable to make the arrest and recover all of the 69858
controlled substance and proceeds for reasons beyond the officer's 69859
control, and the peace officer secures all of the controlled 69860
substance recovered and all of the proceeds recovered as evidence 69861
to be used in a subsequent prosecution.69862

       (B) The approval of a prosecuting attorney required by 69863
division (A)(1)(a) or (2)(a) of this section may be in either of 69864
the following forms:69865

       (1) A general approval that is given by the prosecuting 69866
attorney to the peace officer who makes the sale or to the law 69867
enforcement agency served by that peace officer, that grants 69868
approval only to that peace officer, and that grants approval for 69869
any such sale that may be necessary, after the approval has been 69870
granted, under the standards described in division (A)(1) or (2) 69871
of this section;69872

       (2) A specific approval that is given by the prosecuting 69873
attorney to the peace officer who makes the sale or to the law 69874
enforcement agency served by that peace officer, and that grants 69875
approval only to that peace officer and only for the particular 69876
sale in question, under the standards described in division (A)(1) 69877
or (2) of this section.69878

       (C) If a peace officer sells a controlled substance in the 69879
performance of the officer's official duties under division (A)(1) 69880
or (2) of this section, the peace officer, within a reasonable 69881
time after the sale, shall provide the prosecuting attorney who 69882
granted approval for the sale with a written summary that 69883
identifies the amount and type of controlled substance sold, the 69884
circumstances of the sale, and the amount of any money or other 69885
thing of value obtained in the sale in exchange for the controlled 69886
substance. The summary shall not identify or enable the 69887
identification of any peace officer involved in the sale and shall 69888
not contain any information that is or may be needed in an ongoing 69889
investigation.69890

       (D)(1) Except as provided in division (D)(2) of this section, 69891
if a peace officer sells a controlled substance in the performance 69892
of the officer's official duties under division (A)(1) or (2) of 69893
this section, the peace officer, as soon as possible after the 69894
sale, shall deliver all money or other things of value obtained in 69895
the sale in exchange for the controlled substance to the 69896
prosecuting attorney who granted approval for the sale. The 69897
prosecuting attorney shall safely keep all money and other things 69898
of value the prosecuting attorney receives under this division for 69899
use as evidence in any criminal action or delinquency proceeding 69900
based upon the sale. All money so received by a prosecuting 69901
attorney that no longer is needed as evidence in any criminal 69902
action or delinquency proceeding shall be deposited by the 69903
prosecuting attorney in the law enforcement trust fund of the 69904
sheriff if the peace officer who made the sale is the sheriff or a 69905
deputy sheriff or the law enforcement trust fund of a municipal 69906
corporation or township if it is served by the peace officer who 69907
made the sale, as established pursuant to section 2981.13 of the 69908
Revised Code, and upon deposit shall be expended only as provided 69909
in that section. All other things of value so received by a 69910
prosecuting attorney that no longer are needed as evidence in any 69911
criminal action or delinquency proceeding shall be disposed of, 69912
without appraisal, at a public auction to the highest bidder for 69913
cash; the proceeds of the sale shall be deposited by the 69914
prosecuting attorney in the law enforcement trust fund of the 69915
sheriff if the peace officer who made the sale is the sheriff or a 69916
deputy sheriff or the law enforcement trust fund of a municipal 69917
corporation or township if it is served by the peace officer who 69918
made the sale, as established pursuant to section 2981.13 of the 69919
Revised Code, and upon deposit shall be expended only as provided 69920
in that section. Each law enforcement agency that uses any money 69921
that was deposited in a law enforcement trust fund pursuant to 69922
this division shall comply with the written internal control 69923
policy adopted by the agency, as required by division (A)(1)(g) or 69924
(2)(b) of this section, in its use of the money.69925

       (2) Division (D)(1) of this section does not apply in 69926
relation to a peace officer who sells a controlled substance in 69927
the performance of the officer's official duties under division 69928
(A)(1) of this section in any of the following circumstances:69929

       (a) The person to whom the sale is made or any other person 69930
who is involved in the sale does not know that the officer is a 69931
peace officer, and, if the officer were to retain and deliver the 69932
money or other things of value to the prosecuting attorney, the 69933
person would determine or suspect that the officer is a peace 69934
officer.69935

       (b) If the officer were to retain and deliver the money or 69936
other things of value to the prosecuting attorney, an identity 69937
that has been assumed in the performance of the officer's official 69938
duties would not be preserved.69939

       (c) The sale is made under the circumstances described in 69940
division (A)(1)(c)(iii) of this section.69941

       (3) If division (D)(1) of this section does not apply in 69942
relation to a peace officer who sells a controlled substance in 69943
the performance of the officer's official duties under division 69944
(A)(1) of this section due to the operation of division (D)(2) of 69945
this section, the peace officer, as soon as possible after the 69946
sale, shall deliver to the prosecuting attorney who granted 69947
approval for the sale a written summary that describes the 69948
circumstances of the sale and the reason for which division (D)(1) 69949
of this section does not apply. The summary shall not identify or 69950
enable the identification of any peace officer involved in the 69951
sale and shall not contain any information that is or may be 69952
needed in an ongoing investigation.69953

       (E)(1) A written internal control policy adopted by a law 69954
enforcement agency that is served by a peace officer who sells a 69955
controlled substance under division (A)(1) or (2) of this section, 69956
as required by division (A)(1)(g) or (2)(b) of this section, is a 69957
public record open for inspection under section 149.43 of the 69958
Revised Code. Each law enforcement agency that adopts a written 69959
internal control policy of that nature shall comply with it in 69960
relation to any sale of a controlled substance under division 69961
(A)(1) or (2) of this section. All records as to the amount of 69962
money or things of value obtained in the sale of a controlled 69963
substance, in exchange for the controlled substance, and all 69964
financial records of the receipts of the proceeds, the general 69965
types of expenditures made out of the proceeds received, and the 69966
specific amounts of each general type of expenditure by a law 69967
enforcement agency in relation to any sale of a controlled 69968
substance under division (A)(1) or (2) of this section are public 69969
records open for inspection under section 149.43 of the Revised 69970
Code.69971

       (2) A summary required by division (C) or (D)(3) of this 69972
section is a public record open for inspection under section 69973
149.43 of the Revised Code.69974

       (F)(1) Each prosecuting attorney who grants approval for a 69975
sale of controlled substances by a peace officer and who receives 69976
in any calendar year one or more summaries under division (C) of 69977
this section relative to the sale of a controlled substance by a 69978
peace officer shall prepare a report covering the calendar year 69979
that cumulates all of the information contained in each of the 69980
summaries so received in the calendar year and shall send the 69981
cumulative report, no later than the first day of March in the 69982
calendar year following the calendar year covered by the report, 69983
to the attorney general.69984

       (2) Each prosecuting attorney who receives any money or any 69985
other thing of value under division (D)(1) of this section shall 69986
keep detailed financial records of the receipts and dispositions 69987
of all such moneys or things of value so received. No record of 69988
that nature shall identify, or enable the identification of, any 69989
person from whom money or another thing of value was received as a 69990
result of the sale of a controlled substance under division (A)(1) 69991
or (2) of this section or contain any information that is or may 69992
be needed in an ongoing investigation. Each record of that nature 69993
is a public record open for inspection under section 149.43 of the 69994
Revised Code and shall include, but is not limited to, all of the 69995
following information:69996

       (a) The identity of each law enforcement agency that has so 69997
delivered any money or other thing of value to the prosecuting 69998
attorney;69999

       (b) The total amount of money or other things of value so 70000
received from each law enforcement agency;70001

       (c) The disposition made under this section of all money or 70002
other things of value so received.70003

       (G) Divisions (A) to (F) of this section do not apply to any 70004
peace officer, or to any officer, agent, or employee of the United 70005
States, who is operating under the management and direction of the 70006
United States department of justice. Any peace officer, or any 70007
officer, agent, or employee of the United States, who is operating 70008
under the management and direction of the United States department 70009
of justice may sell a controlled substance in the performance of 70010
the officer's, agent's, or employee's official duties if the sale 70011
is made in accordance with federal statutes and regulations.70012

       (H) As used in this section, "peace officer" has the same 70013
meaning as in section 2935.01 of the Revised Code and also 70014
includes a special agent of the bureau of criminal identification 70015
and investigation.70016

       Sec. 3719.41.  Controlled substance schedules I, II, III, IV, 70017
and V are hereby established, which schedules include the 70018
following, subject to amendment pursuant to section 3719.43 or 70019
3719.44 of the Revised Code.70020

SCHEDULE I
70021

       (A) Narcotics-opiates70022

       Any of the following opiates, including their isomers, 70023
esters, ethers, salts, and salts of isomers, esters, and ethers, 70024
unless specifically excepted under federal drug abuse control 70025
laws, whenever the existence of these isomers, esters, ethers, and 70026
salts is possible within the specific chemical designation:70027

       (1) Acetyl-alpha-methylfentanyl 70028
(N-[1-(1-methyl-2-phenethyl)-4-piperidinyl]-N-phenylacetamide);70029

       (2) Acetylmethadol;70030

       (3) Allylprodine;70031

       (4) Alphacetylmethadol (except levo-alphacetylmethadol, also 70032
known as levo-alpha-acetylmethadol, levomethadyl acetate, or 70033
LAAM);70034

       (5) Alphameprodine;70035

       (6) Alphamethadol;70036

       (7) Alpha-methylfentanyl 70037
(N-[1-(alpha-methyl-beta-phenyl)ethyl-4-piperidyl] propionanilide; 70038
1-(1-methyl-2-phenylethyl)-4-(N-propanilido) piperidine);70039

       (8) Alpha-methylthiofentanyl 70040
(N-[1-methyl-2-(2-thienyl)ethyl-4-piperidinyl]-N- 70041
phenylpropanamide);70042

       (9) Benzethidine;70043

       (10) Betacetylmethadol;70044

       (11) Beta-hydroxyfentanyl 70045
(N-[1-(2-hydroxy-2-phenethyl-4-piperidinyl]-N- phenylpropanamide);70046

       (12) Beta-hydroxy-3-methylfentanyl (other name: 70047
N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piperidinyl]-N- 70048
phenylpropanamide);70049

       (13) Betameprodine;70050

       (14) Betamethadol;70051

       (15) Betaprodine;70052

       (16) Clonitazene;70053

       (17) Dextromoramide;70054

       (18) Diampromide;70055

       (19) Diethylthiambutene;70056

       (20) Difenoxin;70057

       (21) Dimenoxadol;70058

       (22) Dimepheptanol;70059

       (23) Dimethylthiambutene;70060

       (24) Dioxaphetyl butyrate;70061

       (25) Dipipanone;70062

       (26) Ethylmethylthiambutene;70063

       (27) Etonitazene;70064

       (28) Etoxeridine;70065

       (29) Furethidine;70066

       (30) Hydroxypethidine;70067

       (31) Ketobemidone;70068

       (32) Levomoramide;70069

       (33) Levophenacylmorphan;70070

       (34) 3-methylfentanyl 70071
(N-[3-methyl-1-(2-phenylethyl)-4-piperidyl]-N- phenylpropanamide);70072

       (35) 3-methylthiofentanyl 70073
(N-[3-methyl-1-[2-(thienyl)ethyl]-4-piperidinyl]-N- 70074
phenylpropanamide);70075

       (36) Morpheridine;70076

       (37) MPPP (1-methyl-4-phenyl-4-propionoxypiperidine);70077

       (38) Noracymethadol;70078

       (39) Norlevorphanol;70079

       (40) Normethadone;70080

       (41) Norpipanone;70081

       (42) Para-fluorofentanyl 70082
(N-(4-fluorophenyl)-N-[1-(2-phenethyl)-4-piperidinyl]propanamide;70083

       (43) PEPAP (1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine;70084

       (44) Phenadoxone;70085

       (45) Phenampromide;70086

       (46) Phenomorphan;70087

       (47) Phenoperidine;70088

       (48) Piritramide;70089

       (49) Proheptazine;70090

       (50) Properidine;70091

       (51) Propiram;70092

       (52) Racemoramide;70093

       (53) Thiofentanyl 70094
(N-phenyl-N-[1-(2-thienyl)ethyl-4-piperidinyl]-propanamide;70095

       (54) Tilidine;70096

       (55) Trimeperidine.70097

       (B) Narcotics-opium derivatives70098

       Any of the following opium derivatives, including their 70099
salts, isomers, and salts of isomers, unless specifically excepted 70100
under federal drug abuse control laws, whenever the existence of 70101
these salts, isomers, and salts of isomers is possible within the 70102
specific chemical designation:70103

       (1) Acetorphine;70104

       (2) Acetyldihydrocodeine;70105

       (3) Benzylmorphine;70106

       (4) Codeine methylbromide;70107

       (5) Codeine-n-oxide;70108

       (6) Cyprenorphine;70109

       (7) Desomorphine;70110

       (8) Dihydromorphine;70111

       (9) Drotebanol;70112

       (10) Etorphine (except hydrochloride salt);70113

       (11) Heroin;70114

       (12) Hydromorphinol;70115

       (13) Methyldesorphine;70116

       (14) Methyldihydromorphine;70117

       (15) Morphine methylbromide;70118

       (16) Morphine methylsulfonate;70119

       (17) Morphine-n-oxide;70120

       (18) Myrophine;70121

       (19) Nicocodeine;70122

       (20) Nicomorphine;70123

       (21) Normorphine;70124

       (22) Pholcodine;70125

       (23) Thebacon.70126

       (C) Hallucinogens70127

       Any material, compound, mixture, or preparation that contains 70128
any quantity of the following hallucinogenic substances, including 70129
their salts, isomers, and salts of isomers, unless specifically 70130
excepted under federal drug abuse control laws, whenever the 70131
existence of these salts, isomers, and salts of isomers is 70132
possible within the specific chemical designation. For the 70133
purposes of this division only, "isomer" includes the optical 70134
isomers, position isomers, and geometric isomers.70135

       (1) Alpha-ethyltryptamine (some trade or other names: 70136
etryptamine; Monase; alpha-ethyl-1H-indole-3-ethanamine; 70137
3-(2-aminobutyl) indole; alpha-ET; and AET);70138

       (2) 4-bromo-2,5-dimethoxyamphetamine (some trade or other 70139
names: 4-bromo-2,5-dimethoxy-alpha-methyphenethylamine; 70140
4-bromo-2,5-DMA);70141

       (3) 4-bromo-2,5-dimethoxyphenethylamine (some trade or other 70142
names: 2-(4-bromo-2,5-dimethoxyphenyl)-1-aminoethane; 70143
alpha-desmethyl DOB; 2C-B, Nexus);70144

       (4) 2,5-dimethoxyamphetamine (some trade or other names: 70145
2,5-dimethoxy-alpha-methylphenethylamine; 2,5-DMA);70146

       (5) 2,5-dimethoxy-4-ethylamphetamine (some trade or other 70147
names: DOET);70148

       (6) 4-methoxyamphetamine (some trade or other names: 70149
4-methoxy-alpha-methylphenethylamine; paramethoxyamphetamine; 70150
PMA);70151

       (7) 5-methoxy-3,4-methylenedioxy-amphetamine;70152

       (8) 4-methyl-2,5-dimethoxy-amphetamine (some trade or other 70153
names: 4-methyl-2,5-dimethoxy-alpha-methylphenethylamine; "DOM" 70154
and "STP");70155

       (9) 3,4-methylenedioxy amphetamine;70156

       (10) 3,4-methylenedioxymethamphetamine (MDMA);70157

       (11) 3,4-methylenedioxy-N-ethylamphetamine (also known as 70158
N-ethyl-alpha-methyl-3,4(methylenedioxy)phenethylamine, N-ethyl 70159
MDA, MDE, MDEA);70160

       (12) N-hydroxy-3,4-methylenedioxyamphetamine (also known as 70161
N-hydroxy-alpha-methyl-3,4(methylenedioxy)phenethylamine and 70162
N-hydroxy MDA);70163

       (13) 3,4,5-trimethoxy amphetamine;70164

       (14) Bufotenine (some trade or other names: 70165
3-(beta-dimethylaminoethyl)-5-hydroxyindole; 70166
3-(2-dimethylaminoethyl)-5-indolol; N, N-dimethylserotonin; 70167
5-hydroxy-N, N-dimethyltryptamine; mappine);70168

       (15) Diethyltryptamine (some trade or other names: N, 70169
N-diethyltryptamine; DET);70170

       (16) Dimethyltryptamine (some trade or other names: DMT);70171

       (17) Ibogaine (some trade or other names: 70172
7-ethyl-6,6beta,7,8,9,10,12,13-octahydro-2-methoxy-6,9-methano- 70173
5H-pyrido[1',2':1,2] azepino [5, 4-b] indole; tabernanthe iboga);70174

       (18) Lysergic acid diethylamide;70175

       (19) Marihuana;70176

       (20) Mescaline;70177

       (21) Parahexyl (some trade or other names: 3-hexyl-1- 70178
hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl-6H-dibenzo[b,d]pyran; 70179
synhexyl);70180

       (22) Peyote (meaning all parts of the plant presently 70181
classified botanically as "Lophophora williamsii Lemaire," whether 70182
growing or not, the seeds of that plant, any extract from any part 70183
of that plant, and every compound, manufacture, salts, derivative, 70184
mixture, or preparation of that plant, its seeds, or its 70185
extracts);70186

       (23) N-ethyl-3-piperidyl benzilate;70187

       (24) N-methyl-3-piperidyl benzilate;70188

       (25) Psilocybin;70189

       (26) Psilocyn;70190

       (27) Tetrahydrocannabinols (synthetic equivalents of the 70191
substances contained in the plant, or in the resinous extractives 70192
of Cannabis, sp. and/or synthetic substances, derivatives, and 70193
their isomers with similar chemical structure and pharmacological 70194
activity such as the following: delta-1-cis or trans 70195
tetrahydrocannabinol, and their optical isomers; delta-6-cis or 70196
trans tetrahydrocannabinol, and their optical isomers; 70197
delta-3,4-cis or trans tetrahydrocannabinol, and its optical 70198
isomers. (Since nomenclature of these substances is not 70199
internationally standardized, compounds of these structures, 70200
regardless of numerical designation of atomic positions, are 70201
covered.));70202

       (28) Ethylamine analog of phencyclidine (some trade or other 70203
names: N-ethyl-1-phenylcyclohexylamine; 70204
(1-phenylcyclohexyl)ethylamine; N-(1-phenylcyclohexyl)ethylamine; 70205
cyclohexamine; PCE);70206

       (29) Pyrrolidine analog of phencyclidine (some trade or other 70207
names: 1-(1-phenylcyclohexyl)pyrrolidine; PCPy; PHP);70208

       (30) Thiophene analog of phencyclidine (some trade or other 70209
names: 1-[1-(2-thienyl)-cyclohexyl]-piperidine; 2-thienyl analog 70210
of phencyclidine; TPCP; TCP);70211

       (31) 1-[1-(2-thienyl)cyclohexyl]pyrrolidine;70212

       (32) Hashish;70213

       (33) Salvia divinorum;70214

       (34) Salvinorin A.70215

       (D) Depressants70216

       Any material, compound, mixture, or preparation that contains 70217
any quantity of the following substances having a depressant 70218
effect on the central nervous system, including their salts, 70219
isomers, and salts of isomers, unless specifically excepted under 70220
federal drug abuse control laws, whenever the existence of these 70221
salts, isomers, and salts of isomers is possible within the 70222
specific chemical designation:70223

       (1) Mecloqualone;70224

       (2) Methaqualone.70225

       (E) Stimulants70226

       Unless specifically excepted or unless listed in another 70227
schedule, any material, compound, mixture, or preparation that 70228
contains any quantity of the following substances having a 70229
stimulant effect on the central nervous system, including their 70230
salts, isomers, and salts of isomers:70231

       (1) Aminorex (some other names: aminoxaphen; 70232
2-amino-5-phenyl-2-oxazoline; or 70233
4,5-dihydro-5-phenyl-2-oxazolamine);70234

       (2) Cathinone (some trade or other names: 70235
2-amino-1-phenyl-1-propanone, alpha-aminopropiophenone, 70236
2-aminopropiophenone, and norephedrone);70237

       (3) Fenethylline;70238

       (4) Methcathinone (some other names: 70239
2-(methylamino)-propiophenone; alpha-(methylamino)propiophenone; 70240
2-methylamino)-1-phenylpropan-1-one; 70241
alpha-N-methylaminopropiophenone; monomethylpropion; ephedrone; 70242
N-methylcathinone; methylcathinone; AL-464; AL-422; AL-463; and 70243
UR1432, its salts, optical isomers, and salts of optical isomers;70244

       (5) (+/-)cis-4-methylaminorex 70245
((+/-)cis-4,5-dihydro-4-methyl-5-phenyl-2-oxazolamine);70246

       (6) N-ethylamphetamine;70247

       (7) N,N-dimethylamphetamine (also known as 70248
N,N-alpha-trimethyl-benzeneethanamine; 70249
N,N-alpha-trimethylphenethylamine).70250

SCHEDULE II
70251

       (A) Narcotics-opium and opium derivatives70252

       Unless specifically excepted under federal drug abuse control 70253
laws or unless listed in another schedule, any of the following 70254
substances whether produced directly or indirectly by extraction 70255
from substances of vegetable origin, independently by means of 70256
chemical synthesis, or by a combination of extraction and chemical 70257
synthesis:70258

       (1) Opium and opiate, and any salt, compound, derivative, or 70259
preparation of opium or opiate, excluding apomorphine, 70260
thebaine-derived butorphanol, dextrorphan, nalbuphine, nalmefene, 70261
naloxone, and naltrexone, and their respective salts, but 70262
including the following:70263

       (a) Raw opium;70264

       (b) Opium extracts;70265

       (c) Opium fluid extracts;70266

       (d) Powdered opium;70267

       (e) Granulated opium;70268

       (f) Tincture of opium;70269

       (g) Codeine;70270

       (h) Ethylmorphine;70271

       (i) Etorphine hydrochloride;70272

       (j) Hydrocodone;70273

       (k) Hydromorphone;70274

       (l) Metopon;70275

       (m) Morphine;70276

       (n) Oxycodone;70277

       (o) Oxymorphone;70278

       (p) Thebaine.70279

       (2) Any salt, compound, derivative, or preparation thereof 70280
that is chemically equivalent to or identical with any of the 70281
substances referred to in division (A)(1) of this schedule, except 70282
that these substances shall not include the isoquinoline alkaloids 70283
of opium;70284

       (3) Opium poppy and poppy straw;70285

       (4) Coca leaves and any salt, compound, derivative, or 70286
preparation of coca leaves (including cocaine and ecgonine, their 70287
salts, isomers, and derivatives, and salts of those isomers and 70288
derivatives), and any salt, compound, derivative, or preparation 70289
thereof that is chemically equivalent to or identical with any of 70290
these substances, except that the substances shall not include 70291
decocainized coca leaves or extraction of coca leaves, which 70292
extractions do not contain cocaine or ecgonine;70293

       (5) Concentrate of poppy straw (the crude extract of poppy 70294
straw in either liquid, solid, or powder form that contains the 70295
phenanthrene alkaloids of the opium poppy).70296

       (B) Narcotics-opiates70297

       Unless specifically excepted under federal drug abuse control 70298
laws or unless listed in another schedule, any of the following 70299
opiates, including their isomers, esters, ethers, salts, and salts 70300
of isomers, esters, and ethers, whenever the existence of these 70301
isomers, esters, ethers, and salts is possible within the specific 70302
chemical designation, but excluding dextrorphan and 70303
levopropoxyphene:70304

       (1) Alfentanil;70305

       (2) Alphaprodine;70306

       (3) Anileridine;70307

       (4) Bezitramide;70308

       (5) Bulk dextropropoxyphene (non-dosage forms);70309

       (6) Carfentanil;70310

       (7) Dihydrocodeine;70311

       (8) Diphenoxylate;70312

       (9) Fentanyl;70313

       (10) Isomethadone;70314

       (11) Levo-alphacetylmethadol (some other names: 70315
levo-alpha-acetylmethadol; levomethadyl acetate; LAAM);70316

       (12) Levomethorphan;70317

       (13) Levorphanol;70318

       (14) Metazocine;70319

       (15) Methadone;70320

       (16) Methadone-intermediate, 70321
4-cyano-2-dimethylamino-4,4-diphenyl butane;70322

       (17) Moramide-intermediate, 70323
2-methyl-3-morpholino-1,1-diphenylpropane-carboxylic acid;70324

       (18) Pethidine (meperidine);70325

       (19) Pethidine-intermediate-A, 70326
4-cyano-1-methyl-4-phenylpiperidine;70327

       (20) Pethidine-intermediate-B, 70328
ethyl-4-phenylpiperidine-4-carboxylate;70329

       (21) Pethidine-intermediate-C, 70330
1-methyl-4-phenylpiperidine-4-carboxylic acid;70331

       (22) Phenazocine;70332

       (23) Piminodine;70333

       (24) Racemethorphan;70334

       (25) Racemorphan;70335

       (26) Remifentanil;70336

       (27) Sufentanil.70337

       (C) Stimulants70338

       Unless specifically excepted under federal drug abuse control 70339
laws or unless listed in another schedule, any material, compound, 70340
mixture, or preparation that contains any quantity of the 70341
following substances having a stimulant effect on the central 70342
nervous system:70343

       (1) Amphetamine, its salts, its optical isomers, and salts of 70344
its optical isomers;70345

       (2) Methamphetamine, its salts, its isomers, and salts of its 70346
isomers;70347

       (3) Methylphenidate;70348

       (4) Phenmetrazine and its salts.70349

       (D) Depressants70350

       Unless specifically excepted under federal drug abuse control 70351
laws or unless listed in another schedule, any material, compound, 70352
mixture, or preparation that contains any quantity of the 70353
following substances having a depressant effect on the central 70354
nervous system, including their salts, isomers, and salts of 70355
isomers, whenever the existence of these salts, isomers, and salts 70356
of isomers is possible within the specific chemical designation:70357

       (1) Amobarbital;70358

       (2) Gamma-hydroxy-butyrate;70359

       (3) Glutethimide;70360

       (4) Pentobarbital;70361

       (5) Phencyclidine (some trade or other names: 70362
1-(1-phenylcyclohexyl)piperidine; PCP);70363

       (6) Secobarbital;70364

       (7) 1-aminophenylcyclohexane and all N-mono-substituted 70365
and/or all N-N-disubstituted analogs including, but not limited 70366
to, the following:70367

       (a) 1-phenylcyclohexylamine;70368

       (b) (1-phenylcyclohexyl) methylamine;70369

       (c) (1-phenylcyclohexyl) dimethylamine;70370

       (d) (1-phenylcyclohexyl) methylethylamine;70371

       (e) (1-phenylcyclohexyl) isopropylamine;70372

       (f) 1-(1-phenylcyclohexyl) morpholine.70373

       (E) Hallucinogenic substances70374

       (1) Nabilone (another name for nabilone: 70375
(+)-trans-3-(1,1-dimethylheptyl)-6,6a,7,8,10,10a-hexahydro-1- 70376
hydroxy-6,6-dimethyl-9H-dibenzo[b,d]pyran-9-one).70377

       (F) Immediate precursors70378

       Unless specifically excepted under federal drug abuse control 70379
laws or unless listed in another schedule, any material, compound, 70380
mixture, or preparation that contains any quantity of the 70381
following substances:70382

       (1) Immediate precursor to amphetamine and methamphetamine:70383

       (a) Phenylacetone (some trade or other names: 70384
phenyl-2-propanone; P2P; benzyl methyl ketone; methyl benzyl 70385
ketone);70386

       (2) Immediate precursors to phencyclidine (PCP):70387

       (a) 1-phenylcyclohexylamine;70388

       (b) 1-piperidinocyclohexanecarbonitrile (PCC).70389

SCHEDULE III
70390

       (A) Stimulants70391

       Unless specifically excepted under federal drug abuse control 70392
laws or unless listed in another schedule, any material, compound, 70393
mixture, or preparation that contains any quantity of the 70394
following substances having a stimulant effect on the central 70395
nervous system, including their salts, their optical isomers, 70396
position isomers, or geometric isomers, and salts of these 70397
isomers, whenever the existence of these salts, isomers, and salts 70398
of isomers is possible within the specific chemical designation:70399

       (1) All stimulant compounds, mixtures, and preparations 70400
included in schedule III pursuant to the federal drug abuse 70401
control laws and regulations adopted under those laws;70402

       (2) Benzphetamine;70403

       (3) Chlorphentermine;70404

       (4) Clortermine;70405

       (5) Phendimetrazine.70406

       (B) Depressants70407

       Unless specifically excepted under federal drug abuse control 70408
laws or unless listed in another schedule, any material, compound, 70409
mixture, or preparation that contains any quantity of the 70410
following substances having a depressant effect on the central 70411
nervous system:70412

       (1) Any compound, mixture, or preparation containing 70413
amobarbital, secobarbital, pentobarbital, or any salt of any of 70414
these drugs, and one or more other active medicinal ingredients 70415
that are not listed in any schedule;70416

       (2) Any suppository dosage form containing amobarbital, 70417
secobarbital, pentobarbital, or any salt of any of these drugs and 70418
approved by the food and drug administration for marketing only as 70419
a suppository;70420

       (3) Any substance that contains any quantity of a derivative 70421
of barbituric acid or any salt of a derivative of barbituric acid;70422

       (4) Chlorhexadol;70423

       (5) Ketamine, its salts, isomers, and salts of isomers (some 70424
other names for ketamine: 70425
(+/-)-2-(2-chlorophenyl)-2-(methylamino)-cyclohexanone);70426

       (6) Lysergic acid;70427

       (7) Lysergic acid amide;70428

       (8) Methyprylon;70429

       (9) Sulfondiethylmethane;70430

       (10) Sulfonethylmethane;70431

       (11) Sulfonmethane;70432

       (12) Tiletamine, zolazepam, or any salt of tiletamine or 70433
zolazepam (some trade or other names for a tiletamine-zolazepam 70434
combination product: Telazol); (some trade or other names for 70435
tiletamine: 2-(ethylamino)-2-(2-thienyl)-cyclohexanone); (some 70436
trade or other names for zolazepam: 4-(2-fluorophenyl)-6,8- 70437
dihydro-1,3,8-trimethylpyrazolo-[3, 4-e][1,4]-diazepin-7(1H)-one; 70438
flupyrazapon).70439

       (C) Narcotic antidotes70440

       (1) Nalorphine.70441

       (D) Narcotics-narcotic preparations70442

       Unless specifically excepted under federal drug abuse control 70443
laws or unless listed in another schedule, any material, compound, 70444
mixture, or preparation that contains any of the following 70445
narcotic drugs, or their salts calculated as the free anhydrous 70446
base or alkaloid, in limited quantities as set forth below:70447

       (1) Not more than 1.8 grams of codeine per 100 milliliters or 70448
not more than 90 milligrams per dosage unit, with an equal or 70449
greater quantity of an isoquinoline alkaloid of opium;70450

       (2) Not more than 1.8 grams of codeine per 100 milliliters or 70451
not more than 90 milligrams per dosage unit, with one or more 70452
active, nonnarcotic ingredients in recognized therapeutic amounts;70453

       (3) Not more than 300 milligrams of dihydrocodeinone per 100 70454
milliliters or not more than 15 milligrams per dosage unit, with a 70455
fourfold or greater quantity of an isoquinoline alkaloid of opium;70456

       (4) Not more than 300 milligrams of dihydrocodeinone per 100 70457
milliliters or not more than 15 milligrams per dosage unit, with 70458
one or more active, nonnarcotic ingredients in recognized 70459
therapeutic amounts;70460

       (5) Not more than 1.8 grams of dihydrocodeine per 100 70461
milliliters or not more than 90 milligrams per dosage unit, with 70462
one or more active, nonnarcotic ingredients in recognized 70463
therapeutic amounts;70464

       (6) Not more than 300 milligrams of ethylmorphine per 100 70465
milliliters or not more than 15 milligrams per dosage unit, with 70466
one or more active, nonnarcotic ingredients in recognized 70467
therapeutic amounts;70468

       (7) Not more than 500 milligrams of opium per 100 milliliters 70469
or per 100 grams or not more than 25 milligrams per dosage unit, 70470
with one or more active, nonnarcotic ingredients in recognized 70471
therapeutic amounts;70472

       (8) Not more than 50 milligrams of morphine per 100 70473
milliliters or per 100 grams, with one or more active, nonnarcotic 70474
ingredients in recognized therapeutic amounts.70475

       (E) Anabolic steroids70476

       Unless specifically excepted under federal drug abuse control 70477
laws or unless listed in another schedule, any material, compound, 70478
mixture, or preparation that contains any quantity of the 70479
following substances, including their salts, esters, isomers, and 70480
salts of esters and isomers, whenever the existence of these 70481
salts, esters, and isomers is possible within the specific 70482
chemical designation:70483

       (1) Anabolic steroids. Except as otherwise provided in 70484
division (E)(1) of schedule III, "anabolic steroids" means any 70485
drug or hormonal substance that is chemically and 70486
pharmacologically related to testosterone (other than estrogens, 70487
progestins, and corticosteroids) and that promotes muscle growth. 70488
"Anabolic steroids" does not include an anabolic steroid that is 70489
expressly intended for administration through implants to cattle 70490
or other nonhuman species and that has been approved by the United 70491
States secretary of health and human services for that 70492
administration, unless a person prescribes, dispenses, or 70493
distributes this type of anabolic steroid for human use. "Anabolic 70494
steroid" includes, but is not limited to, the following:70495

       (a) Boldenone;70496

       (b) Chlorotestosterone (4-chlortestosterone);70497

       (c) Clostebol;70498

       (d) Dehydrochlormethyltestosterone;70499

       (e) Dihydrotestosterone (4-dihydrotestosterone);70500

       (f) Drostanolone;70501

       (g) Ethylestrenol;70502

       (h) Fluoxymesterone;70503

       (i) Formebulone (formebolone);70504

       (j) Mesterolone;70505

       (k) Methandienone;70506

       (l) Methandranone;70507

       (m) Methandriol;70508

       (n) Methandrostenolone;70509

       (o) Methenolone;70510

       (p) Methyltestosterone;70511

       (q) Mibolerone;70512

       (r) Nandrolone;70513

       (s) Norethandrolone;70514

       (t) Oxandrolone;70515

       (u) Oxymesterone;70516

       (v) Oxymetholone;70517

       (w) Stanolone;70518

       (x) Stanozolol;70519

       (y) Testolactone;70520

       (z) Testosterone;70521

       (aa) Trenbolone;70522

       (bb) Any salt, ester, isomer, or salt of an ester or isomer 70523
of a drug or hormonal substance described or listed in division 70524
(E)(1) of schedule III if the salt, ester, or isomer promotes 70525
muscle growth.70526

       (F) Hallucinogenic substances70527

       (1) Dronabinol (synthetic) in sesame oil and encapsulated in 70528
a soft gelatin capsule in a United States food and drug 70529
administration approved drug product (some other names for 70530
dronabinol: (6aR-trans)-6a,7,8,10a-tetrahydro- 70531
6,6,9-trimethyl-3-pentyl-6H-dibenzo[b,d]pyran-1-ol, or 70532
(-)-delta-9-(trans)-tetrahydrocannabinol).70533

SCHEDULE IV
70534

       (A) Narcotic drugs70535

       Unless specifically excepted by federal drug abuse control 70536
laws or unless listed in another schedule, any material, compound, 70537
mixture, or preparation that contains any of the following 70538
narcotic drugs, or their salts calculated as the free anhydrous 70539
base or alkaloid, in limited quantities as set forth below:70540

       (1) Not more than one milligram of difenoxin and not less 70541
than 25 micrograms of atropine sulfate per dosage unit;70542

       (2) Dextropropoxyphene 70543
(alpha-(+)-4-dimethylamino-1,2-diphenyl-3-methyl-2- 70544
propionoxybutane)[final dosage forms].70545

       (B) Depressants70546

       Unless specifically excepted under federal drug abuse control 70547
laws or unless listed in another schedule, any material, compound, 70548
mixture, or preparation that contains any quantity of the 70549
following substances, including their salts, isomers, and salts of 70550
isomers, whenever the existence of these salts, isomers, and salts 70551
of isomers is possible within the specific chemical designation:70552

       (1) Alprazolam;70553

       (2) Barbital;70554

       (3) Bromazepam;70555

       (4) Camazepam;70556

       (5) Chloral betaine;70557

       (6) Chloral hydrate;70558

       (7) Chlordiazepoxide;70559

       (8) Clobazam;70560

       (9) Clonazepam;70561

       (10) Clorazepate;70562

       (11) Clotiazepam;70563

       (12) Cloxazolam;70564

       (13) Delorazepam;70565

       (14) Diazepam;70566

       (15) Estazolam;70567

       (16) Ethchlorvynol;70568

       (17) Ethinamate;70569

       (18) Ethyl loflazepate;70570

       (19) Fludiazepam;70571

       (20) Flunitrazepam;70572

       (21) Flurazepam;70573

       (22) Halazepam;70574

       (23) Haloxazolam;70575

       (24) Ketazolam;70576

       (25) Loprazolam;70577

       (26) Lorazepam;70578

       (27) Lormetazepam;70579

       (28) Mebutamate;70580

       (29) Medazepam;70581

       (30) Meprobamate;70582

       (31) Methohexital;70583

       (32) Methylphenobarbital (mephobarbital);70584

       (33) Midazolam;70585

       (34) Nimetazepam;70586

       (35) Nitrazepam;70587

       (36) Nordiazepam;70588

       (37) Oxazepam;70589

       (38) Oxazolam;70590

       (39) Paraldehyde;70591

       (40) Petrichloral;70592

       (41) Phenobarbital;70593

       (42) Pinazepam;70594

       (43) Prazepam;70595

       (44) Quazepam;70596

       (45) Temazepam;70597

       (46) Tetrazepam;70598

       (47) Triazolam;70599

       (48) Zaleplon;70600

       (49) Zolpidem.70601

       (C) Fenfluramine70602

       Any material, compound, mixture, or preparation that contains 70603
any quantity of the following substances, including their salts, 70604
their optical isomers, position isomers, or geometric isomers, and 70605
salts of these isomers, whenever the existence of these salts, 70606
isomers, and salts of isomers is possible within the specific 70607
chemical designation:70608

       (1) Fenfluramine.70609

       (D) Stimulants70610

       Unless specifically excepted under federal drug abuse control 70611
laws or unless listed in another schedule, any material, compound, 70612
mixture, or preparation that contains any quantity of the 70613
following substances having a stimulant effect on the central 70614
nervous system, including their salts, their optical isomers, 70615
position isomers, or geometric isomers, and salts of these 70616
isomers, whenever the existence of these salts, isomers, and salts 70617
of isomers is possible within the specific chemical designation:70618

       (1) Cathine ((+)-norpseudoephedrine);70619

       (2) Diethylpropion;70620

       (3) Fencamfamin;70621

       (4) Fenproporex;70622

       (5) Mazindol;70623

       (6) Mefenorex;70624

       (7) Modafinil;70625

       (8) Pemoline (including organometallic complexes and chelates 70626
thereof);70627

       (9) Phentermine;70628

       (10) Pipradrol;70629

       (11) Sibutramine;70630

       (12) SPA [(-)-1-dimethylamino-1,2-diphenylethane].70631

       (E) Other substances70632

       Unless specifically excepted under federal drug abuse control 70633
laws or unless listed in another schedule, any material, compound, 70634
mixture, or preparation that contains any quantity of the 70635
following substances, including their salts:70636

       (1) Pentazocine;70637

       (2) Butorphanol (including its optical isomers).70638

SCHEDULE V
70639

       (A) Narcotic drugs70640

       Unless specifically excepted under federal drug abuse control 70641
laws or unless listed in another schedule, any material, compound, 70642
mixture, or preparation that contains any of the following 70643
narcotic drugs, and their salts, as set forth below:70644

       (1) Buprenorphine.70645

       (B) Narcotics-narcotic preparations70646

       Narcotic drugs containing non-narcotic active medicinal 70647
ingredients. Any compound, mixture, or preparation that contains 70648
any of the following narcotic drugs, or their salts calculated as 70649
the free anhydrous base or alkaloid, in limited quantities as set 70650
forth below, and that includes one or more nonnarcotic active 70651
medicinal ingredients in sufficient proportion to confer upon the 70652
compound, mixture, or preparation valuable medicinal qualities 70653
other than those possessed by narcotic drugs alone:70654

       (1) Not more than 200 milligrams of codeine per 100 70655
milliliters or per 100 grams;70656

       (2) Not more than 100 milligrams of dihydrocodeine per 100 70657
milliliters or per 100 grams;70658

       (3) Not more than 100 milligrams of ethylmorphine per 100 70659
milliliters or per 100 grams;70660

       (4) Not more than 2.5 milligrams of diphenoxylate and not 70661
less than 25 micrograms of atropine sulfate per dosage unit;70662

       (5) Not more than 100 milligrams of opium per 100 milliliters 70663
or per 100 grams;70664

       (6) Not more than 0.5 milligram of difenoxin and not less 70665
than 25 micrograms of atropine sulfate per dosage unit.70666

       (C) Stimulants70667

       Unless specifically exempted or excluded under federal drug 70668
abuse control laws or unless listed in another schedule, any 70669
material, compound, mixture, or preparation that contains any 70670
quantity of the following substances having a stimulant effect on 70671
the central nervous system, including their salts, isomers, and 70672
salts of isomers:70673

       (1) Ephedrine, except as provided in division (K) of section 70674
3719.44 of the Revised Code;70675

       (2) Pyrovalerone.70676

       Sec. 3721.01.  (A) As used in sections 3721.01 to 3721.09 and 70677
3721.99 of the Revised Code:70678

       (1)(a) "Home" means an institution, residence, or facility 70679
that provides, for a period of more than twenty-four hours, 70680
whether for a consideration or not, accommodations to three or 70681
more unrelated individuals who are dependent upon the services of 70682
others, including a nursing home, residential care facility, home 70683
for the aging, and a veterans' home operated under Chapter 5907. 70684
of the Revised Code.70685

       (b) "Home" also means both of the following:70686

       (i) Any facility that a person, as defined in section 3702.51 70687
of the Revised Code, proposes for certification as a skilled 70688
nursing facility or nursing facility under Title XVIII or XIX of 70689
the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, 70690
as amended, and for which a certificate of need, other than a 70691
certificate to recategorize hospital beds as described in section 70692
3702.522 of the Revised Code or division (R)(7)(d) of the version 70693
of section 3702.51 of the Revised Code in effect immediately prior 70694
to April 20, 1995, has been granted to the person under sections 70695
3702.51 to 3702.62 of the Revised Code after August 5, 1989;70696

       (ii) A county home or district home that is or has been 70697
licensed as a residential care facility.70698

       (c) "Home" does not mean any of the following:70699

       (i) Except as provided in division (A)(1)(b) of this section, 70700
a public hospital or hospital as defined in section 3701.01 or 70701
5122.01 of the Revised Code;70702

       (ii) A residential facility for mentally ill persons as 70703
defined under section 5119.22 of the Revised Code;70704

       (iii) A residential facility as defined in section 5123.19 of 70705
the Revised Code;70706

       (iv) An adult care facility as defined in section 3722.0170707
5119.70 of the Revised Code;70708

       (v) An alcohol or drug addiction program as defined in 70709
section 3793.01 of the Revised Code;70710

       (vi) A facility licensed to provide methadone treatment under 70711
section 3793.11 of the Revised Code;70712

       (vii) A facility providing services under contract with the 70713
department of developmental disabilities under section 5123.18 of 70714
the Revised Code unless section 5123.192 of the Revised Code makes 70715
the facility subject to the requirements of this chapter;70716

       (viii) A facility operated by a hospice care program licensed 70717
under section 3712.04 of the Revised Code that is used exclusively 70718
for care of hospice patients;70719

       (ix) A facility, infirmary, or other entity that is operated 70720
by a religious order, provides care exclusively to members of 70721
religious orders who take vows of celibacy and live by virtue of 70722
their vows within the orders as if related, and does not 70723
participate in the medicare program established under Title XVIII 70724
of the "Social Security Act" or the medical assistance program 70725
established under Chapter 5111. of the Revised Code and Title XIX 70726
of the "Social Security Act," if on January 1, 1994, the facility, 70727
infirmary, or entity was providing care exclusively to members of 70728
the religious order;70729

       (x) A county home or district home that has never been 70730
licensed as a residential care facility.70731

       (2) "Unrelated individual" means one who is not related to 70732
the owner or operator of a home or to the spouse of the owner or 70733
operator as a parent, grandparent, child, grandchild, brother, 70734
sister, niece, nephew, aunt, uncle, or as the child of an aunt or 70735
uncle.70736

       (3) "Mental impairment" does not mean mental illness as 70737
defined in section 5122.01 of the Revised Code or mental 70738
retardation as defined in section 5123.01 of the Revised Code.70739

       (4) "Skilled nursing care" means procedures that require 70740
technical skills and knowledge beyond those the untrained person 70741
possesses and that are commonly employed in providing for the 70742
physical, mental, and emotional needs of the ill or otherwise 70743
incapacitated. "Skilled nursing care" includes, but is not limited 70744
to, the following:70745

       (a) Irrigations, catheterizations, application of dressings, 70746
and supervision of special diets;70747

       (b) Objective observation of changes in the patient's 70748
condition as a means of analyzing and determining the nursing care 70749
required and the need for further medical diagnosis and treatment;70750

       (c) Special procedures contributing to rehabilitation;70751

       (d) Administration of medication by any method ordered by a 70752
physician, such as hypodermically, rectally, or orally, including 70753
observation of the patient after receipt of the medication;70754

       (e) Carrying out other treatments prescribed by the physician 70755
that involve a similar level of complexity and skill in 70756
administration.70757

       (5)(a) "Personal care services" means services including, but 70758
not limited to, the following:70759

       (i) Assisting residents with activities of daily living;70760

       (ii) Assisting residents with self-administration of 70761
medication, in accordance with rules adopted under section 3721.04 70762
of the Revised Code;70763

       (iii) Preparing special diets, other than complex therapeutic 70764
diets, for residents pursuant to the instructions of a physician 70765
or a licensed dietitian, in accordance with rules adopted under 70766
section 3721.04 of the Revised Code.70767

       (b) "Personal care services" does not include "skilled 70768
nursing care" as defined in division (A)(4) of this section. A 70769
facility need not provide more than one of the services listed in 70770
division (A)(5)(a) of this section to be considered to be 70771
providing personal care services.70772

       (6) "Nursing home" means a home used for the reception and 70773
care of individuals who by reason of illness or physical or mental 70774
impairment require skilled nursing care and of individuals who 70775
require personal care services but not skilled nursing care. A 70776
nursing home is licensed to provide personal care services and 70777
skilled nursing care.70778

       (7) "Residential care facility" means a home that provides 70779
either of the following:70780

       (a) Accommodations for seventeen or more unrelated 70781
individuals and supervision and personal care services for three 70782
or more of those individuals who are dependent on the services of 70783
others by reason of age or physical or mental impairment;70784

       (b) Accommodations for three or more unrelated individuals, 70785
supervision and personal care services for at least three of those 70786
individuals who are dependent on the services of others by reason 70787
of age or physical or mental impairment, and, to at least one of 70788
those individuals, any of the skilled nursing care authorized by 70789
section 3721.011 of the Revised Code.70790

       (8) "Home for the aging" means a home that provides services 70791
as a residential care facility and a nursing home, except that the 70792
home provides its services only to individuals who are dependent 70793
on the services of others by reason of both age and physical or 70794
mental impairment.70795

       The part or unit of a home for the aging that provides 70796
services only as a residential care facility is licensed as a 70797
residential care facility. The part or unit that may provide 70798
skilled nursing care beyond the extent authorized by section 70799
3721.011 of the Revised Code is licensed as a nursing home.70800

       (9) "County home" and "district home" mean a county home or 70801
district home operated under Chapter 5155. of the Revised Code.70802

       (B) The public health council may further classify homes. For 70803
the purposes of this chapter, any residence, institution, hotel, 70804
congregate housing project, or similar facility that meets the 70805
definition of a home under this section is such a home regardless 70806
of how the facility holds itself out to the public.70807

       (C) For purposes of this chapter, personal care services or 70808
skilled nursing care shall be considered to be provided by a 70809
facility if they are provided by a person employed by or 70810
associated with the facility or by another person pursuant to an 70811
agreement to which neither the resident who receives the services 70812
nor the resident's sponsor is a party.70813

       (D) Nothing in division (A)(4) of this section shall be 70814
construed to permit skilled nursing care to be imposed on an 70815
individual who does not require skilled nursing care.70816

       Nothing in division (A)(5) of this section shall be construed 70817
to permit personal care services to be imposed on an individual 70818
who is capable of performing the activity in question without 70819
assistance.70820

       (E) Division (A)(1)(c)(ix) of this section does not prohibit 70821
a facility, infirmary, or other entity described in that division 70822
from seeking licensure under sections 3721.01 to 3721.09 of the 70823
Revised Code or certification under Title XVIII or XIX of the 70824
"Social Security Act." However, such a facility, infirmary, or 70825
entity that applies for licensure or certification must meet the 70826
requirements of those sections or titles and the rules adopted 70827
under them and obtain a certificate of need from the director of 70828
health under section 3702.52 of the Revised Code.70829

       (F) Nothing in this chapter, or rules adopted pursuant to it, 70830
shall be construed as authorizing the supervision, regulation, or 70831
control of the spiritual care or treatment of residents or 70832
patients in any home who rely upon treatment by prayer or 70833
spiritual means in accordance with the creed or tenets of any 70834
recognized church or religious denomination.70835

       Sec. 3721.011.  (A) In addition to providing accommodations, 70836
supervision, and personal care services to its residents, a 70837
residential care facility may providedo the following:70838

       (1) Provide the following skilled nursing care to its 70839
residents as follows:70840

       (1)(a) Supervision of special diets;70841

       (2)(b) Application of dressings, in accordance with rules 70842
adopted under section 3721.04 of the Revised Code;70843

       (3)(c) Subject to division (B)(1) of this section, 70844
administration of medication;70845

       (4).70846

       (2) Subject to division (C) of this section, provide other 70847
skilled nursing care provided on a part-time, intermittent basis 70848
for not more than a total of one hundred twenty days in a 70849
twelve-month period;70850

       (5) Subject to division (D) of this section,(3) Provide70851
skilled nursing care provided for more than one hundred twenty 70852
days in a twelve-month period to a hospice patient, as defined in 70853
section 3712.01 of the Revised Coderesident when the requirements 70854
of division (D) of this section are met.70855

       A residential care facility may not admit or retain an 70856
individual requiring skilled nursing care that is not authorized 70857
by this section. A residential care facility may not provide 70858
skilled nursing care beyond the limits established by this 70859
section.70860

       (B)(1) A residential care facility may admit or retain an 70861
individual requiring medication, including biologicals, only if 70862
the individual's personal physician has determined in writing that 70863
the individual is capable of self-administering the medication or 70864
the facility provides for the medication to be administered to the 70865
individual by a home health agency certified under Title XVIII of 70866
the "Social Security Act," 79 Stat. 620 (1965), 42 U.S.C.A. 1395, 70867
as amended; a hospice care program licensed under Chapter 3712. of 70868
the Revised Code; or a member of the staff of the residential care 70869
facility who is qualified to perform medication administration. 70870
Medication may be administered in a residential care facility only 70871
by the following persons authorized by law to administer 70872
medication:70873

       (a) A registered nurse licensed under Chapter 4723. of the 70874
Revised Code;70875

       (b) A licensed practical nurse licensed under Chapter 4723. 70876
of the Revised Code who holds proof of successful completion of a 70877
course in medication administration approved by the board of 70878
nursing and who administers the medication only at the direction 70879
of a registered nurse or a physician authorized under Chapter 70880
4731. of the Revised Code to practice medicine and surgery or 70881
osteopathic medicine and surgery;70882

       (c) A medication aide certified under Chapter 4723. of the 70883
Revised Code;70884

       (d) A physician authorized under Chapter 4731. of the Revised 70885
Code to practice medicine and surgery or osteopathic medicine and 70886
surgery.70887

       (2) In assisting a resident with self-administration of 70888
medication, any member of the staff of a residential care facility 70889
may do the following:70890

       (a) Remind a resident when to take medication and watch to 70891
ensure that the resident follows the directions on the container;70892

       (b) Assist a resident by taking the medication from the 70893
locked area where it is stored, in accordance with rules adopted 70894
pursuant to section 3721.04 of the Revised Code, and handing it to 70895
the resident. If the resident is physically unable to open the 70896
container, a staff member may open the container for the resident.70897

       (c) Assist a physically impaired but mentally alert resident, 70898
such as a resident with arthritis, cerebral palsy, or Parkinson's 70899
disease, in removing oral or topical medication from containers 70900
and in consuming or applying the medication, upon request by or 70901
with the consent of the resident. If a resident is physically 70902
unable to place a dose of medicine to the resident's mouth without 70903
spilling it, a staff member may place the dose in a container and 70904
place the container to the mouth of the resident.70905

       (C) AExcept as provided in division (D) of this section, a70906
residential care facility may admit or retain individuals who 70907
require skilled nursing care beyond the supervision of special 70908
diets, application of dressings, or administration of medication, 70909
only if the care will be provided on a part-time, intermittent 70910
basis for not more than a total of one hundred twenty days in any 70911
twelve-month period. In accordance with Chapter 119. of the 70912
Revised Code, the public health council shall adopt rules 70913
specifying what constitutes the need for skilled nursing care on a 70914
part-time, intermittent basis. The council shall adopt rules that 70915
are consistent with rules pertaining to home health care adopted 70916
by the director of job and family services for the medical 70917
assistancemedicaid program established under Chapter 5111. of the 70918
Revised Code. Skilled nursing care provided pursuant to this 70919
division may be provided by a home health agency certified under 70920
Title XVIII of the "Social Security Act," a hospice care program 70921
licensed under Chapter 3712. of the Revised Code, or a member of 70922
the staff of a residential care facility who is qualified to 70923
perform skilled nursing care.70924

       A residential care facility that provides skilled nursing 70925
care pursuant to this division shall do both of the following:70926

       (1) Evaluate each resident receiving the skilled nursing care 70927
at least once every seven days to determine whether the resident 70928
should be transferred to a nursing home;70929

       (2) Meet the skilled nursing care needs of each resident 70930
receiving the care.70931

       (D)(1) A residential care facility may admit or retain a 70932
hospice patientan individual who requires skilled nursing care 70933
for more than one hundred twenty days in any twelve-month period 70934
only if the facility has entered into a written agreement with 70935
each of the following:70936

        (a) The individual or individual's sponsor;70937

        (b) The individual's personal physician;70938

        (c) Unless the individual's personal physician oversees the 70939
skilled nursing care, the provider of the skilled nursing care;70940

        (d) If the individual is a hospice patient as defined in 70941
section 3712.01 of the Revised Code, a hospice care program 70942
licensed under Chapter 3712. of the Revised Code. The70943

       (2) The agreement between the residential care facility and 70944
hospice programrequired by division (D)(1) of this section shall 70945
include all of the following provisions:70946

       (1)(a) That the hospice patientindividual will be provided 70947
skilled nursing care in the facility only if a determination has 70948
been made that the patient'sindividual's needs can be met at the 70949
facility;70950

       (2)(b) That the hospice patientindividual will be retained 70951
in the facility only if periodic redeterminations are made that 70952
the patient'sindividual's needs are being met at the facility;70953

       (3)(c) That the redeterminations will be made according to a 70954
schedule specified in the agreement;70955

       (4) That the(d) If the individual is a hospice patient, that 70956
the individual has been given an opportunity to choose the hospice 70957
care program that best meets the patient'sindividual's needs;70958

       (e) Unless the individual is a hospice patient, that the 70959
individual's personal physician has determined that the skilled 70960
nursing care the individual needs is routine.70961

       (E) Notwithstanding any other provision of this chapter, a 70962
residential care facility in which residents receive skilled 70963
nursing care pursuant to this section is not a nursing home.70964

       Sec. 3721.02. (A) The director of health shall license homes 70965
and establish procedures to be followed in inspecting and 70966
licensing homes. The director may inspect a home at any time. Each 70967
home shall be inspected by the director at least once prior to the 70968
issuance of a license and at least once every fifteen months 70969
thereafter. The state fire marshal or a township, municipal, or 70970
other legally constituted fire department approved by the marshal 70971
shall also inspect a home prior to issuance of a license, at least 70972
once every fifteen months thereafter, and at any other time 70973
requested by the director. A home does not have to be inspected 70974
prior to issuance of a license by the director, state fire 70975
marshal, or a fire department if ownership of the home is assigned 70976
or transferred to a different person and the home was licensed 70977
under this chapter immediately prior to the assignment or 70978
transfer. The director may enter at any time, for the purposes of 70979
investigation, any institution, residence, facility, or other 70980
structure that has been reported to the director or that the 70981
director has reasonable cause to believe is operating as a nursing 70982
home, residential care facility, or home for the aging without a 70983
valid license required by section 3721.05 of the Revised Code or, 70984
in the case of a county home or district home, is operating 70985
despite the revocation of its residential care facility license. 70986
The director may delegate the director's authority and duties 70987
under this chapter to any division, bureau, agency, or official of 70988
the department of health.70989

       (B) A single facility may be licensed both as a nursing home 70990
pursuant to this chapter and as an adult care facility pursuant to 70991
Chapter 3722.5119. of the Revised Code if the director determines 70992
that the part or unit to be licensed as a nursing home can be 70993
maintained separate and discrete from the part or unit to be 70994
licensed as an adult care facility.70995

       (C) In determining the number of residents in a home for the 70996
purpose of licensing, the director shall consider all the 70997
individuals for whom the home provides accommodations as one group 70998
unless one of the following is the case:70999

       (1) The home is a home for the aging, in which case all the 71000
individuals in the part or unit licensed as a nursing home shall 71001
be considered as one group, and all the individuals in the part or 71002
unit licensed as a rest home shall be considered as another group.71003

       (2) The home is both a nursing home and an adult care 71004
facility. In that case, all the individuals in the part or unit 71005
licensed as a nursing home shall be considered as one group, and 71006
all the individuals in the part or unit licensed as an adult care 71007
facility shall be considered as another group.71008

       (3) The home maintains, in addition to a nursing home or 71009
residential care facility, a separate and discrete part or unit 71010
that provides accommodations to individuals who do not require or 71011
receive skilled nursing care and do not receive personal care 71012
services from the home, in which case the individuals in the 71013
separate and discrete part or unit shall not be considered in 71014
determining the number of residents in the home if the separate 71015
and discrete part or unit is in compliance with the Ohio basic 71016
building code established by the board of building standards under 71017
Chapters 3781. and 3791. of the Revised Code and the home permits 71018
the director, on request, to inspect the separate and discrete 71019
part or unit and speak with the individuals residing there, if 71020
they consent, to determine whether the separate and discrete part 71021
or unit meets the requirements of this division.71022

       (D)(1) The director of health shall charge the following 71023
application fee and annual renewal licensing and inspection fee 71024
for each fifty persons or part thereof of a home's licensed 71025
capacity:71026

       (a) For state fiscal year 2010, two hundred twenty dollars;71027

       (b) For state fiscal year 2011, two hundred seventy dollars;71028

       (c) For each state fiscal year thereafter, three hundred 71029
twenty dollars. 71030

       (2) All fees collected by the director for the issuance or 71031
renewal of licenses shall be deposited into the state treasury to 71032
the credit of the general operations fund created in section 71033
3701.83 of the Revised Code for use only in administering and 71034
enforcing this chapter and rules adopted under it.71035

       (E)(1) Except as otherwise provided in this section, the 71036
results of an inspection or investigation of a home that is 71037
conducted under this section, including any statement of 71038
deficiencies and all findings and deficiencies cited in the 71039
statement on the basis of the inspection or investigation, shall 71040
be used solely to determine the home's compliance with this 71041
chapter or another chapter of the Revised Code in any action or 71042
proceeding other than an action commenced under division (I) of 71043
section 3721.17 of the Revised Code. Those results of an 71044
inspection or investigation, that statement of deficiencies, and 71045
the findings and deficiencies cited in that statement shall not be 71046
used in any court or in any action or proceeding that is pending 71047
in any court and are not admissible in evidence in any action or 71048
proceeding unless that action or proceeding is an appeal of an 71049
action by the department of health under this chapter or is an 71050
action by any department or agency of the state to enforce this 71051
chapter or another chapter of the Revised Code.71052

       (2) Nothing in division (E)(1) of this section prohibits the 71053
results of an inspection or investigation conducted under this 71054
section from being used in a criminal investigation or 71055
prosecution.71056

       Sec. 3721.022.  (A) As used in this section:71057

       (1) "Nursing facility" has the same meaning as in section 71058
5111.20 of the Revised Code.71059

       (2) "Deficiency" and "survey" have the same meanings as in 71060
section 5111.35 of the Revised Code.71061

       (B) The department of health is hereby designated the state 71062
agency responsible for establishing and maintaining health 71063
standards and serving as the state survey agency for the purposes 71064
of Titles XVIII and XIX of the "Social Security Act," 49 Stat. 620 71065
(1935), 42 U.S.C.A. 301, as amended. The department shall carry 71066
out these functions in accordance with the regulations, 71067
guidelines, and procedures issued under Titles XVIII and XIX by 71068
the United States secretary of health and human services and with 71069
sections 5111.35 to 5111.62 of the Revised Code. The director of 71070
health shall enter into agreements with regard to these functions 71071
with the department of job and family services and the United 71072
States department of health and human services. The director may 71073
also enter into agreements with the department of job and family 71074
services under which the department of health is designated to 71075
perform functions under sections 5111.35 to 5111.62 of the Revised 71076
Code.71077

       The director, in accordance with Chapter 119. of the Revised 71078
Code, shall adopt rules necessary to implement the survey and 71079
certification requirements for skilled nursing facilities and 71080
nursing facilities established by the United States secretary of 71081
health and human services under Titles XVIII and XIX of the 71082
"Social Security Act," and the survey requirements established 71083
under sections 5111.35 to 5111.62 of the Revised Code. The rules 71084
shall include an informal process by which a facility may obtain a 71085
reviewup to two reviews of any deficiencies that have been cited 71086
on a statement of deficiencies made by the department of health 71087
under section 5111.42 of the Revised Code42 C.F.R. Part 488 and 71088
cause the facility to be in noncompliance as defined in 42 C.F.R. 71089
488.301. The first review shall be conducted by an employee of the 71090
department who did not participate in and was not otherwise 71091
involved in any way with the survey. If the employee conducting 71092
the review determinesA facility that is not satisfied with the 71093
results of a first review may receive a second review on payment 71094
of a fee to the department. The amount of the fee shall be 71095
specified in rules adopted under this section. The fee shall be 71096
deposited into the state treasury to the credit of the general 71097
operations fund created in section 3701.83 of the Revised Code for 71098
use in the implementation of this section. The second review shall 71099
be conducted by either of the following as selected by the 71100
facility: a hearing officer employed by the department or a 71101
hearing officer included on a list the department shall provide 71102
the facility. A final determination that any deficiency citation 71103
is unjustified, that determination shall be reflected clearly in 71104
all records relating to the survey.71105

       The director need not adopt as rules any of the regulations, 71106
guidelines, or procedures issued under Titles XVIII and XIX of the 71107
"Social Security Act" by the United States secretary of health and 71108
human services.71109

       Sec. 3721.04.  (A) The public health council shall adopt and 71110
publish rules governing the operation of homes, which shall have 71111
uniform application throughout the state, and shall prescribe 71112
standards for homes with respect to, but not limited to, the 71113
following matters:71114

       (1) The minimum space requirements for occupants and 71115
equipping of the buildings in which homes are housed so as to 71116
ensure healthful, safe, sanitary, and comfortable conditions for 71117
all residents, so long as they are not inconsistent with Chapters 71118
3781. and 3791. of the Revised Code or with any rules adopted by 71119
the board of building standards and by the state fire marshal;71120

       (2) The number and qualifications of personnel, including 71121
management and nursing staff, for each class of home, and the 71122
qualifications of nurse aides, as defined in section 3721.21 of 71123
the Revised Code, used by long-term care facilities, as defined in 71124
that section;71125

       (3) The medical, rehabilitative, and recreational services to 71126
be provided by each class of home;71127

       (4) Dietetic services, including but not limited to 71128
sanitation, nutritional adequacy, and palatability of food;71129

       (5) The personal and social services to be provided by each 71130
class of home;71131

       (6) The business and accounting practices to be followed and 71132
the type of patient and business records to be kept by such homes;71133

       (7) The operation of adult day-care programs provided by and 71134
on the same site as homes licensed under this chapter;71135

       (8) The standards and procedures to be followed by 71136
residential care facilities in admitting and retaining a resident 71137
who requires the application of dressings, including requirements 71138
for charting and evaluating on a weekly basis;71139

       (9) The requirements for conducting weekly evaluations of 71140
residents receiving skilled nursing care in residential care 71141
facilities.71142

       (B) The public health council may adopt whatever additional 71143
rules are necessary to carry out or enforce the provisions of 71144
sections 3721.01 to 3721.09 and 3721.99 of the Revised Code.71145

       (C) The following apply to the public health council when 71146
adopting rules under division (A)(1) of this section regarding the 71147
equipping of the buildings in which homes are housed:71148

       (1) The rules shall not require that each resident sleeping 71149
room, or a percentage of the resident sleeping rooms, have a 71150
bathtub or shower that is directly accessible from or exclusively 71151
for the room.71152

       (2) The rules shall require that the privacy and dignity of 71153
residents be protected when the residents are transported to and 71154
from bathing facilities, prepare for bathing, and bathe.71155

       (D) The following apply to the public health council when 71156
adopting rules under division (A)(2) of this section regarding the 71157
number and qualifications of personnel in homes:71158

       (1) When adopting rules applicable to residential care 71159
facilities, the public health council shall take into 71160
consideration the effect that the following may have on the number 71161
of personnel needed:71162

        (a) Provision of personal care services;71163

       (b) Provision of part-time, intermittent skilled nursing care 71164
pursuant to division (C) of section 3721.011 of the Revised Code;71165

        (c) Provision of skilled nursing care to hospice patients71166
residents pursuant to division (D) of section 3721.011 of the 71167
Revised Code.71168

       (2) When adopting rules applicable to nursing homes, the 71169
public health council shall require each nursing home to do both 71170
of the following:71171

       (a) Have sufficient direct care staff on each shift to meet 71172
the needs of the residents in an appropriate and timely manner;71173

       (b) Have the following individuals provide a minimum daily 71174
average of two and one-half hours of direct care per resident:71175

       (i) Registered nurses, including registered nurses who 71176
perform administrative and supervisory duties;71177

       (ii) Licensed practical nurses, including licensed practical 71178
nurses who perform administrative and supervisory duties;71179

       (iii) Nurse aides.71180

       (3) The rules prescribing qualifications of nurse aides used 71181
by long-term care facilities, as those terms are defined in 71182
section 3721.21 of the Revised Code, shall be no less stringent 71183
than the requirements, guidelines, and procedures established by 71184
the United States secretary of health and human services under 71185
sections 1819 and 1919 of the "Social Security Act," 49 Stat. 620 71186
(1935), 42 U.S.C.A. 301, as amended.71187

       Sec. 3721.16. For each resident of a home, notice of a 71188
proposed transfer or discharge shall be in accordance with this 71189
section.71190

       (A)(1) The administrator of a home shall notify a resident in 71191
writing, and the resident's sponsor in writing by certified mail, 71192
return receipt requested, in advance of any proposed transfer or 71193
discharge from the home. The administrator shall send a copy of 71194
the notice to the state department of health. The notice shall be 71195
provided at least thirty days in advance of the proposed transfer 71196
or discharge, unless any of the following applies:71197

       (a) The resident's health has improved sufficiently to allow 71198
a more immediate discharge or transfer to a less skilled level of 71199
care;71200

       (b) The resident has resided in the home less than thirty 71201
days;71202

       (c) An emergency arises in which the safety of individuals in 71203
the home is endangered;71204

       (d) An emergency arises in which the health of individuals in 71205
the home would otherwise be endangered;71206

       (e) An emergency arises in which the resident's urgent 71207
medical needs necessitate a more immediate transfer or discharge.71208

       In any of the circumstances described in divisions (A)(1)(a) 71209
to (e) of this section, the notice shall be provided as many days 71210
in advance of the proposed transfer or discharge as is 71211
practicable.71212

       (2) The notice required under division (A)(1) of this section 71213
shall include all of the following:71214

       (a) The reasons for the proposed transfer or discharge;71215

       (b) The proposed date the resident is to be transferred or 71216
discharged;71217

       (c) TheSubject to division (A)(3) of this section, a71218
proposed location to which the resident is to be transferred or 71219
dischargedmay relocate and a notice that the resident and 71220
resident's sponsor may choose another location to which the 71221
resident will relocate;71222

       (d) Notice of the right of the resident and the resident's 71223
sponsor to an impartial hearing at the home on the proposed 71224
transfer or discharge, and of the manner in which and the time 71225
within which the resident or sponsor may request a hearing 71226
pursuant to section 3721.161 of the Revised Code;71227

       (e) A statement that the resident will not be transferred or 71228
discharged before the date specified in the notice unless the home 71229
and the resident or, if the resident is not competent to make a 71230
decision, the home and the resident's sponsor, agree to an earlier 71231
date;71232

       (f) The address of the legal services office of the 71233
department of health;71234

       (g) The name, address, and telephone number of a 71235
representative of the state long-term care ombudsperson program 71236
and, if the resident or patient has a developmental disability or 71237
mental illness, the name, address, and telephone number of the 71238
Ohio legal rights service.71239

       (3) The proposed location to which a resident may relocate as 71240
specified pursuant to division (A)(2)(c) of this section in the 71241
proposed transfer or discharge notice shall be capable of meeting 71242
the resident's healthcare and safety needs. The proposed location 71243
for relocation need not have accepted the resident at the time the 71244
notice is issued to the resident and resident's sponsor.71245

       (B) No home shall transfer or discharge a resident before the 71246
date specified in the notice required by division (A) of this 71247
section unless the home and the resident or, if the resident is 71248
not competent to make a decision, the home and the resident's 71249
sponsor, agree to an earlier date.71250

       (C) Transfer or discharge actions shall be documented in the 71251
resident's medical record by the home if there is a medical basis 71252
for the action.71253

       (D) A resident or resident's sponsor may challenge a transfer 71254
or discharge by requesting an impartial hearing pursuant to 71255
section 3721.161 of the Revised Code, unless the transfer or 71256
discharge is required because of one of the following reasons:71257

       (1) The home's license has been revoked under this chapter;71258

       (2) The home is being closed pursuant to section 3721.08, 71259
sections 5111.35 to 5111.62, or section 5155.31 of the Revised 71260
Code;71261

       (3) The resident is a recipient of medicaid and the home's 71262
participation in the medicaid program has been involuntarily 71263
terminated or denied by the federal government;71264

       (4) The resident is a beneficiary under the medicare program 71265
and the home's certification under the medicare program has been 71266
involuntarily terminated or denied by the federal government.71267

       (E) If a resident is transferred or discharged pursuant to 71268
this section, the home from which the resident is being 71269
transferred or discharged shall provide the resident with adequate 71270
preparation prior to the transfer or discharge to ensure a safe 71271
and orderly transfer or discharge from the home, and the home or 71272
alternative setting to which the resident is to be transferred or 71273
discharged shall have accepted the resident for transfer or 71274
discharge.71275

       (F) At the time of a transfer or discharge of a resident who 71276
is a recipient of medicaid from a home to a hospital or for 71277
therapeutic leave, the home shall provide notice in writing to the 71278
resident and in writing by certified mail, return receipt 71279
requested, to the resident's sponsor, specifying the number of 71280
days, if any, during which the resident will be permitted under 71281
the medicaid program to return and resume residence in the home 71282
and specifying the medicaid program's coverage of the days during 71283
which the resident is absent from the home. An individual who is 71284
absent from a home for more than the number of days specified in 71285
the notice and continues to require the services provided by the 71286
facility shall be given priority for the first available bed in a 71287
semi-private room.71288

       Sec. 3721.50.  As used in sections 3721.50 to 3721.58 of the 71289
Revised Code:71290

       (A) "Bed surrender" means the following:71291

        (1) In the case of a nursing home, the removal of a bed from 71292
a nursing home's licensed capacity in a manner that reduces the 71293
total licensed capacity of all nursing homes;71294

        (2) In the case of a hospital, the removal of a hospital bed 71295
from registration under section 3701.07 of the Revised Code as a 71296
skilled nursing facility bed or long-term care bed in a manner 71297
that reduces the total number of hospital beds registered under 71298
that section as skilled nursing facility beds or long-term care 71299
beds.71300

        (B) "Change of operator" means an entering operator becoming 71301
the operator of a nursing home or hospital in the place of the 71302
exiting operator.71303

       (1) Actions that constitute a change of operator include the 71304
following:71305

       (a) A change in an exiting operator's form of legal 71306
organization, including the formation of a partnership or 71307
corporation from a sole proprietorship;71308

       (b) A transfer of all the exiting operator's ownership 71309
interest in the operation of the nursing home or hospital to the 71310
entering operator, regardless of whether ownership of any or all 71311
of the real property or personal property associated with the 71312
nursing home or hospital is also transferred;71313

       (c) A lease of the nursing home or hospital to the entering 71314
operator or the exiting operator's termination of the exiting 71315
operator's lease;71316

       (d) If the exiting operator is a partnership, dissolution of 71317
the partnership;71318

       (e) If the exiting operator is a partnership, a change in 71319
composition of the partnership unless both of the following apply:71320

       (i) The change in composition does not cause the 71321
partnership's dissolution under state law.71322

       (ii) The partners agree that the change in composition does 71323
not constitute a change in operator.71324

       (f) If the operator is a corporation, dissolution of the 71325
corporation, a merger of the corporation into another corporation 71326
that is the survivor of the merger, or a consolidation of one or 71327
more other corporations to form a new corporation.71328

       (2) The following, alone, do not constitute a change of 71329
operator:71330

       (a) A contract for an entity to manage a nursing home or 71331
hospital as the operator's agent, subject to the operator's 71332
approval of daily operating and management decisions;71333

       (b) A change of ownership, lease, or termination of a lease 71334
of real property or personal property associated with a nursing 71335
home or hospital if an entering operator does not become the 71336
operator in place of an exiting operator;71337

       (c) If the operator is a corporation, a change of one or more 71338
members of the corporation's governing body or transfer of 71339
ownership of one or more shares of the corporation's stock, if the 71340
same corporation continues to be the operator.71341

       (C) "Effective date of a change of operator" means the day an 71342
entering operator becomes the operator of a nursing home or 71343
hospital.71344

       (D) "Entering operator" means the person or government entity 71345
that will become the operator of a nursing home or hospital on the 71346
effective date of a change of operator.71347

       (E) "Exiting operator" means an operator that will cease to 71348
be the operator of a nursing home or hospital on the effective 71349
date of a change of operator.71350

       (F) "Franchise permit fee rate" means the amount determined 71351
as followsfollowing:71352

       (1) Determine the difference between the following:71353

       (a) The total net patient revenue, less medicaid per diem 71354
payments, of all nursing homes and hospital long-term care units 71355
as shown on cost reports filed under section 5111.26 of the 71356
Revised Code for the calendar year immediately preceding the 71357
fiscal year for which the franchise permit fee is assessed under 71358
section 3721.51 of the Revised CodeFor fiscal year 2012, eleven 71359
dollars and forty-seven cents;71360

       (b) The total net patient revenue, less medicaid per diem 71361
payments, of all nursing homes and hospital long-term care units 71362
as shown on cost reports filed under section 5111.26 of the 71363
Revised Code for the calendar year immediately preceding the 71364
calendar year that immediately precedes the fiscal year for which 71365
the franchise permit fee is assessed under section 3721.51 of the 71366
Revised Code.71367

       (2) Multiply the amount determined under division (A)(1) of 71368
this section by five and five-tenths per cent;71369

       (3) Divide the amount determined under division (A)(2) of 71370
this section by the total number of days in the fiscal year for 71371
which the franchise permit fee is assessed under section 3721.51 71372
of the Revised Code;71373

       (4) Subtract eleven dollars and ninety-five cents from the 71374
amount determined under division (A)(3) of this section;71375

       (5) Add eleven dollars and ninety-five cents to the amount 71376
determined under division (A)(4) of this sectionFor fiscal year 71377
2013 and each fiscal year thereafter, eleven dollars and 71378
sixty-seven cents.71379

       (B)(G) "Hospital" has the same meaning as in section 3727.01 71380
of the Revised Code.71381

       (C)(H) "Hospital long-term care unit" means any distinct part 71382
of a hospital in which any of the following beds are located:71383

       (1) Beds registered pursuant to section 3701.07 of the 71384
Revised Code as skilled nursing facility beds or long-term care 71385
beds;71386

       (2) Beds licensed as nursing home beds under section 3721.02 71387
or 3721.09 of the Revised Code.71388

       (D)(I) "Indirect guarantee percentage" means the percentage 71389
specified in section 1903(w)(4)(C)(ii) of the "Social Security 71390
Act," 120 Stat. 2994 (2006), 42 U.S.C. 1396b(w)(4)(C)(ii) that is 71391
to be used in determining whether a class of providers is 71392
indirectly held harmless for any portion of the costs of a 71393
broad-based health-care-related tax. If the indirect guarantee 71394
percentage changes during a fiscal year, the indirect guarantee 71395
percentage is the following:71396

       (1) For the part of the fiscal year before the change takes 71397
effect, the percentage in effect before the change;71398

       (2) For the part of the fiscal year beginning with the date 71399
the indirect guarantee percentage changes, the new percentage.71400

       (J) "Inpatient days" means all days during which a resident 71401
of a nursing facility, regardless of payment source, occupies a 71402
bed in the nursing facility that is included in the facility's 71403
certified capacity under Title XIX. Therapeutic or hospital leave 71404
days for which payment is made under section 5111.26 of the 71405
Revised Code are considered inpatient days proportionate to the 71406
percentage of the facility's per resident per day rate paid for 71407
those days.71408

       (E)(K) "Medicaid" has the same meaning as in section 5111.01 71409
of the Revised Code.71410

       (F)(L) "Medicaid day" means all days during which a resident 71411
who is a medicaid recipient occupies a bed in a nursing facility 71412
that is included in the facility's certified capacity under Title 71413
XIX. Therapeutic or hospital leave days for which payment is made 71414
under section 5111.26 of the Revised Code are considered medicaid 71415
days proportionate to the percentage of the nursing facility's per 71416
resident per day rate for those days.71417

       (G)(M) "Medicare" means the program established by Title 71418
XVIII.71419

       (H)(N) "Nursing facility" has the same meaning as in section 71420
5111.20 of the Revised Code.71421

       (I)(O)(1) "Nursing home" means all of the following:71422

       (a) A nursing home licensed under section 3721.02 or 3721.09 71423
of the Revised Code, including any part of a home for the aging 71424
licensed as a nursing home;71425

       (b) A facility or part of a facility, other than a hospital, 71426
that is certified as a skilled nursing facility under Title XVIII;71427

       (c) A nursing facility, other than a portion of a hospital 71428
certified as a nursing facility.71429

       (2) "Nursing home" does not include any of the following:71430

       (a) A county home, county nursing home, or district home 71431
operated pursuant to Chapter 5155. of the Revised Code;71432

       (b) A nursing home maintained and operated by the department 71433
of veterans services under section 5907.01 of the Revised Code;71434

        (c) A nursing home or part of a nursing home licensed under 71435
section 3721.02 or 3721.09 of the Revised Code that is certified 71436
as an intermediate care facility for the mentally retarded under 71437
Title XIX.71438

       (J)(P) "Operator" means the person or government entity 71439
responsible for the daily operating and management decisions for a 71440
nursing home or hospital.71441

       (Q) "Title XIX" means Title XIX of the "Social Security Act," 71442
79 Stat. 286 (1965), 42 U.S.C. 1396, as amended.71443

       (K)(R) "Title XVIII" means Title XVIII of the "Social 71444
Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.71445

       Sec. 3721.51.  The department of job and family services 71446
shall do all of the following:71447

       (A) Subject to sections 3721.512 and, 3721.513, and 3721.53171448
of the Revised Code and divisions (C) and (D) of this section and 71449
for the purposes specified in sectionssection 3721.56 and 71450
3721.561 of the Revised Code, determine an annual franchise permit 71451
fee on each nursing home in an amount equal to the franchise 71452
permit fee rate multiplied by the product of the following:71453

       (1) The number of beds licensed as nursing home beds, plus 71454
any other beds certified as skilled nursing facility beds under 71455
Title XVIII or nursing facility beds under Title XIX on the first 71456
day of May of the calendar year in which the fee is determined 71457
pursuant to division (A) of section 3721.53 of the Revised Code;71458

       (2) The number of days in the fiscal year beginning on the 71459
first day of July of the calendar year in which the fee is 71460
determined pursuant to division (A) of section 3721.53 of the 71461
Revised Code.71462

       (B) Subject to sections 3721.512 and, 3721.513, and 3721.53171463
of the Revised Code and divisions (C) and (D) of this section and 71464
for the purposes specified in sectionssection 3721.56 and 71465
3721.561 of the Revised Code, determine an annual franchise permit 71466
fee on each hospital in an amount equal to the franchise permit 71467
fee rate multiplied by the product of the following:71468

       (1) The number of beds registered pursuant to section 3701.07 71469
of the Revised Code as skilled nursing facility beds or long-term 71470
care beds, plus any other beds licensed as nursing home beds under 71471
section 3721.02 or 3721.09 of the Revised Code, on the first day 71472
of May of the calendar year in which the fee is determined 71473
pursuant to division (A) of section 3721.53 of the Revised Code;71474

       (2) The number of days in the fiscal year beginning on the 71475
first day of July of the calendar year in which the fee is 71476
determined pursuant to division (A) of section 3721.53 of the 71477
Revised Code.71478

       (C) If the total amount of the franchise permit fee assessed 71479
under divisions (A) and (B) of this section for a fiscal year 71480
exceeds five and one-half per centthe indirect guarantee 71481
percentage of the actual net patient revenue for all nursing homes 71482
and hospital long-term care units for that fiscal year, do both of 71483
the following:71484

       (1) Recalculate the assessments under divisions (A) and (B) 71485
of this section using a per bed per day rate equal to five and 71486
one-half per centthe indirect guarantee percentage of actual net 71487
patient revenue for all nursing homes and hospital long-term care 71488
units for that fiscal year;71489

       (2) Refund the difference between the amount of the franchise 71490
permit fee assessed for that fiscal year under divisions (A) and 71491
(B) of this section and the amount recalculated under division 71492
(C)(1) of this section as a credit against the assessments imposed 71493
under divisions (A) and (B) of this section for the subsequent 71494
fiscal year.71495

       (D) If the United States centers for medicare and medicaid 71496
services determines that the franchise permit fee established by 71497
sections 3721.50 to 3721.58 of the Revised Code is an 71498
impermissible health care-related tax under section 1903(w) of the 71499
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 1396b(w), as 71500
amended, take all necessary actions to cease implementation of 71501
sections 3721.50 to 3721.58 of the Revised Code in accordance with 71502
rules adopted under section 3721.58 of the Revised Code.71503

       Sec. 3721.511.  (A) Not later than four months after the 71504
effective date of this sectionJuly 17, 2009, the department of 71505
job and family services shall apply to the United States secretary 71506
of health and human services for a waiver under 42 U.S.C. 71507
1396b(w)(3)(E) as necessary to do both of the following regarding 71508
the franchise permit fee imposed byassessed under section 3721.51 71509
of the Revised Code:71510

       (1) Reduce the franchise permit fee rate to zero dollars for 71511
each nursing home licensed under section 3721.02 or 3721.09 of the 71512
Revised Code to which either of the following applies:71513

       (a) The nursing home:71514

       (i) Is exempt from state taxation under section 140.08 of the 71515
Revised Code or is exempt from state taxation as a home for the 71516
aged as defined in section 5701.13 of the Revised Code;71517

       (ii) Is exempt from federal income taxation under section 501 71518
of the Internal Revenue Code of 1986;71519

       (iii) Does not participate in medicaid or medicare; and71520

       (iv) Provides services for the life of each resident without 71521
regard to the resident's ability to secure payment for the 71522
services.71523

       (b) The nursing home:71524

       (i) Has had a written affiliation agreement with a university 71525
in this state for education and research related to Alzheimer's 71526
disease for each of the twenty years preceding the effective date 71527
of this sectionJuly 17, 2009, and has such an agreement on the 71528
effective date of this sectionJuly 17, 2009;71529

       (ii) Was constructed pursuant to a certificate of need 71530
granted under Section 3 of Am. Sub. S.B. 256 of the 116th General 71531
Assemblygeneral assembly; and71532

       (iii) Does not participate in medicaid or medicare.71533

       (2) For each nursing facility with more than two hundred beds 71534
certified as nursing facility beds under Title XIX, reduce the 71535
franchise permit fee rate for a number of the nursing facility's 71536
beds specified by the department to the amount necessary to obtain 71537
approval of the waiver sought under this section.71538

       (B) The effective date of the waiver sought under this 71539
section shall be the first day of the calendar quarter beginning 71540
after the United States secretary approves the waiver.71541

       Sec. 3721.512.  If the United States secretary of health and 71542
human services approves the waiver sought under section 3721.511 71543
of the Revised Code, the department of job and family services 71544
shall, for each nursing home and hospital that qualifies for a 71545
reduction of its franchise permit fee rate under the waiver, 71546
reduce the franchise permit fee rate in accordance with the terms 71547
of the waiver. For purposes of the first fiscal year during which 71548
the waiver takes effect, the department shall determine the amount 71549
of the reduction not later than the effective date of the waiver 71550
and shall mail to each nursing home and hospital qualifying for 71551
the reduction notice of the reduction not later than the last day 71552
of the first month of the calendar quarter that begins after the 71553
United States secretary approves the waiver. For purposes of 71554
subsequent fiscal years, the department shall make such 71555
determinations and mail such notices in accordance with section 71556
3721.53 of the Revised Code.71557

       Sec. 3721.513.  (A) If the United States secretary of health 71558
and human services approves the waiver sought under section 71559
3721.511 of the Revised Code, the department of job and family 71560
services may do both of the following regarding the franchise 71561
permit fee imposed byassessed under section 3721.51 of the 71562
Revised Code:71563

       (1) Determine how much money the franchise permit fee would 71564
have raised in a fiscal year if not for the waiver;71565

       (2) For each nursing home and hospital subject to the 71566
franchise permit fee, other than a nursing home or hospital that 71567
has its franchise permit fee rate reduced under section 3721.512 71568
of the Revised Code, uniformly increase the amount of the 71569
franchise permit fee rate for a fiscal year to an amount that will 71570
have the franchise permit fee raise an amount of money that does 71571
not exceed the amount determined under division (A)(1) of this 71572
section for that fiscal year.71573

       (B) If the department increases the franchise permit fee rate71574
in accordance with division (A) of this section for the first 71575
fiscal year during which the waiver takes effect, the department 71576
shall determine the amount of the increase not later than the 71577
effective date of the waiver and shall mail to each nursing home 71578
and hospital subject to the increase notice of the increase not 71579
later than the last day of the first month of the calendar quarter 71580
that begins after the United States secretary approves the waiver. 71581
If the department increases the franchise permit fee rate in 71582
accordance with division (A) of this section for a subsequent 71583
fiscal year, the department shall make such determinations and 71584
mail such notices in accordance with section 3721.53 of the 71585
Revised Code.71586

       Sec. 3721.52. The department of health shall do all of the 71587
following:71588

       (A) For the purpose of the feedeterminations made under 71589
divisiondivisions (A) and (B) of section 3721.51 of the Revised 71590
Code, the department of health shall,and not later than the first 71591
day of each June, report to the department of job and family 71592
services the following:71593

       (1) For each nursing home, the number of beds in eachthe71594
nursing home licensed on the preceding first day of May under 71595
section 3721.02 or 3721.09 of the Revised Code or certified on 71596
that date under Title XVIII or XIX.71597

       (B) For the purpose of the fee under division (B) of section 71598
3721.51 of the Revised Code, the department of health shall, not 71599
later than the first day of each June, report to the department of 71600
job and family services;71601

       (2) For each hospital, the number of beds in eachthe71602
hospital registered on the preceding first day of May pursuant to 71603
section 3701.07 of the Revised Code as skilled nursing facility or 71604
long-term care beds or licensed on that date under section 3721.02 71605
or 3721.09 of the Revised Code as nursing home beds.71606

       (B) For the purpose of the redetermination under section 71607
3721.531 of the Revised Code and not later than the fifteenth day 71608
of each January, report to the department of job and family 71609
services, for each nursing home and hospital, the number of beds 71610
for which a bed surrender occurred during the period beginning on 71611
the first day of May of the preceding calendar year and ending on 71612
the first day of January of the calendar year in which the 71613
redetermination is made.71614

       Sec. 3721.53.  (A) Not later than the fifteenth day of 71615
September of each year, the department of job and family services 71616
shall determine the annual franchise permit fee for each nursing 71617
home and hospital in accordance with section 3721.51 of the 71618
Revised Code and any adjustments made in accordance with sections 71619
3721.512 and 3721.513 of the Revised Code.71620

       (B) Not later than the first day of October of each year, the 71621
department shall mail to each nursing home and hospital notice of 71622
the amount of the franchise permit fee that has been determined 71623
for the nursing home or hospital.71624

       (C) EachSubject to section 3721.531 of the Revised Code, 71625
each nursing home and hospital shall pay its fee under section 71626
3721.51 of the Revised Code, as adjusted in accordance with 71627
sections 3721.512 and 3721.513 of the Revised Code, to the 71628
department in four installment payments not later than forty-five 71629
days after the last day of each October, December, March, and 71630
June.71631

       (D) No nursing home or hospital shall directly bill its 71632
residents for the fee paid under this section, or otherwise 71633
directly pass the fee through to its residents.71634

       Sec. 3721.531. (A) Not later than the last day of February of 71635
each year, the department of job and family services shall 71636
redetermine each nursing home's and hospital's franchise permit 71637
fee if one or more bed surrenders occur during the period 71638
beginning on the first day of May of the preceding calendar year 71639
and ending on the first day of January of the calendar year in 71640
which the redetermination is made.71641

        (B) In redetermining nursing homes' and hospitals' franchise 71642
permit fees under this section, the department shall do both of 71643
the following:71644

        (1) Provide for the redetermination to be conducted in a 71645
manner consistent with the terms of the waiver sought under 71646
section 3721.511 of the Revised Code; 71647

       (2) Recalculate each nursing home's and hospital's franchise 71648
permit fee in accordance with division (A) or (B) of section 71649
3721.51 of the Revised Code with the following changes:71650

        (a) In the case of a nursing home or hospital for which one 71651
or more bed surrenders occurred during the period beginning on the 71652
first day of May of the preceding calendar year and ending on the 71653
first day of January of the calendar year in which the 71654
redetermination is made, the number of beds included in the 71655
calculation for the purpose of division (A)(1) or (B)(1) of 71656
section 3721.51 of the Revised Code shall exclude the beds for 71657
which bed surrenders occurred during that period.71658

        (b) The number of days used in the calculation under division 71659
(A)(2) or (B)(2) of section 3721.51 of the Revised Code shall be 71660
the number of days in the first half of the calendar year in which 71661
the redetermination is made.71662

        (c) The franchise permit fee rate shall reflect adjustments 71663
made under sections 3721.512 and 3721.513 of the Revised Code.71664

        (C) Not later than the first day of March of each year, the 71665
department shall mail to each nursing home and hospital notice of 71666
the amount of its redetermined franchise permit fee.71667

        (D) Each nursing home and hospital shall pay its redetermined 71668
fee to the department in two installment payments not later than 71669
forty-five days after the last day of March and June of the 71670
calendar year in which the redetermination is made.71671

       Sec. 3721.532.  If a nursing home or hospital undergoes a 71672
change of operator during a fiscal year, the responsibility for 71673
paying the franchise permit fee that was determined for the 71674
nursing home or hospital under section 3721.53 of the Revised 71675
Code, or redetermined for the nursing home or hospital under 71676
section 3721.531 of the Revised Code, for that fiscal year shall 71677
be divided proportionally. The exiting operator shall be 71678
responsible for paying the amount of the fee that is for the part 71679
of the fiscal year that ends on the day before the effective date 71680
of the change of operator. The entering operator shall be 71681
responsible for paying the amount of the fee that is for the part 71682
of the fiscal year that begins on the effective date of the change 71683
of operator. The department of job and family services is not 71684
required to mail a notice to the entering operator regarding the 71685
amount of that fiscal year's fee for which the entering operator 71686
is responsible.71687

       Sec. 3721.533.  No nursing home or hospital shall directly 71688
bill its residents for the franchise permit fee paid under section 71689
3721.53 or 3721.531 of the Revised Code or otherwise directly pass 71690
the fee through to its residents.71691

       Sec. 3721.55.  (A) A nursing home or hospital may appeal the 71692
fee imposedassessed under section 3721.51 of the Revised Code, as 71693
adjusted under section 3721.512 or 3721.513 of the Revised Code, 71694
and redetermined under section 3721.531 of the Revised Code solely 71695
on the grounds that the department of job and family services 71696
committed a material error in determining or redetermining the 71697
amount of the fee. A request for an appeal must be received by the 71698
department not later than fifteen days after the date the 71699
department mails the notice of the fee and must include written 71700
materials setting forth the basis for the appeal.71701

       (B) If a nursing home or hospital submits a request for an 71702
appeal within the time required under division (A) of this 71703
section, the department of job and family services shall hold a 71704
public hearing in Columbus not later than thirty days after the 71705
date the department receives the request for an appeal. The 71706
department shall, not later than ten days before the date of the 71707
hearing, mail a notice of the date, time, and place of the hearing 71708
to the nursing home or hospital. The department may hear all the 71709
requested appeals in one public hearing.71710

       (C) On the basis of the evidence presented at the hearing or 71711
any other evidence submitted by the nursing home or hospital, the 71712
department may adjust a fee. The department's decision is final.71713

       Sec. 3721.561.        Sec. 3721.56.  (A) There is hereby created in the 71714
state treasury the nursing facility stabilizationhome franchise 71715
permit fee fund. All payments and penalties paid by nursing homes 71716
and hospitals under sections 3721.53, 3721.531, and 3721.54 of the 71717
Revised Code that are not deposited into the home and 71718
community-based services for the aged fund shall be deposited into 71719
the fund. The fund shall also consist of money deposited into it 71720
pursuant to sections 3769.08 and 3769.26 of the Revised Code. 71721
Subject to division (B) of section 3769.08 of the Revised Code, 71722
the department of job and family services shall use the money in 71723
the fund to make medicaid payments to providers of nursing 71724
facilitiesfacility services and providers of home and 71725
community-based services. Money in the fund may also be used for 71726
the residential state supplement program established under section 71727
5119.69 of the Revised Code.71728

        (B) Any money remaining in the nursing facility stabilization71729
home franchise permit fee fund after payments specified in 71730
division (A) of this section are made shall be retained in the 71731
fund. Any interest or other investment proceeds earned on money in 71732
the fund shall be credited to the fund and used to make medicaid 71733
payments in accordance with division (A) of this section.71734

       Sec. 3721.58.  The director of job and family services shall 71735
adopt rules in accordance with Chapter 119. of the Revised Code to 71736
do allboth of the following:71737

       (A) Prescribe the actions the department of job and family 71738
services will take to cease implementation of sections 3721.50 71739
through 3721.57 of the Revised Code if the United States centers 71740
for medicare and medicaid services determines that the franchise 71741
permit fee established by those sections is an impermissible 71742
health-care related tax under section 1903(w) of the "Social 71743
Security Act," 49105 Stat. 6201793 (19351991), 42 U.S.C. 71744
1396b(w), as amended;71745

       (B) Establish the method of distributing moneys in the home 71746
and community-based services for the aged fund created under 71747
section 3721.56 of the Revised Code;71748

       (C) Establish any requirements or procedures the director 71749
considers necessary to implement sections 3721.50 to 3721.58 of 71750
the Revised Code.71751

       Sec. 3733.41.  As used in sections 3733.41 to 3733.49 of the 71752
Revised Code:71753

       (A) "Agricultural labor camp" means one or more buildings or 71754
structures, trailers, tents, or vehicles, together with any land 71755
appertaining thereto, established, operated, or used as temporary 71756
living quarters for two or more families or five or more persons 71757
intending to engage in or engaged in agriculture or related food 71758
processing, whether occupancy is by rent, lease, or mutual 71759
agreement. "Agricultural labor camp" does not include a hotel or 71760
motel, or a trailermanufactured home park as defined and71761
regulated pursuant to sectionssection 3733.01 to 3733.08 of the 71762
Revised Code, and rules adopted thereunder.71763

       (B) "Board of health" means the board of health of a city or 71764
general health district or the authority having the duties of a 71765
board of health in any city as authorized by section 3709.05 of 71766
the Revised Code or an authorized representative of the board of 71767
health.71768

       (C) "Director" means the director of the department of health 71769
or histhe authorized representative of the director of health.71770

       (D) "Licensor" means the director of health.71771

       (E) "Person" means the state, any political subdivision, 71772
public or private corporation, partnership, association, trust, 71773
individual, or other entity.71774

       (F) "Public health council" means the public health council 71775
as created by section 3701.33 of the Revised Code.71776

       Sec. 3733.99. (A) Whoever violates division (A) of section 71777
3733.08 of the Revised Code is guilty of a misdemeanor of the 71778
fourth degree.71779

       (B) Whoever violates section 3733.30 of the Revised Code is 71780
guilty of a minor misdemeanor. Each day that such violation 71781
continues is a separate offense.71782

       (C) Whoever violates section 3733.48 of the Revised Code is 71783
guilty of a minor misdemeanor.71784

       Sec. 3734.02.  (A) The director of environmental protection, 71785
in accordance with Chapter 119. of the Revised Code, shall adopt 71786
and may amend, suspend, or rescind rules having uniform 71787
application throughout the state governing solid waste facilities 71788
and the inspections of and issuance of permits and licenses for 71789
all solid waste facilities in order to ensure that the facilities 71790
will be located, maintained, and operated, and will undergo 71791
closure and post-closure care, in a sanitary manner so as not to 71792
create a nuisance, cause or contribute to water pollution, create 71793
a health hazard, or violate 40 C.F.R. 257.3-2 or 40 C.F.R. 71794
257.3-8, as amended. The rules may include, without limitation, 71795
financial assurance requirements for closure and post-closure care 71796
and corrective action and requirements for taking corrective 71797
action in the event of the surface or subsurface discharge or 71798
migration of explosive gases or leachate from a solid waste 71799
facility, or of ground water contamination resulting from the 71800
transfer or disposal of solid wastes at a facility, beyond the 71801
boundaries of any area within a facility that is operating or is 71802
undergoing closure or post-closure care where solid wastes were 71803
disposed of or are being disposed of. The rules shall not concern 71804
or relate to personnel policies, salaries, wages, fringe benefits, 71805
or other conditions of employment of employees of persons owning 71806
or operating solid waste facilities. The director, in accordance 71807
with Chapter 119. of the Revised Code, shall adopt and may amend, 71808
suspend, or rescind rules governing the issuance, modification, 71809
revocation, suspension, or denial of variances from the director's 71810
solid waste rules, including, without limitation, rules adopted 71811
under this chapter governing the management of scrap tires.71812

       Variances shall be issued, modified, revoked, suspended, or 71813
rescinded in accordance with this division, rules adopted under 71814
it, and Chapter 3745. of the Revised Code. The director may order 71815
the person to whom a variance is issued to take such action within 71816
such time as the director may determine to be appropriate and 71817
reasonable to prevent the creation of a nuisance or a hazard to 71818
the public health or safety or the environment. Applications for 71819
variances shall contain such detail plans, specifications, and 71820
information regarding objectives, procedures, controls, and other 71821
pertinent data as the director may require. The director shall 71822
grant a variance only if the applicant demonstrates to the 71823
director's satisfaction that construction and operation of the 71824
solid waste facility in the manner allowed by the variance and any 71825
terms or conditions imposed as part of the variance will not 71826
create a nuisance or a hazard to the public health or safety or 71827
the environment. In granting any variance, the director shall 71828
state the specific provision or provisions whose terms are to be 71829
varied and also shall state specific terms or conditions imposed 71830
upon the applicant in place of the provision or provisions. The 71831
director may hold a public hearing on an application for a 71832
variance or renewal of a variance at a location in the county 71833
where the operations that are the subject of the application for 71834
the variance are conducted. The director shall give not less than 71835
twenty days' notice of the hearing to the applicant by certified 71836
mail and shall publish at least one notice of the hearing in a 71837
newspaper with general circulation in the county where the hearing 71838
is to be held. The director shall make available for public 71839
inspection at the principal office of the environmental protection 71840
agency a current list of pending applications for variances and a 71841
current schedule of pending variance hearings. The director shall 71842
make a complete stenographic record of testimony and other 71843
evidence submitted at the hearing. Within ten days after the 71844
hearing, the director shall make a written determination to issue, 71845
renew, or deny the variance and shall enter the determination and 71846
the basis for it into the record of the hearing. The director 71847
shall issue, renew, or deny an application for a variance or 71848
renewal of a variance within six months of the date upon which the 71849
director receives a complete application with all pertinent 71850
information and data required. No variance shall be issued, 71851
revoked, modified, or denied until the director has considered the 71852
relative interests of the applicant, other persons and property 71853
affected by the variance, and the general public. Any variance 71854
granted under this division shall be for a period specified by the 71855
director and may be renewed from time to time on such terms and 71856
for such periods as the director determines to be appropriate. No 71857
application shall be denied and no variance shall be revoked or 71858
modified without a written order stating the findings upon which 71859
the denial, revocation, or modification is based. A copy of the 71860
order shall be sent to the applicant or variance holder by 71861
certified mail.71862

       (B) The director shall prescribe and furnish the forms 71863
necessary to administer and enforce this chapter. The director may 71864
cooperate with and enter into agreements with other state, local, 71865
or federal agencies to carry out the purposes of this chapter. The 71866
director may exercise all incidental powers necessary to carry out 71867
the purposes of this chapter.71868

       The director may use moneys in the infectious waste 71869
management fund created in section 3734.021 of the Revised Code 71870
exclusively for administering and enforcing the provisions of this 71871
chapter governing the management of infectious wastes. Of each 71872
registration and renewal fee collected under rules adopted under 71873
division (A)(2)(a) of section 3734.021 or under section 3734.022 71874
of the Revised Code, the director, within forty-five days of its 71875
receipt, shall remit from the fund one-half of the fee received to 71876
the board of health of the health district in which the registered 71877
premises is located, or, in the instance of an infectious wastes 71878
transporter, to the board of health of the health district in 71879
which the transporter's principal place of business is located. 71880
However, if the board of health having jurisdiction over a 71881
registrant's premises or principal place of business is not on the 71882
approved list under section 3734.08 of the Revised Code, the 71883
director shall not make that payment to the board of health.71884

       (C) Except as provided in this division and divisions (N)(2) 71885
and (3) of this section, no person shall establish a new solid 71886
waste facility or infectious waste treatment facility, or modify 71887
an existing solid waste facility or infectious waste treatment 71888
facility, without submitting an application for a permit with 71889
accompanying detail plans, specifications, and information 71890
regarding the facility and method of operation and receiving a 71891
permit issued by the director, except that no permit shall be 71892
required under this division to install or operate a solid waste 71893
facility for sewage sludge treatment or disposal when the 71894
treatment or disposal is authorized by a current permit issued 71895
under Chapter 3704. or 6111. of the Revised Code.71896

       No person shall continue to operate a solid waste facility 71897
for which the director has denied a permit for which an 71898
application was required under division (A)(3) of section 3734.05 71899
of the Revised Code, or for which the director has disapproved 71900
plans and specifications required to be filed by an order issued 71901
under division (A)(5) of that section, after the date prescribed 71902
for commencement of closure of the facility in the order issued 71903
under division (A)(6) of section 3734.05 of the Revised Code 71904
denying the permit application or approval.71905

       On and after the effective date of the rules adopted under 71906
division (A) of this section and division (D) of section 3734.12 71907
of the Revised Code governing solid waste transfer facilities, no 71908
person shall establish a new, or modify an existing, solid waste 71909
transfer facility without first submitting an application for a 71910
permit with accompanying engineering detail plans, specifications, 71911
and information regarding the facility and its method of operation 71912
to the director and receiving a permit issued by the director.71913

       No person shall establish a new compost facility or continue 71914
to operate an existing compost facility that accepts exclusively 71915
source separated yard wastes without submitting a completed 71916
registration for the facility to the director in accordance with 71917
rules adopted under divisions (A) and (N)(3) of this section.71918

       This division does not apply to an infectious waste treatment 71919
facility that meets any of the following conditions:71920

       (1) Is owned or operated by the generator of the wastes and 71921
exclusively treats, by methods, techniques, and practices 71922
established by rules adopted under division (C)(1) or (3) of 71923
section 3734.021 of the Revised Code, wastes that are generated at 71924
any premises owned or operated by that generator regardless of 71925
whether the wastes are generated on the premises where the 71926
generator's treatment facility is located or, if the generator is 71927
a hospital as defined in section 3727.01 of the Revised Code, 71928
infectious wastes that are described in division (A)(1)(g), (h), 71929
or (i) of section 3734.021 of the Revised Code;71930

       (2) Holds a license or renewal of a license to operate a 71931
crematory facility issued under Chapter 4717. and a permit issued 71932
under Chapter 3704. of the Revised Code;71933

       (3) Treats or disposes of dead animals or parts thereof, or 71934
the blood of animals, and is subject to any of the following:71935

       (a) Inspection under the "Federal Meat Inspection Act," 81 71936
Stat. 584 (1967), 21 U.S.C.A. 603, as amended;71937

       (b) Chapter 918. of the Revised Code;71938

       (c) Chapter 953. of the Revised Code.71939

       (D) Neither this chapter nor any rules adopted under it apply 71940
to single-family residential premises; to infectious wastes 71941
generated by individuals for purposes of their own care or 71942
treatment that are disposed of with solid wastes from the 71943
individual's residence; to the temporary storage of solid wastes, 71944
other than scrap tires, prior to their collection for disposal; to 71945
the storage of one hundred or fewer scrap tires unless they are 71946
stored in such a manner that, in the judgment of the director or 71947
the board of health of the health district in which the scrap 71948
tires are stored, the storage causes a nuisance, a hazard to 71949
public health or safety, or a fire hazard; or to the collection of 71950
solid wastes, other than scrap tires, by a political subdivision 71951
or a person holding a franchise or license from a political 71952
subdivision of the state; to composting, as defined in section 71953
1511.01 of the Revised Code, conducted in accordance with section 71954
1511.022 of the Revised Code; or to any person who is licensed to 71955
transport raw rendering material to a compost facility pursuant to 71956
section 953.23 of the Revised Code.71957

       (E)(1) As used in this division:71958

       (a) "On-site facility" means a facility that stores, treats, 71959
or disposes of hazardous waste that is generated on the premises 71960
of the facility.71961

       (b) "Off-site facility" means a facility that stores, treats, 71962
or disposes of hazardous waste that is generated off the premises 71963
of the facility and includes such a facility that is also an 71964
on-site facility.71965

       (c) "Satellite facility" means any of the following:71966

       (i) An on-site facility that also receives hazardous waste 71967
from other premises owned by the same person who generates the 71968
waste on the facility premises;71969

       (ii) An off-site facility operated so that all of the 71970
hazardous waste it receives is generated on one or more premises 71971
owned by the person who owns the facility;71972

       (iii) An on-site facility that also receives hazardous waste 71973
that is transported uninterruptedly and directly to the facility 71974
through a pipeline from a generator who is not the owner of the 71975
facility.71976

       (2) Except as provided in division (E)(3) of this section, no 71977
person shall establish or operate a hazardous waste facility, or 71978
use a solid waste facility for the storage, treatment, or disposal 71979
of any hazardous waste, without a hazardous waste facility 71980
installation and operation permit issued in accordance with 71981
section 3734.05 of the Revised Code and subject to the payment of 71982
an application fee not to exceed one thousand five hundred 71983
dollars, payable upon application for a hazardous waste facility 71984
installation and operation permit and upon application for a 71985
renewal permit issued under division (H) of section 3734.05 of the 71986
Revised Code, to be credited to the hazardous waste facility 71987
management fund created in section 3734.18 of the Revised Code. 71988
The term of a hazardous waste facility installation and operation 71989
permit shall not exceed ten years.71990

       In addition to the application fee, there is hereby levied an 71991
annual permit fee to be paid by the permit holder upon the 71992
anniversaries of the date of issuance of the hazardous waste 71993
facility installation and operation permit and of any subsequent 71994
renewal permits and to be credited to the hazardous waste facility 71995
management fund. Annual permit fees totaling forty thousand 71996
dollars or more for any one facility may be paid on a quarterly 71997
basis with the first quarterly payment each year being due on the 71998
anniversary of the date of issuance of the hazardous waste 71999
facility installation and operation permit and of any subsequent 72000
renewal permits. The annual permit fee shall be determined for 72001
each permit holder by the director in accordance with the 72002
following schedule:72003

TYPE OF BASIC 72004
MANAGEMENT UNIT TYPE OF FACILITY FEE 72005
Storage facility using: 72006
Containers On-site, off-site, and 72007
satellite $ 500 72008
Tanks On-site, off-site, and 72009
satellite 500 72010
Waste pile On-site, off-site, and 72011
satellite 3,000 72012
Surface impoundment On-site and satellite 8,000 72013
Off-site 10,000 72014
Disposal facility using: 72015
Deep well injection On-site and satellite 15,000 72016
Off-site 25,000 72017
Landfill On-site and satellite 25,000 72018
Off-site 40,000 72019
Land application On-site and satellite 2,500 72020
Off-site 5,000 72021
Surface impoundment On-site and satellite 10,000 72022
Off-site 20,000 72023
Treatment facility using: 72024
Tanks On-site, off-site, and 72025
satellite 700 72026
Surface impoundment On-site and satellite 8,000 72027
Off-site 10,000 72028
Incinerator On-site and satellite 5,000 72029
Off-site 10,000 72030
Other forms 72031
of treatment On-site, off-site, and 72032
satellite 1,000 72033

       A hazardous waste disposal facility that disposes of 72034
hazardous waste by deep well injection and that pays the annual 72035
permit fee established in section 6111.046 of the Revised Code is 72036
not subject to the permit fee established in this division for 72037
disposal facilities using deep well injection unless the director 72038
determines that the facility is not in compliance with applicable 72039
requirements established under this chapter and rules adopted 72040
under it.72041

       In determining the annual permit fee required by this 72042
section, the director shall not require additional payments for 72043
multiple units of the same method of storage, treatment, or 72044
disposal or for individual units that are used for both storage 72045
and treatment. A facility using more than one method of storage, 72046
treatment, or disposal shall pay the permit fee indicated by the 72047
schedule for each such method.72048

       The director shall not require the payment of that portion of 72049
an annual permit fee of any permit holder that would apply to a 72050
hazardous waste management unit for which a permit has been 72051
issued, but for which construction has not yet commenced. Once 72052
construction has commenced, the director shall require the payment 72053
of a part of the appropriate fee indicated by the schedule that 72054
bears the same relationship to the total fee that the number of 72055
days remaining until the next anniversary date at which payment of 72056
the annual permit fee is due bears to three hundred sixty-five.72057

       The director, by rules adopted in accordance with Chapters 72058
119. and 3745. of the Revised Code, shall prescribe procedures for 72059
collecting the annual permit fee established by this division and 72060
may prescribe other requirements necessary to carry out this 72061
division.72062

       (3) The prohibition against establishing or operating a 72063
hazardous waste facility without a hazardous waste facility 72064
installation and operation permit does not apply to either of the 72065
following:72066

       (a) A facility that is operating in accordance with a permit 72067
renewal issued under division (H) of section 3734.05 of the 72068
Revised Code, a revision issued under division (I) of that section 72069
as it existed prior to August 20, 1996, or a modification issued 72070
by the director under division (I) of that section on and after 72071
August 20, 1996;72072

       (b) Except as provided in division (J) of section 3734.05 of 72073
the Revised Code, a facility that will operate or is operating in 72074
accordance with a permit by rule, or that is not subject to permit 72075
requirements, under rules adopted by the director. In accordance 72076
with Chapter 119. of the Revised Code, the director shall adopt, 72077
and subsequently may amend, suspend, or rescind, rules for the 72078
purposes of division (E)(3)(b) of this section. Any rules so 72079
adopted shall be consistent with and equivalent to regulations 72080
pertaining to interim status adopted under the "Resource 72081
Conservation and Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 72082
6921, as amended, except as otherwise provided in this chapter.72083

       If a modification is requested or proposed for a facility 72084
described in division (E)(3)(a) or (b) of this section, division 72085
(I)(7) of section 3734.05 of the Revised Code applies.72086

       (F) No person shall store, treat, or dispose of hazardous 72087
waste identified or listed under this chapter and rules adopted 72088
under it, regardless of whether generated on or off the premises 72089
where the waste is stored, treated, or disposed of, or transport 72090
or cause to be transported any hazardous waste identified or 72091
listed under this chapter and rules adopted under it to any other 72092
premises, except at or to any of the following:72093

       (1) A hazardous waste facility operating under a permit 72094
issued in accordance with this chapter;72095

       (2) A facility in another state operating under a license or 72096
permit issued in accordance with the "Resource Conservation and 72097
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 72098
amended;72099

       (3) A facility in another nation operating in accordance with 72100
the laws of that nation;72101

       (4) A facility holding a permit issued pursuant to Title I of 72102
the "Marine Protection, Research, and Sanctuaries Act of 1972," 86 72103
Stat. 1052, 33 U.S.C.A. 1401, as amended;72104

       (5) A hazardous waste facility as described in division 72105
(E)(3)(a) or (b) of this section.72106

       (G) The director, by order, may exempt any person generating, 72107
collecting, storing, treating, disposing of, or transporting solid 72108
wastes, infectious wastes, or hazardous waste, or processing solid 72109
wastes that consist of scrap tires, in such quantities or under 72110
such circumstances that, in the determination of the director, are 72111
unlikely to adversely affect the public health or safety or the 72112
environment from any requirement to obtain a registration 72113
certificate, permit, or license or comply with the manifest system 72114
or other requirements of this chapter. Such an exemption shall be 72115
consistent with and equivalent to any regulations adopted by the 72116
administrator of the United States environmental protection agency 72117
under the "Resource Conservation and Recovery Act of 1976," 90 72118
Stat. 2806, 42 U.S.C.A. 6921, as amended, except as otherwise 72119
provided in this chapter.72120

       (H) No person shall engage in filling, grading, excavating, 72121
building, drilling, or mining on land where a hazardous waste 72122
facility, or a solid waste facility, was operated without prior 72123
authorization from the director, who shall establish the procedure 72124
for granting such authorization by rules adopted in accordance 72125
with Chapter 119. of the Revised Code.72126

       A public utility that has main or distribution lines above or 72127
below the land surface located on an easement or right-of-way 72128
across land where a solid waste facility was operated may engage 72129
in any such activity within the easement or right-of-way without 72130
prior authorization from the director for purposes of performing 72131
emergency repair or emergency replacement of its lines; of the 72132
poles, towers, foundations, or other structures supporting or 72133
sustaining any such lines; or of the appurtenances to those 72134
structures, necessary to restore or maintain existing public 72135
utility service. A public utility may enter upon any such easement 72136
or right-of-way without prior authorization from the director for 72137
purposes of performing necessary or routine maintenance of those 72138
portions of its existing lines; of the existing poles, towers, 72139
foundations, or other structures sustaining or supporting its 72140
lines; or of the appurtenances to any such supporting or 72141
sustaining structure, located on or above the land surface on any 72142
such easement or right-of-way. Within twenty-four hours after 72143
commencing any such emergency repair, replacement, or maintenance 72144
work, the public utility shall notify the director or the 72145
director's authorized representative of those activities and shall 72146
provide such information regarding those activities as the 72147
director or the director's representative may request. Upon 72148
completion of the emergency repair, replacement, or maintenance 72149
activities, the public utility shall restore any land of the solid 72150
waste facility disturbed by those activities to the condition 72151
existing prior to the commencement of those activities.72152

       (I) No owner or operator of a hazardous waste facility, in 72153
the operation of the facility, shall cause, permit, or allow the 72154
emission therefrom of any particulate matter, dust, fumes, gas, 72155
mist, smoke, vapor, or odorous substance that, in the opinion of 72156
the director, unreasonably interferes with the comfortable 72157
enjoyment of life or property by persons living or working in the 72158
vicinity of the facility, or that is injurious to public health. 72159
Any such action is hereby declared to be a public nuisance.72160

       (J) Notwithstanding any other provision of this chapter, in 72161
the event the director finds an imminent and substantial danger to 72162
public health or safety or the environment that creates an 72163
emergency situation requiring the immediate treatment, storage, or 72164
disposal of hazardous waste, the director may issue a temporary 72165
emergency permit to allow the treatment, storage, or disposal of 72166
the hazardous waste at a facility that is not otherwise authorized 72167
by a hazardous waste facility installation and operation permit to 72168
treat, store, or dispose of the waste. The emergency permit shall 72169
not exceed ninety days in duration and shall not be renewed. The 72170
director shall adopt, and may amend, suspend, or rescind, rules in 72171
accordance with Chapter 119. of the Revised Code governing the 72172
issuance, modification, revocation, and denial of emergency 72173
permits.72174

       (K) No owner or operator of a sanitary landfill shall 72175
knowingly accept for disposal, or dispose of, any infectious 72176
wastes, other than those subject to division (A)(1)(c) of section 72177
3734.021 of the Revised Code, that have not been treated to render 72178
them noninfectious. For the purposes of this division, 72179
certification by the owner or operator of the treatment facility 72180
where the wastes were treated on the shipping paper required by 72181
rules adopted under division (D)(2) of that section creates a 72182
rebuttable presumption that the wastes have been so treated.72183

       (L) The director, in accordance with Chapter 119. of the 72184
Revised Code, shall adopt, and may amend, suspend, or rescind, 72185
rules having uniform application throughout the state establishing 72186
a training and certification program that shall be required for 72187
employees of boards of health who are responsible for enforcing 72188
the solid waste and infectious waste provisions of this chapter 72189
and rules adopted under them and for persons who are responsible 72190
for the operation of solid waste facilities or infectious waste 72191
treatment facilities. The rules shall provide all of the 72192
following, without limitation:72193

       (1) The program shall be administered by the director and 72194
shall consist of a course on new solid waste and infectious waste 72195
technologies, enforcement procedures, and rules;72196

       (2) The course shall be offered on an annual basis;72197

       (3) Those persons who are required to take the course under 72198
division (L) of this section shall do so triennially;72199

       (4) Persons who successfully complete the course shall be 72200
certified by the director;72201

       (5) Certification shall be required for all employees of 72202
boards of health who are responsible for enforcing the solid waste 72203
or infectious waste provisions of this chapter and rules adopted 72204
under them and for all persons who are responsible for the 72205
operation of solid waste facilities or infectious waste treatment 72206
facilities;72207

       (6)(a) All employees of a board of health who, on the 72208
effective date of the rules adopted under this division, are 72209
responsible for enforcing the solid waste or infectious waste 72210
provisions of this chapter and the rules adopted under them shall 72211
complete the course and be certified by the director not later 72212
than January 1, 1995;72213

       (b) All employees of a board of health who, after the 72214
effective date of the rules adopted under division (L) of this 72215
section, become responsible for enforcing the solid waste or 72216
infectious waste provisions of this chapter and rules adopted 72217
under them and who do not hold a current and valid certification 72218
from the director at that time shall complete the course and be 72219
certified by the director within two years after becoming 72220
responsible for performing those activities.72221

       No person shall fail to obtain the certification required 72222
under this division.72223

       (M) The director shall not issue a permit under section 72224
3734.05 of the Revised Code to establish a solid waste facility, 72225
or to modify a solid waste facility operating on December 21, 72226
1988, in a manner that expands the disposal capacity or geographic 72227
area covered by the facility, that is or is to be located within 72228
the boundaries of a state park established or dedicated under 72229
Chapter 1541. of the Revised Code, a state park purchase area 72230
established under section 1541.02 of the Revised Code, any unit of 72231
the national park system, or any property that lies within the 72232
boundaries of a national park or recreation area, but that has not 72233
been acquired or is not administered by the secretary of the 72234
United States department of the interior, located in this state, 72235
or any candidate area located in this state and identified for 72236
potential inclusion in the national park system in the edition of 72237
the "national park system plan" submitted under paragraph (b) of 72238
section 8 of "The Act of August 18, 1970," 84 Stat. 825, 16 72239
U.S.C.A. 1a-5, as amended, current at the time of filing of the 72240
application for the permit, unless the facility or proposed 72241
facility is or is to be used exclusively for the disposal of solid 72242
wastes generated within the park or recreation area and the 72243
director determines that the facility or proposed facility will 72244
not degrade any of the natural or cultural resources of the park 72245
or recreation area. The director shall not issue a variance under 72246
division (A) of this section and rules adopted under it, or issue 72247
an exemption order under division (G) of this section, that would 72248
authorize any such establishment or expansion of a solid waste 72249
facility within the boundaries of any such park or recreation 72250
area, state park purchase area, or candidate area, other than a 72251
solid waste facility exclusively for the disposal of solid wastes 72252
generated within the park or recreation area when the director 72253
determines that the facility will not degrade any of the natural 72254
or cultural resources of the park or recreation area.72255

       (N)(1) The rules adopted under division (A) of this section, 72256
other than those governing variances, do not apply to scrap tire 72257
collection, storage, monocell, monofill, and recovery facilities. 72258
Those facilities are subject to and governed by rules adopted 72259
under sections 3734.70 to 3734.73 of the Revised Code, as 72260
applicable.72261

       (2) Division (C) of this section does not apply to scrap tire 72262
collection, storage, monocell, monofill, and recovery facilities. 72263
The establishment and modification of those facilities are subject 72264
to sections 3734.75 to 3734.78 and section 3734.81 of the Revised 72265
Code, as applicable.72266

       (3) The director may adopt, amend, suspend, or rescind rules 72267
under division (A) of this section creating an alternative system 72268
for authorizing the establishment, operation, or modification of a 72269
solid waste compost facility in lieu of the requirement that a 72270
person seeking to establish, operate, or modify a solid waste 72271
compost facility apply for and receive a permit under division (C) 72272
of this section and section 3734.05 of the Revised Code and a 72273
license under division (A)(1) of that section. The rules may 72274
include requirements governing, without limitation, the 72275
classification of solid waste compost facilities, the submittal of 72276
operating records for solid waste compost facilities, and the 72277
creation of a registration or notification system in lieu of the 72278
issuance of permits and licenses for solid waste compost 72279
facilities. The rules shall specify the applicability of divisions 72280
(A)(1), (2)(a), (3), and (4) of section 3734.05 of the Revised 72281
Code to a solid waste compost facility.72282

       Sec. 3734.05.  (A)(1) Except as provided in divisions (A)(4), 72283
(8), and (9) of this section, no person shall operate or maintain 72284
a solid waste facility without a license issued under this 72285
division by the board of health of the health district in which 72286
the facility is located or by the director of environmental 72287
protection when the health district in which the facility is 72288
located is not on the approved list under section 3734.08 of the 72289
Revised Code.72290

       During the month of December, but before the first day of 72291
January of the next year, every person proposing to continue to 72292
operate an existing solid waste facility shall procure a license 72293
under this division to operate the facility for that year from the 72294
board of health of the health district in which the facility is 72295
located or, if the health district is not on the approved list 72296
under section 3734.08 of the Revised Code, from the director. The 72297
application for such a license shall be submitted to the board of 72298
health or to the director, as appropriate, on or before the last 72299
day of September of the year preceding that for which the license 72300
is sought. In addition to the application fee prescribed in 72301
division (A)(2) of this section, a person who submits an 72302
application after that date shall pay an additional ten per cent 72303
of the amount of the application fee for each week that the 72304
application is late. Late payment fees accompanying an application 72305
submitted to the board of health shall be credited to the special 72306
fund of the health district created in division (B) of section 72307
3734.06 of the Revised Code, and late payment fees accompanying an 72308
application submitted to the director shall be credited to the 72309
general revenue fund. A person who has received a license, upon 72310
sale or disposition of a solid waste facility, and upon consent of 72311
the board of health and the director, may have the license 72312
transferred to another person. The board of health or the director 72313
may include such terms and conditions in a license or revision to 72314
a license as are appropriate to ensure compliance with this 72315
chapter and rules adopted under it. The terms and conditions may 72316
establish the authorized maximum daily waste receipts for the 72317
facility. Limitations on maximum daily waste receipts shall be 72318
specified in cubic yards of volume for the purpose of regulating 72319
the design, construction, and operation of solid waste facilities. 72320
Terms and conditions included in a license or revision to a 72321
license by a board of health shall be consistent with, and pertain 72322
only to the subjects addressed in, the rules adopted under 72323
division (A) of section 3734.02 and division (D) of section 72324
3734.12 of the Revised Code.72325

       (2)(a) Except as provided in divisions (A)(2)(b), (8), and 72326
(9) of this section, each person proposing to open a new solid 72327
waste facility or to modify an existing solid waste facility shall 72328
submit an application for a permit with accompanying detail plans 72329
and specifications to the environmental protection agency for 72330
required approval under the rules adopted by the director pursuant 72331
to division (A) of section 3734.02 of the Revised Code and 72332
applicable rules adopted under division (D) of section 3734.12 of 72333
the Revised Code at least two hundred seventy days before proposed 72334
operation of the facility and shall concurrently make application 72335
for the issuance of a license under division (A)(1) of this 72336
section with the board of health of the health district in which 72337
the proposed facility is to be located.72338

       (b) On and after the effective date of the rules adopted 72339
under division (A) of section 3734.02 of the Revised Code and 72340
division (D) of section 3734.12 of the Revised Code governing 72341
solid waste transfer facilities, each person proposing to open a 72342
new solid waste transfer facility or to modify an existing solid 72343
waste transfer facility shall submit an application for a permit 72344
with accompanying engineering detail plans, specifications, and 72345
information regarding the facility and its method of operation to 72346
the environmental protection agency for required approval under 72347
those rules at least two hundred seventy days before commencing 72348
proposed operation of the facility and concurrently shall make 72349
application for the issuance of a license under division (A)(1) of 72350
this section with the board of health of the health district in 72351
which the facility is located or proposed.72352

       (c) Each application for a permit under division (A)(2)(a) or 72353
(b) of this section shall be accompanied by a nonrefundable 72354
application fee of four hundred dollars that shall be credited to 72355
the general revenue fund. Each application for an annual license 72356
under division (A)(1) or (2) of this section shall be accompanied 72357
by a nonrefundable application fee of one hundred dollars. If the 72358
application for an annual license is submitted to a board of 72359
health on the approved list under section 3734.08 of the Revised 72360
Code, the application fee shall be credited to the special fund of 72361
the health district created in division (B) of section 3734.06 of 72362
the Revised Code. If the application for an annual license is 72363
submitted to the director, the application fee shall be credited 72364
to the general revenue fund. If a permit or license is issued, the 72365
amount of the application fee paid shall be deducted from the 72366
amount of the permit fee due under division (Q) of section 3745.11 72367
of the Revised Code or the amount of the license fee due under 72368
division (A)(1), (2), (3), or (4), or (5) of section 3734.06 of 72369
the Revised Code.72370

       (d) As used in divisions (A)(2)(d), (e), and (f) of this 72371
section, "modify" means any of the following:72372

       (i) Any increase of more than ten per cent in the total 72373
capacity of a solid waste facility;72374

       (ii) Any expansion of the limits of solid waste placement at 72375
a solid waste facility;72376

       (iii) Any increase in the depth of excavation at a solid 72377
waste facility;72378

       (iv) Any change in the technique of waste receipt or type of 72379
waste received at a solid waste facility that may endanger human 72380
health, as determined by the director by rules adopted in 72381
accordance with Chapter 119. of the Revised Code.72382

       Not later than thirty-fiveforty-five days after submitting 72383
an application under division (A)(2)(a) or (b) of this section for 72384
a permit to open a new or modify an existing solid waste facility, 72385
the applicant, in conjunction with an officer or employee of the 72386
environmental protection agency, shall hold a public meeting on 72387
the application within the county in which the new or modified 72388
solid waste facility is or is proposed to be located or within a 72389
contiguous county. Not less than thirty days before holding the 72390
public meeting on the application, the applicant shall publish 72391
notice of the meeting in each newspaper of general circulation 72392
that is published in the county in which the facility is or is 72393
proposed to be located. If no newspaper of general circulation is 72394
published in the county, the applicant shall publish the notice in 72395
a newspaper of general circulation in the county. The notice shall 72396
contain the date, time, and location of the public meeting and a 72397
general description of the proposed new or modified facility. Not 72398
later than five days after publishing the notice, the applicant 72399
shall send by certified mail a copy of the notice and the date the 72400
notice was published to the director and the legislative authority 72401
of each municipal corporation, township, and county, and to the 72402
chief executive officer of each municipal corporation, in which 72403
the facility is or is proposed to be located. At the public 72404
meeting, the applicant shall provide information and describe the 72405
application and respond to comments or questions concerning the 72406
application, and the officer or employee of the agency shall 72407
describe the permit application process. At the public meeting, 72408
any person may submit written or oral comments on or objections to 72409
the application. Not more than thirty days after the public 72410
meeting, the applicant shall provide the director with a copy of a 72411
transcript of the full meeting, copies of any exhibits, displays, 72412
or other materials presented by the applicant at the meeting, and 72413
the original copy of any written comments submitted at the 72414
meeting.72415

       (e) Except as provided in division (A)(2)(f) of this section, 72416
prior to taking an action, other than a proposed or final denial, 72417
upon an application submitted under division (A)(2)(a) of this 72418
section for a permit to open a new or modify an existing solid 72419
waste facility, the director shall hold a public information 72420
session and a public hearing on the application within the county 72421
in which the new or modified solid waste facility is or is 72422
proposed to be located or within a contiguous county. If the 72423
application is for a permit to open a new solid waste facility, 72424
the director shall hold the hearing not less than fourteen days 72425
after the information session. If the application is for a permit 72426
to modify an existing solid waste facility, the director may hold 72427
both the information session and the hearing on the same day 72428
unless any individual affected by the application requests in 72429
writing that the information session and the hearing not be held 72430
on the same day, in which case the director shall hold the hearing 72431
not less than fourteen days after the information session. The 72432
director shall publish notice of the public information session or 72433
public hearing not less than thirty days before holding the 72434
information session or hearing, as applicable. The notice shall be 72435
published in each newspaper of general circulation that is 72436
published in the county in which the facility is or is proposed to 72437
be located. If no newspaper of general circulation is published in 72438
the county, the director shall publish the notice in a newspaper 72439
of general circulation in the county. The notice shall contain the 72440
date, time, and location of the information session or hearing, as 72441
applicable, and a general description of the proposed new or 72442
modified facility. At the public information session, an officer 72443
or employee of the environmental protection agency shall describe 72444
the status of the permit application and be available to respond 72445
to comments or questions concerning the application. At the public 72446
hearing, any person may submit written or oral comments on or 72447
objections to the approval of the application. The applicant, or a 72448
representative of the applicant who has knowledge of the location, 72449
construction, and operation of the facility, shall attend the 72450
information session and public hearing to respond to comments or 72451
questions concerning the facility directed to the applicant or 72452
representative by the officer or employee of the environmental 72453
protection agency presiding at the information session and 72454
hearing.72455

       (f) The solid waste management policy committee of a county 72456
or joint solid waste management district may adopt a resolution 72457
requesting expeditious consideration of a specific application 72458
submitted under division (A)(2)(a) of this section for a permit to 72459
modify an existing solid waste facility within the district. The 72460
resolution shall make the finding that expedited consideration of 72461
the application without the public information session and public 72462
hearing under division (A)(2)(e) of this section is in the public 72463
interest and will not endanger human health, as determined by the 72464
director by rules adopted in accordance with Chapter 119. of the 72465
Revised Code. Upon receiving such a resolution, the director, at 72466
the director's discretion, may issue a final action upon the 72467
application without holding a public information session or public 72468
hearing pursuant to division (A)(2)(e) of this section.72469

       (3) Except as provided in division (A)(10) of this section, 72470
and unless the owner or operator of any solid waste facility, 72471
other than a solid waste transfer facility or a compost facility 72472
that accepts exclusively source separated yard wastes, that 72473
commenced operation on or before July 1, 1968, has obtained an 72474
exemption from the requirements of division (A)(3) of this section 72475
in accordance with division (G) of section 3734.02 of the Revised 72476
Code, the owner or operator shall submit to the director an 72477
application for a permit with accompanying engineering detail 72478
plans, specifications, and information regarding the facility and 72479
its method of operation for approval under rules adopted under 72480
division (A) of section 3734.02 of the Revised Code and applicable 72481
rules adopted under division (D) of section 3734.12 of the Revised 72482
Code in accordance with the following schedule:72483

       (a) Not later than September 24, 1988, if the facility is 72484
located in the city of Garfield Heights or Parma in Cuyahoga 72485
county;72486

       (b) Not later than December 24, 1988, if the facility is 72487
located in Delaware, Greene, Guernsey, Hamilton, Madison, 72488
Mahoning, Ottawa, or Vinton county;72489

       (c) Not later than March 24, 1989, if the facility is located 72490
in Champaign, Clinton, Columbiana, Huron, Paulding, Stark, or 72491
Washington county, or is located in the city of Brooklyn or 72492
Cuyahoga Heights in Cuyahoga county;72493

       (d) Not later than June 24, 1989, if the facility is located 72494
in Adams, Auglaize, Coshocton, Darke, Harrison, Lorain, Lucas, or 72495
Summit county or is located in Cuyahoga county outside the cities 72496
of Garfield Heights, Parma, Brooklyn, and Cuyahoga Heights;72497

       (e) Not later than September 24, 1989, if the facility is 72498
located in Butler, Carroll, Erie, Lake, Portage, Putnam, or Ross 72499
county;72500

       (f) Not later than December 24, 1989, if the facility is 72501
located in a county not listed in divisions (A)(3)(a) to (e) of 72502
this section;72503

       (g) Notwithstanding divisions (A)(3)(a) to (f) of this 72504
section, not later than December 31, 1990, if the facility is a 72505
solid waste facility owned by a generator of solid wastes when the 72506
solid waste facility exclusively disposes of solid wastes 72507
generated at one or more premises owned by the generator 72508
regardless of whether the facility is located on a premises where 72509
the wastes are generated and if the facility disposes of more than 72510
one hundred thousand tons of solid wastes per year, provided that 72511
any such facility shall be subject to division (A)(5) of this 72512
section.72513

       (4) Except as provided in divisions (A)(8), (9), and (10) of 72514
this section, unless the owner or operator of any solid waste 72515
facility for which a permit was issued after July 1, 1968, but 72516
before January 1, 1980, has obtained an exemption from the 72517
requirements of division (A)(4) of this section under division (G) 72518
of section 3734.02 of the Revised Code, the owner or operator 72519
shall submit to the director an application for a permit with 72520
accompanying engineering detail plans, specifications, and 72521
information regarding the facility and its method of operation for 72522
approval under those rules.72523

       (5) The director may issue an order in accordance with 72524
Chapter 3745. of the Revised Code to the owner or operator of a 72525
solid waste facility requiring the person to submit to the 72526
director updated engineering detail plans, specifications, and 72527
information regarding the facility and its method of operation for 72528
approval under rules adopted under division (A) of section 3734.02 72529
of the Revised Code and applicable rules adopted under division 72530
(D) of section 3734.12 of the Revised Code if, in the director's 72531
judgment, conditions at the facility constitute a substantial 72532
threat to public health or safety or are causing or contributing 72533
to or threatening to cause or contribute to air or water pollution 72534
or soil contamination. Any person who receives such an order shall 72535
submit the updated engineering detail plans, specifications, and 72536
information to the director within one hundred eighty days after 72537
the effective date of the order.72538

       (6) The director shall act upon an application submitted 72539
under division (A)(3) or (4) of this section and any updated 72540
engineering plans, specifications, and information submitted under 72541
division (A)(5) of this section within one hundred eighty days 72542
after receiving them. If the director denies any such permit 72543
application, the order denying the application or disapproving the 72544
plans shall include the requirements that the owner or operator 72545
submit a plan for closure and post-closure care of the facility to 72546
the director for approval within six months after issuance of the 72547
order, cease accepting solid wastes for disposal or transfer at 72548
the facility, and commence closure of the facility not later than 72549
one year after issuance of the order. If the director determines 72550
that closure of the facility within that one-year period would 72551
result in the unavailability of sufficient solid waste management 72552
facility capacity within the county or joint solid waste 72553
management district in which the facility is located to dispose of 72554
or transfer the solid waste generated within the district, the 72555
director in the order of denial or disapproval may postpone 72556
commencement of closure of the facility for such period of time as 72557
the director finds necessary for the board of county commissioners 72558
or directors of the district to secure access to or for there to 72559
be constructed within the district sufficient solid waste 72560
management facility capacity to meet the needs of the district, 72561
provided that the director shall certify in the director's order 72562
that postponing the date for commencement of closure will not 72563
endanger ground water or any property surrounding the facility, 72564
allow methane gas migration to occur, or cause or contribute to 72565
any other type of environmental damage.72566

       If an emergency need for disposal capacity that may affect 72567
public health and safety exists as a result of closure of a 72568
facility under division (A)(6) of this section, the director may 72569
issue an order designating another solid waste facility to accept 72570
the wastes that would have been disposed of at the facility to be 72571
closed.72572

       (7) If the director determines that standards more stringent 72573
than those applicable in rules adopted under division (A) of 72574
section 3734.02 of the Revised Code and division (D) of section 72575
3734.12 of the Revised Code, or standards pertaining to subjects 72576
not specifically addressed by those rules, are necessary to ensure 72577
that a solid waste facility constructed at the proposed location 72578
will not cause a nuisance, cause or contribute to water pollution, 72579
or endanger public health or safety, the director may issue a 72580
permit for the facility with such terms and conditions as the 72581
director finds necessary to protect public health and safety and 72582
the environment. If a permit is issued, the director shall state 72583
in the order issuing it the specific findings supporting each such 72584
term or condition.72585

       (8) Divisions (A)(1), (2)(a), (3), and (4) of this section do 72586
not apply to a solid waste compost facility that accepts 72587
exclusively source separated yard wastes and that is registered 72588
under division (C) of section 3734.02 of the Revised Code or, 72589
unless otherwise provided in rules adopted under division (N)(3) 72590
of section 3734.02 of the Revised Code, to a solid waste compost 72591
facility if the director has adopted rules establishing an 72592
alternative system for authorizing the establishment, operation, 72593
or modification of a solid waste compost facility under that 72594
division.72595

       (9) Divisions (A)(1) to (7) of this section do not apply to 72596
scrap tire collection, storage, monocell, monofill, and recovery 72597
facilities. The approval of plans and specifications, as 72598
applicable, and the issuance of registration certificates, 72599
permits, and licenses for those facilities are subject to sections 72600
3734.75 to 3734.78 of the Revised Code, as applicable, and section 72601
3734.81 of the Revised Code.72602

       (10) Divisions (A)(3) and (4) of this section do not apply to 72603
a solid waste incinerator that was placed into operation on or 72604
before October 12, 1994, and that is not authorized to accept and 72605
treat infectious wastes pursuant to division (B) of this section.72606

       (B)(1) Each person who is engaged in the business of treating 72607
infectious wastes for profit at a treatment facility located off 72608
the premises where the wastes are generated that is in operation 72609
on August 10, 1988, and who proposes to continue operating the 72610
facility shall submit to the board of health of the health 72611
district in which the facility is located an application for a 72612
license to operate the facility.72613

       Thereafter, no person shall operate or maintain an infectious 72614
waste treatment facility without a license issued by the board of 72615
health of the health district in which the facility is located or 72616
by the director when the health district in which the facility is 72617
located is not on the approved list under section 3734.08 of the 72618
Revised Code.72619

       (2)(a) During the month of December, but before the first day 72620
of January of the next year, every person proposing to continue to 72621
operate an existing infectious waste treatment facility shall 72622
procure a license to operate the facility for that year from the 72623
board of health of the health district in which the facility is 72624
located or, if the health district is not on the approved list 72625
under section 3734.08 of the Revised Code, from the director. The 72626
application for such a license shall be submitted to the board of 72627
health or to the director, as appropriate, on or before the last 72628
day of September of the year preceding that for which the license 72629
is sought. In addition to the application fee prescribed in 72630
division (B)(2)(c) of this section, a person who submits an 72631
application after that date shall pay an additional ten per cent 72632
of the amount of the application fee for each week that the 72633
application is late. Late payment fees accompanying an application 72634
submitted to the board of health shall be credited to the special 72635
infectious waste fund of the health district created in division 72636
(C) of section 3734.06 of the Revised Code, and late payment fees 72637
accompanying an application submitted to the director shall be 72638
credited to the general revenue fund. A person who has received a 72639
license, upon sale or disposition of an infectious waste treatment 72640
facility and upon consent of the board of health and the director, 72641
may have the license transferred to another person. The board of 72642
health or the director may include such terms and conditions in a 72643
license or revision to a license as are appropriate to ensure 72644
compliance with the infectious waste provisions of this chapter 72645
and rules adopted under them.72646

       (b) Each person proposing to open a new infectious waste 72647
treatment facility or to modify an existing infectious waste 72648
treatment facility shall submit an application for a permit with 72649
accompanying detail plans and specifications to the environmental 72650
protection agency for required approval under the rules adopted by 72651
the director pursuant to section 3734.021 of the Revised Code two 72652
hundred seventy days before proposed operation of the facility and 72653
concurrently shall make application for a license with the board 72654
of health of the health district in which the facility is or is 72655
proposed to be located. Not later than ninety days after receiving 72656
a completed application under division (B)(2)(b) of this section 72657
for a permit to open a new infectious waste treatment facility or 72658
modify an existing infectious waste treatment facility to expand 72659
its treatment capacity, or receiving a completed application under 72660
division (A)(2)(a) of this section for a permit to open a new 72661
solid waste incineration facility, or modify an existing solid 72662
waste incineration facility to also treat infectious wastes or to 72663
increase its infectious waste treatment capacity, that pertains to 72664
a facility for which a notation authorizing infectious waste 72665
treatment is included or proposed to be included in the solid 72666
waste incineration facility's license pursuant to division (B)(3) 72667
of this section, the director shall hold a public hearing on the 72668
application within the county in which the new or modified 72669
infectious waste or solid waste facility is or is proposed to be 72670
located or within a contiguous county. Not less than thirty days 72671
before holding the public hearing on the application, the director 72672
shall publish notice of the hearing in each newspaper that has 72673
general circulation and that is published in the county in which 72674
the facility is or is proposed to be located. If there is no 72675
newspaper that has general circulation and that is published in 72676
the county, the director shall publish the notice in a newspaper 72677
of general circulation in the county. The notice shall contain the 72678
date, time, and location of the public hearing and a general 72679
description of the proposed new or modified facility. At the 72680
public hearing, any person may submit written or oral comments on 72681
or objections to the approval or disapproval of the application. 72682
The applicant, or a representative of the applicant who has 72683
knowledge of the location, construction, and operation of the 72684
facility, shall attend the public hearing to respond to comments 72685
or questions concerning the facility directed to the applicant or 72686
representative by the officer or employee of the environmental 72687
protection agency presiding at the hearing.72688

       (c) Each application for a permit under division (B)(2)(b) of 72689
this section shall be accompanied by a nonrefundable application 72690
fee of four hundred dollars that shall be credited to the general 72691
revenue fund. Each application for an annual license under 72692
division (B)(2)(a) of this section shall be accompanied by a 72693
nonrefundable application fee of one hundred dollars. If the 72694
application for an annual license is submitted to a board of 72695
health on the approved list under section 3734.08 of the Revised 72696
Code, the application fee shall be credited to the special 72697
infectious waste fund of the health district created in division 72698
(C) of section 3734.06 of the Revised Code. If the application for 72699
an annual license is submitted to the director, the application 72700
fee shall be credited to the general revenue fund. If a permit or 72701
license is issued, the amount of the application fee paid shall be 72702
deducted from the amount of the permit fee due under division (Q) 72703
of section 3745.11 of the Revised Code or the amount of the 72704
license fee due under division (C) of section 3734.06 of the 72705
Revised Code.72706

       (d) The owner or operator of any infectious waste treatment 72707
facility that commenced operation on or before July 1, 1968, shall 72708
submit to the director an application for a permit with 72709
accompanying engineering detail plans, specifications, and 72710
information regarding the facility and its method of operation for 72711
approval under rules adopted under section 3734.021 of the Revised 72712
Code in accordance with the following schedule:72713

       (i) Not later than December 24, 1988, if the facility is 72714
located in Delaware, Greene, Guernsey, Hamilton, Madison, 72715
Mahoning, Ottawa, or Vinton county;72716

       (ii) Not later than March 24, 1989, if the facility is 72717
located in Champaign, Clinton, Columbiana, Huron, Paulding, Stark, 72718
or Washington county, or is located in the city of Brooklyn, 72719
Cuyahoga Heights, or Parma in Cuyahoga county;72720

       (iii) Not later than June 24, 1989, if the facility is 72721
located in Adams, Auglaize, Coshocton, Darke, Harrison, Lorain, 72722
Lucas, or Summit county or is located in Cuyahoga county outside 72723
the cities of Brooklyn, Cuyahoga Heights, and Parma;72724

       (iv) Not later than September 24, 1989, if the facility is 72725
located in Butler, Carroll, Erie, Lake, Portage, Putnam, or Ross 72726
county;72727

       (v) Not later than December 24, 1989, if the facility is 72728
located in a county not listed in divisions (B)(2)(d)(i) to (iv) 72729
of this section.72730

       The owner or operator of an infectious waste treatment 72731
facility required to submit a permit application under division 72732
(B)(2)(d) of this section is not required to pay any permit 72733
application fee under division (B)(2)(c) of this section, or 72734
permit fee under division (Q) of section 3745.11 of the Revised 72735
Code, with respect thereto unless the owner or operator also 72736
proposes to modify the facility.72737

       (e) The director may issue an order in accordance with 72738
Chapter 3745. of the Revised Code to the owner or operator of an 72739
infectious waste treatment facility requiring the person to submit 72740
to the director updated engineering detail plans, specifications, 72741
and information regarding the facility and its method of operation 72742
for approval under rules adopted under section 3734.021 of the 72743
Revised Code if, in the director's judgment, conditions at the 72744
facility constitute a substantial threat to public health or 72745
safety or are causing or contributing to or threatening to cause 72746
or contribute to air or water pollution or soil contamination. Any 72747
person who receives such an order shall submit the updated 72748
engineering detail plans, specifications, and information to the 72749
director within one hundred eighty days after the effective date 72750
of the order.72751

       (f) The director shall act upon an application submitted 72752
under division (B)(2)(d) of this section and any updated 72753
engineering plans, specifications, and information submitted under 72754
division (B)(2)(e) of this section within one hundred eighty days 72755
after receiving them. If the director denies any such permit 72756
application or disapproves any such updated engineering plans, 72757
specifications, and information, the director shall include in the 72758
order denying the application or disapproving the plans the 72759
requirement that the owner or operator cease accepting infectious 72760
wastes for treatment at the facility.72761

       (3) Division (B) of this section does not apply to an 72762
infectious waste treatment facility that meets any of the 72763
following conditions:72764

       (a) Is owned or operated by the generator of the wastes and 72765
exclusively treats, by methods, techniques, and practices 72766
established by rules adopted under division (C)(1) or (3) of 72767
section 3734.021 of the Revised Code, wastes that are generated at 72768
any premises owned or operated by that generator regardless of 72769
whether the wastes are generated on the same premises where the 72770
generator's treatment facility is located or, if the generator is 72771
a hospital as defined in section 3727.01 of the Revised Code, 72772
infectious wastes that are described in division (A)(1)(g), (h), 72773
or (i) of section 3734.021 of the Revised Code;72774

       (b) Holds a license or renewal of a license to operate a 72775
crematory facility issued under Chapter 4717. and a permit issued 72776
under Chapter 3704. of the Revised Code;72777

       (c) Treats or disposes of dead animals or parts thereof, or 72778
the blood of animals, and is subject to any of the following:72779

       (i) Inspection under the "Federal Meat Inspection Act," 81 72780
Stat. 584 (1967), 21 U.S.C.A. 603, as amended;72781

       (ii) Chapter 918. of the Revised Code;72782

       (iii) Chapter 953. of the Revised Code.72783

       Nothing in division (B) of this section requires a facility 72784
that holds a license issued under division (A) of this section as 72785
a solid waste facility and that also treats infectious wastes by 72786
the same method, technique, or process to obtain a license under 72787
division (B) of this section as an infectious waste treatment 72788
facility. However, the solid waste facility license for the 72789
facility shall include the notation that the facility also treats 72790
infectious wastes.72791

       On and after the effective date of the amendments to the 72792
rules adopted under division (C)(2) of section 3734.021 of the 72793
Revised Code that are required by Section 6 of Substitute House 72794
Bill No. 98 of the 120th General Assembly, the director shall not 72795
issue a permit to open a new solid waste incineration facility 72796
unless the proposed facility complies with the requirements for 72797
the location of new infectious waste incineration facilities 72798
established in the required amendments to those rules.72799

       (C) Except for a facility or activity described in division 72800
(E)(3) of section 3734.02 of the Revised Code, a person who 72801
proposes to establish or operate a hazardous waste facility shall 72802
submit a complete application for a hazardous waste facility 72803
installation and operation permit and accompanying detail plans, 72804
specifications, and such information as the director may require 72805
to the environmental protection agency at least one hundred eighty 72806
days before the proposed beginning of operation of the facility. 72807
The applicant shall notify by certified mail the legislative 72808
authority of each municipal corporation, township, and county in 72809
which the facility is proposed to be located of the submission of 72810
the application within ten days after the submission or at such 72811
earlier time as the director may establish by rule. If the 72812
application is for a proposed new hazardous waste disposal or 72813
thermal treatment facility, the applicant also shall give actual 72814
notice of the general design and purpose of the facility to the 72815
legislative authority of each municipal corporation, township, and 72816
county in which the facility is proposed to be located at least 72817
ninety days before the permit application is submitted to the 72818
environmental protection agency.72819

       In accordance with rules adopted under section 3734.12 of the 72820
Revised Code, prior to the submission of a complete application 72821
for a hazardous waste facility installation and operation permit, 72822
the applicant shall hold at least one meeting in the township or 72823
municipal corporation in which the facility is proposed to be 72824
located, whichever is geographically closer to the proposed 72825
location of the facility. The meeting shall be open to the public 72826
and shall be held to inform the community of the proposed 72827
hazardous waste management activities and to solicit questions 72828
from the community concerning the activities.72829

       (D)(1) Except as provided in section 3734.123 of the Revised 72830
Code, upon receipt of a complete application for a hazardous waste 72831
facility installation and operation permit under division (C) of 72832
this section, the director shall consider the application and 72833
accompanying information to determine whether the application 72834
complies with agency rules and the requirements of division (D)(2) 72835
of this section. After making a determination, the director shall 72836
issue either a draft permit or a notice of intent to deny the 72837
permit. The director, in accordance with rules adopted under 72838
section 3734.12 of the Revised Code or with rules adopted to 72839
implement Chapter 3745. of the Revised Code, shall provide public 72840
notice of the application and the draft permit or the notice of 72841
intent to deny the permit, provide an opportunity for public 72842
comments, and, if significant interest is shown, schedule a public 72843
meeting in the county in which the facility is proposed to be 72844
located and give public notice of the date, time, and location of 72845
the public meeting in a newspaper of general circulation in that 72846
county.72847

       (2) The director shall not approve an application for a 72848
hazardous waste facility installation and operation permit or an 72849
application for a modification under division (I)(3) of this 72850
section unless the director finds and determines as follows:72851

       (a) The nature and volume of the waste to be treated, stored, 72852
or disposed of at the facility;72853

       (b) That the facility complies with the director's hazardous 72854
waste standards adopted pursuant to section 3734.12 of the Revised 72855
Code;72856

       (c) That the facility represents the minimum adverse 72857
environmental impact, considering the state of available 72858
technology and the nature and economics of various alternatives, 72859
and other pertinent considerations;72860

       (d) That the facility represents the minimum risk of all of 72861
the following:72862

       (i) Fires or explosions from treatment, storage, or disposal 72863
methods;72864

        (ii) Release of hazardous waste during transportation of 72865
hazardous waste to or from the facility;72866

        (iii) Adverse impact on the public health and safety.72867

       (e) That the facility will comply with this chapter and 72868
Chapters 3704. and 6111. of the Revised Code and all rules and 72869
standards adopted under them;72870

       (f) That if the owner of the facility, the operator of the 72871
facility, or any other person in a position with the facility from 72872
which the person may influence the installation and operation of 72873
the facility has been involved in any prior activity involving 72874
transportation, treatment, storage, or disposal of hazardous 72875
waste, that person has a history of compliance with this chapter 72876
and Chapters 3704. and 6111. of the Revised Code and all rules and 72877
standards adopted under them, the "Resource Conservation and 72878
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 72879
amended, and all regulations adopted under it, and similar laws 72880
and rules of other states if any such prior operation was located 72881
in another state that demonstrates sufficient reliability, 72882
expertise, and competency to operate a hazardous waste facility 72883
under the applicable provisions of this chapter and Chapters 3704. 72884
and 6111. of the Revised Code, the applicable rules and standards 72885
adopted under them, and terms and conditions of a hazardous waste 72886
facility installation and operation permit, given the potential 72887
for harm to the public health and safety and the environment that 72888
could result from the irresponsible operation of the facility. For 72889
off-site facilities, as defined in section 3734.41 of the Revised 72890
Code, the director may use the investigative reports of the 72891
attorney general prepared pursuant to section 3734.42 of the 72892
Revised Code as a basis for making a finding and determination 72893
under division (D)(2)(f) of this section.72894

       (g) That the active areas within a new hazardous waste 72895
facility where acute hazardous waste as listed in 40 C.F.R. 261.33 72896
(e), as amended, or organic waste that is toxic and is listed 72897
under 40 C.F.R. 261, as amended, is being stored, treated, or 72898
disposed of and where the aggregate of the storage design capacity 72899
and the disposal design capacity of all hazardous waste in those 72900
areas is greater than two hundred fifty thousand gallons, are not 72901
located or operated within any of the following:72902

       (i) Two thousand feet of any residence, school, hospital, 72903
jail, or prison;72904

       (ii) Any naturally occurring wetland;72905

       (iii) Any flood hazard area if the applicant cannot show that 72906
the facility will be designed, constructed, operated, and 72907
maintained to prevent washout by a one-hundred-year flood.72908

       Division (D)(2)(g) of this section does not apply to the 72909
facility of any applicant who demonstrates to the director that 72910
the limitations specified in that division are not necessary 72911
because of the nature or volume of the waste and the manner of 72912
management applied, the facility will impose no substantial danger 72913
to the health and safety of persons occupying the structures 72914
listed in division (D)(2)(g)(i) of this section, and the facility 72915
is to be located or operated in an area where the proposed 72916
hazardous waste activities will not be incompatible with existing 72917
land uses in the area.72918

       (h) That the facility will not be located within the 72919
boundaries of a state park established or dedicated under Chapter 72920
1541. of the Revised Code, a state park purchase area established 72921
under section 1541.02 of the Revised Code, any unit of the 72922
national park system, or any property that lies within the 72923
boundaries of a national park or recreation area, but that has not 72924
been acquired or is not administered by the secretary of the 72925
United States department of the interior, located in this state, 72926
or any candidate area located in this state identified for 72927
potential inclusion in the national park system in the edition of 72928
the "national park system plan" submitted under paragraph (b) of 72929
section 8 of "The Act of August 18, 1970," 84 Stat. 825, 16 72930
U.S.C.A. 1a-5, as amended, current at the time of filing of the 72931
application for the permit, unless the facility will be used 72932
exclusively for the storage of hazardous waste generated within 72933
the park or recreation area in conjunction with the operation of 72934
the park or recreation area. Division (D)(2)(h) of this section 72935
does not apply to the facility of any applicant for modification 72936
of a permit unless the modification application proposes to 72937
increase the land area included in the facility or to increase the 72938
quantity of hazardous waste that will be treated, stored, or 72939
disposed of at the facility.72940

       (3) Not later than one hundred eighty days after the end of 72941
the public comment period, the director, without prior hearing, 72942
shall issue or deny the permit in accordance with Chapter 3745. of 72943
the Revised Code. If the director approves an application for a 72944
hazardous waste facility installation and operation permit, the 72945
director shall issue the permit, upon such terms and conditions as 72946
the director finds are necessary to ensure the construction and 72947
operation of the hazardous waste facility in accordance with the 72948
standards of this section.72949

       (E) No political subdivision of this state shall require any 72950
additional zoning or other approval, consent, permit, certificate, 72951
or condition for the construction or operation of a hazardous 72952
waste facility authorized by a hazardous waste facility 72953
installation and operation permit issued pursuant to this chapter, 72954
nor shall any political subdivision adopt or enforce any law, 72955
ordinance, or rule that in any way alters, impairs, or limits the 72956
authority granted in the permit.72957

       (F) The director may issue a single hazardous waste facility 72958
installation and operation permit to a person who operates two or 72959
more adjoining facilities where hazardous waste is stored, 72960
treated, or disposed of if the application includes detail plans, 72961
specifications, and information on all facilities. For the 72962
purposes of this section, "adjoining" means sharing a common 72963
boundary, separated only by a public road, or in such proximity 72964
that the director determines that the issuance of a single permit 72965
will not create a hazard to the public health or safety or the 72966
environment.72967

       (G) No person shall falsify or fail to keep or submit any 72968
plans, specifications, data, reports, records, manifests, or other 72969
information required to be kept or submitted to the director by 72970
this chapter or the rules adopted under it.72971

       (H)(1) Each person who holds an installation and operation 72972
permit issued under this section and who wishes to obtain a permit 72973
renewal shall submit a completed application for an installation 72974
and operation permit renewal and any necessary accompanying 72975
general plans, detail plans, specifications, and such information 72976
as the director may require to the director no later than one 72977
hundred eighty days prior to the expiration date of the existing 72978
permit or upon a later date prior to the expiration of the 72979
existing permit if the permittee can demonstrate good cause for 72980
the late submittal. The director shall consider the application 72981
and accompanying information, inspection reports of the facility, 72982
results of performance tests, a report regarding the facility's 72983
compliance or noncompliance with the terms and conditions of its 72984
permit and rules adopted by the director under this chapter, and 72985
such other information as is relevant to the operation of the 72986
facility and shall issue a draft renewal permit or a notice of 72987
intent to deny the renewal permit. The director, in accordance 72988
with rules adopted under this section or with rules adopted to 72989
implement Chapter 3745. of the Revised Code, shall give public 72990
notice of the application and draft renewal permit or notice of 72991
intent to deny the renewal permit, provide for the opportunity for 72992
public comments within a specified time period, schedule a public 72993
meeting in the county in which the facility is located if 72994
significant interest is shown, and give public notice of the 72995
public meeting.72996

       (2) Within sixty days after the public meeting or close of 72997
the public comment period, the director, without prior hearing, 72998
shall issue or deny the renewal permit in accordance with Chapter 72999
3745. of the Revised Code. The director shall not issue a renewal 73000
permit unless the director determines that the facility under the 73001
existing permit has a history of compliance with this chapter, 73002
rules adopted under it, the existing permit, or orders entered to 73003
enforce such requirements that demonstrates sufficient 73004
reliability, expertise, and competency to operate the facility 73005
henceforth under this chapter, rules adopted under it, and the 73006
renewal permit. If the director approves an application for a 73007
renewal permit, the director shall issue the permit subject to the 73008
payment of the annual permit fee required under division (E) of 73009
section 3734.02 of the Revised Code and upon such terms and 73010
conditions as the director finds are reasonable to ensure that 73011
continued operation, maintenance, closure, and post-closure care 73012
of the hazardous waste facility are in accordance with the rules 73013
adopted under section 3734.12 of the Revised Code.73014

       (3) An installation and operation permit renewal application 73015
submitted to the director that also contains or would constitute 73016
an application for a modification shall be acted upon by the 73017
director in accordance with division (I) of this section in the 73018
same manner as an application for a modification. In approving or 73019
disapproving the renewal portion of a permit renewal application 73020
containing an application for a modification, the director shall 73021
apply the criteria established under division (H)(2) of this 73022
section.73023

       (4) An application for renewal or modification of a permit 73024
that does not contain an application for a modification as 73025
described in divisions (I)(3)(a) to (d) of this section shall not 73026
be subject to division (D)(2) of this section.73027

       (I)(1) As used in this section, "modification" means a change 73028
or alteration to a hazardous waste facility or its operations that 73029
is inconsistent with or not authorized by its existing permit or 73030
authorization to operate. Modifications shall be classified as 73031
Class 1, 2, or 3 modifications in accordance with rules adopted 73032
under division (K) of this section. Modifications classified as 73033
Class 3 modifications, in accordance with rules adopted under that 73034
division, shall be further classified by the director as either 73035
Class 3 modifications that are to be approved or disapproved by 73036
the director under divisions (I)(3)(a) to (d) of this section or 73037
as Class 3 modifications that are to be approved or disapproved by 73038
the director under division (I)(5) of this section. Not later than 73039
thirty days after receiving a request for a modification under 73040
division (I)(4) of this section that is not listed in Appendix I 73041
to 40 C.F.R. 270.42 or in rules adopted under division (K) of this 73042
section, the director shall classify the modification and shall 73043
notify the owner or operator of the facility requesting the 73044
modification of the classification. Notwithstanding any other law 73045
to the contrary, a modification that involves the transfer of a 73046
hazardous waste facility installation and operation permit to a 73047
new owner or operator for any off-site facility as defined in 73048
section 3734.41 of the Revised Code shall be classified as a Class 73049
3 modification. The transfer of a hazardous waste facility 73050
installation and operation permit to a new owner or operator for a 73051
facility that is not an off-site facility shall be classified as a 73052
Class 1 modification requiring prior approval of the director.73053

       (2) Except as provided in section 3734.123 of the Revised 73054
Code, a hazardous waste facility installation and operation permit 73055
may be modified at the request of the director or upon the written 73056
request of the permittee only if any of the following applies:73057

       (a) The permittee desires to accomplish alterations, 73058
additions, or deletions to the permitted facility or to undertake 73059
alterations, additions, deletions, or activities that are 73060
inconsistent with or not authorized by the existing permit;73061

       (b) New information or data justify permit conditions in 73062
addition to or different from those in the existing permit;73063

       (c) The standards, criteria, or rules upon which the existing 73064
permit is based have been changed by new, amended, or rescinded 73065
standards, criteria, or rules, or by judicial decision after the 73066
existing permit was issued, and the change justifies permit 73067
conditions in addition to or different from those in the existing 73068
permit;73069

       (d) The permittee proposes to transfer the permit to another 73070
person.73071

       (3) The director shall approve or disapprove an application 73072
for a modification in accordance with division (D)(2) of this 73073
section and rules adopted under division (K) of this section for 73074
all of the following categories of Class 3 modifications:73075

       (a) Authority to conduct treatment, storage, or disposal at a 73076
site, location, or tract of land that has not been authorized for 73077
the proposed category of treatment, storage, or disposal activity 73078
by the facility's permit;73079

       (b) Modification or addition of a hazardous waste management 73080
unit, as defined in rules adopted under section 3734.12 of the 73081
Revised Code, that results in an increase in a facility's storage 73082
capacity of more than twenty-five per cent over the capacity 73083
authorized by the facility's permit, an increase in a facility's 73084
treatment rate of more than twenty-five per cent over the rate so 73085
authorized, or an increase in a facility's disposal capacity over 73086
the capacity so authorized. The authorized disposal capacity for a 73087
facility shall be calculated from the approved design plans for 73088
the disposal units at that facility. In no case during a five-year 73089
period shall a facility's storage capacity or treatment rate be 73090
modified to increase by more than twenty-five per cent in the 73091
aggregate without the director's approval in accordance with 73092
division (D)(2) of this section. Notwithstanding any provision of 73093
division (I) of this section to the contrary, a request for 73094
modification of a facility's annual total waste receipt limit 73095
shall be classified and approved or disapproved by the director 73096
under division (I)(5) of this section.73097

       (c) Authority to add any of the following categories of 73098
regulated activities not previously authorized at a facility by 73099
the facility's permit: storage at a facility not previously 73100
authorized to store hazardous waste, treatment at a facility not 73101
previously authorized to treat hazardous waste, or disposal at a 73102
facility not previously authorized to dispose of hazardous waste; 73103
or authority to add a category of hazardous waste management unit 73104
not previously authorized at the facility by the facility's 73105
permit. Notwithstanding any provision of division (I) of this 73106
section to the contrary, a request for authority to add or to 73107
modify an activity or a hazardous waste management unit for the 73108
purposes of performing a corrective action shall be classified and 73109
approved or disapproved by the director under division (I)(5) of 73110
this section.73111

       (d) Authority to treat, store, or dispose of waste types 73112
listed or characterized as reactive or explosive, in rules adopted 73113
under section 3734.12 of the Revised Code, or any acute hazardous 73114
waste listed in 40 C.F.R. 261.33(e), as amended, at a facility not 73115
previously authorized to treat, store, or dispose of those types 73116
of wastes by the facility's permit unless the requested authority 73117
is limited to wastes that no longer exhibit characteristics 73118
meeting the criteria for listing or characterization as reactive 73119
or explosive wastes, or for listing as acute hazardous waste, but 73120
still are required to carry those waste codes as established in 73121
rules adopted under section 3734.12 of the Revised Code because of 73122
the requirements established in 40 C.F.R. 261(a) and (e), as 73123
amended, that is, the "mixture," "derived-from," or "contained-in" 73124
regulations.73125

       (4) A written request for a modification from the permittee 73126
shall be submitted to the director and shall contain such 73127
information as is necessary to support the request. Requests for 73128
modifications shall be acted upon by the director in accordance 73129
with this section and rules adopted under it.73130

       (5) Class 1 modification applications that require prior 73131
approval of the director, as provided in division (I)(1) of this 73132
section or as determined in accordance with rules adopted under 73133
division (K) of this section, Class 2 modification applications, 73134
and Class 3 modification applications that are not described in 73135
divisions (I)(3)(a) to (d) of this section shall be approved or 73136
disapproved by the director in accordance with rules adopted under 73137
division (K) of this section. The board of county commissioners of 73138
the county, the board of township trustees of the township, and 73139
the city manager or mayor of the municipal corporation in which a 73140
hazardous waste facility is located shall receive notification of 73141
any application for a modification for that facility and shall be 73142
considered as interested persons with respect to the director's 73143
consideration of the application.73144

       As used in division (I) of this section:73145

       (a) "Owner" means the person who owns a majority or 73146
controlling interest in a facility.73147

       (b) "Operator" means the person who is responsible for the 73148
overall operation of a facility.73149

       The director shall approve or disapprove an application for a 73150
Class 1 modification that requires the director's approval within 73151
sixty days after receiving the request for modification. The 73152
director shall approve or disapprove an application for a Class 2 73153
modification within three hundred days after receiving the request 73154
for modification. The director shall approve or disapprove an 73155
application for a Class 3 modification within three hundred 73156
sixty-five days after receiving the request for modification.73157

       (6) The approval or disapproval by the director of a Class 1 73158
modification application is not a final action that is appealable 73159
under Chapter 3745. of the Revised Code. The approval or 73160
disapproval by the director of a Class 2 modification or a Class 3 73161
modification is a final action that is appealable under that 73162
chapter. In approving or disapproving a request for a 73163
modification, the director shall consider all comments pertaining 73164
to the request that are received during the public comment period 73165
and the public meetings. The administrative record for appeal of a 73166
final action by the director in approving or disapproving a 73167
request for a modification shall include all comments received 73168
during the public comment period relating to the request for 73169
modification, written materials submitted at the public meetings 73170
relating to the request, and any other documents related to the 73171
director's action.73172

       (7) Notwithstanding any other provision of law to the 73173
contrary, a change or alteration to a hazardous waste facility 73174
described in division (E)(3)(a) or (b) of section 3734.02 of the 73175
Revised Code, or its operations, is a modification for the 73176
purposes of this section. An application for a modification at 73177
such a facility shall be submitted, classified, and approved or 73178
disapproved in accordance with divisions (I)(1) to (6) of this 73179
section in the same manner as a modification to a hazardous waste 73180
facility installation and operation permit.73181

       (J)(1) Except as provided in division (J)(2) of this section, 73182
an owner or operator of a hazardous waste facility that is 73183
operating in accordance with a permit by rule under rules adopted 73184
by the director under division (E)(3)(b) of section 3734.02 of the 73185
Revised Code shall submit either a hazardous waste facility 73186
installation and operation permit application for the facility or 73187
a modification application, whichever is required under division 73188
(J)(1)(a) or (b) of this section, within one hundred eighty days 73189
after the director has requested the application or upon a later 73190
date if the owner or operator demonstrates to the director good 73191
cause for the late submittal.73192

       (a) If the owner or operator does not have a hazardous waste 73193
facility installation and operation permit for any hazardous waste 73194
treatment, storage, or disposal activities at the facility, the 73195
owner or operator shall submit an application for such a permit to 73196
the director for the activities authorized by the permit by rule. 73197
Notwithstanding any other provision of law to the contrary, the 73198
director shall approve or disapprove the application for the 73199
permit in accordance with the procedures governing the approval or 73200
disapproval of permit renewals under division (H) of this section.73201

       (b) If the owner or operator has a hazardous waste facility 73202
installation and operation permit for hazardous waste treatment, 73203
storage, or disposal activities at the facility other than those 73204
authorized by the permit by rule, the owner or operator shall 73205
submit to the director a request for modification in accordance 73206
with division (I) of this section. Notwithstanding any other 73207
provision of law to the contrary, the director shall approve or 73208
disapprove the modification application in accordance with 73209
division (I)(5) of this section.73210

       (2) The owner or operator of a boiler or industrial furnace 73211
that is conducting thermal treatment activities in accordance with 73212
a permit by rule under rules adopted by the director under 73213
division (E)(3)(b) of section 3734.02 of the Revised Code shall 73214
submit a hazardous waste facility installation and operation 73215
permit application if the owner or operator does not have such a 73216
permit for any hazardous waste treatment, storage, or disposal 73217
activities at the facility or, if the owner or operator has such a 73218
permit for hazardous waste treatment, storage, or disposal 73219
activities at the facility other than thermal treatment activities 73220
authorized by the permit by rule, a modification application to 73221
add those activities authorized by the permit by rule, whichever 73222
is applicable, within one hundred eighty days after the director 73223
has requested the submission of the application or upon a later 73224
date if the owner or operator demonstrates to the director good 73225
cause for the late submittal. The application shall be accompanied 73226
by information necessary to support the request. The director 73227
shall approve or disapprove an application for a hazardous waste 73228
facility installation and operation permit in accordance with 73229
division (D) of this section and approve or disapprove an 73230
application for a modification in accordance with division (I)(3) 73231
of this section, except that the director shall not disapprove an 73232
application for the thermal treatment activities on the basis of 73233
the criteria set forth in division (D)(2)(g) or (h) of this 73234
section.73235

       (3) As used in division (J) of this section:73236

       (a) "Modification application" means a request for a 73237
modification submitted in accordance with division (I) of this 73238
section.73239

       (b) "Thermal treatment," "boiler," and "industrial furnace" 73240
have the same meanings as in rules adopted under section 3734.12 73241
of the Revised Code.73242

       (K) The director shall adopt, and may amend, suspend, or 73243
rescind, rules in accordance with Chapter 119. of the Revised Code 73244
in order to implement divisions (H) and (I) of this section. 73245
Except when in actual conflict with this section, rules governing 73246
the classification of and procedures for the modification of 73247
hazardous waste facility installation and operation permits shall 73248
be substantively and procedurally identical to the regulations 73249
governing hazardous waste facility permitting and permit 73250
modifications adopted under the "Resource Conservation and 73251
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 73252
amended.73253

       Sec. 3734.06.  (A)(1) Except as provided in division73254
divisions (A)(2), (3), and (4), and (5) of this section and in 73255
section 3734.82 of the Revised Code, the annual fee for a solid 73256
waste facility license shall be in accordance with the following 73257
schedule:73258

AUTHORIZED MAXIMUM ANNUAL 73259
DAILY WASTE LICENSE 73260
RECEIPT (TONS) FEE 73261
100 or less $ 5,000 73262
101 to 200  12,500 73263
201 to 500  30,000 73264
501 or more  60,000 73265

       For the purpose of determining the applicable license fee 73266
under divisions (A)(1) and, (2), and (3) of this section, the 73267
authorized maximum daily waste receipt shall be the maximum amount 73268
of wastes the facility is authorized to receive daily that is 73269
established in the permit for the facility, and any modifications 73270
to that permit, issued under division (A)(2) or (3) of section 73271
3734.05 of the Revised Code; the annual license for the facility, 73272
and any revisions to that license, issued under division (A)(1) of 73273
section 3734.05 of the Revised Code; the approved operating plan 73274
or operational report for which submission and approval are 73275
required by rules adopted by the director of environmental 73276
protection under section 3734.02 of the Revised Code; an order 73277
issued by the director as authorized by rule; or the updated 73278
engineering plans, specifications, and facility and operation 73279
information approved under division (A)(4) of section 3734.05 of 73280
the Revised Code. If no authorized maximum daily waste receipt is 73281
so established, the annual license fee is sixty thousand dollars 73282
under division (A)(1) of this section and thirty thousand dollars 73283
under divisiondivisions (A)(2) and (3) of this section.73284

       The authorized maximum daily waste receipt set forth in any 73285
such document shall be stated in terms of cubic yards of volume 73286
for the purpose of regulating the design, construction, and 73287
operation of a solid waste facility. For the purpose of 73288
determining applicable license fees under this section, the 73289
authorized maximum daily waste receipt so stated shall be 73290
converted from cubic yards to tons as the unit of measurement 73291
based upon a conversion factor of three cubic yards per ton for 73292
compacted wastes generally and one cubic yard per ton for baled 73293
wastes.73294

       (2) The annual license fee for a facility that is an 73295
incinerator facility is one-half the amount shown in division 73296
(A)(1) of this section. When a municipal corporation, county, or 73297
township owns and operates more than one incinerator within its 73298
boundaries, the municipal corporation, county, or township shall 73299
pay one fee for the licenses for all of its incinerators. The fee 73300
shall be determined on the basis of the aggregate maximum daily 73301
waste receipt for all the incinerators owned and operated by the 73302
municipal corporation, county, or township in an amount that is 73303
one-half the amount shown in division (A)(1) of this section.73304

       (3) The annual fee for a solid waste compost facility license 73305
shall be in accordance with the following schedule:73306

AUTHORIZED MAXIMUM ANNUAL 73307
DAILY WASTE LICENSE 73308
RECEIPT (TONS) FEE 73309
12 or less $   300 73310
13 to 25     600 73311
26 to 50   1,200 73312
51 to 75   1,800 73313
76 to 100   2,500 73314
101 to 200 150   6,250 3,750 73315
151 to 200   5,000 73316
201 to 500 250  15,000 6,250 73317
251 to 300   7,500 73318
301 to 400  10,000 73319
401 to 500  12,500 73320
501 or more  30,000 73321

       (3)(4) The annual license fee for a solid waste facility, 73322
regardless of its authorized maximum daily waste receipt, is five 73323
thousand dollars for a facility meeting either of the following 73324
qualifications:73325

       (a) The facility is owned by a generator of solid wastes when 73326
the solid waste facility exclusively disposes of solid wastes 73327
generated at one or more premises owned by the generator 73328
regardless of whether the facility is located on a premises where 73329
the wastes are generated;.73330

       (b) The facility exclusively disposes of wastes that are 73331
generated from the combustion of coal, or from the combustion of 73332
primarily coal in combination with scrap tires, that is not 73333
combined in any way with garbage at one or more premises owned by 73334
the generator.73335

       (4)(5) The annual license fee for a facility that is a 73336
transfer facility is seven hundred fifty dollars.73337

       (5)(6) The same fees shall apply to private operators and to 73338
the state and its political subdivisions and shall be paid within 73339
thirty days after issuance of a license. The fee includes the cost 73340
of licensing, all inspections, and other costs associated with the 73341
administration of the solid waste provisions of this chapter and 73342
rules adopted under them, excluding the provisions governing scrap 73343
tires. Each such license shall specify that it is conditioned upon 73344
payment of the applicable fee to the board of health or the 73345
director, as appropriate, within thirty days after issuance of the 73346
license.73347

       (B) The board of health shall retain two thousand five 73348
hundred dollars of each license fee collected by the board under 73349
divisions (A)(1), (2), and (3), and (4) of this section or the 73350
entire amount of any such fee that is less than two thousand five 73351
hundred dollars. The moneys retained shall be paid into a special 73352
fund, which is hereby created in each health district, and used 73353
solely to administer and enforce the solid waste provisions of 73354
this chapter and the rules adopted under them, excluding the 73355
provisions governing scrap tires. The remainder of each license 73356
fee collected by the board shall be transmitted to the director 73357
within forty-five days after receipt of the fee. The director 73358
shall transmit these moneys to the treasurer of state to be 73359
credited to the general revenue fund. The board of health shall 73360
retain the entire amount of each fee collected under division 73361
(A)(4)(5) of this section, which moneys shall be paid into the 73362
special fund of the health district.73363

       (C)(1) Except as provided in divisions (C)(2) and (3) of this 73364
section, the annual fee for an infectious waste treatment facility 73365
license shall be in accordance with the following schedule:73366

AVERAGE ANNUAL 73367
DAILY WASTE LICENSE 73368
RECEIPT (TONS) FEE 73369
100 or less $ 5,000 73370
101 to 200  12,500 73371
201 to 500  30,000 73372
501 or more  60,000 73373

       For the purpose of determining the applicable license fee 73374
under divisions (C)(1) and (2) of this section, the average daily 73375
waste receipt shall be the average amount of infectious wastes the 73376
facility is authorized to receive daily that is established in the 73377
permit for the facility, and any modifications to that permit, 73378
issued under division (B)(2)(b) or (d) of section 3734.05 of the 73379
Revised Code; or the annual license for the facility, and any 73380
revisions to that license, issued under division (B)(2)(a) of 73381
section 3734.05 of the Revised Code. If no average daily waste 73382
receipt is so established, the annual license fee is sixty 73383
thousand dollars under division (C)(1) of this section and thirty 73384
thousand dollars under division (C)(2) of this section.73385

       (2) The annual license fee for an infectious waste treatment 73386
facility that is an incinerator is one-half the amount shown in 73387
division (C)(1) of this section.73388

       (3) Fees levied under divisions (C)(1) and (2) of this 73389
section shall apply to private operators and to the state and its 73390
political subdivisions and shall be paid within thirty days after 73391
issuance of a license. The fee includes the cost of licensing, all 73392
inspections, and other costs associated with the administration of 73393
the infectious waste provisions of this chapter and rules adopted 73394
under them. Each such license shall specify that it is conditioned 73395
upon payment of the applicable fee to the board of health or the 73396
director, as appropriate, within thirty days after issuance of the 73397
license.73398

       (4) The board of health shall retain two thousand five 73399
hundred dollars of each license fee collected by the board under 73400
divisions (C)(1) and (2) of this section. The moneys retained 73401
shall be paid into a special infectious waste fund, which is 73402
hereby created in each health district, and used solely to 73403
administer and enforce the infectious waste provisions of this 73404
chapter and the rules adopted under them. The remainder of each 73405
license fee collected by the board shall be transmitted to the 73406
director within forty-five days after receipt of the fee. The 73407
director shall transmit these moneys to the treasurer of state to 73408
be credited to the general revenue fund.73409

       Sec. 3734.18.  (A) As used in this section:73410

       (1) "On-site facility" means a facility that treats or 73411
disposes of hazardous waste that is generated on the premises of 73412
the facility.73413

       (2) "Off-site facility" means a facility that treats or 73414
disposes of hazardous waste that is generated off the premises of 73415
the facility.73416

       (3) "Satellite facility" means any of the following:73417

       (a) An on-site facility that also receives hazardous waste 73418
from other premises owned by the same person who generates the 73419
waste on the facility premises;73420

       (b) An off-site facility operated so that all of the 73421
hazardous waste it receives is generated on one or more premises 73422
owned by the person who owns the facility;73423

       (c) An on-site facility that also receives hazardous waste 73424
that is transported uninterruptedly and directly to the facility 73425
through a pipeline from a generator who is not the owner of the 73426
facility.73427

       (B) A treatment or disposal facility that is subject to the 73428
fees that are levied under this section may be both an on-site 73429
facility and an off-site facility. The determination of whether an 73430
on-site facility fee or an off-site facility fee is to be paid for 73431
a hazardous waste that is treated or disposed of at the facility 73432
shall be based on whether that hazardous waste was generated on or 73433
off the premises of the facility.73434

       (C) There are hereby levied fees on the disposal of hazardous 73435
waste to be collected according to the following schedule at each 73436
disposal facility to which a hazardous waste facility installation 73437
and operation permit or renewal of a permit has been issued under 73438
this chapter or that is operating in accordance with a permit by 73439
rule under rules adopted by the director of environmental 73440
protection:73441

       (1) For disposal facilities that are off-site facilities, 73442
fees shall be levied at the rate of four dollars and fifty cents 73443
per ton for hazardous waste disposed of by deep well injection and 73444
nine dollars per ton for hazardous waste disposed of by land 73445
application or landfilling. The owner or operator of the facility, 73446
as a trustee for the state, shall collect the fees and forward 73447
them to the director in accordance with rules adopted under this 73448
section.73449

       (2) For disposal facilities that are on-site or satellite 73450
facilities, fees shall be levied at the rate of two dollars per 73451
ton for hazardous waste disposed of by deep well injection and 73452
four dollars per ton for hazardous waste disposed of by land 73453
application or landfilling. The maximum annual disposal fee for an 73454
on-site disposal facility that disposes of one hundred thousand 73455
tons or less of hazardous waste in a year is twenty-five thousand 73456
dollars. The maximum annual disposal fee for an on-site facility 73457
that disposes of more than one hundred thousand tons of hazardous 73458
waste in a year by land application or landfilling is fifty 73459
thousand dollars, and the maximum annual fee for an on-site 73460
facility that disposes of more than one hundred thousand tons of 73461
hazardous waste in a year by deep well injection is one hundred 73462
thousand dollars. The maximum annual disposal fee for a satellite 73463
facility that disposes of one hundred thousand tons or less of 73464
hazardous waste in a year is thirty-seven thousand five hundred 73465
dollars, and the maximum annual disposal fee for a satellite 73466
facility that disposes of more than one hundred thousand tons of 73467
hazardous waste in a year is seventy-five thousand dollars, except 73468
that a satellite facility defined under division (A)(3)(b) of this 73469
section that receives hazardous waste from a single generation 73470
site is subject to the same maximum annual disposal fees as an 73471
on-site disposal facility. The owner or operator shall pay the fee 73472
to the director each year upon the anniversary of the date of 73473
issuance of the owner's or operator's installation and operation 73474
permit during the term of that permit and any renewal permit 73475
issued under division (H) of section 3734.05 of the Revised Code 73476
or on the anniversary of the date of a permit by rule. If payment 73477
is late, the owner or operator shall pay an additional ten per 73478
cent of the amount of the fee for each month that it is late.73479

       (D) There are hereby levied fees at the rate of two dollars 73480
per ton on hazardous waste that is treated at treatment facilities 73481
that are not on-site or satellite facilities to which a hazardous 73482
waste facility installation and operation permit or renewal of a 73483
permit has been issued under this chapter, whose owner or operator 73484
is operating in accordance with a permit by rule under rules 73485
adopted by the director, or that are not subject to the hazardous 73486
waste facility installation and operation permit requirements 73487
under rules adopted by the director.73488

       (E) There are hereby levied additional fees on the treatment 73489
and disposal of hazardous waste at the rate of ten per cent of the 73490
applicable fees prescribed in division (C) or (D) of this section 73491
for the purposes of paying the costs of municipal corporations and 73492
counties for conducting reviews of applications for hazardous 73493
waste facility installation and operation permits for proposed new 73494
or modified hazardous waste landfills within their boundaries, 73495
emergency response actions with respect to releases of hazardous 73496
waste from hazardous waste facilities within their boundaries, 73497
monitoring the operation of such hazardous waste facilities, and 73498
local waste management planning programs. The owner or operator of 73499
a facility located within a municipal corporation, as a trustee 73500
for the municipal corporation, shall collect the fees levied by 73501
this division and forward them to the treasurer of the municipal 73502
corporation or such officer as, by virtue of the charter, has the 73503
duties of the treasurer in accordance with rules adopted under 73504
this section. The owner or operator of a facility located in an 73505
unincorporated area, as a trustee of the county in which the 73506
facility is located, shall collect the fees levied by this 73507
division and forward them to the county treasurer of that county 73508
in accordance with rules adopted under this section. The owner or 73509
operator shall pay the fees levied by this division to the 73510
treasurer or such other officer of the municipal corporation or to 73511
the county treasurer each year upon the anniversary of the date of 73512
issuance of the owner's or operator's installation and operation 73513
permit during the term of that permit and any renewal permit 73514
issued under division (H) of section 3734.05 of the Revised Code 73515
or on the anniversary of the date of a permit by rule or the date 73516
on which the facility became exempt from hazardous waste facility 73517
installation and operation permit requirements under rules adopted 73518
by the director. If payment is late, the owner or operator shall 73519
pay an additional ten per cent of the amount of the fee for each 73520
month that the payment is late.73521

       Moneys received by a municipal corporation under this 73522
division shall be paid into a special fund of the municipal 73523
corporation and used exclusively for the purposes of conducting 73524
reviews of applications for hazardous waste facility installation 73525
and operation permits for new or modified hazardous waste 73526
landfills located or proposed within the municipal corporation, 73527
conducting emergency response actions with respect to releases of 73528
hazardous waste from facilities located within the municipal 73529
corporation, monitoring operation of such hazardous waste 73530
facilities, and conducting waste management planning programs 73531
within the municipal corporation through employees of the 73532
municipal corporation or pursuant to contracts entered into with 73533
persons or political subdivisions. Moneys received by a board of 73534
county commissioners under this division shall be paid into a 73535
special fund of the county and used exclusively for those purposes 73536
within the unincorporated area of the county through employees of 73537
the county or pursuant to contracts entered into with persons or 73538
political subdivisions.73539

       (F) As used in this section, "treatment" or "treated" does 73540
not include any method, technique, or process designed to recover 73541
energy or material resources from the waste or to render the waste 73542
amenable for recovery. The fees levied by division (D) of this 73543
section do not apply to hazardous waste that is treated and 73544
disposed of on the same premises or by the same person.73545

       (G) The director, by rules adopted in accordance with 73546
Chapters 119. and 3745. of the Revised Code, shall prescribe any 73547
dates not specified in this section and procedures for collecting 73548
and forwarding the fees prescribed by this section and may 73549
prescribe other requirements that are necessary to carry out this 73550
section.73551

       The director shall deposit the moneys collected under 73552
divisions (C) and (D) of this section into one or more minority 73553
banks, as "minority bank" is defined in division (F)(1) of section 73554
135.04 of the Revised Code, to the credit of the hazardous waste 73555
facility management fund, which is hereby created in the state 73556
treasury, except that the director shall deposit to the credit of 73557
the underground injection control fund created in section 6111.046 73558
of the Revised Code moneys in excess of fifty thousand dollars 73559
that are collected during a fiscal year under division (C)(2) of 73560
this section from the fee levied on the disposal of hazardous 73561
waste by deep well injection at an on-site disposal facility that 73562
disposes of more than one hundred thousand tons of hazardous waste 73563
in a year.73564

       The environmental protection agency may use moneys in the 73565
hazardous waste facility management fund for administration of the 73566
hazardous waste program established under this chapter and, in 73567
accordance with this section, may request approval by the 73568
controlling board on an annual basis for that use on an annual 73569
basis. In addition, the agency may use and pledge moneys in that 73570
fund for repayment of and for interest on any loans made by the 73571
Ohio water development authority to the agency for the hazardous 73572
waste program established under this chapter without the necessity 73573
of requesting approval by the controlling board, which use and 73574
pledge shall have priority over any other use of the moneys in the 73575
fundand for the purposes specified in sections 3734.19 to 3734.27 73576
of the Revised Code.73577

       Until September 28, 1996, the director also may use moneys in 73578
the fund to pay the start-up costs of administering Chapter 3746. 73579
of the Revised Code.73580

       If moneys in the fund that the agency uses in accordance with 73581
this chapter are reimbursed by grants or other moneys from the 73582
United States government, the grants or other moneys shall be 73583
placed in the fund.73584

       Before the agency makes any expenditure from the fund other 73585
than for repayment of and interest on any loan made by the Ohio 73586
water development authority to the agency in accordance with this 73587
section, the controlling board shall approve the expenditure.73588

       Sec. 3734.19.  (A) If the legislative or executive authority 73589
of a municipal corporation, county, or township has evidence to 73590
indicate that locations within its boundaries once served as 73591
hazardous waste facilities or that significant quantities of 73592
hazardous waste were disposed of in solid waste facilities within 73593
its boundaries, it may file a formal written request with the 73594
director of environmental protection, accompanied by supporting 73595
evidence, to survey the locations or facilities.73596

       Upon receipt of a request and a review of the evidence 73597
submitted with the request, the director shall conduct an 73598
investigation to determine if hazardous waste was actually 73599
treated, stored, or disposed of at the locations or facilities 73600
and, if so, to determine the nature and approximate quantity and 73601
types of the waste treated, stored, or disposed of at the 73602
particular locations or facilities. In addition, the director 73603
shall determine whether the locations or facilities, because of 73604
their present condition and the nature and quantities of waste 73605
treated, stored, or disposed of therein, result or are likely to 73606
result in air pollution, pollution of the waters of the state, or 73607
soil contamination or constitute a present or imminent and 73608
substantial threat to public health or safety. The director shall 73609
report the findings of histhe investigation to the municipal 73610
corporation, county, or township requesting the survey.73611

       For the purpose of conducting investigations under this 73612
section, the director or histhe director's authorized 73613
representative may enter upon any public or private property. The 73614
director or histhe director's authorized representative may apply 73615
for, and any judge of a court of common pleas shall issue, an 73616
appropriate search warrant necessary to achieve the purposes of 73617
this section within the court's territorial jurisdiction. When 73618
conducting investigations under this section, the director shall 73619
cause no unnecessary damage to any property. The director may 73620
expend moneys from the hazardous waste facility management fund 73621
created in section 3734.18 of the Revised Code, the hazardous 73622
waste clean-up fund created in section 3734.28 of the Revised 73623
Code, or the environmental protection remediation fund created in 73624
section 3734.281 of the Revised Code for conducting 73625
investigations.73626

       (B) As used in this section and in sections 3734.20, 3734.21, 73627
3734.23, 3734.25, and 3734.26 of the Revised Code, "soil 73628
contamination" means the presence in or on the soil of any 73629
hazardous waste or hazardous waste residue resulting from the 73630
discharge, deposit, injection, dumping, spilling, leaking, 73631
emitting, or placing into or on the soil of hazardous waste or 73632
hazardous waste residue, or any material that when discharged, 73633
deposited, injected, dumped, spilled, leaked, emitted, or placed 73634
into or on the soil becomes a hazardous waste, in any quantity or 73635
having any characteristics that are or threaten to be injurious to 73636
public health or safety, plant or animal life, or the environment 73637
or that unreasonably interfere with the comfortable enjoyment of 73638
life or property.73639

       Sec. 3734.20.  (A) If the director of environmental 73640
protection has reason to believe that hazardous waste was treated, 73641
stored, or disposed of at any location within the state, the 73642
director may conduct such investigations and make such inquiries, 73643
including obtaining samples and examining and copying records, as 73644
are reasonable or necessary to determine if conditions at a 73645
hazardous waste facility, solid waste facility, or other location 73646
where the director has reason to believe hazardous waste was 73647
treated, stored, or disposed of constitute a substantial threat to 73648
public health or safety or are causing or contributing to or 73649
threatening to cause or contribute to air or water pollution or 73650
soil contamination. The director or the director's authorized 73651
representative may apply for, and any judge of a court of common 73652
pleas shall issue, an appropriate search warrant necessary to 73653
achieve the purposes of this section within the court's 73654
territorial jurisdiction. The director may expend moneys from the 73655
hazardous waste facility management fund created in section 73656
3734.18 of the Revised Code, the hazardous waste clean-up fund 73657
created in section 3734.28 of the Revised Code, or the 73658
environmental protection remediation fund created in section 73659
3734.281 of the Revised Code for conducting investigations under 73660
this section.73661

       (B) If the director determines that conditions at a hazardous 73662
waste facility, solid waste facility, or other location where 73663
hazardous waste was treated, stored, or disposed of constitute a 73664
substantial threat to public health or safety or are causing or 73665
contributing to or threatening to cause or contribute to air or 73666
water pollution or soil contamination, the director shall initiate 73667
appropriate action under this chapter or Chapter 3704. or 6111. of 73668
the Revised Code or seek any other appropriate legal or equitable 73669
remedies to abate the pollution or contamination or to protect 73670
public health or safety.73671

       If an order of the director to abate or prevent air or water 73672
pollution or soil contamination or to remedy a threat to public 73673
health or safety caused by conditions at such a facility issued 73674
pursuant to this chapter or Chapter 3704. or 6111. of the Revised 73675
Code is not wholly complied with within the time prescribed in the 73676
order, the director may, through officers or employees of the 73677
environmental protection agency or through contractors employed 73678
for that purpose in accordance with the bidding procedure 73679
established in division (C) of section 3734.23 of the Revised 73680
Code, enter upon the facility and perform those measures necessary 73681
to abate or prevent air or water pollution or soil contamination 73682
from the facility or to protect public health or safety, 73683
including, but not limited to, measures prescribed in division (B) 73684
of section 3734.23 of the Revised Code. The director shall keep an 73685
itemized record of the cost of the investigation and measures 73686
performed, including costs for labor, materials, and any contract 73687
services required. Upon completion of the investigation or 73688
measures, the director shall record the cost of performing those 73689
measures at the office of the county recorder of the county in 73690
which the facility is located. The cost so recorded constitutes a 73691
lien against the property on which the facility is located until 73692
discharged. Upon written request of the director, the attorney 73693
general shall institute a civil action to recover the cost. Any 73694
moneys so received shall be credited to the hazardous waste 73695
facility management fund, the hazardous waste clean-up fund, or 73696
the environmental protection remediation fund, as applicable.73697

       When entering upon a facility under this division, the 73698
director shall perform or cause to be performed only those 73699
measures necessary to abate or prevent air or water pollution or 73700
soil contamination caused by conditions at the facility or to 73701
abate threats to public health or safety caused by conditions at 73702
the facility. For this purpose the director may expend moneys from 73703
eitherthe hazardous waste facility management fund, the hazardous 73704
waste clean-up fund, or the environmental protection remediation73705
fund and may expend moneys from loans from the Ohio water 73706
development authority to the environmental protection agency that 73707
pledge moneys from eitherthe hazardous waste facility management 73708
fund, the hazardous waste clean-up fund, or the environmental 73709
protection remediation fund for the repayment of and for the 73710
interest on such loans.73711

       Sec. 3734.21.  (A) The director of environmental protection 73712
may expend moneys credited to the hazardous waste facility 73713
management fund created in section 3734.18 of the Revised Code, 73714
the hazardous waste clean-up fund created in section 3734.28 of 73715
the Revised Code, or the environmental protection remediation fund 73716
created in section 3734.281 of the Revised Code for the payment of 73717
the cost of measures necessary for the proper closure of hazardous 73718
waste facilities or any solid waste facilities containing 73719
significant quantities of hazardous waste, for the payment of 73720
costs of the development and construction of suitable hazardous 73721
waste facilities required by division (B) of section 3734.23 of 73722
the Revised Code to the extent the director determines that such 73723
facilities are not available, and for the payment of costs that 73724
are necessary to abate conditions thereon that are causing or 73725
contributing to or threatening to cause or contribute to air or 73726
water pollution or soil contamination or that constitute a 73727
substantial threat to public health or safety. In addition, the 73728
director may expend and pledge moneys credited to eitherthe 73729
hazardous waste facility management fund, the hazardous waste 73730
clean-up fund, or the environmental protection remediation fund 73731
for repayment of and for interest on any loan made by the Ohio 73732
water development authority to the environmental protection agency 73733
for the payment of such costs.73734

       (B) Before beginning to clean up any facility under this 73735
section, the director shall develop a plan for the cleanup and an 73736
estimate of the cost thereof. The plan shall include only those 73737
measures necessary to abate conditions thereon that are causing or 73738
contributing to or threatening to cause or contribute to air or 73739
water pollution or soil contamination or that constitute a 73740
substantial threat to public health or safety, including, but not 73741
limited to, establishment and maintenance of an adequate cover of 73742
soil and vegetation on any facility for the burial of hazardous 73743
waste to prevent the infiltration of water into cells where 73744
hazardous waste is buried, the accumulation or runoff of 73745
contaminated surface water, the production of leachate, and air 73746
emissions of hazardous waste; the collection and treatment of 73747
contaminated surface water runoff; the collection and treatment of 73748
leachate; or, if conditions so require, the removal of hazardous 73749
waste from the facility and the treatment or disposal of the waste 73750
at a suitable hazardous waste facility. The plan or any part of 73751
the plan for the cleanup of the facility shall be carried out by 73752
entering into contracts therefor in accordance with the procedures 73753
established in division (C) of section 3734.23 of the Revised 73754
Code.73755

       Sec. 3734.22.  Before beginning to clean up any facility 73756
under section 3734.21 of the Revised Code, the director of 73757
environmental protection shall endeavor to enter into an agreement 73758
with the owner of the land on which the facility is located, or 73759
with the owner of the facility, specifying the measures to be 73760
performed and authorizing the director, employees of the agency, 73761
or contractors retained by the director to enter upon the land and 73762
perform the specified measures.73763

       Each agreement may contain provisions for the reimbursement 73764
of the state for the costs of the cleanup.73765

       All reimbursements and payments shall be credited to the 73766
hazardous waste facility management fund created in section 73767
3734.18 of the Revised Code, the hazardous waste clean-up fund 73768
created in section 3734.28 of the Revised Code, or the 73769
environmental protection remediation fund created in section 73770
3734.281 of the Revised Code, as applicable.73771

       The agreement may require the owner to execute an easement 73772
whereby the director, an authorized employee of the agency, or a 73773
contractor employed by the agency in accordance with the bidding 73774
procedure established in division (C) of section 3734.23 of the 73775
Revised Code may enter upon the facility to sample, repair, or 73776
reconstruct air and water quality monitoring equipment constructed 73777
under the agreement. Such easements shall be for a specified 73778
period of years and may be extinguished by agreement between the 73779
owner and the director. When necessary to protect the public 73780
health or safety, the agreement may require the owner to enter 73781
into an environmental covenant with the director in accordance 73782
with sections 5301.80 to 5301.92 of the Revised Code.73783

       Upon a breach of the reimbursement provisions of the 73784
agreement by the owner of the land or facility, or upon 73785
notification to the director by the owner that the owner is unable 73786
to perform the duties under the reimbursement provisions of the 73787
agreement, the director may record the unreimbursed portion of the 73788
costs of cleanup at the office of the county recorder of the 73789
county in which the facility is located. The costs so recorded 73790
constitute a lien against the property on which the facility is 73791
located until discharged. Upon written request of the director, 73792
the attorney general shall institute a civil action to recover the 73793
unreimbursed portion of the costs of cleanup. Any moneys so 73794
recovered shall be credited to the hazardous waste facility 73795
management fund, the hazardous waste clean-up fund, or the 73796
environmental protection remediation fund, as applicable.73797

       Sec. 3734.23.  (A) The director of environmental protection 73798
may acquire by purchase, gift, donation, contribution, or 73799
appropriation in accordance with sections 163.01 to 163.21 of the 73800
Revised Code any hazardous waste facility or any solid waste 73801
facility containing significant quantities of hazardous waste 73802
that, because of its condition and the types and quantities of 73803
hazardous waste contained in the facility, constitutes an imminent 73804
and substantial threat to public health or safety or results in 73805
air pollution, pollution of the waters of the state, or soil 73806
contamination. For this purpose and for the purposes of division 73807
(B) of this section, the director may expend moneys from the 73808
hazardous waste facility management fund created in section 73809
3734.18 of the Revised Code, the hazardous waste clean-up fund 73810
created in section 3734.28 of the Revised Code, or the 73811
environmental protection remediation fund created in section 73812
3734.281 of the Revised Code and may expend moneys from loans from 73813
the Ohio water development authority to the environmental 73814
protection agency that pledge moneys from eitherthe hazardous 73815
waste facility management fund, the hazardous waste clean-up fund, 73816
or the environmental protection remediation fund for the repayment 73817
of and for the interest on such loans. Any lands or facilities 73818
purchased or acquired under this section shall be deeded to the 73819
state, but no deed shall be accepted or the purchase price paid 73820
until the title has been approved by the attorney general.73821

       (B) The director shall, with respect to any land or facility 73822
acquired under this section or cleaned up under section 3734.20 of 73823
the Revised Code, perform closure or other measures necessary to 73824
abate conditions thereon that are causing or contributing to or 73825
threatening to cause or contribute to air or water pollution or 73826
soil contamination or that constitute a substantial threat to 73827
public health or safety, including, but not limited to, 73828
establishment and maintenance of an adequate cover of soil and 73829
vegetation on any facility for the burial of hazardous waste to 73830
prevent the infiltration of water into cells where hazardous waste 73831
is buried, the accumulation or runoff of contaminated surface 73832
water, the production of leachate, and air emissions of hazardous 73833
waste; the collection and treatment of contaminated surface water 73834
runoff; the collection and treatment of leachate; or, if 73835
conditions so require, the removal of hazardous waste from the 73836
facility and the treatment or disposal of the waste at a suitable 73837
hazardous waste facility. After performing these measures, the 73838
director shall provide for the post-closure care, maintenance, and 73839
monitoring of facilities cleaned up under this section.73840

       (C) Before proceeding to clean up any facility under this 73841
section or section 3734.20 or 3734.21 of the Revised Code, the 73842
director shall develop a plan for the cleanup of the facility and 73843
an estimate of the cost thereof. The director may carry out the 73844
plan or any part of the plan by contracting for the services, 73845
construction, and repair necessary therefor. The director shall 73846
award each such contract to the lowest responsible bidder after 73847
sealed bids therefor are received, opened, and published at the 73848
time fixed by the director and notice of the time and place at 73849
which the sealed bids will be received, opened, and published has 73850
been published by the director in a newspaper of general 73851
circulation in the county in which the facility to be cleaned up 73852
under the contract is located at least once within the ten days 73853
before the opening of the bids. However, if after advertising for 73854
bids for the contract, no bids are received by the director at the 73855
time and place fixed for receiving them, the director may 73856
advertise again for bids, or the director may, if the director 73857
considers the public interest will best be served thereby, enter 73858
into a contract for the cleanup of the facility without further 73859
advertisement for bids. The director may reject any or all bids 73860
received and fix and publish again notice of the time and place at 73861
which bids for the contracts will be received, opened, and 73862
published.73863

       (D) The director shall keep an itemized record of the costs 73864
of any acquisition under division (A) of this section and the 73865
costs of cleanup under division (B) of this section.73866

       Sec. 3734.24.  After the cleanup of a solid waste facility or 73867
a hazardous waste facility acquired and cleaned up under section 73868
3734.23 of the Revised Code, the director of environmental 73869
protection may, if the facility is suitable for use by any other 73870
state department, agency, office, or institution and if the 73871
proposed use of the facility is compatible with the condition of 73872
the facility as cleaned up, transfer the facility to that state 73873
department, agency, office, or institution. The director shall 73874
continue to provide for the post-closure care, maintenance, and 73875
monitoring of any such cleaned-up facility as required by section 73876
3734.23 of the Revised Code.73877

       If the director determines that any facility so cleaned up is 73878
suitable, because of its condition as cleaned up, for restricted 73879
or unrestricted use, the director may, with the approval of the 73880
attorney general, sell the facility if the sale is advantageous to 73881
the state. Prior to selling the cleaned-up facility, the director 73882
shall, when necessary to protect public health or safety, enter 73883
into an environmental covenant in accordance with sections 5301.80 73884
to 5301.92 of the Revised Code. When selling any such cleaned-up 73885
facility, the director shall retain the right to enter upon the 73886
facility, in person or by an authorized agent, to provide for the 73887
post-closure care, maintenance, and monitoring of the facility. 73888
The director shall provide for the post-closure care, maintenance, 73889
and monitoring of any such facility sold as required by section 73890
3734.23 of the Revised Code.73891

       With the approval of the attorney general, the director may 73892
grant easements or leases on any such cleaned-up facility if the 73893
director determines that the use of the facility under the 73894
easement or lease is compatible with its condition as cleaned up.73895

       Any moneys derived from the sale of such cleaned-up 73896
facilities or from payments from easements or leases shall be 73897
credited to the hazardous waste facility management fund created 73898
in section 3734.18 of the Revised Code, the hazardous waste 73899
clean-up fund created in section 3734.28 of the Revised Code, or 73900
the environmental protection remediation fund created in section 73901
3734.281 of the Revised Code, as applicable.73902

       Sec. 3734.25.  (A) The director of environmental protection 73903
may make grants of moneys from the hazardous waste facility 73904
management fund created in section 3734.18 of the Revised Code or73905
the hazardous waste clean-up fund created in section 3734.28 of 73906
the Revised Code for payment by the state of up to two-thirds of 73907
the reasonable and necessary expenses incurred by a municipal 73908
corporation, county, or township for the proper closure of or 73909
abatement of air or water pollution or soil contamination from a 73910
solid waste facility in which significant quantities of hazardous 73911
waste were disposed of and that the political subdivision owns and 73912
once operated.73913

       (B) A municipal corporation, county, or township shall submit 73914
an application for a grant on forms provided by the director, 73915
together with detail plans and specifications indicating the 73916
measures to be performed, an itemized estimate of the project's 73917
cost, a description of the project's benefits, and such other 73918
information as the director prescribes. The plan for closure or 73919
abatement of air or water pollution or soil contamination may be 73920
prepared in consultation with the director or the board of health 73921
of the city or general health district in which the facility is 73922
located. The director may award the applicant a grant only if the 73923
director finds that the proposed measures will provide for the 73924
proper closure of the facility and will abate or prevent air or 73925
water pollution or soil contamination, including, but not limited 73926
to, those measures necessary or desirable to:73927

       (1) In the case of a facility at which land burial of 73928
hazardous waste occurred, establish and maintain a suitable cover 73929
of soil and vegetation over the cells in which waste is buried in 73930
order to minimize erosion, the infiltration of surface water into 73931
the cells, the production of leachate, and the accumulation or 73932
runoff of contaminated surface waters and to prevent air emissions 73933
of hazardous waste from the facility;73934

       (2) Collect and treat contaminated surface water runoff from 73935
the facility;73936

       (3) Collect and treat leachate produced at the facility;73937

       (4) Install test wells and other equipment or facilities to 73938
monitor the quality of surface waters receiving runoff from the 73939
facility or to monitor air emissions of hazardous waste from the 73940
facility;73941

       (5) Regularly monitor and analyze surface water runoff from 73942
the facility, the quality of waters receiving the runoff, and 73943
ground water quality in the vicinity of the facility, and 73944
regularly monitor leachate collection and treatment systems 73945
installed under the grant and analyze samples from them;73946

       (6) Remove and dispose of hazardous waste from the facility 73947
at a suitable hazardous waste disposal facility where necessary to 73948
protect public health or safety or to prevent or abate air or 73949
water pollution or soil contamination.73950

       (C) The director shall determine the amount of the grant 73951
based upon the director's determination of what constitutes 73952
reasonable and necessary expenses for the proper closure of the 73953
facility or for the prevention or elimination of air or water 73954
pollution or soil contamination from the facility. In making a 73955
grant, the director shall enter into a contract with the municipal 73956
corporation, county, or township that owns the facility to ensure 73957
that the moneys granted are used for the purposes of this section 73958
and that measures performed are properly done. The final payment 73959
under a grant may not be made until the director inspects and 73960
approves the completed cleanup.73961

       The contract shall require the municipal corporation, county, 73962
or township to execute an easement whereby the director, an 73963
authorized employee of the agency, or a contractor employed by the 73964
director may enter upon the facility to sample, repair, or 73965
reconstruct air and water quality monitoring equipment constructed 73966
under the contract. Such easements shall be for a specified period 73967
of years and may be extinguished by agreement between the 73968
political subdivision and the director.73969

       When necessary to protect public health or safety, the 73970
contract may require the municipal corporation, county, or 73971
township to enter into an environmental covenant with the director 73972
in accordance with sections 5301.80 to 5301.92 of the Revised 73973
Code.73974

       Sec. 3734.26.  (A) The director of environmental protection 73975
may make grants of moneys from the hazardous waste facility 73976
management fund created in section 3734.18 of the Revised Code or73977
the hazardous waste clean-up fund created in section 3734.28 of 73978
the Revised Code to the owner, other than a political subdivision, 73979
of a solid waste facility in which significant quantities of 73980
hazardous waste were disposed of or a hazardous waste facility for 73981
up to fifty per cent of the cost of the reasonable and necessary 73982
expenses incurred for the proper closure of or abatement or 73983
prevention of air or water pollution or soil contamination from 73984
the facility and for developing the land on which it was located 73985
for use in industry, commerce, distribution, or research.73986

       The director shall not make grants to the owner of any land 73987
on which such facilities are located if the owner at any time 73988
owned or operated the facility located thereon for profit or in 73989
conjunction with any profit-making enterprise located in this 73990
state or to any person who at any time owned or operated a 73991
facility concerning which the director has taken action under 73992
section 3734.20, 3734.22, or 3734.23 of the Revised Code. However, 73993
the director may make grants under this section to any subsequent 73994
owner of the land, provided that the person has no affiliation 73995
with any person who owned or operated the facility located on the 73996
land for profit or in conjunction with any profit-making 73997
enterprise located in this state or who owned or operated a 73998
facility concerning which the director has taken action under 73999
section 3734.20, 3734.22, or 3734.23 of the Revised Code.74000

       (B) The owner shall submit an application for a grant on 74001
forms furnished by the director, together with detail plans and 74002
specifications for the measures to be performed to close the 74003
facility properly or to abate or prevent air or water pollution or 74004
soil contamination from the facility, an itemized estimate of the 74005
project's cost, a description of the project's estimated benefits, 74006
and such other information as the director prescribes. The plan 74007
may be prepared in consultation with the director or with the 74008
board of health of the city or general health district in which 74009
the facility is located. The director may award the applicant a 74010
grant only after finding that the proposed measures will provide 74011
for the proper closure of the facility or will abate or prevent 74012
air or water pollution or soil contamination from the facility, 74013
including, but not limited to, those measures necessary or 74014
desirable to:74015

       (1) In the case of a facility for the land burial of 74016
hazardous waste, establish and maintain a suitable cover of soil 74017
and vegetation over the cells in which waste is buried in order to 74018
minimize erosion, the infiltration of surface water into the 74019
cells, the production of leachate, and the accumulation or runoff 74020
of contaminated surface water and to prevent air emissions of 74021
hazardous waste from the facility;74022

       (2) Collect and treat contaminated surface water runoff from 74023
the facility;74024

       (3) Collect and treat leachate produced at the facility;74025

       (4) Install test wells and other equipment or facilities to 74026
monitor the quality of surface waters receiving runoff from the 74027
facility or to monitor air emissions of hazardous waste from the 74028
facility;74029

       (5) Regularly monitor and analyze surface water runoff from 74030
the facility, the quality of waters receiving the runoff, and 74031
ground water quality in the vicinity of the facility, and 74032
regularly monitor leachate collection and treatment systems 74033
installed under the grant and analyze samples from them;74034

       (6) Remove and dispose of hazardous waste from the facility 74035
at a suitable hazardous waste disposal facility where necessary to 74036
protect public health or safety or to abate or prevent air or 74037
water pollution or soil contamination.74038

       (C) The director shall determine the amount of the grant 74039
based upon the director's determination of what constitutes 74040
reasonable and necessary expenses for the proper closure of the 74041
facility or for the abatement or prevention of air or water 74042
pollution or soil contamination from the facility. The amount of 74043
the grant shall not exceed one-half of the total, as determined by 74044
the director, of what constitutes reasonable and necessary 74045
expenses actually incurred for the proper closure of or abatement 74046
or prevention of air or water pollution or soil contamination from 74047
the facility.74048

       In making a grant, the director shall enter into a contract 74049
for funding with each applicant awarded a grant to ensure that the 74050
moneys granted are used for the purpose of this section and that 74051
the measures performed are properly performed. The final payment 74052
under a grant may not be made until the director inspects and 74053
approves the completed cleanup and the plans for developing the 74054
land for use in industry, commerce, distribution, or research.74055

       Each contract for funding shall contain provisions for the 74056
reimbursement of the state of a portion of the costs of the 74057
cleanup that is commensurate with the increase in the market value 74058
of the property attributable to the cleanup thereon, as determined 74059
by appraisals made before and after cleanup in the manner stated 74060
in the contract. For reimbursement of that portion, the contract 74061
may include provisions for:74062

       (1) Payment to the state of the share of the income derived 74063
from the productive use of the land;74064

       (2) Imposition of a lien in the amount of the increase in 74065
fair market value payable upon the transfer or conveyance to a new 74066
owner;74067

       (3) Waiver of all reimbursement if the determination 74068
discloses an increase in value that is insubstantial in comparison 74069
to the benefits to the public from the abatement of threats to 74070
public health or safety or from the abatement or prevention of 74071
pollution or contamination, considering the applicant's share of 74072
the cleanup cost.74073

       All reimbursements and payments shall be credited to the 74074
hazardous waste facility management fund or the hazardous waste 74075
clean-up fund created in section 3734.28 of the Revised Code, as 74076
applicable.74077

       (D) The contract shall require the owner to execute an 74078
easement whereby the director, an authorized employee of the 74079
agency, or a contractor employed by the agency may enter upon the 74080
facility to sample, repair, or reconstruct air and water quality 74081
monitoring equipment constructed under the contract. Such 74082
easements shall be for a specified period of years and may be 74083
extinguished by agreement between the owner and the director. When 74084
necessary to protect the public health or safety, the contract may 74085
require the owner to enter into an environmental covenant with the 74086
director in accordance with sections 5301.80 to 5301.92 of the 74087
Revised Code.74088

       (E) As used in this section, "commerce" includes, but is not 74089
limited to, agriculture, forestry, and housing.74090

       Sec. 3734.27.  Before making grants from the hazardous waste 74091
facility management fund created in section 3734.18 of the Revised 74092
Code or the hazardous waste clean-up fund created in section 74093
3734.28 of the Revised Code, the director of environmental 74094
protection shall consider each project application submitted by a 74095
political subdivision under section 3734.25 of the Revised Code, 74096
each application submitted by the owner of a facility under 74097
section 3734.26 of the Revised Code, and each facility surveyed 74098
under section 3734.19 of the Revised Code and, based upon the 74099
feasibility, cost, and public benefits of restoring the particular 74100
land and the availability of federal or other financial assistance 74101
for restoration, establish priorities for awarding grants from the 74102
fund.74103

       Sec. 3734.28.  Except as otherwise provided in section74104
sections 3734.281 and 3734.282 of the Revised Code, moneys 74105
collected under sections 3734.122, 3734.13, 3734.20, 3734.22, 74106
3734.24, and 3734.26 of the Revised Code and under the 74107
"Comprehensive Environmental Response, Compensation, and Liability 74108
Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as amended, 74109
including moneys recovered under division (B)(1) of this section,74110
shall be paid into the state treasury to the credit of the 74111
hazardous waste clean-up fund, which is hereby created. In 74112
addition, any moneysboth of the following shall be credited to 74113
the fund:74114

       (A) Moneys recovered for costs paid from the fund for 74115
activities described in divisions (A)(1) and (2) of section 74116
3745.12 of the Revised Code shall be credited to the fund;74117

       (B) Natural resource damage assessment costs recovered under 74118
any of the following:74119

       (1) The "Comprehensive Environmental Response, Compensation, 74120
and Liability Act of 1980," 94 Stat. 2767, 42 U.S.C. 9601, et 74121
seq., as amended;74122

       (2) The "Oil Pollution Act of 1990," 104 Stat. 484, 33 U.S.C. 74123
2701, et seq., as amended;74124

       (3) The Federal Water Pollution Control Act as defined in 74125
section 6111.01 of the Revised Code;74126

       (4) Any other applicable federal or state law. The74127

       The environmental protection agency shall use the moneys in 74128
the fund for the purposes set forth in division (D) of section 74129
3734.122, sections 3734.19, 3734.20, 3734.21, 3734.23, 3734.25, 74130
3734.26, and 3734.27, divisions (A)(1) and (2) of section 3745.12, 74131
and Chapter 3746. of the Revised Code, including any related 74132
enforcement expenses. In addition, the agency shall use the moneys 74133
in the fund to pay the state's long-term operation and maintenance 74134
costs or matching share for actions taken under the "Comprehensive 74135
Environmental Response, Compensation, and Liability Act of 1980," 74136
as amended. If those moneys are reimbursed by grants or other 74137
moneys from the United States or any other person, the moneys 74138
shall be placed in the fund and not in the general revenue fund.74139

       The director of environmental protection may enter into 74140
contracts and grant agreements with federal, state, or local 74141
government agencies, nonprofit organizations, and colleges and 74142
universities for the purpose of carrying out the responsibilities 74143
of the environmental protection agency for which money may be 74144
expended from the fund.74145

       Sec. 3734.282. AllExcept for natural resource damage 74146
assessment costs recovered by the state that are required by 74147
section 3734.28 of the Revised Code to be credited to the 74148
hazardous waste clean-up fund created in that section, all money 74149
collected by the state for natural resources damages under the 74150
"Comprehensive Environmental Response, Compensation, and Liability 74151
Act of 1980," 94 Stat. 2767, 42 U.S.C. 9601 et seq., as amended, 74152
the "Oil Pollution Act of 1990," 104 Stat. 484, 33 U.S.C. 2701 et 74153
seq., as amended, the "CleanFederal Water Pollution Control Act," 74154
86 Stat. 862, 33 U.S.C. 1321, as amendeddefined in section 74155
6111.01 of the Revised Code, or any other applicable federal or 74156
state law shall be paid into the state treasury to the credit of 74157
the natural resource damages fund, which is hereby created. The 74158
director of environmental protection shall use money in the fund 74159
only in accordance with the purposes of and the limitations on 74160
natural resources damages set forth in the "Comprehensive 74161
Environmental Response, Compensation, and Liability Act of 1980," 74162
as amended, the "Oil Pollution Act of 1990," as amended, the 74163
"CleanFederal Water Pollution Control Act," as amended, or 74164
another applicable federal or state law. All investment earnings 74165
of the fund shall be credited to the fund.74166

       The director of environmental protection may enter into 74167
contracts and grant agreements with federal, state, or local 74168
government agencies, nonprofit organizations, and colleges and 74169
universities for the purpose of carrying out the director's 74170
responsibilities for which money may be expended from the fund.74171

       Sec. 3734.57.  (A) The following fees are hereby levied on 74172
the transfer or disposal of solid wastes in this state:74173

       (1) One dollar per ton on and after July 1, 2003, through 74174
June 30, 20122014, one-half of the proceeds of which shall be 74175
deposited in the state treasury to the credit of the hazardous 74176
waste facility management fund created in section 3734.18 of the 74177
Revised Code and one-half of the proceeds of which shall be 74178
deposited in the state treasury to the credit of the hazardous 74179
waste clean-up fund created in section 3734.28 of the Revised 74180
Code;74181

       (2) An additional one dollar per ton on and after July 1, 74182
2003, through June 30, 20122014, the proceeds of which shall be 74183
deposited in the state treasury to the credit of the solid waste 74184
fund, which is hereby created. The environmental protection agency 74185
shall use money in the solid waste fund to pay the costs of 74186
administering and enforcing the laws pertaining to solid wastes, 74187
infectious wastes, and construction and demolition debris, 74188
including, without limitation, ground water evaluations related to 74189
solid wastes, infectious wastes, and construction and demolition 74190
debris, under this chapter and Chapter 3714. of the Revised Code 74191
and any rules adopted under them, providing compliance assistance 74192
to small businesses, and paying a share of the administrative 74193
costs of the environmental protection agency pursuant to section 74194
3745.014 of the Revised Code.74195

        (3) An additional one dollartwo dollars and fifty cents per 74196
ton on and after July 1, 2005, through June 30, 20122014, the 74197
proceeds of which shall be deposited in the state treasury to the 74198
credit of the environmental protection fund created in section 74199
3745.015 of the Revised Code;74200

       (4) An additional one dollar per ton on and after August 1, 74201
2009, through June 30, 2012, the proceeds of which shall be 74202
deposited in the state treasury to the credit of the environmental 74203
protection fund.74204

       (5) An additional twenty-five cents per ton on and after 74205
August 1, 2009, through June 30, 20122013, the proceeds of which 74206
shall be deposited in the state treasury to the credit of the soil 74207
and water conservation district assistance fund created in section 74208
1515.14 of the Revised Code.74209

       In the case of solid wastes that are taken to a solid waste 74210
transfer facility located in this state prior to being transported 74211
for disposal at a solid waste disposal facility located in this 74212
state or outside of this state, the fees levied under this 74213
division shall be collected by the owner or operator of the 74214
transfer facility as a trustee for the state. The amount of fees 74215
required to be collected under this division at such a transfer 74216
facility shall equal the total tonnage of solid wastes received at 74217
the facility multiplied by the fees levied under this division. In 74218
the case of solid wastes that are not taken to a solid waste 74219
transfer facility located in this state prior to being transported 74220
to a solid waste disposal facility, the fees shall be collected by 74221
the owner or operator of the solid waste disposal facility as a 74222
trustee for the state. The amount of fees required to be collected 74223
under this division at such a disposal facility shall equal the 74224
total tonnage of solid wastes received at the facility that was 74225
not previously taken to a solid waste transfer facility located in 74226
this state multiplied by the fees levied under this division. Fees 74227
levied under this division do not apply to materials separated 74228
from a mixed waste stream for recycling by a generator or 74229
materials removed from the solid waste stream through recycling, 74230
as "recycling" is defined in rules adopted under section 3734.02 74231
of the Revised Code.74232

       The owner or operator of a solid waste transfer facility or 74233
disposal facility, as applicable, shall prepare and file with the 74234
director of environmental protection each month a return 74235
indicating the total tonnage of solid wastes received at the 74236
facility during that month and the total amount of the fees 74237
required to be collected under this division during that month. In 74238
addition, the owner or operator of a solid waste disposal facility 74239
shall indicate on the return the total tonnage of solid wastes 74240
received from transfer facilities located in this state during 74241
that month for which the fees were required to be collected by the 74242
transfer facilities. The monthly returns shall be filed on a form 74243
prescribed by the director. Not later than thirty days after the 74244
last day of the month to which a return applies, the owner or 74245
operator shall mail to the director the return for that month 74246
together with the fees required to be collected under this 74247
division during that month as indicated on the return or may 74248
submit the return and fees electronically in a manner approved by 74249
the director. If the return is filed and the amount of the fees 74250
due is paid in a timely manner as required in this division, the 74251
owner or operator may retain a discount of three-fourths of one 74252
per cent of the total amount of the fees that are required to be 74253
paid as indicated on the return.74254

        The owner or operator may request an extension of not more 74255
than thirty days for filing the return and remitting the fees, 74256
provided that the owner or operator has submitted such a request 74257
in writing to the director together with a detailed description of 74258
why the extension is requested, the director has received the 74259
request not later than the day on which the return is required to 74260
be filed, and the director has approved the request. If the fees 74261
are not remitted within thirty days after the last day of the 74262
month to which the return applies or are not remitted by the last 74263
day of an extension approved by the director, the owner or 74264
operator shall not retain the three-fourths of one per cent 74265
discount and shall pay an additional ten per cent of the amount of 74266
the fees for each month that they are late. For purposes of 74267
calculating the late fee, the first month in which fees are late 74268
begins on the first day after the deadline has passed for timely 74269
submitting the return and fees, and one additional month shall be 74270
counted every thirty days thereafter.74271

       The owner or operator of a solid waste facility may request a 74272
refund or credit of fees levied under this division and remitted 74273
to the director that have not been paid to the owner or operator. 74274
Such a request shall be made only if the fees have not been 74275
collected by the owner or operator, have become a debt that has 74276
become worthless or uncollectable for a period of six months or 74277
more, and may be claimed as a deduction, including a deduction 74278
claimed if the owner or operator keeps accounts on an accrual 74279
basis, under the "Internal Revenue Code of 1954," 68A Stat. 50, 26 74280
U.S.C. 166, as amended, and regulations adopted under it. Prior to 74281
making a request for a refund or credit, an owner or operator 74282
shall make reasonable efforts to collect the applicable fees. A 74283
request for a refund or credit shall not include any costs 74284
resulting from those efforts to collect unpaid fees.74285

       A request for a refund or credit of fees shall be made in 74286
writing, on a form prescribed by the director, and shall be 74287
supported by evidence that may be required in rules adopted by the 74288
director under this chapter. After reviewing the request, and if 74289
the request and evidence submitted with the request indicate that 74290
a refund or credit is warranted, the director shall grant a refund 74291
to the owner or operator or shall permit a credit to be taken by 74292
the owner or operator on a subsequent monthly return submitted by 74293
the owner or operator. The amount of a refund or credit shall not 74294
exceed an amount that is equal to ninety days' worth of fees owed 74295
to an owner or operator by a particular debtor of the owner or 74296
operator. A refund or credit shall not be granted by the director 74297
to an owner or operator more than once in any twelve-month period 74298
for fees owed to the owner or operator by a particular debtor.74299

       If, after receiving a refund or credit from the director, an 74300
owner or operator receives payment of all or part of the fees, the 74301
owner or operator shall remit the fees with the next monthly 74302
return submitted to the director together with a written 74303
explanation of the reason for the submittal.74304

        For purposes of computing the fees levied under this division 74305
or division (B) of this section, any solid waste transfer or 74306
disposal facility that does not use scales as a means of 74307
determining gate receipts shall use a conversion factor of three 74308
cubic yards per ton of solid waste or one cubic yard per ton for 74309
baled waste, as applicable.74310

       The fees levied under this division and divisions (B) and (C) 74311
of this section are in addition to all other applicable fees and 74312
taxes and shall be paid by the customer or a political subdivision 74313
to the owner or operator of a solid waste transfer or disposal 74314
facility. In the alternative, the fees shall be paid by a customer 74315
or political subdivision to a transporter of waste who 74316
subsequently transfers the fees to the owner or operator of such a 74317
facility. The fees shall be paid notwithstanding the existence of 74318
any provision in a contract that the customer or a political 74319
subdivision may have with the owner or operator or with a 74320
transporter of waste to the facility that would not require or 74321
allow such payment regardless of whether the contract was entered 74322
prior to or after the effective date of this amendment. For those 74323
purposes, "customer" means a person who contracts with, or 74324
utilizes the solid waste services of, the owner or operator of a 74325
solid waste transfer or disposal facility or a transporter of 74326
solid waste to such a facility.74327

       (B) For the purposes specified in division (G) of this 74328
section, the solid waste management policy committee of a county 74329
or joint solid waste management district may levy fees upon the 74330
following activities:74331

       (1) The disposal at a solid waste disposal facility located 74332
in the district of solid wastes generated within the district;74333

       (2) The disposal at a solid waste disposal facility within 74334
the district of solid wastes generated outside the boundaries of 74335
the district, but inside this state;74336

       (3) The disposal at a solid waste disposal facility within 74337
the district of solid wastes generated outside the boundaries of 74338
this state.74339

        The solid waste management plan of the county or joint 74340
district approved under section 3734.521 or 3734.55 of the Revised 74341
Code and any amendments to it, or the resolution adopted under 74342
this division, as appropriate, shall establish the rates of the 74343
fees levied under divisions (B)(1), (2), and (3) of this section, 74344
if any, and shall specify whether the fees are levied on the basis 74345
of tons or cubic yards as the unit of measurement. A solid waste 74346
management district that levies fees under this division on the 74347
basis of cubic yards shall do so in accordance with division (A) 74348
of this section.74349

        The fee levied under division (B)(1) of this section shall be 74350
not less than one dollar per ton nor more than two dollars per 74351
ton, the fee levied under division (B)(2) of this section shall be 74352
not less than two dollars per ton nor more than four dollars per 74353
ton, and the fee levied under division (B)(3) of this section 74354
shall be not more than the fee levied under division (B)(1) of 74355
this section.74356

       Prior to the approval of the solid waste management plan of a 74357
district under section 3734.55 of the Revised Code, the solid 74358
waste management policy committee of a district may levy fees 74359
under this division by adopting a resolution establishing the 74360
proposed amount of the fees. Upon adopting the resolution, the 74361
committee shall deliver a copy of the resolution to the board of 74362
county commissioners of each county forming the district and to 74363
the legislative authority of each municipal corporation and 74364
township under the jurisdiction of the district and shall prepare 74365
and publish the resolution and a notice of the time and location 74366
where a public hearing on the fees will be held. Upon adopting the 74367
resolution, the committee shall deliver written notice of the 74368
adoption of the resolution; of the amount of the proposed fees; 74369
and of the date, time, and location of the public hearing to the 74370
director and to the fifty industrial, commercial, or institutional 74371
generators of solid wastes within the district that generate the 74372
largest quantities of solid wastes, as determined by the 74373
committee, and to their local trade associations. The committee 74374
shall make good faith efforts to identify those generators within 74375
the district and their local trade associations, but the 74376
nonprovision of notice under this division to a particular 74377
generator or local trade association does not invalidate the 74378
proceedings under this division. The publication shall occur at 74379
least thirty days before the hearing. After the hearing, the 74380
committee may make such revisions to the proposed fees as it 74381
considers appropriate and thereafter, by resolution, shall adopt 74382
the revised fee schedule. Upon adopting the revised fee schedule, 74383
the committee shall deliver a copy of the resolution doing so to 74384
the board of county commissioners of each county forming the 74385
district and to the legislative authority of each municipal 74386
corporation and township under the jurisdiction of the district. 74387
Within sixty days after the delivery of a copy of the resolution 74388
adopting the proposed revised fees by the policy committee, each 74389
such board and legislative authority, by ordinance or resolution, 74390
shall approve or disapprove the revised fees and deliver a copy of 74391
the ordinance or resolution to the committee. If any such board or 74392
legislative authority fails to adopt and deliver to the policy 74393
committee an ordinance or resolution approving or disapproving the 74394
revised fees within sixty days after the policy committee 74395
delivered its resolution adopting the proposed revised fees, it 74396
shall be conclusively presumed that the board or legislative 74397
authority has approved the proposed revised fees. The committee 74398
shall determine if the resolution has been ratified in the same 74399
manner in which it determines if a draft solid waste management 74400
plan has been ratified under division (B) of section 3734.55 of 74401
the Revised Code.74402

       The committee may amend the schedule of fees levied pursuant 74403
to a resolution adopted and ratified under this division by 74404
adopting a resolution establishing the proposed amount of the 74405
amended fees. The committee may repeal the fees levied pursuant to 74406
such a resolution by adopting a resolution proposing to repeal 74407
them. Upon adopting such a resolution, the committee shall proceed 74408
to obtain ratification of the resolution in accordance with this 74409
division.74410

       Not later than fourteen days after declaring the new fees to 74411
be ratified or the fees to be repealed under this division, the 74412
committee shall notify by certified mail the owner or operator of 74413
each solid waste disposal facility that is required to collect the 74414
fees of the ratification and the amount of the fees or of the 74415
repeal of the fees. Collection of any fees shall commence or 74416
collection of repealed fees shall cease on the first day of the 74417
second month following the month in which notification is sent to 74418
the owner or operator.74419

       Fees levied under this division also may be established, 74420
amended, or repealed by a solid waste management policy committee 74421
through the adoption of a new district solid waste management 74422
plan, the adoption of an amended plan, or the amendment of the 74423
plan or amended plan in accordance with sections 3734.55 and 74424
3734.56 of the Revised Code or the adoption or amendment of a 74425
district plan in connection with a change in district composition 74426
under section 3734.521 of the Revised Code.74427

       Not later than fourteen days after the director issues an 74428
order approving a district's solid waste management plan, amended 74429
plan, or amendment to a plan or amended plan that establishes, 74430
amends, or repeals a schedule of fees levied by the district, the 74431
committee shall notify by certified mail the owner or operator of 74432
each solid waste disposal facility that is required to collect the 74433
fees of the approval of the plan or amended plan, or the amendment 74434
to the plan, as appropriate, and the amount of the fees, if any. 74435
In the case of an initial or amended plan approved under section 74436
3734.521 of the Revised Code in connection with a change in 74437
district composition, other than one involving the withdrawal of a 74438
county from a joint district, the committee, within fourteen days 74439
after the change takes effect pursuant to division (G) of that 74440
section, shall notify by certified mail the owner or operator of 74441
each solid waste disposal facility that is required to collect the 74442
fees that the change has taken effect and of the amount of the 74443
fees, if any. Collection of any fees shall commence or collection 74444
of repealed fees shall cease on the first day of the second month 74445
following the month in which notification is sent to the owner or 74446
operator.74447

       If, in the case of a change in district composition involving 74448
the withdrawal of a county from a joint district, the director 74449
completes the actions required under division (G)(1) or (3) of 74450
section 3734.521 of the Revised Code, as appropriate, forty-five 74451
days or more before the beginning of a calendar year, the policy 74452
committee of each of the districts resulting from the change that 74453
obtained the director's approval of an initial or amended plan in 74454
connection with the change, within fourteen days after the 74455
director's completion of the required actions, shall notify by 74456
certified mail the owner or operator of each solid waste disposal 74457
facility that is required to collect the district's fees that the 74458
change is to take effect on the first day of January immediately 74459
following the issuance of the notice and of the amount of the fees 74460
or amended fees levied under divisions (B)(1) to (3) of this 74461
section pursuant to the district's initial or amended plan as so 74462
approved or, if appropriate, the repeal of the district's fees by 74463
that initial or amended plan. Collection of any fees set forth in 74464
such a plan or amended plan shall commence on the first day of 74465
January immediately following the issuance of the notice. If such 74466
an initial or amended plan repeals a schedule of fees, collection 74467
of the fees shall cease on that first day of January.74468

       If, in the case of a change in district composition involving 74469
the withdrawal of a county from a joint district, the director 74470
completes the actions required under division (G)(1) or (3) of 74471
section 3734.521 of the Revised Code, as appropriate, less than 74472
forty-five days before the beginning of a calendar year, the 74473
director, on behalf of each of the districts resulting from the 74474
change that obtained the director's approval of an initial or 74475
amended plan in connection with the change proceedings, shall 74476
notify by certified mail the owner or operator of each solid waste 74477
disposal facility that is required to collect the district's fees 74478
that the change is to take effect on the first day of January 74479
immediately following the mailing of the notice and of the amount 74480
of the fees or amended fees levied under divisions (B)(1) to (3) 74481
of this section pursuant to the district's initial or amended plan 74482
as so approved or, if appropriate, the repeal of the district's 74483
fees by that initial or amended plan. Collection of any fees set 74484
forth in such a plan or amended plan shall commence on the first 74485
day of the second month following the month in which notification 74486
is sent to the owner or operator. If such an initial or amended 74487
plan repeals a schedule of fees, collection of the fees shall 74488
cease on the first day of the second month following the month in 74489
which notification is sent to the owner or operator.74490

        If the schedule of fees that a solid waste management 74491
district is levying under divisions (B)(1) to (3) of this section 74492
is amended or repealed, the fees in effect immediately prior to 74493
the amendment or repeal shall continue to be collected until 74494
collection of the amended fees commences or collection of the 74495
repealed fees ceases, as applicable, as specified in this 74496
division. In the case of a change in district composition, money 74497
so received from the collection of the fees of the former 74498
districts shall be divided among the resulting districts in 74499
accordance with division (B) of section 343.012 of the Revised 74500
Code and the agreements entered into under division (B) of section 74501
343.01 of the Revised Code to establish the former and resulting 74502
districts and any amendments to those agreements.74503

       For the purposes of the provisions of division (B) of this 74504
section establishing the times when newly established or amended 74505
fees levied by a district are required to commence and the 74506
collection of fees that have been amended or repealed is required 74507
to cease, "fees" or "schedule of fees" includes, in addition to 74508
fees levied under divisions (B)(1) to (3) of this section, those 74509
levied under section 3734.573 or 3734.574 of the Revised Code.74510

       (C) For the purposes of defraying the added costs to a 74511
municipal corporation or township of maintaining roads and other 74512
public facilities and of providing emergency and other public 74513
services, and compensating a municipal corporation or township for 74514
reductions in real property tax revenues due to reductions in real 74515
property valuations resulting from the location and operation of a 74516
solid waste disposal facility within the municipal corporation or 74517
township, a municipal corporation or township in which such a 74518
solid waste disposal facility is located may levy a fee of not 74519
more than twenty-five cents per ton on the disposal of solid 74520
wastes at a solid waste disposal facility located within the 74521
boundaries of the municipal corporation or township regardless of 74522
where the wastes were generated.74523

       The legislative authority of a municipal corporation or 74524
township may levy fees under this division by enacting an 74525
ordinance or adopting a resolution establishing the amount of the 74526
fees. Upon so doing the legislative authority shall mail a 74527
certified copy of the ordinance or resolution to the board of 74528
county commissioners or directors of the county or joint solid 74529
waste management district in which the municipal corporation or 74530
township is located or, if a regional solid waste management 74531
authority has been formed under section 343.011 of the Revised 74532
Code, to the board of trustees of that regional authority, the 74533
owner or operator of each solid waste disposal facility in the 74534
municipal corporation or township that is required to collect the 74535
fee by the ordinance or resolution, and the director of 74536
environmental protection. Although the fees levied under this 74537
division are levied on the basis of tons as the unit of 74538
measurement, the legislative authority, in its ordinance or 74539
resolution levying the fees under this division, may direct that 74540
the fees be levied on the basis of cubic yards as the unit of 74541
measurement based upon a conversion factor of three cubic yards 74542
per ton generally or one cubic yard per ton for baled wastes.74543

       Not later than five days after enacting an ordinance or 74544
adopting a resolution under this division, the legislative 74545
authority shall so notify by certified mail the owner or operator 74546
of each solid waste disposal facility that is required to collect 74547
the fee. Collection of any fee levied on or after March 24, 1992, 74548
shall commence on the first day of the second month following the 74549
month in which notification is sent to the owner or operator.74550

       (D)(1) The fees levied under divisions (A), (B), and (C) of 74551
this section do not apply to the disposal of solid wastes that:74552

       (a) Are disposed of at a facility owned by the generator of 74553
the wastes when the solid waste facility exclusively disposes of 74554
solid wastes generated at one or more premises owned by the 74555
generator regardless of whether the facility is located on a 74556
premises where the wastes are generated;74557

       (b) Are disposed of at facilities that exclusively dispose of 74558
wastes that are generated from the combustion of coal, or from the 74559
combustion of primarily coal in combination with scrap tires, that 74560
is not combined in any way with garbage at one or moreregardless 74561
of whether the disposal facility is located on the premises owned 74562
by the generatorwhere the wastes are generated.74563

       (2) Except as provided in section 3734.571 of the Revised 74564
Code, any fees levied under division (B)(1) of this section apply 74565
to solid wastes originating outside the boundaries of a county or 74566
joint district that are covered by an agreement for the joint use 74567
of solid waste facilities entered into under section 343.02 of the 74568
Revised Code by the board of county commissioners or board of 74569
directors of the county or joint district where the wastes are 74570
generated and disposed of.74571

       (3) When solid wastes, other than solid wastes that consist 74572
of scrap tires, are burned in a disposal facility that is an 74573
incinerator or energy recovery facility, the fees levied under 74574
divisions (A), (B), and (C) of this section shall be levied upon 74575
the disposal of the fly ash and bottom ash remaining after burning 74576
of the solid wastes and shall be collected by the owner or 74577
operator of the sanitary landfill where the ash is disposed of.74578

       (4) When solid wastes are delivered to a solid waste transfer 74579
facility, the fees levied under divisions (B) and (C) of this 74580
section shall be levied upon the disposal of solid wastes 74581
transported off the premises of the transfer facility for disposal 74582
and shall be collected by the owner or operator of the solid waste 74583
disposal facility where the wastes are disposed of.74584

       (5) The fees levied under divisions (A), (B), and (C) of this 74585
section do not apply to sewage sludge that is generated by a waste 74586
water treatment facility holding a national pollutant discharge 74587
elimination system permit and that is disposed of through 74588
incineration, land application, or composting or at another 74589
resource recovery or disposal facility that is not a landfill.74590

       (6) The fees levied under divisions (A), (B), and (C) of this 74591
section do not apply to solid wastes delivered to a solid waste 74592
composting facility for processing. When any unprocessed solid 74593
waste or compost product is transported off the premises of a 74594
composting facility and disposed of at a landfill, the fees levied 74595
under divisions (A), (B), and (C) of this section shall be 74596
collected by the owner or operator of the landfill where the 74597
unprocessed waste or compost product is disposed of.74598

       (7) When solid wastes that consist of scrap tires are 74599
processed at a scrap tire recovery facility, the fees levied under 74600
divisions (A), (B), and (C) of this section shall be levied upon 74601
the disposal of the fly ash and bottom ash or other solid wastes 74602
remaining after the processing of the scrap tires and shall be 74603
collected by the owner or operator of the solid waste disposal 74604
facility where the ash or other solid wastes are disposed of.74605

       (8) The director of environmental protection may issue an 74606
order exempting from the fees levied under this section solid 74607
wastes, including, but not limited to, scrap tires, that are 74608
generated, transferred, or disposed of as a result of a contract 74609
providing for the expenditure of public funds entered into by the 74610
administrator or regional administrator of the United States 74611
environmental protection agency, the director of environmental 74612
protection, or the director of administrative services on behalf 74613
of the director of environmental protection for the purpose of 74614
remediating conditions at a hazardous waste facility, solid waste 74615
facility, or other location at which the administrator or regional 74616
administrator or the director of environmental protection has 74617
reason to believe that there is a substantial threat to public 74618
health or safety or the environment or that the conditions are 74619
causing or contributing to air or water pollution or soil 74620
contamination. An order issued by the director of environmental 74621
protection under division (D)(8) of this section shall include a 74622
determination that the amount of the fees not received by a solid 74623
waste management district as a result of the order will not 74624
adversely impact the implementation and financing of the 74625
district's approved solid waste management plan and any approved 74626
amendments to the plan. Such an order is a final action of the 74627
director of environmental protection.74628

       (E) The fees levied under divisions (B) and (C) of this 74629
section shall be collected by the owner or operator of the solid 74630
waste disposal facility where the wastes are disposed of as a 74631
trustee for the county or joint district and municipal corporation 74632
or township where the wastes are disposed of. Moneys from the fees 74633
levied under division (B) of this section shall be forwarded to 74634
the board of county commissioners or board of directors of the 74635
district in accordance with rules adopted under division (H) of 74636
this section. Moneys from the fees levied under division (C) of 74637
this section shall be forwarded to the treasurer or such other 74638
officer of the municipal corporation as, by virtue of the charter, 74639
has the duties of the treasurer or to the fiscal officer of the 74640
township, as appropriate, in accordance with those rules.74641

       (F) Moneys received by the treasurer or other officer of the 74642
municipal corporation under division (E) of this section shall be 74643
paid into the general fund of the municipal corporation. Moneys 74644
received by the fiscal officer of the township under that division 74645
shall be paid into the general fund of the township. The treasurer 74646
or other officer of the municipal corporation or the township 74647
fiscal officer, as appropriate, shall maintain separate records of 74648
the moneys received from the fees levied under division (C) of 74649
this section.74650

       (G) Moneys received by the board of county commissioners or 74651
board of directors under division (E) of this section or section 74652
3734.571, 3734.572, 3734.573, or 3734.574 of the Revised Code 74653
shall be paid to the county treasurer, or other official acting in 74654
a similar capacity under a county charter, in a county district or 74655
to the county treasurer or other official designated by the board 74656
of directors in a joint district and kept in a separate and 74657
distinct fund to the credit of the district. If a regional solid 74658
waste management authority has been formed under section 343.011 74659
of the Revised Code, moneys received by the board of trustees of 74660
that regional authority under division (E) of this section shall 74661
be kept by the board in a separate and distinct fund to the credit 74662
of the district. Moneys in the special fund of the county or joint 74663
district arising from the fees levied under division (B) of this 74664
section and the fee levied under division (A) of section 3734.573 74665
of the Revised Code shall be expended by the board of county 74666
commissioners or directors of the district in accordance with the 74667
district's solid waste management plan or amended plan approved 74668
under section 3734.521, 3734.55, or 3734.56 of the Revised Code 74669
exclusively for the following purposes:74670

       (1) Preparation of the solid waste management plan of the 74671
district under section 3734.54 of the Revised Code, monitoring 74672
implementation of the plan, and conducting the periodic review and 74673
amendment of the plan required by section 3734.56 of the Revised 74674
Code by the solid waste management policy committee;74675

       (2) Implementation of the approved solid waste management 74676
plan or amended plan of the district, including, without 74677
limitation, the development and implementation of solid waste 74678
recycling or reduction programs;74679

       (3) Providing financial assistance to boards of health within 74680
the district, if solid waste facilities are located within the 74681
district, for enforcement of this chapter and rules, orders, and 74682
terms and conditions of permits, licenses, and variances adopted 74683
or issued under it, other than the hazardous waste provisions of 74684
this chapter and rules adopted and orders and terms and conditions 74685
of permits issued under those provisions;74686

       (4) Providing financial assistance to each county within the 74687
district to defray the added costs of maintaining roads and other 74688
public facilities and of providing emergency and other public 74689
services resulting from the location and operation of a solid 74690
waste facility within the county under the district's approved 74691
solid waste management plan or amended plan;74692

       (5) Pursuant to contracts entered into with boards of health 74693
within the district, if solid waste facilities contained in the 74694
district's approved plan or amended plan are located within the 74695
district, for paying the costs incurred by those boards of health 74696
for collecting and analyzing samples from public or private water 74697
wells on lands adjacent to those facilities;74698

       (6) Developing and implementing a program for the inspection 74699
of solid wastes generated outside the boundaries of this state 74700
that are disposed of at solid waste facilities included in the 74701
district's approved solid waste management plan or amended plan;74702

       (7) Providing financial assistance to boards of health within 74703
the district for the enforcement of section 3734.03 of the Revised 74704
Code or to local law enforcement agencies having jurisdiction 74705
within the district for enforcing anti-littering laws and 74706
ordinances;74707

       (8) Providing financial assistance to boards of health of 74708
health districts within the district that are on the approved list 74709
under section 3734.08 of the Revised Code to defray the costs to 74710
the health districts for the participation of their employees 74711
responsible for enforcement of the solid waste provisions of this 74712
chapter and rules adopted and orders and terms and conditions of 74713
permits, licenses, and variances issued under those provisions in 74714
the training and certification program as required by rules 74715
adopted under division (L) of section 3734.02 of the Revised Code;74716

       (9) Providing financial assistance to individual municipal 74717
corporations and townships within the district to defray their 74718
added costs of maintaining roads and other public facilities and 74719
of providing emergency and other public services resulting from 74720
the location and operation within their boundaries of a 74721
composting, energy or resource recovery, incineration, or 74722
recycling facility that either is owned by the district or is 74723
furnishing solid waste management facility or recycling services 74724
to the district pursuant to a contract or agreement with the board 74725
of county commissioners or directors of the district;74726

       (10) Payment of any expenses that are agreed to, awarded, or 74727
ordered to be paid under section 3734.35 of the Revised Code and 74728
of any administrative costs incurred pursuant to that section. In 74729
the case of a joint solid waste management district, if the board 74730
of county commissioners of one of the counties in the district is 74731
negotiating on behalf of affected communities, as defined in that 74732
section, in that county, the board shall obtain the approval of 74733
the board of directors of the district in order to expend moneys 74734
for administrative costs incurred.74735

       Prior to the approval of the district's solid waste 74736
management plan under section 3734.55 of the Revised Code, moneys 74737
in the special fund of the district arising from the fees shall be 74738
expended for those purposes in the manner prescribed by the solid 74739
waste management policy committee by resolution.74740

       Notwithstanding division (G)(6) of this section as it existed 74741
prior to October 29, 1993, or any provision in a district's solid 74742
waste management plan prepared in accordance with division 74743
(B)(2)(e) of section 3734.53 of the Revised Code as it existed 74744
prior to that date, any moneys arising from the fees levied under 74745
division (B)(3) of this section prior to January 1, 1994, may be 74746
expended for any of the purposes authorized in divisions (G)(1) to 74747
(10) of this section.74748

       (H) The director shall adopt rules in accordance with Chapter 74749
119. of the Revised Code prescribing procedures for collecting and 74750
forwarding the fees levied under divisions (B) and (C) of this 74751
section to the boards of county commissioners or directors of 74752
county or joint solid waste management districts and to the 74753
treasurers or other officers of municipal corporations and the 74754
fiscal officers of townships. The rules also shall prescribe the 74755
dates for forwarding the fees to the boards and officials and may 74756
prescribe any other requirements the director considers necessary 74757
or appropriate to implement and administer divisions (A), (B), and 74758
(C) of this section.74759

       Sec. 3734.577. Notwithstanding any section of the Revised 74760
Code to the contrary, no solid waste management district shall 74761
exempt a public sector commercial licensed hauler from a fee that 74762
is charged to private sector commercial licensed haulers by the 74763
solid waste management district.74764

       Sec. 3734.85.  (A) On and after the effective date of the 74765
rules adopted under sections 3734.70, 3734.71, 3734.72, and 74766
3734.73 of the Revised Code, the director of environmental 74767
protection may take action under this section to abate 74768
accumulations of scrap tires. If the director determines that an 74769
accumulation of scrap tires constitutes a danger to the public 74770
health or safety or to the environment, the director shall issue 74771
an order under section 3734.13 of the Revised Code to the person 74772
responsible for the accumulation of scrap tires directing that 74773
person, within one hundred twenty days after the issuance of the 74774
order, to remove the accumulation of scrap tires from the premises 74775
on which it is located and transport the tires to a scrap tire 74776
storage, monocell, monofill, or recovery facility licensed under 74777
section 3734.81 of the Revised Code, to such a facility in another 74778
state operating in compliance with the laws of the state in which 74779
it is located, or to any other solid waste disposal facility in 74780
another state that is operating in compliance with the laws of 74781
that state. If the person responsible for causing the accumulation 74782
of scrap tires is a person different from the owner of the land on 74783
which the accumulation is located, the director may issue such an 74784
order to the landowner.74785

       If the director is unable to ascertain immediately the 74786
identity of the person responsible for causing the accumulation of 74787
scrap tires, the director shall examine the records of the 74788
applicable board of health and law enforcement agencies to 74789
ascertain that person's identity. Before initiating any 74790
enforcement or removal actions under this division against the 74791
owner of the land on which the accumulation is located, the 74792
director shall initiate any such actions against the person that 74793
the director has identified as responsible for causing the 74794
accumulation of scrap tires. Failure of the director to make 74795
diligent efforts to ascertain the identity of the person 74796
responsible for causing the accumulation of scrap tires or to 74797
initiate an action against the person responsible for causing the 74798
accumulation shall not constitute an affirmative defense by a 74799
landowner to an enforcement action initiated by the director under 74800
this division requiring immediate removal of any accumulation of 74801
scrap tires.74802

       Upon the written request of the recipient of an order issued 74803
under this division, the director may extend the time for 74804
compliance with the order if the request demonstrates that the 74805
recipient has acted in good faith to comply with the order. If the 74806
recipient of an order issued under this division fails to comply 74807
with the order within one hundred twenty days after the issuance 74808
of the order or, if the time for compliance with the order was so 74809
extended, within that time, the director shall take such actions 74810
as the director considers reasonable and necessary to remove and 74811
properly manage the scrap tires located on the land named in the 74812
order. The director, through employees of the environmental 74813
protection agency or a contractor, may enter upon the land on 74814
which the accumulation of scrap tires is located and remove and 74815
transport them to a scrap tire recovery facility for processing, 74816
to a scrap tire storage facility for storage, or to a scrap tire 74817
monocell or monofill facility for storage or disposal.74818

       The director shall enter into contracts with the owners or 74819
operators of scrap tire storage, monocell, monofill, or recovery 74820
facilities for the storage, disposal, or processing of scrap tires 74821
removed through removal operations conducted under this section. 74822
In doing so, the director shall give preference to scrap tire 74823
recovery facilities.74824

       If a person to whom a removal order is issued under this 74825
division fails to comply with the order and if the director 74826
performs a removal action under this section, the person to whom 74827
the removal order is issued is liable to the director for the 74828
costs incurred by the director for conducting the removal 74829
operation, storage at a scrap tire storage facility, storage or 74830
disposal at a scrap tire monocell or monofill facility, or 74831
processing of the scrap tires so removed, the transportation of 74832
the scrap tires from the site of the accumulation to the scrap 74833
tire storage, monocell, monofill, or recovery facility where the 74834
scrap tires were stored, disposed of, or processed, and the 74835
administrative and legal expenses incurred by the director in 74836
connection with the removal operation. The director shall keep an 74837
itemized record of those costs. Upon completion of the actions for 74838
which the costs were incurred, the director shall record the costs 74839
at the office of the county recorder of the county in which the 74840
accumulation of scrap tires was located. The costs so recorded 74841
constitute a lien on the property on which the accumulation of 74842
scrap tires was located until discharged. Upon the written request 74843
of the director, the attorney general shall bring a civil action 74844
against the person responsible for the accumulation of the scrap 74845
tires that were the subject of the removal operation to recover 74846
the costs for which the person is liable under this division. Any 74847
money so received or recovered shall be credited to the scrap tire 74848
management fund created in section 3734.82 of the Revised Code.74849

       If, in a civil action brought under this division, an owner 74850
of real property is ordered to pay to the director the costs of a 74851
removal action that removed an accumulation of scrap tires from 74852
the person's land or if a lien is placed on the person's land for 74853
the costs of such a removal action, and, in either case, if the 74854
landowner was not the person responsible for causing the 74855
accumulation of scrap tires so removed, the landowner may bring a 74856
civil action against the person who was responsible for causing 74857
the accumulation to recover the amount of the removal costs that 74858
the court ordered the landowner to pay to the director or the 74859
amount of the removal costs certified to the county recorder as a 74860
lien on the landowner's property, whichever is applicable. If the 74861
landowner prevails in the civil action against the person who was 74862
responsible for causing the accumulation of scrap tires, the 74863
court, as it considers appropriate, may award to the landowner the 74864
reasonable attorney's fees incurred by the landowner for bringing 74865
the action, court costs, and other reasonable expenses incurred by 74866
the landowner in connection with the civil action. A landowner 74867
shall bring such a civil action within two years after making the 74868
final payment of the removal costs to the director pursuant to the 74869
judgment rendered against the landowner in the civil action 74870
brought under this division upon the director's request or within 74871
two years after the director certified the costs of the removal 74872
action to the county recorder, as appropriate. A person who, at 74873
the time that a removal action was conducted under this division, 74874
owned the land on which the removal action was performed may bring 74875
an action under this division to recover the costs of the removal 74876
action from the person responsible for causing the accumulation of 74877
scrap tires so removed regardless of whether the person owns the 74878
land at the time of bringing the action.74879

       Subject to the limitations set forth in division (G) of 74880
section 3734.82 of the Revised Code, the director may use moneys 74881
in the scrap tire management fund for conducting removal actions 74882
under this division. Any moneys recovered under this division 74883
shall be credited to the scrap tire management fund.74884

       (B) The director shall initiate enforcement and removal 74885
actions under division (A) of this section in accordance with the 74886
following descending listing of priorities:74887

       (1) Accumulations of scrap tires that the director finds 74888
constitute a fire hazard or threat to public health;74889

       (2) Accumulations of scrap tires determined by the director 74890
to contain more than one million scrap tires;74891

       (3) Accumulations of scrap tires in densely populated areas;74892

       (4) Other accumulations of scrap tires that the director or 74893
board of health of the health district in which the accumulation 74894
is located determines constitute a public nuisance;74895

       (5) Any other accumulations of scrap tires present on 74896
premises operating without a valid license issued under section 74897
3734.05 or 3734.81 of the Revised Code.74898

       (C) The director shall not take enforcement and removal 74899
actions under division (A) of this section against the owner or 74900
operator of, or the owner of the land on which is located, any of 74901
the following:74902

       (1) A premises where not more than one hundred scrap tires 74903
are present at any time;74904

       (2) The premises of a business engaging in the sale of tires 74905
at retail that meets either of the following criteria:74906

       (a) Not more than one thousand scrap tires are present on the 74907
premises at any time in an unsecured, uncovered outdoor location.74908

       (b) Any number of scrap tires are secured in a building or a 74909
covered, enclosed container, trailer, or installation.74910

       (3) The premises of a tire retreading business, a tire 74911
manufacturing finishing center, or a tire adjustment center on 74912
which is located a single, covered scrap tire storage area where 74913
not more than four thousand scrap tires are stored;74914

       (4) The premises of a business that removes tires from motor 74915
vehicles in the ordinary course of business and on which is 74916
located a single scrap tire storage area that occupies not more 74917
than twenty-five hundred square feet;74918

       (5) A solid waste facility licensed under section 3734.05 of 74919
the Revised Code that stores scrap tires on the surface of the 74920
ground if the total land area on which scrap tires are actually 74921
stored does not exceed ten thousand square feet;74922

       (6) A premises where not more than two hundred fifty scrap 74923
tires are stored or kept for agricultural use;74924

       (7) A construction site where scrap tires are stored for use 74925
or used in road resurfacing or the construction of embankments;74926

       (8) A scrap tire collection, storage, monocell, monofill, or 74927
recovery facility licensed under section 3734.81 of the Revised 74928
Code;74929

       (9) A solid waste incineration or energy recovery facility 74930
that is subject to regulation under this chapter and that burns 74931
scrap tires;74932

       (10) A premises where scrap tires are beneficially used and 74933
for which the notice required by rules adopted under section 74934
3734.84 of the Revised Code has been given;74935

       (11) A transporter registered under section 3734.83 of the 74936
Revised Code that collects and holds scrap tires in a covered 74937
trailer or vehicle for not longer than thirty days prior to 74938
transporting them to their final destination.74939

       (D) Nothing in this section restricts any right any person 74940
may have under statute or common law to enforce or seek 74941
enforcement of any law applicable to the management of scrap 74942
tires, abate a nuisance, or seek any other appropriate relief.74943

       (E) An owner of real property upon which there is located an 74944
accumulation of not more than two thousand scrap tires is not 74945
liable under division (A) of this section for the cost of the 74946
removal of the scrap tires, and no lien shall attach to the 74947
property under this section, if all of the following conditions 74948
are met:74949

       (1) The tires were placed on the property after the owner 74950
acquired title to the property, or the tires were placed on the 74951
property before the owner acquired title to the property and the 74952
owner acquired title to the property by bequest or devise.74953

       (2) The owner of the property did not have knowledge that the 74954
tires were being placed on the property, or the owner posted on 74955
the property signs prohibiting dumping or took other action to 74956
prevent the placing of tires on the property.74957

       (3) The owner of the property did not participate in or 74958
consent to the placing of the tires on the property.74959

       (4) The owner of the property received no financial benefit 74960
from the placing of the tires on the property or otherwise having 74961
the tires on the property.74962

       (5) Title to the property was not transferred to the owner 74963
for the purpose of evading liability under division (A) of this 74964
section.74965

       (6) The person responsible for placing the tires on the 74966
property, in doing so, was not acting as an agent for the owner of 74967
the property.74968

       Sec. 3734.901.  (A)(1) For the purpose of providing revenue 74969
to defray the cost of administering and enforcing the scrap tire 74970
provisions of this chapter, rules adopted under those provisions, 74971
and terms and conditions of orders, variances, and licenses issued 74972
under those provisions; to abate accumulations of scrap tires; to 74973
make grants supporting market development activities for scrap 74974
tires and synthetic rubber from tire manufacturing processes and 74975
tire recycling processes and to support scrap tire amnesty and 74976
cleanup events; to make loans to promote the recycling or recovery 74977
of energy from scrap tires; and to defray the costs of 74978
administering and enforcing sections 3734.90 to 3734.9014 of the 74979
Revised Code, a fee of fifty cents per tire is hereby levied on 74980
the sale of tires. The proceeds of the fee shall be deposited in 74981
the state treasury to the credit of the scrap tire management fund 74982
created in section 3734.82 of the Revised Code. The fee is levied 74983
from the first day of the calendar month that begins next after 74984
thirty days from October 29, 1993, through June 30, 20112013.74985

       (2) Beginning on September 5, 2001July 1, 2011, and ending 74986
on June 30, 20112013, there is hereby levied an additional fee 74987
of fifty cents per tire on the sale of tires the proceeds of which 74988
shall be deposited in the state treasury to the credit of the 74989
scrap tire management fund and be used exclusively for the 74990
purposes specified in division (G)(3) of that section until July 74991
1, 2010, whereupon the proceeds shall be deposited in the state 74992
treasury to the credit of the soil and water conservation district 74993
assistance fund created in section 1515.14 of the Revised Code.74994

       (B) Only one sale of the same article shall be used in 74995
computing the amount of the fee due.74996

       Sec. 3735.36.  When a metropolitan housing authority has 74997
acquired the property necessary for any project, it shall proceed 74998
to make plans and specifications for carrying out such project, 74999
and shall advertise for bids for all work whichthat it desires to 75000
have done by contract, such advertisements to be published as 75001
provided in section 7.16 of the Revised Code or once a week for 75002
two consecutive weeks in a newspaper of general circulation in the 75003
political subdivision in which the project is to be developed. The 75004
contract shall be awarded to the lowest and best bidder.75005

       Sec. 3735.66.  The legislative authorities of municipal 75006
corporations and counties may survey the housing within their 75007
jurisdictions and, after the survey, may adopt resolutions 75008
describing the boundaries of community reinvestment areas which 75009
contain the conditions required for the finding under division (B) 75010
of section 3735.65 of the Revised Code. The findings resulting 75011
from the survey shall be incorporated in the resolution describing 75012
the boundaries of an area. The legislative authority may stipulate 75013
in the resolution that only new structures or remodeling 75014
classified as to use as commercial, industrial, or residential, or 75015
some combination thereof, and otherwise satisfying the 75016
requirements of section 3735.67 of the Revised Code are eligible 75017
for exemption from taxation under that section. If the resolution 75018
does not include such a stipulation, all new structures and 75019
remodeling satisfying the requirements of section 3735.67 of the 75020
Revised Code are eligible for exemption from taxation regardless 75021
of classification. Whether or not the resolution includes such a 75022
stipulation, the classification of the structures or remodeling 75023
eligible for exemption in the area shall at all times be 75024
consistent with zoning restrictions applicable to the area. For 75025
the purposes of sections 3735.65 to 3735.70 of the Revised Code, 75026
whether a structure or remodeling composed of multiple units is 75027
classified as commercial or residential shall be determined by 75028
resolution or ordinance of the legislative authority or, in the 75029
absence of such a determination, by the classification of the use 75030
of the structure or remodeling under the applicable zoning 75031
regulations.75032

       If construction or remodeling classified as residential is 75033
eligible for exemption from taxation, the resolution shall specify 75034
a percentage, not to exceed one hundred per cent, of the assessed 75035
valuation of such property to be exempted. The percentage 75036
specified shall apply to all residential construction or 75037
remodeling for which exemption is granted.75038

       The resolution adopted pursuant to this section shall be 75039
published in a newspaper of general circulation in the municipal 75040
corporation, if the resolution is adopted by the legislative 75041
authority of a municipal corporation, or in a newspaper of general 75042
circulation in the county, if the resolution is adopted by the 75043
legislative authority of the county, once a week for two 75044
consecutive weeks or as provided in section 7.16 of the Revised 75045
Code, immediately following its adoption.75046

       Each legislative authority adopting a resolution pursuant to 75047
this section shall designate a housing officer. In addition, each 75048
such legislative authority, not later than fifteen days after the 75049
adoption of the resolution, shall petition the director of 75050
development for the director to confirm the findings described in 75051
the resolution. The petition shall be accompanied by a copy of the 75052
resolution and by a map of the community reinvestment area in 75053
sufficient detail to denote the specific boundaries of the area 75054
and to indicate zoning restrictions applicable to the area. The 75055
director shall determine whether the findings contained in the 75056
resolution are valid, and whether the classification of structures 75057
or remodeling eligible for exemption under the resolution is 75058
consistent with zoning restrictions applicable to the area as 75059
indicated on the map. Within thirty days of receiving the 75060
petition, the director shall forward the director's determination 75061
to the legislative authority. The legislative authority or housing 75062
officer shall not grant any exemption from taxation under section 75063
3735.67 of the Revised Code until the director forwards the 75064
director's determination to the legislative authority. The 75065
director shall assign to each community reinvestment area a unique 75066
designation by which the area shall be identified for purposes of 75067
sections 3735.65 to 3735.70 of the Revised Code.75068

       If zoning restrictions in any part of a community 75069
reinvestment area are changed at any time after the legislative 75070
authority petitions the director under this section, the 75071
legislative authority shall notify the director and shall submit a 75072
map of the area indicating the new zoning restrictions in the 75073
area.75074

       Sec. 3737.73.  (A) No principal or person in charge of a 75075
public or private school or educational institution having an 75076
average daily attendance of twenty or more pupils, and no person 75077
in charge of any children's home or orphanage housing twenty or 75078
more minor persons, shall willfully neglect to instruct and train 75079
such children by means of drills or rapid dismissals, so that such 75080
children in a sudden emergency may leave the building in the 75081
shortest possible time without confusion. The principal or person 75082
in charge of a school or educational institution shall conduct 75083
drills or rapid dismissals at least nine times during the school 75084
year, which shall be at the times and frequency prescribed in 75085
rules adopted by the fire marshal. However, no drill or rapid 75086
dismissal under this division need be conducted in any month that 75087
a school safety drill required under division (D) of this section 75088
is conducted as long as a total of nine drills or rapid dismissals 75089
under this division are conducted in the school year. The 75090
principal or person in charge of a children's home or orphanage 75091
shall conduct drills or rapid dismissals at least once each month 75092
while the home is in operation. In the case of schools, no 75093
principal or person in charge of a school shall willfully neglect 75094
to keep the doors and exits of such building unlocked during 75095
school hours. The fire marshal may order the immediate 75096
installation of necessary fire gongs or signals in such schools, 75097
institutions, or children's homes and enforce this division and 75098
divisions (B) and (C)(3) of this section.75099

       (B) In conjunction with the drills or rapid dismissals 75100
required by division (A) of this section, principals or persons in 75101
charge of public or private primary and secondary schools, or 75102
educational institutions, shall instruct pupils in safety 75103
precautions to be taken in case of a tornado alert or warning. 75104
Such principals or persons in charge of such schools or 75105
institutions shall designate, in accordance with standards 75106
prescribed by the fire marshal, appropriate locations to be used 75107
to shelter pupils in case of a tornado, tornado alert, or warning.75108

       (C)(1) The fire marshal or the fire marshal's designee shall 75109
annually inspect each school, institution, home, or orphanage 75110
subject to division (A) of this section to determine compliance 75111
with that division, and each school or institution subject to 75112
division (B) of this section to ascertain whether the locations 75113
comply with the standards prescribed under that division. Nothing 75114
in this section shall require a school or institution to construct 75115
or improve a facility or location for use as a shelter area.75116

       (2) The fire marshal or the fire marshal's designee shall 75117
issue a warning to any person found in violation of division (A) 75118
or (B) of this section. The warning shall indicate the specific 75119
violation and a date by which such violation shall be corrected. 75120

       (3) No person shall fail to correct violations by the date 75121
indicated on a warning issued under division (C)(2) of this 75122
section.75123

       (D)(1) On or before April 1, 2007, and on or before each 75124
first day of December thereafter, the principal or person in 75125
charge of each public or private school or educational institution 75126
shall conduct a school safety drill to provide pupils with 75127
instruction in the procedures to follow in situations where pupils 75128
must be secured in the school building, such as a threat to the 75129
school involving an act of terrorism; a person possessing a deadly 75130
weapon or dangerous ordnance, as defined in section 2923.11 of the 75131
Revised Code, on school property; or other act of violence.75132

       (2)(a) The principal or person in charge of each public or 75133
private school or educational institution shall provide to the 75134
police chief or other similar chief law enforcement officer of the 75135
municipal corporation, township, or township or joint police 75136
district in which the school or institution is located, or, in 75137
absence of any such person, the county sheriff of the county in 75138
which the school or institution is located advance written notice 75139
of each school safety drill required under division (D)(1) of this 75140
section and shall keep a written record of the date and time of 75141
each drill conducted. The advance notice shall be provided not 75142
later than seventy-two hours prior to the date the drill will be 75143
conducted and shall include the date and time the drill will be 75144
conducted and the address of the school or educational 75145
institution. The notice shall be provided by mail, facsimile, or 75146
electronic submission.75147

       (b) Not later than April 5, 2007, and not later than the 75148
fifth day of December each year thereafter, the principal or 75149
person in charge of each public or private school or educational 75150
institution shall provide written certification by mail of the 75151
date and time each school safety drill required under division 75152
(D)(1) of this section was conducted to the police chief or other 75153
similar chief law enforcement officer of the municipal 75154
corporation, township, or township or joint police district in 75155
which the school or institution is located, or, in the absence of 75156
any such person, the county sheriff of the county in which the 75157
school or institution is located. If such certification is not 75158
provided, the principal or person in charge of the school or 75159
institution shall be considered to have failed to conduct the 75160
drill and shall be subject to division (D)(4) of this section.75161

       (3) The principal or person in charge of each public or 75162
private school or educational institution shall hold annual 75163
training sessions for employees of the school or institution 75164
regarding the conduct of school safety drills.75165

       (4) The police chief or other similar chief law enforcement 75166
officer of a municipal corporation, township, or township or joint75167
police district, or, in the absence of any such person, the county 75168
sheriff shall issue a warning to any person found in violation of 75169
division (D)(1) of this section. Each warning issued for a 75170
violation of division (D)(1) of this section shall require the 75171
principal or person in charge of the school or institution to 75172
correct the violation by conducting the school safety drill not 75173
later than the thirtieth day after the date the warning is issued. 75174
The violation shall not be considered corrected unless, not later 75175
than forty days after the date the warning is issued, the 75176
principal or person in charge of the school or institution 75177
provides written certification of the date and time the drill was 75178
conducted to the police chief or other similar chief law 75179
enforcement officer or county sheriff who issued the warning.75180

       (5) No person shall fail to correct violations by the date 75181
indicated on a warning issued under division (D)(4) of this 75182
section.75183

       Sec. 3737.83.  The fire marshal shall, as part of the state 75184
fire code, adopt rules to:75185

       (A) Establish minimum standards of performance for fire 75186
protection equipment and fire fighting equipment;75187

       (B) Establish minimum standards of training, fix minimum 75188
qualifications, and require certificates for all persons who 75189
engage in the business for profit of installing, testing, 75190
repairing, or maintaining fire protection equipment;75191

       (C) Provide for the issuance of certificates required under 75192
division (B) of this section and establish the fees to be charged 75193
for such certificates. A certificate shall be granted, renewed, or 75194
revoked according to rules the fire marshal shall adopt.75195

       (D) Establish minimum standards of flammability for consumer 75196
goods in any case where the federal government or any department 75197
or agency thereof has established, or may from time to time 75198
establish standards of flammability for consumer goods. The 75199
standards established by the fire marshal shall be identical to 75200
the minimum federal standards.75201

       In any case where the federal government or any department or 75202
agency thereof, establishes standards of flammability for consumer 75203
goods subsequent to the adoption of a flammability standard by the 75204
fire marshal, standards previously adopted by the fire marshal 75205
shall not continue in effect to the extent such standards are not 75206
identical to the minimum federal standards.75207

       With respect to the adoption of minimum standards of 75208
flammability, this division shall supersede any authority granted 75209
a political subdivision by any other section of the Revised Code.75210

       (E) Establish minimum standards pursuant to section 5104.05 75211
of the Revised Code for fire prevention and fire safety in child 75212
day-care centers and in type A family day-care homes, as defined 75213
in section 5104.01 of the Revised Code.75214

       (F) Establish minimum standards for fire prevention and 75215
safety an adult group home seeking licensure as an adult care 75216
facility must meet under section 3722.025119.71 of the Revised 75217
Code. The fire marshal shall adopt the rules under this division 75218
in consultation with the directors of mental health and aging and 75219
interested parties designated by the directors of mental health 75220
and aging.75221

       Sec. 3737.841.  As used in this section and section 3737.842 75222
of the Revised Code:75223

       (A) "Public occupancy" means all of the following:75224

       (1) Any state correctional institution as defined in section 75225
2967.01 of the Revised Code and any county, multicounty, 75226
municipal, or municipal-county jail or workhouse;75227

       (2) Any hospital as defined in section 3727.01 of the Revised 75228
Code, any hospital licensed by the department of mental health 75229
under section 5119.20 of the Revised Code, and any institution, 75230
hospital, or other place established, controlled, or supervised by 75231
the department of mental health under Chapter 5119. of the Revised 75232
Code;75233

       (3) Any nursing home, residential care facility, or home for 75234
the aging as defined in section 3721.01 of the Revised Code and 75235
any adult care facility as defined in section 3722.015119.70 of 75236
the Revised Code;75237

       (4) Any child day-care center and any type A family day-care 75238
home as defined in section 5104.01 of the Revised Code;75239

       (5) Any public auditorium or stadium;75240

       (6) Public assembly areas of hotels and motels containing 75241
more than ten articles of seating furniture.75242

       (B) "Sell" includes sell, offer or expose for sale, barter, 75243
trade, deliver, give away, rent, consign, lease, possess for sale, 75244
or dispose of in any other commercial manner.75245

       (C) Except as provided in division (D) of this section, 75246
"seating furniture" means any article of furniture, including 75247
children's furniture, that can be used as a support for an 75248
individual, or hisan individual's limbs or feet, when sitting or 75249
resting in an upright or reclining position and that either:75250

       (1) Is made with loose or attached cushions or pillows;75251

       (2) Is stuffed or filled in whole or in part with any filling 75252
material;75253

       (3) Is or can be stuffed or filled in whole or in part with 75254
any substance or material, concealed by fabric or any other 75255
covering.75256

       "Seating furniture" includes the cushions or pillows 75257
belonging to or forming a part of the furniture, the structural 75258
unit, and the filling material and its container or covering.75259

       (D) "Seating furniture" does not include, except if intended 75260
for use by children or in facilities designed for the care or 75261
treatment of humans, any of the following:75262

       (1) Cushions or pads intended solely for outdoor use;75263

       (2) Any article with a smooth surface that contains no more 75264
than one-half inch of filling material, if that article does not 75265
have an upholstered horizontal surface meeting an upholstered 75266
vertical surface;75267

       (3) Any article manufactured solely for recreational use or 75268
physical fitness purposes, including weight-lifting benches, 75269
gymnasium mats or pads, and sidehorses.75270

       (E) "Filling material" means cotton, wool, kapok, feathers, 75271
down, hair, liquid, or any other natural or manmadeartificial75272
material or substance that is used or can be used as stuffing in 75273
seating furniture.75274

       Sec. 3737.87.  As used in sections 3737.87 to 3737.98 of the 75275
Revised Code:75276

       (A) "Accidental release" means any sudden or nonsudden 75277
release of petroleum that was neither expected nor intended by the 75278
owner or operator of the applicable underground storage tank 75279
system and that results in the need for corrective action or 75280
compensation for bodily injury or property damage.75281

       (B) "Corrective action" means any action necessary to protect 75282
human health and the environment in the event of a release of 75283
petroleum into the environment, including, without limitation, any 75284
action necessary to monitor, assess, and evaluate the release. In 75285
the instance of a suspected release, the term"corrective action"75286
includes, without limitation, an investigation to confirm or 75287
disprove the occurrence of the release. In the instance of a 75288
confirmed release, the term"corrective action" includes, without 75289
limitation, the initial corrective action taken under section 75290
3737.88 or 3737.882 of the Revised Code and rules adopted or 75291
orders issued under those sections and any action taken consistent 75292
with a remedial action to clean up contaminated ground water, 75293
surface water, soils, and subsurface material and to address the 75294
residual effects of a release after the initial corrective action 75295
is taken.75296

       (C) "Eligible lending institution" means a financial 75297
institution that is eligible to make commercial loans, is a public 75298
depository of state funds under section 135.03 of the Revised 75299
Code, and agrees to participate in the petroleum underground 75300
storage tank linked deposit program provided for in sections 75301
3737.95 to 3737.98 of the Revised Code.75302

       (D) "Eligible owner" means any person that owns six or fewer 75303
petroleum underground storage tanks comprising a petroleum 75304
underground storage tank or underground storage tank system.75305

       (E) "Installer" means a person who supervises the 75306
installation of, performance of major repairs on site to, 75307
abandonment of, or removal of underground storage tank systems.75308

       (F) "Major repair" means the restoration of a tank or an 75309
underground storage tank system component that has caused a 75310
release of a product from the underground storage tank system, the 75311
upgrading of a tank or an underground storage tank system 75312
component, or the modification of a tank or an underground storage 75313
tank system component. "Major repair" does not include routine 75314
maintenance for normal operational upkeep to prevent an 75315
underground storage tank system from releasing a product.75316

       (G) "Operator" means the person in daily control of, or 75317
having responsibility for the daily operation of, an underground 75318
storage tank system.75319

       (H) "Owner" means:75320

       (1) In the instance of an underground storage tank system in 75321
use on November 8, 1984, or brought into use after that date, the 75322
person who owns the underground storage tank system;75323

       (2) In the instance of an underground storage tank system in 75324
use before November 8, 1984, that was no longer in use on that 75325
date, the person who owned the underground storage tank system 75326
immediately before the discontinuation of its use.75327

       The term"Owner" includes any person who holds, or, in the 75328
instance of an underground storage tank system in use before 75329
November 8, 1984, but no longer in use on that date, any person 75330
who held immediately before the discontinuation of its use, a 75331
legal, equitable, or possessory interest of any kind in an 75332
underground storage tank system or in the property on which the 75333
underground storage tank system is located, including, without 75334
limitation, a trust, vendor, vendee, lessor, or lessee. The term75335
"Owner" does not include any person who, without participating in 75336
the management of an underground storage tank system and without 75337
otherwise being engaged in petroleum production, refining, or 75338
marketing, holds indicia of ownership in an underground storage 75339
tank system primarily to protect the person's security interest in 75340
it.75341

       (I) "Person," in addition to the meaning in section 3737.01 75342
of the Revised Code, means the United States and any department, 75343
agency, or instrumentality thereof.75344

       (J) "Petroleum" means petroleum, including crude oil or any 75345
fraction thereof, that is a liquid at the temperature of sixty 75346
degrees Fahrenheit and the pressure of fourteen and seven-tenths 75347
pounds per square inch absolute. The term"Petroleum" includes, 75348
without limitation, motor fuels, jet fuels, distillate fuel oils, 75349
residual fuel oils, lubricants, petroleum solvents, and used oils.75350

       (K) "Petroleum underground storage tank linked deposit" means 75351
a certificate of deposit placed by the treasurer of state with an 75352
eligible lending institution pursuant to sections 3737.95 to 75353
3737.98 of the Revised Code.75354

       (L) "Regulated substance" means petroleum or any substance 75355
identified or listed as a hazardous substance in rules adopted 75356
under division (D) of section 3737.88 of the Revised Code.75357

       (M) "Release" means any spilling, leaking, emitting, 75358
discharging, escaping, leaching, or disposing of from an 75359
underground storage tank system into ground or surface water or 75360
subsurface soils or otherwise into the environment.75361

       (N) Notwithstanding division (F) of section 3737.01 of the 75362
Revised Code, "responsible person" means the person who is the 75363
owner or operator of an underground storage tank system.75364

       (O) "Tank" means a stationary device designed to contain an 75365
accumulation of regulated substances that is constructed of75366
manmademanufactured materials.75367

       (P) "Underground storage tank" means one or any combination 75368
of tanks, including the underground pipes connected thereto, that 75369
are used to contain an accumulation of regulated substances the 75370
volume of which, including the volume of the underground pipes 75371
connected thereto, is ten per cent or more beneath the surface of 75372
the ground.75373

       The term"Underground storage tank" does not include any of 75374
the following or any pipes connected to any of the following:75375

       (1) Pipeline facilities, including gathering lines, regulated 75376
under the "Natural Gas Pipeline Safety Act of 1968," 82 Stat. 720, 75377
49 U.S.C.A. 1671, as amended, or the "Hazardous Liquid Pipeline 75378
Safety Act of 1979," 93 Stat. 1003, 49 U.S.C.A. 2001, as amended;75379

       (2) Farm or residential tanks of one thousand one hundred 75380
gallons or less capacity used for storing motor fuel for 75381
noncommercial purposes;75382

       (3) Tanks used for storing heating fuel for consumptive use 75383
on the premises where stored;75384

       (4) Surface impoundments, pits, ponds, or lagoons;75385

       (5) Storm or waste water collection systems;75386

       (6) Flow-through process tanks;75387

       (7) Storage tanks located in underground areas, including, 75388
without limitation, basements, cellars, mine workings, drifts, 75389
shafts, or tunnels, when the tanks are located on or above the 75390
surface of the floor;75391

       (8) Septic tanks;75392

       (9) Liquid traps or associated gathering lines directly 75393
related to oil or gas production and gathering operations.75394

       (Q) "Underground storage tank system" means an underground 75395
storage tank and the connected underground piping, underground 75396
ancillary equipment, and containment system, if any.75397

       (R) "Revenues" means all fees, premiums, and charges paid by 75398
owners and operators of petroleum underground storage tanks to the 75399
petroleum underground storage tank release compensation board 75400
created in section 3737.90 of the Revised Code; proceeds received 75401
by the board from any insurance, condemnation, or guaranty; the 75402
proceeds of petroleum underground storage tank revenue bonds; and 75403
the income and profits from the investment of any such revenues.75404

       (S) "Revenue bonds," unless the context indicates a different 75405
meaning or intent, means petroleum underground storage tank 75406
revenue bonds and petroleum underground storage tank revenue 75407
refunding bonds that are issued by the petroleum underground 75408
storage tank release compensation board pursuant to sections 75409
3737.90 to 3737.948 of the Revised Code.75410

       (T) "Class C release" means a release of petroleum occurring 75411
or identified from an underground storage tank system subject to 75412
sections 3737.87 to 3737.89 of the Revised Code for which the 75413
responsible person for the release is specifically determined by 75414
the fire marshal not to be a viable person capable of undertaking 75415
or completing the corrective actions required under those sections 75416
for the release. "Class C release" also includes any release 75417
designated as a "class C release" in accordance with rules adopted 75418
under section 3737.88 of the Revised Code.75419

       Sec. 3737.88.  (A)(1) The fire marshal shall have 75420
responsibility for implementation of the underground storage tank 75421
program and corrective action program for releases of petroleum75422
from underground petroleum storage tanks established by the 75423
"Resource Conservation and Recovery Act of 1976," 90 Stat. 2795, 75424
42 U.S.C.A. 6901, as amended. To implement the programprograms, 75425
the fire marshal may adopt, amend, and rescind such rules, conduct 75426
such inspections, require annual registration of underground 75427
storage tanks, issue such citations and orders to enforce those 75428
rules, enter into environmental covenants in accordance with 75429
sections 5301.80 to 5301.92 of the Revised Code, and perform such 75430
other duties, as are consistent with those programs. The fire 75431
marshal, by rule, may delegate the authority to conduct 75432
inspections of underground storage tanks to certified fire safety 75433
inspectors.75434

       (2) In the place of any rules regarding release containment 75435
and release detection for underground storage tanks adopted under 75436
division (A)(1) of this section, the fire marshal, by rule, shall 75437
designate areas as being sensitive for the protection of human 75438
health and the environment and adopt alternative rules regarding 75439
release containment and release detection methods for new and 75440
upgraded underground storage tank systems located in those areas. 75441
In designating such areas, the fire marshal shall take into 75442
consideration such factors as soil conditions, hydrogeology, water 75443
use, and the location of public and private water supplies. Not 75444
later than July 11, 1990, the fire marshal shall file the rules 75445
required under this division with the secretary of state, director 75446
of the legislative service commission, and joint committee on 75447
agency rule review in accordance with divisions (B) and (H) of 75448
section 119.03 of the Revised Code.75449

       (3) Notwithstanding sections 3737.87 to 3737.89 of the 75450
Revised Code, a person who is not a responsible person may conduct 75451
a voluntary action in accordance with Chapter 3746. of the Revised 75452
Code and rules adopted under it for a class C release. The 75453
director of environmental protection, pursuant to section 3746.12 75454
of the Revised Code, may issue a covenant not to sue to any person 75455
who properly completes a voluntary action with respect to a class 75456
C release in accordance with Chapter 3746. of the Revised Code and 75457
rules adopted under it.75458

       (B) Before adopting any rule under this section or section 75459
3737.881 or 3737.882 of the Revised Code, the fire marshal shall 75460
file written notice of the proposed rule with the chairperson of 75461
the state fire commission, and, within sixty days after notice is 75462
filed, the commission may file responses to or comments on and may 75463
recommend alternative or supplementary rules to the fire marshal. 75464
At the end of the sixty-day period or upon the filing of 75465
responses, comments, or recommendations by the commission, the 75466
fire marshal may adopt the rule filed with the commission or any 75467
alternative or supplementary rule recommended by the commission.75468

       (C) The fire commission may recommend courses of action to be 75469
taken by the fire marshal in carrying out the fire marshal's 75470
duties under this section. The commission shall file its 75471
recommendations in the office of the fire marshal, and, within 75472
sixty days after the recommendations are filed, the fire marshal 75473
shall file with the chairperson of the commission comments on, and 75474
proposed action in response to, the recommendations.75475

       (D) For the purpose of sections 3737.87 to 3737.89 of the 75476
Revised Code, the fire marshal shall adopt, and may amend and 75477
rescind, rules identifying or listing hazardous substances. The 75478
rules shall be consistent with and equivalent in scope, coverage, 75479
and content to regulations identifying or listing hazardous 75480
substances adopted under the "Comprehensive Environmental 75481
Response, Compensation, and Liability Act of 1980," 94 Stat. 2779, 75482
42 U.S.C.A. 9602, as amended, except that the fire marshal shall 75483
not identify or list as a hazardous substance any hazardous waste 75484
identified or listed in rules adopted under division (A) of 75485
section 3734.12 of the Revised Code.75486

       (E) Notwithstanding any provision of the laws of this state 75487
to the contraryExcept as provided in division (A)(3) of this 75488
section, the fire marshal hasshall have exclusive jurisdiction to 75489
regulate the storage, treatment, and disposal of petroleum 75490
contaminated soil generated from corrective actions undertaken in 75491
response to releases of petroleum from underground storage tank 75492
systems. The fire marshal may adopt, amend, or rescind such rules 75493
as the fire marshal considers to be necessary or appropriate to 75494
regulate the storage, treatment, or disposal of petroleum 75495
contaminated soil so generated.75496

       (F) The fire marshal shall adopt, amend, and rescind rules 75497
under sections 3737.88 to 3737.882 of the Revised Code in 75498
accordance with Chapter 119. of the Revised Code.75499

       Sec. 3743.06.  In addition to conforming to the rules of the 75500
fire marshal adopted pursuant to section 3743.05 of the Revised 75501
Code, licensed manufacturers of fireworks shall operate their 75502
fireworks plants in accordance with the following:75503

       (A) Signs indicating that smoking is generally forbidden and 75504
trespassing is prohibited on the premises of a fireworks plant 75505
shall be posted on the premises in a manner determined by the fire 75506
marshal.75507

       (B) Reasonable precautions shall be taken to protect the 75508
premises of a fireworks plant from trespass, loss, theft, or 75509
destruction. Only persons employed by the manufacturer, authorized 75510
governmental personnel, and persons who have obtained permission 75511
from a member of the manufacturer's office to be on the premises, 75512
are to be allowed to enter and remain on the premises.75513

       (C) Smoking or the carrying of pipes, cigarettes, or cigars, 75514
matches, lighters, other flame-producing items, or open flame on, 75515
or the carrying of a concealed source of ignition into, the 75516
premises of a fireworks plant is prohibited, except that a 75517
manufacturer may permit smoking in specified lunchrooms or 75518
restrooms in buildings or other structures in which no 75519
manufacturing, handling, sales, or storage of fireworks takes 75520
place. "NO SMOKING" signs shall be posted on the premises as 75521
required by the fire marshal.75522

       (D) Fire and explosion prevention and other reasonable safety 75523
measures and precautions shall be implemented by a manufacturer.75524

       (E) Persons shall not be permitted to have in their 75525
possession or under their control, while they are on the premises 75526
of the fireworks plant, any intoxicating liquor, beer, or 75527
controlled substance, and they shall not be permitted to enter or 75528
remain on the premises if they are found to be under the influence 75529
of any intoxicating liquor, beer, or controlled substance.75530

       (F) A manufacturer shall conform to all building, safety, and 75531
zoning statutes, ordinances, rules, or other enactments that apply 75532
to the premises of its fireworks plant.75533

       (G) Each fireworks plant shall have at least one class 1 75534
magazine that is approved by the bureau of alcohol, tobacco, and 75535
firearms of the United States department of the treasury and that 75536
is otherwise in conformity with federal law. This division does 75537
not apply to fireworks plants existing on or before August 3, 75538
1931.75539

       (H) Awnings, tents, and canopies shall not be used as 75540
facilities for the sale or storage of fireworks. This division 75541
does not prohibit the use of an awning or canopy attached to a 75542
public access showroom for storing nonflammable shopping 75543
convenience items such as shopping carts or baskets or providing a 75544
shaded area for patrons waiting to enter the public sales area.75545

       (I) Fireworks may be stored in trailers if the trailers are 75546
properly enclosed, secured, and grounded and are separated from 75547
any structure to which the public is admitted by a distance that 75548
will, in the fire marshal's judgment, allow fire-fighting 75549
equipment to have full access to the structures on the licensed 75550
premises. Such trailers may be moved into closer proximity to any 75551
structure only to accept or discharge cargo for a period not to 75552
exceed forty-eight hours. Only two such trailers may be placed in 75553
such closer proximity at any one time. At no time may trailers be 75554
used for conducting sales of any class of fireworks, nor may 75555
members of the public have access to the trailers.75556

       Storage areas for fireworks that are in the same building 75557
where fireworks are displayed and sold to the public shall be 75558
separated from the areas to which the public has access by an 75559
appropriately rated fire wall.75560

       (J) A fire suppression system as defined in section 3781.108 75561
of the Revised Code may be turned off only for repair, drainage of 75562
the system to prevent damage by freezing during the period of 75563
time, approved by the fire marshal, that the facility is closed to 75564
all public access during winter months, or maintenance of the 75565
system. If any repair or maintenance is necessary during times 75566
when the facility is open for public access and business as 75567
approved by the fire marshal, the licensed manufacturer shall 75568
notify in advance the appropriate insurance company and fire chief 75569
or fire prevention officer regarding the nature of the maintenance 75570
or repair and the time when it will be performed.75571

       (K) If any fireworks item is removed from its original 75572
package or is manufactured with any fuse other than a safety fuse 75573
approved by the consumer product safety commission, then the item 75574
shall be covered completely by repackaging or bagging or it shall 75575
otherwise be covered so as to prevent ignition prior to sale.75576

       (L) A safety officer shall be present during regular business 75577
hours at a building open to the public during the period 75578
commencing fourteen days before, and ending two days after, each 75579
fourth day of July. The officer shall be highly visible, enforce 75580
this chapter and any applicable building codes to the extent the 75581
officer is authorized by law, and be one of the following:75582

       (1) A deputy sheriff;75583

       (2) A law enforcement officer of a municipal corporation, 75584
township, or township or joint township police district;75585

       (3) A private uniformed security guard registered under 75586
section 4749.06 of the Revised Code.75587

       (M) All doors of all buildings on the licensed premises shall 75588
swing outward.75589

       (N) All wholesale and commercial sales of fireworks shall be 75590
packaged, shipped, placarded, and transported in accordance with 75591
United States department of transportation regulations applicable 75592
to the transportation, and the offering for transportation, of 75593
hazardous materials. For purposes of this division, "wholesale and 75594
commercial sales" includes all sales for resale and any nonretail 75595
sale made in furtherance of a commercial enterprise. For purposes 75596
of enforcement of these regulations under section 4905.83 of the 75597
Revised Code, any sales transaction exceeding one thousand pounds 75598
shall be rebuttably presumed to be a wholesale or commercial sale.75599

       Sec. 3743.19.  In addition to conforming to the rules of the 75600
fire marshal adopted pursuant to section 3743.18 of the Revised 75601
Code, licensed wholesalers of fireworks shall conduct their 75602
business operations in accordance with the following:75603

       (A) A wholesaler shall conduct its business operations from 75604
the location described in its application for licensure or in a 75605
notification submitted under division (B) of section 3743.17 of 75606
the Revised Code.75607

       (B) Signs indicating that smoking is generally forbidden and 75608
trespassing is prohibited on the premises of a wholesaler shall be 75609
posted on the premises as determined by the fire marshal.75610

       (C) Reasonable precautions shall be taken to protect the 75611
premises of a wholesaler from trespass, loss, theft, or 75612
destruction.75613

       (D) Smoking or the carrying of pipes, cigarettes, or cigars, 75614
matches, lighters, other flame-producing items, or open flame on, 75615
or the carrying of a concealed source of ignition into, the 75616
premises of a wholesaler is prohibited, except that a wholesaler 75617
may permit smoking in specified lunchrooms or restrooms in 75618
buildings or other structures in which no sales, handling, or 75619
storage of fireworks takes place. "NO SMOKING" signs shall be 75620
posted on the premises as required by the fire marshal.75621

       (E) Fire and explosion prevention and other reasonable safety 75622
measures and precautions shall be implemented by a wholesaler.75623

       (F) Persons shall not be permitted to have in their 75624
possession or under their control, while they are on the premises 75625
of a wholesaler, any intoxicating liquor, beer, or controlled 75626
substance, and they shall not be permitted to enter or remain on 75627
the premises if they are found to be under the influence of any 75628
intoxicating liquor, beer, or controlled substance.75629

       (G) A wholesaler shall conform to all building, safety, and 75630
zoning statutes, ordinances, rules, or other enactments that apply 75631
to its premises.75632

       (H) Each building used in the sale of fireworks shall be kept 75633
open to the public for at least four hours each day between the 75634
hours of eight a.m. and five p.m., five days of each week, every 75635
week of the year. Upon application from a licensed wholesaler, the 75636
fire marshal may waive any of the requirements of this division.75637

       (I) Awnings, tents, or canopies shall not be used as 75638
facilities for the storage or sale of fireworks. This division 75639
does not prohibit the use of an awning or canopy attached to a 75640
public access showroom for storing nonflammable shopping 75641
convenience items such as shopping carts or baskets or providing a 75642
shaded area for patrons waiting to enter the public sales area.75643

       (J) 1.4G fireworks may be stored in trailers if the trailers 75644
are properly enclosed, secured, and grounded and are separated 75645
from any structure to which the public is admitted by a distance 75646
that will, in the fire marshal's judgment, allow fire-fighting 75647
equipment to have full access to the structures on the licensed 75648
premises. Such trailers may be moved into closer proximity to any 75649
structure only to accept or discharge cargo for a period not to 75650
exceed forty-eight hours. Only two such trailers may be placed in 75651
such closer proximity at any one time. At no time may trailers be 75652
used for conducting sales of any class of fireworks nor may 75653
members of the public have access to the trailers.75654

       Storage areas for fireworks that are in the same building 75655
where fireworks are displayed and sold to the public shall be 75656
separated from the areas to which the public has access by an 75657
appropriately rated fire wall. If the licensee installs and 75658
properly maintains an early suppression fast response sprinkler 75659
system or equivalent fire suppression system as described in the 75660
fire code adopted by the fire marshal in accordance with section 75661
3737.82 of the Revised Code throughout the structure, a fire 75662
barrier wall may be substituted for a fire wall between the areas 75663
to which the public has access and the storage portions of the 75664
structure.75665

       (K) A fire suppression system as defined in section 3781.108 75666
of the Revised Code may be turned off only for repair, drainage of 75667
the system to prevent damage by freezing during the period of 75668
time, approved by the fire marshal under division (I) of this 75669
section, that the facility is closed to public access during 75670
winter months, or maintenance of the system. If any repair or 75671
maintenance is necessary during times when the facility is open 75672
for public access and business, the licensed wholesaler shall 75673
notify in advance the appropriate insurance company and fire chief 75674
or fire prevention officer regarding the nature of the maintenance 75675
or repair and the time when it will be performed.75676

       (L) If any fireworks item is removed from its original 75677
package or is manufactured with any fuse other than a fuse 75678
approved by the consumer product safety commission, then the item 75679
shall be covered completely by repackaging or bagging or it shall 75680
otherwise be covered so as to prevent ignition prior to sale.75681

       (M) A safety officer shall be present during regular business 75682
hours at a building open to the public during the period 75683
commencing fourteen days before, and ending two days after, each 75684
fourth day of July. The officer shall be highly visible, enforce 75685
this chapter and any applicable building codes to the extent the 75686
officer is authorized by law, and be one of the following:75687

       (1) A deputy sheriff;75688

       (2) A law enforcement officer of a municipal corporation, 75689
township, or township or joint township police district;75690

       (3) A private uniformed security guard registered under 75691
section 4749.06 of the Revised Code.75692

       (N) All doors of all buildings on the licensed premises shall 75693
swing outward.75694

       (O) All wholesale and commercial sales of fireworks shall be 75695
packaged, shipped, placarded, and transported in accordance with 75696
United States department of transportation regulations applicable 75697
to the transportation, and the offering for transportation, of 75698
hazardous materials. For purposes of this division, "wholesale and 75699
commercial sales" includes all sales for resale and any nonretail 75700
sale made in furtherance of a commercial enterprise. For purposes 75701
of enforcement of these regulations under section 4905.83 of the 75702
Revised Code, any sales transaction exceeding one thousand pounds 75703
shall be rebuttably presumed to be a wholesale or commercial sale.75704

       Sec. 3743.52.  (A) The license of an exhibitor of fireworks 75705
is effective for one year from the date of its issuance by the 75706
fire marshal. If an exhibitor of fireworks wishes to continue as 75707
an exhibitor after its then effective license expires, it shall 75708
apply for a new license pursuant to section 3743.50 of the Revised 75709
Code. The fire marshal shall send a written notice of the 75710
expiration of its license to a licensed exhibitor at least two 75711
months before the expiration date.75712

       (B) The license of an exhibitor of fireworks authorizes the 75713
exhibitor to conduct public fireworks exhibitions in this state if 75714
it complies with sections 3743.50 to 3743.55 of the Revised Code 75715
and with the rules adopted by the fire marshal pursuant to section 75716
3743.53 of the Revised Code.75717

       The license is not transferable or assignable, and is subject 75718
to revocation as provided in section 3743.70 or division (D) of 75719
section 3743.99 of the Revised Code or pursuant to Chapter 119. of 75720
the Revised Code if the exhibitor fails to comply with sections 75721
3743.50 to 3743.55 of the Revised Code or the rules adopted by the 75722
fire marshal pursuant to section 3743.53 of the Revised Code.75723

       If the license of an exhibitor is revoked, the exhibitor 75724
shall cease conducting public fireworks exhibitions immediately. 75725
Subject to division (D) of section 3743.99 of the Revised Code, 75726
the exhibitor may not reapply for licensure as an exhibitor of 75727
fireworks until two years expire from the date of revocation. The 75728
fire marshal shall remove from the list of licensed exhibitors the 75729
exhibitor's name, and shall notify fire chiefs, fire prevention 75730
officers, and police chiefs or other similar chief law enforcement 75731
officers of municipal corporations, townships, or township or 75732
joint police districts in this state of the revocation.75733

       (C) Each licensed exhibitor of fireworks or a designee of the 75734
exhibitor, whose identity is provided to the fire marshal by the 75735
exhibitor, shall attend a continuing education program consisting 75736
of not less than six hours of instruction once every three years. 75737
The fire marshal shall develop the program, and the fire marshal 75738
or a person or public agency approved by the fire marshal shall 75739
conduct it. A licensed exhibitor or the exhibitor's designee who 75740
attends a program as required under this division, within one year 75741
after attending the program, and on an annual basis during the 75742
following two years, shall conduct in-service training for other 75743
employees of the licensee regarding the information obtained in 75744
the program. A licensed exhibitor shall provide the fire marshal 75745
with certified proof of full compliance with all applicable annual 75746
training requirements of the United States department of 75747
transportation and of the occupational safety and health 75748
administration. A licensed exhibitor shall provide the fire 75749
marshal with notice of the date, time, and place of all in-service 75750
training not less than thirty days prior to an in-service training 75751
event. An individual exhibitor who has no employees shall not 75752
fulfill continuing education requirements through a designee.75753

       Sec. 3743.53.  (A) The fire marshal shall adopt rules in 75754
accordance with Chapter 119. of the Revised Code that establish 75755
qualifications that all applicants for licensure as an exhibitor 75756
of fireworks shall satisfy. These rules shall be designed to 75757
provide a reasonable degree of assurance that individuals 75758
conducting public fireworks exhibitions in this state are 75759
proficient in handling and discharging fireworks, are capable of 75760
handling the responsibilities associated with exhibitions as 75761
prescribed by rule of the fire marshal pursuant to divisions (B) 75762
and (E) of this section or as prescribed by sections 3743.50 to 75763
3743.55 of the Revised Code, and will conduct fireworks 75764
exhibitions in a manner that emphasizes the safety and security of 75765
the public. The rules shall be consistent with sections 3743.50 to 75766
3743.55 of the Revised Code and may include, in addition to other 75767
requirements prescribed by the fire marshal, a requirement that 75768
the applicant for licensure successfully complete a written 75769
examination or otherwise successfully demonstrate its proficiency 75770
in the handling and discharging of fireworks in a safe manner and 75771
its ability to handle the responsibilities associated with 75772
exhibitions.75773

       (B) The fire marshal shall adopt rules in accordance with 75774
Chapter 119. of the Revised Code that govern the nature and 75775
conduct of public fireworks exhibitions by licensed exhibitors of 75776
fireworks. These rules shall be designed to promote the safety and 75777
security of persons viewing a fireworks exhibition, to promote the 75778
safety of persons who, although not viewing an exhibition, could 75779
be affected by fireworks used at it, and to promote the safety and 75780
security of exhibitors and their assistants.75781

       The rules shall be consistent with sections 3743.50 to 75782
3743.55 of the Revised Code; except as otherwise provided in this 75783
section, shall be substantially equivalent to the most recent 75784
versions of chapters 1123, 1124, and 1126 of the most recent 75785
national fire protection association standards; and shall apply 75786
to, but not be limited to, the following subject matters:75787

       (1) The construction of shells used in a fireworks 75788
exhibition;75789

       (2) Except as the storage and securing of fireworks is 75790
addressed by the rules adopted under division (E) of this section, 75791
the storage, securing, and supervision of fireworks pending their 75792
use in, and during the course of, a fireworks exhibition, and 75793
inspections by exhibitors of fireworks to be used in an exhibition 75794
prior to their use. These rules shall regulate, among other 75795
relevant matters, the storage of fireworks in manners that will 75796
effectively eliminate or reduce the likelihood of the fireworks 75797
becoming wet or being exposed to flame, and appropriate distances 75798
between storage sites and the sites at which fireworks will be 75799
discharged.75800

       (3) The installation and nature of mortars used in a 75801
fireworks exhibition, and inspections by exhibitors of mortars 75802
prior to their use;75803

       (4) Minimum distances between storage sites, discharge sites, 75804
spectator viewing sites, parking areas, and potential landing 75805
areas of fireworks, and minimum distances between discharge sites, 75806
potential landing areas, and residential or other types of 75807
buildings or structures;75808

       (5) The nature of discharge sites and potential landing 75809
sites;75810

       (6) Fire protection, the use and location of monitors for 75811
crowd control, the use of fences and rope barriers for crowd 75812
control, illumination, smoking and the use of open flame, and 75813
posting of warning signs concerning smoking or the use of open 75814
flame in connection with fireworks exhibitions. These rules may 75815
provide some authority to local officials in determining adequate 75816
fire protection, and numbers and locations of monitors.75817

       (7) Procedures to be followed in the discharging of 75818
fireworks;75819

       (8) Weather and crowd-related conditions under which 75820
fireworks may and may not be discharged, including circumstances 75821
under which exhibitions should be postponed;75822

       (9) Inspections of premises following a fireworks exhibition 75823
for purposes of locating and disposing of defective or unexploded 75824
fireworks. Inspections shall be required immediately following an 75825
exhibition, and, if an exhibition is conducted at night, also at 75826
sunrise the following morning.75827

       (C) All mortars used in a fireworks exhibition that are 75828
greater than or equal to eight inches in diameter shall be 75829
equipped with electronic ignition equipment in accordance with 75830
chapter 1123 of the most recent edition of the national fire 75831
protection association standards.75832

       (D) Only persons who are employees of licensed exhibitors of 75833
fireworks and who are registered with the fire marshal under 75834
section 3743.56 of the Revised Code shall be permitted within the 75835
discharge perimeter of an exhibition.75836

       (E)(1) The fire marshal shall adopt rules in accordance with 75837
Chapter 119. of the Revised Code and consistent with division 75838
(E)(3) of this section that establish both of the following:75839

       (a) Uniform standards for the stability and securing of 75840
fireworks storage racks used at a fireworks exhibition;75841

       (b) A detailed checklist that a fire chief or fire prevention 75842
officer, in consultation with a police chief or other similar 75843
chief law enforcement officer of a municipal corporation, 75844
township, or township or joint police district or with a designee 75845
of such a police chief or other similar chief law enforcement 75846
officer, shall complete, while conducting the inspection required 75847
under division (C) of section 3743.54 of the Revised Code at the 75848
premises at which a fireworks exhibition will take place, to 75849
ensure that the exhibition will comply with all applicable 75850
requirements of this chapter, and all applicable rules adopted 75851
under this chapter, that regulate the conduct of a fireworks 75852
exhibition.75853

       (2) Each licensed exhibitor of fireworks shall comply with 75854
the rules that the fire marshal adopts under division (E)(1)(a) of 75855
this section.75856

       (3) Prior to the fire marshal's adoption of the rules 75857
referred to in divisions (E)(1)(a) and (b) of this section, the 75858
director of commerce shall appoint a committee consisting of the 75859
fire marshal, three representatives of the fireworks industry, and 75860
three representatives of the fire service industry to assist the 75861
fire marshal in adopting those rules. The fire marshal shall adopt 75862
initial rules under those divisions by not later than May 1, 2001.75863

       (F) A fire chief or fire prevention officer, in consultation 75864
with a police chief or other similar chief law enforcement officer 75865
of a municipal corporation, township, or township or joint police 75866
district or with a designee of such a police chief or other 75867
similar chief law enforcement officer, shall conduct the 75868
inspection referred to in division (E)(1)(b) of this section, 75869
complete the checklist referred to in division (E)(1)(b) of this 75870
section while conducting the inspection, and provide a copy of the 75871
completed checklist to the fire marshal.75872

       (G) A designee, if any, designated by a police chief or other 75873
similar chief law enforcement officer under this section or 75874
section 3743.54 of the Revised Code shall be a law enforcement 75875
officer serving in the same law enforcement agency as the police 75876
chief or other similar chief law enforcement officer.75877

       Sec. 3743.54.  (A) A licensed exhibitor of fireworks may 75878
acquire fireworks for use at a public fireworks exhibition only 75879
from a licensed manufacturer of fireworks or licensed wholesaler 75880
of fireworks, and only in accordance with the procedures specified 75881
in this section and section 3743.55 of the Revised Code. 75882

       (B)(1) A licensed exhibitor of fireworks who wishes to 75883
conduct a public fireworks exhibition shall apply for approval to 75884
conduct the exhibition to whichever of the following persons is 75885
appropriate under the circumstances:75886

       (a) Unless division (B)(1)(c) or (d) of this section applies, 75887
if the exhibition will take place in a municipal corporation, the 75888
approval shall be obtained from the fire chief, and from the 75889
police chief or other similar chief law enforcement officer, or 75890
the designee of the police chief or similar chief law enforcement 75891
officer, of the particular municipal corporation.75892

       (b) Unless division (B)(1)(c) or (d) of this section applies, 75893
if the exhibition will take place in an unincorporated area, the 75894
approval shall be obtained from the fire chief of the particular 75895
township or township fire district, and from the police chief or 75896
other similar chief law enforcement officer, or the designee of 75897
the police chief or similar chief law enforcement officer, of the 75898
particular township, or township or joint police district.75899

       (c) If fire protection services for the premises on which the 75900
exhibition will take place are provided in accordance with a 75901
contract between political subdivisions, the approval shall be 75902
obtained from the fire chief of the political subdivision 75903
providing the fire protection services and from the police chief 75904
or other similar chief law enforcement officer, or the designee of 75905
the police chief or similar chief law enforcement officer, of the 75906
political subdivision in which the premises on which the 75907
exhibition will take place are located. If police services for the 75908
premises on which the exhibition will take place are provided in 75909
accordance with a contract between political subdivisions, the 75910
approval shall be obtained from the police chief or other similar 75911
chief law enforcement officer, or the designee of the police chief 75912
or similar chief law enforcement officer, of the political 75913
subdivision providing the police services and from the fire chief 75914
of the political subdivision in which the premises on which the 75915
exhibition will take place are located. If both fire and police 75916
protection services for the premises on which the exhibition will 75917
take place are provided in accordance with a contract between 75918
political subdivisions, the approval shall be obtained from the 75919
fire chief, and from the police chief or other similar chief law 75920
enforcement officer, or the designee of the police chief or 75921
similar chief law enforcement officer, of the political 75922
subdivisions providing the police and fire protection services.75923

       (d) If there is no municipal corporation, township, or 75924
township fire district fire department, no municipal corporation, 75925
township, or township or joint police district police department, 75926
and no contract for police or fire protection services between 75927
political subdivisions covering the premises on which the 75928
exhibition will take place, the approval shall be obtained from 75929
the fire prevention officer, and from the police chief or other 75930
similar chief law enforcement officer, or the designee of the 75931
police chief or other similar chief law enforcement officer, 75932
having jurisdiction over the premises.75933

       (2) The approval required by division (B)(1) of this section 75934
shall be evidenced by the fire chief or fire prevention officer 75935
and by the police chief or other similar chief law enforcement 75936
officer, or the designee of the police chief or other similar 75937
chief law enforcement officer, signing a permit for the 75938
exhibition. The fire marshal shall prescribe the form of 75939
exhibition permits and distribute copies of the form to fire 75940
chiefs, to fire prevention officers, and to police chiefs or other 75941
similar chief law enforcement officers of municipal corporations, 75942
townships, or township or joint police districts, or their 75943
designees, in this state. Any exhibitor of fireworks who wishes to 75944
conduct a public fireworks exhibition may obtain a copy of the 75945
form from the fire marshal or, if it is available, from a fire 75946
chief, a fire prevention officer, a police chief or other similar 75947
chief law enforcement officer of a municipal corporation, 75948
township, or township or joint police district, or a designee of 75949
such a police chief or other similar chief law enforcement 75950
officer.75951

       (C) Before a permit is signed and issued to a licensed 75952
exhibitor of fireworks, the fire chief or fire prevention officer, 75953
in consultation with the police chief or other similar chief law 75954
enforcement officer or with the designee of the police chief or 75955
other similar chief law enforcement officer, shall inspect the 75956
premises on which the exhibition will take place and shall 75957
determine that, in fact, the applicant for the permit is a 75958
licensed exhibitor of fireworks. Each applicant shall show the 75959
applicant's license as an exhibitor of fireworks to the fire chief 75960
or fire prevention officer.75961

       The fire chief or fire prevention officer, and the police 75962
chief or other similar chief law enforcement officer, or the 75963
designee of the police chief or other similar chief law 75964
enforcement officer, shall give approval to conduct a public 75965
fireworks exhibition only if satisfied, based on the inspection, 75966
that the premises on which the exhibition will be conducted allow 75967
the exhibitor to comply with the rules adopted by the fire marshal 75968
pursuant to divisions (B) and (E) of section 3743.53 of the 75969
Revised Code and that the applicant is, in fact, a licensed 75970
exhibitor of fireworks. The fire chief or fire prevention officer, 75971
in consultation with the police chief or other similar chief law 75972
enforcement officer or with the designee of the police chief or 75973
other similar chief law enforcement officer, may inspect the 75974
premises immediately prior to the exhibition to determine if the 75975
exhibitor has complied with the rules, and may revoke a permit for 75976
noncompliance with the rules.75977

       (D) If the legislative authorities of their political 75978
subdivisions have prescribed a fee for the issuance of a permit 75979
for a public fireworks exhibition, fire chiefs or fire prevention 75980
officers, and police chiefs, other similar chief law enforcement 75981
officers, or their designee, shall not issue a permit until the 75982
exhibitor pays the requisite fee.75983

       Each exhibitor shall provide an indemnity bond in the amount 75984
of at least one million dollars, with surety satisfactory to the 75985
fire chief or fire prevention officer and to the police chief or 75986
other similar chief law enforcement officer, or the designee of 75987
the police chief or other similar chief law enforcement officer, 75988
conditioned for the payment of all final judgments that may be 75989
rendered against the exhibitor on account of injury, death, or 75990
loss to persons or property emanating from the fireworks 75991
exhibition, or proof of insurance coverage of at least one million 75992
dollars for liability arising from injury, death, or loss to 75993
persons or property emanating from the fireworks exhibition. The 75994
legislative authority of a political subdivision in which a public 75995
fireworks exhibition will take place may require the exhibitor to 75996
provide an indemnity bond or proof of insurance coverage in 75997
amounts greater than those required by this division. Fire chiefs 75998
or fire prevention officers, and police chiefs, other similar 75999
chief law enforcement officers, or their designee, shall not issue 76000
a permit until the exhibitor provides the bond or proof of the 76001
insurance coverage required by this division or by the political 76002
subdivision in which the fireworks exhibition will take place.76003

       (E)(1) Each permit for a fireworks exhibition issued by a 76004
fire chief or fire prevention officer, and by the police chief or 76005
other similar chief law enforcement officer, or the designee of 76006
the police chief or other similar chief law enforcement officer, 76007
shall contain a distinct number, designate the municipal 76008
corporation, township, or township fire or police district, or 76009
joint police district of the fire chief, fire prevention officer, 76010
police chief or other similar chief law enforcement officer, or 76011
designee of the police chief or other similar chief law 76012
enforcement officer, and identify the certified fire safety 76013
inspector, fire chief, or fire prevention officer who will be 76014
present before, during, and after the exhibition, where 76015
appropriate. A copy of each permit issued shall be forwarded by 76016
the fire chief or fire prevention officer, and by the police chief 76017
or other similar chief law enforcement officer, or the designee of 76018
the police chief or other similar chief law enforcement officer, 76019
issuing it to the fire marshal, who shall keep a record of the 76020
permits received. A permit is not transferable or assignable.76021

       (2) Each fire chief, fire prevention officer, police chief or 76022
other similar chief law enforcement officer, and designee of a 76023
police chief or other similar chief law enforcement officer shall 76024
keep a record of issued permits for fireworks exhibitions. In this 76025
list, the fire chief, fire prevention officer, police chief or 76026
other similar chief law enforcement officer, and designee of a 76027
police chief or other similar chief law enforcement officer shall 76028
list the name of the exhibitor, the exhibitor's license number, 76029
the premises on which the exhibition will be conducted, the date 76030
and time of the exhibition, and the number and political 76031
subdivision designation of the permit issued to the exhibitor for 76032
the exhibition.76033

       (F) The governing authority having jurisdiction in the 76034
location where an exhibition is to take place shall require that a 76035
certified fire safety inspector, fire chief, or fire prevention 76036
officer be present before, during, and after the exhibition, and 76037
shall require the certified fire safety inspector, fire chief, or 76038
fire prevention officer to inspect the premises where the 76039
exhibition is to take place and determine whether the exhibition 76040
is in compliance with this chapter.76041

       (G) Notwithstanding any provision of the Revised Code to the 76042
contrary, the state fire marshal is hereby authorized to create 76043
additional license categories for fireworks exhibitors and to 76044
create additional permit requirements for fireworks exhibitions 76045
for the indoor use of fireworks and other uses of pyrotechnics, 76046
including the use of pyrotechnic materials that do not meet the 76047
definition of fireworks as described in section 3743.01 of the 76048
Revised Code. Such licenses and permits and the fees for such 76049
licenses and permits shall be described in rules adopted by the 76050
fire marshal under Chapter 119. of the Revised Code. Such rules 76051
may provide for different standards for exhibitor licensure and 76052
the permitting and conducting of a fireworks exhibition than the 76053
requirements of this chapter.76054

       Prior to the state fire marshal's adoption of the rules 76055
described in this division, the director of commerce shall appoint 76056
a committee consisting of the state fire marshal or the marshal's 76057
designee, three representatives of the fireworks industry, and 76058
three representatives of the fire service to assist the state fire 76059
marshal in adopting these rules. Unless an extension is granted by 76060
the director of commerce, the state fire marshal shall adopt 76061
initial rules under this section not later than July 1, 2010.76062

       Sec. 3743.64.  (A) No person shall conduct a fireworks 76063
exhibition in this state or act as an exhibitor of fireworks in 76064
this state unless the person is a licensed exhibitor of fireworks.76065

       (B) No person shall conduct a fireworks exhibition in this 76066
state or act as an exhibitor of fireworks in this state after the 76067
person's license as an exhibitor of fireworks has expired, been 76068
denied renewal, or been revoked, unless a new license has been 76069
obtained.76070

       (C) No licensed exhibitor of fireworks shall fail to comply 76071
with the applicable requirements of the rules adopted by the fire 76072
marshal pursuant to divisions (B) and (E) of section 3743.53 of 76073
the Revised Code or to comply with divisions (C) and (D) of that 76074
section.76075

       (D) No licensed exhibitor of fireworks shall conduct a 76076
fireworks exhibition unless a permit has been secured for the 76077
exhibition pursuant to section 3743.54 of the Revised Code or if a 76078
permit so secured is revoked by a fire chief or fire prevention 76079
officer, in consultation with a police chief or other similar 76080
chief law enforcement officer of a municipal corporation, 76081
township, or township or joint police district or with a designee 76082
of such a police chief or other similar chief law enforcement 76083
officer, pursuant to that section.76084

       (E) No licensed exhibitor of fireworks shall acquire 76085
fireworks for use at a fireworks exhibition other than in 76086
accordance with sections 3743.54 and 3743.55 of the Revised Code.76087

       (F) No licensed exhibitor of fireworks or other person 76088
associated with the conduct of a fireworks exhibition shall have 76089
possession or control of, or be under the influence of, any 76090
intoxicating liquor, beer, or controlled substance while on the 76091
premises on which the exhibition is being conducted.76092

       (G) No licensed exhibitor of fireworks shall permit an 76093
employee to assist the licensed exhibitor in conducting fireworks 76094
exhibitions unless the employee is registered with the fire 76095
marshal under section 3743.56 of the Revised Code.76096

       (H) Except as provided in division (C) of section 3743.541 of 76097
the Revised Code, no person shall knowingly, or knowingly permit 76098
another person to, dismantle, reposition, or otherwise disturb any 76099
fireworks, associated equipment or materials, or other items 76100
within a fireworks incident site, or any evidence related to a 76101
fireworks incident, at any time after that person has reason to 76102
believe a fireworks incident has occurred, before the state fire 76103
marshal, the state fire marshal's designee, a member of the state 76104
fire marshal's staff, or other appropriate state or local law 76105
enforcement authorities permit in accordance with section 3743.541 76106
of the Revised Code the dismantling, repositioning, or other 76107
disturbance of the fireworks, equipment, materials, or items 76108
within the fireworks incident site or of any evidence related to 76109
the fireworks incident.76110

       Sec. 3745.015. There is hereby created in the state treasury 76111
the environmental protection fund consisting of money credited to 76112
the fund under divisionsdivision (A)(3) and (4) of section 76113
3734.57 of the Revised Code. The environmental protection agency 76114
shall use money in the fund to pay the agency's costs associated 76115
with administering and enforcing, or otherwise conducting 76116
activities under, this chapter and Chapters 3704., 3734., 3746., 76117
3747., 3748., 3750., 3751., 3752., 3753., 5709., 6101., 6103., 76118
6105., 6109., 6111., 6112., 6113., 6115., 6117., and 6119. and 76119
sections 122.65 and 1521.19 of the Revised Code.76120

       Sec. 3745.016. There is hereby created in the state treasury 76121
the federally supported cleanup and response fund consisting of 76122
money credited to the fund from federal grants, gifts, and 76123
contributions to support the investigation and remediation of 76124
contaminated property. The environmental protection agency shall 76125
use money in the fund to support the investigation and remediation 76126
of contaminated property.76127

       Sec. 3745.11.  (A) Applicants for and holders of permits, 76128
licenses, variances, plan approvals, and certifications issued by 76129
the director of environmental protection pursuant to Chapters 76130
3704., 3734., 6109., and 6111. of the Revised Code shall pay a fee 76131
to the environmental protection agency for each such issuance and 76132
each application for an issuance as provided by this section. No 76133
fee shall be charged for any issuance for which no application has 76134
been submitted to the director.76135

       (B) Each person who is issued a permit to install prior to 76136
July 1, 2003, pursuant to rules adopted under division (F) of 76137
section 3704.03 of the Revised Code shall pay the fees specified 76138
in the following schedules:76139

       (1) Fuel-burning equipment (boilers)76140

Input capacity (maximum)   76141
(million British thermal units per hour) Permit to install 76142

Greater than 0, but less than 10 $ 200 76143
10 or more, but less than 100     400 76144
100 or more, but less than 300     800 76145
300 or more, but less than 500    1500 76146
500 or more, but less than 1000    2500 76147
1000 or more, but less than 5000  4000 76148
5000 or more  6000 76149

       Units burning exclusively natural gas, number two fuel oil, 76150
or both shall be assessed a fee that is one-half of the applicable 76151
amount established in division (F)(1) of this section.76152

       (2) Incinerators76153

Input capacity (pounds per hour) Permit to install 76154

0 to 100 $ 100 76155
101 to 500     400 76156
501 to 2000     750 76157
2001 to 20,000    1000 76158
more than 20,000    2500 76159

       (3)(a) Process76160

Process weight rate (pounds per hour) Permit to install 76161

0 to 1000 $ 200 76162
1001 to 5000     400 76163
5001 to 10,000     600 76164
10,001 to 50,000     800 76165
more than 50,000    1000 76166

       In any process where process weight rate cannot be 76167
ascertained, the minimum fee shall be assessed.76168

       (b) Notwithstanding division (B)(3)(a) of this section, any 76169
person issued a permit to install pursuant to rules adopted under 76170
division (F) of section 3704.03 of the Revised Code shall pay the 76171
fees established in division (B)(3)(c) of this section for a 76172
process used in any of the following industries, as identified by 76173
the applicable four-digit standard industrial classification code 76174
according to the Standard Industrial Classification Manual 76175
published by the United States office of management and budget in 76176
the executive office of the president, 1972, as revised:76177

       1211 Bituminous coal and lignite mining;76178

       1213 Bituminous coal and lignite mining services;76179

       1411 Dimension stone;76180

       1422 Crushed and broken limestone;76181

       1427 Crushed and broken stone, not elsewhere classified;76182

       1442 Construction sand and gravel;76183

       1446 Industrial sand;76184

       3281 Cut stone and stone products;76185

       3295 Minerals and earth, ground or otherwise treated.76186

       (c) The fees established in the following schedule apply to 76187
the issuance of a permit to install pursuant to rules adopted 76188
under division (F) of section 3704.03 of the Revised Code for a 76189
process listed in division (B)(3)(b) of this section:76190

Process weight rate (pounds per hour) Permit to install 76191

0 to 1000 $ 200 76192
10,001 to 50,000   300 76193
50,001 to 100,000   400 76194
100,001 to 200,000   500 76195
200,001 to 400,000   600 76196
400,001 or more   700 76197

       (4) Storage tanks76198

Gallons (maximum useful capacity) Permit to install 76199

0 to 20,000 $ 100 76200
20,001 to 40,000   150 76201
40,001 to 100,000   200 76202
100,001 to 250,000   250 76203
250,001 to 500,000   350 76204
500,001 to 1,000,000     500 76205
1,000,001 or greater     750 76206

       (5) Gasoline/fuel dispensing facilities76207

For each gasoline/fuel dispensing Permit to install 76208
facility $ 100 76209

       (6) Dry cleaning facilities76210

For each dry cleaning facility Permit to install 76211
(includes all units at the facility) $ 100 76212

       (7) Registration status76213

For each source covered Permit to install 76214
by registration status $  75 76215

       (C)(1) Except as otherwise provided in division (C)(2) of 76216
this section, beginning July 1, 1994, each person who owns or 76217
operates an air contaminant source and who is required to apply 76218
for and obtain a Title V permit under section 3704.036 of the 76219
Revised Code shall pay the fees set forth in division (C)(1) of 76220
this section. For the purposes of that division, total emissions 76221
of air contaminants may be calculated using engineering 76222
calculations, emissions factors, material balance calculations, or 76223
performance testing procedures, as authorized by the director.76224

       The following fees shall be assessed on the total actual 76225
emissions from a source in tons per year of the regulated 76226
pollutants particulate matter, sulfur dioxide, nitrogen oxides, 76227
organic compounds, and lead:76228

       (a) Fifteen dollars per ton on the total actual emissions of 76229
each such regulated pollutant during the period July through 76230
December 1993, to be collected no sooner than July 1, 1994;76231

       (b) Twenty dollars per ton on the total actual emissions of 76232
each such regulated pollutant during calendar year 1994, to be 76233
collected no sooner than April 15, 1995;76234

       (c) Twenty-five dollars per ton on the total actual emissions 76235
of each such regulated pollutant in calendar year 1995, and each 76236
subsequent calendar year, to be collected no sooner than the 76237
fifteenth day of April of the year next succeeding the calendar 76238
year in which the emissions occurred.76239

       The fees levied under division (C)(1) of this section do not 76240
apply to that portion of the emissions of a regulated pollutant at 76241
a facility that exceed four thousand tons during a calendar year.76242

       (2) The fees assessed under division (C)(1) of this section 76243
are for the purpose of providing funding for the Title V permit 76244
program.76245

       (3) The fees assessed under division (C)(1) of this section 76246
do not apply to emissions from any electric generating unit 76247
designated as a Phase I unit under Title IV of the federal Clean 76248
Air Act prior to calendar year 2000. Those fees shall be assessed 76249
on the emissions from such a generating unit commencing in 76250
calendar year 2001 based upon the total actual emissions from the 76251
generating unit during calendar year 2000 and shall continue to be 76252
assessed each subsequent calendar year based on the total actual 76253
emissions from the generating unit during the preceding calendar 76254
year.76255

       (4) The director shall issue invoices to owners or operators 76256
of air contaminant sources who are required to pay a fee assessed 76257
under division (C) or (D) of this section. Any such invoice shall 76258
be issued no sooner than the applicable date when the fee first 76259
may be collected in a year under the applicable division, shall 76260
identify the nature and amount of the fee assessed, and shall 76261
indicate that the fee is required to be paid within thirty days 76262
after the issuance of the invoice.76263

       (D)(1) Except as provided in division (D)(3) of this section, 76264
from January 1, 1994, through December 31, 2003, each person who 76265
owns or operates an air contaminant source; who is required to 76266
apply for a permit to operate pursuant to rules adopted under 76267
division (G), or a variance pursuant to division (H), of section 76268
3704.03 of the Revised Code; and who is not required to apply for 76269
and obtain a Title V permit under section 3704.036 of the Revised 76270
Code shall pay a single fee based upon the sum of the actual 76271
annual emissions from the facility of the regulated pollutants 76272
particulate matter, sulfur dioxide, nitrogen oxides, organic 76273
compounds, and lead in accordance with the following schedule:76274

Total tons per year 76275
of regulated pollutants Annual fee 76276
emitted per facility 76277
More than 0, but less than 50    $ 75 76278
50 or more, but less than 100     300 76279
100 or more     700 76280

       (2) Except as provided in division (D)(3) of this section, 76281
beginning January 1, 2004, each person who owns or operates an air 76282
contaminant source; who is required to apply for a permit to 76283
operate pursuant to rules adopted under division (G), or a 76284
variance pursuant to division (H), of section 3704.03 of the 76285
Revised Code; and who is not required to apply for and obtain a 76286
Title V permit under section 3704.03 of the Revised Code shall pay 76287
a single fee based upon the sum of the actual annual emissions 76288
from the facility of the regulated pollutants particulate matter, 76289
sulfur dioxide, nitrogen oxides, organic compounds, and lead in 76290
accordance with the following schedule:76291

Total tons per year 76292
of regulated pollutants Annual fee 76293
emitted per facility 76294
More than 0, but less than 10    $ 100 76295
10 or more, but less than 50      200 76296
50 or more, but less than 100      300 76297
100 or more      700 76298

       (3)(a) As used in division (D) of this section, "synthetic 76299
minor facility" means a facility for which one or more permits to 76300
install or permits to operate have been issued for the air 76301
contaminant sources at the facility that include terms and 76302
conditions that lower the facility's potential to emit air 76303
contaminants below the major source thresholds established in 76304
rules adopted under section 3704.036 of the Revised Code.76305

       (b) Beginning January 1, 2000, through June 30, 20122014, 76306
each person who owns or operates a synthetic minor facility shall 76307
pay an annual fee based on the sum of the actual annual emissions 76308
from the facility of particulate matter, sulfur dioxide, nitrogen 76309
dioxide, organic compounds, and lead in accordance with the 76310
following schedule:76311

Combined total tons 76312
per year of all regulated Annual fee 76313
pollutants emitted per facility 76314

Less than 10 $ 170 76315
10 or more, but less than 20   340 76316
20 or more, but less than 30   670 76317
30 or more, but less than 40 1,010 76318
40 or more, but less than 50 1,340 76319
50 or more, but less than 60 1,680 76320
60 or more, but less than 70 2,010 76321
70 or more, but less than 80 2,350 76322
80 or more, but less than 90 2,680 76323
90 or more, but less than 100 3,020 76324
100 or more 3,350 76325

       (4) The fees assessed under division (D)(1) of this section 76326
shall be collected annually no sooner than the fifteenth day of 76327
April, commencing in 1995. The fees assessed under division (D)(2) 76328
of this section shall be collected annually no sooner than the 76329
fifteenth day of April, commencing in 2005. The fees assessed 76330
under division (D)(3) of this section shall be collected no sooner 76331
than the fifteenth day of April, commencing in 2000. The fees 76332
assessed under division (D) of this section in a calendar year 76333
shall be based upon the sum of the actual emissions of those 76334
regulated pollutants during the preceding calendar year. For the 76335
purpose of division (D) of this section, emissions of air 76336
contaminants may be calculated using engineering calculations, 76337
emission factors, material balance calculations, or performance 76338
testing procedures, as authorized by the director. The director, 76339
by rule, may require persons who are required to pay the fees 76340
assessed under division (D) of this section to pay those fees 76341
biennially rather than annually.76342

       (E)(1) Consistent with the need to cover the reasonable costs 76343
of the Title V permit program, the director annually shall 76344
increase the fees prescribed in division (C)(1) of this section by 76345
the percentage, if any, by which the consumer price index for the 76346
most recent calendar year ending before the beginning of a year 76347
exceeds the consumer price index for calendar year 1989. Upon 76348
calculating an increase in fees authorized by division (E)(1) of 76349
this section, the director shall compile revised fee schedules for 76350
the purposes of division (C)(1) of this section and shall make the 76351
revised schedules available to persons required to pay the fees 76352
assessed under that division and to the public.76353

       (2) For the purposes of division (E)(1) of this section:76354

       (a) The consumer price index for any year is the average of 76355
the consumer price index for all urban consumers published by the 76356
United States department of labor as of the close of the 76357
twelve-month period ending on the thirty-first day of August of 76358
that year.76359

       (b) If the 1989 consumer price index is revised, the director 76360
shall use the revision of the consumer price index that is most 76361
consistent with that for calendar year 1989.76362

       (F) Each person who is issued a permit to install pursuant to 76363
rules adopted under division (F) of section 3704.03 of the Revised 76364
Code on or after July 1, 2003, shall pay the fees specified in the 76365
following schedules:76366

       (1) Fuel-burning equipment (boilers, furnaces, or process 76367
heaters used in the process of burning fuel for the primary 76368
purpose of producing heat or power by indirect heat transfer)76369

Input capacity (maximum) 76370
(million British thermal units per hour) Permit to install 76371
Greater than 0, but less than 10    $ 200 76372
10 or more, but less than 100      400 76373
100 or more, but less than 300     1000 76374
300 or more, but less than 500     2250 76375
500 or more, but less than 1000     3750 76376
1000 or more, but less than 5000     6000 76377
5000 or more     9000 76378

       Units burning exclusively natural gas, number two fuel oil, 76379
or both shall be assessed a fee that is one-half the applicable 76380
amount shown in division (F)(1) of this section.76381

       (2) Combustion turbines and stationary internal combustion 76382
engines designed to generate electricity76383

Generating capacity (mega watts) Permit to install 76384
0 or more, but less than 10    $  25 76385
10 or more, but less than 25      150 76386
25 or more, but less than 50      300 76387
50 or more, but less than 100      500 76388
100 or more, but less than 250     1000 76389
250 or more     2000 76390

       (3) Incinerators76391

Input capacity (pounds per hour) Permit to install 76392
0 to 100    $ 100 76393
101 to 500      500 76394
501 to 2000     1000 76395
2001 to 20,000     1500 76396
more than 20,000     3750 76397

       (4)(a) Process76398

Process weight rate (pounds per hour) Permit to install 76399
0 to 1000    $ 200 76400
1001 to 5000      500 76401
5001 to 10,000      750 76402
10,001 to 50,000     1000 76403
more than 50,000     1250 76404

       In any process where process weight rate cannot be 76405
ascertained, the minimum fee shall be assessed. A boiler, furnace, 76406
combustion turbine, stationary internal combustion engine, or 76407
process heater designed to provide direct heat or power to a 76408
process not designed to generate electricity shall be assessed a 76409
fee established in division (F)(4)(a) of this section. A 76410
combustion turbine or stationary internal combustion engine 76411
designed to generate electricity shall be assessed a fee 76412
established in division (F)(2) of this section.76413

       (b) Notwithstanding division (F)(4)(a) of this section, any 76414
person issued a permit to install pursuant to rules adopted under 76415
division (F) of section 3704.03 of the Revised Code shall pay the 76416
fees set forth in division (F)(4)(c) of this section for a process 76417
used in any of the following industries, as identified by the 76418
applicable two-digit, three-digit, or four-digit standard 76419
industrial classification code according to the Standard 76420
Industrial Classification Manual published by the United States 76421
office of management and budget in the executive office of the 76422
president, 1987, as revised:76423

        Major group 10, metal mining;76424

       Major group 12, coal mining;76425

       Major group 14, mining and quarrying of nonmetallic minerals;76426

       Industry group 204, grain mill products;76427

       2873 Nitrogen fertilizers;76428

       2874 Phosphatic fertilizers;76429

       3281 Cut stone and stone products;76430

       3295 Minerals and earth, ground or otherwise treated;76431

       4221 Grain elevators (storage only);76432

       5159 Farm related raw materials;76433

       5261 Retail nurseries and lawn and garden supply stores.76434

       (c) The fees set forth in the following schedule apply to the 76435
issuance of a permit to install pursuant to rules adopted under 76436
division (F) of section 3704.03 of the Revised Code for a process 76437
identified in division (F)(4)(b) of this section:76438

Process weight rate (pounds per hour) Permit to install 76439
0 to 10,000   $  200 76440
10,001 to 50,000      400 76441
50,001 to 100,000      500 76442
100,001 to 200,000      600 76443
200,001 to 400,000      750 76444
400,001 or more      900 76445

       (5) Storage tanks76446

Gallons (maximum useful capacity) Permit to install 76447
0 to 20,000   $  100 76448
20,001 to 40,000      150 76449
40,001 to 100,000      250 76450
100,001 to 500,000      400 76451
500,001 or greater      750 76452

       (6) Gasoline/fuel dispensing facilities76453

For each gasoline/fuel 76454
dispensing facility (includes all Permit to install 76455
units at the facility)     $ 100 76456

       (7) Dry cleaning facilities76457

For each dry cleaning 76458
facility (includes all units Permit to install 76459
at the facility)     $ 100 76460

       (8) Registration status76461

For each source covered Permit to install 76462
by registration status     $  75 76463

       (G) An owner or operator who is responsible for an asbestos 76464
demolition or renovation project pursuant to rules adopted under 76465
section 3704.03 of the Revised Code shall pay the fees set forth 76466
in the following schedule:76467

Action Fee 76468
Each notification $75 76469
Asbestos removal $3/unit 76470
Asbestos cleanup $4/cubic yard 76471

For purposes of this division, "unit" means any combination of 76472
linear feet or square feet equal to fifty.76473

       (H) A person who is issued an extension of time for a permit 76474
to install an air contaminant source pursuant to rules adopted 76475
under division (F) of section 3704.03 of the Revised Code shall 76476
pay a fee equal to one-half the fee originally assessed for the 76477
permit to install under this section, except that the fee for such 76478
an extension shall not exceed two hundred dollars.76479

       (I) A person who is issued a modification to a permit to 76480
install an air contaminant source pursuant to rules adopted under 76481
section 3704.03 of the Revised Code shall pay a fee equal to 76482
one-half of the fee that would be assessed under this section to 76483
obtain a permit to install the source. The fee assessed by this 76484
division only applies to modifications that are initiated by the 76485
owner or operator of the source and shall not exceed two thousand 76486
dollars.76487

       (J) Notwithstanding division (B) or (F) of this section, a 76488
person who applies for or obtains a permit to install pursuant to 76489
rules adopted under division (F) of section 3704.03 of the Revised 76490
Code after the date actual construction of the source began shall 76491
pay a fee for the permit to install that is equal to twice the fee 76492
that otherwise would be assessed under the applicable division 76493
unless the applicant received authorization to begin construction 76494
under division (W) of section 3704.03 of the Revised Code. This 76495
division only applies to sources for which actual construction of 76496
the source begins on or after July 1, 1993. The imposition or 76497
payment of the fee established in this division does not preclude 76498
the director from taking any administrative or judicial 76499
enforcement action under this chapter, Chapter 3704., 3714., 76500
3734., or 6111. of the Revised Code, or a rule adopted under any 76501
of them, in connection with a violation of rules adopted under 76502
division (F) of section 3704.03 of the Revised Code.76503

       As used in this division, "actual construction of the source" 76504
means the initiation of physical on-site construction activities 76505
in connection with improvements to the source that are permanent 76506
in nature, including, without limitation, the installation of 76507
building supports and foundations and the laying of underground 76508
pipework.76509

       (K) Fifty cents per ton of each fee assessed under division 76510
(C) of this section on actual emissions from a source and received 76511
by the environmental protection agency pursuant to that division 76512
shall be deposited into the state treasury to the credit of the 76513
small business assistance fund created in section 3706.19 of the 76514
Revised Code. The remainder of the moneys received by the division 76515
pursuant to that division and moneys received by the agency 76516
pursuant to divisions (D), (F), (G), (H), (I), and (J) of this 76517
section shall be deposited in the state treasury to the credit of 76518
the clean air fund created in section 3704.035 of the Revised 76519
Code.76520

       (L)(1)(a) Except as otherwise provided in division (L)(1)(b) 76521
or (c) of this section, a person issued a water discharge permit 76522
or renewal of a water discharge permit pursuant to Chapter 6111. 76523
of the Revised Code shall pay a fee based on each point source to 76524
which the issuance is applicable in accordance with the following 76525
schedule:76526

Design flow discharge (gallons per day) Fee  76527
0 to 1000 $  0 76528
1,001 to 5000 100 76529
5,001 to 50,000 200 76530
50,001 to 100,000 300 76531
100,001 to 300,000 525 76532
over 300,000 750 76533

       (b) Notwithstanding the fee schedule specified in division 76534
(L)(1)(a) of this section, the fee for a water discharge permit 76535
that is applicable to coal mining operations regulated under 76536
Chapter 1513. of the Revised Code shall be two hundred fifty 76537
dollars per mine.76538

       (c) Notwithstanding the fee schedule specified in division 76539
(L)(1)(a) of this section, the fee for a water discharge permit 76540
for a public discharger identified by I in the third character of 76541
the permittee's NPDES permit number shall not exceed seven hundred 76542
fifty dollars.76543

       (2) A person applying for a plan approval for a wastewater 76544
treatment works pursuant to section 6111.44, 6111.45, or 6111.46 76545
of the Revised Code shall pay a fee of one hundred dollars plus 76546
sixty-five one-hundredths of one per cent of the estimated project 76547
cost through June 30, 20122014, and one hundred dollars plus 76548
two-tenths of one per cent of the estimated project cost on and 76549
after July 1, 20122014, except that the total fee shall not 76550
exceed fifteen thousand dollars through June 30, 20122014, and 76551
five thousand dollars on and after July 1, 20122014. The fee 76552
shall be paid at the time the application is submitted.76553

       (3) A person issued a modification of a water discharge 76554
permit shall pay a fee equal to one-half the fee that otherwise 76555
would be charged for a water discharge permit, except that the fee 76556
for the modification shall not exceed four hundred dollars.76557

       (4) A person who has entered into an agreement with the 76558
director under section 6111.14 of the Revised Code shall pay an 76559
administrative service fee for each plan submitted under that 76560
section for approval that shall not exceed the minimum amount 76561
necessary to pay administrative costs directly attributable to 76562
processing plan approvals. The director annually shall calculate 76563
the fee and shall notify all persons who have entered into 76564
agreements under that section, or who have applied for agreements, 76565
of the amount of the fee.76566

       (5)(a)(i) Not later than January 30, 20102012, and January 76567
30, 20112013, a person holding an NPDES discharge permit issued 76568
pursuant to Chapter 6111. of the Revised Code with an average 76569
daily discharge flow of five thousand gallons or more shall pay a 76570
nonrefundable annual discharge fee. Any person who fails to pay 76571
the fee at that time shall pay an additional amount that equals 76572
ten per cent of the required annual discharge fee.76573

       (ii) The billing year for the annual discharge fee 76574
established in division (L)(5)(a)(i) of this section shall consist 76575
of a twelve-month period beginning on the first day of January of 76576
the year preceding the date when the annual discharge fee is due. 76577
In the case of an existing source that permanently ceases to 76578
discharge during a billing year, the director shall reduce the 76579
annual discharge fee, including the surcharge applicable to 76580
certain industrial facilities pursuant to division (L)(5)(c) of 76581
this section, by one-twelfth for each full month during the 76582
billing year that the source was not discharging, but only if the 76583
person holding the NPDES discharge permit for the source notifies 76584
the director in writing, not later than the first day of October 76585
of the billing year, of the circumstances causing the cessation of 76586
discharge.76587

       (iii) The annual discharge fee established in division 76588
(L)(5)(a)(i) of this section, except for the surcharge applicable 76589
to certain industrial facilities pursuant to division (L)(5)(c) of 76590
this section, shall be based upon the average daily discharge flow 76591
in gallons per day calculated using first day of May through 76592
thirty-first day of October flow data for the period two years 76593
prior to the date on which the fee is due. In the case of NPDES 76594
discharge permits for new sources, the fee shall be calculated 76595
using the average daily design flow of the facility until actual 76596
average daily discharge flow values are available for the time 76597
period specified in division (L)(5)(a)(iii) of this section. The 76598
annual discharge fee may be prorated for a new source as described 76599
in division (L)(5)(a)(ii) of this section.76600

       (b) An NPDES permit holder that is a public discharger shall 76601
pay the fee specified in the following schedule:76602

Average daily Fee due by 76603
discharge flow January 30, 76604
2010 2012, and 76605
January 30, 2011 2013 76606

5,000 to 49,999 $ 200 76607
50,000 to 100,000 500 76608
100,001 to 250,000 1,050 76609
250,001 to 1,000,000 2,600 76610
1,000,001 to 5,000,000 5,200 76611
5,000,001 to 10,000,000 10,350 76612
10,000,001 to 20,000,000 15,550 76613
20,000,001 to 50,000,000 25,900 76614
50,000,001 to 100,000,000 41,400 76615
100,000,001 or more 62,100 76616

       Public dischargers owning or operating two or more publicly 76617
owned treatment works serving the same political subdivision, as 76618
"treatment works" is defined in section 6111.01 of the Revised 76619
Code, and that serve exclusively political subdivisions having a 76620
population of fewer than one hundred thousand shall pay an annual 76621
discharge fee under division (L)(5)(b) of this section that is 76622
based on the combined average daily discharge flow of the 76623
treatment works.76624

       (c) An NPDES permit holder that is an industrial discharger, 76625
other than a coal mining operator identified by P in the third 76626
character of the permittee's NPDES permit number, shall pay the 76627
fee specified in the following schedule:76628

Average daily Fee due by 76629
discharge flow January 30, 76630
2010 2012, and 76631
January 30, 2011 2013 76632

5,000 to 49,999 $ 250 76633
50,000 to 250,000 1,200 76634
250,001 to 1,000,000 2,950 76635
1,000,001 to 5,000,000 5,850 76636
5,000,001 to 10,000,000 8,800 76637
10,000,001 to 20,000,000 11,700 76638
20,000,001 to 100,000,000 14,050 76639
100,000,001 to 250,000,000 16,400 76640
250,000,001 or more 18,700 76641

       In addition to the fee specified in the above schedule, an 76642
NPDES permit holder that is an industrial discharger classified as 76643
a major discharger during all or part of the annual discharge fee 76644
billing year specified in division (L)(5)(a)(ii) of this section 76645
shall pay a nonrefundable annual surcharge of seven thousand five 76646
hundred dollars not later than January 30, 20102012, and not 76647
later than January 30, 20112013. Any person who fails to pay the 76648
surcharge at that time shall pay an additional amount that equals 76649
ten per cent of the amount of the surcharge.76650

       (d) Notwithstanding divisions (L)(5)(b) and (c) of this 76651
section, a public discharger identified by I in the third 76652
character of the permittee's NPDES permit number and an industrial 76653
discharger identified by I, J, L, V, W, X, Y, or Z in the third 76654
character of the permittee's NPDES permit number shall pay a 76655
nonrefundable annual discharge fee of one hundred eighty dollars 76656
not later than January 30, 20102012, and not later than January 76657
30, 20112013. Any person who fails to pay the fee at that time 76658
shall pay an additional amount that equals ten per cent of the 76659
required fee.76660

       (6) Each person obtaining a national pollutant discharge 76661
elimination system general or individual permit for municipal 76662
storm water discharge shall pay a nonrefundable storm water 76663
discharge fee of one hundred dollars per square mile of area 76664
permitted. The fee shall not exceed ten thousand dollars and shall 76665
be payable on or before January 30, 2004, and the thirtieth day of 76666
January of each year thereafter. Any person who fails to pay the 76667
fee on the date specified in division (L)(6) of this section shall 76668
pay an additional amount per year equal to ten per cent of the 76669
annual fee that is unpaid.76670

       (7) The director shall transmit all moneys collected under 76671
division (L) of this section to the treasurer of state for deposit 76672
into the state treasury to the credit of the surface water 76673
protection fund created in section 6111.038 of the Revised Code.76674

       (8) As used in division (L) of this section:76675

       (a) "NPDES" means the federally approved national pollutant 76676
discharge elimination system program for issuing, modifying, 76677
revoking, reissuing, terminating, monitoring, and enforcing 76678
permits and imposing and enforcing pretreatment requirements under 76679
Chapter 6111. of the Revised Code and rules adopted under it.76680

       (b) "Public discharger" means any holder of an NPDES permit 76681
identified by P in the second character of the NPDES permit number 76682
assigned by the director.76683

       (c) "Industrial discharger" means any holder of an NPDES 76684
permit identified by I in the second character of the NPDES permit 76685
number assigned by the director.76686

       (d) "Major discharger" means any holder of an NPDES permit 76687
classified as major by the regional administrator of the United 76688
States environmental protection agency in conjunction with the 76689
director.76690

       (M) Through June 30, 20122014, a person applying for a 76691
license or license renewal to operate a public water system under 76692
section 6109.21 of the Revised Code shall pay the appropriate fee 76693
established under this division at the time of application to the 76694
director. Any person who fails to pay the fee at that time shall 76695
pay an additional amount that equals ten per cent of the required 76696
fee. The director shall transmit all moneys collected under this 76697
division to the treasurer of state for deposit into the drinking 76698
water protection fund created in section 6109.30 of the Revised 76699
Code.76700

        Except as provided in division (M)(4) of this section, fees 76701
required under this division shall be calculated and paid in 76702
accordance with the following schedule:76703

       (1) For the initial license required under division (A)(1) of 76704
section 6109.21 of the Revised Code for any public water system 76705
that is a community water system as defined in section 6109.01 of 76706
the Revised Code, and for each license renewal required for such a 76707
system prior to January 31, 20122014, the fee is:76708

Number of service connections Fee amount 76709
Not more than 49    $ 112 76710
50 to 99      176 76711

Number of service connections Average cost per connection 76712
100 to 2,499 $ 1.92 76713
2,500 to 4,999   1.48 76714
5,000 to 7,499   1.42 76715
7,500 to 9,999   1.34 76716
10,000 to 14,999   1.16 76717
15,000 to 24,999   1.10 76718
25,000 to 49,999   1.04 76719
50,000 to 99,999   .92 76720
100,000 to 149,999   .86 76721
150,000 to 199,999   .80 76722
200,000 or more   .76 76723

       A public water system may determine how it will pay the total 76724
amount of the fee calculated under division (M)(1) of this 76725
section, including the assessment of additional user fees that may 76726
be assessed on a volumetric basis.76727

       As used in division (M)(1) of this section, "service 76728
connection" means the number of active or inactive pipes, 76729
goosenecks, pigtails, and any other fittings connecting a water 76730
main to any building outlet.76731

       (2) For the initial license required under division (A)(2) of 76732
section 6109.21 of the Revised Code for any public water system 76733
that is not a community water system and serves a nontransient 76734
population, and for each license renewal required for such a 76735
system prior to January 31, 20122014, the fee is:76736

Population served Fee amount 76737
Fewer than 150 $    112 76738
150 to 299      176 76739
300 to 749      384 76740
750 to 1,499      628 76741
1,500 to 2,999    1,268 76742
3,000 to 7,499    2,816 76743
7,500 to 14,999    5,510 76744
15,000 to 22,499    9,048 76745
22,500 to 29,999   12,430 76746
30,000 or more   16,820 76747

       As used in division (M)(2) of this section, "population 76748
served" means the total number of individuals receiving water from76749
having access to the water supply during a twenty-four-hour period 76750
for at least sixty days during any calendar year. In the absence 76751
of a specific population count, that number shall be calculated at 76752
the rate of three individuals per service connection.76753

       (3) For the initial license required under division (A)(3) of 76754
section 6109.21 of the Revised Code for any public water system 76755
that is not a community water system and serves a transient 76756
population, and for each license renewal required for such a 76757
system prior to January 31, 20122014, the fee is:76758

  Number of wells or sources, other than surface water, supplying system Fee amount 76759
1 $112 76760
2  112 76761
3  176 76762
4  278 76763
5  568 76764
System designated as using a 76765
surface water source  792 76766

       As used in division (M)(3) of this section, "number of wells 76767
or sources, other than surface water, supplying system" means 76768
those wells or sources that are physically connected to the 76769
plumbing system serving the public water system.76770

       (4) A public water system designated as using a surface water 76771
source shall pay a fee of seven hundred ninety-two dollars or the 76772
amount calculated under division (M)(1) or (2) of this section, 76773
whichever is greater.76774

       (N)(1) A person applying for a plan approval for a public 76775
water supply system under section 6109.07 of the Revised Code 76776
shall pay a fee of one hundred fifty dollars plus thirty-five 76777
hundredths of one per cent of the estimated project cost, except 76778
that the total fee shall not exceed twenty thousand dollars 76779
through June 30, 20122014, and fifteen thousand dollars on and 76780
after July 1, 20122014. The fee shall be paid at the time the 76781
application is submitted.76782

       (2) A person who has entered into an agreement with the 76783
director under division (A)(2) of section 6109.07 of the Revised 76784
Code shall pay an administrative service fee for each plan 76785
submitted under that section for approval that shall not exceed 76786
the minimum amount necessary to pay administrative costs directly 76787
attributable to processing plan approvals. The director annually 76788
shall calculate the fee and shall notify all persons that have 76789
entered into agreements under that division, or who have applied 76790
for agreements, of the amount of the fee.76791

       (3) Through June 30, 20122014, the following fee, on a per 76792
survey basis, shall be charged any person for services rendered by 76793
the state in the evaluation of laboratories and laboratory 76794
personnel for compliance with accepted analytical techniques and 76795
procedures established pursuant to Chapter 6109. of the Revised 76796
Code for determining the qualitative characteristics of water:76797

microbiological 76798
MMO-MUG $2,000 76799
MF 2,100 76800
MMO-MUG and MF 2,550 76801
organic chemical 5,400 76802
trace metals 5,400 76803
standard chemistry 2,800 76804
limited chemistry 1,550 76805

       On and after July 1, 20122014, the following fee, on a per 76806
survey basis, shall be charged any such person:76807

microbiological $ 1,650 76808
organic chemicals 3,500 76809
trace metals 3,500 76810
standard chemistry 1,800 76811
limited chemistry 1,000 76812

The fee for those services shall be paid at the time the request 76813
for the survey is made. Through June 30, 2012 2014, an individual 76814
laboratory shall not be assessed a fee under this division more 76815
than once in any three-year period unless the person requests the 76816
addition of analytical methods or analysts, in which case the 76817
person shall pay eighteen hundred dollars for each additional 76818
survey requested.76819

       As used in division (N)(3) of this section:76820

        (a) "MF" means microfiltration.76821

        (b) "MMO" means minimal medium ONPG.76822

        (c) "MUG" means 4-methylumbelliferyl-beta-D-glucuronide.76823

        (d) "ONPG" means o-nitrophenyl-beta-D-galactopyranoside.76824

       The director shall transmit all moneys collected under this 76825
division to the treasurer of state for deposit into the drinking 76826
water protection fund created in section 6109.30 of the Revised 76827
Code.76828

        (O) Any person applying to the director for examination for 76829
certification as an operator of a water supply system or 76830
wastewater system under Chapter 6109. or 6111. of the Revised 76831
Code, at the time the application is submitted, shall pay an 76832
application fee of forty-five dollars through November 30, 201276833
2014, and twenty-five dollars on and after December 1, 20122014. 76834
Upon approval from the director that the applicant is eligible to 76835
take the examination therefor, the applicant shall pay a fee in 76836
accordance with the following schedule through November 30, 201276837
2014:76838

Class A operator $35 76839
Class I operator  60 76840
Class II operator  75 76841
Class III operator  85 76842
Class IV operator  100 76843

       On and after December 1, 20122014, the applicant shall pay a 76844
fee in accordance with the following schedule:76845

Class A operator $25 76846
Class I operator $45 76847
Class II operator  55 76848
Class III operator  65 76849
Class IV operator  75 76850

       A person shall pay a biennial certification renewal fee for 76851
each applicable class of certification in accordance with the 76852
following schedule:76853

Class A operator $25 76854
Class I operator  35 76855
Class II operator  45 76856
Class III operator  55 76857
Class IV operator  65 76858

        If a certification renewal fee is received by the director 76859
more than thirty days, but not more than one year after the 76860
expiration date of the certification, the person shall pay a 76861
certification renewal fee in accordance with the following 76862
schedule:76863

Class A operator $45 76864
Class I operator  55 76865
Class II operator  65 76866
Class III operator  75 76867
Class IV operator  85 76868

       A person who requests a replacement certificate shall pay a 76869
fee of twenty-five dollars at the time the request is made.76870

       The director shall transmit all moneys collected under this 76871
division to the treasurer of state for deposit into the drinking 76872
water protection fund created in section 6109.30 of the Revised 76873
Code.76874

       (P) Any person submitting an application for an industrial 76875
water pollution control certificate under section 6111.31 of the 76876
Revised Code, as that section existed before its repeal by H.B. 95 76877
of the 125th general assembly, shall pay a nonrefundable fee of 76878
five hundred dollars at the time the application is submitted. The 76879
director shall transmit all moneys collected under this division 76880
to the treasurer of state for deposit into the surface water 76881
protection fund created in section 6111.038 of the Revised Code. A 76882
person paying a certificate fee under this division shall not pay 76883
an application fee under division (S)(1) of this section. On and 76884
after June 26, 2003, persons shall file such applications and pay 76885
the fee as required under sections 5709.20 to 5709.27 of the 76886
Revised Code, and proceeds from the fee shall be credited as 76887
provided in section 5709.212 of the Revised Code.76888

       (Q) Except as otherwise provided in division (R) of this 76889
section, a person issued a permit by the director for a new solid 76890
waste disposal facility other than an incineration or composting 76891
facility, a new infectious waste treatment facility other than an 76892
incineration facility, or a modification of such an existing 76893
facility that includes an increase in the total disposal or 76894
treatment capacity of the facility pursuant to Chapter 3734. of 76895
the Revised Code shall pay a fee of ten dollars per thousand cubic 76896
yards of disposal or treatment capacity, or one thousand dollars, 76897
whichever is greater, except that the total fee for any such 76898
permit shall not exceed eighty thousand dollars. A person issued a 76899
modification of a permit for a solid waste disposal facility or an 76900
infectious waste treatment facility that does not involve an 76901
increase in the total disposal or treatment capacity of the 76902
facility shall pay a fee of one thousand dollars. A person issued 76903
a permit to install a new, or modify an existing, solid waste 76904
transfer facility under that chapter shall pay a fee of two 76905
thousand five hundred dollars. A person issued a permit to install 76906
a new or to modify an existing solid waste incineration or 76907
composting facility, or an existing infectious waste treatment 76908
facility using incineration as its principal method of treatment, 76909
under that chapter shall pay a fee of one thousand dollars. The 76910
increases in the permit fees under this division resulting from 76911
the amendments made by Amended Substitute House Bill 592 of the 76912
117th general assembly do not apply to any person who submitted an 76913
application for a permit to install a new, or modify an existing, 76914
solid waste disposal facility under that chapter prior to 76915
September 1, 1987; any such person shall pay the permit fee 76916
established in this division as it existed prior to June 24, 1988. 76917
In addition to the applicable permit fee under this division, a 76918
person issued a permit to install or modify a solid waste facility 76919
or an infectious waste treatment facility under that chapter who 76920
fails to pay the permit fee to the director in compliance with 76921
division (V) of this section shall pay an additional ten per cent 76922
of the amount of the fee for each week that the permit fee is 76923
late.76924

       Permit and late payment fees paid to the director under this 76925
division shall be credited to the general revenue fund.76926

       (R)(1) A person issued a registration certificate for a scrap 76927
tire collection facility under section 3734.75 of the Revised Code 76928
shall pay a fee of two hundred dollars, except that if the 76929
facility is owned or operated by a motor vehicle salvage dealer 76930
licensed under Chapter 4738. of the Revised Code, the person shall 76931
pay a fee of twenty-five dollars.76932

       (2) A person issued a registration certificate for a new 76933
scrap tire storage facility under section 3734.76 of the Revised 76934
Code shall pay a fee of three hundred dollars, except that if the 76935
facility is owned or operated by a motor vehicle salvage dealer 76936
licensed under Chapter 4738. of the Revised Code, the person shall 76937
pay a fee of twenty-five dollars.76938

       (3) A person issued a permit for a scrap tire storage 76939
facility under section 3734.76 of the Revised Code shall pay a fee 76940
of one thousand dollars, except that if the facility is owned or 76941
operated by a motor vehicle salvage dealer licensed under Chapter 76942
4738. of the Revised Code, the person shall pay a fee of fifty 76943
dollars.76944

       (4) A person issued a permit for a scrap tire monocell or 76945
monofill facility under section 3734.77 of the Revised Code shall 76946
pay a fee of ten dollars per thousand cubic yards of disposal 76947
capacity or one thousand dollars, whichever is greater, except 76948
that the total fee for any such permit shall not exceed eighty 76949
thousand dollars.76950

       (5) A person issued a registration certificate for a scrap 76951
tire recovery facility under section 3734.78 of the Revised Code 76952
shall pay a fee of one hundred dollars.76953

       (6) A person issued a permit for a scrap tire recovery 76954
facility under section 3734.78 of the Revised Code shall pay a fee 76955
of one thousand dollars.76956

       (7) In addition to the applicable registration certificate or 76957
permit fee under divisions (R)(1) to (6) of this section, a person 76958
issued a registration certificate or permit for any such scrap 76959
tire facility who fails to pay the registration certificate or 76960
permit fee to the director in compliance with division (V) of this 76961
section shall pay an additional ten per cent of the amount of the 76962
fee for each week that the fee is late.76963

       (8) The registration certificate, permit, and late payment 76964
fees paid to the director under divisions (R)(1) to (7) of this 76965
section shall be credited to the scrap tire management fund 76966
created in section 3734.82 of the Revised Code.76967

       (S)(1) Except as provided by divisions (L), (M), (N), (O), 76968
(P), and (S)(2) of this section, division (A)(2) of section 76969
3734.05 of the Revised Code, section 3734.79 of the Revised Code, 76970
and rules adopted under division (T)(1) of this section, any 76971
person applying for a registration certificate under section 76972
3734.75, 3734.76, or 3734.78 of the Revised Code or a permit, 76973
variance, or plan approval under Chapter 3734. of the Revised Code 76974
shall pay a nonrefundable fee of fifteen dollars at the time the 76975
application is submitted.76976

       Except as otherwise provided, any person applying for a 76977
permit, variance, or plan approval under Chapter 6109. or 6111. of 76978
the Revised Code shall pay a nonrefundable fee of one hundred 76979
dollars at the time the application is submitted through June 30, 76980
20122014, and a nonrefundable fee of fifteen dollars at the time 76981
the application is submitted on and after July 1, 20122014. 76982
ThroughExcept as provided in division (S)(3) of this section, 76983
through June 30, 20122014, any person applying for a national 76984
pollutant discharge elimination system permit under Chapter 6111. 76985
of the Revised Code shall pay a nonrefundable fee of two hundred 76986
dollars at the time of application for the permit. On and after 76987
July 1, 20122014, such a person shall pay a nonrefundable fee of 76988
fifteen dollars at the time of application.76989

       In addition to the application fee established under division 76990
(S)(1) of this section, any person applying for a national 76991
pollutant discharge elimination system general storm water 76992
construction permit shall pay a nonrefundable fee of twenty 76993
dollars per acre for each acre that is permitted above five acres 76994
at the time the application is submitted. However, the per acreage 76995
fee shall not exceed three hundred dollars. In addition, any 76996
person applying for a national pollutant discharge elimination 76997
system general storm water industrial permit shall pay a 76998
nonrefundable fee of one hundred fifty dollars at the time the 76999
application is submitted.77000

       The director shall transmit all moneys collected under 77001
division (S)(1) of this section pursuant to Chapter 6109. of the 77002
Revised Code to the treasurer of state for deposit into the 77003
drinking water protection fund created in section 6109.30 of the 77004
Revised Code.77005

       The director shall transmit all moneys collected under 77006
division (S)(1) of this section pursuant to Chapter 6111. of the 77007
Revised Code and under division (S)(3) of this section to the 77008
treasurer of state for deposit into the surface water protection 77009
fund created in section 6111.038 of the Revised Code.77010

       If a registration certificate is issued under section 77011
3734.75, 3734.76, or 3734.78 of the Revised Code, the amount of 77012
the application fee paid shall be deducted from the amount of the 77013
registration certificate fee due under division (R)(1), (2), or 77014
(5) of this section, as applicable.77015

       If a person submits an electronic application for a 77016
registration certificate, permit, variance, or plan approval for 77017
which an application fee is established under division (S)(1) of 77018
this section, the person shall pay the applicable application fee 77019
as expeditiously as possible after the submission of the 77020
electronic application. An application for a registration 77021
certificate, permit, variance, or plan approval for which an 77022
application fee is established under division (S)(1) of this 77023
section shall not be reviewed or processed until the applicable 77024
application fee, and any other fees established under this 77025
division, are paid.77026

       (2) Division (S)(1) of this section does not apply to an 77027
application for a registration certificate for a scrap tire 77028
collection or storage facility submitted under section 3734.75 or 77029
3734.76 of the Revised Code, as applicable, if the owner or 77030
operator of the facility or proposed facility is a motor vehicle 77031
salvage dealer licensed under Chapter 4738. of the Revised Code.77032

       (3) A person applying for coverage under a national pollutant 77033
discharge elimination system general discharge permit for 77034
household sewage treatment systems shall pay the following fees:77035

       (a) A nonrefundable fee of two hundred dollars at the time of 77036
application for initial permit coverage;77037

       (b) A nonrefundable fee of one hundred dollars at the time of 77038
application for a renewal of permit coverage.77039

       (T) The director may adopt, amend, and rescind rules in 77040
accordance with Chapter 119. of the Revised Code that do all of 77041
the following:77042

       (1) Prescribe fees to be paid by applicants for and holders 77043
of any license, permit, variance, plan approval, or certification 77044
required or authorized by Chapter 3704., 3734., 6109., or 6111. of 77045
the Revised Code that are not specifically established in this 77046
section. The fees shall be designed to defray the cost of 77047
processing, issuing, revoking, modifying, denying, and enforcing 77048
the licenses, permits, variances, plan approvals, and 77049
certifications.77050

       The director shall transmit all moneys collected under rules 77051
adopted under division (T)(1) of this section pursuant to Chapter 77052
6109. of the Revised Code to the treasurer of state for deposit 77053
into the drinking water protection fund created in section 6109.30 77054
of the Revised Code.77055

       The director shall transmit all moneys collected under rules 77056
adopted under division (T)(1) of this section pursuant to Chapter 77057
6111. of the Revised Code to the treasurer of state for deposit 77058
into the surface water protection fund created in section 6111.038 77059
of the Revised Code.77060

       (2) Exempt the state and political subdivisions thereof, 77061
including education facilities or medical facilities owned by the 77062
state or a political subdivision, or any person exempted from 77063
taxation by section 5709.07 or 5709.12 of the Revised Code, from 77064
any fee required by this section;77065

       (3) Provide for the waiver of any fee, or any part thereof, 77066
otherwise required by this section whenever the director 77067
determines that the imposition of the fee would constitute an 77068
unreasonable cost of doing business for any applicant, class of 77069
applicants, or other person subject to the fee;77070

       (4) Prescribe measures that the director considers necessary 77071
to carry out this section.77072

       (U) When the director reasonably demonstrates that the direct 77073
cost to the state associated with the issuance of a permit to 77074
install, license, variance, plan approval, or certification 77075
exceeds the fee for the issuance or review specified by this 77076
section, the director may condition the issuance or review on the 77077
payment by the person receiving the issuance or review of, in 77078
addition to the fee specified by this section, the amount, or any 77079
portion thereof, in excess of the fee specified under this 77080
section. The director shall not so condition issuances for which 77081
fees are prescribed in divisions (B)(7) and (L)(1)(b) of this 77082
section.77083

       (V) Except as provided in divisions (L), (M), and (P) of this 77084
section or unless otherwise prescribed by a rule of the director 77085
adopted pursuant to Chapter 119. of the Revised Code, all fees 77086
required by this section are payable within thirty days after the 77087
issuance of an invoice for the fee by the director or the 77088
effective date of the issuance of the license, permit, variance, 77089
plan approval, or certification. If payment is late, the person 77090
responsible for payment of the fee shall pay an additional ten per 77091
cent of the amount due for each month that it is late.77092

       (W) As used in this section, "fuel-burning equipment," 77093
"fuel-burning equipment input capacity," "incinerator," 77094
"incinerator input capacity," "process," "process weight rate," 77095
"storage tank," "gasoline dispensing facility," "dry cleaning 77096
facility," "design flow discharge," and "new source treatment 77097
works" have the meanings ascribed to those terms by applicable 77098
rules or standards adopted by the director under Chapter 3704. or 77099
6111. of the Revised Code.77100

       (X) As used in divisions (B), (C), (D), (E), (F), (H), (I), 77101
and (J) of this section, and in any other provision of this 77102
section pertaining to fees paid pursuant to Chapter 3704. of the 77103
Revised Code:77104

       (1) "Facility," "federal Clean Air Act," "person," and "Title 77105
V permit" have the same meanings as in section 3704.01 of the 77106
Revised Code.77107

       (2) "Title V permit program" means the following activities 77108
as necessary to meet the requirements of Title V of the federal 77109
Clean Air Act and 40 C.F.R. part 70, including at least:77110

       (a) Preparing and adopting, if applicable, generally 77111
applicable rules or guidance regarding the permit program or its 77112
implementation or enforcement;77113

       (b) Reviewing and acting on any application for a Title V 77114
permit, permit revision, or permit renewal, including the 77115
development of an applicable requirement as part of the processing 77116
of a permit, permit revision, or permit renewal;77117

       (c) Administering the permit program, including the 77118
supporting and tracking of permit applications, compliance 77119
certification, and related data entry;77120

       (d) Determining which sources are subject to the program and 77121
implementing and enforcing the terms of any Title V permit, not 77122
including any court actions or other formal enforcement actions;77123

       (e) Emission and ambient monitoring;77124

       (f) Modeling, analyses, or demonstrations;77125

       (g) Preparing inventories and tracking emissions;77126

       (h) Providing direct and indirect support to small business 77127
stationary sources to determine and meet their obligations under 77128
the federal Clean Air Act pursuant to the small business 77129
stationary source technical and environmental compliance 77130
assistance program required by section 507 of that act and 77131
established in sections 3704.18, 3704.19, and 3706.19 of the 77132
Revised Code.77133

       (Y)(1) Except as provided in divisions (Y)(2), (3), and (4) 77134
of this section, each sewage sludge facility shall pay a 77135
nonrefundable annual sludge fee equal to three dollars and fifty 77136
cents per dry ton of sewage sludge, including the dry tons of 77137
sewage sludge in materials derived from sewage sludge, that the 77138
sewage sludge facility treats or disposes of in this state. The 77139
annual volume of sewage sludge treated or disposed of by a sewage 77140
sludge facility shall be calculated using the first day of January 77141
through the thirty-first day of December of the calendar year 77142
preceding the date on which payment of the fee is due.77143

       (2)(a) Except as provided in division (Y)(2)(d) of this 77144
section, each sewage sludge facility shall pay a minimum annual 77145
sewage sludge fee of one hundred dollars.77146

       (b) The annual sludge fee required to be paid by a sewage 77147
sludge facility that treats or disposes of exceptional quality 77148
sludge in this state shall be thirty-five per cent less per dry 77149
ton of exceptional quality sludge than the fee assessed under 77150
division (Y)(1) of this section, subject to the following 77151
exceptions:77152

       (i) Except as provided in division (Y)(2)(d) of this section, 77153
a sewage sludge facility that treats or disposes of exceptional 77154
quality sludge shall pay a minimum annual sewage sludge fee of one 77155
hundred dollars.77156

       (ii) A sewage sludge facility that treats or disposes of 77157
exceptional quality sludge shall not be required to pay the annual 77158
sludge fee for treatment or disposal in this state of exceptional 77159
quality sludge generated outside of this state and contained in 77160
bags or other containers not greater than one hundred pounds in 77161
capacity.77162

       A thirty-five per cent reduction for exceptional quality 77163
sludge applies to the maximum annual fees established under 77164
division (Y)(3) of this section.77165

       (c) A sewage sludge facility that transfers sewage sludge to 77166
another sewage sludge facility in this state for further treatment 77167
prior to disposal in this state shall not be required to pay the 77168
annual sludge fee for the tons of sewage sludge that have been 77169
transferred. In such a case, the sewage sludge facility that 77170
disposes of the sewage sludge shall pay the annual sludge fee. 77171
However, the facility transferring the sewage sludge shall pay the 77172
one-hundred-dollar minimum fee required under division (Y)(2)(a) 77173
of this section.77174

       In the case of a sewage sludge facility that treats sewage 77175
sludge in this state and transfers it out of this state to another 77176
entity for disposal, the sewage sludge facility in this state 77177
shall be required to pay the annual sludge fee for the tons of 77178
sewage sludge that have been transferred.77179

       (d) A sewage sludge facility that generates sewage sludge 77180
resulting from an average daily discharge flow of less than five 77181
thousand gallons per day is not subject to the fees assessed under 77182
division (Y) of this section.77183

       (3) No sewage sludge facility required to pay the annual 77184
sludge fee shall be required to pay more than the maximum annual 77185
fee for each disposal method that the sewage sludge facility uses. 77186
The maximum annual fee does not include the additional amount that 77187
may be charged under division (Y)(5) of this section for late 77188
payment of the annual sludge fee. The maximum annual fee for the 77189
following methods of disposal of sewage sludge is as follows:77190

       (a) Incineration: five thousand dollars;77191

       (b) Preexisting land reclamation project or disposal in a 77192
landfill: five thousand dollars;77193

       (c) Land application, land reclamation, surface disposal, or 77194
any other disposal method not specified in division (Y)(3)(a) or 77195
(b) of this section: twenty thousand dollars.77196

       (4)(a) In the case of an entity that generates sewage sludge 77197
or a sewage sludge facility that treats sewage sludge and 77198
transfers the sewage sludge to an incineration facility for 77199
disposal, the incineration facility, and not the entity generating 77200
the sewage sludge or the sewage sludge facility treating the 77201
sewage sludge, shall pay the annual sludge fee for the tons of 77202
sewage sludge that are transferred. However, the entity or 77203
facility generating or treating the sewage sludge shall pay the 77204
one-hundred-dollar minimum fee required under division (Y)(2)(a) 77205
of this section.77206

       (b) In the case of an entity that generates sewage sludge and 77207
transfers the sewage sludge to a landfill for disposal or to a 77208
sewage sludge facility for land reclamation or surface disposal, 77209
the entity generating the sewage sludge, and not the landfill or 77210
sewage sludge facility, shall pay the annual sludge fee for the 77211
tons of sewage sludge that are transferred.77212

       (5) Not later than the first day of April of the calendar 77213
year following March 17, 2000, and each first day of April 77214
thereafter, the director shall issue invoices to persons who are 77215
required to pay the annual sludge fee. The invoice shall identify 77216
the nature and amount of the annual sludge fee assessed and state 77217
the first day of May as the deadline for receipt by the director 77218
of objections regarding the amount of the fee and the first day of 77219
July as the deadline for payment of the fee.77220

       Not later than the first day of May following receipt of an 77221
invoice, a person required to pay the annual sludge fee may submit 77222
objections to the director concerning the accuracy of information 77223
regarding the number of dry tons of sewage sludge used to 77224
calculate the amount of the annual sludge fee or regarding whether 77225
the sewage sludge qualifies for the exceptional quality sludge 77226
discount established in division (Y)(2)(b) of this section. The 77227
director may consider the objections and adjust the amount of the 77228
fee to ensure that it is accurate.77229

       If the director does not adjust the amount of the annual 77230
sludge fee in response to a person's objections, the person may 77231
appeal the director's determination in accordance with Chapter 77232
119. of the Revised Code.77233

       Not later than the first day of June, the director shall 77234
notify the objecting person regarding whether the director has 77235
found the objections to be valid and the reasons for the finding. 77236
If the director finds the objections to be valid and adjusts the 77237
amount of the annual sludge fee accordingly, the director shall 77238
issue with the notification a new invoice to the person 77239
identifying the amount of the annual sludge fee assessed and 77240
stating the first day of July as the deadline for payment.77241

       Not later than the first day of July, any person who is 77242
required to do so shall pay the annual sludge fee. Any person who 77243
is required to pay the fee, but who fails to do so on or before 77244
that date shall pay an additional amount that equals ten per cent 77245
of the required annual sludge fee.77246

       (6) The director shall transmit all moneys collected under 77247
division (Y) of this section to the treasurer of state for deposit 77248
into the surface water protection fund created in section 6111.038 77249
of the Revised Code. The moneys shall be used to defray the costs 77250
of administering and enforcing provisions in Chapter 6111. of the 77251
Revised Code and rules adopted under it that govern the use, 77252
storage, treatment, or disposal of sewage sludge.77253

       (7) Beginning in fiscal year 2001, and every two years 77254
thereafter, the director shall review the total amount of moneys 77255
generated by the annual sludge fees to determine if that amount 77256
exceeded six hundred thousand dollars in either of the two 77257
preceding fiscal years. If the total amount of moneys in the fund 77258
exceeded six hundred thousand dollars in either fiscal year, the 77259
director, after review of the fee structure and consultation with 77260
affected persons, shall issue an order reducing the amount of the 77261
fees levied under division (Y) of this section so that the 77262
estimated amount of moneys resulting from the fees will not exceed 77263
six hundred thousand dollars in any fiscal year.77264

       If, upon review of the fees under division (Y)(7) of this 77265
section and after the fees have been reduced, the director 77266
determines that the total amount of moneys collected and 77267
accumulated is less than six hundred thousand dollars, the 77268
director, after review of the fee structure and consultation with 77269
affected persons, may issue an order increasing the amount of the 77270
fees levied under division (Y) of this section so that the 77271
estimated amount of moneys resulting from the fees will be 77272
approximately six hundred thousand dollars. Fees shall never be 77273
increased to an amount exceeding the amount specified in division 77274
(Y)(7) of this section.77275

       Notwithstanding section 119.06 of the Revised Code, the 77276
director may issue an order under division (Y)(7) of this section 77277
without the necessity to hold an adjudicatory hearing in 77278
connection with the order. The issuance of an order under this 77279
division is not an act or action for purposes of section 3745.04 77280
of the Revised Code.77281

       (8) As used in division (Y) of this section:77282

       (a) "Sewage sludge facility" means an entity that performs 77283
treatment on or is responsible for the disposal of sewage sludge.77284

       (b) "Sewage sludge" means a solid, semi-solid, or liquid 77285
residue generated during the treatment of domestic sewage in a 77286
treatment works as defined in section 6111.01 of the Revised Code. 77287
"Sewage sludge" includes, but is not limited to, scum or solids 77288
removed in primary, secondary, or advanced wastewater treatment 77289
processes. "Sewage sludge" does not include ash generated during 77290
the firing of sewage sludge in a sewage sludge incinerator, grit 77291
and screenings generated during preliminary treatment of domestic 77292
sewage in a treatment works, animal manure, residue generated 77293
during treatment of animal manure, or domestic septage.77294

       (c) "Exceptional quality sludge" means sewage sludge that 77295
meets all of the following qualifications:77296

       (i) Satisfies the class A pathogen standards in 40 C.F.R. 77297
503.32(a);77298

       (ii) Satisfies one of the vector attraction reduction 77299
requirements in 40 C.F.R. 503.33(b)(1) to (b)(8);77300

       (iii) Does not exceed the ceiling concentration limitations 77301
for metals listed in table one of 40 C.F.R. 503.13;77302

       (iv) Does not exceed the concentration limitations for metals 77303
listed in table three of 40 C.F.R. 503.13.77304

       (d) "Treatment" means the preparation of sewage sludge for 77305
final use or disposal and includes, but is not limited to, 77306
thickening, stabilization, and dewatering of sewage sludge.77307

       (e) "Disposal" means the final use of sewage sludge, 77308
including, but not limited to, land application, land reclamation, 77309
surface disposal, or disposal in a landfill or an incinerator.77310

       (f) "Land application" means the spraying or spreading of 77311
sewage sludge onto the land surface, the injection of sewage 77312
sludge below the land surface, or the incorporation of sewage 77313
sludge into the soil for the purposes of conditioning the soil or 77314
fertilizing crops or vegetation grown in the soil.77315

       (g) "Land reclamation" means the returning of disturbed land 77316
to productive use.77317

       (h) "Surface disposal" means the placement of sludge on an 77318
area of land for disposal, including, but not limited to, 77319
monofills, surface impoundments, lagoons, waste piles, or 77320
dedicated disposal sites.77321

       (i) "Incinerator" means an entity that disposes of sewage 77322
sludge through the combustion of organic matter and inorganic 77323
matter in sewage sludge by high temperatures in an enclosed 77324
device.77325

       (j) "Incineration facility" includes all incinerators owned 77326
or operated by the same entity and located on a contiguous tract 77327
of land. Areas of land are considered to be contiguous even if 77328
they are separated by a public road or highway.77329

       (k) "Annual sludge fee" means the fee assessed under division 77330
(Y)(1) of this section.77331

       (l) "Landfill" means a sanitary landfill facility, as defined 77332
in rules adopted under section 3734.02 of the Revised Code, that 77333
is licensed under section 3734.05 of the Revised Code.77334

       (m) "Preexisting land reclamation project" means a 77335
property-specific land reclamation project that has been in 77336
continuous operation for not less than five years pursuant to 77337
approval of the activity by the director and includes the 77338
implementation of a community outreach program concerning the 77339
activity.77340

       Sec. 3746.02.  (A) Nothing in this chapter applies to any of 77341
the following:77342

       (1) Property for which a voluntary action under this chapter 77343
is precluded by federal law or regulations adopted under federal 77344
law, including, without limitation, any of the following federal 77345
laws or regulations adopted thereunder:77346

       (a) The "Federal Water Pollution Control Act Amendments of 77347
1972," 86 Stat. 886, 33 U.S.C.A. 1251, as amended;77348

       (b) The "Resource Conservation and Recovery Act of 1976," 90 77349
Stat. 2806, 42 U.S.C.A. 6921, as amended;77350

       (c) The "Toxic Substances Control Act," 90 Stat. 2003 (1976), 77351
15 U.S.C.A. 2601, as amended;77352

       (d) The "Comprehensive Environmental Response, Compensation, 77353
and Liability Act of 1980," 94 Stat. 2779, 42 U.S.C.A. 9601, as 77354
amended;77355

       (e) The "Safe Drinking Water Act," 88 Stat. 1661 (1974), 42 77356
U.S.C.A. 300(f), as amended.77357

       (2) Those portions of property where closure of a hazardous 77358
waste facility or solid waste facility is required under Chapter 77359
3734. of the Revised Code or rules adopted under it;77360

       (3) Property orExcept for a class C release as defined in 77361
section 3737.87 of the Revised Code, properties regardless of 77362
ownership that are subject to remediation rules adopted under the 77363
authority of the division of fire marshal in the department of 77364
commerce, including remediation rules adopted under sections 77365
3737.88, 3737.882, and 3737.889 of the Revised Code;77366

       (4) Property that is subject to Chapter 1509. of the Revised 77367
Code;77368

       (5) Any other property if the director of environmental 77369
protection has issued a letter notifying the owner or operator of 77370
the property that hethe director will issue an enforcement order 77371
under Chapter 3704., 3734., or 6111. of the Revised Code, a 77372
release or threatened release of a hazardous substance or 77373
petroleum from or at the property poses a substantial threat to 77374
public health or safety or the environment, and the person subject 77375
to the order does not present sufficient evidence to the director 77376
that hethe person has entered into the voluntary action program 77377
under this chapter and is proceeding expeditiously to address that 77378
threat. For the purposes of this division, the evidence 77379
constituting sufficient evidence of entry into the voluntary 77380
action program under this chapter shall be defined by the director 77381
by rules adopted under section 3746.04 of the Revised Code. Until 77382
such time as the director has adopted those rules, the director, 77383
at a minimum, shall consider the existence of a contract with a 77384
certified professional to appropriately respond to the threat 77385
named in the director's letter informing the person of histhe 77386
director's intent to issue an enforcement order and the 77387
availability of financial resources to complete the contract to be 77388
sufficient evidence of entry into the program.77389

       (B) The application of any provision of division (A) of this 77390
section to a portion of property does not preclude participation 77391
in the voluntary action program under this chapter in connection 77392
with other portions of the property where those provisions do not 77393
apply.77394

       (C) As used in this section, "property" means any parcel of 77395
real property, or portion thereof, and any improvements thereto.77396

       Sec. 3750.081.  (A) Notwithstanding any provision in this 77397
chapter to the contrary, an owner or operator of a facility that 77398
is regulated under Chapter 1509. of the Revised Code who has filed 77399
a log in accordance with section 1509.10 of the Revised Code and a 77400
production statement in accordance with section 1509.11 of the 77401
Revised Code shall be deemed to have satisfied all of the 77402
inventory, notification, listing, and other submission and filing 77403
requirements established under this chapter, except for the 77404
release reporting requirements established under section 3750.06 77405
of the Revised Code.77406

       (B) The emergency response commission and every local 77407
emergency planning committee and fire department in this state 77408
shall establish a means by which to access, view, and retrieve 77409
information, through the use of the internet or a computer disk, 77410
from the electronic database maintained by the division of mineral77411
oil and gas resources management in the department of natural 77412
resources in accordance with section 1509.23 of the Revised Code. 77413
With respect to facilities regulated under Chapter 1509. of the 77414
Revised Code, the database shall be the means of providing and 77415
receiving the information described in division (A) of this 77416
section.77417

       Sec. 3767.32.  (A) No person, regardless of intent, shall 77418
deposit litter or cause litter to be deposited on any public 77419
property, on private property not owned by himthe person, or in 77420
or on waters of the state unless one of the following applies:77421

       (1) The person is directed to do so by a public official as 77422
part of a litter collection drive;77423

       (2) Except as provided in division (B) of this section, the 77424
person deposits the litter in a litter receptacle in a manner that 77425
prevents its being carried away by the elements;77426

       (3) The person is issued a permit or license covering the 77427
litter pursuant to Chapter 3734. or 6111. of the Revised Code.77428

       (B) No person, without privilege to do so, shall knowingly 77429
deposit litter, or cause it to be deposited, in a litter 77430
receptacle located on any public property or on any private 77431
property not owned by himthe person unless one of the following 77432
applies:77433

       (1) The litter was generated or located on the property on 77434
which the litter receptacle is located;77435

       (2) The person is directed to do so by a public official as 77436
part of a litter collection drive;77437

       (3) The person is directed to do so by a person whom hethe 77438
person reasonably believes to have the privilege to use the litter 77439
receptacle;77440

       (4) The litter consists of any of the following:77441

       (a) The contents of a litter bag or container of a type and 77442
size customarily carried and used in a motor vehicle;77443

       (b) The contents of an ash tray of a type customarily 77444
installed or carried and used in a motor vehicle;77445

       (c) Beverage containers and food sacks, wrappings, and 77446
containers of a type and in an amount that reasonably may be 77447
expected to be generated during routine commuting or business or 77448
recreational travel by a motor vehicle;77449

       (d) Beverage containers, food sacks, wrappings, containers, 77450
and other materials of a type and in an amount that reasonably may 77451
be expected to be generated during a routine day by a person and 77452
deposited in a litter receptacle by a casual passerby.77453

       (C)(1) As used in division (B)(1) of this section, "public 77454
property" includes any private property open to the public for the 77455
conduct of business, the provision of a service, or upon the 77456
payment of a fee, but does not include any private property to 77457
which the public otherwise does not have a right of access.77458

       (2) As used in division (B)(4) of this section, "casual 77459
passerby" means a person who does not have depositing litter in a 77460
litter receptacle as histhe person's primary reason for traveling 77461
to or by the property on which the litter receptacle is located.77462

       (D) As used in this section:77463

       (1) "Litter" means garbage, trash, waste, rubbish, ashes, 77464
cans, bottles, wire, paper, cartons, boxes, automobile parts, 77465
furniture, glass, or anything else of an unsightly or unsanitary 77466
nature.77467

       (2) "Deposit" means to throw, drop, discard, or place.77468

       (3) "Litter receptacle" means a dumpster, trash can, trash 77469
bin, garbage can, or similar container in which litter is 77470
deposited for removal.77471

       (E) This section may be enforced by any sheriff, deputy 77472
sheriff, police officer of a municipal corporation, police 77473
constable or officer of a township, or township or joint police 77474
district, wildlife officer, park officer, forest officer, preserve 77475
officer, conservancy district police officer, inspector of 77476
nuisances of a county, or any other law enforcement officer within 77477
histhe law enforcement officer's jurisdiction.77478

       Sec. 3769.08.  (A) Any person holding a permit to conduct a 77479
horse-racing meeting may provide a place in the race meeting 77480
grounds or enclosure at which the permit holder may conduct and 77481
supervise the pari-mutuel system of wagering by patrons of legal 77482
age on the live racing programs and simulcast racing programs 77483
conducted by the permit holder.77484

       The pari-mutuel method of wagering upon the live racing 77485
programs and simulcast racing programs held at or conducted within 77486
such race track, and at the time of such horse-racing meeting, or 77487
at other times authorized by the state racing commission, shall 77488
not be unlawful. No other place, except that provided and 77489
designated by the permit holder and except as provided in section 77490
3769.26 of the Revised Code, nor any other method or system of 77491
betting or wagering, except the pari-mutuel system, shall be used 77492
or permitted by the permit holder; nor, except as provided in 77493
section 3769.089 or 3769.26 of the Revised Code, shall the 77494
pari-mutuel system of wagering be conducted by the permit holder 77495
on any races except the races at the race track, grounds, or 77496
enclosure for which the person holds a permit. Each permit holder 77497
may retain as a commission an amount not to exceed eighteen per 77498
cent of the total of all moneys wagered.77499

       The pari-mutuel wagering authorized by this section is 77500
subject to sections 3769.25 to 3769.28 of the Revised Code.77501

       (B) At the close of each racing day, each permit holder 77502
authorized to conduct thoroughbred racing, out of the amount 77503
retained on that day by the permit holder, shall pay by check, 77504
draft, or money order to the tax commissioner, as a tax, a sum 77505
equal to the following percentages of the total of all moneys 77506
wagered on live racing programs on that day and shall separately 77507
compute and pay by check, draft, or money order to the tax 77508
commissioner, as a tax, a sum equal to the following percentages 77509
of the total of all money wagered on simulcast racing programs on 77510
that day:77511

       (1) One per cent of the first two hundred thousand dollars 77512
wagered, or any part of that amount;77513

       (2) Two per cent of the next one hundred thousand dollars 77514
wagered, or any part of that amount;77515

       (3) Three per cent of the next one hundred thousand dollars 77516
wagered, or any part of that amount;77517

       (4) Four per cent of all sums over four hundred thousand 77518
dollars wagered.77519

       Except as otherwise provided in section 3769.089 of the 77520
Revised Code, each permit holder authorized to conduct 77521
thoroughbred racing shall use for purse money a sum equal to fifty 77522
per cent of the pari-mutuel revenues retained by the permit holder 77523
as a commission after payment of the state tax. This fifty per 77524
cent payment shall be in addition to the purse distribution from 77525
breakage specified in this section.77526

       Subject to division (M) of this section, from the moneys paid 77527
to the tax commissioner by thoroughbred racing permit holders, 77528
one-half of one per cent of the total of all moneys so wagered on 77529
a racing day shall be paid into the Ohio fairs fund created by 77530
section 3769.082 of the Revised Code, one and one-eighth per cent 77531
of the total of all moneys so wagered on a racing day shall be 77532
paid into the Ohio thoroughbred race fund created by section 77533
3769.083 of the Revised Code, and one-quarter of one per cent of 77534
the total of all moneys wagered on a racing day by each permit 77535
holder shall be paid into the state racing commission operating 77536
fund created by section 3769.03 of the Revised Code. The required 77537
payment to the state racing commission operating fund does not 77538
apply to county and independent fairs and agricultural societies. 77539
The remaining moneys may be retained by the permit holder, except 77540
as provided in this section with respect to the odd cents 77541
redistribution. Amounts paid into the PASSPORTnursing home 77542
franchise permit fee fund pursuant to this section and section 77543
3769.26 of the Revised Code shall be used solely for the support 77544
of the PASSPORT program as determined in appropriations made by 77545
the general assembly. If the PASSPORT program is abolished, the 77546
amount that would have been paid to the PASSPORTnursing home 77547
franchise permit fee fund under this chapter shall be paid to the 77548
general revenue fund of the state. As used in this chapter, 77549
"PASSPORT program" means the PASSPORT program created under 77550
section 173.40 of the Revised Code.77551

       The total amount paid to the Ohio thoroughbred race fund 77552
under this section and division (A) of section 3769.087 of the 77553
Revised Code shall not exceed by more than six per cent the total 77554
amount paid to this fund under this section and that section 77555
during the immediately preceding calendar year.77556

       Each year, the total amount calculated for payment into the 77557
Ohio fairs fund under this division, division (C) of this section, 77558
and division (A) of section 3769.087 of the Revised Code shall be 77559
an amount calculated using the percentages specified in this 77560
division, division (C) of this section, and division (A) of 77561
section 3769.087 of the Revised Code.77562

       A permit holder may contract with a thoroughbred horsemen's 77563
organization for the organization to act as a representative of 77564
all thoroughbred owners and trainers participating in a 77565
horse-racing meeting conducted by the permit holder. A 77566
"thoroughbred horsemen's organization" is any corporation or 77567
association that represents, through membership or otherwise, more 77568
than one-half of the aggregate of all thoroughbred owners and 77569
trainers who were licensed and actively participated in racing 77570
within this state during the preceding calendar year. Except as 77571
otherwise provided in this paragraph, any moneys received by a 77572
thoroughbred horsemen's organization shall be used exclusively for 77573
the benefit of thoroughbred owners and trainers racing in this 77574
state through the administrative purposes of the organization, 77575
benevolent activities on behalf of the horsemen, promotion of the 77576
horsemen's rights and interests, and promotion of equine research. 77577
A thoroughbred horsemen's organization may expend not more than an 77578
aggregate of five per cent of its annual gross receipts, or a 77579
larger amount as approved by the organization, for dues, 77580
assessments, and other payments to all other local, national, or 77581
international organizations having as their primary purposes the 77582
promotion of thoroughbred horse racing, thoroughbred horsemen's 77583
rights, and equine research.77584

       (C) Except as otherwise provided in division (B) of this 77585
section, at the close of each racing day, each permit holder 77586
authorized to conduct harness or quarter horse racing, out of the 77587
amount retained that day by the permit holder, shall pay by check, 77588
draft, or money order to the tax commissioner, as a tax, a sum 77589
equal to the following percentages of the total of all moneys 77590
wagered on live racing programs and shall separately compute and 77591
pay by check, draft, or money order to the tax commissioner, as a 77592
tax, a sum equal to the following percentages of the total of all 77593
money wagered on simulcast racing programs on that day:77594

       (1) One per cent of the first two hundred thousand dollars 77595
wagered, or any part of that amount;77596

       (2) Two per cent of the next one hundred thousand dollars 77597
wagered, or any part of that amount;77598

       (3) Three per cent of the next one hundred thousand dollars 77599
wagered, or any part of that amount;77600

       (4) Four per cent of all sums over four hundred thousand 77601
dollars wagered.77602

       Except as otherwise provided in division (B) and subject to 77603
division (M) of this section, from the moneys paid to the tax 77604
commissioner by permit holders authorized to conduct harness or 77605
quarter horse racing, one-half of one per cent of all moneys 77606
wagered on that racing day shall be paid into the Ohio fairs fund; 77607
from the moneys paid to the tax commissioner by permit holders 77608
authorized to conduct harness racing, five-eighths of one per cent 77609
of all moneys wagered on that racing day shall be paid into the 77610
Ohio standardbred development fund; and from the moneys paid to 77611
the tax commissioner by permit holders authorized to conduct 77612
quarter horse racing, five-eighths of one per cent of all moneys 77613
wagered on that racing day shall be paid into the Ohio quarter 77614
horse development fund.77615

       (D) In addition, subject to division (M) of this section, 77616
beginning on January 1, 1996, from the money paid to the tax 77617
commissioner as a tax under this section and division (A) of 77618
section 3769.087 of the Revised Code by harness horse permit 77619
holders, one-half of one per cent of the amount wagered on a 77620
racing day shall be paid into the Ohio standardbred development 77621
fund. Beginning January 1, 1998, the payment to the Ohio 77622
standardbred development fund required under this division does 77623
not apply to county agricultural societies or independent 77624
agricultural societies.77625

       The total amount paid to the Ohio standardbred development 77626
fund under this division, division (C) of this section, and 77627
division (A) of section 3769.087 of the Revised Code and the total 77628
amount paid to the Ohio quarter horse development fund under this 77629
division and division (A) of that section shall not exceed by more 77630
than six per cent the total amount paid into the fund under this 77631
division, division (C) of this section, and division (A) of 77632
section 3769.087 of the Revised Code in the immediately preceding 77633
calendar year.77634

       (E) Subject to division (M) of this section, from the money 77635
paid as a tax under this chapter by harness and quarter horse 77636
permit holders, one-quarter of one per cent of the total of all 77637
moneys wagered on a racing day by each permit holder shall be paid 77638
into the state racing commission operating fund created by section 77639
3769.03 of the Revised Code. This division does not apply to 77640
county and independent fairs and agricultural societies.77641

       (F) Except as otherwise provided in section 3769.089 of the 77642
Revised Code, each permit holder authorized to conduct harness 77643
racing shall pay to the harness horsemen's purse pool a sum equal 77644
to fifty per cent of the pari-mutuel revenues retained by the 77645
permit holder as a commission after payment of the state tax. This 77646
fifty per cent payment is to be in addition to the purse 77647
distribution from breakage specified in this section.77648

       (G) In addition, each permit holder authorized to conduct 77649
harness racing shall be allowed to retain the odd cents of all 77650
redistribution to be made on all mutual contributions exceeding a 77651
sum equal to the next lowest multiple of ten.77652

       Forty per cent of that portion of that total sum of such odd 77653
cents shall be used by the permit holder for purse money for Ohio 77654
sired, bred, and owned colts, for purse money for Ohio bred 77655
horses, and for increased purse money for horse races. Upon the 77656
formation of the corporation described in section 3769.21 of the 77657
Revised Code to establish a harness horsemen's health and 77658
retirement fund, twenty-five per cent of that portion of that 77659
total sum of odd cents shall be paid at the close of each racing 77660
day by the permit holder to that corporation to establish and fund 77661
the health and retirement fund. Until that corporation is formed, 77662
that twenty-five per cent shall be paid at the close of each 77663
racing day by the permit holder to the tax commissioner or the tax 77664
commissioner's agent in the county seat of the county in which the 77665
permit holder operates race meetings. The remaining thirty-five 77666
per cent of that portion of that total sum of odd cents shall be 77667
retained by the permit holder.77668

       (H) In addition, each permit holder authorized to conduct 77669
thoroughbred racing shall be allowed to retain the odd cents of 77670
all redistribution to be made on all mutuel contributions 77671
exceeding a sum equal to the next lowest multiple of ten. Twenty 77672
per cent of that portion of that total sum of such odd cents shall 77673
be used by the permit holder for increased purse money for horse 77674
races. Upon the formation of the corporation described in section 77675
3769.21 of the Revised Code to establish a thoroughbred horsemen's 77676
health and retirement fund, forty-five per cent of that portion of 77677
that total sum of odd cents shall be paid at the close of each 77678
racing day by the permit holder to that corporation to establish 77679
and fund the health and retirement fund. Until that corporation is 77680
formed, that forty-five per cent shall be paid by the permit 77681
holder to the tax commissioner or the tax commissioner's agent in 77682
the county seat of the county in which the permit holder operates 77683
race meetings, at the close of each racing day. The remaining 77684
thirty-five per cent of that portion of that total sum of odd 77685
cents shall be retained by the permit holder.77686

       (I) In addition, each permit holder authorized to conduct 77687
quarter horse racing shall be allowed to retain the odd cents of 77688
all redistribution to be made on all mutuel contributions 77689
exceeding a sum equal to the next lowest multiple of ten, subject 77690
to a tax of twenty-five per cent on that portion of the total sum 77691
of such odd cents that is in excess of two thousand dollars during 77692
a calendar year, which tax shall be paid at the close of each 77693
racing day by the permit holder to the tax commissioner or the tax 77694
commissioner's agent in the county seat of the county within which 77695
the permit holder operates race meetings. Forty per cent of that 77696
portion of that total sum of such odd cents shall be used by the 77697
permit holder for increased purse money for horse races. The 77698
remaining thirty-five per cent of that portion of that total sum 77699
of odd cents shall be retained by the permit holder.77700

       (J)(1) To encourage the improvement of racing facilities for 77701
the benefit of the public, breeders, and horse owners, and to 77702
increase the revenue to the state from the increase in pari-mutuel 77703
wagering resulting from those improvements, the taxes paid by a 77704
permit holder to the state as provided for in this chapter shall 77705
be reduced by three-fourths of one per cent of the total amount 77706
wagered for those permit holders who make capital improvements to 77707
existing race tracks or construct new race tracks. The percentage 77708
of the reduction that may be taken each racing day shall equal 77709
seventy-five per cent of the taxes levied under divisions (B) and 77710
(C) of this section and section 3769.087 of the Revised Code, and 77711
division (F)(2) of section 3769.26 of the Revised Code, as 77712
applicable, divided by the calculated amount each fund should 77713
receive under divisions (B) and (C) of this section and section 77714
3769.087 of the Revised Code, and division (F)(2) of section 77715
3769.26 of the Revised Code and the reduction provided for in this 77716
division. If the resulting percentage is less than one, that 77717
percentage shall be multiplied by the amount of the reduction 77718
provided for in this division. Otherwise, the permit holder shall 77719
receive the full reduction provided for in this division. The 77720
amount of the allowable reduction not received shall be carried 77721
forward and applied against future tax liability. After any 77722
reductions expire, any reduction carried forward shall be treated 77723
as a reduction as provided for in this division.77724

       If more than one permit holder is authorized to conduct 77725
racing at the facility that is being built or improved, the cost 77726
of the new race track or capital improvement shall be allocated 77727
between or among all the permit holders in the ratio that the 77728
permit holders' number of racing days bears to the total number of 77729
racing days conducted at the facility.77730

       A reduction for a new race track or a capital improvement 77731
shall start from the day racing is first conducted following the 77732
date actual construction of the new race track or each capital 77733
improvement is completed and the construction cost has been 77734
approved by the racing commission, unless otherwise provided in 77735
this section. A reduction for a new race track or a capital 77736
improvement shall continue for a period of twenty-five years for 77737
new race tracks and for fifteen years for capital improvements if 77738
the construction of the capital improvement or new race track 77739
commenced prior to March 29, 1988, and for a period of ten years 77740
for new race tracks or capital improvements if the construction of 77741
the capital improvement or new race track commenced on or after 77742
March 29, 1988, but before the effective date of this amendment77743
June 6, 2001, or until the total tax reduction reaches seventy per 77744
cent of the approved cost of the new race track or capital 77745
improvement, as allocated to each permit holder, whichever occurs 77746
first. A reduction for a new race track or a capital improvement 77747
approved after the effective date of this amendmentJune 6, 2001,77748
shall continue until the total tax reduction reaches one hundred 77749
per cent of the approved cost of the new race track or capital 77750
improvement, as allocated to each permit holder.77751

       A reduction granted for a new race track or a capital 77752
improvement, the application for which was approved by the racing 77753
commission after March 29, 1988, but before the effective date of 77754
this amendmentJune 6, 2001, shall not commence nor shall the 77755
ten-year period begin to run until all prior tax reductions with 77756
respect to the same race track have ended. The total tax reduction 77757
because of capital improvements shall not during any one year 77758
exceed for all permit holders using any one track three-fourths of 77759
one per cent of the total amount wagered, regardless of the number 77760
of capital improvements made. Several capital improvements to a 77761
race track may be consolidated in an application if the racing 77762
commission approved the application prior to March 29, 1988. No 77763
permit holder may receive a tax reduction for a capital 77764
improvement approved by the racing commission on or after March 77765
29, 1988, at a race track until all tax reductions have ended for 77766
all prior capital improvements approved by the racing commission 77767
under this section or section 3769.20 of the Revised Code at that 77768
race track. If there are two or more permit holders operating 77769
meetings at the same track, they may consolidate their 77770
applications. The racing commission shall notify the tax 77771
commissioner when the reduction of tax begins and when it ends.77772

       Each fiscal year the racing commission shall submit a report 77773
to the tax commissioner, the office of budget and management, and 77774
the legislative service commission. The report shall identify each 77775
capital improvement project undertaken under this division and in 77776
progress at each race track, indicate the total cost of each 77777
project, state the tax reduction that resulted from each project 77778
during the immediately preceding fiscal year, estimate the tax 77779
reduction that will result from each project during the current 77780
fiscal year, state the total tax reduction that resulted from all 77781
such projects at all race tracks during the immediately preceding 77782
fiscal year, and estimate the total tax reduction that will result 77783
from all such projects at all race tracks during the current 77784
fiscal year.77785

       (2) In order to qualify for the reduction in tax, a permit 77786
holder shall apply to the racing commission in such form as the 77787
commission may require and shall provide full details of the new 77788
race track or capital improvement, including a schedule for its 77789
construction and completion, and set forth the costs and expenses 77790
incurred in connection with it. The racing commission shall not 77791
approve an application unless the permit holder shows that a 77792
contract for the new race track or capital improvement has been 77793
let under an unrestricted competitive bidding procedure, unless 77794
the contract is exempted by the controlling board because of its 77795
unusual nature. In determining whether to approve an application, 77796
the racing commission shall consider whether the new race track or 77797
capital improvement will promote the safety, convenience, and 77798
comfort of the racing public and horse owners and generally tend 77799
towards the improvement of racing in this state.77800

       (3) If a new race track or capital improvement is approved by 77801
the racing commission and construction has started, the tax 77802
reduction may be authorized by the commission upon presentation of 77803
copies of paid bills in excess of one hundred thousand dollars or 77804
ten per cent of the approved cost, whichever is greater. After the 77805
initial authorization, the permit holder shall present copies of 77806
paid bills. If the permit holder is in substantial compliance with 77807
the schedule for construction and completion of the new race track 77808
or capital improvement, the racing commission may authorize the 77809
continuation of the tax reduction upon the presentation of the 77810
additional paid bills. The total amount of the tax reduction 77811
authorized shall not exceed the percentage of the approved cost of 77812
the new race track or capital improvement specified in division 77813
(J)(1) of this section. The racing commission may terminate any 77814
tax reduction immediately if a permit holder fails to complete the 77815
new race track or capital improvement, or to substantially comply 77816
with the schedule for construction and completion of the new race 77817
track or capital improvement. If a permit holder fails to complete 77818
a new race track or capital improvement, the racing commission 77819
shall order the permit holder to repay to the state the total 77820
amount of tax reduced. The normal tax paid by the permit holder 77821
shall be increased by three-fourths of one per cent of the total 77822
amount wagered until the total amount of the additional tax 77823
collected equals the total amount of tax reduced.77824

       (4) As used in this section:77825

       (a) "Capital improvement" means an addition, replacement, or 77826
remodeling of a structural unit of a race track facility costing 77827
at least one hundred thousand dollars, including, but not limited 77828
to, the construction of barns used exclusively for the race track 77829
facility, backstretch facilities for horsemen, paddock facilities, 77830
new pari-mutuel and totalizator equipment and appurtenances to 77831
that equipment purchased by the track, new access roads, new 77832
parking areas, the complete reconstruction, reshaping, and 77833
leveling of the racing surface and appurtenances, the installation 77834
of permanent new heating or air conditioning, roof replacement or 77835
restoration, installations of a permanent nature forming a part of 77836
the track structure, and construction of buildings that are 77837
located on a permit holder's premises. "Capital improvement" does 77838
not include the cost of replacement of equipment that is not 77839
permanently installed, ordinary repairs, painting, and maintenance 77840
required to keep a race track facility in ordinary operating 77841
condition.77842

       (b) "New race track" includes the reconstruction of a race 77843
track damaged by fire or other cause that has been declared by the 77844
racing commission, as a result of the damage, to be an inadequate 77845
facility for the safe operation of horse racing.77846

       (c) "Approved cost" includes all debt service and interest 77847
costs that are associated with a capital improvement or new race 77848
track and that the racing commission approves for a tax reduction 77849
under division (J) of this section.77850

       (5) The racing commission shall not approve an application 77851
for a tax reduction under this section if it has reasonable cause 77852
to believe that the actions or negligence of the permit holder 77853
substantially contributed to the damage suffered by the track due 77854
to fire or other cause. The racing commission shall obtain any 77855
data or information available from a fire marshal, law enforcement 77856
official, or insurance company concerning any fire or other damage 77857
suffered by a track, prior to approving an application for a tax 77858
reduction.77859

       (6) The approved cost to which a tax reduction applies shall 77860
be determined by generally accepted accounting principles and 77861
verified by an audit of the permit holder's records upon 77862
completion of the project by the racing commission, or by an 77863
independent certified public accountant selected by the permit 77864
holder and approved by the commission.77865

       (K) No other license or excise tax or fee, except as provided 77866
in sections 3769.01 to 3769.14 of the Revised Code, shall be 77867
assessed or collected from such licensee by any county, township, 77868
district, municipal corporation, or other body having power to 77869
assess or collect a tax or fee. That portion of the tax paid under 77870
this section by permit holders for racing conducted at and during 77871
the course of an agricultural exposition or fair, and that portion 77872
of the tax that would have been paid by eligible permit holders 77873
into the PASSPORTnursing home franchise permit fee fund as a 77874
result of racing conducted at and during the course of an 77875
agricultural exposition or fair, shall be deposited into the state 77876
treasury to the credit of the horse racing tax fund, which is 77877
hereby created for the use of the agricultural societies of the 77878
several counties in which the taxes originate. The state racing 77879
commission shall determine eligible permit holders for purposes of 77880
the preceding sentence, taking into account the breed of horse, 77881
the racing dates, the geographic proximity to the fair, and the 77882
best interests of Ohio racing. On the first day of any month on 77883
which there is money in the fund, the tax commissioner shall 77884
provide for payment to the treasurer of each agricultural society 77885
the amount of the taxes collected under this section upon racing 77886
conducted at and during the course of any exposition or fair 77887
conducted by the society.77888

       (L) From the tax paid under this section by harness track 77889
permit holders, the tax commissioner shall pay into the Ohio 77890
thoroughbred race fund a sum equal to a percentage of the amount 77891
wagered upon which the tax is paid. The percentage shall be 77892
determined by the tax commissioner and shall be rounded to the 77893
nearest one-hundredth. The percentage shall be such that, when 77894
multiplied by the amount wagered upon which tax was paid by the 77895
harness track permit holders in the most recent year for which 77896
final figures are available, it results in a sum that 77897
substantially equals the same amount of tax paid by the tax 77898
commissioner during that year into the Ohio fairs fund from taxes 77899
paid by thoroughbred permit holders. This division does not apply 77900
to county and independent fairs and agricultural societies.77901

       (M) Twenty-five per cent of the taxes levied on thoroughbred 77902
racing permit holders, harness racing permit holders, and quarter 77903
horse racing permit holders under this section, division (A) of 77904
section 3769.087 of the Revised Code, and division (F)(2) of 77905
section 3769.26 of the Revised Code shall be paid into the77906
PASSPORTnursing home franchise permit fee fund. The tax 77907
commissioner shall pay any money remaining, after the payment into 77908
the PASSPORTnursing home franchise permit fee fund and the 77909
reductions provided for in division (J) of this section and in 77910
section 3769.20 of the Revised Code, into the Ohio fairs fund, 77911
Ohio thoroughbred race fund, Ohio standardbred development fund, 77912
Ohio quarter horse fund, and state racing commission operating 77913
fund as prescribed in this section and division (A) of section 77914
3769.087 of the Revised Code. The tax commissioner shall 77915
thereafter use and apply the balance of the money paid as a tax by 77916
any permit holder to cover any shortage in the accounts of such 77917
funds resulting from an insufficient payment as a tax by any other 77918
permit holder. The moneys received by the tax commissioner shall 77919
be deposited weekly and paid by the tax commissioner into the 77920
funds to cover the total aggregate amount due from all permit 77921
holders to the funds, as calculated under this section and 77922
division (A) of section 3769.087 of the Revised Code, as 77923
applicable. If, after the payment into the PASSPORTnursing home 77924
franchise permit fee fund, sufficient funds are not available from 77925
the tax deposited by the tax commissioner to pay the required 77926
amounts into the Ohio fairs fund, Ohio standardbred development 77927
fund, Ohio thoroughbred race fund, Ohio quarter horse fund, and 77928
the state racing commission operating fund, the tax commissioner 77929
shall prorate on a proportional basis the amount paid to each of 77930
the funds. Any shortage to the funds as a result of a proration 77931
shall be applied against future deposits for the same calendar 77932
year when funds are available. After this application, the tax 77933
commissioner shall pay any remaining money paid as a tax by all 77934
permit holders into the PASSPORTnursing home franchise permit fee77935
fund. This division does not apply to permit holders conducting 77936
racing at the course of an agricultural exposition or fair as 77937
described in division (K) of this section.77938

       Sec. 3769.20.  (A) To encourage the renovation of existing 77939
racing facilities for the benefit of the public, breeders, and 77940
horse owners and to increase the revenue to the state from the 77941
increase in pari-mutuel wagering resulting from such improvement, 77942
the taxes paid by a permit holder to the state, in excess of the 77943
amount paid into the PASSPORTnursing home franchise permit fee77944
fund, shall be reduced by one per cent of the total amount wagered 77945
for those permit holders who carry out a major capital improvement 77946
project. The percentage of the reduction that may be taken each 77947
racing day shall equal seventy-five per cent of the amount of the 77948
taxes levied under divisions (B) and (C) of section 3769.08, 77949
section 3769.087, and division (F)(2) of section 3769.26 of the 77950
Revised Code, as applicable, divided by the calculated amount each 77951
fund should receive under divisions (B) and (C) of section 77952
3769.08, section 3769.087, and division (F)(2) of section 3769.26 77953
of the Revised Code and the reduction provided for in this 77954
section. If the resulting percentage is less than one, that 77955
percentage shall be multiplied by the amount of the reduction 77956
provided for in this section. Otherwise, the permit holder shall 77957
receive the full reduction provided for in this section. The 77958
amount of the allowable reduction not received shall be carried 77959
forward and added to any other reduction balance and applied 77960
against future tax liability. After any reductions expire, any 77961
reduction carried forward shall be treated as a reduction as 77962
provided for in this section. If the amount of allowable reduction 77963
exceeds the amount of taxes derived from a permit holder, the 77964
amount of the allowable reduction not used may be carried forward 77965
and applied against future tax liability.77966

       If more than one permit holder is authorized to conduct 77967
racing at the facility that is being improved, the cost of the 77968
major capital improvement project shall be allocated between or 77969
among all the permit holders in the ratio that each permit 77970
holder's number of racing days bears to the total number of racing 77971
days conducted at the facility.77972

       A reduction for a major capital improvement project shall 77973
start from the day racing is first conducted following the date on 77974
which the major capital improvement project is completed and the 77975
construction cost has been approved by the state racing 77976
commission, except as otherwise provided in division (E) of this 77977
section, and shall continue until the total tax reduction equals 77978
the cost of the major capital improvement project plus debt 77979
service applicable to the project. In no event, however, shall any 77980
tax reduction, excluding any reduction balances, be permitted 77981
under this section after December 31, 20142017. The total tax 77982
reduction because of the major capital improvement project shall 77983
not during any one year exceed for all permit holders using any 77984
one track one per cent of the total amount wagered. The racing 77985
commission shall notify the tax commissioner when the reduction of 77986
tax begins and when it ends.77987

       (B) Each fiscal year, the racing commission shall submit a 77988
report to the tax commissioner, the office of budget and 77989
management, and the legislative service commission. The report 77990
shall identify each capital improvement project undertaken under 77991
this section and in progress at each race track, indicate the 77992
total cost of each project, state the tax reduction that resulted 77993
from each project during the immediately preceding fiscal year, 77994
estimate the tax reduction that will result from each project 77995
during the current fiscal year, state the total tax reduction that 77996
resulted from all such projects at all race tracks during the 77997
immediately preceding fiscal year, and estimate the total tax 77998
reduction that will result from all such projects at all race 77999
tracks during the current fiscal year.78000

       (C) The tax reduction granted pursuant to this section shall 78001
be in addition to any tax reductions for capital improvements and 78002
new race tracks provided for in section 3769.08 of the Revised 78003
Code and approved by the racing commission.78004

       (D) In order to qualify for the reduction in tax, a permit 78005
holder shall apply to the racing commission in such form as the 78006
commission may require and shall provide full details of the major 78007
capital improvement project, including plans and specifications, a 78008
schedule for the project's construction and completion, and a 78009
breakdown of proposed costs. In addition, the permit holder shall 78010
have commenced construction of the major capital improvement 78011
project or shall have had the application for the project approved 78012
by the racing commission prior to March 29, 1988. The racing 78013
commission shall not approve an application unless the permit 78014
holder shows that a contract for the major capital improvement 78015
project has been let under an unrestricted competitive bidding 78016
procedure, unless the contract is exempted by the controlling 78017
board because of its unusual nature. In determining whether to 78018
approve an application, the racing commission shall consider 78019
whether the major capital improvement project will promote the 78020
safety, convenience, and comfort of the racing public and horse 78021
owners and generally tend toward the improvement of racing in this 78022
state.78023

       (E) If the major capital improvement project is approved by 78024
the racing commission and construction has started, the tax 78025
reduction may be authorized by the commission upon presentation of 78026
copies of paid bills in excess of five hundred thousand dollars. 78027
After the initial authorization, the permit holder shall present 78028
copies of paid bills in the amount of not less than five hundred 78029
thousand dollars. If the permit holder is in substantial 78030
compliance with the schedule for construction and completion of 78031
the major capital improvement project, the racing commission may 78032
authorize the continuance of the tax reduction upon the 78033
presentation of the additional paid bills in increments of five 78034
hundred thousand dollars. The racing commission may terminate the 78035
tax reduction if a permit holder fails to complete the major 78036
capital improvement project or fails to comply substantially with 78037
the schedule for construction and completion of the major capital 78038
improvement project. If the time for completion of the major 78039
capital improvement project is delayed by acts of God, strikes, or 78040
the unavailability of labor or materials, the time for completion 78041
as set forth in the schedule shall be extended by the period of 78042
the delay. If a permit holder fails to complete the major capital 78043
improvement project, the racing commission shall order the permit 78044
holder to repay to the state the total amount of tax reduced, 78045
unless the permit holder has spent at least six million dollars on 78046
the project. The normal tax paid by the permit holder under 78047
section 3769.08 of the Revised Code shall be increased by one per 78048
cent of the total amount wagered until the total amount of the 78049
additional tax collected equals the total amount of tax reduced. 78050
Any action taken by the racing commission pursuant to this section 78051
in terminating the tax adjustment or requiring repayment of the 78052
amount of tax reduced shall be subject to Chapter 119. of the 78053
Revised Code.78054

       (F) As used in this section, "major capital improvement 78055
project" means the renovation, reconstruction, or remodeling, 78056
costing at least six million dollars, of a race track facility, 78057
including, but not limited to, the construction of barns used 78058
exclusively for that race track facility, backstretch facilities 78059
for horsemen, paddock facilities, pari-mutuel and totalizator 78060
equipment and appurtenances to that equipment purchased by the 78061
track, new access roads, new parking areas, the complete 78062
reconstruction, reshaping, and leveling of the racing surface and 78063
appurtenances, grandstand enclosure, installation of permanent new 78064
heating or air conditioning, roof replacement, and installations 78065
of a permanent nature forming a part of the track structure.78066

       (G) The cost and expenses to which the tax reduction granted 78067
under this section applies shall be determined by generally 78068
accepted accounting principles and be verified by an audit of the 78069
permit holder's records, upon completion of the major capital 78070
improvement project, either by the racing commission or by an 78071
independent certified public accountant selected by the permit 78072
holder and approved by the commission.78073

       (H) This section and section 3769.201 of the Revised Code 78074
govern any tax reduction granted to a permit holder for the cost 78075
to the permit holder of any cleanup, repair, or improvement 78076
required as a result of damage caused by the 1997 Ohio river flood 78077
to the place, track, or enclosure for which the permit is issued.78078

       Sec. 3769.26.  (A)(1) Except as otherwise provided in 78079
division (B) of this section, each track in existence on September 78080
27, 1994, regardless of the number of permit holders authorized to 78081
conduct race meetings at the track, may establish, with the 78082
approval of the state racing commission and the appropriate local 78083
legislative authority, not more than two satellite facilities at 78084
which it may conduct pari-mutuel wagering on horse races conducted 78085
either inside or outside this state and simulcast by a simulcast 78086
host to the satellite facilities. 78087

       (2) Prior to a track's establishing satellite facilities 78088
under this section, the permit holders at that track shall agree 78089
among themselves regarding their respective rights and obligations 78090
with respect to those satellite facilities.78091

       (3)(a) Any track that desires to establish a satellite 78092
facility shall provide written notification of its intent to the 78093
state racing commission and to the appropriate local legislative 78094
authority that is required to approve the satellite facility, 78095
together with detailed plans and specifications for the satellite 78096
facility. The commission shall deliver copies of this notification 78097
to all other tracks in this state, and the commission shall, 78098
within forty-five days after receiving the notification, hold a 78099
hearing on the track's intent to establish a satellite facility. 78100
At this hearing the commission shall consider the evidence 78101
presented and determine whether the request for establishment of a 78102
satellite facility shall be approved.78103

       The commission shall not approve a track's request to 78104
establish a satellite facility if the owner of the premises where 78105
the satellite facility is proposed to be located or if the 78106
proposed operator of the satellite facility has been convicted of 78107
or has pleaded guilty to a gambling offense that is a felony or 78108
any other felony under the laws of this state, any other state, or 78109
the United States that the commission determines to be related to 78110
fitness to be the owner of such a premises or to be the operator 78111
of a satellite facility. As used in division (A)(3)(a) of this 78112
section, "gambling offense" has the same meaning as in section 78113
2915.01 of the Revised Code and "operator" means the individual 78114
who is responsible for the day-to-day operations of a satellite 78115
facility. The commission shall conduct a background investigation 78116
on each person who is the owner of a premises where a satellite 78117
facility is proposed to be located or who is proposed to be the 78118
operator or an employee of a satellite facility. The commission 78119
shall adopt rules in accordance with Chapter 119. of the Revised 78120
Code that specify the specific information the commission shall 78121
collect in conducting such a background investigation.78122

       No track shall knowingly contract with a person as the owner 78123
of the premises where a satellite facility is located, or 78124
knowingly employ a person as the operator or an employee of a 78125
satellite facility, who has been convicted of or pleaded guilty to 78126
a gambling offense that is a felony or any other felony under the 78127
laws of this state, any other state, or the United States that the 78128
commission determines to be related to fitness to be the owner of 78129
such a premises or to be the operator or an employee of a 78130
satellite facility. The commission may impose a fine in an amount 78131
not to exceed ten thousand dollars on any track that violates any 78132
of these prohibitions.78133

       (b) Each track that receives the notification described in 78134
division (A)(3)(a) of this section shall notify the commission and 78135
the track that desires to establish the satellite facility, within 78136
thirty days after receiving the notification from the commission, 78137
indicating whether or not it desires to participate in the joint 78138
ownership of the facility. Ownership shall be distributed equally 78139
among the tracks that choose to participate in the joint ownership 78140
of the facility unless the participating tracks agree to and 78141
contract otherwise. Tracks that fail to respond to the commission 78142
and the track that desires to establish the satellite facility 78143
within this thirty-day period regarding the ownership of the 78144
particular satellite facility are not eligible to participate in 78145
its ownership.78146

       (B) If, within three years after September 27, 1994, a track 78147
in existence on September 27, 1994, does not establish both of the 78148
satellite facilities it is authorized to establish under division 78149
(A) of this section, another track, with the approval of the 78150
racing commission, may establish in accordance with this section a 78151
number of additional satellite facilities that does not exceed the 78152
number of satellite facilities that the first track did not 78153
establish. However, no more than fourteen satellite facilities may 78154
be established in this state.78155

       (C) Except as otherwise provided in this division, each 78156
permit holder in this state shall allow the races that it 78157
conducts, and the races conducted outside this state that it 78158
receives as a simulcast host, to be simulcast to all satellite 78159
facilities operating in this state and shall take all action 78160
necessary to supply its simulcast and wagering information to 78161
these satellite facilities. A permit holder at a track where the 78162
average daily amount wagered for all race meetings during calendar 78163
year 1990 did not exceed two hundred fifty thousand dollars may 78164
elect not to simulcast its races to the satellite facilities. If a 78165
permit holder at such a track chooses to simulcast its races to 78166
satellite facilities, it shall allow its races to be simulcast to 78167
all satellite facilities operating in this state. Except as 78168
otherwise provided in this division, each satellite facility shall 78169
receive simulcasts of and conduct pari-mutuel wagering on all live 78170
racing programs being conducted at any track in this state and on 78171
all agreed simulcast racing programs, as provided in division (D) 78172
of section 3769.089 of the Revised Code, conducted in other states 78173
that are received by simulcast in this state, without regard to 78174
the breed of horse competing in the race or the time of day of the 78175
race.78176

       No satellite facility may receive simulcasts of horse races 78177
during the same hours that a county fair or independent fair 78178
located within the same county as the satellite facility is 78179
conducting pari-mutuel wagering on horse races at that county or 78180
independent fair.78181

       Except as otherwise provided in this division, the commission 78182
shall not approve the establishment of a satellite facility within 78183
a radius of fifty miles of any track. The commission may approve 78184
the establishment of a satellite facility at a location within a 78185
radius of at least thirty-five but not more than fifty miles from 78186
one or more tracks if all of the holders of permits issued for 78187
those tracks consent in writing to the establishment of the 78188
satellite facility. The commission may approve the establishment 78189
of a satellite facility at a location within a radius of 78190
thirty-five miles of more than one race track if all holders of 78191
permits issued for those tracks consent in writing to the 78192
establishment of the satellite facility and, if the tracks are 78193
located completely within one county and the proposed satellite 78194
facility will be located within that county, if both the 78195
legislative authority of the municipal corporation in that county 78196
with the largest population, and the appropriate legislative 78197
authority that is required to approve the satellite facility under 78198
division (A)(1) of this section, approve the establishment of the 78199
new satellite facility. The commission may approve the 78200
establishment of a satellite facility at a location within a 78201
radius of less than twenty miles from an existing satellite 78202
facility if the owner of the existing satellite facility consents 78203
in writing to the establishment of the new satellite facility.78204

       A satellite facility shall not receive simulcasts of horse 78205
races conducted outside this state on any day when no simulcast 78206
host is operating.78207

       (D) Each simulcast host is responsible for paying all costs 78208
associated with the up-link for simulcasts. Each satellite 78209
facility is responsible for paying all costs associated with the 78210
reception of simulcasts and the operation of the satellite 78211
facility.78212

       (E) All money wagered at the simulcast host, and all money 78213
wagered at all satellite facilities on races simulcast from the 78214
simulcast host, shall be included in a common pari-mutuel pool at 78215
the simulcast host. Except as otherwise provided in division 78216
(F)(6) of this section, the payment shall be the same for all 78217
winning tickets whether a wager is placed at a simulcast host or a 78218
satellite facility. Wagers placed at a satellite facility shall 78219
conform in denomination, character, terms, conditions, and in all 78220
other respects to wagers placed at the simulcast host for the same 78221
race.78222

       (F)(1) As used in division (F) of this section, "effective 78223
rate" means the effective gross tax percentage applicable at the 78224
simulcast host, determined in accordance with sections 3769.08 and 78225
3769.087 of the Revised Code, after combining the money wagered at 78226
the simulcast host with the money wagered at satellite facilities 78227
on races simulcast from the host track.78228

       (2) For the purposes of calculating the amount of taxes to be 78229
paid and the amount of commissions to be retained by permit 78230
holders, fifty per cent of the amount wagered at satellite 78231
facilities on a live racing program simulcast from a simulcast 78232
host shall be allocated to the permit holder's live race wagering 78233
at that simulcast host that conducts the live racing program, and 78234
fifty per cent of the amount wagered at satellite facilities on 78235
simulcast racing programs conducted outside this state shall be 78236
allocated to, and apportioned equally among, the permit holders 78237
acting as simulcast hosts for the out-of-state simulcast racing 78238
programs. The remainder of the amount wagered at a satellite 78239
facility on races simulcast from a simulcast host shall be 78240
allocated to the satellite facility. In computing the tax due on 78241
the amount allocated to the satellite facility, if there is more 78242
than one simulcast host for out-of-state simulcast racing 78243
programs, the effective rate applied by the satellite facility 78244
shall be the tax rate applicable to the simulcast host that pays 78245
the highest effective rate under section 3769.08 of the Revised 78246
Code on such simulcast racing programs.78247

       (3) The portion of the amount wagered that is allocated to a 78248
simulcast host under division (F)(2) of this section shall be 78249
treated, for the purposes of calculating the amount of taxes to be 78250
paid and commissions to be retained, as having been wagered at the 78251
simulcast host on a live racing program or on a simulcast racing 78252
program. The permit holder at the simulcast host shall pay, by 78253
check, draft, or money order to the state tax commissioner, as a 78254
tax, the tax specified in sections 3769.08 and 3769.087 of the 78255
Revised Code, as applicable, except that the tax shall be 78256
calculated using the effective rate, and the permit holder may 78257
retain as a commission the percentage of the amount wagered as 78258
specified in those sections. From the tax collected, the tax 78259
commissioner shall make distributions to the respective funds, and 78260
in the proper amounts, as required by sections 3769.08 and 78261
3769.087 of the Revised Code, as applicable.78262

       (4) From the portion of the amount wagered that is allocated 78263
to a satellite facility under division (F)(2) of this section, the 78264
satellite facility may retain as a commission the amount specified 78265
in section 3769.08 or 3769.087 of the Revised Code, as applicable. 78266
The portion of the amount wagered that is allocated to a satellite 78267
facility shall be subject to tax at the effective rate as follows:78268

       (a) One per cent of such amount allocated to the satellite 78269
facility shall be paid as a tax each racing day to the tax 78270
commissioner for deposit into the PASSPORTnursing home franchise 78271
permit fee fund.78272

       (b) The remaining balance of the taxes calculated at the 78273
effective rate, after payment of the tax specified in division 78274
(F)(4)(a) of this section, shall be retained by the satellite 78275
facility to pay for those costs associated with the reception of 78276
the simulcasts.78277

       (5) From the commission retained by a satellite facility 78278
after the deduction of the tax paid at the effective rate under 78279
division (F)(4) of this section, the satellite facility shall 78280
retain an amount equal to two and three-eighths per cent of the 78281
amount wagered that day on simulcast racing programs and the 78282
balance shall be divided as follows:78283

       (a) One-half shall be paid to the owner of the satellite 78284
facility;78285

       (b) One-half shall be paid to the state racing commission for 78286
deposit into the Ohio combined simulcast horse racing purse fund.78287

       (6) In addition to the commission retained under this 78288
section, a satellite facility shall retain two and one-half per 78289
cent of the amount that would otherwise be paid on each winning 78290
wager unless the retention of this amount would either cause or 78291
add to a minus pool. As used in division (F)(6) of this section, 78292
"minus pool" means a wagering pool in which a winning wager is 78293
paid off at less than one hundred ten per cent of the amount of 78294
the wager. The amount retained shall be paid each racing day to 78295
the tax commissioner for deposit into the PASSPORTnursing home 78296
franchise permit fee fund.78297

       (7) At the close of each day, each satellite facility shall 78298
pay, by check, draft, or money order, or by wire transfer of 78299
funds, out of the money retained on that day to the collection and 78300
settlement agent the required fee to be paid by the simulcast host 78301
to the tracks, racing associations, or state regulatory agencies 78302
located outside this state for simulcasts into this state computed 78303
and based on one-half of the amount wagered at the satellite 78304
facility that day on interstate simulcast racing programs.78305

       (G) No license, fee, or excise tax, other than as specified 78306
in division (F)(6) of this section, shall be assessed upon or 78307
collected from a satellite facility, the owners of a satellite 78308
facility, or the holders of permits issued for a track that has 78309
established a satellite facility by any county, township, 78310
municipal corporation, district, or other body having the 78311
authority to assess or collect a tax or fee.78312

       (H) In no case shall that portion of the commissions 78313
designated for purses from satellite facilities be less than that 78314
portion of those commissions designated for purses at the 78315
simulcast host.78316

       (I) It is the intention of the general assembly in enacting 78317
this section not to adversely affect the amounts paid into the 78318
Ohio thoroughbred race fund created under section 3769.083 of the 78319
Revised Code. Therefore, each track that acts as a simulcast host 78320
under this section shall calculate, on a semi-annual basis during 78321
calendar years 1994, 1995, and 1996, its average daily 78322
contribution to the Ohio thoroughbred race fund created under 78323
section 3769.083 of the Revised Code on those days on which the 78324
track conducted live horse racing. If this average daily 78325
contribution to the fund is less than the average daily 78326
contribution from the same track to the fund during the same 78327
six-month period of calendar year 1992, there shall be contributed 78328
to the fund an amount equal to the average daily shortfall 78329
multiplied by the number of days of live racing conducted during 78330
the six-month period in calendar year 1994, 1995, or 1996, as 78331
applicable. The amount of such contribution shall be allocated 78332
among the simulcast host, the purse program at the simulcast host, 78333
and the satellite facilities for which the track served as the 78334
simulcast host, on a pro rata basis in proportion to the amounts 78335
contributed by them to the fund during such six-month period in 78336
calendar year 1994, 1995, or 1996, as applicable.78337

       Sec. 3770.03.  (A) The state lottery commission shall 78338
promulgate rules under which a statewide lottery may be conducted, 78339
which includes, and since the original enactment of this section 78340
has included, the authority for the commission to operate video 78341
lottery terminal games. Any reference in this chapter to tickets 78342
shall not be construed to in any way limit the authority of the 78343
commission to operate video lottery terminal games. Nothing in 78344
this chapter shall restrict the authority of the commission to 78345
promulgate rules related to the operation of games utilizing video 78346
lottery terminals as described in section 3770.21 of the Revised 78347
Code. The rules shall be promulgated pursuant to Chapter 119. of 78348
the Revised Code, except that instant game rules shall be 78349
promulgated pursuant to section 111.15 of the Revised Code but are 78350
not subject to division (D) of that section. Subjects covered in 78351
these rules shall include, but need not be limited to, the 78352
following:78353

       (1) The type of lottery to be conducted;78354

       (2) The prices of tickets in the lottery;78355

       (3) The type of notices that shall appear on lottery tickets, 78356
including one that shall appear if the word "education" is used in 78357
any advertising for a statewide lottery, which must include 78358
information as to the percentage that lottery profits contribute 78359
to all education funding in the state;78360

       (4) The number, nature, and value of prize awards, the manner 78361
and frequency of prize drawings, and the manner in which prizes 78362
shall be awarded to holders of winning tickets.78363

       (B) The commission shall promulgate rules, in addition to 78364
those described in division (A) of this section, pursuant to 78365
Chapter 119. of the Revised Code under which a statewide lottery 78366
and statewide joint lottery games may be conducted. Subjects 78367
covered in these rules shall include, but not be limited to, the 78368
following:78369

       (1) The locations at which lottery tickets may be sold and 78370
the manner in which they are to be sold. These rules may authorize 78371
the sale of lottery tickets by commission personnel or other 78372
licensed individuals from traveling show wagons at the state fair, 78373
and at any other expositions the director of the commission 78374
considers acceptable. These rules shall prohibit commission 78375
personnel or other licensed individuals from soliciting from an 78376
exposition the right to sell lottery tickets at that exposition, 78377
but shall allow commission personnel or other licensed individuals 78378
to sell lottery tickets at an exposition if the exposition 78379
requests commission personnel or licensed individuals to do so. 78380
These rules may also address the accessibility of sales agent 78381
locations to commission products in accordance with the "Americans 78382
with Disabilities Act of 1990," 104 Stat. 327, 42 U.S.C.A. 12101 78383
et seq.78384

       (2) The manner in which lottery sales revenues are to be 78385
collected, including authorization for the director to impose 78386
penalties for failure by lottery sales agents to transfer revenues 78387
to the commission in a timely manner;78388

       (3) The amount of compensation to be paid licensed lottery 78389
sales agents;78390

       (4) The substantive criteria for the licensing of lottery 78391
sales agents consistent with section 3770.05 of the Revised Code, 78392
and procedures for revoking or suspending their licenses 78393
consistent with Chapter 119. of the Revised Code. If 78394
circumstances, such as the nonpayment of funds owed by a lottery 78395
sales agent, or other circumstances related to the public safety, 78396
convenience, or trust, require immediate action, the director may 78397
suspend a license without affording an opportunity for a prior 78398
hearing under section 119.07 of the Revised Code.78399

       (5) Special game rules to implement any agreements signed by 78400
the governor that the director enters into with other lottery 78401
jurisdictions under division (J) of section 3770.02 of the Revised 78402
Code to conduct statewide joint lottery games. The rules shall 78403
require that the entire net proceeds of those games that remain, 78404
after associated operating expenses, prize disbursements, lottery 78405
sales agent bonuses, commissions, and reimbursements, and any 78406
other expenses necessary to comply with the agreements or the 78407
rules are deducted from the gross proceeds of those games, be 78408
transferred to the lottery profits education fund under division 78409
(B) of section 3770.06 of the Revised Code.78410

       (6) Any other subjects the commission determines are 78411
necessary for the operation of video lottery terminal games, 78412
including the establishment of any fees, fines, or payment 78413
schedules.78414

       (C) Chapter 2915. of the Revised Code does not apply to, 78415
affect, or prohibit lotteries conducted pursuant to this chapter.78416

       (D) The commission may promulgate rules, in addition to those 78417
described in divisions (A) and (B) of this section, that establish 78418
standards governing the display of advertising and celebrity 78419
images on lottery tickets and on other items that are used in the 78420
conduct of, or to promote, the statewide lottery and statewide 78421
joint lottery games. Any revenue derived from the sale of 78422
advertising displayed on lottery tickets and on those other items 78423
shall be considered, for purposes of section 3770.06 of the 78424
Revised Code, to be related proceeds in connection with the 78425
statewide lottery or gross proceeds from statewide joint lottery 78426
games, as applicable.78427

       (E)(1) The commission shall meet with the director at least 78428
once each month and shall convene other meetings at the request of 78429
the chairperson or any five of the members. No action taken by the 78430
commission shall be binding unless at least five of the members 78431
present vote in favor of the action. A written record shall be 78432
made of the proceedings of each meeting and shall be transmitted 78433
forthwith to the governor, the president of the senate, the senate 78434
minority leader, the speaker of the house of representatives, and 78435
the house minority leader.78436

       (2) The director shall present to the commission a report 78437
each month, showing the total revenues, prize disbursements, and 78438
operating expenses of the state lottery for the preceding month. 78439
As soon as practicable after the end of each fiscal year, the 78440
commission shall prepare and transmit to the governor and the 78441
general assembly a report of lottery revenues, prize 78442
disbursements, and operating expenses for the preceding fiscal 78443
year and any recommendations for legislation considered necessary 78444
by the commission.78445

       Sec. 3770.031.  The notice that the state lottery commission 78446
determines shall appear on lottery tickets under division (A)(3) 78447
of section 3770.03 of the Revised Code to provide information as 78448
to what percentage that lottery profits contribute to all 78449
education funding in the state also shall appear on any television 78450
advertising for the Ohio lottery and on the first page of the web 78451
site for the Ohio lottery.78452

       Sec. 3770.05.  (A) As used in this section, "person" means 78453
any person, association, corporation, partnership, club, trust, 78454
estate, society, receiver, trustee, person acting in a fiduciary 78455
or representative capacity, instrumentality of the state or any of 78456
its political subdivisions, or any other combination of 78457
individuals meeting the requirements set forth in this section or 78458
established by rule or order of the state lottery commission.78459

       (B) The director of the state lottery commission may license 78460
any person as a lottery sales agent. No license shall be issued to 78461
any person or group of persons to engage in the sale of lottery 78462
tickets as the person's or group's sole occupation or business.78463

       Before issuing any license to a lottery sales agent, the 78464
director shall consider all of the following:78465

       (1) The financial responsibility and security of the 78466
applicant and the applicant's business or activity;78467

       (2) The accessibility of the applicant's place of business or 78468
activity to the public;78469

       (3) The sufficiency of existing licensed agents to serve the 78470
public interest;78471

       (4) The volume of expected sales by the applicant;78472

       (5) Any other factors pertaining to the public interest, 78473
convenience, or trust.78474

       (C) Except as otherwise provided in division (F) of this 78475
section, the director of the state lottery commission shall refuse 78476
to grant, or shall suspend or revoke, a license if the applicant 78477
or licensee:78478

       (1) Has been convicted of a felony or has been convicted of a 78479
crime involving moral turpitude;78480

       (2) Has been convicted of an offense that involves illegal 78481
gambling;78482

       (3) Has been found guilty of fraud or misrepresentation in 78483
any connection;78484

       (4) Has been found to have violated any rule or order of the 78485
commission; or78486

       (5) Has been convicted of illegal trafficking in supplemental 78487
nutrition assistance program benefits.78488

       (D) Except as otherwise provided in division (F) of this 78489
section, the director of the state lottery commission shall refuse 78490
to grant, or shall suspend or revoke, a license if the applicant 78491
or licensee is a corporation and any of the following applies:78492

       (1) Any of the corporation's directors, officers, or 78493
controlling shareholders has been found guilty of any of the 78494
activities specified in divisions (C)(1) to (5) of this section;78495

       (2) It appears to the director of the state lottery 78496
commission that, due to the experience, character, or general 78497
fitness of any director, officer, or controlling shareholder of 78498
the corporation, the granting of a license as a lottery sales 78499
agent would be inconsistent with the public interest, convenience, 78500
or trust;78501

       (3) The corporation is not the owner or lessee of the 78502
business at which it would conduct a lottery sales agency pursuant 78503
to the license applied for;78504

       (4) Any person, firm, association, or corporation other than 78505
the applicant or licensee shares or will share in the profits of 78506
the applicant or licensee, other than receiving dividends or 78507
distributions as a shareholder, or participates or will 78508
participate in the management of the affairs of the applicant or 78509
licensee.78510

       (E)(1) The director of the state lottery commission shall 78511
refuse to grant a license to an applicant for a lottery sales 78512
agent license and shall revoke a lottery sales agent license if 78513
the applicant or licensee is or has been convicted of a violation 78514
of division (A) or (C)(1) of section 2913.46 of the Revised Code.78515

       (2) The director shall refuse to grant a license to an 78516
applicant for a lottery sales agent license that is a corporation 78517
and shall revoke the lottery sales agent license of a corporation 78518
if the corporation is or has been convicted of a violation of 78519
division (A) or (C)(1) of section 2913.46 of the Revised Code.78520

       (F) The director of the state lottery commission shall 78521
request the bureau of criminal identification and investigation, 78522
the department of public safety, or any other state, local, or 78523
federal agency to supply the director with the criminal records of 78524
any applicant for a lottery sales agent license, and may 78525
periodically request the criminal records of any person to whom a 78526
lottery sales agent license has been issued. At or prior to the 78527
time of making such a request, the director shall require an 78528
applicant or licensee to obtain fingerprint impressions on 78529
fingerprint cards prescribed by the superintendent of the bureau 78530
of criminal identification and investigation at a qualified law 78531
enforcement agency, and the director shall cause those fingerprint 78532
cards to be forwarded to the bureau of criminal identification and 78533
investigation, to the federal bureau of investigation, or to both 78534
bureaus. The commission shall assume the cost of obtaining the 78535
fingerprint cards. 78536

       The director shall pay to each agency supplying criminal 78537
records for each investigation a reasonable fee, as determined by 78538
the agency. 78539

       The commission may adopt uniform rules specifying time 78540
periods after which the persons described in divisions (C)(1) to 78541
(5) and (D)(1) to (4) of this section may be issued a license and 78542
establishing requirements for those persons to seek a court order 78543
to have records sealed in accordance with law.78544

       (G)(1) Each applicant for a lottery sales agent license shall 78545
do both of the following:78546

       (a) Pay fees to the state lottery commission, at the time the 78547
application is submitted, a fee in an amount that the director of 78548
the state lottery commission determinesif required by rule 78549
adopted by the director under Chapter 119. of the Revised Code and 78550
that the controlling board approves the fees;78551

       (b) Prior to approval of the application, obtain a surety 78552
bond in an amount the director determines by rule adopted under 78553
Chapter 119. of the Revised Code or, alternatively, with the 78554
director's approval, deposit the same amount into a dedicated 78555
account for the benefit of the state lottery. The director also 78556
may approve the obtaining of a surety bond to cover part of the 78557
amount required, together with a dedicated account deposit to 78558
cover the remainder of the amount required.78559

       A surety bond may be with any company that complies with the 78560
bonding and surety laws of this state and the requirements 78561
established by rules of the commission pursuant to this chapter. A 78562
dedicated account deposit shall be conducted in accordance with 78563
policies and procedures the director establishes.78564

       A surety bond, dedicated account, or both, as applicable, may 78565
be used to pay for the lottery sales agent's failure to make 78566
prompt and accurate payments for lottery ticket sales, for missing 78567
or stolen lottery tickets, or for damage to equipment or materials 78568
issued to the lottery sales agent, or to pay for expenses the 78569
commission incurs in connection with the lottery sales agent's 78570
license.78571

       (2) A lottery sales agent license is effective for one year.78572

       A licensed lottery sales agent, on or before the date 78573
established by the director, shall renew the agent's license and 78574
provide at that time evidence to the director that the surety 78575
bond, dedicated account deposit, or both, required under division 78576
(G)(1)(b) of this section has been renewed or is active, whichever 78577
applies. 78578

        Before the commission renews a lottery sales agent license, 78579
the lottery sales agent shall submit a renewal fee to the 78580
commission in an amount that the director determines, if one is 78581
required by rule adopted by the director under Chapter 119. of the 78582
Revised Code and that the controlling board approves the renewal 78583
fee. The renewal fee shall not exceed the actual cost of 78584
administering the license renewal and processing changes reflected 78585
in the renewal application. The renewal of the license is 78586
effective for up to one year.78587

       (3) A lottery sales agent license shall be complete, 78588
accurate, and current at all times during the term of the license. 78589
Any changes to an original license application or a renewal 78590
application may subject the applicant or lottery sales agent, as 78591
applicable, to paying an administrative fee that shall be in an 78592
amount that the director determines by rule adopted under Chapter 78593
119. of the Revised Code, that the controlling board approves, and 78594
that shall not exceed the actual cost of administering and 78595
processing the changes to an application.78596

       (4) The relationship between the commission and a lottery 78597
sales agent is one of trust. A lottery sales agent collects funds 78598
on behalf of the commission through the sale of lottery tickets 78599
for which the agent receives a compensation.78600

       (H) Pending a final resolution of any question arising under 78601
this section, the director of the state lottery commission may 78602
issue a temporary lottery sales agent license, subject to the 78603
terms and conditions the director considers appropriate.78604

       (I) If a lottery sales agent's rental payments for the 78605
lottery sales agent's premises are determined, in whole or in 78606
part, by the amount of retail sales the lottery sales agent makes, 78607
and if the rental agreement does not expressly provide that the 78608
amount of those retail sales includes the amounts the lottery 78609
sales agent receives from lottery ticket sales, only the amounts 78610
the lottery sales agent receives as compensation from the state 78611
lottery commission for selling lottery tickets shall be considered 78612
to be amounts the lottery sales agent receives from the retail 78613
sales the lottery sales agent makes, for the purpose of computing 78614
the lottery sales agent's rental payments.78615

       Sec. 3772.032. (A) The permanent joint committee on gaming 78616
and wagering is established. The committee consists of six 78617
members. The speaker of the house of representatives shall appoint 78618
to the committee three members of the house of representatives and 78619
the president of the senate shall appoint to the committee three 78620
members of the senate. Not more than two members appointed from 78621
each chamber may be members of the same political party. The 78622
chairperson shall be from the opposite partyhouse as the 78623
chairperson of the joint committee on agency rule review. If the 78624
chairperson is to be from the house of representatives, the 78625
speaker of the house of representatives shall designate a member 78626
as the chairperson and the president of the senate shall designate 78627
a member as the vice-chairperson. If the chairperson is to be from 78628
the senate, the president of the senate shall designate a member 78629
as the chairperson and the speaker of the house of representatives 78630
shall designate a member as the vice-chairperson.78631

        (B) The committee shall:78632

       (1) Review all constitutional amendments, laws, and rules 78633
governing the operation and administration of casino gaming and 78634
all authorized gaming and wagering activities and recommend to the 78635
general assembly and commission any changes it may find desirable 78636
with respect to the language, structure, and organization of those 78637
amendments, laws, or rules;78638

       (2) Make an annual report to the governor and to the general 78639
assembly with respect ofto the operation and administration of 78640
casino gaming;78641

       (3) Review all changes of fees and penalties as provided in 78642
this chapter and rules adopted thereunder; and78643

       (4) Study all proposed changes to the constitution and laws 78644
of this state and to the rules adopted by the commission governing 78645
the operation and administration of casino gaming, and report to 78646
the general assembly on their adequacy and desirability as a 78647
matter of public policy.78648

       (C) Any study, or any expense incurred, in furtherance of the 78649
committee's objectives shall be paid for from, or out of, the 78650
casino control commission fund or other appropriation provided by 78651
law. The members shall receive no additional compensation, but 78652
shall be reimbursed for actual and necessary expenses incurred in 78653
the performance of their official duties.78654

       Sec. 3772.062. (A) The executive director of the commission 78655
shall enter into an agreement with the department of alcohol and 78656
drug addiction services under which the department provides a 78657
program of gambling and addiction services on behalf of the 78658
commission.78659

       (B) The executive director of the commission, in conjunction 78660
with the department of alcohol and drug addiction services and the 78661
state lottery commission, shall establish, operate, and publicize 78662
an in-state, toll-free telephone number Ohio residents may call to 78663
obtain basic information about problem gambling, the gambling 78664
addiction services available to problem gamblers, and how a 78665
problem gambler may obtain help. The telephone number shall be 78666
staffed twenty-four hours per day, seven days a week, to respond 78667
to inquiries and provide that information. The costs of 78668
establishing, operating, and publicizing the telephone number 78669
shall be paid for with money in the problem casino gambling and 78670
addictions fund.78671

       Sec. 3781.183.  If the board of building standards adopts 78672
rules under sections 3781.06 to 3781.18 of the Revised Code 78673
concerning the requirements an adult group home seeking licensure 78674
as an adult care facility must meet under section 3722.025119.7178675
of the Revised Code, the board shall adopt the rules in 78676
consultation with the directors of mental health and of aging and 78677
any interested party designated by the directors of mental health 78678
and of aging.78679

       Sec. 3791.043.  If the board of building standards adopts 78680
rules under section 3791.04 of the Revised Code concerning the 78681
requirements an adult group home seeking licensure as an adult 78682
care facility must meet under section 3722.025119.71 of the 78683
Revised Code, the board shall adopt the rules in consultation with 78684
the directors of mental health and aging and any interested party 78685
designated by the directors of mental health and aging.78686

       Sec. 3793.04.  The department of alcohol and drug addiction 78687
services shall develop, administer, and revise as necessary a 78688
comprehensive statewide alcohol and drug addiction services plan 78689
for the implementation of this chapter. The plan shall emphasize 78690
abstinence from the use of alcohol and drugs of abuse as the 78691
primary goal of alcohol and drug addiction services. The council 78692
on alcohol and drug addiction services shall advise the department 78693
in the development and implementation of the plan.78694

       The plan shall provide for the allocation and distribution of 78695
state and federal funds appropriated to the department by the 78696
general assembly for serviceservices furnished by alcohol and 78697
drug addiction programs under contract with boards of alcohol, 78698
drug addiction, and mental health services and for distribution of 78699
the funds to such boards. The plandepartment shall exclude from 78700
the allocation and distribution any funds that are transferred to 78701
the department of job and family services to pay the nonfederal 78702
share of alcohol and drug addiction services covered by the 78703
medicaid program.78704

        The plan shall specify the methodology that the department 78705
will use for determining how the funds will be allocated and 78706
distributed. A portion of the funds shall be allocated on the 78707
basis of the ratio of the population of each alcohol, drug 78708
addiction, and mental health service district to the total 78709
population of the state as determined from the most recent federal 78710
census or the most recent official estimate made by the United 78711
States census bureau.78712

       The plan shall ensure that alcohol and drug addiction 78713
services of a high quality are accessible to, and responsive to 78714
the needs of, all persons, especially those who are members of 78715
underserved groups, including, but not limited to, African 78716
Americans, Hispanics, native Americans, Asians, juvenile and adult 78717
offenders, women, and persons with special services needs due to 78718
age or disability. The plan shall include a program to promote and 78719
protect the rights of those who receive services.78720

       To aid in formulating the plan and in evaluating the 78721
effectiveness and results of alcohol and drug addiction services, 78722
the department, in consultation with the department of mental 78723
health, shall establish and maintain an information system or 78724
systems. The department of alcohol and drug addiction services 78725
shall specify the information that must be provided by boards of 78726
alcohol, drug addiction, and mental health services and by alcohol 78727
and drug addiction programs for inclusion in the system. The 78728
department shall not collect any personal information from the 78729
boards except as required or permitted by state or federal law for 78730
purposes related to payment, health care operations, program and 78731
service evaluation, reporting activities, research, system 78732
administration, and oversight.78733

       In consultation with boards, programs, and persons receiving 78734
services, the department shall establish guidelines for the use of 78735
state and federal funds allocated and distributed under this 78736
section and for the boards' development of plans for services 78737
required by sections 340.033 and 3793.05 of the Revised Code.78738

       In any fiscal year, the department shall spend, or allocate 78739
to boards, for methadone maintenance programs or any similar 78740
programs not more than eight per cent of the total amount 78741
appropriated to the department for the fiscal year.78742

       Sec. 3793.06.  (A) The department of alcohol and drug 78743
addiction services shall evaluate and certify allEach alcohol and 78744
drug addiction programs in the state. Each program shall apply to 78745
the department of alcohol and drug addiction services for 78746
certification. No program shall be eligible to receive state or 78747
federal funds unless it has been certified by the department.78748

       (B) No person shall represent in any manner that a program is 78749
certified by the department if the program is not certified at the 78750
time the representation is made.78751

       (C) Pursuant to Chapter 119. of the Revised Code and in 78752
consultation with members or representatives of boards of alcohol, 78753
drug addiction, and mental health services, programs, individuals 78754
who receive alcohol and drug addiction services, and the 78755
department of mental health, the department shall adopt rules that 78756
establish all of the following:78757

       (1) Minimum standards for the operation of programs, 78758
including, but not limited to, the following:78759

       (a) Requirements regarding physical facilities of programs;78760

       (b) Requirements with regard to health, safety, adequacy, and 78761
cultural specificity and sensitivity;78762

       (c) Requirements regarding the rights of recipients of 78763
services and procedures to protect these rights.78764

       (2) Standards for evaluating programs;78765

       (3) Standards and procedures for granting full or conditional 78766
certification to a program;78767

       (4) Standards and procedures for revoking the certification 78768
of a program that does not continue to meet the minimum standards 78769
established pursuant to this section.78770

       (D) Rules adopted under division (C) of this section shall 78771
specify the limitations to be placed on a program that is granted 78772
conditional certification.78773

       (E) The department may visit and evaluate any program to 78774
determine whether it meets the minimum standards for certification 78775
established pursuant to division (C) of this section. In the case 78776
of a program that has a contract with or proposes to contract with 78777
a board of alcohol, drug addiction, and mental health services, 78778
the department shall conduct the visit and evaluation in 78779
cooperation with the board. If78780

       (F) Subject to section 3793.061 of the Revised Code, the 78781
department shall determine whether an applicant's program meets 78782
the minimum standards for certification. If the department 78783
determines that the program meets the minimum standards, it shall 78784
certify or recertify the program.78785

       (F)(G) If the department determines that a program that has 78786
a contract with a board or proposes to contract with a board does 78787
not meet the minimum standards for certification, it shall 78788
identify the areas in which the program does not meet the 78789
standards, specify what action is necessary to meet the standards, 78790
and offer technical assistance to the board to enable it to assist 78791
the program in meeting the standards. The department shall give 78792
the program a reasonable time within which to demonstrate that the 78793
program meets the minimum standards or to bring the program into 78794
compliance with the standards. If the department concludes that 78795
the program continues to fail to meet minimum standards, it shall 78796
deny certification and may request that the board reallocate the 78797
funds that the board is allocating to that program to another 78798
program that is certified. If the board does not reallocate the 78799
funds within a reasonable time, the department may withhold from 78800
the board the funds that the board is allocating to the program 78801
and allocate the funds directly to a recovery program certified by 78802
the department.78803

       The department shall adopt rules pursuant to Chapter 119. of 78804
the Revised Code to implement this division. The rules shall 78805
specify the notice and hearing procedures to be followed prior to 78806
denial of certification or reallocation of funds.78807

       (G)(H) The department may withhold from a board all or part 78808
of the state and federal funds allocated for a program certified 78809
under this section in the event of failure of that program to 78810
comply with this chapter, Chapter 340. of the Revised Code, rules 78811
adopted by the department, or other provisions of state or federal 78812
law, including federal regulations.78813

       If the department proposes to withhold funds, it shall 78814
identify the areas of the program's noncompliance and the action 78815
necessary to achieve compliance and shall offer technical 78816
assistance to the board to enable it to assist the program to 78817
achieve compliance. The department shall allow a reasonable time 78818
within which the board or program shall demonstrate that the 78819
program is in compliance or the program shall bring itself into 78820
compliance. Before withholding funds, the department shall hold a 78821
hearing on the question of whether the program is in, or can be 78822
brought into, compliance. If, based on the hearing and other 78823
evidence, the department determines that compliance has not been, 78824
or cannot be, achieved, the department may withhold the funds and 78825
allocate all or part of the withheld funds to a certified program 78826
that is in compliance. That program shall use the funds to provide 78827
the services of the program that is not in compliance, until such 78828
time as it is in compliance.78829

       The department shall establish rules pursuant to Chapter 119. 78830
of the Revised Code to implement this division.78831

       (H)(I) The department shall maintain a current list of 78832
alcohol and drug addiction programs certified by the department 78833
under division (A) of this section and shall provide a copy of the 78834
current list to a judge of a court of common pleas who requests a 78835
copy for the use of the judge under division (H) of section 78836
2925.03 of the Revised Code. The list of certified alcohol and 78837
drug addiction programs shall identify each certified program by 78838
its name, its address, and the county in which it is located.78839

       Sec. 3793.061.  (A) In lieu of a determination by the 78840
department of alcohol and drug addiction services of whether an 78841
alcohol and drug addiction program satisfies the standards for 78842
certification under section 3793.06 of the Revised Code, the 78843
department shall accept appropriate accreditation of an 78844
applicant's alcohol and other drug addiction services, integrated 78845
mental health and alcohol and other drug addiction services, or 78846
integrated alcohol and other drug addiction and physical health 78847
services being provided in this state from any of the following 78848
national accrediting organizations as evidence that the applicant 78849
satisfies the standards for certification:78850

       (1) The joint commission;78851

       (2) The commission on accreditation of rehabilitation 78852
facilities;78853

       (3) The council on accreditation.78854

       (B) If the department determines that an applicant's 78855
accreditation is current, is appropriate for the program for which 78856
the applicant is seeking certification, and the applicant meets 78857
any other requirements established under this section or in rules 78858
adopted under this section, the department shall certify or 78859
recertify the program. Except as provided in division (C)(2) of 78860
this section, the department shall issue the certification or 78861
recertification without further evaluation of the program.78862

       (C) For purposes of this section, all of the following apply:78863

       (1) The department may review the accrediting organizations 78864
listed in division (A) of this section to evaluate whether the 78865
accreditation standards and processes used by the organizations 78866
are consistent with service delivery models the department 78867
considers appropriate for alcohol and other drug addiction 78868
services, physical health services, or both. The department may 78869
communicate to an accrediting organization any identified 78870
concerns, trends, needs, and recommendations.78871

       (2) The department may visit or otherwise evaluate an alcohol 78872
and drug addiction program at any time based on cause, including 78873
complaints made by or on behalf of consumers and confirmed or 78874
alleged deficiencies brought to the attention of the department.78875

       (3) The department shall require an alcohol and drug 78876
addiction program to notify the department not later than ten days 78877
after any change in the program's accreditation status. The 78878
program may notify the department by providing a copy of the 78879
relevant document the program received from the accrediting 78880
organization.78881

       (4) The department shall require an alcohol and drug 78882
addiction program to submit to the department reports of major 78883
unusual incidents.78884

       (5) The department may require an alcohol and drug addiction 78885
program to submit to the department cost reports pertaining to the 78886
program.78887

       (D) The department shall adopt rules in accordance with 78888
Chapter 119. of the Revised Code to implement this section. In 78889
adopting the rules, the department shall do all of the following:78890

       (1) Specify the documentation that must be submitted as 78891
evidence of holding appropriate accreditation;78892

       (2) Establish a process by which the department may review 78893
the accreditation standards and processes used by the national 78894
accrediting organizations listed in division (A) of this section;78895

       (3) Specify the circumstances under which reports of major 78896
unusual incidents and program cost reports must be submitted to 78897
the department;78898

       (4) Specify the circumstances under which the department may 78899
visit or otherwise evaluate an alcohol and drug addiction program 78900
for cause;78901

       (5) Establish a process by which the department, based on 78902
deficiencies identified as a result of visiting or evaluating an 78903
alcohol drug addiction program under division (C)(2) of this 78904
section, may take any of a range of corrective actions, with the 78905
most stringent being revocation of the program's certification.78906

       Sec. 3793.21. (A) As used in this section, "administrative 78907
function" means a function related to one or more of the 78908
following:78909

       (1) Continuous quality improvement;78910

       (2) Utilization review;78911

       (3) Resource development;78912

       (4) Fiscal administration;78913

       (5) General administration;78914

       (6) Any other function related to administration that is 78915
required by Chapter 340. of the Revised Code.78916

       (B) Each board of alcohol, drug addiction, and mental health 78917
services shall submit an annual report to the department of 78918
alcohol and drug addiction services specifying how the board used 78919
state and federalthe funds allocated and distributed to the 78920
board, according to the methodology the department specifies under 78921
section 3793.04 of the Revised Code, for administrative functions 78922
in the year preceding the report's submission. The director of 78923
alcohol and drug addiction shall establish the date by which the 78924
report must be submitted each year.78925

       Sec. 3901.3814. Sections 3901.38 and 3901.381 to 3901.3813 of 78926
the Revised Code do not apply to the following:78927

       (A) Policies offering coverage that is regulated under 78928
Chapters 3935. and 3937. of the Revised Code;78929

       (B) An employer's self-insurance plan and any of its 78930
administrators, as defined in section 3959.01 of the Revised Code, 78931
to the extent that federal law supersedes, preempts, prohibits, or 78932
otherwise precludes the application of any provisions of those 78933
sections to the plan and its administrators;78934

       (C) A third-party payer for coverage provided under the 78935
medicare advantage program operated under Title XVIII of the 78936
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as 78937
amended;78938

       (D) A third-party payer for coverage provided under the 78939
medicaid program operated under Title XIX of the "Social Security 78940
Act," except that if a federal waiver applied for under section 78941
5111.178 of the Revised Code is granted or the director of job and 78942
family services determines that this provision can be implemented 78943
without a waiver, sections 3901.38 and 3901.381 to 3901.3813 of 78944
the Revised Code apply to claims submitted electronically or 78945
non-electronically that are made with respect to coverage of 78946
medicaid recipients by health insuring corporations licensed under 78947
Chapter 1751. of the Revised Code, instead of the prompt payment 78948
requirements of 42 C.F.R. 447.46;78949

       (E) A third-party payer for coverage provided under the 78950
tricare program offered by the United States department of 78951
defense.78952

       (F) A third-party payer for coverage provided under the 78953
children's buy-in program established under sections 5101.5211 to 78954
5101.5216 of the Revised Code.78955

       Sec. 3901.56.  An insurer may offer a wellness or health 78956
improvement program that provides rewards or incentives, including 78957
merchandise; gift cards; debit cards; premium discounts or 78958
rebates; contributions to a health savings account; modifications 78959
to copayment, deductible, or coinsurance amounts; or any 78960
combination of these incentives, to encourage participation or to 78961
reward participation in the program.78962

       A wellness or health improvement program offered by an 78963
insurer under this section shall not be construed to violate 78964
division (E) of section 1751.31 or division (G) of section 3901.21 78965
of the Revised Code if the program is disclosed in the policy or 78966
plan.78967

       The insured may be required to provide verification, such as 78968
a statement from their physician, that a medical condition makes 78969
it unreasonably difficult or medically inadvisable for the 78970
individual to participate in the wellness or health improvement 78971
program.78972

        Nothing in this section shall prohibit an insurer from 78973
offering incentives or rewards to members for adherence to 78974
wellness or health improvement programs if otherwise allowed by 78975
federal law.78976

        Nothing under division (C)(1) of section 3923.571 or section 78977
3924.25 of the Revised Code shall be construed as prohibiting an 78978
insurer from offering a wellness or health improvement program or 78979
restricting the amount an employee is charged for coverage under a 78980
group policy after the application of any premium discounts or 78981
rebates, or modifying otherwise applicable copayments or 78982
deductibles for adherence to wellness or health improvement 78983
programs. 78984

       For purposes of this section, "insurer" means a life 78985
insurance company, sickness and accident insurer, multiple 78986
employer welfare arrangement, public employee benefit plan, or 78987
health insuring corporation.78988

       Sec. 3903.01.  As used in sections 3903.01 to 3903.59 of the 78989
Revised Code:78990

       (A) "Admitted assets" means investment in assets which will 78991
be admitted by the superintendent of insurance pursuant to the law 78992
of this state.78993

       (B) "Affiliate" has the same meaning as "affiliate of" or 78994
"affiliated with," as defined in section 3901.32 of the Revised 78995
Code.78996

       (C) "Assets" means all property, real and personal, of every 78997
nature and kind whatsoever or any interest therein.78998

       (C)(D) "Ancillary state" means any state other than a 78999
domiciliary state.79000

       (D)(E) "Commodity contract" means any of the following:79001

       (1) A contract for the purchase or sale of a commodity for 79002
future delivery on, or subject to the rules of, a board of trade 79003
designated as a contract market by the commodity futures trading 79004
commission under the "Commodity Exchange Act," 7 U.S.C. 1 et seq., 79005
as amended, or a board of trade outside the United States;79006

       (2) An agreement that is subject to regulation under section 79007
19 of the "Commodity Exchange Act," 7 U.S.C. 23, as amended, and 79008
that is commonly known to the commodities trade as a margin 79009
account, margin contract, leverage account, or leverage contract;79010

       (3) An agreement or transaction that is subject to regulation 79011
under section 4c(b) of the "Commodity Exchange Act," 7 U.S.C. 79012
6c(b), as amended, and that is commonly known to the commodities 79013
trade as a commodity option;79014

       (4) Any combination of agreements or transactions described 79015
in division (E) of this section;79016

       (5) Any option to enter into an agreement or transaction 79017
described in division (E) of this section.79018

       (F) "Creditor" means a person having any claim, whether 79019
matured or unmatured, liquidated or unliquidated, secured or 79020
unsecured, absolute, fixed, or contingent.79021

       (E)(G) "Delinquency proceeding" means any proceeding 79022
commenced against an insurer for the purpose of liquidating, 79023
rehabilitating, reorganizing, or conserving the insurer, and any 79024
summary proceeding under section 3903.09 or 3903.10 of the Revised 79025
Code. "Formal delinquency proceeding" means any liquidation or 79026
rehabilitation proceeding.79027

       (F)(H) "Doing business" includes any of the following acts, 79028
whether effected by mail or otherwise:79029

       (1) The issuance or delivery of contracts of insurance to 79030
persons resident in this state;79031

       (2) The solicitation of applications for such contracts, or 79032
other negotiations preliminary to the execution of such contracts;79033

       (3) The collection of premiums, membership fees, assessments, 79034
or other consideration for such contracts;79035

       (4) The transaction of matters subsequent to execution of 79036
such contracts and arising out of them;79037

       (5) Operating under a license or certificate of authority, as 79038
an insurer, issued by the department of insurance.79039

       (G)(I) "Domiciliary state" means the state in which an 79040
insurer is incorporated or organized, or, in the case of an alien 79041
insurer, its state of entry.79042

       (H)(J) "Fair consideration" is given for property or 79043
obligation when either of the following apply:79044

       (1) When in exchange for such property or obligation, as a 79045
fair equivalent therefor, and in good faith, property is conveyed, 79046
services are rendered, an obligation is incurred, or an antecedent 79047
debt is satisfied;79048

       (2) When such property or obligation is received in good 79049
faith to secure a present advance or antecedent debt in an amount 79050
not disproportionately small as compared to the value of the 79051
property or obligation obtained.79052

       (I)(K) "Foreign country" means any other jurisdiction not in 79053
any state.79054

       (J)(L) "Forward contract" has the same meaning as in the 79055
federal "Deposit Insurance Act," 64 Stat. 884, 12 U.S.C. 79056
1821(e)(8)(D), as now and hereafter amended.79057

       (M) "Guaranty association" means the Ohio insurance guaranty 79058
association created by section 3955.06 of the Revised Code and any 79059
other similar entity hereafter created by the general assembly for 79060
the payment of claims of insolvent insurers. "Foreign guaranty 79061
association" means any similar entities now in existence in or 79062
hereafter created by the legislature of any other state.79063

       (K)(N) "Insolvency" or "insolvent" means:79064

       (1) For an insurer issuing only assessable fire insurance 79065
policies either of the following:79066

       (a) The inability to pay any obligation within thirty days 79067
after it becomes payable;79068

       (b) If an assessment is made within thirty days after such 79069
date, the inability to pay the obligation thirty days following 79070
the date specified in the first assessment notice issued after the 79071
date of loss.79072

       (2) For any other insurer, that it is unable to pay its 79073
obligations when they are due, or when its admitted assets do not 79074
exceed its liabilities plus the greater of either of the 79075
following:79076

       (a) Any capital and surplus required by law for its 79077
organization;79078

       (b) The total par or stated value of its authorized and 79079
issued capital stock.79080

       (3) As to any insurer licensed to do business in this state 79081
as of the effective date of sections 3903.01 to 3903.59 of the 79082
Revised Code that does not meet the standard established under 79083
division (K)(N)(2) of this section, the term "insolvency" or 79084
"insolvent" means, for a period not to exceed three years from the 79085
effective date of sections 3903.01 to 3903.59 of the Revised Code, 79086
that it is unable to pay its obligations when they are due or that 79087
its admitted assets do not exceed its liabilities plus any 79088
required capital contribution ordered by the superintendent under 79089
provisions of Title XXXIX of the Revised Code.79090

       (4) For purposes of divisions (K)(N)(2) to (4) of this 79091
section, "liabilities" includes, but is not limited to, reserves 79092
required by statute or by rules of the superintendent or specific 79093
requirements imposed by the superintendent upon a subject company 79094
at the time of admission or subsequent thereto.79095

       (L)(O) "Insurer" means any person who has done, purports to 79096
do, is doing, or is licensed to do an insurance business, and is 79097
or has been subject to the authority of, or to liquidation, 79098
rehabilitation, reorganization, supervision, or conservation by, 79099
any insurance commissioner, superintendent, or equivalent 79100
official. For purposes of sections 3903.01 to 3903.59 of the 79101
Revised Code, any other persons included under section 3903.03 of 79102
the Revised Code are deemed to be insurers.79103

       (M)(P) "Netting agreement" means:79104

       (1) A contract or agreement, including a master agreement, 79105
and any terms and conditions incorporated by reference in such a 79106
contract or agreement, that provides for the netting, liquidation, 79107
setoff, termination, acceleration, or close out under or in 79108
connection with a qualified financial contract, or any present or 79109
future payment or delivery obligations or entitlements under a 79110
qualified financial contract, including liquidation or close-out 79111
values relating to those obligations or entitlements;79112

        (2) A master agreement, together with all schedules, 79113
confirmations, definitions, and addenda to the agreement and 79114
transactions under the agreement, which shall be treated as one 79115
netting agreement, and any bridge agreement for one or more master 79116
agreements;79117

       (3) Any security agreement or arrangement, credit support 79118
document, or guarantee or reimbursement obligation related to any 79119
contract or agreement described in division (P) of this section.79120

       Any contract or agreement described in division (P) of this 79121
section relating to agreements or transactions that are not 79122
qualified financial contracts shall be deemed to be a netting 79123
agreement only with respect to those agreements or transactions 79124
that are qualified financial contracts.79125

       (Q) "Preferred claim" means any claim with respect to which 79126
the terms of sections 3903.01 to 3903.59 of the Revised Code 79127
accord priority of payment from the assets of the insurer.79128

       (N)(R) "Qualified financial contract" means any commodity 79129
contract, forward contract, repurchase agreement, securities 79130
contract, swap agreement, and any similar agreement that the 79131
superintendent may determine by rule or order to be a qualified 79132
financial contract for purposes of this chapter.79133

       (S) "Reciprocal state" means any state other than this state 79134
in which in substance and effect division (A) of section 3903.18, 79135
and sections 3903.52, 3903.53, and 3903.55 to 3903.57 of the 79136
Revised Code are in force, in which provisions are in force 79137
requiring that the superintendent or equivalent official be the 79138
receiver, liquidator, rehabilitator, or conservator of a 79139
delinquent insurer, and in which some provision exists for the 79140
avoidance of fraudulent conveyances and preferential transfers.79141

       (O)(T) "Repurchase agreement" has the same meaning as in the 79142
federal "Deposit Insurance Act," 64 Stat. 884, 12 U.S.C. 79143
1821(e)(8)(D), as now and hereafter amended.79144

       (U) "Secured claim" means any claim secured by mortgage, 79145
trust deed, security agreement, pledge, deposit as security, 79146
escrow, or otherwise, but not including special deposit claims or 79147
claims against assets. The term also includes claims which have 79148
become liens upon specific assets by reason of judicial process.79149

       (P)(V) "Securities contract" has the same meaning as in the 79150
federal "Deposit Insurance Act," 64 Stat. 884, 12 U.S.C. 79151
1821(e)(8)(D), as now and hereafter amended.79152

       (W) "Special deposit claim" means any claim secured by a 79153
deposit made pursuant to statute for the security or benefit of a 79154
limited class or classes of persons, but not including any claim 79155
secured by assets.79156

       (Q)(X) "State" has the meaning set forth in division (G) of 79157
section 1.59 of the Revised Code.79158

       (R)(Y) "Superintendent" or "superintendent of insurance" 79159
means the superintendent of insurance of this state, or, when the 79160
context requires, the superintendent or commissioner of insurance, 79161
or equivalent official, of another state.79162

       (S)(Z) "Swap agreement" has the same meaning as in the 79163
federal "Deposit Insurance Act," 64 Stat. 884, 12 U.S.C. 79164
1821(e)(8)(D), as now and hereafter amended.79165

       (AA) "Transfer" includes the sale and every other and 79166
different mode, direct or indirect, of disposing of or of parting 79167
with property or with an interest in property, or with the 79168
possession of property or of fixing a lien upon property or upon 79169
an interest in property, absolutely or conditionally, voluntarily, 79170
or by or without judicial proceedings. The retention of a security 79171
title to property delivered to a debtor shall be deemed a transfer 79172
suffered by the debtor.79173

       Sec. 3903.301. (A) Notwithstanding any other provision under 79174
sections 3903.01 to 3903.59 of the Revised Code, no person shall 79175
be stayed or prohibited from exercising any of the following 79176
rights:79177

       (1) A contractual right to cause the termination, 79178
liquidation, acceleration, or close out of obligations under, or 79179
in connection with, a netting agreement or qualified financial 79180
contract with an insurer because of either of the following:79181

       (a) The insolvency, financial condition, or default of the 79182
insurer at any time;79183

       (b) The commencement of a formal delinquency proceeding under 79184
sections 3903.01 to 3903.59 of the Revised Code.79185

       (2) Any right under a pledge, security, collateral, 79186
reimbursement, or guarantee agreement or arrangement or any 79187
similar security arrangement or credit enhancement relating to a 79188
netting agreement or qualified financial contract;79189

       (3) Subject to section 3903.30 of the Revised Code, any right 79190
to set off or net out any termination value, payment amount, or 79191
other transfer obligation arising under or in connection with a 79192
qualified financial contract in which the counterparty or its 79193
guarantor is organized under the laws of the United States, a 79194
state, or a foreign jurisdiction that the securities valuation 79195
office of the national association of insurance commissioners 79196
approves as eligible for netting. 79197

       (B) If a counterparty to a netting agreement or qualified 79198
financial contract with an insurer that is subject to a proceeding 79199
under sections 3903.01 to 3903.59 of the Revised Code terminates, 79200
liquidates, accelerates, or closes out the agreement or contract, 79201
damages shall be measured as of the date or dates of the 79202
termination, liquidation, acceleration, or close out. The amount 79203
of a claim for damages shall be actual direct compensatory 79204
damages.79205

       (C) Upon termination of a netting agreement or qualified 79206
financial contract, any net or settlement amount that a 79207
nondefaulting party owes to an insurer against which an 79208
application or petition has been filed under sections 3903.01 to 79209
3903.59 of the Revised Code shall be transferred to, or on the 79210
order of, the receiver for the insurer.79211

       This division applies regardless of whether the insurer is 79212
the defaulting party and applies notwithstanding any walkaway 79213
clause in the netting agreement or qualified financial contract.79214

       For purposes of this division, a limited two-way payment or 79215
first method provision in a netting agreement or qualified 79216
financial contract with a defaulting insurer shall be deemed to be 79217
a full two-way payment or second method provision as against the 79218
defaulting insurer.79219

        Any property or amount transferred under this division shall 79220
be a general asset of the insurer except to the extent it is 79221
subject to a secondary lien or encumbrance, or to rights of 79222
netting or setoff. 79223

       (D) In transferring a netting agreement or qualified 79224
financial contract of an insurer that is subject to a proceeding 79225
under sections 3903.01 to 3903.59 of the Revised Code, the 79226
receiver shall do either of the following:79227

       (1) Transfer to one party, other than an insurer subject to a 79228
proceeding under sections 3903.01 to 3903.59 of the Revised Code, 79229
all netting agreements and qualified financial contracts between a 79230
counterparty, or any affiliate of the counterparty, and the 79231
insurer that is the subject of the proceeding. The transfer shall 79232
include all rights and obligations of each party under each 79233
netting agreement and qualified financial contract, and all 79234
property, including any guarantees or other credit enhancement, 79235
securing any claims of the parties under each agreement or 79236
contract.79237

       (2) Transfer none of the netting agreements or qualified 79238
financial contracts, including the rights, obligations, and 79239
property associated with those agreements and contracts as 79240
described in division (D)(1) of this section, with respect to the 79241
counterparty and any affiliate of the counterparty.79242

       (E) If a receiver transfers a netting agreement or qualified 79243
financial contract, the receiver shall use its best efforts to 79244
notify any person who is a party to the transferred agreement or 79245
contract of the transfer by noon, of the receiver's local time, on 79246
the business day following the transfer.79247

       (F)(1) Notwithstanding any other provision of sections 79248
3903.01 to 3903.59 of the Revised Code and except as otherwise 79249
provided in division (F)(2) of this section, a receiver shall not 79250
avoid a transfer of money or other property that is made before 79251
the commencement of a formal delinquency proceeding under sections 79252
3903.01 to 3903.59 of the Revised Code and that arises under or in 79253
connection with either of the following:79254

       (a) A netting agreement or qualified financial contract;79255

       (b) Any pledge, security, collateral, or guarantee agreement 79256
or other similar security arrangement or credit support document 79257
relating to a netting agreement or qualified financial contract.79258

       (2) A receiver may avoid a transfer under sections 3903.26 to 79259
3903.28 of the Revised Code if the transfer was made with actual 79260
intent to hinder, delay, or defraud the insurer, a receiver 79261
appointed for the insurer, or existing or future creditors.79262

       (G)(1) In exercising any right of disaffirmance or 79263
repudiation with respect to a netting agreement or qualified 79264
financial contract to which an insurer is a party, the receiver 79265
for the insurer shall do either of the following:79266

       (a) Disaffirm or repudiate all netting agreements and 79267
qualified financial contracts between the insurer and a 79268
counterparty or any affiliate of the counterparty; 79269

       (b) Disaffirm or repudiate none of those netting agreements 79270
or qualified financial contracts with respect to the counterparty 79271
or any affiliate of the counterparty.79272

       (2) Notwithstanding any other provision of sections 3903.01 79273
to 3903.59 of the Revised Code, if a counterparty's claim against 79274
the estate of the insurer arising from the receiver's 79275
disaffirmance or repudiation of a netting agreement or qualified 79276
financial contract has not been previously affirmed in the 79277
liquidation or immediately preceding conservation or 79278
rehabilitation case, that claim shall be considered as if it had 79279
arisen before the filing date of the petition for liquidation. If 79280
a conservation or rehabilitation proceeding is converted to a 79281
liquidation proceeding, that claim shall be considered as if it 79282
had arisen before the filing date of the petition for conservation 79283
or rehabilitation. The amount of the claim shall be the actual 79284
direct compensatory damages determined as of the date of the 79285
disaffirmance or repudiation. 79286

       (H) All rights of a counterparty under sections 3903.01 to 79287
3903.59 of the Revised Code shall apply to netting agreements and 79288
qualified financial contracts entered into on behalf of the 79289
general account or separate accounts if the assets of each 79290
separate account are available only to counterparties to netting 79291
agreements and qualified financial contracts entered into on 79292
behalf of that separate account.79293

       (I) This section shall not apply to the affiliates of an 79294
insurer that is the subject of a formal delinquency proceeding 79295
under sections 3903.01 to 3903.59 of the Revised Code.79296

       (J) As used in this section:79297

       (1) "Actual direct compensatory damages" includes normal and 79298
reasonable costs of cover or other reasonable measures of damages 79299
utilized in the derivatives, securities, or other market for the 79300
contract and agreement claims. "Actual direct compensatory 79301
damages" does not include punitive or exemplary damages, damages 79302
for lost profit or lost opportunity, or damages for pain and 79303
suffering.79304

       (2) "Business day" means any day, excluding Saturday, Sunday, 79305
and any day on which the New York stock exchange or the federal 79306
reserve bank of New York is closed.79307

       (3) "Contractual right" includes any of the following:79308

       (a) Any right set forth in a rule or bylaw of a derivatives 79309
clearing organization, as defined in the "Commodity Exchange Act," 79310
7 U.S.C. 1a(9)(A), as amended; a multilateral clearing 79311
organization; a national securities exchange; a national 79312
securities association; a securities clearing agency; a contract 79313
market designated under the "Commodity Exchange Act," 7 U.S.C. 1 79314
et seq., as amended; a derivatives transaction execution facility, 79315
including a swap execution facility, registered under the 79316
"Commodity Exchange Act," 7 U.S.C. 1 et seq., as amended; a 79317
security-based swap execution facility registered under the 79318
"Securities Exchange Act of 1934," 15 U.S.C. 78a et seq., as 79319
amended; or a board of trade, as defined in the "Commodity 79320
Exchange Act," 7 U.S.C. 1a(2);79321

       (b) Any right set forth in a resolution of the governing 79322
board of any entity listed in division (J)(3)(a) of this section;79323

       (c) Any right, regardless of whether evidenced in writing, 79324
arising under statutory law, common law, or law merchant, or by 79325
reason of normal business practice. 79326

       (4) "Receiver" means a receiver, conservator, rehabilitator, 79327
or liquidator, as applicable.79328

       (5) "Walkaway clause" means a provision under which a party 79329
to a netting agreement or qualified financial contract that, after 79330
calculation of a value of a party's position or an amount due to 79331
or from one of the parties in accordance with its terms upon 79332
termination, liquidation, or acceleration of the netting agreement 79333
or qualified financial contract is not obligated to pay or does 79334
not have a payment obligation extinguished under the agreement or 79335
contract, in whole or in part, solely because the party is a 79336
nondefaulting party.79337

       Sec. 3923.28.  (A) Every policy of group sickness and 79338
accident insurance providing hospital, surgical, or medical 79339
expense coverage for other than specific diseases or accidents 79340
only, and delivered, issued for delivery, or renewed in this state 79341
on or after January 1, 1979, and that provides coverage for mental 79342
or emotional disorders, shall provide benefits for services on an 79343
outpatient basis for each eligible person under the policy who 79344
resides in this state for mental or emotional disorders, or for 79345
evaluations, that are at least equal to five hundred fifty dollars 79346
in any calendar year or twelve-month period. The services shall be 79347
legally performed by or under the clinical supervision of a 79348
physician authorized under Chapter 4731. of the Revised Code to 79349
practice medicine and surgery or osteopathic medicine and surgery; 79350
a psychologist licensed under Chapter 4732. of the Revised Code; a 79351
professional clinical counselor, professional counselor, or 79352
independent social worker licensed under Chapter 4757. of the 79353
Revised Code; or a clinical nurse specialist licensed under 79354
Chapter 4723. of the Revised Code whose nursing specialty is 79355
mental health, whether performed in an office, in a hospital, or 79356
in a community mental health facility so long as the hospital or 79357
community mental health facility is approved by the joint 79358
commission on accreditation of healthcare organizations, the 79359
council on accreditation for children and family services, or the 79360
rehabilitation accreditation commission, or, until two years after 79361
June 6, 2001, certified by the department of mental health as 79362
being in compliance with standards established under division (H) 79363
of section 5119.01 of the Revised Code.79364

       (B) Outpatient benefits offered under division (A) of this 79365
section shall be subject to reasonable contract limitations and 79366
may be subject to reasonable deductibles and co-insurance costs. 79367
Persons entitled to such benefit under more than one service or 79368
insurance contract may be limited to a single 79369
five-hundred-fifty-dollar outpatient benefit for services under 79370
all contracts.79371

       (C) In order to qualify for participation under division (A) 79372
of this section, every facility specified in such division shall 79373
have in effect a plan for utilization review and a plan for peer 79374
review and every person specified in such division shall have in 79375
effect a plan for peer review. Such plans shall have the purpose 79376
of ensuring high quality patient care and effective and efficient 79377
utilization of available health facilities and services.79378

       (D) Nothing in this section shall be construed to require an 79379
insurer to pay benefits which are greater than usual, customary, 79380
and reasonable.79381

       (E)(1) Services performed under the clinical supervision of a 79382
health care professional identified in division (A) of this 79383
section, in order to be reimbursable under the coverage required 79384
in division (A) of this section, shall meet both of the following 79385
requirements:79386

       (a) The services shall be performed in accordance with a 79387
treatment plan that describes the expected duration, frequency, 79388
and type of services to be performed;79389

       (b) The plan shall be reviewed and approved by the health 79390
care professional every three months.79391

       (2) Payment of benefits for services reimbursable under 79392
division (E)(1) of this section shall not be restricted to 79393
services described in the treatment plan or conditioned upon 79394
standards of clinical supervision that are more restrictive than 79395
standards of a health care professional described in division (A) 79396
of this section, which at least equal the requirements of division 79397
(E)(1) of this section.79398

       (F) The benefits provided by this section for mental and 79399
emotional disorders shall not be reduced by the cost of benefits 79400
provided pursuant to section 3923.281 of the Revised Code for 79401
diagnostic and treatment services for biologically based mental 79402
illnesses. This section does not apply to benefits for diagnostic 79403
and treatment services for biologically based mental illnesses.79404

       Sec. 3923.281.  (A) As used in this section:79405

       (1) "Biologically based mental illness" means schizophrenia, 79406
schizoaffective disorder, major depressive disorder, bipolar 79407
disorder, paranoia and other psychotic disorders, 79408
obsessive-compulsive disorder, and panic disorder, as these terms 79409
are defined in the most recent edition of the diagnostic and 79410
statistical manual of mental disorders published by the American 79411
psychiatric association.79412

       (2) "Policy of sickness and accident insurance" has the same 79413
meaning as in section 3923.01 of the Revised Code, but excludes 79414
any hospital indemnity, medicare supplement, long-term care, 79415
disability income, one-time-limited-duration policy of not longer 79416
than six months, supplemental benefit, or other policy that 79417
provides coverage for specific diseases or accidents only; any 79418
policy that provides coverage for workers' compensation claims 79419
compensable pursuant to Chapters 4121. and 4123. of the Revised 79420
Code; and any policy that provides coverage to beneficiaries 79421
enrolled in Title XIX of the "Social Security Act," 49 Stat. 620 79422
(1935), 42 U.S.C.A. 301, as amended, known as the medical 79423
assistance program or medicaid, as provided by the Ohio department 79424
of job and family services under Chapter 5111. of the Revised 79425
Code; and any policy that provides coverage to beneficiaries 79426
enrolled in the children's buy-in program established under 79427
sections 5101.5211 to 5101.5216 of the Revised Code.79428

       (B) Notwithstanding section 3901.71 of the Revised Code, and 79429
subject to division (E) of this section, every policy of sickness 79430
and accident insurance shall provide benefits for the diagnosis 79431
and treatment of biologically based mental illnesses on the same 79432
terms and conditions as, and shall provide benefits no less 79433
extensive than, those provided under the policy of sickness and 79434
accident insurance for the treatment and diagnosis of all other 79435
physical diseases and disorders, if both of the following apply:79436

       (1) The biologically based mental illness is clinically 79437
diagnosed by a physician authorized under Chapter 4731. of the 79438
Revised Code to practice medicine and surgery or osteopathic 79439
medicine and surgery; a psychologist licensed under Chapter 4732. 79440
of the Revised Code; a professional clinical counselor, 79441
professional counselor, or independent social worker licensed 79442
under Chapter 4757. of the Revised Code; or a clinical nurse 79443
specialist licensed under Chapter 4723. of the Revised Code whose 79444
nursing specialty is mental health.79445

       (2) The prescribed treatment is not experimental or 79446
investigational, having proven its clinical effectiveness in 79447
accordance with generally accepted medical standards.79448

       (C) Division (B) of this section applies to all coverages and 79449
terms and conditions of the policy of sickness and accident 79450
insurance, including, but not limited to, coverage of inpatient 79451
hospital services, outpatient services, and medication; maximum 79452
lifetime benefits; copayments; and individual and family 79453
deductibles.79454

       (D) Nothing in this section shall be construed as prohibiting 79455
a sickness and accident insurance company from taking any of the 79456
following actions:79457

       (1) Negotiating separately with mental health care providers 79458
with regard to reimbursement rates and the delivery of health care 79459
services;79460

       (2) Offering policies that provide benefits solely for the 79461
diagnosis and treatment of biologically based mental illnesses;79462

       (3) Managing the provision of benefits for the diagnosis or 79463
treatment of biologically based mental illnesses through the use 79464
of pre-admission screening, by requiring beneficiaries to obtain 79465
authorization prior to treatment, or through the use of any other 79466
mechanism designed to limit coverage to that treatment determined 79467
to be necessary;79468

       (4) Enforcing the terms and conditions of a policy of 79469
sickness and accident insurance.79470

       (E) An insurer that offers any policy of sickness and 79471
accident insurance is not required to provide benefits for the 79472
diagnosis and treatment of biologically based mental illnesses 79473
pursuant to division (B) of this section if all of the following 79474
apply:79475

       (1) The insurer submits documentation certified by an 79476
independent member of the American academy of actuaries to the 79477
superintendent of insurance showing that incurred claims for 79478
diagnostic and treatment services for biologically based mental 79479
illnesses for a period of at least six months independently caused 79480
the insurer's costs for claims and administrative expenses for the 79481
coverage of all other physical diseases and disorders to increase 79482
by more than one per cent per year. 79483

       (2) The insurer submits a signed letter from an independent 79484
member of the American academy of actuaries to the superintendent 79485
of insurance opining that the increase described in division 79486
(E)(1) of this section could reasonably justify an increase of 79487
more than one per cent in the annual premiums or rates charged by 79488
the insurer for the coverage of all other physical diseases and 79489
disorders.79490

       (3) The superintendent of insurance makes the following 79491
determinations from the documentation and opinion submitted 79492
pursuant to divisions (E)(1) and (2) of this section:79493

       (a) Incurred claims for diagnostic and treatment services for 79494
biologically based mental illnesses for a period of at least six 79495
months independently caused the insurer's costs for claims and 79496
administrative expenses for the coverage of all other physical 79497
diseases and disorders to increase by more than one per cent per 79498
year.79499

       (b) The increase in costs reasonably justifies an increase of 79500
more than one per cent in the annual premiums or rates charged by 79501
the insurer for the coverage of all other physical diseases and 79502
disorders.79503

       Any determination made by the superintendent under this 79504
division is subject to Chapter 119. of the Revised Code.79505

       Sec. 3923.30.  Every person, the state and any of its 79506
instrumentalities, any county, township, school district, or other 79507
political subdivisions and any of its instrumentalities, and any 79508
municipal corporation and any of its instrumentalities, which 79509
provides payment for health care benefits for any of its employees 79510
resident in this state, which benefits are not provided by 79511
contract with an insurer qualified to provide sickness and 79512
accident insurance, or a health insuring corporation, shall 79513
include the following benefits in its plan of health care benefits 79514
commencing on or after January 1, 1979:79515

       (A) If such plan of health care benefits provides payment for 79516
the treatment of mental or nervous disorders, then such plan shall 79517
provide benefits for services on an outpatient basis for each 79518
eligible employee and dependent for mental or emotional disorders, 79519
or for evaluations, that are at least equal to the following:79520

       (1) Payments not less than five hundred fifty dollars in a 79521
twelve-month period, for services legally performed by or under 79522
the clinical supervision of a physician authorized under Chapter 79523
4731. of the Revised Code to practice medicine and surgery or 79524
osteopathic medicine and surgery; a psychologist licensed under 79525
Chapter 4732. of the Revised Code; a professional clinical 79526
counselor, professional counselor, or independent social worker 79527
licensed under Chapter 4757. of the Revised Code; or a clinical 79528
nurse specialist licensed under Chapter 4723. of the Revised Code 79529
whose nursing specialty is mental health, whether performed in an 79530
office, in a hospital, or in a community mental health facility so 79531
long as the hospital or community mental health facility is 79532
approved by the joint commission on accreditation of healthcare 79533
organizations, the council on accreditation for children and 79534
family services, or the rehabilitation accreditation commission, 79535
or, until two years after June 6, 2001, certified by the 79536
department of mental health as being in compliance with standards 79537
established under division (H) of section 5119.01 of the Revised 79538
Code;79539

       (2) Such benefit shall be subject to reasonable limitations, 79540
and may be subject to reasonable deductibles and co-insurance 79541
costs.79542

       (3) In order to qualify for participation under this 79543
division, every facility specified in this division shall have in 79544
effect a plan for utilization review and a plan for peer review 79545
and every person specified in this division shall have in effect a 79546
plan for peer review. Such plans shall have the purpose of 79547
ensuring high quality patient care and effective and efficient 79548
utilization of available health facilities and services.79549

       (4) Such payment for benefits shall not be greater than 79550
usual, customary, and reasonable.79551

       (5)(a) Services performed by or under the clinical 79552
supervision of a health care professional identified in division 79553
(A)(1) of this section, in order to be reimbursable under the 79554
coverage required in division (A) of this section, shall meet both 79555
of the following requirements:79556

       (i) The services shall be performed in accordance with a 79557
treatment plan that describes the expected duration, frequency, 79558
and type of services to be performed;79559

       (ii) The plan shall be reviewed and approved by the health 79560
care professional every three months.79561

       (b) Payment of benefits for services reimbursable under 79562
division (A)(5)(a) of the section shall not be restricted to 79563
services described in the treatment plan or conditioned upon 79564
standards of a licensed physician or licensed psychologist, which 79565
at least equal the requirements of division (A)(5)(a) of this 79566
section.79567

       (B) Payment for benefits for alcoholism treatment for 79568
outpatient, inpatient, and intermediate primary care for each 79569
eligible employee and dependent that are at least equal to the 79570
following:79571

       (1) Payments not less than five hundred fifty dollars in a 79572
twelve-month period for services legally performed by or under the 79573
clinical supervision of a health care professional identified in 79574
division (A)(1) of this section, whether performed in an office, 79575
or in a hospital or a community mental health facility or 79576
alcoholism treatment facility so long as the hospital, community 79577
mental health facility, or alcoholism treatment facility is 79578
approved by the joint commission on accreditation of hospitals or 79579
certified by the department of health;79580

       (2) The benefits provided under this division shall be 79581
subject to reasonable limitations and may be subject to reasonable 79582
deductibles and co-insurance costs.79583

       (3) A health care professional shall every three months 79584
certify a patient's need for continued services performed by such 79585
facilities.79586

       (4) In order to qualify for participation under this 79587
division, every facility specified in this division shall have in 79588
effect a plan for utilization review and a plan for peer review 79589
and every person specified in this division shall have in effect a 79590
plan for peer review. Such plans shall have the purpose of 79591
ensuring high quality patient care and efficient utilization of 79592
available health facilities and services. Such person or 79593
facilities shall also have in effect a program of rehabilitation 79594
or a program of rehabilitation and detoxification.79595

       (5) Nothing in this section shall be construed to require 79596
reimbursement for benefits which is greater than usual, customary, 79597
and reasonable.79598

       (C) The benefits provided by division (A) of this section for 79599
mental and emotional disorders shall not be reduced by the cost of 79600
benefits provided pursuant to section 3923.282 of the Revised Code 79601
for diagnostic and treatment services for biologically based 79602
mental illness. This section does not apply to benefits for 79603
diagnostic and treatment services for biologically based mental 79604
illnesses.79605

       Sec. 3924.10.  (A) The board of directors of the Ohio health 79606
reinsurance program may make recommendations to the superintendent 79607
of insurance, and the superintendent may adopt or amend by rule 79608
adopted in accordance with Chapter 119. of the Revised Code, the 79609
OHC basic, standard, and carrier reimbursement plans which, when 79610
offered by a carrier, are eligible for reinsurance under the 79611
program. The superintendent shall establish the form and level of 79612
coverage to be made available by carriers in their OHC plans. The 79613
plans shall include benefit levels, deductibles, coinsurance 79614
factors, exclusions, and limitations for the plans. The forms and 79615
levels of coverage shall specify which components of health 79616
benefit plans offered by a carrier may be reinsured. The OHC plans 79617
are subject to division (C) of section 3924.02 of the Revised Code 79618
and to the provisions in Chapters 1751., 1753., 3923., and any 79619
other chapter of the Revised Code that require coverage or the 79620
offer of coverage of a health care service or benefit.79621

       (B) Prior to adopting any rule that makes changes to the OHC 79622
basic or standard plan, the superintendent shall conduct an 79623
actuarial analysis of the cost impact of the proposed rule. The 79624
superintendent may consider recommendations of the Ohio health 79625
care coverage and quality council established under section 79626
3923.90 of the Revised Code. The plans may include cost 79627
containment features including any of the following:79628

       (1) Utilization review of health care services, including 79629
review of the medical necessity of hospital and physician 79630
services;79631

       (2) Case management benefit alternatives;79632

       (3) Selective contracting with hospitals, physicians, and 79633
other health care providers;79634

       (4) Reasonable benefit differentials applicable to 79635
participating and nonparticipating providers;79636

       (5) Employee assistance program options that provide 79637
preventive and early intervention mental health and substance 79638
abuse services;79639

       (6) Other provisions for the cost-effective management of the 79640
plans.79641

       (C) OHC plans established for use by health insuring 79642
corporations shall be consistent with the basic method of 79643
operation of such corporations.79644

       (D) Each carrier shall certify to the superintendent of 79645
insurance, in the form and manner prescribed by the 79646
superintendent, that the OHC plans filed by the carrier are in 79647
substantial compliance with the provisions of the OHC plans 79648
designed or adopted under this section. Upon receipt by the 79649
superintendent of the certification, the carrier may use the 79650
certified plans.79651

       (E) Each carrier shall, on and after sixty days after the 79652
date that the program becomes operational and as a condition of 79653
transacting business in this state, renew coverage provided to any 79654
individual or group under its OHC plans.79655

       (F) The OHC plans in effect as of June 1, 2009, shall remain 79656
in effect until those plans are amended or new plans are adopted 79657
in accordance with this section.79658

       Sec. 3937.41.  (A) As used in this section:79659

       (1) "Ambulance" has the same meaning as in section 4765.01 of 79660
the Revised Code and also includes private ambulance companies 79661
under contract to a municipal corporation, township, or county.79662

       (2) "Emergency vehicle" means any of the following:79663

       (a) Any vehicle, as defined in section 4511.01 of the Revised 79664
Code, that is an emergency vehicle of a municipal, township, or 79665
county department or public utility corporation and that is 79666
identified as such as required by law, the director of public 79667
safety, or local authorities;79668

       (b) Any motor vehicle, as defined in section 4511.01 of the 79669
Revised Code, when commandeered by a police officer;79670

       (c) Any vehicle, as defined in section 4511.01 of the Revised 79671
Code, that is an emergency vehicle of a qualified nonprofit 79672
corporation police department established pursuant to section 79673
1702.80 of the Revised Code and that is identified as an emergency 79674
vehicle;79675

       (d) Any vehicle, as defined in section 4511.01 of the Revised 79676
Code, that is an emergency vehicle of a proprietary police 79677
department or security department of a hospital operated by a 79678
public hospital agency or a nonprofit hospital agency that employs 79679
police officers under section 4973.17 of the Revised Code, and 79680
that is identified as an emergency vehicle.79681

       (3) "Firefighter" means any regular, paid, member of a 79682
lawfully constituted fire department of a municipal corporation or 79683
township.79684

       (4) "Law enforcement officer" means any of the following:79685

       (a) A sheriff, deputy sheriff, constable, marshal, deputy 79686
marshal, municipal police officer, police officer of a township or 79687
joint township police district, state highway patrol trooper, or 79688
member of a police force employed by a metropolitan housing 79689
authority under division (D) of section 3735.31 of the Revised 79690
Code;79691

       (b) A police officer employed by a qualified nonprofit police 79692
department pursuant to section 1702.80 of the Revised Code, or 79693
police officer employed by a proprietary police department or 79694
security department of a hospital operated by a public hospital 79695
agency or nonprofit hospital agency pursuant to section 4973.17 of 79696
the Revised Code;79697

       (c) An officer, agent, or employee of the state or any of its 79698
agencies, instrumentalities, or political subdivisions, upon whom, 79699
by statute, a duty to conserve the peace or to enforce all or 79700
certain laws is imposed and the authority to arrest violators is 79701
conferred, within the limits of that statutory duty and authority;79702

       (d) A veterans' home police officer appointed under section 79703
5907.02 of the Revised Code;79704

       (e) A member of a police force employed by a regional transit 79705
authority under division (Y) of section 306.35 of the Revised 79706
Code.79707

       (5) "Motor vehicle accident" means any accident involving a 79708
motor vehicle which results in bodily injury to any person, or 79709
damage to the property of any person.79710

       (6) "Investigator" means an investigator of the bureau of 79711
criminal identification and investigation as defined in section 79712
2903.11 of the Revised Code.79713

       (B) No insurer shall consider the circumstance that an 79714
applicant or policyholder has been involved in a motor vehicle 79715
accident while in the pursuit of the applicant's or policyholder's 79716
official duties as a law enforcement officer, firefighter, 79717
investigator, or operator of an emergency vehicle or ambulance, 79718
while operating a vehicle engaged in mowing or snow and ice 79719
removal as a county, township, or department of transportation 79720
employee, or while operating a vehicle while engaged in the 79721
pursuit of the applicant's or policyholder's official duties as a 79722
member of the motor carrier enforcement unit of the state highway 79723
patrol under section 5503.34 of the Revised Code, as a basis for 79724
doing either of the following:79725

       (1) Refusing to issue or deliver a policy of insurance upon a 79726
private automobile, or increasing the rate to be charged for such 79727
a policy;79728

       (2) Increasing the premium rate, canceling, or failing to 79729
renew an existing policy of insurance upon a private automobile.79730

       (C) Any applicant or policyholder affected by an action of an 79731
insurer in violation of this section may appeal to the 79732
superintendent of insurance. After a hearing held upon not less 79733
than ten days' notice to the applicant or policyholder and to the 79734
insurer and if the superintendent determines that the insurer has 79735
violated this section, the superintendent may direct the issuance 79736
of a policy, decrease the premium rate on a policy, or reinstate 79737
insurance coverage.79738

       (D) The employer of the law enforcement officer, firefighter, 79739
investigator, or operator of an emergency vehicle or ambulance, 79740
operator of a vehicle engaged in mowing or snow and ice removal, 79741
or operator of a vehicle who is a member of the motor carrier 79742
enforcement unit, except as otherwise provided in division (F) of 79743
this section, shall certify to the state highway patrol or law 79744
enforcement agency that investigates the accident whether the 79745
officer, firefighter, investigator, or operator of an emergency 79746
vehicle or ambulance, operator of a vehicle engaged in mowing or 79747
snow and ice removal, or operator of a vehicle who is a member of 79748
the motor carrier enforcement unit, was engaged in the performance 79749
of the person's official duties as such employee at the time of 79750
the accident. The employer shall designate an official authorized 79751
to make the certifications. The state highway patrol or law 79752
enforcement agency shall include the certification in any report 79753
of the accident forwarded to the department of public safety 79754
pursuant to sections 5502.11 and 5502.12 of the Revised Code and 79755
shall forward the certification to the department if received 79756
after the report of the accident has been forwarded to the 79757
department. The registrar of motor vehicles shall not include an 79758
accident in a certified abstract of information under division (A) 79759
of section 4509.05 of the Revised Code, if the person involved has 79760
been so certified as having been engaged in the performance of the 79761
person's official duties at the time of the accident.79762

       (E) Division (B) of this section does not apply to an insurer 79763
whose policy covers the motor vehicle at the time the motor 79764
vehicle is involved in an accident described in division (B) of 79765
this section.79766

       (F) Division (B) of this section does not apply if an 79767
applicant or policyholder, on the basis of the applicant's or 79768
policyholder's involvement in an accident described in that 79769
division, is convicted of or pleads guilty or no contest to a 79770
violation of section 4511.19 of the Revised Code or a municipal 79771
OVI ordinance as defined in section 4511.181 of the Revised Code.79772

       Sec. 3963.01. As used in this chapter:79773

       (A) "Affiliate" means any person or entity that has ownership 79774
or control of a contracting entity, is owned or controlled by a 79775
contracting entity, or is under common ownership or control with a 79776
contracting entity.79777

       (B) "Basic health care services" has the same meaning as in 79778
division (A) of section 1751.01 of the Revised Code, except that 79779
it does not include any services listed in that division that are 79780
provided by a pharmacist or nursing home.79781

       (C) "Contracting entity" means any person that has a primary 79782
business purpose of contracting with participating providers for 79783
the delivery of health care services.79784

       (D) "Credentialing" means the process of assessing and 79785
validating the qualifications of a provider applying to be 79786
approved by a contracting entity to provide basic health care 79787
services, specialty health care services, or supplemental health 79788
care services to enrollees.79789

       (E) "Edit" means adjusting one or more procedure codes billed 79790
by a participating provider on a claim for payment or a practice 79791
that results in any of the following:79792

       (1) Payment for some, but not all of the procedure codes 79793
originally billed by a participating provider;79794

       (2) Payment for a different procedure code than the procedure 79795
code originally billed by a participating provider;79796

       (3) A reduced payment as a result of services provided to an 79797
enrollee that are claimed under more than one procedure code on 79798
the same service date.79799

       (F) "Electronic claims transport" means to accept and 79800
digitize claims or to accept claims already digitized, to place 79801
those claims into a format that complies with the electronic 79802
transaction standards issued by the United States department of 79803
health and human services pursuant to the "Health Insurance 79804
Portability and Accountability Act of 1996," 110 Stat. 1955, 42 79805
U.S.C. 1320d, et seq., as those electronic standards are 79806
applicable to the parties and as those electronic standards are 79807
updated from time to time, and to electronically transmit those 79808
claims to the appropriate contracting entity, payer, or 79809
third-party administrator.79810

       (G) "Enrollee" means any person eligible for health care 79811
benefits under a health benefit plan, including an eligible 79812
recipient of medicaid under Chapter 5111. of the Revised Code, and 79813
includes all of the following terms:79814

       (1) "Enrollee" and "subscriber" as defined by section 1751.01 79815
of the Revised Code;79816

       (2) "Member" as defined by section 1739.01 of the Revised 79817
Code;79818

       (3) "Insured" and "plan member" pursuant to Chapter 3923. of 79819
the Revised Code;79820

       (4) "Beneficiary" as defined by section 3901.38 of the 79821
Revised Code.79822

       (H) "Health care contract" means a contract entered into, 79823
materially amended, or renewed between a contracting entity and a 79824
participating provider for the delivery of basic health care 79825
services, specialty health care services, or supplemental health 79826
care services to enrollees.79827

       (I) "Health care services" means basic health care services, 79828
specialty health care services, and supplemental health care 79829
services.79830

       (J) "Material amendment" means an amendment to a health care 79831
contract that decreases the participating provider's payment or 79832
compensation, changes the administrative procedures in a way that 79833
may reasonably be expected to significantly increase the 79834
provider's administrative expenses, or adds a new product. A 79835
material amendment does not include any of the following:79836

       (1) A decrease in payment or compensation resulting solely 79837
from a change in a published fee schedule upon which the payment 79838
or compensation is based and the date of applicability is clearly 79839
identified in the contract;79840

       (2) A decrease in payment or compensation that was 79841
anticipated under the terms of the contract, if the amount and 79842
date of applicability of the decrease is clearly identified in the 79843
contract;79844

       (3) An administrative change that may significantly increase 79845
the provider's administrative expense, the specific applicability 79846
of which is clearly identified in the contract;79847

       (4) Changes to an existing prior authorization, 79848
precertification, notification, or referral program that do not 79849
substantially increase the provider's administrative expense;79850

       (5) Changes to an edit program or to specific edits if the 79851
participating provider is provided notice of the changes pursuant 79852
to division (A)(1) of section 3963.04 of the Revised Code and the 79853
notice includes information sufficient for the provider to 79854
determine the effect of the change;79855

       (6) Changes to a health care contract described in division 79856
(B) of section 3963.04 of the Revised Code.79857

       (K) "Participating provider" means a provider that has a 79858
health care contract with a contracting entity and is entitled to 79859
reimbursement for health care services rendered to an enrollee 79860
under the health care contract.79861

       (L) "Payer" means any person that assumes the financial risk 79862
for the payment of claims under a health care contract or the 79863
reimbursement for health care services provided to enrollees by 79864
participating providers pursuant to a health care contract.79865

       (M) "Primary enrollee" means a person who is responsible for 79866
making payments for participation in a health care plan or an 79867
enrollee whose employment or other status is the basis of 79868
eligibility for enrollment in a health care plan.79869

       (N) "Procedure codes" includes the American medical 79870
association's current procedural terminology code, the American 79871
dental association's current dental terminology, and the centers 79872
for medicare and medicaid services health care common procedure 79873
coding system.79874

       (O) "Product" means one of the following types of categories 79875
of coverage for which a participating provider may be obligated to 79876
provide health care services pursuant to a health care contract:79877

       (1) A health maintenance organization or other product 79878
provided by a health insuring corporation;79879

       (2) A preferred provider organization;79880

       (3) Medicare;79881

       (4) Medicaid or the children's buy-in program established 79882
under section 5101.5211 to 5101.5216 of the Revised Code;79883

       (5) Workers' compensation.79884

       (P) "Provider" means a physician, podiatrist, dentist, 79885
chiropractor, optometrist, psychologist, physician assistant, 79886
advanced practice nurse, occupational therapist, massage 79887
therapist, physical therapist, professional counselor, 79888
professional clinical counselor, hearing aid dealer, orthotist, 79889
prosthetist, home health agency, hospice care program, or 79890
hospital, or a provider organization or physician-hospital 79891
organization that is acting exclusively as an administrator on 79892
behalf of a provider to facilitate the provider's participation in 79893
health care contracts. "Provider" does not mean a pharmacist, 79894
pharmacy, nursing home, or a provider organization or 79895
physician-hospital organization that leases the provider 79896
organization's or physician-hospital organization's network to a 79897
third party or contracts directly with employers or health and 79898
welfare funds.79899

       (Q) "Specialty health care services" has the same meaning as 79900
in section 1751.01 of the Revised Code, except that it does not 79901
include any services listed in division (B) of section 1751.01 of 79902
the Revised Code that are provided by a pharmacist or a nursing 79903
home.79904

       (R) "Supplemental health care services" has the same meaning 79905
as in division (B) of section 1751.01 of the Revised Code, except 79906
that it does not include any services listed in that division that 79907
are provided by a pharmacist or nursing home.79908

       Sec. 3963.11. (A) No contracting entity shall do any of the 79909
following:79910

       (1) Offer to a provider other than a hospital a health care 79911
contract that includes a most favored nation clause;79912

       (2) Enter into a health care contract with a provider other 79913
than a hospital that includes a most favored nation clause;79914

       (3) Amend or renew an existing health care contract 79915
previously entered into with a provider other than a hospitalso 79916
that the contract as amended or renewed adds or continues to 79917
include a most favored nation clause.79918

       (B) This section shall not go into effect until three years 79919
after the effective date of this section.79920

       (C)(B) As used in this section:79921

       (1) "Contracting entity," "health care contract," "health 79922
care services," "participating provider," and "provider" have the 79923
same meanings as in section 3963.01 of the Revised Code.79924

       (2) "Most favored nation clause" means a provision in a 79925
health care contract that does any of the following:79926

       (a) Prohibits, or grants a contracting entity an option to 79927
prohibit, the participating provider from contracting with another 79928
contracting entity to provide health care services at a lower 79929
price than the payment specified in the contract;79930

       (b) Requires, or grants a contracting entity an option to 79931
require, the participating provider to accept a lower payment in 79932
the event the participating provider agrees to provide health care 79933
services to any other contracting entity at a lower price;79934

       (c) Requires, or grants a contracting entity an option to 79935
require, termination or renegotiation of the existing health care 79936
contract in the event the participating provider agrees to provide 79937
health care services to any other contracting entity at a lower 79938
price;79939

       (d) Requires the participating provider to disclose the 79940
participating provider's contractual reimbursement rates with 79941
other contracting entities.79942

       Sec. 4113.11. (A) As specified in division (B) of this 79943
section and except as provided in divisions (C) and (F)(E) of this 79944
section, all employers that employ ten or more employees shall 79945
adopt and maintain a cafeteria plan that allows the employer's 79946
employees to pay for health insurance coverage by a salary 79947
reduction arrangement as permitted under section 125 of the 79948
Internal Revenue Code.79949

       (B) Employers shall comply with the requirements of division 79950
(A) of this section as follows:79951

       (1) For employers that employ more than five hundred 79952
employees, by not later than January 1, 2011, or six months after 79953
the superintendent of insurance adopts rules as required by 79954
division (E)(D) of this section, whichever is later;79955

       (2) For employers that employ one hundred fifty to five 79956
hundred employees, by not later than July 1, 2011, or twelve 79957
months after the superintendent adopts rules as required by 79958
division (E)(D) of this section, whichever is later;79959

       (3) For employers that employ ten to one hundred forty-nine 79960
employees, by not later than January 1, 2012, or eighteen months 79961
after the superintendent adopts rules as required by division 79962
(E)(D) of this section, whichever is later.79963

       (C) This section shall not apply to employers that, through 79964
other means than provided under this section, offer health 79965
insurance coverage, reimburse for health insurance coverage, or 79966
provide employees with opportunities to pay for health insurance 79967
with pre-tax dollars through other salary reduction arrangements.79968

        (D) The health care coverage and quality council created 79969
under section 3923.90 of the Revised Code shall make 79970
recommendations to the superintendent for both of the following:79971

       (1) Development of strategies to educate, assist, and conduct 79972
outreach to employers to simplify administrative processes with 79973
respect to creating and maintaining cafeteria plans, including, 79974
but not limited to, providing employers with model cafeteria plan 79975
documents and technical assistance on creating and maintaining 79976
cafeteria plans that conform with state and federal law;79977

       (2) Development of strategies to educate, assist, and conduct 79978
outreach to employees with respect to finding, selecting, and 79979
purchasing a health insurance plan to be paid for through their 79980
employer's cafeteria plan under this section.79981

       (E)(1) The superintendent shall adopt rules in accordance 79982
with Chapter 119. of the Revised Code to implement and enforce 79983
this section, including the strategies recommended by the council 79984
pursuant to division (D) of this section.79985

       (2) Prior to adopting rules under this division, the 79986
superintendent shall consult any federal agency that has oversight 79987
of cafeteria plans and employee welfare benefit plans, including 79988
the internal revenue service and the United States department of 79989
labor, and receive written confirmation that the rules adopted 79990
will permit employers to establish cafeteria plans in accordance 79991
with federal law. The written confirmation shall include a 79992
determination that individual policies purchased pursuant to this 79993
section do not need to comply with the group market rules 79994
established by the "Health Insurance Portability and 79995
Accountability Act of 1996."79996

       (F)(E) The requirement provided in division (A) of this 79997
section does not apply if the superintendent does not receive 79998
written confirmation pursuant to division (E)(D)(2) of this 79999
section that individual policies purchased pursuant to this 80000
section do not need to comply with the group market rules 80001
established by the "Health Insurance Portability and 80002
Accountability Act of 1996."80003

       (G)(F) Nothing in this section shall be construed as 80004
requiring an employer to establish a cafeteria plan in a manner 80005
that would violate federal law, including the "Employee Retirement 80006
Income Security Act of 1974," the "Consolidated Omnibus Budget 80007
Reconciliation Act of 1985," or the "Health Insurance Portability 80008
and Accountability Act of 1996."80009

       (H)(G) As used in this section:80010

       (1) "Cafeteria plan" has the same meaning as in section 125 80011
of the Internal Revenue Code.80012

       (2) "Employer" has the same meaning as in section 4113.51 of 80013
the Revised Code.80014

       (3) "Employee" means an individual employed for consideration 80015
who works twenty-five or more hours per week or who renders any 80016
other standard of service generally accepted by custom or 80017
specified by contract as full-time employment, except for a public 80018
employee employed by a township or municipal corporation. In that 80019
case, "employee" means an individual hired with the expectation 80020
that the employee will work more than one thousand five hundred 80021
hours in any year unless full-time employment is defined 80022
differently in an applicable collective bargaining agreement.80023

       Sec. 4113.61.  (A)(1) If a subcontractor or material supplier 80024
submits an application or request for payment or an invoice for 80025
materials to a contractor in sufficient time to allow the 80026
contractor to include the application, request, or invoice in the 80027
contractor's own pay request submitted to an owner, the 80028
contractor, within ten calendar days after receipt of payment from 80029
the owner for improvements to property, shall pay to the:80030

       (a) Subcontractor, an amount that is equal to the percentage 80031
of completion of the subcontractor's contract allowed by the owner 80032
for the amount of labor or work performed;80033

       (b) Material supplier, an amount that is equal to all or that 80034
portion of the invoice for materials which represents the 80035
materials furnished by the material supplier.80036

       The contractor may reduce the amount paid by any retainage 80037
provision contained in the contract, invoice, or purchase order 80038
between the contractor and the subcontractor or material supplier, 80039
and may withhold amounts that may be necessary to resolve disputed 80040
liens or claims involving the work or labor performed or material 80041
furnished by the subcontractor or material supplier.80042

       If the contractor fails to comply with division (A)(1) of 80043
this section, the contractor shall pay the subcontractor or 80044
material supplier, in addition to the payment due, interest in the 80045
amount of eighteen per cent per annum of the payment due, 80046
beginning on the eleventh day following the receipt of payment 80047
from the owner and ending on the date of full payment of the 80048
payment due plus interest to the subcontractor or material 80049
supplier.80050

       (2) If a lower tier subcontractor or lower tier material 80051
supplier submits an application or request for payment or an 80052
invoice for materials to a subcontractor, material supplier, or 80053
other lower tier subcontractor or lower tier material supplier in 80054
sufficient time to allow the subcontractor, material supplier, or 80055
other lower tier subcontractor or lower tier material supplier to 80056
include the application, request, or invoice in the 80057
subcontractor's, material supplier's, or other lower tier 80058
subcontractor's or lower tier material supplier's own pay request 80059
submitted to a contractor, other subcontractor, material supplier, 80060
lower tier subcontractor, or lower tier material supplier, the 80061
subcontractor, material supplier, or other lower tier 80062
subcontractor or lower tier material supplier, within ten calendar 80063
days after receipt of payment from the contractor, other 80064
subcontractor, material supplier, lower tier subcontractor, or 80065
lower tier material supplier for improvements to property, shall 80066
pay to the:80067

       (a) Lower tier subcontractor, an amount that is equal to the 80068
percentage of completion of the lower tier subcontractor's 80069
contract allowed by the owner for the amount of labor or work 80070
performed;80071

       (b) Lower tier material supplier, an amount that is equal to 80072
all or that portion of the invoice for materials which represents 80073
the materials furnished by the lower tier material supplier.80074

       The subcontractor, material supplier, lower tier 80075
subcontractor, or lower tier material supplier may reduce the 80076
amount paid by any retainage provision contained in the contract, 80077
invoice, or purchase order between the subcontractor, material 80078
supplier, lower tier subcontractor, or lower tier material 80079
supplier and the lower tier subcontractor or lower tier material 80080
supplier, and may withhold amounts that may be necessary to 80081
resolve disputed liens or claims involving the work or labor 80082
performed or material furnished by the lower tier subcontractor or 80083
lower tier material supplier.80084

       If the subcontractor, material supplier, lower tier 80085
subcontractor, or lower tier material supplier fails to comply 80086
with division (A)(2) of this section, the subcontractor, material 80087
supplier, lower tier subcontractor, or lower tier material 80088
supplier shall pay the lower tier subcontractor or lower tier 80089
material supplier, in addition to the payment due, interest in the 80090
amount of eighteen per cent per annum of the payment due, 80091
beginning on the eleventh day following the receipt of payment 80092
from the contractor, other subcontractor, material supplier, lower 80093
tier subcontractor, or lower tier material supplier and ending on 80094
the date of full payment of the payment due plus interest to the 80095
lower tier subcontractor or lower tier material supplier.80096

       (3) If a contractor receives any final retainage from the 80097
owner for improvements to property, the contractor shall pay from 80098
that retainage each subcontractor and material supplier the 80099
subcontractor's or material supplier's proportion of the 80100
retainage, within ten calendar days after receipt of the retainage 80101
from the owner, or within the time period provided in a contract, 80102
invoice, or purchase order between the contractor and the 80103
subcontractor or material supplier, whichever time period is 80104
shorter, provided that the contractor has determined that the 80105
subcontractor's or material supplier's work, labor, and materials 80106
have been satisfactorily performed or furnished and that the owner 80107
has approved the subcontractor's or material supplier's work, 80108
labor, and materials.80109

       If the contractor fails to pay a subcontractor or material 80110
supplier within the appropriate time period, the contractor shall 80111
pay the subcontractor or material supplier, in addition to the 80112
retainage due, interest in the amount of eighteen per cent per 80113
annum of the retainage due, beginning on the eleventh day 80114
following the receipt of the retainage from the owner and ending 80115
on the date of full payment of the retainage due plus interest to 80116
the subcontractor or material supplier.80117

       (4) If a subcontractor, material supplier, lower tier 80118
subcontractor, or lower tier material supplier receives any final 80119
retainage from the contractor or other subcontractor, lower tier 80120
subcontractor, or lower tier material supplier for improvements to 80121
property, the subcontractor, material supplier, lower tier 80122
subcontractor, or lower tier material supplier shall pay from that 80123
retainage each lower tier subcontractor or lower tier the lower 80124
tier subcontractor's or lower tier material supplier's proportion 80125
of the retainage, within ten calendar days after receipt of 80126
payment from the contractor or other subcontractor, lower tier 80127
subcontractor, or lower tier material supplier, or within the time 80128
period provided in a contract, invoice, or purchase order between 80129
the subcontractor, material supplier, lower tier subcontractor, or 80130
lower tier material supplier and the lower tier subcontractor or 80131
lower tier material supplier, whichever time period is shorter, 80132
provided that the subcontractor, material supplier, lower tier 80133
subcontractor, or lower tier material supplier has determined that 80134
the lower tier subcontractor's or lower tier material supplier's 80135
work, labor, and materials have been satisfactorily performed or 80136
furnished and that the owner has approved the lower tier 80137
subcontractor's or lower tier material supplier's work, labor, and 80138
materials.80139

       If the subcontractor, material supplier, lower tier 80140
subcontractor, or lower tier material supplier fails to pay the 80141
lower tier subcontractor or lower tier material supplier within 80142
the appropriate time period, the subcontractor, material supplier, 80143
lower tier subcontractor, or lower tier material supplier shall 80144
pay the lower tier subcontractor or lower tier material supplier, 80145
in addition to the retainage due, interest in the amount of 80146
eighteen per cent per annum of the retainage due, beginning on the 80147
eleventh day following the receipt of the retainage from the 80148
contractor or other subcontractor, lower tier subcontractor, or 80149
lower tier material supplier and ending on the date of full 80150
payment of the retainage due plus interest to the lower tier 80151
subcontractor or lower tier material supplier.80152

       (5) A contractor, subcontractor, or lower tier subcontractor 80153
shall pay a laborer wages due within ten days of payment of any 80154
application or request for payment or the receipt of any retainage 80155
from an owner, contractor, subcontractor, or lower tier 80156
subcontractor.80157

       If the contractor, subcontractor, or lower tier subcontractor 80158
fails to pay the laborer wages due within the appropriate time 80159
period, the contractor, subcontractor, or lower tier subcontractor 80160
shall pay the laborer, in addition to the wages due, interest in 80161
the amount of eighteen per cent per annum of the wages due, 80162
beginning on the eleventh day following the receipt of payment 80163
from the owner, contractor, subcontractor, or lower tier 80164
subcontractor and ending on the date of full payment of the wages 80165
due plus interest to the laborer.80166

       (B)(1) If a contractor, subcontractor, material supplier, 80167
lower tier subcontractor, or lower tier material supplier has not 80168
made payment in compliance with division (A)(1), (2), (3), (4), or 80169
(5) of this section within thirty days after payment is due, a 80170
subcontractor, material supplier, lower tier subcontractor, lower 80171
tier material supplier, or laborer may file a civil action to 80172
recover the amount due plus the interest provided in those 80173
divisions. If the court finds in the civil action that a 80174
contractor, subcontractor, material supplier, lower tier 80175
subcontractor, or lower tier material supplier has not made 80176
payment in compliance with those divisions, the court shall award 80177
the interest specified in those divisions, in addition to the 80178
amount due. Except as provided in division (B)(3) of this section, 80179
the court shall award the prevailing party reasonable attorney 80180
fees and court costs.80181

       (2) In making a determination to award attorney fees under 80182
division (B)(1) of this section, the court shall consider all 80183
relevant factors, including but not limited to the following:80184

       (a) The presence or absence of good faith allegations or 80185
defenses asserted by the parties;80186

       (b) The proportion of the amount of recovery as it relates to 80187
the amount demanded;80188

       (c) The nature of the services rendered and the time expended 80189
in rendering the services.80190

       (3) The court shall not award attorney fees under division 80191
(B)(1) of this section if the court determines, following a 80192
hearing on the payment of attorney fees, that the payment of 80193
attorney fees to the prevailing party would be inequitable.80194

       (C) This section does not apply to any construction or 80195
improvement of any single-, two-, or three-family detached 80196
dwelling houses.80197

       (D)(1) No provision of this section regarding entitlement to 80198
interest, attorney fees, or court costs may be waived by agreement 80199
and any such term in any contract or agreement is void and 80200
unenforceable as against public policy.80201

       (2) This section shall not be construed as impairing or 80202
affecting, in any way, the terms and conditions of any contract, 80203
invoice, purchase order, or any other agreement between a 80204
contractor and a subcontractor or a material supplier or between a 80205
subcontractor and another subcontractor, a material supplier, a 80206
lower tier subcontractor, or a lower tier material supplier, 80207
except that if such terms and conditions contain time periods 80208
which are longer than any of the time periods specified in 80209
divisions (A)(1), (2), (3), (4), and (5) of this section or 80210
interest at a percentage less than the interest stated in those 80211
divisions, then the provisions of this section shall prevail over 80212
such terms and conditions.80213

       (E) Notwithstanding the definition of lower tier material 80214
supplier in this section, a person is not a lower tier material 80215
supplier unless the materials supplied by the person are:80216

       (1) Furnished with the intent, as evidenced by the contract 80217
of sale, the delivery order, delivery to the site, or by other 80218
evidence that the materials are to be used on a particular 80219
structure or improvement;80220

       (2) Incorporated in the improvement or consumed as normal 80221
wastage in the course of the improvement; or80222

       (3) Specifically fabricated for incorporation in the 80223
improvement and not readily resalable in the ordinary course of 80224
the fabricator's business even if not actually incorporated in the 80225
improvement.80226

       (F) As used in this section:80227

       (1) "Contractor" means any person who undertakes to 80228
construct, alter, erect, improve, repair, demolish, remove, dig, 80229
or drill any part of a structure or improvement under a contract 80230
with an owner, or a "construction manager" or "construction 80231
manager at risk" as that term isthose terms are defined in 80232
section 9.33 of the Revised Code, or a "design-build firm" as that 80233
term is defined in section 153.65 of the Revised Code.80234

       (2) "Laborer," "material supplier," "subcontractor," and 80235
"wages" have the same meanings as in section 1311.01 of the 80236
Revised Code.80237

       (3) "Lower tier subcontractor" means a subcontractor who is 80238
not in privity of contract with a contractor but is in privity of 80239
contract with another subcontractor.80240

       (4) "Lower tier material supplier" means a material supplier 80241
who is not in privity of contract with a contractor but is in 80242
privity of contract with another subcontractor or a material 80243
supplier.80244

       (5) "Wages due" means the wages due to a laborer as of the 80245
date a contractor or subcontractor receives payment for any 80246
application or request for payment or retainage from any owner, 80247
contractor, or subcontractor.80248

       (6) "Owner" includes the state, and a county, township, 80249
municipal corporation, school district, or other political 80250
subdivision of the state, and any public agency, authority, board, 80251
commission, instrumentality, or special district of or in the 80252
state or a county, township, municipal corporation, school 80253
district, or other political subdivision of the state, and any 80254
officer or agent thereof and relates to all the interests either 80255
legal or equitable, which a person may have in the real estate 80256
upon which improvements are made, including interests held by any 80257
person under contracts of purchase, whether in writing or 80258
otherwise.80259

       Sec. 4115.03.  As used in sections 4115.03 to 4115.16 of the 80260
Revised Code:80261

       (A) "Public authority" means any officer, board, or 80262
commission of the state, or any political subdivision of the 80263
state, authorized to enter into a contract for the construction of 80264
a public improvement or to construct the same by the direct 80265
employment of labor, or any institution supported in whole or in 80266
part by public funds and said sections apply to expenditures of 80267
such institutions made in whole or in part from public funds.80268

       (B) "Construction" means eitherany of the following:80269

       (1) AnyExcept as provided in division (B)(3) of this 80270
section, any new construction of anya public improvement, the 80271
total overall project cost of which is fairly estimated to be more 80272
than fifty thousand dollars adjusted biennially by the director 80273
of commerce pursuant to section 4115.034 of the Revised Codethe 80274
following amounts and performed by other than full-time employees 80275
who have completed their probationary periods in the classified 80276
service of a public authority;:80277

       (a) One hundred twenty-five thousand dollars, beginning on 80278
the effective date of this amendment and continuing for one year 80279
thereafter;80280

       (b) Two hundred thousand dollars, beginning when the time 80281
period described in division (B)(1)(a) of this section expires and 80282
continuing for one year thereafter; 80283

       (c) Two hundred fifty thousand dollars, beginning when the 80284
time period described in division (B)(1)(b) of this section 80285
expires.80286

       (2) AnyExcept as provided in division (B)(4) of this 80287
section, any reconstruction, enlargement, alteration, repair, 80288
remodeling, renovation, or painting of anya public improvement, 80289
the total overall project cost of which is fairly estimated to be 80290
more than fifteen thousand dollars adjusted biennially by the 80291
administrator pursuant to section 4115.034 of the Revised Codethe 80292
following amounts and performed by other than full-time employees 80293
who have completed their probationary period in the classified 80294
civil service of a public authority:80295

       (a) Thirty-eight thousand dollars, beginning on the effective 80296
date of this amendment and continuing for one year thereafter;80297

       (b) Sixty thousand dollars, beginning when the time period 80298
described in division (B)(2)(a) of this section expires and 80299
continuing for one year thereafter; 80300

       (c) Seventy-five thousand dollars, beginning when the time 80301
period described in division (B)(2)(b) of this section expires.80302

       (3) Any new construction of a public improvement that 80303
involves roads, streets, alleys, sewers, ditches, and other works 80304
connected to road or bridge construction, the total overall 80305
project cost of which is fairly estimated to be more than 80306
seventy-eight thousand two hundred fifty-eight dollars adjusted 80307
biennially by the director of commerce pursuant to section 80308
4115.034 of the Revised Code and performed by other than full-time 80309
employees who have completed their probationary periods in the 80310
classified service of a public authority;80311

       (4) Any reconstruction, enlargement, alteration, repair, 80312
remodeling, renovation, or painting of a public improvement that 80313
involves roads, streets, alleys, sewers, ditches, and other works 80314
connected to road or bridge construction, the total overall 80315
project cost of which is fairly estimated to be more than 80316
twenty-three thousand four hundred forty-seven dollars adjusted 80317
biennially by the director of commerce pursuant to section 80318
4115.034 of the Revised code and performed by other than full-time 80319
employees who have completed their probationary periods in the 80320
classified service of a public authority.80321

       (C) "Public improvement" includes all buildings, roads, 80322
streets, alleys, sewers, ditches, sewage disposal plants, water 80323
works, and all other structures or works constructed by a public 80324
authority of the state or any political subdivision thereof or by 80325
any person who, pursuant to a contract with a public authority, 80326
constructs any structure for a public authority of the state or a 80327
political subdivision thereof. When a public authority rents or 80328
leases a newly constructed structure within six months after 80329
completion of such construction, all work performed on such 80330
structure to suit it for occupancy by a public authority is a 80331
"public improvement." "Public improvement" does not include an 80332
improvement authorized by section 1515.08 of the Revised Code that 80333
is constructed pursuant to a contract with a soil and water 80334
conservation district, as defined in section 1515.01 of the 80335
Revised Code, or performed as a result of a petition filed 80336
pursuant to Chapter 6131., 6133., or 6135. of the Revised Code, 80337
wherein no less than seventy-five per cent of the project is 80338
located on private land and no less than seventy-five per cent of 80339
the cost of the improvement is paid for by private property owners 80340
pursuant to Chapter 1515., 6131., 6133., or 6135. of the Revised 80341
Code.80342

       (D) "Locality" means the county wherein the physical work 80343
upon any public improvement is being performed.80344

       (E) "Prevailing wages" means the sum of the following:80345

       (1) The basic hourly rate of pay;80346

       (2) The rate of contribution irrevocably made by a contractor 80347
or subcontractor to a trustee or to a third person pursuant to a 80348
fund, plan, or program;80349

       (3) The rate of costs to the contractor or subcontractor 80350
which may be reasonably anticipated in providing the following 80351
fringe benefits to laborers and mechanics pursuant to an 80352
enforceable commitment to carry out a financially responsible plan 80353
or program which was communicated in writing to the laborers and 80354
mechanics affected:80355

       (a) Medical or hospital care or insurance to provide such;80356

       (b) Pensions on retirement or death or insurance to provide 80357
such;80358

       (c) Compensation for injuries or illnesses resulting from 80359
occupational activities if it is in addition to that coverage 80360
required by Chapters 4121. and 4123. of the Revised Code;80361

       (d) Supplemental unemployment benefits that are in addition 80362
to those required by Chapter 4141. of the Revised Code;80363

       (e) Life insurance;80364

       (f) Disability and sickness insurance;80365

       (g) Accident insurance;80366

       (h) Vacation and holiday pay;80367

       (i) Defraying of costs for apprenticeship or other similar 80368
training programs which are beneficial only to the laborers and 80369
mechanics affected;80370

       (j) Other bona fide fringe benefits.80371

       None of the benefits enumerated in division (E)(3) of this 80372
section may be considered in the determination of prevailing wages 80373
if federal, state, or local law requires contractors or 80374
subcontractors to provide any of such benefits.80375

       (F) "Interested party," with respect to a particular contract 80376
for construction of a public improvement, means:80377

       (1) Any person who submits a bid for the purpose of securing 80378
the award of athe contract for construction of the public 80379
improvement;80380

       (2) Any person acting as a subcontractor of a person 80381
mentioneddescribed in division (F)(1) of this section;80382

       (3) Any bona fide organization of labor which has as members 80383
or is authorized to represent employees of a person mentioned80384
described in division (F)(1) or (2) of this section and which 80385
exists, in whole or in part, for the purpose of negotiating with 80386
employers concerning the wages, hours, or terms and conditions of 80387
employment of employees;80388

       (4) Any association having as members any of the persons 80389
mentioneddescribed in division (F)(1) or (2) of this section.80390

       (G) Except as used in division (A) of this section, "officer" 80391
means an individual who has an ownership interest or holds an 80392
office of trust, command, or authority in a corporation, business 80393
trust, partnership, or association.80394

       Sec. 4115.033.  No public authority shall subdivide a public 80395
improvement project into component parts or projects, the cost of 80396
which is fairly estimated to be less than the threshold levels set 80397
forth in divisionsdivision (B)(1) and (2) of section 4115.03 of 80398
the Revised Code, unless the projects are conceptually separate 80399
and unrelated to each other, or encompass independent and 80400
unrelated needs of the public authority.80401

       Sec. 4115.034.  On January 1, 1996, and the first day of 80402
January of every even-numbered year thereafter, the director of 80403
commerce shall adjust the threshold levels for which public 80404
improvement projects are subject to sections 4115.03 to 4115.16 of 80405
the Revised Code as set forth in divisions (B)(1)(3) and (2)(4) of 80406
section 4115.03 of the Revised Code. The director shall adjust 80407
those amounts according to the average increase or decrease for 80408
each of the two years immediately preceding the adjustment as set 80409
forth in the United States department of commerce, bureau of the 80410
census implicit price deflator for construction, provided that no 80411
increase or decrease for any year shall exceed three per cent of 80412
the threshold level in existence at the time of the adjustment.80413

       Sec. 4115.04.  (A)(1) Every public authority authorized to 80414
contract for or construct with its own forces a public 80415
improvement, before advertising for bids or undertaking such 80416
construction with its own forces, shall have the director of 80417
commerce determine the prevailing rates of wages of mechanics and 80418
laborers in accordance with section 4115.05 of the Revised Code 80419
for the class of work called for by the public improvement, in the 80420
locality where the work is to be performed. Except as provided in 80421
division (A)(2) of this section, that schedule of wages shall be 80422
attached to and made part of the specifications for the work, and 80423
shall be printed on the bidding blanks where the work is done by 80424
contract. A copy of the bidding blank shall be filed with the 80425
director before the contract is awarded. A minimum rate of wages 80426
for common laborers, on work coming under the jurisdiction of the 80427
department of transportation, shall be fixed in each county of the 80428
state by the department of transportation, in accordance with 80429
section 4115.05 of the Revised Code.80430

       (2) In the case of contracts that are administered by the 80431
department of natural resources, the director of natural resources 80432
or the director's designee shall include language in the contracts 80433
requiring wage rate determinations and updates to be obtained 80434
directly from the department of commerce through electronic or 80435
other means as appropriate. Contracts that include this 80436
requirement are exempt from the requirements established in 80437
division (A)(1) of this section that involve attaching the 80438
schedule of wages to the specifications for the work, making the 80439
schedule part of those specifications, and printing the schedule 80440
on the bidding blanks where the work is done by contract.80441

       (B) Sections 4115.03 to 4115.16 of the Revised Code do not 80442
apply to:80443

       (1) Public improvements in any case where the federal 80444
government or any of its agencies furnishes by loan or grant all 80445
or any part of the funds used in constructing such improvements, 80446
provided that the federal government or any of its agencies 80447
prescribes predetermined minimum wages to be paid to mechanics and 80448
laborers employed in the construction of such improvements;80449

       (2) A participant in a work activity, developmental activity, 80450
or an alternative work activity under sections 5107.40 to 5107.69 80451
of the Revised Code when a public authority directly uses the 80452
labor of the participant to construct a public improvement if the 80453
participant is not engaged in paid employment or subsidized 80454
employment pursuant to the activity;80455

       (3) Public improvements undertaken by, or under contract for, 80456
the board of education of any school district or the governing 80457
board of any educational service center;80458

       (4) Public improvements undertaken by, or under contract for, 80459
a county hospital operated pursuant to Chapter 339. of the Revised 80460
Code or a municipal hospital operated pursuant to Chapter 749. of 80461
the Revised Code if none of the funds used in constructing the 80462
improvements are the proceeds of bonds or other obligations that 80463
are secured by the full faith and credit of the state, a county, a 80464
township, or a municipal corporation and none of the funds used in 80465
constructing the improvements, including funds used to repay any 80466
amounts borrowed to construct the improvements, are funds that 80467
have been appropriated for that purpose by the state, a board of 80468
county commissioners, a township, or a municipal corporation from 80469
funds generated by the levy of a tax, provided that a county 80470
hospital or municipal hospital may elect to apply sections 4115.03 80471
to 4115.16 of the Revised Code to a public improvement undertaken 80472
by, or under contract for, the hospital;80473

       (5) Any project described in divisions (D)(1)(a) to (D)(1)(e) 80474
of section 176.05 of the Revised Code;80475

       (6) Public improvements undertaken by, or under contract for, 80476
a port authority as defined in section 4582.01 or 4582.21 of the 80477
Revised Code;80478

       (7) Any portion of a public improvement undertaken and 80479
completed solely with labor donated by the individuals performing 80480
the labor, by a labor organization and its members, or by a 80481
contractor or subcontractor that donates all labor and materials 80482
for that portion of the public improvement project.80483

       (C) Under no circumstances shall a public authority apply the 80484
prevailing wage requirements of this chapter to a public 80485
improvement that is exempt under division (B)(3) of this section.80486

       Sec. 4115.05.  The prevailing rate of wages to be paid for a 80487
legal day's work, as prescribed in section 4115.04 of the Revised 80488
Code, to laborers, workers, or mechanics upon public works shall 80489
not be less at any time during the life of a contract for the 80490
public work than the prevailing rate of wages then payable in the 80491
same trade or occupation in the locality where such public work is 80492
being performed, under collective bargaining agreements or 80493
understandings, between employers and bona fide organizations of 80494
labor in force at the date the contract for the public work, 80495
relating to the trade or occupation, was made, and collective 80496
bargaining agreements or understandings successor thereto.80497

       Serving laborers, helpers, assistants and apprentices shall 80498
not be classified as common labor and shall be paid not less at 80499
any time during the life of a contract for the public work than 80500
the prevailing rate of wages then payable for such labor in the 80501
locality where the public work is being performed, under or as a 80502
result of collective bargaining agreements or understandings 80503
between employers and bona fide organizations of labor in force at 80504
the date the contract for the public work, requiring the 80505
employment of serving laborers, helpers, assistants, or 80506
apprentices, was made, and collective bargaining agreements or 80507
understandings successor thereto.80508

       Apprentices will be permitted to work only under a bona fide 80509
apprenticeship program if such program exists and is registered 80510
with the Ohio apprenticeship council.80511

       The allowable ratio of apprentices to skilled workers 80512
permitted to work shall not be greater than the ratio allowed the 80513
contractor or subcontractor in the collective bargaining agreement 80514
or understanding referred to in this section under which the work 80515
is being performed. A contractor, subcontractor, or public 80516
authority that exceeds the permissible ratio of apprentices to 80517
skilled workers by two or fewer apprentices for not more than two 80518
days in any thirty-day period shall not be found in violation of 80519
this provision with regard to that excess number of apprentices. 80520

       For purposes of establishing the prevailing rate of wages, a 80521
labor organization that is a party to a collective bargaining 80522
agreement, contract, or understanding, including any successor 80523
agreement, contract, or understanding, that establishes wages for 80524
a trade or occupation typically employed on public improvements 80525
shall file with the director of commerce all relevant portions of 80526
any such agreement, contract, or understanding to which the labor 80527
organization is a party. The filing shall occur within ninety days 80528
after the agreement, contract, or understanding is executed, 80529
except that the relevant portion of any agreement, contract, or 80530
understanding to which a labor organization is a party on the 80531
effective date of this amendment shall be filed within ninety days 80532
after the effective date of this amendment. The labor organization 80533
shall certify under penalty of law that the portion of the 80534
agreement, contract, or understanding filed under this section 80535
contains, in full, all provisions of the agreement, contract, or 80536
understanding concerning wages paid to persons and the apprentice 80537
to skilled worker ratio under the agreement, contract, or 80538
understanding.80539

       In the event there is no such collective bargaining agreement 80540
or understanding in the immediate locality, then the prevailing 80541
rates of wages in the nearest locality in which such collective 80542
bargaining agreements or understandings are in effect shall be the 80543
prevailing rate of wages, in such locality, for the various 80544
occupations covered by sections 4115.03 to 4115.16 of the Revised 80545
Code.80546

       The prevailing rate of wages to be paid for a legal day's 80547
work, to laborers, workers, or mechanics, upon any material to be 80548
used in or in connection with a public work, shall be not less 80549
than the prevailing rate of wages payable for a day's work in the 80550
same trade or occupation in the locality within the state where 80551
such public work is being performed and where the material in its 80552
final or completed form is to be situated, erected, or used.80553

       Every contract for a public work shall contain a provision 80554
that each laborer, worker, or mechanic, employed by such 80555
contractor, subcontractor, or other person about or upon such 80556
public work, shall be paid the prevailing rate of wages provided 80557
in this section.80558

       No contractor or subcontractor under a contract for a public 80559
work shall sublet any of the work covered by such contract unless 80560
specifically authorized to do so by the contract.80561

       Where contracts are not awarded or construction undertaken 80562
within ninety days from the date of the establishment of the 80563
prevailing rate of wages, there shall be a redetermination of the 80564
prevailing rate of wages before the contract is awarded. Upon 80565
receipt from the director of commerce of a notice of a change in 80566
prevailing wage rates, aA public authority shall, within seven 80567
working days after receipt thereofreceiving from the director a 80568
notice of a change in the prevailing wage rate, notify all 80569
affected contractors and subcontractors with whom the public 80570
authority has contracts for a public improvement of the changes 80571
and require the contractors to make the necessary adjustments in 80572
the prevailing wage rates.80573

       If, upon receipt of the relevant portions of a collective 80574
bargaining agreement, contract, or understanding, the director 80575
determines that the prevailing wage rate has changed in the 80576
locality in which an ongoing project is being constructed, any 80577
change in that rate shall take effect two weeks after the director 80578
receives the relevant portions of the agreement, contract, or 80579
understanding showing that the prevailing wage rate has changed.80580

       If the director determines that a contractor or subcontractor 80581
has violated sections 4115.03 to 4115.16 of the Revised Code 80582
because the public authority has not notified the contractor or 80583
subcontractor as required by this section, the public authority is 80584
liable for any back wages, fines, damages, court costs, and 80585
attorney's fees associated with the enforcement of said sections 80586
by the director for the period of time running until the public 80587
authority gives the required notice to the contractor or 80588
subcontractor.80589

       On the occasion of the first pay date under a contract, the 80590
contractor or subcontractor shall furnish each employee not 80591
covered by a collective bargaining agreement or understanding 80592
between employers and bona fide organizations of labor with 80593
individual written notification of the job classification to which 80594
the employee is assigned, the prevailing wage determined to be 80595
applicable to that classification, separated into the hourly rate 80596
of pay and the fringe payments, and the identity of the prevailing 80597
wage coordinator appointed by the public authority. The contractor 80598
or subcontractor shall furnish the same notification to each 80599
affected employee every time the job classification of the 80600
employee is changed.80601

       Sec. 4115.10.  (A) No person, firm, corporation, or public 80602
authority that constructs a public improvement with its own 80603
forces, the total overall project cost of which is fairly 80604
estimated to be more than the amounts set forth in division (B)(1) 80605
or (2) of section 4115.03 of the Revised Code, adjusted biennially 80606
by the director of commerce pursuant to section 4115.034 of the 80607
Revised Code, as appropriate, shall violate the wage provisions of 80608
sections 4115.03 to 4115.16 of the Revised Code, or suffer, 80609
permit, or require any employee to work for less than the rate of 80610
wages so fixed, or violate the provisions of section 4115.07 of 80611
the Revised Code. Any employee upon any public improvement, except 80612
an employee to whom or on behalf of whom restitution is made 80613
pursuant to division (C) of section 4115.13 of the Revised Code, 80614
who is paid less than the fixed rate of wages applicable thereto 80615
may recover from such person, firm, corporation, or public 80616
authority that constructs a public improvement with its own forces 80617
the difference between the fixed rate of wages and the amount paid 80618
to the employee and in addition thereto a sum equal to twenty-five 80619
per cent of that difference. The person, firm, corporation, or 80620
public authority who fails to pay the rate of wages so fixed also 80621
shall pay a penalty to the director of seventy-five per cent of 80622
the difference between the fixed rate of wages and the amount paid 80623
to the employees on the public improvement. The director shall 80624
deposit all moneys received from penalties paid to the director 80625
pursuant to this section into the penalty enforcementlabor 80626
operating fund, which is hereby created in the state treasury. The 80627
director shall use the fund for the enforcement of sections 80628
4115.03 to 4115.16 of the Revised Code. The employee may file suit 80629
for recovery within ninety days of the director's determination of 80630
a violation of sections 4115.03 to 4115.16 of the Revised Code or 80631
is barred from further action under this division. Where the 80632
employee prevails in a suit, the employer shall pay the costs and 80633
reasonable attorney's fees allowed by the court.80634

       (B) Any employee upon any public improvement who is paid less 80635
than the prevailing rate of wages applicable thereto may file a 80636
complaint in writing with the director upon a form furnished by 80637
the director. The complaint shall include documented evidence to 80638
demonstrate that the employee was paid less than the prevailing 80639
wage in violation of this chapter. Upon receipt of a properly 80640
completed written complaint of any employee paid less than the 80641
prevailing rate of wages applicable, the director shall take an 80642
assignment of a claim in trust for the assigning employee and 80643
bring any legal action necessary to collect the claim. The 80644
employer shall pay the costs and reasonable attorney's fees 80645
allowed by the court if the employer is found in violation of 80646
sections 4115.03 to 4115.16 of the Revised Code.80647

       (C) If after investigation pursuant to section 4115.13 of the 80648
Revised Code, the director determines there is a violation of 80649
sections 4115.03 to 4115.16 of the Revised Code and a period of 80650
sixty days has elapsed from the date of the determination, and if:80651

       (1) No employee has brought suit pursuant to division (A) of 80652
this section;80653

       (2) No employee has requested that the director take an 80654
assignment of a wage claim pursuant to division (B) of this 80655
section;.80656

       The director shall bring any legal action necessary to 80657
collect any amounts owed to employees and the director. The 80658
director shall pay over to the affected employees the amounts 80659
collected to which the affected employees are entitled under 80660
division (A) of this section. In any action in which the director 80661
prevails, the employer shall pay the costs and reasonable 80662
attorney's fees allowed by the court.80663

       (D) Where persons are employed and their rate of wages has 80664
been determined as provided in section 4115.04 of the Revised 80665
Code, no person, either for self or any other person, shall 80666
request, demand, or receive, either before or after the person is 80667
engaged, that the person so engaged pay back, return, donate, 80668
contribute, or give any part or all of the person's wages, salary, 80669
or thing of value, to any person, upon the statement, 80670
representation, or understanding that failure to comply with such 80671
request or demand will prevent the procuring or retaining of 80672
employment, and no person shall, directly or indirectly, aid, 80673
request, or authorize any other person to violate this section. 80674
This division does not apply to any agent or representative of a 80675
duly constituted labor organization acting in the collection of 80676
dues or assessments of such organization.80677

       (E) The director shall enforce sections 4115.03 to 4115.16 of 80678
the Revised Code.80679

       (F) For the purpose of supplementing existing resources and 80680
to assist in enforcing division (E) of this section, the director 80681
may contract with a person registered as a public accountant under 80682
Chapter 4701. of the Revised Code to conduct an audit of a person, 80683
firm, corporation, or public authority.80684

       (G) No contractor or subcontractor shall be responsible for 80685
the payment of the penalties provided in division (A) of this 80686
section resulting from a violation of sections 4115.03 to 4115.16 80687
of the Revised Code by its subcontractor, provided that the 80688
contractor or subcontractor has made a good faith effort to ensure 80689
that its subcontractor complied with the requirements of sections 80690
4115.03 to 4115.16 of the Revised Code.80691

       Sec. 4115.101.  There is hereby created the prevailing wage 80692
custodial fund, which shall be in the custody of the treasurer of 80693
state but shall not be part of the state treasury. The director of 80694
commerce shall deposit to the fund all money paid by employers to 80695
the director that are held in trust for employees to whom 80696
prevailing wages are due and owing. The director shall make 80697
disbursements from the fund in accordance with this chapter to 80698
employees affected by violations of this chapter. If the director 80699
determines that any funds in the prevailing wage custodial fund 80700
are not returnable to employees as required under this section, 80701
then the director shall certify to the treasurer of state the 80702
amount of the funds that are not returnable. Upon the receipt of a 80703
certification from the director in accordance with this section, 80704
the treasurer of state shall transfer the certified amount of the 80705
funds from the prevailing wage custodial fund to the labor 80706
operating fund.80707

       Sec. 4115.13.  (A) Upon the director's own motion or within 80708
five days of the filing of a properly completed complaint under 80709
section 4115.10 or 4115.16 of the Revised Code, the director of 80710
commerce, or a representative designated by the director, shall 80711
investigate any alleged violation of sections 4115.03 to 4115.16 80712
of the Revised Code.80713

       (B) At the conclusion of the investigation, the director or a 80714
designated representative shall make a recommendation80715
determination as to whether the alleged violation was committed. 80716
If the director or designated representative recommendsdetermines80717
that the alleged violation was an intentional violation, the 80718
director or designated representative shall give written notice by 80719
certified mail of that recommendationdetermination to the 80720
contractor, subcontractor, or officer of the contractor or 80721
subcontractor which also shall state that the contractor, 80722
subcontractor, or officer of the contractor or subcontractor may 80723
file with the director an appeal of the recommendation80724
determination within thirty days after the date the notice was 80725
received. If the contractor, subcontractor, or officer of the 80726
contractor or subcontractor timely appeals the recommendation80727
determination, within sixty days of the filing of the appeal, the 80728
director or designated representative shall schedule the appeal 80729
for a hearing. If the contractor, subcontractor, or officer of the 80730
contractor or subcontractor fails to timely appeal the 80731
recommendationdetermination, the director or designated 80732
representative shall adopt the recommendationdetermination as a 80733
finding of fact for purposes of division (D) of this section. The 80734
director or designated representative, in the performance of any 80735
duty or execution of any power prescribed by sections 4115.03 to 80736
4115.16 of the Revised Code, may hold hearings, and such hearings 80737
shall be held within the county in which the violation of sections 80738
4115.03 to 4115.16 of the Revised Code is alleged to have been 80739
committed, or in Franklin county, whichever county the person 80740
alleged to have committed the violation chooses. For the purpose 80741
of the hearing, the director may designate a hearing examiner who 80742
shall, after notice to all interested parties, conduct a hearing 80743
and make findings of fact and recommendations to the director. The 80744
director shall make a decision, which shall be sent to the 80745
affected parties. The director or designated representative may 80746
make decisions, based upon findings of fact, as are found 80747
necessary to enforce sections 4115.03 to 4115.16 of the Revised 80748
Code.80749

       (C) If any underpayment by a contractor or subcontractor was 80750
the result of a misinterpretation of the statute, or an erroneous 80751
preparation of the payroll documents, the director or designated 80752
representative may make a decision ordering the employer to make 80753
restitution to the employees, or on their behalf, the plans, 80754
funds, or programs for any type of fringe benefits described in 80755
the applicable wage determination. In accordance with the finding 80756
of the director that any underpayment was the result of a 80757
misinterpretation of the statute, or an erroneous preparation of 80758
the payroll documents, employers who make restitution are not 80759
subject to any further proceedings pursuant to sections 4115.03 to 80760
4115.16 of the Revised Code.80761

       If a contractor's or subcontractor's underpayment to an 80762
employee is less than one thousand dollars, the contractor or 80763
subcontractor is not subject to any further proceedings under 80764
sections 4115.03 to 4115.16 of the Revised Code for that 80765
underpayment if the contractor or subcontractor makes full 80766
restitution to the affected employee.80767

       (D) If the director or designated representative makes a 80768
decision, based upon findings of fact, that a contractor, 80769
subcontractor, or officer of a contractor or subcontractor has 80770
intentionally violated sections 4115.03 to 4115.16 of the Revised 80771
Code, the contractor, subcontractor, or officer of a contractor or 80772
subcontractor is prohibited from contracting directly or 80773
indirectly with any public authority for the construction of a 80774
public improvement or from performing any work on the same as 80775
provided in section 4115.133 of the Revised Code. A contractor, 80776
subcontractor, or officer of a contractor or subcontractor may 80777
appeal the decision, within sixty days after the decision, to the 80778
court of common pleas of the county in which the first hearing 80779
involving the violation was heard. If the contractor, 80780
subcontractor, or officer of a contractor or subcontractor does 80781
not timely appeal the recommendationdetermination of the director 80782
or designated representative under division (B) of this section, 80783
the contractor, subcontractor, or officer of a contractor or 80784
subcontractor may appeal the findings of fact, within sixty days 80785
after the recommendationsdeterminations are adopted as findings 80786
of fact, to the court of common pleas within the county in which 80787
the violation of sections 4115.03 to 4115.16 of the Revised Code 80788
is alleged to have been committed or in Franklin county, whichever 80789
county the person alleged to have committed the violation chooses.80790

       (E) No appeal to the court from the decision of the director 80791
may be had by the contractor or subcontractor unless the 80792
contractor or subcontractor files a bond with the court in the 80793
amount of the restitution, conditioned upon payment should the 80794
decision of the director be upheld.80795

       (F) No statement of a contractor, subcontractor, or officer 80796
of a contractor or subcontractor and no determination,80797
recommendation, or finding of fact issued under this section is 80798
admissible as evidence in a criminal action brought under this 80799
chapter against the contractor, subcontractor, or officer of a 80800
contractor or subcontractor.80801

       (G) In determining whether a contractor, subcontractor, or 80802
officer of a contractor or subcontractor intentionally violated 80803
sections 4115.03 to 4115.16 of the Revised Code, the director may 80804
consider as evidence either of the following:80805

       (1) The fact that the director, prior to the commission of 80806
the violation under consideration, issued notification to the 80807
contractor, subcontractor, or officer of a contractor or 80808
subcontractor of the same or a similar violation, provided that 80809
the commission of the same or a similar violation of sections 80810
4115.03 to 4115.16 of the Revised Code at a subsequent time does 80811
not create a presumption that the subsequent violation was 80812
intentional;80813

       (2) The fact that, prior to the commission of the violation, 80814
the contractor, subcontractor, or officer of a contractor or 80815
subcontractor used reasonable efforts to ascertain the correct 80816
interpretation of sections 4115.03 to 4115.16 of the Revised Code 80817
from the director or 4115.04 or 4115.131 of the Revised Code, 80818
provided that a violation is presumed not to be intentional where 80819
a contractor, subcontractor, or officer of a contractor or 80820
subcontractor complies with a decision the director or designated 80821
representative issues pursuant to a request made under section 80822
4115.131 of the Revised Code.80823

       (H) As used in this section, "intentional violation" means a 80824
willful, knowing, or deliberate failure to comply with any 80825
provision of sections 4115.03 to 4115.16 of the Revised Code, and 80826
includes, but is not limited to, the following actions when 80827
conducted in the manner described in this division:80828

       (1) An intentional failure to submit reports as required 80829
under division (C) of section 4115.071 of the Revised Code or 80830
knowingly submitting false or erroneous reports;80831

       (2) An intentional misclassification of employees for the 80832
purpose of reducing wages;80833

       (3) An intentional misclassification of employees as 80834
independent contractors or as apprentices;80835

       (4) An intentional failure to pay the prevailing wage;80836

       (5) An intentional failure to comply with the allowable ratio 80837
of apprentices to skilled workers as required under section 80838
4115.05 of the Revised Code and by rules adopted by the director 80839
pursuant to section 4115.12 of the Revised Code;80840

       (6) Intentionally allowing an officer of a contractor or 80841
subcontractor who is known to be prohibited from contracting 80842
directly or indirectly with a public authority for the 80843
construction of a public improvement or from performing any work 80844
on the same pursuant to section 4115.133 of the Revised Code to 80845
perform work on a public improvement.80846

       Sec. 4115.16.  (A) An interested party may file a complaint 80847
with the director of commerce alleging a specific violation of 80848
sections 4115.03 to 4115.16 of the Revised Code by a specific 80849
contractor or subcontractor. The complaint shall be in writing on 80850
a form furnished by the director and shall include sufficient 80851
evidence to justify the complaint. The director, upon receipt of a 80852
properly completed complaint, shall investigate pursuant to 80853
section 4115.13 of the Revised Code. The director shall not 80854
investigate any complaint filed under this section that fails to 80855
allege a specific violation or that lacks sufficient evidence to 80856
justify the complaint. If the director determines that no 80857
violation has occurred or that the violation was not intentional, 80858
the interested party may appeal the decision to the court of 80859
common pleas of the county where the violation is alleged to have 80860
occurred.80861

       (B) IfExcept as otherwise provided in this section, the 80862
director or the designated representative shall conclude the 80863
investigation conducted under section 4115.13 of the Revised Code 80864
and make a determination not later than one hundred twenty days 80865
after the complaint is filed. The director or the designated 80866
representative may take additional time, of up to ninety days, to 80867
conclude the investigation and make a determination if the parties 80868
to the complaint are given notice of the extension before the 80869
initial one-hundred-twenty-day period expires. The director or the 80870
designated representative may take more time than that which is 80871
provided in this section to conclude the investigation and make a 80872
determination if the director, or the designated representative, 80873
and all parties to the complaint agree to a different time frame.80874

       If the director has not ruled on the merits of the complaint 80875
within sixty days after its filing,the time provided under this 80876
section the interested party may file a complaint in the court of 80877
common pleas of the county in which the violation is alleged to 80878
have occurred. The complaint may make the contracting public 80879
authority a party to the action, but not the director. 80880
Contemporaneous with service of the complaint, the interested 80881
party shall deliver a copy of the complaint to the director. Upon 80882
receipt thereof, the director shall cease investigating or 80883
otherwise acting upon the complaint filed pursuant to division (A) 80884
of this section. The court in which the complaint is filed 80885
pursuant to this division shall hear and decide the case, and upon 80886
finding that a violation has occurred, shall make such orders as 80887
will prevent further violation and afford to injured persons the 80888
relief specified under sections 4115.03 to 4115.16 of the Revised 80889
Code. The court's finding that a violation has occurred shall have 80890
the same consequences as a like determination by the director. The 80891
court may order the director to take such action as will prevent 80892
further violation and afford to injured persons the remedies 80893
specified under sections 4115.03 to 4115.16 of the Revised Code. 80894
Upon receipt of any order of the court pursuant to this section, 80895
the director shall undertake enforcement action without further 80896
investigation or hearings.80897

       (C) The director shall make available to the parties to any 80898
appeal or action pursuant to this section all files, documents, 80899
affidavits, or other information in the director's possession that 80900
pertain to the matter. The rules generally applicable to civil 80901
actions in the courts of this state shall govern all appeals or 80902
actions under this section. Any determination of a court under 80903
this section is subject to appellate review.80904

       (D) Where, pursuant to this section, a court finds a 80905
violation of sections 4115.03 to 4115.16 of the Revised Code, the 80906
court shall award attorney fees and court costs to the prevailing 80907
party. In the event the court finds that no violation has 80908
occurred, the court may award court costs and attorney fees to the 80909
prevailing party, other than to the director or the public 80910
authority, where the court finds the action brought was 80911
unreasonable or without foundation, even though not brought in 80912
subjective bad faith.80913

       Sec. 4116.01.  As used in sections 4116.01 to 4116.04 of the 80914
Revised Code:80915

       (A) "Public authority" means any officer, board, or 80916
commission of the state, or any political subdivision of the 80917
state, or any institution supported in whole or in part by public 80918
funds, authorized to enter into a contract for the construction of 80919
a public improvement or to construct a public improvement by the 80920
direct employment of labor. "Public authority" shall not mean any 80921
municipal corporation that has adopted a charter under sections 80922
three and seven of article XVIII of the Ohio constitution80923
Constitution, unless the specific contract for a public 80924
improvement includes state funds appropriated for the purposes of 80925
that public improvement.80926

       (B) "Construction" means all of the following:80927

       (1) Any new construction of any public improvement performed 80928
by other than full-time employees who have completed their 80929
probationary periods in the classified service of a public 80930
authority;80931

       (2) Any reconstruction, enlargement, alteration, repair, 80932
remodeling, renovation, or painting of any public improvement 80933
performed by other than full-time employees who have completed 80934
their probationary period in the classified civil service of a 80935
public authority;80936

       (3) Construction on any project, facility, or project 80937
facility to which section 122.452, 122.80, 165.031, 166.02,80938
1551.13,or 1728.07, or 3706.042 of the Revised Code applies;80939

       (4) Construction on any project as defined in section 122.39 80940
of the Revised Code, any project as defined in section 165.01 of 80941
the Revised Code, any energy resource development facility as 80942
defined in section 1551.01 of the Revised Code, or any project as 80943
defined in section 3706.01 of the Revised Code.80944

       (C) "Public improvement" means all buildings, roads, streets, 80945
alleys, sewers, ditches, sewage disposal plants, water works, and 80946
other structures or works constructed by a public authority or by 80947
any person who, pursuant to a contract with a public authority, 80948
constructs any structure or work for a public authority. When a 80949
public authority rents or leases a newly constructed structure 80950
within six months after completion of its construction, all work 80951
performed on that structure to suit it for occupancy by a public 80952
authority is a "public improvement."80953

       (D) "Interested party," with respect to a particular public 80954
improvement, means all of the following:80955

       (1) Any person who submits a bid for the purpose of securing 80956
the award of a contract for the public improvement;80957

       (2) Any person acting as a subcontractor of a person 80958
mentioned in division (D)(1) of this section;80959

       (3) Any association having as members any of the persons 80960
mentioned in division (D)(1) or (2) of this section;80961

       (4) Any employee of a person mentioned in division (D)(1), 80962
(2), or (3) of this section;80963

       (5) Any individual who is a resident of the jurisdiction of 80964
the public authority for whom products or services for a public 80965
improvement are being procured or for whom work on a public 80966
improvement is being performed.80967

       Sec. 4117.01.  As used in this chapter:80968

       (A) "Person," in addition to those included in division (C) 80969
of section 1.59 of the Revised Code, includes employee 80970
organizations, public employees, and public employers.80971

       (B) "Public employer" means the state or any political 80972
subdivision of the state located entirely within the state, 80973
including, without limitation, any municipal corporation with a 80974
population of at least five thousand according to the most recent 80975
federal decennial census; county; township with a population of at 80976
least five thousand in the unincorporated area of the township 80977
according to the most recent federal decennial census; school 80978
district; governing authority of a community school established 80979
under Chapter 3314. of the Revised Code; college preparatory 80980
boarding school established under Chapter 3328. of the Revised 80981
Code or its operator; state institution of higher learning; public 80982
or special district; state agency, authority, commission, or 80983
board; or other branch of public employment. "Public employer" 80984
does not include the nonprofit corporation formed under section 80985
187.01 of the Revised Code.80986

       (C) "Public employee" means any person holding a position by 80987
appointment or employment in the service of a public employer, 80988
including any person working pursuant to a contract between a 80989
public employer and a private employer and over whom the national 80990
labor relations board has declined jurisdiction on the basis that 80991
the involved employees are employees of a public employer, except:80992

       (1) Persons holding elective office;80993

       (2) Employees of the general assembly and employees of any 80994
other legislative body of the public employer whose principal 80995
duties are directly related to the legislative functions of the 80996
body;80997

       (3) Employees on the staff of the governor or the chief 80998
executive of the public employer whose principal duties are 80999
directly related to the performance of the executive functions of 81000
the governor or the chief executive;81001

       (4) Persons who are members of the Ohio organized militia, 81002
while training or performing duty under section 5919.29 or 5923.12 81003
of the Revised Code;81004

       (5) Employees of the state employment relations board, 81005
including those employees of the state employment relations board 81006
utilized by the state personnel board of review in the exercise of 81007
the powers and the performance of the duties and functions of the 81008
state personnel board of review;81009

       (6) Confidential employees;81010

       (7) Management level employees;81011

       (8) Employees and officers of the courts, assistants to the 81012
attorney general, assistant prosecuting attorneys, and employees 81013
of the clerks of courts who perform a judicial function;81014

       (9) Employees of a public official who act in a fiduciary 81015
capacity, appointed pursuant to section 124.11 of the Revised 81016
Code;81017

       (10) Supervisors;81018

       (11) Students whose primary purpose is educational training, 81019
including graduate assistants or associates, residents, interns, 81020
or other students working as part-time public employees less than 81021
fifty per cent of the normal year in the employee's bargaining 81022
unit;81023

       (12) Employees of county boards of election;81024

       (13) Seasonal and casual employees as determined by the state 81025
employment relations board;81026

       (14) Part-time faculty members of an institution of higher 81027
education;81028

       (15) Participants in a work activity, developmental activity, 81029
or alternative work activity under sections 5107.40 to 5107.69 of 81030
the Revised Code who perform a service for a public employer that 81031
the public employer needs but is not performed by an employee of 81032
the public employer if the participant is not engaged in paid 81033
employment or subsidized employment pursuant to the activity;81034

       (16) Employees included in the career professional service of 81035
the department of transportation under section 5501.20 of the 81036
Revised Code;81037

       (17) Employees of community-based correctional facilities and 81038
district community-based correctional facilities created under 81039
sections 2301.51 to 2301.58 of the Revised Code who are not 81040
subject to a collective bargaining agreement on June 1, 2005.81041

       (D) "Employee organization" means any labor or bona fide 81042
organization in which public employees participate and that exists 81043
for the purpose, in whole or in part, of dealing with public 81044
employers concerning grievances, labor disputes, wages, hours, 81045
terms, and other conditions of employment.81046

       (E) "Exclusive representative" means the employee 81047
organization certified or recognized as an exclusive 81048
representative under section 4117.05 of the Revised Code.81049

       (F) "Supervisor" means any individual who has authority, in 81050
the interest of the public employer, to hire, transfer, suspend, 81051
lay off, recall, promote, discharge, assign, reward, or discipline 81052
other public employees; to responsibly direct them; to adjust 81053
their grievances; or to effectively recommend such action, if the 81054
exercise of that authority is not of a merely routine or clerical 81055
nature, but requires the use of independent judgment, provided 81056
that:81057

       (1) Employees of school districts who are department 81058
chairpersons or consulting teachers shall not be deemed 81059
supervisors;81060

       (2) With respect to members of a police or fire department, 81061
no person shall be deemed a supervisor except the chief of the 81062
department or those individuals who, in the absence of the chief, 81063
are authorized to exercise the authority and perform the duties of 81064
the chief of the department. Where prior to June 1, 1982, a public 81065
employer pursuant to a judicial decision, rendered in litigation 81066
to which the public employer was a party, has declined to engage 81067
in collective bargaining with members of a police or fire 81068
department on the basis that those members are supervisors, those 81069
members of a police or fire department do not have the rights 81070
specified in this chapter for the purposes of future collective 81071
bargaining. The state employment relations board shall decide all 81072
disputes concerning the application of division (F)(2) of this 81073
section.81074

       (3) With respect to faculty members of a state institution of 81075
higher education, heads of departments or divisions are 81076
supervisors; however, no other faculty member or group of faculty 81077
members is a supervisor solely because the faculty member or group 81078
of faculty members participate in decisions with respect to 81079
courses, curriculum, personnel, or other matters of academic 81080
policy;81081

       (4) No teacher as defined in section 3319.09 of the Revised 81082
Code shall be designated as a supervisor or a management level 81083
employee unless the teacher is employed under a contract governed 81084
by section 3319.01, 3319.011, or 3319.02 of the Revised Code and 81085
is assigned to a position for which a license deemed to be for 81086
administrators under state board rules is required pursuant to 81087
section 3319.22 of the Revised Code.81088

       (G) "To bargain collectively" means to perform the mutual 81089
obligation of the public employer, by its representatives, and the 81090
representatives of its employees to negotiate in good faith at 81091
reasonable times and places with respect to wages, hours, terms, 81092
and other conditions of employment and the continuation, 81093
modification, or deletion of an existing provision of a collective 81094
bargaining agreement, with the intention of reaching an agreement, 81095
or to resolve questions arising under the agreement. "To bargain 81096
collectively" includes executing a written contract incorporating 81097
the terms of any agreement reached. The obligation to bargain 81098
collectively does not mean that either party is compelled to agree 81099
to a proposal nor does it require the making of a concession.81100

       (H) "Strike" means continuous concerted action in failing to 81101
report to duty; willful absence from one's position; or stoppage 81102
of work in whole from the full, faithful, and proper performance 81103
of the duties of employment, for the purpose of inducing, 81104
influencing, or coercing a change in wages, hours, terms, and 81105
other conditions of employment. "Strike" does not include a 81106
stoppage of work by employees in good faith because of dangerous 81107
or unhealthful working conditions at the place of employment that 81108
are abnormal to the place of employment.81109

       (I) "Unauthorized strike" includes, but is not limited to, 81110
concerted action during the term or extended term of a collective 81111
bargaining agreement or during the pendency of the settlement 81112
procedures set forth in section 4117.14 of the Revised Code in 81113
failing to report to duty; willful absence from one's position; 81114
stoppage of work; slowdown, or abstinence in whole or in part from 81115
the full, faithful, and proper performance of the duties of 81116
employment for the purpose of inducing, influencing, or coercing a 81117
change in wages, hours, terms, and other conditions of employment. 81118
"Unauthorized strike" includes any such action, absence, stoppage, 81119
slowdown, or abstinence when done partially or intermittently, 81120
whether during or after the expiration of the term or extended 81121
term of a collective bargaining agreement or during or after the 81122
pendency of the settlement procedures set forth in section 4117.14 81123
of the Revised Code.81124

       (J) "Professional employee" means any employee engaged in 81125
work that is predominantly intellectual, involving the consistent 81126
exercise of discretion and judgment in its performance and 81127
requiring knowledge of an advanced type in a field of science or 81128
learning customarily acquired by a prolonged course in an 81129
institution of higher learning or a hospital, as distinguished 81130
from a general academic education or from an apprenticeship; or an 81131
employee who has completed the courses of specialized intellectual 81132
instruction and is performing related work under the supervision 81133
of a professional person to become qualified as a professional 81134
employee.81135

       (K) "Confidential employee" means any employee who works in 81136
the personnel offices of a public employer and deals with 81137
information to be used by the public employer in collective 81138
bargaining; or any employee who works in a close continuing 81139
relationship with public officers or representatives directly 81140
participating in collective bargaining on behalf of the employer.81141

       (L) "Management level employee" means an individual who 81142
formulates policy on behalf of the public employer, who 81143
responsibly directs the implementation of policy, or who may 81144
reasonably be required on behalf of the public employer to assist 81145
in the preparation for the conduct of collective negotiations, 81146
administer collectively negotiated agreements, or have a major 81147
role in personnel administration. Assistant superintendents, 81148
principals, and assistant principals whose employment is governed 81149
by section 3319.02 of the Revised Code are management level 81150
employees. With respect to members of a faculty of a state 81151
institution of higher education, no person is a management level 81152
employee because of the person's involvement in the formulation or 81153
implementation of academic or institution policy.81154

       (M) "Wages" means hourly rates of pay, salaries, or other 81155
forms of compensation for services rendered.81156

       (N) "Member of a police department" means a person who is in 81157
the employ of a police department of a municipal corporation as a 81158
full-time regular police officer as the result of an appointment 81159
from a duly established civil service eligibility list or under 81160
section 737.15 or 737.16 of the Revised Code, a full-time deputy 81161
sheriff appointed under section 311.04 of the Revised Code, a 81162
township constable appointed under section 509.01 of the Revised 81163
Code, or a member of a township or joint police district police 81164
department appointed under section 505.49 of the Revised Code.81165

       (O) "Members of the state highway patrol" means highway 81166
patrol troopers and radio operators appointed under section 81167
5503.01 of the Revised Code.81168

       (P) "Member of a fire department" means a person who is in 81169
the employ of a fire department of a municipal corporation or a 81170
township as a fire cadet, full-time regular firefighter, or 81171
promoted rank as the result of an appointment from a duly 81172
established civil service eligibility list or under section 81173
505.38, 709.012, or 737.22 of the Revised Code.81174

       (Q) "Day" means calendar day.81175

       Sec. 4117.03.  (A) Public employees have the right to:81176

       (1) Form, join, assist, or participate in, or refrain from 81177
forming, joining, assisting, or participating in, except as 81178
otherwise provided in Chapter 4117. of the Revised Code, any 81179
employee organization of their own choosing;81180

       (2) Engage in other concerted activities for the purpose of 81181
collective bargaining or other mutual aid and protection;81182

       (3) Representation by an employee organization;81183

       (4) Bargain collectively with their public employers to 81184
determine wages, hours, terms and other conditions of employment 81185
and the continuation, modification, or deletion of an existing 81186
provision of a collective bargaining agreement, and enter into 81187
collective bargaining agreements;81188

       (5) Present grievances and have them adjusted, without the 81189
intervention of the bargaining representative, as long as the 81190
adjustment is not inconsistent with the terms of the collective 81191
bargaining agreement then in effect and as long as the bargaining 81192
representatives have the opportunity to be present at the 81193
adjustment.81194

       (B) Persons on active duty or acting in any capacity as 81195
members of the organized militia do not have collective bargaining 81196
rights.81197

       (C) Except as provided in division (D) of this section, 81198
nothing in Chapter 4117. of the Revised Code prohibits public 81199
employers from electing to engage in collective bargaining, to 81200
meet and confer, to hold discussions, or to engage in any other 81201
form of collective negotiations with public employees who are not 81202
subject to Chapter 4117. of the Revised Code pursuant to division 81203
(C) of section 4117.01 of the Revised Code.81204

       (D) A public employer shall not engage in collective 81205
bargaining or other forms of collective negotiations with the 81206
employees of county boards of elections referred to in division 81207
(C)(12) of section 4117.01 of the Revised Code.81208

       (E) Employees of public schools may bargain collectively for 81209
health care benefits; however, all health care benefits shall 81210
include best practices prescribed by the school employees health 81211
care board, in accordance with section 9.901 of the Revised Code.81212

       Sec. 4121.03.  (A) The governor shall appoint from among the 81213
members of the industrial commission the chairperson of the 81214
industrial commission. The chairperson shall serve as chairperson 81215
at the pleasure of the governor. The chairperson is the head of 81216
the commission and its chief executive officer.81217

       (B) The chairperson shall appoint, after consultation with 81218
other commission members and obtaining the approval of at least 81219
one other commission member, an executive director of the 81220
commission. The executive director shall serve at the pleasure of 81221
the chairperson. The executive director, under the direction of 81222
the chairperson, shall perform all of the following duties:81223

       (1) Act as chief administrative officer for the commission;81224

       (2) Ensure that all commission personnel follow the rules of 81225
the commission;81226

       (3) Ensure that all orders, awards, and determinations are 81227
properly heard and signed, prior to attesting to the documents;81228

       (4) Coordinate, to the fullest extent possible, commission 81229
activities with the bureau of workers' compensation activities;81230

       (5) Do all things necessary for the efficient and effective 81231
implementation of the duties of the commission.81232

       The responsibilities assigned to the executive director of 81233
the commission do not relieve the chairperson from final 81234
responsibility for the proper performance of the acts specified in 81235
this division.81236

       (C) The chairperson shall do all of the following:81237

       (1) Except as otherwise provided in this division, employ, 81238
promote, supervise, remove, and establish the compensation of all 81239
employees as needed in connection with the performance of the 81240
commission's duties under this chapter and Chapters 4123., 4127., 81241
and 4131. of the Revised Code and may assign to them their duties 81242
to the extent necessary to achieve the most efficient performance 81243
of its functions, and to that end may establish, change, or 81244
abolish positions, and assign and reassign duties and 81245
responsibilities of every employee of the commission. The civil 81246
service status of any person employed by the commission prior to 81247
November 3, 1989, is not affected by this section. Personnel 81248
employed by the bureau or the commission who are subject to 81249
Chapter 4117. of the Revised Code shall retain all of their rights 81250
and benefits conferred pursuant to that chapter as it presently 81251
exists or is hereafter amended and nothing in this chapter or 81252
Chapter 4123. of the Revised Code shall be construed as 81253
eliminating or interfering with Chapter 4117. of the Revised Code 81254
or the rights and benefits conferred under that chapter to public 81255
employees or to any bargaining unit.81256

       (2) Hire district and staff hearing officers after 81257
consultation with other commission members and obtaining the 81258
approval of at least one other commission member;81259

       (3) Fire staff and district hearing officers when the 81260
chairperson finds appropriate after obtaining the approval of at 81261
least one other commission member;81262

       (4) Maintain the office for the commission in Columbus;81263

       (5) To the maximum extent possible, use electronic data 81264
processing equipment for the issuance of orders immediately 81265
following a hearing, scheduling of hearings and medical 81266
examinations, tracking of claims, retrieval of information, and 81267
any other matter within the commission's jurisdiction, and shall 81268
provide and input information into the electronic data processing 81269
equipment as necessary to effect the success of the claims 81270
tracking system established pursuant to division (B)(15) of 81271
section 4121.121 of the Revised Code;81272

       (6) Exercise all administrative and nonadjudicatory powers 81273
and duties conferred upon the commission by Chapters 4121., 4123., 81274
4127., and 4131. of the Revised Code;81275

       (7) Approve all contracts for special services.81276

       (D) The chairperson is responsible for all administrative 81277
matters and may secure for the commission facilities, equipment, 81278
and supplies necessary to house the commission, any employees, and 81279
files and records under the commission's control and to discharge 81280
any duty imposed upon the commission by law, the expense thereof 81281
to be audited and paid in the same manner as other state expenses. 81282
For that purpose, the chairperson, separately from the budget 81283
prepared by the administrator of workers' compensation and the 81284
budget prepared by the director of the workers' compensation 81285
council, shall prepare and submit to the office of budget and 81286
management a budget for each biennium according to sections 81287
101.532 and 107.03 of the Revised Code. The budget submitted shall 81288
cover the costs of the commission and staff and district hearing 81289
officers in the discharge of any duty imposed upon the 81290
chairperson, the commission, and hearing officers by law.81291

       (E) A majority of the commission constitutes a quorum to 81292
transact business. No vacancy impairs the rights of the remaining 81293
members to exercise all of the powers of the commission, so long 81294
as a majority remains. Any investigation, inquiry, or hearing that 81295
the commission may hold or undertake may be held or undertaken by 81296
or before any one member of the commission, or before one of the 81297
deputies of the commission, except as otherwise provided in this 81298
chapter and Chapters 4123., 4127., and 4131. of the Revised Code. 81299
Every order made by a member, or by a deputy, when approved and 81300
confirmed by a majority of the members, and so shown on its record 81301
of proceedings, is the order of the commission. The commission may 81302
hold sessions at any place within the state. The commission is 81303
responsible for all of the following:81304

       (1) Establishing the overall adjudicatory policy and 81305
management of the commission under this chapter and Chapters 81306
4123., 4127., and 4131. of the Revised Code, except for those 81307
administrative matters within the jurisdiction of the chairperson, 81308
bureau of workers' compensation, and the administrator of workers' 81309
compensation under those chapters;81310

       (2) Hearing appeals and reconsiderations under this chapter 81311
and Chapters 4123., 4127., and 4131. of the Revised Code;81312

       (3) Engaging in rulemaking where required by this chapter or 81313
Chapter 4123., 4127., or 4131. of the Revised Code.81314

       Sec. 4121.12.  (A) There is hereby created the bureau of 81315
workers' compensation board of directors consisting of eleven 81316
members to be appointed by the governor with the advice and 81317
consent of the senate. One member shall be an individual who, on 81318
account of the individual's previous vocation, employment, or 81319
affiliations, can be classed as a representative of employees; two 81320
members shall be individuals who, on account of their previous 81321
vocation, employment, or affiliations, can be classed as 81322
representatives of employee organizations and at least one of 81323
these two individuals shall be a member of the executive committee 81324
of the largest statewide labor federation; three members shall be 81325
individuals who, on account of their previous vocation, 81326
employment, or affiliations, can be classed as representatives of 81327
employers, one of whom represents self-insuring employers, one of 81328
whom is a state fund employer who employs one hundred or more 81329
employees, and one of whom is a state fund employer who employs 81330
less than one hundred employees; two members shall be individuals 81331
who, on account of their vocation, employment, or affiliations, 81332
can be classed as investment and securities experts who have 81333
direct experience in the management, analysis, supervision, or 81334
investment of assets and are residents of this state; one member 81335
who shall be a certified public accountant; one member who shall 81336
be an actuary who is a member in good standing with the American 81337
academy of actuaries or who is an associate or fellow with the 81338
casualty actuarial society; and one member shall represent the 81339
public and also be an individual who, on account of the 81340
individual's previous vocation, employment, or affiliations, 81341
cannot be classed as either predominantly representative of 81342
employees or of employers. The governor shall select the 81343
chairperson of the board who shall serve as chairperson at the 81344
pleasure of the governor.81345

        None of the members of the board, within one year immediately 81346
preceding the member's appointment, shall have been employed by 81347
the bureau of workers' compensation or by any person, partnership, 81348
or corporation that has provided to the bureau services of a 81349
financial or investment nature, including the management, 81350
analysis, supervision, or investment of assets.81351

       (B) Of the initial appointments made to the board, the 81352
governor shall appoint the member who represents employees, one 81353
member who represents employers, and the member who represents the 81354
public to a term ending one year after June 11, 2007; one member 81355
who represents employers, one member who represents employee 81356
organizations, one member who is an investment and securities 81357
expert, and the member who is a certified public accountant to a 81358
term ending two years after June 11, 2007; and one member who 81359
represents employers, one member who represents employee 81360
organizations, one member who is an investment and securities 81361
expert, and the member who is an actuary to a term ending three 81362
years after June 11, 2007. Thereafter, terms of office shall be 81363
for three years, with each term ending on the same day of the same 81364
month as did the term that it succeeds. Each member shall hold 81365
office from the date of the member's appointment until the end of 81366
the term for which the member was appointed.81367

        Members may be reappointed. Any member appointed to fill a 81368
vacancy occurring prior to the expiration date of the term for 81369
which the member's predecessor was appointed shall hold office as 81370
a member for the remainder of that term. A member shall continue 81371
in office subsequent to the expiration date of the member's term 81372
until a successor takes office or until a period of sixty days has 81373
elapsed, whichever occurs first.81374

       (C) In making appointments to the board, the governor shall 81375
select the members from the list of names submitted by the 81376
workers' compensation board of directors nominating committee 81377
pursuant to this division. The nominating committee shall submit 81378
to the governor a list containing four separate names for each of 81379
the members on the board. Within fourteen days after the 81380
submission of the list, the governor shall appoint individuals 81381
from the list.81382

        At least thirty days prior to a vacancy occurring as a result 81383
of the expiration of a term and within thirty days after other 81384
vacancies occurring on the board, the nominating committee shall 81385
submit an initial list containing four names for each vacancy. 81386
Within fourteen days after the submission of the initial list, the 81387
governor either shall appoint individuals from that list or 81388
request the nominating committee to submit another list of four 81389
names for each member the governor has not appointed from the 81390
initial list, which list the nominating committee shall submit to 81391
the governor within fourteen days after the governor's request. 81392
The governor then shall appoint, within seven days after the 81393
submission of the second list, one of the individuals from either 81394
list to fill the vacancy for which the governor has not made an 81395
appointment from the initial list. If the governor appoints an 81396
individual to fill a vacancy occurring as a result of the 81397
expiration of a term, the individual appointed shall begin serving 81398
as a member of the board when the term for which the individual's 81399
predecessor was appointed expires or immediately upon appointment 81400
by the governor, whichever occurs later. With respect to the 81401
filling of vacancies, the nominating committee shall provide the 81402
governor with a list of four individuals who are, in the judgment 81403
of the nominating committee, the most fully qualified to accede to 81404
membership on the board.81405

       In order for the name of an individual to be submitted to the 81406
governor under this division, the nominating committee shall 81407
approve the individual by an affirmative vote of a majority of its 81408
members.81409

       (D) All members of the board shall receive their reasonable 81410
and necessary expenses pursuant to section 126.31 of the Revised 81411
Code while engaged in the performance of their duties as members 81412
and also shall receive an annual salary not to exceed sixty 81413
thousand dollars in total, payable on the following basis:81414

       (1) Except as provided in division (D)(2) of this section, a 81415
member shall receive two thousand five hundred dollars during a 81416
month in which the member attends one or more meetings of the 81417
board and shall receive no payment during a month in which the 81418
member attends no meeting of the board.81419

       (2) A member may receive no more than thirty thousand dollars 81420
per year to compensate the member for attending meetings of the 81421
board, regardless of the number of meetings held by the board 81422
during a year or the number of meetings in excess of twelve within 81423
a year that the member attends.81424

       (3) Except as provided in division (D)(4) of this section, if 81425
a member serves on the workers' compensation audit committee, 81426
workers' compensation actuarial committee, or the workers' 81427
compensation investment committee, the member shall receive two 81428
thousand five hundred dollars during a month in which the member 81429
attends one or more meetings of the committee on which the member 81430
serves and shall receive no payment during any month in which the 81431
member attends no meeting of that committee.81432

        (4) A member may receive no more than thirty thousand dollars 81433
per year to compensate the member for attending meetings of any of 81434
the committees specified in division (D)(3) of this section, 81435
regardless of the number of meetings held by a committee during a 81436
year or the number of committees on which a member serves.81437

       The chairperson of the board shall set the meeting dates of 81438
the board as necessary to perform the duties of the board under 81439
this chapter and Chapters 4123., 4125., 4127., 4131., and 4167. of 81440
the Revised Code. The board shall meet at least twelve times a 81441
year. The administrator of workers' compensation shall provide 81442
professional and clerical assistance to the board, as the board 81443
considers appropriate.81444

       (E) Before entering upon the duties of office, each appointed 81445
member of the board shall take an oath of office as required by 81446
sections 3.22 and 3.23 of the Revised Code and file in the office 81447
of the secretary of state the bond required under section 4121.127 81448
of the Revised Code.81449

       (F) The board shall:81450

       (1) Establish the overall administrative policy for the 81451
bureau for the purposes of this chapter and Chapters 4123., 4125., 81452
4127., 4131., and 4167. of the Revised Code;81453

       (2) Review progress of the bureau in meeting its cost and 81454
quality objectives and in complying with this chapter and Chapters 81455
4123., 4125., 4127., 4131., and 4167. of the Revised Code;81456

        (3) Submit an annual report to the president of the senate, 81457
the speaker of the house of representatives, and the governor, and 81458
the workers' compensation council and include all of the following 81459
in that report:81460

       (a) An evaluation of the cost and quality objectives of the 81461
bureau;81462

       (b) A statement of the net assets available for the provision 81463
of compensation and benefits under this chapter and Chapters 81464
4123., 4127., and 4131. of the Revised Code as of the last day of 81465
the fiscal year;81466

       (c) A statement of any changes that occurred in the net 81467
assets available, including employer premiums and net investment 81468
income, for the provision of compensation and benefits and payment 81469
of administrative expenses, between the first and last day of the 81470
fiscal year immediately preceding the date of the report;81471

       (d) The following information for each of the six consecutive 81472
fiscal years occurring previous to the report:81473

       (i) A schedule of the net assets available for compensation 81474
and benefits;81475

       (ii) The annual cost of the payment of compensation and 81476
benefits;81477

       (iii) Annual administrative expenses incurred;81478

       (iv) Annual employer premiums allocated for the provision of 81479
compensation and benefits.81480

       (e) A description of any significant changes that occurred 81481
during the six years for which the board provided the information 81482
required under division (F)(3)(d) of this section that affect the 81483
ability of the board to compare that information from year to 81484
year.81485

       (4) Review all independent financial audits of the bureau. 81486
The administrator shall provide access to records of the bureau to 81487
facilitate the review required under this division.81488

       (5) Study issues as requested by the administrator or the 81489
governor;81490

       (6) Contract with all of the following:81491

       (a) An independent actuarial firm to assist the board in 81492
making recommendations to the administrator regarding premium 81493
rates;81494

       (b) An outside investment counsel to assist the workers' 81495
compensation investment committee in fulfilling its duties;81496

       (c) An independent fiduciary counsel to assist the board in 81497
the performance of its duties.81498

        (7) Approve the investment policy developed by the workers' 81499
compensation investment committee pursuant to section 4121.129 of 81500
the Revised Code if the policy satisfies the requirements 81501
specified in section 4123.442 of the Revised Code.81502

       (8) Review and publish the investment policy no less than 81503
annually and make copies available to interested parties.81504

       (9) Prohibit, on a prospective basis, any specific investment 81505
it finds to be contrary to the investment policy approved by the 81506
board.81507

        (10) Vote to open each investment class and allow the 81508
administrator to invest in an investment class only if the board, 81509
by a majority vote, opens that class;81510

       (11) After opening a class but prior to the administrator 81511
investing in that class, adopt rules establishing due diligence 81512
standards for employees of the bureau to follow when investing in 81513
that class and establish policies and procedures to review and 81514
monitor the performance and value of each investment class;81515

       (12) Submit a report annually on the performance and value of 81516
each investment class to the governor, the president and minority 81517
leader of the senate, and the speaker and minority leader of the 81518
house of representatives, and the workers' compensation council.81519

       (13) Advise and consent on all of the following:81520

       (a) Administrative rules the administrator submits to it 81521
pursuant to division (B)(5) of section 4121.121 of the Revised 81522
Code for the classification of occupations or industries, for 81523
premium rates and contributions, for the amount to be credited to 81524
the surplus fund, for rules and systems of rating, rate revisions, 81525
and merit rating;81526

       (b) The duties and authority conferred upon the administrator 81527
pursuant to section 4121.37 of the Revised Code;81528

       (c) Rules the administrator adopts for the health partnership 81529
program and the qualified health plan system, as provided in 81530
sections 4121.44, 4121.441, and 4121.442 of the Revised Code;81531

       (d) Rules the administrator submits to it pursuant to Chapter 81532
4167. of the Revised Code regarding the public employment risk 81533
reduction program and the protection of public health care workers 81534
from exposure incidents.81535

        As used in this division, "public health care worker" and 81536
"exposure incident" have the same meanings as in section 4167.25 81537
of the Revised Code.81538

       (14) Perform all duties required under this chapter and 81539
Chapters 4123., 4125., 4127., 4131., and 4167. of the Revised 81540
Code;81541

       (15) Meet with the governor on an annual basis to discuss the 81542
administrator's performance of the duties specified in this 81543
chapter and Chapters 4123., 4125., 4127., 4131., and 4167. of the 81544
Revised Code;81545

       (16) Develop and participate in a bureau of workers' 81546
compensation board of directors education program that consists of 81547
all of the following:81548

       (a) An orientation component for newly appointed members;81549

       (b) A continuing education component for board members who 81550
have served for at least one year;81551

       (c) A curriculum that includes education about each of the 81552
following topics:81553

       (i) Board member duties and responsibilities;81554

       (ii) Compensation and benefits paid pursuant to this chapter 81555
and Chapters 4123., 4127., and 4131. of the Revised Code;81556

       (iii) Ethics;81557

       (iv) Governance processes and procedures;81558

       (v) Actuarial soundness;81559

       (vi) Investments;81560

       (vii) Any other subject matter the board believes is 81561
reasonably related to the duties of a board member.81562

       (17) Submit the program developed pursuant to division 81563
(F)(16) of this section to the workers' compensation council for 81564
approval;81565

       (18) Hold all sessions, classes, and other events for the 81566
program developed pursuant to division (F)(16) of this section in 81567
this state.81568

       (G) The board may do both of the following:81569

       (1) Vote to close any investment class;81570

       (2) Create any committees in addition to the workers' 81571
compensation audit committee, the workers' compensation actuarial 81572
committee, and the workers' compensation investment committee that 81573
the board determines are necessary to assist the board in 81574
performing its duties.81575

       (H) The office of a member of the board who is convicted of 81576
or pleads guilty to a felony, a theft offense as defined in 81577
section 2913.01 of the Revised Code, or a violation of section 81578
102.02, 102.03, 102.04, 2921.02, 2921.11, 2921.13, 2921.31, 81579
2921.41, 2921.42, 2921.43, or 2921.44 of the Revised Code shall be 81580
deemed vacant. The vacancy shall be filled in the same manner as 81581
the original appointment. A person who has pleaded guilty to or 81582
been convicted of an offense of that nature is ineligible to be a 81583
member of the board. A member who receives a bill of indictment 81584
for any of the offenses specified in this section shall be 81585
automatically suspended from the board pending resolution of the 81586
criminal matter.81587

       (I) For the purposes of division (G)(1) of section 121.22 of 81588
the Revised Code, the meeting between the governor and the board 81589
to review the administrator's performance as required under 81590
division (F)(15) of this section shall be considered a meeting 81591
regarding the employment of the administrator.81592

       Sec. 4121.121.  (A) There is hereby created the bureau of 81593
workers' compensation, which shall be administered by the 81594
administrator of workers' compensation. A person appointed to the 81595
position of administrator shall possess significant management 81596
experience in effectively managing an organization or 81597
organizations of substantial size and complexity. A person 81598
appointed to the position of administrator also shall possess a 81599
minimum of five years of experience in the field of workers' 81600
compensation insurance or in another insurance industry, except as 81601
otherwise provided when the conditions specified in division (C) 81602
of this section are satisfied. The governor shall appoint the 81603
administrator as provided in section 121.03 of the Revised Code, 81604
and the administrator shall serve at the pleasure of the governor. 81605
The governor shall fix the administrator's salary on the basis of 81606
the administrator's experience and the administrator's 81607
responsibilities and duties under this chapter and Chapters 4123., 81608
4125., 4127., 4131., and 4167. of the Revised Code. The governor 81609
shall not appoint to the position of administrator any person who 81610
has, or whose spouse has, given a contribution to the campaign 81611
committee of the governor in an amount greater than one thousand 81612
dollars during the two-year period immediately preceding the date 81613
of the appointment of the administrator.81614

       The administrator shall hold no other public office and shall 81615
devote full time to the duties of administrator. Before entering 81616
upon the duties of the office, the administrator shall take an 81617
oath of office as required by sections 3.22 and 3.23 of the 81618
Revised Code, and shall file in the office of the secretary of 81619
state, a bond signed by the administrator and by surety approved 81620
by the governor, for the sum of fifty thousand dollars payable to 81621
the state, conditioned upon the faithful performance of the 81622
administrator's duties.81623

       (B) The administrator is responsible for the management of 81624
the bureau and for the discharge of all administrative duties 81625
imposed upon the administrator in this chapter and Chapters 4123., 81626
4125., 4127., 4131., and 4167. of the Revised Code, and in the 81627
discharge thereof shall do all of the following:81628

       (1) Perform all acts and exercise all authorities and powers, 81629
discretionary and otherwise that are required of or vested in the 81630
bureau or any of its employees in this chapter and Chapters 4123., 81631
4125., 4127., 4131., and 4167. of the Revised Code, except the 81632
acts and the exercise of authority and power that is required of 81633
and vested in the bureau of workers' compensation board of 81634
directors or the industrial commission pursuant to those chapters. 81635
The treasurer of state shall honor all warrants signed by the 81636
administrator, or by one or more of the administrator's employees, 81637
authorized by the administrator in writing, or bearing the 81638
facsimile signature of the administrator or such employee under 81639
sections 4123.42 and 4123.44 of the Revised Code.81640

       (2) Employ, direct, and supervise all employees required in 81641
connection with the performance of the duties assigned to the 81642
bureau by this chapter and Chapters 4123., 4125., 4127., 4131., 81643
and 4167. of the Revised Code, including an actuary, and may 81644
establish job classification plans and compensation for all 81645
employees of the bureau provided that this grant of authority 81646
shall not be construed as affecting any employee for whom the 81647
state employment relations board has established an appropriate 81648
bargaining unit under section 4117.06 of the Revised Code. All 81649
positions of employment in the bureau are in the classified civil 81650
service except those employees the administrator may appoint to 81651
serve at the administrator's pleasure in the unclassified civil 81652
service pursuant to section 124.11 of the Revised Code. The 81653
administrator shall fix the salaries of employees the 81654
administrator appoints to serve at the administrator's pleasure, 81655
including the chief operating officer, staff physicians, and other 81656
senior management personnel of the bureau and shall establish the 81657
compensation of staff attorneys of the bureau's legal section and 81658
their immediate supervisors, and take whatever steps are necessary 81659
to provide adequate compensation for other staff attorneys.81660

       The administrator may appoint a person who holds a certified 81661
position in the classified service within the bureau to a position 81662
in the unclassified service within the bureau. A person appointed 81663
pursuant to this division to a position in the unclassified 81664
service shall retain the right to resume the position and status 81665
held by the person in the classified service immediately prior to 81666
the person's appointment in the unclassified service, regardless 81667
of the number of positions the person held in the unclassified 81668
service. An employee's right to resume a position in the 81669
classified service may only be exercised when the administrator 81670
demotes the employee to a pay range lower than the employee's 81671
current pay range or revokes the employee's appointment to the 81672
unclassified service. An employee forfeits the right to resume a 81673
position in the classified service when the employee is removed 81674
from the position in the unclassified service due to incompetence, 81675
inefficiency, dishonesty, drunkenness, immoral conduct, 81676
insubordination, discourteous treatment of the public, neglect of 81677
duty, violation of this chapter or Chapter 124., 4123., 4125., 81678
4127., 4131., or 4167. of the Revised Code, violation of the rules 81679
of the director of administrative services or the administrator, 81680
any other failure of good behavior, any other acts of misfeasance, 81681
malfeasance, or nonfeasance in office, or conviction of a felony. 81682
An employee also forfeits the right to resume a position in the 81683
classified service upon transfer to a different agency.81684

       Reinstatement to a position in the classified service shall 81685
be to a position substantially equal to that position in the 81686
classified service held previously, as certified by the department 81687
of administrative services. If the position the person previously 81688
held in the classified service has been placed in the unclassified 81689
service or is otherwise unavailable, the person shall be appointed 81690
to a position in the classified service within the bureau that the 81691
director of administrative services certifies is comparable in 81692
compensation to the position the person previously held in the 81693
classified service. Service in the position in the unclassified 81694
service shall be counted as service in the position in the 81695
classified service held by the person immediately prior to the 81696
person's appointment in the unclassified service. When a person is 81697
reinstated to a position in the classified service as provided in 81698
this division, the person is entitled to all rights, status, and 81699
benefits accruing to the position during the person's time of 81700
service in the position in the unclassified service.81701

       (3) Reorganize the work of the bureau, its sections, 81702
departments, and offices to the extent necessary to achieve the 81703
most efficient performance of its functions and to that end may 81704
establish, change, or abolish positions and assign and reassign 81705
duties and responsibilities of every employee of the bureau. All 81706
persons employed by the commission in positions that, after 81707
November 3, 1989, are supervised and directed by the administrator 81708
under this section are transferred to the bureau in their 81709
respective classifications but subject to reassignment and 81710
reclassification of position and compensation as the administrator 81711
determines to be in the interest of efficient administration. The 81712
civil service status of any person employed by the commission is 81713
not affected by this section. Personnel employed by the bureau or 81714
the commission who are subject to Chapter 4117. of the Revised 81715
Code shall retain all of their rights and benefits conferred 81716
pursuant to that chapter as it presently exists or is hereafter 81717
amended and nothing in this chapter or Chapter 4123. of the 81718
Revised Code shall be construed as eliminating or interfering with 81719
Chapter 4117. of the Revised Code or the rights and benefits 81720
conferred under that chapter to public employees or to any 81721
bargaining unit.81722

       (4) Provide offices, equipment, supplies, and other 81723
facilities for the bureau.81724

       (5) Prepare and submit to the board information the 81725
administrator considers pertinent or the board requires, together 81726
with the administrator's recommendations, in the form of 81727
administrative rules, for the advice and consent of the board, for 81728
classifications of occupations or industries, for premium rates 81729
and contributions, for the amount to be credited to the surplus 81730
fund, for rules and systems of rating, rate revisions, and merit 81731
rating. The administrator shall obtain, prepare, and submit any 81732
other information the board requires for the prompt and efficient 81733
discharge of its duties.81734

       (6) Keep the accounts required by division (A) of section 81735
4123.34 of the Revised Code and all other accounts and records 81736
necessary to the collection, administration, and distribution of 81737
the workers' compensation funds and shall obtain the statistical 81738
and other information required by section 4123.19 of the Revised 81739
Code.81740

       (7) Exercise the investment powers vested in the 81741
administrator by section 4123.44 of the Revised Code in accordance 81742
with the investment policy approved by the board pursuant to 81743
section 4121.12 of the Revised Code and in consultation with the 81744
chief investment officer of the bureau of workers' compensation. 81745
The administrator shall not engage in any prohibited investment 81746
activity specified by the board pursuant to division (F)(9) of 81747
section 4121.12 of the Revised Code and shall not invest in any 81748
type of investment specified in divisions (B)(1) to (10) of 81749
section 4123.442 of the Revised Code. All business shall be 81750
transacted, all funds invested, all warrants for money drawn and 81751
payments made, and all cash and securities and other property 81752
held, in the name of the bureau, or in the name of its nominee, 81753
provided that nominees are authorized by the administrator solely 81754
for the purpose of facilitating the transfer of securities, and 81755
restricted to the administrator and designated employees.81756

       (8) Make contracts for and supervise the construction of any 81757
project or improvement or the construction or repair of buildings 81758
under the control of the bureau.81759

       (9) Purchase supplies, materials, equipment, and services; 81760
make contracts for, operate, and superintend the telephone, other 81761
telecommunication, and computer services for the use of the 81762
bureau; and make contracts in connection with office reproduction, 81763
forms management, printing, and other services. Notwithstanding 81764
sections 125.12 to 125.14 of the Revised Code, the administrator 81765
may transfer surplus computers and computer equipment directly to 81766
an accredited public school within the state. The computers and 81767
computer equipment may be repaired or refurbished prior to the 81768
transfer.81769

       (10) Prepare and submit to the board an annual budget for 81770
internal operating purposes for the board's approval. The 81771
administrator also shall, separately from the budget the 81772
industrial commission submits and from the budget the director of 81773
the workers' compensation council submits, prepare and submit to 81774
the director of budget and management a budget for each biennium. 81775
The budgets submitted to the board and the director shall include 81776
estimates of the costs and necessary expenditures of the bureau in 81777
the discharge of any duty imposed by law.81778

       (11) As promptly as possible in the course of efficient 81779
administration, decentralize and relocate such of the personnel 81780
and activities of the bureau as is appropriate to the end that the 81781
receipt, investigation, determination, and payment of claims may 81782
be undertaken at or near the place of injury or the residence of 81783
the claimant and for that purpose establish regional offices, in 81784
such places as the administrator considers proper, capable of 81785
discharging as many of the functions of the bureau as is 81786
practicable so as to promote prompt and efficient administration 81787
in the processing of claims. All active and inactive lost-time 81788
claims files shall be held at the service office responsible for 81789
the claim. A claimant, at the claimant's request, shall be 81790
provided with information by telephone as to the location of the 81791
file pertaining to the claimant's claim. The administrator shall 81792
ensure that all service office employees report directly to the 81793
director for their service office.81794

       (12) Provide a written binder on new coverage where the 81795
administrator considers it to be in the best interest of the risk. 81796
The administrator, or any other person authorized by the 81797
administrator, shall grant the binder upon submission of a request 81798
for coverage by the employer. A binder is effective for a period 81799
of thirty days from date of issuance and is nonrenewable. Payroll 81800
reports and premium charges shall coincide with the effective date 81801
of the binder.81802

       (13) Set standards for the reasonable and maximum handling 81803
time of claims payment functions, ensure, by rules, the impartial 81804
and prompt treatment of all claims and employer risk accounts, and 81805
establish a secure, accurate method of time stamping all incoming 81806
mail and documents hand delivered to bureau employees.81807

       (14) Ensure that all employees of the bureau follow the 81808
orders and rules of the commission as such orders and rules relate 81809
to the commission's overall adjudicatory policy-making and 81810
management duties under this chapter and Chapters 4123., 4127., 81811
and 4131. of the Revised Code.81812

       (15) Manage and operate a data processing system with a 81813
common data base for the use of both the bureau and the commission 81814
and, in consultation with the commission, using electronic data 81815
processing equipment, shall develop a claims tracking system that 81816
is sufficient to monitor the status of a claim at any time and 81817
that lists appeals that have been filed and orders or 81818
determinations that have been issued pursuant to section 4123.511 81819
or 4123.512 of the Revised Code, including the dates of such 81820
filings and issuances.81821

       (16) Establish and maintain a medical section within the 81822
bureau. The medical section shall do all of the following:81823

       (a) Assist the administrator in establishing standard medical 81824
fees, approving medical procedures, and determining eligibility 81825
and reasonableness of the compensation payments for medical, 81826
hospital, and nursing services, and in establishing guidelines for 81827
payment policies which recognize usual, customary, and reasonable 81828
methods of payment for covered services;81829

       (b) Provide a resource to respond to questions from claims 81830
examiners for employees of the bureau;81831

       (c) Audit fee bill payments;81832

       (d) Implement a program to utilize, to the maximum extent 81833
possible, electronic data processing equipment for storage of 81834
information to facilitate authorizations of compensation payments 81835
for medical, hospital, drug, and nursing services;81836

       (e) Perform other duties assigned to it by the administrator.81837

       (17) Appoint, as the administrator determines necessary, 81838
panels to review and advise the administrator on disputes arising 81839
over a determination that a health care service or supply provided 81840
to a claimant is not covered under this chapter or Chapter 4123., 81841
4127., or 4131. of the Revised Code or is medically unnecessary. 81842
If an individual health care provider is involved in the dispute, 81843
the panel shall consist of individuals licensed pursuant to the 81844
same section of the Revised Code as such health care provider.81845

       (18) Pursuant to section 4123.65 of the Revised Code, approve 81846
applications for the final settlement of claims for compensation 81847
or benefits under this chapter and Chapters 4123., 4127., and 81848
4131. of the Revised Code as the administrator determines 81849
appropriate, except in regard to the applications of self-insuring 81850
employers and their employees.81851

       (19) Comply with section 3517.13 of the Revised Code, and 81852
except in regard to contracts entered into pursuant to the 81853
authority contained in section 4121.44 of the Revised Code, comply 81854
with the competitive bidding procedures set forth in the Revised 81855
Code for all contracts into which the administrator enters 81856
provided that those contracts fall within the type of contracts 81857
and dollar amounts specified in the Revised Code for competitive 81858
bidding and further provided that those contracts are not 81859
otherwise specifically exempt from the competitive bidding 81860
procedures contained in the Revised Code.81861

       (20) Adopt, with the advice and consent of the board, rules 81862
for the operation of the bureau.81863

       (21) Prepare and submit to the board information the 81864
administrator considers pertinent or the board requires, together 81865
with the administrator's recommendations, in the form of 81866
administrative rules, for the advice and consent of the board, for 81867
the health partnership program and the qualified health plan 81868
system, as provided in sections 4121.44, 4121.441, and 4121.442 of 81869
the Revised Code.81870

       (C) The administrator, with the advice and consent of the 81871
senate, shall appoint a chief operating officer who has a minimum 81872
of five years of experience in the field of workers' compensation 81873
insurance or in another similar insurance industry if the 81874
administrator does not possess such experience. The chief 81875
operating officer shall not commence the chief operating officer's 81876
duties until after the senate consents to the chief operating 81877
officer's appointment. The chief operating officer shall serve in 81878
the unclassified civil service of the state.81879

       Sec. 4121.125.  (A) The bureau of workers' compensation board 81880
of directors, based upon recommendations of the workers' 81881
compensation actuarial committee, may contract with one or more 81882
outside actuarial firms and other professional persons, as the 81883
board determines necessary, to assist the board in measuring the 81884
performance of Ohio's workers' compensation system and in 81885
comparing Ohio's workers' compensation system to other state and 81886
private workers' compensation systems. The board, actuarial firm 81887
or firms, and professional persons shall make such measurements 81888
and comparisons using accepted insurance industry standards, 81889
including, but not limited to, standards promulgated by the 81890
National Council on Compensation Insurance.81891

       (B) The board may contract with one or more outside firms to 81892
conduct management and financial audits of the workers' 81893
compensation system, including audits of the reserve fund 81894
belonging to the state insurance fund, and to establish objective 81895
quality management principles and methods by which to review the 81896
performance of the workers' compensation system.81897

       (C) The board shall do all of the following:81898

       (1) Contract to have prepared annually by or under the 81899
supervision of an actuary a report that meets the requirements 81900
specified under division (E) of this section and that consists of 81901
an actuarial valuation of the assets, liabilities, and funding 81902
requirements of the state insurance fund and all other funds 81903
specified in this chapter and Chapters 4123., 4127., and 4131. of 81904
the Revised Code;81905

       (2) Require that the actuary or person supervised by an 81906
actuary referred to in division (C)(1) of this section complete 81907
the valuation in accordance with the actuarial standards of 81908
practice promulgated by the actuarial standards board of the 81909
American academy of actuaries;81910

       (3) Submit the report referred to in division (C)(1) of this 81911
section to the workers' compensation council and the standing 81912
committees of the house of representatives and the senate with 81913
primary responsibility for workers' compensation legislation on or 81914
before the first day of November following the year for which the 81915
valuation was made;81916

       (4) Have an actuary or a person who provides actuarial 81917
services under the supervision of an actuary, at such time as the 81918
board determines, and at least once during the five-year period 81919
that commences on September 10, 2007, and once within each 81920
five-year period thereafter, conduct an actuarial investigation of 81921
the experience of employers, the mortality, service, and injury 81922
rate of employees, and the payment of temporary total disability, 81923
permanent partial disability, and permanent total disability under 81924
sections 4123.56 to 4123.58 of the Revised Code to update the 81925
actuarial assumptions used in the report required by division 81926
(C)(1) of this section;81927

       (5) Submit the report required under division (F) of this 81928
section to the council and the standing committees of the house of 81929
representatives and the senate with primary responsibility for 81930
workers' compensation legislation not later than the first day of 81931
November following the fifth year of the period that the report 81932
covers;81933

       (6) Have prepared by or under the supervision of an actuary 81934
an actuarial analysis of any introduced legislation expected to 81935
have a measurable financial impact on the workers' compensation 81936
system;81937

       (7) Submit the report required under division (G) of this 81938
section to the legislative service commission,and the standing 81939
committees of the house of representatives and the senate with 81940
primary responsibility for workers' compensation legislation, and 81941
the council not later than sixty days after the date of 81942
introduction of the legislation.81943

       (D) The administrator of workers' compensation and the 81944
industrial commission shall compile information and provide access 81945
to records of the bureau and the industrial commission to the 81946
board to the extent necessary for fulfillment of both of the 81947
following requirements:81948

       (1) Conduct of the measurements and comparisons described in 81949
division (A) of this section;81950

       (2) Conduct of the management and financial audits and 81951
establishment of the principles and methods described in division 81952
(B) of this section.81953

       (E) The firm or person with whom the board contracts pursuant 81954
to division (C)(1) of this section shall prepare a report of the 81955
valuation and submit the report to the board. The firm or person 81956
shall include all of the following information in the report that 81957
is required under division (C)(1) of this section:81958

       (1) A summary of the compensation and benefit provisions 81959
evaluated;81960

       (2) A description of the actuarial assumptions and actuarial 81961
cost method used in the valuation;81962

       (3) A schedule showing the effect of any changes in the 81963
compensation and benefit provisions, actuarial assumptions, or 81964
cost methods since the previous annual actuarial valuation report 81965
was submitted to the board.81966

       (F) The actuary or person whom the board designates to 81967
conduct an actuarial investigation under division (C)(4) of this 81968
section shall prepare a report of the actuarial investigation and 81969
shall submit the report to the board. The actuary or person shall 81970
prepare the report and make any recommended changes in actuarial 81971
assumptions in accordance with the actuarial standards of practice 81972
promulgated by the actuarial standards board of the American 81973
academy of actuaries. The actuary or person shall include all of 81974
the following information in the report:81975

       (1) A summary of relevant decrement and economic assumption 81976
experience;81977

       (2) Recommended changes in actuarial assumptions to be used 81978
in subsequent actuarial valuations required by division (C)(1) of 81979
this section;81980

       (3) A measurement of the financial effect of the recommended 81981
changes in actuarial assumptions.81982

       (G) The actuary or person whom the board designates to 81983
conduct the actuarial analysis under division (C)(6) of this 81984
section shall prepare a report of the actuarial analysis and shall 81985
submit that report to the board. The actuary or person shall 81986
complete the analysis in accordance with the actuarial standards 81987
of practice promulgated by the actuarial standards board of the 81988
American academy of actuaries. The actuary or person shall include 81989
all of the following information in the report:81990

       (1) A summary of the statutory changes being evaluated;81991

       (2) A description of or reference to the actuarial 81992
assumptions and actuarial cost method used in the report;81993

       (3) A description of the participant group or groups included 81994
in the report;81995

       (4) A statement of the financial impact of the legislation, 81996
including the resulting increase, if any, in employer premiums, in 81997
actuarial accrued liabilities, and, if an increase in actuarial 81998
accrued liabilities is predicted, the per cent of premium increase 81999
that would be required to amortize the increase in those 82000
liabilities as a level per cent of employer premiums over a period 82001
not to exceed thirty years.82002

       (5) A statement of whether the employer premiums paid to the 82003
bureau of workers' compensation after the proposed change is 82004
enacted are expected to be sufficient to satisfy the funding 82005
objectives established by the board.82006

       (H) The board may, at any time, request an actuary to make 82007
any studies or actuarial valuations to determine the adequacy of 82008
the premium rates established by the administrator in accordance 82009
with sections 4123.29 and 4123.34 of the Revised Code, and may 82010
adjust those rates as recommended by the actuary.82011

       (I) The board shall have an independent auditor, at least 82012
once every ten years, conduct a fiduciary performance audit of the 82013
investment program of the bureau of workers' compensation. That 82014
audit shall include an audit of the investment policies approved 82015
by the board and investment procedures of the bureau. The board 82016
shall submit a copy of that audit to the auditor of state.82017

       (J) The administrator, with the advice and consent of the 82018
board, shall employ an internal auditor who shall report findings 82019
directly to the board, workers' compensation audit committee, and 82020
administrator, except that the internal auditor shall not report 82021
findings directly to the administrator when those findings involve 82022
malfeasance, misfeasance, or nonfeasance on the part of the 82023
administrator. The board and the workers' compensation audit 82024
committee may request and review internal audits conducted by the 82025
internal auditor.82026

       (K) The administrator shall pay the expenses incurred by the 82027
board to effectively fulfill its duties and exercise its powers 82028
under this section as the administrator pays other operating 82029
expenses of the bureau.82030

       Sec. 4121.128.  The attorney general shall be the legal 82031
adviser of the bureau of workers' compensation board of directors 82032
and the workers' compensation council.82033

       Sec. 4121.44.  (A) The administrator of workers' compensation 82034
shall oversee the implementation of the Ohio workers' compensation 82035
qualified health plan system as established under section 4121.442 82036
of the Revised Code.82037

       (B) The administrator shall direct the implementation of the 82038
health partnership program administered by the bureau as set forth 82039
in section 4121.441 of the Revised Code. To implement the health 82040
partnership program, the bureau:82041

       (1) Shall certify one or more external vendors, which shall 82042
be known as "managed care organizations," to provide medical 82043
management and cost containment services in the health partnership 82044
program for a period of two years beginning on the date of 82045
certification, consistent with the standards established under 82046
this section;82047

       (2) May recertify external vendors for additional periods of 82048
two years; and82049

       (3) May integrate the certified vendors with bureau staff and 82050
existing bureau services for purposes of operation and training to 82051
allow the bureau to assume operation of the health partnership 82052
program at the conclusion of the certification periods set forth 82053
in division (B)(1) or (2) of this section.82054

       (C) Any vendor selected shall demonstrate all of the 82055
following:82056

       (1) Arrangements and reimbursement agreements with a 82057
substantial number of the medical, professional and pharmacy 82058
providers currently being utilized by claimants.82059

       (2) Ability to accept a common format of medical bill data in 82060
an electronic fashion from any provider who wishes to submit 82061
medical bill data in that form.82062

       (3) A computer system able to handle the volume of medical 82063
bills and willingness to customize that system to the bureau's 82064
needs and to be operated by the vendor's staff, bureau staff, or 82065
some combination of both staffs.82066

       (4) A prescription drug system where pharmacies on a 82067
statewide basis have access to the eligibility and pricing, at a 82068
discounted rate, of all prescription drugs.82069

       (5) A tracking system to record all telephone calls from 82070
claimants and providers regarding the status of submitted medical 82071
bills so as to be able to track each inquiry.82072

       (6) Data processing capacity to absorb all of the bureau's 82073
medical bill processing or at least that part of the processing 82074
which the bureau arranges to delegate.82075

       (7) Capacity to store, retrieve, array, simulate, and model 82076
in a relational mode all of the detailed medical bill data so that 82077
analysis can be performed in a variety of ways and so that the 82078
bureau and its governing authority can make informed decisions.82079

       (8) Wide variety of software programs which translate medical 82080
terminology into standard codes, and which reveal if a provider is 82081
manipulating the procedures codes, commonly called "unbundling."82082

       (9) Necessary professional staff to conduct, at a minimum, 82083
authorizations for treatment, medical necessity, utilization 82084
review, concurrent review, post-utilization review, and have the 82085
attendant computer system which supports such activity and 82086
measures the outcomes and the savings.82087

       (10) Management experience and flexibility to be able to 82088
react quickly to the needs of the bureau in the case of required 82089
change in federal or state requirements.82090

       (D)(1) Information contained in a vendor's application for 82091
certification in the health partnership program, and other 82092
information furnished to the bureau by a vendor for purposes of 82093
obtaining certification or to comply with performance and 82094
financial auditing requirements established by the administrator, 82095
is for the exclusive use and information of the bureau in the 82096
discharge of its official duties, and shall not be open to the 82097
public or be used in any court in any proceeding pending therein, 82098
unless the bureau is a party to the action or proceeding, but the 82099
information may be tabulated and published by the bureau in 82100
statistical form for the use and information of other state 82101
departments and the public. No employee of the bureau, except as 82102
otherwise authorized by the administrator, shall divulge any 82103
information secured by the employee while in the employ of the 82104
bureau in respect to a vendor's application for certification or 82105
in respect to the business or other trade processes of any vendor 82106
to any person other than the administrator or to the employee's 82107
superior.82108

       (2) Notwithstanding the restrictions imposed by division 82109
(D)(1) of this section, the governor, members of select or 82110
standing committees of the senate or house of representatives, the 82111
auditor of state, the attorney general, or their designees, 82112
pursuant to the authority granted in this chapter and Chapter 82113
4123. of the Revised Code, may examine any vendor application or 82114
other information furnished to the bureau by the vendor. None of 82115
those individuals shall divulge any information secured in the 82116
exercise of that authority in respect to a vendor's application 82117
for certification or in respect to the business or other trade 82118
processes of any vendor to any person.82119

       (E) On and after January 1, 2001, a vendor shall not be any 82120
insurance company holding a certificate of authority issued 82121
pursuant to Title XXXIX of the Revised Code or any health insuring 82122
corporation holding a certificate of authority under Chapter 1751. 82123
of the Revised Code.82124

       (F) The administrator may limit freedom of choice of health 82125
care provider or supplier by requiring, beginning with the period 82126
set forth in division (B)(1) or (2) of this section, that 82127
claimants shall pay an appropriate out-of-plan copayment for 82128
selecting a medical provider not within the health partnership 82129
program as provided for in this section.82130

       (G) The administrator, six months prior to the expiration of 82131
the bureau's certification or recertification of the vendor or 82132
vendors as set forth in division (B)(1) or (2) of this section, 82133
may certify and provide evidence to the governor, the speaker of 82134
the house of representatives, and the president of the senate that 82135
the existing bureau staff is able to match or exceed the 82136
performance and outcomes of the external vendor or vendors and 82137
that the bureau should be permitted to internally administer the 82138
health partnership program upon the expiration of the 82139
certification or recertification as set forth in division (B)(1) 82140
or (2) of this section.82141

       (H) The administrator shall establish and operate a bureau of 82142
workers' compensation health care data program. The administrator 82143
shall develop reporting requirements from all employees, employers 82144
and medical providers, medical vendors, and plans that participate 82145
in the workers' compensation system. The administrator shall do 82146
all of the following:82147

       (1) Utilize the collected data to measure and perform 82148
comparison analyses of costs, quality, appropriateness of medical 82149
care, and effectiveness of medical care delivered by all 82150
components of the workers' compensation system.82151

       (2) Compile data to support activities of the selected vendor 82152
or vendors and to measure the outcomes and savings of the health 82153
partnership program.82154

       (3) Publish and report compiled data on the measures of 82155
outcomes and savings of the health partnership program and submit 82156
the report to the president of the senate, the speaker of the 82157
house of representatives, and the governor, and the workers' 82158
compensation council with the annual report prepared under 82159
division (F)(3) of section 4121.12 of the Revised Code. The 82160
administrator shall protect the confidentiality of all proprietary 82161
pricing data.82162

       (I) Any rehabilitation facility the bureau operates is 82163
eligible for inclusion in the Ohio workers' compensation qualified 82164
health plan system or the health partnership program under the 82165
same terms as other providers within health care plans or the 82166
program.82167

       (J) In areas outside the state or within the state where no 82168
qualified health plan or an inadequate number of providers within 82169
the health partnership program exist, the administrator shall 82170
permit employees to use a nonplan or nonprogram health care 82171
provider and shall pay the provider for the services or supplies 82172
provided to or on behalf of an employee for an injury or 82173
occupational disease that is compensable under this chapter or 82174
Chapter 4123., 4127., or 4131. of the Revised Code on a fee 82175
schedule the administrator adopts.82176

       (K) No health care provider, whether certified or not, shall 82177
charge, assess, or otherwise attempt to collect from an employee, 82178
employer, a managed care organization, or the bureau any amount 82179
for covered services or supplies that is in excess of the allowed 82180
amount paid by a managed care organization, the bureau, or a 82181
qualified health plan.82182

       (L) The administrator shall permit any employer or group of 82183
employers who agree to abide by the rules adopted under this 82184
section and sections 4121.441 and 4121.442 of the Revised Code to 82185
provide services or supplies to or on behalf of an employee for an 82186
injury or occupational disease that is compensable under this 82187
chapter or Chapter 4123., 4127., or 4131. of the Revised Code 82188
through qualified health plans of the Ohio workers' compensation 82189
qualified health plan system pursuant to section 4121.442 of the 82190
Revised Code or through the health partnership program pursuant to 82191
section 4121.441 of the Revised Code. No amount paid under the 82192
qualified health plan system pursuant to section 4121.442 of the 82193
Revised Code by an employer who is a state fund employer shall be 82194
charged to the employer's experience or otherwise be used in 82195
merit-rating or determining the risk of that employer for the 82196
purpose of the payment of premiums under this chapter, and if the 82197
employer is a self-insuring employer, the employer shall not 82198
include that amount in the paid compensation the employer reports 82199
under section 4123.35 of the Revised Code.82200

       Sec. 4123.27.  Information contained in the annual statement 82201
provided for in section 4123.26 of the Revised Code, and such 82202
other information as may be furnished to the bureau of workers' 82203
compensation by employers in pursuance of that section, is for the 82204
exclusive use and information of the bureau in the discharge of 82205
its official duties, and shall not be open to the public nor be 82206
used in any court in any action or proceeding pending therein 82207
unless the bureau is a party to the action or proceeding; but the 82208
information contained in the statement may be tabulated and 82209
published by the bureau in statistical form for the use and 82210
information of other state departments and the public. No person 82211
in the employ of the bureau, except those who are authorized by 82212
the administrator of workers' compensation, shall divulge any 82213
information secured by the person while in the employ of the 82214
bureau in respect to the transactions, property, claim files, 82215
records, or papers of the bureau or in respect to the business or 82216
mechanical, chemical, or other industrial process of any company, 82217
firm, corporation, person, association, partnership, or public 82218
utility to any person other than the administrator or to the 82219
superior of such employee of the bureau.82220

       Notwithstanding the restrictions imposed by this section, the 82221
governor, select or standing committees of the general assembly, 82222
the auditor of state, the attorney general, or their designees, 82223
pursuant to the authority granted in this chapter and Chapter 82224
4121. of the Revised Code, may examine any records, claim files, 82225
or papers in possession of the industrial commission or the 82226
bureau. They also are bound by the privilege that attaches to 82227
these papers.82228

       The administrator shall report to the director of job and 82229
family services or to the county director of job and family 82230
services the name, address, and social security number or other 82231
identification number of any person receiving workers' 82232
compensation whose name or social security number or other 82233
identification number is the same as that of a person required by 82234
a court or child support enforcement agency to provide support 82235
payments to a recipient or participant of public assistance, as 82236
that term is defined in section 5101.181 of the Revised Code, and 82237
whose name is submitted to the administrator by the director under 82238
section 5101.36 of the Revised Code. The administrator also shall 82239
inform the director of the amount of workers' compensation paid to 82240
the person during such period as the director specifies.82241

       Within fourteen days after receiving from the director of job 82242
and family services a list of the names and social security 82243
numbers of recipients or participants of public assistance 82244
pursuant to section 5101.181 of the Revised Code, the 82245
administrator shall inform the auditor of state of the name, 82246
current or most recent address, and social security number of each 82247
person receiving workers' compensation pursuant to this chapter 82248
whose name and social security number are the same as that of a 82249
person whose name or social security number was submitted by the 82250
director. The administrator also shall inform the auditor of state 82251
of the amount of workers' compensation paid to the person during 82252
such period as the director specifies.82253

       The bureau and its employees, except for purposes of 82254
furnishing the auditor of state with information required by this 82255
section, shall preserve the confidentiality of recipients or 82256
participants of public assistance in compliance with division (A) 82257
of section 5101.181 of the Revised Code.82258

       For the purposes of this section, "public assistance" means 82259
medical assistance provided through the medical assistance program 82260
established under section 5111.01 of the Revised Code, Ohio works 82261
first provided under Chapter 5107. of the Revised Code, 82262
prevention, retention, and contingency benefits and services 82263
provided under Chapter 5108. of the Revised Code, or disability 82264
financial assistance provided under Chapter 5115. of the Revised 82265
Code. 82266

       Sec. 4123.341.  The administrative costs of the industrial 82267
commission, the workers' compensation council, the bureau of 82268
workers' compensation board of directors, and the bureau of 82269
workers' compensation shall be those costs and expenses that are 82270
incident to the discharge of the duties and performance of the 82271
activities of the industrial commission, the council, the board, 82272
and the bureau under this chapter and Chapters 4121., 4125., 82273
4127., 4131., and 4167. of the Revised Code, and all such costs 82274
shall be borne by the state and by other employers amenable to 82275
this chapter as follows:82276

       (A) In addition to the contribution required of the state 82277
under sections 4123.39 and 4123.40 of the Revised Code, the state 82278
shall contribute the sum determined to be necessary under section 82279
4123.342 of the Revised Code.82280

       (B) The director of budget and management may allocate the 82281
state's share of contributions in the manner the director finds 82282
most equitably apportions the costs.82283

       (C) The counties and taxing districts therein shall 82284
contribute such sum as may be required under section 4123.342 of 82285
the Revised Code.82286

       (D) The private employers shall contribute the sum required 82287
under section 4123.342 of the Revised Code.82288

       Sec. 4123.342.  (A) The administrator of workers' 82289
compensation shall allocate among counties and taxing districts 82290
therein as a class, the state and its instrumentalities as a 82291
class, private employers who are insured under the private fund as 82292
a class, and self-insuring employers as a class their fair shares 82293
of the administrative costs which are to be borne by such 82294
employers under division (D) of section 4123.341 of the Revised 82295
Code, separately allocating to each class those costs solely 82296
attributable to the activities of the industrial commission, those 82297
costs solely attributable to the activities of the workers' 82298
compensation council, and those costs solely attributable to the 82299
activities of the bureau of workers' compensation board of 82300
directors, and the bureau of workers' compensation in respect of 82301
the class, allocating to any combination of classes those costs 82302
attributable to the activities of the industrial commission, 82303
council, board, or bureau in respect of the classes, and 82304
allocating to all four classes those costs attributable to the 82305
activities of the industrial commission, council, board, and 82306
bureau in respect of all classes. The administrator shall 82307
separately calculate each employer's assessment in the class, 82308
except self-insuring employers, on the basis of the following 82309
three factors: payroll, paid compensation, and paid medical costs 82310
of the employer for those costs solely attributable to the 82311
activities of the board and the bureau. The administrator shall 82312
separately calculate each employer's assessment in the class, 82313
except self-insuring employers, on the basis of the following 82314
three factors: payroll, paid compensation, and paid medical costs 82315
of the employer for those costs solely attributable to the 82316
activities of the industrial commission. The administrator shall 82317
separately calculate each employer's assessment in the class, 82318
except self-insuring employers, on the basis of the following 82319
three factors: payroll, paid compensation, and paid medical costs 82320
of the employer for those costs solely attributable to the 82321
activities of the council. The administrator shall separately 82322
calculate each self-insuring employer's assessment in accordance 82323
with section 4123.35 of the Revised Code for those costs solely 82324
attributable to the activities of the board and the bureau. The 82325
administrator shall separately calculate each self-insuring 82326
employer's assessment in accordance with section 4123.35 of the 82327
Revised Code for those costs solely attributable to the activities 82328
of the industrial commission. The administrator shall separately 82329
calculate each self-insuring employer's assessment in accordance 82330
with section 4123.35 of the Revised Code for those costs solely 82331
attributable to the activities of the council. In a timely manner, 82332
the industrial commission shall provide to the administrator, the 82333
information necessary for the administrator to allocate and 82334
calculate, with the approval of the chairperson of the industrial 82335
commission, for each class of employer as described in this 82336
division, the costs solely attributable to the activities of the 82337
industrial commission. In a timely manner, the director of the 82338
workers' compensation council shall submit to the administrator 82339
the information necessary for the administrator to allocate and 82340
calculate, with the approval of the director, for each class of 82341
employer as described in this division, the costs solely 82342
attributable to the activities of the council.82343

       (B) The administrator shall divide the administrative cost 82344
assessments collected by the administrator into threetwo82345
administrative assessment accounts within the state insurance 82346
fund. One of the administrative assessment accounts shall consist 82347
of the administrative cost assessment collected by the 82348
administrator for the industrial commission. One of the 82349
administrative assessment accounts shall consist of the 82350
administrative cost assessment collected by the administrator for 82351
the council. One of the administrative assessment accounts shall 82352
consist of the administrative cost assessments collected by the 82353
administrator for the bureau and the board. The administrator may 82354
invest the administrative cost assessments in these accounts on 82355
behalf of the bureau, the council, and the industrial commission 82356
as authorized in section 4123.44 of the Revised Code. In a timely 82357
manner, the administrator shall provide to the industrial 82358
commission and the council the information and reports the 82359
commission or council, as applicable, deems necessary for the 82360
commission or the council, as applicable, to monitor the receipts 82361
and the disbursements from the administrative assessment account 82362
for the industrial commission or the administrative assessment 82363
account for the council, as applicable.82364

       (C) The administrator or the administrator's designee shall 82365
transfer moneys as necessary from the administrative assessment 82366
account identified for the bureau and the board to the workers' 82367
compensation fund for the use of the bureau and the board. As 82368
necessary and upon the authorization of the industrial commission, 82369
the administrator or the administrator's designee shall transfer 82370
moneys from the administrative assessment account identified for 82371
the industrial commission to the industrial commission operating 82372
fund created under section 4121.021 of the Revised Code. To the 82373
extent that the moneys collected by the administrator in any 82374
fiscal biennium of the state equal the sum appropriated by the 82375
general assembly for administrative costs of the industrial 82376
commission, board, and bureau for the biennium and the 82377
administrative costs approved by the workers' compensation 82378
council, the moneys shall be paid into the workers' compensation 82379
fund,and the industrial commission operating fund of the state, 82380
the workers' compensation council fund, and the workers' 82381
compensation council remuneration fund, as appropriate, and any 82382
remainder shall be retained in those funds and applied to reduce 82383
the amount collected during the next biennium. 82384

       (D) As necessary and upon authorization of the director of 82385
the council, the administrator or the administrator's designee 82386
shall transfer moneys from the administrative assessment account 82387
identified for the council to the workers' compensation council 82388
fund created in division (C) of section 4121.79 of the Revised 82389
Code.82390

       (E) Sections 4123.41, 4123.35, and 4123.37 of the Revised 82391
Code apply to the collection of assessments from public and 82392
private employers respectively, except that for boards of county 82393
hospital trustees that are self-insuring employers, only those 82394
provisions applicable to the collection of assessments for private 82395
employers apply.82396

       Sec. 4123.35.  (A) Except as provided in this section, every 82397
employer mentioned in division (B)(2) of section 4123.01 of the 82398
Revised Code, and every publicly owned utility shall pay 82399
semiannually in the months of January and July into the state 82400
insurance fund the amount of annual premium the administrator of 82401
workers' compensation fixes for the employment or occupation of 82402
the employer, the amount of which premium to be paid by each 82403
employer to be determined by the classifications, rules, and rates 82404
made and published by the administrator. The employer shall pay 82405
semiannually a further sum of money into the state insurance fund 82406
as may be ascertained to be due from the employer by applying the 82407
rules of the administrator, and a receipt or certificate 82408
certifying that payment has been made, along with a written notice 82409
as is required in section 4123.54 of the Revised Code, shall be 82410
mailed immediately to the employer by the bureau of workers' 82411
compensation. The receipt or certificate is prima-facie evidence 82412
of the payment of the premium, and the proper posting of the 82413
notice constitutes the employer's compliance with the notice 82414
requirement mandated in section 4123.54 of the Revised Code.82415

       The bureau of workers' compensation shall verify with the 82416
secretary of state the existence of all corporations and 82417
organizations making application for workers' compensation 82418
coverage and shall require every such application to include the 82419
employer's federal identification number.82420

       An employer as defined in division (B)(2) of section 4123.01 82421
of the Revised Code who has contracted with a subcontractor is 82422
liable for the unpaid premium due from any subcontractor with 82423
respect to that part of the payroll of the subcontractor that is 82424
for work performed pursuant to the contract with the employer.82425

       Division (A) of this section providing for the payment of 82426
premiums semiannually does not apply to any employer who was a 82427
subscriber to the state insurance fund prior to January 1, 1914, 82428
or who may first become a subscriber to the fund in any month 82429
other than January or July. Instead, the semiannual premiums shall 82430
be paid by those employers from time to time upon the expiration 82431
of the respective periods for which payments into the fund have 82432
been made by them.82433

       The administrator shall adopt rules to permit employers to 82434
make periodic payments of the semiannual premium due under this 82435
division. The rules shall include provisions for the assessment of 82436
interest charges, where appropriate, and for the assessment of 82437
penalties when an employer fails to make timely premium payments. 82438
An employer who timely pays the amounts due under this division is 82439
entitled to all of the benefits and protections of this chapter. 82440
Upon receipt of payment, the bureau immediately shall mail a 82441
receipt or certificate to the employer certifying that payment has 82442
been made, which receipt is prima-facie evidence of payment. 82443
Workers' compensation coverage under this chapter continues 82444
uninterrupted upon timely receipt of payment under this division.82445

       Every public employer, except public employers that are 82446
self-insuring employers under this section, shall comply with 82447
sections 4123.38 to 4123.41, and 4123.48 of the Revised Code in 82448
regard to the contribution of moneys to the public insurance fund.82449

       (B) Employers who will abide by the rules of the 82450
administrator and who may be of sufficient financial ability to 82451
render certain the payment of compensation to injured employees or 82452
the dependents of killed employees, and the furnishing of medical, 82453
surgical, nursing, and hospital attention and services and 82454
medicines, and funeral expenses, equal to or greater than is 82455
provided for in sections 4123.52, 4123.55 to 4123.62, and 4123.64 82456
to 4123.67 of the Revised Code, and who do not desire to insure 82457
the payment thereof or indemnify themselves against loss sustained 82458
by the direct payment thereof, upon a finding of such facts by the 82459
administrator, may be granted the privilege to pay individually 82460
compensation, and furnish medical, surgical, nursing, and hospital 82461
services and attention and funeral expenses directly to injured 82462
employees or the dependents of killed employees, thereby being 82463
granted status as a self-insuring employer. The administrator may 82464
charge employers who apply for the status as a self-insuring 82465
employer a reasonable application fee to cover the bureau's costs 82466
in connection with processing and making a determination with 82467
respect to an application.82468

       All employers granted status as self-insuring employers shall 82469
demonstrate sufficient financial and administrative ability to 82470
assure that all obligations under this section are promptly met. 82471
The administrator shall deny the privilege where the employer is 82472
unable to demonstrate the employer's ability to promptly meet all 82473
the obligations imposed on the employer by this section.82474

       (1) The administrator shall consider, but is not limited to, 82475
the following factors, where applicable, in determining the 82476
employer's ability to meet all of the obligations imposed on the 82477
employer by this section:82478

       (a) The employer employs a minimum of five hundred employees 82479
in this state;82480

       (b) The employer has operated in this state for a minimum of 82481
two years, provided that an employer who has purchased, acquired, 82482
or otherwise succeeded to the operation of a business, or any part 82483
thereof, situated in this state that has operated for at least two 82484
years in this state, also shall qualify;82485

       (c) Where the employer previously contributed to the state 82486
insurance fund or is a successor employer as defined by bureau 82487
rules, the amount of the buyout, as defined by bureau rules;82488

       (d) The sufficiency of the employer's assets located in this 82489
state to insure the employer's solvency in paying compensation 82490
directly;82491

       (e) The financial records, documents, and data, certified by 82492
a certified public accountant, necessary to provide the employer's 82493
full financial disclosure. The records, documents, and data 82494
include, but are not limited to, balance sheets and profit and 82495
loss history for the current year and previous four years.82496

       (f) The employer's organizational plan for the administration 82497
of the workers' compensation law;82498

       (g) The employer's proposed plan to inform employees of the 82499
change from a state fund insurer to a self-insuring employer, the 82500
procedures the employer will follow as a self-insuring employer, 82501
and the employees' rights to compensation and benefits; and82502

       (h) The employer has either an account in a financial 82503
institution in this state, or if the employer maintains an account 82504
with a financial institution outside this state, ensures that 82505
workers' compensation checks are drawn from the same account as 82506
payroll checks or the employer clearly indicates that payment will 82507
be honored by a financial institution in this state.82508

       The administrator may waive the requirements of divisions 82509
(B)(1)(a) and (b) of this section and the requirement of division 82510
(B)(1)(e) of this section that the financial records, documents, 82511
and data be certified by a certified public accountant. The 82512
administrator shall adopt rules establishing the criteria that an 82513
employer shall meet in order for the administrator to waive the 82514
requirement of division (B)(1)(e) of this section. Such rules may 82515
require additional security of that employer pursuant to division 82516
(E) of section 4123.351 of the Revised Code.82517

       The administrator shall not grant the status of self-insuring 82518
employer to the state, except that the administrator may grant the 82519
status of self-insuring employer to a state institution of higher 82520
education, excluding its hospitals, that meets the requirements of 82521
division (B)(2) of this section.82522

       (2) When considering the application of a public employer, 82523
except for a board of county commissioners described in division 82524
(G) of section 4123.01 of the Revised Code, a board of a county 82525
hospital, or a publicly owned utility, the administrator shall 82526
verify that the public employer satisfies all of the following 82527
requirements as the requirements apply to that public employer:82528

       (a) For the two-year period preceding application under this 82529
section, the public employer has maintained an unvoted debt 82530
capacity equal to at least two times the amount of the current 82531
annual premium established by the administrator under this chapter 82532
for that public employer for the year immediately preceding the 82533
year in which the public employer makes application under this 82534
section.82535

       (b) For each of the two fiscal years preceding application 82536
under this section, the unreserved and undesignated year-end fund 82537
balance in the public employer's general fund is equal to at least 82538
five per cent of the public employer's general fund revenues for 82539
the fiscal year computed in accordance with generally accepted 82540
accounting principles.82541

       (c) For the five-year period preceding application under this 82542
section, the public employer, to the extent applicable, has 82543
complied fully with the continuing disclosure requirements 82544
established in rules adopted by the United States securities and 82545
exchange commission under 17 C.F.R. 240.15c 2-12.82546

       (d) For the five-year period preceding application under this 82547
section, the public employer has not had its local government fund 82548
distribution withheld on account of the public employer being 82549
indebted or otherwise obligated to the state.82550

       (e) For the five-year period preceding application under this 82551
section, the public employer has not been under a fiscal watch or 82552
fiscal emergency pursuant to section 118.023, 118.04, or 3316.03 82553
of the Revised Code.82554

       (f) For the public employer's fiscal year preceding 82555
application under this section, the public employer has obtained 82556
an annual financial audit as required under section 117.10 of the 82557
Revised Code, which has been released by the auditor of state 82558
within seven months after the end of the public employer's fiscal 82559
year.82560

       (g) On the date of application, the public employer holds a 82561
debt rating of Aa3 or higher according to Moody's investors 82562
service, inc., or a comparable rating by an independent rating 82563
agency similar to Moody's investors service, inc.82564

       (h) The public employer agrees to generate an annual 82565
accumulating book reserve in its financial statements reflecting 82566
an actuarially generated reserve adequate to pay projected claims 82567
under this chapter for the applicable period of time, as 82568
determined by the administrator.82569

       (i) For a public employer that is a hospital, the public 82570
employer shall submit audited financial statements showing the 82571
hospital's overall liquidity characteristics, and the 82572
administrator shall determine, on an individual basis, whether the 82573
public employer satisfies liquidity standards equivalent to the 82574
liquidity standards of other public employers.82575

       (j) Any additional criteria that the administrator adopts by 82576
rule pursuant to division (E) of this section.82577

        The administrator may adopt rules establishing the criteria 82578
that a public employer shall satisfy in order for the 82579
administrator to waive any of the requirements listed in divisions 82580
(B)(2)(a) to (j) of this section. The rules may require additional 82581
security from that employer pursuant to division (E) of section 82582
4123.351 of the Revised Code. The administrator shall not waive 82583
any of the requirements listed in divisions (B)(2)(a) to (j) of 82584
this section for a public employer who does not satisfy the 82585
criteria established in the rules the administrator adopts.82586

       (C) A board of county commissioners described in division (G) 82587
of section 4123.01 of the Revised Code, as an employer, that will 82588
abide by the rules of the administrator and that may be of 82589
sufficient financial ability to render certain the payment of 82590
compensation to injured employees or the dependents of killed 82591
employees, and the furnishing of medical, surgical, nursing, and 82592
hospital attention and services and medicines, and funeral 82593
expenses, equal to or greater than is provided for in sections 82594
4123.52, 4123.55 to 4123.62, and 4123.64 to 4123.67 of the Revised 82595
Code, and that does not desire to insure the payment thereof or 82596
indemnify itself against loss sustained by the direct payment 82597
thereof, upon a finding of such facts by the administrator, may be 82598
granted the privilege to pay individually compensation, and 82599
furnish medical, surgical, nursing, and hospital services and 82600
attention and funeral expenses directly to injured employees or 82601
the dependents of killed employees, thereby being granted status 82602
as a self-insuring employer. The administrator may charge a board 82603
of county commissioners described in division (G) of section 82604
4123.01 of the Revised Code that applies for the status as a 82605
self-insuring employer a reasonable application fee to cover the 82606
bureau's costs in connection with processing and making a 82607
determination with respect to an application. All employers 82608
granted such status shall demonstrate sufficient financial and 82609
administrative ability to assure that all obligations under this 82610
section are promptly met. The administrator shall deny the 82611
privilege where the employer is unable to demonstrate the 82612
employer's ability to promptly meet all the obligations imposed on 82613
the employer by this section. The administrator shall consider, 82614
but is not limited to, the following factors, where applicable, in 82615
determining the employer's ability to meet all of the obligations 82616
imposed on the board as an employer by this section:82617

       (1) The board as an employer employs a minimum of five 82618
hundred employees in this state;82619

       (2) The board has operated in this state for a minimum of two 82620
years;82621

       (3) Where the board previously contributed to the state 82622
insurance fund or is a successor employer as defined by bureau 82623
rules, the amount of the buyout, as defined by bureau rules;82624

       (4) The sufficiency of the board's assets located in this 82625
state to insure the board's solvency in paying compensation 82626
directly;82627

       (5) The financial records, documents, and data, certified by 82628
a certified public accountant, necessary to provide the board's 82629
full financial disclosure. The records, documents, and data 82630
include, but are not limited to, balance sheets and profit and 82631
loss history for the current year and previous four years.82632

       (6) The board's organizational plan for the administration of 82633
the workers' compensation law;82634

       (7) The board's proposed plan to inform employees of the 82635
proposed self-insurance, the procedures the board will follow as a 82636
self-insuring employer, and the employees' rights to compensation 82637
and benefits;82638

       (8) The board has either an account in a financial 82639
institution in this state, or if the board maintains an account 82640
with a financial institution outside this state, ensures that 82641
workers' compensation checks are drawn from the same account as 82642
payroll checks or the board clearly indicates that payment will be 82643
honored by a financial institution in this state;82644

       (9) The board shall provide the administrator a surety bond 82645
in an amount equal to one hundred twenty-five per cent of the 82646
projected losses as determined by the administrator.82647

       (D) The administrator shall require a surety bond from all 82648
self-insuring employers, issued pursuant to section 4123.351 of 82649
the Revised Code, that is sufficient to compel, or secure to 82650
injured employees, or to the dependents of employees killed, the 82651
payment of compensation and expenses, which shall in no event be 82652
less than that paid or furnished out of the state insurance fund 82653
in similar cases to injured employees or to dependents of killed 82654
employees whose employers contribute to the fund, except when an 82655
employee of the employer, who has suffered the loss of a hand, 82656
arm, foot, leg, or eye prior to the injury for which compensation 82657
is to be paid, and thereafter suffers the loss of any other of the 82658
members as the result of any injury sustained in the course of and 82659
arising out of the employee's employment, the compensation to be 82660
paid by the self-insuring employer is limited to the disability 82661
suffered in the subsequent injury, additional compensation, if 82662
any, to be paid by the bureau out of the surplus created by 82663
section 4123.34 of the Revised Code.82664

       (E) In addition to the requirements of this section, the 82665
administrator shall make and publish rules governing the manner of 82666
making application and the nature and extent of the proof required 82667
to justify a finding of fact by the administrator as to granting 82668
the status of a self-insuring employer, which rules shall be 82669
general in their application, one of which rules shall provide 82670
that all self-insuring employers shall pay into the state 82671
insurance fund such amounts as are required to be credited to the 82672
surplus fund in division (B) of section 4123.34 of the Revised 82673
Code. The administrator may adopt rules establishing requirements 82674
in addition to the requirements described in division (B)(2) of 82675
this section that a public employer shall meet in order to qualify 82676
for self-insuring status.82677

       Employers shall secure directly from the bureau central 82678
offices application forms upon which the bureau shall stamp a 82679
designating number. Prior to submission of an application, an 82680
employer shall make available to the bureau, and the bureau shall 82681
review, the information described in division (B)(1) of this 82682
section, and public employers shall make available, and the bureau 82683
shall review, the information necessary to verify whether the 82684
public employer meets the requirements listed in division (B)(2) 82685
of this section. An employer shall file the completed application 82686
forms with an application fee, which shall cover the costs of 82687
processing the application, as established by the administrator, 82688
by rule, with the bureau at least ninety days prior to the 82689
effective date of the employer's new status as a self-insuring 82690
employer. The application form is not deemed complete until all 82691
the required information is attached thereto. The bureau shall 82692
only accept applications that contain the required information.82693

       (F) The bureau shall review completed applications within a 82694
reasonable time. If the bureau determines to grant an employer the 82695
status as a self-insuring employer, the bureau shall issue a 82696
statement, containing its findings of fact, that is prepared by 82697
the bureau and signed by the administrator. If the bureau 82698
determines not to grant the status as a self-insuring employer, 82699
the bureau shall notify the employer of the determination and 82700
require the employer to continue to pay its full premium into the 82701
state insurance fund. The administrator also shall adopt rules 82702
establishing a minimum level of performance as a criterion for 82703
granting and maintaining the status as a self-insuring employer 82704
and fixing time limits beyond which failure of the self-insuring 82705
employer to provide for the necessary medical examinations and 82706
evaluations may not delay a decision on a claim.82707

       (G) The administrator shall adopt rules setting forth 82708
procedures for auditing the program of self-insuring employers. 82709
The bureau shall conduct the audit upon a random basis or whenever 82710
the bureau has grounds for believing that a self-insuring employer 82711
is not in full compliance with bureau rules or this chapter.82712

       The administrator shall monitor the programs conducted by 82713
self-insuring employers, to ensure compliance with bureau 82714
requirements and for that purpose, shall develop and issue to 82715
self-insuring employers standardized forms for use by the 82716
self-insuring employer in all aspects of the self-insuring 82717
employers' direct compensation program and for reporting of 82718
information to the bureau.82719

       The bureau shall receive and transmit to the self-insuring 82720
employer all complaints concerning any self-insuring employer. In 82721
the case of a complaint against a self-insuring employer, the 82722
administrator shall handle the complaint through the 82723
self-insurance division of the bureau. The bureau shall maintain a 82724
file by employer of all complaints received that relate to the 82725
employer. The bureau shall evaluate each complaint and take 82726
appropriate action.82727

       The administrator shall adopt as a rule a prohibition against 82728
any self-insuring employer from harassing, dismissing, or 82729
otherwise disciplining any employee making a complaint, which rule 82730
shall provide for a financial penalty to be levied by the 82731
administrator payable by the offending self-insuring employer.82732

       (H) For the purpose of making determinations as to whether to 82733
grant status as a self-insuring employer, the administrator may 82734
subscribe to and pay for a credit reporting service that offers 82735
financial and other business information about individual 82736
employers. The costs in connection with the bureau's subscription 82737
or individual reports from the service about an applicant may be 82738
included in the application fee charged employers under this 82739
section.82740

       (I) The administrator, notwithstanding other provisions of 82741
this chapter, may permit a self-insuring employer to resume 82742
payment of premiums to the state insurance fund with appropriate 82743
credit modifications to the employer's basic premium rate as such 82744
rate is determined pursuant to section 4123.29 of the Revised 82745
Code.82746

       (J) On the first day of July of each year, the administrator 82747
shall calculate separately each self-insuring employer's 82748
assessments for the safety and hygiene fund, administrative costs 82749
pursuant to section 4123.342 of the Revised Code, and for the 82750
portion of the surplus fund under division (B) of section 4123.34 82751
of the Revised Code that is not used for handicapped 82752
reimbursement, on the basis of the paid compensation attributable 82753
to the individual self-insuring employer according to the 82754
following calculation:82755

       (1) The total assessment against all self-insuring employers 82756
as a class for each fund and for the administrative costs for the 82757
year that the assessment is being made, as determined by the 82758
administrator, divided by the total amount of paid compensation 82759
for the previous calendar year attributable to all amenable 82760
self-insuring employers;82761

       (2) Multiply the quotient in division (J)(1) of this section 82762
by the total amount of paid compensation for the previous calendar 82763
year that is attributable to the individual self-insuring employer 82764
for whom the assessment is being determined. Each self-insuring 82765
employer shall pay the assessment that results from this 82766
calculation, unless the assessment resulting from this calculation 82767
falls below a minimum assessment, which minimum assessment the 82768
administrator shall determine on the first day of July of each 82769
year with the advice and consent of the bureau of workers' 82770
compensation board of directors, in which event, the self-insuring 82771
employer shall pay the minimum assessment.82772

       In determining the total amount due for the total assessment 82773
against all self-insuring employers as a class for each fund and 82774
the administrative assessment, the administrator shall reduce 82775
proportionately the total for each fund and assessment by the 82776
amount of money in the self-insurance assessment fund as of the 82777
date of the computation of the assessment.82778

       The administrator shall calculate the assessment for the 82779
portion of the surplus fund under division (B) of section 4123.34 82780
of the Revised Code that is used for handicapped reimbursement in 82781
the same manner as set forth in divisions (J)(1) and (2) of this 82782
section except that the administrator shall calculate the total 82783
assessment for this portion of the surplus fund only on the basis 82784
of those self-insuring employers that retain participation in the 82785
handicapped reimbursement program and the individual self-insuring 82786
employer's proportion of paid compensation shall be calculated 82787
only for those self-insuring employers who retain participation in 82788
the handicapped reimbursement program. The administrator, as the 82789
administrator determines appropriate, may determine the total 82790
assessment for the handicapped portion of the surplus fund in 82791
accordance with sound actuarial principles.82792

       The administrator shall calculate the assessment for the 82793
portion of the surplus fund under division (B) of section 4123.34 82794
of the Revised Code that under division (D) of section 4121.66 of 82795
the Revised Code is used for rehabilitation costs in the same 82796
manner as set forth in divisions (J)(1) and (2) of this section, 82797
except that the administrator shall calculate the total assessment 82798
for this portion of the surplus fund only on the basis of those 82799
self-insuring employers who have not made the election to make 82800
payments directly under division (D) of section 4121.66 of the 82801
Revised Code and an individual self-insuring employer's proportion 82802
of paid compensation only for those self-insuring employers who 82803
have not made that election.82804

       The administrator shall calculate the assessment for the 82805
portion of the surplus fund under division (B) of section 4123.34 82806
of the Revised Code that is used for reimbursement to a 82807
self-insuring employer under division (H) of section 4123.512 of 82808
the Revised Code in the same manner as set forth in divisions 82809
(J)(1) and (2) of this section except that the administrator shall 82810
calculate the total assessment for this portion of the surplus 82811
fund only on the basis of those self-insuring employers that 82812
retain participation in reimbursement to the self-insuring 82813
employer under division (H) of section 4123.512 of the Revised 82814
Code and the individual self-insuring employer's proportion of 82815
paid compensation shall be calculated only for those self-insuring 82816
employers who retain participation in reimbursement to the 82817
self-insuring employer under division (H) of section 4123.512 of 82818
the Revised Code.82819

       An employer who no longer is a self-insuring employer in this 82820
state or who no longer is operating in this state, shall continue 82821
to pay assessments for administrative costs and for the portion of 82822
the surplus fund under division (B) of section 4123.34 of the 82823
Revised Code that is not used for handicapped reimbursement, based 82824
upon paid compensation attributable to claims that occurred while 82825
the employer was a self-insuring employer within this state.82826

       (K) The administrator shall deposit any moneys received from 82827
a self-insuring employer for the self-insuring employer's 82828
assessment to pay the costs solely attributable to the workers' 82829
compensation council into the administrative assessment account 82830
described in division (B) of section 4123.342 of the Revised Code 82831
for the administrative cost assessment collected by the 82832
administrator for the council. There is hereby created in the 82833
state treasury the self-insurance assessment fund. All investment 82834
earnings of the fund shall be deposited in the fund. The 82835
administrator shall use the money in the self-insurance assessment 82836
fund only for administrative costs as specified in section 82837
4123.341 of the Revised Code.82838

       (L) Every self-insuring employer shall certify, in affidavit 82839
form subject to the penalty for perjury, to the bureau the amount 82840
of the self-insuring employer's paid compensation for the previous 82841
calendar year. In reporting paid compensation paid for the 82842
previous year, a self-insuring employer shall exclude from the 82843
total amount of paid compensation any reimbursement the 82844
self-insuring employer receives in the previous calendar year from 82845
the surplus fund pursuant to section 4123.512 of the Revised Code 82846
for any paid compensation. The self-insuring employer also shall 82847
exclude from the paid compensation reported any amount recovered 82848
under section 4123.931 of the Revised Code and any amount that is 82849
determined not to have been payable to or on behalf of a claimant 82850
in any final administrative or judicial proceeding. The 82851
self-insuring employer shall exclude such amounts from the paid 82852
compensation reported in the reporting period subsequent to the 82853
date the determination is made. The administrator shall adopt 82854
rules, in accordance with Chapter 119. of the Revised Code, that 82855
provide for all of the following:82856

       (1) Establishing the date by which self-insuring employers 82857
must submit such information and the amount of the assessments 82858
provided for in division (J) of this section for employers who 82859
have been granted self-insuring status within the last calendar 82860
year;82861

       (2) If an employer fails to pay the assessment when due, the 82862
administrator may add a late fee penalty of not more than five 82863
hundred dollars to the assessment plus an additional penalty 82864
amount as follows:82865

       (a) For an assessment from sixty-one to ninety days past due, 82866
the prime interest rate, multiplied by the assessment due;82867

       (b) For an assessment from ninety-one to one hundred twenty 82868
days past due, the prime interest rate plus two per cent, 82869
multiplied by the assessment due;82870

       (c) For an assessment from one hundred twenty-one to one 82871
hundred fifty days past due, the prime interest rate plus four per 82872
cent, multiplied by the assessment due;82873

       (d) For an assessment from one hundred fifty-one to one 82874
hundred eighty days past due, the prime interest rate plus six per 82875
cent, multiplied by the assessment due;82876

       (e) For an assessment from one hundred eighty-one to two 82877
hundred ten days past due, the prime interest rate plus eight per 82878
cent, multiplied by the assessment due;82879

       (f) For each additional thirty-day period or portion thereof 82880
that an assessment remains past due after it has remained past due 82881
for more than two hundred ten days, the prime interest rate plus 82882
eight per cent, multiplied by the assessment due.82883

        (3) An employer may appeal a late fee penalty and penalty 82884
assessment to the administrator.82885

        For purposes of division (L)(2) of this section, "prime 82886
interest rate" means the average bank prime rate, and the 82887
administrator shall determine the prime interest rate in the same 82888
manner as a county auditor determines the average bank prime rate 82889
under section 929.02 of the Revised Code.82890

       The administrator shall include any assessment and penalties 82891
that remain unpaid for previous assessment periods in the 82892
calculation and collection of any assessments due under this 82893
division or division (J) of this section.82894

       (M) As used in this section, "paid compensation" means all 82895
amounts paid by a self-insuring employer for living maintenance 82896
benefits, all amounts for compensation paid pursuant to sections 82897
4121.63, 4121.67, 4123.56, 4123.57, 4123.58, 4123.59, 4123.60, and 82898
4123.64 of the Revised Code, all amounts paid as wages in lieu of 82899
such compensation, all amounts paid in lieu of such compensation 82900
under a nonoccupational accident and sickness program fully funded 82901
by the self-insuring employer, and all amounts paid by a 82902
self-insuring employer for a violation of a specific safety 82903
standard pursuant to Section 35 of Article II, Ohio Constitution 82904
and section 4121.47 of the Revised Code.82905

       (N) Should any section of this chapter or Chapter 4121. of 82906
the Revised Code providing for self-insuring employers' 82907
assessments based upon compensation paid be declared 82908
unconstitutional by a final decision of any court, then that 82909
section of the Revised Code declared unconstitutional shall revert 82910
back to the section in existence prior to November 3, 1989, 82911
providing for assessments based upon payroll.82912

       (O) The administrator may grant a self-insuring employer the 82913
privilege to self-insure a construction project entered into by 82914
the self-insuring employer that is scheduled for completion within 82915
six years after the date the project begins, and the total cost of 82916
which is estimated to exceed one hundred million dollars or, for 82917
employers described in division (R) of this section, if the 82918
construction project is estimated to exceed twenty-five million 82919
dollars. The administrator may waive such cost and time criteria 82920
and grant a self-insuring employer the privilege to self-insure a 82921
construction project regardless of the time needed to complete the 82922
construction project and provided that the cost of the 82923
construction project is estimated to exceed fifty million dollars. 82924
A self-insuring employer who desires to self-insure a construction 82925
project shall submit to the administrator an application listing 82926
the dates the construction project is scheduled to begin and end, 82927
the estimated cost of the construction project, the contractors 82928
and subcontractors whose employees are to be self-insured by the 82929
self-insuring employer, the provisions of a safety program that is 82930
specifically designed for the construction project, and a 82931
statement as to whether a collective bargaining agreement 82932
governing the rights, duties, and obligations of each of the 82933
parties to the agreement with respect to the construction project 82934
exists between the self-insuring employer and a labor 82935
organization.82936

       A self-insuring employer may apply to self-insure the 82937
employees of either of the following:82938

       (1) All contractors and subcontractors who perform labor or 82939
work or provide materials for the construction project;82940

       (2) All contractors and, at the administrator's discretion, a 82941
substantial number of all the subcontractors who perform labor or 82942
work or provide materials for the construction project.82943

       Upon approval of the application, the administrator shall 82944
mail a certificate granting the privilege to self-insure the 82945
construction project to the self-insuring employer. The 82946
certificate shall contain the name of the self-insuring employer 82947
and the name, address, and telephone number of the self-insuring 82948
employer's representatives who are responsible for administering 82949
workers' compensation claims for the construction project. The 82950
self-insuring employer shall post the certificate in a conspicuous 82951
place at the site of the construction project.82952

       The administrator shall maintain a record of the contractors 82953
and subcontractors whose employees are covered under the 82954
certificate issued to the self-insured employer. A self-insuring 82955
employer immediately shall notify the administrator when any 82956
contractor or subcontractor is added or eliminated from inclusion 82957
under the certificate.82958

       Upon approval of the application, the self-insuring employer 82959
is responsible for the administration and payment of all claims 82960
under this chapter and Chapter 4121. of the Revised Code for the 82961
employees of the contractor and subcontractors covered under the 82962
certificate who receive injuries or are killed in the course of 82963
and arising out of employment on the construction project, or who 82964
contract an occupational disease in the course of employment on 82965
the construction project. For purposes of this chapter and Chapter 82966
4121. of the Revised Code, a claim that is administered and paid 82967
in accordance with this division is considered a claim against the 82968
self-insuring employer listed in the certificate. A contractor or 82969
subcontractor included under the certificate shall report to the 82970
self-insuring employer listed in the certificate, all claims that 82971
arise under this chapter and Chapter 4121. of the Revised Code in 82972
connection with the construction project for which the certificate 82973
is issued.82974

       A self-insuring employer who complies with this division is 82975
entitled to the protections provided under this chapter and 82976
Chapter 4121. of the Revised Code with respect to the employees of 82977
the contractors and subcontractors covered under a certificate 82978
issued under this division for death or injuries that arise out 82979
of, or death, injuries, or occupational diseases that arise in the 82980
course of, those employees' employment on that construction 82981
project, as if the employees were employees of the self-insuring 82982
employer, provided that the self-insuring employer also complies 82983
with this section. No employee of the contractors and 82984
subcontractors covered under a certificate issued under this 82985
division shall be considered the employee of the self-insuring 82986
employer listed in that certificate for any purposes other than 82987
this chapter and Chapter 4121. of the Revised Code. Nothing in 82988
this division gives a self-insuring employer authority to control 82989
the means, manner, or method of employment of the employees of the 82990
contractors and subcontractors covered under a certificate issued 82991
under this division.82992

       The contractors and subcontractors included under a 82993
certificate issued under this division are entitled to the 82994
protections provided under this chapter and Chapter 4121. of the 82995
Revised Code with respect to the contractor's or subcontractor's 82996
employees who are employed on the construction project which is 82997
the subject of the certificate, for death or injuries that arise 82998
out of, or death, injuries, or occupational diseases that arise in 82999
the course of, those employees' employment on that construction 83000
project.83001

       The contractors and subcontractors included under a 83002
certificate issued under this division shall identify in their 83003
payroll records the employees who are considered the employees of 83004
the self-insuring employer listed in that certificate for purposes 83005
of this chapter and Chapter 4121. of the Revised Code, and the 83006
amount that those employees earned for employment on the 83007
construction project that is the subject of that certificate. 83008
Notwithstanding any provision to the contrary under this chapter 83009
and Chapter 4121. of the Revised Code, the administrator shall 83010
exclude the payroll that is reported for employees who are 83011
considered the employees of the self-insuring employer listed in 83012
that certificate, and that the employees earned for employment on 83013
the construction project that is the subject of that certificate, 83014
when determining those contractors' or subcontractors' premiums or 83015
assessments required under this chapter and Chapter 4121. of the 83016
Revised Code. A self-insuring employer issued a certificate under 83017
this division shall include in the amount of paid compensation it 83018
reports pursuant to division (L) of this section, the amount of 83019
paid compensation the self-insuring employer paid pursuant to this 83020
division for the previous calendar year.83021

       Nothing in this division shall be construed as altering the 83022
rights of employees under this chapter and Chapter 4121. of the 83023
Revised Code as those rights existed prior to September 17, 1996. 83024
Nothing in this division shall be construed as altering the rights 83025
devolved under sections 2305.31 and 4123.82 of the Revised Code as 83026
those rights existed prior to September 17, 1996.83027

       As used in this division, "privilege to self-insure a 83028
construction project" means privilege to pay individually 83029
compensation, and to furnish medical, surgical, nursing, and 83030
hospital services and attention and funeral expenses directly to 83031
injured employees or the dependents of killed employees.83032

       (P) A self-insuring employer whose application is granted 83033
under division (O) of this section shall designate a safety 83034
professional to be responsible for the administration and 83035
enforcement of the safety program that is specifically designed 83036
for the construction project that is the subject of the 83037
application.83038

       A self-insuring employer whose application is granted under 83039
division (O) of this section shall employ an ombudsperson for the 83040
construction project that is the subject of the application. The 83041
ombudsperson shall have experience in workers' compensation or the 83042
construction industry, or both. The ombudsperson shall perform all 83043
of the following duties:83044

       (1) Communicate with and provide information to employees who 83045
are injured in the course of, or whose injury arises out of 83046
employment on the construction project, or who contract an 83047
occupational disease in the course of employment on the 83048
construction project;83049

       (2) Investigate the status of a claim upon the request of an 83050
employee to do so;83051

       (3) Provide information to claimants, third party 83052
administrators, employers, and other persons to assist those 83053
persons in protecting their rights under this chapter and Chapter 83054
4121. of the Revised Code.83055

       A self-insuring employer whose application is granted under 83056
division (O) of this section shall post the name of the safety 83057
professional and the ombudsperson and instructions for contacting 83058
the safety professional and the ombudsperson in a conspicuous 83059
place at the site of the construction project.83060

       (Q) The administrator may consider all of the following when 83061
deciding whether to grant a self-insuring employer the privilege 83062
to self-insure a construction project as provided under division 83063
(O) of this section:83064

       (1) Whether the self-insuring employer has an organizational 83065
plan for the administration of the workers' compensation law;83066

       (2) Whether the safety program that is specifically designed 83067
for the construction project provides for the safety of employees 83068
employed on the construction project, is applicable to all 83069
contractors and subcontractors who perform labor or work or 83070
provide materials for the construction project, and has as a 83071
component, a safety training program that complies with standards 83072
adopted pursuant to the "Occupational Safety and Health Act of 83073
1970," 84 Stat. 1590, 29 U.S.C.A. 651, and provides for continuing 83074
management and employee involvement;83075

       (3) Whether granting the privilege to self-insure the 83076
construction project will reduce the costs of the construction 83077
project;83078

       (4) Whether the self-insuring employer has employed an 83079
ombudsperson as required under division (P) of this section;83080

       (5) Whether the self-insuring employer has sufficient surety 83081
to secure the payment of claims for which the self-insuring 83082
employer would be responsible pursuant to the granting of the 83083
privilege to self-insure a construction project under division (O) 83084
of this section.83085

       (R) As used in divisions (O), (P), and (Q), "self-insuring 83086
employer" includes the following employers, whether or not they 83087
have been granted the status of being a self-insuring employer 83088
under division (B) of this section:83089

        (1) A state institution of higher education;83090

        (2) A school district;83091

        (3) A county school financing district;83092

        (4) An educational service center;83093

        (5) A community school established under Chapter 3314. of the 83094
Revised Code;83095

       (6) A municipal power agency as defined in section 3734.058 83096
of the Revised Code.83097

        (S) As used in this section:83098

       (1) "Unvoted debt capacity" means the amount of money that a 83099
public employer may borrow without voter approval of a tax levy;83100

       (2) "State institution of higher education" means the state 83101
universities listed in section 3345.011 of the Revised Code, 83102
community colleges created pursuant to Chapter 3354. of the 83103
Revised Code, university branches created pursuant to Chapter 83104
3355. of the Revised Code, technical colleges created pursuant to 83105
Chapter 3357. of the Revised Code, and state community colleges 83106
created pursuant to Chapter 3358. of the Revised Code.83107

       Sec. 4131.03.  (A) For the relief of persons who are entitled 83108
to receive benefits by virtue of the federal act, there is hereby 83109
established a coal-workers pneumoconiosis fund, which shall be 83110
separate from the funds established and administered pursuant to 83111
Chapter 4123. of the Revised Code. The fund shall consist of 83112
premiums and other payments thereto by subscribers who elect to 83113
subscribe to the fund to insure the payment of benefits required 83114
by the federal act.83115

       (B)(1) The coal-workers pneumoconiosis fund shall be in the 83116
custody of the treasurer of state. The bureau of workers' 83117
compensation shall make disbursements from the fund to those 83118
persons entitled to payment therefrom and in the amounts required 83119
pursuant to sections 4131.01 to 4131.06 of the Revised Code. All 83120
investment earnings of the fund shall be credited to the fund.83121

       (2) TheBeginning July 1, 2011, and ending June 30, 2013, the 83122
director of natural resources annually may request the 83123
administrator of workers' compensation to transfer a portion of 83124
the investment earnings credited to the coal-workers 83125
pneumoconiosis fund as provided in this division. If the 83126
administrator receives a request from the director, the83127
administrator of workers' compensation may, on the first day of 83128
July, or as soon as possible after that date, shall transfer a 83129
portion offrom the investment earnings credited to the 83130
coal-workers pneumoconiosis fund an amount not to exceed three 83131
million dollars to the mine safety fund created in section 1561.24 83132
of the Revised Code for the purposes specified in that section and 83133
an amount not to exceed one million five hundred thousand dollars 83134
to the coal mining administration and reclamation reserve fund 83135
created in section 1513.181 of the Revised Code for the purposes 83136
specified in that section. The administrator, with the advice and 83137
consent of the bureau of workers' compensation board of directors, 83138
shall adopt rules governing the transfer in order to ensure the 83139
solvency of the coal-workers pneumoconiosis fund. For that 83140
purpose, the rules may establish tests based on measures of net 83141
assets, liabilities, expenses, interest, dividend income, or other 83142
factors that the administrator determines appropriate that may be 83143
applied prior to a transfer.83144

       (C) The administrator shall have the same powers to invest 83145
any of the surplus or reserve belonging to the coal-workers 83146
pneumoconiosis fund as are delegated to the administrator under 83147
section 4123.44 of the Revised Code with respect to the state 83148
insurance fund.83149

       (D) If the administrator determines that reinsurance of the 83150
risks of the coal-workers pneumoconiosis fund is necessary to 83151
assure solvency of the fund, the administrator may:83152

       (1) Enter into contracts for the purchase of reinsurance 83153
coverage of the risks of the fund with any company or agency 83154
authorized by law to issue contracts of reinsurance;83155

       (2) Pay the cost of reinsurance from the fund;83156

       (3) Include the costs of reinsurance as a liability and 83157
estimated liability of the fund.83158

       Sec. 4141.08.  (A) There is hereby created an unemployment 83159
compensation advisory council appointed as follows:83160

       (1) Three members who on account of their vocation, 83161
employment, or affiliations can be classed as representative of 83162
employers and three members who on account of their vocation, 83163
employment, or affiliation can be classed as representatives of 83164
employees appointed by the governor with the advice and consent of 83165
the senate. All appointees shall be persons whose training and 83166
experience qualify them to deal with the difficult problems of 83167
unemployment compensation, particularly with respect to the legal, 83168
accounting, actuarial, economic, and social aspects of 83169
unemployment compensation;83170

       (2) The chairpersons of the standing committees of the senate 83171
and the house of representatives to which legislation pertaining 83172
to Chapter 4141. of the Revised Code is customarily referred;83173

       (3) Two members of the senate appointed by the president of 83174
the senate; and83175

       (4) Two members of the house of representatives appointed by 83176
the speaker of the house of representatives.83177

       The speaker and the president shall arrange that of the six 83178
legislative members appointed to the council, not more than three 83179
are members of the same political party.83180

       (B) Members appointed by the governor shall serve for a term 83181
of four years, each term ending on the same day as the date of 83182
their original appointment. Legislative members shall serve during 83183
the session of the general assembly to which they are elected and 83184
for as long as they are members of the general assembly. Vacancies 83185
shall be filled in the same manner as the original appointment but 83186
only for the unexpired part of a term.83187

       (C) Members of the council shall serve without salary but, 83188
notwithstanding section 101.26 of the Revised Code, shall be paid 83189
a meeting stipend of fifty dollars per day each and their actual 83190
and necessary expenses while engaged in the performance of their 83191
duties as members of the council which shall be paid from funds 83192
allocated to pay the expenses of the council pursuant to this 83193
section.83194

       (D) The council shall organize itself and select a 83195
chairperson or co-chairpersons and other officers and committees 83196
as it considers necessary. Seven members constitute a quorum and 83197
the council may act only upon the affirmative vote of seven 83198
members. The council shall meet at least once each calendar 83199
quarter but it may meet more often as the council considers 83200
necessary or at the request of the chairperson.83201

       (E) The council may employ professional and clerical 83202
assistance as it considers necessary and may request of the 83203
director of job and family services assistance as it considers 83204
necessary. The director shall furnish the council with office and 83205
meeting space as requested by the council.83206

       (F) The director shall pay the operating expenses of the 83207
council as determined by the council from moneys in the 83208
unemployment compensation special administrative fund established 83209
in section 4141.11 of the Revised Code.83210

       (G) The council shall have access to only the records of the 83211
department of job and family services that are necessary for the 83212
administration of this chapter and to the reasonable services of 83213
the employees of the department. It may request the director, or 83214
any of the employees appointed by the director, or any employer or 83215
employee subject to this chapter, to appear before it and to 83216
testify relative to the functioning of this chapter and to other 83217
relevant matters. The council may conduct research of its own, 83218
make and publish reports, and recommend to the director, the 83219
unemployment compensation review commission, the governor, or the 83220
general assembly needed changes in this chapter, or in the rules 83221
of the department as it considers necessary.83222

       Sec. 4141.11.  There is hereby created in the state treasury 83223
the unemployment compensation special administrative fund. The 83224
fund shall consist of all interest collected on delinquent 83225
contributions pursuant to this chapter, all fines and forfeitures 83226
collected under this chapter, and all court costs and interest 83227
paid or collected in connection with the repayment of fraudulently 83228
obtained benefits pursuant to section 4141.35 of the Revised Code. 83229
All interest earned on the money in the fund shall be retained in 83230
the fund and shall not be credited or transferred to any other 83231
fund or account, except as provided in division (B) of this 83232
section. All moneys which are deposited or paid into this fund may 83233
be used by:83234

       (A) The director of job and family services with the approval 83235
of the unemployment compensation advisory council whenever it 83236
appears that such use is necessary for:83237

       (1) The proper administration of this chapter and no federal 83238
funds are available for the specific purpose for which the 83239
expenditure is to be made, provided the moneys are not substituted 83240
for appropriations from federal funds, which in the absence of 83241
such moneys would be available;83242

       (2) The proper administration of this chapter for which 83243
purpose appropriations from federal funds have been requested and 83244
approved but not received, provided the fund would be reimbursed 83245
upon receipt of the federal appropriation;83246

       (3) To the extent possible, the repayment to the unemployment 83247
compensation administration fund of moneys found by the proper 83248
agency of the United States to have been lost or expended for 83249
purposes other than, or an amount in excess of, those found 83250
necessary by the proper agency of the United States for the 83251
administration of this chapter.83252

       (B) The director or the director's deputy whenever it appears 83253
that such use is necessary for the payment of refunds or 83254
adjustments of interest, fines, forfeitures, or court costs 83255
erroneously collected and paid into this fund pursuant to this 83256
chapter.83257

       (C) The director, to pay state disaster unemployment benefits 83258
pursuant to section 4141.292 of the Revised Code. The director 83259
need not have prior approval from the council to make these 83260
payments.83261

       (D) The director, to pay any costs attributable to the 83262
director that are associated with the sale of real property under 83263
section 4141.131 of the Revised Code. The director need not have 83264
prior approval from the council to make these payments.83265

       Whenever the balance in the unemployment compensation special 83266
administrative fund is considered to be excessive by the council83267
director, the director shall request the director of budget and 83268
management to transfer to the unemployment compensation fund the 83269
amount considered to be excessive. Any balance in the unemployment 83270
compensation special administrative fund shall not lapse at any 83271
time, but shall be continuously available to the director of jobs83272
job and family services or to the council for expenditures 83273
consistent with this chapter.83274

       Sec. 4141.33.  (A) "SeasonalAs used in this section:83275

       (1) "Reasonable assurance" means a written, verbal, or 83276
implied agreement that the individual will perform services in the 83277
same or similar capacity during the ensuing sports season or 83278
seasonal period.83279

       (2) "Seasonal employment" means employment of individuals 83280
hired primarily to perform services in an industry which because 83281
of climatic conditions or because of the seasonal nature of such 83282
industry it is customary to operate only during regularly 83283
recurring periods of forty weeks or less in any consecutive 83284
fifty-two weeks. "Seasonal83285

       (3) "Seasonal employer" means an employer determined by the 83286
director of job and family services to be an employer whose 83287
operations and business, with the exception of certain 83288
administrative and maintenance operations, are substantially all 83289
in a seasonal industry. Any83290

       (4) "Significantly" means forty per cent or more of an 83291
individual's base period consists of services performed in 83292
seasonal employment.83293

       (B) Any employer who claims to have seasonal employment in a 83294
seasonal industry may file with the director a written application 83295
for classification of such employment as seasonal. Whenever in any 83296
industry it is customary to operate because of climatic conditions 83297
or because of the seasonal nature of such industry only during 83298
regularly recurring periods of forty weeks or less duration, 83299
benefits shall be payable only during the longest seasonal periods 83300
which the best practice of such industry will reasonably permit. 83301
The director shall determine, after investigation, hearing, and 83302
due notice, whether the industry is seasonal and, if seasonal, 83303
establish seasonal periods for such seasonal employer. Until such 83304
determination by the director, no industry or employment shall be 83305
deemed seasonal.83306

       (B)(C) When the director has determined such seasonal 83307
periods, the director shall also establish the proportionate 83308
number of weeks of employment and earnings required to qualify for 83309
seasonal benefit rights in place of the weeks of employment and 83310
earnings requirement stipulated in division (R) of section 4141.01 83311
and section 4141.30 of the Revised Code, and the proportionate 83312
number of weeks for which seasonal benefits may be paid. An 83313
individual whose base period employment consists of only seasonal 83314
employment for a single seasonal employer and who meets the 83315
employment and earnings requirements determined by the director 83316
pursuant to this division will have benefit rights determined in 83317
accordance with this division, except benefits shall not be paid 83318
for any week between two successive seasonal periods. Benefit 83319
charges for such seasonal employment shall be computed and charged 83320
in accordance with division (D) of section 4141.24 of the Revised 83321
Code. The director may adopt rules for implementation of this 83322
section.83323

       (C)(D) An individual whose base period employment consists of 83324
either seasonal employment with two or more seasonal employers or 83325
both seasonal employment and nonseasonal employment with employers 83326
subject to this chapter, will have benefit rights determined in 83327
accordance with division (R) of section 4141.01 and section 83328
4141.30 of the Revised Code. Benefit charges for both seasonal and 83329
nonseasonal employment shall be computed and charged in accordance 83330
with division (D) of section 4141.24 of the Revised Code. The 83331
total seasonal and nonseasonal benefits during a benefit year 83332
cannot exceed twenty-six times the weekly benefit amount. 83333
Effective October 30, 2011, an individual who performs services 83334
that significantly consist of services performed in seasonal 83335
employment shall not be paid benefits for those services for any 83336
week in the period between two successive seasonal periods if the 83337
individual performed those services in the first of the seasonal 83338
periods and there is reasonable assurance that the individual will 83339
perform those services in the later of the seasonal periods. The 83340
director shall adopt rules for the implementation of this 83341
division.83342

       (D)(E) Benefits shall not be paid to any individual on the 83343
basis of any services, substantially all of which consist of 83344
participating in sports or athletic events or training or 83345
preparing to so participate, for any week which commences during 83346
the period between two successive sport seasons, or similar 83347
periods, if the individual performed services in the first of the 83348
seasons, or similar periods, and there is a reasonable assurance 83349
that the individual will perform services in the later of the 83350
seasons, or similar periods.83351

       (1) The term "reasonable assurance" as used in this division 83352
means a written, verbal, or implied agreement that the individual 83353
will perform services in the same or similar capacity during the 83354
ensuing sports season.83355

       (2)(F) The director shall adopt rules concerning the 83356
eligibility for benefits of individuals under divisions (D) and 83357
(E) of this divisionsection.83358

       Sec. 4301.12.  The division of liquor control shall provide 83359
for the custody, safekeeping, and deposit of all moneys, checks, 83360
and drafts received by it or any of its employees or agents prior 83361
to paying them to the treasurer of state as provided by section 83362
113.08 of the Revised Code.83363

       A sum equal to three dollars and thirty-eight cents for each 83364
gallon of spirituous liquor sold by the division, JobsOhio, or a 83365
designee of JobsOhio during the period covered by the payment 83366
shall be paid into the state treasury to the credit of the general 83367
revenue fund. All moneys received from permit fees, except B-2a 83368
and S permit fees from B-2a and S permit holders who do not also 83369
hold A-2 permits, shall be paid to the credit of the undivided 83370
liquor permit fund established by section 4301.30 of the Revised 83371
Code.83372

       Except as otherwise provided by law, all moneys collected 83373
under Chapters 4301. and 4303. of the Revised Code shall be paid 83374
by the division into the state treasury to the credit of the 83375
liquor control fund, which is hereby created. In addition, revenue 83376
resulting from any contracts with the department of commerce 83377
pertaining to the responsibilities and operations described in 83378
this chapter may be credited to the fund. Amounts in the liquor 83379
control fund may be used to pay the operating expenses of the 83380
liquor control commission.83381

       Whenever, in the judgment of the director of budget and 83382
management, the amount in the liquor control fund is in excess of 83383
that needed to meet the maturing obligations of the division, as 83384
working capital for its further operations, to pay the operating 83385
expenses of the commission, and for the alcohol testing program 83386
under section 3701.143 of the Revised Code, the director shall 83387
transfer the excess to the credit of the general revenue fund. If 83388
the director determines that the amount in the liquor control fund 83389
is insufficient, the director may transfer money from the general 83390
revenue fund to the liquor control fund.83391

       Sec. 4301.43.  (A) As used in sections 4301.43 to 4301.50 of 83392
the Revised Code:83393

       (1) "Gallon" or "wine gallon" means one hundred twenty-eight 83394
fluid ounces.83395

       (2) "Sale" or "sell" includes exchange, barter, gift, 83396
distribution, and, except with respect to A-4 permit holders, 83397
offer for sale.83398

       (B) For the purposes of providing revenues for the support of 83399
the state and encouraging the grape industries in the state, a tax 83400
is hereby levied on the sale or distribution of wine in Ohio, 83401
except for known sacramental purposes, at the rate of thirty cents 83402
per wine gallon for wine containing not less than four per cent of 83403
alcohol by volume and not more than fourteen per cent of alcohol 83404
by volume, ninety-eight cents per wine gallon for wine containing 83405
more than fourteen per cent but not more than twenty-one per cent 83406
of alcohol by volume, one dollar and eight cents per wine gallon 83407
for vermouth, and one dollar and forty-eight cents per wine gallon 83408
for sparkling and carbonated wine and champagne, the tax to be 83409
paid by the holders of A-2 and B-5 permits or by any other person 83410
selling or distributing wine upon which no tax has been paid. From 83411
the tax paid under this section on wine, vermouth, and sparkling 83412
and carbonated wine and champagne, the treasurer of state shall 83413
credit to the Ohio grape industries fund created under section 83414
924.54 of the Revised Code a sum equal to one cent per gallon for 83415
each gallon upon which the tax is paid.83416

       (C) For the purpose of providing revenues for the support of 83417
the state, there is hereby levied a tax on prepared and bottled 83418
highballs, cocktails, cordials, and other mixed beverages at the 83419
rate of one dollar and twenty cents per wine gallon to be paid by 83420
holders of A-4 permits or by any other person selling or 83421
distributing those products upon which no tax has been paid. Only 83422
one sale of the same article shall be used in computing the amount 83423
of tax due. The tax on mixed beverages to be paid by holders of 83424
A-4 permits under this section shall not attach until the 83425
ownership of the mixed beverage is transferred for valuable 83426
consideration to a wholesaler or retailer, and no payment of the 83427
tax shall be required prior to that time.83428

       (D) During the period of July 1, 20092011, through June 30, 83429
20112013, from the tax paid under this section on wine, vermouth, 83430
and sparkling and carbonated wine and champagne, the treasurer of 83431
state shall credit to the Ohio grape industries fund created under 83432
section 924.54 of the Revised Code a sum equal to two cents per 83433
gallon upon which the tax is paid. The amount credited under this 83434
division is in addition to the amount credited to the Ohio grape 83435
industries fund under division (B) of this section.83436

       (E) For the purpose of providing revenues for the support of 83437
the state, there is hereby levied a tax on cider at the rate of 83438
twenty-four cents per wine gallon to be paid by the holders of A-2 83439
and B-5 permits or by any other person selling or distributing 83440
cider upon which no tax has been paid. Only one sale of the same 83441
article shall be used in computing the amount of the tax due.83442

       Sec. 4301.62.  (A) As used in this section:83443

       (1) "Chauffeured limousine" means a vehicle registered under 83444
section 4503.24 of the Revised Code.83445

       (2) "Street," "highway," and "motor vehicle" have the same 83446
meanings as in section 4511.01 of the Revised Code.83447

       (B) No person shall have in the person's possession an opened 83448
container of beer or intoxicating liquor in any of the following 83449
circumstances:83450

       (1) In a state liquor store;83451

       (2) Except as provided in division (C) of this section, on 83452
the premises of the holder of any permit issued by the division of 83453
liquor control;83454

       (3) In any other public place;83455

       (4) Except as provided in division (D) or (E) of this 83456
section, while operating or being a passenger in or on a motor 83457
vehicle on any street, highway, or other public or private 83458
property open to the public for purposes of vehicular travel or 83459
parking;83460

       (5) Except as provided in division (D) or (E) of this 83461
section, while being in or on a stationary motor vehicle on any 83462
street, highway, or other public or private property open to the 83463
public for purposes of vehicular travel or parking.83464

       (C)(1) A person may have in the person's possession an opened 83465
container of any of the following:83466

       (a) Beer or intoxicating liquor that has been lawfully 83467
purchased for consumption on the premises where bought from the 83468
holder of an A-1-A, A-2, A-3a, D-1, D-2, D-3, D-3a, D-4, D-4a, 83469
D-5, D-5a, D-5b, D-5c, D-5d, D-5e, D-5f, D-5g, D-5h, D-5i, D-5j, 83470
D-5k, D-5l, D-5m, D-5n, D-5o, D-7, D-8, E, F, F-2, F-5, F-7, or 83471
F-8 permit;83472

       (b) Beer, wine, or mixed beverages served for consumption on 83473
the premises by the holder of an F-3 permit or wine served for 83474
consumption on the premises by the holder of an F-4 or F-6 permit;83475

       (c) Beer or intoxicating liquor consumed on the premises of a 83476
convention facility as provided in section 4303.201 of the Revised 83477
Code;83478

       (d) Beer or intoxicating liquor to be consumed during 83479
tastings and samplings approved by rule of the liquor control 83480
commission.83481

       (2) A person may have in the person's possession on an F 83482
liquor permit premises an opened container of beer or intoxicating 83483
liquor that was not purchased from the holder of the F permit if 83484
the premises for which the F permit is issued is a music festival 83485
and the holder of the F permit grants permission for that 83486
possession on the premises during the period for which the F 83487
permit is issued. As used in this division, "music festival" means 83488
a series of outdoor live musical performances, extending for a 83489
period of at least three consecutive days and located on an area 83490
of land of at least forty acres.83491

       (3)(a) A person may have in the person's possession on a D-2 83492
liquor permit premises an opened or unopened container of wine 83493
that was not purchased from the holder of the D-2 permit if the 83494
premises for which the D-2 permit is issued is an outdoor 83495
performing arts center, the person is attending an orchestral 83496
performance, and the holder of the D-2 permit grants permission 83497
for the possession and consumption of wine in certain 83498
predesignated areas of the premises during the period for which 83499
the D-2 permit is issued.83500

        (b) As used in division (C)(3)(a) of this section:83501

        (i) "Orchestral performance" means a concert comprised of a 83502
group of not fewer than forty musicians playing various musical 83503
instruments.83504

        (ii) "Outdoor performing arts center" means an outdoor 83505
performing arts center that is located on not less than one 83506
hundred fifty acres of land and that is open for performances from 83507
the first day of April to the last day of October of each year.83508

       (4) A person may have in the person's possession an opened or 83509
unopened container of beer or intoxicating liquor at an outdoor 83510
location at which the person is attending an orchestral 83511
performance as defined in division (C)(3)(b)(i) of this section if 83512
the person with supervision and control over the performance 83513
grants permission for the possession and consumption of beer or 83514
intoxicating liquor in certain predesignated areas of that outdoor 83515
location.83516

       (D) This section does not apply to a person who pays all or a 83517
portion of the fee imposed for the use of a chauffeured limousine 83518
pursuant to a prearranged contract, or the guest of the person, 83519
when all of the following apply:83520

       (1) The person or guest is a passenger in the limousine.83521

       (2) The person or guest is located in the limousine, but is 83522
not occupying a seat in the front compartment of the limousine 83523
where the operator of the limousine is located.83524

       (3) The limousine is located on any street, highway, or other 83525
public or private property open to the public for purposes of 83526
vehicular travel or parking.83527

       (E) An opened bottle of wine that was purchased from the 83528
holder of a permit that authorizes the sale of wine for 83529
consumption on the premises where sold is not an opened container 83530
for the purposes of this section if both of the following apply:83531

       (1) The opened bottle of wine is securely resealed by the 83532
permit holder or an employee of the permit holder before the 83533
bottle is removed from the premises. The bottle shall be secured 83534
in such a manner that it is visibly apparent if the bottle has 83535
been subsequently opened or tampered with.83536

       (2) The opened bottle of wine that is resealed in accordance 83537
with division (E)(1) of this section is stored in the trunk of a 83538
motor vehicle or, if the motor vehicle does not have a trunk, 83539
behind the last upright seat or in an area not normally occupied 83540
by the driver or passengers and not easily accessible by the 83541
driver.83542

       Sec. 4301.80.  (A) As used in this section, "community 83543
entertainment district" means a bounded area that includes or will 83544
include a combination of entertainment, retail, educational, 83545
sporting, social, cultural, or arts establishments within close 83546
proximity to some or all of the following types of establishments 83547
within the district, or other types of establishments similar to 83548
these:83549

       (1) Hotels;83550

       (2) Restaurants;83551

       (3) Retail sales establishments;83552

       (4) Enclosed shopping centers;83553

       (5) Museums;83554

       (6) Performing arts theaters;83555

       (7) Motion picture theaters;83556

       (8) Night clubs;83557

       (9) Convention facilities;83558

       (10) Sports facilities;83559

       (11) Entertainment facilities or complexes;83560

       (12) Any combination of the establishments described in 83561
division (A)(1) to (11) of this section that provide similar 83562
services to the community.83563

       (B) Any owner of property located in a municipal corporation 83564
seeking to have that property, or that property and other 83565
surrounding property, designated as a community entertainment 83566
district shall file an application seeking this designation with 83567
the mayor of the municipal corporation in which that property is 83568
located. Any owner of property located in the unincorporated area 83569
of a township seeking to have that property, or that property and 83570
other surrounding property, designated as a community 83571
entertainment district shall file an application seeking this 83572
designation with the board of township trustees of the township in 83573
whose unincorporated area that property is located. An application 83574
to designate an area as a community entertainment district shall 83575
contain all of the following:83576

       (1) The applicant's name and address;83577

       (2) A map or survey of the proposed community entertainment 83578
district in sufficient detail to identify the boundaries of the 83579
district and the property owned by the applicant;83580

       (3) A general statement of the nature and types of 83581
establishments described in division (A) of this section that are 83582
or will be located within the proposed community improvement 83583
district and any other establishments located in the proposed 83584
community entertainment district that are not described in 83585
division (A) of this section;83586

       (4) If some or all of the establishments within the proposed 83587
community entertainment district have not yet been developed, the 83588
proposed time frame for completing the development of these 83589
establishments;83590

       (5) Evidence that the uses of land within the proposed 83591
community entertainment district are in accord with the municipal 83592
corporation's or township's master zoning plan or map;83593

       (6) A certificate from a surveyor or engineer licensed under 83594
Chapter 4733. of the Revised Code indicating that the area 83595
encompassed by the proposed community entertainment district 83596
contains no less than twenty contiguous acres;83597

       (7) A handling and processing fee to accompany the 83598
application, payable to the applicable municipal corporation or 83599
township, in an amount determined by that municipal corporation or 83600
township.83601

       (C) An application described in division (B) of this section 83602
relating to an area located in a municipal corporation shall be 83603
addressed and submitted to the mayor of the municipal corporation 83604
in which the area described in the application is located. The 83605
mayor, within thirty days after receiving the application, shall 83606
submit the application with the mayor's recommendation to the 83607
legislative authority of the municipal corporation. An application 83608
described in division (B) of this section relating to an area 83609
located in the unincorporated area of a township shall be 83610
addressed and submitted to the board of township trustees of the 83611
township in whose unincorporated area the area described in the 83612
application is located. The application is a public record for 83613
purposes of section 149.43 of the Revised Code upon its receipt by 83614
the mayor or board of township trustees.83615

       Within thirty days after it receives the application and the 83616
mayor's recommendations relating to the application, the 83617
legislative authority of the municipal corporation, by notice 83618
published once a week for two consecutive weeks in at least one 83619
newspaper of general circulation in the municipal corporation or 83620
as provided in section 7.16 of the Revised Code, shall notify the 83621
public that the application is on file in the office of the clerk 83622
of the municipal corporation and is available for inspection by 83623
the public during regular business hours. Within thirty days after 83624
it receives the application, the board of township trustees, by 83625
notice published once a week for two consecutive weeks in at least83626
one newspaper of general circulation in the township or as 83627
provided in section 7.16 of the Revised Code, shall notify the 83628
public that the application is on file in the office of the 83629
township fiscal officer and is available for inspection by the 83630
public during regular business hours. The notice shall also 83631
indicate the date and time of any public hearing by the 83632
legislative authority or board of township trustees on the 83633
application.83634

       Within seventy-five days after the date the application is 83635
filed with the mayor of a municipal corporation, the legislative 83636
authority of the municipal corporation by ordinance or resolution 83637
shall approve or disapprove the application based on whether the 83638
proposed community entertainment district does or will 83639
substantially contribute to entertainment, retail, educational, 83640
sporting, social, cultural, or arts opportunities for the 83641
community. The community considered shall at a minimum include the 83642
municipal corporation in which the community is located. Any 83643
approval of an application shall be by an affirmative majority 83644
vote of the legislative authority.83645

       Within seventy-five days after the date the application is 83646
filed with a board of township trustees, the board by resolution 83647
shall approve or disapprove the application based on whether the 83648
proposed community entertainment district does or will 83649
substantially contribute to entertainment, retail, educational, 83650
sporting, social, cultural, or arts opportunities for the 83651
community. The community considered shall at a minimum include the 83652
township in which the community is located. Any approval of an 83653
application shall be by an affirmative majority vote of the board 83654
of township trustees.83655

       If the legislative authority or board of township trustees 83656
disapproves the application, the applicant may make changes in the 83657
application to secure its approval by the legislative authority or 83658
board of township trustees. Any area approved by the legislative 83659
authority or board of township trustees constitutes a community 83660
entertainment district, and a local option election may be 83661
conducted in the district, as a type of community facility, under 83662
section 4301.356 of the Revised Code.83663

       (D) All or part of an area designated as a community 83664
entertainment district may lose this designation as provided in 83665
this division. The legislative authority of a municipal 83666
corporation in which a community entertainment district is 83667
located, or the board of township trustees of the township in 83668
whose unincorporated area a community entertainment district is 83669
located, after giving notice of its proposed action by publication 83670
once a week for two consecutive weeks in at least one newspaper of 83671
general circulation in the municipal corporation or township or as 83672
provided in section 7.16 of the Revised Code, may determine by 83673
ordinance or resolution in the case of the legislative authority 83674
of a municipal corporation, or by resolution in the case of a 83675
board of township trustees of a township, that all or part of the 83676
area fails to meet the standards described in this section for 83677
designation of an area as a community entertainment district. If 83678
the legislative authority or board so determines, the area 83679
designated in the ordinance or resolution no longer constitutes a 83680
community entertainment district.83681

       Sec. 4301.81. (A) As used in this section:83682

       (1) "Revitalization district" means a bounded area that 83683
includes or will include a combination of entertainment, retail, 83684
educational, sporting, social, cultural, or arts establishments 83685
within close proximity to some or all of the following types of 83686
establishments within the district, or other types of 83687
establishments similar to these:83688

       (a) Hotels;83689

       (b) Restaurants;83690

       (c) Retail sales establishments;83691

       (d) Enclosed shopping centers;83692

       (e) Museums;83693

       (f) Performing arts theaters;83694

       (g) Motion picture theaters;83695

       (h) Night clubs;83696

       (i) Convention facilities;83697

       (j) Sports facilities;83698

       (k) Entertainment facilities or complexes;83699

       (l) Any combination of the establishments described in 83700
divisions (A)(1)(a) to (k) of this section that provide similar 83701
services to the community.83702

       (2) "Municipal corporation" means a municipal corporation 83703
with a population of less than one hundred thousand.83704

       (3) "Township" means a township with a population in its 83705
unincorporated area of less than one hundred thousand.83706

       (B) Any owner of property located in a municipal corporation 83707
seeking to have that property, or that property and other 83708
surrounding property, designated as a revitalization district 83709
shall file an application seeking this designation with the mayor 83710
of the municipal corporation in which that property is located. 83711
Any owner of property located in the unincorporated area of a 83712
township seeking to have that property, or that property and other 83713
surrounding property, designated as a revitalization district 83714
shall file an application seeking this designation with the board 83715
of township trustees of the township in whose unincorporated area 83716
that property is located. An application to designate an area as a 83717
revitalization district shall contain all of the following:83718

       (1) The applicant's name and address;83719

       (2) A map or survey of the proposed revitalization district 83720
in sufficient detail to identify the boundaries of the district 83721
and the property owned by the applicant;83722

       (3) A general statement of the nature and types of 83723
establishments described in division (A) of this section that are 83724
or will be located within the proposed revitalization district and 83725
any other establishments located in the proposed revitalization 83726
district that are not described in division (A) of this section;83727

       (4) If some or all of the establishments within the proposed 83728
revitalization district have not yet been developed, the proposed 83729
time frame for completing the development of these establishments;83730

       (5) Evidence that the uses of land within the proposed 83731
revitalization district are in accord with the municipal 83732
corporation's or township's master zoning plan or map; and83733

       (6) A handling and processing fee to accompany the 83734
application, payable to the applicable municipal corporation or 83735
township, in an amount determined by that municipal corporation or 83736
township.83737

       (C) An application relating to an area located in a municipal 83738
corporation shall be addressed and submitted to the mayor of the 83739
municipal corporation in which the area described in the 83740
application is located. The mayor, within thirty days after 83741
receiving the application, shall submit the application with the 83742
mayor's recommendation to the legislative authority of the 83743
municipal corporation. An application relating to an area located 83744
in the unincorporated area of a township shall be addressed and 83745
submitted to the board of township trustees of the township in 83746
whose unincorporated area the area described in the application is 83747
located. The application is a public record for purposes of 83748
section 149.43 of the Revised Code upon its receipt by the mayor 83749
or board of township trustees.83750

       Within thirty days after it receives the application and the 83751
mayor's recommendations relating to the application, the 83752
legislative authority of the municipal corporation, by notice 83753
published once a week for two consecutive weeks in at least one 83754
newspaper of general circulation in the municipal corporation or 83755
as provided in section 7.16 of the Revised Code, shall notify the 83756
public that the application is on file in the office of the clerk 83757
of the municipal corporation and is available for inspection by 83758
the public during regular business hours. Within thirty days after 83759
it receives the application, the board of township trustees, by 83760
notice published once a week for two consecutive weeks in at least83761
one newspaper of general circulation in the township or as 83762
provided in section 7.16 of the Revised Code, shall notify the 83763
public that the application is on file in the office of the 83764
township fiscal officer and is available for inspection by the 83765
public during regular business hours. The notice shall also 83766
indicate the date and time of any public hearing by the municipal 83767
legislative authority or board of township trustees on the 83768
application.83769

       Within seventy-five days after the date the application is 83770
filed with the mayor of a municipal corporation, the legislative 83771
authority of the municipal corporation by ordinance or resolution 83772
shall approve or disapprove the application based on whether the 83773
proposed revitalization district does or will substantially 83774
contribute to entertainment, retail, educational, sporting, 83775
social, cultural, or arts opportunities for the community. The 83776
community considered shall at a minimum include the municipal 83777
corporation in which the community is located. Any approval of an 83778
application shall be by an affirmative majority vote of the 83779
legislative authority. Not more than one revitalization district 83780
shall be designated within the municipal corporation.83781

       Within seventy-five days after the date the application is 83782
filed with a board of township trustees, the board by resolution 83783
shall approve or disapprove the application based on whether the 83784
proposed revitalization district does or will substantially 83785
contribute to entertainment, retail, educational, sporting, 83786
social, cultural, or arts opportunities for the community. The 83787
community considered shall at a minimum include the township in 83788
which the community is located. Any approval of an application 83789
shall be by an affirmative majority vote of the board of township 83790
trustees. Not more than one revitalization district shall be 83791
designated within the unincorporated area of the township.83792

       If the municipal legislative authority or board of township 83793
trustees disapproves the application, the applicant may make 83794
changes in the application to secure its approval by the 83795
legislative authority or board of township trustees. Any area 83796
approved by the legislative authority or board of township 83797
trustees constitutes a revitalization district, and a local option 83798
election may be conducted in the district, as a type of community 83799
facility, under section 4301.356 of the Revised Code.83800

       (D) All or part of an area designated as a revitalization 83801
district may lose this designation as provided in this division. 83802
The legislative authority of a municipal corporation in which a 83803
revitalization district is located, or the board of township 83804
trustees of the township in whose unincorporated area a 83805
revitalization district is located, after giving notice of its 83806
proposed action by publication once a week for two consecutive 83807
weeks in at least one newspaper of general circulation in the 83808
municipal corporation or township or as provided in section 7.16 83809
of the Revised Code, may determine by ordinance or resolution in 83810
the case of the legislative authority of a municipal corporation, 83811
or by resolution in the case of a board of township trustees of a 83812
township, that all or part of the area fails to meet the standards 83813
described in this section for designation of an area as a 83814
revitalization district. If the legislative authority or board so 83815
determines, the area designated in the ordinance or resolution no 83816
longer constitutes a revitalization district.83817

       Sec. 4313.01. As used in this chapter:83818

       (A) "Enterprise acquisition project" means, as applicable, 83819
all or any portion of the capital or other assets of the 83820
spirituous liquor distribution and merchandising operations of the 83821
division of liquor control, including, without limitation, 83822
inventory, real property rights, equipment, furnishings, the 83823
spirituous liquor distribution system including transportation, 83824
the monetary management system, warehouses, contract rights, 83825
rights to take assignment of contracts and related receipts and 83826
revenues, accounts receivable, the exclusive right to manage and 83827
control spirituous liquor distribution and merchandising and to 83828
sell spirituous liquor in the state subject to the control of the 83829
division of liquor control pursuant to the terms of the transfer 83830
agreement, and all necessary appurtenances thereto, or leasehold 83831
interests therein, and the assets and liabilities of the 83832
facilities establishment fund.83833

       (B) "JobsOhio" means the nonprofit corporation formed under 83834
section 187.01 of the Revised Code and includes any subsidiary of 83835
that corporation unless otherwise specified or clearly implied 83836
from the context, together with any successor or assignee of that 83837
corporation or any such subsidiary if and to the extent permitted 83838
by the transfer agreement or Chapter 187. of the Revised Code.83839

       (C) "Spirituous liquor profits" means all receipts 83840
representing the gross profit on the sale of spirituous liquor, as 83841
referred to in division (B)(4) of section 4301.10 of the Revised 83842
Code, less the costs, expenses, and working capital provided for 83843
therein, but excluding the sum required by the second paragraph of 83844
section 4301.12 of the Revised Code, as in effect on May 2, 1980, 83845
to be paid into the state treasury, provided that from and after 83846
the initial transfer of the enterprise acquisition project to 83847
JobsOhio and until the transfer back to the state under division 83848
(D) of section 4313.02 of the Revised Code, the reference in 83849
division (B)(4) of section 4301.10 of the Revised Code to all 83850
costs and expenses of the division and also an adequate working 83851
capital reserve for the division shall be to all costs and 83852
expenses of JobsOhio and providing an adequate working capital 83853
reserve for JobsOhio.83854

       (D) "Transfer" means an assignment and sale, conveyance, 83855
granting of a franchise, lease, or transfer of all or an interest.83856

       (E) "Transfer agreement" means the agreement entered into 83857
between the state and JobsOhio providing for the transfer of the 83858
enterprise acquisition project pursuant to section 4313.02 of the 83859
Revised Code and any amendments or supplements thereto.83860

       Sec. 4313.02. (A) The state may transfer to JobsOhio, and 83861
JobsOhio may accept the transfer of, all or a portion of the 83862
enterprise acquisition project for a transfer price payable by 83863
JobsOhio to the state. Any such transfer shall be treated as an 83864
absolute conveyance and true sale of the interest in the 83865
enterprise acquisition project purported to be conveyed for all 83866
purposes, and not as a pledge or other security interest. The 83867
characterization of any such transfer as a true sale and absolute 83868
conveyance shall not be negated or adversely affected by the 83869
acquisition or retention by the state of a residual or 83870
reversionary interest in the enterprise acquisition project, the 83871
participation of any state officer or employee as a member or 83872
officer of, or contracting for staff support to, JobsOhio or any 83873
subsidiary of JobsOhio, any regulatory responsibility of an 83874
officer or employee of the state, including the authority to 83875
collect amounts to be received in connection therewith, the 83876
retention of the state of any legal title to or interest in any 83877
portion of the enterprise acquisition project for the purpose of 83878
regulatory activities, or any characterization of JobsOhio or 83879
obligations of JobsOhio under accounting, taxation, or securities 83880
regulations, or any other reason whatsoever. An absolute 83881
conveyance and true sale or lease shall exist under this section 83882
regardless of whether JobsOhio has any recourse against the state 83883
or the treatment or characterization of the transfer as a 83884
financing for any purpose. Upon and following the transfer, the 83885
state shall not have any right, title, or interest in the 83886
enterprise acquisition project so transferred other than any 83887
residual interest that may be described in the transfer agreement 83888
pursuant to the following paragraph and division (D) of this 83889
section. Any determination of the fair market value of the 83890
enterprise acquisition project reflected in the transfer agreement 83891
shall be conclusive and binding on the state and JobsOhio.83892

       Any transfer of the enterprise acquisition project that is a 83893
lease or grant of a franchise shall be for a term not to exceed 83894
twenty-five years. Any transfer of the enterprise acquisition 83895
project that is an assignment and sale, conveyance, or other 83896
transfer shall contain a provision that the state shall have the 83897
option to have conveyed or transferred back to it, at no cost, the 83898
enterprise acquisition project, as it then exists, no later than 83899
twenty-five years after the original transfer authorized in the 83900
transfer agreement on such other terms as shall be provided in the 83901
transfer agreement.83902

       The exercise of the powers granted by this section will be 83903
for the benefit of the people of the state. All or any portion of 83904
the enterprise acquisition project transferred pursuant to the 83905
transfer agreement that would be exempt from real property taxes 83906
or assessments or real property taxes or assessments in the 83907
absence of such transfer shall, as it may from time to time exist 83908
thereafter, remain exempt from real property taxes or assessments 83909
levied by the state and its subdivisions to the same extent as if 83910
not transferred. The gross receipts and income of JobsOhio derived 83911
from the enterprise acquisition project shall be exempt from 83912
taxation levied by the state and its subdivisions, including, but 83913
not limited to, the taxes levied pursuant to Chapters 718., 5739., 83914
5741., 5747., and 5751. of the Revised Code. Any transfer from the 83915
state to JobsOhio of the enterprise acquisition project, or item 83916
included or to be included in the project, shall be exempt from 83917
the taxes levied pursuant to Chapters 5739. and 5741. of the 83918
Revised Code.83919

       (B) The proceeds of any transfer under division (A) of this 83920
section may be expended as provided in the transfer agreement for 83921
any one or more of the following purposes:83922

       (1) Funding, payment, or defeasance of outstanding bonds 83923
issued pursuant to Chapters 151. and 166. of the Revised Code and 83924
secured by pledged liquor profits as defined in section 151.40 of 83925
the Revised Code;83926

       (2) Deposit into the general revenue fund;83927

       (3) Deposit into the clean Ohio revitalization fund created 83928
pursuant to section 122.658 of the Revised Code, the innovation 83929
Ohio loan fund created pursuant to section 166.16 of the Revised 83930
Code, the research and development loan fund created pursuant to 83931
section 166.20 of the Revised Code, the logistics and distribution 83932
infrastructure fund created pursuant to section 166.26 of the 83933
Revised Code, the advanced energy research and development fund 83934
created pursuant to section 3706.27 of the Revised Code, and the 83935
advanced energy research and development taxable fund created 83936
pursuant to section 3706.27 of the Revised Code;83937

       (4) Conveyance to JobsOhio for the purposes for which it was 83938
created.83939

       (C)(1) The state may covenant, pledge, and agree in the 83940
transfer agreement, with and for the benefit of JobsOhio, that it 83941
shall maintain statutory authority for the enterprise acquisition 83942
project and the revenues of the enterprise acquisition project and 83943
not otherwise materially impair any obligations supported by a 83944
pledge of revenues of the enterprise acquisition project. The 83945
transfer agreement may provide or authorize the manner for 83946
determining material impairment of the security for any such 83947
outstanding obligations, including by assessing and evaluating the 83948
revenues of the enterprise acquisition project.83949

       (2) The director of budget and management, in consultation 83950
with the director of commerce, may, without need for any other 83951
approval, negotiate terms of any documents, including the transfer 83952
agreement, necessary to effect the transfer and the acceptance of 83953
the transfer of the enterprise acquisition project. The director 83954
of budget and management and the director of commerce shall 83955
execute the transfer agreement on behalf of the state. The 83956
director of budget and management may also, without need for any 83957
other approval, retain or contract for the services of commercial 83958
appraisers, underwriters, investment bankers, and financial 83959
advisers, as are necessary in the judgment of the director of 83960
budget and management to effect the transfer agreement. Any 83961
transfer agreement may contain terms and conditions established by 83962
the state to carry out and effectuate the purposes of this 83963
section, including, without limitation, covenants binding the 83964
state in favor of JobsOhio. Any such transfer agreement shall be 83965
sufficient to effectuate the transfer without regard to any other 83966
laws governing other property sales or financial transactions by 83967
the state. The director of budget and management may create any 83968
funds or accounts, within or without the state treasury, as are 83969
needed for the transactions and activities authorized by this 83970
section.83971

       (3) The transfer agreement may authorize JobsOhio, in the 83972
ordinary course of doing business, to convey, lease, release, or 83973
otherwise dispose of any regular inventory or tangible personal 83974
property. Ownership of the interest in the enterprise acquisition 83975
project that is transferred to JobsOhio under this section and the 83976
transfer agreement shall be maintained in JobsOhio or a nonprofit 83977
entity the sole member of which is JobsOhio until the enterprise 83978
acquisition project is transferred back to the state pursuant to 83979
the second paragraph of division (A) and division (D) of this 83980
section.83981

       (D) The transfer agreement may authorize JobsOhio to fix, 83982
alter, and collect rentals and other charges for the use and 83983
occupancy of all or any portion of the enterprise acquisition 83984
project and to lease any portion of the enterprise acquisition 83985
project to the state, and shall include a contract with, or the 83986
granting of an option to, the state to have the enterprise 83987
acquisition project, as it then exists, transferred back to it 83988
without charge in accordance with the terms of the transfer 83989
agreement after retirement or redemption, or provision therefor, 83990
of all obligations supported by a pledge of spirituous liquor 83991
profits.83992

       (E) JobsOhio, the director of budget and management, and the 83993
director of commerce shall, subject to approval by the controlling 83994
board, enter into a contract, which may be part of the transfer 83995
agreement, for the continuing operation by the division of liquor 83996
control of spirituous liquor distribution and merchandising 83997
subject to standards for performance provided in that contract 83998
that may relate to or support division (C)(1) of this section. The 83999
contract shall establish other terms and conditions for the 84000
assignment of duties to, and the provision of advice, services, 84001
and other assistance by, the division of liquor control, including 84002
providing for the necessary staffing and payment by JobsOhio of 84003
appropriate compensation to the division for the performance of 84004
such duties and the provision of such advice, services, and other 84005
assistance. The division of liquor control shall manage and 84006
actively supervise the activities required or authorized under 84007
sections 4301.10 and 4301.17 of the Revised Code as those sections 84008
exist on the effective date of this section, including, but not 84009
limited to, controlling the traffic in intoxicating liquor in this 84010
state and fixing the wholesale and retail prices at which the 84011
various classes, varieties, and brands of spirituous liquor are 84012
sold.84013

       (F) The transfer agreement shall require JobsOhio to pay for 84014
the operations of the division of liquor control with regard to 84015
the spirituous liquor merchandising operations of the division. 84016
The payments from JobsOhio shall be deposited into the state 84017
treasury to the credit of the liquor control fund created in 84018
section 4301.12 of the Revised Code.84019

       (G) The transaction and transfer provided for under this 84020
section shall comply with all applicable provisions of the Ohio 84021
Constitution.84022

       Sec. 4503.06.  (A) The owner of each manufactured or mobile 84023
home that has acquired situs in this state shall pay either a real 84024
property tax pursuant to Title LVII of the Revised Code or a 84025
manufactured home tax pursuant to division (C) of this section.84026

       (B) The owner of a manufactured or mobile home shall pay real 84027
property taxes if either of the following applies:84028

       (1) The manufactured or mobile home acquired situs in the 84029
state or ownership in the home was transferred on or after January 84030
1, 2000, and all of the following apply:84031

       (a) The home is affixed to a permanent foundation as defined 84032
in division (C)(5) of section 3781.06 of the Revised Code.84033

       (b) The home is located on land that is owned by the owner of 84034
the home.84035

       (c) The certificate of title has been inactivated by the 84036
clerk of the court of common pleas that issued it, pursuant to 84037
division (H) of section 4505.11 of the Revised Code.84038

       (2) The manufactured or mobile home acquired situs in the 84039
state or ownership in the home was transferred before January 1, 84040
2000, and all of the following apply:84041

       (a) The home is affixed to a permanent foundation as defined 84042
in division (C)(5) of section 3781.06 of the Revised Code.84043

       (b) The home is located on land that is owned by the owner of 84044
the home.84045

       (c) The owner of the home has elected to have the home taxed 84046
as real property and, pursuant to section 4505.11 of the Revised 84047
Code, has surrendered the certificate of title to the auditor of 84048
the county containing the taxing district in which the home has 84049
its situs, together with proof that all taxes have been paid.84050

       (d) The county auditor has placed the home on the real 84051
property tax list and delivered the certificate of title to the 84052
clerk of the court of common pleas that issued it and the clerk 84053
has inactivated the certificate.84054

       (C)(1) Any mobile or manufactured home that is not taxed as 84055
real property as provided in division (B) of this section is 84056
subject to an annual manufactured home tax, payable by the owner, 84057
for locating the home in this state. The tax as levied in this 84058
section is for the purpose of supplementing the general revenue 84059
funds of the local subdivisions in which the home has its situs 84060
pursuant to this section.84061

       (2) The year for which the manufactured home tax is levied 84062
commences on the first day of January and ends on the following 84063
thirty-first day of December. The state shall have the first lien 84064
on any manufactured or mobile home on the list for the amount of 84065
taxes, penalties, and interest charged against the owner of the 84066
home under this section. The lien of the state for the tax for a 84067
year shall attach on the first day of January to a home that has 84068
acquired situs on that date. The lien for a home that has not 84069
acquired situs on the first day of January, but that acquires 84070
situs during the year, shall attach on the next first day of 84071
January. The lien shall continue until the tax, including any 84072
penalty or interest, is paid.84073

       (3)(a) The situs of a manufactured or mobile home located in 84074
this state on the first day of January is the local taxing 84075
district in which the home is located on that date.84076

       (b) The situs of a manufactured or mobile home not located in 84077
this state on the first day of January, but located in this state 84078
subsequent to that date, is the local taxing district in which the 84079
home is located thirty days after it is acquired or first enters 84080
this state.84081

       (4) The tax is collected by and paid to the county treasurer 84082
of the county containing the taxing district in which the home has 84083
its situs.84084

       (D) The manufactured home tax shall be computed and assessed 84085
by the county auditor of the county containing the taxing district 84086
in which the home has its situs as follows:84087

       (1) On a home that acquired situs in this state prior to 84088
January 1, 2000:84089

       (a) By multiplying the assessable value of the home by the 84090
tax rate of the taxing district in which the home has its situs, 84091
and deducting from the product thus obtained any reduction 84092
authorized under section 4503.065 of the Revised Code. The tax 84093
levied under this formula shall not be less than thirty-six 84094
dollars, unless the home qualifies for a reduction in assessable 84095
value under section 4503.065 of the Revised Code, in which case 84096
there shall be no minimum tax and the tax shall be the amount 84097
calculated under this division.84098

       (b) The assessable value of the home shall be forty per cent 84099
of the amount arrived at by the following computation:84100

       (i) If the cost to the owner, or market value at time of 84101
purchase, whichever is greater, of the home includes the 84102
furnishings and equipment, such cost or market value shall be 84103
multiplied according to the following schedule:84104

For the first calendar year 84105
in which the 84106
home is owned by the 84107
current owner x 80% 84108
2nd calendar year x 75% 84109
3rd " x 70% 84110
4th " x 65% 84111
5th " x 60% 84112
6th " x 55% 84113
7th " x 50% 84114
8th " x 45% 84115
9th " x 40% 84116
10th and each year thereafter x 35% 84117

       The first calendar year means any period between the first 84118
day of January and the thirty-first day of December of the first 84119
year.84120

       (ii) If the cost to the owner, or market value at the time of 84121
purchase, whichever is greater, of the home does not include the 84122
furnishings and equipment, such cost or market value shall be 84123
multiplied according to the following schedule:84124

For the first calendar year 84125
in which the 84126
home is owned by the 84127
current owner x 95% 84128
2nd calendar year x 90% 84129
3rd " x 85% 84130
4th " x 80% 84131
5th " x 75% 84132
6th " x 70% 84133
7th " x 65% 84134
8th " x 60% 84135
9th " x 55% 84136
10th and each year thereafter x 50% 84137

       The first calendar year means any period between the first 84138
day of January and the thirty-first day of December of the first 84139
year.84140

       (2) On a home in which ownership was transferred or that 84141
first acquired situs in this state on or after January 1, 2000:84142

       (a) By multiplying the assessable value of the home by the 84143
effective tax rate, as defined in section 323.08 of the Revised 84144
Code, for residential real property of the taxing district in 84145
which the home has its situs, and deducting from the product thus 84146
obtained the reductions required or authorized under section 84147
319.302, division (B) of section 323.152, or section 4503.065 of 84148
the Revised Code.84149

       (b) The assessable value of the home shall be thirty-five per 84150
cent of its true value as determined under division (L) of this 84151
section.84152

       (3) On or before the fifteenth day of January each year, the 84153
county auditor shall record the assessable value and the amount of 84154
tax on the manufactured or mobile home on the tax list and deliver 84155
a duplicate of the list to the county treasurer. In the case of an 84156
emergency as defined in section 323.17 of the Revised Code, the 84157
tax commissioner, by journal entry, may extend the times for 84158
delivery of the duplicate for an additional fifteen days upon 84159
receiving a written application from the county auditor regarding 84160
an extension for the delivery of the duplicate, or from the county 84161
treasurer regarding an extension of the time for the billing and 84162
collection of taxes. The application shall contain a statement 84163
describing the emergency that will cause the unavoidable delay and 84164
must be received by the tax commissioner on or before the last day 84165
of the month preceding the day delivery of the duplicate is 84166
otherwise required. When an extension is granted for delivery of 84167
the duplicate, the time period for payment of taxes shall be 84168
extended for a like period of time. When a delay in the closing of 84169
a tax collection period becomes unavoidable, the tax commissioner, 84170
upon application by the county auditor and county treasurer, may 84171
order the time for payment of taxes to be extended if the tax 84172
commissioner determines that penalties have accrued or would 84173
otherwise accrue for reasons beyond the control of the taxpayers 84174
of the county. The order shall prescribe the final extended date 84175
for payment of taxes for that collection period.84176

       (4) After January 1, 1999, the owner of a manufactured or 84177
mobile home taxed pursuant to division (D)(1) of this section may 84178
elect to have the home taxed pursuant to division (D)(2) of this 84179
section by filing a written request with the county auditor of the 84180
taxing district in which the home is located on or before the 84181
first day of December of any year. Upon the filing of the request, 84182
the county auditor shall determine whether all taxes levied under 84183
division (D)(1) of this section have been paid, and if those taxes 84184
have been paid, the county auditor shall tax the manufactured or 84185
mobile home pursuant to division (D)(2) of this section commencing 84186
in the next tax year.84187

       (5) A manufactured or mobile home that acquired situs in this 84188
state prior to January 1, 2000, shall be taxed pursuant to 84189
division (D)(2) of this section if no manufactured home tax had 84190
been paid for the home and the home was not exempted from taxation 84191
pursuant to division (E) of this section for the year for which 84192
the taxes were not paid.84193

       (6)(a) Immediately upon receipt of any manufactured home tax 84194
duplicate from the county auditor, but not less than twenty days 84195
prior to the last date on which the first one-half taxes may be 84196
paid without penalty as prescribed in division (F) of this 84197
section, the county treasurer shall cause to be prepared and 84198
mailed or delivered to each person charged on that duplicate with 84199
taxes, or to an agent designated by such person, the tax bill 84200
prescribed by the tax commissioner under division (D)(7) of this 84201
section. When taxes are paid by installments, the county treasurer 84202
shall mail or deliver to each person charged on such duplicate or 84203
the agent designated by that person a second tax bill showing the 84204
amount due at the time of the second tax collection. The second 84205
half tax bill shall be mailed or delivered at least twenty days 84206
prior to the close of the second half tax collection period. A 84207
change in the mailing address of any tax bill shall be made in 84208
writing to the county treasurer. Failure to receive a bill 84209
required by this section does not excuse failure or delay to pay 84210
any taxes shown on the bill or, except as provided in division 84211
(B)(1) of section 5715.39 of the Revised Code, avoid any penalty, 84212
interest, or charge for such delay.84213

       (b) After delivery of the copy of the delinquent manufactured 84214
home tax list under division (H) of this section, the county 84215
treasurer may prepare and mail to each person in whose name a home 84216
is listed an additional tax bill showing the total amount of 84217
delinquent taxes charged against the home as shown on the list. 84218
The tax bill shall include a notice that the interest charge 84219
prescribed by division (G) of this section has begun to accrue.84220

       (7) Each tax bill prepared and mailed or delivered under 84221
division (D)(6) of this section shall be in the form and contain 84222
the information required by the tax commissioner. The commissioner 84223
may prescribe different forms for each county and may authorize 84224
the county auditor to make up tax bills and tax receipts to be 84225
used by the county treasurer. The tax bill shall not contain or be 84226
mailed or delivered with any information or material that is not 84227
required by this section or that is not authorized by section 84228
321.45 of the Revised Code or by the tax commissioner. In addition 84229
to the information required by the commissioner, each tax bill 84230
shall contain the following information:84231

       (a) The taxes levied and the taxes charged and payable 84232
against the manufactured or mobile home;84233

       (b) The following notice: "Notice: If the taxes are not paid 84234
within sixty days after the county auditor delivers the delinquent 84235
manufactured home tax list to the county treasurer, you and your 84236
home may be subject to collection proceedings for tax 84237
delinquency." Failure to provide such notice has no effect upon 84238
the validity of any tax judgment to which a home may be subjected.84239

       (c) In the case of manufactured or mobile homes taxed under 84240
division (D)(2) of this section, the following additional 84241
information:84242

       (i) The effective tax rate. The words "effective tax rate" 84243
shall appear in boldface type.84244

       (ii) The following notice: "Notice: If the taxes charged 84245
against this home have been reduced by the 2-1/2 per cent tax 84246
reduction for residences occupied by the owner but the home is not 84247
a residence occupied by the owner, the owner must notify the 84248
county auditor's office not later than March 31 of the year for 84249
which the taxes are due. Failure to do so may result in the owner 84250
being convicted of a fourth degree misdemeanor, which is 84251
punishable by imprisonment up to 30 days, a fine up to $250, or 84252
both, and in the owner having to repay the amount by which the 84253
taxes were erroneously or illegally reduced, plus any interest 84254
that may apply.84255

       If the taxes charged against this home have not been reduced 84256
by the 2-1/2 per cent tax reduction and the home is a residence 84257
occupied by the owner, the home may qualify for the tax reduction. 84258
To obtain an application for the tax reduction or further 84259
information, the owner may contact the county auditor's office at 84260
.......... (insert the address and telephone number of the county 84261
auditor's office)."84262

       (E)(1) A manufactured or mobile home is not subject to this 84263
section when any of the following applies:84264

       (a) It is taxable as personal property pursuant to section 84265
5709.01 of the Revised Code. Any manufactured or mobile home that 84266
is used as a residence shall be subject to this section and shall 84267
not be taxable as personal property pursuant to section 5709.01 of 84268
the Revised Code.84269

       (b) It bears a license plate issued by any state other than 84270
this state unless the home is in this state in excess of an 84271
accumulative period of thirty days in any calendar year.84272

       (c) The annual tax has been paid on the home in this state 84273
for the current year.84274

       (d) The tax commissioner has determined, pursuant to section 84275
5715.27 of the Revised Code, that the property is exempt from 84276
taxation, or would be exempt from taxation under Chapter 5709. of 84277
the Revised Code if it were classified as real property.84278

       (2) A travel trailer or park trailer, as these terms are 84279
defined in section 4501.01 of the Revised Code, is not subject to 84280
this section if it is unused or unoccupied and stored at the 84281
owner's normal place of residence or at a recognized storage 84282
facility.84283

       (3) A travel trailer or park trailer, as these terms are 84284
defined in section 4501.01 of the Revised Code, is subject to this 84285
section and shall be taxed as a manufactured or mobile home if it 84286
has a situs longer than thirty days in one location and is 84287
connected to existing utilities, unless either of the following 84288
applies:84289

       (a) The situs is in a state facility or a camping or park 84290
area as defined in division (C), (Q), (S), or (V) of section 84291
3729.01 of the Revised Code.84292

       (b) The situs is in a camping or park area that is a tract of 84293
land that has been limited to recreational use by deed or zoning 84294
restrictions and subdivided for sale of five or more individual 84295
lots for the express or implied purpose of occupancy by either 84296
self-contained recreational vehicles as defined in division (T) of 84297
section 3729.01 of the Revised Code or by dependent recreational 84298
vehicles as defined in division (D) of section 3729.01 of the 84299
Revised Code.84300

       (F) Except as provided in division (D)(3) of this section, 84301
the manufactured home tax is due and payable as follows:84302

       (1) When a manufactured or mobile home has a situs in this 84303
state, as provided in this section, on the first day of January, 84304
one-half of the amount of the tax is due and payable on or before 84305
the first day of March and the balance is due and payable on or 84306
before the thirty-first day of July. At the option of the owner of 84307
the home, the tax for the entire year may be paid in full on the 84308
first day of March.84309

       (2) When a manufactured or mobile home first acquires a situs 84310
in this state after the first day of January, no tax is due and 84311
payable for that year.84312

       (G)(1)(a) Except as otherwise provided in division (G)(1)(b) 84313
of this section, if one-half of the current taxes charged under 84314
this section against a manufactured or mobile home, together with 84315
the full amount of any delinquent taxes, are not paid on or before 84316
the first day of March in that year, or on or before the last day 84317
for such payment as extended pursuant to section 4503.063 of the 84318
Revised Code, a penalty of ten per cent shall be charged against 84319
the unpaid balance of such half of the current taxes. If the total 84320
amount of all such taxes is not paid on or before the thirty-first 84321
day of July, next thereafter, or on or before the last day for 84322
payment as extended pursuant to section 4503.063 of the Revised 84323
Code, a like penalty shall be charged on the balance of the total 84324
amount of the unpaid current taxes.84325

       (b) After a valid delinquent tax contract that includes 84326
unpaid current taxes from a first-half collection period described 84327
in division (F) of this section has been entered into under 84328
section 323.31 of the Revised Code, no ten per cent penalty shall 84329
be charged against such taxes after the second-half collection 84330
period while the delinquent tax contract remains in effect. On the 84331
day a delinquent tax contract becomes void, the ten per cent 84332
penalty shall be charged against such taxes and shall equal the 84333
amount of penalty that would have been charged against unpaid 84334
current taxes outstanding on the date on which the second-half 84335
penalty would have been charged thereon under division (G)(1)(a) 84336
of this section if the contract had not been in effect.84337

       (2)(a) On the first day of the month following the last day 84338
the second installment of taxes may be paid without penalty 84339
beginning in 2000, interest shall be charged against and computed 84340
on all delinquent taxes other than the current taxes that became 84341
delinquent taxes at the close of the last day such second 84342
installment could be paid without penalty. The charge shall be for 84343
interest that accrued during the period that began on the 84344
preceding first day of December and ended on the last day of the 84345
month that included the last date such second installment could be 84346
paid without penalty. The interest shall be computed at the rate 84347
per annum prescribed by section 5703.47 of the Revised Code and 84348
shall be entered as a separate item on the delinquent manufactured 84349
home tax list compiled under division (H) of this section.84350

       (b) On the first day of December beginning in 2000, the 84351
interest shall be charged against and computed on all delinquent 84352
taxes. The charge shall be for interest that accrued during the 84353
period that began on the first day of the month following the last 84354
date prescribed for the payment of the second installment of taxes 84355
in the current year and ended on the immediately preceding last 84356
day of November. The interest shall be computed at the rate per 84357
annum prescribed by section 5703.47 of the Revised Code and shall 84358
be entered as a separate item on the delinquent manufactured home 84359
tax list.84360

       (c) After a valid undertaking has been entered into for the 84361
payment of any delinquent taxes, no interest shall be charged 84362
against such delinquent taxes while the undertaking remains in 84363
effect in compliance with section 323.31 of the Revised Code. If a 84364
valid undertaking becomes void, interest shall be charged against 84365
the delinquent taxes for the periods that interest was not 84366
permitted to be charged while the undertaking was in effect. The 84367
interest shall be charged on the day the undertaking becomes void 84368
and shall equal the amount of interest that would have been 84369
charged against the unpaid delinquent taxes outstanding on the 84370
dates on which interest would have been charged thereon under 84371
divisions (G)(1) and (2) of this section had the undertaking not 84372
been in effect.84373

       (3) If the full amount of the taxes due at either of the 84374
times prescribed by division (F) of this section is paid within 84375
ten days after such time, the county treasurer shall waive the 84376
collection of and the county auditor shall remit one-half of the 84377
penalty provided for in this division for failure to make that 84378
payment by the prescribed time.84379

       (4) The treasurer shall compile and deliver to the county 84380
auditor a list of all tax payments the treasurer has received as 84381
provided in division (G)(3) of this section. The list shall 84382
include any information required by the auditor for the remission 84383
of the penalties waived by the treasurer. The taxes so collected 84384
shall be included in the settlement next succeeding the settlement 84385
then in process.84386

       (H)(1) Beginning in 2000, theThe county auditor shall 84387
compile annually a "delinquent manufactured home tax list" 84388
consisting of homes the county treasurer's records indicate have 84389
taxes that were not paid within the time prescribed by divisions 84390
(D)(3) and (F) of this section, have taxes that remain unpaid from 84391
prior years, or have unpaid tax penalties or interest that have 84392
been assessed.84393

       (2) Within thirty days after the settlement under division 84394
(H)(2) of section 321.24 of the Revised Code beginning in 2000, 84395
the county auditor shall deliver a copy of the delinquent 84396
manufactured home tax list to the county treasurer. The auditor 84397
shall update and publish the delinquent manufactured home tax list 84398
annually in the same manner as delinquent real property tax lists 84399
are published. The county auditor shallmay apportion the cost of 84400
publishing the list among taxing districts in proportion to the 84401
amount of delinquent manufactured home taxes so published that 84402
each taxing district is entitled to receive upon collection of 84403
those taxes, or the county auditor may charge the owner of a home 84404
on the list a flat fee established under section 319.54 of the 84405
Revised Code for the cost of publishing the list and, if the fee 84406
is not paid, may place the fee upon the delinquent manufactured 84407
home tax list as a lien on the listed home, to be collected as 84408
other manufactured home taxes.84409

       (3) When taxes, penalties, or interest are charged against a 84410
person on the delinquent manufactured home tax list and are not 84411
paid within sixty days after the list is delivered to the county 84412
treasurer, the county treasurer shall, in addition to any other 84413
remedy provided by law for the collection of taxes, penalties, and 84414
interest, enforce collection of such taxes, penalties, and 84415
interest by civil action in the name of the treasurer against the 84416
owner for the recovery of the unpaid taxes following the 84417
procedures for the recovery of delinquent real property taxes in 84418
sections 323.25 to 323.28 of the Revised Code. The action may be 84419
brought in municipal or county court, provided the amount charged 84420
does not exceed the monetary limitations for original jurisdiction 84421
for civil actions in those courts.84422

       It is sufficient, having made proper parties to the suit, for 84423
the county treasurer to allege in the treasurer's bill of 84424
particulars or petition that the taxes stand chargeable on the 84425
books of the county treasurer against such person, that they are 84426
due and unpaid, and that such person is indebted in the amount of 84427
taxes appearing to be due the county. The treasurer need not set 84428
forth any other matter relating thereto. If it is found on the 84429
trial of the action that the person is indebted to the state, 84430
judgment shall be rendered in favor of the county treasurer 84431
prosecuting the action. The judgment debtor is not entitled to the 84432
benefit of any law for stay of execution or exemption of property 84433
from levy or sale on execution in the enforcement of the judgment.84434

       Upon the filing of an entry of confirmation of sale or an 84435
order of forfeiture in a proceeding brought under this division, 84436
title to the manufactured or mobile home shall be in the 84437
purchaser. The clerk of courts shall issue a certificate of title 84438
to the purchaser upon presentation of proof of filing of the entry 84439
of confirmation or order and, in the case of a forfeiture, 84440
presentation of the county auditor's certificate of sale.84441

       (I) The total amount of taxes collected shall be distributed 84442
in the following manner: four per cent shall be allowed as 84443
compensation to the county auditor for the county auditor's 84444
service in assessing the taxes; two per cent shall be allowed as 84445
compensation to the county treasurer for the services the county 84446
treasurer renders as a result of the tax levied by this section. 84447
Such amounts shall be paid into the county treasury, to the credit 84448
of the county general revenue fund, on the warrant of the county 84449
auditor. Fees to be paid to the credit of the real estate 84450
assessment fund shall be collected pursuant to division (C) of 84451
section 319.54 of the Revised Code and paid into the county 84452
treasury, on the warrant of the county auditor. The balance of the 84453
taxes collected shall be distributed among the taxing subdivisions 84454
of the county in which the taxes are collected and paid in the 84455
same ratio as those taxes were collected for the benefit of the 84456
taxing subdivision. The taxes levied and revenues collected under 84457
this section shall be in lieu of any general property tax and any 84458
tax levied with respect to the privilege of using or occupying a 84459
manufactured or mobile home in this state except as provided in 84460
sections 4503.04 and 5741.02 of the Revised Code.84461

       (J) An agreement to purchase or a bill of sale for a 84462
manufactured home shall show whether or not the furnishings and 84463
equipment are included in the purchase price.84464

       (K) If the county treasurer and the county prosecuting 84465
attorney agree that an item charged on the delinquent manufactured 84466
home tax list is uncollectible, they shall certify that 84467
determination and the reasons to the county board of revision. If 84468
the board determines the amount is uncollectible, it shall certify 84469
its determination to the county auditor, who shall strike the item 84470
from the list.84471

       (L)(1) The county auditor shall appraise at its true value 84472
any manufactured or mobile home in which ownership is transferred 84473
or which first acquires situs in this state on or after January 1, 84474
2000, and any manufactured or mobile home the owner of which has 84475
elected, under division (D)(4) of this section, to have the home 84476
taxed under division (D)(2) of this section. The true value shall 84477
include the value of the home, any additions, and any fixtures, 84478
but not any furnishings in the home. In determining the true value 84479
of a manufactured or mobile home, the auditor shall consider all 84480
facts and circumstances relating to the value of the home, 84481
including its age, its capacity to function as a residence, any 84482
obsolete characteristics, and other factors that may tend to prove 84483
its true value.84484

       (2)(a) If a manufactured or mobile home has been the subject 84485
of an arm's length sale between a willing seller and a willing 84486
buyer within a reasonable length of time prior to the 84487
determination of true value, the county auditor shall consider the 84488
sale price of the home to be the true value for taxation purposes.84489

       (b) The sale price in an arm's length transaction between a 84490
willing seller and a willing buyer shall not be considered the 84491
true value of the home if either of the following occurred after 84492
the sale:84493

       (i) The home has lost value due to a casualty.84494

       (ii) An addition or fixture has been added to the home.84495

       (3) The county auditor shall have each home viewed and 84496
appraised at least once in each six-year period in the same year 84497
in which real property in the county is appraised pursuant to 84498
Chapter 5713. of the Revised Code, and shall update the appraised 84499
values in the third calendar year following the appraisal. The 84500
person viewing or appraising a home may enter the home to 84501
determine by actual view any additions or fixtures that have been 84502
added since the last appraisal. In conducting the appraisals and 84503
establishing the true value, the auditor shall follow the 84504
procedures set forth for appraising real property in sections 84505
5713.01 and 5713.03 of the Revised Code.84506

       (4) The county auditor shall place the true value of each 84507
home on the manufactured home tax list upon completion of an 84508
appraisal.84509

       (5)(a) If the county auditor changes the true value of a 84510
home, the auditor shall notify the owner of the home in writing, 84511
delivered by mail or in person. The notice shall be given at least 84512
thirty days prior to the issuance of any tax bill that reflects 84513
the change. Failure to receive the notice does not invalidate any 84514
proceeding under this section.84515

       (b) Any owner of a home or any other person or party listed 84516
in division (A)(1) of section 5715.19 of the Revised Code may file 84517
a complaint against the true value of the home as appraised under 84518
this section. The complaint shall be filed with the county auditor 84519
on or before the thirty-first day of March of the current tax year 84520
or the date of closing of the collection for the first half of 84521
manufactured home taxes for the current tax year, whichever is 84522
later. The auditor shall present to the county board of revision 84523
all complaints filed with the auditor under this section. The 84524
board shall hear and investigate the complaint and may take action 84525
on it as provided under sections 5715.11 to 5715.19 of the Revised 84526
Code.84527

       (c) If the county board of revision determines, pursuant to a 84528
complaint against the valuation of a manufactured or mobile home 84529
filed under this section, that the amount of taxes, assessments, 84530
or other charges paid was in excess of the amount due based on the 84531
valuation as finally determined, then the overpayment shall be 84532
refunded in the manner prescribed in section 5715.22 of the 84533
Revised Code.84534

       (d) Payment of all or part of a tax under this section for 84535
any year for which a complaint is pending before the county board 84536
of revision does not abate the complaint or in any way affect the 84537
hearing and determination thereof.84538

       (M) If the county auditor determines that any tax or other 84539
charge or any part thereof has been erroneously charged as a 84540
result of a clerical error as defined in section 319.35 of the 84541
Revised Code, the county auditor shall call the attention of the 84542
county board of revision to the erroneous charges. If the board 84543
finds that the taxes or other charges have been erroneously 84544
charged or collected, it shall certify the finding to the auditor. 84545
Upon receipt of the certification, the auditor shall remove the 84546
erroneous charges on the manufactured home tax list or delinquent 84547
manufactured home tax list in the same manner as is prescribed in 84548
section 319.35 of the Revised Code for erroneous charges against 84549
real property, and refund any erroneous charges that have been 84550
collected, with interest, in the same manner as is prescribed in 84551
section 319.36 of the Revised Code for erroneous charges against 84552
real property.84553

       (N) As used in this section and section 4503.061 of the 84554
Revised Code:84555

       (1) "Manufactured home taxes" includes taxes, penalties, and 84556
interest charged under division (C) or (G) of this section and any 84557
penalties charged under division (G) or (H)(5) of section 4503.061 84558
of the Revised Code.84559

       (2) "Current taxes" means all manufactured home taxes charged 84560
against a manufactured or mobile home that have not appeared on 84561
the manufactured home tax list for any prior year. Current taxes 84562
become delinquent taxes if they remain unpaid after the last day 84563
prescribed for payment of the second installment of current taxes 84564
without penalty, whether or not they have been certified 84565
delinquent.84566

       (3) "Delinquent taxes" means:84567

       (a) Any manufactured home taxes that were charged against a 84568
manufactured or mobile home for a prior year, including any 84569
penalties or interest charged for a prior year and the costs of 84570
publication under division (H)(2) of this section, and that remain 84571
unpaid;84572

       (b) Any current manufactured home taxes charged against a 84573
manufactured or mobile home that remain unpaid after the last day 84574
prescribed for payment of the second installment of current taxes 84575
without penalty, whether or not they have been certified 84576
delinquent, including any penalties or interest and the costs of 84577
publication under division (H)(2) of this section.84578

       Sec. 4503.235.  (A) If division (G) of section 4511.19 or 84579
division (B)(C) of section 4511.193 of the Revised Code requires a 84580
court, as part of the sentence of an offender who is convicted of 84581
or pleads guilty to a violation of division (A) of section 4511.19 84582
of the Revised Code or as a sanction for an offender who is 84583
convicted of or pleaded guilty to a violation of a municipal OVI 84584
ordinance, to order the immobilization of a vehicle for a 84585
specified period of time, notwithstanding the requirement, the 84586
court in its discretion may determine not to order the 84587
immobilization of the vehicle if both of the following apply:84588

       (1) Prior to the issuance of the order of immobilization, a 84589
family or household member of the offender files a motion with the 84590
court identifying the vehicle and requesting that the 84591
immobilization order not be issued on the ground that the family 84592
or household member is completely dependent on the vehicle for the 84593
necessities of life and that the immobilization of the vehicle 84594
would be an undue hardship to the family or household member.84595

       (2) The court determines that the family or household member 84596
who files the motion is completely dependent on the vehicle for 84597
the necessities of life and that the immobilization of the vehicle 84598
would be an undue hardship to the family or household member.84599

       (B) If a court pursuant to division (A) of this section 84600
determines not to order the immobilization of a vehicle that 84601
otherwise would be required pursuant to division (G) of section 84602
4511.19 or division (B)(C) of section 4511.193 of the Revised 84603
Code, the court shall issue an order that waives the 84604
immobilization that otherwise would be required pursuant to either 84605
of those divisions. The immobilization waiver order shall be in 84606
effect for the period of time for which the immobilization of the 84607
vehicle otherwise would have been required under division (G) of 84608
section 4511.19 or division (B)(C) of section 4511.193 of the 84609
Revised Code if the immobilization waiver order had not been 84610
issued, subject to division (D) of this section. The 84611
immobilization waiver order shall specify the period of time for 84612
which it is in effect. The court shall provide a copy of an 84613
immobilization waiver order to the offender and to the family or 84614
household member of the offender who filed the motion requesting 84615
that the immobilization order not be issued and shall place a copy 84616
of the immobilization waiver order in the record in the case. The 84617
court shall impose an immobilization waiver fee in the amount of 84618
fifty dollars. The court shall determine whether the fee is to be 84619
paid by the offender or by the family or household member. The 84620
clerk of the court shall deposit all of the fees collected during 84621
a month on or before the twenty-third day of the following month 84622
into the county or municipal indigent drivers alcohol treatment 84623
fund under the control of that court, as created by the county or 84624
municipal corporation under division (F) of section 4511.191 of 84625
the Revised Code. 84626

       (C) If a court pursuant to division (B) of this section 84627
issues an immobilization waiver order, the order shall identify 84628
the family or household member who requested the order and the 84629
vehicle to which the order applies, shall identify the family or 84630
household members who are permitted to operate the vehicle, and 84631
shall identify the offender and specify that the offender is not 84632
permitted to operate the vehicle. The immobilization waiver order 84633
shall require that the family or household member display on the 84634
vehicle to which the order applies restricted license plates that 84635
are issued under section 4503.231 of the Revised Code for the 84636
entire period for which the immobilization of the vehicle 84637
otherwise would have been required under division (G) of section 84638
4511.19 or division (B)(C) of section 4511.193 of the Revised Code 84639
if the immobilization waiver order had not been issued.84640

       (D) A family or household member who is permitted to operate 84641
a vehicle under an immobilization waiver order issued under this 84642
section shall not permit the offender to operate the vehicle. If a 84643
family or household member who is permitted to operate a vehicle 84644
under an immobilization waiver order issued under this section 84645
permits the offender to operate the vehicle, both of the following 84646
apply:84647

       (1) The court that issued the immobilization waiver order 84648
shall terminate that order and shall issue an immobilization order 84649
in accordance with section 4503.233 of the Revised Code that 84650
applies to the vehicle, and the immobilization order shall be in 84651
effect for the remaining period of time for which the 84652
immobilization of the vehicle otherwise would have been required 84653
under division (G) of section 4511.19 or division (B)(C) of 84654
section 4511.193 of the Revised Code if the immobilization waiver 84655
order had not been issued.84656

       (2) The conduct of the family or household member in 84657
permitting the offender to operate the vehicle is a violation of 84658
section 4511.203 of the Revised Code.84659

       (E) No offender shall operate a motor vehicle subject to an 84660
immobilization waiver order. Whoever violates this division is 84661
guilty of operating a motor vehicle in violation of an 84662
immobilization waiver, a misdemeanor of the first degree.84663

       (F) "Family or household member" has the same meaning as in 84664
section 2919.25 of the Revised Code, except that the person must 84665
be currently residing with the offender.84666

       Sec. 4503.70.  The owner or lessee of any passenger car, 84667
noncommercial motor vehicle, recreational vehicle, or other 84668
vehicle of a class approved by the registrar of motor vehicles who 84669
is a member in good standing of the grand lodge of free and 84670
accepted masons of Ohio may apply to the registrar for the 84671
registration of the vehicle and issuance of freemason license 84672
plates. The application for freemason license plates may be 84673
combined with a request for a special reserved license plate under 84674
section 4503.40 or 4503.42 of the Revised Code. Upon receipt of 84675
the completed application, presentation by the applicant of 84676
satisfactory evidence showing that the applicant is a member in 84677
good standing of the grand lodge of free and accepted masons of 84678
Ohio, and compliance by the applicant with this section, the 84679
registrar shall issue to the applicant the appropriate vehicle 84680
registration and a set of freemason license plates with a 84681
validation sticker or a validation sticker alone when required by 84682
section 4503.191 of the Revised Code.84683

       In addition to the letters and numbers ordinarily inscribed 84684
thereon, freemason license plates shall be inscribed with 84685
identifying words and a symbol or logo designed by the grand lodge 84686
of free and accepted masons of Ohio and approved by the registrar. 84687
Freemason license plates shall bear county identification stickers 84688
that identify the county of registration by name or number.84689

       Freemason license plates and validation stickers shall be 84690
issued upon payment of the regular license fee required by section 84691
4503.04 of the Revised Code, payment of any local motor vehicle 84692
license tax levied under Chapter 4504. of the Revised Code, 84693
payment of an additional fee of ten dollars, and compliance with 84694
all other applicable laws relating to the registration of motor 84695
vehicles. If the application for freemason license plates is 84696
combined with a request for a special reserved license plate under 84697
section 4503.40 or 4503.42 of the Revised Code, the license plates 84698
and validation sticker shall be issued upon payment of the fees 84699
and taxes contained in this section and the additional fee 84700
prescribed under section 4503.40 or 4503.42 of the Revised Code. 84701
The additional fee of ten dollars shall be for the purpose of 84702
compensating the bureau of motor vehicles for additional services 84703
required in the issuing of freemason license plates, and shall be 84704
transmitted by the registrar to the treasurer of state for deposit 84705
into the state treasury to the credit of the state bureau of motor 84706
vehicles fund created by section 4501.25 of the Revised Code.84707

       Sec. 4503.93.  (A) The owner or lessee of any passenger car, 84708
noncommercial motor vehicle, recreational vehicle, or other 84709
vehicle of a class approved by the registrar of motor vehicles may 84710
apply to the registrar for the registration of the vehicle and 84711
issuance of Ohio "volunteer" license plates. The application for 84712
Ohio "volunteer" license plates may be combined with a request for 84713
a special reserved license plate under section 4503.40 or 4503.42 84714
of the Revised Code. Upon receipt of the completed application and 84715
compliance with divisions (B) and (C) of this section, the 84716
registrar shall issue to the applicant the appropriate vehicle 84717
registration and a set of Ohio "volunteer" license plates with a 84718
validation sticker or a validation sticker alone when required by 84719
section 4503.191 of the Revised Code.84720

       In addition to the letters and numbers ordinarily inscribed 84721
on license plates, Ohio "volunteer" license plates shall be 84722
inscribed with words and markings designed by the Ohio community84723
commission on service counciland volunteerism created by section 84724
121.40 of the Revised Code and approved by the registrar. Ohio 84725
"volunteer" license plates shall bear county identification 84726
stickers that identify the county of registration by name or 84727
number.84728

       (B) Ohio "volunteer" license plates and a validation sticker, 84729
or a validation sticker alone, shall be issued upon receipt of a 84730
contribution as provided in division (C) of this section and upon 84731
payment of the regular license tax prescribed in section 4503.04 84732
of the Revised Code, any applicable motor vehicle tax levied under 84733
Chapter 4504. of the Revised Code, any applicable additional fee 84734
prescribed by section 4503.40 or 4503.42 of the Revised Code, a 84735
bureau of motor vehicles fee of ten dollars, and compliance with 84736
all other applicable laws relating to the registration of motor 84737
vehicles.84738

       (C)(1) For each application for registration and registration 84739
renewal received under this section, the registrar shall collect a 84740
contribution of fifteen dollars. The registrar shall transmit this 84741
contribution to the treasurer of state for deposit in the Ohio 84742
communitycommission on service counciland volunteerism gifts and 84743
donations fund created by section 121.403 of the Revised Code. The 84744
councilcommission shall use all such contributions for the 84745
purposes described in divisions (B)(2) and (3) of that section.84746

       (2) The registrar shall deposit the bureau of motor vehicles 84747
fee of ten dollars specified in division (B) of this section, 84748
which is for the purpose of compensating the bureau for the 84749
additional services required in issuing Ohio "volunteer" license 84750
plates, in the state bureau of motor vehicles fund created in 84751
section 4501.25 of the Revised Code.84752

       Sec. 4504.02.  For the purpose of paying the costs of 84753
enforcing and administering the tax provided for in this section; 84754
and for planning, constructing, improving, maintaining, and 84755
repairing public roads, highways, and streets; maintaining and 84756
repairing bridges and viaducts; paying the county's portion of the 84757
costs and expenses of cooperating with the department of 84758
transportation in the planning, improvement, and construction of 84759
state highways; paying the county's portion of the compensation, 84760
damages, cost, and expenses of planning, constructing, 84761
reconstructing, improving, maintaining, and repairing roads; 84762
paying any costs apportioned to the county under section 4907.47 84763
of the Revised Code; paying debt service charges on notes or bonds 84764
of the county issued for such purposes; paying all or part of the 84765
costs and expenses of municipal corporations in planning, 84766
constructing, reconstructing, improving, maintaining, and 84767
repairing highways, roads, and streets designated as necessary or 84768
conducive to the orderly and efficient flow of traffic within and 84769
through the county pursuant to section 4504.03 of the Revised 84770
Code; purchasing, erecting, and maintaining street and traffic 84771
signs and markers; purchasing, erecting, and maintaining traffic 84772
lights and signals; and to supplement revenue already available 84773
for such purposes, any county by resolution adopted by its board 84774
of county commissioners may levy an annual license tax, in 84775
addition to the tax levied by sections 4503.02, 4503.07, and 84776
4503.18 of the Revised Code, upon the operation of motor vehicles 84777
on the public roads or highways. Such tax shall be at the rate of 84778
five dollars per motor vehicle on all motor vehicles the district 84779
of registration of which, as defined in section 4503.10 of the 84780
Revised Code, is located in the county levying the tax and shall 84781
be in addition to the taxes at the rates specified in sections 84782
4503.04 and 4503.16 of the Revised Code, subject to reductions in 84783
the manner provided in section 4503.11 of the Revised Code and the 84784
exemptions provided in sections 4503.16, 4503.17, 4503.171, 84785
4503.173, 4503.41, 4503.43, and 4503.46 of the Revised Code.84786

       Prior to the adoption of any resolution under this section, 84787
the board of county commissioners shall conduct two public 84788
hearings thereon, the second hearing to be not less than three nor 84789
more than ten days after the first. Notice of the date, time, and 84790
place of such hearings shall be given by publication in a 84791
newspaper of general circulation in the county or as provided in 84792
section 7.16 of the Revised Code, once a week on the same day of 84793
the week for two consecutive weeks, the second publication being 84794
not less than ten nor more than thirty days prior to the first 84795
hearing.84796

       No resolution under this section shall become effective 84797
sooner than thirty days following its adoption, and such 84798
resolution is subject to a referendum as provided in sections 84799
305.31 to 305.41 of the Revised Code, unless such resolution is 84800
adopted as an emergency measure necessary for the immediate 84801
preservation of the public peace, health, or safety, in which case 84802
it shall go into immediate effect. Such emergency measure must 84803
receive an affirmative vote of all of the members of the board of 84804
county commissioners, and shall state the reasons for such 84805
necessity. A resolution may direct the board of elections to 84806
submit the question of levying the tax to the electors of the 84807
county at the next primary or general election in the county 84808
occurring not less than seventy-five days after such resolution is 84809
certified to the board; no such resolution shall go into effect 84810
unless approved by a majority of those voting upon it.84811

       Sec. 4504.021.  The question of repeal of a county permissive 84812
tax adopted as an emergency measure pursuant to section 4504.02, 84813
4504.15, or 4504.16 of the Revised Code may be initiated by filing 84814
with the board of elections of the county not less than ninety 84815
days before the general election in any year a petition requesting 84816
that an election be held on such question. Such petition shall be 84817
signed by qualified electors residing in the county equal in 84818
number to ten per cent of those voting for governor at the most 84819
recent gubernatorial election.84820

       After determination by it that such petition is valid, the 84821
board of elections shall submit the question to the electors of 84822
the county at the next general election. The election shall be 84823
conducted, canvassed, and certified in the same manner as regular 84824
elections for county offices in the county. Notice of the election 84825
shall be published in a newspaper of general circulation in the 84826
district, or as provided in section 7.16 of the Revised Code, once 84827
a week for two consecutive weeks prior to the election and, if. If84828
the board of elections operates and maintains a web site, notice 84829
of the election also shall be posted on that web site for thirty 84830
days prior to the election. The notice shall state the purpose, 84831
time, and place of the election. The form of the ballot cast at 84832
such election shall be prescribed by the secretary of state. The 84833
question covered by such petition shall be submitted as a separate 84834
proposition, but it may be printed on the same ballot with any 84835
other proposition submitted at the same election other than the 84836
election of officers. If a majority of the qualified electors 84837
voting on the question of repeal approve the repeal, the result of 84838
the election shall be certified immediately after the canvass by 84839
the board of elections to the county commissioners, who shall 84840
thereupon, after the current year, cease to levy the tax.84841

       Sec. 4504.15.  For the purpose of paying the costs of 84842
enforcing and administering the tax provided for in this section; 84843
for the various purposes stated in section 4504.02 of the Revised 84844
Code; and to supplement revenue already available for those 84845
purposes, any county may, by resolution adopted by its board of 84846
county commissioners, levy an annual license tax, that shall be in 84847
addition to the tax levied by sections 4503.02, 4503.07, and 84848
4503.18 of the Revised Code, upon the operation of motor vehicles 84849
upon the public roads and highways. The tax shall be at the rate 84850
of five dollars per motor vehicle on all motor vehicles the 84851
district of registration of which, as defined in section 4503.10 84852
of the Revised Code, is located in the county levying the tax but 84853
is not located within any municipal corporation levying the tax 84854
authorized by section 4504.17 of the Revised Code, and shall be in 84855
addition to the taxes at the rates specified in sections 4503.04 84856
and 4503.16 of the Revised Code, subject to reductions in the 84857
manner provided in section 4503.11 of the Revised Code and the 84858
exemptions provided in sections 4503.16, 4503.17, 4503.171, 84859
4503.41, and 4503.43 of the Revised Code.84860

       Prior to the adoption of any resolution under this section, 84861
the board of county commissioners shall conduct two public 84862
hearings thereon, the second hearing to be not less than three nor 84863
more than ten days after the first. Notice of the date, time, and 84864
place of such hearings shall be given by publication in a 84865
newspaper of general circulation in the county, or as provided in 84866
section 7.16 of the Revised Code, once a week for two consecutive 84867
weeks, the. The second publication beingshall be not less than 84868
ten nor more than thirty days prior to the first hearing.84869

       No resolution under this section shall become effective 84870
sooner than thirty days following its adoption, and such 84871
resolution is subject to a referendum as provided in sections 84872
305.31 to 305.41 of the Revised Code, unless the resolution is 84873
adopted as an emergency measure necessary for the immediate 84874
preservation of the public peace, health, or safety, in which case 84875
it shall go into immediate effect. The emergency measure must 84876
receive an affirmative vote of all of the members of the board of 84877
county commissioners, and shall state the reasons for the 84878
necessity. A resolution may direct the board of elections to 84879
submit the question of levying the tax to the electors of the 84880
county at the next primary or general election occurring not less 84881
than ninety days after the resolution is certified to the board; 84882
no such resolution shall go into effect unless approved by a 84883
majority of those voting upon it. A county is not required to 84884
enact the tax authorized by section 4504.02 of the Revised Code in 84885
order to levy the tax authorized by this section, but no county 84886
may have in effect the tax authorized by this section if it 84887
repeals the tax authorized by section 4504.02 of the Revised Code 84888
after April 1, 1987.84889

       Sec. 4504.16.  For the purpose of paying the costs of 84890
enforcing and administering the tax provided for in this section; 84891
for the various purposes stated in section 4504.02 of the Revised 84892
Code; and to supplement revenue already available for those 84893
purposes, any county that currently levies the tax authorized by 84894
section 4504.15 of the Revised Code may, by resolution adopted by 84895
its board of county commissioners, levy an annual license tax, 84896
that shall be in addition to the tax levied by that section and by 84897
sections 4503.02, 4503.07, and 4503.18 of the Revised Code, upon 84898
the operation of motor vehicles upon the public roads and 84899
highways. The tax shall be at the rate of five dollars per motor 84900
vehicle on all motor vehicles the district of registration of 84901
which, as defined in section 4503.10 of the Revised Code, is 84902
located in the county levying the tax but is not located within 84903
any municipal corporation levying the tax authorized by section 84904
4504.171 of the Revised Code, and shall be in addition to the 84905
taxes at the rates specified in sections 4503.04 and 4503.16 of 84906
the Revised Code, subject to reductions in the manner provided in 84907
section 4503.11 of the Revised Code and the exemptions provided in 84908
sections 4503.16, 4503.17, 4503.171, 4503.41, and 4503.43 of the 84909
Revised Code.84910

       Prior to the adoption of any resolution under this section, 84911
the board of county commissioners shall conduct two public 84912
hearings thereon, the second hearing to be not less than three nor 84913
more than ten days after the first. Notice of the date, time, and 84914
place of such hearings shall be given by publication in a 84915
newspaper of general circulation in the county, or as provided in 84916
section 7.16 of the Revised Code, once a week for two consecutive 84917
weeks, the. The second publication beingshall be not less than 84918
ten nor more than thirty days prior to the first hearing.84919

       No resolution under this section shall become effective 84920
sooner than thirty days following its adoption, and such 84921
resolution is subject to a referendum as provided in sections 84922
305.31 to 305.41 of the Revised Code, unless the resolution is 84923
adopted as an emergency measure necessary for the immediate 84924
preservation of the public peace, health, or safety, in which case 84925
it shall go into immediate effect. The emergency measure must 84926
receive an affirmative vote of all of the members of the board of 84927
county commissioners, and shall state the reasons for the 84928
necessity. A resolution may direct the board of elections to 84929
submit the question of levying the tax to the electors of the 84930
county at the next primary or general election occurring not less 84931
than ninety days after the resolution is certified to the board; 84932
no such resolution shall go into effect unless approved by a 84933
majority of those voting upon it.84934

       Nothing in this section or in section 4504.15 of the Revised 84935
Code shall be interpreted as preventing a county from levying the 84936
county motor vehicle license taxes authorized by such sections in 84937
a single resolution.84938

       Sec. 4504.18.  For the purpose of paying the costs and 84939
expenses of enforcing and administering the tax provided for in 84940
this section; for the construction, reconstruction, improvement, 84941
maintenance, and repair of township roads, bridges, and culverts; 84942
for purchasing, erecting, and maintaining traffic signs, markers, 84943
lights, and signals; for purchasing road machinery and equipment, 84944
and planning, constructing, and maintaining suitable buildings to 84945
house such equipment; for paying any costs apportioned to the 84946
township under section 4907.47 of the Revised Code; and to 84947
supplement revenue already available for such purposes, the board 84948
of township trustees may levy an annual license tax, in addition 84949
to the tax levied by sections 4503.02, 4503.07, and 4503.18 of the 84950
Revised Code, upon the operation of motor vehicles on the public 84951
roads and highways in the unincorporated territory of the 84952
township. The tax shall be at the rate of five dollars per motor 84953
vehicle on all motor vehicles the owners of which reside in the 84954
unincorporated area of the township and shall be in addition to 84955
the taxes at the rates specified in sections 4503.04 and 4503.16 84956
of the Revised Code, subject to reductions in the manner provided 84957
in section 4503.11 of the Revised Code and the exemptions provided 84958
in sections 4503.16, 4503.17, 4503.171, 4503.41, and 4503.43 of 84959
the Revised Code.84960

       Prior to the adoption of any resolution under this section, 84961
the board of township trustees shall conduct two public hearings 84962
thereon, the second hearing to be not less than three nor more 84963
than ten days after the first. Notice of the date, time, and place 84964
of such hearings shall be given by publication in a newspaper of 84965
general circulation in the township or as provided in section 7.16 84966
of the Revised Code, once a week on the same day of the week for 84967
two consecutive weeks, the second publication being not less than 84968
ten nor more than thirty days prior to the first hearing.84969

       No resolution under this section shall become effective 84970
sooner than thirty days following its adoption, and such 84971
resolution is subject to a referendum in the same manner, except 84972
as to the form of the petition, as provided in division (H) of 84973
section 519.12 of the Revised Code for a proposed amendment to a 84974
township zoning resolution. In addition, a petition under this 84975
section shall be governed by the rules specified in section 84976
3501.38 of the Revised Code. No resolution levying a tax under 84977
this section for which a referendum vote has been requested shall 84978
go into effect unless approved by a majority of those voting upon 84979
it.84980

       A township license tax levied under this section shall 84981
continue in effect until repealed.84982

       Sec. 4505.181.  (A) Notwithstanding divisions (A)(2), (5), 84983
and (6) of section 4505.18 of the Revised Code, a motor vehicle 84984
dealer or person acting on behalf of a motor vehicle dealer may 84985
display, offer for sale, or sell a used motor vehicle and a 84986
manufactured housing dealer or person acting on behalf of a 84987
manufactured housing dealer may display, offer for sale, or sell a 84988
used manufactured home or used mobile home without having first 84989
obtained a certificate of title for the vehicle in the name of the 84990
dealer as required by this chapter if the dealer or person acting 84991
on behalf of the dealer complies with divisions (A)(1)(a) and (2) 84992
of this section, or divisions (A)(1)(b) and (2) ofby complying 84993
with this section, as follows:.84994

       (1)(a)The dealer or person acting on behalf of the dealer 84995
shall possess a bill of sale for each used motor vehicle, used 84996
manufactured home, and used mobile home proposed to be displayed, 84997
offered for sale, or sold under this section or a properly 84998
executed power of attorney or other related documents from the 84999
prior owner of the motor vehicle, manufactured home, or mobile 85000
home giving the dealer or person acting on behalf of the dealer 85001
authority to have a certificate of title to the motor vehicle, 85002
manufactured home, or mobile home issued in the name of the 85003
dealer, and shall retain copies of all such documents in the 85004
dealer's or person's files until such time as a certificate of 85005
title in the dealer's name is issued for each such motor vehicle, 85006
manufactured home, or mobile home by the clerk of the court of 85007
common pleas. Such documents shall be available for inspection by 85008
the bureau of motor vehicles and the manufactured homes commission 85009
during normal business hours.85010

        (2) If the dealer has been licensed as a motor vehicle dealer 85011
or manufactured housing dealer for less than the three-year period 85012
prior to the date on which the dealer or person acting on behalf 85013
of the dealer displays, offers for sale, or sells the used motor 85014
vehicle for which the dealer has not obtained a certificate of 85015
title in the name of the dealer, or if the attorney general has 85016
paid a retail purchaser of the dealer or a secured party under 85017
division (C)(D), (E), or (G) of this section within three years 85018
prior to such date, the dealer postsshall post with the attorney 85019
general's office in favor of this state a bond of a surety company 85020
authorized to do business in this state, in an amount of not less 85021
than twenty-five thousand dollars, to be used solely for the 85022
purpose of compensating retail purchasers of motor vehicles, 85023
manufactured homes, or mobile homes who suffer damages due to 85024
failure of the dealer or person acting on behalf of the dealer to 85025
comply with this section. Failure to post a bond constitutes a 85026
deceptive act or practice in connection with a consumer 85027
transaction and is a violation of section 1345.02 of the Revised 85028
Code. The dealer's surety shall notify the registrar and attorney 85029
general when a bond of a motor vehicle dealer is canceled and 85030
shall notify the manufactured homes commission and the attorney 85031
general when a bond of a manufactured housing dealer is canceled. 85032
Such notification of cancellation shall include the effective date 85033
of and reason for cancellation.85034

       (b) If the dealer has been licensed as a motor vehicle dealer 85035
or manufactured housing dealer for longer than the three-year 85036
period prior to the date on which the dealer or person acting on 85037
behalf of the dealer displays, offers for sale, or sells the used 85038
motor vehicle, used manufactured home, or used mobile home for 85039
which the dealer has not obtained a certificate of title in the 85040
name of the dealer and the attorney general has not paid a retail 85041
purchaser of the dealer under division (C) of this section within 85042
three years prior to such date, the dealer pays one hundred fifty 85043
dollars to the attorney general for deposit into the title defect 85044
recision fund created by section 1345.52 of the Revised Code.85045

       (2) The dealer or person acting on behalf of the dealer 85046
possesses a bill of sale for each motor vehicle, used manufactured 85047
home, and used mobile home proposed to be displayed, offered for 85048
sale, or sold under this section and a properly executed power of 85049
attorney or other related documents from the prior owner of the 85050
motor vehicle, manufactured home, or mobile home giving the dealer 85051
or person acting on behalf of the dealer authority to have a 85052
certificate of title to the motor vehicle, manufactured home, or 85053
mobile home issued in the name of the dealer, and retains copies 85054
of all such documents in the dealer's or person's files until such 85055
time as a certificate of title in the dealer's name is issued for 85056
each such motor vehicle, manufactured home, or mobile home by the 85057
clerk of the court of common pleas. Such documents shall be 85058
available for inspection by the bureau of motor vehicles and the 85059
manufactured homes commission during normal business hours.85060

       (B) If a retail purchaser purchases a used motor vehicle, 85061
used manufactured home, or used mobile home for which the dealer, 85062
pursuant to and in accordance with division (A) of this section, 85063
does not have a certificate of title issued in the name of the 85064
dealer at the time of the sale, the retail purchaser has an 85065
unconditional right to demand the dealer rescind the transaction 85066
and the dealer has an obligation to refund to the retail purchaser 85067
the full purchase price of the vehicle, if one of the following 85068
applies:85069

       (1) The dealer fails, on or before the fortieth day following 85070
the date of the sale, to obtain a title in the name of the retail 85071
purchaser.85072

       (2) The title for the vehicle indicates that it is a rebuilt 85073
salvage vehicle, and the fact that it is a rebuilt salvage vehicle 85074
was not disclosed to the retail purchaser in writing prior to the 85075
execution of the purchase agreement.85076

       (3) The title for the vehicle indicates that the dealer has 85077
made an inaccurate odometer disclosure to the retail purchaser.85078

       (4) The title for the vehicle indicates that it is a 85079
"buyback" vehicle as defined in section 1345.71 of the Revised 85080
Code, and the fact that it is a "buyback" vehicle was not 85081
disclosed to the retail purchaser in the written purchase 85082
agreement.85083

        (5) The motor vehicle is a used manufactured home or used 85084
mobile home, as defined by section 5739.0214781.01 of the Revised 85085
Code, that has been repossessed under Chapter 1309. or 1317. of 85086
the Revised Code, but a certificate of title for the repossessed 85087
home has not yet been transferred by the repossessing party to the 85088
dealer on the date the retail purchaser purchases the used 85089
manufactured home or used mobile home from the dealer, and the 85090
dealer fails to obtain a certificate of title on or before the 85091
fortieth day after the dealer obtains the certificate of title for 85092
the home from the repossessing party or the date on which an 85093
occupancy permit for the home is delivered to the purchaser by the 85094
appropriate legal authority, whichever occurs later.85095

       (C)(1) If any of the circumstancescircumstance described in 85096
divisionsdivision (B)(1) to (4) of this section applies, a retail 85097
purchaser or the retail purchaser's representative shall notify85098
provide the dealer and afford the dealer the opportunity to comply 85099
with the dealer's obligation to refund the full purchase price85100
notice of the motor vehiclerequest for recision. Such 85101
notification shall occur not later than sixty days from the date 85102
the motor vehicle is titled in the name of the retail purchaser. 85103
The dealer shall have the opportunity to comply with the dealer's 85104
obligation to refund the full purchase price of the motor vehicle. 85105
Reimbursement shall be only in such a manner as to reimburse the 85106
retail purchaser any money the retail purchaser actually paid and, 85107
in the case of a lender of the retail purchaser, the amount paid 85108
by the lender to purchase the contract or finance the sale of the 85109
vehicle. If a vehicle was taken in trade as a down payment, the 85110
dealer shall return the vehicle to the consumer, unless the dealer 85111
remitted payment to a third party to satisfy any security 85112
interest. If the dealer remitted payment, the dealer shall 85113
reimburse the purchaser the value of the vehicle, as evidenced by 85114
the bill of sale.85115

        (2) If any of the circumstances described in divisions 85116
(B)(2), (3), or (4) of this section apply, a retail purchaser or 85117
the retail purchaser's representative shall provide notice to the 85118
dealer of a request for recision. Such notification shall occur 85119
not later than one hundred eighty days from the date the vehicle 85120
is titled in the name of the retail purchaser. Upon timely 85121
notification, the dealer shall have the opportunity to comply with 85122
the dealer's obligation to refund the full purchase price of the 85123
motor vehicle. Reimbursement shall be only in such a manner as to 85124
reimburse the retail purchaser any money the retail purchaser 85125
actually paid and, in the case of a lender of the retail 85126
purchaser, the amount paid by the lender to purchase the contract 85127
or finance the sale of the vehicle. If a vehicle was taken in 85128
trade as a down payment, the dealer shall return the vehicle to 85129
the consumer, unless the dealer remitted payment to a third party 85130
to satisfy any security interest. If the dealer remitted payment, 85131
the dealer shall reimburse the purchaser the value of the vehicle, 85132
as evidenced by the bill of sale.85133

       (3) If any of the circumstances described in division (B)(5) 85134
of this section apply, a retail purchaser or the retail 85135
purchaser's representative shall notify the dealer and afford the 85136
dealer the opportunity to comply with the dealer's obligation to 85137
rescind the manufactured home or mobile home transaction.85138

        (4) If the retail purchaser does not deliver notice to the 85139
dealer within the applicable time period specified in division 85140
(C)(1), (2), or (3) of this section, the retail purchaser shall 85141
not be entitled to any recovery or have any cause of action under 85142
this section.85143

        (5) Nothing in this division (C) of this section shall be 85144
construed as prohibiting the dealer and the retail purchaser or 85145
their representatives from negotiating a compromise resolution 85146
that is satisfactory to both parties.85147

       (C)(D) If a retail purchaser notifies a dealer of one or more 85148
of the circumstances listed in division (B) of this section within 85149
the applicable time period specified in division (C)(1), (2), or 85150
(3) of this section and the dealer fails to refund tocomply with85151
the retail purchaser the full purchase pricerequirements for 85152
recision as prescribed in division (C) of the vehiclethis section85153
or reach a satisfactory compromise with the retail purchaser 85154
within threeseven business days of presentation of the retail 85155
purchaser's recision claim, the retail purchaser may apply to the 85156
attorney general for payment from the fund of the full purchase 85157
price to the retail purchaser.85158

       (D)(E)(1) Upon application by a retail purchaser for payment 85159
from the fund, if the attorney general is satisfied that one or 85160
more of the circumstances contained in divisions (B)(1) to (4)(5)85161
of this section exist, and notification has been given within the 85162
applicable time period specified in division (C)(1), (2), or (3) 85163
of this section, the attorney general shall cause at maximum the 85164
full purchase price of the vehicle, manufactured home, or mobile 85165
home plus the cost of any additional temporary license placards to 85166
be paid to the retail purchaser from the fund after. The attorney 85167
general may require delivery of the vehicle, manufactured home, 85168
or mobile home to the attorney general prior to reimbursement from 85169
the fund. Reimbursement shall be only in such a manner as to do 85170
either of the following:85171

        (a) Reimburse the retail purchaser any money the retail 85172
purchaser actually paid and, in the case of a lender of the retail 85173
purchaser, the amount paid by the lender to purchase the contract 85174
or finance the sale of the vehicle;85175

        (b) If the retail purchaser wishes to retain the vehicle, the 85176
attorney general, in the attorney general's sole discretion, may 85177
pay a lienholder of record or other holder of a secured interest 85178
in such manner that title can be transferred to the retail 85179
purchaser free of encumbrances, other than a security interest 85180
granted by the retail purchaser at the time of vehicle purchase.85181

        (2) The attorney general, in the attorney general's sole 85182
discretion, also may cause the cost of additional temporary 85183
license placards to be paid from the fund. The85184

       (F) The attorney general may sell or otherwise dispose of any 85185
used motor vehicle, manufactured home, or mobile home that is 85186
delivered to the attorney general under this section, and may 85187
collect the proceeds of any bond posted under division (A) of this 85188
section by a dealer who has failed to comply with division (C)(D)85189
of this section. The proceeds from all such sales and collections 85190
shall be deposited into the title defect recision fund for use as 85191
specified in section 1345.52 of the Revised Code.85192

       (E)(G) If a dealer fails to submit payment of a secured 85193
interest on a trade-in vehicle as agreed to by the dealer and 85194
retail purchaser and none of the circumstances in divisions (B)(1) 85195
to (5) applies, the retail purchaser may apply to the attorney 85196
general for payment to the secured creditor from the fund. The 85197
attorney general shall demand immediate payment from the dealer 85198
and if payment has not been made or is not immediately 85199
forthcoming, the attorney general may cause an amount equal to 85200
that which the dealer agreed to pay to the secured creditor to be 85201
paid from the fund, along with any additional interest and late 85202
fees resulting from the dealer's failure to pay the secured 85203
creditor in a timely manner.85204

       (H) Failure by a dealer to comply with bothdivision (A) or85205
divisions (B) and (C) of this section constitutes a deceptive act 85206
or practice in connection with a consumer transaction, and is a 85207
violation of section 1345.02 of the Revised Code.85208

       (F)(I) The remedy provided in this section to retail 85209
purchasers is in addition to any remedies otherwise available to 85210
the retail purchaser for the same conduct of the dealer or person 85211
acting on behalf of the dealer under federal law or the laws of 85212
this state or a political subdivision of this state.85213

       (G) All motor vehicle dealers licensed under Chapter 4517. of 85214
the Revised Code and manufactured housing dealers licensed under 85215
Chapter 4781. of the Revised Code shall pay to the attorney 85216
general for deposit into(J) If, at any time during any calendar 85217
year, the balance in the title defect recision fund the amount 85218
described in division (A)(1)(b) of this section beginning with the 85219
calendar year during which this section becomes effective and each 85220
year subsequent to that year until the balance in the fund is not85221
less than three hundred thousand dollars. All such dealers also 85222
shall pay to, the attorney general for deposit into the fund that 85223
amount during any year and subsequent years during which the 85224
balance in the fund is less than three hundred thousand dollars85225
may assess all motor vehicle dealers licensed under Chapter 4517. 85226
of the Revised Code and all manufactured housing dealers licensed 85227
under Chapter 4781. of the Revised Code one hundred fifty dollars 85228
for deposit into the title defect rescision fund until the balance 85229
in the fund reaches three hundred thousand dollars. A notice of 85230
assessment shall be sent to each dealer at its licensed location.85231

       If a motor vehicle dealer or manufactured housing dealer 85232
fails to comply with this division, the attorney general may bring 85233
a civil action in a court of competent jurisdiction to collect the 85234
amount the dealer failed to pay to the attorney general for 85235
deposit into the fund.85236

       (K) Nothing in this section shall be construed as providing 85237
for payment of attorney fees to the retail purchaser.85238

       (L) As used in this section:85239

        (1) "Full purchase price" means the contract price, including 85240
charges for dealer installed options and accessories, all finance, 85241
credit insurance, and service contract charges incurred by the 85242
retail purchaser, all sales tax, license and registration fees, 85243
and the amount of any negative equity that was not already paid by 85244
the dealer to a third party to satisfy a lien, as reflected in the 85245
contract.85246

       (2) "Retail purchaser" means a person, other than a motor 85247
vehicle dealer or a manufactured housing dealer, who in good faith 85248
purchases a used motor vehicle for purposes other than resale.85249

       Sec. 4506.071.  On receipt of a notice pursuant to section 85250
3123.54 of the Revised Code, the registrar of motor vehicles shall 85251
comply with sections 3123.523123.53 to 3123.6143123.60 of the 85252
Revised Code and any applicable rules adopted under section 85253
3123.63 of the Revised Code with respect to a commercial driver's 85254
license or commercial driver's temporary instruction permit issued 85255
pursuant to this chapter.85256

       Sec. 4507.111.  On receipt of a notice pursuant to section 85257
3123.54 of the Revised Code, the registrar of motor vehicles shall 85258
comply with sections 3123.523123.53 to 3123.6143123.60 of the 85259
Revised Code and any applicable rules adopted under section 85260
3123.63 of the Revised Code with respect to any driver's or 85261
commercial license or permit, motorcycle operator's license or 85262
endorsement, or temporary instruction permit or commercial 85263
driver's temporary instruction permit issued by this state that is 85264
the subject of the notice.85265

       Sec. 4507.164.  (A) Except as provided in divisions (C) to 85266
(E) of this section, when the license of any person is suspended 85267
pursuant to any provision of the Revised Code other than division 85268
(G) of section 4511.19 of the Revised Code and other than section 85269
4510.07 of the Revised Code for a violation of a municipal OVI 85270
ordinance, the trial judge may impound the identification license 85271
plates of any motor vehicle registered in the name of the person.85272

       (B)(1) When the license of any person is suspended pursuant 85273
to division (G)(1)(a) of section 4511.19 of the Revised Code, or 85274
pursuant to section 4510.07 of the Revised Code for a municipal 85275
OVI offense when the suspension is equivalent in length to the 85276
suspension under division (G) of section 4511.19 of the Revised 85277
Code that is specified in this division, the trial judge of the 85278
court of record or the mayor of the mayor's court that suspended 85279
the license may impound the identification license plates of any 85280
motor vehicle registered in the name of the person.85281

       (2) When the license of any person is suspended pursuant to 85282
division (G)(1)(b) of section 4511.19 of the Revised Code, or 85283
pursuant to section 4510.07 of the Revised Code for a municipal 85284
OVI offense when the suspension is equivalent in length to the 85285
suspension under division (G) of section 4511.19 of the Revised 85286
Code that is specified in this division, the trial judge of the 85287
court of record that suspended the license shall order the 85288
impoundment of the identification license plates of the motor 85289
vehicle the offender was operating at the time of the offense and 85290
the immobilization of that vehicle in accordance with section 85291
4503.233 and division (G)(1)(b) of section 4511.19 or division85292
(B)(C)(2)(a) of section 4511.193 of the Revised Code and may 85293
impound the identification license plates of any other motor 85294
vehicle registered in the name of the person whose license is 85295
suspended.85296

       (3) When the license of any person is suspended pursuant to 85297
division (G)(1)(c), (d), or (e) of section 4511.19 of the Revised 85298
Code, or pursuant to section 4510.07 of the Revised Code for a 85299
municipal OVI offense when the suspension is equivalent in length 85300
to the suspension under division (G) of section 4511.19 of the 85301
Revised Code that is specified in this division, the trial judge 85302
of the court of record that suspended the license shall order the 85303
criminal forfeiture to the state of the motor vehicle the offender 85304
was operating at the time of the offense in accordance with 85305
section 4503.234 and division (G)(1)(c), (d), or (e) of section 85306
4511.19 or division (B)(C)(2)(b) of section 4511.193 of the 85307
Revised Code and may impound the identification license plates of 85308
any other motor vehicle registered in the name of the person whose 85309
license is suspended.85310

       (C)(1) When a person is convicted of or pleads guilty to a 85311
violation of section 4510.14 of the Revised Code or a 85312
substantially equivalent municipal ordinance and division (B)(1) 85313
or (2) of section 4510.14 or division (C)(1) or (2) of section 85314
4510.161 of the Revised Code applies, the trial judge of the court 85315
of record or the mayor of the mayor's court that imposes sentence 85316
shall order the immobilization of the vehicle the person was 85317
operating at the time of the offense and the impoundment of its 85318
identification license plates in accordance with section 4503.233 85319
and division (B)(1) or (2) of section 4510.14 or division (C)(1) 85320
or (2) of section 4510.161 of the Revised Code and may impound the 85321
identification license plates of any other vehicle registered in 85322
the name of that person.85323

       (2) When a person is convicted of or pleads guilty to a 85324
violation of section 4510.14 of the Revised Code or a 85325
substantially equivalent municipal ordinance and division (B)(3) 85326
of section 4510.14 or division (C)(3) of section 4510.161 of the 85327
Revised Code applies, the trial judge of the court of record that 85328
imposes sentence shall order the criminal forfeiture to the state 85329
of the vehicle the person was operating at the time of the offense 85330
in accordance with section 4503.234 and division (B)(3) of section 85331
4510.14 or division (C)(3) of section 4510.161 of the Revised Code 85332
and may impound the identification license plates of any other 85333
vehicle registered in the name of that person.85334

       (D)(1) When a person is convicted of or pleads guilty to a 85335
violation of division (A) of section 4510.16 of the Revised Code 85336
or a substantially equivalent municipal ordinance, division (B) of 85337
section 4510.16 or division (B) of section 4510.161 of the Revised 85338
Code applies in determining whether the immobilization of the 85339
vehicle the person was operating at the time of the offense and 85340
the impoundment of its identification license plates or the 85341
criminal forfeiture to the state of the vehicle the person was 85342
operating at the time of the offense is authorized or required. 85343
The trial judge of the court of record or the mayor of the mayor's 85344
court that imposes sentence may impound the identification license 85345
plates of any other vehicle registered in the name of that person.85346

       (E)(1) When a person is convicted of or pleads guilty to a 85347
violation of section 4511.203 of the Revised Code and the person 85348
is sentenced pursuant to division (C)(1) or (2) of section 85349
4511.203 of the Revised Code, the trial judge of the court of 85350
record or the mayor of the mayor's court that imposes sentence 85351
shall order the immobilization of the vehicle that was involved in 85352
the commission of the offense and the impoundment of its 85353
identification license plates in accordance with division (C)(1) 85354
or (2) of section 4511.203 and section 4503.233 of the Revised 85355
Code and may impound the identification license plates of any 85356
other vehicle registered in the name of that person.85357

       (2) When a person is convicted of or pleads guilty to a 85358
violation of section 4511.203 of the Revised Code and the person 85359
is sentenced pursuant to division (C)(3) of section 4511.203 of 85360
the Revised Code, the trial judge of the court of record or the 85361
mayor of the mayor's court that imposes sentence shall order the 85362
criminal forfeiture to the state of the vehicle that was involved 85363
in the commission of the offense in accordance with division 85364
(C)(3) of section 4511.203 and section 4503.234 of the Revised 85365
Code and may impound the identification license plates of any 85366
other vehicle registered in the name of that person.85367

       (F) Except as provided in section 4503.233 or 4503.234 of the 85368
Revised Code, when the certificate of registration, the 85369
identification license plates, or both have been impounded, 85370
division (B) of section 4507.02 of the Revised Code is applicable.85371

       (G) As used in this section, "municipal OVI offense" has the 85372
same meaning as in section 4511.181 of the Revised Code.85373

       Sec. 4511.191.  (A)(1) As used in this section:85374

        (a) "Physical control" has the same meaning as in section 85375
4511.194 of the Revised Code.85376

       (b) "Alcohol monitoring device" means any device that 85377
provides for continuous alcohol monitoring, any ignition interlock 85378
device, any immobilizing or disabling device other than an 85379
ignition interlock device that is constantly available to monitor 85380
the concentration of alcohol in a person's system, or any other 85381
device that provides for the automatic testing and periodic 85382
reporting of alcohol consumption by a person and that a court 85383
orders a person to use as a sanction imposed as a result of the 85384
person's conviction of or plea of guilty to an offense.85385

       (2) Any person who operates a vehicle, streetcar, or 85386
trackless trolley upon a highway or any public or private property 85387
used by the public for vehicular travel or parking within this 85388
state or who is in physical control of a vehicle, streetcar, or 85389
trackless trolley shall be deemed to have given consent to a 85390
chemical test or tests of the person's whole blood, blood serum or 85391
plasma, breath, or urine to determine the alcohol, drug of abuse, 85392
controlled substance, metabolite of a controlled substance, or 85393
combination content of the person's whole blood, blood serum or 85394
plasma, breath, or urine if arrested for a violation of division 85395
(A) or (B) of section 4511.19 of the Revised Code, section 85396
4511.194 of the Revised Code or a substantially equivalent 85397
municipal ordinance, or a municipal OVI ordinance.85398

       (3) The chemical test or tests under division (A)(2) of this 85399
section shall be administered at the request of a law enforcement 85400
officer having reasonable grounds to believe the person was 85401
operating or in physical control of a vehicle, streetcar, or 85402
trackless trolley in violation of a division, section, or 85403
ordinance identified in division (A)(2) of this section. The law 85404
enforcement agency by which the officer is employed shall 85405
designate which of the tests shall be administered.85406

       (4) Any person who is dead or unconscious, or who otherwise 85407
is in a condition rendering the person incapable of refusal, shall 85408
be deemed to have consented as provided in division (A)(2) of this 85409
section, and the test or tests may be administered, subject to 85410
sections 313.12 to 313.16 of the Revised Code.85411

       (5)(a) If a law enforcement officer arrests a person for a 85412
violation of division (A) or (B) of section 4511.19 of the Revised 85413
Code, section 4511.194 of the Revised Code or a substantially 85414
equivalent municipal ordinance, or a municipal OVI ordinance and 85415
if the person if convicted would be required to be sentenced under 85416
division (G)(1)(c), (d), or (e) of section 4511.19 of the Revised 85417
Code, the law enforcement officer shall request the person to 85418
submit, and the person shall submit, to a chemical test or tests 85419
of the person's whole blood, blood serum or plasma, breath, or 85420
urine for the purpose of determining the alcohol, drug of abuse, 85421
controlled substance, metabolite of a controlled substance, or 85422
combination content of the person's whole blood, blood serum or 85423
plasma, breath, or urine. A law enforcement officer who makes a 85424
request pursuant to this division that a person submit to a 85425
chemical test or tests is not required to advise the person of the 85426
consequences of submitting to, or refusing to submit to, the test 85427
or tests and is not required to give the person the form described 85428
in division (B) of section 4511.192 of the Revised Code, but the 85429
officer shall advise the person at the time of the arrest that if 85430
the person refuses to take a chemical test the officer may employ 85431
whatever reasonable means are necessary to ensure that the person 85432
submits to a chemical test of the person's whole blood or blood 85433
serum or plasma. The officer shall also advise the person at the 85434
time of the arrest that the person may have an independent 85435
chemical test taken at the person's own expense. Divisions (A)(3) 85436
and (4) of this section apply to the administration of a chemical 85437
test or tests pursuant to this division.85438

       (b) If a person refuses to submit to a chemical test upon a 85439
request made pursuant to division (A)(5)(a) of this section, the 85440
law enforcement officer who made the request may employ whatever 85441
reasonable means are necessary to ensure that the person submits 85442
to a chemical test of the person's whole blood or blood serum or 85443
plasma. A law enforcement officer who acts pursuant to this 85444
division to ensure that a person submits to a chemical test of the 85445
person's whole blood or blood serum or plasma is immune from 85446
criminal and civil liability based upon a claim for assault and 85447
battery or any other claim for the acts, unless the officer so 85448
acted with malicious purpose, in bad faith, or in a wanton or 85449
reckless manner.85450

       (B)(1) Upon receipt of the sworn report of a law enforcement 85451
officer who arrested a person for a violation of division (A) or 85452
(B) of section 4511.19 of the Revised Code, section 4511.194 of 85453
the Revised Code or a substantially equivalent municipal 85454
ordinance, or a municipal OVI ordinance that was completed and 85455
sent to the registrar of motor vehicles and a court pursuant to 85456
section 4511.192 of the Revised Code in regard to a person who 85457
refused to take the designated chemical test, the registrar shall 85458
enter into the registrar's records the fact that the person's 85459
driver's or commercial driver's license or permit or nonresident 85460
operating privilege was suspended by the arresting officer under 85461
this division and that section and the period of the suspension, 85462
as determined under this section. The suspension shall be subject 85463
to appeal as provided in section 4511.197 of the Revised Code. The 85464
suspension shall be for whichever of the following periods 85465
applies:85466

       (a) Except when division (B)(1)(b), (c), or (d) of this 85467
section applies and specifies a different class or length of 85468
suspension, the suspension shall be a class C suspension for the 85469
period of time specified in division (B)(3) of section 4510.02 of 85470
the Revised Code.85471

       (b) If the arrested person, within six years of the date on 85472
which the person refused the request to consent to the chemical 85473
test, had refused one previous request to consent to a chemical 85474
test or had been convicted of or pleaded guilty to one violation 85475
of division (A) or (B) of section 4511.19 of the Revised Code or 85476
one other equivalent offense, the suspension shall be a class B 85477
suspension imposed for the period of time specified in division 85478
(B)(2) of section 4510.02 of the Revised Code.85479

       (c) If the arrested person, within six years of the date on 85480
which the person refused the request to consent to the chemical 85481
test, had refused two previous requests to consent to a chemical 85482
test, had been convicted of or pleaded guilty to two violations of 85483
division (A) or (B) of section 4511.19 of the Revised Code or 85484
other equivalent offenses, or had refused one previous request to 85485
consent to a chemical test and also had been convicted of or 85486
pleaded guilty to one violation of division (A) or (B) of section 85487
4511.19 of the Revised Code or other equivalent offenses, which 85488
violation or offense arose from an incident other than the 85489
incident that led to the refusal, the suspension shall be a class 85490
A suspension imposed for the period of time specified in division 85491
(B)(1) of section 4510.02 of the Revised Code.85492

       (d) If the arrested person, within six years of the date on 85493
which the person refused the request to consent to the chemical 85494
test, had refused three or more previous requests to consent to a 85495
chemical test, had been convicted of or pleaded guilty to three or 85496
more violations of division (A) or (B) of section 4511.19 of the 85497
Revised Code or other equivalent offenses, or had refused a number 85498
of previous requests to consent to a chemical test and also had 85499
been convicted of or pleaded guilty to a number of violations of 85500
division (A) or (B) of section 4511.19 of the Revised Code or 85501
other equivalent offenses that cumulatively total three or more 85502
such refusals, convictions, and guilty pleas, the suspension shall 85503
be for five years.85504

       (2) The registrar shall terminate a suspension of the 85505
driver's or commercial driver's license or permit of a resident or 85506
of the operating privilege of a nonresident, or a denial of a 85507
driver's or commercial driver's license or permit, imposed 85508
pursuant to division (B)(1) of this section upon receipt of notice 85509
that the person has entered a plea of guilty to, or that the 85510
person has been convicted after entering a plea of no contest to, 85511
operating a vehicle in violation of section 4511.19 of the Revised 85512
Code or in violation of a municipal OVI ordinance, if the offense 85513
for which the conviction is had or the plea is entered arose from 85514
the same incident that led to the suspension or denial.85515

       The registrar shall credit against any judicial suspension of 85516
a person's driver's or commercial driver's license or permit or 85517
nonresident operating privilege imposed pursuant to section 85518
4511.19 of the Revised Code, or pursuant to section 4510.07 of the 85519
Revised Code for a violation of a municipal OVI ordinance, any 85520
time during which the person serves a related suspension imposed 85521
pursuant to division (B)(1) of this section.85522

       (C)(1) Upon receipt of the sworn report of the law 85523
enforcement officer who arrested a person for a violation of 85524
division (A) or (B) of section 4511.19 of the Revised Code or a 85525
municipal OVI ordinance that was completed and sent to the 85526
registrar and a court pursuant to section 4511.192 of the Revised 85527
Code in regard to a person whose test results indicate that the 85528
person's whole blood, blood serum or plasma, breath, or urine 85529
contained at least the concentration of alcohol specified in 85530
division (A)(1)(b), (c), (d), or (e) of section 4511.19 of the 85531
Revised Code or at least the concentration of a listed controlled 85532
substance or a listed metabolite of a controlled substance 85533
specified in division (A)(1)(j) of section 4511.19 of the Revised 85534
Code, the registrar shall enter into the registrar's records the 85535
fact that the person's driver's or commercial driver's license or 85536
permit or nonresident operating privilege was suspended by the 85537
arresting officer under this division and section 4511.192 of the 85538
Revised Code and the period of the suspension, as determined under 85539
divisions (C)(1)(a) to (d) of this section. The suspension shall 85540
be subject to appeal as provided in section 4511.197 of the 85541
Revised Code. The suspension described in this division does not 85542
apply to, and shall not be imposed upon, a person arrested for a 85543
violation of section 4511.194 of the Revised Code or a 85544
substantially equivalent municipal ordinance who submits to a 85545
designated chemical test. The suspension shall be for whichever of 85546
the following periods applies:85547

       (a) Except when division (C)(1)(b), (c), or (d) of this 85548
section applies and specifies a different period, the suspension 85549
shall be a class E suspension imposed for the period of time 85550
specified in division (B)(5) of section 4510.02 of the Revised 85551
Code.85552

       (b) The suspension shall be a class C suspension for the 85553
period of time specified in division (B)(3) of section 4510.02 of 85554
the Revised Code if the person has been convicted of or pleaded 85555
guilty to, within six years of the date the test was conducted, 85556
one violation of division (A) or (B) of section 4511.19 of the 85557
Revised Code or one other equivalent offense.85558

       (c) If, within six years of the date the test was conducted, 85559
the person has been convicted of or pleaded guilty to two 85560
violations of a statute or ordinance described in division 85561
(C)(1)(b) of this section, the suspension shall be a class B 85562
suspension imposed for the period of time specified in division 85563
(B)(2) of section 4510.02 of the Revised Code.85564

       (d) If, within six years of the date the test was conducted, 85565
the person has been convicted of or pleaded guilty to more than 85566
two violations of a statute or ordinance described in division 85567
(C)(1)(b) of this section, the suspension shall be a class A 85568
suspension imposed for the period of time specified in division 85569
(B)(1) of section 4510.02 of the Revised Code.85570

       (2) The registrar shall terminate a suspension of the 85571
driver's or commercial driver's license or permit of a resident or 85572
of the operating privilege of a nonresident, or a denial of a 85573
driver's or commercial driver's license or permit, imposed 85574
pursuant to division (C)(1) of this section upon receipt of notice 85575
that the person has entered a plea of guilty to, or that the 85576
person has been convicted after entering a plea of no contest to, 85577
operating a vehicle in violation of section 4511.19 of the Revised 85578
Code or in violation of a municipal OVI ordinance, if the offense 85579
for which the conviction is had or the plea is entered arose from 85580
the same incident that led to the suspension or denial.85581

       The registrar shall credit against any judicial suspension of 85582
a person's driver's or commercial driver's license or permit or 85583
nonresident operating privilege imposed pursuant to section 85584
4511.19 of the Revised Code, or pursuant to section 4510.07 of the 85585
Revised Code for a violation of a municipal OVI ordinance, any 85586
time during which the person serves a related suspension imposed 85587
pursuant to division (C)(1) of this section.85588

       (D)(1) A suspension of a person's driver's or commercial 85589
driver's license or permit or nonresident operating privilege 85590
under this section for the time described in division (B) or (C) 85591
of this section is effective immediately from the time at which 85592
the arresting officer serves the notice of suspension upon the 85593
arrested person. Any subsequent finding that the person is not 85594
guilty of the charge that resulted in the person being requested 85595
to take the chemical test or tests under division (A) of this 85596
section does not affect the suspension.85597

       (2) If a person is arrested for operating a vehicle, 85598
streetcar, or trackless trolley in violation of division (A) or 85599
(B) of section 4511.19 of the Revised Code or a municipal OVI 85600
ordinance, or for being in physical control of a vehicle, 85601
streetcar, or trackless trolley in violation of section 4511.194 85602
of the Revised Code or a substantially equivalent municipal 85603
ordinance, regardless of whether the person's driver's or 85604
commercial driver's license or permit or nonresident operating 85605
privilege is or is not suspended under division (B) or (C) of this 85606
section or Chapter 4510. of the Revised Code, the person's initial 85607
appearance on the charge resulting from the arrest shall be held 85608
within five days of the person's arrest or the issuance of the 85609
citation to the person, subject to any continuance granted by the 85610
court pursuant to section 4511.197 of the Revised Code regarding 85611
the issues specified in that division.85612

       (E) When it finally has been determined under the procedures 85613
of this section and sections 4511.192 to 4511.197 of the Revised 85614
Code that a nonresident's privilege to operate a vehicle within 85615
this state has been suspended, the registrar shall give 85616
information in writing of the action taken to the motor vehicle 85617
administrator of the state of the person's residence and of any 85618
state in which the person has a license.85619

       (F) At the end of a suspension period under this section, 85620
under section 4511.194, section 4511.196, or division (G) of 85621
section 4511.19 of the Revised Code, or under section 4510.07 of 85622
the Revised Code for a violation of a municipal OVI ordinance and 85623
upon the request of the person whose driver's or commercial 85624
driver's license or permit was suspended and who is not otherwise 85625
subject to suspension, cancellation, or disqualification, the 85626
registrar shall return the driver's or commercial driver's license 85627
or permit to the person upon the occurrence of all of the 85628
conditions specified in divisions (F)(1) and (2) of this section:85629

       (1) A showing that the person has proof of financial 85630
responsibility, a policy of liability insurance in effect that 85631
meets the minimum standards set forth in section 4509.51 of the 85632
Revised Code, or proof, to the satisfaction of the registrar, that 85633
the person is able to respond in damages in an amount at least 85634
equal to the minimum amounts specified in section 4509.51 of the 85635
Revised Code.85636

       (2) Subject to the limitation contained in division (F)(3) of 85637
this section, payment by the person to the registrar of motor 85638
vehicles or an eligible deputy registrar of a license 85639
reinstatement fee of four hundred seventy-five dollars, which fee 85640
shall be deposited in the state treasury and credited as follows:85641

       (a) One hundred twelve dollars and fifty cents shall be 85642
credited to the statewide treatment and prevention fund created by 85643
section 4301.30 of the Revised Code. TheMoney credited to the85644
fund under this section shall be used to pay the costs of driver 85645
treatment and intervention programs operated pursuant to sections 85646
3793.02 and 3793.10for purposes identified in the comprehensive 85647
statewide alcohol and drug addiction services plan developed under 85648
section 3793.04 of the Revised Code. The director of alcohol and 85649
drug addiction services shall determine the share of the fund that 85650
is to be allocated to alcohol and drug addiction programs 85651
authorized by section 3793.02 of the Revised Code, and the share 85652
of the fund that is to be allocated to drivers' intervention 85653
programs authorized by section 3793.10 of the Revised Code.85654

       (b) Seventy-five dollars shall be credited to the reparations 85655
fund created by section 2743.191 of the Revised Code.85656

       (c) Thirty-seven dollars and fifty cents shall be credited to 85657
the indigent drivers alcohol treatment fund, which is hereby 85658
established in the state treasury. Except as otherwise provided in 85659
division (F)(2)(c) of this section, moneys in the fund shall be 85660
distributed by the department of alcohol and drug addiction 85661
services to the county indigent drivers alcohol treatment funds, 85662
the county juvenile indigent drivers alcohol treatment funds, and 85663
the municipal indigent drivers alcohol treatment funds that are 85664
required to be established by counties and municipal corporations 85665
pursuant to division (H) of this section, and shall be used only 85666
to pay the cost of an alcohol and drug addiction treatment program 85667
attended by an offender or juvenile traffic offender who is 85668
ordered to attend an alcohol and drug addiction treatment program 85669
by a county, juvenile, or municipal court judge and who is 85670
determined by the county, juvenile, or municipal court judge not 85671
to have the means to pay for the person's attendance at the 85672
program or to pay the costs specified in division (H)(4) of this 85673
section in accordance with that division. In addition, a county, 85674
juvenile, or municipal court judge may use moneys in the county 85675
indigent drivers alcohol treatment fund, county juvenile indigent 85676
drivers alcohol treatment fund, or municipal indigent drivers 85677
alcohol treatment fund to pay for the cost of the continued use of 85678
an alcohol monitoring device as described in divisions (H)(3) and 85679
(4) of this section. Moneys in the fund that are not distributed 85680
to a county indigent drivers alcohol treatment fund, a county 85681
juvenile indigent drivers alcohol treatment fund, or a municipal 85682
indigent drivers alcohol treatment fund under division (H) of this 85683
section because the director of alcohol and drug addiction 85684
services does not have the information necessary to identify the 85685
county or municipal corporation where the offender or juvenile 85686
offender was arrested may be transferred by the director of budget 85687
and management to the statewide treatment and prevention fund 85688
created by section 4301.30 of the Revised Code, upon certification 85689
of the amount by the director of alcohol and drug addiction 85690
services.85691

       (d) Seventy-five dollars shall be credited to the Ohio 85692
rehabilitation services commission established by section 3304.12 85693
of the Revised Code, to the services for rehabilitation fund, 85694
which is hereby established. The fund shall be used to match 85695
available federal matching funds where appropriate, and for any 85696
other purpose or program of the commission to rehabilitate people 85697
with disabilities to help them become employed and independent.85698

       (e) Seventy-five dollars shall be deposited into the state 85699
treasury and credited to the drug abuse resistance education 85700
programs fund, which is hereby established, to be used by the 85701
attorney general for the purposes specified in division (F)(4) of 85702
this section.85703

       (f) Thirty dollars shall be credited to the state bureau of 85704
motor vehicles fund created by section 4501.25 of the Revised 85705
Code.85706

       (g) Twenty dollars shall be credited to the trauma and 85707
emergency medical services grants fund created by section 4513.263 85708
of the Revised Code.85709

       (h) Fifty dollars shall be credited to the indigent drivers 85710
interlock and alcohol monitoring fund, which is hereby established 85711
in the state treasury. MoniesMoneys in the fund shall be 85712
distributed by the department of public safety to the county 85713
indigent drivers interlock and alcohol monitoring funds, the 85714
county juvenile indigent drivers interlock and alcohol monitoring 85715
funds, and the municipal indigent drivers interlock and alcohol 85716
monitoring funds that are required to be established by counties 85717
and municipal corporations pursuant to this section, and shall be 85718
used only to pay the cost of an immobilizing or disabling device, 85719
including a certified ignition interlock device, or an alcohol 85720
monitoring device used by an offender or juvenile offender who is 85721
ordered to use the device by a county, juvenile, or municipal 85722
court judge and who is determined by the county, juvenile, or 85723
municipal court judge not to have the means to pay for the 85724
person's use of the device.85725

       (3) If a person's driver's or commercial driver's license or 85726
permit is suspended under this section, under section 4511.196 or 85727
division (G) of section 4511.19 of the Revised Code, under section 85728
4510.07 of the Revised Code for a violation of a municipal OVI 85729
ordinance or under any combination of the suspensions described in 85730
division (F)(3) of this section, and if the suspensions arise from 85731
a single incident or a single set of facts and circumstances, the 85732
person is liable for payment of, and shall be required to pay to 85733
the registrar or an eligible deputy registrar, only one 85734
reinstatement fee of four hundred seventy-five dollars. The 85735
reinstatement fee shall be distributed by the bureau in accordance 85736
with division (F)(2) of this section.85737

       (4) The attorney general shall use amounts in the drug abuse 85738
resistance education programs fund to award grants to law 85739
enforcement agencies to establish and implement drug abuse 85740
resistance education programs in public schools. Grants awarded to 85741
a law enforcement agency under this section shall be used by the 85742
agency to pay for not more than fifty per cent of the amount of 85743
the salaries of law enforcement officers who conduct drug abuse 85744
resistance education programs in public schools. The attorney 85745
general shall not use more than six per cent of the amounts the 85746
attorney general's office receives under division (F)(2)(e) of 85747
this section to pay the costs it incurs in administering the grant 85748
program established by division (F)(2)(e) of this section and in 85749
providing training and materials relating to drug abuse resistance 85750
education programs.85751

       The attorney general shall report to the governor and the 85752
general assembly each fiscal year on the progress made in 85753
establishing and implementing drug abuse resistance education 85754
programs. These reports shall include an evaluation of the 85755
effectiveness of these programs.85756

       (5) In addition to the reinstatement fee under this section, 85757
if the person pays the reinstatement fee to a deputy registrar, 85758
the deputy registrar shall collect a service fee of ten dollars to 85759
compensate the deputy registrar for services performed under this 85760
section. The deputy registrar shall retain eight dollars of the 85761
service fee and shall transmit the reinstatement fee, plus two 85762
dollars of the service fee, to the registrar in the manner the 85763
registrar shall determine.85764

       (G) Suspension of a commercial driver's license under 85765
division (B) or (C) of this section shall be concurrent with any 85766
period of disqualification under section 3123.611 or 4506.16 of 85767
the Revised Code or any period of suspension under section 3123.58 85768
of the Revised Code. No person who is disqualified for life from 85769
holding a commercial driver's license under section 4506.16 of the 85770
Revised Code shall be issued a driver's license under Chapter 85771
4507. of the Revised Code during the period for which the 85772
commercial driver's license was suspended under division (B) or 85773
(C) of this section. No person whose commercial driver's license 85774
is suspended under division (B) or (C) of this section shall be 85775
issued a driver's license under Chapter 4507. of the Revised Code 85776
during the period of the suspension.85777

       (H)(1) Each county shall establish an indigent drivers 85778
alcohol treatment fund, each county shall establish a juvenile 85779
indigent drivers alcohol treatment fund, and each municipal 85780
corporation in which there is a municipal court shall establish an 85781
indigent drivers alcohol treatment fund. All revenue that the 85782
general assembly appropriates to the indigent drivers alcohol 85783
treatment fund for transfer to a county indigent drivers alcohol 85784
treatment fund, a county juvenile indigent drivers alcohol 85785
treatment fund, or a municipal indigent drivers alcohol treatment 85786
fund, all portions of fees that are paid under division (F) of 85787
this section and that are credited under that division to the 85788
indigent drivers alcohol treatment fund in the state treasury for 85789
a county indigent drivers alcohol treatment fund, a county 85790
juvenile indigent drivers alcohol treatment fund, or a municipal 85791
indigent drivers alcohol treatment fund, all portions of 85792
additional costs imposed under section 2949.094 of the Revised 85793
Code that are specified for deposit into a county, county 85794
juvenile, or municipal indigent drivers alcohol treatment fund by 85795
that section, and all portions of fines that are specified for 85796
deposit into a county or municipal indigent drivers alcohol 85797
treatment fund by section 4511.193 of the Revised Code shall be 85798
deposited into that county indigent drivers alcohol treatment 85799
fund, county juvenile indigent drivers alcohol treatment fund, or 85800
municipal indigent drivers alcohol treatment fund. The portions of 85801
the fees paid under division (F) of this section that are to be so 85802
deposited shall be determined in accordance with division (H)(2) 85803
of this section. Additionally, all portions of fines that are paid 85804
for a violation of section 4511.19 of the Revised Code or of any 85805
prohibition contained in Chapter 4510. of the Revised Code, and 85806
that are required under section 4511.19 or any provision of 85807
Chapter 4510. of the Revised Code to be deposited into a county 85808
indigent drivers alcohol treatment fund or municipal indigent 85809
drivers alcohol treatment fund shall be deposited into the 85810
appropriate fund in accordance with the applicable division of the 85811
section or provision.85812

       (2) That portion of the license reinstatement fee that is 85813
paid under division (F) of this section and that is credited under 85814
that division to the indigent drivers alcohol treatment fund shall 85815
be deposited into a county indigent drivers alcohol treatment 85816
fund, a county juvenile indigent drivers alcohol treatment fund, 85817
or a municipal indigent drivers alcohol treatment fund as follows:85818

       (a) Regarding a suspension imposed under this section, that 85819
portion of the fee shall be deposited as follows:85820

       (i) If the fee is paid by a person who was charged in a 85821
county court with the violation that resulted in the suspension or 85822
in the imposition of the court costs, the portion shall be 85823
deposited into the county indigent drivers alcohol treatment fund 85824
under the control of that court;85825

       (ii) If the fee is paid by a person who was charged in a 85826
juvenile court with the violation that resulted in the suspension 85827
or in the imposition of the court costs, the portion shall be 85828
deposited into the county juvenile indigent drivers alcohol 85829
treatment fund established in the county served by the court;85830

       (iii) If the fee is paid by a person who was charged in a 85831
municipal court with the violation that resulted in the suspension 85832
or in the imposition of the court costs, the portion shall be 85833
deposited into the municipal indigent drivers alcohol treatment 85834
fund under the control of that court.85835

       (b) Regarding a suspension imposed under section 4511.19 of 85836
the Revised Code or under section 4510.07 of the Revised Code for 85837
a violation of a municipal OVI ordinance, that portion of the fee 85838
shall be deposited as follows:85839

       (i) If the fee is paid by a person whose license or permit 85840
was suspended by a county court, the portion shall be deposited 85841
into the county indigent drivers alcohol treatment fund under the 85842
control of that court;85843

       (ii) If the fee is paid by a person whose license or permit 85844
was suspended by a municipal court, the portion shall be deposited 85845
into the municipal indigent drivers alcohol treatment fund under 85846
the control of that court.85847

       (3) Expenditures from a county indigent drivers alcohol 85848
treatment fund, a county juvenile indigent drivers alcohol 85849
treatment fund, or a municipal indigent drivers alcohol treatment 85850
fund shall be made only upon the order of a county, juvenile, or 85851
municipal court judge and only for payment of the cost of an 85852
assessment or the cost of the attendance at an alcohol and drug 85853
addiction treatment program of a person who is convicted of, or 85854
found to be a juvenile traffic offender by reason of, a violation 85855
of division (A) of section 4511.19 of the Revised Code or a 85856
substantially similar municipal ordinance, who is ordered by the 85857
court to attend the alcohol and drug addiction treatment program, 85858
and who is determined by the court to be unable to pay the cost of 85859
the assessment or the cost of attendance at the treatment program 85860
or for payment of the costs specified in division (H)(4) of this 85861
section in accordance with that division. The alcohol and drug 85862
addiction services board or the board of alcohol, drug addiction, 85863
and mental health services established pursuant to section 340.02 85864
or 340.021 of the Revised Code and serving the alcohol, drug 85865
addiction, and mental health service district in which the court 85866
is located shall administer the indigent drivers alcohol treatment 85867
program of the court. When a court orders an offender or juvenile 85868
traffic offender to obtain an assessment or attend an alcohol and 85869
drug addiction treatment program, the board shall determine which 85870
program is suitable to meet the needs of the offender or juvenile 85871
traffic offender, and when a suitable program is located and space 85872
is available at the program, the offender or juvenile traffic 85873
offender shall attend the program designated by the board. A 85874
reasonable amount not to exceed five per cent of the amounts 85875
credited to and deposited into the county indigent drivers alcohol 85876
treatment fund, the county juvenile indigent drivers alcohol 85877
treatment fund, or the municipal indigent drivers alcohol 85878
treatment fund serving every court whose program is administered 85879
by that board shall be paid to the board to cover the costs it 85880
incurs in administering those indigent drivers alcohol treatment 85881
programs.85882

       In addition, upon exhaustion of moneys in the indigent 85883
drivers interlock and alcohol monitoring fund for the use of an 85884
alcohol monitoring device, a county, juvenile, or municipal court 85885
judge may use moneys in the county indigent drivers alcohol 85886
treatment fund, county juvenile indigent drivers alcohol treatment 85887
fund, or municipal indigent drivers alcohol treatment fund in the 85888
following manners:85889

       (a) If the source of the moneys was an appropriation of the 85890
general assembly, a portion of a fee that was paid under division 85891
(F) of this section, a portion of a fine that was specified for 85892
deposit into the fund by section 4511.193 of the Revised Code, or 85893
a portion of a fine that was paid for a violation of section 85894
4511.19 of the Revised Code or of a provision contained in Chapter 85895
4510. of the Revised Code that was required to be deposited into 85896
the fund, to pay for the continued use of an alcohol monitoring 85897
device by an offender or juvenile traffic offender, in conjunction 85898
with a treatment program approved by the department of alcohol and 85899
drug addiction services, when such use is determined clinically 85900
necessary by the treatment program and when the court determines 85901
that the offender or juvenile traffic offender is unable to pay 85902
all or part of the daily monitoring or cost of the device;85903

       (b) If the source of the moneys was a portion of an 85904
additional court cost imposed under section 2949.094 of the 85905
Revised Code, to pay for the continued use of an alcohol 85906
monitoring device by an offender or juvenile traffic offender when 85907
the court determines that the offender or juvenile traffic 85908
offender is unable to pay all or part of the daily monitoring or 85909
cost of the device. The moneys may be used for a device as 85910
described in this division if the use of the device is in 85911
conjunction with a treatment program approved by the department of 85912
alcohol and drug addiction services, when the use of the device is 85913
determined clinically necessary by the treatment program, but the 85914
use of a device is not required to be in conjunction with a 85915
treatment program approved by the department in order for the 85916
moneys to be used for the device as described in this division.85917

       (4) If a county, juvenile, or municipal court determines, in 85918
consultation with the alcohol and drug addiction services board or 85919
the board of alcohol, drug addiction, and mental health services 85920
established pursuant to section 340.02 or 340.021 of the Revised 85921
Code and serving the alcohol, drug addiction, and mental health 85922
district in which the court is located, that the funds in the 85923
county indigent drivers alcohol treatment fund, the county 85924
juvenile indigent drivers alcohol treatment fund, or the municipal 85925
indigent drivers alcohol treatment fund under the control of the 85926
court are more than sufficient to satisfy the purpose for which 85927
the fund was established, as specified in divisions (H)(1) to (3) 85928
of this section, the court may declare a surplus in the fund. If 85929
the court declares a surplus in the fund, the court may expend the 85930
amount of the surplus in the fund for:85931

       (a) Alcohol and drug abuse assessment and treatment of 85932
persons who are charged in the court with committing a criminal 85933
offense or with being a delinquent child or juvenile traffic 85934
offender and in relation to whom both of the following apply:85935

       (i) The court determines that substance abuse was a 85936
contributing factor leading to the criminal or delinquent activity 85937
or the juvenile traffic offense with which the person is charged.85938

       (ii) The court determines that the person is unable to pay 85939
the cost of the alcohol and drug abuse assessment and treatment 85940
for which the surplus money will be used.85941

       (b) All or part of the cost of purchasing alcohol monitoring 85942
devices to be used in conjunction with division (H)(3) of this 85943
section, upon exhaustion of moneys in the indigent drivers 85944
interlock and alcohol monitoring fund for the use of an alcohol 85945
monitoring device.85946

       (5) For the purpose of determining as described in division 85947
(F)(2)(c) of this section whether an offender does not have the 85948
means to pay for the offender's attendance at an alcohol and drug 85949
addiction treatment program or whether an alleged offender or 85950
delinquent child is unable to pay the costs specified in division 85951
(H)(4) of this section, the court shall use the indigent client 85952
eligibility guidelines and the standards of indigency established 85953
by the state public defender to make the determination.85954

       (6) The court shall identify and refer any alcohol and drug 85955
addiction program that is not certified under section 3793.06 of 85956
the Revised Code and that is interested in receiving amounts from 85957
the surplus in the fund declared under division (H)(4) of this 85958
section to the department of alcohol and drug addiction services 85959
in order for the program to become a certified alcohol and drug 85960
addiction program. The department shall keep a record of applicant 85961
referrals received pursuant to this division and shall submit a 85962
report on the referrals each year to the general assembly. If a 85963
program interested in becoming certified makes an application to 85964
become certified pursuant to section 3793.06 of the Revised Code, 85965
the program is eligible to receive surplus funds as long as the 85966
application is pending with the department. The department of 85967
alcohol and drug addiction services must offer technical 85968
assistance to the applicant. If the interested program withdraws 85969
the certification application, the department must notify the 85970
court, and the court shall not provide the interested program with 85971
any further surplus funds.85972

       (7)(a) Each alcohol and drug addiction services board and 85973
board of alcohol, drug addiction, and mental health services 85974
established pursuant to section 340.02 or 340.021 of the Revised 85975
Code shall submit to the department of alcohol and drug addiction 85976
services an annual report for each indigent drivers alcohol 85977
treatment fund in that board's area. 85978

       (b) The report, which shall be submitted not later than sixty 85979
days after the end of the state fiscal year, shall provide the 85980
total payment that was made from the fund, including the number of 85981
indigent consumers that received treatment services and the number 85982
of indigent consumers that received an alcohol monitoring device. 85983
The report shall identify the treatment program and expenditure 85984
for an alcohol monitoring device for which that payment was made. 85985
The report shall include the fiscal year balance of each indigent 85986
drivers alcohol treatment fund located in that board's area. In 85987
the event that a surplus is declared in the fund pursuant to 85988
division (H)(4) of this section, the report also shall provide the 85989
total payment that was made from the surplus moneys and identify 85990
the treatment program and expenditure for an alcohol monitoring 85991
device for which that payment was made. The department may require 85992
additional information necessary to complete the comprehensive 85993
statewide alcohol and drug addiction services plan as required by 85994
section 3793.04 of the Revised Code.85995

       (c) If a board is unable to obtain adequate information to 85996
develop the report to submit to the department for a particular 85997
indigent drivers alcohol treatment fund, the board shall submit a 85998
report detailing the effort made in obtaining the information.85999

       (I)(1) Each county shall establish an indigent drivers 86000
interlock and alcohol monitoring fund and a juvenile indigent 86001
drivers interlock and alcohol treatment fund, and each municipal 86002
corporation in which there is a municipal court shall establish an 86003
indigent drivers interlock and alcohol monitoring fund. All 86004
revenue that the general assembly appropriates to the indigent 86005
drivers interlock and alcohol monitoring fund for transfer to a 86006
county indigent drivers interlock and alcohol monitoring fund, a 86007
county juvenile indigent drivers interlock and alcohol monitoring 86008
fund, or a municipal indigent drivers interlock and alcohol 86009
monitoring fund, all portions of license reinstatement fees that 86010
are paid under division (F)(2) of this section and that are 86011
credited under that division to the indigent drivers interlock and 86012
alcohol monitoring fund in the state treasury, and all portions of 86013
fines that are paid under division (G) of section 4511.19 of the 86014
Revised Code and that are credited by division (G)(5)(e) of that 86015
section to the indigent drivers interlock and alcohol monitoring 86016
fund in the state treasury shall be deposited in the appropriate 86017
fund in accordance with division (I)(2) of this section.86018

       (2) That portion of the license reinstatement fee that is 86019
paid under division (F) of this section and that portion of the 86020
fine paid under division (G) of section 4511.19 of the Revised 86021
Code and that is credited under either division to the indigent 86022
drivers interlock and alcohol monitoring fund shall be deposited 86023
into a county indigent drivers interlock and alcohol monitoring 86024
fund, a county juvenile indigent drivers interlock and alcohol 86025
monitoring fund, or a municipal indigent drivers interlock and 86026
alcohol monitoring fund as follows:86027

       (a) If the fee or fine is paid by a person who was charged in 86028
a county court with the violation that resulted in the suspension 86029
or fine, the portion shall be deposited into the county indigent 86030
drivers interlock and alcohol monitoring fund under the control of 86031
that court.86032

       (b) If the fee or fine is paid by a person who was charged in 86033
a juvenile court with the violation that resulted in the 86034
suspension or fine, the portion shall be deposited into the county 86035
juvenile indigent drivers interlock and alcohol monitoring fund 86036
established in the county served by the court.86037

       (c) If the fee or fine is paid by a person who was charged in 86038
a municipal court with the violation that resulted in the 86039
suspension, the portion shall be deposited into the municipal 86040
indigent drivers interlock and alcohol monitoring fund under the 86041
control of that court.86042

       Sec. 4511.193.  (A) Twenty-five dollars of any fine imposed 86043
for a violation of a municipal OVI ordinance shall be deposited 86044
into the municipal or county indigent drivers alcohol treatment 86045
fund created pursuant to division (H) of section 4511.191 of the 86046
Revised Code in accordance with this section and section 733.40, 86047
divisions (A) and, (B), and (C) of section 1901.024, division (F) 86048
of section 1901.31, or division (C) of section 1907.20 of the 86049
Revised Code. Regardless of whether the fine is imposed by a 86050
municipal court, a mayor's court, or a juvenile court, if the fine 86051
was imposed for a violation of an ordinance of a municipal 86052
corporation that is within the jurisdiction of a county-operated 86053
municipal court or a municipal court that is not a county-operated 86054
municipal court, the twenty-five dollars that is subject to this 86055
section shall be deposited into the indigent drivers alcohol 86056
treatment fund of the county in which that municipal corporation 86057
is located if the municipal court that has jurisdiction over that 86058
municipal corporation is a county-operated municipal court or of 86059
the municipal corporation in which is located the municipal court 86060
that has jurisdiction over that municipal corporation if that 86061
municipal court is not a county-operated municipal court. 86062
Regardless of whether the fine is imposed by a county court, a 86063
mayor's court, or a juvenile court, if the fine was imposed for a 86064
violation of an ordinance of a municipal corporation that is 86065
within the jurisdiction of a county court, the twenty-five dollars 86066
that is subject to this section shall be deposited into the 86067
indigent drivers alcohol treatment fund of the county in which is 86068
located the county court that has jurisdiction over that municipal 86069
corporation. The deposit shall be made in accordance with section 86070
733.40, divisions (A) and, (B), and (C) of section 1901.024, 86071
division (F) of section 1901.31, or division (C) of section 86072
1907.20 of the Revised Code.86073

       (B) Any court cost imposed as a result of a violation of a 86074
municipal ordinance that is a moving violation and designated for 86075
an indigent drivers alcohol treatment fund established pursuant to 86076
division (H) of section 4511.191 of the Revised Code shall be 86077
deposited into the municipal or county indigent drivers alcohol 86078
treatment fund created pursuant to division (H) of section 86079
4511.191 of the Revised Code in accordance with this section and 86080
section 733.40, divisions (A), (B), and (C) of section 1901.024, 86081
division (F) of section 1901.31, or division (C) of section 86082
1907.20 of the Revised Code. Regardless of whether the court cost 86083
is imposed by a municipal court, a mayor's court, or a juvenile 86084
court, if the court cost was imposed for a violation of an 86085
ordinance of a municipal corporation that is within the 86086
jurisdiction of a county-operated municipal court or a municipal 86087
court that is not a county-operated municipal court, the court 86088
cost that is subject to this section shall be deposited into the 86089
indigent drivers alcohol treatment fund of the county in which 86090
that municipal corporation is located if the municipal court that 86091
has jurisdiction over that municipal corporation is a 86092
county-operated municipal court or of the municipal corporation in 86093
which is located the municipal court that has jurisdiction over 86094
that municipal corporation if that municipal court is not a 86095
county-operated municipal court. Regardless of whether the court 86096
cost is imposed by a county court, a mayor's court, or a juvenile 86097
court, if the court cost was imposed for a violation of an 86098
ordinance of a municipal corporation that is within the 86099
jurisdiction of a county court, the court cost that is subject to 86100
this section shall be deposited into the indigent drivers alcohol 86101
treatment fund of the county in which is located the county court 86102
that has jurisdiction over that municipal corporation. The deposit 86103
shall be made in accordance with section 733.40, divisions (A), 86104
(B), and (C) of section 1901.024, division (F) of section 1901.31, 86105
or division (C) of section 1907.20 of the Revised Code.86106

       (C)(1) The requirements and sanctions imposed by divisions86107
(B)(C)(1) and (2) of this section are an adjunct to and derive 86108
from the state's exclusive authority over the registration and 86109
titling of motor vehicles and do not comprise a part of the 86110
criminal sentence to be imposed upon a person who violates a 86111
municipal OVI ordinance.86112

       (2) If a person is convicted of or pleads guilty to a 86113
violation of a municipal OVI ordinance, if the vehicle the 86114
offender was operating at the time of the offense is registered in 86115
the offender's name, and if, within six years of the current 86116
offense, the offender has been convicted of or pleaded guilty to 86117
one or more violations of division (A) or (B) of section 4511.19 86118
of the Revised Code or one or more other equivalent offenses, the 86119
court, in addition to and independent of any sentence that it 86120
imposes upon the offender for the offense, shall do whichever of 86121
the following is applicable:86122

       (a) Except as otherwise provided in division (B)(C)(2)(b) of 86123
this section, if, within six years of the current offense, the 86124
offender has been convicted of or pleaded guilty to one violation 86125
described in division (B)(C)(2) of this section, the court shall 86126
order the immobilization for ninety days of that vehicle and the 86127
impoundment for ninety days of the license plates of that vehicle. 86128
The order for the immobilization and impoundment shall be issued 86129
and enforced in accordance with section 4503.233 of the Revised 86130
Code.86131

       (b) If, within six years of the current offense, the offender 86132
has been convicted of or pleaded guilty to two or more violations 86133
described in division (B)(C)(2) of this section, or if the 86134
offender previously has been convicted of or pleaded guilty to a 86135
violation of division (A) of section 4511.19 of the Revised Code 86136
under circumstances in which the violation was a felony and 86137
regardless of when the violation and the conviction or guilty plea 86138
occurred, the court shall order the criminal forfeiture to the 86139
state of that vehicle. The order of criminal forfeiture shall be 86140
issued and enforced in accordance with section 4503.234 of the 86141
Revised Code.86142

       (D) As used in this section, "county-operated municipal 86143
court" has the same meaning as in section 1901.03 of the Revised 86144
Code.86145

       Sec. 4513.39.  (A) The state highway patrol and sheriffs or 86146
their deputies shall exercise, to the exclusion of all other peace 86147
officers except within municipal corporations and except as 86148
specified in division (B) of this section and division (E) of 86149
section 2935.03 of the Revised Code, the power to make arrests for 86150
violations on all state highways, of sections 4503.11, 4503.21, 86151
4511.14 to 4511.16, 4511.20 to 4511.23, 4511.26 to 4511.40, 86152
4511.42 to 4511.48, 4511.58, 4511.59, 4511.62 to 4511.71, 4513.03 86153
to 4513.13, 4513.15 to 4513.22, 4513.24 to 4513.34, 4549.01, 86154
4549.08 to 4549.12, and 4549.62 of the Revised Code.86155

       (B) A member of the police force of a township police 86156
district created under section 505.48 of the Revised Code or of a 86157
joint police district created under section 505.482 of the Revised 86158
Code, and a township constable appointed pursuant to section 86159
509.01 of the Revised Code, who has received a certificate from 86160
the Ohio peace officer training commission under section 109.75 of 86161
the Revised Code, shall exercise the power to make arrests for 86162
violations of those sections listed in division (A) of this 86163
section, other than sections 4513.33 and 4513.34 of the Revised 86164
Code, as follows:86165

       (1) If the population of the township that created the 86166
township or joint police district served by the member's police 86167
force or the township that is served by the township constable is 86168
fifty thousand or less, the member or constable shall exercise 86169
that power on those portions of all state highways, except those 86170
highways included as part of the interstate system, as defined in 86171
section 5516.01 of the Revised Code, that are located within the 86172
township or joint police district, in the case of a member of a 86173
township or joint police district police force, or within the 86174
unincorporated territory of the township, in the case of a 86175
township constable;86176

       (2) If the population of the township that created the 86177
township or joint police district served by the member's police 86178
force or the township that is served by the township constable is 86179
greater than fifty thousand, the member or constable shall 86180
exercise that power on those portions of all state highways and 86181
highways included as part of the interstate highway system, as 86182
defined in section 5516.01 of the Revised Code, that are located 86183
within the township or joint police district, in the case of a 86184
member of a township or joint police district police force, or 86185
within the unincorporated territory of the township, in the case 86186
of a township constable.86187

       Sec. 4513.60.  (A)(1) The sheriff of a county or chief of 86188
police of a municipal corporation, township, or township or joint86189
police district, within the sheriff's or chief's respective 86190
territorial jurisdiction, upon complaint of any person adversely 86191
affected, may order into storage any motor vehicle, other than an 86192
abandoned junk motor vehicle as defined in section 4513.63 of the 86193
Revised Code, that has been left on private residential or private 86194
agricultural property for at least four hours without the 86195
permission of the person having the right to the possession of the 86196
property. The sheriff or chief of police, upon complaint of the 86197
owner of a repair garage or place of storage, may order into 86198
storage any motor vehicle, other than an abandoned junk motor 86199
vehicle, that has been left at the garage or place of storage for 86200
a longer period than that agreed upon. The place of storage shall 86201
be designated by the sheriff or chief of police. When ordering a 86202
motor vehicle into storage pursuant to this division, a sheriff or 86203
chief of police, whenever possible, shall arrange for the removal 86204
of the motor vehicle by a private tow truck operator or towing 86205
company. Subject to division (C) of this section, the owner of a 86206
motor vehicle that has been removed pursuant to this division may 86207
recover the vehicle only in accordance with division (E) of this 86208
section.86209

       (2) Divisions (A)(1) to (3) of this section do not apply to 86210
any private residential or private agricultural property that is 86211
established as a private tow-away zone in accordance with division 86212
(B) of this section.86213

       (3) As used in divisions (A)(1) and (2) of this section, 86214
"private residential property" means private property on which is 86215
located one or more structures that are used as a home, residence, 86216
or sleeping place by one or more persons, if no more than three 86217
separate households are maintained in the structure or structures. 86218
"Private residential property" does not include any private 86219
property on which is located one or more structures that are used 86220
as a home, residence, or sleeping place by two or more persons, if 86221
more than three separate households are maintained in the 86222
structure or structures.86223

       (B)(1) The owner of private property may establish a private 86224
tow-away zone only if all of the following conditions are 86225
satisfied:86226

       (a) The owner posts on the owner's property a sign, that is 86227
at least eighteen inches by twenty-four inches in size, that is 86228
visible from all entrances to the property, and that contains at 86229
least all of the following information:86230

       (i) A notice that the property is a private tow-away zone and 86231
that vehicles not authorized to park on the property will be towed 86232
away;86233

       (ii) The telephone number of the person from whom a 86234
towed-away vehicle can be recovered, and the address of the place 86235
to which the vehicle will be taken and the place from which it may 86236
be recovered;86237

       (iii) A statement that the vehicle may be recovered at any 86238
time during the day or night upon the submission of proof of 86239
ownership and the payment of a towing charge, in an amount not to 86240
exceed ninety dollars, and a storage charge, in an amount not to 86241
exceed twelve dollars per twenty-four-hour period; except that the 86242
charge for towing shall not exceed one hundred fifty dollars, and 86243
the storage charge shall not exceed twenty dollars per 86244
twenty-four-hour period, if the vehicle has a manufacturer's gross 86245
vehicle weight rating in excess of ten thousand pounds and is a 86246
truck, bus, or a combination of a commercial tractor and trailer 86247
or semitrailer.86248

       (b) The place to which the towed vehicle is taken and from 86249
which it may be recovered is conveniently located, is well 86250
lighted, and is on or within a reasonable distance of a regularly 86251
scheduled route of one or more modes of public transportation, if 86252
any public transportation is available in the municipal 86253
corporation or township in which the private tow-away zone is 86254
located.86255

       (2) If a vehicle is parked on private property that is 86256
established as a private tow-away zone in accordance with division 86257
(B)(1) of this section, without the consent of the owner of the 86258
property or in violation of any posted parking condition or 86259
regulation, the owner or the owner's agent may remove, or cause 86260
the removal of, the vehicle, the owner and the operator of the 86261
vehicle shall be deemed to have consented to the removal and 86262
storage of the vehicle and to the payment of the towing and 86263
storage charges specified in division (B)(1)(a)(iii) of this 86264
section, and the owner, subject to division (C) of this section, 86265
may recover a vehicle that has been so removed only in accordance 86266
with division (E) of this section.86267

       (3) If a municipal corporation requires tow trucks and tow 86268
truck operators to be licensed, no owner of private property 86269
located within the municipal corporation shall remove, or shall 86270
cause the removal and storage of, any vehicle pursuant to division 86271
(B)(2) of this section by an unlicensed tow truck or unlicensed 86272
tow truck operator.86273

       (4) Divisions (B)(1) to (3) of this section do not affect or 86274
limit the operation of division (A) of this section or sections 86275
4513.61 to 4513.65 of the Revised Code as they relate to property 86276
other than private property that is established as a private 86277
tow-away zone under division (B)(1) of this section.86278

       (C) If the owner or operator of a motor vehicle that has been 86279
ordered into storage pursuant to division (A)(1) of this section 86280
or of a vehicle that is being removed under authority of division 86281
(B)(2) of this section arrives after the motor vehicle or vehicle 86282
has been prepared for removal, but prior to its actual removal 86283
from the property, the owner or operator shall be given the 86284
opportunity to pay a fee of not more than one-half of the charge 86285
for the removal of motor vehicles under division (A)(1) of this 86286
section or of vehicles under division (B)(2) of this section, 86287
whichever is applicable, that normally is assessed by the person 86288
who has prepared the motor vehicle or vehicle for removal, in 86289
order to obtain release of the motor vehicle or vehicle. Upon 86290
payment of that fee, the motor vehicle or vehicle shall be 86291
released to the owner or operator, and upon its release, the owner 86292
or operator immediately shall move it so that:86293

       (1) If the motor vehicle was ordered into storage pursuant to 86294
division (A)(1) of this section, it is not on the private 86295
residential or private agricultural property without the 86296
permission of the person having the right to possession of the 86297
property, or is not at the garage or place of storage without the 86298
permission of the owner, whichever is applicable.86299

       (2) If the vehicle was being removed under authority of 86300
division (B)(2) of this section, it is not parked on the private 86301
property established as a private tow-away zone without the 86302
consent of the owner or in violation of any posted parking 86303
condition or regulation.86304

       (D)(1) If an owner of private property that is established as 86305
a private tow-away zone in accordance with division (B)(1) of this 86306
section or the authorized agent of such an owner removes or causes 86307
the removal of a vehicle from that property under authority of 86308
division (B)(2) of this section, the owner or agent promptly shall 86309
notify the police department of the municipal corporation, 86310
township, or township or joint police district in which the 86311
property is located, of the removal, the vehicle's license number, 86312
make, model, and color, the location from which it was removed, 86313
the date and time of its removal, the telephone number of the 86314
person from whom it may be recovered, and the address of the place 86315
to which it has been taken and from which it may be recovered.86316

       (2) Each county sheriff and each chief of police of a 86317
municipal corporation, township, or township or joint police 86318
district shall maintain a record of motor vehicles that the 86319
sheriff or chief orders into storage pursuant to division (A)(1) 86320
of this section and of vehicles removed from private property in 86321
the sheriff's or chief's jurisdiction that is established as a 86322
private tow-away zone of which the sheriff or chief has received 86323
notice under division (D)(1) of this section. The record shall 86324
include an entry for each such motor vehicle or vehicle that 86325
identifies the motor vehicle's or vehicle's license number, make, 86326
model, and color, the location from which it was removed, the date 86327
and time of its removal, the telephone number of the person from 86328
whom it may be recovered, and the address of the place to which it 86329
has been taken and from which it may be recovered. Any information 86330
in the record that pertains to a particular motor vehicle or 86331
vehicle shall be provided to any person who, either in person or 86332
pursuant to a telephone call, identifies self as the owner or 86333
operator of the motor vehicle or vehicle and requests information 86334
pertaining to its location.86335

       (3) Any person who registers a complaint that is the basis of 86336
a sheriff's or police chief's order for the removal and storage of 86337
a motor vehicle under division (A)(1) of this section shall 86338
provide the identity of the law enforcement agency with which the 86339
complaint was registered to any person who identifies self as the 86340
owner or operator of the motor vehicle and requests information 86341
pertaining to its location.86342

       (E) The owner of a motor vehicle that is ordered into storage 86343
pursuant to division (A)(1) of this section or of a vehicle that 86344
is removed under authority of division (B)(2) of this section may 86345
reclaim it upon payment of any expenses or charges incurred in its 86346
removal, in an amount not to exceed ninety dollars, and storage, 86347
in an amount not to exceed twelve dollars per twenty-four-hour 86348
period; except that the charge for towing shall not exceed one 86349
hundred fifty dollars, and the storage charge shall not exceed 86350
twenty dollars per twenty-four-hour period, if the vehicle has a 86351
manufacturer's gross vehicle weight rating in excess of ten 86352
thousand pounds and is a truck, bus, or a combination of a 86353
commercial tractor and trailer or semitrailer. Presentation of 86354
proof of ownership, which may be evidenced by a certificate of 86355
title to the motor vehicle or vehicle also shall be required for 86356
reclamation of the vehicle. If a motor vehicle that is ordered 86357
into storage pursuant to division (A)(1) of this section remains 86358
unclaimed by the owner for thirty days, the procedures established 86359
by sections 4513.61 and 4513.62 of the Revised Code shall apply.86360

       (F) No person shall remove, or cause the removal of, any 86361
vehicle from private property that is established as a private 86362
tow-away zone under division (B)(1) of this section other than in 86363
accordance with division (B)(2) of this section, and no person 86364
shall remove, or cause the removal of, any motor vehicle from any 86365
other private property other than in accordance with division 86366
(A)(1) of this section or sections 4513.61 to 4513.65 of the 86367
Revised Code.86368

       (G) Whoever violates division (B)(3) or (F) of this section 86369
is guilty of a minor misdemeanor.86370

       Sec. 4513.61.  The sheriff of a county or chief of police of 86371
a municipal corporation, township, or township or joint police 86372
district, within the sheriff's or chief's respective territorial 86373
jurisdiction, or a state highway patrol trooper, upon notification 86374
to the sheriff or chief of police of such action and of the 86375
location of the place of storage, may order into storage any motor 86376
vehicle, including an abandoned junk motor vehicle as defined in 86377
section 4513.63 of the Revised Code, that has come into the 86378
possession of the sheriff, chief of police, or state highway 86379
patrol trooper as a result of the performance of the sheriff's, 86380
chief's, or trooper's duties or that has been left on a public 86381
street or other property open to the public for purposes of 86382
vehicular travel, or upon or within the right-of-way of any road 86383
or highway, for forty-eight hours or longer without notification 86384
to the sheriff or chief of police of the reasons for leaving the 86385
motor vehicle in such place, except that when such a motor vehicle 86386
constitutes an obstruction to traffic it may be ordered into 86387
storage immediately. The sheriff or chief of police shall 86388
designate the place of storage of any motor vehicle so ordered 86389
removed.86390

       The sheriff or chief of police immediately shall cause a 86391
search to be made of the records of the bureau of motor vehicles 86392
to ascertain the owner and any lienholder of a motor vehicle 86393
ordered into storage by the sheriff or chief of police, or by a 86394
state highway patrol trooper, and, if known, shall send or cause 86395
to be sent notice to the owner or lienholder at the owner's or 86396
lienholder's last known address by certified mail with return 86397
receipt requested, that the motor vehicle will be declared a 86398
nuisance and disposed of if not claimed within ten days of the 86399
date of mailing of the notice. The owner or lienholder of the 86400
motor vehicle may reclaim it upon payment of any expenses or 86401
charges incurred in its removal and storage, and presentation of 86402
proof of ownership, which may be evidenced by a certificate of 86403
title or memorandum certificate of title to the motor vehicle. If 86404
the owner or lienholder of the motor vehicle reclaims it after a 86405
search of the records of the bureau has been conducted and after 86406
notice has been sent to the owner or lienholder as described in 86407
this section, and the search was conducted by the owner of the 86408
place of storage or the owner's employee, and the notice was sent 86409
to the motor vehicle owner by the owner of the place of storage or 86410
the owner's employee, the owner or lienholder shall pay to the 86411
place of storage a processing fee of twenty-five dollars, in 86412
addition to any expenses or charges incurred in the removal and 86413
storage of the vehicle.86414

       If the owner or lienholder makes no claim to the motor 86415
vehicle within ten days of the date of mailing of the notice, and 86416
if the vehicle is to be disposed of at public auction as provided 86417
in section 4513.62 of the Revised Code, the sheriff or chief of 86418
police, without charge to any party, shall file with the clerk of 86419
courts of the county in which the place of storage is located an 86420
affidavit showing compliance with the requirements of this 86421
section. Upon presentation of the affidavit, the clerk, without 86422
charge, shall issue a salvage certificate of title, free and clear 86423
of all liens and encumbrances, to the sheriff or chief of police. 86424
If the vehicle is to be disposed of to a motor vehicle salvage 86425
dealer or other facility as provided in section 4513.62 of the 86426
Revised Code, the sheriff or chief of police shall execute in 86427
triplicate an affidavit, as prescribed by the registrar of motor 86428
vehicles, describing the motor vehicle and the manner in which it 86429
was disposed of, and that all requirements of this section have 86430
been complied with. The sheriff or chief of police shall retain 86431
the original of the affidavit for the sheriff's or chief's 86432
records, and shall furnish two copies to the motor vehicle salvage 86433
dealer or other facility. Upon presentation of a copy of the 86434
affidavit by the motor vehicle salvage dealer, the clerk of 86435
courts, within thirty days of the presentation, shall issue to 86436
such owner a salvage certificate of title, free and clear of all 86437
liens and encumbrances.86438

       Whenever a motor vehicle salvage dealer or other facility 86439
receives an affidavit for the disposal of a motor vehicle as 86440
provided in this section, the dealer or facility shall not be 86441
required to obtain an Ohio certificate of title to the motor 86442
vehicle in the dealer's or facility's own name if the vehicle is 86443
dismantled or destroyed and both copies of the affidavit are 86444
delivered to the clerk of courts.86445

       Sec. 4513.62.  Unclaimed motor vehicles ordered into storage 86446
pursuant to division (A)(1) of section 4513.60 or section 4513.61 86447
of the Revised Code shall be disposed of at the order of the 86448
sheriff of the county or the chief of police of the municipal 86449
corporation, township, or township or joint police district to a 86450
motor vehicle salvage dealer or scrap metal processing facility as 86451
defined in section 4737.05 of the Revised Code, or to any other 86452
facility owned by or under contract with the county, municipal 86453
corporation, or township, for the disposal of such motor vehicles, 86454
or shall be sold by the sheriff, chief of police, or licensed 86455
auctioneer at public auction, after giving notice thereof by 86456
advertisement, published once a week for two successive weeks in a 86457
newspaper of general circulation in the county or as provided in 86458
section 7.16 of the Revised Code. Any moneys accruing from the 86459
disposition of an unclaimed motor vehicle that are in excess of 86460
the expenses resulting from the removal and storage of the vehicle 86461
shall be credited to the general fund of the county, the municipal 86462
corporation, or the township, or joint police district, as the 86463
case may be.86464

       Sec. 4513.63.  "Abandoned junk motor vehicle" means any motor 86465
vehicle meeting all of the following requirements:86466

       (A) Left on private property for forty-eight hours or longer 86467
without the permission of the person having the right to the 86468
possession of the property, on a public street or other property 86469
open to the public for purposes of vehicular travel or parking, or 86470
upon or within the right-of-way of any road or highway, for 86471
forty-eight hours or longer;86472

       (B) Three years old, or older;86473

       (C) Extensively damaged, such damage including but not 86474
limited to any of the following: missing wheels, tires, motor, or 86475
transmission;86476

       (D) Apparently inoperable;86477

       (E) Having a fair market value of one thousand five hundred 86478
dollars or less.86479

       The sheriff of a county or chief of police of a municipal 86480
corporation, township, or township or joint police district, 86481
within the sheriff's or chief's respective territorial 86482
jurisdiction, or a state highway patrol trooper, upon notification 86483
to the sheriff or chief of police of such action, shall order any 86484
abandoned junk motor vehicle to be photographed by a law 86485
enforcement officer. The officer shall record the make of motor 86486
vehicle, the serial number when available, and shall also detail 86487
the damage or missing equipment to substantiate the value of one 86488
thousand five hundred dollars or less. The sheriff or chief of 86489
police shall thereupon immediately dispose of the abandoned junk 86490
motor vehicle to a motor vehicle salvage dealer as defined in 86491
section 4738.01 of the Revised Code or a scrap metal processing 86492
facility as defined in section 4737.05 of the Revised Code which 86493
is under contract to the county, township, or municipal 86494
corporation, or to any other facility owned by or under contract 86495
with the county, township, or municipal corporation for the 86496
destruction of such motor vehicles. The records and photograph 86497
relating to the abandoned junk motor vehicle shall be retained by 86498
the law enforcement agency ordering the disposition of such 86499
vehicle for a period of at least two years. The law enforcement 86500
agency shall execute in quadruplicate an affidavit, as prescribed 86501
by the registrar of motor vehicles, describing the motor vehicle 86502
and the manner in which it was disposed of, and that all 86503
requirements of this section have been complied with, and, within 86504
thirty days of disposing of the vehicle, shall sign and file the 86505
affidavit with the clerk of courts of the county in which the 86506
motor vehicle was abandoned. The clerk of courts shall retain the 86507
original of the affidavit for the clerk's files, shall furnish one 86508
copy thereof to the registrar, one copy to the motor vehicle 86509
salvage dealer or other facility handling the disposal of the 86510
vehicle, and one copy to the law enforcement agency ordering the 86511
disposal, who shall file such copy with the records and photograph 86512
relating to the disposal. Any moneys arising from the disposal of 86513
an abandoned junk motor vehicle shall be deposited in the general 86514
fund of the county, township, or the municipal corporation, as the 86515
case may be.86516

       Notwithstanding section 4513.61 of the Revised Code, any 86517
motor vehicle meeting the requirements of divisions (C), (D), and 86518
(E) of this section which has remained unclaimed by the owner or 86519
lienholder for a period of ten days or longer following 86520
notification as provided in section 4513.61 of the Revised Code 86521
may be disposed of as provided in this section.86522

       Sec. 4513.64.  (A) No person shall willfully leave an 86523
abandoned junk motor vehicle as defined in section 4513.63 of the 86524
Revised Code on private property for more than seventy-two hours 86525
without the permission of the person having the right to the 86526
possession of the property, or on a public street or other 86527
property open to the public for purposes of vehicular travel or 86528
parking, or upon or within the right-of-way of any road or 86529
highway, for forty-eight hours or longer without notification to 86530
the sheriff of the county or chief of police of the municipal 86531
corporation, township, or township or joint police district of the 86532
reasons for leaving the motor vehicle in such place.86533

       For purposes of this section, the fact that a motor vehicle 86534
has been so left without permission or notification is prima-facie 86535
evidence of abandonment.86536

       Nothing contained in sections 4513.60, 4513.61, and 4513.63 86537
of the Revised Code shall invalidate the provisions of municipal 86538
ordinances or township resolutions regulating or prohibiting the 86539
abandonment of motor vehicles on streets, highways, public 86540
property, or private property within municipal corporations or 86541
townships.86542

       (B) Whoever violates this section is guilty of a minor 86543
misdemeanor and shall also be assessed any costs incurred by the 86544
county, township, joint police district, or municipal corporation 86545
in disposing of the abandoned junk motor vehicle that is the basis 86546
of the violation, less any money accruing to the county, to the86547
township, joint police district, or to the municipal corporation 86548
from this disposal of the vehicle.86549

       Sec. 4513.66.  (A) If a motor vehicle accident occurs on any 86550
highway, public street, or other property open to the public for 86551
purposes of vehicular travel and if any motor vehicle, cargo, or 86552
personal property that has been damaged or spilled as a result of 86553
the motor vehicle accident is blocking the highway, street, or 86554
other property or is otherwise endangering public safety, the 86555
sheriff of the county, or the chief of police of the municipal 86556
corporation, township, or township or joint police district, in 86557
which the accident occurred, a state highway patrol trooper, or 86558
the chief of the fire department having jurisdiction where the 86559
accident occurred may, without consent of the owner but with the 86560
approval of the law enforcement agency conducting any 86561
investigation of the accident, remove the motor vehicle if the 86562
motor vehicle is unoccupied, cargo, or personal property from the 86563
portion of the highway, public street, or property ordinarily used 86564
for vehicular travel on the highway, public street, or other 86565
property open to the public for purposes of vehicular travel.86566

       (B)(1) Except as provided in division (B)(2) or (3) of this 86567
section, no employee of the department of transportation, sheriff, 86568
deputy sheriff, chief of police or police officer of a municipal 86569
corporation, township, or township or joint police district, state 86570
highway patrol trooper, chief of a fire department, or fire 86571
fighter who authorizes or participates in the removal of any 86572
unoccupied motor vehicle, cargo, or personal property as 86573
authorized by division (A) of this section is liable in civil 86574
damages for any injury, death, or loss to person or property that 86575
results from the removal of that unoccupied motor vehicle, cargo, 86576
or personal property. Except as provided in division (B)(2) or (3) 86577
of this section, if the department of transportation or a sheriff, 86578
chief of police of a municipal corporation, township, or township 86579
or joint police district, head of the state highway patrol, or 86580
chief of a fire department authorizes, employs, or arranges to 86581
have a private tow truck operator or towing company remove any 86582
unoccupied motor vehicle, cargo, or personal property as 86583
authorized by division (A) of this section, that private tow truck 86584
operator or towing company is not liable in civil damages for any 86585
injury, death, or loss to person or property that results from the 86586
removal of that unoccupied motor vehicle, cargo, or personal 86587
property, and the department of transportation, sheriff, chief of 86588
police, head of the state highway patrol, or fire department chief 86589
is not liable in civil damages for any injury, death, or loss to 86590
person or property that results from the private tow truck 86591
operator or towing company's removal of that unoccupied motor 86592
vehicle, cargo, or personal property.86593

       (2) Division (B)(1) of this section does not apply to any 86594
person or entity involved in the removal of an unoccupied motor 86595
vehicle, cargo, or personal property pursuant to division (A) of 86596
this section if that removal causes or contributes to the release 86597
of a hazardous material or to structural damage to the roadway.86598

       (3) Division (B)(1) of this section does not apply to a 86599
private tow truck operator or towing company that was not 86600
authorized, employed, or arranged by the department of 86601
transportation, a sheriff, a chief of police of a municipal 86602
corporation, township, or township or joint police district, the 86603
head of the state highway patrol, or a chief of a fire department 86604
or to a private tow truck operator or towing company that was 86605
authorized, employed, or arranged by the department of 86606
transportation, a sheriff, a chief of police of a municipal 86607
corporation, township, or township or joint police district, the 86608
head of the state highway patrol, or a chief of a fire department 86609
to perform the removal of the unoccupied motor vehicle, cargo, or 86610
personal property and the private tow truck operator or towing 86611
company performed the removal in a reckless or willful manner.86612

       (C) As used in this section, "hazardous material" has the 86613
same meaning as in section 2305.232 of the Revised Code.86614

       Sec. 4517.01.  As used in sections 4517.01 to 4517.65 of the 86615
Revised Code:86616

       (A) "Persons" includes individuals, firms, partnerships, 86617
associations, joint stock companies, corporations, and any 86618
combinations of individuals.86619

       (B) "Motor vehicle" means motor vehicle as defined in section 86620
4501.01 of the Revised Code and also includes "all-purpose 86621
vehicle" and "off-highway motorcycle" as those terms are defined 86622
in section 4519.01 of the Revised Code. "Motor vehicle" does not 86623
include a snowmobile as defined in section 4519.01 of the Revised 86624
Code or manufactured and mobile homes.86625

       (C) "New motor vehicle" means a motor vehicle, the legal 86626
title to which has never been transferred by a manufacturer, 86627
remanufacturer, distributor, or dealer to an ultimate purchaser.86628

       (D) "Ultimate purchaser" means, with respect to any new motor 86629
vehicle, the first person, other than a dealer purchasing in the 86630
capacity of a dealer, who in good faith purchases such new motor 86631
vehicle for purposes other than resale.86632

       (E) "Business" includes any activities engaged in by any 86633
person for the object of gain, benefit, or advantage either direct 86634
or indirect.86635

       (F) "Engaging in business" means commencing, conducting, or 86636
continuing in business, or liquidating a business when the 86637
liquidator thereof holds self out to be conducting such business; 86638
making a casual sale or otherwise making transfers in the ordinary 86639
course of business when the transfers are made in connection with 86640
the disposition of all or substantially all of the transferor's 86641
assets is not engaging in business.86642

       (G) "Retail sale" or "sale at retail" means the act or 86643
attempted act of selling, bartering, exchanging, or otherwise 86644
disposing of a motor vehicle to an ultimate purchaser for use as a 86645
consumer.86646

       (H) "Retail installment contract" includes any contract in 86647
the form of a note, chattel mortgage, conditional sales contract, 86648
lease, agreement, or other instrument payable in one or more 86649
installments over a period of time and arising out of the retail 86650
sale of a motor vehicle.86651

       (I) "Farm machinery" means all machines and tools used in the 86652
production, harvesting, and care of farm products.86653

       (J) "Dealer" or "motor vehicle dealer" means any new motor 86654
vehicle dealer, any motor vehicle leasing dealer, and any used 86655
motor vehicle dealer.86656

       (K) "New motor vehicle dealer" means any person engaged in 86657
the business of selling at retail, displaying, offering for sale, 86658
or dealing in new motor vehicles pursuant to a contract or 86659
agreement entered into with the manufacturer, remanufacturer, or 86660
distributor of the motor vehicles.86661

       (L) "Used motor vehicle dealer" means any person engaged in 86662
the business of selling, displaying, offering for sale, or dealing 86663
in used motor vehicles, at retail or wholesale, but does not mean 86664
any new motor vehicle dealer selling, displaying, offering for 86665
sale, or dealing in used motor vehicles incidentally to engaging 86666
in the business of selling, displaying, offering for sale, or 86667
dealing in new motor vehicles, any person engaged in the business 86668
of dismantling, salvaging, or rebuilding motor vehicles by means 86669
of using used parts, or any public officer performing official 86670
duties.86671

       (M) "Motor vehicle leasing dealer" means any person engaged 86672
in the business of regularly making available, offering to make 86673
available, or arranging for another person to use a motor vehicle 86674
pursuant to a bailment, lease, sublease, or other contractual 86675
arrangement under which a charge is made for its use at a periodic 86676
rate for a term of thirty days or more, and title to the motor 86677
vehicle is in and remains in the motor vehicle leasing dealer who 86678
originally leases it, irrespective of whether or not the motor 86679
vehicle is the subject of a later sublease, and not in the user, 86680
but does not mean a manufacturer or its affiliate leasing to its 86681
employees or to dealers.86682

       (N) "Salesperson" means any person employed by a dealer or 86683
manufactured home broker to sell, display, and offer for sale, or 86684
deal in motor vehicles for a commission, compensation, or other 86685
valuable consideration, but does not mean any public officer 86686
performing official duties.86687

       (O) "Casual sale" means any transfer of a motor vehicle by a 86688
person other than a new motor vehicle dealer, used motor vehicle 86689
dealer, motor vehicle salvage dealer, as defined in division (A) 86690
of section 4738.01 of the Revised Code, salesperson, motor vehicle 86691
auction owner, manufacturer, or distributor acting in the capacity 86692
of a dealer, salesperson, auction owner, manufacturer, or 86693
distributor, to a person who purchases the motor vehicle for use 86694
as a consumer.86695

       (P) "Motor vehicle show" means a display of current models of 86696
motor vehicles whereby the primary purpose is the exhibition of 86697
competitive makes and models in order to provide the general 86698
public the opportunity to review and inspect various makes and 86699
models of motor vehicles at a single location.86700

       (Q) "Motor vehicle auction owner" means any person who is 86701
engaged wholly or in part in the business of auctioning motor 86702
vehicles, but does not mean a construction equipment auctioneer or 86703
a construction equipment auction licensee.86704

       (R) "Manufacturer" means a person who manufactures, 86705
assembles, or imports motor vehicles, including motor homes, but 86706
does not mean a person who only assembles or installs a body, 86707
special equipment unit, finishing trim, or accessories on a motor 86708
vehicle chassis supplied by a manufacturer or distributor.86709

       (S) "Tent-type fold-out camping trailer" means any vehicle 86710
intended to be used, when stationary, as a temporary shelter with 86711
living and sleeping facilities, and that is subject to the 86712
following properties and limitations:86713

       (1) A minimum of twenty-five per cent of the fold-out portion 86714
of the top and sidewalls combined must be constructed of canvas, 86715
vinyl, or other fabric, and form an integral part of the shelter.86716

       (2) When folded, the unit must not exceed:86717

       (a) Fifteen feet in length, exclusive of bumper and tongue;86718

       (b) Sixty inches in height from the point of contact with the 86719
ground;86720

       (c) Eight feet in width;86721

       (d) One ton gross weight at time of sale.86722

       (T) "Distributor" means any person authorized by a motor 86723
vehicle manufacturer to distribute new motor vehicles to licensed 86724
new motor vehicle dealers, but does not mean a person who only 86725
assembles or installs a body, special equipment unit, finishing 86726
trim, or accessories on a motor vehicle chassis supplied by a 86727
manufacturer or distributor.86728

       (U) "Flea market" means a market place, other than a dealer's 86729
location licensed under this chapter, where a space or location is 86730
provided for a fee or compensation to a seller to exhibit and 86731
offer for sale or trade, motor vehicles to the general public.86732

       (V) "Franchise" means any written agreement, contract, or 86733
understanding between any motor vehicle manufacturer or 86734
remanufacturer engaged in commerce and any motor vehicle dealer 86735
that purports to fix the legal rights and liabilities of the 86736
parties to such agreement, contract, or understanding.86737

       (W) "Franchisee" means a person who receives new motor 86738
vehicles from the franchisor under a franchise agreement and who 86739
offers, sells, and provides service for such new motor vehicles to 86740
the general public.86741

       (X) "Franchisor" means a new motor vehicle manufacturer, 86742
remanufacturer, or distributor who supplies new motor vehicles 86743
under a franchise agreement to a franchisee.86744

       (Y) "Dealer organization" means a state or local trade 86745
association the membership of which is comprised predominantly of 86746
new motor vehicle dealers.86747

       (Z) "Factory representative" means a representative employed 86748
by a manufacturer, remanufacturer, or by a factory branch 86749
primarily for the purpose of promoting the sale of its motor 86750
vehicles, parts, or accessories to dealers or for supervising or 86751
contacting its dealers or prospective dealers.86752

       (AA) "Administrative or executive management" means those 86753
individuals who are not subject to federal wage and hour laws.86754

       (BB) "Good faith" means honesty in the conduct or transaction 86755
concerned and the observance of reasonable commercial standards of 86756
fair dealing in the trade as is defined in section 1301.201 of the 86757
Revised Code, including, but not limited to, the duty to act in a 86758
fair and equitable manner so as to guarantee freedom from 86759
coercion, intimidation, or threats of coercion or intimidation; 86760
provided however, that recommendation, endorsement, exposition, 86761
persuasion, urging, or argument shall not be considered to 86762
constitute a lack of good faith.86763

       (CC) "Coerce" means to compel or attempt to compel by failing 86764
to act in good faith or by threat of economic harm, breach of 86765
contract, or other adverse consequences. Coerce does not mean to 86766
argue, urge, recommend, or persuade.86767

       (DD) "Relevant market area" means any area within a radius of 86768
ten miles from the site of a potential new dealership, except that 86769
for manufactured home or recreational vehicle dealerships the 86770
radius shall be twenty-five miles. The ten-mile radius shall be 86771
measured from the dealer's established place of business that is 86772
used exclusively for the purpose of selling, displaying, offering 86773
for sale, or dealing in motor vehicles.86774

       (EE) "Wholesale" or "at wholesale" means the act or attempted 86775
act of selling, bartering, exchanging, or otherwise disposing of a 86776
motor vehicle to a transferee for the purpose of resale and not 86777
for ultimate consumption by that transferee.86778

       (FF) "Motor vehicle wholesaler" means any person licensed as 86779
a dealer under the laws of another state and engaged in the 86780
business of selling, displaying, or offering for sale used motor 86781
vehicles, at wholesale, but does not mean any motor vehicle dealer 86782
as defined in this section.86783

       (GG)(1) "Remanufacturer" means a person who assembles or 86784
installs passenger seating, walls, a roof elevation, or a body 86785
extension on a conversion van with the motor vehicle chassis 86786
supplied by a manufacturer or distributor, a person who modifies a 86787
truck chassis supplied by a manufacturer or distributor for use as 86788
a public safety or public service vehicle, a person who modifies a 86789
motor vehicle chassis supplied by a manufacturer or distributor 86790
for use as a limousine or hearse, or a person who modifies an 86791
incomplete motor vehicle cab and chassis supplied by a new motor 86792
vehicle dealer or distributor for use as a tow truck, but does not 86793
mean either of the following:86794

       (a) A person who assembles or installs passenger seating, a 86795
roof elevation, or a body extension on a recreational vehicle as 86796
defined in division (Q) and referred to in division (B) of section 86797
4501.01 of the Revised Code;86798

       (b) A person who assembles or installs special equipment or 86799
accessories for handicapped persons, as defined in section 4503.44 86800
of the Revised Code, upon a motor vehicle chassis supplied by a 86801
manufacturer or distributor.86802

       (2) For the purposes of division (GG)(1) of this section, 86803
"public safety vehicle or public service vehicle" means a fire 86804
truck, ambulance, school bus, street sweeper, garbage packing 86805
truck, or cement mixer, or a mobile self-contained facility 86806
vehicle.86807

       (3) For the purposes of division (GG)(1) of this section, 86808
"limousine" means a motor vehicle, designed only for the purpose 86809
of carrying nine or fewer passengers, that a person modifies by 86810
cutting the original chassis, lengthening the wheelbase by forty 86811
inches or more, and reinforcing the chassis in such a way that all 86812
modifications comply with all applicable federal motor vehicle 86813
safety standards. No person shall qualify as or be deemed to be a 86814
remanufacturer who produces limousines unless the person has a 86815
written agreement with the manufacturer of the chassis the person 86816
utilizes to produce the limousines to complete properly the 86817
remanufacture of the chassis into limousines.86818

       (4) For the purposes of division (GG)(1) of this section, 86819
"hearse" means a motor vehicle, designed only for the purpose of 86820
transporting a single casket, that is equipped with a compartment 86821
designed specifically to carry a single casket that a person 86822
modifies by cutting the original chassis, lengthening the 86823
wheelbase by ten inches or more, and reinforcing the chassis in 86824
such a way that all modifications comply with all applicable 86825
federal motor vehicle safety standards. No person shall qualify as 86826
or be deemed to be a remanufacturer who produces hearses unless 86827
the person has a written agreement with the manufacturer of the 86828
chassis the person utilizes to produce the hearses to complete 86829
properly the remanufacture of the chassis into hearses.86830

       (5) For the purposes of division (GG)(1) of this section, 86831
"mobile self-contained facility vehicle" means a mobile classroom 86832
vehicle, mobile laboratory vehicle, bookmobile, bloodmobile, 86833
testing laboratory, and mobile display vehicle, each of which is 86834
designed for purposes other than for passenger transportation and 86835
other than the transportation or displacement of cargo, freight, 86836
materials, or merchandise. A vehicle is remanufactured into a 86837
mobile self-contained facility vehicle in part by the addition of 86838
insulation to the body shell, and installation of all of the 86839
following: a generator, electrical wiring, plumbing, holding 86840
tanks, doors, windows, cabinets, shelving, and heating, 86841
ventilating, and air conditioning systems.86842

       (6) For the purposes of division (GG)(1) of this section, 86843
"tow truck" means both of the following:86844

       (a) An incomplete cab and chassis that are purchased by a 86845
remanufacturer from a new motor vehicle dealer or distributor of 86846
the cab and chassis and on which the remanufacturer then installs 86847
in a permanent manner a wrecker body it purchases from a 86848
manufacturer or distributor of wrecker bodies, installs an 86849
emergency flashing light pylon and emergency lights upon the mast 86850
of the wrecker body or rooftop, and installs such other related 86851
accessories and equipment, including push bumpers, front grille 86852
guards with pads and other custom-ordered items such as painting, 86853
special lettering, and safety striping so as to create a complete 86854
motor vehicle capable of lifting and towing another motor vehicle.86855

       (b) An incomplete cab and chassis that are purchased by a 86856
remanufacturer from a new motor vehicle dealer or distributor of 86857
the cab and chassis and on which the remanufacturer then installs 86858
in a permanent manner a car carrier body it purchases from a 86859
manufacturer or distributor of car carrier bodies, installs an 86860
emergency flashing light pylon and emergency lights upon the 86861
rooftop, and installs such other related accessories and 86862
equipment, including push bumpers, front grille guards with pads 86863
and other custom-ordered items such as painting, special 86864
lettering, and safety striping.86865

       As used in division (GG)(6)(b) of this section, "car carrier 86866
body" means a mechanical or hydraulic apparatus capable of lifting 86867
and holding a motor vehicle on a flat level surface so that one or 86868
more motor vehicles can be transported, once the car carrier is 86869
permanently installed upon an incomplete cab and chassis.86870

       (HH) "Operating as a new motor vehicle dealership" means 86871
engaging in activities such as displaying, offering for sale, and 86872
selling new motor vehicles at retail, operating a service facility 86873
to perform repairs and maintenance on motor vehicles, offering for 86874
sale and selling motor vehicle parts at retail, and conducting all 86875
other acts that are usual and customary to the operation of a new 86876
motor vehicle dealership. For the purposes of this chapter only, 86877
possession of either a valid new motor vehicle dealer franchise 86878
agreement or a new motor vehicle dealers license, or both of these 86879
items, is not evidence that a person is operating as a new motor 86880
vehicle dealership.86881

       (II) "Outdoor power equipment" means garden and small utility 86882
tractors, walk-behind and riding mowers, chainsaws, and tillers.86883

        (JJ) "Remote service facility" means premises that are 86884
separate from a licensed new motor vehicle dealer's sales facility 86885
by not more than one mile and that are used by the dealer to 86886
perform repairs, warranty work, recall work, and maintenance on 86887
motor vehicles pursuant to a franchise agreement entered into with 86888
a manufacturer of motor vehicles. A remote service facility shall 86889
be deemed to be part of the franchise agreement and is subject to 86890
all the rights, duties, obligations, and requirements of Chapter 86891
4517. of the Revised Code that relate to the performance of motor 86892
vehicle repairs, warranty work, recall work, and maintenance work 86893
by new motor vehicle dealers.86894

       (KK) "Recreational vehicle" has the same meaning as in 86895
section 4501.01 of the Revised Code.86896

       (LL) "Construction equipment auctioneer" means a person who 86897
holds both a valid auctioneer'sauction firm license issued under 86898
Chapter 4707. of the Revised Code and a valid construction 86899
equipment auction license issued under this chapter.86900

       (MM) "Large construction or transportation equipment" means 86901
vehicles having a gross vehicle weight rating of more than ten 86902
thousand pounds and includes road rollers, traction engines, power 86903
shovels, power cranes, commercial cars and trucks, or farm trucks, 86904
and other similar vehicles obtained primarily from the 86905
construction, mining, transportation or farming industries.86906

       Sec. 4517.02.  (A) Except as otherwise provided in this 86907
section, no person shall do any of the following:86908

       (1) Engage in the business of displaying or selling at retail 86909
new motor vehicles or assume to engage in that business, unless 86910
the person is licensed as a new motor vehicle dealer under 86911
sections 4517.01 to 4517.45 of the Revised Code, or is a 86912
salesperson licensed under those sections and employed by a 86913
licensed new motor vehicle dealer;86914

       (2) Engage in the business of offering for sale, displaying 86915
for sale, or selling at retail or wholesale used motor vehicles or 86916
assume to engage in that business, unless the person is licensed 86917
as a dealer under sections 4517.01 to 4517.45 of the Revised Code, 86918
is a salesperson licensed under those sections and employed by a 86919
licensed used motor vehicle dealer or licensed new motor vehicle 86920
dealer, or the person holds a construction equipment auction 86921
license issued under section 4517.17 of the Revised Code;86922

       (3) Engage in the business of regularly making available, 86923
offering to make available, or arranging for another person to use 86924
a motor vehicle, in the manner described in division (M) of 86925
section 4517.01 of the Revised Code, unless the person is licensed 86926
as a motor vehicle leasing dealer under sections 4517.01 to 86927
4517.45 of the Revised Code;86928

       (4) Engage in the business of motor vehicle auctioning or 86929
assume to engage in that business, unless the person is licensed 86930
as a motor vehicle auction owner under sections 4517.01 to 4517.45 86931
of the Revised Code and the person uses an auctioneer who is 86932
licensed under Chapter 4707. of the Revised Code to conduct the 86933
motor vehicle auctions or the person holds a construction 86934
equipment auction license issued under section 4517.17 of the 86935
Revised Code;86936

       (5) Engage in the business of distributing motor vehicles or 86937
assume to engage in that business, unless the person is licensed 86938
as a distributor under sections 4517.01 to 4517.45 of the Revised 86939
Code;86940

       (6) Make more than five casual sales of motor vehicles in a 86941
twelve-month period, commencing with the day of the month in which 86942
the first such sale is made, nor provide a location or space for 86943
the sale of motor vehicles at a flea market, without obtaining a 86944
license as a dealer under sections 4517.01 to 4517.45 of the 86945
Revised Code, provided that nothing in this section shall be 86946
construed to prohibit the disposition without a license of a motor 86947
vehicle originally acquired and held for purposes other than sale, 86948
rental, or lease to an employee, retiree, officer, or director of 86949
the person making the disposition, to a corporation affiliated 86950
with the person making the disposition, or to a person licensed 86951
under sections 4517.01 to 4517.45 of the Revised Code;86952

       (7) Engage in the business of auctioning both large 86953
construction or transportation equipment and also motor vehicles 86954
incident thereto, unless the person is a construction equipment 86955
auctioneer or the person is licensed as a motor vehicle auction 86956
owner and the person uses an auctioneer who is licensed under 86957
Chapter 4707. of the Revised Code to conduct the auction.86958

       (B) Nothing in this section shall be construed to require an 86959
auctioneer licensed under sections 4707.01 to 4707.19 of the 86960
Revised Code, to obtain a motor vehicle salesperson's license 86961
under sections 4517.01 to 4517.45 of the Revised Code when 86962
conducting an auction sale for a licensed motor vehicle dealer on 86963
the dealer's premises, or when conducting an auction sale for a 86964
licensed motor vehicle auction owner; nor shall such an auctioneer 86965
be required to obtain a motor vehicle auction owner's license 86966
under sections 4517.01 to 4517.45 of the Revised Code when engaged 86967
in auctioning for a licensed motor vehicle auction owner.86968

       The establishment of a construction equipment auction license 86969
by Am. Sub. H.B. 114 of the 129th general assembly shall not in 86970
any way modify, limit, or restrict in any manner the conduct of 86971
auctions by persons licensed under Chapter 4707. of the Revised 86972
Code who are acting in compliance with that chapter.86973

       (C) Sections 4517.01 to 4517.45 of the Revised Code do not 86974
apply to any of the following:86975

       (1) Persons engaging in the business of selling commercial 86976
tractors, trailers, or semitrailers incidentally to engaging 86977
primarily in business other than the selling or leasing of motor 86978
vehicles;86979

       (2) Mortgagees selling at retail only those motor vehicles 86980
that have come into their possession by a default in the terms of 86981
a mortgage contract;86982

       (3) The leasing, rental, and interchange of motor vehicles 86983
used directly in the rendition of a public utility service by 86984
regulated motor carriers.86985

       (D) When a partnership licensed under sections 4517.01 to 86986
4517.45 of the Revised Code is dissolved by death, the surviving 86987
partners may operate under the license for a period of sixty days, 86988
and the heirs or representatives of deceased persons and receivers 86989
or trustees in bankruptcy appointed by any competent authority may 86990
operate under the license of the person succeeded in possession by 86991
that heir, representative, receiver, or trustee in bankruptcy.86992

       (E) No remanufacturer shall engage in the business of selling 86993
at retail any new motor vehicle without having written authority 86994
from the manufacturer or distributor of the vehicle to sell new 86995
motor vehicles and to perform repairs under the terms of the 86996
manufacturer's or distributor's new motor vehicle warranty, 86997
unless, at the time of the sale of the vehicle, each customer is 86998
furnished with a binding agreement ensuring that the customer has 86999
the right to have the vehicle serviced or repaired by a new motor 87000
vehicle dealer who is franchised to sell and service vehicles of 87001
the same line-make as the chassis of the remanufactured vehicle 87002
purchased by the customer and whose service or repair facility is 87003
located within either twenty miles of the remanufacturer's 87004
location and place of business or twenty miles of the customer's 87005
residence or place of business. If there is no such new motor 87006
vehicle dealer located within twenty miles of the remanufacturer's 87007
location and place of business or the customer's residence or 87008
place of business, the binding agreement furnished to the customer 87009
may be with the new motor vehicle dealer who is franchised to sell 87010
and service vehicles of the same line-make as the chassis of the 87011
remanufactured vehicle purchased by the customer and whose service 87012
or repair facility is located nearest to the remanufacturer's 87013
location and place of business or the customer's residence or 87014
place of business. Additionally, at the time of sale of any 87015
vehicle, each customer of the remanufacturer shall be furnished 87016
with a warranty issued by the remanufacturer for a term of at 87017
least one year.87018

       (F) Except as otherwise provided in this division, whoever 87019
violates this section is guilty of a minor misdemeanor and shall 87020
be subject to a mandatory fine of one hundred dollars. If the 87021
offender previously has been convicted of or pleaded guilty to a 87022
violation of this section, whoever violates this section is guilty 87023
of a misdemeanor of the first degree and shall be subject to a 87024
mandatory fine of one thousand dollars.87025

       Sec. 4517.04.  Each person applying for a new motor vehicle 87026
dealer's license shall annuallybiennially make out and deliver to 87027
the registrar of motor vehicles, before the first day of April, 87028
and upon a blank to be furnished by the registrar for that 87029
purpose, a separate application for license for each county in 87030
which the business of selling new motor vehicles is to be 87031
conducted. The application shall be in the form prescribed by the 87032
registrar, shall be signed and sworn to by the applicant, and, in 87033
addition to any other information required by the registrar, shall 87034
include the following:87035

       (A) Name of applicant and location of principal place of 87036
business;87037

       (B) Name or style under which business is to be conducted 87038
and, if a corporation, the state of incorporation;87039

       (C) Name and address of each owner or partner and, if a 87040
corporation, the names of the officers and directors;87041

       (D) The county in which the business is to be conducted and 87042
the address of each place of business therein;87043

       (E) A statement of the previous history, record, and 87044
association of the applicant and of each owner, partner, officer, 87045
and director, that shall be sufficient to establish to the 87046
satisfaction of the registrar the reputation in business of the 87047
applicant;87048

       (F) A statement showing whether the applicant has previously 87049
applied for a motor vehicle dealer's license, motor vehicle 87050
leasing dealer's license, manufactured home broker's license,87051
distributor's license, motor vehicle auction owner's license, or 87052
motor vehicle salesperson's license, and the result of the 87053
application, and whether the applicant has ever been the holder of 87054
any such license that was revoked or suspended;87055

       (G) If the applicant is a corporation or partnership, a 87056
statement showing whether any partner, employee, officer, or 87057
director has been refused a motor vehicle dealer's license, motor 87058
vehicle leasing dealer's license, manufactured home broker's 87059
license, distributor's license, motor vehicle auction owner's 87060
license, or motor vehicle salesperson's license, or has been the 87061
holder of any such license that was revoked or suspended;87062

       (H) A statement of the makes of new motor vehicles to be 87063
handled.87064

       The statement required by division (E) of this section shall 87065
indicate whether the applicant or, if applicable, any of the 87066
applicant's owners, partners, officers, or directors, 87067
individually, or as owner, partner, officer, or director of a 87068
business entity, has been convicted of, pleaded guilty, or pleaded 87069
no contest, in a criminal action, or had a judgment rendered 87070
against himthe person in a civil action for, a violation of 87071
sections 4549.41 to 4549.46 of the Revised Code, of any 87072
substantively comparable provisions of the law of any other state, 87073
or of subchapter IV of the "Motor Vehicle Information and Cost 87074
Savings Act," 86 Stat. 961 (1972), 15 U.S.C. 1981.87075

       A true copy of the contract, agreement, or understanding the 87076
applicant has entered into or is about to enter into with the 87077
manufacturer or distributor of the new motor vehicles the 87078
applicant will handle shall be filed with the application. If the 87079
contract, agreement, or understanding is not in writing, a written 87080
statement of all the terms thereof shall be filed. Each such copy 87081
or statement shall bear a certificate signed by each party to the 87082
contract, agreement, or understanding, to the effect that the copy 87083
or statement is true and complete and contains all of the 87084
agreements made or about to be made between the parties.87085

       The application also shall be accompanied by a photograph, as 87086
prescribed by the registrar, of each place of business operated, 87087
or to be operated, by the applicant.87088

       Sec. 4517.09.  Each person applying for a salesperson's 87089
license shall annuallybiennially make out and deliver to the 87090
registrar of motor vehicles, before the first day of July and upon 87091
a blank to be furnished by the registrar for that purpose, an 87092
application for license. The application shall be in the form 87093
prescribed by the registrar, shall be signed and sworn to by the 87094
applicant, and, in addition to any other information required by 87095
the registrar, shall include the following:87096

       (A) Name and post-office address of the applicant;87097

       (B) Name and post-office address of the motor vehicle dealer 87098
or manufactured home broker for whom the applicant intends to act 87099
as salesperson;87100

       (C) A statement of the applicant's previous history, record, 87101
and association, that shall be sufficient to establish to the 87102
satisfaction of the registrar the applicant's reputation in 87103
business;87104

       (D) A statement as to whether the applicant intends to engage 87105
in any occupation or business other than that of a motor vehicle 87106
salesperson;87107

       (E) A statement as to whether the applicant has ever had any 87108
previous application refused, and whether the applicant has 87109
previously had a license revoked or suspended;87110

       (F) A statement as to whether the applicant was an employee 87111
of or salesperson for a dealer or manufactured home broker whose 87112
license was suspended or revoked;87113

       (G) A statement of the motor vehicle dealer or manufactured 87114
home broker named therein, designating the applicant as the 87115
dealer's or broker's salesperson.87116

       The statement required by division (C) of this section shall 87117
indicate whether the applicant individually, or as an owner, 87118
partner, officer, or director of a business entity, has been 87119
convicted of, or pleaded guilty to, in a criminal action, or had a 87120
judgment rendered against the applicant in a civil action for, a 87121
violation of sections 4549.41 to 4549.46 of the Revised Code, of 87122
any substantively comparable provisions of the law of any other 87123
state, or of subchapter IV of the "Motor Vehicle Information and 87124
Cost Savings Act," 86 Stat. 961 (1972), 15 U.S.C. 1981.87125

       Sec. 4517.10.  At the time the registrar of motor vehicles 87126
grants the application of any person for a license as motor 87127
vehicle dealer, motor vehicle leasing dealer, manufactured home 87128
broker, distributor, motor vehicle auction owner, or motor vehicle 87129
salesperson, the registrar shall issue to the person a license. 87130
The registrar shall prescribe different forms for the licenses of 87131
motor vehicle dealers, motor vehicle leasing dealers, manufactured 87132
home brokers, distributors, motor vehicle auction owners, and 87133
motor vehicle salespersons, and all licenses shall include the 87134
name and post-office address of the person licensed.87135

       The fee for a motor vehicle dealer's license,and a motor 87136
vehicle leasing dealer's license, and a manufactured home broker's 87137
license shall be fifty dollars, and the. In addition to the 87138
license fee, the registrar shall collect from each applicant for 87139
an initial motor vehicle dealer's license and motor vehicle 87140
leasing dealer's license a separate fee in an amount equal to the 87141
last assessment required by section 4505.181 of the Revised Code 87142
for all motor vehicle dealers and motor vehicle leasing dealers. 87143
The registrar shall deposit the separate fee into the state 87144
treasury to the credit of the title defect rescision fund created 87145
in section 1345.52 of the Revised Code. The fee for a 87146
salesperson's license shall be ten dollars. The fee for a motor 87147
vehicle auction owner's license shall be one hundred dollars for 87148
each location. The fee for a distributor's license shall be one 87149
hundred dollars for each distributorship. In all cases, the fee 87150
shall accompany the application for license.87151

       The registrar may require each applicant for a license issued 87152
under this chapter to pay an additional fee, which shall be used 87153
by the registrar to pay the costs of obtaining a record of any 87154
arrests and convictions of the applicant from the Ohio bureau of 87155
identification and investigation. The amount of the fee shall be 87156
equal to that paid by the registrar to obtain such record.87157

       If a motor vehicle dealer,or a motor vehicle leasing dealer, 87158
or a manufactured home broker, has more than one place of business 87159
in the county, the dealer or the broker shall make application, in 87160
such form as the registrar prescribes, for a certified copy of the 87161
license issued to the dealer or manufactured home broker for each 87162
place of business operated. In the event of the loss, mutilation, 87163
or destruction of a license issued under sections 4517.01 to 87164
4517.65 of the Revised Code, any licensee may make application to 87165
the registrar, in such form as the registrar prescribes, for a 87166
duplicate copy thereof. The fee for a certified or duplicate copy 87167
of a motor vehicle dealer's, motor vehicle leasing dealer's, 87168
manufactured home broker's, distributor's, or auction owner's 87169
license, is two dollars, and the fee for a duplicate copy of a 87170
salesperson's license is one dollar. All fees for such copies 87171
shall accompany the applications.87172

        Beginning on the effective date of this amendmentSeptember 87173
16, 2004, all motor vehicle dealers' licenses, motor vehicle 87174
leasing dealers' licenses, manufactured home broker's licenses,87175
distributors' licenses, auction owners' licenses, and all 87176
salespersons' licenses issued or renewed shall expire biennially 87177
on a day within the two-year cycle that is prescribed by the 87178
registrar, unless sooner suspended or revoked. Before the first 87179
day after the day prescribed by the registrar in the year that the 87180
license expires, each licensed motor vehicle dealer, motor vehicle 87181
leasing dealer, manufactured home broker, distributor, and auction 87182
owner and each licensed salesperson, in the year in which the 87183
license will expire, shall file an application, in such form as 87184
the registrar prescribes, for the renewal of such license. The fee 87185
provided in this section for the originalrenewing a motor 87186
vehicle dealer's license and a motor vehicle leasing dealer's 87187
license shall be fifty dollars. The fee for renewing a 87188
salesperson's license shall be ten dollars. The fee for renewing a 87189
motor vehicle auction owner's license shall be one hundred dollars 87190
for each location. The fee for renewing a distributor's license 87191
shall be one hundred dollars for each distributorship. In all 87192
cases the license renewal fee shall accompany the renewal87193
application.87194

       Any salesperson's license shall be suspended upon the 87195
termination, suspension, or revocation of the license of the motor 87196
vehicle dealer or manufactured home broker for whom the 87197
salesperson is acting, or upon the salesperson leaving the service 87198
of the motor vehicle dealer or manufactured home broker; provided 87199
that upon the termination, suspension, or revocation of the 87200
license of the motor vehicle dealer or manufactured home broker87201
for whom the salesperson is acting, or upon the salesperson 87202
leaving the service of a licensed motor vehicle dealer or 87203
manufactured home broker, the licensed salesperson, upon entering 87204
the service of any other licensed motor vehicle dealer or 87205
manufactured home broker, shall make application to the registrar, 87206
in such form as the registrar prescribes, to have the 87207
salesperson's license reinstated, transferred, and registered as a 87208
salesperson for the other dealer or broker. If the information 87209
contained in the application is satisfactory to the registrar, the 87210
registrar shall have the salesperson's license reinstated, 87211
transferred, and registered as a salesperson for the other dealer87212
or broker. The fee for the reinstatement and transfer of license 87213
shall be two dollars. No license issued to a motor vehicle dealer, 87214
motor vehicle leasing dealer, auction owner, manufactured home 87215
broker, or salesperson, under sections 4517.01 to 4517.65 of the 87216
Revised Code shall be transferable to any other person.87217

       Each motor vehicle dealer, motor vehicle leasing dealer, 87218
manufactured home broker, distributor, and auction owner shall 87219
keep the license or a certified copy thereof and, in the case of a 87220
dealer or broker, a current list of the dealer's or the broker's87221
licensed salespersons, showing the names, addresses, and serial 87222
numbers of their licenses, posted in a conspicuous place in each 87223
place of business. Each salesperson shall carry the salesperson's 87224
license or a certified copy thereof and shall exhibit such license 87225
or copy upon demand to any inspector of the bureau of motor 87226
vehicles, state highway patrol trooper, police officer, or person 87227
with whom the salesperson seeks to transact business as a motor 87228
vehicle salesperson.87229

        The notice of refusal to grant a license shall disclose the 87230
reason for refusal.87231

       Sec. 4517.12.  (A) The registrar of motor vehicles shall deny 87232
the application of any person for a license as a motor vehicle 87233
dealer, motor vehicle leasing dealer, manufactured home broker, or 87234
motor vehicle auction owner and refuse to issue the license if the 87235
registrar finds that the applicant:87236

       (1) Has made any false statement of a material fact in the 87237
application;87238

       (2) Has not complied with sections 4517.01 to 4517.45 of the 87239
Revised Code;87240

       (3) Is of bad business repute or has habitually defaulted on 87241
financial obligations;87242

       (4) Is engaged or will engage in the business of selling at 87243
retail any new motor vehicles without having written authority 87244
from the manufacturer or distributor thereof to sell new motor 87245
vehicles and to perform repairs under the terms of the 87246
manufacturer's or distributor's new motor vehicle warranty, except 87247
as provided in division (C) of this section and except that a 87248
person who assembles or installs special equipment or accessories 87249
for handicapped persons, as defined in section 4503.44 of the 87250
Revised Code, upon a motor vehicle chassis supplied by a 87251
manufacturer or distributor shall not be denied a license pursuant 87252
to division (A)(4) of this section;87253

       (5) Has been guilty of a fraudulent act in connection with 87254
selling or otherwise dealing in, or leasing, motor vehicles, or in 87255
connection with brokering manufactured homes;87256

       (6) Has entered into or is about to enter into a contract or 87257
agreement with a manufacturer or distributor of motor vehicles 87258
that is contrary to sections 4517.01 to 4517.45 of the Revised 87259
Code;87260

       (7) Is insolvent;87261

       (8) Is of insufficient responsibility to ensure the prompt 87262
payment of any final judgments that might reasonably be entered 87263
against the applicant because of the transaction of business as a 87264
motor vehicle dealer, motor vehicle leasing dealer, manufactured 87265
home broker, or motor vehicle auction owner during the period of 87266
the license applied for, or has failed to satisfy any such 87267
judgment;87268

       (9) Has no established place of business that, where 87269
applicable, is used or will be used for the purpose of selling, 87270
displaying, offering for sale, dealing in, or leasing motor 87271
vehicles at the location for which application is made;87272

       (10) Has, less than twelve months prior to making 87273
application, been denied a motor vehicle dealer's, motor vehicle 87274
leasing dealer's, manufactured home broker's, or motor vehicle 87275
auction owner's license, or has any such license revoked.87276

       (B) If the applicant is a corporation or partnership, the 87277
registrar may refuse to issue a license if any officer, director, 87278
or partner of the applicant has been guilty of any act or omission 87279
that would be cause for refusing or revoking a license issued to 87280
such officer, director, or partner as an individual. The 87281
registrar's finding may be based upon facts contained in the 87282
application or upon any other information the registrar may have. 87283
Immediately upon denying an application for any of the reasons in 87284
this section, the registrar shall enter a final order together 87285
with the registrar's findings and certify the same to the motor 87286
vehicle dealers' and salespersons' licensing board.87287

       (C) Notwithstanding division (A)(4) of this section, the 87288
registrar shall not deny the application of any person and refuse 87289
to issue a license if the registrar finds that the applicant is 87290
engaged or will engage in the business of selling at retail any 87291
new motor vehicles and demonstrates all of the following in the 87292
form prescribed by the registrar:87293

       (1) That the applicant has posted a bond, surety, or 87294
certificate of deposit with the registrar in an amount not less 87295
than one hundred thousand dollars for the protection and benefit 87296
of the applicant's customers except that a new motor vehicle 87297
dealer who is not exclusively engaged in the business of selling 87298
remanufactured vehicles shall not be required to post the bond, 87299
surety, or certificate of deposit otherwise required by division 87300
(C)(1) of this section;87301

       (2) That, at the time of the sale of the vehicle, each 87302
customer of the applicant will be furnished with a binding 87303
agreement ensuring that the customer has the right to have the 87304
vehicle serviced or repaired by a new motor vehicle dealer who is 87305
licensed to sell and service vehicles of the same line-make as the 87306
chassis of the remanufactured vehicle purchased by the customer 87307
and whose service or repair facility is located within either 87308
twenty miles of the applicant's location and place of business or 87309
twenty miles of the customer's residence or place of business. If 87310
there is no such new motor vehicle dealer located within twenty 87311
miles of the applicant's location and place of business or the 87312
customer's residence or place of business, the binding agreement 87313
furnished to the customer may be with the new motor vehicle dealer 87314
who is franchised to sell and service vehicles of the same 87315
line-make as the chassis of the remanufactured vehicle purchased 87316
by the customer and whose service or repair facility is located 87317
nearest to the remanufacturer's location and place of business or 87318
the customer's residence or place of business.87319

       (3) That, at the time of the sale of the vehicle, each 87320
customer of the applicant will be furnished with a warranty issued 87321
by the remanufacturer for a term of at least one year;87322

       (4)(3) That the applicant provides and maintains at the 87323
applicant's location and place of business a permanent facility 87324
with all of the following:87325

       (a) A showroom with space, under roof, for the display of at 87326
least one new motor vehicle;87327

       (b) A service and parts facility for remanufactured vehicles;87328

       (c) Full-time service and parts personnel with the proper 87329
training and technical expertise to service the remanufactured 87330
vehicles sold by the applicant.87331

       Sec. 4517.13.  The registrar of motor vehicles shall deny the 87332
application of any person for a license as a distributor and 87333
refuse to issue the license if the registrar finds that the 87334
applicant:87335

       (A) Has made any false statement of a material fact in the 87336
application;87337

       (B) Has not complied with sections 4517.01 to 4517.45 of the 87338
Revised Code;87339

       (C) Is of bad business repute or has habitually defaulted on 87340
financial obligations;87341

       (D) Is engaged or will engage in the business of distributing 87342
any new motor vehicle without having the authority of a contract 87343
with the manufacturer of the vehicle;87344

       (E) Has been guilty of a fraudulent act in connection with 87345
selling or otherwise dealing in motor vehicles;87346

       (F) Has entered into or is about to enter into a contract or 87347
agreement with a manufacturer of motor vehicles that is contrary 87348
to sections 4517.01 to 4517.45 of the Revised Code;87349

       (G) Is insolvent;87350

       (H) Is of insufficient responsibility to ensure the prompt 87351
payment of any financial judgment that might reasonably be entered 87352
against the applicant because of the transaction of business as a 87353
distributor during the period of the license applied for, or has 87354
failed to satisfy any such judgment;87355

       (I) Has no established place of business that, where 87356
applicable, is used or will be used exclusively for the purpose of 87357
distributing new motor vehicles at the location for which 87358
application is made;87359

       (J) Has, less than twelve months prior to making application, 87360
been denied a distributor's, motor vehicle dealer's, motor vehicle 87361
leasing dealer's, manufactured home broker's, or motor vehicle 87362
auction owner's license, or had any such license revoked.87363

       If the applicant is a corporation or partnership, the 87364
registrar may refuse to issue a license if any officer, director, 87365
employee, or partner of the applicant has been guilty of any act 87366
or omission that would be cause for refusing or revoking a license 87367
issued to such officer, director, employee, or partner as an 87368
individual. The registrar's finding may be based upon facts 87369
contained in the application or upon any other information the 87370
registrar may have. Immediately upon denying an application for 87371
any of the reasons in this section, the registrar shall enter a 87372
final order together with the registrar's findings and certify the 87373
same to the motor vehicle dealers board.87374

       Sec. 4517.14.  The registrar of motor vehicles shall deny the 87375
application of any person for a license as a salesperson and 87376
refuse to issue the license if the registrar finds that the 87377
applicant:87378

       (A) Has made any false statement of a material fact in the 87379
application;87380

       (B) Has not complied with sections 4517.01 to 4517.45 of the 87381
Revised Code;87382

       (C) Is of bad business repute or has habitually defaulted on 87383
financial obligations;87384

       (D) Has been guilty of a fraudulent act in connection with 87385
selling or otherwise dealing in motor vehicles;87386

       (E) Has not been designated to act as salesperson for a motor 87387
vehicle dealer or manufactured home broker licensed to do business 87388
in this state under section 4517.10 of the Revised Code, or 87389
intends to act as salesperson for more than one licensed motor 87390
vehicle dealer or manufactured home broker at the same time, 87391
except that a licensed salesperson may act as a salesperson at any 87392
licensed dealership owned or operated by the same corporation87393
company, regardless of the county in which the dealership's 87394
facility is located;87395

       (F) Holds a current motor vehicle dealer's or manufactured 87396
home broker's license issued under section 4517.10 of the Revised 87397
Code, and intends to act as salesperson for another licensed motor 87398
vehicle dealer or manufactured home broker;87399

       (G) Has, less than twelve months prior to making application, 87400
been denied a salesperson's license or had a salesperson's license 87401
revoked.87402

       The registrar may refuse to issue a salesperson's license to 87403
an applicant who was salesperson for, or in the employ of, a motor 87404
vehicle dealer or manufactured home broker at the time the 87405
dealer's or broker's license was revoked. The registrar's finding 87406
may be based upon any statement contained in the application or 87407
upon any facts within the registrar's knowledge, and, immediately 87408
upon refusing to issue a salesperson's license, the registrar 87409
shall enter a final order and shall certify the final order 87410
together with his findings to the motor vehicle dealers board.87411

       Sec. 4517.23.  (A) Any licensed motor vehicle dealer, motor 87412
vehicle leasing dealer, manufactured home broker, or distributor 87413
shall notify the registrar of motor vehicles concerning any change 87414
in status as a dealer, motor vehicle leasing dealer, manufactured 87415
home broker, or distributor during the period for which the 87416
dealer, broker, or distributor is licensed, if the change of 87417
status concerns any of the following:87418

       (1) Personnel of owners, partners, officers, or directors;87419

       (2) Location of office or principal place of business;87420

       (3) In the case of a motor vehicle dealer, any contract or 87421
agreement with any manufacturer or distributor; and in the case of 87422
a distributor, any contract or agreement with any manufacturer.87423

       (B) The notification required by division (A) of this section 87424
shall be made by filing with the registrar, within fifteen days 87425
after the change of status, a supplemental statement in a form 87426
prescribed by the registrar showing in what respect the status has 87427
been changed. If the change involves a change in any contract or 87428
agreement between any manufacturer or distributor, and dealer, or 87429
any manufacturer and distributor, the supplemental statement shall 87430
be accompanied by such copies of contracts, statements, and 87431
certificates as would have been required by sections 4517.01 to 87432
4517.45 of the Revised Code if the change had occurred prior to 87433
the licensee's application for license.87434

       The motor vehicle dealers board may adopt a rule exempting 87435
from the notification requirement of division (A)(1) of this 87436
section any dealer if stock in the dealer or its parent company is 87437
publicly traded and if there are public records with state or 87438
federal agencies that provide the information required by division 87439
(A)(1) of this section.87440

       (C) Whoever violates this section is guilty of a misdemeanor 87441
of the fourth degree.87442

       Sec. 4517.24.  (A) No two motor vehicle dealers shall engage 87443
in business at the same location, unless they agree to be jointly, 87444
severally, and personally liable for any liability arising from 87445
their engaging in business at the same location. The agreement 87446
shall be filed with the motor vehicle dealers board, and shall 87447
also be made a part of the articles of incorporation of each such 87448
dealer filed with the secretary of state. Whenever the board has 87449
reason to believe that a dealer who has entered into such an 87450
agreement has revoked the agreement but continues to engage in 87451
business at the same location, the board shall revoke the dealer's 87452
license.87453

       (B) This section does not apply to two or more motor vehicle 87454
dealers engaged in the business of selling new or used 87455
manufactured or mobile homes in the same manufactured home park.87456

       (C) Whoever violates this section is guilty of a misdemeanor 87457
of the fourth degree.87458

       Sec. 4517.44.  (A) No manufacturer or distributor of motor 87459
vehicles, dealer in motor vehicles, or manufactured home broker,87460
nor any owner, proprietor, person in control, or keeper of any 87461
garage, stable, shop, or other place of business, shall fail to 87462
keep or cause to be kept any record required by law.87463

       (B) Whoever violates this section is guilty of a minor 87464
misdemeanor.87465

       Sec. 4549.17.  (A) No law enforcement officer employed by a 87466
law enforcement agency of a municipal corporation, township, or 87467
joint township police district shall issue any citation, summons, 87468
or ticket for a violation of section 4511.21 of the Revised Code 87469
or a substantially similar municipal ordinance or for a violation 87470
of section 5577.04 of the Revised Code or a substantially similar 87471
municipal ordinance, if all of the following apply:87472

       (1) The citation, summons, or ticket would be issued for a 87473
violation described in division (A) of this section that occurs on 87474
a freeway that is part of the interstate system;87475

       (2) The municipal corporation, township, or joint township87476
police district that employs the law enforcement officer has less 87477
than eight hundred eighty yards of the freeway that is part of the 87478
interstate system within its jurisdiction;87479

       (3) The law enforcement officer must travel outside the 87480
boundaries of the municipal corporation, township, or joint87481
township police district that employs himthe officer in order to 87482
enter onto the freeway;87483

       (4) The law enforcement officer travels onto the freeway for 87484
the primary purpose of issuing citations, summonses, or tickets 87485
for violations of section 4511.21 of the Revised Code or a 87486
substantially similar municipal ordinance or for violations of 87487
section 5577.04 of the Revised Code or a substantially similar 87488
municipal ordinance.87489

       (B) As used in this section, "interstate system" has the same 87490
meaning as in section 5516.01 of the Revised Code.87491

       Sec. 4582.12.  (A)(1) Except as otherwise provided in 87492
division (E) of section 307.671 of the Revised Code, division (A) 87493
of this section does not apply to a port authority educational and 87494
cultural facility acquired, constructed, and equipped pursuant to 87495
a cooperative agreement entered into under section 307.671 of the 87496
Revised Code.87497

       (2)(a) Except as provided in division (C) of this section or 87498
except when the port authority elects to construct a building, 87499
structure, or other improvement pursuant to a contract made with a 87500
construction manager at risk under sections 9.33 to 9.335 of the 87501
Revised Code or with a design-build firm under sections 153.65 to 87502
153.73 of the Revised Code, when the cost of a contract for the 87503
construction of any building, structure, or other improvement 87504
undertaken by a port authority involves an expenditure exceeding 87505
the higher of one hundred thousand dollars or the amount as 87506
adjusted under division (A)(2)(b) of this section and the port 87507
authority is the contracting entity, the port authority shall make 87508
a written contract after notice calling for bids for the award of 87509
the contract has been given by publication twice, with at least 87510
seven days between publications, in a newspaper of general 87511
circulation in the area of the jurisdiction of the port authority. 87512
Each such contract shall be let to the lowest responsive and 87513
responsible bidder in accordance with section 9.312 of the Revised 87514
Code. Every contract let shall be in writing and if the contract 87515
involves work or construction, it shall be accompanied by or shall 87516
refer to plans and specifications for the work to be done, 87517
prepared for and approved by the port authority, signed by an 87518
authorized officer of the port authority and by the contractor, 87519
and shall be executed in triplicate.87520

       Each bid shall be awarded in accordance with sections 153.54, 87521
153.57, and 153.571 of the Revised Code.87522

       The port authority may reject any and all bids.87523

       (b) On January 1, 2012, and the first day of January of every 87524
even-numbered year thereafter, the director of commerce shall 87525
adjust the threshold level for contracts subject to the bidding 87526
requirements contained in division (A)(2)(a) of this section. The 87527
director shall adjust this amount according to the average 87528
increase for each of the two years immediately preceding the 87529
adjustment as set forth in the producer price index for material 87530
and supply inputs for new nonresidential construction as 87531
determined by the bureau of labor statistics of the United States 87532
department of labor or, if that index no longer is published, a 87533
generally available comparable index. If there is no resulting 87534
increase, the threshold shall remain the same until the next 87535
scheduled adjustment on the first day of January of the next 87536
even-numbered year.87537

       (B) The board of directors of a port authority by rule may 87538
provide criteria for the negotiation and award without competitive 87539
bidding of any contract as to which the port authority is the 87540
contracting entity for the construction of any building, 87541
structure, or other improvement under any of the following 87542
circumstances:87543

       (1) There exists a real and present emergency that threatens 87544
damage or injury to persons or property of the port authority or 87545
other persons, provided that a statement specifying the nature of 87546
the emergency that is the basis for the negotiation and award of a 87547
contract without competitive bidding shall be signed by the 87548
officer of the port authority that executes that contract at the 87549
time of the contract's execution and shall be attached to the 87550
contract.87551

       (2) A commonly recognized industry or other standard or 87552
specification does not exist and cannot objectively be articulated 87553
for the improvement.87554

       (3) The contract is for any energy conservation measure as 87555
defined in section 307.041 of the Revised Code.87556

       (4) With respect to material to be incorporated into the 87557
improvement, only a single source or supplier exists for the 87558
material.87559

       (5) A single bid is received by the port authority after 87560
complying with the provisions of division (A) of this section.87561

       (C)(1) If a contract is to be negotiated and awarded without 87562
competitive bidding for the reason set forth in division (B)(2) of 87563
this section, the port authority shall publish a notice calling 87564
for technical proposals at least twice, with at least seven days 87565
between publications, in a newspaper of general circulation in the 87566
area of the port authority. After receipt of the technical 87567
proposals, the port authority may negotiate with and award a 87568
contract for the improvement to the proposer making the proposal 87569
considered to be the most advantageous to the port authority.87570

       (2) If a contract is to be negotiated and awarded without 87571
competitive bidding for the reason set forth in division (B)(4) of 87572
this section, any construction activities related to the 87573
incorporation of the material into the improvement also may be 87574
provided without competitive bidding by the source or supplier of 87575
that material.87576

       (D) No contract for the construction or repair of any 87577
building, structure, or other improvement and no loan agreement 87578
for the borrowing of funds for any such improvement undertaken by 87579
a port authority, where the port authority is the contracting 87580
entity, shall be executed unless laborers and mechanics employed 87581
on such improvements are paid at the prevailing rates of wages of 87582
laborers and mechanics for the class of work called for by the 87583
improvement. The wages shall be determined in accordance with the 87584
requirements of Chapter 4115. of the Revised Code for the 87585
determination of prevailing wage rates, provided that the 87586
requirements of this section do not apply where the federal 87587
government or any of its agencies furnishes by loan or grant all 87588
or any part of the funds used in connection with such project and 87589
prescribes predetermined minimum wages to be paid to the laborers 87590
and mechanics.87591

       Sec. 4582.31.  (A) A port authority created in accordance 87592
with section 4582.22 of the Revised Code may:87593

       (1) Adopt bylaws for the regulation of its affairs and the 87594
conduct of its business;87595

       (2) Adopt an official seal;87596

       (3) Maintain a principal office within its jurisdiction, and 87597
maintain such branch offices as it may require;87598

       (4) Acquire, construct, furnish, equip, maintain, repair, 87599
sell, exchange, lease to or from, or lease with an option to 87600
purchase, convey other interests in real or personal property, or 87601
any combination thereof, related to, useful for, or in furtherance 87602
of any authorized purpose and operate any property in connection 87603
with transportation, recreational, governmental operations, or 87604
cultural activities;87605

       (5) Straighten, deepen, and improve any channel, river, 87606
stream, or other water course or way which may be necessary or 87607
proper in the development of the facilities of a port authority;87608

       (6) Make available the use or services of any port authority 87609
facility to one or more persons, one or more governmental 87610
agencies, or any combination thereof;87611

       (7) Issue bonds or notes for the acquisition, construction, 87612
furnishing, or equipping of any port authority facility or other 87613
permanent improvement that a port authority is authorized to 87614
acquire, construct, furnish, or equip, in compliance with Chapter 87615
133. of the Revised Code, except that such bonds or notes may only 87616
be issued pursuant to a vote of the electors residing within the 87617
area of jurisdiction of the port authority. The net indebtedness 87618
incurred by a port authority shall never exceed two per cent of 87619
the total value of all property within the territory comprising 87620
the port authority as listed and assessed for taxation.87621

       (8) Issue port authority revenue bonds beyond the limit of 87622
bonded indebtedness provided by law, payable solely from revenues 87623
as provided in section 4582.48 of the Revised Code, for the 87624
purpose of providing funds to pay the costs of any port authority 87625
facility or facilities or parts thereof;87626

       (9) Apply to the proper authorities of the United States 87627
pursuant to appropriate law for the right to establish, operate, 87628
and maintain foreign trade zones and establish, operate, and 87629
maintain foreign trade zones and to acquire, exchange, sell, lease 87630
to or from, lease with an option to purchase, or operate 87631
facilities, land, or property therefor in accordance with the 87632
"Foreign Trade Zones Act," 48 Stat. 998 (1934), 19 U.S.C. 81a to 87633
81u;87634

       (10) Enjoy and possess the same rights, privileges, and 87635
powers granted municipal corporations under sections 721.04 to 87636
721.11 of the Revised Code;87637

       (11) Maintain such funds as it considers necessary;87638

       (12) Direct its agents or employees, when properly identified 87639
in writing, and after at least five days' written notice, to enter 87640
upon lands within the confines of its jurisdiction in order to 87641
make surveys and examinations preliminary to location and 87642
construction of works for the purposes of the port authority, 87643
without liability of the port authority or its agents or employees 87644
except for actual damage done;87645

       (13) Promote, advertise, and publicize the port authority and 87646
its facilities; provide information to shippers and other 87647
commercial interests; and appear before rate-making authorities to 87648
represent and promote the interests of the port authority;87649

       (14) Adopt rules, not in conflict with general law, it finds 87650
necessary or incidental to the performance of its duties and the 87651
execution of its powers under sections 4582.21 to 4582.54 of the 87652
Revised Code. Any such rule shall be posted at no less than five 87653
public places in the port authority, as determined by the board of 87654
directors, for a period of not fewer than fifteen days, and shall 87655
be available for public inspection at the principal office of the 87656
port authority during regular business hours. No person shall 87657
violate any lawful rule adopted and posted as provided in this 87658
division.87659

       (15) Do any of the following, in regard to any interests in 87660
any real or personal property, or any combination thereof, 87661
including, without limitation, machinery, equipment, plants, 87662
factories, offices, and other structures and facilities related 87663
to, useful for, or in furtherance of any authorized purpose, for 87664
such consideration and in such manner, consistent with Article 87665
VIII of the Ohio Constitution, as the board in its sole discretion 87666
may determine:87667

       (a) Loan moneys to any person or governmental entity for the 87668
acquisition, construction, furnishing, and equipping of the 87669
property;87670

       (b) Acquire, construct, maintain, repair, furnish, and equip 87671
the property;87672

       (c) Sell to, exchange with, lease, convey other interests in, 87673
or lease with an option to purchase the same or any lesser 87674
interest in the property to the same or any other person or 87675
governmental entity;87676

       (d) Guarantee the obligations of any person or governmental 87677
entity.87678

       A port authority may accept and hold as consideration for the 87679
conveyance of property or any interest therein such property or 87680
interests therein as the board in its discretion may determine, 87681
notwithstanding any restrictions that apply to the investment of 87682
funds by a port authority.87683

       (16) Sell, lease, or convey other interests in real and 87684
personal property, and grant easements or rights-of-way over 87685
property of the port authority. The board of directors shall 87686
specify the consideration and any terms for the sale, lease, or 87687
conveyance of other interests in real and personal property. Any 87688
determination made by the board under this division shall be 87689
conclusive. The sale, lease, or conveyance may be made without 87690
advertising and the receipt of bids.87691

       (17) Exercise the right of eminent domain to appropriate any 87692
land, rights, rights-of-way, franchises, easements, or other 87693
property, necessary or proper for any authorized purpose, pursuant 87694
to the procedure provided in sections 163.01 to 163.22 of the 87695
Revised Code, if funds equal to the appraised value of the 87696
property to be acquired as a result of such proceedings are 87697
available for that purpose. However, nothing contained in sections 87698
4582.201 to 4582.59 of the Revised Code shall authorize a port 87699
authority to take or disturb property or facilities belonging to 87700
any agency or political subdivision of this state, public utility, 87701
cable operator, or common carrier, which property or facilities 87702
are necessary and convenient in the operation of the agency or 87703
political subdivision, public utility, cable operator, or common 87704
carrier, unless provision is made for the restoration, relocation, 87705
or duplication of such property or facilities, or upon the 87706
election of the agency or political subdivision, public utility, 87707
cable operator, or common carrier, for the payment of 87708
compensation, if any, at the sole cost of the port authority, 87709
provided that:87710

       (a) If any restoration or duplication proposed to be made 87711
under this section involves a relocation of the property or 87712
facilities, the new facilities and location shall be of at least 87713
comparable utilitarian value and effectiveness and shall not 87714
impair the ability of the public utility, cable operator, or 87715
common carrier to compete in its original area of operation;87716

       (b) If any restoration or duplication made under this section 87717
involves a relocation of the property or facilities, the port 87718
authority shall acquire no interest or right in or to the 87719
appropriated property or facilities, except as provided in 87720
division (A)(15) of this section, until the relocated property or 87721
facilities are available for use and until marketable title 87722
thereto has been transferred to the public utility, cable 87723
operator, or common carrier.87724

       As used in division (A)(17) of this section, "cable operator" 87725
has the same meaning as in the "Cable Communications Policy Act of 87726
1984," Pub. L. No. 98-549, 98 Stat. 2780, 47 U.S.C. 522, as 87727
amended by the "Telecommunications Act of 1996," Pub. L. No. 87728
104-104, 110 Stat. 56.87729

       (18)(a) Make and enter into all contracts and agreements and 87730
execute all instruments necessary or incidental to the performance 87731
of its duties and the execution of its powers under sections 87732
4582.21 to 4582.59 of the Revised Code.87733

       (b)(i) Except as provided in division (A)(18)(c) of this 87734
section or except when the port authority elects to construct a 87735
building, structure, or other improvement pursuant to a contract 87736
made with a construction manager at risk under sections 9.33 to 87737
9.335 of the Revised Code or with a design-build firm under 87738
section 153.65 to 153.73 of the Revised Code, when the cost of a 87739
contract for the construction of any building, structure, or other 87740
improvement undertaken by a port authority involves an expenditure 87741
exceeding the higher of one hundred thousand dollars or the amount 87742
as adjusted under division (A)(18)(b)(ii) of this section, and the 87743
port authority is the contracting entity, the port authority shall 87744
make a written contract after notice calling for bids for the 87745
award of the contract has been given by publication twice, with at 87746
least seven days between publications, in a newspaper of general 87747
circulation in the area of the port authority or as provided in 87748
section 7.16 of the Revised Code. Each such contract shall be let 87749
to the lowest responsive and responsible bidder in accordance with 87750
section 9.312 of the Revised Code. Every contract shall be 87751
accompanied by or shall refer to plans and specifications for the 87752
work to be done, prepared for and approved by the port authority, 87753
signed by an authorized officer of the port authority and by the 87754
contractor, and shall be executed in triplicate.87755

       Each bid shall be awarded in accordance with sections 153.54, 87756
153.57, and 153.571 of the Revised Code. The port authority may 87757
reject any and all bids.87758

       (ii) On January 1, 2012, and the first day of January of 87759
every even-numbered year thereafter, the director of commerce 87760
shall adjust the threshold level for contracts subject to the 87761
bidding requirements contained in division (A)(18)(b)(i) of this 87762
section. The director shall adjust this amount according to the 87763
average increase for each of the two years immediately preceding 87764
the adjustment as set forth in the producer price index for 87765
material and supply inputs for new nonresidential construction as 87766
determined by the bureau of labor statistics of the United States 87767
department of labor or, if that index no longer is published, a 87768
generally available comparable index. If there is no resulting 87769
increase, the threshold shall remain the same until the next 87770
scheduled adjustment on the first day of January of the next 87771
even-numbered year.87772

       (c) The board of directors by rule may provide criteria for 87773
the negotiation and award without competitive bidding of any 87774
contract as to which the port authority is the contracting entity 87775
for the construction of any building or structure or other 87776
improvement under any of the following circumstances:87777

       (i) There exists a real and present emergency that threatens 87778
damage or injury to persons or property of the port authority or 87779
other persons, provided that a statement specifying the nature of 87780
the emergency that is the basis for the negotiation and award of a 87781
contract without competitive bidding shall be signed by the 87782
officer of the port authority that executes that contract at the 87783
time of the contract's execution and shall be attached to the 87784
contract.87785

       (ii) A commonly recognized industry or other standard or 87786
specification does not exist and cannot objectively be articulated 87787
for the improvement.87788

       (iii) The contract is for any energy conservation measure as 87789
defined in section 307.041 of the Revised Code.87790

       (iv) With respect to material to be incorporated into the 87791
improvement, only a single source or supplier exists for the 87792
material.87793

       (v) A single bid is received by the port authority after 87794
complying with the provisions of division (A)(18)(b) of this 87795
section.87796

       (d)(i) If a contract is to be negotiated and awarded without 87797
competitive bidding for the reason set forth in division 87798
(A)(18)(c)(ii) of this section, the port authority shall publish a 87799
notice calling for technical proposals at least twice, with at 87800
least seven days between publications, in a newspaper of general 87801
circulation in the area of the port authority or as provided in 87802
section 7.16 of the Revised Code. After receipt of the technical 87803
proposals, the port authority may negotiate with and award a 87804
contract for the improvement to the proposer making the proposal 87805
considered to be the most advantageous to the port authority.87806

       (ii) If a contract is to be negotiated and awarded without 87807
competitive bidding for the reason set forth in division 87808
(A)(18)(c)(iv) of this section, any construction activities 87809
related to the incorporation of the material into the improvement 87810
also may be provided without competitive bidding by the source or 87811
supplier of that material.87812

       (e)(i) Any purchase, exchange, sale, lease, lease with an 87813
option to purchase, conveyance of other interests in, or other 87814
contract with a person or governmental entity that pertains to the 87815
acquisition, construction, maintenance, repair, furnishing, 87816
equipping, or operation of any real or personal property, or any 87817
combination thereof, related to, useful for, or in furtherance of 87818
an activity contemplated by Section 13 or 16 of Article VIII, Ohio 87819
Constitution, shall be made in such manner and subject to such 87820
terms and conditions as may be determined by the board of 87821
directors in its discretion.87822

       (ii) Division (A)(18)(e)(i) of this section applies to all 87823
contracts that are subject to the division, notwithstanding any 87824
other provision of law that might otherwise apply, including, 87825
without limitation, any requirement of notice, any requirement of 87826
competitive bidding or selection, or any requirement for the 87827
provision of security.87828

       (iii) Divisions (A)(18)(e)(i) and (ii) of this section do not 87829
apply to either of the following: any contract secured by or to be 87830
paid from moneys raised by taxation or the proceeds of obligations 87831
secured by a pledge of moneys raised by taxation; or any contract 87832
secured exclusively by or to be paid exclusively from the general 87833
revenues of the port authority. For the purposes of this section, 87834
any revenues derived by the port authority under a lease or other 87835
agreement that, by its terms, contemplates the use of amounts 87836
payable under the agreement either to pay the costs of the 87837
improvement that is the subject of the contract or to secure 87838
obligations of the port authority issued to finance costs of such 87839
improvement, are excluded from general revenues.87840

       (19) Employ managers, superintendents, and other employees 87841
and retain or contract with consulting engineers, financial 87842
consultants, accounting experts, architects, attorneys, and any 87843
other consultants and independent contractors as are necessary in 87844
its judgment to carry out this chapter, and fix the compensation 87845
thereof. All expenses thereof shall be payable from any available 87846
funds of the port authority or from funds appropriated for that 87847
purpose by a political subdivision creating or participating in 87848
the creation of the port authority.87849

       (20) Receive and accept from any state or federal agency 87850
grants and loans for or in aid of the construction of any port 87851
authority facility or for research and development with respect to 87852
port authority facilities, and receive and accept aid or 87853
contributions from any source of money, property, labor, or other 87854
things of value, to be held, used, and applied only for the 87855
purposes for which the grants and contributions are made;87856

       (21) Engage in research and development with respect to port 87857
authority facilities;87858

       (22) Purchase fire and extended coverage and liability 87859
insurance for any port authority facility and for the principal 87860
office and branch offices of the port authority, insurance 87861
protecting the port authority and its officers and employees 87862
against liability for damage to property or injury to or death of 87863
persons arising from its operations, and any other insurance the 87864
port authority may agree to provide under any resolution 87865
authorizing its port authority revenue bonds or in any trust 87866
agreement securing the same;87867

       (23) Charge, alter, and collect rentals and other charges for 87868
the use or services of any port authority facility as provided in 87869
section 4582.43 of the Revised Code;87870

       (24) Provide coverage for its employees under Chapters 145., 87871
4123., and 4141. of the Revised Code;87872

       (25) Do all acts necessary or proper to carry out the powers 87873
expressly granted in sections 4582.21 to 4582.59 of the Revised 87874
Code.87875

       (B) Any instrument by which real property is acquired 87876
pursuant to this section shall identify the agency of the state 87877
that has the use and benefit of the real property as specified in 87878
section 5301.012 of the Revised Code.87879

       (C) Whoever violates division (A)(14) of this section is 87880
guilty of a minor misdemeanor.87881

       Sec. 4585.10.  The officer holding a writ for the sale of a 87882
watercraft, its apparel, or furniture, before he proceeds87883
proceeding to sell it, shall give public notice of the time and 87884
place of sale for at least ten days previous thereto or as 87885
provided in section 7.16 of the Revised Code, by advertisement in 87886
a newspaper publishedof general circulation in the county, and by 87887
advertisement posted in at least five public places in the county. 87888
Such sales shall be conducted, and the court shall have the same 87889
power over them as sales upon execution.87890

       Sec. 4705.021.  (A) As used in this section:87891

       (1) "Disciplinary counsel" means the disciplinary counsel 87892
appointed by the board of commissioners on grievances and 87893
discipline of the supreme court under the Rules for the Government 87894
of the Bar of Ohio.87895

       (2) "Certified grievance committee" means a duly constituted 87896
and organized committee of the Ohio state bar association or of 87897
one or more local bar associations of the state that complies with 87898
the criteria set forth in rule V, section 3 of the Rules for the 87899
Government of the Bar of Ohio.87900

       (3) "Child support order" has the same meaning as in section 87901
3119.01 of the Revised Code.87902

       (B) If an individual who has been admitted to the bar by 87903
order of the supreme court in compliance with its published rules 87904
is determined pursuant to sections 3123.01 to 3123.07 of the 87905
Revised Code by a court or child support enforcement agency to be 87906
in default under a support order being administered or handled by 87907
a child support enforcement agency, that agency may send a notice 87908
listing the name and social security number or other 87909
identification number of the individual and a certified copy of 87910
the court or agency determination that the individual is in 87911
default to the secretary of the board of commissioners on 87912
grievances and discipline of the supreme court and to either the 87913
disciplinary counsel or the president, secretary, and chairperson 87914
of each certified grievance committee if both of the following are 87915
the case:87916

        (1) At least ninety days have elapsed since the final and 87917
enforceable determination of default;87918

       (2) In the preceding ninety days, the obligor has failed to 87919
pay at least fifty per cent of the total monthly obligation due 87920
through means other than those described in sections 3123.81 to 87921
3123.85 of the Revised Code.87922

       Sec. 4709.13.  (A) The barber board may refuse to issue or 87923
renew or may suspend or revoke or impose conditions upon any 87924
license issued pursuant to this chapter for any one or more of the 87925
following causes:87926

       (1) Conviction of a felony shown by a certified copy of the 87927
record of the court of conviction;87928

       (2) Advertising by means of knowingly false or deceptive 87929
statements;87930

       (3)(2) Habitual drunkenness or possession of or addiction to 87931
the use of any controlled drug prohibited by state or federal law;87932

       (4)(3) Immoral or unprofessional conduct;87933

       (5)(4) Continuing to be employed in a barber shop wherein 87934
rules of the board or department of health are violated;87935

       (6)(5) Employing any person who does not have a current Ohio 87936
license to perform the practice of barbering;87937

       (7)(6) Owning, managing, operating, or controlling any barber 87938
school or portion thereof, wherein the practice of barbering is 87939
carried on, whether in the same building or not, without 87940
displaying a sign at all entrances to the places where the 87941
barbering is carried on, indicating that the work therein is done 87942
by students exclusively;87943

       (8)(7) Owning, managing, operating, or controlling any barber 87944
shop, unless it displays a recognizable sign or barber pole 87945
indicating that it is a barber shop, and the sign or pole is 87946
clearly visible at the main entrance to the shop;87947

       (9)(8) Violating any sanitary rules approved by the 87948
department of health or the board;87949

       (10)(9) Employing another person to perform or himself87950
personally perform the practice of barbering in a licensed barber 87951
shop unless that person is licensed as a barber under this 87952
chapter;87953

       (11)(10) Gross incompetence.87954

       (B)(1) The board may refuse to renew or may suspend or revoke 87955
or impose conditions upon any license issued pursuant to this 87956
chapter for conviction of or plea of guilty to a felony committed 87957
after the person has been issued a license under this chapter, 87958
shown by a certified copy of the record of the court in which the 87959
person was convicted or pleaded guilty.87960

       (2) A conviction or plea of guilty to a felony committed 87961
prior to being issued a license under this chapter shall not 87962
disqualify a person from being issued an initial license under 87963
this chapter.87964

       (C) Prior to taking any action under division (A) or (B) of 87965
this section, the board shall provide the person with a statement 87966
of the charges against himthe person and notice of the time and 87967
place of a hearing on the charges. The board shall conduct the 87968
hearing according to Chapter 119. of the Revised Code. Any person 87969
dissatisfied with a decision of the board may appeal the board's 87970
decision to the court of common pleas in Franklin county.87971

       (C)(D) The board may adopt rules in accordance with Chapter 87972
119. of the Revised Code, specifying additional grounds upon which 87973
the board may take action under division (A) of this section.87974

       Sec. 4725.34.  (A) The state board of optometry shall charge 87975
the following nonrefundable fees:87976

       (1) One hundred tenthirty dollars for application for a 87977
certificate of licensure;87978

       (2) Twenty-fiveForty-five dollars for application for a 87979
therapeutic pharmaceutical agents certificate, except when the 87980
certificate is to be issued pursuant to division (A)(3) of section 87981
4725.13 of the Revised Code, in which case the fee shall be 87982
thirty-five dollars;87983

       (3) One hundred tenthirty dollars for renewal of a 87984
certificate of licensure;87985

       (4) Twenty-fiveForty-five dollars for renewal of a topical 87986
ocular pharmaceutical agents certificate;87987

       (5) Twenty-fiveForty-five dollars for renewal of a 87988
therapeutic pharmaceutical agents certificate;87989

       (6) Seventy-fiveOne hundred twenty-five dollars for late 87990
completion or submission, or both, of continuing optometric 87991
education;87992

       (7) Seventy-fiveOne hundred twenty-five dollars for late 87993
renewal of one or more certificates that have expired;87994

       (8) Seventy-five dollars for reinstatement of one or more 87995
certificates classified as delinquent under section 4725.16 of the 87996
Revised Code, multiplied by the number of years the one or more 87997
certificates have been classified as delinquent;87998

       (9) Seventy-five dollars for reinstatement of one or more 87999
certificates placed on inactive status under section 4725.17 of 88000
the Revised Code;88001

       (10) Seventy-five dollars for reinstatement under section 88002
4725.171 of the Revised Code of one or more expired certificates;88003

       (11) Additional fees to cover administrative costs incurred 88004
by the board, including fees for replacing licenses issued by the 88005
board and providing rosters of currently licensed optometrists. 88006
Such fees shall be established at a regular meeting of the board 88007
and shall comply with any applicable guidelines or policies set by 88008
the department of administrative services or the office of budget 88009
and management.88010

       (B) The board, subject to the approval of the controlling 88011
board, may establish fees in excess of the amounts specified in 88012
division (A) of this section if the fees do not exceed the amounts 88013
specified by more than fifty per cent.88014

       (C) All receipts of the board, from any source, shall be 88015
deposited in the state treasury to the credit of the occupational 88016
licensing and regulatory fund.88017

       Sec. 4725.48.  (A) Any person who desires to engage in 88018
optical dispensing, except as provided in section 4725.47 of the 88019
Revised Code, shall file a properly completed written application 88020
for an examination with the Ohio optical dispensers board or with 88021
the testing service the board has contracted with pursuant to 88022
section 4725.49 of the Revised Code. The application for 88023
examination shall be made on a form provided by the board or 88024
testing service and shall be accompanied by an examination fee the 88025
board shall establish by rule. Applicants must return the 88026
application to the board or testing service at least sixty days 88027
prior to the date the examination is scheduled to be administered.88028

       (B) Except as provided in section 4725.47 of the Revised 88029
Code, any person who desires to engage in optical dispensing shall 88030
file a properly completed written application for a license with 88031
the board with the appropriate licensea licensure application fee 88032
as set forth under section 4725.50 of the Revised Codeof fifty 88033
dollars.88034

       No person shall be eligible to apply for a license under this 88035
division, unless the person is at least eighteen years of age, is 88036
of good moral character, is free of contagious or infectious 88037
disease, has received a passing score, as determined by the board, 88038
on the examination administered under division (A) of this 88039
section, is a graduate of an accredited high school of any state, 88040
or has received an equivalent education and has successfully 88041
completed either of the following:88042

       (1) Two years of supervised experience under a licensed 88043
dispensing optician, optometrist, or physician engaged in the 88044
practice of ophthalmology, up to one year of which may be 88045
continuous experience of not less than thirty hours a week in an 88046
optical laboratory;88047

       (2) A two-year college level program in optical dispensing 88048
that has been approved by the board and that includes, but is not 88049
limited to, courses of study in mathematics, science, English, 88050
anatomy and physiology of the eye, applied optics, ophthalmic 88051
optics, measurement and inspection of lenses, lens grinding and 88052
edging, ophthalmic lens design, keratometry, and the fitting and 88053
adjusting of spectacle lenses and frames and contact lenses, 88054
including methods of fitting contact lenses and post-fitting care.88055

       (C) Any person who desires to obtain a license to practice as 88056
an ocularist shall file a properly completed written application 88057
with the board accompanied by the appropriate fee and proof that 88058
the applicant has met the requirements for licensure. The board 88059
shall establish, by rule, the application fee and the minimum 88060
requirements for licensure, including education, examination, or 88061
experience standards recognized by the board as national standards 88062
for ocularists. The board shall issue a license to practice as an 88063
ocularist to an applicant who satisfies the requirements of this 88064
division and rules adopted pursuant to this division.88065

       Sec. 4725.50.  (A) Except for a person who qualifies for 88066
licensure as an ocularist, each person who qualifies for licensure 88067
under sections 4725.40 to 4725.59 of the Revised Code shall 88068
receive from the Ohio optical dispensers board, under its seal, a 88069
certificate of licensure entitling himthe person to practice as a 88070
licensed spectacle dispensing optician, licensed contact lens 88071
dispensing optician, or a licensed spectacle-contact lens 88072
dispensing optician. The appropriate certificate of licensure 88073
shall be issued by the board no later than sixty days after it has 88074
notified the applicant of histhe applicant's approval for 88075
licensure.88076

       (B) The licensure fee shall be fifty dollars for applications 88077
submitted in January through March; thirty-seven dollars and fifty 88078
cents, in April through June; twenty-five dollars, in July through 88079
September; and twelve dollars and fifty cents, in October through 88080
December.88081

       (C) Each licensed dispensing optician shall display histhe 88082
licensed dispensing optician's certificate of licensure in a 88083
conspicuous place in histhe licensed dispensing optician's office 88084
or place of business. If a licensed dispensing optician maintains 88085
more than one office or place of business, hethe licensed 88086
dispensing optician shall display a duplicate copy of such 88087
certificate at each location. The board shall issue duplicate 88088
copies of the appropriate certificate of licensure for this 88089
purpose upon the filing of an application form therefor and the 88090
payment of a five-dollar fee for each duplicate copy.88091

       Sec. 4725.52.  Any licensed dispensing optician may supervise 88092
a maximum of three apprentices who shall be permitted to engage in 88093
optical dispensing only under the supervision of the licensed 88094
dispensing optician.88095

       A person servingTo serve as an apprentice, a person shall 88096
register annually with the Ohio optical dispensers board either on 88097
a form provided by the board or in the form of a statement giving 88098
the name and address of the supervising licensed dispensing 88099
optician, the location at which the apprentice will be employed, 88100
and any other information required by the board. Each registrant88101
For the duration of the apprenticeship, the apprentice shall 88102
register annually on the form provided by the board or in the form 88103
of a statement.88104

       Each apprentice shall pay aan initial registration fee of 88105
tentwenty dollars. For each registration renewal thereafter, each 88106
apprentice shall pay a registration renewal fee of twenty dollars.88107

       A person who is gaining experience under the supervision of a 88108
licensed optometrist or ophthalmologist that would qualify himthe 88109
person under division (B)(1) of section 4725.48 of the Revised 88110
Code to take the examination for optical dispensing is not 88111
required to register with the board.88112

       Sec. 4725.57.  An applicant for licensure as a licensed 88113
dispensing optician who is licensed or registered in another state 88114
shall be accorded the full privileges of practice within this 88115
state, upon the payment of a seventy-fivefifty-dollar fee and the 88116
submission of a certified copy of the license or certificate 88117
issued by such other state, without the necessity of examination, 88118
if the board determines that the applicant meets the criteria of 88119
division (A) of section 4725.48 of the Revised Code and further 88120
determines that the educational background or experience of the 88121
applicant satisfies theremaining requirements of division (B) of 88122
section 4725.48 of the Revised Code. The board may require that 88123
the applicant have received a passing score, as determined by the 88124
board, on an examination that is substantially the same as the 88125
examination described in division (A) of section 4725.48 of the 88126
Revised Code.88127

       Sec. 4729.50.  (A) The state board of pharmacy may enter into 88128
contracts with private entities under which the entities process 88129
applications and renewal applications for wholesale distributors 88130
of dangerous drugs and terminal distributors of dangerous drugs. 88131
When entering into these contracts, the board shall give 88132
preference to entities that are Ohio-based companies. 88133

       Any revenue received by the board from contracts entered into 88134
under this section shall be deposited into the state treasury to 88135
the credit of the occupational licensing and regulatory fund. The 88136
money may be used for any purpose determined by the board to be 88137
relevant to its duties, including the establishment and 88138
maintenance of a drug database pursuant to section 4729.75 of the 88139
Revised Code.88140

       (B) No enforcement or disciplinary authority granted to the 88141
board shall be transferred to a private entity through a contract 88142
entered into under this section.88143

       Sec. 4729.52.  (A) A person desiring to be registered as a 88144
wholesale distributor of dangerous drugs shall file with the 88145
executive director of the state board of pharmacy a verified 88146
application containing such information as the board requires of 88147
the applicant relative to the qualifications to be registered as a 88148
wholesale distributor of dangerous drugs set forth in section 88149
4729.53 of the Revised Code and the rules adopted under that 88150
section. The board shall register as a wholesale distributor of 88151
dangerous drugs each applicant who has paid the required 88152
registration fee, if the board determines that the applicant meets 88153
the qualifications to be registered as a wholesale distributor of 88154
dangerous drugs set forth in section 4729.53 of the Revised Code 88155
and the rules adopted under that section.88156

       (B) The board may register and issue to a person who does not 88157
reside in this state a registration certificate as a wholesale 88158
distributor of dangerous drugs if the person possesses a current 88159
and valid wholesale distributor of dangerous drugs registration 88160
certificate or license issued by another state that has 88161
qualifications for licensure or registration comparable to the 88162
registration requirements in this state and pays the required 88163
registration fee.88164

       (C) All registration certificates issued pursuant to this 88165
section are effective for a period of twelve months from the first 88166
day of July of each year. A registration certificate shall be 88167
renewed annually by the board for a like period, pursuant to this 88168
section and the standard renewal procedure of Chapter 4745. of the 88169
Revised Code. A person desiring to renew a registration 88170
certificate shall submit an application for renewal and pay the 88171
required renewal fee before the first day of July each year.88172

       (D) Each registration certificate and its application shall 88173
describe not more than one establishment or place where the 88174
registrant or applicant may engage in the sale of dangerous drugs 88175
at wholesale. No registration certificate shall authorize or 88176
permit the wholesale distributor of dangerous drugs named therein 88177
to engage in the sale of drugs at wholesale or to maintain 88178
possession, custody, or control of dangerous drugs for any purpose 88179
other than for the registrant's own use and consumption at any 88180
establishment or place other than that described in the 88181
certificate.88182

       (E)(1) The registration fee is oneseven hundred fifty 88183
dollars and shall accompany each application for registration. The 88184
registration renewal fee is oneseven hundred fifty dollars and 88185
shall accompany each renewal application.88186

       A registration certificate that has not been renewed in any 88187
year by the first day of August may be reinstated upon payment of 88188
the renewal fee and a penalty of fifty-fiveone hundred fifty88189
dollars.88190

       (2) Renewal fees and penalties assessed under division (E)(1) 88191
of this section shall not be returned if the applicant fails to 88192
qualify for renewal.88193

       (F) The registration of any person as a wholesale distributor 88194
of dangerous drugs subjects the person and the person's agents and 88195
employees to the jurisdiction of the board and to the laws of this 88196
state for the purpose of the enforcement of this chapter and the 88197
rules of the board. However, the filing of an application for 88198
registration as a wholesale distributor of dangerous drugs by, or 88199
on behalf of, any person or the registration of any person as a 88200
wholesale distributor of dangerous drugs shall not, of itself, 88201
constitute evidence that the person is doing business within this 88202
state.88203

       Sec. 4729.552. (A) To be eligible to receive a license as a 88204
category III terminal distributor of dangerous drugs with a pain 88205
management clinic classification, an applicant shall submit 88206
evidence satisfactory to the board that the applicant's pain 88207
management clinic will be operated in accordance with the 88208
requirements specified in division (B) of this section and that 88209
the applicant meets any other applicable requirements under this 88210
chapter or Chapter 3719. of the Revised Code.88211

       If the board determines that an applicant meets all of the 88212
requirements, the board shall issue to the applicant a license as 88213
a category III terminal distributor of dangerous drugs and specify 88214
on the license that the terminal distributor is classified as a 88215
pain management clinic.88216

        (B) The holder of a terminal distributor license with a pain 88217
management clinic classification shall do all of the following:88218

       (1) Be in control of a facility that is owned and operated 88219
solely by one or more physicians authorized under Chapter 4731. of 88220
the Revised Code to practice medicine and surgery or osteopathic 88221
medicine and surgery;88222

       (2) Ensure that any person employed by the facility complies 88223
with the requirements for the operation of a pain management 88224
clinic established by the state medical board in rules adopted 88225
under section 4731.054 of the Revised Code;88226

       (3) Require any person with ownership of the facility to 88227
submit to a criminal records check in accordance with section 88228
4776.02 of the Revised Code and send the results of the criminal 88229
records check directly to the state board of pharmacy for review 88230
and decision under section 4729.071 of the Revised Code;88231

       (4) Require all employees of the facility to submit to a 88232
criminal records check in accordance with section 4776.02 of the 88233
Revised Code and ensure that no person is employed who has 88234
previously been convicted of, or pleaded guilty to, any felony in 88235
this state, another state, or the United States;either of the 88236
following:88237

       (a) A theft offense, described in division (K)(3) of section 88238
2913.01 of the Revised Code, that would constitute a felony under 88239
the laws of this state, any other state, or the United States;88240

       (b) A felony drug abuse offense, as defined in section 88241
2925.01 of the Revised Code.88242

       (5) Maintain a list of each person with ownership of the 88243
facility and notify the state board of pharmacy of any change to 88244
that list.88245

       (C) No person shall operate a facility that under this 88246
chapter is subject to licensure as a category III terminal 88247
distributor of dangerous drugs with a pain management clinic 88248
classification without obtaining and maintaining the license with 88249
the classification.88250

       No person who holds a category III license with a pain 88251
management clinic classification shall fail to remain in 88252
compliance with the requirements of division (A) of this section 88253
and any other applicable requirements under this chapter or 88254
Chapter 3719. of the Revised Code.88255

       (D) The board may impose a fine of not more than five 88256
thousand dollars on a terminal distributor of dangerous drugs 88257
license holder who violates division (C) of this section. A 88258
separate fine may be imposed for each day the violation continues. 88259
In imposing the fine, the board's actions shall be taken in 88260
accordance with Chapter 119. of the Revised Code.88261

       Sec. 4731.054. (A) As used in this section:88262

       (1) "Chronic pain" has the same meaning as in section 88263
4731.052 of the Revised Code.88264

       (2) "Controlled substance" has the same meaning as in section 88265
3719.01 of the Revised Code.88266

       (3) "Hospital" means a hospital registered with the 88267
department of health under section 3701.07 of the Revised Code.88268

       (4) "Owner" means each person included on the list maintained 88269
under division (B)(5) of section 4729.552 of the Revised Code.88270

       (4)(5)(a) "Pain management clinic" means a facility to which 88271
all of the following apply:88272

       (i) The primary component of practice is treatment of pain or 88273
chronic pain;88274

       (ii) The majority of patients of the prescribers at the 88275
facility are provided treatment for pain or chronic pain that 88276
includes the use of controlled substances, tramadol, carisoprodol, 88277
or other drugs specified in rules adopted under this section;88278

        (iii) The facility meets any other identifying criteria 88279
established in rules adopted under this section.88280

       (b) "Pain management clinic" does not include any of the 88281
following:88282

       (i) A hospital registered with the department of health under 88283
section 3701.07 of the Revised Code or a facility owned in whole 88284
or in part by a hospital;88285

       (ii) A facility operated by a hospital for the treatment of 88286
pain or chronic pain;88287

       (iii) A physician practice owned or controlled, in whole or 88288
in part, by a hospital or by an entity that owns or controls, in 88289
whole or in part, one or more hospitals;88290

       (iv) A school, college, university, or other educational 88291
institution or program to the extent that it provides instruction 88292
to individuals preparing to practice as physicians, podiatrists, 88293
dentists, nurses, physician assistants, optometrists, or 88294
veterinarians or any affiliated facility to the extent that it 88295
participates in the provision of that instruction;88296

       (iii)(v) A hospice program licensed under Chapter 3712. of 88297
the Revised Code;88298

       (iv)(vi) An ambulatory surgical facility licensed under 88299
section 3702.30 of the Revised Code;88300

       (vii) An interdisciplinary pain rehabilitation program with 88301
three-year accreditation from the commission on accreditation of 88302
rehabilitation facilities.88303

       (5)(6) "Physician" means an individual authorized under this 88304
chapter to practice medicine and surgery or osteopathic medicine 88305
and surgery.88306

       (6)(7) "Prescriber" has the same meaning as in section 88307
4729.01 of the Revised Code.88308

       (B) Each owner shall supervise, control, and direct the 88309
activities of each individual, including an employee, volunteer, 88310
or individual under contract, who provides treatment of pain or 88311
chronic pain at the clinic or is associated with the provision of 88312
that treatment. The supervision, control, and direction shall be 88313
provided in accordance with rules adopted under this section.88314

       (C) The state medical board shall adopt rules in accordance 88315
with Chapter 119. of the Revised Code that establish all of the 88316
following: 88317

       (1) Standards and procedures for the operation of a pain 88318
management clinic;88319

       (2) Standards and procedures to be followed by a physician 88320
who provides care at a pain management clinic;88321

       (3) For purposes of division (A)(4)(5)(a)(ii) of this 88322
section, the other drugs used to treat pain or chronic pain that 88323
identify a facility as a pain management clinic;88324

        (4) For purposes of division (A)(4)(5)(a)(iii) of this 88325
section, the other criteria that identify a facility as a pain 88326
management clinic;88327

        (5) For purposes of division (B) of this section, standards 88328
and procedures to be followed by an owner in providing 88329
supervision, direction, and control of individuals at a pain 88330
management clinic.88331

       (D) The board may impose a fine of not more than twenty 88332
thousand dollars on a physician who fails to comply with rules 88333
adopted under this section. The fine may be in addition to or in 88334
lieu of any other action that may be taken under section 4731.22 88335
of the Revised Code. The board shall deposit any amounts received 88336
under this division in accordance with section 4731.24 of the 88337
Revised Code.88338

       Sec. 4731.15.  (A)(1) The state medical board also shall 88339
regulate the following limited branches of medicine: massage 88340
therapy and cosmetic therapy, and to the extent specified in 88341
section 4731.151 of the Revised Code, naprapathy and 88342
mechanotherapy. The board shall adopt rules governing the limited 88343
branches of medicine under its jurisdiction. The rules shall be 88344
adopted in accordance with Chapter 119. of the Revised Code.88345

       (2) As used in this chapter, "cosmetic therapy" means the 88346
permanent removal of hair from the human body through the use of 88347
electric modalities approved by the board for use in cosmetic 88348
therapy, and additionally may include the systematic friction, 88349
stroking, slapping, and kneading or tapping of the face, neck, 88350
scalp, or shoulders.88351

       (B) A certificate to practice a limited branch of medicine 88352
issued by the state medical board is valid for a two-year period, 88353
except when an initial certificate is issued for a shorter period 88354
or when division (C)(2) of this section is applicable. The 88355
certificate may be renewed in accordance with division (C) of this 88356
section.88357

       (C)(1) Except as provided in division (C)(2) of this section, 88358
all of the following apply with respect to the renewal of 88359
certificates to practice a limited branch of medicine:88360

        (a) Each person seeking to renew a certificate to practice a 88361
limited branch of medicine shall apply for biennial registration 88362
with the state medical board on a renewal application form 88363
prescribed by the board. An applicant for renewal shall pay a 88364
biennial registration fee of fiftyone hundred dollars. 88365

       (b) At least six months before a certificate expires, the 88366
board shall mail or cause to be mailed a renewal notice to the 88367
certificate holder's last known address. 88368

       (c) At least three months before a certificate expires, the 88369
certificate holder shall submit the renewal application and 88370
biennial registration fee to the board.88371

       (2) Beginning with the 2009 registration period, the board 88372
shall implement a staggered renewal system that is substantially 88373
similar to the staggered renewal system the board uses under 88374
division (B) of section 4731.281 of the Revised Code.88375

       (D) All persons who hold a certificate to practice a limited 88376
branch of medicine issued by the state medical board shall provide 88377
the board written notice of any change of address. The notice 88378
shall be submitted to the board not later than thirty days after 88379
the change of address.88380

       (E) A certificate to practice a limited branch of medicine 88381
shall be automatically suspended if the certificate holder fails 88382
to renew the certificate in accordance with division (C) of this 88383
section. Continued practice after the suspension of the 88384
certificate to practice shall be considered as practicing in 88385
violation of sections 4731.34 and 4731.41 of the Revised Code. 88386

       If a certificate to practice has been suspended pursuant to 88387
this division for two years or less, it may be reinstated. The 88388
board shall reinstate the certificate upon an applicant's 88389
submission of a renewal application and payment of the biennial 88390
registration fee and the applicable monetary penalty. With regard 88391
to reinstatement of a certificate to practice cosmetic therapy, 88392
the applicant also shall submit with the application a 88393
certification that the number of hours of continuing education 88394
necessary to have a suspended certificate reinstated have been 88395
completed, as specified in rules the board shall adopt in 88396
accordance with Chapter 119. of the Revised Code. The penalty for 88397
reinstatement shall be twenty-five dollars. 88398

       If a certificate has been suspended pursuant to this division 88399
for more than two years, it may be restored. Subject to section 88400
4731.222 of the Revised Code, the board may restore the 88401
certificate upon an applicant's submission of a restoration 88402
application, the biennial registration fee, and the applicable 88403
monetary penalty and compliance with sections 4776.01 to 4776.04 88404
of the Revised Code. The board shall not restore to an applicant a 88405
certificate to practice unless the board, in its discretion, 88406
decides that the results of the criminal records check do not make 88407
the applicant ineligible for a certificate issued pursuant to 88408
section 4731.184731.17 of the Revised Code. The penalty for 88409
restoration is fifty dollars.88410

       Sec. 4731.16. (A) The state medical board shall conduct 88411
examinations of applicants for certification to practice88412
determine the standing of the schools, colleges, or institutions 88413
giving instruction in the limited branches of medicine of massage 88414
therapy and cosmetic therapy. The examinations shall be conducted 88415
under rules adopted by the board and at such times and places as 88416
the board may determine. The fee for either examination is two 88417
hundred fifty dollars.88418

       For the purpose of conducting examinations, the board may 88419
call to its aid any person of established reputation and known 88420
ability in the limited branch of medicine for which the 88421
examination is being held. A person called to assist in an 88422
examination shall be reimbursed for the person's services. 88423
Reimbursement shall be not more than one hundred dollars per day 88424
and an amount fixed and allowed by the board for the person's 88425
actual and necessary expenses.88426

       Each examination shall be given in anatomy, physiology, 88427
chemistry, bacteriology, pathology, hygiene, diagnosis, and any 88428
other subjects appropriate to the limited branch of medicine for 88429
which certification is requested as the board may require, except 88430
that applicants for certificates to practice massage therapy shall 88431
not be examined in pathology.88432

       If an applicant fails an examination more than twice, in 88433
whole or in part, the board may require that the applicant obtain 88434
additional training as a condition of being eligible for further 88435
examination.88436

       (B) The board may administer an examination of competency to 88437
practice a limited branch of medicine. If it administers an 88438
examination, the board shall establish by rule a fee to cover the 88439
cost of administering the examination.88440

       If it does not administer an examination, the board shall 88441
adopt rules under section 4731.05 of the Revised Code that specify 88442
both of the following:88443

       (1) An examination acceptable to the board as an examination 88444
of competency to practice a limited branch of medicine; 88445

       (2) The score that constitutes evidence of passing the 88446
examination.88447

       Sec. 4731.17. If an applicant passes the examination to 88448
practice massage therapy or cosmetic therapy conducted under 88449
section 4731.16 of the Revised Code and has paid the fee required 88450
under that section,(A) The state medical board shall review all 88451
applications received under section 4731.19 of the Revised Code. 88452
The board shall determine whether an applicant meets the 88453
requirements for a certificate to practice the applicable limited 88454
branch of medicine. An affirmative vote of not fewer than six 88455
members of the board is required to determine that an applicant 88456
meets the requirements for a certificate.88457

       (B) If the board determines that the applicant meets the 88458
requirements for a certificate and that the documentation required 88459
for a certificate is acceptable, the state medical board shall 88460
issue to the applicant the appropriate certificate to practice. 88461
SuchEach certificate shall be signed by the president and 88462
secretary of the board and attested by its seal.88463

       (C) A certificate shall authorize the holder thereof to 88464
practice the limited branch of medicine specified therein, but 88465
shall not permit the holder to practice any otherfor which the 88466
certificate was issued. No person who holds a certificate to 88467
practice a limited branch of medicine issued by the board under 88468
this section shall do any of the following:88469

       (1) Practice a limited branch of medicine, nor shall it 88470
permit the holder to treatother than the limited branch of 88471
medicine for which the certificate was issued;88472

       (2) Treat infectious, contagious, or venereal diseases, to 88473
prescribe;88474

       (3) Prescribe or administer drugs, or to perform;88475

       (4) Perform surgery or practice medicine in any other form.88476

       Sec. 4731.171. In addition to any other eligibility 88477
requirement set forth in this chapter, each applicant for a 88478
certificate to practice massage therapy or cosmetic therapy shall 88479
comply with sections 4776.01 to 4776.04 of the Revised Code. The 88480
state medical board shall not grant to an applicant a certificate 88481
to practice massage therapy or cosmetic therapy unless the board, 88482
in its discretion, decides that the results of the criminal 88483
records check do not make the applicant ineligible for a 88484
certificate issued pursuant to section 4731.184731.17 of the 88485
Revised Code.88486

       Sec. 4731.19. (A) The state medical board shall determine the 88487
standing of the schools, colleges, or institutions giving 88488
instruction in the limited branches of medicine of massage therapy 88489
and cosmetic therapy.88490

       (B) An applicant forA person seeking a certificate to 88491
practice a limited branch of medicine shall, as a condition of 88492
admission to the examination, havefile with the state medical 88493
board an application in a manner prescribed by the board. The 88494
application shall include or be accompanied by evidence of all of 88495
the following:88496

       (1) That the applicant is at least eighteen years of age and 88497
of good moral character;88498

       (2) That the applicant has attained high school graduation or 88499
its equivalent;88500

       (3) That the applicant holds one of the following: 88501

       (1)(a) A diploma or certificate from a school, college, or 88502
institution in good standing as determined by the board, showing 88503
the completion of the required courses of instruction; 88504

       (2)(b) A current license, registration, or certificate that 88505
is in good standing in another state for massage therapy or 88506
cosmetic therapy, as applicable;88507

       (3) Certification from a national certification body and a88508
diploma or certificate from a school, college, or institution in 88509
another state or jurisdiction showing completion of a course of 88510
instruction that meets course requirements determined by the board 88511
through rules adopted under section 4731.05 of the Revised Code.88512

       The entrance examiner of the board shall determine the 88513
sufficiency of the preliminary education of applicants for a 88514
certificate to practice massage therapy or cosmetic therapy in the 88515
same manner that sufficiency of preliminary education is 88516
determined under section 4731.09 of the Revised Code, except that 88517
the board may adopt rules defining and establishing for the 88518
limited branch of medicine preliminary educational requirements 88519
that are less exacting than those prescribed by such section, as 88520
the nature of the case may require;88521

       (c) For not less than five years preceding application, a 88522
current license, registration, or certificate in good standing in 88523
another state for massage therapy or cosmetic therapy.88524

       (4) Evidence that the applicant has successfully passed an 88525
examination, prescribed in rules described in section 4731.16 of 88526
the Revised Code, to determine competency to practice the 88527
applicable limited branch of medicine;88528

       (5) An affidavit signed by the applicant attesting to the 88529
accuracy and truthfulness of information submitted under this 88530
section and consenting to release of information;88531

       (6) Any other information the board requires.88532

        (B) An applicant for a certificate to practice a limited 88533
branch of medicine shall comply with the requirements of section 88534
4731.171 of the Revised Code. 88535

       (C) At the time of making application for a certificate to 88536
practice a limited branch of medicine, the applicant shall pay to 88537
the board a fee of one hundred fifty dollars, no part of which 88538
shall be returned. No application shall be considered filed until 88539
the board receives the appropriate fee.88540

       (D) The board may investigate the application materials 88541
received under this section and contact any agency or organization 88542
for recommendations or other information about the applicant.88543

       Sec. 4731.222.  Before restoring to good standing a 88544
certificate issued under this chapter that has been in a suspended 88545
or inactive state for any cause for more than two years, or before 88546
issuing a certificate pursuant to section 4731.18, 4731.29, 88547
4731.295, 4731.57, or 4731.571 of the Revised Code to an applicant 88548
who for more than two years has not been engaged in the practice 88549
of medicine, osteopathic medicine, podiatric medicine and surgery, 88550
or a limited branch of medicine as an active practitioner, as a 88551
participant in a program of graduate medical education, as defined 88552
in section 4731.091 of the Revised Code, as a student in a college 88553
of podiatry determined by the board to be in good standing, or as 88554
a student in a school, college, or institution giving instruction 88555
in a limited branch of medicine determined by the board to be in 88556
good standing under section 4731.19 of the Revised Code, the state 88557
medical board may require the applicant to pass an oral or written 88558
examination, or both, to determine the applicant's present fitness 88559
to resume practice.88560

       The authority of the board to impose terms and conditions 88561
includes the following:88562

       (A) Requiring the applicant to obtain additional training and 88563
to pass an examination upon completion of such training;88564

       (B) Restricting or limiting the extent, scope, or type of 88565
practice of the applicant.88566

       The board shall consider the moral background and the 88567
activities of the applicant during the period of suspension or 88568
inactivity, in accordance with section 4731.08 of the Revised 88569
Code. The board shall not restore a certificate under this section 88570
unless the applicant complies with sections 4776.01 to 4776.04 of 88571
the Revised Code.88572

       Sec. 4731.65.  As used in sections 4731.65 to 4731.71 of the 88573
Revised Code:88574

       (A)(1) "Clinical laboratory services" means either of the 88575
following:88576

       (a) Any examination of materials derived from the human body 88577
for the purpose of providing information for the diagnosis, 88578
prevention, or treatment of any disease or impairment or for the 88579
assessment of health;88580

       (b) Procedures to determine, measure, or otherwise describe 88581
the presence or absence of various substances or organisms in the 88582
body.88583

       (2) "Clinical laboratory services" does not include the mere 88584
collection or preparation of specimens.88585

       (B) "Designated health services" means any of the following:88586

       (1) Clinical laboratory services;88587

       (2) Home health care services;88588

       (3) Outpatient prescription drugs.88589

       (C) "Fair market value" means the value in arms-length 88590
transactions, consistent with general market value and:88591

       (1) With respect to rentals or leases, the value of rental 88592
property for general commercial purposes, not taking into account 88593
its intended use;88594

       (2) With respect to a lease of space, not adjusted to reflect 88595
the additional value the prospective lessee or lessor would 88596
attribute to the proximity or convenience to the lessor if the 88597
lessor is a potential source of referrals to the lessee.88598

       (D) "Governmental health care program" means any program 88599
providing health care benefits that is administered by the federal 88600
government, this state, or a political subdivision of this state, 88601
including the medicare program established under Title XVIII of 88602
the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, 88603
as amended, health care coverage for public employees, health care 88604
benefits administered by the bureau of workers' compensation, and88605
the medicaid program established under Chapter 5111. of the 88606
Revised Code, and the children's buy-in program established under 88607
sections 5101.5211 to 5101.5216 of the Revised Code.88608

       (E)(1) "Group practice" means a group of two or more holders 88609
of certificates under this chapter legally organized as a 88610
partnership, professional corporation or association, limited 88611
liability company, foundation, nonprofit corporation, faculty 88612
practice plan, or similar group practice entity, including an 88613
organization comprised of a nonprofit medical clinic that 88614
contracts with a professional corporation or association of 88615
physicians to provide medical services exclusively to patients of 88616
the clinic in order to comply with section 1701.03 of the Revised 88617
Code and including a corporation, limited liability company, 88618
partnership, or professional association described in division (B) 88619
of section 4731.226 of the Revised Code formed for the purpose of 88620
providing a combination of the professional services of 88621
optometrists who are licensed, certificated, or otherwise legally 88622
authorized to practice optometry under Chapter 4725. of the 88623
Revised Code, chiropractors who are licensed, certificated, or 88624
otherwise legally authorized to practice chiropractic or 88625
acupuncture under Chapter 4734. of the Revised Code, psychologists 88626
who are licensed, certificated, or otherwise legally authorized to 88627
practice psychology under Chapter 4732. of the Revised Code, 88628
registered or licensed practical nurses who are licensed, 88629
certificated, or otherwise legally authorized to practice nursing 88630
under Chapter 4723. of the Revised Code, pharmacists who are 88631
licensed, certificated, or otherwise legally authorized to 88632
practice pharmacy under Chapter 4729. of the Revised Code, 88633
physical therapists who are licensed, certificated, or otherwise 88634
legally authorized to practice physical therapy under sections 88635
4755.40 to 4755.56 of the Revised Code, occupational therapists 88636
who are licensed, certificated, or otherwise legally authorized to 88637
practice occupational therapy under sections 4755.04 to 4755.13 of 88638
the Revised Code, mechanotherapists who are licensed, 88639
certificated, or otherwise legally authorized to practice 88640
mechanotherapy under section 4731.151 of the Revised Code, and 88641
doctors of medicine and surgery, osteopathic medicine and surgery, 88642
or podiatric medicine and surgery who are licensed, certificated, 88643
or otherwise legally authorized for their respective practices 88644
under this chapter, to which all of the following apply:88645

       (a) Each physician who is a member of the group practice 88646
provides substantially the full range of services that the 88647
physician routinely provides, including medical care, 88648
consultation, diagnosis, or treatment, through the joint use of 88649
shared office space, facilities, equipment, and personnel.88650

       (b) Substantially all of the services of the members of the 88651
group are provided through the group and are billed in the name of 88652
the group and amounts so received are treated as receipts of the 88653
group.88654

       (c) The overhead expenses of and the income from the practice 88655
are distributed in accordance with methods previously determined 88656
by members of the group.88657

       (d) The group practice meets any other requirements that the 88658
state medical board applies in rules adopted under section 4731.70 88659
of the Revised Code.88660

       (2) In the case of a faculty practice plan associated with a 88661
hospital with a medical residency training program in which 88662
physician members may provide a variety of specialty services and 88663
provide professional services both within and outside the group, 88664
as well as perform other tasks such as research, the criteria in 88665
division (E)(1) of this section apply only with respect to 88666
services rendered within the faculty practice plan.88667

       (F) "Home health care services" and "immediate family" have 88668
the same meanings as in the rules adopted under section 4731.70 of 88669
the Revised Code.88670

       (G) "Hospital" has the same meaning as in section 3727.01 of 88671
the Revised Code.88672

       (H) A "referral" includes both of the following:88673

       (1) A request by a holder of a certificate under this chapter 88674
for an item or service, including a request for a consultation 88675
with another physician and any test or procedure ordered by or to 88676
be performed by or under the supervision of the other physician;88677

       (2) A request for or establishment of a plan of care by a 88678
certificate holder that includes the provision of designated 88679
health services.88680

       (I) "Third-party payer" has the same meaning as in section 88681
3901.38 of the Revised Code.88682

       Sec. 4731.71.  The auditor of state may implement procedures 88683
to detect violations of section 4731.66 or 4731.69 of the Revised 88684
Code within governmental health care programs administered by the 88685
state. The auditor of state shall report any violation of either 88686
section to the state medical board and shall certify to the 88687
attorney general in accordance with section 131.02 of the Revised 88688
Code the amount of any refund owed to a state-administered 88689
governmental health care program under section 4731.69 of the 88690
Revised Code as a result of a violation. If a refund is owed to 88691
the medicaid program established under Chapter 5111. of the 88692
Revised Code or the children's buy-in program established under 88693
sections 5101.5211 to 5101.5216 of the Revised Code, the auditor 88694
of state also shall report the amount to the department of job and 88695
family services.88696

       The state medical board also may implement procedures to 88697
detect violations of section 4731.66 or 4731.69 of the Revised 88698
Code.88699

       Sec. 4733.15.  (A) Registration expires annually on the last 88700
day of December following initial registration or renewal of 88701
registration2011, and becomes invalid on that date unless renewed88702
pursuant to this section and the standard renewal procedure of 88703
sections 4745.01 to 4745.03 of the Revised Code. For renewals 88704
after that date, registration expires biennially on the last day 88705
of December following initial registration or renewal of 88706
registration and becomes invalid on that date unless renewed.88707
Renewal may be effected at any time prior to the date of 88708
expiration for a period of one year by the applicant's payment to 88709
the treasurer of state of a fee of twentyforty dollars for a 88710
renewal of registration as either a professional engineer or 88711
professional surveyor and, for renewals for calendar year 2008 and 88712
thereafter, demonstration of completion of the continuing 88713
professional development requirements of section 4733.151 of the 88714
Revised Code. When notified as required in this section, a 88715
registrant's failure to renew registration shall not deprive the 88716
registrant of the right of renewal within the following twelve 88717
months, but the fee to renew a registration within twelve months 88718
after expiration shall be increased fifty per cent, and the 88719
registrant shall certify completion of continuing professional 88720
development hours as required in section 4733.151 of the Revised 88721
Code.88722

       The state board of registration for professional engineers 88723
and surveyors may, upon request, waive the payment of renewal fees 88724
or the completion of continuing professional development 88725
requirements for a registrant during the period when the 88726
registrant is on active duty in connection with any branch of the 88727
armed forces of the United States.88728

       (B) Each certificate of authorization issued pursuant to 88729
section 4733.16 of the Revised Code shall authorize the holder to 88730
provide professional engineering or professional surveying 88731
services, through the registered professional engineer or 88732
professional surveyor designated as being in responsible charge of 88733
the professional engineering or professional surveying practice, 88734
from the date of issuance until the last day of June next 88735
succeeding the date upon which the certificate was issued, unless 88736
the certificate has been revoked or suspended for cause as 88737
provided in section 4733.20 of the Revised Code or has been 88738
suspended pursuant to section 3123.47 of the Revised Code.88739

       (C) If a registrant fails to renew registration as provided 88740
under division (A) of this section, renewal and reinstatement may 88741
be effected under rules the board adopts regarding requirements 88742
for reexamination or reapplication, and reinstatement penalty 88743
fees. The board may require a registrant who fails to renew 88744
registration to complete thosethe required hours of continuing 88745
professional development required from the effective date of this 88746
section, as a condition of renewal and reinstatement if the 88747
registrant seeks renewal and reinstatement under this division on 88748
or after January 1, 2009.88749

       Sec. 4733.151. (A) EachFor registrations expiring on the 88750
last day of December 2011, each registrant for renewal for 88751
calendar year 2008 and thereafter shall have completed, within the 88752
precedingin calendar year 2011, at least fifteen hours of 88753
continuing professional development for professional engineers and 88754
surveyors. Thereafter, each registrant shall complete at least 88755
thirty hours of continuing professional development during the 88756
two-year period immediately preceding the biennial renewal 88757
expiration date.88758

       (B) The continuing professional development requirement may 88759
be satisfied by coursework or activities dealing with technical, 88760
ethical, or managerial topics relevant to the practice of 88761
engineering or surveying. A registrant may earn continuing 88762
professional development hours by completing or teaching 88763
university or college level coursework, attending seminars, 88764
workshops, or conferences, authoring relevant published papers, 88765
articles, or books, receiving patent awards, or actively 88766
participating in professional or technical societies serving the 88767
engineering or surveying professions.88768

        In the case of the board disputing the content of any credit 88769
hours or coursework, then the board shall presume as a matter of 88770
law that any credit hours submitted by a registrant, or any 88771
coursework or activity submitted for approval, complies with this 88772
section if submitted and if a statement signed by a current 88773
registrant not otherwise participating in the event, affirms that 88774
the material is relevant to the registrant's practice and will 88775
assist the registrant's development in the profession.88776

       Credit for university or college level coursework shall be 88777
based on the credit established by the university or college. One 88778
semester hour as established by the university or college shall be 88779
the equivalent of forty-five hours of continuing professional 88780
development, and one quarter hour as established by the university 88781
or college shall be the equivalent of thirty hours of continuing 88782
professional development.88783

       Credit for seminars, workshops, or conferences offering 88784
continuing education units shall be based on the units awarded by 88785
the organization presenting the seminar, workshop, or conference. 88786
A registrant may earn ten continuing professional development 88787
hours for each continuing education unit awarded. Each hour of 88788
attendance at a seminar, workshop, or conference for which no 88789
continuing education units are offered shall be the equivalent of 88790
one continuing professional development hour.88791

       A registrant may earn two continuing professional development 88792
hours for each year of service as an officer or active committee 88793
member of a professional or technical society or association that 88794
represents registrants or entities composed of registrants. A 88795
registrant may earn ten continuing professional development hours 88796
for authoring relevant published papers, articles, or books. A 88797
registrant may earn ten continuing professional development hours 88798
for each such published paper, article, or book. A registrant may 88799
earn ten continuing professional development hours for each patent 88800
award.88801

       (C) A person registered as both a professional engineer and 88802
professional surveyor shall complete at least fiveten of the 88803
fifteenthirty hours required under division (A) of this section 88804
in engineering-related coursework or activities and at least five88805
ten of those fifteenthirty hours in surveying-related coursework 88806
or activities.88807

       (D) A registrant is exempt from the continuing professional 88808
development requirements of this section during the first calendar 88809
year of registration.88810

       (E) A registrant who completes more than fifteenthirty hours 88811
of approved coursework or activities in any calendar yeara 88812
biennial renewal period may carry forward to the next calendar 88813
yearbiennial renewal period a maximum of fifteen of the excess 88814
hours.88815

       (F) A registrant shall maintain records to demonstrate 88816
completion of the continuing professional development requirements 88817
specified in this section for a period of threefour calendar 88818
years beyond the year in which certification of the completion of 88819
the requirements is obtained by the registrant. The records shall 88820
include all of the following:88821

       (1) A log specifying the type of coursework or activity, its 88822
location and duration along with the instructor's name, and the 88823
number of continuing professional development hours earned;88824

       (2) Certificates of completion or other evidence verifying 88825
attendance.88826

       (G) The records specified in division (F) of this section may 88827
be audited at any time by the state board of registration for 88828
professional engineers and surveyors. If the board discovers that 88829
a registrant has failed to complete coursework or activities, it 88830
shall notify the registrant of the deficiencies and allow the 88831
registrant six months from the date of the notice to rectify the 88832
deficiencies and to provide the board with evidence of 88833
satisfactory completion of the continuing professional development 88834
requirements. If the registrant fails to provide such evidence 88835
within that six-month period, the board may revoke or suspend the 88836
registration after offering an adjudication hearing in accordance 88837
with Chapter 119. of the Revised Code.88838

       Sec. 4735.01.  As used in this chapter:88839

       (A) "Real estate broker" includes any person, partnership, 88840
association, limited liability company, limited liability 88841
partnership, or corporation, foreign or domestic, who for another, 88842
whether pursuant to a power of attorney or otherwise, and who for 88843
a fee, commission, or other valuable consideration, or with the 88844
intention, or in the expectation, or upon the promise of receiving 88845
or collecting a fee, commission, or other valuable consideration 88846
does any of the following:88847

       (1) Sells, exchanges, purchases, rents, or leases, or 88848
negotiates the sale, exchange, purchase, rental, or leasing of any 88849
real estate;88850

       (2) Offers, attempts, or agrees to negotiate the sale, 88851
exchange, purchase, rental, or leasing of any real estate;88852

       (3) Lists, or offers, attempts, or agrees to list, or 88853
auctions, or offers, attempts, or agrees to auction, any real 88854
estate;88855

       (4) Buys or offers to buy, sells or offers to sell, or 88856
otherwise deals in options on real estate;88857

       (5) Operates, manages, or rents, or offers or attempts to 88858
operate, manage, or rent, other than as custodian, caretaker, or 88859
janitor, any building or portions of buildings to the public as 88860
tenants;88861

       (6) Advertises or holds self out as engaged in the business 88862
of selling, exchanging, purchasing, renting, or leasing real 88863
estate;88864

       (7) Directs or assists in the procuring of prospects or the 88865
negotiation of any transaction, other than mortgage financing, 88866
which does or is calculated to result in the sale, exchange, 88867
leasing, or renting of any real estate;88868

       (8) Is engaged in the business of charging an advance fee or 88869
contracting for collection of a fee in connection with any 88870
contract whereby the broker undertakes primarily to promote the 88871
sale, exchange, purchase, rental, or leasing of real estate 88872
through its listing in a publication issued primarily for such 88873
purpose, or for referral of information concerning such real 88874
estate to brokers, or both, except that this division does not 88875
apply to a publisher of listings or compilations of sales of real 88876
estate by their owners;88877

       (9) Collects rental information for purposes of referring 88878
prospective tenants to rental units or locations of such units and 88879
charges the prospective tenants a fee.88880

       (B) "Real estate" includes leaseholds as well as any and 88881
every interest or estate in land situated in this state, whether 88882
corporeal or incorporeal, whether freehold or nonfreehold, and the 88883
improvements on the land, but does not include cemetery interment 88884
rights.88885

       (C) "Real estate salesperson" means any person associated 88886
with a licensed real estate broker to do or to deal in any acts or 88887
transactions set out or comprehended by the definition of a real 88888
estate broker, for compensation or otherwise.88889

       (D) "Institution of higher education" means either of the 88890
following:88891

       (1) A nonprofit institution as defined in section 1713.01 of 88892
the Revised Code that actually awards, rather than intends to 88893
award, degrees for fulfilling requirements of academic work beyond 88894
high school;88895

       (2) An institution operated for profit that otherwise 88896
qualifies under the definition of an institution in section 88897
1713.01 of the Revised Code and that actually awards, rather than 88898
intends to award, degrees for fulfilling requirements of academic 88899
work beyond high school.88900

       (E) "Foreign real estate" means real estate not situated in 88901
this state and any interest in real estate not situated in this 88902
state.88903

       (F) "Foreign real estate dealer" includes any person, 88904
partnership, association, limited liability company, limited 88905
liability partnership, or corporation, foreign or domestic, who 88906
for another, whether pursuant to a power of attorney or otherwise, 88907
and who for a fee, commission, or other valuable consideration, or 88908
with the intention, or in the expectation, or upon the promise of 88909
receiving or collecting a fee, commission, or other valuable 88910
consideration, does or deals in any act or transaction specified 88911
or comprehended in division (A) of this section with respect to 88912
foreign real estate.88913

       (G) "Foreign real estate salesperson" means any person 88914
associated with a licensed foreign real estate dealer to do or 88915
deal in any act or transaction specified or comprehended in 88916
division (A) of this section with respect to foreign real estate, 88917
for compensation or otherwise.88918

       (H) Any person, partnership, association, limited liability 88919
company, limited liability partnership, or corporation, who, for 88920
another, in consideration of compensation, by fee, commission, 88921
salary, or otherwise, or with the intention, in the expectation, 88922
or upon the promise of receiving or collecting a fee, does, or 88923
offers, attempts, or agrees to engage in, any single act or 88924
transaction contained in the definition of a real estate broker, 88925
whether an act is an incidental part of a transaction, or the 88926
entire transaction, shall be constituted a real estate broker or 88927
real estate salesperson under this chapter.88928

       (I)(1) The terms "real estate broker," "real estate 88929
salesperson," "foreign real estate dealer," and "foreign real 88930
estate salesperson" do not include a person, partnership, 88931
association, limited liability company, limited liability 88932
partnership, or corporation, or the regular employees thereof, who 88933
perform any of the acts or transactions specified or comprehended 88934
in division (A) of this section, whether or not for, or with the 88935
intention, in expectation, or upon the promise of receiving or 88936
collecting a fee, commission, or other valuable consideration:88937

       (1)(a) With reference to real estate situated in this state88938
or any interest in it owned by such person, partnership, 88939
association, limited liability company, limited liability 88940
partnership, or corporation, or acquired on its own account in the 88941
regular course of, or as an incident to the management of the 88942
property and the investment in it;88943

       (2)(b) As receiver or trustee in bankruptcy, as guardian, 88944
executor, administrator, trustee, assignee, commissioner, or any 88945
person doing the things mentioned in this section, under authority 88946
or appointment of, or incident to a proceeding in, any court, or 88947
as a bona fide public officer, or as executor, trustee, or other 88948
bona fide fiduciary under any trust agreement, deed of trust, 88949
will, or other instrument that has been executed in good faith88950
creating a like bona fide fiduciary obligation;88951

       (3)(c) As a public officer while performing the officer's 88952
official duties;88953

       (4)(d) As an attorney at law in the performance of the 88954
attorney's duties;88955

       (5)(e) As a person who engages in the brokering of the sale 88956
of business assets, not including the negotiation of the sale, 88957
lease, exchange, or assignment of any interest in real estate;88958

       (6)(f) As a person who engages in the sale of manufactured 88959
homes as defined in division (C)(4) of section 3781.06 of the 88960
Revised Code, or of mobile homes as defined in division (O) of 88961
section 4501.01 of the Revised Code, provided the sale does not 88962
include the negotiation, sale, lease, exchange, or assignment of 88963
any interest in real estate;88964

       (7)(g) As a person who engages in the sale of commercial real 88965
estate pursuant to the requirements of section 4735.022 of the 88966
Revised Code.88967

       (2) A person, partnership, association, limited liability 88968
company, limited liability partnership, or corporation exempt 88969
under division (I)(1)(a) of this section shall be limited by the 88970
legal interest in the real estate held by that person or entity to 88971
performing any of the acts or transactions specified in or 88972
comprehended by division (A) of this section.88973

       (J) "Physically handicappedDisabled licensee" means a person 88974
licensed pursuant to this chapter who is under a severe physical88975
disability which is of such a nature as to prevent the person from 88976
being able to attend any instruction lasting at least three hours 88977
in duration.88978

       (K) "Division of real estate" may be used interchangeably 88979
with, and for all purposes has the same meaning as, "division of 88980
real estate and professional licensing."88981

       (L) "Superintendent" or "superintendent of real estate" means 88982
the superintendent of the division of real estate and professional 88983
licensing of this state. Whenever the division or superintendent 88984
of real estate is referred to or designated in any statute, rule, 88985
contract, or other document, the reference or designation shall be 88986
deemed to refer to the division or superintendent of real estate 88987
and professional licensing, as the case may be.88988

       (M) "Inactive license" means the license status in which a 88989
salesperson's license is in the possession of the division, 88990
renewed as required under this chapter or rules adopted under this 88991
chapter, and not associated with a real estate broker.88992

       (N) "Broker's license on deposit" means the license status in 88993
which a broker's license is in the possession of the division of 88994
real estate and professional licensing and renewed as required 88995
under this chapter or rules adopted under this chapter.88996

       (O) "Suspended license" means the license status that 88997
prohibits a licensee from providing services that require a 88998
license under this chapter for a specified interval of time.88999

       (P) "Reactivate" means the process prescribed by the 89000
superintendent of real estate and professional licensing to remove 89001
a license from an inactive, voluntary hold, suspended, or broker's 89002
license on deposit status to allow a licensee to provide services 89003
that require a license under this chapter.89004

       (Q) "Revoked" means the license status in which the license 89005
is void and not eligible for reactivation.89006

       (R) "Commercial real estate" means any parcel of real estate 89007
in this state other than real estate containing one to four 89008
residential units. "Commercial real estate" does not include 89009
single-family residential units such as condominiums, townhouses, 89010
manufactured homes, or homes in a subdivision when sold, leased, 89011
or otherwise conveyed on a unit-by-unit basis, even when those 89012
units are a part of a larger building or parcel of real estate 89013
containing more than four residential units.89014

       (S) "Out-of-state commercial broker" includes any person, 89015
partnership, association, limited liability company, limited 89016
liability partnership, or corporation that is licensed to do 89017
business as a real estate broker in a jurisdiction other than 89018
Ohio.89019

       (T) "Out-of-state commercial salesperson" includes any person 89020
affiliated with an out-of-state commercial broker who is not 89021
licensed as a real estate salesperson in Ohio.89022

       (U) "Exclusive right to sell or lease listing agreement" 89023
means an agency agreement between a seller and broker that meets 89024
the requirements of section 4735.55 of the Revised Code and does 89025
both of the following:89026

       (1) Grants the broker the exclusive right to represent the 89027
seller in the sale or lease of the seller's property;89028

       (2) Provides the broker will be compensated if the broker, 89029
the seller, or any other person or entity produces a purchaser or 89030
tenant in accordance with the terms specified in the listing 89031
agreement or if the property is sold or leased during the term of 89032
the listing agreement to anyone other than to specifically 89033
exempted persons or entities.89034

       (V) "Exclusive agency agreement" means an agency agreement 89035
between a seller and broker that meets the requirements of section 89036
4735.55 of the Revised Code and does both of the following:89037

       (1) Grants the broker the exclusive right to represent the 89038
seller in the sale or lease of the seller's property;89039

       (2) Provides the broker will be compensated if the broker or 89040
any other person or entity produces a purchaser or tenant in 89041
accordance with the terms specified in the listing agreement or if 89042
the property is sold or leased during the term of the listing 89043
agreement, unless the property is sold or leased solely through 89044
the efforts of the seller or to the specifically exempted persons 89045
or entities.89046

       (W) "Exclusive purchaser agency agreement" means an agency 89047
agreement between a purchaser and broker that meets the 89048
requirements of section 4735.55 of the Revised Code and does both 89049
of the following:89050

       (1) Grants the broker the exclusive right to represent the 89051
purchaser in the purchase or lease of property;89052

        (2) Provides the broker will be compensated in accordance 89053
with the terms specified in the exclusive agency agreement or if a 89054
property is purchased or leased by the purchaser during the term 89055
of the agency agreement unless the property is specifically 89056
exempted in the agency agreement.89057

        The agreement may authorize the broker to receive 89058
compensation from the seller or the seller's agent and may provide 89059
that the purchaser is not obligated to compensate the broker if 89060
the property is purchased or leased solely through the efforts of 89061
the purchaser.89062

       (X) "Seller" means a party in a real estate transaction who 89063
is the potential transferor of property. "Seller" includes an 89064
owner of property who is seeking to sell the property and a 89065
landlord who is seeking to rent or lease property to another 89066
person.89067

       (Y) "Voluntary hold" means the license status in which a 89068
license is in the possession of the division of real estate and 89069
professional licensing for a period of not more than twelve months 89070
pursuant to section 4735.142 of the Revised Code, is not renewed 89071
in accordance with the requirements specified in this chapter or 89072
the rules adopted pursuant to it, and is not associated with a 89073
real estate broker.89074

       (Z) "Resigned" means the license status in which a license 89075
has been voluntarily surrendered to or is otherwise in the 89076
possession of the division of real estate and professional 89077
licensing, is not renewed in accordance with the requirements 89078
specified in this chapter or the rules adopted pursuant to it, and 89079
is not associated with a real estate broker.89080

       (AA) "Bona fide" means made in good faith or without purpose 89081
of circumventing license law.89082

       Sec. 4735.02. (A) Except as provided in section 4735.022 of 89083
the Revised Code, no person, partnership, association, limited 89084
liability company, limited liability partnership, or corporation 89085
shall act as a real estate broker or real estate salesperson, or 89086
advertise or assume to act as such, without first being licensed 89087
as provided in this chapter. No person, partnership, association, 89088
limited liability company, limited liability partnership, or 89089
corporation shall provide services that require a license under 89090
this chapter if the licensee's license is inactive, suspended, 89091
placed on voluntary hold, resigned, or a broker's license on 89092
deposit, or if the license has been revoked. Nothing contained in 89093
this chapter shall be construed as authorizing a real estate 89094
broker or salesperson to perform any service constituting the 89095
practice of law.89096

       (B) No partnership, association, limited liability company, 89097
limited liability partnership, or corporation holding a real 89098
estate license shall employ as an officer, director, manager, or 89099
principal employee any person previously holding a license as a 89100
real estate broker, real estate salesperson, foreign real estate 89101
dealer, or foreign real estate salesperson, whose license has been 89102
placed in inactive, voluntary hold, or resigned status, or is 89103
suspended, or revoked and who has not thereafter reactivated the 89104
license or received a new license.89105

       Sec. 4735.03.  There is hereby created the Ohio real estate 89106
commission, consisting of five members who shall be appointed by 89107
the governor, with the advice and consent of the senate. Four 89108
members shall have been engaged in the real estate business as 89109
licensed real estate brokers in the state for a period of ten 89110
years immediately preceding the appointment. One member shall 89111
represent the public. Terms of office shall be for five years, 89112
commencing on the first day of July and ending on the thirtieth 89113
day of June. Each member shall hold office from the date of 89114
appointment until the end of the term for which appointed. No more 89115
than three members shall be members of any one political party and 89116
no member of the commission concurrently may be a member of the 89117
commission and the real estate appraiser board created pursuant to 89118
section 4763.02 of the Revised Code. Each member, before entering 89119
upon the duties of office, shall subscribe to and file with the 89120
secretary of state the constitutional oath of office. All 89121
vacancies which occur shall be filled in the manner prescribed for 89122
the regular appointments to the commission. Any member appointed 89123
to fill a vacancy occurring prior to the expiration of the term 89124
for which the member's predecessor was appointed shall hold office 89125
for the remainder of such term. Any member shall continue in 89126
office subsequent to the expiration date of the member's term 89127
until the member's successor takes office, or until a period of 89128
sixty days has elapsed, whichever occurs first. No member shall 89129
hold office for more than two consecutive full terms. Annually, 89130
upon the qualification of the member appointed in such year, the 89131
commission shall organize by selecting from its members a 89132
president and vice-president, and shall do all things necessary 89133
and proper to carry out and enforce this chapter. A majority of 89134
the members of the commission shall constitute a quorum, but a 89135
lesser number may adjourn from time to time. Each member of the 89136
commission shall receive an amount fixed pursuant to section 89137
124.14 of the Revised Code for each day employed in the discharge 89138
of official duties, and the member's actual and necessary expenses 89139
incurred in the discharge of those duties.89140

       The commission or the superintendent of real estate may 89141
investigate complaints concerning the violation of section 4735.02 89142
or 4735.25 of the Revised Code and may subpoena witnesses in 89143
connection with such investigations as provided in section 4735.04 89144
of the Revised Code. The commission or the superintendent may make 89145
application to the appropriate court for an order enjoining the 89146
violation of section 4735.02 or 4735.25 of the Revised Code, and 89147
upon a showing by the commission or the superintendent that any 89148
person, firm, partnership, association, limited liability company, 89149
limited liability partnership, or corporation has violated or is 89150
about to violate section 4735.02 or 4735.25 of the Revised Code, 89151
an injunction, restraining order, or such other order as may be 89152
appropriate shall be granted by such court.89153

       The commission shall:89154

       (A) Adopt canons of ethics for the real estate industry;89155

       (B) Upon appeal by any party affected, or may upon its own 89156
motion, review any order or application determination of the 89157
superintendent, and may reverse, vacate, or modify any order of 89158
the superintendent;89159

       (C) Administer the real estate education and research fund 89160
and hear appeals from orders of the superintendent regarding 89161
claims against that fund or against the real estate recovery fund;89162

       (D) Direct the superintendent on the content, scheduling, 89163
instruction, and offerings of real estate courses for salesperson 89164
and broker educational requirements;89165

       (E) Disseminate to licensees and the public, information 89166
relative to commission activities and decisions;89167

       (F) Notify licensees of changes in state and federal civil 89168
rights laws pertaining to discrimination in the purchase or sale 89169
of real estate and relevant case law, and inform licensees that 89170
they are subject to disciplinary action if they do not comply with 89171
the changes;89172

       (G) Publish and furnish to public libraries and to brokers 89173
booklets on housing and remedies available to dissatisfied clients 89174
under this chapter and Chapter 4112. of the Revised Code;89175

       (H) Provide training to commission members and employees of 89176
the division of real estate and professional licensing on issues 89177
relative to the real estate industry, which may include but not be 89178
limited to investigative techniques, real estate law, and real 89179
estate practices and procedures.89180

       Sec. 4735.05.  (A) The Ohio real estate commission is a part 89181
of the department of commerce for administrative purposes. The 89182
director of commerce is ex officio the executive officer of the 89183
commission, or the director may designate any employee of the 89184
department as superintendent of real estate and professional 89185
licensing to act as executive officer of the commission.89186

       The commission and the real estate appraiser board created 89187
pursuant to section 4763.02 of the Revised Code shall each submit 89188
to the director a list of three persons whom the commission and 89189
the board consider qualified to be superintendent within sixty 89190
days after the office of superintendent becomes vacant. The 89191
director shall appoint a superintendent from the lists submitted 89192
by the commission and the board, and the superintendent shall 89193
serve at the pleasure of the director.89194

       (B) The superintendent, except as otherwise provided, shall 89195
do all of the following in regard to this chapter:89196

       (1) Administer this chapter;89197

       (2) Issue all orders necessary to implement this chapter;89198

       (3) Investigate complaints concerning the violation of this 89199
chapter or the conduct of any licensee;89200

       (4) Establish and maintain an investigation and audit section 89201
to investigate complaints and conduct inspections, audits, and 89202
other inquiries as in the judgment of the superintendent are 89203
appropriate to enforce this chapter. The investigators or auditors 89204
have the right to review and audit the business records of 89205
licensees and continuing education course providers during normal 89206
business hours.89207

       (5) Appoint a hearing examiner for any proceeding involving 89208
disciplinary action under section 3123.47, 4735.052, or 4735.18 of 89209
the Revised Code;89210

       (6) Administer the real estate recovery fund.89211

       (C) The superintendent may do all of the following:89212

       (1) In connection with investigations and audits under 89213
division (B) of this section, subpoena witnesses as provided in 89214
section 4735.04 of the Revised Code;89215

       (2) Apply to the appropriate court to enjoin any violation of 89216
this chapter. Upon a showing by the superintendent that any person 89217
has violated or is about to violate any provision of this chapter, 89218
the court shall grant an injunction, restraining order, or other 89219
appropriate order.89220

       (3) Upon the death of a licensed broker or the revocation or 89221
suspension of the broker's license, if there is no other licensed 89222
broker within the business entity of the broker, appoint upon 89223
application by any interested party, or, in the case of a deceased 89224
broker, subject to the approval by the appropriate probate court, 89225
recommend the appointment of, an ancillary trustee who is 89226
qualified as determined by the superintendent to conclude the 89227
business transactions of the deceased, revoked, or suspended 89228
broker;89229

       (4) In conjunction with the enforcement of this chapter, when 89230
the superintendent of real estate has reasonable cause to believe 89231
that an applicant or licensee has committed a criminal offense, 89232
the superintendent of real estate may request the superintendent 89233
of the bureau of criminal identification and investigation to 89234
conduct a criminal records check of the applicant or licensee. The 89235
superintendent of the bureau of criminal identification and 89236
investigation shall obtain information from the federal bureau of 89237
investigation as part of the criminal records check of the 89238
applicant or licensee. The superintendent of real estate may 89239
assess the applicant or licensee a fee equal to the fee assessed 89240
for the criminal records check.89241

       (5) In conjunction with the enforcement of this chapter, 89242
issue advisory letters in lieu of initiating disciplinary action 89243
under section 4735.051 or 4735.052 of the Revised Code or issuing 89244
a citation under section 4735.16 or 4735.181 of the Revised Code.89245

       (D) All information that is obtained by investigators and 89246
auditors performing investigations or conducting inspections, 89247
audits, and other inquiries pursuant to division (B)(4) of this 89248
section, from licensees, complainants, or other persons, and all 89249
reports, documents, and other work products that arise from that 89250
information and that are prepared by the investigators, auditors, 89251
or other personnel of the department, shall be held in confidence 89252
by the superintendent, the investigators and auditors, and other 89253
personnel of the department. Notwithstanding division (D) of 89254
section 2317.023 of the Revised Code, all information obtained by 89255
investigators or auditors from an informal mediation meeting held 89256
pursuant to section 4735.051 of the Revised Code, including but 89257
not limited to the agreement to mediate and the accommodation 89258
agreement, shall be held in confidence by the superintendent, 89259
investigators, auditors, and other personnel of the department.89260

       (E) This section does not prevent the division of real estate 89261
and professional licensing from releasing information relating to 89262
licensees to the superintendent of financial institutions for 89263
purposes relating to the administration of sections 1322.01 to 89264
1322.12 of the Revised Code, to the superintendent of insurance 89265
for purposes relating to the administration of Chapter 3953. of 89266
the Revised Code, to the attorney general, or to local law 89267
enforcement agencies and local prosecutors. Information released 89268
by the division pursuant to this section remains confidential.89269

       Sec. 4735.052. (A) Upon receipt of a written complaint or 89270
upon the superintendent's own motion, the superintendent may 89271
investigate any person that has allegedly violated section 4735.02 89272
or 4735.25 of the Revised Code, except that the superintendent 89273
shall not initiate an investigation, pursuant to this section, of 89274
any person who held a validlicense on voluntary hold or a 89275
suspended or inactive license under this chapter any time during 89276
the twelve months precedingon the date of the alleged violation.89277

       (B) If, after investigation, the superintendent determines 89278
there exists reasonable evidence of a violation of section 4735.02 89279
or 4735.25 of the Revised Code, within sevenfourteen business 89280
days after that determination, the superintendent shall send the 89281
party who is the subject of the investigation, a written notice, 89282
by regular mail, that includes all of the following information:89283

       (1) A description of the activity in which the party 89284
allegedly is engaging or has engaged that is a violation of 89285
section 4735.02 or 4735.25 of the Revised Code;89286

       (2) The applicable law allegedly violated;89287

       (3) A statement informing the party that a hearing concerning 89288
the alleged violation will be held at the next regularly scheduled 89289
meeting of the Ohio real estate commission, and a statement giving 89290
the date and place of that meeting;89291

       (4) A statement informing the party that the party or the 89292
party's attorney may appear in person at the hearing and present 89293
evidence and examine witnesses appearing for and against the 89294
party, or the party may submit written testimony stating any 89295
positions, arguments, or contentions, upon the party's request, 89296
before a hearing examiner pursuant to Chapter 119. of the Revised 89297
Code.89298

       (C) The commission(1) If a hearing is requested, the hearing 89299
examiner shall hear the testimony of all parties present at the 89300
hearing and consider any written testimony submitted pursuant to 89301
division (B)(4) of this section, and determine if there has been a 89302
violation of section 4735.02 or 4735.25 of the Revised Code. If89303

       (2) After the conclusion of formal hearings, the hearing 89304
examiner shall file a report of findings of fact and conclusions 89305
of law with the superintendent, the commission, the complainant, 89306
and the parties. Within twenty days of receipt of such copy of the 89307
written report of findings of fact and conclusions of law, the 89308
parties and the division may file with the commission written 89309
objections to the report, which shall be considered by the 89310
commission before approving, modifying, or disapproving the 89311
report.89312

       (3) The commission shall review the hearing examiner's report 89313
at the next regularly scheduled commission meeting held at least 89314
twenty business days after receipt of the hearing examiner's 89315
report. The commission shall hear the testimony of the complainant 89316
or the parties.89317

       (4) The commission shall decide whether to impose 89318
disciplinary sanctions upon a party for a violation of section 89319
4735.02 of the Revised Code. If the commission finds that a 89320
violation has occurred, the commission may assess a civil penalty, 89321
in an amount it determines, not to exceed one thousand dollars per 89322
violation. Each day a violation occurs or continues is a separate 89323
violation. The commission shall determine the terms of payment. 89324
The commission shall maintain a transcriptrecord of the 89325
proceedings of the hearing and issue a written opinion to all 89326
parties, citing its findings and grounds for any action taken.89327

       (D) Civil penalties collected under this section shall be 89328
deposited in the real estate recoveryoperating fund, which is 89329
created in the state treasury under section 4735.124735.211 of 89330
the Revised Code.89331

       (E) If a party fails to pay a civil penalty assessed pursuant 89332
to this section within the time prescribed by the commission, the 89333
superintendent shall forward to the attorney general the name of 89334
the party and the amount of the civil penalty, for the purpose of 89335
collecting that civil penalty. In addition to the civil penalty 89336
assessed pursuant to this section, the party also shall pay any 89337
fee assessed by the attorney general for collection of the civil 89338
penalty.89339

       (F) The superintendent may reserve the right to bring a civil 89340
action against a party that fails to pay a civil penalty for 89341
breach of contract in a court of competent jurisdiction.89342

       Sec. 4735.06.  (A) Application for a license as a real estate 89343
broker shall be made to the superintendent of real estate on forms 89344
furnished by the superintendent and filed with the superintendent 89345
and shall be signed by the applicant or its members or officers. 89346
Each application shall state the name of the person applying and 89347
the location of the place of business for which the license is 89348
desired, and give such other information as the superintendent 89349
requires in the form of application prescribed by the 89350
superintendent.89351

       If the applicant is a partnership, limited liability company, 89352
limited liability partnership, or association, the names of all 89353
the members also shall be stated, and, if the applicant is a 89354
corporation, the names of its president and of each of its 89355
officers also shall be stated. The superintendent has the right to 89356
reject the application of any partnership, association, limited 89357
liability company, limited liability partnership, or corporation 89358
if the name proposed to be used by such partnership, association, 89359
limited liability company, limited liability partnership, or 89360
corporation is likely to mislead the public or if the name is not 89361
such as to distinguish it from the name of any existing 89362
partnership, association, limited liability company, limited 89363
liability partnership, or corporation licensed under this chapter, 89364
unless there is filed with the application the written consent of 89365
such existing partnership, association, limited liability company, 89366
limited liability partnership, or corporation, executed by a duly 89367
authorized representative of it, permitting the use of the name of 89368
such existing partnership, association, limited liability company, 89369
limited liability partnership, or corporation.89370

       (B) A fee of one hundred dollars shall accompany the 89371
application for a real estate broker's license, which fee includes 89372
the fee for the initial year of the licensing period, if a license 89373
is issued. The initial licensing period commences at the time the 89374
license is issued and ends on the applicant's first birthday 89375
thereafter. However, if the applicant was an inactive or active 89376
salesperson immediately preceding application for a broker's 89377
license, then the initial licensing period shall commence at the 89378
time the broker's license is issued and ends on the date the 89379
licensee's continuing education is due as set when the applicant 89380
was a salesperson. The application fee shall be retained by the 89381
superintendent if the applicant is admitted to the examination for 89382
the license or the examination requirement is waived, but, if an 89383
applicant is not so admitted and a waiver is not involved, 89384
one-half of the fee shall be retained by the superintendent to 89385
cover the expenses of processing the application and the other 89386
one-half shall be returned to the applicantnonrefundable. A fee 89387
of one hundred dollars shall be charged by the superintendent for 89388
each successive application made by an applicant. In the case of 89389
issuance of a three-year license, upon passing the examination, or 89390
upon waiver of the examination requirement, if the superintendent 89391
determines it is necessary, the applicant shall submit an 89392
additional fee determined by the superintendent based upon the 89393
number of years remaining in a real estate salesperson's licensing 89394
period.89395

       (C) One dollar of each application fee for a real estate 89396
broker's license shall be credited to the real estate education 89397
and research fund, which is hereby created in the state treasury. 89398
The Ohio real estate commission may use the fund in discharging 89399
the duties prescribed in divisions (E), (F), (G), and (H) of 89400
section 4735.03 of the Revised Code and shall use it in the 89401
advancement of education and research in real estate at any 89402
institution of higher education in the state, or in contracting 89403
with any such institution or a trade organization for a particular 89404
research or educational project in the field of real estate, or in 89405
advancing loans, not exceeding eight hundredtwo thousand dollars, 89406
to applicants for salesperson licenses, to defray the costs of 89407
satisfying the educational requirements of division (F) of section 89408
4735.09 of the Revised Code. Such loans shall be made according to 89409
rules established by the commission under the procedures of 89410
Chapter 119. of the Revised Code, and they shall be repaid to the 89411
fund within three years of the time they are made. No more than 89412
ten thousand dollars shall be lent from the fund in any one year.89413

       The governor may appoint a representative from the executive 89414
branch to be a member ex officio of the commission for the purpose 89415
of advising on research requests or educational projects. The 89416
commission shall report to the general assembly on the third 89417
Tuesday after the third Monday in January of each year setting 89418
forth the total amount contained in the fund and the amount of 89419
each research grant that it has authorized and the amount of each 89420
research grant requested. A copy of all research reports shall be 89421
submitted to the state library of Ohio and the library of the 89422
legislative service commission.89423

       (D) If the superintendent, with the consent of the 89424
commission, enters into an agreement with a national testing 89425
service to administer the real estate broker's examination, 89426
pursuant to division (A) of section 4735.07 of the Revised Code, 89427
the superintendent may require an applicant to pay the testing 89428
service's examination fee directly to the testing service. If the 89429
superintendent requires the payment of the examination fee 89430
directly to the testing service, each applicant shall submit to 89431
the superintendent a processing fee in an amount determined by the 89432
Ohio real estate commission pursuant to division (A)(2) of section 89433
4735.10 of the Revised Code.89434

       Sec. 4735.07.  (A) The superintendent of real estate, with 89435
the consent of the Ohio real estate commission, may enter into 89436
agreements with recognized national testing services to administer 89437
the real estate broker's examination under the superintendent's 89438
supervision and control, consistent with the requirements of this 89439
chapter as to the contents of such examination.89440

       (B) No applicant for a real estate broker's license shall 89441
take the broker's examination who has not established to the 89442
satisfaction of the superintendent that the applicant:89443

       (1) Is honest, truthful, and of good reputation;89444

       (2)(a) Has not been convicted of a felony or crime of moral 89445
turpitude, or if the applicant has been so convicted, the 89446
superintendent has disregarded the conviction because the 89447
applicant has proven to the superintendent, by a preponderance of 89448
the evidence, that the applicant's activities and employment 89449
record since the conviction show that the applicant is honest, 89450
truthful, and of good reputation, and there is no basis in fact 89451
for believing that the applicant again will violate the laws 89452
involved;89453

       (b) Has not been finally adjudged by a court to have violated 89454
any municipal, state, or federal civil rights laws relevant to the 89455
protection of purchasers or sellers of real estate or, if the 89456
applicant has been so adjudged, at least two years have passed 89457
since the court decision and the superintendent has disregarded 89458
the adjudication because the applicant has proven, by a 89459
preponderance of the evidence, that the applicant's activities and 89460
employment record since the adjudication show that the applicant 89461
is honest, truthful, and of good reputation, and there is no basis 89462
in fact for believing that the applicant will again violate the 89463
laws involved.89464

       (3) Has not, during any period in which the applicant was 89465
licensed under this chapter, violated any provision of, or any 89466
rule adopted pursuant to, this chapter, or, if the applicant has 89467
violated any such provision or rule, has established to the 89468
satisfaction of the superintendent that the applicant will not 89469
again violate such provision or rule;89470

       (4) Is at least eighteen years of age;89471

       (5) Has been a licensed real estate broker or salesperson for 89472
at least two years; during at least two of the five years 89473
preceding the person's application, has worked as a licensed real 89474
estate broker or salesperson for an average of at least thirty 89475
hours per week; and has completed one of the following:89476

       (a) At least twenty real estate transactions, in which 89477
property was sold for another by the applicant while acting in the 89478
capacity of a real estate broker or salesperson;89479

       (b) Such equivalent experience as is defined by rules adopted 89480
by the commission.89481

       (6)(a) If licensed as a real estate salesperson prior to 89482
August 1, 2001, successfully has completed at an institution of 89483
higher education all of the following:89484

       (i) Thirty hours of classroom instruction in real estate 89485
practice;89486

       (ii) Thirty hours of classroom instruction that includes the 89487
subjects of Ohio real estate law, municipal, state, and federal 89488
civil rights law, new case law on housing discrimination, 89489
desegregation issues, and methods of eliminating the effects of 89490
prior discrimination. If feasible, the classroom instruction in 89491
Ohio real estate law shall be taught by a member of the faculty of 89492
an accredited law school. If feasible, the classroom instruction 89493
in municipal, state, and federal civil rights law, new case law on 89494
housing discrimination, desegregation issues, and methods of 89495
eliminating the effects of prior discrimination shall be taught by 89496
a staff member of the Ohio civil rights commission who is 89497
knowledgeable with respect to those subjects. The requirements of 89498
this division do not apply to an applicant who is admitted to 89499
practice before the supreme court.89500

       (iii) Thirty hours of classroom instruction in real estate 89501
appraisal;89502

       (iv) Thirty hours of classroom instruction in real estate 89503
finance;89504

       (v) Three quarter hours, or its equivalent in semester hours, 89505
in financial management;89506

       (vi) Three quarter hours, or its equivalent in semester 89507
hours, in human resource or personnel management;89508

       (vii) Three quarter hours, or its equivalent in semester 89509
hours, in applied business economics;89510

       (viii) Three quarter hours, or its equivalent in semester 89511
hours, in business law.89512

       (b) If licensed as a real estate salesperson on or after 89513
August 1, 2001, successfully has completed at an institution of 89514
higher education all of the following:89515

       (i) Forty hours of classroom instruction in real estate 89516
practice;89517

       (ii) Forty hours of classroom instruction that includes the 89518
subjects of Ohio real estate law, municipal, state, and federal 89519
civil rights law, new case law on housing discrimination, 89520
desegregation issues, and methods of eliminating the effects of 89521
prior discrimination. If feasible, the classroom instruction in 89522
Ohio real estate law shall be taught by a member of the faculty of 89523
an accredited law school. If feasible, the classroom instruction 89524
in municipal, state, and federal civil rights law, new case law on 89525
housing discrimination, desegregation issues, and methods of 89526
eliminating the effects of prior discrimination shall be taught by 89527
a staff member of the Ohio civil rights commission who is 89528
knowledgeable with respect to those subjects. The requirements of 89529
this division do not apply to an applicant who is admitted to 89530
practice before the supreme court.89531

       (iii) Twenty hours of classroom instruction in real estate 89532
appraisal;89533

       (iv) Twenty hours of classroom instruction in real estate 89534
finance;89535

       (v) The training in the amount of hours specified under 89536
divisions (B)(6)(a)(v), (vi), (vii), and (viii) of this section.89537

       (c) Division (B)(6)(a) or (b) of this section does not apply 89538
to any applicant who holds a valid real estate salesperson's 89539
license issued prior to January 2, 1972. Divisions (B)(6)(a)(v), 89540
(vi), (vii), and (viii) or division (B)(6)(b)(v) of this section 89541
do not apply to any applicant who holds a valid real estate 89542
salesperson's license issued prior to January 3, 1984.89543

       (7) If licensed as a real estate salesperson on or after 89544
January 3, 1984, satisfactorily has completed a minimum of two 89545
years of post-secondary education, or its equivalent in semester 89546
or quarter hours, at an institution of higher education, and has 89547
fulfilled the requirements of division (B)(6)(a) or (b) of this 89548
section. The requirements of division (B)(6)(a) or (b) of this 89549
section may be included in the two years of post-secondary 89550
education, or its equivalent in semester or quarter hours, that is 89551
required by this division.89552

       (C) Each applicant for a broker's license shall be examined 89553
in the principles of real estate practice, Ohio real estate law, 89554
and financing and appraisal, and as to the duties of real estate 89555
brokers and real estate salespersons, the applicant's knowledge of 89556
real estate transactions and instruments relating to them, and the 89557
canons of business ethics pertaining to them. The commission from 89558
time to time shall promulgate such canons and cause them to be 89559
published in printed form.89560

       (D) Examinations shall be administered with reasonable 89561
accommodations in accordance with the requirements of the 89562
"Americans with Disabilities Act of 1990," 104 Stat. 327, 42 89563
U.S.C. 12101. The contents of an examination shall be consistent 89564
with the requirements of division (B)(6) of this section and with 89565
the other specific requirements of this section. An applicant who 89566
has completed the requirements of division (B)(6) of this section 89567
at the time of application shall be examined no later than twelve 89568
months after the applicant is notified of admission to the 89569
examination.89570

       (E) The superintendent may waive one or more of the 89571
requirements of this section in the case of an application from a 89572
nonresident real estate broker pursuant to a reciprocity agreement 89573
with the licensing authority of the state from which the 89574
nonresident applicant holds a valid real estate broker license.89575

       (F) There shall be no limit placed on the number of times an 89576
applicant may retake the examination.89577

       (G)(1) NoNot earlier than the date of issue of a real estate 89578
broker's license to a licensee, but not later than twelve months 89579
after the date of issue of a real estate broker's license to a 89580
licensee, the licensee shall submit proof satisfactory to the 89581
superintendent, on forms made available by the superintendent, of 89582
the completion of ten hours of classroom instruction in real 89583
estate brokerage at an institution of higher education or any 89584
other institutionthat shall be completed in schools, seminars, 89585
and educational institutions that isare approved by the 89586
commission. That instruction shall include, but not be limited to, 89587
current issues in managing a real estate company or office89588
Approval of the curriculum and providers shall be granted 89589
according to rules adopted pursuant to section 4735.10 of the 89590
Revised Code.89591

       If the required proof of completion is not submitted to the 89592
superintendent within twelve months of the date a license is 89593
issued under this section, the license of the real estate broker 89594
is suspended automatically without the taking of any action by the 89595
superintendent. The broker's license shall not be reactivated by 89596
the superintendent until it is established, to the satisfaction of 89597
the superintendent, that the requirements of this division have 89598
been met and that the licensee is in compliance with this chapter. 89599
A licensee's license is revoked automatically without the taking 89600
of any action by the superintendent if the licensee fails to 89601
submit proof of completion of the education requirements specified 89602
under division (G)(1) of this section within twelve months of the 89603
date the license is suspended.89604

       (2) If the license of a real estate broker is suspended 89605
pursuant to division (G)(1) of this section, the license of a real 89606
estate salesperson associated with that broker correspondingly is 89607
suspended pursuant to division (H) of section 4735.20 of the 89608
Revised Code. However, the suspended license of the associated 89609
real estate salesperson shall be reactivated and no fee shall be 89610
charged or collected for that reactivation if all of the following 89611
occur:89612

       (a) That broker subsequently submits satisfactory proof to 89613
the superintendent that the broker has complied with the 89614
requirements of division (G)(1) of this section and requests that 89615
the broker's license as a real estate broker be reactivated;89616

       (b) The superintendent then reactivates the broker's license 89617
as a real estate broker;89618

       (c) The associated real estate salesperson intends to 89619
continue to be associated with that broker and otherwise is in 89620
compliance with this chapter.89621

       Sec. 4735.09.  (A) Application for a license as a real estate 89622
salesperson shall be made to the superintendent of real estate on 89623
forms furnished by the superintendent and signed by the applicant. 89624
The application shall be in the form prescribed by the 89625
superintendent and shall contain such information as is required 89626
by this chapter and the rules of the Ohio real estate commission. 89627
The application shall be accompanied by the recommendation of the 89628
real estate broker with whom the applicant is associated or with 89629
whom the applicant intends to be associated, certifying that the 89630
applicant is honest, truthful, and of good reputation, has not 89631
been convicted of a felony or a crime involving moral turpitude, 89632
and has not been finally adjudged by a court to have violated any 89633
municipal, state, or federal civil rights laws relevant to the 89634
protection of purchasers or sellers of real estate, which 89635
conviction or adjudication the applicant has not disclosed to the 89636
superintendent, and recommending that the applicant be admitted to 89637
the real estate salesperson examination.89638

       (B) A fee of sixty dollars shall accompany the application, 89639
which fee includes the fee for the initial year of the licensing 89640
period, if a license is issued. The initial year of the licensing 89641
period commences at the time the license is issued and ends on the 89642
applicant's first birthday thereafter. The application fee shall 89643
be retained by the superintendent if the applicant is admitted to 89644
the examination for the license or the examination requirement is 89645
waived, but, if an applicant is not so admitted and a waiver is 89646
not involved, one-half of the fee shall be retained by the 89647
superintendent to cover the expenses of processing the application 89648
and the other one-half shall be returned to the applicant89649
nonrefundable. A fee of sixty dollars shall be charged by the 89650
superintendent for each successive application made by the 89651
applicant. One dollar of each application fee shall be credited to 89652
the real estate education and research fund.89653

       (C) There shall be no limit placed on the number of times an 89654
applicant may retake the examination.89655

       (D) The superintendent, with the consent of the commission, 89656
may enter into an agreement with a recognized national testing 89657
service to administer the real estate salesperson's examination 89658
under the superintendent's supervision and control, consistent 89659
with the requirements of this chapter as to the contents of the 89660
examination.89661

       If the superintendent, with the consent of the commission, 89662
enters into an agreement with a national testing service to 89663
administer the real estate salesperson's examination, the 89664
superintendent may require an applicant to pay the testing 89665
service's examination fee directly to the testing service. If the 89666
superintendent requires the payment of the examination fee 89667
directly to the testing service, each applicant shall submit to 89668
the superintendent a processing fee in an amount determined by the 89669
Ohio real estate commission pursuant to division (A)(1) of section 89670
4735.10 of the Revised Code.89671

       (E) The superintendent shall issue a real estate 89672
salesperson's license when satisfied that the applicant has 89673
received a passing score on each portion of the salesperson's 89674
examination as determined by rule by the real estate commission, 89675
except that the superintendent may waive one or more of the 89676
requirements of this section in the case of an applicant who is a 89677
licensed real estate salesperson in another state pursuant to a 89678
reciprocity agreement with the licensing authority of the state 89679
from which the applicant holds a valid real estate salesperson's 89680
license.89681

       (F) No applicant for a salesperson's license shall take the 89682
salesperson's examination who has not established to the 89683
satisfaction of the superintendent that the applicant:89684

       (1) Is honest, truthful, and of good reputation;89685

       (2)(a) Has not been convicted of a felony or crime of moral 89686
turpitude or, if the applicant has been so convicted, the 89687
superintendent has disregarded the conviction because the 89688
applicant has proven to the superintendent, by a preponderance of 89689
the evidence, that the applicant's activities and employment 89690
record since the conviction show that the applicant is honest, 89691
truthful, and of good reputation, and there is no basis in fact 89692
for believing that the applicant again will violate the laws 89693
involved;89694

       (b) Has not been finally adjudged by a court to have violated 89695
any municipal, state, or federal civil rights laws relevant to the 89696
protection of purchasers or sellers of real estate or, if the 89697
applicant has been so adjudged, at least two years have passed 89698
since the court decision and the superintendent has disregarded 89699
the adjudication because the applicant has proven, by a 89700
preponderance of the evidence, that the applicant is honest, 89701
truthful, and of good reputation, and there is no basis in fact 89702
for believing that the applicant again will violate the laws 89703
involved.89704

       (3) Has not, during any period in which the applicant was 89705
licensed under this chapter, violated any provision of, or any 89706
rule adopted pursuant to this chapter, or, if the applicant has 89707
violated such provision or rule, has established to the 89708
satisfaction of the superintendent that the applicant will not 89709
again violate such provision or rule;89710

       (4) Is at least eighteen years of age;89711

       (5) If born after the year 1950, has a high school diploma or 89712
its equivalent as recognized by the state department of education;89713

       (6)(a) If beginning instruction prior to August 1, 2001, has 89714
successfully completed at an institution of higher education all 89715
of the following:89716

       (i) Thirty hours of classroom instruction in real estate 89717
practice;89718

       (ii) Thirty hours of classroom instruction that includes the 89719
subjects of Ohio real estate law, municipal, state, and federal 89720
civil rights law, new case law on housing discrimination, 89721
desegregation issues, and methods of eliminating the effects of 89722
prior discrimination. If feasible, the classroom instruction in 89723
Ohio real estate law shall be taught by a member of the faculty of 89724
an accredited law school. If feasible, the classroom instruction 89725
in municipal, state, and federal civil rights law, new case law on 89726
housing discrimination, desegregation issues, and methods of 89727
eliminating the effects of prior discrimination shall be taught by 89728
a staff member of the Ohio civil rights commission who is 89729
knowledgeable with respect to those subjects. The requirements of 89730
this division do not apply to an applicant who is admitted to 89731
practice before the supreme court.89732

       (iii) Thirty hours of classroom instruction in real estate 89733
appraisal;89734

       (iv) Thirty hours of classroom instruction in real estate 89735
finance.89736

       (b) Any person who has not been licensed as a real estate 89737
salesperson or broker within a four-year period immediately 89738
preceding the person's current application for the salesperson's 89739
examination shall have successfully completed the classroom 89740
instruction required by division (F)(6)(a) of this section within 89741
a ten-year period immediately preceding the person's current 89742
application for the salesperson's examination.89743

       (7) If beginning instruction, as determined by the 89744
superintendent, on or after August 1, 2001, hasHas successfully 89745
completed at an institution of higher education all of the 89746
following:89747

       (a) Forty hours of classroom instruction in real estate 89748
practice;89749

       (b) Forty hours of classroom instruction that includes the 89750
subjects of Ohio real estate law, municipal, state, and federal 89751
civil rights law, new case law on housing discrimination, 89752
desegregation issues, and methods of eliminating the effects of 89753
prior discrimination. If feasible, the classroom instruction in 89754
Ohio real estate law shall be taught by a member of the faculty of 89755
an accredited law school. If feasible, the classroom instruction 89756
in municipal, state, and federal civil rights law, new case law on 89757
housing discrimination, desegregation issues, and methods of 89758
eliminating the effects of prior discrimination shall be taught by 89759
a staff member of the Ohio civil rights commission who is 89760
knowledgeable with respect to those subjects. The requirements of 89761
this division do not apply to an applicant who is admitted to 89762
practice before the supreme court.89763

       (c) Twenty hours of classroom instruction in real estate 89764
appraisal;89765

       (d) Twenty hours of classroom instruction in real estate 89766
finance.89767

       (G) NoAny person who has not been licensed as a real estate 89768
salesperson or broker within a four-year period immediately 89769
preceding the person's current application for the salesperson's 89770
examination shall have successfully completed the prelicensure 89771
classroom instruction required by division (F)(6) of this section 89772
within a ten-year period immediately preceding the person's 89773
current application for the salesperson's examination.89774

       (H) Not earlier than the date of issue of a real estate 89775
salesperson's license to a licensee, but not later than twelve 89776
months after the date of issue of a real estate salesperson 89777
license to a licensee, the licensee shall submit proof 89778
satisfactory to the superintendent, on forms made available by the 89779
superintendent, of the completion, at an institution of higher 89780
education or any other institutionof ten hours of classroom 89781
instruction that shall be completed in schools, seminars, and 89782
educational institutions approved by the commission, of ten hours 89783
of classroom instruction in real estate courses that cover current 89784
issues regarding consumers, real estate practice, ethics, and real 89785
estate law. Approval of the curriculum and providers shall be 89786
granted according to rules adopted pursuant to section 4735.10 of 89787
the Revised Code.89788

       If proof of completion of the required instruction is not 89789
submitted within twelve months of the date a license is issued 89790
under this section, the licensee's license is suspended 89791
automatically without the taking of any action by the 89792
superintendent. The superintendent immediately shall notify the 89793
broker with whom such salesperson is associated of the suspension 89794
of the salesperson's license. A salesperson whose license has been 89795
suspended under this division shall have twelve months after the 89796
date of the suspension of the salesperson's license to submit 89797
proof of successful completion of the instruction required under 89798
this division. No such license shall be reactivated by the 89799
superintendent until it is established, to the satisfaction of the 89800
superintendent, that the requirements of this division have been 89801
met and that the licensee is in compliance with this chapter. A 89802
licensee's license is revoked automatically without the taking of 89803
any action by the superintendent when the licensee fails to submit 89804
the required proof of completion of the education requirements 89805
under division (G)(H) of this section within twelve months of the 89806
date the license is suspended.89807

       (H)(I) Examinations shall be administered with reasonable 89808
accommodations in accordance with the requirements of the 89809
"Americans with Disabilities Act of 1990," 104 Stat. 327, 42 89810
U.S.C. 1210112189. The contents of an examination shall be 89811
consistent with the classroom instructional requirements of 89812
division (F)(6) or (7) of this section. An applicant who has 89813
completed the classroom instructional requirements of division 89814
(F)(6) or (7) of this section at the time of application shall be 89815
examined no later than twelve months after the applicant is 89816
notified of the applicant's admission to the examination.89817

       Sec. 4735.10.  (A)(1) The Ohio real estate commission may 89818
adopt reasonable rules in accordance with Chapter 119. of the 89819
Revised Code, necessary for implementing the provisions of this 89820
chapter relating, but not limited to, the following:89821

       (a) The form and manner of filing applications for license89822
licensure;89823

       (b) Times and form of examination for license;89824

       (c) Placing an existing broker's license on deposit or a 89825
salesperson's license on an inactive status for an indefinite 89826
period;89827

       (d) Specifying the process by which a licensee may place the 89828
licensee's license on voluntary hold or resigned status;89829

       (e) Defining any additional license status that the 89830
commission determines is necessary and that is not otherwise 89831
defined in this chapter and establishing the process by which a 89832
licensee places the licensee's license in a status defined by the 89833
commission in the rules the commission adopts;89834

       (f) Clarification of the activities that require a license 89835
under this chapter.89836

       (2) The commission shall adopt reasonable rules in accordance 89837
with Chapter 119. of the Revised Code, for implementing the 89838
provisions of this chapter relating to the following:89839

       (a) The issuance, renewal, suspension, and revocation of 89840
licenses, other sanctions that may be imposed for violations of 89841
this chapter, the conduct of hearings related to these actions, 89842
and the process of reactivating a license;89843

       (b) By not later than January 1, 2004, aA three-year license 89844
and a three-year license renewal system;89845

       (c) Standards for the approval of the ten hour postlicensure 89846
courses as required by division (H) of section 4735.07 and 89847
division (H) of section 4735.09 of the Revised Code, courses of 89848
study required for licenses, orcourses offered in preparation for 89849
license examinations, or courses required as continuing education 89850
for licenses. 89851

       (d) Guidelines to ensure that continuing education classes 89852
are open to all persons licensed under this chapter. The rules 89853
shall specify that an organization that sponsors a continuing 89854
education class may offer its members a reasonable reduction in 89855
the fees charged for the class.89856

       (e) Requirements for trust accounts and property management 89857
accounts. The rules shall specify that:89858

       (i) Brokerages engaged in the management of property for 89859
another may, pursuant to a written contract with the property 89860
owner, exercise signatory authority for withdrawals from property 89861
management accounts maintained in the name of the property owner. 89862
The exercise of authority for withdrawals does not constitute a 89863
violation of any provision of division (A) of section 4735.18 of 89864
the Revised Code.89865

       (ii) The interest earned on property management trust 89866
accounts maintained in the name of the property owner or the 89867
broker shall be payable to the property owner unless otherwise 89868
specified in a written contract.89869

       (f) Notice of renewal forms and filing deadlines;89870

       (g) Special assessments under division (A) of section 4735.12 89871
of the Revised Code.89872

       (B) The commission may adopt rules in accordance with Chapter 89873
119. of the Revised Code establishing standards and guidelines 89874
with which the superintendent of real estate shall comply in the 89875
exercise of the following powers:89876

       (1) Appointment and recommendation of ancillary trustees 89877
under section 4735.05 of the Revised Code;89878

       (2) Rejection of names proposed to be used by partnerships, 89879
associations, limited liability companies, limited liability 89880
partnerships, and corporations, under division (A) of section 89881
4735.06 of the Revised Code;89882

       (3) Acceptance and rejection of applications to take the 89883
broker and salesperson examinations and licensure, with 89884
appropriate waivers pursuant to division (E) of section 4735.07 89885
and section 4735.09 of the Revised Code;89886

       (4) Approval of applications of brokers to place their 89887
licenses on depositin an inactive status and to become 89888
salespersons under section 4735.13 of the Revised Code;89889

       (5) Appointment of hearing examiners under section 119.09 of 89890
the Revised Code;89891

       (6) Acceptance and rejection of applications to take the 89892
foreign real estate dealer and salesperson examinations and 89893
licensure, with waiver of examination, under sections 4735.27 and 89894
4735.28 of the Revised Code;89895

       (7) Qualification of foreign real estate under section 89896
4735.25 of the Revised Code.89897

       If at any time there is no rule in effect establishing a 89898
guideline or standard required by this division, the 89899
superintendent may adopt a rule in accordance with Chapter 119. of 89900
the Revised Code for such purpose.89901

       (C) The commission or superintendent may hear testimony in 89902
matters relating to the duties imposed upon them, and the 89903
president of the commission and superintendent may administer 89904
oaths. The commission or superintendent may require other proof of 89905
the honesty, truthfulness, and good reputation of any person named 89906
in an application for a real estate broker's or real estate 89907
salesperson's license before admitting the applicant to the 89908
examination or issuing a license.89909

       Sec. 4735.13.  (A) Every real estate broker licensed under 89910
this chapter shall have and maintain a definite place of business 89911
in this state. A post office box address is not a definite place 89912
of business for purposes of this section. The license of a real 89913
estate broker shall be prominently displayed in the office or 89914
place of business of the broker, and no license shall authorize 89915
the licensee to do business except from the location specified in 89916
it. If the broker maintains more than one place of business within 89917
the state, the broker shall apply for and procure a duplicate 89918
license for each branch office maintained by the broker. Each 89919
branch office shall be in the charge of a licensed broker or 89920
salesperson. The branch office license shall be prominently 89921
displayed at the branch office location.89922

       (B) The license of each real estate salesperson shall be 89923
mailed to and remain in the possession of the licensed broker with 89924
whom the salesperson is or is to be associated until the licensee 89925
places the license on inactive, voluntary hold, or resigned status 89926
or until the salesperson leaves the brokerage or is terminated. 89927
The broker shall keep each salesperson's license in a way that it 89928
can, and shall on request, be made immediately available for 89929
public inspection at the office or place of business of the 89930
broker. Except as provided in divisions (G) and (H) of this 89931
section, immediately upon the salesperson's leaving the 89932
association or termination of the association of a real estate 89933
salesperson with the broker, the broker shall return the 89934
salesperson's license to the superintendent of real estate.89935

       The failure of a broker to return the license of a real 89936
estate salesperson or broker who leaves or who is terminated, via 89937
certified mail return receipt requested, within three business 89938
days of the receipt of a written request from the superintendent 89939
for the return of the license, is prima-facie evidence of 89940
misconduct under division (A)(6) of section 4735.18 of the Revised 89941
Code.89942

       (C) Any licensee whoshall notify the superintendent in 89943
writing within fifteen days of any of the following occurrences:89944

       (1) The licensee is convicted of a felony or.89945

       (2) The licensee is convicted of a crime involving moral 89946
turpitude or of violating.89947

       (3) The licensee is found to have violated any federal, 89948
state, or municipal civil rights law pertaining to discrimination 89949
in housing, or any court that issues a finding of an unlawful.89950

       (4) The licensee is found to have engaged in a discriminatory 89951
practice pertaining to housing accommodations described in 89952
division (H) of section 4112.02 of the Revised Code or that 89953
convicts a.89954

       (5) The licensee of a violation ofis found to have violated89955
any municipal civil rights law pertaining to housing 89956
discrimination, shall notify the superintendent of the conviction 89957
or finding within fifteen days. If.89958

       (6) The licensee is the subject of an order by the department 89959
of commerce, the department of insurance, or the department of 89960
agriculture revoking or permanently surrendering any professional 89961
license, certificate, or registration.89962

       (7) The licensee is the subject of an order by any government 89963
agency concerning real estate, financial matters, or the 89964
performance of fiduciary duties with respect to any license, 89965
certificate, or registration.89966

       If a licensee fails to notify the superintendent within the 89967
required time, the superintendent immediately may revokesuspend89968
the license of the licensee.89969

       Any court that convicts a licensee of a violation of any 89970
municipal civil rights law pertaining to housing discrimination 89971
also shall notify the Ohio civil rights commission within fifteen 89972
days of the conviction.89973

       (D) In case of any change of business location, a broker 89974
shall give notice in writing to the superintendent, on a form 89975
prescribed by the superintendent, within thirty days after the 89976
change of location, whereupon the superintendent shall issue new 89977
licenses for the unexpired period without charge. If a broker 89978
changes a business location without giving the required notice and 89979
without receiving new licenses that action is prima-facie evidence 89980
of misconduct under division (A)(6) of section 4735.18 of the 89981
Revised Code.89982

       (E) If a real estate broker desires to associate with another 89983
real estate broker in the capacity of a real estate salesperson, 89984
the broker shall apply to the superintendent to deposit the 89985
broker's real estate broker's license with the superintendent and 89986
for the issuance of a real estate salesperson's license. The 89987
application shall be made on a form prescribed by the 89988
superintendent and shall be accompanied by the recommendation of 89989
the real estate broker with whom the applicant intends to become 89990
associated and a fee of twenty-five dollars for the real estate 89991
salesperson's license. One dollar of the fee shall be credited to 89992
the real estate education and research fund. If the superintendent 89993
is satisfied that the applicant is honest, truthful, and of good 89994
reputation, has not been convicted of a felony or a crime 89995
involving moral turpitude, and has not been finally adjudged by a 89996
court to have violated any municipal, state, or federal civil 89997
rights laws relevant to the protection of purchasers or sellers of 89998
real estate, and that the association of the real estate broker 89999
and the applicant will be in the public interest, the 90000
superintendent shall grant the application and issue a real estate 90001
salesperson's license to the applicant. Any license so deposited 90002
with the superintendent shall be subject to this chapter. A broker 90003
who intends to deposit the broker's license with the 90004
superintendent, as provided in this section, shall give written 90005
notice of this fact in a format prescribed by the superintendent 90006
to all salespersons associated with the broker when applying to 90007
place the broker's license on deposit.90008

       (F) If a real estate broker desires to become a member or 90009
officer of a partnership, association, limited liability company, 90010
limited liability partnership, or corporation that is or intends 90011
to become a licensed real estate broker, the broker shall notify 90012
the superintendent of the broker's intentions. The notice of 90013
intention shall be on a form prescribed by the superintendent and 90014
shall be accompanied by a fee of twenty-five dollars. One dollar 90015
of the fee shall be credited to the real estate education and 90016
research fund.90017

       NoA licensed real estate broker who is a member or officer 90018
of a partnership, association, limited liability company, limited 90019
liability partnership, or corporation that is a licensed real 90020
estate broker shall perform any actsonly act as a real estate 90021
broker other than as the agent of thefor such partnership, 90022
association, limited liability company, limited liability 90023
partnership, or corporation, and such broker shall not have any 90024
real estate salespersons associated with the broker.90025

       (G) If a real estate broker or salesperson enters the armed 90026
forces, the broker or salesperson may place the broker's or 90027
salesperson's license on deposit with the Ohio real estate 90028
commission. The licensee shall not be required to renew the 90029
license until the renewal date that follows the date of discharge 90030
from the armed forces. Any license deposited with the commission 90031
shall be subject to this chapter. Any licensee whose license is on 90032
deposit under this division and who fails to meet the continuing 90033
education requirements of section 4735.141 of the Revised Code 90034
because the licensee is in the armed forces shall satisfy the 90035
commission that the licensee has complied with the continuing 90036
education requirements within twelve months of the licensee's 90037
first birthday after discharge. The commissionsuperintendent90038
shall notify the licensee of the licensee's obligations under 90039
section 4735.141 of the Revised Code at the time the licensee 90040
applies for reactivation of the licensee's license.90041

       (H) If a licensed real estate salesperson submits an 90042
application to the superintendent to leave the association of one 90043
broker to associate with a different broker, the broker possessing 90044
the licensee's license need not return the salesperson's license 90045
to the superintendent. The superintendent may process the 90046
application regardless of whether the licensee's license is 90047
returned to the superintendent.90048

       Sec. 4735.14.  (A) Each license issued under this chapter, 90049
shall be valid without further recommendation or examination until 90050
it is placed in an inactive, voluntary hold, or resigned status, 90051
is revoked or suspended, or such license expires by operation of 90052
law.90053

       (B) Except for a licensee who has placed the licensee's 90054
license on voluntary hold or resigned status pursuant to section 90055
4735.142 of the Revised Code, each licensed broker, brokerage, or 90056
salesperson shall file, on or before the date the Ohio real estate 90057
commission has adopted by rule for that licensee in accordance 90058
with division (A)(2)(f) of section 4735.10 of the Revised Code, a 90059
notice of renewal on a form prescribed by the superintendent of 90060
real estate. The notice of renewal shall be mailed by the 90061
superintendent two months prior to the filing deadline to the most 90062
current personal residence address of each broker or salesperson 90063
as filed with the superintendent by the licensee and the place of 90064
business address of the brokeragethat is on file with the 90065
division. If the licensee is a partnership, association, limited 90066
liability company, limited liability partnership, or corporation, 90067
the notice of renewal shall be mailed by the superintendent two 90068
months prior to the filing deadline to the brokerage's business 90069
address on file with the division. A licensee shall not renew the 90070
licensee's license any earlier than two months prior to the 90071
filing deadline.90072

       (C) Except as otherwise provided in division (B) of this 90073
section, the license of any real estate broker, brokerage, or 90074
salesperson that fails to file a notice of renewal on or before 90075
the filing deadline of each ensuing year shall be suspended 90076
automatically without the taking of any action by the 90077
superintendent. A suspended license may be reactivated within 90078
twelve months of the date of suspension, provided that the renewal 90079
fee plus a penalty fee of fifty per cent of the renewal fee is 90080
paid to the superintendent. Failure to reactivate the license as 90081
provided in this division shall result in automatic revocation of 90082
the license without the taking of any action by the 90083
superintendent. No person, partnership, association, corporation, 90084
limited liability company, or limited partnership shall engage in 90085
any act or acts for which a real estate license is required while 90086
that entity's license is placed in an inactive, voluntary hold, or 90087
resigned status, or is suspended, or revoked. The commission shall 90088
adopt rules in accordance with Chapter 119. of the Revised Code to 90089
provide to licensees notice of suspension or revocation or both.90090

       (D) Each licensee shall notify the commission of a change in 90091
personal residence address. A licensee's failure to notify the 90092
commission of a change in personal residence address does not 90093
negate the requirement to file the license renewal by the required 90094
deadline established by the commission by rule under division 90095
(A)(2)(f) of section 4735.10 of the Revised Code.90096

       (E) The superintendent shall not renew a license if the 90097
licensee fails to comply with section 4735.141 of the Revised Code 90098
or is otherwise not in compliance with this chapter.90099

       (F) The superintendent shall make notice of successful 90100
renewal available electronically to licensees as soon as 90101
practicable, but not later than thirty days after receipt by the 90102
division of a complete application and renewal fee. This notice 90103
shall serve as a notice of renewal for purposes of section 4745.02 90104
of the Revised Code.90105

       Sec. 4735.141.  (A) Except as otherwise provided in this 90106
division and except for a licensee who has placed the licensee's 90107
license on voluntary hold or resigned status pursuant to section 90108
4735.142 of the Revised Code, each person licensed under section 90109
4735.07 or 4735.09 of the Revised Code shall submit proof 90110
satisfactory to the superintendent of real estate that the 90111
licensee has satisfactorily completed thirty hours of continuing 90112
education, as prescribed by the Ohio real estate commission 90113
pursuant to section 4735.10 of the Revised Code, on or before the 90114
licensee's birthday occurring three years after the licensee's 90115
date of initial licensure, and on or before the licensee's 90116
birthday every three years thereafter.90117

       Persons licensed as real estate salespersons who subsequently 90118
become licensed real estate brokers shall continue to submit proof 90119
of continuing education in accordance with the time period 90120
established in this section.90121

       The requirements of this section shall not apply to any90122
physically handicappeddisabled licensee as provided in division 90123
(E) of this section.90124

       Each licensee who is seventy years of age or older, within a 90125
continuing education reporting period, shall submit proof 90126
satisfactory to the superintendent of real estate that the 90127
licensee has satisfactorily completed a total of nine classroom 90128
hours of continuing education, including instruction in Ohio real 90129
estate law; recently enacted state and federal laws affecting the 90130
real estate industry; municipal, state, and federal civil rights 90131
law; and canons of ethics for the real estate industry as adopted 90132
by the commission. The required proof of completion shall be 90133
submitted on or before the licensee's birthday that falls in the 90134
third year of that continuing education reporting period. A 90135
licensee who is seventy years of age or older whose license is in 90136
an inactive status is exempt from the continuing education 90137
requirements specified in this section. The commission shall adopt 90138
reasonable rules in accordance with Chapter 119. of the Revised 90139
Code to carry out the purposes of this paragraph.90140

       (B) The continuing education requirements of this section 90141
shall be completed in schools, seminars, and educational 90142
institutions approved by the commission. Such approval shall be 90143
given according to rules established by the commission under the 90144
procedures of Chapter 119. of the Revised Code, and shall not be 90145
limited to institutions providing two-year or four-year degrees. 90146
Each school, seminar, or educational institution approved under 90147
this division shall be open to all licensees on an equal basis.90148

       (C) If the requirements of this section are not met by a 90149
licensee within the period specified, the licensee's license shall 90150
be suspended automatically without the taking of any action by the 90151
superintendent. The superintendent shall notify the licensee of 90152
the license suspension, and such notification shall be sent by 90153
regular mail to the personal residence address of the licensee 90154
that is on file with the division. Any license so suspended shall 90155
remain suspended until it is reactivated by the superintendent. No 90156
such license shall be reactivated until it is established, to the 90157
satisfaction of the superintendent, that the requirements of this 90158
section have been met. If the requirements of this section are not 90159
met within twelve months from the date the license was suspended, 90160
the license shall be revoked automatically without the taking of 90161
any action by the superintendent.90162

       (D) If the license of a real estate broker is suspended 90163
pursuant to division (C) of this section, the license of a real 90164
estate salesperson associated with that broker correspondingly is 90165
suspended pursuant to division (H) of section 4735.20 of the 90166
Revised Code. However, theA sole broker shall notify affiliated 90167
salespersons of the suspension in writing within three days of 90168
receiving the notice required by division (C) of this section.90169

       (1) The suspended license of the associated real estate 90170
salesperson shall be reactivated and no fee shall be charged or 90171
collected for that reactivation if all of the following occur:90172

       (1) Thatthat broker subsequently submits proof to the 90173
superintendent that the broker has complied with the requirements 90174
of this section and requests that the broker's license as a real 90175
estate broker be reactivated.90176

       (2) The, and the superintendent then reactivates the broker's 90177
license as a real estate broker.90178

       (3) The associated real estate salesperson intends to 90179
continue to be associated with that broker, has complied with the 90180
requirements of this section, and otherwise is in compliance with 90181
this chapter.90182

       (2) If the real estate salesperson submits an application to 90183
leave the association of the suspended broker in order to 90184
associate with a different broker, the suspended license of the 90185
associated real estate salesperson shall be reactivated and no fee 90186
shall be charged or collected for that reactivation. The 90187
superintendent may process the application regardless of whether 90188
the licensee's license is returned to the superintendent.90189

       Any person whose license is reactivated pursuant to this 90190
division shall submit proof satisfactory to the superintendent 90191
that the person has completed thirty hours of continuing 90192
education, as prescribed by the Ohio real estate commission, on or 90193
before the third year following the licensee's birthday occurring 90194
immediately after reactivationcomply with the requirements of 90195
this section and otherwise be in compliance with this chapter.90196

       (E) Any licensee who is a physically handicappeddisabled90197
licensee at any time during the last three months of the third 90198
year of the licensee's continuing education reporting period may 90199
receive an extension of time as deemed appropriate by the 90200
superintendent to submit proof to the superintendent that the 90201
licensee has satisfactorily completed the required thirty hours of 90202
continuing education. To receive an extension of time, the 90203
licensee shall submit a request to the division of real estate for 90204
the extension and proof satisfactory to the commission that the 90205
licensee was a physically handicappeddisabled licensee at some 90206
time during the last three months of the three-year reporting 90207
period. The proof shall include, but is not limited to, a signed 90208
statement by the licensee's attending physician describing the 90209
physical disability, certifying that the licensee's disability is 90210
of such a nature as to prevent the licensee from attending any 90211
instruction lasting at least three hours in duration, and stating 90212
the expected duration of the physical disability. The licensee 90213
shall request the extension and provide the physician's statement 90214
to the division no later than one month prior to the end of the 90215
licensee's three-year continuing education reporting period, 90216
unless the physical disability did not arise until the last month 90217
of the three-year reporting period, in which event the licensee 90218
shall request the extension and provide the physician's statement 90219
as soon as practical after the occurrence of the physical90220
disability. A licensee granted an extension pursuant to this 90221
division who is no longer a physically handicappeddisabled90222
licensee and who submits proof of completion of the continuing 90223
education during the extension period, shall submit, for future 90224
continuing education reporting periods, proof of completion of the 90225
continuing education requirements according to the schedule 90226
established in division (A) of this section.90227

       (F) The superintendent shall not renew a license if the 90228
licensee fails to comply with this section, and the licensee shall 90229
be required to pay the penalty fee provided in section 4735.14 of 90230
the Revised Code.90231

       (G) A licensee shall submit proof of completion of the 90232
required continuing education with the licensee's notice of 90233
renewal. The proof shall be submitted in the manner provided by 90234
the superintendent.90235

       Sec. 4735.142.  (A) Any person licensed under section 4735.07 90236
or 4735.09 of the Revised Code, at any time prior to the date the 90237
licensee is required to file a notice of renewal pursuant to 90238
division (B) of section 4735.14 of the Revised Code may apply to 90239
the superintendent of real estate and professional licensing to 90240
place the licensee's license on voluntary hold or a resigned 90241
status.90242

       (B) If the superintendent has placed a license on voluntary 90243
hold pursuant to a request made under division (A) of this 90244
section, the licensee who requested that the licensee's license be 90245
placed on voluntary hold may apply to the superintendent to 90246
reactivate that license within twelve months after the date the 90247
license is placed on voluntary hold. The superintendent shall 90248
reactivate that license if the licensee complies with the 90249
requirements for such reactivation that are specified in rules 90250
adopted by the Ohio real estate commission pursuant to division 90251
(A) of section 4735.10 of the Revised Code and satisfies all of 90252
the following requirements:90253

       (1) The licensee complies with the postlicensure education 90254
requirements specified in section 4735.07 or 4735.09 of the 90255
Revised Code, as applicable;90256

       (2) The licensee complies with the continuing education 90257
requirements specified in section 4735.141 of the Revised Code;90258

       (3) The licensee renews the licensee's license in accordance 90259
with section 4735.14 of the Revised Code and, if applicable, pays 90260
the annual brokerage assessment fee in accordance with the 90261
requirements specified in rules adopted by the commission.90262

       (C) If a licensee does not apply to reactivate a license on 90263
voluntary hold pursuant to division (B) of this section during the 90264
twelve-month time period specified in that division or does not 90265
satisfy the requirements specified in that division during that 90266
twelve-month period, the superintendent shall consider that 90267
license to be in a resigned status. The superintendent shall not 90268
reactivate a resigned license. The resignation of a license is 90269
considered to be final without the taking of any action by the 90270
superintendent. If a person whose license is in a resigned status 90271
pursuant to this division wishes to obtain an active license, the 90272
person shall apply for an active license in accordance with the 90273
requirements specified in section 4735.07 or 4735.09 of the 90274
Revised Code, as applicable.90275

       (D) A licensee, at any time during which a license has been 90276
suspended pursuant to division (G) of section 4735.07, division 90277
(G)(H) of section 4735.09, division (E) of section 4735.12, 90278
division (C) of section 4735.14, division (C) of section 4735.141, 90279
or section 4735.182 of the Revised Code, may apply to the 90280
superintendent on a form prescribed by the superintendent to 90281
voluntarily resign the licensee's license. The resignation of a 90282
license is considered to be final without the taking of any action 90283
by the superintendent. If a person whose license is in a resigned 90284
status pursuant to a request made under this division wishes to 90285
obtain an active or inactive license, the person shall apply for 90286
such a license in accordance with the requirements specified in 90287
section 4735.07 or 4735.09 of the Revised Code, as applicable, or 90288
in the rules adopted by the commission pursuant to division (A) of 90289
section 4735.10 of the Revised Code.90290

       (E) If placing a broker's license on voluntary hold or a 90291
resigned status will result in the closure of the broker's 90292
brokerage, the broker, within three days after applying to the 90293
superintendent to place the license on voluntary hold or a 90294
resigned status, shall provide to each salesperson associated with 90295
that broker a written notice stating that fact.90296

       (F) This section does not apply to any licensee whose license 90297
has been suspended pursuant to division (F) of section 4735.181 of 90298
the Revised Code or due to disciplinary action ordered by the 90299
commission pursuant to section 4735.051 of the Revised Code.90300

       Sec. 4735.15.  (A) The nonrefundable fees for reactivation or 90301
transfer of a license shall be as follows:90302

       (1) Reactivation or transfer of a broker's license into or 90303
out of a partnership, association, limited liability company, 90304
limited liability partnership, or corporation or from one 90305
partnership, association, limited liability company, limited 90306
liability partnership, or corporation to another partnership, 90307
association, limited liability company, limited liability 90308
partnership, or corporation, twenty-five dollars. An application 90309
for such transfer shall be made to the superintendent of real 90310
estate on forms provided by the superintendent.90311

       (2) Reactivation or transfer of a license by a real estate 90312
salesperson, twenty-five dollars.90313

       (B) Except as may otherwise be specified pursuant to division 90314
(F) of this section, the nonrefundable fees for a branch office 90315
license, license renewal, late filing, and foreign real estate 90316
dealer and salesperson license are as follows per year for each 90317
year of a licensing period:90318

       (1) Branch office license, fifteen dollars;90319

       (2) Renewal of a real estate broker's license, sixty dollars. 90320
If the licensee is a partnership, association, limited liability 90321
company, limited liability partnership, or corporation, the full 90322
broker's renewal fee shall be required for each member of such 90323
partnership, association, limited liability company, limited 90324
liability partnership, or corporation that is a real estate 90325
broker. If the real estate broker has not less than eleven nor 90326
more than twenty real estate salespersons associated with the 90327
broker, an additional fee of sixty-four dollars shall be assessed 90328
to the brokerage. For every additional ten real estate 90329
salespersons or fraction of that number, the brokerage assessment 90330
fee shall be increased in the amount of thirty-seven dollars.90331

       (3) Renewal of a real estate salesperson's license, 90332
forty-five dollars;90333

       (4) Renewal of a real estate broker's or salesperson's 90334
license filed within twelve months after the licensee's renewal 90335
date, an additional late filing penalty of fifty per cent of the 90336
required fee;90337

       (5) Foreign real estate dealer's license and each renewal of 90338
the license, thirty dollars per salesperson employed by the 90339
dealer, but not less than one hundred fifty dollars;90340

       (6) Foreign real estate salesperson's license and each 90341
renewal of the license, fifty dollars.90342

       (C) All fees collected under this section shall be paid to 90343
the treasurer of state. One dollar of each such fee shall be 90344
credited to the real estate education and research fund, except 90345
that for fees that are assessed only once every three years, three 90346
dollars of each triennial fee shall be credited to the real estate 90347
education and research fund.90348

       (D) In all cases, the fee and any penalty shall accompany the 90349
application for the license, license transfer, or license 90350
reactivation or shall accompany the filing of the renewal.90351

       (E) The commission may establish by rule reasonable fees for 90352
services not otherwise established by this chapter.90353

       (F) The commission may adopt rules that provide for a 90354
reduction in the fees established in divisions (B)(2) and (3) of 90355
this section.90356

       Sec. 4735.16.  (A) Every real estate broker licensed under 90357
this chapter shall have and maintain a definite place of business 90358
in this state and shall erect or maintain a sign on the business90359
premises plainly stating that the licensee is a real estate 90360
broker. If the real estate broker maintains one or more branch 90361
offices, the real estate broker shall erect or maintain a sign at 90362
each branch office plainly stating that the licensee is a real 90363
estate broker.90364

       (B)(1) Any licensed real estate broker or salesperson who 90365
advertises to buy, sell, exchange, or lease real estate, or to 90366
engage in any act regulated by this chapter, including, but not 90367
limited to, any licensed real estate broker or salesperson who 90368
advertises to sell, exchange, or lease real estate that the 90369
licensee ownswith respect to property the licensee does not own, 90370
shall be identified in the advertisement by name and by indicating 90371
that the licensee is a real estate broker or real estate 90372
salesperson. Except a real estate salesperson who advertises the 90373
sale, exchange, or lease of real estate that the salesperson owns 90374
and that is not listed for sale, exchange, or lease with a real 90375
estate broker, any real estate salesperson who advertises, as 90376
provided in this section, also shall indicate in the advertisement 90377
the name of the broker under whom the salesperson is licensed and 90378
the fact that the salesperson's broker is a real estate broker. 90379
The name of the broker shall be displayed in equal prominence with 90380
the name of the salesperson in the advertisementindicate the 90381
name of the brokerage with which the licensee is affiliated.90382

       (2) Any licensed real estate broker or sales person who 90383
advertises to sell, exchange, or lease real estate, or to engage 90384
in any act regulated by this chapter, with respect to property 90385
that the licensee owns, shall be identified in the advertisement 90386
by name and indicate that the property is agent owned, and if the 90387
property is listed with a real estate brokerage, the advertisement 90388
shall also indicate the name of the brokerage with which the 90389
property is listed.90390

       (3) The name of the brokerage shall be displayed in equal 90391
prominence with the name of the salesperson in the advertisement. 90392
For purposes of this section, "brokerage" means the name the real 90393
estate company or sole broker is doing business as, or if the real 90394
estate company or sole broker does not use such a name, the name 90395
of the real estate company or sole broker as licensed.90396

       (4) A real estate broker who is representing a seller under 90397
an exclusive right to sell or lease listing agreement shall not 90398
advertise such property to the public as "for sale by owner" or 90399
otherwise mislead the public to believe that the seller is not 90400
represented by a real estate broker.90401

       (3)(5) If any real estate broker or real estate salesperson 90402
advertises in a manner other than as provided in this section or 90403
the rules adopted under this section, that advertisement is 90404
prima-facie evidence of a violation under division (A)(21) of 90405
section 4735.18 of the Revised Code.90406

       When the superintendent determines that prima-facie evidence 90407
of a violation of division (A)(21) of section 4735.18 of the 90408
Revised Code or any of the rules adopted thereunder exists, the 90409
superintendent may do either of the following:90410

       (a) Initiate disciplinary action under section 4735.051 of 90411
the Revised Code for a violation of division (A)(21) of section 90412
4735.18 of the Revised Code, in accordance with Chapter 119. of 90413
the Revised Code;90414

       (b) Personally, or by certified mail, serve a citation upon 90415
the licensee.90416

       (C)(1) Every citation served under this section shall give 90417
notice to the licensee of the alleged violation or violations 90418
charged and inform the licensee of the opportunity to request a 90419
hearing in accordance with Chapter 119. of the Revised Code. The 90420
citation also shall contain a statement of a fine of two hundred 90421
dollars per violation, not to exceed two thousand five hundred 90422
dollars per citation. All fines collected pursuant to this section 90423
shall be credited to the real estate recovery fund, created in the 90424
state treasury under section 4735.12 of the Revised Code.90425

       (2) If any licensee is cited three times within twelve 90426
consecutive months, the superintendent shall initiate disciplinary 90427
action pursuant to section 4735.051 of the Revised Code for any 90428
subsequent violation that occurs within the same twelve-month 90429
period.90430

       (3) If a licensee fails to request a hearing within thirty 90431
days of the date of service of the citation, or the licensee and 90432
the superintendent fail to reach an alternative agreement, the 90433
citation shall become final.90434

       (4) Unless otherwise indicated, the licensee named in a final 90435
citation must meet all requirements contained in the final 90436
citation within thirty days of the effective date of that 90437
citation.90438

       (5) The superintendent shall suspend automatically a 90439
licensee's license if the licensee fails to comply with division 90440
(C)(4) of this section.90441

       (D) A real estate broker or salesperson obtaining the 90442
signature of a party to a listing or other agreement involved in a 90443
real estate transaction shall furnish a copy of the listing or 90444
other agreement to the party immediately after obtaining the 90445
party's signature. Every broker's office shall prominently display 90446
in the same immediate area as licenses are displayed a statement 90447
that it is illegal to discriminate against any person because of 90448
race, color, religion, sex, familial status as defined in section 90449
4112.01 of the Revised Code, national origin, military status as 90450
defined in that section, disability as defined in that section, or 90451
ancestry in the sale or rental of housing or residential lots, in 90452
advertising the sale or rental of housing, in the financing of 90453
housing, or in the provision of real estate brokerage services and 90454
that blockbusting also is illegal. The statement shall bear the 90455
United States department of housing and urban development equal 90456
housing logo, shall contain the information that the broker and 90457
the broker's salespersons are licensed by the division of real 90458
estate and professional licensing and that the division can assist 90459
with any consumer complaints or inquiries, and shall explain the 90460
provisions of section 4735.12 of the Revised Code. The statement 90461
shall provide the division's address and telephone number. The 90462
Ohio real estate commission shall provide by rule for the wording 90463
and size of the statement. The pamphlet required under section 90464
4735.03 of the Revised Code shall contain the same statement that 90465
is required on the statement displayed as provided in this section 90466
and shall be made available by real estate brokers and 90467
salespersons to their clients. The commission shall provide the 90468
wording and size of the pamphlet.90469

       Sec. 4735.17.  Licenses may be issued under sections 4735.01 90470
to 4735.23 of the Revised Code, to nonresidents of this state and 90471
to foreign corporations, subject to the following additional 90472
requirements:90473

       (A) The licensee, if a broker, shall maintain an active place 90474
of business in this state. A post office box is not an active 90475
place of business for purposes of this section.90476

       (B) Every nonresident applicant shall file an irrevocable 90477
consent that suits and actions may be commenced against such 90478
applicant in the proper court of any county of this state in which 90479
a cause of action may arise or in which the plaintiff may reside 90480
by the service of any process or pleading authorized by the laws 90481
of this state on the superintendent of real estate. The consent 90482
shall stipulate that such service shall be taken and held in all 90483
courts as valid and binding as if proper service had been made 90484
upon the applicant in this state. The instrument containing such 90485
consent shall be authenticated by signature or by corporate seal. 90486
All applications of firms or corporations shall be accompanied by 90487
a certified copy of the resolution of the proper officers or 90488
managing board authorizing the proper officer to execute them. A 90489
duplicate copy of any process or pleading served on the 90490
superintendent shall be immediately forwarded by certified mail to 90491
the main office of the licensee against which that process or 90492
pleading is directed.90493

       Sec. 4735.18.  (A) Subject to section 4735.32 of the Revised 90494
Code, the superintendent of real estate, upon the superintendent's 90495
own motion, may investigate the conduct of any licensee. Subject 90496
to section 4735.32 of the Revised Code, the Ohio real estate 90497
commission shall, pursuant to section 4735.051 of the Revised 90498
Code, impose disciplinary sanctions upon any licensee who, whether 90499
or not acting in the licensee's capacity as a real estate broker 90500
or salesperson, or in handling the licensee's own property, is 90501
found to have been convicted of a felony or a crime of moral 90502
turpitude, and shall, pursuant to section 4735.051 of the Revised 90503
Code,may impose disciplinary sanctions upon any licensee who, in 90504
the licensee's capacity as a real estate broker or salesperson, or 90505
in handling the licensee's own property, is found guilty of:90506

       (1) Knowingly making any misrepresentation;90507

       (2) Making any false promises with intent to influence, 90508
persuade, or induce;90509

       (3) A continued course of misrepresentation or the making of 90510
false promises through agents, salespersons, advertising, or 90511
otherwise;90512

       (4) Acting for more than one party in a transaction except as 90513
permitted by and in compliance with section 4735.71 of the Revised 90514
Code;90515

       (5) Failure within a reasonable time to account for or to 90516
remit any money coming into the licensee's possession which 90517
belongs to others;90518

       (6) Dishonest or illegal dealing, gross negligence, 90519
incompetency, or misconduct;90520

       (7)(a) By final adjudication by a court, a violation of any 90521
municipal or federal civil rights law relevant to the protection 90522
of purchasers or sellers of real estate or, by final adjudication 90523
by a court, any unlawful discriminatory practice pertaining to the 90524
purchase or sale of real estate prohibited by Chapter 4112. of the 90525
Revised Code, provided that such violation arose out of a 90526
situation wherein parties were engaged in bona fide efforts to 90527
purchase, sell, or lease real estate, in the licensee's practice 90528
as a licensed real estate broker or salesperson;90529

       (b) A second or subsequent violation of any unlawful 90530
discriminatory practice pertaining to the purchase or sale of real 90531
estate prohibited by Chapter 4112. of the Revised Code or any 90532
second or subsequent violation of municipal or federal civil 90533
rights laws relevant to purchasing or selling real estate whether 90534
or not there has been a final adjudication by a court, provided 90535
that such violation arose out of a situation wherein parties were 90536
engaged in bona fide efforts to purchase, sell, or lease real 90537
estate. For any second offense under this division, the commission 90538
shall suspend for a minimum of two months or revoke the license of 90539
the broker or salesperson. For any subsequent offense, the 90540
commission shall revoke the license of the broker or salesperson.90541

       (8) Procuring a license under this chapter, for the licensee 90542
or any salesperson by fraud, misrepresentation, or deceit;90543

       (9) Having violated or failed to comply with any provision of 90544
sections 4735.51 to 4735.74 of the Revised Code or having 90545
willfully disregarded or violated any other provisions of this 90546
chapter;90547

       (10) As a real estate broker, having demanded, without 90548
reasonable cause, other than from a broker licensed under this 90549
chapter, a commission to which the licensee is not entitled, or, 90550
as a real estate salesperson, having demanded, without reasonable 90551
cause, a commission to which the licensee is not entitled;90552

       (11) Except as permitted under section 4735.20 of the Revised 90553
Code, having paid commissions or fees to, or divided commissions 90554
or fees with, anyone not licensed as a real estate broker or 90555
salesperson under this chapter or anyone not operating as an 90556
out-of-state commercial real estate broker or salesperson under 90557
section 4735.022 of the Revised Code;90558

       (12) Having falsely represented membership in any real estate 90559
professional association of which the licensee is not a member;90560

       (13) Having accepted, given, or charged any undisclosed 90561
commission, rebate, or direct profit on expenditures made for a 90562
principal;90563

       (14) Having offered anything of value other than the 90564
consideration recited in the sales contract as an inducement to a 90565
person to enter into a contract for the purchase or sale of real 90566
estate or having offered real estate or the improvements on real 90567
estate as a prize in a lottery or scheme of chance;90568

       (15) Having acted in the dual capacity of real estate broker 90569
and undisclosed principal, or real estate salesperson and 90570
undisclosed principal, in any transaction;90571

       (16) Having guaranteed, authorized, or permitted any person 90572
to guarantee future profits which may result from the resale of 90573
real property;90574

       (17) Having advertised or placed a sign on any property 90575
offering it for sale or for rent without the consent of the owner 90576
or the owner's authorized agent;90577

       (18) Having induced any party to a contract of sale or lease 90578
to break such contract for the purpose of substituting in lieu of 90579
it a new contract with another principal;90580

       (19) Having negotiated the sale, exchange, or lease of any 90581
real property directly with a seller, purchaser, lessor, or tenant 90582
knowing that such seller, purchaser, lessor, or tenant is 90583
represented by another broker under a written exclusive agency 90584
agreement, exclusive right to sell or lease listing agreement, or 90585
exclusive purchaser agency agreement with respect to such property 90586
except as provided for in section 4735.75 of the Revised Code;90587

       (20) Having offered real property for sale or for lease 90588
without the knowledge and consent of the owner or the owner's 90589
authorized agent, or on any terms other than those authorized by 90590
the owner or the owner's authorized agent;90591

       (21) Having published advertising, whether printed, radio, 90592
display, or of any other nature, which was misleading or 90593
inaccurate in any material particular, or in any way having 90594
misrepresented any properties, terms, values, policies, or 90595
services of the business conducted;90596

       (22) Having knowingly withheld from or inserted in any 90597
statement of account or invoice any statement that made it 90598
inaccurate in any material particular;90599

       (23) Having published or circulated unjustified or 90600
unwarranted threats of legal proceedings which tended to or had 90601
the effect of harassing competitors or intimidating their 90602
customers;90603

       (24) Having failed to keep complete and accurate records of 90604
all transactions for a period of three years from the date of the 90605
transaction, such records to include copies of listing forms, 90606
earnest money receipts, offers to purchase and acceptances of 90607
them, records of receipts and disbursements of all funds received 90608
by the licensee as broker and incident to the licensee's 90609
transactions as such, and records required pursuant to divisions 90610
(C)(4) and (5) of section 4735.20 of the Revised Code, and any 90611
other instruments or papers related to the performance of any of 90612
the acts set forth in the definition of a real estate broker;90613

       (25) Failure of a real estate broker or salesperson to 90614
furnish all parties involved in a real estate transaction true 90615
copies of all listings and other agreements to which they are a 90616
party, at the time each party signs them;90617

       (26) Failure to maintain at all times a special or trust bank 90618
account in a depository located in this state. The account shall 90619
be noninterest-bearing, separate and distinct from any personal or 90620
other account of the broker, and, except as provided in division 90621
(A)(27) of this section, shall be used for the deposit and 90622
maintenance of all escrow funds, security deposits, and other 90623
moneys received by the broker in a fiduciary capacity. The name, 90624
account number, if any, and location of the depository wherein 90625
such special or trust account is maintained shall be submitted in 90626
writing to the superintendent. Checks drawn on such special or 90627
trust bank accounts are deemed to meet the conditions imposed by 90628
section 1349.21 of the Revised Code. Funds deposited in the trust 90629
or special account in connection with a purchase agreement shall 90630
be maintained in accordance with section 4735.24 of the Revised 90631
Code.90632

       (27) Failure to maintain at all times a special or trust bank 90633
account in a depository in this state, to be used exclusively for 90634
the deposit and maintenance of all rents, security deposits, 90635
escrow funds, and other moneys received by the broker in a 90636
fiduciary capacity in the course of managing real property. This 90637
account shall be separate and distinct from any other account 90638
maintained by the broker. The name, account number, and location 90639
of the depository shall be submitted in writing to the 90640
superintendent. This account may earn interest, which shall be 90641
paid to the property owners on a pro rata basis.90642

       Division (A)(27) of this section does not apply to brokers 90643
who are not engaged in the management of real property on behalf 90644
of real property owners.90645

       (28) Having failed to put definite expiration dates in all 90646
written agency agreements to which the broker is a party;90647

       (29) Having an unsatisfied final judgment or lien in any 90648
court of record against the licensee arising out of the licensee's 90649
conduct as a licensed broker or salesperson;90650

       (30) Failing to render promptly upon demand a full and 90651
complete statement of the expenditures by the broker or 90652
salesperson of funds advanced by or on behalf of a party to a real 90653
estate transaction to the broker or salesperson for the purpose of 90654
performing duties as a licensee under this chapter in conjunction 90655
with the real estate transaction;90656

       (31) Failure within a reasonable time, after the receipt of 90657
the commission by the broker, to render an accounting to and pay a 90658
real estate salesperson the salesperson's earned share of it;90659

       (32) Performing any service for another constituting the 90660
practice of law, as determined by any court of law;90661

       (33) Having been adjudicated incompetent for the purpose of 90662
holding the license by a court, as provided in section 5122.301 of 90663
the Revised Code. A license revoked or suspended under this 90664
division shall be reactivated upon proof to the commission of the 90665
removal of the disability.90666

       (34) Having authorized or permitted a person to act as an 90667
agent in the capacity of a real estate broker, or a real estate 90668
salesperson, who was not then licensed as a real estate broker or 90669
real estate salesperson under this chapter or who was not then 90670
operating as an out-of-state commercial real estate broker or 90671
salesperson under section 4735.022 of the Revised Code;90672

       (35) Having knowingly inserted or participated in inserting 90673
any materially inaccurate term in a document, including naming a 90674
false consideration;90675

       (36) Having failed to inform the licensee's client of the 90676
existence of an offer or counteroffer or having failed to present 90677
an offer or counteroffer in a timely manner, unless otherwise 90678
instructed by the client, provided the instruction of the client 90679
does not conflict with any state or federal law;90680

       (37) Having failed to comply with section 4735.24 of the 90681
Revised Code.90682

       (B) Whenever the commission, pursuant to section 4735.051 of 90683
the Revised Code, imposes disciplinary sanctions for any violation 90684
of this section, the commission also may impose such sanctions 90685
upon the broker with whom the salesperson is affiliated if the 90686
commission finds that the broker had knowledge of the 90687
salesperson's actions that violated this section.90688

       (C) The commission shall, pursuant to section 4735.051 of the 90689
Revised Code, impose disciplinary sanctions upon any foreign real 90690
estate dealer or salesperson who, in that capacity or in handling 90691
the dealer's or salesperson's own property, is found guilty of any 90692
of the acts or omissions specified or comprehended in division (A) 90693
of this section insofar as the acts or omissions pertain to 90694
foreign real estate. If the commission imposes such sanctions upon 90695
a foreign real estate salesperson for a violation of this section, 90696
the commission also may suspend or revoke the license of the 90697
foreign real estate dealer with whom the salesperson is affiliated 90698
if the commission finds that the dealer had knowledge of the 90699
salesperson's actions that violated this section.90700

       (D) The commission may suspend, in whole or in part, the 90701
imposition of the penalty of suspension of a license under this 90702
section.90703

       (E) The commission immediately shall notify the real estate 90704
appraiser board of any disciplinary action taken under this 90705
section against a licensee who also is a state-certified real 90706
estate appraiser under Chapter 4763. of the Revised Code.90707

       Sec. 4735.181. (A) No real estate broker or salesperson 90708
licensed pursuant to this chapter shall fail to comply with 90709
divisions (B) or (D) of section 4735.13, division (D) of section 90710
4735.14, or sections 4735.55, 4735.56, and 4735.58 of the Revised 90711
Code or any rules adopted under those divisions or sections.90712

       (B) When the superintendent determines that a licensee has 90713
violated division (A) of this section, the superintendent may do 90714
either of the following:90715

       (1) Initiate disciplinary action under section 4735.051 of 90716
the Revised Code, in accordance with Chapter 119. of the Revised 90717
Code;90718

       (2) Personally, or by certified mail, serve a citation and 90719
impose sanctions in accordance with this section upon the 90720
licensee.90721

       (C) Every citation served under this section shall give 90722
notice to the licensee of the alleged violation or violations 90723
charged and inform the licensee of the opportunity to request a 90724
hearing in accordance with Chapter 119. of the Revised Code. The 90725
citation also shall contain a statement of a fine of up to two 90726
hundred dollars per violation. All fines collected pursuant to 90727
this section shall be credited to the real estate recovery fund, 90728
created in the state treasury under section 4735.12 of the Revised 90729
Code.90730

       (D) If any licensee is cited three times under this section 90731
within twelve consecutive months, the superintendent shall 90732
initiate disciplinary action pursuant to section 4735.051 of the 90733
Revised Code for any subsequent violation that occurs within the 90734
same twelve-month period. 90735

       If a licensee fails to request a hearing within thirty days 90736
after the date of service of the citation, or the licensee and the 90737
superintendent fail to reach an alternative agreement, the 90738
citation shall become final.90739

       (E) Unless otherwise indicated, the licensee named in a final 90740
citation under this section must meet all requirements contained 90741
in the final citation within thirty days after the effective date 90742
of that citation.90743

       (F) The superintendent shall suspend automatically a 90744
licensee's license if the licensee fails to comply with division 90745
(E) of this section. 90746

       Sec. 4735.182. If a check or other draft instrument used to 90747
pay any fee required under this chapter is returned to the 90748
superintendent for insufficient fundsunpaid by the financial 90749
institution upon which it is drawn for any reason, the 90750
superintendent shall notify the licenseeentity or person that the 90751
check or other draft instrument was returned for insufficient 90752
funds and.90753

       (A) If the check or draft instrument was submitted by a 90754
licensee, the superintendent shall also notify the licensee that 90755
the licensee's license will be suspended unless the licensee, 90756
within fifteen days after the mailing of the notice, submits the 90757
fee and a one-hundred-dollar fee to the superintendent. If the 90758
licensee does not submit both fees within that time period, or if 90759
any check or other draft instrument used to pay either of those 90760
fees is returned to the superintendent for insufficient funds90761
unpaid by the financial institution upon which it is drawn for any 90762
reason, the license shall be suspended immediately without a 90763
hearing and the licensee shall cease activity as a licensee under 90764
this chapter.90765

       (B) If the check or draft instrument was remitted by a person 90766
or entity applying to qualify foreign real estate or renew a 90767
property registration, the superintendent shall also notify the 90768
applicant that registration will be suspended, unless the 90769
applicant, within fifteen days after the mailing of the notice, 90770
submits the fee and a one-hundred-dollar fee to the 90771
superintendent. If the applicant does not submit both fees within 90772
that time period, or if any check or other draft instrument used 90773
to pay either of the fees is returned to the superintendent unpaid 90774
by the financial institution upon which it is drawn for any 90775
reason, the property registration shall be suspended immediately 90776
without a hearing and the applicant shall cease activity.90777

       (C) If the check or draft instrument was remitted by an 90778
applicant for licensure, that application shall automatically be 90779
rejected or approval withdrawn, unless the applicant, within 90780
fifteen days after the mailing of the notice, submits the fee and 90781
a one-hundred-dollar fee to the superintendent. If the applicant 90782
does not submit both fees within that time period, or if any check 90783
or other draft instrument used to pay either of those fees is 90784
returned to the superintendent unpaid by the financial institution 90785
upon which it is drawn for any reason, the application shall be 90786
denied or approval withdrawn.90787

       (D) If the check or draft instrument was remitted by an 90788
education course provider or course provider applicant, that 90789
application shall automatically be rejected or approval withdrawn, 90790
unless applicant, within fifteen days after the mailing of the 90791
notice, submits the fee and a one-hundred-dollar fee to the 90792
superintendent. If the applicant does not submit both fees within 90793
that time period, or if any check or other draft instrument used 90794
to pay either of those fees is returned to the superintendent 90795
unpaid by the financial institution upon which it is drawn for any 90796
reason, the application shall be denied or approval withdrawn.90797

       Sec. 4735.19.  The Ohio real estate commission shall keep a 90798
record of its proceedings and, upon application of an interested 90799
party, or upon its own motion and notice to the interested 90800
parties, may reverse, vacate, or modifyhold a hearing to consider 90801
reversing, vacating, or modifying its own orders. An application 90802
to the commission to reverse, vacate, or modify an order shall be 90803
filed with the division within fifteen days after the mailing of 90804
the notice of the order of the commission to the interested 90805
parties pursuant to section 119.09 of the Revised Code. The 90806
commission may adopt rules in accordance with Chapter 119. of the 90807
Revised Code establishing the circumstances in which an interested 90808
party may request reconsideration.90809

       Any applicant, licensee, or complainant,respondent90810
dissatisfied with an order of the commission may appeal in 90811
accordance with Chapter 119. of the Revised Code.90812

       Sec. 4735.20.  (A) Except as provided in divisions (B), (C), 90813
and (G) of this section, no licensed real estate broker or 90814
licensed foreign real estate dealer shall pay a commission, fee, 90815
or other compensation for performing any of the acts specified in 90816
section 4735.01 of the Revised Code to any person who is not a 90817
licensed real estate broker or a licensed real estate salesperson 90818
or to any person who is not a licensed foreign real estate dealer 90819
or a licensed foreign real estate salesperson.90820

       (B) A licensed real estate broker or licensed foreign real 90821
estate dealer may pay a commission to a licensed real estate 90822
broker or licensed foreign real estate dealer of another state or 90823
country and may receive a commission from a licensed real estate 90824
broker or licensed foreign real estate dealer of another state or 90825
country, but only when done in accordance with rules adopted by 90826
the Ohio real estate commission pursuant to section 4735.10 of the 90827
Revised Code.90828

       (C) A licensed real estate broker may pay all or part of a 90829
fee, commission, or other compensation earned by an affiliated 90830
licensee to a partnership, association, limited liability company, 90831
limited liability partnership, or corporation that is not licensed 90832
as a real estate broker on the condition that all of the following 90833
conditions are satisfied:90834

       (1) At least one of the partners, members, officers, or 90835
shareholders of the unlicensed partnership, association, limited 90836
liability company, limited liability partnership, or corporation 90837
holds a valid and active license issued under this chapter.90838

       (2) At least one of the partners, members, officers, or 90839
shareholders of the unlicensed partnership, association, limited 90840
liability company, limited liability partnership, or corporation 90841
is the affiliated licensee who earned the fee, commission, or 90842
other compensation.90843

       (3) The unlicensed partnership, association, limited 90844
liability company, limited liability partnership, or corporation 90845
does not engage in any of the acts specified in division (A) of 90846
section 4735.01 of the Revised Code.90847

       (4) The broker verifies that the affiliated licensee complies 90848
with divisions (C)(1) and (2) of this section and keeps a record 90849
of this verification for a period of three years after the date of 90850
verification.90851

       (5) The broker keeps a record of all of the following 90852
information for each transaction, for a period of three years 90853
after the date of the transaction:90854

       (a) The name of the affiliated licensee who earned the fee, 90855
commission, or other compensation;90856

       (b) The amount of the fee, commission, or other compensation 90857
that was earned;90858

       (c) The name of the unlicensed partnership, association, 90859
limited liability company, limited liability partnership, or 90860
corporation to which the broker paid the affiliated licensee's 90861
fee, commission, or other compensation.90862

       (D) Compliance with division (C) of this section does not 90863
relieve a broker described in that division of any obligations to 90864
supervise an affiliated licensee, or of any other requirements of 90865
this chapter or rules adopted pursuant to this chapter.90866

       (E) Compliance with division (C) of this section does not 90867
render a broker described in that division or an affiliated 90868
licensee exempt from sections 4735.051, 4735.18, orand 4735.32 of 90869
the Revised Code, or immune from personal liability in a civil 90870
action against the broker or affiliated licensee for a violation 90871
of this chapter.90872

       (F) No broker shall pay a fee, commission, or other 90873
compensation that is due to an affiliated licensee to a 90874
third-party creditor of the affiliated licensee.90875

       (G) Any owner of any interest in foreign real estate may 90876
refer a prospective buyer to the person who sold the owner that 90877
foreign real estate with the expectation of receiving valuable 90878
consideration, if all of the following conditions are satisfied:90879

       (1) The person who sold the owner that foreign real estate is 90880
selling qualified foreign real estate pursuant to section 4735.25 90881
of the Revised Code.90882

       (2) Any fee, commission, or other valuable consideration 90883
promised or collected during any period consisting of twelve 90884
consecutive months does not exceed one thousand dollars.90885

       (3) The owner does not engage in referring prospective buyers 90886
of foreign real estate pursuant to this section in the ordinary 90887
course of business or as a regular business practice.90888

       (4) The owner does not show the foreign real estate, discuss 90889
terms or conditions of purchasing the foreign real estate, or 90890
otherwise participate in negotiations with regard to the offering 90891
or sale of the foreign real estate.90892

       (5) If a foreign real estate transaction is consummated with 90893
a buyer who was referred by the owner to the person who sold the 90894
owner that foreign real estate, the occurrence of the referral 90895
shall be disclosed by the person who sold the owner that foreign 90896
real estate.90897

       (H) The suspension or revocation of a real estate broker's or 90898
foreign real estate dealer's license automatically shall suspend 90899
every real estate salesperson's or foreign real estate 90900
salesperson's license granted to any person by virtue of 90901
association with the broker or dealer whose license has been 90902
suspended or revoked, pending a change of broker or dealer and the 90903
issuance of a new license. Such new license shall be issued 90904
without charges, if granted during the same year in which the 90905
original license was granted.90906

       (I) A violation of this section is cause for imposing 90907
disciplinary sanctions in accordance with the proceedings 90908
specified in sections 4735.051, 4735.18, and 4735.32 of the 90909
Revised Code.90910

       (J) For purposes of this section, "affiliated licensee" means 90911
a person who holds a valid and active license issued under this 90912
chapter and who is associated with the broker that is paying a 90913
fee, commission, or other compensation at the time that that fee, 90914
commission, or other compensation is earned.90915

       Sec. 4735.21.  No right of action shall accrue to any person, 90916
partnership, association, or corporation for the collection of 90917
compensation for the performance of the acts mentioned in section 90918
4735.01 of the Revised Code, without alleging and proving that 90919
such person, partnership, association, or corporation was licensed 90920
as a real estate broker or foreign real estate dealer. Nothing 90921
contained in this section shall prevent a right of action from 90922
accruing after the expiration of a real estate or foreign real 90923
estate license if the act giving rise to the cause of action was 90924
performed by a licensee prior to such expiration.90925

       No real estate salesmansalesperson or foreign real estate90926
salesmansalesperson shall collect any money in connection with 90927
any real estate or foreign real estate brokerage transaction, 90928
whether as a commission, deposit, payment, rental, or otherwise, 90929
except in the name of and with the consent of the licensed real 90930
estate broker or licensed foreign real estate dealer under whom he90931
the salesperson is licensed at the time the sales person earned 90932
the commission. Nor shall any real estate salesmansalesperson or 90933
foreign real estate salesmansalesperson commence or maintain any 90934
action for a commission or other compensation in connection with a 90935
real estate or foreign real estate brokerage transaction, against 90936
any person except a person licensed as a real estate broker or 90937
foreign real estate dealer under whom hethe salesperson is 90938
licensed as a salesmansalesperson at the time the cause of action 90939
arose.90940

       A salesperson licensed under this chapter shall not sell, 90941
assign, or otherwise transfer the salesperson's interest in a 90942
commission or any portion thereof to an unlicensed person or 90943
entity. If a salesperson makes such assignment or transfer, the 90944
broker shall not pay the transferee or assignee any portion of the 90945
commission. No cause of action shall arise on behalf of any person 90946
against a broker for not paying an assignee or transferee any 90947
portion of such an assignment or transfer.90948

       Sec. 4735.211.  All fines imposed under section 4735.051 of 90949
the Revised Code, and all fees and charges collected under 90950
sections 4735.06, 4735.09, 4735.13, 4735.15, 4735.25, 4735.27, 90951
4735.28, and 4735.29 of the Revised Code, except such fees as are 90952
paid to the real estate education and research fund and real 90953
estate recovery fund as provided in this chapter, shall be paid 90954
into the state treasury to the credit of the division of real 90955
estate operating fund, which is hereby created. All operating 90956
expenses of the division of real estate shall be paid from the 90957
division of real estate operating fund.90958

       The division of real estate operating fund shall be assessed 90959
a proportionate share of the administrative costs of the 90960
department of commerce in accordance with procedures prescribed by 90961
the director of commerce and approved by the director of budget 90962
and management. Such assessments shall be paid from the division 90963
of real estate operating fund to the division of administration 90964
fund.90965

       If funds in the division of real estate operating fund are 90966
determined by the director of commerce to be in excess of those 90967
necessary to fund all the expenses of the division in any 90968
biennium, he shallthe director may pay the excess funds to the 90969
real estate education and research fund.90970

       Sec. 4735.32.  (A)(1) The Ohio real estate commission or the 90971
superintendent of real estate may commence, at any time within 90972
three years from the date on which an alleged violation of a 90973
provision of this or another chapter of the Revised Code occurred, 90974
any investigation that relates to the conduct of a licensed real 90975
estate broker, real estate salesperson, foreign real estate 90976
dealer, or foreign real estate salesperson, that is authorized 90977
pursuant to section 1349.11, 4735.051, 4735.052, or 4735.18, or 90978
any other section of the Revised Code, and that is for purposes of 90979
determining whether thea licensee, unlicensed person, or 90980
unlicensed entity has violated a provision of this or another 90981
chapter of the Revised Code and whether, as a consequence, thea90982
licensee's license should be suspended or revoked, or other 90983
disciplinary action taken, as provided in this or another chapter 90984
of the Revised Code. If such an investigation is not commenced 90985
within the three-year period, it shall be barred, and neither the 90986
commission nor the superintendent shall suspend or revoke the 90987
license of any licensee, or take other disciplinary action against 90988
any licensee, unlicensed person, or unlicensed entity because of 90989
the alleged violation of a provision of this or another chapter of 90990
the Revised Code that could have been the subject of the barred 90991
investigation.90992

       (2) For purposes of division (A)(1) of this section, if an 90993
investigation that is authorized by section 4735.051 of the 90994
Revised Code is involved, it shall be considered to be commenced 90995
as of the date on which a person files athe complaint with the 90996
division of real estate pursuant to division (A) of that section.90997

       (B) This section does not affect any criminal or civil 90998
liability that a licensed real estate broker, real estate 90999
salesperson, foreign real estate dealer, or foreign real estate 91000
salesperson, or any unlicensed person, may have under this or 91001
another chapter of the Revised Code or under the common law of 91002
this state.91003

       Sec. 4735.55.  (A) Each written agency agreement shall 91004
contain all of the following:91005

       (1) An expiration date;91006

       (2) A statement that it is illegal, pursuant to the Ohio fair 91007
housing law, division (H) of section 4112.02 of the Revised Code, 91008
and the federal fair housing law, 42 U.S.C.A. 3601, as amended, to 91009
refuse to sell, transfer, assign, rent, lease, sublease, or 91010
finance housing accommodations, refuse to negotiate for the sale 91011
or rental of housing accommodations, or otherwise deny or make 91012
unavailable housing accommodations because of race, color, 91013
religion, sex, familial status as defined in section 4112.01 of 91014
the Revised Code, ancestry, military status as defined in that 91015
section, disability as defined in that section, or national origin 91016
or to so discriminate in advertising the sale or rental of 91017
housing, in the financing of housing, or in the provision of real 91018
estate brokerage services;91019

       (3) A statement defining the practice known as "blockbusting" 91020
and stating that it is illegal;91021

       (4) A copy of the United States department of housing and 91022
urban development equal housing opportunity logotype, as set forth 91023
in 24 C.F.R. 109.30, as amended.91024

       (B) Each written agency agreement shall contain a place for 91025
the licensee and the client to sign and date the agreement.91026

       (C) A licensee shall furnish a copy of any written agency 91027
agreement to a client in a timely manner after the licensee and 91028
the client have signed and dated it.91029

       Sec. 4735.58.  (A)(1) A licensee who is a purchaser's agent 91030
or a seller's subagent working with a purchaser shall present the 91031
agency disclosure statement described in section 4735.57 of the 91032
Revised Code to the purchaser and request the purchaser to sign 91033
and date the statement no later than the preparation of an offer 91034
to purchase or lease, or a written request for a proposal to 91035
lease. The licensee shall deliver the statement signed by the 91036
purchaser to the seller's agent, or to the seller if the seller is 91037
not represented by an agent. Prior to presenting the seller with 91038
either a written offer to purchase or lease, or a written request 91039
for a proposal to lease, the seller's agent, or the purchaser's 91040
agent if the seller is not represented by an agent, shall present 91041
the agency disclosure statement to the seller and request the 91042
seller to sign and date the statement.91043

       (2) A licensee shall indicate the accurate agency 91044
relationship on the agency disclosure statement.91045

       (B) A licensee selling property at auction shall, prior to 91046
the auction, verbally disclose to the audience that the licensee 91047
represents the seller in the real estate transaction. The licensee 91048
shall provide the agency disclosure statement described in section 91049
4735.57 of the Revised Code to the successful bidder prior to the 91050
bidder's signing a purchase contract.91051

       (C) Evidence that a licensee has failed to comply with this 91052
section constitutes prima-facie evidence of misconduct in 91053
violation of division (A)(6) of section 4735.18 of the Revised 91054
Code.91055

       (D) The disclosure requirements of this section do not apply 91056
in any of the following situations:91057

       (1) The rental or leasing of residential premises as defined 91058
in section 5321.01 of the Revised Code, if the rental or lease 91059
agreement can be performed in eighteen months or less;91060

       (2) The referral of a prospective purchaser or seller to 91061
another licensee;91062

       (3) Transactions involving the sale, lease, or exchange of 91063
foreign real estate as defined in division (E) of section 4735.01 91064
of the Revised Code;91065

       (4) Transactions involving the sale of a cemetery lot or a 91066
cemetery interment right.91067

       (E) The licensee is obligated to perform all duties imposed 91068
on a real estate agent at common law except to the extent the 91069
duties are inconsistent with the duties prescribed in this chapter 91070
or are otherwise modified by agreement.91071

       Sec. 4735.59.  To change the party a licensee represents in a 91072
real estate transaction after an agency disclosure statement has 91073
been signed and dated or following verbal disclosure of the agency 91074
relationship, the licensee shall obtain written consent from the 91075
party originally represented to represent another party in the 91076
transaction. The licensee shall promptly notify all persons who 91077
had been notified of the original relationship.91078

       The Ohio real estate commission may adopt rules in accordance 91079
with Chapter 119. of the Revised Code to provide for required 91080
disclosures when a licensee terminates an agency relationship and 91081
becomes a principal in the transaction.91082

       Sec. 4735.62.  In representing any client in an agency or 91083
subagency relationship, the licensee shall be a fiduciary of the 91084
client and shall use the licensee's best efforts to further the 91085
interest of the client including, but not limited to, doing all of 91086
the following:91087

       (A) Exercising reasonable skill and care in representing the 91088
client and carrying out the responsibilities of the agency 91089
relationship;91090

       (B) Performing the terms of any written agency agreement;91091

       (C) Following any lawful instructions of the client;91092

       (D) Performing all duties specified in this chapter in a 91093
manner that is loyal to the interest of the client;91094

       (E) Complying with all requirements of this chapter and other 91095
applicable statutes, rules, and regulations, including the Ohio 91096
fair housing law, division (H) of section 4112.02 of the Revised 91097
Code, and the federal fair housing law, 42 U.S.C.A. 3601, as 91098
amended;91099

       (F) Disclosing to the client any material facts of the 91100
transaction of which the licensee is aware or should be aware in 91101
the exercise of reasonable skill and care and that are not 91102
confidential information pursuant to a current or prior agency or 91103
dual agency relationship;91104

       (G) Advising the client to obtain expert advice related to 91105
material matters when necessary or appropriate;91106

       (H) Accounting in a timely manner for all moneys and property 91107
received in which the client has or may have an interest;91108

       (I) Keeping confidential all confidential information, unless 91109
the licensee is permitted to disclose the information pursuant to 91110
division (B) of section 4735.74 of the Revised Code. This 91111
requirement includes not disclosing confidential information to 91112
any licensee who is not an agent of the client.91113

       Sec. 4735.68.  (A) A licensee is not liable to any party for 91114
false information that the licensee's client provided to the 91115
licensee and that the licensee in turn provided to another party 91116
in the real estate transaction, unless the licensee had actual 91117
knowledge that the information was false or acted with reckless 91118
disregard for the truth.91119

       (B) No cause of action shall arise on behalf of any person 91120
against a client for any misrepresentation a licensee made while 91121
representing that client unless the client had actual knowledge of 91122
the licensee's misrepresentation.91123

       (C) Knowledge of or information contained in a brokerage or 91124
an affiliated or past licensee's transaction records of any 91125
current or previous defect, adverse condition, or repair in real 91126
property shall not be imputed to that broker or to other licensees 91127
affiliated with that broker. No cause of action based on imputed 91128
knowledge shall accrue on behalf of any person against a broker or 91129
affiliated licensee for failure to disclose such defects, adverse 91130
condition, or repair.91131

       Sec. 4735.71.  (A) No licensee or brokerage shall participate 91132
in a dual agency relationship described in section 4735.70 of the 91133
Revised Code unless both the seller and the purchaser in the 91134
transaction have full knowledge of the dual representation and 91135
consent in writing to the dual representation on the agency 91136
disclosure statement described in section 4735.57 of the Revised 91137
Code. Before a licensee obtains the consent of any party to a dual 91138
agency relationship, the licensee shall disclose to both the 91139
purchaser and the seller all relevant information necessary to 91140
enable each party to make an informed decision as to whether to 91141
consent to the dual agency relationship. If, after consent is 91142
obtained, there is a material change in the information disclosed 91143
to the purchaser and the seller, the licensee shall disclose the 91144
change of information to the purchaser and the seller and give 91145
them an opportunity to revoke their consent.91146

       (B) No brokerage shall participate in a dual agency 91147
relationship described in division (C) of section 4735.70 of the 91148
Revised Code, unless each of the following conditions is met:91149

       (1) The brokerage has established a procedure under section 91150
4735.54 of the Revised Code under which licensees, including 91151
management level licensees, who represent one client will not have 91152
access to and will not obtain confidential information concerning 91153
another client of the brokerage involved in the dual agency 91154
transaction.91155

       (2) Each licensee fulfills the licensee's duties exclusively 91156
to the licensee's client.91157

       (C) No salesperson or broker licensed under this chapter 91158
shall participate in a dual agency relationship in which the 91159
licensee is a party to the transaction, either personally or as an 91160
officer or member of a partnership, association, limited liability 91161
company, limited liability partnership, or corporation that has an 91162
interest in the real property that is the subject of the 91163
transaction or an entity that has an intention of purchasing, 91164
leasing, or exchanging the real property.91165

       Sec. 4735.74.  Unless otherwise agreed in writing, a licensee 91166
owes no further duty to a client after performance of all duties 91167
or after any contract has terminated or expired, except for both 91168
of the following:91169

       (A) Providing the client with an accounting of all moneys and 91170
property relating to the transaction;91171

       (B) Keeping confidential all information received during the 91172
course of the transaction unless;:91173

       (1) The client permits disclosure;91174

       (2) Disclosure is required by law or by court order;91175

       (3) The information becomes public from a source other than 91176
the licensee;91177

       (4) The information is necessary to prevent a crime the 91178
client intends to commit;91179

       (5) Disclosure is necessary to defend the brokerage or its 91180
licensees against an accusation of wrongful conduct or to 91181
establish or defend a claim that a commission is owed on a 91182
transaction.91183

       (6) Disclosure is regarding sales information requested by a 91184
registered appraiser assistant or a licensed or certified 91185
appraiser for the purposes of performing an appraisal. No cause of 91186
action shall arise on behalf of any person against a licensee for 91187
releasing information pursuant to this division.91188

       Sec. 4736.12.  (A) The state board of sanitarian registration 91189
shall charge the following fees:91190

       (1) To apply as a sanitarian-in-training, eighty dollars;91191

       (2) For sanitarians-in-training to apply for registration as 91192
sanitarians, eighty dollars. The applicant shall pay this fee only 91193
once regardless of the number of times the applicant takes an 91194
examination required under section 4736.08 of the Revised Code.91195

       (3) For persons other than sanitarians-in-training to apply 91196
for registration as sanitarians, including persons meeting the 91197
requirements of section 4736.16 of the Revised Code, one hundred 91198
sixty dollars. The applicant shall pay this fee only once 91199
regardless of the number of times the applicant takes an 91200
examination required under section 4736.08 of the Revised Code.91201

       (4) The renewal fee for registered sanitarians shall be 91202
seventy-foureighty dollars.91203

       (5) The renewal fee for sanitarians-in-training shall be 91204
seventy-foureighty dollars.91205

       (6) For late application for renewal, twenty-sevenan 91206
additional fifty dollars.91207

       The board of sanitarian registration, with the approval of 91208
the controlling board, may establish fees in excess of the amounts 91209
provided in this section, provided that such fees do not exceed 91210
the amounts permitted by this section by more than fifty per cent.91211

       (B) The board of sanitarian registration shall charge 91212
separate fees for examinations as required by section 4736.08 of 91213
the Revised Code, provided that the fees are not in excess of the 91214
actual cost to the board of conducting the examinations.91215

       (C) The board of sanitarian registration may adopt rules 91216
establishing fees for all of the following:91217

       (1) Application for the registration of a training agency 91218
approved under rules adopted by the board pursuant to section 91219
4736.11 of the Revised Code and for the annual registration 91220
renewal of an approved training agency.;91221

       (2) Application for the review of continuing education hours 91222
submitted for the board's approval by approved training agencies 91223
or by registered sanitarians or sanitarians-in-training;91224

       (3) Additional copies of pocket identification cards and wall 91225
certificates.91226

       Sec. 4740.14.  (A) There is hereby created within the 91227
department of commerce the residential construction advisory 91228
committee consisting of nine persons the director of commerce 91229
appoints. Of the advisory committee's members, threeThe advisory 91230
committee shall be made up of the following members:91231

       (1) Three shall be general contractors who have recognized 91232
ability and experience in the construction of residential 91233
buildings, two.91234

       (2) Two shall be building officials who have experience 91235
administering and enforcing a residential building code, one.91236

       (3) One, chosen from a list of three names the Ohio fire 91237
chief's association submits, shall be from the fire service 91238
certified as a fire safety inspector who has at least ten years of 91239
experience enforcing fire or building codes, one.91240

       (4) One shall be a residential contractor who has recognized 91241
ability and experience in the remodeling and construction of 91242
residential buildings, one.91243

       (5) One shall be an architect registered pursuant to Chapter 91244
4703. of the Revised Code, with recognized ability and experience 91245
in the architecture of residential buildings, and one.91246

       (6) One, chosen from a list of three names the Ohio municipal 91247
league submits to the director, shall be a mayor of a municipal 91248
corporation in which the Ohio residential building code is being 91249
enforced in the municipal corporation by a certified building 91250
department.91251

       (B) The director shall make appointments to the advisory 91252
committee within ninety days after May 27, 2005.91253

        Terms of office shall be for three years, with each term 91254
ending on the date three years after the date of appointment. Each 91255
member shall hold office from the date of appointment until the 91256
end of the term for which the member was appointed. The director 91257
shall fill a vacancyVacancies shall be filled in the manner 91258
provided for initial appointments. Any member appointed to fill a 91259
vacancy in an unexpired term shall hold office for the remainder 91260
of that term.91261

       (C) The advisory committee shall do all of the following:91262

       (1) Recommend to the board of building standards a building 91263
code for residential buildings. The committee shall recommend a 91264
code that it may model on a residential building code a national 91265
model code organization issues, with adaptations necessary to 91266
implement the code in this state. If the board of building 91267
standards decides not to adopt a code the committee recommends, 91268
the committee shall revise the code and resubmit it until the 91269
board adopts a code the committee recommends as the state 91270
residential building code;91271

       (2) Advise the board regarding the establishment of standards 91272
for certification of building officials who enforce the state 91273
residential building code;91274

       (3) Assist the board in providing information and guidance to 91275
residential contractors and building officials who enforce the 91276
state residential building code;91277

       (4) Advise the board regarding the interpretation of the 91278
state residential building code;91279

       (5) Provide other assistance the committee considers 91280
necessary;91281

       (6) Provide the board with a written report of the 91282
committee's findings for each consideration required by division 91283
(D) of this section.91284

       (D) The committee shall not make its recommendation to the 91285
board pursuant to divisions (C)(1), (2), and (4) of this section 91286
until the advisory committee has considered all of the following:91287

       (1) The impact that the state residential building code may 91288
have upon the health, safety, and welfare of the public;91289

       (2) The economic reasonableness of the residential building 91290
code;91291

       (3) The technical feasibility of the residential building 91292
code;91293

       (4) The financial impact that the residential building code 91294
may have on the public's ability to purchase affordable housing.91295

       (E) The advisory committee may provide the board with any 91296
rule the committee recommends to update or amend the state 91297
residential building code or any rule that the committee 91298
recommends to update or amend the state residential building code 91299
after receiving a petition described in division (A)(2) of section 91300
3781.12 of the Revised Code.91301

       (F) Members of the advisory committee shall receive no salary 91302
for the performance of their duties as members, but shall receive 91303
their actual and necessary expenses incurred in the performance of 91304
their duties as members of the advisory committee and shall 91305
receive a per diem for each day in attendance at an official 91306
meeting of the committee, to be paid from the labor operating fund 91307
in the state treasury, using fees collected in connection with 91308
residential buildings pursuant to division (F)(2) of section 91309
3781.102 of the Revised Code and deposited in that fund.91310

       (G) The advisory committee is not subject to divisions (A) 91311
and (B) of section 101.84 of the Revised Code.91312

       Sec. 4757.31.  (A) Subject to division (B) of this section, 91313
the counselor, social worker, and marriage and family therapist 91314
board shall establish, and may from time to time adjust, fees to 91315
be charged for the following:91316

       (1) Examination for licensure as a professional clinical 91317
counselor, professional counselor, marriage and family therapist, 91318
independent marriage and family therapist, social worker, or 91319
independent social worker;91320

       (2) Initial licenses of professional clinical counselors, 91321
professional counselors, marriage and family therapists, 91322
independent marriage and family therapists, social workers, and 91323
independent social workers, except that the board shall charge 91324
only one fee to a person who fulfills all requirements for more 91325
than one of the following initial licenses: an initial license as 91326
a social worker or independent social worker, an initial license 91327
as a professional counselor or professional clinical counselor, 91328
and an initial license as a marriage and family therapist or 91329
independent marriage and family therapist;91330

       (3) Initial certificates of registration of social work 91331
assistants;91332

       (4) Renewal and late renewal of licenses of professional 91333
clinical counselors, professional counselors, marriage and family 91334
therapists, independent marriage and family therapists, social 91335
workers, and independent social workers and renewal and late 91336
renewal of certificates of registration of social work assistants;91337

       (5) Verification, to another jurisdiction, of a license or 91338
registration issued by the board;91339

       (6) Continuing education programs offered by the board to 91340
licensees or registrants;91341

       (7) Approval of continuing education programs;91342

       (8) Approval of continuing education providers to be 91343
authorized to offer continuing education programs without prior 91344
approval from the board for each program offered;91345

       (9) Issuance of a replacement copy of any wall certificate 91346
issued by the board.91347

       (B) The fees charged under division (A)(1) of this section 91348
shall be established in amounts sufficient to cover the direct 91349
expenses incurred in examining applicants for licensure. The fees 91350
charged under divisions (A)(2) to (6)(9) of this section shall be 91351
nonrefundable and shall be established in amounts sufficient to 91352
cover the necessary expenses in administering this chapter and 91353
rules adopted under it that are not covered by fees charged under 91354
division (A)(1) or (C) of this section. The renewal fee for a 91355
license or certificate of registration shall not be less than the 91356
initial fee for that license or certificate. The fees charged for 91357
licensure and registration and the renewal of licensure and 91358
registration may differ for the various types of licensure and 91359
registration, but shall not exceed one hundred twenty-five dollars 91360
each, unless the board determines that amounts in excess of one 91361
hundred twenty-five dollars are needed to cover its necessary 91362
expenses in administering this chapter and rules adopted under it 91363
and the amounts in excess of one hundred twenty-five dollars are 91364
approved by the controlling board.91365

       (C) All receipts of the board shall be deposited in the state 91366
treasury to the credit of the occupational licensing and 91367
regulatory fund. All vouchers of the board shall be approved by 91368
the chairperson or executive director of the board, or both, as 91369
authorized by the board.91370

       Sec. 4776.01. As used in this chapter:91371

       (A) "License" means any of the following:91372

       (1) An authorization evidenced by a license, certificate, 91373
registration, permit, card, or other authority that is issued or 91374
conferred by a licensing agency described in division (C)(1) of 91375
this section to a licensee or to an applicant for an initial 91376
license by which the licensee or initial license applicant has or 91377
claims the privilege to engage in a profession, occupation, or 91378
occupational activity, or to have control of and operate certain 91379
specific equipment, machinery, or premises, over which the 91380
licensing agency has jurisdiction.91381

       (2) An authorization evidenced by a license or certificate 91382
that is issued by a licensing agency described in division (C)(2) 91383
of this section pursuant to section 4715.12, 4715.16, 4715.21, or 91384
4715.27 of the Revised Code to a licensee or to an applicant for 91385
an initial license by which the licensee or initial license 91386
applicant has or claims the privilege to engage in a profession, 91387
occupation, or occupational activity over which the licensing 91388
agency has jurisdiction.91389

       (B) "Licensee" means the person to whom the license is issued 91390
by a licensing agency.91391

       (C) "Licensing agency" means any of the following:91392

       (1) The board authorized by Chapters 4701., 4717., 4725., 91393
4729., 4730., 4731., 4732., 4734., 4740., 4741., 4755., 4757., 91394
4759., 4760., 4761., 4762., and 4779. of the Revised Code to issue 91395
a license to engage in a specific profession, occupation, or 91396
occupational activity, or to have charge of and operate certain 91397
specified equipment, machinery, or premises.91398

       (2) The state dental board, relative to its authority to 91399
issue a license pursuant to section 4715.12, 4715.16, 4715.21, or 91400
4715.27 of the Revised Code.91401

       (D) "Applicant for an initial license" includes persons 91402
seeking a license for the first time and persons seeking a license 91403
by reciprocity, endorsement, or similar manner of a license issued 91404
in another state.91405

       (E) "Applicant for a restored license" includes persons 91406
seeking restoration of a certificate under section 4730.14, 91407
4731.281, 4760.06, or 4762.06 of the Revised Code.91408

       (F) "Criminal records check" has the same meaning as in 91409
division (E) of section 109.572 of the Revised Code.91410

       Sec. 4906.01.  As used in Chapter 4906. of the Revised Code:91411

       (A) "Person" means an individual, corporation, business 91412
trust, association, estate, trust, or partnership or any officer, 91413
board, commission, department, division, or bureau of the state or 91414
a political subdivision of the state, or any other entity.91415

       (B)(1) "Major utility facility" means:91416

       (1)(a) Electric generating plant and associated facilities 91417
designed for, or capable of, operation at a capacity of fifty 91418
megawatts or more;91419

       (2)(b) An electric transmission line and associated 91420
facilities of a design capacity of one hundred twenty-five 91421
kilovolts or more;91422

       (3)(c) A gas or natural gas transmission line and associated 91423
facilities designed for, or capable of, transporting gas or 91424
natural gas at pressures in excess of one hundred twenty-five 91425
pounds per square inch.91426

       (2) "Major utility facility" does not include electricgas or 91427
natural gas transmission lines over which an agency of the United 91428
States has exclusive jurisdiction, any solid waste facilities as 91429
defined in section 6123.01 of the Revised Code, or either of the 91430
following as defined by the power siting board:91431

        (a) Electric, gas, natural gas distributing lines and gas or 91432
natural gas gathering lines and associated facilities as defined 91433
by the power siting board, nor gas or natural gas transmission 91434
lines over which an agency of the United States has exclusive 91435
jurisdiction, nor any solid waste facilities as defined in section 91436
6123.01 of the Revised Code;91437

       (b) Any manufacturing facility that creates byproducts that 91438
may be used in the generation of electricity.91439

       (C) "Commence to construct" means any clearing of land, 91440
excavation, or other action that would adversely affect the 91441
natural environment of the site or route of a major utility 91442
facility, but does not include surveying changes needed for 91443
temporary use of sites or routes for nonutility purposes, or uses 91444
in securing geological data, including necessary borings to 91445
ascertain foundation conditions.91446

       (D) "Certificate" means a certificate of environmental 91447
compatibility and public need issued by the power siting board 91448
under section 4906.10 of the Revised Code or a construction 91449
certificate issued by the board under rules adopted under division 91450
(E) of section 4906.03 of the Revised Code.91451

       Sec. 4911.02.  (A) The consumers' counsel shall be appointed 91452
by the consumers' counsel governing board, and shall hold office 91453
at the pleasure of the board.91454

       (B)(1) The counsel may sue or be sued and has the powers and 91455
duties granted himthe counsel under this chapter, and all 91456
necessary powers to carry out the purposes of this chapter.91457

       (2) Without limitation because of enumeration, the counsel:91458

       (a) Shall have all the rights and powers of any party in 91459
interest appearing before the public utilities commission 91460
regarding examination and cross-examination of witnesses, 91461
presentation of evidence, and other matters;91462

       (b) May take appropriate action with respect to residential 91463
consumer complaints concerning quality of service, service 91464
charges, and the operation of the public utilities commission;91465

       (c) May institute, intervene in, or otherwise participate in 91466
proceedings in both state and federal courts and administrative 91467
agencies on behalf of the residential consumers concerning review 91468
of decisions rendered by, or failure to act by, the public 91469
utilities commission;91470

       (d) May conduct long range studies concerning various topics 91471
relevant to the rates charged to residenialresidential consumers.91472

       (C) The counsel shall follow the policies of the state as set 91473
forth in Chapter 4929. of the Revised Code that involve supporting 91474
retail natural gas competition.91475

       Sec. 4911.021.  The consumers' counsel shall not operate a 91476
telephone call center for consumer complaints. Any calls received 91477
by the consumers' counsel concerning consumer complaints shall be 91478
forwarded to the public utilities commission's call center.91479

       Sec. 4927.17. (A) Except as provided in sections 4927.07 and 91480
4927.12 of the Revised Code and, if applicable, under rules 91481
adopted by the public utilities commission for the pilot program 91482
for community-voicemail service created in S.B. 162 of the 128th 91483
general assembly, a telephone company shall provide at least 91484
fifteen days' advance notice to its affected customers of any 91485
material change in the rates, terms, and conditions of a service 91486
and any change in the company's operations that are not 91487
transparent to customers and may impact service.91488

       (B) A telephone company shall inform its customers of the 91489
commission's toll-free number and e-mail address on all bills and 91490
disconnection notices and any residential customers of the office 91491
of the consumers' counsel's toll-free number and e-mail address on 91492
all residential bills and disconnection notices.91493

       Sec. 4928.20.  (A) The legislative authority of a municipal 91494
corporation may adopt an ordinance, or the board of township 91495
trustees of a township or the board of county commissioners of a 91496
county may adopt a resolution, under which, on or after the 91497
starting date of competitive retail electric service, it may 91498
aggregate in accordance with this section the retail electrical 91499
loads located, respectively, within the municipal corporation, 91500
township, or unincorporated area of the county and, for that 91501
purpose, may enter into service agreements to facilitate for those 91502
loads the sale and purchase of electricity. The legislative 91503
authority or board also may exercise such authority jointly with 91504
any other such legislative authority or board. For customers that 91505
are not mercantile customers, an ordinance or resolution under 91506
this division shall specify whether the aggregation will occur 91507
only with the prior, affirmative consent of each person owning, 91508
occupying, controlling, or using an electric load center proposed 91509
to be aggregated or will occur automatically for all such persons 91510
pursuant to the opt-out requirements of division (D) of this 91511
section. The aggregation of mercantile customers shall occur only 91512
with the prior, affirmative consent of each such person owning, 91513
occupying, controlling, or using an electric load center proposed 91514
to be aggregated. Nothing in this division, however, authorizes 91515
the aggregation of the retail electric loads of an electric load 91516
center, as defined in section 4933.81 of the Revised Code, that is 91517
located in the certified territory of a nonprofit electric 91518
supplier under sections 4933.81 to 4933.90 of the Revised Code or 91519
an electric load center served by transmission or distribution 91520
facilities of a municipal electric utility.91521

       (B) If an ordinance or resolution adopted under division (A) 91522
of this section specifies that aggregation of customers that are 91523
not mercantile customers will occur automatically as described in 91524
that division, the ordinance or resolution shall direct the board 91525
of elections to submit the question of the authority to aggregate 91526
to the electors of the respective municipal corporation, township, 91527
or unincorporated area of a county at a special election on the 91528
day of the next primary or general election in the municipal 91529
corporation, township, or county. The legislative authority or 91530
board shall certify a copy of the ordinance or resolution to the 91531
board of elections not less than ninety days before the day of the 91532
special election. No ordinance or resolution adopted under 91533
division (A) of this section that provides for an election under 91534
this division shall take effect unless approved by a majority of 91535
the electors voting upon the ordinance or resolution at the 91536
election held pursuant to this division.91537

       (C) Upon the applicable requisite authority under divisions 91538
(A) and (B) of this section, the legislative authority or board 91539
shall develop a plan of operation and governance for the 91540
aggregation program so authorized. Before adopting a plan under 91541
this division, the legislative authority or board shall hold at 91542
least two public hearings on the plan. Before the first hearing, 91543
the legislative authority or board shall publish notice of the 91544
hearings once a week for two consecutive weeks in a newspaper of 91545
general circulation in the jurisdiction or as provided in section 91546
7.16 of the Revised Code. The notice shall summarize the plan and 91547
state the date, time, and location of each hearing.91548

       (D) No legislative authority or board, pursuant to an 91549
ordinance or resolution under divisions (A) and (B) of this 91550
section that provides for automatic aggregation of customers that 91551
are not mercantile customers as described in division (A) of this 91552
section, shall aggregate the electrical load of any electric load 91553
center located within its jurisdiction unless it in advance 91554
clearly discloses to the person owning, occupying, controlling, or 91555
using the load center that the person will be enrolled 91556
automatically in the aggregation program and will remain so 91557
enrolled unless the person affirmatively elects by a stated 91558
procedure not to be so enrolled. The disclosure shall state 91559
prominently the rates, charges, and other terms and conditions of 91560
enrollment. The stated procedure shall allow any person enrolled 91561
in the aggregation program the opportunity to opt out of the 91562
program every three years, without paying a switching fee. Any 91563
such person that opts out before the commencement of the 91564
aggregation program pursuant to the stated procedure shall default 91565
to the standard service offer provided under section 4928.14 or 91566
division (D) of section 4928.35 of the Revised Code until the 91567
person chooses an alternative supplier.91568

       (E)(1) With respect to a governmental aggregation for a 91569
municipal corporation that is authorized pursuant to divisions (A) 91570
to (D) of this section, resolutions may be proposed by initiative 91571
or referendum petitions in accordance with sections 731.28 to 91572
731.41 of the Revised Code.91573

       (2) With respect to a governmental aggregation for a township 91574
or the unincorporated area of a county, which aggregation is 91575
authorized pursuant to divisions (A) to (D) of this section, 91576
resolutions may be proposed by initiative or referendum petitions 91577
in accordance with sections 731.28 to 731.40 of the Revised Code, 91578
except that:91579

       (a) The petitions shall be filed, respectively, with the 91580
township fiscal officer or the board of county commissioners, who 91581
shall perform those duties imposed under those sections upon the 91582
city auditor or village clerk.91583

       (b) The petitions shall contain the signatures of not less 91584
than ten per cent of the total number of electors in, 91585
respectively, the township or the unincorporated area of the 91586
county who voted for the office of governor at the preceding 91587
general election for that office in that area.91588

       (F) A governmental aggregator under division (A) of this 91589
section is not a public utility engaging in the wholesale purchase 91590
and resale of electricity, and provision of the aggregated service 91591
is not a wholesale utility transaction. A governmental aggregator 91592
shall be subject to supervision and regulation by the public 91593
utilities commission only to the extent of any competitive retail 91594
electric service it provides and commission authority under this 91595
chapter.91596

       (G) This section does not apply in the case of a municipal 91597
corporation that supplies such aggregated service to electric load 91598
centers to which its municipal electric utility also supplies a 91599
noncompetitive retail electric service through transmission or 91600
distribution facilities the utility singly or jointly owns or 91601
operates.91602

       (H) A governmental aggregator shall not include in its 91603
aggregation the accounts of any of the following: 91604

       (1) A customer that has opted out of the aggregation;91605

       (2) A customer in contract with a certified electric services 91606
company;91607

       (3) A customer that has a special contract with an electric 91608
distribution utility;91609

       (4) A customer that is not located within the governmental 91610
aggregator's governmental boundaries;91611

       (5) Subject to division (C) of section 4928.21 of the Revised 91612
Code, a customer who appears on the "do not aggregate" list 91613
maintained under that section.91614

       (I) Customers that are part of a governmental aggregation 91615
under this section shall be responsible only for such portion of a 91616
surcharge under section 4928.144 of the Revised Code that is 91617
proportionate to the benefits, as determined by the commission, 91618
that electric load centers within the jurisdiction of the 91619
governmental aggregation as a group receive. The proportionate 91620
surcharge so established shall apply to each customer of the 91621
governmental aggregation while the customer is part of that 91622
aggregation. If a customer ceases being such a customer, the 91623
otherwise applicable surcharge shall apply. Nothing in this 91624
section shall result in less than full recovery by an electric 91625
distribution utility of any surcharge authorized under section 91626
4928.144 of the Revised Code.91627

       (J) On behalf of the customers that are part of a 91628
governmental aggregation under this section and by filing written 91629
notice with the public utilities commission, the legislative 91630
authority that formed or is forming that governmental aggregation 91631
may elect not to receive standby service within the meaning of 91632
division (B)(2)(d) of section 4928.143 of the Revised Code from an 91633
electric distribution utility in whose certified territory the 91634
governmental aggregation is located and that operates under an 91635
approved electric security plan under that section. Upon the 91636
filing of that notice, the electric distribution utility shall not 91637
charge any such customer to whom competitive retail electric 91638
generation service is provided by another supplier under the 91639
governmental aggregation for the standby service. Any such 91640
consumer that returns to the utility for competitive retail 91641
electric service shall pay the market price of power incurred by 91642
the utility to serve that consumer plus any amount attributable to 91643
the utility's cost of compliance with the alternative energy 91644
resource provisions of section 4928.64 of the Revised Code to 91645
serve the consumer. Such market price shall include, but not be 91646
limited to, capacity and energy charges; all charges associated 91647
with the provision of that power supply through the regional 91648
transmission organization, including, but not limited to, 91649
transmission, ancillary services, congestion, and settlement and 91650
administrative charges; and all other costs incurred by the 91651
utility that are associated with the procurement, provision, and 91652
administration of that power supply, as such costs may be approved 91653
by the commission. The period of time during which the market 91654
price and alternative energy resource amount shall be so assessed 91655
on the consumer shall be from the time the consumer so returns to 91656
the electric distribution utility until the expiration of the 91657
electric security plan. However, if that period of time is 91658
expected to be more than two years, the commission may reduce the 91659
time period to a period of not less than two years.91660

       (K) The commission shall adopt rules to encourage and promote 91661
large-scale governmental aggregation in this state. For that 91662
purpose, the commission shall conduct an immediate review of any 91663
rules it has adopted for the purpose of this section that are in 91664
effect on the effective date of the amendment of this section by 91665
S.B. 221 of the 127th general assembly, July 31, 2008. Further, 91666
within the context of an electric security plan under section 91667
4928.143 of the Revised Code, the commission shall consider the 91668
effect on large-scale governmental aggregation of any 91669
nonbypassable generation charges, however collected, that would be 91670
established under that plan, except any nonbypassable generation 91671
charges that relate to any cost incurred by the electric 91672
distribution utility, the deferral of which has been authorized by 91673
the commission prior to the effective date of the amendment of 91674
this section by S.B. 221 of the 127th general assembly, July 31, 91675
2008.91676

       Sec. 4929.26.  (A)(1) The legislative authority of a 91677
municipal corporation may adopt an ordinance, or the board of 91678
township trustees of a township or the board of county 91679
commissioners of a county may adopt a resolution, under which, in 91680
accordance with this section and except as otherwise provided in 91681
division (A)(2) of this section, the legislative authority or 91682
board may aggregate automatically, subject to the opt-out 91683
requirements of division (D) of this section, competitive retail 91684
natural gas service for the retail natural gas loads that are 91685
located, respectively, within the municipal corporation, township, 91686
or unincorporated area of the county and for which there is a 91687
choice of supplier of that service as a result of revised 91688
schedules approved under division (C) of section 4929.29 of the 91689
Revised Code, a rule or order adopted or issued by the commission 91690
under Chapter 4905. of the Revised Code, or an exemption granted 91691
by the commission under sections 4929.04 to 4929.08 of the Revised 91692
Code. An ordinance or a resolution adopted under this section 91693
shall expressly state that it is adopted pursuant to the authority 91694
conferred by this section. The legislative authority or board also 91695
may exercise its authority under this section jointly with any 91696
other such legislative authority or board. For the purpose of the 91697
aggregation, the legislative authority or board may enter into 91698
service agreements to facilitate the sale and purchase of the 91699
service for the retail natural gas loads.91700

       (2)(a) No aggregation under an ordinance or resolution 91701
adopted under division (A)(1) of this section shall include the 91702
retail natural gas load of any person that meets any of the 91703
following criteria:91704

       (i) The person is both a distribution service customer and a 91705
mercantile customer on the date of commencement of service to the 91706
aggregated load, or the person becomes a distribution service 91707
customer after that date and also is a mercantile customer.91708

       (ii) The person is supplied with commodity sales service 91709
pursuant to a contract with a retail natural gas supplier that is 91710
in effect on the effective date of the ordinance or resolution.91711

       (iii) The person is supplied with commodity sales service as 91712
part of a retail natural gas load aggregation provided for 91713
pursuant to a rule or order adopted or issued by the commission 91714
under this chapter or Chapter 4905. of the Revised Code.91715

       (b) Nothing in division (A)(2)(a) of this section precludes a 91716
governmental aggregation under this section from permitting the 91717
retail natural gas load of a person described in division 91718
(A)(2)(a) of this section from being included in the aggregation 91719
upon the expiration of any contract or aggregation as described in 91720
division (A)(2)(a)(ii) or (iii) of this section or upon the person 91721
no longer being a customer as described in division (A)(2)(a)(i) 91722
of this section or qualifying to be included in an aggregation 91723
described under division (A)(2)(a)(iii) of this section.91724

       (B) An ordinance or resolution adopted under division (A) of 91725
this section shall direct the board of elections to submit the 91726
question of the authority to aggregate to the electors of the 91727
respective municipal corporation, township, or unincorporated area 91728
of a county at a special election on the day of the next primary 91729
or general election in the municipal corporation, township, or 91730
county. The legislative authority or board shall certify a copy of 91731
the ordinance or resolution to the board of elections not less 91732
than ninety days before the day of the special election. No 91733
ordinance or resolution adopted under division (A) of this section 91734
that provides for an election under this division shall take 91735
effect unless approved by a majority of the electors voting upon 91736
the ordinance or resolution at the election held pursuant to this 91737
division.91738

       (C) Upon the applicable requisite authority under divisions 91739
(A) and (B) of this section, the legislative authority or board 91740
shall develop a plan of operation and governance for the 91741
aggregation program so authorized. Before adopting a plan under 91742
this division, the legislative authority or board shall hold at 91743
least two public hearings on the plan. Before the first hearing, 91744
the legislative authority or board shall publish notice of the 91745
hearings once a week for two consecutive weeks in a newspaper of 91746
general circulation in the jurisdiction or as provided in section 91747
7.16 of the Revised Code. The notice shall summarize the plan and 91748
state the date, time, and location of each hearing.91749

       (D) No legislative authority or board, pursuant to an 91750
ordinance or resolution under divisions (A) and (B) of this 91751
section, shall aggregate any retail natural gas load located 91752
within its jurisdiction unless it in advance clearly discloses to 91753
the person whose retail natural gas load is to be so aggregated 91754
that the person will be enrolled automatically in the aggregation 91755
and will remain so enrolled unless the person affirmatively elects 91756
by a stated procedure not to be so enrolled. The disclosure shall 91757
state prominently the rates, charges, and other terms and 91758
conditions of enrollment. The stated procedure shall allow any 91759
person enrolled in the aggregation the opportunity to opt out of 91760
the aggregation every two years, without paying a switching fee. 91761
Any such person that opts out of the aggregation pursuant to the 91762
stated procedure shall default to the natural gas company 91763
providing distribution service for the person's retail natural gas 91764
load, until the person chooses an alternative supplier.91765

       (E)(1) With respect to a governmental aggregation for a 91766
municipal corporation that is authorized pursuant to divisions (A) 91767
to (D) of this section, resolutions may be proposed by initiative 91768
or referendum petitions in accordance with sections 731.28 to 91769
731.41 of the Revised Code.91770

       (2) With respect to a governmental aggregation for a township 91771
or the unincorporated area of a county, which aggregation is 91772
authorized pursuant to divisions (A) to (D) of this section, 91773
resolutions may be proposed by initiative or referendum petitions 91774
in accordance with sections 731.28 to 731.40 of the Revised Code, 91775
except that:91776

       (a) The petitions shall be filed, respectively, with the 91777
township fiscal officer or the board of county commissioners, who 91778
shall perform those duties imposed under those sections upon the 91779
city auditor or village clerk.91780

       (b) The petitions shall contain the signatures of not less 91781
than ten per cent of the total number of electors in the township 91782
or the unincorporated area of the county, respectively, who voted 91783
for the office of governor at the preceding general election for 91784
that office in that area.91785

       (F) A governmental aggregator under division (A) of this 91786
section is not a public utility engaging in the wholesale purchase 91787
and resale of natural gas, and provision of the aggregated service 91788
is not a wholesale utility transaction. A governmental aggregator 91789
shall be subject to supervision and regulation by the public 91790
utilities commission only to the extent of any competitive retail 91791
natural gas service it provides and commission authority under 91792
this chapter.91793

       Sec. 4929.27.  (A)(1) The legislative authority of a 91794
municipal corporation may adopt an ordinance, or the board of 91795
township trustees of a township or the board of county 91796
commissioners of a county may adopt a resolution, under which, in 91797
accordance with this section and except as otherwise provided in 91798
division (A)(2) of this section, the legislative authority or 91799
board may aggregate, with the prior consent of each person whose 91800
retail natural gas load is proposed to be aggregated, competitive 91801
retail natural gas service for any such retail natural gas load 91802
that is located, respectively, within the municipal corporation, 91803
township, or unincorporated area of the county and for which there 91804
is a choice of supplier of that service as a result of revised 91805
schedules approved under division (C) of section 4929.29 of the 91806
Revised Code, a rule or order adopted or issued by the commission 91807
under Chapter 4905. of the Revised Code, or an exemption granted 91808
by the commission under sections 4929.04 to 4929.08 of the Revised 91809
Code. An ordinance or a resolution adopted under this section 91810
shall expressly state that it is adopted pursuant to the authority 91811
conferred by this section. The legislative authority or board also 91812
may exercise such authority jointly with any other such 91813
legislative authority or board. For the purpose of the 91814
aggregation, the legislative authority or board may enter into 91815
service agreements to facilitate the sale and purchase of the 91816
service for the retail natural gas loads.91817

       (2)(a) No aggregation under an ordinance or resolution 91818
adopted under division (A)(1) of this section shall include the 91819
retail natural gas load of any person that meets either of the 91820
following criteria:91821

       (i) The person is supplied with commodity sales service 91822
pursuant to a contract with a retail natural gas supplier that is 91823
in effect on the effective date of the ordinance or resolution.91824

       (ii) The person is supplied with commodity sales service as 91825
part of a retail natural gas load aggregation provided for 91826
pursuant to a rule or order adopted or issued by the commission 91827
under this chapter or Chapter 4905. of the Revised Code.91828

       (b) Nothing in division (A)(2)(a) of this section precludes a 91829
governmental aggregation under this section from permitting the 91830
retail natural gas load of a person described in division 91831
(A)(2)(a) of this section from being included in the aggregation 91832
upon the expiration of any contract or aggregation as described in 91833
division (A)(2)(a)(i) or (ii) of this section or upon the person 91834
no longer qualifying to be included in an aggregation.91835

       (B) Upon the applicable requisite authority under division 91836
(A) of this section, the legislative authority or board shall 91837
develop a plan of operation and governance for the aggregation 91838
program so authorized. Before adopting a plan under this division, 91839
the legislative authority or board shall hold at least two public 91840
hearings on the plan. Before the first hearing, the legislative 91841
authority or board shall publish notice of the hearings once a 91842
week for two consecutive weeks in a newspaper of general 91843
circulation in the jurisdiction or as provided in section 7.16 of 91844
the Revised Code. The notice shall summarize the plan and state 91845
the date, time, and location of each hearing.91846

       (C)(1) With respect to a governmental aggregation for a 91847
municipal corporation that is authorized pursuant to division (A) 91848
of this section, resolutions may be proposed by initiative or 91849
referendum petitions in accordance with sections 731.28 to 731.41 91850
of the Revised Code.91851

       (2) With respect to a governmental aggregation for a township 91852
or the unincorporated area of a county, which aggregation is 91853
authorized pursuant to division (A) of this section, resolutions 91854
may be proposed by initiative or referendum petitions in 91855
accordance with sections 731.28 to 731.40 of the Revised Code, 91856
except that:91857

       (a) The petitions shall be filed, respectively, with the 91858
township fiscal officer or the board of county commissioners, who 91859
shall perform those duties imposed under those sections upon the 91860
city auditor or village clerk.91861

       (b) The petitions shall contain the signatures of not less 91862
than ten per cent of the total number of electors in the township 91863
or the unincorporated area of the county, respectively, who voted 91864
for the office of governor at the preceding general election for 91865
that office in that area.91866

       (D) A governmental aggregator under division (A) of this 91867
section is not a public utility engaging in the wholesale purchase 91868
and resale of natural gas, and provision of the aggregated service 91869
is not a wholesale utility transaction. A governmental aggregator 91870
shall be subject to supervision and regulation by the public 91871
utilities commission only to the extent of any competitive retail 91872
natural gas service it provides and commission authority under 91873
this chapter.91874

       Sec. 4931.40.  As used in sections 4931.40 to 4931.70 of the 91875
Revised Code:91876

       (A) "9-1-1 system" means a system through which individuals 91877
can request emergency service using the telephone number 9-1-1.91878

       (B) "Basic 9-1-1" means a 9-1-1 system in which a caller 91879
provides information on the nature of and the location of an 91880
emergency, and the personnel receiving the call must determine the 91881
appropriate emergency service provider to respond at that 91882
location.91883

       (C) "Enhanced 9-1-1" means a 9-1-1 system capable of 91884
providing both enhanced wireline 9-1-1 and wireless enhanced 91885
9-1-1.91886

       (D) "Enhanced wireline 9-1-1" means a 9-1-1 system in which 91887
the wireline telephone network, in providing wireline 9-1-1, 91888
automatically routes the call to emergency service providers that 91889
serve the location from which the call is made and immediately 91890
provides to personnel answering the 9-1-1 call information on the 91891
location and the telephone number from which the call is being 91892
made.91893

       (E) "Wireless enhanced 9-1-1" means a 9-1-1 system that, in 91894
providing wireless 9-1-1, has the capabilities of phase I and, to 91895
the extent available, phase II enhanced 9-1-1 services as 91896
described in 47 C.F.R. 20.18 (d) to (h).91897

       (F)(1) "Wireless service" means federally licensed commercial 91898
mobile service as defined in 47 U.S.C. 332(d) and further defined 91899
as commercial mobile radio service in 47 C.F.R. 20.3, and includes 91900
service provided by any wireless, two-way communications device, 91901
including a radio-telephone communications line used in cellular 91902
telephone service or personal communications service, a network 91903
radio access line, or any functional or competitive equivalent of 91904
such a radio-telephone communications or network radio access 91905
line.91906

       (2) Nothing in sections 4931.40 to 4931.70 of the Revised 91907
Code applies to paging or any service that cannot be used to call 91908
9-1-1.91909

       (G) "Wireless service provider" means a facilities-based 91910
provider of wireless service to one or more end users in this 91911
state.91912

       (H) "Wireless 9-1-1" means the emergency calling service 91913
provided by a 9-1-1 system pursuant to a call originating in the 91914
network of a wireless service provider.91915

       (I) "Wireline 9-1-1" means the emergency calling service 91916
provided by a 9-1-1 system pursuant to a call originating in the 91917
network of a wireline service provider.91918

       (J) "Wireline service provider" means a facilities-based 91919
provider of wireline service to one or more end-users in this 91920
state.91921

       (K) "Wireline service" means basic local exchange service, as 91922
defined in section 4927.01 of the Revised Code, that is 91923
transmitted by means of interconnected wires or cables by a 91924
wireline service provider authorized by the public utilities 91925
commission.91926

       (L) "Wireline telephone network" means the selective router 91927
and data base processing systems, trunking and data wiring cross 91928
connection points at the public safety answering point, and all 91929
other voice and data components of the 9-1-1 system.91930

       (M) "Subdivision" means a county, municipal corporation, 91931
township, township fire district, joint fire district, township 91932
police district, joint police district, joint ambulance district, 91933
or joint emergency medical services district that provides 91934
emergency service within its territory, or that contracts with 91935
another municipal corporation, township, or district or with a 91936
private entity to provide such service; and a state college or 91937
university, port authority, or park district of any kind that 91938
employs law enforcement officers that act as the primary police 91939
force on the grounds of the college or university or port 91940
authority or in the parks operated by the district.91941

       (N) "Emergency service" means emergency law enforcement, 91942
firefighting, ambulance, rescue, and medical service.91943

       (O) "Emergency service provider" means the state highway 91944
patrol and an emergency service department or unit of a 91945
subdivision or that provides emergency service to a subdivision 91946
under contract with the subdivision.91947

       (P) "Public safety answering point" means a facility to which 91948
9-1-1 system calls for a specific territory are initially routed 91949
for response and where personnel respond to specific requests for 91950
emergency service by directly dispatching the appropriate 91951
emergency service provider, relaying a message to the appropriate 91952
provider, or transferring the call to the appropriate provider.91953

       (Q) "Customer premises equipment" means telecommunications 91954
equipment, including telephone instruments, on the premises of a 91955
public safety answering point that is used in answering and 91956
responding to 9-1-1 system calls.91957

       (R) "Municipal corporation in the county" includes any 91958
municipal corporation that is wholly contained in the county and 91959
each municipal corporation located in more than one county that 91960
has a greater proportion of its territory in the county to which 91961
the term refers than in any other county.91962

       (S) "Board of county commissioners" includes the legislative 91963
authority of a county established under Section 3 of Article X, 91964
Ohio Constitution, or Chapter 302. of the Revised Code.91965

       (T) "Final plan" means a final plan adopted under division 91966
(B) of section 4931.44 of the Revised Code and, except as 91967
otherwise expressly provided, an amended final plan adopted under 91968
section 4931.45 of the Revised Code.91969

       (U) "Subdivision served by a public safety answering point" 91970
means a subdivision that provides emergency service for any part 91971
of its territory that is located within the territory of a public 91972
safety answering point whether the subdivision provides the 91973
emergency service with its own employees or pursuant to a 91974
contract.91975

       (V) A township's population includes only population of the 91976
unincorporated portion of the township.91977

       (W) "Telephone company" means a company engaged in the 91978
business of providing local exchange telephone service by making 91979
available or furnishing access and a dial tone to persons within a 91980
local calling area for use in originating and receiving voice 91981
grade communications over a switched network operated by the 91982
provider of the service within the area and gaining access to 91983
other telecommunications services. "Telephone company" includes a 91984
wireline service provider and a wireless service provider unless 91985
otherwise expressly specified. For purposes of sections 4931.52 91986
and 4931.53 of the Revised Code, "telephone company" means a 91987
wireline service provider.91988

       Sec. 4931.51.  (A)(1) For the purpose of paying the costs of 91989
establishing, equipping, and furnishing one or more public safety 91990
answering points as part of a countywide 9-1-1 system effective 91991
under division (B) of section 4931.44 of the Revised Code and 91992
paying the expense of administering and enforcing this section, 91993
the board of county commissioners of a county, in accordance with 91994
this section, may fix and impose, on each lot or parcel of real 91995
property in the county that is owned by a person, municipal 91996
corporation, township, or other political subdivision and is 91997
improved, or is in the process of being improved, reasonable 91998
charges to be paid by each such owner. The charges shall be 91999
sufficient to pay only the estimated allowed costs and shall be 92000
equal in amount for all such lots or parcels.92001

       (2) For the purpose of paying the costs of operating and 92002
maintaining the answering points and paying the expense of 92003
administering and enforcing this section, the board, in accordance 92004
with this section, may fix and impose reasonable charges to be 92005
paid by each owner, as provided in division (A)(1) of this 92006
section, that shall be sufficient to pay only the estimated 92007
allowed costs and shall be equal in amount for all such lots or 92008
parcels. The board may fix and impose charges under this division 92009
pursuant to a resolution adopted for the purposes of both 92010
divisions (A)(1) and (2) of this section or pursuant to a 92011
resolution adopted solely for the purpose of division (A)(2) of 92012
this section, and charges imposed under division (A)(2) of this 92013
section may be separately imposed or combined with charges imposed 92014
under division (A)(1) of this section.92015

       (B) Any board adopting a resolution under this section 92016
pursuant to a final plan initiating the establishment of a 9-1-1 92017
system or pursuant to an amendment to a final plan shall adopt the 92018
resolution within sixty days after the board receives the final 92019
plan for the 9-1-1 system pursuant to division (C) of section 92020
4931.43 of the Revised Code. The board by resolution may change 92021
any charge imposed under this section whenever the board considers 92022
it advisable. Any resolution adopted under this section shall 92023
declare whether securities will be issued under Chapter 133. of 92024
the Revised Code in anticipation of the collection of unpaid 92025
special assessments levied under this section.92026

       (C) The board shall adopt a resolution under this section at 92027
a public meeting held in accordance with section 121.22 of the 92028
Revised Code. Additionally, the board, before adopting any such 92029
resolution, shall hold at least two public hearings on the 92030
proposed charges. Prior to the first hearing, the board shall 92031
publish notice of the hearings once a week for two consecutive 92032
weeks in a newspaper of general circulation in the county or as 92033
provided in section 7.16 of the Revised Code. The notice shall 92034
include a listing of the charges proposed in the resolution and 92035
the date, time, and location of each of the hearings. The board 92036
shall hear any person who wishes to testify on the charges or the 92037
resolution.92038

       (D) No resolution adopted under this section shall be 92039
effective sooner than thirty days following its adoption nor shall 92040
any such resolution be adopted as an emergency measure. The 92041
resolution is subject to a referendum in accordance with sections 92042
305.31 to 305.41 of the Revised Code unless, in the resolution, 92043
the board of county commissioners directs the board of elections 92044
of the county to submit the question of imposing the charges to 92045
the electors of the county at the next primary or general election 92046
in the county occurring not less than ninety days after the 92047
resolution is certified to the board. No resolution shall go into 92048
effect unless approved by a majority of those voting upon it in 92049
any election allowed under this division.92050

       (E) To collect charges imposed under division (A) of this 92051
section, the board of county commissioners shall certify them to 92052
the county auditor of the county who then shall place them upon 92053
the real property duplicate against the properties to be assessed, 92054
as provided in division (A) of this section. Each assessment shall 92055
bear interest at the same rate that securities issued in 92056
anticipation of the collection of the assessments bear, is a lien 92057
on the property assessed from the date placed upon the real 92058
property duplicate by the auditor, and shall be collected in the 92059
same manner as other taxes.92060

       (F) All money collected by or on behalf of a county under 92061
this section shall be paid to the county treasurer of the county 92062
and kept in a separate and distinct fund to the credit of the 92063
county. The fund shall be used to pay the costs allowed in 92064
division (A) of this section and specified in the resolution 92065
adopted under that division. In no case shall any surplus so 92066
collected be expended for other than the use and benefit of the 92067
county.92068

       Sec. 4931.52.  (A) This section applies only to a county that 92069
meets both of the following conditions:92070

       (1) A final plan for a countywide 9-1-1 system either has not 92071
been approved in the county under section 4931.44 of the Revised 92072
Code or has been approved but has not been put into operation 92073
because of a lack of funding;92074

       (2) The board of county commissioners, at least once, has 92075
submitted to the electors of the county the question of raising 92076
funds for a 9-1-1 system under section 4931.51, 5705.19, or 92077
5739.026 of the Revised Code, and a majority of the electors has 92078
disapproved the question each time it was submitted.92079

       (B) A board of county commissioners may adopt a resolution 92080
imposing a monthly charge on telephone access lines to pay for the 92081
equipment costs of establishing and maintaining no more than three 92082
public safety answering points of a countywide 9-1-1 system, which 92083
public safety answering points shall be only twenty-four-hour 92084
dispatching points already existing in the county. The resolution 92085
shall state the amount of the charge, which shall not exceed fifty 92086
cents per month, and the month the charge will first be imposed, 92087
which shall be no earlier than four months after the special 92088
election held pursuant to this section. Each residential and 92089
business telephone company customer within the area served by the 92090
9-1-1 system shall pay the monthly charge for each of its 92091
residential or business customer access lines or their equivalent.92092

       Before adopting a resolution under this division, the board 92093
of county commissioners shall hold at least two public hearings on 92094
the proposed charge. Before the first hearing, the board shall 92095
publish notice of the hearings once a week for two consecutive 92096
weeks in a newspaper of general circulation in the county or as 92097
provided in section 7.16 of the Revised Code. The notice shall 92098
state the amount of the proposed charge, an explanation of the 92099
necessity for the charge, and the date, time, and location of each 92100
of the hearings.92101

       (C) A resolution adopted under division (B) of this section 92102
shall direct the board of elections to submit the question of 92103
imposing the charge to the electors of the county at a special 92104
election on the day of the next primary or general election in the 92105
county. The board of county commissioners shall certify a copy of 92106
the resolution to the board of elections not less than ninety days 92107
before the day of the special election. No resolution adopted 92108
under division (B) of this section shall take effect unless 92109
approved by a majority of the electors voting upon the resolution 92110
at an election held pursuant to this section.92111

       In any year, the board of county commissioners may impose a 92112
lesser charge than the amount originally approved by the electors. 92113
The board may change the amount of the charge no more than once a 92114
year. The board may not impose a charge greater than the amount 92115
approved by the electors without first holding an election on the 92116
question of the greater charge.92117

       (D) Money raised from a monthly charge on telephone access 92118
lines under this section shall be deposited into a special fund 92119
created in the county treasury by the board of county 92120
commissioners pursuant to section 5705.12 of the Revised Code, to 92121
be used only for the necessary equipment costs of establishing and 92122
maintaining no more than three public safety answering points of a 92123
countywide 9-1-1 system pursuant to a resolution adopted under 92124
division (B) of this section. In complying with this division, any 92125
county may seek the assistance of the public utilities commission 92126
with regard to operating and maintaining a 9-1-1 system.92127

       (E) Pursuant to the voter approval required by division (C) 92128
of this section, the final plan for a countywide 9-1-1 system that 92129
will be funded through a monthly charge imposed in accordance with 92130
this section shall be amended by the existing 9-1-1 planning 92131
committee, and the amendment of such a final plan is not an 92132
amendment of a final plan for the purpose of division (A) of 92133
section 4931.45 of the Revised Code.92134

       Sec. 4931.53.  (A) This section applies only to a county that 92135
has a final plan for a countywide 9-1-1 system that either has not 92136
been approved in the county under section 4931.44 of the Revised 92137
Code or has been approved but has not been put into operation 92138
because of a lack of funding.92139

       (B) A board of county commissioners may adopt a resolution 92140
imposing a monthly charge on telephone access lines to pay for the 92141
operating and equipment costs of establishing and maintaining no 92142
more than one public safety answering point of a countywide 9-1-1 92143
system. The resolution shall state the amount of the charge, which 92144
shall not exceed fifty cents per month, and the month the charge 92145
will first be imposed, which shall be no earlier than four months 92146
after the special election held pursuant to this section. Each 92147
residential and business telephone company customer within the 92148
area of the county served by the 9-1-1 system shall pay the 92149
monthly charge for each of its residential or business customer 92150
access lines or their equivalent.92151

       Before adopting a resolution under this division, the board 92152
of county commissioners shall hold at least two public hearings on 92153
the proposed charge. Before the first hearing, the board shall 92154
publish notice of the hearings once a week for two consecutive 92155
weeks in a newspaper of general circulation in the county or as 92156
provided in section 7.16 of the Revised Code. The notice shall 92157
state the amount of the proposed charge, an explanation of the 92158
necessity for the charge, and the date, time, and location of each 92159
of the hearings.92160

       (C) A resolution adopted under division (B) of this section 92161
shall direct the board of elections to submit the question of 92162
imposing the charge to the electors of the county at a special 92163
election on the day of the next primary or general election in the 92164
county. The board of county commissioners shall certify a copy of 92165
the resolution to the board of elections not less than ninety days 92166
before the day of the special election. No resolution adopted 92167
under division (B) of this section shall take effect unless 92168
approved by a majority of the electors voting upon the resolution 92169
at an election held pursuant to this section.92170

       In any year, the board of county commissioners may impose a 92171
lesser charge than the amount originally approved by the electors. 92172
The board may change the amount of the charge no more than once a 92173
year. The board shall not impose a charge greater than the amount 92174
approved by the electors without first holding an election on the 92175
question of the greater charge.92176

       (D) Money raised from a monthly charge on telephone access 92177
lines under this section shall be deposited into a special fund 92178
created in the county treasury by the board of county 92179
commissioners pursuant to section 5705.12 of the Revised Code, to 92180
be used only for the necessary operating and equipment costs of 92181
establishing and maintaining no more than one public safety 92182
answering point of a countywide 9-1-1 system pursuant to a 92183
resolution adopted under division (B) of this section. In 92184
complying with this division, any county may seek the assistance 92185
of the public utilities commission with regard to operating and 92186
maintaining a 9-1-1 system.92187

       (E) Nothing in sections 4931.40 to 4931.53 of the Revised 92188
Code precludes a final plan adopted in accordance with those 92189
sections from being amended to provide that, by agreement included 92190
in the plan, a public safety answering point of another countywide 92191
9-1-1 system is the public safety answering point of a countywide 92192
9-1-1 system funded through a monthly charge imposed in accordance 92193
with this section. In that event, the county for which the public 92194
safety answering point is provided shall be deemed the subdivision 92195
operating the public safety answering point for purposes of 92196
sections 4931.40 to 4931.53 of the Revised Code, except that, for 92197
the purpose of division (D) of section 4931.41 of the Revised 92198
Code, the county shall pay only so much of the costs associated 92199
with establishing, equipping, furnishing, operating, or 92200
maintaining the public safety answering point specified in the 92201
agreement included in the final plan.92202

       (F) Pursuant to the voter approval required by division (C) 92203
of this section, the final plan for a countywide 9-1-1 system that 92204
will be funded through a monthly charge imposed in accordance with 92205
this section, or that will be amended to include an agreement 92206
described in division (E) of this section, shall be amended by the 92207
existing 9-1-1 planning committee, and the amendment of such a 92208
final plan is not an amendment of a final plan for the purpose of 92209
division (A) of section 4931.45 of the Revised Code.92210

       Sec. 5101.16.  (A) As used in this section and sections 92211
5101.161 and 5101.162 of the Revised Code:92212

       (1) "Disability financial assistance" means the financial 92213
assistance program established under Chapter 5115. of the Revised 92214
Code.92215

       (2) " Supplemental nutrition assistance program" means the 92216
program administered by the department of job and family services 92217
pursuant to section 5101.54 of the Revised Code.92218

       (3) "Medicaid" means the medical assistance program 92219
established by Chapter 5111. of the Revised Code, excluding 92220
transportation services provided under that chapter.92221

       (4) "Ohio works first" means the program established by 92222
Chapter 5107. of the Revised Code.92223

       (5) "Prevention, retention, and contingency" means the 92224
program established by Chapter 5108. of the Revised Code.92225

       (6) "Public assistance expenditures" means expenditures for 92226
all of the following:92227

       (a) Ohio works first;92228

       (b) County administration of Ohio works first;92229

       (c) Prevention, retention, and contingency;92230

       (d) County administration of prevention, retention, and 92231
contingency;92232

       (e) Disability financial assistance;92233

       (f) County administration of disability financial assistance;92234

       (g) County administration of the supplemental nutrition 92235
assistance program;92236

       (h) County administration of medicaid.92237

       (7) "Title IV-A program" has the same meaning as in section 92238
5101.80 of the Revised Code.92239

       (B) Each board of county commissioners shall pay the county 92240
share of public assistance expenditures in accordance with section 92241
5101.161 of the Revised Code. Except as provided in division (C) 92242
of this section, a county's share of public assistance 92243
expenditures is the sum of all of the following for state fiscal 92244
year 1998 and each state fiscal year thereafter:92245

       (1) The amount that is twenty-five per cent of the county's 92246
total expenditures for disability financial assistance and county 92247
administration of that program during the state fiscal year ending 92248
in the previous calendar year that the department of job and 92249
family services determines are allowable.92250

       (2) The amount that is ten per cent, or other percentage 92251
determined under division (D) of this section, of the county's 92252
total expenditures for county administration of the supplemental 92253
nutrition assistance program and medicaid during the state fiscal 92254
year ending in the previous calendar year that the department 92255
determines are allowable, less the amount of federal reimbursement 92256
credited to the county under division (E) of this section for the 92257
state fiscal year ending in the previous calendar year;92258

       (3) A percentage of the actual amount of the county share of 92259
program and administrative expenditures during federal fiscal year 92260
1994 for assistance and services, other than child care, provided 92261
under Titles IV-A and IV-F of the "Social Security Act," 49 Stat. 92262
620 (1935), 42 U.S.C. 301, as those titles existed prior to the 92263
enactment of the "Personal Responsibility and Work Opportunity 92264
Reconciliation Act of 1996," 110 Stat. 2105. The department of job 92265
and family services shall determine the actual amount of the 92266
county share from expenditure reports submitted to the United 92267
States department of health and human services. The percentage 92268
shall be the percentage established in rules adopted under 92269
division (F) of this section.92270

       (C)(1) If a county's share of public assistance expenditures 92271
determined under division (B) of this section for a state fiscal 92272
year exceeds one hundred tenfive per cent of the county's share 92273
for those expenditures for the immediately preceding state fiscal 92274
year, the department of job and family services shall reduce the 92275
county's share for expenditures under divisions (B)(1) and (2) of 92276
this section so that the total of the county's share for 92277
expenditures under division (B) of this section equals one hundred92278
tenfive per cent of the county's share of those expenditures for 92279
the immediately preceding state fiscal year.92280

       (2) A county's share of public assistance expenditures 92281
determined under division (B) of this section may be increased 92282
pursuant to section 5101.163 of the Revised Code and a sanction 92283
under section 5101.24 of the Revised Code. An increase made 92284
pursuant to section 5101.163 of the Revised Code may cause the 92285
county's share to exceed the limit established by division (C)(1) 92286
of this section.92287

       (D)(1) If the per capita tax duplicate of a county is less 92288
than the per capita tax duplicate of the state as a whole and 92289
division (D)(2) of this section does not apply to the county, the 92290
percentage to be used for the purpose of division (B)(2) of this 92291
section is the product of ten multiplied by a fraction of which 92292
the numerator is the per capita tax duplicate of the county and 92293
the denominator is the per capita tax duplicate of the state as a 92294
whole. The department of job and family services shall compute the 92295
per capita tax duplicate for the state and for each county by 92296
dividing the tax duplicate for the most recent available year by 92297
the current estimate of population prepared by the department of 92298
development.92299

       (2) If the percentage of families in a county with an annual 92300
income of less than three thousand dollars is greater than the 92301
percentage of such families in the state and division (D)(1) of 92302
this section does not apply to the county, the percentage to be 92303
used for the purpose of division (B)(2) of this section is the 92304
product of ten multiplied by a fraction of which the numerator is 92305
the percentage of families in the state with an annual income of 92306
less than three thousand dollars a year and the denominator is the 92307
percentage of such families in the county. The department of job 92308
and family services shall compute the percentage of families with 92309
an annual income of less than three thousand dollars for the state 92310
and for each county by multiplying the most recent estimate of 92311
such families published by the department of development, by a 92312
fraction, the numerator of which is the estimate of average annual 92313
personal income published by the bureau of economic analysis of 92314
the United States department of commerce for the year on which the 92315
census estimate is based and the denominator of which is the most 92316
recent such estimate published by the bureau.92317

       (3) If the per capita tax duplicate of a county is less than 92318
the per capita tax duplicate of the state as a whole and the 92319
percentage of families in the county with an annual income of less 92320
than three thousand dollars is greater than the percentage of such 92321
families in the state, the percentage to be used for the purpose 92322
of division (B)(2) of this section shall be determined as follows:92323

       (a) Multiply ten by the fraction determined under division 92324
(D)(1) of this section;92325

       (b) Multiply the product determined under division (D)(3)(a) 92326
of this section by the fraction determined under division (D)(2) 92327
of this section.92328

       (4) The department of job and family services shall 92329
determine, for each county, the percentage to be used for the 92330
purpose of division (B)(2) of this section not later than the 92331
first day of July of the year preceding the state fiscal year for 92332
which the percentage is used.92333

       (E) The department of job and family services shall credit to 92334
a county the amount of federal reimbursement the department 92335
receives from the United States departments of agriculture and 92336
health and human services for the county's expenditures for 92337
administration of the supplemental nutrition assistance program 92338
and medicaid that the department determines are allowable 92339
administrative expenditures.92340

       (F)(1) The director of job and family services shall adopt 92341
rules in accordance with section 111.15 of the Revised Code to 92342
establish all of the following:92343

       (a) The method the department is to use to change a county's 92344
share of public assistance expenditures determined under division 92345
(B) of this section as provided in division (C) of this section;92346

       (b) The allocation methodology and formula the department 92347
will use to determine the amount of funds to credit to a county 92348
under this section;92349

       (c) The method the department will use to change the payment 92350
of the county share of public assistance expenditures from a 92351
calendar-year basis to a state fiscal year basis;92352

       (d) The percentage to be used for the purpose of division 92353
(B)(3) of this section, which shall, except as provided in section 92354
5101.163 of the Revised Code, meet both of the following 92355
requirements:92356

       (i) The percentage shall not be less than seventy-five per 92357
cent nor more than eighty-two per cent;92358

       (ii) The percentage shall not exceed the percentage that the 92359
state's qualified state expenditures is of the state's historic 92360
state expenditures as those terms are defined in 42 U.S.C. 92361
609(a)(7).92362

       (e) Other procedures and requirements necessary to implement 92363
this section.92364

       (2) The director of job and family services may amend the 92365
rule adopted under division (F)(1)(d) of this section to modify 92366
the percentage on determination that the amount the general 92367
assembly appropriates for Title IV-A programs makes the 92368
modification necessary. The rule shall be adopted and amended as 92369
if an internal management rule and in consultation with the 92370
director of budget and management.92371

       Sec. 5101.181.  (A) As used in this section and section 92372
5101.182 of the Revised Code, "public:92373

       (1) "Public assistance" includes, in addition to Ohio works 92374
first,means any or all of the following:92375

       (1)(a) Ohio works first;92376

       (b) Prevention, retention, and contingency; 92377

       (2) Medicaid;92378

       (3)(c) Disability financial assistance;92379

       (4)(d) General assistance provided prior to July 17, 1995, 92380
under former Chapter 5113. of the Revised Code.92381

       (2) "Medical assistance" means medical assistance provided 92382
pursuant to, or under programs established by, section 5101.49, 92383
sections 5101.50 to 5101.529, Chapter 5111., or any other 92384
provision of the Revised Code.92385

       (B) As part of the procedure for the determination of 92386
overpayment to a recipient of public assistance under Chapter 92387
5107., 5108., 5111., or 5115. of the Revised Code, the director of 92388
job and family services shallmay furnish quarterly the name and 92389
social security number of each individual who receives public 92390
assistance to the director of administrative services, the 92391
administrator of the bureau of workers' compensation, and each of 92392
the state's retirement boards. Within fourteen days after 92393
receiving the name and social security number of an individual who 92394
receives public assistance, the director of administrative 92395
services, administrator, or board shall inform the auditor of 92396
state as to whether such individual is receiving wages or 92397
benefits, the amount of any wages or benefits being received, the 92398
social security number, and the address of the individual. The 92399
director of administrative services, administrator, boards, and 92400
any agent or employee of those officials and boards shall comply 92401
with the rules of the director of job and family services 92402
restricting the disclosure of information regarding recipients of 92403
public assistance. Any person who violates this provision shall 92404
thereafter be disqualified from acting as an agent or employee or 92405
in any other capacity under appointment or employment of any state 92406
board, commission, or agency.92407

       (C) The auditor of state may enter into a reciprocal 92408
agreement with the director of job and family services or 92409
comparable officer of any other state for the exchange of names, 92410
current or most recent addresses, or social security numbers of 92411
persons receiving public assistance under Title IV-A or under 92412
Title XIX of the "Social Security Act," 49 Stat. 620 (1935), 42 92413
U.S.C. 301, as amended.92414

       (D)(1) The auditor of state shall retain, for not less than 92415
two years, at least one copy of all information received under 92416
this section and sections 145.27, 742.41, 3307.20, 3309.22, 92417
4123.27, 5101.182, and 5505.04 of the Revised Code. The92418

       (E) On the request of the director of job and family 92419
services, the auditor of state may conduct an audit of an 92420
individual who receives medical assistance. If the auditor decides 92421
to conduct an audit, the auditor shall enter into an interagency 92422
agreement with the department of job and family services that 92423
specifies that the auditor agrees to comply with section 5101.271 92424
of the Revised Code with respect to any information the auditor 92425
receives pursuant to the audit.92426

       (F) The auditor shall review the information described in 92427
division (D) of this section to determine whether overpayments 92428
were made to recipients of public assistance under Chapters 5107., 92429
5108., 5111., and 5115. of the Revised Code. The auditor of state 92430
shall initiate action leading to prosecution, where warranted, of 92431
recipients who received overpayments by forwarding the name of 92432
each recipient who received overpayment, together with other 92433
pertinent information, to the director of job and family services 92434
and, the attorney general, to the district director of job and 92435
family services of the district through which public assistance 92436
was received, and to the county director of job and family 92437
services and county prosecutor of the county through which public 92438
assistance was received.92439

       (2)(G) The auditor of state and the attorney general or their 92440
designees may examine any records, whether in computer or printed 92441
format, in the possession of the director of job and family 92442
services or any county director of job and family services. They 92443
shall provide safeguards which restrict access to such records to 92444
purposes directly connected with an audit or investigation, 92445
prosecution, or criminal or civil proceeding conducted in 92446
connection with the administration of the programs and shall 92447
comply with thesections 5101.27 and 5101.271 of the Revised Code 92448
and adopts rules of the director of job and family services 92449
restricting the disclosure of information regarding recipients of 92450
public assistance or medical assistance. Any person who violates 92451
this provision shall thereafter be disqualified from acting as an 92452
agent or employee or in any other capacity under appointment or 92453
employment of any state board, commission, or agency.92454

       (3)(H) Costs incurred by the auditor of state in carrying out 92455
the auditor of state's duties under this divisionsection shall be 92456
borne by the auditor of state.92457

       Sec. 5101.182.  As part of the procedure for the 92458
determination of overpayment to a recipient of public assistance92459
under Chapter 5107., 5111., or 5115.pursuant to section 5101.18192460
of the Revised Code, the director of job and family services shall92461
may semiannually, at times determined jointly by the auditor of 92462
state and the tax commissioner, furnish to the tax commissioner in 92463
computer format the name and social security number of each 92464
individual who receives public assistance. Within sixty days after 92465
receiving the name and social security number of a recipient of 92466
public assistance, the commissioner shall inform the auditor of 92467
state whether the individual filed an Ohio individual income tax 92468
return, separate or joint, as provided by section 5747.08 of the 92469
Revised Code, for either or both of the two taxable years 92470
preceding the year in which the director furnished the names and 92471
social security numbers to the commissioner. If the individual did 92472
so file, at the same time the commissioner shall also inform the 92473
auditor of state of the amount of the federal adjusted gross 92474
income as reported on such returns and of the addresses on such 92475
returns. The commissioner shall also advise the auditor of state 92476
whether such returns were filed on a joint basis, as provided in 92477
section 5747.08 of the Revised Code, in which case the federal 92478
adjusted gross income as reported may be that of the individual or 92479
the individual's spouse.92480

       If the auditor of state determines that further investigation 92481
is needed, the auditor of state may request the commissioner to 92482
determine whether the individual filed income tax returns for any 92483
previous taxable years in which the individual received public 92484
assistance and for which the tax department retains income tax 92485
returns. Within fourteen days of receipt of the request, the 92486
commissioner shall inform the auditor of state whether the 92487
individual filed an individual income tax return for the taxable 92488
years in question, of the amount of the federal adjusted gross 92489
income as reported on such returns, of the addresses on such 92490
returns, and whether the returns were filed on a joint or separate 92491
basis.92492

       If the auditor of state determines that further investigation 92493
is needed of a recipient of public assistance who filed an Ohio 92494
individual income tax return, the auditor of state may request a 92495
certified copy of the Ohio individual income tax return or returns 92496
of that person for the taxable years described above, together 92497
with any other documents the commissioner has concerning the 92498
return or returns. Within fourteen days of receipt of such a 92499
request in writing, the commissioner shall forward the returns and 92500
documents to the auditor of state.92501

       The director of job and family services, district director of 92502
job and family services, county director of job and family 92503
services, county prosecutor, attorney general, auditor of state, 92504
or any agent or employee of those officials having access to any 92505
information or documents furnished by the commissioner pursuant to 92506
this section shall not divulge or use any such information except 92507
for the purpose of determining overpayment of public assistance, 92508
or for an audit, investigation, or prosecution, or in accordance 92509
with a proper judicial order. Any person who violates this 92510
provision shall thereafter be disqualified from acting as an agent 92511
or employee or in any other capacity under appointment or 92512
employment of any state or county board, commission, or agency.92513

       Sec. 5101.183.  (A) TheExcept as provided in section 5111.12 92514
of the Revised Code, the director of job and family services, in 92515
accordance with section 111.15 of the Revised Code, may adopt 92516
rules under which county departments of job and family services or 92517
public children services agencies shall take action to recover the 92518
cost of socialthe following benefits and services:92519

       (1) Benefits or services provided to any of the following:92520

       (1)(a) Persons who were not eligible for socialthe benefits 92521
or services but who secured socialthe benefits or services 92522
through fraud or misrepresentation;92523

       (2)(b) Persons who were eligible for socialthe benefits or92524
services but who intentionally diverted the benefits or services 92525
to other persons who were not eligible for the benefits or92526
services.92527

       (2) Any benefits or services provided by a county family 92528
services agency for which recovery is required or permitted by 92529
federal law for the federal programs administered by the agency.92530

       (B) A county department of job and family services or public 92531
children services agency may bring a civil action against a 92532
recipient of socialbenefits or services to recover any costs 92533
described in division (A) of this section.92534

       (C) A county department of job and family services or public 92535
children services agency shall retain any money it recovers under 92536
division (A) of this section and shall use the money for the 92537
provision of socialto meet a family services duty, except that, 92538
if federal law requires the department of job and family services 92539
to return any portion of the money so recovered to the federal 92540
government, the county department orfamily services agency shall 92541
pay that portion to the department of job and family services.92542

       Sec. 5101.244. (A) If the department of job and family 92543
services determines that a grant awarded to a county grantee in a 92544
grant agreement entered into under section 5101.21 of the Revised 92545
Code, an allocation, advance, or reimbursement the department 92546
makes to a county family services agency, or a cash draw a county 92547
family services agency makes exceeds the allowable amount for the 92548
grant, allocation, advance, reimbursement, or cash draw, the 92549
department may adjusttake one or more of the following actions to 92550
recover the excess amount:92551

       (1) The department may adjust, offset, withhold, or reduce an 92552
allocation, cash draw, advance, reimbursement, or other financial 92553
assistance to the county grantee or county family services agency 92554
as necessary to recover the excess amount of the excess grant, 92555
allocation, advance, reimbursement, or cash draw.92556

       (2) The department may enter into an agreement with the 92557
county grantee or county family services agency for repayment of 92558
the excess amount by the grantee or agency. The department may 92559
require that the repayment include interest on the excess amount, 92560
calculated from the day that the excess occurred at a rate not 92561
exceeding the rate per annum prescribed by section 5703.47 of the 92562
Revised Code.92563

       (3) The department may certify a claim to the attorney 92564
general under section 131.02 of the Revised Code for the attorney 92565
general to take action under that section against the county 92566
grantee or county family services agency to recover the excess 92567
amount. The92568

       (B) In taking an action authorized under this section, the92569
department is not required to make the adjustment, offset, 92570
withholding, or reductiontake the action in accordance with 92571
section 5101.24 of the Revised Code.92572

       (C) The director of job and family services may adopt rules 92573
under section 111.15 of the Revised Code as necessary to implement 92574
this section. The director shall adopt the rules as if they were 92575
internal management rules.92576

       Sec. 5101.26.  As used in this section and in sections 92577
5101.27 to 5101.30 of the Revised Code:92578

       (A) "County agency" means a county department of job and 92579
family services or a public children services agency.92580

       (B) "Fugitive felon" means an individual who is fleeing to 92581
avoid prosecution, or custody or confinement after conviction, 92582
under the laws of the place from which the individual is fleeing, 92583
for a crime or an attempt to commit a crime that is a felony under 92584
the laws of the place from which the individual is fleeing or, in 92585
the case of New Jersey, a high misdemeanor, regardless of whether 92586
the individual has departed from the individual's usual place of 92587
residence.92588

       (C) "Information" means records as defined in section 149.011 92589
of the Revised Code, any other documents in any format, and data 92590
derived from records and documents that are generated, acquired, 92591
or maintained by the department of job and family services, a 92592
county agency, or an entity performing duties on behalf of the 92593
department or a county agency.92594

       (D) "Law enforcement agency" means the state highway patrol, 92595
an agency that employs peace officers as defined in section 109.71 92596
of the Revised Code, the adult parole authority, a county 92597
department of probation, a prosecuting attorney, the attorney 92598
general, similar agencies of other states, federal law enforcement 92599
agencies, and postal inspectors. "Law enforcement agency" includes 92600
the peace officers and other law enforcement officers employed by 92601
the agency.92602

       (E) "Medical assistance provided under a public assistance 92603
program" means medical assistance provided pursuant to, or under 92604
the programs established under sectionsby, section 5101.49, 92605
sections 5101.50, 5101.51, 5101.52, and 5101.5211 to 5101.5216to 92606
5101.529, Chapter 5111., or any other provision of the Revised 92607
Code.92608

        (F) "Medical assistance recipient" means an applicant for or 92609
recipient or former recipient of medical assistance.92610

       (G) "Public assistance" means financial assistance, medical 92611
assistance, or social services that are not medical assistance92612
provided under a program administered by the department of job and 92613
family services or a county agency pursuant to Chapter 329., 92614
5101., 5104., 5107., 5108., 5111., or 5115. of the Revised Code or 92615
an executive order issued under section 107.17 of the Revised 92616
Code.92617

       (G)(H) "Public assistance recipient" means an applicant for 92618
or recipient or former recipient of public assistance.92619

       Sec. 5101.27.  (A) Except as permitted by this section, 92620
section 5101.2725101.273, 5101.28, or 5101.29 of the Revised 92621
Code, or the rules adopted under division (A) of section 5101.30 92622
of the Revised Code, or when required by federal law, no person or 92623
government entity shall solicit, disclose, receive, use, or 92624
knowingly permit, or participate in the use of any information 92625
regarding a public assistance recipient for any purpose not 92626
directly connected with the administration of a public assistance 92627
program.92628

       (B) To the extent permitted by federal law, the department of 92629
job and family services and county agencies shall do all of the 92630
following:92631

       (1) Release information regarding a public assistance 92632
recipient for purposes directly connected to the administration of 92633
the program to a government entity responsible for administering 92634
that public assistance program;92635

       (2) Provide information regarding a public assistance 92636
recipient to a law enforcement agency for the purpose of any 92637
investigation, prosecution, or criminal or civil proceeding 92638
relating to the administration of that public assistance program;92639

        (3) Provide, for purposes directly connected to the 92640
administration of a program that assists needy individuals with 92641
the costs of public utility services, information regarding a 92642
recipient of financial assistance provided under a program 92643
administered by the department or a county agency pursuant to 92644
Chapter 5107. or 5108. of the Revised Code or sections 5115.01 to 92645
5115.07 of the Revised Code to an entity administering the public 92646
utility services program.92647

       (C) To the extent permitted by federal law and section 92648
1347.08 of the Revised Code, the department and county agencies 92649
shall provide access to information regarding a public assistance 92650
recipient to all of the following:92651

       (1) The recipient;92652

       (2) The authorized representative;92653

       (3) The legal guardian of the recipient;92654

       (4) The attorney of the recipient, if the attorney has 92655
written authorization that complies with section 5101.2715101.27292656
of the Revised Code from the recipient.92657

       (D) To the extent permitted by federal law and subject to 92658
division (E) of this section, the department and county agencies 92659
may do both of the following:92660

       (1) Release information about a public assistance recipient 92661
if the recipient gives voluntary, written authorization that 92662
complies with section 5101.2715101.272 of the Revised Code;92663

        (2) Release information regarding a public assistance 92664
recipient to a state, federal, or federally assisted program that 92665
provides cash or in-kind assistance or services directly to 92666
individuals based on need or for the purpose of protecting 92667
children to a government entity responsible for administering a 92668
children's protective services program.92669

        (E) Except when the release is required by division (B), (C), 92670
or (D)(2) of this section, the department or county agency shall 92671
release the information only in accordance with the authorization. 92672
The department or county agency shall provide, at no cost, a copy 92673
of each written authorization to the individual who signed it.92674

       (F) The department or county agency may release information 92675
under division (D) of this section concerning the receipt of 92676
medical assistance provided under a public assistance program only 92677
if all of the following conditions are met:92678

       (1) The release of information is for purposes directly 92679
connected to the administration of or provision of medical 92680
assistance provided under a public assistance program;92681

       (2) The information is released to persons or government 92682
entities that are subject to standards of confidentiality and 92683
safeguarding information substantially comparable to those 92684
established for medical assistance provided under a public 92685
assistance program;92686

       (3) The department or county agency has obtained an 92687
authorization consistent with section 5101.271 of the Revised 92688
Code.92689

       (G) Information concerning the receipt of medical assistance 92690
provided under a public assistance program may be released only if 92691
the release complies with this section and rules adopted by the 92692
department pursuant to section 5101.30 of the Revised Code or, if 92693
more restrictive, the Health Insurance Portability and 92694
Accountability Act of 1996, Pub. L. No. 104-191, 110 Stat. 1955, 92695
42 U.S.C. 1320d, et seq., as amended, and regulations adopted by 92696
the United States department of health and human services to 92697
implement the act.92698

       (H) The department of job and family services may adopt rules 92699
defining "authorized representative" for purposes of division 92700
(C)(2) of this section.92701

       Sec. 5101.271. (A) Except as permitted by this section, 92702
section 5101.273, or rules adopted under section 5101.30 of the 92703
Revised Code, or when required by federal law, no person or 92704
government entity shall use or disclose information regarding a 92705
medical assistance recipient for any purpose not directly 92706
connected with the administration of the medical assistance 92707
program.92708

       (B) Both of the following shall be considered to be purposes 92709
directly connected with the administration of the medical 92710
assistance program:92711

       (1) Treatment, payment, or other operations or activities 92712
authorized by 42 C.F.R. Chapter IV;92713

       (2) Any administrative function or duty the department of job 92714
and family services performs alone or jointly with a federal 92715
government entity, another state government entity, or a local 92716
government entity implementing a provision of federal law.92717

       (C) The department or a county agency may disclose 92718
information regarding a medical assistance recipient to any of the 92719
following:92720

       (1) The recipient or the recipient's authorized 92721
representative;92722

       (2) The recipient's legal guardian in accordance with 92723
division (C) of section 2111.13 of the Revised Code;92724

       (3) The attorney of the recipient, if the department or 92725
county agency has obtained authorization from the recipient, the 92726
recipient's authorized representative, or the recipient's legal 92727
guardian that meets all requirements of the Health Insurance 92728
Portability and Accountability Act of 1996, Pub. L. 104-191, 110 92729
Stat. 1955, 42 U.S.C. 1320d et seq., as amended, regulations 92730
promulgated by the United States department of health and human 92731
services to implement the act, section 5101.272 of the Revised 92732
Code, and any rules the director of job and family services adopts 92733
under section 5101.30 of the Revised Code;92734

       (4) A health information or health records management entity 92735
that has executed with the department a business associate 92736
agreement required by 45 C.F.R 164.502(e)(2) and has been 92737
authorized by the recipient, the recipient's authorized 92738
representative, or the recipient's legal guardian to receive the 92739
recipient's electronic health records in accordance with rules the 92740
director of job and family services adopts under section 5101.30 92741
of the Revised Code;92742

       (5) A court if pursuant to a written order of the court. 92743

       (D) The department may receive from county departments of job 92744
and family services information regarding any medical assistance 92745
recipient for purposes of training and verifying the accuracy of 92746
eligibility determinations for medical assistance. The department 92747
may assemble information received under this division into a 92748
report if the report is in a form specified by the department. 92749
Information received and assembled into a report under this 92750
division shall remain confidential and not besubject to 92751
disclosure pursuant to section 149.43 or 1347.08 of the Revised 92752
Code.92753

       (E) The department shall notify courts in this state 92754
regarding its authority, under division (C)(5) of this section, to 92755
disclose information regarding a medical assistance recipient 92756
pursuant to a written court order.92757

       Sec. 5101.271.        Sec. 5101.272. (A) For the purposes of section92758
sections 5101.27 and 5101.271 of the Revised Code, an 92759
authorization shall be made on a form that uses language 92760
understandable to the average person and contains all of the 92761
following:92762

       (1) A description of the information to be used or disclosed 92763
that identifies the information in a specific and meaningful 92764
fashion;92765

       (2) The name or other specific identification of the person 92766
or class of persons authorized to make the requested use or 92767
disclosure;92768

       (3) The name or other specific identification of the person 92769
or governmental entity to which the information may be released;92770

       (4) A description of each purpose of the requested use or 92771
disclosure of the information;92772

       (5) The date on which the authorization expires or an event 92773
related either to the individual who is the subject of the request 92774
or to the purposes of the requested use or disclosure, the 92775
occurrence of which will cause the authorization to expire;92776

       (6) A statement that the information used or disclosed 92777
pursuant to the authorization may be disclosed by the recipient of 92778
the information and may no longer be protected from disclosure;92779

       (7) The signature of the individual or the individual's 92780
authorized representative and the date on which the authorization 92781
was signed;92782

       (8) If signed by an authorized representative, a description 92783
of the representative's authority to act for the individual;92784

       (9) A statement of the individual or authorized 92785
representative's right to prospectively revoke the written 92786
authorization in writing, along with one of the following:92787

       (a) A description of how the individual or authorized 92788
representative may revoke the authorization;92789

       (b) If the department of job and family services' privacy 92790
notice contains a description of how the individual or authorized 92791
representative may revoke the authorization, a reference to that 92792
privacy notice.92793

       (10) A statement that treatment, payment, enrollment, or 92794
eligibility for public assistance or medical assistance cannot be 92795
conditioned on signing the authorization unless the authorization 92796
is necessary for determining eligibility for the public assistance 92797
or medical assistance program.92798

       (B) An authorization for the release of information regarding 92799
a medical assistance recipient to the recipient's attorney under 92800
division (C)(3) of section 5101.271 of the Revised Code may 92801
include a provision specifically authorizing the release of the 92802
recipient's electronic health records, if any, in accordance with 92803
rules the director of job and family services adopts under section 92804
5101.30 of the Revised Code.92805

       (C) When an individual requests information pursuant to 92806
section 5101.27 or 5101.271 of the Revised Code regarding the 92807
individual's receipt of public assistance or medical assistance92808
and does not wish to provide a statement of purpose, the statement 92809
"at request of the individual" is a sufficient description for 92810
purposes of division (A)(4) of this section.92811

       Sec. 5101.272.        Sec. 5101.273. Not later than August 31, 2007, the 92812
director of job and family services shall submit a report to the 92813
general assembly on the costs and potential three-year cost 92814
savings associated with participation in the 92815
federally-administered public assistance reporting information 92816
system. If cost savings are indicated in the report, not later 92817
than October 1, 2007, theThe department of job and family 92818
services shall enter into any necessary agreements with the United 92819
States department of health and human services and neighboring 92820
states to join and participate as an active member in the public 92821
assistance reporting information system. The department may 92822
disclose information regarding a public assistance recipient or 92823
medical assistance recipient to the extent necessary to 92824
participate as an active member in the public assistance reporting 92825
information system.92826

       Sec. 5101.28.  (A)(1) On request of the department of job and 92827
family services or a county agency, a law enforcement agency shall 92828
provide information regarding public assistance recipients to 92829
enable the department or county agency to determine, for 92830
eligibility purposes, whether a recipient or a member of a 92831
recipient's assistance group is a fugitive felon or violating a 92832
condition of probation, a community control sanction, parole, or a 92833
post-release control sanction imposed under state or federal law.92834

       (2) A county agency may enter into a written agreement with a 92835
local law enforcement agency establishing procedures concerning 92836
access to information and providing for compliance with division 92837
(F) of this section.92838

       (B) To the extent permitted by federal law, the department 92839
and county agencies shall provide information, except information 92840
directly related to the receipt of medical assistance or medical 92841
services, regarding recipients of public assistance under a 92842
program administered by the state department or a county agency 92843
pursuant to Chapter 5107., 5108., or 5115. of the Revised Code to 92844
law enforcement agencies on request for the purposes of 92845
investigations, prosecutions, and criminal and civil proceedings 92846
that are within the scope of the law enforcement agencies' 92847
official duties.92848

       (C) Information about a public assistance recipient shall be 92849
exchanged, obtained, or shared only if the department, county 92850
agency, or law enforcement agency requesting the information gives 92851
sufficient information to specifically identify the recipient. In 92852
addition to the recipient's name, identifying information may 92853
include the recipient's current or last known address, social 92854
security number, other identifying number, age, gender, physical 92855
characteristics, any information specified in an agreement entered 92856
into under division (A) of this section, or any information 92857
considered appropriate by the department or agency.92858

       (D)(1) The department and its officers and employees are not 92859
liable in damages in a civil action for any injury, death, or loss 92860
to person or property that allegedly arises from the release of 92861
information in accordance with divisions (A), (B), and (C) of this 92862
section. This section does not affect any immunity or defense that 92863
the department and its officers and employees may be entitled to 92864
under another section of the Revised Code or the common law of 92865
this state, including section 9.86 of the Revised Code.92866

       (2) The county agencies and their employees are not liable in 92867
damages in a civil action for any injury, death, or loss to person 92868
or property that allegedly arises from the release of information 92869
in accordance with divisions (A), (B), and (C) of this section. 92870
"Employee" has the same meaning as in division (B) of section 92871
2744.01 of the Revised Code. This section does not affect any 92872
immunity or defense that the county agencies and their employees 92873
may be entitled to under another section of the Revised Code or 92874
the common law of this state, including section 2744.02 and 92875
division (A)(6) of section 2744.03 of the Revised Code.92876

       (E) To the extent permitted by federal law, the department 92877
and county agencies shall provide access to information to the 92878
auditor of state acting pursuant to Chapter 117. or sections 92879
5101.181 and 5101.182 of the Revised Code and to any other 92880
government entity authorized by federal law to conduct an audit 92881
of, or similar activity involving, a public assistance program.92882

       (F) The auditor of state shall prepare an annual report on 92883
the outcome of the agreements required under division (A) of this 92884
section. The report shall include the number of fugitive felons, 92885
probation and parole violators, and violators of community control 92886
sanctions and post-release control sanctions apprehended during 92887
the immediately preceding year as a result of the exchange of 92888
information pursuant to that division. The auditor of state shall 92889
file the report with the governor, the president and minority 92890
leader of the senate, and the speaker and minority leader of the 92891
house of representatives. The state department, county agencies, 92892
and law enforcement agencies shall cooperate with the auditor of 92893
state's office in gathering the information required under this 92894
division.92895

       (G) To the extent permitted by federal law, the department of 92896
job and family services, county departments of job and family 92897
services, and employees of the departments may report to a public 92898
children services agency or other appropriate agency information 92899
on known or suspected physical or mental injury, sexual abuse or 92900
exploitation, or negligent treatment or maltreatment, of a child 92901
receiving public assistance, if circumstances indicate that the 92902
child's health or welfare is threatened.92903

       (H) As used in this section:92904

       (1) "Community control sanction" has the same meaning as in 92905
section 2929.01 of the Revised Code.92906

       (2) "Post-release control sanction" has the same meaning as 92907
in section 2967.01 of the Revised Code.92908

       Sec. 5101.30.  (A) The director of job and family services 92909
shall adopt rules in accordance with Chapter 119. of the Revised 92910
Code implementing sections 5101.26 to 5101.30 of the Revised Code 92911
and governing the custody, use, disclosure, and preservation of 92912
the information generated or received by the department of job and 92913
family services, county agencies, other state and county entities, 92914
contractors, grantees, private entities, or officials 92915
participating in the administration of public assistance or 92916
medical assistance programs. The rules shall comply with 92917
applicable federal statutes and regulations.The92918

       (1) The rules shall specify conditions and procedures for the 92919
release of information. The rules shall comply with applicable 92920
federal statutes and regulations. To the extent permitted by 92921
federal lawwhich may include, among other conditions and 92922
procedures, both of the following:92923

       (1) The rules may permit(a) Permitting providers of services 92924
or assistance under public assistance programs limited access to 92925
information that is essential for the providers to render services 92926
or assistance or to bill for services or assistance rendered. The 92927
department of aging, when investigating a complaint under section 92928
173.20 of the Revised Code, shall be granted any limited access 92929
permitted in the rules pursuant to division (A)(1) of this 92930
section.92931

       (2) The rules may permit(b) Permitting a contractor, 92932
grantee, or other state or county entity limited access to 92933
information that is essential for the contractor, grantee, or 92934
entity to perform administrative or other duties on behalf of the 92935
department or county agency. A contractor, grantee, or entity 92936
given access to information pursuant to division (A)(2) of this 92937
section is bound by the director's rules, and disclosure of the 92938
information by the contractor, grantee, or entity in a manner not 92939
authorized by the rules is a violation of section 5101.27 of the 92940
Revised Code.92941

       (2) The rules may define who is an "authorized 92942
representative" for purposes of sections 5101.27, 5101.271, and 92943
5101.272 of the Revised Code.92944

       (B) Whenever names, addresses, or other information relating 92945
to public assistance recipients is held by any agency other than 92946
the department or a county agency, that other agency shall adopt 92947
rules consistent with sections 5101.26 to 5101.30 of the Revised 92948
Code to prevent the publication or disclosure of names, lists, or 92949
other information concerning those recipients.92950

       Sec. 5101.341.  (A) The Ohio commission on fatherhood 92951
annually shall elect a chairperson from among its members. The92952

       (B) The governor shall appoint an individual to serve as the 92953
commission's executive director. The executive director shall 92954
serve at the pleasure of the governor and shall report to the 92955
director of job and family services or the director's designee.92956

        The governor shall fix the executive director's salary on the 92957
basis of the executive director's experience and the executive 92958
director's responsibilities and duties. The executive director 92959
shall be in the unclassified civil service.92960

       The department of job and family services shall provide staff 92961
and other support services as necessary for the commission to 92962
fulfill its duties.92963

       (B)(C) The commission may accept gifts, grants, donations, 92964
contributions, benefits, and other funds from any public agency or 92965
private source to carry out any or all of the commission's duties. 92966
The funds shall be deposited into the Ohio commission on 92967
fatherhood fund, which is hereby created in the state treasury. 92968
All gifts, grants, donations, contributions, benefits, and other 92969
funds received by the commission pursuant to this division shall 92970
be used solely to support the operations of the commission.92971

       Sec. 5101.342.  The Ohio commission on fatherhood shall do 92972
both of the following:92973

       (A) Organize a state summit on fatherhood every four years;92974

       (B)(1) Prepare a report each year that identifiesdoes the 92975
following:92976

       (1) Identifies resources available to fund fatherhood-related 92977
programs and explores the creation of initiatives to do the 92978
following:92979

       (a) Build the parenting skills of fathers;92980

       (b) Provide employment-related services for low-income, 92981
noncustodial fathers;92982

       (c) Prevent premature fatherhood;92983

       (d) Provide services to fathers who are inmates in or have 92984
just been released from imprisonment in a state correctional 92985
institution, as defined in section 2967.01 of the Revised Code, or 92986
in any other detention facility, as defined in section 2921.01 of 92987
the Revised Code, so that they are able to maintain or reestablish 92988
their relationships with their families;92989

       (e) Reconcile fathers with their families;92990

       (f) Increase public awareness of the critical role fathers 92991
play. 92992

       (2) Describes the commission's expectations for the outcomes 92993
of fatherhood-related programs and initiatives and the methods the 92994
commission uses for conducting annual measures of those outcomes.92995

       (C) The portion of the report prepared pursuant to division 92996
(B)(2) of this section shall be prepared by the commission in 92997
collaboration with the director of job and family services. 92998

       (D) The commission shall submit each report prepared pursuant 92999
to division (B)(1) of this section to the president and minority 93000
leader of the senate, speaker and minority leader of the house of 93001
representatives, governor, and chief justice of the supreme court. 93002
The first report is due not later than one year after the last of 93003
the initial appointments to the commission is made under section 93004
5101.341 of the Revised Code.93005

       Sec. 5101.35.  (A) As used in this section:93006

       (1) "Agency" means the following entities that administer a 93007
family services program:93008

       (a) The department of job and family services;93009

       (b) A county department of job and family services;93010

       (c) A public children services agency;93011

       (d) A private or government entity administering, in whole or 93012
in part, a family services program for or on behalf of the 93013
department of job and family services or a county department of 93014
job and family services or public children services agency.93015

       (2) "Appellant" means an applicant, participant, former 93016
participant, recipient, or former recipient of a family services 93017
program who is entitled by federal or state law to a hearing 93018
regarding a decision or order of the agency that administers the 93019
program.93020

       (3) "Family services program" means assistance provided under 93021
a Title IV-A program as defined in section 5101.80 of the Revised 93022
Code or under Chapter 5104., 5111., or 5115. or section 173.3593023
5119.69, 5101.141, 5101.46, 5101.461, 5101.54, 5153.163, or 93024
5153.165 of the Revised Code, other than assistance provided under 93025
section 5101.46 of the Revised Code by the department of mental 93026
health, the department of developmental disabilities, a board of 93027
alcohol, drug addiction, and mental health services, or a county 93028
board of developmental disabilities.93029

       (B) Except as provided by divisions (G) and (H) of this 93030
section, an appellant who appeals under federal or state law a 93031
decision or order of an agency administering a family services 93032
program shall, at the appellant's request, be granted a state 93033
hearing by the department of job and family services. This state 93034
hearing shall be conducted in accordance with rules adopted under 93035
this section. The state hearing shall be recorded, but neither the 93036
recording nor a transcript of the recording shall be part of the 93037
official record of the proceeding. A state hearing decision is 93038
binding upon the agency and department, unless it is reversed or 93039
modified on appeal to the director of job and family services or a 93040
court of common pleas.93041

       (C) Except as provided by division (G) of this section, an 93042
appellant who disagrees with a state hearing decision may make an 93043
administrative appeal to the director of job and family services 93044
in accordance with rules adopted under this section. This 93045
administrative appeal does not require a hearing, but the director 93046
or the director's designee shall review the state hearing decision 93047
and previous administrative action and may affirm, modify, remand, 93048
or reverse the state hearing decision. Any person designated to 93049
make an administrative appeal decision on behalf of the director 93050
shall have been admitted to the practice of law in this state. An 93051
administrative appeal decision is the final decision of the 93052
department and is binding upon the department and agency, unless 93053
it is reversed or modified on appeal to the court of common pleas.93054

       (D) An agency shall comply with a decision issued pursuant to 93055
division (B) or (C) of this section within the time limits 93056
established by rules adopted under this section. If a county 93057
department of job and family services or a public children 93058
services agency fails to comply within these time limits, the 93059
department may take action pursuant to section 5101.24 of the 93060
Revised Code. If another agency fails to comply within the time 93061
limits, the department may force compliance by withholding funds 93062
due the agency or imposing another sanction established by rules 93063
adopted under this section.93064

       (E) An appellant who disagrees with an administrative appeal 93065
decision of the director of job and family services or the 93066
director's designee issued under division (C) of this section may 93067
appeal from the decision to the court of common pleas pursuant to 93068
section 119.12 of the Revised Code. The appeal shall be governed 93069
by section 119.12 of the Revised Code except that:93070

       (1) The person may appeal to the court of common pleas of the 93071
county in which the person resides, or to the court of common 93072
pleas of Franklin county if the person does not reside in this 93073
state.93074

       (2) The person may apply to the court for designation as an 93075
indigent and, if the court grants this application, the appellant 93076
shall not be required to furnish the costs of the appeal.93077

       (3) The appellant shall mail the notice of appeal to the 93078
department of job and family services and file notice of appeal 93079
with the court within thirty days after the department mails the 93080
administrative appeal decision to the appellant. For good cause 93081
shown, the court may extend the time for mailing and filing notice 93082
of appeal, but such time shall not exceed six months from the date 93083
the department mails the administrative appeal decision. Filing 93084
notice of appeal with the court shall be the only act necessary to 93085
vest jurisdiction in the court.93086

       (4) The department shall be required to file a transcript of 93087
the testimony of the state hearing with the court only if the 93088
court orders the department to file the transcript. The court 93089
shall make such an order only if it finds that the department and 93090
the appellant are unable to stipulate to the facts of the case and 93091
that the transcript is essential to a determination of the appeal. 93092
The department shall file the transcript not later than thirty 93093
days after the day such an order is issued.93094

       (F) The department of job and family services shall adopt 93095
rules in accordance with Chapter 119. of the Revised Code to 93096
implement this section, including rules governing the following:93097

       (1) State hearings under division (B) of this section. The 93098
rules shall include provisions regarding notice of eligibility 93099
termination and the opportunity of an appellant appealing a 93100
decision or order of a county department of job and family 93101
services to request a county conference with the county department 93102
before the state hearing is held.93103

       (2) Administrative appeals under division (C) of this 93104
section;93105

       (3) Time limits for complying with a decision issued under 93106
division (B) or (C) of this section;93107

       (4) Sanctions that may be applied against an agency under 93108
division (D) of this section.93109

       (G) The department of job and family services may adopt rules 93110
in accordance with Chapter 119. of the Revised Code establishing 93111
an appeals process for an appellant who appeals a decision or 93112
order regarding a Title IV-A program identified under division 93113
(A)(4)(c), (d), (e), or (f) of section 5101.80 of the Revised Code 93114
that is different from the appeals process established by this 93115
section. The different appeals process may include having a state 93116
agency that administers the Title IV-A program pursuant to an 93117
interagency agreement entered into under section 5101.801 of the 93118
Revised Code administer the appeals process.93119

       (H) If an appellant receiving medicaid through a health 93120
insuring corporation that holds a certificate of authority under 93121
Chapter 1751. of the Revised Code is appealing a denial of 93122
medicaid services based on lack of medical necessity or other 93123
clinical issues regarding coverage by the health insuring 93124
corporation, the person hearing the appeal may order an 93125
independent medical review if that person determines that a review 93126
is necessary. The review shall be performed by a health care 93127
professional with appropriate clinical expertise in treating the 93128
recipient's condition or disease. The department shall pay the 93129
costs associated with the review.93130

       A review ordered under this division shall be part of the 93131
record of the hearing and shall be given appropriate evidentiary 93132
consideration by the person hearing the appeal.93133

       (I) The requirements of Chapter 119. of the Revised Code 93134
apply to a state hearing or administrative appeal under this 93135
section only to the extent, if any, specifically provided by rules 93136
adopted under this section.93137

       Sec. 5101.37.  (A) The department of job and family services 93138
and each county department of job and family services and child 93139
support enforcement agency may makeconduct any audits or93140
investigations that are necessary in the performance of their 93141
duties, and to that end they shall have the same power as a judge 93142
of a county court to administer oaths and to enforce the 93143
attendance and testimony of witnesses and the production of books 93144
or papers.93145

       The department and each county department and agency shall 93146
keep a record of their audits and investigations stating the time, 93147
place, charges, or subject,; witnesses summoned and examined,; and 93148
their conclusions.93149

        Witnesses shall be paid the fees and mileage provided for 93150
under section 119.094 of the Revised Code.93151

       (B) In conducting hearings pursuant to Chapters 3119., 3121., 93152
and 3123. or pursuant to division (B) of section 5101.35 of the 93153
Revised Code, the department and each child support enforcement 93154
agency have the same power as a judge of a county court to 93155
administer oaths and to enforce the attendance and testimony of 93156
witnesses and the production of books or papers. The department 93157
and each agency shall keep a record of those hearings stating the 93158
time, place, charges, or subject,; witnesses summoned and 93159
examined,; and their conclusions.93160

       The issuance of a subpoena by the department or a child 93161
support enforcement agency to enforce attendance and testimony of 93162
witnesses and the production of books or papers at a hearing is 93163
discretionary and the department or agency is not required to pay 93164
the fees of witnesses for attendance and travel.93165

       (C) Any judge of any division of the court of common pleas, 93166
upon application of the department or a county department or child 93167
support enforcement agency, may compel the attendance of 93168
witnesses, the production of books or papers, and the giving of 93169
testimony before the department, county department, or agency, by 93170
a judgment for contempt or otherwise, in the same manner as in 93171
cases before those courts.93172

       (D) Until an audit report is formally released by the 93173
department of job and family services, the audit report or any 93174
working paper or other document or record prepared by the 93175
department and related to the audit that is the subject of the 93176
audit report is not a public record under section 149.43 of the 93177
Revised Code.93178

       (E) The director of job and family services may adopt rules 93179
as necessary to implement this section. The rules shall be adopted 93180
in accordance with section 111.15 of the Revised Code as if they 93181
were internal management rules.93182

       Sec. 5101.46.  (A) As used in this section:93183

       (1) "Title XX" means Title XX of the "Social Security Act," 93184
88 Stat. 2337 (1974), 42 U.S.C.A. 1397, as amended.93185

       (2) "Respective local agency" means, with respect to the 93186
department of job and family services, a county department of job 93187
and family services; with respect to the department of mental 93188
health, a board of alcohol, drug addiction, and mental health 93189
services; and with respect to the department of developmental 93190
disabilities, a county board of developmental disabilities.93191

       (3) "Federal poverty guidelines" means the poverty guidelines 93192
as revised annually by the United States department of health and 93193
human services in accordance with section 673(2) of the "Omnibus 93194
Budget Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C.A. 93195
9902, as amended, for a family size equal to the size of the 93196
family of the person whose income is being determined.93197

       (B) The departments of job and family services, mental 93198
health, and developmental disabilities, with their respective 93199
local agencies, shall administer the provision of social services 93200
funded through grants made under Title XX. The social services 93201
furnished with Title XX funds shall be directed at the following 93202
goals:93203

       (1) Achieving or maintaining economic self-support to 93204
prevent, reduce, or eliminate dependency;93205

       (2) Achieving or maintaining self-sufficiency, including 93206
reduction or prevention of dependency;93207

       (3) Preventing or remedying neglect, abuse, or exploitation 93208
of children and adults unable to protect their own interests, or 93209
preserving, rehabilitating, or reuniting families;93210

       (4) Preventing or reducing inappropriate institutional care 93211
by providing for community-based care, home-based care, or other 93212
forms of less intensive care;93213

       (5) Securing referral or admission for institutional care 93214
when other forms of care are not appropriate, or providing 93215
services to individuals in institutions.93216

       (C)(1) All federal funds received under Title XX shall be 93217
appropriated as follows:93218

       (a) Seventy-two and one-half per cent to the department of 93219
job and family services;93220

       (b) Twelve and ninety-three one-hundreths per cent to the 93221
department of mental health;93222

       (c) Fourteen and fifty-seven one-hundreths per cent to the 93223
department of developmental disabilities.93224

       (2) Each of the state departmentdepartments shall, subject 93225
to the approval of the controlling board, develop formulasa 93226
formula for the distribution of theirthe Title XX appropriations93227
funds appropriated to the department to theirits respective local 93228
agencies. The formulasformula developed by each state department93229
shall take into account all of the following for each of its 93230
respective local agencies:93231

       (a) The total population of the area that is served by the 93232
respective local agency, the;93233

       (b) The percentage of the population in the area served that 93234
falls below the federal poverty guidelines, and the;93235

       (c) The respective local agency's history of and ability to 93236
utilize Title XX funds.93237

       (3) Each of the state departments shall expend nofor state 93238
administrative costs not more than three per cent of itsthe Title 93239
XX appropriation for state administrative costsfunds appropriated 93240
to the department. Each of the department's respective local 93241
agencies shall expend no more than fourteen per cent of its Title 93242
XX appropriation93243

       Each state department shall establish for each of its 93244
respective local agencies the maximum percentage of the Title XX 93245
funds distributed to the respective local agency that the 93246
respective local agency may expend for local administrative costs.93247
The percentage shall be established by rule and shall comply with 93248
federal law governing the use of Title XX funds. The rules shall 93249
be adopted in accordance with section 111.15 of the Revised Code 93250
as if they were internal management rules.93251

       (4) The department of job and family services shall expend no93252
for the training of the following not more than two per cent of 93253
itsthe Title XX appropriation for the training of the following93254
funds appropriated to the department:93255

       (a) Employees of county departments of job and family 93256
services;93257

       (b) Providers of services under contract with the state 93258
departments' respective local agencies;93259

       (c) Employees of a public children services agency directly 93260
engaged in providing Title XX services. 93261

       (D) The department of job and family services shall prepare a 93262
biennial comprehensive Title XX social services plan on the 93263
intended use of Title XX funds. The department shall develop a 93264
method for obtaining public comment during the development of the 93265
plan and following its completion.93266

       For each state fiscal year, the department of job and family 93267
services shall prepare a report on the actual use of Title XX 93268
funds. The department shall make the annual report available for 93269
public inspection.93270

       The departments of mental health and developmental 93271
disabilities shall prepare and submit to the department of job and 93272
family services the portions of each biennial plan and annual 93273
report that apply to services for mental health and mental 93274
retardation and developmental disabilities. Each respective local 93275
agency of the three state departments shall submit information as 93276
necessary for the preparation of biennial plans and annual 93277
reports.93278

       (E) Each county department shall adopt a county profile for 93279
the administration and provision of Title XX social services in 93280
the county. In developing its county profile, the county 93281
department shall take into consideration the comments and 93282
recommendations received from the public by the county family 93283
services planning committee pursuant to section 329.06 of the 93284
Revised Code. As part of its preparation of the county profile, 93285
the county department may prepare a local needs report analyzing 93286
the need for Title XX social services.93287

       The county department shall submit the county profile to the 93288
board of county commissioners for its review. Once the county 93289
profile has been approved by the board, the county department 93290
shall file a copy of the county profile with the department of job 93291
and family services. The department shall approve the county 93292
profile if the department determines the profile provides for the 93293
Title XX social services to meet the goals specified in division 93294
(B) of this section.93295

       (F) Any of the three state departments and their respective 93296
local agencies may require that an entity under contract to 93297
provide social services with Title XX funds submit to an audit on 93298
the basis of alleged misuse or improper accounting of funds. If an 93299
audit is required, the social services provider shall reimburse 93300
the state department or respective local agency for the cost it 93301
incurred in conducting the audit or having the audit conducted.93302

        If an audit demonstrates that a social services provider is 93303
responsible for one or more adverse findings, the provider shall 93304
reimburse the appropriate state department or its respective local 93305
agency the amount of the adverse findings. The amount shall not be 93306
reimbursed with Title XX funds received under this section. The 93307
three state departments and their respective local agencies may 93308
terminate or refuse to enter into a Title XX contract with a 93309
social services provider if there are adverse findings in an audit 93310
that are the responsibility of the provider. 93311

       (G) TheExcept with respect to the matters for which each of 93312
the state departments must adopt rules under division (C)(3) of 93313
this section, the department of job and family services may adopt93314
any rules it considers necessary to implement and carry out the 93315
purposes of this section. Rules governing financial and 93316
operational matters of the department or matters between the 93317
department and county departments of job and family services shall 93318
be adopted as internal management rules in accordance with section 93319
111.15 of the Revised Code. Rules governing eligibility for 93320
services, program participation, and other matters pertaining to 93321
applicants and participants shall be adopted in accordance with 93322
Chapter 119. of the Revised Code.93323

       Sec. 5101.47.  (A) Except as provided in divisiondivisions93324
(B) and (C) of this section, the directordepartment of job and 93325
family services may accept applications, determine eligibility, 93326
redetermine eligibility, and perform related administrative 93327
activities for one or more of the following:93328

       (1) The medicaid program established by Chapter 5111. of the 93329
Revised Code;93330

       (2) The children's health insurance program parts I, II, and 93331
III provided for under sections 5101.50, 5101.51, and 5101.52to 93332
5101.529 of the Revised Code;93333

       (3) Publicly funded child care provided under Chapter 5104. 93334
of the Revised Code;93335

       (4) The supplemental nutrition assistance program 93336
administered by the department of job and family services pursuant 93337
to section 5101.54 of the Revised Code;93338

       (5) Other programs the director of job and family services93339
determines are supportive of children, adults, or families;93340

       (6) Other programs regarding which the director determines 93341
administrative cost savings and efficiency may be achieved through 93342
the department accepting applications, determining eligibility, 93343
redetermining eligibility, or performing related administrative 93344
activities.93345

       (B) To the extent permitted by federal law, the department 93346
may enter into agreements with one or more other state agencies, 93347
local government entities, or political subdivisions to accept 93348
applications, determine eligibility, redetermine eligibility, and 93349
perform related administrative activities on behalf of the 93350
department with respect to the medicaid program and the children's 93351
health insurance program.93352

       (C) If federal law requires a face-to-face interview to 93353
complete an eligibility determination for a program specified in 93354
or pursuant to division (A) of this section, the face-to-face 93355
interview shall not be conducted by the department of job and 93356
family services.93357

       (C)(D) Subject to division (B)(C) of this section, if the 93358
directordepartment elects to accept applications, determine 93359
eligibility, redetermine eligibility, and perform related 93360
administrative activities for a program specified in or pursuant 93361
to division (A) of this section, both of the following apply:93362

       (1) An individual seeking services under the program may 93363
apply for the program to the directordepartment or to the entity 93364
that state law governing the program authorizes to accept 93365
applications for the program.93366

       (2) The directordepartment is subject to federal statutes 93367
and regulations and state statutes and rules that require, permit, 93368
or prohibit an action regarding accepting applications, 93369
determining or redetermining eligibility, and performing related 93370
administrative activities for the program.93371

       (D)(E) The director may adopt rules as necessary to implement 93372
this section.93373

       Sec. 5101.57.  (A) As used in this section:93374

       (1) "Nontherapeutic abortion" has the same meaning as in 93375
section 124.85 of the Revised Code.93376

       (2) "Political subdivision" means any body corporate and 93377
politic that is responsible for governmental activities in a 93378
geographic area smaller than the state, except that "political 93379
subdivision" does not include either of the following:93380

        (a) A municipal corporation;93381

        (b) A county that has adopted a charter under Section 3 of 93382
Article X, Ohio Constitution, to the extent that it is exercising 93383
the powers of local self-government as provided in that charter 93384
and is subject to Section 3 of Article XVIII, Ohio Constitution. 93385

       (3) "Public facility" means any institution, structure, 93386
equipment, or physical asset that is owned, leased, or controlled 93387
by this state or any agency, institution, instrumentality, or 93388
political subdivision thereof. "Public facility" includes any 93389
state university, state medical college, health district, joint 93390
hospital, or public hospital agency.93391

       (B) No public facility shall be used for the purpose of 93392
performing or inducing a nontherapeutic abortion.93393

       Sec. 5101.571.  As used in sections 5101.571 to 5101.591 of 93394
the Revised Code:93395

       (A) "Information" means all of the following:93396

       (1) An individual's name, address, date of birth, and social 93397
security number;93398

       (2) The group or plan number, or other identifier, assigned 93399
by a third party to a policy held by an individual or a plan in 93400
which the individual participates and the nature of the coverage;93401

       (3) Any other data the director of job and family services 93402
specifies in rules adopted under section 5101.591 of the Revised 93403
Code.93404

       (B) "Medical assistance" means medical items or services 93405
provided under any of the following:93406

        (1) Medicaid, as defined in section 5111.01 of the Revised 93407
Code;93408

       (2) The children's health insurance program part I, part II, 93409
and part III established under sections 5101.50, 5101.51, and 93410
5101.52 of the Revised Code;93411

       (3) The children's buy-in program established under sections 93412
5101.5211 to 5101.5216 of the Revised Code.93413

       (C) "Medical support" means support specified as support for 93414
the purpose of medical care by order of a court or administrative 93415
agency.93416

        (D) "Public assistance" means medical assistance or 93417
assistance under the Ohio works first program established under 93418
Chapter 5107. of the Revised Code.93419

       (E)(1) Subject to division (E)(2) of this section, and except 93420
as provided in division (E)(3) of this section, "third party" 93421
means all of the following:93422

       (a) A person authorized to engage in the business of sickness 93423
and accident insurance under Title XXXIX of the Revised Code;93424

       (b) A person or governmental entity providing coverage for 93425
medical services or items to individuals on a self-insurance 93426
basis;93427

       (c) A health insuring corporation as defined in section 93428
1751.01 of the Revised Code;93429

       (d) A group health plan as defined in 29 U.S.C. 1167;93430

       (e) A service benefit plan as referenced in 42 U.S.C. 93431
1396a(a)(25);93432

       (f) A managed care organization;93433

       (g) A pharmacy benefit manager;93434

       (h) A third party administrator;93435

       (i) Any other person or governmental entity that is, by law, 93436
contract, or agreement, responsible for the payment or processing 93437
of a claim for a medical item or service for a public assistance 93438
recipient or participant.93439

       (2) Except when otherwise provided by 42 U.S.C. 1395y(b), a 93440
person or governmental entity listed in division (E)(1) of this 93441
section is a third party even if the person or governmental entity 93442
limits or excludes payments for a medical item or service in the 93443
case of a public assistance recipient.93444

       (3) "Third party" does not include the program for medically 93445
handicapped children established under section 3701.023 of the 93446
Revised Code.93447

       Sec. 5101.573. (A) Subject to divisions (B) and (C) of this 93448
section, a third party shall do all of the following:93449

       (1) Accept the department of job and family services' right 93450
of recovery under section 5101.58 of the Revised Code and the 93451
assignment of rights to the department that are described in 93452
section 5101.59 of the Revised Code;93453

       (2) Respond to an inquiry by the department regarding a claim 93454
for payment of a medical item or service that was submitted to the 93455
third party not later than threesix years after the date of the 93456
provision of such medical item or service;93457

       (3) Not charge a fee to do either of the following for a 93458
claim described in division (A)(2) of this section:93459

       (a) Determine whether the claim should be paid;93460

       (b) Process the claim.93461

       (4) Pay a claim described in division (A)(2) of this section;93462

       (4)(5) Not deny a claim submitted by the department solely on 93463
the basis of the date of submission of the claim, type or format 93464
of the claim form, or a failure by the medical assistance 93465
recipient who is the subject of the claim to present proper 93466
documentation of coverage at the time of service, if both of the 93467
following are true:93468

       (a) The claim was submitted by the department not later than 93469
threesix years after the date of the provision of the medical 93470
item or service.93471

       (b) An action by the department to enforce its right of 93472
recovery under section 5101.58 of the Revised Code on the claim 93473
was commenced not later than six years after the department's 93474
submission of the claim.93475

       (5)(6) Consider the department's payment of a claim for a 93476
medical item or service to be the equivalent of the medical 93477
assistance recipient having obtained prior authorization for the 93478
item or service from the third party;93479

       (6)(7) Not deny a claim described in division (A)(5)(6) of 93480
this section that is submitted by the department solely on the 93481
basis of the medical assistance recipient's failure to obtain 93482
prior authorization for the medical item or service.93483

       (B) For purposes of the requirements in division (A) of this 93484
section, a third party shall treat a managed care organization as 93485
the department for a claim in which both of the following are 93486
true:93487

       (1) The individual who is the subject of the claim received a 93488
medical item or service through a managed care organization that 93489
has entered into a contract with the department of job and family 93490
services under section 5111.17 of the Revised Code;93491

       (2) The department has assigned its right of recovery for the 93492
claim to the managed care organization.93493

       (C) The time limitations associated with the requirements in 93494
divisions (A)(2) and (A)(4)(5) of this section apply only to 93495
submissions of claims to, and payments of claims by, a health 93496
insurer to which 42 U.S.C. 1396a(a)(25)(I) applies.93497

       Sec. 5101.58. (A) The acceptance of public assistance gives 93498
an automatic right of recovery to the department of job and family 93499
services and a county department of job and family services 93500
against the liability of a third party for the cost of medical 93501
assistance paid on behalf of the public assistance recipient or 93502
participant. When an action or claim is brought against a third 93503
party by a public assistance recipient or participant, any 93504
payment, settlement or compromise of the action or claim, or any 93505
court award or judgment, is subject to the recovery right of the 93506
department of job and family services or county department of job 93507
and family services. Except in the case of a recipient or 93508
participant who receives medical assistance through a managed care 93509
organization, the department's or county department's claim shall 93510
not exceed the amount of medical assistance paid by a department 93511
on behalf of the recipient or participant. A payment, settlement, 93512
compromise, judgment, or award that excludes the cost of medical 93513
assistance paid for by a department shall not preclude a 93514
department from enforcing its rights under this section.93515

       (B) In the case of a recipient or participant who receives 93516
medical assistance through a managed care organization, the amount 93517
of the department's or county department's claim shall be the 93518
amount the managed care organization pays for medical assistance 93519
rendered to the recipient or participant, even if that amount is 93520
more than the amount a department pays to the managed care 93521
organization for the recipient's or participant's medical 93522
assistance.93523

        (C) A recipient or participant, and the recipient's or 93524
participant's attorney, if any, shall cooperate with the 93525
departments. In furtherance of this requirement, the recipient or 93526
participant, or the recipient's or participant's attorney, if any, 93527
shall, not later than thirty days after initiating informal 93528
recovery activity or filing a legal recovery action against a 93529
third party, provide written notice of the activity or action to 93530
the department of job and family services when medical assistance 93531
under medicaid or the children's buy-in program has been paid.93532

       (D) The written notice that must be given under division (C) 93533
of this section shall disclose the identity and address of any 93534
third party against whom the recipient or participant has or may 93535
have a right of recovery.93536

       (E) No settlement, compromise, judgment, or award or any 93537
recovery in any action or claim by a recipient or participant 93538
where the departments have a right of recovery shall be made final 93539
without first giving the appropriate departments written notice as 93540
described in division (C) of this section and a reasonable 93541
opportunity to perfect their rights of recovery. If the 93542
departments are not given the appropriate written notice, the 93543
recipient or participant and, if there is one, the recipient's or 93544
participant's attorney, are liable to reimburse the departments 93545
for the recovery received to the extent of medical payments made 93546
by the departments.93547

       (F) The departments shall be permitted to enforce their 93548
recovery rights against the third party even though they accepted 93549
prior payments in discharge of their rights under this section if, 93550
at the time the departments received such payments, they were not 93551
aware that additional medical expenses had been incurred but had 93552
not yet been paid by the departments. The third party becomes 93553
liable to the department of job and family services or county 93554
department of job and family services as soon as the third party 93555
is notified in writing of the valid claims for recovery under this 93556
section.93557

        (G)(1) Subject to division (G)(2) of this section, the right 93558
of recovery of a department does not apply to that portion of any 93559
judgment, award, settlement, or compromise of a claim, to the 93560
extent of attorneys' fees, costs, or other expenses incurred by a 93561
recipient or participant in securing the judgment, award, 93562
settlement, or compromise, or to the extent of medical, surgical, 93563
and hospital expenses paid by such recipient or participant from 93564
the recipient's or participant's own resources.93565

        (2) Reasonable attorneys' fees, not to exceed one-third of 93566
the total judgment, award, settlement, or compromise, plus costs 93567
and other expenses incurred by the recipient or participant in 93568
securing the judgment, award, settlement, or compromise, shall 93569
first be deducted from the total judgment, award, settlement, or 93570
compromise. After fees, costs, and other expenses are deducted 93571
from the total judgment, award, settlement, or compromise, the 93572
department of job and family services or appropriate county 93573
department of job and family services shall receive no less than 93574
one-half of the remaining amount, or the actual amount of medical 93575
assistance paid, whichever is less.93576

       (H) A right of recovery created by this section may be 93577
enforced separately or jointly by the department of job and family 93578
services or the appropriate county department of job and family 93579
services. To enforce their recovery rights, the departments may do 93580
any of the following:93581

       (1) Intervene or join in any action or proceeding brought by 93582
the recipient or participant or on the recipient's or 93583
participant's behalf against any third party who may be liable for 93584
the cost of medical assistance paid;93585

       (2) Institute and pursue legal proceedings against any third 93586
party who may be liable for the cost of medical assistance paid;93587

       (3) Initiate legal proceedings in conjunction with any 93588
injured, diseased, or disabled recipient or participant or the 93589
recipient's or participant's attorney or representative.93590

       (I) A recipient or participant shall not assess attorney 93591
fees, costs, or other expenses against the department of job and 93592
family services or a county department of job and family services 93593
when the department or county department enforces its right of 93594
recovery created by this section.93595

       (J) The right of recovery given to the department under this 93596
section does not include rights to support from any other person 93597
assigned to the state under sections 5107.20 and 5115.07 of the 93598
Revised Code, but includes payments made by a third party under 93599
contract with a person having a duty to support.93600

       Sec. 5101.60.  As used in sections 5101.60 to 5101.71 of the 93601
Revised Code:93602

       (A) "Abuse" means the infliction upon an adult by self or 93603
others of injury, unreasonable confinement, intimidation, or cruel 93604
punishment with resulting physical harm, pain, or mental anguish.93605

       (B) "Adult" means any person sixty years of age or older 93606
within this state who is handicapped by the infirmities of aging 93607
or who has a physical or mental impairment which prevents the 93608
person from providing for the person's own care or protection, and 93609
who resides in an independent living arrangement. An "independent 93610
living arrangement" is a domicile of a person's own choosing, 93611
including, but not limited to, a private home, apartment, trailer, 93612
or rooming house. An "independent living arrangement" includes an 93613
adult care facility licensed pursuant to Chapter 3722.5119. of 93614
the Revised Code, but does not include other institutions or 93615
facilities licensed by the state or facilities in which a person 93616
resides as a result of voluntary, civil, or criminal commitment. 93617

       (C) "Caretaker" means the person assuming the responsibility 93618
for the care of an adult on a voluntary basis, by contract, 93619
through receipt of payment for care, as a result of a family 93620
relationship, or by order of a court of competent jurisdiction.93621

       (D) "Court" means the probate court in the county where an 93622
adult resides.93623

       (E) "Emergency" means that the adult is living in conditions 93624
which present a substantial risk of immediate and irreparable 93625
physical harm or death to self or any other person.93626

       (F) "Emergency services" means protective services furnished 93627
to an adult in an emergency.93628

       (G) "Exploitation" means the unlawful or improper act of a 93629
caretaker using an adult or an adult's resources for monetary or 93630
personal benefit, profit, or gain.93631

       (H) "In need of protective services" means an adult known or 93632
suspected to be suffering from abuse, neglect, or exploitation to 93633
an extent that either life is endangered or physical harm, mental 93634
anguish, or mental illness results or is likely to result.93635

       (I) "Incapacitated person" means a person who is impaired for 93636
any reason to the extent that the person lacks sufficient 93637
understanding or capacity to make and carry out reasonable 93638
decisions concerning the person's self or resources, with or 93639
without the assistance of a caretaker. Refusal to consent to the 93640
provision of services shall not be the sole determinative that the 93641
person is incapacitated. "Reasonable decisions" are decisions made 93642
in daily living which facilitate the provision of food, shelter, 93643
clothing, and health care necessary for life support.93644

       (J) "Mental illness" means a substantial disorder of thought, 93645
mood, perception, orientation, or memory that grossly impairs 93646
judgment, behavior, capacity to recognize reality, or ability to 93647
meet the ordinary demands of life.93648

       (K) "Neglect" means the failure of an adult to provide for 93649
self the goods or services necessary to avoid physical harm, 93650
mental anguish, or mental illness or the failure of a caretaker to 93651
provide such goods or services.93652

       (L) "Peace officer" means a peace officer as defined in 93653
section 2935.01 of the Revised Code.93654

       (M) "Physical harm" means bodily pain, injury, impairment, or 93655
disease suffered by an adult.93656

       (N) "Protective services" means services provided by the 93657
county department of job and family services or its designated 93658
agency to an adult who has been determined by evaluation to 93659
require such services for the prevention, correction, or 93660
discontinuance of an act of as well as conditions resulting from 93661
abuse, neglect, or exploitation. Protective services may include, 93662
but are not limited to, case work services, medical care, mental 93663
health services, legal services, fiscal management, home health 93664
care, homemaker services, housing-related services, guardianship 93665
services, and placement services as well as the provision of such 93666
commodities as food, clothing, and shelter.93667

       (O) "Working day" means Monday, Tuesday, Wednesday, Thursday, 93668
and Friday, except when such day is a holiday as defined in 93669
section 1.14 of the Revised Code.93670

       Sec. 5101.61.  (A) As used in this section:93671

       (1) "Senior service provider" means any person who provides 93672
care or services to a person who is an adult as defined in 93673
division (B) of section 5101.60 of the Revised Code.93674

       (2) "Ambulatory health facility" means a nonprofit, public or 93675
proprietary freestanding organization or a unit of such an agency 93676
or organization that:93677

       (a) Provides preventive, diagnostic, therapeutic, 93678
rehabilitative, or palliative items or services furnished to an 93679
outpatient or ambulatory patient, by or under the direction of a 93680
physician or dentist in a facility which is not a part of a 93681
hospital, but which is organized and operated to provide medical 93682
care to outpatients;93683

       (b) Has health and medical care policies which are developed 93684
with the advice of, and with the provision of review of such 93685
policies, an advisory committee of professional personnel, 93686
including one or more physicians, one or more dentists, if dental 93687
care is provided, and one or more registered nurses;93688

       (c) Has a medical director, a dental director, if dental care 93689
is provided, and a nursing director responsible for the execution 93690
of such policies, and has physicians, dentists, nursing, and 93691
ancillary staff appropriate to the scope of services provided;93692

       (d) Requires that the health care and medical care of every 93693
patient be under the supervision of a physician, provides for 93694
medical care in a case of emergency, has in effect a written 93695
agreement with one or more hospitals and other centers or clinics, 93696
and has an established patient referral system to other resources, 93697
and a utilization review plan and program;93698

       (e) Maintains clinical records on all patients;93699

       (f) Provides nursing services and other therapeutic services 93700
in accordance with programs and policies, with such services 93701
supervised by a registered professional nurse, and has a 93702
registered professional nurse on duty at all times of clinical 93703
operations;93704

       (g) Provides approved methods and procedures for the 93705
dispensing and administration of drugs and biologicals;93706

       (h) Has established an accounting and record keeping system 93707
to determine reasonable and allowable costs;93708

       (i) "Ambulatory health facilities" also includes an 93709
alcoholism treatment facility approved by the joint commission on 93710
accreditation of healthcare organizations as an alcoholism 93711
treatment facility or certified by the department of alcohol and 93712
drug addiction services, and such facility shall comply with other 93713
provisions of this division not inconsistent with such 93714
accreditation or certification.93715

       (3) "Community mental health facility" means a facility which 93716
provides community mental health services and is included in the 93717
comprehensive mental health plan for the alcohol, drug addiction, 93718
and mental health service district in which it is located.93719

       (4) "Community mental health service" means services, other 93720
than inpatient services, provided by a community mental health 93721
facility.93722

       (5) "Home health agency" means an institution or a distinct 93723
part of an institution operated in this state which:93724

       (a) Is primarily engaged in providing home health services;93725

       (b) Has home health policies which are established by a group 93726
of professional personnel, including one or more duly licensed 93727
doctors of medicine or osteopathy and one or more registered 93728
professional nurses, to govern the home health services it 93729
provides and which includes a requirement that every patient must 93730
be under the care of a duly licensed doctor of medicine or 93731
osteopathy;93732

       (c) Is under the supervision of a duly licensed doctor of 93733
medicine or doctor of osteopathy or a registered professional 93734
nurse who is responsible for the execution of such home health 93735
policies;93736

       (d) Maintains comprehensive records on all patients;93737

       (e) Is operated by the state, a political subdivision, or an 93738
agency of either, or is operated not for profit in this state and 93739
is licensed or registered, if required, pursuant to law by the 93740
appropriate department of the state, county, or municipality in 93741
which it furnishes services; or is operated for profit in this 93742
state, meets all the requirements specified in divisions (A)(5)(a) 93743
to (d) of this section, and is certified under Title XVIII of the 93744
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as 93745
amended.93746

       (6) "Home health service" means the following items and 93747
services, provided, except as provided in division (A)(6)(g) of 93748
this section, on a visiting basis in a place of residence used as 93749
the patient's home:93750

       (a) Nursing care provided by or under the supervision of a 93751
registered professional nurse;93752

       (b) Physical, occupational, or speech therapy ordered by the 93753
patient's attending physician;93754

       (c) Medical social services performed by or under the 93755
supervision of a qualified medical or psychiatric social worker 93756
and under the direction of the patient's attending physician;93757

       (d) Personal health care of the patient performed by aides in 93758
accordance with the orders of a doctor of medicine or osteopathy 93759
and under the supervision of a registered professional nurse;93760

       (e) Medical supplies and the use of medical appliances;93761

       (f) Medical services of interns and residents-in-training 93762
under an approved teaching program of a nonprofit hospital and 93763
under the direction and supervision of the patient's attending 93764
physician;93765

       (g) Any of the foregoing items and services which:93766

       (i) Are provided on an outpatient basis under arrangements 93767
made by the home health agency at a hospital or skilled nursing 93768
facility;93769

       (ii) Involve the use of equipment of such a nature that the 93770
items and services cannot readily be made available to the patient 93771
in the patient's place of residence, or which are furnished at the 93772
hospital or skilled nursing facility while the patient is there to 93773
receive any item or service involving the use of such equipment.93774

       Any attorney, physician, osteopath, podiatrist, chiropractor, 93775
dentist, psychologist, any employee of a hospital as defined in 93776
section 3701.01 of the Revised Code, any nurse licensed under 93777
Chapter 4723. of the Revised Code, any employee of an ambulatory 93778
health facility, any employee of a home health agency, any 93779
employee of an adult care facility as defined in section 3722.0193780
5119.70 of the Revised Code, any employee of a nursing home, 93781
residential care facility, or home for the aging, as defined in 93782
section 3721.01 of the Revised Code, any senior service provider, 93783
any peace officer, coroner, clergyman, any employee of a community 93784
mental health facility, and any person engaged in social work or 93785
counseling having reasonable cause to believe that an adult is 93786
being abused, neglected, or exploited, or is in a condition which 93787
is the result of abuse, neglect, or exploitation shall immediately 93788
report such belief to the county department of job and family 93789
services. This section does not apply to employees of any hospital 93790
or public hospital as defined in section 5122.01 of the Revised 93791
Code.93792

       (B) Any person having reasonable cause to believe that an 93793
adult has suffered abuse, neglect, or exploitation may report, or 93794
cause reports to be made of such belief to the department.93795

       (C) The reports made under this section shall be made orally 93796
or in writing except that oral reports shall be followed by a 93797
written report if a written report is requested by the department. 93798
Written reports shall include:93799

       (1) The name, address, and approximate age of the adult who 93800
is the subject of the report;93801

       (2) The name and address of the individual responsible for 93802
the adult's care, if any individual is, and if the individual is 93803
known;93804

       (3) The nature and extent of the alleged abuse, neglect, or 93805
exploitation of the adult;93806

       (4) The basis of the reporter's belief that the adult has 93807
been abused, neglected, or exploited.93808

       (D) Any person with reasonable cause to believe that an adult 93809
is suffering abuse, neglect, or exploitation who makes a report 93810
pursuant to this section or who testifies in any administrative or 93811
judicial proceeding arising from such a report, or any employee of 93812
the state or any of its subdivisions who is discharging 93813
responsibilities under section 5101.62 of the Revised Code shall 93814
be immune from civil or criminal liability on account of such 93815
investigation, report, or testimony, except liability for perjury, 93816
unless the person has acted in bad faith or with malicious 93817
purpose.93818

       (E) No employer or any other person with the authority to do 93819
so shall discharge, demote, transfer, prepare a negative work 93820
performance evaluation, or reduce benefits, pay, or work 93821
privileges, or take any other action detrimental to an employee or 93822
in any way retaliate against an employee as a result of the 93823
employee's having filed a report under this section.93824

       (F) Neither the written or oral report provided for in this 93825
section nor the investigatory report provided for in section 93826
5101.62 of the Revised Code shall be considered a public record as 93827
defined in section 149.43 of the Revised Code. Information 93828
contained in the report shall upon request be made available to 93829
the adult who is the subject of the report, to agencies authorized 93830
by the department to receive information contained in the report, 93831
and to legal counsel for the adult.93832

       Sec. 5101.98.  (A) There is hereby created in the state 93833
treasury the military injury relief fund, which shall consist of 93834
money contributed to it under section 5747.113 of the Revised 93835
Code, of incentive grants authorized by the "Jobs for Veterans 93836
Act," 116 Stat. 2033 (2002), and of contributions made directly to 93837
it. Any person or entity may contribute directly to the fund in 93838
addition to or independently of the income tax refund contribution 93839
system established in section 5747.113 of the Revised Code.93840

       (B) Upon application, the director of job and family services 93841
shall grant money in the fund to individuals injured while in 93842
active service as a member of the armed forces of the United 93843
States while serving under operation Iraqi freedom, operation new 93844
dawn, or operation enduring freedom and to individuals diagnosed 93845
with post-traumatic stress disorder while serving, or after having 93846
served, in operation Iraqi freedom, operation new dawn, or 93847
operation enduring freedom.93848

       (C) An individual who receives a grant under this section is 93849
precluded from receiving additional grants under this section 93850
during the same state fiscal year but is not precluded from being 93851
considered for or receiving other assistance offered by the 93852
department of job and family services.93853

       (D) The director shall adopt rules under Chapter 119. of the 93854
Revised Code establishing:93855

       (1) Forms and procedures by which individuals may apply for a 93856
grant under this section;93857

       (2) Criteria for reviewing, evaluating, and approving or 93858
denying grant applications;93859

       (3) Criteria for determining the amount of grants awarded 93860
under this section; 93861

       (4) Definitions and standards applicable to determining 93862
whether an individual meets the requirements established in 93863
division (B) of this section;93864

       (5) The process for appealing eligibility determinations; and93865

       (6) Any other rules necessary to administer the grant program 93866
established in this section.93867

       (E) An eligibility determination, a grant approval, or a 93868
grant denial made under this section may not be appealed under 93869
Chapter 119., section 5101.35, or any other provision of the 93870
Revised Code.93871

       Sec. 5104.01.  As used in this chapter:93872

       (A) "Administrator" means the person responsible for the 93873
daily operation of a center or type A home. The administrator and 93874
the owner may be the same person.93875

       (B) "Approved child day camp" means a child day camp approved 93876
pursuant to section 5104.22 of the Revised Code.93877

       (C) "Authorized provider" means a person authorized by a 93878
county director of job and family services to operate a certified 93879
type B family day-care home.93880

       (D) "Border state child care provider" means a child care 93881
provider that is located in a state bordering Ohio and that is 93882
licensed, certified, or otherwise approved by that state to 93883
provide child care.93884

       (E) "Career pathways model" means an alternative pathway to 93885
meeting the requirements for a child care staff member or 93886
administrator that uses one framework to integrate the pathways of 93887
formal education, training, experience, and specialized 93888
credentials, and certifications, and that allows the member or 93889
administrator to achieve a designation as an early childhood 93890
professional level one, two, three, four, five, or six.93891

       (F) "Caretaker parent" means the father or mother of a child 93892
whose presence in the home is needed as the caretaker of the 93893
child, a person who has legal custody of a child and whose 93894
presence in the home is needed as the caretaker of the child, a 93895
guardian of a child whose presence in the home is needed as the 93896
caretaker of the child, and any other person who stands in loco 93897
parentis with respect to the child and whose presence in the home 93898
is needed as the caretaker of the child.93899

       (F)(G) "Certified type B family day-care home" and "certified 93900
type B home" mean a type B family day-care home that is certified 93901
by the director of the county department of job and family 93902
services pursuant to section 5104.11 of the Revised Code to 93903
receive public funds for providing child care pursuant to this 93904
chapter and any rules adopted under it.93905

       (G)(H) "Chartered nonpublic school" means a school that meets 93906
standards for nonpublic schools prescribed by the state board of 93907
education for nonpublic schools pursuant to section 3301.07 of the 93908
Revised Code.93909

       (H)(I) "Child" includes an infant, toddler, preschool child, 93910
or school child.93911

       (I)(J) "Child care block grant act" means the "Child Care and 93912
Development Block Grant Act of 1990," established in section 5082 93913
of the "Omnibus Budget Reconciliation Act of 1990," 104 Stat. 93914
1388-236 (1990), 42 U.S.C. 9858, as amended.93915

       (J)(K) "Child day camp" means a program in which only school 93916
children attend or participate, that operates for no more than 93917
seven hours per day, that operates only during one or more public 93918
school district's regular vacation periods or for no more than 93919
fifteen weeks during the summer, and that operates outdoor 93920
activities for each child who attends or participates in the 93921
program for a minimum of fifty per cent of each day that children 93922
attend or participate in the program, except for any day when 93923
hazardous weather conditions prevent the program from operating 93924
outdoor activities for a minimum of fifty per cent of that day. 93925
For purposes of this division, the maximum seven hours of 93926
operation time does not include transportation time from a child's 93927
home to a child day camp and from a child day camp to a child's 93928
home.93929

       (K)(L) "Child care" means administering to the needs of 93930
infants, toddlers, preschool children, and school children outside 93931
of school hours by persons other than their parents or guardians, 93932
custodians, or relatives by blood, marriage, or adoption for any 93933
part of the twenty-four-hour day in a place or residence other 93934
than a child's own home.93935

       (L)(M) "Child day-care center" and "center" mean any place in 93936
which child care or publicly funded child care is provided for 93937
thirteen or more children at one time or any place that is not the 93938
permanent residence of the licensee or administrator in which 93939
child care or publicly funded child care is provided for seven to 93940
twelve children at one time. In counting children for the purposes 93941
of this division, any children under six years of age who are 93942
related to a licensee, administrator, or employee and who are on 93943
the premises of the center shall be counted. "Child day-care 93944
center" and "center" do not include any of the following:93945

       (1) A place located in and operated by a hospital, as defined 93946
in section 3727.01 of the Revised Code, in which the needs of 93947
children are administered to, if all the children whose needs are 93948
being administered to are monitored under the on-site supervision 93949
of a physician licensed under Chapter 4731. of the Revised Code or 93950
a registered nurse licensed under Chapter 4723. of the Revised 93951
Code, and the services are provided only for children who, in the 93952
opinion of the child's parent, guardian, or custodian, are 93953
exhibiting symptoms of a communicable disease or other illness or 93954
are injured;93955

       (2) A child day camp;93956

       (3) A place that provides child care, but not publicly funded 93957
child care, if all of the following apply:93958

       (a) An organized religious body provides the child care;93959

       (b) A parent, custodian, or guardian of at least one child 93960
receiving child care is on the premises and readily accessible at 93961
all times;93962

       (c) The child care is not provided for more than thirty days 93963
a year;93964

       (d) The child care is provided only for preschool and school 93965
children.93966

       (M)(N) "Child care resource and referral service 93967
organization" means a community-based nonprofit organization that 93968
provides child care resource and referral services but not child 93969
care.93970

       (N)(O) "Child care resource and referral services" means all 93971
of the following services:93972

       (1) Maintenance of a uniform data base of all child care 93973
providers in the community that are in compliance with this 93974
chapter, including current occupancy and vacancy data;93975

       (2) Provision of individualized consumer education to 93976
families seeking child care;93977

       (3) Provision of timely referrals of available child care 93978
providers to families seeking child care;93979

       (4) Recruitment of child care providers;93980

       (5) Assistance in the development, conduct, and dissemination 93981
of training for child care providers and provision of technical 93982
assistance to current and potential child care providers, 93983
employers, and the community;93984

       (6) Collection and analysis of data on the supply of and 93985
demand for child care in the community;93986

       (7) Technical assistance concerning locally, state, and 93987
federally funded child care and early childhood education 93988
programs;93989

       (8) Stimulation of employer involvement in making child care 93990
more affordable, more available, safer, and of higher quality for 93991
their employees and for the community;93992

       (9) Provision of written educational materials to caretaker 93993
parents and informational resources to child care providers;93994

       (10) Coordination of services among child care resource and 93995
referral service organizations to assist in developing and 93996
maintaining a statewide system of child care resource and referral 93997
services if required by the department of job and family services;93998

       (11) Cooperation with the county department of job and family 93999
services in encouraging the establishment of parent cooperative 94000
child care centers and parent cooperative type A family day-care 94001
homes.94002

       (O)(P) "Child-care staff member" means an employee of a child 94003
day-care center or type A family day-care home who is primarily 94004
responsible for the care and supervision of children. The 94005
administrator may be a part-time child-care staff member when not 94006
involved in other duties.94007

       (P)(Q) "Drop-in child day-care center," "drop-in center," 94008
"drop-in type A family day-care home," and "drop-in type A home" 94009
mean a center or type A home that provides child care or publicly 94010
funded child care for children on a temporary, irregular basis.94011

       (Q)(R) "Employee" means a person who either:94012

       (1) Receives compensation for duties performed in a child 94013
day-care center or type A family day-care home;94014

       (2) Is assigned specific working hours or duties in a child 94015
day-care center or type A family day-care home.94016

       (R)(S) "Employer" means a person, firm, institution, 94017
organization, or agency that operates a child day-care center or 94018
type A family day-care home subject to licensure under this 94019
chapter.94020

       (S)(T) "Federal poverty line" means the official poverty 94021
guideline as revised annually in accordance with section 673(2) of 94022
the "Omnibus Budget Reconciliation Act of 1981," 95 Stat. 511, 42 94023
U.S.C. 9902, as amended, for a family size equal to the size of 94024
the family of the person whose income is being determined.94025

       (T)(U) "Head start program" means a comprehensive child 94026
development program that receives funds distributed under the 94027
"Head Start Act," 95 Stat. 499 (1981), 42 U.S.C.A. 9831, as 94028
amended, and is licensed as a child day-care center.94029

       (U)(V) "Income" means gross income, as defined in section 94030
5107.10 of the Revised Code, less any amounts required by federal 94031
statutes or regulations to be disregarded.94032

       (V)(W) "Indicator checklist" means an inspection tool, used 94033
in conjunction with an instrument-based program monitoring 94034
information system, that contains selected licensing requirements 94035
that are statistically reliable indicators or predictors of a 94036
child day-care center or type A family day-care home's compliance 94037
with licensing requirements.94038

       (W)(X) "Infant" means a child who is less than eighteen 94039
months of age.94040

       (X)(Y) "In-home aide" means a person who does not reside with 94041
the child but provides care in the child's home and is certified 94042
by a county director of job and family services pursuant to 94043
section 5104.12 of the Revised Code to provide publicly funded 94044
child care to a child in a child's own home pursuant to this 94045
chapter and any rules adopted under it.94046

       (Y)(Z) "Instrument-based program monitoring information 94047
system" means a method to assess compliance with licensing 94048
requirements for child day-care centers and type A family day-care 94049
homes in which each licensing requirement is assigned a weight 94050
indicative of the relative importance of the requirement to the 94051
health, growth, and safety of the children that is used to develop 94052
an indicator checklist.94053

       (Z)(AA) "License capacity" means the maximum number in each 94054
age category of children who may be cared for in a child day-care 94055
center or type A family day-care home at one time as determined by 94056
the director of job and family services considering building 94057
occupancy limits established by the department of commerce, number 94058
of available child-care staff members, amount of available indoor 94059
floor space and outdoor play space, and amount of available play 94060
equipment, materials, and supplies. For the purposes of a 94061
provisional license issued under this chapter, the director shall 94062
also consider the number of available child-care staff members 94063
when determining "license capacity" for the provisional license.94064

       (AA)(BB) "Licensed preschool program" or "licensed school 94065
child program" means a preschool program or school child program, 94066
as defined in section 3301.52 of the Revised Code, that is 94067
licensed by the department of education pursuant to sections 94068
3301.52 to 3301.59 of the Revised Code.94069

       (BB)(CC) "Licensee" means the owner of a child day-care 94070
center or type A family day-care home that is licensed pursuant to 94071
this chapter and who is responsible for ensuring its compliance 94072
with this chapter and rules adopted pursuant to this chapter.94073

       (CC)(DD) "Operate a child day camp" means to operate, 94074
establish, manage, conduct, or maintain a child day camp.94075

       (DD)(EE) "Owner" includes a person, as defined in section 94076
1.59 of the Revised Code, or government entity.94077

       (EE)(FF) "Parent cooperative child day-care center," "parent 94078
cooperative center," "parent cooperative type A family day-care 94079
home," and "parent cooperative type A home" mean a corporation or 94080
association organized for providing educational services to the 94081
children of members of the corporation or association, without 94082
gain to the corporation or association as an entity, in which the 94083
services of the corporation or association are provided only to 94084
children of the members of the corporation or association, 94085
ownership and control of the corporation or association rests 94086
solely with the members of the corporation or association, and at 94087
least one parent-member of the corporation or association is on 94088
the premises of the center or type A home during its hours of 94089
operation.94090

       (FF)(GG) "Part-time child day-care center," "part-time 94091
center," "part-time type A family day-care home," and "part-time 94092
type A home" mean a center or type A home that provides child care 94093
or publicly funded child care for no more than four hours a day 94094
for any child.94095

       (GG)(HH) "Place of worship" means a building where activities 94096
of an organized religious group are conducted and includes the 94097
grounds and any other buildings on the grounds used for such 94098
activities.94099

       (HH)(II) "Preschool child" means a child who is three years 94100
old or older but is not a school child.94101

       (II)(JJ) "Protective child care" means publicly funded child 94102
care for the direct care and protection of a child to whom either 94103
of the following applies:94104

       (1) A case plan prepared and maintained for the child 94105
pursuant to section 2151.412 of the Revised Code indicates a need 94106
for protective care and the child resides with a parent, 94107
stepparent, guardian, or another person who stands in loco 94108
parentis as defined in rules adopted under section 5104.38 of the 94109
Revised Code;94110

       (2) The child and the child's caretaker either temporarily 94111
reside in a facility providing emergency shelter for homeless 94112
families or are determined by the county department of job and 94113
family services to be homeless, and are otherwise ineligible for 94114
publicly funded child care.94115

       (JJ)(KK) "Publicly funded child care" means administering to 94116
the needs of infants, toddlers, preschool children, and school 94117
children under age thirteen during any part of the 94118
twenty-four-hour day by persons other than their caretaker parents 94119
for remuneration wholly or in part with federal or state funds, 94120
including funds available under the child care block grant act, 94121
Title IV-A, and Title XX, distributed by the department of job and 94122
family services.94123

       (KK)(LL) "Religious activities" means any of the following: 94124
worship or other religious services; religious instruction; Sunday 94125
school classes or other religious classes conducted during or 94126
prior to worship or other religious services; youth or adult 94127
fellowship activities; choir or other musical group practices or 94128
programs; meals; festivals; or meetings conducted by an organized 94129
religious group.94130

       (LL)(MM) "School child" means a child who is enrolled in or 94131
is eligible to be enrolled in a grade of kindergarten or above but 94132
is less than fifteen years old.94133

       (MM)(NN) "School child day-care center," "school child 94134
center," "school child type A family day-care home," and "school 94135
child type A family home" mean a center or type A home that 94136
provides child care for school children only and that does either 94137
or both of the following:94138

       (1) Operates only during that part of the day that 94139
immediately precedes or follows the public school day of the 94140
school district in which the center or type A home is located;94141

       (2) Operates only when the public schools in the school 94142
district in which the center or type A home is located are not 94143
open for instruction with pupils in attendance.94144

       (NN)(OO) "Serious risk noncompliance" means a licensure or 94145
certification rule violation that leads to a great risk of harm 94146
to, or death of, a child, and is observable, not inferable.94147

        (PP) "State median income" means the state median income 94148
calculated by the department of development pursuant to division 94149
(A)(1)(g) of section 5709.61 of the Revised Code.94150

       (OO)(QQ) "Title IV-A" means Title IV-A of the "Social 94151
Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended.94152

       (PP)(RR) "Title XX" means Title XX of the "Social Security 94153
Act," 88 Stat. 2337 (1974), 42 U.S.C. 1397, as amended.94154

       (QQ)(SS) "Toddler" means a child who is at least eighteen 94155
months of age but less than three years of age.94156

       (RR)(TT) "Type A family day-care home" and "type A home" mean 94157
a permanent residence of the administrator in which child care or 94158
publicly funded child care is provided for seven to twelve 94159
children at one time or a permanent residence of the administrator 94160
in which child care is provided for four to twelve children at one 94161
time if four or more children at one time are under two years of 94162
age. In counting children for the purposes of this division, any 94163
children under six years of age who are related to a licensee, 94164
administrator, or employee and who are on the premises of the type 94165
A home shall be counted. "Type A family day-care home" and "type A 94166
home" do not include any child day camp.94167

       (SS)(UU) "Type B family day-care home" and "type B home" mean 94168
a permanent residence of the provider in which child care is 94169
provided for one to six children at one time and in which no more 94170
than three children are under two years of age at one time. In 94171
counting children for the purposes of this division, any children 94172
under six years of age who are related to the provider and who are 94173
on the premises of the type B home shall be counted. "Type B 94174
family day-care home" and "type B home" do not include any child 94175
day camp.94176

       Sec. 5104.011.  (A) The director of job and family services 94177
shall adopt rules pursuant to Chapter 119. of the Revised Code 94178
governing the operation of child day-care centers, including, but 94179
not limited to, parent cooperative centers, part-time centers, 94180
drop-in centers, and school child centers, which rules shall 94181
reflect the various forms of child care and the needs of children 94182
receiving child care or publicly funded child care and shall 94183
include specific rules for school child care centers that are 94184
developed in consultation with the department of education. The 94185
rules shall not require an existing school facility that is in 94186
compliance with applicable building codes to undergo an additional 94187
building code inspection or to have structural modifications. The 94188
rules shall include the following:94189

       (1) Submission of a site plan and descriptive plan of 94190
operation to demonstrate how the center proposes to meet the 94191
requirements of this chapter and rules adopted pursuant to this 94192
chapter for the initial license application;94193

       (2) Standards for ensuring that the physical surroundings of 94194
the center are safe and sanitary including, but not limited to, 94195
the physical environment, the physical plant, and the equipment of 94196
the center;94197

       (3) Standards for the supervision, care, and discipline of 94198
children receiving child care or publicly funded child care in the 94199
center;94200

       (4) Standards for a program of activities, and for play 94201
equipment, materials, and supplies, to enhance the development of 94202
each child; however, any educational curricula, philosophies, and 94203
methodologies that are developmentally appropriate and that 94204
enhance the social, emotional, intellectual, and physical 94205
development of each child shall be permissible. As used in this 94206
division, "program" does not include instruction in religious or 94207
moral doctrines, beliefs, or values that is conducted at child 94208
day-care centers owned and operated by churches and does include 94209
methods of disciplining children at child day-care centers.94210

       (5) Admissions policies and procedures, health care policies 94211
and procedures, including, but not limited to, procedures for the 94212
isolation of children with communicable diseases, first aid and 94213
emergency procedures, procedures for discipline and supervision of 94214
children, standards for the provision of nutritious meals and 94215
snacks, and procedures for screening children and employees, 94216
including, but not limited to,that may include any necessary 94217
physical examinations and immunizations;94218

       (6) Methods for encouraging parental participation in the 94219
center and methods for ensuring that the rights of children, 94220
parents, and employees are protected and that responsibilities of 94221
parents and employees are met;94222

       (7) Procedures for ensuring the safety and adequate 94223
supervision of children traveling off the premises of the center 94224
while under the care of a center employee;94225

       (8) Procedures for record keeping, organization, and 94226
administration;94227

       (9) Procedures for issuing, renewing, denying, and revoking a 94228
license that are not otherwise provided for in Chapter 119. of the 94229
Revised Code;94230

       (10) Inspection procedures;94231

       (11) Procedures and standards for setting initial and renewal94232
license application fees;94233

       (12) Procedures for receiving, recording, and responding to 94234
complaints about centers;94235

       (13) Procedures for enforcing section 5104.04 of the Revised 94236
Code;94237

       (14) A standard requiring the inclusion, on and after July 1, 94238
1987, of a current department of job and family services toll-free 94239
telephone number on each center provisional license or license 94240
which any person may use to report a suspected violation by the 94241
center of this chapter or rules adopted pursuant to this chapter;94242

       (15) Requirements for the training of administrators and 94243
child-care staff members in first aid, in prevention, recognition, 94244
and management of communicable diseases, and in child abuse 94245
recognition and prevention. Training requirements for child 94246
day-care centers adopted under this division shall be consistent 94247
with divisions (B)(6) and (C)(1) of this section.94248

       (16) Procedures to be used by licensees for checking the 94249
references of potential employees of centers and procedures to be 94250
used by the director for checking the references of applicants for 94251
licenses to operate centers;94252

       (17) Standards providing for the special needs of children 94253
who are handicapped or who require treatment for health conditions 94254
while the child is receiving child care or publicly funded child 94255
care in the center;94256

       (18)(17) A procedure for reporting of injuries of children 94257
that occur at the center;94258

       (19)(18) Any other procedures and standards necessary to 94259
carry out this chapter.94260

       (B)(1) The child day-care center shall have, for each child 94261
for whom the center is licensed, at least thirty-five square feet 94262
of usable indoor floor space wall-to-wall regularly available for 94263
the child care operation exclusive of any parts of the structure 94264
in which the care of children is prohibited by law or by rules 94265
adopted by the board of building standards. The minimum of 94266
thirty-five square feet of usable indoor floor space shall not 94267
include hallways, kitchens, storage areas, or any other areas that 94268
are not available for the care of children, as determined by the 94269
director, in meeting the space requirement of this division, and 94270
bathrooms shall be counted in determining square footage only if 94271
they are used exclusively by children enrolled in the center, 94272
except that the exclusion of hallways, kitchens, storage areas, 94273
bathrooms not used exclusively by children enrolled in the center, 94274
and any other areas not available for the care of children from 94275
the minimum of thirty-five square feet of usable indoor floor 94276
space shall not apply to:94277

       (a) Centers licensed prior to or on September 1, 1986, that 94278
continue under licensure after that date;94279

       (b) Centers licensed prior to or on September 1, 1986, that 94280
are issued a new license after that date solely due to a change of 94281
ownership of the center.94282

       (2) The child day-care center shall have on the site a safe 94283
outdoor play space which is enclosed by a fence or otherwise 94284
protected from traffic or other hazards. The play space shall 94285
contain not less than sixty square feet per child using such space 94286
at any one time, and shall provide an opportunity for supervised 94287
outdoor play each day in suitable weather. The director may exempt 94288
a center from the requirement of this division, if an outdoor play 94289
space is not available and if all of the following are met:94290

       (a) The center provides an indoor recreation area that has 94291
not less than sixty square feet per child using the space at any 94292
one time, that has a minimum of one thousand four hundred forty 94293
square feet of space, and that is separate from the indoor space 94294
required under division (B)(1) of this section.94295

       (b) The director has determined that there is regularly 94296
available and scheduled for use a conveniently accessible and safe 94297
park, playground, or similar outdoor play area for play or 94298
recreation.94299

       (c) The children are closely supervised during play and while 94300
traveling to and from the area.94301

       The director also shall exempt from the requirement of this 94302
division a child day-care center that was licensed prior to 94303
September 1, 1986, if the center received approval from the 94304
director prior to September 1, 1986, to use a park, playground, or 94305
similar area, not connected with the center, for play or 94306
recreation in lieu of the outdoor space requirements of this 94307
section and if the children are closely supervised both during 94308
play and while traveling to and from the area and except if the 94309
director determines upon investigation and inspection pursuant to 94310
section 5104.04 of the Revised Code and rules adopted pursuant to 94311
that section that the park, playground, or similar area, as well 94312
as access to and from the area, is unsafe for the children.94313

       (3) The child day-care center shall have at least two 94314
responsible adults available on the premises at all times when 94315
seven or more children are in the center. The center shall 94316
organize the children in the center in small groups, shall provide 94317
child-care staff to give continuity of care and supervision to the 94318
children on a day-by-day basis, and shall ensure that no child is 94319
left alone or unsupervised. Except as otherwise provided in 94320
division (E) of this section, the maximum number of children per 94321
child-care staff member and maximum group size, by age category of 94322
children, are as follows:94323

Maximum Number of 94324
Children Per Maximum 94325
Age Category Child-Care Group 94326
of Children Staff Member Size 94327
(a) Infants: 94328
(i) Less than twelve 94329
months old 5:1, or 94330
12:2 if two 94331
child-care 94332
staff members 94333
are in the room 12 94334
(ii) At least twelve 94335
months old, but 94336
less than eighteen 94337
months old 6:1 12 94338
(b) Toddlers: 94339
(i) At least eighteen 94340
months old, but 94341
less than thirty 94342
months old 7:1 14 94343
(ii) At least thirty months 94344
old, but less than 94345
three years old 8:1 16 94346
(c) Preschool 94347
children: 94348
(i) Three years old 12:1 24 94349
(ii) Four years old and 94350
five years old who 94351
are not school 94352
children 14:1 28 94353
(d) School children: 94354
(i) A child who is 94355
enrolled in or is 94356
eligible to be 94357
enrolled in a grade 94358
of kindergarten 94359
or above, but 94360
is less than 94361
eleven years old 18:1 36 94362
(ii) Eleven through fourteen 94363
years old 20:1 40 94364

       Except as otherwise provided in division (E) of this section, 94365
the maximum number of children per child-care staff member and 94366
maximum group size requirements of the younger age group shall 94367
apply when age groups are combined.94368

       (4)(a) The child day-care center administrator shall show the 94369
director both of the following:94370

       (i) Evidence of at least high school graduation or 94371
certification of high school equivalency by the state board of 94372
education or the appropriate agency of another state;94373

       (ii) Evidence of having completed at least two years of 94374
training in an accredited college, university, or technical 94375
college, including courses in child development or early childhood 94376
education, or at least two years of experience in supervising and 94377
giving daily care to children attending an organized group 94378
program, or the equivalent based on a designation as an "early 94379
childhood professional level three" under the career pathways 94380
model of the quality-rating program established under section 94381
5104.30 of the Revised Code.94382

       (b) In addition to the requirements of division (B)(4)(a) of 94383
this section and except as provided in division (B)(4)(c) of this 94384
section, any administrator employed or designated on or after 94385
September 1, 1986,as such prior to the effective date of this 94386
section, as amended, shall show evidence of, and any administrator 94387
employed or designated prior to September 1, 1986, shall show 94388
evidenceat least one of the following within six years after such94389
the date of, at least one of the followingemployment or 94390
designation:94391

       (i) Two years of experience working as a child-care staff 94392
member in a center and at least four courses in child development 94393
or early childhood education from an accredited college, 94394
university, or technical college, except that a person who has two 94395
years of experience working as a child-care staff member in a 94396
particular center and who has been promoted to or designated as 94397
administrator of that center shall have one year from the time the 94398
person was promoted to or designated as administrator to complete 94399
the required four courses;94400

       (ii) Two years of training, including at least four courses 94401
in child development or early childhood education from an 94402
accredited college, university, or technical college;94403

       (iii) A child development associate credential issued by the 94404
national child development associate credentialing commission;94405

       (iv) An associate or higher degree in child development or 94406
early childhood education from an accredited college, technical 94407
college, or university, or a license designated for teaching in an 94408
associate teaching position in a preschool setting issued by the 94409
state board of education.94410

       (c) For the purposes of division (B)(4)(b) of this section, 94411
any administrator employed or designated as such prior to the 94412
effective date of this section, as amended, may also show evidence 94413
of an administrator's credential as approved by the department of 94414
job and family services in lieu of, or in addition to, the 94415
evidence required under division (B)(4)(b) of this section. The 94416
evidence of an administrator's credential must be shown to the 94417
director not later than one year after the date of employment or 94418
designation. 94419

       (d) In addition to the requirements of division (B)(4)(a) of 94420
this section, any administrator employed or designated as such on 94421
or after the effective date of this section, as amended, shall 94422
show evidence of at least one of the following not later than one 94423
year after the date of employment or designation:94424

       (i) Two years of experience working as a child-care staff 94425
member in a center and at least four courses in child development 94426
or early childhood education from an accredited college, 94427
university, or technical college, except that a person who has two 94428
years of experience working as a child-care staff member in a 94429
particular center and who has been promoted to or designated as 94430
administrator of that center shall have one year from the time the 94431
person was promoted to or designated as administrator to complete 94432
the required four courses;94433

       (ii) Two years of training, including at least four courses 94434
in child development or early childhood education from an 94435
accredited college, university, or technical college;94436

       (iii) A child development associate credential issued by the 94437
national child development associate credentialing commission;94438

       (iv) An associate or higher degree in child development or 94439
early childhood education from an accredited college, technical 94440
college, or university, or a license designated for teaching in an 94441
associate teaching position in a preschool setting issued by the 94442
state board of education;94443

       (v) An administrator's credential as approved by the 94444
department of job and family services.94445

       (5) All child-care staff members of a child day-care center 94446
shall be at least eighteen years of age, and shall furnish the 94447
director evidence of at least high school graduation or 94448
certification of high school equivalency by the state board of 94449
education or the appropriate agency of another state or evidence 94450
of completion of a training program approved by the department of 94451
job and family services or state board of education, except as 94452
follows:94453

       (a) A child-care staff member may be less than eighteen years 94454
of age if the staff member is either of the following:94455

       (i) A graduate of a two-year vocational child-care training 94456
program approved by the state board of education;94457

       (ii) A student enrolled in the second year of a vocational 94458
child-care training program approved by the state board of 94459
education which leads to high school graduation, provided that the 94460
student performs the student's duties in the child day-care center 94461
under the continuous supervision of an experienced child-care 94462
staff member, receives periodic supervision from the vocational 94463
child-care training program teacher-coordinator in the student's 94464
high school, and meets all other requirements of this chapter and 94465
rules adopted pursuant to this chapter.94466

       (b) A child-care staff member shall be exempt from the 94467
educational requirements of this division if the staff member:94468

       (i) Prior to January 1, 1972, was employed or designated by a 94469
child day-care center and has been continuously employed since 94470
either by the same child day-care center employer or at the same 94471
child day-care center; or94472

       (ii) Is a student enrolled in the second year of a vocational 94473
child-care training program approved by the state board of 94474
education which leads to high school graduation, provided that the 94475
student performs the student's duties in the child day-care center 94476
under the continuous supervision of an experienced child-care 94477
staff member, receives periodic supervision from the vocational 94478
child-care training program teacher-coordinator in the student's 94479
high school, and meets all other requirements of this chapter and 94480
rules adopted pursuant to this chapter;94481

       (iii) Is receiving or has completed the final year of 94482
instruction at home as authorized under section 3321.04 of the 94483
Revised Code or has graduated from a nonchartered, nonpublic 94484
school in Ohio.94485

       (6) Every child care staff member of a child day-care center 94486
annually shall complete fifteen hours of inservice training in 94487
child development or early childhood education, child abuse 94488
recognition and prevention, first aid, and in prevention, 94489
recognition, and management of communicable diseases, until a 94490
total of forty-five hours of training has been completed, unless 94491
the staff member furnishes one of the following to the director:94492

       (a) Evidence of an associate or higher degree in child 94493
development or early childhood education from an accredited 94494
college, university, or technical college;94495

       (b) A license designated for teaching in an associate 94496
teaching position in a preschool setting issued by the state board 94497
of education;94498

       (c) Evidence of a child development associate credential;94499

       (d) Evidence of a preprimary credential from the American 94500
Montessori society or the association Montessori internationale. 94501
For the purposes of division (B)(6) of this section, "hour" means 94502
sixty minutes.94503

       (7) The administrator of each child day-care center shall 94504
prepare at least once annually and for each group of children at 94505
the center a roster of names and telephone numbers of parents, 94506
custodians, or guardians of each group of children attending the 94507
center and upon request shall furnish the roster for each group to 94508
the parents, custodians, or guardians of the children in that 94509
group. The administrator may prepare a roster of names and 94510
telephone numbers of all parents, custodians, or guardians of 94511
children attending the center and upon request shall furnish the 94512
roster to the parents, custodians, or guardians of the children 94513
who attend the center. The administrator shall not include in any 94514
roster the name or telephone number of any parent, custodian, or 94515
guardian who requests the administrator not to include the 94516
parent's, custodian's, or guardian's name or number and shall not 94517
furnish any roster to any person other than a parent, custodian, 94518
or guardian of a child who attends the center.94519

       (C)(1) Each child day-care center shall have on the center 94520
premises and readily available at all times at least one 94521
child-care staff member who has completed a course in first aid94522
and, one staff member who has completed a course in prevention, 94523
recognition, and management of communicable diseases which is 94524
approved by the state department of health, and a staff member who 94525
has completed a course in child abuse recognition and prevention 94526
training which is approved by the department of job and family 94527
services.94528

       (2) The administrator of each child day-care center shall 94529
maintain enrollment, health, and attendance records for all 94530
children attending the center and health and employment records 94531
for all center employees. The records shall be confidential,94532
except as otherwise provided in division (B)(7) of this section 94533
and except that they shall be disclosed by the administrator to 94534
the director upon request for the purpose of administering and 94535
enforcing this chapter and rules adopted pursuant to this chapter. 94536
Neither the center nor the licensee, administrator, or employees 94537
of the center shall be civilly or criminally liable in damages or 94538
otherwise for records disclosed to the director by the 94539
administrator pursuant to this division. It shall be a defense to 94540
any civil or criminal charge based upon records disclosed by the 94541
administrator to the director that the records were disclosed 94542
pursuant to this division.94543

       (3)(a) Any parent who is the residential parent and legal 94544
custodian of a child enrolled in a child day-care center and any 94545
custodian or guardian of such a child shall be permitted unlimited 94546
access to the center during its hours of operation for the 94547
purposes of contacting their children, evaluating the care 94548
provided by the center, evaluating the premises of the center, or 94549
for other purposes approved by the director. A parent of a child 94550
enrolled in a child day-care center who is not the child's 94551
residential parent shall be permitted unlimited access to the 94552
center during its hours of operation for those purposes under the 94553
same terms and conditions under which the residential parent of 94554
that child is permitted access to the center for those purposes. 94555
However, the access of the parent who is not the residential 94556
parent is subject to any agreement between the parents and, to the 94557
extent described in division (C)(3)(b) of this section, is subject 94558
to any terms and conditions limiting the right of access of the 94559
parent who is not the residential parent, as described in division 94560
(I) of section 3109.051 of the Revised Code, that are contained in 94561
a parenting time order or decree issued under that section, 94562
section 3109.12 of the Revised Code, or any other provision of the 94563
Revised Code.94564

       (b) If a parent who is the residential parent of a child has 94565
presented the administrator or the administrator's designee with a 94566
copy of a parenting time order that limits the terms and 94567
conditions under which the parent who is not the residential 94568
parent is to have access to the center, as described in division 94569
(I) of section 3109.051 of the Revised Code, the parent who is not 94570
the residential parent shall be provided access to the center only 94571
to the extent authorized in the order. If the residential parent 94572
has presented such an order, the parent who is not the residential 94573
parent shall be permitted access to the center only in accordance 94574
with the most recent order that has been presented to the 94575
administrator or the administrator's designee by the residential 94576
parent or the parent who is not the residential parent.94577

       (c) Upon entering the premises pursuant to division (C)(3)(a) 94578
or (b) of this section, the parent who is the residential parent 94579
and legal custodian, the parent who is not the residential parent, 94580
or the custodian or guardian shall notify the administrator or the 94581
administrator's designee of the parent's, custodian's, or 94582
guardian's presence.94583

       (D) The director of job and family services, in addition to 94584
the rules adopted under division (A) of this section, shall adopt 94585
rules establishing minimum requirements for child day-care 94586
centers. The rules shall include, but not be limited to, the 94587
requirements set forth in divisions (B) and (C) of this section. 94588
Except as provided in section 5104.07 of the Revised Code, the 94589
rules shall not change the square footage requirements of division 94590
(B)(1) or (2) of this section; the maximum number of children per 94591
child-care staff member and maximum group size requirements of 94592
division (B)(3) of this section; the educational and experience 94593
requirements of division (B)(4) of this section; the age, 94594
educational, and experience requirements of division (B)(5) of 94595
this section; the number and type of inservice training hours 94596
required under division (B)(6) of this section; or the requirement 94597
for at least annual preparation of a roster for each group of 94598
children of names and telephone numbers of parents, custodians, or 94599
guardians of each group of children attending the center that must 94600
be furnished upon request to any parent, custodian, or guardian of 94601
any child in that group required under division (B)(7) of this 94602
section; however, the rules shall provide procedures for 94603
determining compliance with those requirements.94604

       (E)(1) When age groups are combined, the maximum number of 94605
children per child-care staff member shall be determined by the 94606
age of the youngest child in the group, except that when no more 94607
than one child thirty months of age or older receives services in 94608
a group in which all the other children are in the next older age 94609
group, the maximum number of children per child-care staff member 94610
and maximum group size requirements of the older age group 94611
established under division (B)(3) of this section shall apply.94612

       (2) The maximum number of toddlers or preschool children per 94613
child-care staff member in a room where children are napping shall 94614
be twice the maximum number of children per child-care staff 94615
member established under division (B)(3) of this section if all 94616
the following criteria are met:94617

       (a) At least one child-care staff member is present in the 94618
room.94619

       (b) Sufficient child-care staff members are on the child 94620
day-care center premises to meet the maximum number of children 94621
per child-care staff member requirements established under 94622
division (B)(3) of this section.94623

       (c) Naptime preparations are complete and all napping 94624
children are resting or sleeping on cots.94625

       (d) The maximum number established under division (E)(2) of 94626
this section is in effect for no more than one and one-halftwo94627
hours during a twenty-four-hour day.94628

       (F) The director of job and family services shall adopt rules 94629
pursuant to Chapter 119. of the Revised Code governing the 94630
operation of type A family day-care homes, including, but not 94631
limited to, parent cooperative type A homes, part-time type A 94632
homes, drop-in type A homes, and school child type A homes, which 94633
shall reflect the various forms of child care and the needs of 94634
children receiving child care. The rules shall include the 94635
following:94636

       (1) Submission of a site plan and descriptive plan of 94637
operation to demonstrate how the type A home proposes to meet the 94638
requirements of this chapter and rules adopted pursuant to this 94639
chapter for the initial license application;94640

       (2) Standards for ensuring that the physical surroundings of 94641
the type A home are safe and sanitary, including, but not limited 94642
to, the physical environment, the physical plant, and the 94643
equipment of the type A home;94644

       (3) Standards for the supervision, care, and discipline of 94645
children receiving child care or publicly funded child care in the 94646
type A home;94647

       (4) Standards for a program of activities, and for play 94648
equipment, materials, and supplies, to enhance the development of 94649
each child; however, any educational curricula, philosophies, and 94650
methodologies that are developmentally appropriate and that 94651
enhance the social, emotional, intellectual, and physical 94652
development of each child shall be permissible;94653

       (5) Admissions policies and procedures, health care policies 94654
and procedures, including, but not limited to, procedures for the 94655
isolation of children with communicable diseases, first aid and 94656
emergency procedures, procedures for discipline and supervision of 94657
children, standards for the provision of nutritious meals and 94658
snacks, and procedures for screening children and employees, 94659
including, but not limited to, any necessary physical examinations 94660
and immunizations;94661

       (6) Methods for encouraging parental participation in the 94662
type A home and methods for ensuring that the rights of children, 94663
parents, and employees are protected and that the responsibilities 94664
of parents and employees are met;94665

       (7) Procedures for ensuring the safety and adequate 94666
supervision of children traveling off the premises of the type A 94667
home while under the care of a type A home employee;94668

       (8) Procedures for record keeping, organization, and 94669
administration;94670

       (9) Procedures for issuing, renewing, denying, and revoking a 94671
license that are not otherwise provided for in Chapter 119. of the 94672
Revised Code;94673

       (10) Inspection procedures;94674

       (11) Procedures and standards for setting initial and renewal94675
license application fees;94676

       (12) Procedures for receiving, recording, and responding to 94677
complaints about type A homes;94678

       (13) Procedures for enforcing section 5104.04 of the Revised 94679
Code;94680

       (14) A standard requiring the inclusion, on or after July 1, 94681
1987, of a current department of job and family services toll-free 94682
telephone number on each type A home provisional license or 94683
license which any person may use to report a suspected violation 94684
by the type A home of this chapter or rules adopted pursuant to94685
this chapter;94686

       (15) Requirements for the training of administrators and 94687
child-care staff members in first aid, in prevention, recognition, 94688
and management of communicable diseases, and in child abuse 94689
recognition and prevention;94690

       (16) Procedures to be used by licensees for checking the 94691
references of potential employees of type A homes and procedures 94692
to be used by the director for checking the references of 94693
applicants for licenses to operate type A homes;94694

       (17) Standards providing for the special needs of children 94695
who are handicapped or who require treatment for health conditions 94696
while the child is receiving child care or publicly funded child 94697
care in the type A home;94698

       (18)(17) Standards for the maximum number of children per 94699
child-care staff member;94700

       (19)(18) Requirements for the amount of usable indoor floor 94701
space for each child;94702

       (20)(19) Requirements for safe outdoor play space;94703

       (21)(20) Qualifications and training requirements for 94704
administrators and for child-care staff members;94705

       (22)(21) Procedures for granting a parent who is the 94706
residential parent and legal custodian, or a custodian or guardian 94707
access to the type A home during its hours of operation;94708

       (23)(22) Standards for the preparation and distribution of a 94709
roster of parents, custodians, and guardians;94710

       (24)(23) Any other procedures and standards necessary to 94711
carry out this chapter.94712

       (G) The director of job and family services shall adopt rules 94713
pursuant to Chapter 119. of the Revised Code governing the 94714
certification of type B family day-care homes.94715

       (1) The rules shall include all of the following:94716

       (a) Procedures, standards, and other necessary provisions for 94717
granting limited certification to type B family day-care homes 94718
that are operated by the following adult providers:94719

       (i) Persons who provide child care for eligible children who 94720
are great-grandchildren, grandchildren, nieces, nephews, or 94721
siblings of the provider or for eligible children whose caretaker 94722
parent is a grandchild, child, niece, nephew, or sibling of the 94723
provider;94724

       (ii) Persons who provide child care for eligible children all 94725
of whom are the children of the same caretaker parent;94726

        (b) Procedures for the director to ensure, that type B homes 94727
that receive a limited certification provide child care to 94728
children in a safe and sanitary manner;94729

       (c) Requirements for the type B home to notify parents with 94730
children in the type B home that the type B home is also certified 94731
as a foster home under section 5103.03 of the Revised Code. 94732

       With regard to providers who apply for limited certification, 94733
a provider shall be granted a provisional limited certification on 94734
signing a declaration under oath attesting that the provider meets 94735
the standards for limited certification. Such provisional limited 94736
certifications shall remain in effect for no more than sixty 94737
calendar days and shall entitle the provider to offer publicly 94738
funded child care during the provisional period. Except as 94739
otherwise provided in division (G)(1) of this section, section 94740
5104.013 or 5104.09 of the Revised Code, or division (A)(2) of 94741
section 5104.11 of the Revised Code, prior to the expiration of 94742
the provisional limited certificate, a county department of job 94743
and family services shall inspect the home and shall grant limited 94744
certification to the provider if the provider meets the 94745
requirements of this division. Limited certificates remain valid 94746
for two years unless earlier revoked. Except as otherwise provided 94747
in division (G)(1) of this section, providers operating under 94748
limited certification shall be inspected annually.94749

       If a provider is a person described in division (G)(1)(a)(i) 94750
of this section or a person described in division (G)(1)(a)(ii) of 94751
this section who is a friend of the caretaker parent, the provider 94752
and the caretaker parent may verify in writing to the county 94753
department of job and family services that minimum health and 94754
safety requirements are being met in the home. Except as otherwise 94755
provided in section 5104.013 or 5104.09 or in division (A)(2) of 94756
section 5104.11 of the Revised Code, if such verification is 94757
provided, the county shall waive any inspection required by this 94758
chapter and grant limited certification to the provider.94759

       (2) The rules shall provide for safeguarding the health, 94760
safety, and welfare of children receiving child care or publicly 94761
funded child care in a certified type B home and shall include the 94762
following:94763

       (a) Standards for ensuring that the type B home and the 94764
physical surroundings of the type B home are safe and sanitary, 94765
including, but not limited to, physical environment, physical 94766
plant, and equipment;94767

       (b) Standards for the supervision, care, and discipline of 94768
children receiving child care or publicly funded child care in the 94769
home;94770

       (c) Standards for a program of activities, and for play 94771
equipment, materials, and supplies to enhance the development of 94772
each child; however, any educational curricula, philosophies, and 94773
methodologies that are developmentally appropriate and that 94774
enhance the social, emotional, intellectual, and physical 94775
development of each child shall be permissible;94776

       (d) Admission policies and procedures, health care, first aid 94777
and emergency procedures, procedures for the care of sick 94778
children, procedures for discipline and supervision of children, 94779
nutritional standards, and procedures for screening children and 94780
authorized providers, including, but not limited to, any necessary 94781
physical examinations and immunizations;94782

       (e) Methods of encouraging parental participation and 94783
ensuring that the rights of children, parents, and authorized 94784
providers are protected and the responsibilities of parents and 94785
authorized providers are met;94786

       (f) Standards for the safe transport of children when under 94787
the care of authorized providers;94788

       (g) Procedures for issuing, renewing, denying, refusing to 94789
renew, or revoking certificates;94790

       (h) Procedures for the inspection of type B homes that 94791
require, at a minimum, that each type B home be inspected prior to 94792
certification to ensure that the home is safe and sanitary;94793

       (i) Procedures for record keeping and evaluation;94794

       (j) Procedures for receiving, recording, and responding to 94795
complaints;94796

       (k) Standards providing for the special needs of children who 94797
are handicapped or who receive treatment for health conditions 94798
while the child is receiving child care or publicly funded child 94799
care in the type B home;94800

       (l) Requirements for the amount of usable indoor floor space 94801
for each child;94802

       (m) Requirements for safe outdoor play space;94803

       (n) Qualification and training requirements for authorized 94804
providers;94805

       (o) Procedures for granting a parent who is the residential 94806
parent and legal custodian, or a custodian or guardian access to 94807
the type B home during its hours of operation;94808

       (p) Requirements for the type B home to notify parents with 94809
children in the type B home that the type B home is also certified 94810
as a foster home under section 5103.03 of the Revised Code;94811

       (q) Any other procedures and standards necessary to carry out 94812
this chapter.94813

       (H) The director shall adopt rules pursuant to Chapter 119. 94814
of the Revised Code governing the certification of in-home aides. 94815
The rules shall include procedures, standards, and other necessary 94816
provisions for granting limited certification to in-home aides who 94817
provide child care for eligible children who are 94818
great-grandchildren, grandchildren, nieces, nephews, or siblings 94819
of the in-home aide or for eligible children whose caretaker 94820
parent is a grandchild, child, niece, nephew, or sibling of the 94821
in-home aide. The rules shall require, and shall include 94822
procedures for the director to ensure, that in-home aides that 94823
receive a limited certification provide child care to children in 94824
a safe and sanitary manner. The rules shall provide for 94825
safeguarding the health, safety, and welfare of children receiving 94826
publicly funded child care in their own home and shall include the 94827
following:94828

       (1) Standards for ensuring that the child's home and the 94829
physical surroundings of the child's home are safe and sanitary, 94830
including, but not limited to, physical environment, physical 94831
plant, and equipment;94832

       (2) Standards for the supervision, care, and discipline of 94833
children receiving publicly funded child care in their own home;94834

       (3) Standards for a program of activities, and for play 94835
equipment, materials, and supplies to enhance the development of 94836
each child; however, any educational curricula, philosophies, and 94837
methodologies that are developmentally appropriate and that 94838
enhance the social, emotional, intellectual, and physical 94839
development of each child shall be permissible;94840

       (4) Health care, first aid, and emergency procedures, 94841
procedures for the care of sick children, procedures for 94842
discipline and supervision of children, nutritional standards, and 94843
procedures for screening children and in-home aides, including, 94844
but not limited to, any necessary physical examinations and 94845
immunizations;94846

       (5) Methods of encouraging parental participation and 94847
ensuring that the rights of children, parents, and in-home aides 94848
are protected and the responsibilities of parents and in-home 94849
aides are met;94850

       (6) Standards for the safe transport of children when under 94851
the care of in-home aides;94852

       (7) Procedures for issuing, renewing, denying, refusing to 94853
renew, or revoking certificates;94854

       (8) Procedures for inspection of homes of children receiving 94855
publicly funded child care in their own homes;94856

       (9) Procedures for record keeping and evaluation;94857

       (10) Procedures for receiving, recording, and responding to 94858
complaints;94859

       (11) Qualifications and training requirements for in-home 94860
aides;94861

       (12) Standards providing for the special needs of children 94862
who are handicapped or who receive treatment for health conditions 94863
while the child is receiving publicly funded child care in the 94864
child's own home;94865

       (13) Any other procedures and standards necessary to carry 94866
out this chapter.94867

       (I) To the extent that any rules adopted for the purposes of 94868
this section require a health care professional to perform a 94869
physical examination, the rules shall include as a health care 94870
professional a physician assistant, a clinical nurse specialist, a 94871
certified nurse practitioner, or a certified nurse-midwife.94872

       (J)(1) The director of job and family services shall do all 94873
of the following:94874

       (a) Provide or make available in either paper or electronic 94875
form to each licensee notice of proposed rules governing the 94876
licensure of child day-care centers and type A homes;94877

       (b) Give public notice of hearings regarding the rules to 94878
each licensee at least thirty days prior to the date of the public 94879
hearing, in accordance with section 119.03 of the Revised Code;94880

       (c) At least thirty days before the effective date of a rule, 94881
provide, in either paper or electronic form, a copy of the adopted 94882
rule to each licensee.94883

       (2) The director shall do all of the following:94884

       (a) Send to each county director of job and family services a 94885
notice of proposed rules governing the certification of type B 94886
family homes and in-home aides that includes an internet web site 94887
address where the proposed rules can be viewed;94888

       (b) Give public notice of hearings regarding the proposed 94889
rules not less than thirty days in advance;94890

       (c) Provide to each county director of job and family 94891
services an electronic copy of each adopted rule at least 94892
forty-five days prior to the rule's effective date.94893

       (3) The county director of job and family services shall 94894
provide or make available in either paper or electronic form to 94895
each authorized provider and in-home aide copies of proposed rules 94896
and shall give public notice of hearings regarding the rules to 94897
each authorized provider and in-home aide at least thirty days 94898
prior to the date of the public hearing, in accordance with 94899
section 119.03 of the Revised Code. At least thirty days before 94900
the effective date of a rule, the county director of job and 94901
family services shall provide, in either paper or electronic form, 94902
copies of the adopted rule to each authorized provider and in-home 94903
aide.94904

       (4) Additional copies of proposed and adopted rules shall be 94905
made available by the director of job and family services to the 94906
public on request at no charge.94907

       (5) The director of job and family services shall recommend 94908
standardsmay adopt rules pursuant to Chapter 119. of the Revised 94909
Code for imposing sanctions on persons and entities that are 94910
licensed or certified under this chapter and that violate any 94911
provision of this chapter. Sanctions may be imposed only for an 94912
action or omission that constitutes a serious risk noncompliance.94913
The standardssanctions imposed shall be based on the scope and 94914
severity of the violations. The director shall provide copies of 94915
the recommendations to the governor, the speaker and minority 94916
leader of the house of representatives, and the president and 94917
minority leader of the senate and, on request, shall make copies 94918
available to the public94919

       The director shall make a dispute resolution process 94920
available for the implementation of sanctions. The process may 94921
include an opportunity for appeal pursuant to Chapter 119. of the 94922
Revised Code.94923

       (6) The director of job and family services shall adopt rules 94924
pursuant to Chapter 119. of the Revised Code that establish 94925
standards for the training of individuals whom any county 94926
department of job and family services employs, with whom any 94927
county department of job and family services contracts, or with 94928
whom the director of job and family services contracts, to inspect 94929
or investigate type B family day-care homes pursuant to section 94930
5104.11 of the Revised Code. The department shall provide training 94931
in accordance with those standards for individuals in the 94932
categories described in this division.94933

       (K) The director of job and family services shall review all 94934
rules adopted pursuant to this chapter at least once every seven 94935
years.94936

       (L) Notwithstanding any provision of the Revised Code, the 94937
director of job and family services shall not regulate in any way 94938
under this chapter or rules adopted pursuant to this chapter, 94939
instruction in religious or moral doctrines, beliefs, or values.94940

       Sec. 5104.012.  (A)(1) At the times specified in this 94941
division, the administrator of a child day-care center or a type A 94942
family day-care home shall request the superintendent of the 94943
bureau of criminal identification and investigation to conduct a 94944
criminal records check with respect to any applicant who has 94945
applied to the center or type A home for employment as a person 94946
responsible for the care, custody, or control of a child. 94947

        The administrator shall request a criminal records check 94948
pursuant to this division at the time of the applicant's initial 94949
application for employment and every four years thereafter at the 94950
time of a license renewal. When the administrator requests 94951
pursuant to this division a criminal records check for an 94952
applicant at the time of the applicant's initial application for 94953
employment, the administrator shall request that the 94954
superintendent obtain information from the federal bureau of 94955
investigation as a part of the criminal records check for the 94956
applicant, including fingerprint-based checks of national crime 94957
information databases as described in 42 U.S.C. 671, for the 94958
person subject to the criminal records check. In all other cases 94959
in which the administrator requests a criminal records check for 94960
an applicant pursuant to this division, the administrator may 94961
request that the superintendent include information from the 94962
federal bureau of investigation in the criminal records check, 94963
including fingerprint-based checks of national crime information 94964
databases as described in 42 U.S.C. 671.94965

       (2) A person required by division (A)(1) of this section to 94966
request a criminal records check shall provide to each applicant a 94967
copy of the form prescribed pursuant to division (C)(1) of section 94968
109.572 of the Revised Code, provide to each applicant a standard 94969
impression sheet to obtain fingerprint impressions prescribed 94970
pursuant to division (C)(2) of section 109.572 of the Revised 94971
Code, obtain the completed form and impression sheet from each 94972
applicant, and forward the completed form and impression sheet to 94973
the superintendent of the bureau of criminal identification and 94974
investigation at the time the person requests a criminal records 94975
check pursuant to division (A)(1) of this section. On and after 94976
the effective date of this amendmentAugust 14, 2008, the 94977
administrator of a child day-care center or a type A family 94978
day-care home shall review the results of the criminal records 94979
check before the applicant has sole responsibility for the care, 94980
custody, or control of any child.94981

       (3) An applicant who receives pursuant to division (A)(2) of 94982
this section a copy of the form prescribed pursuant to division 94983
(C)(1) of section 109.572 of the Revised Code and a copy of an 94984
impression sheet prescribed pursuant to division (C)(2) of that 94985
section and who is requested to complete the form and provide a 94986
set of fingerprint impressions shall complete the form or provide 94987
all the information necessary to complete the form and shall 94988
provide the impression sheet with the impressions of the 94989
applicant's fingerprints. If an applicant, upon request, fails to 94990
provide the information necessary to complete the form or fails to 94991
provide impressions of the applicant's fingerprints, the center or 94992
type A home shall not employ that applicant for any position for 94993
which a criminal records check is required by division (A)(1) of 94994
this section.94995

       (B)(1) Except as provided in rules adopted under division (E) 94996
of this section, no child day-care center or type A family 94997
day-care home shall employ or contract with another entity for the 94998
services of a person as a person responsible for the care, 94999
custody, or control of a child if the person previously has been 95000
convicted of or pleaded guilty to any of the violations described 95001
in division (A)(9) of section 109.572 of the Revised Code.95002

       (2) A child day-care center or type A family day-care home 95003
may employ an applicant conditionally until the criminal records 95004
check required by this section is completed and the center or home 95005
receives the results of the criminal records check. If the results 95006
of the criminal records check indicate that, pursuant to division 95007
(B)(1) of this section, the applicant does not qualify for 95008
employment, the center or home shall release the applicant from 95009
employment.95010

       (C)(1) Each child day-care center and type A family day-care 95011
home shall pay to the bureau of criminal identification and 95012
investigation the fee prescribed pursuant to division (C)(3) of 95013
section 109.572 of the Revised Code for each criminal records 95014
check conducted in accordance with that section upon the request 95015
pursuant to division (A)(1) of this section of the administrator 95016
or provider of the center or home.95017

       (2) A child day-care center and type A family day-care home 95018
may charge an applicant a fee for the costs it incurs in obtaining 95019
a criminal records check under this section. A fee charged under 95020
this division shall not exceed the amount of fees the center or 95021
home pays under division (C)(1) of this section. If a fee is 95022
charged under this division, the center or home shall notify the 95023
applicant at the time of the applicant's initial application for 95024
employment of the amount of the fee and that, unless the fee is 95025
paid, the center or type A home will not consider the applicant 95026
for employment.95027

       (D) The report of any criminal records check conducted by the 95028
bureau of criminal identification and investigation in accordance 95029
with section 109.572 of the Revised Code and pursuant to a request 95030
under division (A)(1) of this section is not a public record for 95031
the purposes of section 149.43 of the Revised Code and shall not 95032
be made available to any person other than the applicant who is 95033
the subject of the criminal records check or the applicant's 95034
representative; the center or type A home requesting the criminal 95035
records check or its representative; the department of job and 95036
family services or a county department of job and family services; 95037
and any court, hearing officer, or other necessary individual 95038
involved in a case dealing with the denial of employment to the 95039
applicant.95040

       (E) The director of job and family services shall adopt rules 95041
pursuant to Chapter 119. of the Revised Code to implement this 95042
section, including rules specifying circumstances under which a 95043
center or home may hire a person who has been convicted of an 95044
offense listed in division (B)(1) of this section but who meets 95045
standards in regard to rehabilitation set by the department.95046

       (F) Any person required by division (A)(1) of this section to 95047
request a criminal records check shall inform each person, at the 95048
time of the person's initial application for employment, that the 95049
person is required to provide a set of impressions of the person's 95050
fingerprints and that a criminal records check is required to be 95051
conducted and satisfactorily completed in accordance with section 95052
109.572 of the Revised Code if the person comes under final 95053
consideration for appointment or employment as a precondition to 95054
employment for that position.95055

       (G) As used in this section:95056

       (1) "Applicant" means a person who is under final 95057
consideration for appointment to or employment in a position with 95058
a child day-care center or a type A family day-care home as a 95059
person responsible for the care, custody, or control of a child; 95060
an in-home aide certified pursuant to section 5104.12 of the 95061
Revised Code; or any person who would serve in any position with a 95062
child day-care center or a type A family day-care home as a person 95063
responsible for the care, custody, or control of a child pursuant 95064
to a contract with another entity.95065

       (2) "Criminal records check" has the same meaning as in 95066
section 109.572 of the Revised Code.95067

       Sec. 5104.013.  (A)(1) At the times specified in division 95068
(A)(3) of this section, the director of job and family services, 95069
as part of the process of licensure of child day-care centers and 95070
type A family day-care homes, shall request the superintendent of 95071
the bureau of criminal identification and investigation to conduct 95072
a criminal records check with respect to the following persons:95073

       (a) Any owner, licensee, or administrator of a child day-care 95074
center;95075

       (b) Any owner, licensee, or administrator of a type A family 95076
day-care home and any person eighteen years of age or older who 95077
resides in a type A family day-care home.95078

       (2) At the times specified in division (A)(3) of this 95079
section, the director of a county department of job and family 95080
services, as part of the process of certification of type B family 95081
day-care homes, shall request the superintendent of the bureau of 95082
criminal identification and investigation to conduct a criminal 95083
records check with respect to any authorized provider of a 95084
certified type B family day-care home and any person eighteen 95085
years of age or older who resides in a certified type B family 95086
day-care home.95087

       (3) The director of job and family services shall request a 95088
criminal records check pursuant to division (A)(1) of this section 95089
at the time of the initial application for licensure and every 95090
four years thereafter at the time of a license renewal. The 95091
director of a county department of job and family services shall 95092
request a criminal records check pursuant to division (A)(2) of 95093
this section at the time of the initial application for 95094
certification and every four years thereafter at the time of a 95095
certification renewal. When the director of job and family 95096
services or the director of a county department of job and family 95097
services requests pursuant to division (A)(1) or (2) of this 95098
section a criminal records check for a person at the time of the 95099
person's initial application for licensure or certification, the 95100
director shall request that the superintendent of the bureau of 95101
criminal identification and investigation obtain information from 95102
the federal bureau of investigation as a part of the criminal 95103
records check for the person, including fingerprint-based checks 95104
of national crime information databases as described in 42 U.S.C. 95105
671 for the person subject to the criminal records check. In all 95106
other cases in which the director of job and family services or 95107
the director of a county department of job and family services 95108
requests a criminal records check for an applicant pursuant to 95109
division (A)(1) or (2) of this section, the director may request 95110
that the superintendent include information from the federal 95111
bureau of investigation in the criminal records check, including 95112
fingerprint-based checks of national crime information databases 95113
as described in 42 U.S.C. 671. 95114

       (4) The director of job and family services shall review the 95115
results of a criminal records check subsequent to a request made 95116
pursuant to divisions (A)(1) and (3) of this section prior to 95117
approval of a license. The director of a county department of job 95118
and family services shall review the results of a criminal records 95119
check subsequent to a request made pursuant to divisions (A)(2) 95120
and (3) of this section prior to approval of certification.95121

       (B) The director of job and family services or the director 95122
of a county department of job and family services shall provide to 95123
each person for whom a criminal records check is required under 95124
this section a copy of the form prescribed pursuant to division 95125
(C)(1) of section 109.572 of the Revised Code and a standard 95126
impression sheet to obtain fingerprint impressions prescribed 95127
pursuant to division (C)(2) of that section, obtain the completed 95128
form and impression sheet from that person, and forward the 95129
completed form and impression sheet to the superintendent of the 95130
bureau of criminal identification and investigation.95131

       (C) A person who receives pursuant to division (B) of this 95132
section a copy of the form and standard impression sheet described 95133
in that division and who is requested to complete the form and 95134
provide a set of fingerprint impressions shall complete the form 95135
or provide all the information necessary to complete the form and 95136
shall provide the impression sheet with the impressions of the 95137
person's fingerprints. If the person, upon request, fails to 95138
provide the information necessary to complete the form or fails to 95139
provide impressions of the person's fingerprints, the director may 95140
consider the failure as a reason to deny licensure or 95141
certification.95142

       (D) Except as provided in rules adopted under division (G) of 95143
this section, the director of job and family services shall not 95144
grant a license to a child day-care center or type A family 95145
day-care home and a county director of job and family services 95146
shall not certify a type B family day-care home if a person for 95147
whom a criminal records check was required in connection with the 95148
center or home previously has been convicted of or pleaded guilty 95149
to any of the violations described in division (A)(9) of section 95150
109.572 of the Revised Code.95151

       (E) Each child day-care center, type A family day-care home, 95152
and type B family day-care home shall pay to the bureau of 95153
criminal identification and investigation the fee prescribed 95154
pursuant to division (C)(3) of section 109.572 of the Revised Code 95155
for each criminal records check conducted in accordance with that 95156
section upon a request made pursuant to division (A) of this 95157
section.95158

       (F) The report of any criminal records check conducted by the 95159
bureau of criminal identification and investigation in accordance 95160
with section 109.572 of the Revised Code and pursuant to a request 95161
made under division (A) of this section is not a public record for 95162
the purposes of section 149.43 of the Revised Code and shall not 95163
be made available to any person other than the person who is the 95164
subject of the criminal records check or the person's 95165
representative, the director of job and family services, the 95166
director of a county department of job and family services, the 95167
center, type A home, or type B home involved, and any court, 95168
hearing officer, or other necessary individual involved in a case 95169
dealing with a denial of licensure or certification related to the 95170
criminal records check.95171

       (G) The director of job and family services shall adopt rules 95172
pursuant to Chapter 119. of the Revised Code to implement this 95173
section, including rules specifying exceptions to the prohibition 95174
in division (D) of this section for persons who have been 95175
convicted of an offense listed in that division but who meet 95176
standards in regard to rehabilitation set by the department.95177

       (H) As used in this section, "criminal records check" has the 95178
same meaning as in section 109.572 of the Revised Code.95179

       Sec. 5104.03.  (A) Any person, firm, organization, 95180
institution, or agency desiring to establish a child day-care 95181
center or type A family day-care home shall apply for a license to 95182
the director of job and family services on such form as the 95183
director prescribes. The director shall provide at no charge to 95184
each applicant for licensure a copy of the child care license 95185
requirements in Chapter 5104. of the Revised Codethis chapter and 95186
a copy of the rules adopted pursuant to Chapter 5104. of the 95187
Revised Codethis chapter. The director shall mail application 95188
forms for renewal of license at least one hundred twenty days 95189
prior to the date of expiration of the license, and the 95190
application for renewal shall be filed with the director at least 95191
sixty days before the date of expiration. Feescopies may be 95192
provided in paper or electronic form.95193

       Fees shall be set by the director pursuant to section 95194
5104.011 of the Revised Code and shall be paid at the time of 95195
application for or renewal of a license to operate a center or 95196
type A home. Fees collected under this section shall be paid into 95197
the state treasury to the credit of the general revenue fund.95198

       (B) Upon filing of the application for a license, the 95199
director shall investigate and inspect the center or type A home 95200
to determine the license capacity for each age category of 95201
children of the center or type A home and to determine whether the 95202
center or type A home complies with Chapter 5104. of the Revised 95203
Codethis chapter and rules adopted pursuant to Chapter 5104. of 95204
the Revised Codethis chapter. When, after investigation and 95205
inspection, the director is satisfied that Chapter 5104. of the 95206
Revised Codethis chapter and rules adopted pursuant to Chapter 95207
5104. of the Revised Codeit are complied with, subject to 95208
division (G) of this section, a provisional license shall be 95209
issued as soon as practicable in such form and manner as 95210
prescribed by the director. The provisional license shall be valid 95211
for sixtwelve months from the date of issuance unless revoked.95212

       (C) The director shall investigate and inspect the center or 95213
type A home at least once during operation under the provisional 95214
license. If after the investigation and inspection the director 95215
determines that the requirements of Chapter 5104. of the Revised 95216
Codethis chapter and rules adopted pursuant to Chapter 5104. of 95217
the Revised Codethis chapter are met, subject to division (G) of 95218
this section, the director shall issue a license to be effective 95219
for two years from the date of issuance of the provisional license95220
the center or home.95221

       (D) Upon the filing of an application for renewal of a 95222
license by the center or type A home, the director shall 95223
investigate and inspect the center or type A home. If the director 95224
determines that the requirements of Chapter 5104. and rules 95225
adopted pursuant to Chapter 5104. of the Revised Code are met, 95226
subject to division (G) of this section, the director shall renew 95227
the license to be effective for two years from the expiration date 95228
of the previous license.95229

       (E) The license or provisional license shall state the name 95230
of the licensee, the name of the administrator, the address of the 95231
center or type A home, and the license capacity for each age 95232
category of children. After July 1, 1987, theThe license or95233
provisional license or license shall include thereon, in 95234
accordance with section 5104.011 of the Revised Code, the 95235
toll-free telephone number to be used by persons suspecting that 95236
the center or type A home has violated a provision of Chapter 95237
5104.,this chapter or rules adopted pursuant to Chapter 5104. of 95238
the Revised Codethis chapter. A license or provisional license is 95239
valid only for the licensee, administrator, address, and license 95240
capacity for each age category of children designated on the 95241
license. The license capacity specified on the license or 95242
provisional license is the maximum number of children in each age 95243
category that may be cared for in the center or type A home at one 95244
time.95245

       The center or type A home licensee shall notify the director 95246
when the administrator of the center or home changes. The director 95247
shall amend the current license or provisional license to reflect 95248
a change in an administrator, if the administrator meets the 95249
requirements of Chapter 5104. of the Revised Code and rules 95250
adopted pursuant to Chapter 5104. of the Revised Code, or a change 95251
in license capacity for any age category of children as determined 95252
by the director of job and family services.95253

       (F)(E) If the director revokes athe license or refuses to 95254
renew a license toof a center or a type A home, the director 95255
shall not issue aanother license to the owner of the center or 95256
type A home within twountil five years have elapsed from the date 95257
of the revocation of a license or refusal to renew a licenseis 95258
revoked. If95259

       If the director denies an application for a license, the 95260
director shall not accept another application from the applicant 95261
until five years have elapsed from the date the application is 95262
denied.95263

        (F) If during the application for licensure or renewal of 95264
licensure process the director determines that the license of the 95265
owner has been revoked or renewal of licensure has been denied, 95266
the investigation of the center or type A home shall cease, and 95267
shall. This action does not constitute denial of the application 95268
and may not be appealed under division (G) of this section. All95269

       (G) All actions of the director with respect to licensing 95270
centers or type A homes, renewing a license, refusal to license or 95271
renew a license, and revocation of a license shall be in 95272
accordance with Chapter 119. of the Revised Code. Any applicant 95273
who is denied a license or any owner whose license is not renewed 95274
or is revoked may appeal in accordance with section 119.12 of the 95275
Revised Code.95276

       (G)(H) In no case shall the director issue a license or95277
provisional license or license, or renew a license, under this 95278
section for a type A home or center if the director, based on 95279
documentation provided by the appropriate county department of job 95280
and family services, determines that the applicant previously had 95281
been certified as a type B family day-care home, that the county 95282
department revoked that certification, that the revocation was 95283
based on the applicant's refusal or inability to comply with the 95284
criteria for certification, and that the refusal or inability 95285
resulted in a risk to the health or safety of children.95286

       Sec. 5104.04.  (A) The department of job and family services 95287
shall establish procedures to be followed in investigating, 95288
inspecting, and licensing child day-care centers and type A family 95289
day-care homes.95290

       (B)(1)(a) The department shall, at least once during every 95291
twelve-month period of operation of a center or type A home, 95292
inspect the center or type A home. The department shall inspect a 95293
part-time center or part-time type A home at least once during 95294
every twelve-month period of operation. The department shall 95295
provide a written inspection report to the licensee within a 95296
reasonable time after each inspection. The licensee shall display 95297
all written reports of inspections conducted during the current 95298
licensing period in a conspicuous place in the center or type A 95299
home.95300

        Inspections may be unannounced. No person, firm, 95301
organization, institution, or agency shall interfere with the 95302
inspection of a center or type A home by any state or local 95303
official engaged in performing duties required of the state or 95304
local official by Chapter 5104. of the Revised Codethis chapter95305
or rules adopted pursuant to Chapter 5104. of the Revised Code95306
this chapter, including inspecting the center or type A home, 95307
reviewing records, or interviewing licensees, employees, children, 95308
or parents.95309

       (b) Upon receipt of any complaint that a center or type A 95310
home is out of compliance with the requirements of Chapter 5104. 95311
of the Revised Codethis chapter or rules adopted pursuant to 95312
Chapter 5104. of the Revised Codethis chapter, the department 95313
shall investigate the center or home, and both of the following 95314
apply:95315

       (i) If the complaint alleges that a child suffered physical 95316
harm while receiving child care at the center or home or that the 95317
noncompliance alleged in the complaint involved, resulted in, or 95318
poses a substantial risk of physical harm to a child receiving 95319
child care at the center or home, the department shall inspect the 95320
center or home.95321

       (ii) If division (B)(1)(b)(i) of this section does not apply 95322
regarding the complaint, the department may inspect the center or 95323
home.95324

       (c) Division (B)(1)(b) of this section does not limit, 95325
restrict, or negate any duty of the department to inspect a center 95326
or type A home that otherwise is imposed under this section, or 95327
any authority of the department to inspect a center or type A home 95328
that otherwise is granted under this section when the department 95329
believes the inspection is necessary and it is permitted under the 95330
grant.95331

       (2) If the department implements an instrument-based program 95332
monitoring information system, it may use an indicator checklist 95333
to comply with division (B)(1) of this section.95334

       (3) The department shall contract with a third party by the 95335
first day of October in each even-numbered year to collect 95336
information concerning the amounts charged by the center or home 95337
for providing child care services for use in establishing 95338
reimbursement ceilings and payment pursuant to section 5104.30 of 95339
the Revised Code. The third party shall compile the information 95340
and report the results of the survey to the department not later 95341
than the first day of December in each even-numbered year.95342

       (C) In the event a licensed center or type A home is 95343
determined to be out of compliance with the requirements of 95344
Chapter 5104. of the Revised Code or rules adopted pursuant to 95345
Chapter 5104. of the Revised Code, the department shall notify the 95346
licensee of the center or type A home in writing regarding the 95347
nature of the violation, what must be done to correct the 95348
violation, and by what date the correction must be made. If the 95349
correction is not made by the date established by the department, 95350
the department may commence action under Chapter 119. of the 95351
Revised Code to revoke the license. The department's commencement 95352
of an action to revoke the license is sufficient notice that the 95353
correction has not been made, and no other notice regarding the 95354
correction is required.95355

       (D) The department may deny an application or revoke a 95356
license, or refuse to renew a license of a center or type A home, 95357
if the applicant knowingly makes a false statement on the 95358
application, the center or home does not comply with the 95359
requirements of Chapter 5104.this chapter or rules adopted 95360
pursuant to Chapter 5104. of the Revised Codethis chapter, or the 95361
applicant or owner has pleaded guilty to or been convicted of an 95362
offense described in section 5104.09 of the Revised Code.95363

       (E)(D) If the department finds, after notice and hearing 95364
pursuant to Chapter 119. of the Revised Code, that any applicant,95365
person, firm, organization, institution, or agency applying for 95366
licensure or licensed under section 5104.03 of the Revised Code is 95367
in violation of any provision of Chapter 5104. of the Revised Code95368
this chapter or rules adopted pursuant to Chapter 5104. of the 95369
Revised Codethis chapter, the department may issue an order of 95370
denial to the applicant or an order of revocation to the center or 95371
type A home revoking the license previously issued by the 95372
department. Upon the issuance of anysuch an order of revocation, 95373
the person whose application is denied or whose license is revoked 95374
may appeal in accordance with section 119.12 of the Revised Code.95375

       (F)(E) The surrender of a center or type A home license to 95376
the department or the withdrawal of an application for licensure 95377
by the owner or administrator of the center or type A home shall 95378
not prohibit the department from instituting any of the actions 95379
set forth in this section.95380

       (G)(F) Whenever the department receives a complaint, is 95381
advised, or otherwise has any reason to believe that a center or 95382
type A home is providing child care without a license issued or 95383
renewed pursuant to section 5104.03 and is not exempt from 95384
licensing pursuant to section 5104.02 of the Revised Code, the 95385
department shall investigate the center or type A home and may 95386
inspect the areas children have access to or areas necessary for 95387
the care of children in the center or type A home during suspected 95388
hours of operation to determine whether the center or type A home 95389
is subject to the requirements of Chapter 5104.this chapter or 95390
rules adopted pursuant to Chapter 5104. of the Revised Codethis 95391
chapter.95392

       (H)(G) The department, upon determining that the center or 95393
type A home is operating without a license, shall notify the 95394
attorney general, the prosecuting attorney of the county in which 95395
the center or type A home is located, or the city attorney, 95396
village solicitor, or other chief legal officer of the municipal 95397
corporation in which the center or type A home is located, that 95398
the center or type A home is operating without a license. Upon 95399
receipt of the notification, the attorney general, prosecuting 95400
attorney, city attorney, village solicitor, or other chief legal 95401
officer of a municipal corporation shall file a complaint in the 95402
court of common pleas of the county in which the center or type A 95403
home is located requesting that the court grant an order enjoining 95404
the owner from operating the center or type A home in violation of 95405
section 5104.02 of the Revised Code. The court shall grant such 95406
injunctive relief upon a showing that the respondent named in the 95407
complaint is operating a center or type A home and is doing so 95408
without a license.95409

       (I)(H) The department shall prepare an annual report on 95410
inspections conducted under this section. The report shall include 95411
the number of inspections conducted, the number and types of 95412
violations found, and the steps taken to address the violations. 95413
The department shall file the report with the governor, the 95414
president and minority leader of the senate, and the speaker and 95415
minority leader of the house of representatives on or before the 95416
first day of January of each year, beginning in 1999.95417

       Sec. 5104.05.  (A) The director of job and family services 95418
shall issue a license or provisional license or license or renew a 95419
license for the operation of a child day-care center, if the 95420
director finds, after investigation of the applicant and 95421
inspection of the center, that other requirements of Chapter 5104. 95422
of the Revised Codethis chapter, rules promulgated pursuant to 95423
Chapter 5104. of the Revised Codethis chapter, and the following 95424
requirements are met:95425

       (1) The buildings in which the center is housed, subsequent 95426
to any major modification, have been approved by the department of 95427
commerce or a certified municipal, township, or county building 95428
department for the purpose of operating a child day-care center. 95429
Any structure used for the operation of a center shall be 95430
constructed, equipped, repaired, altered, and maintained in 95431
accordance with applicable provisions of Chapters 3781. and 3791. 95432
of the Revised Code and with regulations adopted by the board of 95433
building standards under Chapter 3781. of the Revised Code and 95434
this division for the safety and sanitation of structures erected 95435
for this purpose.95436

       (2) The state fire marshal or the fire chief or fire 95437
prevention officer of the municipal corporation or township in 95438
which the center is located has inspected the center annually 95439
within the preceding license period and has found the center to be 95440
in compliance with rules promulgated by the fire marshal pursuant 95441
to section 3737.83 of the Revised Code regarding fire prevention 95442
and fire safety in a child day-care center.95443

       (3) The center has received a food service operation license 95444
under Chapter 3717. of the Revised Code if meals are to be served 95445
to children other than children of the licensee or administrator, 95446
whether or not a consideration is received for the meals.95447

       (B) The director of job and family services shall issue a 95448
license or provisional license or license or renew a license for 95449
the operation of a type A family day-care home, if the director 95450
finds, after investigation of the applicant and inspection of the 95451
type A home, that other requirements of Chapter 5104. of the 95452
Revised Codethis chapter, rules promulgated pursuant to Chapter 95453
5104. of the Revised Codethis chapter, and the following 95454
requirements are met:95455

       (1) The state fire marshal or the fire chief or fire 95456
prevention officer of the municipal corporation or township in 95457
which the type A family day-care home is located has inspected the 95458
type A home annually within the preceding license period and has 95459
found the type A home to be in compliance with rules promulgated 95460
by the fire marshal pursuant to section 3737.83 of the Revised 95461
Code regarding fire prevention and fire safety in a type A home.95462

       (2) The type A home is in compliance with rules set by the 95463
director of job and family services in cooperation with the 95464
director of health pursuant to section 3701.80 of the Revised Code 95465
regarding meal preparation and meal service in the home. The 95466
director of job and family services, in accordance with procedures 95467
recommended by the director of health, shall inspect each type A 95468
home to determine compliance with those rules.95469

       (3) The type A home is in compliance with rules promulgated 95470
by the director of job and family services in cooperation with the 95471
board of building standards regarding safety and sanitation 95472
pursuant to section 3781.10 of the Revised Code.95473

       Sec. 5104.13. No later than July 1, 1998, and at reasonable 95474
intervals thereafter, theThe department of job and family 95475
services shall publishprepare a guide describing the state 95476
statutes and rules governing the certification of type B family 95477
day-care homes. The department shall distributemay publish the 95478
guide to county departments of job and family services in 95479
sufficient number that a copy is available to eachelectronically 95480
or otherwise and shall do so in a manner that the guide is 95481
accessible to the public, including type B home provider95482
providers.95483

       Sec. 5104.30.  (A) The department of job and family services 95484
is hereby designated as the state agency responsible for 95485
administration and coordination of federal and state funding for 95486
publicly funded child care in this state. Publicly funded child 95487
care shall be provided to the following:95488

       (1) Recipients of transitional child care as provided under 95489
section 5104.34 of the Revised Code;95490

       (2) Participants in the Ohio works first program established 95491
under Chapter 5107. of the Revised Code;95492

       (3) Individuals who would be participating in the Ohio works 95493
first program if not for a sanction under section 5107.16 of the 95494
Revised Code and who continue to participate in a work activity, 95495
developmental activity, or alternative work activity pursuant to 95496
an assignment under section 5107.42 of the Revised Code;95497

       (4) A family receiving publicly funded child care on October 95498
1, 1997, until the family's income reaches one hundred fifty per 95499
cent of the federal poverty line;95500

       (5) Subject to available funds, other individuals determined 95501
eligible in accordance with rules adopted under section 5104.38 of 95502
the Revised Code.95503

       The department shall apply to the United States department of 95504
health and human services for authority to operate a coordinated 95505
program for publicly funded child care, if the director of job and 95506
family services determines that the application is necessary. For 95507
purposes of this section, the department of job and family 95508
services may enter into agreements with other state agencies that 95509
are involved in regulation or funding of child care. The 95510
department shall consider the special needs of migrant workers 95511
when it administers and coordinates publicly funded child care and 95512
shall develop appropriate procedures for accommodating the needs 95513
of migrant workers for publicly funded child care.95514

       (B) The department of job and family services shall 95515
distribute state and federal funds for publicly funded child care, 95516
including appropriations of state funds for publicly funded child 95517
care and appropriations of federal funds available under the child 95518
care block grant act, Title IV-A, and Title XX. The department may 95519
use any state funds appropriated for publicly funded child care as 95520
the state share required to match any federal funds appropriated 95521
for publicly funded child care.95522

       (C) In the use of federal funds available under the child 95523
care block grant act, all of the following apply:95524

       (1) The department may use the federal funds to hire staff to 95525
prepare any rules required under this chapter and to administer 95526
and coordinate federal and state funding for publicly funded child 95527
care.95528

       (2) Not more than five per cent of the aggregate amount of 95529
the federal funds received for a fiscal year may be expended for 95530
administrative costs.95531

       (3) The department shall allocate and use at least four per 95532
cent of the federal funds for the following:95533

       (a) Activities designed to provide comprehensive consumer 95534
education to parents and the public;95535

       (b) Activities that increase parental choice;95536

       (c) Activities, including child care resource and referral 95537
services, designed to improve the quality, and increase the 95538
supply, of child care;95539

       (d) Establishing a voluntary child day-care center 95540
quality-rating program in which participation in the program may 95541
allow a child day-care center to be eligible for grants, technical 95542
assistance, training, or other assistance and become eligible for 95543
unrestricted monetary awards for maintaining a quality rating.95544

       (4) The department shall ensure that the federal funds will 95545
be used only to supplement, and will not be used to supplant, 95546
federal, state, and local funds available on the effective date of 95547
the child care block grant act for publicly funded child care and 95548
related programs. If authorized by rules adopted by the department 95549
pursuant to section 5104.42 of the Revised Code, county 95550
departments of job and family services may purchase child care 95551
from funds obtained through any other means.95552

       (D) The department shall encourage the development of 95553
suitable child care throughout the state, especially in areas with 95554
high concentrations of recipients of public assistance and 95555
families with low incomes. The department shall encourage the 95556
development of suitable child care designed to accommodate the 95557
special needs of migrant workers. On request, the department, 95558
through its employees or contracts with state or community child 95559
care resource and referral service organizations, shall provide 95560
consultation to groups and individuals interested in developing 95561
child care. The department of job and family services may enter 95562
into interagency agreements with the department of education, the 95563
board of regents, the department of development, and other state 95564
agencies and entities whenever the cooperative efforts of the 95565
other state agencies and entities are necessary for the department 95566
of job and family services to fulfill its duties and 95567
responsibilities under this chapter.95568

       The department shall develop and maintain a registry of 95569
persons providing child care. The director shall adopt rules 95570
pursuant to Chapter 119. of the Revised Code establishing 95571
procedures and requirements for the registry's administration.95572

       (E)(1) The director shall adopt rules in accordance with 95573
Chapter 119. of the Revised Code establishing both of the 95574
following:95575

       (a) Reimbursement ceilings for providers of publicly funded 95576
child care not later than the first day of July in each 95577
odd-numbered year;95578

       (b) A procedure for reimbursing and paying providers of 95579
publicly funded child care.95580

       (2) In establishing reimbursement ceilings under division 95581
(E)(1)(a) of this section, the director shall do all of the 95582
following:95583

       (a) Use the information obtained under division (B)(3) of 95584
section 5104.04 of the Revised Code;95585

       (b) Establish an enhanced reimbursement ceiling for providers 95586
who provide child care for caretaker parents who work 95587
nontraditional hours;95588

       (c) For a type B family day-care home provider that has 95589
received limited certification pursuant to rules adopted under 95590
division (G)(1) of section 5104.011 of the Revised Code, establish 95591
a reimbursement ceiling that is the following:95592

        (i) If the provider is a person described in division 95593
(G)(1)(a)(i) of section 5104.011 of the Revised Code, seventy-five 95594
per cent of the reimbursement ceiling that applies to a type B 95595
family day-care home certified by the same county department of 95596
job and family services pursuant to section 5104.11 of the Revised 95597
Code;95598

       (ii) If the provider is a person described in division 95599
(G)(1)(a)(ii) of section 5104.011 of the Revised Code, sixty per 95600
cent of the reimbursement ceiling that applies to a type B family 95601
day-care home certified by the same county department pursuant to 95602
section 5104.11 of the Revised Code.95603

       (d) With regard to the voluntary child day-care center 95604
quality-rating program established pursuant to division (C)(3)(d) 95605
of this section, do both of the following:95606

        (i) Establish enhanced reimbursement ceilings for child 95607
day-care centers that participate in the program and maintain 95608
quality ratings under the program;95609

        (ii) Weigh any reduction in reimbursement ceilings more 95610
heavily against child day-care centers that do not participate in 95611
the program or do not maintain quality ratings under the program. 95612

       (3) In establishing reimbursement ceilings under division 95613
(E)(1)(a) of this section, the director may establish different 95614
reimbursement ceilings based on any of the following:95615

        (a) Geographic location of the provider;95616

        (b) Type of care provided;95617

        (c) Age of the child served;95618

        (d) Special needs of the child served;95619

        (e) Whether the expanded hours of service are provided;95620

        (f) Whether weekend service is provided;95621

        (g) Whether the provider has exceeded the minimum 95622
requirements of state statutes and rules governing child care;95623

        (h) Any other factors the director considers appropriate.95624

       (F) The director shall adopt rules in accordance with Chapter 95625
119. of the Revised Code to implement the voluntary child day-care 95626
center quality-rating program described in division (C)(3)(d) of 95627
this section.95628

       Sec. 5104.32.  (A) Except as provided in division (C) of this 95629
section, all purchases of publicly funded child care shall be made 95630
under a contract entered into by a licensed child day-care center, 95631
licensed type A family day-care home, certified type B family 95632
day-care home, certified in-home aide, approved child day camp, 95633
licensed preschool program, licensed school child program, or 95634
border state child care provider and the county department of job 95635
and family services. A county department of job and family 95636
services may enter into a contract with a provider for publicly 95637
funded child care for a specified period of time or upon a 95638
continuous basis for an unspecified period of time. All contracts 95639
for publicly funded child care shall be contingent upon the 95640
availability of state and federal funds. The department of job and 95641
family services shall prescribe a standard form to be used for all 95642
contracts for the purchase of publicly funded child care, 95643
regardless of the source of public funds used to purchase the 95644
child care. To the extent permitted by federal law and 95645
notwithstanding any other provision of the Revised Code that 95646
regulates state or county contracts or contracts involving the 95647
expenditure of state, county, or federal funds, all contracts for 95648
publicly funded child care shall be entered into in accordance 95649
with the provisions of this chapter and are exempt from any other 95650
provision of the Revised Code that regulates state or county95651
contracts or contracts involving the expenditure of state, county,95652
or federal funds.95653

       (B) Each contract for publicly funded child care shall 95654
specify at least the following:95655

       (1) That the provider of publicly funded child care agrees to 95656
be paid for rendering services at the lowestlower of the rate 95657
customarily charged by the provider for children enrolled for 95658
child care,or the reimbursement ceiling or rate of payment 95659
established pursuant to section 5104.30 of the Revised Code, or a 95660
rate the county department negotiates with the provider;95661

       (2) That, if a provider provides child care to an individual 95662
potentially eligible for publicly funded child care who is 95663
subsequently determined to be eligible, the county department 95664
agrees to pay for all child care provided between the date the 95665
county department of job and family services receives the 95666
individual's completed application and the date the individual's 95667
eligibility is determined;95668

       (3) Whether the county department of job and family services, 95669
the provider, or a child care resource and referral service 95670
organization will make eligibility determinations, whether the 95671
provider or a child care resource and referral service 95672
organization will be required to collect information to be used by 95673
the county department to make eligibility determinations, and the 95674
time period within which the provider or child care resource and 95675
referral service organization is required to complete required 95676
eligibility determinations or to transmit to the county department 95677
any information collected for the purpose of making eligibility 95678
determinations;95679

       (4) That the provider, other than a border state child care 95680
provider, shall continue to be licensed, approved, or certified 95681
pursuant to this chapter and shall comply with all standards and 95682
other requirements in this chapter and in rules adopted pursuant 95683
to this chapter for maintaining the provider's license, approval, 95684
or certification;95685

       (5) That, in the case of a border state child care provider, 95686
the provider shall continue to be licensed, certified, or 95687
otherwise approved by the state in which the provider is located 95688
and shall comply with all standards and other requirements 95689
established by that state for maintaining the provider's license, 95690
certificate, or other approval;95691

       (6) Whether the provider will be paid by the county 95692
department of job and family services, the state department of job 95693
and family services, or in some other manner as prescribed by 95694
rules adopted under section 5104.42 of the Revised Code;95695

       (7) That the contract is subject to the availability of state 95696
and federal funds.95697

       (C) Unless specifically prohibited by federal law or by rules 95698
adopted under section 5104.42 of the Revised Code, the county 95699
department of job and family services shall give individuals 95700
eligible for publicly funded child care the option of obtaining 95701
certificates for payment that the individual may use to purchase 95702
services from any provider qualified to provide publicly funded 95703
child care under section 5104.31 of the Revised Code. Providers of 95704
publicly funded child care may present these certificates for 95705
payment for reimbursement in accordance with rules that the 95706
director of job and family services shall adopt. Only providers 95707
may receive reimbursementpayment for certificates for payment. 95708
The value of the certificate for payment shall be based on the 95709
lowestlower of the rate customarily charged by the provider, the 95710
reimbursement ceiling or the rate of payment established pursuant 95711
to section 5104.30 of the Revised Code, or a rate the county 95712
department negotiates with the provider. The county department may 95713
provide the certificates for payment to the individuals or may 95714
contract with child care providers or child care resource and 95715
referral service organizations that make determinations of 95716
eligibility for publicly funded child care pursuant to contracts 95717
entered into under section 5104.34 of the Revised Code for the 95718
providers or resource and referral service organizations to 95719
provide the certificates for payment to individuals whom they 95720
determine are eligible for publicly funded child care.95721

       For each six-month period a provider of publicly funded child 95722
care provides publicly funded child day-carecare to the child of 95723
an individual given certificates for payment, the individual shall 95724
provide the provider certificates for days the provider would have 95725
provided publicly funded child care to the child had the child 95726
been present. The maximum number of days providers shall be 95727
provided certificates shall not exceed ten days in a six-month 95728
period during which publicly funded child care is provided to the 95729
child regardless of the number of providers that provide publicly 95730
funded child care to the child during that period.95731

       Sec. 5104.34.  (A)(1) Each county department of job and 95732
family services shall implement procedures for making 95733
determinations of eligibility for publicly funded child care. 95734
Under those procedures, the eligibility determination for each 95735
applicant shall be made no later than thirty calendar days from 95736
the date the county department receives a completed application 95737
for publicly funded child care. Each applicant shall be notified 95738
promptly of the results of the eligibility determination. An 95739
applicant aggrieved by a decision or delay in making an 95740
eligibility determination may appeal the decision or delay to the 95741
department of job and family services in accordance with section 95742
5101.35 of the Revised Code. The due process rights of applicants 95743
shall be protected.95744

       To the extent permitted by federal law, the county department 95745
may make all determinations of eligibility for publicly funded 95746
child care, may contract with child care providers or child care 95747
resource and referral service organizations for the providers or 95748
resource and referral service organizations to make all or any 95749
part of the determinations, and may contract with child care 95750
providers or child care resource and referral service 95751
organizations for the providers or resource and referral service 95752
organizations to collect specified information for use by the 95753
county department in making determinations. If a county department 95754
contracts with a child care provider or a child care resource and 95755
referral service organization for eligibility determinations or 95756
for the collection of information, the contract shall require the 95757
provider or resource and referral service organization to make 95758
each eligibility determination no later than thirty calendar days 95759
from the date the provider or resource and referral organization 95760
receives a completed application that is the basis of the 95761
determination and to collect and transmit all necessary 95762
information to the county department within a period of time that 95763
enables the county department to make each eligibility 95764
determination no later than thirty days after the filing of the 95765
application that is the basis of the determination.95766

       The county department may station employees of the department 95767
in various locations throughout the county to collect information 95768
relevant to applications for publicly funded child care and to 95769
make eligibility determinations. The county department, child care 95770
provider, and child care resource and referral service 95771
organization shall make each determination of eligibility for 95772
publicly funded child care no later than thirty days after the 95773
filing of the application that is the basis of the determination, 95774
shall make each determination in accordance with any relevant 95775
rules adopted pursuant to section 5104.38 of the Revised Code, and 95776
shall notify promptly each applicant for publicly funded child 95777
care of the results of the determination of the applicant's 95778
eligibility.95779

       The director of job and family services shall adopt rules in 95780
accordance with Chapter 119. of the Revised Code for monitoring 95781
the eligibility determination process. In accordance with those 95782
rules, the state department shall monitor eligibility 95783
determinations made by county departments of job and family 95784
services and shall direct any entity that is not in compliance 95785
with this division or any rule adopted under this division to 95786
implement corrective action specified by the department.95787

       (2) All eligibility determinations for publicly funded child 95788
care shall be made in accordance with rules adopted pursuant to 95789
division (A) of section 5104.38 of the Revised Code and, if a 95790
county department of job and family services specifies, pursuant 95791
to rules adopted under division (B) of that section, a maximum 95792
amount of income a family may have to be eligible for publicly 95793
funded child care, the income maximum specified by the county 95794
department. Publicly funded child care may be provided only to 95795
eligible infants, toddlers, preschool children, and school 95796
children under age thirteen. For an applicant to be eligible for 95797
publicly funded child care, the caretaker parent must be employed 95798
or participating in a program of education or training for an 95799
amount of time reasonably related to the time that the parent's 95800
children are receiving publicly funded child care. This 95801
restriction does not apply to families whose children are eligible 95802
for protective child care.95803

       Subject to available funds, a county department of job and 95804
family services shall allow a family to receive publicly funded 95805
child care unless the family's income exceeds the maximum income 95806
eligibility limit. Initial and continued eligibility for publicly 95807
funded child care is subject to available funds unless the family 95808
is receiving child care pursuant to division (A)(1), (2), (3), or 95809
(4) of section 5104.30 of the Revised Code. If the county 95810
department must limit eligibility due to lack of available funds, 95811
it shall give first priority for publicly funded child care to an 95812
assistance group whose income is not more than the maximum income 95813
eligibility limit that received transitional child care in the 95814
previous month but is no longer eligible because the twelve-month 95815
period has expired. Such an assistance group shall continue to 95816
receive priority for publicly funded child care until its income 95817
exceeds the maximum income eligibility limit.95818

       (3) An assistance group that ceases to participate in the 95819
Ohio works first program established under Chapter 5107. of the 95820
Revised Code is eligible for transitional child care at any time 95821
during the immediately following twelve-month period that both of 95822
the following apply:95823

       (a) The assistance group requires child care due to 95824
employment;95825

       (b) The assistance group's income is not more than one 95826
hundred fifty per cent of the federal poverty line.95827

       An assistance group ineligible to participate in the Ohio 95828
works first program pursuant to section 5101.83 or section 5107.16 95829
of the Revised Code is not eligible for transitional child care.95830

       (B) To the extent permitted by federal law, a county 95831
department of job and family services may require a caretaker 95832
parent determined to be eligible for publicly funded child care to 95833
pay a fee according to the schedule of fees established in rules 95834
adopted under section 5104.38 of the Revised Code. Each county 95835
department shall make protective child care services available to 95836
children without regard to the income or assets of the caretaker 95837
parent of the child.95838

       (C) A caretaker parent receiving publicly funded child care 95839
shall report to the entity that determined eligibility any changes 95840
in status with respect to employment or participation in a program 95841
of education or training not later than ten calendar days after 95842
the change occurs.95843

       (D) If a county department of job and family services 95844
determines that available resources are not sufficient to provide 95845
publicly funded child care to all eligible families who request 95846
it, the county department may establish a waiting list. A county 95847
department may establish separate waiting lists within the waiting 95848
list based on income. When resources become available to provide 95849
publicly funded child care to families on the waiting list, a 95850
county department that establishes a waiting list shall assess the 95851
needs of the next family scheduled to receive publicly funded 95852
child care. If the assessment demonstrates that the family 95853
continues to need and is eligible for publicly funded child care, 95854
the county department shall offer it to the family. If the county 95855
department determines that the family is no longer eligible or no 95856
longer needs publicly funded child care, the county department 95857
shall remove the family from the waiting list.95858

       (E) A caretaker parent shall not receive full-time publicly 95859
funded child care from more than one child care provider per child 95860
during any period.95861

        (F) As used in this section, "maximum income eligibility 95862
limit" means the amount of income specified in rules adopted under 95863
division (A) of section 5104.38 of the Revised Code or, if a 95864
county department of job and family services specifies a higher 95865
amount pursuant to rules adopted under division (B) of that 95866
section, the amount the county department specifies.95867

       Sec. 5104.341.  (A) Except as provided in division (B) of 95868
this section, both of the following apply:95869

       (1) An eligibility determination made under section 5104.34 95870
of the Revised Code for publicly funded child care is valid for 95871
one year;95872

       (2) The county department of job and family services shall 95873
adjust the appropriate level of a fee charged under division (B) 95874
of section 5104.34 of the Revised Code if a caretaker parent 95875
reports changes in income, family size, or both.95876

       (B) Division (A) of this section does not apply in either of 95877
the following circumstances:95878

       (1) The publicly funded child care is provided under division 95879
(B)(4) of section 5104.35 of the Revised Code;95880

       (2) Theif the recipient of the publicly funded child care 95881
ceases to be eligible for publicly funded child care.95882

       Sec. 5104.35.  (A) TheEach county department of job and 95883
family services shall do all of the following:95884

       (1) Accept any gift, grant, or other funds from either public 95885
or private sources offered unconditionally or under conditions 95886
which are, in the judgment of the department, proper and 95887
consistent with this chapter and deposit the funds in the county 95888
public assistance fund established by section 5101.161 of the 95889
Revised Code;95890

       (2) Recruit individuals and groups interested in 95891
certification as in-home aides or in developing and operating 95892
suitable licensed child day-care centers, type A family day-care 95893
homes, or certified type B family day-care homes, especially in 95894
areas with high concentrations of recipients of public assistance, 95895
and for that purpose provide consultation to interested 95896
individuals and groups on request;95897

       (3) Inform clients of the availability of child care 95898
services;95899

       (4) Pay to a child day-care center, type A family day-care 95900
home, certified type B family day-care home, in-home aide, 95901
approved child day camp, licensed preschool program, licensed 95902
school child program, or border state child care provider for 95903
child care services, the amount provided for in division (B) of 95904
section 5104.32 of the Revised Code. If part of the cost of care 95905
of a child is paid by the child's parent or any other person, the 95906
amount paid shall be subtracted from the amount the provider is 95907
paid.95908

       (5) In accordance with rules adopted pursuant to section 95909
5104.39 of the Revised Code, provide monthly reports to the 95910
director of job and family services and the director of budget and 95911
management regarding expenditures for the purchase of publicly 95912
funded child care.95913

       (B) TheA county department of job and family services may do 95914
any of the following:95915

       (1) To, to the extent permitted by federal law, use public 95916
child care funds to extend the hours of operation of the county 95917
department to accommodate the needs of working caretaker parents 95918
and enable those parents to apply for publicly funded child care;95919

       (2) In accordance with rules adopted by the director of job 95920
and family services, request a waiver of the reimbursement ceiling 95921
established pursuant to section 5104.30 of the Revised Code for 95922
the purpose of paying a higher rate for publicly funded child care 95923
based upon the special needs of a child;95924

       (3) To the extent permitted by federal law, use state and 95925
federal funds to pay deposits and other advance payments that a 95926
provider of child care customarily charges all children who 95927
receive child care from that provider;95928

       (4) To the extent permitted by federal law, pay for up to 95929
thirty days of child care for a child whose caretaker parent is 95930
seeking employment, taking part in employment orientation 95931
activities, or taking part in activities in anticipation of 95932
enrollment or attendance in an education or training program or 95933
activity, if the employment or education or training program or 95934
activity is expected to begin within the thirty-day period.95935

       Sec. 5104.37.  The department of job and family services and 95936
a county department of job and family services may withhold any 95937
money due, and recover through any appropriate method any money 95938
erroneously paid, under this chapter if evidence exists of less 95939
than full compliance with this chapter and any rules adopted under 95940
it.95941

       Sec. 5104.38.  In addition to any other rules adopted under 95942
this chapter, the director of job and family services shall adopt 95943
rules in accordance with Chapter 119. of the Revised Code 95944
governing financial and administrative requirements for publicly 95945
funded child care and establishing all of the following:95946

       (A) Procedures and criteria to be used in making 95947
determinations of eligibility for publicly funded child care that 95948
give priority to children of families with lower incomes and 95949
procedures and criteria for eligibility for publicly funded 95950
protective child care. The rules shall specify the maximum amount 95951
of income a family may have for initial and continued eligibility. 95952
The maximum amount shall not exceed two hundred per cent of the 95953
federal poverty line. The rules may specify exceptions to the 95954
eligibility requirements in the case of a family that previously 95955
received publicly funded child care and is seeking to have the 95956
child care reinstated after the family's eligibility was 95957
terminated.95958

       (B) Procedures under which a county department of job and 95959
family services may, if the department, under division (A) of this 95960
section, specifies a maximum amount of income a family may have 95961
for eligibility for publicly funded child care that is less than 95962
the maximum amount specified in that division, specify a maximum 95963
amount of income a family residing in the county the county 95964
department serves may have for initial and continued eligibility 95965
for publicly funded child care that is higher than the amount 95966
specified by the department but does not exceed the maximum amount 95967
specified in division (A) of this section;95968

       (C) A schedule of fees requiring all eligible caretaker 95969
parents to pay a fee for publicly funded child care according to 95970
income and family size, which shall be uniform for all types of 95971
publicly funded child care, except as authorized by rule, and, to 95972
the extent permitted by federal law, shall permit the use of state 95973
and federal funds to pay the customary deposits and other advance 95974
payments that a provider charges all children who receive child 95975
care from that provider. The schedule of fees may not provide for 95976
a caretaker parent to pay a fee that exceeds ten per cent of the 95977
parent's family income.95978

       (D) A formula based upon a percentage of the county's total 95979
expenditures for publicly funded child care for determining the 95980
maximum amount of state and federal funds appropriated for 95981
publicly funded child care that may be allocated to a county 95982
department mayto use for administrative purposes;95983

       (E) Procedures to be followed by the department and county 95984
departments in recruiting individuals and groups to become 95985
providers of child care;95986

       (F) Procedures to be followed in establishing state or local 95987
programs designed to assist individuals who are eligible for 95988
publicly funded child care in identifying the resources available 95989
to them and to refer the individuals to appropriate sources to 95990
obtain child care;95991

       (G) Procedures to deal with fraud and abuse committed by 95992
either recipients or providers of publicly funded child care;95993

       (H) Procedures for establishing a child care grant or loan 95994
program in accordance with the child care block grant act;95995

       (I) Standards and procedures for applicants to apply for 95996
grants and loans, and for the department to make grants and loans;95997

       (J) A definition of "person who stands in loco parentis" for 95998
the purposes of division (II)(1)(JJ)(1) of section 5104.01 of the 95999
Revised Code;96000

       (K) Procedures for a county department of job and family 96001
services to follow in making eligibility determinations and 96002
redeterminations for publicly funded child care available through 96003
telephone, computer, and other means at locations other than the 96004
county department;96005

       (L) If the director establishes a different reimbursement 96006
ceiling under division (E)(3)(d) of section 5104.30 of the Revised 96007
Code, standards and procedures for determining the amount of the 96008
higher payment that is to be issued to a child care provider based 96009
on the special needs of the child being served;96010

        (M) To the extent permitted by federal law, procedures for 96011
paying for up to thirty days of child care for a child whose 96012
caretaker parent is seeking employment, taking part in employment 96013
orientation activities, or taking part in activities in 96014
anticipation of enrolling in or attending an education or training 96015
program or activity, if the employment or the education or 96016
training program or activity is expected to begin within the 96017
thirty-day period;96018

       (N) Any other rules necessary to carry out sections 5104.30 96019
to 5104.395104.43 of the Revised Code.96020

       Sec. 5104.39.  (A) The director of job and family services 96021
shall adopt rules in accordance with Chapter 119. of the Revised 96022
Code establishing a procedure for monitoring the expenditures of 96023
county departments of job and family servicesfor publicly funded 96024
child care to ensure that expenditures do not exceed the available 96025
federal and state funds for publicly funded child care. The 96026
department of job and family services, with the assistance of the 96027
office of budget and management and the child care advisory 96028
council created pursuant to section 5104.08 of the Revised Code, 96029
shall monitor the anticipated future expenditures of county 96030
departments for publicly funded child care and shall compare those 96031
anticipated future expenditures to available federal and state 96032
funds for publicly funded child care. Whenever the department 96033
determines that the anticipated future expenditures of the county 96034
departments will exceed the available federal and state funds for 96035
publicly funded child care and the department reimburses the 96036
county departments in accordance with rules adopted under section 96037
5104.42 of the Revised Codewill exceed the available federal and 96038
state funds, the department shall promptly notify the county 96039
departments of job and family services and, before the available 96040
state and federal funds are used, the director shall issue and 96041
implement an administrative order that shall specify both of the 96042
following:96043

       (1) Priorities for expending the remaining available federal 96044
and state funds for publicly funded child care;96045

       (2) Instructions and procedures to be used by the county 96046
departments regarding eligibility determinations.96047

       (B) The order may do any or all of the following:96048

       (1) Suspend enrollment of all new participants in any program 96049
of publicly funded child care;96050

       (2) Limit enrollment of new participants to those with 96051
incomes at or below a specified percentage of the federal poverty 96052
line;96053

       (3) Disenroll existing participants with income above a 96054
specified percentage of the federal poverty line;96055

       (4) Change the schedule of fees paid by eligible caretaker 96056
parents that has been established pursuant to section 5104.38 of 96057
the Revised Code;96058

        (5) Change the rate of payment for providers of publicly 96059
funded child care that has been established pursuant to section 96060
5104.30 of the Revised Code.96061

       (C) Each county department shall comply with the order no 96062
later than thirty days after it is issued. If the department fails 96063
to notify the county departments and to implement the reallocation 96064
priorities specified in the order before the available federal and 96065
state funds for publicly funded child care are used, the state 96066
department shall provide sufficient funds to the county 96067
departments for publicly funded child care to enable each county 96068
department to pay for all publicly funded child care that was 96069
provided by providers pursuant to contract prior to the date that 96070
the county department received notice under this section and the 96071
state department implemented in that county the priorities.96072

       (D) If after issuing an order under this section to suspend 96073
or limit enrollment of new participants or disenroll existing 96074
participants the department determines that available state and 96075
federal funds for publicly funded child care exceed the 96076
anticipated future expenditures of the county departmentsfor 96077
publicly funded child care, the director may issue and implement 96078
another administrative order increasing income eligibility levels 96079
to a specified percentage of the federal poverty line. The order 96080
shall include instructions and procedures to be used by the county 96081
departments. Each county department shall comply with the order 96082
not later than thirty days after it is issued.96083

       (E) The department of job and family services shall do all of 96084
the following:96085

       (1) Conduct a quarterly evaluation of the program of publicly 96086
funded child care that is operated pursuant to sections 5104.30 to 96087
5104.395104.43 of the Revised Code;96088

       (2) Prepare reports based upon the evaluations that specify 96089
for each county the number of participants and amount of 96090
expenditures;96091

       (3) Provide copies of the reports to both houses of the 96092
general assembly and, on request, to interested parties.96093

       Sec. 5104.42. (A) The director of job and family services 96094
shall adopt rules pursuant to section 111.15 of the Revised Code 96095
establishing a payment procedure for publicly funded child care. 96096
The rules may provide that the department of job and family 96097
services will reimburse county departments of job and family 96098
services for payments made to providers of publicly funded child 96099
care, make direct payments to providers, or establish another 96100
system for the payment of publicly funded child care.96101

       Alternately, the(B) The director, by rule adopted in 96102
accordance with section 111.15 of the Revised Code, may establish 96103
a methodology for allocating among the county departments the 96104
state and federal funds appropriated for all publicly funded child 96105
care services. If the department chooses to allocate funds for 96106
publicly funded child care, it may provide the funds to each 96107
county department, up to the limit of the county's allocation, by 96108
advancing the funds or reimbursing county care expenditures. The 96109
rules adopted under this section may prescribe procedures for 96110
making the advances or reimbursements. The rules may establish a 96111
method under which the department may determine which county 96112
expenditures for child care services are allowable for use of and 96113
federal funds.96114

       The rules may establish procedures that a county department 96115
shall follow when the county department determines that its 96116
anticipated future expenditures for publicly funded child care 96117
services will exceed the amount of state and federal funds 96118
allocated by the state department. The procedures may include 96119
suspending or limiting enrollment of new participants.96120

       Sec. 5104.43.  Each county department of job and family 96121
services shall deposit all funds received from any source for 96122
child care services into the public assistance fund established 96123
under section 5101.161 of the Revised Code. All expenditures by a 96124
county department for publicly funded child care shall be made 96125
from the public assistance fund.96126

       Sec. 5104.99.  (A) Whoever violates section 5104.02 of the 96127
Revised Code shall be punished as follows:96128

       (1) For each offense, the offender shall be fined not less 96129
than one hundred dollars nor more than five hundred dollars 96130
multiplied by the number of children receiving child care at the 96131
child day-care center or type A family day-care home that either 96132
exceeds the number of children to which a type B family day-care 96133
home may provide child care or, if the offender is a licensed type 96134
A family day-care home that is operating as a child day-care 96135
center without being licensed as a center, exceeds the license 96136
capacity of the type A home.96137

       (2) In addition to the fine specified in division (A)(1) of 96138
this section, all of the following apply:96139

       (a) Except as provided in divisions (A)(2)(b), (c), and (d) 96140
of this section, the court shall order the offender to reduce the 96141
number of children to which it provides child care to a number 96142
that does not exceed either the number of children to which a type 96143
B family day-care home may provide child care or, if the offender 96144
is a licensed type A family day-care home that is operating as a 96145
child day-care center without being licensed as a center, the 96146
license capacity of the type A home.96147

       (b) If the offender previously has been convicted of or 96148
pleaded guilty to one violation of section 5104.02 of the Revised 96149
Code, the court shall order the offender to cease the provision of 96150
child care to any person until it obtains a child day-care center 96151
license or a type A family day-care home license, as appropriate, 96152
under section 5104.03 of the Revised Code.96153

       (c) If the offender previously has been convicted of or 96154
pleaded guilty to two violations of section 5104.02 of the Revised 96155
Code, the offender is guilty of a misdemeanor of the first degree, 96156
and the court shall order the offender to cease the provision of 96157
child care to any person until it obtains a child day-care center 96158
license or a type A family day-care home license, as appropriate, 96159
under section 5104.03 of the Revised Code. The court shall impose 96160
the fine specified in division (A)(1) of this section and may 96161
impose an additional fine provided that the total amount of the 96162
fines so imposed does not exceed the maximum fine authorized for a 96163
misdemeanor of the first degree under section 2929.28 of the 96164
Revised Code.96165

       (d) If the offender previously has been convicted of or 96166
pleaded guilty to three or more violations of section 5104.02 of 96167
the Revised Code, the offender is guilty of a felony of the fifth 96168
degree, and the court shall order the offender to cease the 96169
provision of child care to any person until it obtains a child 96170
day-care center license or a type A family day-care home license, 96171
as appropriate, under section 5104.03 of the Revised Code. The 96172
court shall impose the fine specified in division (A)(1) of this 96173
section and may impose an additional fine provided that the total 96174
amount of the fines so imposed does not exceed the maximum fine 96175
authorized for a felony of the fifth degree under section 2929.18 96176
of the Revised Code.96177

       (B) Whoever violates division (B) of section 5104.09 of the 96178
Revised Code is guilty of a misdemeanor of the first degree. If 96179
the offender is a licensee of a center or type A home, the 96180
conviction shall constitute grounds for denial,or revocation, or 96181
refusal to renewof an application for licensure pursuant to 96182
section 5104.04 of the Revised Code. If the offender is a person 96183
eighteen years of age or older residing in a center or type A home 96184
or is an employee of a center or a type A home and if the licensee 96185
had knowledge of, and acquiesced in, the commission of the 96186
offense, the conviction shall constitute grounds for denial,or96187
revocation, or refusal to renewof an application for licensure 96188
pursuant to section 5104.04 of the Revised Code.96189

       (C) Whoever violates division (C) of section 5104.09 of the 96190
Revised Code is guilty of a misdemeanor of the third degree.96191

       Sec. 5111.011. (A) The director of job and family services 96192
shall adopt rules establishing eligibility requirements for the 96193
medicaid program. The rules shall be adopted pursuant to section 96194
111.15 of the Revised Code and shall be consistent with federal 96195
and state law. The rules shall include rules that do all of the 96196
following:96197

       (1) Establish standards consistent with federal law for 96198
allocating income and resources as income and resources of the 96199
spouse, children, parents, or stepparents of a recipient of or 96200
applicant for medicaid;96201

       (2) Define the term "resources" as used in division (A)(1) of 96202
this section;96203

       (3) Specify the number of months that is to be used for the 96204
purpose of the term "look-back date" used in section 5111.0116 of 96205
the Revised Code;96206

       (4) Establish processes to be used to determine both of the 96207
following:96208

       (a) The date an institutionalized individual's ineligibility 96209
for services under section 5111.0116 of the Revised Code is to 96210
begin;96211

       (b) The number of months an institutionalized individual's 96212
ineligibility for such services is to continue.96213

       (5) Establish exceptions toFor the purpose of division (C) 96214
of section 5111.0116 of the Revised Code, establish procedures for 96215
granting waivers of all or a portion of the period of 96216
ineligibility that an institutionalized individual would otherwise 96217
be subject to under that section 5111.0116 of the Revised Codeand 96218
additional reasons for which such waivers may be granted;96219

       (6) Define the term "other medicaid-funded long-term care 96220
services" as used in sections 5111.0117 and 5111.0118 of the 96221
Revised Code;96222

       (7) For the purpose of division (C)(2)(c) of section 96223
5111.0117 of the Revised Code, establish the process to determine 96224
whether the child of an aged, blind, or disabled individual is 96225
financially dependent on the individual for housing.96226

       (B) Notwithstanding any provision of state law, including 96227
statutes, administrative rules, common law, and court rules, 96228
regarding real or personal property or domestic relations, the 96229
standards established under rules adopted under division (A)(1) of 96230
this section shall be used to determine eligibility for medicaid.96231

       Sec. 5111.012. The(A) Except as provided in division (B) of 96232
this section, the county department of job and family services of 96233
each county shall establish the eligibility for medical assistance 96234
of persons living in the county, and shall notify the department 96235
of job and family services in the manner prescribed by the 96236
department. The county shall be reimbursed for administrative 96237
expenditures in accordance with sections 5101.16, 5101.161, and 96238
5701.01 of the Revised Code. Expenditures for medical assistance 96239
shall be made from funds appropriated to the department of job and 96240
family services for public assistance subsidies. The program shall 96241
conform to the requirements of the "Social Security Act," 49 Stat. 96242
620 (1935), 42 U.S.C.A. 301, as amended.96243

       (B) If the department of job and family services elects to 96244
enter into agreements with county departments of job and family 96245
services pursuant to division (B) of section 5101.47 of the 96246
Revised Code, a county department of job and family services shall 96247
establish eligibility for medical assistance only if authorized to 96248
do so under such an agreement.96249

       Sec. 5111.013.  (A) The provision of medical assistance to 96250
pregnant women and young children who are eligible for medical 96251
assistance under division (A)(3) of section 5111.01 of the Revised 96252
Code, but who are not otherwise eligible for medical assistance 96253
under that section, shall be known as the healthy start program.96254

       (B) The department of job and family services shall do all of 96255
the following with regard to the application procedures for the 96256
healthy start program:96257

       (1) Establish a short application form for the program that 96258
requires the applicant to provide no more information than is 96259
necessary for making determinations of eligibility for the healthy 96260
start program, except that the form may require applicants to 96261
provide their social security numbers. The form shall include a 96262
statement, which must be signed by the applicant, indicating that 96263
she does not choose at the time of making application for the 96264
program to apply for assistance provided under any other program 96265
administered by the department and that she understands that she 96266
is permitted at any other time to apply at the county department 96267
of job and family services of the county in which she resides for 96268
any other assistance administered by the department.96269

       (2) To the extent permitted by federal law, do one or both of 96270
the following:96271

       (a) Distribute the application form for the program to each 96272
public or private entity that serves as a women, infants, and 96273
children clinic or as a child and family health clinic and to each 96274
administrative body for such clinics and train employees of each 96275
such agency or entity to provide applicants assistance in 96276
completing the form;96277

       (b) In cooperation with the department of health, develop 96278
arrangements under which employees of county departments of job 96279
and family services are stationed at public or private agencies or 96280
entities selected by the department of job and family services 96281
that serve as women, infants, and children clinics; child and 96282
family health clinics; or administrative bodies for such clinics 96283
for the purpose both of assisting applicants for the program in 96284
completing the application form and of making determinations at 96285
that location of eligibility for the program.96286

       (3) Establish performance standards by which a county 96287
department of job and family services' level of enrollment of 96288
persons potentially eligible for the program can be measured, and 96289
establish acceptable levels of enrollment for each county 96290
department.96291

       (4) Direct any county department of job and family services 96292
whose rate of enrollment of potentially eligible enrollees in the 96293
program is below acceptable levels established under division 96294
(B)(3) of this section to implement corrective action. Corrective 96295
action may include but is not limited to any one or more of the 96296
following to the extent permitted by federal law:96297

       (a) Establishing formal referral and outreach methods with 96298
local health departments and local entities receiving funding 96299
through the bureau of maternal and child health;96300

       (b) Designating a specialized intake unit within the county 96301
department for healthy start applicants;96302

       (c) Establishing abbreviated timeliness requirements to 96303
shorten the time between receipt of an application and the 96304
scheduling of an initial application interview;96305

       (d) Establishing a system for telephone scheduling of intake 96306
interviews for applicants;96307

       (e) Establishing procedures to minimize the time an applicant 96308
must spend in completing the application and eligibility 96309
determination process, including permitting applicants to complete 96310
the process at times other than the regular business hours of the 96311
county department and at locations other than the offices of the 96312
county department.96313

       (C) To the extent permitted by federal law, local funds, 96314
whether from public or private sources, expended by a county 96315
department for administration of the healthy start program shall 96316
be considered to have been expended by the state for the purpose 96317
of determining the extent to which the state has complied with any 96318
federal requirement that the state provide funds to match federal 96319
funds for medical assistance, except that this division shall not 96320
affect the amount of funds the county is entitled to receive under 96321
section 5101.16, 5101.161, or 5111.012 of the Revised Code.96322

       (D) The director of job and family services shall do one or 96323
both of the following:96324

       (1) To the extent that federal funds are provided for such 96325
assistance, adopt a plan for granting presumptive eligibility for 96326
pregnant women applying for healthy start;96327

       (2) To the extent permitted by federal medicaid regulations, 96328
adopt a plan for making same-day determinations of eligibility for 96329
pregnant women applying for healthy start.96330

       (E) A county department of job and family services that 96331
maintains offices at more than one location shall accept 96332
applications for the healthy start program at all of those 96333
locations.96334

       (F)(E) The director of job and family services shall adopt 96335
rules in accordance with section 111.15 of the Revised Code as 96336
necessary to implement this section.96337

       Sec. 5111.0112.  (A) The director of job and family services 96338
shall institute a cost-sharing program under the medicaid program. 96339
In instituting the cost-sharing program, the director shall comply 96340
with federal law. In the case of an individual participating in 96341
the children's buy-in program established under sections 5101.5211 96342
to 5101.5216 of the Revised Code, the cost-sharing program shall 96343
be consistent with sections 5101.5213 and 5101.5214 of the Revised 96344
Code if the children's buy-in program is a component of the 96345
medicaid program. The cost-sharing program shall establish a 96346
copayment requirement for at least dental services, vision 96347
services, nonemergency emergency department services, and 96348
prescription drugs, other than generic drugs. The cost-sharing 96349
program shall establish requirements regarding premiums, 96350
enrollment fees, deductions, and similar charges. The director 96351
shall adopt rules under section 5111.02 of the Revised Code 96352
governing the cost-sharing program.96353

       (B) The cost-sharing program shall, to the extent permitted 96354
by federal law, provide for all of the following with regard to 96355
any providers participating in the medicaid program:96356

        (1) No provider shall refuse to provide a service to a 96357
medicaid recipient who is unable to pay a required copayment for 96358
the service.96359

        (2) Division (B)(1) of this section shall not be considered 96360
to do either of the following with regard to a medicaid recipient 96361
who is unable to pay a required copayment:96362

       (a) Relieve the medicaid recipient from the obligation to pay 96363
a copayment;96364

        (b) Prohibit the provider from attempting to collect an 96365
unpaid copayment.96366

        (3) Except as provided in division (C) of this section, no 96367
provider shall waive a medicaid recipient's obligation to pay the 96368
provider a copayment.96369

        (4) No provider or drug manufacturer, including the 96370
manufacturer's representative, employee, independent contractor, 96371
or agent, shall pay any copayment on behalf of a medicaid 96372
recipient.96373

        (5) If it is the routine business practice of the provider to 96374
refuse service to any individual who owes an outstanding debt to 96375
the provider, the provider may consider an unpaid copayment 96376
imposed by the cost-sharing program as an outstanding debt and may 96377
refuse service to a medicaid recipient who owes the provider an 96378
outstanding debt. If the provider intends to refuse service to a 96379
medicaid recipient who owes the provider an outstanding debt, the 96380
provider shall notify the individual of the provider's intent to 96381
refuse services.96382

       (C) In the case of a provider that is a hospital, the 96383
cost-sharing program shall permit the hospital to take action to 96384
collect a copayment by providing, at the time services are 96385
rendered to a medicaid recipient, notice that a copayment may be 96386
owed. If the hospital provides the notice and chooses not to take 96387
any further action to pursue collection of the copayment, the 96388
prohibition against waiving copayments specified in division 96389
(B)(3) of this section does not apply.96390

       (D) The department of job and family services may work with a 96391
state agency that is administering, pursuant to a contract entered 96392
into under section 5111.91 of the Revised Code, one or more 96393
components of the medicaid program or one or more aspects of a 96394
component as necessary for the state agency to apply the 96395
cost-sharing program to the components or aspects of the medicaid 96396
program that the state agency administers.96397

       Sec. 5111.0116.  (A) As used in this section:96398

       (1) "Assets" include all of an individual's income and 96399
resources and those of the individual's spouse, including any 96400
income or resources the individual or spouse is entitled to but 96401
does not receive because of action by any of the following:96402

       (a) The individual or spouse;96403

       (b) A person or government entity, including a court or 96404
administrative agency, with legal authority to act in place of or 96405
on behalf of the individual or spouse;96406

       (c) A person or government entity, including a court or 96407
administrative agency, acting at the direction or on the request 96408
of the individual or spouse.96409

       (2) "Home and community-based services" means home and 96410
community-based services furnished under a medicaid waiver granted 96411
by the United States secretary of health and human services under 96412
42 U.S.C. 1396n(c) or (d).96413

       (3) "Institutionalized individual" means a resident of a 96414
nursing facility, an inpatient in a medical institution for whom a 96415
payment is made based on a level of care provided in a nursing 96416
facility, or an individual described in 42 U.S.C. 96417
1396a(a)(10)(A)(ii)(VI).96418

       (4) "Look-back date" means the date that is a number of 96419
months specified in rules adopted under section 5111.011 of the 96420
Revised Code immediately before either of the following:96421

       (a) The date an individual becomes an institutionalized 96422
individual if the individual is eligible for medicaid on that 96423
date;96424

       (b) The date an individual applies for medicaid while an 96425
institutionalized individual.96426

       (5) "Nursing facility" has the same meaning as in section 96427
5111.20 of the Revised Code.96428

       (6) "Nursing facility equivalent services" means services 96429
that are covered by the medicaid program, equivalent to nursing 96430
facility services, provided by an institution that provides the 96431
same level of care as a nursing facility, and provided to an 96432
inpatient of the institution who is a medicaid recipient eligible 96433
for medicaid-covered nursing facility equivalent services.96434

       (7) "Nursing facility services" means nursing facility 96435
services covered by the medicaid program that a nursing facility 96436
provides to a resident of the nursing facility who is a medicaid 96437
recipient eligible for medicaid-covered nursing facility services.96438

       (8) "Undue hardship" means being deprived of either of the 96439
following:96440

       (a) Medical care such that an individual's health or life is 96441
endangered;96442

       (b) Food, clothing, shelter, or other necessities of life.96443

       (B) Except as provided in division (C) of this section and96444
rules adopted under section 5111.011 of the Revised Code, an 96445
institutionalized individual is ineligible for nursing facility 96446
services, nursing facility equivalent services, and home and 96447
community-based services if the individual or individual's spouse 96448
disposes of assets for less than fair market value on or after the 96449
look-back date. The institutionalized individual's ineligibility 96450
shall begin on a date determined in accordance with rules adopted 96451
under section 5111.011 of the Revised Code and shall continue for 96452
a number of months determined in accordance with such rules.96453

       (C) An institutionalized individual may be granted a waiver 96454
of all or a portion of the period of ineligibility to which the 96455
individual would otherwise be subjected under division (B) of this 96456
section if the ineligibility would cause an undue hardship for the 96457
individual. An institutionalized individual shall be granted a 96458
waiver of all or a portion of the period of ineligibility if the 96459
administrator of the nursing facility in which the individual 96460
resides has notified the individual of a proposed transfer or 96461
discharge under section 3721.16 of the Revised Code due to failure 96462
to pay for the care the nursing facility has provided to the 96463
individual, the individual or the individual's sponsor requests a 96464
hearing on the proposed transfer or discharge in accordance with 96465
section 3721.161 of the Revised Code, and the transfer or 96466
discharge is upheld by a final determination that is not subject 96467
to further appeal. Waivers shall be granted in accordance with 96468
rules adopted under section 5111.011 of the Revised Code.96469

       (D) To secure compliance with this section, the director of 96470
job and family services may require an individual, as a condition 96471
of initial or continued eligibility for medicaid, to provide 96472
documentation of the individual's assets up to five years before 96473
the date the individual becomes an institutionalized individual if 96474
the individual is eligible for medicaid on that date or the date 96475
the individual applies for medicaid while an institutionalized 96476
individual. Documentation may include tax returns, records from 96477
financial institutions, and real property records.96478

       Sec. 5111.0122. As used in this section, "maintenance of 96479
effort requirement" means the requirement established by section 96480
1902(gg) of the "Social Security Act," 124 Stat. 275 (2010), 42 96481
U.S.C. 1396a(gg), as amended, regarding medicaid eligibility 96482
standards, methodologies, and procedures.96483

        Except to the extent, if any, otherwise authorized by the 96484
United States secretary of health and human services, the 96485
department of job and family services shall comply with the 96486
maintenance of effort requirement while the requirement is in 96487
effect. 96488

       Sec. 5111.0123.  (A) Subject to division (B) of this section, 96489
the director of job and family services shall adopt rules under 96490
sections 5111.011 and 5111.85 of the Revised Code to reduce the 96491
complexity of the eligibility determination processes for the 96492
medicaid program caused by the different income and resource 96493
standards for the numerous medicaid eligibility categories.96494

       (B) In implementing division (A) of this section, both of the 96495
following apply:96496

       (1) Before implementing a revision to an eligibility 96497
determination process, the director shall obtain, to the extent 96498
necessary, the approval of the United States secretary of health 96499
and human services in the form of a federal medicaid waiver, 96500
medicaid state plan amendment, or demonstration grant.96501

       (2) The director shall comply with section 5111.0122 of the 96502
Revised Code.96503

       Sec. 5111.0124.  (A) As used in this section:96504

       "Children's hospital" has the same meaning as in section 96505
2151.86 of the Revised Code.96506

       "Federally-qualified health center" has the same meaning as 96507
in 42 U.S.C. 1396d(l)(2)(B).96508

       "Federally qualified health center look-alike" has the same 96509
meaning as in section 3701.047 of the Revised Code.96510

       "Presumptive eligibility for pregnant women option" means the 96511
option available under 42 U.S.C. 1396r-1 to make ambulatory 96512
prenatal care available to pregnant women under the medicaid 96513
program during presumptive eligibility periods.96514

       "Qualified provider" has the same meaning as in 42 U.S.C. 96515
1396r-1(b)(2).96516

       (B) The director of job and family services shall submit a 96517
medicaid state plan amendment to the United States secretary of 96518
health and human services to implement the presumptive eligibility 96519
for pregnant women option. The director shall include in the 96520
medicaid state plan amendment a request to authorize children's 96521
hospitals, federally qualified health centers, and federally 96522
qualified health center look-alikes, if they are eligible to be 96523
qualified providers under 42 U.S.C. 1396r-1(b)(2) and request to 96524
serve as qualified providers, to serve as qualified providers for 96525
purposes of the presumptive eligibility for pregnant women option. 96526
The director may include in the medicaid state plan amendment a 96527
request to authorize other types of providers that are eligible to 96528
be qualified providers under 42 U.S.C. 1396r-1(b)(2) and request 96529
to serve as qualified providers to serve as qualified providers 96530
for purposes of the presumptive eligibility for pregnant women 96531
option. The director shall begin to implement the medicaid state 96532
plan amendment on the later of April 1, 2012, or a date that is 96533
not later than ninety days after the effective date of the 96534
approval of the amendment.96535

       The director shall adopt rules under section 5111.011 of the 96536
Revised Code as necessary to implement this section.96537

       Sec. 5111.0125.  (A) As used in this section:96538

       "Children's hospital" has the same meaning as in section 96539
2151.86 of the Revised Code.96540

       "Federally-qualified health center" has the same meaning as 96541
in 42 U.S.C. 1396d(l)(2)(B).96542

       "Federally qualified health center look-alike" has the same 96543
meaning as in section 3701.047 of the Revised Code.96544

       "Presumptive eligibility for children option" means the 96545
option available under 42 U.S.C. 1396r-1a to make medical 96546
assistance with respect to health care items and services 96547
available to children under the medicaid program during 96548
presumptive eligibility periods.96549

       "Qualified entity" has the same meaning as in 42 U.S.C. 96550
1396r-1a(b)(3).96551

       (B) The director of job and family services shall retain the 96552
presumptive eligibility for children option that was included in 96553
the state medicaid plan on the effective date of this section. The 96554
director shall submit a medicaid state plan amendment to the 96555
United States secretary of health and human services to authorize 96556
children's hospitals, federally qualified health centers, and 96557
federally qualified health center look-alikes, if they are 96558
eligible to be qualified entities under 42 U.S.C. 1396r-1a(b)(3) 96559
and request to serve as qualified entities, to serve as qualified 96560
entities for purposes of the presumptive eligibility for children 96561
option. The director may include in the medicaid state plan 96562
amendment a request to authorize other types of entities that are 96563
eligible to be qualified entities under 42 U.S.C. 1396r-1a(b)(3) 96564
and request to serve as qualified entities to serve as qualified 96565
entities for purposes of the presumptive eligibility for children 96566
option. The director shall begin to implement the medicaid state 96567
plan amendment on the later of April 1, 2012, or a date that is 96568
not later than ninety days after the effective date of the 96569
approval of the amendment.96570

       The director shall adopt rules under section 5111.011 of the 96571
Revised Code as necessary to implement this section.96572

       Sec. 5111.021.  Under the medicaid program:96573

       (A) Except as otherwise permittedrequired by federal statute 96574
or regulation and at the department's discretion, reimbursement by96575
the department of job and family services toshall not reimburse a 96576
medical provider for any medical serviceassistance rendered under 96577
the program shall not exceedan amount that exceeds the following:96578

       (1) If the provider is a hospital, nursing facility, or 96579
intermediate care facility for the mentally retarded, the limits 96580
established under Subpart C of 42 C.F.R. Part 447;96581

       (2) If the provider is other than a provider described in 96582
division (A)(1) of this section, the authorized reimbursement 96583
levellimits for the same service under the medicare program 96584
established under Title XVIII of the "Social Security Act," 79 96585
Stat. 286 (1965), 42 U.S.C. 1395, as amended.96586

       (B) Reimbursement for freestanding medical laboratory charges 96587
shall not exceed the customary and usual fee for laboratory 96588
profiles.96589

       (C) The department may deduct from payments for services 96590
rendered by a medicaid provider under the medicaid program any 96591
amounts the provider owes the state as the result of incorrect 96592
medicaid payments the department has made to the provider.96593

       (D) The department may conduct final fiscal audits in 96594
accordance with the applicable requirements set forth in federal 96595
laws and regulations and determine any amounts the provider may 96596
owe the state. When conducting final fiscal audits, the department 96597
shall consider generally accepted auditing standards, which 96598
include the use of statistical sampling.96599

       (E) The number of days of inpatient hospital care for which 96600
reimbursement is made on behalf of a medicaid recipient to a 96601
hospital that is not paid under a diagnostic-related-group 96602
prospective payment system shall not exceed thirty days during a 96603
period beginning on the day of the recipient's admission to the 96604
hospital and ending sixty days after the termination of that 96605
hospital stay, except that the department may make exceptions to 96606
this limitation. The limitation does not apply to children 96607
participating in the program for medically handicapped children 96608
established under section 3701.023 of the Revised Code.96609

       (F) The division of any reimbursement between a collaborating 96610
physician or podiatrist and a clinical nurse specialist, certified 96611
nurse-midwife, or certified nurse practitioner for services 96612
performed by the nurse shall be determined and agreed on by the 96613
nurse and collaborating physician or podiatrist. In no case shall 96614
reimbursement exceed the payment that the physician or podiatrist 96615
would have received had the physician or podiatrist provided the 96616
entire service.96617

       Sec. 5111.023.  (A) As used in this section:96618

       (1) "Community mental health agency or facility" means a 96619
community mental health agency or facility that has a quality 96620
assurance program accredited by the joint commission on 96621
accreditation of healthcare organizations or isits community 96622
mental health services certified by the department of mental 96623
health under section 5119.611 of the Revised Code or by the96624
department of job and family services.96625

        (2) "Mental health professional" means a person qualified to 96626
work with mentally ill persons under the standards established by 96627
the director of mental health pursuant to section 5119.611 of the 96628
Revised Code.96629

        (B) The state medicaid plan shallmay include provision of 96630
the following mental health services when provided by community 96631
mental health agencies or facilities:96632

       (1) Outpatient mental health services, including, but not 96633
limited to, preventive, diagnostic, therapeutic, rehabilitative, 96634
and palliative interventions rendered to individuals in an 96635
individual or group setting by a mental health professional in 96636
accordance with a plan of treatment appropriately established, 96637
monitored, and reviewed;96638

       (2) Partial-hospitalization mental health services rendered 96639
by persons directly supervised by a mental health professional;96640

       (3) Unscheduled, emergency mental health services of a kind 96641
ordinarily provided to persons in crisis when rendered by persons 96642
supervised by a mental health professional;96643

       (4) Subject to receipt of federal approval, assertive 96644
community treatment and intensive home-based mental health 96645
services.96646

       (C) The comprehensive annual plan shall certify the 96647
availability of sufficient unencumbered community mental health 96648
state subsidy and local funds to match federal medicaid 96649
reimbursement funds earned by community mental health facilities.96650

       (D) The department of job and family services shall enter 96651
into a separate contract with the department of mental health 96652
under section 5111.91 of the Revised Code with regard to the 96653
component of the medicaid program provided for by this section.96654

       (E) Not later than July 21, 2006, the department of job and 96655
family services shall request federal approval to provide 96656
assertive community treatment and intensive home-based mental 96657
health services under medicaid pursuant to this section.96658

       (F) On receipt of federal approval sought under division (E) 96659
of this section, the director of job and family services shall 96660
adopt rules in accordance with Chapter 119. of the Revised Code 96661
for assertive community treatment and intensive home-based mental 96662
health services provided under medicaid pursuant to this section. 96663
The director shall consult with the department of mental health in 96664
adopting the rules.96665

       Sec. 5111.025. (A) In rules adopted under section 5111.02 of 96666
the Revised Code, the director of job and family services shall 96667
modify the manner or establish a new manner in which the following 96668
are paid under medicaid:96669

        (1) Community mental health agencies or facilities for 96670
providing community mental health services included in the state 96671
medicaid plan pursuant to section 5111.023 of the Revised Code;96672

        (2) Providers of alcohol and drug addiction services for 96673
providing alcohol and drug addiction services included in the 96674
medicaid program pursuant to rules adopted under section 5111.02 96675
of the Revised Code.96676

       (B) The director's authority to modify the manner, or to 96677
establish a new manner, for medicaid to pay for the services 96678
specified in division (A) of this section is not limited by any 96679
rules adopted under section 5111.02 or 5119.61 of the Revised Code 96680
that are in effect on June 26, 2003, and govern the way medicaid 96681
pays for those services. This is the case regardless of what state 96682
agency adopted the rules.96683

       Sec. 5111.0212.  As necessary to comply with section 96684
1902(a)(13)(A) of the "Social Security Act," 111 Stat. 507 (1997), 96685
42 U.S.C. 1396a(a)(13)(A), as amended, and any other federal law 96686
that requires public notice of proposed changes to reimbursement 96687
rates for medical assistance provided under the medicaid program, 96688
the director of job and family services shall give public notice 96689
in the register of Ohio of any change to a method or standard used 96690
to determine the medicaid reimbursement rate for medical 96691
assistance.96692

       Sec. 5111.0213.  (A) As used in this section:96693

       (1) "Aide services" means all of the following:96694

       (a) Home health aide services available under the home health 96695
services benefit pursuant to 42 C.F.R. 440.70(b)(2);96696

       (b) Home care attendant services available under a home and 96697
community-based services medicaid waiver component;96698

       (c) Personal care aide services available under a home and 96699
community-based services medicaid waiver component.96700

       (2) "Home and community-based services medicaid waiver 96701
component" has the same meaning as in section 5111.85 of the 96702
Revised Code.96703

       (3) "Independent provider" means an individual who personally 96704
provides aide services or nursing services and is not employed by, 96705
under contract with, or affiliated with another entity that 96706
provides those services.96707

       (4) "Nursing services" means all of the following:96708

       (a) Nursing services available under the home health services 96709
benefit pursuant to 42 C.F.R. 440.70(b)(1);96710

       (b) Private duty nursing services as defined in 42 C.F.R. 96711
440.80;96712

       (c) Nursing services available under a home and 96713
community-based services medicaid waiver component.96714

       (B) The department of job and family services shall do both 96715
of the following:96716

       (1) Effective October 1, 2011, reduce the medicaid program's 96717
first-hour-unit price for aide services to ninety-seven per cent 96718
of the price paid on June 30, 2011, and for nursing services to 96719
ninety-five per cent of the price paid on June 30, 2011;96720

       (2) Effective October 1, 2011, pay for a service that is an 96721
aide service or a nursing service provided by an independent 96722
provider eighty per cent of the price it pays for the same service 96723
provided by a provider that is not an independent provider;96724

       (3) Not sooner than July 1, 2012, adjust the medicaid 96725
reimbursement rates for aide services and nursing services in a 96726
manner that reflects, at a minimum, labor market data, education 96727
and licensure status, home health agency and independent provider 96728
status, and length of service visit.96729

       (C) The department shall strive to have the adjustment made 96730
under division (B)(3) of this section go into effect on July 1, 96731
2012. The reductions made under divisions (B)(1) and (2) of this 96732
section shall remain in effect until the adjustment made under 96733
division (B)(3) of this section goes into effect.96734

       (D) The director of job and family services shall adopt rules 96735
under sections 5111.02 and 5111.85 of the Revised Code as 96736
necessary to implement this section.96737

       Sec. 5111.0214. The department of job and family services 96738
shall not knowingly make a medicaid payment for a 96739
provider-preventable condition for which federal financial 96740
participation is prohibited by regulations adopted under section 96741
2702 of the "Patient Protection and Affordable Care Act," 124 96742
Stat. 318 (2010), 42 U.S.C. 1396b-1. The director of job and 96743
family services shall adopt rules under section 5111.02 of the 96744
Revised Code as necessary to implement this section.96745

       Sec. 5111.0215. (A) The department of job and family services 96746
may establish a program under which it provides incentive 96747
payments, as authorized by the "Health Information Technology for 96748
Economic and Clinical Health Act," 123 Stat. 489 (2009), 42 U.S.C. 96749
1396b(a)(3)(F) and 1396b(t), as amended, to encourage the adoption 96750
and use of electronic health record technology by medicaid 96751
providers who are identified under that federal law as eligible 96752
professionals.96753

       (B) After the department has made a determination regarding 96754
the amount of a medicaid provider's electronic health record 96755
incentive payment or the denial of an incentive payment, the 96756
department shall notify the provider. The provider may request 96757
that the department reconsider its determination.96758

       A request for reconsideration shall be submitted in writing 96759
to the department not later than fifteen days after the provider 96760
receives notification of the determination. The request shall be 96761
accompanied by written materials setting forth the basis for, and 96762
supporting, the reconsideration request.96763

       On receipt of a timely request, the department shall 96764
reconsider the determination. On the basis of the written 96765
materials accompanying the request, the department may uphold, 96766
reverse, or modify its original determination. The department 96767
shall mail to the provider by certified mail a written notice of 96768
the reconsideration decision.96769

       In accordance with Chapter 2505. of the Revised Code, the 96770
medicaid provider may appeal the reconsideration decision by 96771
filing a notice of appeal with the court of common pleas of 96772
Franklin county. The notice shall identify the decision being 96773
appealed and the specific grounds for the appeal. The notice of 96774
appeal shall be filed not later than fifteen days after the 96775
department mails its notice of the reconsideration decision. A 96776
copy of the notice of appeal shall be filed with the department 96777
not later than three days after the notice is filed with the 96778
court.96779

       (C) The director of job and family services may adopt rules 96780
in accordance with Chapter 119. of the Revised Code as necessary 96781
to implement this section.96782

       Sec. 5111.031. (A) As used in this section:96783

       (1) "Independent provider" has the same meaning as in section 96784
5111.034 of the Revised Code.96785

       (2) "Intermediate care facility for the mentally retarded" 96786
and "nursing facility" have the same meanings as in section 96787
5111.20 of the Revised Code.96788

       (3) "Noninstitutional medicaid provider" means any person or 96789
entity with a medicaid provider agreement other than a hospital, 96790
nursing facility, or intermediate care facility for the mentally 96791
retarded.96792

       (4) "Owner" means any person having at least five per cent 96793
ownership in a noninstitutional medicaid provider.96794

       (B) Notwithstanding any provision of this chapter to the 96795
contrary, the department of job and family services shall take 96796
action under this section against a noninstitutional medicaid 96797
provider or its owner, officer, authorized agent, associate, 96798
manager, or employee.96799

       (C) Except as provided in division (D) of this section and in 96800
rules adopted by the department under division (H) of this 96801
section, on receiving notice and a copy of an indictment that is 96802
issued on or after the effective date of this sectionSeptember 96803
29, 2007, and charges a noninstitutional medicaid provider or its 96804
owner, officer, authorized agent, associate, manager, or employee 96805
with committing an offense specified in division (E) of this 96806
section, the department shall suspend the provider agreement held 96807
by the noninstitutional medicaid provider. Subject to division (D) 96808
of this section, the department shall also terminate medicaid 96809
reimbursement to the provider for services rendered.96810

       The suspension shall continue in effect until the proceedings 96811
in the criminal case are completed through conviction, dismissal 96812
of the indictment,or through conviction, entry of a guilty plea, 96813
or finding of not guilty. If the department commences a process to 96814
terminate the suspended provider agreement, the suspension shall 96815
also continue in effect until the termination process is 96816
concluded. Pursuant96817

       Pursuant to section 5111.06 of the Revised Code, the 96818
department is not required to take action under this division by 96819
issuing an order pursuant to an adjudication conducted in 96820
accordance with Chapter 119. of the Revised Code.96821

       When subject to a suspension under this division, a provider, 96822
owner, officer, authorized agent, associate, manager, or employee 96823
shall not own or provide services to any other medicaid provider 96824
or risk contractor or arrange for, render, or order services for 96825
medicaid recipients during the period of suspension. During the 96826
period of suspension, the provider, owner, officer, authorized 96827
agent, associate, manager, or employee shall not receive 96828
reimbursement in the form of direct payments from the department 96829
or indirect payments of medicaid funds in the form of salary, 96830
shared fees, contracts, kickbacks, or rebates from or through any 96831
participating provider or risk contractor.96832

       (D)(1) The department shall not suspend a provider agreement 96833
or terminate medicaid reimbursement under division (C) of this 96834
section if the provider or owner can demonstrate through the 96835
submission of written evidence that the provider or owner did not 96836
directly or indirectly sanction the action of its authorized 96837
agent, associate, manager, or employee that resulted in the 96838
indictment.96839

       (2) The termination of medicaid reimbursement applies only to 96840
payments for medicaid services rendered subsequent to the date on 96841
which the notice required under division (F) of this section is 96842
sent. Claims for reimbursement for medicaid services rendered by 96843
the provider prior to the issuance of the notice may be subject to 96844
prepayment review procedures whereby the department reviews claims 96845
to determine whether they are supported by sufficient 96846
documentation, are in compliance with state and federal statutes 96847
and rules, and are otherwise complete.96848

       (E)(1) In the case of a noninstitutional medicaid provider 96849
that is not an independent provider, the suspension of a provider 96850
agreement under division (C) of this section applies when an 96851
indictment charges a person with committing an act that would be a 96852
felony or misdemeanor under the laws of this state and the act 96853
relates to or results from either of the following:96854

       (a) Furnishing or billing for medical care, services, or 96855
supplies under the medicaid program;96856

       (b) Participating in the performance of management or 96857
administrative services relating to furnishing medical care, 96858
services, or supplies under the medicaid program.96859

       (2) In the case of a noninstitutional medicaid provider that 96860
is an independent provider, the suspension of a provider agreement 96861
under division (C) of this section applies when an indictment 96862
charges a person with committing an act that would constitute one 96863
of the offenses specified in division (D) of section 5111.034 of 96864
the Revised Code.96865

       (F) Not later than five days after suspending a provider 96866
agreement under division (C) of this section, the department shall 96867
send notice of the suspension to the affected provider or owner. 96868
In providing the notice, the department shall do all of the 96869
following:96870

       (1) Describe the indictment that was the cause of the 96871
suspension, without necessarily disclosing specific information 96872
concerning any ongoing civil or criminal investigation;96873

       (2) State that the suspension will continue in effect until 96874
the proceedings in the criminal case are completed through 96875
conviction, dismissal of the indictment,or through conviction, 96876
entry of a guilty plea, or finding of not guilty and, if the 96877
department commences a process to terminate the suspended provider 96878
agreement, until the termination process is concluded;96879

       (3) Inform the provider or owner of the opportunity to submit 96880
to the department, not later than thirty days after receiving the 96881
notice, a request for a reconsideration pursuant to division (G) 96882
of this section. 96883

       (G)(1) APursuant to the procedure specified in division 96884
(G)(2) of this section, a noninstitutional medicaid provider or 96885
owner subject to a suspension under this section may request a 96886
reconsideration. The request shall be made not later than thirty 96887
days after receipt of the notice provided under division (F) of 96888
this section. The reconsideration is not subject to an 96889
adjudication hearing pursuant to Chapter 119. of the Revised Code.96890

       (2) In requesting a reconsideration, the provider or owner 96891
shall submit written information and documents to the department. 96892
The information and documents may pertain to any of the following 96893
issues:96894

       (a) Whether the determination to suspend the provider 96895
agreement was based on a mistake of fact, other than the validity 96896
of the indictment;96897

       (b) Whether any offense charged in the indictment resulted 96898
from an offense specified in division (E) of this section;96899

       (c) Whether the provider or owner can demonstrate that the 96900
provider or owner did not directly or indirectly sanction the 96901
action of its authorized agent, associate, manager, or employee 96902
that resulted in the indictment.96903

       (3) The department shall review the information and documents 96904
submitted in a request for reconsideration. After the review, the 96905
suspension may be affirmed, reversed, or modified, in whole or in 96906
part. The department shall notify the affected provider or owner 96907
of the results of the review. The review and notification of its 96908
results shall be completed not later than forty-five days after 96909
receiving the information and documents submitted in a request for 96910
reconsideration.96911

       (H) The department may adopt rules in accordance with Chapter 96912
119. of the Revised Code to implement this section. The rules may 96913
specify circumstances under which the department would not suspend 96914
a provider agreement pursuant to this section.96915

       Sec. 5111.035.  (A) As used in this section:96916

       (1) "Creditable allegation of fraud" has the same meaning as 96917
in 42 C.F.R. 455.2, except that for purposes of this section any 96918
reference in that regulation to the "state" or the "state medicaid 96919
agency" means the department of job and family services.96920

       (2) "Provider" has the same meaning as in section 5111.032 of 96921
the Revised Code.96922

       (3) "Owner" has the same meaning as in section 5111.031 of 96923
the Revised Code.96924

       (B)(1) Except as provided in division (C) of this section and 96925
in rules adopted by the department of job and family services 96926
under division (J) of this section, on determining there is a 96927
creditable allegation of fraud for which an investigation is 96928
pending under the medicaid program against a provider, the 96929
department shall suspend the provider agreement held by the 96930
provider. Subject to division (C) of this section, the department 96931
shall also terminate medicaid reimbursement to the provider for 96932
services rendered.96933

       (2)(a) The suspension shall continue in effect until either 96934
of the following is the case:96935

       (i) The department or a prosecuting authority determines that 96936
there is insufficient evidence of fraud by the provider;96937

       (ii) The proceedings in any related criminal case are 96938
completed through dismissal of the indictment or through 96939
conviction, entry of a guilty plea, or finding of not guilty.96940

       (b) If the department commences a process to terminate the 96941
suspended provider agreement, the suspension shall also continue 96942
in effect until the termination process is concluded.96943

       (3) Pursuant to section 5111.06 of the Revised Code, the 96944
department is not required to take action under division (B)(1) of 96945
this section by issuing an order pursuant to an adjudication in 96946
accordance with Chapter 119. of the Revised Code.96947

       (4) When subject to a suspension under this section, a 96948
provider, owner, officer, authorized agent, associate, manager, or 96949
employee shall not own or provide services to any other medicaid 96950
provider or risk contractor or arrange for, render, or order 96951
services to any other medicaid provider or risk contractor or 96952
arrange for, render, or order services for medicaid recipients 96953
during the period of suspension. During the period of suspension, 96954
the provider, owner, officer, authorized agent, associate, 96955
manager, or employee shall not receive reimbursement in the form 96956
of direct payments from the department or indirect payments of 96957
medicaid funds in the form of salary, shared fees, contracts, 96958
kickbacks, or rebates from or through any participating provider 96959
or risk contractor.96960

       (C) The department shall not suspend a provider agreement or 96961
terminate medicaid reimbursement under division (B) of this 96962
section if the provider or owner can demonstrate through the 96963
submission of written evidence that the provider or owner did not 96964
directly or indirectly sanction the action of its authorized 96965
agent, associate, manager, or employee that resulted in the 96966
creditable allegation of fraud. 96967

       (D) The termination of medicaid reimbursement under division 96968
(B) of this section applies only to payments for medicaid services 96969
rendered subsequent to the date on which the notice required by 96970
division (E) of this section is sent. Claims for reimbursement of 96971
medicaid services rendered by the provider prior to the issuance 96972
of the notice may be subject to prepayment review procedures 96973
whereby the department reviews claims to determine whether they 96974
are supported by sufficient documentation, are in compliance with 96975
state and federal statutes and rules, and are otherwise complete.96976

       (E) After suspending a provider agreement under division (B) 96977
of this section, the department shall, as specified in 42 C.F.R. 96978
455.23(b), send notice of the suspension to the affected provider 96979
or owner in accordance with the following timeframes:96980

       (1) Not later than five days after the suspension, unless a 96981
law enforcement agency makes a written request to temporarily 96982
delay the notice;96983

       (2) If a law enforcement agency makes a written request to 96984
temporarily delay the notice, not later than thirty days after the 96985
suspension occurs subject to the conditions specified in division 96986
(F) of this section. 96987

       (F) A written request for a temporary delay described in 96988
division (E)(2) of this section may be renewed in writing by a law 96989
enforcement agency not more than two times except that under no 96990
circumstances shall the notice be issued more than ninety days 96991
after the suspension occurs.96992

       (G) The notice required by division (E) of this section shall 96993
do all of the following:96994

       (1) State that payments are being suspended in accordance 96995
with this section and 42 C.F.R. 455.23;96996

       (2) Set forth the general allegations related to the nature 96997
of the conduct leading to the suspension, except that it is not 96998
necessary to disclose any specific information concerning an 96999
ongoing investigation;97000

       (3) State that the suspension continues to be in effect until 97001
either of the following is the case:97002

       (a) The department or a prosecuting authority determines that 97003
there is insufficient evidence of fraud by the provider;97004

       (b) The proceedings in any related criminal case are 97005
completed through dismissal of the indictment or through 97006
conviction, entry of a guilty plea, or finding of not guilty and, 97007
if the department commences a process to terminate the suspended 97008
provider agreement, until the termination process is concluded.97009

       (4) Specify, if applicable, the type or types of medicaid 97010
claims or business units of the provider that are affected by the 97011
suspension;97012

       (5) Inform the provider or owner of the opportunity to submit 97013
to the department, not later than thirty days after receiving the 97014
notice, a request for reconsideration of the suspension in 97015
accordance with division (H) of this section.97016

       (H)(1) Pursuant to the procedure specified in division (H)(2) 97017
of this section, a provider or owner subject to a suspension under 97018
this section may request a reconsideration of the suspension. The 97019
request shall be made not later than thirty days after receipt of 97020
a notice required by division (E) of this section. The 97021
reconsideration is not subject to an adjudication hearing pursuant 97022
to Chapter 119. of the Revised Code.97023

       (2) In requesting a reconsideration, the provider or owner 97024
shall submit written information and documents to the department. 97025
The information and documents may pertain to any of the following 97026
issues:97027

       (a) Whether the determination to suspend the provider 97028
agreement was based on a mistake of fact, other than the validity 97029
of an indictment in a related criminal case.97030

       (b) If there has been an indictment in a related criminal 97031
case, whether any offense charged in the indictment resulted from 97032
an offense specified in division (E) of section 5111.031 of the 97033
Revised Code. 97034

       (c) Whether the provider or owner can demonstrate that the 97035
provider or owner did not directly or indirectly sanction the 97036
action of its authorized agent, associate, manager, or employee 97037
that resulted in the suspension under this section or an 97038
indictment in a related criminal case.97039

       (I) The department shall review the information and documents 97040
submitted in a request made under division (H) of this section for 97041
reconsideration of a suspension. After the review, the suspension 97042
may be affirmed, reversed, or modified, in whole or in part. The 97043
department shall notify the affected provider or owner of the 97044
results of the review. The review and notification of its results 97045
shall be completed not later than forty-five days after receiving 97046
the information and documents submitted in a request for 97047
reconsideration.97048

       (J) The department may adopt rules in accordance with Chapter 97049
119. of the Revised Code to implement this section. The rules may 97050
specify circumstances under which the department would not suspend 97051
a provider agreement pursuant to this section.97052

       Sec. 5111.051.  The director of job and family services may 97053
submit a medicaid state plan amendment or request for a federal 97054
waiver to the United States secretary of health and human services 97055
as necessary to implement, at the director's discretion, a system 97056
under which payments for medical assistance provided under the 97057
medicaid program are made to an organization on behalf of the 97058
providers of the medical assistance. The system may not provide 97059
for an organization to receive an amount that exceeds, in 97060
aggregate, the amount the department would have paid directly to 97061
the providers if not for this section.97062

       Sec. 5111.052.  (A) As used in this section, "electronic 97063
claims submission process" means any of the following:97064

       (1) Electronic interchange of data;97065

       (2) Direct entry of data through an internet-based mechanism 97066
implemented by the department of job and family services;97067

       (3) Any other process for the electronic submission of claims 97068
that is specified in rules adopted under this section.97069

       (B) Not later than January 1, 2013, and except as provided in 97070
division (C) of this section, each provider of services to 97071
medicaid recipients shall do both of the following:97072

       (1) Use only an electronic claims submission process to 97073
submit to the department of job and family services claims for 97074
medicaid reimbursement for services provided to medicaid 97075
recipients;97076

       (2) Arrange to receive medicaid reimbursement from the 97077
department by means of electronic funds transfer.97078

       (C) Division (B) of this section does not apply to any of the 97079
following:97080

       (1) A nursing facility, as defined in section 5111.20 of the 97081
Revised Code;97082

       (2) An intermediate care facility for the mentally retarded, 97083
as defined in section 5111.20 of the Revised Code;97084

       (3) A medicaid managed care organization under contract with 97085
the department pursuant to section 5111.17 of the Revised Code;97086

       (4) Any other provider or type of provider designated in 97087
rules adopted under this section.97088

       (D) The department shall not process a medicaid claim 97089
submitted on or after January 1, 2013, unless the claim is 97090
submitted through an electronic claims submission process in 97091
accordance with this section.97092

       (E) The director of job and family services may adopt rules 97093
in accordance with Chapter 119. of the Revised Code as the 97094
director considers necessary to implement this section.97095

       Sec. 5111.053. (A) As used in this section, "group practice" 97096
has the same meaning as in section 4731.65 of the Revised Code.97097

        (B) The department of job and family services shall establish 97098
a process by which a physician assistant may enter into a medicaid 97099
provider agreement.97100

       (C)(1) Subject to division (C)(2) of this section, a claim 97101
for reimbursement for a service provided by a physician assistant 97102
to a medicaid recipient may be submitted by the physician 97103
assistant who provided the service or the physician, group 97104
practice, clinic, or other health care facility that employs the 97105
physician assistant.97106

       (2) A claim for reimbursement may be submitted by the 97107
physician assistant who provided the service only if the physician 97108
assistant has a valid provider agreement. When submitting the 97109
claim, the physician assistant shall use only the medicaid 97110
provider number the department has assigned to the physician 97111
assistant.97112

       (D) The director of job and family services may adopt rules 97113
under section 5111.02 of the Revised Code to implement this 97114
section.97115

       Sec. 5111.054.  (A) As used in this section:97116

       (1) "Federal financial participation" means the federal 97117
government's share of expenditures made by an entity in 97118
implementing the medicaid program.97119

       (2) "OCHSPS" means the private, not-for-profit corporation 97120
known as the Ohio children's hospital solutions for patient 97121
safety, which was formed for the purpose of improving pediatric 97122
patient care in this state, which performs functions that are 97123
included within the functions of a peer review committee as 97124
defined in section 2305.25 of the Revised Code, and which consists 97125
of all of the following members: Akron children's hospital, 97126
Cincinnati children's hospital medical center, Cleveland clinic 97127
children's hospital, Dayton children's medical center, mercy 97128
children's hospital, nationwide children's hospital, rainbow 97129
babies & children's hospital, and Toledo children's hospital.97130

       (B) If, as authorized by section 5101.10 of the Revised Code, 97131
the department of job and family services chooses to contract with 97132
a person to perform either or both of the following services, it 97133
may contract with any qualified person, including OCHSPS, to 97134
perform the service or services on the department's behalf:97135

       (1) Review and analyze claims for medical assistance made 97136
under this chapter to children in accordance with all state and 97137
federal laws governing the confidentiality of patient-identifying 97138
information;97139

       (2) Perform quality assurance and quality review functions, 97140
other than those described in division (B)(1) of this section, 97141
related to medical assistance made under this chapter to children. 97142

       The functions specified in division (B)(2) of this section 97143
may include those recommended by the best evidence for advancing 97144
child health in Ohio now (BEACON) council. 97145

       (C) If the department enters into a contract with OCHSPS for 97146
OCHSPS to perform either or both of the services described in 97147
division (B) of this section, OCHSPS shall, only for purposes of 97148
section 5101.11 of the Revised Code, be considered a public entity 97149
and the department shall seek federal financial participation for 97150
costs incurred by OCHSPS in performing the service or services.97151

       Sec. 5111.06.  (A)(1) As used in this section and in sections 97152
5111.061 and 5111.0625111.063 of the Revised Code:97153

       (a) "Provider" means any person, institution, or entity that 97154
furnishes medicaid services under a provider agreement with the 97155
department of job and family services pursuant to Title XIX of the 97156
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as 97157
amended.97158

       (b) "Party" has the same meaning as in division (G) of 97159
section 119.01 of the Revised Code.97160

       (c) "Adjudication" has the same meaning as in division (D) of 97161
section 119.01 of the Revised Code.97162

       (2) This section does not apply to any action taken by the 97163
department of job and family services under sections 5111.16 to 97164
5111.177 or sections 5111.35 to 5111.62 of the Revised Code.97165

       (B) Except as provided in division (D) of this section and 97166
section 5111.914 of the Revised Code, the department shall do 97167
either of the following by issuing an order pursuant to an 97168
adjudication conducted in accordance with Chapter 119. of the 97169
Revised Code:97170

       (1) Enter into or refuse to enter into a provider agreement 97171
with a provider, or suspend, terminate, renew, or refuse to renew 97172
an existing provider agreement with a provider;97173

       (2) Take any action based upon a final fiscal audit of a 97174
provider.97175

       (C) Any party who is adversely affected by the issuance of an 97176
adjudication order under division (B) of this section may appeal 97177
to the court of common pleas of Franklin county in accordance with 97178
section 119.12 of the Revised Code.97179

       (D) The department is not required to comply with division 97180
(B)(1) of this section whenever any of the following occur:97181

       (1) The terms of a provider agreement require the provider to 97182
hold a license, permit, or certificate or maintain a certification 97183
issued by an official, board, commission, department, division, 97184
bureau, or other agency of state or federal government other than 97185
the department of job and family services, and the license, 97186
permit, certificate, or certification has been denied, revoked, 97187
not renewed, suspended, or otherwise limited.97188

       (2) The terms of a provider agreement require the provider to 97189
hold a license, permit, or certificate or maintain certification 97190
issued by an official, board, commission, department, division, 97191
bureau, or other agency of state or federal government other than 97192
the department of job and family services, and the provider has 97193
not obtained the license, permit, certificate, or certification.97194

       (3) The provider agreement is denied, terminated, or not 97195
renewed due to the termination, refusal to renew, or denial of a 97196
license, permit, certificate, or certification by an official, 97197
board, commission, department, division, bureau, or other agency 97198
of this state other than the department of job and family 97199
services, notwithstanding the fact that the provider may hold a 97200
license, permit, certificate, or certification from an official, 97201
board, commission, department, division, bureau, or other agency 97202
of another state.97203

       (4) The provider agreement is denied, terminated, or not 97204
renewed pursuant to division (C) or (F) of section 5111.03 of the 97205
Revised Code.97206

       (5) The provider agreement is denied, terminated, or not 97207
renewed due to the provider's termination, suspension, or 97208
exclusion from the medicare program established under Title XVIII 97209
of the "Social Security Act," or from another state's medicaid 97210
program and, in either case, the termination, suspension, or 97211
exclusion is binding on the provider's participation in the 97212
medicaid program in this state.97213

       (6) The provider agreement is denied, terminated, or not 97214
renewed due to the provider's pleading guilty to or being 97215
convicted of a criminal activity materially related to either the 97216
medicare or medicaid program.97217

       (7) The provider agreement is denied, terminated, or 97218
suspended as a result of action by the United States department of 97219
health and human services and that action is binding on the 97220
provider's participation in the medicaid program.97221

       (8) ThePursuant to either section 5111.031 or 5111.035 of 97222
the Revised Code, the provider agreement is suspended pursuant to 97223
section 5111.031 of the Revised Codeand payments to the provider 97224
are suspended pending indictment of the provider.97225

       (9) The provider agreement is denied, terminated, or not 97226
renewed because the provider or its owner, officer, authorized 97227
agent, associate, manager, or employee has been convicted of one 97228
of the offenses that caused the provider agreement to be suspended 97229
pursuant to section 5111.031 of the Revised Code.97230

       (10) The provider agreement is converted under section 97231
5111.028 of the Revised Code from a provider agreement that is not 97232
time-limited to a provider agreement that is time-limited.97233

       (11) The provider agreement is terminated or an application 97234
for re-enrollment is denied because the provider has failed to 97235
apply for re-enrollment within the time or in the manner specified 97236
for re-enrollment pursuant to section 5111.028 of the Revised 97237
Code.97238

       (12) The provider agreement is suspended or terminated, or an 97239
application for enrollment or re-enrollment is denied, for any 97240
reason authorized or required by one or more of the following: 42 97241
C.F.R. 455.106, 455.23, 455.416, 455.434, or 455.450.97242

       (13) The provider agreement is terminated or not renewed 97243
because the provider has not billed or otherwise submitted a 97244
medicaid claim to the department for two years or longer.97245

       (13)(14) The provider agreement is denied, terminated, or not 97246
renewed because the provider fails to provide to the department 97247
the national provider identifier assigned the provider by the 97248
national provider system pursuant to 45 C.F.R. 162.408.97249

       In the case of a provider described in division (D)(12)(13)97250
or (13)(14) of this section, the department may take its proposed 97251
action against a provider agreement by sending a notice explaining 97252
the proposed action to the provider. The notice shall be sent to 97253
the provider's address on record with the department. The notice 97254
may be sent by regular mail.97255

       (E) The department may withhold payments for services 97256
rendered by a medicaid provider under the medicaid program during 97257
the pendency of proceedings initiated under division (B)(1) of 97258
this section. If the proceedings are initiated under division 97259
(B)(2) of this section, the department may withhold payments only 97260
to the extent that they equal amounts determined in a final fiscal 97261
audit as being due the state. This division does not apply if the 97262
department fails to comply with section 119.07 of the Revised 97263
Code, requests a continuance of the hearing, or does not issue a 97264
decision within thirty days after the hearing is completed. This 97265
division does not apply to nursing facilities and intermediate 97266
care facilities for the mentally retarded as defined in section 97267
5111.20 of the Revised Code.97268

       Sec. 5111.061. (A) The(1) Except as provided in division 97269
(A)(2) of this section, the department of job and family services 97270
may recover a medicaid payment or portion of a payment made to a 97271
provider to which the provider is not entitled if the department 97272
notifies the provider of the overpayment during the five-year 97273
period immediately following the end of the state fiscal year in 97274
which the overpayment was made.97275

       (2) In the case of a hospital provider, if the department 97276
determines as a result of a medicare or medicaid cost report 97277
settlement that the provider received an amount under the medicaid 97278
program to which the provider is not entitled, the department may 97279
recover the overpayment if the department notifies the provider of 97280
the overpayment during the later of the following:97281

       (a) The five-year period immediately following the end of the 97282
state fiscal year in which the overpayment was made;97283

       (b) The one-year period immediately following the date the 97284
department receives from the United States centers for medicare 97285
and medicaid services a completed, audited, medicare cost report 97286
for the provider that applies to the state fiscal year in which 97287
the overpayment was made.97288

       (B) Among the overpayments that may be recovered under this 97289
section are the following:97290

       (1) Payment for a service, or a day of service, not rendered;97291

       (2) Payment for a day of service at a full per diem rate that 97292
should have been paid at a percentage of the full per diem rate;97293

       (3) Payment for a service, or day of service, that was paid 97294
by, or partially paid by, a third-partythird party, as defined in 97295
section 5101.571 of the Revised Code, and the third-party'sthird 97296
party's payment or partial payment was not offset against the 97297
amount paid by the medicaid program to reduce or eliminate the 97298
amount that was paid by the medicaid program;97299

       (4) Payment when a medicaid recipient's responsibility for 97300
payment was understated and resulted in an overpayment to the 97301
provider.97302

       (C) The department may recover an overpayment under this 97303
section prior to or after any of the following:97304

       (1) Adjudication of a final fiscal audit that section 5111.06 97305
of the Revised Code requires to be conducted in accordance with 97306
Chapter 119. of the Revised Code;97307

       (2) Adjudication of a finding under any other provision of 97308
this chapter or the rules adopted under it;97309

       (3) Expiration of the time to issue a final fiscal audit that 97310
section 5111.06 of the Revised Code requires to be conducted in 97311
accordance with Chapter 119. of the Revised Code;97312

       (4) Expiration of the time to issue a finding under any other 97313
provision of this chapter or the rules adopted under it.97314

       (D)(1) Subject to division (D)(2) of this section, the 97315
recovery of an overpayment under this section does not preclude 97316
the department from subsequently doing the following:97317

       (a) Issuing a final fiscal audit in accordance with Chapter 97318
119. of the Revised Code, as required under section 5111.06 of the 97319
Revised Code;97320

       (b) Issuing a finding under any other provision of this 97321
chapter or the rules adopted under it.97322

       (2) A final fiscal audit or finding issued subsequent to the 97323
recovery of an overpayment under this section shall be reduced by 97324
the amount of the prior recovery, as appropriate.97325

       (E) Nothing in this section limits the department's authority 97326
to recover overpayments pursuant to any other provision of the 97327
Revised Code.97328

       Sec. 5111.063.  For the purpose of raising funds necessary to 97329
pay the expenses of implementing the provider screening 97330
requirements of subpart E of 42 C.F.R. Part 455, the department of 97331
job and family services shall charge an application fee to a 97332
provider seeking to enter into or renew a medicaid provider 97333
agreement, unless the provider is exempt from paying the 97334
application fee under 42 C.F.R. 455.460(a). The application fees 97335
shall be deposited into the health care services administration 97336
fund created under section 5111.94 of the Revised Code.97337

       The director of job and family services shall adopt rules in 97338
accordance with Chapter 119. of the Revised Code as necessary to 97339
implement this section, including a rule establishing the amount 97340
of the application fee that is charged under this section. The 97341
amount of the application fee shall not be set at an amount that 97342
is more than necessary to pay for the expenses of implementing the 97343
provider screening requirements.97344

       Sec. 5111.086.  As used in this section, "federal upper 97345
reimbursement limit" means the limit established pursuant to 97346
section 1927(e) of the "Social Security Act," 104 Stat. 1388-151 97347
(1990), 42 U.S.C. 1396r-8(e), as amended.97348

       The medicaid payment for a drug that is subject to a federal 97349
upper reimbursement limit shall not exceed, in the aggregate, the 97350
federal upper reimbursement limit for the drug. The director of 97351
job and family services shall adopt rules under section 5111.02 of 97352
the Revised Code as necessary to implement this section.97353

       Sec. 5111.113.  (A) As used in this section:97354

       (1) "Adult care facility" has the same meaning as in section 97355
3722.015119.70 of the Revised Code.97356

       (2) "Commissioner" means a person appointed by a probate 97357
court under division (B) of section 2113.03 of the Revised Code to 97358
act as a commissioner.97359

       (3) "Home" has the same meaning as in section 3721.10 of the 97360
Revised Code.97361

       (4) "Personal needs allowance account" means an account or 97362
petty cash fund that holds the money of a resident of an adult 97363
care facility or home and that the facility or home manages for 97364
the resident.97365

       (B) Except as provided in divisions (C) and (D) of this 97366
section, the owner or operator of an adult care facility or home 97367
shall transfer to the department of job and family services the 97368
money in the personal needs allowance account of a resident of the 97369
facility or home who was a recipient of the medical assistance 97370
program no earlier than sixty days but not later than ninety days 97371
after the resident dies. The adult care facility or home shall 97372
transfer the money even though the owner or operator of the 97373
facility or home has not been issued letters testamentary or 97374
letters of administration concerning the resident's estate.97375

       (C) If funeral or burial expenses for a resident of an adult 97376
care facility or home who has died have not been paid and the only 97377
resource the resident had that could be used to pay for the 97378
expenses is the money in the resident's personal needs allowance 97379
account, or all other resources of the resident are inadequate to 97380
pay the full cost of the expenses, the money in the resident's 97381
personal needs allowance account shall be used to pay for the 97382
expenses rather than being transferred to the department of job 97383
and family services pursuant to division (B) of this section.97384

       (D) If, not later than sixty days after a resident of an 97385
adult care facility or home dies, letters testamentary or letters 97386
of administration are issued, or an application for release from 97387
administration is filed under section 2113.03 of the Revised Code, 97388
concerning the resident's estate, the owner or operator of the 97389
facility or home shall transfer the money in the resident's 97390
personal needs allowance account to the administrator, executor, 97391
commissioner, or person who filed the application for release from 97392
administration.97393

       (E) The transfer or use of money in a resident's personal 97394
needs allowance account in accordance with division (B), (C), or 97395
(D) of this section discharges and releases the adult care 97396
facility or home, and the owner or operator of the facility or 97397
home, from any claim for the money from any source.97398

       (F) If, sixty-one or more days after a resident of an adult 97399
care facility or home dies, letters testamentary or letters of 97400
administration are issued, or an application for release from 97401
administration under section 2113.03 of the Revised Code is filed, 97402
concerning the resident's estate, the department of job and family 97403
services shall transfer the funds to the administrator, executor, 97404
commissioner, or person who filed the application, unless the 97405
department is entitled to recover the money under the medicaid 97406
estate recovery program instituted under section 5111.11 of the 97407
Revised Code.97408

       Sec. 5111.13.  (A) As used in this section, "cost-effective" 97409
and "group health plan" have the same meanings as in section 1906 97410
of the "Social Security Act," 49104 Stat. 620 (1935)1388-161 97411
(1990), 42 U.S.C.A. 1396e, as amended, and any regulations adopted 97412
under that section.97413

       (B) The department of job and family services, pursuant to 97414
guidelines issued bymay submit a medicaid state plan amendment to97415
the United States secretary of health and human services, shall 97416
identify cases in which enrollment of an individual otherwise 97417
eligible for medical assistance under this chapter in a group 97418
health plan in which the individual is eligible to enroll and 97419
payment of the individual's premiums, deductibles, coinsurance, 97420
and other cost-sharing expenses is cost effective.97421

       The department shall require, as a condition of eligibility 97422
for medical assistance, individuals identified under this 97423
division, or in the case of a child, the child's parent, to apply 97424
for enrollment in the group health plan, except that the failure 97425
of a parent to enroll self or the parent's child in a group health 97426
plan does not affect the child's eligibility under the medical 97427
assistance program.97428

       The department shall pay enrollee premiums and deductibles, 97429
coinsurance, and other cost-sharing obligations for services and 97430
items otherwise covered under the medical assistance program. The 97431
department shall treat coverage under the group health plan in the 97432
same manner as any other third-party liability under the program. 97433
If not all members of a family are eligible for medical assistance 97434
and enrollment of the eligible members in a group health plan is 97435
not possible without also enrolling the members who are ineligible 97436
for medical assistance, the department shall pay the premiums for 97437
the ineligible members if the payments are cost effective. The 97438
department shall not pay deductibles, coinsurance, or other 97439
cost-sharing obligations of enrolled members who are not eligible 97440
for medical assistance.97441

       The department may make payments under this section to 97442
employers, insurers, or other entities. The department may make 97443
the payments without entering into a contract with employers, 97444
insurers, or other entities.97445

       (C) To the extent permitted by federal law and regulations, 97446
the department of job and family services shall coordinate the 97447
medical assistance program with group health plans in such a 97448
manner that the medical assistance program serves as a supplement 97449
to the group health plans. In its coordination efforts, the 97450
department shall consider cost-effectiveness and quality of care. 97451
The department may enter into agreements with group health plans 97452
as necessary to implement this divisionfor the purpose of 97453
implementing a program pursuant to section 1906 of the "Social 97454
Security Act," 104 Stat. 1388-161 (1990), 42 U.S.C. 1396e, as 97455
amended, for the enrollment of medicaid-eligible individuals in 97456
group health plans when the department determines that enrollment 97457
is cost-effective.97458

       (D)(C) The director of job and family services shallmay97459
adopt rules in accordance with Chapter 119. of the Revised Code as 97460
necessary to implement this section.97461

       Sec. 5111.14. The director of job and family services may 97462
submit to the United States secretary of health and human services 97463
an amendment to the medicaid state plan in order to implement 97464
within the medicaid program a system under which medicaid 97465
recipients with chronic conditions are provided with coordinated 97466
care through health homes, as authorized by section 1945 of the 97467
"Social Security Act," 124 Stat. 319 (2010), 42 U.S.C. 1396w-4.97468

       The director may adopt rules under section 5111.02 of the 97469
Revised Code to implement this section.97470

       Sec. 5111.14.        Sec. 5111.141.  The department of job and family 97471
services may require county departments of job and family services 97472
to provide case management of nonemergency transportation services 97473
provided under the medical assistance program. County departments 97474
shall provide the case management if required by the department in 97475
accordance with rules adopted by the director of job and family 97476
services.97477

       The department shall determine, for the purposes of claiming 97478
federal reimbursement under the medical assistance program, 97479
whether it will claim expenditures for nonemergency transportation 97480
services as administrative or program expenditures.97481

       Sec. 5111.151. (A)(1) This section applies only to either of 97482
the following:97483

       (a) Initial eligibility determinations for all cases 97484
involving medicaid provided pursuant to this chapter, qualified 97485
medicare beneficiaries, specified low-income medicare 97486
beneficiaries, qualifying individuals-1, qualifying individuals-2, 97487
and medical assistance for covered families and childrenthe 97488
medicaid program made by the department of job and family services 97489
pursuant to section 5101.47 of the Revised Code or by a county 97490
department of job and family services pursuant to section 5111.012 97491
of the Revised Code;97492

       (b) An appeal from a determination described in division 97493
(A)(1)(a) of this section pursuant to section 5101.35 of the 97494
Revised Code. 97495

       (2)(a) Except as provided in division (A)(2)(b) of this 97496
section, this section shall not be used by a court to determine 97497
the effect of a trust on an individual's initial eligibility for 97498
the medicaid program. 97499

       (b) The prohibition in division (A)(2)(a) of this section 97500
does not apply to an appeal described in division (A)(1)(b) of 97501
this section.97502

        (B) As used in this section:97503

        (1) "Trust" means any arrangement in which a grantor 97504
transfers real or personal property to a trust with the intention 97505
that it be held, managed, or administered by at least one trustee 97506
for the benefit of the grantor or beneficiaries. "Trust" includes 97507
any legal instrument or device similar to a trust.97508

        (2) "Legal instrument or device similar to a trust" includes, 97509
but is not limited to, escrow accounts, investment accounts, 97510
partnerships, contracts, and other similar arrangements that are 97511
not called trusts under state law but are similar to a trust and 97512
to which all of the following apply:97513

        (a) The property in the trust is held, managed, retained, or 97514
administered by a trustee.97515

        (b) The trustee has an equitable, legal, or fiduciary duty to 97516
hold, manage, retain, or administer the property for the benefit 97517
of the beneficiary.97518

        (c) The trustee holds identifiable property for the 97519
beneficiary.97520

        (3) "Grantor" is a person who creates a trust, including all 97521
of the following:97522

        (a) An individual;97523

        (b) An individual's spouse;97524

        (c) A person, including a court or administrative body, with 97525
legal authority to act in place of or on behalf of an individual 97526
or an individual's spouse;97527

        (d) A person, including a court or administrative body, that 97528
acts at the direction or on request of an individual or the 97529
individual's spouse.97530

        (4) "Beneficiary" is a person or persons, including a 97531
grantor, who benefits in some way from a trust.97532

        (5) "Trustee" is a person who manages a trust's principal and 97533
income for the benefit of the beneficiaries.97534

        (6) "Person" has the same meaning as in section 1.59 of the 97535
Revised Code and includes an individual, corporation, business 97536
trust, estate, trust, partnership, and association.97537

        (7) "Applicant" is an individual who applies for medicaid or 97538
the individual's spouse.97539

        (8) "Recipient" is an individual who receives medicaid or the 97540
individual's spouse.97541

        (9) "Revocable trust" is a trust that can be revoked by the 97542
grantor or the beneficiary, including all of the following, even 97543
if the terms of the trust state that it is irrevocable:97544

        (a) A trust that provides that the trust can be terminated 97545
only by a court;97546

        (b) A trust that terminates on the happening of an event, but 97547
only if the event occurs at the direction or control of the 97548
grantor, beneficiary, or trustee.97549

        (10) "Irrevocable trust" is a trust that cannot be revoked by 97550
the grantor or terminated by a court and that terminates only on 97551
the occurrence of an event outside of the control or direction of 97552
the beneficiary or grantor.97553

        (11) "Payment" is any disbursal from the principal or income 97554
of the trust, including actual cash, noncash or property 97555
disbursements, or the right to use and occupy real property.97556

        (12) "Payments to or for the benefit of the applicant or 97557
recipient" is a payment to any person resulting in a direct or 97558
indirect benefit to the applicant or recipient.97559

        (13) "Testamentary trust" is a trust that is established by a 97560
will and does not take effect until after the death of the person 97561
who created the trust.97562

        (C)(1) If an applicant or recipient is a beneficiary of a 97563
trust, the county department of job and family services shall 97564
determine what type of trust it is and shall treat the trust in 97565
accordance with the appropriate provisions of this section and 97566
rules adopted by the department of job and family services 97567
governing trusts. The county department of job and family services 97568
may determine that the trust or portion of the trust is one of the 97569
following:97570

       (1) A countable(a) Is a resource available to the applicant 97571
or recipient;97572

       (2) Countable(b) Contains income available to the applicant 97573
or recipient;97574

       (3) A countable resource and countable income(c) Constitutes 97575
both items described in divisions (C)(1)(a) and (b) of this 97576
section;97577

       (4) Not a countable resource or countable income(d) Is 97578
neither an item described in division (C)(1)(a) nor (C)(1)(b) of 97579
this section.97580

       (2) Except as provided in division (F) of this section, a 97581
trust or portion of a trust that is a resource available to the 97582
applicant or recipient or contains income available to the 97583
applicant or recipient shall be counted for purposes of 97584
determining medicaid eligibility.97585

        (D)(1) A trust or legal instrument or device similar to a 97586
trust shall be considered a medicaid qualifying trust if all of 97587
the following apply:97588

       (a) The trust was established on or prior to August 10, 1993.97589

       (b) The trust was not established by a will.97590

       (c) The trust was established by an applicant or recipient.97591

       (d) The applicant or recipient is or may become the 97592
beneficiary of all or part of the trust.97593

       (e) Payment from the trust is determined by one or more 97594
trustees who are permitted to exercise any discretion with respect 97595
to the distribution to the applicant or recipient.97596

       (2) If a trust meets the requirement of division (D)(1) of 97597
this section, the amount of the trust that is considered by the 97598
county department of job and family services as an availableto be 97599
a resource available to the applicant or recipient shall be the 97600
maximum amount of payments permitted under the terms of the trust 97601
to be distributed to the applicant or recipient, assuming the full 97602
exercise of discretion by the trustee or trustees. The maximum 97603
amount shall include only amounts that are permitted to be 97604
distributed but are not distributed from either the income or 97605
principal of the trust.97606

       (3) Amounts that are actually distributed from a medicaid 97607
qualifying trust to a beneficiary for any purpose shall be treated 97608
in accordance with rules adopted by the department of job and 97609
family services governing income.97610

       (4) Availability of a medicaid qualifying trust shall be 97611
considered without regard to any of the following:97612

       (a) Whether or not the trust is irrevocable or was 97613
established for purposes other than to enable a grantor to qualify 97614
for medicaid, medical assistance for covered families and 97615
children, or as a qualified medicare beneficiary, specified 97616
low-income medicare beneficiary, qualifying individual-1, or 97617
qualifying individual-2;97618

       (b) Whether or not the trustee actually exercises discretion.97619

       (5) If any real or personal property is transferred to a 97620
medicaid qualifying trust that is not distributable to the 97621
applicant or recipient, the transfer shall be considered an 97622
improper disposition of assets and shall be subject to section 97623
5111.0116 of the Revised Code and rules to implement that section 97624
adopted under section 5111.011 of the Revised Code.97625

       (6) The baseline date for the look-back period for 97626
disposition of assets involving a medicaid qualifying trust shall 97627
be the date on which the applicant or recipient is both 97628
institutionalized and first applies for medicaid.97629

       (E)(1) A trust or legal instrument or device similar to a 97630
trust shall be considered a self-settled trust if all of the 97631
following apply:97632

        (a) The trust was established on or after August 11, 1993.97633

        (b) The trust was not established by a will.97634

        (c) The trust was established by an applicant or recipient, 97635
spouse of an applicant or recipient, or a person, including a 97636
court or administrative body, with legal authority to act in place 97637
of or on behalf of an applicant, recipient, or spouse, or acting 97638
at the direction or on request of an applicant, recipient, or 97639
spouse.97640

        (2) A trust that meets the requirements of division (E)(1) of 97641
this section and is a revocable trust shall be treated by the 97642
county department of job and family services as follows:97643

        (a) The corpus of the trust shall be considered a resource 97644
available to the applicant or recipient.97645

        (b) Payments from the trust to or for the benefit of the 97646
applicant or recipient shall be considered unearned income of the 97647
applicant or recipient.97648

        (c) Any other payments from the trust shall be considered an 97649
improper disposition of assets and shall be subject to section 97650
5111.0116 of the Revised Code and rules to implement that section 97651
adopted under section 5111.011 of the Revised Code.97652

        (3) A trust that meets the requirements of division (E)(1) of 97653
this section and is an irrevocable trust shall be treated by the 97654
county department of job and family services as follows:97655

        (a) If there are any circumstances under which payment from 97656
the trust could be made to or for the benefit of the applicant or 97657
recipient, including a payment that can be made only in the 97658
future, the portion from which payments could be made shall be 97659
considered a resource available to the applicant or recipient. The 97660
county department of job and family services shall not take into 97661
account when payments can be made.97662

        (b) Any payment that is actually made to or for the benefit 97663
of the applicant or recipient from either the corpus or income 97664
shall be considered unearned income.97665

        (c) If a payment is made to someone other than to the 97666
applicant or recipient and the payment is not for the benefit of 97667
the applicant or recipient, the payment shall be considered an 97668
improper disposition of assets and shall be subject to section 97669
5111.0116 of the Revised Code and rules to implement that section 97670
adopted under section 5111.011 of the Revised Code.97671

        (d) The date of the disposition shall be the later of the 97672
date of establishment of the trust or the date of the occurrence 97673
of the event.97674

        (e) When determining the value of the disposed asset under 97675
this provision, the value of the trust shall be its value on the 97676
date payment to the applicant or recipient was foreclosed.97677

        (f) Any income earned or other resources added subsequent to 97678
the foreclosure date shall be added to the total value of the 97679
trust.97680

        (g) Any payments to or for the benefit of the applicant or 97681
recipient after the foreclosure date but prior to the application 97682
date shall be subtracted from the total value. Any other payments 97683
shall not be subtracted from the value.97684

        (h) Any addition of assets after the foreclosure date shall 97685
be considered a separate disposition.97686

        (4) If a trust is funded with assets of another person or 97687
persons in addition to assets of the applicant or recipient, the 97688
applicable provisions of this section and rules adopted by the 97689
department of job and family services governing trusts shall apply 97690
only to the portion of the trust attributable to the applicant or 97691
recipient.97692

        (5) The availability of a self-settled trust shall be 97693
considered without regard to any of the following:97694

        (a) The purpose for which the trust is established;97695

        (b) Whether the trustees have exercised or may exercise 97696
discretion under the trust;97697

        (c) Any restrictions on when or whether distributions may be 97698
made from the trust;97699

        (d) Any restrictions on the use of distributions from the 97700
trust.97701

        (6) The baseline date for the look-back period for 97702
dispositions of assets involving a self-settled trust shall be the 97703
date on which the applicant or recipient is both institutionalized 97704
and first applies for medicaid.97705

        (F) The principal or income from any of the following shall 97706
be exempt from being counted asnot be a resource by a county 97707
department of job and family servicesavailable to the applicant 97708
or recipient:97709

        (1)(a) A special needs trust that meets all of the following 97710
requirements:97711

        (i) The trust contains assets of an applicant or recipient 97712
under sixty-five years of age and may contain the assets of other 97713
individuals.97714

        (ii) The applicant or recipient is disabled as defined in 97715
rules adopted by the department of job and family services.97716

        (iii) The trust is established for the benefit of the 97717
applicant or recipient by a parent, grandparent, legal guardian, 97718
or a court.97719

        (iv) The trust requires that on the death of the applicant or 97720
recipient the state will receive all amounts remaining in the 97721
trust up to an amount equal to the total amount of medicaid paid 97722
on behalf of the applicant or recipient.97723

        (b) If a special needs trust meets the requirements of 97724
division (F)(1)(a) of this section and has been established for a 97725
disabled applicant or recipient under sixty-five years of age, the 97726
exemption for the trust granted pursuant to division (F) of this 97727
section shall continue after the disabled applicant or recipient 97728
becomes sixty-five years of age if the applicant or recipient 97729
continues to be disabled as defined in rules adopted by the 97730
department of job and family services. Except for income earned by 97731
the trust, the grantor shall not add to or otherwise augment the 97732
trust after the applicant or recipient attains sixty-five years of 97733
age. An addition or augmentation of the trust by the applicant or 97734
recipient with the applicant's own assets after the applicant or 97735
recipient attains sixty-five years of age shall be treated as an 97736
improper disposition of assets.97737

        (c) Cash distributions to the applicant or recipient shall be 97738
counted as unearned income. All other distributions from the trust 97739
shall be treated as provided in rules adopted by the department of 97740
job and family services governing in-kind income.97741

        (d) Transfers of assets to a special needs trust shall not be 97742
treated as an improper transfer of resources. AssetsAn Asset held 97743
prior to the transfer to the trust shall be considered as 97744
countable assets or countablea resource available to the 97745
applicant or recipient, income available to the applicant or 97746
recipient, or countable assetsboth a resource and income 97747
available to the individual.97748

        (2)(a) A qualifying income trust that meets all of the 97749
following requirements:97750

        (i) The trust is composed only of pension, social security, 97751
and other income to the applicant or recipient, including 97752
accumulated interest in the trust.97753

        (ii) The income is received by the individual and the right 97754
to receive the income is not assigned or transferred to the trust.97755

        (iii) The trust requires that on the death of the applicant 97756
or recipient the state will receive all amounts remaining in the 97757
trust up to an amount equal to the total amount of medicaid paid 97758
on behalf of the applicant or recipient.97759

        (b) No resources shall be used to establish or augment the 97760
trust.97761

        (c) If an applicant or recipient has irrevocably transferred 97762
or assigned the applicant's or recipient's right to receive income 97763
to the trust, the trust shall not be considered a qualifying 97764
income trust by the county department of job and family services.97765

        (d) Income placed in a qualifying income trust shall not be 97766
counted in determining an applicant's or recipient's eligibility 97767
for medicaid. The recipient of the funds may place any income 97768
directly into a qualifying income trust without those funds 97769
adversely affecting the applicant's or recipient's eligibility for 97770
medicaid. Income generated by the trust that remains in the trust 97771
shall not be considered as income to the applicant or recipient.97772

        (e) All income placed in a qualifying income trust shall be 97773
combined with any countable income available to the individual 97774
that is not placed in the trust to arrive at a base income figure 97775
to be used for spend down calculations.97776

        (f) The base income figure shall be used for post-eligibility 97777
deductions, including personal needs allowance, monthly income 97778
allowance, family allowance, and medical expenses not subject to 97779
third party payment. Any income remaining shall be used toward 97780
payment of patient liability. Payments made from a qualifying 97781
income trust shall not be combined with the base income figure for 97782
post-eligibility calculations.97783

        (g) The base income figure shall be used when determining the 97784
spend down budget for the applicant or recipient. Any income 97785
remaining after allowable deductions are permitted as provided 97786
under rules adopted by the department of job and family services 97787
shall be considered the applicant's or recipient's spend down 97788
liability.97789

        (3)(a) A pooled trust that meets all of the following 97790
requirements:97791

        (i) The trust contains the assets of the applicant or 97792
recipient of any age who is disabled as defined in rules adopted 97793
by the department of job and family services.97794

        (ii) The trust is established and managed by a nonprofit 97795
association.97796

        (iii) A separate account is maintained for each beneficiary 97797
of the trust but, for purposes of investment and management of 97798
funds, the trust pools the funds in these accounts.97799

        (iv) Accounts in the trust are established by the applicant 97800
or recipient, the applicant's or recipient's parent, grandparent, 97801
or legal guardian, or a court solely for the benefit of 97802
individuals who are disabled.97803

        (v) The trust requires that, to the extent that any amounts 97804
remaining in the beneficiary's account on the death of the 97805
beneficiary are not retained by the trust, the trust pay to the 97806
state the amounts remaining in the trust up to an amount equal to 97807
the total amount of medicaid paid on behalf of the beneficiary.97808

        (b) Cash distributions to the applicant or recipient shall be 97809
counted as unearned income. All other distributions from the trust 97810
shall be treated as provided in rules adopted by the department of 97811
job and family services governing in-kind income.97812

        (c) Transfers of assets to a pooled trust shall not be 97813
treated as an improper disposition of assets. AssetsAn asset held 97814
prior to the transfer to the trust shall be considered as 97815
countable assets, countablea resource available to the applicant 97816
or recipient, income available to the applicant or recipient, or 97817
countable assetsboth a resource and income available to the 97818
applicant or recipient.97819

        (4) A supplemental services trust that meets the requirements 97820
of section 5815.28 of the Revised Code and to which all of the 97821
following apply:97822

        (a) A person may establish a supplemental services trust 97823
pursuant to section 5815.28 of the Revised Code only for another 97824
person who is eligible to receive services through one of the 97825
following agencies:97826

        (i) The department of developmental disabilities;97827

        (ii) A county board of developmental disabilities;97828

        (iii) The department of mental health;97829

        (iv) A board of alcohol, drug addiction, and mental health 97830
services.97831

        (b) A county department of job and family services shall not 97832
determine eligibility for another agency's program. An applicant 97833
or recipient shall do one of the following:97834

        (i) Provide documentation from one of the agencies listed in 97835
division (F)(4)(a) of this section that establishes that the 97836
applicant or recipient was determined to be eligible for services 97837
from the agency at the time of the creation of the trust;97838

        (ii) Provide an order from a court of competent jurisdiction 97839
that states that the applicant or recipient was eligible for 97840
services from one of the agencies listed in division (F)(4)(a) of 97841
this section at the time of the creation of the trust.97842

        (c) At the time the trust is created, the trust principal 97843
does not exceed the maximum amount permitted. The maximum amount 97844
permitted in calendar year 2006 is two hundred twenty-two thousand 97845
dollars. Each year thereafter, the maximum amount permitted is the 97846
prior year's amount plus two thousand dollars.97847

        (d) A county department of job and family services shall 97848
review the trust to determine whether it complies with the 97849
provisions of section 5815.28 of the Revised Code.97850

        (e) Payments from supplemental services trusts shall be 97851
exempt as long as the payments are for supplemental services as 97852
defined in rules adopted by the department of job and family 97853
services. All supplemental services shall be purchased by the 97854
trustee and shall not be purchased through direct cash payments to 97855
the beneficiary.97856

        (f) If a trust is represented as a supplemental services 97857
trust and a county department of job and family services 97858
determines that the trust does not meet the requirements provided 97859
in division (F)(4) of this section and section 5815.28 of the 97860
Revised Code, the county department of job and family services 97861
shall not consider it an exempt trust.97862

        (G)(1) A trust or legal instrument or device similar to a 97863
trust shall be considered a trust established by an individual for 97864
the benefit of the applicant or recipient if all of the following 97865
apply:97866

        (a) The trust is created by a person other than the applicant 97867
or recipient.97868

        (b) The trust names the applicant or recipient as a 97869
beneficiary.97870

        (c) The trust is funded with assets or property in which the 97871
applicant or recipient has never held an ownership interest prior 97872
to the establishment of the trust.97873

        (2) Any portion of a trust that meets the requirements of 97874
division (G)(1) of this section shall be an availablea resource 97875
available to the applicant or recipient only if the trust permits 97876
the trustee to expend principal, corpus, or assets of the trust 97877
for the applicant's or recipient's medical care, care, comfort, 97878
maintenance, health, welfare, general well being, or any 97879
combination of these purposes.97880

        (3) A trust that meets the requirements of division (G)(1) of 97881
this section shall be considered an availablea resource available 97882
to the applicant or recipient even if the trust contains any of 97883
the following types of provisions:97884

        (a) A provision that prohibits the trustee from making 97885
payments that would supplant or replace medicaid or other public 97886
assistance;97887

        (b) A provision that prohibits the trustee from making 97888
payments that would impact or have an effect on the applicant's or 97889
recipient's right, ability, or opportunity to receive medicaid or 97890
other public assistance;97891

        (c) A provision that attempts to prevent the trust or its 97892
corpus or principal from being counted as an availablea resource 97893
available to the applicant or recipient.97894

        (4) A trust that meets the requirements of division (G)(1) of 97895
this section shall not be counted as an availablea resource 97896
available to the applicant or recipient if at least one of the 97897
following circumstances applies:97898

        (a) If a trust contains a clear statement requiring the 97899
trustee to preserve a portion of the trust for another beneficiary 97900
or remainderman, that portion of the trust shall not be counted as 97901
an availablea resource available to the applicant or recipient. 97902
Terms of a trust that grant discretion to preserve a portion of 97903
the trust shall not qualify as a clear statement requiring the 97904
trustee to preserve a portion of the trust.97905

        (b) If a trust contains a clear statement requiring the 97906
trustee to use a portion of the trust for a purpose other than 97907
medical care, care, comfort, maintenance, welfare, or general well 97908
being of the applicant or recipient, that portion of the trust 97909
shall not be counted as an availablea resource available to the 97910
applicant or recipient. Terms of a trust that grant discretion to 97911
limit the use of a portion of the trust shall not qualify as a 97912
clear statement requiring the trustee to use a portion of the 97913
trust for a particular purpose.97914

        (c) If a trust contains a clear statement limiting the 97915
trustee to making fixed periodic payments, the trust shall not be 97916
counted as an availablea resource available to the applicant or 97917
recipient and payments shall be treated in accordance with rules 97918
adopted by the department of job and family services governing 97919
income. Terms of a trust that grant discretion to limit payments 97920
shall not qualify as a clear statement requiring the trustee to 97921
make fixed periodic payments.97922

        (d) If a trust contains a clear statement that requires the 97923
trustee to terminate the trust if it is counted as an availablea97924
resource available to the applicant or recipient, the trust shall 97925
not be counted as an available resourcesuch. Terms of a trust 97926
that grant discretion to terminate the trust do not qualify as a 97927
clear statement requiring the trustee to terminate the trust.97928

        (e) If a person obtains a judgment from a court of competent 97929
jurisdiction that expressly prevents the trustee from using part 97930
or all of the trust for the medical care, care, comfort, 97931
maintenance, welfare, or general well being of the applicant or 97932
recipient, the trust or that portion of the trust subject to the 97933
court order shall not be counted as a resource available to the 97934
applicant or recipient.97935

        (f) If a trust is specifically exempt from being counted as 97936
an availablea resource available to the applicant or recipient by 97937
a provision of the Revised Code, rules, or federal law, the trust 97938
shall not be counted as a resourcesuch.97939

        (g) If an applicant or recipient presents a final judgment 97940
from a court demonstrating that the applicant or recipient was 97941
unsuccessful in a civil action against the trustee to compel 97942
payments from the trust, the trust shall not be counted as an 97943
availablea resource available to the applicant or recipient.97944

        (h) If an applicant or recipient presents a final judgment 97945
from a court demonstrating that in a civil action against the 97946
trustee the applicant or recipient was only able to compel limited 97947
or periodic payments, the trust shall not be counted as an 97948
availablea resource available to the applicant or recipient and 97949
payments shall be treated in accordance with rules adopted by the 97950
department of job and family services governing income.97951

        (i) If an applicant or recipient provides written 97952
documentation showing that the cost of a civil action brought to 97953
compel payments from the trust would be cost prohibitive, the 97954
trust shall not be counted as an availablea resource available to 97955
the applicant or recipient.97956

        (5) Any actual payments to the applicant or recipient from a 97957
trust that meet the requirements of division (G)(1) of this 97958
section, including trusts that are not counted as an availablea97959
resource available to the applicant or recipient, shall be treated 97960
as provided in rules adopted by the department of job and family 97961
services governing income. Payments to any person other than the 97962
applicant or recipient shall not be considered income to the 97963
applicant or recipient. Payments from the trust to a person other 97964
than the applicant or recipient shall not be considered an 97965
improper disposition of assets.97966

       Sec. 5111.16. (A) As part of the medicaid program, the 97967
department of job and family services shall establish a care 97968
management system. The department shall submit, if necessary, 97969
applications to the United States department of health and human 97970
services for waivers of federal medicaid requirements that would 97971
otherwise be violated in the implementation of the system.97972

       (B) The department shall implement the care management system 97973
in some or all counties and shall designate the medicaid 97974
recipients who are required or permitted to participate in the 97975
system. In the department's implementation of the system and 97976
designation of participants, all of the following apply:97977

       (1) In the case of individuals who receive medicaid on the 97978
basis of being included in the category identified by the 97979
department as covered families and children, the department shall 97980
implement the care management system in all counties. All 97981
individuals included in the category shall be designated for 97982
participation, except for individuals included in one or more of 97983
the medicaid recipient groups specified in 42 C.F.R. 438.50(d). 97984
The department shall ensure that all participants are enrolled in 97985
health insuring corporations under contract with the department 97986
pursuant to section 5111.17 of the Revised Code.97987

       (2) In the case of individuals who receive medicaid on the 97988
basis of being aged, blind, or disabled, as specified in division 97989
(A)(2) of section 5111.01 of the Revised Code, the department 97990
shall implement the care management system in all counties. All97991
Except as provided in division (C) of this section, all97992
individuals included in the category shall be designated for 97993
participation, except for the individuals specified in divisions 97994
(B)(2)(a) to (e) of this section. The department shall ensure that 97995
all participants are enrolled in health insuring corporations 97996
under contract with the department pursuant to section 5111.17 of 97997
the Revised Code.97998

       In(3) Alcohol, drug addiction, and mental health services 97999
covered by medicaid shall not be included in any component of the 98000
care management system when the nonfederal share of the cost of 98001
those services is provided by a board of alcohol, drug addiction, 98002
and mental health services or a state agency other than the 98003
department of job and family services, but the recipients of those 98004
services may otherwise be designated for participation in the 98005
system.98006

        (C)(1) In designating participants who receive medicaid on 98007
the basis of being aged, blind, or disabled, the department shall 98008
not include any of the following, except as provided under 98009
division (C)(2) of this section:98010

        (a) Individuals who are under twenty-one years of age;98011

        (b) Individuals who are institutionalized;98012

        (c) Individuals who become eligible for medicaid by spending 98013
down their income or resources to a level that meets the medicaid 98014
program's financial eligibility requirements;98015

        (d) Individuals who are dually eligible under the medicaid 98016
program and the medicare program established under Title XVIII of 98017
the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as 98018
amended;98019

        (e) Individuals to the extent that they are receiving 98020
medicaid services through a medicaid waiver component, as defined 98021
in section 5111.85 of the Revised Code.98022

       (3) Alcohol, drug addiction, and mental health services 98023
covered by medicaid shall not be included in any component of the 98024
care management system when the nonfederal share of the cost of 98025
those services is provided by a board of alcohol, drug addiction, 98026
and mental health services or a state agency other than the 98027
department of job and family services, but the recipients of those 98028
services may otherwise be designated for participation in the 98029
system.98030

        (C)(2) If any necessary waiver of federal medicaid 98031
requirements is granted, the department may designate any of the 98032
following individuals who receive medicaid on the basis of being 98033
aged, blind, or disabled as individuals who are permitted or 98034
required to participate in the care management system:98035

       (a) Individuals who are under twenty-one years of age;98036

        (b) Individuals who reside in a nursing facility, as defined 98037
in section 5111.20 of the Revised Code;98038

       (c) Individuals who, as an alternative to receiving nursing 98039
facility services, are participating in a home and community-based 98040
services medicaid waiver component, as defined in section 5111.85 98041
of the Revised Code;98042

       (d) Individuals who are dually eligible under the medicaid 98043
program and the medicare program.98044

       (D) Subject to division (B) of this section, the department 98045
may do both of the following under the care management system:98046

       (1) Require or permit participants in the system to obtain 98047
health care services from providers designated by the department;98048

       (2) Require or permit participants in the system to obtain 98049
health care services through managed care organizations under 98050
contract with the department pursuant to section 5111.17 of the 98051
Revised Code.98052

       (D)(E)(1) The department shall prepare an annual report on 98053
the care management system. The report shall address the 98054
department's ability to implement the system, including all of the 98055
following components:98056

        (a) The required designation of participants included in the 98057
category identified by the department as covered families and 98058
children;98059

       (b) The required designation of participants included in the 98060
aged, blind, or disabled category of medicaid recipients;98061

       (c) The use of any programs for enhanced care management.98062

       (2) The department shall submit each annual report to the 98063
general assembly. The first report shall be submitted not later 98064
than October 1, 2007.98065

       (E)(F) The director of job and family services may adopt 98066
rules in accordance with Chapter 119. of the Revised Code to 98067
implement this section.98068

       Sec. 5111.161.  (A) As used in this section:98069

       (1) "Children's care network" means any of the following:98070

       (a) A children's hospital;98071

       (b) A group of children's hospitals;98072

       (c) A group of pediatric physicians;98073

       (2) "Children's hospital" has the same meaning as in section 98074
2151.86 of the Revised Code.98075

       (B) If the department of job and family services includes in 98076
the care management system, pursuant to section 5111.16 of the 98077
Revised Code, individuals under twenty-one years of age included 98078
in the category of individuals who receive medicaid on the basis 98079
of being aged, blind, or disabled, as specified in division (A)(2) 98080
of section 5111.01 of the Revised Code, the department shall 98081
develop a system to recognize entities as pediatric accountable 98082
care organizations. The purpose of the recognition system shall be 98083
to meet the complex medical and behavioral needs of disabled 98084
children through new approaches to care coordination. The 98085
department shall implement the recognition system not later than 98086
July 1, 2012.98087

       An entity recognized by the department as a pediatric 98088
accountable care organization may develop innovative partnerships 98089
between relevant groups and may contract directly or subcontract 98090
with the state to provide services to the medicaid recipients 98091
under twenty-one years of age described in this division who are 98092
permitted or required to participate in the care management 98093
system. 98094

       (C)(1) To be recognized by the department as a pediatric 98095
accountable care organization, an entity shall meet the standards 98096
established in rules adopted under this section. Unless required 98097
by sections 2706 and 3022 of the "Patient Protection and 98098
Affordable Care Act," 124 Stat. 325 (2010) and Title XVIII of the 98099
"Social Security Act," 124 Stat. 395 (2010), 42 U.S.C. 1395jjj, 98100
the regulations adopted pursuant to those sections, and the laws 98101
of this state, the department shall not require that an entity be 98102
a health insuring corporation as a condition of receiving the 98103
department's recognition.98104

       (2) Any of the following entities may receive the 98105
department's recognition, if the standards for recognition have 98106
been met:98107

       (a) A children's care network;98108

       (b) A children's care network that may include one or more 98109
other entities, including, but not limited to, health insuring 98110
corporations or other managed care organizations;98111

       (c) Any other entity the department determines is qualified.98112

       (D) The department shall consult with all of the following in 98113
adopting rules under division (E) of this section necessary for an 98114
entity to be recognized by the department as a pediatric 98115
accountable care organization:98116

       (1) The superintendent of insurance;98117

       (2) Children's hospitals;98118

       (3) Managed care organizations under contract pursuant to 98119
section 5111.17 of the Revised Code;98120

       (4) Any other relevant entities, as determined necessary by 98121
the department, with interests in pediatric accountable care 98122
organizations.98123

       (E) The department shall adopt rules in accordance with 98124
Chapter 119. of the Revised Code as necessary to implement this 98125
section. In adopting the rules, the department shall do all of the 98126
following:98127

       (1) Establish application procedures to be followed by an 98128
entity seeking recognition as a pediatric accountable care 98129
organization;98130

       (2) Ensure that the standards for recognition as a pediatric 98131
accountable care organization are the same as and do not conflict 98132
with those specified in sections 2706 and 3022 of the "Patient 98133
Protection and Affordable Care Act," 124 Stat. 325 (2010) and 98134
Title XVIII of the "Social Security Act," 124 Stat. 395 (2010), 42 98135
U.S.C. 1395jjj or the regulations adopted pursuant to those 98136
sections;98137

       (3) Establish requirements regarding the access to pediatric 98138
specialty care provided through or by a pediatric accountable care 98139
organization;98140

       (4) Establish accountability and financial requirements for 98141
an entity recognized as a pediatric accountable care organization;98142

       (5) Establish quality improvement initiatives consistent with 98143
any state medicaid quality plan established by the department;98144

       (6) Establish transparency and consumer protection 98145
requirements for an entity recognized as a pediatric accountable 98146
care organization;98147

       (7) Establish a process for sharing data.98148

       (F) This section does not limit the authority of the 98149
department of insurance to regulate the business of insurance in 98150
this state.98151

       Sec. 5111.17.  (A) The department of job and family services 98152
may enter into contracts with managed care organizations, 98153
including health insuring corporations, under which the 98154
organizations are authorized to provide, or arrange for the 98155
provision of, health care services to medical assistance 98156
recipients who are required or permitted to obtain health care 98157
services through managed care organizations as part of the care 98158
management system established under section 5111.16 of the Revised 98159
Code.98160

       (B) The department or its actuary shall base the hospital 98161
inpatient capital payment portion of the payment made to managed 98162
care organizations on data for services provided to all recipients 98163
enrolled in managed care organizations with which the department 98164
contracts, as reported by hospitals on relevant cost reports 98165
submitted pursuant to rules adopted under this section.98166

       (C) The director of job and family services may adopt rules 98167
in accordance with Chapter 119. of the Revised Code to implement 98168
this section.98169

       (C)(D) The department of job and family services shall allow 98170
a managed care plansorganization to use providers to render care 98171
upon completion of the managed care plan'sorganization's98172
credentialing process.98173

       Sec. 5111.172.  (A) When contracting under section 5111.17 of 98174
the Revised Code with a managed care organization that is a health 98175
insuring corporation, the department of job and family services 98176
mayshall require the health insuring corporation to provide 98177
coverage of prescription drugs for medicaid recipients enrolled in 98178
the health insuring corporation. In providing the required 98179
coverage, the health insuring corporation may, subject to the 98180
department's approval and the limitations specified in division 98181
(B) of this section, use strategies for the management of drug 98182
utilization.98183

       (B) The department shall not permit a health insuring 98184
corporation to impose a prior authorization requirement in the 98185
case of a drug to which all of the following apply:98186

       (1) The drug is an antidepressant or antipsychotic.98187

       (2) The drug is administered or dispensed in a standard 98188
tablet or capsule form, except that in the case of an 98189
antipsychotic, the drug also may be administered or dispensed in a 98190
long-acting injectable form.98191

       (3) The drug is prescribed by either of the following:98192

       (a) A physician whom the health insuring corporation, 98193
pursuant to division (C) of section 5111.17 of the Revised Code, 98194
has credentialed to provide care as a psychiatrist;98195

       (b) A psychiatrist practicing at a community mental health 98196
agency certified by the department of mental health under section 98197
5119.611 of the Revised Code.98198

       (4) The drug is prescribed for a use that is indicated on the 98199
drug's labeling, as approved by the federal food and drug 98200
administration.98201

       (C) As used in this division, "controlled substance" has the 98202
same meaning as in section 3719.01 of the Revised Code.98203

       IfThe department shall permit a health insuring corporation 98204
is required under this section to provide coverage of prescription 98205
drugs, the department shall permit the health insuring corporation98206
to develop and implement a pharmacy utilization management program 98207
under which prior authorization through the program is established 98208
as a condition of obtaining a controlled substance pursuant to a 98209
prescription. The program may include processes for requiring 98210
medicaid recipients at high risk for fraud or abuse involving 98211
controlled substances to have their prescriptions for controlled 98212
substances filled by a pharmacy, medical provider, or health care 98213
facility designated by the program.98214

       Sec. 5111.1711.  (A)(1) The department of job and family 98215
services shall establish a managed care performance payment 98216
program. Under the program, the department may provide payments to 98217
managed care organizations under contract with the department 98218
pursuant to section 5111.17 of the Revised Code that meet 98219
performance standards established by the department.98220

       (2) In establishing performance standards, the department may 98221
consult any of the following:98222

       (a) Any quality measurements developed under the pediatric 98223
quality measures program established pursuant to 42 U.S.C. 98224
1320b-9a;98225

       (b) Any core set of adult health quality measures for 98226
medicaid eligible adults used for purposes of 42 U.S.C. 1320b-9b 98227
and any adult health quality used for purposes of the medicaid 98228
quality measurement program when the program is established under 98229
42 U.S.C. 1320b-9b;98230

       (c) The most recent healthcare effectiveness data and 98231
information set and quality measurement tool established by the 98232
national committee for quality assurance.98233

       (3) The standards that must be met to receive the payments 98234
may be specified in the contract the department enters into with a 98235
managed care organization.98236

       (4) If a managed care organization meets the performance 98237
standards established by the department, the department shall make 98238
one or more performance payments to the organization. The amount 98239
of each performance payment, the number of payments, and the 98240
schedule for making the payments shall be established by the 98241
department. The payments shall be discontinued if the department 98242
determines that the organization no longer meets the performance 98243
standards. The department shall not make or discontinue payments 98244
based on any performance standard that has been in effect as part 98245
of the organization's contract for less than six months.98246

       (B) For purposes of the program, the department shall 98247
establish an amount that is to be withheld each time a premium 98248
payment is made to a managed care organization. The amount shall 98249
be established as a percentage of each premium payment. The 98250
percentage shall be the same for all managed care organizations 98251
under contract with the department. The sum of all withholdings 98252
under this division shall not exceed one per cent of the total of 98253
all premium payments made to all managed care organizations under 98254
contract with the department.98255

       Each managed care organization shall agree to the withholding 98256
as a condition of receiving or maintaining its medicaid provider 98257
agreement with the department.98258

       When the amount is established and each time the amount is 98259
modified thereafter, the department shall certify the amount to 98260
the director of budget and management and begin withholding the 98261
amount from each premium the department pays to a managed care 98262
organization.98263

       (C) There is hereby created in the state treasury the managed 98264
care performance payment fund. The fund shall consist of amounts 98265
transferred to it by the director of budget and management for the 98266
purpose of the program. All investment earnings of the fund shall 98267
be credited to the fund. Amounts in the fund shall be used solely 98268
to make performance payments to managed care organizations in 98269
accordance with this section.98270

       (D) The department may adopt rules as necessary to implement 98271
this section. The rules shall be adopted in accordance with 98272
Chapter 119. of the Revised Code.98273

       Sec. 5111.20.  As used in sections 5111.20 to 5111.3498274
5111.331 of the Revised Code:98275

       (A) "Allowable costs" are those costs determined by the 98276
department of job and family services to be reasonable and do not 98277
include fines paid under sections 5111.35 to 5111.61 and section 98278
5111.99 of the Revised Code.98279

       (B) "Ancillary and support costs" means all reasonable costs 98280
incurred by a nursing facility other than direct care costs or 98281
capital costs. "Ancillary and support costs" includes, but is not 98282
limited to, costs of activities, social services, pharmacy 98283
consultants, habilitation supervisors, qualified mental 98284
retardation professionals, program directors, medical and 98285
habilitation records, program supplies, incontinence supplies, 98286
food, enterals, dietary supplies and personnel, laundry, 98287
housekeeping, security, administration, medical equipment, 98288
utilities, liability insurance, bookkeeping, purchasing 98289
department, human resources, communications, travel, dues, license 98290
fees, subscriptions, home office costs not otherwise allocated, 98291
legal services, accounting services, minor equipment, wheelchairs, 98292
resident transportation, maintenance and repairs, help-wanted 98293
advertising, informational advertising, start-up costs, 98294
organizational expenses, other interest, property insurance, 98295
employee training and staff development, employee benefits, 98296
payroll taxes, and workers' compensation premiums or costs for 98297
self-insurance claims and related costs as specified in rules 98298
adopted by the director of job and family services under section 98299
5111.02 of the Revised Code, for personnel listed in this 98300
division. "Ancillary and support costs" also means the cost of 98301
equipment, including vehicles, acquired by operating lease 98302
executed before December 1, 1992, if the costs are reported as 98303
administrative and general costs on the facility's cost report for 98304
the cost reporting period ending December 31, 1992.98305

       (C) "Capital costs" means costs of ownership and, in the case 98306
of an intermediate care facility for the mentally retarded, costs 98307
of nonextensive renovation.98308

       (1) "Cost of ownership" means the actual expense incurred for 98309
all of the following:98310

       (a) Depreciation and interest on any capital assets that cost 98311
five hundred dollars or more per item, including the following:98312

       (i) Buildings;98313

       (ii) Building improvements that are not approved as 98314
nonextensive renovations under section 5111.251 of the Revised 98315
Code;98316

       (iii) Except as provided in division (B) of this section, 98317
equipment;98318

       (iv) In the case of an intermediate care facility for the 98319
mentally retarded, extensive renovations;98320

       (v) Transportation equipment.98321

       (b) Amortization and interest on land improvements and 98322
leasehold improvements;98323

       (c) Amortization of financing costs;98324

       (d) Except as provided in division (K) of this section, lease 98325
and rent of land, building, and equipment.98326

       The costs of capital assets of less than five hundred dollars 98327
per item may be considered capital costs in accordance with a 98328
provider's practice.98329

       (2) "Costs of nonextensive renovation" means the actual 98330
expense incurred by an intermediate care facility for the mentally 98331
retarded for depreciation or amortization and interest on 98332
renovations that are not extensive renovations.98333

       (D) "Capital lease" and "operating lease" shall be construed 98334
in accordance with generally accepted accounting principles.98335

       (E) "Case-mix score" means the measure determined under 98336
section 5111.232 of the Revised Code of the relative direct-care 98337
resources needed to provide care and habilitation to a resident of 98338
a nursing facility or intermediate care facility for the mentally 98339
retarded.98340

       (F)(1) "Date of licensure," for a facility originally 98341
licensed as a nursing home under Chapter 3721. of the Revised 98342
Code, means the date specific beds were originally licensed as 98343
nursing home beds under that chapter, regardless of whether they 98344
were subsequently licensed as residential facility beds under 98345
section 5123.19 of the Revised Code. For a facility originally 98346
licensed as a residential facility under section 5123.19 of the 98347
Revised Code, "date of licensure" means the date specific beds 98348
were originally licensed as residential facility beds under that 98349
section.98350

        If nursing home beds licensed under Chapter 3721. of the 98351
Revised Code or residential facility beds licensed under section 98352
5123.19 of the Revised Code were not required by law to be 98353
licensed when they were originally used to provide nursing home or 98354
residential facility services, "date of licensure" means the date 98355
the beds first were used to provide nursing home or residential 98356
facility services, regardless of the date the present provider 98357
obtained licensure.98358

        If a facility adds nursing home beds or residential facility 98359
beds or extensively renovates all or part of the facility after 98360
its original date of licensure, it will have a different date of 98361
licensure for the additional beds or extensively renovated portion 98362
of the facility, unless the beds are added in a space that was 98363
constructed at the same time as the previously licensed beds but 98364
was not licensed under Chapter 3721. or section 5123.19 of the 98365
Revised Code at that time.98366

       (2) The definition of "date of licensure" in this section 98367
applies in determinations of the medicaid reimbursement rate for a 98368
nursing facility or intermediate care facility for the mentally 98369
retarded but does not apply in determinations of the franchise 98370
permit fee for a nursing facility or intermediate care facility 98371
for the mentally retarded.98372

       (G) "Desk-reviewed" means that costs as reported on a cost 98373
report submitted under section 5111.26 of the Revised Code have 98374
been subjected to a desk review under division (A) of section 98375
5111.27 of the Revised Code and preliminarily determined to be 98376
allowable costs.98377

       (H) "Direct care costs" means all of the following:98378

       (1)(a) Costs for registered nurses, licensed practical 98379
nurses, and nurse aides employed by the facility;98380

       (b) Costs for direct care staff, administrative nursing 98381
staff, medical directors, respiratory therapists, and except as 98382
provided in division (H)(2) of this section, other persons holding 98383
degrees qualifying them to provide therapy;98384

       (c) Costs of purchased nursing services;98385

       (d) Costs of quality assurance;98386

       (e) Costs of training and staff development, employee 98387
benefits, payroll taxes, and workers' compensation premiums or 98388
costs for self-insurance claims and related costs as specified in 98389
rules adopted by the director of job and family services in 98390
accordance with Chapter 119. of the Revised Code, for personnel 98391
listed in divisions (H)(1)(a), (b), and (d) of this section;98392

       (f) Costs of consulting and management fees related to direct 98393
care;98394

       (g) Allocated direct care home office costs.98395

       (2) In addition to the costs specified in division (H)(1) of 98396
this section, for nursing facilities only, direct care costs 98397
include costs of habilitation staff (other than habilitation 98398
supervisors), medical supplies, oxygen, over-the-counter pharmacy 98399
products, behavioral and mental health services, physical 98400
therapists, physical therapy assistants, occupational therapists, 98401
occupational therapy assistants, speech therapists, audiologists, 98402
habilitation supplies, and universal precautions supplies.98403

       (3) In addition to the costs specified in division (H)(1) of 98404
this section, for intermediate care facilities for the mentally 98405
retarded only, direct care costs include both of the following:98406

       (a) Costs for physical therapists and physical therapy 98407
assistants, occupational therapists and occupational therapy 98408
assistants, speech therapists, audiologists, habilitation staff 98409
(including habilitation supervisors), qualified mental retardation 98410
professionals, program directors, social services staff, 98411
activities staff, off-site day programming, psychologists and 98412
psychology assistants, and social workers and counselors;98413

       (b) Costs of training and staff development, employee 98414
benefits, payroll taxes, and workers' compensation premiums or 98415
costs for self-insurance claims and related costs as specified in 98416
rules adopted under section 5111.02 of the Revised Code, for 98417
personnel listed in division (H)(3)(a) of this section.98418

       (4) Costs of other direct-care resources that are specified 98419
as direct care costs in rules adopted under section 5111.02 of the 98420
Revised Code.98421

       (I) "Fiscal year" means the fiscal year of this state, as 98422
specified in section 9.34 of the Revised Code.98423

       (J) "Franchise permit fee" means the following:98424

       (1) In the context of nursing facilities, the fee imposed by 98425
sections 3721.50 to 3721.58 of the Revised Code;98426

       (2) In the context of intermediate care facilities for the 98427
mentally retarded, the fee imposed by sections 5112.30 to 5112.39 98428
of the Revised Code.98429

        (K) "Indirect care costs" means all reasonable costs incurred 98430
by an intermediate care facility for the mentally retarded other 98431
than direct care costs, other protected costs, or capital costs. 98432
"Indirect care costs" includes but is not limited to costs of 98433
habilitation supplies, pharmacy consultants, medical and 98434
habilitation records, program supplies, incontinence supplies, 98435
food, enterals, dietary supplies and personnel, laundry, 98436
housekeeping, security, administration, liability insurance, 98437
bookkeeping, purchasing department, human resources, 98438
communications, travel, dues, license fees, subscriptions, home 98439
office costs not otherwise allocated, legal services, accounting 98440
services, minor equipment, maintenance and repairs, help-wanted 98441
advertising, informational advertising, start-up costs, 98442
organizational expenses, other interest, property insurance, 98443
employee training and staff development, employee benefits, 98444
payroll taxes, and workers' compensation premiums or costs for 98445
self-insurance claims and related costs as specified in rules 98446
adopted under section 5111.02 of the Revised Code, for personnel 98447
listed in this division. Notwithstanding division (C)(1) of this 98448
section, "indirect care costs" also means the cost of equipment, 98449
including vehicles, acquired by operating lease executed before 98450
December 1, 1992, if the costs are reported as administrative and 98451
general costs on the facility's cost report for the cost reporting 98452
period ending December 31, 1992.98453

       (L) "Inpatient days" means all days during which a resident, 98454
regardless of payment source, occupies a bed in a nursing facility 98455
or intermediate care facility for the mentally retarded that is 98456
included in the facility's certified capacity under Title XIX. 98457
Therapeutic or hospital leave days for which payment is made under 98458
section 5111.33 or 5111.331 of the Revised Code are considered 98459
inpatient days proportionate to the percentage of the facility's 98460
per resident per day rate paid for those days.98461

       (M) "Intermediate care facility for the mentally retarded" 98462
means an intermediate care facility for the mentally retarded 98463
certified as in compliance with applicable standards for the 98464
medicaid program by the director of health in accordance with 98465
Title XIX.98466

       (N) "Maintenance and repair expenses" means, except as 98467
provided in division (BB)(2) of this section, expenditures that 98468
are necessary and proper to maintain an asset in a normally 98469
efficient working condition and that do not extend the useful life 98470
of the asset two years or more. "Maintenance and repair expenses" 98471
includes but is not limited to the cost of ordinary repairs such 98472
as painting and wallpapering.98473

       (O) "Medicaid days" means all days during which a resident 98474
who is a Medicaidmedicaid recipient eligible for nursing facility 98475
services occupies a bed in a nursing facility that is included in 98476
the nursing facility's certified capacity under Title XIX. 98477
Therapeutic or hospital leave days for which payment is made under 98478
section 5111.33 or 5111.331 of the Revised Code are considered 98479
Medicaidmedicaid days proportionate to the percentage of the 98480
nursing facility's per resident per day rate paid for those days.98481

        (P) "Nursing facility" means a facility, or a distinct part 98482
of a facility, that is certified as a nursing facility by the 98483
director of health in accordance with Title XIX and is not an 98484
intermediate care facility for the mentally retarded. "Nursing 98485
facility" includes a facility, or a distinct part of a facility, 98486
that is certified as a nursing facility by the director of health 98487
in accordance with Title XIX and is certified as a skilled nursing 98488
facility by the director in accordance with Title XVIII.98489

       (Q) "Operator" means the person or government entity 98490
responsible for the daily operating and management decisions for a 98491
nursing facility or intermediate care facility for the mentally 98492
retarded.98493

       (R) "Other protected costs" means costs incurred by an 98494
intermediate care facility for the mentally retarded for medical 98495
supplies; real estate, franchise, and property taxes; natural gas, 98496
fuel oil, water, electricity, sewage, and refuse and hazardous 98497
medical waste collection; allocated other protected home office 98498
costs; and any additional costs defined as other protected costs 98499
in rules adopted under section 5111.02 of the Revised Code.98500

       (S)(1) "Owner" means any person or government entity that has 98501
at least five per cent ownership or interest, either directly, 98502
indirectly, or in any combination, in any of the following 98503
regarding a nursing facility or intermediate care facility for the 98504
mentally retarded:98505

       (a) The land on which the facility is located;98506

       (b) The structure in which the facility is located;98507

       (c) Any mortgage, contract for deed, or other obligation 98508
secured in whole or in part by the land or structure on or in 98509
which the facility is located;98510

       (d) Any lease or sublease of the land or structure on or in 98511
which the facility is located.98512

       (2) "Owner" does not mean a holder of a debenture or bond 98513
related to the nursing facility or intermediate care facility for 98514
the mentally retarded and purchased at public issue or a regulated 98515
lender that has made a loan related to the facility unless the 98516
holder or lender operates the facility directly or through a 98517
subsidiary.98518

       (T) "Patient" includes "resident."98519

       (U) Except as provided in divisions (U)(1) and (2) of this 98520
section, "per diem" means a nursing facility's or intermediate 98521
care facility for the mentally retarded's actual, allowable costs 98522
in a given cost center in a cost reporting period, divided by the 98523
facility's inpatient days for that cost reporting period.98524

       (1) When calculating indirect care costs for the purpose of 98525
establishing rates under section 5111.241 of the Revised Code, 98526
"per diem" means an intermediate care facility for the mentally 98527
retarded's actual, allowable indirect care costs in a cost 98528
reporting period divided by the greater of the facility's 98529
inpatient days for that period or the number of inpatient days the 98530
facility would have had during that period if its occupancy rate 98531
had been eighty-five per cent.98532

       (2) When calculating capital costs for the purpose of 98533
establishing rates under section 5111.251 of the Revised Code, 98534
"per diem" means a facility's actual, allowable capital costs in a 98535
cost reporting period divided by the greater of the facility's 98536
inpatient days for that period or the number of inpatient days the 98537
facility would have had during that period if its occupancy rate 98538
had been ninety-five per cent.98539

       (V) "Provider" means an operator with a provider agreement.98540

       (W) "Provider agreement" means a contract between the 98541
department of job and family services and the operator of a 98542
nursing facility or intermediate care facility for the mentally 98543
retarded for the provision of nursing facility services or 98544
intermediate care facility services for the mentally retarded 98545
under the medicaid program.98546

       (X) "Purchased nursing services" means services that are 98547
provided in a nursing facility by registered nurses, licensed 98548
practical nurses, or nurse aides who are not employees of the 98549
facility.98550

       (Y) "Reasonable" means that a cost is an actual cost that is 98551
appropriate and helpful to develop and maintain the operation of 98552
patient care facilities and activities, including normal standby 98553
costs, and that does not exceed what a prudent buyer pays for a 98554
given item or services. Reasonable costs may vary from provider to 98555
provider and from time to time for the same provider.98556

       (Z) "Related party" means an individual or organization that, 98557
to a significant extent, has common ownership with, is associated 98558
or affiliated with, has control of, or is controlled by, the 98559
provider.98560

       (1) An individual who is a relative of an owner is a related 98561
party.98562

       (2) Common ownership exists when an individual or individuals 98563
possess significant ownership or equity in both the provider and 98564
the other organization. Significant ownership or equity exists 98565
when an individual or individuals possess five per cent ownership 98566
or equity in both the provider and a supplier. Significant 98567
ownership or equity is presumed to exist when an individual or 98568
individuals possess ten per cent ownership or equity in both the 98569
provider and another organization from which the provider 98570
purchases or leases real property.98571

       (3) Control exists when an individual or organization has the 98572
power, directly or indirectly, to significantly influence or 98573
direct the actions or policies of an organization.98574

       (4) An individual or organization that supplies goods or 98575
services to a provider shall not be considered a related party if 98576
all of the following conditions are met:98577

       (a) The supplier is a separate bona fide organization.98578

       (b) A substantial part of the supplier's business activity of 98579
the type carried on with the provider is transacted with others 98580
than the provider and there is an open, competitive market for the 98581
types of goods or services the supplier furnishes.98582

       (c) The types of goods or services are commonly obtained by 98583
other nursing facilities or intermediate care facilities for the 98584
mentally retarded from outside organizations and are not a basic 98585
element of patient care ordinarily furnished directly to patients 98586
by the facilities.98587

       (d) The charge to the provider is in line with the charge for 98588
the goods or services in the open market and no more than the 98589
charge made under comparable circumstances to others by the 98590
supplier.98591

       (AA) "Relative of owner" means an individual who is related 98592
to an owner of a nursing facility or intermediate care facility 98593
for the mentally retarded by one of the following relationships:98594

       (1) Spouse;98595

       (2) Natural parent, child, or sibling;98596

       (3) Adopted parent, child, or sibling;98597

       (4) Stepparent, stepchild, stepbrother, or stepsister;98598

       (5) Father-in-law, mother-in-law, son-in-law, 98599
daughter-in-law, brother-in-law, or sister-in-law;98600

       (6) Grandparent or grandchild;98601

       (7) Foster caregiver, foster child, foster brother, or foster 98602
sister.98603

       (BB) "Renovation" and "extensive renovation" mean:98604

       (1) Any betterment, improvement, or restoration of an 98605
intermediate care facility for the mentally retarded started 98606
before July 1, 1993, that meets the definition of a renovation or 98607
extensive renovation established in rules adopted by the director 98608
of job and family services in effect on December 22, 1992.98609

       (2) In the case of betterments, improvements, and 98610
restorations of intermediate care facilities for the mentally 98611
retarded started on or after July 1, 1993:98612

       (a) "Renovation" means the betterment, improvement, or 98613
restoration of an intermediate care facility for the mentally 98614
retarded beyond its current functional capacity through a 98615
structural change that costs at least five hundred dollars per 98616
bed. A renovation may include betterment, improvement, 98617
restoration, or replacement of assets that are affixed to the 98618
building and have a useful life of at least five years. A 98619
renovation may include costs that otherwise would be considered 98620
maintenance and repair expenses if they are an integral part of 98621
the structural change that makes up the renovation project. 98622
"Renovation" does not mean construction of additional space for 98623
beds that will be added to a facility's licensed or certified 98624
capacity.98625

       (b) "Extensive renovation" means a renovation that costs more 98626
than sixty-five per cent and no more than eighty-five per cent of 98627
the cost of constructing a new bed and that extends the useful 98628
life of the assets for at least ten years.98629

       For the purposes of division (BB)(2) of this section, the 98630
cost of constructing a new bed shall be considered to be forty 98631
thousand dollars, adjusted for the estimated rate of inflation 98632
from January 1, 1993, to the end of the calendar year during which 98633
the renovation is completed, using the consumer price index for 98634
shelter costs for all urban consumers for the north central 98635
region, as published by the United States bureau of labor 98636
statistics.98637

       The department of job and family services may treat a 98638
renovation that costs more than eighty-five per cent of the cost 98639
of constructing new beds as an extensive renovation if the 98640
department determines that the renovation is more prudent than 98641
construction of new beds.98642

       (CC) "Title XIX" means Title XIX of the "Social Security 98643
Act," 79 Stat. 286 (1965), 42 U.S.C. 1396, as amended.98644

        (DD) "Title XVIII" means Title XVIII of the "Social Security 98645
Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.98646

       Sec. 5111.21.  (A) In order to be eligible for medicaid 98647
payments, the operator of a nursing facility or intermediate care 98648
facility for the mentally retarded shall do all of the following:98649

       (1) Enter into a provider agreement with the department as 98650
provided in section 5111.22, 5111.671, or 5111.672 of the Revised 98651
Code;98652

       (2) Apply for and maintain a valid license to operate if so 98653
required by law;98654

       (3) Subject to division (B) of this section, comply with all 98655
applicable state and federal laws and rules.98656

       (B) A state rule that requires the operator of an 98657
intermediate care facility for the mentally retarded to have 98658
received approval of a plan for the proposed facility pursuant to 98659
section 5123.042 of the Revised Code as a condition of the 98660
operator being eligible for medicaid payments for the facility 98661
does not apply if, under former section 5123.193 of the Revised 98662
Code as enacted by Am. Sub. H.B. 1 of the 128th general assembly98663
or section 5123.197 of the Revised Code, a residential facility 98664
license was obtained or modified for the facility without 98665
obtaining approval of such a plan.98666

       (C)(1) Except as provided in division (C)(2) of this section, 98667
the operator of a nursing facility that elects to obtain and 98668
maintain eligibility for payments under the medicaid program shall 98669
qualify all of the facility's medicaid-certified beds in the 98670
medicare program established by Title XVIII. The director of job 98671
and family services may adopt rules under section 5111.02 of the 98672
Revised Code to establish the time frame in which a nursing 98673
facility must comply with this requirement.98674

       (2) The department of veterans services is not required to 98675
qualify all of the medicaid-certified beds in a nursing facility 98676
the agency maintains and operates under section 5907.01 of the 98677
Revised Code in the medicare program.98678

       Sec. 5111.211.  (A) Except as provided in divisiondivisions98679
(C) and (D) of this section, the department of developmental 98680
disabilities is responsible for the nonfederal share of claims 98681
submitted for services that are covered by the medicaid program 98682
and provided to an eligible medicaid recipient by an intermediate 98683
care facility for the mentally retarded if all of the following 98684
are the case:98685

       (1) The services are provided on or after July 1, 2003;98686

       (2) The facility receives initial certification by the 98687
director of health as an intermediate care facility for the 98688
mentally retarded on or after June 1, 2003;98689

       (3) The facility, or a portion of the facility, is licensed 98690
by the director of developmental disabilities as a residential 98691
facility under section 5123.19 of the Revised Code;98692

       (4) There is a valid provider agreement for the facility.98693

       (B) Each month, the department of job and family services 98694
shall invoice the department of developmental disabilities by 98695
interagency transfer voucher for the claims for which the 98696
department of developmental disabilities is responsible pursuant 98697
to this section.98698

       (C) Division (A) of this section does not apply to claims 98699
submitted for an intermediate care facility for the mentally 98700
retarded if, under former section 5123.193 of the Revised Code as 98701
enacted by Am. Sub. H.B. 1 of the 128th general assembly or 98702
section 5123.197 of the Revised Code, a residential facility 98703
license was obtained or modified for the facility without 98704
obtaining approval of a plan for the proposed residential facility 98705
pursuant to section 5123.042 of the Revised Code.98706

       (D) Beginning on the date the department of developmental 98707
disabilities assumes, under section 5111.226 of the Revised Code, 98708
the powers and duties of the department of job and family services 98709
regarding the medicaid program's coverage of services provided by 98710
intermediate care facilities for the mentally retarded, this 98711
section shall apply only to the extent, if any, provided in the 98712
contract required by that section.98713

       Sec. 5111.212.  As used in this section, "effective date of 98714
an involuntary termination" and "involuntary termination" have the 98715
same meanings as in section 5111.65 of the Revised Code.98716

       Medicaid payments may be made for nursing facility services 98717
and intermediate care facility for the mentally retarded services 98718
provided not later than thirty days after the effective date of an 98719
involuntary termination of the facility that provides the services 98720
if the services are provided to a medicaid recipient who is 98721
eligible for the services and resided in the facility before the 98722
effective date of the involuntary termination.98723

       Sec. 5111.22.  A provider agreement between the department of 98724
job and family services and the provider of a nursing facility or 98725
intermediate care facility for the mentally retarded shall contain 98726
the following provisions:98727

       (A) The department agrees to make payments to the provider, 98728
as provided in sections 5111.20 to 5111.335111.331 of the Revised 98729
Code, for medicaid-covered services the facility provides to a 98730
resident of the facility who is a medicaid recipient. No payment 98731
shall be made for the day a medicaid recipient is discharged from 98732
the facility.98733

       (B) The provider agrees to:98734

       (1) Maintain eligibility as provided in section 5111.21 of 98735
the Revised Code;98736

       (2) Keep records relating to a cost reporting period for the 98737
greater of seven years after the cost report is filed or, if the 98738
department issues an audit report in accordance with division (B) 98739
of section 5111.27 of the Revised Code, six years after all appeal 98740
rights relating to the audit report are exhausted;98741

       (3) File reports as required by the department;98742

       (4) Open all records relating to the costs of its services 98743
for inspection and audit by the department;98744

       (5) Open its premises for inspection by the department, the 98745
department of health, and any other state or local authority 98746
having authority to inspect;98747

       (6) Supply to the department such information as it requires 98748
concerning the facility's services to residents who are or are 98749
eligible to be medicaid recipients;98750

       (7) Comply with section 5111.31 of the Revised Code.98751

       The provider agreement may contain other provisions that are 98752
consistent with law and considered necessary by the department.98753

       A provider agreement shall be effective for no longer than 98754
twelve months, except that if federal statute or regulations 98755
authorize a longer term, it may be effective for a longer term so 98756
authorized. A provider agreement may be renewed only if the 98757
facility is certified by the department of health for 98758
participation in the medicaid program.98759

       The department of job and family services, in accordance with 98760
rules adopted under section 5111.02 of the Revised Code, may elect 98761
not to enter into, not to renew, or to terminate a provider 98762
agreement when the department determines that such an agreement 98763
would not be in the best interests of medicaid recipients or of 98764
the state.98765

       Sec. 5111.221.  The department of job and family services 98766
shall make its best efforts each year to calculate rates under 98767
sections 5111.20 to 5111.335111.331 of the Revised Code in time 98768
to use them to make the payments due to providers by the fifteenth 98769
day of August. If the department is unable to calculate the rates 98770
so that they can be paid by that date, the department shall pay 98771
each provider the rate calculated for the provider's nursing 98772
facilities and intermediate care facilities for the mentally 98773
retarded under those sections at the end of the previous fiscal 98774
year. If the department also is unable to calculate the rates to 98775
make the payments due by the fifteenth day of September and the 98776
fifteenth day of October, the department shall pay the previous 98777
fiscal year's rate to make those payments. The department may 98778
increase by five per cent the previous fiscal year's rate paid for 98779
any facility pursuant to this section at the request of the 98780
provider. The department shall use rates calculated for the 98781
current fiscal year to make the payments due by the fifteenth day 98782
of November.98783

       If the rate paid to a provider for a facility pursuant to 98784
this section is lower than the rate calculated for the facility 98785
for the current fiscal year, the department shall pay the provider 98786
the difference between the two rates for the number of days for 98787
which the provider was paid for the facility pursuant to this 98788
section. If the rate paid for a facility pursuant to this section 98789
is higher than the rate calculated for it for the current fiscal 98790
year, the provider shall refund to the department the difference 98791
between the two rates for the number of days for which the 98792
provider was paid for the facility pursuant to this section.98793

       Sec. 5111.222.  (A) Except as otherwise provided by sections 98794
5111.20 to 5111.335111.331 of the Revised Code and by division 98795
(B) of this section, the payments that the department of job and 98796
family services shall agree to make to the provider of a nursing 98797
facility pursuant to a provider agreement shall equal the sum of 98798
all of the following:98799

        (1) The rate for direct care costs determined for the nursing 98800
facility under section 5111.231 of the Revised Code;98801

        (2) The rate for ancillary and support costs determined for 98802
the nursing facility's ancillary and support cost peer group under 98803
section 5111.24 of the Revised Code;98804

        (3) The rate for tax costs determined for the nursing 98805
facility under section 5111.242 of the Revised Code;98806

        (4) The rate for franchise permit fees determined for the 98807
nursing facility under section 5111.243 of the Revised Code;98808

       (5) The quality incentive payment paid to the nursing 98809
facility under section 5111.244 of the Revised Code;98810

       (6)(5) The median rate for capital costs determined for the 98811
nursing facilities in the nursing facility's capital costs peer 98812
group as determined under section 5111.25 of the Revised Code.98813

        (B) The department shall adjust the rates otherwise 98814
determined under divisionsdivision (A)(1), (2), (3), and (6) of 98815
this section as directed by the general assembly through the 98816
enactment of law governing medicaid payments to providers of 98817
nursing facilities, including any law that does either of the 98818
following:98819

       (1) Establishesestablishes factors by which the rates are to 98820
be adjusted;98821

       (2) Establishes a methodology for phasing in the rates 98822
determined for fiscal year 2006 under uncodified law the general 98823
assembly enacts to rates determined for subsequent fiscal years 98824
under sections 5111.20 to 5111.33 of the Revised Code.98825

       Sec. 5111.224.  (A) Except as otherwise provided by sections 98826
5111.20 to 5111.331 of the Revised Code and by division (B) of 98827
this section, the payments that the department of job and family 98828
services shall agree to make to the provider of an intermediate 98829
care facility for the mentally retarded pursuant to a provider 98830
agreement shall equal the sum of all of the following:98831

       (1) The rate for direct care costs determined for the 98832
facility under section 5111.23 of the Revised Code;98833

       (2) The rate for other protected costs determined for the 98834
facility under section 5111.235 of the Revised Code;98835

       (3) The rate for indirect care costs determined for the 98836
facility under section 5111.241 of the Revised Code;98837

       (4) The rate for capital costs determined for the facility 98838
under section 5111.251 of the Revised Code.98839

       (B) The department shall adjust the total rate otherwise 98840
determined under division (A) of this section as directed by the 98841
general assembly through the enactment of law governing medicaid 98842
payments to providers of intermediate care facilities for the 98843
mentally retarded.98844

       Sec. 5111.225.  (A) As used in this section:98845

       "Dual eligible individual" has the same meaning as in section 98846
1915(h)(2)(B) of the "Social Security Act," 124 Stat. 315 (2010), 98847
42 U.S.C. 1396n(h)(2)(B).98848

       "Medicaid maximum allowable amount" means one hundred per 98849
cent of a nursing facility's per diem rate for a medicaid day.98850

       (B) The department of job and family services shall pay the 98851
provider of a nursing facility the lesser of the following for 98852
nursing facility services the nursing facility provides on or 98853
after January 1, 2012, to a dual eligible individual who is 98854
eligible for nursing facility services under the medicaid program 98855
and post-hospital extended care services under Part A of Title 98856
XVIII:98857

       (1) The coinsurance amount for the services as provided under 98858
Part A of Title XVIII;98859

       (2) The medicaid maximum allowable amount for the services, 98860
less the amount paid under Part A of Title XVIII for the services.98861

       Sec. 5111.226.  Subject, if needed, to the approval of the 98862
United States secretary of health and human services, the 98863
department of job and family services shall enter into a contract 98864
with the department of developmental disabilities under section 98865
5111.91 of the Revised Code that provides for the department of 98866
developmental disabilities to assume the powers and duties of the 98867
department of job and family services with regard to the medicaid 98868
program's coverage of services provided by intermediate care 98869
facilities for the mentally retarded. The contract shall include a 98870
schedule for the assumption of the powers and duties. Except as 98871
otherwise authorized by the United States secretary of health and 98872
human services, no provision of the contract may violate a federal 98873
law or regulation governing the medicaid program. Once the 98874
contract goes into effect, all references to the department of job 98875
and family services, and all references to the director of job and 98876
family services, with regard to intermediate care facilities for 98877
the mentally retarded that are in law enacted by the general 98878
assembly shall be deemed to be references to the department of 98879
developmental disabilities and director of developmental 98880
disabilities, respectively, to the extent necessary to implement 98881
the terms of the contract.98882

       Sec. 5111.23.  (A) The department of job and family services 98883
shall pay a provider for each of the provider's eligible 98884
intermediate care facilities for the mentally retarded a per 98885
resident per day rate for direct care costs established 98886
prospectively for each facility. The department shall establish 98887
each facility's rate for direct care costs quarterly.98888

       (B) Each facility's rate for direct care costs shall be based 98889
on the facility's cost per case-mix unit, subject to the maximum 98890
costs per case-mix unit established under division (B)(2) of this 98891
section, from the calendar year preceding the fiscal year in which 98892
the rate is paid. To determine the rate, the department shall do 98893
all of the following:98894

       (1) Determine each facility's cost per case-mix unit for the 98895
calendar year preceding the fiscal year in which the rate will be 98896
paid by dividing the facility's desk-reviewed, actual, allowable, 98897
per diem direct care costs for that year by its average case-mix 98898
score determined under section 5111.232 of the Revised Code for 98899
the same calendar year.98900

       (2)(a) Set the maximum cost per case-mix unit for each peer 98901
group of intermediate care facilities for the mentally retarded 98902
with more than eight beds specified in rules adopted under 98903
division (E)(F) of this section at a percentage above the cost per 98904
case-mix unit of the facility in the group that has the group's 98905
median medicaid inpatient day for the calendar year preceding the 98906
fiscal year in which the rate will be paid, as calculated under 98907
division (B)(1) of this section, that is no less than the 98908
percentage calculated under division (D)(E)(2) of this section.98909

       (b) Set the maximum cost per case-mix unit for each peer 98910
group of intermediate care facilities for the mentally retarded 98911
with eight or fewer beds specified in rules adopted under division 98912
(E)(F) of this section at a percentage above the cost per case-mix 98913
unit of the facility in the group that has the group's median 98914
medicaid inpatient day for the calendar year preceding the fiscal 98915
year in which the rate will be paid, as calculated under division 98916
(B)(1) of this section, that is no less than the percentage 98917
calculated under division (D)(E)(3) of this section.98918

       (c) In calculating the maximum cost per case-mix unit under 98919
divisions (B)(2)(a) toand (b) of this section for each peer 98920
group, the department shall exclude from its calculations the cost 98921
per case-mix unit of any facility in the group that participated 98922
in the medicaid program under the same operator for less than 98923
twelve months during the calendar year preceding the fiscal year 98924
in which the rate will be paid.98925

       (3) Estimate the rate of inflation for the eighteen-month 98926
period beginning on the first day of July of the calendar year 98927
preceding the fiscal year in which the rate will be paid and 98928
ending on the thirty-first day of December of the fiscal year in 98929
which the rate will be paid, using the employment cost index for 98930
total compensation, health services component, published by the 98931
United States bureau of labor statisticsspecified in division (C) 98932
of this section. If the estimated inflation rate for the 98933
eighteen-month period is different from the actual inflation rate 98934
for that period, as measured using the same index, the difference 98935
shall be added to or subtracted from the inflation rate estimated 98936
under division (B)(3) of this section for the following fiscal 98937
year.98938

       (4) The department shall not recalculate a maximum cost per 98939
case-mix unit under division (B)(2) of this section or a 98940
percentage under division (D)(E) of this section based on 98941
additional information that it receives after the maximum costs 98942
per case-mix unit or percentages are set. The department shall 98943
recalculate a maximum cost per case-mix units or percentage only 98944
if it made an error in computing the maximum cost per case-mix 98945
unit or percentage based on information available at the time of 98946
the original calculation.98947

       (C) The department shall use the following index for the 98948
purpose of division (B)(3) of this section:98949

       (1) The employment cost index for total compensation, health 98950
services component, published by the United States bureau of labor 98951
statistics;98952

       (2) If the United States bureau of labor statistics ceases to 98953
publish the index specified in division (C)(1) of this section, 98954
the index that is subsequently published by the bureau and covers 98955
nursing facilities' staff costs.98956

       (D) Each facility's rate for direct care costs shall be 98957
determined as follows for each calendar quarter within a fiscal 98958
year:98959

       (1) Multiply the lesser of the following by the facility's 98960
average case-mix score determined under section 5111.232 of the 98961
Revised Code for the calendar quarter that preceded the 98962
immediately preceding calendar quarter:98963

       (a) The facility's cost per case-mix unit for the calendar 98964
year preceding the fiscal year in which the rate will be paid, as 98965
determined under division (B)(1) of this section;98966

       (b) The maximum cost per case-mix unit established for the 98967
fiscal year in which the rate will be paid for the facility's peer 98968
group under division (B)(2) of this section;98969

       (2) Adjust the product determined under division (C)(D)(1) of 98970
this section by the inflation rate estimated under division (B)(3) 98971
of this section.98972

       (D)(E)(1) The department shall calculate the percentage above 98973
the median cost per case-mix unit determined under division (B)(1) 98974
of this section for the facility that has the median medicaid 98975
inpatient day for calendar year 1992 for all intermediate care 98976
facilities for the mentally retarded with more than eight beds 98977
that would result in payment of all desk-reviewed, actual, 98978
allowable direct care costs for eighty and one-half per cent of 98979
the medicaid inpatient days for such facilities for calendar year 98980
1992.98981

       (2) The department shall calculate the percentage above the 98982
median cost per case-mix unit determined under division (B)(1) of 98983
this section for the facility that has the median medicaid 98984
inpatient day for calendar year 1992 for all intermediate care 98985
facilities for the mentally retarded with eight or fewer beds that 98986
would result in payment of all desk-reviewed, actual, allowable 98987
direct care costs for eighty and one-half per cent of the medicaid 98988
inpatient days for such facilities for calendar year 1992.98989

       (E)(F) The director of job and family services shall adopt 98990
rules under section 5111.02 of the Revised Code that specify peer 98991
groups of intermediate care facilities for the mentally retarded 98992
with more than eight beds and intermediate care facilities for the 98993
mentally retarded with eight or fewer beds, based on findings of 98994
significant per diem direct care cost differences due to geography 98995
and facility bed-size. The rules also may specify peer groups 98996
based on findings of significant per diem direct care cost 98997
differences due to other factors which may include case-mix.98998

       (F)(G) The department, in accordance with division (D) of 98999
section 5111.232 of the Revised Code and rules adopted under 99000
division (E)(F) of that section, may assign case-mix scores or 99001
costs per case-mix unit if a provider fails to submit assessment 99002
data necessary to calculate an intermediate care facility for the 99003
mentally retarded's case-mix score in accordance with that 99004
section.99005

       Sec. 5111.231. (A) As used in this section, "applicable:99006

       (1) "Applicable calendar year" means the following:99007

       (1)(a) For the purpose of the department of job and family 99008
services' initial determination under division (D) of this section 99009
of each peer group's cost per case-mix unit, calendar year 2003;99010

       (2)(b) For the purpose of the department's subsequent 99011
determinations under division (D) of this section of each peer 99012
group's cost per case-mix unitrebasings, the calendar year the 99013
department selects.99014

       (2) "Rebasing" means a redetermination under division (D) of 99015
this section of each peer groups' cost per case-mix unit using 99016
information from cost reports for an applicable calendar year that 99017
is later than the applicable calendar year used for the previous 99018
determination of such costs.99019

        (B) The department of job and family services shall pay a 99020
provider for each of the provider's eligible nursing facilities a 99021
per resident per day rate for direct care costs determined 99022
semiannually by multiplying the cost per case-mix unit determined 99023
under division (D) of this section for the facility's peer group 99024
by the facility's semiannual case-mix score determined under 99025
section 5111.232 of the Revised Code.99026

        (C) For the purpose of determining nursing facilities' rate 99027
for direct care costs, the department shall establish three peer 99028
groups.99029

        Each nursing facility located in any of the following 99030
counties shall be placed in peer group one: Brown, Butler, 99031
Clermont, Clinton, Hamilton, and Warren.99032

        Each nursing facility located in any of the following 99033
counties shall be placed in peer group two: Ashtabula, Champaign, 99034
Clark, Cuyahoga, Darke, Delaware, Fairfield, Fayette, Franklin, 99035
Fulton, Geauga, Greene, Hancock, Knox, Lake, Licking, Lorain, 99036
Lucas, Madison, Marion, Medina, Miami, Montgomery, Morrow, Ottawa, 99037
Pickaway, Portage, Preble, Ross, Sandusky, Seneca, Summit, Union, 99038
and Wood.99039

        Each nursing facility located in any of the following 99040
counties shall be placed in peer group three: Adams, Allen, 99041
Ashland, Athens, Auglaize, Belmont, Carroll, Columbiana, 99042
Coshocton, Crawford, Defiance, Erie, Gallia, Guernsey, Hardin, 99043
Harrison, Henry, Highland, Hocking, Holmes, Huron, Jackson, 99044
Jefferson, Lawrence, Logan, Mahoning, Meigs, Mercer, Monroe, 99045
Morgan, Muskingum, Noble, Paulding, Perry, Pike, Putnam, Richland, 99046
Scioto, Shelby, Stark, Trumbull, Tuscarawas, Van Wert, Vinton, 99047
Washington, Wayne, Williams, and Wyandot.99048

        (D)(1) At least once every ten years, theThe department 99049
shall determine a cost per case-mix unit for each peer group 99050
established under division (C) of this section. AThe department 99051
is not required to conduct a rebasing more than once every ten 99052
years. Except as necessary to implement the amendments made by 99053
this act to this section, the cost per case-mix unit determined 99054
under this division for a peer group shall be used for subsequent 99055
years until the department redetermines itconducts a rebasing. 99056
To determine a peer group's cost per case-mix unit, the department 99057
shall do all of the following:99058

        (a) Determine the cost per case-mix unit for each nursing 99059
facility in the peer group for the applicable calendar year by 99060
dividing each facility's desk-reviewed, actual, allowable, per 99061
diem direct care costs for the applicable calendar year by the 99062
facility's annual average case-mix score determined under section 99063
5111.232 of the Revised Code for the applicable calendar year.;99064

        (b) Subject to division (D)(2) of this section, identify 99065
which nursing facility in the peer group is at the twenty-fifth 99066
percentile of the cost per case-mix units determined under 99067
division (D)(1)(a) of this section.;99068

        (c) Calculate the amount that is seventwo per cent above the 99069
cost per case-mix unit determined under division (D)(1)(a) of this 99070
section for the nursing facility identified under division 99071
(D)(1)(b) of this section.;99072

        (d) Multiply the amount calculated under division (D)(1)(c) 99073
of this section byUsing the index specified in division (D)(3) of 99074
this section, multiply the rate of inflation for the 99075
eighteen-month period beginning on the first day of July of the 99076
applicable calendar year and ending the last day of December of 99077
the calendar year immediately following the applicable calendar 99078
year using the following:99079

       (i) In the case of the initial calculation made under 99080
division (D)(1)(d) of this section, the employment cost index for 99081
total compensation, health services component, published by the 99082
United States bureau of labor statistics, as the index existed on 99083
July 1, 2005;99084

       (ii) In the case of subsequent calculations made under 99085
division (D)(1)(d) of this section and except as provided in 99086
division (D)(1)(d)(iii) of this section, the employment cost index 99087
for total compensation, nursing and residential care facilities 99088
occupational group, published by the United States bureau of labor 99089
statistics;99090

       (iii) If the United States bureau of labor statistics ceases 99091
to publish the index specified in division (D)(1)(d)(ii) of this 99092
section, the index the bureau subsequently publishes that covers 99093
nursing facilities' staff costsby the amount calculated under 99094
division (D)(1)(c) of this section;99095

       (e) Until the first rebasing occurs, add one dollar and 99096
eighty-eight cents to the amount calculated under division 99097
(D)(1)(d) of this section.99098

        (2) In making the identification under division (D)(1)(b) of 99099
this section, the department shall exclude both of the following:99100

        (a) Nursing facilities that participated in the medicaid 99101
program under the same provider for less than twelve months in the 99102
applicable calendar year;99103

        (b) Nursing facilities whose cost per case-mix unit is more 99104
than one standard deviation from the mean cost per case-mix unit 99105
for all nursing facilities in the nursing facility's peer group 99106
for the applicable calendar year.99107

        (3) The following index shall be used for the purpose of the 99108
calculation made under division (D)(1)(d) of this section:99109

       (a) Until the first rebasing occurs, the employment cost 99110
index for total compensation, health services component, published 99111
by the United States bureau of labor statistics, as the index 99112
existed on July 1, 2005;99113

       (b) Effective with the first rebasing and except as provided 99114
in division (D)(3)(c) of this section, the employment cost index 99115
for total compensation, nursing and residential care facilities 99116
occupational group, published by the United States bureau of labor 99117
statistics;99118

       (c) If the United States bureau of labor statistics ceases to 99119
publish the index specified in division (D)(3)(b) of this section, 99120
the index the bureau subsequently publishes that covers nursing 99121
facilities' staff costs.99122

       (4) The department shall not redetermine a peer group's cost 99123
per case-mix unit under this division based on additional 99124
information that it receives after the peer group's per case-mix 99125
unit is determined. The department shall redetermine a peer 99126
group's cost per case-mix unit only if it made an error in 99127
determining the peer group's cost per case-mix unit based on 99128
information available to the department at the time of the 99129
original determination.99130

       Sec. 5111.232.  (A)(1) The department of job and family 99131
services shall determine semiannual and annual average case-mix 99132
scores for nursing facilities by using all of the following:99133

       (a) Data from a resident assessment instrument specified in 99134
rules adopted under section 5111.02 of the Revised Code pursuant 99135
to section 1919(e)(5) of the "Social Security Act," 49 Stat. 620 99136
(1935), 42 U.S.C.A. 1396r(e)(5), as amended, for the following 99137
residents:99138

        (i) When determining semiannual case-mix scores for fiscal 99139
year 2012, each resident who is a medicaid recipient;99140

        (ii) When determining semiannual case-mix scores for fiscal 99141
year 2013 and thereafter, each resident who is a medicaid 99142
recipient and not placed in either of the two lowest resource 99143
utilization groups, excluding any resource utilization group that 99144
is a default group used for residents with incomplete assessment 99145
data;99146

       (iii) When determining annual average case-mix scores, each 99147
resident regardless of payment source.99148

        (b) Except as provided in rules authorized by divisions 99149
(A)(2)(a) and (b) of this section, the case-mix values established 99150
by the United States department of health and human services;99151

       (c) Except as modified in rules authorized by division 99152
(A)(2)(c) of this section, the grouper methodology used on June 99153
30, 1999, by the United States department of health and human 99154
services for prospective payment of skilled nursing facilities 99155
under the medicare program established by Title XVIII.99156

       (2) The director of job and family services may adopt rules 99157
under section 5111.02 of the Revised Code that do any of the 99158
following:99159

       (a) Adjust the case-mix values specified in division 99160
(A)(1)(b) of this section to reflect changes in relative wage 99161
differentials that are specific to this state;99162

       (b) Express all of those case-mix values in numeric terms 99163
that are different from the terms specified by the United States 99164
department of health and human services but that do not alter the 99165
relationship of the case-mix values to one another;99166

       (c) Modify the grouper methodology specified in division 99167
(A)(1)(c) of this section as follows:99168

       (i) Establish a different hierarchy for assigning residents 99169
to case-mix categories under the methodology;99170

       (ii) Prohibit the use of the index maximizer element of the 99171
methodology;99172

       (iii) Incorporate changes to the methodology the United 99173
States department of health and human services makes after June 99174
30, 1999;99175

       (iv) Make other changes the department determines are 99176
necessary.99177

       (B) The department shall determine case-mix scores for 99178
intermediate care facilities for the mentally retarded using data 99179
for each resident, regardless of payment source, from a resident 99180
assessment instrument and grouper methodology prescribed in rules 99181
adopted under section 5111.02 of the Revised Code and expressed in 99182
case-mix values established by the department in those rules.99183

        (C) Each calendar quarter, each provider shall compile 99184
complete assessment data, from the resident assessment instrument 99185
specified in rules authorized by division (A) or (B) of this 99186
section, for each resident of each of the provider's facilities, 99187
regardless of payment source, who was in the facility or on 99188
hospital or therapeutic leave from the facility on the last day of 99189
the quarter. Providers of a nursing facility shall submit the data 99190
to the department of health and, if required by rules, the 99191
department of job and family services. Providers of an 99192
intermediate care facility for the mentally retarded shall submit 99193
the data to the department of job and family services. The data 99194
shall be submitted not later than fifteen days after the end of 99195
the calendar quarter for which the data is compiled.99196

       Except as provided in division (D) of this section, the 99197
department, every six months and after the end of each calendar 99198
year, shall calculate a semiannual and annual average case-mix 99199
score for each nursing facility using the facility's quarterly 99200
case-mix scores for that six-month period or calendar year. Also 99201
except as provided in division (D) of this section, the 99202
department, after the end of each calendar year, shall calculate 99203
an annual average case-mix score for each intermediate care 99204
facility for the mentally retarded using the facility's quarterly 99205
case-mix scores for that calendar year. The department shall make 99206
the calculations pursuant to procedures specified in rules adopted 99207
under section 5111.02 of the Revised Code.99208

       (D)(1) If a provider does not timely submit information for a 99209
calendar quarter necessary to calculate a facility's case-mix 99210
score, or submits incomplete or inaccurate information for a 99211
calendar quarter, the department may assign the facility a 99212
quarterly average case-mix score that is five per cent less than 99213
the facility's quarterly average case-mix score for the preceding 99214
calendar quarter. If the facility was subject to an exception 99215
review under division (C) of section 5111.27 of the Revised Code 99216
for the preceding calendar quarter, the department may assign a 99217
quarterly average case-mix score that is five per cent less than 99218
the score determined by the exception review. If the facility was 99219
assigned a quarterly average case-mix score for the preceding 99220
quarter, the department may assign a quarterly average case-mix 99221
score that is five per cent less than that score assigned for the 99222
preceding quarter.99223

       The department may use a quarterly average case-mix score 99224
assigned under division (D)(1) of this section, instead of a 99225
quarterly average case-mix score calculated based on the 99226
provider's submitted information, to calculate the facility's rate 99227
for direct care costs being established under section 5111.23 or 99228
5111.231 of the Revised Code for one or more months, as specified 99229
in rules authorized by division (E) of this section, of the 99230
quarter for which the rate established under section 5111.23 or 99231
5111.231 of the Revised Code will be paid.99232

       Before taking action under division (D)(1) of this section, 99233
the department shall permit the provider a reasonable period of 99234
time, specified in rules authorized by division (E) of this 99235
section, to correct the information. In the case of an 99236
intermediate care facility for the mentally retarded, the 99237
department shall not assign a quarterly average case-mix score due 99238
to late submission of corrections to assessment information unless 99239
the provider fails to submit corrected information prior to the 99240
eighty-first day after the end of the calendar quarter to which 99241
the information pertains. In the case of a nursing facility, the 99242
department shall not assign a quarterly average case-mix score due 99243
to late submission of corrections to assessment information unless 99244
the provider fails to submit corrected information prior to the 99245
earlier of the forty-sixth day after the end of the calendar 99246
quarter to which the information pertains or the deadline for 99247
submission of such corrections established by regulations adopted 99248
by the United States department of health and human services under 99249
Titles XVIII and XIX.99250

       (2) If a provider is paid a rate for a facility calculated 99251
using a quarterly average case-mix score assigned under division 99252
(D)(1) of this section for more than six months in a calendar 99253
year, the department may assign the facility a cost per case-mix 99254
unit that is five per cent less than the facility's actual or 99255
assigned cost per case-mix unit for the preceding calendar year. 99256
The department may use the assigned cost per case-mix unit, 99257
instead of calculating the facility's actual cost per case-mix 99258
unit in accordance with section 5111.23 or 5111.231 of the Revised 99259
Code, to establish the facility's rate for direct care costs for 99260
the following fiscal year.99261

       (3) The department shall take action under division (D)(1) or 99262
(2) of this section only in accordance with rules authorized by 99263
division (E) of this section. The department shall not take an 99264
action that affects rates for prior payment periods except in 99265
accordance with sections 5111.27 and 5111.28 of the Revised Code.99266

       (E) The director shall adopt rules under section 5111.02 of 99267
the Revised Code that do all of the following:99268

       (1) Specify whether providers of a nursing facility must 99269
submit the assessment data to the department of job and family 99270
services;99271

       (2) Specify the medium or media through which the completed 99272
assessment data shall be submitted;99273

       (3) Establish procedures under which the assessment data 99274
shall be reviewed for accuracy and providers shall be notified of 99275
any data that requires correction;99276

       (4) Establish procedures for providers to correct assessment 99277
data and specify a reasonable period of time by which providers 99278
shall submit the corrections. The procedures may limit the content 99279
of corrections by providers of nursing facilities in the manner 99280
required by regulations adopted by the United States department of 99281
health and human services under Titles XVIII and XIX.99282

       (5) Specify when and how the department will assign case-mix 99283
scores or costs per case-mix unit under division (D) of this 99284
section if information necessary to calculate the facility's 99285
case-mix score is not provided or corrected in accordance with the 99286
procedures established by the rules. Notwithstanding any other 99287
provision of sections 5111.20 to 5111.335111.331 of the Revised 99288
Code, the rules also may provide for the following:99289

       (a) Exclusion of case-mix scores assigned under division (D) 99290
of this section from calculation of an intermediate care facility 99291
for the mentally retarded's annual average case-mix score and the 99292
maximum cost per case-mix unit for the facility's peer group;99293

        (b) Exclusion of case-mix scores assigned under division (D) 99294
of this section from calculation of a nursing facility's 99295
semiannual or annual average case-mix score and the cost per 99296
case-mix unit for the facility's peer group.99297

       Sec. 5111.235. (A) The department of job and family services 99298
shall pay a provider for each of the provider's eligible 99299
intermediate care facilities for the mentally retarded a per 99300
resident per day rate for other protected costs established 99301
prospectively each fiscal year for each facility. The rate for 99302
each facility shall be the facility's desk-reviewed, actual, 99303
allowable, per diem other protected costs from the calendar year 99304
preceding the fiscal year in which the rate will be paid, all 99305
adjusted for the estimated inflation rate for the eighteen-month 99306
period beginning on the first day of July of the calendar year 99307
preceding the fiscal year in which the rate will be paid and 99308
ending on the thirty-first day of December of that fiscal year. 99309
The department shall estimate inflation using the consumer price99310
index for all urban consumers for nonprescription drugs and 99311
medical supplies, as published by the United States bureau of 99312
labor statisticsspecified in division (B) of this section. If the 99313
estimated inflation rate for the eighteen-month period is 99314
different from the actual inflation rate for that period, the 99315
difference shall be added to or subtracted from the inflation rate 99316
estimated for the following year.99317

       (B) The department shall use the following index for the 99318
purpose of division (A) of this section:99319

       (1) The consumer price index for all urban consumers for 99320
nonprescription drugs and medical supplies, as published by the 99321
United States bureau of labor statistics;99322

       (2) If the United States bureau of labor statistics ceases to 99323
publish the index specified in division (B)(1) of this section, 99324
the index that is subsequently published by the bureau and covers 99325
nonprescription drugs and medical supplies.99326

       Sec. 5111.24. (A) As used in this section, "applicable:99327

       (1) "Applicable calendar year" means the following:99328

       (1)(a) For the purpose of the department of job and family 99329
services' initial determination under division (D) of this section 99330
of each peer group's rate for ancillary and support costs, 99331
calendar year 2003;99332

       (2)(b) For the purpose of the department's subsequent 99333
determinations under division (D) of this section of each peer 99334
group's rate for ancillary and support costsrebasings, the 99335
calendar year the department selects.99336

       (2) "Rebasing" means a redetermination under division (D) of 99337
this section of each peer groups' rate for ancillary and support 99338
costs using information from cost reports for an applicable 99339
calendar year that is later than the applicable calendar year used 99340
for the previous determination of such rates.99341

        (B) The department of job and family services shall pay a 99342
provider for each of the provider's eligible nursing facilities a 99343
per resident per day rate for ancillary and support costs 99344
determined for the nursing facility's peer group under division 99345
(D) of this section.99346

        (C) For the purpose of determining nursing facilities' rate 99347
for ancillary and support costs, the department shall establish 99348
six peer groups.99349

        Each nursing facility located in any of the following 99350
counties shall be placed in peer group one or two: Brown, Butler, 99351
Clermont, Clinton, Hamilton, and Warren. Each nursing facility 99352
located in any of those counties that has fewer than one hundred 99353
beds shall be placed in peer group one. Each nursing facility 99354
located in any of those counties that has one hundred or more beds 99355
shall be placed in peer group two.99356

        Each nursing facility located in any of the following 99357
counties shall be placed in peer group three or four: Ashtabula, 99358
Champaign, Clark, Cuyahoga, Darke, Delaware, Fairfield, Fayette, 99359
Franklin, Fulton, Geauga, Greene, Hancock, Knox, Lake, Licking, 99360
Lorain, Lucas, Madison, Marion, Medina, Miami, Montgomery, Morrow, 99361
Ottawa, Pickaway, Portage, Preble, Ross, Sandusky, Seneca, Summit, 99362
Union, and Wood. Each nursing facility located in any of those 99363
counties that has fewer than one hundred beds shall be placed in 99364
peer group three. Each nursing facility located in any of those 99365
counties that has one hundred or more beds shall be placed in peer 99366
group four.99367

        Each nursing facility located in any of the following 99368
counties shall be placed in peer group five or six: Adams, Allen, 99369
Ashland, Athens, Auglaize, Belmont, Carroll, Columbiana, 99370
Coshocton, Crawford, Defiance, Erie, Gallia, Guernsey, Hardin, 99371
Harrison, Henry, Highland, Hocking, Holmes, Huron, Jackson, 99372
Jefferson, Lawrence, Logan, Mahoning, Meigs, Mercer, Monroe, 99373
Morgan, Muskingum, Noble, Paulding, Perry, Pike, Putnam, Richland, 99374
Scioto, Shelby, Stark, Trumbull, Tuscarawas, Van Wert, Vinton, 99375
Washington, Wayne, Williams, and Wyandot. Each nursing facility 99376
located in any of those counties that has fewer than one hundred 99377
beds shall be placed in peer group five. Each nursing facility 99378
located in any of those counties that has one hundred or more beds 99379
shall be placed in peer group six.99380

        (D)(1) At least once every ten years, theThe department 99381
shall determine the rate for ancillary and support costs for each 99382
peer group established under division (C) of this section. The 99383
department is not required to conduct a rebasing more than once 99384
every ten years. Except as necessary to implement the amendments 99385
made by this act to this section, the rate for ancillary and 99386
support costs determined under this division for a peer group 99387
shall be used for subsequent years until the department 99388
redetermines itconducts a rebasing. To determine a peer group's 99389
rate for ancillary and support costs, the department shall do all 99390
of the following:99391

        (a) DetermineSubject to division (D)(2) of this section, 99392
determine the rate for ancillary and support costs for each 99393
nursing facility in the peer group for the applicable calendar 99394
year by using the greater of the nursing facility's actual 99395
inpatient days for the applicable calendar year or the inpatient 99396
days the nursing facility would have had for the applicable 99397
calendar year if its occupancy rate had been ninety per cent. For 99398
the purpose of determining a nursing facility's occupancy rate 99399
under division (D)(1)(a) of this section, the department shall 99400
include any beds that the nursing facility removes from its 99401
medicaid-certified capacity unless the nursing facility also 99402
removes the beds from its licensed bed capacity.;99403

        (b) Subject to division (D)(2)(3) of this section, identify 99404
which nursing facility in the peer group is at the twenty-fifth 99405
percentile of the rate for ancillary and support costs for the 99406
applicable calendar year determined under division (D)(1)(a) of 99407
this section.;99408

        (c) Calculate the amount that is three per cent above the 99409
rate for ancillary and support costs determined under division 99410
(D)(1)(a) of this section for the nursing facility identified 99411
under division (D)(1)(b) of this section.99412

       (d) Multiply the amount calculatedrate for ancillary and 99413
support costs determined under division (D)(1)(c)(a) of this 99414
section for the nursing facility identified under division 99415
(D)(1)(b) of this section by the rate of inflation for the 99416
eighteen-month period beginning on the first day of July of the 99417
applicable calendar year and ending the last day of December of 99418
the calendar year immediately following the applicable calendar 99419
year using the following:99420

       (i) In the case of the initial calculation made under 99421
division (D)(1)(d) of this sectionUntil the first rebasing 99422
occurs, the consumer price index for all items for all urban 99423
consumers for the north central region, published by the United 99424
States bureau of labor statistics, as that index existed on July 99425
1, 2005;99426

       (ii) In the case of subsequent calculations made under 99427
division (D)(1)(d) of this sectionEffective with the first 99428
rebasing and except as provided in division (D)(1)(d)(c)(iii) of 99429
this section, the consumer price index for all items for all urban 99430
consumers for the midwest region, published by the United States 99431
bureau of labor statistics;99432

       (iii) If the United States bureau of labor statistics ceases 99433
to publish the index specified in division (D)(1)(d)(c)(ii) of 99434
this section, the index the bureau subsequently publishes that 99435
covers urban consumers' prices for items for the region that 99436
includes this state.99437

        (2) For the purpose of determining a nursing facility's 99438
occupancy rate under division (D)(1)(a) of this section, the 99439
department shall include any beds that the nursing facility 99440
removes from its medicaid-certified capacity unless the nursing 99441
facility also removes the beds from its licensed bed capacity.99442

       (3) In making the identification under division (D)(1)(b) of 99443
this section, the department shall exclude both of the following:99444

        (a) Nursing facilities that participated in the medicaid 99445
program under the same provider for less than twelve months in the 99446
applicable calendar year;99447

        (b) Nursing facilities whose ancillary and support costs are 99448
more than one standard deviation from the mean desk-reviewed, 99449
actual, allowable, per diem ancillary and support cost for all 99450
nursing facilities in the nursing facility's peer group for the 99451
applicable calendar year.99452

       (3)(4) The department shall not redetermine a peer group's 99453
rate for ancillary and support costs under this division based on 99454
additional information that it receives after the rate is 99455
determined. The department shall redetermine a peer group's rate 99456
for ancillary and support costs only if itthe department made an 99457
error in determining the rate based on information available to 99458
the department at the time of the original determination.99459

       Sec. 5111.241.  (A) The department of job and family services 99460
shall pay a provider for each of the provider's eligible 99461
intermediate care facilities for the mentally retarded a per 99462
resident per day rate for indirect care costs established 99463
prospectively each fiscal year for each facility. The rate for 99464
each intermediate care facility for the mentally retarded shall be 99465
the sum of the following, but shall not exceed the maximum rate 99466
established for the facility's peer group under division (B) of 99467
this section:99468

       (1) The facility's desk-reviewed, actual, allowable, per diem 99469
indirect care costs from the calendar year preceding the fiscal 99470
year in which the rate will be paid, adjusted for the inflation 99471
rate estimated under division (C)(1) of this section;99472

       (2) An efficiency incentive in the following amount:99473

       (a) For fiscal years ending in even-numbered calendar years:99474

       (i) In the case of intermediate care facilities for the 99475
mentally retarded with more than eight beds, seven and one-tenth 99476
per cent of the maximum rate established for the facility's peer 99477
group under division (B) of this section;99478

       (ii) In the case of intermediate care facilities for the 99479
mentally retarded with eight or fewer beds, seven per cent of the 99480
maximum rate established for the facility's peer group under 99481
division (B) of this section;99482

       (b) For fiscal years ending in odd-numbered calendar years, 99483
the amount calculated for the preceding fiscal year under division 99484
(A)(2)(a) of this section.99485

       (B)(1) The maximum rate for indirect care costs for each peer 99486
group of intermediate care facilities for the mentally retarded 99487
with more than eight beds specified in rules adopted under 99488
division (D) of this section shall be determined as follows:99489

       (a) For fiscal years ending in even-numbered calendar years, 99490
the maximum rate for each peer group shall be the rate that is no 99491
less than twelve and four-tenths per cent above the median 99492
desk-reviewed, actual, allowable, per diem indirect care cost for 99493
all intermediate care facilities for the mentally retarded with 99494
more than eight beds in the group, excluding facilities in the 99495
group whose indirect care costs for that period are more than 99496
three standard deviations from the mean desk-reviewed, actual, 99497
allowable, per diem indirect care cost for all intermediate care 99498
facilities for the mentally retarded with more than eight beds, 99499
for the calendar year preceding the fiscal year in which the rate 99500
will be paid, adjusted by the inflation rate estimated under 99501
division (C)(1) of this section.99502

       (b) For fiscal years ending in odd-numbered calendar years, 99503
the maximum rate for each peer group is the group's maximum rate 99504
for the previous fiscal year, adjusted for the inflation rate 99505
estimated under division (C)(2) of this section.99506

       (2) The maximum rate for indirect care costs for each peer 99507
group of intermediate care facilities for the mentally retarded 99508
with eight or fewer beds specified in rules adopted under division 99509
(D) of this section shall be determined as follows:99510

       (a) For fiscal years ending in even-numbered calendar years, 99511
the maximum rate for each peer group shall be the rate that is no 99512
less than ten and three-tenths per cent above the median 99513
desk-reviewed, actual, allowable, per diem indirect care cost for 99514
all intermediate care facilities for the mentally retarded with 99515
eight or fewer beds in the group, excluding facilities in the 99516
group whose indirect care costs are more than three standard 99517
deviations from the mean desk-reviewed, actual, allowable, per 99518
diem indirect care cost for all intermediate care facilities for 99519
the mentally retarded with eight or fewer beds, for the calendar 99520
year preceding the fiscal year in which the rate will be paid, 99521
adjusted by the inflation rate estimated under division (C)(1) of 99522
this section.99523

       (b) For fiscal years that end in odd-numbered calendar years, 99524
the maximum rate for each peer group is the group's maximum rate 99525
for the previous fiscal year, adjusted for the inflation rate 99526
estimated under division (C)(2) of this section.99527

       (3) The department shall not recalculate a maximum rate for 99528
indirect care costs under division (B)(1) or (2) of this section 99529
based on additional information that it receives after the maximum 99530
rate is set. The department shall recalculate the maximum rate for 99531
indirect care costs only if it made an error in computing the 99532
maximum rate based on the information available at the time of the 99533
original calculation.99534

       (C)(1) When adjusting rates for inflation under divisions 99535
(A)(1), (B)(1)(a), and (B)(2)(a) of this section, the department 99536
shall estimate the rate of inflation for the eighteen-month period 99537
beginning on the first day of July of the calendar year preceding 99538
the fiscal year in which the rate will be paid and ending on the 99539
thirty-first day of December of the fiscal year in which the rate 99540
will be paid, using the. To estimate the rate of inflation, the 99541
department shall use the following:99542

       (a) The consumer price index for all items for all urban 99543
consumers for the north central region, published by the United 99544
States bureau of labor statistics;99545

       (b) If the United States bureau of labor statistics ceases to 99546
publish the index specified in division (C)(1)(a) of this section, 99547
a comparable index that the bureau publishes and the department 99548
determines is appropriate.99549

       (2) When adjusting rates for inflation under divisions 99550
(B)(1)(b) and (B)(2)(b) of this section, the department shall 99551
estimate the rate of inflation for the twelve-month period 99552
beginning on the first day of January of the fiscal year preceding 99553
the fiscal year in which the rate will be paid and ending on the 99554
thirty-first day of December of the fiscal year in which the rate 99555
will be paid, using the. To estimate the rate of inflation, the 99556
department shall use the following:99557

       (a) The consumer price index for all items for all urban 99558
consumers for the north central region, published by the United 99559
States bureau of labor statistics;99560

       (b) If the United States bureau of labor statistics ceases to 99561
publish the index specified in division (C)(2)(a) of this section, 99562
a comparable index that the bureau publishes and the department 99563
determines is appropriate.99564

       (3) If an inflation rate estimated under division (C)(1) or 99565
(2) of this section is different from the actual inflation rate 99566
for the relevant time period, as measured using the same index, 99567
the difference shall be added to or subtracted from the inflation 99568
rate estimated pursuant to this division for the following fiscal 99569
year.99570

       (D) The director of job and family services shall adopt rules 99571
under section 5111.02 of the Revised Code that specify peer groups 99572
of intermediate care facilities for the mentally retarded with 99573
more than eight beds, and peer groups of intermediate care 99574
facilities for the mentally retarded with eight or fewer beds, 99575
based on findings of significant per diem indirect care cost 99576
differences due to geography and facility bed-size. The rules also 99577
may specify peer groups based on findings of significant per diem 99578
indirect care cost differences due to other factors, including 99579
case-mix.99580

       Sec. 5111.244.  (A) As used in this section, "deficiency" and 99581
"standard survey" have the same meanings as in section 5111.35 of 99582
the Revised Code.99583

       (B) Each fiscal year, theThe department of job and family 99584
services shall pay the provider of each nursing facility a quality 99585
incentive payment. The amount of a quality incentive payment paid 99586
to a provider for a fiscal year shall be based on the number of 99587
points the provider's nursing facility is awarded under division 99588
(C) of this section for that fiscal yearmeeting accountability 99589
measures. The amount of a quality incentive payment paid to a 99590
provider of a nursing facility that is awarded no points may be 99591
zero. The mean payment for fiscal year 2007, weighted by medicaid 99592
days, shall be three dollars per medicaid day. The department 99593
shall adjust the mean payment for subsequent fiscal years by the 99594
same adjustment factors the department uses to adjust, pursuant to 99595
division (B) of section 5111.222 of the Revised Code, nursing 99596
facilities' rates otherwise determined under divisions (A)(1), 99597
(2), (3), and (6) of that section.99598

        (C)(1) Except as provided byFor fiscal year 2012 only and 99599
subject to division (C)(2) of this section, the department shall 99600
annually award each nursing facility participating in the medicaid 99601
program one pointpoints for each ofmeeting the following 99602
accountability measures the facility meets:99603

       (a) The facility had no health deficiencies on the facility's 99604
most recent standard survey.99605

       (b) The facility had no health deficiencies with a scope and 99606
severity level greater than E, as determined under nursing 99607
facility certification standards established under Title XIX, on 99608
the facility's most recent standard survey.99609

       (c) The facility's resident satisfaction is above the 99610
statewide average.99611

       (d) The facility's family satisfaction is above the statewide 99612
average.99613

       (e) The number of hours the facility employs nurses is above 99614
the statewide average.99615

       (f) The facility's employee retention rate is above the 99616
average for the facility's peer group established in division (C) 99617
of section 5111.231 of the Revised Code.99618

       (g) The facility's occupancy rate is above the statewide 99619
average.99620

       (h) The facility's medicaid utilization rate is above the 99621
statewide average.99622

       (i) The facility's case-mix score is above the statewide 99623
average.99624

       (i) The facility's medicaid utilization rate is above the 99625
statewide average.99626

       (2) A nursing facility shall be awarded one point for each of 99627
the accountability measures specified in divisions (C)(1)(a) to 99628
(h) of this section that the nursing facility meets. A nursing 99629
facility shall be awarded three points for meeting the 99630
accountability measure specified in division (C)(1)(i) of this 99631
section. The department shall award points pursuant to division 99632
(C)(1)(c) or (d) of this section to a nursing facility only for a 99633
fiscal year immediately following a calendar year for whichif a 99634
survey of resident or family satisfaction has beenwas conducted 99635
under section 173.47 of the Revised Code for the nursing facility 99636
in calendar year 2010.99637

       (D)(1) For fiscal year 2013 and thereafter, the department 99638
shall award each nursing facility participating in the medicaid 99639
program points for meeting accountability measures in accordance 99640
with amendments to be made to this section not later than December 99641
31, 2011, that provide for all of the following:99642

       (a) Meaningful accountability measures of quality of care, 99643
quality of life, and nursing facility staffing;99644

       (b) The maximum number of points that a nursing facility may 99645
earn for meeting accountability measures;99646

       (c) A methodology for calculating the quality incentive 99647
payment that recognizes different business and care models in 99648
nursing facilities by providing flexibility in nursing facilities' 99649
ability to earn the entire quality incentive payment;99650

       (d) A quality bonus to be paid at the end of a fiscal year in 99651
a manner that provides for all funds that the general assembly 99652
intends to be used for the quality incentive payment for that 99653
fiscal year are distributed to nursing facilities.99654

       (2) For the purpose of division (D)(1)(d) of this section, 99655
the amount of funds that the general assembly intends to be used 99656
for the quality incentive payment for a fiscal year shall be the 99657
product of the following:99658

       (a) The number of medicaid days in the fiscal year;99659

       (b) The maximum quality incentive payment the general 99660
assembly has specified in law to be paid to nursing facilities for 99661
that fiscal year.99662

       (E) The director of job and family services shall adopt rules 99663
under section 5111.02 of the Revised Code as necessary to 99664
implement this section. The rules shall include rules establishing 99665
the system for awarding points under division (C) of this section.99666

       Sec. 5111.25.  (A) As used in this section, "applicable:99667

       (1) "Applicable calendar year" means the following:99668

       (1)(a) For the purpose of the department of job and family 99669
services' initial determination under division (D) of this section 99670
of each peer group's median rate for capital costs, calendar year 99671
2003;99672

       (2)(b) For the purpose of the department's subsequent 99673
determinations under division (D) of this section of each peer 99674
group's median rate for capital costsrebasings, the calendar year 99675
the department selects.99676

       (2) "Rebasing" means a redetermination under division (D) of 99677
this section of each peer groups' rate for capital costs using 99678
information from cost reports for an applicable calendar year that 99679
is later than the applicable calendar year used for the previous 99680
determination of such rates.99681

        (B) The department of job and family services shall pay a 99682
provider for each of the provider's eligible nursing facilities a 99683
per resident per day rate for capital costs. A nursing facility's 99684
rate for capital costs shall be the median rate for capital costs 99685
for the nursing facilities indetermined for the nursing 99686
facility's peer group as determined under division (D) of this 99687
section. 99688

        (C) For the purpose of determining nursing facilities' rate 99689
for capital costs, the department shall establish six peer groups.99690

        Each nursing facility located in any of the following 99691
counties shall be placed in peer group one or two: Brown, Butler, 99692
Clermont, Clinton, Hamilton, and Warren. Each nursing facility 99693
located in any of those counties that has fewer than one hundred 99694
beds shall be placed in peer group one. Each nursing facility 99695
located in any of those counties that has one hundred or more beds 99696
shall be placed in peer group two.99697

        Each nursing facility located in any of the following 99698
counties shall be placed in peer group three or four: Ashtabula, 99699
Champaign, Clark, Cuyahoga, Darke, Delaware, Fairfield, Fayette, 99700
Franklin, Fulton, Geauga, Greene, Hancock, Knox, Lake, Licking, 99701
Lorain, Lucas, Madison, Marion, Medina, Miami, Montgomery, Morrow, 99702
Ottawa, Pickaway, Portage, Preble, Ross, Sandusky, Seneca, Summit, 99703
Union, and Wood. Each nursing facility located in any of those 99704
counties that has fewer than one hundred beds shall be placed in 99705
peer group three. Each nursing facility located in any of those 99706
counties that has one hundred or more beds shall be placed in peer 99707
group four.99708

        Each nursing facility located in any of the following 99709
counties shall be placed in peer group five or six: Adams, Allen, 99710
Ashland, Athens, Auglaize, Belmont, Carroll, Columbiana, 99711
Coshocton, Crawford, Defiance, Erie, Gallia, Guernsey, Hardin, 99712
Harrison, Henry, Highland, Hocking, Holmes, Huron, Jackson, 99713
Jefferson, Lawrence, Logan, Mahoning, Meigs, Mercer, Monroe, 99714
Morgan, Muskingum, Noble, Paulding, Perry, Pike, Putnam, Richland, 99715
Scioto, Shelby, Stark, Trumbull, Tuscarawas, Van Wert, Vinton, 99716
Washington, Wayne, Williams, and Wyandot. Each nursing facility 99717
located in any of those counties that has fewer than one hundred 99718
beds shall be placed in peer group five. Each nursing facility 99719
located in any of those counties that has one hundred or more beds 99720
shall be placed in peer group six.99721

        (D)(1) At least once every ten years, theThe department 99722
shall determine the median rate for capital costs for each peer 99723
group established under division (C) of this section. The median99724
department is not required to conduct a rebasing more than once 99725
every ten years. Except as necessary to implement the amendments 99726
made by this act to this section, the rate for capital costs 99727
determined under this division for a peer group shall be used for 99728
subsequent years until the department redetermines itconducts a 99729
rebasing. To determine aA peer group's median rate for capital 99730
costs shall be the rate for capital costs determined for the 99731
nursing facility in the peer group that is at the twenty-fifth 99732
percentile of the rate for capital costs for the applicable 99733
calendar year. In identifying that nursing facility, the 99734
department shall do both of the following:99735

        (a) Subject to division (D)(2) of this section, use the 99736
greater of each nursing facility's actual inpatient days for the 99737
applicable calendar year or the inpatient days the nursing 99738
facility would have had for the applicable calendar year if its 99739
occupancy rate had been one hundred per cent.;99740

        (b) Exclude both of the following:99741

        (i) Nursing facilities that participated in the medicaid 99742
program under the same provider for less than twelve months in the 99743
applicable calendar year;99744

        (ii) Nursing facilities whose capital costs are more than one 99745
standard deviation from the mean desk-reviewed, actual, allowable, 99746
per diem capital cost for all nursing facilities in the nursing 99747
facility's peer group for the applicable calendar year.99748

        (2) For the purpose of determining a nursing facility's 99749
occupancy rate under division (D)(1)(a) of this section, the 99750
department shall include any beds that the nursing facility 99751
removes from its medicaid-certified capacity after June 30, 2005, 99752
unless the nursing facility also removes the beds from its 99753
licensed bed capacity.99754

       (3) The department shall not redetermine a peer group's rate 99755
for capital costs under this division based on additional 99756
information that it receives after the rate is determined. The 99757
department shall redetermine a peer group's rate for capital costs 99758
only if the department made an error in determining the rate based 99759
on information available to the department at the time of the 99760
original determination.99761

       (E) Buildings shall be depreciated using the straight line 99762
method over forty years or over a different period approved by the 99763
department. Components and equipment shall be depreciated using 99764
the straight-line method over a period designated in rules adopted 99765
under section 5111.02 of the Revised Code, consistent with the 99766
guidelines of the American hospital association, or over a 99767
different period approved by the department. Any rules authorized 99768
by this division that specify useful lives of buildings, 99769
components, or equipment apply only to assets acquired on or after 99770
July 1, 1993. Depreciation for costs paid or reimbursed by any 99771
government agency shall not be included in capital costs unless 99772
that part of the payment under sections 5111.20 to 5111.3399773
5111.331 of the Revised Code is used to reimburse the government 99774
agency.99775

       (F) The capital cost basis of nursing facility assets shall 99776
be determined in the following manner:99777

        (1) Except as provided in division (F)(3) of this section, 99778
for purposes of calculating the rates to be paid for facilities 99779
with dates of licensure on or before June 30, 1993, the capital 99780
cost basis of each asset shall be equal to the desk-reviewed, 99781
actual, allowable, capital cost basis that is listed on the 99782
facility's cost report for the calendar year preceding the fiscal 99783
year during which the rate will be paid.99784

       (2) For facilities with dates of licensure after June 30, 99785
1993, the capital cost basis shall be determined in accordance 99786
with the principles of the medicare program established under 99787
Title XVIII, except as otherwise provided in sections 5111.20 to 99788
5111.335111.331 of the Revised Code.99789

       (3) Except as provided in division (F)(4) of this section, if 99790
a provider transfers an interest in a facility to another provider 99791
after June 30, 1993, there shall be no increase in the capital 99792
cost basis of the asset if the providers are related parties or 99793
the provider to which the interest is transferred authorizes the 99794
provider that transferred the interest to continue to operate the 99795
facility under a lease, management agreement, or other 99796
arrangement. If the previous sentence does not prohibit the 99797
adjustment of the capital cost basis under this division, the 99798
basis of the asset shall be adjusted by the lesser of the 99799
following:99800

       (a) One-half of the change in construction costs during the 99801
time that the transferor held the asset, as calculated by the 99802
department of job and family services using the "Dodge building 99803
cost indexes, northeastern and north central states," published by 99804
Marshall and Swift;99805

       (b) One-halfone-half of the change in the consumer price 99806
index for all items for all urban consumers, as published by the 99807
United States bureau of labor statistics, during the time that the 99808
transferor held the asset.99809

       (4) If a provider transfers an interest in a facility to 99810
another provider who is a related party, the capital cost basis of 99811
the asset shall be adjusted as specified in division (F)(3) of 99812
this section if all of the following conditions are met:99813

       (a) The related party is a relative of owner;99814

       (b) Except as provided in division (F)(4)(c)(ii) of this 99815
section, the provider making the transfer retains no ownership 99816
interest in the facility;99817

       (c) The department of job and family services determines that 99818
the transfer is an arm's length transaction pursuant to rules 99819
adopted under section 5111.02 of the Revised Code. The rules shall 99820
provide that a transfer is an arm's length transaction if all of 99821
the following apply:99822

       (i) Once the transfer goes into effect, the provider that 99823
made the transfer has no direct or indirect interest in the 99824
provider that acquires the facility or the facility itself, 99825
including interest as an owner, officer, director, employee, 99826
independent contractor, or consultant, but excluding interest as a 99827
creditor.99828

       (ii) The provider that made the transfer does not reacquire 99829
an interest in the facility except through the exercise of a 99830
creditor's rights in the event of a default. If the provider 99831
reacquires an interest in the facility in this manner, the 99832
department shall treat the facility as if the transfer never 99833
occurred when the department calculates its reimbursement rates 99834
for capital costs.99835

       (iii) The transfer satisfies any other criteria specified in 99836
the rules.99837

       (d) Except in the case of hardship caused by a catastrophic 99838
event, as determined by the department, or in the case of a 99839
provider making the transfer who is at least sixty-five years of 99840
age, not less than twenty years have elapsed since, for the same 99841
facility, the capital cost basis was adjusted most recently under 99842
division (F)(4) of this section or actual, allowable cost of 99843
ownership was determined most recently under division (G)(9) of 99844
this section.99845

       (G) As used in this division:99846

       "Imputed interest" means the lesser of the prime rate plus 99847
two per cent or ten per cent.99848

       "Lease expense" means lease payments in the case of an 99849
operating lease and depreciation expense and interest expense in 99850
the case of a capital lease. 99851

       "New lease" means a lease, to a different lessee, of a 99852
nursing facility that previously was operated under a lease.99853

       (1) Subject to division (B) of this section, for a lease of a 99854
facility that was effective on May 27, 1992, the entire lease 99855
expense is an actual, allowable capital cost during the term of 99856
the existing lease. The entire lease expense also is an actual, 99857
allowable capital cost if a lease in existence on May 27, 1992, is 99858
renewed under either of the following circumstances:99859

       (a) The renewal is pursuant to a renewal option that was in 99860
existence on May 27, 1992;99861

       (b) The renewal is for the same lease payment amount and 99862
between the same parties as the lease in existence on May 27, 99863
1992.99864

       (2) Subject to division (B) of this section, for a lease of a 99865
facility that was in existence but not operated under a lease on 99866
May 27, 1992, actual, allowable capital costs shall include the 99867
lesser of the annual lease expense or the annual depreciation 99868
expense and imputed interest expense that would be calculated at 99869
the inception of the lease using the lessor's entire historical 99870
capital asset cost basis, adjusted by the lesser of the following 99871
amounts:99872

       (a) One-half of the change in construction costs during the 99873
time the lessor held each asset until the beginning of the lease, 99874
as calculated by the department using the "Dodge building cost 99875
indexes, northeastern and north central states," published by 99876
Marshall and Swift;99877

       (b) One-halfone-half of the change in the consumer price 99878
index for all items for all urban consumers, as published by the 99879
United States bureau of labor statistics, during the time the 99880
lessor held each asset until the beginning of the lease.99881

       (3) Subject to division (B) of this section, for a lease of a 99882
facility with a date of licensure on or after May 27, 1992, that 99883
is initially operated under a lease, actual, allowable capital 99884
costs shall include the annual lease expense if there was a 99885
substantial commitment of money for construction of the facility 99886
after December 22, 1992, and before July 1, 1993. If there was not 99887
a substantial commitment of money after December 22, 1992, and 99888
before July 1, 1993, actual, allowable capital costs shall include 99889
the lesser of the annual lease expense or the sum of the 99890
following:99891

       (a) The annual depreciation expense that would be calculated 99892
at the inception of the lease using the lessor's entire historical 99893
capital asset cost basis;99894

       (b) The greater of the lessor's actual annual amortization of 99895
financing costs and interest expense at the inception of the lease 99896
or the imputed interest expense calculated at the inception of the 99897
lease using seventy per cent of the lessor's historical capital 99898
asset cost basis.99899

       (4) Subject to division (B) of this section, for a lease of a 99900
facility with a date of licensure on or after May 27, 1992, that 99901
was not initially operated under a lease and has been in existence 99902
for ten years, actual, allowable capital costs shall include the 99903
lesser of the annual lease expense or the annual depreciation 99904
expense and imputed interest expense that would be calculated at 99905
the inception of the lease using the entire historical capital 99906
asset cost basis of the lessor, adjusted by the lesser of the 99907
following:99908

       (a) One-half of the change in construction costs during the 99909
time the lessor held each asset until the beginning of the lease, 99910
as calculated by the department using the "Dodge building cost 99911
indexes, northeastern and north central states," published by 99912
Marshall and Swift;99913

       (b) One-halfone-half of the change in the consumer price 99914
index for all items for all urban consumers, as published by the 99915
United States bureau of labor statistics, during the time the 99916
lessor held each asset until the beginning of the lease.99917

       (5) Subject to division (B) of this section, for a new lease 99918
of a facility that was operated under a lease on May 27, 1992, 99919
actual, allowable capital costs shall include the lesser of the 99920
annual new lease expense or the annual old lease payment. If the 99921
old lease was in effect for ten years or longer, the old lease 99922
payment from the beginning of the old lease shall be adjusted by 99923
the lesser of the following:99924

       (a) One-half of the change in construction costs from the 99925
beginning of the old lease to the beginning of the new lease, as 99926
calculated by the department using the "Dodge building cost 99927
indexes, northeastern and north central states," published by 99928
Marshall and Swift;99929

       (b) One-halfone-half of the change in the consumer price 99930
index for all items for all urban consumers, as published by the 99931
United States bureau of labor statistics, from the beginning of 99932
the old lease to the beginning of the new lease.99933

       (6) Subject to division (B) of this section, for a new lease 99934
of a facility that was not in existence or that was in existence 99935
but not operated under a lease on May 27, 1992, actual, allowable 99936
capital costs shall include the lesser of annual new lease expense 99937
or the annual amount calculated for the old lease under division 99938
(G)(2), (3), (4), or (6) of this section, as applicable. If the 99939
old lease was in effect for ten years or longer, the lessor's 99940
historical capital asset cost basis shall be adjusted by the 99941
lesser of the following, for purposes of calculating the annual 99942
amount under division (G)(2), (3), (4), or (6) of this section:99943

       (a) One-half of the change in construction costs from the 99944
beginning of the old lease to the beginning of the new lease, as 99945
calculated by the department using the "Dodge building cost 99946
indexes, northeastern and north central states," published by 99947
Marshall and Swift;99948

       (b) One-half, adjusted by one-half of the change in the 99949
consumer price index for all items for all urban consumers, as 99950
published by the United States bureau of labor statistics, from 99951
the beginning of the old lease to the beginning of the new lease.99952

       In the case of a lease under division (G)(3) of this section 99953
of a facility for which a substantial commitment of money was made 99954
after December 22, 1992, and before July 1, 1993, the old lease 99955
payment shall be adjusted for the purpose of determining the 99956
annual amount.99957

       (7) For any revision of a lease described in division (G)(1), 99958
(2), (3), (4), (5), or (6) of this section, or for any subsequent 99959
lease of a facility operated under such a lease, other than 99960
execution of a new lease, the portion of actual, allowable capital 99961
costs attributable to the lease shall be the same as before the 99962
revision or subsequent lease.99963

       (8) Except as provided in division (G)(9) of this section, if 99964
a provider leases an interest in a facility to another provider 99965
who is a related party or previously operated the facility, the 99966
related party's or previous operator's actual, allowable capital 99967
costs shall include the lesser of the annual lease expense or the 99968
reasonable cost to the lessor.99969

       (9) If a provider leases an interest in a facility to another 99970
provider who is a related party, regardless of the date of the 99971
lease, the related party's actual, allowable capital costs shall 99972
include the annual lease expense, subject to the limitations 99973
specified in divisions (G)(1) to (7) of this section, if all of 99974
the following conditions are met:99975

       (a) The related party is a relative of owner;99976

       (b) If the lessor retains an ownership interest, it is, 99977
except as provided in division (G)(9)(c)(ii) of this section, in 99978
only the real property and any improvements on the real property;99979

       (c) The department of job and family services determines that 99980
the lease is an arm's length transaction pursuant to rules adopted 99981
under section 5111.02 of the Revised Code. The rules shall provide 99982
that a lease is an arm's length transaction if all of the 99983
following apply:99984

       (i) Once the lease goes into effect, the lessor has no direct 99985
or indirect interest in the lessee or, except as provided in 99986
division (G)(9)(b) of this section, the facility itself, including 99987
interest as an owner, officer, director, employee, independent 99988
contractor, or consultant, but excluding interest as a lessor.99989

       (ii) The lessor does not reacquire an interest in the 99990
facility except through the exercise of a lessor's rights in the 99991
event of a default. If the lessor reacquires an interest in the 99992
facility in this manner, the department shall treat the facility 99993
as if the lease never occurred when the department calculates its 99994
reimbursement rates for capital costs.99995

       (iii) The lease satisfies any other criteria specified in the 99996
rules.99997

       (d) Except in the case of hardship caused by a catastrophic 99998
event, as determined by the department, or in the case of a lessor 99999
who is at least sixty-five years of age, not less than twenty 100000
years have elapsed since, for the same facility, the capital cost 100001
basis was adjusted most recently under division (F)(4) of this 100002
section or actual, allowable capital costs were determined most 100003
recently under division (G)(9) of this section.100004

       (10) This division does not apply to leases of specific items 100005
of equipment.100006

       Sec. 5111.251.  (A) The department of job and family services 100007
shall pay a provider for each of the provider's eligible 100008
intermediate care facilities for the mentally retarded for its 100009
reasonable capital costs, a per resident per day rate established 100010
prospectively each fiscal year for each intermediate care facility 100011
for the mentally retarded. Except as otherwise provided in 100012
sections 5111.20 to 5111.335111.331 of the Revised Code, the rate 100013
shall be based on the facility's capital costs for the calendar 100014
year preceding the fiscal year in which the rate will be paid. The 100015
rate shall equal the sum of the following:100016

       (1) The facility's desk-reviewed, actual, allowable, per diem 100017
cost of ownership for the preceding cost reporting period, limited 100018
as provided in divisions (C) and (F) of this section;100019

       (2) Any efficiency incentive determined under division (B) of 100020
this section;100021

       (3) Any amounts for renovations determined under division (D) 100022
of this section;100023

       (4) Any amounts for return on equity determined under 100024
division (I)(H) of this section.100025

       Buildings shall be depreciated using the straight line method 100026
over forty years or over a different period approved by the 100027
department. Components and equipment shall be depreciated using 100028
the straight line method over a period designated by the director 100029
of job and family services in rules adopted under section 5111.02 100030
of the Revised Code, consistent with the guidelines of the 100031
American hospital association, or over a different period approved 100032
by the department of job and family services. Any rules authorized 100033
by this division that specify useful lives of buildings, 100034
components, or equipment apply only to assets acquired on or after 100035
July 1, 1993. Depreciation for costs paid or reimbursed by any 100036
government agency shall not be included in costs of ownership or 100037
renovation unless that part of the payment under sections 5111.20 100038
to 5111.335111.331 of the Revised Code is used to reimburse the 100039
government agency.100040

       (B) The department of job and family services shall pay to a 100041
provider for each of the provider's eligible intermediate care 100042
facilities for the mentally retarded an efficiency incentive equal 100043
to fifty per cent of the difference between any desk-reviewed, 100044
actual, allowable cost of ownership and the applicable limit on 100045
cost of ownership payments under division (C) of this section. For 100046
purposes of computing the efficiency incentive, depreciation for 100047
costs paid or reimbursed by any government agency shall be 100048
considered as a cost of ownership, and the applicable limit under 100049
division (C) of this section shall apply both to facilities with 100050
more than eight beds and facilities with eight or fewer beds. The 100051
efficiency incentive paid to a provider for a facility with eight 100052
or fewer beds shall not exceed three dollars per patient day, 100053
adjusted annually for the inflation rate for the twelve-month 100054
period beginning on the first day of July of the calendar year 100055
preceding the calendar year that precedes the fiscal year for 100056
which the efficiency incentive is determined and ending on the 100057
thirtieth day of the following June, using the consumer price 100058
index for shelter costs for all urban consumers for the north 100059
central region, as published by the United States bureau of labor 100060
statistics.100061

       (C) Cost of ownership payments for intermediate care 100062
facilities for the mentally retarded with more than eight beds 100063
shall not exceed the following limits:100064

       (1) For facilities with dates of licensure prior to January 100065
1, l958, not exceeding two dollars and fifty cents per patient 100066
day;100067

       (2) For facilities with dates of licensure after December 31, 100068
l957, but prior to January 1, l968, not exceeding:100069

       (a) Three dollars and fifty cents per patient day if the cost 100070
of construction was three thousand five hundred dollars or more 100071
per bed;100072

       (b) Two dollars and fifty cents per patient day if the cost 100073
of construction was less than three thousand five hundred dollars 100074
per bed.100075

       (3) For facilities with dates of licensure after December 31, 100076
l967, but prior to January 1, l976, not exceeding:100077

       (a) Four dollars and fifty cents per patient day if the cost 100078
of construction was five thousand one hundred fifty dollars or 100079
more per bed;100080

       (b) Three dollars and fifty cents per patient day if the cost 100081
of construction was less than five thousand one hundred fifty 100082
dollars per bed, but exceeds three thousand five hundred dollars 100083
per bed;100084

       (c) Two dollars and fifty cents per patient day if the cost 100085
of construction was three thousand five hundred dollars or less 100086
per bed.100087

       (4) For facilities with dates of licensure after December 31, 100088
l975, but prior to January 1, l979, not exceeding:100089

       (a) Five dollars and fifty cents per patient day if the cost 100090
of construction was six thousand eight hundred dollars or more per 100091
bed;100092

       (b) Four dollars and fifty cents per patient day if the cost 100093
of construction was less than six thousand eight hundred dollars 100094
per bed but exceeds five thousand one hundred fifty dollars per 100095
bed;100096

       (c) Three dollars and fifty cents per patient day if the cost 100097
of construction was five thousand one hundred fifty dollars or 100098
less per bed, but exceeds three thousand five hundred dollars per 100099
bed;100100

       (d) Two dollars and fifty cents per patient day if the cost 100101
of construction was three thousand five hundred dollars or less 100102
per bed.100103

       (5) For facilities with dates of licensure after December 31, 100104
l978, but prior to January 1, l980, not exceeding:100105

       (a) Six dollars per patient day if the cost of construction 100106
was seven thousand six hundred twenty-five dollars or more per 100107
bed;100108

       (b) Five dollars and fifty cents per patient day if the cost 100109
of construction was less than seven thousand six hundred 100110
twenty-five dollars per bed but exceeds six thousand eight hundred 100111
dollars per bed;100112

       (c) Four dollars and fifty cents per patient day if the cost 100113
of construction was six thousand eight hundred dollars or less per 100114
bed but exceeds five thousand one hundred fifty dollars per bed;100115

       (d) Three dollars and fifty cents per patient day if the cost 100116
of construction was five thousand one hundred fifty dollars or 100117
less but exceeds three thousand five hundred dollars per bed;100118

       (e) Two dollars and fifty cents per patient day if the cost 100119
of construction was three thousand five hundred dollars or less 100120
per bed.100121

       (6) For facilities with dates of licensure after December 31, 100122
1979, but prior to January 1, 1981, not exceeding:100123

       (a) Twelve dollars per patient day if the beds were 100124
originally licensed as residential facility beds by the department 100125
of developmental disabilities;100126

       (b) Six dollars per patient day if the beds were originally 100127
licensed as nursing home beds by the department of health.100128

       (7) For facilities with dates of licensure after December 31, 100129
1980, but prior to January 1, 1982, not exceeding:100130

       (a) Twelve dollars per patient day if the beds were 100131
originally licensed as residential facility beds by the department 100132
of developmental disabilities;100133

       (b) Six dollars and forty-five cents per patient day if the 100134
beds were originally licensed as nursing home beds by the 100135
department of health.100136

       (8) For facilities with dates of licensure after December 31, 100137
1981, but prior to January 1, 1983, not exceeding:100138

       (a) Twelve dollars per patient day if the beds were 100139
originally licensed as residential facility beds by the department 100140
of developmental disabilities;100141

       (b) Six dollars and seventy-nine cents per patient day if the 100142
beds were originally licensed as nursing home beds by the 100143
department of health.100144

       (9) For facilities with dates of licensure after December 31, 100145
1982, but prior to January 1, 1984, not exceeding:100146

       (a) Twelve dollars per patient day if the beds were 100147
originally licensed as residential facility beds by the department 100148
of developmental disabilities;100149

       (b) Seven dollars and nine cents per patient day if the beds 100150
were originally licensed as nursing home beds by the department of 100151
health.100152

       (10) For facilities with dates of licensure after December 100153
31, 1983, but prior to January 1, 1985, not exceeding:100154

       (a) Twelve dollars and twenty-four cents per patient day if 100155
the beds were originally licensed as residential facility beds by 100156
the department of developmental disabilities;100157

       (b) Seven dollars and twenty-three cents per patient day if 100158
the beds were originally licensed as nursing home beds by the 100159
department of health.100160

       (11) For facilities with dates of licensure after December 100161
31, 1984, but prior to January 1, 1986, not exceeding:100162

       (a) Twelve dollars and fifty-three cents per patient day if 100163
the beds were originally licensed as residential facility beds by 100164
the department of developmental disabilities;100165

       (b) Seven dollars and forty cents per patient day if the beds 100166
were originally licensed as nursing home beds by the department of 100167
health.100168

       (12) For facilities with dates of licensure after December 100169
31, 1985, but prior to January 1, 1987, not exceeding:100170

       (a) Twelve dollars and seventy cents per patient day if the 100171
beds were originally licensed as residential facility beds by the 100172
department of developmental disabilities;100173

       (b) Seven dollars and fifty cents per patient day if the beds 100174
were originally licensed as nursing home beds by the department of 100175
health.100176

       (13) For facilities with dates of licensure after December 100177
31, 1986, but prior to January 1, 1988, not exceeding:100178

       (a) Twelve dollars and ninety-nine cents per patient day if 100179
the beds were originally licensed as residential facility beds by 100180
the department of developmental disabilities;100181

       (b) Seven dollars and sixty-seven cents per patient day if 100182
the beds were originally licensed as nursing home beds by the 100183
department of health.100184

       (14) For facilities with dates of licensure after December 100185
31, 1987, but prior to January 1, 1989, not exceeding thirteen 100186
dollars and twenty-six cents per patient day;100187

       (15) For facilities with dates of licensure after December 100188
31, 1988, but prior to January 1, 1990, not exceeding thirteen 100189
dollars and forty-six cents per patient day;100190

       (16) For facilities with dates of licensure after December 100191
31, 1989, but prior to January 1, 1991, not exceeding thirteen 100192
dollars and sixty cents per patient day;100193

       (17) For facilities with dates of licensure after December 100194
31, 1990, but prior to January 1, 1992, not exceeding thirteen 100195
dollars and forty-nine cents per patient day;100196

       (18) For facilities with dates of licensure after December 100197
31, 1991, but prior to January 1, 1993, not exceeding thirteen 100198
dollars and sixty-seven cents per patient day;100199

       (19) For facilities with dates of licensure after December 100200
31, 1992, not exceeding fourteen dollars and twenty-eight cents 100201
per patient day.100202

       (D) Beginning January 1, 1981, regardless of the original 100203
date of licensure, the department of job and family services shall 100204
pay a rate for the per diem capitalized costs of renovations to 100205
intermediate care facilities for the mentally retarded made after 100206
January 1, l981, not exceeding six dollars per patient day using 100207
1980 as the base year and adjusting the amount annually until June 100208
30, 1993, for fluctuations in construction costs calculated by the 100209
department using the "Dodge building cost indexes, northeastern 100210
and north central states," published by Marshall and Swift. The 100211
payment provided for in this division is the only payment that 100212
shall be made for the capitalized costs of a nonextensive 100213
renovation of an intermediate care facility for the mentally 100214
retarded. Nonextensive renovation costs shall not be included in 100215
cost of ownership, and a nonextensive renovation shall not affect 100216
the date of licensure for purposes of division (C) of this 100217
section. This division applies to nonextensive renovations 100218
regardless of whether they are made by an owner or a lessee. If 100219
the tenancy of a lessee that has made renovations ends before the 100220
depreciation expense for the renovation costs has been fully 100221
reported, the former lessee shall not report the undepreciated 100222
balance as an expense.100223

       For a nonextensive renovation to qualify for payment under 100224
this division, both of the following conditions must be met:100225

       (1) At least five years have elapsed since the date of 100226
licensure or date of an extensive renovation of the portion of the 100227
facility that is proposed to be renovated, except that this 100228
condition does not apply if the renovation is necessary to meet 100229
the requirements of federal, state, or local statutes, ordinances, 100230
rules, or policies.100231

       (2) The provider has obtained prior approval from the 100232
department of job and family services. The provider shall submit a 100233
plan that describes in detail the changes in capital assets to be 100234
accomplished by means of the renovation and the timetable for 100235
completing the project. The time for completion of the project 100236
shall be no more than eighteen months after the renovation begins. 100237
The director of job and family services shall adopt rules under 100238
section 5111.02 of the Revised Code that specify criteria and 100239
procedures for prior approval of renovation projects. No provider 100240
shall separate a project with the intent to evade the 100241
characterization of the project as a renovation or as an extensive 100242
renovation. No provider shall increase the scope of a project 100243
after it is approved by the department of job and family services 100244
unless the increase in scope is approved by the department.100245

       (E) The amounts specified in divisions (C) and (D) of this 100246
section shall be adjusted beginning July 1, 1993, for the 100247
estimated inflation for the twelve-month period beginning on the 100248
first day of July of the calendar year preceding the calendar year 100249
that precedes the fiscal year for which rate will be paid and 100250
ending on the thirtieth day of the following June, using the 100251
consumer price index for shelter costs for all urban consumers for 100252
the north central region, as published by the United States bureau 100253
of labor statistics.100254

       (F)(1) For facilities of eight or fewer beds that have dates 100255
of licensure or have been granted project authorization by the 100256
department of developmental disabilities before July 1, 1993, and 100257
for facilities of eight or fewer beds that have dates of licensure 100258
or have been granted project authorization after that date if the 100259
providers of the facilities demonstrate that they made substantial 100260
commitments of funds on or before that date, cost of ownership 100261
shall not exceed eighteen dollars and thirty cents per resident 100262
per day. The eighteen-dollar and thirty-cent amount shall be 100263
increased by the change in the "Dodge building cost indexes, 100264
northeastern and north central states," published by Marshall and 100265
Swift, during the period beginning June 30, 1990, and ending July 100266
1, 1993, and by the change in the consumer price index for shelter 100267
costs for all urban consumers for the north central region, as 100268
published by the United States bureau of labor statistics, 100269
annually thereafter.100270

       (2) For facilities with eight or fewer beds that have dates 100271
of licensure or have been granted project authorization by the 100272
department of developmental disabilities on or after July 1, 1993, 100273
for which substantial commitments of funds were not made before 100274
that date, cost of ownership payments shall not exceed the 100275
applicable amount calculated under division (F)(1) of this 100276
section, if the department of job and family services gives prior 100277
approval for construction of the facility. If the department does 100278
not give prior approval, cost of ownership payments shall not 100279
exceed the amount specified in division (C) of this section.100280

       (3) Notwithstanding divisions (D) and (F)(1) and (2) of this 100281
section, the total payment for cost of ownership, cost of 100282
ownership efficiency incentive, and capitalized costs of 100283
renovations for an intermediate care facility for the mentally 100284
retarded with eight or fewer beds shall not exceed the sum of the 100285
limitations specified in divisions (C) and (D) of this section.100286

       (G) Notwithstanding any provision of this section or section 100287
5111.241 of the Revised Code, the director of job and family 100288
services may adopt rules under section 5111.02 of the Revised Code 100289
that provide for a calculation of a combined maximum payment limit 100290
for indirect care costs and cost of ownership for intermediate 100291
care facilities for the mentally retarded with eight or fewer 100292
beds.100293

       (H) After the date on which a transaction of sale is closed, 100294
the provider shall refund to the department the amount of excess 100295
depreciation paid to the provider for the facility by the 100296
department for each year the provider has operated the facility 100297
under a provider agreement and prorated according to the number of 100298
medicaid patient days for which the provider has received payment 100299
for the facility. For the purposes of this division, "depreciation 100300
paid to the provider for the facility" means the amount paid to 100301
the provider for the intermediate care facility for the mentally 100302
retarded for cost of ownership pursuant to this section less any 100303
amount paid for interest costs. For the purposes of this division, 100304
"excess depreciation" is the intermediate care facility for the 100305
mentally retarded's depreciated basis, which is the provider's 100306
cost less accumulated depreciation, subtracted from the purchase 100307
price but not exceeding the amount of depreciation paid to the 100308
provider for the facility.100309

       (I) The department of job and family services shall pay a 100310
provider for each of the provider's eligible proprietary 100311
intermediate care facilities for the mentally retarded a return on 100312
the facility's net equity computed at the rate of one and one-half 100313
times the average of interest rates on special issues of public 100314
debt obligations issued to the federal hospital insurance trust 100315
fund for the cost reporting period. No facility's return on net 100316
equity paid under this division shall exceed one dollar per 100317
patient day.100318

       In calculating the rate for return on net equity, the 100319
department shall use the greater of the facility's inpatient days 100320
during the applicable cost reporting period or the number of 100321
inpatient days the facility would have had during that period if 100322
its occupancy rate had been ninety-five per cent.100323

       (J)(I)(1) Except as provided in division (J)(I)(2) of this 100324
section, if a provider leases or transfers an interest in a 100325
facility to another provider who is a related party, the related 100326
party's allowable cost of ownership shall include the lesser of 100327
the following:100328

       (a) The annual lease expense or actual cost of ownership, 100329
whichever is applicable;100330

       (b) The reasonable cost to the lessor or provider making the 100331
transfer.100332

       (2) If a provider leases or transfers an interest in a 100333
facility to another provider who is a related party, regardless of 100334
the date of the lease or transfer, the related party's allowable 100335
cost of ownership shall include the annual lease expense or actual 100336
cost of ownership, whichever is applicable, subject to the 100337
limitations specified in divisions (B) to (I)(H) of this section, 100338
if all of the following conditions are met:100339

       (a) The related party is a relative of owner;100340

       (b) In the case of a lease, if the lessor retains any 100341
ownership interest, it is, except as provided in division100342
(J)(I)(2)(d)(ii) of this section, in only the real property and 100343
any improvements on the real property;100344

       (c) In the case of a transfer, the provider making the 100345
transfer retains, except as provided in division (J)(I)(2)(d)(iv) 100346
of this section, no ownership interest in the facility;100347

       (d) The department of job and family services determines that 100348
the lease or transfer is an arm's length transaction pursuant to 100349
rules adopted under section 5111.02 of the Revised Code. The rules 100350
shall provide that a lease or transfer is an arm's length 100351
transaction if all of the following, as applicable, apply:100352

       (i) In the case of a lease, once the lease goes into effect, 100353
the lessor has no direct or indirect interest in the lessee or, 100354
except as provided in division (J)(I)(2)(b) of this section, the 100355
facility itself, including interest as an owner, officer, 100356
director, employee, independent contractor, or consultant, but 100357
excluding interest as a lessor.100358

       (ii) In the case of a lease, the lessor does not reacquire an 100359
interest in the facility except through the exercise of a lessor's 100360
rights in the event of a default. If the lessor reacquires an 100361
interest in the facility in this manner, the department shall 100362
treat the facility as if the lease never occurred when the 100363
department calculates its reimbursement rates for capital costs.100364

       (iii) In the case of a transfer, once the transfer goes into 100365
effect, the provider that made the transfer has no direct or 100366
indirect interest in the provider that acquires the facility or 100367
the facility itself, including interest as an owner, officer, 100368
director, employee, independent contractor, or consultant, but 100369
excluding interest as a creditor.100370

       (iv) In the case of a transfer, the provider that made the 100371
transfer does not reacquire an interest in the facility except 100372
through the exercise of a creditor's rights in the event of a 100373
default. If the provider reacquires an interest in the facility in 100374
this manner, the department shall treat the facility as if the 100375
transfer never occurred when the department calculates its 100376
reimbursement rates for capital costs.100377

       (v) The lease or transfer satisfies any other criteria 100378
specified in the rules.100379

       (e) Except in the case of hardship caused by a catastrophic 100380
event, as determined by the department, or in the case of a lessor 100381
or provider making the transfer who is at least sixty-five years 100382
of age, not less than twenty years have elapsed since, for the 100383
same facility, allowable cost of ownership was determined most 100384
recently under this division.100385

       Sec. 5111.254.  (A) The department of job and family services 100386
shall establish initial rates for a nursing facility with a first 100387
date of licensure that is on or after July 1, 2006, including a 100388
facility that replaces one or more existing facilities, or for a 100389
nursing facility with a first date of licensure before that date 100390
that was initially certified for the medicaid program on or after 100391
that date, in the following manner:100392

       (1) The rate for direct care costs shall be the product of 100393
the cost per case-mix unit determined under division (D) of 100394
section 5111.231 of the Revised Code for the facility's peer group 100395
and the nursing facility's case-mix score. For the purpose of 100396
division (A)(1) of this section, the nursing facility's case-mix 100397
score shall be the following:100398

        (a) Unless the nursing facility replaces an existing nursing 100399
facility that participated in the medicaid program immediately 100400
before the replacement nursing facility begins participating in 100401
the medicaid program, the median annual average case-mix score for 100402
the nursing facility's peer group;100403

        (b) If the nursing facility replaces an existing nursing 100404
facility that participated in the medicaid program immediately 100405
before the replacement nursing facility begins participating in 100406
the medicaid program, the semiannual case-mix score most recently 100407
determined under section 5111.232 of the Revised Code for the 100408
replaced nursing facility as adjusted, if necessary, to reflect 100409
any difference in the number of beds in the replaced and 100410
replacement nursing facilities.100411

       (2) The rate for ancillary and support costs shall be the 100412
rate for the facility's peer group determined under division (D) 100413
of section 5111.24 of the Revised Code.100414

       (3) The rate for capital costs shall be the median rate for 100415
the facility's peer group determined under division (D) of section 100416
5111.25 of the Revised Code.100417

       (4) The rate for tax costs as defined in section 5111.242 of 100418
the Revised Code shall be the median rate for tax costs for the 100419
facility's peer group in which the facility is placed under 100420
division (C) of section 5111.24 of the Revised Code.100421

       (5) The quality incentive payment shall be the mean payment 100422
specified in division (B) ofmade to nursing facilities under100423
section 5111.244 of the Revised Code.100424

       (B) Subject to division (C) of this section, the department 100425
shall adjust the rates established under division (A) of this 100426
section effective the first day of July, to reflect new rate 100427
calculations for all nursing facilities under sections 5111.20 to 100428
5111.335111.331 of the Revised Code.100429

       (C) If a rate for direct care costs is determined under this 100430
section for a nursing facility using the median annual average 100431
case-mix score for the nursing facility's peer group, the rate 100432
shall be redetermined to reflect the replacement nursing 100433
facility's actual semiannual case-mix score determined under 100434
section 5111.232 of the Revised Code after the nursing facility 100435
submits its first two quarterly assessment data that qualify for 100436
use in calculating a case-mix score in accordance with rules 100437
authorized by division (E) of section 5111.232 of the Revised 100438
Code. If the nursing facility's quarterly submissions do not 100439
qualify for use in calculating a case-mix score, the department 100440
shall continue to use the median annual average case-mix score for 100441
the nursing facility's peer group in lieu of the nursing 100442
facility's semiannual case-mix score until the nursing facility 100443
submits two consecutive quarterly assessment data that qualify for 100444
use in calculating a case-mix score.100445

       Sec. 5111.255.  (A) The department of job and family services 100446
shall establish initial rates for an intermediate care facility 100447
for the mentally retarded with a first date of licensure that is 100448
on or after January 1, 1993, including a facility that replaces 100449
one or more existing facilities, or for an intermediate care 100450
facility for the mentally retarded with a first date of licensure 100451
before that date that was initially certified for the medicaid 100452
program on or after that date, in the following manner:100453

       (1) The rate for direct care costs shall be determined as 100454
follows:100455

       (a) If there are no cost or resident assessment data as 100456
necessary to calculate a rate under section 5111.23 of the Revised 100457
Code, the rate shall be the median cost per case-mix unit 100458
calculated under division (B)(1) of that section for the relevant 100459
peer group for the calendar year preceding the fiscal year in 100460
which the rate will be paid, multiplied by the median annual 100461
average case-mix score for the peer group for that period and by 100462
the rate of inflation estimated under division (B)(3) of that 100463
section. This rate shall be recalculated to reflect the facility's 100464
actual quarterly average case-mix score, in accordance with that 100465
section, after it submits its first quarterly assessment data that 100466
qualifies for use in calculating a case-mix score in accordance 100467
with rules authorized by division (E) of section 5111.232 of the 100468
Revised Code. If the facility's first two quarterly submissions do 100469
not contain assessment data that qualifies for use in calculating 100470
a case-mix score, the department shall continue to calculate the 100471
rate using the median annual case-mix score for the peer group in 100472
lieu of an assigned quarterly case-mix score. The department shall 100473
assign a case-mix score or, if necessary, a cost per case-mix unit 100474
under division (D) of section 5111.232 of the Revised Code for any 100475
subsequent submissions that do not contain assessment data that 100476
qualifies for use in calculating a case-mix score.100477

       (b) If the facility is a replacement facility and the 100478
facility or facilities that are being replaced are in operation 100479
immediately before the replacement facility opens, the rate shall 100480
be the same as the rate for the replaced facility or facilities, 100481
proportionate to the number of beds in each replaced facility. If 100482
one or more of the replaced facilities is not in operation 100483
immediately before the replacement facility opens, its proportion 100484
shall be determined under division (A)(1)(a) of this section.100485

       (2) The rate for other protected costs shall be one hundred 100486
fifteen per cent of the median rate for intermediate care 100487
facilities for the mentally retarded calculated for the fiscal 100488
year under section 5111.235 of the Revised Code.100489

       (3) The rate for indirect care costs shall be the applicable 100490
maximum rate for the facility's peer group as specified in 100491
division (B) of section 5111.241 of the Revised Code.100492

       (4) The rate for capital costs shall be determined under 100493
section 5111.251 of the Revised Code using the greater of actual 100494
inpatient days or an imputed occupancy rate of eighty per cent.100495

       (B) The department shall adjust the rates established under 100496
division (A) of this section at both of the following times:100497

       (1) Effective the first day of July, to reflect new rate 100498
calculations for all facilities under sections 5111.20 to 5111.33100499
5111.331 of the Revised Code;100500

       (2) Following the provider's submission of the facility's 100501
cost report under division (A)(1)(b) of section 5111.26 of the 100502
Revised Code.100503

       The department shall pay the rate adjusted based on the cost 100504
report beginning the first day of the calendar quarter that begins 100505
more than ninety days after the department receives the cost 100506
report.100507

       Sec. 5111.258.  (A) Notwithstanding sections 5111.20 to 100508
5111.335111.331 of the Revised Code (except section 5111.259 of 100509
the Revised Code), the director of job and family services shall 100510
adopt rules under section 5111.02 of the Revised Code that 100511
establish a methodology for calculating the prospective rates that 100512
will be paid each fiscal year to a provider for each of the 100513
provider's eligible nursing facilities and intermediate care 100514
facilities for the mentally retarded, and discrete units of the 100515
provider's nursing facilities or intermediate care facilities for 100516
the mentally retarded, that serve residents who have diagnoses or 100517
special care needs that require direct care resources that are not 100518
measured adequately by the applicable assessment instrument 100519
specified in rules authorized by section 5111.232 of the Revised 100520
Code, or who have diagnoses or special care needs specified in the 100521
rules as otherwise qualifying for consideration under this 100522
section. The facilities and units of facilities whose rates are 100523
established under this division may include, but shall not be 100524
limited to, any of the following:100525

       (1) In the case of nursing facilities, facilities and units 100526
of facilities that serve medically fragile pediatric residents, 100527
residents who are dependent on ventilators, or residents who have 100528
severe traumatic brain injury, end-stage Alzheimer's disease, or 100529
end-stage acquired immunodeficiency syndrome;100530

       (2) In the case of intermediate care facilities for the 100531
mentally retarded, facilities and units of facilities that serve 100532
residents who have complex medical conditions or severe behavioral 100533
problems.100534

       The department shall use the methodology established under 100535
this division to pay for services rendered by such facilities and 100536
units after June 30, 1993.100537

       The rules authorized by this division shall specify the 100538
criteria and procedures the department will apply when designating 100539
facilities and units that qualify for calculation of rates under 100540
this division. The criteria shall include consideration of whether 100541
all of the allowable costs of the facility or unit would be paid 100542
by rates established under sections 5111.20 to 5111.335111.331 of 100543
the Revised Code, and shall establish a minimum bed size for a 100544
facility or unit to qualify to have its rates established under 100545
this division. The criteria shall not be designed to require that 100546
residents be served only in facilities located in large cities. 100547
The methodology established by the rules shall consider the 100548
historical costs of providing care to the residents of the 100549
facilities or units.100550

       The rules may require that a facility designated under this 100551
division or containing a unit designated under this division 100552
receive authorization from the department to admit or retain a 100553
resident to the facility or unit and shall specify the criteria 100554
and procedures the department will apply when granting that 100555
authorization.100556

       Notwithstanding any other provision of sections 5111.20 to 100557
5111.335111.331 of the Revised Code (except section 5111.259 of 100558
the Revised Code), the costs incurred by facilities or units whose 100559
rates are established under this division shall not be considered 100560
in establishing payment rates for other facilities or units.100561

       (B) The director may adopt rules under section 5111.02 of the 100562
Revised Code under which the department, notwithstanding any other 100563
provision of sections 5111.20 to 5111.335111.331 of the Revised 100564
Code (except section 5111.259 of the Revised Code), may adjust 100565
the rates determined under sections 5111.20 to 5111.335111.331 of 100566
the Revised Code for a facility that serves a resident who has a 100567
diagnosis or special care need that, in the rules authorized by 100568
division (A) of this section, would qualify a facility or unit of 100569
a facility to have its rate determined under that division, but 100570
who is not in such a unit. The rules may require that a facility 100571
that qualifies for a rate adjustment under this division receive 100572
authorization from the department to admit or retain a resident 100573
who qualifies the facility for the rate adjustment and shall 100574
specify the criteria and procedures the department will apply when 100575
granting that authorization.100576

       Sec. 5111.259. The director of job and family services may 100577
submit a request to the United States secretary of health and 100578
human services for approval to establish a centers of excellence 100579
component of the medicaid program. The purpose of the centers of 100580
excellence component is to increase the efficiency and quality of 100581
nursing facility services provided to medicaid recipients with 100582
complex nursing facility service needs. If federal approval for 100583
the centers of excellence component is granted, the director may 100584
adopt rules under section 5111.02 of the Revised Code governing 100585
the component, including rules that establish a method of 100586
determining the medicaid reimbursement rates for nursing 100587
facilities providing nursing facility services to medicaid 100588
recipients participating in the component. The rules may specify 100589
the extent to which, if any, of the provisions of section 5111.258 100590
of the Revised Code are to apply to the centers of excellence 100591
component. If such rules are adopted, the nursing facilities that 100592
provide nursing facility services to medicaid recipients 100593
participating in the centers of excellence component shall be paid 100594
for those services in accordance with the method established in 100595
the rules notwithstanding anything to the contrary in sections 100596
5111.20 to 5111.331 of the Revised Code.100597

       Sec. 5111.261.  (A) Except as provided in division (B) of 100598
this section and not later than three years after a provider files 100599
a cost report with the department of job and family services under 100600
section 5111.26 of the Revised Code, the provider may amend the 100601
cost report if the provider discovers a material error in the cost 100602
report or additional information to be included in the cost 100603
report. The department shall review the amended cost report for 100604
accuracy and notify the provider of its determination.100605

       (B) A provider may not amend a cost report if the department 100606
has notified the provider that an audit of the cost report or a 100607
cost report of the provider for a subsequent cost reporting period 100608
is to be conducted under section 5111.27 of the Revised Code. The 100609
provider may, however, provide the department information that 100610
affects the costs included in the cost report. Such information 100611
may not be provided after the adjudication of the final settlement 100612
of the cost report.100613

       Sec. 5111.262. No person, other than the provider of a 100614
nursing facility, shall submit a claim for medicaid reimbursement 100615
for a service provided to a nursing facility resident if the 100616
service is included in a medicaid payment made to the provider of 100617
a nursing facility under sections 5111.20 to 5111.33 of the 100618
Revised Code or in the reimbursable expenses reported on a 100619
provider's cost report for a nursing facility. No provider of a 100620
nursing facility shall submit a separate claim for medicaid 100621
reimbursement for a service provided to a resident of the nursing 100622
facility if the service is included in a medicaid payment made to 100623
the provider under sections 5111.20 to 5111.335111.331 of the 100624
Revised Code or in the reimbursable expenses on the provider's 100625
cost report for the nursing facility.100626

       Sec. 5111.261.        Sec. 5111.263.  Except as otherwise provided in 100627
section 5111.264 of the Revised Code, the department of job and 100628
family services, in determining whether an intermediate care 100629
facility for the mentally retarded's direct care costs and 100630
indirect care costs are allowable, shall place no limit on 100631
specific categories of reasonable costs other than compensation of 100632
owners, compensation of relatives of owners, and compensation of 100633
administrators.100634

       Compensation cost limits for owners and relatives of owners 100635
shall be based on compensation costs for individuals who hold 100636
comparable positions but who are not owners or relatives of 100637
owners, as reported on facility cost reports. As used in this 100638
section, "comparable position" means the position that is held by 100639
the owner or the owner's relative, if that position is listed 100640
separately on the cost report form, or if the position is not 100641
listed separately, the group of positions that is listed on the 100642
cost report form and that includes the position held by the owner 100643
or the owner's relative. In the case of an owner or owner's 100644
relative who serves the facility in a capacity such as corporate 100645
officer, proprietor, or partner for which no comparable position 100646
or group of positions is listed on the cost report form, the 100647
compensation cost limit shall be based on civil service 100648
equivalents and shall be specified in rules adopted under section 100649
5111.02 of the Revised Code.100650

       Compensation cost limits for administrators shall be based on 100651
compensation costs for administrators who are not owners or 100652
relatives of owners, as reported on facility cost reports. 100653
Compensation cost limits for administrators of four or more 100654
intermediate care facilities for the mentally retarded shall be 100655
the same as the limits for administrators of intermediate care 100656
facilities for the mentally retarded with one hundred fifty or 100657
more beds.100658

       Sec. 5111.27.  (A) The department of job and family services 100659
shall conduct a desk review of each cost report it receives under 100660
section 5111.26 of the Revised Code. Based on the desk review, the 100661
department shall make a preliminary determination of whether the 100662
reported costs are allowable costs. The department shall notify 100663
each provider of whether any of the reported costs are 100664
preliminarily determined not to be allowable, the rate calculation 100665
under sections 5111.20 to 5111.335111.331 of the Revised Code 100666
that results from that determination, and the reasons for the 100667
determination and resulting rate. The department shall allow the 100668
provider to verify the calculation and submit additional 100669
information.100670

       (B) The department may conduct an audit, as defined by rule 100671
adopted under section 5111.02 of the Revised Code, of any cost 100672
report and shall notify the provider of its findings.100673

       Audits shall be conducted by auditors under contract with or 100674
employed by the department. The decision whether to conduct an 100675
audit and the scope of the audit, which may be a desk or field 100676
audit, shallmay be determined based on prior performance of the 100677
provider and may be based on, a risk analysis, or other evidence 100678
that gives the department reason to believe that the provider has 100679
reported costs improperly. A desk or field audit may be performed 100680
annually, but is required whenever a provider does not pass the 100681
risk analysis tolerance factors. An audit shall be conducted by 100682
auditors under contract with or employed by the department. The 100683
department shall notify a provider of the findings of an audit by 100684
issuing an audit report. An audit report regarding a nursing 100685
facility shall include notice of any fine imposed under section 100686
5111.271 of the Revised Code. The department shall issue the audit 100687
report no later than three years after the cost report is filed, 100688
or upon the completion of a desk or field audit on the report or a 100689
report for a subsequent cost reporting period, whichever is 100690
earlier. During the time within which the department may issue an 100691
audit report, the provider may amend the cost report upon 100692
discovery of a material error or material additional information. 100693
The department shall review the amended cost report for accuracy 100694
and notify the provider of its determination.100695

       The department may establish a contract for the auditing of 100696
facilities by outside firms. Each contract entered into by bidding 100697
shall be effective for one to two years. The department shall 100698
establish an audit manual and program which shall require that all 100699
field audits, conducted either pursuant to a contract or by 100700
department employees:100701

       (1) Comply with the applicable rules prescribed pursuant to 100702
Titles XVIII and XIX;100703

       (2) Consider generally accepted auditing standards prescribed 100704
by the American institute of certified public accountants;100705

       (3) Include a written summary as to whether the costs 100706
included in the report examined during the audit are allowable and 100707
are presented fairly in accordance with generally accepted 100708
accounting principles and department rulesstate and federal laws 100709
and regulations, and whether, in all material respects, allowable 100710
costs are documented, reasonable, and related to patient care;100711

       (4) Are conducted by accounting firms or auditors who, during 100712
the period of the auditors' professional engagement or employment 100713
and during the period covered by the cost reports, do not have nor 100714
are committed to acquire any direct or indirect financial interest 100715
in the ownership, financing, or operation of a nursing facility or 100716
intermediate care facility for the mentally retarded in this 100717
state;100718

       (5) Are conducted by accounting firms or auditors who, as a 100719
condition of the contract or employment, shall not audit any 100720
facility that has been a client of the firm or auditor;100721

       (6) Are conducted by auditors who are otherwise independent 100722
as determined by the standards of independence established by100723
included in the American institute of certified public accountants100724
government auditing standards produced by the United States 100725
government accountability office;100726

       (7) Are completed within the time period specified by the 100727
department;100728

       (8) Provide to the provider complete written interpretations 100729
that explain in detail the application of all relevant contract 100730
provisions, regulations, auditing standards, rate formulae, and 100731
departmental policies, with explanations and examples, that are 100732
sufficient to permit the provider to calculate with reasonable 100733
certainty those costs that are allowable and the rate to which the 100734
provider's facility is entitled.100735

       For the purposes of division (B)(4) of this section, 100736
employment of a member of an auditor's family by a nursing 100737
facility or intermediate care facility for the mentally retarded 100738
that the auditor does not review does not constitute a direct or 100739
indirect financial interest in the ownership, financing, or 100740
operation of the facility.100741

       (C) The department, pursuant to rules adopted under section 100742
5111.02 of the Revised Code, may conduct an exception review of 100743
assessment data submitted under section 5111.232 of the Revised 100744
Code. The department may conduct an exception review based on the 100745
findings of a certification survey conducted by the department of 100746
health, a risk analysis, or prior performance of the provider.100747

       Exception reviews shall be conducted at the facility by 100748
appropriate health professionals under contract with or employed 100749
by the department of job and family services. The professionals 100750
may review resident assessment forms and supporting documentation, 100751
conduct interviews, and observe residents to identify any patterns 100752
or trends of inaccurate assessments and resulting inaccurate 100753
case-mix scores.100754

       The rules shall establish an exception review program that 100755
requires that exception reviews do all of the following:100756

       (1) Comply with Titles XVIII and XIX;100757

       (2) Provide a written summary that states whether the 100758
resident assessment forms have been completed accurately;100759

       (3) Are conducted by health professionals who, during the 100760
period of their professional engagement or employment with the 100761
department, neither have nor are committed to acquire any direct 100762
or indirect financial interest in the ownership, financing, or 100763
operation of a nursing facility or intermediate care facility for 100764
the mentally retarded in this state;100765

       (4) Are conducted by health professionals who, as a condition 100766
of their engagement or employment with the department, shall not 100767
review any provider that has been a client of the professional.100768

       For the purposes of division (C)(3) of this section, 100769
employment of a member of a health professional's family by a 100770
nursing facility or intermediate care facility for the mentally 100771
retarded that the professional does not review does not constitute 100772
a direct or indirect financial interest in the ownership, 100773
financing, or operation of the facility.100774

       If an exception review is conducted before the effective date 100775
of the rate that is based on the case-mix data subject to the 100776
review and the review results in findings that exceed tolerance 100777
levels specified in the rules adopted under this division, the 100778
department, in accordance with those rules, may use the findings 100779
to recalculate individual resident case-mix scores, quarterly 100780
average facility case-mix scores, and annual average facility 100781
case-mix scores. The department may use the recalculated quarterly 100782
and annual facility average case-mix scores to calculate the 100783
facility's rate for direct care costs for the appropriate calendar 100784
quarter or quarters.100785

       (D) The department shall prepare a written summary of any 100786
audit disallowance or exception review finding that is made after 100787
the effective date of the rate that is based on the cost or 100788
case-mix data. Where the provider is pursuing judicial or 100789
administrative remedies in good faith regarding the disallowance 100790
or finding, the department shall not withhold from the provider's 100791
current payments any amounts the department claims to be due from 100792
the provider pursuant to section 5111.28 of the Revised Code.100793

       (E) The department shall not reduce rates calculated under 100794
sections 5111.20 to 5111.335111.331 of the Revised Code on the 100795
basis that the provider charges a lower rate to any resident who 100796
is not eligible for the medicaid program.100797

       (F) The department shall adjust the rates calculated under 100798
sections 5111.20 to 5111.335111.331 of the Revised Code to 100799
account for reasonable additional costs that must be incurred by 100800
intermediate care facilities for the mentally retarded to comply 100801
with requirements of federal or state statutes, rules, or policies 100802
enacted or amended after January 1, 1992, or with orders issued by 100803
state or local fire authorities.100804

       Sec. 5111.271.  (A) Subject to division (D) of this section, 100805
the department of job and family services shall fine the provider 100806
of a nursing facility if the report of an audit conducted under 100807
division (B) of section 5111.27 of the Revised Code regarding a 100808
cost report for the nursing facility includes either of the 100809
following:100810

       (1) Adverse findings that exceed three per cent of the total 100811
amount of medicaid-reimbursable costs reported in the cost report;100812

       (2) Adverse findings that exceed twenty per cent of 100813
medicaid-reimbursable costs for a particular cost center reported 100814
in the cost report.100815

       (B) A fine issued under this section shall equal the greatest 100816
of the following:100817

       (1) If the adverse findings exceed three per cent but do not 100818
exceed ten per cent of the total amount of medicaid-reimbursable 100819
costs reported in the cost report, the greater of three per cent 100820
of those reported costs or ten thousand dollars;100821

       (2) If the adverse findings exceed ten per cent but do not 100822
exceed twenty per cent of the total amount of 100823
medicaid-reimbursable costs reported in the cost report, the 100824
greater of six per cent of those reported costs or twenty-five 100825
thousand dollars;100826

       (3) If the adverse findings exceed twenty per cent of the 100827
total amount of medicaid-reimbursable costs reported in the cost 100828
report, the greater of ten per cent of those reported costs or 100829
fifty thousand dollars;100830

       (4) If the adverse findings exceed twenty per cent but do not 100831
exceed twenty-five per cent of medicaid-reimbursable costs for a 100832
particular cost center reported in the cost report, the greater of 100833
three per cent of the total amount of medicaid-reimbursable costs 100834
reported in the cost report or ten thousand dollars;100835

       (5) If the adverse findings exceed twenty-five per cent but 100836
do not exceed thirty per cent of medicaid-reimbursable costs for a 100837
particular cost center reported in the cost report, the greater of 100838
six per cent of the total amount of medicaid-reimbursable costs 100839
reported in the cost report or twenty-five thousand dollars;100840

       (6) If the adverse findings exceed thirty per cent of 100841
medicaid-reimbursable costs for a particular cost center reported 100842
in the cost report, the greater of ten per cent of the total 100843
amount of medicaid-reimbursable costs reported in the cost report 100844
or fifty thousand dollars.100845

       (C) Fines paid under this section shall be deposited into the 100846
health care services administration fund created under section 100847
5111.94 of the Revised Code.100848

       (D) The department may not collect a fine under this section 100849
until all appeal rights relating to the audit report that is the 100850
basis for the fine are exhausted.100851

       Sec. 5111.28.  (A) If a provider properly amends its cost 100852
report under section 5111.275111.261 of the Revised Code and the 100853
amended report shows that the provider received a lower rate under 100854
the original cost report than it was entitled to receive, the 100855
department of job and family services shall adjust the provider's 100856
rate prospectively to reflect the corrected information. The 100857
department shall pay the adjusted rate beginning two months after 100858
the first day of the month after the provider files the amended 100859
cost report. If the department finds, from an exception review of 100860
resident assessment information conducted after the effective date 100861
of the rate for direct care costs that is based on the assessment 100862
information, that inaccurate assessment information resulted in 100863
the provider receiving a lower rate than it was entitled to 100864
receive, the department prospectively shall adjust the provider's 100865
rate accordingly and shall make payments using the adjusted rate 100866
for the remainder of the calendar quarter for which the assessment 100867
information is used to determine the rate, beginning one month 100868
after the first day of the month after the exception review is 100869
completed.100870

       (B) If the provider properly amends its cost report under 100871
section 5111.275111.261 of the Revised Code, the department makes 100872
a finding based on an audit under that section 5111.27 of the 100873
Revised Code, or the department makes a finding based on an 100874
exception review of resident assessment information conducted 100875
under that section 5111.27 of the Revised Code after the effective 100876
date of the rate for direct care costs that is based on the 100877
assessment information, any of which results in a determination 100878
that the provider has received a higher rate than it was entitled 100879
to receive, the department shall recalculate the provider's rate 100880
using the revised information. The department shall apply the 100881
recalculated rate to the periods when the provider received the 100882
incorrect rate to determine the amount of the overpayment. The 100883
provider shall refund the amount of the overpayment.100884

       In addition to requiring a refund under this division, the 100885
department may charge the provider interest at the applicable rate 100886
specified in this division from the time the overpayment was made.100887

       (1) If the overpayment resulted from costs reported for 100888
calendar year 1993, the interest shall be no greater than one and 100889
one-half times the average bank prime rate.100890

       (2) If the overpayment resulted from costs reported for 100891
subsequent calendar years:100892

       (a) The interest shall be no greater than two times the 100893
average bank prime rate if the overpayment was equal to or less 100894
than one per cent of the total medicaid payments to the provider 100895
for the fiscal year for which the incorrect information was used 100896
to establish a rate.100897

       (b) The interest shall be no greater than two and one-half 100898
times the current average bank prime rate if the overpayment was 100899
greater than one per cent of the total medicaid payments to the 100900
provider for the fiscal year for which the incorrect information 100901
was used to establish a rate.100902

       (C) The department also may impose the following penalties:100903

       (1) If a provider does not furnish invoices or other 100904
documentation that the department requests during an audit within 100905
sixty days after the request, no more than the greater of one 100906
thousand dollars per audit or twenty-five per cent of the 100907
cumulative amount by which the costs for which documentation was 100908
not furnished increased the total medicaid payments to the 100909
provider during the fiscal year for which the costs were used to 100910
establish a rate;100911

       (2) If an exiting operator or owner fails to provide notice 100912
of a facility closure, voluntary termination, or voluntary 100913
withdrawal of participation in the medicaid program as required by 100914
section 5111.66 of the Revised Code, or an exiting operator or 100915
owner and entering operator fail to provide notice of a change of 100916
operator as required by section 5111.67 of the Revised Code, no 100917
more than the current average bank prime rate plus four per cent 100918
of the last two monthly payments.100919

       (D) If the provider continues to participate in the medicaid 100920
program, the department shall deduct any amount that the provider 100921
is required to refund under this section, and the amount of any 100922
interest charged or penalty imposed under this section, from the 100923
next available payment from the department to the provider. The 100924
department and the provider may enter into an agreement under 100925
which the amount, together with interest, is deducted in 100926
installments from payments from the department to the provider.100927

       (E) The department shall transmit refunds and penalties to 100928
the treasurer of state for deposit in the general revenue fund.100929

       (F) For the purpose of this section, the department shall 100930
determine the average bank prime rate using statistical release 100931
H.15, "selected interest rates," a weekly publication of the 100932
federal reserve board, or any successor publication. If 100933
statistical release H.15, or its successor, ceases to contain the 100934
bank prime rate information or ceases to be published, the 100935
department shall request a written statement of the average bank 100936
prime rate from the federal reserve bank of Cleveland or the 100937
federal reserve board.100938

       Sec. 5111.29.  (A) The director of job and family services 100939
shall adopt rules under section 5111.02 of the Revised Code that 100940
establish a process under which a provider, or a group or 100941
association of providers, may seek reconsideration of rates 100942
established under sections 5111.20 to 5111.335111.331 of the 100943
Revised Code, including a rate for direct care costs recalculated 100944
before the effective date of the rate as a result of an exception 100945
review of resident assessment information conducted under section 100946
5111.27 of the Revised Code.100947

       (1) Except as provided in divisions (A)(2) to (4) of this 100948
section, the only issue that a provider, group, or association may 100949
raise in the rate reconsideration shall be whether the rate was 100950
calculated in accordance with sections 5111.20 to 5111.335111.331100951
of the Revised Code and the rules adopted under section 5111.02 of 100952
the Revised Code. The rules shall permit a provider, group, or 100953
association to submit written arguments or other materials that 100954
support its position. The rules shall specify time frames within 100955
which the provider, group, or association and the department must 100956
act. If the department determines, as a result of the rate 100957
reconsideration, that the rate established for one or more 100958
facilities of a provider is less than the rate to which the 100959
facility is entitled, the department shall increase the rate. If 100960
the department has paid the incorrect rate for a period of time, 100961
the department shall pay the provider the difference between the 100962
amount the provider was paid for that period for the facility and 100963
the amount the provider should have been paid for the facility.100964

       (2) The rules shall provide that during a fiscal year, the 100965
department, by means of the rate reconsideration process, may 100966
increase the rate determined for an intermediate care facility for 100967
the mentally retarded as calculated under sections 5111.20 to 100968
5111.335111.331 of the Revised Code if the provider of the 100969
facility demonstrates that the facility's actual, allowable costs 100970
have increased because of extreme circumstances. A facility may 100971
qualify for a rate increase only if the facility's per diem, 100972
actual, allowable costs have increased to a level that exceeds its 100973
total rate. The rules shall specify the circumstances that would 100974
justify a rate increase under division (A)(2) of this section. The 100975
rules shall provide that the extreme circumstances include natural 100976
disasters, renovations approved under division (D) of section 100977
5111.251 of the Revised Code, an increase in workers' compensation 100978
experience rating of greater than five per cent for a facility 100979
that has an appropriate claims management program, increased 100980
security costs for an inner-city facility, and a change of 100981
ownership that results from bankruptcy, foreclosure, or findings 100982
of violations of certification requirements by the department of 100983
health. An increase under division (A)(2) of this section is 100984
subject to any rate limitations or maximum rates established by 100985
sections 5111.20 to 5111.335111.331 of the Revised Code for 100986
specific cost centers. Any rate increase granted under division 100987
(A)(2) of this section shall take effect on the first day of the 100988
first month after the department receives the request.100989

       (3) The rules shall provide that the department, through the 100990
rate reconsideration process, may increase an intermediate care 100991
facility for the mentally retarded's rate as calculated under 100992
sections 5111.20 to 5111.335111.331 of the Revised Code if the 100993
department, in the department's sole discretion, determines that 100994
the rate as calculated under those sections works an extreme 100995
hardship on the facility.100996

       (4) The rules shall provide that when beds certified for the 100997
medicaid program are added to an existing intermediate care 100998
facility for the mentally retarded or replaced at the same site, 100999
the department, through the rate reconsideration process, shall 101000
increase the intermediate care facility for the mentally 101001
retarded's rate for capital costs proportionately, as limited by 101002
any applicable limitation under section 5111.251 of the Revised 101003
Code, to account for the costs of the beds that are added or 101004
replaced. The department shall make this increase one month after 101005
the first day of the month after the department receives 101006
sufficient documentation of the costs. Any rate increase granted 101007
under division (A)(4) of this section after June 30, 1993, shall 101008
remain in effect until the effective date of a rate calculated 101009
under section 5111.251 of the Revised Code that includes costs 101010
incurred for a full calendar year for the bed addition or bed 101011
replacement. The facility shall report double accumulated 101012
depreciation in an amount equal to the depreciation included in 101013
the rate adjustment on its cost report for the first year of 101014
operation. During the term of any loan used to finance a project 101015
for which a rate adjustment is granted under division (A)(4) of 101016
this section, if the facility is operated by the same provider, 101017
the provider shall subtract from the interest costs it reports on 101018
its cost report an amount equal to the difference between the 101019
following:101020

       (a) The actual, allowable interest costs for the loan during 101021
the calendar year for which the costs are being reported;101022

       (b) The actual, allowable interest costs attributable to the 101023
loan that were used to calculate the rates paid to the provider 101024
for the facility during the same calendar year.101025

       (5) The department's decision at the conclusion of the 101026
reconsideration process shall not be subject to any administrative 101027
proceedings under Chapter 119. or any other provision of the 101028
Revised Code.101029

       (B) All of the following are subject to an adjudication 101030
conducted in accordance with Chapter 119. of the Revised Code:101031

       (1) Any audit disallowance that the department makes as the 101032
result of an audit under section 5111.27 of the Revised Code;101033

       (2) Any adverse finding that results from an exception review 101034
of resident assessment information conducted under section 5111.27 101035
of the Revised Code after the effective date of the facility's 101036
rate that is based on the assessment information;101037

       (3) Any medicaid payment deemed an overpayment under section 101038
5111.683 of the Revised Code;101039

       (4) Any penalty the department imposes under division (C) of 101040
section 5111.28 of the Revised Code or section 5111.683 of the 101041
Revised Code.101042

       Sec. 5111.291.  Notwithstanding sections 5111.20 to 5111.33101043
5111.331 of the Revised Code, the department of job and family 101044
services may compute the rate for intermediate care facilities for 101045
the mentally retarded operated by the department of developmental 101046
disabilities or the department of mental health according to the 101047
reasonable cost principles of Title XVIII.101048

       Sec. 5111.33.  Reimbursement to a provider of an intermediate 101049
care facility for the mentally retarded under sections 5111.20 to 101050
5111.325111.331 of the Revised Code shall include payments to the 101051
provider, at a rate equal to the percentage of the per resident 101052
per day rates that the department of job and family services has 101053
established for the provider's nursing facility or intermediate 101054
care facility for the mentally retarded under sections 5111.20 to 101055
5111.335111.331 of the Revised Code for the fiscal year for which 101056
the cost of services is reimbursed, to reserve a bed for a 101057
recipient during a temporary absence under conditions prescribed 101058
by the department, to include hospitalization for an acute 101059
condition, visits with relatives and friends, and participation in 101060
therapeutic programs outside the facility, when the resident's 101061
plan of care provides for such absence and federal participation 101062
in the payments is available. The maximum period during which 101063
payments may be made to reserve a bed shall not exceed the maximum 101064
period specified under federal regulations, and shall not be more 101065
than thirty days during any calendar year for hospital stays, 101066
visits with relatives and friends, and participation in 101067
therapeutic programs.101068

        Recipients who have been identified by the department as 101069
requiring the level of care of an intermediate care facility for 101070
the mentally retarded shall not be subject to a maximum period 101071
during which payments may be made to reserve a bed in an 101072
intermediate care facility for the mentally retarded if prior 101073
authorization of the department is obtained for hospital stays, 101074
visits with relatives and friends, and participation in 101075
therapeutic programs. The director of job and family services 101076
shall adopt rules under section 5111.02 of the Revised Code 101077
establishing conditions under which prior authorization may be 101078
obtained.101079

       Sec. 5111.331.  (A) The department of job and family services 101080
may make payments to a provider of a nursing facility under 101081
sections 5111.20 to 5111.331 of the Revised Code to reserve a bed 101082
for a recipient during a temporary absence under conditions 101083
prescribed by the department, to include hospitalization for an 101084
acute condition, visits with relatives and friends, and 101085
participation in therapeutic programs outside the facility, when 101086
the resident's plan of care provides for such absence and federal 101087
participation in the payments is available.101088

       (B) The maximum period for which payments may be made to 101089
reserve a bed in a nursing facility shall not exceed thirty days 101090
in a calendar year.101091

       (C) The department shall establish the per diem rates to be 101092
paid to providers of nursing facilities for reserving beds under 101093
this section. In establishing the per diem rates, the department 101094
shall do the following:101095

       (1) In the case of a payment to reserve a bed for a day 101096
during calendar year 2011, set the per diem rate at an amount not 101097
exceeding fifty per cent of the per diem rate the provider would 101098
be paid if the recipient were not absent from the nursing facility 101099
that day;101100

       (2) In the case of a payment to reserve a bed for a day 101101
during calendar year 2012 and each calendar year thereafter, set 101102
the per diem rate at an amount equal to the following:101103

       (a) In the case of a nursing facility that had an occupancy 101104
rate in the preceding calendar year exceeding ninety-five per 101105
cent, an amount not exceeding fifty per cent of the per diem rate 101106
the provider would be paid if the recipient were not absent from 101107
the nursing facility that day;101108

       (b) In the case of a nursing facility that had an occupancy 101109
rate in the preceding calendar year not exceeding ninety-five per 101110
cent, an amount not exceeding eighteen per cent of the per diem 101111
rate the provider would be paid if the recipient were not absent 101112
from the nursing facility that day.101113

       Sec. 5111.35.  As used in this section "a resident's rights" 101114
means the rights of a nursing facility resident under sections 101115
3721.10 to 3721.17 of the Revised Code and subsection (c) of 101116
section 1819 or 1919 of the "Social Security Act," 49 Stat. 620 101117
(1935), 42 U.S.C.A. 301, as amended, and regulations issued under 101118
those subsections.101119

       As used in sections 5111.35 to 5111.62 of the Revised Code:101120

       (A) "Certification requirements" means the requirements for 101121
nursing facilities established under sections 1819 and 1919 of the 101122
"Social Security Act."101123

       (B) "Compliance" means substantially meeting all applicable 101124
certification requirements.101125

       (C) "Contracting agency" means a state agency that has 101126
entered into a contract with the department of job and family 101127
services under section 5111.38 of the Revised Code.101128

       (D)(1) "Deficiency" means a finding cited by the department 101129
of health during a survey, on the basis of one or more actions, 101130
practices, situations, or incidents occurring at a nursing 101131
facility, that constitutes a severity level three finding, 101132
severity level four finding, scope level three finding, or scope 101133
level four finding. Whenever the finding is a repeat finding, 101134
"deficiency" also includes any finding that is a severity level 101135
two and scope level one finding, a severity level two and scope 101136
level two finding, or a severity level one and scope level two 101137
finding.101138

       (2) "Cluster of deficiencies" means deficiencies that result 101139
from noncompliance with two or more certification requirements and 101140
are causing or resulting from the same action, practice, 101141
situation, or incident.101142

       (E) "Emergency" means either of the following:101143

       (1) A deficiency or cluster of deficiencies that creates a 101144
condition of immediate jeopardy;101145

       (2) An unexpected situation or sudden occurrence of a serious 101146
or urgent nature that creates a substantial likelihood that one or 101147
more residents of a nursing facility may be seriously harmed if 101148
allowed to remain in the facility, including the following:101149

       (a) A flood or other natural disaster, civil disaster, or 101150
similar event;101151

       (b) A labor strike that suddenly causes the number of staff 101152
members in a nursing facility to be below that necessary for 101153
resident care.101154

       (F) "Finding" means a finding of noncompliance with 101155
certification requirements determined by the department of health 101156
under section 5111.41 of the Revised Code.101157

       (G) "Immediate jeopardy" means that one or more residents of 101158
a nursing facility are in imminent danger of serious physical or 101159
life-threatening harm.101160

       (H) "Medicaid eligible resident" means a person who is a 101161
resident of a nursing facility, or is applying for admission to a 101162
nursing facility, and is eligible to receive financial assistance 101163
under the medical assistance program for the care the person 101164
receives in such a facility.101165

       (I) "Noncompliance" means failure to substantially meet all 101166
applicable certification requirements.101167

       (J) "Nursing facility" has the same meaning as in section 101168
5111.20 of the Revised Code.101169

       (K) "Provider" means a person, institution, or entity that 101170
furnishes nursing facility services under a medical assistance 101171
program provider agreement.101172

       (L) "Provider agreement" means a contract between the 101173
department of job and family services and a provider for the 101174
provision of nursing facility services under the medicaid program.101175

       (M) "Repeat finding" or "repeat deficiency" means a finding 101176
or deficiency cited pursuant to a survey, to which both of the 101177
following apply:101178

       (1) The finding or deficiency involves noncompliance with the 101179
same certification requirement, and the same kind of actions, 101180
practices, situations, or incidents caused by or resulting from 101181
the noncompliance, as were cited in the immediately preceding 101182
standard survey or another survey conducted subsequent to the 101183
immediately preceding standard survey of the facility. For 101184
purposes of this division, actions, practices, situations, or 101185
incidents may be of the same kind even though they involve 101186
different residents, staff, or parts of the facility.101187

       (2) The finding or deficiency is cited subsequent to a 101188
determination by the department of health that the finding or 101189
deficiency cited on the immediately preceding standard survey, or 101190
another survey conducted subsequent to the immediately preceding 101191
standard survey, had been corrected.101192

       (M)(N)(1) "Scope level one finding" means a finding of 101193
noncompliance by a nursing facility in which the actions, 101194
situations, practices, or incidents causing or resulting from the 101195
noncompliance affect one or a very limited number of facility 101196
residents and involve one or a very limited number of facility 101197
staff members.101198

       (2) "Scope level two finding" means a finding of 101199
noncompliance by a nursing facility in which the actions, 101200
situations, practices, or incidents causing or resulting from the 101201
noncompliance affect more than a limited number of facility 101202
residents or involve more than a limited number of facility staff 101203
members, but the number or percentage of facility residents 101204
affected or staff members involved and the number or frequency of 101205
the actions, situations, practices, or incidents in short 101206
succession does not establish any reasonable degree of 101207
predictability of similar actions, situations, practices, or 101208
incidents occurring in the future.101209

       (3) "Scope level three finding" means a finding of 101210
noncompliance by a nursing facility in which the actions, 101211
situations, practices, or incidents causing or resulting from the 101212
noncompliance affect more than a limited number of facility 101213
residents or involve more than a limited number of facility staff 101214
members, and the number or percentage of facility residents 101215
affected or staff members involved or the number or frequency of 101216
the actions, situations, practices, or incidents in short 101217
succession establishes a reasonable degree of predictability of 101218
similar actions, situations, practices, or incidents occurring in 101219
the future.101220

       (4) "Scope level four finding" means a finding of 101221
noncompliance by a nursing facility causing or resulting from 101222
actions, situations, practices, or incidents that involve a 101223
sufficient number or percentage of facility residents or staff 101224
members or occur with sufficient regularity over time that the 101225
noncompliance can be considered systemic or pervasive in the 101226
facility.101227

       (N)(O)(1) "Severity level one finding" means a finding of 101228
noncompliance by a nursing facility that has not caused and, if 101229
continued, is unlikely to cause physical harm to a facility 101230
resident, mental or emotional harm to a resident, or a violation 101231
of a resident's rights that results in physical, mental, or 101232
emotional harm to the resident.101233

       (2) "Severity level two finding" means a finding of 101234
noncompliance by a nursing facility that, if continued over time, 101235
will cause, or is likely to cause, physical harm to a facility 101236
resident, mental or emotional harm to a resident, or a violation 101237
of a resident's rights that results in physical, mental, or 101238
emotional harm to the resident.101239

       (3) "Severity level three finding" means a finding of 101240
noncompliance by a nursing facility that has caused physical harm 101241
to a facility resident, mental or emotional harm to a resident, or 101242
a violation of a resident's rights that results in physical, 101243
mental, or emotional harm to the resident.101244

       (4) "Severity level four finding" means a finding of 101245
noncompliance by a nursing facility that has caused 101246
life-threatening harm to a facility resident or caused a 101247
resident's death.101248

       (O)(P) "State agency" has the same meaning as in section 1.60 101249
of the Revised Code.101250

       (P)(Q) "Substandard care" means care furnished in a facility 101251
in which the department of health has cited a deficiency or 101252
deficiencies that constitute one of the following:101253

       (1) A severity level four finding, regardless of scope;101254

       (2) A severity level three and scope level four finding, in 101255
the quality of care provided to residents;101256

       (3) A severity level three and scope level three finding, in 101257
the quality of care provided to residents.101258

       (Q)(R)(1) "Survey" means a survey of a nursing facility 101259
conducted under section 5111.39 of the Revised Code.101260

       (2) "Standard survey" means a survey conducted by the 101261
department of health under division (A) of section 5111.39 of the 101262
Revised Code and includes an extended survey.101263

       (3) "Follow-up survey" means a survey conducted by the 101264
department of health to determine whether a nursing facility has 101265
substantially corrected deficiencies cited in a previous survey.101266

       Sec. 5111.511.  (A) If the department of job and family 101267
services determines that a nursing facility is experiencing or is 101268
likely to experience a serious financial loss or failure that 101269
jeopardizes or is likely to jeopardize the health, safety, and 101270
welfare of its residents, the department, subject to the 101271
provider's consent, may appoint a temporary resident safety 101272
assurance manager in the nursing facility to take actions the 101273
department determines are appropriate to ensure the health, 101274
safety, and welfare of the residents.101275

       (B) A temporary resident safety assurance manager appointed 101276
under this section is vested with the authority necessary to take 101277
actions the department of job and family services determines are 101278
appropriate to ensure the health, safety, and welfare of the 101279
residents.101280

       (C) A temporary resident safety assurance manager appointed 101281
under this section may use any of the following funds to pay for 101282
costs the manager incurs on behalf of the nursing facility:101283

       (1) Medicaid payments made in accordance with the provider 101284
agreement for the nursing facility;101285

       (2) Funds from the residents protection fund that the 101286
department provides the manager under section 5111.62 of the 101287
Revised Code;101288

       (3) Other funds the department determines are appropriate if 101289
such use of the funds is consistent with the appropriations that 101290
authorize the use of the funds and all other state and federal 101291
laws governing the use of the funds.101292

       (D) The provider is liable to the department for the amount 101293
of any payments the department makes to the temporary resident 101294
safety assurance manager, other than payments specified in 101295
division (C)(1) of this section. The department may recover the 101296
amount the provider owes the department by doing any of the 101297
following:101298

       (1) Offsetting medicaid payments made to the provider in 101299
accordance with the provider agreement;101300

       (2) Placing a lien on any of the provider's real and personal 101301
property;101302

       (3) Initiating other collection actions.101303

       (E) No action the department takes under this section is 101304
subject to appeal under Chapter 119. of the Revised Code.101305

       (F) In rules adopted under section 5111.36 of the Revised 101306
Code, the director of job and family services may establish all of 101307
the following:101308

       (1) Qualifications persons must meet to be appointed 101309
temporary resident safety assurance managers under this section;101310

       (2) Procedures for maintaining a list of qualified temporary 101311
resident safety assurance managers;101312

       (3) Procedures consistent with federal law for paying for the 101313
services of temporary resident safety assurance managers;101314

       (4) Accounting and reporting requirements for temporary 101315
resident safety assurance managers;101316

       (5) Other procedures and requirements the director determines 101317
are necessary to implement this section.101318

       Sec. 5111.52.  (A) As used in this section:101319

       (1) "Provider agreement" means a contract between the 101320
department of job and family services and a nursing facility for 101321
the provision of nursing facility services under the medical 101322
assistance program.101323

       (2) "Terminating", "terminating" includes not renewing.101324

       (B) A nursing facility's participation in the medical 101325
assistance program shall be terminated under sections 5111.35 to 101326
5111.62 of the Revised Code as follows:101327

       (1) If the department of job and family services is 101328
terminating the facility's participation, it shall issue an order 101329
terminating the facility's provider agreement.101330

       (2) If the department of health, acting as a contracting 101331
agency, is terminating the facility's participation, it shall 101332
issue an order terminating certification of the facility's 101333
compliance with certification requirements. When the department of 101334
health terminates certification, the department of job and family 101335
services shall terminate the facility's provider agreement. The 101336
department of job and family services is not required to provide 101337
an adjudication hearing when it terminates a provider agreement 101338
following termination of certification by the department of 101339
health.101340

       (3) If a state agency other than the department of health, 101341
acting as a contracting agency, is terminating the facility's 101342
participation, it shall notify the department of job and family 101343
services, and the department of job and family services shall 101344
issue an order terminating the facility's provider agreement. The 101345
contracting agency shall conduct any administrative proceedings 101346
concerning the order.101347

       (C) If the following conditions are met, the department of 101348
job and family services may make medical assistance payments to a 101349
nursing facility for a period not exceeding thirty days after the 101350
effective date of termination under sections 5111.35 to 5111.62 of 101351
the Revised Code of the facility's participation in the medical 101352
assistance program:101353

       (1) The payments are for medicaid eligible residents admitted 101354
to the facility prior to the effective date of the termination;101355

       (2) The provider is making reasonable efforts to transfer 101356
medicaid eligible residents to other care settings.101357

       The period during which payments may be made under this 101358
division begins on the later of the effective date of the 101359
termination or, if the facility has appealed a termination order, 101360
the date of issuance of the adjudication order upholding 101361
termination.101362

       Sec. 5111.54.  (A) A temporary manager of a nursing facility 101363
appointed by the department of job and family services or a 101364
contracting agency under sections 5111.35 to 5111.62 of the 101365
Revised Code shall meet all of the following qualifications:101366

       (1) Be licensed as a nursing home administrator under Chapter 101367
4751. of the Revised Code;101368

       (2) Have demonstrated competence as a nursing home 101369
administrator;101370

       (3) Have had no disciplinary action taken against the 101371
temporary manager by any licensing board or professional society 101372
in this state.101373

       (B) The salary of a temporary manager or special master 101374
appointed under sections 5111.35 to 5111.62 of the Revised Code 101375
shall be paid by the facility and set by the department of job and 101376
family services or contracting agency, in the case of a temporary 101377
manager, or by the court, in the case of a special master, at a 101378
rate not to exceed the maximum allowable compensation for an 101379
administrator under the medical assistance program. The extent to 101380
which this compensation is allowable under the medical assistance 101381
program is subject to and limited by this chapter and rules of the 101382
department.101383

       Subject to division (C) of this section, any costs incurred 101384
on behalf of a nursing facility by a temporary manager or special 101385
master appointed under sections 5111.35 to 5111.62 of the Revised 101386
Code shall be paid by the facility. The allowability of these 101387
costs under the medical assistance program shall be subject to and 101388
governed by this chapter and the rules of the department. This 101389
division does not prohibit a facility from applying for or 101390
receiving any waiver of cost ceilings available under rules of the 101391
department.101392

       (C) No temporary manager or special master appointed under 101393
sections 5111.35 to 5111.62 of the Revised Code shall enter into 101394
any employment contract on behalf of a facility, or purchase any 101395
capital goods using facility funds totaling more than ten thousand 101396
dollars, unless the temporary manager or special master has 101397
obtained prior approval for the contract or purchase from either 101398
the provider or the court.101399

       (D)(1) A temporary manager appointed for a nursing facility 101400
under section 5111.46 of the Revised Code is hereby vested, 101401
subject to division (C) of this section, with the legal authority 101402
necessary to correct any deficiency or cluster of deficiencies at 101403
a facility, bring the facility into compliance with certification 101404
requirements, and otherwise ensure the health and safety of the 101405
residents.101406

       (2) A temporary manager appointed under section 5111.51 of 101407
the Revised Code is hereby vested, subject to division (C) of this 101408
section, with the authority necessary to eliminate the emergency, 101409
bring the facility into compliance with certification 101410
requirements, and otherwise ensure the health and safety of the 101411
residents.101412

       (3) A temporary manager appointed under section 5111.53 of 101413
the Revised Code is hereby vested, subject to division (C) of this 101414
section, with the authority necessary to ensure the transfer of 101415
medicaid eligible residents to other appropriate care settings 101416
and, if applicable, the orderly closure of the facility, and to 101417
otherwise ensure the health and safety of the residents.101418

       (E) Prior to acting under division (A)(1)(b) or (2)(b) of 101419
section 5111.46 of the Revised Code to appoint a temporary manager 101420
or apply for a special master, the department of job and family 101421
services or contracting agency shall order the facility to 101422
substantially correct the deficiency or deficiencies within five 101423
days after receiving the statement and inform the facility, in the 101424
statement it provides pursuant to division (B) of section 5111.49 101425
of the Revised Code, of the order and that it will not take that 101426
action unless the facility fails to substantially correct the 101427
deficiency or deficiencies within that five-day period. At the end 101428
of the five-day period, the department of health shall conduct a 101429
follow-up survey that focuses on the deficiency or deficiencies. 101430
If the department of health determines that the facility has 101431
substantially corrected the deficiency or deficiencies within that 101432
time, the department of job and family services or contracting 101433
agency shall not appoint a temporary manager or apply for a 101434
special master. If the department of health determines that the 101435
facility has failed to substantially correct the deficiency or 101436
deficiencies within that time, the department of job and family 101437
services or contracting agency may proceed with appointment of the 101438
temporary manager or application for a special master. Until the 101439
statement required under division (B) of section 5111.49 of the 101440
Revised Code is actually delivered, no action taken by the 101441
department or agency to appoint a temporary manager or apply for a 101442
temporary manager under division (A)(1)(b) or (2)(b) of section 101443
5111.46 of the Revised Code shall have any legal effect. No action 101444
taken by a facility under this division to substantially correct a 101445
deficiency or deficiencies shall be considered an admission by the 101446
facility of the existence of a deficiency or deficiencies.101447

       (F) Appointment of a temporary manager under division 101448
(A)(1)(b) or (2)(b) of section 5111.46 or division (A)(1)(d) of 101449
section 5111.51 of the Revised Code shall expire at the end of the 101450
seventh day following the appointment. If the department of job 101451
and family services or contracting agency finds that the 101452
deficiency or deficiencies that prompted the appointment under 101453
division (A)(1)(b) or (2)(b) of section 5111.46 of the Revised 101454
Code cannot be substantially corrected, or the condition of 101455
immediate jeopardy that prompted the appointment under division 101456
(A)(1)(d) of section 5111.51 of the Revised Code cannot be 101457
eliminated, prior to the expiration of the appointment, it may 101458
take one of the following actions:101459

       (1) Appoint, subject to the continuing consent of the 101460
provider, a temporary manager for the facility;101461

       (2) Apply to the common pleas court of the county in which 101462
the facility is located for an order appointing a special master 101463
who, under the authority and direct supervision of the court and 101464
subject to divisions (B) and (C) of this section, may take such 101465
additional actions as are necessary to correct the deficiency or 101466
deficiencies or eliminate the condition of immediate jeopardy and 101467
bring the facility into compliance with certification 101468
requirements.101469

       (G) The court, on finding that the deficiency or deficiencies 101470
for which a special master was appointed under division (F)(2) of 101471
this section or division (A)(1)(b) or (2)(b) of section 5111.46 of 101472
the Revised Code has been substantially corrected, or the 101473
emergency for which a special master was appointed under division 101474
(F)(2) of this section or division (A)(1)(b) or (B)(2) of section 101475
5111.51 of the Revised Code has been eliminated, that the facility 101476
has been brought into compliance with certification requirements, 101477
and that the provider has established the management capability to 101478
ensure continued compliance with the certification requirements, 101479
shall immediately terminate its jurisdiction over the facility and 101480
return control and management of the facility to the provider. If 101481
the deficiency or deficiencies cannot be substantially corrected, 101482
or the emergency cannot be eliminated practicably within a 101483
reasonable time following appointment of the special master, the 101484
court may order the special master to close the facility and 101485
transfer all residents to other nursing facilities or other 101486
appropriate care settings.101487

       (H) This section does not apply to temporary resident safety 101488
assurance managers appointed under section 5111.511 of the Revised 101489
Code.101490

       Sec. 5111.62.  The proceeds of all fines, including interest, 101491
collected under sections 5111.35 to 5111.62 of the Revised Code 101492
shall be deposited in the state treasury to the credit of the 101493
residents protection fund, which is hereby created. The proceeds 101494
of all fines, including interest, collected under section 173.42 101495
of the Revised Code shall be deposited in the state treasury to 101496
the credit of the residents protection fund.101497

       MoneysMoney in the fund shall be used for the protection of 101498
the health or property of residents of nursing facilities in which 101499
the department of health finds deficiencies, including payment for 101500
the costs of relocation of residents to other facilities, 101501
maintenance of operation of a facility pending correction of 101502
deficiencies or closure, and reimbursement of residents for the 101503
loss of money managed by the facility under section 3721.15 of the 101504
Revised Code. Money in the fund may also be used to make payments 101505
under section 5111.511 of the Revised Code.101506

       The fund shall be maintained and administered by the 101507
department of job and family services under rules developed in 101508
consultation with the departments of health and aging and adopted 101509
by the director of job and family services under Chapter 119. of 101510
the Revised Code.101511

       Sec. 5111.65.  As used in sections 5111.65 to 5111.689 of the 101512
Revised Code:101513

       (A) "Affiliated operator" means an operator affiliated with 101514
either of the following:101515

       (1) The exiting operator for whom the affiliated operator is 101516
to assume liability for the entire amount of the exiting 101517
operator's debt under the medicaid program or the portion of the 101518
debt that represents the franchise permit fee the exiting operator 101519
owes;101520

       (2) The entering operator involved in the change of operator 101521
with the exiting operator specified in division (A)(1) of this 101522
section.101523

       (B) "Change of operator" means an entering operator becoming 101524
the operator of a nursing facility or intermediate care facility 101525
for the mentally retarded in the place of the exiting operator.101526

       (1) Actions that constitute a change of operator include the 101527
following:101528

       (a) A change in an exiting operator's form of legal 101529
organization, including the formation of a partnership or 101530
corporation from a sole proprietorship;101531

       (b) A transfer of all the exiting operator's ownership 101532
interest in the operation of the facility to the entering 101533
operator, regardless of whether ownership of any or all of the 101534
real property or personal property associated with the facility is 101535
also transferred;101536

       (c) A lease of the facility to the entering operator or the 101537
exiting operator's termination of the exiting operator's lease;101538

       (d) If the exiting operator is a partnership, dissolution of 101539
the partnership;101540

       (e) If the exiting operator is a partnership, a change in 101541
composition of the partnership unless both of the following apply:101542

       (i) The change in composition does not cause the 101543
partnership's dissolution under state law.101544

       (ii) The partners agree that the change in composition does 101545
not constitute a change in operator.101546

       (f) If the operator is a corporation, dissolution of the 101547
corporation, a merger of the corporation into another corporation 101548
that is the survivor of the merger, or a consolidation of one or 101549
more other corporations to form a new corporation.101550

       (2) The following, alone, do not constitute a change of 101551
operator:101552

       (a) A contract for an entity to manage a nursing facility or 101553
intermediate care facility for the mentally retarded as the 101554
operator's agent, subject to the operator's approval of daily 101555
operating and management decisions;101556

       (b) A change of ownership, lease, or termination of a lease 101557
of real property or personal property associated with a nursing 101558
facility or intermediate care facility for the mentally retarded 101559
if an entering operator does not become the operator in place of 101560
an exiting operator;101561

       (c) If the operator is a corporation, a change of one or more 101562
members of the corporation's governing body or transfer of 101563
ownership of one or more shares of the corporation's stock, if the 101564
same corporation continues to be the operator.101565

       (C) "Effective date of a change of operator" means the day 101566
the entering operator becomes the operator of the nursing facility 101567
or intermediate care facility for the mentally retarded.101568

       (D) "Effective date of a facility closure" means the last day 101569
that the last of the residents of the nursing facility or 101570
intermediate care facility for the mentally retarded resides in 101571
the facility.101572

       (E) "Effective date of an involuntary termination" means the 101573
following:101574

       (1) In the context of a nursing facility, the date the 101575
department of job and family services terminates the operator's 101576
provider agreement for the nursing facility;101577

       (2) In the context of an intermediate care facility for the 101578
mentally retarded, the date the department terminates the 101579
operator's provider agreement for the facility or the last day 101580
that such a provider agreement is in effect when the department 101581
cancels or refuses to renew it.101582

       (F) "Effective date of a voluntary termination" means the day 101583
the intermediate care facility for the mentally retarded ceases to 101584
accept medicaid patients.101585

       (F)(G) "Effective date of a voluntary withdrawal of 101586
participation" means the day the nursing facility ceases to accept 101587
new medicaid patients other than the individuals who reside in the 101588
nursing facility on the day before the effective date of the 101589
voluntary withdrawal of participation.101590

       (G)(H) "Entering operator" means the person or government 101591
entity that will become the operator of a nursing facility or 101592
intermediate care facility for the mentally retarded when a change 101593
of operator occurs or following an involuntary termination.101594

       (H)(I) "Exiting operator" means any of the following:101595

       (1) An operator that will cease to be the operator of a 101596
nursing facility or intermediate care facility for the mentally 101597
retarded on the effective date of a change of operator;101598

       (2) An operator that will cease to be the operator of a 101599
nursing facility or intermediate care facility for the mentally 101600
retarded on the effective date of a facility closure;101601

       (3) An operator of an intermediate care facility for the 101602
mentally retarded that is undergoing or has undergone a voluntary 101603
termination;101604

       (4) An operator of a nursing facility that is undergoing or 101605
has undergone a voluntary withdrawal of participation;101606

       (5) An operator of a nursing facility or intermediate care 101607
facility for the mentally retarded that is undergoing or has 101608
undergone an involuntary termination.101609

       (I)(J)(1) "FacilitySubject to divisions (J)(2) and (3) of 101610
this section, "facility closure" means discontinuanceeither of 101611
the following:101612

       (a) Discontinuance of the use of the building, or part of the 101613
building, that houses the facility as a nursing facility or 101614
intermediate care facility for the mentally retarded that results 101615
in the relocation of all of the facility's residents;101616

       (b) Conversion of the building, or part of the building, that 101617
houses a nursing facility or intermediate care facility for the 101618
mentally retarded to a different use with any necessary license or 101619
other approval needed for that use being obtained and one or more 101620
of the facility's residents remaining in the facility to receive 101621
services under the new use. A101622

       (2) A facility closure occurs regardless of any of the 101623
following:101624

       (a) The operator completely or partially replacing the 101625
facility by constructing a new facility or transferring the 101626
facility's license to another facility;101627

       (b) The facility's residents relocating to another of the 101628
operator's facilities;101629

       (c) Any action the department of health takes regarding the 101630
facility's certification under Title XIX of the "Social Security 101631
Act," 79 Stat. 286 (1965), 42 U.S.C. 1396, as amended, that may 101632
result in the transfer of part of the facility's survey findings 101633
to another of the operator's facilities;101634

       (d) Any action the department of health takes regarding the 101635
facility's license under Chapter 3721. of the Revised Code;101636

       (e) Any action the department of developmental disabilities 101637
takes regarding the facility's license under section 5123.19 of 101638
the Revised Code.101639

       (2)(3) A facility closure does not occur if all of the 101640
facility's residents are relocated due to an emergency evacuation 101641
and one or more of the residents return to a medicaid-certified 101642
bed in the facility not later than thirty days after the 101643
evacuation occurs.101644

       (J)(K) "Fiscal year," "franchise permit fee," "intermediate 101645
care facility for the mentally retarded," "nursing facility," 101646
"operator," "owner," and "provider agreement" have the same 101647
meanings as in section 5111.20 of the Revised Code.101648

       (K)(L) "Involuntary termination" means the following:101649

       (1) In the context of a nursing facility, the department of 101650
job and family services' termination of the operator's provider 101651
agreement for the nursing facility when the termination is not 101652
taken at the operator's request;101653

       (2) In the context of an intermediate care facility for the 101654
mentally retarded, the department's termination of, cancellation 101655
of, or refusal to renew the operator's provider agreement for the 101656
facility when such action is not taken at the operator's request.101657

       (M) "Voluntary termination" means an operator's voluntary 101658
election to terminate the participation of an intermediate care 101659
facility for the mentally retarded in the medicaid program but to 101660
continue to provide service of the type provided by a residential 101661
facility as defined in section 5123.19 of the Revised Code.101662

       (L)(N) "Voluntary withdrawal of participation" means an 101663
operator's voluntary election to terminate the participation of a 101664
nursing facility in the medicaid program but to continue to 101665
provide service of the type provided by a nursing facility.101666

       Sec. 5111.66. An exiting operator or owner of a nursing 101667
facility or intermediate care facility for the mentally retarded 101668
participating in the medicaid program shall provide the department 101669
of job and family services written notice of a facility closure, 101670
voluntary termination, or voluntary withdrawal of participation 101671
not less than ninety days before the effective date of the 101672
facility closure, voluntary termination, or voluntary withdrawal 101673
of participation. The written notice shall be provided to the 101674
department in accordance with the method specified in rules 101675
adopted under section 5111.689 of the Revised Code.101676

       The written notice shall include all of the following:101677

        (A) The name of the exiting operator and, if any, the exiting 101678
operator's authorized agent;101679

        (B) The name of the nursing facility or intermediate care 101680
facility for the mentally retarded that is the subject of the 101681
written notice;101682

        (C) The exiting operator's medicaid provider agreement number 101683
for the facility that is the subject of the written notice;101684

        (D) The effective date of the facility closure, voluntary 101685
termination, or voluntary withdrawal of participation;101686

        (E) The signature of the exiting operator's or owner's 101687
representative.101688

       Sec. 5111.67. (A) An exiting operator or owner and entering 101689
operator shall provide the department of job and family services 101690
written notice of a change of operator if the nursing facility or 101691
intermediate care facility for the mentally retarded participates 101692
in the medicaid program and the entering operator seeks to 101693
continue the facility's participation. The written notice shall be 101694
provided to the department in accordance with the method specified 101695
in rules adopted under section 5111.689 of the Revised Code. The101696
written notice shall be provided to the department not later than 101697
forty-five days before the effective date of the change of 101698
operator if the change of operator does not entail the relocation 101699
of residents. The written notice shall be provided to the 101700
department not later than ninety days before the effective date of 101701
the change of operator if the change of operator entails the 101702
relocation of residents. The101703

       The written notice shall include all of the following:101704

        (1) The name of the exiting operator and, if any, the exiting 101705
operator's authorized agent;101706

        (2) The name of the nursing facility or intermediate care 101707
facility for the mentally retarded that is the subject of the 101708
change of operator;101709

        (3) The exiting operator's medicaid provider agreement101710
seven-digit medicaid legacy number and ten-digit national provider 101711
identifier number for the facility that is the subject of the 101712
change of operator;101713

        (4) The name of the entering operator;101714

        (5) The effective date of the change of operator;101715

        (6) The manner in which the entering operator becomes the 101716
facility's operator, including through sale, lease, merger, or 101717
other action;101718

        (7) If the manner in which the entering operator becomes the 101719
facility's operator involves more than one step, a description of 101720
each step;101721

        (8) Written authorization from the exiting operator or owner 101722
and entering operator for the department to process a provider 101723
agreement for the entering operator;101724

        (9) The names and addresses of the persons to whom the 101725
department should send initial correspondence regarding the change 101726
of operator;101727

       (10) If the nursing facility also participates in the 101728
medicare program, notification of whether the entering operator 101729
intends to accept assignment of the exiting operator's medicare 101730
provider agreement;101731

       (11) The signature of the exiting operator's or owner's 101732
representative.101733

        (B) The entering operator shall include a completed 101734
application for a provider agreement with the written notice to 101735
the department. The entering operator shall attach to the 101736
application the following:101737

       (1) If the written notice is provided to the department 101738
before the date the exiting operator or owner and entering 101739
operator complete the transaction for the change of operator, all 101740
the proposed leases, management agreements, merger agreements and 101741
supporting documents, and sales contracts and supporting documents 101742
relating to the facility's change of operator;101743

       (2) If the written notice is provided to the department on or 101744
after the date the exiting operator or owner and entering operator 101745
complete the transaction for the change of operator, copies of all 101746
the executed leases, management agreements, merger agreements and 101747
supporting documents, and sales contracts and supporting documents 101748
relating to the facility's change of operator.An exiting operator 101749
or owner and entering operator immediately shall provide the 101750
department written notice of any changes to information included 101751
in a written notice of a change of operator that occur after that 101752
notice is provided to the department. The notice of the changes 101753
shall be provided to the department in accordance with the method 101754
specified in rules adopted under section 5111.689 of the Revised 101755
Code.101756

       Sec. 5111.671. The department of job and family services may 101757
enter into a provider agreement with an entering operator that 101758
goes into effect at 12:01 a.m. on the effective date of the change 101759
of operator if all of the following requirements are met:101760

       (A) The department receives a properly completed written 101761
notice required by section 5111.67 of the Revised Code on or 101762
before the date required by that section.101763

        (B) The entering operator furnishes to the department copies 101764
of all the fully executed leases, management agreements, merger 101765
agreements and supporting documents, and sales contracts and 101766
supporting documents relating to the change of operator not later 101767
than ten days after the effective date of the change of operator101768
receives both of the following in accordance with the method 101769
specified in rules adopted under section 5111.689 of the Revised 101770
Code and not later than ten days after the effective date of the 101771
change of operator:101772

        (1) From the entering operator, a completed application for a 101773
provider agreement and all other forms and documents specified in 101774
rules adopted under section 5111.689 of the Revised Code;101775

       (2) From the exiting operator or owner, all forms and 101776
documents specified in rules adopted under section 5111.689 of the 101777
Revised Code.101778

        (C) The entering operator is eligible for medicaid payments 101779
as provided in section 5111.21 of the Revised Code.101780

       Sec. 5111.672. (A) The department of job and family services 101781
may enter into a provider agreement with an entering operator that 101782
goes into effect at 12:01 a.m. on the date determined under 101783
division (B) of this section if all of the following are the case:101784

        (1) The department receives a properly completed written 101785
notice required by section 5111.67 of the Revised Code.101786

        (2) The entering operator furnishes to the department copies 101787
of all the fully executed leases, management agreements, merger 101788
agreements and supporting documents, and sales contracts and 101789
supporting documents relating to the change of operatorreceives, 101790
from the entering operator and in accordance with the method 101791
specified in rules adopted under section 5111.689 of the Revised 101792
Code, a completed application for a provider agreement and all 101793
other forms and documents specified in rules adopted under that 101794
section.101795

       (3) The department receives, from the exiting operator or 101796
owner and in accordance with the method specified in rules adopted 101797
under section 5111.689 of the Revised Code, all forms and 101798
documents specified in rules adopted under that section.101799

        (3) The(4) One or more of the following apply:101800

       (a) The requirement of division (A)(1) of this section is met 101801
after the time required by section 5111.67 of the Revised Code, 101802
the;101803

       (b) The requirement of division (A)(2) of this section is met 101804
more than ten days after the effective date of the change of 101805
operator, or both;101806

       (c) The requirement of division (A)(3) of this section is met 101807
more than ten days after the effective date of the change of 101808
operator.101809

       (4)(5) The entering operator is eligible for medicaid 101810
payments as provided in section 5111.21 of the Revised Code.101811

        (B) The department shall determine the date a provider 101812
agreement entered into under this section is to go into effect as 101813
follows:101814

        (1) The effective date shall give the department sufficient 101815
time to process the change of operator, assure no duplicate 101816
payments are made, and make the withholding required by section 101817
5111.681 of the Revised Code, and withhold the final payment to 101818
the exiting operator until one hundred eighty days after either of 101819
the following:101820

       (a) The date that the exiting operator submits to the 101821
department a properly completed cost report under section 5111.682 101822
of the Revised Code;101823

       (b) The date that the department waives the cost report 101824
requirement of section 5111.682 of the Revised Code.101825

        (2) The effective date shall be not earlier than the later101826
latest of the following:101827

       (a) The effective date of the change of operator or the;101828

       (b) The date that the exiting operator or owner and entering 101829
operator complycomplies with section 5111.67 of the Revised Code 101830
and division (A)(2) of this section;101831

       (c) The date that the exiting operator or owner complies with 101832
section 5111.67 of the Revised Code and division (A)(3) of this 101833
section.101834

        (3) The effective date shall be not later than the following 101835
after the later of the dates specified in division (B)(2) of this 101836
section:101837

        (a) Forty-five days if the change of operator does not entail 101838
the relocation of residents;101839

        (b) Ninety days if the change of operator entails the 101840
relocation of residents.101841

       Sec. 5111.68. (A) On receipt of a written notice under 101842
section 5111.66 of the Revised Code of a facility closure, 101843
voluntary termination, or voluntary withdrawal of participation 101844
or, on receipt of a written notice under section 5111.67 of the 101845
Revised Code of a change of operator, or on the effective date of 101846
an involuntary termination, the department of job and family 101847
services shall estimate the amount of any overpayments made under 101848
the medicaid program to the exiting operator, including 101849
overpayments the exiting operator disputes, and other actual and 101850
potential debts the exiting operator owes or may owe to the 101851
department and United States centers for medicare and medicaid 101852
services under the medicaid program, including a franchise permit 101853
fee. 101854

       (B) In estimating the exiting operator's other actual and 101855
potential debts to the department and the United States centers 101856
for medicare and medicaid services under the medicaid program, the 101857
department shall use a debt estimation methodology the director of 101858
job and family services shall establish in rules adopted under 101859
section 5111.689 of the Revised Code. The methodology shall 101860
provide for estimating all of the following that the department 101861
determines are applicable:101862

        (1) Refunds due the department under section 5111.27 of the 101863
Revised Code;101864

        (2) Interest owed to the department and United States centers 101865
for medicare and medicaid services;101866

        (3) Final civil monetary and other penalties for which all 101867
right of appeal has been exhausted;101868

        (4) Money owed the department and United States centers for 101869
medicare and medicaid services from any outstanding final fiscal 101870
audit, including a final fiscal audit for the last fiscal year or 101871
portion thereof in which the exiting operator participated in the 101872
medicaid program;101873

       (5) Other amounts the department determines are applicable.101874

       (C) The department shall provide the exiting operator written 101875
notice of the department's estimate under division (A) of this 101876
section not later than thirty days after the department receives 101877
the notice under section 5111.66 of the Revised Code of the 101878
facility closure, voluntary termination, or voluntary withdrawal 101879
of participation or; the department receives the notice under 101880
section 5111.67 of the Revised Code of the change of operator; or 101881
the effective date of the involuntary termination. The 101882
department's written notice shall include the basis for the 101883
estimate.101884

       Sec. 5111.681. (A) Except as provided in divisions (B) and,101885
(C), and (D) of this section, the department of job and family 101886
services may withhold from payment due an exiting operator under 101887
the medicaid program the total amount specified in the notice 101888
provided under division (C) of section 5111.68 of the Revised Code 101889
that the exiting operator owes or may owe to the department and 101890
United States centers for medicare and medicaid services under the 101891
medicaid program.101892

       (B) In the case of a change of operator and subject to 101893
division (D)(E) of this section, the following shall apply 101894
regarding a withholding under division (A) of this section if the 101895
exiting operator or entering operator or an affiliated operator 101896
executes a successor liability agreement meeting the requirements 101897
of division (E)(F) of this section:101898

        (1) If the exiting operator, entering operator, or affiliated 101899
operator assumes liability for the total, actual amount of debt 101900
the exiting operator owes the department and the United States 101901
centers for medicare and medicaid services under the medicaid 101902
program as determined under section 5111.685 of the Revised Code, 101903
the department shall not make the withholding.101904

       (2) If the exiting operator, entering operator, or affiliated 101905
operator assumes liability for only the portion of the amount 101906
specified in division (B)(1) of this section that represents the 101907
franchise permit fee the exiting operator owes, the department 101908
shall withhold not more than the difference between the total 101909
amount specified in the notice provided under division (C) of 101910
section 5111.68 of the Revised Code and the amount for which the 101911
exiting operator, entering operator, or affiliated operator 101912
assumes liability.101913

        (C) In the case of a voluntary termination, voluntary 101914
withdrawal of participation, or facility closure and subject to 101915
division (D)(E) of this section, the following shall apply 101916
regarding a withholding under division (A) of this section if the 101917
exiting operator or an affiliated operator executes a successor 101918
liability agreement meeting the requirements of division (E)(F) of 101919
this section:101920

        (1) If the exiting operator or affiliated operator assumes 101921
liability for the total, actual amount of debt the exiting 101922
operator owes the department and the United States centers for 101923
medicare and medicaid services under the medicaid program as 101924
determined under section 5111.685 of the Revised Code, the 101925
department shall not make the withholding.101926

        (2) If the exiting operator or affiliated operator assumes 101927
liability for only the portion of the amount specified in division 101928
(C)(1) of this section that represents the franchise permit fee 101929
the exiting operator owes, the department shall withhold not more 101930
than the difference between the total amount specified in the 101931
notice provided under division (C) of section 5111.68 of the 101932
Revised Code and the amount for which the exiting operator or 101933
affiliated operator assumes liability.101934

        (D) In the case of an involuntary termination and subject to 101935
division (E) of this section, the following shall apply regarding 101936
a withholding under division (A) of this section if the exiting 101937
operator, the entering operator, or an affiliated operator 101938
executes a successor liability agreement meeting the requirements 101939
of division (F) of this section and the department approves the 101940
successor liability agreement:101941

       (1) If the exiting operator, entering operator, or affiliated 101942
operator assumes liability for the total, actual amount of debt 101943
the exiting operator owes the department and the United States 101944
centers for medicare and medicaid services under the medicaid 101945
program as determined under section 5111.685 of the Revised Code, 101946
the department shall not make the withholding.101947

       (2) If the exiting operator, entering operator, or affiliated 101948
operator assumes liability for only the portion of the amount 101949
specified in division (D)(1) of this section that represents the 101950
franchise permit fee the exiting operator owes, the department 101951
shall withhold not more than the difference between the total 101952
amount specified in the notice provided under division (C) of 101953
section 5111.68 of the Revised Code and the amount for which the 101954
exiting operator, entering operator, or affiliated operator 101955
assumes liability.101956

       (E) For an exiting operator or affiliated operator to be 101957
eligible to enter into a successor liability agreement under 101958
division (B) or, (C), or (D) of this section, both of the 101959
following must apply:101960

        (1) The exiting operator or affiliated operator must have one 101961
or more valid provider agreements, other than the provider 101962
agreement for the nursing facility or intermediate care facility 101963
for the mentally retarded that is the subject of the involuntary 101964
termination, voluntary termination, voluntary withdrawal of 101965
participation, facility closure, or change of operator;101966

        (2) During the twelve-month period preceding either the 101967
effective date of the involuntary termination or the month in 101968
which the department receives the notice of the voluntary 101969
termination, voluntary withdrawal of participation, or facility 101970
closure under section 5111.66 of the Revised Code or the notice of 101971
the change of operator under section 5111.67 of the Revised Code, 101972
the average monthly medicaid payment made to the exiting operator 101973
or affiliated operator pursuant to the exiting operator's or 101974
affiliated operator's one or more provider agreements, other than 101975
the provider agreement for the nursing facility or intermediate 101976
care facility for the mentally retarded that is the subject of the 101977
involuntary termination, voluntary termination, voluntary 101978
withdrawal of participation, facility closure, or change of 101979
operator, must equal at least ninety per cent of the sum of the 101980
following:101981

        (a) The average monthly medicaid payment made to the exiting 101982
operator pursuant to the exiting operator's provider agreement for 101983
the nursing facility or intermediate care facility for the 101984
mentally retarded that is the subject of the involuntary 101985
termination, voluntary termination, voluntary withdrawal of 101986
participation, facility closure, or change of operator;101987

        (b) Whichever of the following apply:101988

       (i) If the exiting operator or affiliated operator has 101989
assumed liability under one or more other successor liability 101990
agreements, the total amount for which the exiting operator or 101991
affiliated operator has assumed liability under the other 101992
successor liability agreements;101993

       (ii) If the exiting operator or affiliated operator has not 101994
assumed liability under any other successor liability agreements, 101995
zero.101996

       (E)(F) A successor liability agreement executed under this 101997
section must comply with all of the following:101998

        (1) It must provide for the operator who executes the 101999
successor liability agreement to assume liability for either of 102000
the following as specified in the agreement:102001

        (a) The total, actual amount of debt the exiting operator 102002
owes the department and the United States centers for medicare and 102003
medicaid services under the medicaid program as determined under 102004
section 5111.685 of the Revised Code;102005

        (b) The portion of the amount specified in division 102006
(E)(F)(1)(a) of this section that represents the franchise permit 102007
fee the exiting operator owes.102008

        (2) It may not require the operator who executes the 102009
successor liability agreement to furnish a surety bond.102010

        (3) It must provide that the department, after determining 102011
under section 5111.685 of the Revised Code the actual amount of 102012
debt the exiting operator owes the department and United States 102013
centers for medicare and medicaid services under the medicaid 102014
program, may deduct the lesser of the following from medicaid 102015
payments made to the operator who executes the successor liability 102016
agreement:102017

        (a) The total, actual amount of debt the exiting operator 102018
owes the department and the United States centers for medicare and 102019
medicaid services under the medicaid program as determined under 102020
section 5111.685 of the Revised Code;102021

        (b) The amount for which the operator who executes the 102022
successor liability agreement assumes liability under the 102023
agreement.102024

        (4) It must provide that the deductions authorized by 102025
division (E)(F)(3) of this section are to be made for a number of 102026
months, not to exceed six, agreed to by the operator who executes 102027
the successor liability agreement and the department or, if the 102028
operator who executes the successor liability agreement and 102029
department cannot agree on a number of months that is less than 102030
six, a greater number of months determined by the attorney general 102031
pursuant to a claims collection process authorized by statute of 102032
this state.102033

        (5) It must provide that, if the attorney general determines 102034
the number of months for which the deductions authorized by 102035
division (E)(F)(3) of this section are to be made, the operator 102036
who executes the successor liability agreement shall pay, in 102037
addition to the amount collected pursuant to the attorney 102038
general's claims collection process, the part of the amount so 102039
collected that, if not for division (G)(H) of this section, would 102040
be required by section 109.081 of the Revised Code to be paid into 102041
the attorney general claims fund.102042

       (F)(G) Execution of a successor liability agreement does not 102043
waive an exiting operator's right to contest the amount specified 102044
in the notice the department provides the exiting operator under 102045
division (C) of section 5111.68 of the Revised Code. 102046

       (G)(H) Notwithstanding section 109.081 of the Revised Code, 102047
the entire amount that the attorney general, whether by employees 102048
or agents of the attorney general or by special counsel appointed 102049
pursuant to section 109.08 of the Revised Code, collects under a 102050
successor liability agreement, other than the additional amount 102051
the operator who executes the agreement is required by division 102052
(E)(F)(5) of this section to pay, shall be paid to the department 102053
of job and family services for deposit into the appropriate fund. 102054
The additional amount that the operator is required to pay shall 102055
be paid into the state treasury to the credit of the attorney 102056
general claims fund created under section 109.081 of the Revised 102057
Code.102058

       Sec. 5111.687. The department of job and family services, at 102059
its sole discretion, may release the amount withheld under 102060
division (A) of section 5111.681 of the Revised Code if the 102061
exiting operator submits to the department written notice of a 102062
postponement of a change of operator, facility closure, voluntary 102063
termination, or voluntary withdrawal of participation and the 102064
transactions leading to the change of operator, facility closure, 102065
voluntary termination, or voluntary withdrawal of participation 102066
are postponed for at least thirty days but less than ninety days 102067
after the date originally proposed for the change of operator, 102068
facility closure, voluntary termination, or voluntary withdrawal 102069
of participation as reported in the written notice required by 102070
section 5111.66 or 5111.67 of the Revised Code. The department 102071
shall release the amount withheld if the exiting operator submits 102072
to the department written notice of a cancellation or postponement 102073
of a change of operator, facility closure, voluntary termination, 102074
or voluntary withdrawal of participation and the transactions 102075
leading to the change of operator, facility closure, voluntary 102076
termination, or voluntary withdrawal of participation are canceled 102077
or postponed for more than ninety days after the date originally 102078
proposed for the change of operator, facility closure, voluntary 102079
termination, or voluntary withdrawal of participation as reported 102080
in the written notice required by section 5111.66 or 5111.67 of 102081
the Revised Code. A written notice shall be provided to the 102082
department in accordance with the method specified in rules 102083
adopted under section 5111.689 of the Revised Code.102084

        After the department receives a written notice regarding a 102085
cancellation or postponement of a facility closure, voluntary 102086
termination, or voluntary withdrawal of participation, the exiting 102087
operator or owner shall provide new written notice to the 102088
department under section 5111.66 of the Revised Code regarding any 102089
transactions leading to a facility closure, voluntary termination, 102090
or voluntary withdrawal of participation at a future time. After 102091
the department receives a written notice regarding a cancellation 102092
or postponement of a change of operator, the exiting operator or 102093
owner and entering operator shall provide new written notice to 102094
the department under section 5111.67 of the Revised Code regarding 102095
any transactions leading to a change of operator at a future time.102096

       Sec.  5111.689.  The director of job and family services shall 102097
adopt rules under section 5111.02 of the Revised Code to implement 102098
sections 5111.65 to 5111.689 of the Revised Code, including rules 102099
applicable to an exiting operator that provides written 102100
notification under section 5111.66 of the Revised Code of a 102101
voluntary withdrawal of participation. Rules adopted under this 102102
section shall comply with section 1919(c)(2)(F) of the "Social 102103
Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396r(c)(2)(F), 102104
regarding restrictions on transfers or discharges of nursing 102105
facility residents in the case of a voluntary withdrawal of 102106
participation. The rules may prescribe a medicaid reimbursement 102107
methodology and other procedures that are applicable after the 102108
effective date of a voluntary withdrawal of participation that 102109
differ from the reimbursement methodology and other procedures 102110
that would otherwise apply. The rules shall specify all of the 102111
following: 102112

       (A) The method by which written notices to the department 102113
required by sections 5111.65 to 5111.689 of the Revised Code are 102114
to be provided;102115

       (B) The forms and documents that are to be provided to the 102116
department under sections 5111.671 and 5111.672 of the Revised 102117
Code, which shall include, in the case of such forms and documents 102118
provided by entering operators, all the fully executed leases, 102119
management agreements, merger agreements and supporting documents, 102120
and fully executed sales contracts and any other supporting 102121
documents culminating in the change of operator;102122

       (C) The method by which the forms and documents identified in 102123
division (B) of this section are to be provided to the department.102124

       Sec. 5111.83.  (A) Not later than January 1, 2012, the 102125
director of job and family services shall apply to the United 102126
States secretary of health and human services for approval of a 102127
medicaid administrative claiming program under which federal 102128
financial participation is received as reimbursement for 102129
administrative costs incurred by the department of health and the 102130
Arthur G. James and Richard J. Solove research institute of the 102131
Ohio state university in analyzing and evaluating both of the 102132
following pursuant to sections 3701.261 to 3701.236 of the Revised 102133
Code:102134

       (1) Cancer reports under the Ohio cancer incidence 102135
surveillance system;102136

       (2) The incidence, prevalence, costs, and medical 102137
consequences of cancer on medicaid recipients and other low-income 102138
populations. 102139

       (B) The director of job and family services shall consult 102140
with the director of health in seeking approval of the medicaid 102141
administrative claiming program. The directors shall cooperate in 102142
seeking the approval to the extent they find the approval 102143
necessary for the effective and efficient administration of the 102144
medicaid program.102145

       Sec. 5111.85.  (A) As used in this section and sections 102146
5111.851 to 5111.856 of the Revised Code:102147

       "Home and community-based services medicaid waiver component" 102148
means a medicaid waiver component under which home and 102149
community-based services are provided as an alternative to 102150
hospital, nursing facility, or intermediate care facility for the 102151
mentally retarded services.102152

       "Hospital" has the same meaning as in section 3727.01 of the 102153
Revised Code.102154

       "Intermediate care facility for the mentally retarded" has 102155
the same meaning as in section 5111.20 of the Revised Code.102156

       "Medicaid waiver component" means a component of the medicaid 102157
program authorized by a waiver granted by the United States 102158
department of health and human services under section 1115 or 1915 102159
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 102160
1315 or 1396n. "Medicaid waiver component" does not include a care 102161
management system established under section 5111.16 of the Revised 102162
Code.102163

       "Nursing facility" has the same meaning as in section 5111.20 102164
of the Revised Code.102165

       (B) The director of job and family services may adopt rules 102166
under Chapter 119. of the Revised Code governing medicaid waiver 102167
components that establish all of the following:102168

       (1) Eligibility requirements for the medicaid waiver 102169
components;102170

       (2) The type, amount, duration, and scope of services the 102171
medicaid waiver components provide;102172

       (3) The conditions under which the medicaid waiver components 102173
cover services;102174

       (4) The amount the medicaid waiver components pay for 102175
services or the method by which the amount is determined;102176

       (5) The manner in which the medicaid waiver components pay 102177
for services;102178

       (6) Safeguards for the health and welfare of medicaid 102179
recipients receiving services under a medicaid waiver component;102180

       (7) Procedures for both of the following:102181

       (a) Identifying individuals who meet all of the following 102182
requirements:102183

       (i) Areprioritizing and approving for enrollment individuals 102184
who are eligible for a home and community-based services medicaid 102185
waiver component and on a waiting list for the component;102186

       (ii) Are receiving inpatient hospital services or residing in 102187
an intermediate care facility for the mentally retarded or nursing 102188
facility (as appropriate for the component);102189

       (iii) Choosechoose to be enrolled in the component.102190

       (b) Approving the enrollment of individuals identified under 102191
the procedures established under division (B)(7)(a) of this 102192
section into the home and community-based services medicaid waiver 102193
component.;102194

       (8) Procedures for enforcing the rules, including 102195
establishing corrective action plans for, and imposing financial 102196
and administrative sanctions on, persons and government entities 102197
that violate the rules. Sanctions shall include terminating 102198
medicaid provider agreements. The procedures shall include due 102199
process protections.102200

       (9) Other policies necessary for the efficient administration 102201
of the medicaid waiver components.102202

       (C) The director of job and family services may adopt 102203
different rules for the different medicaid waiver components. The 102204
rules shall be consistent with the terms of the waiver authorizing 102205
the medicaid waiver component.102206

       (D) AnyThe following apply to procedures established under 102207
division (B)(7) of this section:102208

       (1) Any such procedures established for the medicaid-funded 102209
component of the PASSPORT program shall be consistent with section 102210
173.401 of the Revised Code. Any102211

       (2) Any such procedures established for the Ohio home care 102212
program shall be consistent with section 5111.862 of the Revised 102213
Code.102214

       (3) Any such procedures established for the unified long-term 102215
services and support medicaid waiver program shall be consistent 102216
with section 5111.865 of the Revised Code.102217

       (4) Any such procedures established under division (B)(7) of 102218
this section for the medicaid-funded component of the assisted 102219
living program shall be consistent with section 5111.894 of the 102220
Revised Code.102221

       Sec. 5111.861.  (A) As used in this section:102222

       "Medicaid waiver component" has the same meaning as in 102223
section 5111.85 of the Revised Code.102224

       "Unified long-term services and support medicaid waiver 102225
component" means the medicaid waiver component authorized by 102226
section 5111.864 of the Revised Code.102227

       (B) Subject to division (C) of this section, there is hereby 102228
created the Ohio home care program. The program shall provide home 102229
and community-based services. The department of job and family 102230
services shall administer the program.102231

       (C) If the unified long-term services and support medicaid 102232
waiver component is created, the departments of aging and job and 102233
family services shall work together to determine whether the Ohio 102234
home care program should continue to operate as a separate 102235
medicaid waiver component or be terminated. If the departments 102236
determine that the Ohio home care program should be terminated, 102237
the program shall cease to exist on a date the departments shall 102238
specify.102239

       Sec. 5111.862.  (A) As used in this section:102240

       "Hospital long-term care unit" has the same meaning as in 102241
section 3721.50 of the Revised Code.102242

       "Nursing facility" has the same meaning as in section 5111.20 102243
of the Revised Code.102244

       "Ohio home care program" means the medicaid waiver component 102245
created under section 5111.861 of the Revised Code.102246

       "Residential treatment facility" means a residential facility 102247
licensed by the department of mental health under section 5119.22 102248
of the Revised Code that serves children and either has more than 102249
sixteen beds or is part of a campus of multiple facilities that, 102250
combined, have a total of more than sixteen beds.102251

       (B) Subject to division (C) of section 5111.861 of the 102252
Revised Code, the department of job and family services shall 102253
establish a home first component for the Ohio home care program. 102254
An individual is eligible for the Ohio home care program's home 102255
first component if the individual has been determined to be 102256
eligible for the Ohio home care program and at least one of the 102257
following applies:102258

       (1) If the individual is under twenty-one years of age, the 102259
individual received inpatient hospital services for at least 102260
fourteen consecutive days, or had at least three inpatient 102261
hospital stays during the twelve months, immediately preceding the 102262
date the individual applies for the Ohio home care program.102263

       (2) If the individual is at least twenty-one but less than 102264
sixty years of age, the individual received inpatient hospital 102265
services for at least fourteen consecutive days immediately 102266
preceding the date the individual applies for the Ohio home care 102267
program.102268

       (3) The individual received private duty nursing services 102269
under the medicaid program for at least twelve consecutive months 102270
immediately preceding the date the individual applies for the Ohio 102271
home care program.102272

       (4) The individual does not reside in a nursing facility or 102273
hospital long-term care unit at the time the individual applies 102274
for the Ohio home care program but is at risk of imminent 102275
admission to a nursing facility or hospital long-term care unit 102276
due to a documented loss of a primary caregiver.102277

       (5) The individual resides in a nursing facility at the time 102278
the individual applies for the Ohio home care program.102279

       (6) At the time the individual applies for the Ohio home care 102280
program, the individual participates in the money follows the 102281
person demonstration project authorized by section 6071 of the 102282
"Deficit Reduction Act of 2005," Pub. L. No. 109-171, as amended, 102283
and either resides in a residential treatment facility or 102284
inpatient hospital setting.102285

       (C) An individual determined to be eligible for the home 102286
first component of the Ohio home care program shall be enrolled in 102287
the Ohio home care program in accordance with rules adopted under 102288
section 5111.85 of the Revised Code.102289

       Sec. 5111.863.  (A) As used in this section:102290

       "Medicaid waiver component" has the same meaning as in 102291
section 5111.85 of the Revised Code.102292

       "Unified long-term services and support medicaid waiver 102293
component" means the medicaid waiver component authorized by 102294
section 5111.864 of the Revised Code.102295

       (B) Subject to division (C) of this section, there is hereby 102296
created the Ohio transitions II aging carve-out program. The 102297
program shall provide home and community-based services. The 102298
department of job and family services shall administer the 102299
program.102300

       (C) If the unified long-term services and support medicaid 102301
waiver component is created, the departments of aging and job and 102302
family services shall work together to determine whether the Ohio 102303
transitions II aging carve-out program should continue to operate 102304
as a separate medicaid waiver component or be terminated. If the 102305
departments determine that the Ohio transitions II aging carve-out 102306
program should be terminated, the program shall cease to exist on 102307
a date the departments shall specify.102308

       Sec. 5111.864.  (A) As used in this section:102309

       "Medicaid waiver component" has the same meaning as in 102310
section 5111.85 of the Revised Code.102311

       "Nursing facility" has the same meaning as in section 5111.20 102312
of the Revised Code.102313

       (B) The director of job and family services shall submit a 102314
request to the United States secretary of health and human 102315
services pursuant to section 1915n of the "Social Security Act," 102316
95 Stat. 809 (1981), 42 U.S.C. 1396n, as amended, to obtain 102317
approval to create a unified long-term services and support 102318
medicaid waiver component to provide home and community-based 102319
services to eligible individuals of any age who require the level 102320
of care provided by nursing facilities. The director of job and 102321
family services shall work with the director of aging in seeking 102322
approval of the unified long-term services and support medicaid 102323
waiver component and, if the approval is obtained, in creating and 102324
implementing the component.102325

       If the request to create the unified long-term services and 102326
support medicaid waiver component is approved, the director of job 102327
and family services, working with the director of aging, shall 102328
adopt rules under section 5111.85 of the Revised Code to implement 102329
the component. The rules may authorize the director of aging to 102330
adopt rules in accordance with Chapter 119. of the Revised Code 102331
governing aspects of the unified long-term services and support 102332
medicaid waiver component.102333

       Sec. 5111.865.  (A) As used in this section, "unified 102334
long-term services and support medicaid waiver program" or 102335
"program" means the medicaid waiver component authorized by 102336
section 5111.864 of the Revised Code.102337

       (B) If the United States secretary of health and human 102338
services approves the request submitted under section 5111.864 of 102339
the Revised Code to create the unified long-term services and 102340
support medicaid waiver program, the department of job and family 102341
services shall establish a home first component for the program. 102342
The home first component shall be similar to the home first 102343
component of the medicaid-funded component of the PASSPORT program 102344
established under section 173.401 of the Revised Code, the home 102345
first component of the Ohio home care program established under 102346
section 5111.862 of the Revised Code, and the home first component 102347
of the medicaid-funded component of the assisted living program 102348
established under section 5111.894 of the Revised Code.102349

       Sec. 5111.871.  The department of job and family services 102350
shall enter into a contract with the department of developmental 102351
disabilities under section 5111.91 of the Revised Code with regard 102352
to one or more of the medicaid waiver components of the medicaid 102353
program established by the department of job and family services 102354
under one or more of the medicaid waivers sought under section 102355
5111.87 of the Revised Code. Subject, if needed, to the approval 102356
of the United States secretary of health and human services, the 102357
contract shall include the medicaid waiver component known as the 102358
transitions developmental disabilities waiver. The contract shall 102359
provide for the department of developmental disabilities to 102360
administer the components in accordance with the terms of the 102361
waivers. The contract shall include a schedule for the department 102362
of developmental disabilities to begin administering the 102363
transitions developmental disabilities waiver. The directors of 102364
job and family services and developmental disabilities shall adopt 102365
rules in accordance with Chapter 119. of the Revised Code 102366
governing the components.102367

       If the department of developmental disabilities or the 102368
department of job and family services denies an individual's 102369
application for home and community-based services provided under 102370
any of these medicaid components, the department that denied the 102371
services shall give timely notice to the individual that the 102372
individual may request a hearing under section 5101.35 of the 102373
Revised Code.102374

       The departments of developmental disabilities and job and 102375
family services may approve, reduce, deny, or terminate a service 102376
included in the individualized service plan developed for a 102377
medicaid recipient eligible for home and community-based services 102378
provided under any of these medicaid components. The departments 102379
shall consider the recommendations a county board of developmental 102380
disabilities makes under division (A)(1)(c) of section 5126.055 of 102381
the Revised Code. If either department approves, reduces, denies, 102382
or terminates a service, that department shall give timely notice 102383
to the medicaid recipient that the recipient may request a hearing 102384
under section 5101.35 of the Revised Code.102385

       If supported living, as defined in section 5126.01 of the 102386
Revised Code, is to be provided as a service under any of these 102387
components, any person or government entity with a current, valid 102388
medicaid provider agreement and a current, valid certificate under 102389
section 5123.161 of the Revised Code may provide the service.102390

       If a service is to be provided under any of these components 102391
by a residential facility, as defined in section 5123.19 of the 102392
Revised Code, any person or government entity with a current, 102393
valid medicaid provider agreement and a current, valid license 102394
under section 5123.19 of the Revised Code may provide the service.102395

       Sec. 5111.872. When(A) Subject to division (B) of this 102396
section, when the department of developmental disabilities 102397
allocates enrollment numbers to a county board of developmental 102398
disabilities for home and community-based services specified in 102399
division (B)(1) of section 5111.87 of the Revised Code and 102400
provided under any of the medicaid waiver components of the 102401
medicaid program that the department administers under section 102402
5111.871 of the Revised Code, the department shall consider all of 102403
the following:102404

       (A)(1) The number of individuals with mental retardation or 102405
other developmental disability who are on a waiting list the 102406
county board establishes under division (C) of section 5126.042 of 102407
the Revised Code for those services and are given priority on the 102408
waiting list pursuant to division (D) or (E) of that section;102409

       (B)(2) The implementation component required by division 102410
(A)(3) of section 5126.054 of the Revised Code of the county 102411
board's plan approved under section 5123.046 of the Revised Code;102412

       (C)(3) Anything else the department considers necessary to 102413
enable county boards to provide those services to individuals in 102414
accordance with the priority requirements of divisions (D) and (E) 102415
offor waiting lists established under section 5126.042 of the 102416
Revised Code for those services.102417

       (B) Division (A) of this section applies to home and 102418
community-based services provided under the medicaid waiver 102419
component known as the transitions developmental disabilities 102420
waiver only to the extent, if any, provided by the contract 102421
required by section 5111.871 of the Revised Code regarding the 102422
waiver.102423

       Sec. 5111.873. (A) Not later than the effective date of the 102424
first of any medicaid waivers the United States secretary of 102425
health and human services grants pursuant to a request made under 102426
section 5111.87 of the Revised CodeSubject to division (D) of 102427
this section, the director of job and family services shall adopt 102428
rules in accordance with Chapter 119. of the Revised Code 102429
establishing statewide fee schedulesthe amount of reimbursement 102430
or the methods by which amounts of reimbursement are to be 102431
determined for home and community-based services specified in 102432
division (B)(1) of section 5111.87 of the Revised Code and 102433
provided under the components of the medicaid program that the 102434
department of developmental disabilities administers under section 102435
5111.871 of the Revised Code. TheWith respect to these rules 102436
shall provide for, all of the following apply:102437

       (1) The rules shall establish procedures for the department 102438
of developmental disabilities to follow in arranging for the 102439
initial and ongoing collection of cost information from a 102440
comprehensive, statistically valid sample of persons and 102441
government entities providing the services at the time the 102442
information is obtained;.102443

       (2) The rules shall establish procedures for the collection 102444
of consumer-specific information through an assessment instrument 102445
the department of developmental disabilities shall provide to the 102446
department of job and family services;.102447

       (3) With the information collected pursuant to divisions 102448
(A)(1) and (2) of this section, an analysis of that information, 102449
and other information the director determines relevant, methods 102450
andthe rules shall establish reimbursement standards for 102451
calculating the fee schedules that do all of the following:102452

       (a) Assure that the fees arereimbursement is consistent with 102453
efficiency, economy, and quality of care;102454

       (b) Consider the intensity of consumer resource need;102455

       (c) Recognize variations in different geographic areas 102456
regarding the resources necessary to assure the health and welfare 102457
of consumers;102458

       (d) Recognize variations in environmental supports available 102459
to consumers.102460

       (B) As part of the process of adopting rules under this 102461
section, the director shall consult with the director of 102462
developmental disabilities, representatives of county boards of 102463
developmental disabilities, persons who provide the home and 102464
community-based services, and other persons and government 102465
entities the director identifies.102466

       (C) The directors of job and family services and 102467
developmental disabilities shall review the rules adopted under 102468
this section at times they determine are necessary to ensure that 102469
the methods andamount of reimbursement or the methods by which 102470
the amounts of reimbursement are to be determined continue to meet 102471
the reimbursement standards established by the rules for 102472
calculating the fee schedules continue to do everything thatunder102473
division (A)(3) of this section requires.102474

       (D) This section applies to home and community-based services 102475
provided under the medicaid waiver component known as the 102476
transitions developmental disabilities waiver only to the extent, 102477
if any, provided by the contract required by section 5111.871 of 102478
the Revised Code regarding the waiver.102479

       Sec. 5111.874.  (A) As used in sections 5111.874 to 5111.8710 102480
of the Revised Code:102481

       "Home and community-based services" has the same meaning as 102482
in section 5123.01 of the Revised Code.102483

       "ICF/MR services" means intermediate care facility for the 102484
mentally retarded services covered by the medicaid program that an 102485
intermediate care facility for the mentally retarded provides to a 102486
resident of the facility who is a medicaid recipient eligible for 102487
medicaid-covered intermediate care facility for the mentally 102488
retarded services.102489

       "Intermediate care facility for the mentally retarded" means 102490
an intermediate care facility for the mentally retarded that is 102491
certified as in compliance with applicable standards for the 102492
medicaid program by the director of health in accordance with 102493
Title XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 102494
U.S.C. 1396, as amended, and licensed as a residential facility 102495
under section 5123.19 of the Revised Code.102496

       "Residential facility" has the same meaning as in section 102497
5123.19 of the Revised Code.102498

       (B) For the purpose of increasing the number of slots 102499
available for home and community-based services and subject to 102500
sections 5111.877 and 5111.878 of the Revised Code, the operator 102501
of an intermediate care facility for the mentally retarded may 102502
convert some or all of the beds in the facility from providing 102503
ICF/MR services to providing home and community-based services if 102504
all of the following requirements are met:102505

       (1) The operator provides the directors of health, job and 102506
family services, and developmental disabilities at least ninety 102507
days' notice of the operator's intent to relinquish the facility's 102508
certification as an intermediate care facility for the mentally 102509
retarded and to begin providing home and community-based services102510
make the conversion.102511

       (2) The operator complies with the requirements of sections 102512
5111.65 to 5111.689 of the Revised Code regarding a voluntary 102513
termination as defined in section 5111.65 of the Revised Code if 102514
those requirements are applicable.102515

       (3) TheIf the operator intends to convert all of the 102516
facility's beds, the operator notifies each of the facility's 102517
residents that the facility is to cease providing ICF/MR services 102518
and inform each resident that the resident may do either of the 102519
following:102520

       (a) Continue to receive ICF/MR services by transferring to 102521
another facility that is an intermediate care facility for the 102522
mentally retarded willing and able to accept the resident if the 102523
resident continues to qualify for ICF/MR services;102524

       (b) Begin to receive home and community-based services 102525
instead of ICF/MR services from any provider of home and 102526
community-based services that is willing and able to provide the 102527
services to the resident if the resident is eligible for the 102528
services and a slot for the services is available to the resident.102529

       (4) If the operator intends to convert some but not all of 102530
the facility's beds, the operator notifies each of the facility's 102531
residents that the facility is to convert some of its beds from 102532
providing ICF/MR services to providing home and community-based 102533
services and inform each resident that the resident may do either 102534
of the following:102535

       (a) Continue to receive ICF/MR services from any provider of 102536
ICF/MR services that is willing and able to provide the services 102537
to the resident if the resident continues to qualify for ICF/MR 102538
services;102539

       (b) Begin to receive home and community-based services 102540
instead of ICF/MR services from any provider of home and 102541
community-based services that is willing and able to provide the 102542
services to the resident if the resident is eligible for the 102543
services and a slot for the services is available to the resident.102544

       (5) The operator meets the requirements for providing home 102545
and community-based services, including the following:102546

       (a) Such requirements applicable to a residential facility if 102547
the operator maintains the facility's license as a residential 102548
facility;102549

       (b) Such requirements applicable to a facility that is not 102550
licensed as a residential facility if the operator surrenders the 102551
facility's residential facility license under section 5123.19 of 102552
the Revised Code.102553

       (5)(6) The directordirectors of developmental disabilities 102554
approvesand job and family services approve the conversion.102555

       (C) A decision by the directors to approve or refuse to 102556
approve a proposed conversion of beds is final. In making a 102557
decision, the directors shall consider all of the following:102558

       (1) The fiscal impact on the facility if some but not all of 102559
the beds are converted;102560

       (2) The fiscal impact on the medical assistance program;102561

       (3) The availability of home and community-based services.102562

       (D) The notice provided to the directors under division 102563
(B)(1) of this section shall specify whether some or all of the 102564
facility's beds are to be converted. If some but not all of the 102565
beds are to be converted, the notice shall specify how many of the 102566
facility's beds are to be converted and how many of the beds are 102567
to continue to provide ICF/MR services. The notice to the director 102568
of developmental disabilities under division (B)(1) of this 102569
section shall specify whether the operator wishes to surrender the 102570
facility's license as a residential facility under section 5123.19 102571
of the Revised Code.102572

       (D)(E)(1) If the directordirectors of developmental 102573
disabilities approvesand job and family services approve a 102574
conversion under division (B)(C) of this section, the director of 102575
health shall terminatedo the following:102576

       (a) Terminate the certification of the intermediate care 102577
facility for the mentally retarded if the notice specifies that 102578
all of the facility's beds are to be converted;102579

       (b) Reduce the facility's certified capacity by the number of 102580
beds being converted if the notice specifies that some but not all 102581
of the beds are to be converted. The102582

       (2) The director of health shall notify the director of job 102583
and family services of the termination or reduction. On receipt of 102584
the director of health's notice, the director of job and family 102585
services shall terminatedo the following:102586

       (a) Terminate the operator's medicaid provider agreement that 102587
authorizes the operator to provide ICF/MR services at the facility 102588
if the facility's certification was terminated;102589

       (b) Amend the operator's medicaid provider agreement to 102590
reflect the facility's reduced certified capacity if the 102591
facility's certified capacity is reduced. The102592

       (3) In the case of action taken under division (E)(2)(a) of 102593
this section, the operator is not entitled to notice or a hearing 102594
under Chapter 119. of the Revised Code before the director of job 102595
and family services terminates the medicaid provider agreement.102596

       Sec. 5111.877. The director of job and family services may 102597
seek approval from the United States secretary of health and human 102598
services for not more than a total of onetwo hundred slots for 102599
home and community-based services for the purposes of sections 102600
5111.874, 5111.875, and 5111.876 of the Revised Code.102601

       Sec. 5111.88.  (A) As used in sections 5111.88 to 5111.8811 102602
of the Revised Code:102603

       (1) "Adult" means an individual at least eighteen years of 102604
age.102605

       (2) "Authorized representative" means the following:102606

       (a) In the case of a consumer who is a minor, the consumer's 102607
parent, custodian, or guardian;102608

       (b) In the case of a consumer who is an adult, an individual 102609
selected by the consumer pursuant to section 5111.8810 of the 102610
Revised Code to act on the consumer's behalf for purposes 102611
regarding home care attendant services.102612

       (3) "Authorizing health care professional" means a health 102613
care professional who, pursuant to section 5111.887 of the Revised 102614
Code, authorizes a home care attendant to assist a consumer with 102615
self-administration of medication, nursing tasks, or both.102616

       (4) "Consumer" means an individual to whom all of the 102617
following apply:102618

       (a) The individual is enrolled in a participating medicaid 102619
waiver component.102620

       (b) The individual has a medically determinable physical 102621
impairment to which both of the following apply:102622

       (i) It is expected to last for a continuous period of not 102623
less than twelve months.102624

       (ii) It causes the individual to require assistance with 102625
activities of daily living, self-care, and mobility, including 102626
either assistance with self-administration of medication or the 102627
performance of nursing tasks, or both.102628

       (c) In the case of an individual who is an adult, the 102629
individual is mentally alert and is, or has an authorized 102630
representative who is, capable of selecting, directing the actions 102631
of, and dismissing a home care attendant.102632

       (d) In the case of an individual who is a minor, the 102633
individual has an authorized representative who is capable of 102634
selecting, directing the actions of, and dismissing a home care 102635
attendant.102636

       (5) "Controlled substance" has the same meaning as in section 102637
3719.01 of the Revised Code.102638

       (6) "Custodian" has the same meaning as in section 2151.011 102639
of the Revised Code.102640

       (7) "Gastrostomy tube" means a percutaneously inserted 102641
catheter that terminates in the stomach.102642

       (8) "Guardian" has the same meaning as in section 2111.01 of 102643
the Revised Code.102644

       (9) "Health care professional" means a physician or 102645
registered nurse.102646

       (10) "Home care attendant" means an individual holding a 102647
valid medicaid provider agreement in accordance with section 102648
5111.881 of the Revised Code that authorizes the individual to 102649
provide home care attendant services to consumers.102650

       (11) "Home care attendant services" means all of the 102651
following as provided by a home care attendant:102652

       (a) Personal care aide services;102653

       (b) Assistance with the self-administration of medication;102654

       (c) Assistance with nursing tasks.102655

       (12) "Jejunostomy tube" means a percutaneously inserted 102656
catheter that terminates in the jejunum.102657

       (13) "Medicaid waiver component" has the same meaning as in 102658
section 5111.85 of the Revised Code.102659

       (14) "Medication" means a drug as defined in section 4729.01 102660
of the Revised Code.102661

       (15) "Minor" means an individual under eighteen years of age.102662

       (16) "Participating medicaid waiver component" means both of 102663
the following:102664

       (a) The medicaid waiver component known as Ohio home care 102665
that the department of job and family services administersprogram 102666
created under section 5111.861 of the Revised Code;102667

       (b) The medicaid waiver component known as Ohio transitions 102668
II aging carve-out that the department of job and family services 102669
administersprogram created under section 5111.863 of the Revised 102670
Code.102671

       (17) "Physician" means an individual authorized under Chapter 102672
4731. of the Revised Code to practice medicine and surgery or 102673
osteopathic medicine and surgery.102674

       (18) "Practice of nursing as a registered nurse," "practice 102675
of nursing as a licensed practical nurse," and "registered nurse" 102676
have the same meanings as in section 4723.01 of the Revised Code. 102677
"Registered nurse" includes an advanced practice nurse, as defined 102678
in section 4723.01 of the Revised Code.102679

       (19) "Schedule II," "schedule III," "schedule IV," and 102680
"schedule V" have the same meanings as in section 3719.01 of the 102681
Revised Code.102682

       (B) The director of job and family services may submit 102683
requests to the United States secretary of health and human 102684
services to amend the federal medicaid waivers authorizing the 102685
participating medicaid waiver components to have those components 102686
cover home care attendant services in accordance with sections 102687
5111.88 to 5111.8810 and rules adopted under section 5111.8811 of 102688
the Revised Code. Notwithstanding sections 5111.881 to 5111.8811 102689
of the Revised Code, those sections shall be implemented regarding 102690
a participating medicaid waiver component only if the secretary 102691
approves a waiver amendment for the component.102692

       Sec. 5111.89.  (A) As used in sections 5111.89 to 5111.894 of 102693
the Revised Code:102694

       "Area agency on aging" has the same meaning as in section 102695
173.14 of the Revised Code.102696

       "Assisted living program" means the program created under 102697
this section.102698

       "Assisted living services" means the following home and 102699
community-based services: personal care, homemaker, chore, 102700
attendant care, companion, medication oversight, and therapeutic 102701
social and recreational programming.102702

       "Assisted living waiver" means the federal medicaid waiver 102703
granted by the United States secretary of health and human 102704
services that authorizes the medicaid-funded component of the 102705
assisted living program.102706

       "County or district home" means a county or district home 102707
operated under Chapter 5155. of the Revised Code.102708

       "Long-term care consultation program" means the program the 102709
department of aging is required to develop under section 173.42 of 102710
the Revised Code.102711

       "Long-term care consultation program administrator" or 102712
"administrator" means the department of aging or, if the 102713
department contracts with an area agency on aging or other entity 102714
to administer the long-term care consultation program for a 102715
particular area, that agency or entity.102716

       "Medicaid waiver component" has the same meaning as in 102717
section 5111.85 of the Revised Code.102718

       "Nursing facility" has the same meaning as in section 5111.20 102719
of the Revised Code.102720

       "Residential care facility" has the same meaning as in 102721
section 3721.01 of the Revised Code.102722

       "State administrative agency" means the department of job and 102723
family services if the department of job and family services 102724
administers the assisted living program or the department of aging 102725
if the department of aging administers the assisted living 102726
program. 102727

       "Unified long-term services and support medicaid waiver 102728
component" means the medicaid waiver component authorized by 102729
section 5111.864 of the Revised Code.102730

       (B) There is hereby created the assisted living program. The 102731
program shall provide assisted living services to individuals who 102732
meet the program's applicable eligibility requirements established 102733
under section 5111.891 of the Revised Code. TheSubject to 102734
division (C) of this section, the program may not serve more 102735
individuals than the number that is set by the United States 102736
secretary of health and human services when the medicaid waiver 102737
authorizing the program is approvedshall have a medicaid-funded 102738
component and a state-funded component.102739

       (C)(1) Unless the medicaid-funded component of the assisted 102740
living program is terminated under division (C)(2) of this 102741
section, all of the following apply:102742

       (a) The department of aging shall administer the 102743
medicaid-funded component through a contract entered into with the 102744
department of job and family services under section 5111.91 of the 102745
Revised Code.102746

       (b) The contract shall include an estimate of the 102747
medicaid-funded component's costs. The program102748

       (c) The medicaid-funded component shall be operated as a 102749
separate medicaid waiver component until the United States 102750
secretary approves the consolidated federal medicaid waiver sought 102751
under section 5111.861 of the Revised Code. The program shall be 102752
part of the consolidated federal medicaid waiver sought under that 102753
section if the United States secretary approves the waiver.102754

       If the director of budget and management approves the 102755
contract, the department of job and family services shall enter 102756
into a contract with the department of aging under section 5111.91 102757
of the Revised Code that provides for the department of aging to 102758
administer the assisted living program. The contract shall include 102759
an estimate of the program's costs.102760

       The(d) The medicaid-funded component may not serve more 102761
individuals than is set by the United States secretary of health 102762
and human services in the assisted living waiver.102763

       (e) The director of job and family services may adopt rules 102764
under section 5111.85 of the Revised Code regarding the assisted 102765
living programmedicaid-funded component. The102766

       (f) The director of aging may adopt rules under Chapter 119. 102767
of the Revised Code regarding the programmedicaid-funded 102768
component that the rules adopted by the director of job and family 102769
services under division (C)(1)(e) of this section authorize the 102770
director of aging to adopt.102771

       (2) If the unified long-term services and support medicaid 102772
waiver component is created, the departments of aging and job and 102773
family services shall work together to determine whether the 102774
medicaid-funded component of the assisted living program should 102775
continue to operate as a separate medicaid waiver component or be 102776
terminated. If the departments determine that the medicaid-funded 102777
component of the assisted living program should be terminated, the 102778
medicaid-funded component shall cease to exist on a date the 102779
departments shall specify.102780

       (D) The department of aging shall administer the state-funded 102781
component of the assisted living program. The state-funded 102782
component shall not be administered as part of the medicaid 102783
program.102784

       An individual who is eligible for the state-funded component 102785
may participate in the component for not more than three months.102786

       The director of aging shall adopt rules in accordance with 102787
section 111.15 of the Revised Code to implement the state-funded 102788
component.102789

       Sec. 5111.891.  To be eligible for the medicaid-funded 102790
component of the assisted living program, an individual must meet 102791
all of the following requirements:102792

       (A) Need an intermediate level of care as determined under 102793
rule 5101:3-3-06 of the Administrative Code;102794

       (B) At the time the individual applies for the assisted 102795
living program, be one of the following:102796

       (1) A nursing facility resident who is seeking to move to a 102797
residential care facility and would remain in a nursing facility 102798
for long-term care if not for the assisted living program;102799

       (2) A participant of any of the following medicaid waiver 102800
components who would move to a nursing facility if not for the 102801
assisted living program:102802

       (a) The PASSPORT program created under section 173.40 of the 102803
Revised Code;102804

       (b) The choices program created under section 173.403 of the 102805
Revised Code;102806

       (c) A medicaid waiver component that the department of job 102807
and family services administers.102808

       (3) A resident of a residential care facility who has resided 102809
in a residential care facility for at least six months immediately 102810
before the date the individual applies for the assisted living 102811
program.102812

       (C) At the time the individual receivesWhile receiving102813
assisted living services under the assisted living program102814
medicaid-funded component, reside in a residential care facility 102815
that is authorized by a valid medicaid provider agreement to 102816
participate in the assisted living programcomponent, including 102817
both of the following: 102818

       (1) A residential care facility that is owned or operated by 102819
a metropolitan housing authority that has a contract with the 102820
United States department of housing and urban development to 102821
receive an operating subsidy or rental assistance for the 102822
residents of the facility;102823

       (2) A county or district home licensed as a residential care 102824
facility. 102825

       (D)(C) Meet all other eligibility requirements for the 102826
assisted living programmedicaid-funded component established in 102827
rules adopted underpursuant to division (C) of section 5111.85102828
5111.89 of the Revised Code.102829

       Sec. 5111.892. To be eligible for the state-funded component 102830
of the assisted living program, an individual must meet all of the 102831
following requirements:102832

       (A) The individual must need an intermediate level of care as 102833
determined under rule 5101:3-3-06 of the Administrative Code;102834

       (B) The individual must have an application for the 102835
medicaid-funded component of the assisted living program (or, if 102836
the medicaid-funded component is terminated under division (C)(2) 102837
of section 5111.89 of the Revised Code, the unified long-term 102838
services and support medicaid waiver component) pending and the 102839
department or the department's designee must have determined that 102840
the individual meets the nonfinancial eligibility requirements of 102841
the medicaid-funded component (or, if the medicaid-funded 102842
component is terminated under division (C)(2) of section 5111.89 102843
of the Revised Code, the unified long-term services and support 102844
medicaid waiver component) and not have reason to doubt that the 102845
individual meets the financial eligibility requirements of the 102846
medicaid-funded component (or, if the medicaid-funded component is 102847
terminated under division (C)(2) of section 5111.89 of the Revised 102848
Code, the unified long-term services and support medicaid waiver 102849
component).102850

       (C) While receiving assisted living services under 102851
state-funded component, the individual must reside in a 102852
residential care facility that is authorized by a valid provider 102853
agreement to participate in the component, including both of the 102854
following:102855

       (1) A residential care facility that is owned or operated by 102856
a metropolitan housing authority that has a contract with the 102857
United States department of housing and urban development to 102858
receive an operating subsidy or rental assistance for the 102859
residents of the facility;102860

       (2) A county or district home licensed as a residential care 102861
facility.102862

       (D) The individual must meet all other eligibility 102863
requirements for the state-funded component established in rules 102864
adopted under division (D) of section 5111.89 of the Revised Code.102865

       Sec. 5111.892.        Sec. 5111.893.  A residential care facility 102866
providing services covered by the assisted living program to an 102867
individual enrolled in the program shall have staff on-site 102868
twenty-four hours each day who are able to do all of the 102869
following:102870

       (A) Meet the scheduled and unpredicted needs of the 102871
individuals enrolled in the assisted living program in a manner 102872
that promotes the individuals' dignity and independence;102873

       (B) Provide supervision services for those individuals;102874

       (C) Help keep the individuals safe and secure.102875

       Sec. 5111.894.  (A) The state administrative agencySubject 102876
to division (C)(2) of section 5111.89 of the Revised Code, the 102877
department of aging shall establish a home first component of the 102878
assisted living program under which eligible individuals may be 102879
enrolled in the medicaid-funded component of the assisted living 102880
program in accordance with this section. An individual is eligible 102881
for the assisted living program's home first component if allboth102882
of the following apply:102883

       (1) The individual ishas been determined to be eligible for 102884
the medicaid-funded component of the assisted living program.102885

       (2) The individual is on the unified waiting list established 102886
under section 173.404 of the Revised Code.102887

       (3) At least one of the following applies:102888

       (a) The individual has been admitted to a nursing facility.102889

       (b) A physician has determined and documented in writing that 102890
the individual has a medical condition that, unless the individual 102891
is enrolled in home and community-based services such as the 102892
assisted living program, will require the individual to be 102893
admitted to a nursing facility within thirty days of the 102894
physician's determination.102895

       (c) The individual has been hospitalized and a physician has 102896
determined and documented in writing that, unless the individual 102897
is enrolled in home and community-based services such as the 102898
assisted living program, the individual is to be transported 102899
directly from the hospital to a nursing facility and admitted.102900

       (d) Both of the following apply:102901

       (i) The individual is the subject of a report made under 102902
section 5101.61 of the Revised Code regarding abuse, neglect, or 102903
exploitation or such a report referred to a county department of 102904
job and family services under section 5126.31 of the Revised Code 102905
or has made a request to a county department for protective 102906
services as defined in section 5101.60 of the Revised Code.102907

       (ii) A county department of job and family services and an 102908
area agency on aging have jointly documented in writing that, 102909
unless the individual is enrolled in home and community-based 102910
services such as the assisted living program, the individual 102911
should be admitted to a nursing facility.102912

       (e) The individual resided in a residential care facility for 102913
at least six months immediately before applying for the 102914
medicaid-funded component of the assisted living program and is at 102915
risk of imminent admission to a nursing facility because the costs 102916
of residing in the residential care facility have depleted the 102917
individual's resources such that the individual is unable to 102918
continue to afford the cost of residing in the residential care 102919
facility.102920

       (B) Each month, each area agency on aging shall identify 102921
individuals residing in the area that the area agency on aging 102922
serves who are eligible for the home first component of the 102923
assisted living program. When an area agency on aging identifies 102924
such an individual and determines that there is a vacancy in a 102925
residential care facility participating in the medicaid-funded 102926
component of the assisted living program that is acceptable to the 102927
individual, the agency shall notify the long-term care 102928
consultation program administrator serving the area in which the 102929
individual resides. The administrator shall determine whether the 102930
assisted living program is appropriate for the individual and 102931
whether the individual would rather participate in the assisted 102932
living program than continue or begin to reside in a nursing 102933
facility. If the administrator determines that the assisted living 102934
program is appropriate for the individual and the individual would 102935
rather participate in the assisted living program than continue or 102936
begin to reside in a nursing facility, the administrator shall so 102937
notify the state administrative agencydepartment of aging. On 102938
receipt of the notice from the administrator, the state 102939
administrative agencydepartment shall approve the individual's 102940
enrollment in the medicaid-funded component of the assisted living 102941
program regardless of the unified waiting list established under 102942
section 173.404 of the Revised Code, unless the enrollment would 102943
cause the assisted living programcomponent to exceed any limit on 102944
the number of individuals who may participate in the program102945
component as set by the United States secretary of health and 102946
human services when the medicaid waiver authorizingin the program 102947
is approvedassisted living waiver. 102948

       (C) Each quarter, the state administrative agency shall 102949
certify to the director of budget and management the estimated 102950
increase in costs of the assisted living program resulting from 102951
enrollment of individuals in the assisted living program pursuant 102952
to this section.102953

       Sec. 5111.911. Any contract the department of job and family 102954
services enters into with the department of mental health or 102955
department of alcohol and drug addiction services under section 102956
5111.91 of the Revised Code is subject to the approval of the 102957
director of budget and management and shall require or specify all 102958
of the following:102959

        (A) In the case of a contract with the department of mental 102960
health, that section 5111.912 of the Revised Code be complied 102961
with;102962

        (B) In the case of a contract with the department of alcohol 102963
and drug addiction services, that section 5111.913 of the Revised 102964
Code be complied with;102965

        (C) How providers will be paid for providing the services;102966

        (D) The department of mental health's or department of 102967
alcohol and drug addiction services' responsibilities for 102968
reimbursingwith regard to providers, including program oversight 102969
and quality assurance.102970

       Sec. 5111.912. If the department of job and family services 102971
enters into a contract with the department of mental health under 102972
section 5111.91 of the Revised Code, the department of mental 102973
health and boards of alcohol, drug addiction, and mental health102974
job and family services shall pay the nonfederal share of any 102975
medicaid payment to a provider for services under the component, 102976
or aspect of the component, the department of mental health 102977
administers. If necessary, the director of job and family services 102978
shall submit a medicaid state plan amendment to the United States 102979
secretary of health and human services regarding the department of 102980
job and family services' duty under this section.102981

       Sec. 5111.913. If the department of job and family services 102982
enters into a contract with the department of alcohol and drug 102983
addiction services under section 5111.91 of the Revised Code, the 102984
department of alcohol and drug addiction services and boards of 102985
alcohol, drug addiction, and mental healthjob and family services 102986
shall pay the nonfederal share of any medicaid payment to a 102987
provider for services under the component, or aspect of the 102988
component, the department of alcohol and drug addiction services 102989
administers. If necessary, the director of job and family services 102990
shall submit a medicaid state plan amendment to the United States 102991
secretary of health and human services regarding the department of 102992
job and family services' duty under this section.102993

       Sec. 5111.94.  (A) As used in this section, "vendor offset" 102994
means a reduction of a medicaid payment to a medicaid provider to 102995
correct a previous, incorrect medicaid payment to that provider.102996

       (B) There is hereby created in the state treasury the health 102997
care services administration fund. Except as provided in division 102998
(C) of this section, all the following shall be deposited into the 102999
fund:103000

       (1) Amounts deposited into the fund pursuant to sections 103001
5111.92 and 5111.93 of the Revised Code;103002

       (2) The amount of the state share of all money the department 103003
of job and family services, in fiscal year 2003 and each fiscal 103004
year thereafter, recovers pursuant to a tort action under the 103005
department's right of recovery under section 5101.58 of the 103006
Revised Code that exceeds the state share of all money the 103007
department, in fiscal year 2002, recovers pursuant to a tort 103008
action under that right of recovery;103009

       (3) Subject to division (D) of this section, the amount of 103010
the state share of all money the department of job and family 103011
services, in fiscal year 2003 and each fiscal year thereafter, 103012
recovers through audits of medicaid providers that exceeds the 103013
state share of all money the department, in fiscal year 2002, 103014
recovers through such audits;103015

       (4) Amounts from assessments on hospitals under section 103016
5112.06 of the Revised Code and intergovernmental transfers by 103017
governmental hospitals under section 5112.07 of the Revised Code 103018
that are deposited into the fund in accordance with the law;103019

       (5) Amounts that the department of education pays to the 103020
department of job and family services, if any, pursuant to an 103021
interagency agreement entered into under section 5111.713 of the 103022
Revised Code;103023

       (6) The application fees charged to providers under section 103024
5111.063 of the Revised Code;103025

       (7) The fines collected under section 5111.271 of the Revised 103026
Code.103027

       (C) No funds shall be deposited into the health care services 103028
administration fund in violation of federal statutes or 103029
regulations.103030

       (D) In determining under division (B)(3) of this section the 103031
amount of money the department, in a fiscal year, recovers through 103032
audits of medicaid providers, the amount recovered in the form of 103033
vendor offset shall be excluded.103034

       (E) The director of job and family services shall use funds 103035
available in the health care services administration fund to pay 103036
for costs associated with the administration of the medicaid 103037
program.103038

       Sec. 5111.941. (A) The medicaid revenue and collections fund 103039
is hereby created in the state treasury. Except as otherwise 103040
provided by statute or as authorized by the controlling board, 103041
both of the following shall be credited to the fund:103042

       (1) Thethe nonfederal share of all medicaid-related 103043
revenues, collections, and recoveries;103044

       (2) The monthly premiums charged under the children's buy-in 103045
program pursuant to section 5101.5213 of the Revised Codeshall be 103046
credited to the fund. 103047

       (B) The department of job and family services shall use money 103048
credited to the medicaid revenue and collections fund to pay for 103049
medicaid services and contracts and the children's buy-in program 103050
established under sections 5101.5211 to 5101.5216 of the Revised 103051
Code.103052

       Sec. 5111.944.  (A) As used in this section:103053

       "Dual eligible individual" has the same meaning as in section 103054
1915(h)(2)(B) of the "Social Security Act," 124 Stat. 315 (2010), 103055
42 U.S.C. 1396n(h)(2)(B).103056

       "Dual eligible integrated care demonstration project" means 103057
the demonstration project authorized by section 5111.981 of the 103058
Revised Code.103059

       "Medicare program" means the program created under Title 103060
XVIII of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 103061
1395, as amended.103062

       (B) There is created in the state treasury the integrated 103063
care delivery systems fund. If the terms of the federal approval 103064
for the dual eligible integrated care demonstration project 103065
provide for the state to receive a portion of the amounts that the 103066
demonstration project saves the medicare program, such amounts 103067
shall be deposited into the fund. The department of job and family 103068
services shall use the money in the fund to further develop 103069
integrated delivery systems and improved care coordination for 103070
dual eligible individuals.103071

       Sec. 5111.945. There is created in the state treasury the 103072
health care special activities fund. The department of job and 103073
family services shall deposit all funds it receives pursuant to 103074
the administration of the medicaid program into the fund, other 103075
than any such funds that are required by law to be deposited into 103076
another fund. The department shall use the money in the fund to 103077
pay for expenses related to the services provided under, and the 103078
administration of, the medicaid program.103079

       Sec. 5111.97. (A) As used in this section and in section 103080
5111.971 of the Revised Code, "nursing facility" has the same 103081
meaning as in section 5111.20 of the Revised Code.103082

       (B) To the extent funds are available, the director of job 103083
and family services may establish the Ohio access success project 103084
to help medicaid recipients make the transition from residing in a 103085
nursing facility to residing in a community setting. The program103086
project may be established as a separate non-medicaidnonmedicaid103087
program or integrated into a new or existing program of 103088
medicaid-funded home and community-based services authorized by a 103089
waiver approved by the United States department of health and 103090
human services. The director shall permit any recipient of 103091
medicaid-funded nursing facility services to apply for 103092
participation in the programproject, but may limit the number of 103093
programproject participants. If an application is received before 103094
the applicant has been a recipient of medicaid-funded nursing 103095
facility services for six months, the103096

       The director shall ensure that an assessment of an applicant103097
is conducted as soon as practicable to determine whether the 103098
applicant is eligible for participation in the programproject. To 103099
the maximum extent possible, the assessment and eligibility 103100
determination shall be completed not later than the date that 103101
occurs six months after the applicant became a recipient of 103102
medicaid-funded nursing facility services.103103

        (C) To be eligible for benefits under the project, a medicaid 103104
recipient must satisfy all of the following requirements:103105

       (1) BeThe medicaid recipient must be a recipient of 103106
medicaid-funded nursing facility services, at the time of applying 103107
for the project benefits;.103108

       (2) Need the level of care provided by nursing facilities;103109

       (3) For participation in a non-medicaidIf the project is 103110
established as a nonmedicaid program, receive servicesthe 103111
medicaid recipient must be able to remain in the community with a103112
as a result of receiving project benefits and the projected cost 103113
of the benefits to the project does not exceedingexceed eighty 103114
per cent of the average monthly medicaid cost of a medicaid 103115
recipient in a nursing facility;103116

        (4) For participation in a program established as part of.103117

       (3) If the project is integrated into a medicaid-funded home 103118
and community-based services waiver program, the medicaid 103119
recipient must meet waiver enrollment criteria.103120

        (D) If the director establishes the Ohio access success 103121
project, the benefits provided under the project may include 103122
payment of all of the following:103123

       (1) The first month's rent in a community setting;103124

       (2) Rental deposits;103125

       (3) Utility deposits;103126

       (4) Moving expenses;103127

       (5) Other expenses not covered by the medicaid program that 103128
facilitate a medicaid recipient's move from a nursing facility to 103129
a community setting.103130

        (E) If the project is established as a non-medicaid103131
nonmedicaid program, no participant may receive more than two 103132
thousand dollars worth of benefits under the project.103133

        (F) The director may submit a request to the United States 103134
secretary of health and human services pursuant to section 1915 of 103135
the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396n, 103136
as amended, to create a medicaid home and community-based services 103137
waiver program to serve individuals who meet the criteria for 103138
participation in the Ohio access success project. The director may 103139
adopt rules under Chapter 119. of the Revised Code for the 103140
administration and operation of the programproject.103141

       Sec. 5111.981.  (A) As used in this section:103142

       "Dual eligible individual" has the same meaning as in section 103143
1915(h)(2)(B) of the "Social Security Act," 124 Stat. 315 (2010), 103144
42 U.S.C. 1396n(h)(2)(B).103145

       "Medicare program" means the program created under Title 103146
XVIII of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 103147
1395, as amended.103148

       (B) Subject to division (C) of this section, the director of 103149
job and family services may implement a demonstration project to 103150
test and evaluate the integration of the care that dual eligible 103151
individuals receive under the medicare and medicaid programs. No 103152
provision of Title LI of the Revised Code applies to the 103153
demonstration project if that provision implements or incorporates 103154
a provision of federal law governing the medicaid program and that 103155
provision of federal law does not apply to the demonstration 103156
project.103157

       (C) Before implementing the demonstration project under 103158
division (B) of this section, the director shall obtain the 103159
approval of the United States secretary of health and human 103160
services in the form of a federal medicaid waiver, medicaid state 103161
plan amendment, or demonstration grant. The director is required 103162
to seek the federal approval only if the director seeks to 103163
implement the demonstration project. The director shall implement 103164
the demonstration project in accordance with the terms of the 103165
federal approval, including the terms regarding the duration of 103166
the demonstration project.103167

       Sec. 5112.30.  As used in sections 5112.30 to 5112.39 of the 103168
Revised Code:103169

       (A) "Franchise permit fee rate" means the following:103170

       (1) Until August 1, 2009, eleven dollars and ninety-eight 103171
cents;103172

       (2) For the period beginning August 1, 2009, and ending June 103173
30, 2010, fourteen dollars and seventy-five cents;103174

       (3) For fiscal year 20112012, thirteenseventeen dollars and 103175
fifty-fiveninety-nine cents;103176

       (4)(2) For fiscal year 20122013 and each fiscal year 103177
thereafter, the rate used for the immediately preceding fiscal 103178
year as adjusted in accordance with the composite inflation factor 103179
established in rules adopted under section 5112.39 of the Revised 103180
Codeeighteen dollars and thirty-two cents.103181

       (B) "Indirect guarantee percentage" means the percentage 103182
specified in section 1903(w)(4)(C)(ii) of the "Social Security 103183
Act," 120 Stat. 2994 (2006), 42 U.S.C. 1396b(w)(4)(C)(ii), as 103184
amended, that is to be used in determining whether a class of 103185
providers is indirectly held harmless for any portion of the costs 103186
of a broad-based health-care-related tax. If the indirect 103187
guarantee percentage changes during a fiscal year, the indirect 103188
guarantee percentage is the following:103189

       (1) For the part of the fiscal year before the change takes 103190
effect, the percentage in effect before the change;103191

       (2) For the part of the fiscal year beginning with the date 103192
the indirect guarantee percentage changes, the new percentage.103193

       (C) "Intermediate care facility for the mentally retarded" 103194
has the same meaning as in section 5111.20 of the Revised Code, 103195
except that, until August 1, 2009, it does not include any such 103196
facility operated by the department of developmental disabilities.103197

       (C)(D) "Medicaid" has the same meaning as in section 5111.01 103198
of the Revised Code.103199

       Sec. 5112.31.  The department of job and family services 103200
shall do all of the following:103201

       (A) Subject to divisiondivisions (B) and (C) of this section 103202
and for the purposes specified in sections 5112.37 and 5112.371 of 103203
the Revised Code, assess for each fiscal year each intermediate 103204
care facility for the mentally retarded a franchise permit fee 103205
equal to the franchise permit fee rate multiplied by the product 103206
of the following:103207

       (1) The number of beds certified under Title XIX of the 103208
"Social Security Act" on the first day of May of the calendar year 103209
in which the assessment is determined pursuant to division (A) of 103210
section 5112.33 of the Revised Code;103211

       (2) The following number of days:103212

       (a) For fiscal year 2010, the following:103213

       (i) For the part of fiscal year 2010 during which the 103214
franchise permit fee rate is eleven dollars and ninety-eight 103215
cents, the number of days during fiscal year 2010 during which the 103216
franchise permit fee rate is that amount;103217

       (ii) For the part of fiscal year 2010 during which the 103218
franchise permit fee rate is fourteen dollars and seventy-five 103219
cents, the number of days during fiscal year 2010 during which the 103220
franchise permit fee is that amount;103221

       (iii) For fiscal year 2011 and each fiscal year thereafter, 103222
the number of days in the fiscal year.103223

       (B) If the total amount of the franchise permit fee assessed 103224
under division (A) of this section for a fiscal year exceeds five 103225
and one-half per centthe indirect guarantee percentage of the 103226
actual net patient revenue for all intermediate care facilities 103227
for the mentally retarded for that fiscal year, do both of the 103228
following:103229

       (1) Recalculate the assessments under division (A) of this 103230
section using a per bed per day rate equal to five and one-half 103231
per centthe indirect guarantee percentage of actual net patient 103232
revenue for all intermediate care facilities for the mentally 103233
retarded for that fiscal year;103234

       (2) Refund the difference between the amount of the franchise 103235
permit fee assessed for that fiscal year under division (A) of 103236
this section and the amount recalculated under division (B)(1) of 103237
this section as a credit against the assessments imposed under 103238
division (A) of this section for the subsequent fiscal year.103239

       (C) If the United States secretary of health and human 103240
services determines that the franchise permit fee established by 103241
sections 5112.30 to 5112.39 of the Revised Code would be an 103242
impermissible health care-related tax under section 1903(w) of the 103243
"Social Security Act," 42 U.S.C.A. 1396b(w), as amended, take all 103244
necessary actions to cease implementation of those sections in 103245
accordance with rules adopted under section 5112.39 of the Revised 103246
Code.103247

       Sec. 5112.37.  There is hereby created in the state treasury 103248
the home and community-based services for the mentally retarded 103249
and developmentally disabled fund. Eighty-fourEighty-one and two 103250
tenthsseventy-seven hundredths per cent of all installment 103251
payments and penalties paid by an intermediate care facility for 103252
the mentally retarded under sections 5112.33 and 5112.34 of the 103253
Revised Code for state fiscal year 20102012 shall be deposited 103254
into the fund. Seventy-nineEighty-two and twelve hundredthstwo 103255
tenths per cent of all installment payments and penalties paid by 103256
an intermediate care facility for the mentally retarded under 103257
sections 5112.33 and 5112.34 of the Revised Code for state fiscal 103258
year 20112013 and thereafter shall be deposited into the fund. 103259
The department of job and family services shall distribute the 103260
money in the fund in accordance with rules adopted under section 103261
5112.39 of the Revised Code. The departments of job and family 103262
services and developmental disabilities shall use the money for 103263
the medicaid program established under Chapter 5111. of the 103264
Revised Code and home and community-based services to mentally 103265
retarded and developmentally disabled persons.103266

       Sec. 5112.371. There is hereby created in the state treasury 103267
the department of developmental disabilities operating and 103268
services fund. Fifteen and eight tenths per cent of allAll103269
installment payments and penalties paid by an intermediate care 103270
facility for the mentally retarded under sections 5112.33 and 103271
5112.34 of the Revised Code for state fiscal year 2010that are 103272
not deposited into the home and community-based services for the 103273
mentally retarded and developmentally disabled fund shall be 103274
deposited into the department of developmental disabilities 103275
operating and services fund. Twenty and eighty-eight hundredths 103276
per cent of all installment payments and penalties paid by an 103277
intermediate care facility for the mentally retarded under 103278
sections 5112.33 and 5112.34 of the Revised Code for state fiscal 103279
year 2011 and thereafter shall be deposited into the fund. The 103280
money in the fund shall be used for the expenses of the programs 103281
that the department of mental retardation and developmental 103282
disabilities administers and the department's administrative 103283
expenses.103284

       Sec. 5112.39.  The director of job and family services shall 103285
adopt rules in accordance with Chapter 119. of the Revised Code to 103286
do all of the following:103287

       (A) Establish a composite inflation factor for the purpose of 103288
division (A)(4) of section 5112.30 of the Revised Code;103289

       (B) Prescribe the actions the department will take to cease 103290
implementation of sections 5112.30 to 5112.39 of the Revised Code 103291
if the United States secretary of health and human services 103292
determines that the franchise permit fee imposed under section 103293
5112.31 of the Revised Code is an impermissible health 103294
care-related tax under section 1903(w) of the "Social Security 103295
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 1396b(w), as amended;103296

       (C)(B) Establish the method of distributing the money in the 103297
home and community-based services for the mentally retarded and 103298
developmentally disabled fund created by section 5112.37 of the 103299
Revised Code;103300

       (D)(C) Establish any other requirements or procedures the 103301
director considers necessary to implement sections 5112.30 to 103302
5112.39 of the Revised Code.103303

       Sec. 5112.40.  As used in sections 5112.40 to 5112.48 of the 103304
Revised Code:103305

       (A) "Applicable assessment percentage" means the percentage 103306
specified in rules adopted under section 5112.46 of the Revised 103307
Code that is used in calculating a hospital's assessment under 103308
section 5112.41 of the Revised Code.103309

       (B) "Assessment program year" means the twelve-month period 103310
beginning the first day of October of a calendar year and ending 103311
the last day of September of the following calendar year.103312

       (B)(C) "Cost reporting period" means the period of time used 103313
by a hospital in reporting costs for purposes of the medicare 103314
program.103315

       (C)(D) "Federal fiscal year" means the twelve-month period 103316
beginning the first day of October of a calendar year and ending 103317
the last day of September of the following calendar year.103318

       (D)(E)(1) Except as provided in division (D)(E)(2) of this 103319
section, "hospital" means a hospital to which any of the following 103320
applies:103321

       (a) The hospital is registered under section 3701.07 of the 103322
Revised Code as a general medical and surgical hospital or a 103323
pediatric general hospital and provides inpatient hospital 103324
services, as defined in 42 C.F.R. 440.10.103325

       (b) The hospital is recognized under the medicare program as 103326
a cancer hospital and is exempt from the medicare prospective 103327
payment system.103328

       (c) The hospital is a psychiatric hospital licensed under 103329
section 5119.20 of the Revised Code.103330

       (2) "Hospital" does not include either of the following:103331

       (a) A federal hospital;103332

       (b) A hospital that does not charge any of its patients for 103333
its services.103334

       (E)(F) "Hospital care assurance program" means the program 103335
established under sections 5112.01 to 5112.21 of the Revised Code.103336

       (F)(G) "Medicaid" has the same meaning as in section 5111.01 103337
of the Revised Code.103338

       (G)(H) "Medicare" means the program established under Title 103339
XVIII of the Social Security Act.103340

       (H)(I) "State fiscal year" means the twelve-month period 103341
beginning the first day of July of a calendar year and ending the 103342
last day of June of the following calendar year.103343

       (I)(J)(1) Except as provided in divisions (I)(J)(2) and (3) 103344
of this section, "total facility costs" means the total costs to a 103345
hospital for all care provided to all patients, including the 103346
direct, indirect, and overhead costs to the hospital of all 103347
services, supplies, equipment, and capital related to the care of 103348
patients, regardless of whether patients are enrolled in a health 103349
insuring corporation.103350

       (2) "Total facility costs" excludes all of the following of a 103351
hospital's costs as shown on the cost-reporting data used for 103352
purposes of determining the hospital's assessment under section 103353
5112.41 of the Revised Code:103354

       (a) Skilled nursing services provided in distinct-part 103355
nursing facility units;103356

       (b) Home health services;103357

       (c) Hospice services;103358

       (d) Ambulance services;103359

       (e) Renting durable medical equipment;103360

       (f) Selling durable medical equipment.103361

       (3) "Total facility costs" excludes any costs excluded from a 103362
hospital's total facility costs pursuant to rules, if any, adopted 103363
under division (B)(1) of section 5112.46 of the Revised Code.103364

       Sec. 5112.41.  (A) For the purposes specified in section 103365
5112.45 of the Revised Code and subject to section 5112.48 of the 103366
Revised Code, there is hereby imposed an assessment on all 103367
hospitals each assessment program year. The amount of a hospital's 103368
assessment for an assessment program year shall equal, except as 103369
provided in division (D) of this section, the applicable 103370
assessment percentage specified in division (B) of this section of 103371
the hospital's total facility costs for the period of time 103372
specified in division (C)(B) of this section. The amount of a 103373
hospital's total facility costs shall be derived from 103374
cost-reporting data for the hospital submitted to the department 103375
of job and family services for purposes of the hospital care 103376
assurance program. If a hospital has not submitted that 103377
cost-reporting data to the department, the amount of a hospital's 103378
total facility costs shall be derived from other financial 103379
statements that the hospital shall provide to the department as 103380
directed by the department. The cost-reporting data or financial 103381
statements used to determine a hospital's assessment is subject to 103382
the same type of adjustments made to the cost-reporting data under 103383
the hospital care assurance program.103384

       (B) The percentage specified in this division is the 103385
following:103386

       (1) For the first assessment program year beginning after the 103387
effective date of this section, one and fifty-two hundredths per 103388
cent;103389

       (2) Subject to division (D) of this section, for the second 103390
assessment program year after the effective date of this section 103391
and each successive assessment program year, one and sixty-one 103392
hundredths per cent.103393

       (C) The period of time specified in this division is the 103394
hospital's cost reporting period that ends in the state fiscal 103395
year that ends in the federal fiscal year that precedes the 103396
federal fiscal year that precedes the assessment program year for 103397
which the assessment is imposed. 103398

       (D) The department of job and family services shall apply to 103399
the United States secretary of health and human services for a 103400
waiver under 42 U.S.C. 1396b(w)(3)(E) to establish, for the second 103401
assessment program year after the effective date of this section 103402
and each successive assessment program year, a tiered assessment 103403
on hospitals' total facility costs instead of applying the 103404
percentage specified in division (B)(2) of this section. If the 103405
United States secretary denies the waiver, the department shall 103406
apply the percentage specified in division (B)(2) of this section 103407
for the second assessment program year after the effective date of 103408
this section and each successive assessment program year. 103409

       (E)(C) The assessment imposed by this section on a hospital 103410
is in addition to the assessment imposed by section 5112.06 of the 103411
Revised Code.103412

       Sec. 5112.46.  (A) The director of job and family services 103413
mayshall adopt, amend, and rescind rules in accordance with 103414
Chapter 119. of the Revised Code as necessary to implement 103415
sections 5112.40 to 5112.48 of the Revised Code, including rules 103416
that specify the percentage of hospitals' total facility costs to 103417
be used in calculating hospitals' assessments under section 103418
5112.41 of the Revised Code.103419

       (B) The rules adopted under this section may providedo the 103420
following:103421

       (1) Provide that a hospital's total facility costs for the 103422
purpose of the assessment under section 5112.41 of the Revised 103423
Code exclude any of the following:103424

       (1)(a) A hospital's costs associated with providing care to 103425
recipients of any of the following:103426

       (a)(i) The medicaid program;103427

       (b)(ii) The medicare program;103428

       (c)(iii) The disability financial assistance program 103429
established under Chapter 5115. of the Revised Code;103430

       (d)(iv) The program for medically handicapped children 103431
established under section 3701.023 of the Revised Code;103432

       (e)(v) Services provided under the maternal and child health 103433
services block grant established under Title V of the Social 103434
Security Act.103435

       (2)(b) Any other category of hospital costs the director 103436
deems appropriate under federal law and regulations governing the 103437
medicaid program.103438

       (2) Subject to division (C) of this section, provide for the 103439
percentage of hospitals' total facility costs used in calculating 103440
hospitals' assessments to vary for different hospitals;103441

       (3) To reduce hospitals' cash flow difficulties, establish a 103442
schedule for hospitals to pay their assessments that is different 103443
from the schedule established under section 5112.43 of the Revised 103444
Code.103445

       (C) Before adopting rules authorized by division (B)(2) of 103446
this section that establish varied percentages to be used in 103447
calculating hospitals' assessments, the director shall obtain a 103448
waiver from the United States secretary of health and human 103449
services under section 1903(w)(3)(E) of the "Social Security Act," 103450
105 Stat. 1796 (1991), 42 U.S.C. 1396b(w)(3)(E), as amended, if 103451
the varied percentages would cause the assessments to not be 103452
imposed uniformly.103453

       Sec. 5112.99.  (A) The director of job and family services 103454
shall impose a penalty for each day that a hospital fails to 103455
report the information required under section 5112.04 of the 103456
Revised Code on or before the dates specified in that section. The 103457
amount of the penalty shall be established by the director in 103458
rules adopted under section 5112.03 of the Revised Code.103459

       (B) In addition to any other remedy available to the 103460
department of job and family services under law to collect unpaid 103461
assessments and transfers under sections 5112.01 to 5112.21 of the 103462
Revised Code, the director shall impose a penalty of ten per cent 103463
of the amount due on any hospital that fails to pay assessments or 103464
make intergovernmental transfers by the dates required by rules 103465
adopted under section 5112.03 of the Revised Code.103466

       (C) In addition to any other remedy available to the 103467
department of job and family services under law to collect unpaid 103468
assessments imposed under section 5112.41 of the Revised Code, the 103469
director shall impose a penalty of ten per cent of the amount due 103470
on any hospital that fails to pay the assessment by the date it is 103471
due.103472

       (D) The director shall waive the penalties provided for in 103473
divisions (A) and (B) of this section for good cause shown by the 103474
hospital.103475

       (D)(E) All penalties imposed under this section shall be 103476
deposited into the health care administration fund created by 103477
section 5111.94 of the Revised Code.103478

       Sec. 5112.991.  The department of job and family services may 103479
offset the amount of a hospital's unpaid penalty imposed under 103480
section 5112.99 of the Revised Code from one or more payments due 103481
the hospital under the medicaid program. The total amount that may 103482
be offset from one or more payments shall not exceed the amount of 103483
the unpaid penalty.103484

       Sec. 5119.01.  The director of mental health is the chief 103485
executive and administrative officer of the department of mental 103486
health. The director may establish procedures for the governance 103487
of the department, conduct of its employees and officers, 103488
performance of its business, and custody, use, and preservation of 103489
departmental records, papers, books, documents, and property. 103490
Whenever the Revised Code imposes a duty upon or requires an 103491
action of the department or any of its institutions, the director 103492
shall perform the action or duty in the name of the department, 103493
except that the medical director appointed pursuant to section 103494
5119.07 of the Revised Code shall be responsible for decisions 103495
relating to medical diagnosis, treatment, rehabilitation, quality 103496
assurance, and the clinical aspects of the following: licensure of 103497
hospitals and residential facilities, research, community mental 103498
health plans, and delivery of mental health services.103499

       The director shall:103500

       (A) Adopt rules for the proper execution of the powers and 103501
duties of the department with respect to the institutions under 103502
its control, and require the performance of additional duties by 103503
the officers of the institutions as necessary to fully meet the 103504
requirements, intents, and purposes of this chapter. In case of an 103505
apparent conflict between the powers conferred upon any managing 103506
officer and those conferred by such sections upon the department, 103507
the presumption shall be conclusive in favor of the department.103508

       (B) Adopt rules for the nonpartisan management of the 103509
institutions under the department's control. An officer or 103510
employee of the department or any officer or employee of any 103511
institution under its control who, by solicitation or otherwise, 103512
exerts influence directly or indirectly to induce any other 103513
officer or employee of the department or any of its institutions 103514
to adopt the exerting officer's or employee's political views or 103515
to favor any particular person, issue, or candidate for office 103516
shall be removed from the exerting officer's or employee's office 103517
or position, by the department in case of an officer or employee, 103518
and by the governor in case of the director.103519

       (C) Appoint such employees, including the medical director, 103520
as are necessary for the efficient conduct of the department, and 103521
prescribe their titles and duties;103522

       (D) Prescribe the forms of affidavits, applications, medical 103523
certificates, orders of hospitalization and release, and all other 103524
forms, reports, and records that are required in the 103525
hospitalization or admission and release of all persons to the 103526
institutions under the control of the department, or are otherwise 103527
required under this chapter or Chapter 5122. of the Revised Code;103528

       (E) Contract with hospitals licensed by the department under 103529
section 5119.20 of the Revised Code for the care and treatment of 103530
mentally ill patients, or with persons, organizations, or agencies 103531
for the custody, evaluation, supervision, care, or treatment of 103532
mentally ill persons receiving services elsewhere than within the 103533
enclosure of a hospital operated under section 5119.02 of the 103534
Revised Code;103535

       (F) Exercise the powers and perform the duties relating to 103536
community mental health facilities and services that are assigned 103537
to the director under this chapter and Chapter 340. of the Revised 103538
Code;103539

       (G) Develop and implement clinical evaluation and monitoring 103540
of services that are operated by the department;103541

       (H) At the director's discretion, adopt rules establishing 103542
standards for the adequacy of services provided by community 103543
mental health facilities, and certify the compliance of such 103544
facilities with the standards for the purpose of authorizing their 103545
participation in the health care plans of health insuring 103546
corporations under Chapter 1751. and sickness and accident 103547
insurance policies issued under Chapter 3923. of the Revised Code. 103548
The director shall cease to certify such compliance two years 103549
after June 6, 2001. The director shall rescind the rules after the 103550
date the director ceases to certify such compliance.103551

       (I) Adopt rules establishing standards for the performance of 103552
evaluations by a forensic center or other psychiatric program or 103553
facility of the mental condition of defendants ordered by the 103554
court under section 2919.271, or 2945.371 of the Revised Code, and 103555
for the treatment of defendants who have been found incompetent to 103556
stand trial and ordered by the court under section 2945.38, 103557
2945.39, 2945.401, or 2945.402 of the Revised Code to receive 103558
treatment in facilities;103559

       (J)(I) On behalf of the department, have the authority and 103560
responsibility for entering into contracts and other agreements;103561

       (K)(J) Prepare and publish regularly a state mental health 103562
plan that describes the department's philosophy, current 103563
activities, and long-term and short-term goals and activities;103564

       (L)(K) Adopt rules in accordance with Chapter 119. of the 103565
Revised Code specifying the supplemental services that may be 103566
provided through a trust authorized by section 5815.28 of the 103567
Revised Code;103568

       (M)(L) Adopt rules in accordance with Chapter 119. of the 103569
Revised Code establishing standards for the maintenance and 103570
distribution to a beneficiary of assets of a trust authorized by 103571
section 5815.28 of the Revised Code.103572

       Sec. 5119.012.  The department of mental health has all the 103573
authority necessary to carry out its powers and duties under this 103574
chapter and Chapters 340., 2919., 2945., and 5122. of the Revised 103575
Code.103576

       Sec. 5119.013.  Pursuant to the director of mental health's 103577
authority under division (I) of section 5119.01 of the Revised 103578
Code, the director may contract with agencies, institutions, and 103579
other entities both public and private, as necessary for the 103580
department of mental health to carry out its duties under this 103581
chapter and Chapters 340., 2919., 2945., and 5122. of the Revised 103582
Code. Chapter 125. of the Revised Code does not apply to contracts 103583
the director enters into under this section for services provided 103584
to individuals with mental illness by agencies, institutions, and 103585
other entities not owned or operated by the department of mental 103586
health.103587

       Sec. 5119.02.  (A) The department of mental health shall 103588
maintain, operate, manage, and govern state institutions for the 103589
care and treatment of mentally ill persons.103590

       (B) The department of mental health may designate all 103591
institutions under its jurisdiction by appropriate respective 103592
names, regardless of present statutory designation.103593

       (C) Subject to section 5139.08 and pursuant to Chapter 5122. 103594
of the Revised Code and on the agreement of the departments of 103595
mental health and youth services, the department of mental health 103596
may receive from the department of youth services for psychiatric 103597
observation, diagnosis, or treatment any person eighteen years of 103598
age or older in the custody of the department of youth services. 103599
The departments shall enter into a written agreement specifying 103600
the procedures necessary to implement this division.103601

       (D) The department of mental health shall provide and103602
designate hospitals, facilities, and community mental health 103603
agencies for the custody, care, and special treatment of, and 103604
authorize payment for such custody, care, and special treatment 103605
provided to, persons who are charged with a crime and who are 103606
found incompetent to stand trial or not guilty by reason of 103607
insanity.103608

       (E) The department of mental health may do all of the 103609
following:103610

       (1) Require reports from the managing officer of any 103611
institution under the department's jurisdiction, relating to the 103612
admission, examination, comprehensive evaluation, diagnosis, 103613
release, or discharge of any patient;103614

       (2) Visit each institution regularly to review its operations 103615
and to investigate complaints made by any patient or by any person 103616
on behalf of a patient, provided these duties may be performed by 103617
a person designated by the director.103618

       (F) The department of mental health shall divide the state 103619
into districts for the purpose of designating the institution in 103620
which mentally ill persons are hospitalized, and may change the 103621
districts.103622

       (G) In addition to the powers expressly conferred, the 103623
department of mental health shall have all powers and authority 103624
necessary for the full and efficient exercise of the executive, 103625
administrative, and fiscal supervision over the state institutions 103626
described in this section.103627

       (H) The department of mental health may provide for the 103628
custody, supervision, control, treatment, and training of mentally 103629
ill persons hospitalized elsewhere than within the enclosure of a 103630
hospital, if the department so determines with respect to any 103631
individual or group of individuals. In all such cases, the 103632
department shall ensure adequate and proper supervision for the 103633
protection of such persons and of the public.103634

       Sec. 5119.06. (A) The department of mental health shall:103635

       (1) Establish and(A) To the extent the department has 103636
available resources and in consultation with boards of alcohol, 103637
drug addiction, and mental health services, support a program at 103638
the state level to promote a community support system in 103639
accordance with section 340.03 of the Revised Code to be available 103640
for every alcohol, drug addiction, and mental health service 103641
districton a district or multi-district basis. The department 103642
shall define the essential elements of a community support system, 103643
shall assist in identifying resources, and coordinating the 103644
planning, evaluation, and delivery of services to facilitate the 103645
access of mentally ill people to public services at federal, 103646
state, and local levels, and shall operatemay prioritize support 103647
for one or more of the elements.103648

       (B) Operate inpatient and other mental health services 103649
pursuant to the approved community mental health plan.103650

       (2);103651

       (C) Provide training, consultation, and technical assistance 103652
regarding mental health programs and services and appropriate 103653
prevention and mental health promotion activities, including those 103654
that are culturally sensitive, to employees of the department, 103655
community mental health agencies and boards, and other agencies 103656
providing mental health services;103657

       (3) Promote(D) To the extent the department has available 103658
resources, promote and support a full range of mental health 103659
services that are available and accessible to all residents of 103660
this state, especially for severely mentally disabled children, 103661
adolescents, and adults, and other special target populations, 103662
including racial and ethnic minorities, as determined by the 103663
department.;103664

       (4)(E) Design and set criteria for the determination of 103665
severe mental disability;103666

       (5)(F) Establish standards for evaluation of mental health 103667
programs;103668

       (6)(G) Promote, direct, conduct, and coordinate scientific 103669
research, taking ethnic and racial differences into consideration,103670
concerning the causes and prevention of mental illness, methods of 103671
providing effective services and treatment, and means of enhancing 103672
the mental health of all residents of this state;103673

       (7)(H) Foster the establishment and availability of 103674
vocational rehabilitation services and the creation of employment 103675
opportunities for consumers of mental health services, including 103676
members of racial and ethnic minorities;103677

       (8)(I) Establish a program to protect and promote the rights 103678
of persons receiving mental health services, including the 103679
issuance of guidelines on informed consent and other rights;103680

       (9)(J) Establish, in consultation with board of alcohol, drug 103681
addiction, and mental health services representatives and after 103682
consideration of the recommendations of the medical director, 103683
guidelines for the development of community mental health plans 103684
and the review and approval or disapproval of such plans submitted 103685
pursuant to section 340.03 of the Revised Code;103686

       (10)(K) Promote the involvement of persons who are receiving 103687
or have received mental health services, including families and 103688
other persons having a close relationship to a person receiving 103689
mental health services, in the planning, evaluation, delivery, and 103690
operation of mental health services.;103691

       (11)(L) Notify and consult with the relevant constituencies 103692
that may be affected by rules, standards, and guidelines issued by 103693
the department of mental health. These constituencies shall 103694
include consumers of mental health services and their families, 103695
and may include public and private providers, employee 103696
organizations, and others when appropriate. Whenever the 103697
department proposes the adoption, amendment, or rescission of 103698
rules under Chapter 119. of the Revised Code, the notification and 103699
consultation required by this division shall occur prior to the 103700
commencement of proceedings under Chapter 119. The department 103701
shall adopt rules under Chapter 119. of the Revised Code that 103702
establish procedures for the notification and consultation 103703
required by this division.103704

       (12)(M) In cooperation with board of alcohol, drug addiction, 103705
and mental health services representatives, provide training 103706
regarding the provision of community-based mental health services 103707
to those department employees who are utilized in state-operated, 103708
community-based mental health services;103709

       (13)(N) Provide consultation to the department of 103710
rehabilitation and correction concerning the delivery of mental 103711
health services in state correctional institutions;.103712

       (B) The department of mental health may negotiate and enter 103713
into agreements with other agencies and institutions, both public 103714
and private, for the joint performance of its duties.103715

       Sec. 5119.18.  There is hereby created in the state treasury 103716
the department of mental health trust fund. Not later than the 103717
first day of September of each year, the director of mental health 103718
shall certify to the director of budget and management the amount 103719
of all of the unexpended, unencumbered balances of general revenue 103720
fund appropriations made to the department of mental health for 103721
the previous fiscal year, excluding funds appropriated for rental 103722
payments to the Ohio public facilities commission. On receipt of 103723
the certification, the director of budget and management shall 103724
transfer cash to the trust fund in an amount up to, but not 103725
exceeding, the total of the amounts certified by the director of 103726
mental health.103727

       In addition, the trust fund shall receive all amounts, 103728
subject to any provisions in bond documents, received from the 103729
sale or lease of lands and facilities by the department.103730

       All moneys in the trust fund shall be used by the department 103731
of mental health for mental health purposes specified in division 103732
(A) of section 5119.06 of the Revised Codeto pay for expenditures 103733
the department incurs in performing any of its duties under this 103734
chapter. The use of moneys in the trust fund pursuant to this 103735
section does not represent an ongoing commitment to the 103736
continuation of the trust fund or to the use of moneys in the 103737
trust fund.103738

       Sec. 5119.22.  (A)(1) As used in this section and section 103739
5119.221 of the Revised Code:103740

       (a) "Community mental health agency" means a community mental 103741
health agency as defined in division (H) of section 5122.01 of the 103742
Revised Code, or, until two years after the effective date of this 103743
amendment, a community mental health facility certified by the 103744
department of mental health pursuant to division (H) of section 103745
5119.01 of the Revised Code.103746

       (b) "Community mental health services" means any of the 103747
services listed in section 340.09 of the Revised Code.103748

       (c) "Personal care services" means services including, but 103749
not limited to, the following:103750

       (i) Assisting residents with activities of daily living;103751

       (ii) Assisting residents with self-administration of 103752
medication in accordance with rules adopted under this section;103753

       (iii) Preparing special diets, other than complex therapeutic 103754
diets, for residents pursuant to the instructions of a physician 103755
or a licensed dietitian, in accordance with rules adopted under 103756
this section.103757

       "Personal care services" does not include "skilled nursing 103758
care" as defined in section 3721.01 of the Revised Code. A 103759
facility need not provide more than one of the services listed in 103760
division (A)(1)(c) of this section to be considered to be 103761
providing personal care services.103762

       (d) "Residential facility" means a publicly or privately 103763
operated home or facility that provides one of the following:103764

       (i) Room and board, personal care services, and community 103765
mental health services to one or more persons with mental illness 103766
or persons with severe mental disabilities who are referred by or 103767
are receiving community mental health services from a community 103768
mental health agency, hospital, or practitioner;103769

       (ii) Room and board and personal care services to one or two 103770
persons with mental illness or persons with severe mental 103771
disabilities who are referred by or are receiving community mental 103772
health services from a community mental health agency, hospital, 103773
or practitioner;103774

       (iii) Room and board to five or more persons with mental 103775
illness or persons with severe mental disabilities who are 103776
referred by or are receiving community mental health services from 103777
a community mental health agency, hospital, or practitioner.103778

       The following are not residential facilities: the residence 103779
of a relative or guardian of a mentally ill individual, a hospital 103780
subject to licensure under section 5119.20 of the Revised Code, a 103781
residential facility as defined in section 5123.19 of the Revised 103782
Code, a facility providing care for a child in the custody of a 103783
public children services agency or a private agency certified 103784
under section 5103.03 of the Revised Code, a foster care facility 103785
subject to section 5103.03 of the Revised Code, an adult care 103786
facility subject to licensure under Chapter 3722.sections 5119.70 103787
to 5119.88 of the Revised Code, and a nursing home, residential 103788
care facility, or home for the aging subject to licensure under 103789
section 3721.02 of the Revised Code.103790

       (2) Nothing in division (A)(1)(d) of this section shall be 103791
construed to permit personal care services to be imposed on a 103792
resident who is capable of performing the activity in question 103793
without assistance.103794

       (3) Except in the case of a residential facility described in 103795
division (A)(1)(d)(i) of this section, members of the staff of a 103796
residential facility shall not administer medication to residents, 103797
all medication taken by residents of a residential facility shall 103798
be self-administered, and no person shall be admitted to or 103799
retained by a residential facility unless the person is capable of 103800
taking the person's own medication and biologicals, as determined 103801
in writing by the person's personal physician. Members of the 103802
staff of a residential facility may do any of the following:103803

       (a) Remind a resident when to take medication and watch to 103804
ensure that the resident follows the directions on the container;103805

       (b) Assist a resident in the self-administration of 103806
medication by taking the medication from the locked area where it 103807
is stored, in accordance with rules adopted pursuant to this 103808
section, and handing it to the resident. If the resident is 103809
physically unable to open the container, a staff member may open 103810
the container for the resident.103811

       (c) Assist a physically impaired but mentally alert resident, 103812
such as a resident with arthritis, cerebral palsy, or Parkinson's 103813
disease, in removing oral or topical medication from containers 103814
and in consuming or applying the medication, upon request by or 103815
with the consent of the resident. If a resident is physically 103816
unable to place a dose of medicine to the resident's mouth without 103817
spilling it, a staff member may place the dose in a container and 103818
place the container to the mouth of the resident.103819

       (B) Every person operating or desiring to operate a 103820
residential facility shall apply for licensure of the facility to 103821
the department of mental health and shall send a copy of the 103822
application to the board of alcohol, drug addiction, and mental 103823
health services whose service district includes the county in 103824
which the person operates or desires to operate a residential 103825
facility. The board shall review such applications and recommend 103826
approval or disapproval to the department. Each recommendation 103827
shall be consistent with the board's community mental health plan.103828

       (C) The department of mental health shall inspect and license 103829
the operation of residential facilities. The department shall 103830
consider the past record of the facility and the applicant or 103831
licensee in arriving at its licensure decision. The department may 103832
issue full, probationary, and interim licenses. A full license 103833
shall expire two years after the date of issuance, a probationary 103834
license shall expire in a shorter period of time as prescribed by 103835
rule adopted by the director of mental health pursuant to Chapter 103836
119. of the Revised Code, and an interim license shall expire 103837
ninety days after the date of issuance. The department may refuse 103838
to issue or renew and may revoke a license if it finds the 103839
facility is not in compliance with rules adopted by the department 103840
pursuant to division (G) of this section or if any facility 103841
operated by the applicant or licensee has had repeated violations 103842
of statutes or rules during the period of previous licenses. 103843
Proceedings initiated to deny applications for full or 103844
probationary licenses or to revoke such licenses are governed by 103845
Chapter 119. of the Revised Code.103846

       (D) The department may issue an interim license to operate a 103847
residential facility if both of the following conditions are met:103848

       (1) The department determines that the closing of or the need 103849
to remove residents from another residential facility has created 103850
an emergency situation requiring immediate removal of residents 103851
and an insufficient number of licensed beds are available.103852

       (2) The residential facility applying for an interim license 103853
meets standards established for interim licenses in rules adopted 103854
by the director under Chapter 119. of the Revised Code.103855

       An interim license shall be valid for ninety days and may be 103856
renewed by the director no more than twice. Proceedings initiated 103857
to deny applications for or to revoke interim licenses under this 103858
division are not subject to Chapter 119. of the Revised Code.103859

       (E) The department of mental health may conduct an inspection 103860
of a residential facility:103861

       (1) Prior to the issuance of a license to a prospective 103862
operator;103863

       (2) Prior to the renewal of any operator's license;103864

       (3) To determine whether a facility has completed a plan of 103865
correction required pursuant to this division and corrected 103866
deficiencies to the satisfaction of the department and in 103867
compliance with this section and rules adopted pursuant to it;103868

       (4) Upon complaint by any individual or agency;103869

       (5) At any time the director considers an inspection to be 103870
necessary in order to determine whether a residential facility is 103871
in compliance with this section and rules adopted pursuant to this 103872
section.103873

       In conducting inspections the department may conduct an 103874
on-site examination and evaluation of the residential facility, 103875
its personnel, activities, and services. The department shall have 103876
access to examine all records, accounts, and any other documents 103877
relating to the operation of the residential facility, and shall 103878
have access to the facility in order to conduct interviews with 103879
the operator, staff, and residents. Following each inspection and 103880
review, the department shall complete a report listing any 103881
deficiencies, and including, when appropriate, a time table within 103882
which the operator shall correct the deficiencies. The department 103883
may require the operator to submit a plan of correction describing 103884
how the deficiencies will be corrected.103885

       (F) No person shall do any of the following:103886

       (1) Operate a residential facility unless the facility holds 103887
a valid license;103888

       (2) Violate any of the conditions of licensure after having 103889
been granted a license;103890

       (3) Interfere with a state or local official's inspection or 103891
investigation of a residential facility;103892

       (4) Violate any of the provisions of this section or any 103893
rules adopted pursuant to this section.103894

       (G) The director shall adopt and may amend and rescind rules 103895
pursuant to Chapter 119. of the Revised Code, prescribing minimum 103896
standards for the health, safety, adequacy, and cultural 103897
specificity and sensitivity of treatment of and services for 103898
persons in residential facilities; establishing procedures for the 103899
issuance, renewal or revocation of the licenses of such 103900
facilities; establishing the maximum number of residents of a 103901
facility; establishing the rights of residents and procedures to 103902
protect such rights; and requiring an affiliation agreement 103903
approved by the board between a residential facility and a mental 103904
health agency. Such affiliation agreement must be consistent with 103905
the residential portion of the community mental health plan 103906
submitted pursuant to section 340.03 of the Revised Code.103907

       (H) The department may investigate any facility that has been 103908
reported to the department or that the department has reasonable 103909
cause to believe is operating as a residential facility without a 103910
valid license.103911

       (I) The department may withhold the source of any complaint 103912
reported as a violation of this act when the department determines 103913
that disclosure could be detrimental to the department's purposes 103914
or could jeopardize the investigation. The department may disclose 103915
the source of any complaint if the complainant agrees in writing 103916
to such disclosure and shall disclose the source upon order by a 103917
court of competent jurisdiction.103918

       (J) The director of mental health may petition the court of 103919
common pleas of the county in which a residential facility is 103920
located for an order enjoining any person from operating a 103921
residential facility without a license or from operating a 103922
licensed facility when, in the director's judgment, there is a 103923
real and present danger to the health or safety of any of the 103924
occupants of the facility. The court shall have jurisdiction to 103925
grant such injunctive relief upon a showing that the respondent 103926
named in the petition is operating a facility without a license or 103927
there is a real and present danger to the health or safety of any 103928
residents of the facility.103929

       (K) Whoever violates division (F) of this section or any rule 103930
adopted under this section is liable for a civil penalty of one 103931
hundred dollars for the first offense; for each subsequent 103932
offense, such violator is liable for a civil penalty of five 103933
hundred dollars. If the violator does not pay, the attorney 103934
general, upon the request of the director of mental health, shall 103935
bring a civil action to collect the penalty. Fines collected 103936
pursuant to this section shall be deposited into the state 103937
treasury to the credit of the mental health sale of goods and 103938
services fund.103939

       Sec. 5119.61.  Any provision in this chapter that refers to a 103940
board of alcohol, drug addiction, and mental health services also 103941
refers to the community mental health board in an alcohol, drug 103942
addiction, and mental health service district that has a community 103943
mental health board.103944

       The director of mental health with respect to all facilities 103945
and programs established and operated under Chapter 340. of the 103946
Revised Code for mentally ill and emotionally disturbed persons, 103947
shall do all of the following:103948

       (A) Adopt rules pursuant to Chapter 119. of the Revised Code 103949
that may be necessary to carry out the purposes of Chapter 340. 103950
and sections 5119.61 to 5119.63 of the Revised Code.103951

       (1) The rules shall include all of the following:103952

       (a) Rules governing a community mental health agency's 103953
services under section 340.091 of the Revised Code to an 103954
individual referred to the agency under division (C)(2) of section103955
173.355119.69 of the Revised Code;103956

       (b) For the purpose of division (A)(16) of section 340.03 of 103957
the Revised Code, rules governing the duties of mental health 103958
agencies and boards of alcohol, drug addiction, and mental health 103959
services under section 3722.185119.88 of the Revised Code 103960
regarding referrals of individuals with mental illness or severe 103961
mental disability to adult care facilities and effective 103962
arrangements for ongoing mental health services for the 103963
individuals. The rules shall do at least the following:103964

       (i) Provide for agencies and boards to participate fully in 103965
the procedures owners and managers of adult care facilities must 103966
follow under division (A) of section 3722.185119.88 of the 103967
Revised Code;103968

       (ii) Specify the manner in which boards are accountable for 103969
ensuring that ongoing mental health services are effectively 103970
arranged for individuals with mental illness or severe mental 103971
disability who are referred by the board or mental health agency 103972
under contract with the board to an adult care facility.103973

       (c) Rules governing a board of alcohol, drug addiction, and 103974
mental health services when making a report to the director of 103975
mental health under section 3722.175119.87 of the Revised Code 103976
regarding the quality of care and services provided by an adult 103977
care facility to a person with mental illness or a severe mental 103978
disability.103979

       (2) Rules may be adopted to govern the method of paying a 103980
community mental health facility, as defined in section 5111.023 103981
of the Revised Code, for providing services listed in division (B) 103982
of that section. Such rules must be consistent with the contract 103983
entered into between the departments of job and family services 103984
and mental health under section 5111.91 of the Revised Code and 103985
include requirements ensuring appropriate service utilization.103986

       (B) Review and evaluate, and, taking into account the 103987
findings and recommendations of the board of alcohol, drug 103988
addiction, and mental health services of the district served by 103989
the program and the requirements and priorities of the state 103990
mental health plan, including the needs of residents of the 103991
district now residing in state mental institutions, approve and 103992
allocate funds to support community programs, and make 103993
recommendations for needed improvements to boards of alcohol, drug 103994
addiction, and mental health services;103995

       (C) Withhold state and federal funds for any program, in 103996
whole or in part, from a board of alcohol, drug addiction, and 103997
mental health services in the event of failure of that program to 103998
comply with Chapter 340. or section 5119.61, 5119.611, 5119.612, 103999
or 5119.62 of the Revised Code or rules of the department of 104000
mental health. The director shall identify the areas of 104001
noncompliance and the action necessary to achieve compliance. The 104002
director shall offer technical assistance to the board to achieve 104003
compliance. The director shall give the board a reasonable time 104004
within which to comply or to present its position that it is in 104005
compliance. Before withholding funds, a hearing shall be conducted 104006
to determine if there are continuing violations and that either 104007
assistance is rejected or the board is unable to achieve 104008
compliance. Subsequent to the hearing process, if it is determined 104009
that compliance has not been achieved, the director may allocate 104010
all or part of the withheld funds to a public or private agency to 104011
provide the services not in compliance until the time that there 104012
is compliance. The director shall establish rules pursuant to 104013
Chapter 119. of the Revised Code to implement this division.104014

       (D) Withhold state or federal funds from a board of alcohol, 104015
drug addiction, and mental health services that denies available 104016
service on the basis of religion, race, color, creed, sex, 104017
national origin, age, disability as defined in section 4112.01 of 104018
the Revised Code, developmental disability, or the inability to 104019
pay;104020

       (E) Provide consultative services to community mental health 104021
agencies with the knowledge and cooperation of the board of 104022
alcohol, drug addiction, and mental health services;104023

       (F) Provide(D) At the director's discretion, provide to 104024
boards of alcohol, drug addiction, and mental health services 104025
state or federal funds, in addition to those allocated under 104026
section 5119.62 of the Revised Code, for special programs or 104027
projects the director considers necessary but for which local 104028
funds are not available;104029

       (G)(E) Establish criteria by which a board of alcohol, drug 104030
addiction, and mental health services reviews and evaluates the 104031
quality, effectiveness, and efficiency of services provided 104032
through its community mental health plan. The criteria shall 104033
include requirements ensuring appropriate service utilization. The 104034
department shall assess a board's evaluation of services and the 104035
compliance of each board with this section, Chapter 340. or 104036
section 5119.62 of the Revised Code, and other state or federal 104037
law and regulations. The department, in cooperation with the 104038
board, periodically shall review and evaluate the quality, 104039
effectiveness, and efficiency of services provided through each 104040
board. The department shall collect information that is necessary 104041
to perform these functions.104042

       (H) Develop(F) To the extent the director determines 104043
necessary and after consulting with boards of alcohol, drug 104044
addiction, and mental health services, develop and operate, or 104045
contract for the operation of, a community mental health 104046
information system or systems.104047

       Boards of alcohol, drug abuse, and mental health services 104048
shall submit information requested by the department in the form 104049
and manner prescribed by the department. Information collected by 104050
the department shall include, but not be limited to, all of the 104051
following:104052

       (1) Information regarding units of services provided in whole 104053
or in part under contract with a board, including diagnosis and 104054
special needs, demographic information, the number of units of 104055
service provided, past treatment, financial status, and service 104056
dates in accordance with rules adopted by the department in 104057
accordance with Chapter 119. of the Revised Code;104058

       (2) Financial information other than price or price-related 104059
data regarding expenditures of boards and community mental health 104060
agencies, including units of service provided, budgeted and actual 104061
expenses by type, and sources of funds.104062

       Boards shall submit the information specified in division104063
(H)(F)(1) of this section no less frequently than annually for 104064
each client, and each time the client's case is opened or closed. 104065
The department shall not collect any personal information from the 104066
boards except as required or permitted by state or federal law for 104067
purposes related to payment, health care operations, program and 104068
service evaluation, reporting activities, research, system 104069
administration, and oversight.104070

       (I)(G) Review each board's community mental health plan 104071
submitted pursuant to section 340.03 of the Revised Code and 104072
approve or disapprove it in whole or in part. Periodically, in 104073
consultation with representatives of boards and after considering 104074
the recommendations of the medical director, the director shall 104075
issue criteria for determining when a plan is complete, criteria 104076
for plan approval or disapproval, and provisions for conditional 104077
approval. The factors that the director considers may include, but 104078
are not limited to, the following:104079

       (1) The mental health needs of all persons residing within 104080
the board's service district, especially severely mentally 104081
disabled children, adolescents, and adults;104082

       (2) The demonstrated quality, effectiveness, efficiency, and 104083
cultural relevance of the services provided in each service 104084
district, the extent to which any services are duplicative of 104085
other available services, and whether the services meet the needs 104086
identified above;104087

       (3) The adequacy of the board's accounting for the 104088
expenditure of funds.104089

       If the director disapproves all or part of any plan, the 104090
director shall provide the board an opportunity to present its 104091
position. The director shall inform the board of the reasons for 104092
the disapproval and of the criteria that must be met before the 104093
plan may be approved. The director shall give the board a 104094
reasonable time within which to meet the criteria, and shall offer 104095
technical assistance to the board to help it meet the criteria.104096

       If the approval of a plan remains in dispute thirty days 104097
prior to the conclusion of the fiscal year in which the board's 104098
current plan is scheduled to expire, the board or the director may 104099
request that the dispute be submitted to a mutually agreed upon 104100
third-party mediator with the cost to be shared by the board and 104101
the department. The mediator shall issue to the board and the 104102
department recommendations for resolution of the dispute. Prior to 104103
the conclusion of the fiscal year in which the current plan is 104104
scheduled to expire, theThe director, taking into consideration 104105
the recommendations of the mediator, shall make a final 104106
determination and approve or disapprove the plan, in whole or in 104107
part.104108

       Sec. 5119.611. (A) A community mental health agency that 104109
seeks certification of its community mental health services shall 104110
submit an application to the director of mental health. On receipt 104111
of the application, the director may visit and shall evaluate the 104112
agency to determine whether its services satisfy the standards 104113
established by rules adopted under division (C) of this section. 104114
The director shall make the evaluation, and, if the director 104115
visits the agency, shall make the visit, in cooperation with the 104116
board of alcohol, drug addiction, and mental health services with 104117
which the agency seeks to contract under division (A)(8)(a) of 104118
section 340.03 of the Revised Code.104119

       (B) Subject to section 5119.612 of the Revised Code, the 104120
director shall determine whether the services of an applicant's 104121
community mental health agency satisfy the standards for 104122
certification of the services. If the director determines that a 104123
community mental health agency's services satisfy the standards 104124
for certification and the agency has paid the fee required under 104125
division (B)(D) of this section, the director shall certify the 104126
services.104127

       (C) If the director determines that a community mental health 104128
agency's services do not satisfy the standards for certification, 104129
the director shall identify the areas of noncompliance, specify 104130
what action is necessary to satisfy the standards, and offer 104131
technical assistance to the board of alcohol, drug addiction, and 104132
mental health services so that the board may assist the agency in 104133
satisfying the standards. The director shall give the agency a 104134
reasonable time within which to demonstrate that its services 104135
satisfy the standards or to bring the services into compliance 104136
with the standards. If the director concludes that the services 104137
continue to fail to satisfy the standards, the director may 104138
request that the board reallocate the funds for the community 104139
mental health services the agency was to provide to another 104140
community mental health agency whose community mental health 104141
services satisfy the standards. If the board does not reallocate 104142
those funds in a reasonable period of time, the director may 104143
withhold state and federal funds for the community mental health 104144
services and allocate those funds directly to a community mental 104145
health agency whose community mental health services satisfy the 104146
standards.104147

       (B)(D) Each community mental health agency seeking 104148
certification of its community mental health services under this 104149
section shall pay a fee for the certification review required by 104150
this section. Fees shall be paid into the sale of goods and 104151
services fund created pursuant to section 5119.161 of the Revised 104152
Code.104153

       (C)(E) The director shall adopt rules in accordance with 104154
Chapter 119. of the Revised Code to implement this section. The 104155
rules shall do all of the following:104156

       (1) Establish certification standards for community mental 104157
health services, including assertive community treatment and 104158
intensive home-based mental health services, that are consistent 104159
with nationally recognized applicable standards and facilitate 104160
participation in federal assistance programs. The rules shall 104161
include as certification standards only requirements that improve 104162
the quality of services or the health and safety of clients of 104163
community mental health services. The standards shall address at a 104164
minimum all of the following:104165

       (a) Reporting major unusual incidents to the director;104166

       (b) Procedures for applicants for and clients of community 104167
mental health services to file grievances and complaints;104168

       (c) Seclusion;104169

       (d) Restraint;104170

       (e) Development of written policies addressing the rights of 104171
clients, including all of the following:104172

       (i) The right to a copy of the written policies addressing 104173
client rights;104174

       (ii) The right at all times to be treated with consideration 104175
and respect for the client's privacy and dignity;104176

       (iii) The right to have access to the client's own 104177
psychiatric, medical, or other treatment records unless access is 104178
specifically restricted in the client's treatment plan for clear 104179
treatment reasons;104180

       (iv) The right to have a client rights officer provided by 104181
the agency or board of alcohol, drug addiction, and mental health 104182
services advise the client of the client's rights, including the 104183
client's rights under Chapter 5122. of the Revised Code if the 104184
client is committed to the agency or board.104185

       (2) Establish standards for qualifications of mental health 104186
professionals as defined in section 340.02 of the Revised Code and 104187
personnel who provide the community mental health services;104188

       (3) Establish the process for certification of community 104189
mental health services;104190

       (4) Set the amount of certification review fees based on a 104191
portion of the cost of performing the review;104192

       (5) Specify the type of notice and hearing to be provided 104193
prior to a decision on whether to reallocate funds.104194

       Sec. 5119.612.  (A) In lieu of a determination by the 104195
director of mental health of whether the services of a community 104196
mental health agency satisfy the standards for certification under 104197
section 5119.611 of the Revised Code, the director shall accept 104198
appropriate accreditation of an applicant's mental health 104199
services, integrated mental health and alcohol and other drug 104200
addiction services, or integrated mental health and physical 104201
health services being provided in this state from any of the 104202
following national accrediting organizations as evidence that the 104203
applicant satisfies the standards for certification:104204

       (1) The joint commission;104205

       (2) The commission on accreditation of rehabilitation 104206
facilities;104207

       (3) The council on accreditation.104208

       (B) If the director determines that an applicant's 104209
accreditation is current, is appropriate for the services for 104210
which the applicant is seeking certification, and the applicant 104211
meets any other requirements established under this section or in 104212
rules adopted under this section, the director shall certify the 104213
applicant's services that are accredited. Except as provided in 104214
division (C)(2) of this section, the director shall issue the 104215
certification without further evaluation of the services.104216

       (C) For purposes of this section, all of the following apply:104217

       (1) The director may review the accrediting organizations 104218
listed in division (A) of this section to evaluate whether the 104219
accreditation standards and processes used by the organizations 104220
are consistent with service delivery models the director considers 104221
appropriate for mental health services, physical health services, 104222
or both. The director may communicate to an accrediting 104223
organization any identified concerns, trends, needs, and 104224
recommendations.104225

       (2) The director may visit or otherwise evaluate a community 104226
mental health agency at any time based on cause, including 104227
complaints made by or on behalf of consumers and confirmed or 104228
alleged deficiencies brought to the attention of the director.104229

       (3) The director shall require a community mental health 104230
agency to notify the director not later than ten days after any 104231
change in the agency's accreditation status. The agency may notify 104232
the director by providing a copy of the relevant document the 104233
agency received from the accrediting organization.104234

       (4) The director shall require a community mental health 104235
agency to submit to the director reports of major unusual 104236
incidents.104237

       (5) The director may require a community mental health agency 104238
to submit to the director cost reports pertaining to the agency.104239

       (D) The director shall adopt rules in accordance with Chapter 104240
119. of the Revised Code to implement this section. In adopting 104241
the rules, the director shall do all of the following:104242

       (1) Specify the documentation that must be submitted as 104243
evidence of holding appropriate accreditation;104244

       (2) Establish a process by which the director may review the 104245
accreditation standards and processes used by the national 104246
accrediting organizations listed in division (A) of this section;104247

       (3) Specify the circumstances under which reports of major 104248
unusual incidents and agency cost reports must be submitted to the 104249
director;104250

       (4) Specify the circumstances under which the director may 104251
visit or otherwise evaluate a community mental health agency for 104252
cause;104253

       (5) Establish a process by which the director, based on 104254
deficiencies identified as a result of visiting or evaluating a 104255
community mental health agency under division (C)(2) of this 104256
section, may take any of a range of corrective actions, with the 104257
most stringent being revocation of the certification of the 104258
agency's services.104259

       Sec. 5119.612.        Sec. 5119.613. The director of mental health shall 104260
require that each board of alcohol, drug addiction, and mental 104261
health services ensure that each community mental health agency 104262
with which it contracts under division (A)(8)(a) of section 340.03 104263
of the Revised Code to provide community mental health services 104264
establish grievance procedures consistent with rules adopted under 104265
section 5119.611 of the Revised Code that are available to all 104266
applicants for and clients of the community mental health 104267
services.104268

       Sec. 5119.613.        Sec. 5119.614. For purposes of Chapter 3722.104269
sections 5119.70 to 5119.88 of the Revised Code, the director of 104270
mental health shall approve a standardized form to be used in all 104271
areas of this state by adult care facilities and boards of 104272
alcohol, drug addiction, and mental health services when entering 104273
into mental health resident program participation agreements. As 104274
part of approving the form, the director shall specify the 104275
requirements that adult care facilities must meet in order to be 104276
authorized to admit residents who are receiving or are eligible 104277
for publicly funded mental health services.104278

       Sec. 5119.62.  (A) Upon approving the plan submitted pursuant 104279
to section 340.03 of the Revised Code, the directorThe department104280
of mental health shall authorize the payment of fundsestablish a 104281
methodology for allocating to a boardboards of alcohol, drug 104282
addiction, and mental health services fromthe funds appropriated 104283
for such purpose by the general assembly to the department for the 104284
purpose of local mental health systems of care. The director104285
department shall release all or part of suchestablish the 104286
methodology after notifying and consulting with relevant 104287
constituencies as required by division (L) of section 5119.06 of 104288
the Revised Code. The methodology may provide for the funds to be 104289
allocated to boards on a district or multi-district basis. Subject 104290
to sections 5119.622 and 5119.623 of the Revised Code, the 104291
department shall allocate the funds as isto the boards in a 104292
manner consistent with the methodology, this section, other state 104293
and federal laws, rules, and regulations, and the approved plan.104294

       (B)(1) The director, in consultation with relevant 104295
constituencies as required by division (A)(11) of section 5119.06 104296
of the Revised Code, shall establish a formula for allocating to 104297
boards of alcohol, drug addiction, and mental health services 104298
appropriations from the general revenue fund for the purpose of 104299
local management of mental health services as this purpose is 104300
identified in appropriations to the department of mental health in 104301
appropriation acts. The formula shall include as a factor the 104302
number of severely mentally disabled persons residing in each 104303
alcohol, drug addiction, and mental health service district and 104304
may include other factors, including, but not limited to, the 104305
historical utilization of public hospitals by persons in each 104306
service district. The appropriations shall be allocated to each 104307
board in accordance with the formula but shall be distributed only 104308
to those boards that elect the option provided under division 104309
(B)(3)(a) of this section.104310

       (2) The director shall allocate each fiscal year to boards of 104311
alcohol, drug addiction, and mental health services for services 104312
to severely mentally disabled persons a percentage of the 104313
appropriations to the department from the general revenue fund for 104314
the purposes of hospital personal services, hospital maintenance, 104315
and hospital equipment as those purposes are identified in 104316
appropriations to the department in appropriation acts. After 104317
excluding funds for providing services to persons committed to the 104318
department pursuant to section 2945.38, 2945.39, 2945.40, 104319
2945.401, 2945.402, or 5139.08 of the Revised Code, the percentage 104320
of those appropriations so allocated each year shall equal ten per 104321
cent in fiscal year 1990, twenty per cent in fiscal year 1991, 104322
forty per cent in fiscal year 1992, sixty per cent in fiscal year 104323
1993, eighty per cent in fiscal year 1994, and one hundred per 104324
cent in fiscal year 1995 and thereafter. The amounts so allocated 104325
shall be transferred from the appropriations for the purposes of 104326
hospital personal services, hospital maintenance, and hospital 104327
equipment and credited to appropriations for the purpose of local 104328
management of mental health services. Appropriations for the 104329
purpose of local management of mental health services may be used 104330
by the department and by the boardsThe department may allocate to 104331
boards a portion of the funds appropriated by the general assembly 104332
to the department for the operation of state hospital services. If 104333
the department allocates the funds, the department shall do all of 104334
the following:104335

       (1) In consultation with the boards:104336

       (a) Annually determine the unit costs of providing state 104337
hospital services; and104338

       (b) Establish the methodology for allocating the funds to the 104339
boards.104340

       (2) Determine the type of unit costs of providing state 104341
hospital services to be included as a factor in the methodology 104342
and include that unit cost as a factor in the methodology;104343

       (3) Subject to sections 5119.622 and 5119.623 of the Revised 104344
Code, allocate the funds to the boards in a manner consistent with 104345
the methodology, this section, other state and federal laws, 104346
rules, and regulations.104347

       (3) No(c) Not later than the first day of April of each year, 104348
the department of mental health shall notify each board of 104349
alcohol, drug addiction, and mental health services of the 104350
department's estimate of the amount of general revenue funds to be 104351
allocated to the board under division (D) of this section during 104352
the fiscal year beginning on the next July first. NoIf the 104353
department makes an allocation under division (B) of this section, 104354
the department shall also notify each board of the unit costs of 104355
providing state hospital services for the upcoming fiscal year as 104356
determined under that division. Not later than the first day of 104357
May of each year, each board shall notify the directordepartment104358
as to which of the following options it has elected for thatthe 104359
upcoming fiscal year:104360

       (a)(1) The board elects to accept distribution of the amount 104361
allocated to it under division (B)(1) of this section. Any board 104362
that makes such an election shall agree to make payments into the 104363
risk fund established in division (E) of this section, to make any 104364
payments for utilization of state hospitals that are required 104365
under division (E)(3) of this section, to use the funds 104366
distributed to it within the limitations set forth in division 104367
(B)(2) of this section, and to provide the department with a 104368
statement of projected utilization of state hospitals and other 104369
state-operated services by residents of its service district 104370
during the fiscal year.104371

       The department shall retain and expend the funds projected to 104372
be utilized for state hospitals and other state-operated services104373
section. Funds distributed to each board shall be used to 104374
supplement and not to supplant other state, local, or federal 104375
funds that are being used to support community-based programs for 104376
severely mentally disabled children, adolescents, and adults, 104377
unless the funds have been specifically designated for the 104378
initiation of programs in accordance with the community mental 104379
health plan developed and submitted under section 340.03 and 104380
approved under section 5119.61 of the Revised Code. 104381
Notwithstanding section 131.33 of the Revised Code, any board may 104382
expend unexpended funds distributed to the board from 104383
appropriations for the purpose of local management of mental 104384
health services in the fiscal year following the fiscal year in104385
for which the appropriations are made, in accordance with the104386
approved community mental health plan.104387

       (b) The(2) Subject to division (D) of this section, the104388
board elects not to accept the amount allocated to it under 104389
division (B)(1) of this section, authorizes the department to 104390
determine the use of its allocation, and agrees to provide the 104391
department with a statement of projected utilization of state 104392
hospitals and other state-operated services by residents of its 104393
service district during the fiscal year.104394

       (4) Beginning with the notification required to be made by 104395
May 1, 1995, under division (B)(3) of this section, no(D) No104396
board of alcohol, drug addiction, and mental health services shall 104397
elect the option in division (B)(3)(b)(C)(2) of this section 104398
unless oneall of the following appliesapply:104399

       (a) The(1) Either the total general revenue funds estimated 104400
by the department to be allocated to the board under this section104401
for the next fiscal year isare reduced by a substantial amount, 104402
as defined in guidelines adopted by the director of mental health104403
under division (B)(4)(E) of this section, in comparison to the 104404
amount allocated for the current fiscal year, for reasons not 104405
related to performance;104406

       (b) The amount of estimated general revenue funds to be 104407
allocated to the board is not reduced by a substantial amount but104408
or the board has experienced other circumstances specified in the 104409
guidelines adopted by the director under division (B)(4) of this 104410
section.104411

       The director shall consult with boards of alcohol, drug 104412
addiction, and mental health services and other relevant 104413
constituencies to develop guidelines for determining what 104414
constitutes a substantial reduction of general revenue funds for 104415
the purpose of electing the option under division (B)(3)(b) of 104416
this section, and what other circumstances qualify a board to 104417
elect that option.104418

       Beginning with the notification required to be made by May 1, 104419
1995, under division (B)(3) of this section, no board shall notify 104420
the director that it elects the option under division (B)(3)(b) of 104421
this section unless it has conducted(2) The board provides the 104422
department written confirmation that the board has received input 104423
about the impact that the board's election will have on the mental 104424
health system in the board's district from all of the following:104425

       (a) Individuals who receive mental health services and such 104426
individuals' families;104427

       (b) Boards of county commissioners;104428

       (c) Judges of juvenile and probate courts;104429

       (d) County sheriffs, jail administrators, and other local law 104430
enforcement officials.104431

       (3) Not later than seven days before notifying the department 104432
of its election and after providing the department the written 104433
confirmation required by division (D)(2) of this section, the 104434
board conducts a public hearing on the issue no later than seven 104435
days before making the notification.104436

       (C) Boards of alcohol, drug addiction, and mental health 104437
services and community mental health agencies(E) For the purpose 104438
of division (D)(1) of this section, the director of mental health 104439
shall consult with the boards and other relevant constituencies to 104440
develop guidelines for determining what constitutes a substantial 104441
reduction of funds and what other circumstances qualify a board to 104442
elect the option in division (C)(2) of this section.104443

       (F) No board shall not use state funds for the purpose of 104444
influencing employees with respect to unionization. As used in 104445
this division, "influencing" means discouraging employees from 104446
seeking collective bargaining representation or encouraging 104447
employees to decertify a recognized collective bargaining agent.104448

       (D) The director shall develop, and review at least annually, 104449
a methodology, including the formula developed under division 104450
(B)(1) of this section, for distributing and allocating funds to 104451
boards. The methodology shall be consistent with state and federal 104452
law and regulations. A portion of the funds shall be distributed 104453
based on the ratio of the population of the district served by the 104454
board to the total population of the state as determined from the 104455
federal census or the most recent estimates produced by the United 104456
States census bureau's federal state cooperative program for 104457
population program-series P-26 or the population estimates and 104458
projections program-series P-25, whichever is most recent.104459

       (E)(1) There is hereby created in the state treasury the 104460
department of mental health risk fund, which shall receive 104461
payments from boards that have elected the option provided in 104462
division (B)(3)(a) of this section. All investment earnings of the 104463
fund shall be credited to the fund. Moneys in the fund shall be 104464
used for the following purposes:104465

       (a) To assist boards that elect the option provided in 104466
division (B)(3)(a) of this section and that serve service 104467
districts in which the costs of utilization of state hospitals by 104468
residents in a fiscal year exceed the amount allocated to the 104469
district under the formula developed under division (B)(1) of this 104470
section. The department shall define such costs by unit and 104471
establish them annually after consultation with representatives of 104472
such boards.104473

       (b) To make payments to boards that elect the option provided 104474
in division (B)(3)(a) of this section and that experience 104475
conditions of financial hardship, as determined by the director.104476

       The director of mental health, in consultation with 104477
representatives of the boards, shall develop guidelines for the 104478
use of moneys in the risk fund.104479

       (2) On or before the first day of April of each year, the 104480
department shall specify the percentage of the amount of money 104481
allocated under division (B)(1) of this section for distribution 104482
to boards subject to division (E) of this section that each such 104483
board is to transmit to the director of mental health for deposit 104484
in the risk fund for the following fiscal year. On or before the 104485
first day of August of each year, each such board shall transmit 104486
to the director for deposit to the credit of the risk fund the 104487
amount obtained by multiplying that percentage by the amount 104488
allocated for distribution to such boards.104489

       (3) Whenever the costs of utilization of state hospitals by 104490
residents in a district served by a board subject to division (E) 104491
of this section exceed the amount allocated to the district under 104492
the formula, responsibility for payment of the excess costs shall 104493
be borne by the board of that district and the risk fund as 104494
follows:104495

       (a) The board and the risk fund each are responsible for 104496
payment of one-half of any costs that exceed one hundred per cent 104497
of the amount allocated under the formula but do not exceed one 104498
hundred five per cent of that amount.104499

       (b) The board is responsible for payment of one-fourth, and 104500
the risk fund responsible for three-fourths, of any costs that 104501
exceed one hundred five per cent of the amount allocated under the 104502
formula but do not exceed one hundred ten per cent of that amount.104503

       (c) The risk fund is responsible for payment of any costs 104504
that exceed one hundred ten per cent of the amount allocated under 104505
the formula but do not exceed one hundred fifteen per cent of that 104506
amount.104507

       (d) The board is responsible for payment of all costs that 104508
exceed one hundred fifteen per cent of the amount allocated under 104509
the formula.104510

       (F)(G) The department shall charge against the allocation 104511
made to a board under division (B)(1) of this section, if any, any 104512
unreimbursed costs for services provided by the department. This 104513
requirement is not affected by any election a board makes under 104514
division (B)(3) of this section.104515

       (H) A board's use of funds allocated under this section is 104516
subject to audit by county, state, and federal authorities.104517

       Sec. 5119.621.  (A) As used in this section, "administrative 104518
function" means a function related to one or more of the 104519
following:104520

       (1) Continuous quality improvement;104521

       (2) Utilization review;104522

       (3) Resource development;104523

       (4) Fiscal administration;104524

       (5) General administration;104525

       (6) Any other function related to administration that is 104526
required by Chapter 340. of the Revised Code.104527

       (B) Each board of alcohol, drug addiction, and mental health 104528
services shall submit an annual report to the department of mental 104529
health specifying how the board used state and federal funds 104530
allocated to the board, according to the formula the director of 104531
mental health establishes under section 5119.62 of the Revised 104532
Code, for administrative functions in the year preceding the 104533
report's submission. The director of mental health shall establish 104534
the date by which the report must be submitted each year.104535

       Sec. 5119.622.  The director of mental health, in whole or in 104536
part, may withhold funds otherwise to be allocated to a board of 104537
alcohol, drug addiction, and mental health services under section 104538
5119.62 of the Revised Code if the board fails to comply with 104539
Chapter 340. or section 5119.61, 5119.611, 5119.612, or 5119.621 104540
of the Revised Code or rules of the department of mental health 104541
regarding a community mental health service. The director shall 104542
identify the areas of noncompliance and the action necessary to 104543
achieve compliance. The director shall offer technical assistance 104544
to the board to achieve compliance. The director shall give the 104545
board a reasonable time within which to comply or to present its 104546
position that it is in compliance. Before withholding funds, a 104547
hearing shall be conducted to determine if there are continuing 104548
violations and that either assistance is rejected or the board is 104549
unable to achieve compliance. Subsequent to the hearing process, 104550
if it is determined that compliance has not been achieved, the 104551
director may allocate all or part of the withheld funds to a 104552
public or private agency to provide the community mental health 104553
service for which the board is not in compliance until the time 104554
that there is compliance. The director shall adopt rules in 104555
accordance with Chapter 119. of the Revised Code to implement this 104556
section.104557

       Sec. 5119.623.  The director of mental health may withhold 104558
funds otherwise to be allocated to a board of alcohol, drug 104559
addiction, and mental health services under section 5119.62 of the 104560
Revised Code if the board denies available service on the basis of 104561
religion, race, color, creed, sex, national origin, age, 104562
disability as defined in section 4112.01 of the Revised Code, or 104563
developmental disability.104564

       Sec. 173.35.        Sec. 5119.69.  (A) As used in this section, "PASSPORT 104565
administrative agency" means an entity under contract with the 104566
department of aging to provide administrative services regarding 104567
the PASSPORT program created under section 173.40 of the Revised 104568
Code.104569

       (B) The department of agingmental health shall administer104570
implement the residential state supplement program under which the 104571
state supplements the supplemental security income payments 104572
received by aged, blind, or disabled adults under Title XVI of the 104573
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A., as 104574
amended. Residential state supplement payments shall be used for 104575
the provision of accommodations, supervision, and personal care 104576
services to supplemental security income recipients who the 104577
department determines are at risk of needing institutional care.104578

       (B) In implementing the program, the department may designate 104579
one or more entities to be responsible for providing 104580
administrative services regarding the program. The department may 104581
designate an entity to be a residential state supplement 104582
administrative agency under this division either by entering into 104583
a contract with the entity to serve in that capacity or by 104584
otherwise delegating to the entity the responsibility to serve in 104585
that capacity.104586

       (C) For an individual to be eligible for residential state 104587
supplement payments, all of the following must be the case:104588

       (1) Except as provided by division (G) of this section, the 104589
individual must reside in one of the following:104590

       (a) An adult foster home certified under section 173.36104591
5119.692 of the Revised Code;104592

       (b) A home or facility, other than a nursing home or nursing 104593
home unit of a home for the aging, licensed by the department of 104594
health under Chapter 3721. or 3722. of the Revised Code and 104595
certified in accordance with standards established by the director 104596
of aging under division (D)(2) of this sectionor the department 104597
of mental health under sections 5119.70 to 5119.88 of the Revised 104598
Code;104599

       (c) A residential facility as defined in division 104600
(A)(1)(d)(ii) of section 5119.22 of the Revised Code licensed by 104601
the department of mental health and certified in accordance with 104602
standards established by the director of aging under division 104603
(D)(2) of this section;104604

       (d) An apartment or room used to provide community mental 104605
health housing services certified by the department of mental 104606
health under section 5119.611 of the Revised Code and approved by 104607
a board of alcohol, drug addiction, and mental health services 104608
under division (A)(14) of section 340.03 of the Revised Code and 104609
certified in accordance with standards established by the director 104610
of aging under division (D)(2) of this section.104611

       (2) Effective July 1, 2000, a PASSPORTA residential state 104612
supplement administrative agency must have determined that the 104613
environment in which the individual will be living while receiving 104614
the payments is appropriate for the individual's needs. If the 104615
individual is eligible for supplemental security income payments 104616
or social security disability insurance benefits because of a 104617
mental disability, the PASSPORTresidential state supplement104618
administrative agency shall refer the individual to a community 104619
mental health agency for the community mental health agency to 104620
issue in accordance with section 340.091 of the Revised Code a 104621
recommendation on whether the PASSPORTresidential state 104622
supplement administrative agency should determine that the 104623
environment in which the individual will be living while receiving 104624
the payments is appropriate for the individual's needs. Division 104625
(C)(2) of this section does not apply to an individual receiving 104626
residential state supplement payments on June 30, 2000, until the 104627
individual's first eligibility redetermination after that date.104628

       (3) The individual satisfies all eligibility requirements 104629
established by rules adopted under division (D) of this section.104630

       (D)(1) The directors of agingmental health and job and 104631
family services shall adopt rules in accordance with section 104632
111.15 of the Revised Code as necessary to implement the 104633
residential state supplement program.104634

       To the extent permitted by Title XVI of the "Social Security 104635
Act," and any other provision of federal law, the director of job 104636
and family services shallmay adopt rules establishing standards 104637
for adjusting the eligibility requirements concerning the level of 104638
impairment a person must have so that the amount appropriated for 104639
the program by the general assembly is adequate for the number of 104640
eligible individuals. The rules shall not limit the eligibility of 104641
disabled persons solely on a basis classifying disabilities as 104642
physical or mental. The director of job and family services also104643
shallmay adopt rules that establish eligibility standards for 104644
aged, blind, or disabled individuals who reside in one of the 104645
homes or facilities specified in division (C)(1) of this section 104646
but who, because of their income, do not receive supplemental 104647
security income payments. The rules may provide that these 104648
individuals may include individuals who receive other types of 104649
benefits, including, social security disability insurance benefits 104650
provided under Title II of the "Social Security Act," 49 Stat. 620 104651
(1935), 42 U.S.C.A. 401, as amended. Notwithstanding division104652
(B)(A) of this section, such payments may be made if funds are 104653
available for them.104654

       The director of aging shallmental health may adopt rules 104655
establishing the method to be used to determine the amount an 104656
eligible individual will receive under the program. The amount the 104657
general assembly appropriates for the program shallmay be a 104658
factor included in the method that departmentdirector104659
establishes. 104660

       (2) The director of aging shall adopt rules in accordance 104661
with Chapter 119. of the Revised Code establishing standards for 104662
certification of living facilities described in division (C)(1) of 104663
this section.104664

       The directors of aging and mental health shall enter into an 104665
agreement to certify facilities that apply for certification and 104666
meet the standards established by the director of aging under this 104667
division.104668

       (E) The county department of job and family services of the 104669
county in which an applicant for the residential state supplement 104670
program resides shall determine whether the applicant meets income 104671
and resource requirements for the program.104672

       (F) The department of agingmental health shall maintain a 104673
waiting list of any individuals eligible for payments under this 104674
section but not receiving them because moneys appropriated to the 104675
department for the purposes of this section are insufficient to 104676
make payments to all eligible individuals. An individual may apply 104677
to be placed on the waiting list even though the individual does 104678
not reside in one of the homes or facilities specified in division 104679
(C)(1) of this section at the time of application. The director of 104680
agingmental health, by rules adopted in accordance with Chapter 104681
119. of the Revised Code, shallmay specify procedures and 104682
requirements for placing an individual on the waiting list and 104683
priorities for the order in which individuals placed on the 104684
waiting list are to begin to receive residential state supplement 104685
payments. The rules specifying priorities may give priority to 104686
individuals placed on the waiting list on or after July 1, 2006, 104687
who receive supplemental security income benefits under Title XVI 104688
of the "Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C. 104689
1381, as amended. The rules shall not affect the place on the 104690
waiting list of any person who was on the list on July 1, 2006. 104691
The rules specifying priorities may also set additional priorities 104692
based on living arrangement, such as whether an individual resides 104693
in a facility listed in division (C)(1) of this section or has 104694
been admitted to a nursing facility.104695

       (G) An individual in a licensed or certified living 104696
arrangement receiving state supplementation on November 15, 1990, 104697
under former section 5101.531 of the Revised Code shall not become 104698
ineligible for payments under this section solely by reason of the 104699
individual's living arrangement as long as the individual remains 104700
in the living arrangement in which the individual resided on 104701
November 15, 1990.104702

       (H) The department of agingmental health shall notify each 104703
person denied approval for payments under this section of the 104704
person's right to a hearing. On request, the hearing shall be 104705
provided by the department of job and family services in 104706
accordance with section 5101.35Chapter 119. of the Revised Code.104707

       Sec. 173.351.        Sec. 5119.691.  (A) As used in this section:104708

       "Area agency on aging" has the same meaning as in section 104709
173.14 of the Revised Code.104710

       "Long-term care consultation program" means the program the 104711
department of aging is required to develop under section 173.42 of 104712
the Revised Code.104713

       "Long-term care consultation program administrator" or 104714
"administrator" means the department of aging or, if the 104715
department contracts with an area agency on aging or other entity 104716
to administer the long-term care consultation program for a 104717
particular area, that agency or entity.104718

       "Nursing facility" has the same meaning as in section 5111.20 104719
of the Revised Code.104720

       "Residential state supplement administrative agency" means an 104721
entity designated as such by the department of mental health under 104722
section 5119.69 of the Revised Code.104723

       "Residential state supplement program" means the program 104724
administered pursuant to section 173.355119.69 of the Revised 104725
Code.104726

       (B) Each month, each area agency on agingOn a periodic 104727
schedule determined by the department of mental health, each 104728
residential state supplement administrative agency shall determine 104729
whether individuals who reside in the area that the area agency on 104730
aging serves and are on a waiting list for the residential state 104731
supplement program have been admitted to a nursing facility. If an 104732
areaa residential state supplement administrative agency on aging104733
determines that such an individual has been admitted to a nursing 104734
facility, the agency shall notify the long-term care consultation 104735
program administrator serving the area in which the individual 104736
resides about the determination. The administrator shall determine 104737
whether the residential state supplement program is appropriate 104738
for the individual and whether the individual would rather 104739
participate in the program than continue residing in the nursing 104740
facility. If the administrator determines that the residential 104741
state supplement program is appropriate for the individual and the 104742
individual would rather participate in the program than continue 104743
residing in the nursing facility, the administrator shall so 104744
notify the department of agingmental health. On receipt of the 104745
notice from the administrator, the department of agingmental 104746
health shall approve the individual's enrollment in the 104747
residential state supplement program in accordance with the 104748
priorities specified in rules adopted under division (F) of 104749
section 173.355119.69 of the Revised Code. Each quarter, the 104750
department of agingmental health shall certify to the director of 104751
budget and management the estimated increase in costs of the 104752
residential state supplement program resulting from enrollment of 104753
individuals in the program pursuant to this section.104754

       (C) Not later than the last day of each calendar year, the 104755
director of aging shall submit to the general assembly a report 104756
regarding the number of individuals enrolled in the residential 104757
state supplement program pursuant to this section and the costs 104758
incurred and savings achieved as a result of the enrollments.104759

       Sec. 173.36.        Sec. 5119.692.  As used in this section, "adult foster 104760
home" means a residence, other than a residence certified or104761
residential facility licensed by the department of mental health104762
under section 5119.22 of the Revised Code, in which accommodations 104763
and personal care services, as defined in section 3722.015119.70104764
of the Revised Code, are provided to one or two adults who are 104765
unrelated to the owners of the residence.104766

       The department of agingmental health shall adopt rules in 104767
accordance with Chapter 119. of the Revised Code establishing 104768
standards for the certification of adult foster homes. The 104769
department or its designee shall certify adult foster homes that 104770
apply for certification and meet the standards established by the 104771
department.104772

       Sec. 5119.693.  (A) As used in this section:104773

       (1) "Adult resident" means an individual residing in an adult 104774
foster home certified by the department of mental health.104775

       (2) "Applicant" means a person who is under final 104776
consideration for employment with an adult foster home in a 104777
full-time, part-time, or temporary position that involves 104778
providing direct care to an adult resident. "Applicant" does not 104779
include a person who provides direct care as a volunteer without 104780
receiving or expecting to receive any form of remuneration other 104781
than reimbursement for actual expenses.104782

       (3) "Criminal records check" has the same meaning as in 104783
section 109.572 of the Revised Code.104784

       (B)(1) Except as provided in division (I) of this section, 104785
the owner or administrator of an adult foster home shall request 104786
that the superintendent of the bureau of criminal identification 104787
and investigation conduct a criminal records check with respect to 104788
each applicant. If an applicant for whom a criminal records check 104789
request is required under this division does not present proof of 104790
having been a resident of this state for the five-year period 104791
immediately prior to the date the criminal records check is 104792
requested or provide evidence that within that five-year period 104793
the superintendent has requested information about the applicant 104794
from the federal bureau of investigation in a criminal records 104795
check, the owner or administrator shall request that the 104796
superintendent obtain information from the federal bureau of 104797
investigation as part of the criminal records check of the 104798
applicant. Even if an applicant for whom a criminal records check 104799
request is required under this division presents proof of having 104800
been a resident of this state for the five-year period, the owner 104801
or administrator may request that the superintendent include 104802
information from the federal bureau of investigation in the 104803
criminal records check.104804

       (2) A person required by division (B)(1) of this section to 104805
request a criminal records check shall do both of the following:104806

       (a) Provide to each applicant for whom a criminal records 104807
check request is required under that division a copy of the form 104808
prescribed pursuant to division (C)(1) of section 109.572 of the 104809
Revised Code and a standard fingerprint impression sheet 104810
prescribed pursuant to division (C)(2) of that section, and obtain 104811
the completed form and impression sheet from the applicant;104812

       (b) Forward the completed form and impression sheet to the 104813
superintendent of the bureau of criminal identification and 104814
investigation.104815

       (3) An applicant provided the form and fingerprint impression 104816
sheet under division (B)(2)(a) of this section who fails to 104817
complete the form or provide fingerprint impressions shall not be 104818
employed in any position for which a criminal records check is 104819
required by this section.104820

       (C)(1) Except as provided in rules adopted by the department 104821
of mental health in accordance with division (F) of this section 104822
and subject to division (C)(2) of this section, no adult foster 104823
home shall employ a person in a position that involves providing 104824
direct care to an adult resident if the person has been convicted 104825
of or pleaded guilty to any of the following:104826

       (a) A violation of section 2903.01, 2903.02, 2903.03, 104827
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 104828
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 104829
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 104830
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 104831
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 104832
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 104833
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 104834
2925.22, 2925.23, or 3716.11 of the Revised Code.104835

       (b) A violation of an existing or former law of this state, 104836
any other state, or the United States that is substantially 104837
equivalent to any of the offenses listed in division (C)(1)(a) of 104838
this section.104839

       (2)(a) An adult foster home may employ conditionally an 104840
applicant for whom a criminal records check request is required 104841
under division (B) of this section prior to obtaining the results 104842
of a criminal records check regarding the individual, provided 104843
that the foster home shall request a criminal records check 104844
regarding the individual in accordance with division (B)(1) of 104845
this section not later than five business days after the 104846
individual begins conditional employment. In the circumstances 104847
described in division (I)(2) of this section, an adult foster home 104848
may employ conditionally an applicant who has been referred to the 104849
adult foster home by an employment service that supplies 104850
full-time, part-time, or temporary staff for positions involving 104851
the direct care of adult residents and for whom, pursuant to that 104852
division, a criminal records check is not required under division 104853
(B) of this section.104854

       (b) An adult foster home that employs an individual 104855
conditionally under authority of division (C)(2)(a) of this 104856
section shall terminate the individual's employment if the results 104857
of the criminal records check requested under division (B) of this 104858
section or described in division (I)(2) of this section, other 104859
than the results of any request for information from the federal 104860
bureau of investigation, are not obtained within the period ending 104861
thirty days after the date the request is made. Regardless of when 104862
the results of the criminal records check are obtained, if the 104863
results indicate that the individual has been convicted of or 104864
pleaded guilty to any of the offenses listed or described in 104865
division (C)(1) of this section, the foster home shall terminate 104866
the individual's employment unless the foster home chooses to 104867
employ the individual pursuant to division (F) of this section. 104868
Termination of employment under this division shall be considered 104869
just cause for discharge for purposes of division (D)(2) of 104870
section 4141.29 of the Revised Code if the individual makes any 104871
attempt to deceive the foster home about the individual's criminal 104872
record.104873

       (D)(1) Each adult foster home shall pay to the bureau of 104874
criminal identification and investigation the fee prescribed 104875
pursuant to division (C)(3) of section 109.572 of the Revised Code 104876
for each criminal records check conducted pursuant to a request 104877
made under division (B) of this section.104878

       (2) An adult foster home may charge an applicant a fee not 104879
exceeding the amount the foster home pays under division (D)(1) of 104880
this section. An adult foster home may collect a fee only if it 104881
notifies the person at the time of initial application for 104882
employment of the amount of the fee and that, unless the fee is 104883
paid, the person will not be considered for employment.104884

       (E) The report of any criminal records check conducted 104885
pursuant to a request made under this section is not a public 104886
record for the purposes of section 149.43 of the Revised Code and 104887
shall not be made available to any person other than the 104888
following:104889

       (1) The individual who is the subject of the criminal records 104890
check or the individual's representative;104891

       (2) The owner or administrator of the foster home requesting 104892
the criminal records check or the owner's or administrator's 104893
representative;104894

       (3) The administrator of any other facility, agency, or 104895
program that provides direct care to adult residents that is owned 104896
or operated by the same entity that owns or operates the adult 104897
foster home;104898

       (4) A court, hearing officer, or other necessary individual 104899
involved in a case dealing with a denial of employment of the 104900
applicant or dealing with employment or unemployment benefits of 104901
the applicant;104902

       (5) Any person to whom the report is provided pursuant to, 104903
and in accordance with, division (I)(1) or (2) of this section.104904

       (F) The department of mental health may adopt rules in 104905
accordance with Chapter 119. of the Revised Code to implement this 104906
section. The rules may specify circumstances under which an adult 104907
foster home may employ a person who has been convicted of or 104908
pleaded guilty to an offense listed or described in division 104909
(C)(1) of this section but meets personal character standards set 104910
by the department.104911

       (G) The owner or administrator of an adult foster home shall 104912
inform each individual, at the time of initial application for a 104913
position that involves providing direct care to an adult resident, 104914
that the individual is required to provide a set of fingerprint 104915
impressions and that a criminal records check is required to be 104916
conducted if the individual comes under final consideration for 104917
employment.104918

       (H) In a tort or other civil action for damages that is 104919
brought as the result of an injury, death, or loss to person or 104920
property caused by an individual who an adult foster home employs 104921
in a position that involves providing direct care to adult 104922
residents, all of the following shall apply:104923

       (1) If the foster home employed the individual in good faith 104924
and reasonable reliance on the report of a criminal records check 104925
requested under this section, the foster home shall not be found 104926
negligent solely because of its reliance on the report, even if 104927
the information in the report is determined later to have been 104928
incomplete or inaccurate;104929

       (2) If the foster home employed the individual in good faith 104930
on a conditional basis pursuant to division (C)(2) of this 104931
section, the foster home shall not be found negligent solely 104932
because it employed the individual prior to receiving the report 104933
of a criminal records check requested under this section;104934

       (3) If the foster home in good faith employed the individual 104935
according to the personal character standards established in rules 104936
adopted under division (F) of this section, the foster home shall 104937
not be found negligent solely because the individual prior to 104938
being employed had been convicted of or pleaded guilty to an 104939
offense listed or described in division (C)(1) of this section.104940

       (I)(1) The owner or administrator of an adult foster home is 104941
not required to request that the superintendent of the bureau of 104942
criminal identification and investigation conduct a criminal 104943
records check of an applicant if the applicant has been referred 104944
to the foster home by an employment service that supplies 104945
full-time, part-time, or temporary staff for positions involving 104946
the direct care of adult residents and both of the following 104947
apply:104948

       (a) The owner or administrator receives from the employment 104949
service or the applicant a report of the results of a criminal 104950
records check regarding the applicant that has been conducted by 104951
the superintendent within the one-year period immediately 104952
preceding the applicant's referral;104953

       (b) The report of the criminal records check demonstrates 104954
that the person has not been convicted of or pleaded guilty to an 104955
offense listed or described in division (C)(1) of this section, or 104956
the report demonstrates that the person has been convicted of or 104957
pleaded guilty to one or more of those offenses, but the adult 104958
foster home chooses to employ the individual pursuant to division 104959
(F) of this section.104960

       (2) The owner or administrator of an adult foster home is not 104961
required to request that the superintendent of the bureau of 104962
criminal identification and investigation conduct a criminal 104963
records check of an applicant and may employ the applicant 104964
conditionally as described in this division, if the applicant has 104965
been referred to the foster home by an employment service that 104966
supplies full-time, part-time, or temporary staff for positions 104967
involving the direct care of adult residents and if the owner or 104968
administrator receives from the employment service or the 104969
applicant a letter from the employment service that is on the 104970
letterhead of the employment service, dated, and signed by a 104971
supervisor or another designated official of the employment 104972
service and that states that the employment service has requested 104973
the superintendent to conduct a criminal records check regarding 104974
the applicant, that the requested criminal records check will 104975
include a determination of whether the applicant has been 104976
convicted of or pleaded guilty to any offense listed or described 104977
in division (C)(1) of this section, that, as of the date set forth 104978
on the letter, the employment service had not received the results 104979
of the criminal records check, and that, when the employment 104980
service receives the results of the criminal records check, it 104981
promptly will send a copy of the results to the adult care foster 104982
home. If an adult foster home employs an applicant conditionally 104983
in accordance with this division, the employment service, upon its 104984
receipt of the results of the criminal records check, promptly 104985
shall send a copy of the results to the adult foster home, and 104986
division (C)(2)(b) of this section applies regarding the 104987
conditional employment.104988

       Sec. 3722.01.        Sec. 5119.70.  (A) As used in this chaptersections 104989
5119.70 to 5119.88:104990

       (1) "Owner" means the person who owns the business of and who 104991
ultimately controls the operation of an adult care facility and to 104992
whom the manager, if different from the owner, is responsible.104993

       (2) "Manager" means the person responsible for the daily 104994
operation of an adult care facility. The manager and the owner of 104995
a facility may be the same person.104996

       (3) "Adult" means an individual eighteen years of age or 104997
older.104998

       (4) "Unrelated" means that an adult resident is not related 104999
to the owner or manager of an adult care facility or to the 105000
owner's or manager's spouse as a parent, grandparent, child, 105001
stepchild, grandchild, brother, sister, niece, nephew, aunt, or 105002
uncle, or as the child of an aunt or uncle.105003

       (5) "Skilled nursing care" means skilled nursing care as 105004
defined in section 3721.01 of the Revised Code.105005

       (6)(a) "Personal care services" means services including, but 105006
not limited to, the following:105007

       (i) Assistance with activities of daily living;105008

       (ii) Assistance with self-administration of medication, in 105009
accordance with rules adopted by the public health council 105010
pursuant to this chapterunder section 5119.79 of the Revised 105011
Code;105012

       (iii) Preparation of special diets, other than complex 105013
therapeutic diets, for residents pursuant to the instructions of a 105014
physician or a licensed dietitian, in accordance with rules 105015
adopted by the public health council pursuant to this chapter105016
under section 5119.79 of the Revised Code.105017

       (b) "Personal care services" does not include "skilled 105018
nursing care" as defined in section 3721.01 of the Revised Code. A 105019
facility need not provide more than one of the services listed in 105020
division (A)(6)(a) of this section for the facility to be 105021
considered to be providing personal care services.105022

       (7) "Adult family home" means a residence or facility that 105023
provides accommodations and supervision to three to five unrelated 105024
adults, at least three of whom require personal care services.105025

       (8) "Adult group home" means a residence or facility that 105026
provides accommodations and supervision to six to sixteen 105027
unrelated adults, at least three of whom require personal care 105028
services.105029

       (9) "Adult care facility" means an adult family home or an 105030
adult group home. For the purposes of this chaptersections 105031
5119.70 to 5119.88 of the Revised Code, any residence, facility, 105032
institution, hotel, congregate housing project, or similar 105033
facility that provides accommodations and supervision to three to 105034
sixteen unrelated adults, at least three of whom require personal 105035
care services, is an adult care facility regardless of how the 105036
facility holds itself out to the public. "Adult care facility" 105037
does not include:105038

       (a) A facility operated by a hospice care program licensed 105039
under section 3712.04 of the Revised Code that is used exclusively 105040
for care of hospice patients;105041

       (b) A nursing home, residential care facility, or home for 105042
the aging as defined in section 3721.01 of the Revised Code;105043

       (c) An alcohol and drug addiction program as defined in 105044
section 3793.01 of the Revised Code;105045

       (d) A residential facility for the mentally ill licensed by 105046
the department of mental health under section 5119.22 of the 105047
Revised Code;105048

       (e) A facility licensed to provide methadone treatment under 105049
section 3793.11 of the Revised Code;105050

       (f) A residential facility licensed under section 5123.19 of 105051
the Revised Code or otherwise regulated by the department of 105052
developmental disabilities;105053

       (g) Any residence, institution, hotel, congregate housing 105054
project, or similar facility that provides personal care services 105055
to fewer than three residents or that provides, for any number of 105056
residents, only housing, housekeeping, laundry, meal preparation, 105057
social or recreational activities, maintenance, security, 105058
transportation, and similar services that are not personal care 105059
services or skilled nursing care;105060

       (h) Any facility that receives funding for operating costs 105061
from the department of development under any program established 105062
to provide emergency shelter housing or transitional housing for 105063
the homeless;105064

       (i) A terminal care facility for the homeless that has 105065
entered into an agreement with a hospice care program under 105066
section 3712.07 of the Revised Code;105067

       (j) A facility approved by the veterans administration under 105068
section 104(a) of the "Veterans Health Care Amendments of 1983," 105069
97 Stat. 993, 38 U.S.C.A. 630, as amended, and used exclusively 105070
for the placement and care of veterans.105071

       (10) "Residents' rights advocate" means:105072

       (a) An employee or representative of any state or local 105073
government entity that has a responsibility for residents of adult 105074
care facilities and has registered with the department of health 105075
under section 3701.07 of the Revised Code;105076

       (b) An employee or representative, other than a manager or 105077
employee of an adult care facility or nursing home, of any private 105078
nonprofit corporation or association that qualifies for tax-exempt 105079
status under section 501(a) of the "Internal Revenue Code of 105080
1986," 100 Stat. 2085, 26 U.S.C.A. 501(a), as amended, that has 105081
registered with the department of health under section 3701.07 of 105082
the Revised Code, and whose purposes include educating and 105083
counseling residents, assisting residents in resolving problems 105084
and complaints concerning their care and treatment, and assisting 105085
them in securing adequate services.105086

       (11) "Sponsor" means an adult relative, friend, or guardian 105087
of a resident of an adult care facility who has an interest in or 105088
responsibility for the resident's welfare.105089

       (12)(11) "Ombudsperson" means a "representative of the office 105090
of the state long-term care ombudsperson program" as defined in 105091
section 173.14 of the Revised Code.105092

       (13)(12) "Mental health agency" means a community mental 105093
health agency, as defined in division (H) of section 5119.22105094
5122.01 of the Revised Code, under contract with an ADAMHS board 105095
pursuant to division (A)(8)(a) of section 340.03 of the Revised 105096
Code.105097

       (14)(13) "ADAMHS board" means a board of alcohol, drug 105098
addiction, and mental health services;105099

       (15)(14) "Mental health resident program participation 105100
agreement" means a written agreement between an adult care 105101
facility and the ADAMHS board serving the alcohol, drug addiction, 105102
and mental health service district in which the facility is 105103
located, under which the facility is authorized to admit residents 105104
who are receiving or are eligible for publicly funded mental 105105
health services.105106

       (16)(15) "PASSPORTRSS administrative agency" means an entity 105107
under contract with the department of aging to providethat 105108
provides administrative services regarding the PASSPORT105109
residential state supplement program created under section 173.40 105110
of the Revised Codeon behalf of the department of mental health, 105111
either by having entered into a contract with the department to 105112
serve in that capacity or by having the department otherwise 105113
delegate to it the responsibility to serve in that capacity.105114

       (B) For purposes of this chaptersections 5119.70 to 5119.88 105115
of the Revised Code, personal care services or skilled nursing 105116
care shall be considered to be provided by a facility if they are 105117
provided by a person employed by or associated with the facility 105118
or by another person pursuant to an agreement to which neither the 105119
resident who receives the services nor the resident's sponsor is a 105120
party.105121

       (C) Nothing in division (A)(6) of this section shall be 105122
construed to permit personal care services to be imposed upon a 105123
resident who is capable of performing the activity in question 105124
without assistance.105125

       Sec. 3722.011.        Sec. 5119.701. (A) All medication taken by residents 105126
of an adult care facility shall be self-administered, except that 105127
medication may be administered to a resident as part of the 105128
skilled nursing care provided in accordance with division (B) of 105129
section 3722.165119.86 of the Revised Code. No person shall be 105130
admitted to or retained by an adult care facility unless the 105131
person is capable of self-administering the person's medication, 105132
as determined in writing by a physician, except that a person may 105133
be admitted to or retained by such a facility if the person's 105134
medication is administered as part of the skilled nursing care 105135
provided in accordance with division (B) of section 3722.16105136
5119.86 of the Revised Code. 105137

       (B) Members of the staff of an adult care facility shall not 105138
administer medication to residents but may do any of the 105139
following:105140

        Remind a resident when to take medication and watch to ensure 105141
that the resident follows the directions on the container;105142

        Assist a resident in the self-administration of medication by 105143
taking the medication from the locked area where it is stored, in 105144
accordance with rules adopted by the public health council 105145
pursuant to this chapterunder section 5119.79 of the Revised 105146
Code, and handing it to the resident. If the resident is 105147
physically unable to open the container, a staff member may open 105148
the container for the resident.105149

        Assist a physically impaired but mentally alert resident, 105150
such as a resident with arthritis, cerebral palsy, or Parkinson's 105151
disease, in removing oral or topical medication from containers 105152
and in consuming or applying the medication, upon request by or 105153
with the consent of the resident. If a resident is physically 105154
unable to place a dose of medicine to the resident's mouth without 105155
spilling it, a staff member may place the dose in a container and 105156
place the container to the mouth of the resident.105157

       Sec. 3722.02.        Sec. 5119.71.  A person seeking a license to operate 105158
an adult care facility shall submit to the director of mental105159
health an application on a form prescribed by the director and the 105160
following:105161

       (A) In the case of an adult group home seeking licensure as 105162
an adult care facility, evidence that the home has been inspected 105163
and approved by a local certified building department or by the 105164
division of labor in the department of commerce as meeting the 105165
applicable requirements of sections 3781.06 to 3781.18 and 3791.04 105166
of the Revised Code and any rules adopted under those sections and 105167
evidence that the home has been inspected by the state fire 105168
marshal or fire prevention officer of a municipal, township, or 105169
other legally constituted fire department approved by the state 105170
fire marshal and found to be in compliance with rules adopted 105171
under section 3737.83 of the Revised Code regarding fire 105172
prevention and safety in adult group homes;105173

       (B) Valid approvals of the facility's water and sewage 105174
systems issued by the responsible governmental entity, if 105175
applicable;105176

       (C) A statement of ownership containing the following 105177
information:105178

       (1) If the owner is an individual, the owner's name, address, 105179
telephone number, business address, business telephone number, and 105180
occupation. If the owner is an association, corporation, or 105181
partnership, the business activity, address, and telephone number 105182
of the entity and the name of every person who has an ownership 105183
interest of five per cent or more in the entity.105184

       (2) If the owner does not own the building or if the owner 105185
owns only part of the building in which the facility is housed, 105186
the name of each person who has an ownership interest of five per 105187
cent or more in the building;105188

       (3) The address of any adult care facility and any facility 105189
described in divisions (A)(9)(a) to (j) of section 3722.015119.70105190
of the Revised Code in which the owner has an ownership interest 105191
of five per cent or more;105192

       (4) The identity of the manager of the adult care facility, 105193
if different from the owner;105194

       (5) The name and address of any adult care facility and any 105195
facility described in divisions (A)(9)(a) to (j) of section105196
3722.015119.70 of the Revised Code with which either the owner or 105197
manager has been affiliated through ownership or employment in the 105198
five years prior to the date of the application;105199

       (6) The names and addresses of three persons not employed by 105200
or associated in business with the owner who will provide 105201
information about the character, reputation, and competence of the 105202
owner and the manager and the financial responsibility of the 105203
owner;105204

       (7) Information about any arrest of the owner or manager for, 105205
or adjudication or conviction of, a criminal offense related to 105206
the provision of care in an adult care facility or any facility 105207
described in divisions (A)(9)(a) to (j) of section 3722.015119.70105208
of the Revised Code or the ability to operate a facility;105209

       (8) Any other information the director may require regarding 105210
the owner's ability to operate the facility.105211

       (D) If the facility is an adult group home, a balance sheet 105212
showing the assets and liabilities of the owner and a statement 105213
projecting revenues and expenses for the first twelve months of 105214
the facility's operation;105215

       (E) A statement containing the following information 105216
regarding admissions to the facility:105217

       (1) The intended bed capacity of the facility;105218

        (2) If the facility will admit persons referred by or 105219
receiving services from an ADAMHS board or a mental health agency, 105220
the total number of beds anticipated to be occupied as a result of 105221
those admissions. 105222

       (F) A nonrefundable license application fee in an amount 105223
established in rules adopted by the public health council pursuant 105224
to this chapterunder section 5119.79 of the Revised Code.105225

       Sec. 3722.021.        Sec. 5119.711.  In determining the number of 105226
residents in a facility for the purpose of licensure under this 105227
chapteras an adult care facility, the director of mental health 105228
shall consider all the individuals for whom the facility provides 105229
accommodations as one group unless either of the following is the 105230
case:105231

       (A) In addition to being an adult care facility, the facility 105232
is a nursing home licensed under Chapter 3721. of the Revised 105233
Code, a residential facility licensed under that chapter, or both. 105234
In that case, all the individuals in the part or unit licensed as 105235
a nursing home, residential care facility, or both, shall be 105236
considered as one group and all the individuals in the part or 105237
unit licensed as an adult care facility shall be considered as 105238
another group.105239

       (B) The facility maintains, in addition to an adult care 105240
facility, a separate and discrete part or unit that provides 105241
accommodations to individuals who do not receive supervision or 105242
personal care services from the adult care facility, in which case 105243
the individuals in the separate and discrete part or unit shall 105244
not be considered in determining the number of residents in the 105245
adult care facility if the separate and discrete part or unit is 105246
in compliance with the Ohio basic building code established by the 105247
board of building standards under Chapters 3781. and 3791. of the 105248
Revised Code and the adult care facility, to the extent of its 105249
authority, permits the director, on request, to inspect the 105250
separate and discrete part or unit and speak with the individuals 105251
residing there, if they consent, to determine whether the separate 105252
and discrete part or unit meets the requirements of this division.105253

       Sec. 3722.022.        Sec. 5119.712. A person may not apply for a license 105254
to operate an adult care facility if the person is or has been the 105255
owner or manager of an adult care facility for which a license to 105256
operate was revoked or for which renewal of a license was refused 105257
for any reason other than nonpayment of the license renewal fee, 105258
unless both of the following conditions are met:105259

       (A) A period of not less than two years has elapsed since the 105260
date the director of mental health issued the order revoking or 105261
refusing to renew the facility's license.105262

       (B) The director's revocation or refusal to renew the license 105263
was not based on an act or omission at the facility that violated 105264
a resident's right to be free from abuse, neglect, or 105265
exploitation.105266

       Sec. 3722.03.        Sec. 5119.72.  (A) Any person may operate an adult 105267
family home licensed as an adult care facility as a permitted use 105268
in any residential district or zone, including any single-family 105269
residential district or zone of any political subdivision. Such 105270
adult family homes may be required to comply with area, height, 105271
yard, and architectural compatibility requirements that are 105272
uniformly imposed upon all single-family residences within the 105273
district or zone.105274

       (B) Any person may operate an adult group home licensed as an 105275
adult care facility as a permitted use in any multiple-family 105276
residential district or zone of any political subdivision, except 105277
that a political subdivision that has enacted a zoning ordinance 105278
or resolution establishing planned-unit development districts as 105279
defined in section 519.021 of the Revised Code may exclude adult 105280
group homes from such districts, and a political subdivision that 105281
has enacted a zoning ordinance or resolution may regulate adult 105282
group homes in multiple-family residential districts or zones as a 105283
conditionally permitted use or special exception, in either case, 105284
under reasonable and specific standards and conditions set out in 105285
the zoning ordinance or resolution to:105286

       (1) Require the architectural design and site layout of the 105287
home and the location, nature, and height of any walls, screens, 105288
and fences to be compatible with adjoining land uses and the 105289
residential character of the neighborhood;105290

       (2) Require compliance with yard, parking, and sign 105291
regulation.105292

       (C) This section does not affect any right of a political 105293
subdivision to permit a person to operate an adult group home 105294
licensed under this chapter in a single-family residential 105295
district or zone under conditions established by the political 105296
subdivision.105297

       (D)(1) Notwithstanding divisions (A) and (B) of this section 105298
and except as otherwise provided in division (D)(2) of this 105299
section, a political subdivision that has enacted a zoning 105300
ordinance or resolution may limit the excessive concentration of 105301
adult family homes and adult group homes required to be licensed 105302
as adult care facilities.105303

       (2) Nothing in division (D)(1) of this section authorizes a 105304
political subdivision to prevent or limit the continued existence 105305
and operation of adult family homes and adult group homes existing 105306
and operating on the effective date of this section and required 105307
to be licensed as adult care facilities. A political subdivision 105308
may consider the existence of such homes for the purpose of 105309
limiting the excessive concentration of adult family homes or 105310
adult group homes required to be licensed as adult care facilities 105311
that are not existing and operating on the effective date of this 105312
section.105313

       Sec. 3722.04.        Sec. 5119.73.  (A) The director of mental health 105314
shall inspect, license, and regulate adult care facilities. Except 105315
as otherwise provided in division (D) of this section, the 105316
director shall issue a license to an adult care facility that 105317
meets the requirements of section 3722.025119.71 of the Revised 105318
Code and that the director determines to be in substantial 105319
compliance with the rules adopted by the public health council105320
pursuant to this chaptersections 5119.70 to 5119.88 of the 105321
Revised Code. The director shall consider the past record of the 105322
owner and manager and any individuals who are principal 105323
participants in an entity that is the owner or manager in 105324
operating facilities providing care to adults. The director may, 105325
in accordance with Chapter 119. of the Revised Code, deny a 105326
license if the past record indicates that the owner or manager is 105327
not suitable to own or manage an adult care facility.105328

       The license shall contain the name and address of the 105329
facility for which it was issued, the date of expiration of the 105330
license, and the maximum number of residents that may be 105331
accommodated by the facility. A license for an adult care facility 105332
shall be valid for a period of two years after the date of 105333
issuance. No single facility may be licensed to operate as more 105334
than one adult care facility.105335

       (B) The director shall renew a license for a two-year period 105336
if the facility continues to be in compliance with the 105337
requirements of this chapter and in substantial compliance with 105338
the rules adopted under this chapterpursuant to sections 5119.70 105339
to 5119.88 of the Revised Code. The owner shall submit a 105340
nonrefundable license renewal application fee in an amount 105341
established in rules adopted by the public health council pursuant 105342
to this chapterunder section 5119.79 of the Revised Code. Before 105343
the license of an adult group home is renewed, if any alterations 105344
have been made to the buildings, a certificate of occupancy for 105345
the facility shall have been issued by the division of labor in 105346
the department of commerce or a local certified building 105347
department. The facility shall have water and sewage system 105348
approvals, if required by law, and, in the case of an adult group 105349
home, documentation of continued compliance with the rules adopted 105350
by the state fire marshal under division (F) of section 3737.83 of 105351
the Revised Code.105352

       (C)(1) During each licensure period, the director shall make 105353
at least one unannounced inspection of an adult care facility in 105354
addition to inspecting the facility to determine whether a license 105355
should be issued or renewed, and may make additional unannounced 105356
inspections as the director considers necessary. Other inspections 105357
may be made at any time that the director considers appropriate. 105358
Inspections may be conducted as desk audits or on-site 105359
inspections.105360

       The director shall take all reasonable actions to avoid 105361
giving notice of an inspection by the manner in which the 105362
inspection is scheduled or performed. 105363

       If an inspection is conducted to investigate an alleged 105364
violation of the requirements of this chaptersections 5119.70 to 105365
5119.88 of the Revised Code in a facility with residents referred 105366
by or receiving services from a mental health agency or ADAMHS 105367
board or a facility with residents receiving assistance under the 105368
residential state supplement program administered by the 105369
department of agingmental health pursuant to section 173.35105370
5119.69 of the Revised Code, the director shallmay coordinate the 105371
inspection with the appropriate mental health agency, ADAMHS 105372
board, or PASSPORTresidential state supplement administrative 105373
agency designated under section 5119.69 of the Revised Code. As 105374
the director considers appropriate, theThe director shallmay105375
conduct the inspection jointly with the mental health agency, 105376
ADAMHS board, or PASSPORTresidential state supplement105377
administrative agency.105378

       Not later than sixty days after the date of an inspection of 105379
a facility, the director shall send a report of the inspection to 105380
the regional long-term care ombudsperson in whose region105381
representing the program in the area in which the facility is 105382
located. 105383

       (2) The state fire marshal or fire prevention officer of a 105384
municipal, township, or other legally constituted fire department 105385
approved by the state fire marshal shall inspect an adult group 105386
home seeking a license or renewal under this chapter as an adult 105387
care facility prior to issuance of a license or renewal, at least 105388
once annually thereafter, and at any other time at the request of 105389
the director, to determine compliance with the rules adopted under 105390
division (F) of section 3737.83 of the Revised Code.105391

       (D) The director may waive any of the licensing requirements 105392
established by rule adopted by the public health council pursuant 105393
to this chaptersections 5119.70 to 5119.88 of the Revised Code105394
upon written request of the facility. The director may grant a 105395
waiver if the director determines that the strict application of 105396
the licensing requirement would cause undue hardship to the 105397
facility and that granting the waiver would not jeopardize the 105398
health or safety of any resident. The director may provide a 105399
facility with an informal hearing concerning the denial of a 105400
waiver request, but the facility shall not be entitled to a 105401
hearing under Chapter 119. of the Revised Code unless the director 105402
takes an action that requires a hearing to be held under section 105403
3722.055119.74 of the Revised Code.105404

       (E)(1) Not later than thirty days after each of the 105405
following, the owner of an adult care facility shall submit an 105406
inspection fee of twenty dollars for each bed for which the 105407
facility is licensed:105408

       (a) Issuance or renewal of a license;105409

       (b) The unannounced inspection required by division (C)(1) of 105410
this section that is in addition to the inspection conducted to 105411
determine whether a license should be issued or renewed;105412

       (c) If, during an inspection conducted in addition to the two 105413
inspections required by division (C)(1) of this section, the 105414
facility was found to be in violation of this chaptersections 105415
5119.70 to 5119.88 of the Revised Code or the rules adopted under 105416
itthose sections, receipt by the facility of the report of that 105417
investigation. 105418

       (2) The director may revoke the license of any adult care 105419
facility that fails to submit the fee within the thirty-day 105420
period. 105421

       (3) All inspection fees received by the director, all civil 105422
penalties assessed under section 3722.085119.77 of the Revised 105423
Code, all fines imposed under section 3722.995119.99 of the 105424
Revised Code, and all license application and renewal application 105425
fees received under division (F) of section 3722.025119.71 of the 105426
Revised Code or under division (B) of this section shall be 105427
deposited into the general operations fund created in section 105428
3701.83 of the Revised Code and shall be used only to pay the 105429
costs of administering and enforcing the requirements of this 105430
chaptersections 5119.70 to 5119.88 of the Revised Code and rules 105431
adopted under itthose sections.105432

       (F)(1) An owner shall inform the director in writing of any 105433
changes in the information contained in the statement of ownership 105434
made pursuant to division (C) of section 3722.025119.71 of the 105435
Revised Code or in the identity of the manager, not later than ten 105436
days after the change occurs.105437

       (2) An owner who sells or transfers an adult care facility 105438
shall be responsible and liable for the following:105439

       (a) Any civil penalties imposed against the facility under 105440
section 3722.085119.77 of the Revised Code for violations that 105441
occur before the date of transfer of ownership or during any 105442
period in which the seller or the seller's agent operates the 105443
facility;105444

       (b) Any outstanding liability to the state, unless the buyer 105445
or transferee has agreed, as a condition of the sale or transfer, 105446
to accept the outstanding liabilities and to guarantee their 105447
payment, except that if the buyer or transferee fails to meet 105448
these obligations the seller or transferor shall remain 105449
responsible for the outstanding liability.105450

       (G) The director shall annually publish a list of licensed 105451
adult care facilities, facilities for which licenses have been 105452
revoked, facilities for which license renewal has been refused, 105453
any facilities under an order suspending admissions pursuant to 105454
section 3722.075119.76 of the Revised Code, and any facilities 105455
that have been assessed a civil penalty pursuant to section 105456
3722.085119.77 of the Revised Code. The director shall furnish 105457
information concerning the status of licensure of any facility to 105458
any person upon request. The director shall annually send a copy 105459
of the list to the department of job and family services, to the 105460
department of mental health, and to the department of aging.105461

       Sec. 3722.041.        Sec. 5119.731.  (A) Sections 3781.06 to 3781.18 and 105462
3791.04 of the Revised Code do not apply to an adult family home 105463
for which application is made to the director of mental health for 105464
licensure as an adult care facility under this chapter. Adult 105465
family homes shall not be required to submit evidence to the 105466
director of health that the home has been inspected by a local 105467
certified building department or the division of labor in the 105468
department of commerce or by the state fire marshal or a fire 105469
prevention officer under section 3722.025119.71 of the Revised 105470
Code, but shall be inspected by the director of health to 105471
determine compliance with this section. An inspection made under 105472
this section may be made at the same time as an inspection made 105473
under section 3722.045119.73 of the Revised Code.105474

       (B) The director shall not license or renew the license of an 105475
adult family home unless it meets the fire protection standards 105476
established by rules adopted by the public health council pursuant 105477
to this chapterunder section 5119.79 of the Revised Code.105478

       Sec. 3722.05.        Sec. 5119.74.  If an adult care facility fails to 105479
comply with any requirement of this chaptersections 5119.70 to 105480
5119.88 of the Revised Code or with any rule adopted pursuant to 105481
this chapterunder those sections, the director of mental health 105482
may do any one or all of the following:105483

       (A) In accordance with Chapter 119. of the Revised Code, 105484
deny, revoke, or refuse to renew the license of the facility;105485

       (B) Give the facility an opportunity to correct the 105486
violation, in accordance with section 3722.065119.75 of the 105487
Revised Code;105488

       (C) Issue an order suspending the admission of residents to 105489
the facility, in accordance with section 3722.075119.76 of the 105490
Revised Code;105491

       (D) Impose a civil penalty in accordance with section 3722.08105492
5119.77 of the Revised Code;105493

       (E) Petition the court of common pleas for injunctive relief 105494
in accordance with section 3722.095119.78 of the Revised Code.105495

       Sec. 3722.06.        Sec. 5119.75.  Except as otherwise provided in 105496
sections 3722.075119.76 to 3722.095119.78 of the Revised Code 105497
and except in cases of violations that jeopardize the health and 105498
safety of any of the residents, if the director of mental health105499
determines that a licensed adult care facility is in violation of 105500
this chaptersections 5119.70 to 5119.88 of the Revised Code or of 105501
rules adopted pursuant to this chapterunder those sections, the 105502
director shall give the facility an opportunity to correct the 105503
violation. The director shall notify the facility of the violation 105504
and specify a reasonable time for making the corrections. Notice 105505
of the violation shall be in writing and shall include a citation 105506
to the statute or rule violated. The director shall state the 105507
action that the director will take if the corrections are not made 105508
within the specified period of time.105509

       The facility shall submit to the director a plan of 105510
correction stating the actions that will be taken to correct the 105511
violation. The director shall conduct an inspection to determine 105512
whether the facility has corrected the violation in accordance 105513
with the plan of correction.105514

       If the director determines that the facility has failed to 105515
correct the violation in accordance with the plan of correction, 105516
the director may impose a penalty under section 3722.085119.77 of 105517
the Revised Code. If the director determines that the license of 105518
the facility should be revoked or should not be renewed because 105519
the facility has failed to correct the violation within the time 105520
specified or because the violation jeopardizes the health or 105521
safety of any of the residents, the director shall revoke or 105522
refuse to renew the license in accordance with Chapter 119. of the 105523
Revised Code.105524

       Sec. 3722.07.        Sec. 5119.76.  (A) If the director of mental health 105525
determines that an adult care facility is in violation of this 105526
chaptersections 5119.70 to 5119.88 of the Revised Code or of 105527
rules adopted pursuant to itunder those sections, the director 105528
may immediately issue an order suspending the admission of 105529
residents to the facility. This order shall be effective 105530
immediately without prior hearing, and no resident shall be 105531
admitted to the facility until termination of the order. The 105532
director shall send a copy of the order to each organization known 105533
by the director to have placed residents in the facility and upon 105534
termination of the order shall send written notice of the 105535
termination to each of these organizations. Upon inquiry by any 105536
person about the licensure status of the facility, the director 105537
shall disclose the existence of an order of suspension. If the 105538
director discloses the existence of such an order to any person 105539
pursuant to this division, hethe director shall also notify that 105540
person, and any other person upon inquiry, of any subsequent 105541
termination of the order of suspension. The facility shall post 105542
the notice provided for in division (B) of this section 105543
prominently and shall inform any person who inquires about 105544
residence or placement in the facility of the order.105545

       (B) The director shall give written notice of the order of 105546
suspension to the facility by certified mail, return receipt 105547
requested, or shall provide for delivery of the notice in person. 105548
If requested by the facility in a letter mailed or delivered not 105549
later than two working days after it has received the notice, the 105550
director shall hold a conference with representatives of the 105551
facility concerning the suspension. The conference shall be held 105552
not later than seven days after the director receives the request.105553

       The notice sent by the director shall contain all of the 105554
following:105555

       (1) A description of the violation;105556

       (2) A citation to the statute or rule violated;105557

       (3) A description of the corrections required for termination 105558
of the order of suspension;105559

       (4) Procedures for the facility to follow to request a 105560
conference on the order of suspension.105561

       (C) At the conference the director shall discuss with the 105562
representatives of the facility the violation cited in the notice 105563
provided for in division (B) of this section and shall advise the 105564
representatives in regard to correcting the violations. Not later 105565
than five days after the conference, the director shall issue 105566
another order either upholding or terminating the suspension. If 105567
the director issues an order upholding the suspension, the 105568
facility may request an adjudication hearing pursuant to Chapter 105569
119. of the Revised Code, but the notice and hearing under that 105570
chapter shall be provided after the order is issued, and the 105571
suspension shall remain in effect during the hearing process 105572
unless terminated by the director or until ninety days have 105573
elapsed after a timely request for an adjudication hearing is 105574
received by the director, whichever is sooner.105575

       Sec. 3722.08.        Sec. 5119.77.  (A) If the director of mental health 105576
determines that an adult care facility is in violation of this 105577
chaptersections 5119.70 to 5119.88 of the Revised Code or rules 105578
adopted under itthose sections, the director may impose a civil 105579
penalty on the owner of the facility, pursuant to rules adopted by 105580
the public health council under this chaptersections 5119.79 and 105581
5119.80 of the Revised Code. The director shall determine the 105582
classification and amount of the penalty by considering the 105583
following factors:105584

       (1) The gravity of the violation, the severity of the actual 105585
or potential harm, and the extent to which the provisions of this 105586
chapter or rules adopted under it were violated;105587

       (2) Actions taken by the owner or manager to correct the 105588
violation;105589

       (3) The number, if any, of previous violations by the adult 105590
care facility.105591

       (B) The director shall give written notice of the order 105592
imposing a civil penalty to the adult care facility by certified 105593
mail, return receipt requested, or shall provide for delivery of 105594
the notice in person. The notice shall specify the classification 105595
of the violation as determined by rules adopted by the public 105596
health council pursuant to this chapterunder section 5119.80 of 105597
the Revised Code, the amount of the penalty and the rate of 105598
interest, the action that is required to be taken to correct the 105599
violation, the time within which it is to be corrected as 105600
specified in division (C) of this section, and the procedures for 105601
the facility to follow to request a conference on the order 105602
imposing a civil penalty. If the facility requests a conference in 105603
a letter mailed or delivered not later than two working days after 105604
it has received the notice, the director shall hold a conference 105605
with representatives of the facility concerning the civil penalty. 105606
The conference shall be held not later than seven days after the 105607
director receives the request. The conference shall be conducted 105608
as prescribed in division (C) of section 3722.075119.76 of the 105609
Revised Code. If the director issues an order upholding the civil 105610
penalty, the facility may request an adjudication hearing pursuant 105611
to Chapter 119. of the Revised Code, but the order of the director 105612
shall be in effect during proceedings instituted pursuant to that 105613
chapter until a final adjudication is made.105614

       (C) The director shall order that the condition or practice 105615
constituting a class I violation be abated or eliminated within 105616
twenty-four hours or any longer period that the director considers 105617
reasonable. The notice for a class II or a class III violation 105618
shall specify a time within which the violation is required to be 105619
corrected.105620

       (D) If the facility does not request a conference or if, 105621
after a conference, it fails to take action to correct a violation 105622
in the time prescribed by the director, the director shall issue 105623
an order upholding the penalty, plus interest at the rate 105624
specified in section 1343.03 of the Revised Code for each day 105625
beyond the date set for payment of the penalty. The director may 105626
waive the interest payment for the period prior to the conference 105627
if the director concludes that the conference was necessitated by 105628
a legitimate dispute.105629

       (E) The director may cancel or reduce the penalty for a class 105630
I violation if the facility corrects the violation within the time 105631
specified in the notice, except that the director shall impose the 105632
penalty even though the facility has corrected the violation if a 105633
resident suffers physical harm because of the violation or the 105634
facility has been cited previously for the same violation. The 105635
director may cancel the penalty for a class II or class III 105636
violation if the facility corrects the violation within the time 105637
specified in the notice and the facility has not been cited 105638
previously for the same violation. Each day of a violation of any 105639
class, after the date the director sets for abatement or 105640
elimination, constitutes a separate and additional violation.105641

       (F) If an adult care facility fails to pay a penalty imposed 105642
under this section, the director may commence a civil action to 105643
collect the penalty. The license of an adult care facility that 105644
has failed to pay a penalty imposed under this section shall not 105645
be renewed until the penalty has been paid.105646

       (G) If a penalty is imposed under this section, a fine shall 105647
not be imposed under section 3722.995119.99 of the Revised Code 105648
for the same violation.105649

       Sec. 3722.09.        Sec. 5119.78. (A) If the director of mental health 105650
determines that the operation of an adult care facility 105651
jeopardizes the health or safety of any of the residents of the 105652
facility or if the director determines that an adult care facility 105653
is operating without a license, the director may petition the 105654
court of common pleas in the county in which the facility is 105655
located for appropriate injunctive relief against the facility. If 105656
injunctive relief is granted against a facility for operating 105657
without a license and the facility continues to operate without a 105658
license, the director shall refer the case to the attorney general 105659
for further action.105660

       (B) The court petitioned under division (A) of this section 105661
shall grant injunctive relief upon a showing that the operation of 105662
the facility jeopardizes the health or safety of any of the 105663
residents of the facility or that the facility is operating 105664
without a license. When the court grants injunctive relief in the 105665
case of a facility operating without a license, the court shall 105666
issue, at a minimum, an order enjoining the facility from 105667
admitting new residents to the facility and an order requiring the 105668
facility to assist resident rights advocates with the safe and 105669
orderly relocation of the facility's residents.105670

       Sec. 3722.10.        Sec. 5119.79.  (A) The public health council shall 105671
have the exclusive authority to adopt, and the councildepartment 105672
of mental health shall adopt, rules governing the licensing and 105673
operation of adult care facilities. The rules shall be adopted in 105674
accordance with Chapter 119. of the Revised Code and shall. 105675
Subject to any provision of sections 5119.70 to 5119.88 of the 105676
Revised Code for which rules are required to be adopted, the rules 105677
may specify allany of the following:105678

       (1) Procedures for the issuance, renewal, and revocation of 105679
licenses, for the granting and denial of waivers, and for the 105680
issuance and termination of orders of suspension of admission 105681
pursuant to section 3722.075119.76 of the Revised Code;105682

       (2) The qualifications required for owners, managers, and 105683
employees of adult care facilities, including character, training, 105684
education, experience, and financial resources and the number of 105685
staff members required in a facility;105686

       (3) Adequate space, equipment, safety, and sanitation 105687
standards for the premises of adult care facilities, and fire 105688
protection standards for adult family homes as required by section 105689
3722.0415119.731 of the Revised Code;105690

       (4) The personal, social, dietary, and recreational services 105691
to be provided to each resident of adult care facilities;105692

       (5) Rights of residents of adult care facilities, in addition 105693
to the rights enumerated under section 3722.125119.81 of the 105694
Revised Code, and procedures to protect and enforce the rights of 105695
these residents;105696

       (6) Provisions for keeping records of residents and for 105697
maintaining the confidentiality of the records as required by 105698
division (B) of section 3722.125119.81 of the Revised Code. The 105699
provisions for maintaining the confidentiality of records shall, 105700
at the minimum, meet the requirements for maintaining the 105701
confidentiality of records under Title XIX of the "Social Security 105702
Act," 49 Stat. 620, 42 U.S.C. 301, as amended, and regulations 105703
promulgated thereunder.105704

       (7) Measures to be taken by adult care facilities relative to 105705
residents' medication, including policies and procedures 105706
concerning medication, storage of medication in a locked area, and 105707
disposal of medication and assistance with self-administration of 105708
medication, if the facility provides assistance;105709

       (8) Requirements for initial and periodic health assessments 105710
of prospective and current adult care facility residents by 105711
physicians or other health professionals to ensure that they do 105712
not require a level of care beyond that which is provided by the 105713
adult care facility, including assessment of their capacity to 105714
self-administer the medications prescribed for them;105715

       (9) Requirements relating to preparation of special diets;105716

       (10) The amount of the fees for new and renewal license 105717
applications made pursuant to sections 3722.025119.71 and 3722.04105718
5119.73 of the Revised Code;105719

       (11) Measures to be taken by any employee of the state or any 105720
political subdivision of the state authorized by this chapter to 105721
enter an adult care facility to inspect the facility or for any 105722
other purpose, to ensure that the employee respects the privacy 105723
and dignity of residents of the facility, cooperates with 105724
residents of the facility and behaves in a congenial manner toward 105725
them, and protects the rights of residents;105726

       (12) How an owner or manager of an adult care facility is to 105727
comply with section 3722.185119.88 of the Revised Code. At a 105728
minimum, theThe rules shallmay establish the procedures an owner 105729
or manager is to follow under division (A) of section 3722.18105730
5119.88 of the Revised Code regarding referrals to the facility of 105731
prospective residents with mental illness or severe mental 105732
disability and effective arrangements for ongoing mental health 105733
services for such prospective residents. The procedures may 105734
provide for any of the following:105735

       (a) That the owner or manager and the ADAMHS board serving 105736
the alcohol, drug addiction, and mental health service district in 105737
which the facility is located sign a mental health resident 105738
program participation agreement, as developed by the director of 105739
mental health under section 5119.6135119.614 of the Revised Code;105740

       (b) That the owner or manager comply with the requirements of 105741
its mental health resident program participation agreement;105742

       (c) That the owner or manager and the mental health agencies 105743
and ADAMHS boards that refer such prospective residents to the 105744
facility develop and sign a mental health plan for ongoing mental 105745
health services for each such prospective resident;105746

       (d) Any other process established by the public health 105747
council in consultation with the director of health and director 105748
of mental health regarding referrals and effective arrangements 105749
for ongoing mental health services for prospective residents with 105750
mental illness.105751

       (13) Any other rules necessary for the administration and 105752
enforcement of this chaptersections 5119.70 to 5119.88 of the 105753
Revised Code.105754

       (B) After consulting with relevant constituencies, the 105755
director of mental health shall prepare and submit to the director 105756
of health recommendations for the content of rules to be adopted 105757
under division (A)(12) of this section.105758

       (C) The director of mental health shall advise adult care 105759
facilities regarding compliance with the requirements of this 105760
chaptersections 5119.70 to 5119.88 of the Revised Code and with 105761
the rules adopted pursuant to this chapterthose sections.105762

       (D)(C) Any duty or responsibility imposed upon the director 105763
of mental health by this chapter may be carried out by an employee 105764
of the department of healthpersons designated by the director.105765

       (E)(D) Employees of the department of mental health may 105766
enter, for the purposes of investigation, any institution, 105767
residence, facility, or other structure which has been reported to 105768
the department as, or that the department has reasonable cause to 105769
believe is, operating as an adult care facility without a valid 105770
license.105771

       Sec. 3722.11.        Sec. 5119.80.  The public health councildepartment 105772
of mental health shall, not later than twelve months after the 105773
effective date of this section, adopt rules under Chapter 119. of 105774
the Revised Code that set guidelines for classifying violations of 105775
this chaptersections 5119.70 to 5119.88 of the Revised Code or 105776
rules adopted under itthose sections for the purpose of imposing 105777
civil penalties. The rules shall establish the following 105778
classifications:105779

       (A) Class I violations are conditions or occurrences that 105780
present an immediate and serious threat to the physical or 105781
emotional health, safety, or security of residents of an adult 105782
care facility. Whoever is determined to have committed a class I 105783
violation is subject to a civil penalty of not less than seven 105784
hundred dollars nor more than one thousand dollars for each 105785
violation.105786

       (B) Class II violations are conditions or occurrences, other 105787
than class I violations, that directly threaten the physical or 105788
emotional health, safety, or security of residents of an adult 105789
care facility. Whoever is determined to have committed a class II 105790
violation is subject to a civil penalty of not less than five 105791
hundred dollars nor more than seven hundred dollars for each 105792
violation.105793

       (C) Class III violations are conditions or occurrences, other 105794
than class I or class II violations, that indirectly or 105795
potentially threaten the physical or emotional health, safety, or 105796
security of residents of a facility. Whoever is determined to have 105797
committed a class III violation is subject to a civil penalty of 105798
not less than one hundred dollars nor more than five hundred 105799
dollars for each violation.105800

       Sec. 3722.12.        Sec. 5119.81.  (A) As used in this section:105801

       (1) "Abuse" means the unreasonable confinement or 105802
intimidation of a resident, or the infliction of injury or cruel 105803
punishment upon a resident, resulting in physical harm, pain, or 105804
mental anguish.105805

       (2) "Exploitation" means the unlawful or improper utilization 105806
of an adult resident or histhe resident's resources for personal 105807
or monetary benefit, profit, or gain.105808

       (3) "Mechanical restraint" means any method of restricting a 105809
resident's freedom of movement, physical activity, or normal use 105810
of the resident's body, using an appliance or device manufactured 105811
for this purpose.105812

       (4) "Neglect" means failure to provide a resident with the 105813
goods or services necessary to prevent physical harm, mental 105814
anguish, or mental illness.105815

       (4)(5) "Physical restraint," includes, but is not limited to, 105816
the locked door of a room or any article, device, or garment that 105817
interferes with the free movement of the resident and that he is 105818
unable to remove easily also known as "manual restraint," means 105819
any method of physically restricting a resident's freedom of 105820
movement, physical activity, or normal use of the resident's body 105821
without the use of a mechanical restraint.105822

        (6) "Seclusion" means the involuntary confinement of a 105823
resident alone in a room in which the resident is physically 105824
prevented from leaving.105825

       (B) The rights of a resident of an adult care facility 105826
include all of the following:105827

       (1) The right to a safe, healthy, clean, and decent living 105828
environment;105829

       (2) The right to be treated at all times with courtesy and 105830
respect, and with full recognition of personal dignity and 105831
individuality;105832

       (3) The right to practice a religion of histhe resident's105833
choice or to abstain from the practice of religion;105834

       (4) The right to manage personal financial affairs;105835

       (5) The right to retain and use personal clothing;105836

       (6) The right to ownership and reasonable use of personal 105837
property so as to maintain personal dignity and individuality;105838

       (7) The right to participate in activities within the 105839
facility and to use the common areas of the facility;105840

       (8) The right to engage in or refrain from engaging in 105841
activities of histhe resident's own choosing within reason;105842

       (9) The right to private and unrestricted communications, 105843
including:105844

       (a) The right to receive, send, and mail sealed, unopened 105845
correspondence;105846

       (b) The right to reasonable access to a telephone for private 105847
communications;105848

       (c) The right to private visits at any reasonable hour.105849

       (10) The right to initiate and maintain contact with the 105850
community, including the right to participate in the activities of 105851
community groups at histhe resident's initiative or at the 105852
initiative of community groups;105853

       (11) The right to state grievances to the owner or the 105854
manager of the facility, to any governmental agency, or to any 105855
other person without reprisal;105856

       (12) Prior to becoming a resident, the right to visit the 105857
facility alone or with histhe prospective resident's sponsor;105858

       (13) The right to retain the services of any health or social 105859
services practitioner at histhe resident's own expense;105860

       (14) The right to refuse medical treatment or services, or if 105861
the resident has been adjudicated incompetent pursuant to Chapter 105862
2111. of the Revised Code and has not been restored to legal 105863
capacity, the right to have histhe resident's legal guardian make 105864
decisions about medical treatment and services for himthe 105865
resident;105866

       (15) The right to be free from abuse, neglect, or 105867
exploitation;105868

       (16) The right to be free from seclusion and mechanical and105869
physical restraints;105870

       (17) The right not to be deprived of any legal rights solely 105871
by reason of residence in an adult care facility;105872

       (18) The right to examine records maintained by the adult 105873
care facility concerning himthe resident, upon request;105874

       (19) The right to confidential treatment of histhe 105875
resident's personal records, and the right to approve or refuse 105876
the release of these records to any individual outside the 105877
facility, except upon transfer to another adult care facility or a 105878
nursing home, residential care facility, home for the aging, 105879
hospital, or other health care facility or provider, and except as 105880
required by law or rule or as required by a third-party payment 105881
contract;105882

       (20) The right to be informed in writing of the rates charged 105883
by the facility as well as any additional charges, and to receive 105884
thirty days notice in writing of any change in the rates and 105885
charges;105886

       (21) The right to have any significant change in histhe 105887
resident's health reported to histhe resident's sponsor;105888

       (22) The right to share a room with a spouse if both are 105889
residents of the facility.105890

       (C) A sponsor,or the director of mental health, the director 105891
of aging, or a residents' rights advocate registered under section 105892
3701.07 of the Revised Code may assert on behalf of a resident any 105893
of the rights enumerated under this section, section 3722.14105894
5119.83 of the Revised Code, or rules adopted by the public health 105895
council pursuant to this chaptersections 5119.70 to 5119.88 of 105896
the Revised Code. Any attempted waiver of these rights is void. No 105897
adult care facility or person associated with an adult care 105898
facility shall deny a resident any of these rights.105899

       (D) Any resident whose rights under this section or section 105900
3722.135119.82 or 3722.145119.83 of the Revised Code are 105901
violated has a cause of action against any person or facility 105902
committing the violation. The action may be commenced by the 105903
resident or by his sponsor on his behalf. The court may award 105904
actual and punitive damages for violation of the rights. The court 105905
may award to the prevailing party reasonable attorney's fees 105906
limited to the work reasonably performed.105907

       Sec. 3722.13.        Sec. 5119.82.  (A) Each adult care facility shall 105908
establish a written residents' rights policy containing the text 105909
of sections 3722.125119.81 and 3722.145119.83 of the Revised 105910
Code and rules adopted by the public health council pursuant to 105911
this chaptersections 5119.70 to 5119.88 of the Revised Code, a 105912
discussion of the rights and responsibilities of residents under105913
that sectionsections 5119.81 to 5119.83 of the Revised Code, and 105914
the text of any additional rule for residents promulgated by the 105915
facility. At the time of admission the manager shall give a copy 105916
of the residents' rights policy to the resident and the resident's 105917
sponsor, if any, and explain the contents of the policy to them. 105918
The facility shall establish procedures for facilitating the 105919
residents' exercise of their rights.105920

       (B) Each adult care facility shall post prominently within 105921
the facility a copy of the residents' rights listed in division 105922
(B) of section 3722.125119.81 of the Revised Code and any 105923
additional residents' rights established by rules adopted by the 105924
public health council pursuant to this chaptersections 5119.70 to 105925
5119.88 of the Revised Code, the addresses and telephone numbers 105926
of the state long-term care ombudsperson and the regional 105927
long-term care ombudsperson program for the area in which the 105928
facility is located, and the telephone number maintained by the 105929
department of health for accepting complaints.105930

       Sec. 3722.14.        Sec. 5119.83.  (A)(1) Except as provided in division 105931
(A)(2) of this section, an adult care facility may transfer or 105932
discharge a resident, in the absence of a request from the 105933
resident, only for the following reasons:105934

       (a) Charges for the resident's accommodations and services 105935
have not been paid within thirty days after the date on which they 105936
became due;105937

       (b) The mental, emotional, or physical condition of the 105938
resident requires a level of care that the facility is unable to 105939
provide;105940

       (c) The health, safety, or welfare of the resident or of 105941
another resident requires a transfer or discharge;105942

       (d) The facility's license has been revoked or renewal has 105943
been denied pursuant to this chapterby the director of mental 105944
health;105945

       (e) The owner closes the facility;105946

       (f) The resident is relocated as the result of a court's 105947
order issued under section 3722.095119.78 of the Revised Code as 105948
part of the injunctive relief granted against a facility that is 105949
operating without a license;105950

       (g) The resident is receiving publicly funded mental health 105951
services and the facility's mental health resident program 105952
participation agreement is terminated by the facility or ADAMHS 105953
board.105954

       (2) An adult family home may transfer or discharge a resident 105955
if transfer or discharge is required for the health, safety, or 105956
welfare of an individual who resides in the home but is not a 105957
resident for whom supervision or personal services are provided.105958

       (B)(1) The facility shall give a resident thirty days'105959
advance notice, in writing, of a proposed transfer or discharge, 105960
except that if the transfer or discharge is for a reason given in 105961
divisions (A)(1)(b) to (g) or (A)(2) of this section and an 105962
emergency exists, the notice need not be given thirty days in 105963
advance. The facility shall state in the written notice the 105964
reasons for the proposed transfer or discharge. If the resident is 105965
entitled to a hearing as specified in division (B)(2) of this 105966
section, the written notice shall outline the procedure for the 105967
resident to follow in requesting a hearing.105968

        (2) A resident may request a hearing if a proposed transfer 105969
or discharge is based on reason given in divisiondivisions105970
(A)(1)(a) to (c) or (A)(2) of this section. If the resident seeks 105971
a hearing, the resident shall submit a request to the director of 105972
mental health not later than ten days after receiving the written 105973
notice. The director shall hold the hearing not later than ten 105974
days after receiving the request. A representative of the director 105975
shall preside over the hearing and shall issue a written 105976
recommendation of action to be taken by the director not later 105977
than three days after the hearing. The director shall issue an 105978
order regarding the transfer or discharge not later than two days 105979
after receipt of the recommendation. The order may prohibit or 105980
place conditions on the discharge or transfer. In the case of a 105981
transfer, the order may require that the transfer be to an 105982
institution or facility specified by the director. The hearing is 105983
not subject to section 121.22 of the Revised Code. The public 105984
health councildepartment of mental health shall adopt rules 105985
governing any additional procedures necessary for conducting the 105986
hearing.105987

       (C)(1) The owner of an adult care facility who is closing the 105988
facility shall inform the director of health in writing at least 105989
thirty days prior to the proposed date of closing. At the same 105990
time, the owner or manager shall inform each resident, the 105991
resident's guardian, the resident's sponsor, or any organization 105992
or agency acting on behalf of the resident, of the closing of the 105993
facility and the date of the closing.105994

       (2) Immediately upon receiving notice that a facility is to 105995
be closed, the director shall monitor the transfer of residents to 105996
other facilities and ensure that residents' rights are protected. 105997
The director shall notify the ombudsperson in the region in which 105998
the facility is located of the closing.105999

       (3) All charges shall be prorated as of the date on which the 106000
facility closes. If payments have been made in advance, the 106001
payments for services not rendered shall be refunded to the 106002
resident or the resident's guardian not later than seven days 106003
after the closing of the facility.106004

       (4) Immediately upon the closing of a facility, the owner 106005
shall surrender the license to the director, and the license shall 106006
be canceled.106007

       Sec. 3722.15.        Sec. 5119.84.  (A) The following may enter an adult 106008
care facility at any time:106009

       (1) Employees designated by the director of mental health;106010

       (2) Employees designated by the director of aging;106011

       (3) Employees designated by the attorney general;106012

       (4) Employees designated by a county department of job and 106013
family services to implement sections 5101.60 to 5101.71 of the 106014
Revised Code;106015

       (5) Persons employed pursuant to division (M) of section 106016
173.01 of the Revised Code in the long-term care ombudsperson 106017
program;106018

       (6) Employees of the department of mental health designated 106019
by the director of mental health;106020

       (7) Employees of a mental health agency under any of the 106021
following circumstances:106022

       (a) When the agency has a client residing in the facility;106023

       (b) When the agency is acting as an agent of an ADAMHS board 106024
other than the board with which it is under contract;106025

       (c) When there is a mental health resident program 106026
participation agreement between the facility and the ADAMHS board 106027
with which the agency is under contract.106028

       (8)(7) Employees of an ADAMHS board under any of the 106029
following circumstances:106030

       (a) When authorized by section 340.05 of the Revised Code;106031

       (b) When a resident of the facility is receiving mental 106032
health services provided by that ADAMHS board or another ADAMHS 106033
board pursuant to division (A)(8)(b) of section 340.03 of the 106034
Revised Code;106035

       (c) When a resident of the facility is receiving services 106036
from a mental health agency under contract with that ADAMHS board 106037
or another ADAMHS board;106038

       (d) When there is a mental health resident program 106039
participation agreement between the facility and that ADAMHS 106040
board.106041

        The employees specified in divisions (A)(1) to (8)(7) of this 106042
section shall be afforded access to all records of the facility, 106043
including records pertaining to residents, and may copy the 106044
records. Neither these employees nor the director of mental health 106045
shall release, without consent, any information obtained from the 106046
records of an adult care facility that reasonably would tend to 106047
identify a specific resident of the facility, except as ordered by 106048
a court of competent jurisdiction or when the release is otherwise 106049
authorized by law.106050

       (B) The following persons may enter any adult care facility 106051
during reasonable hours:106052

       (1) A resident's sponsor;106053

       (2) Residents' rights advocates;106054

       (3) A resident's attorney;106055

       (4)(2) A minister, priest, rabbi, or other person ministering 106056
to a resident's religious needs;106057

       (5)(3) A physician or other person providing health care 106058
services to a resident;106059

       (6)(4) Employees authorized by county departments of job and 106060
family services and local boards of health or health departments 106061
to enter adult care facilities;106062

       (7)(5) A prospective resident and prospective resident's 106063
sponsor.106064

       (C) The manager of an adult care facility may require a 106065
person seeking to enter the facility to present identification 106066
sufficient to identify the person as an authorized person under 106067
this section.106068

       Sec. 3722.151.        Sec. 5119.85.  (A) As used in this section:106069

       (1) "Adult care facility" has the same meaning as in section 106070
3722.01 of the Revised Coderesident" means an individual residing 106071
in an adult care facility licensed by the department of mental 106072
health.106073

       (2) "Applicant" means a person who is under final 106074
consideration for employment with an adult care facility in a 106075
full-time, part-time, or temporary position that involves 106076
providing direct care to an older adult resident. "Applicant" does 106077
not include a person who provides direct care as a volunteer 106078
without receiving or expecting to receive any form of remuneration 106079
other than reimbursement for actual expenses.106080

       (3) "Criminal records check" and "older adult" havehas the 106081
same meaningsmeaning as in section 109.572 of the Revised Code.106082

       (B)(1) Except as provided in division (I) of this section, 106083
the chief administrator of an adult care facility shall request 106084
that the superintendent of the bureau of criminal identification 106085
and investigation conduct a criminal records check with respect to 106086
each applicant. If an applicant for whom a criminal records check 106087
request is required under this division does not present proof of 106088
having been a resident of this state for the five-year period 106089
immediately prior to the date the criminal records check is 106090
requested or provide evidence that within that five-year period 106091
the superintendent has requested information about the applicant 106092
from the federal bureau of investigation in a criminal records 106093
check, the chief administrator shall request that the 106094
superintendent obtain information from the federal bureau of 106095
investigation as part of the criminal records check of the 106096
applicant. Even if an applicant for whom a criminal records check 106097
request is required under this division presents proof of having 106098
been a resident of this state for the five-year period, the chief 106099
administrator may request that the superintendent include 106100
information from the federal bureau of investigation in the 106101
criminal records check.106102

       (2) A person required by division (B)(1) of this section to 106103
request a criminal records check shall do both of the following:106104

       (a) Provide to each applicant for whom a criminal records 106105
check request is required under that division a copy of the form 106106
prescribed pursuant to division (C)(1) of section 109.572 of the 106107
Revised Code and a standard fingerprint impression sheet 106108
prescribed pursuant to division (C)(2) of that section, and obtain 106109
the completed form and impression sheet from the applicant;106110

       (b) Forward the completed form and impression sheet to the 106111
superintendent of the bureau of criminal identification and 106112
investigation.106113

       (3) An applicant provided the form and fingerprint impression 106114
sheet under division (B)(2)(a) of this section who fails to 106115
complete the form or provide fingerprint impressions shall not be 106116
employed in any position for which a criminal records check is 106117
required by this section.106118

       (C)(1) Except as provided in rules adopted by the public 106119
health councildepartment of mental health in accordance with 106120
division (F) of this section and subject to division (C)(2) of 106121
this section, no adult care facility shall employ a person in a 106122
position that involves providing direct care to an older adult 106123
resident if the person has been convicted of or pleaded guilty to 106124
any of the following:106125

       (a) A violation of section 2903.01, 2903.02, 2903.03, 106126
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 106127
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 106128
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 106129
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 106130
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 106131
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 106132
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 106133
2925.22, 2925.23, or 3716.11 of the Revised Code.106134

       (b) A violation of an existing or former law of this state, 106135
any other state, or the United States that is substantially 106136
equivalent to any of the offenses listed in division (C)(1)(a) of 106137
this section.106138

       (2)(a) An adult care facility may employ conditionally an 106139
applicant for whom a criminal records check request is required 106140
under division (B) of this section prior to obtaining the results 106141
of a criminal records check regarding the individual, provided 106142
that the facility shall request a criminal records check regarding 106143
the individual in accordance with division (B)(1) of this section 106144
not later than five business days after the individual begins 106145
conditional employment. In the circumstances described in division 106146
(I)(2) of this section, an adult care facility may employ 106147
conditionally an applicant who has been referred to the adult care 106148
facility by an employment service that supplies full-time, 106149
part-time, or temporary staff for positions involving the direct 106150
care of older adultsadult residents and for whom, pursuant to 106151
that division, a criminal records check is not required under 106152
division (B) of this section.106153

       (b) An adult care facility that employs an individual 106154
conditionally under authority of division (C)(2)(a) of this 106155
section shall terminate the individual's employment if the results 106156
of the criminal records check requested under division (B) of this 106157
section or described in division (I)(2) of this section, other 106158
than the results of any request for information from the federal 106159
bureau of investigation, are not obtained within the period ending 106160
thirty days after the date the request is made. Regardless of when 106161
the results of the criminal records check are obtained, if the 106162
results indicate that the individual has been convicted of or 106163
pleaded guilty to any of the offenses listed or described in 106164
division (C)(1) of this section, the facility shall terminate the 106165
individual's employment unless the facility chooses to employ the 106166
individual pursuant to division (F) of this section. Termination 106167
of employment under this division shall be considered just cause 106168
for discharge for purposes of division (D)(2) of section 4141.29 106169
of the Revised Code if the individual makes any attempt to deceive 106170
the facility about the individual's criminal record.106171

       (D)(1) Each adult care facility shall pay to the bureau of 106172
criminal identification and investigation the fee prescribed 106173
pursuant to division (C)(3) of section 109.572 of the Revised Code 106174
for each criminal records check conducted pursuant to a request 106175
made under division (B) of this section.106176

       (2) An adult care facility may charge an applicant a fee not 106177
exceeding the amount the facility pays under division (D)(1) of 106178
this section. A facility may collect a fee only if it notifies the 106179
person at the time of initial application for employment of the 106180
amount of the fee and that, unless the fee is paid, the person 106181
will not be considered for employment.106182

       (E) The report of any criminal records check conducted 106183
pursuant to a request made under this section is not a public 106184
record for the purposes of section 149.43 of the Revised Code and 106185
shall not be made available to any person other than the 106186
following:106187

       (1) The individual who is the subject of the criminal records 106188
check or the individual's representative;106189

       (2) The chief administrator of the facility requesting the 106190
criminal records check or the administrator's representative;106191

       (3) The administrator of any other facility, agency, or 106192
program that provides direct care to older adultsadult residents106193
that is owned or operated by the same entity that owns or operates 106194
the adult care facility;106195

       (4) A court, hearing officer, or other necessary individual 106196
involved in a case dealing with a denial of employment of the 106197
applicant or dealing with employment or unemployment benefits of 106198
the applicant;106199

       (5) Any person to whom the report is provided pursuant to, 106200
and in accordance with, division (I)(1) or (2) of this section.106201

       (F) The public health council shalldepartment may adopt 106202
rules in accordance with Chapter 119. of the Revised Code to 106203
implement this section. The rules shallmay specify circumstances 106204
under which an adult care facility may employ a person who has 106205
been convicted of or pleaded guilty to an offense listed or 106206
described in division (C)(1) of this section but meets personal 106207
character standards set by the council.106208

       (G) The chief administrator of an adult care facility shall 106209
inform each individual, at the time of initial application for a 106210
position that involves providing direct care to an older adult 106211
resident, that the individual is required to provide a set of 106212
fingerprint impressions and that a criminal records check is 106213
required to be conducted if the individual comes under final 106214
consideration for employment.106215

       (H) In a tort or other civil action for damages that is 106216
brought as the result of an injury, death, or loss to person or 106217
property caused by an individual who an adult care facility 106218
employs in a position that involves providing direct care to older 106219
adultsadult residents, all of the following shall apply:106220

       (1) If the facility employed the individual in good faith and 106221
reasonable reliance on the report of a criminal records check 106222
requested under this section, the facility shall not be found 106223
negligent solely because of its reliance on the report, even if 106224
the information in the report is determined later to have been 106225
incomplete or inaccurate;106226

       (2) If the facility employed the individual in good faith on 106227
a conditional basis pursuant to division (C)(2) of this section, 106228
the facility shall not be found negligent solely because it 106229
employed the individual prior to receiving the report of a 106230
criminal records check requested under this section;106231

       (3) If the facility in good faith employed the individual 106232
according to the personal character standards established in rules 106233
adopted under division (F) of this section, the facility shall not 106234
be found negligent solely because the individual prior to being 106235
employed had been convicted of or pleaded guilty to an offense 106236
listed or described in division (C)(1) of this section.106237

       (I)(1) The chief administrator of an adult care facility is 106238
not required to request that the superintendent of the bureau of 106239
criminal identification and investigation conduct a criminal 106240
records check of an applicant if the applicant has been referred 106241
to the facility by an employment service that supplies full-time, 106242
part-time, or temporary staff for positions involving the direct 106243
care of older adultsadult residents and both of the following 106244
apply:106245

       (a) The chief administrator receives from the employment 106246
service or the applicant a report of the results of a criminal 106247
records check regarding the applicant that has been conducted by 106248
the superintendent within the one-year period immediately 106249
preceding the applicant's referral;106250

       (b) The report of the criminal records check demonstrates 106251
that the person has not been convicted of or pleaded guilty to an 106252
offense listed or described in division (C)(1) of this section, or 106253
the report demonstrates that the person has been convicted of or 106254
pleaded guilty to one or more of those offenses, but the adult 106255
care facility chooses to employ the individual pursuant to 106256
division (F) of this section.106257

       (2) The chief administrator of an adult care facility is not 106258
required to request that the superintendent of the bureau of 106259
criminal identification and investigation conduct a criminal 106260
records check of an applicant and may employ the applicant 106261
conditionally as described in this division, if the applicant has 106262
been referred to the facility by an employment service that 106263
supplies full-time, part-time, or temporary staff for positions 106264
involving the direct care of older adultsadult residents and if 106265
the chief administrator receives from the employment service or 106266
the applicant a letter from the employment service that is on the 106267
letterhead of the employment service, dated, and signed by a 106268
supervisor or another designated official of the employment 106269
service and that states that the employment service has requested 106270
the superintendent to conduct a criminal records check regarding 106271
the applicant, that the requested criminal records check will 106272
include a determination of whether the applicant has been 106273
convicted of or pleaded guilty to any offense listed or described 106274
in division (C)(1) of this section, that, as of the date set forth 106275
on the letter, the employment service had not received the results 106276
of the criminal records check, and that, when the employment 106277
service receives the results of the criminal records check, it 106278
promptly will send a copy of the results to the adult care 106279
facility. If an adult care facility employs an applicant 106280
conditionally in accordance with this division, the employment 106281
service, upon its receipt of the results of the criminal records 106282
check, promptly shall send a copy of the results to the adult care 106283
facility, and division (C)(2)(b) of this section applies regarding 106284
the conditional employment.106285

       Sec. 3722.16.        Sec. 5119.86.  (A) No person shall:106286

       (1) Operate an adult care facility unless the facility is 106287
validly licensed by the director of mental health under section 106288
3722.045119.73 of the Revised Code;106289

       (2) Admit to an adult care facility more residents than the 106290
number authorized in the facility's license;106291

       (3) Admit a resident to an adult care facility after the 106292
director has issued an order pursuant to section 3722.075119.76106293
of the Revised Code suspending admissions to the facility. 106294
Violation of division (A)(3) of this section is cause for 106295
revocation of the facility's license.106296

       (4) Interfere with any authorized inspection of an adult care 106297
facility conducted pursuant to section 3722.025119.71 or 3722.04106298
5119.73 of the Revised Code;106299

       (5) Admit to an adult care facility a resident requiring 106300
publicly funded mental health services, unless both of the 106301
following conditions are met:106302

       (a) The ADAMHS board serving the alcohol, drug addiction, and 106303
mental health service district in which the facility is located is 106304
notified;106305

       (b) The facility and ADAMHS board have entered into a mental 106306
health resident program participation agreement by using the 106307
standardized form approved by the director of mental health under 106308
section 5119.6135119.614 of the Revised Code.106309

        (6) Violate any of the provisions of this chaptersections 106310
5119.70 to 5119.88 of the Revised Code or any of the rules adopted 106311
pursuant to itthose sections.106312

       (B) No adult care facility shall provide, or admit or retain 106313
any resident in need of, skilled nursing care unless all of the 106314
following conditions are met:106315

       (1) The care will be provided on a part-time, intermittent 106316
basis for not more than a total of one hundred twenty days in any 106317
twelve-month period.106318

       (2) The care will be provided by one or more of the 106319
following:106320

       (a) A home health agency certified under Title XVIII of the 106321
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as 106322
amended;106323

       (b) A hospice care program licensed under Chapter 3712. of 106324
the Revised Code;106325

       (c) A nursing home licensed under Chapter 3721. of the 106326
Revised Code and owned and operated by the same person and located 106327
on the same site as the adult care facility;106328

       (d) A mental health agency or, pursuant to division (A)(8)(b) 106329
of section 340.03 of the Revised Code, an ADAMHS board.106330

       (3) Each individual employed by, under contract with, or 106331
otherwise used by any of the entities specified in division (B)(2) 106332
of this section to perform the skilled nursing care is authorized 106333
under the laws of this state to perform the care by being 106334
appropriately licensed, as specified in rules adopted under 106335
division (G) of this section.106336

       (4) The staff of the one or more entities providing the 106337
skilled nursing care does not train the adult care facility staff 106338
to provide the skilled nursing care;106339

       (5) The individual to whom the skilled nursing care is 106340
provided is suffering from a short-term illness;106341

       (6) If the skilled nursing care is to be provided by the 106342
nursing staff of a nursing home, all of the following are the 106343
case:106344

       (a) The adult care facility evaluates the individual 106345
receiving the skilled nursing care at least once every seven days 106346
to determine whether the individual should be transferred to a 106347
nursing home;106348

       (b) The adult care facility meets at all times staffing 106349
requirements established by rules adopted under section 3722.10106350
5119.79 of the Revised Code;106351

       (c) The nursing home does not include the cost of providing 106352
skilled nursing care to the adult care facility residents in a 106353
cost report filed under section 5111.26 of the Revised Code;106354

       (d) The nursing home meets at all times the nursing home 106355
licensure staffing ratios established by rules adopted under 106356
section 3721.04 of the Revised Code;106357

       (e) The nursing home staff providing skilled nursing care to 106358
adult care facility residents are registered nurses or licensed 106359
practical nurses licensed under Chapter 4723. of the Revised Code 106360
and meet the personnel qualifications for nursing home staff 106361
established by rules adopted under section 3721.04 of the Revised 106362
Code;106363

       (f) The skilled nursing care is provided in accordance with 106364
rules established for nursing homes under section 3721.04 of the 106365
Revised Code;106366

       (g) The nursing home meets the skilled nursing care needs of 106367
the adult care facility residents;106368

       (h) Using the nursing home's nursing staff does not prevent 106369
the nursing home or adult care facility from meeting the needs of 106370
the nursing home and adult care facility residents in a quality 106371
and timely manner.106372

       (7) No adult care facility staff shall provide skilled 106373
nursing care.106374

       Notwithstanding section 3721.01 of the Revised Code, an adult 106375
care facility in which residents receive skilled nursing care as 106376
described in division (B) of this section is not a nursing home.106377

       (C) A home health agency or hospice care program that 106378
provides skilled nursing care pursuant to division (B) of this 106379
section may not be associated with the adult care facility unless 106380
the facility is part of a home for the aged as defined in section 106381
5701.13 of the Revised Code or the adult care facility is owned 106382
and operated by the same person and located on the same site as a 106383
nursing home licensed under Chapter 3721. of the Revised Code that 106384
is associated with the home health agency or hospice care program. 106385
In addition, the following requirements shall be met:106386

       (1) The adult care facility shall evaluate the individual 106387
receiving the skilled nursing care not less than once every seven 106388
days to determine whether the individual should be transferred to 106389
a nursing home;106390

       (2) If the costs of providing the skilled nursing care are 106391
included in a cost report filed pursuant to section 5111.26 of the 106392
Revised Code by the nursing home that is part of the same home for 106393
the aged, the home health agency or hospice care program shall not 106394
seek reimbursement for the care under the medical assistance 106395
program established under Chapter 5111. of the Revised Code.106396

       (D) No person knowingly shall place or recommend placement of 106397
any person in an adult care facility that is operating without a 106398
license.106399

       (E) No employee of a unit of local or state government, 106400
ADAMHS board, mental health agency, or PASSPORTRSS administrative 106401
agency shall place or recommend placement of any person in an 106402
adult care facility if the employee knows any of the following:106403

       (1) That the facility cannot meet the needs of the potential 106404
resident;106405

       (2) That placement of the resident would cause the facility 106406
to exceed its licensed capacity;106407

       (3) That an enforcement action initiated by the director of 106408
mental health is pending and may result in the revocation of or 106409
refusal to renew the facility's license;106410

       (4) That the potential resident is receiving or is eligible 106411
for publicly funded mental health services and the facility has 106412
not entered into a mental health resident program participation 106413
agreement.106414

       (F) No person who has reason to believe that an adult care 106415
facility is operating without a license shall fail to report this 106416
information to the director of mental health.106417

       (G) In accordance with Chapter 119. of the Revised Code, the106418
public health councildepartment of mental health shall adopt 106419
rules for purposes of division (B) of this section that do all of 106420
the following:106421

       (1) Define a short-term illness for purposes of division 106422
(B)(5) of this section;106423

       (2) Specify, consistent with rules pertaining to home health 106424
care adopted by the director of job and family services under the 106425
medical assistance program established under Chapter 5111. of the 106426
Revised Code and Title XIX of the "Social Security Act," 49 Stat. 106427
620 (1935), 42 U.S.C. 301, as amended, what constitutes a 106428
part-time, intermittent basis for purposes of division (B)(1) of 106429
this section;106430

       (3) Specify what constitutes being appropriately licensed for 106431
purposes of division (B)(3) of this section.106432

       Sec. 3722.17.        Sec. 5119.87.  (A) Any person who believes that an 106433
adult care facility is in violation of this chaptersections 106434
5119.70 to 5119.88 of the Revised Code or of any of the rules 106435
promulgatedadopted pursuant to itthose sections may report the 106436
information to the director of mental health. The director shall 106437
investigate each report made under this section or section 3722.16106438
5119.86 of the Revised Code and shall inform the facility of the 106439
results of the investigation. When investigating a report made 106440
pursuant to section 340.05 of the Revised Code, the director shall 106441
consult with the ADAMHS board that made the report. The director 106442
shall keep a record of the investigation and the action taken as a 106443
result of the investigation.106444

       The director shall not reveal, without consent, the identity 106445
of a person who makes a report under this section or division (G) 106446
of section 3722.165119.86 of the Revised Code, the identity of a 106447
specific resident or residents referred to in such a report, or 106448
any other information that could reasonably be expected to reveal 106449
the identity of the person making the report or the resident or 106450
residents referred to in the report, except that the director may 106451
provide this information to a government agency responsible for 106452
enforcing laws applying to adult care facilities.106453

       (B) Any person who believes that a resident's rights under 106454
sections 3722.125119.81 to 3722.155119.84 of the Revised Code 106455
have been violated may report the information to the state 106456
long-term care ombudsperson, the regional long-term care 106457
ombudsperson program for the area in which the facility is 106458
located, or the director of mental health. If the person believes 106459
that the resident has mental illness or severe mental disability 106460
and is suffering abuse or neglect, the person may report the 106461
information to the ADAMHS board serving the alcohol, drug 106462
addiction, and mental health service district in which the adult 106463
care facility is located or a mental health agency under contract 106464
with the board in addition to or instead of the ombudsperson, 106465
regional program, or director.106466

       (C) Any person who makes a report pursuant to division (A) or 106467
(B) of this section or division (G) of section 3722.165119.86 of 106468
the Revised Code or any person who participates in an 106469
administrative or judicial proceeding resulting from such a report 106470
is immune from any civil liability or criminal liability, other 106471
than perjury, that might otherwise be incurred or imposed as a 106472
result of these actions, unless the person has acted in bad faith 106473
or with malicious purpose.106474

       Sec. 3722.18.        Sec. 5119.88.  Before an adult care facility admits a 106475
prospective resident who the owner or manager of the facility 106476
knows has been assessed as having a mental illness or severe 106477
mental disability, the owner or manager is subject to both of the 106478
following:106479

       (A) If the prospective resident is referred to the facility 106480
by a mental health agency or ADAMHS board, the owner or manager 106481
shall follow procedures established in rules adopted under 106482
division (A)(12) of section 3722.105119.79 of the Revised Code 106483
regarding referrals and effective arrangements for ongoing mental 106484
health services.106485

       (B) If the prospective resident is not referred to the 106486
facility by a mental health agency or ADAMHS board, the owner or 106487
manager shall offer to assist the prospective resident in 106488
obtaining appropriate mental health services and document the 106489
offer of assistance in accordance with rules adopted under 106490
division (A)(12) of section 3722.105119.79 of the Revised Code.106491

       Sec. 5119.99. (A) Whoever violates section 5119.21 of the 106492
Revised Code is guilty of a misdemeanor of the first degree.106493

       (B) Whoever violates division (A)(1) of section 5119.86 of 106494
the Revised Code shall be fined two thousand dollars for a first 106495
offense; for each subsequent offense, such person shall be fined 106496
five thousand dollars.106497

        (C) Whoever violates division (C) of section 5119.81 or 106498
division (A)(2), (3), (4), (5), or (6), (B), (C), (D), (E), or (F) 106499
of section 5119.86 of the Revised Code shall be fined five hundred 106500
dollars for a first offense; for each subsequent offense, such 106501
person shall be fined one thousand dollars. 106502

       Sec. 5120.092.  There is hereby created in the state treasury 106503
the adult and juvenile correctional facilities bond retirement 106504
fund. The fund shall receive proceeds derived from the sale of 106505
state adult or juvenile correctional facilities. Investment income 106506
with respect to moneys on deposit in the fund shall be retained by 106507
the fund. No investment of moneys in, or transfer of moneys from, 106508
the fund shall be made if the effect of the investment or transfer 106509
would be to adversely affect the exclusion from gross income of 106510
the interest payable on state bonds issued for state adult or 106511
juvenile correctional facilities that have been sold under 106512
authority of Section 753.10 or 753.30 of the act in which this 106513
section was enacted. To the extent necessary to maintain the 106514
exclusion from gross income of the interest payable on those 106515
bonds, moneys in the fund shall first be used to redeem or defease 106516
the outstanding portion of such bonds. To accomplish the 106517
redemption or defeasance, the director of budget and management, 106518
at the request of the Ohio building authority, may direct that 106519
moneys in the fund be transferred to the appropriate trustees 106520
under the applicable bond trust agreements. Upon receipt of both 106521
(i) one or more opinions of a nationally recognized bond counsel 106522
firm appointed by the Ohio building authority stating that the 106523
aforementioned bonds have been redeemed or defeased and that the 106524
transfer of such moneys will not adversely affect the exclusion 106525
from gross income of the interest payable on such bonds, and (ii) 106526
a certification by both the director of administrative services 106527
and the director of rehabilitation and correction stating either 106528
that all sales of state adult and juvenile correctional facilities 106529
contemplated by Sections 753.10 and 753.30 of the act in which 106530
this section was enacted have been completed or that no further 106531
sales of any such facilities will be undertaken, the director of 106532
budget and management may direct that any moneys remaining in the 106533
fund after the redemption or defeasance of the aforementioned 106534
bonds shall be transferred to the general revenue fund. Upon 106535
completion of that transfer, the adult and juvenile correctional 106536
facilities bond retirement fund shall be abolished.106537

       Sec. 5120.105.  (A) The department of administrative services 106538
shall provide for the construction of a halfway house facility in 106539
conformity with Chapter 153. of the Revised Code, except that 106540
construction services may be provided by the department of 106541
rehabilitation and correction.106542

       (B) The director of rehabilitation and correction may enter 106543
into an agreement with a halfway house organization for the 106544
management of a halfway house facility. The halfway house 106545
organization that occupies, will occupy, or is responsible for the 106546
management of a halfway house facility shall pay the costs of 106547
management of and general building services for the halfway house 106548
facility as provided in an agreement between the department of 106549
rehabilitation and correction and the halfway house organization.106550

       (C) No state funds, including state bond proceeds, shall be 106551
spent on the construction of a halfway house facility under 106552
sections 5120.102 to 5120.105 of the Revised Code, unless the 106553
general assembly has specifically authorized the spending of money 106554
on, or has made an appropriation to the department of 106555
rehabilitation and correction for, the construction of the halfway 106556
house facility or rental payments relating to the financing of the 106557
construction of that facility. An authorization to spend money or 106558
an appropriation for planning a halfway house facility does not 106559
constitute an authorization to spend money on, or an appropriation 106560
for, the construction of that facility. Capital funds for the 106561
construction of halfway house facilities under sections 5120.102 106562
to 5120.105 of the Revised Code shall be paid from the adult 106563
correctional building fund created by the general assembly in the 106564
custody of the state treasurerin division (F) of section 154.24 106565
of the Revised Code.106566

       Sec. 5120.135.  (A) As used in this section, "laboratory 106567
services" includes the performance of medical laboratory analysis; 106568
professional laboratory and pathologist consultation; the 106569
procurement, storage, and distribution of laboratory supplies; and 106570
the performance of phlebotomy services.106571

       (B) The department of rehabilitation and correction shallmay106572
provide laboratory services to the departments of mental health, 106573
developmental disabilities, youth services, and rehabilitation and 106574
correction. The department of rehabilitation and correction may 106575
also provide laboratory services to other state, county, or 106576
municipal agencies and to private persons that request laboratory 106577
services if the department of rehabilitation and correction 106578
determines that the provision of laboratory services is in the 106579
public interest and considers it advisable to provide such 106580
services. The department of rehabilitation and correction may also 106581
provide laboratory services to agencies operated by the United 106582
States government and to public and private entities funded in 106583
whole or in part by the state if the director of rehabilitation 106584
and correction designates them as eligible to receive such 106585
services.106586

       The department of rehabilitation and correction shall provide 106587
laboratory services from a laboratory that complies with the 106588
standards for certification set by the United States department of 106589
health and human services under the "Clinical Laboratory 106590
Improvement Amendments of 1988," 102 Stat. 293, 42 U.S.C.A. 263a. 106591
In addition, the laboratory shall maintain accreditation or 106592
certification with an appropriate accrediting or certifying 106593
organization as considered necessary by the recipients of its 106594
laboratory services and as authorized by the director of 106595
rehabilitation and correction.106596

       (C) The cost of administering this section shall be 106597
determined by the department of rehabilitation and correction and 106598
shall be paid by entities that receive laboratory services to the 106599
department for deposit in the state treasury to the credit of the 106600
laboratory services fund, which is hereby created. The fund shall 106601
be used to pay the costs the department incurs in administering 106602
this section.106603

       (D) If the department of rehabilitation and correction does 106604
not provide laboratory services under this section in a 106605
satisfactory manner to the department of developmental 106606
disabilities, youth services, or mental health, the director of 106607
developmental disabilities, youth services, or mental health shall 106608
attempt to resolve the matter of the unsatisfactory provision of 106609
services with the director of rehabilitation and correction. If, 106610
after this attempt, the provision of laboratory services continues 106611
to be unsatisfactory, the director of developmental disabilities, 106612
youth services, or mental health shall notify the director of 106613
rehabilitation and correction regarding the continued 106614
unsatisfactory provision of laboratory services. If, within thirty 106615
days after the director receives this notice, the department of 106616
rehabilitation and correction does not provide the specified 106617
laboratory services in a satisfactory manner, the director of 106618
developmental disabilities, youth services, or mental health shall 106619
notify the director of rehabilitation and correction of the 106620
notifying director's intent to cease obtaining laboratory services 106621
from the department of rehabilitation and correction. Following 106622
the end of a cancellation period of sixty days that begins on the 106623
date of the notice, the department that sent the notice may obtain 106624
laboratory services from a provider other than the department of 106625
rehabilitation and correction, if the department that sent the 106626
notice certifies to the department of administrative services that 106627
the requirements of this division have been met.106628

       (E) Whenever a state agency fails to make a payment for 106629
laboratory services provided to it by the department of 106630
rehabilitation and correction under this section within thirty-one 106631
days after the date the payment was due, the office of budget and 106632
management may transfer moneys from that state agency to the 106633
department of rehabilitation and correction for deposit to the 106634
credit of the laboratory services fund. The amount transferred 106635
shall not exceed the amount of the overdue payments. Prior to 106636
making a transfer under this division, the office shall apply any 106637
credits the state agency has accumulated in payment for laboratory 106638
services provided under this section.106639

       Sec. 5120.17.  (A) As used in this section:106640

       (1) "Mental illness" means a substantial disorder of thought, 106641
mood, perception, orientation, or memory that grossly impairs 106642
judgment, behavior, capacity to recognize reality, or ability to 106643
meet the ordinary demands of life.106644

       (2) "Mentally ill person subject to hospitalization" means a 106645
mentally ill person to whom any of the following applies because 106646
of the person's mental illness:106647

       (a) The person represents a substantial risk of physical harm 106648
to the person as manifested by evidence of threats of, or attempts 106649
at, suicide or serious self-inflicted bodily harm.106650

       (b) The person represents a substantial risk of physical harm 106651
to others as manifested by evidence of recent homicidal or other 106652
violent behavior, evidence of recent threats that place another in 106653
reasonable fear of violent behavior and serious physical harm, or 106654
other evidence of present dangerousness.106655

       (c) The person represents a substantial and immediate risk of 106656
serious physical impairment or injury to the person as manifested 106657
by evidence that the person is unable to provide for and is not 106658
providing for the person's basic physical needs because of the 106659
person's mental illness and that appropriate provision for those 106660
needs cannot be made immediately available in the correctional 106661
institution in which the inmate is currently housed.106662

       (d) The person would benefit from treatment in a hospital for 106663
the person's mental illness and is in need of treatment in a 106664
hospital as manifested by evidence of behavior that creates a 106665
grave and imminent risk to substantial rights of others or the 106666
person.106667

       (3) "Psychiatric hospital" means all or part of a facility 106668
that is operated and managed by the department of rehabilitation 106669
and correction, is designated as a psychiatric hospitalmental 106670
health to provide psychiatric hospitalization services in 106671
accordance with the requirements of this section pursuant to an 106672
agreement between the directors of rehabilitation and correction 106673
and mental health or, is licensed by the department of mental 106674
health pursuant to section 5119.20 of the Revised Code,as a 106675
psychiatric hospital and is in substantial compliance with the 106676
standards set by the joint commission on accreditation of 106677
healthcare organizationsaccredited by a healthcare accrediting 106678
organization approved by the department of mental health and the 106679
psychiatric hospital is any of the following:106680

       (a) Operated and managed by the department of rehabilitation 106681
and correction within a facility that is operated by the 106682
department of rehabilitation and correction;106683

       (b) Operated and managed by a contractor for the department 106684
of rehabilitation and correction within a facility that is 106685
operated by the department of rehabilitation and correction;106686

       (c) Operated and managed in the community by an entity that 106687
has contracted with the department of rehabilitation and 106688
correction to provide psychiatric hospitalization services in 106689
accordance with the requirements of this section.106690

       (4) "Inmate patient" means an inmate who is admitted to a 106691
psychiatric hospital.106692

       (5) "Admitted" to a psychiatric hospital means being accepted 106693
for and staying at least one night at the psychiatric hospital.106694

       (6) "Treatment plan" means a written statement of reasonable 106695
objectives and goals for an inmate patient that is based on the 106696
needs of the inmate patient and that is established by the 106697
treatment team, with the active participation of the inmate 106698
patient and with documentation of that participation. "Treatment 106699
plan" includes all of the following:106700

       (a) The specific criteria to be used in evaluating progress 106701
toward achieving the objectives and goals;106702

       (b) The services to be provided to the inmate patient during 106703
the inmate patient's hospitalization;106704

       (c) The services to be provided to the inmate patient after 106705
discharge from the hospital, including, but not limited to, 106706
housing and mental health services provided at the state 106707
correctional institution to which the inmate patient returns after 106708
discharge or community mental health services.106709

       (7) "Mentally retarded person subject to institutionalization 106710
by court order" has the same meaning as in section 5123.01 of the 106711
Revised Code.106712

       (8) "Emergency transfer" means the transfer of a mentally ill 106713
inmate to a psychiatric hospital when the inmate presents an 106714
immediate danger to self or others and requires hospital-level 106715
care.106716

       (9) "Uncontested transfer" means the transfer of a mentally 106717
ill inmate to a psychiatric hospital when the inmate has the 106718
mental capacity to, and has waived, the hearing required by 106719
division (B) of this section.106720

       (10)(a) "Independent decision-maker" means a person who is 106721
employed or retained by the department of rehabilitation and 106722
correction and is appointed by the chief or chief clinical officer 106723
of mental health services as a hospitalization hearing officer to 106724
conduct due process hearings.106725

       (b) An independent decision-maker who presides over any 106726
hearing or issues any order pursuant to this section shall be a 106727
psychiatrist, psychologist, or attorney, shall not be specifically 106728
associated with the institution in which the inmate who is the 106729
subject of the hearing or order resides at the time of the hearing 106730
or order, and previously shall not have had any treatment 106731
relationship with nor have represented in any legal proceeding the 106732
inmate who is the subject of the order.106733

       (B)(1) Except as provided in division (C) of this section, if 106734
the warden of a state correctional institution or the warden's 106735
designee believes that an inmate should be transferred from the 106736
institution to a psychiatric hospital, the department shall hold a 106737
hearing to determine whether the inmate is a mentally ill person 106738
subject to hospitalization. The department shall conduct the 106739
hearing at the state correctional institution in which the inmate 106740
is confined, and the department shall provide qualified 106741
independent assistance to the inmate for the hearing. An 106742
independent decision-maker provided by the department shall 106743
preside at the hearing and determine whether the inmate is a 106744
mentally ill person subject to hospitalization.106745

       (2) Except as provided in division (C) of this section, prior 106746
to the hearing held pursuant to division (B)(1) of this section, 106747
the warden or the warden's designee shall give written notice to 106748
the inmate that the department is considering transferring the 106749
inmate to a psychiatric hospital, that it will hold a hearing on 106750
the proposed transfer at which the inmate may be present, that at 106751
the hearing the inmate has the rights described in division (B)(3) 106752
of this section, and that the department will provide qualified 106753
independent assistance to the inmate with respect to the hearing. 106754
The department shall not hold the hearing until the inmate has 106755
received written notice of the proposed transfer and has had 106756
sufficient time to consult with the person appointed by the 106757
department to provide assistance to the inmate and to prepare for 106758
a presentation at the hearing.106759

       (3) At the hearing held pursuant to division (B)(1) of this 106760
section, the department shall disclose to the inmate the evidence 106761
that it relies upon for the transfer and shall give the inmate an 106762
opportunity to be heard. Unless the independent decision-maker 106763
finds good cause for not permitting it, the inmate may present 106764
documentary evidence and the testimony of witnesses at the hearing 106765
and may confront and cross-examine witnesses called by the 106766
department.106767

       (4) If the independent decision-maker does not find clear and 106768
convincing evidence that the inmate is a mentally ill person 106769
subject to hospitalization, the department shall not transfer the 106770
inmate to a psychiatric hospital but shall continue to confine the 106771
inmate in the same state correctional institution or in another 106772
state correctional institution that the department considers 106773
appropriate. If the independent decision-maker finds clear and 106774
convincing evidence that the inmate is a mentally ill person 106775
subject to hospitalization, the decision-maker shall order that 106776
the inmate be transported to a psychiatric hospital for 106777
observation and treatment for a period of not longer than thirty 106778
days. After the hearing, the independent decision-maker shall 106779
submit to the department a written decision that states one of the 106780
findings described in division (B)(4) of this section, the 106781
evidence that the decision-maker relied on in reaching that 106782
conclusion, and, if the decision is that the inmate should be 106783
transferred, the reasons for the transfer.106784

       (C)(1) The department may transfer an inmate to a psychiatric 106785
hospital under an emergency transfer order if the chief clinical 106786
officer of mental health services of the department or that 106787
officer's designee and either a psychiatrist employed or retained 106788
by the department or, in the absence of a psychiatrist, a 106789
psychologist employed or retained by the department determines 106790
that the inmate is mentally ill, presents an immediate danger to 106791
self or others, and requires hospital-level care.106792

       (2) The department may transfer an inmate to a psychiatric 106793
hospital under an uncontested transfer order if both of the 106794
following apply:106795

       (a) A psychiatrist employed or retained by the department 106796
determines all of the following apply:106797

       (i) The inmate has a mental illness or is a mentally ill 106798
person subject to hospitalization.106799

       (ii) The inmate requires hospital care to address the mental 106800
illness.106801

       (iii) The inmate has the mental capacity to make a reasoned 106802
choice regarding the inmate's transfer to a hospital.106803

       (b) The inmate agrees to a transfer to a hospital.106804

       (3) The written notice and the hearing required under 106805
divisions (B)(1) and (2) of this section are not required for an 106806
emergency transfer or uncontested transfer under division (C)(1) 106807
or (2) of this section.106808

       (4) After an emergency transfer under division (C)(1) of this 106809
section, the department shall hold a hearing for continued 106810
hospitalization within five working days after admission of the 106811
transferred inmate to the psychiatric hospital. The department 106812
shall hold subsequent hearings pursuant to division (F) of this 106813
section at the same intervals as required for inmate patients who 106814
are transported to a psychiatric hospital under division (B)(4) of 106815
this section.106816

       (5) After an uncontested transfer under division (C)(2) of 106817
this section, the inmate may withdraw consent to the transfer in 106818
writing at any time. Upon the inmate's withdrawal of consent, the 106819
hospital shall discharge the inmate, or, within five working days, 106820
the department shall hold a hearing for continued hospitalization. 106821
The department shall hold subsequent hearings pursuant to division 106822
(F) of this section at the same time intervals as required for 106823
inmate patients who are transported to a psychiatric hospital 106824
under division (B)(4) of this section.106825

       (D)(1) If an independent decision-maker, pursuant to division 106826
(B)(4) of this section, orders an inmate transported to a 106827
psychiatric hospital or if an inmate is transferred pursuant to 106828
division (C)(1) or (2) of this section, the staff of the 106829
psychiatric hospital shall examine the inmate patient when 106830
admitted to the psychiatric hospital as soon as practicable after 106831
the inmate patient arrives at the hospital and no later than 106832
twenty-four hours after the time of arrival. The attending 106833
physician responsible for the inmate patient's care shall give the 106834
inmate patient all information necessary to enable the patient to 106835
give a fully informed, intelligent, and knowing consent to the 106836
treatment the inmate patient will receive in the hospital. The 106837
attending physician shall tell the inmate patient the expected 106838
physical and medical consequences of any proposed treatment and 106839
shall give the inmate patient the opportunity to consult with 106840
another psychiatrist at the hospital and with the inmate advisor.106841

       (2) No inmate patient who is transported or transferred 106842
pursuant to division (B)(4) or (C)(1) or (2) of this section to a 106843
psychiatric hospital pursuant to division (B)(4) or (C)(1) or (2) 106844
of this section and who is in the physical custody ofwithin a 106845
facility that is operated by the department of rehabilitation and 106846
correction shall be subjected to any of the following procedures:106847

       (a) Convulsive therapy;106848

       (b) Major aversive interventions;106849

       (c) Any unusually hazardous treatment procedures;106850

       (d) Psychosurgery.106851

       (E) The warden of the psychiatric hospital or the warden's 106852
designeedepartment of rehabilitation and correction shall ensure 106853
that an inmate patient hospitalized pursuant to this section 106854
receives or has all of the following:106855

       (1) Receives sufficient professional care within twenty days 106856
of admission to ensure that an evaluation of the inmate patient's 106857
current status, differential diagnosis, probable prognosis, and 106858
description of the current treatment plan have been formulated and 106859
are stated on the inmate patient's official chart;106860

       (2) Has a written treatment plan consistent with the 106861
evaluation, diagnosis, prognosis, and goals of treatment;106862

       (3) Receives treatment consistent with the treatment plan;106863

       (4) Receives periodic reevaluations of the treatment plan by 106864
the professional staff at intervals not to exceed thirty days;106865

       (5) Is provided with adequate medical treatment for physical 106866
disease or injury;106867

       (6) Receives humane care and treatment, including, without 106868
being limited to, the following:106869

       (a) Access to the facilities and personnel required by the 106870
treatment plan;106871

       (b) A humane psychological and physical environment;106872

       (c) The right to obtain current information concerning the 106873
treatment program, the expected outcomes of treatment, and the 106874
expectations for the inmate patient's participation in the 106875
treatment program in terms that the inmate patient reasonably can 106876
understand;106877

       (d) Opportunity for participation in programs designed to 106878
help the inmate patient acquire the skills needed to work toward 106879
discharge from the psychiatric hospital;106880

       (e) The right to be free from unnecessary or excessive 106881
medication and from unnecessary restraints or isolation;106882

       (f) All other rights afforded inmates in the custody of the 106883
department consistent with rules, policy, and procedure of the 106884
department.106885

       (F) The department shall hold a hearing for the continued 106886
hospitalization of an inmate patient who is transported or 106887
transferred to a psychiatric hospital pursuant to division (B)(4) 106888
or (C)(1) of this section prior to the expiration of the initial 106889
thirty-day period of hospitalization. The department shall hold 106890
any subsequent hearings, if necessary, not later than ninety days 106891
after the first thirty-day hearing and then not later than each 106892
one hundred and eighty days after the immediately prior hearing. 106893
An independent decision-maker shall conduct the hearings at the 106894
psychiatric hospital in which the inmate patient is confined. The 106895
inmate patient shall be afforded all of the rights set forth in 106896
this section for the hearing prior to transfer to the psychiatric 106897
hospital. The department may not waive a hearing for continued 106898
commitment. A hearing for continued commitment is mandatory for an 106899
inmate patient transported or transferred to a psychiatric 106900
hospital pursuant to division (B)(4) or (C)(1) of this section 106901
unless the inmate patient has the capacity to make a reasoned 106902
choice to execute a waiver and waives the hearing in writing. An 106903
inmate patient who is transferred to a psychiatric hospital 106904
pursuant to an uncontested transfer under division (C)(2) of this 106905
section and who has scheduled hearings after withdrawal of consent 106906
for hospitalization may waive any of the scheduled hearings if the 106907
inmate has the capacity to make a reasoned choice and executes a 106908
written waiver of the hearing.106909

       If upon completion of the hearing the independent 106910
decision-maker does not find by clear and convincing evidence that 106911
the inmate patient is a mentally ill person subject to 106912
hospitalization, the independent decision-maker shall order the 106913
inmate patient's discharge from the psychiatric hospital. If the 106914
independent decision-maker finds by clear and convincing evidence 106915
that the inmate patient is a mentally ill person subject to 106916
hospitalization, the independent decision-maker shall order that 106917
the inmate patient remain at the psychiatric hospital for 106918
continued hospitalization until the next required hearing.106919

       If at any time prior to the next required hearing for 106920
continued hospitalization, the medical director of the hospital or 106921
the attending physician determines that the treatment needs of the 106922
inmate patient could be met equally well in an available and 106923
appropriate less restrictive state correctional institution or 106924
unit, the medical director or attending physician may discharge 106925
the inmate to that facility.106926

       (G) An inmate patient is entitled to the credits toward the 106927
reduction of the inmate patient's stated prison term pursuant to 106928
Chapters 2967. and 5120. of the Revised Code under the same terms 106929
and conditions as if the inmate patient were in any other 106930
institution of the department of rehabilitation and correction.106931

       (H) The adult parole authority may place an inmate patient on 106932
parole or under post-release control directly from a psychiatric 106933
hospital.106934

       (I) If an inmate patient who is a mentally ill person subject 106935
to hospitalization is to be released from a psychiatric hospital 106936
because of the expiration of the inmate patient's stated prison 106937
term, the warden of the psychiatric hospitaldirector of 106938
rehabilitation and correction or the director's designee, at least 106939
fourteen days before the expiration date, may file an affidavit 106940
under section 5122.11 or 5123.71 of the Revised Code with the 106941
probate court in the county where the psychiatric hospital is 106942
located or the probate court in the county where the inmate will 106943
reside, alleging that the inmate patient is a mentally ill person 106944
subject to hospitalization by court order or a mentally retarded 106945
person subject to institutionalization by court order, whichever 106946
is applicable. The proceedings in the probate court shall be 106947
conducted pursuant to Chapter 5122. or 5123. of the Revised Code 106948
except as modified by this division.106949

       Upon the request of the inmate patient, the probate court 106950
shall grant the inmate patient an initial hearing under section 106951
5122.141 of the Revised Code or a probable cause hearing under 106952
section 5123.75 of the Revised Code before the expiration of the 106953
stated prison term. After holding a full hearing, the probate 106954
court shall make a disposition authorized by section 5122.15 or 106955
5123.76 of the Revised Code before the date of the expiration of 106956
the stated prison term. No inmate patient shall be held in the 106957
custody of the department of rehabilitation and correction past 106958
the date of the expiration of the inmate patient's stated prison 106959
term.106960

       (J) The department of rehabilitation and correction shall set 106961
standards for treatment provided to inmate patients, consistent 106962
where applicable with the standards set by the joint commission on 106963
accreditation of healthcare organizations.106964

       (K) A certificate, application, record, or report that is 106965
made in compliance with this section and that directly or 106966
indirectly identifies an inmate or former inmate whose 106967
hospitalization has been sought under this section is 106968
confidential. No person shall disclose the contents of any 106969
certificate, application, record, or report of that nature or any 106970
other psychiatric or medical record or report regarding a mentally 106971
ill inmate unless one of the following applies:106972

       (1) The person identified, or the person's legal guardian, if 106973
any, consents to disclosure, and the chief clinical officer or 106974
designee of mental health services of the department of 106975
rehabilitation and correction determines that disclosure is in the 106976
best interests of the person.106977

       (2) Disclosure is required by a court order signed by a 106978
judge.106979

       (3) An inmate patient seeks access to the inmate patient's 106980
own psychiatric and medical records, unless access is specifically 106981
restricted in the treatment plan for clear treatment reasons.106982

       (4) Hospitals and other institutions and facilities within 106983
the department of rehabilitation and correction may exchange 106984
psychiatric records and other pertinent information with other 106985
hospitals, institutions, and facilities of the department, but the 106986
information that may be released about an inmate patient is 106987
limited to medication history, physical health status and history, 106988
summary of course of treatment in the hospital, summary of 106989
treatment needs, and a discharge summary, if any.106990

       (5) An inmate patient's family member who is involved in 106991
planning, providing, and monitoring services to the inmate patient 106992
may receive medication information, a summary of the inmate 106993
patient's diagnosis and prognosis, and a list of the services and 106994
personnel available to assist the inmate patient and family if the 106995
attending physician determines that disclosure would be in the 106996
best interest of the inmate patient. No disclosure shall be made 106997
under this division unless the inmate patient is notified of the 106998
possible disclosure, receives the information to be disclosed, and 106999
does not object to the disclosure.107000

       (6) The department of rehabilitation and correction may 107001
exchange psychiatric hospitalization records, other mental health 107002
treatment records, and other pertinent information with county 107003
sheriffs' offices, hospitals, institutions, and facilities of the 107004
department of mental health and with community mental health 107005
agencies and boards of alcohol, drug addiction, and mental health 107006
services with which the department of mental health has a current 107007
agreement for patient care or services to ensure continuity of 107008
care. Disclosure under this division is limited to records 107009
regarding a mentally ill inmate's medication history, physical 107010
health status and history, summary of course of treatment, summary 107011
of treatment needs, and a discharge summary, if any. No office, 107012
department, agency, or board shall disclose the records and other 107013
information unless one of the following applies:107014

       (a) The mentally ill inmate is notified of the possible 107015
disclosure and consents to the disclosure.107016

       (b) The mentally ill inmate is notified of the possible 107017
disclosure, an attempt to gain the consent of the inmate is made, 107018
and the office, department, agency, or board documents the attempt 107019
to gain consent, the inmate's objections, if any, and the reasons 107020
for disclosure in spite of the inmate's objections.107021

       (7) Information may be disclosed to staff members designated 107022
by the director of rehabilitation and correction for the purpose 107023
of evaluating the quality, effectiveness, and efficiency of 107024
services and determining if the services meet minimum standards.107025

       The name of an inmate patient shall not be retained with the 107026
information obtained during the evaluations.107027

       (L) The director of rehabilitation and correction may adopt 107028
rules setting forth guidelines for the procedures required under 107029
divisions (B), (C)(1), and (C)(2) of this section.107030

       Sec. 5120.22. (A) The division of business administration 107031
shall examine the conditions of all buildings, grounds, and other 107032
property connected with the institutions under the control of the 107033
department of rehabilitation and correction, the methods of 107034
bookkeeping and storekeeping, and all matters relating to the 107035
management of such property. The division shall study and become 107036
familiar with the advantages and disadvantages of each as to 107037
location, freight rates, and efficiency of farm and equipment, for 107038
the purpose of aiding in the determination of the local and 107039
general requirements both for maintenance and improvements.107040

       (B) The division, with respect to the various types of 107041
state-owned housing under jurisdiction of the department, shall 107042
adopt, in accordance with section 111.15 of the Revised Code, 107043
rules governing maintenance of the housing and its usage by 107044
department personnel. The rules shall include a procedure for 107045
determining charges for rent and utilities, which the division 107046
shall assess against and collect from department personnel using 107047
the housing. All money collected for rent and utilities pursuant 107048
to the rules shall be deposited into the property receipts fund, 107049
which is hereby created in the state treasury. Money in the fund 107050
shall be used for any expenses necessary to provide housing of 107051
department employees, including but not limited to expenses for 107052
the acquisition, construction, operation, maintenance, repair, 107053
reconstruction, or demolition of land and buildings.107054

       (C) The division may enter into a lease or agreement with a 107055
state agency, political subdivision of the state, or private 107056
entity to use facilities or other property under the jurisdiction 107057
of the department that is not being utilized by the department. 107058
All money collected for leasing and services performed in 107059
accordance with the lease or agreement shall be deposited into the 107060
property receipts fund created under division (B) of this section. 107061
Money in the fund shall be used for any expenses resulting from 107062
the lease or agreement, including, but not limited to, expenses 107063
for services performed, construction, maintenance, repair, 107064
reconstruction, or demolition of the facilities or other property.107065

       Sec. 5120.28.  (A) The department of rehabilitation and 107066
correction, subject to the approval of the office of budget and 107067
management, shall fix the prices at which all labor and services 107068
performed, all agricultural products produced, and all articles 107069
manufactured in correctional and penal institutions shall be 107070
furnished to the state, the political subdivisions of the state, 107071
and the public institutions of the state and the political 107072
subdivisions, and to private persons. The prices shall be uniform 107073
to all and not higher than the usual market price for like labor, 107074
products, services, and articles.107075

       (B) Any money received by the department of rehabilitation 107076
and correction for labor and services performed and agricultural 107077
products produced shall be deposited into the institutional107078
services and agricultural fund created pursuant to division (A) of 107079
section 5120.29 of the Revised Code and shall be used and 107080
accounted for as provided in that section and division (B) of 107081
section 5145.03 of the Revised Code.107082

       (C) Any money received by the department of rehabilitation 107083
and correction for articles manufactured and agricultural products 107084
produced in penal and correctional institutions shall be deposited 107085
into the Ohio penal industries manufacturing fund created pursuant 107086
to division (B) of section 5120.29 of the Revised Code and shall 107087
be used and accounted for as provided in that section and division 107088
(B) of section 5145.03 of the Revised Code.107089

       Sec. 5120.29.  (A) There is hereby created, in the state 107090
treasury, the institutional services and agricultural fund, which 107091
shall be used for the:107092

       (1) Purchase of material, supplies, and equipment and the 107093
erection and extension of buildings used in service industries and 107094
agricultureservices provided between institutions of the 107095
department of rehabilitation and correction;107096

       (2) Purchase of lands and buildings necessary to carry on or 107097
extend the service industries and agriculture, upon the approval 107098
of the governor;107099

       (3) Payment of compensation to employees necessary to carry 107100
on the service industries and agricultureinstitutional services;107101

       (4)(3) Payment of prisoners confined in state correctional 107102
institutions a portion of their earnings in accordance with rules 107103
adopted pursuant to section 5145.03 of the Revised Code.107104

       (B) There is hereby created, in the state treasury, the Ohio 107105
penal industries manufacturing fund, which shall be used for the:107106

       (1) Purchase of material, supplies, and equipment and the 107107
erection and extension of buildings used in manufacturing 107108
industries and agriculture;107109

       (2) Purchase of lands and buildings necessary to carry on or 107110
extend the manufacturing industries and agriculture upon the 107111
approval of the governor;107112

       (3) Payment of compensation to employees necessary to carry 107113
on the manufacturing industries and agriculture;107114

       (4) Payment of prisoners confined in state correctional 107115
institutions a portion of their earnings in accordance with rules 107116
adopted pursuant to section 5145.03 of the Revised Code.107117

       (C) The department of rehabilitation and correction shall, in 107118
accordance with rules adopted pursuant to section 5145.03 of the 107119
Revised Code and subject to any pledge made as provided in 107120
division (D) of this section, place to the credit of each prisoner 107121
histhe prisoner's earnings and pay the earnings so credited to 107122
the prisoner or histhe prisoner's family.107123

       (D) Receipts credited to the funds created in divisions (A) 107124
and (B) of this section constitute available receipts as defined 107125
in section 152.09 of the Revised Code, and may be pledged to the 107126
payment of bond service charges on obligations issued by the Ohio 107127
building authority pursuant to Chapter 152. of the Revised Code to 107128
construct, reconstruct, or otherwise improve capital facilities 107129
useful to the department. The authority may, with the consent of 107130
the department, provide in the bond proceedings for a pledge of 107131
all or such portion of receipts credited to the funds as the 107132
authority determines. The authority may provide in the bond 107133
proceedings for the transfer of receipts credited to the funds to 107134
the appropriate bond service fund or bond service reserve fund as 107135
required to pay the bond service charges when due, and any such 107136
provision for the transfer of receipts shall be controlling 107137
notwithstanding any other provision of law pertaining to such 107138
receipts.107139

       All receipts received by the treasurer of state on account of 107140
the department and required by the applicable bond proceedings to 107141
be deposited, transferred, or credited to the bond service fund or 107142
bond service reserve fund established by such bond proceedings 107143
shall be transferred by the treasurer of state to such fund, 107144
whether or not such fund is in the custody of the treasurer of 107145
state, without necessity for further appropriation, upon receipt 107146
of notice from the Ohio building authority as prescribed in the 107147
bond proceedings. The authority may covenant in the bond 107148
proceedings that so long as any obligations are outstanding to 107149
which receipts credited to the fund are pledged, the state and the 107150
department shall neither reduce the prices charged pursuant to 107151
section 5120.28 of the Revised Code nor the level of manpower 107152
collectively devoted to the production of goods and services for 107153
which prices are set pursuant to section 5120.28 of the Revised 107154
Code, which covenant shall be controlling notwithstanding any 107155
other provision of law; provided, that no covenant shall require 107156
the general assembly to appropriate money derived from the levying 107157
of excises or taxes to purchase such goods and services or to pay 107158
rent or bond service charges.107159

       Sec. 5122.01.  As used in this chapter and Chapter 5119. of 107160
the Revised Code:107161

       (A) "Mental illness" means a substantial disorder of thought, 107162
mood, perception, orientation, or memory that grossly impairs 107163
judgment, behavior, capacity to recognize reality, or ability to 107164
meet the ordinary demands of life.107165

       (B) "Mentally ill person subject to hospitalization by court 107166
order" means a mentally ill person who, because of the person's 107167
illness:107168

       (1) Represents a substantial risk of physical harm to self as 107169
manifested by evidence of threats of, or attempts at, suicide or 107170
serious self-inflicted bodily harm;107171

       (2) Represents a substantial risk of physical harm to others 107172
as manifested by evidence of recent homicidal or other violent 107173
behavior, evidence of recent threats that place another in 107174
reasonable fear of violent behavior and serious physical harm, or 107175
other evidence of present dangerousness;107176

       (3) Represents a substantial and immediate risk of serious 107177
physical impairment or injury to self as manifested by evidence 107178
that the person is unable to provide for and is not providing for 107179
the person's basic physical needs because of the person's mental 107180
illness and that appropriate provision for those needs cannot be 107181
made immediately available in the community; or107182

       (4) Would benefit from treatment in a hospital for the 107183
person's mental illness and is in need of such treatment as 107184
manifested by evidence of behavior that creates a grave and 107185
imminent risk to substantial rights of others or the person.107186

       (C)(1) "Patient" means, subject to division (C)(2) of this 107187
section, a person who is admitted either voluntarily or 107188
involuntarily to a hospital or other place under section 2945.39, 107189
2945.40, 2945.401, or 2945.402 of the Revised Code subsequent to a 107190
finding of not guilty by reason of insanity or incompetence to 107191
stand trial or under this chapter, who is under observation or 107192
receiving treatment in such place.107193

       (2) "Patient" does not include a person admitted to a 107194
hospital or other place under section 2945.39, 2945.40, 2945.401, 107195
or 2945.402 of the Revised Code to the extent that the reference 107196
in this chapter to patient, or the context in which the reference 107197
occurs, is in conflict with any provision of sections 2945.37 to 107198
2945.402 of the Revised Code.107199

       (D) "Licensed physician" means a person licensed under the 107200
laws of this state to practice medicine or a medical officer of 107201
the government of the United States while in this state in the 107202
performance of the person's official duties.107203

       (E) "Psychiatrist" means a licensed physician who has 107204
satisfactorily completed a residency training program in 107205
psychiatry, as approved by the residency review committee of the 107206
American medical association, the committee on post-graduate 107207
education of the American osteopathic association, or the American 107208
osteopathic board of neurology and psychiatry, or who on July 1, 107209
1989, has been recognized as a psychiatrist by the Ohio state 107210
medical association or the Ohio osteopathic association on the 107211
basis of formal training and five or more years of medical 107212
practice limited to psychiatry.107213

       (F) "Hospital" means a hospital or inpatient unit licensed by 107214
the department of mental health under section 5119.20 of the 107215
Revised Code, and any institution, hospital, or other place 107216
established, controlled, or supervised by the department under 107217
Chapter 5119. of the Revised Code.107218

       (G) "Public hospital" means a facility that is tax-supported 107219
and under the jurisdiction of the department of mental health.107220

       (H) "Community mental health agency" means anyan agency, 107221
program, or facility with which a board of alcohol, drug 107222
addiction, and mental health services contracts to provide the107223
that provides community mental health services listed inthat are 107224
certified by the director of mental health under section 340.09107225
5119.611 of the Revised Code.107226

       (I) "Licensed clinical psychologist" means a person who holds 107227
a current valid psychologist license issued under section 4732.12 107228
or 4732.15 of the Revised Code, and in addition, meets either of 107229
the following criteria:107230

       (1) Meets the educational requirements set forth in division 107231
(B) of section 4732.10 of the Revised Code and has a minimum of 107232
two years' full-time professional experience, or the equivalent as 107233
determined by rule of the state board of psychology, at least one 107234
year of which shall be a predoctoral internship, in clinical 107235
psychological work in a public or private hospital or clinic or in 107236
private practice, diagnosing and treating problems of mental 107237
illness or mental retardation under the supervision of a 107238
psychologist who is licensed or who holds a diploma issued by the 107239
American board of professional psychology, or whose qualifications 107240
are substantially similar to those required for licensure by the 107241
state board of psychology when the supervision has occurred prior 107242
to enactment of laws governing the practice of psychology;107243

       (2) Meets the educational requirements set forth in division 107244
(B) of section 4732.15 of the Revised Code and has a minimum of 107245
four years' full-time professional experience, or the equivalent 107246
as determined by rule of the state board of psychology, in 107247
clinical psychological work in a public or private hospital or 107248
clinic or in private practice, diagnosing and treating problems of 107249
mental illness or mental retardation under supervision, as set 107250
forth in division (I)(1) of this section.107251

       (J) "Health officer" means any public health physician; 107252
public health nurse; or other person authorized by or designated 107253
by a city health district; a general health district; or a board 107254
of alcohol, drug addiction, and mental health services to perform 107255
the duties of a health officer under this chapter.107256

       (K) "Chief clinical officer" means the medical director of a 107257
hospital, or a community mental health agency, or a board of 107258
alcohol, drug addiction, and mental health services, or, if there 107259
is no medical director, the licensed physician responsible for the 107260
treatment a hospital or community mental health agency provides. 107261
The chief clinical officer may delegate to the attending physician 107262
responsible for a patient's care the duties imposed on the chief 107263
clinical officer by this chapter. Within a community mental health 107264
agency, the chief clinical officer shall be designated by the 107265
governing body of the agency and shall be a licensed physician or 107266
licensed clinical psychologist who supervises diagnostic and 107267
treatment services. A licensed physician or licensed clinical 107268
psychologist designated by the chief clinical officer may perform 107269
the duties and accept the responsibilities of the chief clinical 107270
officer in the chief clinical officer's absence.107271

       (L) "Working day" or "court day" means Monday, Tuesday, 107272
Wednesday, Thursday, and Friday, except when such day is a 107273
holiday.107274

       (M) "Indigent" means unable without deprivation of 107275
satisfaction of basic needs to provide for the payment of an 107276
attorney and other necessary expenses of legal representation, 107277
including expert testimony.107278

       (N) "Respondent" means the person whose detention, 107279
commitment, hospitalization, continued hospitalization or 107280
commitment, or discharge is being sought in any proceeding under 107281
this chapter.107282

       (O) "Legal rights service" means the service established 107283
under section 5123.60 of the Revised Code.107284

       (P) "Independent expert evaluation" means an evaluation 107285
conducted by a licensed clinical psychologist, psychiatrist, or 107286
licensed physician who has been selected by the respondent or the 107287
respondent's counsel and who consents to conducting the 107288
evaluation.107289

       (Q) "Court" means the probate division of the court of common 107290
pleas.107291

       (R) "Expunge" means:107292

       (1) The removal and destruction of court files and records, 107293
originals and copies, and the deletion of all index references;107294

       (2) The reporting to the person of the nature and extent of 107295
any information about the person transmitted to any other person 107296
by the court;107297

       (3) Otherwise insuring that any examination of court files 107298
and records in question shall show no record whatever with respect 107299
to the person;107300

       (4) That all rights and privileges are restored, and that the 107301
person, the court, and any other person may properly reply that no 107302
such record exists, as to any matter expunged.107303

       (S) "Residence" means a person's physical presence in a 107304
county with intent to remain there, except that:107305

       (1) If a person is receiving a mental health service at a 107306
facility that includes nighttime sleeping accommodations, 107307
residence means that county in which the person maintained the 107308
person's primary place of residence at the time the person entered 107309
the facility;107310

       (2) If a person is committed pursuant to section 2945.38, 107311
2945.39, 2945.40, 2945.401, or 2945.402 of the Revised Code, 107312
residence means the county where the criminal charges were filed.107313

       When the residence of a person is disputed, the matter of 107314
residence shall be referred to the department of mental health for 107315
investigation and determination. Residence shall not be a basis 107316
for a board's denying services to any person present in the 107317
board's service district, and the board shall provide services for 107318
a person whose residence is in dispute while residence is being 107319
determined and for a person in an emergency situation.107320

       (T) "Admission" to a hospital or other place means that a 107321
patient is accepted for and stays at least one night at the 107322
hospital or other place.107323

       (U) "Prosecutor" means the prosecuting attorney, village 107324
solicitor, city director of law, or similar chief legal officer 107325
who prosecuted a criminal case in which a person was found not 107326
guilty by reason of insanity, who would have had the authority to 107327
prosecute a criminal case against a person if the person had not 107328
been found incompetent to stand trial, or who prosecuted a case in 107329
which a person was found guilty.107330

       (V) "Treatment plan" means a written statement of reasonable 107331
objectives and goals for an individual established by the 107332
treatment team, with specific criteria to evaluate progress 107333
towards achieving those objectives. The active participation of 107334
the patient in establishing the objectives and goals shall be 107335
documented. The treatment plan shall be based on patient needs and 107336
include services to be provided to the patient while the patient 107337
is hospitalized and after the patient is discharged. The treatment 107338
plan shall address services to be provided upon discharge, 107339
including but not limited to housing, financial, and vocational 107340
services.107341

       (W) "Community control sanction" has the same meaning as in 107342
section 2929.01 of the Revised Code.107343

       (X) "Post-release control sanction" has the same meaning as 107344
in section 2967.01 of the Revised Code.107345

       Sec. 5122.15.  (A) Full hearings shall be conducted in a 107346
manner consistent with this chapter and with due process of law. 107347
The hearings shall be conducted by a judge of the probate court or 107348
a referee designated by a judge of the probate court and may be 107349
conducted in or out of the county in which the respondent is held. 107350
Any referee designated under this division shall be an attorney.107351

       (1) With the consent of the respondent, the following shall 107352
be made available to counsel for the respondent:107353

       (a) All relevant documents, information, and evidence in the 107354
custody or control of the state or prosecutor;107355

       (b) All relevant documents, information, and evidence in the 107356
custody or control of the hospital in which the respondent 107357
currently is held, or in which the respondent has been held 107358
pursuant to this chapter;107359

       (c) All relevant documents, information, and evidence in the 107360
custody or control of any hospital, facility, or person not 107361
included in division (A)(1)(a) or (b) of this section.107362

       (2) The respondent has the right to attend the hearing and to 107363
be represented by counsel of the respondent's choice. The right to 107364
attend the hearing may be waived only by the respondent or counsel 107365
for the respondent after consultation with the respondent.107366

       (3) If the respondent is not represented by counsel, is 107367
absent from the hearing, and has not validly waived the right to 107368
counsel, the court shall appoint counsel immediately to represent 107369
the respondent at the hearing, reserving the right to tax costs of 107370
appointed counsel to the respondent, unless it is shown that the 107371
respondent is indigent. If the court appoints counsel, or if the 107372
court determines that the evidence relevant to the respondent's 107373
absence does not justify the absence, the court shall continue the 107374
case.107375

       (4) The respondent shall be informed that the respondent may 107376
retain counsel and have independent expert evaluation. If the 107377
respondent is unable to obtain an attorney, the respondent shall 107378
be represented by court-appointed counsel. If the respondent is 107379
indigent, court-appointed counsel and independent expert 107380
evaluation shall be provided as an expense under section 5122.43 107381
of the Revised Code.107382

       (5) The hearing shall be closed to the public, unless counsel 107383
for the respondent, with the permission of the respondent, 107384
requests that the hearing be open to the public.107385

       (6) If the hearing is closed to the public, the court, for 107386
good cause shown, may admit persons who have a legitimate interest 107387
in the proceedings. If the respondent, the respondent's counsel, 107388
the designee of the director or of the chief clinical officer 107389
objects to the admission of any person, the court shall hear the 107390
objection and any opposing argument and shall rule upon the 107391
admission of the person to the hearing.107392

       (7) The affiant under section 5122.11 of the Revised Code 107393
shall be subject to subpoena by either party.107394

       (8) The court shall examine the sufficiency of all documents 107395
filed and shall inform the respondent, if present, and the 107396
respondent's counsel of the nature and content of the documents 107397
and the reason for which the respondent is being detained, or for 107398
which the respondent's placement is being sought.107399

       (9) The court shall receive only reliable, competent, and 107400
material evidence.107401

       (10) Unless proceedings are initiated pursuant to section 107402
5120.17 or 5139.08 of the Revised Code or proceedings are 107403
initiated regarding a resident of the service district of a board 107404
of alcohol, drug addiction, and mental health services that elects 107405
under division (B)(3)(b)(C)(2) of section 5119.62 of the Revised 107406
Code not to accept the amount allocated to it under division 107407
(B)(1) of that section, an attorney that the board designates 107408
shall present the case demonstrating that the respondent is a 107409
mentally ill person subject to hospitalization by court order. The 107410
attorney shall offer evidence of the diagnosis, prognosis, record 107411
of treatment, if any, and less restrictive treatment plans, if 107412
any. In proceedings pursuant to section 5120.17 or 5139.08 of the 107413
Revised Code and in proceedings in which the respondent is a 107414
resident of a service district of a board that elects under 107415
division (B)(3)(b)(C)(2) of section 5119.62 of the Revised Code 107416
not to accept the amount allocated to it under division (B)(1) of107417
that section, the attorney general shall designate an attorney who 107418
shall present the case demonstrating that the respondent is a 107419
mentally ill person subject to hospitalization by court order. The 107420
attorney shall offer evidence of the diagnosis, prognosis, record 107421
of treatment, if any, and less restrictive treatment plans, if 107422
any.107423

       (11) The respondent or the respondent's counsel has the right 107424
to subpoena witnesses and documents and to examine and 107425
cross-examine witnesses.107426

       (12) The respondent has the right, but shall not be 107427
compelled, to testify, and shall be so advised by the court.107428

       (13) On motion of the respondent or the respondent's counsel 107429
for good cause shown, or on the court's own motion, the court may 107430
order a continuance of the hearing.107431

       (14) If the respondent is represented by counsel and the 107432
respondent's counsel requests a transcript and record, or if the 107433
respondent is not represented by counsel, the court shall make and 107434
maintain a full transcript and record of the proceeding. If the 107435
respondent is indigent and the transcript and record is made, a 107436
copy shall be provided to the respondent upon request and be 107437
treated as an expense under section 5122.43 of the Revised Code.107438

       (15) To the extent not inconsistent with this chapter, the 107439
Rules of Civil Procedure are applicable.107440

       (B) Unless, upon completion of the hearing the court finds by 107441
clear and convincing evidence that the respondent is a mentally 107442
ill person subject to hospitalization by court order, it shall 107443
order the respondent's discharge immediately.107444

       (C) If, upon completion of the hearing, the court finds by 107445
clear and convincing evidence that the respondent is a mentally 107446
ill person subject to hospitalization by court order, the court 107447
shall order the respondent for a period not to exceed ninety days 107448
to any of the following:107449

       (1) A hospital operated by the department of mental health if 107450
the respondent is committed pursuant to section 5139.08 of the 107451
Revised Code;107452

       (2) A nonpublic hospital;107453

       (3) The veterans' administration or other agency of the 107454
United States government;107455

       (4) A board of alcohol, drug addiction, and mental health 107456
services or agency the board designates;107457

       (5) Receive private psychiatric or psychological care and 107458
treatment;107459

       (6) Any other suitable facility or person consistent with the 107460
diagnosis, prognosis, and treatment needs of the respondent.107461

       (D) Any order made pursuant to division (C)(2), (3), (5), or 107462
(6) of this section shall be conditioned upon the receipt by the 107463
court of consent by the hospital, facility, agency, or person to 107464
accept the respondent.107465

       (E) In determining the place to which, or the person with 107466
whom, the respondent is to be committed, the court shall consider 107467
the diagnosis, prognosis, preferences of the respondent and the 107468
projected treatment plan for the respondent and shall order the 107469
implementation of the least restrictive alternative available and 107470
consistent with treatment goals. If the court determines that the 107471
least restrictive alternative available that is consistent with 107472
treatment goals is inpatient hospitalization, the court's order 107473
shall so state.107474

       (F) During such ninety-day period the hospital; facility; 107475
board of alcohol, drug addiction, and mental health services; 107476
agency the board designates; or person shall examine and treat the 107477
individual. If, at any time prior to the expiration of the 107478
ninety-day period, it is determined by the hospital, facility, 107479
board, agency, or person that the respondent's treatment needs 107480
could be equally well met in an available and appropriate less 107481
restrictive environment, both of the following apply:107482

       (1) The respondent shall be released from the care of the 107483
hospital, agency, facility, or person immediately and shall be 107484
referred to the court together with a report of the findings and 107485
recommendations of the hospital, agency, facility, or person; and107486

       (2) The hospital, agency, facility, or person shall notify 107487
the respondent's counsel or the attorney designated by a board of 107488
alcohol, drug addiction, and mental health services or, if the 107489
respondent was committed to a board or an agency designated by the 107490
board, it shall place the respondent in the least restrictive 107491
environment available consistent with treatment goals and notify 107492
the court and the respondent's counsel of the placement.107493

       The court shall dismiss the case or order placement in the 107494
least restrictive environment.107495

       (G)(1) Except as provided in divisions (G)(2) and (3) of this 107496
section, any person who has been committed under this section, or 107497
for whom proceedings for hospitalization have been commenced 107498
pursuant to section 5122.11 of the Revised Code, may apply at any 107499
time for voluntary admission to the hospital, facility, agency 107500
that the board designates, or person to which the person was 107501
committed. Upon admission as a voluntary patient the chief 107502
clinical officer of the hospital, agency, or other facility, or 107503
the person immediately shall notify the court, the patient's 107504
counsel, and the attorney designated by the board, if the attorney 107505
has entered the proceedings, in writing of that fact, and, upon 107506
receipt of the notice, the court shall dismiss the case. 107507

       (2) A person who is found incompetent to stand trial or not 107508
guilty by reason of insanity and who is committed pursuant to 107509
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 107510
Code shall not voluntarily commit the person pursuant to this 107511
section until after the final termination of the commitment, as 107512
described in division (J) of section 2945.401 of the Revised Code.107513

       (H) If, at the end of the first ninety-day period or any 107514
subsequent period of continued commitment, there has been no 107515
disposition of the case, either by discharge or voluntary 107516
admission, the hospital, facility, board, agency, or person shall 107517
discharge the patient immediately, unless at least ten days before 107518
the expiration of the period the attorney the board designates or 107519
the prosecutor files with the court an application for continued 107520
commitment. The application of the attorney or the prosecutor 107521
shall include a written report containing the diagnosis, 107522
prognosis, past treatment, a list of alternative treatment 107523
settings and plans, and identification of the treatment setting 107524
that is the least restrictive consistent with treatment needs. The 107525
attorney the board designates or the prosecutor shall file the 107526
written report at least three days prior to the full hearing. A 107527
copy of the application and written report shall be provided to 107528
the respondent's counsel immediately.107529

       The court shall hold a full hearing on applications for 107530
continued commitment at the expiration of the first ninety-day 107531
period and at least every two years after the expiration of the 107532
first ninety-day period.107533

       Hearings following any application for continued commitment 107534
are mandatory and may not be waived.107535

       Upon request of a person who is involuntarily committed under 107536
this section, or the person's counsel, that is made more than one 107537
hundred eighty days after the person's last full hearing, 107538
mandatory or requested, the court shall hold a full hearing on the 107539
person's continued commitment. Upon the application of a person 107540
involuntarily committed under this section, supported by an 107541
affidavit of a psychiatrist or licensed clinical psychologist, 107542
alleging that the person no longer is a mentally ill person 107543
subject to hospitalization by court order, the court for good 107544
cause shown may hold a full hearing on the person's continued 107545
commitment prior to the expiration of one hundred eighty days 107546
after the person's last full hearing. Section 5122.12 of the 107547
Revised Code applies to all hearings on continued commitment.107548

       If the court, after a hearing for continued commitment finds 107549
by clear and convincing evidence that the respondent is a mentally 107550
ill person subject to hospitalization by court order, the court 107551
may order continued commitment at places specified in division (C) 107552
of this section.107553

       (I) Unless the admission is pursuant to section 5120.17 or 107554
5139.08 of the Revised Code, the chief clinical officer of the 107555
hospital or agency admitting a respondent pursuant to a judicial 107556
proceeding, within ten working days of the admission, shall make a 107557
report of the admission to the board of alcohol, drug addiction, 107558
and mental health services serving the respondent's county of 107559
residence.107560

       (J) A referee appointed by the court may make all orders that 107561
a judge may make under this section and sections 5122.11 and 107562
5122.141 of the Revised Code, except an order of contempt of 107563
court. The orders of a referee take effect immediately. Within 107564
fourteen days of the making of an order by a referee, a party may 107565
file written objections to the order with the court. The filed 107566
objections shall be considered a motion, shall be specific, and 107567
shall state their grounds with particularity. Within ten days of 107568
the filing of the objections, a judge of the court shall hold a 107569
hearing on the objections and may hear and consider any testimony 107570
or other evidence relating to the respondent's mental condition. 107571
At the conclusion of the hearing, the judge may ratify, rescind, 107572
or modify the referee's order.107573

       (K) An order of the court under division (C), (H), or (J) of 107574
this section is a final order.107575

       (L) Before a board, or an agency the board designates, may 107576
place an unconsenting respondent in an inpatient setting from a 107577
less restrictive placement, the board or agency shall do all of 107578
the following:107579

       (1) Determine that the respondent is in immediate need of 107580
treatment in an inpatient setting because the respondent 107581
represents a substantial risk of physical harm to the respondent 107582
or others if allowed to remain in a less restrictive setting;107583

       (2) On the day of placement in the inpatient setting or on 107584
the next court day, file with the court a motion for transfer to 107585
an inpatient setting or communicate to the court by telephone that 107586
the required motion has been mailed;107587

       (3) Ensure that every reasonable and appropriate effort is 107588
made to take the respondent to the inpatient setting in the least 107589
conspicuous manner possible;107590

       (4) Immediately notify the board's designated attorney and 107591
the respondent's attorney.107592

       At the respondent's request, the court shall hold a hearing 107593
on the motion and make a determination pursuant to division (E) of 107594
this section within five days of the placement.107595

       (M) Before a board, or an agency the board designates, may 107596
move a respondent from one residential placement to another, the 107597
board or agency shall consult with the respondent about the 107598
placement. If the respondent objects to the placement, the 107599
proposed placement and the need for it shall be reviewed by a 107600
qualified mental health professional who otherwise is not involved 107601
in the treatment of the respondent.107602

       Sec. 5122.21.  (A) The chief clinical officer shall as 107603
frequently as practicable, and at least once every thirty days, 107604
examine or cause to be examined every patient, and, whenever the 107605
chief clinical officer determines that the conditions justifying 107606
involuntary hospitalization or commitment no longer obtain, shall, 107607
except as provided in division (C) of this section, discharge the 107608
patient not under indictment or conviction for crime and 107609
immediately make a report of the discharge to the department of 107610
mental health. The chief clinical officer may discharge a patient 107611
who is under an indictment, a sentence of imprisonment, a 107612
community control sanction, or a post-release control sanction or 107613
on parole ten days after written notice of intent to discharge the 107614
patient has been given by personal service or certified mail, 107615
return receipt requested, to the court having criminal 107616
jurisdiction over the patient. Except when the patient was found 107617
not guilty by reason of insanity and the defendant's commitment is 107618
pursuant to section 2945.40 of the Revised Code, the chief 107619
clinical officer has final authority to discharge a patient who is 107620
under an indictment, a sentence of imprisonment, a community 107621
control sanction, or a post-release control sanction or on parole.107622

       (B) After a finding pursuant to section 5122.15 of the 107623
Revised Code that a person is a mentally ill person subject to 107624
hospitalization by court order, the chief clinical officer of the 107625
hospital or agency to which the person is ordered or to which the 107626
person is transferred under section 5122.20 of the Revised Code, 107627
may, except as provided in division (C) of this section, grant a 107628
discharge without the consent or authorization of any court.107629

       Upon discharge, the chief clinical officer shall notify the 107630
court that caused the judicial hospitalization of the discharge 107631
from the hospital.107632

       Sec. 5122.31.  (A) All certificates, applications, records, 107633
and reports made for the purpose of this chapter and sections 107634
2945.38, 2945.39, 2945.40, 2945.401, and 2945.402 of the Revised 107635
Code, other than court journal entries or court docket entries, 107636
and directly or indirectly identifying a patient or former patient 107637
or person whose hospitalization has been sought under this 107638
chapter, shall be kept confidential and shall not be disclosed by 107639
any person except:107640

       (1) If the person identified, or the person's legal guardian, 107641
if any, or if the person is a minor, the person's parent or legal 107642
guardian, consents, and if the disclosure is in the best interests 107643
of the person, as may be determined by the court for judicial 107644
records and by the chief clinical officer for medical records;107645

       (2) When disclosure is provided for in this chapter or 107646
section 5123.60 of the Revised Code;107647

       (3) That hospitals, boards of alcohol, drug addiction, and 107648
mental health services, and community mental health agencies may 107649
release necessary medical information to insurers and other 107650
third-party payers, including government entities responsible for 107651
processing and authorizing payment, to obtain payment for goods 107652
and services furnished to the patient;107653

       (4) Pursuant to a court order signed by a judge;107654

       (5) That a patient shall be granted access to the patient's 107655
own psychiatric and medical records, unless access specifically is 107656
restricted in a patient's treatment plan for clear treatment 107657
reasons;107658

       (6) That hospitals and other institutions and facilities 107659
within the department of mental health may exchange psychiatric 107660
records and other pertinent information with other hospitals, 107661
institutions, and facilities of the department, and with community 107662
mental health agencies and boards of alcohol, drug addiction, and 107663
mental health services with which the department has a current 107664
agreement for patient care or services. Records and information 107665
that may be released pursuant to this division shall be limited to 107666
medication history, physical health status and history, financial 107667
status, summary of course of treatment in the hospital, summary of 107668
treatment needs, and a discharge summary, if any.107669

       (7) That hospitals within the department, other institutions 107670
and facilities within the department, hospitals licensed by the 107671
department under section 5119.20 of the Revised Code, and 107672
community mental health agencies may exchange psychiatric records 107673
and other pertinent information with payers and other providers of 107674
treatment and health services if the purpose of the exchange is to 107675
facilitate continuity of care for a patient;107676

       (8) That a patient's family member who is involved in the 107677
provision, planning, and monitoring of services to the patient may 107678
receive medication information, a summary of the patient's 107679
diagnosis and prognosis, and a list of the services and personnel 107680
available to assist the patient and the patient's family, if the 107681
patient's treating physician determines that the disclosure would 107682
be in the best interests of the patient. No such disclosure shall 107683
be made unless the patient is notified first and receives the 107684
information and does not object to the disclosure.107685

       (9) That community mental health agencies may exchange 107686
psychiatric records and certain other information with the board 107687
of alcohol, drug addiction, and mental health services and other 107688
agencies in order to provide services to a person involuntarily 107689
committed to a board. Release of records under this division shall 107690
be limited to medication history, physical health status and 107691
history, financial status, summary of course of treatment, summary 107692
of treatment needs, and discharge summary, if any.107693

       (10) That information may be disclosed to the executor or the 107694
administrator of an estate of a deceased patient when the 107695
information is necessary to administer the estate;107696

       (11) That records in the possession of the Ohio historical 107697
society may be released to the closest living relative of a 107698
deceased patient upon request of that relative;107699

       (12) That information may be disclosed to staff members of 107700
the appropriate board or to staff members designated by the 107701
director of mental health for the purpose of evaluating the 107702
quality, effectiveness, and efficiency of services and determining 107703
if the services meet minimum standards. Information obtained 107704
during such evaluations shall not be retained with the name of any 107705
patient.107706

       (13) That records pertaining to the patient's diagnosis, 107707
course of treatment, treatment needs, and prognosis shall be 107708
disclosed and released to the appropriate prosecuting attorney if 107709
the patient was committed pursuant to section 2945.38, 2945.39, 107710
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the 107711
attorney designated by the board for proceedings pursuant to 107712
involuntary commitment under this chapter.107713

       (14) That the department of mental health may exchange 107714
psychiatric hospitalization records, other mental health treatment 107715
records, and other pertinent information with the department of 107716
rehabilitation and correction to ensure continuity of care for 107717
inmates who are receiving mental health services in an institution 107718
of the department of rehabilitation and correction. The department 107719
shall not disclose those records unless the inmate is notified, 107720
receives the information, and does not object to the disclosure. 107721
The release of records under this division is limited to records 107722
regarding an inmate's medication history, physical health status 107723
and history, summary of course of treatment, summary of treatment 107724
needs, and a discharge summary, if any.107725

       (15) That a community mental health agency that ceases to 107726
operate may transfer to either a community mental health agency 107727
that assumes its caseload or to the board of alcohol, drug 107728
addiction, and mental health services of the service district in 107729
which the patient resided at the time services were most recently 107730
provided any treatment records that have not been transferred 107731
elsewhere at the patient's request.107732

       (B) Before records are disclosed pursuant to divisions 107733
(A)(3), (6), (7), and (9) of this section, the custodian of the 107734
records shall attempt to obtain the patient's consent for the 107735
disclosure. No person shall reveal the contents of a medical 107736
record of a patient except as authorized by law.107737

       (C) The managing officer of a hospital who releases necessary 107738
medical information under division (A)(3) of this section to allow 107739
an insurance carrier or other third party payor to comply with 107740
section 5121.43 of the Revised Code shall neither be subject to 107741
criminal nor civil liability.107742

       Sec. 5122.341.  (A) As used in this section:107743

       (1) "Facility or agency" means, in the context of a person 107744
committed to the department of mental health under sections 107745
2945.37 to 2945.402 of the Revised Code, any entity in which the 107746
department of mental health places such a person.107747

       (2) "Person committed to the department" means a person 107748
committed to the department of mental health under sections 107749
2945.37 to 2945.402 of the Revised Code.107750

       (B) No member of a board of directors, or employee, of a 107751
facility or agency in which the department of mental health places 107752
a person committed to the department is liable for injury or 107753
damages caused by any action or inaction taken within the scope of 107754
the board member's official duties or employee's employment 107755
relating to the commitment of, and services provided to, the 107756
person committed to the department, unless the action or inaction 107757
constitutes willful or wanton misconduct. A board member's or 107758
employee's action or inaction does not constitute willful or 107759
wanton misconduct if the board member or employee acted in good 107760
faith and reasonably under the circumstances and with the 107761
knowledge reasonably attributable to the board member or employee.107762

       The immunity from liability conferred by this section is in 107763
addition to and not in limitation of any immunity conferred by any 107764
other section of the Revised Code or by judicial precedent.107765

       Sec. 5123.01.  As used in this chapter:107766

       (A) "Chief medical officer" means the licensed physician 107767
appointed by the managing officer of an institution for the 107768
mentally retarded with the approval of the director of 107769
developmental disabilities to provide medical treatment for 107770
residents of the institution.107771

       (B) "Chief program director" means a person with special 107772
training and experience in the diagnosis and management of the 107773
mentally retarded, certified according to division (C) of this 107774
section in at least one of the designated fields, and appointed by 107775
the managing officer of an institution for the mentally retarded 107776
with the approval of the director to provide habilitation and care 107777
for residents of the institution.107778

       (C) "Comprehensive evaluation" means a study, including a 107779
sequence of observations and examinations, of a person leading to 107780
conclusions and recommendations formulated jointly, with 107781
dissenting opinions if any, by a group of persons with special 107782
training and experience in the diagnosis and management of persons 107783
with mental retardation or a developmental disability, which group 107784
shall include individuals who are professionally qualified in the 107785
fields of medicine, psychology, and social work, together with 107786
such other specialists as the individual case may require.107787

       (D) "Education" means the process of formal training and 107788
instruction to facilitate the intellectual and emotional 107789
development of residents.107790

       (E) "Habilitation" means the process by which the staff of 107791
the institution assists the resident in acquiring and maintaining 107792
those life skills that enable the resident to cope more 107793
effectively with the demands of the resident's own person and of 107794
the resident's environment and in raising the level of the 107795
resident's physical, mental, social, and vocational efficiency. 107796
Habilitation includes but is not limited to programs of formal, 107797
structured education and training.107798

       (F) "Health officer" means any public health physician, 107799
public health nurse, or other person authorized or designated by a 107800
city or general health district.107801

       (G) "Home and community-based services" means medicaid-funded 107802
home and community-based services specified in division (B)(1) of 107803
section 5111.87 of the Revised Code provided under the medicaid 107804
waiver components the department of developmental disabilities 107805
administers pursuant to section 5111.871 of the Revised Code.107806
However, home and community-based services provided under the 107807
medicaid waiver component known as the transitions developmental 107808
disabilities waiver are to be considered to be home and 107809
community-based services for the purposes of this chapter only to 107810
the extent, if any, provided by the contract required by section 107811
5111.871 of the Revised Code regarding the waiver.107812

       (H) "Indigent person" means a person who is unable, without 107813
substantial financial hardship, to provide for the payment of an 107814
attorney and for other necessary expenses of legal representation, 107815
including expert testimony.107816

       (I) "Institution" means a public or private facility, or a 107817
part of a public or private facility, that is licensed by the 107818
appropriate state department and is equipped to provide 107819
residential habilitation, care, and treatment for the mentally 107820
retarded.107821

       (J) "Licensed physician" means a person who holds a valid 107822
certificate issued under Chapter 4731. of the Revised Code 107823
authorizing the person to practice medicine and surgery or 107824
osteopathic medicine and surgery, or a medical officer of the 107825
government of the United States while in the performance of the 107826
officer's official duties.107827

       (K) "Managing officer" means a person who is appointed by the 107828
director of developmental disabilities to be in executive control 107829
of an institution for the mentally retarded under the jurisdiction 107830
of the department.107831

       (L) "Medicaid" has the same meaning as in section 5111.01 of 107832
the Revised Code.107833

       (M) "Medicaid case management services" means case management 107834
services provided to an individual with mental retardation or 107835
other developmental disability that the state medicaid plan 107836
requires.107837

       (N) "Mentally retarded person" means a person having 107838
significantly subaverage general intellectual functioning existing 107839
concurrently with deficiencies in adaptive behavior, manifested 107840
during the developmental period.107841

       (O) "Mentally retarded person subject to institutionalization 107842
by court order" means a person eighteen years of age or older who 107843
is at least moderately mentally retarded and in relation to whom, 107844
because of the person's retardation, either of the following 107845
conditions exist:107846

       (1) The person represents a very substantial risk of physical 107847
impairment or injury to self as manifested by evidence that the 107848
person is unable to provide for and is not providing for the 107849
person's most basic physical needs and that provision for those 107850
needs is not available in the community;107851

       (2) The person needs and is susceptible to significant 107852
habilitation in an institution.107853

       (P) "A person who is at least moderately mentally retarded" 107854
means a person who is found, following a comprehensive evaluation, 107855
to be impaired in adaptive behavior to a moderate degree and to be 107856
functioning at the moderate level of intellectual functioning in 107857
accordance with standard measurements as recorded in the most 107858
current revision of the manual of terminology and classification 107859
in mental retardation published by the American association on 107860
mental retardation.107861

       (Q) As used in this division, "substantial functional 107862
limitation," "developmental delay," and "established risk" have 107863
the meanings established pursuant to section 5123.011 of the 107864
Revised Code.107865

       "Developmental disability" means a severe, chronic disability 107866
that is characterized by all of the following:107867

       (1) It is attributable to a mental or physical impairment or 107868
a combination of mental and physical impairments, other than a 107869
mental or physical impairment solely caused by mental illness as 107870
defined in division (A) of section 5122.01 of the Revised Code.107871

       (2) It is manifested before age twenty-two.107872

       (3) It is likely to continue indefinitely.107873

       (4) It results in one of the following:107874

       (a) In the case of a person under three years of age, at 107875
least one developmental delay or an established risk;107876

       (b) In the case of a person at least three years of age but 107877
under six years of age, at least two developmental delays or an 107878
established risk;107879

       (c) In the case of a person six years of age or older, a 107880
substantial functional limitation in at least three of the 107881
following areas of major life activity, as appropriate for the 107882
person's age: self-care, receptive and expressive language, 107883
learning, mobility, self-direction, capacity for independent 107884
living, and, if the person is at least sixteen years of age, 107885
capacity for economic self-sufficiency.107886

       (5) It causes the person to need a combination and sequence 107887
of special, interdisciplinary, or other type of care, treatment, 107888
or provision of services for an extended period of time that is 107889
individually planned and coordinated for the person.107890

       (R) "Developmentally disabled person" means a person with a 107891
developmental disability.107892

       (S) "State institution" means an institution that is 107893
tax-supported and under the jurisdiction of the department.107894

       (T) "Residence" and "legal residence" have the same meaning 107895
as "legal settlement," which is acquired by residing in Ohio for a 107896
period of one year without receiving general assistance prior to 107897
July 17, 1995, under former Chapter 5113. of the Revised Code, 107898
financial assistance under Chapter 5115. of the Revised Code, or 107899
assistance from a private agency that maintains records of 107900
assistance given. A person having a legal settlement in the state 107901
shall be considered as having legal settlement in the assistance 107902
area in which the person resides. No adult person coming into this 107903
state and having a spouse or minor children residing in another 107904
state shall obtain a legal settlement in this state as long as the 107905
spouse or minor children are receiving public assistance, care, or 107906
support at the expense of the other state or its subdivisions. For 107907
the purpose of determining the legal settlement of a person who is 107908
living in a public or private institution or in a home subject to 107909
licensing by the department of job and family services, the 107910
department of mental health, or the department of developmental 107911
disabilities, the residence of the person shall be considered as 107912
though the person were residing in the county in which the person 107913
was living prior to the person's entrance into the institution or 107914
home. Settlement once acquired shall continue until a person has 107915
been continuously absent from Ohio for a period of one year or has 107916
acquired a legal residence in another state. A woman who marries a 107917
man with legal settlement in any county immediately acquires the 107918
settlement of her husband. The legal settlement of a minor is that 107919
of the parents, surviving parent, sole parent, parent who is 107920
designated the residential parent and legal custodian by a court, 107921
other adult having permanent custody awarded by a court, or 107922
guardian of the person of the minor, provided that:107923

       (1) A minor female who marries shall be considered to have 107924
the legal settlement of her husband and, in the case of death of 107925
her husband or divorce, she shall not thereby lose her legal 107926
settlement obtained by the marriage.107927

       (2) A minor male who marries, establishes a home, and who has 107928
resided in this state for one year without receiving general 107929
assistance prior to July 17, 1995, under former Chapter 5113. of 107930
the Revised Code, financial assistance under Chapter 5115. of the 107931
Revised Code, or assistance from a private agency that maintains 107932
records of assistance given shall be considered to have obtained a 107933
legal settlement in this state.107934

       (3) The legal settlement of a child under eighteen years of 107935
age who is in the care or custody of a public or private child 107936
caring agency shall not change if the legal settlement of the 107937
parent changes until after the child has been in the home of the 107938
parent for a period of one year.107939

       No person, adult or minor, may establish a legal settlement 107940
in this state for the purpose of gaining admission to any state 107941
institution.107942

       (U)(1) "Resident" means, subject to division (R)(2) of this 107943
section, a person who is admitted either voluntarily or 107944
involuntarily to an institution or other facility pursuant to 107945
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 107946
Code subsequent to a finding of not guilty by reason of insanity 107947
or incompetence to stand trial or under this chapter who is under 107948
observation or receiving habilitation and care in an institution.107949

       (2) "Resident" does not include a person admitted to an 107950
institution or other facility under section 2945.39, 2945.40, 107951
2945.401, or 2945.402 of the Revised Code to the extent that the 107952
reference in this chapter to resident, or the context in which the 107953
reference occurs, is in conflict with any provision of sections 107954
2945.37 to 2945.402 of the Revised Code.107955

       (V) "Respondent" means the person whose detention, 107956
commitment, or continued commitment is being sought in any 107957
proceeding under this chapter.107958

       (W) "Working day" and "court day" mean Monday, Tuesday, 107959
Wednesday, Thursday, and Friday, except when such day is a legal 107960
holiday.107961

       (X) "Prosecutor" means the prosecuting attorney, village 107962
solicitor, city director of law, or similar chief legal officer 107963
who prosecuted a criminal case in which a person was found not 107964
guilty by reason of insanity, who would have had the authority to 107965
prosecute a criminal case against a person if the person had not 107966
been found incompetent to stand trial, or who prosecuted a case in 107967
which a person was found guilty.107968

       (Y) "Court" means the probate division of the court of common 107969
pleas.107970

       (Z) "Supported living" hasand "residential services" have107971
the same meaningmeanings as in section 5126.01 of the Revised 107972
Code.107973

       Sec. 5123.0412. (A) The department of developmental 107974
disabilities shall charge each county board of developmental 107975
disabilities an annual fee equal to one and one-halfone-quarter107976
per cent of the total value of all medicaid paid claims for home 107977
and community-based services provided during the year to an 107978
individual eligible for services from the county board. No county 107979
board shall pass the cost of a fee charged to the county board 107980
under this section on to another provider of these services.107981

       (B) The fees collected under this section shall be deposited 107982
into the ODDD administration and oversight fund and the ODJFS 107983
administration and oversight fund, both of which are hereby 107984
created in the state treasury. The portion of the fees to be 107985
deposited into the ODDD administration and oversight fund and the 107986
portion of the fees to be deposited into the ODJFS administration 107987
and oversight fund shall be the portion specified in an 107988
interagency agreement entered into under division (C) of this 107989
section. The department of developmental disabilities shall use 107990
the money in the ODDD administration and oversight fund and the 107991
department of job and family services shall use the money in the 107992
ODJFS administration and oversight fund for both of the following 107993
purposes:107994

       (1) Medicaid administrative costs, including administrative 107995
and oversight costs of medicaid case management services and home 107996
and community-based services. The administrative and oversight 107997
costs of medicaid case management services and home and 107998
community-based services shall include costs for staff, systems, 107999
and other resources the departments need and dedicate solely to 108000
the following duties associated with the services:108001

       (a) Eligibility determinations;108002

       (b) Training;108003

       (c) Fiscal management;108004

       (d) Claims processing;108005

       (e) Quality assurance oversight;108006

       (f) Other duties the departments identify.108007

       (2) Providing technical support to county boards' local 108008
administrative authority under section 5126.055 of the Revised 108009
Code for the services.108010

       (C) The departments of developmental disabilities and job and 108011
family services shall enter into an interagency agreement to do 108012
both of the following:108013

       (1) Specify which portion of the fees collected under this 108014
section is to be deposited into the ODDD administration and 108015
oversight fund and which portion is to be deposited into the ODJFS 108016
administration and oversight fund;108017

       (2) Provide for the departments to coordinate the staff whose 108018
costs are paid for with money in the ODDD administration and 108019
oversight fund and the ODJFS administration and oversight fund.108020

       (D) The departments shall submit an annual report to the 108021
director of budget and management certifying how the departments 108022
spent the money in the ODDD administration and oversight fund and 108023
the ODJFS administration and oversight fund for the purposes 108024
specified in division (B) of this section.108025

       Sec. 5123.0413.  The department of developmental 108026
disabilities, in consultation with the department of job and 108027
family services, office of budget and management, and county 108028
boards of developmental disabilities, shall adopt rules in 108029
accordance with Chapter 119. of the Revised Code to establish both 108030
of the following in the event a county property tax levy for 108031
services for individuals with mental retardation or other 108032
developmental disability fails:108033

       (A) A method of paying for home and community-based services;108034

       (B) A method of reducing the number of individuals a county 108035
board would otherwise be required by section 5126.0512 of the 108036
Revised Code to ensure are enrolled in a medicaid waiver component 108037
under which home and community-based services are provided.108038

       Sec. 5123.0417. (A) The director of developmental 108039
disabilities shall establish one or more programs for individuals 108040
under twenty-onetwenty-two years of age who have intensive 108041
behavioral needs, including such individuals with a primary 108042
diagnosis of autism spectrum disorder. The programs may include 108043
one or more medicaid waiver components that the director 108044
administers pursuant to section 5111.871 of the Revised Code. The 108045
programs may do one or more of the following:108046

        (1) Establish models that incorporate elements common to 108047
effective intervention programs and evidence-based practices in 108048
services for children with intensive behavioral needs;108049

       (2) Design a template for individualized education plans and 108050
individual service plans that provide consistent intervention 108051
programs and evidence-based practices for the care and treatment 108052
of children with intensive behavioral needs;108053

        (3) Disseminate best practice guidelines for use by families 108054
of children with intensive behavioral needs and professionals 108055
working with such families;108056

       (4) Develop a transition planning model for effectively 108057
mainstreaming school-age children with intensive behavioral needs 108058
to their public school district;108059

        (5) Contribute to the field of early and effective 108060
identification and intervention programs for children with 108061
intensive behavioral needs by providing financial support for 108062
scholarly research and publication of clinical findings.108063

        (B) The director of developmental disabilities shall 108064
collaborate with the director of job and family services and 108065
consult with the executive director of the Ohio center for autism 108066
and low incidence and university-based programs that specialize in 108067
services for individuals with developmental disabilities when 108068
establishing programs under this section.108069

       Sec. 5123.0418.  (A) In addition to other authority granted 108070
the director of developmental disabilities for use of funds 108071
appropriated to the department of developmental disabilities, the 108072
director may use such funds for the following purposes:108073

       (1) All of the following to assist persons with mental 108074
retardation or a developmental disability remain in the community 108075
and avoid institutionalization:108076

       (a) Behavioral and short-term interventions;108077

       (b) Residential services;108078

       (c) Supported living.108079

       (2) Respite care services;108080

       (3) Staff training to help the following personnel serve 108081
persons with mental retardation or a developmental disability in 108082
the community:108083

       (a) Employees of, and personnel under contract with, county 108084
boards of developmental disabilities;108085

       (b) Employees of providers of supported living;108086

       (c) Employees of providers of residential services;108087

       (d) Other personnel the director identifies.108088

       (B) The director may establish priorities for using funds for 108089
the purposes specified in division (A) of this section. The 108090
director shall use the funds in a manner consistent with the 108091
appropriations that authorize the director to use the funds and 108092
all other state and federal laws governing the use of the funds.108093

       Sec. 5123.0419.  (A) The director of developmental 108094
disabilities may establish an interagency workgroup on autism. The 108095
purpose of the workgroup shall be to improve the coordination of 108096
the state's efforts to address the service needs of individuals 108097
with autism spectrum disorders and the families of those 108098
individuals. In fulfilling this purpose, the director may enter 108099
into interagency agreements with the government entities 108100
represented by the members of the workgroup. The agreements may 108101
specify any or all of the following:108102

       (1) The roles and responsibilities of government entities 108103
that enter into the agreements;108104

       (2) Procedures regarding the receipt, transfer, and 108105
expenditure of funds necessary to achieve the goals of the 108106
workgroup;108107

       (3) The projects to be undertaken and activities to be 108108
performed by the government entities that enter into the 108109
agreements.108110

       (B) Money received from government entities represented by 108111
the members of the workgroup shall be deposited into the state 108112
treasury to the credit of the interagency workgroup on autism 108113
fund, which is hereby created in the state treasury. Money 108114
credited to the fund shall be used by the department of 108115
developmental disabilities solely to support the activities of the 108116
workgroup.108117

       Sec. 5123.051.  (A) If the department of developmental 108118
disabilities determines pursuant to an audit conducted under 108119
section 5123.05 of the Revised Code or a reconciliation conducted 108120
under section 5123.18 of the Revised Code that money is owed the 108121
state by a provider of a service or program, the department may 108122
enter into a payment agreement with the provider. The agreement 108123
shall include the following:108124

       (1) A schedule of installment payments whereby the money owed 108125
the state is to be paid in full within a period not to exceed one 108126
year;108127

       (2) A provision that the provider may pay the entire balance 108128
owed at any time during the term of the agreement;108129

       (3) A provision that if any installment is not paid in full 108130
within forty-five days after it is due, the entire balance owed is 108131
immediately due and payable;108132

       (4) Any other terms and conditions that are agreed to by the 108133
department and the provider.108134

       (B) The department may include a provision in a payment 108135
agreement that requires the provider to pay interest on the money 108136
owed the state. The department, in its discretion, shall determine 108137
whether to require the payment of interest and, if it so requires, 108138
the rate of interest. Neither the obligation to pay interest nor 108139
the rate of interest is subject to negotiation between the 108140
department and the provider.108141

       (C) If the provider fails to pay any installment in full 108142
within forty-five days after its due date, the department shall 108143
certify the entire balance owed to the attorney general for 108144
collection under section 131.02 of the Revised Code. The 108145
department may withhold funds from payments made to a provider 108146
under section 5123.18 of the Revised Code to satisfy a judgment 108147
secured by the attorney general.108148

       (D) The purchase of service fund is hereby created. Money 108149
credited to the fund shall be used solely for purposes of section 108150
5123.05 of the Revised Code.108151

       Sec. 5123.171.  As used in this section, "respite care" means 108152
appropriate, short-term, temporary care provided to a mentally 108153
retarded or developmentally disabled person to sustain the family 108154
structure or to meet planned or emergency needs of the family.108155

       The department of developmental disabilities shall provide 108156
respite care services to persons with mental retardation or a 108157
developmental disability for the purpose of promoting 108158
self-sufficiency and normalization, preventing or reducing 108159
inappropriate institutional care, and furthering the unity of the 108160
family by enabling the family to meet the special needs of a 108161
mentally retarded or developmentally disabled person.108162

       In order to be eligible for respite care services under this 108163
section, the mentally retarded or developmentally disabled person 108164
must be in need of habilitation services as defined in section 108165
5126.01 of the Revised Code.108166

       Respite care may be provided in a facility licensed under 108167
section 5123.19 of the Revised Code or certified as an 108168
intermediate care facility for the mentally retarded under Title 108169
XIX of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 108170
301, as amended, or certified as a respite care home under section 108171
5126.05 of the Revised Code.108172

       The department shall develop a system for locating vacant 108173
beds that are available for respite care and for making 108174
information on vacant beds available to users of respite care 108175
services. Facilities certified as intermediate care facilities for 108176
the mentally retarded and facilities holding contracts with the 108177
department for the provision of residential services under section 108178
5123.18 of the Revised Code shall report vacant beds to the 108179
department but shall not be required to accept respite care 108180
clients.108181

       The director of developmental disabilities shall adopt, and 108182
may amend or rescind, rules in accordance with Chapter 119. of the 108183
Revised Code for both of the following:108184

       (A) Certification by county boards of developmental 108185
disabilities of respite care homes;108186

       (B) Provision of respite care services authorized by this 108187
section. Rules adopted under this division shall establish all of 108188
the following:108189

       (1) A formula for distributing funds appropriated for respite 108190
care services;108191

       (2) Standards for supervision, training and quality control 108192
in the provision of respite care services;108193

       (3) Eligibility criteria for emergency respite care services.108194

       Sec. 5123.18.  (A) As used in this section:108195

       (1) "Contractor" means a person or government agency that 108196
enters into a contract with the department of developmental 108197
disabilities under this section.108198

       (2) "Government agency" means a state agency as defined in 108199
section 117.01 of the Revised Code or a similar agency of a 108200
political subdivision of the state.108201

       (3) "Residential services" means the services necessary for 108202
an individual with mental retardation or a developmental 108203
disability to live in the community, including room and board, 108204
clothing, transportation, personal care, habilitation, 108205
supervision, and any other services the department considers 108206
necessary for the individual to live in the community.108207

       (B)(1) The department of developmental disabilities may enter 108208
into a contract with a person or government agency to provide 108209
residential services to individuals with mental retardation or 108210
developmental disabilities in need of residential services. 108211
Contracts for residential services shall be of the following 108212
types:108213

       (a) Companion home contracts - contracts under which the 108214
contractor is an individual, the individual is the primary 108215
caregiver, and the individual owns or leases and resides in the 108216
home in which the services are provided.108217

       (b) Agency-operated companion home contracts - contracts 108218
under which the contractor subcontracts, for purposes of 108219
coordinating the provision of residential services, with one or 108220
more individuals who are primary caregivers and own or lease and 108221
reside in the homes in which the services are provided.108222

       (c) Community home contracts - contracts for residential 108223
services under which the contractor owns or operates a home that 108224
is used solely to provide residential services.108225

       (d) Combined agency-operated companion home and community 108226
home contracts.108227

       (2) A companion home contract shall cover not more than one 108228
home. An agency-operated companion home contract or a community 108229
home contract may cover more than one home.108230

       (C) Contracts shall be in writing and shall provide for 108231
payment to be made to the contractor at the times agreed to by the 108232
department and the contractor. Each contract shall specify the 108233
period during which it is valid, the amount to be paid for 108234
residential services, and the number of individuals for whom 108235
payment will be made. Contracts may be renewed.108236

       (D)services. To be eligible to enter into a contract with 108237
the department under this section, thea person or government 108238
agencyentity and the home in which the residential services are 108239
provided must meet all applicable standards for licensing or 108240
certification by the appropriate government agencyentity. In 108241
addition, if the residential facility is operated as a nonprofit 108242
entity, the members of the board of trustees or board of directors 108243
of the facility must not have a financial interest in or receive 108244
financial benefit from the facility, other than reimbursement for 108245
actual expenses incurred in attending board meetings.108246

       (E)(1) The department shall determine the payment amount 108247
assigned to an initial contract. To the extent that the department 108248
determines sufficient funds are available, the payment amount 108249
assigned to an initial contract shall be equal to the average 108250
amount assigned to contracts for other homes that are of the same 108251
type and size and serve individuals with similar needs, except 108252
that if an initial contract is the result of a change of 108253
contractor or ownership, the payment amount assigned to the 108254
contract shall be the lesser of the amount assigned to the 108255
previous contract or the contract's total adjusted predicted 108256
funding need calculated under division (I) of this section.108257

       (2) A renewed contract shall be assigned a payment amount in 108258
accordance with division (K) of this section.108259

       (3) When a contractor relocates a home to another site at 108260
which residential services are provided to the same individuals, 108261
the payment amount assigned to the contract for the new home shall 108262
be the payment amount assigned to the contract at the previous 108263
location.108264

       (F)(1) Annually, a contractor shall complete an assessment of 108265
each individual to whom the contractor provides residential 108266
services to predict the individual's need for routine direct 108267
services staff. The department shall establish by rule adopted in 108268
accordance with Chapter 119. of the Revised Code the assessment 108269
instrument to be used by contractors to make assessments. 108270
Assessments shall be submitted to the department not later than 108271
the thirty-first day of January of each year.108272

       A contractor shall submit a revised assessment for an 108273
individual if there is a substantial, long-term change in the 108274
nature of the individual's needs. A contractor shall submit 108275
revised assessments for all individuals receiving residential 108276
services if there is a change in the composition of the home's 108277
residents.108278

       (2) Annually, a contractor shall submit a cost report to the 108279
department specifying the costs incurred in providing residential 108280
services during the immediately preceding calendar year. Only 108281
costs actually incurred by a contractor shall be reported on a 108282
cost report. Cost reports shall be prepared according to a uniform 108283
chart of accounts approved by the department and shall be 108284
submitted on forms prescribed by the department.108285

       (3) The department shall not renew the contract held by a 108286
contractor who fails to submit the assessments or cost reports 108287
required under this division.108288

       (4) The department shall adopt rules as necessary regarding 108289
the submission of assessments and cost reports under this 108290
division. The rules shall be adopted in accordance with Chapter 108291
119. of the Revised Code.108292

       (G) Prior to renewing a contract entered into under this 108293
section, the department shall compute the contract's total 108294
predicted funding need and total adjusted predicted funding need. 108295
The department shall also compute the contract's unmet funding 108296
need if the payment amount assigned to the contract is less than 108297
the total adjusted predicted funding need. The results of these 108298
calculations shall be used to determine the payment amount 108299
assigned to the renewed contract.108300

       (H)(1) A contract's total predicted funding need is an amount 108301
equal to the sum of the predicted funding needs for the following 108302
cost categories:108303

       (a) Routine direct services staff;108304

       (b) Dietary, program supplies, and specialized staff;108305

       (c) Facility and general services;108306

       (d) Administration.108307

       (2) Based on the assessments submitted by the contractor, the 108308
department shall compute the contract's predicted funding need for 108309
the routine direct services staff cost category by multiplying the 108310
number of direct services staff predicted to be necessary for the 108311
home by the sum of the following:108312

       (a) Entry level wages paid during the immediately preceding 108313
cost reporting period to comparable staff employed by the county 108314
board of developmental disabilities of the county in which the 108315
home is located;108316

       (b) Fringe benefits and payroll taxes as determined by the 108317
department using state civil service statistics from the same 108318
period as the cost reporting period.108319

       (3) The department shall establish by rule adopted in 108320
accordance with Chapter 119. of the Revised Code the method to be 108321
used to compute the predicted funding need for the dietary, 108322
program supplies, and specialized staff cost category; the 108323
facility and general services cost category; and the 108324
administration cost category. The rules shall not establish a 108325
maximum amount that may be attributed to the dietary, program 108326
supplies, and specialized staff cost category. The rules shall 108327
establish a process for determining the combined maximum amount 108328
that may be attributed to the facility and general services cost 108329
category and the administration cost category.108330

       (I)(1) A contract's total adjusted predicted funding need is 108331
the contract's total predicted funding need with adjustments made 108332
for the following:108333

       (a) Inflation, as provided under division (I)(2) of this 108334
section;108335

       (b) The predicted cost of complying with new requirements 108336
established under federal or state law that were not taken into 108337
consideration when the total predicted funding need was computed;108338

       (c) Changes in needs based on revised assessments submitted 108339
by the contractor.108340

       (2) In adjusting the total predicted funding need for 108341
inflation, the department shall use either the consumer price 108342
index compound annual inflation rate calculated by the United 108343
States department of labor for all items or another index or 108344
measurement of inflation designated in rules that the department 108345
shall adopt in accordance with Chapter 119. of the Revised Code.108346

       When a contract is being renewed for the first time, and the 108347
contract is to begin on the first day of July, the inflation 108348
adjustment applied to the contract's total predicted funding need 108349
shall be the estimated rate of inflation for the calendar year in 108350
which the contract is renewed. If the consumer price index is 108351
being used, the department shall base its estimate on the rate of 108352
inflation calculated for the three-month period ending the 108353
thirty-first day of March of that calendar year. If another index 108354
or measurement is being used, the department shall base its 108355
estimate on the most recent calculations of the rate of inflation 108356
available under the index or measurement. Each year thereafter, 108357
the inflation adjustment shall be estimated in the same manner, 108358
except that if the estimated rate of inflation for a year is 108359
different from the actual rate of inflation for that year, the 108360
difference shall be added to or subtracted from the rate of 108361
inflation estimated for the next succeeding year.108362

       If a contract begins at any time other than July first, the 108363
inflation adjustment applied to the contract's total predicted 108364
funding need shall be determined by a method comparable to that 108365
used for contracts beginning July first. The department shall 108366
adopt rules in accordance with Chapter 119. of the Revised Code 108367
establishing the method to be used.108368

       (J) A contract's unmet funding need is the difference between 108369
the payment amount assigned to the contract and the total adjusted 108370
predicted funding need, if the payment amount assigned is less 108371
than the total adjusted predicted funding need.108372

       (K) The payment amount to be assigned to a contract being 108373
renewed shall be determined by comparing the total adjusted 108374
predicted funding need with the payment amount assigned to the 108375
current contract.108376

       (1) If the payment amount assigned to the current contract 108377
equals or exceeds the total adjusted predicted funding need, the 108378
payment amount assigned to the renewed contract shall be the same 108379
as that assigned to the current contract, unless a reduction is 108380
made pursuant to division (L) of this section.108381

       (2) If the payment amount assigned to the current contract is 108382
less than the total adjusted predicted funding need, the payment 108383
amount assigned to the renewed contract shall be increased if the 108384
department determines that funds are available for such increases. 108385
The amount of a contract's increase shall be the same percentage 108386
of the available funds that the contract's unmet funding need is 108387
of the total of the unmet funding need for all contracts.108388

       (L) When renewing a contract provided for in division (B) of 108389
this section other than a companion home contract, the department 108390
may reduce the payment amount assigned to a renewed contract if 108391
the sum of the contractor's allowable reported costs and the 108392
maximum efficiency incentive is less than ninety-one and one-half 108393
per cent of the amount received pursuant to this section during 108394
the immediately preceding contract year.108395

       The department shall adopt rules in accordance with Chapter 108396
119. of the Revised Code establishing a formula to be used in 108397
computing the maximum efficiency incentive, which shall be at 108398
least four per cent of the weighted average payment amount to be 108399
made to all contractors during the contract year. The maximum 108400
efficiency incentive shall be computed annually.108401

       (M) The department may increase the payment amount assigned 108402
to a contract based on the contract's unmet funding need at times 108403
other than when the contract is renewed. The department may 108404
develop policies for determining priorities in making such 108405
increases.108406

       (N)(1) In addition to the contracts provided for in division 108407
(B) of this section, the department may enter into the following 108408
contracts:108409

       (a) A contract to pay the cost of beginning operation of a 108410
new home that is to be funded under a companion home contract, 108411
agency-operated companion home contract, community home contract, 108412
or combined agency-operated companion home and community home 108413
contract.108414

       (b) A contract to pay the cost associated with increasing the 108415
number of individuals served by a home funded under a companion 108416
home contract, agency-operated companion home contract, community 108417
home contract, or combined agency-operated companion home and 108418
community home contract.108419

       (2) The department shall adopt rules as necessary regarding 108420
contracts entered into under this division. The rules shall be 108421
adopted in accordance with Chapter 119. of the Revised Code.108422

       (O) Except for companion home contracts, the department shall 108423
conduct a reconciliation of the amount earned under a contract and 108424
the actual costs incurred by the contractor. An amount is 108425
considered to have been earned for delivering a service at the 108426
time the service is delivered. The department shall adopt rules in 108427
accordance with Chapter 119. of the Revised Code establishing 108428
procedures for conducting reconciliations.108429

       A reconciliation shall be based on the annual cost report 108430
submitted by the contractor. If a reconciliation reveals that a 108431
contractor owes money to the state, the amount owed shall be 108432
collected in accordance with section 5123.051 of the Revised Code.108433

       When conducting reconciliations, the department shall review 108434
all reported costs that may be affected by transactions required 108435
to be reported under division (B)(3) of section 5123.172 of the 108436
Revised Code. If the department determines that such transactions 108437
have increased the cost reported by a contractor, the department 108438
may disallow or adjust the cost allowable for payment. The 108439
department shall adopt rules in accordance with Chapter 119. of 108440
the Revised Code establishing standards for disallowances or 108441
adjustments.108442

       (P) The department may audit the contracts it enters into 108443
under this section. Audits may be conducted by the department or 108444
an entity with which the department contracts to perform the 108445
audits. The department shall adopt rules in accordance with 108446
Chapter 119. of the Revised Code establishing procedures for 108447
conducting audits.108448

       An audit may include the examination of a contractor's 108449
financial books and records, the costs incurred by a contractor in 108450
providing residential services, and any other relevant information 108451
specified by the department. An audit shall not be commenced more 108452
than four years after the expiration of the contract to be 108453
audited, except in cases where the department has reasonable cause 108454
to believe that a contractor has committed fraud.108455

       If an audit reveals that a contractor owes money to the 108456
state, the amount owed, subject to an adjudication hearing under 108457
this division, shall be collected in accordance with section 108458
5123.051 of the Revised Code. If an audit reveals that a 108459
reconciliation conducted under this section resulted in the 108460
contractor erroneously paying money to the state, the department 108461
shall refund the money to the contractor, or, in lieu of making a 108462
refund, the department may offset the erroneous payment against 108463
any money determined as a result of the audit to be owed by the 108464
contractor to the state. The department is not required to pay 108465
interest on any money refunded under this division.108466

       In conducting audits or making determinations of amounts owed 108467
by a contractor and amounts to be refunded or offset, the 108468
department shall not be bound by the results of reconciliations 108469
conducted under this section, except with regard to cases 108470
involving claims that have been certified pursuant to section 108471
5123.051 of the Revised Code to the attorney general for 108472
collection for which a full and final settlement has been reached 108473
or a final judgment has been made from which all rights of appeal 108474
have expired or been exhausted.108475

       Not later than ninety days after an audit's completion, the 108476
department shall provide the contractor a copy of a report of the 108477
audit. The report shall state the findings of the audit, including 108478
the amount of any money the contractor is determined to owe the 108479
state.108480

       (Q) The department shall adopt rules specifying the amount 108481
that will be allowed under a reconciliation or audit for the cost 108482
incurred by a contractor for compensation of owners, 108483
administrators, and other personnel. The rules shall be adopted in 108484
accordance with Chapter 119. of the Revised Code.108485

       (R) Each contractor shall, for at least seven years, maintain 108486
fiscal records related to payments received pursuant to this 108487
section.108488

       (S) The department may enter into shared funding agreements 108489
with other government agencies to fund contracts entered into 108490
under this section. The amount of each agency's share of the cost 108491
shall be determined through negotiations with the department. The 108492
department's share shall not exceed the amount it would have paid 108493
without entering into the shared funding agreement, nor shall it 108494
be reduced by any amounts contributed by the other parties to the 108495
agreement.108496

       (T) Except as provided in section 5123.194 of the Revised 108497
Code, an individual who receives residential services pursuant to 108498
divisions (A) through (U) of this section and the individual's 108499
liable relatives or guardians shall pay support charges in 108500
accordance with Chapter 5121. of the Revised Code.108501

       (U) The department may make reimbursements or payments for 108502
any of the following pursuant to rules adopted under this 108503
division:108504

       (1) Unanticipated, nonrecurring costs associated with the 108505
health or habilitation of a person who resides in a home funded 108506
under a contract provided for in division (B) of this section;108507

       (2) The cost of staff development training for contractors if 108508
the director of developmental disabilities has given prior 108509
approval for the training;108510

       (3) Fixed costs that the department, pursuant to the rules, 108511
determines relate to the continued operation of a home funded 108512
under a contract provided for in division (B) of this section when 108513
a short term vacancy occurs and the contractor has diligently 108514
attempted to fill the vacancy.108515

       The department shall adopt rules in accordance with Chapter 108516
119. of the Revised Code establishing standards for use in 108517
determining which costs it may make payment or reimbursements for 108518
under this division.108519

       (V) In addition to the rules required or authorized to be 108520
adopted under this section, the department may adopt any other 108521
rules necessary to implement divisions (A) through (U) of this 108522
section. The rules shall be adopted in accordance with Chapter 108523
119. of the Revised Code.108524

       (W) The department may delegate to county boards of 108525
developmental disabilities its authority under this section to 108526
negotiate and enter into contracts or subcontracts for residential 108527
services. In the event that it elects to delegate its authority, 108528
the department shall adopt rules in accordance with Chapter 119. 108529
of the Revised Code for the boards' administration of the 108530
contracts or subcontracts. In administering the contracts or 108531
subcontracts, the boards shall be subject to all applicable 108532
provisions of Chapter 5126. of the Revised Code and shall not be 108533
subject to the provisions of divisions (A) to (V) of this section.108534

       Subject to the department's rules, a board may require the 108535
following to contribute to the cost of the residential services an 108536
individual receives pursuant to this division: the individual or 108537
the individual's estate, the individual's spouse, the individual's 108538
guardian, and, if the individual is under age eighteen, either or 108539
both of the individual's parents. Chapter 5121. of the Revised 108540
Code shall not apply to individuals or entities that are subject 108541
to making contributions under this division. In calculating 108542
contributions to be made under this division, a board, subject to 108543
the department's rules, may allow an amount to be kept for meeting 108544
the personal needs of the individual who receives residential 108545
services.108546

       Sec. 5123.19.  (A) As used in this section and in sections 108547
5123.191, 5123.193, 5123.194, 5123.196, 5123.197, 5123.198, and 108548
5123.20 of the Revised Code:108549

       (1)(a) "Residential facility" means a home or facility in 108550
which a mentally retarded or developmentally disabled person 108551
resides, except the home of a relative or legal guardian in which 108552
a mentally retarded or developmentally disabled person resides, a 108553
respite care home certified under section 5126.05 of the Revised 108554
Code, a county home or district home operated pursuant to Chapter 108555
5155. of the Revised Code, or a dwelling in which the only 108556
mentally retarded or developmentally disabled residents are in an 108557
independent living arrangement or are being provided supported 108558
living.108559

        (b) "Intermediate care facility for the mentally retarded" 108560
means a residential facility that is considered an intermediate 108561
care facility for the mentally retarded for the purposes of 108562
Chapter 5111. of the Revised Code.108563

       (2) "Political subdivision" means a municipal corporation, 108564
county, or township.108565

       (3) "Independent living arrangement" means an arrangement in 108566
which a mentally retarded or developmentally disabled person 108567
resides in an individualized setting chosen by the person or the 108568
person's guardian, which is not dedicated principally to the 108569
provision of residential services for mentally retarded or 108570
developmentally disabled persons, and for which no financial 108571
support is received for rendering such service from any 108572
governmental agency by a provider of residential services.108573

        (4) "Licensee" means the person or government agency that has 108574
applied for a license to operate a residential facility and to 108575
which the license was issued under this section.108576

       (5) "Related party" has the same meaning as in section 108577
5123.16 of the Revised Code except that "provider" as used in the 108578
definition of "related party" means a person or government entity 108579
that held or applied for a license to operate a residential 108580
facility, rather than a person or government entity certified to 108581
provide supported living.108582

       (B) Every person or government agency desiring to operate a 108583
residential facility shall apply for licensure of the facility to 108584
the director of developmental disabilities unless the residential 108585
facility is subject to section 3721.02, 3722.045119.73, 5103.03, 108586
or 5119.20 of the Revised Code. Notwithstanding Chapter 3721. of 108587
the Revised Code, a nursing home that is certified as an 108588
intermediate care facility for the mentally retarded under Title 108589
XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C.A. 108590
1396, as amended, shall apply for licensure of the portion of the 108591
home that is certified as an intermediate care facility for the 108592
mentally retarded.108593

       (C) Subject to section 5123.196 of the Revised Code, the 108594
director of developmental disabilities shall license the operation 108595
of residential facilities. An initial license shall be issued for 108596
a period that does not exceed one year, unless the director denies 108597
the license under division (D) of this section. A license shall be 108598
renewed for a period that does not exceed three years, unless the 108599
director refuses to renew the license under division (D) of this 108600
section. The director, when issuing or renewing a license, shall 108601
specify the period for which the license is being issued or 108602
renewed. A license remains valid for the length of the licensing 108603
period specified by the director, unless the license is 108604
terminated, revoked, or voluntarily surrendered.108605

       (D) If it is determined that an applicant or licensee is not 108606
in compliance with a provision of this chapter that applies to 108607
residential facilities or the rules adopted under such a 108608
provision, the director may deny issuance of a license, refuse to 108609
renew a license, terminate a license, revoke a license, issue an 108610
order for the suspension of admissions to a facility, issue an 108611
order for the placement of a monitor at a facility, issue an order 108612
for the immediate removal of residents, or take any other action 108613
the director considers necessary consistent with the director's 108614
authority under this chapter regarding residential facilities. In 108615
the director's selection and administration of the sanction to be 108616
imposed, all of the following apply:108617

       (1) The director may deny, refuse to renew, or revoke a 108618
license, if the director determines that the applicant or licensee 108619
has demonstrated a pattern of serious noncompliance or that a 108620
violation creates a substantial risk to the health and safety of 108621
residents of a residential facility.108622

       (2) The director may terminate a license if more than twelve 108623
consecutive months have elapsed since the residential facility was 108624
last occupied by a resident or a notice required by division (K) 108625
of this section is not given.108626

       (3) The director may issue an order for the suspension of 108627
admissions to a facility for any violation that may result in 108628
sanctions under division (D)(1) of this section and for any other 108629
violation specified in rules adopted under division (H)(2) of this 108630
section. If the suspension of admissions is imposed for a 108631
violation that may result in sanctions under division (D)(1) of 108632
this section, the director may impose the suspension before 108633
providing an opportunity for an adjudication under Chapter 119. of 108634
the Revised Code. The director shall lift an order for the 108635
suspension of admissions when the director determines that the 108636
violation that formed the basis for the order has been corrected.108637

       (4) The director may order the placement of a monitor at a 108638
residential facility for any violation specified in rules adopted 108639
under division (H)(2) of this section. The director shall lift the 108640
order when the director determines that the violation that formed 108641
the basis for the order has been corrected.108642

       (5) If the director determines that two or more residential 108643
facilities owned or operated by the same person or government 108644
entity are not being operated in compliance with a provision of 108645
this chapter that applies to residential facilities or the rules 108646
adopted under such a provision, and the director's findings are 108647
based on the same or a substantially similar action, practice, 108648
circumstance, or incident that creates a substantial risk to the 108649
health and safety of the residents, the director shall conduct a 108650
survey as soon as practicable at each residential facility owned 108651
or operated by that person or government entity. The director may 108652
take any action authorized by this section with respect to any 108653
facility found to be operating in violation of a provision of this 108654
chapter that applies to residential facilities or the rules 108655
adopted under such a provision.108656

       (6) When the director initiates license revocation 108657
proceedings, no opportunity for submitting a plan of correction 108658
shall be given. The director shall notify the licensee by letter 108659
of the initiation of the proceedings. The letter shall list the 108660
deficiencies of the residential facility and inform the licensee 108661
that no plan of correction will be accepted. The director shall 108662
also send a copy of the letter to the county board of 108663
developmental disabilities. The county board shall send a copy of 108664
the letter to each of the following:108665

        (a) Each resident who receives services from the licensee;108666

        (b) The guardian of each resident who receives services from 108667
the licensee if the resident has a guardian;108668

        (c) The parent or guardian of each resident who receives 108669
services from the licensee if the resident is a minor.108670

       (7) Pursuant to rules which shall be adopted in accordance 108671
with Chapter 119. of the Revised Code, the director may order the 108672
immediate removal of residents from a residential facility 108673
whenever conditions at the facility present an immediate danger of 108674
physical or psychological harm to the residents.108675

       (8) In determining whether a residential facility is being 108676
operated in compliance with a provision of this chapter that 108677
applies to residential facilities or the rules adopted under such 108678
a provision, or whether conditions at a residential facility 108679
present an immediate danger of physical or psychological harm to 108680
the residents, the director may rely on information obtained by a 108681
county board of developmental disabilities or other governmental 108682
agencies.108683

       (9) In proceedings initiated to deny, refuse to renew, or 108684
revoke licenses, the director may deny, refuse to renew, or revoke 108685
a license regardless of whether some or all of the deficiencies 108686
that prompted the proceedings have been corrected at the time of 108687
the hearing.108688

       (E) The director shall establish a program under which public 108689
notification may be made when the director has initiated license 108690
revocation proceedings or has issued an order for the suspension 108691
of admissions, placement of a monitor, or removal of residents. 108692
The director shall adopt rules in accordance with Chapter 119. of 108693
the Revised Code to implement this division. The rules shall 108694
establish the procedures by which the public notification will be 108695
made and specify the circumstances for which the notification must 108696
be made. The rules shall require that public notification be made 108697
if the director has taken action against the facility in the 108698
eighteen-month period immediately preceding the director's latest 108699
action against the facility and the latest action is being taken 108700
for the same or a substantially similar violation of a provision 108701
of this chapter that applies to residential facilities or the 108702
rules adopted under such a provision. The rules shall specify a 108703
method for removing or amending the public notification if the 108704
director's action is found to have been unjustified or the 108705
violation at the residential facility has been corrected.108706

       (F)(1) Except as provided in division (F)(2) of this section, 108707
appeals from proceedings initiated to impose a sanction under 108708
division (D) of this section shall be conducted in accordance with 108709
Chapter 119. of the Revised Code.108710

       (2) Appeals from proceedings initiated to order the 108711
suspension of admissions to a facility shall be conducted in 108712
accordance with Chapter 119. of the Revised Code, unless the order 108713
was issued before providing an opportunity for an adjudication, in 108714
which case all of the following apply:108715

       (a) The licensee may request a hearing not later than ten 108716
days after receiving the notice specified in section 119.07 of the 108717
Revised Code.108718

       (b) If a timely request for a hearing that includes the 108719
licensee's current address is made, the hearing shall commence not 108720
later than thirty days after the department receives the request.108721

       (c) After commencing, the hearing shall continue 108722
uninterrupted, except for Saturdays, Sundays, and legal holidays, 108723
unless other interruptions are agreed to by the licensee and the 108724
director.108725

       (d) If the hearing is conducted by a hearing examiner, the 108726
hearing examiner shall file a report and recommendations not later 108727
than ten days after the last of the following:108728

       (i) The close of the hearing;108729

       (ii) If a transcript of the proceedings is ordered, the 108730
hearing examiner receives the transcript;108731

        (iii) If post-hearing briefs are timely filed, the hearing 108732
examiner receives the briefs.108733

       (e) A copy of the written report and recommendation of the 108734
hearing examiner shall be sent, by certified mail, to the licensee 108735
and the licensee's attorney, if applicable, not later than five 108736
days after the report is filed.108737

        (f) Not later than five days after the hearing examiner files 108738
the report and recommendations, the licensee may file objections 108739
to the report and recommendations.108740

       (g) Not later than fifteen days after the hearing examiner 108741
files the report and recommendations, the director shall issue an 108742
order approving, modifying, or disapproving the report and 108743
recommendations.108744

       (h) Notwithstanding the pendency of the hearing, the director 108745
shall lift the order for the suspension of admissions when the 108746
director determines that the violation that formed the basis for 108747
the order has been corrected.108748

       (G) Neither a person or government agency whose application 108749
for a license to operate a residential facility is denied nor a 108750
related party of the person or government agency may apply for a 108751
license to operate a residential facility before the date that is 108752
one year after the date of the denial. Neither a licensee whose 108753
residential facility license is revoked nor a related party of the 108754
licensee may apply for a residential facility license before the 108755
date that is five years after the date of the revocation.108756

        (H) In accordance with Chapter 119. of the Revised Code, the 108757
director shall adopt and may amend and rescind rules for licensing 108758
and regulating the operation of residential facilities, including 108759
intermediate care facilities for the mentally retarded. The rules 108760
for intermediate care facilities for the mentally retarded may 108761
differ from those for other residential facilities. The rules 108762
shall establish and specify the following:108763

       (1) Procedures and criteria for issuing and renewing 108764
licenses, including procedures and criteria for determining the 108765
length of the licensing period that the director must specify for 108766
each license when it is issued or renewed;108767

       (2) Procedures and criteria for denying, refusing to renew, 108768
terminating, and revoking licenses and for ordering the suspension 108769
of admissions to a facility, placement of a monitor at a facility, 108770
and the immediate removal of residents from a facility;108771

       (3) Fees for issuing and renewing licenses, which shall be 108772
deposited into the program fee fund created under section 5123.033 108773
of the Revised Code;108774

       (4) Procedures for surveying residential facilities;108775

       (5) Requirements for the training of residential facility 108776
personnel;108777

       (6) Classifications for the various types of residential 108778
facilities;108779

       (7) Certification procedures for licensees and management 108780
contractors that the director determines are necessary to ensure 108781
that they have the skills and qualifications to properly operate 108782
or manage residential facilities;108783

       (8) The maximum number of persons who may be served in a 108784
particular type of residential facility;108785

       (9) Uniform procedures for admission of persons to and 108786
transfers and discharges of persons from residential facilities;108787

       (10) Other standards for the operation of residential 108788
facilities and the services provided at residential facilities;108789

       (11) Procedures for waiving any provision of any rule adopted 108790
under this section.108791

       (I) Before issuing a license, the director of the department 108792
or the director's designee shall conduct a survey of the 108793
residential facility for which application is made. The director 108794
or the director's designee shall conduct a survey of each licensed 108795
residential facility at least once during the period the license 108796
is valid and may conduct additional inspections as needed. A 108797
survey includes but is not limited to an on-site examination and 108798
evaluation of the residential facility, its personnel, and the 108799
services provided there.108800

       In conducting surveys, the director or the director's 108801
designee shall be given access to the residential facility; all 108802
records, accounts, and any other documents related to the 108803
operation of the facility; the licensee; the residents of the 108804
facility; and all persons acting on behalf of, under the control 108805
of, or in connection with the licensee. The licensee and all 108806
persons on behalf of, under the control of, or in connection with 108807
the licensee shall cooperate with the director or the director's 108808
designee in conducting the survey.108809

       Following each survey, unless the director initiates a 108810
license revocation proceeding, the director or the director's 108811
designee shall provide the licensee with a report listing any 108812
deficiencies, specifying a timetable within which the licensee 108813
shall submit a plan of correction describing how the deficiencies 108814
will be corrected, and, when appropriate, specifying a timetable 108815
within which the licensee must correct the deficiencies. After a 108816
plan of correction is submitted, the director or the director's 108817
designee shall approve or disapprove the plan. A copy of the 108818
report and any approved plan of correction shall be provided to 108819
any person who requests it.108820

       The director shall initiate disciplinary action against any 108821
department employee who notifies or causes the notification to any 108822
unauthorized person of an unannounced survey of a residential 108823
facility by an authorized representative of the department.108824

       (J) In addition to any other information which may be 108825
required of applicants for a license pursuant to this section, the 108826
director shall require each applicant to provide a copy of an 108827
approved plan for a proposed residential facility pursuant to 108828
section 5123.042 of the Revised Code. This division does not apply 108829
to renewal of a license or to an applicant for an initial or 108830
modified license who meets the requirements of section 5123.193 or 108831
5123.197 of the Revised Code.108832

       (K) A licensee shall notify the owner of the building in 108833
which the licensee's residential facility is located of any 108834
significant change in the identity of the licensee or management 108835
contractor before the effective date of the change if the licensee 108836
is not the owner of the building.108837

       Pursuant to rules which shall be adopted in accordance with 108838
Chapter 119. of the Revised Code, the director may require 108839
notification to the department of any significant change in the 108840
ownership of a residential facility or in the identity of the 108841
licensee or management contractor. If the director determines that 108842
a significant change of ownership is proposed, the director shall 108843
consider the proposed change to be an application for development 108844
by a new operator pursuant to section 5123.042 of the Revised Code 108845
and shall advise the applicant within sixty days of the 108846
notification that the current license shall continue in effect or 108847
a new license will be required pursuant to this section. If the 108848
director requires a new license, the director shall permit the 108849
facility to continue to operate under the current license until 108850
the new license is issued, unless the current license is revoked, 108851
refused to be renewed, or terminated in accordance with Chapter 108852
119. of the Revised Code.108853

       (L) A county board of developmental disabilities, the legal 108854
rights service, and any interested person may file complaints 108855
alleging violations of statute or department rule relating to 108856
residential facilities with the department. All complaints shall 108857
be in writing and shall state the facts constituting the basis of 108858
the allegation. The department shall not reveal the source of any 108859
complaint unless the complainant agrees in writing to waive the 108860
right to confidentiality or until so ordered by a court of 108861
competent jurisdiction.108862

       The department shall adopt rules in accordance with Chapter 108863
119. of the Revised Code establishing procedures for the receipt, 108864
referral, investigation, and disposition of complaints filed with 108865
the department under this division.108866

       (M) The department shall establish procedures for the 108867
notification of interested parties of the transfer or interim care 108868
of residents from residential facilities that are closing or are 108869
losing their license.108870

       (N) Before issuing a license under this section to a 108871
residential facility that will accommodate at any time more than 108872
one mentally retarded or developmentally disabled individual, the 108873
director shall, by first class mail, notify the following:108874

       (1) If the facility will be located in a municipal 108875
corporation, the clerk of the legislative authority of the 108876
municipal corporation;108877

       (2) If the facility will be located in unincorporated 108878
territory, the clerk of the appropriate board of county 108879
commissioners and the fiscal officer of the appropriate board of 108880
township trustees.108881

       The director shall not issue the license for ten days after 108882
mailing the notice, excluding Saturdays, Sundays, and legal 108883
holidays, in order to give the notified local officials time in 108884
which to comment on the proposed issuance.108885

       Any legislative authority of a municipal corporation, board 108886
of county commissioners, or board of township trustees that 108887
receives notice under this division of the proposed issuance of a 108888
license for a residential facility may comment on it in writing to 108889
the director within ten days after the director mailed the notice, 108890
excluding Saturdays, Sundays, and legal holidays. If the director 108891
receives written comments from any notified officials within the 108892
specified time, the director shall make written findings 108893
concerning the comments and the director's decision on the 108894
issuance of the license. If the director does not receive written 108895
comments from any notified local officials within the specified 108896
time, the director shall continue the process for issuance of the 108897
license.108898

       (O) Any person may operate a licensed residential facility 108899
that provides room and board, personal care, habilitation 108900
services, and supervision in a family setting for at least six but 108901
not more than eight persons with mental retardation or a 108902
developmental disability as a permitted use in any residential 108903
district or zone, including any single-family residential district 108904
or zone, of any political subdivision. These residential 108905
facilities may be required to comply with area, height, yard, and 108906
architectural compatibility requirements that are uniformly 108907
imposed upon all single-family residences within the district or 108908
zone.108909

       (P) Any person may operate a licensed residential facility 108910
that provides room and board, personal care, habilitation 108911
services, and supervision in a family setting for at least nine 108912
but not more than sixteen persons with mental retardation or a 108913
developmental disability as a permitted use in any multiple-family 108914
residential district or zone of any political subdivision, except 108915
that a political subdivision that has enacted a zoning ordinance 108916
or resolution establishing planned unit development districts may 108917
exclude these residential facilities from those districts, and a 108918
political subdivision that has enacted a zoning ordinance or 108919
resolution may regulate these residential facilities in 108920
multiple-family residential districts or zones as a conditionally 108921
permitted use or special exception, in either case, under 108922
reasonable and specific standards and conditions set out in the 108923
zoning ordinance or resolution to:108924

       (1) Require the architectural design and site layout of the 108925
residential facility and the location, nature, and height of any 108926
walls, screens, and fences to be compatible with adjoining land 108927
uses and the residential character of the neighborhood;108928

       (2) Require compliance with yard, parking, and sign 108929
regulation;108930

       (3) Limit excessive concentration of these residential 108931
facilities.108932

       (Q) This section does not prohibit a political subdivision 108933
from applying to residential facilities nondiscriminatory 108934
regulations requiring compliance with health, fire, and safety 108935
regulations and building standards and regulations.108936

       (R) Divisions (O) and (P) of this section are not applicable 108937
to municipal corporations that had in effect on June 15, 1977, an 108938
ordinance specifically permitting in residential zones licensed 108939
residential facilities by means of permitted uses, conditional 108940
uses, or special exception, so long as such ordinance remains in 108941
effect without any substantive modification.108942

       (S)(1) The director may issue an interim license to operate a 108943
residential facility to an applicant for a license under this 108944
section if either of the following is the case:108945

       (a) The director determines that an emergency exists 108946
requiring immediate placement of persons in a residential 108947
facility, that insufficient licensed beds are available, and that 108948
the residential facility is likely to receive a permanent license 108949
under this section within thirty days after issuance of the 108950
interim license.108951

       (b) The director determines that the issuance of an interim 108952
license is necessary to meet a temporary need for a residential 108953
facility.108954

       (2) To be eligible to receive an interim license, an 108955
applicant must meet the same criteria that must be met to receive 108956
a permanent license under this section, except for any differing 108957
procedures and time frames that may apply to issuance of a 108958
permanent license.108959

       (3) An interim license shall be valid for thirty days and may 108960
be renewed by the director for a period not to exceed one hundred 108961
fifty days.108962

       (4) The director shall adopt rules in accordance with Chapter 108963
119. of the Revised Code as the director considers necessary to 108964
administer the issuance of interim licenses.108965

       (T) Notwithstanding rules adopted pursuant to this section 108966
establishing the maximum number of persons who may be served in a 108967
particular type of residential facility, a residential facility 108968
shall be permitted to serve the same number of persons being 108969
served by the facility on the effective date of the rules or the 108970
number of persons for which the facility is authorized pursuant to 108971
a current application for a certificate of need with a letter of 108972
support from the department of developmental disabilities and 108973
which is in the review process prior to April 4, 1986.108974

       (U) The director or the director's designee may enter at any 108975
time, for purposes of investigation, any home, facility, or other 108976
structure that has been reported to the director or that the 108977
director has reasonable cause to believe is being operated as a 108978
residential facility without a license issued under this section.108979

       The director may petition the court of common pleas of the 108980
county in which an unlicensed residential facility is located for 108981
an order enjoining the person or governmental agency operating the 108982
facility from continuing to operate without a license. The court 108983
may grant the injunction on a showing that the person or 108984
governmental agency named in the petition is operating a 108985
residential facility without a license. The court may grant the 108986
injunction, regardless of whether the residential facility meets 108987
the requirements for receiving a license under this section.108988

       Sec. 5123.191.  (A) The court of common pleas or a judge 108989
thereof in the judge's county, or the probate court, may appoint a 108990
receiver to take possession of and operate a residential facility 108991
licensed by the department of developmental disabilities, in 108992
causes pending in such courts respectively, when conditions 108993
existing at the facility present a substantial risk of physical or 108994
mental harm to residents and no other remedies at law are adequate 108995
to protect the health, safety, and welfare of the residents. 108996
Conditions at the facility that may present such risk of harm 108997
include, but are not limited to, instances when any of the 108998
following occur:108999

       (1) The residential facility is in violation of state or 109000
federal law or regulations.109001

       (2) The facility has had its license revoked or procedures 109002
for revocation have been initiated, or the facility is closing or 109003
intends to cease operations.109004

       (3) Arrangements for relocating residents need to be made.109005

       (4) Insolvency of the operator, licensee, or landowner 109006
threatens the operation of the facility.109007

       (5) The facility or operator has demonstrated a pattern and 109008
practice of repeated violations of state or federal laws or 109009
regulations.109010

       (B) A court in which a petition is filed pursuant to this 109011
section shall notify the person holding the license for the 109012
facility and the department of developmental disabilities of the 109013
filing. The court shall order the department to notify the legal 109014
rights service, facility owner, facility operator, county board of 109015
developmental disabilities, facility residents, and residents' 109016
parents and guardians of the filing of the petition.109017

       The court shall provide a hearing on the petition within five 109018
court days of the time it was filed, except that the court may 109019
appoint a receiver prior to that time if it determines that the 109020
circumstances necessitate such action. Following a hearing on the 109021
petition, and upon a determination that the appointment of a 109022
receiver is warranted, the court shall appoint a receiver and 109023
notify the department of developmental disabilities and 109024
appropriate persons of this action.109025

       (C) A residential facility for which a receiver has been 109026
named is deemed to be in compliance with section 5123.19 and 109027
Chapter 3721. of the Revised Code for the duration of the 109028
receivership.109029

       (D) When the operating revenue of a residential facility in 109030
receivership is insufficient to meet its operating expenses, 109031
including the cost of bringing the facility into compliance with 109032
state or federal laws or regulations, the court may order the 109033
state to provide necessary funding, except as provided in division 109034
(K) of this section. The state shall provide such funding, subject 109035
to the approval of the controlling board. The court may also order 109036
the appropriate authorities to expedite all inspections necessary 109037
for the issuance of licenses or the certification of a facility, 109038
and order a facility to be closed if it determines that reasonable 109039
efforts cannot bring the facility into substantial compliance with 109040
the law.109041

       (E) In establishing a receivership, the court shall set forth 109042
the powers and duties of the receiver. The court may generally 109043
authorize the receiver to do all that is prudent and necessary to 109044
safely and efficiently operate the residential facility within the 109045
requirements of state and federal law, but shall require the 109046
receiver to obtain court approval prior to making any single 109047
expenditure of more than five thousand dollars to correct 109048
deficiencies in the structure or furnishings of a facility. The 109049
court shall closely review the conduct of the receiver it has 109050
appointed and shall require regular and detailed reports. The 109051
receivership shall be reviewed at least every sixty days.109052

       (F) A receivership established pursuant to this section shall 109053
be terminated, following notification of the appropriate parties 109054
and a hearing, if the court determines either of the following:109055

       (1) The residential facility has been closed and the former 109056
residents have been relocated to an appropriate facility.109057

       (2) Circumstances no longer exist at the facility that 109058
present a substantial risk of physical or mental harm to 109059
residents, and there is no deficiency in the facility that is 109060
likely to create a future risk of harm.109061

       Notwithstanding division (F)(2) of this section, the court 109062
shall not terminate a receivership for a residential facility that 109063
has previously operated under another receivership unless the 109064
responsibility for the operation of the facility is transferred to 109065
an operator approved by the court and the department of 109066
developmental disabilities.109067

       (G) The department of developmental disabilities may, upon 109068
its own initiative or at the request of an owner, operator, or 109069
resident of a residential facility, or at the request of a 109070
resident's guardian or relative, a county board of developmental 109071
disabilities, or the legal rights service, petition the court to 109072
appoint a receiver to take possession of and operate a residential 109073
facility. When the department has been requested to file a 109074
petition by any of the parties listed above, it shall, within 109075
forty-eight hours of such request, either file such a petition or 109076
notify the requesting party of its decision not to file. If the 109077
department refuses to file, the requesting party may file a 109078
petition with the court requesting the appointment of a receiver 109079
to take possession of and operate a residential facility.109080

       Petitions filed pursuant to this division shall include the 109081
following:109082

       (1) A description of the specific conditions existing at the 109083
facility which present a substantial risk of physical or mental 109084
harm to residents;109085

       (2) A statement of the absence of other adequate remedies at 109086
law;109087

       (3) The number of individuals residing at the facility;109088

       (4) A statement that the facts have been brought to the 109089
attention of the owner or licensee and that conditions have not 109090
been remedied within a reasonable period of time or that the 109091
conditions, though remedied periodically, habitually exist at the 109092
facility as a pattern or practice;109093

       (5) The name and address of the person holding the license 109094
for the facility and the address of the department of 109095
developmental disabilities.109096

       The court may award to an operator appropriate costs and 109097
expenses, including reasonable attorney's fees, if it determines 109098
that a petitioner has initiated a proceeding in bad faith or 109099
merely for the purpose of harassing or embarrassing the operator.109100

       (H) Except for the department of developmental disabilities 109101
or a county board of developmental disabilities, no party or 109102
person interested in an action shall be appointed a receiver 109103
pursuant to this section.109104

       To assist the court in identifying persons qualified to be 109105
named as receivers, the director of developmental disabilities or 109106
the director's designee shall maintain a list of the names of such 109107
persons. The director shall, in accordance with Chapter 119. of 109108
the Revised Code, establish standards for evaluating persons 109109
desiring to be included on such a list.109110

       (I) Before a receiver enters upon the duties of that person, 109111
the receiver must be sworn to perform the duties of receiver 109112
faithfully, and, with surety approved by the court, judge, or 109113
clerk, execute a bond to such person, and in such sum as the court 109114
or judge directs, to the effect that such receiver will faithfully 109115
discharge the duties of receiver in the action, and obey the 109116
orders of the court therein.109117

       (J) Under the control of the appointing court, a receiver may 109118
bring and defend actions in the receiver's own name as receiver 109119
and take and keep possession of property.109120

       The court shall authorize the receiver to do the following:109121

       (1) Collect payment for all goods and services provided to 109122
the residents or others during the period of the receivership at 109123
the same rate as was charged by the licensee at the time the 109124
petition for receivership was filed, unless a different rate is 109125
set by the court;109126

       (2) Honor all leases, mortgages, and secured transactions 109127
governing all buildings, goods, and fixtures of which the receiver 109128
has taken possession and continues to use, subject to the 109129
following conditions:109130

       (a) In the case of a rental agreement, only to the extent of 109131
payments that are for the use of the property during the period of 109132
the receivership;109133

       (b) In the case of a purchase agreement only to the extent of 109134
payments that come due during the period of the receivership;109135

       (c) If the court determines that the cost of the lease, 109136
mortgage, or secured transaction was increased by a transaction 109137
required to be reported under division (B)(3) of section 5123.172 109138
of the Revised Code, only to the extent determined by the court to 109139
be the fair market value for use of the property during the period 109140
of the receivership.109141

       (3) If transfer of residents is necessary, provide for the 109142
orderly transfer of residents by doing the following:109143

       (a) Cooperating with all appropriate state and local agencies 109144
in carrying out the transfer of residents to alternative community 109145
placements;109146

       (b) Providing for the transportation of residents' belongings 109147
and records;109148

       (c) Helping to locate alternative placements and develop 109149
discharge plans;109150

       (d) Preparing residents for the trauma of discharge;109151

       (e) Permitting residents or guardians to participate in 109152
transfer or discharge planning except when an emergency exists and 109153
immediate transfer is necessary.109154

       (4) Make periodic reports on the status of the residential 109155
program to the appropriate state agency, county board of 109156
developmental disabilities, parents, guardians, and residents;109157

       (5) Compromise demands or claims;109158

       (6) Generally do such acts respecting the residential 109159
facility as the court authorizes.109160

       (K) Neither the receiver nor the department of developmental 109161
disabilities is liable for debts incurred by the owner or operator 109162
of a residential facility for which a receiver has been appointed.109163

       (L) The department of developmental disabilities may contract 109164
for the operation of a residential facility in receivership. The 109165
department shall establish the conditions of a contract. A 109166
condition may be the same as, similar to, or different from a 109167
condition established by section 5123.18 of the Revised Code and 109168
the rules adopted under that section for a contract entered into 109169
under that section. Notwithstanding any other provision of law, 109170
contracts that are necessary to carry out the powers and duties of 109171
the receiver need not be competitively bid.109172

       (M) The department of developmental disabilities, the 109173
department of job and family services, and the department of 109174
health shall provide technical assistance to any receiver 109175
appointed pursuant to this section.109176

       Sec. 5123.194.  In the case of an individual who resides in a 109177
residential facility and is preparing to move into an independent 109178
living arrangement and the individual's liable relative, the 109179
department of developmental disabilities may waive the support 109180
collection requirements of sections 5121.04,and 5123.122, and 109181
5123.18 of the Revised Code for the purpose of allowing income or 109182
resources to be used to acquire items necessary for independent 109183
living. The department shall adopt rules in accordance with 109184
section 111.15 of the Revised Code to implement this section, 109185
including rules that establish the method the department shall use 109186
to determine when an individual is preparing to move into an 109187
independent living arrangement.109188

       Sec. 5123.352.  There is hereby created in the state treasury 109189
the community developmental disabilities trust fund. The director 109190
of developmental disabilities, not later than sixty days after the 109191
end of each fiscal year, shall certify to the director of budget 109192
and management the amount of all the unexpended, unencumbered 109193
balances of general revenue fund appropriations made to the 109194
department of developmental disabilities for the fiscal year, 109195
excluding appropriations for rental payments to the Ohio public 109196
facilities commission, and the amount of any other funds held by 109197
the department in excess of amounts necessary to meet the 109198
department's operating costs and obligations pursuant to this 109199
chapter and Chapter 5126. of the Revised Code. On receipt of the 109200
certification, the director of budget and management shall 109201
transfer cash to the trust fund in an amount up to, but not 109202
exceeding, the total of the amounts certified by the director of 109203
developmental disabilities, except in cases in which the transfer 109204
will involve more than twenty million dollars. In such cases, the 109205
director of budget and management shall notify the controlling 109206
board and must receive the board's approval of the transfer prior 109207
to making the transfer.109208

        All moneys in the trust fund shall be distributedused for 109209
purposes specified in accordance with section 5126.195123.0418109210
of the Revised Code.109211

       Sec. 5123.42. (A) Beginning nine months after March 31, 2003, 109212
MR/DD personnel who are not specifically authorized by other 109213
provisions of the Revised Code to administer prescribed 109214
medications, perform health-related activities, or perform tube 109215
feedings may do so pursuant to this section as part of the 109216
specialized services the MR/DD personnel provide to individuals 109217
with mental retardation and developmental disabilities in the 109218
following categories:109219

       (1) Recipients of early intervention, preschool, and 109220
school-age services offered or provided pursuant to this chapter 109221
or Chapter 5126. of the Revised Code;109222

       (2) Recipients of adult services offered or provided pursuant 109223
to this chapter or Chapter 5126. of the Revised Code;109224

       (3) Recipients of family support services offered or provided 109225
pursuant to this chapter or Chapter 5126. of the Revised Code;109226

       (4) Recipients of services from certified supported living 109227
providers, if the services are offered or provided pursuant to 109228
this chapter or Chapter 5126. of the Revised Code;109229

       (5) Recipients of residential support services from certified 109230
home and community-based services providers, if the services are 109231
received in a community living arrangement that includes not more 109232
than four individuals with mental retardation and developmental 109233
disabilities and the services are offered or provided pursuant to 109234
this chapter or Chapter 5126. of the Revised Code;109235

       (6) Recipients of services not included in divisions (A)(1) 109236
to (5) of this section that are offered or provided pursuant to 109237
this chapter or Chapter 5126. of the Revised Code;109238

       (7) Residents of a residential facility with five or fewer 109239
resident beds;109240

       (8) Residents of a residential facility with at least six but 109241
not more than sixteen resident beds;109242

       (9) Residents of a residential facility with seventeen or 109243
more resident beds who are on a field trip from the facility, if 109244
all of the following are the case:109245

       (a) The field trip is sponsored by the facility for purposes 109246
of complying with federal medicaid statutes and regulations, state 109247
medicaid statutes and rules, or other federal or state statutes, 109248
regulations, or rules that require the facility to provide 109249
habilitation, community integration, or normalization services to 109250
its residents.109251

       (b) Not more than fiveten field trip participants are 109252
residents who have health needs requiring the administration of 109253
prescribed medications, excluding participants who self-administer 109254
prescribed medications or receive assistance with 109255
self-administration of prescribed medications.109256

       (c) The facility staffs the field trip with MR/DD personnel 109257
in such a manner that one person will administer prescribed 109258
medications, perform health-related activities, or perform tube 109259
feedings for not more than twofour participants if one or both109260
more of those participants have health needs requiring the person 109261
to administer prescribed medications through a gastrostomy or 109262
jejunostomy tube.109263

       (d) According to the instructions of a health care 109264
professional acting within the scope of the professional's 109265
practice, the health needs of the participants who require 109266
administration of prescribed medications by MR/DD personnel are 109267
such that the participants must receive the medications during the 109268
field trip to avoid jeopardizing their health and safety.109269

       (B)(1) In the case of recipients of early intervention, 109270
preschool, and school-age services, as specified in division 109271
(A)(1) of this section, all of the following apply:109272

       (a) With nursing delegation, MR/DD personnel may perform 109273
health-related activities.109274

       (b) With nursing delegation, MR/DD personnel may administer 109275
oral and topical prescribed medications.109276

       (c) With nursing delegation, MR/DD personnel may administer 109277
prescribed medications through gastrostomy and jejunostomy tubes, 109278
if the tubes being used are stable and labeled.109279

       (d) With nursing delegation, MR/DD personnel may perform 109280
routine tube feedings, if the gastrostomy and jejunostomy tubes 109281
being used are stable and labeled.109282

       (2) In the case of recipients of adult services, as specified 109283
in division (A)(2) of this section, all of the following apply:109284

       (a) With nursing delegation, MR/DD personnel may perform 109285
health-related activities.109286

       (b) With nursing delegation, MR/DD personnel may administer 109287
oral and topical prescribed medications.109288

       (c) With nursing delegation, MR/DD personnel may administer 109289
prescribed medications through gastrostomy and jejunostomy tubes, 109290
if the tubes being used are stable and labeled.109291

       (d) With nursing delegation, MR/DD personnel may perform 109292
routine tube feedings, if the gastrostomy and jejunostomy tubes 109293
being used are stable and labeled.109294

       (3) In the case of recipients of family support services, as 109295
specified in division (A)(3) of this section, all of the following 109296
apply:109297

       (a) Without nursing delegation, MR/DD personnel may perform 109298
health-related activities.109299

       (b) Without nursing delegation, MR/DD personnel may 109300
administer oral and topical prescribed medications.109301

       (c) With nursing delegation, MR/DD personnel may administer 109302
prescribed medications through gastrostomy and jejunostomy tubes, 109303
if the tubes being used are stable and labeled.109304

       (d) With nursing delegation, MR/DD personnel may perform 109305
routine tube feedings, if the gastrostomy and jejunostomy tubes 109306
being used are stable and labeled.109307

       (e) With nursing delegation, MR/DD personnel may administer 109308
routine doses of insulin through subcutaneous injections and 109309
insulin pumps.109310

       (4) In the case of recipients of services from certified 109311
supported living providers, as specified in division (A)(4) of 109312
this section, all of the following apply:109313

       (a) Without nursing delegation, MR/DD personnel may perform 109314
health-related activities.109315

       (b) Without nursing delegation, MR/DD personnel may 109316
administer oral and topical prescribed medications.109317

       (c) With nursing delegation, MR/DD personnel may administer 109318
prescribed medications through gastrostomy and jejunostomy tubes, 109319
if the tubes being used are stable and labeled.109320

       (d) With nursing delegation, MR/DD personnel may perform 109321
routine tube feedings, if the gastrostomy and jejunostomy tubes 109322
being used are stable and labeled.109323

       (e) With nursing delegation, MR/DD personnel may administer 109324
routine doses of insulin through subcutaneous injections and 109325
insulin pumps.109326

       (5) In the case of recipients of residential support services 109327
from certified home and community-based services providers, as 109328
specified in division (A)(5) of this section, all of the following 109329
apply:109330

       (a) Without nursing delegation, MR/DD personnel may perform 109331
health-related activities.109332

       (b) Without nursing delegation, MR/DD personnel may 109333
administer oral and topical prescribed medications.109334

       (c) With nursing delegation, MR/DD personnel may administer 109335
prescribed medications through gastrostomy and jejunostomy tubes, 109336
if the tubes being used are stable and labeled.109337

       (d) With nursing delegation, MR/DD personnel may perform 109338
routine tube feedings, if the gastrostomy and jejunostomy tubes 109339
being used are stable and labeled.109340

       (e) With nursing delegation, MR/DD personnel may administer 109341
routine doses of insulin through subcutaneous injections and 109342
insulin pumps.109343

       (6) In the case of recipients of services not included in 109344
divisions (A)(1) to (5) of this section, as specified in division 109345
(A)(6) of this section, all of the following apply:109346

       (a) With nursing delegation, MR/DD personnel may perform 109347
health-related activities.109348

       (b) With nursing delegation, MR/DD personnel may administer 109349
oral and topical prescribed medications.109350

       (c) With nursing delegation, MR/DD personnel may administer 109351
prescribed medications through gastrostomy and jejunostomy tubes, 109352
if the tubes being used are stable and labeled.109353

       (d) With nursing delegation, MR/DD personnel may perform 109354
routine tube feedings, if the gastrostomy and jejunostomy tubes 109355
being used are stable and labeled.109356

       (7) In the case of residents of a residential facility with 109357
five or fewer beds, as specified in division (A)(7) of this 109358
section, all of the following apply:109359

       (a) Without nursing delegation, MR/DD personnel may perform 109360
health-related activities.109361

       (b) Without nursing delegation, MR/DD personnel may 109362
administer oral and topical prescribed medications.109363

       (c) With nursing delegation, MR/DD personnel may administer 109364
prescribed medications through gastrostomy and jejunostomy tubes, 109365
if the tubes being used are stable and labeled.109366

       (d) With nursing delegation, MR/DD personnel may perform 109367
routine tube feedings, if the gastrostomy and jejunostomy tubes 109368
being used are stable and labeled.109369

       (e) With nursing delegation, MR/DD personnel may administer 109370
routine doses of insulin through subcutaneous injections and 109371
insulin pumps.109372

       (8) In the case of residents of a residential facility with 109373
at least six but not more than sixteen resident beds, as specified 109374
in division (A)(8) of this section, all of the following apply:109375

       (a) With nursing delegation, MR/DD personnel may perform 109376
health-related activities.109377

       (b) With nursing delegation, MR/DD personnel may administer 109378
oral and topical prescribed medications.109379

       (c) With nursing delegation, MR/DD personnel may administer 109380
prescribed medications through gastrostomy and jejunostomy tubes, 109381
if the tubes being used are stable and labeled.109382

       (d) With nursing delegation, MR/DD personnel may perform 109383
routine tube feedings, if the gastrostomy and jejunostomy tubes 109384
being used are stable and labeled.109385

       (9) In the case of residents of a residential facility with 109386
seventeen or more resident beds who are on a field trip from the 109387
facility, all of the following apply during the field trip, 109388
subject to the limitations specified in division (A)(9) of this 109389
section:109390

       (a) With nursing delegation, MR/DD personnel may perform 109391
health-related activities.109392

       (b) With nursing delegation, MR/DD personnel may administer 109393
oral and topical prescribed medications.109394

       (c) With nursing delegation, MR/DD personnel may administer 109395
prescribed medications through gastrostomy and jejunostomy tubes, 109396
if the tubes being used are stable and labeled.109397

       (d) With nursing delegation, MR/DD personnel may perform 109398
routine tube feedings, if the gastrostomy and jejunostomy tubes 109399
being used are stable and labeled.109400

       (C) The authority of MR/DD personnel to administer prescribed 109401
medications, perform health-related activities, and perform tube 109402
feedings pursuant to this section is subject to all of the 109403
following:109404

       (1) To administer prescribed medications, perform 109405
health-related activities, or perform tube feedings for 109406
individuals in the categories specified under divisions (A)(1) to 109407
(8) of this section, MR/DD personnel shall obtain the certificate 109408
or certificates required by the department of developmental 109409
disabilities and issued under section 5123.45 of the Revised Code. 109410
MR/DD personnel shall administer prescribed medication, perform 109411
health-related activities, and perform tube feedings only as 109412
authorized by the certificate or certificates held.109413

       (2) To administer prescribed medications, perform 109414
health-related activities, or perform tube feedings for 109415
individuals in the category specified under division (A)(9) of 109416
this section, MR/DD personnel shall successfully complete the 109417
training course or courses developed under section 5123.43 of the 109418
Revised Code for the MR/DD personnel. MR/DD personnel shall 109419
administer prescribed medication, perform health-related 109420
activities, and perform tube feedings only as authorized by the 109421
training completed.109422

       (3) If nursing delegation is required under division (B) of 109423
this section, MR/DD personnel shall not act without nursing 109424
delegation or in a manner that is inconsistent with the 109425
delegation.109426

       (4) The employer of MR/DD personnel shall ensure that MR/DD 109427
personnel have been trained specifically with respect to each 109428
individual for whom they administer prescribed medications, 109429
perform health-related activities, or perform tube feedings. MR/DD 109430
personnel shall not administer prescribed medications, perform 109431
health-related activities, or perform tube feedings for any 109432
individual for whom they have not been specifically trained.109433

       (5) If the employer of MR/DD personnel believes that MR/DD 109434
personnel have not or will not safely administer prescribed 109435
medications, perform health-related activities, or perform tube 109436
feedings, the employer shall prohibit the action from continuing 109437
or commencing. MR/DD personnel shall not engage in the action or 109438
actions subject to an employer's prohibition.109439

       (D) In accordance with section 5123.46 of the Revised Code, 109440
the department of developmental disabilities shall adopt rules 109441
governing its implementation of this section. The rules shall 109442
include the following:109443

       (1) Requirements for documentation of the administration of 109444
prescribed medications, performance of health-related activities, 109445
and performance of tube feedings by MR/DD personnel pursuant to 109446
the authority granted under this section;109447

       (2) Procedures for reporting errors that occur in the 109448
administration of prescribed medications, performance of 109449
health-related activities, and performance of tube feedings by 109450
MR/DD personnel pursuant to the authority granted under this 109451
section;109452

       (3) Other standards and procedures the department considers 109453
necessary for implementation of this section.109454

       Sec. 5123.45. (A) The department of developmental 109455
disabilities shall establish a program under which the department 109456
issues certificates to the following:109457

       (1) MR/DD personnel, for purposes of meeting the requirement 109458
of division (C)(1) of section 5123.42 of the Revised Code to 109459
obtain a certificate or certificates to administer prescribed 109460
medications, perform health-related activities, and perform tube 109461
feedings;109462

       (2) Registered nurses, for purposes of meeting the 109463
requirement of division (B)(1) of section 5123.441 of the Revised 109464
Code to obtain a certificate or certificates to provide the MR/DD 109465
personnel training courses developed under section 5123.43 of the 109466
Revised Code.109467

       (B)(1) Except as provided in division (B)(2) of this section, 109468
to receive a certificate issued under this section, MR/DD 109469
personnel and registered nurses shall successfully complete the 109470
applicable training course or courses and meet all other 109471
applicable requirements established in rules adopted pursuant to 109472
this section. The department shall issue the appropriate 109473
certificate or certificates to MR/DD personnel and registered 109474
nurses who meet the requirements for the certificate or 109475
certificates.109476

       (2) The department shall include provisions in the program 109477
for issuing certificates to the following:109478

       (a) MR/DD personnel and registered nurses who, on March 31, 109479
2003, are authorized to provide care to individuals with mental 109480
retardation and developmental disabilities pursuant to section 109481
5123.193 or sections 5126.351 to 5126.354 of the Revised Codewere 109482
required to be included in the certificate program pursuant to 109483
division (B)(2) of this section as that division existed 109484
immediately before the effective date of this amendment. A person109485
MR/DD personnel who receivesreceive a certificate under division 109486
(B)(2)(a) of this section shall not administer insulin until the 109487
person hasthey have been trained by a registered nurse who has 109488
received a certificate under this section that allows the 109489
registered nurse to provide training courses to MR/DD personnel in 109490
the administration of insulin.109491

       (b) Registered nurses who, on March 31, 2003, are authorized 109492
to train MR/DD personnel to provide care to individuals with 109493
mental retardation and developmental disabilities pursuant to 109494
section 5123.193 or sections 5126.351 to 5126.354 of the Revised 109495
Code. A registered nurse who receives a certificate under division 109496
(B)(2)(b) of this section shall not provide training courses to 109497
MR/DD personnel in the administration of insulin unless the 109498
registered nurse completes a course developed under section 109499
5123.44 of the Revised Code that enables the registered nurse to 109500
receive a certificate to provide training courses to MR/DD 109501
personnel in the administration of insulin.109502

       (C) Certificates issued to MR/DD personnel are valid for one 109503
year and may be renewed. Certificates issued to registered nurses 109504
are valid for two years and may be renewed.109505

       To be eligible for renewal, MR/DD personnel and registered 109506
nurses shall meet the applicable continued competency requirements 109507
and continuing education requirements specified in rules adopted 109508
under division (D) of this section. In the case of registered 109509
nurses, continuing nursing education completed in compliance with 109510
the license renewal requirements established under Chapter 4723. 109511
of the Revised Code may be counted toward meeting the continuing 109512
education requirements established in the rules adopted under 109513
division (D) of this section.109514

       (D) In accordance with section 5123.46 of the Revised Code, 109515
the department shall adopt rules that establish all of the 109516
following:109517

       (1) Requirements that MR/DD personnel and registered nurses 109518
must meet to be eligible to take a training course;109519

       (2) Standards that must be met to receive a certificate, 109520
including requirements pertaining to an applicant's criminal 109521
background;109522

       (3) Procedures to be followed in applying for a certificate 109523
and issuing a certificate;109524

       (4) Standards and procedures for renewing a certificate, 109525
including requirements for continuing education and, in the case 109526
of MR/DD personnel who administer prescribed medications, 109527
standards that require successful demonstration of proficiency in 109528
administering prescribed medications;109529

       (5) Standards and procedures for suspending or revoking a 109530
certificate;109531

       (6) Standards and procedures for suspending a certificate 109532
without a hearing pending the outcome of an investigation;109533

       (7) Any other standards or procedures the department 109534
considers necessary to administer the certification program.109535

       Sec. 5123.60.  (A) A legal rights service is hereby created 109536
and established to protect and advocate the rights of mentally ill 109537
persons, mentally retarded persons, developmentally disabled 109538
persons, and other disabled persons who may be represented by the 109539
service pursuant to division (L) of this section; to receive and 109540
act upon complaints concerning institutional and hospital 109541
practices and conditions of institutions for mentally retarded or 109542
developmentally disabled persons and hospitals for the mentally 109543
ill; and to assure that all persons detained, hospitalized, 109544
discharged, or institutionalized, and all persons whose detention, 109545
hospitalization, discharge, or institutionalization is sought or 109546
has been sought under this chapter or Chapter 5122. of the Revised 109547
Code are fully informed of their rights and adequately represented 109548
by counsel in proceedings under this chapter or Chapter 5122. of 109549
the Revised Code and in any proceedings to secure the rights of 109550
those persons. Notwithstanding the definitions of "mentally 109551
retarded person" and "developmentally disabled person" in section 109552
5123.01 of the Revised Code, the legal rights service shall 109553
determine who is a mentally retarded or developmentally disabled 109554
person for purposes of this section and sections 5123.601 to 109555
5123.604 of the Revised Code. 109556

       (B)(1) In regard to those persons detained, hospitalized, or 109557
institutionalized under Chapter 5122. of the Revised Code, the 109558
legal rights service shall undertake formal representation only of 109559
those persons who are involuntarily detained, hospitalized, or 109560
institutionalized pursuant to sections 5122.10 to 5122.15 of the 109561
Revised Code, and those voluntarily detained, hospitalized, or 109562
institutionalized who are minors, who have been adjudicated 109563
incompetent, who have been detained, hospitalized, or 109564
institutionalized in a public hospital, or who have requested 109565
representation by the legal rights service. 109566

       (2) If a person referred to in division (A) of this section 109567
voluntarily requests in writing that the legal rights service 109568
terminate participation in the person's case, such involvement 109569
shall cease.109570

       (3) Persons described in divisions (A) and (B)(1) of this 109571
section who are represented by the legal rights service are 109572
clients of the legal rights service.109573

       (C) Any person voluntarily hospitalized or institutionalized 109574
in a public hospital under division (A) of section 5122.02 of the 109575
Revised Code, after being fully informed of the person's rights 109576
under division (A) of this section, may, by written request, waive 109577
assistance by the legal rights service if the waiver is knowingly 109578
and intelligently made, without duress or coercion.109579

       The waiver may be rescinded at any time by the voluntary 109580
patient or resident, or by the voluntary patient's or resident's 109581
legal guardian.109582

       (D)(1) The legal rights service commission is hereby created 109583
for the purposes of appointing an administrator of the legal 109584
rights service, advising the administrator, assisting the 109585
administrator in developing a budget, advising the administrator 109586
in establishing and annually reviewing a strategic plan, creating 109587
a procedure for filing and determination of grievances against the 109588
legal rights service, and establishing general policy guidelines, 109589
including guidelines for the commencement of litigation, for the 109590
legal rights service. The commission may adopt rules to carry 109591
these purposes into effect and may receive and act upon appeals of 109592
personnel decisions by the administrator.109593

       (2) The commission shall consist of seven members. One 109594
member, who shall serve as chairperson, shall be appointed by the 109595
chief justice of the supreme court, three members shall be 109596
appointed by the speaker of the house of representatives, and 109597
three members shall be appointed by the president of the senate. 109598
At least two members shall have experience in the field of 109599
developmental disabilities, and at least two members shall have 109600
experience in the field of mental health. No member shall be a 109601
provider or related to a provider of services to mentally 109602
retarded, developmentally disabled, or mentally ill persons.109603

       (3) Terms of office of the members of the commission shall be 109604
for three years, each term ending on the same day of the month of 109605
the year as did the term which it succeeds. Each member shall 109606
serve subsequent to the expiration of the member's term until a 109607
successor is appointed and qualifies, or until sixty days has 109608
elapsed, whichever occurs first. No member shall serve more than 109609
two consecutive terms.109610

       All vacancies in the membership of the commission shall be 109611
filled in the manner prescribed for regular appointments to the 109612
commission and shall be limited to the unexpired terms.109613

       (4) The commission shall meet at least four times each year. 109614
Members shall be reimbursed for their necessary and actual 109615
expenses incurred in the performance of their official duties.109616

       (5) The administrator of the legal rights service shall serve 109617
at the pleasure of the commission.109618

       The administrator shall be an attorney admitted to practice 109619
law in this state. The salary of the administrator shall be 109620
established in accordance with section 124.14 of the Revised Code.109621

       (E) The legal rights service shall be completely independent 109622
of the department of mental health and the department of 109623
developmental disabilities and, notwithstanding section 109.02 of 109624
the Revised Code, shall also be independent of the office of the 109625
attorney general. The administrator of the legal rights service, 109626
staff, and attorneys designated by the administrator to represent 109627
persons detained, hospitalized, or institutionalized under this 109628
chapter or Chapter 5122. of the Revised Code shall have ready 109629
access to the following:109630

       (1) During normal business hours and at other reasonable 109631
times, all records, except records of community residential 109632
facilities and records of contract agencies of county boards of 109633
developmental disabilities and boards of alcohol, drug addiction,109634
and mental health services, relating to expenditures of state and 109635
federal funds or to the commitment, care, treatment, and 109636
habilitation of all persons represented by the legal rights 109637
service, including those who may be represented pursuant to 109638
division (L) of this section, or persons detained, hospitalized, 109639
institutionalized, or receiving services under this chapter or 109640
Chapter 340., 5119., 5122., or 5126. of the Revised Code that are 109641
records maintained by the following entities providing services 109642
for those persons: departments; institutions; hospitals; boards of 109643
alcohol, drug addiction, and mental health services; county boards 109644
of developmental disabilities; and any other entity providing 109645
services to persons who may be represented by the service pursuant 109646
to division (L) of this section;109647

       (2) Any records maintained in computerized data banks of the 109648
departments or boards or, in the case of persons who may be 109649
represented by the service pursuant to division (L) of this 109650
section, any other entity that provides services to those persons;109651

       (3) During their normal working hours, personnel of the 109652
departments, facilities, boards, agencies, institutions, 109653
hospitals, and other service-providing entities;109654

       (4) At any time, all persons detained, hospitalized, or 109655
institutionalized; persons receiving services under this chapter 109656
or Chapter 340., 5119., 5122., or 5126. of the Revised Code; and 109657
persons who may be represented by the service pursuant to division 109658
(L) of this section.109659

       (5) Records of a community residential facility, a contract 109660
agency of a board of alcohol, drug addiction, and mental health 109661
services, or a contract agency of a county board of developmental 109662
disabilities with one of the following consents:109663

        (a) The consent of the person, including when the person is a 109664
minor or has been adjudicated incompetent;109665

        (b) The consent of the person's guardian of the person, if 109666
any, or the parent if the person is a minor;109667

        (c) No consent, if the person is unable to consent for any 109668
reason, and the guardian of the person, if any, or the parent of 109669
the minor, has refused to consent or has not responded to a 109670
request for consent and either of the following has occurred:109671

        (i) A complaint regarding the person has been received by the 109672
legal rights service;109673

        (ii) The legal rights service has determined that there is 109674
probable cause to believe that such person has been subjected to 109675
abuse or neglect.109676

       (F) The administrator of the legal rights service shall do 109677
the following:109678

       (1) Administer and organize the work of the legal rights 109679
service and establish administrative or geographic divisions as 109680
the administrator considers necessary, proper, and expedient;109681

       (2) Adopt and promulgate rules that are not in conflict with 109682
rules adopted by the commission and prescribe duties for the 109683
efficient conduct of the business and general administration of 109684
the legal rights service;109685

       (3) Appoint and discharge employees, and hire experts, 109686
consultants, advisors, or other professionally qualified persons 109687
as the administrator considers necessary to carry out the duties 109688
of the legal rights service;109689

       (4) Apply for and accept grants of funds, and accept 109690
charitable gifts and bequests;109691

       (5) Prepare and submit a budget to the general assembly for 109692
the operation of the legal rights service. At least thirty days 109693
prior to submitting the budget to the general assembly, the 109694
administrator shall provide a copy of the budget to the commission 109695
for review and comment. When submitting the budget to the general 109696
assembly, the administrator shall include a copy of any written 109697
comments returned by the commission to the administrator.109698

       (6) Enter into contracts and make expenditures necessary for 109699
the efficient operation of the legal rights service;109700

       (7) Annually prepare a report of activities and submit copies 109701
of the report to the governor, the chief justice of the supreme 109702
court, the president of the senate, the speaker of the house of 109703
representatives, the director of mental health, and the director 109704
of developmental disabilities, and make the report available to 109705
the public;109706

       (8) Upon request of the commission or of the chairperson of 109707
the commission, report to the commission on specific litigation 109708
issues or activities.109709

       (G)(1) The legal rights service may act directly or contract 109710
with other organizations or individuals for the provision of the 109711
services envisioned under this section.109712

       (2) Whenever possible, the administrator shall attempt to 109713
facilitate the resolution of complaints through administrative 109714
channels. Subject to division (G)(3) of this section, if attempts 109715
at administrative resolution prove unsatisfactory, the 109716
administrator may pursue any legal, administrative, and other 109717
appropriate remedies or approaches that may be necessary to 109718
accomplish the purposes of this section.109719

       (3) The administrator may not pursue a class action lawsuit 109720
under division (G)(2) of this section when attempts at 109721
administrative resolution of a complaint prove unsatisfactory 109722
under that division unless both of the following have first 109723
occurred:109724

       (a) At least four members of the commission, by their 109725
affirmative vote, have consented to the pursuit of the class 109726
action lawsuit;109727

       (b) At least five members of the commission are present at 109728
the meeting of the commission at which that consent is obtained.109729

       (4) If compensation for the work of attorneys employed by 109730
the legal rights service or another agency or political 109731
subdivision of the state is awarded to the service in a class 109732
action lawsuit pursued by the service, the compensation shall be 109733
limited to the actual hourly rate of pay for that legal work.109734

        (5) All records received or maintained by the legal rights 109735
service in connection with any investigation, representation, or 109736
other activity under this section shall be confidential and shall 109737
not be disclosed except as authorized by the person represented by 109738
the legal rights service or, subject to any privilege, a guardian 109739
of the person or parent of the minor. Subject to division 109740
(G)(5)(7) of this section, relationships between personnel and the 109741
agents of the legal rights service and its clients shall be 109742
fiduciary relationships, and all communications shall be 109743
privileged as if between attorney and client.109744

       (5)(6) Any person who has been represented by the legal 109745
rights service or who has applied for and been denied 109746
representation and who files a grievance with the service 109747
concerning the representation or application may appeal the 109748
decision of the service on the grievance to the commission. The 109749
person may appeal notwithstanding any objections of the person's 109750
legal guardian. The commission may examine any records relevant to 109751
the appeal and shall maintain the confidentiality of any records 109752
that are required to be kept confidential.109753

       (H) The legal rights service, on the order of the 109754
administrator, with the approval by an affirmative vote of at 109755
least four members of the commission, may compel by subpoena the 109756
appearance and sworn testimony of any person the administrator 109757
reasonably believes may be able to provide information or to 109758
produce any documents, books, records, papers, or other 109759
information necessary to carry out its duties. On the refusal of 109760
any person to produce or authenticate any requested documents, the 109761
legal rights service may apply to the Franklin county court of 109762
common pleas to compel the production or authentication of 109763
requested documents. If the court finds that failure to produce or 109764
authenticate any requested documents was improper, the court may 109765
hold the person in contempt as in the case of disobedience of the 109766
requirements of a subpoena issued from the court, or a refusal to 109767
testify in the court.109768

       (I) The legal rights service may conduct public hearings.109769

       (J) The legal rights service may request from any 109770
governmental agency any cooperation, assistance, services, or data 109771
that will enable it to perform its duties.109772

       (K) In any malpractice action filed against the administrator 109773
of the legal rights service, a member of the staff of the legal 109774
rights service, or an attorney designated by the administrator to 109775
perform legal services under division (E) of this section, the 109776
state shall, when the administrator, member, or attorney has acted 109777
in good faith and in the scope of employment, indemnify the 109778
administrator, member, or attorney for any judgment awarded or 109779
amount negotiated in settlement, and for any court costs or legal 109780
fees incurred in defense of the claim.109781

       This division does not limit or waive, and shall not be 109782
construed to limit or waive, any defense that is available to the 109783
legal rights service, its administrator or employees, persons 109784
under a personal services contract with it, or persons designated 109785
under division (E) of this section, including, but not limited to, 109786
any defense available under section 9.86 of the Revised Code.109787

       (L) In addition to providing services to mentally ill, 109788
mentally retarded, or developmentally disabled persons, when a 109789
grant authorizing the provision of services to other individuals 109790
is accepted pursuant to division (F)(4) of this section, the legal 109791
rights service and its ombudsperson section may provide advocacy 109792
or ombudsperson services to those other individuals and exercise 109793
any other authority granted by this section or sections 5123.601 109794
to 5123.604 of the Revised Code on behalf of those individuals. 109795
Determinations of whether an individual is eligible for services 109796
under this division shall be made by the legal rights service.109797

       Sec. 5126.01.  As used in this chapter:109798

       (A) As used in this division, "adult" means an individual who 109799
is eighteen years of age or over and not enrolled in a program or 109800
service under Chapter 3323. of the Revised Code and an individual 109801
sixteen or seventeen years of age who is eligible for adult 109802
services under rules adopted by the director of developmental 109803
disabilities pursuant to Chapter 119. of the Revised Code.109804

       (1) "Adult services" means services provided to an adult 109805
outside the home, except when they are provided within the home 109806
according to an individual's assessed needs and identified in an 109807
individual service plan, that support learning and assistance in 109808
the area of self-care, sensory and motor development, 109809
socialization, daily living skills, communication, community 109810
living, social skills, or vocational skills.109811

       (2) "Adult services" includes all of the following:109812

       (a) Adult day habilitation services;109813

       (b) Adult day care;109814

       (c) Prevocational services;109815

       (d) Sheltered employment;109816

       (e) Educational experiences and training obtained through 109817
entities and activities that are not expressly intended for 109818
individuals with mental retardation and developmental 109819
disabilities, including trade schools, vocational or technical 109820
schools, adult education, job exploration and sampling, unpaid 109821
work experience in the community, volunteer activities, and 109822
spectator sports;109823

       (f) Community employment services and supported employment 109824
services.109825

       (B)(1) "Adult day habilitation services" means adult services 109826
that do the following:109827

       (a) Provide access to and participation in typical activities 109828
and functions of community life that are desired and chosen by the 109829
general population, including such activities and functions as 109830
opportunities to experience and participate in community 109831
exploration, companionship with friends and peers, leisure 109832
activities, hobbies, maintaining family contacts, community 109833
events, and activities where individuals without disabilities are 109834
involved;109835

       (b) Provide supports or a combination of training and 109836
supports that afford an individual a wide variety of opportunities 109837
to facilitate and build relationships and social supports in the 109838
community.109839

       (2) "Adult day habilitation services" includes all of the 109840
following:109841

       (a) Personal care services needed to ensure an individual's 109842
ability to experience and participate in vocational services, 109843
educational services, community activities, and any other adult 109844
day habilitation services;109845

       (b) Skilled services provided while receiving adult day 109846
habilitation services, including such skilled services as behavior 109847
management intervention, occupational therapy, speech and language 109848
therapy, physical therapy, and nursing services;109849

       (c) Training and education in self-determination designed to 109850
help the individual do one or more of the following: develop 109851
self-advocacy skills, exercise the individual's civil rights, 109852
acquire skills that enable the individual to exercise control and 109853
responsibility over the services received, and acquire skills that 109854
enable the individual to become more independent, integrated, or 109855
productive in the community;109856

       (d) Recreational and leisure activities identified in the 109857
individual's service plan as therapeutic in nature or assistive in 109858
developing or maintaining social supports;109859

       (e) Counseling and assistance provided to obtain housing, 109860
including such counseling as identifying options for either rental 109861
or purchase, identifying financial resources, assessing needs for 109862
environmental modifications, locating housing, and planning for 109863
ongoing management and maintenance of the housing selected;109864

       (f) Transportation necessary to access adult day habilitation 109865
services;109866

       (g) Habilitation management, as described in section 5126.14 109867
of the Revised Code.109868

       (3) "Adult day habilitation services" does not include 109869
activities that are components of the provision of residential 109870
services, family support services, or supported living services.109871

       (C) "Appointing authority" means the following:109872

       (1) In the case of a member of a county board of 109873
developmental disabilities appointed by, or to be appointed by, a 109874
board of county commissioners, the board of county commissioners;109875

       (2) In the case of a member of a county board appointed by, 109876
or to be appointed by, a senior probate judge, the senior probate 109877
judge.109878

       (D) "Community employment services" or "supported employment 109879
services" means job training and other services related to 109880
employment outside a sheltered workshop. "Community employment 109881
services" or "supported employment services" include all of the 109882
following:109883

       (1) Job training resulting in the attainment of competitive 109884
work, supported work in a typical work environment, or 109885
self-employment;109886

       (2) Supervised work experience through an employer paid to 109887
provide the supervised work experience;109888

       (3) Ongoing work in a competitive work environment at a wage 109889
commensurate with workers without disabilities;109890

       (4) Ongoing supervision by an employer paid to provide the 109891
supervision.109892

       (E) As used in this division, "substantial functional 109893
limitation," "developmental delay," and "established risk" have 109894
the meanings established pursuant to section 5123.011 of the 109895
Revised Code.109896

       "Developmental disability" means a severe, chronic disability 109897
that is characterized by all of the following:109898

       (1) It is attributable to a mental or physical impairment or 109899
a combination of mental and physical impairments, other than a 109900
mental or physical impairment solely caused by mental illness as 109901
defined in division (A) of section 5122.01 of the Revised Code;109902

       (2) It is manifested before age twenty-two;109903

       (3) It is likely to continue indefinitely;109904

       (4) It results in one of the following:109905

       (a) In the case of a person under age three, at least one 109906
developmental delay or an established risk;109907

       (b) In the case of a person at least age three but under age 109908
six, at least two developmental delays or an established risk;109909

       (c) In the case of a person age six or older, a substantial 109910
functional limitation in at least three of the following areas of 109911
major life activity, as appropriate for the person's age: 109912
self-care, receptive and expressive language, learning, mobility, 109913
self-direction, capacity for independent living, and, if the 109914
person is at least age sixteen, capacity for economic 109915
self-sufficiency.109916

       (5) It causes the person to need a combination and sequence 109917
of special, interdisciplinary, or other type of care, treatment, 109918
or provision of services for an extended period of time that is 109919
individually planned and coordinated for the person.109920

       (F) "Early childhood services" means a planned program of 109921
habilitation designed to meet the needs of individuals with mental 109922
retardation or other developmental disabilities who have not 109923
attained compulsory school age.109924

       (G)(1) "Environmental modifications" means the physical 109925
adaptations to an individual's home, specified in the individual's 109926
service plan, that are necessary to ensure the individual's 109927
health, safety, and welfare or that enable the individual to 109928
function with greater independence in the home, and without which 109929
the individual would require institutionalization.109930

       (2) "Environmental modifications" includes such adaptations 109931
as installation of ramps and grab-bars, widening of doorways, 109932
modification of bathroom facilities, and installation of 109933
specialized electric and plumbing systems necessary to accommodate 109934
the individual's medical equipment and supplies.109935

       (3) "Environmental modifications" does not include physical 109936
adaptations or improvements to the home that are of general 109937
utility or not of direct medical or remedial benefit to the 109938
individual, including such adaptations or improvements as 109939
carpeting, roof repair, and central air conditioning.109940

       (H) "Family support services" means the services provided 109941
under a family support services program operated under section 109942
5126.11 of the Revised Code.109943

       (I) "Habilitation" means the process by which the staff of 109944
the facility or agency assists an individual with mental 109945
retardation or other developmental disability in acquiring and 109946
maintaining those life skills that enable the individual to cope 109947
more effectively with the demands of the individual's own person 109948
and environment, and in raising the level of the individual's 109949
personal, physical, mental, social, and vocational efficiency. 109950
Habilitation includes, but is not limited to, programs of formal, 109951
structured education and training.109952

       (J) "Home and community-based services" means medicaid-funded 109953
home and community-based services specified in division (B)(1) of 109954
section 5111.87 of the Revised Code and provided under the 109955
medicaid waiver components the department of developmental 109956
disabilities administers pursuant to section 5111.871 of the 109957
Revised Code. However, home and community-based services provided 109958
under the medicaid waiver component known as the transitions 109959
developmental disabilities waiver are to be considered to be home 109960
and community-based services for the purposes of this chapter only 109961
to the extent, if any, provided by the contract required by 109962
section 5111.871 of the Revised Code regarding the waiver.109963

       (K) "Immediate family" means parents, grandparents, brothers, 109964
sisters, spouses, sons, daughters, aunts, uncles, mothers-in-law, 109965
fathers-in-law, brothers-in-law, sisters-in-law, sons-in-law, and 109966
daughters-in-law.109967

       (L) "Medicaid" has the same meaning as in section 5111.01 of 109968
the Revised Code.109969

       (M) "Medicaid case management services" means case management 109970
services provided to an individual with mental retardation or 109971
other developmental disability that the state medicaid plan 109972
requires.109973

       (N) "Mental retardation" means a mental impairment manifested 109974
during the developmental period characterized by significantly 109975
subaverage general intellectual functioning existing concurrently 109976
with deficiencies in the effectiveness or degree with which an 109977
individual meets the standards of personal independence and social 109978
responsibility expected of the individual's age and cultural 109979
group.109980

       (O) "Residential services" means services to individuals with 109981
mental retardation or other developmental disabilities to provide 109982
housing, food, clothing, habilitation, staff support, and related 109983
support services necessary for the health, safety, and welfare of 109984
the individuals and the advancement of their quality of life. 109985
"Residential services" includes program management, as described 109986
in section 5126.14 of the Revised Code.109987

       (P) "Resources" means available capital and other assets, 109988
including moneys received from the federal, state, and local 109989
governments, private grants, and donations; appropriately 109990
qualified personnel; and appropriate capital facilities and 109991
equipment.109992

       (Q) "Senior probate judge" means the current probate judge of 109993
a county who has served as probate judge of that county longer 109994
than any of the other current probate judges of that county. If a 109995
county has only one probate judge, "senior probate judge" means 109996
that probate judge.109997

       (R) "Service and support administration" means the duties 109998
performed by a service and support administrator pursuant to 109999
section 5126.15 of the Revised Code.110000

       (S)(1) "Specialized medical, adaptive, and assistive 110001
equipment, supplies, and supports" means equipment, supplies, and 110002
supports that enable an individual to increase the ability to 110003
perform activities of daily living or to perceive, control, or 110004
communicate within the environment.110005

       (2) "Specialized medical, adaptive, and assistive equipment, 110006
supplies, and supports" includes the following:110007

       (a) Eating utensils, adaptive feeding dishes, plate guards, 110008
mylatex straps, hand splints, reaches, feeder seats, adjustable 110009
pointer sticks, interpreter services, telecommunication devices 110010
for the deaf, computerized communications boards, other 110011
communication devices, support animals, veterinary care for 110012
support animals, adaptive beds, supine boards, prone boards, 110013
wedges, sand bags, sidelayers, bolsters, adaptive electrical 110014
switches, hand-held shower heads, air conditioners, humidifiers, 110015
emergency response systems, folding shopping carts, vehicle lifts, 110016
vehicle hand controls, other adaptations of vehicles for 110017
accessibility, and repair of the equipment received.110018

       (b) Nondisposable items not covered by medicaid that are 110019
intended to assist an individual in activities of daily living or 110020
instrumental activities of daily living.110021

       (T) "Supportive home services" means a range of services to 110022
families of individuals with mental retardation or other 110023
developmental disabilities to develop and maintain increased 110024
acceptance and understanding of such persons, increased ability of 110025
family members to teach the person, better coordination between 110026
school and home, skills in performing specific therapeutic and 110027
management techniques, and ability to cope with specific 110028
situations.110029

       (U)(1) "Supported living" means services provided for as long 110030
as twenty-four hours a day to an individual with mental 110031
retardation or other developmental disability through any public 110032
or private resources, including moneys from the individual, that 110033
enhance the individual's reputation in community life and advance 110034
the individual's quality of life by doing the following:110035

       (a) Providing the support necessary to enable an individual 110036
to live in a residence of the individual's choice, with any number 110037
of individuals who are not disabled, or with not more than three 110038
individuals with mental retardation and developmental disabilities 110039
unless the individuals are related by blood or marriage;110040

       (b) Encouraging the individual's participation in the 110041
community;110042

       (c) Promoting the individual's rights and autonomy;110043

       (d) Assisting the individual in acquiring, retaining, and 110044
improving the skills and competence necessary to live successfully 110045
in the individual's residence.110046

       (2) "Supported living" includes the provision of all of the 110047
following:110048

       (a) Housing, food, clothing, habilitation, staff support, 110049
professional services, and any related support services necessary 110050
to ensure the health, safety, and welfare of the individual 110051
receiving the services;110052

       (b) A combination of lifelong or extended-duration 110053
supervision, training, and other services essential to daily 110054
living, including assessment and evaluation and assistance with 110055
the cost of training materials, transportation, fees, and 110056
supplies;110057

       (c) Personal care services and homemaker services;110058

       (d) Household maintenance that does not include modifications 110059
to the physical structure of the residence;110060

       (e) Respite care services;110061

       (f) Program management, as described in section 5126.14 of 110062
the Revised Code.110063

       Sec. 5126.029. (A) Each county board of developmental 110064
disabilities shall hold an organizational meeting no later than 110065
the thirty-first day of January of each year and shall elect its 110066
officers, which shall include a president, vice-president, and 110067
recording secretary. After its annual organizational meeting, the 110068
board shall meet in such manner and at such times as prescribed by 110069
rules adopted by the board, but the board shall meet at least ten110070
the following number of times annually in regularly scheduled 110071
sessions in accordance with section 121.22 of the Revised Code, 110072
not including in-service training sessions:110073

       (1) Unless division (A)(2) of this section applies to the 110074
board, ten;110075

       (2) If the board shares a superintendent or other 110076
administrative staff with one or more other boards of 110077
developmental disabilities, eight. A110078

       (B) A majority of the board constitutes a quorum. The board 110079
shall adopt rules for the conduct of its business and a record 110080
shall be kept of board proceedings, which shall be open for public 110081
inspection.110082

       Sec. 5126.04.  (A) Each county board of developmental 110083
disabilities shall plan and set priorities based on available 110084
resources for the provision of facilities, programs, and other 110085
services to meet the needs of county residents who are individuals 110086
with mental retardation and other developmental disabilities, 110087
former residents of the county residing in state institutions or, 110088
before the effective date of this amendment, placed under purchase 110089
of service agreements under section 5123.18 of the Revised Code, 110090
and children subject to a determination made pursuant to section 110091
121.38 of the Revised Code.110092

       Each county board shall assess the facility and service needs 110093
of the individuals with mental retardation and other developmental 110094
disabilities who are residents of the county or former residents 110095
of the county residing in state institutions or, before the 110096
effective date of this amendment, placed under purchase of service 110097
agreements under section 5123.18 of the Revised Code.110098

       Each county board shall require individual habilitation or 110099
service plans for individuals with mental retardation and other 110100
developmental disabilities who are being served or who have been 110101
determined eligible for services and are awaiting the provision of 110102
services. Each board shall ensure that methods of having their 110103
service needs evaluated are available.110104

       (B)(1) If a foster child is in need of assessment for 110105
eligible services or is receiving services from a county board of 110106
developmental disabilities and that child is placed in a different 110107
county, the agency that placed the child, immediately upon 110108
placement, shall inform the county board in the new county all of 110109
the following:110110

        (a) That a foster child has been placed in that county;110111

        (b) The name and other identifying information of the foster 110112
child;110113

        (c) The name of the foster child's previous county of 110114
residence;110115

        (d) That the foster child was in need of assessment for 110116
eligible services or was receiving services from the county board 110117
of developmental disabilities in the previous county.110118

        (2) Upon receiving the notice described in division (B)(1) of 110119
this section or otherwise learning that the child was in need of 110120
assessment for eligible services or was receiving services from a 110121
county board of developmental disabilities in the previous county, 110122
the county board in the new county shall communicate with the 110123
county board of the previous county to determine how services for 110124
the foster child shall be provided in accordance with each board's 110125
plan and priorities as described in division (A) of this section.110126

       If the two county boards are unable to reach an agreement 110127
within ten days of the child's placement, the county board in the 110128
new county shall send notice to the Ohio department of 110129
developmental disabilities of the failure to agree. The department 110130
shall decide how services shall be provided for the foster child 110131
within ten days of receiving notice that the county boards could 110132
not reach an agreement. The department may decide that one, or 110133
both, of the county boards shall provide services. The services 110134
shall be provided in accordance with the board's plan and 110135
priorities as described in division (A) of this section.110136

       (C) The department of developmental disabilities may adopt 110137
rules in accordance with Chapter 119. of the Revised Code as 110138
necessary to implement this section. To the extent that rules 110139
adopted under this section apply to the identification and 110140
placement of children with disabilities under Chapter 3323. of the 110141
Revised Code, the rules shall be consistent with the standards and 110142
procedures established under sections 3323.03 to 3323.05 of the 110143
Revised Code.110144

       (D) The responsibility or authority of a county board to 110145
provide services under this chapter does not affect the 110146
responsibility of any other entity of state or local government to 110147
provide services to individuals with mental retardation and 110148
developmental disabilities.110149

       (E) On or before the first day of February prior to a school 110150
year, a county board of developmental disabilities may elect not 110151
to participate during that school year in the provision of or 110152
contracting for educational services for children ages six through 110153
twenty-one years of age, provided that on or before that date the 110154
board gives notice of this election to the superintendent of 110155
public instruction, each school district in the county, and the 110156
educational service center serving the county. If a board makes 110157
this election, it shall not have any responsibility for or 110158
authority to provide educational services that school year for 110159
children ages six through twenty-one years of age. If a board does 110160
not make an election for a school year in accordance with this 110161
division, the board shall be deemed to have elected to participate 110162
during that school year in the provision of or contracting for 110163
educational services for children ages six through twenty-one 110164
years of age.110165

       (F) If a county board of developmental disabilities elects to 110166
provide educational services during a school year to individuals 110167
six through twenty-one years of age who have multiple 110168
disabilities, the board may provide these services to individuals 110169
who are appropriately identified and determined eligible pursuant 110170
to Chapter 3323. of the Revised Code, and in accordance with 110171
applicable rules of the state board of education. The county board 110172
may also provide related services to individuals six through 110173
twenty-one years of age who have one or more disabling conditions, 110174
in accordance with section 3317.20 and Chapter 3323. of the 110175
Revised Code and applicable rules of the state board of education.110176

       Sec. 5126.042.  (A) As used in this section:110177

       (1) "Emergency, emergency status" means any situationa 110178
status that creates for an individual with mental retardation or 110179
developmental disabilities ahas when the individual is at risk 110180
of substantial self-harm or substantial harm to others if action 110181
is not taken within thirty days. An "emergency status" may include 110182
a status resulting from one or more of the following situations:110183

       (a)(1) Loss of present residence for any reason, including 110184
legal action;110185

       (b)(2) Loss of present caretaker for any reason, including 110186
serious illness of the caretaker, change in the caretaker's 110187
status, or inability of the caretaker to perform effectively for 110188
the individual;110189

       (c)(3) Abuse, neglect, or exploitation of the individual;110190

       (d)(4) Health and safety conditions that pose a serious risk 110191
to the individual or others of immediate harm or death;110192

       (e)(5) Change in the emotional or physical condition of the 110193
individual that necessitates substantial accommodation that cannot 110194
be reasonably provided by the individual's existing caretaker.110195

       (2) "Service substitution list" means a service substitution 110196
list established by a county board of developmental disabilities 110197
before September 1, 2008, pursuant to division (B) of this section 110198
as this section existed on the day immediately before September 1, 110199
2008.110200

       (B) If a county board of developmental disabilities 110201
determines that available resources are not sufficient to meet the 110202
needs of all individuals who request non-medicaid programs andor110203
services and may be offered the programs and services, it shall 110204
establish one or more waiting lists for the non-medicaid programs 110205
or services in accordance with its plan developed under section 110206
5126.04 of the Revised Code. The board may establish priorities 110207
for making placements on its waiting lists according to an 110208
individual's emergency status and shall establish priorities in 110209
accordance with divisions (D) and (E) ofestablished under this110210
sectiondivision. Any such priorities shall be consistent with the 110211
board's plan and applicable law.110212

       The individuals who may be placed on a waiting list include 110213
individuals with a need for services on an emergency basis and 110214
individuals who have requested services for which resources are 110215
not available.110216

       An individual placed on a county board's service substitution 110217
list before September 1, 2008, for the purpose of obtaining home 110218
and community-based services shall be deemed to have been placed 110219
on the county board's waiting list for home and community-based 110220
services on the date the individual made a request to the county 110221
board that the individual receive home and community-based 110222
services instead of the services the individual received at the 110223
time the request for home and community-based services was made to 110224
the county board.110225

       (C) AIf a county board shall establish a separate waiting 110226
list for each of the following categories of services, and may 110227
establish separate waiting lists within the waiting lists:110228

       (1) Early childhood services;110229

       (2) Educational programs for preschool and school age 110230
children;110231

       (3) Adult services;110232

       (4) Service and support administration;110233

       (5) Residential services and supported living;110234

       (6) Transportation services;110235

       (7) Other services determined necessary and appropriate for 110236
persons with mental retardation or a developmental disability 110237
according to their individual habilitation or service plans;110238

       (8) Family support services provided under section 5126.11 of 110239
the Revised Codedetermines that available resources are 110240
insufficient to meet the needs of all individuals who request home 110241
and community-based services, it shall establish a waiting list 110242
for the services. An individual's date of placement on the waiting 110243
list shall be the date a request is made to the board for the 110244
individual to receive the home and community-based services. The 110245
board shall provide for an individual who has an emergency status 110246
to receive priority status on the waiting list. The board shall 110247
also provide for an individual to whom any of the following apply 110248
to receive priority status on the waiting list in accordance with 110249
rules adopted under division (E) of this section:110250

       (1) The individual is receiving supported living, family 110251
support services, or adult services for which no federal financial 110252
participation is received under the medicaid program;110253

       (2) The individual's primary caregiver is at least sixty 110254
years of age;110255

       (3) The individual has intensive needs as determined in 110256
accordance with rules adopted under division (E) of this section.110257

       (D) Except as provided in division (G) of this section, a 110258
county board shall do, as priorities, all of the following in 110259
accordance with the assessment component, approved under section 110260
5123.046 of the Revised Code, of the county board's plan developed 110261
under section 5126.054 of the Revised Code:110262

       (1) For the purpose of obtaining additional federal medicaid 110263
funds for home and community-based services and medicaid case 110264
management services, do both of the following:110265

       (a) Give an individual who is eligible for home and 110266
community-based services and meets both of the following 110267
requirements priority over any other individual on a waiting list 110268
established under division (C) of this section for home and 110269
community-based services that include supported living, 110270
residential services, or family support services:110271

       (i) Is twenty-two years of age or older;110272

       (ii) Receives supported living or family support services.110273

       (b) Give an individual who is eligible for home and 110274
community-based services and meets both of the following 110275
requirements priority over any other individual on a waiting list 110276
established under division (C) of this section for home and 110277
community-based services that include adult services:110278

       (i) Resides in the individual's own home or the home of the 110279
individual's family and will continue to reside in that home after 110280
enrollment in home and community-based services;110281

       (ii) Receives adult services from the county board.110282

       (2) As federal medicaid funds become available pursuant to 110283
division (D)(1) of this section, give an individual who is 110284
eligible for home and community-based services and meets any of 110285
the following requirements priority for such services over any 110286
other individual on a waiting list established under division (C) 110287
of this section:110288

       (a) Does not receive residential services or supported 110289
living, either needs services in the individual's current living 110290
arrangement or will need services in a new living arrangement, and 110291
has a primary caregiver who is sixty years of age or older;110292

       (b) Is less than twenty-two years of age and has at least one 110293
of the following service needs that are unusual in scope or 110294
intensity:110295

       (i) Severe behavior problems for which a behavior support 110296
plan is needed;110297

       (ii) An emotional disorder for which anti-psychotic 110298
medication is needed;110299

       (iii) A medical condition that leaves the individual 110300
dependent on life-support medical technology;110301

       (iv) A condition affecting multiple body systems for which a 110302
combination of specialized medical, psychological, educational, or 110303
habilitation services are needed;110304

       (v) A condition the county board determines to be comparable 110305
in severity to any condition described in divisions (D)(2)(b)(i) 110306
to (iv) of this section and places the individual at significant 110307
risk of institutionalization.110308

       (c) Is twenty-two years of age or older, does not receive 110309
residential services or supported living, and is determined by the 110310
county board to have intensive needs for home and community-based 110311
services on an in-home or out-of-home basis.110312

       (E) Except as provided in division (G) of this section and 110313
for a number of years and beginning on a date specified in rules 110314
adopted under division (K) of this section, a county board shall 110315
give an individual who is eligible for home and community-based 110316
services, resides in a nursing facility, and chooses to move to 110317
another setting with the help of home and community-based 110318
services, priority over any other individual on a waiting list 110319
established under division (C) of this section for home and 110320
community-based services who does not meet these criteria.110321

       (F) If two or more individuals on a waiting list established 110322
under division (C) of this section for home and community-based 110323
services have priority for the services pursuant to division110324
(D)(C)(1) or, (2), or (E)(3) of this section, a county board may110325
shall use criteria specified in rules adopted under division 110326
(K)(2)(E) of this section in determining the order in which the 110327
individuals with priority will be offered the services. Otherwise, 110328
the county board shall offer the home and community-based services 110329
to such individuals in the order they are placed on the waiting 110330
list.110331

       (G) No individual may receive priority for services pursuant 110332
to division (D) or (E) of this section over an individual placed 110333
on a waiting list established under division (C) of this section 110334
on an emergency statusservices. An individual who has priority 110335
for home and community-based services because the individual has 110336
an emergency status has priority for the services over all other 110337
individuals on the waiting list who do not have emergency status.110338

       (H) Prior to establishing any waiting list under this 110339
section, a county board shall develop and implement a policy for 110340
waiting lists that complies with this section and rules adopted 110341
under division (K) of this section.110342

       Prior to placing an individual on a waiting list, the county 110343
board shall assess the service needs of the individual in 110344
accordance with all applicable state and federal laws. The county 110345
board shall place the individual on the appropriate waiting list 110346
and may place the individual on more than one waiting list. The 110347
county board shall notify the individual of the individual's 110348
placement and position on each waiting list on which the 110349
individual is placed.110350

       At least annually, the county board shall reassess the 110351
service needs of each individual on a waiting list. If it 110352
determines that an individual no longer needs a program or 110353
service, the county board shall remove the individual from the 110354
waiting list. If it determines that an individual needs a program 110355
or service other than the one for which the individual is on the 110356
waiting list, the county board shall provide the program or 110357
service to the individual or place the individual on a waiting 110358
list for the program or service in accordance with the board's 110359
policy for waiting lists.110360

       When a program or service for which there is a waiting list 110361
becomes available, the county board shall reassess the service 110362
needs of the individual next scheduled on the waiting list to 110363
receive that program or service. If the reassessment demonstrates 110364
that the individual continues to need the program or service, the 110365
board shall offer the program or service to the individual. If it 110366
determines that an individual no longer needs a program or 110367
service, the county board shall remove the individual from the 110368
waiting list. If it determines that an individual needs a program 110369
or service other than the one for which the individual is on the 110370
waiting list, the county board shall provide the program or 110371
service to the individual or place the individual on a waiting 110372
list for the program or service in accordance with the board's 110373
policy for waiting lists. The county board shall notify the 110374
individual of the individual's placement and position on the 110375
waiting list on which the individual is placed.110376

       (I) A child subject to a determination made pursuant to 110377
section 121.38 of the Revised Code who requires the home and 110378
community-based services provided through a medicaid component 110379
that the department of developmental disabilities administers 110380
under section 5111.871 of the Revised Code shall receive services 110381
through that medicaid component. For all other services, a child 110382
subject to a determination made pursuant to section 121.38 of the 110383
Revised Code shall be treated as an emergency by the county boards 110384
and shall not be subject to a waiting list.110385

       (J) Not later than the fifteenth day of March of each 110386
even-numbered year, each county board shall prepare and submit to 110387
the director of developmental disabilities its recommendations for 110388
the funding of services for individuals with mental retardation 110389
and developmental disabilities and its proposals for reducing the 110390
waiting lists for services.110391

       (K)(1)(E) The department of developmental disabilities shall 110392
adopt rules in accordance with Chapter 119. of the Revised Code 110393
governing waiting lists established under division (C) of this 110394
section. The rules shall include procedures to be followed to 110395
ensure that the due process rights of individuals placed on 110396
waiting lists are not violated. As110397

       (2) As part of the rules adopted under this division, the 110398
department shall adopt rules establishing criteria a county board 110399
mayshall use under division (F)(D) of this section in determining 110400
the order in which individuals with priority for home and 110401
community-based services pursuant to division (C)(1), (2), or (3) 110402
of this section will be offered the services. The rules shall also 110403
specify conditions under which a county board, when there is no 110404
individual with priority for home and community-based services 110405
pursuant to division (D)(1) or (2) or (E) of this section 110406
available and appropriate for the services, may offer the services 110407
to an individual on a waiting list for the services but not given 110408
such priority for the services.110409

       (3) As part of the rules adopted under this division, the 110410
department shall adopt rules specifying both of the following for 110411
the priority category established under division (E) of this 110412
section:110413

       (a) The number of years, which shall not exceed five, that 110414
the priority category will be in effect;110415

       (b) The date that the priority category is to go into effect.110416

       (L)(F) The following shall take precedence over the 110417
applicable provisions of this section:110418

       (1) Medicaid rules and regulations;110419

       (2) Any specific requirements that may be contained within a 110420
medicaid state plan amendment or waiver program that a county 110421
board has authority to administer or with respect to which it has 110422
authority to provide services, programs, or supports.110423

       Sec. 5126.05.  (A) Subject to the rules established by the 110424
director of developmental disabilities pursuant to Chapter 119. of 110425
the Revised Code for programs and services offered pursuant to 110426
this chapter, and subject to the rules established by the state 110427
board of education pursuant to Chapter 119. of the Revised Code 110428
for programs and services offered pursuant to Chapter 3323. of the 110429
Revised Code, the county board of developmental disabilities 110430
shall:110431

       (1) Administer and operate facilities, programs, and services 110432
as provided by this chapter and Chapter 3323. of the Revised Code 110433
and establish policies for their administration and operation;110434

       (2) Coordinate, monitor, and evaluate existing services and 110435
facilities available to individuals with mental retardation and 110436
developmental disabilities;110437

       (3) Provide early childhood services, supportive home 110438
services, and adult services, according to the plan and priorities 110439
developed under section 5126.04 of the Revised Code;110440

       (4) Provide or contract for special education services 110441
pursuant to Chapters 3306., 3317. and 3323. of the Revised Code 110442
and ensure that related services, as defined in section 3323.01 of 110443
the Revised Code, are available according to the plan and 110444
priorities developed under section 5126.04 of the Revised Code;110445

       (5) Adopt a budget, authorize expenditures for the purposes 110446
specified in this chapter and do so in accordance with section 110447
319.16 of the Revised Code, approve attendance of board members 110448
and employees at professional meetings and approve expenditures 110449
for attendance, and exercise such powers and duties as are 110450
prescribed by the director;110451

       (6) Submit annual reports of its work and expenditures, 110452
pursuant to sections 3323.09 and 5126.12 of the Revised Code, to 110453
the director, the superintendent of public instruction, and the 110454
board of county commissioners at the close of the fiscal year and 110455
at such other times as may reasonably be requested;110456

       (7) Authorize all positions of employment, establish 110457
compensation, including but not limited to salary schedules and 110458
fringe benefits for all board employees, approve contracts of 110459
employment for management employees that are for a term of more 110460
than one year, employ legal counsel under section 309.10 of the 110461
Revised Code, and contract for employee benefits;110462

       (8) Provide service and support administration in accordance 110463
with section 5126.15 of the Revised Code;110464

       (9) Certify respite care homes pursuant to rules adopted 110465
under section 5123.171 of the Revised Code by the director of 110466
developmental disabilities.110467

       (B) To the extent that rules adopted under this section apply 110468
to the identification and placement of children with disabilities 110469
under Chapter 3323. of the Revised Code, they shall be consistent 110470
with the standards and procedures established under sections 110471
3323.03 to 3323.05 of the Revised Code.110472

       (C) Any county board may enter into contracts with other such 110473
boards and with public or private, nonprofit, or profit-making 110474
agencies or organizations of the same or another county, to 110475
provide the facilities, programs, and services authorized or 110476
required, upon such terms as may be agreeable, and in accordance 110477
with this chapter and Chapter 3323. of the Revised Code and rules 110478
adopted thereunder and in accordance with sections 307.86 and 110479
5126.071 of the Revised Code.110480

       (D) A county board may combine transportation for children 110481
and adults enrolled in programs and services offered under section 110482
5126.12Chapter 5126. of the Revised Code with transportation for 110483
children enrolled in classes funded under section 3317.20 or units 110484
approved under section 3317.05 of the Revised Code.110485

       (E) A county board may purchase all necessary insurance 110486
policies, may purchase equipment and supplies through the 110487
department of administrative services or from other sources, and 110488
may enter into agreements with public agencies or nonprofit 110489
organizations for cooperative purchasing arrangements.110490

       (F) A county board may receive by gift, grant, devise, or 110491
bequest any moneys, lands, or property for the benefit of the 110492
purposes for which the board is established and hold, apply, and 110493
dispose of the moneys, lands, and property according to the terms 110494
of the gift, grant, devise, or bequest. All money received by 110495
gift, grant, bequest, or disposition of lands or property received 110496
by gift, grant, devise, or bequest shall be deposited in the 110497
county treasury to the credit of such board and shall be available 110498
for use by the board for purposes determined or stated by the 110499
donor or grantor, but may not be used for personal expenses of the 110500
board members. Any interest or earnings accruing from such gift, 110501
grant, devise, or bequest shall be treated in the same manner and 110502
subject to the same provisions as such gift, grant, devise, or 110503
bequest.110504

       (G) The board of county commissioners shall levy taxes and 110505
make appropriations sufficient to enable the county board of 110506
developmental disabilities to perform its functions and duties, 110507
and may utilize any available local, state, and federal funds for 110508
such purpose.110509

       Sec. 5126.054.  (A) Each county board of developmental 110510
disabilities shall, by resolution, develop a three-calendar year 110511
plan that includes the following three components:110512

       (1) An assessment component that includes all of the 110513
following:110514

       (a) The number of individuals with mental retardation or 110515
other developmental disability residing in the county who need the 110516
level of care provided by an intermediate care facility for the 110517
mentally retarded, may seek home and community-based services, and110518
are given priority on a waiting list established for the services 110519
pursuant to division (D) of section 5126.042 of the Revised Code; 110520
the service needs of those individuals; and the projected 110521
annualized cost for services;110522

       (b) The source of funds available to the county board to pay 110523
the nonfederal share of medicaid expenditures that the county 110524
board is required by sections 5126.059 and 5126.0510 of the 110525
Revised Code to pay;110526

       (c) Any other applicable information or conditions that the 110527
department of developmental disabilities requires as a condition 110528
of approving the component under section 5123.046 of the Revised 110529
Code.110530

       (2) A preliminary implementation component that specifies the 110531
number of individuals to be provided, during the first year that 110532
the plan is in effect, home and community-based services pursuant 110533
to the waiting list priority given to them under divisions (D)(1) 110534
and (2) of section 5126.042 of the Revised Code and the types of 110535
home and community-based services the individuals are to receive;110536

       (3) A component that provides for the implementation of 110537
medicaid case management services and home and community-based 110538
services for individuals who begin to receive the services on or 110539
after the date the plan is approved under section 5123.046 of the 110540
Revised Code. A county board shall include all of the following in 110541
the component:110542

       (a) If the department of developmental disabilities or 110543
department of job and family services requires, an agreement to 110544
pay the nonfederal share of medicaid expenditures that the county 110545
board is required by sections 5126.059 and 5126.0510 of the 110546
Revised Code to pay;110547

       (b) How the services are to be phased in over the period the 110548
plan covers, including how the county board will serve individuals 110549
who have priority on a waiting list established under division (C) 110550
of section 5126.042 who are given priority status under division 110551
(D)(1) of that sectionof the Revised Code;110552

       (c) Any agreement or commitment regarding the county board's 110553
funding of home and community-based services that the county board 110554
has with the department at the time the county board develops the 110555
component;110556

       (d) Assurances adequate to the department that the county 110557
board will comply with all of the following requirements:110558

       (i) To provide the types of home and community-based services 110559
specified in the preliminary implementation component required by 110560
division (A)(2) of this section to at least the number of 110561
individuals specified in that component;110562

       (ii) To use any additional funds the county board receives 110563
for the services to improve the county board's resource 110564
capabilities for supporting such services available in the county 110565
at the time the component is developed and to expand the services 110566
to accommodate the unmet need for those services in the county;110567

       (iii) To employ or contract with a business manager or enter 110568
into an agreement with another county board of developmental 110569
disabilities that employs or contracts with a business manager to 110570
have the business manager serve both county boards. No 110571
superintendent of a county board may serve as the county board's 110572
business manager.110573

       (iv) To employ or contract with a medicaid services manager 110574
or enter into an agreement with another county board of 110575
developmental disabilities that employs or contracts with a 110576
medicaid services manager to have the medicaid services manager 110577
serve both county boards. No superintendent of a county board may 110578
serve as the county board's medicaid services manager.110579

       (e) Programmatic and financial accountability measures and 110580
projected outcomes expected from the implementation of the plan;110581

       (f) Any other applicable information or conditions that the 110582
department requires as a condition of approving the component 110583
under section 5123.046 of the Revised Code.110584

       (B) A county board whose plan developed under division (A) of 110585
this section is approved by the department under section 5123.046 110586
of the Revised Code shall update and renew the plan in accordance 110587
with a schedule the department shall develop.110588

       Sec. 5126.0510.  (A) Except as otherwise provided in an 110589
agreement entered into under section 5123.048 of the Revised Code 110590
and subject to divisions (B), (C), and (D) of this section, a 110591
county board of developmental disabilities shall pay the 110592
nonfederal share of medicaid expenditures for the following home 110593
and community-based services provided to an individual with mental 110594
retardation or other developmental disability who the county board 110595
determines under section 5126.041 of the Revised Code is eligible 110596
for county board services:110597

       (1) Home and community-based services provided by the county 110598
board to such an individual;110599

       (2) Home and community-based services provided by a provider 110600
other than the county board to such an individual who is enrolled 110601
as of June 30, 2007, in the medicaid waiver component under which 110602
the services are provided;110603

       (3) Home and community-based services provided by a provider 110604
other than the county board to such an individual who, pursuant to 110605
a request the county board makes, enrolls in the medicaid waiver 110606
component under which the services are provided after June 30, 110607
2007; 110608

       (4) Home and community-based services provided by a provider 110609
other than the county board to such an individual for whom there 110610
is in effect an agreement entered into under division (E) of this 110611
section between the county board and director of developmental 110612
disabilities.110613

       (B) In the case of medicaid expenditures for home and 110614
community-based services for which division (A)(2) of this section 110615
requires a county board to pay the nonfederal share, the following 110616
shall apply to such services provided during fiscal year 2008 110617
under the individual options medicaid waiver component:110618

       (1) The county board shall pay no less than the total amount 110619
the county board paid as the nonfederal share for home and 110620
community-based services provided in fiscal year 2007 under the 110621
individual options medicaid waiver component;110622

       (2) The county board shall pay no more than the sum of the 110623
following:110624

       (a) The total amount the county board paid as the nonfederal 110625
share for home and community-based services provided in fiscal 110626
year 2007 under the individual options medicaid waiver component;110627

       (b) An amount equal to one per cent of the total amount the 110628
department of developmental disabilities and county board paid as 110629
the nonfederal share for home and community-based services 110630
provided in fiscal year 2007 under the individual options medicaid 110631
waiver component to individuals the county board determined under 110632
section 5126.041 of the Revised Code are eligible for county board 110633
services.110634

       (C) A county board is not required to pay the nonfederal 110635
share of home and community-based services provided after June 30, 110636
2008, that the county board is otherwise required by division 110637
(A)(2) of this section to pay if the department of developmental 110638
disabilities fails to comply with division (A) of section 110639
5123.0416 of the Revised Code.110640

       (D) A county board is not required to pay the nonfederal 110641
share of home and community-based services that the county board 110642
is otherwise required by division (A)(3) of this section to pay if 110643
both of the following apply:110644

       (1) The services are provided to an individual who enrolls in 110645
the medicaid waiver component under which the services are 110646
provided as the result of an order issued following a state 110647
hearing, administrative appeal, or appeal to a court of common 110648
pleas made under section 5101.35 of the Revised Code;110649

       (2) There are more individuals who are eligible for services 110650
from the county board enrolled in the medicaid waiver component110651
home and community-based services than is required by section 110652
5126.0512 of the Revised Code.110653

       (E) A county board may enter into an agreement with the 110654
director of developmental disabilities under which the county 110655
board agrees to pay the nonfederal share of medicaid expenditures 110656
for one or more home and community-based services that the county 110657
board is not otherwise required by division (A)(1), (2), or (3) of 110658
this section to pay and that are provided to an individual the 110659
county board determines under section 5126.041 of the Revised Code 110660
is eligible for county board services. The agreement shall specify 110661
which home and community-based services the agreement covers. The 110662
county board shall pay the nonfederal share of medicaid 110663
expenditures for the home and community-based services that the 110664
agreement covers as long as the agreement is in effect.110665

       Sec. 5126.0511. (A) A county board of developmental 110666
disabilities may use the following funds to pay the nonfederal 110667
share of the medicaid expenditures that the county board is 110668
required by sections 5126.059 and 5126.0510 of the Revised Code to 110669
pay:110670

       (1) To the extent consistent with the levy that generated the 110671
taxes, the following taxes:110672

       (a) Taxes levied pursuant to division (L) of section 5705.19 110673
of the Revised Code and section 5705.222 of the Revised Code;110674

       (b) Taxes levied under section 5705.191 of the Revised Code 110675
that the board of county commissioners allocates to the county 110676
board.110677

       (2) Funds that the department of developmental disabilities 110678
distributes to the county board under sections 5126.11 andsection110679
5126.18 of the Revised Code and for purposes of the family support 110680
services program established under section 5126.11 of the Revised 110681
Code;110682

        (3) Earned federal revenue funds the county board receives 110683
for medicaid services the county board provides pursuant to the 110684
county board's valid medicaid provider agreement;110685

       (4) Funds that the department of developmental disabilities 110686
distributes to the county board as subsidy payments;110687

       (5) In the case of medicaid expenditures for home and 110688
community-based services, funds allocated to or otherwise made 110689
available for the county board under section 5123.0416 of the 110690
Revised Code to pay the nonfederal share of such medicaid 110691
expenditures.110692

       (B) Each year, each county board shall adopt a resolution 110693
specifying the amount of funds it will use in the next year to pay 110694
the nonfederal share of the medicaid expenditures that the county 110695
board is required by sections 5126.059 and 5126.0510 of the 110696
Revised Code to pay. The amount specified shall be adequate to 110697
assure that the services for which the medicaid expenditures are 110698
made will be available in the county in a manner that conforms to 110699
all applicable state and federal laws. A county board shall state 110700
in its resolution that the payment of the nonfederal share 110701
represents an ongoing financial commitment of the county board. A 110702
county board shall adopt the resolution in time for the county 110703
auditor to make the determination required by division (C) of this 110704
section.110705

       (C) Each year, a county auditor shall determine whether the 110706
amount of funds a county board specifies in the resolution it 110707
adopts under division (B) of this section will be available in the 110708
following year for the county board to pay the nonfederal share of 110709
the medicaid expenditures that the county board is required by 110710
sections 5126.059 and 5126.0510 of the Revised Code to pay. The 110711
county auditor shall make the determination not later than the 110712
last day of the year before the year in which the funds are to be 110713
used.110714

       Sec. 5126.0512.  (A) As used in this section, "medicaid 110715
waiver component" means a medicaid waiver component as defined in 110716
section 5111.85 of the Revised Code under which home and 110717
community-based services are provided.110718

       (B) Effective July 1, 2007, and exceptExcept as provided in 110719
rules adopted under section 5123.0413 of the Revised Code, each 110720
county board of developmental disabilities shall ensure, for each 110721
medicaid waiver component, that the number of individuals eligible 110722
under section 5126.041 of the Revised Code for services from the 110723
county board who are enrolled in a medicaid waiver componenthome 110724
and community-based services is no less than the sum of the 110725
following:110726

       (1) The number of individuals eligible for services from the 110727
county board who are enrolled in the medicaid waiver component110728
home and community-based services on June 30, 2007;110729

       (2) The number of medicaid waiver componenthome and 110730
community-based services slots the county board requested before 110731
July 1, 2007, that were assigned to the county board before that 110732
date but in which no individual was enrolled before that date.110733

       (C)(B) An individual enrolled in a medicaid waiver component110734
home and community-based services after March 1, 2007, due to an 110735
emergency reserve capacity waiver assignment shall not be counted 110736
in determining the number of individuals a county board must 110737
ensure under division (B)(A) of this section are enrolled in a 110738
medicaid waiver componenthome and community-based services.110739

       (D)(C) An individual who is enrolled in a medicaid waiver 110740
componenthome and community-based services to comply with the 110741
terms of the consent order filed March 5, 2007, in Martin v. 110742
Strickland, Case No. 89-CV-00362, in the United States district 110743
court for the southern district of Ohio, eastern division, shall 110744
be excluded in determining whether a county board has complied 110745
with division (B)(A) of this section.110746

       (E)(D) A county board shall make as many requests for 110747
individuals to be enrolled in a medicaid waiver componenthome and 110748
community-based services as necessary for the county board to 110749
comply with division (B)(A) of this section.110750

       Sec. 5126.08.  (A) The director of developmental disabilities 110751
shall adopt rules in accordance with Chapter 119. of the Revised 110752
Code for all programs and services offered by a county board of 110753
developmental disabilities. Such rules shall include, but are not 110754
limited to, the following:110755

       (1) Determination of what constitutes a program or service;110756

       (2) Standards to be followed by a board in administering, 110757
providing, arranging, or operating programs and services;110758

       (3) Standards for determining the nature and degree of mental 110759
retardation, including mild mental retardation, or developmental 110760
disability;110761

       (4) Standards for determining eligibility for programs and 110762
services under sections 5126.042 andsection 5126.15 of the 110763
Revised Code;110764

       (5) Procedures for obtaining consent for the arrangement of 110765
services under section 5126.31 of the Revised Code and for 110766
obtaining signatures on individual service plans under that 110767
section;110768

       (6) Specification of the service and support administration 110769
to be provided by a county board and standards for resolving 110770
grievances in connection with service and support administration;110771

       (7) Standards for the provision of environmental 110772
modifications, including standards that require adherence to all 110773
applicable state and local building codes;110774

       (8) Standards for the provision of specialized medical, 110775
adaptive, and assistive equipment, supplies, and supports.110776

       (B) The director shall be the final authority in determining 110777
the nature and degree of mental retardation or developmental 110778
disability.110779

       Sec. 5126.11.  (A) As used in this section, "respite care" 110780
means appropriate, short-term, temporary care that is provided to 110781
a mentally retarded or developmentally disabled person to sustain 110782
the family structure or to meet planned or emergency needs of the 110783
family.110784

       (B) Subject to rules adopted by the director of developmental 110785
disabilities, and subject to the availability of money from state 110786
and federal sources, the county board of developmental 110787
disabilities shall establish a family support services program. 110788
Under such a program, the board shall make payments to an 110789
individual with mental retardation or other developmental 110790
disability or the family of an individual with mental retardation 110791
or other developmental disability who desires to remain in and be 110792
supported in the family home. Payments shall be made for all or 110793
part of costs incurred or estimated to be incurred for services 110794
that would promote self-sufficiency and normalization, prevent or 110795
reduce inappropriate institutional care, and further the unity of 110796
the family by enabling the family to meet the special needs of the 110797
individual and to live as much like other families as possible. 110798
Payments may be made in the form of reimbursement for expenditures 110799
or in the form of vouchers to be used to purchase services.110800

       (C) Payment shall not be made under this section to an 110801
individual or the individual's family if the individual is living 110802
in a residential facility that is providing residential services 110803
under contract with the department of developmental disabilities 110804
or a county board.110805

       (D) Payments may be made for the following services:110806

       (1) Respite care, in or out of the home;110807

       (2) Counseling, supervision, training, and education of the 110808
individual, the individual's caregivers, and members of the 110809
individual's family that aid the family in providing proper care 110810
for the individual, provide for the special needs of the family, 110811
and assist in all aspects of the individual's daily living;110812

       (3) Special diets, purchase or lease of special equipment, or 110813
modifications of the home, if such diets, equipment, or 110814
modifications are necessary to improve or facilitate the care and 110815
living environment of the individual;110816

       (4) Providing support necessary for the individual's 110817
continued skill development, including such services as 110818
development of interventions to cope with unique problems that may 110819
occur within the complexity of the family, enrollment of the 110820
individual in special summer programs, provision of appropriate 110821
leisure activities, and other social skills development 110822
activities;110823

       (5) Any other services that are consistent with the purposes 110824
specified in division (B) of this section and specified in the 110825
individual's service plan.110826

       (E) In order to be eligible for payments under a family 110827
support services program, the individual or the individual's 110828
family must reside in the county served by the county board, and 110829
the individual must be in need of habilitation. Payments shall be 110830
adjusted for income in accordance with the payment schedule 110831
established in rules adopted under this section. Payments shall be 110832
made only after the county board has taken into account all other 110833
available assistance for which the individual or family is 110834
eligible.110835

       (F) Before incurring expenses for a service for which payment 110836
will be sought under a family support services program, the 110837
individual or family shall apply to the county board for a 110838
determination of eligibility and approval of the service. The 110839
service need not be provided in the county served by the county 110840
board. After being determined eligible and receiving approval for 110841
the service, the individual or family may incur expenses for the 110842
service or use the vouchers received from the county board for the 110843
purchase of the service.110844

       If the county board refuses to approve a service, an appeal 110845
may be made in accordance with rules adopted by the department 110846
under this section.110847

       (G) To be reimbursed for expenses incurred for approved 110848
services, the individual or family shall submit to the county 110849
board a statement of the expenses incurred accompanied by any 110850
evidence required by the board. To redeem vouchers used to 110851
purchase approved services, the entity that provided the service 110852
shall submit to the county board evidence that the service was 110853
provided and a statement of the charges. The county board shall 110854
make reimbursements and redeem vouchers no later than forty-five 110855
days after it receives the statements and evidence required by 110856
this division.110857

       (H) A county board shall consider the following objectives in 110858
carrying out a family support services program:110859

       (1) Enabling individuals to return to their families from an 110860
institution under the jurisdiction of the department of 110861
developmental disabilities;110862

       (2) Enabling individuals found to be subject to 110863
institutionalization by court order under section 5123.76 of the 110864
Revised Code to remain with their families with the aid of 110865
payments provided under this section;110866

       (3) Providing services to eligible children and adults 110867
currently residing in the community;110868

       (4) Providing services to individuals with developmental 110869
disabilities who are not receiving other services from the board.110870

       (I) The director shall adopt, and may amend and rescind, 110871
rules for the implementation of family support services programs 110872
by county boards. Such rules shall include the following:110873

       (1) A payment schedule adjusted for income;110874

       (2) A formula for distributing to county boards the money 110875
appropriated for family support services;110876

       (3) Standards for supervision, training, and quality control 110877
in the provision of respite care services;110878

       (4)(3) Eligibility standards and procedures for providing 110879
temporary emergency respite care;110880

       (5)(4) Procedures for hearing and deciding appeals made under 110881
division (F) of this section;110882

       (6) Requirements to be followed by county boards regarding 110883
reports submitted under division (K) of this section.110884

       Rules adopted under divisionsdivision (I)(1) and (2) of this 110885
section shall be adopted in accordance with section 111.15 of the 110886
Revised Code. Rules adopted under divisions (I)(3)(2) to (6)(4) of 110887
this section shall be adopted in accordance with Chapter 119. of 110888
the Revised Code.110889

       (J) All individuals certified by the superintendent of the 110890
county board as eligible for temporary emergency respite care in 110891
accordance with rules adopted under this section shall be 110892
considered eligible for temporary emergency respite care for not 110893
more than five days to permit the determination of eligibility for 110894
family support services. The requirements of divisions (E) and (F) 110895
of this section do not apply to temporary emergency respite care.110896

       (K) The department of developmental disabilities shall 110897
distribute to county boards money appropriated for family support 110898
services in quarterly installments of equal amounts. The 110899
installments shall be made not later than the thirtieth day of 110900
September, the thirty-first day of December, the thirty-first day 110901
of March, and the thirtieth day of June. A county board shall use 110902
no more than seven per cent of the funds for administrative costs. 110903
Each county board shall submit reports to the department on 110904
payments made under this section. The reports shall be submitted 110905
at those times and in the manner specified in rules adopted under 110906
this section.110907

       (L) The county board shall not be required to make payments 110908
for family support services at a level that exceeds available 110909
state and federal funds for such payments.110910

       Sec. 5126.12. (A) As used in this section:110911

       (1) "Approved school age class" means a class operated by a 110912
county board of developmental disabilities and funded by the 110913
department of education under section 3317.20 of the Revised Code.110914

       (2) "Approved preschool unit" means a class or unit operated 110915
by a county board of developmental disabilities and approved under 110916
division (B) of section 3317.05 of the Revised Code.110917

       (3) "Active treatment" means a continuous treatment program, 110918
which includes aggressive, consistent implementation of a program 110919
of specialized and generic training, treatment, health services, 110920
and related services, that is directed toward the acquisition of 110921
behaviors necessary for an individual with mental retardation or 110922
other developmental disability to function with as much 110923
self-determination and independence as possible and toward the 110924
prevention of deceleration, regression, or loss of current optimal 110925
functional status.110926

       (4) "Eligible for active treatment" means that an individual 110927
with mental retardation or other developmental disability resides 110928
in an intermediate care facility for the mentally retarded 110929
certified under Title XIX of the "Social Security Act," 79 Stat. 110930
286 (1965), 42 U.S.C. 1396, as amended; resides in a state 110931
institution operated by the department of developmental 110932
disabilities; or is enrolled in home and community-based services.110933

       (5) "Traditional adult services" means vocational and 110934
nonvocational activities conducted within a sheltered workshop or 110935
adult activity center or supportive home services.110936

       (B) EachOn or before the last day of each April, each county 110937
board of developmental disabilities shall certify to the director 110938
of developmental disabilities all of the following:110939

       (1) On or before the fifteenth day of October, the average 110940
daily membership for the first full week of programs and services 110941
during October receiving:110942

       (a) Early childhood services provided pursuant to section 110943
5126.05 of the Revised Code for children who are less than three 110944
years of age on the thirtieth day of September of the academic 110945
year;110946

       (b) Special education for children with disabilities in 110947
approved school age classes;110948

       (c) Adult services for persons sixteen years of age and older 110949
operated pursuant to section 5126.05 and division (B) of section 110950
5126.051 of the Revised Code. Separate counts shall be made for 110951
the following:110952

       (i) Persons enrolled in traditional adult services who are 110953
eligible for but not enrolled in active treatment;110954

       (ii) Persons enrolled in traditional adult services who are 110955
eligible for and enrolled in active treatment;110956

       (iii) Persons enrolled in traditional adult services but who 110957
are not eligible for active treatment;110958

       (iv) Persons participating in community employment services. 110959
To be counted as participating in community employment services, a 110960
person must have spent an average of no less than ten hours per 110961
week in that employment during the preceding six months.110962

       (d) Other programs in the county for individuals with mental 110963
retardation and developmental disabilities that have been approved 110964
for payment of subsidy by the department of developmental 110965
disabilities.110966

       The membership in each such program and service in the county 110967
shall be reported on forms prescribed by the department of 110968
developmental disabilities.110969

       The department of developmental disabilities shall adopt 110970
rules defining full-time equivalent enrollees and for determining 110971
the average daily membership therefrom, except that certification 110972
of average daily membership in approved school age classes shall 110973
be in accordance with rules adopted by the state board of 110974
education. The average daily membership figure shall be determined 110975
by dividing the amount representing the sum of the number of 110976
enrollees in each program or service in the week for which the 110977
certification is made by the number of days the program or service 110978
was offered in that week. No enrollee may be counted in average 110979
daily membership for more than one program or service.110980

       (2) By the fifteenth day of December, the number of children 110981
enrolled in approved preschool units on the first day of December;110982

       (3) On or before the thirtieth day of April, an itemized 110983
report of all of the county board's income and operating 110984
expenditures for the immediately preceding calendar year,. The 110985
certification shall be provided in an itemized report prepared and 110986
submitted in thea format specified by the department of 110987
developmental disabilities;110988

       (4) That each required certification and report is in110989
accordance with rules established by the department of 110990
developmental disabilities and the state board of education for 110991
the operation and subsidization of the programs and services.110992

       Sec. 5126.18.  (A) As used in this section:110993

       (1) "Taxable value" means the taxable value of a county 110994
certified under division (B) of this section.110995

       (2) "Per-mill yield" means the quotient obtained by dividing 110996
the taxable value of a county by one thousand.110997

       (3) "Population" of a county means that shown by the federal 110998
census for a census year or, for a noncensus year, the population 110999
as estimated by the department of development.111000

       (4) "Six-year moving average" means the average of the 111001
per-mill yields of a county for the most recent six years.111002

       (5) "Yield per person" means the quotient obtained by 111003
dividing the six-year moving average of a county by the population 111004
of that county.111005

       (6) "Tax equity payments" means payments to county boards of 111006
developmental disabilities under this section or a prior version 111007
of this section from money appropriated by the general assembly to 111008
the department of developmental disabilities for that purpose.111009

       (7) "Eligible county" means a county determined under 111010
division (C) of this section to be eligible for tax equity 111011
payments for the two-year period for which that determination is 111012
made.111013

       (8) "Threshold county" means the county with the lowest yield 111014
per person that is determined not to be eligible to receive tax 111015
equity payments.111016

       (B) At the request of the director of developmental 111017
disabilities, the tax commissioner shall certify to the director 111018
the taxable value of property on each county's most recent tax 111019
list of real and public utility property. The director may request 111020
any other tax information necessary for the purposes of this 111021
section. 111022

       (C) Beginning in 2011, on or before the thirty-first day of 111023
May of that year and of every second year thereafter, the director 111024
of developmental disabilities shall determine whether a county is 111025
eligible to receive tax equity payments for the ensuing two fiscal 111026
years as follows:111027

       (1) The director shall determine the six-year moving average, 111028
population, and yield per person of each county in the state, 111029
based on the most recent information available.111030

       (2) The director shall calculate a tax equity funding 111031
threshold by adding the population of the county with the lowest 111032
yield per person and the populations of individual counties in 111033
order from lowest yield per person to highest yield per person 111034
until the addition of the population of another county would 111035
increase the aggregate sum to over thirty per cent of the total 111036
state population. A county is eligible to receive tax equity 111037
payments for the two-year period if its population is included in 111038
the calculation of the threshold and the addition of its 111039
population does not increase such sum to over thirty per cent of 111040
the total state population.111041

       (D)(1) Except as provided in divisions (D)(2) and (3) of this 111042
section, beginning in fiscal year 2012 and for each fiscal year 111043
thereafter, the director shall make tax equity payments to each 111044
eligible county equal to the population of the county multiplied 111045
by the difference between the yield per person of the threshold 111046
county and the yield per person of the eligible county. For 111047
purposes of this division, the population and yield per person of 111048
a county equal the population and yield per person most recently 111049
determined for that county under division (C)(1) of this section. 111050
The payments shall be made in quarterly installments of equal 111051
amounts not later than the thirtieth day of September, the 111052
thirty-first day of December, the thirty-first day of March, and 111053
the thirtieth day of June of each fiscal year.111054

       (2) In fiscal year 2012, if the amount determined under 111055
division (D)(1) of this section for an eligible county is at least 111056
twenty thousand dollars greater than or twenty thousand dollars 111057
less than the amount of tax equity payments the county received in 111058
fiscal year 2011, the county's tax equity payments for fiscal 111059
years 2012 through 2014 shall equal the following: 111060

       (a) For fiscal year 2012, one-fourth of the amount calculated 111061
for the eligible county under division (D)(1) of this section plus 111062
three-fourths of the amount of tax equity payments the county 111063
received in fiscal year 2011;111064

       (b) For fiscal year 2013, one-half of the amount calculated 111065
for the eligible county under division (D)(1) of this section plus 111066
one-half of the amount of tax equity payments the county received 111067
in fiscal year 2011;111068

       (c) For fiscal year 2014, three-fourths of the amount 111069
calculated for the eligible county under division (D)(1) of this 111070
section plus one-fourth of the amount of tax equity payments the 111071
county received in fiscal year 2011.111072

       (3) In any fiscal year, if the total amount of tax equity 111073
payments for all eligible counties as determined under divisions 111074
(D)(1) and (2) of this section is greater than the amount 111075
appropriated to the department of developmental disabilities for 111076
the purpose of making such payments in that fiscal year, the 111077
director shall reduce the payments to each eligible county board 111078
in equal proportion. If the total amount of tax equity payments as 111079
determined under that division is less than the amount 111080
appropriated to the department for that purpose, the director 111081
shall determine how to allocate the excess money after 111082
consultation with the Ohio association of county boards serving 111083
people with developmental disabilities.111084

       (4) Tax equity payments shall be paid only to an eligible 111085
county board of developmental disabilities and not to a regional 111086
council established under section 5126.13 of the Revised Code or 111087
any other entity. 111088

       (E)(1) Except as provided in division (E)(2) of this section, 111089
a county board of developmental disabilities shall use tax equity 111090
payments solely to pay the nonfederal share of medicaid 111091
expenditures it is required to pay under sections 5126.059 and 111092
5126.0510 of the Revised Code. Tax equity payments shall not be 111093
used to pay any salary or other compensation to county board 111094
personnel. 111095

       (2) Upon the written request of a county board, the director 111096
of developmental disabilities may authorize a county board to use 111097
tax equity payments for infrastructure improvements necessary to 111098
support medicaid waiver administration.111099

       (3) The director may audit any county board receiving tax 111100
equity payments to ensure appropriate use of the payments in 111101
accordance with this section. If the director determines that a 111102
county board is using payments inappropriately, the director shall 111103
notify the county board in writing of the determination. Within 111104
thirty days after receiving the director's notification, the 111105
county board shall submit a written plan of correction to the 111106
director. The director may accept or reject the plan. If the 111107
director rejects the plan, the director may require the county 111108
board to repay all or a portion of the amount of tax equity 111109
payments used inappropriately. The director shall distribute any 111110
tax equity payments returned under this division to other eligible 111111
county boards in accordance with a plan developed by the director 111112
after consultation with the Ohio association of county boards 111113
serving people with developmental disabilities.111114

       Sec. 5126.24.  (A) As used in this section:111115

       (1) "License" means an educator license issued by the state 111116
board of education under section 3319.22 of the Revised Code or a 111117
certificate issued by the department of developmental 111118
disabilities.111119

       (2) "Teacher" means a person employed by a county board of 111120
developmental disabilities in a position that requires a license.111121

       (3) "Nonteaching employee" means a person employed by a 111122
county board of developmental disabilities in a position that does 111123
not require a license.111124

       (4) "Years of service" includes all service described in 111125
division (A) of section 3317.13 of the Revised Code.111126

       (B) Subject to rules established by the director of 111127
developmental disabilities pursuant to Chapter 119. of the Revised 111128
Code, each county board of developmental disabilities shall 111129
annually adopt separate salary schedules for teachers and 111130
nonteaching employees.111131

       (C) The teachers' salary schedule shall provide for 111132
increments based on training and years of service. The board may 111133
establish its own service requirements provided no teacher 111134
receives less than the salary the teacher would be paid under 111135
section 3317.13 of the Revised Code if the teacher were employed 111136
by a school district board of education and provided full credit 111137
for a minimum of five years of actual teaching and military 111138
experience as defined in division (A) of such section is given to 111139
each teacher.111140

       Each teacher who has completed training that would qualify 111141
the teacher for a higher salary bracket pursuant to this section 111142
shall file by the fifteenth day of September with the fiscal 111143
officer of the board, satisfactory evidence of the completion of 111144
such additional training. The fiscal officer shall then 111145
immediately place the teacher, pursuant to this section, in the 111146
proper salary bracket in accordance with training and years of 111147
service. No teacher shall be paid less than the salary to which 111148
the teacher would be entitled under section 3317.13 of the Revised 111149
Code if the teacher were employed by a school district board of 111150
education.111151

       The superintendent of each county board, on or before the 111152
fifteenth day of October of each year, shall certify to the state 111153
board of education the name of each teacher employed, on an annual 111154
salary, in each special education program operated pursuant to 111155
section 3323.09 of the Revised Code during the first full school 111156
week of October. The superintendent further shall certify, for 111157
each teacher, the number of years of training completed at a 111158
recognized college, the degrees earned from a college recognized 111159
by the state board, the type of license held, the number of months 111160
employed by the board, the annual salary, and other information 111161
that the state board may request.111162

       (D) The nonteaching employees' salary schedule established by 111163
the board shall be based on training, experience, and 111164
qualifications with initial salaries no less than salaries in 111165
effect on July 1, 1985. Each board shall prepare and may amend 111166
from time to time, specifications descriptive of duties, 111167
responsibilities, requirements, and desirable qualifications of 111168
the classifications of employees required to perform the duties 111169
specified in the salary schedule. All nonteaching employees shall 111170
be notified of the position classification to which they are 111171
assigned and the salary for the classification. The compensation 111172
of all nonteaching employees working for a particular board shall 111173
be uniform for like positions except as compensation would be 111174
affected by salary increments based upon length of service.111175

       On the fifteenth day of October of each year the nonteaching 111176
employees' salary schedule and list of job classifications and 111177
salaries in effect on that date shall be filed by each board with 111178
the superintendent of public instruction. If such salary schedule 111179
and classification plan is not filed, the superintendent of public 111180
instruction shall order the board to file such schedule and list 111181
forthwith. If this condition is not corrected within ten days 111182
after receipt of the order from the superintendent, no money shall 111183
be distributed to the districtboard under Chapter 3306. or 3317. 111184
of the Revised Code until the superintendent has satisfactory 111185
evidence of the board's full compliance with such order.111186

       Sec. 5126.41.  The county board of developmental disabilities 111187
shall identify residents of the county for whom supported living 111188
is to be provided. Identification of the residents shall be made 111189
in accordance with the priorities set under section 5126.04 of the 111190
Revised Code and the waiting list policies developedlists 111191
established under section 5126.042 of the Revised Code. The board 111192
shall assist the residents in identifying their individual service 111193
needs.111194

       To arrange supported living for an individual, the board 111195
shall assist the individual in developing an individual service 111196
plan. In developing the plan, the individual shall choose a 111197
residence that is appropriate according to local standards; the 111198
individuals, if any, with whom the individual will live in the 111199
residence; the services the individual needs to live in the 111200
individual's residence of choice; and the providers from which the 111201
services will be received. The choices available to an individual 111202
shall be based on available resources.111203

       The board shall obtain the consent of the individual or the 111204
individual's guardian and the signature of the individual or 111205
guardian on the individual service plan. The county board shall 111206
ensure that the individual receives from the provider the services 111207
contracted for under section 5126.45 of the Revised Code.111208

       An individual service plan for supported living shall be 111209
effective for a period of time agreed to by the county board and 111210
the individual. In determinating that period, the county board and 111211
the individual shall consider the nature of the services to be 111212
provided and the manner in which they are customarily provided.111213

       Sec. 5126.42.  (A) A county board of developmental 111214
disabilities shall establish an advisory council composed of board 111215
members or employees of the board, providers, individuals 111216
receiving supported living, and advocates for individuals 111217
receiving supported living to provide on-going communication among 111218
all persons concerned with supported living.111219

       (B) The board shall develop procedures for the resolution of 111220
grievances between the board and providers or between the board 111221
and an entity with which it has a shared funding agreement.111222

       (C) The board shall develop and implement a provider 111223
selection system. Each system shall enable an individual to choose 111224
to continue receiving supported living from the same providers, to 111225
select additional providers, or to choose alternative providers. 111226
Annually, the board shall review its provider selection system to 111227
determine whether it has been implemented in a manner that allows 111228
individuals fair and equitable access to providers.111229

       In developing a provider selection system, the county board 111230
shall create a pool of providers for individuals to use in 111231
choosing their providers of supported living. The pool shall be 111232
created by placing in the pool all providers on record with the 111233
board or by placing in the pool all providers approved by the 111234
board through soliciting requests for proposals for supported 111235
living contracts. In either case, only providers that are 111236
certified by the director of developmental disabilities may be 111237
placed in the pool.111238

       If the board places all providers on record in the pool, the 111239
board shall review the pool at least annually to determine whether 111240
each provider has continued interest in being a provider and has 111241
maintained its certification by the department. At any time, an 111242
interested and certified provider may make a request to the board 111243
that it be added to the pool, and the board shall add the provider 111244
to the pool not later than seven days after receiving the request.111245

       If the board solicits requests for proposals for inclusion of 111246
providers in the pool, the board shall develop standards for 111247
selecting the providers to be included. Requests for proposals 111248
shall be solicited at least annually. When requests are solicited, 111249
the board shall cause legal notices to be published at least once 111250
each week for two consecutive weeks in a newspaper withof general 111251
circulation within the county or as provided in section 7.16 of 111252
the Revised Code. The board's formal request for proposals shall 111253
include a description of any applicable contract terms, the 111254
standards that are used to select providers for inclusion in the 111255
pool, and the process the board uses to resolve disputes arising 111256
from the selection process. The board shall accept requests from 111257
any entity interested in being a provider of supported living for 111258
individuals served by the board. Requests shall be approved or 111259
denied according to the standards developed by the board. 111260
Providers that previously have been placed in the pool are not 111261
required to resubmit a request for proposal to be included in the 111262
pool, unless the board's standards have been changed.111263

       In assisting an individual in choosing a provider, the county 111264
board shall provide the individual with uniform and consistent 111265
information pertaining to each provider in the pool. An individual 111266
may choose to receive supported living from a provider that is not 111267
included in the pool, if the provider is certified by the director 111268
of developmental disabilities.111269

       Sec. 5139.11.  The department of youth services shall do all 111270
of the following:111271

       (A) Through a program of education, promotion, and 111272
organization, form groups of local citizens and assist these 111273
groups in conducting activities aimed at the prevention and 111274
control of juvenile delinquency, making use of local people and 111275
resources for the following purposes:111276

       (1) Combatting local conditions known to contribute to 111277
juvenile delinquency;111278

       (2) Developing recreational and other programs for youth 111279
work;111280

       (3) Providing adult sponsors for delinquent children cases;111281

       (4) Dealing with other related problems of the locality.111282

       (B) Advise local, state, and federal officials, public and 111283
private agencies, and lay groups on the needs for and possible 111284
methods of the reduction and prevention of juvenile delinquency 111285
and the treatment of delinquent children;111286

       (C) Consult with the schools and courts of this state on the 111287
development of programs for the reduction and prevention of 111288
delinquency and the treatment of delinquents;111289

       (D) Cooperate with other agencies whose services deal with 111290
the care and treatment of delinquent children to the end that 111291
delinquent children who are state wards may be assisted whenever 111292
possible to a successful adjustment outside of institutional care;111293

       (E) Cooperate with other agencies in surveying, developing, 111294
and utilizing the recreational resources of a community as a means 111295
of combatting the problem of juvenile delinquency and effectuating 111296
rehabilitation;111297

       (F) Hold district and state conferences from time to time in 111298
order to acquaint the public with current problems of juvenile 111299
delinquency and develop a sense of civic responsibility toward the 111300
prevention of juvenile delinquency;111301

       (G) Assemble and distribute information relating to juvenile 111302
delinquency and report on studies relating to community conditions 111303
that affect the problem of juvenile delinquency;111304

       (H) Assist any community within the state by conducting a 111305
comprehensive survey of the community's available public and 111306
private resources, and recommend methods of establishing a 111307
community program for combatting juvenile delinquency and crime, 111308
but no survey of that type shall be conducted unless local 111309
individuals and groups request it through their local authorities, 111310
and no request of that type shall be interpreted as binding the 111311
community to following the recommendations made as a result of the 111312
request;111313

       (I) Evaluate the rehabilitation of children committed to the 111314
department and prepare and submit periodic reports to the 111315
committing court for the following purposes:111316

       (1) Evaluating the effectiveness of institutional treatment;111317

       (2) Making recommendations for judicial release under section 111318
2152.22 of the Revised Code if appropriate and recommending 111319
conditions for judicial release;111320

       (3) Reviewing the placement of children and recommending 111321
alternative placements where appropriate.111322

       (J) Coordinate dates for hearings to be conducted under 111323
section 2152.22 of the Revised Code and assist in the transfer and 111324
release of children from institutionalization to the custody of 111325
the committing court;111326

       (K)(1) Coordinate and assist juvenile justice systems by 111327
doing the following:111328

       (a) Performing juvenile justice system planning in the state, 111329
including any planning that is required by any federal law;111330

       (b) Collecting, analyzing, and correlating information and 111331
data concerning the juvenile justice system in the state;111332

       (c) Cooperating with and providing technical assistance to 111333
state departments, administrative planning districts, metropolitan 111334
county criminal justice services agencies, criminal justice 111335
coordinating councils, and agencies, offices, and departments of 111336
the juvenile justice system in the state, and other appropriate 111337
organizations and persons;111338

       (d) Encouraging and assisting agencies, offices, and 111339
departments of the juvenile justice system in the state and other 111340
appropriate organizations and persons to solve problems that 111341
relate to the duties of the department;111342

       (e) Administering within the state any juvenile justice acts 111343
and programs that the governor requires the department to 111344
administer;111345

       (f) Implementing the state comprehensive plans;111346

       (g) Visiting and inspecting jails, detention facilities, 111347
correctional facilities, facilities that may hold juveniles 111348
involuntarily, or any other facility that may temporarily house 111349
juveniles on a voluntary or involuntary basis for the purpose of 111350
compliance pursuant to the "Juvenile Justice and Delinquency 111351
Prevention Act of 1974," 88 Stat. 1109, as amended;111352

       (h) Auditing grant activities of agencies, offices, 111353
organizations, and persons that are financed in whole or in part 111354
by funds granted through the department;111355

       (h)(i) Monitoring or evaluating the performance of juvenile 111356
justice system projects and programs in the state that are 111357
financed in whole or in part by funds granted through the 111358
department;111359

       (i)(j) Applying for, allocating, disbursing, and accounting 111360
for grants that are made available pursuant to federal juvenile 111361
justice acts, or made available from other federal, state, or 111362
private sources, to improve the criminal and juvenile justice 111363
systems in the state. All money from federal juvenile justice act 111364
grants shall, if the terms under which the money is received 111365
require that the money be deposited into an interest bearing fund 111366
or account, be deposited in the state treasury to the credit of 111367
the federal juvenile justice program purposes fund, which is 111368
hereby created. All investment earnings shall be credited to the 111369
fund.111370

       (j)(k) Contracting with federal, state, and local agencies, 111371
foundations, corporations, businesses, and persons when necessary 111372
to carry out the duties of the department;111373

       (k)(l) Overseeing the activities of metropolitan county 111374
criminal justice services agencies, administrative planning 111375
districts, and juvenile justice coordinating councils in the 111376
state;111377

       (l)(m) Advising the general assembly and governor on 111378
legislation and other significant matters that pertain to the 111379
improvement and reform of the juvenile justice system in the 111380
state;111381

       (m)(n) Preparing and recommending legislation to the general 111382
assembly and governor for the improvement of the juvenile justice 111383
system in the state;111384

       (n)(o) Assisting, advising, and making any reports that are 111385
required by the governor, attorney general, or general assembly;111386

       (o)(p) Adopting rules pursuant to Chapter 119. of the Revised 111387
Code.111388

       (2) Division (K)(1) of this section does not limit the 111389
discretion or authority of the attorney general with respect to 111390
crime victim assistance and criminal and juvenile justice 111391
programs.111392

       (3) Nothing in division (K)(1) of this section is intended to 111393
diminish or alter the status of the office of the attorney general 111394
as a criminal justice services agency.111395

       (4) The governor may appoint any advisory committees to 111396
assist the department that the governor considers appropriate or 111397
that are required under any state or federal law.111398

       Sec. 5139.43.  (A) The department of youth services shall 111399
operate a felony delinquent care and custody program that shall be 111400
operated in accordance with the formula developed pursuant to 111401
section 5139.41 of the Revised Code, subject to the conditions 111402
specified in this section.111403

       (B)(1) Each juvenile court shall use the moneys disbursed to 111404
it by the department of youth services pursuant to division (B) of 111405
section 5139.41 of the Revised Code in accordance with the 111406
applicable provisions of division (B)(2) of this section and shall 111407
transmit the moneys to the county treasurer for deposit in 111408
accordance with this division. The county treasurer shall create 111409
in the county treasury a fund that shall be known as the felony 111410
delinquent care and custody fund and shall deposit in that fund 111411
the moneys disbursed to the juvenile court pursuant to division 111412
(B) of section 5139.41 of the Revised Code. The county treasurer 111413
also shall deposit into that fund the state subsidy funds granted 111414
to the county pursuant to section 5139.34 of the Revised Code. The 111415
moneys disbursed to the juvenile court pursuant to division (B) of 111416
section 5139.41 of the Revised Code and deposited pursuant to this 111417
division in the felony delinquent care and custody fund shall not 111418
be commingled with any other county funds except state subsidy 111419
funds granted to the county pursuant to section 5139.34 of the 111420
Revised Code; shall not be used for any capital construction 111421
projects; upon an order of the juvenile court and subject to 111422
appropriation by the board of county commissioners, shall be 111423
disbursed to the juvenile court for use in accordance with the 111424
applicable provisions of division (B)(2) of this section; shall 111425
not revert to the county general fund at the end of any fiscal 111426
year; and shall carry over in the felony delinquent care and 111427
custody fund from the end of any fiscal year to the next fiscal 111428
year. The maximum balance carry-over at the end of each respective 111429
fiscal year in the felony delinquent care and custody fund in any 111430
county from funds allocated to the county pursuant to sections 111431
5139.34 and 5139.41 of the Revised Code in the previous fiscal 111432
year shall not exceed an amount to be calculated as provided in 111433
the formula set forth in this division, unless that county has 111434
applied for and been granted an exemption by the director of youth 111435
services. Beginning June 30, 2008, the maximum balance carry-over 111436
at the end of each respective fiscal year shall be determined by 111437
the following formula: for fiscal year 2008, the maximum balance 111438
carry-over shall be one hundred per cent of the allocation for 111439
fiscal year 2007, to be applied in determining the fiscal year 111440
2009 allocation; for fiscal year 2009, it shall be fifty per cent 111441
of the allocation for fiscal year 2008, to be applied in 111442
determining the fiscal year 2010 allocation; for fiscal year 2010, 111443
it shall be twenty-five per cent of the allocation for fiscal year 111444
2009, to be applied in determining the fiscal year 2011 111445
allocation; and for each fiscal year subsequent to fiscal year 111446
2010, it shall be twenty-five per cent of the allocation for the 111447
immediately preceding fiscal year, to be applied in determining 111448
the allocation for the next immediate fiscal year. The department 111449
shall withhold from future payments to a county an amount equal to 111450
any moneys in the felony delinquent care and custody fund of the 111451
county that exceed the total maximum balance carry-over that 111452
applies for that county for the fiscal year in which the payments 111453
are being made and shall reallocate the withheld amount. The 111454
department shall adopt rules for the withholding and reallocation 111455
of moneys disbursed under sections 5139.34 and 5139.41 of the 111456
Revised Code and for the criteria and process for a county to 111457
obtain an exemption from the withholding requirement. The moneys 111458
disbursed to the juvenile court pursuant to division (B) of 111459
section 5139.41 of the Revised Code and deposited pursuant to this 111460
division in the felony delinquent care and custody fund shall be 111461
in addition to, and shall not be used to reduce, any usual annual 111462
increase in county funding that the juvenile court is eligible to 111463
receive or the current level of county funding of the juvenile 111464
court and of any programs or services for delinquent children, 111465
unruly children, or juvenile traffic offenders.111466

       (2)(a) A county and the juvenile court that serves the county 111467
shall use the moneys in its felony delinquent care and custody 111468
fund in accordance with rules that the department of youth 111469
services adopts pursuant to division (D) of section 5139.04 of the 111470
Revised Code and as follows:111471

       (i) The moneys in the fund that represent state subsidy funds 111472
granted to the county pursuant to section 5139.34 of the Revised 111473
Code shall be used to aid in the support of prevention, early 111474
intervention, diversion, treatment, and rehabilitation programs 111475
that are provided for alleged or adjudicated unruly children or 111476
delinquent children or for children who are at risk of becoming 111477
unruly children or delinquent children. The county shall not use 111478
for capital improvements more than fifteen per cent of the moneys 111479
in the fund that represent the applicable annual grant of those 111480
state subsidy funds.111481

       (ii) The moneys in the fund that were disbursed to the 111482
juvenile court pursuant to division (B) of section 5139.41 of the 111483
Revised Code and deposited pursuant to division (B)(1) of this 111484
section in the fund shall be used to provide programs and services 111485
for the training, treatment, or rehabilitation of felony 111486
delinquents that are alternatives to their commitment to the 111487
department, including, but not limited to, community residential 111488
programs, day treatment centers, services within the home, and 111489
electronic monitoring, and shall be used in connection with 111490
training, treatment, rehabilitation, early intervention, or other 111491
programs or services for any delinquent child, unruly child, or 111492
juvenile traffic offender who is under the jurisdiction of the 111493
juvenile court. 111494

        The fund also may be used for prevention, early intervention, 111495
diversion, treatment, and rehabilitation programs that are 111496
provided for alleged or adjudicated unruly children, delinquent 111497
children, or juvenile traffic offenders or for children who are at 111498
risk of becoming unruly children, delinquent children, or juvenile 111499
traffic offenders. Consistent with division (B)(1) of this 111500
section, a county and the juvenile court of a county shall not use 111501
any of those moneys for capital construction projects.111502

       (iii) Moneys in the fund shall not be used to support 111503
programs or services that do not comply with federal juvenile 111504
justice and delinquency prevention core requirements or to support 111505
programs or services that research has shown to be ineffective. 111506
Moneys in the fund shall be prioritized to research-supported, 111507
outcome-based programs and services.111508

        (iv) The county and the juvenile court that serves the county 111509
may use moneys in the fund to provide out-of-home placement of 111510
children only in detention centers, community rehabilitation 111511
centers, or community corrections facilities approved by the 111512
department pursuant to standards adopted by the department, 111513
licensed by an authorized state agency, or accredited by the 111514
American correctional association or another national organization 111515
recognized by the department.111516

       (b) Each juvenile court shall comply with division (B)(3)(d) 111517
of this section as implemented by the department. If a juvenile 111518
court fails to comply with division (B)(3)(d) of this section, the 111519
department shall not be required to make any disbursements in 111520
accordance with division (C) or (D) of section 5139.41 or division 111521
(C)(2) of section 5139.34 of the Revised Code.111522

       (3) In accordance with rules adopted by the department 111523
pursuant to division (D) of section 5139.04 of the Revised Code, 111524
each juvenile court and the county served by that juvenile court 111525
shall do all of the following that apply:111526

       (a) The juvenile court shall prepare an annual grant 111527
agreement and application for funding that satisfies the 111528
requirements of this section and section 5139.34 of the Revised 111529
Code and that pertains to the use, upon an order of the juvenile 111530
court and subject to appropriation by the board of county 111531
commissioners, of the moneys in its felony delinquent care and 111532
custody fund for specified programs, care, and services as 111533
described in division (B)(2)(a) of this section, shall submit that 111534
agreement and application to the county family and children first 111535
council, the regional family and children first council, or the 111536
local intersystem services to children cluster as described in 111537
sections 121.37 and 121.38 of the Revised Code, whichever is 111538
applicable, and shall file that agreement and application with the 111539
department for its approval. The annual grant agreement and 111540
application for funding shall include a method of ensuring equal 111541
access for minority youth to the programs, care, and services 111542
specified in it.111543

       The department may approve an annual grant agreement and 111544
application for funding only if the juvenile court involved has 111545
complied with the preparation, submission, and filing requirements 111546
described in division (B)(3)(a) of this section. If the juvenile 111547
court complies with those requirements and the department approves 111548
that agreement and application, the juvenile court and the county 111549
served by the juvenile court may expend the state subsidy funds 111550
granted to the county pursuant to section 5139.34 of the Revised 111551
Code only in accordance with division (B)(2)(a) of this section, 111552
the rules pertaining to state subsidy funds that the department 111553
adopts pursuant to division (D) of section 5139.04 of the Revised 111554
Code, and the approved agreement and application.111555

       (b) By the thirty-first day of August of each year, the 111556
juvenile court shall file with the department a report that 111557
contains all of the statistical and other information for each 111558
month of the prior state fiscal year. If the juvenile court fails 111559
to file the report required by division (B)(3)(b) of this section 111560
by the thirty-first day of August of any year, the department 111561
shall not disburse any payment of state subsidy funds to which the 111562
county otherwise is entitled pursuant to section 5139.34 of the 111563
Revised Code and shall not disburse pursuant to division (B) of 111564
section 5139.41 of the Revised Code the applicable allocation 111565
until the juvenile court fully complies with division (B)(3)(b) of 111566
this section.111567

       (c) If the department requires the juvenile court to prepare 111568
monthly statistical reports and to submit the reports on forms 111569
provided by the department, the juvenile court shall file those 111570
reports with the department on the forms so provided. If the 111571
juvenile court fails to prepare and submit those monthly 111572
statistical reports within the department's timelines, the 111573
department shall not disburse any payment of state subsidy funds 111574
to which the county otherwise is entitled pursuant to section 111575
5139.34 of the Revised Code and shall not disburse pursuant to 111576
division (B) of section 5139.41 of the Revised Code the applicable 111577
allocation until the juvenile court fully complies with division 111578
(B)(3)(c) of this section. If the juvenile court fails to prepare 111579
and submit those monthly statistical reports within one hundred 111580
eighty days of the date the department establishes for their 111581
submission, the department shall not disburse any payment of state 111582
subsidy funds to which the county otherwise is entitled pursuant 111583
to section 5139.34 of the Revised Code and shall not disburse 111584
pursuant to division (B) of section 5139.41 of the Revised Code 111585
the applicable allocation, and the state subsidy funds and the 111586
remainder of the applicable allocation shall revert to the 111587
department. If a juvenile court states in a monthly statistical 111588
report that the juvenile court adjudicated within a state fiscal 111589
year five hundred or more children to be delinquent children for 111590
committing acts that would be felonies if committed by adults and 111591
if the department determines that the data in the report may be 111592
inaccurate, the juvenile court shall have an independent auditor 111593
or other qualified entity certify the accuracy of the data on a 111594
date determined by the department.111595

       (d) If the department requires the juvenile court and the 111596
county to participate in a fiscal monitoring program or another 111597
monitoring program that is conducted by the department to ensure 111598
compliance by the juvenile court and the county with division (B) 111599
of this section, the juvenile court and the county shall 111600
participate in the program and fully comply with any guidelines 111601
for the performance of audits adopted by the department pursuant 111602
to that program and all requests made by the department pursuant 111603
to that program for information necessary to reconcile fiscal 111604
accounting. If an audit that is performed pursuant to a fiscal 111605
monitoring program or another monitoring program described in this 111606
division determines that the juvenile court or the county used 111607
moneys in the county's felony delinquent care and custody fund for 111608
expenses that are not authorized under division (B) of this 111609
section, within forty-five days after the department notifies the 111610
county of the unauthorized expenditures, the county either shall 111611
repay the amount of the unauthorized expenditures from the county 111612
general revenue fund to the state's general revenue fund or shall 111613
file a written appeal with the department. If an appeal is timely 111614
filed, the director of the department shall render a decision on 111615
the appeal and shall notify the appellant county or its juvenile 111616
court of that decision within forty-five days after the date that 111617
the appeal is filed. If the director denies an appeal, the 111618
county's fiscal agent shall repay the amount of the unauthorized 111619
expenditures from the county general revenue fund to the state's 111620
general revenue fund within thirty days after receiving the 111621
director's notification of the appeal decision. 111622

       (C) The determination of which county a reduction of the care 111623
and custody allocation will be charged against for a particular 111624
youth shall be made as outlined below for all youths who do not 111625
qualify as public safety beds. The determination of which county a 111626
reduction of the care and custody allocation will be charged 111627
against shall be made as follows until each youth is released: 111628

       (1) In the event of a commitment, the reduction shall be 111629
charged against the committing county. 111630

       (2) In the event of a recommitment, the reduction shall be 111631
charged against the original committing county until the 111632
expiration of the minimum period of institutionalization under the 111633
original order of commitment or until the date on which the youth 111634
is admitted to the department of youth services pursuant to the 111635
order of recommitment, whichever is later. Reductions of the 111636
allocation shall be charged against the county that recommitted 111637
the youth after the minimum expiration date of the original 111638
commitment. 111639

       (3) In the event of a revocation of a release on parole, the 111640
reduction shall be charged against the county that revokes the 111641
youth's parole.111642

       (D) A juvenile court is not precluded by its allocation 111643
amount for the care and custody of felony delinquents from 111644
committing a felony delinquent to the department of youth services 111645
for care and custody in an institution or a community corrections 111646
facility when the juvenile court determines that the commitment is 111647
appropriate.111648

       Sec. 5310.35.  The board of county commissioners shall 111649
conduct the public hearing required by section 5310.33 of the 111650
Revised Code in accordance with this section.111651

       (A)(1) The board shall prepare a notice of the hearing that 111652
includes each of the following:111653

       (a) A statement that the board is considering abolishing land 111654
registration in the county, that abolition would require the 111655
deregistration of all registered land in the county, and that 111656
after abolition all land in the county would have to be dealt with 111657
as nonregistered land;111658

       (b) A statement that the board seeks evidence with regard to 111659
the matters listed in section 5310.34 of the Revised Code;111660

       (c) The date, time, and place of the hearing, which shall be 111661
not earlier than two nor later than three months after the 111662
resolution to consider the merits of abolishing land registration 111663
was adopted by the board;111664

       (d) A statement that any person affected by the proposed 111665
abolition of land registration may appear at the hearing and 111666
present evidence as provided in division (B) of this section.111667

       (2) The board shall serve the notice by both of the following 111668
means:111669

       (a) Ordinary mail, evidenced by a certificate of mailing, 111670
addressed to each person from whom a receipt or signature card, 111671
giving residence and post-office address, has been taken by the 111672
county recorder under section 5309.30 or 5309.50 of the Revised 111673
Code, and to each person who has filed an affidavit with the 111674
county recorder under section 5309.72 of the Revised Code. The 111675
county recorder, within one month after the adoption of a 111676
resolution to consider the merits of abolishing land registration 111677
in the county, shall provide the board with the names and 111678
respective addresses of the persons who are entitled to notice 111679
under this division.111680

       If a notice is returned with an endorsement showing failure 111681
of delivery, the board is under no further obligation to directly 111682
serve the notice upon the addressee. The board shall preserve the 111683
returned notice in the records pertaining to its consideration of 111684
the merits of abolishing land registration in the county.111685

       (b) Publication twice a week for two consecutive weeks in a 111686
newspaper of general circulation in the county or as provided in 111687
section 7.16 of the Revised Code. Publication of the notice shall 111688
be completed at least one month prior to the date set for the 111689
hearing.111690

       (B) At the date, time, and place specified in the notice, the 111691
board shall conduct a hearing, which may be adjourned from day to 111692
day until complete, at which any person affected by the proposed 111693
abolition of land registration may appear in person, by his111694
attorney, or both, and present evidence, orally or in writing, 111695
with regard to the costs and benefits of maintaining land 111696
registration in the county. Any person who presents evidence may 111697
also present evidence refuting any evidence offered in opposition 111698
to histhe person's evidence.111699

       The board shall cause a stenographic record to be made of the 111700
hearing. The president of the board, or a member hethe president111701
designates, shall preside at the hearing.111702

       Sec. 5501.44.  (A) TheNotwithstanding section 5735.27 of the 111703
Revised Code, the director of transportation, when he deemsthe 111704
director determines it in the interest of the welfare and safety 111705
of the citizens of Ohio, may enter into agreements with other 111706
states or subdivisions thereof or the United States relative to 111707
the cooperation in the repair, maintenance, or construction of a 111708
toll free bridge crossing a stream that forms a boundary line of 111709
this state, and may expend state highway funds for said purpose.111710

       (1) No such agreement shall be made that obligates this state 111711
to expend more than the cost of the construction of such portion 111712
of said bridge as is located within the state, and not more than 111713
fifty per cent of the cost of maintenance of any such bridge, and 111714
no such agreement shall be made that obligates the state in excess 111715
of three hundred thousand dollars in any one year for maintenance.111716

       (2) Notwithstanding division (A)(1) of this section, the 111717
director may expend funds for the design, construction, 111718
inspection, maintenance, repair, and replacement of bridge and 111719
bridge approaches for the bridge that were transferred from the 111720
Ohio bridge commission to the control of the state of Ohio, 111721
department of transportation, as provided in Section 4 of Amended 111722
Substitute House Bill No. 98 of the 114th general assembly. 111723
Following the replacement of that bridge, the director may expend 111724
funds for the design, construction, inspection, maintenance, 111725
repair, and replacement of bridge and bridge approaches.111726

       (3) Any such agreements shall be approved by the governor and 111727
attorney general of the state before they become effective.111728

       (4) Each agreement entered into shall designate 111729
responsibility for inspection, provide for annual inspection, and 111730
require that a report of each inspection be filed with the 111731
department of transportation. The director, with regard to all 111732
existing bridges or other bridges on a stream that forms a 111733
boundary line of this state, shall take all reasonable measures to 111734
obtain and to secure the filing of a copy of each inspection 111735
report for each bridge with the department of transportation.111736

       (5) The department, upon hearing that a toll free bridge 111737
across the Ohio river is scheduled to be closed by a contiguous 111738
state, shall make all reasonable efforts to notify the Ohio 111739
residents likely to be adversely affected by that closing. The 111740
department also shall cooperate and communicate with contiguous 111741
states in trying to resolve bridge closing problems.111742

       (B)(1) The director, when hethe director considers it in the 111743
interest of the welfare and safety of the citizens of Ohio, may 111744
enter into agreements with other states, subdivisions thereof, 111745
metropolitan planning organizations, or the United States, 111746
relative to the design, construction, operation, maintenance, and 111747
repair of a regional traffic management system, and may expend 111748
state and federal highway funds for such purposes, notwithstanding 111749
any other provision of the Revised Code.111750

       (2) No such agreement shall be made that obligates this state 111751
to expend more than the cost of construction of such portion of a 111752
regional traffic management system as is located within the state, 111753
and not more than a proportional amount, based upon the system 111754
presence in this state, for costs of design, operation, 111755
maintenance, and repair.111756

       (3) Any such agreements shall be approved by the governor and 111757
attorney general of the state before they become effective.111758

       (4) As used in division (B) of this section, "regional 111759
traffic management system" means an integrated, high-technology 111760
system to provide remote control center surveillance and 111761
monitoring of the regional freeways and main arterial routes in 111762
order to reduce and eliminate major backups and delays to 111763
motorists in the area.111764

       Sec. 5501.73.  (A) After selecting a solicited or unsolicited 111765
proposal for a public-private initiative, the department of 111766
transportation shall enter into a public-private agreement for a 111767
transportation facility with the selected private entity or any 111768
configuration of private entities. An affected jurisdiction may be 111769
a party to a public-private agreement entered into by the 111770
department and a selected private entity or combination of private 111771
entities.111772

       (B) A public-private agreement under this section shall 111773
provide for all of the following: 111774

       (1) Planning, acquisition, financing, development, design, 111775
construction, reconstruction, replacement, improvement, 111776
maintenance, management, repair, leasing, or operation of a 111777
transportation facility; 111778

       (2) Term of the public-private agreement, subject to division 111779
(D) of this section; 111780

       (3) Type of property interest, if any, the private entity 111781
will have in the transportation facility; 111782

       (4) A specific plan to ensure proper maintenance of the 111783
transportation facility throughout the term of the agreement and a 111784
return of the facility to the department, if applicable, in good 111785
condition and repair;111786

       (5) Whether user fees will be collected on the transportation 111787
facility and the basis by which such user fees shall be determined 111788
and modified; 111789

       (6) Compliance with applicable federal, state, and local 111790
laws; 111791

       (7) Grounds for termination of the public-private agreement 111792
by the department or operator;111793

       (8) Disposition of the facility upon completion of the 111794
agreement;111795

       (9) Procedures for amendment of the agreement. 111796

       (C) A public-private agreement under this section may provide 111797
for any of the following: 111798

       (1) Review and approval by the department of the operator's 111799
plans for the development and operation of the transportation 111800
facility; 111801

       (2) Inspection by the department of construction of or 111802
improvements to the transportation facility; 111803

       (3) Maintenance by the operator of a policy of liability 111804
insurance or self-insurance; 111805

       (4) Filing by the operator, on a periodic basis, of 111806
appropriate financial statements in a form acceptable to the 111807
department; 111808

       (5) Filing by the operator, on a periodic basis, of traffic 111809
reports in a form acceptable to the department; 111810

       (6) Financing obligations of the operator and the department; 111811

       (7) Apportionment of expenses between the operator and the 111812
department; 111813

       (8) Rights and duties of the operator, the department, and 111814
other state and local governmental entities with respect to use of 111815
the transportation facility; 111816

       (9) Rights and remedies available in the event of default or 111817
delay; 111818

       (10) Terms and conditions of indemnification of the operator 111819
by the department; 111820

       (11) Assignment, subcontracting, or other delegation of 111821
responsibilities of the operator or the department under the 111822
agreement to third parties, including other private entities and 111823
other state agencies;111824

       (12) Sale or lease to the operator of private property 111825
related to the transportation facility;111826

       (13) Traffic enforcement and other policing issues, including 111827
any reimbursement by the private entity for such services.111828

       (D) Any public-private agreement entered into under this 111829
section may be for a period not to exceed the then current 111830
two-year period for which appropriations have been made by the 111831
general assembly to the department; provided, that any agreement 111832
may be renewed for succeeding two-year periods when the general 111833
assembly enacts sufficient appropriations to the department for 111834
each successive biennium. Any such agreement may include, without 111835
limitation, any agreement by the department with respect to any 111836
costs of transportation facilities to be included prior to 111837
acquisition and construction of such transportation facilities. 111838
Any such agreement shall not constitute a debt or pledge of the 111839
faith and credit of the state, or of any political subdivision of 111840
the state, and the operator shall have no right to have taxes or 111841
excises levied by the general assembly, or the taxing authority of 111842
any political subdivision of the state, for payments under the 111843
agreement. Any such agreement shall contain a statement to that 111844
effect.111845

       (E) No public-private agreement entered into under this 111846
section shall be construed to transfer to a private entity the 111847
director's authority to appropriate property under Chapters 163., 111848
5501., and 5519. of the Revised Code.111849

       Sec. 5502.52. (A) There is hereby created the statewide 111850
emergency alert program to aid in the identification and location 111851
of children who are under eighteen years of age, who are abducted, 111852
and whose abduction, as determined by a law enforcement agency, 111853
poses a credible threat of immediate danger of serious bodily harm 111854
or death to a child. The program shall be a coordinated effort 111855
among the governor's office, the department of public safety, the 111856
attorney general, law enforcement agencies, the state's public and 111857
commercial television and radio broadcasters, and others as deemed 111858
necessary by the governor.111859

       (B) The statewide emergency alert program shall not be 111860
implemented unless all of the following activation criteria are 111861
met:111862

       (1) The local investigating law enforcement agency confirms 111863
that an abduction has occurred.111864

       (2) An abducted child is under eighteen years of age.111865

       (3) The abduction poses a credible threat of immediate danger 111866
of serious bodily harm or death to a child.111867

       (4) A law enforcement agency determines that the child is not 111868
a runaway and has not been abducted as a result of a child custody 111869
dispute, unless the dispute poses a credible threat of immediate 111870
danger of serious bodily harm or death to the child.111871

       (5) There is sufficient descriptive information about the 111872
child, the abductor, and the circumstances surrounding the 111873
abduction to indicate that activation of the alert will help 111874
locate the child.111875

       (C) Nothing in division (B) of this section prevents the 111876
activation of a local or regional emergency alert program that may 111877
impose different criteria for the activation of a local or 111878
regional plan.111879

       (D) Any radio broadcast station, television broadcast 111880
station, or cable television system participating in the statewide 111881
emergency alert program or in any local or regional emergency 111882
alert program, and any director, officer, employee, or agent of 111883
any such station or system, shall not be liable to any person for 111884
damages for any loss allegedly caused by or resulting from the 111885
station's or system's broadcast or cablecast of, or failure to 111886
broadcast or cablecast, any information pursuant to the statewide 111887
emergency alert program or the local or regional emergency alert 111888
program.111889

       (E) No person shall knowingly make a false report that a 111890
child has been abducted and that leads to the implementation of 111891
the statewide emergency alert program created under this section 111892
or that leads to the implementation of a local or regional 111893
emergency alert program. Whoever violates this division is guilty 111894
of a felony of the fourth degree.111895

       (F) As used in this section:111896

       (1) "Abducted child" means a child for whom there is credible 111897
evidence to believe that the child has been abducted in violation 111898
of section 2905.01, 2905.02, 2905.03, or 2905.05 of the Revised 111899
Code.111900

       (2) "Cable television system" means a cable system, as 111901
defined in section 2913.04 of the Revised Code.111902

       (3) "Law enforcement agency" includes, but is not limited to, 111903
a county sheriff's office, the office of a village marshal, a 111904
police department of a municipal corporation, a police force of a 111905
regional transit authority, a police force of a metropolitan 111906
housing authority, the state highway patrol, a state university 111907
law enforcement agency, the office of a township police constable, 111908
and the police department of a township or joint township police 111909
district.111910

       Sec. 5502.522.  (A) There is hereby created the statewide 111911
emergency alert program to aid in the identification and location 111912
of any individual who has a mental impairment or is sixty-five 111913
years of age or older, who is or is believed to be a temporary or 111914
permanent resident of this state, is at a location that cannot be 111915
determined by an individual familiar with the missing individual, 111916
and is incapable of returning to the missing individual's 111917
residence without assistance, and whose disappearance, as 111918
determined by a law enforcement agency, poses a credible threat of 111919
immediate danger of serious bodily harm or death to the missing 111920
individual. The program shall be a coordinated effort among the 111921
governor's office, the department of public safety, the attorney 111922
general, law enforcement agencies, the state's public and 111923
commercial television and radio broadcasters, and others as 111924
determined necessary by the governor. No name shall be given to 111925
the program created under this division that conflicts with any 111926
alert code standards that are required by federal law and that 111927
govern the naming of emergency alert programs.111928

       (B) The statewide emergency alert program shall not be 111929
implemented unless all of the following activation criteria are 111930
met:111931

       (1) The local investigating law enforcement agency confirms 111932
that the individual is missing.111933

       (2) The individual is sixty-five years of age or older or has 111934
a mental impairment.111935

       (3) The disappearance of the individual poses a credible 111936
threat of immediate danger of serious bodily harm or death to the 111937
individual.111938

       (4) There is sufficient descriptive information about the 111939
individual and the circumstances surrounding the individual's 111940
disappearance to indicate that activation of the alert will help 111941
locate the individual.111942

       (C) Nothing in division (B) of this section prevents the 111943
activation of a local or regional emergency alert program that may 111944
impose different criteria for the activation of a local or 111945
regional plan.111946

       (D) Any radio broadcast station, television broadcast 111947
station, or cable system participating in the statewide emergency 111948
alert program or in any local or regional emergency alert program, 111949
and any director, officer, employee, or agent of any station or 111950
system participating in either type of alert program, shall not be 111951
liable to any person for damages for any loss allegedly caused by 111952
or resulting from the station's or system's broadcast or cablecast 111953
of, or failure to broadcast or cablecast, any information pursuant 111954
to the statewide emergency alert program or the local or regional 111955
emergency alert program.111956

       (E) A local investigating law enforcement agency shall not be 111957
required to notify the statewide emergency alert program that the 111958
law enforcement agency has received information that meets the 111959
activation criteria set forth in division (B) of this section 111960
during the first twenty-four hours after the law enforcement 111961
agency receives the information.111962

       (F) Nothing in this section shall be construed to authorize 111963
the use of the federal emergency alert system unless otherwise 111964
authorized by federal law.111965

       (G) As used in this section:111966

       (1) "Cable system" has the same meaning as in section 2913.04 111967
of the Revised Code.111968

       (2) "Law enforcement agency" includes, but is not limited to, 111969
a county sheriff's office, the office of a village marshal, a 111970
police department of a municipal corporation, a police force of a 111971
regional transit authority, a police force of a metropolitan 111972
housing authority, the state highway patrol, a state university 111973
law enforcement agency, the office of a township police constable, 111974
and the police department of a township or joint township police 111975
district.111976

       (3) "Mental impairment" means a substantial disorder of 111977
thought, mood, perception, orientation, or memory that grossly 111978
impairs judgment, behavior, or ability to live independently or 111979
provide self-care as certified by a licensed physician, 111980
psychiatrist, or psychologist.111981

       Sec. 5502.61.  As used in sections 5502.61 to 5502.66 of the 111982
Revised Code:111983

       (A) "Federal criminal justice acts" means any federal law 111984
that authorizes financial assistance and other forms of assistance 111985
to be given by the federal government to the states to be used for 111986
the improvement of the criminal and juvenile justice systems of 111987
the states.111988

       (B)(1) "Criminal justice system" includes all of the 111989
functions of the following:111990

       (a) The state highway patrol, county sheriff offices, 111991
municipal and township police departments, and all other law 111992
enforcement agencies;111993

       (b) The courts of appeals, courts of common pleas, municipal 111994
courts, county courts, and mayor's courts, when dealing with 111995
criminal cases;111996

       (c) The prosecuting attorneys, city directors of law, village 111997
solicitors, and other prosecuting authorities when prosecuting or 111998
otherwise handling criminal cases, and the county and joint county 111999
public defenders and other public defender agencies or offices;112000

       (d) The department of rehabilitation and correction, 112001
probation departments, county and municipal jails and workhouses, 112002
and any other department, agency, or facility that is concerned 112003
with the rehabilitation or correction of criminal offenders;112004

       (e) Any public or private agency whose purposes include the 112005
prevention of crime or the diversion, adjudication, detention, or 112006
rehabilitation of criminal offenders;112007

       (f) Any public or private agency, the purposes of which 112008
include assistance to crime victims or witnesses.112009

       (2) The inclusion of any public or private agency, the 112010
purposes of which include assistance to crime victims or 112011
witnesses, as part of the criminal justice system pursuant to 112012
division (B)(1) of this section does not limit, and shall not be 112013
construed as limiting, the discretion or authority of the attorney 112014
general with respect to crime victim assistance and criminal 112015
justice programs.112016

       (C) "Juvenile justice system" includes all of the functions 112017
of the juvenile courts, the department of youth services, any 112018
public or private agency whose purposes include the prevention of 112019
delinquency or the diversion, adjudication, detention, or 112020
rehabilitation of delinquent children, and any of the functions of 112021
the criminal justice system that are applicable to children.112022

       (D) "Comprehensive plan" means a document that coordinates, 112023
evaluates, and otherwise assists, on an annual or multi-year 112024
basis, any of the functions of the criminal and juvenile justice 112025
systems of the state or a specified area of the state, that 112026
conforms to the priorities of the state with respect to criminal 112027
and juvenile justice systems, and that conforms with the 112028
requirements of all federal criminal justice acts. These functions 112029
may include, but are not limited to, any of the following:112030

       (1) Crime and delinquency prevention;112031

       (2) Identification, detection, apprehension, and detention of 112032
persons charged with criminal offenses or delinquent acts;112033

       (3) Assistance to crime victims or witnesses, except that the 112034
comprehensive plan does not include the functions of the attorney 112035
general pursuant to sections 109.91 and 109.92 of the Revised 112036
Code;112037

       (4) Adjudication or diversion of persons charged with 112038
criminal offenses or delinquent acts;112039

       (5) Custodial treatment of criminal offenders, delinquent 112040
children, or both;112041

       (6) Institutional and noninstitutional rehabilitation of 112042
criminal offenders, delinquent children, or both.112043

       (E) "Metropolitan county criminal justice services agency" 112044
means an agency that is established pursuant to division (A) of 112045
section 5502.64 of the Revised Code.112046

       (F) "Administrative planning district" means a district that 112047
is established pursuant to division (A) or (B) of section 5502.66 112048
of the Revised Code.112049

       (G) "Criminal justice coordinating council" means a criminal 112050
justice services agency that is established pursuant to division 112051
(D) of section 5502.66 of the Revised Code.112052

       (H) "Local elected official" means any person who is a member 112053
of a board of county commissioners or township trustees or of a 112054
city or village council, judge of the court of common pleas, a 112055
municipal court, or a county court, sheriff, county coroner, 112056
prosecuting attorney, city director of law, village solicitor, or 112057
mayor.112058

       (I) "Juvenile justice coordinating council" means a juvenile 112059
justice services agency that is established pursuant to division 112060
(D) of section 5502.66 of the Revised Code.112061

       (J) "Mcgruff house program" means a program in which 112062
individuals or families volunteer to have their homes or other 112063
buildings serve as places of temporary refuge for children and to 112064
display the mcgruff house symbol identifying the home or building 112065
as that type of place.112066

       (K) "Mcgruff house symbol" means the symbol that is 112067
characterized by the image of "mcgruff," the crime dog, and the 112068
slogan "take a bite out of crime," and that has been adopted by 112069
the national crime prevention council as the symbol of its 112070
national citizens' crime prevention campaign.112071

       (L) "Sponsoring agency" means any of the following:112072

       (1) The board of education of any city, local, or exempted 112073
village school district;112074

       (2) The governing board of any educational service center;112075

       (3) The governing authority of any chartered nonpublic 112076
school;112077

       (4) The police department of any municipal corporation, 112078
township, township police district, or joint township police 112079
district;112080

       (5) The office of any township constable or county sheriff.112081

       Sec. 5502.68.  (A) There is hereby created in the state 112082
treasury the drug law enforcement fund. Ninety-seven per cent of 112083
three dollars and fifty cents out of each ten-dollar court cost 112084
imposed pursuant to section 2949.094 of the Revised Code shall be 112085
credited to the fund. Money in the fund shall be used only in 112086
accordance with this section to award grants to counties, 112087
municipal corporations, townships, township police districts, and 112088
joint township police districts to defray the expenses that a 112089
drug task force organized in the county, or in the county in which 112090
the municipal corporation, township, or district is located, 112091
incurs in performing its functions related to the enforcement of 112092
the state's drug laws and other state laws related to illegal drug 112093
activity.112094

       The division of criminal justice services shall administer 112095
all money deposited into the drug law enforcement fund and, by 112096
rule adopted under Chapter 119. of the Revised Code, shall 112097
establish procedures for a county, municipal corporation, 112098
township, township police district, or joint township police 112099
district to apply for money from the fund to defray the expenses 112100
that a drug task force organized in the county, or in the county 112101
in which the municipal corporation, township, or district is 112102
located, incurs in performing its functions related to the 112103
enforcement of the state's drug laws and other state laws related 112104
to illegal drug activity, procedures and criteria for determining 112105
eligibility of applicants to be provided money from the fund, and 112106
procedures and criteria for determining the amount of money to be 112107
provided out of the fund to eligible applicants.112108

       (B) The procedures and criteria established under division 112109
(A) of this section for applying for money from the fund shall 112110
include, but shall not be limited to, a provision requiring a 112111
county, municipal corporation, township, township police district, 112112
or joint township police district that applies for money from the 112113
fund to specify in its application the amount of money desired 112114
from the fund, provided that the cumulative amount requested in 112115
all applications submitted for any single drug task force may not 112116
exceed more than two hundred fifty thousand dollars in any 112117
calendar year for that task force.112118

       (C) The procedures and criteria established under division 112119
(A) of this section for determining eligibility of applicants to 112120
be provided money from the fund and for determining the amount of 112121
money to be provided out of the fund to eligible applicants shall 112122
include, but not be limited to, all of the following:112123

       (1) Provisions requiring that, in order to be eligible to be 112124
provided money from the fund, a drug task force that applies for 112125
money from the fund must provide evidence that the drug task force 112126
will receive a local funding match of at least twenty-five per 112127
cent of the task force's projected operating costs in the period 112128
of time covered by the grant;112129

       (2) Provisions requiring that money from the fund be 112130
allocated and provided to drug task forces that apply for money 112131
from the fund in accordance with the following priorities:112132

        (a) Drug task forces that apply, that are in existence on the 112133
date of the application, and that are determined to be eligible 112134
applicants, and to which either of the following applies shall be 112135
given first priority to be provided money from the fund:112136

       (i) Drug task forces that received funding through the 112137
division of criminal justice services in calendar year 2007;112138

       (ii) Drug task forces in a county that has a population that 112139
exceeds seven hundred fifty thousand.112140

        (b) If any moneys remain in the fund after all drug task 112141
forces that apply, that are in existence on the date of the 112142
application, that are determined to be eligible applicants, and 112143
that satisfy the criteria set forth in division (C)(2)(a)(i) or 112144
(ii) of this section are provided money from the fund as described 112145
in division (C)(2)(a) of this section, the following categories of 112146
drug task forces that apply and that are determined to be eligible 112147
applicants shall be given priority to be provided money from the 112148
fund in the order in which they apply for money from the fund:112149

        (i) Drug task forces that are not in existence on the date of 112150
the application;112151

        (ii) Drug task forces that are in existence on the date of 112152
the application but that do not satisfy the criteria set forth in 112153
division (C)(2)(a)(i) or (ii) of this section.112154

       (D) The procedures and criteria established under division 112155
(A) of this section for determining the amount of money to be 112156
provided out of the fund to eligible applicants shall include, but 112157
shall not be limited to, a provision specifying that the 112158
cumulative amount provided to any single drug task force may not 112159
exceed more than two hundred fifty thousand dollars in any 112160
calendar year.112161

       (E) As used in this section, "drug task force" means a drug 112162
task force organized in any county by the sheriff of the county, 112163
the prosecuting attorney of the county, the chief of police of the 112164
organized police department of any municipal corporation or 112165
township in the county, and the chief of police of the police 112166
force of any township police district or joint township police 112167
district in the county to perform functions related to the 112168
enforcement of state drug laws and other state laws related to 112169
illegal drug activity.112170

       Sec. 5505.04.  (A)(1) The general administration and 112171
management of the state highway patrol retirement system and the 112172
making effective of this chapter are hereby vested in the state 112173
highway patrol retirement board. The board may sue and be sued, 112174
plead and be impleaded, contract and be contracted with, and do 112175
all things necessary to carry out this chapter.112176

       The board shall consist of the following members:112177

       (a) The superintendent of the state highway patrol;112178

       (b) Two retirant members who reside in this state;112179

       (c) Five employee-members;112180

       (d) One member, known as the treasurer of state's investment 112181
designee, who shall be appointed by the treasurer of state for a 112182
term of four years and who shall have the following 112183
qualifications:112184

       (i) The member is a resident of this state.112185

       (ii) Within the three years immediately preceding the 112186
appointment, the member has not been employed by the public 112187
employees retirement system, police and fire pension fund, state 112188
teachers retirement system, school employees retirement system, or 112189
state highway patrol retirement system or by any person, 112190
partnership, or corporation that has provided to one of those 112191
retirement systems services of a financial or investment nature, 112192
including the management, analysis, supervision, or investment of 112193
assets.112194

       (iii) The member has direct experience in the management, 112195
analysis, supervision, or investment of assets.112196

       (iv) The member is not currently employed by the state or a 112197
political subdivision of the state.112198

        (e) Two investment expert members, who shall be appointed to 112199
four-year terms. One investment expert member shall be appointed 112200
by the governor, and one investment expert member shall be jointly 112201
appointed by the speaker of the house of representatives and the 112202
president of the senate. Each investment expert member shall have 112203
the following qualifications:112204

       (i) Each investment expert member shall be a resident of this 112205
state.112206

       (ii) Within the three years immediately preceding the 112207
appointment, each investment expert member shall not have been 112208
employed by the public employees retirement system, police and 112209
fire pension fund, state teachers retirement system, school 112210
employees retirement system, or state highway patrol retirement 112211
system or by any person, partnership, or corporation that has 112212
provided to one of those retirement systems services of a 112213
financial or investment nature, including the management, 112214
analysis, supervision, or investment of assets.112215

       (iii) Each investment expert member shall have direct 112216
experience in the management, analysis, supervision, or investment 112217
of assets.112218

       (2) The board shall annually elect a chairperson and 112219
vice-chairperson from among its members. The vice-chairperson 112220
shall act as chairperson in the absence of the chairperson. A 112221
majority of the members of the board shall constitute a quorum and 112222
any action taken shall be approved by a majority of the members of 112223
the board. The board shall meet not less than once each year, upon 112224
sufficient notice to the members. All meetings of the board shall 112225
be open to the public except executive sessions as set forth in 112226
division (G) of section 121.22 of the Revised Code, and any 112227
portions of any sessions discussing medical records or the degree 112228
of disability of a member excluded from public inspection by this 112229
section.112230

       (3) Any investment expert member appointed to fill a vacancy 112231
occurring prior to the expiration of the term for which the 112232
member's predecessor was appointed holds office until the end of 112233
such term. The member continues in office subsequent to the 112234
expiration date of the member's term until the member's successor 112235
takes office, or until a period of sixty days has elapsed, 112236
whichever occurs first.112237

       (B) The attorney general shall prescribe procedures for the 112238
adoption of rules authorized under this chapter, consistent with 112239
the provision of section 111.15 of the Revised Code under which 112240
all rules shall be filed in order to be effective. Such procedures 112241
shall establish methods by which notice of proposed rules are 112242
given to interested parties and rules adopted by the board 112243
published and otherwise made available. When it files a rule with 112244
the joint committee on agency rule review pursuant to section 112245
111.15 of the Revised Code, the board shall submit to the Ohio 112246
retirement study council a copy of the full text of the rule, and 112247
if applicable, a copy of the rule summary and fiscal analysis 112248
required by division (B) of section 127.18 of the Revised Code.112249

       (C)(1) As used in this division, "personal history record" 112250
means information maintained by the board on an individual who is 112251
a member, former member, retirant, or beneficiary that includes 112252
the address, telephone number, social security number, record of 112253
contributions, correspondence with the system, and other 112254
information the board determines to be confidential.112255

       (2) The records of the board shall be open to public 112256
inspection, except for the following which shall be excluded: the 112257
member's, former member's, retirant's, or beneficiary's personal 112258
history record and the amount of a monthly allowance or benefit 112259
paid to a retirant, beneficiary, or survivor, except with the 112260
written authorization of the individual concerned. 112261

       (D) All medical reports and recommendations are privileged 112262
except as follows:112263

       (1) Copies of such medical reports or recommendations shall 112264
be made available to the individual's personal physician, 112265
attorney, or authorized agent upon written release received from 112266
such individual or such individual's agent, or when necessary for 112267
the proper administration of the fund to the board-assigned 112268
physician.112269

       (2) Documentation required by section 2929.193 of the Revised 112270
Code shall be provided to a court holding a hearing under that 112271
section.112272

       (E) Notwithstanding the exceptions to public inspection in 112273
division (C)(2) of this section, the board may furnish the 112274
following information:112275

       (1) If a member, former member, or retirant is subject to an 112276
order issued under section 2907.15 of the Revised Code or an order 112277
issued under division (A) or (B) of section 2929.192 of the 112278
Revised Code or is convicted of or pleads guilty to a violation of 112279
section 2921.41 of the Revised Code, on written request of a 112280
prosecutor as defined in section 2935.01 of the Revised Code, the 112281
board shall furnish to the prosecutor the information requested 112282
from the individual's personal history record.112283

       (2) Pursuant to a court order issued under Chapters 3119., 112284
3121., and 3123. of the Revised Code, the board shall furnish to a 112285
court or child support enforcement agency the information required 112286
under those chapters.112287

       (3) At the written request of any nonprofit organization or 112288
association providing services to retirement system members, 112289
retirants, or beneficiaries, the board shall provide to the 112290
organization or association a list of the names and addresses of 112291
members, former members, retirants, or beneficiaries if the 112292
organization or association agrees to use such information solely 112293
in accordance with its stated purpose of providing services to 112294
such individuals and not for the benefit of other persons, 112295
organizations, or associations. The costs of compiling, copying, 112296
and mailing the list shall be paid by such entity.112297

       (4) Within fourteen days after receiving from the director of 112298
job and family services a list of the names and social security 112299
numbers of recipients of public assistance pursuant to section 112300
5101.181 of the Revised Code, the board shall inform the auditor 112301
of state of the name, current or most recent employer address, and 112302
social security number of each member whose name and social 112303
security number are the same as those of a person whose name or 112304
social security number was submitted by the director. The board 112305
and its employees, except for purposes of furnishing the auditor 112306
of state with information required by this section, shall preserve 112307
the confidentiality of recipients of public assistance in 112308
compliance with division (A) of section 5101.181 of the Revised 112309
Code.112310

       (5) The system shall comply with orders issued under section 112311
3105.87 of the Revised Code.112312

       On the written request of an alternate payee, as defined in 112313
section 3105.80 of the Revised Code, the system shall furnish to 112314
the alternate payee information on the amount and status of any 112315
amounts payable to the alternate payee under an order issued under 112316
section 3105.171 or 3105.65 of the Revised Code.112317

       (6) At the request of any person, the board shall make 112318
available to the person copies of all documents, including 112319
resumes, in the board's possession regarding filling a vacancy of 112320
an employee member or retirant member of the board. The person who 112321
made the request shall pay the cost of compiling, copying, and 112322
mailing the documents. The information described in this division 112323
is a public record.112324

       (7) The system shall provide the notice required by section 112325
5505.263 of the Revised Code to the prosecutor assigned to the 112326
case.112327

       (F) A statement that contains information obtained from the 112328
system's records that is certified and signed by an officer of the 112329
retirement system and to which the system's official seal is 112330
affixed, or copies of the system's records to which the signature 112331
and seal are attached, shall be received as true copies of the 112332
system's records in any court or before any officer of this state.112333

       Sec. 5505.22.  The right of any individual to a pension, or 112334
to the return of accumulated contributions, payable as provided 112335
under this chapter, and all moneys and investments of the state 112336
highway patrol retirement system and income from moneys or 112337
investments are exempt from any state tax, except the tax imposed 112338
by section 5747.02 of the Revised Code, and are exempt from any 112339
county, municipal, or other local tax, except income taxes imposed 112340
pursuant to section 5748.02 or, 5748.08, or 5748.09 of the Revised 112341
Code, and, except as provided in sections 3105.171, 3105.65, 112342
3115.32, 3119.80, 3119.81, 3121.02, 3121.03, 3123.06, 5505.26, 112343
5505.262, and 5505.263 of the Revised Code, shall not be subject 112344
to execution, garnishment, attachment, the operation of bankruptcy 112345
or insolvency laws, or any other process of law whatsoever, and 112346
shall be unassignable except as specifically provided in this 112347
chapter.112348

       Sec. 5525.04.  No bidder shall be given a certificate of 112349
qualification unless the bidder's financial statement and the 112350
investigation made by the director of transportation show that the 112351
bidder possesses net current assets or working capital sufficient, 112352
in the judgment of the director, to render it probable that the 112353
bidder can satisfactorily execute the bidder's contracts and meet 112354
all contractual obligations. Any applicant desiring a certificate 112355
of qualification in an amount of twofive million dollars or more 112356
shall submit on forms prescribed by the director a financial audit 112357
prepared and attested as correct by an independent certified 112358
public accountant. Any applicant desiring a certificate of 112359
qualification in an amount that is less than twofive million 112360
dollars shall submit a financial review on forms prescribed by the 112361
director. The aggregate amount of work set forth in either type of 112362
certificate of qualification shall not exceed ten times the 112363
applicant's net current assets or working capital. At the time of 112364
bidding, a bidder's qualification is determined by the bidder's 112365
qualification amount minus all of the bidder's pending work. 112366

       Applicants for qualification shall expressly authorize the 112367
director to obtain any information that the director considers 112368
pertinent, with respect to the financial worth, assets, and 112369
liabilities of the applicant, from banks or other financial 112370
institutions, surety companies, dealers in material, equipment, or 112371
supplies, or other persons having business transactions with the 112372
applicant. Applicants shall expressly authorize all such financial 112373
institutions or other persons to furnish any such information 112374
requested from them by the director. All information filed with or 112375
furnished to the director by applicants or other persons, in 112376
connection with the administration of sections 5525.02 to 5525.09 112377
of the Revised Code, shall be kept in confidence by the director 112378
and not revealed to any person, except upon proper order of a 112379
court. Failure to submit the required information or to expressly 112380
grant the director authority to obtain the required information 112381
shall result in the denial of a certificate of qualification. The 112382
director or the director's subordinates shall have access to the 112383
books of account and financial records of all applicants, unless 112384
the financial statement furnished by any applicant is prepared and 112385
attested as correct by a certified public accountant.112386

       If an applicant for either type of certificate of 112387
qualification is or has been an employer in this state the 112388
application shall be accompanied by satisfactory evidence that the 112389
applicant has complied with Chapter 4123. of the Revised Code.112390

       The director may require all qualified bidders to file 112391
financial statements at such intervals as the director prescribes. 112392
Sections 5525.02 to 5525.09 of the Revised Code shall be 112393
administered without reference to the residence of applicants, and 112394
the rules of the director shall apply equally to residents and 112395
nonresidents of this state. Sections 5525.02 to 5525.09 of the 112396
Revised Code, do not apply to the purchase of material, equipment, 112397
or supplies.112398

       Sec. 5540.01.  As used in this chapter:112399

       (A) "Transportation improvement district" or "district" means 112400
a transportation improvement district designated pursuant to 112401
section 5540.02 of the Revised Code.112402

       (B) "Governmental agency" means a department, division, or 112403
other unit of state government; a county, township, or municipal 112404
corporation or other political subdivision; a regional transit 112405
authority or regional transit commission created pursuant to 112406
Chapter 306. of the Revised Code; a port authority created 112407
pursuant to Chapter 4582. of the Revised Code; and the United 112408
States or any agency thereof.112409

       (C) "Project" means a street, highway, parking facility, 112410
freight rail tracks and necessarily related freight rail 112411
facilities, or other transportation project constructed or 112412
improved under this chapter and includes all bridges, tunnels, 112413
overpasses, underpasses, interchanges, approaches, those portions 112414
of connecting streets or highways that serve interchanges and are 112415
determined by the district to be necessary for the safe merging of 112416
traffic between the project and those streets or highways, service 112417
facilities, and administration, storage, and other buildings, 112418
property, and facilities, that the district considers necessary 112419
for the operation of the project, together with all property and 112420
rights that must be acquired by the district for the construction, 112421
maintenance, or operation of the project.112422

       (D) "Cost," as applied to the construction of a project, 112423
includes the cost of construction, including bridges over or under 112424
existing highways and railroads, acquisition of all property 112425
acquired by the district for such construction, demolishing or 112426
removing any buildings or structures on land so acquired, 112427
including the cost of acquiring any lands to which such buildings 112428
or structures may be moved, site clearance, improvement, and 112429
preparation, diverting streets or highways, interchanges with 112430
streets or highways, access roads to private property, including 112431
the cost of land or easements therefor, all machinery, 112432
furnishings, and equipment, communications facilities, financing 112433
expenses, interest prior to and during construction and for one 112434
year after completion of construction, traffic estimates, 112435
indemnity and surety bonds and premiums on insurance, and 112436
guarantees, engineering, feasibility studies, and legal expenses, 112437
plans, specifications, surveys, estimates of cost and revenues, 112438
other expenses necessary or incidental to determining the 112439
feasibility or practicability of constructing a project, and such 112440
other expense as may be necessary or incident to the construction 112441
of the project and the financing of such construction. Any 112442
obligation or expense incurred by any governmental agency or 112443
person for surveys, borings, preparation of plans and 112444
specifications, and other engineering services, or any other cost 112445
described above, in connection with the construction of a project 112446
may be regarded as part of the cost of the project and reimbursed 112447
from revenues, taxes, or the proceeds of bonds as authorized by 112448
this chapter.112449

       (E) "Owner" includes any person having any title or interest 112450
in any property authorized to be acquired by a district under this 112451
chapter.112452

       (F) "Revenues" means all moneys received by a district with 112453
respect to the lease, sublease, or sale, including installment 112454
sale, conditional sale, or sale under a lease-purchase agreement, 112455
of a project, all moneys received by a district under an agreement 112456
pursuant to Section 515.03 of H.B. 66 of the 126th General 112457
Assembly, Section 555.10 of H.B. 67 of the 127th general assembly, 112458
or Section 755.20 of H.B. 153 of the 129th general assembly, any 112459
gift or grant received with respect to a project, tolls, special 112460
assessments levied by the district, proceeds of bonds to the 112461
extent the use thereof for payment of principal or of premium, if 112462
any, or interest on the bonds is authorized by the district, 112463
proceeds from any insurance, condemnation, or guaranty pertaining 112464
to a project or property mortgaged to secure bonds or pertaining 112465
to the financing of a project, and income and profit from the 112466
investment of the proceeds of bonds or of any revenues.112467

       (G) "Street or highway" has the same meaning as in section 112468
4511.01 of the Revised Code.112469

       (H) "Financing expenses" means all costs and expenses 112470
relating to the authorization, issuance, sale, delivery, 112471
authentication, deposit, custody, clearing, registration, 112472
transfer, exchange, fractionalization, replacement, payment, and 112473
servicing of bonds including, without limitation, costs and 112474
expenses for or relating to publication and printing, postage, 112475
delivery, preliminary and final official statements, offering 112476
circulars, and informational statements, travel and 112477
transportation, underwriters, placement agents, investment 112478
bankers, paying agents, registrars, authenticating agents, 112479
remarketing agents, custodians, clearing agencies or corporations, 112480
securities depositories, financial advisory services, 112481
certifications, audits, federal or state regulatory agencies, 112482
accounting and computation services, legal services and obtaining 112483
approving legal opinions and other legal opinions, credit ratings, 112484
redemption premiums, and credit enhancement facilities.112485

       (I) "Bond proceedings" means the resolutions, trust 112486
agreements, certifications, notices, sale proceedings, leases, 112487
lease-purchase agreements, assignments, credit enhancement 112488
facility agreements, and other agreements, instruments, and 112489
documents, as amended and supplemented, or any one or more of 112490
combination thereof, authorizing, or authorizing or providing for 112491
the terms and conditions applicable to, or providing for the 112492
security or sale or award or liquidity of, bonds, and includes the 112493
provisions set forth or incorporated in those bonds and bond 112494
proceedings.112495

       (J) "Bond service charges" means principal, including any 112496
mandatory sinking fund or mandatory redemption requirements for 112497
retirement of bonds, and interest and any redemption premium 112498
payable on bonds, as those payments come due and are payable to 112499
the bondholder or to a person making payment under a credit 112500
enhancement facility of those bond service charges to a 112501
bondholder.112502

       (K) "Bond service fund" means the applicable fund created by 112503
the bond proceedings for and pledged to the payment of bond 112504
service charges on bonds provided for by those proceedings, 112505
including all moneys and investments, and earnings from 112506
investments, credited and to be credited to that fund as provided 112507
in the bond proceedings.112508

       (L) "Bonds" means bonds, notes, including notes anticipating 112509
bonds or other notes, commercial paper, certificates of 112510
participation, or other evidences of obligation, including any 112511
interest coupons pertaining thereto, issued pursuant to this 112512
chapter.112513

       (M) "Net revenues" means revenues lawfully available to pay 112514
both current operating expenses of a district and bond service 112515
charges in any fiscal year or other specified period, less current 112516
operating expenses of the district and any amount necessary to 112517
maintain a working capital reserve for that period.112518

       (N) "Pledged revenues" means net revenues, moneys and 112519
investments, and earnings on those investments, in the applicable 112520
bond service fund and any other special funds, and the proceeds of 112521
any bonds issued for the purpose of refunding prior bonds, all as 112522
lawfully available and by resolution of the district committed for 112523
application as pledged revenues to the payment of bond service 112524
charges on particular issues of bonds.112525

       (O) "Special funds" means the applicable bond service fund 112526
and any accounts and subaccounts in that fund, any other funds or 112527
accounts permitted by and established under, and identified as a 112528
special fund or special account in, the bond proceedings, 112529
including any special fund or account established for purposes of 112530
rebate or other requirements under federal income tax laws.112531

       (P) "Credit enhancement facilities" means letters of credit, 112532
lines of credit, standby, contingent, or firm securities purchase 112533
agreements, insurance, or surety arrangements, guarantees, and 112534
other arrangements that provide for direct or contingent payment 112535
of bond service charges, for security or additional security in 112536
the event of nonpayment or default in respect of bonds, or for 112537
making payment of bond service charges and at the option and on 112538
demand of bondholders or at the option of the district or upon 112539
certain conditions occurring under put or similar arrangements, or 112540
for otherwise supporting the credit or liquidity of the bonds, and 112541
includes credit, reimbursement, marketing, remarketing, indexing, 112542
carrying, interest rate hedge, and subrogation agreements, and 112543
other agreements and arrangements for payment and reimbursement of 112544
the person providing the credit enhancement facility and the 112545
security for that payment and reimbursement.112546

       (Q) "Refund" means to fund and retire outstanding bonds, 112547
including advance refunding with or without payment or redemption 112548
prior to stated maturity.112549

       (R) "Property" includes interests in property.112550

       (S) "Administrative agent," "agent," "commercial paper," 112551
"floating rate interest structure," "indexing agent," "interest 112552
rate hedge," "interest rate period," "put arrangement," and 112553
"remarketing agent" have the same meanings as in section 9.98 of 112554
the Revised Code.112555

       (T) "Outstanding" as applied to bonds means outstanding in 112556
accordance with the terms of the bonds and the applicable bond 112557
proceedings.112558

       (U) "Interstate system" has the same meaning as in section 112559
5516.01 of the Revised Code.112560

       Sec. 5540.03.  (A) A transportation improvement district may:112561

       (1) Adopt bylaws for the regulation of its affairs and the 112562
conduct of its business;112563

       (2) Adopt an official seal;112564

       (3) Sue and be sued in its own name, plead and be impleaded, 112565
provided any actions against the district shall be brought in the 112566
court of common pleas of the county in which the principal office 112567
of the district is located, or in the court of common pleas of the 112568
county in which the cause of action arose, and all summonses, 112569
exceptions, and notices of every kind shall be served on the 112570
district by leaving a copy thereof at its principal office with 112571
the secretary-treasurer;112572

       (4) Purchase, construct, maintain, repair, sell, exchange, 112573
police, operate, or lease projects;112574

       (5) Issue either or both of the following for the purpose of 112575
providing funds to pay the costs of any project or part thereof:112576

       (a) Transportation improvement district revenue bonds;112577

       (b) Bonds pursuant to Section 13 of Article VIII, Ohio 112578
Constitution;112579

       (6) Maintain such funds as it considers necessary;112580

       (7) Direct its agents or employees, when properly identified 112581
in writing and after at least five days' written notice, to enter 112582
upon lands within its jurisdiction to make surveys and 112583
examinations preliminary to the location and construction of 112584
projects for the district, without liability of the district or 112585
its agents or employees except for actual damage done;112586

       (8) Make and enter into all contracts and agreements 112587
necessary or incidental to the performance of its functions and 112588
the execution of its powers under this chapter;112589

       (9) Employ or retain or contract for the services of 112590
consulting engineers, superintendents, managers, and such other 112591
engineers, construction and accounting experts, financial 112592
advisers, trustees, marketing, remarketing, and administrative 112593
agents, attorneys, and other employees, independent contractors, 112594
or agents as are necessary in its judgment and fix their 112595
compensation, provided all such expenses shall be payable solely 112596
from the proceeds of bonds or from revenues;112597

       (10) Receive and accept from the federal or any state or 112598
local government, including, but not limited to, any agency, 112599
entity, or instrumentality of any of the foregoing, loans and 112600
grants for or in aid of the construction, maintenance, or repair 112601
of any project, and receive and accept aid or contributions from 112602
any source or person of money, property, labor, or other things of 112603
value, to be held, used, and applied only for the purposes for 112604
which such loans, grants, and contributions are made. Nothing in 112605
division (A)(10) of this section shall be construed as imposing 112606
any liability on this state for any loan received by a 112607
transportation improvement district from a third party unless this 112608
state has entered into an agreement to accept such liability.112609

       (11) Acquire, hold, and dispose of property in the exercise 112610
of its powers and the performance of its duties under this 112611
chapter;112612

       (12) Establish and collect tolls or user charges for its 112613
projects;112614

       (13) Do all acts necessary and proper to carry out the powers 112615
expressly granted in this chapter.112616

       (B) Chapters 123., 124., 125., 153., and 4115., and sections 112617
9.331, 9.332, 9.333,to 9.335 and 307.86 of the Revised Code do 112618
not apply to contracts or projects of a transportation improvement 112619
district.112620

       Sec. 5540.031.  (A) The board of trustees of a transportation 112621
improvement district may provide for the construction, 112622
reconstruction, improvement, alteration, or repair of any road, 112623
highway, public place, building, or other infrastructure and levy 112624
special assessments, if the board determines that the public 112625
improvement will benefit the area where it will be constructed, 112626
reconstructed, improved, altered, or repaired. However, if the 112627
improvement is proposed for territory in a political subdivision 112628
located outside the district's territory, the legislative 112629
authority of that political subdivision shall approve the 112630
undertaking of the improvement within the political subdivision.112631

       (B) If any improvements are made under this section, 112632
contracts for the improvement may provide that the improvement may 112633
be owned by the district or by the person or corporation supplying 112634
it to the district under a lease.112635

       (C) If the board of trustees of a district proposes an 112636
improvement described in division (A) of this section, the board 112637
shall conduct a hearing on the proposed improvement. The board 112638
shall indicate by metes and bounds the area in which the public 112639
improvement will be made and the area that will benefit from the 112640
improvement.112641

       (D) The board of trustees shall fix a day for a hearing on 112642
the proposed improvement. The secretary-treasurer of the board 112643
shall deliver, to each owner of a parcel of land or a lot that the 112644
board identifies as benefiting from the proposed improvement, a 112645
notice that sets forth the substance of the proposed improvement 112646
and the time and place of the hearing on it. At least fifteen days 112647
before the date set for the hearing, a copy of the notice shall be 112648
served upon the owner or left at histhe owner's usual place of 112649
residence, or, if the owner is a corporation, upon an officer or 112650
agent of the corporation. On or before the day of the hearing, the 112651
person serving notice of the hearing shall make return thereon, 112652
under oath, of the time and manner of service, and shall file the 112653
notice with the secretary-treasurer of the board.112654

       At least fifteen days before the day set for the hearing on 112655
the proposed improvement, the secretary-treasurer shall give 112656
notice to each nonresident owner of a lot or parcel of land in the 112657
area to be benefited by the improvement, by publication once in a 112658
newspaper published and of general circulation in the one or more 112659
counties in which this area is located. The publication of the 112660
notice shall be verified by affidavit of the printer or other 112661
person having knowledge of the publication and shall be filed with 112662
the secretary-treasurer of the district on or before the date of 112663
the hearing.112664

       (E) At the time and place specified in the notice for a 112665
hearing on the proposed improvement, the board of trustees of the 112666
district shall meet and hear any and all testimony provided by any 112667
of the parties affected by the proposed improvement and by any 112668
other persons competent to testify. The board or its 112669
representatives shall inspect, by an actual viewing, the area to 112670
be benefited by the proposed improvement. The board shall 112671
determine the necessity of the proposed improvement and may find 112672
that the proposed improvement will result in general as well as 112673
special benefits. The board may adjourn from time to time and to 112674
such places as it considers necessary.112675

       (F)(1) The board may award contracts or enter into a lease 112676
agreement for the construction, reconstruction, improvement, 112677
alteration, or repair of any improvement described in division (A) 112678
of this section and may issue notes, bonds, revenue anticipatory 112679
instruments, or other obligations, as authorized by this chapter, 112680
to finance the improvements.112681

       (2) All or a part of the costs and expenses of providing for 112682
the construction, reconstruction, improvement, alteration, or 112683
repair of any improvement described in division (F)(1) of this 112684
section may be paid from a fund into which may be paid special 112685
assessments levied under this section against the lots and parcels 112686
of land in the area to be benefited by the improvement, if the 112687
board finds that the improvement will result in general or special 112688
benefits to the benefited area. These special assessments shall be 112689
levied not more than one time on the same lot or parcel of land. 112690
Such costs and expenses may also be paid from the treasury of the 112691
district or from other available sources in amounts the board 112692
finds appropriate.112693

       (3) The board shall levy special assessments at an amount not 112694
to exceed ten per cent of the assessable value of the lot or 112695
parcel of land being assessed. The board shall determine the 112696
assessable value of a lot or parcel of land in the following 112697
manner: the board shall first determine the fair market value of 112698
the lot or parcel being assessed in the calendar year in which the 112699
area to be benefited by the public improvement is first designated 112700
and then multiply this amount by the average rate of appreciation 112701
in value of the lot or parcel since that calendar year. The 112702
assessable value of the lot or parcel is the current fair market 112703
value of the lot or parcel minus the amount calculated in the 112704
manner described in the immediately preceding sentence. The board 112705
may adjust the assessable value of a lot or parcel of land to 112706
reflect a sale of the lot or parcel that indicates an appreciation 112707
in its value that exceeds its average rate of appreciation in 112708
value.112709

       (4) Special assessments levied by the board may be paid in 112710
full in a lump sum or may be paid and collected in equal 112711
semiannual installments, equal in number to twice the number of 112712
years for which the lease of the improvement is made or twice the 112713
number of years that the note, bond, instrument, or obligation 112714
that the assessments are pledged to pay requires. The assessments 112715
shall be paid and collected in the same manner and at the same 112716
time as real property taxes are paid and collected, and 112717
assessments in the amount of fifty dollars or less shall be paid 112718
in full, and not in installments, at the time the first or next 112719
installment would otherwise become due and payable. Complaints 112720
regarding assessments may be made to the county board of revision 112721
in the same manner as complaints relating to the valuation and 112722
assessment of real property.112723

       Credits against assessments shall be granted equal to the 112724
value of any construction, reconstruction, improvement, 112725
alteration, or repair that an owner of a parcel of land or lot 112726
makes to an improvement pursuant to an agreement between the owner 112727
and the district.112728

       (5) After the levy of a special assessment, the board, at any 112729
time during any year in which an installment of the assessment 112730
becomes due, may pay out of other available funds of the district, 112731
including any state or federal funds available to the district, 112732
the full amount of the price of the contract that the special 112733
assessments are pledged to pay for that year or any other portion 112734
of the remaining obligation. The board shall be the sole 112735
determiner of the definition, extent, and allocation of the 112736
benefit resulting from an improvement that the board authorizes 112737
under this section.112738

       (G)(1) The board shall certify to the appropriate county 112739
auditor the boundaries of the area that is benefited by any public 112740
improvement the board authorizes under this section and, when the 112741
board so requests, the auditor shall apportion the valuation of 112742
any lot or parcel of land lying partly within and partly outside 112743
the area so benefited.112744

       (2) The board by resolution shall assess against the lots and 112745
parcels of land located in the area that is benefited by a public 112746
improvement such portion of the costs of completing the public 112747
improvement as the board determines, for the period that may be 112748
necessary to pay the note, bond, instrument, or obligation issued 112749
to pay for the improvement and the proceedings in relation to it, 112750
and shall certify these costs to the appropriate county auditor.112751

       (3) Except for assessments that have been paid in full in a 112752
lump sum, the county auditor shall annually place upon the tax 112753
duplicate, for collection in semiannual installments, the two 112754
installments of the assessment for that year, which shall be paid 112755
and collected at the same time and in the same manner as real 112756
property taxes. The collected assessments shall be paid to the 112757
treasury of the district and the board of the district shall use 112758
the assessments for any purpose authorized by this chapter.112759

       Sec. 5540.05.  The board of trustees of a district may 112760
acquire real property in fee simple in the name of the district in 112761
connection with, but in excess of that needed for, a project by 112762
any method other than appropriation and hold the property for such 112763
period of time as the board determines. All right, title, and 112764
interest of the district in the property may be sold at public 112765
auction or otherwise, as the board considers in the best interests 112766
of the district; but in no event shall the property be sold for 112767
less than two-thirds of its appraised value. Sale at public 112768
auction shall be undertaken only after the board advertises the 112769
sale in a newspaper of general circulation in the district for at 112770
least two weeks or as provided in section 7.16 of the Revised 112771
Code, prior to the date set for the sale.112772

       Sec. 5543.10.  (A) The county engineer, upon the order of the 112773
board of county commissioners or board of township trustees, shall 112774
construct sidewalks, curbs, or gutters of suitable materials, 112775
along or connecting the public highways, outside any municipal 112776
corporation, upon the petition of a majority of the abutting 112777
property owners. The expense of the construction of these 112778
improvements may be paid by the county or township, or by the 112779
county or township and abutting property owners in such proportion 112780
as determined by the board of county commissioners or board of 112781
township trustees. The board of county commissioners or board of 112782
township trustees may assess part or all of the cost of these 112783
improvements against the abutting property owners, in proportion 112784
to benefits accruing to their property.112785

       The board of county commissioners or board of township 112786
trustees, by unanimous vote, may order the construction, repair, 112787
or maintenance of sidewalks, curbs, and gutters along or 112788
connecting the public highways, outside a municipal corporation, 112789
without a petition for that construction, repair, or maintenance, 112790
and may assess none, all, or any part of the cost against abutting 112791
property owners, provided that notice is given by publication for 112792
three successive weeks in a newspaper of general circulation 112793
within the county or as provided in section 7.16 of the Revised 112794
Code, stating the intention of the board of county commissioners 112795
or board of township trustees to construct, repair, or maintain 112796
the specified improvements and fixing a date for a hearing on 112797
them. As part of a sidewalk improvement, the board may include the 112798
repair or reconstruction of a driveway within the sidewalk 112799
easement. As part of a curb improvement, the board may include 112800
construction or repair of a driveway apron.112801

       Notice to all abutting property owners shall be given by two 112802
publications in a newspaper of general circulation in the county 112803
or as provided in section 7.16 of the Revised Code, at least ten 112804
days prior to the date fixed in the notice for the making of 112805
assessments. The notice shall state the time and place when 112806
abutting property owners will be given an opportunity to be heard 112807
with reference to assessments. The board of county commissioners 112808
or board of township trustees shall determine whether assessments 112809
shall be paid in one or more installments.112810

       (B) The county engineer may trim or remove any and all trees, 112811
shrubs, and other vegetation growing in or encroaching onto the 112812
right-of-way of the easement of a public sidewalk along or 112813
connecting the public highways and maintained by the county, and 112814
the board of township trustees may trim or remove any and all 112815
trees, shrubs, and other vegetation growing in or encroaching onto 112816
the right-of-way of the easement of a public sidewalk along or 112817
connecting the public highways and maintained by the township, as 112818
is necessary in the engineer's or board's judgment to facilitate 112819
the right of the public to improvement and maintenance of, and 112820
uninterrupted travel on, public sidewalks in the county or 112821
township.112822

       Sec. 5549.21.  The board of township trustees may purchase or 112823
lease such machinery and tools as are necessary for use in 112824
constructing, reconstructing, maintaining, and repairing roads and 112825
culverts within the township, and shall provide suitable places 112826
for housing and storing machinery and tools owned by the township. 112827
It may purchase such material and employ such labor as is 112828
necessary for carrying into effect this section, or it may 112829
authorize the purchase or employment of such material and labor by 112830
one of its number, or by the township highway superintendent, at a 112831
price to be fixed by the board. All payments on account of 112832
machinery, tools, material, and labor shall be made from the 112833
township road fund. Except as otherwise provided in sections 112834
505.08, 505.101, and 5513.01 of the Revised Code, all purchases of 112835
materials, machinery, and tools shall, if the amount involved 112836
exceeds twenty-fivefifty thousand dollars, be made from the 112837
lowest responsible bidder after advertisement, as provided in 112838
section 5575.01 of the Revised Code. 112839

       If, in compliance with section 505.10 of the Revised Code, 112840
the board wishes to sell machinery, equipment, or tools owned by 112841
the township to the person from whom it is to purchase other 112842
machinery, equipment, or tools, the board may offer, if the amount 112843
of the purchase alone involved does not exceed twenty-fivefifty112844
thousand dollars, to sell such machinery, equipment, or tools and 112845
have the amount credited by the vendor against the purchase of the 112846
other machinery, equipment, or tools. If the purchase price of the 112847
other machinery, equipment, or tools alone exceeds twenty-five112848
fifty thousand dollars, the board may give notice to the 112849
competitive bidders of its willingness to accept offers for the 112850
purchase of the old machinery, equipment, or tools, and those 112851
offers shall be subtracted from the selling price of the other 112852
machinery, equipment, or tools as bid, in determining the lowest 112853
responsible bidder. Notice of the willingness of the board to 112854
accept offers for the purchase of the old machinery, equipment, or 112855
tools shall be made as a part of the advertisement for bids.112856

       Sec. 5552.06. (A) A board of county commissioners or a board 112857
of township trustees may adopt access management regulations or 112858
any amendments to those regulations after holding at least two 112859
public hearings at regular or special sessions of the board. The 112860
board shall consider the county engineer's proposed regulations 112861
prepared under division (B) of section 5552.04 or 5552.05 of the 112862
Revised Code and all comments on those regulations. The board, in 112863
its discretion, may, but need not, adopt any or all of those 112864
proposed regulations. After the public hearings, the board may 112865
decide not to adopt any access management regulations.112866

       The board shall publish notice of the public hearings in a 112867
newspaper of general circulation in the county or township, as 112868
applicable, once a week for at least two weeks or as provided in 112869
section 7.16 of the Revised Code, immediately preceding the 112870
hearings. The notice shall include the time, date, and place of 112871
each hearing. Copies of any proposed regulations or amendments 112872
shall be made available to the public at the board's office and, 112873
if the county engineer administers or is proposed to administer a 112874
point of access permit, in the engineer's office.112875

       (B) In addition to the notice required by division (A) of 112876
this section, not less than thirty days before holding a public 112877
hearing, a board of county commissioners shall send a copy of the 112878
county engineer's proposed regulations, a copy of the advisory 112879
committee's recommendations, and a request for written comments to 112880
the board of township trustees of each township in the county, the 112881
department of transportation district deputy director for the 112882
district in which the county is located, a representative of the 112883
metropolitan planning organization, where applicable, and at least 112884
the local professional associations representing the following 112885
professions:112886

       (1) Homebuilders;112887

       (2) Realtors;112888

       (3) Professional surveyors;112889

       (4) Attorneys;112890

       (5) Professional engineers.112891

       (C) In addition to the notice required by division (A) of 112892
this section, a board of township trustees shall send a copy of 112893
the county engineer's proposed regulations, a copy of the advisory 112894
committee's recommendations, and a request for written comments, 112895
not less than thirty days before holding a public hearing, to the 112896
department of transportation district deputy director for the 112897
district in which the township is located, a representative of the 112898
metropolitan planning organization, where applicable, and at least 112899
the local professional associations representing the professions 112900
listed in division (B) of this section.112901

       Sec. 5553.05.  (A) In the resolution required by section 112902
5553.04 of the Revised Code, the board of county commissioners 112903
shall fix a date when it will view the proposed improvement, and 112904
also a date for a final hearing thereon.112905

       The board shall give notice of the time and place for both 112906
such view and hearing by publication once a week for two 112907
consecutive weeks in a newspaper published and havingof general 112908
circulation in the county where such improvement is located, but 112909
if there is no such newspaper published in said county, then in a 112910
newspaper having general circulation in said countyor as provided 112911
in section 7.16 of the Revised Code. Such notice, in addition to 112912
the date and place of such view and place and time of the final 112913
hearing, shall state briefly the character of such improvement.112914

       (B) If the board adopts a resolution to vacate a public road 112915
as provided in section 5553.04 of the Revised Code, or if a 112916
petition to vacate a public road is filed, the board shall, in 112917
addition to the notice of the time and place for hearing 112918
prescribed in division (A) of this section, send written notice of 112919
the hearing by first class mail at least twenty days before the 112920
date of the public hearing to owners of property abutting upon 112921
that portion of the road to be vacated, and to the director of 112922
natural resources. Such notice shall be mailed to the addresses of 112923
such owners appearing on the county auditor's current tax list or 112924
the treasurer's mailing list, and such other list or lists that 112925
may be specified by the board. The failure of the delivery of such 112926
notice does not invalidate any such vacating of the road 112927
authorized in the resolution.112928

       Sec. 5553.19.  The county engineer shall view and survey the 112929
road as provided in section 5553.18 of the Revised Code, and shall 112930
make a return of the survey and plat of the road to the board of 112931
county commissioners. Upon the filing of the report of the 112932
engineer, the board shall give notice of the filing of such report 112933
by publication as provided in section 7.16 of the Revised Code or112934
once each week for three consecutive weeks in a newspaper112935
published and havingof general circulation in the county in which 112936
such road is situated, but if there is no such newspaper published 112937
in said county, then in a newspaper having general circulation in 112938
said county. Such notice shall state the date and time of the 112939
hearing upon the report of the engineer. If exceptions or 112940
objections are made, the board shall hear them, and it may approve 112941
or reject said report. If the report of the engineer is approved, 112942
the board shall cause such report to be recorded together with the 112943
survey and plat of such road.112944

       Sec. 5553.23.  If a person through whose land a public road 112945
has been established, which is under the jurisdiction of the board 112946
of county commissioners, desires to turn or change or relocate 112947
such road or any part thereof through any part of histhe person's112948
land, hethe person may file a petition with the board of county 112949
commissioners setting forth briefly the particular change he 112950
desiresdesired. Upon the receipt of such petition, the board 112951
shall give notice by publication once not later than two weeks 112952
prior to the date for the hearing on such petition in somea112953
newspaper published and of general circulation in said county, but 112954
if there is no such newspaper published in said county, then in a 112955
newspaper having general circulation in said county, stating that 112956
such petition has been filed and setting forth the change desired 112957
in such road and the date and place for the hearing on said 112958
petition. If a public road was once established for public 112959
convenience through private lands, but has not been improved by 112960
public funds and for more than twenty-one years has not been used, 112961
the owner of such land may petition the board to vacate the road 112962
in accordance with proceedings under sections 5553.04 to 5553.11 112963
of the Revised Code.112964

       A person through whose land a trail right of way has been 112965
preserved under section 5553.044 of the Revised Code may file a 112966
petition to turn or change the route of the trail right of way in 112967
the manner provided in this section, and such petition shall be 112968
acted upon in the manner set forth in sections 5553.23 to 5553.31 112969
of the Revised Code. Notice of the hearing in such case shall also 112970
be made by first class mail to the director of natural resources. 112971
If the board turns or changes the route of the trail right of way, 112972
it shall furnish the director with a full and accurate description 112973
or map of the change.112974

       Sec. 5553.42.  The board of county commissioners shall give 112975
notice to the owners of lands through which the proposed road will 112976
pass of the filing of the petition provided for in section 5553.41 112977
of the Revised Code and the date and place of the hearing thereon. 112978
Such notice shall be served on such owners personally, or by 112979
leaving a copy of such notice at the usual place of residence of 112980
such owners at least five days before the date of the hearing on 112981
said petition. Proof of service of such notice shall be made by 112982
affidavit of the person serving such notice. If any of such owners 112983
are nonresidents of the county, the board shall give notice to 112984
such nonresidents by publication once each week for two 112985
consecutive weeks in a newspaper published and havingof general 112986
circulation withinin the county, but if there is no such 112987
newspaper published in said county, then in a newspaper having 112988
general circulation in said countyor as provided in section 7.16 112989
of the Revised Code. A copy of the newspaper containing such 112990
notice shall be mailed by the county auditor to each nonresident 112991
whose post-office address is known to such auditor. Such notice 112992
shall state the time and place of the hearing on claims for 112993
compensation and damages.112994

       Sec. 5555.07.  The county engineer shall prepare and file 112995
with the board of county commissioners, by the time fixed therefor 112996
by the board, copies of the surveys, plans, profiles, cross 112997
sections, estimates of costs, and specifications for the 112998
improvement and estimated assessments upon lands benefited 112999
thereby. Thereupon such board shall file such copies in its office 113000
for the inspection and examination of all persons interested. 113001
Except in a case involving the improvement of a public road in 113002
which no land or property is taken or assessed, the board shall 113003
publish in a newspaper published and of general circulation in the 113004
county, or if no newspaper is published in the county then in a 113005
newspaper having general circulation in the county, for the period 113006
of two weeks or as provided in section 7.16 of the Revised Code, 113007
notice that a resolution has been adopted providing for said 113008
improvement, and that copies of the surveys, plans, profiles, 113009
cross sections, estimates, and specifications, together with 113010
estimated assessments upon the lands benefited by such improvement 113011
for the proportion of the cost thereof to be assessed therefor, 113012
are on file in the office of the board for the inspection of 113013
persons interested therein. Such notice shall state the time and 113014
place for hearing objections to said improvement and to such 113015
estimated assessments. In a case involving the improvement of a 113016
public road in which no land or property is taken or assessed, the 113017
board shall publish the notice required by this section once a 113018
week for two consecutive weeks or as provided in section 7.16 of 113019
the Revised Code.113020

       At such hearing the board may order said surveys, plans, 113021
profiles, cross sections, estimates, and specifications to be 113022
changed or modified and shall make such adjustments of the 113023
estimated assessments as seem just to it. Thereupon the board may 113024
approve such surveys, plans, profiles, cross sections, 113025
specifications, and estimates and approve and confirm estimated 113026
assessments as made by the engineer or as modified and changed by 113027
the board. Such assessments when so approved and confirmed shall 113028
be certified to the county auditor of the county and shall 113029
thereupon become a lien upon the land charged therewith. The board 113030
may declare against said improvement.113031

       Sec. 5555.27.  As soon as the county engineer has transmitted 113032
to the several boards of county commissioners copies of histhe 113033
engineer's surveys, plans, profiles, cross sections, estimates, 113034
and specifications for the improvement, the joint board of county 113035
commissioners shall, except in cases of reconstruction or repair 113036
of roads where no lands or property are taken, fix a time and 113037
place for hearing objections to said improvement. The joint board 113038
shall thereupon, except in cases of reconstruction or repair of 113039
roads where no lands or property are taken, publish in a newspaper 113040
published and of general circulation within each interested 113041
county, or if there is no such newspaper published in such county 113042
then in a newspaper having general circulation in such county,113043
once a week for two consecutive weeks or as provided in section 113044
7.16 of the Revised Code, a notice that such improvement is to be 113045
made and that copies of the surveys, plans, profiles, cross 113046
sections, estimates, and specifications therefor are on file in 113047
the office of the board of each interested county for the 113048
inspection and examination of all persons interested therein. Such 113049
notice shall also state the time and place for hearing objections 113050
to said improvement. Proceedings for the appropriation of land 113051
needed for such improvement shall be maintained in accordance with 113052
sections 163.01 to 163.22, inclusive, of the Revised Code.113053

       Sec. 5555.42.  A board of county commissioners desiring to 113054
construct a county road improvement, and finding that no equitable 113055
method of apportioning the compensation, damages, and expenses 113056
thereof is provided by section 5555.41 of the Revised Code, or 113057
finding that an equitable assessment cannot be made by the use of 113058
any of the several assessment areas authorized by said section, 113059
may order the county engineer to make a tentative plan for such 113060
improvement and an approximate estimate of the cost. Such board 113061
may thereupon file an application in the court of common pleas 113062
describing the improvement in question, and a copy of the 113063
tentative plan and approximate estimate of cost shall be attached 113064
to such application. The board shall set forth in such application 113065
that the compensation, damages, and expenses of the improvement 113066
cannot be equitably apportioned under any of the several plans 113067
provided by said section or that such compensation, damages, and 113068
expenses cannot be equitably assessed by the use of any one of the 113069
several assessment areas authorized by said section, or that both 113070
such conditions exist, and it shall set forth a method of 113071
apportioning the compensation, damages, and expenses and a 113072
definite description of the area against which it desires to 113073
assess any part of such compensation, damages, and expenses. The 113074
application shall contain a prayer requesting authority from such 113075
court to construct the improvement and apportion the compensation, 113076
damages, and expenses according to the plan suggested by such 113077
board and to assess the designated portion of the cost against the 113078
real estate within the area described in the petition.113079

       Notice of the filing and pendency of such application shall 113080
be given once a week for four consecutive weeks by publication in113081
two newspapers published and of general circulation in the county, 113082
or if there are no such newspapers then in two newspapersa 113083
newspaper of general circulation in such county or as provided in 113084
section 7.16 of the Revised Code. Such notice shall describe the 113085
route and termini of the improvement and set forth the estimated 113086
cost and the proposed method of apportionment and assessment area. 113087
After such notice has been given, the court or a judge thereof 113088
shall fix a time for a hearing on such application, and, at the 113089
time fixed, the court or a judge thereof shall hear such 113090
application and all evidence offered by the board or any taxpayer 113091
of the county for or against the proposed plan of apportionment 113092
and for or against the use of the suggested assessment area. If 113093
the court finds that the suggested plan of apportionment and the 113094
area against which special assessments are to be made are fair and 113095
just, that the cost of the improvement will not be excessive in 113096
view of the benefits conferred, and that all the real estate 113097
within the suggested assessment area will be benefited by the 113098
construction of the improvement upon the plan suggested and by the 113099
use of the method of apportionment set forth in said application, 113100
such court may authorize the board to proceed upon the suggested 113101
plan and to apportion the compensation, damages, and expenses in 113102
the manner set forth in the application and to assess against the 113103
real estate within the assessment area designated in the 113104
application, according to the benefits, that portion of the cost 113105
to be specially assessed; otherwise the court shall dismiss the 113106
application and the board may not proceed with the improvement. 113107
The court may modify the suggested plan of apportionment or the 113108
suggested assessment area and grant the prayer of the application 113109
subject to such modifications as it determines are just and 113110
proper. The board in its application may set up any division of 113111
cost which it thinks proper among the county, the owners of lands 113112
to be specially assessed, and any municipal corporation within 113113
which such projected improvement is situated in whole or in part, 113114
but no portion of the cost may be apportioned to a municipal 113115
corporation without the consent of such municipal corporation 113116
evidenced by an ordinance or resolution of its legislative 113117
authority.113118

       When the prayer of any such application is granted by the 113119
court or a judge thereof and the plan of apportionment and area of 113120
assessment is approved by such court, either as set forth in the 113121
application or as modified by the court, the board may proceed 113122
with the construction of the improvement and use the method of 113123
apportionment and the assessment area authorized by the court. In 113124
such event, the board may levy taxes and issue bonds in the manner 113125
provided by law with respect to improvements, the compensation, 113126
damages, and expenses of which are apportioned and paid as 113127
provided in section 5555.41 of the Revised Code, and all 113128
proceedings in connection with such improvement shall be conducted 113129
in accordance with sections 5555.01 to 5555.83 of the Revised 113130
Code, except as provided in this section. The special assessments 113131
shall be made by the board against the real estate within the 113132
assessment area authorized by the court, but no assessment against 113133
any lot or parcel of real estate shall exceed the actual benefits 113134
conferred thereon by the construction of the improvement. This 113135
section also applies to improvements of sections of a state 113136
highway within counties having a tax duplicate of real and 113137
personal property in excess of three hundred million dollars, and 113138
with respect to which the board desires to co-operate with the 113139
department of transportation.113140

       Sec. 5559.06.  Upon the completion of the surveys, plans, 113141
profiles, cross sections, estimates, and specifications for an 113142
improvement under section 5559.02 of the Revised Code by the 113143
county engineer, hethe engineer shall transmit to the board of 113144
county commissioners copies of such surveys, plans, profiles, 113145
cross sections, estimates, and specifications. The board shall 113146
then publish, in a newspaper published and of general circulation 113147
within the county, and if there is no such newspaper published in 113148
the county then in one having general circulation in such county,113149
once a week for two consecutive weeks or as provided in section 113150
7.16 of the Revised Code, a notice that such improvement is to be 113151
made and that copies of the surveys, plans, profiles, cross 113152
sections, estimates, and specifications for it are on file in the 113153
office of the board for the inspection and examination of all 113154
persons interested. Such notice shall also state the time and 113155
place for hearing objections to the improvement.113156

       In the event that land or property is to be taken for such 113157
improvement, such taking shall be in accordance with sections 113158
163.01 to 163.22, inclusive, of the Revised Code.113159

       Sec. 5559.10.  As soon as all questions of compensation and 113160
damages have been determined in a road improvement case, the 113161
county engineer shall make, upon actual view, an estimated 113162
assessment upon the real estate to be charged therewith, of the 113163
compensation, damages, and costs of an improvement as provided by 113164
section 5559.02 of the Revised Code. Such estimated assessment 113165
shall be according to the benefit which will result to the real 113166
estate. In making such assessment the engineer may take into 113167
consideration any previous special assessments made upon the real 113168
estate for road improvements. The schedule of such assessments 113169
shall be filed in the office of the board of county commissioners 113170
for the inspection of the persons interested. Before adopting the 113171
assessment, the board shall publish, once each week for two 113172
consecutive weeks, in somea newspaper published and of general 113173
circulation in the county or as provided in section 7.16 of the 113174
Revised Code, but if there is no such newspaper then in one having 113175
general circulation in the county, notice that such assessment has 113176
been made, is on file in the office of the board, and the date 113177
when objections will be heard to such assessment. If any owner of 113178
property affected thereby desires, hethe owner may file his113179
objections to said assessments, in writing, with the board before 113180
the time for hearing. If any objections are filed the board shall 113181
hear them and act as an equalizing board. It may change such 113182
assessments if, in its opinion, any change is necessary to make 113183
them just and equitable, and the board shall approve and confirm 113184
such assessments as reported by the engineer or modified by it. 113185
Such assessments, when so approved and confirmed, shall be a lien 113186
on the land chargeable therewith.113187

       Sec. 5559.12.  After the board of county commissioners has 113188
decided to proceed with an improvement as provided by section 113189
5559.02 of the Revised Code, it shall advertise for bids once, not 113190
later than two weeks prior to the date fixed for the letting of 113191
the contract, in a newspaper published and of general circulation 113192
in the county, but if there is no such newspaper then in one 113193
having general circulation in such county. Such notice shall state 113194
that copies of the surveys, plans, profiles, cross sections, 113195
estimates, and specifications for such improvement are on file in 113196
the office of the board, and the time within which bids will be 113197
received. The board shall award the contract to the lowest 113198
responsible bidder.113199

       The contract shall be let upon the basis of lump sum bids, 113200
unless the board orders that it be let upon the basis of unit 113201
price bids, in which event it shall be let upon such basis. The 113202
bids received shall be opened at the time stated in the notice. 113203
The board may reject all bids.113204

       Sec. 5561.04.  The board of county commissioners, desiring to 113205
proceed under sections 4957.06 and 5561.01 to 5561.15 of the 113206
Revised Code, shall, after receipt of the certificate of necessity 113207
and expediency from the director of transportation, as provided in 113208
section 5561.03 of the Revised Code, hold a public hearing as to 113209
the expediency of constructing such improvement, notice of which 113210
shall be given by publication in two newspapers published anda 113211
newspaper of general circulation in the county, if such there be, 113212
otherwise in two newspapers of general circulation in such county,113213
for two weeks prior to the date set for such hearing or as 113214
provided in section 7.16 of the Revised Code, and shall be served 113215
upon the railroad or interurban railway companies in the manner 113216
for the service of summons in civil actions, not less than twenty 113217
days prior to the date of such hearing.113218

       The board, after such hearing and for the purpose of making 113219
or causing such an improvement to be made, may, by resolution 113220
adopted by unanimous vote, require the railroad company, in 113221
co-operation with the county engineer or any engineer designated 113222
by the board, to prepare and submit to the board within six 113223
months, unless longer time is mutually agreed upon in writing, 113224
plans and specifications for such improvements, specifying the 113225
number, character, and location of all piers and supports which 113226
are to be permanently placed in any road or highway, specifying 113227
the grades to be established for the roads and the height, 113228
character, and estimated cost of any viaduct or way above or below 113229
any railroad track, and the change of grade required to be made of 113230
such tracks including side tracks and switches. But in changing 113231
the grade of any railroad, no grade shall be required in excess of 113232
that adopted by the railroad company for its construction work on 113233
that division or part of the railroad on which the improvement is 113234
to be made, without the consent of the railroad company, nor shall 113235
the railroad company's tracks be required to be placed below 113236
high-water mark.113237

       Such resolution shall be published in the same manner as 113238
resolutions of the legislative authority of a municipal 113239
corporation declaring the necessity of a contemplated public 113240
improvement, and shall be served by the sheriff upon the railroad 113241
or interurban railway companies in the manner provided for the 113242
service of summons in civil actions. If the proposed public 113243
improvement is to be made within a municipal corporation, notice 113244
of the passage of the same shall be served upon the municipal 113245
corporation by delivering to the clerk of the village or 113246
legislative authority of a city a true copy thereof.113247

       If, at the expiration of six months from the passage of such 113248
resolution, the railroad company has refused or failed to 113249
co-operate in the preparation of such plans and specifications, or 113250
if the county engineer or engineer designated by the board and the 113251
railroad company fail to agree upon the plans and specification of 113252
such improvement, then either the railroad company or the county 113253
may submit the matter of determining the method by which the 113254
improvement shall be made to the court of common pleas of such 113255
county. Either the county or company, after the expiration of six 113256
months from the passage of the resolution, may apply to such court 113257
by petition, accompanied by the necessary plans prepared by the 113258
county or railroad company, covering the grade crossing proposed 113259
to be abolished. Such plans must show the grades to be established 113260
for such roads or highways, the changes to be made in the location 113261
of roads or highways, the height, character, and estimated cost of 113262
any viaduct or way above or below the railroad tracks, the number, 113263
character, and location of piers, abutments, or supports to be 113264
permanently located in the roads or highways, and the change of 113265
grade to be made in any railroad tracks, including sidetracks and 113266
switches.113267

       Sec. 5561.08.  Notice of the passage of a resolution for a 113268
grade crossing improvement shall be served by the sheriff of the 113269
county, upon the owner of each piece of property which will be 113270
affected by any change of grade, in the manner provided for the 113271
service of summons in civil actions. If any of such owners are 113272
nonresidents of the county, or if it appears from the return that 113273
they cannot be found, the notice shall be published for at least 113274
two weeks in an English languagea newspaper publishedof general 113275
circulation in suchthe county or as provided in section 7.16 of 113276
the Revised Code. Notice shall be completed at least twenty days 113277
before any work is done on such improvement, and the sheriff's 113278
return shall be prima-facie evidence of the facts recited therein.113279

       Section 727.18 of the Revised Code shall apply to the notice 113280
provided for in this section, and to all claims for damages by 113281
reason of such improvement. Such claims shall be filed with the 113282
county auditor within the time, and rights thereunder shall pass 113283
to vendees, as provided in such section. After the expiration of 113284
the time provided for the filing of claims, the board of county 113285
commissioners, when claims have been filed within the time 113286
limited, shall determine, by resolution, whether such claims are 113287
to be judicially inquired into before commencing or after the 113288
completion of the proposed improvement. Thereupon, the county 113289
prosecutor shall make application for a jury, to the court of 113290
common pleas, or probate court of the county, before commencing or 113291
after the completion of the improvement, as the board determines, 113292
and all proceedings upon such application shall be governed by the 113293
laws relating to similar applications provided for in cases of 113294
city improvements.113295

       Sec. 5571.011.  If a person through whose land a public road 113296
has been established which is under the jurisdiction of a board of 113297
township trustees, desires to turn or change or relocate such road 113298
or any part thereof through any part of histhe person's land, he113299
the person may file a petition with such board of township 113300
trustees setting forth briefly the particular change he desires113301
desired. Upon receipt of such petition, the board of township 113302
trustees shall give notice by publication once, not later than two 113303
weeks prior to the date which such board shall fix for a hearing 113304
on such petition, in a newspaper published or of general 113305
circulation in said township, stating that such petition has been 113306
filed and setting forth the change desired in such road and the 113307
date and place of such hearing.113308

       Upon receipt of such a petition the board of township 113309
trustees shall cause a competent engineer to make a survey of the 113310
ground over which the road is proposed to be changed, and to make 113311
a report in writing, together with a plat and survey of the 113312
proposed change and histhe engineer's opinion as to its advantage 113313
or disadvantage. The report of such engineer shall be filed with 113314
the board prior to the hearing of such petition.113315

       At the hearing had on the petition the board of township 113316
trustees may hear evidence for or against changing the road, and 113317
if the board is satisfied that the proposed change will not cause 113318
serious injury or disadvantage to the public, it may make a 113319
finding of such fact in its journal and authorize the petitioner 113320
to change such road in conformity with the prayer of the petition. 113321
The board may grant the change as prayed for in the petition, or 113322
it may order such change of the route of such road as will, in its 113323
judgment, be for the best interest of the public.113324

       Upon receiving satisfactory evidence that the road has been 113325
changed as authorized by it, and opened to the legal width and 113326
improved as required by it, the board of township trustees shall 113327
declare such new road a public highway and cause a record thereof 113328
to be made and at the same time vacate so much of the old road as 113329
is rendered unnecessary by the new road. The person petitioning 113330
for such change shall in all cases pay all costs and expenses in 113331
connection with the proceeding, as found and determined by the 113332
board, and the expense of making such change, including the cost 113333
of relocation of any conduits, cables, wires, towers, poles or 113334
other equipment or appliances of any public utility, located on, 113335
over or under such road. The petitioner shall, on the filing of 113336
the petition for such change, give bond to the satisfaction of the 113337
board in such amount as it determines to secure payment of the 113338
costs of the proceeding and to cover the expense of making the 113339
change asked for by the petition.113340

       Sec. 5573.02.  Upon the completion of the surveys, plans, 113341
profiles, cross sections, estimates, and specifications for a road 113342
improvement by the county engineer, hethe engineer shall transmit 113343
to the board of township trustees copies of the same. Except in 113344
cases of reconstruction or repair of roads, where no land or 113345
property is taken, the board shall then cause to be published in a 113346
newspaper, published in the county and of general circulation 113347
within the township, but if no such paper is published in the 113348
county then in one having general circulation in such township,113349
once a week for two consecutive weeks or as provided in section 113350
7.16 of the Revised Code, a notice that such improvement is to be 113351
made and that copies of the surveys, plans, profiles, cross 113352
sections, estimates, and specifications for it are on file with 113353
the board for the inspection and examination of all persons 113354
interested.113355

       In the event that land or property is to be taken for such 113356
improvement, proceedings shall be had in accordance with sections 113357
163.01 to 163.22, inclusive, of the Revised Code. 113358

       Sec. 5573.10. As soon as all questions of compensation and 113359
damages have been determined for any road improvement, the county 113360
engineer shall make, upon actual view, an estimated assessment, 113361
upon the real estate to be charged, of such part of the 113362
compensation, damages, and costs of such improvement as is to be 113363
specially assessed. Such assessment shall be according to the 113364
benefits which will result to the real estate. In making such 113365
assessment the engineer may take into consideration any previous 113366
special assessment made upon such real estate for road 113367
improvements.113368

       The schedule for such assessments shall be filed with the 113369
board of township trustees for the inspection of the persons 113370
interested. Before adopting the estimated assessment, the board 113371
shall publish once each week for two consecutive weeks, in somea113372
newspaper published in the county and of general circulation 113373
within such township, but if there is no such paper published in 113374
said county then in one having general circulation in such 113375
townshipor as provided in section 7.16 of the Revised Code, 113376
notice that such assessment has been made and is on file with the 113377
board, and the date when objections will be heard to such 113378
assessment.113379

       If any owner of property affected desires to make objections, 113380
hethe owner may file his objections to such assessments, in 113381
writing, with the board, before the time of such hearing. If any 113382
objections are filed the board shall hear them and act as an 113383
equalizing board, and may change assessments if, in its opinion, 113384
any changes are necessary to make them just and equitable. The 113385
board shall approve and confirm assessments as reported by the 113386
engineer or modified by the board. Such assessments, when approved 113387
and confirmed, shall be a lien on the land chargeable therewith.113388

       Sec. 5575.01.  (A) In the maintenance and repair of roads, 113389
the board of township trustees may proceed either by contract or 113390
force account, but, unless the exemption specified in division (C) 113391
of this section applies, if the board wishes to proceed by force 113392
account, it first shall cause the county engineer to complete the 113393
force account assessment form developed by the auditor of state 113394
under section 117.16 of the Revised Code. Except as otherwise 113395
provided in sections 505.08 and 505.101 of the Revised Code, when 113396
the board proceeds by contract, the contract shall, if the amount 113397
involved exceeds forty-five thousand dollars, be let by the board 113398
to the lowest responsible bidder after advertisement for bids 113399
once, not later than two weeks, prior to the date fixed for the 113400
letting of the contract, in a newspaper published in the county 113401
and of general circulation within the township or, if no newspaper 113402
is published in the county, in a newspaper having general 113403
circulation in the township. If the amount involved is forty-five 113404
thousand dollars or less, a contract may be let without 113405
competitive bidding, or the work may be done by force account. 113406
Such a contract shall be performed under the supervision of a 113407
member of the board or the township road superintendent.113408

       (B) Before undertaking the construction or reconstruction of 113409
a township road, the board shall cause to be made by the county 113410
engineer an estimate of the cost of the work, which estimate shall 113411
include labor, material, freight, fuel, hauling, use of machinery 113412
and equipment, and all other items of cost. If the board finds it 113413
in the best interest of the public, it may, in lieu of 113414
constructing the road by contract, proceed to construct the road 113415
by force account. Except as otherwise provided under sections 113416
505.08 and 505.101 of the Revised Code, where the total estimate113417
estimated cost of the work exceeds fifteen thousand dollars per 113418
mile, the board shall invite and receive competitive bids for 113419
furnishing all the labor, materials, and equipment and doing the 113420
work, as provided in section 5575.02 of the Revised Code, and 113421
shall consider and reject them before ordering the work done by 113422
force account. When such bids are received, considered, and 113423
rejected, and the work is done by force account, the work shall be 113424
performed in compliance with the plans and specifications upon 113425
which the bids were based.113426

       (C) Force account assessment forms are not required under 113427
division (A) of this section for road maintenance or repair 113428
projects of less than fifteen thousand dollars, or under division 113429
(B) of this section for road construction or reconstruction 113430
projects of less than five thousand dollars per mile.113431

       (D) All force account work under this section shall be done 113432
under the direction of a member of the board or the township road 113433
superintendent.113434

       Sec. 5575.02.  After the board of township trustees has 113435
decided to proceed with a road improvement, it shall advertise for 113436
bids once, not later than two weeks prior to the date fixed for 113437
the letting of contracts, in a newspaper published in the county 113438
and of general circulation within suchthe township, but if there 113439
is no such paper published in the county then in one having 113440
general circulation in the township. Such notice shall state that 113441
copies of the surveys, plans, profiles, cross sections, estimates, 113442
and specifications for such improvement are on file with the 113443
board, and the time within which bids will be received. The board 113444
may let the work as a whole or in convenient sections, as it 113445
determines. The contract shall be awarded to the lowest and best 113446
bidder who meets the requirements of section 153.54 of the Revised 113447
Code, and shall be let upon the basis of lump sum bids, unless the 113448
board orders that it be let upon the basis of unit price bids, in 113449
which event it shall be let upon such basis.113450

       Sec. 5591.15.  All resolutions and notices provided for in 113451
sections 5591.03 to 5591.17 of the Revised Code, shall be 113452
published in a newspaper published in and of general circulation 113453
in the county where the improvement provided in such sections is 113454
to be made, and such publication shall be complete when published 113455
once a week, on the same day of the week, for two consecutive 113456
weeks or as provided in section 7.16 of the Revised Code.113457

       Sec. 5593.08.  The bridge commission of any county or city 113458
may:113459

       (A) Adopt bylaws for the regulation of its affairs and the 113460
conduct of its business;113461

       (B) Adopt an official seal, which shall not be the seal of 113462
Ohio;113463

       (C) Maintain a principal office and suboffices at such places 113464
within the county or city as it designates;113465

       (D) Sue and be sued in its own name, and plead and be 113466
impleaded. Any actions against a bridge commission shall be 113467
brought in the court of common pleas of the county in which the 113468
principal office of the commission is located, or in the court of 113469
common pleas of the county in which the cause of action arose, 113470
when such county is located within this state. All summonses, 113471
exceptions, and notices of every kind shall be served on the 113472
commission by leaving a copy thereof at the principal office with 113473
the secretary-treasurer or the person in charge.113474

       (E) Construct, acquire by purchase or condemnation, improve, 113475
maintain, repair, police, and operate any bridge, and establish 113476
rules for the use of any such bridge;113477

       (F) Issue bridge revenue bonds of the county or city, payable 113478
solely from revenues, as provided in sections 5593.10 and 5593.16 113479
of the Revised Code, for the purpose of paying any part of the 113480
cost of any bridge or bridges;113481

       (G) Fix and revise from time to time and charge and collect 113482
tolls for transit over each bridge constructed or acquired by it;113483

       (H) Acquire, hold, and dispose of real and personal property 113484
in the exercise of its powers and the performance of its duties 113485
under this chapter;113486

       (I) Acquire, in the name of the county or city, as the case 113487
may be, by purchase or otherwise, on such terms and in such manner 113488
as it determines proper, or by the exercise of the right of 113489
condemnation in the manner provided by sections 163.01 to 163.22 113490
of the Revised Code, any bridge, land, rights, easements, 113491
franchises, and other property necessary or convenient for the 113492
construction of a bridge or the improvement or efficient operation 113493
of any property acquired or constructed under this chapter, or for 113494
securing right-of-way leading to any such bridge or its approach 113495
facilities;113496

       (J) Make and enter into all contracts and agreements 113497
necessary or incidental to the performance of its duties and the 113498
execution of its powers under this chapter:113499

       (1) When the cost under any such contract or agreement, other 113500
than compensation for personal services, involves an expenditure 113501
of more than ten thousand dollars, the commission shall make a 113502
written contract with the lowest and best bidder after 113503
advertisement for not less than two consecutive weeks, or as 113504
provided in section 7.16 of the Revised Code, in a newspaper of 113505
general circulation in Franklin county, and in such other 113506
publications as the commission determines, which notice shall 113507
state the general character of the work and the general character 113508
of the materials to be furnished, the place where plans and 113509
specifications therefor may be examined, and the time and place of 113510
receiving bids.113511

       (2) Each bid for a contract for the construction, demolition, 113512
alteration, repair, or reconstruction of an improvement shall 113513
contain the full name of every person interested in it and meets 113514
the requirements of section 153.54 of the Revised Code.113515

       (3) Each bid for a contract except as provided in division 113516
(J)(2) of this section shall contain the full name of every person 113517
or company interested in it and shall be accompanied by a bond or 113518
certified check on a solvent bank, in such amount as the 113519
commission determines sufficient, that if the bid is accepted a 113520
contract will be entered into and the performance of its proposal 113521
secured.113522

       (4) The commission may reject any and all bids.113523

       (5) A bond with good and sufficient surety, approved by the 113524
commission, shall be required of every contractor awarded a 113525
contract except as provided in division (J)(2) of this section, in 113526
an amount equal to at least fifty per cent of the contract price, 113527
conditioned upon the faithful performance of the contract.113528

       (K) Employ consulting engineers, superintendents, managers, 113529
engineers, construction and accounting experts, attorneys, and 113530
other employees and agents as are necessary in its judgment, and 113531
fix their compensation. All such expenses are payable solely from 113532
the proceeds of bridge revenue bonds issued under this chapter, or 113533
from revenues.113534

       (L) Receive and accept from any federal agency, subject to 113535
the approval of the board of county commissioners or the 113536
legislative authority of the city, as the case may be, grants for 113537
or in aid of the construction, acquisition, improvement, or 113538
operation of any bridge, and receive and accept aid or 113539
contributions from any source of money, property, labor, or other 113540
things of value, to be held, used, and applied only for the 113541
purposes for which such grants and contributions are made;113542

       (M) Provide coverage for its employees under sections 4123.01 113543
to 4123.94 and 4141.01 to 4141.46 of the Revised Code;113544

       (N) Do all acts necessary or proper to carry out the powers 113545
expressly granted in this chapter.113546

       Sec. 5701.13.  (A) As used in this section:113547

       (1) "Nursing home" means a nursing home or a home for the 113548
aging, as those terms are defined in section 3721.01 of the 113549
Revised Code, that is issued a license pursuant to section 3721.02 113550
of the Revised Code.113551

       (2) "Residential care facility" means a residential care 113552
facility, as defined in section 3721.01 of the Revised Code, that 113553
is issued a license pursuant to section 3721.02 of the Revised 113554
Code.113555

       (3) "Adult care facility" means an adult care facility as 113556
defined in section 3722.015119.70 of the Revised Code that is 113557
issued a license pursuant to section 3722.045119.73 of the 113558
Revised Code.113559

       (B) As used in Title LVII of the Revised Code, and for the 113560
purpose of other sections of the Revised Code that refer 113561
specifically to Chapter 5701. or section 5701.13 of the Revised 113562
Code, a "home for the aged" means either of the following:113563

       (1) A place of residence for aged and infirm persons that 113564
satisfies divisions (B)(1)(a) to (e) of this section:113565

       (a) It is a nursing home, residential care facility, or adult 113566
care facility.113567

       (b) It is owned by a corporation, unincorporated association, 113568
or trust of a charitable, religious, or fraternal nature, which is 113569
organized and operated not for profit, which is not formed for the 113570
pecuniary gain or profit of, and whose net earnings or any part of 113571
whose net earnings is not distributable to, its members, trustees, 113572
officers, or other private persons, and which is exempt from 113573
federal income taxation under section 501 of the "Internal Revenue 113574
Code of 1986," 100 Stat. 2085, 26 U.S.C. 1.113575

       (c) It is open to the public without regard to race, color, 113576
or national origin.113577

       (d) It does not pay, directly or indirectly, compensation for 113578
services rendered, interest on debts incurred, or purchase price 113579
for land, building, equipment, supplies, or other goods or 113580
chattels, which compensation, interest, or purchase price is 113581
unreasonably high.113582

       (e) It provides services for the life of each resident 113583
without regard to the resident's ability to continue payment for 113584
the full cost of the services.113585

       (2) A place of residence that satisfies divisions (B)(1)(b), 113586
(d), and (e) of this section; that satisfies the definition of 113587
"nursing home," or "residential care facility," or "adult care 113588
facility" under section 3721.01 of the Revised Code or 3722.01the 113589
definition of "adult care facility" under section 5119.70 of the 113590
Revised Code regardless of whether it is licensed as such a home 113591
or facility; and that is provided at no charge to individuals on 113592
account of their service without compensation to a charitable, 113593
religious, fraternal, or educational institution, which 113594
individuals are aged or infirm and are members of the corporation, 113595
association, or trust that owns the place of residence. For the 113596
purposes of division (B)(2) of this section, "compensation" does 113597
not include furnishing room and board, clothing, health care, or 113598
other necessities, or stipends or other de minimis payments to 113599
defray the cost thereof.113600

       Exemption from taxation shall be accorded, on proper 113601
application, only to those homes or parts of homes which meet the 113602
standards and provide the services specified in this section.113603

       Nothing in this section shall be construed as preventing a 113604
home from requiring a resident with financial need to apply for 113605
any applicable financial assistance or requiring a home to retain 113606
a resident who willfully refuses to pay for services for which the 113607
resident has contracted even though the resident has sufficient 113608
resources to do so.113609

       (C)(1) If a corporation, unincorporated association, or trust 113610
described in division (B)(1)(b) of this section is granted a 113611
certificate of need pursuant to section 3702.52 of the Revised 113612
Code to construct, add to, or otherwise modify a nursing home, or 113613
is given approval pursuant to section 3791.04 of the Revised Code 113614
to construct, add to, or otherwise modify a residential care 113615
facility or adult care facility and if the corporation, 113616
association, or trust submits an affidavit to the tax commissioner 113617
stating that, commencing on the date of licensure and continuing 113618
thereafter, the home or facility will be operated in accordance 113619
with the requirements of divisions (B)(1)(a) to (e) of this 113620
section, the corporation, association, or trust shall be 113621
considered to be operating a "home for the aged" within the 113622
meaning of division (B)(1) of this section, beginning on the first 113623
day of January of the year in which such certificate is granted or 113624
approval is given.113625

       (2) If a corporation, association, or trust is considered to 113626
be operating a "home for the aged" pursuant to division (C)(1) of 113627
this section, the corporation, association, or trust shall notify 113628
the tax commissioner in writing upon the occurrence of any of the 113629
following events:113630

       (a) The corporation, association, or trust no longer intends 113631
to complete the construction of, addition to, or modification of 113632
the home or facility, to obtain the appropriate license for the 113633
home or facility, or to commence operation of the home or facility 113634
in accordance with the requirements of divisions (B)(1)(a) to (e) 113635
of this section;113636

       (b) The certificate of approval referred to in division 113637
(C)(1) of this section expires, is revoked, or is otherwise 113638
terminated prior to the completion of the construction of, 113639
addition to, or modification of the home or facility;113640

       (c) The license to operate the home or facility is not 113641
granted by the director of health within one year following 113642
completion of the construction of, addition to, or modification of 113643
the home or facility;113644

       (d) The license to operate the home or facility is not 113645
granted by the director of health within four years following the 113646
date upon which the certificate or approval referred to in 113647
division (C)(1) of this section was granted or given;113648

       (e) The home or facility is granted a license to operate as a 113649
nursing home, residential care facility, or adult care facility.113650

       (3) Upon the occurrence of any of the events referred to in 113651
divisions (C)(2)(a), (b), (c), (d), and (e) of this section, the 113652
corporation, association, or trust shall no longer be considered 113653
to be operating a "home for the aged" pursuant to division (C)(1) 113654
of this section, except that the tax commissioner, for good cause 113655
shown and to the extent the commissioner considers appropriate, 113656
may extend the time period specified in division (C)(2)(c) or (d) 113657
of this section, or both. Nothing in division (C)(3) of this 113658
section shall be construed to prevent a nursing home, residential 113659
care facility, or adult care facility from qualifying as a "home 113660
for the aged" if, upon proper application made pursuant to 113661
division (B) of this section, it is found to meet the requirements 113662
of divisions (A) and (B) of this section.113663

       Sec. 5703.05.  All powers, duties, and functions of the 113664
department of taxation are vested in and shall be performed by the 113665
tax commissioner, which powers, duties, and functions shall 113666
include, but shall not be limited to, the following:113667

       (A) Prescribing all blank forms which the department is 113668
authorized to prescribe, and to provide such forms and distribute 113669
the same as required by law and the rules of the department. The 113670
tax commissioner shall include a mail-in registration form 113671
prescribed in section 3503.14 of the Revised Code within the 113672
return and instructions for the tax levied in odd-numbered years 113673
under section 5747.02 of the Revised Code, beginning with the tax 113674
levied for 1995. The secretary of state shall bear all costs for 113675
the inclusion of the mail-in registration form. That form shall be 113676
addressed for return to the office of the secretary of state.113677

       (B) Exercising the authority provided by law, including 113678
orders from bankruptcy courts, relative to remitting or refunding 113679
taxes or assessments, including penalties and interest thereon, 113680
illegally or erroneously assessed or collected, or for any other 113681
reason overpaid, and in addition, the commissioner may on written 113682
application of any person, firm, or corporation claiming to have 113683
overpaid to the treasurer of state at any time within five years 113684
prior to the making of such application any tax payable under any 113685
law which the department of taxation is required to administer 113686
which does not contain any provision for refund, or on the 113687
commissioner's own motion investigate the facts and make in 113688
triplicate a written statement of the commissioner's findings, 113689
and, if the commissioner finds that there has been an overpayment, 113690
issue in triplicate a certificate of abatement payable to the 113691
taxpayer, the taxpayer's assigns, or legal representative which 113692
shows the amount of the overpayment and the kind of tax overpaid. 113693
One copy of such statement shall be entered on the journal of the 113694
commissioner, one shall be certified to the attorney general, and 113695
one certified copy shall be delivered to the taxpayer. All copies 113696
of the certificate of abatement shall be transmitted to the 113697
attorney general, and if the attorney general finds it to be 113698
correct the attorney general shall so certify on each copy, and 113699
deliver one copy to the taxpayer, one copy to the commissioner, 113700
and the third copy to the treasurer of state. Except as provided 113701
in sections 5725.08 and 5725.16 of the Revised Code the taxpayer's 113702
copy of any certificates of abatement may be tendered by the payee 113703
or transferee thereof to the treasurer of state as payment, to the 113704
extent of the amount thereof, of any tax payable to the treasurer 113705
of state.113706

       (C) Exercising the authority provided by law relative to 113707
consenting to the compromise and settlement of tax claims;113708

       (D) Exercising the authority provided by law relative to the 113709
use of alternative tax bases by taxpayers in the making of 113710
personal property tax returns;113711

       (E) Exercising the authority provided by law relative to 113712
authorizing the prepayment of taxes on retail sales of tangible 113713
personal property or on the storage, use, or consumption of 113714
personal property, and waiving the collection of such taxes from 113715
the consumers;113716

       (F) Exercising the authority provided by law to revoke 113717
licenses;113718

       (G) Maintaining a continuous study of the practical operation 113719
of all taxation and revenue laws of the state, the manner in which 113720
and extent to which such laws provide revenues for the support of 113721
the state and its political subdivisions, the probable effect upon 113722
such revenue of possible changes in existing laws, and the 113723
possible enactment of measures providing for other forms of 113724
taxation. For this purpose the commissioner may establish and 113725
maintain a division of research and statistics, and may appoint 113726
necessary employees who shall be in the unclassified civil 113727
service; the results of such study shall be available to the 113728
members of the general assembly and the public.113729

       (H) Making all tax assessments, valuations, findings, 113730
determinations, computations, and orders the department of 113731
taxation is by law authorized and required to make and, pursuant 113732
to time limitations provided by law, on the commissioner's own 113733
motion, reviewing, redetermining, or correcting any tax 113734
assessments, valuations, findings, determinations, computations, 113735
or orders the commissioner has made, but the commissioner shall 113736
not review, redetermine, or correct any tax assessment, valuation, 113737
finding, determination, computation, or order which the 113738
commissioner has made as to which an appeal or application for 113739
rehearing, review, redetermination, or correction has been filed 113740
with the board of tax appeals, unless such appeal or application 113741
is withdrawn by the appellant or applicant or dismissed;113742

       (I) Appointing not more than five deputy tax commissioners, 113743
who, under such regulations as the rules of the department of 113744
taxation prescribe, may act for the commissioner in the 113745
performance of such duties as the commissioner prescribes in the 113746
administration of the laws which the commissioner is authorized 113747
and required to administer, and who shall serve in the 113748
unclassified civil service at the pleasure of the commissioner, 113749
but if a person who holds a position in the classified service is 113750
appointed, it shall not affect the civil service status of such 113751
person. The commissioner may designate not more than two of the 113752
deputy commissioners to act as commissioner in case of the 113753
absence, disability, or recusal of the commissioner or vacancy in 113754
the office of commissioner. The commissioner may adopt rules 113755
relating to the order of precedence of such designated deputy 113756
commissioners and to their assumption and administration of the 113757
office of commissioner.113758

       (J) Appointing and prescribing the duties of all other 113759
employees of the department of taxation necessary in the 113760
performance of the work of the department which the tax 113761
commissioner is by law authorized and required to perform, and 113762
creating such divisions or sections of employees as, in the 113763
commissioner's judgment, is proper;113764

       (K) Organizing the work of the department, which the 113765
commissioner is by law authorized and required to perform, so 113766
that, in the commissioner's judgment, an efficient and economical 113767
administration of the laws will result;113768

       (L) Maintaining a journal, which is open to public 113769
inspection, in which the tax commissioner shall keep a record of 113770
all final determinations of the commissioner;113771

       (M) Adopting and promulgating, in the manner provided by 113772
section 5703.14 of the Revised Code, all rules of the department, 113773
including rules for the administration of sections 3517.16, 113774
3517.17, and 5747.081 of the Revised Code;113775

       (N) Destroying any or all returns or assessment certificates 113776
in the manner authorized by law;113777

       (O) Adopting rules, in accordance with division (B) of 113778
section 325.31 of the Revised Code, governing the expenditure of 113779
moneys from the real estate assessment fund under that division.113780

       Sec. 5703.056.  (A) As used in any section of the Revised 113781
Code that requires the tax commissioner to use certified mail or 113782
personal service or that requires or permits a payment to be made 113783
or a document to be submitted to the tax commissioner or the board 113784
of tax appeals by mail and as used in any section of Chapter 113785
3734., 3769., 4303., or 4305. or Title LVII of the Revised Code 113786
that requires or permits a payment to be made or a document to be 113787
submitted to the treasurer of state by mail:113788

       (1) "Certified mail," "express mail," "United States mail," 113789
"United States postal service," and similar terms include any 113790
delivery service authorized pursuant to division (B) of this 113791
section.113792

       (2) "Postmark date," "date of postmark," and similar terms 113793
include the date recorded and marked in the manner described in 113794
division (B)(3) of this section.113795

       (b)(B) The tax commissioner may authorize the use of a 113796
delivery service for the delivery of any payment or document 113797
described in division (A) of this section if the commissioner 113798
finds that the delivery service:113799

       (1) Is available to the general public;113800

       (2) Is at least as timely and reliable on a regular basis as 113801
the United States postal service;113802

       (3) Records electronically to a database kept in the regular 113803
course of its business, and marks on the cover in which the 113804
payment or document is enclosed, the date on which the payment or 113805
document was given to the delivery service for delivery;113806

       (4) Records electronically to a database kept in the regular 113807
course of its business the date on which the payment or document 113808
was given by the delivery service to the person who signed the 113809
receipt of delivery and the name of the person who signed the 113810
receipt; and113811

       (5) Meets any other criteria that the tax commissioner may by 113812
rule prescribe.113813

       Sec. 5703.059. (A) The tax commissioner may adopt rules 113814
requiring returns, including any accompanying schedule or 113815
statement, for any of the following taxes to be filed 113816
electronically using the Ohio business gateway as defined in 113817
section 718.051 of the Revised Code, filed telephonically using 113818
the system known as the Ohio telefile system, or filed by any 113819
other electronic means prescribed by the commissioner:113820

       (1) Employer income tax withholding under Chapter 5747. of 113821
the Revised Code;113822

       (2) Motor fuel tax under Chapter 5735. of the Revised Code;113823

       (3) Cigarette and tobacco product tax under Chapter 5743. of 113824
the Revised Code;113825

       (4) Severance tax under Chapter 5749. of the Revised Code;113826

       (5) Use tax under Chapter 5741. of the Revised Code.113827

       (B) The tax commissioner may adopt rules requiring any 113828
payment of tax shown on such a return to be due to be made 113829
electronically in a manner approved by the commissioner.113830

       (C) A rule adopted under this section does not apply to 113831
returns or reports filed or payments made before six months after 113832
the effective date of the rule. The commissioner shall publicize 113833
any new electronic filing requirement on the department's web 113834
site. The commissioner shall educate the public of the requirement 113835
through seminars, workshops, conferences, or other outreach 113836
activities.113837

       (D) Any person required to file returns and make payments 113838
electronically under rules adopted under this section may apply to 113839
the commissioner, on a form prescribed by the commissioner, to be 113840
excused from that requirement. For good cause shown, the 113841
commissioner may excuse the applicant from the requirement and 113842
permit the applicant to file the returns or reports or make the 113843
payments required under this section by nonelectronic means.113844

       Sec. 5703.37.  (A)(1) Except as provided in division (B) of 113845
this section, whenever service of a notice or order is required in 113846
the manner provided in this section, a copy of the notice or order 113847
shall be served upon the person affected thereby either by 113848
personal service or, by certified mail, or by a delivery service 113849
authorized under section 5703.056 of the Revised Code that 113850
notifies the tax commissioner of the date of delivery.113851

       (2) With the permission of the person affected by the notice 113852
or order, the commissioner may enter into a written agreement to 113853
deliver a notice or order by alternative means as provided in this 113854
section, including, but not limited to, delivery by secure 113855
electronic mail. Delivery by such means satisfies the requirements 113856
for delivery under this section.113857

       (B)(1)(a) If certified mail is returned because of an 113858
undeliverable address, the commissioner shall first utilize 113859
reasonable means to ascertain a new last known address, including 113860
the use of a change of address service offered by the United 113861
States postal service or an authorized delivery service under 113862
section 5703.056 of the Revised Code. If, after using reasonable 113863
means, the commissioner is unable to ascertain a new last known 113864
address, the assessment is final for purposes of section 131.02 of 113865
the Revised Code sixty days after the notice or order sent by 113866
certified mail is first returned to the commissioner, and the 113867
commissioner shall certify the notice or order, if applicable, to 113868
the attorney general for collection under section 131.02 of the 113869
Revised Code.113870

       (b) Notwithstanding certification to the attorney general 113871
under division (B)(1)(a) of this section, once the commissioner or 113872
attorney general, or the designee of either, makes an initial 113873
contact with the person to whom the notice or order is directed, 113874
the person may protest an assessment by filing a petition for 113875
reassessment within sixty days after the initial contact. The 113876
certification of an assessment under division (B)(1)(a) of this 113877
section is prima-facie evidence that delivery is complete and that 113878
the notice or order is served.113879

       (2) If mailing of a notice or order by certified mail is 113880
returned for some cause other than an undeliverable address, the 113881
tax commissioner shall resend the notice or order by ordinary 113882
mail. The notice or order shall show the date the commissioner 113883
sends the notice or order and include the following statement:113884

       "This notice or order is deemed to be served on the addressee 113885
under applicable law ten days from the date this notice or order 113886
was mailed by the commissioner as shown on the notice or order, 113887
and all periods within which an appeal may be filed apply from and 113888
after that date."113889

       Unless the mailing is returned because of an undeliverable 113890
address, the mailing of that information is prima-facie evidence 113891
that delivery of the notice or order was completed ten days after 113892
the commissioner sent the notice or order by ordinary mail and 113893
that the notice or order was served.113894

       If the ordinary mail is subsequently returned because of an 113895
undeliverable address, the commissioner shall proceed under 113896
division (B)(1)(a) of this section. A person may challenge the 113897
presumption of delivery and service under this division in 113898
accordance with division (C) of this section.113899

       (C)(1) A person disputing the presumption of delivery and 113900
service under division (B) of this section bears the burden of 113901
proving by a preponderance of the evidence that the address to 113902
which the notice or order was sent was not an address with which 113903
the person was associated at the time the commissioner originally 113904
mailed the notice or order by certified mail. For the purposes of 113905
this section, a person is associated with an address at the time 113906
the commissioner originally mailed the notice or order if, at that 113907
time, the person was residing, receiving legal documents, or 113908
conducting business at the address; or if, before that time, the 113909
person had conducted business at the address and, when the notice 113910
or order was mailed, the person's agent or the person's affiliate 113911
was conducting business at the address. For the purposes of this 113912
section, a person's affiliate is any other person that, at the 113913
time the notice or order was mailed, owned or controlled at least 113914
twenty per cent, as determined by voting rights, of the 113915
addressee's business.113916

       (2) If the person elects to protest an assessment certified 113917
to the attorney general for collection, the person must do so 113918
within sixty days after the attorney general's initial contact 113919
with the person. The attorney general may enter into a compromise 113920
with the person under sections 131.02 and 5703.06 of the Revised 113921
Code if the person does not file a petition for reassessment with 113922
the tax commissioner.113923

       (D) Nothing in this section prohibits the tax commissioner or 113924
the commissioner's designee from delivering a notice or order by 113925
personal service.113926

       (E) Collection actions taken pursuant to section 131.02 of 113927
the Revised Code upon any assessment being challenged under 113928
division (B)(1)(b) of this section shall be stayed upon the 113929
pendency of an appeal under this section. If a petition for 113930
reassessment is filed pursuant to this section on a claim that has 113931
been certified to the attorney general for collection, the claim 113932
shall be uncertified.113933

       (F) As used in this section:113934

       (1) "Last known address" means the address the department has 113935
at the time the document is originally sent by certified mail, or 113936
any address the department can ascertain using reasonable means 113937
such as the use of a change of address service offered by the 113938
United States postal service or an authorized delivery service 113939
under section 5703.056 of the Revised Code.113940

       (2) "Undeliverable address" means an address to which the 113941
United States postal service or an authorized delivery service 113942
under section 5703.056 of the Revised Code is not able to deliver 113943
a notice or order, except when the reason for nondelivery is 113944
because the addressee fails to acknowledge or accept the notice or 113945
order.113946

       Sec. 5703.57. (A) As used in this section, "Ohio business 113947
gateway" has the same meaning as in section 718.051 of the Revised 113948
Code.113949

        (B) There is hereby created the Ohio business gateway 113950
steering committee to direct the continuing development of the 113951
Ohio business gateway and to oversee its operations. The committee 113952
shall provide general oversight regarding operation of the Ohio 113953
business gateway and shall recommend to the department of 113954
administrative services enhancements that will improve the Ohio 113955
business gateway. The committee shall consider all banking, 113956
technological, administrative, and other issues associated with 113957
the Ohio business gateway and shall make recommendations regarding 113958
the type of reporting forms or other tax documents to be filed 113959
through the Ohio business gateway.113960

        (C) The committee shall consist of:113961

        (1) The following members, appointed by the governor with the 113962
advice and consent of the senate:113963

        (a) Not more than twofour representatives of the business 113964
community;113965

        (b) Not more than three representativesone representative of 113966
municipal tax administrators; and113967

        (c) Not more than two tax practitioners.113968

        (2) The following ex officio members:113969

        (a) The director or other highest officer of each state 113970
agency that has tax reporting forms or other tax documents filed 113971
with it through the Ohio business gateway or the director's 113972
designee;113973

        (b) The secretary of state or the secretary of state's 113974
designee;113975

        (c) The treasurer of state or the treasurer of state's 113976
designee;113977

        (d) The director of budget and management or the director's 113978
designee;113979

        (e) The state chief information officer or the officer's 113980
designee; 113981

        (f) The tax commissioner or the tax commissioner's designee; 113982
and113983

       (g) The director of development or the director's designee.113984

        An appointed member shall serve until the member resigns or 113985
is removed by the governor. Vacancies shall be filled in the same 113986
manner as original appointments.113987

        (D) A vacancy on the committee does not impair the right of 113988
the other members to exercise all the functions of the committee. 113989
The presence of a majority of the members of the committee 113990
constitutes a quorum for the conduct of business of the committee. 113991
The concurrence of at least a majority of the members of the 113992
committee is necessary for any action to be taken by the 113993
committee. On request, each member of the committee shall be 113994
reimbursed for the actual and necessary expenses incurred in the 113995
discharge of the member's duties.113996

        (E) The committee is a part of the department of taxation for 113997
administrative purposes.113998

        (F) Each year, the governor shall select a member of the 113999
committee to serve as chairperson. The chairperson shall appoint 114000
an official or employee of the department of taxation to act as 114001
the committee's secretary. The secretary shall keep minutes of the 114002
committee's meetings and a journal of all meetings, proceedings, 114003
findings, and determinations of the committee.114004

        (G) The committee shallmay hire professional, technical, and 114005
clerical staff needed to support its activities.114006

        (H) The committee shall meet as often as necessary to perform 114007
its duties.114008

       Sec. 5703.58.  (A) Subject to division (C)divisions (B) and 114009
(D) of this section, the tax commissioner shall not make or issue 114010
an assessment for any tax payable to the state that is 114011
administered by the tax commissioner, or any penalty, interest, or 114012
additional charge on such tax, after the expiration of ten years, 114013
including any extension, from the date the tax return or report 114014
was due when such amount was not reported and paid, provided that 114015
the ten-year period shall be extended by the period of any lawful 114016
stay to such assessment. As used in this section, "assessment" has 114017
the same meaning as in section 5703.50 of the Revised Code.114018

       (B) Subject to division (D) of this section, the tax 114019
commissioner shall not make or issue an assessment against any 114020
person for any tax due under Chapter 5741. of the Revised Code, or 114021
any penalty, interest, or additional charge on such tax, after the 114022
expiration of seven years, including any extension, from the date 114023
the tax return or report was due if the amount of tax due was not 114024
reported and paid, provided that the seven-year period shall be 114025
extended by the period of any lawful stay to the assessment. The 114026
commissioner shall not make or issue an assessment against a 114027
consumer for any tax due under Chapter 5741. of the Revised Code, 114028
or for any penalty, interest, or additional charge on such tax, if 114029
the tax was due before January 1, 2008.114030

       (C) This section does not apply to either of the following:114031

       (1) Any amount collected for the state by a vendor or seller 114032
under Chapter 5739. or 5741. of the Revised Code or withheld by an 114033
employer under Chapter 5747. of the Revised Code.114034

       (2) Any person who fraudulently attempts to avoid such tax.114035

       (C)(D) This section does not authorize the assessment or 114036
collection of a tax for which the applicable period of limitation 114037
prescribed by law has expired and for which no valid assessment 114038
has been made and served as prescribed by law.114039

       Sec. 5705.01.  As used in this chapter:114040

       (A) "Subdivision" means any county; municipal corporation; 114041
township; township police district; joint police district;114042
township fire district; joint fire district; joint ambulance 114043
district; joint emergency medical services district; fire and 114044
ambulance district; joint recreation district; township waste 114045
disposal district; township road district; community college 114046
district; technical college district; detention facility district; 114047
a district organized under section 2151.65 of the Revised Code; a 114048
combined district organized under sections 2152.41 and 2151.65 of 114049
the Revised Code; a joint-county alcohol, drug addiction, and 114050
mental health service district; a drainage improvement district 114051
created under section 6131.52 of the Revised Code; a union 114052
cemetery district; a county school financing district; a city, 114053
local, exempted village, cooperative education, or joint 114054
vocational school district; or a regional student education 114055
district created under section 3313.83 of the Revised Code.114056

       (B) "Municipal corporation" means all municipal corporations, 114057
including those that have adopted a charter under Article XVIII, 114058
Ohio Constitution.114059

       (C) "Taxing authority" or "bond issuing authority" means, in 114060
the case of any county, the board of county commissioners; in the 114061
case of a municipal corporation, the council or other legislative 114062
authority of the municipal corporation; in the case of a city, 114063
local, exempted village, cooperative education, or joint 114064
vocational school district, the board of education; in the case of 114065
a community college district, the board of trustees of the 114066
district; in the case of a technical college district, the board 114067
of trustees of the district; in the case of a detention facility 114068
district, a district organized under section 2151.65 of the 114069
Revised Code, or a combined district organized under sections 114070
2152.41 and 2151.65 of the Revised Code, the joint board of county 114071
commissioners of the district; in the case of a township, the 114072
board of township trustees; in the case of a joint police 114073
district, the joint police district board; in the case of a joint 114074
fire district, the board of fire district trustees; in the case of 114075
a joint recreation district, the joint recreation district board 114076
of trustees; in the case of a joint-county alcohol, drug 114077
addiction, and mental health service district, the district's 114078
board of alcohol, drug addiction, and mental health services; in 114079
the case of a joint ambulance district or a fire and ambulance 114080
district, the board of trustees of the district; in the case of a 114081
union cemetery district, the legislative authority of the 114082
municipal corporation and the board of township trustees, acting 114083
jointly as described in section 759.341 of the Revised Code; in 114084
the case of a drainage improvement district, the board of county 114085
commissioners of the county in which the drainage district is 114086
located; in the case of a joint emergency medical services 114087
district, the joint board of county commissioners of all counties 114088
in which all or any part of the district lies; and in the case of 114089
a township police district, a township fire district, a township 114090
road district, or a township waste disposal district, the board of 114091
township trustees of the township in which the district is 114092
located. "Taxing authority" also means the educational service 114093
center governing board that serves as the taxing authority of a 114094
county school financing district as provided in section 3311.50 of 114095
the Revised Code, and the board of directors of a regional student 114096
education district created under section 3313.83 of the Revised 114097
Code.114098

       (D) "Fiscal officer" in the case of a county, means the 114099
county auditor; in the case of a municipal corporation, the city 114100
auditor or village clerk, or an officer who, by virtue of the 114101
charter, has the duties and functions of the city auditor or 114102
village clerk, except that in the case of a municipal university 114103
the board of directors of which have assumed, in the manner 114104
provided by law, the custody and control of the funds of the 114105
university, the chief accounting officer of the university shall 114106
perform, with respect to the funds, the duties vested in the 114107
fiscal officer of the subdivision by sections 5705.41 and 5705.44 114108
of the Revised Code; in the case of a school district, the 114109
treasurer of the board of education; in the case of a county 114110
school financing district, the treasurer of the educational 114111
service center governing board that serves as the taxing 114112
authority; in the case of a township, the township fiscal officer; 114113
in the case of a joint police district, the treasurer of the 114114
district; in the case of a joint fire district, the clerk of the 114115
board of fire district trustees; in the case of a joint ambulance 114116
district, the clerk of the board of trustees of the district; in 114117
the case of a joint emergency medical services district, the 114118
person appointed as fiscal officer pursuant to division (D) of 114119
section 307.053 of the Revised Code; in the case of a fire and 114120
ambulance district, the person appointed as fiscal officer 114121
pursuant to division (B) of section 505.375 of the Revised Code; 114122
in the case of a joint recreation district, the person designated 114123
pursuant to section 755.15 of the Revised Code; in the case of a 114124
union cemetery district, the clerk of the municipal corporation 114125
designated in section 759.34 of the Revised Code; in the case of a 114126
children's home district, educational service center, general 114127
health district, joint-county alcohol, drug addiction, and mental 114128
health service district, county library district, detention 114129
facility district, district organized under section 2151.65 of the 114130
Revised Code, a combined district organized under sections 2152.41 114131
and 2151.65 of the Revised Code, or a metropolitan park district 114132
for which no treasurer has been appointed pursuant to section 114133
1545.07 of the Revised Code, the county auditor of the county 114134
designated by law to act as the auditor of the district; in the 114135
case of a metropolitan park district which has appointed a 114136
treasurer pursuant to section 1545.07 of the Revised Code, that 114137
treasurer; in the case of a drainage improvement district, the 114138
auditor of the county in which the drainage improvement district 114139
is located; in the case of a regional student education district, 114140
the fiscal officer appointed pursuant to section 3313.83 of the 114141
Revised Code; and in all other cases, the officer responsible for 114142
keeping the appropriation accounts and drawing warrants for the 114143
expenditure of the moneys of the district or taxing unit.114144

       (E) "Permanent improvement" or "improvement" means any 114145
property, asset, or improvement with an estimated life or 114146
usefulness of five years or more, including land and interests 114147
therein, and reconstructions, enlargements, and extensions thereof 114148
having an estimated life or usefulness of five years or more.114149

       (F) "Current operating expenses" and "current expenses" mean 114150
the lawful expenditures of a subdivision, except those for 114151
permanent improvements, and except payments for interest, sinking 114152
fund, and retirement of bonds, notes, and certificates of 114153
indebtedness of the subdivision.114154

       (G) "Debt charges" means interest, sinking fund, and 114155
retirement charges on bonds, notes, or certificates of 114156
indebtedness.114157

       (H) "Taxing unit" means any subdivision or other governmental 114158
district having authority to levy taxes on the property in the 114159
district or issue bonds that constitute a charge against the 114160
property of the district, including conservancy districts, 114161
metropolitan park districts, sanitary districts, road districts, 114162
and other districts.114163

       (I) "District authority" means any board of directors, 114164
trustees, commissioners, or other officers controlling a district 114165
institution or activity that derives its income or funds from two 114166
or more subdivisions, such as the educational service center, the 114167
trustees of district children's homes, the district board of 114168
health, a joint-county alcohol, drug addiction, and mental health 114169
service district's board of alcohol, drug addiction, and mental 114170
health services, detention facility districts, a joint recreation 114171
district board of trustees, districts organized under section 114172
2151.65 of the Revised Code, combined districts organized under 114173
sections 2152.41 and 2151.65 of the Revised Code, and other such 114174
boards.114175

       (J) "Tax list" and "tax duplicate" mean the general tax lists 114176
and duplicates prescribed by sections 319.28 and 319.29 of the 114177
Revised Code.114178

       (K) "Property" as applied to a tax levy means taxable 114179
property listed on general tax lists and duplicates.114180

       (L) "School library district" means a school district in 114181
which a free public library has been established that is under the 114182
control and management of a board of library trustees as provided 114183
in section 3375.15 of the Revised Code.114184

       Sec. 5705.14.  No transfer shall be made from one fund of a 114185
subdivision to any other fund, by order of the court or otherwise, 114186
except as follows:114187

       (A) The unexpended balance in a bond fund that is no longer 114188
needed for the purpose for which such fund was created shall be 114189
transferred to the sinking fund or bond retirement fund from which 114190
such bonds are payable.114191

       (B) The unexpended balance in any specific permanent 114192
improvement fund, other than a bond fund, after the payment of all 114193
obligations incurred in the acquisition of such improvement, shall 114194
be transferred to the sinking fund or bond retirement fund of the 114195
subdivision; provided that if such money is not required to meet 114196
the obligations payable from such funds, it may be transferred to 114197
a special fund for the acquisition of permanent improvements, or, 114198
with the approval of the court of common pleas of the county in 114199
which such subdivision is located, to the general fund of the 114200
subdivision.114201

       (C) The(1) Except as provided in division (C)(2) of this 114202
section, the unexpended balance in the sinking fund or bond 114203
retirement fund of a subdivision, after all indebtedness, 114204
interest, and other obligations for the payment of which such fund 114205
exists have been paid and retired, shall be transferred, in the 114206
case of the sinking fund, to the bond retirement fund, and in the 114207
case of the bond retirement fund, to the sinking fund; provided 114208
that if such transfer is impossible by reason of the nonexistence 114209
of the fund to receive the transfer, such unexpended balance, with 114210
the approval of the court of common pleas of the county in which 114211
such division is located, may be transferred to any other fund of 114212
the subdivision.114213

       (2) Money in a bond fund or bond retirement fund of a city, 114214
local, exempted village, cooperative education, or joint 114215
vocational school district may be transferred to a specific 114216
permanent improvement fund provided that the county budget 114217
commission of the county in which the school district is located 114218
approves the transfer upon its determination that the money 114219
transferred will not be required to meet the obligations payable 114220
from the bond fund or bond retirement fund. In arriving at such a 114221
determination, the county budget commission shall consider the 114222
balance of the bond fund or bond retirement fund, the outstanding 114223
obligations payable from the fund, and the sources and timing of 114224
the fund's revenue.114225

       (D) The unexpended balance in any special fund, other than an 114226
improvement fund, existing in accordance with division (D), (F), 114227
or (G) of section 5705.09 or section 5705.12 of the Revised Code, 114228
may be transferred to the general fund or to the sinking fund or 114229
bond retirement fund after the termination of the activity, 114230
service, or other undertaking for which such special fund existed, 114231
but only after the payment of all obligations incurred and payable 114232
from such special fund.114233

       (E) Money may be transferred from the general fund to any 114234
other fund of the subdivision.114235

       (F) Moneys retained or received by a county under section 114236
4501.04 or division (A)(3) of section 5735.27 of the Revised Code 114237
may be transferred from the fund into which they were deposited to 114238
the sinking fund or bond retirement fund from which any principal, 114239
interest, or charges for which such moneys may be used is payable.114240

       (G) Moneys retained or received by a municipal corporation 114241
under section 4501.04 or division (A)(1) or (2) of section 5735.27 114242
of the Revised Code may be transferred from the fund into which 114243
they were deposited to the sinking fund or bond retirement fund 114244
from which any principal, interest, or charges for which such 114245
moneys may be used is payable.114246

       (H)(1) Money may be transferred from the county developmental 114247
disabilities general fund to the county developmental disabilities 114248
capital fund established under section 5705.091 of the Revised 114249
Code or to any other fund created for the purposes of the county 114250
board of developmental disabilities, so long as money in the fund 114251
to which the money is transferred can be spent for the particular 114252
purpose of the transferred money. The county board of 114253
developmental disabilities may request, by resolution, that the 114254
board of county commissioners make the transfer. The county board 114255
of developmental disabilities shall transmit a certified copy of 114256
the resolution to the board of county commissioners. Upon 114257
receiving the resolution, the board of county commissioners may 114258
make the transfer. Money transferred to a fund shall be credited 114259
to an account appropriate to its particular purpose.114260

       (2) An unexpended balance in an account in the county 114261
developmental disabilities capital fund or any other fund created 114262
for the purposes of the county board of developmental disabilities 114263
may be transferred back to the county developmental disabilities 114264
general fund. The transfer may be made if the unexpended balance 114265
is no longer needed for its particular purpose and all outstanding 114266
obligations have been paid. Money transferred back to the county 114267
developmental disabilities general fund shall be credited to an 114268
account for current expenses within that fund. The county board of 114269
developmental disabilities may request, by resolution, that the 114270
board of county commissioners make the transfer. The county board 114271
of developmental disabilities shall transmit a certified copy of 114272
the resolution to the board of county commissioners. Upon 114273
receiving the resolution, the board of county commissioners may 114274
make the transfer.114275

       (I) Money may be transferred from the public assistance fund 114276
established under section 5101.161 of the Revised Code to either 114277
of the following funds, so long as the money to be transferred 114278
from the public assistance fund may be spent for the purposes for 114279
which money in the receiving fund may be used:114280

       (1) The children services fund established under section 114281
5101.144 of the Revised Code; 114282

       (2) The child support enforcement administrative fund 114283
established, as authorized under rules adopted by the director of 114284
job and family services, in the county treasury for use by any 114285
county family services agency.114286

       Except in the case of transfer pursuant to division (E) of 114287
this section, transfers authorized by this section shall only be 114288
made by resolution of the taxing authority passed with the 114289
affirmative vote of two-thirds of the members.114290

       Sec. 5705.16.  A resolution of the taxing authority of any 114291
political subdivision shall be passed by a majority of all the 114292
members thereof, declaring the necessity for the transfer of funds 114293
authorized by section 5705.15 of the Revised Code, and such taxing 114294
authority shall prepare a petition addressed to the court of 114295
common pleas of the county in which the funds are held. The 114296
petition shall set forth the name and amount of the fund, the fund 114297
to which it is desired to be transferred, a copy of such 114298
resolution with a full statement of the proceedings pertaining to 114299
its passage, and the reason or necessity for the transfer. A 114300
duplicate copy of said petition shall be forwarded to the tax 114301
commissioner for histhe commissioner's examination and approval.114302

       If the petition is disapproved by the commissioner, it shall 114303
be returned within ten days of its receipt to the officers who 114304
submitted it, with a memorandum of the commissioner's objections. 114305
This disapproval shall not prejudice a later application for 114306
approval. If the petition is approved by the commissioner, it 114307
shall be forwarded within ten days of its receipt to the clerk of 114308
the court of common pleas of the county to whose court of common 114309
pleas the petition is addressed, marked with the approval of the 114310
commissioner. If the commissioner approves the petition, hethe 114311
commissioner shall notify immediately the officers who submitted 114312
the petition, who then may file the petition in the court to which 114313
it is addressed.114314

       The petitioner shall give notice of the filing, object, and 114315
prayer of the petition, and of the time when it will be heard. The 114316
notice shall be given by one publication in two newspapers having114317
a newspaper of general circulation in the territory to be affected 114318
by such transfer of funds, preference being given to newspapers 114319
published within the territory. If there areis no such newspapers114320
newspaper, the notice shall be posted in ten conspicuous places 114321
within the territory for thea period of four weeks.114322

       The petition may be heard at the time stated in the notice, 114323
or as soon thereafter as convenient for the court. Any person who 114324
objects to the prayer of such petition shall file histhe person's114325
objections in such cause on or before the time fixed in the notice 114326
for hearing, and hethat person shall be entitled to be heard.114327

       If, upon hearing, the court finds that the notice has been 114328
given as required by this section, that the petition states 114329
sufficient facts, that there are good reasons, or that a necessity 114330
exists, for the transfer, and that no injury will result 114331
therefrom, it shall grant the prayer of the petition and order the 114332
petitioners to make such transfer.114333

       A copy of the findings, orders, and judgments of the court 114334
shall be certified by the clerk and entered on the records of the 114335
petitioning officers or board, and thereupon the petitioners may 114336
make the transfer of funds as directed by the court. All costs of 114337
such proceedings shall be paid by the petitioners, except that if 114338
objections are filed the court may order such objectors to pay all 114339
or a portion of the costs.114340

       Sec. 5705.19.  This section does not apply to school 114341
districts or county school financing districts.114342

       The taxing authority of any subdivision at any time and in 114343
any year, by vote of two-thirds of all the members of the taxing 114344
authority, may declare by resolution and certify the resolution to 114345
the board of elections not less than ninety days before the 114346
election upon which it will be voted that the amount of taxes that 114347
may be raised within the ten-mill limitation will be insufficient 114348
to provide for the necessary requirements of the subdivision and 114349
that it is necessary to levy a tax in excess of that limitation 114350
for any of the following purposes:114351

       (A) For current expenses of the subdivision, except that the 114352
total levy for current expenses of a detention facility district 114353
or district organized under section 2151.65 of the Revised Code 114354
shall not exceed two mills and that the total levy for current 114355
expenses of a combined district organized under sections 2151.65 114356
and 2152.41 of the Revised Code shall not exceed four mills;114357

       (B) For the payment of debt charges on certain described 114358
bonds, notes, or certificates of indebtedness of the subdivision 114359
issued subsequent to January 1, 1925;114360

       (C) For the debt charges on all bonds, notes, and 114361
certificates of indebtedness issued and authorized to be issued 114362
prior to January 1, 1925;114363

       (D) For a public library of, or supported by, the subdivision 114364
under whatever law organized or authorized to be supported;114365

       (E) For a municipal university, not to exceed two mills over 114366
the limitation of one mill prescribed in section 3349.13 of the 114367
Revised Code;114368

       (F) For the construction or acquisition of any specific 114369
permanent improvement or class of improvements that the taxing 114370
authority of the subdivision may include in a single bond issue;114371

       (G) For the general construction, reconstruction, 114372
resurfacing, and repair of streets, roads, and bridges in 114373
municipal corporations, counties, or townships;114374

       (H) For parks and recreational purposes;114375

       (I) For the purpose of providing and maintaining fire 114376
apparatus, appliances, buildings, or sites therefor, or sources of 114377
water supply and materials therefor, or the establishment and 114378
maintenance of lines of fire alarm telegraph, or the payment of 114379
firefighting companies or permanent, part-time, or volunteer 114380
firefighters or firefighting companies, emergency medical 114381
service, administrative, or communications personnel to operate 114382
the same, including the payment of the firefighter employers' 114383
contributionany employer contributions required for such 114384
personnel under section 145.48 or 742.34 of the Revised Code, or 114385
the purchase of ambulance equipment, or the provision of 114386
ambulance, paramedic, or other emergency medical services operated 114387
by a fire department or firefighting company;114388

       (J) For the purpose of providing and maintaining motor 114389
vehicles, communications, other equipment, buildings, and sites 114390
for such buildings used directly in the operation of a police 114391
department, or the payment of salaries of permanent or part-time114392
police, communications, or administrative personnel to operate the 114393
same, including the payment of the police officer employers' 114394
contributionany employer contributions required for such 114395
personnel under section 145.48 or 742.33 of the Revised Code, or 114396
the payment of the costs incurred by townships as a result of 114397
contracts made with other political subdivisions in order to 114398
obtain police protection, or the provision of ambulance or 114399
emergency medical services operated by a police department;114400

       (K) For the maintenance and operation of a county home or 114401
detention facility;114402

       (L) For community mental retardation and developmental 114403
disabilities programs and services pursuant to Chapter 5126. of 114404
the Revised Code, except that the procedure for such levies shall 114405
be as provided in section 5705.222 of the Revised Code;114406

       (M) For regional planning;114407

       (N) For a county's share of the cost of maintaining and 114408
operating schools, district detention facilities, forestry camps, 114409
or other facilities, or any combination thereof, established under 114410
section 2151.65 or 2152.41 of the Revised Code or both of those 114411
sections;114412

       (O) For providing for flood defense, providing and 114413
maintaining a flood wall or pumps, and other purposes to prevent 114414
floods;114415

       (P) For maintaining and operating sewage disposal plants and 114416
facilities;114417

       (Q) For the purpose of purchasing, acquiring, constructing, 114418
enlarging, improving, equipping, repairing, maintaining, or 114419
operating, or any combination of the foregoing, a county transit 114420
system pursuant to sections 306.01 to 306.13 of the Revised Code, 114421
or of making any payment to a board of county commissioners 114422
operating a transit system or a county transit board pursuant to 114423
section 306.06 of the Revised Code;114424

       (R) For the subdivision's share of the cost of acquiring or 114425
constructing any schools, forestry camps, detention facilities, or 114426
other facilities, or any combination thereof, under section 114427
2151.65 or 2152.41 of the Revised Code or both of those sections;114428

       (S) For the prevention, control, and abatement of air 114429
pollution;114430

       (T) For maintaining and operating cemeteries;114431

       (U) For providing ambulance service, emergency medical 114432
service, or both;114433

       (V) For providing for the collection and disposal of garbage 114434
or refuse, including yard waste;114435

       (W) For the payment of the police officer employers' 114436
contribution or the firefighter employers' contribution required 114437
under sections 742.33 and 742.34 of the Revised Code;114438

       (X) For the construction and maintenance of a drainage 114439
improvement pursuant to section 6131.52 of the Revised Code;114440

       (Y) For providing or maintaining senior citizens services or 114441
facilities as authorized by section 307.694, 307.85, 505.70, or 114442
505.706 or division (EE) of section 717.01 of the Revised Code;114443

       (Z) For the provision and maintenance of zoological park 114444
services and facilities as authorized under section 307.76 of the 114445
Revised Code;114446

       (AA) For the maintenance and operation of a free public 114447
museum of art, science, or history;114448

       (BB) For the establishment and operation of a 9-1-1 system, 114449
as defined in section 4931.40 of the Revised Code;114450

       (CC) For the purpose of acquiring, rehabilitating, or 114451
developing rail property or rail service. As used in this 114452
division, "rail property" and "rail service" have the same 114453
meanings as in section 4981.01 of the Revised Code. This division 114454
applies only to a county, township, or municipal corporation.114455

       (DD) For the purpose of acquiring property for, constructing, 114456
operating, and maintaining community centers as provided for in 114457
section 755.16 of the Revised Code;114458

       (EE) For the creation and operation of an office or joint 114459
office of economic development, for any economic development 114460
purpose of the office, and to otherwise provide for the 114461
establishment and operation of a program of economic development 114462
pursuant to sections 307.07 and 307.64 of the Revised Code, or to 114463
the extent that the expenses of a county land reutilization 114464
corporation organized under Chapter 1724. of the Revised Code are 114465
found by the board of county commissioners to constitute the 114466
promotion of economic development, for the payment of such 114467
operations and expenses;114468

       (FF) For the purpose of acquiring, establishing, 114469
constructing, improving, equipping, maintaining, or operating, or 114470
any combination of the foregoing, a township airport, landing 114471
field, or other air navigation facility pursuant to section 505.15 114472
of the Revised Code;114473

       (GG) For the payment of costs incurred by a township as a 114474
result of a contract made with a county pursuant to section 114475
505.263 of the Revised Code in order to pay all or any part of the 114476
cost of constructing, maintaining, repairing, or operating a water 114477
supply improvement;114478

       (HH) For a board of township trustees to acquire, other than 114479
by appropriation, an ownership interest in land, water, or 114480
wetlands, or to restore or maintain land, water, or wetlands in 114481
which the board has an ownership interest, not for purposes of 114482
recreation, but for the purposes of protecting and preserving the 114483
natural, scenic, open, or wooded condition of the land, water, or 114484
wetlands against modification or encroachment resulting from 114485
occupation, development, or other use, which may be styled as 114486
protecting or preserving "greenspace" in the resolution, notice of 114487
election, or ballot form. Except as otherwise provided in this 114488
division, land is not acquired for purposes of recreation, even if 114489
the land is used for recreational purposes, so long as no 114490
building, structure, or fixture used for recreational purposes is 114491
permanently attached or affixed to the land. Except as otherwise 114492
provided in this division, land that previously has been acquired 114493
in a township for these greenspace purposes may subsequently be 114494
used for recreational purposes if the board of township trustees 114495
adopts a resolution approving that use and no building, structure, 114496
or fixture used for recreational purposes is permanently attached 114497
or affixed to the land. The authorization to use greenspace land 114498
for recreational use does not apply to land located in a township 114499
that had a population, at the time it passed its first greenspace 114500
levy, of more than thirty-eight thousand within a county that had 114501
a population, at that time, of at least eight hundred sixty 114502
thousand.114503

       (II) For the support by a county of a crime victim assistance 114504
program that is provided and maintained by a county agency or a 114505
private, nonprofit corporation or association under section 307.62 114506
of the Revised Code;114507

       (JJ) For any or all of the purposes set forth in divisions 114508
(I) and (J) of this section. This division applies only to a 114509
township.114510

       (KK) For a countywide public safety communications system 114511
under section 307.63 of the Revised Code. This division applies 114512
only to counties.114513

       (LL) For the support by a county of criminal justice services 114514
under section 307.45 of the Revised Code;114515

       (MM) For the purpose of maintaining and operating a jail or 114516
other detention facility as defined in section 2921.01 of the 114517
Revised Code;114518

       (NN) For purchasing, maintaining, or improving, or any 114519
combination of the foregoing, real estate on which to hold 114520
agricultural fairs. This division applies only to a county.114521

       (OO) For constructing, rehabilitating, repairing, or 114522
maintaining sidewalks, walkways, trails, bicycle pathways, or 114523
similar improvements, or acquiring ownership interests in land 114524
necessary for the foregoing improvements;114525

       (PP) For both of the purposes set forth in divisions (G) and 114526
(OO) of this section.114527

       (QQ) For both of the purposes set forth in divisions (H) and 114528
(HH) of this section. This division applies only to a township.114529

       (RR) For the legislative authority of a municipal 114530
corporation, board of county commissioners of a county, or board 114531
of township trustees of a township to acquire agricultural 114532
easements, as defined in section 5301.67 of the Revised Code, and 114533
to supervise and enforce the easements.114534

       (SS) For both of the purposes set forth in divisions (BB) and 114535
(KK) of this section. This division applies only to a county.114536

       (TT) For the maintenance and operation of a facility that is 114537
organized in whole or in part to promote the sciences and natural 114538
history under section 307.761 of the Revised Code.114539

       (UU) For the creation and operation of a county land 114540
reutilization corporation and for any programs or activities of 114541
the corporation found by the board of directors of the corporation 114542
to be consistent with the purposes for which the corporation is 114543
organized;114544

       (VV) For construction and maintenance of improvements and 114545
expenses of soil and water conservation district programs under 114546
Chapter 1515. of the Revised Code;114547

        (WW) For the Ohio cooperative extension service fund created 114548
under section 3335.35 of the Revised Code for the purposes 114549
prescribed under section 3335.36 of the Revised Code for the 114550
benefit of the citizens of a county. This division applies only to 114551
a county.114552

       The resolution shall be confined to the purpose or purposes 114553
described in one division of this section, to which the revenue 114554
derived therefrom shall be applied. The existence in any other 114555
division of this section of authority to levy a tax for any part 114556
or all of the same purpose or purposes does not preclude the use 114557
of such revenues for any part of the purpose or purposes of the 114558
division under which the resolution is adopted.114559

       The resolution shall specify the amount of the increase in 114560
rate that it is necessary to levy, the purpose of that increase in 114561
rate, and the number of years during which the increase in rate 114562
shall be in effect, which may or may not include a levy upon the 114563
duplicate of the current year. The number of years may be any 114564
number not exceeding five, except as follows:114565

       (1) When the additional rate is for the payment of debt 114566
charges, the increased rate shall be for the life of the 114567
indebtedness.114568

       (2) When the additional rate is for any of the following, the 114569
increased rate shall be for a continuing period of time:114570

       (a) For the current expenses for a detention facility 114571
district, a district organized under section 2151.65 of the 114572
Revised Code, or a combined district organized under sections 114573
2151.65 and 2152.41 of the Revised Code;114574

       (b) For providing a county's share of the cost of maintaining 114575
and operating schools, district detention facilities, forestry 114576
camps, or other facilities, or any combination thereof, 114577
established under section 2151.65 or 2152.41 of the Revised Code 114578
or under both of those sections.114579

       (3) When the additional rate is for either of the following, 114580
the increased rate may be for a continuing period of time:114581

       (a) For the purposes set forth in division (I), (J), (U), or 114582
(KK) of this section;114583

       (b) For the maintenance and operation of a joint recreation 114584
district.114585

       (4) When the increase is for the purpose or purposes set 114586
forth in division (D), (G), (H), (CC), or (PP) of this section, 114587
the tax levy may be for any specified number of years or for a 114588
continuing period of time, as set forth in the resolution.114589

       (5) When the additional rate is for the purpose described in 114590
division (Z) of this section, the increased rate shall be for any 114591
number of years not exceeding ten.114592

       A levy for one of the purposes set forth in division (G), 114593
(I), (J), or (U) of this section may be reduced pursuant to 114594
section 5705.261 or 5705.31 of the Revised Code. A levy for one of 114595
the purposes set forth in division (G), (I), (J), or (U) of this 114596
section may also be terminated or permanently reduced by the 114597
taxing authority if it adopts a resolution stating that the 114598
continuance of the levy is unnecessary and the levy shall be 114599
terminated or that the millage is excessive and the levy shall be 114600
decreased by a designated amount.114601

       A resolution of a detention facility district, a district 114602
organized under section 2151.65 of the Revised Code, or a combined 114603
district organized under both sections 2151.65 and 2152.41 of the 114604
Revised Code may include both current expenses and other purposes, 114605
provided that the resolution shall apportion the annual rate of 114606
levy between the current expenses and the other purpose or 114607
purposes. The apportionment need not be the same for each year of 114608
the levy, but the respective portions of the rate actually levied 114609
each year for the current expenses and the other purpose or 114610
purposes shall be limited by the apportionment.114611

       Whenever a board of county commissioners, acting either as 114612
the taxing authority of its county or as the taxing authority of a 114613
sewer district or subdistrict created under Chapter 6117. of the 114614
Revised Code, by resolution declares it necessary to levy a tax in 114615
excess of the ten-mill limitation for the purpose of constructing, 114616
improving, or extending sewage disposal plants or sewage systems, 114617
the tax may be in effect for any number of years not exceeding 114618
twenty, and the proceeds of the tax, notwithstanding the general 114619
provisions of this section, may be used to pay debt charges on any 114620
obligations issued and outstanding on behalf of the subdivision 114621
for the purposes enumerated in this paragraph, provided that any 114622
such obligations have been specifically described in the 114623
resolution.114624

       The resolution shall go into immediate effect upon its 114625
passage, and no publication of the resolution is necessary other 114626
than that provided for in the notice of election.114627

       When the electors of a subdivision have approved a tax levy 114628
under this section, the taxing authority of the subdivision may 114629
anticipate a fraction of the proceeds of the levy and issue 114630
anticipation notes in accordance with section 5705.191 or 5705.193 114631
of the Revised Code.114632

       Sec. 5705.191.  The taxing authority of any subdivision, 114633
other than the board of education of a school district or the 114634
taxing authority of a county school financing district, by a vote 114635
of two-thirds of all its members, may declare by resolution that 114636
the amount of taxes that may be raised within the ten-mill 114637
limitation by levies on the current tax duplicate will be 114638
insufficient to provide an adequate amount for the necessary 114639
requirements of the subdivision, and that it is necessary to levy 114640
a tax in excess of such limitation for any of the purposes in 114641
section 5705.19 of the Revised Code, or to supplement the general 114642
fund for the purpose of making appropriations for one or more of 114643
the following purposes: public assistance, human or social 114644
services, relief, welfare, hospitalization, health, and support of 114645
general hospitals, and that the question of such additional tax 114646
levy shall be submitted to the electors of the subdivision at a 114647
general, primary, or special election to be held at a time therein 114648
specified. Such resolution shall not include a levy on the current 114649
tax list and duplicate unless such election is to be held at or 114650
prior to the general election day of the current tax year. Such 114651
resolution shall conform to the requirements of section 5705.19 of 114652
the Revised Code, except that a levy to supplement the general 114653
fund for the purposes of public assistance, human or social 114654
services, relief, welfare, hospitalization, health, or the support 114655
of general or tuberculosis hospitals may not be for a longer 114656
period than ten years. All other levies under this section may not 114657
be for a longer period than five years unless a longer period is 114658
permitted by section 5705.19 of the Revised Code, and the 114659
resolution shall specify the date of holding such election, which 114660
shall not be earlier than ninety days after the adoption and 114661
certification of such resolution. The resolution shall go into 114662
immediate effect upon its passage and no publication of the same 114663
is necessary other than that provided for in the notice of 114664
election. A copy of such resolution, immediately after its 114665
passage, shall be certified to the board of elections of the 114666
proper county or counties in the manner provided by section 114667
5705.25 of the Revised Code, and such section shall govern the 114668
arrangements for the submission of such question and other matters 114669
with respect to such election, to which section 5705.25 of the 114670
Revised Code refers, excepting that such election shall be held on 114671
the date specified in the resolution, which shall be consistent 114672
with the requirements of section 3501.01 of the Revised Code, 114673
provided that only one special election for the submission of such 114674
question may be held in any one calendar year and provided that a 114675
special election may be held upon the same day a primary election 114676
is held. Publication of notice of that election shall be made in 114677
one or more newspapersa newspaper of general circulation in the 114678
county once a week for two consecutive weeks, or as provided in 114679
section 7.16 of the Revised Code, prior to the election, and, if. 114680
If the board of elections operates and maintains a web site, the 114681
board of elections shall post notice of the election on its web 114682
site for thirty days prior to the election. 114683

       If a majority of the electors voting on the question vote in 114684
favor thereof, the taxing authority of the subdivision may make 114685
the necessary levy within such subdivision at the additional rate 114686
or at any lesser rate outside the ten-mill limitation on the tax 114687
list and duplicate for the purpose stated in the resolution. Such 114688
tax levy shall be included in the next annual tax budget that is 114689
certified to the county budget commission. 114690

       After the approval of such a levy by the electors, the taxing 114691
authority of the subdivision may anticipate a fraction of the 114692
proceeds of such levy and issue anticipation notes. In the case of 114693
a continuing levy that is not levied for the purpose of current 114694
expenses, notes may be issued at any time after approval of the 114695
levy in an amount not more than fifty per cent of the total 114696
estimated proceeds of the levy for the succeeding ten years, less 114697
an amount equal to the fraction of the proceeds of the levy 114698
previously anticipated by the issuance of anticipation notes. In 114699
the case of a levy for a fixed period that is not for the purpose 114700
of current expenses, notes may be issued at any time after 114701
approval of the levy in an amount not more than fifty per cent of 114702
the total estimated proceeds of the levy throughout the remaining 114703
life of the levy, less an amount equal to the fraction of the 114704
proceeds of the levy previously anticipated by the issuance of 114705
anticipation notes. In the case of a levy for current expenses, 114706
notes may be issued after the approval of the levy by the electors 114707
and prior to the time when the first tax collection from the levy 114708
can be made. Such notes may be issued in an amount not more than 114709
fifty per cent of the total estimated proceeds of the levy 114710
throughout the term of the levy in the case of a levy for a fixed 114711
period, or fifty per cent of the total estimated proceeds for the 114712
first ten years of the levy in the case of a continuing levy. 114713

       No anticipation notes that increase the net indebtedness of a 114714
county may be issued without the prior consent of the board of 114715
county commissioners of that county. The notes shall be issued as 114716
provided in section 133.24 of the Revised Code, shall have 114717
principal payments during each year after the year of their 114718
issuance over a period not exceeding the life of the levy 114719
anticipated, and may have a principal payment in the year of their 114720
issuance. 114721

       "Taxing authority" and "subdivision" have the same meanings 114722
as in section 5705.01 of the Revised Code. 114723

       This section is supplemental to and not in derogation of 114724
sections 5705.20, 5705.21, and 5705.22 of the Revised Code. 114725

       Sec. 5705.194.  The board of education of any city, local, 114726
exempted village, cooperative education, or joint vocational 114727
school district at any time may declare by resolution that the 114728
revenue that will be raised by all tax levies which the district 114729
is authorized to impose, when combined with state and federal 114730
revenues, will be insufficient to provide for the emergency 114731
requirements of the school district or to avoid an operating 114732
deficit, and that it is therefore necessary to levy an additional 114733
tax in excess of the ten-mill limitation. The resolution shall be 114734
confined to a single purpose and shall specify that purpose. If 114735
the levy is proposed to renew all or a portion of the proceeds 114736
derived from one or more existing levies imposed pursuant to this 114737
section, it shall be called a renewal levy and shall be so 114738
designated on the ballot. If two or more existing levies are to be 114739
included in a single renewal levy but are not scheduled to expire 114740
in the same year, the resolution shall specify that the existing 114741
levies to be renewed shall not be levied after the year preceding 114742
the year in which the renewal levy is first imposed. 114743
Notwithstanding the original purpose of any one or more existing 114744
levies that are to be in any single renewal levy, the purpose of 114745
the renewal levy may be either to avoid an operating deficit or to 114746
provide for the emergency requirements of the school district. The 114747
resolution shall further specify the amount of money it is 114748
necessary to raise for the specified purpose for each calendar 114749
year the millage is to be imposed; if a renewal levy, whether the 114750
levy is to renew all, or a portion of, the proceeds derived from 114751
one or more existing levies; and the number of years in which the 114752
millage is to be in effect, which may include a levy upon the 114753
current year's tax list. The number of years may be any number not 114754
exceeding ten.114755

       The question shall be submitted at a special election on a 114756
date specified in the resolution. The date shall not be earlier 114757
than eighty days after the adoption and certification of the 114758
resolution to the county auditor and shall be consistent with the 114759
requirements of section 3501.01 of the Revised Code. A resolution 114760
for a renewal levy shall not be placed on the ballot unless the 114761
question is submitted on a date on which a special election may be 114762
held under division (D) of section 3501.01 of the Revised Code, 114763
except for the first Tuesday after the first Monday in February 114764
and August, during the last year the levy to be renewed may be 114765
extended on the real and public utility property tax list and 114766
duplicate, or at any election held in the ensuing year, except 114767
that if the resolution proposes renewing two or more existing 114768
levies, the question shall be submitted on the date of the general 114769
or primary election held during the last year at least one of the 114770
levies to be renewed may be extended on that list and duplicate, 114771
or at any election held during the ensuing year. For purposes of 114772
this section, a levy shall be considered to be an "existing levy" 114773
through the year following the last year it can be placed on the 114774
real and public utility property tax list and duplicate.114775

       The submission of questions to the electors under this 114776
section is subject to the limitation on the number of election 114777
dates established by section 5705.214 of the Revised Code.114778

       The resolution shall go into immediate effect upon its 114779
passage, and no publication of the resolution shall be necessary 114780
other than that provided for in the notice of election. A copy of 114781
the resolution shall immediately after its passing be certified to 114782
the county auditor of the proper county. Section 5705.195 of the 114783
Revised Code shall govern the arrangements for the submission of 114784
questions to the electors under this section and other matters 114785
concerning the election. Publication of notice of the election 114786
shall be made in one or more newspapersnewspaper of general 114787
circulation in the county once a week for two consecutive weeks, 114788
or as provided in section 7.16 of the Revised Code, prior to the 114789
election, and, if. If the board of elections operates and 114790
maintains a web site, the board of elections shall post notice of 114791
the election on its web site for thirty days prior to the 114792
election. If a majority of the electors voting on the question 114793
submitted in an election vote in favor of the levy, the board of 114794
education of the school district may make the additional levy 114795
necessary to raise the amount specified in the resolution for the 114796
purpose stated in the resolution. The tax levy shall be included 114797
in the next tax budget that is certified to the county budget 114798
commission.114799

       After the approval of the levy and prior to the time when the 114800
first tax collection from the levy can be made, the board of 114801
education may anticipate a fraction of the proceeds of the levy 114802
and issue anticipation notes in an amount not exceeding the total 114803
estimated proceeds of the levy to be collected during the first 114804
year of the levy.114805

       The notes shall be issued as provided in section 133.24 of 114806
the Revised Code, shall have principal payments during each year 114807
after the year of their issuance over a period not to exceed five 114808
years, and may have principal payment in the year of their 114809
issuance.114810

       Sec. 5705.196.  The election provided for in section 5705.194 114811
of the Revised Code shall be held at the regular places for voting 114812
in the district, and shall be conducted, canvassed, and certified 114813
in the same manner as regular elections in the district for the 114814
election of county officers, provided that in any such election in 114815
which only part of the electors of a precinct are qualified to 114816
vote, the board of elections may assign voters in such part to an 114817
adjoining precinct. Such an assignment may be made to an adjoining 114818
precinct in another county with the consent and approval of the 114819
board of elections of such other county. Notice of the election 114820
shall be published in one or more newspapersnewspaper of general 114821
circulation in the district once a week for two consecutive weeks 114822
or as provided in section 7.16 of the Revised Code, prior to the 114823
election, and, if. If the board of elections operates and 114824
maintains a web site, the board of elections shall post notice of 114825
the election on its web site for thirty days prior to the 114826
election. Such notice shall state the annual proceeds of the 114827
proposed levy, the purpose for which such proceeds are to be used, 114828
the number of years during which the levy shall run, and the 114829
estimated average additional tax rate expressed in dollars and 114830
cents for each one hundred dollars of valuation as well as in 114831
mills for each one dollar of valuation, outside the limitation 114832
imposed by Section 2 of Article XII, Ohio Constitution, as 114833
certified by the county auditor.114834

       Sec. 5705.21.  (A) At any time, the board of education of any 114835
city, local, exempted village, cooperative education, or joint 114836
vocational school district, by a vote of two-thirds of all its 114837
members, may declare by resolution that the amount of taxes which 114838
may be raised within the ten-mill limitation by levies on the 114839
current tax duplicate will be insufficient to provide an adequate 114840
amount for the necessary requirements of the school district, that 114841
it is necessary to levy a tax in excess of such limitation for one 114842
of the purposes specified in division (A), (D), (F), (H), or (DD) 114843
of section 5705.19 of the Revised Code, for general permanent 114844
improvements, for the purpose of operating a cultural center, or 114845
for the purpose of providing education technology, and that the 114846
question of such additional tax levy shall be submitted to the 114847
electors of the school district at a special election on a day to 114848
be specified in the resolution. If the resolution states that the 114849
levy is for the purpose of operating a cultural center, the ballot 114850
shall state that the levy is "for the purpose of operating the 114851
.......... (name of cultural center)."114852

       As used in this section, "cultural center" means a 114853
freestanding building, separate from a public school building, 114854
that is open to the public for educational, musical, artistic, and 114855
cultural purposes; "education technology" means, but is not 114856
limited to, computer hardware, equipment, materials, and 114857
accessories, equipment used for two-way audio or video, and 114858
software; and "general permanent improvements" means permanent 114859
improvements without regard to the limitation of division (F) of 114860
section 5705.19 of the Revised Code that the improvements be a 114861
specific improvement or a class of improvements that may be 114862
included in a single bond issue.114863

       The submission of questions to the electors under this 114864
section is subject to the limitation on the number of election 114865
dates established by section 5705.214 of the Revised Code.114866

       (B) Such resolution shall be confined to a single purpose and 114867
shall specify the amount of the increase in rate that it is 114868
necessary to levy, the purpose of the levy, and the number of 114869
years during which the increase in rate shall be in effect. The 114870
number of years may be any number not exceeding five or, if the 114871
levy is for current expenses of the district or for general 114872
permanent improvements, for a continuing period of time. The 114873
resolution shall specify the date of holding such election, which 114874
shall not be earlier than ninety days after the adoption and 114875
certification of the resolution and which shall be consistent with 114876
the requirements of section 3501.01 of the Revised Code.114877

       The resolution may propose to renew one or more existing 114878
levies imposed under this section or to increase or decrease a 114879
single levy imposed under this section. If the board of education 114880
imposes one or more existing levies for the purpose specified in 114881
division (F) of section 5705.19 of the Revised Code, the 114882
resolution may propose to renew one or more of those existing 114883
levies, or to increase or decrease a single such existing levy, 114884
for the purpose of general permanent improvements. If the 114885
resolution proposes to renew two or more existing levies, the 114886
levies shall be levied for the same purpose. The resolution shall 114887
identify those levies and the rates at which they are levied. The 114888
resolution also shall specify that the existing levies shall not 114889
be extended on the tax lists after the year preceding the year in 114890
which the renewal levy is first imposed, regardless of the years 114891
for which those levies originally were authorized to be levied.114892

       The resolution shall go into immediate effect upon its 114893
passage, and no publication of the resolution shall be necessary 114894
other than that provided for in the notice of election. A copy of 114895
the resolution shall immediately after its passing be certified to 114896
the board of elections of the proper county in the manner provided 114897
by section 5705.25 of the Revised Code, and that section shall 114898
govern the arrangements for the submission of such question and 114899
other matters concerning such election, to which that section 114900
refers, except that such election shall be held on the date 114901
specified in the resolution. Publication of notice of that 114902
election shall be made in one or more newspapersa newspaper of 114903
general circulation in the county once a week for two consecutive 114904
weeks, or as provided in section 7.16 of the Revised Code, prior 114905
to the election, and, if. If the board of elections operates and 114906
maintains a web site, the board of elections shall post notice of 114907
the election on its web site for thirty days prior to the 114908
election. If a majority of the electors voting on the question so 114909
submitted in an election vote in favor of the levy, the board of 114910
education may make the necessary levy within the school district 114911
at the additional rate, or at any lesser rate in excess of the 114912
ten-mill limitation on the tax list, for the purpose stated in the 114913
resolution. A levy for a continuing period of time may be reduced 114914
pursuant to section 5705.261 of the Revised Code. The tax levy 114915
shall be included in the next tax budget that is certified to the 114916
county budget commission.114917

       (C)(1) After the approval of a levy on the current tax list 114918
and duplicate for current expenses, for recreational purposes, for 114919
community centers provided for in section 755.16 of the Revised 114920
Code, or for a public library of the district and prior to the 114921
time when the first tax collection from the levy can be made, the 114922
board of education may anticipate a fraction of the proceeds of 114923
the levy and issue anticipation notes in a principal amount not 114924
exceeding fifty per cent of the total estimated proceeds of the 114925
levy to be collected during the first year of the levy.114926

       (2) After the approval of a levy for general permanent 114927
improvements for a specified number of years, or for permanent 114928
improvements having the purpose specified in division (F) of 114929
section 5705.19 of the Revised Code, the board of education may 114930
anticipate a fraction of the proceeds of the levy and issue 114931
anticipation notes in a principal amount not exceeding fifty per 114932
cent of the total estimated proceeds of the levy remaining to be 114933
collected in each year over a period of five years after the 114934
issuance of the notes.114935

       The notes shall be issued as provided in section 133.24 of 114936
the Revised Code, shall have principal payments during each year 114937
after the year of their issuance over a period not to exceed five 114938
years, and may have a principal payment in the year of their 114939
issuance.114940

       (3) After approval of a levy for general permanent 114941
improvements for a continuing period of time, the board of 114942
education may anticipate a fraction of the proceeds of the levy 114943
and issue anticipation notes in a principal amount not exceeding 114944
fifty per cent of the total estimated proceeds of the levy to be 114945
collected in each year over a specified period of years, not 114946
exceeding ten, after the issuance of the notes.114947

       The notes shall be issued as provided in section 133.24 of 114948
the Revised Code, shall have principal payments during each year 114949
after the year of their issuance over a period not to exceed ten 114950
years, and may have a principal payment in the year of their 114951
issuance.114952

       Sec. 5705.211.  (A) As used in this section:114953

       (1) "Adjusted charge-off increase" for a tax year means two 114954
and two-tenths per cent of the cumulative carryover property value 114955
increase. If the cumulative carryover property value increase is 114956
computed on the basis of a school district's recognized valuation 114957
for a fiscal year before fiscal year 2014, the adjusted charge-off 114958
increase shall be adjusted to account for the greater charge-off 114959
rates prescribed for such fiscal years under sections 3317.022 and 114960
3306.13 of the Revised Code.114961

        (2) "Cumulative carryover property value increase" means the 114962
sum of the increases in carryover value certified under division 114963
(B)(2) of section 3317.015 of the Revised Code and included in a 114964
school district's total taxable value in the computation of 114965
recognized valuation under division (B) of that section for all 114966
fiscal years from the fiscal year that ends in the first tax year 114967
a levy under this section is extended on the tax list of real and 114968
public utility property until and including the fiscal year that 114969
ends in the current tax year.114970

       (3) "Taxes charged and payable" means the taxes charged and 114971
payable from a tax levy extended on the real and public utility 114972
property tax list and the general list of personal property before 114973
any reduction under section 319.302, 323.152, or 323.158 of the 114974
Revised Code.114975

       (B) The board of education of a city, local, or exempted 114976
village school district may adopt a resolution proposing the levy 114977
of a tax in excess of the ten-mill limitation for the purpose of 114978
paying the current operating expenses of the district. If the 114979
resolution is approved as provided in division (D) of this 114980
section, the tax may be levied at such a rate each tax year that 114981
the total taxes charged and payable from the levy equals the 114982
adjusted charge-off increase for the tax year or equals a lesser 114983
amount as prescribed under division (C) of this section. The tax 114984
may be levied for a continuing period of time or for a specific 114985
number of years, but not fewer than five years, as provided in the 114986
resolution. The tax may not be placed on the tax list for a tax 114987
year beginning before the first day of January following adoption 114988
of the resolution. A board of education may not adopt a resolution 114989
under this section proposing to levy a tax under this section 114990
concurrently with any other tax levied by the board under this 114991
section.114992

       (C) After the first year a tax is levied under this section, 114993
the rate of the tax in any year shall not exceed the rate, 114994
estimated by the county auditor, that would cause the sums levied 114995
from the tax against carryover property to exceed one hundred four 114996
per cent of the sums levied from the tax against carryover 114997
property in the preceding year. A board of education imposing a 114998
tax under this section may specify in the resolution imposing the 114999
tax that the percentage shall be less than one hundred four per 115000
cent, but the percentage shall not be less than one hundred per 115001
cent. At any time after a resolution adopted under this section is 115002
approved by a majority of electors as provided in division (D) of 115003
this section, the board of education, by resolution, may decrease 115004
the percentage specified in the resolution levying the tax.115005

       (D) A resolution adopted under this section shall state that 115006
the purpose of the tax is to pay current operating expenses of the 115007
district, and shall specify the first year in which the tax is to 115008
be levied, the number of years the tax will be levied or that it 115009
will be levied for a continuing period of time, and the election 115010
at which the question of the tax is to appear on the ballot, which 115011
shall be a general or special election consistent with the 115012
requirements of section 3501.01 of the Revised Code. If the board 115013
of education specifies a percentage less than one hundred four per 115014
cent pursuant to division (C) of this section, the percentage 115015
shall be specified in the resolution.115016

       Upon adoption of the resolution, the board of education may 115017
certify a copy of the resolution to the proper county board of 115018
elections. The copy of the resolution shall be certified to the 115019
board of elections not later than ninety days before the day of 115020
the election at which the question of the tax is to appear on the 115021
ballot. Upon receiving a timely certified copy of such a 115022
resolution, the board of elections shall make the necessary 115023
arrangements for the submission of the question to the electors of 115024
the school district, and the election shall be conducted, 115025
canvassed, and certified in the same manner as regular elections 115026
in the school district for the election of members of the board of 115027
education. Notice of the election shall be published in one or 115028
more newspapersa newspaper of general circulation in the school 115029
district once per week for four consecutive weeks or as provided 115030
in section 7.16 of the Revised Code. The notice shall state that 115031
the purpose of the tax is for the current operating expenses of 115032
the school district, the first year the tax is to be levied, the 115033
number of years the tax is to be levied or that it is to be levied 115034
for a continuing period of time, that the tax is to be levied each 115035
year in an amount estimated to offset decreases in state base cost 115036
funding caused by appreciation in real estate values, and that the 115037
estimated additional tax in any year shall not exceed the previous 115038
year's by more than four per cent, or a lesser percentage 115039
specified in the resolution levying the tax, except for increases 115040
caused by the addition of new taxable property.115041

       The question shall be submitted as a separate proposition but 115042
may be printed on the same ballot with any other proposition 115043
submitted at the same election other than the election of 115044
officers.115045

       The form of the ballot shall be substantially as follows:115046

       "An additional tax for the benefit of (name of school 115047
district) for the purpose of paying the current operating expenses 115048
of the district, for .......... (number of years or for continuing 115049
period of time), at a rate sufficient to offset any reduction in 115050
basic state funding caused by appreciation in real estate values? 115051
This levy will permit variable annual growth in revenue up to 115052
.......... (amount specified by school district) per cent for the 115053
duration of the levy.115054

        115055

 For the tax levy 115056
 Against the tax levy  " 115057

        115058

       If a majority of the electors of the school district voting 115059
on the question vote in favor of the question, the board of 115060
elections shall certify the results of the election to the board 115061
of education and to the tax commissioner immediately after the 115062
canvass.115063

       (E) When preparing any estimate of the contemplated receipts 115064
from a tax levied pursuant to this section for the purposes of 115065
sections 5705.28 to 5705.40 of the Revised Code, and in preparing 115066
to certify the tax under section 5705.34 of the Revised Code, a 115067
board of education authorized to levy such a tax shall use 115068
information supplied by the department of education to determine 115069
the adjusted charge-off increase for the tax year for which that 115070
certification is made. If the board levied a tax under this 115071
section in the preceding tax year, the sum to be certified for 115072
collection from the tax shall not exceed the sum that would exceed 115073
the limitation imposed under division (C) of this section. At the 115074
request of the board of education or the treasurer of the school 115075
district, the county auditor shall assist the board of education 115076
in determining the rate or sum that may be levied under this 115077
section.115078

       The board of education shall certify the sum authorized to be 115079
levied to the county auditor, and, for the purpose of the county 115080
auditor determining the rate at which the tax is to be levied in 115081
the tax year, the sum so certified shall be the sum to be raised 115082
by the tax unless the sum exceeds the limitation imposed by 115083
division (C) of this section. A tax levied pursuant to this 115084
section shall not be levied at a rate in excess of the rate 115085
estimated by the county auditor to produce the sum certified by 115086
the board of education before the reductions under sections 115087
319.302, 323.152, and 323.158 of the Revised Code. Notwithstanding 115088
section 5705.34 of the Revised Code, a board of education 115089
authorized to levy a tax under this section shall certify the tax 115090
to the county auditor before the first day of October of the tax 115091
year in which the tax is to be levied, or at a later date as 115092
approved by the tax commissioner.115093

       Sec. 5705.214.  Not more than three elections during any 115094
calendar year shall include the questions by a school district of 115095
tax levies proposed under any one or any combination of the 115096
following sections: sections 5705.194, 5705.199, 5705.21, 115097
5705.212, 5705.213, 5705.217, 5705.218, and 5705.219, and 5748.09115098
of the Revised Code.115099

       Sec. 5705.218.  (A) The board of education of a city, local, 115100
or exempted village school district, at any time by a vote of 115101
two-thirds of all its members, may declare by resolution that it 115102
may be necessary for the school district to issue general 115103
obligation bonds for permanent improvements. The resolution shall 115104
state all of the following:115105

       (1) The necessity and purpose of the bond issue;115106

       (2) The date of the special election at which the question 115107
shall be submitted to the electors;115108

       (3) The amount, approximate date, estimated rate of interest, 115109
and maximum number of years over which the principal of the bonds 115110
may be paid;115111

       (4) The necessity of levying a tax outside the ten-mill 115112
limitation to pay debt charges on the bonds and any anticipatory 115113
securities.115114

       On adoption of the resolution, the board shall certify a copy 115115
of it to the county auditor. The county auditor promptly shall 115116
estimate and certify to the board the average annual property tax 115117
rate required throughout the stated maturity of the bonds to pay 115118
debt charges on the bonds, in the same manner as under division 115119
(C) of section 133.18 of the Revised Code.115120

       (B) After receiving the county auditor's certification under 115121
division (A) of this section, the board of education of the city, 115122
local, or exempted village school district, by a vote of 115123
two-thirds of all its members, may declare by resolution that the 115124
amount of taxes that can be raised within the ten-mill limitation 115125
will be insufficient to provide an adequate amount for the present 115126
and future requirements of the school district; that it is 115127
necessary to issue general obligation bonds of the school district 115128
for permanent improvements and to levy an additional tax in excess 115129
of the ten-mill limitation to pay debt charges on the bonds and 115130
any anticipatory securities; that it is necessary for a specified 115131
number of years or for a continuing period of time to levy 115132
additional taxes in excess of the ten-mill limitation to provide 115133
funds for the acquisition, construction, enlargement, renovation, 115134
and financing of permanent improvements or to pay for current 115135
operating expenses, or both; and that the question of the bonds 115136
and taxes shall be submitted to the electors of the school 115137
district at a special election, which shall not be earlier than 115138
ninety days after certification of the resolution to the board of 115139
elections, and the date of which shall be consistent with section 115140
3501.01 of the Revised Code. The resolution shall specify all of 115141
the following:115142

       (1) The county auditor's estimate of the average annual 115143
property tax rate required throughout the stated maturity of the 115144
bonds to pay debt charges on the bonds;115145

       (2) The proposed rate of the tax, if any, for current 115146
operating expenses, the first year the tax will be levied, and the 115147
number of years it will be levied, or that it will be levied for a 115148
continuing period of time;115149

       (3) The proposed rate of the tax, if any, for permanent 115150
improvements, the first year the tax will be levied, and the 115151
number of years it will be levied, or that it will be levied for a 115152
continuing period of time.115153

       The resolution shall apportion the annual rate of the tax 115154
between current operating expenses and permanent improvements, if 115155
both taxes are proposed. The apportionment may but need not be the 115156
same for each year of the tax, but the respective portions of the 115157
rate actually levied each year for current operating expenses and 115158
permanent improvements shall be limited by the apportionment. The 115159
resolution shall go into immediate effect upon its passage, and no 115160
publication of it is necessary other than that provided in the 115161
notice of election. The board of education shall certify a copy of 115162
the resolution, along with copies of the auditor's estimate and 115163
its resolution under division (A) of this section, to the board of 115164
elections immediately after its adoption.115165

       (C) The board of elections shall make the arrangements for 115166
the submission of the question to the electors of the school 115167
district, and the election shall be conducted, canvassed, and 115168
certified in the same manner as regular elections in the district 115169
for the election of county officers. The resolution shall be put 115170
before the electors as one ballot question, with a favorable vote 115171
indicating approval of the bond issue, the levy to pay debt 115172
charges on the bonds and any anticipatory securities, the current 115173
operating expenses levy, and the permanent improvements levy, if 115174
either or both levies are proposed. The board of elections shall 115175
publish notice of the election in one or more newspapersa 115176
newspaper of general circulation in the school district once a 115177
week for two consecutive weeks, or as provided in section 7.16 of 115178
the Revised Code, prior to the election, and, if. If a board of 115179
elections operates and maintains a web site, that board also shall 115180
post notice of the election on its web site for thirty days prior 115181
to the election. The notice of election shall state all of the 115182
following:115183

       (1) The principal amount of the proposed bond issue;115184

       (2) The permanent improvements for which the bonds are to be 115185
issued;115186

       (3) The maximum number of years over which the principal of 115187
the bonds may be paid;115188

       (4) The estimated additional average annual property tax rate 115189
to pay the debt charges on the bonds, as certified by the county 115190
auditor;115191

       (5) The proposed rate of the additional tax, if any, for 115192
current operating expenses;115193

       (6) The number of years the current operating expenses tax 115194
will be in effect, or that it will be in effect for a continuing 115195
period of time;115196

       (7) The proposed rate of the additional tax, if any, for 115197
permanent improvements;115198

       (8) The number of years the permanent improvements tax will 115199
be in effect, or that it will be in effect for a continuing period 115200
of time;115201

       (9) The time and place of the special election.115202

       (D) The form of the ballot for an election under this section 115203
is as follows:115204

       "Shall the .......... school district be authorized to do the 115205
following:115206

       (1) Issue bonds for the purpose of .......... in the 115207
principal amount of $......, to be repaid annually over a maximum 115208
period of ...... years, and levy a property tax outside the 115209
ten-mill limitation, estimated by the county auditor to average 115210
over the bond repayment period ...... mills for each one dollar of 115211
tax valuation, which amounts to ...... (rate expressed in cents or 115212
dollars and cents, such as "36 cents" or "$1.41") for each $100 of 115213
tax valuation, to pay the annual debt charges on the bonds, and to 115214
pay debt charges on any notes issued in anticipation of those 115215
bonds?"115216

       If either a levy for permanent improvements or a levy for 115217
current operating expenses is proposed, or both are proposed, the 115218
ballot also shall contain the following language, as appropriate:115219

       "(2) Levy an additional property tax to provide funds for the 115220
acquisition, construction, enlargement, renovation, and financing 115221
of permanent improvements at a rate not exceeding ....... mills 115222
for each one dollar of tax valuation, which amounts to ....... 115223
(rate expressed in cents or dollars and cents) for each $100 of 115224
tax valuation, for ...... (number of years of the levy, or a 115225
continuing period of time)?115226

       (3) Levy an additional property tax to pay current operating 115227
expenses at a rate not exceeding ....... mills for each one dollar 115228
of tax valuation, which amounts to ....... (rate expressed in 115229
cents or dollars and cents) for each $100 of tax valuation, for 115230
....... (number of years of the levy, or a continuing period of 115231
time)?115232

        115233

  FOR THE BOND ISSUE AND LEVY (OR LEVIES) 115234
  AGAINST THE BOND ISSUE AND LEVY (OR LEVIES)   " 115235

        115236

       (E) The board of elections promptly shall certify the results 115237
of the election to the tax commissioner and the county auditor of 115238
the county in which the school district is located. If a majority 115239
of the electors voting on the question vote for it, the board of 115240
education may proceed with issuance of the bonds and with the levy 115241
and collection of the property tax or taxes at the additional rate 115242
or any lesser rate in excess of the ten-mill limitation. Any 115243
securities issued by the board of education under this section are 115244
Chapter 133. securities, as that term is defined in section 133.01 115245
of the Revised Code.115246

       (F)(1) After the approval of a tax for current operating 115247
expenses under this section and prior to the time the first 115248
collection and distribution from the levy can be made, the board 115249
of education may anticipate a fraction of the proceeds of such 115250
levy and issue anticipation notes in a principal amount not 115251
exceeding fifty per cent of the total estimated proceeds of the 115252
tax to be collected during the first year of the levy.115253

       (2) After the approval of a tax under this section for 115254
permanent improvements having a specific purpose, the board of 115255
education may anticipate a fraction of the proceeds of such tax 115256
and issue anticipation notes in a principal amount not exceeding 115257
fifty per cent of the total estimated proceeds of the tax 115258
remaining to be collected in each year over a period of five years 115259
after issuance of the notes.115260

       (3) After the approval of a tax for general, on-going 115261
permanent improvements under this section, the board of education 115262
may anticipate a fraction of the proceeds of such tax and issue 115263
anticipation notes in a principal amount not exceeding fifty per 115264
cent of the total estimated proceeds of the tax to be collected in 115265
each year over a specified period of years, not exceeding ten, 115266
after issuance of the notes.115267

       Anticipation notes under this section shall be issued as 115268
provided in section 133.24 of the Revised Code. Notes issued under 115269
division (F)(1) or (2) of this section shall have principal 115270
payments during each year after the year of their issuance over a 115271
period not to exceed five years, and may have a principal payment 115272
in the year of their issuance. Notes issued under division (F)(3) 115273
of this section shall have principal payments during each year 115274
after the year of their issuance over a period not to exceed ten 115275
years, and may have a principal payment in the year of their 115276
issuance.115277

       (G) A tax for current operating expenses or for permanent 115278
improvements levied under this section for a specified number of 115279
years may be renewed or replaced in the same manner as a tax for 115280
current operating expenses or for permanent improvements levied 115281
under section 5705.21 of the Revised Code. A tax for current 115282
operating expenses or for permanent improvements levied under this 115283
section for a continuing period of time may be decreased in 115284
accordance with section 5705.261 of the Revised Code.115285

       (H) The submission of a question to the electors under this 115286
section is subject to the limitation on the number of elections 115287
that can be held in a year under section 5705.214 of the Revised 115288
Code.115289

       (I) A school district board of education proposing a ballot 115290
measure under this section to generate local resources for a 115291
project under the school building assistance expedited local 115292
partnership program under section 3318.36 of the Revised Code may 115293
combine the questions under division (D) of this section with a 115294
question for the levy of a property tax to generate moneys for 115295
maintenance of the classroom facilities acquired under that 115296
project as prescribed in section 3318.361 of the Revised Code.115297

       Sec. 5705.25.  (A) A copy of any resolution adopted as 115298
provided in section 5705.19 or 5705.2111 of the Revised Code shall 115299
be certified by the taxing authority to the board of elections of 115300
the proper county not less than ninety days before the general 115301
election in any year, and the board shall submit the proposal to 115302
the electors of the subdivision at the succeeding November 115303
election. Except as otherwise provided in this division, a 115304
resolution to renew an existing levy, regardless of the section of 115305
the Revised Code under which the tax was imposed, shall not be 115306
placed on the ballot unless the question is submitted at the 115307
general election held during the last year the tax to be renewed 115308
or replaced may be extended on the real and public utility 115309
property tax list and duplicate, or at any election held in the 115310
ensuing year. The limitation of the foregoing sentence does not 115311
apply to a resolution to renew and increase or to renew part of an 115312
existing levy that was imposed under section 5705.191 of the 115313
Revised Code to supplement the general fund for the purpose of 115314
making appropriations for one or more of the following purposes: 115315
for public assistance, human or social services, relief, welfare, 115316
hospitalization, health, and support of general hospitals. The 115317
limitation of the second preceding sentence also does not apply to 115318
a resolution that proposes to renew two or more existing levies 115319
imposed under section 5705.21 of the Revised Code, in which case 115320
the question shall be submitted on the date of the general or 115321
primary election held during the last year at least one of the 115322
levies to be renewed may be extended on the real and public 115323
utility property tax list and duplicate, or at any election held 115324
during the ensuing year. For purposes of this section, a levy 115325
shall be considered to be an "existing levy" through the year 115326
following the last year it can be placed on that tax list and 115327
duplicate.115328

       The board shall make the necessary arrangements for the 115329
submission of such questions to the electors of such subdivision, 115330
and the election shall be conducted, canvassed, and certified in 115331
the same manner as regular elections in such subdivision for the 115332
election of county officers. Notice of the election shall be 115333
published in a newspaper of general circulation in the subdivision 115334
once a week for two consecutive weeks, or as provided in section 115335
7.16 of the Revised Code, prior to the election, and, if. If the 115336
board of elections operates and maintains a web site, the board of 115337
elections shall post notice of the election on its web site for 115338
thirty days prior to the election. The notice shall state the 115339
purpose, the proposed increase in rate expressed in dollars and 115340
cents for each one hundred dollars of valuation as well as in 115341
mills for each one dollar of valuation, the number of years during 115342
which the increase will be in effect, the first month and year in 115343
which the tax will be levied, and the time and place of the 115344
election.115345

       (B) The form of the ballots cast at an election held pursuant 115346
to division (A) of this section shall be as follows:115347

       "An additional tax for the benefit of (name of subdivision or 115348
public library) .......... for the purpose of (purpose stated in 115349
the resolution) .......... at a rate not exceeding ...... mills 115350
for each one dollar of valuation, which amounts to (rate expressed 115351
in dollars and cents) ............ for each one hundred dollars of 115352
valuation, for ...... (life of indebtedness or number of years the 115353
levy is to run).115354

        115355

 For the Tax Levy 115356
 Against the Tax Levy  " 115357

        115358

       (C) If the levy is to be in effect for a continuing period of 115359
time, the notice of election and the form of ballot shall so state 115360
instead of setting forth a specified number of years for the levy.115361

       If the tax is to be placed on the current tax list, the form 115362
of the ballot shall be modified by adding, after the statement of 115363
the number of years the levy is to run, the phrase ", commencing 115364
in .......... (first year the tax is to be levied), first due in 115365
calendar year .......... (first calendar year in which the tax 115366
shall be due)."115367

       If the levy submitted is a proposal to renew, increase, or 115368
decrease an existing levy, the form of the ballot specified in 115369
division (B) of this section may be changed by substituting for 115370
the words "An additional" at the beginning of the form, the words 115371
"A renewal of a" in case of a proposal to renew an existing levy 115372
in the same amount; the words "A renewal of ........ mills and an 115373
increase of ...... mills to constitute a" in the case of an 115374
increase; or the words "A renewal of part of an existing levy, 115375
being a reduction of ...... mills, to constitute a" in the case of 115376
a decrease in the proposed levy.115377

       If the levy submitted is a proposal to renew two or more 115378
existing levies imposed under section 5705.21 of the Revised Code, 115379
the form of the ballot specified in division (B) of this section 115380
shall be modified by substituting for the words "an additional 115381
tax" the words "a renewal of ....(insert the number of levies to 115382
be renewed) existing taxes."115383

       The question covered by such resolution shall be submitted as 115384
a separate proposition but may be printed on the same ballot with 115385
any other proposition submitted at the same election, other than 115386
the election of officers. More than one such question may be 115387
submitted at the same election.115388

       (D) A levy voted in excess of the ten-mill limitation under 115389
this section shall be certified to the tax commissioner. In the 115390
first year of the levy, it shall be extended on the tax lists 115391
after the February settlement succeeding the election. If the 115392
additional tax is to be placed upon the tax list of the current 115393
year, as specified in the resolution providing for its submission, 115394
the result of the election shall be certified immediately after 115395
the canvass by the board of elections to the taxing authority, who 115396
shall make the necessary levy and certify it to the county 115397
auditor, who shall extend it on the tax lists for collection. 115398
After the first year, the tax levy shall be included in the annual 115399
tax budget that is certified to the county budget commission.115400

       Sec. 5705.251.  (A) A copy of a resolution adopted under 115401
section 5705.212 or 5705.213 of the Revised Code shall be 115402
certified by the board of education to the board of elections of 115403
the proper county not less than ninety days before the date of the 115404
election specified in the resolution, and the board of elections 115405
shall submit the proposal to the electors of the school district 115406
at a special election to be held on that date. The board of 115407
elections shall make the necessary arrangements for the submission 115408
of the question or questions to the electors of the school 115409
district, and the election shall be conducted, canvassed, and 115410
certified in the same manner as regular elections in the school 115411
district for the election of county officers. Notice of the 115412
election shall be published in a newspaper of general circulation 115413
in the subdivision once a week for two consecutive weeks, or as 115414
provided in section 7.16 of the Revised Code, prior to the 115415
election, and, if. If the board of elections operates and 115416
maintains a web site, the board of elections shall post notice of 115417
the election on its web site for thirty days prior to the 115418
election.115419

       (1) In the case of a resolution adopted under section 115420
5705.212 of the Revised Code, the notice shall state separately, 115421
for each tax being proposed, the purpose; the proposed increase in 115422
rate, expressed in dollars and cents for each one hundred dollars 115423
of valuation as well as in mills for each one dollar of valuation; 115424
the number of years during which the increase will be in effect; 115425
and the first calendar year in which the tax will be due. For an 115426
election on the question of a renewal levy, the notice shall state 115427
the purpose; the proposed rate, expressed in dollars and cents for 115428
each one hundred dollars of valuation as well as in mills for each 115429
one dollar of valuation; and the number of years the tax will be 115430
in effect.115431

       (2) In the case of a resolution adopted under section 115432
5705.213 of the Revised Code, the notice shall state the purpose; 115433
the amount proposed to be raised by the tax in the first year it 115434
is levied; the estimated average additional tax rate for the first 115435
year it is proposed to be levied, expressed in mills for each one 115436
dollar of valuation and in dollars and cents for each one hundred 115437
dollars of valuation; the number of years during which the 115438
increase will be in effect; and the first calendar year in which 115439
the tax will be due. The notice also shall state the amount by 115440
which the amount to be raised by the tax may be increased in each 115441
year after the first year. The amount of the allowable increase 115442
may be expressed in terms of a dollar increase over, or a 115443
percentage of, the amount raised by the tax in the immediately 115444
preceding year. For an election on the question of a renewal levy, 115445
the notice shall state the purpose; the amount proposed to be 115446
raised by the tax; the estimated tax rate, expressed in mills for 115447
each one dollar of valuation and in dollars and cents for each one 115448
hundred dollars of valuation; and the number of years the tax will 115449
be in effect.115450

       In any case, the notice also shall state the time and place 115451
of the election.115452

       (B) The form of the ballot in an election on taxes proposed 115453
under section 5705.212 of the Revised Code shall be as follows:115454

       "Shall the .......... school district be authorized to levy 115455
taxes for current expenses, the aggregate rate of which may 115456
increase in ...... (number) increment(s) of not more than ...... 115457
mill(s) for each dollar of valuation, from an original rate of 115458
...... mill(s) for each dollar of valuation, which amounts to 115459
...... (rate expressed in dollars and cents) for each one hundred 115460
dollars of valuation, to a maximum rate of ...... mill(s) for each 115461
dollar of valuation, which amounts to ...... (rate expressed in 115462
dollars and cents) for each one hundred dollars of valuation? The 115463
original tax is first proposed to be levied in ...... (the first 115464
year of the tax), and the incremental tax in ...... (the first 115465
year of the increment) (if more than one incremental tax is 115466
proposed in the resolution, the first year that each incremental 115467
tax is proposed to be levied shall be stated in the preceding 115468
format, and the increments shall be referred to as the first, 115469
second, third, or fourth increment, depending on their number). 115470
The aggregate rate of tax so authorized will .......... (insert 115471
either, "expire with the original rate of tax which shall be in 115472
effect for ...... years" or "be in effect for a continuing period 115473
of time").115474

        115475

 FOR THE TAX LEVIES 115476
 AGAINST THE TAX LEVIES  " 115477

        115478

       The form of the ballot in an election on the question of a 115479
renewal levy under section 5705.212 of the Revised Code shall be 115480
as follows:115481

       "Shall the ......... school district be authorized to renew a 115482
tax for current expenses at a rate not exceeding ......... mills 115483
for each dollar of valuation, which amounts to ......... (rate 115484
expressed in dollars and cents) for each one hundred dollars of 115485
valuation, for .......... (number of years the levy shall be in 115486
effect, or a continuing period of time)?115487

        115488

 FOR THE TAX LEVY 115489
 AGAINST THE TAX LEVY  " 115490

        115491

       If the tax is to be placed on the current tax list, the form 115492
of the ballot shall be modified by adding, after the statement of 115493
the number of years the levy is to be in effect, the phrase ", 115494
commencing in .......... (first year the tax is to be levied), 115495
first due in calendar year .......... (first calendar year in 115496
which the tax shall be due)."115497

       (C) The form of the ballot in an election on a tax proposed 115498
under section 5705.213 of the Revised Code shall be as follows:115499

       "Shall the ........ school district be authorized to levy the 115500
following tax for current expenses? The tax will first be levied 115501
in ...... (year) to raise ...... (dollars). In the ...... (number 115502
of years) following years, the tax will increase by not more than 115503
...... (per cent or dollar amount of increase) each year, so that, 115504
during ...... (last year of the tax), the tax will raise 115505
approximately ...... (dollars). The county auditor estimates that 115506
the rate of the tax per dollar of valuation will be ...... 115507
mill(s), which amounts to $..... per one hundred dollars of 115508
valuation, both during ...... (first year of the tax) and ...... 115509
mill(s), which amounts to $...... per one hundred dollars of 115510
valuation, during ...... (last year of the tax). The tax will not 115511
be levied after ...... (year).115512

        115513

 FOR THE TAX LEVY 115514
 AGAINST THE TAX LEVY  " 115515

        115516

       The form of the ballot in an election on the question of a 115517
renewal levy under section 5705.213 of the Revised Code shall be 115518
as follows:115519

       "Shall the ......... school district be authorized to renew a 115520
tax for current expenses which will raise ......... (dollars), 115521
estimated by the county auditor to be ......... mills for each 115522
dollar of valuation, which amounts to ......... (rate expressed in 115523
dollars and cents) for each one hundred dollars of valuation? The 115524
tax shall be in effect for ......... (the number of years the levy 115525
shall be in effect, or a continuing period of time).115526

        115527

 FOR THE TAX LEVY 115528
 AGAINST THE TAX LEVY  " 115529

        115530

       If the tax is to be placed on the current tax list, the form 115531
of the ballot shall be modified by adding, after the statement of 115532
the number of years the levy is to be in effect, the phrase ", 115533
commencing in .......... (first year the tax is to be levied), 115534
first due in calendar year .......... (first calendar year in 115535
which the tax shall be due)."115536

       (D) The question covered by a resolution adopted under 115537
section 5705.212 or 5705.213 of the Revised Code shall be 115538
submitted as a separate question, but may be printed on the same 115539
ballot with any other question submitted at the same election, 115540
other than the election of officers. More than one question may be 115541
submitted at the same election.115542

       (E) Taxes voted in excess of the ten-mill limitation under 115543
division (B) or (C) of this section shall be certified to the tax 115544
commissioner. If an additional tax is to be placed upon the tax 115545
list of the current year, as specified in the resolution providing 115546
for its submission, the result of the election shall be certified 115547
immediately after the canvass by the board of elections to the 115548
board of education. The board of education immediately shall make 115549
the necessary levy and certify it to the county auditor, who shall 115550
extend it on the tax list for collection. After the first year, 115551
the levy shall be included in the annual tax budget that is 115552
certified to the county budget commission.115553

       Sec. 5705.261.  The question of decrease of an increased rate 115554
of levy approved for a continuing period of time by the voters of 115555
a subdivision may be initiated by the filing of a petition with 115556
the board of elections of the proper county not less than ninety 115557
days before the general election in any year requesting that an 115558
election be held on such question. Such petition shall state the 115559
amount of the proposed decrease in the rate of levy and shall be 115560
signed by qualified electors residing in the subdivision equal in 115561
number to at least ten per cent of the total number of votes cast 115562
in the subdivision for the office of governor at the most recent 115563
general election for that office. Only one such petition may be 115564
filed during each five-year period following the election at which 115565
the voters approved the increased rate for a continuing period of 115566
time.115567

       After determination by it that such petition is valid, the 115568
board of elections shall submit the question to the electors of 115569
the district at the succeeding general election. The election 115570
shall be conducted, canvassed, and certified in the same manner as 115571
regular elections in such subdivision for county offices. Notice 115572
of the election shall be published in a newspaper of general 115573
circulation in the district once a week for two consecutive weeks, 115574
or as provided in section 7.16 of the Revised Code, prior to the 115575
election, and, if. If the board of elections operates and 115576
maintains a web site, the board of elections shall post notice of 115577
the election on its web site for thirty days prior to the 115578
election. The notice shall state the purpose, the amount of the 115579
proposed decrease in rate, and the time and place of the election. 115580
The form of the ballot cast at such election shall be prescribed 115581
by the secretary of state. The question covered by such petition 115582
shall be submitted as a separate proposition but it may be printed 115583
on the same ballot with any other propositions submitted at the 115584
same election other than the election of officers. If a majority 115585
of the qualified electors voting on the question of a decrease at 115586
such election approve the proposed decrease in rate, the result of 115587
the election shall be certified immediately after the canvass by 115588
the board of elections to the subdivision's taxing authority, 115589
which shall thereupon, after the current year, cease to levy such 115590
increased rate or levy such tax at such reduced rate upon the 115591
duplicate of the subdivision. If notes have been issued in 115592
anticipation of the collection of such levy, the taxing authority 115593
shall continue to levy and collect under authority of the election 115594
authorizing the original levy such amounts as will be sufficient 115595
to pay the principal of and interest on such anticipation notes as 115596
the same fall due.115597

       Sec. 5705.29. This section does not apply to a subdivision or 115598
taxing unit for which the county budget commission has waived the 115599
requirement to adopt a tax budget pursuant to section 5705.281 of 115600
the Revised Code. The tax budget shall present the following 115601
information in such detail as is prescribed by the auditor of 115602
state:115603

       (A)(1) A statement of the necessary current operating 115604
expenses for the ensuing fiscal year for each department and 115605
division of the subdivision, classified as to personal services 115606
and other expenses, and the fund from which such expenditures are 115607
to be made. Except in the case of a school district, this estimate 115608
may include a contingent expense not designated for any particular 115609
purpose, and not to exceed three per cent of the total amount of 115610
appropriations for current expenses. In the case of a school 115611
district, this estimate may include a contingent expense not 115612
designated for any particular purpose and not to exceed thirteen 115613
per cent of the total amount of appropriations for current 115614
expenses.115615

       (2) A statement of the expenditures for the ensuing fiscal 115616
year necessary for permanent improvements, exclusive of any 115617
expense to be paid from bond issues, classified as to the 115618
improvements contemplated by the subdivision and the fund from 115619
which such expenditures are to be made;115620

       (3) The amounts required for the payment of final judgments;115621

       (4) A statement of expenditures for the ensuing fiscal year 115622
necessary for any purpose for which a special levy is authorized, 115623
and the fund from which such expenditures are to be made;115624

       (5) Comparative statements, so far as possible, in parallel 115625
columns of corresponding items of expenditures for the current 115626
fiscal year and the two preceding fiscal years.115627

       (B)(1) An estimate of receipts from other sources than the 115628
general property tax during the ensuing fiscal year, which shall 115629
include an estimate of unencumbered balances at the end of the 115630
current fiscal year, and the funds to which such estimated 115631
receipts are credited;115632

       (2) The amount each fund requires from the general property 115633
tax, which shall be the difference between the contemplated 115634
expenditure from the fund and the estimated receipts, as provided 115635
in this section. The section of the Revised Code under which the 115636
tax is authorized shall be set forth.115637

       (3) Comparative statements, so far as possible, in parallel 115638
columns of taxes and other revenues for the current fiscal year 115639
and the two preceding fiscal years.115640

       (C)(1) The amount required for debt charges;115641

       (2) The estimated receipts from sources other than the tax 115642
levy for payment of such debt charges, including the proceeds of 115643
refunding bonds to be issued to refund bonds maturing in the next 115644
succeeding fiscal year;115645

       (3) The net amount for which a tax levy shall be made, 115646
classified as to bonds authorized and issued prior to January 1, 115647
1922, and those authorized and issued subsequent to such date, and 115648
as to what portion of the levy will be within and what in excess 115649
of the ten-mill limitation.115650

       (D) An estimate of amounts from taxes authorized to be levied 115651
in excess of the ten-mill limitation on the tax rate, and the fund 115652
to which such amounts will be credited, together with the sections 115653
of the Revised Code under which each such tax is exempted from all 115654
limitations on the tax rate.115655

       (E)(1) A board of education may include in its budget for the 115656
fiscal year in which a levy proposed under section 5705.194, 115657
5705.199, 5705.21, 5705.213, or 5705.219, a property tax levy 115658
proposed under section 5748.09, or the original levy under section 115659
5705.212 of the Revised Code is first extended on the tax list and 115660
duplicate an estimate of expenditures to be known as a voluntary 115661
contingency reserve balance, which shall not be greater than 115662
twenty-five per cent of the total amount of the levy estimated to 115663
be available for appropriation in such year.115664

       (2) A board of education may include in its budget for the 115665
fiscal year following the year in which a levy proposed under 115666
section 5705.194, 5705.199, 5705.21, 5705.213, or 5705.219, a 115667
property tax levy proposed under section 5748.09, or the original 115668
levy under section 5705.212 of the Revised Code is first extended 115669
on the tax list and duplicate an estimate of expenditures to be 115670
known as a voluntary contingency reserve balance, which shall not 115671
be greater than twenty per cent of the amount of the levy 115672
estimated to be available for appropriation in such year.115673

       (3) Except as provided in division (E)(4) of this section, 115674
the full amount of any reserve balance the board includes in its 115675
budget shall be retained by the county auditor and county 115676
treasurer out of the first semiannual settlement of taxes until 115677
the beginning of the next succeeding fiscal year, and thereupon, 115678
with the depository interest apportioned thereto, it shall be 115679
turned over to the board of education, to be used for the purposes 115680
of such fiscal year.115681

       (4) A board of education, by a two-thirds vote of all members 115682
of the board, may appropriate any amount withheld as a voluntary 115683
contingency reserve balance during the fiscal year for any lawful 115684
purpose, provided that prior to such appropriation the board of 115685
education has authorized the expenditure of all amounts 115686
appropriated for contingencies under section 5705.40 of the 115687
Revised Code. Upon request by the board of education, the county 115688
auditor shall draw a warrant on the district's account in the 115689
county treasury payable to the district in the amount requested.115690

       (F)(1) A board of education may include a spending reserve in 115691
its budget for fiscal years ending on or before June 30, 2002. The 115692
spending reserve shall consist of an estimate of expenditures not 115693
to exceed the district's spending reserve balance. A district's 115694
spending reserve balance is the amount by which the designated 115695
percentage of the district's estimated personal property taxes to 115696
be settled during the calendar year in which the fiscal year ends 115697
exceeds the estimated amount of personal property taxes to be so 115698
settled and received by the district during that fiscal year. 115699
Moneys from a spending reserve shall be appropriated in accordance 115700
with section 133.301 of the Revised Code.115701

       (2) For the purposes of computing a school district's 115702
spending reserve balance for a fiscal year, the designated 115703
percentage shall be as follows:115704

Fiscal year ending in: Designated percentage 115705
1998 50% 115706
1999 40% 115707
2000 30% 115708
2001 20% 115709
2002 10% 115710

       (G) Except as otherwise provided in this division, the county 115711
budget commission shall not reduce the taxing authority of a 115712
subdivision as a result of the creation of a reserve balance 115713
account. Except as otherwise provided in this division, the county 115714
budget commission shall not consider the amount in a reserve 115715
balance account of a township, county, or municipal corporation as 115716
an unencumbered balance or as revenue for the purposes of division 115717
(E)(3) or (4) of section 5747.51 of the Revised Code. The county 115718
budget commission may require documentation of the reasonableness 115719
of the reserve balance held in any reserve balance account. The 115720
commission shall consider any amount in a reserve balance account 115721
that it determines to be unreasonable as unencumbered and as 115722
revenue for the purposes of section 5747.51 of the Revised Code 115723
and may take such amounts into consideration when determining 115724
whether to reduce the taxing authority of a subdivision.115725

       Sec. 5705.314.  If the board of education of a city, local, 115726
or exempted village school district proposes to change its levy 115727
within the ten-mill limitation in a manner that will result in an 115728
increase in the amount of real property taxes levied by the board 115729
in the tax year the change takes effect, the board shall hold a 115730
public hearing solely on the proposal before adopting a resolution 115731
to implement the proposal. The board shall publish notice of the 115732
hearing in a newspaper of general circulation in the school 115733
district once a week for two consecutive weeks or as provided in 115734
section 7.16 of the Revised Code. The second publication shall be 115735
not less than ten nor more than thirty days before the date of the 115736
hearing. The, and the notice shall include the date, time, place, 115737
and subject of the hearing, and a statement that the change 115738
proposed by the board may result in an increase in the amount of 115739
real property taxes levied by the board. At the time the board 115740
submits the notice for publication, the board shall send a copy of 115741
the notice to the auditor of the county where the school district 115742
is located or, if the school district is located in more than one 115743
county, to the auditor of each of those counties.115744

       Sec. 5705.392. (A) A board of county commissioners may adopt 115745
as a part of its annual appropriation measure a spending plan, or 115746
in the case of an amended appropriation measure, an amended 115747
spending plan, setting forth a quarterly schedule of expenses and 115748
expenditures of all appropriations for the fiscal year from the 115749
county general fund. The spending plan shall be classified to set 115750
forth separately a quarterly schedule of expenses and expenditures 115751
for each office, department, and division, and within each, the 115752
amount appropriated for personal services. Each office, 115753
department, and division shall be limited in its expenses and 115754
expenditures of moneys appropriated from the general fund during 115755
any quarter by the schedule established in the spending plan. The 115756
schedule established in the spending plan shall serve as a 115757
limitation during a quarter on the making of contracts and giving 115758
of orders involving the expenditure of money during that quarter 115759
for purposes of division (D) of section 5705.41 of the Revised 115760
Code.115761

       (B)(1) A board of county commissioners, by resolution, may 115762
adopt a spending plan or an amended spending plan setting forth 115763
separately a quarterly schedule of expenses and expenditures of 115764
appropriations from any county fund, for the second half of a 115765
fiscal year and any subsequent fiscal year, for any county office, 115766
department, or division that has spent or encumbered more than 115767
six-tenths of the amount appropriated for personal services and 115768
payrolls during the first half of any fiscal year.115769

       (2) During any fiscal year, a board of county commissioners, 115770
by resolution, may adopt a spending plan or an amended spending 115771
plan setting forth separately a quarterly schedule of expenses and 115772
expenditures of appropriations from any county fund, for any 115773
county office, department, or division that, during the previous 115774
fiscal year, spent one hundred ten per cent or more of the total 115775
amount appropriated for personal services and payrolls by the 115776
board in its annual appropriation measure required by section 115777
5705.38 of the Revised Code. The spending plan or amended spending 115778
plan shall remain in effect two fiscal years, or until the county 115779
officer of the office for which the plan was adopted is no longer 115780
in office, including terms of office to which the county officer 115781
is re-elected, whichever is later.115782

       (3) At least thirty days before adopting a resolution under 115783
division (B)(1) or (2) of this section, the board of county 115784
commissioners shall provide written notice to each county office, 115785
department, or division for which it intends to adopt a spending 115786
plan or an amended spending plan. The notice shall be sent by 115787
regular first class mail or provided by personal service, and 115788
shall include a copy of the proposed spending plan or proposed 115789
amended spending plan. The county office, department, or division 115790
may meet with the board at any regular session of the board to 115791
comment on the notice, or to express concerns or ask questions 115792
about the proposed spending plan or proposed amended spending 115793
plan.115794

       Sec. 5705.412.  (A) As used in this section, "qualifying 115795
contract" means any agreement for the expenditure of money under 115796
which aggregate payments from the funds included in the school 115797
district's five-year forecast under section 5705.391 of the 115798
Revised Code will exceed the lesser of the following amounts:115799

       (1) Five hundred thousand dollars;115800

       (2) One per cent of the total revenue to be credited in the 115801
current fiscal year to the district's general fund, as specified 115802
in the district's most recent certificate of estimated resources 115803
certified under section 5705.36 of the Revised Code.115804

       (B)(1) Notwithstanding section 5705.41 of the Revised Code, 115805
no school district shall adopt any appropriation measure, make any 115806
qualifying contract, or increase during any school year any wage 115807
or salary schedule unless there is attached thereto a certificate, 115808
signed as required by this section, that the school district has 115809
in effect the authorization to levy taxes including the renewal or 115810
replacement of existing levies which, when combined with the 115811
estimated revenue from all other sources available to the district 115812
at the time of certification, are sufficient to provide the 115813
operating revenues necessary to enable the district to maintain 115814
all personnel and programs for all the days set forth in its 115815
adopted school calendars for the current fiscal year and for a 115816
number of days in succeeding fiscal years equal to the number of 115817
days instruction was held or is scheduled for the current fiscal 115818
year, as follows:115819

       (1)(a) A certificate attached to an appropriation measure 115820
under this section shall cover only the fiscal year in which the 115821
appropriation measure is effective and shall not consider the 115822
renewal or replacement of an existing levy as the authority to 115823
levy taxes that are subject to appropriation in the current fiscal 115824
year unless the renewal or replacement levy has been approved by 115825
the electors and is subject to appropriation in the current fiscal 115826
year. 115827

       (2)(b) A certificate attached, in accordance with this 115828
section, to any qualifying contract shall cover the term of the 115829
contract. 115830

       (3)(c) A certificate attached under this section to a wage or 115831
salary schedule shall cover the term of the schedule.115832

       If the board of education has not adopted a school calendar 115833
for the school year beginning on the first day of the fiscal year 115834
in which a certificate is required, the certificate attached to an 115835
appropriation measure shall include the number of days on which 115836
instruction was held in the preceding fiscal year and other 115837
certificates required under this section shall include that number 115838
of days for the fiscal year in which the certificate is required 115839
and any succeeding fiscal years that the certificate must cover. 115840

       The certificate shall be signed by the treasurer and 115841
president of the board of education and the superintendent of the 115842
school district, unless the district is in a state of fiscal 115843
emergency declared under Chapter 3316. of the Revised Code. In 115844
that case, the certificate shall be signed by a member of the 115845
district's financial planning and supervision commission who is 115846
designated by the commission for this purpose.115847

       (2) In lieu of the certificate required under division (B) of 115848
this section, an alternative certificate stating the following may 115849
be attached:115850

        (a) The contract is a multi-year contract for materials, 115851
equipment, or nonpayroll services essential to the education 115852
program of the district;115853

        (b) The multi-year contract demonstrates savings over the 115854
duration of the contract as compared to costs that otherwise would 115855
have been demonstrated in a single year contract, and the terms 115856
will allow the district to reduce the deficit it is currently 115857
facing in future years as demonstrated in its five-year forecast 115858
adopted in accordance with section 5705.391 of the Revised Code.115859

        The certificate shall be signed by the treasurer and 115860
president of the board of education and the superintendent of the 115861
school district, unless the district is in a state of fiscal 115862
emergency declared under Chapter 3316. of the Revised Code. In 115863
that case, the certificate shall be signed by a member of the 115864
district's financial planning and supervision commission who is 115865
designated by the commission for this purpose. 115866

       (C) Every qualifying contract made or wage or salary schedule 115867
adopted or put into effect without such a certificate shall be 115868
void, and no payment of any amount due thereon shall be made. 115869

       (D) The department of education and the auditor of state 115870
jointly shall adopt rules governing the methods by which 115871
treasurers, presidents of boards of education, superintendents, 115872
and members of financial planning and supervision commissions 115873
shall estimate revenue and determine whether such revenue is 115874
sufficient to provide necessary operating revenue for the purpose 115875
of making certifications required by this section.115876

       (E) The auditor of state shall be responsible for determining 115877
whether school districts are in compliance with this section. At 115878
the time a school district is audited pursuant to section 117.11 115879
of the Revised Code, the auditor of state shall review each 115880
certificate issued under this section since the district's last 115881
audit, and the appropriation measure, contract, or wage and salary 115882
schedule to which such certificate was attached. If the auditor of 115883
state determines that a school district has not complied with this 115884
section with respect to any qualifying contract or wage or salary 115885
schedule, the auditor of state shall notify the prosecuting 115886
attorney for the county, the city director of law, or other chief 115887
law officer of the school district. That officer may file a civil 115888
action in any court of appropriate jurisdiction to seek a 115889
declaration that the contract or wage or salary schedule is void, 115890
to recover for the school district from the payee the amount of 115891
payments already made under it, or both, except that the officer 115892
shall not seek to recover payments made under any collective 115893
bargaining agreement entered into under Chapter 4117. of the 115894
Revised Code. If the officer does not file such an action within 115895
one hundred twenty days after receiving notice of noncompliance 115896
from the auditor of state, any taxpayer may institute the action 115897
in the taxpayer's own name on behalf of the school district.115898

       (F) This section does not apply to any contract or increase 115899
in any wage or salary schedule that is necessary in order to 115900
enable a board of education to comply with division (B) of section 115901
3317.13 of the Revised Code, provided the contract or increase 115902
does not exceed the amount required to be paid to be in compliance 115903
with such division.115904

       (G) Any officer, employee, or other person who expends or 115905
authorizes the expenditure of any public funds or authorizes or 115906
executes any contract or schedule contrary to this section, 115907
expends or authorizes the expenditure of any public funds on the 115908
void contract or schedule, or issues a certificate under this 115909
section which contains any false statements is liable to the 115910
school district for the full amount paid from the district's funds 115911
on the contract or schedule. The officer, employee, or other 115912
person is jointly and severally liable in person and upon any 115913
official bond that the officer, employee, or other person has 115914
given to the school district to the extent of any payments on the 115915
void claim, not to exceed ten thousand dollars. However, no 115916
officer, employee, or other person shall be liable for a mistaken 115917
estimate of available resources made in good faith and based upon 115918
reasonable grounds. If an officer, employee, or other person is 115919
found to have complied with rules jointly adopted by the 115920
department of education and the auditor of state under this 115921
section governing methods by which revenue shall be estimated and 115922
determined sufficient to provide necessary operating revenue for 115923
the purpose of making certifications required by this section, the 115924
officer, employee, or other person shall not be liable under this 115925
section if the estimates and determinations made according to 115926
those rules do not, in fact, conform with actual revenue. The 115927
prosecuting attorney of the county, the city director of law, or 115928
other chief law officer of the district shall enforce this 115929
liability by civil action brought in any court of appropriate 115930
jurisdiction in the name of and on behalf of the school district. 115931
If the prosecuting attorney, city director of law, or other chief 115932
law officer of the district fails, upon the written request of any 115933
taxpayer, to institute action for the enforcement of the 115934
liability, the attorney general, or the taxpayer in the taxpayer's 115935
own name, may institute the action on behalf of the subdivision.115936

       (H) This section does not require the attachment of an 115937
additional certificate beyond that required by section 5705.41 of 115938
the Revised Code for current payrolls of, or contracts of 115939
employment with, any employees or officers of the school district.115940

       This section does not require the attachment of a certificate 115941
to a temporary appropriation measure if all of the following 115942
apply:115943

       (1) The amount appropriated does not exceed twenty-five per 115944
cent of the total amount from all sources available for 115945
expenditure from any fund during the preceding fiscal year;115946

       (2) The measure will not be in effect on or after the 115947
thirtieth day following the earliest date on which the district 115948
may pass an annual appropriation measure;115949

       (3) An amended official certificate of estimated resources 115950
for the current year, if required, has not been certified to the 115951
board of education under division (B) of section 5705.36 of the 115952
Revised Code.115953

       Sec. 5705.71.  (A) The electors of a county may initiate the 115954
question of a tax levy for support of senior citizens services or 115955
facilities by the filing of a petition with the board of elections 115956
of that county not less than ninety days before the date of any 115957
primary or general election requesting that an election be held on 115958
such question. The petition shall be signed by at least ten per 115959
cent of the qualified electors residing in the county and voting 115960
for the office of governor at the last general election.115961

       (B) The petition shall state the purpose for which the senior 115962
citizens tax levy is being proposed, shall specify the amount of 115963
the proposed increase in rate, the period of time during which the 115964
increase is to be in effect, and whether the levy is to be imposed 115965
in the current year. The number of years may be any number not 115966
exceeding five, except that when the additional rate is for the 115967
payment of debt charges the increased rate shall be for the life 115968
of the indebtedness.115969

       (C) After determination by it that such petition is valid, 115970
the board of elections shall submit the question to the electors 115971
of the county at the succeeding primary or general election.115972

       (D) The election shall be conducted, canvassed, and certified 115973
in the same manner as regular elections in such county for county 115974
offices. Notice of the election shall be published in a newspaper 115975
of general circulation in the county once a week for two 115976
consecutive weeks, or as provided in section 7.16 of the Revised 115977
Code, prior to the election, and, if. If the board of elections 115978
operates and maintains a web site, the board of elections shall 115979
post notice of the election on its web site for thirty days prior 115980
to the election. The notice shall state the purpose, the amount of 115981
the proposed increase in rate, and the time and place of the 115982
election.115983

       (E) The form of the ballot cast at such election shall be 115984
prescribed by the secretary of state. If the tax is to be placed 115985
on the tax list of the current tax year, the form of the ballot 115986
shall include a statement to that effect and shall indicate the 115987
first calendar year the tax will be due. The question covered by 115988
such petition shall be submitted as a separate proposition but it 115989
may be printed on the same ballot with any other propositions 115990
submitted at the same election other than the election of 115991
officers.115992

       (F) If a majority of electors voting on the question vote in 115993
favor of the levy, the board of county commissioners shall levy a 115994
tax, for the period and the purpose stated within the petition. If 115995
the tax is to be placed upon the tax list of the current year, as 115996
specified in the petition, the result of the election shall be 115997
certified immediately after the canvass by the board of elections 115998
to the board of county commissioners, which shall forthwith make 115999
the necessary levy and certify it to the county auditor, who shall 116000
extend it on the tax list for collection. After the first year, 116001
the tax levy shall be included in the annual tax budget that is 116002
certified to the county budget commission.116003

       Sec. 5707.031.  As used in this section, "qualifying dealer 116004
in intangibles" has the same meaning as "qualifying dealer" in 116005
section 5725.24 of the Revised Codemeans a dealer in intangibles 116006
that is a qualifying dealer in intangibles as defined in section 116007
5733.45 of the Revised Code or a member of a qualifying controlled 116008
group, as defined in section 5733.04 of the Revised Code, of which 116009
an insurance company also is a member on the first day of January 116010
of the year in and for which the tax imposed by section 5707.03 of 116011
the Revised Code is required to be paid by the dealer.116012

        Upon the issuance of a tax credit certificate by the Ohio 116013
venture capital authority under section 150.07 of the Revised 116014
Code, a refundable credit may be claimed against the tax imposed 116015
on a qualifying dealer in intangibles under section 5707.03 and 116016
Chapter 5725. of the Revised Code. The credit shall be claimed on 116017
a return due under section 5725.14 of the Revised Code after the 116018
certificate is issued by the authority.116019

       Sec. 5709.07.  (A) The following property shall be exempt 116020
from taxation:116021

       (1) Public schoolhouses, the books and furniture in them, and 116022
the ground attached to them necessary for the proper occupancy, 116023
use, and enjoyment of the schoolhouses, and not leased or 116024
otherwise used with a view to profit;Real property used by a 116025
school for primary or secondary educational purposes, including 116026
only so much of the land as is necessary for the proper occupancy, 116027
use, and enjoyment of such real property by the school for primary 116028
or secondary educational purposes. The exemption under division 116029
(A)(1) of this section does not apply to any portion of the real 116030
property not used for primary or secondary educational purposes.116031

       For purposes of division (A)(1) of this section:116032

       (a) "School" means a public or nonpublic school. "School" 116033
excludes home instruction as authorized under section 3321.04 of 116034
the Revised Code.116035

       (b) "Public school" includes schools of a school district, 116036
STEM schools established under Chapter 3326. of the Revised Code, 116037
community schools established under Chapter 3314. of the Revised 116038
Code, and educational service centers established under section 116039
3311.05 of the Revised Code.116040

       (c) "Nonpublic school" means a nonpublic school for which the 116041
state board of education has issued a charter pursuant to section 116042
3301.16 of the Revised Code and prescribes minimum standards under 116043
division (D)(2) of section 3301.07 of the Revised Code.116044

       (2) Houses used exclusively for public worship, the books and 116045
furniture in them, and the ground attached to them that is not 116046
leased or otherwise used with a view to profit and that is 116047
necessary for their proper occupancy, use, and enjoyment;116048

       (3) Real property owned and operated by a church that is used 116049
primarily for church retreats or church camping, and that is not 116050
used as a permanent residence. Real property exempted under 116051
division (A)(3) of this section may be made available by the 116052
church on a limited basis to charitable and educational 116053
institutions if the property is not leased or otherwise made 116054
available with a view to profit.116055

       (4) Public colleges and academies and all buildings connected 116056
with them, and all lands connected with public institutions of 116057
learning, not used with a view to profit, including those 116058
buildings and lands that satisfy all of the following:116059

       (a) The buildings are used for housing for full-time students 116060
or housing-related facilities for students, faculty, or employees 116061
of a state university, or for other purposes related to the state 116062
university's educational purpose, and the lands are underneath the 116063
buildings or are used for common space, walkways, and green spaces 116064
for the state university's students, faculty, or employees. As 116065
used in this division, "housing-related facilities" includes both 116066
parking facilities related to the buildings and common buildings 116067
made available to students, faculty, or employees of a state 116068
university. The leasing of space in housing-related facilities 116069
shall not be considered an activity with a view to profit for 116070
purposes of division (A)(4) of this section.116071

       (b) The buildings and lands are supervised or otherwise under 116072
the control, directly or indirectly, of an organization that is 116073
exempt from federal income taxation under section 501(c)(3) of the 116074
Internal Revenue Code of 1986, 100 Stat. 2085, 26 U.S.C. 1, as 116075
amended, and the state university has entered into a qualifying 116076
joint use agreement with the organization that entitles the 116077
students, faculty, or employees of the state university to use the 116078
lands or buildings;116079

       (c) The state university has agreed, under the terms of the 116080
qualifying joint use agreement with the organization described in 116081
division (A)(4)(b) of this section, that the state university, to 116082
the extent applicable under the agreement, will make payments to 116083
the organization in amounts sufficient to maintain agreed-upon 116084
debt service coverage ratios on bonds related to the lands or 116085
buildings.116086

       (B) This section shall not extend to leasehold estates or 116087
real property held under the authority of a college or university 116088
of learning in this state; but leaseholds, or other estates or 116089
property, real or personal, the rents, issues, profits, and income 116090
of which is given to a municipal corporation, school district, or 116091
subdistrict in this state exclusively for the use, endowment, or 116092
support of schools for the free education of youth without charge 116093
shall be exempt from taxation as long as such property, or the 116094
rents, issues, profits, or income of the property is used and 116095
exclusively applied for the support of free education by such 116096
municipal corporation, district, or subdistrict. Division (B) of 116097
this section shall not apply with respect to buildings and lands 116098
that satisfy all of the requirements specified in divisions 116099
(A)(4)(a) to (c) of this section.116100

       (C) For purposes of this section, if the requirements 116101
specified in divisions (A)(4)(a) to (c) of this section are 116102
satisfied, the buildings and lands with respect to which exemption 116103
is claimed under division (A)(4) of this section shall be deemed 116104
to be used with reasonable certainty in furthering or carrying out 116105
the necessary objects and purposes of a state university.116106

       (D) As used in this section:116107

       (1) "Church" means a fellowship of believers, congregation, 116108
society, corporation, convention, or association that is formed 116109
primarily or exclusively for religious purposes and that is not 116110
formed for the private profit of any person.116111

       (2) "State university" has the same meaning as in section 116112
3345.011 of the Revised Code.116113

       (3) "Qualifying joint use agreement" means an agreement that 116114
satisfies all of the following:116115

       (a) The agreement was entered into before June 30, 2004;116116

       (b) The agreement is between a state university and an 116117
organization that is exempt from federal income taxation under 116118
section 501(c)(3) of the Internal Revenue Code of 1986, 100 Stat. 116119
2085, 26 U.S.C. 1, as amended; and116120

       (c) The state university that is a party to the agreement 116121
reported to the Ohio board of regents that the university 116122
maintained a headcount of at least twenty-five thousand students 116123
on its main campus during the academic school year that began in 116124
calendar year 2003 and ended in calendar year 2004.116125

       Sec. 5709.084. Real and personal property comprising a 116126
convention center that is constructed or, in the case of personal 116127
property, acquired, after January 1, 2010, are exempt from 116128
taxation if the convention center is located in a county having a 116129
population, when construction of the convention center commences, 116130
of more than one million two hundred thousand according to the 116131
most recent federal decennial census, and if the convention 116132
center, or the land upon which the convention center is situated, 116133
is owned or leased by the county. For the purposes of this 116134
section, construction of the convention center commences upon the 116135
earlier of issuance of debt to finance all or a portion of the 116136
convention center, demolition of existing structures on the site, 116137
or grading of the site in preparation for construction.116138

       Real and personal property comprising a convention center 116139
owned by the largest city in a county having a population greater 116140
than seven hundred thousand but less than nine hundred thousand 116141
according to the most recent federal decennial census is exempt 116142
from taxation, regardless of whether the property is leased to or 116143
otherwise operated or managed by a person other than the city.116144

       As used in this section, "convention center" has the same 116145
meaning as in section 307.695 of the Revised Code.116146

       Sec. 5709.40.  (A) As used in this section:116147

       (1) "Blighted area" and "impacted city" have the same 116148
meanings as in section 1728.01 of the Revised Code.116149

       (2) "Business day" means a day of the week excluding 116150
Saturday, Sunday, and a legal holiday as defined under section 116151
1.14 of the Revised Code.116152

       (3) "Housing renovation" means a project carried out for 116153
residential purposes.116154

       (4) "Improvement" means the increase in the assessed value of 116155
any real property that would first appear on the tax list and 116156
duplicate of real and public utility property after the effective 116157
date of an ordinance adopted under this section were it not for 116158
the exemption granted by that ordinance. 116159

       (5) "Incentive district" means an area not more than three 116160
hundred acres in size enclosed by a continuous boundary in which a 116161
project is being, or will be, undertaken and having one or more of 116162
the following distress characteristics:116163

       (a) At least fifty-one per cent of the residents of the 116164
district have incomes of less than eighty per cent of the median 116165
income of residents of the political subdivision in which the 116166
district is located, as determined in the same manner specified 116167
under section 119(b) of the "Housing and Community Development Act 116168
of 1974," 88 Stat. 633, 42 U.S.C. 5318, as amended;116169

       (b) The average rate of unemployment in the district during 116170
the most recent twelve-month period for which data are available 116171
is equal to at least one hundred fifty per cent of the average 116172
rate of unemployment for this state for the same period.116173

       (c) At least twenty per cent of the people residing in the 116174
district live at or below the poverty level as defined in the 116175
federal Housing and Community Development Act of 1974, 42 U.S.C. 116176
5301, as amended, and regulations adopted pursuant to that act.116177

       (d) The district is a blighted area.116178

       (e) The district is in a situational distress area as 116179
designated by the director of development under division (F) of 116180
section 122.23 of the Revised Code.116181

       (f) As certified by the engineer for the political 116182
subdivision, the public infrastructure serving the district is 116183
inadequate to meet the development needs of the district as 116184
evidenced by a written economic development plan or urban renewal 116185
plan for the district that has been adopted by the legislative 116186
authority of the subdivision.116187

       (g) The district is comprised entirely of unimproved land 116188
that is located in a distressed area as defined in section 122.23 116189
of the Revised Code.116190

       (6) "Project" means development activities undertaken on one 116191
or more parcels, including, but not limited to, construction, 116192
expansion, and alteration of buildings or structures, demolition, 116193
remediation, and site development, and any building or structure 116194
that results from those activities.116195

       (7) "Public infrastructure improvement" includes, but is not 116196
limited to, public roads and highways; water and sewer lines; 116197
environmental remediation; land acquisition, including acquisition 116198
in aid of industry, commerce, distribution, or research; 116199
demolition, including demolition on private property when 116200
determined to be necessary for economic development purposes; 116201
stormwater and flood remediation projects, including such projects 116202
on private property when determined to be necessary for public 116203
health, safety, and welfare; the provision of gas, electric, and 116204
communications service facilities; and the enhancement of public 116205
waterways through improvements that allow for greater public 116206
access. 116207

       (B) The legislative authority of a municipal corporation, by 116208
ordinance, may declare improvements to certain parcels of real 116209
property located in the municipal corporation to be a public 116210
purpose. Improvements with respect to a parcel that is used or to 116211
be used for residential purposes may be declared a public purpose 116212
under this division only if the parcel is located in a blighted 116213
area of an impacted city. Except with the approval under division 116214
(D) of this section of the board of education of each city, local, 116215
or exempted village school district within which the improvements 116216
are located, not more than seventy-five per cent of an improvement 116217
thus declared to be a public purpose may be exempted from real 116218
property taxation for a period of not more than ten years. The 116219
ordinance shall specify the percentage of the improvement to be 116220
exempted from taxation and the life of the exemption.116221

       An ordinance adopted or amended under this division shall 116222
designate the specific public infrastructure improvements made, to 116223
be made, or in the process of being made by the municipal 116224
corporation that directly benefit, or that once made will directly 116225
benefit, the parcels for which improvements are declared to be a 116226
public purpose. The service payments provided for in section 116227
5709.42 of the Revised Code shall be used to finance the public 116228
infrastructure improvements designated in the ordinance, for the 116229
purpose described in division (D)(1) of this section or as 116230
provided in section 5709.43 of the Revised Code.116231

       (C)(1) The legislative authority of a municipal corporation 116232
may adopt an ordinance creating an incentive district and 116233
declaring improvements to parcels within the district to be a 116234
public purpose and, except as provided in division (F) of this 116235
section, exempt from taxation as provided in this section, but no 116236
legislative authority of a municipal corporation that has a 116237
population that exceeds twenty-five thousand, as shown by the most 116238
recent federal decennial census, shall adopt an ordinance that 116239
creates an incentive district if the sum of the taxable value of 116240
real property in the proposed district for the preceding tax year 116241
and the taxable value of all real property in the municipal 116242
corporation that would have been taxable in the preceding year 116243
were it not for the fact that the property was in an existing 116244
incentive district and therefore exempt from taxation exceeds 116245
twenty-five per cent of the taxable value of real property in the 116246
municipal corporation for the preceding tax year. The ordinance 116247
shall delineate the boundary of the district and specifically 116248
identify each parcel within the district. A district may not 116249
include any parcel that is or has been exempted from taxation 116250
under division (B) of this section or that is or has been within 116251
another district created under this division. An ordinance may 116252
create more than one such district, and more than one ordinance 116253
may be adopted under division (C)(1) of this section.116254

       (2) Not later than thirty days prior to adopting an ordinance 116255
under division (C)(1) of this section, if the municipal 116256
corporation intends to apply for exemptions from taxation under 116257
section 5709.911 of the Revised Code on behalf of owners of real 116258
property located within the proposed incentive district, the 116259
legislative authority of a municipal corporation shall conduct a 116260
public hearing on the proposed ordinance. Not later than thirty 116261
days prior to the public hearing, the legislative authority shall 116262
give notice of the public hearing and the proposed ordinance by 116263
first class mail to every real property owner whose property is 116264
located within the boundaries of the proposed incentive district 116265
that is the subject of the proposed ordinance.116266

       (3)(a) An ordinance adopted under division (C)(1) of this 116267
section shall specify the life of the incentive district and the 116268
percentage of the improvements to be exempted, shall designate the 116269
public infrastructure improvements made, to be made, or in the 116270
process of being made, that benefit or serve, or, once made, will 116271
benefit or serve parcels in the district. The ordinance also shall 116272
identify one or more specific projects being, or to be, undertaken 116273
in the district that place additional demand on the public 116274
infrastructure improvements designated in the ordinance. The 116275
project identified may, but need not be, the project under 116276
division (C)(3)(b) of this section that places real property in 116277
use for commercial or industrial purposes. Except as otherwise 116278
permitted under that division, the service payments provided for 116279
in section 5709.42 of the Revised Code shall be used to finance 116280
the designated public infrastructure improvements, for the purpose 116281
described in division (D)(1) or (E) of this section, or as 116282
provided in section 5709.43 of the Revised Code.116283

       An ordinance adopted under division (C)(1) of this section on 116284
or after the effective date of this amendmentMarch 30, 2006,116285
shall not designate police or fire equipment as public 116286
infrastructure improvements, and no service payment provided for 116287
in section 5709.42 of the Revised Code and received by the 116288
municipal corporation under the ordinance shall be used for police 116289
or fire equipment.116290

       (b) An ordinance adopted under division (C)(1) of this 116291
section may authorize the use of service payments provided for in 116292
section 5709.42 of the Revised Code for the purpose of housing 116293
renovations within the incentive district, provided that the 116294
ordinance also designates public infrastructure improvements that 116295
benefit or serve the district, and that a project within the 116296
district places real property in use for commercial or industrial 116297
purposes. Service payments may be used to finance or support 116298
loans, deferred loans, and grants to persons for the purpose of 116299
housing renovations within the district. The ordinance shall 116300
designate the parcels within the district that are eligible for 116301
housing renovation. The ordinance shall state separately the 116302
amounts or the percentages of the expected aggregate service 116303
payments that are designated for each public infrastructure 116304
improvement and for the general purpose of housing renovations.116305

       (4) Except with the approval of the board of education of 116306
each city, local, or exempted village school district within the 116307
territory of which the incentive district is or will be located, 116308
and subject to division (E) of this section, the life of an 116309
incentive district shall not exceed ten years, and the percentage 116310
of improvements to be exempted shall not exceed seventy-five per 116311
cent. With approval of the board of education, the life of a 116312
district may be not more than thirty years, and the percentage of 116313
improvements to be exempted may be not more than one hundred per 116314
cent. The approval of a board of education shall be obtained in 116315
the manner provided in division (D) of this section.116316

       (D)(1) If the ordinance declaring improvements to a parcel to 116317
be a public purpose or creating an incentive district specifies 116318
that payments in lieu of taxes provided for in section 5709.42 of 116319
the Revised Code shall be paid to the city, local, or exempted 116320
village, and joint vocational school district in which the parcel 116321
or incentive district is located in the amount of the taxes that 116322
would have been payable to the school district if the improvements 116323
had not been exempted from taxation, the percentage of the 116324
improvement that may be exempted from taxation may exceed 116325
seventy-five per cent, and the exemption may be granted for up to 116326
thirty years, without the approval of the board of education as 116327
otherwise required under division (D)(2) of this section.116328

       (2) Improvements with respect to a parcel may be exempted 116329
from taxation under division (B) of this section, and improvements 116330
to parcels within an incentive district may be exempted from 116331
taxation under division (C) of this section, for up to ten years 116332
or, with the approval under this paragraph of the board of 116333
education of the city, local, or exempted village school district 116334
within which the parcel or district is located, for up to thirty 116335
years. The percentage of the improvement exempted from taxation 116336
may, with such approval, exceed seventy-five per cent, but shall 116337
not exceed one hundred per cent. Not later than forty-five 116338
business days prior to adopting an ordinance under this section 116339
declaring improvements to be a public purpose that is subject to 116340
approval by a board of education under this division, the 116341
legislative authority shall deliver to the board of education a 116342
notice stating its intent to adopt an ordinance making that 116343
declaration. The notice regarding improvements with respect to a 116344
parcel under division (B) of this section shall identify the 116345
parcels for which improvements are to be exempted from taxation, 116346
provide an estimate of the true value in money of the 116347
improvements, specify the period for which the improvements would 116348
be exempted from taxation and the percentage of the improvement 116349
that would be exempted, and indicate the date on which the 116350
legislative authority intends to adopt the ordinance. The notice 116351
regarding improvements to parcels within an incentive district 116352
under division (C) of this section shall delineate the boundaries 116353
of the district, specifically identify each parcel within the 116354
district, identify each anticipated improvement in the district, 116355
provide an estimate of the true value in money of each such 116356
improvement, specify the life of the district and the percentage 116357
of improvements that would be exempted, and indicate the date on 116358
which the legislative authority intends to adopt the ordinance. 116359
The board of education, by resolution adopted by a majority of the 116360
board, may approve the exemption for the period or for the 116361
exemption percentage specified in the notice; may disapprove the 116362
exemption for the number of years in excess of ten, may disapprove 116363
the exemption for the percentage of the improvement to be exempted 116364
in excess of seventy-five per cent, or both; or may approve the 116365
exemption on the condition that the legislative authority and the 116366
board negotiate an agreement providing for compensation to the 116367
school district equal in value to a percentage of the amount of 116368
taxes exempted in the eleventh and subsequent years of the 116369
exemption period or, in the case of exemption percentages in 116370
excess of seventy-five per cent, compensation equal in value to a 116371
percentage of the taxes that would be payable on the portion of 116372
the improvement in excess of seventy-five per cent were that 116373
portion to be subject to taxation, or other mutually agreeable 116374
compensation. If an agreement is negotiated between the 116375
legislative authority and the board to compensate the school 116376
district for all or part of the taxes exempted, including 116377
agreements for payments in lieu of taxes under section 5709.42 of 116378
the Revised Code, the legislative authority shall compensate the 116379
joint vocational school district within which the parcel or 116380
district is located at the same rate and under the same terms 116381
received by the city, local, or exempted village school district.116382

       (3) The board of education shall certify its resolution to 116383
the legislative authority not later than fourteen days prior to 116384
the date the legislative authority intends to adopt the ordinance 116385
as indicated in the notice. If the board of education and the 116386
legislative authority negotiate a mutually acceptable compensation 116387
agreement, the ordinance may declare the improvements a public 116388
purpose for the number of years specified in the ordinance or, in 116389
the case of exemption percentages in excess of seventy-five per 116390
cent, for the exemption percentage specified in the ordinance. In 116391
either case, if the board and the legislative authority fail to 116392
negotiate a mutually acceptable compensation agreement, the 116393
ordinance may declare the improvements a public purpose for not 116394
more than ten years, and shall not exempt more than seventy-five 116395
per cent of the improvements from taxation. If the board fails to 116396
certify a resolution to the legislative authority within the time 116397
prescribed by this division, the legislative authority thereupon 116398
may adopt the ordinance and may declare the improvements a public 116399
purpose for up to thirty years, or, in the case of exemption 116400
percentages proposed in excess of seventy-five per cent, for the 116401
exemption percentage specified in the ordinance. The legislative 116402
authority may adopt the ordinance at any time after the board of 116403
education certifies its resolution approving the exemption to the 116404
legislative authority, or, if the board approves the exemption on 116405
the condition that a mutually acceptable compensation agreement be 116406
negotiated, at any time after the compensation agreement is agreed 116407
to by the board and the legislative authority.116408

       (4) If a board of education has adopted a resolution waiving 116409
its right to approve exemptions from taxation under this section 116410
and the resolution remains in effect, approval of exemptions by 116411
the board is not required under division (D) of this section. If a 116412
board of education has adopted a resolution allowing a legislative 116413
authority to deliver the notice required under division (D) of 116414
this section fewer than forty-five business days prior to the 116415
legislative authority's adoption of the ordinance, the legislative 116416
authority shall deliver the notice to the board not later than the 116417
number of days prior to such adoption as prescribed by the board 116418
in its resolution. If a board of education adopts a resolution 116419
waiving its right to approve agreements or shortening the 116420
notification period, the board shall certify a copy of the 116421
resolution to the legislative authority. If the board of education 116422
rescinds such a resolution, it shall certify notice of the 116423
rescission to the legislative authority.116424

       (5) If the legislative authority is not required by division 116425
(D) of this section to notify the board of education of the 116426
legislative authority's intent to declare improvements to be a 116427
public purpose, the legislative authority shall comply with the 116428
notice requirements imposed under section 5709.83 of the Revised 116429
Code, unless the board has adopted a resolution under that section 116430
waiving its right to receive such a notice.116431

       (E)(1) If a proposed ordinance under division (C)(1) of this 116432
section exempts improvements with respect to a parcel within an 116433
incentive district for more than ten years, or the percentage of 116434
the improvement exempted from taxation exceeds seventy-five per 116435
cent, not later than forty-five business days prior to adopting 116436
the ordinance the legislative authority of the municipal 116437
corporation shall deliver to the board of county commissioners of 116438
the county within which the incentive district will be located a 116439
notice that states its intent to adopt an ordinance creating an 116440
incentive district. The notice shall include a copy of the 116441
proposed ordinance, identify the parcels for which improvements 116442
are to be exempted from taxation, provide an estimate of the true 116443
value in money of the improvements, specify the period of time for 116444
which the improvements would be exempted from taxation, specify 116445
the percentage of the improvements that would be exempted from 116446
taxation, and indicate the date on which the legislative authority 116447
intends to adopt the ordinance.116448

       (2) The board of county commissioners, by resolution adopted 116449
by a majority of the board, may object to the exemption for the 116450
number of years in excess of ten, may object to the exemption for 116451
the percentage of the improvement to be exempted in excess of 116452
seventy-five per cent, or both. If the board of county 116453
commissioners objects, the board may negotiate a mutually 116454
acceptable compensation agreement with the legislative authority. 116455
In no case shall the compensation provided to the board exceed the 116456
property taxes foregoneforgone due to the exemption. If the board 116457
of county commissioners objects, and the board and legislative 116458
authority fail to negotiate a mutually acceptable compensation 116459
agreement, the ordinance adopted under division (C)(1) of this 116460
section shall provide to the board compensation in the eleventh 116461
and subsequent years of the exemption period equal in value to not 116462
more than fifty per cent of the taxes that would be payable to the 116463
county or, if the board's objection includes an objection to an 116464
exemption percentage in excess of seventy-five per cent, 116465
compensation equal in value to not more than fifty per cent of the 116466
taxes that would be payable to the county, on the portion of the 116467
improvement in excess of seventy-five per cent, were that portion 116468
to be subject to taxation. The board of county commissioners shall 116469
certify its resolution to the legislative authority not later than 116470
thirty days after receipt of the notice.116471

       (3) If the board of county commissioners does not object or 116472
fails to certify its resolution objecting to an exemption within 116473
thirty days after receipt of the notice, the legislative authority 116474
may adopt the ordinance, and no compensation shall be provided to 116475
the board of county commissioners. If the board timely certifies 116476
its resolution objecting to the ordinance, the legislative 116477
authority may adopt the ordinance at any time after a mutually 116478
acceptable compensation agreement is agreed to by the board and 116479
the legislative authority, or, if no compensation agreement is 116480
negotiated, at any time after the legislative authority agrees in 116481
the proposed ordinance to provide compensation to the board of 116482
fifty per cent of the taxes that would be payable to the county in 116483
the eleventh and subsequent years of the exemption period or on 116484
the portion of the improvement in excess of seventy-five per cent, 116485
were that portion to be subject to taxation.116486

       (F) Service payments in lieu of taxes that are attributable 116487
to any amount by which the effective tax rate of either a renewal 116488
levy with an increase or a replacement levy exceeds the effective 116489
tax rate of the levy renewed or replaced, or that are attributable 116490
to an additional levy, for a levy authorized by the voters for any 116491
of the following purposes on or after January 1, 2006, and which 116492
are provided pursuant to an ordinance creating an incentive 116493
district under division (C)(1) of this section that is adopted on 116494
or after January 1, 2006, shall be distributed to the appropriate 116495
taxing authority as required under division (C) of section 5709.42 116496
of the Revised Code in an amount equal to the amount of taxes from 116497
that additional levy or from the increase in the effective tax 116498
rate of such renewal or replacement levy that would have been 116499
payable to that taxing authority from the following levies were it 116500
not for the exemption authorized under division (C) of this 116501
section:116502

       (1) A tax levied under division (L) of section 5705.19 or 116503
section 5705.191 of the Revised Code for community mental 116504
retardation and developmental disabilities programs and services 116505
pursuant to Chapter 5126. of the Revised Code;116506

       (2) A tax levied under division (Y) of section 5705.19 of the 116507
Revised Code for providing or maintaining senior citizens services 116508
or facilities;116509

       (3) A tax levied under section 5705.22 of the Revised Code 116510
for county hospitals;116511

       (4) A tax levied by a joint-county district or by a county 116512
under section 5705.19, 5705.191, or 5705.221 of the Revised Code 116513
for alcohol, drug addiction, and mental health services or 116514
facilities;116515

       (5) A tax levied under section 5705.23 of the Revised Code 116516
for library purposes;116517

       (6) A tax levied under section 5705.24 of the Revised Code 116518
for the support of children services and the placement and care of 116519
children;116520

       (7) A tax levied under division (Z) of section 5705.19 of the 116521
Revised Code for the provision and maintenance of zoological park 116522
services and facilities under section 307.76 of the Revised Code;116523

        (8) A tax levied under section 511.27 or division (H) of 116524
section 5705.19 of the Revised Code for the support of township 116525
park districts;116526

        (9) A tax levied under division (A), (F), or (H) of section 116527
5705.19 of the Revised Code for parks and recreational purposes of 116528
a joint recreation district organized pursuant to division (B) of 116529
section 755.14 of the Revised Code;116530

        (10) A tax levied under section 1545.20 or 1545.21 of the 116531
Revised Code for park district purposes;116532

        (11) A tax levied under section 5705.191 of the Revised Code 116533
for the purpose of making appropriations for public assistance; 116534
human or social services; public relief; public welfare; public 116535
health and hospitalization; and support of general hospitals;116536

        (12) A tax levied under section 3709.29 of the Revised Code 116537
for a general health district program.116538

        (G) An exemption from taxation granted under this section 116539
commences with the tax year specified in the ordinance so long as 116540
the year specified in the ordinance commences after the effective 116541
date of the ordinance. If the ordinance specifies a year 116542
commencing before the effective date of the resolution or 116543
specifies no year whatsoever, the exemption commences with the tax 116544
year in which an exempted improvement first appears on the tax 116545
list and duplicate of real and public utility property and that 116546
commences after the effective date of the ordinance. Except as 116547
otherwise provided in this division, the exemption ends on the 116548
date specified in the ordinance as the date the improvement ceases 116549
to be a public purpose or the incentive district expires, or ends 116550
on the date on which the public infrastructure improvements and 116551
housing renovations are paid in full from the municipal public 116552
improvement tax increment equivalent fund established under 116553
division (A) of section 5709.43 of the Revised Code, whichever 116554
occurs first. The exemption of an improvement with respect to a 116555
parcel or within an incentive district may end on a later date, as 116556
specified in the ordinance, if the legislative authority and the 116557
board of education of the city, local, or exempted village school 116558
district within which the parcel or district is located have 116559
entered into a compensation agreement under section 5709.82 of the 116560
Revised Code with respect to the improvement, and the board of 116561
education has approved the term of the exemption under division 116562
(D)(2) of this section, but in no case shall the improvement be 116563
exempted from taxation for more than thirty years. Exemptions 116564
shall be claimed and allowed in the same manner as in the case of 116565
other real property exemptions. If an exemption status changes 116566
during a year, the procedure for the apportionment of the taxes 116567
for that year is the same as in the case of other changes in tax 116568
exemption status during the year.116569

       (H) Additional municipal financing of public infrastructure 116570
improvements and housing renovations may be provided by any 116571
methods that the municipal corporation may otherwise use for 116572
financing such improvements or renovations. If the municipal 116573
corporation issues bonds or notes to finance the public 116574
infrastructure improvements and housing renovations and pledges 116575
money from the municipal public improvement tax increment 116576
equivalent fund to pay the interest on and principal of the bonds 116577
or notes, the bonds or notes are not subject to Chapter 133. of 116578
the Revised Code.116579

       (I) The municipal corporation, not later than fifteen days 116580
after the adoption of an ordinance under this section, shall 116581
submit to the director of development a copy of the ordinance. On 116582
or before the thirty-first day of March of each year, the 116583
municipal corporation shall submit a status report to the director 116584
of development. The report shall indicate, in the manner 116585
prescribed by the director, the progress of the project during 116586
each year that an exemption remains in effect, including a summary 116587
of the receipts from service payments in lieu of taxes; 116588
expenditures of money from the funds created under section 5709.43 116589
of the Revised Code; a description of the public infrastructure 116590
improvements and housing renovations financed with such 116591
expenditures; and a quantitative summary of changes in employment 116592
and private investment resulting from each project.116593

       (J) Nothing in this section shall be construed to prohibit a 116594
legislative authority from declaring to be a public purpose 116595
improvements with respect to more than one parcel.116596

       Sec. 5709.41.  (A) As used in this section:116597

       (1) "Business day" means a day of the week excluding 116598
Saturday, Sunday, and a legal holiday as defined under section 116599
1.14 of the Revised Code.116600

       (2) "Improvement" means the increase in assessed value of any 116601
parcel of property subsequent to the acquisition of the parcel by 116602
a municipal corporation engaged in urban redevelopment.116603

       (B) The legislative authority of a municipal corporation, by 116604
ordinance, may declare to be a public purpose any improvement to a 116605
parcel of real property if both of the following apply:116606

       (1) The municipal corporation held fee title to the parcel 116607
prior to the adoption of the ordinance;116608

       (2) The parcel is leased, or the fee of the parcel is 116609
conveyed, to any person either before or after adoption of the 116610
ordinance.116611

       Improvements used or to be used for residential purposes may 116612
be declared a public purpose under this section only if the parcel 116613
is located in a blighted area of an impacted city as those terms 116614
are defined in section 1728.01 of the Revised Code.116615

       (C) Except as otherwise provided in division (C)(1), (2), or 116616
(3) of this section, not more than seventy-five per cent of an 116617
improvement thus declared to be a public purpose may be exempted 116618
from real property taxation. The ordinance shall specify the 116619
percentage of the improvement to be exempted from taxation.116620

       (1) If the ordinance declaring improvements to a parcel to be 116621
a public purpose specifies that payments in lieu of taxes provided 116622
for in section 5709.42 of the Revised Code shall be paid to the 116623
city, local, or exempted village school district in which the 116624
parcel is located in the amount of the taxes that would have been 116625
payable to the school district if the improvements had not been 116626
exempted from taxation, the percentage of the improvement that may 116627
be exempted from taxation may exceed seventy-five per cent, and 116628
the exemption may be granted for up to thirty years, without the 116629
approval of the board of education as otherwise required under 116630
division (C)(2) of this section.116631

       (2) Improvements may be exempted from taxation for up to ten 116632
years or, with the approval of the board of education of the city, 116633
local, or exempted village school district within the territory of 116634
which the improvements are or will be located, for up to thirty 116635
years. The percentage of the improvement exempted from taxation 116636
may, with such approval, exceed seventy-five per cent, but shall 116637
not exceed one hundred per cent. Not later than forty-five 116638
business days prior to adopting an ordinance under this section, 116639
the legislative authority shall deliver to the board of education 116640
a notice stating its intent to declare improvements to be a public 116641
purpose under this section. The notice shall describe the parcel 116642
and the improvements, provide an estimate of the true value in 116643
money of the improvements, specify the period for which the 116644
improvements would be exempted from taxation and the percentage of 116645
the improvements that would be exempted, and indicate the date on 116646
which the legislative authority intends to adopt the ordinance. 116647
The board of education, by resolution adopted by a majority of the 116648
board, may approve the exemption for the period or for the 116649
exemption percentage specified in the notice, may disapprove the 116650
exemption for the number of years in excess of ten, may disapprove 116651
the exemption for the percentage of the improvements to be 116652
exempted in excess of seventy-five per cent, or both, or may 116653
approve the exemption on the condition that the legislative 116654
authority and the board negotiate an agreement providing for 116655
compensation to the school district equal in value to a percentage 116656
of the amount of taxes exempted in the eleventh and subsequent 116657
years of the exemption period, or, in the case of exemption 116658
percentages in excess of seventy-five per cent, compensation equal 116659
in value to a percentage of the taxes that would be payable on the 116660
portion of the improvement in excess of seventy-five per cent were 116661
that portion to be subject to taxation. The board of education 116662
shall certify its resolution to the legislative authority not 116663
later than fourteen days prior to the date the legislative 116664
authority intends to adopt the ordinance as indicated in the 116665
notice. If the board of education approves the exemption on the 116666
condition that a compensation agreement be negotiated, the board 116667
in its resolution shall propose a compensation percentage. If the 116668
board of education and the legislative authority negotiate a 116669
mutually acceptable compensation agreement, the ordinance may 116670
declare the improvements a public purpose for the number of years 116671
specified in the ordinance or, in the case of exemption 116672
percentages in excess of seventy-five per cent, for the exemption 116673
percentage specified in the ordinance. In either case, if the 116674
board and the legislative authority fail to negotiate a mutually 116675
acceptable compensation agreement, the ordinance may declare the 116676
improvements a public purpose for not more than ten years, but 116677
shall not exempt more than seventy-five per cent of the 116678
improvements from taxation. If the board fails to certify a 116679
resolution to the legislative authority within the time prescribed 116680
by this division, the legislative authority thereupon may adopt 116681
the ordinance and may declare the improvements a public purpose 116682
for up to thirty years. The legislative authority may adopt the 116683
ordinance at any time after the board of education certifies its 116684
resolution approving the exemption to the legislative authority, 116685
or, if the board approves the exemption on the condition that a 116686
mutually acceptable compensation agreement be negotiated, at any 116687
time after the compensation agreement is agreed to by the board 116688
and the legislative authority. If a mutually acceptable 116689
compensation agreement is negotiated between the legislative 116690
authority and the board, including agreements for payments in lieu 116691
of taxes under section 5709.42 of the Revised Code, the 116692
legislative authority shall compensate the joint vocational school 116693
district within the territory of which the improvements are or 116694
will be located at the same rate and under the same terms received 116695
by the city, local, or exempted village school district.116696

       (3) If a board of education has adopted a resolution waiving 116697
its right to approve exemptions from taxation and the resolution 116698
remains in effect, approval of exemptions by the board is not 116699
required under this division. If a board of education has adopted 116700
a resolution allowing a legislative authority to deliver the 116701
notice required under this division fewer than forty-five business 116702
days prior to the legislative authority's adoption of the 116703
ordinance, the legislative authority shall deliver the notice to 116704
the board not later than the number of days prior to such adoption 116705
as prescribed by the board in its resolution. If a board of 116706
education adopts a resolution waiving its right to approve 116707
exemptions or shortening the notification period, the board shall 116708
certify a copy of the resolution to the legislative authority. If 116709
the board of education rescinds such a resolution, it shall 116710
certify notice of the rescission to the legislative authority.116711

       (4) If the legislative authority is not required by division 116712
(C)(1), (2), or (3) of this section to notify the board of 116713
education of the legislative authority's intent to declare 116714
improvements to be a public purpose, the legislative authority 116715
shall comply with the notice requirements imposed under section 116716
5709.83 of the Revised Code, unless the board has adopted a 116717
resolution under that section waiving its right to receive such a 116718
notice.116719

       (D) The exemption commences on the effective date of the 116720
ordinance and ends on the date specified in the ordinance as the 116721
date the improvement ceases to be a public purpose. The exemption 116722
shall be claimed and allowed in the same or a similar manner as in 116723
the case of other real property exemptions. If an exemption status 116724
changes during a tax year, the procedure for the apportionment of 116725
the taxes for that year is the same as in the case of other 116726
changes in tax exemption status during the year.116727

       (E) A municipal corporation, not later than fifteen days 116728
after the adoption of an ordinance granting a tax exemption under 116729
this section, shall submit to the director of development a copy 116730
of the ordinance. On or before the thirty-first day of March each 116731
year, the municipal corporation shall submit a status report to 116732
the director of development outlining the progress of the project 116733
during each year that the exemption remains in effect.116734

       Sec. 5709.62.  (A) In any municipal corporation that is 116735
defined by the United States office of management and budget as a 116736
principal city of a metropolitan statistical area, the legislative 116737
authority of the municipal corporation may designate one or more 116738
areas within its municipal corporation as proposed enterprise 116739
zones. Upon designating an area, the legislative authority shall 116740
petition the director of development for certification of the area 116741
as having the characteristics set forth in division (A)(1) of 116742
section 5709.61 of the Revised Code as amended by Substitute 116743
Senate Bill No. 19 of the 120th general assembly. Except as 116744
otherwise provided in division (E) of this section, on and after 116745
July 1, 1994, legislative authorities shall not enter into 116746
agreements under this section unless the legislative authority has 116747
petitioned the director and the director has certified the zone 116748
under this section as amended by that act; however, all agreements 116749
entered into under this section as it existed prior to July 1, 116750
1994, and the incentives granted under those agreements shall 116751
remain in effect for the period agreed to under those agreements. 116752
Within sixty days after receiving such a petition, the director 116753
shall determine whether the area has the characteristics set forth 116754
in division (A)(1) of section 5709.61 of the Revised Code, and 116755
shall forward the findings to the legislative authority of the 116756
municipal corporation. If the director certifies the area as 116757
having those characteristics, and thereby certifies it as a zone, 116758
the legislative authority may enter into an agreement with an 116759
enterprise under division (C) of this section.116760

       (B) Any enterprise that wishes to enter into an agreement 116761
with a municipal corporation under division (C) of this section 116762
shall submit a proposal to the legislative authority of the 116763
municipal corporation on a form prescribed by the director of 116764
development, together with the application fee established under 116765
section 5709.68 of the Revised Code. The form shall require the 116766
following information:116767

       (1) An estimate of the number of new employees whom the 116768
enterprise intends to hire, or of the number of employees whom the 116769
enterprise intends to retain, within the zone at a facility that 116770
is a project site, and an estimate of the amount of payroll of the 116771
enterprise attributable to these employees;116772

       (2) An estimate of the amount to be invested by the 116773
enterprise to establish, expand, renovate, or occupy a facility, 116774
including investment in new buildings, additions or improvements 116775
to existing buildings, machinery, equipment, furniture, fixtures, 116776
and inventory;116777

       (3) A listing of the enterprise's current investment, if any, 116778
in a facility as of the date of the proposal's submission.116779

       The enterprise shall review and update the listings required 116780
under this division to reflect material changes, and any agreement 116781
entered into under division (C) of this section shall set forth 116782
final estimates and listings as of the time the agreement is 116783
entered into. The legislative authority may, on a separate form 116784
and at any time, require any additional information necessary to 116785
determine whether an enterprise is in compliance with an agreement 116786
and to collect the information required to be reported under 116787
section 5709.68 of the Revised Code.116788

       (C) Upon receipt and investigation of a proposal under 116789
division (B) of this section, if the legislative authority finds 116790
that the enterprise submitting the proposal is qualified by 116791
financial responsibility and business experience to create and 116792
preserve employment opportunities in the zone and improve the 116793
economic climate of the municipal corporation, the legislative 116794
authority, on or before October 15, 20112012, may do one of the 116795
following:116796

       (1) Enter into an agreement with the enterprise under which 116797
the enterprise agrees to establish, expand, renovate, or occupy a 116798
facility and hire new employees, or preserve employment 116799
opportunities for existing employees, in return for one or more of 116800
the following incentives:116801

       (a) Exemption for a specified number of years, not to exceed 116802
fifteen, of a specified portion, up to seventy-five per cent, of 116803
the assessed value of tangible personal property first used in 116804
business at the project site as a result of the agreement. If an 116805
exemption for inventory is specifically granted in the agreement 116806
pursuant to this division, the exemption applies to inventory 116807
required to be listed pursuant to sections 5711.15 and 5711.16 of 116808
the Revised Code, except that, in the instance of an expansion or 116809
other situations in which an enterprise was in business at the 116810
facility prior to the establishment of the zone, the inventory 116811
that is exempt is that amount or value of inventory in excess of 116812
the amount or value of inventory required to be listed in the 116813
personal property tax return of the enterprise in the return for 116814
the tax year in which the agreement is entered into.116815

       (b) Exemption for a specified number of years, not to exceed 116816
fifteen, of a specified portion, up to seventy-five per cent, of 116817
the increase in the assessed valuation of real property 116818
constituting the project site subsequent to formal approval of the 116819
agreement by the legislative authority;116820

       (c) Provision for a specified number of years, not to exceed 116821
fifteen, of any optional services or assistance that the municipal 116822
corporation is authorized to provide with regard to the project 116823
site.116824

       (2) Enter into an agreement under which the enterprise agrees 116825
to remediate an environmentally contaminated facility, to spend an 116826
amount equal to at least two hundred fifty per cent of the true 116827
value in money of the real property of the facility prior to 116828
remediation as determined for the purposes of property taxation to 116829
establish, expand, renovate, or occupy the remediated facility, 116830
and to hire new employees or preserve employment opportunities for 116831
existing employees at the remediated facility, in return for one 116832
or more of the following incentives:116833

       (a) Exemption for a specified number of years, not to exceed 116834
fifteen, of a specified portion, not to exceed fifty per cent, of 116835
the assessed valuation of the real property of the facility prior 116836
to remediation;116837

       (b) Exemption for a specified number of years, not to exceed 116838
fifteen, of a specified portion, not to exceed one hundred per 116839
cent, of the increase in the assessed valuation of the real 116840
property of the facility during or after remediation;116841

       (c) The incentive under division (C)(1)(a) of this section, 116842
except that the percentage of the assessed value of such property 116843
exempted from taxation shall not exceed one hundred per cent;116844

       (d) The incentive under division (C)(1)(c) of this section.116845

       (3) Enter into an agreement with an enterprise that plans to 116846
purchase and operate a large manufacturing facility that has 116847
ceased operation or announced its intention to cease operation, in 116848
return for exemption for a specified number of years, not to 116849
exceed fifteen, of a specified portion, up to one hundred per 116850
cent, of the assessed value of tangible personal property used in 116851
business at the project site as a result of the agreement, or of 116852
the assessed valuation of real property constituting the project 116853
site, or both.116854

       (D)(1) Notwithstanding divisions (C)(1)(a) and (b) of this 116855
section, the portion of the assessed value of tangible personal 116856
property or of the increase in the assessed valuation of real 116857
property exempted from taxation under those divisions may exceed 116858
seventy-five per cent in any year for which that portion is 116859
exempted if the average percentage exempted for all years in which 116860
the agreement is in effect does not exceed sixty per cent, or if 116861
the board of education of the city, local, or exempted village 116862
school district within the territory of which the property is or 116863
will be located approves a percentage in excess of seventy-five 116864
per cent.116865

       (2) Notwithstanding any provision of the Revised Code to the 116866
contrary, the exemptions described in divisions (C)(1)(a), (b), 116867
and (c), (C)(2)(a), (b), and (c), and (C)(3) of this section may 116868
be for up to fifteen years if the board of education of the city, 116869
local, or exempted village school district within the territory of 116870
which the property is or will be located approves a number of 116871
years in excess of ten.116872

       (3) For the purpose of obtaining the approval of a city, 116873
local, or exempted village school district under division (D)(1) 116874
or (2) of this section, the legislative authority shall deliver to 116875
the board of education a notice not later than forty-five days 116876
prior to approving the agreement, excluding Saturdays, Sundays, 116877
and legal holidays as defined in section 1.14 of the Revised Code. 116878
The notice shall state the percentage to be exempted, an estimate 116879
of the true value of the property to be exempted, and the number 116880
of years the property is to be exempted. The board of education, 116881
by resolution adopted by a majority of the board, shall approve or 116882
disapprove the agreement and certify a copy of the resolution to 116883
the legislative authority not later than fourteen days prior to 116884
the date stipulated by the legislative authority as the date upon 116885
which approval of the agreement is to be formally considered by 116886
the legislative authority. The board of education may include in 116887
the resolution conditions under which the board would approve the 116888
agreement, including the execution of an agreement to compensate 116889
the school district under division (B) of section 5709.82 of the 116890
Revised Code. The legislative authority may approve the agreement 116891
at any time after the board of education certifies its resolution 116892
approving the agreement to the legislative authority, or, if the 116893
board approves the agreement conditionally, at any time after the 116894
conditions are agreed to by the board and the legislative 116895
authority.116896

       If a board of education has adopted a resolution waiving its 116897
right to approve agreements and the resolution remains in effect, 116898
approval of an agreement by the board is not required under this 116899
division. If a board of education has adopted a resolution 116900
allowing a legislative authority to deliver the notice required 116901
under this division fewer than forty-five business days prior to 116902
the legislative authority's approval of the agreement, the 116903
legislative authority shall deliver the notice to the board not 116904
later than the number of days prior to such approval as prescribed 116905
by the board in its resolution. If a board of education adopts a 116906
resolution waiving its right to approve agreements or shortening 116907
the notification period, the board shall certify a copy of the 116908
resolution to the legislative authority. If the board of education 116909
rescinds such a resolution, it shall certify notice of the 116910
rescission to the legislative authority.116911

       (4) The legislative authority shall comply with section 116912
5709.83 of the Revised Code unless the board of education has 116913
adopted a resolution under that section waiving its right to 116914
receive such notice.116915

       (E) This division applies to zones certified by the director 116916
of development under this section prior to July 22, 1994.116917

       On or before October 15, 20112012, the legislative authority 116918
that designated a zone to which this division applies may enter 116919
into an agreement with an enterprise if the legislative authority 116920
finds that the enterprise satisfies one of the criteria described 116921
in divisions (E)(1) to (5) of this section:116922

       (1) The enterprise currently has no operations in this state 116923
and, subject to approval of the agreement, intends to establish 116924
operations in the zone;116925

       (2) The enterprise currently has operations in this state 116926
and, subject to approval of the agreement, intends to establish 116927
operations at a new location in the zone that would not result in 116928
a reduction in the number of employee positions at any of the 116929
enterprise's other locations in this state;116930

       (3) The enterprise, subject to approval of the agreement, 116931
intends to relocate operations, currently located in another 116932
state, to the zone;116933

       (4) The enterprise, subject to approval of the agreement, 116934
intends to expand operations at an existing site in the zone that 116935
the enterprise currently operates;116936

       (5) The enterprise, subject to approval of the agreement, 116937
intends to relocate operations, currently located in this state, 116938
to the zone, and the director of development has issued a waiver 116939
for the enterprise under division (B) of section 5709.633 of the 116940
Revised Code.116941

       The agreement shall require the enterprise to agree to 116942
establish, expand, renovate, or occupy a facility in the zone and 116943
hire new employees, or preserve employment opportunities for 116944
existing employees, in return for one or more of the incentives 116945
described in division (C) of this section.116946

       (F) All agreements entered into under this section shall be 116947
in the form prescribed under section 5709.631 of the Revised Code. 116948
After an agreement is entered into under this section, if the 116949
legislative authority revokes its designation of a zone, or if the 116950
director of development revokes a zone's certification, any 116951
entitlements granted under the agreement shall continue for the 116952
number of years specified in the agreement.116953

       (G) Except as otherwise provided in this division, an 116954
agreement entered into under this section shall require that the 116955
enterprise pay an annual fee equal to the greater of one per cent 116956
of the dollar value of incentives offered under the agreement or 116957
five hundred dollars; provided, however, that if the value of the 116958
incentives exceeds two hundred fifty thousand dollars, the fee 116959
shall not exceed two thousand five hundred dollars. The fee shall 116960
be payable to the legislative authority once per year for each 116961
year the agreement is effective on the days and in the form 116962
specified in the agreement. Fees paid shall be deposited in a 116963
special fund created for such purpose by the legislative authority 116964
and shall be used by the legislative authority exclusively for the 116965
purpose of complying with section 5709.68 of the Revised Code and 116966
by the tax incentive review council created under section 5709.85 116967
of the Revised Code exclusively for the purposes of performing the 116968
duties prescribed under that section. The legislative authority 116969
may waive or reduce the amount of the fee charged against an 116970
enterprise, but such a waiver or reduction does not affect the 116971
obligations of the legislative authority or the tax incentive 116972
review council to comply with section 5709.68 or 5709.85 of the 116973
Revised Code.116974

       (H) When an agreement is entered into pursuant to this 116975
section, the legislative authority authorizing the agreement shall 116976
forward a copy of the agreement to the director of development and 116977
to the tax commissioner within fifteen days after the agreement is 116978
entered into. If any agreement includes terms not provided for in 116979
section 5709.631 of the Revised Code affecting the revenue of a 116980
city, local, or exempted village school district or causing 116981
revenue to be forgone by the district, including any compensation 116982
to be paid to the school district pursuant to section 5709.82 of 116983
the Revised Code, those terms also shall be forwarded in writing 116984
to the director of development along with the copy of the 116985
agreement forwarded under this division.116986

       (I) After an agreement is entered into, the enterprise shall 116987
file with each personal property tax return required to be filed, 116988
or annual report required to be filed under section 5727.08 of the 116989
Revised Code, while the agreement is in effect, an informational 116990
return, on a form prescribed by the tax commissioner for that 116991
purpose, setting forth separately the property, and related costs 116992
and values, exempted from taxation under the agreement.116993

       (J) Enterprises may agree to give preference to residents of 116994
the zone within which the agreement applies relative to residents 116995
of this state who do not reside in the zone when hiring new 116996
employees under the agreement.116997

       (K) An agreement entered into under this section may include 116998
a provision requiring the enterprise to create one or more 116999
temporary internship positions for students enrolled in a course 117000
of study at a school or other educational institution in the 117001
vicinity, and to create a scholarship or provide another form of 117002
educational financial assistance for students holding such a 117003
position in exchange for the student's commitment to work for the 117004
enterprise at the completion of the internship.117005

       (L) The tax commissioner's authority in determining the 117006
accuracy of any exemption granted by an agreement entered into 117007
under this section is limited to divisions (C)(1)(a) and (b), 117008
(C)(2)(a), (b), and (c), (C)(3), (D), and (I) of this section and 117009
divisions (B)(1) to (10) of section 5709.631 of the Revised Code 117010
and, as authorized by law, to enforcing any modification to, or 117011
revocation of, that agreement by the legislative authority of a 117012
municipal corporation or the director of development.117013

       Sec. 5709.63.  (A) With the consent of the legislative 117014
authority of each affected municipal corporation or of a board of 117015
township trustees, a board of county commissioners may, in the 117016
manner set forth in section 5709.62 of the Revised Code, designate 117017
one or more areas in one or more municipal corporations or in 117018
unincorporated areas of the county as proposed enterprise zones. A 117019
board of county commissioners may designate no more than one area 117020
within a township, or within adjacent townships, as a proposed 117021
enterprise zone. The board shall petition the director of 117022
development for certification of the area as having the 117023
characteristics set forth in division (A)(1) or (2) of section 117024
5709.61 of the Revised Code as amended by Substitute Senate Bill 117025
No. 19 of the 120th general assembly. Except as otherwise provided 117026
in division (D) of this section, on and after July 1, 1994, boards 117027
of county commissioners shall not enter into agreements under this 117028
section unless the board has petitioned the director and the 117029
director has certified the zone under this section as amended by 117030
that act; however, all agreements entered into under this section 117031
as it existed prior to July 1, 1994, and the incentives granted 117032
under those agreements shall remain in effect for the period 117033
agreed to under those agreements. The director shall make the 117034
determination in the manner provided under section 5709.62 of the 117035
Revised Code.117036

       Any enterprise wishing to enter into an agreement with the 117037
board under division (B) or (D) of this section shall submit a 117038
proposal to the board on the form and accompanied by the 117039
application fee prescribed under division (B) of section 5709.62 117040
of the Revised Code. The enterprise shall review and update the 117041
estimates and listings required by the form in the manner required 117042
under that division. The board may, on a separate form and at any 117043
time, require any additional information necessary to determine 117044
whether an enterprise is in compliance with an agreement and to 117045
collect the information required to be reported under section 117046
5709.68 of the Revised Code.117047

       (B) If the board of county commissioners finds that an 117048
enterprise submitting a proposal is qualified by financial 117049
responsibility and business experience to create and preserve 117050
employment opportunities in the zone and to improve the economic 117051
climate of the municipal corporation or municipal corporations or 117052
the unincorporated areas in which the zone is located and to which 117053
the proposal applies, the board, on or before October 15, 2011117054
2012, and with the consent of the legislative authority of each 117055
affected municipal corporation or of the board of township 117056
trustees may do either of the following:117057

       (1) Enter into an agreement with the enterprise under which 117058
the enterprise agrees to establish, expand, renovate, or occupy a 117059
facility in the zone and hire new employees, or preserve 117060
employment opportunities for existing employees, in return for the 117061
following incentives:117062

       (a) When the facility is located in a municipal corporation, 117063
the board may enter into an agreement for one or more of the 117064
incentives provided in division (C) of section 5709.62 of the 117065
Revised Code, subject to division (D) of that section;117066

       (b) When the facility is located in an unincorporated area, 117067
the board may enter into an agreement for one or more of the 117068
following incentives:117069

       (i) Exemption for a specified number of years, not to exceed 117070
fifteen, of a specified portion, up to sixty per cent, of the 117071
assessed value of tangible personal property first used in 117072
business at a project site as a result of the agreement. If an 117073
exemption for inventory is specifically granted in the agreement 117074
pursuant to this division, the exemption applies to inventory 117075
required to be listed pursuant to sections 5711.15 and 5711.16 of 117076
the Revised Code, except, in the instance of an expansion or other 117077
situations in which an enterprise was in business at the facility 117078
prior to the establishment of the zone, the inventory that is 117079
exempt is that amount or value of inventory in excess of the 117080
amount or value of inventory required to be listed in the personal 117081
property tax return of the enterprise in the return for the tax 117082
year in which the agreement is entered into.117083

       (ii) Exemption for a specified number of years, not to exceed 117084
fifteen, of a specified portion, up to sixty per cent, of the 117085
increase in the assessed valuation of real property constituting 117086
the project site subsequent to formal approval of the agreement by 117087
the board;117088

       (iii) Provision for a specified number of years, not to 117089
exceed fifteen, of any optional services or assistance the board 117090
is authorized to provide with regard to the project site;117091

       (iv) The incentive described in division (C)(2) of section 117092
5709.62 of the Revised Code.117093

       (2) Enter into an agreement with an enterprise that plans to 117094
purchase and operate a large manufacturing facility that has 117095
ceased operation or has announced its intention to cease 117096
operation, in return for exemption for a specified number of 117097
years, not to exceed fifteen, of a specified portion, up to one 117098
hundred per cent, of tangible personal property used in business 117099
at the project site as a result of the agreement, or of real 117100
property constituting the project site, or both.117101

       (C)(1)(a) Notwithstanding divisions (B)(1)(b)(i) and (ii) of 117102
this section, the portion of the assessed value of tangible 117103
personal property or of the increase in the assessed valuation of 117104
real property exempted from taxation under those divisions may 117105
exceed sixty per cent in any year for which that portion is 117106
exempted if the average percentage exempted for all years in which 117107
the agreement is in effect does not exceed fifty per cent, or if 117108
the board of education of the city, local, or exempted village 117109
school district within the territory of which the property is or 117110
will be located approves a percentage in excess of sixty per cent.117111

       (b) Notwithstanding any provision of the Revised Code to the 117112
contrary, the exemptions described in divisions (B)(1)(b)(i), 117113
(ii), (iii), and (iv) and (B)(2) of this section may be for up to 117114
fifteen years if the board of education of the city, local, or 117115
exempted village school district within the territory of which the 117116
property is or will be located approves a number of years in 117117
excess of ten.117118

       (c) For the purpose of obtaining the approval of a city, 117119
local, or exempted village school district under division 117120
(C)(1)(a) or (b) of this section, the board of county 117121
commissioners shall deliver to the board of education a notice not 117122
later than forty-five days prior to approving the agreement, 117123
excluding Saturdays, Sundays, and legal holidays as defined in 117124
section 1.14 of the Revised Code. The notice shall state the 117125
percentage to be exempted, an estimate of the true value of the 117126
property to be exempted, and the number of years the property is 117127
to be exempted. The board of education, by resolution adopted by a 117128
majority of the board, shall approve or disapprove the agreement 117129
and certify a copy of the resolution to the board of county 117130
commissioners not later than fourteen days prior to the date 117131
stipulated by the board of county commissioners as the date upon 117132
which approval of the agreement is to be formally considered by 117133
the board of county commissioners. The board of education may 117134
include in the resolution conditions under which the board would 117135
approve the agreement, including the execution of an agreement to 117136
compensate the school district under division (B) of section 117137
5709.82 of the Revised Code. The board of county commissioners may 117138
approve the agreement at any time after the board of education 117139
certifies its resolution approving the agreement to the board of 117140
county commissioners, or, if the board of education approves the 117141
agreement conditionally, at any time after the conditions are 117142
agreed to by the board of education and the board of county 117143
commissioners.117144

       If a board of education has adopted a resolution waiving its 117145
right to approve agreements and the resolution remains in effect, 117146
approval of an agreement by the board of education is not required 117147
under division (C) of this section. If a board of education has 117148
adopted a resolution allowing a board of county commissioners to 117149
deliver the notice required under this division fewer than 117150
forty-five business days prior to approval of the agreement by the 117151
board of county commissioners, the board of county commissioners 117152
shall deliver the notice to the board of education not later than 117153
the number of days prior to such approval as prescribed by the 117154
board of education in its resolution. If a board of education 117155
adopts a resolution waiving its right to approve agreements or 117156
shortening the notification period, the board of education shall 117157
certify a copy of the resolution to the board of county 117158
commissioners. If the board of education rescinds such a 117159
resolution, it shall certify notice of the rescission to the board 117160
of county commissioners.117161

       (2) The board of county commissioners shall comply with 117162
section 5709.83 of the Revised Code unless the board of education 117163
has adopted a resolution under that section waiving its right to 117164
receive such notice.117165

       (D) This division applies to zones certified by the director 117166
of development under this section prior to July 22, 1994.117167

       On or before October 15, 20112012, and with the consent of 117168
the legislative authority of each affected municipal corporation 117169
or board of township trustees of each affected township, the board 117170
of county commissioners that designated a zone to which this 117171
division applies may enter into an agreement with an enterprise if 117172
the board finds that the enterprise satisfies one of the criteria 117173
described in divisions (D)(1) to (5) of this section:117174

       (1) The enterprise currently has no operations in this state 117175
and, subject to approval of the agreement, intends to establish 117176
operations in the zone;117177

       (2) The enterprise currently has operations in this state 117178
and, subject to approval of the agreement, intends to establish 117179
operations at a new location in the zone that would not result in 117180
a reduction in the number of employee positions at any of the 117181
enterprise's other locations in this state;117182

       (3) The enterprise, subject to approval of the agreement, 117183
intends to relocate operations, currently located in another 117184
state, to the zone;117185

       (4) The enterprise, subject to approval of the agreement, 117186
intends to expand operations at an existing site in the zone that 117187
the enterprise currently operates;117188

       (5) The enterprise, subject to approval of the agreement, 117189
intends to relocate operations, currently located in this state, 117190
to the zone, and the director of development has issued a waiver 117191
for the enterprise under division (B) of section 5709.633 of the 117192
Revised Code.117193

       The agreement shall require the enterprise to agree to 117194
establish, expand, renovate, or occupy a facility in the zone and 117195
hire new employees, or preserve employment opportunities for 117196
existing employees, in return for one or more of the incentives 117197
described in division (B) of this section.117198

       (E) All agreements entered into under this section shall be 117199
in the form prescribed under section 5709.631 of the Revised Code. 117200
After an agreement under this section is entered into, if the 117201
board of county commissioners revokes its designation of a zone, 117202
or if the director of development revokes a zone's certification, 117203
any entitlements granted under the agreement shall continue for 117204
the number of years specified in the agreement.117205

       (F) Except as otherwise provided in this division, an 117206
agreement entered into under this section shall require that the 117207
enterprise pay an annual fee equal to the greater of one per cent 117208
of the dollar value of incentives offered under the agreement or 117209
five hundred dollars; provided, however, that if the value of the 117210
incentives exceeds two hundred fifty thousand dollars, the fee 117211
shall not exceed two thousand five hundred dollars. The fee shall 117212
be payable to the board of county commissioners once per year for 117213
each year the agreement is effective on the days and in the form 117214
specified in the agreement. Fees paid shall be deposited in a 117215
special fund created for such purpose by the board and shall be 117216
used by the board exclusively for the purpose of complying with 117217
section 5709.68 of the Revised Code and by the tax incentive 117218
review council created under section 5709.85 of the Revised Code 117219
exclusively for the purposes of performing the duties prescribed 117220
under that section. The board may waive or reduce the amount of 117221
the fee charged against an enterprise, but such waiver or 117222
reduction does not affect the obligations of the board or the tax 117223
incentive review council to comply with section 5709.68 or 5709.85 117224
of the Revised Code, respectively.117225

       (G) With the approval of the legislative authority of a 117226
municipal corporation or the board of township trustees of a 117227
township in which a zone is designated under division (A) of this 117228
section, the board of county commissioners may delegate to that 117229
legislative authority or board any powers and duties of the board 117230
of county commissioners to negotiate and administer agreements 117231
with regard to that zone under this section.117232

       (H) When an agreement is entered into pursuant to this 117233
section, the board of county commissioners authorizing the 117234
agreement or the legislative authority or board of township 117235
trustees that negotiates and administers the agreement shall 117236
forward a copy of the agreement to the director of development and 117237
to the tax commissioner within fifteen days after the agreement is 117238
entered into. If any agreement includes terms not provided for in 117239
section 5709.631 of the Revised Code affecting the revenue of a 117240
city, local, or exempted village school district or causing 117241
revenue to be foregone by the district, including any compensation 117242
to be paid to the school district pursuant to section 5709.82 of 117243
the Revised Code, those terms also shall be forwarded in writing 117244
to the director of development along with the copy of the 117245
agreement forwarded under this division.117246

       (I) After an agreement is entered into, the enterprise shall 117247
file with each personal property tax return required to be filed, 117248
or annual report that is required to be filed under section 117249
5727.08 of the Revised Code, while the agreement is in effect, an 117250
informational return, on a form prescribed by the tax commissioner 117251
for that purpose, setting forth separately the property, and 117252
related costs and values, exempted from taxation under the 117253
agreement.117254

       (J) Enterprises may agree to give preference to residents of 117255
the zone within which the agreement applies relative to residents 117256
of this state who do not reside in the zone when hiring new 117257
employees under the agreement.117258

       (K) An agreement entered into under this section may include 117259
a provision requiring the enterprise to create one or more 117260
temporary internship positions for students enrolled in a course 117261
of study at a school or other educational institution in the 117262
vicinity, and to create a scholarship or provide another form of 117263
educational financial assistance for students holding such a 117264
position in exchange for the student's commitment to work for the 117265
enterprise at the completion of the internship.117266

       (L) The tax commissioner's authority in determining the 117267
accuracy of any exemption granted by an agreement entered into 117268
under this section is limited to divisions (B)(1)(b)(i) and (ii), 117269
(B)(2), (C), and (I) of this section, division (B)(1)(b)(iv) of 117270
this section as it pertains to divisions (C)(2)(a), (b), and (c) 117271
of section 5709.62 of the Revised Code, and divisions (B)(1) to 117272
(10) of section 5709.631 of the Revised Code and, as authorized by 117273
law, to enforcing any modification to, or revocation of, that 117274
agreement by the board of county commissioners or the director of 117275
development or, if the board's powers and duties are delegated 117276
under division (G) of this section, by the legislative authority 117277
of a municipal corporation or board of township trustees.117278

       Sec. 5709.632.  (A)(1) The legislative authority of a 117279
municipal corporation defined by the United States office of 117280
management and budget as a principal city of a metropolitan 117281
statistical area may, in the manner set forth in section 5709.62 117282
of the Revised Code, designate one or more areas in the municipal 117283
corporation as a proposed enterprise zone.117284

       (2) With the consent of the legislative authority of each 117285
affected municipal corporation or of a board of township trustees, 117286
a board of county commissioners may, in the manner set forth in 117287
section 5709.62 of the Revised Code, designate one or more areas 117288
in one or more municipal corporations or in unincorporated areas 117289
of the county as proposed urban jobs and enterprise zones, except 117290
that a board of county commissioners may designate no more than 117291
one area within a township, or within adjacent townships, as a 117292
proposed urban jobs and enterprise zone.117293

       (3) The legislative authority or board of county 117294
commissioners may petition the director of development for 117295
certification of the area as having the characteristics set forth 117296
in division (A)(3) of section 5709.61 of the Revised Code. Within 117297
sixty days after receiving such a petition, the director shall 117298
determine whether the area has the characteristics set forth in 117299
that division and forward the findings to the legislative 117300
authority or board of county commissioners. If the director 117301
certifies the area as having those characteristics and thereby 117302
certifies it as a zone, the legislative authority or board may 117303
enter into agreements with enterprises under division (B) of this 117304
section. Any enterprise wishing to enter into an agreement with a 117305
legislative authority or board of county commissioners under this 117306
section and satisfying one of the criteria described in divisions 117307
(B)(1) to (5) of this section shall submit a proposal to the 117308
legislative authority or board on the form prescribed under 117309
division (B) of section 5709.62 of the Revised Code and shall 117310
review and update the estimates and listings required by the form 117311
in the manner required under that division. The legislative 117312
authority or board may, on a separate form and at any time, 117313
require any additional information necessary to determine whether 117314
an enterprise is in compliance with an agreement and to collect 117315
the information required to be reported under section 5709.68 of 117316
the Revised Code.117317

       (B) Prior to entering into an agreement with an enterprise, 117318
the legislative authority or board of county commissioners shall 117319
determine whether the enterprise submitting the proposal is 117320
qualified by financial responsibility and business experience to 117321
create and preserve employment opportunities in the zone and to 117322
improve the economic climate of the municipal corporation or 117323
municipal corporations or the unincorporated areas in which the 117324
zone is located and to which the proposal applies, and whether the 117325
enterprise satisfies one of the following criteria:117326

       (1) The enterprise currently has no operations in this state 117327
and, subject to approval of the agreement, intends to establish 117328
operations in the zone;117329

       (2) The enterprise currently has operations in this state 117330
and, subject to approval of the agreement, intends to establish 117331
operations at a new location in the zone that would not result in 117332
a reduction in the number of employee positions at any of the 117333
enterprise's other locations in this state;117334

       (3) The enterprise, subject to approval of the agreement, 117335
intends to relocate operations, currently located in another 117336
state, to the zone;117337

       (4) The enterprise, subject to approval of the agreement, 117338
intends to expand operations at an existing site in the zone that 117339
the enterprise currently operates;117340

       (5) The enterprise, subject to approval of the agreement, 117341
intends to relocate operations, currently located in this state, 117342
to the zone, and the director of development has issued a waiver 117343
for the enterprise under division (B) of section 5709.633 of the 117344
Revised Code.117345

       (C) If the legislative authority or board determines that the 117346
enterprise is so qualified and satisfies one of the criteria 117347
described in divisions (B)(1) to (5) of this section, the 117348
legislative authority or board may, after complying with section 117349
5709.83 of the Revised Code and on or before October 15, 2011117350
2012, and, in the case of a board of commissioners, with the 117351
consent of the legislative authority of each affected municipal 117352
corporation or of the board of township trustees, enter into an 117353
agreement with the enterprise under which the enterprise agrees to 117354
establish, expand, renovate, or occupy a facility in the zone and 117355
hire new employees, or preserve employment opportunities for 117356
existing employees, in return for the following incentives:117357

       (1) When the facility is located in a municipal corporation, 117358
a legislative authority or board of commissioners may enter into 117359
an agreement for one or more of the incentives provided in 117360
division (C) of section 5709.62 of the Revised Code, subject to 117361
division (D) of that section;117362

       (2) When the facility is located in an unincorporated area, a 117363
board of commissioners may enter into an agreement for one or more 117364
of the incentives provided in divisions (B)(1)(b), (B)(2), and 117365
(B)(3) of section 5709.63 of the Revised Code, subject to division 117366
(C) of that section.117367

       (D) All agreements entered into under this section shall be 117368
in the form prescribed under section 5709.631 of the Revised Code. 117369
After an agreement under this section is entered into, if the 117370
legislative authority or board of county commissioners revokes its 117371
designation of the zone, or if the director of development revokes 117372
the zone's certification, any entitlements granted under the 117373
agreement shall continue for the number of years specified in the 117374
agreement.117375

       (E) Except as otherwise provided in this division, an 117376
agreement entered into under this section shall require that the 117377
enterprise pay an annual fee equal to the greater of one per cent 117378
of the dollar value of incentives offered under the agreement or 117379
five hundred dollars; provided, however, that if the value of the 117380
incentives exceeds two hundred fifty thousand dollars, the fee 117381
shall not exceed two thousand five hundred dollars. The fee shall 117382
be payable to the legislative authority or board of commissioners 117383
once per year for each year the agreement is effective on the days 117384
and in the form specified in the agreement. Fees paid shall be 117385
deposited in a special fund created for such purpose by the 117386
legislative authority or board and shall be used by the 117387
legislative authority or board exclusively for the purpose of 117388
complying with section 5709.68 of the Revised Code and by the tax 117389
incentive review council created under section 5709.85 of the 117390
Revised Code exclusively for the purposes of performing the duties 117391
prescribed under that section. The legislative authority or board 117392
may waive or reduce the amount of the fee charged against an 117393
enterprise, but such waiver or reduction does not affect the 117394
obligations of the legislative authority or board or the tax 117395
incentive review council to comply with section 5709.68 or 5709.85 117396
of the Revised Code, respectively.117397

       (F) With the approval of the legislative authority of a 117398
municipal corporation or the board of township trustees of a 117399
township in which a zone is designated under division (A)(2) of 117400
this section, the board of county commissioners may delegate to 117401
that legislative authority or board any powers and duties of the 117402
board to negotiate and administer agreements with regard to that 117403
zone under this section.117404

       (G) When an agreement is entered into pursuant to this 117405
section, the legislative authority or board of commissioners 117406
authorizing the agreement shall forward a copy of the agreement to 117407
the director of development and to the tax commissioner within 117408
fifteen days after the agreement is entered into. If any agreement 117409
includes terms not provided for in section 5709.631 of the Revised 117410
Code affecting the revenue of a city, local, or exempted village 117411
school district or causing revenue to be forgone by the district, 117412
including any compensation to be paid to the school district 117413
pursuant to section 5709.82 of the Revised Code, those terms also 117414
shall be forwarded in writing to the director of development along 117415
with the copy of the agreement forwarded under this division.117416

       (H) After an agreement is entered into, the enterprise shall 117417
file with each personal property tax return required to be filed 117418
while the agreement is in effect, an informational return, on a 117419
form prescribed by the tax commissioner for that purpose, setting 117420
forth separately the property, and related costs and values, 117421
exempted from taxation under the agreement.117422

       (I) An agreement entered into under this section may include 117423
a provision requiring the enterprise to create one or more 117424
temporary internship positions for students enrolled in a course 117425
of study at a school or other educational institution in the 117426
vicinity, and to create a scholarship or provide another form of 117427
educational financial assistance for students holding such a 117428
position in exchange for the student's commitment to work for the 117429
enterprise at the completion of the internship.117430

       Sec. 5709.73.  (A) As used in this section and section 117431
5709.74 of the Revised Code:117432

       (1) "Business day" means a day of the week excluding 117433
Saturday, Sunday, and a legal holiday as defined in section 1.14 117434
of the Revised Code.117435

       (2) "Further improvements" or "improvements" means the 117436
increase in the assessed value of real property that would first 117437
appear on the tax list and duplicate of real and public utility 117438
property after the effective date of a resolution adopted under 117439
this section were it not for the exemption granted by that 117440
resolution. For purposes of division (B) of this section, 117441
"improvements" do not include any property used or to be used for 117442
residential purposes.117443

       (3) "Housing renovation" means a project carried out for 117444
residential purposes.117445

       (4) "Incentive district" has the same meaning as in section 117446
5709.40 of the Revised Code, except that a blighted area is in the 117447
unincorporated area of a township.117448

       (5) "Project" and "public infrastructure improvement" have 117449
the same meanings as in section 5709.40 of the Revised Code.117450

       (B) A board of township trustees may, by unanimous vote, 117451
adopt a resolution that declares to be a public purpose any public 117452
infrastructure improvements made that are necessary for the 117453
development of certain parcels of land located in the 117454
unincorporated area of the township. Except with the approval 117455
under division (D) of this section of the board of education of 117456
each city, local, or exempted village school district within which 117457
the improvements are located, the resolution may exempt from real 117458
property taxation not more than seventy-five per cent of further 117459
improvements to a parcel of land that directly benefits from the 117460
public infrastructure improvements, for a period of not more than 117461
ten years. The resolution shall specify the percentage of the 117462
further improvements to be exempted and the life of the exemption.117463

       (C)(1) A board of township trustees may adopt, by unanimous 117464
vote, a resolution creating an incentive district and declaring 117465
improvements to parcels within the district to be a public purpose 117466
and, except as provided in division (F) of this section, exempt 117467
from taxation as provided in this section, but no board of 117468
township trustees of a township that has a population that exceeds 117469
twenty-five thousand, as shown by the most recent federal 117470
decennial census, shall adopt a resolution that creates an 117471
incentive district if the sum of the taxable value of real 117472
property in the proposed district for the preceding tax year and 117473
the taxable value of all real property in the township that would 117474
have been taxable in the preceding year were it not for the fact 117475
that the property was in an existing incentive district and 117476
therefore exempt from taxation exceeds twenty-five per cent of the 117477
taxable value of real property in the township for the preceding 117478
tax year. The district shall be located within the unincorporated 117479
area of the township and shall not include any territory that is 117480
included within a district created under division (B) of section 117481
5709.78 of the Revised Code. The resolution shall delineate the 117482
boundary of the district and specifically identify each parcel 117483
within the district. A district may not include any parcel that is 117484
or has been exempted from taxation under division (B) of this 117485
section or that is or has been within another district created 117486
under this division. A resolution may create more than one 117487
district, and more than one resolution may be adopted under 117488
division (C)(1) of this section.117489

       (2) Not later than thirty days prior to adopting a resolution 117490
under division (C)(1) of this section, if the township intends to 117491
apply for exemptions from taxation under section 5709.911 of the 117492
Revised Code on behalf of owners of real property located within 117493
the proposed incentive district, the board shall conduct a public 117494
hearing on the proposed resolution. Not later than thirty days 117495
prior to the public hearing, the board shall give notice of the 117496
public hearing and the proposed resolution by first class mail to 117497
every real property owner whose property is located within the 117498
boundaries of the proposed incentive district that is the subject 117499
of the proposed resolution.117500

       (3)(a) A resolution adopted under division (C)(1) of this 117501
section shall specify the life of the incentive district and the 117502
percentage of the improvements to be exempted, shall designate the 117503
public infrastructure improvements made, to be made, or in the 117504
process of being made, that benefit or serve, or, once made, will 117505
benefit or serve parcels in the district. The resolution also 117506
shall identify one or more specific projects being, or to be, 117507
undertaken in the district that place additional demand on the 117508
public infrastructure improvements designated in the resolution. 117509
The project identified may, but need not be, the project under 117510
division (C)(3)(b) of this section that places real property in 117511
use for commercial or industrial purposes.117512

       A resolution adopted under division (C)(1) of this section on 117513
or after the effective date of this amendmentMarch 30, 2006,117514
shall not designate police or fire equipment as public 117515
infrastructure improvements, and no service payment provided for 117516
in section 5709.74 of the Revised Code and received by the 117517
township under the resolution shall be used for police or fire 117518
equipment.117519

       (b) A resolution adopted under division (C)(1) of this 117520
section may authorize the use of service payments provided for in 117521
section 5709.74 of the Revised Code for the purpose of housing 117522
renovations within the incentive district, provided that the 117523
resolution also designates public infrastructure improvements that 117524
benefit or serve the district, and that a project within the 117525
district places real property in use for commercial or industrial 117526
purposes. Service payments may be used to finance or support 117527
loans, deferred loans, and grants to persons for the purpose of 117528
housing renovations within the district. The resolution shall 117529
designate the parcels within the district that are eligible for 117530
housing renovations. The resolution shall state separately the 117531
amount or the percentages of the expected aggregate service 117532
payments that are designated for each public infrastructure 117533
improvement and for the purpose of housing renovations.117534

       (4) Except with the approval of the board of education of 117535
each city, local, or exempted village school district within the 117536
territory of which the incentive district is or will be located, 117537
and subject to division (E) of this section, the life of an 117538
incentive district shall not exceed ten years, and the percentage 117539
of improvements to be exempted shall not exceed seventy-five per 117540
cent. With approval of the board of education, the life of a 117541
district may be not more than thirty years, and the percentage of 117542
improvements to be exempted may be not more than one hundred per 117543
cent. The approval of a board of education shall be obtained in 117544
the manner provided in division (D) of this section f.117545

       (D) Improvements with respect to a parcel may be exempted 117546
from taxation under division (B) of this section, and improvements 117547
to parcels within an incentive district may be exempted from 117548
taxation under division (C) of this section, for up to ten years 117549
or, with the approval of the board of education of the city, 117550
local, or exempted village school district within which the parcel 117551
or district is located, for up to thirty years. The percentage of 117552
the improvements exempted from taxation may, with such approval, 117553
exceed seventy-five per cent, but shall not exceed one hundred per 117554
cent. Not later than forty-five business days prior to adopting a 117555
resolution under this section declaring improvements to be a 117556
public purpose that is subject to approval by a board of education 117557
under this division, the board of township trustees shall deliver 117558
to the board of education a notice stating its intent to adopt a 117559
resolution making that declaration. The notice regarding 117560
improvements with respect to a parcel under division (B) of this 117561
section shall identify the parcels for which improvements are to 117562
be exempted from taxation, provide an estimate of the true value 117563
in money of the improvements, specify the period for which the 117564
improvements would be exempted from taxation and the percentage of 117565
the improvements that would be exempted, and indicate the date on 117566
which the board of township trustees intends to adopt the 117567
resolution. The notice regarding improvements made under division 117568
(C) of this section to parcels within an incentive district shall 117569
delineate the boundaries of the district, specifically identify 117570
each parcel within the district, identify each anticipated 117571
improvement in the district, provide an estimate of the true value 117572
in money of each such improvement, specify the life of the 117573
district and the percentage of improvements that would be 117574
exempted, and indicate the date on which the board of township 117575
trustees intends to adopt the resolution. The board of education, 117576
by resolution adopted by a majority of the board, may approve the 117577
exemption for the period or for the exemption percentage specified 117578
in the notice; may disapprove the exemption for the number of 117579
years in excess of ten, may disapprove the exemption for the 117580
percentage of the improvements to be exempted in excess of 117581
seventy-five per cent, or both; or may approve the exemption on 117582
the condition that the board of township trustees and the board of 117583
education negotiate an agreement providing for compensation to the 117584
school district equal in value to a percentage of the amount of 117585
taxes exempted in the eleventh and subsequent years of the 117586
exemption period or, in the case of exemption percentages in 117587
excess of seventy-five per cent, compensation equal in value to a 117588
percentage of the taxes that would be payable on the portion of 117589
the improvements in excess of seventy-five per cent were that 117590
portion to be subject to taxation, or other mutually agreeable 117591
compensation.117592

       The board of education shall certify its resolution to the 117593
board of township trustees not later than fourteen days prior to 117594
the date the board of township trustees intends to adopt the 117595
resolution as indicated in the notice. If the board of education 117596
and the board of township trustees negotiate a mutually acceptable 117597
compensation agreement, the resolution may declare the 117598
improvements a public purpose for the number of years specified in 117599
the resolution or, in the case of exemption percentages in excess 117600
of seventy-five per cent, for the exemption percentage specified 117601
in the resolution. In either case, if the board of education and 117602
the board of township trustees fail to negotiate a mutually 117603
acceptable compensation agreement, the resolution may declare the 117604
improvements a public purpose for not more than ten years, and 117605
shall not exempt more than seventy-five per cent of the 117606
improvements from taxation. If the board of education fails to 117607
certify a resolution to the board of township trustees within the 117608
time prescribed by this section, the board of township trustees 117609
thereupon may adopt the resolution and may declare the 117610
improvements a public purpose for up to thirty years or, in the 117611
case of exemption percentages proposed in excess of seventy-five 117612
per cent, for the exemption percentage specified in the 117613
resolution. The board of township trustees may adopt the 117614
resolution at any time after the board of education certifies its 117615
resolution approving the exemption to the board of township 117616
trustees, or, if the board of education approves the exemption on 117617
the condition that a mutually acceptable compensation agreement be 117618
negotiated, at any time after the compensation agreement is agreed 117619
to by the board of education and the board of township trustees. 117620
If a mutually acceptable compensation agreement is negotiated 117621
between the board of township trustees and the board of education, 117622
including agreements for payments in lieu of taxes under section 117623
5709.74 of the Revised Code, the board of township trustees shall 117624
compensate the joint vocational school district within which the 117625
parcel or district is located at the same rate and under the same 117626
terms received by the city, local, or exempted village school 117627
district.117628

        If a board of education has adopted a resolution waiving its 117629
right to approve exemptions from taxation under this section and 117630
the resolution remains in effect, approval of such exemptions by 117631
the board of education is not required under division (D) of this 117632
section. If a board of education has adopted a resolution allowing 117633
a board of township trustees to deliver the notice required under 117634
division (D) of this section fewer than forty-five business days 117635
prior to adoption of the resolution by the board of township 117636
trustees, the board of township trustees shall deliver the notice 117637
to the board of education not later than the number of days prior 117638
to the adoption as prescribed by the board of education in its 117639
resolution. If a board of education adopts a resolution waiving 117640
its right to approve exemptions or shortening the notification 117641
period, the board of education shall certify a copy of the 117642
resolution to the board of township trustees. If the board of 117643
education rescinds the resolution, it shall certify notice of the 117644
rescission to the board of township trustees.117645

       If the board of township trustees is not required by division 117646
(D) of this section to notify the board of education of the board 117647
of township trustees' intent to declare improvements to be a 117648
public purpose, the board of township trustees shall comply with 117649
the notice requirements imposed under section 5709.83 of the 117650
Revised Code before taking formal action to adopt the resolution 117651
making that declaration, unless the board of education has adopted 117652
a resolution under that section waiving its right to receive the 117653
notice.117654

       (E)(1) If a proposed resolution under division (C)(1) of this 117655
section exempts improvements with respect to a parcel within an 117656
incentive district for more than ten years, or the percentage of 117657
the improvement exempted from taxation exceeds seventy-five per 117658
cent, not later than forty-five business days prior to adopting 117659
the resolution the board of township trustees shall deliver to the 117660
board of county commissioners of the county within which the 117661
incentive district is or will be located a notice that states its 117662
intent to adopt a resolution creating an incentive district. The 117663
notice shall include a copy of the proposed resolution, identify 117664
the parcels for which improvements are to be exempted from 117665
taxation, provide an estimate of the true value in money of the 117666
improvements, specify the period of time for which the 117667
improvements would be exempted from taxation, specify the 117668
percentage of the improvements that would be exempted from 117669
taxation, and indicate the date on which the board of township 117670
trustees intends to adopt the resolution.117671

       (2) The board of county commissioners, by resolution adopted 117672
by a majority of the board, may object to the exemption for the 117673
number of years in excess of ten, may object to the exemption for 117674
the percentage of the improvement to be exempted in excess of 117675
seventy-five per cent, or both. If the board of county 117676
commissioners objects, the board may negotiate a mutually 117677
acceptable compensation agreement with the board of township 117678
trustees. In no case shall the compensation provided to the board 117679
of county commissioners exceed the property taxes foregone due to 117680
the exemption. If the board of county commissioners objects, and 117681
the board of county commissioners and board of township trustees 117682
fail to negotiate a mutually acceptable compensation agreement, 117683
the resolution adopted under division (C)(1) of this section shall 117684
provide to the board of county commissioners compensation in the 117685
eleventh and subsequent years of the exemption period equal in 117686
value to not more than fifty per cent of the taxes that would be 117687
payable to the county or, if the board of county commissioner's 117688
objection includes an objection to an exemption percentage in 117689
excess of seventy-five per cent, compensation equal in value to 117690
not more than fifty per cent of the taxes that would be payable to 117691
the county, on the portion of the improvement in excess of 117692
seventy-five per cent, were that portion to be subject to 117693
taxation. The board of county commissioners shall certify its 117694
resolution to the board of township trustees not later than thirty 117695
days after receipt of the notice.117696

       (3) If the board of county commissioners does not object or 117697
fails to certify its resolution objecting to an exemption within 117698
thirty days after receipt of the notice, the board of township 117699
trustees may adopt its resolution, and no compensation shall be 117700
provided to the board of county commissioners. If the board of 117701
county commissioners timely certifies its resolution objecting to 117702
the trustees' resolution, the board of township trustees may adopt 117703
its resolution at any time after a mutually acceptable 117704
compensation agreement is agreed to by the board of county 117705
commissioners and the board of township trustees, or, if no 117706
compensation agreement is negotiated, at any time after the board 117707
of township trustees agrees in the proposed resolution to provide 117708
compensation to the board of county commissioners of fifty per 117709
cent of the taxes that would be payable to the county in the 117710
eleventh and subsequent years of the exemption period or on the 117711
portion of the improvement in excess of seventy-five per cent, 117712
were that portion to be subject to taxation.117713

       (F) Service payments in lieu of taxes that are attributable 117714
to any amount by which the effective tax rate of either a renewal 117715
levy with an increase or a replacement levy exceeds the effective 117716
tax rate of the levy renewed or replaced, or that are attributable 117717
to an additional levy, for a levy authorized by the voters for any 117718
of the following purposes on or after January 1, 2006, and which 117719
are provided pursuant to a resolution creating an incentive 117720
district under division (C)(1) of this section that is adopted on 117721
or after January 1, 2006, shall be distributed to the appropriate 117722
taxing authority as required under division (C) of section 5709.74 117723
of the Revised Code in an amount equal to the amount of taxes from 117724
that additional levy or from the increase in the effective tax 117725
rate of such renewal or replacement levy that would have been 117726
payable to that taxing authority from the following levies were it 117727
not for the exemption authorized under division (C) of this 117728
section:117729

       (1) A tax levied under division (L) of section 5705.19 or 117730
section 5705.191 of the Revised Code for community mental 117731
retardation and developmental disabilities programs and services 117732
pursuant to Chapter 5126. of the Revised Code;117733

       (2) A tax levied under division (Y) of section 5705.19 of the 117734
Revised Code for providing or maintaining senior citizens services 117735
or facilities;117736

       (3) A tax levied under section 5705.22 of the Revised Code 117737
for county hospitals;117738

       (4) A tax levied by a joint-county district or by a county 117739
under section 5705.19, 5705.191, or 5705.221 of the Revised Code 117740
for alcohol, drug addiction, and mental health services or 117741
families;117742

       (5) A tax levied under section 5705.23 of the Revised Code 117743
for library purposes;117744

       (6) A tax levied under section 5705.24 of the Revised Code 117745
for the support of children services and the placement and care of 117746
children;117747

       (7) A tax levied under division (Z) of section 5705.19 of the 117748
Revised Code for the provision and maintenance of zoological park 117749
services and facilities under section 307.76 of the Revised Code;117750

        (8) A tax levied under section 511.27 or division (H) of 117751
section 5705.19 of the Revised Code for the support of township 117752
park districts;117753

        (9) A tax levied under division (A), (F), or (H) of section 117754
5705.19 of the Revised Code for parks and recreational purposes of 117755
a joint recreation district organized pursuant to division (B) of 117756
section 755.14 of the Revised Code;117757

        (10) A tax levied under section 1545.20 or 1545.21 of the 117758
Revised Code for park district purposes;117759

        (11) A tax levied under section 5705.191 of the Revised Code 117760
for the purpose of making appropriations for public assistance; 117761
human or social services; public relief; public welfare; public 117762
health and hospitalization; and support of general hospitals;117763

        (12) A tax levied under section 3709.29 of the Revised Code 117764
for a general health district program.117765

       (G) An exemption from taxation granted under this section 117766
commences with the tax year specified in the resolution so long as 117767
the year specified in the resolution commences after the effective 117768
date of the resolution. If the resolution specifies a year 117769
commencing before the effective date of the resolution or 117770
specifies no year whatsoever, the exemption commences with the tax 117771
year in which an exempted improvement first appears on the tax 117772
list and duplicate of real and public utility property and that 117773
commences after the effective date of the resolution. Except as 117774
otherwise provided in this division, the exemption ends on the 117775
date specified in the resolution as the date the improvement 117776
ceases to be a public purpose or the incentive district expires, 117777
or ends on the date on which the public infrastructure 117778
improvements and housing renovations are paid in full from the 117779
township public improvement tax increment equivalent fund 117780
established under section 5709.75 of the Revised Code, whichever 117781
occurs first. The exemption of an improvement with respect to a 117782
parcel or within an incentive district may end on a later date, as 117783
specified in the resolution, if the board of township trustees and 117784
the board of education of the city, local, or exempted village 117785
school district within which the parcel or district is located 117786
have entered into a compensation agreement under section 5709.82 117787
of the Revised Code with respect to the improvement and the board 117788
of education has approved the term of the exemption under division 117789
(D) of this section, but in no case shall the improvement be 117790
exempted from taxation for more than thirty years. The board of 117791
township trustees may, by majority vote, adopt a resolution 117792
permitting the township to enter into such agreements as the board 117793
finds necessary or appropriate to provide for the construction or 117794
undertaking of public infrastructure improvements and housing 117795
renovations. Any exemption shall be claimed and allowed in the 117796
same or a similar manner as in the case of other real property 117797
exemptions. If an exemption status changes during a tax year, the 117798
procedure for the apportionment of the taxes for that year is the 117799
same as in the case of other changes in tax exemption status 117800
during the year.117801

       (H) The board of township trustees may issue the notes of the 117802
township to finance all costs pertaining to the construction or 117803
undertaking of public infrastructure improvements and housing 117804
renovations made pursuant to this section. The notes shall be 117805
signed by the board and attested by the signature of the township 117806
fiscal officer, shall bear interest not to exceed the rate 117807
provided in section 9.95 of the Revised Code, and are not subject 117808
to Chapter 133. of the Revised Code. The resolution authorizing 117809
the issuance of the notes shall pledge the funds of the township 117810
public improvement tax increment equivalent fund established 117811
pursuant to section 5709.75 of the Revised Code to pay the 117812
interest on and principal of the notes. The notes, which may 117813
contain a clause permitting prepayment at the option of the board, 117814
shall be offered for sale on the open market or given to the 117815
vendor or contractor if no sale is made.117816

       (I) The township, not later than fifteen days after the 117817
adoption of a resolution under this section, shall submit to the 117818
director of development a copy of the resolution. On or before the 117819
thirty-first day of March of each year, the township shall submit 117820
a status report to the director of development. The report shall 117821
indicate, in the manner prescribed by the director, the progress 117822
of the project during each year that the exemption remains in 117823
effect, including a summary of the receipts from service payments 117824
in lieu of taxes; expenditures of money from the fund created 117825
under section 5709.75 of the Revised Code; a description of the 117826
public infrastructure improvements and housing renovations 117827
financed with the expenditures; and a quantitative summary of 117828
changes in private investment resulting from each project.117829

       (J) Nothing in this section shall be construed to prohibit a 117830
board of township trustees from declaring to be a public purpose 117831
improvements with respect to more than one parcel.117832

       (K) A board of township trustees that adopted a resolution 117833
under this section prior to July 21, 1994, may amend that 117834
resolution to include any additional public infrastructure 117835
improvement. A board of township trustees that seeks by the 117836
amendment to utilize money from its township public improvement 117837
tax increment equivalent fund for land acquisition in aid of 117838
industry, commerce, distribution, or research, demolition on 117839
private property, or stormwater and flood remediation projects may 117840
do so provided that the board currently is a party to a 117841
hold-harmless agreement with the board of education of the city, 117842
local, or exempted village school district within the territory of 117843
which are located the parcels that are subject to an exemption. 117844
For the purposes of this division, a "hold-harmless agreement" 117845
means an agreement under which the board of township trustees 117846
agrees to compensate the school district for one hundred per cent 117847
of the tax revenue that the school district would have received 117848
from further improvements to parcels designated in the resolution 117849
were it not for the exemption granted by the resolution.117850

       Sec. 5709.78.  (A) A board of county commissioners may, by 117851
resolution, declare improvements to certain parcels of real 117852
property located in the unincorporated territory of the county to 117853
be a public purpose. Except with the approval under division (C) 117854
of this section of the board of education of each city, local, or 117855
exempted village school district within which the improvements are 117856
located, not more than seventy-five per cent of an improvement 117857
thus declared to be a public purpose may be exempted from real 117858
property taxation, for a period of not more than ten years. The 117859
resolution shall specify the percentage of the improvement to be 117860
exempted and the life of the exemption.117861

       A resolution adopted under this division shall designate the 117862
specific public infrastructure improvements made, to be made, or 117863
in the process of being made by the county that directly benefit, 117864
or that once made will directly benefit, the parcels for which 117865
improvements are declared to be a public purpose. The service 117866
payments provided for in section 5709.79 of the Revised Code shall 117867
be used to finance the public infrastructure improvements 117868
designated in the resolution, or as provided in section 5709.80 of 117869
the Revised Code.117870

       (B)(1) A board of county commissioners may adopt a resolution 117871
creating an incentive district and declaring improvements to 117872
parcels within the district to be a public purpose and, except as 117873
provided in division (E) of this section, exempt from taxation as 117874
provided in this section, but no board of county commissioners of 117875
a county that has a population that exceeds twenty-five thousand, 117876
as shown by the most recent federal decennial census, shall adopt 117877
a resolution that creates an incentive district if the sum of the 117878
taxable value of real property in the proposed district for the 117879
preceding tax year and the taxable value of all real property in 117880
the county that would have been taxable in the preceding year were 117881
it not for the fact that the property was in an existing incentive 117882
district and therefore exempt from taxation exceeds twenty-five 117883
per cent of the taxable value of real property in the county for 117884
the preceding tax year. The district shall be located within the 117885
unincorporated territory of the county and shall not include any 117886
territory that is included within a district created under 117887
division (C) of section 5709.73 of the Revised Code. The 117888
resolution shall delineate the boundary of the district and 117889
specifically identify each parcel within the district. A district 117890
may not include any parcel that is or has been exempted from 117891
taxation under division (A) of this section or that is or has been 117892
within another district created under this division. A resolution 117893
may create more than one such district, and more than one 117894
resolution may be adopted under division (B)(1) of this section.117895

       (2) Not later than thirty days prior to adopting a resolution 117896
under division (B)(1) of this section, if the county intends to 117897
apply for exemptions from taxation under section 5709.911 of the 117898
Revised Code on behalf of owners of real property located within 117899
the proposed incentive district, the board of county commissioners 117900
shall conduct a public hearing on the proposed resolution. Not 117901
later than thirty days prior to the public hearing, the board 117902
shall give notice of the public hearing and the proposed 117903
resolution by first class mail to every real property owner whose 117904
property is located within the boundaries of the proposed 117905
incentive district that is the subject of the proposed resolution. 117906
The board also shall provide the notice by first class mail to the 117907
clerk of each township in which the proposed incentive district 117908
will be located.117909

       (3)(a) A resolution adopted under division (B)(1) of this 117910
section shall specify the life of the incentive district and the 117911
percentage of the improvements to be exempted, shall designate the 117912
public infrastructure improvements made, to be made, or in the 117913
process of being made, that benefit or serve, or, once made, will 117914
benefit or serve parcels in the district. The resolution also 117915
shall identify one or more specific projects being, or to be, 117916
undertaken in the district that place additional demand on the 117917
public infrastructure improvements designated in the resolution. 117918
The project identified may, but need not be, the project under 117919
division (B)(3)(b) of this section that places real property in 117920
use for commercial or industrial purposes.117921

       A resolution adopted under division (B)(1) of this section on 117922
or after the effective date of this amendmentMarch 30, 2006,117923
shall not designate police or fire equipment as public 117924
infrastructure improvements, and no service payment provided for 117925
in section 5709.79 of the Revised Code and received by the county 117926
under the resolution shall be used for police or fire equipment.117927

       (b) A resolution adopted under division (B)(1) of this 117928
section may authorize the use of service payments provided for in 117929
section 5709.79 of the Revised Code for the purpose of housing 117930
renovations within the incentive district, provided that the 117931
resolution also designates public infrastructure improvements that 117932
benefit or serve the district, and that a project within the 117933
district places real property in use for commercial or industrial 117934
purposes. Service payments may be used to finance or support 117935
loans, deferred loans, and grants to persons for the purpose of 117936
housing renovations within the district. The resolution shall 117937
designate the parcels within the district that are eligible for 117938
housing renovations. The resolution shall state separately the 117939
amount or the percentages of the expected aggregate service 117940
payments that are designated for each public infrastructure 117941
improvement and for the purpose of housing renovations.117942

       (4) Except with the approval of the board of education of 117943
each city, local, or exempted village school district within the 117944
territory of which the incentive district is or will be located, 117945
and subject to division (D) of this section, the life of an 117946
incentive district shall not exceed ten years, and the percentage 117947
of improvements to be exempted shall not exceed seventy-five per 117948
cent. With approval of the board of education, the life of a 117949
district may be not more than thirty years, and the percentage of 117950
improvements to be exempted may be not more than one hundred per 117951
cent. The approval of a board of education shall be obtained in 117952
the manner provided in division (C) of this section.117953

       (C)(1) Improvements with respect to a parcel may be exempted 117954
from taxation under division (A) of this section, and improvements 117955
to parcels within an incentive district may be exempted from 117956
taxation under division (B) of this section, for up to ten years 117957
or, with the approval of the board of education of theeach city, 117958
local, or exempted village school district within which the parcel 117959
or district is located, for up to thirty years. The percentage of 117960
the improvements exempted from taxation may, with such approval, 117961
exceed seventy-five per cent, but shall not exceed one hundred per 117962
cent. Not later than forty-five business days prior to adopting a 117963
resolution under this section declaring improvements to be a 117964
public purpose that is subject to the approval of a board of 117965
education under this division, the board of county commissioners 117966
shall deliver to the board of education a notice stating its 117967
intent to adopt a resolution making that declaration. The notice 117968
regarding improvements with respect to a parcel under division (A) 117969
of this section shall identify the parcels for which improvements 117970
are to be exempted from taxation, provide an estimate of the true 117971
value in money of the improvements, specify the period for which 117972
the improvements would be exempted from taxation and the 117973
percentage of the improvements that would be exempted, and 117974
indicate the date on which the board of county commissioners 117975
intends to adopt the resolution. The notice regarding improvements 117976
to parcels within an incentive district under division (B) of this 117977
section shall delineate the boundaries of the district, 117978
specifically identify each parcel within the district, identify 117979
each anticipated improvement in the district, provide an estimate 117980
of the true value in money of each such improvement, specify the 117981
life of the district and the percentage of improvements that would 117982
be exempted, and indicate the date on which the board of county 117983
commissioners intends to adopt the resolution. The board of 117984
education, by resolution adopted by a majority of the board, may 117985
approve the exemption for the period or for the exemption 117986
percentage specified in the notice; may disapprove the exemption 117987
for the number of years in excess of ten, may disapprove the 117988
exemption for the percentage of the improvements to be exempted in 117989
excess of seventy-five per cent, or both; or may approve the 117990
exemption on the condition that the board of county commissioners 117991
and the board of education negotiate an agreement providing for 117992
compensation to the school district equal in value to a percentage 117993
of the amount of taxes exempted in the eleventh and subsequent 117994
years of the exemption period or, in the case of exemption 117995
percentages in excess of seventy-five per cent, compensation equal 117996
in value to a percentage of the taxes that would be payable on the 117997
portion of the improvements in excess of seventy-five per cent 117998
were that portion to be subject to taxation, or other mutually 117999
agreeable compensation.118000

       (2) The board of education shall certify its resolution to 118001
the board of county commissioners not later than fourteen days 118002
prior to the date the board of county commissioners intends to 118003
adopt its resolution as indicated in the notice. If the board of 118004
education and the board of county commissioners negotiate a 118005
mutually acceptable compensation agreement, the resolution of the 118006
board of county commissioners may declare the improvements a 118007
public purpose for the number of years specified in that 118008
resolution or, in the case of exemption percentages in excess of 118009
seventy-five per cent, for the exemption percentage specified in 118010
the resolution. In either case, if the board of education and the 118011
board of county commissioners fail to negotiate a mutually 118012
acceptable compensation agreement, the resolution may declare the 118013
improvements a public purpose for not more than ten years, and 118014
shall not exempt more than seventy-five per cent of the 118015
improvements from taxation. If the board of education fails to 118016
certify a resolution to the board of county commissioners within 118017
the time prescribed by this section, the board of county 118018
commissioners thereupon may adopt the resolution and may declare 118019
the improvements a public purpose for up to thirty years or, in 118020
the case of exemption percentages proposed in excess of 118021
seventy-five per cent, for the exemption percentage specified in 118022
the resolution. The board of county commissioners may adopt the 118023
resolution at any time after the board of education certifies its 118024
resolution approving the exemption to the board of county 118025
commissioners, or, if the board of education approves the 118026
exemption on the condition that a mutually acceptable compensation 118027
agreement be negotiated, at any time after the compensation 118028
agreement is agreed to by the board of education and the board of 118029
county commissioners. If a mutually acceptable compensation 118030
agreement is negotiated between the board of county commissioners 118031
and the board of education, including agreements for payments in 118032
lieu of taxes under section 5709.79 of the Revised Code, the board 118033
of county commissioners shall compensate the joint vocational 118034
school district within which the parcel or district is located at 118035
the same rate and under the same terms received by the city, 118036
local, or exempted village school district.118037

       (3) If a board of education has adopted a resolution waiving 118038
its right to approve exemptions from taxation under this section 118039
and the resolution remains in effect, approval of such exemptions 118040
by the board of education is not required under division (C) of 118041
this section. If a board of education has adopted a resolution 118042
allowing a board of county commissioners to deliver the notice 118043
required under division (C) of this section fewer than forty-five 118044
business days prior to approval of the resolution by the board of 118045
county commissioners, the board of county commissioners shall 118046
deliver the notice to the board of education not later than the 118047
number of days prior to such approval as prescribed by the board 118048
of education in its resolution. If a board of education adopts a 118049
resolution waiving its right to approve exemptions or shortening 118050
the notification period, the board of education shall certify a 118051
copy of the resolution to the board of county commissioners. If 118052
the board of education rescinds such a resolution, it shall 118053
certify notice of the rescission to the board of county 118054
commissioners.118055

       (D)(1) If a proposed resolution under division (B)(1) of this 118056
section exempts improvements with respect to a parcel within an 118057
incentive district for more than ten years, or the percentage of 118058
the improvement exempted from taxation exceeds seventy-five per 118059
cent, not later than forty-five business days prior to adopting 118060
the resolution the board of county commissioners shall deliver to 118061
the board of township trustees of any township within which the 118062
incentive district is or will be located a notice that states its 118063
intent to adopt a resolution creating an incentive district. The 118064
notice shall include a copy of the proposed resolution, identify 118065
the parcels for which improvements are to be exempted from 118066
taxation, provide an estimate of the true value in money of the 118067
improvements, specify the period of time for which the 118068
improvements would be exempted from taxation, specify the 118069
percentage of the improvements that would be exempted from 118070
taxation, and indicate the date on which the board intends to 118071
adopt the resolution.118072

       (2) The board of township trustees, by resolution adopted by 118073
a majority of the board, may object to the exemption for the 118074
number of years in excess of ten, may object to the exemption for 118075
the percentage of the improvement to be exempted in excess of 118076
seventy-five per cent, or both. If the board of township trustees 118077
objects, the board of township trustees may negotiate a mutually 118078
acceptable compensation agreement with the board of county 118079
commissioners. In no case shall the compensation provided to the 118080
board of township trustees exceed the property taxes foregone118081
forgone due to the exemption. If the board of township trustees 118082
objects, and the board of township trustees and the board of 118083
county commissioners fail to negotiate a mutually acceptable 118084
compensation agreement, the resolution adopted under division 118085
(B)(1) of this section shall provide to the board of township 118086
trustees compensation in the eleventh and subsequent years of the 118087
exemption period equal in value to not more than fifty per cent of 118088
the taxes that would be payable to the township or, if the board 118089
of township trustee's objection includes an objection to an 118090
exemption percentage in excess of seventy-five per cent, 118091
compensation equal in value to not more than fifty per cent of the 118092
taxes that would be payable to the township on the portion of the 118093
improvement in excess of seventy-five per cent, were that portion 118094
to be subject to taxation. The board of township trustees shall 118095
certify its resolution to the board of county commissioners not 118096
later than thirty days after receipt of the notice.118097

       (3) If the board of township trustees does not object or 118098
fails to certify a resolution objecting to an exemption within 118099
thirty days after receipt of the notice, the board of county 118100
commissioners may adopt its resolution, and no compensation shall 118101
be provided to the board of township trustees. If the board of 118102
township trustees certifies its resolution objecting to the 118103
commissioners' resolution, the board of county commissioners may 118104
adopt its resolution at any time after a mutually acceptable 118105
compensation agreement is agreed to by the board of county 118106
commissioners and the board of township trustees. If the board of 118107
township trustees certifies a resolution objecting to the 118108
commissioners' resolution, the board of county commissioners may 118109
adopt its resolution at any time after a mutually acceptable 118110
compensation agreement is agreed to by the board of county 118111
commissioners and the board of township trustees, or, if no 118112
compensation agreement is negotiated, at any time after the board 118113
of county commissioners in the proposed resolution to provide 118114
compensation to the board of township trustees of fifty per cent 118115
of the taxes that would be payable to the township in the eleventh 118116
and subsequent years of the exemption period or on the portion of 118117
the improvement in excess of seventy-five per cent, were that 118118
portion to be subject to taxation.118119

       (E) Service payments in lieu of taxes that are attributable 118120
to any amount by which the effective tax rate of either a renewal 118121
levy with an increase or a replacement levy exceeds the effective 118122
tax rate of the levy renewed or replaced, or that are attributable 118123
to an additional levy, for a levy authorized by the voters for any 118124
of the following purposes on or after January 1, 2006, and which 118125
are provided pursuant to a resolution creating an incentive 118126
district under division (B)(1) of this section that is adopted on 118127
or after January 1, 2006, shall be distributed to the appropriate 118128
taxing authority as required under division (D) of section 5709.79 118129
of the Revised Code in an amount equal to the amount of taxes from 118130
that additional levy or from the increase in the effective tax 118131
rate of such renewal or replacement levy that would have been 118132
payable to that taxing authority from the following levies were it 118133
not for the exemption authorized under division (B) of this 118134
section:118135

       (1) A tax levied under division (L) of section 5705.19 or 118136
section 5705.191 of the Revised Code for community mental 118137
retardation and developmental disabilities programs and services 118138
pursuant to Chapter 5126. of the Revised Code;118139

       (2) A tax levied under division (Y) of section 5705.19 of the 118140
Revised Code for providing or maintaining senior citizens services 118141
or facilities;118142

       (3) A tax levied under section 5705.22 of the Revised Code 118143
for county hospitals;118144

       (4) A tax levied by a joint-county district or by a county 118145
under section 5705.19, 5705.191, or 5705.221 of the Revised Code 118146
for alcohol, drug addiction, and mental health services or 118147
facilities;118148

       (5) A tax levied under section 5705.23 of the Revised Code 118149
for library purposes;118150

       (6) A tax levied under section 5705.24 of the Revised Code 118151
for the support of children services and the placement and care of 118152
children;118153

       (7) A tax levied under division (Z) of section 5705.19 of the 118154
Revised Code for the provision and maintenance of zoological park 118155
services and facilities under section 307.76 of the Revised Code;118156

        (8) A tax levied under section 511.27 or division (H) of 118157
section 5705.19 of the Revised Code for the support of township 118158
park districts;118159

        (9) A tax levied under division (A), (F), or (H) of section 118160
5705.19 of the Revised Code for parks and recreational purposes of 118161
a joint recreation district organized pursuant to division (B) of 118162
section 755.14 of the Revised Code;118163

        (10) A tax levied under section 1545.20 or 1545.21 of the 118164
Revised Code for park district purposes;118165

        (11) A tax levied under section 5705.191 of the Revised Code 118166
for the purpose of making appropriations for public assistance; 118167
human or social services; public relief; public welfare; public 118168
health and hospitalization; and support of general hospitals;118169

        (12) A tax levied under section 3709.29 of the Revised Code 118170
for a general health district program.118171

       (F) An exemption from taxation granted under this section 118172
commences with the tax year specified in the resolution so long as 118173
the year specified in the resolution commences after the effective 118174
date of the resolution. If the resolution specifies a year 118175
commencing before the effective date of the resolution or 118176
specifies no year whatsoever, the exemption commences with the tax 118177
year in which an exempted improvement first appears on the tax 118178
list and duplicate of real and public utility property and that 118179
commences after the effective date of the resolution. Except as 118180
otherwise provided in this division, the exemption ends on the 118181
date specified in the resolution as the date the improvement 118182
ceases to be a public purpose or the incentive district expires, 118183
or ends on the date on which the county can no longer require 118184
annual service payments in lieu of taxes under section 5709.79 of 118185
the Revised Code, whichever occurs first. The exemption of an 118186
improvement with respect to a parcel or within an incentive 118187
district may end on a later date, as specified in the resolution, 118188
if the board of commissioners and the board of education of the 118189
city, local, or exempted village school district within which the 118190
parcel or district is located have entered into a compensation 118191
agreement under section 5709.82 of the Revised Code with respect 118192
to the improvement, and the board of education has approved the 118193
term of the exemption under division (C)(1) of this section, but 118194
in no case shall the improvement be exempted from taxation for 118195
more than thirty years. Exemptions shall be claimed and allowed in 118196
the same or a similar manner as in the case of other real property 118197
exemptions. If an exemption status changes during a tax year, the 118198
procedure for the apportionment of the taxes for that year is the 118199
same as in the case of other changes in tax exemption status 118200
during the year.118201

       (G) If the board of county commissioners is not required by 118202
this section to notify the board of education of the board of 118203
county commissioners' intent to declare improvements to be a 118204
public purpose, the board of county commissioners shall comply 118205
with the notice requirements imposed under section 5709.83 of the 118206
Revised Code before taking formal action to adopt the resolution 118207
making that declaration, unless the board of education has adopted 118208
a resolution under that section waiving its right to receive such 118209
a notice.118210

       (H) The county, not later than fifteen days after the 118211
adoption of a resolution under this section, shall submit to the 118212
director of development a copy of the resolution. On or before the 118213
thirty-first day of March of each year, the county shall submit a 118214
status report to the director of development. The report shall 118215
indicate, in the manner prescribed by the director, the progress 118216
of the project during each year that an exemption remains in 118217
effect, including a summary of the receipts from service payments 118218
in lieu of taxes; expenditures of money from the fund created 118219
under section 5709.80 of the Revised Code; a description of the 118220
public infrastructure improvements and housing renovations 118221
financed with such expenditures; and a quantitative summary of 118222
changes in employment and private investment resulting from each 118223
project.118224

       (I) Nothing in this section shall be construed to prohibit a 118225
board of county commissioners from declaring to be a public 118226
purpose improvements with respect to more than one parcel.118227

       Sec. 5709.82.  (A) As used in this section:118228

       (1) "New employee" means both of the following:118229

       (a) Persons employed in the construction of real property 118230
exempted from taxation under the chapters or sections of the 118231
Revised Code enumerated in division (B) of this section;118232

       (b) Persons not described by division (A)(1)(a) of this 118233
section who are first employed at the site of such property and 118234
who within the two previous years have not been subject, prior to 118235
being employed at that site, to income taxation by the municipal 118236
corporation within whose territory the site is located on income 118237
derived from employment for the person's current employer. "New 118238
employee" does not include any person who replaces a person who is 118239
not a new employee under division (A)(1) of this section.118240

       (2) "Infrastructure costs" means costs incurred by a 118241
municipal corporation in a calendar year to acquire, construct, 118242
reconstruct, improve, plan, or equip real or tangible personal 118243
property that directly benefits or will directly benefit the 118244
exempted property. If the municipal corporation finances the 118245
acquisition, construction, reconstruction, improvement, planning, 118246
or equipping of real or tangible personal property that directly 118247
benefits the exempted property by issuing debt, "infrastructure 118248
costs" means the annual debt charges incurred by the municipal 118249
corporation from the issuance of such debt. Real or tangible 118250
personal property directly benefits exempted property only if the 118251
exempted property places or will place direct, additional demand 118252
on the real or tangible personal property for which such costs 118253
were or will be incurred.118254

       (3) "Taxing unit" has the same meaning as in division (H) of 118255
section 5705.01 of the Revised Code.118256

       (B)(1) Except as otherwise provided under division (C) of 118257
this section, the legislative authority of any political 118258
subdivision that has acted under the authority of Chapter 725. or 118259
1728., sections 3735.65 to 3735.70, or section 5709.40, 5709.41, 118260
5709.62, 5709.63, 5709.632, 5709.73, 5709.78, 5709.84, or 5709.88 118261
of the Revised Code to grant an exemption from taxation for real 118262
or tangible personal property may negotiate with the board of 118263
education of each city, local, exempted village, or joint 118264
vocational school district or other taxing unit within the 118265
territory of which the exempted property is located, and enter 118266
into an agreement whereby the school district or taxing unit is 118267
compensated for tax revenue foregone by the school district or 118268
taxing unit as a result of the exemption. Except as otherwise 118269
provided in division (B)(1) of this section, if a political 118270
subdivision enters into more than one agreement under this section 118271
with respect to a tax exemption, the political subdivision shall 118272
provide to each school district or taxing unit with which it 118273
contracts the same percentage of tax revenue foregone by the 118274
school district or taxing unit, which may be based on a good faith 118275
projection made at the time the exemption is granted. Such 118276
percentage shall be calculated on the basis of amounts paid by the 118277
political subdivision and any amounts paid by an owner under 118278
division (B)(2) of this section. A political subdivision may 118279
provide a school district or other taxing unit with a smaller 118280
percentage of foregone tax revenue than that provided to other 118281
school districts or taxing units only if the school district or 118282
taxing unit expressly consents in the agreement to receiving a 118283
smaller percentage. If a subdivision has acted under the authority 118284
of section 5709.40, 5709.41, 5709.73, or 5709.78 of the Revised 118285
Code and enters into a compensation agreement with a city, local, 118286
or exempted village school district, the subdivision shall provide 118287
compensation to the joint vocational school district within the 118288
territory of which the exempted property is located at the same 118289
rate and under the same terms as received by the city, local, or 118290
exempted village school district.118291

       (2) An owner of property exempted from taxation under the 118292
authority described in division (B)(1) of this section may, by 118293
becoming a party to an agreement described in division (B)(1) of 118294
this section or by entering into a separate agreement with a 118295
school district or other taxing unit, agree to compensate the 118296
school district or taxing unit by paying cash or by providing 118297
property or services by gift, loan, or otherwise. If the owner's 118298
property is exempted under the authority of section 5709.40, 118299
5709.41, 5709.73, or 5709.78 of the Revised Code and the owner 118300
enters into a compensation agreement with a city, local, or 118301
exempted village school district, the owner shall provide 118302
compensation to the joint vocational school district within the 118303
territory of which the owner's property is located at the same 118304
rate and under the same terms as received by the city, local, or 118305
exempted village school district.118306

       (C) This division does not apply to the following:118307

       (1) The legislative authority of a municipal corporation that 118308
has acted under the authority of division (H) of section 715.70 or 118309
section 715.81 of the Revised Code to consent to the granting of 118310
an exemption from taxation for real or tangible personal property 118311
in a joint economic development district.118312

       (2) The legislative authority of a municipal corporation that 118313
has specified in an ordinance adopted under section 5709.40 or 118314
5709.41 of the Revised Code that payments in lieu of taxes 118315
provided for under section 5709.42 of the Revised Code shall be 118316
paid to the city, local, or exempted village school district in 118317
which the improvements are located in the amount of taxes that 118318
would have been payable to the school district if the improvements 118319
had not been exempted from taxation, as directed in the ordinance.118320

       If the legislative authority of any municipal corporation has 118321
acted under the authority of Chapter 725. or 1728. or section 118322
3735.671, 5709.40, 5709.41, 5709.62, 5709.63, 5709.632, or 118323
5709.88, or a housing officer under section 3735.67 of the Revised 118324
Code, to grant or consent to the granting of an exemption from 118325
taxation for real or tangible personal property on or after July 118326
1, 1994, the municipal corporation imposes a tax on incomes, and 118327
the payroll of new employees resulting from the exercise of that 118328
authority equals or exceeds one million dollars in any tax year 118329
for which such property is exempted, the legislative authority and 118330
the board of education of each city, local, or exempted village 118331
school district within the territory of which the exempted 118332
property is located shall attempt to negotiate an agreement 118333
providing for compensation to the school district for all or a 118334
portion of the tax revenue the school district would have received 118335
had the property not been exempted from taxation. The agreement 118336
may include as a party the owner of the property exempted or to be 118337
exempted from taxation and may include provisions obligating the 118338
owner to compensate the school district by paying cash or 118339
providing property or services by gift, loan, or otherwise. Such 118340
an obligation is enforceable by the board of education of the 118341
school district pursuant to the terms of the agreement.118342

       If the legislative authority and board of education fail to 118343
negotiate an agreement that is mutually acceptable within six 118344
months of formal approval by the legislative authority of the 118345
instrument granting the exemption, the legislative authority shall 118346
compensate the school district in the amount and manner prescribed 118347
by division (D) of this section.118348

       (D) Annually, the legislative authority of a municipal 118349
corporation subject to this division shall pay to the city, local, 118350
or exempted village school district within the territory of which 118351
the exempted property is located an amount equal to fifty per cent 118352
of the difference between the amount of taxes levied and collected 118353
by the municipal corporation on the incomes of new employees in 118354
the calendar year ending on the day the payment is required to be 118355
made, and the amount of any infrastructure costs incurred in that 118356
calendar year. For purposes of such computation, the amount of 118357
infrastructure costs shall not exceed thirty-five per cent of the 118358
amount of those taxes unless the board of education of the school 118359
district, by resolution adopted by a majority of the board, 118360
approves an amount in excess of that percentage. If the amount of 118361
those taxes or infrastructure costs must be estimated at the time 118362
the payment is made, payments in subsequent years shall be 118363
adjusted to compensate for any departure of those estimates from 118364
the actual amount of those taxes.118365

       A municipal corporation required to make a payment under this 118366
section shall make the payment from its general fund or a special 118367
fund established for the purpose. The payment is payable on the 118368
thirty-first day of December of the tax year for or in which the 118369
exemption from taxation commences and on that day for each 118370
subsequent tax year property is exempted and the legislative 118371
authority and board fail to negotiate an acceptable agreement 118372
under division (C) of this section.118373

       Sec. 5709.83.  (A) Except as otherwise provided in division 118374
(B) or (C) of this section, prior to taking formal action to adopt 118375
or enter into any instrument granting a tax exemption under 118376
section 725.02, 1728.06, 5709.40, 5709.41, 5709.62, 5709.63, 118377
5709.632, 5709.73, 5709.78, 5709.84, or 5709.88 of the Revised 118378
Code or formally approving an agreement under section 3735.671 of 118379
the Revised Code, or prior to forwarding an application for a tax 118380
exemption for residential property under section 3735.67 of the 118381
Revised Code to the county auditor, the legislative authority of 118382
the political subdivision or housing officer shall notify the 118383
board of education of each city, local, exempted village, or joint 118384
vocational school district in which the proposed tax-exempted 118385
property is located. The notice shall include a copy of the 118386
instrument or application. The notice shall be delivered not later 118387
than fourteen days prior to the day the legislative authority 118388
takes formal action to adopt or enter into the instrument, or not 118389
later than fourteen days prior to the day the housing officer 118390
forwards the application to the county auditor. If the board of 118391
education comments on the instrument or application to the 118392
legislative authority or housing officer, the legislative 118393
authority or housing officer shall consider the comments. If the 118394
board of education of the city, local, or exempted village, or 118395
joint vocational school district so requests, the legislative 118396
authority or the housing officer shall meet in person with a 118397
representative designated by the board of education to discuss the 118398
terms of the instrument or application.118399

       (B) The notice otherwise required to be provided to boards of 118400
education under division (A) of this section is not required if 118401
the board has adopted a resolution waiving its right to receive 118402
such notices, and that resolution remains in effect. If a board of 118403
education adopts such a resolution, the board shall cause a copy 118404
of the resolution to be certified to the legislative authority. If 118405
the board of education rescinds such a resolution, it shall 118406
certify notice of the rescission to the legislative authority. A 118407
board of education may adopt such a resolution with respect to any 118408
one or more counties, townships, or municipal corporations 118409
situated in whole or in part within the school district.118410

       (C) If a legislative authority is required to provide notice 118411
to a city, local, or exempted village school district of its 118412
intent to grant such an exemption as required by section 5709.40, 118413
5709.41, 5709.73, or 5709.78 of the Revised Code, the legislative 118414
authority, before adopting a resolution or ordinance under that 118415
section, shall notify the board of education of each joint 118416
vocational school district in which the property to be exempted is 118417
located. The notice shall be delivered not later than forty-five 118418
days before the day the legislative authority adopts a resolution 118419
or ordinance under any of those sections. The content of the 118420
notice and procedures for responding to the notice are the same as 118421
required in division (A) of this section.118422

       Sec. 5713.01.  (A) Each county shall be the unit for 118423
assessing real estate for taxation purposes. The county auditor 118424
shall be the assessor of all the real estate in the auditor's 118425
county for purposes of taxation, but this section does not affect 118426
the power conferred by Chapter 5727. of the Revised Code upon the 118427
tax commissioner regarding the valuation and assessment of real 118428
property used in railroad operations.118429

       (B) The auditor shall assess all the real estate situated in 118430
the county at its taxable value in accordance with sections 118431
5713.03, 5713.31, and 5715.01 of the Revised Code and with the 118432
rules and methods applicable to the auditor's county adopted, 118433
prescribed, and promulgated by the tax commissioner. The auditor 118434
shall view and appraise or cause to be viewed and appraised at its 118435
true value in money, each lot or parcel of real estate, including 118436
land devoted exclusively to agricultural use, and the improvements 118437
located thereon at least once in each six-year period and the 118438
taxable values required to be derived therefrom shall be placed on 118439
the auditor's tax list and the county treasurer's duplicate for 118440
the tax year ordered by the commissioner pursuant to section 118441
5715.34 of the Revised Code. The commissioner may grant an 118442
extension of one year or less if the commissioner finds that good 118443
cause exists for the extension. When the auditor so views and 118444
appraises, the auditor may enter each structure located thereon to 118445
determine by actual view what improvements have been made therein 118446
or additions made thereto since the next preceding valuation. The 118447
auditor shall revalue and assess at any time all or any part of 118448
the real estate in such county, including land devoted exclusively 118449
to agricultural use, where the auditor finds that the true or 118450
taxable values thereof have changed, and when a conservation 118451
easement is created under sections 5301.67 to 5301.70 of the 118452
Revised Code. The auditor may increase or decrease the true or 118453
taxable value of any lot or parcel of real estate in any township, 118454
municipal corporation, or other taxing district by an amount which 118455
will cause all real property on the tax list to be valued as 118456
required by law, or the auditor may increase or decrease the 118457
aggregate value of all real property, or any class of real 118458
property, in the county, township, municipal corporation, or other 118459
taxing district, or in any ward or other division of a municipal 118460
corporation by a per cent or amount which will cause all property 118461
to be properly valued and assessed for taxation in accordance with 118462
Section 36, Article II, Section 2, Article XII, Ohio Constitution, 118463
this section, and sections 5713.03, 5713.31, and 5715.01 of the 118464
Revised Code.118465

       (C) When the auditor determines to reappraise all the real 118466
estate in the county or any class thereof, when the tax 118467
commissioner orders an increase in the aggregate true or taxable 118468
value of the real estate in any taxing subdivision, or when the 118469
taxable value of real estate is increased by the application of a 118470
uniform taxable value per cent of true value pursuant to the order 118471
of the commissioner, the auditor shall advertise the completion of 118472
the reappraisal or equalization action in a newspaper of general 118473
circulation in the county once a week for the three consecutive 118474
weeks next preceding the issuance of the tax bills, or as provided 118475
in section 7.16 of the Revised Code for the two consecutive weeks 118476
next preceding the issuance of the tax bills. When the auditor 118477
changes the true or taxable value of any individual parcels of 118478
real estate, the auditor shall notify the owner of the real 118479
estate, or the person in whose name the same stands charged on the 118480
duplicate, by mail or in person, of the changes the auditor has 118481
made in the assessments of such property. Such notice shall be 118482
given at least thirty days prior to the issuance of the tax bills. 118483
Failure to receive notice shall not invalidate any proceeding 118484
under this section.118485

       (D) The auditor shall make the necessary abstracts from books 118486
of the auditor's office containing descriptions of real estate in 118487
such county, together with such platbooks and lists of transfers 118488
of title to land as the auditor deems necessary in the performance 118489
of the auditor's duties in valuing such property for taxation. 118490
Such abstracts, platbooks, and lists shall be in such form and 118491
detail as the tax commissioner prescribes.118492

       (E) The auditor, with the approval of the tax commissioner, 118493
may appoint and employ such experts, deputies, clerks, or other 118494
employees as the auditor deems necessary to the performance of the 118495
auditor's duties as assessor, or, with the approval of the tax 118496
commissioner, the auditor may enter into a contract with an 118497
individual, partnership, firm, company, or corporation to do all 118498
or any part of the work; the amount to be expended in the payment 118499
of the compensation of such employees shall be fixed by the board 118500
of county commissioners. If, in the opinion of the auditor, the 118501
board of county commissioners fails to provide a sufficient amount 118502
for the compensation of such employees, the auditor may apply to 118503
the tax commissioner for an additional allowance, and the 118504
additional amount of compensation allowed by the commissioner 118505
shall be certified to the board of county commissioners, and the 118506
same shall be final. The salaries and compensation of such 118507
experts, deputies, clerks, and employees shall be paid upon the 118508
warrant of the auditor out of the general fund or the real estate 118509
assessment fund of the county, or both. If the salaries and 118510
compensation are in whole or in part fixed by the commissioner, 118511
they shall constitute a charge against the county regardless of 118512
the amount of money in the county treasury levied or appropriated 118513
for such purposes.118514

       (F) Any contract for goods or services related to the 118515
auditor's duties as assessor, including contracts for mapping, 118516
computers, and reproduction on any medium of any documents, 118517
records, photographs, microfiche, or magnetic tapes, but not 118518
including contracts for the professional services of an appraiser, 118519
shall be awarded pursuant to the competitive bidding procedures 118520
set forth in sections 307.86 to 307.92 of the Revised Code and 118521
shall be paid for, upon the warrant of the auditor, from the real 118522
estate assessment fund.118523

       (G) Experts, deputies, clerks, and other employees, in 118524
addition to their other duties, shall perform such services as the 118525
auditor directs in ascertaining such facts, description, location, 118526
character, dimensions of buildings and improvements, and other 118527
circumstances reflecting upon the value of real estate as will aid 118528
the auditor in fixing its true and taxable value and, in the case 118529
of land valued in accordance with section 5713.31 of the Revised 118530
Code, its current agricultural use value. The auditor may also 118531
summon and examine any person under oath in respect to any matter 118532
pertaining to the value of any real property within the county.118533

       Sec. 5715.17.  When the county board of revision has 118534
completed its work of equalization and transmitted the returns to118535
himthe county auditor, the county auditor shall give notice by 118536
advertising in two newspapers of opposite politics published in 118537
anda newspaper of general circulation throughout the county that 118538
the tax returns for the current year have been revised and the 118539
valuations have been completed and are open for public inspection 118540
in histhe auditor's office, and that complaints against any 118541
valuation or assessment, except the valuations fixed and 118542
assessments made by the department of taxation, will be heard by 118543
the board, stating in the notice the time and place of the meeting 118544
of such board. Such advertisement shall be inserted in a 118545
conspicuous place in each such newspaper and be published daily 118546
for ten days, unless there is no daily newspaper published in and 118547
of general circulation throughout such county, in which event such 118548
advertisement shall be so published once each week for two weeks118549
or as provided in section 7.16 of the Revised Code.118550

       The auditor shall, upon request, furnish to any person a 118551
certificate setting forth the assessment and valuation of any 118552
tract, lot, or parcel of real estate or any specific personal 118553
property, and mail the same when requested to do so upon receipt 118554
of sufficient postage.118555

       The auditor shall furnish notice to boards of education of 118556
school districts within the county of all hearings, and the 118557
results of such hearings, held in regard to the reduction or 118558
increasing of tax valuations in excess of one hundred thousand 118559
dollars directly affecting the revenue of such district.118560

       Sec. 5715.23.  Annually, immediately after the county board 118561
of revision has acted upon the assessments for the current year as 118562
required under section 5715.16 of the Revised Code and the county 118563
auditor has given notice by advertisement in two newspapersa 118564
newspaper of general circulation in the county that the valuations 118565
have been revised and are open for public inspection as provided 118566
in section 5715.17 of the Revised Code, each auditor shall make 118567
out and transmit to the tax commissioner an abstract of the real 118568
property of each taxing district in histhe auditor's county, in 118569
which hethe auditor shall set forth the aggregate amount and 118570
valuation of each class of real property in such county and in 118571
each taxing district therein as it appears on histhe auditor's118572
tax list or the statements and returns on file in histhe 118573
auditor's office and an abstract of the current year's true value 118574
of land valued for such year under section 5713.31 of the Revised 118575
Code as it appears in the current year's agricultural land tax 118576
list.118577

       Sec. 5715.26.  (A)(1) Upon receiving the statement required 118578
by section 5715.25 of the Revised Code, the county auditor shall 118579
forthwith add to or deduct from each tract, lot, or parcel of real 118580
property or class of real property the required percentage or 118581
amount of the valuation thereof, adding or deducting any sum less 118582
than five dollars so that the value of any separate tract, lot, or 118583
parcel of real property shall be ten dollars or some multiple 118584
thereof.118585

       (2) After making the additions or deductions required by this 118586
section, the auditor shall transmit to the tax commissioner the 118587
appropriate adjusted abstract of the real property of each taxing 118588
district in the auditor's county in which an adjustment was 118589
required.118590

       (3) If the commissioner increases or decreases the aggregate 118591
value of the real property or any class thereof in any county or 118592
taxing district thereof and does not receive within ninety days 118593
thereafter an adjusted abstract conforming to its statement for 118594
such county or taxing district therein, the commissioner shall 118595
withhold from such county or taxing district therein fifty per 118596
cent of its share in the distribution of state revenues to local 118597
governments pursuant to sections 5747.50 to 5747.55 of the Revised 118598
Code and shall direct the department of education to withhold 118599
therefrom fifty per cent of state revenues to school districts 118600
pursuant to Chapters 3306. andChapter 3317. of the Revised Code. 118601
The commissioner shall withhold the distribution of such funds 118602
until such county auditor has complied with this division, and the 118603
department shall withhold the distribution of such funds until the 118604
commissioner has notified the department that such county auditor 118605
has complied with this division.118606

       (B)(1) If the commissioner's determination is appealed under 118607
section 5715.251 of the Revised Code, the county auditor, 118608
treasurer, and all other officers shall forthwith proceed with the 118609
levy and collection of the current year's taxes in the manner 118610
prescribed by law. The taxes shall be determined and collected as 118611
if the commissioner had determined under section 5715.24 of the 118612
Revised Code that the real property and the various classes 118613
thereof in the county as shown in the auditor's abstract were 118614
assessed for taxation and the true and agricultural use values 118615
were recorded on the agricultural land tax list as required by 118616
law.118617

       (2) If as a result of the appeal to the board it is finally 118618
determined either that all real property and the various classes 118619
thereof have not been assessed as required by law or that the 118620
values set forth in the agricultural land tax list do not 118621
correctly reflect the true and agricultural use values of the 118622
lands contained therein, the county auditor shall forthwith add to 118623
or deduct from each tract, lot, or parcel of real property or 118624
class of real property the required percentage or amount of the 118625
valuation in accordance with the order of the board or judgment of 118626
the court to which the board's order was appealed, and the taxes 118627
on each tract, lot, or parcel and the percentages required by 118628
section 319.301 of the Revised Code shall be recomputed using the 118629
valuation as finally determined. The order or judgment making the 118630
final determination shall prescribe the time and manner for 118631
collecting, crediting, or refunding the resultant increases or 118632
decreases in taxes.118633

       Sec. 5719.04.  (A) Immediately after each settlement required 118634
by division (D) of section 321.24 of the Revised Code the county 118635
auditor shall make a tax list and duplicates thereof of all 118636
general personal and classified property taxes remaining unpaid, 118637
as shown by the county treasurer's books and the list of taxes 118638
returned as delinquent by the treasurer to the auditor at such 118639
settlement. The county auditor shall also include in such list all 118640
taxes assessed by the tax commissioner pursuant to law which were 118641
not charged upon the tax lists and duplicates on which such 118642
settlements were made nor previously charged upon a delinquent tax 118643
list and duplicates pursuant to this section, but the auditor 118644
shall not include taxes specifically excepted from collection 118645
pursuant to section 5711.32 of the Revised Code. Such tax list and 118646
duplicates shall contain the name of the person charged and the 118647
amount of such taxes, and the penalty, due and unpaid, and shall 118648
set forth separately the amount charged or chargeable on the 118649
general and on the classified list and duplicate. The auditor 118650
shall deliver one such duplicate to the treasurer on the first day 118651
of December, annually. Upon receipt of the duplicate the treasurer 118652
may prepare and mail tax bills to all persons charged with such 118653
delinquent taxes. Each bill shall include a notice that the 118654
interest charge prescribed by section 5719.041 of the Revised Code 118655
has begun to accrue.118656

       The auditor shall cause a copy of the delinquent personal and 118657
classified property tax list and duplicate provided for in this 118658
division to be published twice within sixty days after delivery of 118659
such duplicate to the treasurer in a newspaper published in the 118660
English language in the county and of general circulation therein; 118661
provided that beforein the county. The newspaper shall meet the 118662
requirements of section 7.12 of the Revised Code. The auditor may 118663
publish the tax list on a pre-printed insert in the newspaper. The 118664
cost of the second publication of the list shall not exceed 118665
three-fourths of the cost of the first publication of the list.118666

       Before such publication, the auditor shall cause a display 118667
notice of the forthcoming publication of such delinquent personal 118668
and classified property tax list to be inserted once a week for 118669
two consecutive weeks in a newspaper published in the English 118670
language in the county and of general circulation thereinin the 118671
county. Copy for such display notice shall be furnished by the 118672
auditor to the newspaper selected to publish such delinquent tax 118673
lists simultaneously with the delivery of the duplicate to the 118674
treasurer. If there is only one newspaper published in the county, 118675
such display notice and delinquent personal and classified 118676
property tax lists shall be published in it. Publication of the 118677
delinquent lists may be made by a newspaper in installments, 118678
provided that complete publication thereof is made twice during 118679
said sixty-day period.118680

       The office of the county treasurer shall be kept open to 118681
receive the payment of delinquent general and classified property 118682
taxes from the day of delivery of the duplicate thereof until the 118683
final publication of the delinquent tax list. The name of any 118684
taxpayer who prior to seven days before either the first or second 118685
publication of said list pays such taxes in full or enters into a 118686
delinquent tax contract to pay such taxes in installments pursuant 118687
to section 5719.05 of the Revised Code shall be stricken from such 118688
list, and the taxpayer's name shall not be included in the list 118689
for that publication.118690

       The other such duplicate, from which shall first be 118691
eliminated the names of persons whose total liability for taxes 118692
and penalty is less than one hundred dollars, shall be filed by 118693
the auditor on the first day of December, annually, in the office 118694
of the county recorder, and the same shall constitute a notice of 118695
lien and operate as of the date of delivery as a lien on the lands 118696
and tenements, vested legal interests therein, and permanent 118697
leasehold estates of each person named therein having such real 118698
estate in such county. Such notice of lien and such lien shall not 118699
be valid as against any mortgagee, pledgee, purchaser, or judgment 118700
creditor whose rights have attached prior to the date of such 118701
delivery. Such duplicate shall be kept by the recorder, designated 118702
as the personal tax lien record, and indexed under the name of the 118703
person charged with such tax. No fee shall be charged by the 118704
recorder for the services required under this section.118705

       The auditor shall add to the tax list made pursuant to this 118706
section all such taxes omitted in a previous year when assessed by 118707
the auditor or finally assessed by the tax commissioner pursuant 118708
to law, and by proper certificates cause the same to be added to 118709
the treasurer's delinquent tax duplicate provided for in this 118710
section, and, in proper cases, file notice of the lien with the 118711
recorder, as provided in this section.118712

       If the authority making any assessment believes that the 118713
collection of such taxes will be jeopardized by delay, such 118714
assessing authority shall so certify on the assessment certificate 118715
thereof, and the auditor shall include a certificate of such 118716
jeopardy in the certificate given by the auditor to the treasurer. 118717
In such event the treasurer shall proceed immediately to collect 118718
such taxes, and to enforce the collection thereof by any means 118719
provided by law, and the treasurer may not accept a tender of any 118720
part of such taxes; but the person or the representatives of the 118721
person against whom such assessment is made may, in the event of 118722
an appeal to the tax commissioner therefrom, obtain a stay of 118723
collection of the whole or any part of the amount of such 118724
assessment by filing with the treasurer a bond in an amount not 118725
exceeding double the amount as to which the stay is desired, with 118726
such surety as the treasurer deems necessary, conditioned upon the 118727
payment of the amount determined to be due by the decision of the 118728
commissioner which has become final, and further conditioned that 118729
if an appeal is not filed within the period provided by law, the 118730
amount of collection which is stayed by the bond will be paid on 118731
notice and demand of the treasurer at any time after the 118732
expiration of such period. The taxpayer may waive such stay as to 118733
the whole or any part of the amount covered by the bond, and if as 118734
the result of such waiver any part of the amount covered by the 118735
bond is paid, then the bond shall be proportionately reduced on 118736
the request of the taxpayer.118737

       (B) Immediately after each settlement required by division 118738
(D) of section 321.24 of the Revised Code the auditor shall make a 118739
separate list and duplicate, prepared as prescribed in division 118740
(A) of this section, of all general personal and classified 118741
property taxes that remain unpaid but are excepted from collection 118742
pursuant to section 5711.32 of the Revised Code. The duplicate of 118743
such list shall be delivered to the treasurer at the time of 118744
delivery of the delinquent personal and classified property tax 118745
duplicate.118746

       Sec. 5721.01.  (A) As used in this chapter:118747

       (1) "Delinquent lands" means all lands upon which delinquent 118748
taxes, as defined in section 323.01 of the Revised Code, remain 118749
unpaid at the time a settlement is made between the county 118750
treasurer and auditor pursuant to division (C) of section 321.24 118751
of the Revised Code.118752

       (2) "Delinquent vacant lands" means all lands that have been 118753
delinquent lands for at least one year and that are unimproved by 118754
any dwelling.118755

       (3) "County land reutilization corporation" means a county 118756
land reutilization corporation organized under Chapter 1724. of 118757
the Revised Code.118758

       (B) As used in sections 5719.04, 5721.03, and 5721.31 of the 118759
Revised Code and in any other sections of the Revised Code to 118760
which those sections are applicable, a "newspaper" or "newspaper 118761
of general circulation shall be a publication bearing a title or 118762
name, regularly issued as frequently as once a week for a definite 118763
price or consideration paid for by not less than fifty per cent of 118764
those to whom distribution is made, having a second class mailing 118765
privilege, being not less than four pages, published continuously 118766
during the immediately preceding one-year period, and circulated 118767
generally in the political subdivision in which it is published. 118768
Such publication shall be of a type to which the general public 118769
resorts for passing events of a political, religious, commercial, 118770
and social nature, current happenings, announcements, 118771
miscellaneous reading matter, advertisements, and other notices" 118772
has the same meaning as in section 7.12 of the Revised Code.118773

       Sec. 5721.03.  (A) At the time of making the delinquent land 118774
list, as provided in section 5721.011 of the Revised Code, the 118775
county auditor shall compile a delinquent tax list consisting of 118776
all lands on the delinquent land list on which taxes have become 118777
delinquent at the close of the collection period immediately 118778
preceding the making of the delinquent land list. The auditor 118779
shall also compile a delinquent vacant land tax list of all 118780
delinquent vacant lands prior to the institution of any 118781
foreclosure and forfeiture actions against delinquent vacant lands 118782
under section 5721.14 of the Revised Code or any foreclosure 118783
actions against delinquent vacant lands under section 5721.18 of 118784
the Revised Code.118785

       The delinquent tax list, and the delinquent vacant land tax 118786
list if one is compiled, shall contain all of the information 118787
included on the delinquent land list, except that, if the 118788
auditor's records show that the name of the person in whose name 118789
the property currently is listed is not the name that appears on 118790
the delinquent land list, the name used in the delinquent tax list 118791
or the delinquent vacant land tax list shall be the name of the 118792
person the auditor's records show as the person in whose name the 118793
property currently is listed.118794

       Lands that have been included in a previously published 118795
delinquent tax list shall not be included in the delinquent tax 118796
list so long as taxes have remained delinquent on such lands for 118797
the entire intervening time.118798

       In either list, there may be included lands that have been 118799
omitted in error from a prior list and lands with respect to which 118800
the auditor has received a certification that a delinquent tax 118801
contract has become void since the publication of the last 118802
previously published list, provided the name of the owner was 118803
stricken from a prior list under section 5721.02 of the Revised 118804
Code.118805

       (B)(1) The auditor shall cause the delinquent tax list and 118806
the delinquent vacant land tax list, if one is compiled, to be 118807
published twice within sixty days after the delivery of the 118808
delinquent land duplicate to the county treasurer, in a newspaper 118809
of general circulation in the county. The newspaper shall meet the 118810
requirements of section 7.12 of the Revised Code. The publication 118811
shall be printed in the English languageauditor may publish the 118812
list or lists on a pre-printed insert in the newspaper. The cost 118813
of the second publication of the list or lists shall not exceed 118814
three-fourths of the cost of the first publication of the list or 118815
lists.118816

       The auditor shall insert display notices of the forthcoming 118817
publication of the delinquent tax list and, if it is to be 118818
published, the delinquent vacant land tax list once a week for two 118819
consecutive weeks in a newspaper of general circulation in the 118820
county. The display notices shall contain the times and methods of 118821
payment of taxes provided by law, including information concerning 118822
installment payments made in accordance with a written delinquent 118823
tax contract. The display notice for the delinquent tax list also 118824
shall include a notice that an interest charge will accrue on 118825
accounts remaining unpaid after the last day of November unless 118826
the taxpayer enters into a written delinquent tax contract to pay 118827
such taxes in installments. The display notice for the delinquent 118828
vacant land tax list if it is to be published also shall include a 118829
notice that delinquent vacant lands in the list are lands on which 118830
taxes have remained unpaid for one year after being certified 118831
delinquent, and that they are subject to foreclosure proceedings 118832
as provided in section 323.25, sections 323.65 to 323.79, or 118833
section 5721.18 of the Revised Code, or foreclosure and forfeiture 118834
proceedings as provided in section 5721.14 of the Revised Code. 118835
Each display notice also shall state that the lands are subject to 118836
a tax certificate sale under section 5721.32 or 5721.33 of the 118837
Revised Code or assignment to a county land reutilization 118838
corporation, as the case may be, and shall include any other 118839
information that the auditor considers pertinent to the purpose of 118840
the notice. The display notices shall be furnished by the auditor 118841
to the newspapersnewspaper selected to publish the lists at 118842
least ten days before their first publication.118843

       (2) Publication of the list or lists may be made by a 118844
newspaper in installments, provided the complete publication of 118845
each list is made twice during the sixty-day period.118846

       (3) There shall be attached to the delinquent tax list a 118847
notice that the delinquent lands will be certified for foreclosure 118848
by the auditor unless the taxes, assessments, interest, and 118849
penalties due and owing on them are paid. There shall be attached 118850
to the delinquent vacant land tax list, if it is to be published, 118851
a notice that delinquent vacant lands will be certified for 118852
foreclosure or foreclosure and forfeiture by the auditor unless 118853
the taxes, assessments, interest, and penalties due and owing on 118854
them are paid within twenty-eight days after the final publication 118855
of the notice.118856

       (4) The auditor shall review the first publication of each 118857
list for accuracy and completeness and may correct any errors 118858
appearing in the list in the second publication.118859

       (C) For the purposes of section 5721.18 of the Revised Code, 118860
land is first certified delinquent on the date of the 118861
certification of the delinquent land list containing that land.118862

       Sec. 5721.04.  The proper and necessary expenses of 118863
publishing the delinquent tax lists, delinquent vacant land tax 118864
lists, and display notices provided for by sections 5719.04 and 118865
5721.03 of the Revised Code shall be paid from the county treasury 118866
as county expenses are paid, and the board of county commissioners 118867
shall make provision for them in the annual budget of the county 118868
submitted to the budget commission, and shall make the necessary 118869
appropriations. If the board fails to make such appropriations, or 118870
if an appropriation is insufficient to meet such an expense, any 118871
person interested may apply to the court of common pleas of the 118872
county for an allowance to cover the expense, and the court shall 118873
issue an order instructing the county auditor to issue hisa118874
warrant upon the county treasurer for the amount necessary. The 118875
order by the court shall be final and shall be complied with 118876
immediately.118877

       The aggregate amount paid shallfor publication may be 118878
apportioned by the county auditor among the taxing districts in 118879
which the lands on each list are located in proportion to the 118880
amount of delinquent taxes so advertised in such subdivision, or 118881
the county auditor may charge the property owner of land on a list 118882
a flat fee established under section 319.54 of the Revised Code 118883
for the cost of publishing the list and, if the fee is not paid, 118884
may place the fee upon the tax duplicate as a lien on the land, to 118885
be collected as other taxes. Thereafter, the auditor, in making 118886
histhe auditor's semiannual apportionment of funds, shall retain 118887
at each semiannual apportionment one half the amount apportioned 118888
to each such taxing district. The amounts retained shall be 118889
credited to the general fund of the county until the aggregate of 118890
all amounts paid in the first instance out of the treasury have 118891
been fully reimbursed.118892

       Sec. 5721.18.  The county prosecuting attorney, upon the 118893
delivery to the prosecuting attorney by the county auditor of a 118894
delinquent land or delinquent vacant land tax certificate, or of a 118895
master list of delinquent or delinquent vacant tracts, shall 118896
institute a foreclosure proceeding under this section in the name 118897
of the county treasurer to foreclose the lien of the state, in any 118898
court with jurisdiction or in the county board of revision with 118899
jurisdiction pursuant to section 323.66 of the Revised Code, 118900
unless the taxes, assessments, charges, penalties, and interest 118901
are paid prior to the time a complaint is filed, or unless a 118902
foreclosure or foreclosure and forfeiture action has been or will 118903
be instituted under section 323.25, sections 323.65 to 323.79, or 118904
section 5721.14 of the Revised Code. If the delinquent land or 118905
delinquent vacant land tax certificate or the master list of 118906
delinquent or delinquent vacant tracts lists minerals or rights to 118907
minerals listed pursuant to sections 5713.04, 5713.05, and 5713.06 118908
of the Revised Code, the county prosecuting attorney may institute 118909
a foreclosure proceeding in the name of the county treasurer, in 118910
any court with jurisdiction, to foreclose the lien of the state 118911
against such minerals or rights to minerals, unless the taxes, 118912
assessments, charges, penalties, and interest are paid prior to 118913
the time the complaint is filed, or unless a foreclosure or 118914
foreclosure and forfeiture action has been or will be instituted 118915
under section 323.25, sections 323.65 to 323.79, or section 118916
5721.14 of the Revised Code.118917

       The prosecuting attorney shall prosecute the proceeding to 118918
final judgment and satisfaction. Within ten days after obtaining a 118919
judgment, the prosecuting attorney shall notify the treasurer in 118920
writing that judgment has been rendered. If there is a copy of a 118921
written delinquent tax contract attached to the certificate or an 118922
asterisk next to an entry on the master list, or if a copy of a 118923
delinquent tax contract is received from the auditor prior to the 118924
commencement of the proceeding under this section, the prosecuting 118925
attorney shall not institute the proceeding under this section, 118926
unless the prosecuting attorney receives a certification of the 118927
treasurer that the delinquent tax contract has become void.118928

       (A) This division applies to all foreclosure proceedings not 118929
instituted and prosecuted under section 323.25 of the Revised Code 118930
or division (B) or (C) of this section. The foreclosure 118931
proceedings shall be instituted and prosecuted in the same manner 118932
as is provided by law for the foreclosure of mortgages on land, 118933
except that, if service by publication is necessary, such 118934
publication shall be made once a week for three consecutive weeks 118935
instead of as provided by the Rules of Civil Procedure, and the 118936
service shall be complete at the expiration of three weeks after 118937
the date of the first publication. In any proceeding prosecuted 118938
under this section, if the prosecuting attorney determines that 118939
service upon a defendant may be obtained ultimately only by 118940
publication, the prosecuting attorney may cause service to be made 118941
simultaneously by certified mail, return receipt requested, 118942
ordinary mail, and publication.118943

       In any county that has adopted a permanent parcel number 118944
system, the parcel may be described in the notice by parcel number 118945
only, instead of also with a complete legal description, if the 118946
prosecuting attorney determines that the publication of the 118947
complete legal description is not necessary to provide reasonable 118948
notice of the foreclosure proceeding to the interested parties. If 118949
the complete legal description is not published, the notice shall 118950
indicate where the complete legal description may be obtained.118951

       It is sufficient, having been made a proper party to the 118952
foreclosure proceeding, for the treasurer to allege in the 118953
treasurer's complaint that the certificate or master list has been 118954
duly filed by the auditor, that the amount of money appearing to 118955
be due and unpaid is due and unpaid, and that there is a lien 118956
against the property described in the certificate or master list, 118957
without setting forth in the complaint any other or special matter 118958
relating to the foreclosure proceeding. The prayer of the 118959
complaint shall be that the court or the county board of revision 118960
with jurisdiction pursuant to section 323.66 of the Revised Code 118961
issue an order that the property be sold or conveyed by the 118962
sheriff or otherwise be disposed of, and the equity of redemption 118963
be extinguished, according to the alternative redemption 118964
procedures prescribed in sections 323.65 to 323.79 of the Revised 118965
Code, or if the action is in the municipal court by the bailiff, 118966
in the manner provided in section 5721.19 of the Revised Code.118967

       In the foreclosure proceeding, the treasurer may join in one 118968
action any number of lots or lands, but the decree shall be 118969
rendered separately, and any proceedings may be severed, in the 118970
discretion of the court or board of revision, for the purpose of 118971
trial or appeal, and the court or board of revision shall make 118972
such order for the payment of costs as is considered proper. The 118973
certificate or master list filed by the auditor with the 118974
prosecuting attorney is prima-facie evidence at the trial of the 118975
foreclosure action of the amount and validity of the taxes, 118976
assessments, charges, penalties, and interest appearing due and 118977
unpaid and of their nonpayment.118978

       (B) Foreclosure proceedings constituting an action in rem may 118979
be commenced by the filing of a complaint after the end of the 118980
second year from the date on which the delinquency was first 118981
certified by the auditor. Prior to filing such an action in rem, 118982
the prosecuting attorney shall cause a title search to be 118983
conducted for the purpose of identifying any lienholders or other 118984
persons with interests in the property subject to foreclosure. 118985
Following the title search, the action in rem shall be instituted 118986
by filing in the office of the clerk of a court with jurisdiction 118987
a complaint bearing a caption substantially in the form set forth 118988
in division (A) of section 5721.181 of the Revised Code.118989

       Any number of parcels may be joined in one action. Each 118990
separate parcel included in a complaint shall be given a serial 118991
number and shall be separately indexed and docketed by the clerk 118992
of the court in a book kept by the clerk for such purpose. A 118993
complaint shall contain the permanent parcel number of each parcel 118994
included in it, the full street address of the parcel when 118995
available, a description of the parcel as set forth in the 118996
certificate or master list, the name and address of the last known 118997
owner of the parcel if they appear on the general tax list, the 118998
name and address of each lienholder and other person with an 118999
interest in the parcel identified in the title search relating to 119000
the parcel that is required by this division, and the amount of 119001
taxes, assessments, charges, penalties, and interest due and 119002
unpaid with respect to the parcel. It is sufficient for the 119003
treasurer to allege in the complaint that the certificate or 119004
master list has been duly filed by the auditor with respect to 119005
each parcel listed, that the amount of money with respect to each 119006
parcel appearing to be due and unpaid is due and unpaid, and that 119007
there is a lien against each parcel, without setting forth any 119008
other or special matters. The prayer of the complaint shall be 119009
that the court issue an order that the land described in the 119010
complaint be sold in the manner provided in section 5721.19 of the 119011
Revised Code.119012

       (1) Within thirty days after the filing of a complaint, the 119013
clerk of the court in which the complaint was filed shall cause a 119014
notice of foreclosure substantially in the form of the notice set 119015
forth in division (B) of section 5721.181 of the Revised Code to 119016
be published once a week for three consecutive weeks in a 119017
newspaper of general circulation in the county. The newspaper 119018
shall meet the requirements of section 7.12 of the Revised Code.119019
In any county that has adopted a permanent parcel number system, 119020
the parcel may be described in the notice by parcel number only, 119021
instead of also with a complete legal description, if the 119022
prosecuting attorney determines that the publication of the 119023
complete legal description is not necessary to provide reasonable 119024
notice of the foreclosure proceeding to the interested parties. If 119025
the complete legal description is not published, the notice shall 119026
indicate where the complete legal description may be obtained.119027

       After the third publication, the publisher shall file with 119028
the clerk of the court an affidavit stating the fact of the 119029
publication and including a copy of the notice of foreclosure as 119030
published. Service of process for purposes of the action in rem 119031
shall be considered as complete on the date of the last 119032
publication.119033

       Within thirty days after the filing of a complaint and before 119034
the final date of publication of the notice of foreclosure, the 119035
clerk of the court also shall cause a copy of a notice 119036
substantially in the form of the notice set forth in division (C) 119037
of section 5721.181 of the Revised Code to be mailed by certified 119038
mail, with postage prepaid, to each person named in the complaint 119039
as being the last known owner of a parcel included in it, or as 119040
being a lienholder or other person with an interest in a parcel 119041
included in it. The notice shall be sent to the address of each 119042
such person, as set forth in the complaint, and the clerk shall 119043
enter the fact of such mailing upon the appearance docket. If the 119044
name and address of the last known owner of a parcel included in a 119045
complaint is not set forth in it, the auditor shall file an 119046
affidavit with the clerk stating that the name and address of the 119047
last known owner does not appear on the general tax list.119048

       (2)(a) An answer may be filed in an action in rem under this 119049
division by any person owning or claiming any right, title, or 119050
interest in, or lien upon, any parcel described in the complaint. 119051
The answer shall contain the caption and number of the action and 119052
the serial number of the parcel concerned. The answer shall set 119053
forth the nature and amount of interest claimed in the parcel and 119054
any defense or objection to the foreclosure of the lien of the 119055
state for delinquent taxes, assessments, charges, penalties, and 119056
interest as shown in the complaint. The answer shall be filed in 119057
the office of the clerk of the court, and a copy of the answer 119058
shall be served on the prosecuting attorney, not later than 119059
twenty-eight days after the date of final publication of the 119060
notice of foreclosure. If an answer is not filed within such time, 119061
a default judgment may be taken as to any parcel included in a 119062
complaint as to which no answer has been filed. A default judgment 119063
is valid and effective with respect to all persons owning or 119064
claiming any right, title, or interest in, or lien upon, any such 119065
parcel, notwithstanding that one or more of such persons are 119066
minors, incompetents, absentees or nonresidents of the state, or 119067
convicts in confinement.119068

       (b)(i) A receiver appointed pursuant to divisions (C)(2) and 119069
(3) of section 3767.41 of the Revised Code may file an answer 119070
pursuant to division (B)(2)(a) of this section, but is not 119071
required to do so as a condition of receiving proceeds in a 119072
distribution under division (B)(1) of section 5721.17 of the 119073
Revised Code.119074

       (ii) When a receivership under section 3767.41 of the Revised 119075
Code is associated with a parcel, the notice of foreclosure set 119076
forth in division (B) of section 5721.181 of the Revised Code and 119077
the notice set forth in division (C) of that section shall be 119078
modified to reflect the provisions of division (B)(2)(b)(i) of 119079
this section.119080

       (3) At the trial of an action in rem under this division, the 119081
certificate or master list filed by the auditor with the 119082
prosecuting attorney shall be prima-facie evidence of the amount 119083
and validity of the taxes, assessments, charges, penalties, and 119084
interest appearing due and unpaid on the parcel to which the 119085
certificate or master list relates and their nonpayment. If an 119086
answer is properly filed, the court may, in its discretion, and 119087
shall, at the request of the person filing the answer, grant a 119088
severance of the proceedings as to any parcel described in such 119089
answer for purposes of trial or appeal.119090

       (C) In addition to the actions in rem authorized under 119091
division (B) of this section and section 5721.14 of the Revised 119092
Code, an action in rem may be commenced under this division. An 119093
action commenced under this division shall conform to all of the 119094
requirements of division (B) of this section except as follows:119095

       (1) The prosecuting attorney shall not cause a title search 119096
to be conducted for the purpose of identifying any lienholders or 119097
other persons with interests in the property subject to 119098
foreclosure, except that the prosecuting attorney shall cause a 119099
title search to be conducted to identify any receiver's lien.119100

       (2) The names and addresses of lienholders and persons with 119101
an interest in the parcel shall not be contained in the complaint, 119102
and notice shall not be mailed to lienholders and persons with an 119103
interest as provided in division (B)(1) of this section, except 119104
that the name and address of a receiver under section 3767.41 of 119105
the Revised Code shall be contained in the complaint and notice 119106
shall be mailed to the receiver.119107

       (3) With respect to the forms applicable to actions commenced 119108
under division (B) of this section and contained in section 119109
5721.181 of the Revised Code:119110

       (a) The notice of foreclosure prescribed by division (B) of 119111
section 5721.181 of the Revised Code shall be revised to exclude 119112
any reference to the inclusion of the name and address of each 119113
lienholder and other person with an interest in the parcel 119114
identified in a statutorily required title search relating to the 119115
parcel, and to exclude any such names and addresses from the 119116
published notice, except that the revised notice shall refer to 119117
the inclusion of the name and address of a receiver under section 119118
3767.41 of the Revised Code and the published notice shall include 119119
the receiver's name and address. The notice of foreclosure also 119120
shall include the following in boldface type:119121

       "If pursuant to the action the parcel is sold, the sale shall 119122
not affect or extinguish any lien or encumbrance with respect to 119123
the parcel other than a receiver's lien and other than the lien 119124
for land taxes, assessments, charges, interest, and penalties for 119125
which the lien is foreclosed and in satisfaction of which the 119126
property is sold. All other liens and encumbrances with respect to 119127
the parcel shall survive the sale."119128

       (b) The notice to the owner, lienholders, and other persons 119129
with an interest in a parcel shall be a notice only to the owner 119130
and to any receiver under section 3767.41 of the Revised Code, and 119131
the last two sentences of the notice shall be omitted.119132

       (4) As used in this division, a "receiver's lien" means the 119133
lien of a receiver appointed pursuant to divisions (C)(2) and (3) 119134
of section 3767.41 of the Revised Code that is acquired pursuant 119135
to division (H)(2)(b) of that section for any unreimbursed 119136
expenses and other amounts paid in accordance with division (F) of 119137
that section by the receiver and for the fees of the receiver 119138
approved pursuant to division (H)(1) of that section.119139

       (D) If the prosecuting attorney determines that an action in 119140
rem under division (B) or (C) of this section is precluded by law, 119141
then foreclosure proceedings shall be filed pursuant to division 119142
(A) of this section, and the complaint in the action in personam 119143
shall set forth the grounds upon which the action in rem is 119144
precluded.119145

       (E) The conveyance by the owner of any parcel against which a 119146
complaint has been filed pursuant to this section at any time 119147
after the date of publication of the parcel on the delinquent tax 119148
list but before the date of a judgment of foreclosure pursuant to 119149
section 5721.19 of the Revised Code shall not nullify the right of 119150
the county to proceed with the foreclosure.119151

       Sec. 5721.19.  (A) In its judgment of foreclosure rendered 119152
with respect to actions filed pursuant to section 5721.18 of the 119153
Revised Code, the court or the county board of revision with 119154
jurisdiction pursuant to section 323.66 of the Revised Code shall 119155
enter a finding with respect to each parcel of the amount of the 119156
taxes, assessments, charges, penalties, and interest, and the 119157
costs incurred in the foreclosure proceeding instituted against 119158
it, that are due and unpaid. The court or the county board of 119159
revision shall order such premises to be transferred pursuant to 119160
division (I) of this section or may order each parcel to be sold, 119161
without appraisal, for not less than either of the following:119162

       (1) The fair market value of the parcel, as determined by the 119163
county auditor, plus the costs incurred in the foreclosure 119164
proceeding;119165

       (2) The total amount of the finding entered by the court or 119166
the county board of revision, including all taxes, assessments, 119167
charges, penalties, and interest payable subsequent to the 119168
delivery to the county prosecuting attorney of the delinquent land 119169
tax certificate or master list of delinquent tracts and prior to 119170
the transfer of the deed of the parcel to the purchaser following 119171
confirmation of sale, plus the costs incurred in the foreclosure 119172
proceeding. For purposes of determining such amount, the county 119173
treasurer may estimate the amount of taxes, assessments, interest, 119174
penalties, and costs that will be payable at the time the deed of 119175
the property is transferred to the purchaser.119176

       Notwithstanding the minimum sales price provisions of 119177
divisions (A)(1) and (2) of this section to the contrary, a parcel 119178
sold pursuant to this section shall not be sold for less than the 119179
amount described in division (A)(2) of this section if the highest 119180
bidder is the owner of record of the parcel immediately prior to 119181
the judgment of foreclosure or a member of the following class of 119182
parties connected to that owner: a member of that owner's 119183
immediate family, a person with a power of attorney appointed by 119184
that owner who subsequently transfers the parcel to the owner, a 119185
sole proprietorship owned by that owner or a member of that 119186
owner's immediate family, or a partnership, trust, business trust, 119187
corporation, or association in which the owner or a member of the 119188
owner's immediate family owns or controls directly or indirectly 119189
more than fifty per cent. If a parcel sells for less than the 119190
amount described in division (A)(2) of this section, the officer 119191
conducting the sale shall require the buyer to complete an 119192
affidavit stating that the buyer is not the owner of record 119193
immediately prior to the judgment of foreclosure or a member of 119194
the specified class of parties connected to that owner, and the 119195
affidavit shall become part of the court records of the 119196
proceeding. If the county auditor discovers within three years 119197
after the date of the sale that a parcel was sold to that owner or 119198
a member of the specified class of parties connected to that owner 119199
for a price less than the amount so described, and if the parcel 119200
is still owned by that owner or a member of the specified class of 119201
parties connected to that owner, the auditor within thirty days 119202
after such discovery shall add the difference between that amount 119203
and the sale price to the amount of taxes that then stand charged 119204
against the parcel and is payable at the next succeeding date for 119205
payment of real property taxes. As used in this paragraph, 119206
"immediate family" means a spouse who resides in the same 119207
household and children.119208

       (B) Each parcel affected by the court's finding and order of 119209
sale shall be separately sold, unless the court orders any of such 119210
parcels to be sold together.119211

       Each parcel shall be advertised and sold by the officer to 119212
whom the order of sale is directed in the manner provided by law 119213
for the sale of real property on execution. The advertisement for 119214
sale of each parcel shall be published once a week for three 119215
consecutive weeks and shall include the date on which a second 119216
sale will be conducted if no bid is accepted at the first sale. 119217
Any number of parcels may be included in one advertisement.119218

       The notice of the advertisement shall be substantially in the 119219
form of the notice set forth in section 5721.191 of the Revised 119220
Code. In any county that has adopted a permanent parcel number 119221
system, the parcel may be described in the notice by parcel number 119222
only, instead of also with a complete legal description, if the 119223
prosecuting attorney determines that the publication of the 119224
complete legal description is not necessary to provide reasonable 119225
notice of the foreclosure sale to potential bidders. If the 119226
complete legal description is not published, the notice shall 119227
indicate where the complete legal description may be obtained.119228

       (C)(1) Whenever the officer charged to conduct the sale 119229
offers any parcel for sale the officer first shall read aloud a 119230
complete legal description of the parcel, or in the alternative, 119231
may read aloud only a summary description, including the complete 119232
street address of the parcel, if any, and a parcel number if the 119233
county has adopted a permanent parcel number system and if the 119234
advertising notice prepared pursuant to this section includes a 119235
complete legal description or indicates where the complete legal 119236
description may be obtained. Whenever the officer charged to 119237
conduct the sale offers any parcel for sale and no bids are made 119238
equal to the lesser of the amounts described in divisions (A)(1) 119239
and (2) of this section, the officer shall adjourn the sale of the 119240
parcel to the second date that was specified in the advertisement 119241
of sale. The second date shall be not less than two weeks or more 119242
than six weeks from the day on which the parcel was first offered 119243
for sale. The second sale shall be held at the same place and 119244
commence at the same time as set forth in the advertisement of 119245
sale. The officer shall offer any parcel not sold at the first 119246
sale. Upon the conclusion of any sale, or if any parcel remains 119247
unsold after being offered at two sales, the officer conducting 119248
the sale shall report the results to the court.119249

       (2)(a) If a parcel remains unsold after being offered at two 119250
sales, or one sale in the case of abandoned lands foreclosed under 119251
sections 323.65 to 323.79 of the Revised Code, or if a parcel 119252
sells at any sale but the amount of the price is less than the 119253
costs incurred in the proceeding instituted against the parcel 119254
under section 5721.18 of the Revised Code, then the clerk of the 119255
court shall certify to the county auditor the amount of those 119256
costs that remains unpaid. At the next semiannual apportionment of 119257
real property taxes that occurs following any such certification, 119258
the auditor shall reduce the real property taxes that the auditor 119259
otherwise would distribute to each taxing district. In making the 119260
reductions, the auditor shall subtract from the otherwise 119261
distributable real property taxes to a taxing district an amount 119262
that shall be determined by multiplying the certified costs by a 119263
fraction the numerator of which shall be the amount of the taxes, 119264
assessments, charges, penalties, and interest on the parcel owed 119265
to that taxing district at the time the parcel first was offered 119266
for sale pursuant to this section, and the denominator of which 119267
shall be the total of the taxes, assessments, charges, penalties, 119268
and interest on the parcel owed to all the taxing districts at 119269
that time. The auditor promptly shall pay to the clerk of the 119270
court the amounts of the reductions.119271

       (b) If reductions occur pursuant to division (C)(2)(a) of 119272
this section, and if at a subsequent time a parcel is sold at a 119273
foreclosure sale or a forfeiture sale pursuant to Chapter 5723. of 119274
the Revised Code, then, notwithstanding other provisions of the 119275
Revised Code, except section 5721.17 of the Revised Code, 119276
governing the distribution of the proceeds of a foreclosure or 119277
forfeiture sale, the proceeds first shall be distributed to 119278
reimburse the taxing districts subjected to reductions in their 119279
otherwise distributable real property taxes. The distributions 119280
shall be based on the same proportions used for purposes of 119281
division (C)(2)(a) of this section.119282

       (3) The court, in its discretion, may order any parcel not 119283
sold pursuant to the original order of sale to be advertised and 119284
offered for sale at a subsequent foreclosure sale. For such 119285
purpose, the court may direct the parcel to be appraised and fix a 119286
minimum price for which it may be sold.119287

       (D) Except as otherwise provided in division (B)(1) of 119288
section 5721.17 of the Revised Code, upon the confirmation of a 119289
sale, the proceeds of the sale shall be applied as follows:119290

       (1) The costs incurred in any proceeding filed against the 119291
parcel pursuant to section 5721.18 of the Revised Code shall be 119292
paid first.119293

       (2) Following the payment required by division (D)(1) of this 119294
section, the part of the proceeds that is equal to five per cent 119295
of the taxes and assessments due shall be deposited in equal 119296
shares into each of the delinquent tax and assessment collection 119297
fundfunds created pursuant to section 321.261 of the Revised 119298
Code. If a county land reutilization corporation is operating in 119299
the county, the board of county commissioners, by resolution, may 119300
provide that an additional amount, not to exceed five per cent of 119301
such taxes and assessments, shall be credited to the county land 119302
reutilization corporation fund created by section 321.263 of the 119303
Revised Code to pay for the corporation's expenses. If such a 119304
resolution is in effect, the percentage of such taxes and 119305
assessments so provided shall be credited to that fund.119306

       (3) Following the payment required by division (D)(2) of this 119307
section, the amount found due for taxes, assessments, charges, 119308
penalties, and interest shall be paid, including all taxes, 119309
assessments, charges, penalties, and interest payable subsequent 119310
to the delivery to the county prosecuting attorney of the 119311
delinquent land tax certificate or master list of delinquent 119312
tracts and prior to the transfer of the deed of the parcel to the 119313
purchaser following confirmation of sale. If the proceeds 119314
available for distribution pursuant to division (D)(3) of this 119315
section are sufficient to pay the entire amount of those taxes, 119316
assessments, charges, penalties, and interest, the portion of the 119317
proceeds representing taxes, interest, and penalties shall be paid 119318
to each claimant in proportion to the amount of taxes levied by 119319
the claimant in the preceding tax year, and the amount 119320
representing assessments and other charges shall be paid to each 119321
claimant in the order in which they became due. If the proceeds 119322
are not sufficient to pay that entire amount, the proportion of 119323
the proceeds representing taxes, penalties, and interest shall be 119324
paid to each claimant in the same proportion that the amount of 119325
taxes levied by the claimant against the parcel in the preceding 119326
tax year bears to the taxes levied by all such claimants against 119327
the parcel in the preceding tax year, and the proportion of the 119328
proceeds representing items of assessments and other charges shall 119329
be credited to those items in the order in which they became due.119330

       (E) If the proceeds from the sale of a parcel are 119331
insufficient to pay in full the amount of the taxes, assessments, 119332
charges, penalties, and interest which are due and unpaid; the 119333
costs incurred in the foreclosure proceeding instituted against it 119334
which are due and unpaid; and, if division (B)(1) of section 119335
5721.17 of the Revised Code is applicable, any notes issued by a 119336
receiver pursuant to division (F) of section 3767.41 of the 119337
Revised Code and any receiver's lien as defined in division (C)(4) 119338
of section 5721.18 of the Revised Code, the court, pursuant to 119339
section 5721.192 of the Revised Code, may enter a deficiency 119340
judgment against the owner of record of the parcel for the unpaid 119341
amount. If that owner of record is a corporation, the court may 119342
enter the deficiency judgment against the stockholder holding a 119343
majority of that corporation's stock.119344

       If after distribution of proceeds from the sale of the parcel 119345
under division (D) of this section the amount of proceeds to be 119346
applied to pay the taxes, assessments, charges, penalties, 119347
interest, and costs is insufficient to pay them in full, and the 119348
court does not enter a deficiency judgment against the owner of 119349
record pursuant to this division, the taxes, assessments, charges, 119350
penalties, interest, and costs shall be deemed satisfied.119351

       (F)(1) Upon confirmation of a sale, a spouse of the party 119352
charged with the delinquent taxes or assessments shall thereby be 119353
barred of the right of dower in the property sold, though such 119354
spouse was not a party to the action. No statute of limitations 119355
shall apply to such action. When the land or lots stand charged on 119356
the tax duplicate as certified delinquent, it is not necessary to 119357
make the state a party to the foreclosure proceeding, but the 119358
state shall be deemed a party to such action through and be 119359
represented by the county treasurer.119360

       (2) Except as otherwise provided in divisions (F)(3) and (G) 119361
of this section, unless such land or lots were previously redeemed 119362
pursuant to section 5721.25 of the Revised Code, upon the filing 119363
of the entry of confirmation of any sale or the expiration of the 119364
alternative redemption period as defined in section 323.65 of the 119365
Revised Code, if applicable, the title to such land or lots shall 119366
be incontestable in the purchaser and shall be free and clear of 119367
all liens and encumbrances, except a federal tax lien notice of 119368
which is properly filed in accordance with section 317.09 of the 119369
Revised Code prior to the date that a foreclosure proceeding is 119370
instituted pursuant to division (B) of section 5721.18 of the 119371
Revised Code and the easements and covenants of record running 119372
with the land or lots that were created prior to the time the 119373
taxes or assessments, for the nonpayment of which the land or lots 119374
are sold at foreclosure, became due and payable.119375

       (3) When proceedings for foreclosure are instituted under 119376
division (C) of section 5721.18 of the Revised Code, unless the 119377
land or lots were previously redeemed pursuant to section 5721.25 119378
of the Revised Code or before the expiration of the alternative 119379
redemption period, upon the filing of the entry of confirmation of 119380
sale or after the expiration of the alternative redemption period, 119381
as may apply to the case, the title to such land or lots shall be 119382
incontestable in the purchaser and shall be free of any receiver's 119383
lien as defined in division (C)(4) of section 5721.18 of the 119384
Revised Code and, except as otherwise provided in division (G) of 119385
this section, the liens for land taxes, assessments, charges, 119386
interest, and penalties for which the lien was foreclosed and in 119387
satisfaction of which the property was sold. All other liens and 119388
encumbrances with respect to the land or lots shall survive the 119389
sale.119390

       (4) The title shall not be invalid because of any 119391
irregularity, informality, or omission of any proceedings under 119392
this chapter, or in any processes of taxation, if such 119393
irregularity, informality, or omission does not abrogate the 119394
provision for notice to holders of title, lien, or mortgage to, or 119395
other interests in, such foreclosed lands or lots, as prescribed 119396
in this chapter.119397

       (G) If a parcel is sold under this section for the amount 119398
described in division (A)(2) of this section, and the county 119399
treasurer's estimate exceeds the amount of taxes, assessments, 119400
interest, penalties, and costs actually payable when the deed is 119401
transferred to the purchaser, the officer who conducted the sale 119402
shall refund to the purchaser the difference between the estimate 119403
and the amount actually payable. If the amount of taxes, 119404
assessments, interest, penalties, and costs actually payable when 119405
the deed is transferred to the purchaser exceeds the county 119406
treasurer's estimate, the officer shall certify the amount of the 119407
excess to the treasurer, who shall enter that amount on the real 119408
and public utility property tax duplicate opposite the property; 119409
the amount of the excess shall be payable at the next succeeding 119410
date prescribed for payment of taxes in section 323.12 of the 119411
Revised Code.119412

       (H) If a parcel is sold or transferred under this section or 119413
sections 323.28 and 323.65 to 323.78 of the Revised Code, the 119414
officer who conducted the sale or made the transfer of the 119415
property shall collect the recording fee and any associated costs 119416
to cover the recording from the purchaser or transferee at the 119417
time of the sale or transfer and, following confirmation of the 119418
sale or transfer, shall execute and record the deed conveying 119419
title to the parcel to the purchaser or transferee. For purposes 119420
of recording such deed, by placement of a bid or making a 119421
statement of interest by any party ultimately awarded the parcel, 119422
that purchaser or transferee thereby appoints the officer who 119423
makes the sale or is charged with executing and delivering the 119424
deed as agent for the purchaser or transferee for the sole purpose 119425
of accepting delivery of the deed. For such purposes, the 119426
confirmation of any such sale or order to transfer the parcel 119427
without appraisal or sale shall be deemed delivered upon the 119428
confirmation of such sale or transfer.119429

       (I) Notwithstanding section 5722.03 of the Revised Code, if 119430
the complaint alleges that the property is delinquent vacant land 119431
as defined in section 5721.01 of the Revised Code, abandoned lands 119432
as defined in section 323.65 of the Revised Code, or lands 119433
described in division (E) of section 5722.01 of the Revised Code, 119434
and the value of the taxes, assessments, penalties, interest, and 119435
all other charges and costs of the action exceed the auditor's 119436
fair market value of the parcel, then the court or board of 119437
revision having jurisdiction over the matter on motion of the 119438
plaintiff, or on the court's or board's own motion, shall, upon 119439
any adjudication of foreclosure, order, without appraisal and 119440
without sale, the fee simple title of the property to be 119441
transferred to and vested in an electing subdivision as defined in 119442
division (A) of section 5722.01 of the Revised Code. For purposes 119443
of determining whether the taxes, assessments, penalties, 119444
interest, and all other charges and costs of the action exceed the 119445
actual fair market value of the parcel, the auditor's most current 119446
valuation shall be rebuttably presumed to be, and constitute 119447
prima-facie evidence of, the fair market value of the parcel. In 119448
such case, the filing for journalization of a decree of 119449
foreclosure ordering that direct transfer without appraisal or 119450
sale shall constitute confirmation of the transfer and thereby 119451
terminate any further statutory or common law right of redemption.119452

       Sec. 5721.30.  As used in sections 5721.30 to 5721.43 of the 119453
Revised Code:119454

       (A) "Tax certificate," "certificate," or "duplicate 119455
certificate" means a document that may be issued as a physical 119456
certificate, in book-entry form, or through an electronic medium, 119457
at the discretion of the county treasurer. Such document shall 119458
contain the information required by section 5721.31 of the Revised 119459
Code and shall be prepared, transferred, or redeemed in the manner 119460
prescribed by sections 5721.30 to 5721.43 of the Revised Code. As 119461
used in those sections, "tax certificate," "certificate," and 119462
"duplicate certificate" do not refer to the delinquent land tax 119463
certificate or the delinquent vacant land tax certificate issued 119464
under section 5721.13 of the Revised Code.119465

       (B) "Certificate parcel" means the parcel of delinquent land 119466
that is the subject of and is described in a tax certificate.119467

       (C) "Certificate holder" means a person, including a county 119468
land reutilization corporation, that purchases or otherwise 119469
acquires a tax certificate under section 5721.32, 5721.33, or 119470
5721.42 of the Revised Code, or a person to whom a tax certificate 119471
has been transferred pursuant to section 5721.36 of the Revised 119472
Code.119473

       (D) "Certificate purchase price" means, with respect to the 119474
sale of tax certificates under sections 5721.32, 5721.33, and 119475
5721.42 of the Revised Code, the amount equal to delinquent taxes 119476
charged against a certificate parcel at the time the tax 119477
certificate respecting that parcel is sold or transferred, not 119478
including any delinquent taxes the lien for which has been 119479
conveyed to a certificate holder through a prior sale of a tax 119480
certificate respecting that parcel. Payment of the certificate 119481
purchase price in a sale under section 5721.33 of the Revised Code 119482
may be made wholly in cash or partially in cash and partially by 119483
noncash consideration acceptable to the county treasurer from the 119484
purchaser, and, in the case of a county land reutilization 119485
corporation, with notes. In the event that any such noncash 119486
consideration is delivered to pay a portion of the certificate 119487
purchase price, such noncash consideration may be subordinate to 119488
the rights of the holders of other obligations whose proceeds paid 119489
the cash portion of the certificate purchase price.119490

       "Certificate purchase price" also includes the amount of the 119491
fee charged by the county treasurer to the purchaser of the 119492
certificate under division (H) of section 5721.32 of the Revised 119493
Code.119494

       (E)(1) With respect to a sale of tax certificates under 119495
section 5721.32 of the Revised Code, and except as provided in 119496
division (E)(2) of this section, "certificate redemption price" 119497
means the certificate purchase price plus the greater of the 119498
following:119499

       (a) Simple interest, at the certificate rate of interest, 119500
accruing during the certificate interest period on the certificate 119501
purchase price, calculated in accordance with section 5721.41 of 119502
the Revised Code;119503

       (b) Six per cent of the certificate purchase price.119504

       (2) If the certificate rate of interest equals zero, the 119505
certificate redemption price equals the certificate purchase price 119506
plus the fee charged by the county treasurer to the purchaser of 119507
the certificate under division (H) of section 5721.32 of the 119508
Revised Code.119509

       (F) With respect to a sale or transfer of tax certificates 119510
under section 5721.33 of the Revised Code, "certificate redemption 119511
price" means the amount equal to the sum of the following:119512

       (1) The certificate purchase price;119513

       (2) Interest accrued on the certificate purchase price at the 119514
certificate rate of interest from the date on which a tax 119515
certificate is delivered through and including the day immediately 119516
preceding the day on which the certificate redemption price is 119517
paid;119518

       (3) The fee, if any, charged by the county treasurer to the 119519
purchaser of the certificate under division (J) of section 5721.33 119520
of the Revised Code;119521

       (4) Any other fees charged by any county office in connection 119522
with the recording of tax certificates.119523

       (G) "Certificate rate of interest" means the rate of simple 119524
interest per year bid by the winning bidder in an auction of a tax 119525
certificate held under section 5721.32 of the Revised Code, or the 119526
rate of simple interest per year not to exceed eighteen per cent 119527
per year fixed pursuant to section 5721.42 of the Revised Code or 119528
by the county treasurer with respect to any tax certificate sold 119529
or transferred pursuant to a negotiated sale under section 5721.33 119530
of the Revised Code. The certificate rate of interest shall not be 119531
less than zero per cent per year.119532

       (H) "Cash" means United States currency, certified checks, 119533
money orders, bank drafts, electronic transfer of funds, or other 119534
forms of payment authorized by the county treasurer, and excludes 119535
any other form of payment not so authorized.119536

       (I) "The date on which a tax certificate is sold or 119537
transferred," "the date the certificate was sold or transferred," 119538
"the date the certificate is purchased," and any other phrase of 119539
similar content mean, with respect to a sale pursuant to an 119540
auction under section 5721.32 of the Revised Code, the date 119541
designated by the county treasurer for the submission of bids and, 119542
with respect to a negotiated sale or transfer under section 119543
5721.33 of the Revised Code, the date of delivery of the tax 119544
certificates to the purchasers thereof pursuant to a tax 119545
certificate sale/purchase agreement.119546

       (J) "Certificate interest period" means, with respect to a 119547
tax certificate sold under section 5721.32 or 5721.42 of the 119548
Revised Code and for the purpose of accruing interest under 119549
section 5721.41 of the Revised Code, the period beginning on the 119550
date on which the certificate is purchased and, with respect to a 119551
tax certificate sold or transferred under section 5721.33 of the 119552
Revised Code, the period beginning on the date of delivery of the 119553
tax certificate, and in either case ending on one of the following 119554
dates:119555

       (1) The date the certificate holder files a request for 119556
foreclosure or notice of intent to foreclose under division (A) of 119557
section 5721.37 of the Revised Code and submits the payment 119558
required under division (B) of that section;119559

       (2) The date the owner of record of the certificate parcel, 119560
or any other person entitled to redeem that parcel, redeems the 119561
certificate parcel under division (A) or (C) of section 5721.38 of 119562
the Revised Code or redeems the certificate under section 5721.381 119563
of the Revised Code.119564

       (K) "Qualified trustee" means a trust company within the 119565
state or a bank having the power of a trust company within the 119566
state with a combined capital stock, surplus, and undivided 119567
profits of at least one hundred million dollars.119568

       (L) "Tax certificate sale/purchase agreement" means the 119569
purchase and sale agreement described in division (C) of section 119570
5721.33 of the Revised Code setting forth the certificate purchase 119571
price, plus any applicable premium or less any applicable 119572
discount, including, without limitation, the amount to be paid in 119573
cash and the amount and nature of any noncash consideration, the 119574
date of delivery of the tax certificates, and the other terms and 119575
conditions of the sale, including, without limitation, the rate of 119576
interest that the tax certificates shall bear.119577

       (M) "Noncash consideration" means any form of consideration 119578
other than cash, including, but not limited to, promissory notes 119579
whether subordinate or otherwise.119580

       (N) "Private attorney" means any attorney licensed to 119581
practice law in this state whose license has not been revoked and 119582
is not currently suspended, and who is retained to bring 119583
foreclosure proceedings pursuant to section 5721.37 of the Revised 119584
Code on behalf of a certificate holder.119585

       (O) "Related certificate parcel" means, with respect to a 119586
certificate holder, the certificate parcel with respect to which 119587
the certificate holder has purchased and holds a tax certificate 119588
pursuant to sections 5721.30 to 5721.43 of the Revised Code and, 119589
with respect to a tax certificate, the certificate parcel against 119590
which the tax certificate has been sold pursuant to those 119591
sections.119592

       (P) "Delinquent taxes" means delinquent taxes as defined in 119593
section 323.01 of the Revised Code and includes assessments and 119594
charges, and penalties and interest computed under section 323.121 119595
of the Revised Code.119596

       (Q) "Certificate period" means the period of time after the 119597
sale or delivery of a tax certificate within which a certificate 119598
holder must initiate an action to foreclose the tax lien 119599
represented by the certificate as specified under division (A) of 119600
section 5721.32 of the Revised Code or as negotiated under section 119601
5721.33 of the Revised Code.119602

       Sec. 5721.31.  (A)(1) After receipt of a duplicate of the 119603
delinquent land list compiled under section 5721.011 of the 119604
Revised Code, or a delinquent land list compiled previously under 119605
that section, the county treasurer may select from the list 119606
parcels of delinquent land the lien against which the county 119607
treasurer may attempt to transfer by the sale of tax certificates 119608
under sections 5721.30 to 5721.43 of the Revised Code. None of the 119609
following parcels may be selected for a tax certificate sale:119610

       (a) A parcel for which the full amount of taxes, assessments, 119611
penalties, interest, and charges have been paid;119612

       (b) A parcel for which a valid contract under section 119613
323.122, 323.31, or 5713.20 of the Revised Code is in force;119614

       (c) A parcel the owner of which has filed a petition in 119615
bankruptcy, so long as the parcel is property of the bankruptcy 119616
estate. 119617

       (2) The county treasurer shall compile a separate list of 119618
parcels selected for tax certificate sales, including the same 119619
information as is required to be included in the delinquent land 119620
list.119621

       Upon compiling the list of parcels selected for tax 119622
certificate sales, the county treasurer may conduct a title search 119623
for any parcel on the list.119624

       (B)(1) Except as otherwise provided in division (B)(3) of 119625
this section, when tax certificates are to be sold under section 119626
5721.32 of the Revised Code with respect to parcels, the county 119627
treasurer shall send written notice by certified mail to either 119628
the owner of record or all interested parties discoverable through 119629
a title search, or both, of each parcel on the list. A notice to 119630
an owner shall be sent to the owner's last known tax-mailing 119631
address. The notice shall inform the owner or interested parties 119632
that a tax certificate will be offered for sale on the parcel, and 119633
that the owner or interested parties may incur additional expenses 119634
as a result of the sale.119635

       (2) Except as otherwise provided in division (B)(3) of this 119636
section, when tax certificates are to be sold or transferred under 119637
section 5721.33 of the Revised Code with respect to parcels, the 119638
county treasurer, at least thirty days prior to the date of sale 119639
or transfer of such tax certificates, shall send written notice of 119640
the sale or transfer by certified mail to the last known 119641
tax-mailing address of the record owner of the property or parcel 119642
and may send such notice to all parties with an interest in the 119643
property that has been recorded in the property records of the 119644
county pursuant to section 317.08 of the Revised Code. The notice 119645
shall state that a tax certificate will be offered for sale or 119646
transfer on the parcel, and that the owner or interested parties 119647
may incur additional expenses as a result of the sale or transfer.119648

       (3) The county treasurer is not required to send a notice 119649
under division (B)(1) or (B)(2) of this section if the treasurer 119650
previously has attempted to send such notice to the owner of the 119651
parcel and the notice has been returned by the post office as 119652
undeliverable. The absence of a valid tax-mailing address for the 119653
owner of a parcel does not preclude the county treasurer from 119654
selling or transferring a tax certificate for the parcel.119655

       (C) The county treasurer shall advertise the sale of tax 119656
certificates under section 5721.32 of the Revised Code in a 119657
newspaper of general circulation in the county, once a week for 119658
two consecutive weeks. The newspaper shall meet the requirements 119659
of section 7.12 of the Revised Code. The advertisement shall 119660
include the date, the time, and the place of the public auction, 119661
abbreviated legal descriptions of the parcels, and the names of 119662
the owners of record of the parcels. The advertisement also shall 119663
include the certificate purchase prices of the parcels or the 119664
total purchase price of tax certificates for sale in blocks of tax 119665
certificates.119666

       (D) After the county treasurer has compiled the list of 119667
parcels selected for tax certificate sales but before a tax 119668
certificate respecting a parcel is sold or transferred, if the 119669
owner of record of the parcel pays to the county treasurer in cash 119670
the delinquent taxes respecting the parcel or otherwise acts so 119671
that any condition in division (A)(1)(a), (b), or (c) of this 119672
section applies to the parcel, the owner of record of the parcel 119673
also shall pay a fee in an amount prescribed by the treasurer to 119674
cover the administrative costs of the treasurer under this section 119675
respecting the parcel. The fee shall be deposited in the county 119676
treasury to the credit of the tax certificate administration fund.119677

       (E) A tax certificate administration fund shall be created in 119678
the county treasury of each county selling tax certificates under 119679
sections 5721.30 to 5721.43 of the Revised Code. The fund shall be 119680
administered by the county treasurer, and used solely for the 119681
purposes of sections 5721.30 to 5721.43 of the Revised Code or as 119682
otherwise permitted in this division. Any fee received by the 119683
treasurer under sections 5721.30 to 5721.43 of the Revised Code 119684
shall be credited to the fund, except the bidder registration fee 119685
under division (B) of section 5721.32 of the Revised Code and the 119686
county prosecuting attorney's fee under division (B)(3) of section 119687
5721.37 of the Revised Code. To the extent there is a surplus in 119688
the fund from time to time, the surplus may, with the approval of 119689
the county treasurer, be utilized for the purposes of a county 119690
land reutilization corporation operating in the county.119691

       (F) The county treasurers of more than one county may jointly 119692
conduct a regional sale of tax certificates under section 5721.32 119693
of the Revised Code. A regional sale shall be held at a single 119694
location in one county, where the tax certificates from each of 119695
the participating counties shall be offered for sale at public 119696
auction. Before the regional sale, each county treasurer shall 119697
advertise the sale for the parcels in the treasurer's county as 119698
required by division (C) of this section. At the regional sale, 119699
tax certificates shall be sold on parcels from one county at a 119700
time, with all of the certificates for one county offered for sale 119701
before any certificates for the next county are offered for sale.119702

       (G) The tax commissioner shall prescribe the form of the tax 119703
certificate under this section, and county treasurers shall use 119704
the form so prescribed.119705

       Sec. 5721.32.  (A) The sale of tax certificates by public 119706
auction may be conducted at any time after completion of the 119707
advertising of the sale under section 5721.31 of the Revised Code, 119708
on the date and at the time and place designated in the 119709
advertisements, and may be continued from time to time as the 119710
county treasurer directs. The county treasurer may offer the tax 119711
certificates for sale in blocks of tax certificates, consisting of 119712
any number of tax certificates as determined by the county 119713
treasurer, and may specify a certificate period of not less than 119714
three years and not more than six years.119715

       (B)(1) The sale of tax certificates under this section shall 119716
be conducted at a public auction by the county treasurer or a 119717
designee of the county treasurer.119718

       (2) No person shall be permitted to bid without completing a 119719
bidder registration form, in the form prescribed by the tax 119720
commissioner, and without filing the form with the county 119721
treasurer prior to the start of the auction, together with 119722
remittance of a registration fee, in cash, of five hundred 119723
dollars. The bidder registration form shall include a tax 119724
identification number of the registrant. The registration fee is 119725
refundable at the end of bidding on the day of the auction, unless 119726
the registrant is the winning bidder for one or more tax 119727
certificates or one or more blocks of tax certificates, in which 119728
case the fee may be applied toward the deposit required by this 119729
section.119730

       (3) The county treasurer may require a person who wishes to 119731
bid on one or more parcels to submit a letter from a financial 119732
institution stating that the bidder has sufficient funds available 119733
to pay the purchase price of the parcels and a written 119734
authorization for the treasurer to verify such information with 119735
the financial institution. The county treasurer may require 119736
submission of the letter and authorization sufficiently in advance 119737
of the auction to allow for verification. No person who fails to 119738
submit the required letter and authorization, or whose financial 119739
institution fails to provide the requested verification, shall be 119740
permitted to bid.119741

       (C) At the public auction, the county treasurer or the 119742
treasurer's designee or agent shall begin the bidding at eighteen 119743
per cent per year simple interest, and accept lower bids in even 119744
increments of one-fourth of one per cent to the rate of zero per 119745
cent. The county treasurer, designee, or agent shall award the tax 119746
certificate to the person bidding the lowest certificate rate of 119747
interest. The county treasurer shall decide which person is the 119748
winning bidder in the event of a tie for the lowest bid offered, 119749
or if a person contests the lowest bid offered. The county 119750
treasurer's decision is not appealable.119751

       (D)(1) The winning bidder shall pay the county treasurer a 119752
cash deposit of at least ten per cent of the certificate purchase 119753
price not later than the close of business on the day of the sale. 119754
The winning bidder shall pay the balance and the fee required 119755
under division (H) of this section not later than five business 119756
days after the day on which the certificate is sold. Except as 119757
provided under division (D)(2) of this section, if the winning 119758
bidder fails to pay the balance and fee within the prescribed 119759
time, the bidder forfeits the deposit, and the county treasurer 119760
shall retain the tax certificate and may attempt to sell it at any 119761
auction conducted at a later date. 119762

       (2) At the request of a winning bidder, the county treasurer 119763
may release the bidder from the bidder's tax certificate purchase 119764
obligation. The county treasurer may retain all or any portion of 119765
the deposit of a bidder granted a release. After granting a 119766
release under this division, the county treasurer may award the 119767
tax certificate to the person that submitted the second lowest bid 119768
at the auction.119769

       (3) The county treasurer shall deposit the deposit forfeited 119770
or retained under divisions (D)(1) or (2) of this section in the 119771
county treasury to the credit of the tax certificate 119772
administration fund.119773

       (E) Upon receipt of the full payment of the certificate 119774
purchase price from the purchaser, the county treasurer shall 119775
issue the tax certificate and record the tax certificate sale by 119776
entering into a tax certificate register the certificate purchase 119777
price, the certificate rate of interest, the date the certificate 119778
was sold, the certificate period, the name and address of the 119779
certificate holder, and any other information the county treasurer 119780
considers necessary. The county treasurer may keep the tax 119781
certificate register in a hard-copy format or in an electronic 119782
format. The name and address of the certificate holder may be, 119783
upon receipt of instructions from the purchaser, that of the 119784
secured party of the actual purchaser, or an agent or custodian 119785
for the purchaser or secured party. The county treasurer also 119786
shall transfer the tax certificate to the certificate holder. The 119787
county treasurer shall apportion the part of the proceeds from the 119788
sale representing taxes, penalties, and interest among the several 119789
taxing districts in the same proportion that the amount of taxes 119790
levied by each district against the certificate parcel in the 119791
preceding tax year bears to the taxes levied by all such districts 119792
against the certificate parcel in the preceding tax year, and 119793
credit the part of the proceeds representing assessments and other 119794
charges to the items of assessments and charges in the order in 119795
which those items became due. Upon issuing a tax certificate, the 119796
delinquent taxes that make up the certificate purchase price are 119797
transferred, and the superior lien of the state and its taxing 119798
districts for those delinquent taxes is conveyed intact to the 119799
certificate holder.119800

       (F) If a tax certificate is offered for sale under this 119801
section but is not sold, the county treasurer may sell the 119802
certificate in a negotiated sale authorized under section 5721.33 119803
of the Revised Code, or may strike the corresponding certificate 119804
parcel from the list of parcels selected for tax certificate 119805
sales. The lien for taxes, assessments, charges, penalties, and 119806
interest against a parcel stricken from the list thereafter may be 119807
foreclosed in the manner prescribed by section 323.25, sections 119808
323.65 to 323.79, or section 5721.14 or 5721.18 of the Revised 119809
Code unless, prior to the institution of such proceedings against 119810
the parcel, the county treasurer restores the parcel to the list 119811
of parcels selected for tax certificate sales.119812

       (G) A certificate holder shall not be liable for damages 119813
arising from a violation of sections 3737.87 to 3737.891 or 119814
Chapter 3704., 3734., 3745., 3746., 3750., 3751., 3752., 6109., or 119815
6111. of the Revised Code, or a rule adopted or order, permit, 119816
license, variance, or plan approval issued under any of those 119817
chapters, that is or was committed by another person in connection 119818
with the parcel for which the tax certificate is held.119819

       (H) When selling a tax certificate under this section, the 119820
county treasurer shall charge a fee to the purchaser of the 119821
certificate. The county treasurer shall set the fee at a 119822
reasonable amount that covers the treasurer's costs of 119823
administering the sale of the tax certificate. The county 119824
treasurer shall deposit the fee in the county treasury to the 119825
credit of the tax certificate administration fund.119826

       (I) After selling a tax certificate under this section, the 119827
county treasurer shall send written notice by certified mail to 119828
the owner of the certificate parcel at the owner's last known 119829
tax-mailing address. The notice shall inform the owner that the 119830
tax certificate was sold, shall describe the owner's options to 119831
redeem the parcel, including entering into a redemption payment 119832
plan under division (C)(1) of section 5721.38 of the Revised Code, 119833
and shall name the certificate holder and its secured party, if 119834
any. However, the county treasurer is not required to send a 119835
notice under this division if the treasurer previously has 119836
attempted to send a notice to the owner of the parcel at the 119837
owner's last known tax-mailing address, and the postal service has 119838
returned the notice as undeliverable.119839

       (J) A tax certificate shall not be sold to the owner of the 119840
certificate parcel.119841

       Sec. 5721.37.  (A)(1) Division (A)(1) of this section 119842
applies to tax certificates purchased under section 5721.32 of the 119843
Revised Code, or under section 5721.42 of the Revised Code by the 119844
holder of a certificate issued under section 5721.32 of the 119845
Revised Code. At any time after one year from the date shown on 119846
the tax certificate as the date the tax certificate was sold, and 119847
not later than six years after that datethe end of the 119848
certificate period, a certificate holder, except for a county land 119849
reutilization corporation, may file with the county treasurer a 119850
request for foreclosure, or a private attorney on behalf of the 119851
certificate holder may file with the county treasurer a notice of 119852
intent to foreclose, on a form prescribed by the tax commissioner, 119853
provided the certificate parcel has not been redeemed under 119854
division (A) or (C) of section 5721.38 of the Revised Code and at 119855
least one certificate respecting the certificate parcel, held by 119856
the certificate holder filing the request for foreclosure or 119857
notice of intent to foreclose and eligible to be enforced through 119858
a foreclosure proceeding, has not been voided under section 119859
5721.381 of the Revised Code. If the certificate holder is a 119860
county land reutilization corporation, the corporation may 119861
institute a foreclosure action under the statutes pertaining to 119862
the foreclosure of mortgages or as permitted under sections 323.65 119863
to 323.79 of the Revised Code at any time after it acquires the 119864
tax certificate.119865

       (2) Division (A)(2) of this section applies to tax 119866
certificates purchased under section 5721.33 of the Revised Code 119867
or under section 5721.42 of the Revised Code by the holder of a 119868
certificate issued under section 5721.33 of the Revised Code. At 119869
any time after one year from the date shown on the tax certificate 119870
as the date the tax certificate was sold, and not later than six 119871
years after that date or any extension of that date pursuant to 119872
division (C)(2) of section 5721.38 of the Revised Code, or not 119873
earlier or later than the dates negotiated by the county treasurer 119874
and specified in the tax certificate sale/purchase agreement, the 119875
certificate holder may file with the county treasurer a request 119876
for foreclosure, or a private attorney on behalf of a certificate 119877
holder other than a county land reutilization corporation may file 119878
with the county treasurer a notice of intent to foreclose, on a 119879
form prescribed by the tax commissioner, provided the parcel has 119880
not been redeemed under division (A) or (C) of section 5721.38 of 119881
the Revised Code and at least one certificate respecting the 119882
certificate parcel, held by the certificate holder filing the 119883
request for foreclosure or notice of intent to foreclose and 119884
eligible to be enforced through a foreclosure proceeding, has not 119885
been voided under section 5721.381 of the Revised Code. If the 119886
certificate holder is a county land reutilization corporation, the 119887
corporation may institute a foreclosure action under the statutes 119888
pertaining to the foreclosure of mortgages or as permitted under 119889
sections 323.65 to 323.79 of the Revised Code at any time after it 119890
acquires the tax certificate.119891

       (3)(a) Division (A)(3)(a) of this section applies to a tax 119892
certificate purchased under section 5721.32 of the Revised Code, 119893
or under section 5721.42 of the Revised Code by the holder of a 119894
certificate issued under section 5721.32 of the Revised Code, and 119895
not held by a county land reutilization corporation. If, before 119896
the expiration of six years after the date a tax certificate was 119897
sold, the owner of the property for which the certificate was sold 119898
files a petition in bankruptcy, the county treasurer, upon being 119899
notified of the filing of the petition, shall notify the 119900
certificate holder by ordinary first-class or certified mail or by 119901
binary means of the filing of the petition. It is the obligation 119902
of the certificate holder to file a proof of claim with the 119903
bankruptcy court to protect the holder's interest in the 119904
certificate parcel. The last day on which the certificate holder 119905
may file a request for foreclosure or the private attorney may 119906
file a notice of intent to foreclose is the later of six years 119907
after the date the certificate was sold or one hundred eighty days 119908
after the certificate parcel is no longer property of the 119909
bankruptcy estate; however, the six-year period measured from the 119910
date the certificate was sold is tolled while the property owner's 119911
bankruptcy case remains open.119912

       (b) Division (A)(3)(b) of this section applies to a tax 119913
certificate purchased under section 5721.33 of the Revised Code, 119914
or under section 5721.42 of the Revised Code by the holder of a 119915
certificate issued under section 5721.33 of the Revised Code, and 119916
not held by a county land reutilization corporation. If, before 119917
six years after the date a tax certificate was sold or before the 119918
date negotiated by the county treasurerIf, before the expiration 119919
of the certificate period, the owner of the property files a 119920
petition in bankruptcy, the county treasurer, upon being notified 119921
of the filing of the petition, shall notify the certificate holder 119922
by ordinary first-class or certified mail or by binary means of 119923
the filing of the petition. It is the obligation of the 119924
certificate holder to file a proof of claim with the bankruptcy 119925
court to protect the holder's interest in the certificate parcel. 119926
The last day on which the certificate holder may file a request 119927
for foreclosure or a notice of intent to foreclose is the later of 119928
six years after the date the tax certificate was sold or the date 119929
negotiated by the county treasurer,the expiration of the 119930
certificate period or one hundred eighty days after the 119931
certificate parcel is no longer property of the bankruptcy estate; 119932
however, the six-year or negotiated period being measured after 119933
the date the certificate was soldcertificate period is tolled 119934
while the property owner's bankruptcy case remains open. If the 119935
certificate holder is a county land reutilization corporation, the 119936
corporation may institute a foreclosure action under the statutes 119937
pertaining to the foreclosure of mortgages or as permitted under 119938
sections 323.65 to 323.79 of the Revised Code at any time after it 119939
acquires such tax certificate, subject to any restrictions under 119940
such bankruptcy law or proceeding.119941

       (c) Interest at the certificate rate of interest continues to 119942
accrue during any extension of time required by division (A)(3)(a) 119943
or (b)(A)(2) of this section unless otherwise provided under Title 119944
11 of the United States Code.119945

       (4)(3) If, before the expiration of three years from the date 119946
a tax certificate was sold, the owner of property for which the 119947
certificate was sold applies for an exemption under section 119948
3735.67 or 5715.27 of the Revised Code or under any other section 119949
of the Revised Code under the jurisdiction of the director of 119950
environmental protection, the county treasurer shall notify the 119951
certificate holder by ordinary first-class or certified mail or by 119952
binary means of the filing of the application. Once a 119953
determination has been made on the exemption application, the 119954
county treasurer shall notify the certificate holder of the 119955
determination by ordinary first-class or certified mail or by 119956
binary means. Except with respect to a county land reutilization 119957
corporation, the last day on which the certificate holder may file 119958
a request for foreclosure shall be the later of three years from 119959
the date the certificate was sold or forty-five days after notice 119960
of the determination was provided.119961

       (B) When a request for foreclosure or a notice of intent to 119962
foreclose is filed under division (A)(1) or (2) of this section, 119963
the certificate holder shall submit a payment to the county 119964
treasurer equal to the sum of the following:119965

       (1) The certificate redemption prices of all outstanding tax 119966
certificates that have been sold on the parcel, other than tax 119967
certificates held by the person requesting foreclosure;119968

       (2) Any taxes, assessments, penalties, interest, and charges 119969
appearing on the tax duplicate charged against the certificate 119970
parcel that is the subject of the foreclosure proceedings and that 119971
are not covered by a tax certificate, but such amounts are not 119972
payable if the certificate holder is a county land reutilization 119973
corporation;119974

       (3) If the foreclosure proceedings are filed by the county 119975
prosecuting attorney pursuant to section 323.25, sections 323.65 119976
to 323.79, or section 5721.14 or 5721.18 of the Revised Code, a 119977
fee in the amount prescribed by the county prosecuting attorney to 119978
cover the prosecuting attorney's legal costs incurred in the 119979
foreclosure proceeding.119980

       (C)(1) With respect to a certificate purchased under section 119981
5721.32, 5721.33, or 5721.42 of the Revised Code, if the 119982
certificate parcel has not been redeemed and at least one 119983
certificate respecting the certificate parcel, held by the 119984
certificate holder filing the request for foreclosure and eligible 119985
to be enforced through a foreclosure proceeding, has not been 119986
voided under section 5721.381 of the Revised Code, the county 119987
treasurer, within five days after receiving a foreclosure request 119988
and the payment required under division (B) of this section, shall 119989
certify notice to that effect to the county prosecuting attorney 119990
and shall provide a copy of the foreclosure request. The county 119991
treasurer also shall send notice by ordinary first class or 119992
certified mail to all certificate holders other than the 119993
certificate holder requesting foreclosure that foreclosure has 119994
been requested by a certificate holder and that payment for the 119995
tax certificates is forthcoming. Within ninety days of receiving 119996
the copy of the foreclosure request, the prosecuting attorney 119997
shall commence a foreclosure proceeding in the name of the county 119998
treasurer in the manner provided under section 323.25, sections 119999
323.65 to 323.79, or section 5721.14 or 5721.18 of the Revised 120000
Code, to enforce the lien vested in the certificate holder by the 120001
certificate. The prosecuting attorney shall attach to the 120002
complaint the foreclosure request and the county treasurer's 120003
written certification.120004

       (2) With respect to a certificate purchased under section 120005
5721.32, 5721.33, or 5721.42 of the Revised Code, if the 120006
certificate parcel has not been redeemed, at least one certificate 120007
respecting the certificate parcel, held by the certificate holder 120008
filing the notice of intent to foreclose and eligible to be 120009
enforced through a foreclosure proceeding, has not been voided 120010
under section 5721.381 of the Revised Code, a notice of intent to 120011
foreclose has been filed, and the payment required under division 120012
(B) of this section has been made, the county treasurer shall 120013
certify notice to that effect to the private attorney. The county 120014
treasurer also shall send notice by ordinary first class or 120015
certified mail or by binary means to all certificate holders other 120016
than the certificate holder represented by the attorney that a 120017
notice of intent to foreclose has been filed and that payment for 120018
the tax certificates is forthcoming. After receipt of the 120019
treasurer's certification and not later than one hundred twenty 120020
days after the filing of the intent to foreclose or the number of 120021
days specified under the terms of a negotiated sale under section 120022
5721.33 of the Revised Code, the private attorney shall commence a 120023
foreclosure proceeding in the name of the certificate holder in 120024
the manner provided under division (F) of this section to enforce 120025
the lien vested in the certificate holder by the certificate. The 120026
private attorney shall attach to the complaint the notice of 120027
intent to foreclose and the county treasurer's written 120028
certification.120029

       (D) The county treasurer shall credit the amount received 120030
under division (B)(1) of this section to the tax certificate 120031
redemption fund. The tax certificates respecting the payment shall 120032
be paid as provided in division (D) of section 5721.38 of the 120033
Revised Code. The amount received under division (B)(2) of this 120034
section shall be distributed to the taxing districts to which the 120035
delinquent and unpaid amounts are owed. The county treasurer shall 120036
deposit the fee received under division (B)(3) of this section in 120037
the county treasury to the credit of the delinquent tax and 120038
assessment collection fund. 120039

       (E)(1)(a) Except with respect to a county land reutilization 120040
corporation, if, in the case of a certificate purchased under 120041
section 5721.32 of the Revised Code, or under section 5721.42 of 120042
the Revised Code by the holder of a certificate issued under 120043
section 5721.32 of the Revised Code, the certificate holder does 120044
not file with the county treasurer a request for foreclosure or a 120045
notice of intent to foreclose with the required payment within six 120046
years after the date shown on the tax certificate as the date the 120047
certificate was sold or within the period provided under division 120048
(A)(3)(a) of this section, and during that time the certificate 120049
has not been voided under section 5721.381 of the Revised Code and 120050
the parcel has not been redeemed or foreclosed upon, the 120051
certificate holder's lien against the parcel is canceled, and the 120052
certificate is voided, subject to division (E)(1)(b) of this 120053
section. 120054

       (b) In the case of any tax certificate purchased under 120055
section 5721.32 of the Revised Code or under section 5721.42 of 120056
the Revised Code by the holder of a certificate issued under 120057
section 5721.32 of the Revised Code prior to June 24, 2008, the 120058
county treasurer, upon application by the certificate holder, may 120059
sell to the certificate holder a new certificate extending the 120060
three-year period prescribed by division (E)(1) of this section, 120061
as that division existed prior to that date, to six years after 120062
the date shown on the original certificate as the date it was sold 120063
or any extension of that date.120064

       (2)(a) Except with respect to a county land reutilization 120065
corporation, if, in the case of a certificate purchased under 120066
section 5721.33 of the Revised Code, or under section 5721.42 of 120067
the Revised Code by the holder of a certificate issued under 120068
section 5721.33 of the Revised Code, the certificate holder does 120069
not file with the county treasurer a request for foreclosure or a 120070
notice of intent to foreclose with respect to a certificate parcel 120071
with the required payment within six years after the date shown on 120072
the tax certificate as the date the certificate was soldthe 120073
certificate period or any extension of that dateperiod pursuant 120074
to division (C)(2) of section 5721.38 of the Revised Code, or 120075
within the period provided under division (A)(3)(b)(A)(2) of this 120076
section or as specified under the terms of a negotiated sale under 120077
section 5721.33 of the Revised Code, and during that time the 120078
certificate has not been voided under section 5721.381 of the 120079
Revised Code and the certificate parcel has not been redeemed or 120080
foreclosed upon, the certificate holder's lien against the parcel 120081
is canceled and the certificate is voided, subject to division 120082
(E)(2)(b)(E)(2) of this section.120083

       (b)(2) In the case of any tax certificate purchased under 120084
section 5721.335721.32 of the Revised Code or under section 120085
5721.42 of the Revised Code by the holder of a certificate issued 120086
under section 5721.32 of the Revised Code prior to October 10, 120087
2000June 24, 2008, the county treasurer, upon application by the 120088
certificate holder, may sell to the certificate holder a new 120089
certificate extending the three-year period prescribed by division 120090
(E)(2)(E)(1) of this section, as that division existed prior to120091
October 10, 2000that date, to six years after the date shown on 120092
the original certificate as the date it was sold or any extension 120093
of that date. 120094

       (3) The county treasurer and the certificate holder shall 120095
negotiate the premium, in cash, to be paid for a new certificate 120096
sold under division (E)(1)(b) or (2)(b)(E)(2) of this section. If 120097
the county treasurer and certificate holder do not negotiate a 120098
mutually acceptable premium, the county treasurer and certificate 120099
holder may agree to engage a person experienced in the valuation 120100
of financial assets to appraise a fair premium for the new 120101
certificate. The certificate holder has the option to purchase the 120102
new certificate for the fair premium so appraised. Not less than 120103
one-half of the fee of the person so engaged shall be paid by the 120104
certificate holder requesting the new certificate; the remainder 120105
of the fee shall be paid from the proceeds of the sale of the new 120106
certificate. If the certificate holder does not purchase the new 120107
certificate for the premium so appraised, the certificate holder 120108
shall pay the entire fee. The county treasurer shall credit the 120109
remaining proceeds from the sale to the items of taxes, 120110
assessments, penalties, interest, and charges in the order in 120111
which they became due.120112

       (4) A certificate issued under division (E)(1)(b) or 120113
(2)(b)(E)(2) of this section vests in the certificate holder and 120114
its secured party, if any, the same rights, interests, privileges, 120115
and immunities as are vested by the original certificate under 120116
sections 5721.30 to 5721.43 of the Revised Code. The certificate 120117
shall be issued in the same form as the form prescribed for the 120118
original certificate issued except for any modifications 120119
necessary, in the county treasurer's discretion, to reflect the 120120
extension under this division of the certificate holder's lien to 120121
six years after the date shown on the original certificate as the 120122
date it was sold or any extension of that date. The certificate 120123
holder may record a certificate issued under division (E)(1)(b) or 120124
(2)(b)(E)(2) of this section or memorandum thereof as provided in 120125
division (B) of section 5721.35 of the Revised Code, and the 120126
county recorder shall index the certificate and record any 120127
subsequent cancellation of the lien as provided in that section. 120128
The sale of a certificate extending the lien under division 120129
(E)(1)(b) or (2)(b)(E)(2) of this section does not impair the 120130
right of redemption of the owner of record of the certificate 120131
parcel or of any other person entitled to redeem the property.120132

       (5)(3) If the holder of a certificate purchased under section 120133
5721.32, 5721.33, or 5721.42 of the Revised Code submits a notice 120134
of intent to foreclose to the county treasurer but fails to file a 120135
foreclosure action in a court of competent jurisdiction within the 120136
time specified in division (C)(2) of this section, the liens 120137
represented by all tax certificates respecting the certificate 120138
parcel held by that certificate holder, and for which the deadline 120139
for filing a notice of intent to foreclose has passed, are 120140
canceled and the certificates voided, and the certificate holder 120141
forfeits the payment of the amounts described in division (B)(2) 120142
of this section.120143

       (F) With respect to tax certificates purchased under section 120144
5721.32, 5721.33, or 5721.42 of the Revised Code, upon the 120145
delivery to the private attorney by the county treasurer of the 120146
certification provided for under division (C)(2) of this section, 120147
the private attorney shall institute a foreclosure proceeding 120148
under this division in the name of the certificate holder to 120149
enforce the holder's lien, in any court or board of revision with 120150
jurisdiction, unless the certificate redemption price is paid 120151
prior to the time a complaint is filed. The attorney shall 120152
prosecute the proceeding to final judgment and satisfaction, 120153
whether through sale of the property or the vesting of title and 120154
possession in the certificate holder or other disposition under 120155
sections 323.65 to 323.79 of the Revised Code or as may otherwise 120156
be provided by law.120157

       The foreclosure proceedings under this division, except as 120158
otherwise provided in this division, shall be instituted and 120159
prosecuted in the same manner as is provided by law for the 120160
foreclosure of mortgages on land, except that, if service by 120161
publication is necessary, such publication shall be made once a 120162
week for three consecutive weeks and the service shall be complete 120163
at the expiration of three weeks after the date of the first 120164
publication.120165

       Any notice given under this division shall include the name 120166
of the owner of the parcel as last set forth in the records of the 120167
county recorder, the owner's last known mailing address, the 120168
address of the subject parcel if different from that of the owner, 120169
and a complete legal description of the subject parcel. In any 120170
county that has adopted a permanent parcel number system, such 120171
notice may include the permanent parcel number in addition to a 120172
complete legal description.120173

       It is sufficient, having been made a proper party to the 120174
foreclosure proceeding, for the certificate holder to allege in 120175
such holder's complaint that the tax certificate has been duly 120176
purchased by the certificate holder, that the certificate 120177
redemption price is due and unpaid, that there is a lien against 120178
the property described in the tax certificate, and, if applicable, 120179
that the certificate holder desires to invoke the alternative 120180
redemption period prescribed in sections 323.65 to 323.79 of the 120181
Revised Code, without setting forth in such holder's complaint any 120182
other special matter relating to the foreclosure proceeding. The 120183
complaint shall pray for an order directing the sheriff, or the 120184
bailiff if the complaint is filed in municipal court, to offer the 120185
property for sale in the manner provided in section 5721.19 of the 120186
Revised Code or otherwise transferred according to any applicable 120187
procedures provided in sections 323.65 to 323.79 of the Revised 120188
Code, unless the complaint documents that the county auditor has 120189
determined that the true value of the certificate parcel is less 120190
than the certificate purchase price. In that case, the prayer of 120191
the complaint shall request that fee simple title to the property 120192
be transferred to and vested in the certificate holder free and 120193
clear of all subordinate liens.120194

       In the foreclosure proceeding, the certificate holder may 120195
join in one action any number of tax certificates relating to the 120196
same owner. However, the decree for each tax certificate shall be 120197
rendered separately and any proceeding may be severed, in the 120198
discretion of the court or board of revision, for the purpose of 120199
trial or appeal. Except as may otherwise be provided in sections 120200
323.65 to 323.79 of the Revised Code, upon confirmation of sale, 120201
the court or board of revision shall order payment of all costs 120202
related directly or indirectly to the tax certificate, including, 120203
without limitation, attorney's fees of the holder's attorney in 120204
accordance with section 5721.371 of the Revised Code. The tax 120205
certificate purchased by the certificate holder is presumptive 120206
evidence in all courts and boards of revision and in all 120207
proceedings, including, without limitation, at the trial of the 120208
foreclosure action, of the amount and validity of the taxes, 120209
assessments, charges, penalties by the court and added to such 120210
principal amount, and interest appearing due and unpaid and of 120211
their nonpayment.120212

       (G) If a parcel is sold under this section, the officer who 120213
conducted the sale shall collect the recording fee from the 120214
purchaser at the time of the sale and, following confirmation of 120215
the sale, shall prepare and record the deed conveying the title to 120216
the parcel to the purchaser.120217

       Sec. 5721.38.  (A) At any time prior to payment to the county 120218
treasurer by the certificate holder to initiate foreclosure 120219
proceedings under division (B) of section 5721.37 of the Revised 120220
Code, the owner of record of the certificate parcel, or any other 120221
person entitled to redeem that parcel, may redeem the parcel by 120222
paying to the county treasurer an amount equal to the total of the 120223
certificate redemption prices of all tax certificates respecting 120224
that parcel.120225

       (B) At any time after payment to the county treasurer by the 120226
certificate holder to initiate foreclosure proceedings under 120227
section 5721.37 of the Revised Code, and before the filing of the 120228
entry of confirmation of sale of a certificate parcel, or the 120229
expiration of the alternative redemption period defined in section 120230
323.65 of the Revised Code under foreclosure proceedings filed by 120231
the county prosecuting attorney, and before the decree conveying 120232
title to the certificate holder is rendered as provided for in 120233
division (F) of section 5721.37 of the Revised Code, the owner of 120234
record of the certificate parcel or any other person entitled to 120235
redeem that parcel may redeem the parcel by paying to the county 120236
treasurer the sum of the following amounts:120237

       (1) The amount described in division (A) of this section;120238

       (2) Interest on the certificate purchase price for each tax 120239
certificate sold respecting the parcel at the rate of eighteen per 120240
cent per year for the period beginning on the day on which the 120241
payment was submitted by the certificate holder and ending on the 120242
day the parcel is redeemed under this division;120243

       (3) An amount equal to the sum of the county prosecuting 120244
attorney's fee under division (B)(3) of section 5721.37 of the 120245
Revised Code plus interest on that amount at the rate of eighteen 120246
per cent per year beginning on the day on which the payment was 120247
submitted by the certificate holder and ending on the day the 120248
parcel is redeemed under this division. If the parcel is redeemed 120249
before the complaint has been filed, the prosecuting attorney 120250
shall adjust the fee to reflect services performed to the date of 120251
redemption, and the county treasurer shall calculate the interest 120252
based on the adjusted fee and refund any excess fee to the 120253
certificate holder.120254

       (4) Reasonable attorney's fees in accordance with section 120255
5721.371 of the Revised Code if the certificate holder retained a 120256
private attorney to foreclose the lien;120257

       (5) Any other costs and fees of the proceeding allocable to 120258
the certificate parcel as determined by the court or board of 120259
revision. 120260

        The county treasurer may collect the total amount due under 120261
divisions (B)(1) to (5) of this section in the form of guaranteed 120262
funds acceptable to the treasurer. Immediately upon receipt of 120263
such payments, the county treasurer shall reimburse the 120264
certificate holder who initiated foreclosure proceedings as 120265
provided in division (D) of this section. The county treasurer 120266
shall pay the certificate holder interest at the rate of eighteen 120267
per cent per year on amounts paid under divisions (B)(2) and (3) 120268
of section 5721.37 of the Revised Code, beginning on the day the 120269
certificate holder paid the amounts under those divisions and 120270
ending on the day the parcel is redeemed under this section.120271

       (C)(1) During the period beginning on the date a tax 120272
certificate is sold under section 5721.32 of the Revised Code and 120273
ending one year from that date, the county treasurer may enter 120274
into a redemption payment plan with the owner of record of the 120275
certificate parcel or any other person entitled to redeem that 120276
parcel. The plan shall require the owner or other person to pay 120277
the certificate redemption price for the tax certificate in 120278
installments, with the final installment due no later than one 120279
year after the date the tax certificate is sold. The certificate 120280
holder may at any time, by written notice to the county treasurer, 120281
agree to accept installments collected to the date of notice as 120282
payment in full. Receipt of such notice by the treasurer shall 120283
constitute satisfaction of the payment plan and redemption of the 120284
tax certificate.120285

       (2) During the period beginning on the date a tax certificate 120286
is sold under section 5721.33 of the Revised Code and ending on 120287
the date the decree is rendered on the foreclosure proceeding 120288
under division (F) of section 5721.37 of the Revised Code, the 120289
owner of record of the certificate parcel, or any other person 120290
entitled to redeem that parcel, may enter into a redemption 120291
payment plan with the certificate holder and all secured parties 120292
of the certificate holder. The plan shall require the owner or 120293
other person to pay the certificate redemption price for the tax 120294
certificate, an administrative fee not to exceed one hundred 120295
dollars per year, and the actual fees and costs incurred, in 120296
installments, with the final installment due no later than six 120297
years after the date the tax certificate is soldthe expiration of 120298
the certificate period. The certificate holder shall give written 120299
notice of the plan to the applicable county treasurer within sixty 120300
days after entering into the plan and written notice of default 120301
under the plan within ninety days after the default. If such a 120302
plan is entered into, the time period for filing a request for 120303
foreclosure or a notice of intent to foreclose under section 120304
5721.37 of the Revised Code is extended by the length of time the 120305
plan is in effect and not in default.120306

       (D)(1) Immediately upon receipt of full payment under 120307
division (A) or (B) of this section, the county treasurer shall 120308
make an entry to that effect in the tax certificate register, 120309
credit the payment to the tax certificate redemption fund created 120310
in the county treasury, and shall notify the certificate holder or 120311
holders by ordinary first class or certified mail or by binary 120312
means that the parcel has been redeemed and the lien or liens 120313
canceled, and that payment on the certificate or certificates is 120314
forthcoming. The treasurer shall pay the tax certificate holder or 120315
holders promptly.120316

       The county treasurer shall administer the tax certificate 120317
redemption fund for the purpose of redeeming tax certificates. 120318
Interest earned on the fund shall be credited to the county 120319
general fund. If the county has established a county land 120320
reutilization corporation, the county treasurer may apply interest 120321
earned on the fund to the payment of the expenses of such 120322
corporation.120323

       (2) If a redemption payment plan is entered into pursuant to 120324
division (C)(1) of this section, the county treasurer immediately 120325
shall notify each certificate holder by ordinary first class or 120326
certified mail or by binary means of the terms of the plan. 120327
Installment payments made pursuant to the plan shall be deposited 120328
in the tax certificate redemption fund. Any overpayment of the 120329
installments shall be refunded to the person responsible for 120330
causing the overpayment if the person applies for a refund under 120331
this section. If the person responsible for causing the 120332
overpayment fails to apply for a refund under this section within 120333
five years from the date the plan is satisfied, an amount equal to 120334
the overpayment shall be deposited into the general fund of the 120335
county. If the county has established a county land reutilization 120336
corporation, the county treasurer may apply such overpayment to 120337
the payment of the expenses of the corporation.120338

       Upon satisfaction of the plan, the county treasurer shall 120339
indicate in the tax certificate register that the plan has been 120340
satisfied, and shall notify each certificate holder by ordinary 120341
first class or certified mail or by binary means that the plan has 120342
been satisfied and that payment on the certificate or certificates 120343
is forthcoming. The treasurer shall pay each certificate holder 120344
promptly.120345

       If a redemption payment plan becomes void, the county 120346
treasurer shall notify each certificate holder by ordinary first 120347
class or certified mail or by binary means. If a certificate 120348
holder files a request for foreclosure under section 5721.37 of 120349
the Revised Code, upon the filing of the request for foreclosure, 120350
any money paid under the plan shall be refunded to the person that 120351
paid the money under the plan.120352

       (3) Upon receipt of the payment required under division 120353
(B)(1) of section 5721.37 of the Revised Code, the treasurer shall 120354
pay all other certificate holders and indicate in the tax 120355
certificate register that such certificates have been satisfied. 120356
If a county has organized a county land reutilization corporation, 120357
the county treasurer may apply the redemption price and any 120358
applicable interest payable under division (B) of this section to 120359
the payment of the expenses of the corporation.120360

       Sec. 5721.42.  After the settlement required under division 120361
(C) of section 321.24 of the Revised Code, the county treasurer 120362
shall notify the certificate holder of the most recently issued 120363
tax certificate, by ordinary first class or certified mail or by 120364
binary means, that the certificate holder may purchase a 120365
subsequent tax certificate by paying all delinquent taxes on the 120366
related certificate parcel, the lien against which has not been 120367
transferred by the sale of a tax certificate. During the thirty 120368
days after receiving the notice, the certificate holder possesses 120369
the exclusive right to purchase the subsequent tax certificate by 120370
paying those amounts to the county treasurer. The amount of the 120371
payment shall constitute a separate lien against the certificate 120372
parcel that shall be evidenced by the issuance by the treasurer to 120373
the certificate holder of an additional tax certificate with 120374
respect to the delinquent taxes so paid on the related certificate 120375
parcel. The amount of the payment as set forth in the tax 120376
certificate shall earn interest at the rate of eighteen per cent 120377
per year. The certificate period of each subsequent tax 120378
certificate shall terminate on the expiration date of the 120379
certificate period of the most recent tax certificate for the same 120380
certificate parcel.120381

       Sec. 5722.13.  Real property acquired and held by an electing 120382
subdivision pursuant to this chapter that is not sold or otherwise 120383
transferred within fifteen years after such acquisition shall be 120384
offered for sale at public auction during the sixteenth year after 120385
acquisition. If the real property is not sold at that time, it may 120386
be disposed of or retained for any lawful purpose without further 120387
application of this chapter.120388

       Notice of the sale shall contain a description of each 120389
parcel, the permanent parcel number, and the full street address 120390
when available. The notice shall be published once a week for 120391
three consecutive weeks prior to the sale in a newspaper of 120392
general circulation within the electing subdivision. The newspaper 120393
shall meet the requirements of section 7.12 of the Revised Code.120394

       Each parcel subsequent to the fifteenth year after its 120395
acquisition as part of a land reutilization program shall be sold 120396
for an amount equal to not less than the greater of:120397

       (A) Two-thirds of its fair market value;120398

       (B) The total amount of accrued taxes, assessments, 120399
penalties, interest, charges, and costs incurred by the electing 120400
subdivision in the acquisition, maintenance, and disposal of each 120401
parcel and the parcel's share of the costs and expenses of the 120402
land reutilization program.120403

        The sale requirements of this section do not apply to real 120404
property acquired and held by a county land reutilization 120405
corporation.120406

       Sec. 5723.05.  If the taxes, assessments, charges, penalties, 120407
interest, and costs due on the forfeited lands have not been paid 120408
when the county auditor fixes the date for the sale of forfeited 120409
lands, the auditor shall give notice of them once a week for two 120410
consecutive weeks prior to the date fixed by the auditor for the 120411
sale, in two newspapers as provided in section 5721.03 of the 120412
Revised Code. The notice shall state that if the taxes, 120413
assessments, charges, penalties, interest, and costs charged 120414
against the lands forfeited to the state for nonpayment of taxes 120415
are not paid into the county treasury, and the county treasurer's 120416
receipt produced for the payment before the time specified in the 120417
notice for the sale of the lands, which day shall be named in the 120418
notice, each forfeited tract on which the taxes, assessments, 120419
charges, penalties, interest, and costs remain unpaid will be 120420
offered for sale beginning on the date set by the auditor, at the 120421
courthouse in the county, in order to satisfy the unpaid taxes, 120422
assessments, charges, penalties, interest, and costs, and that the 120423
sale will continue from day to day until each of the tracts is 120424
sold or offered for sale.120425

       The notice also shall state that, if the forfeited land is 120426
sold for an amount that is less than the amount of the delinquent 120427
taxes, assessments, charges, penalties, and interest against it, 120428
and, if division (B)(2) of section 5721.17 of the Revised Code is 120429
applicable, any notes issued by a receiver pursuant to division 120430
(F) of section 3767.41 of the Revised Code and any receiver's lien 120431
as defined in division (C)(4) of section 5721.18 of the Revised 120432
Code, the court, in a separate order, may enter a deficiency 120433
judgment against the last owner of record of the land before its 120434
forfeiture to the state, for the amount of the difference; and 120435
that, if that owner of record is a corporation, the court may 120436
enter the deficiency judgment against the stockholder holding a 120437
majority of that corporation's stock.120438

       Sec. 5723.18.  (A) Except as otherwise provided in division 120439
(B)(2) of section 5721.17 and division (B) of section 319.43 of 120440
the Revised Code, the proceeds from a forfeiture sale shall be 120441
distributed as follows:120442

       (1) The county auditor shall deduct all costs pertaining to 120443
the forfeiture and sale of forfeited lands, including costs 120444
pertaining to a foreclosure and forfeiture proceeding instituted 120445
under section 5721.14 of the Revised Code, except those paid under 120446
section 5721.04 of the Revised Code, from the moneys received from 120447
the sale of land and town lots forfeited to the state for the 120448
nonpayment of taxes, and shall pay such costs into the proper 120449
fund. In the case of the forfeiture sale of a parcel against which 120450
a foreclosure and forfeiture proceeding was instituted under 120451
section 5721.14 of the Revised Code, if the proceeds from the 120452
forfeiture sale are insufficient to pay the costs pertaining to 120453
such proceeding, the county auditor, at the next semiannual 120454
apportionment of real property taxes, shall reduce the amount of 120455
real property taxes that the auditor otherwise would distribute to 120456
each subdivision to which taxes, assessments, charges, penalties, 120457
or interest charged against the parcel are due. The reduction in 120458
each subdivision's real property tax distribution shall equal the 120459
amount of the unpaid costs multiplied by a fraction, the numerator 120460
of which is the amount of taxes, assessments, charges, penalties, 120461
and interest due the subdivision, and the denominator of which is 120462
the total amount of taxes, assessments, charges, penalties, and 120463
interest due all such subdivisions.120464

       (2) Following the payment required by division (A)(1) of this 120465
section, the part of the proceeds that is equal to ten per cent of 120466
the taxes and assessments due shall be deposited in equal shares 120467
into each of the delinquent tax and assessment collection fund120468
funds created pursuant to section 321.261 of the Revised Code.120469

       (3) Following the payment required by division (A)(2) of this 120470
section, the remaining proceeds shall be distributed by the 120471
auditor to the appropriate subdivisions to pay the taxes, 120472
assessments, charges, penalties, and interest which are due and 120473
unpaid. If the proceeds available for distribution under this 120474
division are insufficient to pay the entire amount of those taxes, 120475
assessments, charges, penalties, and interest, the auditor shall 120476
distribute the proceeds available for distribution under this 120477
division to the appropriate subdivisions in proportion to the 120478
amount of those taxes, assessments, charges, penalties, and 120479
interest that each is due.120480

       (B) If the proceeds from the sale of forfeited land are 120481
insufficient to pay in full the amount of the taxes, assessments, 120482
charges, penalties, and interest; the costs incurred in the 120483
proceedings instituted pursuant to this chapter and section 120484
5721.18 of the Revised Code, or the foreclosure and forfeiture 120485
proceeding instituted pursuant to section 5721.14 of the Revised 120486
Code; and, if division (B)(2) of section 5721.17 of the Revised 120487
Code is applicable, any notes issued by a receiver pursuant to 120488
division (F) of section 3767.41 of the Revised Code and any 120489
receiver's lien as defined in division (C)(4) of section 5721.18 120490
of the Revised Code, the court may enter a deficiency judgment 120491
against the last owner of record of the land before its forfeiture 120492
to the state, for the unpaid amount. The court shall enter the 120493
judgment pursuant to section 5721.192 of the Revised Code. Except 120494
as otherwise provided in division (B) of section 319.43 of the 120495
Revised Code, the proceeds paid pursuant to the entry and 120496
satisfaction of such a judgment shall be distributed as if they 120497
had been received as a part of the proceeds from the sale of the 120498
land to satisfy the amount of the taxes, assessments, charges, 120499
penalties, and interest which are due and unpaid; the costs 120500
incurred in the associated proceedings which were due and unpaid; 120501
and, if division (B)(2) of section 5721.17 of the Revised Code is 120502
applicable, any notes issued by a receiver pursuant to division 120503
(F) of section 3767.41 of the Revised Code and any receiver's lien 120504
as defined in division (C)(4) of section 5721.18 of the Revised 120505
Code.120506

       Sec. 5725.151.  (A) As used in this section, "certificate 120507
owner" has the same meaning as in section 149.311 of the Revised 120508
Code.120509

       (B) There is allowed a credit against the tax imposed by 120510
section 5707.03 and assessed under section 5725.15 of the Revised 120511
Code for a dealer in intangibles subject to that tax that is a 120512
certificate owner of a rehabilitation tax credit certificate 120513
issued under section 149.311 of the Revised Code. The credit shall 120514
equal twenty-five per cent of the dollar amount indicated on the 120515
certificate, but the amount of the credit allowed for any dealer 120516
for any year shall not exceed five million dollars. The credit 120517
shall be claimed in the calendar year specified in the 120518
certificate. If the credit exceeds the amount of tax otherwise due 120519
in that year, the excess shall be refunded to the dealer but, if 120520
any amount of the credit is refunded, the sum of the amount 120521
refunded and the amount applied to reduce the tax otherwise due in 120522
that year shall not exceed three million dollars. The dealer may 120523
carry forward any balance of the credit in excess of the amount 120524
claimed in that year for not more than five ensuing years, and 120525
shall deduct any amount claimed in any such year from the amount 120526
claimed in an ensuing year.120527

       (C) A dealer in intangibles claiming a credit under this 120528
section shall retain the rehabilitation tax credit certificate for 120529
four years following the end of the year in which the credit was 120530
claimed, and shall make the certificate available for inspection 120531
by the tax commissioner upon the request of the tax commissioner 120532
during that period.120533

       (D) For the purpose of division (C) of section 5725.24 of the 120534
Revised Code, reductions in the amount of taxes collected on 120535
account of credits allowed under this section shall be applied to 120536
reduce the amount credited to the general revenue fund and shall 120537
not be applied to reduce the amount to be credited to the 120538
undivided local government funds of the counties in which such 120539
taxes originate.120540

       Sec. 5725.24. (A) As used in this section, "qualifying 120541
dealer" means a dealer in intangibles that is a qualifying dealer 120542
in intangibles as defined in section 5733.45 of the Revised Code 120543
or a member of a qualifying controlled group, as defined in 120544
section 5733.04 of the Revised Code, of which an insurance company 120545
also is a member on the first day of January of the year in and 120546
for which the tax imposed by section 5707.03 of the Revised Code 120547
is required to be paid by the dealer.120548

       (B) The taxes levied by section 5725.18 of the Revised Code 120549
and collected pursuant to this chapter shall be paid into the 120550
state treasury to the credit of the general revenue fund.120551

       (C)(B) The taxes levied by section 5707.03 of the Revised 120552
Code on the value of shares in and capital employed by all dealers 120553
in intangibles other than those that are qualifying dealers shall 120554
be for the use ofpaid into the state treasury to the credit of120555
the general revenue fund of the state and the local government 120556
funds of the several counties in which the taxes originate as 120557
provided in this division.120558

       During each month for which there is money in the state 120559
treasury for disbursement under this division, the tax 120560
commissioner shall provide for payment to the county treasurer of 120561
each county of five-eighths of the amount of the taxes collected 120562
on account of shares in and capital employed by dealers in 120563
intangibles other than those that are qualifying dealers, 120564
representing capital employed in the county. The balance of the 120565
money received and credited on account of taxes assessed on shares 120566
in and capital employed by such dealers in intangibles shall be 120567
credited to the general revenue fund.120568

       Reductions in the amount of taxes collected on account of 120569
credits allowed under section 5725.151 of the Revised Code shall 120570
be applied to reduce the amount credited to the general revenue 120571
fund and shall not be applied to reduce the amount to be credited 120572
to the undivided local government funds of the counties in which 120573
such taxes originate.120574

       For the purpose of this division, such taxes are deemed to 120575
originate in the counties in which such dealers in intangibles 120576
have their offices.120577

       Money received into the treasury of a county pursuant to this 120578
section shall be credited to the undivided local government fund 120579
of the county and shall be distributed by the budget commission as 120580
provided by law.120581

       (D) All of the taxes levied under section 5707.03 of the 120582
Revised Code on the value of the shares in and capital employed by 120583
dealers in intangibles that are qualifying dealers shall be paid 120584
into the state treasury to the credit of the general revenue fund.120585

       Sec. 5725.34.  (A) As used in this section, "certificate 120586
owner" has the same meaning as in section 149.311 of the Revised 120587
Code.120588

       (B) There is allowed a credit against the tax imposed by 120589
section 5725.18 of the Revised Code for an insurance company 120590
subject to that tax that is a certificate owner of a 120591
rehabilitation tax credit certificate issued under section 149.311 120592
of the Revised Code. The credit shall equal twenty-five per cent 120593
of the dollar amount indicated on the certificate, but the amount 120594
of the credit allowed for any company for any year shall not 120595
exceed five million dollars. The credit shall be claimed in the 120596
calendar year specified in the certificate and in the order 120597
required under section 5725.98 of the Revised Code. If the credit 120598
exceeds the amount of tax otherwise due in that year, the excess 120599
shall be refunded to the company but, if any amount of the credit 120600
is refunded, the sum of the amount refunded and the amount applied 120601
to reduce the tax otherwise due in that year shall not exceed 120602
three million dollars. The company may carry forward any balance 120603
of the credit in excess of the amount claimed in that year for not 120604
more than five ensuing years, and shall deduct any amount claimed 120605
in any such year from the amount claimed in an ensuing year.120606

       (C) An insurance company claiming a credit under this section 120607
shall retain the rehabilitation tax credit certificate for four 120608
years following the end of the year in which the credit was 120609
claimed, and shall make the certificate available for inspection 120610
by the tax commissioner upon the request of the tax commissioner 120611
during that period.120612

       Sec. 5725.98. (A) To provide a uniform procedure for 120613
calculating the amount of tax imposed by section 5725.18 of the 120614
Revised Code that is due under this chapter, a taxpayer shall 120615
claim any credits and offsets against tax liability to which it is 120616
entitled in the following order:120617

       (1) The credit for an insurance company or insurance company 120618
group under section 5729.031 of the Revised Code;120619

       (2) The credit for eligible employee training costs under 120620
section 5725.31 of the Revised Code;120621

       (3) The credit for purchasers of qualified low-income 120622
community investments under section 5725.33 of the Revised Code;120623

       (4) The nonrefundable job retention credit under division 120624
(B)(1) of section 122.171 of the Revised Code;120625

       (5) The offset of assessments by the Ohio life and health 120626
insurance guaranty association permitted by section 3956.20 of the 120627
Revised Code;120628

       (6) The refundable credit for rehabilitating a historic 120629
building under section 5725.34 of the Revised Code.120630

       (7) The refundable credit for Ohio job retention under 120631
division (B)(2) or (3) of section 122.171 of the Revised Code;120632

       (7)(8) The refundable credit for Ohio job creation under 120633
section 5725.32 of the Revised Code;120634

       (8)(9) The refundable credit under section 5725.19 of the 120635
Revised Code for losses on loans made under the Ohio venture 120636
capital program under sections 150.01 to 150.10 of the Revised 120637
Code.120638

       (B) For any credit except the refundable credits enumerated 120639
in this section, the amount of the credit for a taxable year shall 120640
not exceed the tax due after allowing for any other credit that 120641
precedes it in the order required under this section. Any excess 120642
amount of a particular credit may be carried forward if authorized 120643
under the section creating that credit. Nothing in this chapter 120644
shall be construed to allow a taxpayer to claim, directly or 120645
indirectly, a credit more than once for a taxable year.120646

       Sec. 5727.57.  In addition to all other remedies for the 120647
collection of any taxes or penalties due under law, whenever any 120648
taxes, fees, or penalties due from any public utility have 120649
remained unpaid for a period of ninety days, or whenever any 120650
public utility has failed for a period of ninety days to make any 120651
report or return required by law, or to pay any penalty for 120652
failure to make or file such report or return, the attorney 120653
general, upon the request of the tax commissioner, shall file a 120654
petition in the court of common pleas in the county of the state 120655
in which such public utility has its principal place of business 120656
for a judgment for the amount of the taxes and penalties appearing 120657
to be due, the enforcement of any lien in favor of the state, and 120658
an injunction to restrain such public utility and its officers, 120659
directors, and managing agents from the transaction of any 120660
business within this state, other than such acts as are incidental 120661
to liquidation or winding up, until the payment of such taxes, 120662
fees, penalties, and the costs of the proceeding, which shall be 120663
fixed by the court, or the making and filing of such report or 120664
return.120665

       Such petition shall be in the name of the state. All or any 120666
of the public utilities having their principal places of business 120667
in the county may be joined in one suit. On the motion of the 120668
attorney general, the court of common pleas shall enter an order 120669
requiring all defendants to answer by a day certain, and may 120670
appoint a special master commissioner to take testimony, with such 120671
other power and authority as the court confers, and permit process 120672
to be served by certified mail and by publication in a newspaper 120673
of general circulation published in the county, which publication 120674
need not be made more than once, setting forth the name of each 120675
delinquent public utility, the matter in which such public utility 120676
is delinquent, the names of its officers, directors, and managing 120677
agents, if set forth in the petition, and the amount of any taxes, 120678
fees, or penalties claimed to be owing by said public utility.120679

       All of the officers, directors, shareholders, or managing 120680
agents of any public utility may be joined as defendants with such 120681
public utility.120682

       If it appears to the court upon hearing that any public 120683
utility which is a party to such proceeding is indebted to the 120684
state for taxes, fees, or penalties, judgment shall be entered 120685
therefor with interest, which shall be computed at the rate per 120686
annum prescribed by section 5703.47 of the Revised Code; and if it 120687
appears that any public utility has failed to make or file any 120688
report or return, a mandatory injunction may be issued against 120689
such public utility, its officers, directors, and managing agents, 120690
as such enjoining them from the transaction of any business within 120691
this state, other than acts incidental to liquidation or winding 120692
up, until the making and filing of all proper reports or returns 120693
and the payment in full of all taxes, fees, and penalties.120694

       If the officers, directors, shareholders, or managing agents 120695
of a public utility are not made parties in the first instance, 120696
and a judgment or an injunction is rendered or issued against such 120697
public utility, such officers, directors, shareholders, or 120698
managing agents, or any of them, may be made parties to such 120699
proceedings upon the motion of the attorney general, and, upon 120700
notice to them of the form and terms of such injunction, they 120701
shall be bound thereby as fully as if they had been made parties 120702
in the first instance.120703

       In any action authorized by this section, a statement of the 120704
commissioner or the secretary of state, when duly certified shall 120705
be prima-facie evidence of the amount of taxes, fees, or penalties 120706
due from any public utility, or of the failure of any public 120707
utility to file with the commissioner or the secretary of state 120708
any report required by law, and any such certificate of the 120709
commissioner or the secretary of state may be required in evidence 120710
in any such proceeding.120711

       On the application of any defendant and for good cause shown, 120712
the court may order a separate hearing of the issues as to any 120713
defendant.120714

       The costs of the proceeding shall be apportioned among the 120715
parties as the court deems proper.120716

       The court in such proceeding may make, enter, and enforce 120717
such other judgments and orders and grant such other relief as is 120718
necessary or incidental to the enforcement of the claims and lien 120719
of the state.120720

       In the performance of the duties enjoined upon him by this 120721
section the attorney general may direct any prosecuting attorney 120722
to bring an action, as authorized by this section, in the name of 120723
the state with respect to any delinquent public utilities within120724
histhe prosecuting attorney's county, and like proceedings and 120725
orders shall be had as if such action were instituted by the 120726
attorney general.120727

       Sec. 5727.75.  (A) For purposes of this section: 120728

       (1) "Qualified energy project" means an energy project 120729
certified by the director of development pursuant to this section. 120730

       (2) "Energy project" means a project to provide electric 120731
power through the construction, installation, and use of an energy 120732
facility. 120733

       (3) "Alternative energy zone" means a county declared as such 120734
by the board of county commissioners under division (E)(1)(b) or 120735
(c) of this section. 120736

       (4) "Full-time equivalent employee" means the total number of 120737
employee-hours for which compensation was paid to individuals 120738
employed at a qualified energy project for services performed at 120739
the project during the calendar year divided by two thousand 120740
eighty hours. 120741

       (5) "Solar energy project" means an energy project composed 120742
of an energy facility using solar panels to generate electricity. 120743

       (B)(1) Tangible personal property of a qualified energy 120744
project using renewable energy resources is exempt from taxation 120745
for tax years 2011 and, 2012, 2013, and 2014 if all of the 120746
following conditions are satisfied: 120747

       (a) On or before December 31, 20112013, the owner or a 120748
lessee pursuant to a sale and leaseback transaction of the project 120749
submits an application to the power siting board for a certificate 120750
under section 4906.20 of the Revised Code, or if that section does 120751
not apply, submits an application for any approval, consent, 120752
permit, or certificate or satisfies any condition required by a 120753
public agency or political subdivision of this state for the 120754
construction or initial operation of an energy project. 120755

       (b) Construction or installation of the energy facility 120756
begins on or after January 1, 2009, and before January 1, 2012120757
2014. For the purposes of this division, construction begins on 120758
the earlier of the date of application for a certificate or other 120759
approval or permit described in division (B)(1)(a) of this 120760
section, or the date the contract for the construction or 120761
installation of the energy facility is entered into. 120762

       (c) For a qualified energy project with a nameplate capacity 120763
of five megawatts or greater, a board of county commissioners of a 120764
county in which property of the project is located has adopted a 120765
resolution under division (E)(1)(b) or (c) of this section to 120766
approve the application submitted under division (E) of this 120767
section to exempt the property located in that county from 120768
taxation. A board's adoption of a resolution rejecting an 120769
application or its failure to adopt a resolution approving the 120770
application does not affect the tax-exempt status of the qualified 120771
energy project's property that is located in another county. 120772

       (2) If tangible personal property of a qualified energy 120773
project using renewable energy resources was exempt from taxation 120774
under this section forbeginning in any of tax years 2011 and,120775
2012, 2013, or 2014, and the certification under division (E)(2) 120776
of this section has not been revoked, the tangible personal 120777
property of the qualified energy project is exempt from taxation 120778
for tax year 20132015 and all ensuing tax years if the property 120779
was placed into service before January 1, 20132015, as certified 120780
in the construction progress report required under division (F)(2) 120781
of this section. Tangible personal property that has not been 120782
placed into service before that date is taxable property subject 120783
to taxation. An energy project for which certification has been 120784
revoked is ineligible for further exemption under this section. 120785
Revocation does not affect the tax-exempt status of the project's 120786
tangible personal property for the tax year in which revocation 120787
occurs or any prior tax year.120788

       (C) Tangible personal property of a qualified energy project 120789
using clean coal technology, advanced nuclear technology, or 120790
cogeneration technology is exempt from taxation for the first tax 120791
year that the property would be listed for taxation and all 120792
subsequent years if all of the following circumstances are met: 120793

       (1) The property was placed into service before January 1, 120794
20172019. Tangible personal property that has not been placed 120795
into service before that date is taxable property subject to 120796
taxation. 120797

       (2) For such a qualified energy project with a nameplate 120798
capacity of five megawatts or greater, a board of county 120799
commissioners of a county in which property of the qualified 120800
energy project is located has adopted a resolution under division 120801
(E)(1)(b) or (c) of this section to approve the application 120802
submitted under division (E) of this section to exempt the 120803
property located in that county from taxation. A board's adoption 120804
of a resolution rejecting the application or its failure to adopt 120805
a resolution approving the application does not affect the 120806
tax-exempt status of the qualified energy project's property that 120807
is located in another county. 120808

       (3) The certification for the qualified energy project issued 120809
under division (E)(2) of this section has not been revoked. An 120810
energy project for which certification has been revoked is 120811
ineligible for exemption under this section. Revocation does not 120812
affect the tax-exempt status of the project's tangible personal 120813
property for the tax year in which revocation occurs or any prior 120814
tax year. 120815

       (D) Except as otherwise provided in this divisionsection, 120816
real property of a qualified energy project is exempt from 120817
taxation for any tax year for which the tangible personal property 120818
of the qualified energy project is exempted under this section. 120819

       (E)(1)(a) A person may apply to the director of development 120820
for certification of an energy project as a qualified energy 120821
project on or before the following dates: 120822

       (i) December 31, 20112013, for an energy project using 120823
renewable energy resources; 120824

       (ii) December 31, 20132015, for an energy project using 120825
clean coal technology, advanced nuclear technology, or 120826
cogeneration technology. 120827

       (b) The director shall forward a copy of each application for 120828
certification of an energy project with a nameplate capacity of 120829
five megawatts or greater to the board of county commissioners of 120830
each county in which the project is located and to each taxing 120831
unit with territory located in each of the affected counties. Any 120832
board that receives from the director a copy of an application 120833
submitted under this division shall adopt a resolution approving 120834
or rejecting the application unless it has adopted a resolution 120835
under division (E)(1)(c) of this section. A resolution adopted 120836
under division (E)(1)(b) or (c) of this section may require an 120837
annual service payment to be made in addition to the service 120838
payment required under division (G) of this section. The sum of 120839
the service payment required in the resolution and the service 120840
payment required under division (G) of this section shall not 120841
exceed nine thousand dollars per megawatt of nameplate capacity 120842
located in the county. The resolution shall specify the time and 120843
manner in which the payments required by the resolution shall be 120844
paid to the county treasurer. The county treasurer shall deposit 120845
the payment to the credit of the county's general fund to be used 120846
for any purpose for which money credited to that fund may be used.120847

       The board shall send copies of the resolution by certified 120848
mail to the owner of the facility and the director within thirty 120849
days after receipt of the application, or a longer period of time 120850
if authorized by the director. 120851

       (c) A board of county commissioners may adopt a resolution 120852
declaring the county to be an alternative energy zone and 120853
declaring all applications submitted to the director of 120854
development under this division after the adoption of the 120855
resolution, and prior to its repeal, to be approved by the board. 120856

       All tangible personal property and real property of an energy 120857
project with a nameplate capacity of five megawatts or greater is 120858
taxable if it is located in a county in which the board of county 120859
commissioners adopted a resolution rejecting the application 120860
submitted under this division or failed to adopt a resolution 120861
approving the application under division (E)(1)(b) or (c) of this 120862
section. 120863

       (2) The director shall certify an energy project if all of 120864
the following circumstances exist: 120865

       (a) The application was timely submitted. 120866

       (b) For an energy project with a nameplate capacity of five 120867
megawatts or greater, a board of county commissioners of at least 120868
one county in which the project is located has adopted a 120869
resolution approving the application under division (E)(1)(b) or 120870
(c) of this section. 120871

       (c) No portion of the project's facility was used to supply 120872
electricity before December 31, 2009. 120873

       (3) The director shall deny a certification application if 120874
the director determines the person has failed to comply with any 120875
requirement under this section. The director may revoke a 120876
certification if the director determines the person, or subsequent 120877
owner or lessee pursuant to a sale and leaseback transaction of 120878
the qualified energy project, has failed to comply with any 120879
requirement under this section. Upon certification or revocation, 120880
the director shall notify the person, owner, or lessee, the tax 120881
commissioner, and the county auditor of a county in which the 120882
project is located of the certification or revocation. Notice 120883
shall be provided in a manner convenient to the director. 120884

       (F) The owner or a lessee pursuant to a sale and leaseback 120885
transaction of a qualified energy project shall do each of the 120886
following: 120887

       (1) Comply with all applicable regulations; 120888

       (2) File with the director of development a certified 120889
construction progress report before the first day of March of each 120890
year during the energy facility's construction or installation 120891
indicating the percentage of the project completed, and the 120892
project's nameplate capacity, as of the preceding thirty-first day 120893
of December. Unless otherwise instructed by the director of 120894
development, the owner or lessee of an energy project shall file a 120895
report with the director on or before the first day of March each 120896
year after completion of the energy facility's construction or 120897
installation indicating the project's nameplate capacity as of the 120898
preceding thirty-first day of December. Not later than sixty days 120899
after the effective date of this sectionJune 17, 2010, the owner 120900
or lessee of an energy project, the construction of which was 120901
completed before the effective date of this sectionJune 17, 120902
2010, shall file a certificate indicating the project's nameplate 120903
capacity. 120904

       (3) File with the director of development, in a manner 120905
prescribed by the director, a report of the total number of 120906
full-time equivalent employees, and the total number of full-time 120907
equivalent employees domiciled in Ohio, who are employed in the 120908
construction or installation of the energy facility; 120909

       (4) For energy projects with a nameplate capacity of five 120910
megawatts or greater, repair all roads, bridges, and culverts 120911
affected by construction as reasonably required to restore them to 120912
their preconstruction condition, as determined by the county 120913
engineer in consultation with the local jurisdiction responsible 120914
for the roads, bridges, and culverts. In the event that the county 120915
engineer deems any road, bridge, or culvert to be inadequate to 120916
support the construction or decommissioning of the energy 120917
facility, the road, bridge, or culvert shall be rebuilt or 120918
reinforced to the specifications established by the county 120919
engineer prior to the construction or decommissioning of the 120920
facility. The owner or lessee of the facility shall post a bond in 120921
an amount established by the county engineer and to be held by the 120922
board of county commissioners to ensure funding for repairs of 120923
roads, bridges, and culverts affected during the construction. The 120924
bond shall be released by the board not later than one year after 120925
the date the repairs are completed. The energy facility owner or 120926
lessee pursuant to a sale and leaseback transaction shall post a 120927
bond, as may be required by the Ohio power siting board in the 120928
certificate authorizing commencement of construction issued 120929
pursuant to section 4906.10 of the Revised Code, to ensure funding 120930
for repairs to roads, bridges, and culverts resulting from 120931
decommissioning of the facility. The energy facility owner or 120932
lessee and the county engineer may enter into an agreement 120933
regarding specific transportation plans, reinforcements, 120934
modifications, use and repair of roads, financial security to be 120935
provided, and any other relevant issue. 120936

       (5) Provide or facilitate training for fire and emergency 120937
responders for response to emergency situations related to the 120938
energy project and, for energy projects with a nameplate capacity 120939
of five megawatts or greater, at the person's expense, equip the 120940
fire and emergency responders with proper equipment as reasonably 120941
required to enable them to respond to such emergency situations; 120942

       (6) Maintain a ratio of Ohio-domiciled full-time equivalent 120943
employees employed in the construction or installation of the 120944
energy project to total full-time equivalent employees employed in 120945
the construction or installation of the energy project of not less 120946
than eighty per cent in the case of a solar energy project, and 120947
not less than fifty per cent in the case of any other energy 120948
project. In the case of an energy project for which certification 120949
from the power siting board is required under section 4906.20 of 120950
the Revised Code, the number of full-time equivalent employees 120951
employed in the construction or installation of the energy project 120952
equals the number actually employed or the number projected to be 120953
employed in the certificate application, if such projection is 120954
required under regulations adopted pursuant to section 4906.03 of 120955
the Revised Code, whichever is greater. For all other energy 120956
projects, the number of full-time equivalent employees employed in 120957
the construction or installation of the energy project equals the 120958
number actually employed or the number projected to be employed by 120959
the director of development, whichever is greater. To estimate the 120960
number of employees to be employed in the construction or 120961
installation of an energy project, the director shall use a 120962
generally accepted job-estimating model in use for renewable 120963
energy projects, including but not limited to the job and economic 120964
development impact model. The director may adjust an estimate 120965
produced by a model to account for variables not accounted for by 120966
the model. 120967

       (7) For energy projects with a nameplate capacity in excess 120968
of two megawatts, establish a relationship with a member of the 120969
university system of Ohio as defined in section 3345.011 of the 120970
Revised Code or with a person offering an apprenticeship program 120971
registered with the employment and training administration within 120972
the United States department of labor or with the apprenticeship 120973
council created by section 4139.02 of the Revised Code, to educate 120974
and train individuals for careers in the wind or solar energy 120975
industry. The relationship may include endowments, cooperative 120976
programs, internships, apprenticeships, research and development 120977
projects, and curriculum development. 120978

       (8) Offer to sell power or renewable energy credits from the 120979
energy project to electric distribution utilities or electric 120980
service companies subject to renewable energy resource 120981
requirements under section 4928.64 of the Revised Code that have 120982
issued requests for proposal for such power or renewable energy 120983
credits. If no electric distribution utility or electric service 120984
company issues a request for proposal on or before December 31, 120985
2010, or accepts an offer for power or renewable energy credits 120986
within forty-five days after the offer is submitted, power or 120987
renewable energy credits from the energy project may be sold to 120988
other persons. Division (F)(8) of this section does not apply if: 120989

        (a) The owner or lessee is a rural electric company or a 120990
municipal power agency as defined in section 3734.058 of the 120991
Revised Code. 120992

        (b) The owner or lessee is a person that, before completion 120993
of the energy project, contracted for the sale of power or 120994
renewable energy credits with a rural electric company or a 120995
municipal power agency. 120996

        (c) The owner or lessee contracts for the sale of power or 120997
renewable energy credits from the energy project before the 120998
effective date of this section as enacted by this actJune 17, 120999
2010. 121000

       (9) Make annual service payments as required by division (G) 121001
of this section and as may be required in a resolution adopted by 121002
a board of county commissioners under division (E) of this 121003
section. 121004

       (G) The owner or a lessee pursuant to a sale and leaseback 121005
transaction of a qualified energy project shall make annual 121006
service payments in lieu of taxes to the county treasurer on or 121007
before the final dates for payments of taxes on public utility 121008
personal property on the real and public utility personal property 121009
tax list for each tax year for which property of the energy 121010
project is exempt from taxation under this section. The county 121011
treasurer shall allocate the payment on the basis of the project's 121012
physical location. Upon receipt of a payment, or if timely payment 121013
has not been received, the county treasurer shall certify such 121014
receipt or non-receipt to the director of development and tax 121015
commissioner in a form determined by the director and 121016
commissioner, respectively. Each payment shall be in the following 121017
amount: 121018

       (1) In the case of a solar energy project, seven thousand 121019
dollars per megawatt of nameplate capacity located in the county 121020
as of December 31, 2010, for tax year 2011, as of December 31, 121021
2011, for tax year 2012, and as of December 31, 2012, for tax year 121022
2013, as of December 31, 2013, for tax year 2014, and as of 121023
December 31, 2014, for tax year 2015 and each tax year thereafter; 121024

       (2) In the case of any other energy project using renewable 121025
energy resources, the following: 121026

       (a) If the project maintains during the construction or 121027
installation of the energy facility a ratio of Ohio-domiciled 121028
full-time equivalent employees to total full-time equivalent 121029
employees of not less than seventy-five per cent, six thousand 121030
dollars per megawatt of nameplate capacity located in the county 121031
as of the thirty-first day of December of the preceding tax year; 121032

       (b) If the project maintains during the construction or 121033
installation of the energy facility a ratio of Ohio-domiciled 121034
full-time equivalent employees to total full-time equivalent 121035
employees of less than seventy-five per cent but not less than 121036
sixty per cent, seven thousand dollars per megawatt of nameplate 121037
capacity located in the county as of the thirty-first day of 121038
December of the preceding tax year; 121039

       (c) If the project maintains during the construction or 121040
installation of the energy facility a ratio of Ohio-domiciled 121041
full-time equivalent employees to total full-time equivalent 121042
employees of less than sixty per cent but not less than fifty per 121043
cent, eight thousand dollars per megawatt of nameplate capacity 121044
located in the county as of the thirty-first day of December of 121045
the preceding tax year. 121046

       (3) In the case of an energy project using clean coal 121047
technology, advanced nuclear technology, or cogeneration 121048
technology, the following: 121049

       (a) If the project maintains during the construction or 121050
installation of the energy facility a ratio of Ohio-domiciled 121051
full-time equivalent employees to total full-time equivalent 121052
employees of not less than seventy-five per cent, six thousand 121053
dollars per megawatt of nameplate capacity located in the county 121054
as of the thirty-first day of December of the preceding tax year; 121055

       (b) If the project maintains during the construction or 121056
installation of the energy facility a ratio of Ohio-domiciled 121057
full-time equivalent employees to total full-time equivalent 121058
employees of less than seventy-five per cent but not less than 121059
sixty per cent, seven thousand dollars per megawatt of nameplate 121060
capacity located in the county as of the thirty-first day of 121061
December of the preceding tax year; 121062

       (c) If the project maintains during the construction or 121063
installation of the energy facility a ratio of Ohio-domiciled 121064
full-time equivalent employees to total full-time equivalent 121065
employees of less than sixty per cent but not less than fifty per 121066
cent, eight thousand dollars per megawatt of nameplate capacity 121067
located in the county as of the thirty-first day of December of 121068
the preceding tax year. 121069

       (H) The director of development in consultation with the tax 121070
commissioner shall adopt rules pursuant to Chapter 119. of the 121071
Revised Code to implement and enforce this section.121072

       Sec. 5727.84.  (A) As used in this section and sections 121073
5727.85, 5727.86, and 5727.87 of the Revised Code:121074

       (1) "School district" means a city, local, or exempted 121075
village school district.121076

       (2) "Joint vocational school district" means a joint 121077
vocational school district created under section 3311.16 of the 121078
Revised Code, and includes a cooperative education school district 121079
created under section 3311.52 or 3311.521 of the Revised Code and 121080
a county school financing district created under section 3311.50 121081
of the Revised Code.121082

       (3) "Local taxing unit" means a subdivision or taxing unit, 121083
as defined in section 5705.01 of the Revised Code, a park district 121084
created under Chapter 1545. of the Revised Code, or a township 121085
park district established under section 511.23 of the Revised 121086
Code, but excludes school districts and joint vocational school 121087
districts.121088

       (4) "State education aid," for a school district, means the 121089
following:121090

       (a) For fiscal years prior to fiscal year 2010, the sum of 121091
state aid amounts computed for the district under the following 121092
provisions, as they existed for the applicable fiscal year:121093
divisions (A), (C)(1), (C)(4), (D), (E), and (F) of section 121094
3317.022; divisions (B), (C), and (D) of section 3317.023; 121095
divisions (G), (L), and (N) of section 3317.024; and sections 121096
3317.029, 3317.0216, 3317.0217, 3317.04, 3317.05, 3317.052, and 121097
3317.053 of the Revised Code; and the adjustments required by: 121098
division (C) of section 3310.08; division (C)(2) of section 121099
3310.41; division (C) of section 3314.08; division (D)(2) of 121100
section 3314.091; division (D) of section 3314.13; divisions (E), 121101
(K), (L), (M), and (N) of section 3317.023; division (C) of 121102
section 3317.20; and sections 3313.979 and 3313.981 of the Revised 121103
Code. However, when calculating state education aid for a school 121104
district for fiscal years 2008 and 2009, include the amount 121105
computed for the district under Section 269.20.80 of H.B. 119 of 121106
the 127th general assembly, as subsequently amended, instead of 121107
division (D) of section 3317.022 of the Revised Code; and include 121108
amounts calculated under Section 269.30.80 of this actH.B. 119 of 121109
the 127th general assembly, as subsequently amended.121110

       (b) For fiscal yearyears 2010 and for each fiscal year 121111
thereafter2011, the sum of the amounts computed for the district 121112
under former sections 3306.052, 3306.12, 3306.13, 3306.19, 121113
3306.191, and 3306.192;of the Revised Code and the following 121114
provisions, as they existed for the applicable fiscal year:121115
division (G) of section 3317.024; sections 3317.05, 3317.052, and 121116
3317.053 of the Revised Code; and the adjustments required by 121117
division (C) of section 3310.08; division (C)(2) of section 121118
3310.41; division (C) of section 3314.08; division (D)(2) of 121119
section 3314.091; division (D) of section 3314.13; divisions (E), 121120
(K), (L), (M), and (N) of section 3317.023; division (C) of 121121
section 3317.20; and sections 3313.979 and, 3313.981, and 3326.33121122
of the Revised Code.121123

       (c) For fiscal years 2012 and 2013, the amount paid in 121124
accordance with the section of H.B. 153 of the 129th general 121125
assembly entitled "FUNDING FOR CITY, EXEMPTED VILLAGE, AND LOCAL 121126
SCHOOL DISTRICTS" and the adjustments required by division (C) of 121127
section 3310.08; division (C)(2) of section 3310.41; section 121128
3310.55; division (C) of section 3314.08; division (D)(2) of 121129
section 3314.091; division (D) of section 3314.13; divisions (B), 121130
(H), (I), (J), and (K) of section 3317.023; division (C) of 121131
section 3317.20; and sections 3313.979 and 3313.981 of the Revised 121132
Code.121133

       (5) "State education aid," for a joint vocational school 121134
district, means the following:121135

       (a) For fiscal years prior to fiscal year 2010, the sum of 121136
the state aid amounts computed for the district under division (N) 121137
of section 3317.024 and section 3317.16 of the Revised Code. 121138
However, when calculating state education aid for a joint 121139
vocational school district for fiscal years 2008 and 2009, include 121140
the amount computed for the district under Section 269.30.90 of 121141
H.B. 119 of the 127th general assembly, as subsequently amended.121142

       (b) For fiscal years 2010 and 2011, the amount computed for 121143
the district in accordance with the section of this actH.B. 1 of 121144
the 128th general assembly entitled "FUNDING FOR JOINT VOCATIONAL 121145
SCHOOL DISTRICTS".121146

       (c) For fiscal years 2012 and 2013, the amount paid in 121147
accordance with the section of H.B. 153 of the 129th general 121148
assembly entitled "FUNDING FOR JOINT VOCATIONAL SCHOOL DISTRICTS."121149

        (6) "State education aid offset" means the amount determined 121150
for each school district or joint vocational school district under 121151
division (A)(1) of section 5727.85 of the Revised Code.121152

       (7) "Recognized valuation" has the same meaning as in section 121153
3317.02 of the Revised Code.121154

       (8) "Electric company tax value loss" means the amount 121155
determined under division (D) of this section.121156

       (9) "Natural gas company tax value loss" means the amount 121157
determined under division (E) of this section.121158

       (10) "Tax value loss" means the sum of the electric company 121159
tax value loss and the natural gas company tax value loss.121160

       (11) "Fixed-rate levy" means any tax levied on property other 121161
than a fixed-sum levy.121162

       (12) "Fixed-rate levy loss" means the amount determined under 121163
division (G) of this section.121164

       (13) "Fixed-sum levy" means a tax levied on property at 121165
whatever rate is required to produce a specified amount of tax 121166
money or levied in excess of the ten-mill limitation to pay debt 121167
charges, and includes school district emergency levies imposed 121168
pursuant to section 5705.194 of the Revised Code.121169

       (14) "Fixed-sum levy loss" means the amount determined under 121170
division (H) of this section.121171

       (15) "Consumer price index" means the consumer price index 121172
(all items, all urban consumers) prepared by the bureau of labor 121173
statistics of the United States department of labor.121174

       (16) "Total resources" has the same meaning as in section 121175
5751.20 of the Revised Code.121176

       (17) "2011 current expense S.B. 3 allocation" means the sum 121177
of payments received by a school district or joint vocational 121178
school district in fiscal year 2011 for current expense levy 121179
losses pursuant to division (C)(2) of section 5727.85 of the 121180
Revised Code. If a fixed-rate levy eligible for reimbursement is 121181
not imposed in any year after tax year 2010, "2011 current expense 121182
S.B. 3 allocation" used to compute payments to be made under 121183
division (C)(3) of section 5727.85 of the Revised Code in the tax 121184
years following the last year the levy is imposed shall be reduced 121185
by the amount of those payments attributable to the fixed-rate 121186
levy loss of that levy.121187

       (18) "2010 current expense S.B. 3 allocation" means the sum 121188
of payments received by a municipal corporation in calendar year 121189
2010 for current expense levy losses pursuant to division (A)(1) 121190
of section 5727.86 of the Revised Code. If a fixed-rate levy 121191
eligible for reimbursement is not imposed in any year after tax 121192
year 2010, "2010 current expense S.B. 3 allocation" used to 121193
compute payments to be made under division (A)(1)(d) of section 121194
5727.86 of the Revised Code in the tax years following the last 121195
year the levy is imposed shall be reduced by the amount of those 121196
payments attributable to the fixed-rate levy loss of that levy.121197

       (19) "2010 S.B. 3 allocation" means the sum of payments 121198
received by a local taxing unit during calendar year 2010 pursuant 121199
to division (A)(1) of section 5727.86 of the Revised Code. If a 121200
fixed-rate levy eligible for reimbursement is not imposed in any 121201
year after tax year 2010, "2010 S.B. 3 allocation" used to compute 121202
payments to be made under division (A)(1)(d) of section 5727.86 of 121203
the Revised Code in the tax years following the last year the levy 121204
is imposed shall be reduced by the amount of those payments 121205
attributable to the fixed-rate levy loss of that levy.121206

       (20) "Total S.B. 3 allocation" means, in the case of a school 121207
district or joint vocational school district, the sum of the 121208
amounts received in fiscal year 2011 pursuant to divisions (C)(2) 121209
and (D) of section 5727.85 of the Revised Code. In the case of a 121210
local taxing unit, "total S.B. 3 allocation" means the sum of 121211
payments received by the unit in calendar year 2010 pursuant to 121212
divisions (A)(1) and (4) of section 5727.86 of the Revised Code. 121213
If a fixed-rate levy eligible for reimbursement is not imposed in 121214
any year after tax year 2010, "total S.B. 3 allocation" used to 121215
compute payments to be made under division (C)(3) of section 121216
5727.85 or division (A)(1)(d) of section 5727.86 of the Revised 121217
Code in the tax years following the last year the levy is imposed 121218
shall be reduced by the amount of those payments attributable to 121219
the fixed-rate levy loss of that levy as would be computed under 121220
division (C)(2) of section 5727.85 or division (A)(1)(b) of 121221
section 5727.86 of the Revised Code.121222

       (21) "2011 non-current expense S.B. 3 allocation" means the 121223
difference of a school district's or joint vocational school 121224
district's total S.B. 3 allocation minus the sum of the school 121225
district's 2011 current expense S.B. 3 allocation and the portion 121226
of the school district's total S.B. 3 allocation constituting 121227
reimbursement for debt levies pursuant to division (D) of section 121228
5727.85 of the Revised Code.121229

       (22) "2010 non-current expense S.B. 3 allocation" means the 121230
difference of a municipal corporation's total S.B. 3 allocation 121231
minus the sum of its 2010 current expense S.B. 3 allocation and 121232
the portion of its total S.B. 3 allocation constituting 121233
reimbursement for debt levies pursuant to division (A)(4) of 121234
section 5727.86 of the Revised Code. 121235

       (23) "Threshold per cent" means, in the case of a school 121236
district or joint vocational school district, two per cent for 121237
fiscal year 2012 and four per cent for fiscal years 2013 and 121238
thereafter. In the case of a local taxing unit, "threshold per 121239
cent" means two per cent for calendar year 2011, four per cent for 121240
calendar year 2012, and six per cent for calendar years 2013 and 121241
thereafter.121242

       (B) The kilowatt-hour tax receipts fund is hereby created in 121243
the state treasury and shall consist of money arising from the tax 121244
imposed by section 5727.81 of the Revised Code. All money in the 121245
kilowatt-hour tax receipts fund shall be credited as follows:121246

       (1) Sixty-three per cent shall be credited to the general 121247
revenue fund.121248

       (2) Twenty-five and four-tenths per cent shall be credited to 121249
the school district property tax replacement fund, which is hereby 121250
created in the state treasury for the purpose of making the 121251
payments described in section 5727.85 of the Revised Code.121252

       (3) Eleven and six-tenths per cent shall be credited to the 121253
local government property tax replacement fund, which is hereby 121254
created in the state treasury for the purpose of making the 121255
payments described in section 5727.86 of the Revised Code.121256

Fiscal Year General Revenue Fund School District Property Tax Replacement Fund Local Government Property Tax Replacement Fund 121257
2001-2011 63.0% 25.4% 11.6% 121258
2012 and thereafter 88.0% 9.0% 3.0% 121259

       (C) The natural gas tax receipts fund is hereby created in 121260
the state treasury and shall consist of money arising from the tax 121261
imposed by section 5727.811 of the Revised Code. All money in the 121262
fund shall be credited as follows:121263

       (1) For fiscal years before fiscal year 2012:121264

       (a) Sixty-eight and seven-tenths per cent shall be credited 121265
to the school district property tax replacement fund for the 121266
purpose of making the payments described in section 5727.85 of the 121267
Revised Code.121268

       (2)(b) Thirty-one and three-tenths per cent shall be credited 121269
to the local government property tax replacement fund for the 121270
purpose of making the payments described in section 5727.86 of the 121271
Revised Code.121272

       (2) For fiscal years 2012 and thereafter, one hundred per 121273
cent to the general revenue fund.121274

       (D) Not later than January 1, 2002, the tax commissioner 121275
shall determine for each taxing district its electric company tax 121276
value loss, which is the sum of the applicable amounts described 121277
in divisions (D)(1) to (4) of this section:121278

       (1) The difference obtained by subtracting the amount 121279
described in division (D)(1)(b) from the amount described in 121280
division (D)(1)(a) of this section.121281

       (a) The value of electric company and rural electric company 121282
tangible personal property as assessed by the tax commissioner for 121283
tax year 1998 on a preliminary assessment, or an amended 121284
preliminary assessment if issued prior to March 1, 1999, and as 121285
apportioned to the taxing district for tax year 1998;121286

       (b) The value of electric company and rural electric company 121287
tangible personal property as assessed by the tax commissioner for 121288
tax year 1998 had the property been apportioned to the taxing 121289
district for tax year 2001, and assessed at the rates in effect 121290
for tax year 2001.121291

       (2) The difference obtained by subtracting the amount 121292
described in division (D)(2)(b) from the amount described in 121293
division (D)(2)(a) of this section.121294

       (a) The three-year average for tax years 1996, 1997, and 1998 121295
of the assessed value from nuclear fuel materials and assemblies 121296
assessed against a person under Chapter 5711. of the Revised Code 121297
from the leasing of them to an electric company for those 121298
respective tax years, as reflected in the preliminary assessments;121299

       (b) The three-year average assessed value from nuclear fuel 121300
materials and assemblies assessed under division (D)(2)(a) of this 121301
section for tax years 1996, 1997, and 1998, as reflected in the 121302
preliminary assessments, using an assessment rate of twenty-five 121303
per cent.121304

       (3) In the case of a taxing district having a nuclear power 121305
plant within its territory, any amount, resulting in an electric 121306
company tax value loss, obtained by subtracting the amount 121307
described in division (D)(1) of this section from the difference 121308
obtained by subtracting the amount described in division (D)(3)(b) 121309
of this section from the amount described in division (D)(3)(a) of 121310
this section.121311

        (a) The value of electric company tangible personal property 121312
as assessed by the tax commissioner for tax year 2000 on a 121313
preliminary assessment, or an amended preliminary assessment if 121314
issued prior to March 1, 2001, and as apportioned to the taxing 121315
district for tax year 2000;121316

        (b) The value of electric company tangible personal property 121317
as assessed by the tax commissioner for tax year 2001 on a 121318
preliminary assessment, or an amended preliminary assessment if 121319
issued prior to March 1, 2002, and as apportioned to the taxing 121320
district for tax year 2001.121321

       (4) In the case of a taxing district having a nuclear power 121322
plant within its territory, the difference obtained by subtracting 121323
the amount described in division (D)(4)(b) of this section from 121324
the amount described in division (D)(4)(a) of this section, 121325
provided that such difference is greater than ten per cent of the 121326
amount described in division (D)(4)(a) of this section.121327

        (a) The value of electric company tangible personal property 121328
as assessed by the tax commissioner for tax year 2005 on a 121329
preliminary assessment, or an amended preliminary assessment if 121330
issued prior to March 1, 2006, and as apportioned to the taxing 121331
district for tax year 2005;121332

        (b) The value of electric company tangible personal property 121333
as assessed by the tax commissioner for tax year 2006 on a 121334
preliminary assessment, or an amended preliminary assessment if 121335
issued prior to March 1, 2007, and as apportioned to the taxing 121336
district for tax year 2006.121337

       (E) Not later than January 1, 2002, the tax commissioner 121338
shall determine for each taxing district its natural gas company 121339
tax value loss, which is the sum of the amounts described in 121340
divisions (E)(1) and (2) of this section:121341

       (1) The difference obtained by subtracting the amount 121342
described in division (E)(1)(b) from the amount described in 121343
division (E)(1)(a) of this section.121344

       (a) The value of all natural gas company tangible personal 121345
property, other than property described in division (E)(2) of this 121346
section, as assessed by the tax commissioner for tax year 1999 on 121347
a preliminary assessment, or an amended preliminary assessment if 121348
issued prior to March 1, 2000, and apportioned to the taxing 121349
district for tax year 1999;121350

       (b) The value of all natural gas company tangible personal 121351
property, other than property described in division (E)(2) of this 121352
section, as assessed by the tax commissioner for tax year 1999 had 121353
the property been apportioned to the taxing district for tax year 121354
2001, and assessed at the rates in effect for tax year 2001.121355

       (2) The difference in the value of current gas obtained by 121356
subtracting the amount described in division (E)(2)(b) from the 121357
amount described in division (E)(2)(a) of this section.121358

       (a) The three-year average assessed value of current gas as 121359
assessed by the tax commissioner for tax years 1997, 1998, and 121360
1999 on a preliminary assessment, or an amended preliminary 121361
assessment if issued prior to March 1, 2001, and as apportioned in 121362
the taxing district for those respective years;121363

       (b) The three-year average assessed value from current gas 121364
under division (E)(2)(a) of this section for tax years 1997, 1998, 121365
and 1999, as reflected in the preliminary assessment, using an 121366
assessment rate of twenty-five per cent.121367

       (F) The tax commissioner may request that natural gas 121368
companies, electric companies, and rural electric companies file a 121369
report to help determine the tax value loss under divisions (D) 121370
and (E) of this section. The report shall be filed within thirty 121371
days of the commissioner's request. A company that fails to file 121372
the report or does not timely file the report is subject to the 121373
penalty in section 5727.60 of the Revised Code.121374

       (G) Not later than January 1, 2002, the tax commissioner 121375
shall determine for each school district, joint vocational school 121376
district, and local taxing unit its fixed-rate levy loss, which is 121377
the sum of its electric company tax value loss multiplied by the 121378
tax rate in effect in tax year 1998 for fixed-rate levies and its 121379
natural gas company tax value loss multiplied by the tax rate in 121380
effect in tax year 1999 for fixed-rate levies.121381

       (H) Not later than January 1, 2002, the tax commissioner 121382
shall determine for each school district, joint vocational school 121383
district, and local taxing unit its fixed-sum levy loss, which is 121384
the amount obtained by subtracting the amount described in 121385
division (H)(2) of this section from the amount described in 121386
division (H)(1) of this section:121387

       (1) The sum of the electric company tax value loss multiplied 121388
by the tax rate in effect in tax year 1998, and the natural gas 121389
company tax value loss multiplied by the tax rate in effect in tax 121390
year 1999, for fixed-sum levies for all taxing districts within 121391
each school district, joint vocational school district, and local 121392
taxing unit. For the years 2002 through 2006, this computation 121393
shall include school district emergency levies that existed in 121394
1998 in the case of the electric company tax value loss, and 1999 121395
in the case of the natural gas company tax value loss, and all 121396
other fixed-sum levies that existed in 1998 in the case of the 121397
electric company tax value loss and 1999 in the case of the 121398
natural gas company tax value loss and continue to be charged in 121399
the tax year preceding the distribution year. For the years 2007 121400
through 2016 in the case of school district emergency levies, and 121401
for all years after 2006 in the case of all other fixed-sum 121402
levies, this computation shall exclude all fixed-sum levies that 121403
existed in 1998 in the case of the electric company tax value loss 121404
and 1999 in the case of the natural gas company tax value loss, 121405
but are no longer in effect in the tax year preceding the 121406
distribution year. For the purposes of this section, an emergency 121407
levy that existed in 1998 in the case of the electric company tax 121408
value loss, and 1999 in the case of the natural gas company tax 121409
value loss, continues to exist in a year beginning on or after 121410
January 1, 2007, but before January 1, 2017, if, in that year, the 121411
board of education levies a school district emergency levy for an 121412
annual sum at least equal to the annual sum levied by the board in 121413
tax year 1998 or 1999, respectively, less the amount of the 121414
payment certified under this division for 2002.121415

       (2) The total taxable value in tax year 1999 less the tax 121416
value loss in each school district, joint vocational school 121417
district, and local taxing unit multiplied by one-fourth of one 121418
mill.121419

       If the amount computed under division (H) of this section for 121420
any school district, joint vocational school district, or local 121421
taxing unit is greater than zero, that amount shall equal the 121422
fixed-sum levy loss reimbursed pursuant to division (E)(F) of 121423
section 5727.85 of the Revised Code or division (A)(2) of section 121424
5727.86 of the Revised Code, and the one-fourth of one mill that 121425
is subtracted under division (H)(2) of this section shall be 121426
apportioned among all contributing fixed-sum levies in the 121427
proportion of each levy to the sum of all fixed-sum levies within 121428
each school district, joint vocational school district, or local 121429
taxing unit.121430

       (I) Notwithstanding divisions (D), (E), (G), and (H) of this 121431
section, in computing the tax value loss, fixed-rate levy loss, 121432
and fixed-sum levy loss, the tax commissioner shall use the 121433
greater of the 1998 tax rate or the 1999 tax rate in the case of 121434
levy losses associated with the electric company tax value loss, 121435
but the 1999 tax rate shall not include for this purpose any tax 121436
levy approved by the voters after June 30, 1999, and the tax 121437
commissioner shall use the greater of the 1999 or the 2000 tax 121438
rate in the case of levy losses associated with the natural gas 121439
company tax value loss.121440

       (J) Not later than January 1, 2002, the tax commissioner 121441
shall certify to the department of education the tax value loss 121442
determined under divisions (D) and (E) of this section for each 121443
taxing district, the fixed-rate levy loss calculated under 121444
division (G) of this section, and the fixed-sum levy loss 121445
calculated under division (H) of this section. The calculations 121446
under divisions (G) and (H) of this section shall separately 121447
display the levy loss for each levy eligible for reimbursement.121448

       (K) Not later than September 1, 2001, the tax commissioner 121449
shall certify the amount of the fixed-sum levy loss to the county 121450
auditor of each county in which a school district with a fixed-sum 121451
levy loss has territory.121452

       Sec. 5727.85.  (A) By the thirty-first day of July of each 121453
year, beginning in 2002 and ending in 20162010, the department of 121454
education shall determine the following for each school district 121455
and each joint vocational school district:121456

       (1) The state education aid offset, which, except as provided 121457
in division (A)(1)(c) of this section, is the difference obtained 121458
by subtracting the amount described in division (A)(1)(b) of this 121459
section from the amount described in division (A)(1)(a) of this 121460
section:121461

       (a) The state education aid computed for the school district 121462
or joint vocational school district for the current fiscal year as 121463
of the thirty-first day of July;121464

       (b) The state education aid that would be computed for the 121465
school district or joint vocational school district for the 121466
current fiscal year as of the thirty-first day of July if the 121467
recognized valuation included the tax value loss for the school 121468
district or joint vocational school district;121469

       (c) The state education aid offset for fiscal year 2010 and 121470
fiscal year 2011 equals the greater of the state education aid 121471
offset calculated for that fiscal year under divisions (A)(1)(a) 121472
and (b) of this section or the state education aid offset 121473
calculated for fiscal year 2009.121474

       (2) TheFor fiscal years 2008 through 2011, the greater of 121475
zero or the difference obtained by subtracting the state education 121476
aid offset determined under division (A)(1) of this section from 121477
the fixed-rate levy loss certified under division (J) of section 121478
5727.84 of the Revised Code for all taxing districts in each 121479
school district and joint vocational school district.121480

       By the fifth day of August of each such year, the department 121481
of education shall certify the amount so determined under division 121482
(A)(1) of this section to the director of budget and management.121483

       (B) Not later than the thirty-first day of October of the 121484
years 2006 through 20162010, the department of education shall 121485
determine all of the following for each school district:121486

       (1) The amount obtained by subtracting the district's state 121487
education aid computed for fiscal year 2002 from the district's 121488
state education aid computed for the current fiscal year as of the 121489
fifteenth day of July, by including in the definition of 121490
recognized valuation the machinery and equipment, inventory, 121491
furniture and fixtures, and telephone property tax value losses, 121492
as defined in section 5751.20 of the Revised Code, for the school 121493
district or joint vocational school district for the preceding tax 121494
year;121495

       (2) The inflation-adjusted property tax loss. The 121496
inflation-adjusted property tax loss equals the fixed-rate levy 121497
loss, excluding the tax loss from levies within the ten-mill 121498
limitation to pay debt charges, determined under division (G) of 121499
section 5727.84 of the Revised Code for all taxing districts in 121500
each school district, plus the product obtained by multiplying 121501
that loss by the cumulative percentage increase in the consumer 121502
price index from January 1, 2002, to the thirtieth day of June of 121503
the current year.121504

       (3) The difference obtained by subtracting the amount 121505
computed under division (B)(1) from the amount of the 121506
inflation-adjusted property tax loss. If this difference is zero 121507
or a negative number, no further payments shall be made under 121508
division (C) of this section to the school district from the 121509
school district property tax replacement fund.121510

       (C) TheBeginning in 2002 for school districts and beginning 121511
in August 2011 for joint vocational school districts, the121512
department of education shall pay from the school district 121513
property tax replacement fund to each school district all of the 121514
following:121515

       (1) In February 2002, one-half of the fixed-rate levy loss 121516
certified under division (J) of section 5727.84 of the Revised 121517
Code between the twenty-first and twenty-eighth days of February.121518

       (2) From August 2002 through August 2017February 2011, 121519
one-half of the amount calculated for that fiscal year under 121520
division (A)(2) of this section between the twenty-first and 121521
twenty-eighth days of August and of February, provided the 121522
difference computed under division (B)(3) of this section is not 121523
less than or equal to zero.121524

       For(3) For fiscal years 2012 and thereafter, the sum of the 121525
amounts in divisions (C)(3)(a) or (b) and (c) of this section 121526
shall be paid on or before the thirty-first day of August and the 121527
twenty-eighth day of February:121528

       (a) If the ratio of 2011 current expense S.B. 3 allocation to 121529
total resources is equal to or less than the threshold per cent, 121530
zero;121531

       (b) If the ratio of 2011 current expense S.B. 3 allocation to 121532
total resources is greater than the threshold per cent, fifty per 121533
cent of the difference of 2011 current expense S.B. 3 allocation 121534
minus the product of total resources multiplied by the threshold 121535
per cent;121536

       (c) Fifty per cent of the product of 2011 non-current expense 121537
S.B. 3 allocation multiplied by seventy-five per cent for fiscal 121538
year 2012 and fifty per cent for fiscal years 2013 and thereafter.121539

       The department of education shall report to each school 121540
district the apportionment of the payments among the school 121541
district's funds based on the certifications under division (J) of 121542
section 5727.84 of the Revised Code.121543

       (D) For taxes levied within the ten-mill limitation for debt 121544
purposes in tax year 1998 in the case of electric company tax 121545
value losses, and in tax year 1999 in the case of natural gas 121546
company tax value losses, payments shall be made equal to one 121547
hundred per cent of the loss computed as if the tax were a 121548
fixed-rate levy, but those payments shall extend from fiscal year 121549
2006 through fiscal year 2016.121550

       The department of education shall report to each school 121551
district the apportionment of the payments among the school 121552
district's funds based on the certifications under division (J) of 121553
section 5727.84 of the Revised Code.121554

       (D)(E) Not later than January 1, 2002, for all taxing 121555
districts in each joint vocational school district, the tax 121556
commissioner shall certify to the department of education the 121557
fixed-rate levy loss determined under division (G) of section 121558
5727.84 of the Revised Code. From February 2002 to August 2016121559
through February 2011, the department shall pay from the school 121560
district property tax replacement fund to the joint vocational 121561
school district one-half of the amount calculated for that fiscal 121562
year under division (A)(2) of this section between the 121563
twenty-first and twenty-eighth days of August and of February.121564

       (E)(F)(1) Not later than January 1, 2002, for each fixed-sum 121565
levy levied by each school district or joint vocational school 121566
district and for each year for which a determination is made under 121567
division (H) of section 5727.84 of the Revised Code that a 121568
fixed-sum levy loss is to be reimbursed, the tax commissioner 121569
shall certify to the department of education the fixed-sum levy 121570
loss determined under that division. The certification shall cover 121571
a time period sufficient to include all fixed-sum levies for which 121572
the tax commissioner made such a determination. The department 121573
shall pay from the school district property tax replacement fund 121574
to the school district or joint vocational school district 121575
one-half of the fixed-sum levy loss so certified for each year 121576
between the twenty-first and twenty-eighth days of August and of 121577
February.121578

       (2) Beginning in 2003, by the thirty-first day of January of 121579
each year, the tax commissioner shall review the certification 121580
originally made under division (E)(F)(1) of this section. If the 121581
commissioner determines that a debt levy that had been scheduled 121582
to be reimbursed in the current year has expired, a revised 121583
certification for that and all subsequent years shall be made to 121584
the department of education.121585

       (F)(G) If the balance of the half-mill equalization fund 121586
created under section 3318.18 of the Revised Code is insufficient 121587
to make the full amount of payments required under division (D) of 121588
that section, the department of education, at the end of the third 121589
quarter of the fiscal year, shall certify to the director of 121590
budget and management the amount of the deficiency, and the 121591
director shall transfer an amount equal to the deficiency from the 121592
school district property tax replacement fund to the half-mill 121593
equalization fund.121594

       (G)(H) Beginning in August 2002, and ending in May 20172011, 121595
the director of budget and management shall transfer from the 121596
school district property tax replacement fund to the general 121597
revenue fund each of the following:121598

       (1) Between the twenty-eighth day of August and the fifth day 121599
of September, the lesser of one-half of the amount certified for 121600
that fiscal year under division (A)(2) of this section or the 121601
balance in the school district property tax replacement fund;121602

       (2) Between the first and fifth days of May, the lesser of 121603
one-half of the amount certified for that fiscal year under 121604
division (A)(2) of this section or the balance in the school 121605
district property tax replacement fund.121606

       (H)(I) On the first day of June each year, the director of 121607
budget and management shall transfer any balance remaining in the 121608
school district property tax replacement fund after the payments 121609
have been made under divisions (C), (D), (E), (F), and (G), and 121610
(H) of this section to the half-mill equalization fund created 121611
under section 3318.18 of the Revised Code to the extent required 121612
to make any payments in the current fiscal year under that 121613
section, and shall transfer the remaining balance to the general 121614
revenue fund.121615

       (I) From(J) After fiscal year 2002 through fiscal year 2016, 121616
if the total amount in the school district property tax 121617
replacement fund is insufficient to make all payments under 121618
divisions (C), (D), (E), and (F), and (G) of this section at the 121619
time the payments are to be made, the director of budget and 121620
management shall transfer from the general revenue fund to the 121621
school district property tax replacement fund the difference 121622
between the total amount to be paid and the total amount in the 121623
school district property tax replacement fund, except that no 121624
transfer shall be made by reason of a deficiency to the extent 121625
that it results from the amendment of section 5727.84 of the 121626
Revised Code by Amended Substitute House Bill No. 95 of the 125th 121627
general assembly.121628

       (J)(K) If all of the territory of a school district or joint 121629
vocational school district is merged with an existing district, or 121630
if a part of the territory of a school district or joint 121631
vocational school district is transferred to an existing or new 121632
district, the department of education, in consultation with the 121633
tax commissioner, shall adjust the payments made under this 121634
section as follows:121635

        (1) For the merger of all of the territory of two or more 121636
districts, the fixed-rate levy loss and thetotal resources, 2011 121637
current expense S.B. 3 allocation, total 2011 S.B. 3 allocation, 121638
2011 non-current expense S.B. 3 allocation, and fixed-sum levy 121639
loss of the successor district shall be equal to the sum of the 121640
fixed-rate levy losses and thetotal resources, 2011 current 121641
expense S.B. 3 allocation, total 2011 S.B. 3 allocation, 2011 121642
non-current expense S.B. 3 allocation, and fixed-sum levy losses121643
loss for each of the districts involved in the merger.121644

        (2) For the transfer of a part of one district's territory to 121645
an existing district, the amount of the fixed-rate levy losstotal 121646
resources, 2011 current expense S.B. 3 allocation, total 2011 S.B. 121647
3 allocation, and 2011 non-current expense S.B. 3 allocation that 121648
is transferred to the recipient district shall be an amount equal 121649
to the transferring district's total fixed-rate levy losstotal 121650
resources, 2011 current expense S.B. 3 allocation, total 2011 S.B. 121651
3 allocation, and 2011 non-current expense S.B. 3 allocation times 121652
a fraction, the numerator of which is the value of electric 121653
company tangible personal property located in the part of the 121654
territory that wasnumber of pupils being transferred to the 121655
recipient district, measured, in the case of a school district, by 121656
average daily membership as reported under division (A) of section 121657
3317.03 of the Revised Code or, in the case of a joint vocational 121658
school district, by formula ADM as reported in division (D) of 121659
that section, and the denominator of which is the total value of 121660
electric company tangible personal property located in the entire 121661
district from which the territory was transferred. The value of 121662
electric company tangible personal property under this division 121663
shall be determined for the most recent year for which data is 121664
availableaverage daily membership or formula ADM of the 121665
transferor district. Fixed-sum levy losses for both districts 121666
shall be determined under division (J)(K)(4) of this section.121667

        (3) For the transfer of a part of the territory of one or 121668
more districts to create a new district:121669

        (a) If the new district is created on or after January 1, 121670
2000, but before January 1, 2005, the new district shall be paid 121671
its current fixed-rate levy loss through August 2009. FromIn121672
February 2010 to, August 20162010, and February 2011, the new 121673
district shall be paid fifty per cent of the lesser of: (i) the 121674
amount calculated under division (C)(2) of this section or (ii) an 121675
amount equal to seventy per cent of the new district's fixed-rate 121676
levy loss multiplied by the percentage prescribed by the following 121677
schedule:121678

YEAR PERCENTAGE 121679
2010 70% 121680
2011 70% 121681
2012 60% 121682
2013 50% 121683
2014 40% 121684
2015 24% 121685
2016 11.5% 121686
2017 and thereafter 0%. 121687

       Beginning in fiscal year 2012, the new district shall be paid 121688
as provided in division (C) of this section.121689

        Fixed-sum levy losses for the districts shall be determined 121690
under division (J)(K)(4) of this section.121691

        (b) If the new district is created on or after January 1, 121692
2005, the new district shall be deemed not to have any fixed-rate 121693
levy loss or, except as provided in division (J)(K)(4) of this 121694
section, fixed-sum levy loss. The district or districts from which 121695
the territory was transferred shall have no reduction in their 121696
fixed-rate levy loss, or, except as provided in division (J)(K)(4) 121697
of this section, their fixed-sum levy loss.121698

        (4) If a recipient district under division (J)(K)(2) of this 121699
section or a new district under division (J)(K)(3)(a) or (b) of 121700
this section takes on debt from one or more of the districts from 121701
which territory was transferred, and any of the districts 121702
transferring the territory had fixed-sum levy losses, the 121703
department of education, in consultation with the tax 121704
commissioner, shall make an equitable division of the fixed-sum 121705
levy losses.121706

       (K) There is hereby created the public utility property tax 121707
study committee, effective January 1, 2011. The committee shall 121708
consist of the following seven members: the tax commissioner, 121709
three members of the senate appointed by the president of the 121710
senate, and three members of the house of representatives 121711
appointed by the speaker of the house of representatives. The 121712
appointments shall be made not later than January 31, 2011. The 121713
tax commissioner shall be the chairperson of the committee.121714

       The committee shall study the extent to which each school 121715
district or joint vocational school district has been compensated, 121716
under sections 5727.84 and 5727.85 of the Revised Code as enacted 121717
by Substitute Senate Bill No. 3 of the 123rd general assembly and 121718
any subsequent acts, for the property tax loss caused by the 121719
reduction in the assessment rates for natural gas, electric, and 121720
rural electric company tangible personal property. Not later than 121721
June 30, 2011, the committee shall issue a report of its findings, 121722
including any recommendations for providing additional 121723
compensation for the property tax loss or regarding remedial 121724
legislation, to the president of the senate and the speaker of the 121725
house of representatives, at which time the committee shall cease 121726
to exist.121727

       The department of taxation and department of education shall 121728
provide such information and assistance as is required for the 121729
committee to carry out its duties.121730

       Sec. 5727.86.  (A) Not later than January 1, 2002, the tax 121731
commissioner shall compute the payments to be made to each local 121732
taxing unit for each year according to divisions (A)(1), (2), (3), 121733
and (4) and division (E) of this section, and shall distribute the 121734
payments in the manner prescribed by division (C) of this section. 121735
The calculation of the fixed-sum levy loss shall cover a time 121736
period sufficient to include all fixed-sum levies for which the 121737
tax commissioner determined, pursuant to division (H) of section 121738
5727.84 of the Revised Code, that a fixed-sum levy loss is to be 121739
reimbursed.121740

       (1) Except as provided in divisions (A)(3) and (4) of this 121741
section, for fixed-rate levy losses determined under division (G) 121742
of section 5727.84 of the Revised Code, payments shall be made in 121743
each of the following years at the following percentage of the 121744
fixed-rate levy loss certified under division (A) of this section:121745

YEAR PERCENTAGE 121746
2002 100% 121747
2003 100% 121748
2004 100% 121749
2005 100% 121750
2006 100% 121751
2007 80% 121752
2008 80% 121753
2009 80% 121754
2010 80% 121755
2011 80% 121756
2012 66.7% 121757
2013 53.4% 121758
2014 40.1% 121759
2015 26.8% 121760
2016 13.5% 121761
2017 and thereafter 0% 121762

the following amounts shall be paid on or before the thirty-first 121763
day of August and the twenty-eighth day of February:121764

       (a) For years 2002 through 2006, fifty per cent of the 121765
fixed-rate levy loss computed under division (G) of section 121766
5727.84 of the Revised Code;121767

       (b) For years 2007 through 2010, forty per cent of the fixed 121768
rate levy loss computed under division (G) of section 5727.84 of 121769
the Revised Code;121770

       (c) For the payment in 2011 to be made on or before the 121771
twentieth day of February, the amount required to be paid in 2010 121772
on or before the twentieth day of February;121773

       (d) For the payment in 2011 to be made on or before the 121774
thirty-first day of August and for all payments to be made in 121775
years 2012 and thereafter, the sum of the amounts in divisions 121776
(A)(1)(d)(i) or (ii) and (iii) of this section:121777

       (i) If the ratio of fifty per cent of the taxing unit's 2010 121778
S.B. 3 allocation to its total resources is equal to or less than 121779
the threshold per cent, zero;121780

       (ii) If the ratio of fifty per cent of the taxing unit's 2010 121781
S.B. 3 allocation to its total resources is greater than the 121782
threshold per cent, the difference of fifty per cent of the 2010 121783
S.B. 3 allocation minus the product of total resources multiplied 121784
by the threshold per cent;121785

       (iii) In the case of a municipal corporation, fifty per cent 121786
of the product of its 2010 non-current expense S.B. 3 allocation 121787
multiplied by seventy-five per cent for year 2011, fifty per cent 121788
for year 2012, and twenty-five percent for years 2013 and 121789
thereafter.121790

       (2) For fixed-sum levy losses determined under division (H) 121791
of section 5727.84 of the Revised Code, payments shall be made in 121792
the amount of one hundred per cent of the fixed-sum levy loss for 121793
payments required to be made in 2002 and thereafter.121794

       (3) A local taxing unit in a county of less than two hundred 121795
fifty square miles that receives eighty per cent or more of its 121796
combined general fund and bond retirement fund revenues from 121797
property taxes and rollbacks based on 1997 actual revenues as 121798
presented in its 1999 tax budget, and in which electric companies 121799
and rural electric companies comprise over twenty per cent of its 121800
property valuation, shall receive one hundred per cent of its 121801
fixed-rate levy losses from electric company tax value losses 121802
certified under division (A) of this section in years 2002 to 2016121803
2010. Beginning in 2011, payments for such local taxing units 121804
shall be determined under division (A)(1) of this section.121805

       (4) For taxes levied within the ten-mill limitation or 121806
pursuant to a municipal charter for debt purposes in tax year 1998 121807
in the case of electric company tax value losses, and in tax year 121808
1999 in the case of natural gas company tax value losses, payments 121809
shall be made equal to one hundred per cent of the loss computed 121810
as if the tax were a fixed-rate levy, but those payments shall 121811
extend from fiscal year 20062011 through fiscal year 2016 if the 121812
levy was imposed for debt purposes in tax year 2010. If the levy 121813
is not imposed for debt purposes in tax year 2010 or any following 121814
tax year before tax year 2016, payments for that levy shall be 121815
made under division (A)(1) of this section beginning with the 121816
first year after the year the levy is imposed for a purpose other 121817
than debt. For the purposes of this division, taxes levied 121818
pursuant to a municipal charter refer to taxes levied pursuant to 121819
a provision of a municipal charter that permits the tax to be 121820
levied without prior voter approval.121821

       (B) Beginning in 2003, by the thirty-first day of January of 121822
each year, the tax commissioner shall review the calculation 121823
originally made under division (A) of this section of the 121824
fixed-sum levy loss determined under division (H) of section 121825
5727.84 of the Revised Code. If the commissioner determines that a 121826
fixed-sum levy that had been scheduled to be reimbursed in the 121827
current year has expired, a revised calculation for that and all 121828
subsequent years shall be made.121829

       (C) Payments to local taxing units required to be made under 121830
divisions (A) and (E) of this section shall be paid from the local 121831
government property tax replacement fund to the county undivided 121832
income tax fund in the proper county treasury. One-half of the 121833
amount certified under those divisions shall be paid between the 121834
twenty-first and twenty-eighth days of August and of February. The 121835
county treasurer shall distribute amounts paid under division (A) 121836
of this section to the proper local taxing unit as if they had 121837
been levied and collected as taxes, and the local taxing unit 121838
shall apportion the amounts so received among its funds in the 121839
same proportions as if those amounts had been levied and collected 121840
as taxes. Except in the case of amounts distributed to the county 121841
as a local taxing unit, amounts distributed under division (E)(2) 121842
of this section shall be credited to the general fund of the local 121843
taxing unit that receives them. Amounts distributed to each county 121844
as a local taxing unit under division (E)(2) of this section shall 121845
be credited in the proportion that the current taxes charged and 121846
payable from each levy of or by the county bears to the total 121847
current taxes charged and payable from all levies of or by the 121848
county.121849

       (D) By February 5, 2002, the tax commissioner shall estimate 121850
the amount of money in the local government property tax 121851
replacement fund in excess of the amount necessary to make 121852
payments in that month under division (C) of this section. 121853
Notwithstanding division (A) of this section, the tax commissioner 121854
may pay any local taxing unit, from those excess funds, nine and 121855
four-tenths times the amount computed for 2002 under division 121856
(A)(1) of this section. A payment made under this division shall 121857
be in lieu of the payment to be made in February 2002 under 121858
division (A)(1) of this section. A local taxing unit receiving a 121859
payment under this division will no longer be entitled to any 121860
further payments under division (A)(1) of this section. A payment 121861
made under this division shall be paid from the local government 121862
property tax replacement fund to the county undivided income tax 121863
fund in the proper county treasury. The county treasurer shall 121864
distribute the payment to the proper local taxing unit as if it 121865
had been levied and collected as taxes, and the local taxing unit 121866
shall apportion the amounts so received among its funds in the 121867
same proportions as if those amounts had been levied and collected 121868
as taxes.121869

       (E)(1) On the thirty-first day of July of 2002, 2003, 2004, 121870
2005, and 2006, and on the thirty-first day of January and July of 121871
2007 and each year thereafterthrough January 2011, if the amount 121872
credited to the local government property tax replacement fund 121873
exceeds the amount needed to be distributed from the fund under 121874
division (A) of this section in the following month, the tax 121875
commissioner shall distribute the excess to each county as 121876
follows:121877

       (a) One-half shall be distributed to each county in 121878
proportion to each county's population.121879

       (b) One-half shall be distributed to each county in the 121880
proportion that the amounts determined under divisions (G) and (H) 121881
of section 5727.84 of the Revised Code for all local taxing units 121882
in the county is of the total amounts so determined for all local 121883
taxing units in the state.121884

       (2) The amounts distributed to each county under division (E) 121885
of this section shall be distributed by the county auditor to each 121886
local taxing unit in the county in the proportion that the unit's 121887
current taxes charged and payable are of the total current taxes 121888
charged and payable of all the local taxing units in the county. 121889
If the amount that the county auditor determines to be distributed 121890
to a local taxing unit is less than five dollars, that amount 121891
shall not be distributed, and the amount not distributed shall 121892
remain credited to the county undivided income tax fund. At the 121893
time of the next distribution under division (E)(2) of this 121894
section, any amount that had not been distributed in the prior 121895
distribution shall be added to the amount available for the next 121896
distribution prior to calculation of the amount to be distributed. 121897
As used in this division, "current taxes charged and payable" 121898
means the taxes charged and payable as most recently determined 121899
for local taxing units in the county.121900

       (3) If, in the opinion of the tax commissioner, the excess 121901
remaining in the local government property tax replacement fund in 121902
any year is not sufficient to warrant distributionAfter January 121903
2011, any amount that exceeds the amount needed to be distributed 121904
from the fund under division (E)(A) of this section, the excess 121905
shall remain to the credit ofin the following month shall be 121906
transferred to the general revenue fund.121907

       (F) From fiscal year 2002 through fiscal year 2016, ifIf the 121908
total amount in the local government property tax replacement fund 121909
is insufficient to make all payments under division (C) of this 121910
section at the times the payments are to be made, the director of 121911
budget and management shall transfer from the general revenue fund 121912
to the local government property tax replacement fund the 121913
difference between the total amount to be paid and the amount in 121914
the local government property tax replacement fund, except that no 121915
transfer shall be made by reason of a deficiency to the extent 121916
that it results from the amendment of section 5727.84 of the 121917
Revised Code by Amended Substitute House Bill 95 of the 125th 121918
general assembly.121919

       (G) If all or a part of the territories of two or more local 121920
taxing units are merged, or unincorporated territory of a township 121921
is annexed by a municipal corporation, the tax commissioner shall 121922
adjust the payments made under this section to each of the local 121923
taxing units in proportion to the tax value losssquare mileage121924
apportioned to the merged or annexed territory, or as otherwise 121925
provided by a written agreement between the legislative 121926
authorities of the local taxing units certified to the tax 121927
commissioner not later than the first day of June of the calendar 121928
year in which the payment is to be made.121929

       Sec. 5729.17.  (A) As used in this section, "certificate 121930
owner" has the same meaning as in section 149.311 of the Revised 121931
Code.121932

       (B) There is allowed a credit against the tax imposed by 121933
section 5729.03 of the Revised Code for an insurance company 121934
subject to that tax that is a certificate owner of a 121935
rehabilitation tax credit certificate issued under section 149.311 121936
of the Revised Code. The credit shall equal twenty-five per cent 121937
of the dollar amount indicated on the certificate, but the amount 121938
of the credit allowed for any company for any year shall not 121939
exceed five million dollars. The credit shall be claimed in the 121940
calendar year specified in the certificate and in the order 121941
required under section 5729.98 of the Revised Code. If the credit 121942
exceeds the amount of tax otherwise due in that year, the excess 121943
shall be refunded to the company but, if any amount of the credit 121944
is refunded, the sum of the amount refunded and the amount applied 121945
to reduce the tax otherwise due in that year shall not exceed 121946
three million dollars. The company may carry forward any balance 121947
of the credit in excess of the amount claimed in that year for not 121948
more than five ensuing years, and shall deduct any amount claimed 121949
in any such year from the amount claimed in an ensuing year.121950

       (C) An insurance company claiming a credit under this section 121951
shall retain the rehabilitation tax credit certificate for four 121952
years following the end of the year in which the credit was 121953
claimed, and shall make the certificate available for inspection 121954
by the tax commissioner upon the request of the tax commissioner 121955
during that period.121956

       Sec. 5729.98. (A) To provide a uniform procedure for 121957
calculating the amount of tax due under this chapter, a taxpayer 121958
shall claim any credits and offsets against tax liability to which 121959
it is entitled in the following order:121960

       (1) The credit for an insurance company or insurance company 121961
group under section 5729.031 of the Revised Code;121962

       (2) The credit for eligible employee training costs under 121963
section 5729.07 of the Revised Code;121964

        (3) The credit for purchases of qualified low-income 121965
community investments under section 5729.16 of the Revised Code;121966

       (4) The nonrefundable job retention credit under division 121967
(B)(1) of section 122.171 of the Revised Code;121968

       (5) The offset of assessments by the Ohio life and health 121969
insurance guaranty association against tax liability permitted by 121970
section 3956.20 of the Revised Code;121971

       (6) The refundable credit for rehabilitating a historic 121972
building under section 5729.17 of the Revised Code.121973

       (7) The refundable credit for Ohio job retention under 121974
division (B)(2) or (3) of section 122.171 of the Revised Code;121975

       (7)(8) The refundable credit for Ohio job creation under 121976
section 5729.032 of the Revised Code;121977

       (8)(9) The refundable credit under section 5729.08 of the 121978
Revised Code for losses on loans made under the Ohio venture 121979
capital program under sections 150.01 to 150.10 of the Revised 121980
Code.121981

       (B) For any credit except the refundable credits enumerated 121982
in this section, the amount of the credit for a taxable year shall 121983
not exceed the tax due after allowing for any other credit that 121984
precedes it in the order required under this section. Any excess 121985
amount of a particular credit may be carried forward if authorized 121986
under the section creating that credit. Nothing in this chapter 121987
shall be construed to allow a taxpayer to claim, directly or 121988
indirectly, a credit more than once for a taxable year.121989

       Sec. 5731.02.  (A) A tax is hereby levied on the transfer of 121990
the taxable estate, determined as provided in section 5731.14 of 121991
the Revised Code, of every person dying on or after July 1, 1968, 121992
and before January 1, 2013, who at the time of death was a 121993
resident of this state, as follows:121994

If the taxable estate is: The tax shall be: 121995
Not over $40,000 2% of the taxable estate 121996
Over $40,000 but not over $100,000 $800 plus 3% of the excess over $40,000 121997
Over $100,000 but not over $200,000 $2,600 plus 4% of the excess over $100,000 121998
Over $200,000 but not over $300,000 $6,600 plus 5% of the excess over $200,000 121999
Over $300,000 but not over $500,000 $11,600 plus 6% of the excess over $300,000 122000
Over $500,000 $23,600 plus 7% of the excess over $500,000. 122001

       (B) A credit shall be allowed against the tax imposed by 122002
division (A) of this section equal to the lesser of five hundred 122003
dollars or the amount of the tax for persons dying on or after 122004
July 1, 1968, but before January 1, 2001; the lesser of six 122005
thousand six hundred dollars or the amount of the tax for persons 122006
dying on or after January 1, 2001, but before January 1, 2002; or 122007
the lesser of thirteen thousand nine hundred dollars or the amount 122008
of the tax for persons dying on or after January 1, 2002.122009

       Sec. 5731.19.  (A) A tax is hereby levied upon the transfer 122010
of so much of the taxable estate of every person dying on or after 122011
July 1, 1968, and before January 1, 2013, who, at the time of his122012
death, was not a resident of this state, as consists of real 122013
property situated in this state, tangible personal property having 122014
an actual situs in this state, and intangible personal property 122015
employed in carrying on a business within this state unless 122016
exempted from tax under the provisions of section 5731.34 of the 122017
Revised Code.122018

       (B) The amount of the tax on such real and tangible personal 122019
property shall be determined as follows:122020

       (1) Determine the amount of tax which would be payable under 122021
Chapter 5731. of the Revised Code if the decedent had died a 122022
resident of this state with all histhe decedent's property 122023
situated or located within this state;122024

       (2) Multiply the tax so determined by a fraction, the 122025
denominator of which shall be the value of the gross estate 122026
wherever situated and the numerator of which shall be the said 122027
gross estate value of the real property situated and the tangible 122028
personal property having an actual situs in this state and 122029
intangible personal property employed in carrying on a business 122030
within this state and not exempted from tax under section 5731.34 122031
of the Revised Code. The product shall be the amount of tax 122032
payable to this state.122033

       (C) In addition to the tax levied by division (A) of this 122034
section, an additional tax is hereby levied on such real and 122035
tangible personal property determined as follows:122036

       (1) Determine the amount of tax which would be payable under 122037
division (A) of section 5731.18 of the Revised Code, if the 122038
decedent had died a resident of this state with all histhe 122039
decedent's property situated or located within this state;122040

       (2) Multiply the tax so determined by a fraction, the 122041
denominator of which shall be the value of the gross estate 122042
wherever situated and the numerator of which shall be the said 122043
gross estate value of the real property situated and the tangible 122044
property having an actual situs in this state and intangible 122045
personal property employed in carrying on a business within this 122046
state and not exempted from tax under section 5731.34 of the 122047
Revised Code. The product so derived shall be credited with the 122048
amount of the tax determined under division (B) of this section.122049

       Sec. 5731.21.  (A)(1)(a) Except as provided under division 122050
(A)(3) of this section, the executor or administrator, or, if no 122051
executor or administrator has been appointed, another person in 122052
possession of property the transfer of which is subject to estate 122053
taxes under section 5731.02 or division (A) of section 5731.19 of 122054
the Revised Code, shall file an estate tax return, within nine 122055
months of the date of the decedent's death, in the form prescribed 122056
by the tax commissioner, in duplicate, with the probate court of 122057
the county. The return shall include all property the transfer of 122058
which is subject to estate taxes, whether that property is 122059
transferred under the last will and testament of the decedent or 122060
otherwise. The time for filing the return may be extended by the 122061
tax commissioner.122062

       (b) The estate tax return described in division (A)(1)(a) of 122063
this section shall be accompanied by a certificate, in the form 122064
prescribed by the tax commissioner, that is signed by the 122065
executor, administrator, or other person required to file the 122066
return, and that states all of the following:122067

       (i) The fact that the return was filed;122068

       (ii) The date of the filing of the return;122069

       (iii) The fact that the estate taxes under section 5731.02 or 122070
division (A) of section 5731.19 of the Revised Code, that are 122071
shown to be due in the return, have been paid in full;122072

       (iv) If applicable, the fact that real property listed in the 122073
inventory for the decedent's estate is included in the return;122074

       (v) If applicable, the fact that real property not listed in 122075
the inventory for the decedent's estate, including, but not 122076
limited to, survivorship tenancy property as described in section 122077
5302.17 of the Revised Code or transfer on death property as 122078
described in sections 5302.22 and 5302.23 of the Revised Code, 122079
also is included in the return. In this regard, the certificate 122080
additionally shall describe that real property by the same 122081
description used in the return.122082

       (2) The probate court shall forward one copy of the estate 122083
tax return described in division (A)(1)(a) of this section to the 122084
tax commissioner.122085

       (3) A person shall not be required to file a return under 122086
division (A) of this section if the decedent was a resident of 122087
this state and the value of the decedent's gross estate is 122088
twenty-five thousand dollars or less in the case of a decedent 122089
dying on or after July 1, 1968, but before January 1, 2001; two 122090
hundred thousand dollars or less in the case of a decedent dying 122091
on or after January 1, 2001, but before January 1, 2002; or three 122092
hundred thirty-eight thousand three hundred thirty-three dollars 122093
or less in the case of a decedent dying on or after January 1, 122094
2002. No return shall be filed for estates of decedents dying on 122095
or after January 1, 2013.122096

       (4)(a) Upon receipt of the estate tax return described in 122097
division (A)(1)(a) of this section and the accompanying 122098
certificate described in division (A)(1)(b) of this section, the 122099
probate court promptly shall give notice of the return, by a form 122100
prescribed by the tax commissioner, to the county auditor. The 122101
auditor then shall make a charge based upon the notice and shall 122102
certify a duplicate of the charge to the county treasurer. The 122103
treasurer then shall collect, subject to division (A) of section 122104
5731.25 of the Revised Code or any other statute extending the 122105
time for payment of an estate tax, the tax so charged.122106

       (b) Upon receipt of the return and the accompanying 122107
certificate, the probate court also shall forward the certificate 122108
to the auditor. When satisfied that the estate taxes under section 122109
5731.02 or division (A) of section 5731.19 of the Revised Code, 122110
that are shown to be due in the return, have been paid in full, 122111
the auditor shall stamp the certificate so forwarded to verify 122112
that payment. The auditor then shall return the stamped 122113
certificate to the probate court.122114

       (5)(a) The certificate described in division (A)(1)(b) of 122115
this section is a public record subject to inspection and copying 122116
in accordance with section 149.43 of the Revised Code. It shall be 122117
kept in the records of the probate court pertaining to the 122118
decedent's estate and is not subject to the confidentiality 122119
provisions of section 5731.90 of the Revised Code.122120

       (b) All persons are entitled to rely on the statements 122121
contained in a certificate as described in division (A)(1)(b) of 122122
this section if it has been filed in accordance with that 122123
division, forwarded to a county auditor and stamped in accordance 122124
with division (A)(4) of this section, and placed in the records of 122125
the probate court pertaining to the decedent's estate in 122126
accordance with division (A)(5)(a) of this section. The real 122127
property referred to in the certificate shall be free of, and may 122128
be regarded by all persons as being free of, any lien for estate 122129
taxes under section 5731.02 and division (A) of section 5731.19 of 122130
the Revised Code.122131

       (B) An estate tax return filed under this section, in the 122132
form prescribed by the tax commissioner, and showing that no 122133
estate tax is due shall result in a determination that no estate 122134
tax is due, if the tax commissioner within three months after the 122135
receipt of the return by the department of taxation, fails to file 122136
exceptions to the return in the probate court of the county in 122137
which the return was filed. A copy of exceptions to a return of 122138
that nature, when the tax commissioner files them within that 122139
period, shall be sent by ordinary mail to the person who filed the 122140
return. The tax commissioner is not bound under this division by a 122141
determination that no estate tax is due, with respect to property 122142
not disclosed in the return.122143

       (C) If the executor, administrator, or other person required 122144
to file an estate tax return fails to file it within nine months 122145
of the date of the decedent's death, the tax commissioner may 122146
determine the estate tax in that estate and issue a certificate of 122147
determination in the same manner as is provided in division (B) of 122148
section 5731.27 of the Revised Code. A certificate of 122149
determination of that nature has the same force and effect as 122150
though a return had been filed and a certificate of determination 122151
issued with respect to the return.122152

       Sec. 5731.39.  (A) No corporation organized or existing under 122153
the laws of this state shall transfer on its books or issue a new 122154
certificate for any share of its capital stock registered in the 122155
name of a decedent, or in trust for a decedent, or in the name of 122156
a decedent and another person or persons, without the written 122157
consent of the tax commissioner.122158

       (B) No safe deposit company, trust company, financial 122159
institution as defined in division (A) of section 5725.01 of the 122160
Revised Code or other corporation or person, having in possession, 122161
control, or custody a deposit standing in the name of a decedent, 122162
or in trust for a decedent, or in the name of a decedent and 122163
another person or persons, shall deliver or transfer an amount in 122164
excess of three-fourths of the total value of such deposit, 122165
including accrued interest and dividends, as of the date of 122166
decedent's death, without the written consent of the tax 122167
commissioner. The written consent of the tax commissioner need not 122168
be obtained prior to the delivery or transfer of amounts having a 122169
value of three-fourths or less of said total value.122170

       (C) No life insurance company shall pay the proceeds of an 122171
annuity or matured endowment contract, or of a life insurance 122172
contract payable to the estate of a decedent, or of any other 122173
insurance contract taxable under Chapter 5731. of the Revised 122174
Code, without the written consent of the tax commissioner. Any 122175
life insurance company may pay the proceeds of any insurance 122176
contract not specified in this division (C) without the written 122177
consent of the tax commissioner.122178

       (D) No trust company or other corporation or person shall pay 122179
the proceeds of any death benefit, retirement, pension or profit 122180
sharing plan in excess of two thousand dollars, without the 122181
written consent of the tax commissioner. Such trust company or 122182
other corporation or person, however, may pay the proceeds of any 122183
death benefit, retirement, pension, or profit-sharing plan which 122184
consists of insurance on the life of the decedent payable to a 122185
beneficiary other than the estate of the insured without the 122186
written consent of the tax commissioner.122187

       (E) No safe deposit company, trust company, financial 122188
institution as defined in division (A) of section 5725.01 of the 122189
Revised Code, or other corporation or person, having in 122190
possession, control, or custody securities, assets, or other 122191
property (including the shares of the capital stock of, or other 122192
interest in, such safe deposit company, trust company, financial 122193
institution as defined in division (A) of section 5725.01 of the 122194
Revised Code, or other corporation), standing in the name of a 122195
decedent, or in trust for a decedent, or in the name of a decedent 122196
and another person or persons, and the transfer of which is 122197
taxable under Chapter 5731. of the Revised Code, shall deliver or 122198
transfer any such securities, assets, or other property which have 122199
a value as of the date of decedent's death in excess of 122200
three-fourths of the total value thereof, without the written 122201
consent of the tax commissioner. The written consent of the tax 122202
commissioner need not be obtained prior to the delivery or 122203
transfer of any such securities, assets, or other property having 122204
a value of three-fourths or less of said total value.122205

       (F) No safe deposit company, financial institution as defined 122206
in division (A) of section 5725.01 of the Revised Code, or other 122207
corporation or person having possession or control of a safe 122208
deposit box or similar receptacle standing in the name of a 122209
decedent or in the name of the decedent and another person or 122210
persons, or to which the decedent had a right of access, except 122211
when such safe deposit box or other receptacle stands in the name 122212
of a corporation or partnership, or in the name of the decedent as 122213
guardian or executor, shall deliver any of the contents thereof 122214
unless the safe deposit box or similar receptacle has been opened 122215
and inventoried in the presence of the tax commissioner or the 122216
commissioner's agent, and a written consent to transfer issued; 122217
provided, however, that a safe deposit company, financial 122218
institution, or other corporation or person having possession or 122219
control of a safe deposit box may deliver wills, deeds to burial 122220
lots, and insurance policies to a representative of the decedent, 122221
but that a representative of the safe deposit company, financial 122222
institution, or other corporation or person must supervise the 122223
opening of the box and make a written record of the wills, deeds, 122224
and policies removed. Such written record shall be included in the 122225
tax commissioner's inventory records.122226

       (G) Notwithstanding any provision of this section:122227

       (1) The tax commissioner may authorize any delivery or 122228
transfer or waive any of the foregoing requirements under such 122229
terms and conditions as the commissioner may prescribe;122230

       (2) An adult care facility, as defined in section 3722.01122231
5119.70 of the Revised Code, or a home, as defined in section 122232
3721.10 of the Revised Code, may transfer or use the money in a 122233
personal needs allowance account in accordance with section 122234
5111.113 of the Revised Code without the written consent of the 122235
tax commissioner, and without the account having been opened and 122236
inventoried in the presence of the commissioner or the 122237
commissioner's agent. 122238

       Failure to comply with this section shall render such safe 122239
deposit company, trust company, life insurance company, financial 122240
institution as defined in division (A) of section 5725.01 of the 122241
Revised Code, or other corporation or person liable for the amount 122242
of the taxes and interest due under the provisions of Chapter 122243
5731. of the Revised Code on the transfer of such stock, deposit, 122244
proceeds of an annuity or matured endowment contract or of a life 122245
insurance contract payable to the estate of a decedent, or other 122246
insurance contract taxable under Chapter 5731. of the Revised 122247
Code, proceeds of any death benefit, retirement, pension, or 122248
profit sharing plan in excess of two thousand dollars, or 122249
securities, assets, or other property of any resident decedent, 122250
and in addition thereto, to a penalty of not less than five 122251
hundred or more than five thousand dollars.122252

       Sec. 5733.0610.  (A) A refundable corporation franchise tax 122253
credit granted by the tax credit authority under section 122.17 or 122254
division (B)(2) or (3) of section 122.171 of the Revised Code may 122255
be claimed under this chapter in the order required under section 122256
5733.98 of the Revised Code. For purposes of making tax payments 122257
under this chapter, taxes equal to the amount of the refundable 122258
credit shall be considered to be paid to this state on the first 122259
day of the tax year. The refundable credit shall not be claimed 122260
for any tax years following the calendar year in which a 122261
relocation of employment positions occurs in violation of an 122262
agreement entered into under section 122.171 of the Revised Code.122263

       (B) A nonrefundable corporation franchise tax credit granted 122264
by the tax credit authority under division (B)(1) of section 122265
122.171 of the Revised Code may be claimed under this chapter in 122266
the order required under section 5733.98 of the Revised Code.122267

       Sec. 5733.23.  In addition to all other remedies for the 122268
collection of any taxes or penalties due under law, whenever any 122269
taxes, fees, or penalties due from any corporation have remained 122270
unpaid for a period of ninety days, or whenever any corporation 122271
has failed for a period of ninety days to make any report or 122272
return required by law, or to pay any penalty for failure to make 122273
or file such report or return, the attorney general, upon the 122274
request of the tax commissioner, shall file a petition in the 122275
court of common pleas in the county of the state in which such 122276
corporation has its principal place of business for a judgment for 122277
the amount of the taxes or penalties appearing to be due, the 122278
enforcement of any lien in favor of the state, and an injunction 122279
to restrain such corporation and its officers, directors, and 122280
managing agents from the transaction of any business within this 122281
state, other than such acts as are incidental to liquidation or 122282
winding up, until the payment of such taxes, fees, and penalties, 122283
and the costs of the proceeding which shall be fixed by the court, 122284
or the making and filing of such report or return.122285

       Such petition shall be in the name of the state. All or any 122286
of the corporations having their principal places of business in 122287
the county may be joined in one suit. On the motion of the 122288
attorney general, the court of common pleas shall enter an order 122289
requiring all defendants to answer by a day certain, and may 122290
appoint a special master commissioner to take testimony, with such 122291
other power and authority as the court confers, and permitting 122292
process to be served by registered mail and by publication in a 122293
newspaper of general circulation published in the county, which 122294
publication need not be made more than once, setting forth the 122295
name of each delinquent corporation, the matter in which such 122296
corporation is delinquent, the names of its officers, directors, 122297
and managing agents, if set forth in the petition, and the amount 122298
of any taxes, fees, or penalties claimed to be owing by said 122299
corporation.122300

       All or any of the officers, directors, shareholders, or 122301
managing agents of any corporation may be joined as defendants 122302
with such corporation.122303

       If it appears to the court upon hearing that any corporation 122304
which is a party to such proceeding is indebted to the state for 122305
taxes, fees, or penalties, judgment shall be entered therefor with 122306
interest; and if it appears that any corporation has failed to 122307
make or file any report or return, a mandatory injunction may be 122308
issued against such corporation, its officers, directors, and 122309
managing agents, enjoining them from the transaction of any 122310
business within this state, other than acts incidental to 122311
liquidation or winding up, until the making and filing of all 122312
proper reports or returns and until the payment in full of all 122313
taxes, fees, and penalties.122314

       If the officers, directors, shareholders, or managing agents 122315
of a corporation are not made parties in the first instance, and a 122316
judgment or an injunction is rendered or issued against such 122317
corporation, such officers, directors, shareholders, or managing 122318
agents may be made parties to such proceedings upon the motion of 122319
the attorney general, and, upon notice to them of the form and 122320
terms of such injunction, they shall be bound thereby as fully as 122321
if they had been made parties in the first instance.122322

       In any action authorized by this section, a statement of the 122323
commissioner, or the secretary of state, when duly certified, 122324
shall be prima-facie evidence of the amount of taxes, fees, or 122325
penalties due from any corporation, or of the failure of any 122326
corporation to file with the commissioner or the secretary of 122327
state any report required by law, and any such certificate of the 122328
commissioner or the secretary of state may be required in evidence 122329
in any such proceeding.122330

       On the application of any defendant and for good cause shown, 122331
the court may order a separate hearing of the issues as to any 122332
defendant.122333

       The costs of the proceeding shall be apportioned among the 122334
parties as the court deems proper.122335

       The court in such proceeding may make, enter, and enforce 122336
such other judgments and orders and grant such other relief as is 122337
necessary or incidental to the enforcement of the claims and lien 122338
of the state.122339

       In the performance of the duties enjoined upon himthe 122340
attorney general by this section the attorney general may direct 122341
any prosecuting attorney to bring an action, as authorized by this 122342
section, in the name of the state with respect to any delinquent 122343
corporations within histhe prosecuting attorney's county, and 122344
like proceedings and orders shall be had as if such action were 122345
instituted by the attorney general.122346

       Sec. 5733.351.  (A) As used in this section, "qualified 122347
research expenses" has the same meaning as in section 41 of the 122348
Internal Revenue Code.122349

       (B)(1) A nonrefundable credit is allowed against the tax 122350
imposed by section 5733.06 of the Revised Code for tax year 2002 122351
for a taxpayer whose taxable year for tax year 2002 ended before 122352
July 1, 2001. The credit shall equal seven per cent of the excess 122353
of qualified research expenses incurred in this state by the 122354
taxpayer between January 1, 2001, and the end of the taxable year, 122355
over the taxpayer's average annual qualified research expenses 122356
incurred in this state for the three preceding taxable years.122357

       (2) A nonrefundable credit also is allowed against the tax 122358
imposed by section 5733.06 of the Revised Code for each tax year, 122359
commencing with tax year 2004, and in the case of a corporation 122360
subject to division (G)(2) of section 5733.01 of the Revised Code 122361
ending with tax year 2008. The credit shall equal seven per cent 122362
of the excess of qualified research expenses incurred in this 122363
state by the taxpayer for the taxable year over the taxpayer's 122364
average annual qualified research expenses incurred in this state 122365
for the three preceding taxable years.122366

       (3) The taxpayer shall claim the credit allowed under 122367
division (B)(1) or (2) of this section in the order required by 122368
section 5733.98 of the Revised Code. Any credit amount in excess 122369
of the tax due under section 5733.06 of the Revised Code, after 122370
allowing for any other credits that precede the credit under this 122371
section in the order required under section 5733.98 of the Revised 122372
Code, may be carried forward for seven taxable years, but the 122373
amount of the excess credit allowed in any such year shall be 122374
deducted from the balance carried forward to the next year. A 122375
corporation subject to division (G)(2) of section 5733.01 of the 122376
Revised Code may carry forward any credit not fully utilized by 122377
tax year 2008 and apply it against the tax levied by Chapter 5751. 122378
of the Revised Code to the extent allowed under section 5751.51 of 122379
the Revised Code, provided that the total number of taxable years 122380
under this section and calendar years under Chapter 5751. of the 122381
Revised Code for which the credit is carried forward shall not 122382
exceed seven.122383

       (C) In the case of a qualifying controlled group, the credit 122384
allowed under division (B)(1) or (2) of this section to taxpayers 122385
in the qualifying controlled group shall be computed as if all 122386
corporations in the qualifying controlled group were a 122387
consolidated, single taxpayer. For purposes of this division, an 122388
insurance company subject to the tax levied under section 5727.18 122389
or Chapter 5729. of the Revised Code may be considered a member of 122390
a qualifying controlled group by the group, even though the 122391
insurance company is not subject to the tax levied under section 122392
5733.06 of the Revised Code. The credit shall be allocated to such 122393
taxpayers in any amount elected for the taxable year by the 122394
qualifying controlled group. The election shall be revocable and 122395
amendable during the period prescribed by division (B) of section 122396
5733.12 of the Revised Code.122397

       Sec. 5739.01.  As used in this chapter:122398

       (A) "Person" includes individuals, receivers, assignees, 122399
trustees in bankruptcy, estates, firms, partnerships, 122400
associations, joint-stock companies, joint ventures, clubs, 122401
societies, corporations, the state and its political subdivisions, 122402
and combinations of individuals of any form.122403

       (B) "Sale" and "selling" include all of the following 122404
transactions for a consideration in any manner, whether absolutely 122405
or conditionally, whether for a price or rental, in money or by 122406
exchange, and by any means whatsoever:122407

       (1) All transactions by which title or possession, or both, 122408
of tangible personal property, is or is to be transferred, or a 122409
license to use or consume tangible personal property is or is to 122410
be granted;122411

       (2) All transactions by which lodging by a hotel is or is to 122412
be furnished to transient guests;122413

       (3) All transactions by which:122414

       (a) An item of tangible personal property is or is to be 122415
repaired, except property, the purchase of which would not be 122416
subject to the tax imposed by section 5739.02 of the Revised Code;122417

       (b) An item of tangible personal property is or is to be 122418
installed, except property, the purchase of which would not be 122419
subject to the tax imposed by section 5739.02 of the Revised Code 122420
or property that is or is to be incorporated into and will become 122421
a part of a production, transmission, transportation, or 122422
distribution system for the delivery of a public utility service;122423

       (c) The service of washing, cleaning, waxing, polishing, or 122424
painting a motor vehicle is or is to be furnished;122425

       (d) Until August 1, 2003, industrial laundry cleaning 122426
services are or are to be provided and, on and after August 1, 122427
2003, laundry and dry cleaning services are or are to be provided;122428

       (e) Automatic data processing, computer services, or 122429
electronic information services are or are to be provided for use 122430
in business when the true object of the transaction is the receipt 122431
by the consumer of automatic data processing, computer services, 122432
or electronic information services rather than the receipt of 122433
personal or professional services to which automatic data 122434
processing, computer services, or electronic information services 122435
are incidental or supplemental. Notwithstanding any other 122436
provision of this chapter, such transactions that occur between 122437
members of an affiliated group are not sales. An "affiliated 122438
group" means two or more persons related in such a way that one 122439
person owns or controls the business operation of another member 122440
of the group. In the case of corporations with stock, one 122441
corporation owns or controls another if it owns more than fifty 122442
per cent of the other corporation's common stock with voting 122443
rights.122444

       (f) Telecommunications service, including prepaid calling 122445
service, prepaid wireless calling service, or ancillary service, 122446
is or is to be provided, but not including coin-operated telephone 122447
service;122448

       (g) Landscaping and lawn care service is or is to be 122449
provided;122450

       (h) Private investigation and security service is or is to be 122451
provided;122452

       (i) Information services or tangible personal property is 122453
provided or ordered by means of a nine hundred telephone call;122454

       (j) Building maintenance and janitorial service is or is to 122455
be provided;122456

       (k) Employment service is or is to be provided;122457

       (l) Employment placement service is or is to be provided;122458

       (m) Exterminating service is or is to be provided;122459

       (n) Physical fitness facility service is or is to be 122460
provided;122461

       (o) Recreation and sports club service is or is to be 122462
provided;122463

       (p) On and after August 1, 2003, satellite broadcasting 122464
service is or is to be provided;122465

       (q) On and after August 1, 2003, personal care service is or 122466
is to be provided to an individual. As used in this division, 122467
"personal care service" includes skin care, the application of 122468
cosmetics, manicuring, pedicuring, hair removal, tattooing, body 122469
piercing, tanning, massage, and other similar services. "Personal 122470
care service" does not include a service provided by or on the 122471
order of a licensed physician or licensed chiropractor, or the 122472
cutting, coloring, or styling of an individual's hair.122473

       (r) On and after August 1, 2003, the transportation of 122474
persons by motor vehicle or aircraft is or is to be provided, when 122475
the transportation is entirely within this state, except for 122476
transportation provided by an ambulance service, by a transit bus, 122477
as defined in section 5735.01 of the Revised Code, and 122478
transportation provided by a citizen of the United States holding 122479
a certificate of public convenience and necessity issued under 49 122480
U.S.C. 41102;122481

       (s) On and after August 1, 2003, motor vehicle towing service 122482
is or is to be provided. As used in this division, "motor vehicle 122483
towing service" means the towing or conveyance of a wrecked, 122484
disabled, or illegally parked motor vehicle.122485

        (t) On and after August 1, 2003, snow removal service is or 122486
is to be provided. As used in this division, "snow removal 122487
service" means the removal of snow by any mechanized means, but 122488
does not include the providing of such service by a person that 122489
has less than five thousand dollars in sales of such service 122490
during the calendar year.122491

       (u) Electronic publishing service is or is to be provided to 122492
a consumer for use in business, except that such transactions 122493
occurring between members of an affiliated group, as defined in 122494
division (B)(3)(e) of this section, are not sales.122495

       (4) All transactions by which printed, imprinted, 122496
overprinted, lithographic, multilithic, blueprinted, photostatic, 122497
or other productions or reproductions of written or graphic matter 122498
are or are to be furnished or transferred;122499

       (5) The production or fabrication of tangible personal 122500
property for a consideration for consumers who furnish either 122501
directly or indirectly the materials used in the production of 122502
fabrication work; and include the furnishing, preparing, or 122503
serving for a consideration of any tangible personal property 122504
consumed on the premises of the person furnishing, preparing, or 122505
serving such tangible personal property. Except as provided in 122506
section 5739.03 of the Revised Code, a construction contract 122507
pursuant to which tangible personal property is or is to be 122508
incorporated into a structure or improvement on and becoming a 122509
part of real property is not a sale of such tangible personal 122510
property. The construction contractor is the consumer of such 122511
tangible personal property, provided that the sale and 122512
installation of carpeting, the sale and installation of 122513
agricultural land tile, the sale and erection or installation of 122514
portable grain bins, or the provision of landscaping and lawn care 122515
service and the transfer of property as part of such service is 122516
never a construction contract.122517

       As used in division (B)(5) of this section:122518

       (a) "Agricultural land tile" means fired clay or concrete 122519
tile, or flexible or rigid perforated plastic pipe or tubing, 122520
incorporated or to be incorporated into a subsurface drainage 122521
system appurtenant to land used or to be used directlyprimarily122522
in production by farming, agriculture, horticulture, or 122523
floriculture. The term does not include such materials when they 122524
are or are to be incorporated into a drainage system appurtenant 122525
to a building or structure even if the building or structure is 122526
used or to be used in such production.122527

       (b) "Portable grain bin" means a structure that is used or to 122528
be used by a person engaged in farming or agriculture to shelter 122529
the person's grain and that is designed to be disassembled without 122530
significant damage to its component parts.122531

       (6) All transactions in which all of the shares of stock of a 122532
closely held corporation are transferred, if the corporation is 122533
not engaging in business and its entire assets consist of boats, 122534
planes, motor vehicles, or other tangible personal property 122535
operated primarily for the use and enjoyment of the shareholders;122536

       (7) All transactions in which a warranty, maintenance or 122537
service contract, or similar agreement by which the vendor of the 122538
warranty, contract, or agreement agrees to repair or maintain the 122539
tangible personal property of the consumer is or is to be 122540
provided;122541

       (8) The transfer of copyrighted motion picture films used 122542
solely for advertising purposes, except that the transfer of such 122543
films for exhibition purposes is not a sale;122544

       (9) On and after August 1, 2003, all transactions by which 122545
tangible personal property is or is to be stored, except such 122546
property that the consumer of the storage holds for sale in the 122547
regular course of business;122548

       (10) All transactions in which "guaranteed auto protection" 122549
is provided whereby a person promises to pay to the consumer the 122550
difference between the amount the consumer receives from motor 122551
vehicle insurance and the amount the consumer owes to a person 122552
holding title to or a lien on the consumer's motor vehicle in the 122553
event the consumer's motor vehicle suffers a total loss under the 122554
terms of the motor vehicle insurance policy or is stolen and not 122555
recovered, if the protection and its price are included in the 122556
purchase or lease agreement;122557

       (11)(a) Except as provided in division (B)(11)(b) of this 122558
section, on and after October 1, 2009, all transactions by which 122559
health care services are paid for, reimbursed, provided, 122560
delivered, arranged for, or otherwise made available by a medicaid 122561
health insuring corporation pursuant to the corporation's contract 122562
with the state.122563

       (b) If the centers for medicare and medicaid services of the 122564
United States department of health and human services determines 122565
that the taxation of transactions described in division (B)(11)(a) 122566
of this section constitutes an impermissible health care-related 122567
tax under section 1903(w) of the "Social Security Act," 49 Stat. 122568
620 (1935), 42 U.S.C. 1396b(w), as amended, and regulations 122569
adopted thereunder, the director of job and family services shall 122570
notify the tax commissioner of that determination. Beginning with 122571
the first day of the month following that notification, the 122572
transactions described in division (B)(11)(a) of this section are 122573
not sales for the purposes of this chapter or Chapter 5741. of the 122574
Revised Code. The tax commissioner shall order that the collection 122575
of taxes under sections 5739.02, 5739.021, 5739.023, 5739.026, 122576
5741.02, 5741.021, 5741.022, and 5741.023 of the Revised Code 122577
shall cease for transactions occurring on or after that date.122578

       Except as provided in this section, "sale" and "selling" do 122579
not include transfers of interest in leased property where the 122580
original lessee and the terms of the original lease agreement 122581
remain unchanged, or professional, insurance, or personal service 122582
transactions that involve the transfer of tangible personal 122583
property as an inconsequential element, for which no separate 122584
charges are made.122585

       (C) "Vendor" means the person providing the service or by 122586
whom the transfer effected or license given by a sale is or is to 122587
be made or given and, for sales described in division (B)(3)(i) of 122588
this section, the telecommunications service vendor that provides 122589
the nine hundred telephone service; if two or more persons are 122590
engaged in business at the same place of business under a single 122591
trade name in which all collections on account of sales by each 122592
are made, such persons shall constitute a single vendor.122593

       Physicians, dentists, hospitals, and veterinarians who are 122594
engaged in selling tangible personal property as received from 122595
others, such as eyeglasses, mouthwashes, dentifrices, or similar 122596
articles, are vendors. Veterinarians who are engaged in 122597
transferring to others for a consideration drugs, the dispensing 122598
of which does not require an order of a licensed veterinarian or 122599
physician under federal law, are vendors.122600

       (D)(1) "Consumer" means the person for whom the service is 122601
provided, to whom the transfer effected or license given by a sale 122602
is or is to be made or given, to whom the service described in 122603
division (B)(3)(f) or (i) of this section is charged, or to whom 122604
the admission is granted.122605

       (2) Physicians, dentists, hospitals, and blood banks operated 122606
by nonprofit institutions and persons licensed to practice 122607
veterinary medicine, surgery, and dentistry are consumers of all 122608
tangible personal property and services purchased by them in 122609
connection with the practice of medicine, dentistry, the rendition 122610
of hospital or blood bank service, or the practice of veterinary 122611
medicine, surgery, and dentistry. In addition to being consumers 122612
of drugs administered by them or by their assistants according to 122613
their direction, veterinarians also are consumers of drugs that 122614
under federal law may be dispensed only by or upon the order of a 122615
licensed veterinarian or physician, when transferred by them to 122616
others for a consideration to provide treatment to animals as 122617
directed by the veterinarian.122618

       (3) A person who performs a facility management, or similar 122619
service contract for a contractee is a consumer of all tangible 122620
personal property and services purchased for use in connection 122621
with the performance of such contract, regardless of whether title 122622
to any such property vests in the contractee. The purchase of such 122623
property and services is not subject to the exception for resale 122624
under division (E)(1) of this section.122625

       (4)(a) In the case of a person who purchases printed matter 122626
for the purpose of distributing it or having it distributed to the 122627
public or to a designated segment of the public, free of charge, 122628
that person is the consumer of that printed matter, and the 122629
purchase of that printed matter for that purpose is a sale.122630

       (b) In the case of a person who produces, rather than 122631
purchases, printed matter for the purpose of distributing it or 122632
having it distributed to the public or to a designated segment of 122633
the public, free of charge, that person is the consumer of all 122634
tangible personal property and services purchased for use or 122635
consumption in the production of that printed matter. That person 122636
is not entitled to claim exemption under division (B)(42)(f) of 122637
section 5739.02 of the Revised Code for any material incorporated 122638
into the printed matter or any equipment, supplies, or services 122639
primarily used to produce the printed matter.122640

       (c) The distribution of printed matter to the public or to a 122641
designated segment of the public, free of charge, is not a sale to 122642
the members of the public to whom the printed matter is 122643
distributed or to any persons who purchase space in the printed 122644
matter for advertising or other purposes.122645

       (5) A person who makes sales of any of the services listed in 122646
division (B)(3) of this section is the consumer of any tangible 122647
personal property used in performing the service. The purchase of 122648
that property is not subject to the resale exception under 122649
division (E)(1) of this section.122650

       (6) A person who engages in highway transportation for hire 122651
is the consumer of all packaging materials purchased by that 122652
person and used in performing the service, except for packaging 122653
materials sold by such person in a transaction separate from the 122654
service.122655

       (7) In the case of a transaction for health care services 122656
under division (B)(11) of this section, a medicaid health insuring 122657
corporation is the consumer of such services. The purchase of such 122658
services by a medicaid health insuring corporation is not subject 122659
to the exception for resale under division (E)(1) of this section 122660
or to the exemptions provided under divisions (B)(12), (18), (19), 122661
and (22) of section 5739.02 of the Revised Code.122662

       (E) "Retail sale" and "sales at retail" include all sales, 122663
except those in which the purpose of the consumer is to resell the 122664
thing transferred or benefit of the service provided, by a person 122665
engaging in business, in the form in which the same is, or is to 122666
be, received by the person.122667

       (F) "Business" includes any activity engaged in by any person 122668
with the object of gain, benefit, or advantage, either direct or 122669
indirect. "Business" does not include the activity of a person in 122670
managing and investing the person's own funds.122671

       (G) "Engaging in business" means commencing, conducting, or 122672
continuing in business, and liquidating a business when the 122673
liquidator thereof holds itself out to the public as conducting 122674
such business. Making a casual sale is not engaging in business.122675

       (H)(1)(a) "Price," except as provided in divisions (H)(2), 122676
(3), and (4) of this section, means the total amount of 122677
consideration, including cash, credit, property, and services, for 122678
which tangible personal property or services are sold, leased, or 122679
rented, valued in money, whether received in money or otherwise, 122680
without any deduction for any of the following:122681

       (i) The vendor's cost of the property sold;122682

       (ii) The cost of materials used, labor or service costs, 122683
interest, losses, all costs of transportation to the vendor, all 122684
taxes imposed on the vendor, including the tax imposed under 122685
Chapter 5751. of the Revised Code, and any other expense of the 122686
vendor;122687

       (iii) Charges by the vendor for any services necessary to 122688
complete the sale;122689

       (iv) On and after August 1, 2003, delivery charges. As used 122690
in this division, "delivery charges" means charges by the vendor 122691
for preparation and delivery to a location designated by the 122692
consumer of tangible personal property or a service, including 122693
transportation, shipping, postage, handling, crating, and packing.122694

       (v) Installation charges;122695

       (vi) Credit for any trade-in.122696

       (b) "Price" includes consideration received by the vendor 122697
from a third party, if the vendor actually receives the 122698
consideration from a party other than the consumer, and the 122699
consideration is directly related to a price reduction or discount 122700
on the sale; the vendor has an obligation to pass the price 122701
reduction or discount through to the consumer; the amount of the 122702
consideration attributable to the sale is fixed and determinable 122703
by the vendor at the time of the sale of the item to the consumer; 122704
and one of the following criteria is met:122705

       (i) The consumer presents a coupon, certificate, or other 122706
document to the vendor to claim a price reduction or discount 122707
where the coupon, certificate, or document is authorized, 122708
distributed, or granted by a third party with the understanding 122709
that the third party will reimburse any vendor to whom the coupon, 122710
certificate, or document is presented;122711

       (ii) The consumer identifies the consumer's self to the 122712
seller as a member of a group or organization entitled to a price 122713
reduction or discount. A preferred customer card that is available 122714
to any patron does not constitute membership in such a group or 122715
organization.122716

       (iii) The price reduction or discount is identified as a 122717
third party price reduction or discount on the invoice received by 122718
the consumer, or on a coupon, certificate, or other document 122719
presented by the consumer.122720

       (c) "Price" does not include any of the following:122721

       (i) Discounts, including cash, term, or coupons that are not 122722
reimbursed by a third party that are allowed by a vendor and taken 122723
by a consumer on a sale;122724

       (ii) Interest, financing, and carrying charges from credit 122725
extended on the sale of tangible personal property or services, if 122726
the amount is separately stated on the invoice, bill of sale, or 122727
similar document given to the purchaser;122728

       (iii) Any taxes legally imposed directly on the consumer that 122729
are separately stated on the invoice, bill of sale, or similar 122730
document given to the consumer. For the purpose of this division, 122731
the tax imposed under Chapter 5751. of the Revised Code is not a 122732
tax directly on the consumer, even if the tax or a portion thereof 122733
is separately stated.122734

       (iv) Notwithstanding divisions (H)(1)(b)(i) to (iii) of this 122735
section, any discount allowed by an automobile manufacturer to its 122736
employee, or to the employee of a supplier, on the purchase of a 122737
new motor vehicle from a new motor vehicle dealer in this state.122738

       (v) The dollar value of a gift card that is not sold by a 122739
vendor or purchased by a consumer and that is redeemed by the 122740
consumer in purchasing tangible personal property or services if 122741
the vendor is not reimbursed and does not receive compensation 122742
from a third party to cover all or part of the gift card value. 122743
For the purposes of this division, a gift card is not sold by a 122744
vendor or purchased by a consumer if it is distributed pursuant to 122745
an awards, loyalty, or promotional program. Past and present 122746
purchases of tangible personal property or services by the 122747
consumer shall not be treated as consideration exchanged for a 122748
gift card.122749

       (2) In the case of a sale of any new motor vehicle by a new 122750
motor vehicle dealer, as defined in section 4517.01 of the Revised 122751
Code, in which another motor vehicle is accepted by the dealer as 122752
part of the consideration received, "price" has the same meaning 122753
as in division (H)(1) of this section, reduced by the credit 122754
afforded the consumer by the dealer for the motor vehicle received 122755
in trade.122756

       (3) In the case of a sale of any watercraft or outboard motor 122757
by a watercraft dealer licensed in accordance with section 122758
1547.543 of the Revised Code, in which another watercraft, 122759
watercraft and trailer, or outboard motor is accepted by the 122760
dealer as part of the consideration received, "price" has the same 122761
meaning as in division (H)(1) of this section, reduced by the 122762
credit afforded the consumer by the dealer for the watercraft, 122763
watercraft and trailer, or outboard motor received in trade. As 122764
used in this division, "watercraft" includes an outdrive unit 122765
attached to the watercraft.122766

       (4) In the case of transactions for health care services 122767
under division (B)(11) of this section, "price" means the amount 122768
of managed care premiums received each month by a medicaid health 122769
insuring corporation.122770

       (I) "Receipts" means the total amount of the prices of the 122771
sales of vendors, provided that the dollar value of gift cards 122772
distributed pursuant to an awards, loyalty, or promotional 122773
program, and cash discounts allowed and taken on sales at the time 122774
they are consummated are not included, minus any amount deducted 122775
as a bad debt pursuant to section 5739.121 of the Revised Code. 122776
"Receipts" does not include the sale price of property returned or 122777
services rejected by consumers when the full sale price and tax 122778
are refunded either in cash or by credit.122779

       (J) "Place of business" means any location at which a person 122780
engages in business.122781

       (K) "Premises" includes any real property or portion thereof 122782
upon which any person engages in selling tangible personal 122783
property at retail or making retail sales and also includes any 122784
real property or portion thereof designated for, or devoted to, 122785
use in conjunction with the business engaged in by such person.122786

       (L) "Casual sale" means a sale of an item of tangible 122787
personal property that was obtained by the person making the sale, 122788
through purchase or otherwise, for the person's own use and was 122789
previously subject to any state's taxing jurisdiction on its sale 122790
or use, and includes such items acquired for the seller's use that 122791
are sold by an auctioneer employed directly by the person for such 122792
purpose, provided the location of such sales is not the 122793
auctioneer's permanent place of business. As used in this 122794
division, "permanent place of business" includes any location 122795
where such auctioneer has conducted more than two auctions during 122796
the year.122797

       (M) "Hotel" means every establishment kept, used, maintained, 122798
advertised, or held out to the public to be a place where sleeping 122799
accommodations are offered to guests, in which five or more rooms 122800
are used for the accommodation of such guests, whether the rooms 122801
are in one or several structures, except as otherwise provided in 122802
division (G) of section 5739.09 of the Revised Code.122803

       (N) "Transient guests" means persons occupying a room or 122804
rooms for sleeping accommodations for less than thirty consecutive 122805
days.122806

       (O) "Making retail sales" means the effecting of transactions 122807
wherein one party is obligated to pay the price and the other 122808
party is obligated to provide a service or to transfer title to or 122809
possession of the item sold. "Making retail sales" does not 122810
include the preliminary acts of promoting or soliciting the retail 122811
sales, other than the distribution of printed matter which 122812
displays or describes and prices the item offered for sale, nor 122813
does it include delivery of a predetermined quantity of tangible 122814
personal property or transportation of property or personnel to or 122815
from a place where a service is performed, regardless of whether 122816
the vendor is a delivery vendor.122817

       (P) "Used directly in the rendition of a public utility 122818
service" means that property that is to be incorporated into and 122819
will become a part of the consumer's production, transmission, 122820
transportation, or distribution system and that retains its 122821
classification as tangible personal property after such 122822
incorporation; fuel or power used in the production, transmission, 122823
transportation, or distribution system; and tangible personal 122824
property used in the repair and maintenance of the production, 122825
transmission, transportation, or distribution system, including 122826
only such motor vehicles as are specially designed and equipped 122827
for such use. Tangible personal property and services used 122828
primarily in providing highway transportation for hire are not 122829
used directly in the rendition of a public utility service. In 122830
this definition, "public utility" includes a citizen of the United 122831
States holding, and required to hold, a certificate of public 122832
convenience and necessity issued under 49 U.S.C. 41102.122833

       (Q) "Refining" means removing or separating a desirable 122834
product from raw or contaminated materials by distillation or 122835
physical, mechanical, or chemical processes.122836

       (R) "Assembly" and "assembling" mean attaching or fitting 122837
together parts to form a product, but do not include packaging a 122838
product.122839

       (S) "Manufacturing operation" means a process in which 122840
materials are changed, converted, or transformed into a different 122841
state or form from which they previously existed and includes 122842
refining materials, assembling parts, and preparing raw materials 122843
and parts by mixing, measuring, blending, or otherwise committing 122844
such materials or parts to the manufacturing process. 122845
"Manufacturing operation" does not include packaging.122846

       (T) "Fiscal officer" means, with respect to a regional 122847
transit authority, the secretary-treasurer thereof, and with 122848
respect to a county that is a transit authority, the fiscal 122849
officer of the county transit board if one is appointed pursuant 122850
to section 306.03 of the Revised Code or the county auditor if the 122851
board of county commissioners operates the county transit system.122852

       (U) "Transit authority" means a regional transit authority 122853
created pursuant to section 306.31 of the Revised Code or a county 122854
in which a county transit system is created pursuant to section 122855
306.01 of the Revised Code. For the purposes of this chapter, a 122856
transit authority must extend to at least the entire area of a 122857
single county. A transit authority that includes territory in more 122858
than one county must include all the area of the most populous 122859
county that is a part of such transit authority. County population 122860
shall be measured by the most recent census taken by the United 122861
States census bureau.122862

       (V) "Legislative authority" means, with respect to a regional 122863
transit authority, the board of trustees thereof, and with respect 122864
to a county that is a transit authority, the board of county 122865
commissioners.122866

       (W) "Territory of the transit authority" means all of the 122867
area included within the territorial boundaries of a transit 122868
authority as they from time to time exist. Such territorial 122869
boundaries must at all times include all the area of a single 122870
county or all the area of the most populous county that is a part 122871
of such transit authority. County population shall be measured by 122872
the most recent census taken by the United States census bureau.122873

       (X) "Providing a service" means providing or furnishing 122874
anything described in division (B)(3) of this section for 122875
consideration.122876

       (Y)(1)(a) "Automatic data processing" means processing of 122877
others' data, including keypunching or similar data entry services 122878
together with verification thereof, or providing access to 122879
computer equipment for the purpose of processing data.122880

       (b) "Computer services" means providing services consisting 122881
of specifying computer hardware configurations and evaluating 122882
technical processing characteristics, computer programming, and 122883
training of computer programmers and operators, provided in 122884
conjunction with and to support the sale, lease, or operation of 122885
taxable computer equipment or systems.122886

       (c) "Electronic information services" means providing access 122887
to computer equipment by means of telecommunications equipment for 122888
the purpose of either of the following:122889

       (i) Examining or acquiring data stored in or accessible to 122890
the computer equipment;122891

       (ii) Placing data into the computer equipment to be retrieved 122892
by designated recipients with access to the computer equipment.122893

       For transactions occurring on or after the effective date of 122894
the amendment of this section by H.B. 157 of the 127th general 122895
assembly, December 21, 2007, "electronic information services" 122896
does not include electronic publishing as defined in division 122897
(LLL) of this section.122898

       (d) "Automatic data processing, computer services, or 122899
electronic information services" shall not include personal or 122900
professional services.122901

       (2) As used in divisions (B)(3)(e) and (Y)(1) of this 122902
section, "personal and professional services" means all services 122903
other than automatic data processing, computer services, or 122904
electronic information services, including but not limited to:122905

       (a) Accounting and legal services such as advice on tax 122906
matters, asset management, budgetary matters, quality control, 122907
information security, and auditing and any other situation where 122908
the service provider receives data or information and studies, 122909
alters, analyzes, interprets, or adjusts such material;122910

       (b) Analyzing business policies and procedures;122911

       (c) Identifying management information needs;122912

       (d) Feasibility studies, including economic and technical 122913
analysis of existing or potential computer hardware or software 122914
needs and alternatives;122915

       (e) Designing policies, procedures, and custom software for 122916
collecting business information, and determining how data should 122917
be summarized, sequenced, formatted, processed, controlled, and 122918
reported so that it will be meaningful to management;122919

       (f) Developing policies and procedures that document how 122920
business events and transactions are to be authorized, executed, 122921
and controlled;122922

       (g) Testing of business procedures;122923

       (h) Training personnel in business procedure applications;122924

       (i) Providing credit information to users of such information 122925
by a consumer reporting agency, as defined in the "Fair Credit 122926
Reporting Act," 84 Stat. 1114, 1129 (1970), 15 U.S.C. 1681a(f), or 122927
as hereafter amended, including but not limited to gathering, 122928
organizing, analyzing, recording, and furnishing such information 122929
by any oral, written, graphic, or electronic medium;122930

       (j) Providing debt collection services by any oral, written, 122931
graphic, or electronic means.122932

       The services listed in divisions (Y)(2)(a) to (j) of this 122933
section are not automatic data processing or computer services.122934

       (Z) "Highway transportation for hire" means the 122935
transportation of personal property belonging to others for 122936
consideration by any of the following:122937

       (1) The holder of a permit or certificate issued by this 122938
state or the United States authorizing the holder to engage in 122939
transportation of personal property belonging to others for 122940
consideration over or on highways, roadways, streets, or any 122941
similar public thoroughfare;122942

       (2) A person who engages in the transportation of personal 122943
property belonging to others for consideration over or on 122944
highways, roadways, streets, or any similar public thoroughfare 122945
but who could not have engaged in such transportation on December 122946
11, 1985, unless the person was the holder of a permit or 122947
certificate of the types described in division (Z)(1) of this 122948
section;122949

       (3) A person who leases a motor vehicle to and operates it 122950
for a person described by division (Z)(1) or (2) of this section.122951

       (AA)(1) "Telecommunications service" means the electronic 122952
transmission, conveyance, or routing of voice, data, audio, video, 122953
or any other information or signals to a point, or between or 122954
among points. "Telecommunications service" includes such 122955
transmission, conveyance, or routing in which computer processing 122956
applications are used to act on the form, code, or protocol of the 122957
content for purposes of transmission, conveyance, or routing 122958
without regard to whether the service is referred to as voice-over 122959
internet protocol service or is classified by the federal 122960
communications commission as enhanced or value-added. 122961
"Telecommunications service" does not include any of the 122962
following:122963

        (a) Data processing and information services that allow data 122964
to be generated, acquired, stored, processed, or retrieved and 122965
delivered by an electronic transmission to a consumer where the 122966
consumer's primary purpose for the underlying transaction is the 122967
processed data or information;122968

        (b) Installation or maintenance of wiring or equipment on a 122969
customer's premises;122970

        (c) Tangible personal property;122971

       (d) Advertising, including directory advertising;122972

        (e) Billing and collection services provided to third 122973
parties;122974

        (f) Internet access service;122975

        (g) Radio and television audio and video programming 122976
services, regardless of the medium, including the furnishing of 122977
transmission, conveyance, and routing of such services by the 122978
programming service provider. Radio and television audio and video 122979
programming services include, but are not limited to, cable 122980
service, as defined in 47 U.S.C. 522(6), and audio and video 122981
programming services delivered by commercial mobile radio service 122982
providers, as defined in 47 C.F.R. 20.3;122983

        (h) Ancillary service;122984

        (i) Digital products delivered electronically, including 122985
software, music, video, reading materials, or ring tones.122986

        (2) "Ancillary service" means a service that is associated 122987
with or incidental to the provision of telecommunications service, 122988
including conference bridging service, detailed telecommunications 122989
billing service, directory assistance, vertical service, and voice 122990
mail service. As used in this division:122991

        (a) "Conference bridging service" means an ancillary service 122992
that links two or more participants of an audio or video 122993
conference call, including providing a telephone number. 122994
"Conference bridging service" does not include telecommunications 122995
services used to reach the conference bridge.122996

        (b) "Detailed telecommunications billing service" means an 122997
ancillary service of separately stating information pertaining to 122998
individual calls on a customer's billing statement.122999

        (c) "Directory assistance" means an ancillary service of 123000
providing telephone number or address information.123001

        (d) "Vertical service" means an ancillary service that is 123002
offered in connection with one or more telecommunications 123003
services, which offers advanced calling features that allow 123004
customers to identify callers and manage multiple calls and call 123005
connections, including conference bridging service.123006

        (e) "Voice mail service" means an ancillary service that 123007
enables the customer to store, send, or receive recorded messages. 123008
"Voice mail service" does not include any vertical services that 123009
the customer may be required to have in order to utilize the voice 123010
mail service.123011

        (3) "900 service" means an inbound toll telecommunications 123012
service purchased by a subscriber that allows the subscriber's 123013
customers to call in to the subscriber's prerecorded announcement 123014
or live service, and which is typically marketed under the name 123015
"900" service and any subsequent numbers designated by the federal 123016
communications commission. "900 service" does not include the 123017
charge for collection services provided by the seller of the 123018
telecommunications service to the subscriber, or services or 123019
products sold by the subscriber to the subscriber's customer.123020

        (4) "Prepaid calling service" means the right to access 123021
exclusively telecommunications services, which must be paid for in 123022
advance and which enables the origination of calls using an access 123023
number or authorization code, whether manually or electronically 123024
dialed, and that is sold in predetermined units of dollars of 123025
which the number declines with use in a known amount.123026

        (5) "Prepaid wireless calling service" means a 123027
telecommunications service that provides the right to utilize 123028
mobile telecommunications service as well as other 123029
non-telecommunications services, including the download of digital 123030
products delivered electronically, and content and ancillary 123031
services, that must be paid for in advance and that is sold in 123032
predetermined units of dollars of which the number declines with 123033
use in a known amount.123034

        (6) "Value-added non-voice data service" means a 123035
telecommunications service in which computer processing 123036
applications are used to act on the form, content, code, or 123037
protocol of the information or data primarily for a purpose other 123038
than transmission, conveyance, or routing.123039

        (7) "Coin-operated telephone service" means a 123040
telecommunications service paid for by inserting money into a 123041
telephone accepting direct deposits of money to operate.123042

        (8) "Customer" has the same meaning as in section 5739.034 of 123043
the Revised Code.123044

       (BB) "Laundry and dry cleaning services" means removing soil 123045
or dirt from towels, linens, articles of clothing, or other fabric 123046
items that belong to others and supplying towels, linens, articles 123047
of clothing, or other fabric items. "Laundry and dry cleaning 123048
services" does not include the provision of self-service 123049
facilities for use by consumers to remove soil or dirt from 123050
towels, linens, articles of clothing, or other fabric items.123051

       (CC) "Magazines distributed as controlled circulation 123052
publications" means magazines containing at least twenty-four 123053
pages, at least twenty-five per cent editorial content, issued at 123054
regular intervals four or more times a year, and circulated 123055
without charge to the recipient, provided that such magazines are 123056
not owned or controlled by individuals or business concerns which 123057
conduct such publications as an auxiliary to, and essentially for 123058
the advancement of the main business or calling of, those who own 123059
or control them.123060

       (DD) "Landscaping and lawn care service" means the services 123061
of planting, seeding, sodding, removing, cutting, trimming, 123062
pruning, mulching, aerating, applying chemicals, watering, 123063
fertilizing, and providing similar services to establish, promote, 123064
or control the growth of trees, shrubs, flowers, grass, ground 123065
cover, and other flora, or otherwise maintaining a lawn or 123066
landscape grown or maintained by the owner for ornamentation or 123067
other nonagricultural purpose. However, "landscaping and lawn care 123068
service" does not include the providing of such services by a 123069
person who has less than five thousand dollars in sales of such 123070
services during the calendar year.123071

       (EE) "Private investigation and security service" means the 123072
performance of any activity for which the provider of such service 123073
is required to be licensed pursuant to Chapter 4749. of the 123074
Revised Code, or would be required to be so licensed in performing 123075
such services in this state, and also includes the services of 123076
conducting polygraph examinations and of monitoring or overseeing 123077
the activities on or in, or the condition of, the consumer's home, 123078
business, or other facility by means of electronic or similar 123079
monitoring devices. "Private investigation and security service" 123080
does not include special duty services provided by off-duty police 123081
officers, deputy sheriffs, and other peace officers regularly 123082
employed by the state or a political subdivision.123083

       (FF) "Information services" means providing conversation, 123084
giving consultation or advice, playing or making a voice or other 123085
recording, making or keeping a record of the number of callers, 123086
and any other service provided to a consumer by means of a nine 123087
hundred telephone call, except when the nine hundred telephone 123088
call is the means by which the consumer makes a contribution to a 123089
recognized charity.123090

       (GG) "Research and development" means designing, creating, or 123091
formulating new or enhanced products, equipment, or manufacturing 123092
processes, and also means conducting scientific or technological 123093
inquiry and experimentation in the physical sciences with the goal 123094
of increasing scientific knowledge which may reveal the bases for 123095
new or enhanced products, equipment, or manufacturing processes.123096

       (HH) "Qualified research and development equipment" means 123097
capitalized tangible personal property, and leased personal 123098
property that would be capitalized if purchased, used by a person 123099
primarily to perform research and development. Tangible personal 123100
property primarily used in testing, as defined in division (A)(4) 123101
of section 5739.011 of the Revised Code, or used for recording or 123102
storing test results, is not qualified research and development 123103
equipment unless such property is primarily used by the consumer 123104
in testing the product, equipment, or manufacturing process being 123105
created, designed, or formulated by the consumer in the research 123106
and development activity or in recording or storing such test 123107
results.123108

       (II) "Building maintenance and janitorial service" means 123109
cleaning the interior or exterior of a building and any tangible 123110
personal property located therein or thereon, including any 123111
services incidental to such cleaning for which no separate charge 123112
is made. However, "building maintenance and janitorial service" 123113
does not include the providing of such service by a person who has 123114
less than five thousand dollars in sales of such service during 123115
the calendar year.123116

       (JJ) "Employment service" means providing or supplying 123117
personnel, on a temporary or long-term basis, to perform work or 123118
labor under the supervision or control of another, when the 123119
personnel so provided or supplied receive their wages, salary, or 123120
other compensation from the provider or supplier of the employment 123121
service or from a third party that provided or supplied the 123122
personnel to the provider or supplier. "Employment service" does 123123
not include:123124

       (1) Acting as a contractor or subcontractor, where the 123125
personnel performing the work are not under the direct control of 123126
the purchaser.123127

       (2) Medical and health care services.123128

       (3) Supplying personnel to a purchaser pursuant to a contract 123129
of at least one year between the service provider and the 123130
purchaser that specifies that each employee covered under the 123131
contract is assigned to the purchaser on a permanent basis.123132

       (4) Transactions between members of an affiliated group, as 123133
defined in division (B)(3)(e) of this section.123134

       (5) Transactions where the personnel so provided or supplied 123135
by a provider or supplier to a purchaser of an employment service 123136
are then provided or supplied by that purchaser to a third party 123137
as an employment service, except "employment service" does include 123138
the transaction between that purchaser and the third party.123139

       (KK) "Employment placement service" means locating or finding 123140
employment for a person or finding or locating an employee to fill 123141
an available position.123142

       (LL) "Exterminating service" means eradicating or attempting 123143
to eradicate vermin infestations from a building or structure, or 123144
the area surrounding a building or structure, and includes 123145
activities to inspect, detect, or prevent vermin infestation of a 123146
building or structure.123147

       (MM) "Physical fitness facility service" means all 123148
transactions by which a membership is granted, maintained, or 123149
renewed, including initiation fees, membership dues, renewal fees, 123150
monthly minimum fees, and other similar fees and dues, by a 123151
physical fitness facility such as an athletic club, health spa, or 123152
gymnasium, which entitles the member to use the facility for 123153
physical exercise.123154

       (NN) "Recreation and sports club service" means all 123155
transactions by which a membership is granted, maintained, or 123156
renewed, including initiation fees, membership dues, renewal fees, 123157
monthly minimum fees, and other similar fees and dues, by a 123158
recreation and sports club, which entitles the member to use the 123159
facilities of the organization. "Recreation and sports club" means 123160
an organization that has ownership of, or controls or leases on a 123161
continuing, long-term basis, the facilities used by its members 123162
and includes an aviation club, gun or shooting club, yacht club, 123163
card club, swimming club, tennis club, golf club, country club, 123164
riding club, amateur sports club, or similar organization.123165

       (OO) "Livestock" means farm animals commonly raised for food123166
or, food production, and includesor other agricultural purposes, 123167
including, but is not limited to, cattle, sheep, goats, swine, and123168
poultry, and captive deer. "Livestock" does not include 123169
invertebrates, fish, amphibians, reptiles, horses, domestic pets, 123170
animals for use in laboratories or for exhibition, or other 123171
animals not commonly raised for food or food production.123172

       (PP) "Livestock structure" means a building or structure used 123173
exclusively for the housing, raising, feeding, or sheltering of 123174
livestock, and includes feed storage or handling structures and 123175
structures for livestock waste handling.123176

       (QQ) "Horticulture" means the growing, cultivation, and 123177
production of flowers, fruits, herbs, vegetables, sod, mushrooms, 123178
and nursery stock. As used in this division, "nursery stock" has 123179
the same meaning as in section 927.51 of the Revised Code.123180

       (RR) "Horticulture structure" means a building or structure 123181
used exclusively for the commercial growing, raising, or 123182
overwintering of horticultural products, and includes the area 123183
used for stocking, storing, and packing horticultural products 123184
when done in conjunction with the production of those products.123185

       (SS) "Newspaper" means an unbound publication bearing a title 123186
or name that is regularly published, at least as frequently as 123187
biweekly, and distributed from a fixed place of business to the 123188
public in a specific geographic area, and that contains a 123189
substantial amount of news matter of international, national, or 123190
local events of interest to the general public.123191

       (TT) "Professional racing team" means a person that employs 123192
at least twenty full-time employees for the purpose of conducting 123193
a motor vehicle racing business for profit. The person must 123194
conduct the business with the purpose of racing one or more motor 123195
racing vehicles in at least ten competitive professional racing 123196
events each year that comprise all or part of a motor racing 123197
series sanctioned by one or more motor racing sanctioning 123198
organizations. A "motor racing vehicle" means a vehicle for which 123199
the chassis, engine, and parts are designed exclusively for motor 123200
racing, and does not include a stock or production model vehicle 123201
that may be modified for use in racing. For the purposes of this 123202
division:123203

       (1) A "competitive professional racing event" is a motor 123204
vehicle racing event sanctioned by one or more motor racing 123205
sanctioning organizations, at which aggregate cash prizes in 123206
excess of eight hundred thousand dollars are awarded to the 123207
competitors.123208

       (2) "Full-time employee" means an individual who is employed 123209
for consideration for thirty-five or more hours a week, or who 123210
renders any other standard of service generally accepted by custom 123211
or specified by contract as full-time employment.123212

        (UU)(1) "Lease" or "rental" means any transfer of the 123213
possession or control of tangible personal property for a fixed or 123214
indefinite term, for consideration. "Lease" or "rental" includes 123215
future options to purchase or extend, and agreements described in 123216
26 U.S.C. 7701(h)(1) covering motor vehicles and trailers where 123217
the amount of consideration may be increased or decreased by 123218
reference to the amount realized upon the sale or disposition of 123219
the property. "Lease" or "rental" does not include:123220

       (a) A transfer of possession or control of tangible personal 123221
property under a security agreement or a deferred payment plan 123222
that requires the transfer of title upon completion of the 123223
required payments;123224

       (b) A transfer of possession or control of tangible personal 123225
property under an agreement that requires the transfer of title 123226
upon completion of required payments and payment of an option 123227
price that does not exceed the greater of one hundred dollars or 123228
one per cent of the total required payments;123229

       (c) Providing tangible personal property along with an 123230
operator for a fixed or indefinite period of time, if the operator 123231
is necessary for the property to perform as designed. For purposes 123232
of this division, the operator must do more than maintain, 123233
inspect, or set-up the tangible personal property.123234

       (2) "Lease" and "rental," as defined in division (UU) of this 123235
section, shall not apply to leases or rentals that exist before 123236
June 26, 2003.123237

       (3) "Lease" and "rental" have the same meaning as in division 123238
(UU)(1) of this section regardless of whether a transaction is 123239
characterized as a lease or rental under generally accepted 123240
accounting principles, the Internal Revenue Code, Title XIII of 123241
the Revised Code, or other federal, state, or local laws.123242

       (VV) "Mobile telecommunications service" has the same meaning 123243
as in the "Mobile Telecommunications Sourcing Act," Pub. L. No. 123244
106-252, 114 Stat. 631 (2000), 4 U.S.C.A. 124(7), as amended, and, 123245
on and after August 1, 2003, includes related fees and ancillary 123246
services, including universal service fees, detailed billing 123247
service, directory assistance, service initiation, voice mail 123248
service, and vertical services, such as caller ID and three-way 123249
calling.123250

       (WW) "Certified service provider" has the same meaning as in 123251
section 5740.01 of the Revised Code.123252

       (XX) "Satellite broadcasting service" means the distribution 123253
or broadcasting of programming or services by satellite directly 123254
to the subscriber's receiving equipment without the use of ground 123255
receiving or distribution equipment, except the subscriber's 123256
receiving equipment or equipment used in the uplink process to the 123257
satellite, and includes all service and rental charges, premium 123258
channels or other special services, installation and repair 123259
service charges, and any other charges having any connection with 123260
the provision of the satellite broadcasting service.123261

       (YY) "Tangible personal property" means personal property 123262
that can be seen, weighed, measured, felt, or touched, or that is 123263
in any other manner perceptible to the senses. For purposes of 123264
this chapter and Chapter 5741. of the Revised Code, "tangible 123265
personal property" includes motor vehicles, electricity, water, 123266
gas, steam, and prewritten computer software.123267

       (ZZ) "Direct mail" means printed material delivered or 123268
distributed by United States mail or other delivery service to a 123269
mass audience or to addressees on a mailing list provided by the 123270
consumer or at the direction of the consumer when the cost of the 123271
items are not billed directly to the recipients. "Direct mail" 123272
includes tangible personal property supplied directly or 123273
indirectly by the consumer to the direct mail vendor for inclusion 123274
in the package containing the printed material. "Direct mail" does 123275
not include multiple items of printed material delivered to a 123276
single address.123277

       (AAA) "Computer" means an electronic device that accepts 123278
information in digital or similar form and manipulates it for a 123279
result based on a sequence of instructions.123280

       (BBB) "Computer software" means a set of coded instructions 123281
designed to cause a computer or automatic data processing 123282
equipment to perform a task.123283

       (CCC) "Delivered electronically" means delivery of computer 123284
software from the seller to the purchaser by means other than 123285
tangible storage media.123286

       (DDD) "Prewritten computer software" means computer software, 123287
including prewritten upgrades, that is not designed and developed 123288
by the author or other creator to the specifications of a specific 123289
purchaser. The combining of two or more prewritten computer 123290
software programs or prewritten portions thereof does not cause 123291
the combination to be other than prewritten computer software. 123292
"Prewritten computer software" includes software designed and 123293
developed by the author or other creator to the specifications of 123294
a specific purchaser when it is sold to a person other than the 123295
purchaser. If a person modifies or enhances computer software of 123296
which the person is not the author or creator, the person shall be 123297
deemed to be the author or creator only of such person's 123298
modifications or enhancements. Prewritten computer software or a 123299
prewritten portion thereof that is modified or enhanced to any 123300
degree, where such modification or enhancement is designed and 123301
developed to the specifications of a specific purchaser, remains 123302
prewritten computer software; provided, however, that where there 123303
is a reasonable, separately stated charge or an invoice or other 123304
statement of the price given to the purchaser for the modification 123305
or enhancement, the modification or enhancement shall not 123306
constitute prewritten computer software.123307

       (EEE)(1) "Food" means substances, whether in liquid, 123308
concentrated, solid, frozen, dried, or dehydrated form, that are 123309
sold for ingestion or chewing by humans and are consumed for their 123310
taste or nutritional value. "Food" does not include alcoholic 123311
beverages, dietary supplements, soft drinks, or tobacco.123312

       (2) As used in division (EEE)(1) of this section:123313

       (a) "Alcoholic beverages" means beverages that are suitable 123314
for human consumption and contain one-half of one per cent or more 123315
of alcohol by volume.123316

       (b) "Dietary supplements" means any product, other than 123317
tobacco, that is intended to supplement the diet and that is 123318
intended for ingestion in tablet, capsule, powder, softgel, 123319
gelcap, or liquid form, or, if not intended for ingestion in such 123320
a form, is not represented as conventional food for use as a sole 123321
item of a meal or of the diet; that is required to be labeled as a 123322
dietary supplement, identifiable by the "supplement facts" box 123323
found on the label, as required by 21 C.F.R. 101.36; and that 123324
contains one or more of the following dietary ingredients:123325

       (i) A vitamin;123326

       (ii) A mineral;123327

       (iii) An herb or other botanical;123328

       (iv) An amino acid;123329

       (v) A dietary substance for use by humans to supplement the 123330
diet by increasing the total dietary intake;123331

       (vi) A concentrate, metabolite, constituent, extract, or 123332
combination of any ingredient described in divisions 123333
(EEE)(2)(b)(i) to (v) of this section.123334

       (c) "Soft drinks" means nonalcoholic beverages that contain 123335
natural or artificial sweeteners. "Soft drinks" does not include 123336
beverages that contain milk or milk products, soy, rice, or 123337
similar milk substitutes, or that contains greater than fifty per 123338
cent vegetable or fruit juice by volume.123339

       (d) "Tobacco" means cigarettes, cigars, chewing or pipe 123340
tobacco, or any other item that contains tobacco.123341

       (FFF) "Drug" means a compound, substance, or preparation, and 123342
any component of a compound, substance, or preparation, other than 123343
food, dietary supplements, or alcoholic beverages that is 123344
recognized in the official United States pharmacopoeia, official 123345
homeopathic pharmacopoeia of the United States, or official 123346
national formulary, and supplements to them; is intended for use 123347
in the diagnosis, cure, mitigation, treatment, or prevention of 123348
disease; or is intended to affect the structure or any function of 123349
the body.123350

       (GGG) "Prescription" means an order, formula, or recipe 123351
issued in any form of oral, written, electronic, or other means of 123352
transmission by a duly licensed practitioner authorized by the 123353
laws of this state to issue a prescription.123354

       (HHH) "Durable medical equipment" means equipment, including 123355
repair and replacement parts for such equipment, that can 123356
withstand repeated use, is primarily and customarily used to serve 123357
a medical purpose, generally is not useful to a person in the 123358
absence of illness or injury, and is not worn in or on the body. 123359
"Durable medical equipment" does not include mobility enhancing 123360
equipment.123361

       (III) "Mobility enhancing equipment" means equipment, 123362
including repair and replacement parts for such equipment, that is 123363
primarily and customarily used to provide or increase the ability 123364
to move from one place to another and is appropriate for use 123365
either in a home or a motor vehicle, that is not generally used by 123366
persons with normal mobility, and that does not include any motor 123367
vehicle or equipment on a motor vehicle normally provided by a 123368
motor vehicle manufacturer. "Mobility enhancing equipment" does 123369
not include durable medical equipment.123370

       (JJJ) "Prosthetic device" means a replacement, corrective, or 123371
supportive device, including repair and replacement parts for the 123372
device, worn on or in the human body to artificially replace a 123373
missing portion of the body, prevent or correct physical deformity 123374
or malfunction, or support a weak or deformed portion of the body. 123375
As used in this division, "prosthetic device" does not include 123376
corrective eyeglasses, contact lenses, or dental prosthesis.123377

       (KKK)(1) "Fractional aircraft ownership program" means a 123378
program in which persons within an affiliated group sell and 123379
manage fractional ownership program aircraft, provided that at 123380
least one hundred airworthy aircraft are operated in the program 123381
and the program meets all of the following criteria:123382

       (a) Management services are provided by at least one program 123383
manager within an affiliated group on behalf of the fractional 123384
owners.123385

       (b) Each program aircraft is owned or possessed by at least 123386
one fractional owner.123387

       (c) Each fractional owner owns or possesses at least a 123388
one-sixteenth interest in at least one fixed-wing program 123389
aircraft.123390

       (d) A dry-lease aircraft interchange arrangement is in effect 123391
among all of the fractional owners.123392

       (e) Multi-year program agreements are in effect regarding the 123393
fractional ownership, management services, and dry-lease aircraft 123394
interchange arrangement aspects of the program.123395

       (2) As used in division (KKK)(1) of this section:123396

       (a) "Affiliated group" has the same meaning as in division 123397
(B)(3)(e) of this section.123398

        (b) "Fractional owner" means a person that owns or possesses 123399
at least a one-sixteenth interest in a program aircraft and has 123400
entered into the agreements described in division (KKK)(1)(e) of 123401
this section.123402

       (c) "Fractional ownership program aircraft" or "program 123403
aircraft" means a turbojet aircraft that is owned or possessed by 123404
a fractional owner and that has been included in a dry-lease 123405
aircraft interchange arrangement and agreement under divisions 123406
(KKK)(1)(d) and (e) of this section, or an aircraft a program 123407
manager owns or possesses primarily for use in a fractional 123408
aircraft ownership program.123409

       (d) "Management services" means administrative and aviation 123410
support services furnished under a fractional aircraft ownership 123411
program in accordance with a management services agreement under 123412
division (KKK)(1)(e) of this section, and offered by the program 123413
manager to the fractional owners, including, at a minimum, the 123414
establishment and implementation of safety guidelines; the 123415
coordination of the scheduling of the program aircraft and crews; 123416
program aircraft maintenance; program aircraft insurance; crew 123417
training for crews employed, furnished, or contracted by the 123418
program manager or the fractional owner; the satisfaction of 123419
record-keeping requirements; and the development and use of an 123420
operations manual and a maintenance manual for the fractional 123421
aircraft ownership program.123422

       (e) "Program manager" means the person that offers management 123423
services to fractional owners pursuant to a management services 123424
agreement under division (KKK)(1)(e) of this section.123425

       (LLL) "Electronic publishing" means providing access to one 123426
or more of the following primarily for business customers, 123427
including the federal government or a state government or a 123428
political subdivision thereof, to conduct research: news; 123429
business, financial, legal, consumer, or credit materials; 123430
editorials, columns, reader commentary, or features; photos or 123431
images; archival or research material; legal notices, identity 123432
verification, or public records; scientific, educational, 123433
instructional, technical, professional, trade, or other literary 123434
materials; or other similar information which has been gathered 123435
and made available by the provider to the consumer in an 123436
electronic format. Providing electronic publishing includes the 123437
functions necessary for the acquisition, formatting, editing, 123438
storage, and dissemination of data or information that is the 123439
subject of a sale.123440

       (MMM) "Medicaid health insuring corporation" means a health 123441
insuring corporation that holds a certificate of authority under 123442
Chapter 1751. of the Revised Code and is under contract with the 123443
department of job and family services pursuant to section 5111.17 123444
of the Revised Code.123445

       (NNN) "Managed care premium" means any premium, capitation, 123446
or other payment a medicaid health insuring corporation receives 123447
for providing or arranging for the provision of health care 123448
services to its members or enrollees residing in this state.123449

       (OOO) "Captive deer" means deer and other cervidae that have 123450
been legally acquired, or their offspring, that are privately 123451
owned for agricultural or farming purposes.123452

       (PPP) "Gift card" means a document, card, certificate, or 123453
other record, whether tangible or intangible, that may be redeemed 123454
by a consumer for a dollar value when making a purchase of 123455
tangible personal property or services.123456

       Sec. 5739.02.  For the purpose of providing revenue with 123457
which to meet the needs of the state, for the use of the general 123458
revenue fund of the state, for the purpose of securing a thorough 123459
and efficient system of common schools throughout the state, for 123460
the purpose of affording revenues, in addition to those from 123461
general property taxes, permitted under constitutional 123462
limitations, and from other sources, for the support of local 123463
governmental functions, and for the purpose of reimbursing the 123464
state for the expense of administering this chapter, an excise tax 123465
is hereby levied on each retail sale made in this state.123466

       (A)(1) The tax shall be collected as provided in section 123467
5739.025 of the Revised Code. The rate of the tax shall be five 123468
and one-half per cent. The tax applies and is collectible when the 123469
sale is made, regardless of the time when the price is paid or 123470
delivered.123471

        (2) In the case of the lease or rental, with a fixed term of 123472
more than thirty days or an indefinite term with a minimum period 123473
of more than thirty days, of any motor vehicles designed by the 123474
manufacturer to carry a load of not more than one ton, watercraft, 123475
outboard motor, or aircraft, or of any tangible personal property, 123476
other than motor vehicles designed by the manufacturer to carry a 123477
load of more than one ton, to be used by the lessee or renter 123478
primarily for business purposes, the tax shall be collected by the 123479
vendor at the time the lease or rental is consummated and shall be 123480
calculated by the vendor on the basis of the total amount to be 123481
paid by the lessee or renter under the lease agreement. If the 123482
total amount of the consideration for the lease or rental includes 123483
amounts that are not calculated at the time the lease or rental is 123484
executed, the tax shall be calculated and collected by the vendor 123485
at the time such amounts are billed to the lessee or renter. In 123486
the case of an open-end lease or rental, the tax shall be 123487
calculated by the vendor on the basis of the total amount to be 123488
paid during the initial fixed term of the lease or rental, and for 123489
each subsequent renewal period as it comes due. As used in this 123490
division, "motor vehicle" has the same meaning as in section 123491
4501.01 of the Revised Code, and "watercraft" includes an outdrive 123492
unit attached to the watercraft.123493

       A lease with a renewal clause and a termination penalty or 123494
similar provision that applies if the renewal clause is not 123495
exercised is presumed to be a sham transaction. In such a case, 123496
the tax shall be calculated and paid on the basis of the entire 123497
length of the lease period, including any renewal periods, until 123498
the termination penalty or similar provision no longer applies. 123499
The taxpayer shall bear the burden, by a preponderance of the 123500
evidence, that the transaction or series of transactions is not a 123501
sham transaction.123502

       (3) Except as provided in division (A)(2) of this section, in 123503
the case of a sale, the price of which consists in whole or in 123504
part of the lease or rental of tangible personal property, the tax 123505
shall be measured by the installments of that lease or rental.123506

       (4) In the case of a sale of a physical fitness facility 123507
service or recreation and sports club service, the price of which 123508
consists in whole or in part of a membership for the receipt of 123509
the benefit of the service, the tax applicable to the sale shall 123510
be measured by the installments thereof.123511

       (B) The tax does not apply to the following:123512

       (1) Sales to the state or any of its political subdivisions, 123513
or to any other state or its political subdivisions if the laws of 123514
that state exempt from taxation sales made to this state and its 123515
political subdivisions;123516

       (2) Sales of food for human consumption off the premises 123517
where sold;123518

       (3) Sales of food sold to students only in a cafeteria, 123519
dormitory, fraternity, or sorority maintained in a private, 123520
public, or parochial school, college, or university;123521

       (4) Sales of newspapers and of magazine subscriptions and 123522
sales or transfers of magazines distributed as controlled 123523
circulation publications;123524

       (5) The furnishing, preparing, or serving of meals without 123525
charge by an employer to an employee provided the employer records 123526
the meals as part compensation for services performed or work 123527
done;123528

       (6) Sales of motor fuel upon receipt, use, distribution, or 123529
sale of which in this state a tax is imposed by the law of this 123530
state, but this exemption shall not apply to the sale of motor 123531
fuel on which a refund of the tax is allowable under division (A) 123532
of section 5735.14 of the Revised Code; and the tax commissioner 123533
may deduct the amount of tax levied by this section applicable to 123534
the price of motor fuel when granting a refund of motor fuel tax 123535
pursuant to division (A) of section 5735.14 of the Revised Code 123536
and shall cause the amount deducted to be paid into the general 123537
revenue fund of this state;123538

       (7) Sales of natural gas by a natural gas company, of water 123539
by a water-works company, or of steam by a heating company, if in 123540
each case the thing sold is delivered to consumers through pipes 123541
or conduits, and all sales of communications services by a 123542
telegraph company, all terms as defined in section 5727.01 of the 123543
Revised Code, and sales of electricity delivered through wires;123544

       (8) Casual sales by a person, or auctioneer employed directly 123545
by the person to conduct such sales, except as to such sales of 123546
motor vehicles, watercraft or outboard motors required to be 123547
titled under section 1548.06 of the Revised Code, watercraft 123548
documented with the United States coast guard, snowmobiles, and 123549
all-purpose vehicles as defined in section 4519.01 of the Revised 123550
Code;123551

       (9)(a) Sales of services or tangible personal property, other 123552
than motor vehicles, mobile homes, and manufactured homes, by 123553
churches, organizations exempt from taxation under section 123554
501(c)(3) of the Internal Revenue Code of 1986, or nonprofit 123555
organizations operated exclusively for charitable purposes as 123556
defined in division (B)(12) of this section, provided that the 123557
number of days on which such tangible personal property or 123558
services, other than items never subject to the tax, are sold does 123559
not exceed six in any calendar year, except as otherwise provided 123560
in division (B)(9)(b) of this section. If the number of days on 123561
which such sales are made exceeds six in any calendar year, the 123562
church or organization shall be considered to be engaged in 123563
business and all subsequent sales by it shall be subject to the 123564
tax. In counting the number of days, all sales by groups within a 123565
church or within an organization shall be considered to be sales 123566
of that church or organization.123567

       (b) The limitation on the number of days on which tax-exempt 123568
sales may be made by a church or organization under division 123569
(B)(9)(a) of this section does not apply to sales made by student 123570
clubs and other groups of students of a primary or secondary 123571
school, or a parent-teacher association, booster group, or similar 123572
organization that raises money to support or fund curricular or 123573
extracurricular activities of a primary or secondary school.123574

       (c) Divisions (B)(9)(a) and (b) of this section do not apply 123575
to sales by a noncommercial educational radio or television 123576
broadcasting station.123577

       (10) Sales not within the taxing power of this state under 123578
the Constitution of the United States;123579

       (11) Except for transactions that are sales under division 123580
(B)(3)(r) of section 5739.01 of the Revised Code, the 123581
transportation of persons or property, unless the transportation 123582
is by a private investigation and security service;123583

       (12) Sales of tangible personal property or services to 123584
churches, to organizations exempt from taxation under section 123585
501(c)(3) of the Internal Revenue Code of 1986, and to any other 123586
nonprofit organizations operated exclusively for charitable 123587
purposes in this state, no part of the net income of which inures 123588
to the benefit of any private shareholder or individual, and no 123589
substantial part of the activities of which consists of carrying 123590
on propaganda or otherwise attempting to influence legislation; 123591
sales to offices administering one or more homes for the aged or 123592
one or more hospital facilities exempt under section 140.08 of the 123593
Revised Code; and sales to organizations described in division (D) 123594
of section 5709.12 of the Revised Code.123595

       "Charitable purposes" means the relief of poverty; the 123596
improvement of health through the alleviation of illness, disease, 123597
or injury; the operation of an organization exclusively for the 123598
provision of professional, laundry, printing, and purchasing 123599
services to hospitals or charitable institutions; the operation of 123600
a home for the aged, as defined in section 5701.13 of the Revised 123601
Code; the operation of a radio or television broadcasting station 123602
that is licensed by the federal communications commission as a 123603
noncommercial educational radio or television station; the 123604
operation of a nonprofit animal adoption service or a county 123605
humane society; the promotion of education by an institution of 123606
learning that maintains a faculty of qualified instructors, 123607
teaches regular continuous courses of study, and confers a 123608
recognized diploma upon completion of a specific curriculum; the 123609
operation of a parent-teacher association, booster group, or 123610
similar organization primarily engaged in the promotion and 123611
support of the curricular or extracurricular activities of a 123612
primary or secondary school; the operation of a community or area 123613
center in which presentations in music, dramatics, the arts, and 123614
related fields are made in order to foster public interest and 123615
education therein; the production of performances in music, 123616
dramatics, and the arts; or the promotion of education by an 123617
organization engaged in carrying on research in, or the 123618
dissemination of, scientific and technological knowledge and 123619
information primarily for the public.123620

       Nothing in this division shall be deemed to exempt sales to 123621
any organization for use in the operation or carrying on of a 123622
trade or business, or sales to a home for the aged for use in the 123623
operation of independent living facilities as defined in division 123624
(A) of section 5709.12 of the Revised Code.123625

       (13) Building and construction materials and services sold to 123626
construction contractors for incorporation into a structure or 123627
improvement to real property under a construction contract with 123628
this state or a political subdivision of this state, or with the 123629
United States government or any of its agencies; building and 123630
construction materials and services sold to construction 123631
contractors for incorporation into a structure or improvement to 123632
real property that are accepted for ownership by this state or any 123633
of its political subdivisions, or by the United States government 123634
or any of its agencies at the time of completion of the structures 123635
or improvements; building and construction materials sold to 123636
construction contractors for incorporation into a horticulture 123637
structure or livestock structure for a person engaged in the 123638
business of horticulture or producing livestock; building 123639
materials and services sold to a construction contractor for 123640
incorporation into a house of public worship or religious 123641
education, or a building used exclusively for charitable purposes 123642
under a construction contract with an organization whose purpose 123643
is as described in division (B)(12) of this section; building 123644
materials and services sold to a construction contractor for 123645
incorporation into a building under a construction contract with 123646
an organization exempt from taxation under section 501(c)(3) of 123647
the Internal Revenue Code of 1986 when the building is to be used 123648
exclusively for the organization's exempt purposes; building and 123649
construction materials sold for incorporation into the original 123650
construction of a sports facility under section 307.696 of the 123651
Revised Code; building and construction materials and services 123652
sold to a construction contractor for incorporation into real 123653
property outside this state if such materials and services, when 123654
sold to a construction contractor in the state in which the real 123655
property is located for incorporation into real property in that 123656
state, would be exempt from a tax on sales levied by that state; 123657
and, until one calendar year after the construction of a 123658
convention center that qualifies for property tax exemption under 123659
section 5709.084 of the Revised Code is completed, building and 123660
construction materials and services sold to a construction 123661
contractor for incorporation into the real property comprising 123662
that convention center;123663

       (14) Sales of ships or vessels or rail rolling stock used or 123664
to be used principally in interstate or foreign commerce, and 123665
repairs, alterations, fuel, and lubricants for such ships or 123666
vessels or rail rolling stock;123667

       (15) Sales to persons primarily engaged in any of the 123668
activities mentioned in division (B)(42)(a) or, (g), or (h) of 123669
this section, to persons engaged in making retail sales, or to 123670
persons who purchase for sale from a manufacturer tangible 123671
personal property that was produced by the manufacturer in 123672
accordance with specific designs provided by the purchaser, of 123673
packages, including material, labels, and parts for packages, and 123674
of machinery, equipment, and material for use primarily in 123675
packaging tangible personal property produced for sale, including 123676
any machinery, equipment, and supplies used to make labels or 123677
packages, to prepare packages or products for labeling, or to 123678
label packages or products, by or on the order of the person doing 123679
the packaging, or sold at retail. "Packages" includes bags, 123680
baskets, cartons, crates, boxes, cans, bottles, bindings, 123681
wrappings, and other similar devices and containers, but does not 123682
include motor vehicles or bulk tanks, trailers, or similar devices 123683
attached to motor vehicles. "Packaging" means placing in a 123684
package. Division (B)(15) of this section does not apply to 123685
persons engaged in highway transportation for hire.123686

       (16) Sales of food to persons using supplemental nutrition 123687
assistance program benefits to purchase the food. As used in this 123688
division, "food" has the same meaning as in 7 U.S.C. 2012 and 123689
federal regulations adopted pursuant to the Food and Nutrition Act 123690
of 2008.123691

       (17) Sales to persons engaged in farming, agriculture, 123692
horticulture, or floriculture, of tangible personal property for 123693
use or consumption directlyprimarily in the production by 123694
farming, agriculture, horticulture, or floriculture of other 123695
tangible personal property for use or consumption directly123696
primarily in the production of tangible personal property for sale 123697
by farming, agriculture, horticulture, or floriculture; or 123698
material and parts for incorporation into any such tangible 123699
personal property for use or consumption in production; and of 123700
tangible personal property for such use or consumption in the 123701
conditioning or holding of products produced by and for such use, 123702
consumption, or sale by persons engaged in farming, agriculture, 123703
horticulture, or floriculture, except where such property is 123704
incorporated into real property;123705

       (18) Sales of drugs for a human being that may be dispensed 123706
only pursuant to a prescription; insulin as recognized in the 123707
official United States pharmacopoeia; urine and blood testing 123708
materials when used by diabetics or persons with hypoglycemia to 123709
test for glucose or acetone; hypodermic syringes and needles when 123710
used by diabetics for insulin injections; epoetin alfa when 123711
purchased for use in the treatment of persons with medical 123712
disease; hospital beds when purchased by hospitals, nursing homes, 123713
or other medical facilities; and medical oxygen and medical 123714
oxygen-dispensing equipment when purchased by hospitals, nursing 123715
homes, or other medical facilities;123716

       (19) Sales of prosthetic devices, durable medical equipment 123717
for home use, or mobility enhancing equipment, when made pursuant 123718
to a prescription and when such devices or equipment are for use 123719
by a human being.123720

       (20) Sales of emergency and fire protection vehicles and 123721
equipment to nonprofit organizations for use solely in providing 123722
fire protection and emergency services, including trauma care and 123723
emergency medical services, for political subdivisions of the 123724
state;123725

       (21) Sales of tangible personal property manufactured in this 123726
state, if sold by the manufacturer in this state to a retailer for 123727
use in the retail business of the retailer outside of this state 123728
and if possession is taken from the manufacturer by the purchaser 123729
within this state for the sole purpose of immediately removing the 123730
same from this state in a vehicle owned by the purchaser;123731

       (22) Sales of services provided by the state or any of its 123732
political subdivisions, agencies, instrumentalities, institutions, 123733
or authorities, or by governmental entities of the state or any of 123734
its political subdivisions, agencies, instrumentalities, 123735
institutions, or authorities;123736

       (23) Sales of motor vehicles to nonresidents of this state 123737
under the circumstances described in division (B) of section 123738
5739.029 of the Revised Code;123739

       (24) Sales to persons engaged in the preparation of eggs for 123740
sale of tangible personal property used or consumed directly in 123741
such preparation, including such tangible personal property used 123742
for cleaning, sanitizing, preserving, grading, sorting, and 123743
classifying by size; packages, including material and parts for 123744
packages, and machinery, equipment, and material for use in 123745
packaging eggs for sale; and handling and transportation equipment 123746
and parts therefor, except motor vehicles licensed to operate on 123747
public highways, used in intraplant or interplant transfers or 123748
shipment of eggs in the process of preparation for sale, when the 123749
plant or plants within or between which such transfers or 123750
shipments occur are operated by the same person. "Packages" 123751
includes containers, cases, baskets, flats, fillers, filler flats, 123752
cartons, closure materials, labels, and labeling materials, and 123753
"packaging" means placing therein.123754

       (25)(a) Sales of water to a consumer for residential use, 123755
except the sale of bottled water, distilled water, mineral water, 123756
carbonated water, or ice;123757

       (b) Sales of water by a nonprofit corporation engaged 123758
exclusively in the treatment, distribution, and sale of water to 123759
consumers, if such water is delivered to consumers through pipes 123760
or tubing.123761

       (26) Fees charged for inspection or reinspection of motor 123762
vehicles under section 3704.14 of the Revised Code;123763

       (27) Sales to persons licensed to conduct a food service 123764
operation pursuant to section 3717.43 of the Revised Code, of 123765
tangible personal property primarily used directly for the 123766
following:123767

       (a) To prepare food for human consumption for sale;123768

       (b) To preserve food that has been or will be prepared for 123769
human consumption for sale by the food service operator, not 123770
including tangible personal property used to display food for 123771
selection by the consumer;123772

       (c) To clean tangible personal property used to prepare or 123773
serve food for human consumption for sale.123774

       (28) Sales of animals by nonprofit animal adoption services 123775
or county humane societies;123776

       (29) Sales of services to a corporation described in division 123777
(A) of section 5709.72 of the Revised Code, and sales of tangible 123778
personal property that qualifies for exemption from taxation under 123779
section 5709.72 of the Revised Code;123780

       (30) Sales and installation of agricultural land tile, as 123781
defined in division (B)(5)(a) of section 5739.01 of the Revised 123782
Code;123783

       (31) Sales and erection or installation of portable grain 123784
bins, as defined in division (B)(5)(b) of section 5739.01 of the 123785
Revised Code;123786

       (32) The sale, lease, repair, and maintenance of, parts for, 123787
or items attached to or incorporated in, motor vehicles that are 123788
primarily used for transporting tangible personal property 123789
belonging to others by a person engaged in highway transportation 123790
for hire, except for packages and packaging used for the 123791
transportation of tangible personal property;123792

       (33) Sales to the state headquarters of any veterans' 123793
organization in this state that is either incorporated and issued 123794
a charter by the congress of the United States or is recognized by 123795
the United States veterans administration, for use by the 123796
headquarters;123797

       (34) Sales to a telecommunications service vendor, mobile 123798
telecommunications service vendor, or satellite broadcasting 123799
service vendor of tangible personal property and services used 123800
directly and primarily in transmitting, receiving, switching, or 123801
recording any interactive, one- or two-way electromagnetic 123802
communications, including voice, image, data, and information, 123803
through the use of any medium, including, but not limited to, 123804
poles, wires, cables, switching equipment, computers, and record 123805
storage devices and media, and component parts for the tangible 123806
personal property. The exemption provided in this division shall 123807
be in lieu of all other exemptions under division (B)(42)(a) or 123808
(n) of this section to which the vendor may otherwise be entitled, 123809
based upon the use of the thing purchased in providing the 123810
telecommunications, mobile telecommunications, or satellite 123811
broadcasting service.123812

       (35)(a) Sales where the purpose of the consumer is to use or 123813
consume the things transferred in making retail sales and 123814
consisting of newspaper inserts, catalogues, coupons, flyers, gift 123815
certificates, or other advertising material that prices and 123816
describes tangible personal property offered for retail sale.123817

       (b) Sales to direct marketing vendors of preliminary 123818
materials such as photographs, artwork, and typesetting that will 123819
be used in printing advertising material; of printed matter that 123820
offers free merchandise or chances to win sweepstake prizes and 123821
that is mailed to potential customers with advertising material 123822
described in division (B)(35)(a) of this section; and of equipment 123823
such as telephones, computers, facsimile machines, and similar 123824
tangible personal property primarily used to accept orders for 123825
direct marketing retail sales.123826

       (c) Sales of automatic food vending machines that preserve 123827
food with a shelf life of forty-five days or less by refrigeration 123828
and dispense it to the consumer.123829

       For purposes of division (B)(35) of this section, "direct 123830
marketing" means the method of selling where consumers order 123831
tangible personal property by United States mail, delivery 123832
service, or telecommunication and the vendor delivers or ships the 123833
tangible personal property sold to the consumer from a warehouse, 123834
catalogue distribution center, or similar fulfillment facility by 123835
means of the United States mail, delivery service, or common 123836
carrier.123837

       (36) Sales to a person engaged in the business of 123838
horticulture or producing livestock of materials to be 123839
incorporated into a horticulture structure or livestock structure;123840

       (37) Sales of personal computers, computer monitors, computer 123841
keyboards, modems, and other peripheral computer equipment to an 123842
individual who is licensed or certified to teach in an elementary 123843
or a secondary school in this state for use by that individual in 123844
preparation for teaching elementary or secondary school students;123845

       (38) Sales to a professional racing team of any of the 123846
following:123847

       (a) Motor racing vehicles;123848

       (b) Repair services for motor racing vehicles;123849

       (c) Items of property that are attached to or incorporated in 123850
motor racing vehicles, including engines, chassis, and all other 123851
components of the vehicles, and all spare, replacement, and 123852
rebuilt parts or components of the vehicles; except not including 123853
tires, consumable fluids, paint, and accessories consisting of 123854
instrumentation sensors and related items added to the vehicle to 123855
collect and transmit data by means of telemetry and other forms of 123856
communication.123857

       (39) Sales of used manufactured homes and used mobile homes, 123858
as defined in section 5739.0210 of the Revised Code, made on or 123859
after January 1, 2000;123860

       (40) Sales of tangible personal property and services to a 123861
provider of electricity used or consumed directly and primarily in 123862
generating, transmitting, or distributing electricity for use by 123863
others, including property that is or is to be incorporated into 123864
and will become a part of the consumer's production, transmission, 123865
or distribution system and that retains its classification as 123866
tangible personal property after incorporation; fuel or power used 123867
in the production, transmission, or distribution of electricity; 123868
energy conversion equipment as defined in section 5727.01 of the 123869
Revised Code; and tangible personal property and services used in 123870
the repair and maintenance of the production, transmission, or 123871
distribution system, including only those motor vehicles as are 123872
specially designed and equipped for such use. The exemption 123873
provided in this division shall be in lieu of all other exemptions 123874
in division (B)(42)(a) or (n) of this section to which a provider 123875
of electricity may otherwise be entitled based on the use of the 123876
tangible personal property or service purchased in generating, 123877
transmitting, or distributing electricity.123878

       (41) Sales to a person providing services under division 123879
(B)(3)(r) of section 5739.01 of the Revised Code of tangible 123880
personal property and services used directly and primarily in 123881
providing taxable services under that section.123882

       (42) Sales where the purpose of the purchaser is to do any of 123883
the following:123884

       (a) To incorporate the thing transferred as a material or a 123885
part into tangible personal property to be produced for sale by 123886
manufacturing, assembling, processing, or refining; or to use or 123887
consume the thing transferred directly in producing tangible 123888
personal property for sale by mining, including, without 123889
limitation, the extraction from the earth of all substances that 123890
are classed geologically as minerals, production of crude oil and 123891
natural gas, farming, agriculture, horticulture, or floriculture,123892
or directly in the rendition of a public utility service, except 123893
that the sales tax levied by this section shall be collected upon 123894
all meals, drinks, and food for human consumption sold when 123895
transporting persons. Persons engaged in rendering farming, 123896
agricultural, horticultural, or floricultural services, and123897
services in the exploration for, and production of, crude oil and 123898
natural gas, for others are deemed engaged directly in farming, 123899
agriculture, horticulture, and floriculture, orthe exploration 123900
for, and production of, crude oil and natural gas. This paragraph 123901
does not exempt from "retail sale" or "sales at retail" the sale 123902
of tangible personal property that is to be incorporated into a 123903
structure or improvement to real property.123904

       (b) To hold the thing transferred as security for the 123905
performance of an obligation of the vendor;123906

       (c) To resell, hold, use, or consume the thing transferred as 123907
evidence of a contract of insurance;123908

       (d) To use or consume the thing directly in commercial 123909
fishing;123910

       (e) To incorporate the thing transferred as a material or a 123911
part into, or to use or consume the thing transferred directly in 123912
the production of, magazines distributed as controlled circulation 123913
publications;123914

       (f) To use or consume the thing transferred in the production 123915
and preparation in suitable condition for market and sale of 123916
printed, imprinted, overprinted, lithographic, multilithic, 123917
blueprinted, photostatic, or other productions or reproductions of 123918
written or graphic matter;123919

       (g) To use the thing transferred, as described in section 123920
5739.011 of the Revised Code, primarily in a manufacturing 123921
operation to produce tangible personal property for sale;123922

       (h) To use the benefit of a warranty, maintenance or service 123923
contract, or similar agreement, as described in division (B)(7) of 123924
section 5739.01 of the Revised Code, to repair or maintain 123925
tangible personal property, if all of the property that is the 123926
subject of the warranty, contract, or agreement would not be 123927
subject to the tax imposed by this section;123928

       (i) To use the thing transferred as qualified research and 123929
development equipment;123930

       (j) To use or consume the thing transferred primarily in 123931
storing, transporting, mailing, or otherwise handling purchased 123932
sales inventory in a warehouse, distribution center, or similar 123933
facility when the inventory is primarily distributed outside this 123934
state to retail stores of the person who owns or controls the 123935
warehouse, distribution center, or similar facility, to retail 123936
stores of an affiliated group of which that person is a member, or 123937
by means of direct marketing. This division does not apply to 123938
motor vehicles registered for operation on the public highways. As 123939
used in this division, "affiliated group" has the same meaning as 123940
in division (B)(3)(e) of section 5739.01 of the Revised Code and 123941
"direct marketing" has the same meaning as in division (B)(35) of 123942
this section.123943

       (k) To use or consume the thing transferred to fulfill a 123944
contractual obligation incurred by a warrantor pursuant to a 123945
warranty provided as a part of the price of the tangible personal 123946
property sold or by a vendor of a warranty, maintenance or service 123947
contract, or similar agreement the provision of which is defined 123948
as a sale under division (B)(7) of section 5739.01 of the Revised 123949
Code;123950

       (l) To use or consume the thing transferred in the production 123951
of a newspaper for distribution to the public;123952

       (m) To use tangible personal property to perform a service 123953
listed in division (B)(3) of section 5739.01 of the Revised Code, 123954
if the property is or is to be permanently transferred to the 123955
consumer of the service as an integral part of the performance of 123956
the service;123957

       (n) To use or consume the thing transferred primarily in 123958
producing tangible personal property for sale by farming, 123959
agriculture, horticulture, or floriculture. Persons engaged in 123960
rendering farming, agriculture, horticulture, or floriculture 123961
services for others are deemed engaged primarily in farming, 123962
agriculture, horticulture, or floriculture. This paragraph does 123963
not exempt from "retail sale" or "sales at retail" the sale of 123964
tangible personal property that is to be incorporated into a 123965
structure or improvement to real property.123966

       (o) To use or consume the thing transferred in acquiring, 123967
formatting, editing, storing, and disseminating data or 123968
information by electronic publishing.123969

       As used in division (B)(42) of this section, "thing" includes 123970
all transactions included in divisions (B)(3)(a), (b), and (e) of 123971
section 5739.01 of the Revised Code.123972

       (43) Sales conducted through a coin operated device that 123973
activates vacuum equipment or equipment that dispenses water, 123974
whether or not in combination with soap or other cleaning agents 123975
or wax, to the consumer for the consumer's use on the premises in 123976
washing, cleaning, or waxing a motor vehicle, provided no other 123977
personal property or personal service is provided as part of the 123978
transaction.123979

       (44) Sales of replacement and modification parts for engines, 123980
airframes, instruments, and interiors in, and paint for, aircraft 123981
used primarily in a fractional aircraft ownership program, and 123982
sales of services for the repair, modification, and maintenance of 123983
such aircraft, and machinery, equipment, and supplies primarily 123984
used to provide those services.123985

       (45) Sales of telecommunications service that is used 123986
directly and primarily to perform the functions of a call center. 123987
As used in this division, "call center" means any physical 123988
location where telephone calls are placed or received in high 123989
volume for the purpose of making sales, marketing, customer 123990
service, technical support, or other specialized business 123991
activity, and that employs at least fifty individuals that engage 123992
in call center activities on a full-time basis, or sufficient 123993
individuals to fill fifty full-time equivalent positions.123994

        (46) Sales by a telecommunications service vendor of 900 123995
service to a subscriber. This division does not apply to 123996
information services, as defined in division (FF) of section 123997
5739.01 of the Revised Code.123998

        (47) Sales of value-added non-voice data service. This 123999
division does not apply to any similar service that is not 124000
otherwise a telecommunications service.124001

       (48)(a) Sales of machinery, equipment, and software to a 124002
qualified direct selling entity for use in a warehouse or 124003
distribution center primarily for storing, transporting, or 124004
otherwise handling inventory that is held for sale to independent 124005
salespersons who operate as direct sellers and that is held 124006
primarily for distribution outside this state;124007

       (b) As used in division (B)(48)(a) of this section:124008

       (i) "Direct seller" means a person selling consumer products 124009
to individuals for personal or household use and not from a fixed 124010
retail location, including selling such product at in-home product 124011
demonstrations, parties, and other one-on-one selling.124012

       (ii) "Qualified direct selling entity" means an entity 124013
selling to direct sellers at the time the entity enters into a tax 124014
credit agreement with the tax credit authority pursuant to section 124015
122.17 of the Revised Code, provided that the agreement was 124016
entered into on or after January 1, 2007. Neither contingencies 124017
relevant to the granting of, nor later developments with respect 124018
to, the tax credit shall impair the status of the qualified direct 124019
selling entity under division (B)(48) of this section after 124020
execution of the tax credit agreement by the tax credit authority.124021

       (c) Division (B)(48) of this section is limited to machinery, 124022
equipment, and software first stored, used, or consumed in this 124023
state within the period commencing June 24, 2008, and ending on 124024
the date that is five years after that date.124025

       (49) Sales of materials, parts, equipment, or engines used in 124026
the repair or maintenance of aircraft or avionics systems of such 124027
aircraft, and sales of repair, remodeling, replacement, or 124028
maintenance services in this state performed on aircraft or on an 124029
aircraft's avionics, engine, or component materials or parts. As 124030
used in division (B)(49) of this section, "aircraft" means 124031
aircraft of more than six thousand pounds maximum certified 124032
takeoff weight or used exclusively in general aviation.124033

       (50) Sales of full flight simulators that are used for pilot 124034
or flight-crew training, sales of repair or replacement parts or 124035
components, and sales of repair or maintenance services for such 124036
full flight simulators. "Full flight simulator" means a replica of 124037
a specific type, or make, model, and series of aircraft cockpit. 124038
It includes the assemblage of equipment and computer programs 124039
necessary to represent aircraft operations in ground and flight 124040
conditions, a visual system providing an out-of-the-cockpit view, 124041
and a system that provides cues at least equivalent to those of a 124042
three-degree-of-freedom motion system, and has the full range of 124043
capabilities of the systems installed in the device as described 124044
in appendices A and B of part 60 of chapter 1 of title 14 of the 124045
Code of Federal Regulations.124046

       (51) Any transfer or lease of tangible personal property 124047
between the state and a successful proposer in accordance with 124048
sections 126.60 to 126.605 of the Revised Code, provided the 124049
property is part of a project as defined in section 126.60 of the 124050
Revised Code and the state retains ownership of the project or 124051
part thereof that is being transferred or leased, between the 124052
state and JobsOhio in accordance with section 4313.02 of the 124053
Revised Code.124054

       (C) For the purpose of the proper administration of this 124055
chapter, and to prevent the evasion of the tax, it is presumed 124056
that all sales made in this state are subject to the tax until the 124057
contrary is established.124058

       (D) The levy of this tax on retail sales of recreation and 124059
sports club service shall not prevent a municipal corporation from 124060
levying any tax on recreation and sports club dues or on any 124061
income generated by recreation and sports club dues.124062

       (E) The tax collected by the vendor from the consumer under 124063
this chapter is not part of the price, but is a tax collection for 124064
the benefit of the state, and of counties levying an additional 124065
sales tax pursuant to section 5739.021 or 5739.026 of the Revised 124066
Code and of transit authorities levying an additional sales tax 124067
pursuant to section 5739.023 of the Revised Code. Except for the 124068
discount authorized under section 5739.12 of the Revised Code and 124069
the effects of any rounding pursuant to section 5703.055 of the 124070
Revised Code, no person other than the state or such a county or 124071
transit authority shall derive any benefit from the collection or 124072
payment of the tax levied by this section or section 5739.021, 124073
5739.023, or 5739.026 of the Revised Code.124074

       Sec. 5739.021.  (A) For the purpose of providing additional 124075
general revenues for the county or supporting criminal and 124076
administrative justice services in the county, or both, and to pay 124077
the expenses of administering such levy, any county may levy a tax 124078
at the rate of not more than one per cent at any multiple of 124079
one-fourth of one per cent upon every retail sale made in the 124080
county, except sales of watercraft and outboard motors required to 124081
be titled pursuant to Chapter 1548. of the Revised Code and sales 124082
of motor vehicles, and may increase the rate of an existing tax to 124083
not more than one per cent at any multiple of one-fourth of one 124084
per cent.124085

       The tax shall be levied and the rate increased pursuant to a 124086
resolution of the board of county commissioners. The resolution 124087
shall state the purpose for which the tax is to be levied and the 124088
number of years for which the tax is to be levied, or that it is 124089
for a continuing period of time. If the tax is to be levied for 124090
the purpose of providing additional general revenues and for the 124091
purpose of supporting criminal and administrative justice 124092
services, the resolution shall state the rate or amount of the tax 124093
to be apportioned to each such purpose. The rate or amount may be 124094
different for each year the tax is to be levied, but the rates or 124095
amounts actually apportioned each year shall not be different from 124096
that stated in the resolution for that year. If the resolution is 124097
adopted as an emergency measure necessary for the immediate 124098
preservation of the public peace, health, or safety, it must 124099
receive an affirmative vote of all of the members of the board of 124100
county commissioners and shall state the reasons for such 124101
necessity. The board shall deliver a certified copy of the 124102
resolution to the tax commissioner, not later than the sixty-fifth 124103
day prior to the date on which the tax is to become effective, 124104
which shall be the first day of the calendar quarter.124105

       Prior to the adoption of any resolution under this section, 124106
the board of county commissioners shall conduct two public 124107
hearings on the resolution, the second hearing to be not less than 124108
three nor more than ten days after the first. Notice of the date, 124109
time, and place of the hearings shall be given by publication in a 124110
newspaper of general circulation in the county, or as provided in 124111
section 7.16 of the Revised Code, once a week on the same day of 124112
the week for two consecutive weeks, the second publication being 124113
not less than ten nor more than thirty days prior to the first 124114
hearing.124115

       Except as provided in division (B)(3) of this section, the 124116
resolution shall be subject to a referendum as provided in 124117
sections 305.31 to 305.41 of the Revised Code.124118

       If a petition for a referendum is filed, the county auditor 124119
with whom the petition was filed shall, within five days, notify 124120
the board of county commissioners and the tax commissioner of the 124121
filing of the petition by certified mail. If the board of 124122
elections with which the petition was filed declares the petition 124123
invalid, the board of elections, within five days, shall notify 124124
the board of county commissioners and the tax commissioner of that 124125
declaration by certified mail. If the petition is declared to be 124126
invalid, the effective date of the tax or increased rate of tax 124127
levied by this section shall be the first day of a calendar 124128
quarter following the expiration of sixty-five days from the date 124129
the commissioner receives notice from the board of elections that 124130
the petition is invalid.124131

       (B)(1) A resolution that is not adopted as an emergency 124132
measure may direct the board of elections to submit the question 124133
of levying the tax or increasing the rate of tax to the electors 124134
of the county at a special election held on the date specified by 124135
the board of county commissioners in the resolution, provided that 124136
the election occurs not less than ninety days after a certified 124137
copy of such resolution is transmitted to the board of elections 124138
and the election is not held in February or August of any year. 124139
Upon transmission of the resolution to the board of elections, the 124140
board of county commissioners shall notify the tax commissioner in 124141
writing of the levy question to be submitted to the electors. No 124142
resolution adopted under this division shall go into effect unless 124143
approved by a majority of those voting upon it, and, except as 124144
provided in division (B)(3) of this section, shall become 124145
effective on the first day of a calendar quarter following the 124146
expiration of sixty-five days from the date the tax commissioner 124147
receives notice from the board of elections of the affirmative 124148
vote.124149

       (2) A resolution that is adopted as an emergency measure 124150
shall go into effect as provided in division (A) of this section, 124151
but may direct the board of elections to submit the question of 124152
repealing the tax or increase in the rate of the tax to the 124153
electors of the county at the next general election in the county 124154
occurring not less than ninety days after a certified copy of the 124155
resolution is transmitted to the board of elections. Upon 124156
transmission of the resolution to the board of elections, the 124157
board of county commissioners shall notify the tax commissioner in 124158
writing of the levy question to be submitted to the electors. The 124159
ballot question shall be the same as that prescribed in section 124160
5739.022 of the Revised Code. The board of elections shall notify 124161
the board of county commissioners and the tax commissioner of the 124162
result of the election immediately after the result has been 124163
declared. If a majority of the qualified electors voting on the 124164
question of repealing the tax or increase in the rate of the tax 124165
vote for repeal of the tax or repeal of the increase, the board of 124166
county commissioners, on the first day of a calendar quarter 124167
following the expiration of sixty-five days after the date the 124168
board and tax commissioner receive notice of the result of the 124169
election, shall, in the case of a repeal of the tax, cease to levy 124170
the tax, or, in the case of a repeal of an increase in the rate of 124171
the tax, cease to levy the increased rate and levy the tax at the 124172
rate at which it was imposed immediately prior to the increase in 124173
rate.124174

       (3) If a vendor that is registered with the central 124175
electronic registration system provided for in section 5740.05 of 124176
the Revised Code makes a sale in this state by printed catalog and 124177
the consumer computed the tax on the sale based on local rates 124178
published in the catalog, any tax levied or repealed or rate 124179
changed under this section shall not apply to such a sale until 124180
the first day of a calendar quarter following the expiration of 124181
one hundred twenty days from the date of notice by the tax 124182
commissioner pursuant to division (H) of this section.124183

       (C) If a resolution is rejected at a referendum or if a 124184
resolution adopted after January 1, 1982, as an emergency measure 124185
is repealed by the electors pursuant to division (B)(2) of this 124186
section or section 5739.022 of the Revised Code, then for one year 124187
after the date of the election at which the resolution was 124188
rejected or repealed the board of county commissioners may not 124189
adopt any resolution authorized by this section as an emergency 124190
measure.124191

       (D) The board of county commissioners, at any time while a 124192
tax levied under this section is in effect, may by resolution 124193
reduce the rate at which the tax is levied to a lower rate 124194
authorized by this section. Any reduction in the rate at which the 124195
tax is levied shall be made effective on the first day of a 124196
calendar quarter next following the sixty-fifth day after a 124197
certified copy of the resolution is delivered to the tax 124198
commissioner.124199

       (E) The tax on every retail sale subject to a tax levied 124200
pursuant to this section shall be in addition to the tax levied by 124201
section 5739.02 of the Revised Code and any tax levied pursuant to 124202
section 5739.023 or 5739.026 of the Revised Code.124203

       A county that levies a tax pursuant to this section shall 124204
levy a tax at the same rate pursuant to section 5741.021 of the 124205
Revised Code.124206

       The additional tax levied by the county shall be collected 124207
pursuant to section 5739.025 of the Revised Code. If the 124208
additional tax or some portion thereof is levied for the purpose 124209
of criminal and administrative justice services, the revenue from 124210
the tax, or the amount or rate apportioned to that purpose, shall 124211
be credited to a special fund created in the county treasury for 124212
receipt of that revenue.124213

       Any tax levied pursuant to this section is subject to the 124214
exemptions provided in section 5739.02 of the Revised Code and in 124215
addition shall not be applicable to sales not within the taxing 124216
power of a county under the Constitution of the United States or 124217
the Ohio Constitution.124218

       (F) For purposes of this section, a copy of a resolution is 124219
"certified" when it contains a written statement attesting that 124220
the copy is a true and exact reproduction of the original 124221
resolution.124222

       (G) If a board of commissioners intends to adopt a resolution 124223
to levy a tax in whole or in part for the purpose of criminal and 124224
administrative justice services, the board shall prepare and make 124225
available at the first public hearing at which the resolution is 124226
considered a statement containing the following information:124227

       (1) For each of the two preceding fiscal years, the amount of 124228
expenditures made by the county from the county general fund for 124229
the purpose of criminal and administrative justice services;124230

       (2) For the fiscal year in which the resolution is adopted, 124231
the board's estimate of the amount of expenditures to be made by 124232
the county from the county general fund for the purpose of 124233
criminal and administrative justice services;124234

       (3) For each of the two fiscal years after the fiscal year in 124235
which the resolution is adopted, the board's preliminary plan for 124236
expenditures to be made from the county general fund for the 124237
purpose of criminal and administrative justice services, both 124238
under the assumption that the tax will be imposed for that purpose 124239
and under the assumption that the tax would not be imposed for 124240
that purpose, and for expenditures to be made from the special 124241
fund created under division (E) of this section under the 124242
assumption that the tax will be imposed for that purpose.124243

       The board shall prepare the statement and the preliminary 124244
plan using the best information available to the board at the time 124245
the statement is prepared. Neither the statement nor the 124246
preliminary plan shall be used as a basis to challenge the 124247
validity of the tax in any court of competent jurisdiction, nor 124248
shall the statement or preliminary plan limit the authority of the 124249
board to appropriate, pursuant to section 5705.38 of the Revised 124250
Code, an amount different from that specified in the preliminary 124251
plan.124252

       (H) Upon receipt from a board of county commissioners of a 124253
certified copy of a resolution required by division (A) or (D) of 124254
this section, or from the board of elections of a notice of the 124255
results of an election required by division (A) or (B)(1) or (2) 124256
of this section, the tax commissioner shall provide notice of a 124257
tax rate change in a manner that is reasonably accessible to all 124258
affected vendors. The commissioner shall provide this notice at 124259
least sixty days prior to the effective date of the rate change. 124260
The commissioner, by rule, may establish the method by which 124261
notice will be provided.124262

       (I) As used in this section, "criminal and administrative 124263
justice services" means the exercise by the county sheriff of all 124264
powers and duties vested in that office by law; the exercise by 124265
the county prosecuting attorney of all powers and duties vested in 124266
that office by law; the exercise by any court in the county of all 124267
powers and duties vested in that court; the exercise by the clerk 124268
of the court of common pleas, any clerk of a municipal court 124269
having jurisdiction throughout the county, or the clerk of any 124270
county court of all powers and duties vested in the clerk by law 124271
except, in the case of the clerk of the court of common pleas, the 124272
titling of motor vehicles or watercraft pursuant to Chapter 1548. 124273
or 4505. of the Revised Code; the exercise by the county coroner 124274
of all powers and duties vested in that office by law; making 124275
payments to any other public agency or a private, nonprofit 124276
agency, the purposes of which in the county include the diversion, 124277
adjudication, detention, or rehabilitation of criminals or 124278
juvenile offenders; the operation and maintenance of any detention 124279
facility, as defined in section 2921.01 of the Revised Code; and 124280
the construction, acquisition, equipping, or repair of such a 124281
detention facility, including the payment of any debt charges 124282
incurred in the issuance of securities pursuant to Chapter 133. of 124283
the Revised Code for the purpose of constructing, acquiring, 124284
equipping, or repairing such a facility.124285

       Sec. 5739.022.  (A) The question of repeal of either a county 124286
permissive tax or an increase in the rate of a county permissive 124287
tax that was adopted as an emergency measure pursuant to section 124288
5739.021 or 5739.026 of the Revised Code may be initiated by 124289
filing with the board of elections of the county not less than 124290
ninety days before the general election in any year a petition 124291
requesting that an election be held on the question. The question 124292
of repealing an increase in the rate of the county permissive tax 124293
shall be submitted to the electors as a separate question from the 124294
repeal of the tax in effect prior to the increase in the rate. Any 124295
petition filed under this section shall be signed by qualified 124296
electors residing in the county equal in number to ten per cent of 124297
those voting for governor at the most recent gubernatorial 124298
election.124299

       After determination by it that the petition is valid, the 124300
board of elections shall submit the question to the electors of 124301
the county at the next general election. The election shall be 124302
conducted, canvassed, and certified in the same manner as regular 124303
elections for county offices in the county. The board of elections 124304
shall notify the tax commissioner, in writing, of the election 124305
upon determining that the petition is valid. Notice of the 124306
election shall also be published in a newspaper of general 124307
circulation in the district once a week for two consecutive weeks, 124308
or as provided in section 7.16 of the Revised Code, prior to the 124309
election, and, if. If the board of elections operates and 124310
maintains a web site, the board of elections shall post notice of 124311
the election on its web site for thirty days prior to the 124312
election. The notice shall state the purpose, time, and place of 124313
the election. The form of the ballot cast at the election shall be 124314
prescribed by the secretary of state; however, the ballot question 124315
shall read, "shall the tax (or, increase in the rate of the tax) 124316
be retained?124317

        124318

 Yes 124319
 No  " 124320

        124321

The question covered by the petition shall be submitted as a 124322
separate proposition, but it may be printed on the same ballot 124323
with any other proposition submitted at the same election other 124324
than the election of officers.124325

       (B) If a majority of the qualified electors voting on the 124326
question of repeal of either a county permissive tax or an 124327
increase in the rate of a county permissive tax approve the 124328
repeal, the board of elections shall notify the board of county 124329
commissioners and the tax commissioner of the result of the 124330
election immediately after the result has been declared. The board 124331
of county commissioners shall, on the first day of the calendar 124332
quarter following the expiration of sixty-five days after the date 124333
the board and the tax commissioner receive the notice, in the case 124334
of a repeal of a county permissive tax, cease to levy the tax, or, 124335
in the case of a repeal of an increase in the rate of a county 124336
permissive tax, levy the tax at the rate at which it was imposed 124337
immediately prior to the increase in rate and cease to levy the 124338
increased rate.124339

       (C) Upon receipt from a board of elections of a notice of the 124340
results of an election required by division (B) of this section, 124341
the tax commissioner shall provide notice of a tax repeal or rate 124342
change in a manner that is reasonably accessible to all affected 124343
vendors. The commissioner shall provide this notice at least sixty 124344
days prior to the effective date of the rate change. The 124345
commissioner, by rule, may establish the method by which notice 124346
will be provided.124347

       (D) If a vendor that is registered with the central 124348
electronic registration system provided for in section 5740.05 of 124349
the Revised Code makes a sale in this state by printed catalog and 124350
the consumer computed the tax on the sale based on local rates 124351
published in the catalog, any tax repealed or rate changed under 124352
this section shall not apply to such a sale until the first day of 124353
a calendar quarter following the expiration of one hundred twenty 124354
days from the date of notice by the tax commissioner pursuant to 124355
division (C) of this section.124356

       Sec. 5739.026.  (A) A board of county commissioners may levy 124357
a tax of one-fourth or one-half of one per cent on every retail 124358
sale in the county, except sales of watercraft and outboard motors 124359
required to be titled pursuant to Chapter 1548. of the Revised 124360
Code and sales of motor vehicles, and may increase an existing 124361
rate of one-fourth of one per cent to one-half of one per cent, to 124362
pay the expenses of administering the tax and, except as provided 124363
in division (A)(6) of this section, for any one or more of the 124364
following purposes provided that the aggregate levy for all such 124365
purposes does not exceed one-half of one per cent:124366

       (1) To provide additional revenues for the payment of bonds 124367
or notes issued in anticipation of bonds issued by a convention 124368
facilities authority established by the board of county 124369
commissioners under Chapter 351. of the Revised Code and to 124370
provide additional operating revenues for the convention 124371
facilities authority;124372

       (2) To provide additional revenues for a transit authority 124373
operating in the county;124374

       (3) To provide additional revenue for the county's general 124375
fund;124376

       (4) To provide additional revenue for permanent improvements 124377
within the county to be distributed by the community improvements 124378
board in accordance with section 307.283 and to pay principal, 124379
interest, and premium on bonds issued under section 307.284 of the 124380
Revised Code;124381

       (5) To provide additional revenue for the acquisition, 124382
construction, equipping, or repair of any specific permanent 124383
improvement or any class or group of permanent improvements, which 124384
improvement or class or group of improvements shall be enumerated 124385
in the resolution required by division (D) of this section, and to 124386
pay principal, interest, premium, and other costs associated with 124387
the issuance of bonds or notes in anticipation of bonds issued 124388
pursuant to Chapter 133. of the Revised Code for the acquisition, 124389
construction, equipping, or repair of the specific permanent 124390
improvement or class or group of permanent improvements;124391

       (6) To provide revenue for the implementation and operation 124392
of a 9-1-1 system in the county. If the tax is levied or the rate 124393
increased exclusively for such purpose, the tax shall not be 124394
levied or the rate increased for more than five years. At the end 124395
of the last year the tax is levied or the rate increased, any 124396
balance remaining in the special fund established for such purpose 124397
shall remain in that fund and be used exclusively for such purpose 124398
until the fund is completely expended, and, notwithstanding 124399
section 5705.16 of the Revised Code, the board of county 124400
commissioners shall not petition for the transfer of money from 124401
such special fund, and the tax commissioner shall not approve such 124402
a petition.124403

       If the tax is levied or the rate increased for such purpose 124404
for more than five years, the board of county commissioners also 124405
shall levy the tax or increase the rate of the tax for one or more 124406
of the purposes described in divisions (A)(1) to (5) of this 124407
section and shall prescribe the method for allocating the revenues 124408
from the tax each year in the manner required by division (C) of 124409
this section.124410

       (7) To provide additional revenue for the operation or 124411
maintenance of a detention facility, as that term is defined under 124412
division (F) of section 2921.01 of the Revised Code;124413

       (8) To provide revenue to finance the construction or 124414
renovation of a sports facility, but only if the tax is levied for 124415
that purpose in the manner prescribed by section 5739.028 of the 124416
Revised Code.124417

       As used in division (A)(8) of this section:124418

       (a) "Sports facility" means a facility intended to house 124419
major league professional athletic teams.124420

       (b) "Constructing" or "construction" includes providing 124421
fixtures, furnishings, and equipment.124422

       (9) To provide additional revenue for the acquisition of 124423
agricultural easements, as defined in section 5301.67 of the 124424
Revised Code; to pay principal, interest, and premium on bonds 124425
issued under section 133.60 of the Revised Code; and for the 124426
supervision and enforcement of agricultural easements held by the 124427
county;124428

       (10) To provide revenue for the provision of ambulance, 124429
paramedic, or other emergency medical services.124430

       Pursuant to section 755.171 of the Revised Code, a board of 124431
county commissioners may pledge and contribute revenue from a tax 124432
levied for the purpose of division (A)(5) of this section to the 124433
payment of debt charges on bonds issued under section 755.17 of 124434
the Revised Code.124435

       The rate of tax shall be a multiple of one-fourth of one per 124436
cent, unless a portion of the rate of an existing tax levied under 124437
section 5739.023 of the Revised Code has been reduced, and the 124438
rate of tax levied under this section has been increased, pursuant 124439
to section 5739.028 of the Revised Code, in which case the 124440
aggregate of the rates of tax levied under this section and 124441
section 5739.023 of the Revised Code shall be a multiple of 124442
one-fourth of one per cent. The tax shall be levied and the rate 124443
increased pursuant to a resolution adopted by a majority of the 124444
members of the board. The board shall deliver a certified copy of 124445
the resolution to the tax commissioner, not later than the 124446
sixty-fifth day prior to the date on which the tax is to become 124447
effective, which shall be the first day of a calendar quarter.124448

       Prior to the adoption of any resolution to levy the tax or to 124449
increase the rate of tax exclusively for the purpose set forth in 124450
division (A)(3) of this section, the board of county commissioners 124451
shall conduct two public hearings on the resolution, the second 124452
hearing to be no fewer than three nor more than ten days after the 124453
first. Notice of the date, time, and place of the hearings shall 124454
be given by publication in a newspaper of general circulation in 124455
the county, or as provided in section 7.16 of the Revised Code,124456
once a week on the same day of the week for two consecutive weeks, 124457
the. The second publication beingshall be no fewer than ten nor 124458
more than thirty days prior to the first hearing. Except as 124459
provided in division (E) of this section, the resolution shall be 124460
subject to a referendum as provided in sections 305.31 to 305.41 124461
of the Revised Code. If the resolution is adopted as an emergency 124462
measure necessary for the immediate preservation of the public 124463
peace, health, or safety, it must receive an affirmative vote of 124464
all of the members of the board of county commissioners and shall 124465
state the reasons for the necessity.124466

       If the tax is for more than one of the purposes set forth in 124467
divisions (A)(1) to (7), (9), and (10) of this section, or is 124468
exclusively for one of the purposes set forth in division (A)(1), 124469
(2), (4), (5), (6), (7), (9), or (10) of this section, the 124470
resolution shall not go into effect unless it is approved by a 124471
majority of the electors voting on the question of the tax.124472

       (B) The board of county commissioners shall adopt a 124473
resolution under section 351.02 of the Revised Code creating the 124474
convention facilities authority, or under section 307.283 of the 124475
Revised Code creating the community improvements board, before 124476
adopting a resolution levying a tax for the purpose of a 124477
convention facilities authority under division (A)(1) of this 124478
section or for the purpose of a community improvements board under 124479
division (A)(4) of this section.124480

       (C)(1) If the tax is to be used for more than one of the 124481
purposes set forth in divisions (A)(1) to (7), (9), and (10) of 124482
this section, the board of county commissioners shall establish 124483
the method that will be used to determine the amount or proportion 124484
of the tax revenue received by the county during each year that 124485
will be distributed for each of those purposes, including, if 124486
applicable, provisions governing the reallocation of a convention 124487
facilities authority's allocation if the authority is dissolved 124488
while the tax is in effect. The allocation method may provide that 124489
different proportions or amounts of the tax shall be distributed 124490
among the purposes in different years, but it shall clearly 124491
describe the method that will be used for each year. Except as 124492
otherwise provided in division (C)(2) of this section, the 124493
allocation method established by the board is not subject to 124494
amendment during the life of the tax.124495

       (2) Subsequent to holding a public hearing on the proposed 124496
amendment, the board of county commissioners may amend the 124497
allocation method established under division (C)(1) of this 124498
section for any year, if the amendment is approved by the 124499
governing board of each entity whose allocation for the year would 124500
be reduced by the proposed amendment. In the case of a tax that is 124501
levied for a continuing period of time, the board may not so amend 124502
the allocation method for any year before the sixth year that the 124503
tax is in effect.124504

       (a) If the additional revenues provided to the convention 124505
facilities authority are pledged by the authority for the payment 124506
of convention facilities authority revenue bonds for as long as 124507
such bonds are outstanding, no reduction of the authority's 124508
allocation of the tax shall be made for any year except to the 124509
extent that the reduced authority allocation, when combined with 124510
the authority's other revenues pledged for that purpose, is 124511
sufficient to meet the debt service requirements for that year on 124512
such bonds.124513

       (b) If the additional revenues provided to the county are 124514
pledged by the county for the payment of bonds or notes described 124515
in division (A)(4) or (5) of this section, for as long as such 124516
bonds or notes are outstanding, no reduction of the county's or 124517
the community improvements board's allocation of the tax shall be 124518
made for any year, except to the extent that the reduced county or 124519
community improvements board allocation is sufficient to meet the 124520
debt service requirements for that year on such bonds or notes.124521

       (c) If the additional revenues provided to the transit 124522
authority are pledged by the authority for the payment of revenue 124523
bonds issued under section 306.37 of the Revised Code, for as long 124524
as such bonds are outstanding, no reduction of the authority's 124525
allocation of tax shall be made for any year, except to the extent 124526
that the authority's reduced allocation, when combined with the 124527
authority's other revenues pledged for that purpose, is sufficient 124528
to meet the debt service requirements for that year on such bonds.124529

       (d) If the additional revenues provided to the county are 124530
pledged by the county for the payment of bonds or notes issued 124531
under section 133.60 of the Revised Code, for so long as the bonds 124532
or notes are outstanding, no reduction of the county's allocation 124533
of the tax shall be made for any year, except to the extent that 124534
the reduced county allocation is sufficient to meet the debt 124535
service requirements for that year on the bonds or notes.124536

       (D)(1) The resolution levying the tax or increasing the rate 124537
of tax shall state the rate of the tax or the rate of the 124538
increase; the purpose or purposes for which it is to be levied; 124539
the number of years for which it is to be levied or that it is for 124540
a continuing period of time; the allocation method required by 124541
division (C) of this section; and if required to be submitted to 124542
the electors of the county under division (A) of this section, the 124543
date of the election at which the proposal shall be submitted to 124544
the electors of the county, which shall be not less than ninety 124545
days after the certification of a copy of the resolution to the 124546
board of elections and, if the tax is to be levied exclusively for 124547
the purpose set forth in division (A)(3) of this section, shall 124548
not occur in February or August of any year. Upon certification of 124549
the resolution to the board of elections, the board of county 124550
commissioners shall notify the tax commissioner in writing of the 124551
levy question to be submitted to the electors. If approved by a 124552
majority of the electors, the tax shall become effective on the 124553
first day of a calendar quarter next following the sixty-fifth day 124554
following the date the board of county commissioners and tax 124555
commissioner receive from the board of elections the certification 124556
of the results of the election, except as provided in division (E) 124557
of this section.124558

       (2)(a) A resolution specifying that the tax is to be used 124559
exclusively for the purpose set forth in division (A)(3) of this 124560
section that is not adopted as an emergency measure may direct the 124561
board of elections to submit the question of levying the tax or 124562
increasing the rate of the tax to the electors of the county at a 124563
special election held on the date specified by the board of county 124564
commissioners in the resolution, provided that the election occurs 124565
not less than ninety days after the resolution is certified to the 124566
board of elections and the election is not held in February or 124567
August of any year. Upon certification of the resolution to the 124568
board of elections, the board of county commissioners shall notify 124569
the tax commissioner in writing of the levy question to be 124570
submitted to the electors. No resolution adopted under division 124571
(D)(2)(a) of this section shall go into effect unless approved by 124572
a majority of those voting upon it and, except as provided in 124573
division (E) of this section, not until the first day of a 124574
calendar quarter following the expiration of sixty-five days from 124575
the date the tax commissioner receives notice from the board of 124576
elections of the affirmative vote.124577

       (b) A resolution specifying that the tax is to be used 124578
exclusively for the purpose set forth in division (A)(3) of this 124579
section that is adopted as an emergency measure shall become 124580
effective as provided in division (A) of this section, but may 124581
direct the board of elections to submit the question of repealing 124582
the tax or increase in the rate of the tax to the electors of the 124583
county at the next general election in the county occurring not 124584
less than ninety days after the resolution is certified to the 124585
board of elections. Upon certification of the resolution to the 124586
board of elections, the board of county commissioners shall notify 124587
the tax commissioner in writing of the levy question to be 124588
submitted to the electors. The ballot question shall be the same 124589
as that prescribed in section 5739.022 of the Revised Code. The 124590
board of elections shall notify the board of county commissioners 124591
and the tax commissioner of the result of the election immediately 124592
after the result has been declared. If a majority of the qualified 124593
electors voting on the question of repealing the tax or increase 124594
in the rate of the tax vote for repeal of the tax or repeal of the 124595
increase, the board of county commissioners, on the first day of a 124596
calendar quarter following the expiration of sixty-five days after 124597
the date the board and tax commissioner received notice of the 124598
result of the election, shall, in the case of a repeal of the tax, 124599
cease to levy the tax, or, in the case of a repeal of an increase 124600
in the rate of the tax, cease to levy the increased rate and levy 124601
the tax at the rate at which it was imposed immediately prior to 124602
the increase in rate.124603

       (c) A board of county commissioners, by resolution, may 124604
reduce the rate of a tax levied exclusively for the purpose set 124605
forth in division (A)(3) of this section to a lower rate 124606
authorized by this section. Any such reduction shall be made 124607
effective on the first day of the calendar quarter next following 124608
the sixty-fifth day after the tax commissioner receives a 124609
certified copy of the resolution from the board.124610

       (E) If a vendor that is registered with the central 124611
electronic registration system provided for in section 5740.05 of 124612
the Revised Code makes a sale in this state by printed catalog and 124613
the consumer computed the tax on the sale based on local rates 124614
published in the catalog, any tax levied or repealed or rate 124615
changed under this section shall not apply to such a sale until 124616
the first day of a calendar quarter following the expiration of 124617
one hundred twenty days from the date of notice by the tax 124618
commissioner pursuant to division (G) of this section.124619

       (F) The tax levied pursuant to this section shall be in 124620
addition to the tax levied by section 5739.02 of the Revised Code 124621
and any tax levied pursuant to section 5739.021 or 5739.023 of the 124622
Revised Code.124623

       A county that levies a tax pursuant to this section shall 124624
levy a tax at the same rate pursuant to section 5741.023 of the 124625
Revised Code.124626

       The additional tax levied by the county shall be collected 124627
pursuant to section 5739.025 of the Revised Code.124628

       Any tax levied pursuant to this section is subject to the 124629
exemptions provided in section 5739.02 of the Revised Code and in 124630
addition shall not be applicable to sales not within the taxing 124631
power of a county under the Constitution of the United States or 124632
the Ohio Constitution.124633

       (G) Upon receipt from a board of county commissioners of a 124634
certified copy of a resolution required by division (A) of this 124635
section, or from the board of elections a notice of the results of 124636
an election required by division (D)(1), (2)(a), (b), or (c) of 124637
this section, the tax commissioner shall provide notice of a tax 124638
rate change in a manner that is reasonably accessible to all 124639
affected vendors. The commissioner shall provide this notice at 124640
least sixty days prior to the effective date of the rate change. 124641
The commissioner, by rule, may establish the method by which 124642
notice will be provided.124643

       Sec. 5739.07. (A) When, pursuant to this chapter, a vendor 124644
has paid taxes to the treasurer of state or the treasurer of 124645
state's agent, or to the tax commissioner or the commissioner's 124646
agent, the commissioner shall refund to the vendor the amount of 124647
taxes paid if the vendor has refunded to the consumer the full 124648
amount of taxes the consumer paid illegally or erroneously or if 124649
the vendor has illegally or erroneously billed the consumer but 124650
has not collected the taxes from the consumer.124651

       (B) When, pursuant to this chapter, a consumer has paid taxes 124652
directly to the treasurer of state or the treasurer of state's 124653
agent, or to the tax commissioner or the commissioner's agent, and 124654
the payment or assessment was illegal or erroneous, the 124655
commissioner shall refund to the consumer the full amount of 124656
illegal or erroneous taxes paid.124657

       (C) The commissioner shall refund to the consumer taxes paid 124658
illegally or erroneously to a vendor only if:124659

       (1) The commissioner has not refunded the tax to the vendor 124660
and the vendor has not refunded the tax to the consumer; or124661

       (2) The consumer has received a refund from a manufacturer or 124662
other person, other than the vendor, of the full purchase price, 124663
but not the tax, paid to the vendor in settlement of a complaint 124664
by the consumer about the property or service purchased.124665

       The commissioner may require the consumer to obtain or the 124666
vendor to provide a written statement confirming that the vendor 124667
has not refunded the tax to the consumer and has not filed an 124668
application for refund of the tax with the commissioner.124669

       (D) AnSubject to division (E) of this section, an124670
application for refund shall be filed with the tax commissioner on 124671
the form prescribed by the commissioner within four years from the 124672
date of the illegal or erroneous payment of the tax, unless the 124673
vendor or consumer waives the time limitation under division 124674
(A)(3) of section 5739.16 of the Revised Code. If the time 124675
limitation is waived, the refund application period shall be 124676
extended for the same period as the waiver.124677

       (E) An application for refund shall be filed in accordance 124678
with division (D) of this section unless a person is subject to an 124679
assessment that is subject to the time limit of division (B) of 124680
section 5703.58 of the Revised Code for a tax not reported and 124681
paid between the four-year time limit described in division (D) of 124682
this section and the seven-year limit described in division (B) of 124683
section 5703.58 of the Revised Code, in which case the person may 124684
file an application within six months after the date the 124685
assessment is issued. Any refund allowed under this division shall 124686
not exceed the amount of the assessment due for the same period.124687

       (F) On the filing of an application for a refund, the 124688
commissioner shall determine the amount of refund to which the 124689
applicant is entitled. If the amount is not less than that 124690
claimed, the commissioner shall certify that amount to the 124691
director of budget and management and the treasurer of state for 124692
payment from the tax refund fund created by section 5703.052 of 124693
the Revised Code. If the amount is less than that claimed, the 124694
commissioner shall proceed in accordance with section 5703.70 of 124695
the Revised Code.124696

       (F)(G) When a refund is granted under this section, it shall 124697
include interest thereon as provided by section 5739.132 of the 124698
Revised Code.124699

       Sec. 5739.101.  (A) The legislative authority of a municipal 124700
corporation, by ordinance, or of a township, by resolution, may 124701
declare the municipal corporation or township to be a resort area 124702
for the purposes of this section, if all of the following criteria 124703
are met:124704

       (1) According to statistics published by the federal 124705
government based on data compiled during the most recent decennial 124706
census of the United States, at least sixty-two per cent of total 124707
housing units in the municipal corporation or township are 124708
classified as "for seasonal, recreational, or occasional use";124709

       (2) Entertainment and recreation facilities are provided 124710
within the municipal corporation or township that are primarily 124711
intended to provide seasonal leisure time activities for persons 124712
other than permanent residents of the municipal corporation or 124713
township;124714

       (3) The municipal corporation or township experiences 124715
seasonal peaks of employment and demand for government services as 124716
a direct result of the seasonal population increase.124717

       (B) For the purpose of providing revenue for its general 124718
fund, the legislative authority of a municipal corporation or 124719
township, in its ordinance or resolution declaring itself a resort 124720
area under this section, may levy a tax on the privilege of 124721
engaging in the business of either of the following:124722

       (1) Making sales in the municipal corporation or township, 124723
whether wholesale or retail, but including sales of food only to 124724
the extent such sales are subject to the tax levied under section 124725
5739.02 of the Revised Code;124726

       (2) Intrastate transportation of passengers or property 124727
primarily to or from the municipal corporation or township by a 124728
railroad, watercraft, or motor vehicle subject to regulation by 124729
the public utilities commission, except not including 124730
transportation of passengers as part of a tour or cruise in which 124731
the passengers will stay in the municipal corporation or township 124732
for no more than one hour.124733

       The tax is imposed upon and shall be paid by the person 124734
making the sales or transporting the passengers or property. The 124735
rate of the tax shall be one-half, one, or one and one-half per 124736
cent of the person's gross receipts derived from making the sales 124737
or transporting the passengers or property to or from the 124738
municipal corporation or township.124739

       (C) The tax shall take effect on the first day of the month 124740
that begins at least sixty days after the effective date of the 124741
ordinance or resolution in which it is levied. The legislative 124742
authority shall certify copies of the ordinance or resolution to 124743
the tax commissioner and treasurer of state within five days after 124744
its adoption. In addition, one time each week during the two weeks 124745
following the adoption of the ordinance or resolution, the 124746
legislative authority shall cause to be published in a newspaper 124747
of general circulation in the municipal corporation or township or 124748
as provided in section 7.16 of the Revised Code, a notice 124749
explaining the tax and stating the rate of the tax, the date it 124750
will take effect, and that persons subject to the tax must 124751
register with the tax commissioner under section 5739.103 of the 124752
Revised Code.124753

       (D) No more than once a year, and subject to the rates 124754
prescribed in division (B) of this section, the legislative 124755
authority of the municipal corporation or township, by ordinance 124756
or resolution, may increase or decrease the rate of a tax levied 124757
under this section. The legislative authority, by ordinance or 124758
resolution, at any time may repeal such a tax. The legislative 124759
authority shall certify to the tax commissioner and treasurer of 124760
state copies of the ordinance or resolution repealing or changing 124761
the rate of the tax within five days after its adoption. In 124762
addition, one time each week during the two weeks following the 124763
adoption of the ordinance or resolution, the legislative authority 124764
shall cause to be published in a newspaper of general circulation 124765
in the municipal corporation or township or as provided in section 124766
7.16 of the Revised Code, notice of the repeal or change.124767

       Sec. 5739.19.  The tax commissioner may revoke any retail 124768
vendor's license upon ascertaining that the vendor has no need for 124769
the license because the vendor is not engaged in making taxable 124770
retail sales. Notice of the revocation shall be delivered to the 124771
vendor personally or by certified mail, return receipt requested124772
or by an alternative delivery service as authorized under section 124773
5703.37 of the Revised Code. The revocation shall be effective on 124774
the first day of the month following the expiration of fifteen 124775
days after the vendor received the notice of the revocation.124776

       The revocation of the vendor's license shall be stayed if, 124777
within fifteen days after receiving notice of the revocation, the 124778
vendor objects, in writing, to the revocation. The commissioner 124779
shall consider the written objections of the vendor and issue a 124780
final determination on the revocation of the vendor's license. The 124781
commissioner's final determination may be appealed to the board of 124782
tax appeals pursuant to section 5717.02 of the Revised Code. The 124783
revocation shall be effective on the first day of the month 124784
following the expiration of all time limits for appeal.124785

       Sec. 5739.30.  (A) No person, including any officer, 124786
employee, or trustee of a corporation or business trust, shall 124787
fail to file any return or report required to be filed by this 124788
chapter, or file or cause to be filed any incomplete, false or 124789
fraudulent return, report, or statement, or aid or abet another in 124790
the filing of any false or fraudulent return, report, or 124791
statement.124792

       (B) If any vendor required to file monthly returns under 124793
section 5739.12 of the Revised Code fails, on two consecutive 124794
months or on three or more months within a twelve-month period, to 124795
file such returns when due or to pay the tax thereon, or if any 124796
vendor authorized by the tax commissioner to file semiannual 124797
returns fails on two or more occasions within a twenty-four month 124798
period, to file such returns when due or to pay the tax due 124799
thereon, the commissioner may do any of the following:124800

       (1) Require the vendor to furnish security in an amount equal 124801
to the average tax liability of the vendor for a period of one 124802
year, as determined by the commissioner from a review of returns 124803
or other information pertaining to the vendor, which amount shall 124804
in no event be less than one thousand dollars. The security may be 124805
in the form of a corporate surety bond, satisfactory to the 124806
commissioner, conditioned upon payment of the tax due with the 124807
returns from the vendor. The security shall be filed within ten 124808
days following the vendor's receipt of the notice from the 124809
commissioner of its requirements.124810

       (2) Suspend the license issued to the vendor pursuant to 124811
section 5739.17 of the Revised Code. The suspension shall be 124812
effective ten days after service of written notice to the vendor 124813
of the commissioner's intention to do so. The notice shall be 124814
served upon the vendor personally or, by certified mail, or by an 124815
alternative delivery service as authorized under section 5703.37 124816
of the Revised Code. On the first day of the suspension, the 124817
commissioner shall cause to be posted, at every public entrance of 124818
the vendor's premises, a notice identifying the vendor and the 124819
location and informing the public that the vendor's license is 124820
under suspension and that no retail sales may be transacted at 124821
that location. No person, other than the commissioner or the 124822
commissioner's agent or employee, shall remove, cover, or deface 124823
the posted notice. No license which has been suspended under this 124824
section shall be reinstated, and no posted notice shall be 124825
removed, until the vendor has filed complete and correct returns 124826
for all periods in which no return had been filed and paid the 124827
full amount of the tax, penalties, and other charges due on those 124828
returns.124829

       A corporate surety bond filed under this section shall be 124830
returned to the vendor if, for a period of twelve consecutive 124831
months following the date the bond was filed, the vendor has filed 124832
all returns and remitted payment with them within the time 124833
prescribed in section 5739.12 of the Revised Code.124834

       Sec. 5747.01.  Except as otherwise expressly provided or 124835
clearly appearing from the context, any term used in this chapter 124836
that is not otherwise defined in this section has the same meaning 124837
as when used in a comparable context in the laws of the United 124838
States relating to federal income taxes or if not used in a 124839
comparable context in those laws, has the same meaning as in 124840
section 5733.40 of the Revised Code. Any reference in this chapter 124841
to the Internal Revenue Code includes other laws of the United 124842
States relating to federal income taxes.124843

       As used in this chapter:124844

       (A) "Adjusted gross income" or "Ohio adjusted gross income" 124845
means federal adjusted gross income, as defined and used in the 124846
Internal Revenue Code, adjusted as provided in this section:124847

       (1) Add interest or dividends on obligations or securities of 124848
any state or of any political subdivision or authority of any 124849
state, other than this state and its subdivisions and authorities.124850

       (2) Add interest or dividends on obligations of any 124851
authority, commission, instrumentality, territory, or possession 124852
of the United States to the extent that the interest or dividends 124853
are exempt from federal income taxes but not from state income 124854
taxes.124855

       (3) Deduct interest or dividends on obligations of the United 124856
States and its territories and possessions or of any authority, 124857
commission, or instrumentality of the United States to the extent 124858
that the interest or dividends are included in federal adjusted 124859
gross income but exempt from state income taxes under the laws of 124860
the United States.124861

       (4) Deduct disability and survivor's benefits to the extent 124862
included in federal adjusted gross income.124863

       (5) Deduct benefits under Title II of the Social Security Act 124864
and tier 1 railroad retirement benefits to the extent included in 124865
federal adjusted gross income under section 86 of the Internal 124866
Revenue Code.124867

       (6) In the case of a taxpayer who is a beneficiary of a trust 124868
that makes an accumulation distribution as defined in section 665 124869
of the Internal Revenue Code, add, for the beneficiary's taxable 124870
years beginning before 2002, the portion, if any, of such 124871
distribution that does not exceed the undistributed net income of 124872
the trust for the three taxable years preceding the taxable year 124873
in which the distribution is made to the extent that the portion 124874
was not included in the trust's taxable income for any of the 124875
trust's taxable years beginning in 2002 or thereafter. 124876
"Undistributed net income of a trust" means the taxable income of 124877
the trust increased by (a)(i) the additions to adjusted gross 124878
income required under division (A) of this section and (ii) the 124879
personal exemptions allowed to the trust pursuant to section 124880
642(b) of the Internal Revenue Code, and decreased by (b)(i) the 124881
deductions to adjusted gross income required under division (A) of 124882
this section, (ii) the amount of federal income taxes attributable 124883
to such income, and (iii) the amount of taxable income that has 124884
been included in the adjusted gross income of a beneficiary by 124885
reason of a prior accumulation distribution. Any undistributed net 124886
income included in the adjusted gross income of a beneficiary 124887
shall reduce the undistributed net income of the trust commencing 124888
with the earliest years of the accumulation period.124889

       (7) Deduct the amount of wages and salaries, if any, not 124890
otherwise allowable as a deduction but that would have been 124891
allowable as a deduction in computing federal adjusted gross 124892
income for the taxable year, had the targeted jobs credit allowed 124893
and determined under sections 38, 51, and 52 of the Internal 124894
Revenue Code not been in effect.124895

       (8) Deduct any interest or interest equivalent on public 124896
obligations and purchase obligations to the extent that the 124897
interest or interest equivalent is included in federal adjusted 124898
gross income.124899

       (9) Add any loss or deduct any gain resulting from the sale, 124900
exchange, or other disposition of public obligations to the extent 124901
that the loss has been deducted or the gain has been included in 124902
computing federal adjusted gross income.124903

       (10) Deduct or add amounts, as provided under section 5747.70 124904
of the Revised Code, related to contributions to variable college 124905
savings program accounts made or tuition units purchased pursuant 124906
to Chapter 3334. of the Revised Code.124907

       (11)(a) Deduct, to the extent not otherwise allowable as a 124908
deduction or exclusion in computing federal or Ohio adjusted gross 124909
income for the taxable year, the amount the taxpayer paid during 124910
the taxable year for medical care insurance and qualified 124911
long-term care insurance for the taxpayer, the taxpayer's spouse, 124912
and dependents. No deduction for medical care insurance under 124913
division (A)(11) of this section shall be allowed either to any 124914
taxpayer who is eligible to participate in any subsidized health 124915
plan maintained by any employer of the taxpayer or of the 124916
taxpayer's spouse, or to any taxpayer who is entitled to, or on 124917
application would be entitled to, benefits under part A of Title 124918
XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 124919
301, as amended. For the purposes of division (A)(11)(a) of this 124920
section, "subsidized health plan" means a health plan for which 124921
the employer pays any portion of the plan's cost. The deduction 124922
allowed under division (A)(11)(a) of this section shall be the net 124923
of any related premium refunds, related premium reimbursements, or 124924
related insurance premium dividends received during the taxable 124925
year.124926

       (b) Deduct, to the extent not otherwise deducted or excluded 124927
in computing federal or Ohio adjusted gross income during the 124928
taxable year, the amount the taxpayer paid during the taxable 124929
year, not compensated for by any insurance or otherwise, for 124930
medical care of the taxpayer, the taxpayer's spouse, and 124931
dependents, to the extent the expenses exceed seven and one-half 124932
per cent of the taxpayer's federal adjusted gross income.124933

       (c) Deduct, to the extent not otherwise deducted or excluded 124934
in computing federal or Ohio adjusted gross income, any amount 124935
included in federal adjusted gross income under section 105 or not 124936
excluded under section 106 of the Internal Revenue Code solely 124937
because it relates to an accident and health plan for a person who 124938
otherwise would be a "qualifying relative" and thus a "dependent" 124939
under section 152 of the Internal Revenue Code but for the fact 124940
that the person fails to meet the income and support limitations 124941
under section 152(d)(1)(B) and (C) of the Internal Revenue Code. 124942

       (d) For purposes of division (A)(11) of this section, 124943
"medical care" has the meaning given in section 213 of the 124944
Internal Revenue Code, subject to the special rules, limitations, 124945
and exclusions set forth therein, and "qualified long-term care" 124946
has the same meaning given in section 7702B(c) of the Internal 124947
Revenue Code. Solely for purposes of divisions (A)(11)(a) and (c) 124948
of this section, "dependent" includes a person who otherwise would 124949
be a "qualifying relative" and thus a "dependent" under section 124950
152 of the Internal Revenue Code but for the fact that the person 124951
fails to meet the income and support limitations under section 124952
152(d)(1)(B) and (C) of the Internal Revenue Code.124953

       (12)(a) Deduct any amount included in federal adjusted gross 124954
income solely because the amount represents a reimbursement or 124955
refund of expenses that in any year the taxpayer had deducted as 124956
an itemized deduction pursuant to section 63 of the Internal 124957
Revenue Code and applicable United States department of the 124958
treasury regulations. The deduction otherwise allowed under 124959
division (A)(12)(a) of this section shall be reduced to the extent 124960
the reimbursement is attributable to an amount the taxpayer 124961
deducted under this section in any taxable year.124962

       (b) Add any amount not otherwise included in Ohio adjusted 124963
gross income for any taxable year to the extent that the amount is 124964
attributable to the recovery during the taxable year of any amount 124965
deducted or excluded in computing federal or Ohio adjusted gross 124966
income in any taxable year.124967

       (13) Deduct any portion of the deduction described in section 124968
1341(a)(2) of the Internal Revenue Code, for repaying previously 124969
reported income received under a claim of right, that meets both 124970
of the following requirements:124971

       (a) It is allowable for repayment of an item that was 124972
included in the taxpayer's adjusted gross income for a prior 124973
taxable year and did not qualify for a credit under division (A) 124974
or (B) of section 5747.05 of the Revised Code for that year;124975

       (b) It does not otherwise reduce the taxpayer's adjusted 124976
gross income for the current or any other taxable year.124977

       (14) Deduct an amount equal to the deposits made to, and net 124978
investment earnings of, a medical savings account during the 124979
taxable year, in accordance with section 3924.66 of the Revised 124980
Code. The deduction allowed by division (A)(14) of this section 124981
does not apply to medical savings account deposits and earnings 124982
otherwise deducted or excluded for the current or any other 124983
taxable year from the taxpayer's federal adjusted gross income.124984

       (15)(a) Add an amount equal to the funds withdrawn from a 124985
medical savings account during the taxable year, and the net 124986
investment earnings on those funds, when the funds withdrawn were 124987
used for any purpose other than to reimburse an account holder 124988
for, or to pay, eligible medical expenses, in accordance with 124989
section 3924.66 of the Revised Code;124990

       (b) Add the amounts distributed from a medical savings 124991
account under division (A)(2) of section 3924.68 of the Revised 124992
Code during the taxable year.124993

       (16) Add any amount claimed as a credit under section 124994
5747.059 of the Revised Code to the extent that such amount 124995
satisfies either of the following:124996

       (a) The amount was deducted or excluded from the computation 124997
of the taxpayer's federal adjusted gross income as required to be 124998
reported for the taxpayer's taxable year under the Internal 124999
Revenue Code;125000

       (b) The amount resulted in a reduction of the taxpayer's 125001
federal adjusted gross income as required to be reported for any 125002
of the taxpayer's taxable years under the Internal Revenue Code.125003

       (17) Deduct the amount contributed by the taxpayer to an 125004
individual development account program established by a county 125005
department of job and family services pursuant to sections 329.11 125006
to 329.14 of the Revised Code for the purpose of matching funds 125007
deposited by program participants. On request of the tax 125008
commissioner, the taxpayer shall provide any information that, in 125009
the tax commissioner's opinion, is necessary to establish the 125010
amount deducted under division (A)(17) of this section.125011

       (18) Beginning in taxable year 2001 but not for any taxable 125012
year beginning after December 31, 2005, if the taxpayer is married 125013
and files a joint return and the combined federal adjusted gross 125014
income of the taxpayer and the taxpayer's spouse for the taxable 125015
year does not exceed one hundred thousand dollars, or if the 125016
taxpayer is single and has a federal adjusted gross income for the 125017
taxable year not exceeding fifty thousand dollars, deduct amounts 125018
paid during the taxable year for qualified tuition and fees paid 125019
to an eligible institution for the taxpayer, the taxpayer's 125020
spouse, or any dependent of the taxpayer, who is a resident of 125021
this state and is enrolled in or attending a program that 125022
culminates in a degree or diploma at an eligible institution. The 125023
deduction may be claimed only to the extent that qualified tuition 125024
and fees are not otherwise deducted or excluded for any taxable 125025
year from federal or Ohio adjusted gross income. The deduction may 125026
not be claimed for educational expenses for which the taxpayer 125027
claims a credit under section 5747.27 of the Revised Code.125028

       (19) Add any reimbursement received during the taxable year 125029
of any amount the taxpayer deducted under division (A)(18) of this 125030
section in any previous taxable year to the extent the amount is 125031
not otherwise included in Ohio adjusted gross income.125032

       (20)(a)(i) Add five-sixths of the amount of depreciation 125033
expense allowed by subsection (k) of section 168 of the Internal 125034
Revenue Code, including the taxpayer's proportionate or 125035
distributive share of the amount of depreciation expense allowed 125036
by that subsection to a pass-through entity in which the taxpayer 125037
has a direct or indirect ownership interest.125038

       (ii) Add five-sixths of the amount of qualifying section 179 125039
depreciation expense, including a person's proportionate or 125040
distributive share of the amount of qualifying section 179 125041
depreciation expense allowed to any pass-through entity in which 125042
the person has a direct or indirect ownership. For the purposes of 125043
this division, "qualifying section 179 depreciation expense" means 125044
the difference between (I) the amount of depreciation expense 125045
directly or indirectly allowed to the taxpayer under section 179 125046
of the Internal Revenue Code, and (II) the amount of depreciation 125047
expense directly or indirectly allowed to the taxpayer under 125048
section 179 of the Internal Revenue Code as that section existed 125049
on December 31, 2002.125050

       The tax commissioner, under procedures established by the 125051
commissioner, may waive the add-backs related to a pass-through 125052
entity if the taxpayer owns, directly or indirectly, less than 125053
five per cent of the pass-through entity.125054

       (b) Nothing in division (A)(20) of this section shall be 125055
construed to adjust or modify the adjusted basis of any asset.125056

       (c) To the extent the add-back required under division 125057
(A)(20)(a) of this section is attributable to property generating 125058
nonbusiness income or loss allocated under section 5747.20 of the 125059
Revised Code, the add-back shall be sitused to the same location 125060
as the nonbusiness income or loss generated by the property for 125061
the purpose of determining the credit under division (A) of 125062
section 5747.05 of the Revised Code. Otherwise, the add-back shall 125063
be apportioned, subject to one or more of the four alternative 125064
methods of apportionment enumerated in section 5747.21 of the 125065
Revised Code.125066

       (d) For the purposes of division (A) of this section, net 125067
operating loss carryback and carryforward shall not include 125068
five-sixths of the allowance of any net operating loss deduction 125069
carryback or carryforward to the taxable year to the extent such 125070
loss resulted from depreciation allowed by section 168(k) of the 125071
Internal Revenue Code and by the qualifying section 179 125072
depreciation expense amount.125073

       (21)(a) If the taxpayer was required to add an amount under 125074
division (A)(20)(a) of this section for a taxable year, deduct 125075
one-fifth of the amount so added for each of the five succeeding 125076
taxable years.125077

       (b) If the amount deducted under division (A)(21)(a) of this 125078
section is attributable to an add-back allocated under division 125079
(A)(20)(c) of this section, the amount deducted shall be sitused 125080
to the same location. Otherwise, the add-back shall be apportioned 125081
using the apportionment factors for the taxable year in which the 125082
deduction is taken, subject to one or more of the four alternative 125083
methods of apportionment enumerated in section 5747.21 of the 125084
Revised Code.125085

       (c) No deduction is available under division (A)(21)(a) of 125086
this section with regard to any depreciation allowed by section 125087
168(k) of the Internal Revenue Code and by the qualifying section 125088
179 depreciation expense amount to the extent that such 125089
depreciation resulted in or increased a federal net operating loss 125090
carryback or carryforward to a taxable year to which division 125091
(A)(20)(d) of this section does not apply.125092

       (22) Deduct, to the extent not otherwise deducted or excluded 125093
in computing federal or Ohio adjusted gross income for the taxable 125094
year, the amount the taxpayer received during the taxable year as 125095
reimbursement for life insurance premiums under section 5919.31 of 125096
the Revised Code.125097

        (23) Deduct, to the extent not otherwise deducted or excluded 125098
in computing federal or Ohio adjusted gross income for the taxable 125099
year, the amount the taxpayer received during the taxable year as 125100
a death benefit paid by the adjutant general under section 5919.33 125101
of the Revised Code.125102

       (24) Deduct, to the extent included in federal adjusted gross 125103
income and not otherwise allowable as a deduction or exclusion in 125104
computing federal or Ohio adjusted gross income for the taxable 125105
year, military pay and allowances received by the taxpayer during 125106
the taxable year for active duty service in the United States 125107
army, air force, navy, marine corps, or coast guard or reserve 125108
components thereof or the national guard. The deduction may not be 125109
claimed for military pay and allowances received by the taxpayer 125110
while the taxpayer is stationed in this state.125111

       (25) Deduct, to the extent not otherwise allowable as a 125112
deduction or exclusion in computing federal or Ohio adjusted gross 125113
income for the taxable year and not otherwise compensated for by 125114
any other source, the amount of qualified organ donation expenses 125115
incurred by the taxpayer during the taxable year, not to exceed 125116
ten thousand dollars. A taxpayer may deduct qualified organ 125117
donation expenses only once for all taxable years beginning with 125118
taxable years beginning in 2007.125119

       For the purposes of division (A)(25) of this section:125120

        (a) "Human organ" means all or any portion of a human liver, 125121
pancreas, kidney, intestine, or lung, and any portion of human 125122
bone marrow.125123

        (b) "Qualified organ donation expenses" means travel 125124
expenses, lodging expenses, and wages and salary forgone by a 125125
taxpayer in connection with the taxpayer's donation, while living, 125126
of one or more of the taxpayer's human organs to another human 125127
being.125128

       (26) Deduct, to the extent not otherwise deducted or excluded 125129
in computing federal or Ohio adjusted gross income for the taxable 125130
year, amounts received by the taxpayer as retired military 125131
personnel pay for service in the United States army, navy, air 125132
force, coast guard, or marine corps or reserve components thereof, 125133
or the national guard, or received by the surviving spouse or 125134
former spouse of such a taxpayer under the survivor benefit plan 125135
on account of such a taxpayer's death. If the taxpayer receives 125136
income on account of retirement paid under the federal civil 125137
service retirement system or federal employees retirement system, 125138
or under any successor retirement program enacted by the congress 125139
of the United States that is established and maintained for 125140
retired employees of the United States government, and such 125141
retirement income is based, in whole or in part, on credit for the 125142
taxpayer's military service, the deduction allowed under this 125143
division shall include only that portion of such retirement income 125144
that is attributable to the taxpayer's military service, to the 125145
extent that portion of such retirement income is otherwise 125146
included in federal adjusted gross income and is not otherwise 125147
deducted under this section. Any amount deducted under division 125148
(A)(26) of this section is not included in a taxpayer's adjusted 125149
gross income for the purposes of section 5747.055 of the Revised 125150
Code. No amount may be deducted under division (A)(26) of this 125151
section on the basis of which a credit was claimed under section 125152
5747.055 of the Revised Code.125153

       (27) Deduct, to the extent not otherwise deducted or excluded 125154
in computing federal or Ohio adjusted gross income for the taxable 125155
year, the amount the taxpayer received during the taxable year 125156
from the military injury relief fund created in section 5101.98 of 125157
the Revised Code.125158

       (28) Deduct, to the extent not otherwise deducted or excluded 125159
in computing federal or Ohio adjusted gross income for the taxable 125160
year, the amount the taxpayer received as a veterans bonus during 125161
the taxable year from the Ohio department of veterans services as 125162
authorized by Section 2r of Article VIII, Ohio Constitution.125163

       (29) Deduct, to the extent not otherwise deducted or excluded 125164
in computing federal or Ohio adjusted gross income for the taxable 125165
year, any loss from wagering transactions that is allowed as an 125166
itemized deduction under section 165 of the Internal Revenue Code 125167
and that the taxpayer deducted in computing federal taxable 125168
income.125169

       (30) Deduct, to the extent not otherwise deducted or excluded 125170
in computing federal or Ohio adjusted gross income for the taxable 125171
year, any income derived from providing public services under a 125172
contract through a project owned by the state, as described in 125173
section 126.604 of the Revised Code or derived from a transfer 125174
agreement or from the enterprise transferred under that agreement 125175
under section 4313.02 of the Revised Code.125176

       (B) "Business income" means income, including gain or loss, 125177
arising from transactions, activities, and sources in the regular 125178
course of a trade or business and includes income, gain, or loss 125179
from real property, tangible property, and intangible property if 125180
the acquisition, rental, management, and disposition of the 125181
property constitute integral parts of the regular course of a 125182
trade or business operation. "Business income" includes income, 125183
including gain or loss, from a partial or complete liquidation of 125184
a business, including, but not limited to, gain or loss from the 125185
sale or other disposition of goodwill.125186

       (C) "Nonbusiness income" means all income other than business 125187
income and may include, but is not limited to, compensation, rents 125188
and royalties from real or tangible personal property, capital 125189
gains, interest, dividends and distributions, patent or copyright 125190
royalties, or lottery winnings, prizes, and awards.125191

       (D) "Compensation" means any form of remuneration paid to an 125192
employee for personal services.125193

       (E) "Fiduciary" means a guardian, trustee, executor, 125194
administrator, receiver, conservator, or any other person acting 125195
in any fiduciary capacity for any individual, trust, or estate.125196

       (F) "Fiscal year" means an accounting period of twelve months 125197
ending on the last day of any month other than December.125198

       (G) "Individual" means any natural person.125199

       (H) "Internal Revenue Code" means the "Internal Revenue Code 125200
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended.125201

       (I) "Resident" means any of the following, provided that 125202
division (I)(3) of this section applies only to taxable years of a 125203
trust beginning in 2002 or thereafter:125204

       (1) An individual who is domiciled in this state, subject to 125205
section 5747.24 of the Revised Code;125206

       (2) The estate of a decedent who at the time of death was 125207
domiciled in this state. The domicile tests of section 5747.24 of 125208
the Revised Code are not controlling for purposes of division 125209
(I)(2) of this section.125210

       (3) A trust that, in whole or part, resides in this state. If 125211
only part of a trust resides in this state, the trust is a 125212
resident only with respect to that part.125213

       For the purposes of division (I)(3) of this section:125214

       (a) A trust resides in this state for the trust's current 125215
taxable year to the extent, as described in division (I)(3)(d) of 125216
this section, that the trust consists directly or indirectly, in 125217
whole or in part, of assets, net of any related liabilities, that 125218
were transferred, or caused to be transferred, directly or 125219
indirectly, to the trust by any of the following:125220

        (i) A person, a court, or a governmental entity or 125221
instrumentality on account of the death of a decedent, but only if 125222
the trust is described in division (I)(3)(e)(i) or (ii) of this 125223
section;125224

       (ii) A person who was domiciled in this state for the 125225
purposes of this chapter when the person directly or indirectly 125226
transferred assets to an irrevocable trust, but only if at least 125227
one of the trust's qualifying beneficiaries is domiciled in this 125228
state for the purposes of this chapter during all or some portion 125229
of the trust's current taxable year;125230

       (iii) A person who was domiciled in this state for the 125231
purposes of this chapter when the trust document or instrument or 125232
part of the trust document or instrument became irrevocable, but 125233
only if at least one of the trust's qualifying beneficiaries is a 125234
resident domiciled in this state for the purposes of this chapter 125235
during all or some portion of the trust's current taxable year. If 125236
a trust document or instrument became irrevocable upon the death 125237
of a person who at the time of death was domiciled in this state 125238
for purposes of this chapter, that person is a person described in 125239
division (I)(3)(a)(iii) of this section.125240

        (b) A trust is irrevocable to the extent that the transferor 125241
is not considered to be the owner of the net assets of the trust 125242
under sections 671 to 678 of the Internal Revenue Code.125243

       (c) With respect to a trust other than a charitable lead 125244
trust, "qualifying beneficiary" has the same meaning as "potential 125245
current beneficiary" as defined in section 1361(e)(2) of the 125246
Internal Revenue Code, and with respect to a charitable lead trust 125247
"qualifying beneficiary" is any current, future, or contingent 125248
beneficiary, but with respect to any trust "qualifying 125249
beneficiary" excludes a person or a governmental entity or 125250
instrumentality to any of which a contribution would qualify for 125251
the charitable deduction under section 170 of the Internal Revenue 125252
Code.125253

        (d) For the purposes of division (I)(3)(a) of this section, 125254
the extent to which a trust consists directly or indirectly, in 125255
whole or in part, of assets, net of any related liabilities, that 125256
were transferred directly or indirectly, in whole or part, to the 125257
trust by any of the sources enumerated in that division shall be 125258
ascertained by multiplying the fair market value of the trust's 125259
assets, net of related liabilities, by the qualifying ratio, which 125260
shall be computed as follows:125261

        (i) The first time the trust receives assets, the numerator 125262
of the qualifying ratio is the fair market value of those assets 125263
at that time, net of any related liabilities, from sources 125264
enumerated in division (I)(3)(a) of this section. The denominator 125265
of the qualifying ratio is the fair market value of all the 125266
trust's assets at that time, net of any related liabilities.125267

        (ii) Each subsequent time the trust receives assets, a 125268
revised qualifying ratio shall be computed. The numerator of the 125269
revised qualifying ratio is the sum of (1) the fair market value 125270
of the trust's assets immediately prior to the subsequent 125271
transfer, net of any related liabilities, multiplied by the 125272
qualifying ratio last computed without regard to the subsequent 125273
transfer, and (2) the fair market value of the subsequently 125274
transferred assets at the time transferred, net of any related 125275
liabilities, from sources enumerated in division (I)(3)(a) of this 125276
section. The denominator of the revised qualifying ratio is the 125277
fair market value of all the trust's assets immediately after the 125278
subsequent transfer, net of any related liabilities.125279

       (iii) Whether a transfer to the trust is by or from any of 125280
the sources enumerated in division (I)(3)(a) of this section shall 125281
be ascertained without regard to the domicile of the trust's 125282
beneficiaries.125283

        (e) For the purposes of division (I)(3)(a)(i) of this 125284
section:125285

        (i) A trust is described in division (I)(3)(e)(i) of this 125286
section if the trust is a testamentary trust and the testator of 125287
that testamentary trust was domiciled in this state at the time of 125288
the testator's death for purposes of the taxes levied under 125289
Chapter 5731. of the Revised Code.125290

        (ii) A trust is described in division (I)(3)(e)(ii) of this 125291
section if the transfer is a qualifying transfer described in any 125292
of divisions (I)(3)(f)(i) to (vi) of this section, the trust is an 125293
irrevocable inter vivos trust, and at least one of the trust's 125294
qualifying beneficiaries is domiciled in this state for purposes 125295
of this chapter during all or some portion of the trust's current 125296
taxable year.125297

        (f) For the purposes of division (I)(3)(e)(ii) of this 125298
section, a "qualifying transfer" is a transfer of assets, net of 125299
any related liabilities, directly or indirectly to a trust, if the 125300
transfer is described in any of the following:125301

        (i) The transfer is made to a trust, created by the decedent 125302
before the decedent's death and while the decedent was domiciled 125303
in this state for the purposes of this chapter, and, prior to the 125304
death of the decedent, the trust became irrevocable while the 125305
decedent was domiciled in this state for the purposes of this 125306
chapter.125307

        (ii) The transfer is made to a trust to which the decedent, 125308
prior to the decedent's death, had directly or indirectly 125309
transferred assets, net of any related liabilities, while the 125310
decedent was domiciled in this state for the purposes of this 125311
chapter, and prior to the death of the decedent the trust became 125312
irrevocable while the decedent was domiciled in this state for the 125313
purposes of this chapter.125314

        (iii) The transfer is made on account of a contractual 125315
relationship existing directly or indirectly between the 125316
transferor and either the decedent or the estate of the decedent 125317
at any time prior to the date of the decedent's death, and the 125318
decedent was domiciled in this state at the time of death for 125319
purposes of the taxes levied under Chapter 5731. of the Revised 125320
Code.125321

        (iv) The transfer is made to a trust on account of a 125322
contractual relationship existing directly or indirectly between 125323
the transferor and another person who at the time of the 125324
decedent's death was domiciled in this state for purposes of this 125325
chapter.125326

        (v) The transfer is made to a trust on account of the will of 125327
a testator who was domiciled in this state at the time of the 125328
testator's death for purposes of the taxes levied under Chapter 125329
5731. of the Revised Code.125330

        (vi) The transfer is made to a trust created by or caused to 125331
be created by a court, and the trust was directly or indirectly 125332
created in connection with or as a result of the death of an 125333
individual who, for purposes of the taxes levied under Chapter 125334
5731. of the Revised Code, was domiciled in this state at the time 125335
of the individual's death.125336

       (g) The tax commissioner may adopt rules to ascertain the 125337
part of a trust residing in this state.125338

       (J) "Nonresident" means an individual or estate that is not a 125339
resident. An individual who is a resident for only part of a 125340
taxable year is a nonresident for the remainder of that taxable 125341
year.125342

       (K) "Pass-through entity" has the same meaning as in section 125343
5733.04 of the Revised Code.125344

       (L) "Return" means the notifications and reports required to 125345
be filed pursuant to this chapter for the purpose of reporting the 125346
tax due and includes declarations of estimated tax when so 125347
required.125348

       (M) "Taxable year" means the calendar year or the taxpayer's 125349
fiscal year ending during the calendar year, or fractional part 125350
thereof, upon which the adjusted gross income is calculated 125351
pursuant to this chapter.125352

       (N) "Taxpayer" means any person subject to the tax imposed by 125353
section 5747.02 of the Revised Code or any pass-through entity 125354
that makes the election under division (D) of section 5747.08 of 125355
the Revised Code.125356

       (O) "Dependents" means dependents as defined in the Internal 125357
Revenue Code and as claimed in the taxpayer's federal income tax 125358
return for the taxable year or which the taxpayer would have been 125359
permitted to claim had the taxpayer filed a federal income tax 125360
return.125361

       (P) "Principal county of employment" means, in the case of a 125362
nonresident, the county within the state in which a taxpayer 125363
performs services for an employer or, if those services are 125364
performed in more than one county, the county in which the major 125365
portion of the services are performed.125366

       (Q) As used in sections 5747.50 to 5747.55 of the Revised 125367
Code:125368

       (1) "Subdivision" means any county, municipal corporation, 125369
park district, or township.125370

       (2) "Essential local government purposes" includes all 125371
functions that any subdivision is required by general law to 125372
exercise, including like functions that are exercised under a 125373
charter adopted pursuant to the Ohio Constitution.125374

       (R) "Overpayment" means any amount already paid that exceeds 125375
the figure determined to be the correct amount of the tax.125376

       (S) "Taxable income" or "Ohio taxable income" applies only to 125377
estates and trusts, and means federal taxable income, as defined 125378
and used in the Internal Revenue Code, adjusted as follows:125379

       (1) Add interest or dividends, net of ordinary, necessary, 125380
and reasonable expenses not deducted in computing federal taxable 125381
income, on obligations or securities of any state or of any 125382
political subdivision or authority of any state, other than this 125383
state and its subdivisions and authorities, but only to the extent 125384
that such net amount is not otherwise includible in Ohio taxable 125385
income and is described in either division (S)(1)(a) or (b) of 125386
this section:125387

        (a) The net amount is not attributable to the S portion of an 125388
electing small business trust and has not been distributed to 125389
beneficiaries for the taxable year;125390

        (b) The net amount is attributable to the S portion of an 125391
electing small business trust for the taxable year.125392

       (2) Add interest or dividends, net of ordinary, necessary, 125393
and reasonable expenses not deducted in computing federal taxable 125394
income, on obligations of any authority, commission, 125395
instrumentality, territory, or possession of the United States to 125396
the extent that the interest or dividends are exempt from federal 125397
income taxes but not from state income taxes, but only to the 125398
extent that such net amount is not otherwise includible in Ohio 125399
taxable income and is described in either division (S)(1)(a) or 125400
(b) of this section;125401

       (3) Add the amount of personal exemption allowed to the 125402
estate pursuant to section 642(b) of the Internal Revenue Code;125403

       (4) Deduct interest or dividends, net of related expenses 125404
deducted in computing federal taxable income, on obligations of 125405
the United States and its territories and possessions or of any 125406
authority, commission, or instrumentality of the United States to 125407
the extent that the interest or dividends are exempt from state 125408
taxes under the laws of the United States, but only to the extent 125409
that such amount is included in federal taxable income and is 125410
described in either division (S)(1)(a) or (b) of this section;125411

       (5) Deduct the amount of wages and salaries, if any, not 125412
otherwise allowable as a deduction but that would have been 125413
allowable as a deduction in computing federal taxable income for 125414
the taxable year, had the targeted jobs credit allowed under 125415
sections 38, 51, and 52 of the Internal Revenue Code not been in 125416
effect, but only to the extent such amount relates either to 125417
income included in federal taxable income for the taxable year or 125418
to income of the S portion of an electing small business trust for 125419
the taxable year;125420

       (6) Deduct any interest or interest equivalent, net of 125421
related expenses deducted in computing federal taxable income, on 125422
public obligations and purchase obligations, but only to the 125423
extent that such net amount relates either to income included in 125424
federal taxable income for the taxable year or to income of the S 125425
portion of an electing small business trust for the taxable year;125426

       (7) Add any loss or deduct any gain resulting from sale, 125427
exchange, or other disposition of public obligations to the extent 125428
that such loss has been deducted or such gain has been included in 125429
computing either federal taxable income or income of the S portion 125430
of an electing small business trust for the taxable year;125431

       (8) Except in the case of the final return of an estate, add 125432
any amount deducted by the taxpayer on both its Ohio estate tax 125433
return pursuant to section 5731.14 of the Revised Code, and on its 125434
federal income tax return in determining federal taxable income;125435

       (9)(a) Deduct any amount included in federal taxable income 125436
solely because the amount represents a reimbursement or refund of 125437
expenses that in a previous year the decedent had deducted as an 125438
itemized deduction pursuant to section 63 of the Internal Revenue 125439
Code and applicable treasury regulations. The deduction otherwise 125440
allowed under division (S)(9)(a) of this section shall be reduced 125441
to the extent the reimbursement is attributable to an amount the 125442
taxpayer or decedent deducted under this section in any taxable 125443
year.125444

       (b) Add any amount not otherwise included in Ohio taxable 125445
income for any taxable year to the extent that the amount is 125446
attributable to the recovery during the taxable year of any amount 125447
deducted or excluded in computing federal or Ohio taxable income 125448
in any taxable year, but only to the extent such amount has not 125449
been distributed to beneficiaries for the taxable year.125450

       (10) Deduct any portion of the deduction described in section 125451
1341(a)(2) of the Internal Revenue Code, for repaying previously 125452
reported income received under a claim of right, that meets both 125453
of the following requirements:125454

       (a) It is allowable for repayment of an item that was 125455
included in the taxpayer's taxable income or the decedent's 125456
adjusted gross income for a prior taxable year and did not qualify 125457
for a credit under division (A) or (B) of section 5747.05 of the 125458
Revised Code for that year.125459

       (b) It does not otherwise reduce the taxpayer's taxable 125460
income or the decedent's adjusted gross income for the current or 125461
any other taxable year.125462

       (11) Add any amount claimed as a credit under section 125463
5747.059 of the Revised Code to the extent that the amount 125464
satisfies either of the following:125465

       (a) The amount was deducted or excluded from the computation 125466
of the taxpayer's federal taxable income as required to be 125467
reported for the taxpayer's taxable year under the Internal 125468
Revenue Code;125469

       (b) The amount resulted in a reduction in the taxpayer's 125470
federal taxable income as required to be reported for any of the 125471
taxpayer's taxable years under the Internal Revenue Code.125472

       (12) Deduct any amount, net of related expenses deducted in 125473
computing federal taxable income, that a trust is required to 125474
report as farm income on its federal income tax return, but only 125475
if the assets of the trust include at least ten acres of land 125476
satisfying the definition of "land devoted exclusively to 125477
agricultural use" under section 5713.30 of the Revised Code, 125478
regardless of whether the land is valued for tax purposes as such 125479
land under sections 5713.30 to 5713.38 of the Revised Code. If the 125480
trust is a pass-through entity investor, section 5747.231 of the 125481
Revised Code applies in ascertaining if the trust is eligible to 125482
claim the deduction provided by division (S)(12) of this section 125483
in connection with the pass-through entity's farm income.125484

        Except for farm income attributable to the S portion of an 125485
electing small business trust, the deduction provided by division 125486
(S)(12) of this section is allowed only to the extent that the 125487
trust has not distributed such farm income. Division (S)(12) of 125488
this section applies only to taxable years of a trust beginning in 125489
2002 or thereafter.125490

       (13) Add the net amount of income described in section 641(c) 125491
of the Internal Revenue Code to the extent that amount is not 125492
included in federal taxable income.125493

       (14) Add or deduct the amount the taxpayer would be required 125494
to add or deduct under division (A)(20) or (21) of this section if 125495
the taxpayer's Ohio taxable income were computed in the same 125496
manner as an individual's Ohio adjusted gross income is computed 125497
under this section. In the case of a trust, division (S)(14) of 125498
this section applies only to any of the trust's taxable years 125499
beginning in 2002 or thereafter.125500

       (T) "School district income" and "school district income tax" 125501
have the same meanings as in section 5748.01 of the Revised Code.125502

       (U) As used in divisions (A)(8), (A)(9), (S)(6), and (S)(7) 125503
of this section, "public obligations," "purchase obligations," and 125504
"interest or interest equivalent" have the same meanings as in 125505
section 5709.76 of the Revised Code.125506

       (V) "Limited liability company" means any limited liability 125507
company formed under Chapter 1705. of the Revised Code or under 125508
the laws of any other state.125509

       (W) "Pass-through entity investor" means any person who, 125510
during any portion of a taxable year of a pass-through entity, is 125511
a partner, member, shareholder, or equity investor in that 125512
pass-through entity.125513

       (X) "Banking day" has the same meaning as in section 1304.01 125514
of the Revised Code.125515

       (Y) "Month" means a calendar month.125516

       (Z) "Quarter" means the first three months, the second three 125517
months, the third three months, or the last three months of the 125518
taxpayer's taxable year.125519

       (AA)(1) "Eligible institution" means a state university or 125520
state institution of higher education as defined in section 125521
3345.011 of the Revised Code, or a private, nonprofit college, 125522
university, or other post-secondary institution located in this 125523
state that possesses a certificate of authorization issued by the 125524
Ohio board of regents pursuant to Chapter 1713. of the Revised 125525
Code or a certificate of registration issued by the state board of 125526
career colleges and schools under Chapter 3332. of the Revised 125527
Code.125528

       (2) "Qualified tuition and fees" means tuition and fees 125529
imposed by an eligible institution as a condition of enrollment or 125530
attendance, not exceeding two thousand five hundred dollars in 125531
each of the individual's first two years of post-secondary 125532
education. If the individual is a part-time student, "qualified 125533
tuition and fees" includes tuition and fees paid for the academic 125534
equivalent of the first two years of post-secondary education 125535
during a maximum of five taxable years, not exceeding a total of 125536
five thousand dollars. "Qualified tuition and fees" does not 125537
include:125538

       (a) Expenses for any course or activity involving sports, 125539
games, or hobbies unless the course or activity is part of the 125540
individual's degree or diploma program;125541

       (b) The cost of books, room and board, student activity fees, 125542
athletic fees, insurance expenses, or other expenses unrelated to 125543
the individual's academic course of instruction;125544

       (c) Tuition, fees, or other expenses paid or reimbursed 125545
through an employer, scholarship, grant in aid, or other 125546
educational benefit program.125547

       (BB)(1) "Modified business income" means the business income 125548
included in a trust's Ohio taxable income after such taxable 125549
income is first reduced by the qualifying trust amount, if any.125550

       (2) "Qualifying trust amount" of a trust means capital gains 125551
and losses from the sale, exchange, or other disposition of equity 125552
or ownership interests in, or debt obligations of, a qualifying 125553
investee to the extent included in the trust's Ohio taxable 125554
income, but only if the following requirements are satisfied:125555

        (a) The book value of the qualifying investee's physical 125556
assets in this state and everywhere, as of the last day of the 125557
qualifying investee's fiscal or calendar year ending immediately 125558
prior to the date on which the trust recognizes the gain or loss, 125559
is available to the trust.125560

       (b) The requirements of section 5747.011 of the Revised Code 125561
are satisfied for the trust's taxable year in which the trust 125562
recognizes the gain or loss.125563

        Any gain or loss that is not a qualifying trust amount is 125564
modified business income, qualifying investment income, or 125565
modified nonbusiness income, as the case may be.125566

       (3) "Modified nonbusiness income" means a trust's Ohio 125567
taxable income other than modified business income, other than the 125568
qualifying trust amount, and other than qualifying investment 125569
income, as defined in section 5747.012 of the Revised Code, to the 125570
extent such qualifying investment income is not otherwise part of 125571
modified business income.125572

       (4) "Modified Ohio taxable income" applies only to trusts, 125573
and means the sum of the amounts described in divisions (BB)(4)(a) 125574
to (c) of this section:125575

       (a) The fraction, calculated under section 5747.013, and 125576
applying section 5747.231 of the Revised Code, multiplied by the 125577
sum of the following amounts:125578

        (i) The trust's modified business income;125579

        (ii) The trust's qualifying investment income, as defined in 125580
section 5747.012 of the Revised Code, but only to the extent the 125581
qualifying investment income does not otherwise constitute 125582
modified business income and does not otherwise constitute a 125583
qualifying trust amount.125584

       (b) The qualifying trust amount multiplied by a fraction, the 125585
numerator of which is the sum of the book value of the qualifying 125586
investee's physical assets in this state on the last day of the 125587
qualifying investee's fiscal or calendar year ending immediately 125588
prior to the day on which the trust recognizes the qualifying 125589
trust amount, and the denominator of which is the sum of the book 125590
value of the qualifying investee's total physical assets 125591
everywhere on the last day of the qualifying investee's fiscal or 125592
calendar year ending immediately prior to the day on which the 125593
trust recognizes the qualifying trust amount. If, for a taxable 125594
year, the trust recognizes a qualifying trust amount with respect 125595
to more than one qualifying investee, the amount described in 125596
division (BB)(4)(b) of this section shall equal the sum of the 125597
products so computed for each such qualifying investee.125598

       (c)(i) With respect to a trust or portion of a trust that is 125599
a resident as ascertained in accordance with division (I)(3)(d) of 125600
this section, its modified nonbusiness income.125601

        (ii) With respect to a trust or portion of a trust that is 125602
not a resident as ascertained in accordance with division 125603
(I)(3)(d) of this section, the amount of its modified nonbusiness 125604
income satisfying the descriptions in divisions (B)(2) to (5) of 125605
section 5747.20 of the Revised Code, except as otherwise provided 125606
in division (BB)(4)(c)(ii) of this section. With respect to a 125607
trust or portion of a trust that is not a resident as ascertained 125608
in accordance with division (I)(3)(d) of this section, the trust's 125609
portion of modified nonbusiness income recognized from the sale, 125610
exchange, or other disposition of a debt interest in or equity 125611
interest in a section 5747.212 entity, as defined in section 125612
5747.212 of the Revised Code, without regard to division (A) of 125613
that section, shall not be allocated to this state in accordance 125614
with section 5747.20 of the Revised Code but shall be apportioned 125615
to this state in accordance with division (B) of section 5747.212 125616
of the Revised Code without regard to division (A) of that 125617
section.125618

       If the allocation and apportionment of a trust's income under 125619
divisions (BB)(4)(a) and (c) of this section do not fairly 125620
represent the modified Ohio taxable income of the trust in this 125621
state, the alternative methods described in division (C) of 125622
section 5747.21 of the Revised Code may be applied in the manner 125623
and to the same extent provided in that section.125624

       (5)(a) Except as set forth in division (BB)(5)(b) of this 125625
section, "qualifying investee" means a person in which a trust has 125626
an equity or ownership interest, or a person or unit of government 125627
the debt obligations of either of which are owned by a trust. For 125628
the purposes of division (BB)(2)(a) of this section and for the 125629
purpose of computing the fraction described in division (BB)(4)(b) 125630
of this section, all of the following apply:125631

        (i) If the qualifying investee is a member of a qualifying 125632
controlled group on the last day of the qualifying investee's 125633
fiscal or calendar year ending immediately prior to the date on 125634
which the trust recognizes the gain or loss, then "qualifying 125635
investee" includes all persons in the qualifying controlled group 125636
on such last day.125637

        (ii) If the qualifying investee, or if the qualifying 125638
investee and any members of the qualifying controlled group of 125639
which the qualifying investee is a member on the last day of the 125640
qualifying investee's fiscal or calendar year ending immediately 125641
prior to the date on which the trust recognizes the gain or loss, 125642
separately or cumulatively own, directly or indirectly, on the 125643
last day of the qualifying investee's fiscal or calendar year 125644
ending immediately prior to the date on which the trust recognizes 125645
the qualifying trust amount, more than fifty per cent of the 125646
equity of a pass-through entity, then the qualifying investee and 125647
the other members are deemed to own the proportionate share of the 125648
pass-through entity's physical assets which the pass-through 125649
entity directly or indirectly owns on the last day of the 125650
pass-through entity's calendar or fiscal year ending within or 125651
with the last day of the qualifying investee's fiscal or calendar 125652
year ending immediately prior to the date on which the trust 125653
recognizes the qualifying trust amount.125654

        (iii) For the purposes of division (BB)(5)(a)(iii) of this 125655
section, "upper level pass-through entity" means a pass-through 125656
entity directly or indirectly owning any equity of another 125657
pass-through entity, and "lower level pass-through entity" means 125658
that other pass-through entity.125659

        An upper level pass-through entity, whether or not it is also 125660
a qualifying investee, is deemed to own, on the last day of the 125661
upper level pass-through entity's calendar or fiscal year, the 125662
proportionate share of the lower level pass-through entity's 125663
physical assets that the lower level pass-through entity directly 125664
or indirectly owns on the last day of the lower level pass-through 125665
entity's calendar or fiscal year ending within or with the last 125666
day of the upper level pass-through entity's fiscal or calendar 125667
year. If the upper level pass-through entity directly and 125668
indirectly owns less than fifty per cent of the equity of the 125669
lower level pass-through entity on each day of the upper level 125670
pass-through entity's calendar or fiscal year in which or with 125671
which ends the calendar or fiscal year of the lower level 125672
pass-through entity and if, based upon clear and convincing 125673
evidence, complete information about the location and cost of the 125674
physical assets of the lower pass-through entity is not available 125675
to the upper level pass-through entity, then solely for purposes 125676
of ascertaining if a gain or loss constitutes a qualifying trust 125677
amount, the upper level pass-through entity shall be deemed as 125678
owning no equity of the lower level pass-through entity for each 125679
day during the upper level pass-through entity's calendar or 125680
fiscal year in which or with which ends the lower level 125681
pass-through entity's calendar or fiscal year. Nothing in division 125682
(BB)(5)(a)(iii) of this section shall be construed to provide for 125683
any deduction or exclusion in computing any trust's Ohio taxable 125684
income.125685

       (b) With respect to a trust that is not a resident for the 125686
taxable year and with respect to a part of a trust that is not a 125687
resident for the taxable year, "qualifying investee" for that 125688
taxable year does not include a C corporation if both of the 125689
following apply:125690

       (i) During the taxable year the trust or part of the trust 125691
recognizes a gain or loss from the sale, exchange, or other 125692
disposition of equity or ownership interests in, or debt 125693
obligations of, the C corporation.125694

       (ii) Such gain or loss constitutes nonbusiness income.125695

        (6) "Available" means information is such that a person is 125696
able to learn of the information by the due date plus extensions, 125697
if any, for filing the return for the taxable year in which the 125698
trust recognizes the gain or loss.125699

        (CC) "Qualifying controlled group" has the same meaning as in 125700
section 5733.04 of the Revised Code.125701

        (DD) "Related member" has the same meaning as in section 125702
5733.042 of the Revised Code.125703

       (EE)(1) For the purposes of division (EE) of this section: 125704

       (a) "Qualifying person" means any person other than a 125705
qualifying corporation.125706

       (b) "Qualifying corporation" means any person classified for 125707
federal income tax purposes as an association taxable as a 125708
corporation, except either of the following:125709

       (i) A corporation that has made an election under subchapter 125710
S, chapter one, subtitle A, of the Internal Revenue Code for its 125711
taxable year ending within, or on the last day of, the investor's 125712
taxable year;125713

       (ii) A subsidiary that is wholly owned by any corporation 125714
that has made an election under subchapter S, chapter one, 125715
subtitle A of the Internal Revenue Code for its taxable year 125716
ending within, or on the last day of, the investor's taxable year.125717

       (2) For the purposes of this chapter, unless expressly stated 125718
otherwise, no qualifying person indirectly owns any asset directly 125719
or indirectly owned by any qualifying corporation.125720

       (FF) For purposes of this chapter and Chapter 5751. of the 125721
Revised Code:125722

       (1) "Trust" does not include a qualified pre-income tax 125723
trust.125724

       (2) A "qualified pre-income tax trust" is any pre-income tax 125725
trust that makes a qualifying pre-income tax trust election as 125726
described in division (FF)(3) of this section.125727

       (3) A "qualifying pre-income tax trust election" is an 125728
election by a pre-income tax trust to subject to the tax imposed 125729
by section 5751.02 of the Revised Code the pre-income tax trust 125730
and all pass-through entities of which the trust owns or controls, 125731
directly, indirectly, or constructively through related interests, 125732
five per cent or more of the ownership or equity interests. The 125733
trustee shall notify the tax commissioner in writing of the 125734
election on or before April 15, 2006. The election, if timely 125735
made, shall be effective on and after January 1, 2006, and shall 125736
apply for all tax periods and tax years until revoked by the 125737
trustee of the trust.125738

       (4) A "pre-income tax trust" is a trust that satisfies all of 125739
the following requirements:125740

       (a) The document or instrument creating the trust was 125741
executed by the grantor before January 1, 1972;125742

       (b) The trust became irrevocable upon the creation of the 125743
trust; and125744

       (c) The grantor was domiciled in this state at the time the 125745
trust was created.125746

       Sec. 5747.058.  (A) A refundable income tax credit granted by 125747
the tax credit authority under section 122.17 or division (B)(2) 125748
or (3) of section 122.171 of the Revised Code may be claimed under 125749
this chapter, in the order required under section 5747.98 of the 125750
Revised Code. For purposes of making tax payments under this 125751
chapter, taxes equal to the amount of the refundable credit shall 125752
be considered to be paid to this state on the first day of the 125753
taxable year. The refundable credit shall not be claimed for any 125754
taxable years ending with or following the calendar year in which 125755
a relocation of employment positions occurs in violation of an 125756
agreement entered into under section 122.171 of the Revised Code.125757

       (B) A nonrefundable income tax credit granted by the tax 125758
credit authority under division (B)(1) of section 122.171 of the 125759
Revised Code may be claimed under this chapter, in the order 125760
required under section 5747.98 of the Revised Code.125761

       Sec. 5747.113. (A) Any taxpayer claiming a refund under 125762
section 5747.11 of the Revised Code for taxable years ending on or 125763
after October 14, 1983, who wishes to contribute any part of the 125764
taxpayer's refund to the natural areas and preserves fund created 125765
in section 1517.11 of the Revised Code, the nongame and endangered 125766
wildlife fund created in section 1531.26 of the Revised Code, the 125767
military injury relief fund created in section 5101.98 of the 125768
Revised Code, the Ohio historical society income tax contribution 125769
fund created in section 149.308 of the Revised Code, or all of 125770
those funds, may designate on the taxpayer's income tax return the 125771
amount that the taxpayer wishes to contribute to the fund or 125772
funds. A designated contribution is irrevocable upon the filing of 125773
the return and shall be made in the full amount designated if the 125774
refund found due the taxpayer upon the initial processing of the 125775
taxpayer's return, after any deductions including those required 125776
by section 5747.12 of the Revised Code, is greater than or equal 125777
to the designated contribution. If the refund due as initially 125778
determined is less than the designated contribution, the 125779
contribution shall be made in the full amount of the refund. The 125780
tax commissioner shall subtract the amount of the contribution 125781
from the amount of the refund initially found due the taxpayer and 125782
shall certify the difference to the director of budget and 125783
management and treasurer of state for payment to the taxpayer in 125784
accordance with section 5747.11 of the Revised Code. For the 125785
purpose of any subsequent determination of the taxpayer's net tax 125786
payment, the contribution shall be considered a part of the refund 125787
paid to the taxpayer.125788

       (B) The tax commissioner shall provide a space on the income 125789
tax return form in which a taxpayer may indicate that the taxpayer 125790
wishes to make a donation in accordance with this section. The tax 125791
commissioner shall also print in the instructions accompanying the 125792
income tax return form a description of the purposes for which the 125793
natural areas and preserves fund, the nongame and endangered 125794
wildlife fund, and the military injury relief fund, and the Ohio 125795
historical society income tax contribution fund were created and 125796
the use of moneys from the income tax refund contribution system 125797
established in this section. No person shall designate on the 125798
person's income tax return any part of a refund claimed under 125799
section 5747.11 of the Revised Code as a contribution to any fund 125800
other than the natural areas and preserves fund, the nongame and 125801
endangered wildlife fund, the military injury relief fund, or all 125802
of those fundsthe Ohio historical society income tax contribution 125803
fund.125804

       (C) The money collected under the income tax refund 125805
contribution system established in this section shall be deposited 125806
by the tax commissioner into the natural areas and preserves fund, 125807
the nongame and endangered wildlife fund, and the military injury 125808
relief fund, and the Ohio historical society income tax 125809
contribution fund in the amounts designated on the tax returns.125810

       (D) No later than the thirtieth day of September each year, 125811
the tax commissioner shall determine the total amount contributed 125812
to each fund under this section during the preceding eight months, 125813
any adjustments to prior months, and the cost to the department of 125814
taxation of administering the income tax refund contribution 125815
system during that eight-month period. The commissioner shall make 125816
an additional determination no later than the thirty-first day of 125817
January of each year of the total amount contributed to each fund 125818
under this section during the preceding four calendar months, any 125819
adjustments to prior years made during that four-month period, and 125820
the cost to the department of taxation of administering the income 125821
tax contribution system during that period. The cost of 125822
administering the income tax contribution system shall be 125823
certified by the tax commissioner to the director of budget and 125824
management, who shall transfer an amount equal to one-third125825
one-fourth of such administrative costs from the natural areas and 125826
preserves fund, one-thirdone-fourth of such costs from the 125827
nongame and endangered wildlife fund, and one-thirdone-fourth of 125828
such costs from the military injury relief fund, and one-fourth of 125829
such costs from the Ohio historical society income tax 125830
contribution fund to the litter control and natural resource tax 125831
administration fund, which is hereby created, provided that the 125832
moneys that the department receives to pay the cost of 125833
administering the income tax refund contribution system in any 125834
year shall not exceed two and one-half per cent of the total 125835
amount contributed under that system during that year.125836

       (E)(1) The director of natural resources, in January of every 125837
odd-numbered year, shall report to the general assembly on the 125838
effectiveness of the income tax refund contribution system as it 125839
pertains to the natural areas and preserves fund and the nongame 125840
and endangered wildlife fund. The report shall include the amount 125841
of money contributed to each fund in each of the previous five 125842
years, the amount of money contributed directly to each fund in 125843
addition to or independently of the income tax refund contribution 125844
system in each of the previous five years, and the purposes for 125845
which the money was expended.125846

       (2) The director of job and family services and the director 125847
of the Ohio historical society, in January of every odd-numbered 125848
year, each shall report to the general assembly on the 125849
effectiveness of the income tax refund contribution system as it 125850
pertains to the military injury relief fund and the Ohio 125851
historical society income tax contribution fund, respectively. The 125852
report shall include the amount of money contributed to the fund 125853
in each of the previous five years, the amount of money 125854
contributed directly to the fund in addition to or independently 125855
of the income tax refund contribution system in each of the 125856
previous five years, and the purposes for which the money was 125857
expended.125858

       Sec. 5747.451.  (A) The mere retirement from business or 125859
voluntary dissolution of a domestic or foreign qualifying entity 125860
does not exempt it from the requirements to make reports as 125861
required under sections 5747.42 to 5747.44 or to pay the taxes 125862
imposed under section 5733.41 or 5747.41 of the Revised Code. If 125863
any qualifying entity subject to the taxes imposed under section 125864
5733.41 or 5747.41 of the Revised Code sells its business or stock 125865
of merchandise or quits its business, the taxes required to be 125866
paid prior to that time, together with any interest or penalty 125867
thereon, become due and payable immediately, and the qualifying 125868
entity shall make a final return within fifteen days after the 125869
date of selling or quitting business. The successor of the 125870
qualifying entity shall withhold a sufficient amount of the 125871
purchase money to cover the amount of such taxes, interest, and 125872
penalties due and unpaid until the qualifying entity produces a 125873
receipt from the tax commissioner showing that the taxes, 125874
interest, and penalties have been paid, or a certificate 125875
indicating that no taxes are due. If the purchaser of the business 125876
or stock of goods fails to withhold purchase money, the purchaser 125877
is personally liable for the payment of the taxes, interest, and 125878
penalties accrued and unpaid during the operation of the business 125879
by the qualifying entity. If the amount of those taxes, interest, 125880
and penalty unpaid at the time of the purchase exceeds the total 125881
purchase money, the tax commissioner may adjust the qualifying 125882
entity's liability for those taxes, interest, and penalty, or 125883
adjust the responsibility of the purchaser to pay that liability, 125884
in a manner calculated to maximize the collection of those 125885
liabilities.125886

       (B) Annually, on the last day of each qualifying taxable year 125887
of a qualifying entity, the taxes imposed under section 5733.41 or 125888
5747.41 of the Revised Code, together with any penalties 125889
subsequently accruing thereon, become a lien on all property in 125890
this state of the qualifying entity, whether such property is 125891
employed by the qualifying entity in the prosecution of its 125892
business or is in the hands of an assignee, trustee, or receiver 125893
for the benefit of the qualifying entity's creditors and 125894
investors. The lien shall continue until those taxes, together 125895
with any penalties subsequently accruing, are paid.125896

       Upon failure of such a qualifying entity to pay those taxes 125897
on the day fixed for payment, the treasurer of state shall 125898
thereupon notify the tax commissioner, and the commissioner may 125899
file in the office of the county recorder in each county in this 125900
state in which the qualifying entity owns or has a beneficial 125901
interest in real estate, notice of the lien containing a brief 125902
description of such real estate. No fee shall be charged for such 125903
a filing. The lien is not valid as against any mortgagee, 125904
purchaser, or judgment creditor whose rights have attached prior 125905
to the time the notice is so filed in the county in which the real 125906
estate which is the subject of such mortgage, purchase, or 125907
judgment lien is located. The notice shall be recorded in a book 125908
kept by the recorder, called the qualifying entity tax lien 125909
record, and indexed under the name of the qualifying entity 125910
charged with the tax. When the tax, together with any penalties 125911
subsequently accruing thereon, have been paid, the tax 125912
commissioner shall furnish to the qualifying entity an 125913
acknowledgment of such payment that the qualifying entity may 125914
record with the recorder of each county in which notice of such 125915
lien has been filed, for which recording the recorder shall charge 125916
and receive a fee of two dollars.125917

       (C) In addition to all other remedies for the collection of 125918
any taxes or penalties due under law, whenever any taxes, 125919
interest, or penalties due from any qualifying entity under 125920
section 5733.41 of the Revised Code or this chapter have remained 125921
unpaid for a period of ninety days, or whenever any qualifying 125922
entity has failed for a period of ninety days to make any report 125923
or return required by law, or to pay any penalty for failure to 125924
make or file such report or return, the attorney general, upon the 125925
request of the tax commissioner, shall file a petition in the 125926
court of common pleas in the county of the state in which such 125927
qualifying entity has its principal place of business for a 125928
judgment for the amount of the taxes, interest, or penalties 125929
appearing to be due, the enforcement of any lien in favor of the 125930
state, and an injunction to restrain such qualifying entity and 125931
its officers, directors, and managing agents from the transaction 125932
of any business within this state, other than such acts as are 125933
incidental to liquidation or winding up, until the payment of such 125934
taxes, interest, and penalties, and the costs of the proceeding 125935
fixed by the court, or the making and filing of such report or 125936
return.125937

       The petition shall be in the name of the state. Any of the 125938
qualifying entities having its principal places of business in the 125939
county may be joined in one suit. On the motion of the attorney 125940
general, the court of common pleas shall enter an order requiring 125941
all defendants to answer by a day certain, and may appoint a 125942
special master commissioner to take testimony, with such other 125943
power and authority as the court confers, and permitting process 125944
to be served by registered mail and by publication in a newspaper 125945
of general circulation published in the county, which publication 125946
need not be made more than once, setting forth the name of each 125947
delinquent qualifying entity, the matter in which the qualifying 125948
entity is delinquent, the names of its officers, directors, and 125949
managing agents, if set forth in the petition, and the amount of 125950
any taxes, fees, or penalties claimed to be owing by the 125951
qualifying entity.125952

       All or any of the trustees or other fiduciaries, officers, 125953
directors, investors, beneficiaries, or managing agents of any 125954
qualifying entity may be joined as defendants with the qualifying 125955
entity.125956

       If it appears to the court upon hearing that any qualifying 125957
entity that is a party to the proceeding is indebted to the state 125958
for taxes imposed under section 5733.41 or 5747.41 of the Revised 125959
Code, or interest or penalties thereon, judgment shall be entered 125960
therefor with interest; and if it appears that any qualifying 125961
entity has failed to make or file any report or return, a 125962
mandatory injunction may be issued against the qualifying entity, 125963
its trustees or other fiduciaries, officers, directors, and 125964
managing agents, enjoining them from the transaction of any 125965
business within this state, other than acts incidental to 125966
liquidation or winding up, until the making and filing of all 125967
proper reports or returns and until the payment in full of all 125968
taxes, interest, and penalties.125969

       If the trustees or other fiduciaries, officers, directors, 125970
investors, beneficiaries, or managing agents of a qualifying 125971
entity are not made parties in the first instance, and a judgment 125972
or an injunction is rendered or issued against the qualifying 125973
entity, those officers, directors, investors, or managing agents 125974
may be made parties to such proceedings upon the motion of the 125975
attorney general, and, upon notice to them of the form and terms 125976
of such injunction, they shall be bound thereby as fully as if 125977
they had been made parties in the first instance.125978

       In any action authorized by this division, a statement of the 125979
tax commissioner, or the secretary of state, when duly certified, 125980
shall be prima-facie evidence of the amount of taxes, interest, or 125981
penalties due from any qualifying entity, or of the failure of any 125982
qualifying entity to file with the commissioner or the secretary 125983
of state any report required by law, and any such certificate of 125984
the commissioner or the secretary of state may be required in 125985
evidence in any such proceeding.125986

       On the application of any defendant and for good cause shown, 125987
the court may order a separate hearing of the issues as to any 125988
defendant.125989

       The costs of the proceeding shall be apportioned among the 125990
parties as the court deems proper.125991

       The court in such proceeding may make, enter, and enforce 125992
such other judgments and orders and grant such other relief as is 125993
necessary or incidental to the enforcement of the claims and lien 125994
of the state.125995

       In the performance of the duties enjoined upon the attorney 125996
general by this division, the attorney general may direct any 125997
prosecuting attorney to bring an action, as authorized by this 125998
division, in the name of the state with respect to any delinquent 125999
qualifying entities within the prosecuting attorney's county, and 126000
like proceedings and orders shall be had as if such action were 126001
instituted by the attorney general.126002

       (D) If any qualifying entity fails to make and file the 126003
reports or returns required under this chapter, or to pay the 126004
penalties provided by law for failure to make and file such 126005
reports or returns for a period of ninety days after the time 126006
prescribed by this chapter, the attorney general, on the request 126007
of the tax commissioner, shall commence an action in quo warranto 126008
in the court of appeals of the county in which that qualifying 126009
entity has its principal place of business to forfeit and annul 126010
its privileges and franchises. If the court is satisfied that any 126011
such qualifying entity is in default, it shall render judgment 126012
ousting such qualifying entity from the exercise of its privileges 126013
and franchises within this state, and shall otherwise proceed as 126014
provided in sections 2733.02 to 2733.39 of the Revised Code.126015

       Sec. 5747.46.  As used in sections 5747.46 and 5747.47 of the 126016
Revised Code:126017

       (A) "Year's fund balance" means the amount credited to the 126018
public library fund during a calendar year.126019

       (B) "Distribution year" means the calendar year during which 126020
a year's fund balance is distributed under section 5747.47 of the 126021
Revised Code.126022

       (C) "CPI" means the consumer price index for all urban 126023
consumers (United States city average, all items), prepared by the 126024
United States department of labor, bureau of labor statistics.126025

       (D) "Inflation factor" means the quotient obtained by 126026
dividing the CPI for May of the year preceding the distribution 126027
year by the CPI for May of the second preceding year. If the 126028
quotient so obtained is less than one, the inflation factor shall 126029
equal one.126030

       (E) "Population" means whichever of the following has most 126031
recently been issued, as of the first day of June preceding the 126032
distribution year:126033

       (1) The most recent decennial census figures that include 126034
population figures for each county in the state;126035

       (2) The most current issue of "Current Population Reports: 126036
Local Population Estimates" issued by the United States bureau of 126037
the census that contains population estimates for each county in 126038
the state and the state.126039

       (F) "County's equalization ratio for a distribution year" 126040
means a percentage computed for that county as follows:126041

       (1) Square the per cent that the county's population is of 126042
the state's population;126043

       (2) Divide the product so obtained by the per cent that the 126044
county's total entitlement for the preceding year is of all 126045
counties' total entitlements for the preceding year;126046

       (3) Divide the quotient so obtained by the sum of the 126047
quotients so obtained for all counties.126048

       (G) "Total entitlement" means, with respect to a distribution 126049
year, the sum of a county's guaranteed share plus its share of the 126050
excess. For the 2012 distribution year, "total entitlement" equals 126051
the sum of payments made to a county public library fund during 126052
that year.126053

       (1) "Guaranteed share" means, for a distribution year, the 126054
product obtained by multiplying a county's total entitlement for 126055
the preceding distribution year by the inflactioninflation126056
factor. If the sum of the guaranteed shares for all counties 126057
exceeds the year's fund balance, the guaranteed shares of all 126058
counties shall be reduced by a percentage that will result in the 126059
sum of such guaranteed shares being equal to the year's fund 126060
balance.126061

       (2) "Share of excess" means, for a distribution year, the 126062
product obtained by multiplying a county's equalization ratio by 126063
the difference between the year's fund balance and the sum of the 126064
guaranteed shares for all counties. If the sum of the guaranteed 126065
shares for all counties exceeds the year's fund balance the share 126066
of the excess for all counties is zero.126067

       (H) "Net distribution" means the sum of the payments made to 126068
a county's public library fund during a distribution year, 126069
adjusted as follows:126070

       (1) If the county received an overpayment during the 126071
preceding distribution year, add the amount of the overpayment;126072

       (2) If the county received an underpayment during the 126073
preceding distribution year, deduct the amount of the 126074
underpayment.126075

       (I) "Overpayment" or "underpayment" for a distribution year 126076
means the amount by which the net distribution to a county's 126077
public library fund during that distribution year exceeded or was 126078
less than the county's total entitlement for that year.126079

       All computations made under this section shall be rounded to 126080
the nearest one-hundredth of one per cent.126081

       Sec. 5747.51.  (A) On or before the twenty-fifth day of July 126082
of each year, the tax commissioner shall make and certify to the 126083
county auditor of each county an estimate of the amount of the 126084
local government fund to be allocated to the undivided local 126085
government fund of each county for the ensuing calendar year and 126086
the estimated amount to be received by the undivided local 126087
government fund of each county from the taxes levied pursuant to 126088
section 5707.03 of the Revised Code for the ensuing calendar year.126089

       (B) At each annual regular session of the county budget 126090
commission convened pursuant to section 5705.27 of the Revised 126091
Code, each auditor shall present to the commission the certificate 126092
of the commissioner, the annual tax budget and estimates, and the 126093
records showing the action of the commission in its last preceding 126094
regular session. The estimates shown on the certificate of the 126095
commissioner of the amount to be allocated from the local 126096
government fund and the amount to be received from taxes levied 126097
pursuant to section 5707.03 of the Revised Code shall be combined 126098
into one total comprising the estimate of the undivided local 126099
government fund of the county. The commission, after extending to 126100
the representatives of each subdivision an opportunity to be 126101
heard, under oath administered by any member of the commission, 126102
and considering all the facts and information presented to it by 126103
the auditor, shall determine the amount of the undivided local 126104
government fund needed by and to be apportioned to each 126105
subdivision for current operating expenses, as shown in the tax 126106
budget of the subdivision. This determination shall be made 126107
pursuant to divisions (C) to (I) of this section, unless the 126108
commission has provided for a formula pursuant to section 5747.53 126109
of the Revised Code.126110

       Nothing in this section prevents the budget commission, for 126111
the purpose of apportioning the undivided local government fund, 126112
from inquiring into the claimed needs of any subdivision as stated 126113
in its tax budget, or from adjusting claimed needs to reflect 126114
actual needs. For the purposes of this section, "current operating 126115
expenses" means the lawful expenditures of a subdivision, except 126116
those for permanent improvements and except payments for interest, 126117
sinking fund, and retirement of bonds, notes, and certificates of 126118
indebtedness of the subdivision.126119

       (C) The commission shall determine the combined total of the 126120
estimated expenditures, including transfers, from the general fund 126121
and any special funds other than special funds established for 126122
road and bridge; street construction, maintenance, and repair; 126123
state highway improvement; and gas, water, sewer, and electric 126124
public utilities operated by a subdivision, as shown in the 126125
subdivision's tax budget for the ensuing calendar year.126126

       (D) From the combined total of expenditures calculated 126127
pursuant to division (C) of this section, the commission shall 126128
deduct the following expenditures, if included in these funds in 126129
the tax budget:126130

       (1) Expenditures for permanent improvements as defined in 126131
division (E) of section 5705.01 of the Revised Code;126132

       (2) In the case of counties and townships, transfers to the 126133
road and bridge fund, and in the case of municipalities, transfers 126134
to the street construction, maintenance, and repair fund and the 126135
state highway improvement fund;126136

       (3) Expenditures for the payment of debt charges;126137

       (4) Expenditures for the payment of judgments.126138

       (E) In addition to the deductions made pursuant to division 126139
(D) of this section, revenues accruing to the general fund and any 126140
special fund considered under division (C) of this section from 126141
the following sources shall be deducted from the combined total of 126142
expenditures calculated pursuant to division (C) of this section:126143

       (1) Taxes levied within the ten-mill limitation, as defined 126144
in section 5705.02 of the Revised Code;126145

       (2) The budget commission allocation of estimated county 126146
public library fund revenues to be distributed pursuant to section 126147
5747.48 of the Revised Code;126148

       (3) Estimated unencumbered balances as shown on the tax 126149
budget as of the thirty-first day of December of the current year 126150
in the general fund, but not any estimated balance in any special 126151
fund considered in division (C) of this section;126152

       (4) Revenue, including transfers, shown in the general fund 126153
and any special funds other than special funds established for 126154
road and bridge; street construction, maintenance, and repair; 126155
state highway improvement; and gas, water, sewer, and electric 126156
public utilities, from all other sources except those that a 126157
subdivision receives from an additional tax or service charge 126158
voted by its electorate or receives from special assessment or 126159
revenue bond collection. For the purposes of this division, where 126160
the charter of a municipal corporation prohibits the levy of an 126161
income tax, an income tax levied by the legislative authority of 126162
such municipal corporation pursuant to an amendment of the charter 126163
of that municipal corporation to authorize such a levy represents 126164
an additional tax voted by the electorate of that municipal 126165
corporation. For the purposes of this division, any measure 126166
adopted by a board of county commissioners pursuant to section 126167
322.02, 324.02, 4504.02, or 5739.021 of the Revised Code, 126168
including those measures upheld by the electorate in a referendum 126169
conducted pursuant to section 322.021, 324.021, 4504.021, or 126170
5739.022 of the Revised Code, shall not be considered an 126171
additional tax voted by the electorate.126172

       Subject to division (G) of section 5705.29 of the Revised 126173
Code, money in a reserve balance account established by a county, 126174
township, or municipal corporation under section 5705.13 of the 126175
Revised Code shall not be considered an unencumbered balance or 126176
revenue under division (E)(3) or (4) of this section. Money in a 126177
reserve balance account established by a township under section 126178
5705.132 of the Revised Code shall not be considered an 126179
unencumbered balance or revenue under division (E)(3) or (4) of 126180
this section.126181

       If a county, township, or municipal corporation has created 126182
and maintains a nonexpendable trust fund under section 5705.131 of 126183
the Revised Code, the principal of the fund, and any additions to 126184
the principal arising from sources other than the reinvestment of 126185
investment earnings arising from such a fund, shall not be 126186
considered an unencumbered balance or revenue under division 126187
(E)(3) or (4) of this section. Only investment earnings arising 126188
from investment of the principal or investment of such additions 126189
to principal may be considered an unencumbered balance or revenue 126190
under those divisions.126191

       (F) The total expenditures calculated pursuant to division 126192
(C) of this section, less the deductions authorized in divisions 126193
(D) and (E) of this section, shall be known as the "relative need" 126194
of the subdivision, for the purposes of this section.126195

       (G) The budget commission shall total the relative need of 126196
all participating subdivisions in the county, and shall compute a 126197
relative need factor by dividing the total estimate of the 126198
undivided local government fund by the total relative need of all 126199
participating subdivisions.126200

       (H) The relative need of each subdivision shall be multiplied 126201
by the relative need factor to determine the proportionate share 126202
of the subdivision in the undivided local government fund of the 126203
county; provided, that the maximum proportionate share of a county 126204
shall not exceed the following maximum percentages of the total 126205
estimate of the undivided local government fund governed by the 126206
relationship of the percentage of the population of the county 126207
that resides within municipal corporations within the county to 126208
the total population of the county as reported in the reports on 126209
population in Ohio by the department of development as of the 126210
twentieth day of July of the year in which the tax budget is filed 126211
with the budget commission:126212

Percentage of municipal population within the county: Percentage share of the county shall not exceed: 126213
126214
Less than forty-one per cent Sixty per cent 126215
Forty-one per cent or more but less than eighty-one per cent Fifty per cent 126216
Eighty-one per cent or more Thirty per cent 126217

       Where the proportionate share of the county exceeds the 126218
limitations established in this division, the budget commission 126219
shall adjust the proportionate shares determined pursuant to this 126220
division so that the proportionate share of the county does not 126221
exceed these limitations, and it shall increase the proportionate 126222
shares of all other subdivisions on a pro rata basis. In counties 126223
having a population of less than one hundred thousand, not less 126224
than ten per cent shall be distributed to the townships therein.126225

       (I) The proportionate share of each subdivision in the 126226
undivided local government fund determined pursuant to division 126227
(H) of this section for any calendar year shall not be less than 126228
the product of the average of the percentages of the undivided 126229
local government fund of the county as apportioned to that 126230
subdivision for the calendar years 1968, 1969, and 1970, 126231
multiplied by the total amount of the undivided local government 126232
fund of the county apportioned pursuant to former section 5735.23 126233
of the Revised Code for the calendar year 1970. For the purposes 126234
of this division, the total apportioned amount for the calendar 126235
year 1970 shall be the amount actually allocated to the county in 126236
1970 from the state collected intangible tax as levied by section 126237
5707.03 of the Revised Code and distributed pursuant to section 126238
5725.24 of the Revised Code, plus the amount received by the 126239
county in the calendar year 1970 pursuant to division (B)(1) of 126240
former section 5739.21 of the Revised Code, and distributed 126241
pursuant to former section 5739.22 of the Revised Code. If the 126242
total amount of the undivided local government fund for any 126243
calendar year is less than the amount of the undivided local 126244
government fund apportioned pursuant to former section 5739.23 of 126245
the Revised Code for the calendar year 1970, the minimum amount 126246
guaranteed to each subdivision for that calendar year pursuant to 126247
this division shall be reduced on a basis proportionate to the 126248
amount by which the amount of the undivided local government fund 126249
for that calendar year is less than the amount of the undivided 126250
local government fund apportioned for the calendar year 1970.126251

       (J) On the basis of such apportionment, the county auditor 126252
shall compute the percentage share of each such subdivision in the 126253
undivided local government fund and shall at the same time certify 126254
to the tax commissioner the percentage share of the county as a 126255
subdivision. No payment shall be made from the undivided local 126256
government fund, except in accordance with such percentage shares.126257

       Within ten days after the budget commission has made its 126258
apportionment, whether conducted pursuant to section 5747.51 or 126259
5747.53 of the Revised Code, the auditor shall publish a list of 126260
the subdivisions and the amount each is to receive from the 126261
undivided local government fund and the percentage share of each 126262
subdivision, in a newspaper or newspapers of countywide 126263
circulation, and send a copy of such allocation to the tax 126264
commissioner.126265

       The county auditor shall also send by certified mail, return 126266
receipt requested, a copy of such allocation to the fiscal officer 126267
of each subdivision entitled to participate in the allocation of 126268
the undivided local government fund of the county. This copy shall 126269
constitute the official notice of the commission action referred 126270
to in section 5705.37 of the Revised Code.126271

       All money received into the treasury of a subdivision from 126272
the undivided local government fund in a county treasury shall be 126273
paid into the general fund and used for the current operating 126274
expenses of the subdivision.126275

       If a municipal corporation maintains a municipal university, 126276
such municipal university, when the board of trustees so requests 126277
the legislative authority of the municipal corporation, shall 126278
participate in the money apportioned to such municipal corporation 126279
from the total local government fund, however created and 126280
constituted, in such amount as requested by the board of trustees, 126281
provided such sum does not exceed nine per cent of the total 126282
amount paid to the municipal corporation.126283

       If any public official fails to maintain the records required 126284
by sections 5747.50 to 5747.55 of the Revised Code or by the rules 126285
issued by the tax commissioner, the auditor of state, or the 126286
treasurer of state pursuant to such sections, or fails to comply 126287
with any law relating to the enforcement of such sections, the 126288
local government fund money allocated to the county may be 126289
withheld until such time as the public official has complied with 126290
such sections or such law or the rules issued pursuant thereto.126291

       Sec. 5747.81.  (A) Any term used in this section that is 126292
defined in section 122.86 of the Revised Code has the same meaning 126293
as defined in that section.126294

       (B) For the purpose of encouraging new capital investment in 126295
small businesses in this state and thereby promoting the economic 126296
welfare of all Ohioans, a nonrefundable credit is allowed against 126297
the tax imposed by section 5747.02 of the Revised Code for a 126298
taxpayer to whom a small business investment certificate was 126299
issued under section 122.86 of the Revised Code if the taxpayer 126300
did not sell or otherwise dispose of the qualifying investment 126301
before the conclusion of the applicable holding period and if the 126302
small business enterprise on the basis of which the certificate 126303
was issued is included in the register maintained under division 126304
(D) of section 122.86 of the Revised Code. 126305

        The credit shall be claimed for the taxpayer's taxable year 126306
that includes the last day of the holding period of the qualifying 126307
investment. If the certificate was issued to a pass-through entity 126308
that made the qualifying investment, a taxpayer that holds a 126309
direct or indirect equity interest in the pass-through entity on 126310
the last day of the entity's taxable year that includes the last 126311
day of the holding period may claim the taxpayer's distributive or 126312
proportionate share of the credit for the taxpayer's taxable year 126313
that includes the last day of the entity's taxable year. 126314

       The credit equals the amount of the taxpayer's qualifying 126315
investment as indicated on the certificate multiplied by ten per 126316
cent. If a taxpayer claims a credit on the basis of more than one 126317
small business investment certificate issued for the same fiscal 126318
biennium, including a certificate issued to a pass-through entity 126319
in which the taxpayer owns an equity interest, the total amount of 126320
credit claimed by the taxpayer on the basis of all such 126321
certificates shall not exceed one million dollars. If a taxpayer 126322
and the taxpayer's spouse file a joint return under section 126323
5747.08 of the Revised Code, the credit shall be computed on the 126324
basis of the total qualifying investments made by both spouses or 126325
by any pass-through entities in which either spouse owns an equity 126326
interest, but the total amount of credit claimed on the basis of 126327
all certificates issued to the spouses or to such pass-through 126328
entities for a fiscal biennium shall not exceed two million 126329
dollars.126330

       The credit shall be claimed in the order prescribed by 126331
section 5747.98 of the Revised Code. If the credit exceeds the 126332
amount of tax otherwise due for the taxable year, the excess may 126333
be carried forward and applied against the tax due for not more 126334
than seven succeeding taxable years, provided that the amount 126335
applied to the tax due for any taxable year shall be subtracted 126336
from the amount available to carry forward to succeeding years.126337

       Sec. 5747.98.  (A) To provide a uniform procedure for 126338
calculating the amount of tax due under section 5747.02 of the 126339
Revised Code, a taxpayer shall claim any credits to which the 126340
taxpayer is entitled in the following order:126341

       (1) The retirement income credit under division (B) of 126342
section 5747.055 of the Revised Code;126343

       (2) The senior citizen credit under division (C) of section 126344
5747.05 of the Revised Code;126345

       (3) The lump sum distribution credit under division (D) of 126346
section 5747.05 of the Revised Code;126347

       (4) The dependent care credit under section 5747.054 of the 126348
Revised Code;126349

       (5) The lump sum retirement income credit under division (C) 126350
of section 5747.055 of the Revised Code;126351

       (6) The lump sum retirement income credit under division (D) 126352
of section 5747.055 of the Revised Code;126353

       (7) The lump sum retirement income credit under division (E) 126354
of section 5747.055 of the Revised Code;126355

       (8) The low-income credit under section 5747.056 of the 126356
Revised Code;126357

       (9) The credit for displaced workers who pay for job training 126358
under section 5747.27 of the Revised Code;126359

       (10) The campaign contribution credit under section 5747.29 126360
of the Revised Code;126361

       (11) The twenty-dollar personal exemption credit under 126362
section 5747.022 of the Revised Code;126363

       (12) The joint filing credit under division (G) of section 126364
5747.05 of the Revised Code;126365

       (13) The nonresident credit under division (A) of section 126366
5747.05 of the Revised Code;126367

       (14) The credit for a resident's out-of-state income under 126368
division (B) of section 5747.05 of the Revised Code;126369

       (15) The credit for employers that enter into agreements with 126370
child day-care centers under section 5747.34 of the Revised Code;126371

       (16) The credit for employers that reimburse employee child 126372
care expenses under section 5747.36 of the Revised Code;126373

       (17) The credit for adoption of a minor child under section 126374
5747.37 of the Revised Code;126375

       (18) The credit for purchases of lights and reflectors under 126376
section 5747.38 of the Revised Code;126377

       (19) The nonrefundable job retention credit under division 126378
(B) of section 5747.058 of the Revised Code;126379

       (20) The credit for selling alternative fuel under section 126380
5747.77 of the Revised Code;126381

       (21) The second credit for purchases of new manufacturing 126382
machinery and equipment and the credit for using Ohio coal under 126383
section 5747.31 of the Revised Code;126384

       (22) The job training credit under section 5747.39 of the 126385
Revised Code;126386

       (23) The enterprise zone credit under section 5709.66 of the 126387
Revised Code;126388

       (24) The credit for the eligible costs associated with a 126389
voluntary action under section 5747.32 of the Revised Code;126390

       (25) The credit for employers that establish on-site child 126391
day-care centers under section 5747.35 of the Revised Code;126392

       (26) The ethanol plant investment credit under section 126393
5747.75 of the Revised Code;126394

       (27) The credit for purchases of qualifying grape production 126395
property under section 5747.28 of the Revised Code;126396

       (28) The export sales credit under section 5747.057small 126397
business investment credit under section 5747.81 of the Revised 126398
Code;126399

       (29) The credit for research and development and technology 126400
transfer investors under section 5747.33 of the Revised Code;126401

       (30) The enterprise zone credits under section 5709.65 of the 126402
Revised Code;126403

       (31) The research and development credit under section 126404
5747.331 of the Revised Code;126405

       (32) The credit for rehabilitating a historic building under 126406
section 5747.76 of the Revised Code;126407

       (33) The refundable credit for rehabilitating a historic 126408
building under section 5747.76 of the Revised Code;126409

       (34) The refundable jobs creation credit or job retention 126410
credit under division (A) of section 5747.058 of the Revised Code;126411

       (35) The refundable credit for taxes paid by a qualifying 126412
entity granted under section 5747.059 of the Revised Code;126413

       (36) The refundable credits for taxes paid by a qualifying 126414
pass-through entity granted under division (J) of section 5747.08 126415
of the Revised Code;126416

       (37) The refundable credit for tax withheld under division 126417
(B)(1) of section 5747.062 of the Revised Code;126418

       (38) The refundable credit for tax withheld under section 126419
5747.063 of the Revised Code;126420

       (39) The refundable credit under section 5747.80 of the 126421
Revised Code for losses on loans made to the Ohio venture capital 126422
program under sections 150.01 to 150.10 of the Revised Code;126423

       (40) The refundable motion picture production credit under 126424
section 5747.66 of the Revised Code.126425

       (B) For any credit, except the refundable credits enumerated 126426
in this section and the credit granted under division (I) of 126427
section 5747.08 of the Revised Code, the amount of the credit for 126428
a taxable year shall not exceed the tax due after allowing for any 126429
other credit that precedes it in the order required under this 126430
section. Any excess amount of a particular credit may be carried 126431
forward if authorized under the section creating that credit. 126432
Nothing in this chapter shall be construed to allow a taxpayer to 126433
claim, directly or indirectly, a credit more than once for a 126434
taxable year.126435

       Sec. 5748.01.  As used in this chapter:126436

       (A) "School district income tax" means an income tax adopted 126437
under one of the following:126438

       (1) Former section 5748.03 of the Revised Code as it existed 126439
prior to its repeal by Amended Substitute House Bill No. 291 of 126440
the 115th general assembly;126441

       (2) Section 5748.03 of the Revised Code as enacted in 126442
Substitute Senate Bill No. 28 of the 118th general assembly;126443

       (3) Section 5748.08 of the Revised Code as enacted in Amended 126444
Substitute Senate Bill No. 17 of the 122nd general assembly;126445

       (4) Section 5748.021 of the Revised Code;126446

       (5) Section 5748.081 of the Revised Code;126447

       (6) Section 5748.09 of the Revised Code.126448

       (B) "Individual" means an individual subject to the tax 126449
levied by section 5747.02 of the Revised Code.126450

       (C) "Estate" means an estate subject to the tax levied by 126451
section 5747.02 of the Revised Code.126452

       (D) "Taxable year" means a taxable year as defined in 126453
division (M) of section 5747.01 of the Revised Code.126454

       (E) "Taxable income" means:126455

       (1) In the case of an individual, one of the following, as 126456
specified in the resolution imposing the tax:126457

       (a) Ohio adjusted gross income for the taxable year as 126458
defined in division (A) of section 5747.01 of the Revised Code, 126459
less the exemptions provided by section 5747.02 of the Revised 126460
Code;126461

       (b) Wages, salaries, tips, and other employee compensation to 126462
the extent included in Ohio adjusted gross income as defined in 126463
section 5747.01 of the Revised Code, and net earnings from 126464
self-employment, as defined in section 1402(a) of the Internal 126465
Revenue Code, to the extent included in Ohio adjusted gross 126466
income.126467

       (2) In the case of an estate, taxable income for the taxable 126468
year as defined in division (S) of section 5747.01 of the Revised 126469
Code.126470

       (F) "Resident" of the school district means:126471

       (1) An individual who is a resident of this state as defined 126472
in division (I) of section 5747.01 of the Revised Code during all 126473
or a portion of the taxable year and who, during all or a portion 126474
of such period of state residency, is domiciled in the school 126475
district or lives in and maintains a permanent place of abode in 126476
the school district;126477

       (2) An estate of a decedent who, at the time of death, was 126478
domiciled in the school district.126479

       (G) "School district income" means:126480

       (1) With respect to an individual, the portion of the taxable 126481
income of an individual that is received by the individual during 126482
the portion of the taxable year that the individual is a resident 126483
of the school district and the school district income tax is in 126484
effect in that school district. An individual may have school 126485
district income with respect to more than one school district.126486

       (2) With respect to an estate, the taxable income of the 126487
estate for the portion of the taxable year that the school 126488
district income tax is in effect in that school district.126489

       (H) "Taxpayer" means an individual or estate having school 126490
district income upon which a school district income tax is 126491
imposed.126492

       (I) "School district purposes" means any of the purposes for 126493
which a tax may be levied pursuant to section 5705.21 of the 126494
Revised Code, including the combined purposes authorized by 126495
section 5705.217 of the Revised Code.126496

       Sec. 5748.02.  (A) The board of education of any school 126497
district, except a joint vocational school district, may declare, 126498
by resolution, the necessity of raising annually a specified 126499
amount of money for school district purposes. The resolution shall 126500
specify whether the income that is to be subject to the tax is 126501
taxable income of individuals and estates as defined in divisions 126502
(E)(1)(a) and (2) of section 5748.01 of the Revised Code or 126503
taxable income of individuals as defined in division (E)(1)(b) of 126504
that section. A copy of the resolution shall be certified to the 126505
tax commissioner no later than one hundred days prior to the date 126506
of the election at which the board intends to propose a levy under 126507
this section. Upon receipt of the copy of the resolution, the tax 126508
commissioner shall estimate both of the following:126509

       (1) The property tax rate that would have to be imposed in 126510
the current year by the district to produce an equivalent amount 126511
of money;126512

       (2) The income tax rate that would have had to have been in 126513
effect for the current year to produce an equivalent amount of 126514
money from a school district income tax.126515

       Within ten days of receiving the copy of the board's 126516
resolution, the commissioner shall prepare these estimates and 126517
certify them to the board. Upon receipt of the certification, the 126518
board may adopt a resolution proposing an income tax under 126519
division (B) of this section at the estimated rate contained in 126520
the certification rounded to the nearest one-fourth of one per 126521
cent. The commissioner's certification applies only to the board's 126522
proposal to levy an income tax at the election for which the board 126523
requested the certification. If the board intends to submit a 126524
proposal to levy an income tax at any other election, it shall 126525
request another certification for that election in the manner 126526
prescribed in this division.126527

       (B)(1) Upon the receipt of a certification from the tax 126528
commissioner under division (A) of this section, a majority of the 126529
members of a board of education may adopt a resolution proposing 126530
the levy of an annual tax for school district purposes on school 126531
district income. The proposed levy may be for a continuing period 126532
of time or for a specified number of years. The resolution shall 126533
set forth the purpose for which the tax is to be imposed, the rate 126534
of the tax, which shall be the rate set forth in the 126535
commissioner's certification rounded to the nearest one-fourth of 126536
one per cent, the number of years the tax will be levied or that 126537
it will be levied for a continuing period of time, the date on 126538
which the tax shall take effect, which shall be the first day of 126539
January of any year following the year in which the question is 126540
submitted, and the date of the election at which the proposal 126541
shall be submitted to the electors of the district, which shall be 126542
on the date of a primary, general, or special election the date of 126543
which is consistent with section 3501.01 of the Revised Code. The 126544
resolution shall specify whether the income that is to be subject 126545
to the tax is taxable income of individuals and estates as defined 126546
in divisions (E)(1)(a) and (2) of section 5748.01 of the Revised 126547
Code or taxable income of individuals as defined in division 126548
(E)(1)(b) of that section. The specification shall be the same as 126549
the specification in the resolution adopted and certified under 126550
division (A) of this section. 126551

       If the tax is to be levied for current expenses and permanent 126552
improvements, the resolution shall apportion the annual rate of 126553
the tax. The apportionment may be the same or different for each 126554
year the tax is levied, but the respective portions of the rate 126555
actually levied each year for current expenses and for permanent 126556
improvements shall be limited by the apportionment.126557

       If the board of education currently imposes an income tax 126558
pursuant to this chapter that is due to expire and a question is 126559
submitted under this section for a proposed income tax to take 126560
effect upon the expiration of the existing tax, the board may 126561
specify in the resolution that the proposed tax renews the 126562
expiring tax. Two or more expiring income taxes may be renewed 126563
under this paragraph if the taxes are due to expire on the same 126564
date. If the tax rate being proposed is no higher than the total 126565
tax rate imposed by the expiring tax or taxes, the resolution may 126566
state that the proposed tax is not an additional income tax.126567

       (2) A board of education adopting a resolution under division 126568
(B)(1) of this section proposing a school district income tax for 126569
a continuing period of time and limited to the purpose of current 126570
expenses may propose in that resolution to reduce the rate or 126571
rates of one or more of the school district's property taxes 126572
levied for a continuing period of time in excess of the ten-mill 126573
limitation for the purpose of current expenses. The reduction in 126574
the rate of a property tax may be any amount, expressed in mills 126575
per one dollar in valuation, not exceeding the rate at which the 126576
tax is authorized to be levied. The reduction in the rate of a tax 126577
shall first take effect for the tax year that includes the day on 126578
which the school district income tax first takes effect, and shall 126579
continue for each tax year that both the school district income 126580
tax and the property tax levy are in effect.126581

       In addition to the matters required to be set forth in the 126582
resolution under division (B)(1) of this section, a resolution 126583
containing a proposal to reduce the rate of one or more property 126584
taxes shall state for each such tax the maximum rate at which it 126585
currently may be levied and the maximum rate at which the tax 126586
could be levied after the proposed reduction, expressed in mills 126587
per one dollar in valuation, and that the tax is levied for a 126588
continuing period of time.126589

       If a board of education proposes to reduce the rate of one or 126590
more property taxes under division (B)(2) of this section, the 126591
board, when it makes the certification required under division (A) 126592
of this section, shall designate the specific levy or levies to be 126593
reduced, the maximum rate at which each levy currently is 126594
authorized to be levied, and the rate by which each levy is 126595
proposed to be reduced. The tax commissioner, when making the 126596
certification to the board under division (A) of this section, 126597
also shall certify the reduction in the total effective tax rate 126598
for current expenses for each class of property that would have 126599
resulted if the proposed reduction in the rate or rates had been 126600
in effect the previous tax year. As used in this paragraph, 126601
"effective tax rate" has the same meaning as in section 323.08 of 126602
the Revised Code.126603

       (C) A resolution adopted under division (B) of this section 126604
shall go into immediate effect upon its passage, and no 126605
publication of the resolution shall be necessary other than that 126606
provided for in the notice of election. Immediately after its 126607
adoption and at least ninety days prior to the election at which 126608
the question will appear on the ballot, a copy of the resolution 126609
shall be certified to the board of elections of the proper county, 126610
which shall submit the proposal to the electors on the date 126611
specified in the resolution. The form of the ballot shall be as 126612
provided in section 5748.03 of the Revised Code. Publication of 126613
notice of the election shall be made in one or more newspapersa 126614
newspaper of general circulation in the county once a week for two 126615
consecutive weeks, or as provided in section 7.16 of the Revised 126616
Code, prior to the election, and, if. If the board of elections 126617
operates and maintains a web site, the board of elections shall 126618
post notice of the election on its web site for thirty days prior 126619
to the election. The notice shall contain the time and place of 126620
the election and the question to be submitted to the electors. The 126621
question covered by the resolution shall be submitted as a 126622
separate proposition, but may be printed on the same ballot with 126623
any other proposition submitted at the same election, other than 126624
the election of officers.126625

       (D) No board of education shall submit the question of a tax 126626
on school district income to the electors of the district more 126627
than twice in any calendar year. If a board submits the question 126628
twice in any calendar year, one of the elections on the question 126629
shall be held on the date of the general election.126630

       (E)(1) No board of education may submit to the electors of 126631
the district the question of a tax on school district income on 126632
the taxable income of individuals as defined in division (E)(1)(b) 126633
of section 5748.01 of the Revised Code if that tax would be in 126634
addition to an existing tax on the taxable income of individuals 126635
and estates as defined in divisions (E)(1)(a) and (2) of that 126636
section.126637

        (2) No board of education may submit to the electors of the 126638
district the question of a tax on school district income on the 126639
taxable income of individuals and estates as defined in divisions 126640
(E)(1)(a) and (2) of section 5748.01 of the Revised Code if that 126641
tax would be in addition to an existing tax on the taxable income 126642
of individuals as defined in division (E)(1)(b) of that section.126643

       Sec. 5748.021. A board of education that levies a tax under 126644
section 5748.02 of the Revised Code on the school district income 126645
of individuals and estates as defined in divisions (G) and 126646
(E)(1)(a) and (2) of section 5748.01 of the Revised Code may 126647
declare, at any time, by a resolution adopted by a majority of its 126648
members, the necessity of raising annually a specified amount of 126649
money for school district purposes by replacing the existing tax 126650
with a tax on the school district income of individuals as defined 126651
in divisions (G)(1) and (E)(1)(b) of section 5748.01 of the 126652
Revised Code. The specified amount of money to be raised annually 126653
may be the same as, or more or less than, the amount of money 126654
raised annually by the existing tax.126655

       The board shall certify a copy of the resolution to the tax 126656
commissioner not later than the eighty-fifth day before the date 126657
of the election at which the board intends to propose the 126658
replacement to the electors of the school district. Not later than 126659
the tenth day after receiving the resolution, the tax commissioner 126660
shall estimate the tax rate that would be required in the school 126661
district annually to raise the amount of money specified in the 126662
resolution. The tax commissioner shall certify the estimate to the 126663
board.126664

       Upon receipt of the tax commissioner's estimate, the board 126665
may propose, by a resolution adopted by a majority of its members, 126666
to replace the existing tax on the school district income of 126667
individuals and estates as defined in divisions (G) and (E)(1)(a) 126668
and (2) of section 5748.01 of the Revised Code with the levy of an 126669
annual tax on the school district income of individuals as defined 126670
in divisions (G)(1) and (E)(1)(b) of section 5748.01 of the 126671
Revised Code. In the resolution, the board shall specify the rate 126672
of the replacement tax, whether the replacement tax is to be 126673
levied for a specified number of years or for a continuing time, 126674
the specific school district purposes for which the replacement 126675
tax is to be levied, the date on which the replacement tax will 126676
begin to be levied, the date of the election at which the question 126677
of the replacement is to be submitted to the electors of the 126678
school district, that the existing tax will cease to be levied and 126679
the replacement tax will begin to be levied if the replacement is 126680
approved by a majority of the electors voting on the replacement, 126681
and that if the replacement is not approved by a majority of the 126682
electors voting on the replacement the existing tax will remain in 126683
effect under its original authority for the remainder of its 126684
previously approved term. The resolution goes into immediate 126685
effect upon its adoption. Publication of the resolution is not 126686
necessary, and the information that will be provided in the notice 126687
of election is sufficient notice. At least seventy-five days 126688
before the date of the election at which the question of the 126689
replacement will be submitted to the electors of the school 126690
district, the board shall certify a copy of the resolution to the 126691
board of elections.126692

       The replacement tax shall have the same specific school 126693
district purposes as the existing tax, and its rate shall be the 126694
same as the tax commissioner's estimate rounded to the nearest 126695
one-fourth of one per cent. The replacement tax shall begin to be 126696
levied on the first day of January of the year following the year 126697
in which the question of the replacement is submitted to and 126698
approved by the electors of the school district or on the first 126699
day of January of a later year, as specified in the resolution. 126700
The date of the election shall be the date of an otherwise 126701
scheduled primary, general, or special election.126702

       The board of elections shall make arrangements to submit the 126703
question of the replacement to the electors of the school district 126704
on the date specified in the resolution. The board of elections 126705
shall publish notice of the election on the question of the 126706
replacement in one or more newspapersnewspaper of general 126707
circulation in the school district once a week for four 126708
consecutive weeks or as provided in section 7.16 of the Revised 126709
Code. The notice shall set forth the question to be submitted to 126710
the electors and the time and place of the election thereon.126711

       The question shall be submitted to the electors of the school 126712
district as a separate proposition, but may be printed on the same 126713
ballot with other propositions that are submitted at the same 126714
election, other than the election of officers. The form of the 126715
ballot shall be substantially as follows:126716

       "Shall the existing tax of ..... (state the rate) on the 126717
school district income of individuals and estates imposed by ..... 126718
(state the name of the school district) be replaced by a tax of 126719
..... (state the rate) on the earned income of individuals 126720
residing in the school district for ..... (state the number of 126721
years the tax is to be in effect or that it will be in effect for 126722
a continuing time), beginning ..... (state the date the new tax 126723
will take effect), for the purpose of ..... (state the specific 126724
school district purposes of the tax)? If the new tax is not 126725
approved, the existing tax will remain in effect under its 126726
original authority, for the remainder of its previously approved 126727
term.126728

For replacing the existing tax with the new tax 126729
Against replacing the existing tax with the new tax  " 126730

       The board of elections shall conduct and canvass the election 126731
in the same manner as regular elections in the school district for 126732
the election of county officers. The board shall certify the 126733
results of the election to the board of education and to the tax 126734
commissioner. If a majority of the electors voting on the question 126735
vote in favor of the replacement, the existing tax shall cease to 126736
be levied, and the replacement tax shall begin to be levied, on 126737
the date specified in the ballot question. If a majority of the 126738
electors voting on the question vote against the replacement, the 126739
existing tax shall continue to be levied under its original 126740
authority, for the remainder of its previously approved term.126741

       A board of education may not submit the question of replacing 126742
a tax more than twice in a calendar year. If a board submits the 126743
question more than once, one of the elections at which the 126744
question is submitted shall be on the date of a general election.126745

       If a board of education later intends to renew a replacement 126746
tax levied under this section, it shall repeat the procedure 126747
outlined in this section to do so, the replacement tax then being 126748
levied being the "existing tax" and the renewed replacement tax 126749
being the "replacement tax."126750

       Sec. 5748.04. (A) The question of the repeal of a school 126751
district income tax levied for more than five years may be 126752
initiated not more than once in any five-year period by filing 126753
with the board of elections of the appropriate counties not later 126754
than ninety days before the general election in any year after the 126755
year in which it is approved by the electors a petition requesting 126756
that an election be held on the question. The petition shall be 126757
signed by qualified electors residing in the school district 126758
levying the income tax equal in number to ten per cent of those 126759
voting for governor at the most recent gubernatorial election.126760

       The board of elections shall determine whether the petition 126761
is valid, and if it so determines, it shall submit the question to 126762
the electors of the district at the next general election. The 126763
election shall be conducted, canvassed, and certified in the same 126764
manner as regular elections for county offices in the county. 126765
Notice of the election shall be published in a newspaper of 126766
general circulation in the district once a week for two 126767
consecutive weeks, or as provided in section 7.16 of the Revised 126768
Code, prior to the election, and, if. If the board of elections 126769
operates and maintains a web site, the board of elections shall 126770
post notice of the election on its web site for thirty days prior 126771
to the election. The notice shall state the purpose, time, and 126772
place of the election. The form of the ballot cast at the election 126773
shall be as follows:126774

       "Shall the annual income tax of ..... per cent, currently 126775
levied on the school district income of individuals and estates by 126776
.......... (state the name of the school district) for the purpose 126777
of .......... (state purpose of the tax), be repealed?126778

        126779

 For repeal of the income tax 126780
 Against repeal of the income tax  " 126781

        126782

        (B)(1) If the tax is imposed on taxable income as defined in 126783
division (E)(1)(b) of section 5748.01 of the Revised Code, the 126784
form of the ballot shall be modified by stating that the tax 126785
currently is levied on the "earned income of individuals residing 126786
in the school district" in lieu of the "school district income of 126787
individuals and estates."126788

       (2) If the rate of one or more property tax levies was 126789
reduced for the duration of the income tax levy pursuant to 126790
division (B)(2) of section 5748.02 of the Revised Code, the form 126791
of the ballot shall be modified by adding the following language 126792
immediately after "repealed": ", and shall the rate of an existing 126793
tax on property for the purpose of current expenses, which rate 126794
was reduced for the duration of the income tax, be INCREASED from 126795
..... mills to ..... mills per one dollar of valuation beginning 126796
in ..... (state the first year for which the rate of the property 126797
tax will increase)." In lieu of "for repeal of the income tax" and 126798
"against repeal of the income tax," the phrases "for the issue" 126799
and "against the issue," respectively, shall be substituted.126800

       (3) If the rate of more than one property tax was reduced for 126801
the duration of the income tax, the ballot language shall be 126802
modified accordingly to express the rates at which those taxes 126803
currently are levied and the rates to which the taxes would be 126804
increased.126805

       (C) The question covered by the petition shall be submitted 126806
as a separate proposition, but it may be printed on the same 126807
ballot with any other proposition submitted at the same election 126808
other than the election of officers. If a majority of the 126809
qualified electors voting on the question vote in favor of it, the 126810
result shall be certified immediately after the canvass by the 126811
board of elections to the board of education of the school 126812
district and the tax commissioner, who shall thereupon, after the 126813
current year, cease to levy the tax, except that if notes have 126814
been issued pursuant to section 5748.05 of the Revised Code the 126815
tax commissioner shall continue to levy and collect under 126816
authority of the election authorizing the levy an annual amount, 126817
rounded upward to the nearest one-fourth of one per cent, as will 126818
be sufficient to pay the debt charges on the notes as they fall 126819
due.126820

       (D) If a school district income tax repealed pursuant to this 126821
section was approved in conjunction with a reduction in the rate 126822
of one or more school district property taxes as provided in 126823
division (B)(2) of section 5748.02 of the Revised Code, then each 126824
such property tax may be levied after the current year at the rate 126825
at which it could be levied prior to the reduction, subject to any 126826
adjustments required by the county budget commission pursuant to 126827
Chapter 5705. of the Revised Code. Upon the repeal of a school 126828
district income tax under this section, the board of education may 126829
resume levying a property tax, the rate of which has been reduced 126830
pursuant to a question approved under section 5748.02 of the 126831
Revised Code, at the rate the board originally was authorized to 126832
levy the tax. A reduction in the rate of a property tax under 126833
section 5748.02 of the Revised Code is a reduction in the rate at 126834
which a board of education may levy that tax only for the period 126835
during which a school district income tax is levied prior to any 126836
repeal pursuant to this section. The resumption of the authority 126837
to levy the tax upon such a repeal does not constitute a tax 126838
levied in excess of the one per cent limitation prescribed by 126839
Section 2 of Article XII, Ohio Constitution, or in excess of the 126840
ten-mill limitation.126841

       (E) This section does not apply to school district income tax 126842
levies that are levied for five or fewer years.126843

       Sec. 5748.05.  After the approval by the electors of a 126844
resolution under section 5748.03 or, 5748.08, or 5748.09 of the 126845
Revised Code to impose a school district income tax to provide an 126846
increase in current operating revenues or in current revenues for 126847
permanent improvements and prior to the time when the first 126848
payment to the district from the tax can be made, a board of 126849
education may anticipate a fraction of the proceeds of the tax and 126850
issue anticipation notes in an amount not exceeding fifty per cent 126851
of the total estimated proceeds of the tax to be collected for its 126852
first year of collection as estimated by the tax commissioner. The 126853
anticipation notes are Chapter 133. securities and shall be issued 126854
as provided in section 133.24 of the Revised Code as if property 126855
tax anticipation notes. The notes shall have principal payments 126856
during each year after their year of issuance over a period not to 126857
exceed five years and, if determined by the board of education, 126858
during the year of their issuance. The legislation authorizing 126859
issuance of the notes may also provide for the annual levy and 126860
collection of voted ad valorem property taxes levied for the 126861
applicable purpose for which the notes are issued and for the 126862
application of the proceeds of the levy to the extent necessary to 126863
pay annual debt charges on the notes.126864

       Sec. 5748.08.  (A) The board of education of a city, local, 126865
or exempted village school district, at any time by a vote of 126866
two-thirds of all its members, may declare by resolution that it 126867
may be necessary for the school district to do all of the 126868
following:126869

       (1) Raise a specified amount of money for school district 126870
purposes by levying an annual tax on school district income;126871

       (2) Issue general obligation bonds for permanent 126872
improvements, stating in the resolution the necessity and purpose 126873
of the bond issue and the amount, approximate date, estimated rate 126874
of interest, and maximum number of years over which the principal 126875
of the bonds may be paid;126876

       (3) Levy a tax outside the ten-mill limitation to pay debt 126877
charges on the bonds and any anticipatory securities;126878

       (4) Submit the question of the school district income tax and 126879
bond issue to the electors of the district at a special election.126880

       The resolution shall specify whether the income that is to be 126881
subject to the tax is taxable income of individuals and estates as 126882
defined in divisions (E)(1)(a) and (2) of section 5748.01 of the 126883
Revised Code or taxable income of individuals as defined in 126884
division (E)(1)(b) of that section.126885

       On adoption of the resolution, the board shall certify a copy 126886
of it to the tax commissioner and the county auditor no later than 126887
one hundred five days prior to the date of the special election at 126888
which the board intends to propose the income tax and bond issue. 126889
Not later than ten days of receipt of the resolution, the tax 126890
commissioner, in the same manner as required by division (A) of 126891
section 5748.02 of the Revised Code, shall estimate the rates 126892
designated in divisions (A)(1) and (2) of that section and certify 126893
them to the board. Not later than ten days of receipt of the 126894
resolution, the county auditor shall estimate and certify to the 126895
board the average annual property tax rate required throughout the 126896
stated maturity of the bonds to pay debt charges on the bonds, in 126897
the same manner as under division (C) of section 133.18 of the 126898
Revised Code.126899

       (B) On receipt of the tax commissioner's and county auditor's 126900
certifications prepared under division (A) of this section, the 126901
board of education of the city, local, or exempted village school 126902
district, by a vote of two-thirds of all its members, may adopt a 126903
resolution proposing for a specified number of years or for a 126904
continuing period of time the levy of an annual tax for school 126905
district purposes on school district income and declaring that the 126906
amount of taxes that can be raised within the ten-mill limitation 126907
will be insufficient to provide an adequate amount for the present 126908
and future requirements of the school district; that it is 126909
necessary to issue general obligation bonds of the school district 126910
for specified permanent improvements and to levy an additional tax 126911
in excess of the ten-mill limitation to pay the debt charges on 126912
the bonds and any anticipatory securities; and that the question 126913
of the bonds and taxes shall be submitted to the electors of the 126914
school district at a special election, which shall not be earlier 126915
than ninety days after certification of the resolution to the 126916
board of elections, and the date of which shall be consistent with 126917
section 3501.01 of the Revised Code. The resolution shall specify 126918
all of the following:126919

       (1) The purpose for which the school district income tax is 126920
to be imposed and the rate of the tax, which shall be the rate set 126921
forth in the tax commissioner's certification rounded to the 126922
nearest one-fourth of one per cent;126923

       (2) Whether the income that is to be subject to the tax is 126924
taxable income of individuals and estates as defined in divisions 126925
(E)(1)(a) and (2) of section 5748.01 of the Revised Code or 126926
taxable income of individuals as defined in division (E)(1)(b) of 126927
that section. The specification shall be the same as the 126928
specification in the resolution adopted and certified under 126929
division (A) of this section.126930

       (3) The number of years the tax will be levied, or that it 126931
will be levied for a continuing period of time;126932

       (4) The date on which the tax shall take effect, which shall 126933
be the first day of January of any year following the year in 126934
which the question is submitted;126935

       (5) The county auditor's estimate of the average annual 126936
property tax rate required throughout the stated maturity of the 126937
bonds to pay debt charges on the bonds.126938

       (C) A resolution adopted under division (B) of this section 126939
shall go into immediate effect upon its passage, and no 126940
publication of the resolution shall be necessary other than that 126941
provided for in the notice of election. Immediately after its 126942
adoption and at least ninety days prior to the election at which 126943
the question will appear on the ballot, the board of education 126944
shall certify a copy of the resolution, along with copies of the 126945
auditor's estimate and its resolution under division (A) of this 126946
section, to the board of elections of the proper county. The board 126947
of education shall make the arrangements for the submission of the 126948
question to the electors of the school district, and the election 126949
shall be conducted, canvassed, and certified in the same manner as 126950
regular elections in the district for the election of county 126951
officers.126952

       The resolution shall be put before the electors as one ballot 126953
question, with a majority vote indicating approval of the school 126954
district income tax, the bond issue, and the levy to pay debt 126955
charges on the bonds and any anticipatory securities. The board of 126956
elections shall publish the notice of the election in one or more 126957
newspapersa newspaper of general circulation in the school 126958
district once a week for two consecutive weeks, or as provided in 126959
section 7.16 of the Revised Code, prior to the election and, if. 126960
If the board of elections operates and maintains a web site, it126961
also shall post notice of the election on its web site for thirty 126962
days prior to the election. The notice of election shall state all 126963
of the following:126964

       (1) The questions to be submitted to the electors;126965

       (2) The rate of the school district income tax;126966

       (3) The principal amount of the proposed bond issue;126967

       (4) The permanent improvements for which the bonds are to be 126968
issued;126969

       (5) The maximum number of years over which the principal of 126970
the bonds may be paid;126971

       (6) The estimated additional average annual property tax rate 126972
to pay the debt charges on the bonds, as certified by the county 126973
auditor;126974

       (7) The time and place of the special election.126975

       (D) The form of the ballot on a question submitted to the 126976
electors under this section shall be as follows:126977

       "Shall the ........ school district be authorized to do both 126978
of the following:126979

       (1) Impose an annual income tax of ...... (state the proposed 126980
rate of tax) on the school district income of individuals and of 126981
estates, for ........ (state the number of years the tax would be 126982
levied, or that it would be levied for a continuing period of 126983
time), beginning ........ (state the date the tax would first take 126984
effect), for the purpose of ........ (state the purpose of the 126985
tax)?126986

       (2) Issue bonds for the purpose of ....... in the principal 126987
amount of $......, to be repaid annually over a maximum period of 126988
....... years, and levy a property tax outside the ten-mill 126989
limitation estimated by the county auditor to average over the 126990
bond repayment period ....... mills for each one dollar of tax 126991
valuation, which amounts to ....... (rate expressed in cents or 126992
dollars and cents, such as "36 cents" or "$1.41") for each $100 of 126993
tax valuation, to pay the annual debt charges on the bonds, and to 126994
pay debt charges on any notes issued in anticipation of those 126995
bonds?126996

        126997

 FOR THE INCOME TAX AND BOND ISSUE 126998
 AGAINST THE INCOME TAX AND BOND ISSUE  " 126999

        127000

       (E) If the question submitted to electors proposes a school 127001
district income tax only on the taxable income of individuals as 127002
defined in division (E)(1)(b) of section 5748.01 of the Revised 127003
Code, the form of the ballot shall be modified by stating that the 127004
tax is to be levied on the "earned income of individuals residing 127005
in the school district" in lieu of the "school district income of 127006
individuals and of estates."127007

       (F) The board of elections promptly shall certify the results 127008
of the election to the tax commissioner and the county auditor of 127009
the county in which the school district is located. If a majority 127010
of the electors voting on the question vote in favor of it, the 127011
income tax and the applicable provisions of Chapter 5747. of the 127012
Revised Code shall take effect on the date specified in the 127013
resolution, and the board of education may proceed with issuance 127014
of the bonds and with the levy and collection of the property 127015
taxes to pay debt charges on the bonds, at the additional rate or 127016
any lesser rate in excess of the ten-mill limitation. Any 127017
securities issued by the board of education under this section are 127018
Chapter 133. securities, as that term is defined in section 133.01 127019
of the Revised Code.127020

       (G) After approval of a question under this section, the 127021
board of education may anticipate a fraction of the proceeds of 127022
the school district income tax in accordance with section 5748.05 127023
of the Revised Code. Any anticipation notes under this division 127024
shall be issued as provided in section 133.24 of the Revised Code, 127025
shall have principal payments during each year after the year of 127026
their issuance over a period not to exceed five years, and may 127027
have a principal payment in the year of their issuance.127028

       (H) The question of repeal of a school district income tax 127029
levied for more than five years may be initiated and submitted in 127030
accordance with section 5748.04 of the Revised Code.127031

       (I) No board of education shall submit a question under this 127032
section to the electors of the school district more than twice in 127033
any calendar year. If a board submits the question twice in any 127034
calendar year, one of the elections on the question shall be held 127035
on the date of the general election.127036

       Sec. 5748.081.  A board of education of a school district 127037
that, under divisions (A)(1), (D)(1), and (E) of section 5748.08 127038
or under section 5748.09 of the Revised Code, levies a tax on the 127039
school district income of individuals and estates as defined in 127040
divisions (G) and (E)(1)(a) and (2) of section 5748.01 of the 127041
Revised Code may replace that tax with a tax on the school 127042
district income of individuals as defined in divisions (G)(1) and 127043
(E)(1)(b) of section 5748.01 of the Revised Code by following the 127044
procedure outlined in, and subject to the conditions specified in, 127045
section 5748.021 of the Revised Code, as if the existing tax 127046
levied under section 5748.08 or 5748.09 were levied under section 127047
5748.02 of the Revised Code. The tax commissioner and the board of 127048
elections shall perform duties in response to the actions of the 127049
board of education under this section as directed in section 127050
5748.021 of the Revised Code.127051

       Sec. 5748.09. (A) The board of education of a city, local, or 127052
exempted village school district, at any time by a vote of 127053
two-thirds of all its members, may declare by resolution that it 127054
may be necessary for the school district to do all of the 127055
following:127056

       (1) Raise a specified amount of money for school district 127057
purposes by levying an annual tax on school district income;127058

       (2) Levy an additional property tax in excess of the ten-mill 127059
limitation for the purpose of providing for the necessary 127060
requirements of the district, stating in the resolution the amount 127061
of money to be raised each year for such purpose;127062

       (3) Submit the question of the school district income tax and 127063
property tax to the electors of the district at a special 127064
election.127065

       The resolution shall specify whether the income that is to be 127066
subject to the tax is taxable income of individuals and estates as 127067
defined in divisions (E)(1)(a) and (2) of section 5748.01 of the 127068
Revised Code or taxable income of individuals as defined in 127069
division (E)(1)(b) of that section.127070

       On adoption of the resolution, the board shall certify a copy 127071
of it to the tax commissioner and the county auditor not later 127072
than one hundred days prior to the date of the special election at 127073
which the board intends to propose the income tax and property 127074
tax. Not later than ten days after receipt of the resolution, the 127075
tax commissioner, in the same manner as required by division (A) 127076
of section 5748.02 of the Revised Code, shall estimate the rates 127077
designated in divisions (A)(1) and (2) of that section and certify 127078
them to the board. Not later than ten days after receipt of the 127079
resolution, the county auditor, in the same manner as required by 127080
section 5705.195 of the Revised Code, shall make the calculation 127081
specified in that section and certify it to the board.127082

       (B) On receipt of the tax commissioner's and county auditor's 127083
certifications prepared under division (A) of this section, the 127084
board of education of the city, local, or exempted village school 127085
district, by a vote of two-thirds of all its members, may adopt a 127086
resolution declaring that the amount of taxes that can be raised 127087
by all tax levies the district is authorized to impose, when 127088
combined with state and federal revenues, will be insufficient to 127089
provide an adequate amount for the present and future requirements 127090
of the school district, and that it is therefore necessary to 127091
levy, for a specified number of years or for a continuing period 127092
of time, an annual tax for school district purposes on school 127093
district income, and to levy, for a specified number of years not 127094
exceeding ten or for a continuing period of time, an additional 127095
property tax in excess of the ten-mill limitation for the purpose 127096
of providing for the necessary requirements of the district, and 127097
declaring that the question of the school district income tax and 127098
property tax shall be submitted to the electors of the school 127099
district at a special election, which shall not be earlier than 127100
ninety days after certification of the resolution to the board of 127101
elections, and the date of which shall be consistent with section 127102
3501.01 of the Revised Code. The resolution shall specify all of 127103
the following:127104

       (1) The purpose for which the school district income tax is 127105
to be imposed and the rate of the tax, which shall be the rate set 127106
forth in the tax commissioner's certification rounded to the 127107
nearest one-fourth of one per cent;127108

       (2) Whether the income that is to be subject to the tax is 127109
taxable income of individuals and estates as defined in divisions 127110
(E)(1)(a) and (2) of section 5748.01 of the Revised Code or 127111
taxable income of individuals as defined in division (E)(1)(b) of 127112
that section. The specification shall be the same as the 127113
specification in the resolution adopted and certified under 127114
division (A) of this section.127115

       (3) The number of years the school district income tax will 127116
be levied, or that it will be levied for a continuing period of 127117
time;127118

       (4) The date on which the school district income tax shall 127119
take effect, which shall be the first day of January of any year 127120
following the year in which the question is submitted;127121

       (5) The amount of money it is necessary to raise for the 127122
purpose of providing for the necessary requirements of the 127123
district for each year the property tax is to be imposed;127124

       (6) The number of years the property tax will be levied, or 127125
that it will be levied for a continuing period of time;127126

       (7) The tax list upon which the property tax shall be first 127127
levied, which may be the current year's tax list;127128

       (8) The amount of the average tax levy, expressed in dollars 127129
and cents for each one hundred dollars of valuation as well as in 127130
mills for each one dollar of valuation, estimated by the county 127131
auditor under division (A) of this section.127132

       (C) A resolution adopted under division (B) of this section 127133
shall go into immediate effect upon its passage, and no 127134
publication of the resolution shall be necessary other than that 127135
provided for in the notice of election. Immediately after its 127136
adoption and at least ninety days prior to the election at which 127137
the question will appear on the ballot, the board of education 127138
shall certify a copy of the resolution, along with copies of the 127139
county auditor's certification and the resolution under division 127140
(A) of this section, to the board of elections of the proper 127141
county. The board of education shall make the arrangements for the 127142
submission of the question to the electors of the school district, 127143
and the election shall be conducted, canvassed, and certified in 127144
the same manner as regular elections in the district for the 127145
election of county officers.127146

       The resolution shall be put before the electors as one ballot 127147
question, with a majority vote indicating approval of the school 127148
district income tax and the property tax. The board of elections 127149
shall publish the notice of the election in a newspaper of general 127150
circulation in the school district once a week for two consecutive 127151
weeks, or as provided in section 7.16 of the Revised Code, prior 127152
to the election. If the board of elections operates and maintains 127153
a web site, also shall post notice of the election on its web site 127154
for thirty days prior to the election. The notice of election 127155
shall state all of the following:127156

       (1) The questions to be submitted to the electors as a single 127157
ballot question;127158

       (2) The rate of the school district income tax;127159

       (3) The number of years the school district income tax will 127160
be levied or that it will be levied for a continuing period of 127161
time;127162

       (4) The annual proceeds of the proposed property tax levy for 127163
the purpose of providing for the necessary requirements of the 127164
district;127165

       (5) The number of years during which the property tax levy 127166
shall be levied, or that it shall be levied for a continuing 127167
period of time;127168

       (6) The estimated average additional tax rate of the property 127169
tax, expressed in dollars and cents for each one hundred dollars 127170
of valuation as well as in mills for each one dollar of valuation, 127171
outside the limitation imposed by Section 2 of Article XII, Ohio 127172
Constitution, as certified by the county auditor;127173

       (7) The time and place of the special election.127174

       (D) The form of the ballot on a question submitted to the 127175
electors under this section shall be as follows:127176

       "Shall the ..... school district be authorized to do both of 127177
the following:127178

       (1) Impose an annual income tax of ...... (state the proposed 127179
rate of tax) on the school district income of individuals and of 127180
estates, for ........ (state the number of years the tax would be 127181
levied, or that it would be levied for a continuing period of 127182
time), beginning ........ (state the date the tax would first take 127183
effect), for the purpose of ........ (state the purpose of the 127184
tax)?127185

       (2) Impose a property tax levy outside of the ten-mill 127186
limitation for the purpose of providing for the necessary 127187
requirements of the district in the sum of .................. 127188
(here insert annual amount the levy is to produce), estimated by 127189
the county auditor to average ................ (here insert number 127190
of mills) mills for each one dollar of valuation, which amounts to 127191
................ (here insert rate expressed in dollars and cents) 127192
for each one hundred dollars of valuation, for .............. 127193
(state the number of years the tax is to be imposed or that it 127194
will be imposed for a continuing period of time), commencing in 127195
.......... (first year the tax is to be levied), first due in 127196
calendar year ............ (first calendar year in which the tax 127197
shall be due)?127198

        127199

FOR THE INCOME TAX AND PROPERTY TAX 127200
AGAINST THE INCOME TAX AND PROPERTY TAX  " 127201

        127202

       If the question submitted to electors proposes a school 127203
district income tax only on the taxable income of individuals as 127204
defined in division (E)(1)(b) of section 5748.01 of the Revised 127205
Code, the form of the ballot shall be modified by stating that the 127206
tax is to be levied on the "earned income of individuals residing 127207
in the school district" in lieu of the "school district income of 127208
individuals and of estates."127209

       (E) The board of elections promptly shall certify the results 127210
of the election to the tax commissioner and the county auditor of 127211
the county in which the school district is located. If a majority 127212
of the electors voting on the question vote in favor of it:127213

       (1) The income tax and the applicable provisions of Chapter 127214
5747. of the Revised Code shall take effect on the date specified 127215
in the resolution.127216

       (2) The board of education of the school district may make 127217
the additional property tax levy necessary to raise the amount 127218
specified on the ballot for the purpose of providing for the 127219
necessary requirements of the district. The property tax levy 127220
shall be included in the next tax budget that is certified to the 127221
county budget commission.127222

       (F)(1) After approval of a question under this section, the 127223
board of education may anticipate a fraction of the proceeds of 127224
the school district income tax in accordance with section 5748.05 127225
of the Revised Code. Any anticipation notes under this division 127226
shall be issued as provided in section 133.24 of the Revised Code, 127227
shall have principal payments during each year after the year of 127228
their issuance over a period not to exceed five years, and may 127229
have a principal payment in the year of their issuance.127230

       (2) After the approval of a question under this section and 127231
prior to the time when the first tax collection from the property 127232
tax levy can be made, the board of education may anticipate a 127233
fraction of the proceeds of the levy and issue anticipation notes 127234
in an amount not exceeding the total estimated proceeds of the 127235
levy to be collected during the first year of the levy. Any 127236
anticipation notes under this division shall be issued as provided 127237
in section 133.24 of the Revised Code, shall have principal 127238
payments during each year after the year of their issuance over a 127239
period not to exceed five years, and may have a principal payment 127240
in the year of their issuance.127241

       (G)(1) The question of repeal of a school district income tax 127242
levied for more than five years may be initiated and submitted in 127243
accordance with section 5748.04 of the Revised Code.127244

       (2) A property tax levy for a continuing period of time may 127245
be reduced in the manner provided under section 5705.261 of the 127246
Revised Code.127247

       (H) No board of education shall submit a question under this 127248
section to the electors of the school district more than twice in 127249
any calendar year. If a board submits the question twice in any 127250
calendar year, one of the elections on the question shall be held 127251
on the date of the general election.127252

       (I) If the electors of the school district approve a question 127253
under this section, and if the last calendar year the school 127254
district income tax is in effect and the last calendar year of 127255
collection of the property tax are the same, the board of 127256
education of the school district may propose to submit under this 127257
section the combined question of a school district income tax to 127258
take effect upon the expiration of the existing income tax and a 127259
property tax to be first collected in the calendar year after the 127260
calendar year of last collection of the existing property tax, and 127261
specify in the resolutions adopted under this section that the 127262
proposed taxes would renew the existing taxes. The form of the 127263
ballot on a question submitted to the electors under division (I) 127264
of this section shall be as follows:127265

       "Shall the ........ school district be authorized to do both 127266
of the following:127267

       (1) Impose an annual income tax of ....... (state the 127268
proposed rate of tax) on the school district income of individuals 127269
and of estates to renew an income tax expiring at the end of 127270
....... (state the last year the existing income tax may be 127271
levied) for ....... (state the number of years the tax would be 127272
levied, or that it would be levied for a continuing period of 127273
time), beginning ....... (state the date the tax would first take 127274
effect), for the purpose of ....... (state the purpose of the 127275
tax)?127276

       (2) Impose a property tax levy renewing an existing levy 127277
outside of the ten-mill limitation for the purpose of providing 127278
for the necessary requirements of the district in the sum of 127279
................... (here insert annual amount the levy is to 127280
produce), estimated by the county auditor to average 127281
................. (here insert number of mills) mills for each one 127282
dollar of valuation, which amounts to ................. (here 127283
insert rate expressed in dollars and cents) for each one hundred 127284
dollars of valuation, for ............. (state the number of years 127285
the tax is to be imposed or that it will be imposed for a 127286
continuing period of time), commencing in ........... (first year 127287
the tax is to be levied), first due in calendar year ............ 127288
(first calendar year in which the tax shall be due)?127289

        127290

FOR THE INCOME TAX AND PROPERTY TAX 127291
AGAINST THE INCOME TAX AND PROPERTY TAX  " 127292

        127293

       If the question submitted to electors proposes a school 127294
district income tax only on the taxable income of individuals as 127295
defined in division (E)(1)(b) of section 5748.01 of the Revised 127296
Code, the form of the ballot shall be modified by stating that the 127297
tax is to be levied on the "earned income of individuals residing 127298
in the school district" in lieu of the "school district income of 127299
individuals and of estates."127300

       The question of a renewal levy under this division shall not 127301
be placed on the ballot unless the question is submitted on a date 127302
on which a special election may be held under section 3501.01 of 127303
the Revised Code, except for the first Tuesday after the first 127304
Monday in February and August, during the last year the property 127305
tax levy to be renewed may be extended on the real and public 127306
utility property tax list and duplicate, or at any election held 127307
in the ensuing year.127308

       (J) If the electors of the school district approve a question 127309
under this section, the board of education of the school district 127310
may propose to renew either or both of the existing taxes as 127311
individual ballot questions in accordance with section 5748.02 of 127312
the Revised Code for the school district income tax, or section 127313
5705.194 of the Revised Code for the property tax.127314

       Sec. 5751.01.  As used in this chapter:127315

       (A) "Person" means, but is not limited to, individuals, 127316
combinations of individuals of any form, receivers, assignees, 127317
trustees in bankruptcy, firms, companies, joint-stock companies, 127318
business trusts, estates, partnerships, limited liability 127319
partnerships, limited liability companies, associations, joint 127320
ventures, clubs, societies, for-profit corporations, S 127321
corporations, qualified subchapter S subsidiaries, qualified 127322
subchapter S trusts, trusts, entities that are disregarded for 127323
federal income tax purposes, and any other entities. 127324

       (B) "Consolidated elected taxpayer" means a group of two or 127325
more persons treated as a single taxpayer for purposes of this 127326
chapter as the result of an election made under section 5751.011 127327
of the Revised Code.127328

       (C) "Combined taxpayer" means a group of two or more persons 127329
treated as a single taxpayer for purposes of this chapter under 127330
section 5751.012 of the Revised Code.127331

       (D) "Taxpayer" means any person, or any group of persons in 127332
the case of a consolidated elected taxpayer or combined taxpayer 127333
treated as one taxpayer, required to register or pay tax under 127334
this chapter. "Taxpayer" does not include excluded persons.127335

        (E) "Excluded person" means any of the following:127336

       (1) Any person with not more than one hundred fifty thousand 127337
dollars of taxable gross receipts during the calendar year. 127338
Division (E)(1) of this section does not apply to a person that is 127339
a member of a consolidated elected taxpayer;127340

        (2) A public utility that paid the excise tax imposed by 127341
section 5727.24 or 5727.30 of the Revised Code based on one or 127342
more measurement periods that include the entire tax period under 127343
this chapter, except that a public utility that is a combined 127344
company is a taxpayer with regard to the following gross receipts:127345

        (a) Taxable gross receipts directly attributed to a public 127346
utility activity, but not directly attributed to an activity that 127347
is subject to the excise tax imposed by section 5727.24 or 5727.30 127348
of the Revised Code;127349

        (b) Taxable gross receipts that cannot be directly attributed 127350
to any activity, multiplied by a fraction whose numerator is the 127351
taxable gross receipts described in division (E)(2)(a) of this 127352
section and whose denominator is the total taxable gross receipts 127353
that can be directly attributed to any activity;127354

        (c) Except for any differences resulting from the use of an 127355
accrual basis method of accounting for purposes of determining 127356
gross receipts under this chapter and the use of the cash basis 127357
method of accounting for purposes of determining gross receipts 127358
under section 5727.24 of the Revised Code, the gross receipts 127359
directly attributed to the activity of a natural gas company shall 127360
be determined in a manner consistent with division (D) of section 127361
5727.03 of the Revised Code.127362

        As used in division (E)(2) of this section, "combined 127363
company" and "public utility" have the same meanings as in section 127364
5727.01 of the Revised Code.127365

       (3) A financial institution, as defined in section 5725.01 of 127366
the Revised Code, that paid the corporation franchise tax charged 127367
by division (D) of section 5733.06 of the Revised Code based on 127368
one or more taxable years that include the entire tax period under 127369
this chapter;127370

       (4) A dealer in intangibles, as defined in section 5725.01 of 127371
the Revised Code, that paid the dealer in intangibles tax levied 127372
by division (D) of section 5707.03 of the Revised Code based on 127373
one or more measurement periods that include the entire tax period 127374
under this chapter;127375

       (5) A financial holding company as defined in the "Bank 127376
Holding Company Act," 12 U.S.C. 1841(p);127377

        (6) A bank holding company as defined in the "Bank Holding 127378
Company Act," 12 U.S.C. 1841(a);127379

        (7) A savings and loan holding company as defined in the 127380
"Home Owners Loan Act," 12 U.S.C. 1467a(a)(1)(D) that is engaging 127381
only in activities or investments permissible for a financial 127382
holding company under 12 U.S.C. 1843(k);127383

        (8) A person directly or indirectly owned by one or more 127384
financial institutions, financial holding companies, bank holding 127385
companies, or savings and loan holding companies described in 127386
division (E)(3), (5), (6), or (7) of this section that is engaged 127387
in activities permissible for a financial holding company under 12 127388
U.S.C. 1843(k), except that any such person held pursuant to 127389
merchant banking authority under 12 U.S.C. 1843(k)(4)(H) or 12 127390
U.S.C. 1843(k)(4)(I) is not an excluded person, or a person 127391
directly or indirectly owned by one or more insurance companies 127392
described in division (E)(9) of this section that is authorized to 127393
do the business of insurance in this state.127394

        For the purposes of division (E)(8) of this section, a person 127395
owns another person under the following circumstances:127396

        (a) In the case of corporations issuing capital stock, one 127397
corporation owns another corporation if it owns fifty per cent or 127398
more of the other corporation's capital stock with current voting 127399
rights;127400

        (b) In the case of a limited liability company, one person 127401
owns the company if that person's membership interest, as defined 127402
in section 1705.01 of the Revised Code, is fifty per cent or more 127403
of the combined membership interests of all persons owning such 127404
interests in the company;127405

        (c) In the case of a partnership, trust, or other 127406
unincorporated business organization other than a limited 127407
liability company, one person owns the organization if, under the 127408
articles of organization or other instrument governing the affairs 127409
of the organization, that person has a beneficial interest in the 127410
organization's profits, surpluses, losses, or distributions of 127411
fifty per cent or more of the combined beneficial interests of all 127412
persons having such an interest in the organization;127413

        (d) In the case of multiple ownership, the ownership 127414
interests of more than one person may be aggregated to meet the 127415
fifty per cent ownership tests in this division only when each 127416
such owner is described in division (E)(3), (5), (6), or (7) of 127417
this section and is engaged in activities permissible for a 127418
financial holding company under 12 U.S.C. 1843(k) or is a person 127419
directly or indirectly owned by one or more insurance companies 127420
described in division (E)(9) of this section that is authorized to 127421
do the business of insurance in this state.127422

        (9) A domestic insurance company or foreign insurance 127423
company, as defined in section 5725.01 of the Revised Code, that 127424
paid the insurance company premiums tax imposed by section 5725.18 127425
or Chapter 5729. of the Revised Code based on one or more 127426
measurement periods that include the entire tax period under this 127427
chapter;127428

       (10) A person that solely facilitates or services one or more 127429
securitizations or similar transactions for any person described 127430
in division (E)(3), (5), (6), (7), (8), or (9) of this section. 127431
For purposes of this division, "securitization" means transferring 127432
one or more assets to one or more persons and then issuing 127433
securities backed by the right to receive payment from the asset 127434
or assets so transferred.127435

       (11) Except as otherwise provided in this division, a 127436
pre-income tax trust as defined in division (FF)(4) of section 127437
5747.01 of the Revised Code and any pass-through entity of which 127438
such pre-income tax trust owns or controls, directly, indirectly, 127439
or constructively through related interests, more than five per 127440
cent of the ownership or equity interests. If the pre-income tax 127441
trust has made a qualifying pre-income tax trust election under 127442
division (FF)(3) of section 5747.01 of the Revised Code, then the 127443
trust and the pass-through entities of which it owns or controls, 127444
directly, indirectly, or constructively through related interests, 127445
more than five per cent of the ownership or equity interests, 127446
shall not be excluded persons for purposes of the tax imposed 127447
under section 5751.02 of the Revised Code.127448

       (12) Nonprofit organizations or the state and its agencies, 127449
instrumentalities, or political subdivisions.127450

       (F) Except as otherwise provided in divisions (F)(2), (3), 127451
and (4) of this section, "gross receipts" means the total amount 127452
realized by a person, without deduction for the cost of goods sold 127453
or other expenses incurred, that contributes to the production of 127454
gross income of the person, including the fair market value of any 127455
property and any services received, and any debt transferred or 127456
forgiven as consideration. 127457

       (1) The following are examples of gross receipts:127458

       (a) Amounts realized from the sale, exchange, or other 127459
disposition of the taxpayer's property to or with another;127460

       (b) Amounts realized from the taxpayer's performance of 127461
services for another;127462

       (c) Amounts realized from another's use or possession of the 127463
taxpayer's property or capital;127464

       (d) Any combination of the foregoing amounts.127465

       (2) "Gross receipts" excludes the following amounts:127466

       (a) Interest income except interest on credit sales;127467

       (b) Dividends and distributions from corporations, and 127468
distributive or proportionate shares of receipts and income from a 127469
pass-through entity as defined under section 5733.04 of the 127470
Revised Code;127471

       (c) Receipts from the sale, exchange, or other disposition of 127472
an asset described in section 1221 or 1231 of the Internal Revenue 127473
Code, without regard to the length of time the person held the 127474
asset. Notwithstanding section 1221 of the Internal Revenue Code, 127475
receipts from hedging transactions also are excluded to the extent 127476
the transactions are entered into primarily to protect a financial 127477
position, such as managing the risk of exposure to (i) foreign 127478
currency fluctuations that affect assets, liabilities, profits, 127479
losses, equity, or investments in foreign operations; (ii) 127480
interest rate fluctuations; or (iii) commodity price fluctuations. 127481
As used in division (F)(2)(c) of this section, "hedging 127482
transaction" has the same meaning as used in section 1221 of the 127483
Internal Revenue Code and also includes transactions accorded 127484
hedge accounting treatment under statement of financial accounting 127485
standards number 133 of the financial accounting standards board. 127486
For the purposes of division (F)(2)(c) of this section, the actual 127487
transfer of title of real or tangible personal property to another 127488
entity is not a hedging transaction.127489

       (d) Proceeds received attributable to the repayment, 127490
maturity, or redemption of the principal of a loan, bond, mutual 127491
fund, certificate of deposit, or marketable instrument;127492

       (e) The principal amount received under a repurchase 127493
agreement or on account of any transaction properly characterized 127494
as a loan to the person;127495

       (f) Contributions received by a trust, plan, or other 127496
arrangement, any of which is described in section 501(a) of the 127497
Internal Revenue Code, or to which Title 26, Subtitle A, Chapter 127498
1, Subchapter (D) of the Internal Revenue Code applies;127499

       (g) Compensation, whether current or deferred, and whether in 127500
cash or in kind, received or to be received by an employee, former 127501
employee, or the employee's legal successor for services rendered 127502
to or for an employer, including reimbursements received by or for 127503
an individual for medical or education expenses, health insurance 127504
premiums, or employee expenses, or on account of a dependent care 127505
spending account, legal services plan, any cafeteria plan 127506
described in section 125 of the Internal Revenue Code, or any 127507
similar employee reimbursement;127508

       (h) Proceeds received from the issuance of the taxpayer's own 127509
stock, options, warrants, puts, or calls, or from the sale of the 127510
taxpayer's treasury stock;127511

       (i) Proceeds received on the account of payments from 127512
insurance policies, except those proceeds received for the loss of 127513
business revenue;127514

       (j) Gifts or charitable contributions received; membership 127515
dues received by trade, professional, homeowners', or condominium 127516
associations; and payments received for educational courses, 127517
meetings, meals, or similar payments to a trade, professional, or 127518
other similar association; and fundraising receipts received by 127519
any person when any excess receipts are donated or used 127520
exclusively for charitable purposes;127521

       (k) Damages received as the result of litigation in excess of 127522
amounts that, if received without litigation, would be gross 127523
receipts;127524

       (l) Property, money, and other amounts received or acquired 127525
by an agent on behalf of another in excess of the agent's 127526
commission, fee, or other remuneration;127527

       (m) Tax refunds, other tax benefit recoveries, and 127528
reimbursements for the tax imposed under this chapter made by 127529
entities that are part of the same combined taxpayer or 127530
consolidated elected taxpayer group, and reimbursements made by 127531
entities that are not members of a combined taxpayer or 127532
consolidated elected taxpayer group that are required to be made 127533
for economic parity among multiple owners of an entity whose tax 127534
obligation under this chapter is required to be reported and paid 127535
entirely by one owner, pursuant to the requirements of sections 127536
5751.011 and 5751.012 of the Revised Code;127537

       (n) Pension reversions;127538

       (o) Contributions to capital;127539

       (p) Sales or use taxes collected as a vendor or an 127540
out-of-state seller on behalf of the taxing jurisdiction from a 127541
consumer or other taxes the taxpayer is required by law to collect 127542
directly from a purchaser and remit to a local, state, or federal 127543
tax authority;127544

       (q) In the case of receipts from the sale of cigarettes or 127545
tobacco products by a wholesale dealer, retail dealer, 127546
distributor, manufacturer, or seller, all as defined in section 127547
5743.01 of the Revised Code, an amount equal to the federal and 127548
state excise taxes paid by any person on or for such cigarettes or 127549
tobacco products under subtitle E of the Internal Revenue Code or 127550
Chapter 5743. of the Revised Code;127551

       (r) In the case of receipts from the sale of motor fuel by a 127552
licensed motor fuel dealer, licensed retail dealer, or licensed 127553
permissive motor fuel dealer, all as defined in section 5735.01 of 127554
the Revised Code, an amount equal to federal and state excise 127555
taxes paid by any person on such motor fuel under section 4081 of 127556
the Internal Revenue Code or Chapter 5735. of the Revised Code;127557

       (s) In the case of receipts from the sale of beer or 127558
intoxicating liquor, as defined in section 4301.01 of the Revised 127559
Code, by a person holding a permit issued under Chapter 4301. or 127560
4303. of the Revised Code, an amount equal to federal and state 127561
excise taxes paid by any person on or for such beer or 127562
intoxicating liquor under subtitle E of the Internal Revenue Code 127563
or Chapter 4301. or 4305. of the Revised Code;127564

        (t) Receipts realized by a new motor vehicle dealer or used 127565
motor vehicle dealer, as defined in section 4517.01 of the Revised 127566
Code, from the sale or other transfer of a motor vehicle, as 127567
defined in that section, to another motor vehicle dealer for the 127568
purpose of resale by the transferee motor vehicle dealer, but only 127569
if the sale or other transfer was based upon the transferee's need 127570
to meet a specific customer's preference for a motor vehicle;127571

       (u) Receipts from a financial institution described in 127572
division (E)(3) of this section for services provided to the 127573
financial institution in connection with the issuance, processing, 127574
servicing, and management of loans or credit accounts, if such 127575
financial institution and the recipient of such receipts have at 127576
least fifty per cent of their ownership interests owned or 127577
controlled, directly or constructively through related interests, 127578
by common owners;127579

       (v) Receipts realized from administering anti-neoplastic 127580
drugs and other cancer chemotherapy, biologicals, therapeutic 127581
agents, and supportive drugs in a physician's office to patients 127582
with cancer;127583

       (w) Funds received or used by a mortgage broker that is not a 127584
dealer in intangibles, other than fees or other consideration, 127585
pursuant to a table-funding mortgage loan or warehouse-lending 127586
mortgage loan. Terms used in division (F)(2)(w) of this section 127587
have the same meanings as in section 1322.01 of the Revised Code, 127588
except "mortgage broker" means a person assisting a buyer in 127589
obtaining a mortgage loan for a fee or other consideration paid by 127590
the buyer or a lender, or a person engaged in table-funding or 127591
warehouse-lending mortgage loans that are first lien mortgage 127592
loans.127593

        (x) Property, money, and other amounts received by a 127594
professional employer organization, as defined in section 4125.01 127595
of the Revised Code, from a client employer, as defined in that 127596
section, in excess of the administrative fee charged by the 127597
professional employer organization to the client employer;127598

       (y) In the case of amounts retained as commissions by a 127599
permit holder under Chapter 3769. of the Revised Code, an amount 127600
equal to the amounts specified under that chapter that must be 127601
paid to or collected by the tax commissioner as a tax and the 127602
amounts specified under that chapter to be used as purse money;127603

       (z) Qualifying distribution center receipts.127604

       (i) For purposes of division (F)(2)(z) of this section:127605

       (I) "Qualifying distribution center receipts" means receipts 127606
of a supplier from qualified property that is delivered to a 127607
qualified distribution center, multiplied by a quantity that 127608
equals one minus the Ohio delivery percentage.127609

       (II) "Qualified property" means tangible personal property 127610
delivered to a qualified distribution center that is shipped to 127611
that qualified distribution center solely for further shipping by 127612
the qualified distribution center to another location in this 127613
state or elsewhere. "Further shipping" includes storing and 127614
repackaging such property into smaller or larger bundles, so long 127615
as such property is not subject to further manufacturing or 127616
processing.127617

       (III) "Qualified distribution center" means a warehouse or 127618
other similar facility in this state that, for the qualifying 127619
year, is operated by a person that is not part of a combined 127620
taxpayer group and that has a qualifying certificate. However, all 127621
warehouses or other similar facilities that are operated by 127622
persons in the same taxpayer group and that are located within one 127623
mile of each other shall be treated as one qualified distribution 127624
center.127625

       (IV) "Qualifying year" means the calendar year to which the 127626
qualifying certificate applies.127627

       (V) "Qualifying period" means the period of the first day of 127628
July of the second year preceding the qualifying year through the 127629
thirtieth day of June of the year preceding the qualifying year.127630

       (VI) "Qualifying certificate" means the certificate issued by 127631
the tax commissioner after the operator of a distribution center 127632
files an annual application with the commissioner. The application 127633
and annual fee shall be filed and paid for each qualified 127634
distribution center on or before the first day of September before 127635
the qualifying year or within forty-five days after the 127636
distribution center opens, whichever is later.127637

       The applicant must substantiate to the commissioner's 127638
satisfaction that, for the qualifying period, all persons 127639
operating the distribution center have more than fifty per cent of 127640
the cost of the qualified property shipped to a location such that 127641
it would be sitused outside this state under the provisions of 127642
division (E) of section 5751.033 of the Revised Code. The 127643
applicant must also substantiate that the distribution center 127644
cumulatively had costs from its suppliers equal to or exceeding 127645
five hundred million dollars during the qualifying period. (For 127646
purposes of division (F)(2)(z)(i)(VI) of this section, "supplier" 127647
excludes any person that is part of the consolidated elected 127648
taxpayer group, if applicable, of the operator of the qualified 127649
distribution center.) The commissioner may require the applicant 127650
to have an independent certified public accountant certify that 127651
the calculation of the minimum thresholds required for a qualified 127652
distribution center by the operator of a distribution center has 127653
been made in accordance with generally accepted accounting 127654
principles. The commissioner shall issue or deny the issuance of a 127655
certificate within sixty days after the receipt of the 127656
application. A denial is subject to appeal under section 5717.02 127657
of the Revised Code. If the operator files a timely appeal under 127658
section 5717.02 of the Revised Code, the operator shall be granted 127659
a qualifying certificate, provided that the operator is liable for 127660
any tax, interest, or penalty upon amounts claimed as qualifying 127661
distribution center receipts, other than those receipts exempt 127662
under division (C)(1) of section 5751.011 of the Revised Code, 127663
that would have otherwise not been owed by its suppliers if the 127664
qualifying certificate was valid.127665

       (VII) "Ohio delivery percentage" means the proportion of the 127666
total property delivered to a destination inside Ohio from the 127667
qualified distribution center during the qualifying period 127668
compared with total deliveries from such distribution center 127669
everywhere during the qualifying period.127670

       (ii) If the distribution center is new and was not open for 127671
the entire qualifying period, the operator of the distribution 127672
center may request that the commissioner grant a qualifying 127673
certificate. If the certificate is granted and it is later 127674
determined that more than fifty per cent of the qualified property 127675
during that year was not shipped to a location such that it would 127676
be sitused outside of this state under the provisions of division 127677
(E) of section 5751.033 of the Revised Code or if it is later 127678
determined that the person that operates the distribution center 127679
had average monthly costs from its suppliers of less than forty 127680
million dollars during that year, then the operator of the 127681
distribution center shall be liable for any tax, interest, or 127682
penalty upon amounts claimed as qualifying distribution center 127683
receipts, other than those receipts exempt under division (C)(1) 127684
of section 5751.011 of the Revised Code, that would have not 127685
otherwise been owed by its suppliers during the qualifying year if 127686
the qualifying certificate was valid. (For purposes of division 127687
(F)(2)(z)(ii) of this section, "supplier" excludes any person that 127688
is part of the consolidated elected taxpayer group, if applicable, 127689
of the operator of the qualified distribution center.)127690

       (iii) When filing an application for a qualifying certificate 127691
under division (F)(2)(z)(i)(VI) of this section, the operator of a 127692
qualified distribution center also shall provide documentation, as 127693
the commissioner requires, for the commissioner to ascertain the 127694
Ohio delivery percentage. The commissioner, upon issuing the 127695
qualifying certificate, also shall certify the Ohio delivery 127696
percentage. The operator of the qualified distribution center may 127697
appeal the commissioner's certification of the Ohio delivery 127698
percentage in the same manner as an appeal is taken from the 127699
denial of a qualifying certificate under division (F)(2)(z)(i)(VI) 127700
of this section.127701

       Within thirty days after all appeals have been exhausted, the 127702
operator of the qualified distribution center shall notify the 127703
affected suppliers of qualified property that such suppliers are 127704
required to file, within sixty days after receiving notice from 127705
the operator of the qualified distribution center, amended reports 127706
for the impacted calendar quarter or quarters or calendar year, 127707
whichever the case may be. Any additional tax liability or tax 127708
overpayment shall be subject to interest but shall not be subject 127709
to the imposition of any penalty so long as the amended returns 127710
are timely filed. The supplier of tangible personal property 127711
delivered to the qualified distribution center shall include in 127712
its report of taxable gross receipts the receipts from the total 127713
sales of property delivered to the qualified distribution center 127714
for the calendar quarter or calendar year, whichever the case may 127715
be, multiplied by the Ohio delivery percentage for the qualifying 127716
year. Nothing in division (F)(2)(z)(iii) of this section shall be 127717
construed as imposing liability on the operator of a qualified 127718
distribution center for the tax imposed by this chapter arising 127719
from any change to the Ohio delivery percentage.127720

       (iv) In the case where the distribution center is new and not 127721
open for the entire qualifying period, the operator shall make a 127722
good faith estimate of an Ohio delivery percentage for use by 127723
suppliers in their reports of taxable gross receipts for the 127724
remainder of the qualifying period. The operator of the facility 127725
shall disclose to the suppliers that such Ohio delivery percentage 127726
is an estimate and is subject to recalculation. By the due date of 127727
the next application for a qualifying certificate, the operator 127728
shall determine the actual Ohio delivery percentage for the 127729
estimated qualifying period and proceed as provided in division 127730
(F)(2)(z)(iii) of this section with respect to the calculation and 127731
recalculation of the Ohio delivery percentage. The supplier is 127732
required to file, within sixty days after receiving notice from 127733
the operator of the qualified distribution center, amended reports 127734
for the impacted calendar quarter or quarters or calendar year, 127735
whichever the case may be. Any additional tax liability or tax 127736
overpayment shall be subject to interest but shall not be subject 127737
to the imposition of any penalty so long as the amended returns 127738
are timely filed.127739

       (v) Qualifying certificates and Ohio delivery percentages 127740
issued by the commissioner shall be open to public inspection and 127741
shall be timely published by the commissioner. A supplier relying 127742
in good faith on a certificate issued under this division shall 127743
not be subject to tax on the qualifying distribution center 127744
receipts under division (F)(2)(z) of this section. A person 127745
receiving a qualifying certificate is responsible for paying the 127746
tax, interest, and penalty upon amounts claimed as qualifying 127747
distribution center receipts that would not otherwise have been 127748
owed by the supplier if the qualifying certificate were available 127749
when it is later determined that the qualifying certificate should 127750
not have been issued because the statutory requirements were in 127751
fact not met.127752

       (vi) The annual fee for a qualifying certificate shall be one 127753
hundred thousand dollars for each qualified distribution center. 127754
If a qualifying certificate is not issued, the annual fee is 127755
subject to refund after the exhaustion of all appeals provided for 127756
in division (F)(2)(z)(i)(VI) of this section. The fee imposed 127757
under this division may be assessed in the same manner as the tax 127758
imposed under this chapter. The first one hundred thousand dollars 127759
of the annual application fees collected each calendar year shall 127760
be credited to the commercial activity tax administrative fund. 127761
The remainder of the annual application fees collected shall be 127762
distributed in the same manner required under section 5751.20 of 127763
the Revised Code.127764

       (vii) The tax commissioner may require that adequate security 127765
be posted by the operator of the distribution center on appeal 127766
when the commissioner disagrees that the applicant has met the 127767
minimum thresholds for a qualified distribution center as set 127768
forth in divisions (F)(2)(z)(i)(VI) and (F)(2)(z)(ii) of this 127769
section.127770

       (aa) Receipts of an employer from payroll deductions relating 127771
to the reimbursement of the employer for advancing moneys to an 127772
unrelated third party on an employee's behalf;127773

        (bb) Cash discounts allowed and taken;127774

       (cc) Returns and allowances;127775

       (dd) Bad debts from receipts on the basis of which the tax 127776
imposed by this chapter was paid in a prior quarterly tax payment 127777
period. For the purpose of this division, "bad debts" means any 127778
debts that have become worthless or uncollectible between the 127779
preceding and current quarterly tax payment periods, have been 127780
uncollected for at least six months, and that may be claimed as a 127781
deduction under section 166 of the Internal Revenue Code and the 127782
regulations adopted under that section, or that could be claimed 127783
as such if the taxpayer kept its accounts on the accrual basis. 127784
"Bad debts" does not include repossessed property, uncollectible 127785
amounts on property that remains in the possession of the taxpayer 127786
until the full purchase price is paid, or expenses in attempting 127787
to collect any account receivable or for any portion of the debt 127788
recovered;127789

       (ee) Any amount realized from the sale of an account 127790
receivable to the extent the receipts from the underlying 127791
transaction giving rise to the account receivable were included in 127792
the gross receipts of the taxpayer;127793

       (ff) Any receipts directly attributed to providing public 127794
services pursuant to sections 126.60 to 126.605 of the Revised 127795
Code, or any receipts directly attributed to a transfer agreement 127796
or to the enterprise transferred under that agreement under 127797
section 4313.02 of the Revised Code.127798

       (gg) Any receipts for which the tax imposed by this chapter 127799
is prohibited by the Constitution or laws of the United States or 127800
the Constitution of Ohio.127801

       (gg)(hh)(i) As used in this division:127802

       (I) "Qualified uranium receipts" means receipts from the 127803
sale, exchange, lease, loan, production, processing, or other 127804
disposition of uranium within a uranium enrichment zone certified 127805
by the tax commissioner under division (F)(2)(hh)(ii) of this 127806
section. "Qualified uranium receipts" does not include any 127807
receipts with a situs in this state outside a uranium enrichment 127808
zone certified by the tax commissioner under division 127809
(F)(2)(hh)(ii) of this section.127810

       (II) "Uranium enrichment zone" means all real property that 127811
is part of a uranium enrichment facility licensed by the United 127812
States nuclear regulatory commission and that was or is owned or 127813
controlled by the United States department of energy or its 127814
successor.127815

       (ii) Any person that owns, leases, or operates real or 127816
tangible personal property constituting or located within a 127817
uranium enrichment zone may apply to the tax commissioner to have 127818
the uranium enrichment zone certified for the purpose of excluding 127819
qualified uranium receipts under division (F)(2)(hh) of this 127820
section. The application shall include such information that the 127821
tax commissioner prescribes. Within sixty days after receiving the 127822
application, the tax commissioner shall certify the zone for that 127823
purpose if the commissioner determines that the property qualifies 127824
as a uranium enrichment zone as defined in division (F)(2)(hh) of 127825
this section, or, if the tax commissioner determines that the 127826
property does not qualify, the commissioner shall deny the 127827
application or request additional information from the applicant. 127828
If the tax commissioner denies an application, the commissioner 127829
shall state the reasons for the denial. The applicant may appeal 127830
the denial of an application to the board of tax appeals pursuant 127831
to section 5717.02 of the Revised Code. If the applicant files a 127832
timely appeal, the tax commissioner shall conditionally certify 127833
the applicant's property. The conditional certification shall 127834
expire when all of the applicant's appeals are exhausted. Until 127835
final resolution of the appeal, the applicant shall retain the 127836
applicant's records in accordance with section 5751.12 of the 127837
Revised Code, notwithstanding any time limit on the preservation 127838
of records under that section.127839

       (ii) Amounts realized by licensed motor fuel dealers or 127840
licensed permissive motor fuel dealers from the exchange of 127841
petroleum products, including motor fuel, between such dealers, 127842
provided that delivery of the petroleum products occurs at a 127843
refinery, terminal, pipeline, or marine vessel and that the 127844
exchanging dealers agree neither dealer shall require monetary 127845
compensation from the other for the value of the exchanged 127846
petroleum products other than such compensation for differences in 127847
product location or grade. Division (F)(2)(gg)(ii) of this section 127848
does not apply to amounts realized as a result of differences in 127849
location or grade of exchanged petroleum products or from 127850
handling, lubricity, dye, or other additive injections fees, 127851
pipeline security fees, or similar fees. As used in this division, 127852
"motor fuel," "licensed motor fuel dealer," "licensed permissive 127853
motor fuel dealer," and "terminal" have the same meanings as in 127854
section 5735.01 of the Revised Code.127855

        (3) In the case of a taxpayer when acting as a real estate 127856
broker, "gross receipts" includes only the portion of any fee for 127857
the service of a real estate broker, or service of a real estate 127858
salesperson associated with that broker, that is retained by the 127859
broker and not paid to an associated real estate salesperson or 127860
another real estate broker. For the purposes of this division, 127861
"real estate broker" and "real estate salesperson" have the same 127862
meanings as in section 4735.01 of the Revised Code.127863

       (4) A taxpayer's method of accounting for gross receipts for 127864
a tax period shall be the same as the taxpayer's method of 127865
accounting for federal income tax purposes for the taxpayer's 127866
federal taxable year that includes the tax period. If a taxpayer's 127867
method of accounting for federal income tax purposes changes, its 127868
method of accounting for gross receipts under this chapter shall 127869
be changed accordingly.127870

       (G) "Taxable gross receipts" means gross receipts sitused to 127871
this state under section 5751.033 of the Revised Code.127872

       (H) A person has "substantial nexus with this state" if any 127873
of the following applies. The person:127874

       (1) Owns or uses a part or all of its capital in this state;127875

       (2) Holds a certificate of compliance with the laws of this 127876
state authorizing the person to do business in this state;127877

       (3) Has bright-line presence in this state;127878

       (4) Otherwise has nexus with this state to an extent that the 127879
person can be required to remit the tax imposed under this chapter 127880
under the Constitution of the United States.127881

       (I) A person has "bright-line presence" in this state for a 127882
reporting period and for the remaining portion of the calendar 127883
year if any of the following applies. The person:127884

       (1) Has at any time during the calendar year property in this 127885
state with an aggregate value of at least fifty thousand dollars. 127886
For the purpose of division (I)(1) of this section, owned property 127887
is valued at original cost and rented property is valued at eight 127888
times the net annual rental charge.127889

       (2) Has during the calendar year payroll in this state of at 127890
least fifty thousand dollars. Payroll in this state includes all 127891
of the following:127892

       (a) Any amount subject to withholding by the person under 127893
section 5747.06 of the Revised Code;127894

       (b) Any other amount the person pays as compensation to an 127895
individual under the supervision or control of the person for work 127896
done in this state; and127897

       (c) Any amount the person pays for services performed in this 127898
state on its behalf by another.127899

       (3) Has during the calendar year taxable gross receipts of at 127900
least five hundred thousand dollars.127901

       (4) Has at any time during the calendar year within this 127902
state at least twenty-five per cent of the person's total 127903
property, total payroll, or total gross receipts.127904

       (5) Is domiciled in this state as an individual or for 127905
corporate, commercial, or other business purposes.127906

       (J) "Tangible personal property" has the same meaning as in 127907
section 5739.01 of the Revised Code.127908

       (K) "Internal Revenue Code" means the Internal Revenue Code 127909
of 1986, 100 Stat. 2085, 26 U.S.C. 1, as amended. Any term used in 127910
this chapter that is not otherwise defined has the same meaning as 127911
when used in a comparable context in the laws of the United States 127912
relating to federal income taxes unless a different meaning is 127913
clearly required. Any reference in this chapter to the Internal 127914
Revenue Code includes other laws of the United States relating to 127915
federal income taxes.127916

       (L) "Calendar quarter" means a three-month period ending on 127917
the thirty-first day of March, the thirtieth day of June, the 127918
thirtieth day of September, or the thirty-first day of December.127919

       (M) "Tax period" means the calendar quarter or calendar year 127920
on the basis of which a taxpayer is required to pay the tax 127921
imposed under this chapter.127922

       (N) "Calendar year taxpayer" means a taxpayer for which the 127923
tax period is a calendar year.127924

       (O) "Calendar quarter taxpayer" means a taxpayer for which 127925
the tax period is a calendar quarter.127926

       (P) "Agent" means a person authorized by another person to 127927
act on its behalf to undertake a transaction for the other, 127928
including any of the following:127929

        (1) A person receiving a fee to sell financial instruments;127930

        (2) A person retaining only a commission from a transaction 127931
with the other proceeds from the transaction being remitted to 127932
another person;127933

        (3) A person issuing licenses and permits under section 127934
1533.13 of the Revised Code;127935

        (4) A lottery sales agent holding a valid license issued 127936
under section 3770.05 of the Revised Code;127937

        (5) A person acting as an agent of the division of liquor 127938
control under section 4301.17 of the Revised Code.127939

       (Q) "Received" includes amounts accrued under the accrual 127940
method of accounting.127941

       (R) "Reporting person" means a person in a consolidated 127942
elected taxpayer or combined taxpayer group that is designated by 127943
that group to legally bind the group for all filings and tax 127944
liabilities and to receive all legal notices with respect to 127945
matters under this chapter, or, for the purposes of section 127946
5751.04 of the Revised Code, a separate taxpayer that is not a 127947
member of such a group.127948

       Sec. 5751.011.  (A) A group of two or more persons may elect 127949
to be a consolidated elected taxpayer for the purposes of this 127950
chapter if the group satisfies all of the following requirements:127951

       (1) The group elects to include all persons, including 127952
persons enumerated in divisions (E)(2) to (10) of section 5751.01 127953
of the Revised Code, having at least eighty per cent, or having at 127954
least fifty per cent, of the value of their ownership interests 127955
owned or controlled, directly or constructively through related 127956
interests, by common owners during all or any portion of the tax 127957
period, together with the common owners. 127958

       A group making its initial election on the basis of the 127959
eighty per cent ownership test may change its election so that its 127960
consolidated elected taxpayer group is formed on the basis of the 127961
fifty per cent ownership test if all of the following are 127962
satisfied:127963

        (a) When the initial election was made, the group did not 127964
have any persons satisfying the fifty per cent ownership test;127965

       (b) One or more of the persons in the initial group 127966
subsequently acquires ownership interests in a person such that 127967
the fifty per cent ownership test is satisfied, the eighty per 127968
cent ownership test is not satisfied, and the acquired person 127969
would be required to be included in a combined taxpayer group 127970
under section 5751.012 of the Revised Code;127971

       (c) The group requests the change in a written request to the 127972
tax commissioner on or before the due date for filing the first 127973
return due under section 5751.051 of the Revised Code after the 127974
date of the acquisition;127975

       (d) The group has not previously changed its election.127976

       At the election of the group, all entities that are not 127977
incorporated or formed under the laws of a state or of the United 127978
States and that meet the consolidated elected ownership test shall 127979
either be included in the group or all shall be excluded from the 127980
group. If, at the time of registration, the group does not include 127981
any such entities that meet the consolidated elected ownership 127982
test, the group shall elect to either include or exclude the newly 127983
acquired entities before the due date of the first return due 127984
after the date of the acquisition.127985

       Each group shall notify the tax commissioner of the foregoing 127986
elections before the due date of the return for the period in 127987
which the election becomes binding. If fifty per cent of the value 127988
of a person's ownership interests is owned or controlled by each 127989
of two consolidated elected taxpayer groups formed under the fifty 127990
per cent ownership or control test, that person is a member of 127991
each group for the purposes of this section, and each group shall 127992
include in the group's taxable gross receipts fifty per cent of 127993
that person's taxable gross receipts. Otherwise, all of that 127994
person's taxable gross receipts shall be included in the taxable 127995
gross receipts of the consolidated elected taxpayer group of which 127996
the person is a member. In no event shall the ownership or control 127997
of fifty per cent of the value of a person's ownership interests 127998
by two otherwise unrelated groups form the basis for consolidating 127999
the groups into a single consolidated elected taxpayer group or 128000
permit any exclusion under division (C) of this section of taxable 128001
gross receipts between members of the two groups. Division (A)(3) 128002
of this section applies with respect to the elections described in 128003
this division.128004

       (2) The group makes the election to be treated as a 128005
consolidated elected taxpayer in the manner prescribed under 128006
division (D) of this section.128007

       (3) Subject to review and audit by the tax commissioner, the 128008
group agrees that all of the following apply:128009

       (a) The group shall file reports as a single taxpayer for at 128010
least the next eight calendar quarters following the election so 128011
long as at least two or more of the members of the group meet the 128012
requirements of division (A)(1) of this section.128013

       (b) Before the expiration of the eighth such calendar 128014
quarter, the group shall notify the commissioner if it elects to 128015
cancel its designation as a consolidated elected taxpayer. If the 128016
group does not so notify the tax commissioner, the election 128017
remains in effect for another eight calendar quarters.128018

       (c) If, at any time during any of those eight calendar 128019
quarters following the election, a former member of the group no 128020
longer meets the requirements under division (A)(1) of this 128021
section, that member shall report and pay the tax imposed under 128022
this chapter separately, as a member of a combined taxpayer, or, 128023
if the former member satisfies such requirements with respect to 128024
another consolidated elected group, as a member of that 128025
consolidated elected group.128026

       (d) The group agrees to the application of division (B) of 128027
this section.128028

       (B) A group of persons making the election under this section 128029
shall report and pay tax on all of the group's taxable gross 128030
receipts even if substantial nexus with this state does not exist 128031
for one or more persons in the group.128032

       (C)(1)(a) Members of a consolidated elected taxpayer group 128033
shall exclude gross receipts among persons included in the 128034
consolidated elected taxpayer group.128035

       (b) Subject to divisions (C)(1)(c) and (C)(2) of this 128036
section, nothing in this section shall have the effect of 128037
requiring a consolidated elected taxpayer group to include gross 128038
receipts received by a person enumerated in divisions (E)(2) to 128039
(10) of section 5751.01 of the Revised Code if that person is a 128040
member of the group pursuant to the elections made by the group 128041
under division (A)(1) of this section.128042

        (c)(i) As used in division (C)(1)(c) of this section, "dealer 128043
transfer" means a transfer of property that satisfies both of the 128044
following: (I) the property is directly transferred by any means 128045
from one member of the group to another member of the group that 128046
is a dealer in intangibles but is not a qualifying dealer as 128047
defined in section 5725.245707.031 of the Revised Code; and (II) 128048
the property is subsequently delivered by the dealer in 128049
intangibles to a person that is not a member of the group.128050

        (ii) In the event of a dealer transfer, a consolidated 128051
elected taxpayer group shall not exclude, under division (C) of 128052
this section, gross receipts from the transfer described in 128053
division (C)(1)(c)(i)(I) of this section.128054

       (2) Gross receipts related to the sale or transmission of 128055
electricity through the use of an intermediary regional 128056
transmission organization approved by the federal energy 128057
regulatory commission shall be excluded from taxable gross 128058
receipts under division (C)(1) of this section if all other 128059
requirements of that division are met, even if the receipts are 128060
from and to the same member of the group.128061

       (D) To make the election to be a consolidated elected 128062
taxpayer, a group of persons shall notify the tax commissioner of 128063
the election in the manner prescribed by the commissioner and pay 128064
the commissioner a registration fee equal to the lesser of two 128065
hundred dollars or twenty dollars for each person in the group. No 128066
additional fee shall be imposed for the addition of new members to 128067
the group once the group has remitted a fee in the amount of two 128068
hundred dollars. The election shall be made and the fee paid 128069
before the beginning of the first calendar quarter to which the 128070
election applies. The fee shall be collected and used in the same 128071
manner as provided in section 5751.04 of the Revised Code.128072

       The election shall be made on a form prescribed by the tax 128073
commissioner for that purpose and shall be signed by one or more 128074
individuals with authority, separately or together, to make a 128075
binding election on behalf of all persons in the group. 128076

       Any person acquired or formed after the filing of the 128077
registration shall be included in the group if the person meets 128078
the requirements of division (A)(1) of this section, and the group 128079
shall notify the tax commissioner of any additions to the group 128080
with the next tax return it files with the commissioner.128081

       Sec. 5751.20.  (A) As used in sections 5751.20 to 5751.22 of 128082
the Revised Code:128083

       (1) "School district," "joint vocational school district," 128084
"local taxing unit," "recognized valuation," "fixed-rate levy," 128085
and "fixed-sum levy" have the same meanings as used in section 128086
5727.84 of the Revised Code.128087

       (2) "State education aid" for a school district means the 128088
following:128089

       (a) For fiscal years prior to fiscal year 2010, the sum of 128090
state aid amounts computed for the district under the following 128091
provisions, as they existed for the applicable fiscal year:128092
division (A) of section 3317.022 of the Revised Code, including 128093
the amounts calculated under sections 3317.029 and 3317.0217 of 128094
the Revised Code; divisions (C)(1), (C)(4), (D), (E), and (F) of 128095
section 3317.022; divisions (B), (C), and (D) of section 3317.023; 128096
divisions (L) and (N) of section 3317.024; section 3317.0216; and 128097
any unit payments for gifted student services paid under sections 128098
3317.05, 3317.052, and 3317.053 of the Revised Code; except that, 128099
for fiscal years 2008 and 2009, the amount computed for the 128100
district under Section 269.20.80 of H.B. 119 of the 127th general 128101
assembly and as that section subsequently may be amended shall be 128102
substituted for the amount computed under division (D) of section 128103
3317.022 of the Revised Code, and the amount computed under 128104
Section 269.30.80 of H.B. 119 of the 127th general assembly and as 128105
that section subsequently may be amended shall be included.128106

       (b) For fiscal yearyears 2010 and for each fiscal year 128107
thereafter2011, the sum of the amounts computed under former128108
sections 3306.052, 3306.12, 3306.13, 3306.19, 3306.191, and 128109
3306.192 of the Revised Code.;128110

       (c) For fiscal years 2012 and 2013, the amount paid in 128111
accordance with the section of H.B. 153 of the 129th general 128112
assembly entitled "FUNDING FOR CITY, EXEMPTED VILLAGE, AND LOCAL 128113
SCHOOL DISTRICTS."128114

       (3) "State education aid" for a joint vocational school 128115
district means the following:128116

       (a) For fiscal years prior to fiscal year 2010, the sum of 128117
the state aid computed for the district under division (N) of 128118
section 3317.024 and section 3317.16 of the Revised Code, except 128119
that, for fiscal years 2008 and 2009, the amount computed under 128120
Section 269.30.80 of H.B. 119 of the 127th general assembly and as 128121
that section subsequently may be amended shall be included.128122

       (b) For fiscal years 2010 and 2011, the amount paid in 128123
accordance with the section of this actH.B. 1 of the 128th 128124
general assembly entitled "FUNDING FOR JOINT VOCATIONAL SCHOOL 128125
DISTRICTS."128126

       (c) For fiscal years 2012 and 2013, the amount paid in 128127
accordance with the section of H.B. 153 of the 129th general 128128
assembly entitled "FUNDING FOR JOINT VOCATIONAL SCHOOL DISTRICTS."128129

        (4) "State education aid offset" means the amount determined 128130
for each school district or joint vocational school district under 128131
division (A)(1) of section 5751.21 of the Revised Code.128132

       (5) "Machinery and equipment property tax value loss" means 128133
the amount determined under division (C)(1) of this section.128134

       (6) "Inventory property tax value loss" means the amount 128135
determined under division (C)(2) of this section.128136

       (7) "Furniture and fixtures property tax value loss" means 128137
the amount determined under division (C)(3) of this section.128138

        (8) "Machinery and equipment fixed-rate levy loss" means the 128139
amount determined under division (D)(1) of this section.128140

       (9) "Inventory fixed-rate levy loss" means the amount 128141
determined under division (D)(2) of this section.128142

       (10) "Furniture and fixtures fixed-rate levy loss" means the 128143
amount determined under division (D)(3) of this section.128144

       (11) "Total fixed-rate levy loss" means the sum of the 128145
machinery and equipment fixed-rate levy loss, the inventory 128146
fixed-rate levy loss, the furniture and fixtures fixed-rate levy 128147
loss, and the telephone company fixed-rate levy loss.128148

       (12) "Fixed-sum levy loss" means the amount determined under 128149
division (E) of this section.128150

       (13) "Machinery and equipment" means personal property 128151
subject to the assessment rate specified in division (F) of 128152
section 5711.22 of the Revised Code.128153

       (14) "Inventory" means personal property subject to the 128154
assessment rate specified in division (E) of section 5711.22 of 128155
the Revised Code.128156

       (15) "Furniture and fixtures" means personal property subject 128157
to the assessment rate specified in division (G) of section 128158
5711.22 of the Revised Code.128159

       (16) "Qualifying levies" are levies in effect for tax year 128160
2004 or applicable to tax year 2005 or approved at an election 128161
conducted before September 1, 2005. For the purpose of determining 128162
the rate of a qualifying levy authorized by section 5705.212 or 128163
5705.213 of the Revised Code, the rate shall be the rate that 128164
would be in effect for tax year 2010.128165

       (17) "Telephone property" means tangible personal property of 128166
a telephone, telegraph, or interexchange telecommunications 128167
company subject to an assessment rate specified in section 128168
5727.111 of the Revised Code in tax year 2004.128169

       (18) "Telephone property tax value loss" means the amount 128170
determined under division (C)(4) of this section.128171

       (19) "Telephone property fixed-rate levy loss" means the 128172
amount determined under division (D)(4) of this section.128173

       (20) "Taxes charged and payable" means taxes charged and 128174
payable after the reduction required by section 319.301 of the 128175
Revised Code but before the reductions required by sections 128176
319.302 and 323.152 of the Revised Code.128177

       (21) "Median estate tax collections" means, in the case of a 128178
municipal corporation to which revenue from the taxes levied in 128179
Chapter 5731. of the Revised Code was distributed in each of 128180
calendar years 2006, 2007, 2008, and 2009, the median of those 128181
distributions. In the case of a municipal corporation to which no 128182
distributions were made in one or more of those years, "median 128183
estate tax collections" means zero. 128184

       (22) "Total resources," in the case of a school district, 128185
means the sum of the amounts in divisions (A)(22)(a) to (h) of 128186
this section less any reduction required under division (A)(32) of 128187
this section.128188

       (a) The state education aid for fiscal year 2010; 128189

       (b) The sum of the payments received by the school district 128190
in fiscal year 2010 for current expense levy losses pursuant to 128191
division (C)(2) of section 5727.85 and divisions (C)(8) and (9) of 128192
section 5751.21 of the Revised Code, excluding the portion of such 128193
payments attributable to levies for joint vocational school 128194
district purposes; 128195

       (c) The sum of fixed-sum levy loss payments received by the 128196
school district in fiscal year 2010 pursuant to division (E)(1) of 128197
section 5727.85 and division (E)(1) of section 5751.21 of the 128198
Revised Code for fixed-sum levies imposed for a purpose other than 128199
paying debt charges; 128200

       (d) Fifty per cent of the school district's taxes charged and 128201
payable against all property on the tax list of real and public 128202
utility property for current expense purposes for tax year 2008, 128203
including taxes charged and payable from emergency levies imposed 128204
under section 5709.194 of the Revised Code and excluding taxes 128205
levied for joint vocational school district purposes;128206

       (e) Fifty per cent of the school district's taxes charged and 128207
payable against all property on the tax list of real and public 128208
utility property for current expenses for tax year 2009, including 128209
taxes charged and payable from emergency levies and excluding 128210
taxes levied for joint vocational school district purposes;128211

       (f) The school district's taxes charged and payable against 128212
all property on the general tax list of personal property for 128213
current expenses for tax year 2009, including taxes charged and 128214
payable from emergency levies;128215

       (g) The amount certified for fiscal year 2010 under division 128216
(A)(2) of section 3317.08 of the Revised Code;128217

       (h) Distributions received during calendar year 2009 from 128218
taxes levied under section 718.09 of the Revised Code.128219

       (23) "Total resources," in the case of a joint vocational 128220
school district, means the sum of amounts in divisions (A)(23)(a) 128221
to (g) of this section less any reduction required under division 128222
(A)(32) of this section.128223

       (a) The state education aid for fiscal year 2010; 128224

       (b) The sum of the payments received by the joint vocational 128225
school district in fiscal year 2010 for current expense levy 128226
losses pursuant to division (C)(2) of section 5727.85 and 128227
divisions (C)(8) and (9) of section 5751.21 of the Revised Code; 128228

       (c) Fifty per cent of the joint vocational school district's 128229
taxes charged and payable against all property on the tax list of 128230
real and public utility property for current expense purposes for 128231
tax year 2008;128232

       (d) Fifty per cent of the joint vocational school district's 128233
taxes charged and payable against all property on the tax list of 128234
real and public utility property for current expenses for tax year 128235
2009;128236

       (e) Fifty per cent of a city, local, or exempted village 128237
school district's taxes charged and payable against all property 128238
on the tax list of real and public utility property for current 128239
expenses of the joint vocational school district for tax year 128240
2008;128241

       (f) Fifty per cent of a city, local, or exempted village 128242
school district's taxes charged and payable against all property 128243
on the tax list of real and public utility property for current 128244
expenses of the joint vocational school district for tax year 128245
2009;128246

       (g) The joint vocational school district's taxes charged and 128247
payable against all property on the general tax list of personal 128248
property for current expenses for tax year 2009.128249

       (24) "Total resources," in the case of county mental health 128250
and disability related functions, means the sum of the amounts in 128251
divisions (A)(24)(a) and (b) of this section less any reduction 128252
required under division (A)(32) of this section.128253

       (a) The sum of the payments received by the county for mental 128254
health and developmental disability related functions in calendar 128255
year 2010 under division (A)(1) of section 5727.86 and division 128256
(A)(1) and (2) of section 5751.22 of the Revised Code as they 128257
existed at that time;128258

       (b) With respect to taxes levied by the county for mental 128259
health and developmental disability related purposes, the taxes 128260
charged and payable for such purposes against all property on the 128261
tax list of real and public utility property for tax year 2009.128262

       (25) "Total resources," in the case of county senior services 128263
related functions, means the sum of the amounts in divisions 128264
(A)(25)(a) and (b) of this section less any reduction required 128265
under division (A)(32) of this section.128266

       (a) The sum of the payments received by the county for senior 128267
services related functions in calendar year 2010 under division 128268
(A)(1) of section 5727.86 and divisions (A)(1) and (2) of section 128269
5751.22 of the Revised Code as they existed at that time;128270

       (b) With respect to taxes levied by the county for senior 128271
services related purposes, the taxes charged and payable for such 128272
purposes against all property on the tax list of real and public 128273
utility property for tax year 2009.128274

       (26) "Total resources," in the case of county children's 128275
services related functions, means the sum of the amounts in 128276
divisions (A)(26)(a) and (b) of this section less any reduction 128277
required under division (A)(32) of this section.128278

       (a) The sum of the payments received by the county for 128279
children's services related functions in calendar year 2010 under 128280
division (A)(1) of section 5727.86 and divisions (A)(1) and (2) of 128281
section 5751.22 of the Revised Code as they existed at that time;128282

       (b) With respect to taxes levied by the county for children's 128283
services related purposes, the taxes charged and payable for such 128284
purposes against all property on the tax list of real and public 128285
utility property for tax year 2009.128286

       (27) "Total resources," in the case of county public health 128287
related functions, means the sum of the amounts in divisions 128288
(A)(27)(a) and (b) of this section less any reduction required 128289
under division (A)(32) of this section.128290

       (a) The sum of the payments received by the county for public 128291
health related functions in calendar year 2010 under division 128292
(A)(1) of section 5727.86 and divisions (A)(1) and (2) of section 128293
5751.22 of the Revised Code as they existed at that time;128294

       (b) With respect to taxes levied by the county for public 128295
health related purposes, the taxes charged and payable for such 128296
purposes against all property on the tax list of real and public 128297
utility property for tax year 2009.128298

       (28) "Total resources," in the case of all county functions 128299
not included in divisions (A)(24) to (27) of this section, means 128300
the sum of the amounts in divisions (A)(28)(a) to (d) of this 128301
section less any reduction required under division (A)(32) of this 128302
section.128303

       (a) The sum of the payments received by the county for all 128304
other purposes in calendar year 2010 under division (A)(1) of 128305
section 5727.86 and divisions (A)(1) and (2) of section 5751.22 of 128306
the Revised Code as they existed at that time;128307

       (b) The county's percentage share of county undivided local 128308
government fund allocations as certified to the tax commissioner 128309
for calendar year 2010 by the county auditor under division (J) of 128310
section 5747.51 of the Revised Code or division (F) of section 128311
5747.53 of the Revised Code multiplied by the total amount 128312
actually distributed in calendar year 2010 from the county 128313
undivided local government fund;128314

       (c) With respect to taxes levied by the county for all other 128315
purposes, the taxes charged and payable for such purposes against 128316
all property on the tax list of real and public utility property 128317
for tax year 2009, excluding taxes charged and payable for the 128318
purpose of paying debt charges;128319

       (d) The sum of the amounts distributed to the county in 128320
calendar year 2010 for the taxes levied pursuant to sections 128321
5739.021 and 5741.021 of the Revised Code. 128322

       (29) "Total resources," in the case of a municipal 128323
corporation, means the sum of the amounts in divisions (A)(29)(a) 128324
to (g) of this section less any reduction required under division 128325
(A)(32) of this section. 128326

       (a) The sum of the payments received by the municipal 128327
corporation in calendar year 2010 under division (A)(1) of section 128328
5727.86 and divisions (A)(1) and (2) of section 5751.22 of the 128329
Revised Code as they existed at that time; 128330

       (b) The municipal corporation's percentage share of county 128331
undivided local government fund allocations as certified to the 128332
tax commissioner for calendar year 2010 by the county auditor 128333
under division (J) of section 5747.51 of the Revised Code or 128334
division (F) of section 5747.53 of the Revised Code multiplied by 128335
the total amount actually distributed in calendar year 2010 from 128336
the county undivided local government fund;128337

       (c) The sum of the amounts distributed to the municipal 128338
corporation in calendar year 2010 pursuant to section 5747.50 of 128339
the Revised Code; 128340

       (d) With respect to taxes levied by the municipal 128341
corporation, the taxes charged and payable against all property on 128342
the tax list of real and public utility property for current 128343
expenses, defined in division (A)(33) of this section, for tax 128344
year 2009; 128345

       (e) The amount of admissions tax collected by the municipal 128346
corporation in calendar year 2008, or if such information has not 128347
yet been reported to the tax commissioner, in the most recent year 128348
before 2008 for which the municipal corporation has reported data 128349
to the commissioner; 128350

       (f) The amount of income taxes collected by the municipal 128351
corporation in calendar year 2008, or if such information has not 128352
yet been reported to the tax commissioner, in the most recent year 128353
before 2008 for which the municipal corporation has reported data 128354
to the commissioner;128355

       (g) The municipal corporation's median estate tax 128356
collections.128357

       (30) "Total resources," in the case of a township, means the 128358
sum of the amounts in divisions (A)(30)(a) to (c) of this section 128359
less any reduction required under division (A)(32) of this 128360
section. 128361

       (a) The sum of the payments received by the township in 128362
calendar year 2010 pursuant to division (A)(1) of section 5727.86 128363
of the Revised Code and divisions (A)(1) and (2) of section 128364
5751.22 of the Revised Code as they existed at that time, 128365
excluding payments received for debt purposes;128366

       (b) The township's percentage share of county undivided local 128367
government fund allocations as certified to the tax commissioner 128368
for calendar year 2010 by the county auditor under division (J) of 128369
section 5747.51 of the Revised Code or division (F) of section 128370
5747.53 of the Revised Code multiplied by the total amount 128371
actually distributed in calendar year 2010 from the county 128372
undivided local government fund; 128373

       (c) With respect to taxes levied by the township, the taxes 128374
charged and payable against all property on the tax list of real 128375
and public utility property for tax year 2009 excluding taxes 128376
charged and payable for the purpose of paying debt charges.128377

       (31) "Total resources," in the case of a local taxing unit 128378
that is not a county, municipal corporation, or township, means 128379
the sum of the amounts in divisions (A)(31)(a) to (e) of this 128380
section less any reduction required under division (A)(32) of this 128381
section.128382

       (a) The sum of the payments received by the local taxing unit 128383
in calendar year 2010 pursuant to division (A)(1) of section 128384
5727.86 of the Revised Code and divisions (A)(1) and (2) of 128385
section 5751.22 of the Revised Code as they existed at that time;128386

       (b) The local taxing unit's percentage share of county 128387
undivided local government fund allocations as certified to the 128388
tax commissioner for calendar year 2010 by the county auditor 128389
under division (J) of section 5747.51 of the Revised Code or 128390
division (F) of section 5747.53 of the Revised Code multiplied by 128391
the total amount actually distributed in calendar year 2010 from 128392
the county undivided local government fund; 128393

       (c) With respect to taxes levied by the local taxing unit, 128394
the taxes charged and payable against all property on the tax list 128395
of real and public utility property for tax year 2009 excluding 128396
taxes charged and payable for the purpose of paying debt charges;128397

       (d) The amount received from the tax commissioner during 128398
calendar year 2010 for sales or use taxes authorized under 128399
sections 5739.023 and 5741.022 of the Revised Code;128400

       (e) For institutions of higher education receiving tax 128401
revenue from a local levy, as identified in section 3358.02 of the 128402
Revised Code, the final state share of instruction allocation for 128403
fiscal year 2010 as calculated by the board of regents and 128404
reported to the state controlling board.128405

       (32) If a fixed-rate levy that is a qualifying levy is not 128406
imposed in any year after tax year 2010, "total resources" used to 128407
compute payments to be made under division (C)(12) of section 128408
5751.21 or division (A)(1)(b) or (c) of section 5751.22 of the 128409
Revised Code in the tax years following the last year the levy is 128410
imposed shall be reduced by the amount of payments attributable to 128411
the fixed-rate levy loss of that levy as would be computed under 128412
division (C)(2) of section 5727.85, division (A)(1) of section 128413
5727.85, divisions (C)(8) and (9) of section 5751.21, or division 128414
(A)(1) of section 5751.22 of the Revised Code.128415

       (33) "Municipal current expense property tax levies" means 128416
all property tax levies of a municipality, except those with the 128417
following levy names: airport resurfacing; bond or any levy name 128418
including the word "bond"; capital improvement or any levy name 128419
including the word "capital"; debt or any levy name including the 128420
word "debt"; equipment or any levy name including the word 128421
"equipment," unless the levy is for combined operating and 128422
equipment; employee termination fund; fire pension or any levy 128423
containing the word "pension," including police pensions; 128424
fireman's fund or any practically similar name; sinking fund; road 128425
improvements or any levy containing the word "road"; fire truck or 128426
apparatus; flood or any levy containing the word "flood"; 128427
conservancy district; county health; note retirement; sewage, or 128428
any levy containing the words "sewage" or "sewer"; park 128429
improvement; parkland acquisition; storm drain; street or any levy 128430
name containing the word "street"; lighting, or any levy name 128431
containing the word "lighting"; and water.128432

       (34) "Current expense TPP allocation" means, in the case of a 128433
school district or joint vocational school district, the sum of 128434
the payments received by the school district in fiscal year 2011 128435
pursuant to divisions (C)(10) and (11) of section 5751.21 of the 128436
Revised Code to the extent paid for current expense levies. In the 128437
case of a municipal corporation, "current expense TPP allocation" 128438
means the sum of the payments received by the municipal 128439
corporation in calendar year 2010 pursuant to divisions (A)(1) and 128440
(2) of section 5751.22 of the Revised Code to the extent paid for 128441
municipal current expense property tax levies as defined in 128442
division (A)(33) of this section. If a fixed-rate levy that is a 128443
qualifying levy is not imposed in any year after tax year 2010, 128444
"current expense TPP allocation" used to compute payments to be 128445
made under division (C)(12) of section 5751.21 or division 128446
(A)(1)(b) or (c) of section 5751.22 of the Revised Code in the tax 128447
years following the last year the levy is imposed shall be reduced 128448
by the amount of payments attributable to the fixed-rate levy loss 128449
of that levy as would be computed under divisions (C)(10) and (11) 128450
of section 5751.21 or division (A)(1) of section 5751.22 of the 128451
Revised Code.128452

       (35) "TPP allocation" means the sum of payments received by a 128453
local taxing unit in calendar year 2010 pursuant to divisions 128454
(A)(1) and (2) of section 5751.22 of the Revised Code. If a 128455
fixed-rate levy that is a qualifying levy is not imposed in any 128456
year after tax year 2010, "TPP allocation" used to compute 128457
payments to be made under division (A)(1)(b) or (c) of section 128458
5751.22 of the Revised Code in the tax years following the last 128459
year the levy is imposed shall be reduced by the amount of payment 128460
attributable to the fixed-rate levy loss of that levy as would be 128461
computed under division (A)(1) of that section.128462

       (36) "Total TPP allocation" means, in the case of a school 128463
district or joint vocational school district, the sum of the 128464
amounts received in fiscal year 2011 pursuant to divisions (C)(10) 128465
and (11) and (D) of section 5751.21 of the Revised Code. In the 128466
case of a local taxing unit, "total TPP allocation" means the sum 128467
of payments received by the unit in calendar year 2010 pursuant to 128468
divisions (A)(1), (2), and (3) of section 5751.22 of the Revised 128469
Code. If a fixed-rate levy that is a qualifying levy is not 128470
imposed in any year after tax year 2010, "total TPP allocation" 128471
used to compute payments to be made under division (C)(12) of 128472
section 5751.21 or division (A)(1)(b) or (c) of section 5751.22 of 128473
the Revised Code in the tax years following the last year the levy 128474
is imposed shall be reduced by the amount of payments attributable 128475
to the fixed-rate levy loss of that levy as would be computed 128476
under divisions (C)(10) and (11) of section 5751.21 or division 128477
(A)(1) of section 5751.22 of the Revised Code.128478

       (37) "Non-current expense TPP allocation" means the 128479
difference of total TPP allocation minus the sum of current 128480
expense TPP allocation and the portion of total TPP allocation 128481
constituting reimbursement for debt levies, pursuant to division 128482
(D) of section 5751.21 of the Revised Code in the case of a school 128483
district or joint vocational school district and pursuant to 128484
division (A)(3) of section 5751.22 of the Revised Code in the case 128485
of a municipal corporation. 128486

       (38) "Threshold per cent" means, in the case of a school 128487
district or joint vocational school district, two per cent for 128488
fiscal year 2012 and four per cent for fiscal years 2013 and 128489
thereafter. In the case of a local taxing unit, "threshold per 128490
cent" means two per cent for tax year 2011, four per cent for tax 128491
year 2012, and six per cent for tax years 2013 and thereafter.128492

       (B) The commercial activities tax receipts fund is hereby 128493
created in the state treasury and shall consist of money arising 128494
from the tax imposed under this chapter. Eighty-five 128495
one-hundredths of one per cent of the money credited to that fund 128496
shall be credited to the tax reform system implementation fund, 128497
which is hereby created in the state treasury, and shall be used 128498
to defray the costs incurred by the department of taxation in 128499
administering the tax imposed by this chapter and in implementing 128500
tax reform measures. The remainder in the commercial activities 128501
tax receipts fund shall be credited for each fiscal year in the 128502
following percentages to the general revenue fund, to the school 128503
district tangible property tax replacement fund, which is hereby 128504
created in the state treasury for the purpose of making the 128505
payments described in section 5751.21 of the Revised Code, and to 128506
the local government tangible property tax replacement fund, which 128507
is hereby created in the state treasury for the purpose of making 128508
the payments described in section 5751.22 of the Revised Code, in 128509
the following percentages:128510

Fiscal year General Revenue Fund School District Tangible Property Tax Replacement Fund Local Government Tangible Property Tax Replacement Fund 128511
2006 67.7% 22.6% 9.7% 128512
2007 0% 70.0% 30.0% 128513
2008 0% 70.0% 30.0% 128514
2009 0% 70.0% 30.0% 128515
2010 0% 70.0% 30.0% 128516
2011 0% 70.0% 30.0% 128517
2012 5.3 25.0% 70.0 52.5% 24.7 22.5% 128518
2013 and thereafter 10.6 50.0% 70.0 35.0% 19.4 15.0% 128519
2014 14.1% 70.0% 15.9% 128520
2015 17.6% 70.0%% 12.4% 128521
2016 21.1% 70.0%% 8.9% 128522
2017 24.6% 70.0%% 5.4% 128523
2018 28.1% 70.0%% 1.9% 128524
2019 and thereafter 30% 70%% 0% 128525

       (C) Not later than September 15, 2005, the tax commissioner 128526
shall determine for each school district, joint vocational school 128527
district, and local taxing unit its machinery and equipment, 128528
inventory property, furniture and fixtures property, and telephone 128529
property tax value losses, which are the applicable amounts 128530
described in divisions (C)(1), (2), (3), and (4) of this section, 128531
except as provided in division (C)(5) of this section:128532

       (1) Machinery and equipment property tax value loss is the 128533
taxable value of machinery and equipment property as reported by 128534
taxpayers for tax year 2004 multiplied by:128535

       (a) For tax year 2006, thirty-three and eight-tenths per 128536
cent;128537

       (b) For tax year 2007, sixty-one and three-tenths per cent;128538

       (c) For tax year 2008, eighty-three per cent;128539

       (d) For tax year 2009 and thereafter, one hundred per cent.128540

       (2) Inventory property tax value loss is the taxable value of 128541
inventory property as reported by taxpayers for tax year 2004 128542
multiplied by:128543

       (a) For tax year 2006, a fraction, the numerator of which is 128544
five and three-fourths and the denominator of which is 128545
twenty-three;128546

        (b) For tax year 2007, a fraction, the numerator of which is 128547
nine and one-half and the denominator of which is twenty-three;128548

        (c) For tax year 2008, a fraction, the numerator of which is 128549
thirteen and one-fourth and the denominator of which is 128550
twenty-three;128551

        (d) For tax year 2009 and thereafter a fraction, the 128552
numerator of which is seventeen and the denominator of which is 128553
twenty-three.128554

        (3) Furniture and fixtures property tax value loss is the 128555
taxable value of furniture and fixture property as reported by 128556
taxpayers for tax year 2004 multiplied by:128557

        (a) For tax year 2006, twenty-five per cent;128558

        (b) For tax year 2007, fifty per cent;128559

        (c) For tax year 2008, seventy-five per cent;128560

        (d) For tax year 2009 and thereafter, one hundred per cent.128561

       The taxable value of property reported by taxpayers used in 128562
divisions (C)(1), (2), and (3) of this section shall be such 128563
values as determined to be final by the tax commissioner as of 128564
August 31, 2005. Such determinations shall be final except for any 128565
correction of a clerical error that was made prior to August 31, 128566
2005, by the tax commissioner.128567

       (4) Telephone property tax value loss is the taxable value of 128568
telephone property as taxpayers would have reported that property 128569
for tax year 2004 if the assessment rate for all telephone 128570
property for that year were twenty-five per cent, multiplied by:128571

       (a) For tax year 2006, zero per cent;128572

       (b) For tax year 2007, zero per cent;128573

       (c) For tax year 2008, zero per cent;128574

       (d) For tax year 2009, sixty per cent;128575

       (e) For tax year 2010, eighty per cent;128576

       (f) For tax year 2011 and thereafter, one hundred per cent.128577

       (5) Division (C)(5) of this section applies to any school 128578
district, joint vocational school district, or local taxing unit 128579
in a county in which is located a facility currently or formerly 128580
devoted to the enrichment or commercialization of uranium or 128581
uranium products, and for which the total taxable value of 128582
property listed on the general tax list of personal property for 128583
any tax year from tax year 2001 to tax year 2004 was fifty per 128584
cent or less of the taxable value of such property listed on the 128585
general tax list of personal property for the next preceding tax 128586
year.128587

       In computing the fixed-rate levy losses under divisions 128588
(D)(1), (2), and (3) of this section for any school district, 128589
joint vocational school district, or local taxing unit to which 128590
division (C)(5) of this section applies, the taxable value of such 128591
property as listed on the general tax list of personal property 128592
for tax year 2000 shall be substituted for the taxable value of 128593
such property as reported by taxpayers for tax year 2004, in the 128594
taxing district containing the uranium facility, if the taxable 128595
value listed for tax year 2000 is greater than the taxable value 128596
reported by taxpayers for tax year 2004. For the purpose of making 128597
the computations under divisions (D)(1), (2), and (3) of this 128598
section, the tax year 2000 valuation is to be allocated to 128599
machinery and equipment, inventory, and furniture and fixtures 128600
property in the same proportions as the tax year 2004 values. For 128601
the purpose of the calculations in division (A) of section 5751.21 128602
of the Revised Code, the tax year 2004 taxable values shall be 128603
used.128604

       To facilitate the calculations required under division (C) of 128605
this section, the county auditor, upon request from the tax 128606
commissioner, shall provide by August 1, 2005, the values of 128607
machinery and equipment, inventory, and furniture and fixtures for 128608
all single-county personal property taxpayers for tax year 2004.128609

       (D) Not later than September 15, 2005, the tax commissioner 128610
shall determine for each tax year from 2006 through 2009 for each 128611
school district, joint vocational school district, and local 128612
taxing unit its machinery and equipment, inventory, and furniture 128613
and fixtures fixed-rate levy losses, and for each tax year from 128614
2006 through 2011 its telephone property fixed-rate levy loss. 128615
Except as provided in division (F) of this section, such losses 128616
are the applicable amounts described in divisions (D)(1), (2), 128617
(3), and (4) of this section:128618

       (1) The machinery and equipment fixed-rate levy loss is the 128619
machinery and equipment property tax value loss multiplied by the 128620
sum of the tax rates of fixed-rate qualifying levies.128621

       (2) The inventory fixed-rate loss is the inventory property 128622
tax value loss multiplied by the sum of the tax rates of 128623
fixed-rate qualifying levies.128624

        (3) The furniture and fixtures fixed-rate levy loss is the 128625
furniture and fixture property tax value loss multiplied by the 128626
sum of the tax rates of fixed-rate qualifying levies.128627

       (4) The telephone property fixed-rate levy loss is the 128628
telephone property tax value loss multiplied by the sum of the tax 128629
rates of fixed-rate qualifying levies.128630

       (E) Not later than September 15, 2005, the tax commissioner 128631
shall determine for each school district, joint vocational school 128632
district, and local taxing unit its fixed-sum levy loss. The 128633
fixed-sum levy loss is the amount obtained by subtracting the 128634
amount described in division (E)(2) of this section from the 128635
amount described in division (E)(1) of this section:128636

       (1) The sum of the machinery and equipment property tax value 128637
loss, the inventory property tax value loss, and the furniture and 128638
fixtures property tax value loss, and, for 2008 through 20172010, 128639
the telephone property tax value loss of the district or unit 128640
multiplied by the sum of the fixed-sum tax rates of qualifying 128641
levies. For 2006 through 2010, this computation shall include all 128642
qualifying levies remaining in effect for the current tax year and 128643
any school district levies imposed under section 5705.194 or 128644
5705.213 of the Revised Code that are qualifying levies not 128645
remaining in effect for the current year. For 2011 through 2017 in 128646
the case of school district levies imposed under section 5705.194 128647
or 5705.213 of the Revised Code and for all years after 2010 in 128648
the case of other fixed-sum levies, this computation shall include 128649
only qualifying levies remaining in effect for the current year. 128650
For purposes of this computation, a qualifying school district 128651
levy imposed under section 5705.194 or 5705.213 of the Revised 128652
Code remains in effect in a year after 2010 only if, for that 128653
year, the board of education levies a school district levy imposed 128654
under section 5705.194, 5705.199, 5705.213, or 5705.219 of the 128655
Revised Code for an annual sum at least equal to the annual sum 128656
levied by the board in tax year 2004 less the amount of the 128657
payment certified under this division for 2006.128658

       (2) The total taxable value in tax year 2004 less the sum of 128659
the machinery and equipment, inventory, furniture and fixtures, 128660
and telephone property tax value losses in each school district, 128661
joint vocational school district, and local taxing unit multiplied 128662
by one-half of one mill per dollar.128663

       (3) For the calculations in divisions (E)(1) and (2) of this 128664
section, the tax value losses are those that would be calculated 128665
for tax year 2009 under divisions (C)(1), (2), and (3) of this 128666
section and for tax year 2011 under division (C)(4) of this 128667
section.128668

       (4) To facilitate the calculation under divisions (D) and (E) 128669
of this section, not later than September 1, 2005, any school 128670
district, joint vocational school district, or local taxing unit 128671
that has a qualifying levy that was approved at an election 128672
conducted during 2005 before September 1, 2005, shall certify to 128673
the tax commissioner a copy of the county auditor's certificate of 128674
estimated property tax millage for such levy as required under 128675
division (B) of section 5705.03 of the Revised Code, which is the 128676
rate that shall be used in the calculations under such divisions.128677

       If the amount determined under division (E) of this section 128678
for any school district, joint vocational school district, or 128679
local taxing unit is greater than zero, that amount shall equal 128680
the reimbursement to be paid pursuant to division (E) of section 128681
5751.21 or division (A)(3) of section 5751.22 of the Revised Code, 128682
and the one-half of one mill that is subtracted under division 128683
(E)(2) of this section shall be apportioned among all contributing 128684
fixed-sum levies in the proportion that each levy bears to the sum 128685
of all fixed-sum levies within each school district, joint 128686
vocational school district, or local taxing unit.128687

       (F) If a school district levies a tax under section 5705.219 128688
of the Revised Code, the fixed-rate levy loss for qualifying 128689
levies, to the extent repealed under that section, shall equal the 128690
sum of the following amounts in lieu of the amounts computed for 128691
such levies under division (D) of this section:128692

       (1) The sum of the rates of qualifying levies to the extent 128693
so repealed multiplied by the sum of the machinery and equipment, 128694
inventory, and furniture and fixtures tax value losses for 2009 as 128695
determined under that division;128696

       (2) The sum of the rates of qualifying levies to the extent 128697
so repealed multiplied by the telephone property tax value loss 128698
for 2011 as determined under that division.128699

       The fixed-rate levy losses for qualifying levies to the 128700
extent not repealed under section 5705.219 of the Revised Code 128701
shall be as determined under division (D) of this section. The 128702
revised fixed-rate levy losses determined under this division and 128703
division (D) of this section first apply in the year following the 128704
first year the district levies the tax under section 5705.219 of 128705
the Revised Code.128706

       (G) Not later than October 1, 2005, the tax commissioner 128707
shall certify to the department of education for every school 128708
district and joint vocational school district the machinery and 128709
equipment, inventory, furniture and fixtures, and telephone 128710
property tax value losses determined under division (C) of this 128711
section, the machinery and equipment, inventory, furniture and 128712
fixtures, and telephone fixed-rate levy losses determined under 128713
division (D) of this section, and the fixed-sum levy losses 128714
calculated under division (E) of this section. The calculations 128715
under divisions (D) and (E) of this section shall separately 128716
display the levy loss for each levy eligible for reimbursement.128717

       (H) Not later than October 1, 2005, the tax commissioner 128718
shall certify the amount of the fixed-sum levy losses to the 128719
county auditor of each county in which a school district, joint 128720
vocational school district, or local taxing unit with a fixed-sum 128721
levy loss reimbursement has territory.128722

       (I) Not later than the twenty-eighth day of February each 128723
year beginning in 2011 and ending in 2014, the tax commissioner 128724
shall certify to the department of education for each school 128725
district first levying a tax under section 5705.219 of the Revised 128726
Code in the preceding year the revised fixed-rate levy losses 128727
determined under divisions (D) and (F) of this section.128728

       Sec. 5751.21.  (A) Not later than the thirtieth day of July 128729
of 2007 through 20172010, the department of education shall 128730
consult with the director of budget and management and determine 128731
the following for each school district and each joint vocational 128732
school district eligible for payment under division (B) of this 128733
section:128734

       (1) The state education aid offset, which, except as provided 128735
in division (A)(1)(c) of this section, is the difference obtained 128736
by subtracting the amount described in division (A)(1)(b) of this 128737
section from the amount described in division (A)(1)(a) of this 128738
section:128739

       (a) The state education aid computed for the school district 128740
or joint vocational school district for the current fiscal year as 128741
of the thirtieth day of July;128742

       (b) The state education aid that would be computed for the 128743
school district or joint vocational school district for the 128744
current fiscal year as of the thirtieth day of July if the 128745
recognized valuation used in the calculation in division (B)(1) of 128746
section 3306.13 of the Revised Code as that division existed for 128747
fiscal years 2010 and 2011 included the machinery and equipment, 128748
inventory, furniture and fixtures, and telephone property tax 128749
value losses for the school district or joint vocational school 128750
district for the second preceding tax year, and if taxes charged 128751
and payable associated with the tax value losses are accounted for 128752
in any state education aid computation dependent on taxes charged 128753
and payable.128754

       (c) The state education aid offset for fiscal year 2010 and 128755
fiscal year 2011 equals the greater of the state education aid 128756
offset calculated for that fiscal year under divisions (A)(1)(a) 128757
and (b) of this section and the state education aid offset 128758
calculated for fiscal year 2009. For fiscal year 2012 and 2013, 128759
the state education aid offset equals the state education aid 128760
offset for fiscal year 2011.128761

       (2) TheFor fiscal years 2008 through 2011, the greater of 128762
zero or the difference obtained by subtracting the state education 128763
aid offset determined under division (A)(1) of this section from 128764
the sum of the machinery and equipment fixed-rate levy loss, the 128765
inventory fixed-rate levy loss, furniture and fixtures fixed-rate 128766
levy loss, and telephone property fixed-rate levy loss certified 128767
under divisions (G) and (I) of section 5751.20 of the Revised Code 128768
for all taxing districts in each school district and joint 128769
vocational school district for the second preceding tax year.128770

       By the thirtieth day of July of each such year, the 128771
department of education and the director of budget and management 128772
shall agree upon the amount to be determined under division (A)(1) 128773
of this section.128774

       (B) On or before the thirty-first day of August of each year 128775
beginning in 2008, 2009, and 2010, the department of education 128776
shall recalculate the offset described under division (A) of this 128777
section for the previous fiscal year and recalculate the payments 128778
made under division (C) of this section in the preceding fiscal 128779
year using the offset calculated under this division. If the 128780
payments calculated under this division differ from the payments 128781
made under division (C) of this section in the preceding fiscal 128782
year, the difference shall either be paid to a school district or 128783
recaptured from a school district through an adjustment at the 128784
same times during the current fiscal year that the payments under 128785
division (C) of this section are made. In August and October of 128786
the current fiscal year, the amount of each adjustment shall be 128787
three-sevenths of the amount calculated under this division. In 128788
May of the current fiscal year, the adjustment shall be 128789
one-seventh of the amount calculated under this division.128790

       (C) The department of education shall pay from the school 128791
district tangible property tax replacement fund to each school 128792
district and joint vocational school district all of the following 128793
for fixed-rate levy losses certified under divisions (G) and (I) 128794
of section 5751.20 of the Revised Code:128795

       (1) On or before May 31, 2006, one-seventh of the total 128796
fixed-rate levy loss for tax year 2006;128797

       (2) On or before August 31, 2006, and October 31, 2006, 128798
one-half of six-sevenths of the total fixed-rate levy loss for tax 128799
year 2006;128800

       (3) On or before May 31, 2007, one-seventh of the total 128801
fixed-rate levy loss for tax year 2007;128802

       (4) On or before August 31, 2007, and October 31, 2007, 128803
forty-three per cent of the amount determined under division 128804
(A)(2) of this section for fiscal year 2008, but not less than 128805
zero, plus one-half of six-sevenths of the difference between the 128806
total fixed-rate levy loss for tax year 2007 and the total 128807
fixed-rate levy loss for tax year 2006.128808

       (5) On or before May 31, 2008, fourteen per cent of the 128809
amount determined under division (A)(2) of this section for fiscal 128810
year 2008, but not less than zero, plus one-seventh of the 128811
difference between the total fixed-rate levy loss for tax year 128812
2008 and the total fixed-rate levy loss for tax year 2006.128813

       (6) On or before August 31, 2008, and October 31, 2008, 128814
forty-three per cent of the amount determined under division 128815
(A)(2) of this section for fiscal year 2009, but not less than 128816
zero, plus one-half of six-sevenths of the difference between the 128817
total fixed-rate levy loss in tax year 2008 and the total 128818
fixed-rate levy loss in tax year 2007.128819

       (7) On or before May 31, 2009, fourteen per cent of the 128820
amount determined under division (A)(2) of this section for fiscal 128821
year 2009, but not less than zero, plus one-seventh of the 128822
difference between the total fixed-rate levy loss for tax year 128823
2009 and the total fixed-rate levy loss for tax year 2007.128824

       (8) On or before August 31, 2009, and October 31, 2009, 128825
forty-three per cent of the amount determined under division 128826
(A)(2) of this section for fiscal year 2010, but not less than 128827
zero, plus one-half of six-sevenths of the difference between the 128828
total fixed-rate levy loss in tax year 2009 and the total 128829
fixed-rate levy loss in tax year 2008.128830

       (9) On or before May 31, 2010, fourteen per cent of the 128831
amount determined under division (A)(2) of this section for fiscal 128832
year 2010, but not less than zero, plus one-seventh of the 128833
difference between the total fixed-rate levy loss in tax year 2010 128834
and the total fixed-rate levy loss in tax year 2008.128835

       (10) On or before August 31, 2010, and October 31, 2010, 128836
forty-three per cent of the amount determined under division 128837
(A)(2) of this section for fiscal year 2011, but not less than 128838
zero, plus one-half of six-sevenths of the difference between the 128839
telephone property fixed-rate levy loss for tax year 2010 and the 128840
telephone property fixed-rate levy loss for tax year 2009.128841

       (11) On or before May 31, 2011, fourteen per cent of the 128842
amount determined under division (A)(2) of this section for fiscal 128843
year 2011, but not less than zero, plus one-seventh of the 128844
difference between the telephone property fixed-rate levy loss for 128845
tax year 2011 and the telephone property fixed-rate levy loss for 128846
tax year 2009.128847

       (12) On or before August 31, 2011, and October 31, 2011, 128848
forty-three per cent of the amount determined under division 128849
(A)(2) of this section, but not less than zero, plus one-half of 128850
six-sevenths of the difference between the telephone property 128851
fixed-rate levy loss for tax year 2011 and the telephone property 128852
fixed-rate levy loss for tax year 2010.128853

       (13) On or before May 31, 2012, fourteen per cent of the 128854
amount determined under division (A)(2) of this section for fiscal 128855
year 2012, but not less than zero, plus one-seventh of the 128856
difference between the telephone property fixed-rate levy loss for 128857
tax year 2011 and the telephone property fixed-rate levy loss for 128858
tax year 2010.128859

       (14) On or before August 31, 2012, October 31, 2012, and May 128860
31, 2013, the amount determined under division (A)(2) of this 128861
section but not less than zero, multiplied by one-third.128862

       (15) On or before August 31, 2013, October 31, 2013, and May 128863
31, 2014, the amount determined under division (A)(2) of this 128864
section multiplied by a fraction, the numerator of which is nine 128865
and the denominator of which is seventeen, but not less than zero, 128866
multiplied by one-third.128867

       (16) On or before August 31, 2014, October 31, 2014, and May 128868
31, 2015, the amount determined under division (A)(2) of this 128869
section multiplied by a fraction, the numerator of which is seven 128870
and the denominator of which is seventeen, but not less than zero, 128871
multiplied by one-third.128872

       (17) On or before August 31, 2015, October 31, 2015, and May 128873
31, 2016, the amount determined under division (A)(2) of this 128874
section multiplied by a fraction, the numerator of which is five 128875
and the denominator of which is seventeen, but not less than zero, 128876
multiplied by one-third.128877

       (18) On or before August 31, 2016, October 31, 2016, and May 128878
31, 2017, the amount determined under division (A)(2) of this 128879
section multiplied by a fraction, the numerator of which is three 128880
and the denominator of which is seventeen, but not less than zero, 128881
multiplied by one-third.128882

       (19) On or before August 31, 2017, October 31, 2017, and May 128883
31, 2018, the amount determined under division (A)(2) of this 128884
section multiplied by a fraction, the numerator of which is one 128885
and the denominator of which is seventeen, but not less than zero, 128886
multiplied by one-thirdFor fiscal years 2012 and thereafter, the 128887
sum of the amounts in divisions (C)(12)(a) or (b) and (c) of this 128888
section shall be paid on or before the twentieth day of November 128889
and the last day of May:128890

       (a) If the ratio of current expense TPP allocation to total 128891
resources is equal to or less than the threshold per cent, zero;128892

       (b) If the ratio of current expense TPP allocation to total 128893
resources is greater than the threshold per cent, fifty per cent 128894
of the difference of current expense TPP allocation minus the 128895
product of total resources multiplied by the threshold per cent;128896

       (c) Fifty per cent of the product of non-current expense TPP 128897
allocation multiplied by seventy-five per cent for fiscal year 128898
2012 and fifty per cent for fiscal years 2013 and thereafter.128899

       The department of education shall report to each school 128900
district and joint vocational school district the apportionment of 128901
the payments among the school district's or joint vocational 128902
school district's funds based on the certifications under 128903
divisions (G) and (I) of section 5751.20 of the Revised Code.128904

       Any qualifying levy that is a fixed-rate levy that is not 128905
applicable to a tax year after 2010 does not qualify for any 128906
reimbursement after the tax year to which it is last applicable.128907

       (D) For taxes levied within the ten-mill limitation for debt 128908
purposes in tax year 2005, payments shall be made equal to one 128909
hundred per cent of the loss computed as if the tax were a 128910
fixed-rate levy, but those payments shall extend from fiscal year 128911
2006 through fiscal year 2018, as long as the qualifying levy 128912
continues to be used for debt purposes. If the purpose of such a 128913
qualifying levy is changed, that levy becomes subject to the 128914
payments determined in division (C) of this section.128915

       (E)(1) Not later than January 1, 2006, for each fixed-sum 128916
levy of each school district or joint vocational school district 128917
and for each year for which a determination is made under division 128918
(E) of section 5751.20 of the Revised Code that a fixed-sum levy 128919
loss is to be reimbursed, the tax commissioner shall certify to 128920
the department of education the fixed-sum levy loss determined 128921
under that division. The certification shall cover a time period 128922
sufficient to include all fixed-sum levies for which the 128923
commissioner made such a determination. TheOn or before the last 128924
day of May of the current year, the department shall pay from the 128925
school district property tax replacement fund to the school 128926
district or joint vocational school district one-third of the 128927
fixed-sum levy loss so certified for each year, plus one-third of 128928
the amount certified under division (I) of section 5751.20 of the 128929
Revised Code, and on or before the lasttwentieth day of May, 128930
August, and October of the current yearNovember, two-thirds of 128931
the fixed-sum levy loss so certified, plus two-thirds of the 128932
amount certified under division (I) of section 5751.20 of the 128933
Revised Code. Payments under this division of the amounts 128934
certified under division (I) of section 5751.20 of the Revised 128935
Code shall continue until the levy adopted under section 5705.219 128936
of the Revised Code expires.128937

       (2) Beginning in 2006, by the first day of January of each 128938
year, the tax commissioner shall review the certification 128939
originally made under division (E)(1) of this section. If the 128940
commissioner determines that a debt levy that had been scheduled 128941
to be reimbursed in the current year has expired, a revised 128942
certification for that and all subsequent years shall be made to 128943
the department of education.128944

       (F) Beginning in September 2007 and through June 20182013, 128945
the director of budget and management shall transfer from the 128946
school district tangible property tax replacement fund to the 128947
general revenue fund each of the following:128948

       (1) On the first day of September, one-fourth of the amount 128949
determined for that fiscal year under division (A)(1) of this 128950
section;128951

       (2) On the first day of December, one-fourth of the amount 128952
determined for that fiscal year under division (A)(1) of this 128953
section;128954

       (3) On the first day of March, one-fourth of the amount 128955
determined for that fiscal year under division (A)(1) of this 128956
section;128957

       (4) On the first day of June, one-fourth of the amount 128958
determined for that fiscal year under division (A)(1) of this 128959
section.128960

       If, when a transfer is required under division (F)(1), (2), 128961
(3), or (4) of this section, there is not sufficient money in the 128962
school district tangible property tax replacement fund to make the 128963
transfer in the required amount, the director shall transfer the 128964
balance in the fund to the general revenue fund and may make 128965
additional transfers on later dates as determined by the director 128966
in a total amount that does not exceed one-fourth of the amount 128967
determined for the fiscal year.128968

       (G) For each of the fiscal years 2006 through 2018, ifIf the 128969
total amount in the school district tangible property tax 128970
replacement fund is insufficient to make all payments under 128971
divisions (C), (D), and (E) of this section at the times the 128972
payments are to be made, the director of budget and management 128973
shall transfer from the general revenue fund to the school 128974
district tangible property tax replacement fund the difference 128975
between the total amount to be paid and the amount in the school 128976
district tangible property tax replacement fund. For each fiscal 128977
year after 2018, at the time payments under division (E) of this 128978
section are to be made, the director of budget and management 128979
shall transfer from the general revenue fund to the school 128980
district property tax replacement fund the amount necessary to 128981
make such payments.128982

       (H)(1) On the fifteenth day of June of 2006 through 2011of 128983
each year, the director of budget and management may transfer any 128984
balance in the school district tangible property tax replacement 128985
fund to the general revenue fund. At the end of fiscal years 2012 128986
through 2018, any balance in the school district tangible property 128987
tax replacement fund shall remain in the fund to be used in future 128988
fiscal years for school purposes.128989

       (2) In each fiscal year beginning with fiscal year 2019, all 128990
amounts credited to the school district tangible personal property 128991
tax replacement fund shall be appropriated for school purposes.128992

       (I) If all of the territory of a school district or joint 128993
vocational school district is merged with another district, or if 128994
a part of the territory of a school district or joint vocational 128995
school district is transferred to an existing or newly created 128996
district, the department of education, in consultation with the 128997
tax commissioner, shall adjust the payments made under this 128998
section as follows:128999

       (1) For a merger of two or more districts, the machinery and 129000
equipment, inventory, furniture and fixtures, and telephone 129001
property fixed-rate levy losses and the fixed-sum levy losses, 129002
total resources, current expense TPP allocation, total TPP 129003
allocation, and non-current expense TPP allocation of the 129004
successor district shall be equal to the sum of the machinery and 129005
equipment, inventory, furniture and fixtures, and telephone 129006
property fixed-rate levy losses and debt levy losses as determined 129007
in section 5751.20 of the Revised Code,such items for each of the 129008
districts involved in the merger.129009

       (2) If property is transferred from one district to a 129010
previously existing district, the amount of machinery and 129011
equipment, inventory, furniture and fixtures, and telephone 129012
property tax value losses and fixed-rate levy lossestotal 129013
resources, current expense TPP allocation, total TPP allocation, 129014
and non-current expense TPP allocation that shall be transferred 129015
to the recipient district shall be an amount equal to the total 129016
machinery and equipment, inventory, furniture and fixtures, and 129017
telephone property fixed-rate levy lossestotal resources, current 129018
expense TPP allocation, total TPP allocation, and non-current 129019
expense TPP allocation of the transferor district times a 129020
fraction, the numerator of which is the value of business tangible 129021
personal property on the land being transferred in the most recent 129022
year for which data are availablenumber of pupils being 129023
transferred to the recipient district, measured, in the case of a 129024
school district, by average daily membership as reported under 129025
division (A) of section 3317.03 of the Revised Code or, in the 129026
case of a joint vocational school district, by formula ADM as 129027
reported in division (D) of that section, and the denominator of 129028
which is the total value of business tangible personal property in 129029
the district from which the land is being transferred in the most 129030
recent year for which data are available. For each of the first 129031
five years after the property is transferred, but not after fiscal 129032
year 2012, if the tax rate in the recipient district is less than 129033
the tax rate of the district from which the land was transferred, 129034
one-half of the payments arising from the amount of fixed-rate 129035
levy losses so transferred to the recipient district shall be paid 129036
to the recipient district and one-half of the payments arising 129037
from the fixed-rate levy losses so transferred shall be paid to 129038
the district from which the land was transferred. Fixed-rate levy 129039
losses so transferred shall be computed on the basis of the sum of 129040
the rates of fixed-rate qualifying levies of the district from 129041
which the land was transferred, notwithstanding division (E) of 129042
this sectionaverage daily membership or formula ADM of the 129043
transferor district.129044

       (3) After December 31, 20042010, if property is transferred 129045
from one or more districts to a district that is newly created out 129046
of the transferred property, the newly created district shall be 129047
deemed not to have any machinery and equipment, inventory, 129048
furniture and fixtures, or telephone property fixed-rate levy 129049
losses and the districts from which the property was transferred 129050
shall have no reduction in their machinery and equipment, 129051
inventory, furniture and fixtures, and telephone property 129052
fixed-rate levy lossestotal resources, current expense TPP 129053
allocation, total TPP allocation, or non-current expense TPP 129054
allocation.129055

       (4) If the recipient district under division (I)(2) of this 129056
section or the newly created district under division (I)(3) of 129057
this section is assuming debt from one or more of the districts 129058
from which the property was transferred and any of the districts 129059
losing the property had fixed-sum levy losses, the department of 129060
education, in consultation with the tax commissioner, shall make 129061
an equitable division of the fixed-sum levy loss reimbursements.129062

       Sec. 5751.22.  (A) Not later than January 1, 2006, the tax 129063
commissioner shall compute the payments to be made to each local 129064
taxing unit for each year according to divisions (A)(1), (2), (3), 129065
and (4) of this section as this section existed on that date, and 129066
shall distribute the payments in the manner prescribed by division 129067
(C) of this section. The calculation of the fixed-sum levy loss 129068
shall cover a time period sufficient to include all fixed-sum 129069
levies for which the commissioner determined, pursuant to division 129070
(E) of section 5751.20 of the Revised Code, that a fixed-sum levy 129071
loss is to be reimbursed.129072

       (1) Except as provided in division (A)(4)(3) of this section, 129073
for machinery and equipment, inventory, and furniture and fixtures129074
fixed-rate levy losses determined under division (D) of section 129075
5751.20 of the Revised Code, payments shall be made in an amount 129076
equal to each of those losses multiplied by the following:129077

       (a) For tax years 2006 through 2010, one hundred per cent of 129078
such losses;129079

       (b) For the payment in tax year 2011, a fraction, the 129080
numerator of which is fourteen and the denominator of which is 129081
seventeen;129082

       (c) For tax year 2012, a fraction, the numerator of which is 129083
eleven and the denominator of which is seventeen;129084

       (d) For tax year 2013, a fraction, the numerator of which is 129085
nine and the denominator of which is seventeen;129086

       (e) For tax year 2014, a fraction, the numerator of which is 129087
seven and the denominator of which is seventeen;129088

       (f) For tax year 2015, a fraction, the numerator of which is 129089
five and the denominator of which is seventeen;129090

       (g) For tax year 2016, a fraction, the numerator of which is 129091
three and the denominator of which is seventeen;129092

       (h) For tax year 2017, a fraction, the numerator of which is 129093
one and the denominator of which is seventeen;129094

       (i) For tax years 2018 and thereafter, no fixed-rate payments 129095
shall be made.129096

       Any qualifying levy that is a fixed-rate levy that is not 129097
applicable to a tax year after 2010 shall not qualify for any 129098
reimbursement after the tax year to which it is last applicable.129099

       (2) Except as provided in division (A)(4) of this section, 129100
for telephone property fixed-rate levy losses determined under 129101
division (D)(4) of section 5751.20 of the Revised Code, payments 129102
shall be made in an amount equal to each of those losses 129103
multiplied by the following:129104

       (a) For tax years 2009 through 2011, one hundred per cent;129105

       (b) For tax year 2012, seven-eighths;129106

       (c) For tax year 2013, six-eighths;129107

       (d) For tax year 2014, five-eighths;129108

       (e) For tax year 2015, four-eighths;129109

       (f) For tax year 2016, three-eighths;129110

       (g) For tax year 2017, two-eighths;129111

       (h) For tax year 2018, one-eighth;129112

       (i) For tax years 2019 and thereafter, no fixed-rate payments 129113
shall be madeto be made on or before the twentieth day of 129114
November, the sum of the amount in division (A)(1)(b)(i) or (ii) 129115
and division (A)(1)(b)(iii) of this section:129116

       (i) If the ratio of six-sevenths of the TPP allocation to 129117
total resources is equal to or less than the threshold per cent, 129118
zero;129119

       (ii) If the ratio of six-sevenths of the TPP allocation to 129120
total resources is greater than the threshold per cent, the 129121
difference of six-sevenths of the TPP allocation minus the product 129122
of total resources multiplied by the threshold per cent;129123

       (iii) In the case of a municipal corporation, six-sevenths of 129124
the product of the non-current expense TPP allocation multiplied 129125
by seventy-five per cent.129126

       (c) For tax years 2012 and thereafter, the sum of the amount 129127
in division (A)(1)(c)(i) or (ii) and division (A)(1)(c)(iii) of 129128
this section:129129

       (i) If the ratio of TPP allocation to total resources is 129130
equal to or less than the threshold per cent, zero;129131

       (ii) If the ratio of TPP allocation to total resources is 129132
greater than the threshold per cent, the TPP allocation minus the 129133
product of total resources multiplied by the threshold per cent;129134

       (iii) In the case of a municipal corporation, non-current 129135
expense TPP allocation multiplied by fifty per cent for tax year 129136
2012 and twenty-five per cent for tax years 2013 and thereafter.129137

       Any qualifying levy that is a fixed-rate levy that is not 129138
applicable to a tax year after 2011 shall not qualify for any 129139
reimbursement after the tax year to which it is last applicable.129140

       (3)(2) For fixed-sum levy losses determined under division 129141
(E) of section 5751.20 of the Revised Code, payments shall be made 129142
in the amount of one hundred per cent of the fixed-sum levy loss 129143
for payments required to be made in 2006 and thereafter until the 129144
qualifying levy has expired.129145

       (4)(3) For taxes levied within the ten-mill limitation or 129146
pursuant to a municipal charter for debt purposes in tax year 129147
2005, payments shall be made based on the schedule in division 129148
(A)(1) of this section for each of the calendar years 2006 through 129149
2010. For each of the calendar years 2011 through 2017, the 129150
percentages for calendar year 2010 shall be used for taxes levied 129151
within the ten-mill limitation or pursuant to a municipal charter 129152
for debt purposes in tax year 2010, as long as the qualifying levy 129153
continuessuch levies continue to be used for debt purposes. If 129154
the purpose of such a qualifying levy is changed, that levy 129155
becomes subject to the payment schedules in divisions (A)(1)(a) to 129156
(h) of this section. No payments shall be made for such levies 129157
after calendar year 2017. For the purposes of this division, taxes 129158
levied pursuant to a municipal charter refer to taxes levied 129159
pursuant to a provision of a municipal charter that permits the 129160
tax to be levied without prior voter approval.129161

       (B) Beginning in 2007, by the thirty-first day of January of 129162
each year, the tax commissioner shall review the calculation 129163
originally made under division (A) of this section of the 129164
fixed-sum levy losses determined under division (E) of section 129165
5751.20 of the Revised Code. If the commissioner determines that a 129166
fixed-sum levy that had been scheduled to be reimbursed in the 129167
current year has expired, a revised calculation for that and all 129168
subsequent years shall be made.129169

       (C) Payments to local taxing units required to be made under 129170
division (A) of this section shall be paid from the local 129171
government tangible property tax replacement fund to the county 129172
undivided income tax fund in the proper county treasury. Beginning 129173
inFrom May 2006 through November 2010, one-seventh of the amount 129174
certifieddetermined under that division shall be paid by the last 129175
day of May each year, and three-sevenths shall be paid by the last 129176
day of August and October each year. From May 2011 through 129177
November 2013, one-seventh of the amount determined under that 129178
division shall be paid on or before the last day of May each year, 129179
and six-sevenths shall be paid on or before the twentieth day of 129180
November each year, except that in November 2011, the payment 129181
shall equal one hundred per cent of the amount calculated for that 129182
payment. Beginning in May 2014, one-half of the amount determined 129183
under that division shall be paid on or before the last day of May 129184
each year, and one-half shall be paid on or before the twentieth 129185
day of November each year. Within forty-fiveforty days after 129186
receipt of such payments, the county treasurer shall distribute 129187
amounts determined under division (A) of this section to the 129188
proper local taxing unit as if they had been levied and collected 129189
as taxes, and the local taxing unit shall apportion the amounts so 129190
received among its funds in the same proportions as if those 129191
amounts had been levied and collected as taxes.129192

       (D) For each of the fiscal years 2006 through 20192018, if 129193
the total amount in the local government tangible property tax 129194
replacement fund is insufficient to make all payments under 129195
division (C) of this section at the times the payments are to be 129196
made, the director of budget and management shall transfer from 129197
the general revenue fund to the local government tangible property 129198
tax replacement fund the difference between the total amount to be 129199
paid and the amount in the local government tangible property tax 129200
replacement fund. For each fiscal year after 20192018, at the 129201
time payments under division (A)(2) of this section are to be 129202
made, the director of budget and management shall transfer from 129203
the general revenue fund to the local government property tax 129204
replacement fund the amount necessary to make such payments.129205

       (E) On the fifteenth day of June of each year from 2006 129206
through 2018, the director of budget and management may transfer 129207
any balance in the local government tangible property tax 129208
replacement fund to the general revenue fund.129209

       (F) If all or a part of the territories of two or more local 129210
taxing units are merged, or unincorporated territory of a township 129211
is annexed by a municipal corporation, the tax commissioner shall 129212
adjust the payments made under this section to each of the local 129213
taxing units in proportion to the tax value loss apportioned to129214
square mileage of the merged or annexed territory as a percentage 129215
of the total square mileage of the jurisdiction from which the 129216
territory originated, or as otherwise provided by a written 129217
agreement between the legislative authorities of the local taxing 129218
units certified to the commissioner not later than the first day 129219
of June of the calendar year in which the payment is to be made.129220

       Sec. 5751.23.  (A) As used in this section:129221

       (1) "Administrative fees" means the dollar percentages 129222
allowed by the county auditor for services or by the county 129223
treasurer as fees, or paid to the credit of the real estate 129224
assessment fund, under divisions (A) and (C) of section 319.54 and 129225
division (A) of section 321.26 of the Revised Code.129226

       (2) "Administrative fee loss" means a county's loss of 129227
administrative fees due to its tax value loss, determined as 129228
follows:129229

       (a) For purposes of the determination made under division (B) 129230
of this section in the years 2006 through 2010, the administrative 129231
fee loss shall be computed by multiplying the amounts determined 129232
for all taxing districts in the county under divisions (D) and (E) 129233
of section 5751.20 of the Revised Code by nine thousand six 129234
hundred fifty-nine ten-thousandths of one per cent if total taxes 129235
collected in the county in 2004 exceeded one hundred fifty million 129236
dollars, or one and one thousand one hundred fifty-nine 129237
ten-thousandths of one per cent if total taxes collected in the 129238
county in 2004 were one hundred fifty million dollars or less;129239

       (b) For purposes of the determination under division (B) of 129240
this section in the years after 2010, the administrative fee 129241
losses shall be determined by multiplyingloss equals 129242
fourteen-seventeenths of the administrative fee lossesloss129243
calculated for 2010 by the fractions in divisions (A)(1)(b) to (i) 129244
of section 5751.22 of the Revised Codemultiplied by the following 129245
percentages: 100% for 2011, 80% for 2012, 60% for 2013, 40% for 129246
2014, 20% for 2015, and 0% for 2016.129247

       (3) "Total taxes collected" means all money collected on any 129248
tax duplicate of the county, other than the estate tax duplicates. 129249
"Total taxes collected" does not include amounts received pursuant 129250
to divisions (F) and (G) of section 321.24 or section 323.156 of 129251
the Revised Code.129252

       (B) Not later than December 31, 2005, the tax commissioner 129253
shall certify to each county auditor the tax levy losses 129254
calculated under divisions (D) and (E) of section 5751.20 of the 129255
Revised Code for each school district, joint vocational school 129256
district, and local taxing unit in the county. Not later than the 129257
thirty-first day of January of 2006 through 20172015, the county 129258
auditor shall determine the administrative fee loss for the county 129259
and apportion that loss ratably among the school districts, joint 129260
vocational school districts, and local taxing units on the basis 129261
of the tax levy losses certified under this division.129262

       (C) On or before each of the days prescribed for the 129263
settlements under divisions (A) and (C) of section 321.24 of the 129264
Revised Code in the years 2006 through 20172015, the county 129265
treasurer shall deduct one-half of the amount apportioned to each 129266
school district, joint vocational school district, and local 129267
taxing unit from the portions of revenue payable to them.129268

       (D) On or before each of the days prescribed for settlements 129269
under divisions (A) and (C) of section 321.24 of the Revised Code 129270
in the years 2006 through 20172015, the county auditor shall 129271
cause to be deposited an amount equal to one-half of the amount of 129272
the administrative fee loss in the same funds as if allowed as 129273
administrative fees.129274

       Sec. 5751.50.  (A) For tax periods beginning on or after 129275
January 1, 2008, a refundable credit granted by the tax credit 129276
authority under section 122.17 or division (B)(2) or (3) of 129277
section 122.171 of the Revised Code may be claimed under this 129278
chapter in the order required under section 5751.98 of the Revised 129279
Code. For purposes of making tax payments under this chapter, 129280
taxes equal to the amount of the refundable credit shall be 129281
considered to be paid to this state on the first day of the tax 129282
period. A credit claimed in calendar year 2008 may not be applied 129283
against the tax otherwise due for a tax period beginning before 129284
July 1, 2008. The refundable credit shall not be claimed against 129285
the tax otherwise due for any tax period beginning after the date 129286
on which a relocation of employment positions occurs in violation 129287
of an agreement entered into under section 122.17 or 122.171 of 129288
the Revised Code.129289

        (B) For tax periods beginning on or after January 1, 2008, a 129290
nonrefundable credit granted by the tax credit authority under 129291
division (B)(1) of section 122.171 of the Revised Code may be 129292
claimed under this chapter in the order required under section 129293
5751.98 of the Revised Code. A credit claimed in calendar year 129294
2008 may not be applied against the tax otherwise due under this 129295
chapter for a tax period beginning before July 1, 2008. The credit 129296
shall not be claimed against the tax otherwise due for any tax 129297
period beginning after the date on which a relocation of 129298
employment positions occurs in violation of an agreement entered 129299
into under section 122.17 or 122.171 of the Revised Code. No 129300
credit shall be allowed under this chapter if the credit was 129301
available against the tax imposed by section 5733.06 or 5747.02 of 129302
the Revised Code, except to the extent the credit was not applied 129303
against such tax.129304

       Sec. 5919.34.  (A) As used in this section:129305

       (1) "Academic term" means any one of the following:129306

       (a) Fall term, which consists of fall semester or fall 129307
quarter, as appropriate;129308

       (b) Winter term, which consists of winter semester, winter 129309
quarter, or spring semester, as appropriate;129310

       (c) Spring term, which consists of spring quarter;129311

       (d) Summer term, which consists of summer semester or summer 129312
quarter, as appropriate.129313

       (2) "Eligible applicant" means any individual to whom all of 129314
the following apply:129315

       (a) The individual does not possess a baccalaureate degree.129316

       (b) The individual has enlisted, re-enlisted, or extended 129317
current enlistment in the Ohio national guard or is an individual 129318
to which division (F) of this section applies.129319

       (c) The individual is actively enrolled as a full-time or 129320
part-time student for at least three credit hours of course work 129321
in a semester or quarter in a two-year or four-year 129322
degree-granting program at ana state institution of higher 129323
education or a private institution of higher education, or in a 129324
diploma-granting program at ana state or private institution of 129325
higher education that is a school of nursing.129326

       (d) The individual has not accumulated ninety-six eligibility 129327
units under division (E) of this section.129328

       (3) "InstitutionState institution of higher education" means 129329
any state university or college as defined in division (A)(1) of 129330
section 3345.12 of the Revised Code, community college established 129331
under Chapter 3354. of the Revised Code, state community college 129332
established under Chapter 3358. of the Revised Code, university 129333
branch established under Chapter 3355. of the Revised Code, or 129334
technical college established under Chapter 3357. of the Revised 129335
Code.129336

       (4) "Private institution of higher education" means an Ohio 129337
institution of higher education that is state-assisted, that is 129338
nonprofit and has received a certificate of authorization pursuant 129339
to Chapter 1713. of the Revised Code, that is a private 129340
institution exempt from regulation under Chapter 3332. of the 129341
Revised Code as prescribed in section 3333.046 of the Revised 129342
Code, or that holds a certificate of registration and program 129343
authorization issued by the state board of career colleges and 129344
schools pursuant to section 3332.05 of the Revised Code.129345

       (4) "State university" has the same meaning as in section 129346
3345.011 of the Revised Code.129347

       (5) "Tuition" means the charges imposed to attend an 129348
institution of higher education and includes general and 129349
instructional fees. "Tuition" does not include laboratory fees, 129350
room and board, or other similar fees and charges.129351

       (B) There is hereby created a scholarship program to be known 129352
as the Ohio national guard scholarship program.129353

       (C) If the adjutant general estimates that appropriations and 129354
any funds in the Ohio national guard scholarship reserve fund are 129355
insufficient to pay for all scholarships applied for under this 129356
section and likely to be used during an academic term, the 129357
adjutant general shall promptly inform all applicants not 129358
receiving scholarships for that academic term of the next academic 129359
term that appropriations will be adequate for the scholarships. 129360
Any such eligible applicant may again apply for a scholarship 129361
beginning that academic term if the applicant is in compliance 129362
with all requirements established by this section and the adjutant 129363
general for the program.The adjutant general shall approve 129364
scholarships for all eligible applicants. The adjutant general 129365
shall process all applications for scholarships for each academic 129366
term in the order in which they are received. The scholarships 129367
shall be made without regard to financial need. At no time shall 129368
one person be placed in priority over another because of sex, 129369
race, or religion.129370

       (D)(1) Except as provided in divisiondivisions (I) and (J)129371
of this section, for each academic term that an eligible applicant 129372
is approved for a scholarship under this section and either 129373
remains a current member in good standing of the Ohio national 129374
guard or is eligible for a scholarship under division (F)(1) of 129375
this section, the institution of higher education in which the 129376
applicant is enrolled shall, if the applicant's enlistment 129377
obligation extends beyond the end of that academic term or if 129378
division (F)(1) of this section applies, be paid on the 129379
applicant's behalf the applicable one of the following amounts:129380

       (a) If the institution is state-assisteda state institution 129381
of higher education, an amount equal to one hundred per cent of 129382
the institution's tuition charges;129383

       (b) If the institution is a nonprofit private institution or 129384
a private institution exempt from regulation under Chapter 3332. 129385
of the Revised Code as prescribed in section 3333.046 of the 129386
Revised Code, an amount equal to one hundred per cent of the 129387
average tuition charges of all state universities;129388

       (c) If the institution is an institution that holds a 129389
certificate of registration from the state board of career 129390
colleges and schools, the lesser of the following:129391

       (i) An amount equal to one hundred per cent of the total 129392
instructional and general charges of the institutioninstitution's 129393
tuition;129394

       (ii) An amount equal to one hundred per cent of the average 129395
tuition charges of all state universities, as that term is defined 129396
in section 3345.011 of the Revised Code.129397

       (2) An eligible applicant's scholarship shall not be reduced 129398
by the amount of that applicant's benefits under "the Montgomery 129399
G.I. Bill Act of 1984," Pub. L. No. 98-525, 98 Stat. 2553 (1984).129400

       (3) An eligible non-prior service applicant's scholarship 129401
shall be reduced by the amount of the applicant's tuition benefits 129402
under "The Post-9/11 Veterans Educational Assistance Act of 2008," 129403
110 Pub. L. No. 252, 122 Stat. 2323 (2008). An eligible prior 129404
service applicant's scholarship shall be reduced by the amount of 129405
the applicant's tuition benefits under "The Post-9/11 Veterans 129406
Educational Assistance Act of 2008" unless the applicant qualified 129407
for one hundred per cent tuition under that act and transfers the 129408
federal benefits under that act's portability provisions.129409

       (E) A scholarship recipient under this section shall be 129410
entitled to receive scholarships under this section for the number 129411
of quarters or semesters it takes the recipient to accumulate 129412
ninety-six eligibility units as determined under divisions (E)(1) 129413
to (3) of this section.129414

       (1) To determine the maximum number of semesters or quarters 129415
for which a recipient is entitled to a scholarship under this 129416
section, the adjutant general shall convert a recipient's credit 129417
hours of enrollment for each academic term into eligibility units 129418
in accordance with the following table:129419

The 129420
Number of following The following 129421
credit hours number of number of 129422
of enrollment eligibility eligibility 129423
in an academic units if a units if a 129424
term equals semester or quarter 129425
   129426
12 or more hours 12 units 8 units 129427
9 but less than 12 9 units 6 units 129428
6 but less than 9 6 units 4 units 129429
3 but less than 6 3 units 2 units 129430

       (2) A scholarship recipient under this section may continue 129431
to apply for scholarships under this section until the recipient 129432
has accumulated ninety-six eligibility units.129433

       (3) If a scholarship recipient withdraws from courses prior 129434
to the end of an academic term so that the recipient's enrollment 129435
for that academic term is less than three credit hours, no 129436
scholarship shall be paid on behalf of that person for that 129437
academic term. Except as provided in division (F)(3) of this 129438
section, if a scholarship has already been paid on behalf of the 129439
person for that academic term, the adjutant general shall add to 129440
that person's accumulated eligibility units the number of 129441
eligibility units for which the scholarship was paid.129442

       (F) This division applies to any eligible applicant called 129443
into active duty on or after September 11, 2001. As used in this 129444
division, "active duty" means active duty pursuant to an executive 129445
order of the president of the United States, an act of the 129446
congress of the United States, or section 5919.29 or 5923.21 of 129447
the Revised Code.129448

       (1) For a period of up to five years from when an 129449
individual's enlistment obligation in the Ohio national guard 129450
ends, an individual to whom this division applies is eligible for 129451
scholarships under this section for those academic terms that were 129452
missed or could have been missed as a result of the individual's 129453
call into active duty. Scholarships shall not be paid for the 129454
academic term in which an eligible applicant's enlistment 129455
obligation ends unless an applicant is eligible under this 129456
division for a scholarship for such academic term due to previous 129457
active duty.129458

       (2) When an individual to whom this division applies 129459
withdraws or otherwise fails to complete courses, for which 129460
scholarships have been awarded under this section, because the 129461
individual was called into active duty, the institution of higher 129462
education shall grant the individual a leave of absence from the 129463
individual's education program and shall not impose any academic 129464
penalty for such withdrawal or failure to complete courses. 129465
Division (F)(2) of this section applies regardless of whether or 129466
not the scholarship amount was paid to the institution of higher 129467
education.129468

       (3) If an individual to whom this division applies withdraws 129469
or otherwise fails to complete courses because the individual was 129470
called into active duty, and if scholarships for those courses 129471
have already been paid, either:129472

       (a) The adjutant general shall not add to that person's 129473
accumulated eligibility units calculated under division (E) of 129474
this section the number of eligibility units for the academic 129475
courses or term for which the scholarship was paid and the 129476
institution of higher education shall repay the scholarship amount 129477
to the state.129478

       (b) The adjutant general shall add to that individual's 129479
accumulated eligibility units calculated under division (E) of 129480
this section the number of eligibility units for the academic 129481
courses or term for which the scholarship was paid if the 129482
institution of higher education agrees to permit the individual to 129483
complete the remainder of the academic courses in which the 129484
individual was enrolled at the time the individual was called into 129485
active duty.129486

       (4) No individual who is discharged from the Ohio national 129487
guard under other than honorable conditions shall be eligible for 129488
scholarships under this division.129489

       (G) A scholarship recipient under this section who fails to 129490
complete the term of enlistment, re-enlistment, or extension of 129491
current enlistment the recipient was serving at the time a 129492
scholarship was paid on behalf of the recipient under this section 129493
is liable to the state for repayment of a percentage of all Ohio 129494
national guard scholarships paid on behalf of the recipient under 129495
this section, plus interest at the rate of ten per cent per annum 129496
calculated from the dates the scholarships were paid. This 129497
percentage shall equal the percentage of the current term of 129498
enlistment, re-enlistment, or extension of enlistment a recipient 129499
has not completed as of the date the recipient is discharged from 129500
the Ohio national guard.129501

       The attorney general may commence a civil action on behalf of 129502
the adjutant generalchancellor of the Ohio board of regents to 129503
recover the amount of the scholarships and the interest provided 129504
for in this division and the expenses incurred in prosecuting the 129505
action, including court costs and reasonable attorney's fees. A 129506
scholarship recipient is not liable under this division if the 129507
recipient's failure to complete the term of enlistment being 129508
served at the time a scholarship was paid on behalf of the 129509
recipient under this section is due to the recipient's death;or129510
discharge from the national guard due to disability; or the 129511
recipient's enlistment, for a term not less than the recipient's 129512
remaining term in the national guard, in the active component of 129513
the United States armed forces or the active reserve component of 129514
the United States armed forces.129515

       (H) On or before the first day of each academic term, the 129516
adjutant general shall provide an eligibility roster to the 129517
chancellor and to each institution of higher education at which 129518
one or more scholarship recipients have applied for enrollment. 129519
The institution shall use the roster to certify the actual 129520
full-time or part-time enrollment of each scholarship recipient 129521
listed as enrolled at the institution and return the roster to the 129522
adjutant general and the chancellor. The adjutant general shall 129523
report to the chancellor of the Ohio board of regents the number 129524
of students in the Ohio national guard scholarship program at each 129525
institution of higher education. TheExcept as provided in 129526
division (J) of this section, the chancellor shall provide for 129527
payment of the appropriate number and amount of scholarships to 129528
each institution of higher education pursuant to division (D) of 129529
this section. If an institution of higher education fails to 129530
certify the actual enrollment of a scholarship recipient listed as 129531
enrolled at the institution within thirty days of the end of an 129532
academic term, the institution shall not be eligible to receive 129533
payment from the Ohio national guard scholarship program or from 129534
the individual enrollee. The adjutant general shall report on a 129535
quarterlysemi-annual basis to the director of budget and 129536
management, the speaker of the house of representatives, and the 129537
president of the senate, and the chancellor the number of Ohio 129538
national guard scholarship recipients, the size of the 129539
scholarship-eligible population, and a projection of the cost of 129540
the program for the remainder of the biennium.129541

       (I) The chancellor and the adjutant general may adopt rules 129542
pursuant to Chapter 119. of the Revised Code governing the 129543
administration and fiscal management of the Ohio national guard 129544
scholarship program and the procedure by which the chancellor and 129545
the department of the adjutant general may modify the amount of 129546
scholarships a member receives based on the amount of other state 129547
financial aid a member receives.129548

       (J) The adjutant general, the chancellor, and the director, 129549
or their designees, shall jointly estimate the costs of the Ohio 129550
national guard scholarship program for each upcoming fiscal 129551
biennium, and shall report that estimate prior to the beginning of 129552
the fiscal biennium to the chairpersons of the finance committees 129553
in the general assembly. During each fiscal year of the biennium, 129554
the adjutant general, the chancellor, and the director, or their 129555
designees, shall meet regularly to monitor the actual costs of the 129556
Ohio national guard scholarship program and update cost 129557
projections for the remainder of the biennium as necessary. If the 129558
amounts appropriated for the Ohio national guard scholarship 129559
program and any funds in the Ohio national guard scholarship 129560
reserve fund are not adequate to provide scholarships in the 129561
amounts specified in division (D)(1) of this section for all 129562
eligible applicants, the chancellor shall do all of the following:129563

       (1) Notify each private institution of higher education, 129564
where a scholarship recipient is enrolled, that, by accepting the 129565
Ohio national guard scholarship program as payment for all or part 129566
of the institution's tuition, the institution agrees that if the 129567
chancellor reduces the amount of each scholarship, the institution 129568
shall provide each scholarship recipient a grant or tuition waiver 129569
in an amount equal to the amount the recipient's scholarship was 129570
reduced by the chancellor.129571

        (2) Reduce the amount of each scholarship under division 129572
(D)(1)(a) of this section proportionally based on the amount of 129573
remaining available funds. Each state institution of higher 129574
education shall provide each scholarship recipient under division 129575
(D)(1)(a) of this section a grant or tuition waiver in an amount 129576
equal to the amount the recipient's scholarship was reduced by the 129577
chancellor.129578

       (K) Notwithstanding division (A) of section 127.14 of the 129579
Revised Code, the controlling board shall not transfer all or part 129580
of any appropriation for the Ohio national guard scholarship 129581
program.129582

       Sec. 5919.341. There is hereby created in the state treasury 129583
the national guard scholarship reserve fund. Not later than the 129584
first day of July of each fiscal year, the chancellor of the Ohio 129585
board of regents shall certify to the director of budget and 129586
management the unencumbered balance of the general revenue fund 129587
appropriations made in the immediately preceding fiscal year for 129588
purposes of the Ohio national guard scholarship program created 129589
under division (B) of section 5919.34 of the Revised Code. Upon 129590
receipt of the certification, the director may transfer an amount 129591
not exceeding the certified amount from the general revenue fund 129592
to the national guard scholarship reserve fund. Moneys in the 129593
national guard scholarship reserve fund shall be used to pay 129594
scholarship obligations in excess of the general revenue fund 129595
appropriations made for that purpose. Upon request of the adjutant 129596
generalchancellor, the Ohio board of regents shalldirector may129597
seek controlling board approval to establish appropriations as 129598
necessary.129599

       The director may transfer any unencumbered balance from the 129600
national guard scholarship reserve fund to the general revenue 129601
fund.129602

       Sec. 6101.16.  When it is determined to let the work relating 129603
to the improvements for which a conservancy district was 129604
established by contract, contracts in amounts to exceed 129605
twenty-five thousand dollars shall be advertised after notice 129606
calling for bids has been published once a week for two 129607
consecutive weeks or as provided in section 7.16 of the Revised 129608
Code, with the last publication to occur at least eight days prior 129609
to the date on which bids will be accepted, in a newspaper of 129610
general circulation within the conservancy district where the work 129611
is to be done. If the bids are for a contract for the 129612
construction, demolition, alteration, repair, or reconstruction of 129613
an improvement, the board of directors of the conservancy district 129614
may let the contract to the lowest responsive and most responsible 129615
bidder who meets the requirements of section 153.54 of the Revised 129616
Code. If the bids are for a contract for any other work relating 129617
to the improvements for which a conservancy district was 129618
established, the board of directors of the district may let the 129619
contract to the lowest responsive and most responsible bidder who 129620
gives a good and approved bond, with ample security, conditioned 129621
on the carrying out of the contract. The contract shall be in 129622
writing and shall be accompanied by or refer to plans and 129623
specifications for the work to be done prepared by the chief 129624
engineer. The plans and specifications shall at all times be made 129625
and considered a part of the contract. The contract shall be 129626
approved by the board and signed by the president of the board and 129627
by the contractor and shall be executed in duplicate. In case of 129628
sudden emergency when it is necessary in order to protect the 129629
district, the advertising of contracts may be waived upon the 129630
consent of the board, with the approval of the court or a judge of 129631
the court of common pleas of the county in which the office of the 129632
district is located.129633

       Sec. 6103.04.  (A) Whenever any portion of a county sewer 129634
district is incorporated as, or annexed to, a municipal 129635
corporation, the area so incorporated or annexed shall remain 129636
under the jurisdiction of the board of county commissioners for 129637
purposes of the acquisition and construction of water supply 129638
improvements until all of the improvements for the area for which 129639
a resolution described in division (A) or (E) of section 6103.05 129640
of the Revised Code has been adopted by the board have been 129641
acquired or completed or until the board has abandoned the 129642
improvements. The board, unless and until a conveyance is made to 129643
a municipal corporation in accordance with division (B) of this 129644
section, shall continue to have jurisdiction in the area so 129645
incorporated or annexed with respect to the management, 129646
maintenance, and operation of all water supply improvements so 129647
acquired or completed, or previously acquired or completed, 129648
including the right to establish rules and rates and charges for 129649
the use of, and connections to, the improvements. The 129650
incorporation or annexation of any part of a district shall not 129651
affect the legality or enforceability of any public obligations 129652
issued or incurred by the county for purposes of this chapter to 129653
provide for the payment of the cost of acquisition, construction, 129654
maintenance, or operation of any water supply improvements within 129655
the area, or the validity of any assessments levied or to be 129656
levied upon properties within the area to provide for the payment 129657
of the cost of acquisition, construction, maintenance, or 129658
operation of the improvements.129659

       (B) AnyA board may convey, by mutual agreement, to a 129660
municipal corporation any completed water supply facilities 129661
acquired or constructed by a county under this chapter for the use 129662
of, or service of property located in, any county sewer district, 129663
or any part of those facilities, thatto which any of the 129664
following applies:129665

       (1) The facilities are located within athe municipal 129666
corporation or within any area that is incorporated as, or annexed 129667
to, athe municipal corporation, or any part of the.129668

       (2) The facilities that provide water for athe municipal 129669
corporation or such an area, may be conveyed, by mutual agreement 129670
between the board and the municipal corporation, toany area that 129671
is located within or that is incorporated as, or annexed to, the 129672
municipal corporation on.129673

       (3) The facilities are connected to water supply facilities 129674
of the municipal corporation.129675

       The conveyance shall be completed with terms and for 129676
consideration as may be negotiated. Upon and after the conveyance, 129677
the municipal corporation shall manage, maintain, and operate the 129678
facilities in accordance with the agreement. The board may retain 129679
the right to joint use of all or part of any facilities so 129680
conveyed for the benefit of the district. Neither the validity of 129681
any assessment levied or to be levied, nor the legality or 129682
enforceability of any public obligations issued or incurred, to 129683
provide for the payment of the cost of the acquisition, 129684
construction, maintenance, or operation of the facilities or any 129685
part of them shall be affected by the conveyance.129686

       Sec. 6103.05.  (A) After the establishment of any county 129687
sewer district, the board of county commissioners, if a water 129688
supply improvement is to be undertaken, may have the county 129689
sanitary engineer prepare, or otherwise cause to be prepared, for 129690
the district, or revise as needed, a general plan of water supply 129691
that is as complete as can be developed at the time. After the 129692
general plan, in original or revised form, has been approved by 129693
the board, it may adopt a resolution generally describing the 129694
water supply improvement that is necessary to be acquired or 129695
constructed in accordance with the plan, declaring that the 129696
improvement is necessary for the preservation and promotion of the 129697
public health and welfare, and determining whether or not special 129698
assessments are to be levied and collected to pay any part of the 129699
cost of the improvement.129700

       (B) If special assessments are not to be levied and collected 129701
to pay any part of the cost of the improvement, the board, in the 129702
resolution provided for in division (A) of this section or in a 129703
subsequent resolution, including a resolution authorizing the 129704
issuance or incurrence of public obligations for the improvement, 129705
may authorize the improvement and the expenditure of the funds 129706
required for its acquisition or construction and may proceed with 129707
the improvement without regard to the procedures otherwise 129708
required by divisions (C), (D), and (E) of this section and by 129709
sections 6103.06, 6103.07, and 6117.09 to 6117.24 of the Revised 129710
Code. Those procedures shall be required only for improvements for 129711
which special assessments are to be levied and collected.129712

       (C) If special assessments are to be levied and collected 129713
pursuant to a determination made in the resolution provided for in 129714
division (A) of this section or in a subsequent resolution, the 129715
procedures referred to in division (B) of this section as being 129716
required for that purpose shall apply, and the board may have the 129717
county sanitary engineer prepare, or otherwise cause to be 129718
prepared, detailed plans, specifications, and an estimate of cost 129719
for the improvement, together with a tentative assessment of the 129720
cost based on the estimate. The tentative assessment shall be for 129721
the information of property owners and shall not be levied or 129722
certified to the county auditor for collection. The detailed 129723
plans, specifications, estimate of cost, and tentative assessment, 129724
if approved by the board, shall be carefully preserved in the 129725
office of the board or the county sanitary engineer and shall be 129726
open to the inspection of all persons interested in the 129727
improvement.129728

       (D) After the board's approval of the detailed plans, 129729
specifications, estimate of cost, and tentative assessment, and at 129730
least twenty-four days before adopting a resolution pursuant to 129731
division (E) of this section, the board, except to the extent that 129732
appropriate waivers of notice are obtained from affected owners, 129733
shall cause to be sent a notice of its intent to adopt a 129734
resolution to each owner of property proposed to be assessed that 129735
is listed on the records of the county auditor for current 129736
agricultural use value taxation pursuant to section 5713.31 of the 129737
Revised Code and that is not located in an agricultural district 129738
established under section 929.02 of the Revised Code. The notice 129739
shall satisfy all of the following:129740

       (1) Be sent by first class or certified mail;129741

       (2) Specify the proposed date of the adoption of the 129742
resolution;129743

       (3) Contain a statement that the improvement will be financed 129744
in whole or in part by special assessments and that all properties 129745
not located in an agricultural district established pursuant to 129746
section 929.02 of the Revised Code may be subject to a special 129747
assessment;129748

       (4) Contain a statement that an agricultural district may be 129749
established by filing an application with the county auditor.129750

       If it appears, by the return of the mailed notices or by 129751
other means, that one or more of the affected owners cannot be 129752
found or are not served by the mailed notice, the board shall 129753
cause the notice to be published once in a newspaper of general 129754
circulation in the county not later than ten days before the 129755
adoption of the resolution.129756

       (E) After complying with divisions (A), (C), and (D) of this 129757
section, the board may adopt a resolution declaring that the 129758
improvement, which shall be described as to its nature and its 129759
location, route, and termini, is necessary for the preservation 129760
and promotion of the public health and welfare, referring to the 129761
plans, specifications, estimate of cost, and tentative assessment, 129762
stating the place where they are on file and may be examined, and 129763
providing that the entire cost or a lesser designated part of the 129764
cost will be specially assessed against the benefited properties 129765
within the district and that any balance will be paid by the 129766
county at large from other available funds. The resolution also 129767
shall contain a description of the boundaries of that part of the 129768
district to be assessed and shall designate a time and place for 129769
objections to the improvement, to the tentative assessment, or to 129770
the boundaries of the assessment district to be heard by the 129771
board. The date of that hearing shall be not less than twenty-four 129772
days after the date of the first publication of the notice of the 129773
hearing required by this division.129774

       The board shall cause a notice of the hearing to be published 129775
once a week for two consecutive weeks in a newspaper of general 129776
circulation in the county or as provided in section 7.16 of the 129777
Revised Code, and on or before the date of the second publication, 129778
it shall cause to be sent by first class or certified mail a copy 129779
of the notice to every owner of property to be assessed for the 129780
improvement whose address is known.129781

       The notice shall set forth the time and place of the hearing, 129782
a summary description of the proposed improvement, including its 129783
general route and termini, a summary description of the area 129784
constituting the assessment district, and the place where the 129785
plans, specifications, estimate of cost, and tentative assessment 129786
are on file and may be examined. Each mailed notice also shall 129787
include a statement that the property of the addressee will be 129788
assessed for the improvement. The notice also shall be sent by 129789
first class or certified mail, on or before the date of the second 129790
publication, to the clerk, or the official discharging the duties 129791
of a clerk, of any municipal corporation any part of which lies 129792
within the assessment district and shall state whether or not any 129793
property belonging to the municipal corporation is to be assessed 129794
and, if so, shall identify that property.129795

       At the hearing, or at any adjournment of the hearing, of 129796
which no further published or mailed notice need be given, the 129797
board shall hear all parties whose properties are proposed to be 129798
assessed. Written objections to or endorsements of the proposed 129799
improvement, its character and termini, the boundaries of the 129800
assessment district, or the tentative assessment shall be received 129801
by the board for a period of five days after the completion of the 129802
hearing, and no action shall be taken by the board in the matter 129803
until after that period has elapsed. The minutes of the hearing 129804
shall be entered on the journal of the board showing the persons 129805
who appear in person or by attorney, and all written objections 129806
shall be preserved and filed in the office of the board.129807

       Sec. 6103.06.  After the expiration of the period of five 129808
days provided in section 6103.05 of the Revised Code for the 129809
filing of written objections, the board of county commissioners 129810
shall determine whether it will proceed with the construction of 129811
the proposed improvement. If it decides to proceed therewith, the 129812
board shall ratify or amend the plans for the improvement, the 129813
character and termini thereof, the boundaries of the assessment 129814
district, and the tentative assessment, and may cause such 129815
revision of plans, boundaries, or assessments as is necessary to 129816
be made by the county sanitary engineer. If the boundaries of the 129817
assessment district are amended so as to include any property not 129818
included within the boundaries as established by the resolution of 129819
necessity, provided for in section 6103.05 of the Revised Code, 129820
the owners of all such property shall be notified by mail if their 129821
addresses are known, and notice shall be published once a week for 129822
two consecutive weeks in a newspaper of general circulation within 129823
the county or as provided in section 7.16 of the Revised Code, 129824
that such amendments have been adopted and that a hearing will be 129825
given by the board at a time and place stated in such notice at 129826
which all persons interested will be heard by the board. The date 129827
of such hearing shall be not less than twenty-four days after the 129828
first publication of such notice, and the hearing shall be 129829
conducted and records kept in the same manner as the first 129830
hearing. Five days shall be allowed for the filing of written 129831
objections as provided in section 6103.05 of the Revised Code for 129832
the first hearing and after the expiration of such five day period 129833
the board shall ratify the plans for the improvement, the 129834
character and termini thereof, the boundaries of the assessment 129835
district, and the tentative assessment, or shall further amend the 129836
same. If the boundaries of the assessment district are amended so 129837
as to include any property not included in the assessment district 129838
as originally established or previously amended, further notice 129839
and hearing shall be given to the owners of such property in the 129840
same manner as for the first amendment of such boundaries, and the 129841
same procedure shall be repeated until all property owners 129842
affected have been given an opportunity to be heard. If the owners 129843
of all property added to an assessment district by amendment of 129844
the original boundaries thereof waive objection to such amendment 129845
in writing, no further notice or hearing shall be given. After the 129846
board has ratified the plans for the improvement, the character 129847
and termini thereof, the boundaries of the assessment district, 129848
and the tentative assessment, either as originally presented or as 129849
amended, and if it decides to proceed therewith, the board shall 129850
adopt a resolution, to be known as the improvement resolution. 129851
Said improvement resolution shall declare the determination of 129852
such board to proceed with the construction of the improvement 129853
provided for in the resolution of necessity, in accordance with 129854
the plans and specification provided for such improvement, as 129855
ratified or amended, and whether bonds or certificates of 129856
indebtedness shall be issued in anticipation of the collection of 129857
special assessments, or that money in the county treasury 129858
unappropriated for any other purpose shall be appropriated to pay 129859
for said improvement.129860

       Sec. 6103.081.  (A) After the establishment of any county 129861
sewer district, the board of county commissioners may determine by 129862
resolution that it is necessary to provide water supply 129863
improvements and to maintain and operate the improvements within 129864
the district or a designated portion of the district, that the 129865
improvements, which shall be generally described in the 129866
resolution, shall be constructed, that funds are required to pay 129867
the preliminary costs of the improvements to be incurred prior to 129868
the commencement of the proceedings for their construction, and 129869
that those funds shall be provided in accordance with this 129870
section.129871

       (B) Prior to the adoption of the resolution, the board shall 129872
give notice of its pendency and of the proposed determination of 129873
the necessity of the improvements generally described in the 129874
resolution. The notice shall set forth a description of the 129875
properties to be benefited by the improvements and the time and 129876
place of a hearing of objections to and endorsements of the 129877
improvements. The notice shall be given either by publication in a 129878
newspaper of general circulation in the county once a week for two 129879
consecutive weeks, by publication as provided in section 7.16 of 129880
the Revised Code, or by mailing a copy of the notice by first 129881
class or certified mail to the owners of the properties proposed 129882
to be assessed at their respective tax mailing addresses, or by 129883
botha combination of these manners, the first publication to be 129884
made or the mailing to occur at least two weeks prior to the date 129885
set for the hearing. At the hearing, or at any adjournment of the 129886
hearing, of which no further published or mailed notice need be 129887
given, the board shall hear all persons whose properties are 129888
proposed to be assessed and the evidence it considers to be 129889
necessary. The board then shall determine the necessity of the 129890
proposed improvements and whether the improvements shall be made 129891
by the board and, if they are to be made, shall direct the 129892
preparation of tentative assessments upon the benefited properties 129893
and by whom they shall be prepared.129894

       (C) In order to obtain funds for the preparation of a general 129895
or revised general plan of water supply for the district or part 129896
of the district, for the preparation of the detailed plans, 129897
specifications, estimate of cost, and tentative assessment for the 129898
proposed improvements, and for the cost of financing and legal 129899
services incident to the preparation of all of those plans and a 129900
plan of financing the proposed improvements, the board may levy 129901
upon the properties to be benefited in the district a preliminary 129902
assessment apportioned according to benefits or to tax valuation 129903
or partly by one method and partly by the other method as the 129904
board may determine. The assessments shall be in the amount 129905
determined to be necessary to obtain funds for the general and 129906
detailed plans and the cost of financing and legal services and 129907
shall be payable in the number of years that the board shall 129908
determine, not to exceed twenty years, together with interest on 129909
any public obligations that may be issued or incurred in 129910
anticipation of the collection of the assessments.129911

       (D) The board shall have power at any time to levy additional 129912
assessments according to benefits or to tax valuation or partly by 129913
one method and partly by the other method as the board may 129914
determine for the purposes described in division (C) of this 129915
section upon the benefited properties to complete the payment of 129916
the costs described in division (C) of this section or to pay the 129917
cost of any additional plans, specifications, estimate of cost, or 129918
tentative assessment and the cost of financing and legal services 129919
incident to the preparation of those plans and the plan of 129920
financing, which additional assessments shall be payable in the 129921
number of years that the board shall determine, not to exceed 129922
twenty years, together with interest on any public obligations 129923
that may be issued or incurred in anticipation of the collection 129924
of the additional assessments.129925

       (E) Prior to the adoption of a resolution levying assessments 129926
under this section, the board shall give notice either by one 129927
publication in a newspaper of general circulation in the county, 129928
or by mailing a copy of the notice by first class or certified 129929
mail to the owners of the properties proposed to be assessed at 129930
their respective tax mailing addresses, or by both manners, the 129931
publication to be made or the mailing to occur at least ten days 129932
prior to the date of the meeting at which the resolution shall be 129933
taken up for consideration; that notice shall state the time and 129934
place of the meeting at which the resolution is to be considered. 129935
At the time and place of the meeting, or at any adjournment of the 129936
meeting, of which no further published or mailed notice need be 129937
given, the board shall hear all persons whose properties are 129938
proposed to be assessed, shall correct any errors and make any 129939
revisions that appear to be necessary or just, and then may adopt 129940
a resolution levying upon the properties determined to be 129941
benefited the assessments as so corrected and revised.129942

       The assessments levied by the resolution shall be certified 129943
to the county auditor for collection in the same manner as taxes 129944
in the year or years in which they are payable.129945

       (F) Upon the adoption of the resolution described in division 129946
(E) of this section, no further action shall be taken or work done 129947
until ten days have elapsed. If, at the expiration of that period, 129948
no appeal has been effected by any property owner as provided in 129949
this division, the action of the board shall be final. If, at the 129950
end of that ten days, any owner of property to be assessed for the 129951
improvements has effected an appeal, no further action shall be 129952
taken and no work done in connection with the improvements under 129953
the resolution until the matters appealed from have been disposed 129954
of in court.129955

       Any owner of property to be assessed may appeal as provided 129956
and upon the grounds stated in sections 6117.09 to 6117.24 of the 129957
Revised Code.129958

       If no appeal has been perfected or if on appeal the 129959
resolution of the board is sustained, the board may authorize and 129960
enter into contracts to carry out the purpose for which the 129961
assessments have been levied without the prior issuance of notes, 129962
provided that the payments under those contracts do not fall due 129963
prior to the time by which the assessments are to be collected. 129964
The board may issue and sell bonds with a maximum maturity of 129965
twenty years in anticipation of the collection of the assessments 129966
and may issue notes in anticipation of the issuance of the bonds, 129967
which notes and bonds, as public obligations, shall be issued and 129968
sold as provided in Chapter 133. of the Revised Code.129969

       Sec. 6103.31.  (A) If the board of county commissioners 129970
determines by resolution that the best interests of the county and 129971
the users of water supply facilities of the county serving a sewer 129972
district so require, the board may sell or otherwise dispose of 129973
the facilities to another public agency or a person. The 129974
resolution declaring the necessity of that disposition shall 129975
recite the reasons for the sale or other disposition and shall 129976
establish any conditions or terms that the board may impose, 129977
including, but not limited to, a minimum sales price if a sale is 129978
proposed, a requirement for the submission by bidders of the 129979
schedule of water rates and charges initially proposed to be paid 129980
by the users of the facilities, and other pertinent conditions or 129981
terms relating to the sale or other disposition. The resolution 129982
also shall designate a time and place for the hearing of 129983
objections to the sale or other disposition by the board. Notice 129984
of the adoption of the resolution and the time and place of the 129985
hearing shall be published as provided in section 7.16 of the 129986
Revised Code, or once a week for two consecutive weeks, in a 129987
newspaper of general circulation in the sewer district and in the 129988
county. The public hearing on the sale or other disposition shall 129989
be held not less than twenty-four days following the date of first 129990
publication of the notice. A copy of the notice also shall be sent 129991
by first class or certified mail, on or before the date of the 129992
second publication, to any public agency within the area served by 129993
the facilities. At the public hearing, or at any adjournment of 129994
it, of which no further published or mailed notice need be given, 129995
the board shall hear all interested parties. A period of five days 129996
shall be given following the completion of the hearing for the 129997
filing of written objections by any interested persons or public 129998
agencies to the sale or other disposition, after which the board 129999
shall consider any objections and by resolution determine whether 130000
or not to proceed with the sale or other disposition. If the board 130001
determines to proceed with the sale or other disposition, it shall 130002
receive bids after advertising once a week for four consecutive 130003
weeks in a newspaper of general circulation in the county or as 130004
provided in section 7.16 of the Revised Code and, subject to the 130005
right of the board to reject any or all bids, may make an award to 130006
a responsible bidder whose proposal is determined by the board to 130007
be in the best interests of the county and the users of the 130008
facilities.130009

       (B) A conveyance of water supply facilities by a county to a 130010
municipal corporation, in accordance with division (B) of section 130011
6103.04 of the Revised Code, may be made without regard to 130012
division (A) of this section.130013

       Sec. 6105.131.  The board of directors of a watershed 130014
district may designate a specific reach in the channel of any 130015
watercourse within the territorial boundaries of the district as a 130016
restricted channel, when the construction or alteration of 130017
structures or obstructions within such channel will restrict its 130018
capacity so as to constitute an unreasonable hazard to the safety 130019
of life and property in times of flood, or designate any area 130020
outside the banks of a restricted channel as a restricted floodway 130021
when such area is reasonably necessary to the efficiency of a 130022
restricted channel as a means of carrying off flood waters. Such 130023
designation of a restricted channel or restricted floodway shall 130024
be made in the following manner:130025

       (A) The board shall adopt a resolution stating its intent to 130026
designate a specific reach in a channel of a watercourse as a 130027
restricted channel or a specific area as a restricted floodway. 130028
Such resolution shall contain a description of the reach of the 130029
channel to be designated as a restricted channel or description of 130030
the area to be designated as a restricted floodway and the reasons 130031
of the board for making such designation.130032

       (B) The board shall cause such resolution to be published as 130033
provided in section 7.16 of the Revised Code or once a week for 130034
two consecutive weeks in a newspaper of general circulation in the 130035
county or counties in which such restricted channel or restricted 130036
floodway is located, together with a notice of the time and place 130037
where a hearing will be held by the board on the question of 130038
designating such channel as a restricted channel or such area as a 130039
restricted floodway and. The board also shall give not less than 130040
ten days notice of said hearing by first class mail to all owners 130041
of property within the area proposed to be designated as a 130042
restricted floodway. The date of such hearing shall be not less 130043
than ten days after the completion of the publication provided for 130044
by this division.130045

       (C) The board shall hold a hearing at the time and place 130046
designated in the notice published under division (B) of this 130047
section at which time indorsements of and objections to the 130048
designation of such channel as a restricted channel or such area 130049
as a restricted floodway shall be heard.130050

       (D) The board may, after the completion of the hearing under 130051
division (C) of this section and after finding that the 130052
construction or alteration of structures or obstructions or 130053
relocation, alteration, restriction, deposit, or encroachment 130054
within the designated reach of such channel will restrict its 130055
capacity so as to constitute an unreasonable hazard to the safety 130056
of life and property in times of flood, adopt a resolution 130057
designating the reach of the channel described in the resolution 130058
of intent adopted under division (A) of this section or any 130059
modification thereof as a restricted channel.130060

       (E) In like manner the board may, after completion of a 130061
hearing under division (C) of this section and after finding that 130062
the construction or alteration of structures or obstructions or 130063
change of grade within a designated floodway area will restrict 130064
its capacity or efficiency as a means of carrying off flood water 130065
so as to constitute an unreasonable hazard to the safety of life 130066
and property in times of flood, adopt a resolution designating the 130067
area described in the resolution of intent adopted under division 130068
(A) of this section, or any modification thereof, as a restricted 130069
floodway.130070

       Sec. 6109.21.  (A) Except as provided in divisions (D) and 130071
(E) of this section, on and after January 1, 1994, no person shall 130072
operate or maintain a public water system in this state without a 130073
license issued by the director of environmental protection. A 130074
person who operates or maintains a public water system on January 130075
1, 1994, shall obtain an initial license under this section in 130076
accordance with the following schedule:130077

       (1) If the public water system is a community water system, 130078
not later than January 31, 1994;130079

       (2) If the public water system is not a community water 130080
system and serves a nontransient population, not later than 130081
January 31, 1994;130082

       (3) If the public water system is not a community water 130083
system and serves a transient population, not later than January 130084
31, 1995.130085

       A person proposing to operate or maintain a new public water 130086
system after January 1, 1994, in addition to complying with 130087
section 6109.07 of the Revised Code and rules adopted under it, 130088
shall submit an application for an initial license under this 130089
section to the director prior to commencing operation of the 130090
system.130091

       A license or license renewal issued under this section shall 130092
be renewed annually. Such a license or license renewal shall 130093
expire on the thirtieth day of January in the year following its 130094
issuance. A license holder that proposes to continue operating the 130095
public water system for which the license or license renewal was 130096
issued shall apply for a license renewal at least thirty days 130097
prior to that expiration date.130098

       The director shall adopt, and may amend and rescind, rules in 130099
accordance with Chapter 119. of the Revised Code establishing 130100
procedures governing and information to be included on 130101
applications for licenses and license renewals under this section. 130102
Through June 30, 20122014, each application shall be accompanied 130103
by the appropriate fee established under division (M) of section 130104
3745.11 of the Revised Code, provided that an applicant for an 130105
initial license who is proposing to operate or maintain a new 130106
public water system after January 1, 1994, shall submit a fee that 130107
equals a prorated amount of the appropriate fee established under 130108
that division for the remainder of the licensing year.130109

       (B) Not later than thirty days after receiving a completed 130110
application and the appropriate license fee for an initial license 130111
under division (A) of this section, the director shall issue the 130112
license for the public water system. Not later than thirty days 130113
after receiving a completed application and the appropriate 130114
license fee for a license renewal under division (A) of this 130115
section, the director shall do one of the following:130116

       (1) Issue the license renewal for the public water system;130117

       (2) Issue the license renewal subject to terms and conditions 130118
that the director determines are necessary to ensure compliance 130119
with this chapter and rules adopted under it;130120

       (3) Deny the license renewal if the director finds that the 130121
public water system was not operated in substantial compliance 130122
with this chapter and rules adopted under it.130123

       (C) The director may suspend or revoke a license or license 130124
renewal issued under this section if the director finds that the 130125
public water system was not operated in substantial compliance 130126
with this chapter and rules adopted under it. The director shall 130127
adopt, and may amend and rescind, rules in accordance with Chapter 130128
119. of the Revised Code governing such suspensions and 130129
revocations.130130

       (D)(1) As used in division (D) of this section, "church" 130131
means a fellowship of believers, congregation, society, 130132
corporation, convention, or association that is formed primarily 130133
or exclusively for religious purposes and that is not formed or 130134
operated for the private profit of any person.130135

       (2) This section does not apply to a church that operates or 130136
maintains a public water system solely to provide water for that 130137
church or for a campground that is owned by the church and 130138
operated primarily or exclusively for members of the church and 130139
their families. A church that, on or before March 5, 1996, has 130140
obtained a license under this section for such a public water 130141
system need not obtain a license renewal under this section.130142

       (E) This section does not apply to any public or nonpublic 130143
school that meets minimum standards of the state board of 130144
education that operates or maintains a public water system solely 130145
to provide water for that school.130146

       (F) The environmental protection agency shall collect well 130147
log filing fees on behalf of the division of soil and water 130148
resources in the department of natural resources in accordance 130149
with section 1521.05 of the Revised Code and rules adopted under 130150
it. The fees shall be submitted to the division quarterly as 130151
provided in those rules.130152

       Sec. 6111.038.  There is hereby created in the state treasury 130153
the surface water protection fund, consisting of moneys 130154
distributed to it. The director of environmental protection shall 130155
use moneys in the fund solely for administration and 130156
implementation of surface water protection programs, including at 130157
least programs required under the "Federal Water Pollution Control 130158
Act" and programs necessary to carry out the purposes of this 130159
chapter. Those programs shall include at least the development of 130160
water quality standards; the development of wasteload allocations; 130161
the establishment of water quality-based effluent limits; the 130162
monitoring and analysis of chemical, physical, and biological 130163
surface water quality; the issuance, modification, and renewal of 130164
NPDES permits and permits to install; the ensurance of compliance 130165
with permit conditions; the management and oversight of 130166
pretreatment programs; the provision of technical assistance to 130167
publicly owned treatment works; and the administration of the 130168
water pollution control loan fund created in section 6111.036 of 130169
the Revised Code.130170

       Moneys in the fund shall not be used to meet any state 130171
matching requirements that are necessary to obtain federal grants.130172

       Sec. 6111.044.  Upon receipt of an application for an 130173
injection well drilling permit, an injection well operating 130174
permit, a renewal of an injection well operating permit, or a 130175
modification of an injection well drilling permit, operating 130176
permit, or renewal of an operating permit, the director of 130177
environmental protection shall determine whether the application 130178
is complete and demonstrates that the activities for which the 130179
permit, renewal permit, or modification is requested will comply 130180
with the Federal Water Pollution Control Act and regulations 130181
adopted under it; the "Safe Drinking Water Act," 88 Stat. 1661 130182
(1974), 42 U.S.C.A. 300(f), as amended, and regulations adopted 130183
under it; and this chapter and the rules adopted under it. If the 130184
application demonstrates that the proposed activities will not 130185
comply or will pose an unreasonable risk of inducing seismic 130186
activity, inducing geologic fracturing, or contamination of an 130187
underground source of drinking water, the director shall deny the 130188
application. If the application does not make the required 130189
demonstrations, the director shall return it to the applicant with 130190
an indication of those matters about which a required 130191
demonstration was not made. If the director determines that the 130192
application makes the required demonstrations, the director shall 130193
transmit copies of the application and all of the accompanying 130194
maps, data, samples, and information to the chief of the division 130195
of mineraloil and gas resources management, the chief of the 130196
division of geological survey, and the chief of the division of 130197
soil and water resources, and, if the well is or is to be located 130198
in a coal bearing township designated under section 1561.06 of the 130199
Revised Code, the chief of the division of mineral resources 130200
management in the department of natural resources.130201

       The chief of the division of geological survey shall comment 130202
upon the application if the chief determines that the proposed 130203
well or injection will present an unreasonable risk of loss or 130204
damage to valuable mineral resources. If the chief submits 130205
comments on the application, those comments shall be accompanied 130206
by an evaluation of the geological factors upon which the comments 130207
are based, including fractures, faults, earthquake potential, and 130208
the porosity and permeability of the injection zone and confining 130209
zone, and by the documentation supporting the evaluation. The 130210
director shall take into consideration the chief's comments, and 130211
the accompanying evaluation of geologic factors and supporting 130212
documentation, when considering the application. The director 130213
shall provide written notice to the chief of the director's 130214
decision on the application and, if the chief's comments are not 130215
included in the permit, renewal permit, or modification, of the 130216
director's rationale for not including them.130217

       The chief of the division of mineraloil and gas resources 130218
management shall comment upon the application if the chief 130219
determines that the proposed well or injection will present an 130220
unreasonable risk that waste or contamination of recoverable oil 130221
or gas in the earth will occur. If the chief submits comments on 130222
the application, those comments shall be accompanied by an 130223
evaluation of the oil or gas reserves that, in the best 130224
professional judgment of the chief, are recoverable and will be 130225
adversely affected by the proposed well or injection, and by the 130226
documentation supporting the evaluation. The director shall take 130227
into consideration the chief's comments, and the accompanying 130228
evaluation and supporting documentation, when considering the 130229
application. The director shall provide written notice to the 130230
chief of the director's decision on the application and, if the 130231
chief's comments are not included in the permit, renewal permit, 130232
or modification, of the director's rationale for not including 130233
them.130234

       The chief of the division of soil and water resources shall 130235
assist the director in determining whether all underground sources 130236
of drinking water in the area of review of the proposed well or 130237
injection have been identified and correctly delineated in the 130238
application. If the application fails to identify or correctly 130239
delineate an underground source of drinking water, the chief shall 130240
provide written notice of that fact to the director.130241

       The chief of the division of mineral resources management130242
also shall review the application as follows:130243

       If the application concerns the drilling or conversion of a 130244
well or the injection into a well that is not or is not to be 130245
located within five thousand feet of the excavation and workings 130246
of a mine, the chief of the division of mineral resources 130247
management shall note upon the application that it has been 130248
examined by the division of mineral resources management, retain a 130249
copy of the application and map, and immediately return a copy of 130250
the application to the director.130251

       If the application concerns the drilling or conversion of a 130252
well or the injection into a well that is or is to be located 130253
within five thousand feet, but more than five hundred feet from 130254
the surface excavations and workings of a mine, the chief of the 130255
division of mineral resources management immediately shall notify 130256
the owner or lessee of the mine that the application has been 130257
filed and send to the owner or lessee a copy of the map 130258
accompanying the application setting forth the location of the 130259
well. The chief of the division of mineral resources management 130260
shall note on the application that the notice has been sent to the 130261
owner or lessee of the mine, retain a copy of the application and 130262
map, and immediately return a copy of the application to the 130263
director with the chief's notation on it.130264

       If the application concerns the drilling or conversion of a 130265
well or the injection into a well that is or is to be located 130266
within five thousand feet of the underground excavations and 130267
workings of a mine or within five hundred feet of the surface 130268
excavations and workings of a mine, the chief of the division of 130269
mineral resources management immediately shall notify the owner or 130270
lessee of the mine that the application has been filed and send to 130271
the owner or lessee a copy of the map accompanying the application 130272
setting forth the location of the well. If the owner or lessee 130273
objects to the application, the owner or lessee shall notify the 130274
chief of the division of mineral resources management of the 130275
objection, giving the reasons, within six days after the receipt 130276
of the notice. If the chief of the division of mineral resources 130277
management receives no objections from the owner or lessee of the 130278
mine within ten days after the receipt of the notice by the owner 130279
or lessee, or if in the opinion of the chief of the division of 130280
mineral resources management the objections offered by the owner 130281
or lessee are not sufficiently well founded, the chief shall 130282
retain a copy of the application and map and return a copy of the 130283
application to the director with any applicable notes concerning 130284
it.130285

       If the chief of the division of mineral resources management 130286
receives an objection from the owner or lessee of the mine as to 130287
the application, within ten days after receipt of the notice by 130288
the owner or lessee, and if in the opinion of the chief the 130289
objection is well founded, the chief shall disapprove the 130290
application and immediately return it to the director together 130291
with the chief's reasons for the disapproval. The director 130292
promptly shall notify the applicant for the permit, renewal 130293
permit, or modification of the disapproval. The applicant may 130294
appeal the disapproval of the application by the chief of the 130295
division of mineral resources management to the reclamation 130296
commission created under section 1513.05 of the Revised Code, and 130297
the commission shall hear the appeal in accordance with section 130298
1513.13 of the Revised Code. The appeal shall be filed within 130299
thirty days from the date the applicant receives notice of the 130300
disapproval. No comments concerning or disapproval of an 130301
application shall be delayed by the chief of the division of 130302
mineral resources management for more than fifteen days from the 130303
date of sending of notice to the mine owner or lessee as required 130304
by this section.130305

       The director shall not approve an application for an 130306
injection well drilling permit, an injection well operating 130307
permit, a renewal of an injection well operating permit, or a 130308
modification of an injection well drilling permit, operating 130309
permit, or renewal of an operating permit for a well that is or is 130310
to be located within three hundred feet of any opening of any mine 130311
used as a means of ingress, egress, or ventilation for persons 130312
employed in the mine, nor within one hundred feet of any building 130313
or flammable structure connected with the mine and actually used 130314
as a part of the operating equipment of the mine, unless the chief 130315
of the division of mineral resources management determines that 130316
life or property will not be endangered by drilling and operating 130317
the well in that location.130318

       Upon review by the chief of the division of mineraloil and 130319
gas resources management, the chief of the division of geological 130320
survey, and the chief of the division of soil and water resources, 130321
and if the chief of the division of mineral resources management 130322
has not disapproved the application, the director shall issue a 130323
permit, renewal permit, or modification with any terms and 130324
conditions that may be necessary to comply with the Federal Water 130325
Pollution Control Act and regulations adopted under it; the "Safe 130326
Drinking Water Act," 88 Stat. 1661 (1974), 42 U.S.C.A. 300(f) as 130327
amended, and regulations adopted under it; and this chapter and 130328
the rules adopted under it. The director shall not issue a permit, 130329
renewal permit, or modification to an applicant if the applicant 130330
or persons associated with the applicant have engaged in or are 130331
engaging in a substantial violation of this chapter that is 130332
endangering or may endanger human health or the environment or if, 130333
in the case of an applicant for an injection well drilling permit, 130334
the applicant, at the time of applying for the permit, did not 130335
hold an injection well operating permit or renewal of an injection 130336
well drilling permit and failed to demonstrate sufficient 130337
expertise and competency to operate the well in compliance with 130338
the applicable provisions of this chapter.130339

       If the director receives a disapproval from the chief of the 130340
division of mineral resources management regarding an application 130341
for an injection well drilling or operating permit, renewal 130342
permit, or modification, if required, the director shall issue an 130343
order denying the application.130344

       The director need not issue a proposed action under section 130345
3745.07 of the Revised Code or hold an adjudication hearing under 130346
that section and Chapter 119. of the Revised Code before issuing 130347
or denying a permit, renewal permit, or modification of a permit 130348
or renewal permit. Before issuing or renewing a permit to drill or 130349
operate a class I injection well or a modification of it, the 130350
director shall propose the permit, renewal permit, or modification 130351
in draft form and shall hold a public hearing to receive public 130352
comment on the draft permit, renewal permit, or modification. At 130353
least fifteen days before the public hearing on a draft permit, 130354
renewal permit, or modification, the director shall publish notice 130355
of the date, time, and location of the public hearing in at least 130356
one newspaper of general circulation serving the area where the 130357
well is or is to be located. The proposing of such a draft permit, 130358
renewal permit, or modification does not constitute the issuance 130359
of a proposed action under section 3745.07 of the Revised Code, 130360
and the holding of the public hearing on such a draft permit, 130361
renewal permit, or modification does not constitute the holding of 130362
an adjudication hearing under that section and Chapter 119. of the 130363
Revised Code. Appeals of orders other than orders of the chief of 130364
the division of mineral resources management shall be taken under 130365
sections 3745.04 to 3745.08 of the Revised Code.130366

       The director may order that an injection well drilling permit 130367
or an injection well operating permit or renewal permit be 130368
suspended and that activities under it cease after determining 130369
that those activities are occurring in violation of law, rule, 130370
order, or term or condition of the permit. Upon service of a copy 130371
of the order upon the permit holder or the permit holder's 130372
authorized agent or assignee, the permit and activities under it 130373
shall be suspended immediately without prior hearing and shall 130374
remain suspended until the violation is corrected and the order of 130375
suspension is lifted. If a violation is the second within a 130376
one-year period, the director, after a hearing, may revoke the 130377
permit.130378

       The director may order that an injection well drilling permit 130379
or an injection well operating permit or renewal permit be 130380
suspended and that activities under it cease if the director has 130381
reasonable cause to believe that the permit would not have been 130382
issued if the information available at the time of suspension had 130383
been available at the time a determination was made by one of the 130384
agencies acting under authority of this section. Upon service of a 130385
copy of the order upon the permit holder or the permit holder's 130386
authorized agent or assignee, the permit and activities under it 130387
shall be suspended immediately without prior hearing, but a permit 130388
may not be suspended for that reason without prior hearing unless 130389
immediate suspension is necessary to prevent waste or 130390
contamination of oil or gas, comply with the Federal Water 130391
Pollution Control Act and regulations adopted under it; the "Safe 130392
Drinking Water Act," 88 Stat. 1661 (1974), 42 U.S.C.A. 300(f), as 130393
amended, and regulations adopted under it; and this chapter and 130394
the rules adopted under it, or prevent damage to valuable mineral 130395
resources, prevent contamination of an underground source of 130396
drinking water, or prevent danger to human life or health. If 130397
after a hearing the director determines that the permit would not 130398
have been issued if the information available at the time of the 130399
hearing had been available at the time a determination was made by 130400
one of the agencies acting under authority of this section, the 130401
director shall revoke the permit.130402

       When a permit has been revoked, the permit holder or other 130403
person responsible for it immediately shall plug the well in the 130404
manner required by the director.130405

       The director may issue orders to prevent or require cessation 130406
of violations of this section, section 6111.043, 6111.045, 130407
6111.046, or 6111.047 of the Revised Code, rules adopted under any 130408
of those sections, and terms or conditions of permits issued under 130409
any of them. The orders may require the elimination of conditions 130410
caused by the violation.130411

       Sec. 6115.01.  As used in sections 6115.01 to 6115.79 of the 130412
Revised Code:130413

       (A) "Publication" means once a week for three consecutive 130414
weeks in each of two newspapers of different political 130415
affiliations, if there are such newspapers, anda newspaper of 130416
general circulation in the counties wherein publication is to be 130417
made or as provided in section 7.16 of the Revised Code. 130418
Publication need not be made on the same day of the week in each 130419
of the three weeks; but not less than fourteen days, excluding the 130420
day of first publication, shall intervene between the first 130421
publication and the last publication. Publication shall be 130422
complete on the date of the last publication.130423

       (B) "Person" means person, firm, partnership, association, or 130424
corporation, other than county, township, municipal corporation, 130425
or other political subdivision.130426

       (C) "Public corporation" means counties, townships, municipal 130427
corporations, school districts, road districts, ditch districts, 130428
park districts, levee districts, and all other governmental 130429
agencies clothed with the power of levying general or special 130430
taxes.130431

       (D) "Court" means the court of common pleas in which the 130432
petition for the organization of a sanitary district was filed and 130433
granted. In the case of a district lying in more than one county, 130434
"court" means the court comprised of one judge of the court of 130435
common pleas from each county as provided in section 6115.04 of 130436
the Revised Code.130437

       (E) "Land" or "property," unless otherwise specified, means 130438
real property, as "real property" is used in and defined by the 130439
laws of this state, and embraces all railroads, tramroads, roads, 130440
electric railroads, street and interurban railroads, streets and 130441
street improvements, telephones, telegraph, and transmission 130442
lines, gas, sewerage, and water systems, pipelines and 130443
rights-of-way of public service corporations, and all other real 130444
property whether public or private.130445

       (F) "Board of directors" applies to the duties of one 130446
director appointed in accordance with section 6115.10 of the 130447
Revised Code in a district lying wholly within one county.130448

       (G) "Biting arthropods" include mosquitoes, ticks, biting 130449
flies, or other biting arthropods capable of transmitting disease 130450
to humans.130451

       (H) "Bond" or "bonds" means bonds, notes, certificates of 130452
indebtedness, certificates of participation, commercial paper, and 130453
other instruments in writing, including, unless the context does 130454
not admit, bonds or notes issued in anticipation of the issuance 130455
of other bonds, issued by a sanitary district to evidence its 130456
obligation to repay money borrowed, or to pay interest, by, or to 130457
pay at any future time other money obligations of, the sanitary 130458
district.130459

       (I) "Financing costs" has the same meaning as in division (K) 130460
of section 133.01 of the Revised Code.130461

       Sec. 6115.20.  (A) When it is determined to let the work 130462
relating to the improvements for which a sanitary district was 130463
established by contract, contracts in amounts to exceed ten 130464
thousand dollars shall be advertised after notice calling for bids 130465
has been published once a week for five consecutive weeks 130466
completed on the date of last publication or as provided in 130467
section 7.16 of the Revised Code, in at least onea newspaper of 130468
general circulation within the sanitary district where the work is 130469
to be done. The board of directors of the sanitary district shall 130470
let bids as provided in this section or, if applicable, section 130471
9.312 of the Revised Code. If the bids are for a contract for the 130472
construction, demolition, alteration, repair, or reconstruction of 130473
an improvement, the board of directors of the sanitary district 130474
shall let the contract to the lowest or best bidder who meets the 130475
requirements of section 153.54 of the Revised Code. If the bids 130476
are for a contract for any other work relating to the improvements 130477
for which a sanitary district was established, the board of 130478
directors of the sanitary district shall let the contract to the 130479
lowest or best bidder who gives a good and approved bond, with 130480
ample security, conditioned on the carrying out of the contract 130481
and the payment for all labor and material. The contract shall be 130482
in writing and shall be accompanied by or shall refer to plans and 130483
specifications for the work to be done prepared by the chief 130484
engineer. The plans and specifications at all times shall be made 130485
and considered a part of the contract. The contract shall be 130486
approved by the board and signed by the president of the board and 130487
by the contractor and shall be executed in duplicate. In case of 130488
emergency the advertising of contracts may be waived upon the 130489
consent of the board with the approval of the court or judge in 130490
vacation.130491

       (B) In the case of a sanitary district organized wholly for 130492
the purpose of providing a water supply for domestic, municipal, 130493
and public use that includes two municipal corporations in two 130494
counties, any service to be purchased, including the services of 130495
an accountant, architect, attorney at law, physician, or 130496
professional engineer, at a cost in excess of ten thousand dollars 130497
shall be obtained in the manner provided in sections 153.65 to 130498
153.71153.73 of the Revised Code. For the purposes of the 130499
application of those sections to division (B) of this section, all 130500
of the following apply:130501

       (1) "Public authority," as used in those sections, shall be 130502
deemed to mean a sanitary district organized wholly for the 130503
purpose of providing a water supply for domestic, municipal, and 130504
public use that includes two municipal corporations in two 130505
counties;130506

       (2) "Professional design firm," as used in those sections, 130507
shall be deemed to mean any person legally engaged in rendering 130508
professional design services as defined in division (B)(3) of this 130509
section;130510

       (3) "Professional design services," as used in those 130511
sections, shall be deemed to mean accounting, architectural, 130512
legal, medical, or professional engineering services;130513

       (4) The use of other terms in those sections shall be adapted 130514
accordingly, including, without limitation, for the purposes of 130515
division (D)(2) of section 153.67 of the Revised Code;130516

       (5) Divisions (A) to (C) of section 153.71 of the Revised 130517
Code do not apply.130518

       (C) The board of directors of a district organized wholly for 130519
the purpose of providing a water supply for domestic, municipal, 130520
and public use may contract for, purchase, or otherwise procure 130521
for the benefit of employees of the district and pay all or any 130522
part of the cost of group insurance policies that may provide 130523
benefits, including, but not limited to, hospitalization, surgical 130524
care, major medical care, disability, dental care, vision care, 130525
medical care, hearing aids, or prescription drugs. Any group 130526
insurance policy purchased under this division shall be purchased 130527
from the health care corporation that the board of directors 130528
determines offers the most cost-effective group insurance policy.130529

       Sec. 6115.321.  (A) The legislative authority of a municipal 130530
corporation or the board of township trustees of a township all or 130531
part of whose territory is included within the territory of a 130532
sanitary district that is established solely for the reduction of 130533
biting arthropods pursuant to division (F) of section 6115.04 of 130534
the Revised Code may enact an ordinance or adopt a resolution, as 130535
applicable, approving the submission to the court of common pleas 130536
that established the district a petition to exclude from the 130537
district the territory of the municipal corporation or the 130538
township, as applicable, that is included in the district. If the 130539
legislative authority of a municipal corporation or the board of 130540
township trustees of a township enacts such an ordinance or adopts 130541
such a resolution, as applicable, the legislative authority or the 130542
board may submit to the appropriate court of common pleas a 130543
petition that requests the court to exclude the territory of the 130544
municipal corporation or the township, as applicable, from the 130545
district. Such a petition shall include an explanation of the 130546
reasons for the petition to exclude the territory of the municipal 130547
corporation or the township, as applicable, from the district.130548

       (B) If a court of common pleas receives a petition from the 130549
legislative authority of a municipal corporation or a board of 130550
township trustees, as applicable, that requests the court to 130551
exclude the territory of the municipal corporation or the township 130552
from the applicable sanitary district, the clerk of the court 130553
shall notify the legislative authority of each municipal 130554
corporation and the board of township trustees of each township 130555
all or part of whose territory is included within the territorial 130556
boundaries of the district of the receipt of the petition, include 130557
a copy of the petition, and include a statement informing the 130558
legislative authority or the board of township trustees, as 130559
applicable, that the legislative authority or the board may submit 130560
to the clerk within thirty days of receipt of the notice written 130561
objections concerning the petition in the form of an ordinance 130562
enacted by the legislative authority or a resolution adopted by 130563
the board, as applicable.130564

       (C) Not sooner than thirty days after the clerk of the court 130565
of common pleas notifies legislative authorities of municipal 130566
corporations and boards of township trustees in accordance with 130567
division (B) of this section, one of the following applies:130568

       (1) The court shall enter a decree excluding from the 130569
district the territory of the municipal corporation or the 130570
township, as applicable, that is the subject of the petition and 130571
create a plan as required by division (D) of this section if the 130572
court receives written objections concerning the petition of 130573
exclusion from fewer than sixty per cent of the legislative 130574
authorities of municipal corporations and boards of township 130575
trustees of townships that were so notified.130576

       (2) The court after a hearing on the petition may enter a 130577
decree excluding from the district the territory of the municipal 130578
corporation or the township, as applicable, that is the subject of 130579
the petition and create a plan as required by division (D) of this 130580
section if the court receives written objections concerning the 130581
petition of exclusion from sixty per cent or more of the 130582
legislative authorities of municipal corporations and boards of 130583
township trustees of townships that were so notified.130584

       (D) If a court of common pleas enters a decree in accordance 130585
with division (C) of this section excluding from a sanitary 130586
district the territory of a municipal corporation or a township, 130587
as applicable, the court shall do both of the following:130588

       (1) Establish a plan for the exclusion from the district of 130589
the territory that ensures the payment of expenses and 130590
indebtedness of the district, and, if necessary because the 130591
exclusion effectively dissolves the district, determine the value 130592
of the assets of the district and provide for their equitable 130593
distribution among the municipal corporations and townships all or 130594
part of whose territory is included within the district;130595

       (2) Send a copy of the court's decree and of the plan 130596
established under division (D)(1) of this section to the 130597
legislative authority of each municipal corporation and the board 130598
of township trustees of each township all or part of whose 130599
territory is included within the territory of the district and to 130600
the county auditor and treasurer of each applicable county.130601

       Sec. 6117.05.  (A) Whenever any portion of a sewer district 130602
is incorporated as, or annexed to, a municipal corporation, the 130603
area so incorporated or annexed shall remain under the 130604
jurisdiction of the board of county commissioners for purposes of 130605
the acquisition and construction of sanitary and drainage facility 130606
and prevention or replacement facility improvements until all of 130607
those improvements for the area for which a resolution described 130608
in division (A) or (E) of section 6117.06 of the Revised Code has 130609
been adopted by the board have been acquired or completed or until 130610
the board has abandoned the improvements. The board, unless and 130611
until a conveyance is made to a municipal corporation in 130612
accordance with division (B) of this section, shall continue to 130613
have jurisdiction in the area so incorporated or annexed with 130614
respect to the management, maintenance, and operation of all 130615
sanitary and drainage facilities and prevention or replacement 130616
facilities so acquired or completed, or previously acquired or 130617
completed, including the right to establish rules and rates and 130618
charges for the use of, and connections to, the facilities. The 130619
incorporation or annexation of any part of a district shall not 130620
affect the legality or enforceability of any public obligations 130621
issued or incurred by the county for purposes of this chapter to 130622
provide for the payment of the cost of acquisition, construction, 130623
maintenance, or operation of any sanitary or drainage facilities 130624
or prevention or replacement facilities within the area, or the 130625
validity of any assessments levied or to be levied upon properties 130626
within the area to provide for the payment of the cost of 130627
acquisition, construction, maintenance, or operation of the 130628
facilities.130629

       (B) AnyA board may convey, by mutual agreement, to a 130630
municipal corporation any completed sanitary or drainage 130631
facilities or prevention or replacement facilities acquired or 130632
constructed by a county under this chapter for the use of, or 130633
service of property located in, any county sewer district, or any 130634
part of those facilities, thatto which any of the following 130635
applies:130636

       (1) The facilities are located within athe municipal 130637
corporation or within any area that is incorporated as, or annexed 130638
to, athe municipal corporation, or any part of the.130639

       (2) The facilities that serve athe municipal corporation or 130640
such an area, may be conveyed, by mutual agreement between the 130641
board and the municipal corporation, toany area that is located 130642
within or that is incorporated as, or annexed to, the municipal 130643
corporation on.130644

       (3) The facilities are connected to facilities of the 130645
municipal corporation.130646

       The conveyance shall be completed with terms and for 130647
consideration as may be negotiated. Upon and after the conveyance, 130648
the municipal corporation shall manage, maintain, and operate the 130649
facilities in accordance with the agreement. The board may retain 130650
the right to joint use of all or part of any facilities so 130651
conveyed for the benefit of the district. Neither the validity of 130652
any assessment levied or to be levied, nor the legality or 130653
enforceability of any public obligations issued or incurred, to 130654
provide for the payment of the cost of the acquisition, 130655
construction, maintenance, or operation of the facilities or any 130656
part of them, shall be affected by the conveyance.130657

       Sec. 6117.06.  (A) After the establishment of any sewer 130658
district, the board of county commissioners, if a sanitary or 130659
drainage facility or prevention or replacement facility 130660
improvement is to be undertaken, may have the county sanitary 130661
engineer prepare, or otherwise cause to be prepared, for the 130662
district, or revise as needed, a general plan of sewerage or 130663
drainage that is as complete in each case as can be developed at 130664
the time and that is devised with regard to any existing sanitary 130665
or drainage facilities or prevention or replacement facilities in 130666
the district and present as well as prospective needs for 130667
additional sanitary or drainage facilities or prevention or 130668
replacement facilities in the district. After the general plan, 130669
in original or revised form, has been approved by the board, it 130670
may adopt a resolution generally describing the improvement that 130671
is necessary to be acquired or constructed in accordance with the 130672
particular plan, declaring that the improvement is necessary for 130673
the preservation and promotion of the public health and welfare, 130674
and determining whether or not special assessments are to be 130675
levied and collected to pay any part of the cost of the 130676
improvement.130677

       (B) If special assessments are not to be levied and collected 130678
to pay any part of the cost of the improvement, the board, in the 130679
resolution provided for in division (A) of this section or in a 130680
subsequent resolution, including a resolution authorizing the 130681
issuance or incurrence of public obligations for the improvement, 130682
may authorize the improvement and the expenditure of the funds 130683
required for its acquisition or construction and may proceed with 130684
the improvement without regard to the procedures otherwise 130685
required by divisions (C), (D), and (E) of this section and by 130686
sections 6117.07 to 6117.24 of the Revised Code. Those procedures 130687
are required only for improvements for which special assessments 130688
are to be levied and collected.130689

       (C) If special assessments are to be levied and collected 130690
pursuant to a determination made in the resolution provided for in 130691
division (A) of this section or in a subsequent resolution, the 130692
procedures referred to in division (B) of this section as being 130693
required for that purpose shall apply, and the board may have the 130694
county sanitary engineer prepare, or otherwise cause to be 130695
prepared, detailed plans, specifications, and an estimate of cost 130696
for the improvement, together with a tentative assessment of the 130697
cost based on the estimate. The tentative assessment shall be for 130698
the information of property owners and shall not be levied or 130699
certified to the county auditor for collection. The detailed 130700
plans, specifications, estimate of cost, and tentative assessment, 130701
if approved by the board, shall be carefully preserved in the 130702
office of the board or the county sanitary engineer and shall be 130703
open to the inspection of all persons interested in the 130704
improvement.130705

       (D) After the board's approval of the detailed plans, 130706
specifications, estimate of cost, and tentative assessment, and at 130707
least twenty-four days before adopting a resolution pursuant to 130708
division (E) of this section, the board, except to the extent that 130709
appropriate waivers of notice are obtained from affected owners, 130710
shall cause to be sent a notice of its intent to adopt the 130711
resolution to each owner of property proposed to be assessed that 130712
is listed on the records of the county auditor for current 130713
agricultural use value taxation pursuant to section 5713.31 of the 130714
Revised Code and that is not located in an agricultural district 130715
established under section 929.02 of the Revised Code. The notice 130716
shall satisfy all of the following:130717

       (1) Be sent by first class or certified mail;130718

       (2) Specify the proposed date of the adoption of the 130719
resolution;130720

       (3) Contain a statement that the improvement will be financed 130721
in whole or in part by special assessments and that all properties 130722
not located in an agricultural district established pursuant to 130723
section 929.02 of the Revised Code may be subject to a special 130724
assessment;130725

       (4) Contain a statement that an agricultural district may be 130726
established by filing an application with the county auditor.130727

       If it appears, by the return of the mailed notices or by 130728
other means, that one or more of the affected owners cannot be 130729
found or are not served by the mailed notice, the board shall 130730
cause the notice to be published once in a newspaper of general 130731
circulation in the county not later than ten days before the 130732
adoption of the resolution.130733

       (E) After complying with divisions (A), (C), and (D) of this 130734
section, the board may adopt a resolution declaring that the 130735
improvement, which shall be described as to its nature and its 130736
location, route, and termini, is necessary for the preservation 130737
and promotion of the public health and welfare, referring to the 130738
plans, specifications, estimate of cost, and tentative assessment, 130739
stating the place where they are on file and may be examined, and 130740
providing that the entire cost or a lesser designated part of the 130741
cost will be specially assessed against the benefited properties 130742
within the district and that any balance will be paid by the 130743
county at large from other available funds. The resolution also 130744
shall contain a description of the boundaries of that part of the 130745
district to be assessed and shall designate a time and place for 130746
objections to the improvement, to the tentative assessment, or to 130747
the boundaries of the assessment district to be heard by the 130748
board. The date of that hearing shall be not less than twenty-four 130749
days after the date of the first publication of the notice of the 130750
hearing required by this division.130751

       The board shall cause a notice of the hearing to be published 130752
once a week for two consecutive weeks in a newspaper of general 130753
circulation in the county, and onor as provided in section 7.16 130754
of the Revised Code. On or before the date of the second 130755
publication, itthe board shall cause to be sent by first class or 130756
certified mail a copy of the notice to every owner of property to 130757
be assessed for the improvement whose address is known.130758

       The notice shall set forth the time and place of the hearing, 130759
a summary description of the proposed improvement, including its 130760
general route and termini, a summary description of the area 130761
constituting the assessment district, and the place where the 130762
plans, specifications, estimate of cost, and tentative assessment 130763
are on file and may be examined. Each mailed notice also shall 130764
include a statement that the property of the addressee will be 130765
assessed for the improvement. The notice also shall be sent by 130766
first class or certified mail, on or before the date of the second 130767
publication, to the clerk, or to the official discharging the 130768
duties of a clerk, of any municipal corporation any part of which 130769
lies within the assessment district and shall state whether or not 130770
any property belonging to the municipal corporation is to be 130771
assessed and, if so, shall identify that property.130772

       At the hearing, or at any adjournment of the hearing, of 130773
which no further published or mailed notice need be given, the 130774
board shall hear all parties whose properties are proposed to be 130775
assessed. Written objections to or endorsements of the proposed 130776
improvement, its character and termini, the boundaries of the 130777
assessment district, or the tentative assessment shall be received 130778
by the board for a period of five days after the completion of the 130779
hearing, and no action shall be taken by the board in the matter 130780
until after that period has elapsed. The minutes of the hearing 130781
shall be entered on the journal of the board, showing the persons 130782
who appear in person or by attorney, and all written objections 130783
shall be preserved and filed in the office of the board.130784

       Sec. 6117.07.  After the expiration of the period of five 130785
days provided for in section 6117.06 of the Revised Code for the 130786
filing of written objections, the board of county commissioners 130787
shall determine whether or not it will proceed with the 130788
construction of the improvement mentioned in such section. Notice 130789
of the time and place of each meeting of the board of county 130790
commissioners, at which the resolution to proceed with the 130791
construction of such improvement will be considered, shall be 130792
given in writing to all persons who filed written objections as 130793
provided in section 6117.06 of the Revised Code. Such notice shall 130794
contain the following language in addition to the time and place 130795
of the meeting of the board: "any person, firm, or corporation 130796
desiring to appeal from the final order or judgment of the board 130797
upon any of the questions mentioned in section 6117.09 of the 130798
Revised Code shall, on or before the date of the passage of the 130799
improvement resolution, give notice in writing of an intention to 130800
appeal, specifying therein the matters to be appealed from." If it 130801
decides to proceed therewith, the board shall ratify or amend the 130802
plans for the improvement and the character and termini thereof, 130803
the boundaries of the assessment district, and the tentative 130804
assessment, and may cause such revision of plans, boundaries, or 130805
assessments as the board considers necessary to be made by the 130806
county sanitary engineer. If the boundaries of the assessment 130807
district are amended so as to include any property not included 130808
within the boundaries as established by the resolution of 130809
necessity provided for in section 6117.06 of the Revised Code, the 130810
owners of all such property shall be notified by mail if their 130811
addresses are known, and notice shall be published once a week for 130812
two consecutive weeks in a newspaper of general circulation within 130813
the county or as provided in section 7.16 of the Revised Code that 130814
such amendments have been adopted and that a hearing will be given 130815
by the board at a time and place stated in such notice, at which 130816
all persons interested will be heard by the board. The date of 130817
such hearing shall be not less than twenty-four days after the 130818
first publication of such notice, and the hearing shall be 130819
conducted and records kept in the same manner as the first 130820
hearing. Five days shall be allowed for the filing of written 130821
objections as provided in such section for the first hearing.130822

       After the expiration of such five day period, the board shall 130823
ratify the plans for the improvement and the character and termini 130824
thereof, the boundaries of the assessment district, and the 130825
tentative assessment, or shall further amend the same. If the 130826
boundaries of the assessment district are amended so as to include 130827
any property not included in the assessment district as originally 130828
established or previously amended, further notice and hearing 130829
shall be given to the owners of such property in the same manner 130830
as for the first amendment of such boundaries, and the same 130831
procedure shall be repeated until all property owners affected 130832
have been given an opportunity to be heard. If the owners of all 130833
property added to an assessment district by amendment of the 130834
original boundaries thereof waive objection to such amendment in 130835
writing, no further notice or hearing shall be given.130836

       After the board has ratified the plans for the improvement 130837
and the character and termini thereof, the boundaries of the 130838
assessment district, and the tentative assessment, either as 130839
originally presented or as amended, and if it decides to proceed 130840
therewith, the board shall adopt a resolution to be known as the 130841
improvement resolution. Said improvement resolution shall declare 130842
the determination of such board to proceed with the construction 130843
of the improvement provided for in the resolution of necessity, in 130844
accordance with the plans and specifications provided for such 130845
improvement as ratified or amended, and whether bonds or 130846
certificates of indebtedness shall be issued in anticipation of 130847
the collection of special assessments, as provided in section 130848
6117.08 to 6117.45, inclusive, of the Revised Code, or that money 130849
in the county treasury unappropriated for any other purpose shall 130850
be appropriated to pay for said improvement.130851

       Sec. 6117.251.  (A) After the establishment of any county 130852
sewer district, the board of county commissioners may determine by 130853
resolution that it is necessary to provide sanitary or drainage 130854
facility improvements or prevention or replacement facility 130855
improvements and to maintain and operate the improvements within 130856
the district or a designated portion of the district, that the 130857
improvements, which shall be generally described in the 130858
resolution, shall be constructed, that funds are required to pay 130859
the preliminary costs of the improvements to be incurred prior to 130860
the commencement of the proceedings for their construction, and 130861
that those funds shall be provided in accordance with this 130862
section.130863

       (B) Prior to the adoption of the resolution, the board shall 130864
give notice of its pendency and of the proposed determination of 130865
the necessity of the improvements generally described in the 130866
resolution. The notice shall set forth a description of the 130867
properties to be benefited by the improvements and the time and 130868
place of a hearing of objections to and endorsements of the 130869
improvements. The notice shall be given either by publication in a 130870
newspaper of general circulation in the county once a week for two 130871
consecutive weeks, orby publication as provided in section 7.16 130872
of the Revised Code, by mailing a copy of the notice by first 130873
class or certified mail to the owners of the properties proposed 130874
to be assessed at their respective tax mailing addresses, or by 130875
botha combination of these manners, the first publication to be 130876
made or the mailing to occur at least two weeks prior to the date 130877
set for the hearing. At the hearing, or at any adjournment of the 130878
hearing, of which no further published or mailed notice need be 130879
given, the board shall hear all persons whose properties are 130880
proposed to be assessed and the evidence it considers to be 130881
necessary. The board then shall determine the necessity of the 130882
proposed improvements and whether the improvements shall be made 130883
by the board and, if they are to be made, shall direct the 130884
preparation of tentative assessments upon the benefited properties 130885
and by whom they shall be prepared.130886

       (C) In order to obtain funds for the preparation of a general 130887
or revised general plan of sewerage or drainage for the district 130888
or part of the district, for the preparation of the detailed 130889
plans, specifications, estimate of cost, and tentative assessment 130890
for the proposed improvements, and for the cost of financing and 130891
legal services incident to the preparation of all of those plans 130892
and a plan of financing the proposed improvements, the board may 130893
levy upon the properties to be benefited in the district a 130894
preliminary assessment apportioned according to benefits or to tax 130895
valuation or partly by one method and partly by the other method 130896
as the board may determine. The assessments shall be in the amount 130897
determined to be necessary to obtain funds for the general and 130898
detailed plans and the cost of financing and legal services and 130899
shall be payable in the number of years that the board shall 130900
determine, not to exceed twenty years, together with interest on 130901
any public obligations that may be issued or incurred in 130902
anticipation of the collection of the assessments.130903

       (D) The board shall have power at any time to levy additional 130904
assessments according to benefits or to tax valuation or partly by 130905
one method and partly by the other method as the board may 130906
determine for the purposes described in division (C) of this 130907
section upon the benefited properties to complete the payment of 130908
the costs described in division (C) of this section or to pay the 130909
cost of any additional plans, specifications, estimate of cost, or 130910
tentative assessment and the cost of financing and legal services 130911
incident to the preparation of those plans and the plan of 130912
financing, which additional assessments shall be payable in the 130913
number of years that the board shall determine, not to exceed 130914
twenty years, together with interest on any public obligations 130915
that may be issued or incurred in anticipation of the collection 130916
of the additional assessments.130917

       (E) Prior to the adoption of a resolution levying assessments 130918
under this section, the board shall give notice either by one 130919
publication in a newspaper of general circulation in the county, 130920
or by mailing a copy of the notice by first class or certified 130921
mail to the owners of the properties proposed to be assessed at 130922
their respective tax mailing addresses, or by both manners, the 130923
publication to be made or the mailing to occur at least ten days 130924
prior to the date of the meeting at which the resolution shall be 130925
taken up for consideration; that notice shall state the time and 130926
place of the meeting at which the resolution is to be considered. 130927
At the time and place of the meeting, or at any adjournment of the 130928
meeting, of which no further published or mailed notice need be 130929
given, the board shall hear all persons whose properties are 130930
proposed to be assessed, shall correct any errors and make any 130931
revisions that appear to be necessary or just, and then may adopt 130932
a resolution levying upon the properties determined to be 130933
benefited the assessments as so corrected and revised.130934

       The assessments levied by the resolution shall be certified 130935
to the county auditor for collection in the same manner as taxes 130936
in the year or years in which they are payable.130937

       (F) Upon the adoption of the resolution described in division 130938
(E) of this section, no further action shall be taken or work done 130939
until ten days have elapsed. If, at the expiration of that period, 130940
no appeal has been effected by any property owner as provided in 130941
this division, the action of the board shall be final. If, at the 130942
end of that ten days, any owner of property to be assessed for the 130943
improvements has effected an appeal, no further action shall be 130944
taken and no work done in connection with the improvements under 130945
the resolution until the matters appealed from have been disposed 130946
of in court.130947

       Any owner of property to be assessed may appeal as provided 130948
and upon the grounds stated in sections 6117.09 to 6117.24 of the 130949
Revised Code.130950

       If no appeal has been perfected or if on appeal the 130951
resolution of the board is sustained, the board may authorize and 130952
enter into contracts to carry out the purposes for which the 130953
assessments have been levied without the prior issuance of notes, 130954
provided that the payments under those contracts do not fall due 130955
prior to the time by which the assessments are to be collected. 130956
The board may issue and sell bonds with a maximum maturity of 130957
twenty years in anticipation of the collection of the assessments 130958
and may issue notes in anticipation of the issuance of the bonds, 130959
which notes and bonds, as public obligations, shall be issued and 130960
sold as provided in Chapter 133. of the Revised Code.130961

       Sec. 6117.49.  (A) If the board of county commissioners 130962
determines by resolution that the best interests of the county and 130963
those served by the sanitary or drainage facilities or the 130964
prevention or replacement facilities of a county sewer district so 130965
require, the board may sell or otherwise dispose of the facilities 130966
to another public agency or a person. The resolution declaring the 130967
necessity of that disposition shall recite the reasons for the 130968
sale or other disposition and shall establish any conditions or 130969
terms that the board may impose, including, but not limited to, a 130970
minimum sales price if a sale is proposed, a requirement for the 130971
submission by bidders of the schedule of rates and charges 130972
initially proposed to be paid for the services of the facilities, 130973
and other pertinent conditions or terms relating to the sale or 130974
other disposition. The resolution also shall designate a time and 130975
place for the hearing of objections to the sale or other 130976
disposition by the board. Notice of the adoption of the resolution 130977
and the time and place of the hearing shall be published as 130978
provided in section 7.16 of the Revised Code or once a week for 130979
two consecutive weeks, in a newspaper of general circulation in 130980
the sewer district and in the county. The public hearing on the 130981
sale or other disposition shall be held not less than twenty-four 130982
days following the date of first publication of the notice. A copy 130983
of the notice also shall be sent by first class or certified mail, 130984
on or before the date of the second publication, to any public 130985
agency within the area served by the facilities. At the public 130986
hearing, or at any adjournment of it, of which no further 130987
published or mailed notice need be given, the board shall hear all 130988
interested parties. A period of five days shall be given following 130989
the completion of the hearing for the filing of written objections 130990
by any interested persons or public agencies to the sale or other 130991
disposition, after which the board shall consider any objections 130992
and by resolution determine whether or not to proceed with the 130993
sale or other disposition. If the board determines to proceed with 130994
the sale or other disposition, it shall receive bids after 130995
advertising once a week for four consecutive weeks or as provided 130996
in section 7.16 of the Revised Code, in a newspaper of general 130997
circulation in the county and, subject to the right of the board 130998
to reject any or all bids, may make an award to a responsible 130999
bidder whose proposal is determined by the board to be in the best 131000
interests of the county and those served by the facilities.131001

       (B) A conveyance of sanitary or drainage facilities or of 131002
prevention or replacement facilities by a county to a municipal 131003
corporation in accordance with division (B) of section 6117.05 of 131004
the Revised Code may be made without regard to division (A) of 131005
this section.131006

       Sec. 6119.061. (A) Whenever any portion of a regional water 131007
and sewer district is incorporated as, or annexed to, a municipal 131008
corporation, the area so incorporated or annexed shall remain 131009
under the jurisdiction of the district for purposes of the 131010
acquisition, construction, or operation of a water resource 131011
project until the water resource project has been acquired or 131012
completed or until the project is abandoned by the district. The 131013
board of trustees of the district, unless and until a conveyance 131014
is made to a municipal corporation in accordance with division (B) 131015
of this section, shall continue to have jurisdiction in the area 131016
so incorporated or annexed with respect to the management, 131017
maintenance, and operation of all water resource projects so 131018
acquired or completed or previously acquired or completed, 131019
including the right to establish rules and rates and charges for 131020
the use of, and connections to, the projects. The incorporation or 131021
annexation of any part of a district shall not affect the legality 131022
or enforceability of any public obligations issued or incurred by 131023
the district for purposes of this chapter to provide for the 131024
payment of the cost of acquisition, construction, maintenance, or 131025
operation of any water resource project or the validity of any 131026
assessments levied or to be levied on properties within the area 131027
to provide for the payment of the cost of acquisition, 131028
construction, maintenance, or operation of the project.131029

        (B) The board of trustees of a regional water and sewer 131030
district may convey, by mutual agreement, to a municipal 131031
corporation any completed water resource project acquired or 131032
constructed under this chapter for the use of, or service of 131033
property located in, the regional water and sewer district, or any 131034
part of that project to which any of the following applies:131035

       (1) The project is located within the municipal corporation 131036
or within any area that is incorporated as, or annexed to, the 131037
municipal corporation.131038

        (2) The project serves the municipal corporation or any area 131039
that is located within or that is incorporated as, or annexed to, 131040
the municipal corporation.131041

        (3) The project is connected to water supply or sanitary, 131042
drainage, prevention, or replacement facilities of the municipal 131043
corporation.131044

        The conveyance shall be completed with terms and for 131045
consideration as may be negotiated. Upon and after the conveyance, 131046
the municipal corporation shall manage, maintain, and operate the 131047
water resource project in accordance with the agreement. The board 131048
of trustees may retain the right to the joint use of all or part 131049
of any project so conveyed for the benefit of the district. 131050
Neither the validity of any assessment levied or to be levied, nor 131051
the legality or enforceability of any public obligations issued or 131052
incurred, to provide for the payment of the cost of the 131053
acquisition, construction, maintenance, or operation of the 131054
project or any part of the project shall be affected by the 131055
conveyance.131056

       Sec. 6119.10.  The board of trustees of a regional water and 131057
sewer district or any officer or employee designated by the board 131058
may make any contract for the purchase of supplies or material or 131059
for labor for any work, under the supervision of the board, the 131060
cost of which shall not exceed twenty-five thousand dollars. When 131061
an expenditure, other than for the acquisition of real estate and 131062
interests in real estate, the discharge of noncontractual claims, 131063
personal services, the joint use of facilities or the exercise of 131064
powers with other political subdivisions, or the product or 131065
services of public utilities, exceeds twenty-five thousand 131066
dollars, the expenditures shall be made only after a notice 131067
calling for bids has been published not less than two consecutive 131068
weeks in at least one newspaper having aof general circulation 131069
within the district or as provided in section 7.16 of the Revised 131070
Code. If the bids are for a contract for the construction, 131071
demolition, alteration, repair, or reconstruction of an 131072
improvement, the board may let the contract to the lowest and best 131073
bidder who meets the requirements of section 153.54 of the Revised 131074
Code. If the bids are for a contract for any other work relating 131075
to the improvements for which a regional water and sewer district 131076
was established, the board of trustees of the regional water and 131077
sewer district may let the contract to the lowest or best bidder 131078
who gives a good and approved bond with ample security conditioned 131079
on the carrying out of the contract. The contract shall be in 131080
writing and shall be accompanied by or shall refer to plans and 131081
specifications for the work to be done, approved by the board. The 131082
plans and specifications shall at all times be made and considered 131083
part of the contract. The contract shall be approved by the board 131084
and signed by its president or other duly authorized officer and 131085
by the contractor. In case of a real and present emergency, the 131086
board of trustees of the district, by two-thirds vote of all 131087
members, may authorize the president or other duly authorized 131088
officer to enter into a contract for work to be done or for the 131089
purchase of supplies or materials without formal bidding or 131090
advertising. All contracts shall have attached the certificate 131091
required by section 5705.41 of the Revised Code duly executed by 131092
the secretary of the board of trustees of the district. The 131093
district may make improvements by force account or direct labor, 131094
provided that, if the estimated cost of supplies or material for 131095
any such improvement exceeds twenty-five thousand dollars, bids 131096
shall be received as provided in this section. For the purposes of 131097
the competitive bidding requirements of this section, the board 131098
shall not sever a contract for supplies or materials and labor 131099
into separate contracts for labor, supplies, or materials if the 131100
contracts are in fact a part of a single contract required to be 131101
bid competitively under this section.131102

       Sec. 6119.18.  The board of trustees of a regional water and 131103
sewer district, by a vote of two-thirds of all its members, may 131104
declare by resolution that it is necessary to levy a tax in excess 131105
of the ten-mill limitation for the purpose of providing funds to 131106
pay current expenses of the district or for the purpose of paying 131107
any portion of the cost of one or more water resource projects or 131108
parts thereof or for both of such purposes, and that the question 131109
of such tax levy shall be submitted to the electors of the 131110
district at a general or primary election. Such resolution shall 131111
conform to the requirements of section 5705.19 of the Revised 131112
Code, except as otherwise permitted by this section and except 131113
that such levy may be for a period not longer than ten years. The 131114
resolution shall go into immediate effect upon its passage and no 131115
publication of the resolution is necessary other than that 131116
provided for in the notice of election. A copy of such resolution 131117
shall, immediately after its passage, be certified to the board of 131118
elections of the proper county or counties in the manner provided 131119
by section 5705.25 of the Revised Code, and such section shall 131120
govern the arrangements for the submission of such question and 131121
other matters with respect to such election to which such section 131122
refers. Publication of the notice of that election shall be made 131123
in one or more newspapers having anewspaper of general 131124
circulation in the district once a week for two consecutive weeks 131125
prior to the election, and, ifor as provided in section 7.16 of 131126
the Revised Code. If the board of elections operates and maintains 131127
a web site, the board of elections shall post notice of the 131128
election on its web site for thirty days prior to the election.131129

       If a majority of the electors voting on the question vote in 131130
favor thereof, the board may make the necessary levy within the 131131
district at the additional rate or at any lesser rate on the tax 131132
list and duplicate for the purpose or purposes stated in the 131133
resolution.131134

       The taxes realized from such levy shall be collected at the 131135
same time and in the same manner as other taxes on such tax list 131136
and duplicate and such taxes, when collected, shall be paid to the 131137
district and deposited by it in a special fund which shall be 131138
established by the district for all revenues derived from such 131139
levy and for the proceeds of anticipation notes which shall be 131140
deposited in such fund.131141

       After the approval of such levy, the district may anticipate 131142
a fraction of the proceeds of such levy and, from time to time, 131143
during the life of such levy, issue anticipation notes in an 131144
amount not exceeding fifty per cent of the estimated proceeds of 131145
such levy to be collected in each year up to a period of five 131146
years after the date of issuance of such notes, less an amount 131147
equal to the proceeds of such levy previously obligated for each 131148
year by the issuance of anticipation notes, provided that the 131149
total amount maturing in any one year shall not exceed fifty per 131150
cent of the anticipated proceeds of such levy for that year. Each 131151
issue of notes shall be sold as provided in Chapter 133. of the 131152
Revised Code, and shall, except for such limitation that the total 131153
amount of such notes maturing in any one year shall not exceed 131154
fifty per cent of the anticipated proceeds of such levy for that 131155
year, mature serially in substantially equal installments during 131156
each year over a period not to exceed five years after their 131157
issuance.131158

       Sec. 6119.22.  When a plan of sewerage devised in accordance 131159
with section 6119.19 of the Revised Code has been prepared, the 131160
board of trustees of the regional water and sewer district shall 131161
give at least ten days' notice in one newspaper of general 131162
circulation in such area or give notice as provided in section 131163
7.16 of the Revised Code, stating that such plans have been 131164
prepared and are filed in the office of the secretary of the board 131165
for examination and inspection by the parties interested.131166

       Any objection to such plan shall then be made to the board 131167
and it may amend or correct such plan, and shall thereupon file it 131168
as amended, or if no amendments are made, it shall file the 131169
original plan in the office of the secretary.131170

       Sec. 6119.25.  When the board of trustees of a regional water 131171
and sewer district deems it necessary to construct all or a part 131172
of the sewers provided for in the plan devised in accordance with 131173
section 6119.19 of the Revised Code, the board shall declare by 131174
resolution the necessity thereof. Such resolution shall contain a 131175
declaration of the necessity of such improvement, a statement of 131176
the districts, areas, or parts thereof proposed to be constructed, 131177
the character of the materials to be used, a reference to the 131178
plans and specifications, where they are on file, and the mode of 131179
payment therefor, and shall publish the resolution once a week for 131180
not less than two nor more than four consecutive weeks in one 131181
newspaper of general circulation in the area or as provided in 131182
section 7.16 of the Revised Code.131183

       Sec. 6119.58.  In order to obtain funds for the preparation 131184
of plans, specifications, estimates of cost, tentative 131185
assessments, and a plan of financing for any water resource 131186
project or part thereof, the board of trustees of a regional water 131187
and sewer district may levy upon the property in such district to 131188
be benefited by such project assessments apportioned in accordance 131189
with one or more of the methods set forth in section 6119.42 of 131190
the Revised Code. The aggregate of such assessments shall not 131191
exceed the amount determined by the board of trustees to be 131192
necessary for such purpose, including costs of financing, legal 131193
services, and other incidental costs, and shall be payable in such 131194
number of annual installments, not less than one, as the board of 131195
trustees prescribes, together with interest on any water resource 131196
revenue notes and bonds which may be issued in anticipation of the 131197
collection of such assessments.131198

       If the board of trustees proposes to obtain funds in 131199
accordance with this section, it shall determine by resolution 131200
that it is necessary to construct the water resource project and 131201
to maintain and operate the same on behalf of the district.131202

       Prior to the adoption of the resolution making such 131203
determination, the board of trustees shall give notice of the 131204
pendency thereof and of the proposed determination of the 131205
necessity of the construction of such project therein generally 131206
described, and such notice shall set forth a description of the 131207
properties to be benefited by such project and the time and place 131208
of a hearing of objections to, and endorsements of, such project. 131209
Such notice shall be given by publication in at least one 131210
newspaper having aof general circulation in the district once a 131211
week for two consecutive weeks or as provided in section 7.16 of 131212
the Revised Code, the first publication to be at least two weeks 131213
prior to the date set for the hearing, provided that the board of 131214
trustees may give, or cause to be given, such alternative or 131215
further notice of such hearing as it finds to be necessary or 131216
appropriate. At such hearing, or at any adjournment thereof, of 131217
which no further notice need be given, the board of trustees shall 131218
hear all owners whose properties are proposed to be assessed and 131219
such other evidence as is considered to be necessary, and may then 131220
adopt its resolution determining that the proposed project is 131221
necessary and should be undertaken by the district. In such 131222
resolution, the board of trustees shall direct the preparation of 131223
the estimated assessments upon the benefited properties and by 131224
whom they shall be prepared.131225

       After such assessments have been prepared and filed in the 131226
office of the secretary of the board of trustees and prior to the 131227
adoption of the resolution levying such assessments, the board of 131228
trustees shall give notice of the pendency of such resolution and 131229
of the proposed determination to levy such assessments, and such 131230
notice shall set forth the time and place of a hearing of 131231
objections to such assessments. Such notice shall be given by 131232
publication once in at least one newspaper having aof general 131233
circulation in the district, such publication to be made at least 131234
ten days prior to the date set for the hearing, provided that the 131235
board of trustees may give or cause to be given, such alternative 131236
of further notice of such hearing as it finds to be necessary or 131237
appropriate. At such hearing, or at any adjournment thereof, of 131238
which no further notice need be given, the board of trustees shall 131239
hear all persons whose properties are proposed to be assessed, 131240
shall correct any errors and make any revisions in the estimated 131241
assessments that appear to be necessary or just, and may then 131242
adopt a resolution levying upon the properties determined to be 131243
benefited the assessments as originally prepared or as so 131244
corrected and revised. 131245

       The board of trustees shall have the power at any time to 131246
levy additional assessments upon such properties to complete the 131247
payment of the costs for which the original assessments were 131248
levied or to provide funds for any additional plans, 131249
specifications, estimates of cost, tentative assessments, and 131250
other incidental costs, provided that the board shall first have 131251
held a hearing on objections to such additional assessments in the 131252
same manner as required by this section with respect to such 131253
original assessments. Such additional assessments shall be payable 131254
in such number of annual installments, not less than one, as the 131255
board of trustees prescribes, together with interest on any water 131256
resource revenue notes and bonds which may be issued in 131257
anticipation of the collection of such assessments.131258

       The board of trustees may authorize contracts to carry out 131259
the purposes for which such assessments have been levied without 131260
the prior issuance of water resource revenue notes and bonds, 131261
provided that the payments to be made by the district do not fall 131262
due prior to the times when such assessments shall be collected.131263

       Section 101.02. That existing sections 7.10, 7.11, 7.12, 131264
9.06, 9.231, 9.24, 9.33, 9.331, 9.332, 9.333, 9.82, 9.823, 9.833, 131265
9.90, 9.901, 101.532, 101.82, 102.02, 105.41, 107.09, 109.36, 131266
109.43, 109.57, 109.572, 109.64, 109.71, 109.801, 111.12, 111.16, 131267
111.18, 117.101, 117.13, 118.023, 118.04, 118.05, 118.06, 118.12, 131268
118.17, 118.99, 119.032, 120.40, 121.03, 121.04, 121.22, 121.37, 131269
121.40, 121.401, 121.402, 121.403, 121.404, 122.121, 122.171, 131270
122.76, 122.861, 123.01, 123.011, 123.10, 124.09, 124.23, 124.231, 131271
124.24, 124.25, 124.26, 124.27, 124.31, 124.34, 124.393, 124.85, 131272
125.021, 125.15, 125.18, 125.28, 125.89, 126.11, 126.12, 126.21, 131273
126.24, 126.45, 126.46, 126.50, 127.14, 127.16, 131.02, 131.23, 131274
131.44, 131.51, 133.01, 133.06, 133.09, 133.18, 133.20, 133.55, 131275
135.05, 135.61, 135.65, 135.66, 145.27, 145.56, 149.01, 149.091, 131276
149.11, 149.311, 149.351, 149.38, 149.39, 149.41, 149.411, 131277
149.412, 149.42, 149.43, 153.01, 153.02, 153.03, 153.07, 153.08, 131278
153.50, 153.51, 153.52, 153.54, 153.56, 153.581, 153.65, 153.66, 131279
153.67, 153.69, 153.70, 153.71, 153.80, 154.02, 154.07, 154.11, 131280
166.02, 173.14, 173.21, 173.26, 173.35, 173.351, 173.36, 173.391, 131281
173.40, 173.401, 173.403, 173.404, 173.42, 173.45, 173.46, 173.47, 131282
173.48, 173.501, 183.30, 183.51, 185.01, 185.03, 185.06, 185.10, 131283
187.01, 187.02, 187.03, 187.09, 301.02, 301.15, 301.28, 305.171, 131284
306.35, 306.43, 306.70, 307.022, 307.041, 307.10, 307.12, 307.676, 131285
307.70, 307.79, 307.791, 307.80, 307.801, 307.802, 307.803, 131286
307.806, 307.81, 307.82, 307.83, 307.84, 307.842, 307.843, 131287
307.846, 307.86, 308.13, 311.29, 311.31, 317.20, 319.11, 319.301, 131288
319.54, 321.18, 321.261, 322.02, 322.021, 323.08, 323.73, 323.75, 131289
324.02, 324.021, 325.20, 340.02, 340.03, 340.05, 340.091, 340.11, 131290
341.192, 343.08, 345.03, 349.03, 501.07, 503.05, 503.162, 503.41, 131291
504.02, 504.03, 504.12, 504.16, 504.21, 505.101, 505.105, 505.106, 131292
505.107, 505.108, 505.109, 505.17, 505.172, 505.24, 505.264, 131293
505.267, 505.28, 505.373, 505.43, 505.48, 505.481, 505.482, 131294
505.49, 505.491, 505.492, 505.493, 505.494, 505.495, 505.50, 131295
505.51, 505.511, 505.52, 505.53, 505.54, 505.541, 505.55, 505.60, 131296
505.601, 505.603, 505.61, 505.67, 505.73, 507.09, 509.15, 511.01, 131297
511.12, 511.23, 511.235, 511.236, 511.25, 511.28, 511.34, 513.14, 131298
515.01, 515.04, 515.07, 517.06, 517.12, 517.22, 521.03, 521.05, 131299
705.16, 709.43, 709.44, 711.35, 715.011, 715.47, 718.01, 718.09, 131300
718.10, 719.012, 719.05, 721.03, 721.15, 721.20, 723.07, 727.011, 131301
727.012, 727.08, 727.14, 727.46, 729.08, 729.11, 731.14, 731.141, 131302
731.20, 731.21, 731.211, 731.22, 731.23, 731.24, 731.25, 735.05, 131303
735.20, 737.022, 737.04, 737.041, 737.32, 737.40, 742.41, 745.07, 131304
747.05, 747.11, 747.12, 755.16, 755.29, 755.41, 755.42, 755.43, 131305
759.47, 901.09, 924.52, 927.69, 951.11, 955.011, 955.012, 131306
1309.528, 1327.46, 1327.50, 1327.51, 1327.511, 1327.54, 1327.57, 131307
1327.62, 1327.99, 1329.04, 1329.42, 1332.24, 1345.52, 1345.73, 131308
1501.01, 1501.022, 1501.40, 1503.05, 1503.141, 1505.01, 1505.04, 131309
1505.06, 1505.09, 1505.11, 1505.99, 1506.21, 1509.01, 1509.02, 131310
1509.021, 1509.03, 1509.04, 1509.041, 1509.05, 1509.06, 1509.061, 131311
1509.062, 1509.07, 1509.071, 1509.072, 1509.073, 1509.08, 1509.09, 131312
1509.10, 1509.11, 1509.12, 1509.13, 1509.14, 1509.15, 1509.17, 131313
1509.181, 1509.19, 1509.21, 1509.22, 1509.221, 1509.222, 1509.223, 131314
1509.224, 1509.225, 1509.226, 1509.23, 1509.24, 1509.25, 1509.26, 131315
1509.27, 1509.28, 1509.29, 1509.31, 1509.32, 1509.33, 1509.34, 131316
1509.36, 1509.38, 1509.40, 1509.50, 1510.01, 1510.08, 1515.08, 131317
1515.14, 1515.24, 1517.02, 1517.03, 1531.04, 1533.10, 1533.11, 131318
1533.111, 1533.32, 1533.731, 1533.83, 1541.03, 1541.05, 1545.071, 131319
1545.09, 1545.12, 1545.131, 1545.132, 1547.01, 1547.30, 1547.301, 131320
1547.302, 1547.303, 1547.304, 1551.311, 1551.32, 1551.33, 1551.35, 131321
1555.02, 1555.03, 1555.04, 1555.05, 1555.06, 1555.08, 1555.17, 131322
1561.06, 1561.12, 1561.13, 1561.35, 1561.49, 1563.06, 1563.24, 131323
1563.28, 1571.01, 1571.02, 1571.03, 1571.04, 1571.05, 1571.06, 131324
1571.08, 1571.09, 1571.10, 1571.11, 1571.14, 1571.16, 1571.18, 131325
1571.99, 1701.07, 1702.01, 1702.59, 1703.031, 1703.07, 1705.01, 131326
1707.11, 1707.17, 1711.05, 1711.07, 1711.18, 1711.30, 1728.06, 131327
1728.07, 1751.01, 1751.04, 1751.11, 1751.111, 1751.12, 1751.13, 131328
1751.15, 1751.17, 1751.20, 1751.31, 1751.34, 1751.60, 1761.04, 131329
1776.83, 1785.06, 1901.02, 1901.06, 1901.261, 1901.262, 1901.41, 131330
1907.13, 1907.261, 1907.262, 1907.53, 2105.09, 2117.25, 2151.011, 131331
2151.3515, 2151.412, 2151.421, 2151.424, 2151.541, 2152.72, 131332
2301.01, 2301.031, 2303.201, 2305.232, 2317.02, 2317.422, 2329.26, 131333
2335.05, 2335.06, 2501.02, 2503.01, 2744.05, 2901.01, 2903.33, 131334
2917.40, 2919.271, 2929.71, 2935.01, 2935.03, 2945.371, 2945.38, 131335
2945.39, 2945.40, 2945.401, 2945.402, 2949.14, 2981.11, 2981.12, 131336
2981.13, 3109.16, 3111.04, 3113.06, 3119.54, 3121.48, 3123.44, 131337
3123.45, 3123.55, 3123.56, 3123.58, 3123.59, 3123.63, 3301.07, 131338
3301.071, 3301.079, 3301.0710, 3301.0711, 3301.0712, 3301.0714, 131339
3301.16, 3301.162, 3301.70, 3301.921, 3302.02, 3302.031, 3302.032, 131340
3302.04, 3302.05, 3302.07, 3304.181, 3304.182, 3305.08, 3306.12, 131341
3307.20, 3307.31, 3307.41, 3307.64, 3309.22, 3309.41, 3309.48, 131342
3309.51, 3309.66, 3310.02, 3310.03, 3310.05, 3310.08, 3310.41, 131343
3311.05, 3311.054, 3311.056, 3311.06, 3311.19, 3311.21, 3311.213, 131344
3311.214, 3311.29, 3311.50, 3311.52, 3311.53, 3311.73, 3311.76, 131345
3313.29, 3313.372, 3313.41, 3313.46, 3313.482, 3313.533, 3313.55, 131346
3313.603, 3313.61, 3313.611, 3313.612, 3313.614, 3313.64, 131347
3313.642, 3313.6410, 3313.65, 3313.75, 3313.816, 3313.842, 131348
3313.843, 3313.845, 3313.911, 3313.97, 3313.975, 3313.978, 131349
3313.981, 3314.012, 3314.013, 3314.015, 3314.02, 3314.021, 131350
3314.023, 3314.03, 3314.05, 3314.051, 3314.07, 3314.08, 3314.087, 131351
3314.088, 3314.091, 3314.10, 3314.13, 3314.19, 3314.20, 3314.22, 131352
3314.35, 3314.36, 3315.01, 3316.041, 3316.06, 3316.08, 3316.20, 131353
3317.01, 3317.013, 3317.014, 3317.018, 3317.02, 3317.021, 131354
3317.022, 3317.023, 3317.024, 3317.025, 3317.0210, 3317.0211, 131355
3317.03, 3317.031, 3317.05, 3317.051, 3317.053, 3317.06, 3317.061, 131356
3317.07, 3317.08, 3317.081, 3317.082, 3317.09, 3317.11, 3317.12, 131357
3317.14, 3317.16, 3317.18, 3317.19, 3317.20, 3317.201, 3318.011, 131358
3318.032, 3318.034, 3318.05, 3318.051, 3318.08, 3318.12, 3318.31, 131359
3318.36, 3318.37, 3318.38, 3318.41, 3318.44, 3319.02, 3319.08, 131360
3319.081, 3319.11, 3319.111, 3319.141, 3319.17, 3319.18, 3319.19, 131361
3319.227, 3319.26, 3319.31, 3319.311, 3319.39, 3319.57, 3319.71, 131362
3323.09, 3323.091, 3323.14, 3323.142, 3323.31, 3324.05, 3325.08, 131363
3326.11, 3326.33, 3326.39, 3327.02, 3327.04, 3327.05, 3329.08, 131364
3331.01, 3333.03, 3333.043, 3333.31, 3333.66, 3333.81, 3333.82, 131365
3333.83, 3333.84, 3333.85, 3333.87, 3333.90, 3334.19, 3345.061, 131366
3345.14, 3349.29, 3353.04, 3354.12, 3354.16, 3355.09, 3357.16, 131367
3365.01, 3365.08, 3375.41, 3381.11, 3501.03, 3501.17, 3505.13, 131368
3506.05, 3701.021, 3701.023, 3701.07, 3701.61, 3701.74, 3701.83, 131369
3702.52, 3702.57, 3702.59, 3704.06, 3704.14, 3705.24, 3709.09, 131370
3709.092, 3709.21, 3717.53, 3719.141, 3719.41, 3721.01, 3721.011, 131371
3721.02, 3721.022, 3721.04, 3721.16, 3721.50, 3721.51, 3721.511, 131372
3721.512, 3721.513, 3721.52, 3721.53, 3721.55, 3721.561, 3721.58, 131373
3722.01, 3722.011, 3722.02, 3722.021, 3722.022, 3722.03, 3722.04, 131374
3722.041, 3722.05, 3722.06, 3722.07, 3722.08, 3722.09, 3722.10, 131375
3722.11, 3722.12, 3722.13, 3722.14, 3722.15, 3722.151, 3722.16, 131376
3722.17, 3722.18, 3733.41, 3733.99, 3734.02, 3734.05, 3734.06, 131377
3734.18, 3734.19, 3734.20, 3734.21, 3734.22, 3734.23, 3734.24, 131378
3734.25, 3734.26, 3734.27, 3734.28, 3734.282, 3734.57, 3734.85, 131379
3734.901, 3735.36, 3735.66, 3737.73, 3737.83, 3737.841, 3737.87, 131380
3737.88, 3743.06, 3743.19, 3743.52, 3743.53, 3743.54, 3743.64, 131381
3745.015, 3745.11, 3746.02, 3750.081, 3767.32, 3769.08, 3769.20, 131382
3769.26, 3770.03, 3770.05, 3772.032, 3772.062, 3781.183, 3791.043, 131383
3793.04, 3793.06, 3793.21, 3901.3814, 3903.01, 3923.28, 3923.281, 131384
3923.30, 3924.10, 3937.41, 3963.01, 3963.11, 4113.11, 4113.61, 131385
4115.03, 4115.033, 4115.034, 4115.04, 4115.05, 4115.10, 4115.101, 131386
4115.13, 4115.16, 4116.01, 4117.01, 4117.03, 4121.03, 4121.12, 131387
4121.121, 4121.125, 4121.128, 4121.44, 4123.27, 4123.341, 131388
4123.342, 4123.35, 4131.03, 4141.08, 4141.11, 4141.33, 4301.12, 131389
4301.43, 4301.62, 4301.80, 4301.81, 4503.06, 4503.235, 4503.70, 131390
4503.93, 4504.02, 4504.021, 4504.15, 4504.16, 4504.18, 4505.181, 131391
4506.071, 4507.111, 4507.164, 4511.191, 4511.193, 4513.39, 131392
4513.60, 4513.61, 4513.62, 4513.63, 4513.64, 4513.66, 4517.01, 131393
4517.02, 4517.04, 4517.09, 4517.10, 4517.12, 4517.13, 4517.14, 131394
4517.23, 4517.24, 4517.44, 4549.17, 4582.12, 4582.31, 4585.10, 131395
4705.021, 4709.13, 4725.34, 4725.48, 4725.50, 4725.52, 4725.57, 131396
4729.52, 4729.552, 4731.054, 4731.15, 4731.16, 4731.17, 4731.171, 131397
4731.19, 4731.222, 4731.65, 4731.71, 4733.15, 4733.151, 4735.01, 131398
4735.02, 4735.03, 4735.05, 4735.052, 4735.06, 4735.07, 4735.09, 131399
4735.10, 4735.13, 4735.14, 4735.141, 4735.142, 4735.15, 4735.16, 131400
4735.17, 4735.18, 4735.181, 4735.182, 4735.19, 4735.20, 4735.21, 131401
4735.211, 4735.32, 4735.55, 4735.58, 4735.59, 4735.62, 4735.68, 131402
4735.71, 4735.74, 4736.12, 4740.14, 4757.31, 4776.01, 4906.01, 131403
4911.02, 4927.17, 4928.20, 4929.26, 4929.27, 4931.40, 4931.51, 131404
4931.52, 4931.53, 5101.16, 5101.181, 5101.182, 5101.183, 5101.244, 131405
5101.26, 5101.27, 5101.271, 5101.272, 5101.28, 5101.30, 5101.341, 131406
5101.342, 5101.35, 5101.37, 5101.46, 5101.47, 5101.571, 5101.573, 131407
5101.58, 5101.60, 5101.61, 5101.98, 5104.01, 5104.011, 5104.012, 131408
5104.013, 5104.03, 5104.04, 5104.05, 5104.13, 5104.30, 5104.32, 131409
5104.34, 5104.341, 5104.35, 5104.37, 5104.38, 5104.39, 5104.42, 131410
5104.43, 5104.99, 5111.011, 5111.012, 5111.013, 5111.0112, 131411
5111.0116, 5111.021, 5111.023, 5111.025, 5111.031, 5111.06, 131412
5111.061, 5111.113, 5111.13, 5111.14, 5111.151, 5111.16, 5111.17, 131413
5111.172, 5111.20, 5111.21, 5111.211, 5111.22, 5111.221, 5111.222, 131414
5111.23, 5111.231, 5111.232, 5111.235, 5111.24, 5111.241, 131415
5111.244, 5111.25, 5111.251, 5111.254, 5111.255, 5111.258, 131416
5111.261, 5111.262, 5111.27, 5111.28, 5111.29, 5111.291, 5111.33, 131417
5111.35, 5111.52, 5111.54, 5111.62, 5111.65, 5111.66, 5111.67, 131418
5111.671, 5111.672, 5111.68, 5111.681, 5111.687, 5111.689, 131419
5111.85, 5111.871, 5111.872, 5111.873, 5111.874, 5111.877, 131420
5111.88, 5111.89, 5111.891, 5111.892, 5111.894, 5111.911, 131421
5111.912, 5111.913, 5111.94, 5111.941, 5111.97, 5112.30, 5112.31, 131422
5112.37, 5112.371, 5112.39, 5112.40, 5112.41, 5112.46, 5112.99, 131423
5119.01, 5119.02, 5119.06, 5119.18, 5119.22, 5119.61, 5119.611, 131424
5119.612, 5119.613, 5119.62, 5119.621, 5119.99, 5120.105, 131425
5120.135, 5120.17, 5120.22, 5120.28, 5120.29, 5122.01, 5122.15, 131426
5122.21, 5122.31, 5123.01, 5123.0412, 5123.0413, 5123.0417, 131427
5123.051, 5123.171, 5123.18, 5123.19, 5123.191, 5123.194, 131428
5123.352, 5123.42, 5123.45, 5123.60, 5126.01, 5126.029, 5126.04, 131429
5126.042, 5126.05, 5126.054, 5126.0510, 5126.0511, 5126.0512, 131430
5126.08, 5126.11, 5126.12, 5126.24, 5126.41, 5126.42, 5139.11, 131431
5139.43, 5310.35, 5501.44, 5501.73, 5502.52, 5502.522, 5502.61, 131432
5502.68, 5505.04, 5505.22, 5525.04, 5540.01, 5540.03, 5540.031, 131433
5540.05, 5543.10, 5549.21, 5552.06, 5553.05, 5553.19, 5553.23, 131434
5553.42, 5555.07, 5555.27, 5555.42, 5559.06, 5559.10, 5559.12, 131435
5561.04, 5561.08, 5571.011, 5573.02, 5573.10, 5575.01, 5575.02, 131436
5591.15, 5593.08, 5701.13, 5703.05, 5703.056, 5703.37, 5703.57, 131437
5703.58, 5705.01, 5705.14, 5705.16, 5705.19, 5705.191, 5705.194, 131438
5705.196, 5705.21, 5705.211, 5705.214, 5705.218, 5705.25, 131439
5705.251, 5705.261, 5705.29, 5705.314, 5705.392, 5705.412, 131440
5705.71, 5707.031, 5709.07, 5709.084, 5709.40, 5709.41, 5709.62, 131441
5709.63, 5709.632, 5709.73, 5709.78, 5709.82, 5709.83, 5713.01, 131442
5715.17, 5715.23, 5715.26, 5719.04, 5721.01, 5721.03, 5721.04, 131443
5721.18, 5721.19, 5721.30, 5721.31, 5721.32, 5721.37, 5721.38, 131444
5721.42, 5722.13, 5723.05, 5723.18, 5725.151, 5725.24, 5725.98, 131445
5727.57, 5727.75, 5727.84, 5727.85, 5727.86, 5729.98, 5731.02, 131446
5731.19, 5731.21, 5731.39, 5733.0610, 5733.23, 5733.351, 5739.01, 131447
5739.02, 5739.021, 5739.022, 5739.026, 5739.07, 5739.101, 5739.19, 131448
5739.30, 5747.01, 5747.058, 5747.113, 5747.451, 5747.46, 5747.51, 131449
5747.98, 5748.01, 5748.02, 5748.021, 5748.04, 5748.05, 5748.08, 131450
5748.081, 5751.01, 5751.011, 5751.20, 5751.21, 5751.22, 5751.23, 131451
5751.50, 5919.34, 5919.341, 6101.16, 6103.04, 6103.05, 6103.06, 131452
6103.081, 6103.31, 6105.131, 6109.21, 6111.038, 6111.044, 6115.01, 131453
6115.20, 6117.05, 6117.06, 6117.07, 6117.251, 6117.49, 6119.10, 131454
6119.18, 6119.22, 6119.25, and 6119.58 of the Revised Code are 131455
hereby repealed.131456

       Section 105.01. That sections 7.14, 122.0818, 122.452, 131457
126.04, 126.501, 126.502, 126.507, 165.031, 179.01, 179.02, 131458
179.03, 179.04, 340.08, 701.04, 1501.031, 1551.13, 3123.52, 131459
3123.61, 3123.612, 3123.613, 3123.614, 3301.82, 3301.922, 131460
3306.01, 3306.011, 3306.012, 3306.02, 3306.03, 3306.04, 131461
3306.05, 3306.051, 3306.052, 3306.06, 3306.07, 3306.08, 131462
3306.09, 3306.091, 3306.10, 3306.11, 3306.13, 3306.19, 131463
3306.191, 3306.192, 3306.21, 3306.22, 3306.29, 3306.291, 131464
3306.292, 3306.50, 3306.51, 3306.52, 3306.53, 3306.54, 3306.55, 131465
3306.56, 3306.57, 3306.58, 3306.59, 3311.059, 3313.674, 131466
3314.014, 3314.016, 3314.017, 3314.025, 3314.082, 3314.085, 131467
3314.11, 3314.111, 3317.011, 3317.016, 3317.017, 3317.0216, 131468
3317.04, 3317.17, 3319.112, 3319.62, 3329.16, 3335.45, 3349.242, 131469
3706.042, 3721.56, 3722.99, 3733.21, 3733.22, 3733.23, 3733.24, 131470
3733.25, 3733.26, 3733.27, 3733.28, 3733.29, 3733.30, 3923.90, 131471
3923.91, 4115.032, 4121.75, 4121.76, 4121.77, 4121.78, 4121.79,131472
4582.37, 4731.18, 4981.23, 5101.5211, 5101.5212, 5101.5213, 131473
5101.5214, 5101.5215, 5101.5216, 5111.243, 5111.34, 5111.861, 131474
5111.893, 5111.971, 5122.36, 5123.172, 5123.181, 5123.193, 131475
5123.211, 5126.18, and 5126.19 of the Revised Code are hereby 131476
repealed.131477

       Section 120.20. That sections 3721.16, 5111.709, 5119.221, 131478
5122.01, 5122.02, 5122.27, 5122.271, 5122.29, 5122.31, 5122.32, 131479
5123.092, 5123.19, 5123.191, 5123.35, 5123.60, 5123.61, 5123.63, 131480
5123.64, 5123.69, 5123.701, 5123.86, 5123.99, and 5126.33 be 131481
amended; that section 5123.60 (5123.601) be amended for the 131482
purpose of adopting a new section number as indicated in 131483
parentheses; and that new sections 5123.60 and 5123.602 of the 131484
Revised Code be enacted to read as follows:131485

       Sec. 3721.16. For each resident of a home, notice of a 131486
proposed transfer or discharge shall be in accordance with this 131487
section.131488

       (A)(1) The administrator of a home shall notify a resident in 131489
writing, and the resident's sponsor in writing by certified mail, 131490
return receipt requested, in advance of any proposed transfer or 131491
discharge from the home. The administrator shall send a copy of 131492
the notice to the state department of health. The notice shall be 131493
provided at least thirty days in advance of the proposed transfer 131494
or discharge, unless any of the following applies:131495

       (a) The resident's health has improved sufficiently to allow 131496
a more immediate discharge or transfer to a less skilled level of 131497
care;131498

       (b) The resident has resided in the home less than thirty 131499
days;131500

       (c) An emergency arises in which the safety of individuals in 131501
the home is endangered;131502

       (d) An emergency arises in which the health of individuals in 131503
the home would otherwise be endangered;131504

       (e) An emergency arises in which the resident's urgent 131505
medical needs necessitate a more immediate transfer or discharge.131506

       In any of the circumstances described in divisions (A)(1)(a) 131507
to (e) of this section, the notice shall be provided as many days 131508
in advance of the proposed transfer or discharge as is 131509
practicable.131510

       (2) The notice required under division (A)(1) of this section 131511
shall include all of the following:131512

       (a) The reasons for the proposed transfer or discharge;131513

       (b) The proposed date the resident is to be transferred or 131514
discharged;131515

       (c) Subject to division (A)(3) of this section, a proposed 131516
location to which the resident may relocate and a notice that the 131517
resident and resident's sponsor may choose another location to 131518
which the resident will relocate;131519

       (d) Notice of the right of the resident and the resident's 131520
sponsor to an impartial hearing at the home on the proposed 131521
transfer or discharge, and of the manner in which and the time 131522
within which the resident or sponsor may request a hearing 131523
pursuant to section 3721.161 of the Revised Code;131524

       (e) A statement that the resident will not be transferred or 131525
discharged before the date specified in the notice unless the home 131526
and the resident or, if the resident is not competent to make a 131527
decision, the home and the resident's sponsor, agree to an earlier 131528
date;131529

       (f) The address of the legal services office of the 131530
department of health;131531

       (g) The name, address, and telephone number of a 131532
representative of the state long-term care ombudsperson program 131533
and, if the resident or patient has a developmental disability or 131534
mental illness, the name, address, and telephone number of the 131535
Ohio legal rights serviceprotection and advocacy system.131536

       (3) The proposed location to which a resident may relocate as 131537
specified pursuant to division (A)(2)(c) of this section in the 131538
proposed transfer or discharge notice shall be capable of meeting 131539
the resident's health-care and safety needs. The proposed location 131540
for relocation need not have accepted the resident at the time the 131541
notice is issued to the resident and resident's sponsor.131542

       (B) No home shall transfer or discharge a resident before the 131543
date specified in the notice required by division (A) of this 131544
section unless the home and the resident or, if the resident is 131545
not competent to make a decision, the home and the resident's 131546
sponsor, agree to an earlier date.131547

       (C) Transfer or discharge actions shall be documented in the 131548
resident's medical record by the home if there is a medical basis 131549
for the action.131550

       (D) A resident or resident's sponsor may challenge a transfer 131551
or discharge by requesting an impartial hearing pursuant to 131552
section 3721.161 of the Revised Code, unless the transfer or 131553
discharge is required because of one of the following reasons:131554

       (1) The home's license has been revoked under this chapter;131555

       (2) The home is being closed pursuant to section 3721.08, 131556
sections 5111.35 to 5111.62, or section 5155.31 of the Revised 131557
Code;131558

       (3) The resident is a recipient of medicaid and the home's 131559
participation in the medicaid program has been involuntarily 131560
terminated or denied by the federal government;131561

       (4) The resident is a beneficiary under the medicare program 131562
and the home's certification under the medicare program has been 131563
involuntarily terminated or denied by the federal government.131564

       (E) If a resident is transferred or discharged pursuant to 131565
this section, the home from which the resident is being 131566
transferred or discharged shall provide the resident with adequate 131567
preparation prior to the transfer or discharge to ensure a safe 131568
and orderly transfer or discharge from the home, and the home or 131569
alternative setting to which the resident is to be transferred or 131570
discharged shall have accepted the resident for transfer or 131571
discharge.131572

       (F) At the time of a transfer or discharge of a resident who 131573
is a recipient of medicaid from a home to a hospital or for 131574
therapeutic leave, the home shall provide notice in writing to the 131575
resident and in writing by certified mail, return receipt 131576
requested, to the resident's sponsor, specifying the number of 131577
days, if any, during which the resident will be permitted under 131578
the medicaid program to return and resume residence in the home 131579
and specifying the medicaid program's coverage of the days during 131580
which the resident is absent from the home. An individual who is 131581
absent from a home for more than the number of days specified in 131582
the notice and continues to require the services provided by the 131583
facility shall be given priority for the first available bed in a 131584
semi-private room.131585

       Sec. 5111.709. (A) There is hereby created the medicaid 131586
buy-in advisory council. The council shall consist of all of the 131587
following:131588

       (1) The following voting members:131589

       (a) The executive director of assistive technology of Ohio or 131590
the executive director's designee;131591

       (b) The director of the axis center for public awareness of 131592
people with disabilities or the director's designee;131593

       (c) The executive director of the cerebral palsy association 131594
of Ohio or the executive director's designee;131595

       (d) The chief executive officer of Ohio advocates for mental 131596
health or the chief executive officer's designee;131597

       (e) The state director of the Ohio chapter of AARP or the 131598
state director's designee;131599

       (f) The director of the Ohio developmental disabilities 131600
council created under section 5123.35 of the Revised Code or the 131601
director's designee;131602

       (g) The executive director of the governor's council on 131603
people with disabilities created under section 3303.41 of the 131604
Revised Code or the executive director's designee;131605

       (h) The administrator of the legal rights service created 131606
under section 5123.60 of the Revised Code or the administrator's 131607
designee;131608

       (i) The chairperson of the Ohio Olmstead task force or the 131609
chairperson's designee;131610

       (j)(i) The executive director of the Ohio statewide 131611
independent living council or the executive director's designee;131612

       (k)(j) The president of the Ohio chapter of the national 131613
multiple sclerosis society or the president's designee;131614

       (l)(k) The executive director of the arc of Ohio or the 131615
executive director's designee;131616

       (m)(l) The executive director of the commission on minority 131617
health or the executive director's designee;131618

       (n)(m) The executive director of the brain injury association 131619
of Ohio or the executive director's designee;131620

       (o)(n) The executive officer of any other advocacy 131621
organization who volunteers to serve on the council, or such an 131622
executive officer's designee, if the other voting members, at a 131623
meeting called by the chairperson elected under division (C) of 131624
this section, determine it is appropriate for the advocacy 131625
organization to be represented on the council;131626

        (p)(o) One or more participants who volunteer to serve on the 131627
council and are selected by the other voting members at a meeting 131628
the chairperson calls after the medicaid buy-in for workers with 131629
disabilities program is implemented.131630

       (2) The following non-voting members:131631

       (a) The director of job and family services or the director's 131632
designee;131633

       (b) The administrator of the rehabilitation services 131634
commission or the administrator's designee;131635

       (c) The director of alcohol and drug addiction services or 131636
the director's designee;131637

       (d) The director of developmental disabilities or the 131638
director's designee;131639

       (e) The director of mental health or the director's designee;131640

       (f) The executive officer of any other government entity, or 131641
the executive officer's designee, if the voting members, at a 131642
meeting called by the chairperson, determine it is appropriate for 131643
the government entity to be represented on the council.131644

       (B) All members of the medicaid buy-in advisory council shall 131645
serve without compensation or reimbursement, except as serving on 131646
the council is considered part of their usual job duties.131647

       (C) The voting members of the medicaid buy-in advisory 131648
council shall elect one of the members of the council to serve as 131649
the council's chairperson for a two-year term. The chairperson may 131650
be re-elected to successive terms.131651

       (D) The department of job and family services shall provide 131652
the Ohio medicaid buy-in advisory council with accommodations for 131653
the council to hold its meetings and shall provide the council 131654
with other administrative assistance the council needs to perform 131655
its duties.131656

       Sec. 5119.221.  (A) Upon petition by the director of mental 131657
health, the court of common pleas or the probate court may appoint 131658
a receiver to take possession of and operate a residential 131659
facility licensed pursuant to section 5119.22 of the Revised Code, 131660
when conditions existing at the residential facility present a 131661
substantial risk of physical or mental harm to residents and no 131662
other remedies at law are adequate to protect the health, safety, 131663
and welfare of the residents.131664

       Petitions filed pursuant to this section shall include:131665

       (1) A description of the specific conditions existing at the 131666
residential facility which present a substantial risk of physical 131667
or mental harm to residents;131668

       (2) A statement of the absence of other adequate remedies at 131669
law;131670

       (3) The number of individuals residing at the facility;131671

       (4) A statement that the facts have been brought to the 131672
attention of the owner or licensee and that conditions have not 131673
been remedied within a reasonable period of time or that the 131674
conditions, though remedied periodically, habitually exist at the 131675
residential facility as a pattern or practice; and131676

       (5) The name and address of the person holding the license 131677
for the residential facility.131678

       (B) A court in which a petition is filed pursuant to this 131679
section shall notify the person holding the license for the 131680
facility of the filing. The department shall send notice of the 131681
filing to the following, as appropriate: the legal rights service 131682
created pursuant toOhio protection and advocacy system as defined 131683
in section 5123.60 of the Revised Code; facility owner; facility 131684
operator; board of alcohol, drug addiction, and mental health 131685
services; board of health; department of developmental 131686
disabilities; department of job and family services; facility 131687
residents; and residents' families and guardians. The court shall 131688
provide a hearing on the petition within five court days of the 131689
time it was filed, except that the court may appoint a receiver 131690
prior to that time if it determines that the circumstances 131691
necessitate such action.131692

       Following a hearing on the petition, and upon a determination 131693
that the appointment of a receiver is warranted, the court shall 131694
appoint a receiver and notify the department of mental health and 131695
appropriate persons of this action.131696

       In setting forth the powers of the receiver, the court may 131697
generally authorize the receiver to do all that is prudent and 131698
necessary to safely and efficiently operate the residential 131699
facility within the requirements of state and federal law, but 131700
shall require the receiver to obtain court approval prior to 131701
making any single expenditure of more than five thousand dollars 131702
to correct deficiencies in the structure or furnishings of a 131703
facility. The court shall closely review the conduct of the 131704
receiver and shall require regular and detailed reports.131705

       (C) A receivership established pursuant to this section shall 131706
be terminated, following notification of the appropriate parties 131707
and a hearing, if the court determines either of the following:131708

       (1) The residential facility has been closed and the former 131709
residents have been relocated to an appropriate facility;131710

       (2) Circumstances no longer exist at the residential facility 131711
which present a substantial risk of physical or mental harm to 131712
residents, and there is no deficiency in the residential facility 131713
that is likely to create a future risk of harm.131714

       Notwithstanding division (C)(2) of this section, the court 131715
shall not terminate a receivership for a residential facility that 131716
has previously operated under another receivership unless the 131717
responsibility for the operation of the facility is transferred to 131718
an operator approved by the court and the department of mental 131719
health.131720

       (D) Except for the department of mental health or appropriate 131721
board of alcohol, drug addiction, and mental health services, no 131722
party or person interested in an action shall be appointed a 131723
receiver pursuant to this section.131724

       To assist the court in identifying persons qualified to be 131725
named as receivers, the director of the department of mental 131726
health shall maintain a list of the names of such persons. The 131727
department of mental health, the department of job and family 131728
services, and the department of health shall provide technical 131729
assistance to any receiver appointed pursuant to this section.131730

       Before entering upon the duties of receiver, the receiver 131731
must be sworn to perform the duties faithfully, and, with surety 131732
approved by the court, judge, or clerk, execute a bond to such 131733
person, and in such sum as the court or judge directs, to the 131734
effect that such receiver will faithfully discharge the duties of 131735
receiver in the action, and obey the orders of the court therein.131736

       (1) Under the control of the appointing court, a receiver may 131737
do the following:131738

       (a) Bring and defend actions in the appointee's name as 131739
receiver;131740

       (b) Take and keep possession of property.131741

       (2) The court shall authorize the receiver to do the 131742
following:131743

       (a) Collect payment for all goods and services provided to 131744
the residents or others during the period of the receivership at 131745
the same rate as was charged by the licensee at the time the 131746
petition for receivership was filed, unless a different rate is 131747
set by the court;131748

       (b) Honor all leases, mortgages, and secured transactions 131749
governing all buildings, goods, and fixtures of which the receiver 131750
has taken possession, but, in the case of a rental agreement only 131751
to the extent of payments that are for the use of the property 131752
during the period of the receivership, or, in the case of a 131753
purchase agreement, only to the extent that payments come due 131754
during the period of the receivership;131755

       (c) If transfer of residents is necessary, provide for the 131756
orderly transfer of residents by:131757

       (i) Cooperating with all appropriate state and local agencies 131758
in carrying out the transfer of residents to alternative community 131759
placements;131760

       (ii) Providing for the transportation of residents' 131761
belongings and records;131762

       (iii) Helping to locate alternative placements and develop 131763
plans for transfer;131764

       (iv) Encouraging residents or guardians to participate in 131765
transfer planning except when an emergency exists and immediate 131766
transfer is necessary.131767

       (d) Make periodic reports on the status of the residential 131768
facility to the court; the appropriate state agencies; and the 131769
board of alcohol, drug addiction, and mental health services. Each 131770
report shall be made available to residents, their guardians, and 131771
families.131772

       (e) Compromise demands or claims; and131773

       (f) Generally do such acts respecting the residential 131774
facility as the court authorizes.131775

       Notwithstanding any other provision of law, contracts which 131776
are necessary to carry out the powers and duties of the receiver 131777
need not be competitively bid.131778

       Sec. 5122.01.  As used in this chapter and Chapter 5119. of 131779
the Revised Code:131780

       (A) "Mental illness" means a substantial disorder of thought, 131781
mood, perception, orientation, or memory that grossly impairs 131782
judgment, behavior, capacity to recognize reality, or ability to 131783
meet the ordinary demands of life.131784

       (B) "Mentally ill person subject to hospitalization by court 131785
order" means a mentally ill person who, because of the person's 131786
illness:131787

       (1) Represents a substantial risk of physical harm to self as 131788
manifested by evidence of threats of, or attempts at, suicide or 131789
serious self-inflicted bodily harm;131790

       (2) Represents a substantial risk of physical harm to others 131791
as manifested by evidence of recent homicidal or other violent 131792
behavior, evidence of recent threats that place another in 131793
reasonable fear of violent behavior and serious physical harm, or 131794
other evidence of present dangerousness;131795

       (3) Represents a substantial and immediate risk of serious 131796
physical impairment or injury to self as manifested by evidence 131797
that the person is unable to provide for and is not providing for 131798
the person's basic physical needs because of the person's mental 131799
illness and that appropriate provision for those needs cannot be 131800
made immediately available in the community; or131801

       (4) Would benefit from treatment in a hospital for the 131802
person's mental illness and is in need of such treatment as 131803
manifested by evidence of behavior that creates a grave and 131804
imminent risk to substantial rights of others or the person.131805

       (C)(1) "Patient" means, subject to division (C)(2) of this 131806
section, a person who is admitted either voluntarily or 131807
involuntarily to a hospital or other place under section 2945.39, 131808
2945.40, 2945.401, or 2945.402 of the Revised Code subsequent to a 131809
finding of not guilty by reason of insanity or incompetence to 131810
stand trial or under this chapter, who is under observation or 131811
receiving treatment in such place.131812

       (2) "Patient" does not include a person admitted to a 131813
hospital or other place under section 2945.39, 2945.40, 2945.401, 131814
or 2945.402 of the Revised Code to the extent that the reference 131815
in this chapter to patient, or the context in which the reference 131816
occurs, is in conflict with any provision of sections 2945.37 to 131817
2945.402 of the Revised Code.131818

       (D) "Licensed physician" means a person licensed under the 131819
laws of this state to practice medicine or a medical officer of 131820
the government of the United States while in this state in the 131821
performance of the person's official duties.131822

       (E) "Psychiatrist" means a licensed physician who has 131823
satisfactorily completed a residency training program in 131824
psychiatry, as approved by the residency review committee of the 131825
American medical association, the committee on post-graduate 131826
education of the American osteopathic association, or the American 131827
osteopathic board of neurology and psychiatry, or who on July 1, 131828
1989, has been recognized as a psychiatrist by the Ohio state 131829
medical association or the Ohio osteopathic association on the 131830
basis of formal training and five or more years of medical 131831
practice limited to psychiatry.131832

       (F) "Hospital" means a hospital or inpatient unit licensed by 131833
the department of mental health under section 5119.20 of the 131834
Revised Code, and any institution, hospital, or other place 131835
established, controlled, or supervised by the department under 131836
Chapter 5119. of the Revised Code.131837

       (G) "Public hospital" means a facility that is tax-supported 131838
and under the jurisdiction of the department of mental health.131839

       (H) "Community mental health agency" means an agency that 131840
provides community mental health services that are certified by 131841
the director of mental health under section 5119.611 of the 131842
Revised Code.131843

       (I) "Licensed clinical psychologist" means a person who holds 131844
a current valid psychologist license issued under section 4732.12 131845
or 4732.15 of the Revised Code, and in addition, meets either of 131846
the following criteria:131847

       (1) Meets the educational requirements set forth in division 131848
(B) of section 4732.10 of the Revised Code and has a minimum of 131849
two years' full-time professional experience, or the equivalent as 131850
determined by rule of the state board of psychology, at least one 131851
year of which shall be a predoctoral internship, in clinical 131852
psychological work in a public or private hospital or clinic or in 131853
private practice, diagnosing and treating problems of mental 131854
illness or mental retardation under the supervision of a 131855
psychologist who is licensed or who holds a diploma issued by the 131856
American board of professional psychology, or whose qualifications 131857
are substantially similar to those required for licensure by the 131858
state board of psychology when the supervision has occurred prior 131859
to enactment of laws governing the practice of psychology;131860

       (2) Meets the educational requirements set forth in division 131861
(B) of section 4732.15 of the Revised Code and has a minimum of 131862
four years' full-time professional experience, or the equivalent 131863
as determined by rule of the state board of psychology, in 131864
clinical psychological work in a public or private hospital or 131865
clinic or in private practice, diagnosing and treating problems of 131866
mental illness or mental retardation under supervision, as set 131867
forth in division (I)(1) of this section.131868

       (J) "Health officer" means any public health physician; 131869
public health nurse; or other person authorized by or designated 131870
by a city health district; a general health district; or a board 131871
of alcohol, drug addiction, and mental health services to perform 131872
the duties of a health officer under this chapter.131873

       (K) "Chief clinical officer" means the medical director of a 131874
hospital, or a community mental health agency, or a board of 131875
alcohol, drug addiction, and mental health services, or, if there 131876
is no medical director, the licensed physician responsible for the 131877
treatment a hospital or community mental health agency provides. 131878
The chief clinical officer may delegate to the attending physician 131879
responsible for a patient's care the duties imposed on the chief 131880
clinical officer by this chapter. Within a community mental health 131881
agency, the chief clinical officer shall be designated by the 131882
governing body of the agency and shall be a licensed physician or 131883
licensed clinical psychologist who supervises diagnostic and 131884
treatment services. A licensed physician or licensed clinical 131885
psychologist designated by the chief clinical officer may perform 131886
the duties and accept the responsibilities of the chief clinical 131887
officer in the chief clinical officer's absence.131888

       (L) "Working day" or "court day" means Monday, Tuesday, 131889
Wednesday, Thursday, and Friday, except when such day is a 131890
holiday.131891

       (M) "Indigent" means unable without deprivation of 131892
satisfaction of basic needs to provide for the payment of an 131893
attorney and other necessary expenses of legal representation, 131894
including expert testimony.131895

       (N) "Respondent" means the person whose detention, 131896
commitment, hospitalization, continued hospitalization or 131897
commitment, or discharge is being sought in any proceeding under 131898
this chapter.131899

       (O) "Legal rights service" means the service established 131900
under"Ohio protection and advocacy system" has the same meaning 131901
as in section 5123.60 of the Revised Code.131902

       (P) "Independent expert evaluation" means an evaluation 131903
conducted by a licensed clinical psychologist, psychiatrist, or 131904
licensed physician who has been selected by the respondent or the 131905
respondent's counsel and who consents to conducting the 131906
evaluation.131907

       (Q) "Court" means the probate division of the court of common 131908
pleas.131909

       (R) "Expunge" means:131910

       (1) The removal and destruction of court files and records, 131911
originals and copies, and the deletion of all index references;131912

       (2) The reporting to the person of the nature and extent of 131913
any information about the person transmitted to any other person 131914
by the court;131915

       (3) Otherwise insuring that any examination of court files 131916
and records in question shall show no record whatever with respect 131917
to the person;131918

       (4) That all rights and privileges are restored, and that the 131919
person, the court, and any other person may properly reply that no 131920
such record exists, as to any matter expunged.131921

       (S) "Residence" means a person's physical presence in a 131922
county with intent to remain there, except that:131923

       (1) If a person is receiving a mental health service at a 131924
facility that includes nighttime sleeping accommodations, 131925
residence means that county in which the person maintained the 131926
person's primary place of residence at the time the person entered 131927
the facility;131928

       (2) If a person is committed pursuant to section 2945.38, 131929
2945.39, 2945.40, 2945.401, or 2945.402 of the Revised Code, 131930
residence means the county where the criminal charges were filed.131931

       When the residence of a person is disputed, the matter of 131932
residence shall be referred to the department of mental health for 131933
investigation and determination. Residence shall not be a basis 131934
for a board's denying services to any person present in the 131935
board's service district, and the board shall provide services for 131936
a person whose residence is in dispute while residence is being 131937
determined and for a person in an emergency situation.131938

       (T) "Admission" to a hospital or other place means that a 131939
patient is accepted for and stays at least one night at the 131940
hospital or other place.131941

       (U) "Prosecutor" means the prosecuting attorney, village 131942
solicitor, city director of law, or similar chief legal officer 131943
who prosecuted a criminal case in which a person was found not 131944
guilty by reason of insanity, who would have had the authority to 131945
prosecute a criminal case against a person if the person had not 131946
been found incompetent to stand trial, or who prosecuted a case in 131947
which a person was found guilty.131948

       (V) "Treatment plan" means a written statement of reasonable 131949
objectives and goals for an individual established by the 131950
treatment team, with specific criteria to evaluate progress 131951
towards achieving those objectives. The active participation of 131952
the patient in establishing the objectives and goals shall be 131953
documented. The treatment plan shall be based on patient needs and 131954
include services to be provided to the patient while the patient 131955
is hospitalized and after the patient is discharged. The treatment 131956
plan shall address services to be provided upon discharge, 131957
including but not limited to housing, financial, and vocational 131958
services.131959

       (W) "Community control sanction" has the same meaning as in 131960
section 2929.01 of the Revised Code.131961

       (X) "Post-release control sanction" has the same meaning as 131962
in section 2967.01 of the Revised Code.131963

       Sec. 5122.02.  (A) Except as provided in division (D) of this 131964
section, any person who is eighteen years of age or older and who 131965
is, appears to be, or believes self to be mentally ill may make 131966
written application for voluntary admission to the chief medical 131967
officer of a hospital.131968

       (B) Except as provided in division (D) of this section, the 131969
application also may be made on behalf of a minor by a parent, a 131970
guardian of the person, or the person with custody of the minor, 131971
and on behalf of an adult incompetent person by the guardian or 131972
the person with custody of the incompetent person.131973

       Any person whose admission is applied for under division (A) 131974
or (B) of this section may be admitted for observation, diagnosis, 131975
care, or treatment, in any hospital unless the chief clinical 131976
officer finds that hospitalization is inappropriate, and except 131977
that, in the case of a public hospital, no person shall be 131978
admitted without the authorization of the board of the person's 131979
county of residence.131980

       (C) If a minor or person adjudicated incompetent due to 131981
mental illness whose voluntary admission is applied for under 131982
division (B) of this section is admitted, the court shall 131983
determine, upon petition by the legal rights service, private or 131984
otherwise appointed counsel, a relative, or one acting as next 131985
friend, whether the admission or continued hospitalization is in 131986
the best interest of the minor or incompetent.131987

       The chief clinical officer shall discharge any voluntary 131988
patient who has recovered or whose hospitalization the officer 131989
determines to be no longer advisable and may discharge any 131990
voluntary patient who refuses to accept treatment consistent with 131991
the written treatment plan required by section 5122.27 of the 131992
Revised Code.131993

       (D) A person who is found incompetent to stand trial or not 131994
guilty by reason of insanity and who is committed pursuant to 131995
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 131996
Code shall not voluntarily admit himself or herselfthe person or 131997
be voluntarily admitted to a hospital pursuant to this section 131998
until after the final termination of the commitment, as described 131999
in division (J) of section 2945.401 of the Revised Code.132000

       Sec. 5122.27.  The chief clinical officer of the hospital or 132001
histhe chief clinical officer's designee shall assure that all 132002
patients hospitalized or committed pursuant to this chapter shall:132003

       (A) Receive, within twenty days of their admission sufficient 132004
professional care to assure that an evaluation of current status, 132005
differential diagnosis, probable prognosis, and description of the 132006
current treatment plan is stated on the official chart;132007

       (B) Have a written treatment plan consistent with the 132008
evaluation, diagnosis, prognosis, and goals which shall be 132009
provided, upon request of the patient or patient's counsel, to the 132010
patient's counsel and to any private physician or licensed 132011
clinical psychologist designated by the patient or histhe 132012
patient's counsel or to the legal rights serviceOhio protection 132013
and advocacy system;132014

       (C) Receive treatment consistent with the treatment plan. The 132015
department of mental health shall set standards for treatment 132016
provided to such patients, consistent wherever possible with 132017
standards set by the joint commission on accreditation of 132018
healthcare organizations.132019

       (D) Receive periodic reevaluations of the treatment plan by 132020
the professional staff at intervals not to exceed ninety days;132021

       (E) Be provided with adequate medical treatment for physical 132022
disease or injury;132023

       (F) Receive humane care and treatment, including without 132024
limitation, the following:132025

       (1) The least restrictive environment consistent with the 132026
treatment plan;132027

       (2) The necessary facilities and personnel required by the 132028
treatment plan;132029

       (3) A humane psychological and physical environment;132030

       (4) The right to obtain current information concerning his132031
the patient's treatment program and expectations in terms that he132032
the patient can reasonably understand;132033

       (5) Participation in programs designed to afford himthe 132034
patient substantial opportunity to acquire skills to facilitate 132035
his return to the community or to terminate an involuntary 132036
commitment;132037

       (6) The right to be free from unnecessary or excessive 132038
medication;132039

       (7) Freedom from restraints or isolation unless it is stated 132040
in a written order by the chief clinical officer or histhe chief 132041
clinical officer's designee, or the patient's individual physician 132042
or psychologist in a private or general hospital.132043

       (G) Be notified of their rights under the law within 132044
twenty-four hours of admission, according to rules established by 132045
the legal rights service.132046

       If the chief clinical officer of the hospital is unable to 132047
provide the treatment required by divisions (C), (E), and (F) of 132048
this section for any patient hospitalized pursuant to Chapter 132049
5122. of the Revised Code, hethe chief clinical officer shall 132050
immediately notify the patient, the court, the legal rights 132051
serviceOhio protection and advocacy system, the director of 132052
mental health, and the patient's counsel and legal guardian, if 132053
known. If within ten days after receipt of such notification by 132054
the director, hethe director is unable to effect a transfer of 132055
the patient, pursuant to section 5122.20 of the Revised Code, to a 132056
hospital, community mental health agency, or other medical 132057
facility where treatment is available, or has not received an 132058
order of the court to the contrary, the involuntary commitment of 132059
any patient hospitalized pursuant to Chapter 5122. of the Revised 132060
Code and defined as a mentally ill person subject to 132061
hospitalization by court order under division (B)(4) of section 132062
5122.01 of the Revised Code shall automatically be terminated.132063

       Sec. 5122.271.  (A) Except as provided in divisions (C), (D), 132064
and (E) of this section, the chief clinical officer or, in a 132065
nonpublic hospital, the attending physician responsible for a 132066
patient's care shall provide all information, including expected 132067
physical and medical consequences, necessary to enable any patient 132068
of a hospital for the mentally ill to give a fully informed, 132069
intelligent, and knowing consent, the opportunity to consult with 132070
independent specialists and counsel, and the right to refuse 132071
consent for any of the following:132072

       (1) Surgery;132073

       (2) Convulsive therapy;132074

       (3) Major aversive interventions;132075

       (4) Sterilizations;132076

       (5) Any unusually hazardous treatment procedures;132077

       (6) Psycho-surgery.132078

       (B) No patient shall be subjected to any of the procedures 132079
listed in divisions (A)(4) to (6) of this section until both the 132080
patient's informed, intelligent, and knowing consent and the 132081
approval of the court have been obtained, except that court 132082
approval is not required for a legally competent and voluntary 132083
patient in a nonpublic hospital.132084

       (C) If, after providing the information required under 132085
division (A) of this section to the patient, the chief clinical 132086
officer or attending physician concludes that a patient is 132087
physically or mentally unable to receive the information required 132088
for surgery under division (A)(1) of this section, or has been 132089
adjudicated incompetent, the information may be provided to the 132090
patient's natural or court-appointed guardian, who may give an 132091
informed, intelligent, and knowing written consent.132092

       If a patient is physically or mentally unable to receive the 132093
information required for surgery under division (A)(1) of this 132094
section and has no guardian, the information, the recommendation 132095
of the chief clinical officer, and the concurring judgment of a 132096
licensed physician who is not a full-time employee of the state 132097
may be provided to the court in the county in which the hospital 132098
is located, which may approve the surgery. Before approving the 132099
surgery, the court shall notify the legal rights serviceOhio 132100
protection and advocacy system created by section 5123.60 of the 132101
Revised Code, and shall notify the patient of the rights to 132102
consult with counsel, to have counsel appointed by the court if 132103
the patient is indigent, and to contest the recommendation of the 132104
chief clinical officer.132105

       (D) If, in a medical emergency, and after providing the 132106
information required under division (A) of this section to the 132107
patient, it is the judgment of one licensed physician that delay 132108
in obtaining surgery would create a grave danger to the health of 132109
the patient, it may be administered without the consent of the 132110
patient or the patient's guardian if the necessary information is 132111
provided to the patient's spouse or next of kin to enable that 132112
person to give informed, intelligent, and knowing written consent. 132113
If no spouse or next of kin can reasonably be contacted, or if the 132114
spouse or next of kin is contacted, but refuses to consent, the 132115
surgery may be performed upon the written authorization of the 132116
chief clinical officer or, in a nonpublic hospital, upon the 132117
written authorization of the attending physician responsible for 132118
the patient's care, and after the approval of the court has been 132119
obtained. However, if delay in obtaining court approval would 132120
create a grave danger to the life of the patient, the chief 132121
clinical officer or, in a nonpublic hospital, the attending 132122
physician responsible for the patient's care may authorize 132123
surgery, in writing, without court approval. If the surgery is 132124
authorized without court approval, the chief clinical officer or 132125
the attending physician who made the authorization and the 132126
physician who performed the surgery shall each execute an 132127
affidavit describing the circumstances constituting the emergency 132128
and warranting the surgery and the circumstances warranting their 132129
not obtaining prior court approval. The affidavit shall be filed 132130
with the court with which the request for prior approval would 132131
have been filed within five court days after the surgery, and a 132132
copy of the affidavit shall be placed in the patient's file and be 132133
given to the guardian, spouse, or next of kin of the patient, to 132134
the hospital at which the surgery was performed, and to the legal 132135
rights service created byOhio protection and advocacy system as 132136
defined in section 5123.60 of the Revised Code.132137

       (E) Major aversive interventions shall not be used unless a 132138
patient continues to engage in behavior destructive to self or 132139
others after other forms of therapy have been attempted. Major 132140
aversive interventions may be applied if approved by the director 132141
of mental health. The director of the legal rights service created 132142
by section 5123.60 of the Revised Code shall be notified of any 132143
proposed major aversive intervention prior to review by the 132144
director of mental health. Major aversive interventions shall not 132145
be applied to a voluntary patient without the informed, 132146
intelligent, and knowing written consent of the patient or the 132147
patient's guardian.132148

       (F) Unless there is substantial risk of physical harm to self 132149
or others, or other than under division (D) of this section, this 132150
chapter does not authorize any form of compulsory medical, 132151
psychological, or psychiatric treatment of any patient who is 132152
being treated by spiritual means through prayer alone in 132153
accordance with a recognized religious method of healing without 132154
specific court authorization.132155

       (G) For purposes of this section, "convulsive therapy" does 132156
not include defibrillation.132157

       Sec. 5122.29.  All patients hospitalized or committed 132158
pursuant to this chapter have the following rights:132159

       (A) The right to a written list of all rights enumerated in 132160
this chapter, to that person, histhat person's legal guardian, 132161
and histhat person's counsel. If the person is unable to read, 132162
the list shall be read and explained to himthe person.132163

       (B) The right at all times to be treated with consideration 132164
and respect for histhe patient's privacy and dignity, including 132165
without limitation, the following:132166

       (1) At the time a person is taken into custody for diagnosis, 132167
detention, or treatment under Chapter 5122. of the Revised Code, 132168
the person taking himthat person into custody shall take 132169
reasonable precautions to preserve and safeguard the personal 132170
property in the possession of or on the premises occupied by that 132171
person;132172

       (2) A person who is committed, voluntarily or involuntarily, 132173
shall be given reasonable protection from assault or battery by 132174
any other person.132175

       (C) The right to communicate freely with and be visited at 132176
reasonable times by histhe patient's private counsel or personnel 132177
of the legal rights serviceOhio protection and advocacy system132178
and, unless prior court restriction has been obtained, to 132179
communicate freely with and be visited at reasonable times by his132180
the patient's personal physician or psychologist.132181

       (D) The right to communicate freely with others, unless 132182
specifically restricted in the patient's treatment plan for clear 132183
treatment reasons, including without limitation the following:132184

       (1) To receive visitors at reasonable times;132185

       (2) To have reasonable access to telephones to make and 132186
receive confidential calls, including a reasonable number of free 132187
calls if unable to pay for them and assistance in calling if 132188
requested and needed.132189

       (E) The right to have ready access to letter writing 132190
materials, including a reasonable number of stamps without cost if 132191
unable to pay for them, and to mail and receive unopened 132192
correspondence and assistance in writing if requested and needed.132193

       (F) The right to the following personal privileges consistent 132194
with health and safety:132195

       (1) To wear histhe patient's own clothes and maintain his132196
the patient's own personal effects;132197

       (2) To be provided an adequate allowance for or allotment of 132198
neat, clean, and seasonable clothing if unable to provide histhe 132199
patient's own;132200

       (3) To maintain histhe patient's personal appearance 132201
according to histhe patient's own personal taste, including head 132202
and body hair;132203

       (4) To keep and use personal possessions, including toilet 132204
articles;132205

       (5) To have access to individual storage space for histhe 132206
patient's private use;132207

       (6) To keep and spend a reasonable sum of histhe patient's132208
own money for expenses and small purchases;132209

       (7) To receive and possess reading materials without 132210
censorship, except when the materials create a clear and present 132211
danger to the safety of persons in the facility.132212

       (G) The right to reasonable privacy, including both periods 132213
of privacy and places of privacy.132214

       (H) The right to free exercise of religious worship within 132215
the facility, including a right to services and sacred texts that 132216
are within the reasonable capacity of the facility to supply, 132217
provided that no patient shall be coerced into engaging in any 132218
religious activities.132219

       (I) The right to social interaction with members of either 132220
sex, subject to adequate supervision, unless such social 132221
interaction is specifically withheld under a patient's written 132222
treatment plan for clear treatment reasons.132223

       As used in this section, "clear treatment reasons" means that 132224
permitting the patient to communicate freely with others will 132225
present a substantial risk of physical harm to the patient or 132226
others or will substantially preclude effective treatment of the 132227
patient. If a right provided under this section is restricted or 132228
withheld for clear treatment reasons, the patient's written 132229
treatment plan shall specify the treatment designed to eliminate 132230
the restriction or withholding of the right at the earliest 132231
possible time.132232

       Sec. 5122.31.  (A) All certificates, applications, records, 132233
and reports made for the purpose of this chapter and sections 132234
2945.38, 2945.39, 2945.40, 2945.401, and 2945.402 of the Revised 132235
Code, other than court journal entries or court docket entries, 132236
and directly or indirectly identifying a patient or former patient 132237
or person whose hospitalization has been sought under this 132238
chapter, shall be kept confidential and shall not be disclosed by 132239
any person except:132240

       (1) If the person identified, or the person's legal guardian, 132241
if any, or if the person is a minor, the person's parent or legal 132242
guardian, consents, and if the disclosure is in the best interests 132243
of the person, as may be determined by the court for judicial 132244
records and by the chief clinical officer for medical records;132245

       (2) When disclosure is provided for in this chapter or 132246
section 5123.605123.601 of the Revised Code;132247

       (3) That hospitals, boards of alcohol, drug addiction, and 132248
mental health services, and community mental health agencies may 132249
release necessary medical information to insurers and other 132250
third-party payers, including government entities responsible for 132251
processing and authorizing payment, to obtain payment for goods 132252
and services furnished to the patient;132253

       (4) Pursuant to a court order signed by a judge;132254

       (5) That a patient shall be granted access to the patient's 132255
own psychiatric and medical records, unless access specifically is 132256
restricted in a patient's treatment plan for clear treatment 132257
reasons;132258

       (6) That hospitals and other institutions and facilities 132259
within the department of mental health may exchange psychiatric 132260
records and other pertinent information with other hospitals, 132261
institutions, and facilities of the department, and with community 132262
mental health agencies and boards of alcohol, drug addiction, and 132263
mental health services with which the department has a current 132264
agreement for patient care or services. Records and information 132265
that may be released pursuant to this division shall be limited to 132266
medication history, physical health status and history, financial 132267
status, summary of course of treatment in the hospital, summary of 132268
treatment needs, and a discharge summary, if any.132269

       (7) That hospitals within the department, other institutions 132270
and facilities within the department, hospitals licensed by the 132271
department under section 5119.20 of the Revised Code, and 132272
community mental health agencies may exchange psychiatric records 132273
and other pertinent information with payers and other providers of 132274
treatment and health services if the purpose of the exchange is to 132275
facilitate continuity of care for a patient;132276

       (8) That a patient's family member who is involved in the 132277
provision, planning, and monitoring of services to the patient may 132278
receive medication information, a summary of the patient's 132279
diagnosis and prognosis, and a list of the services and personnel 132280
available to assist the patient and the patient's family, if the 132281
patient's treating physician determines that the disclosure would 132282
be in the best interests of the patient. No such disclosure shall 132283
be made unless the patient is notified first and receives the 132284
information and does not object to the disclosure.132285

       (9) That community mental health agencies may exchange 132286
psychiatric records and certain other information with the board 132287
of alcohol, drug addiction, and mental health services and other 132288
agencies in order to provide services to a person involuntarily 132289
committed to a board. Release of records under this division shall 132290
be limited to medication history, physical health status and 132291
history, financial status, summary of course of treatment, summary 132292
of treatment needs, and discharge summary, if any.132293

       (10) That information may be disclosed to the executor or the 132294
administrator of an estate of a deceased patient when the 132295
information is necessary to administer the estate;132296

       (11) That records in the possession of the Ohio historical 132297
society may be released to the closest living relative of a 132298
deceased patient upon request of that relative;132299

       (12) That information may be disclosed to staff members of 132300
the appropriate board or to staff members designated by the 132301
director of mental health for the purpose of evaluating the 132302
quality, effectiveness, and efficiency of services and determining 132303
if the services meet minimum standards. Information obtained 132304
during such evaluations shall not be retained with the name of any 132305
patient.132306

       (13) That records pertaining to the patient's diagnosis, 132307
course of treatment, treatment needs, and prognosis shall be 132308
disclosed and released to the appropriate prosecuting attorney if 132309
the patient was committed pursuant to section 2945.38, 2945.39, 132310
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the 132311
attorney designated by the board for proceedings pursuant to 132312
involuntary commitment under this chapter.132313

       (14) That the department of mental health may exchange 132314
psychiatric hospitalization records, other mental health treatment 132315
records, and other pertinent information with the department of 132316
rehabilitation and correction to ensure continuity of care for 132317
inmates who are receiving mental health services in an institution 132318
of the department of rehabilitation and correction. The department 132319
shall not disclose those records unless the inmate is notified, 132320
receives the information, and does not object to the disclosure. 132321
The release of records under this division is limited to records 132322
regarding an inmate's medication history, physical health status 132323
and history, summary of course of treatment, summary of treatment 132324
needs, and a discharge summary, if any.132325

       (15) That a community mental health agency that ceases to 132326
operate may transfer to either a community mental health agency 132327
that assumes its caseload or to the board of alcohol, drug 132328
addiction, and mental health services of the service district in 132329
which the patient resided at the time services were most recently 132330
provided any treatment records that have not been transferred 132331
elsewhere at the patient's request.132332

       (B) Before records are disclosed pursuant to divisions 132333
(A)(3), (6), (7), and (9) of this section, the custodian of the 132334
records shall attempt to obtain the patient's consent for the 132335
disclosure. No person shall reveal the contents of a medical 132336
record of a patient except as authorized by law.132337

       (C) The managing officer of a hospital who releases necessary 132338
medical information under division (A)(3) of this section to allow 132339
an insurance carrier or other third party payor to comply with 132340
section 5121.43 of the Revised Code shall neither be subject to 132341
criminal nor civil liability.132342

       Sec. 5122.32.  (A) As used in this section:132343

       (1) "Quality assurance committee" means a committee that is 132344
appointed in the central office of the department of mental health 132345
by the director of mental health, a committee of a hospital or 132346
community setting program, a committee established pursuant to 132347
section 5119.47 of the Revised Code of the department of mental 132348
health appointed by the managing officer of the hospital or 132349
program, or a duly authorized subcommittee of a committee of that 132350
nature and that is designated to carry out quality assurance 132351
program activities.132352

       (2) "Quality assurance program" means a comprehensive program 132353
within the department of mental health to systematically review 132354
and improve the quality of medical and mental health services 132355
within the department and its hospitals and community setting 132356
programs, the safety and security of persons receiving medical and 132357
mental health services within the department and its hospitals and 132358
community setting programs, and the efficiency and effectiveness 132359
of the utilization of staff and resources in the delivery of 132360
medical and mental health services within the department and its 132361
hospitals and community setting programs. "Quality assurance 132362
program" includes the central office quality assurance committees, 132363
morbidity and mortality review committees, quality assurance 132364
programs of community setting programs, quality assurance 132365
committees of hospitals operated by the department of mental 132366
health, and the office of licensure and certification of the 132367
department.132368

       (3) "Quality assurance program activities" include collecting 132369
or compiling information and reports required by a quality 132370
assurance committee, receiving, reviewing, or implementing the 132371
recommendations made by a quality assurance committee, and 132372
credentialing, privileging, infection control, tissue review, peer 132373
review, utilization review including access to patient care 132374
records, patient care assessment records, and medical and mental 132375
health records, medical and mental health resource management, 132376
mortality and morbidity review, and identification and prevention 132377
of medical or mental health incidents and risks, whether performed 132378
by a quality assurance committee or by persons who are directed by 132379
a quality assurance committee.132380

       (4) "Quality assurance records" means the proceedings, 132381
discussion, records, findings, recommendations, evaluations, 132382
opinions, minutes, reports, and other documents or actions that 132383
emanate from quality assurance committees, quality assurance 132384
programs, or quality assurance program activities. "Quality 132385
assurance records" does not include aggregate statistical 132386
information that does not disclose the identity of persons 132387
receiving or providing medical or mental health services in 132388
department of mental health institutions.132389

       (B)(1) Except as provided in division (E) of this section, 132390
quality assurance records are confidential and are not public 132391
records under section 149.43 of the Revised Code, and shall be 132392
used only in the course of the proper functions of a quality 132393
assurance program. 132394

       (2) Except as provided in division (E) of this section, no 132395
person who possesses or has access to quality assurance records 132396
and who knows that the records are quality assurance records shall 132397
willfully disclose the contents of the records to any person or 132398
entity.132399

       (C)(1) Except as provided in division (E) of this section, no 132400
quality assurance record shall be subject to discovery in, and is 132401
not admissible in evidence, in any judicial or administrative 132402
proceeding.132403

       (2) Except as provided in division (E) of this section, no 132404
member of a quality assurance committee or a person who is 132405
performing a function that is part of a quality assurance program 132406
shall be permitted or required to testify in a judicial or 132407
administrative proceeding with respect to quality assurance 132408
records or with respect to any finding, recommendation, 132409
evaluation, opinion, or other action taken by the committee, 132410
member, or person.132411

       (3) Information, documents, or records otherwise available 132412
from original sources are not to be construed as being unavailable 132413
for discovery or admission in evidence in a judicial or 132414
administrative proceeding merely because they were presented to a 132415
quality assurance committee. No person testifying before a quality 132416
assurance committee or person who is a member of a quality 132417
assurance committee shall be prevented from testifying as to 132418
matters within the person's knowledge, but the witness cannot be 132419
asked about the witness' testimony before the quality assurance 132420
committee or about an opinion formed by the person as a result of 132421
the quality assurance committee proceedings.132422

       (D)(1) A person who, without malice and in the reasonable 132423
belief that the information is warranted by the facts known to the 132424
person, provides information to a person engaged in quality 132425
assurance program activities is not liable for damages in a civil 132426
action for injury, death, or loss to person or property to any 132427
person as a result of providing the information.132428

       (2) A member of a quality assurance committee, a person 132429
engaged in quality assurance program activities, and an employee 132430
of the department of mental health shall not be liable in damages 132431
in a civil action for injury, death, or loss to person or property 132432
to any person for any acts, omissions, decisions, or other conduct 132433
within the scope of the functions of the quality assurance 132434
program.132435

       (3) Nothing in this section shall relieve any institution or 132436
individual from liability arising from the treatment of a patient.132437

       (E) Quality assurance records may be disclosed, and testimony 132438
may be provided concerning quality assurance records, only to the 132439
following persons or entities:132440

       (1) Persons who are employed or retained by the department of 132441
mental health and who have authority to evaluate or implement the 132442
recommendations of a state-operated hospital, community setting 132443
program, or central office quality assurance committee;132444

       (2) Public or private agencies or organizations if needed to 132445
perform a licensing or accreditation function related to 132446
department of mental health hospitals or community setting 132447
programs, or to perform monitoring of a hospital or program of 132448
that nature as required by law.132449

       (F) A disclosure of quality assurance records pursuant to 132450
division (E) of this section does not otherwise waive the 132451
confidential and privileged status of the disclosed quality 132452
assurance records.132453

       (G) Nothing in this section shall limit the access of the 132454
legal rights serviceOhio protection and advocacy system to 132455
records or personnel as set forth in sections 5123.60 to 5123.604132456
required under section 5123.601 of the Revised Code. Nothing in 132457
this section shall limit the admissibility of documentary or 132458
testimonial evidence in an action brought by the legal rights 132459
serviceOhio protection and advocacy system in its own name or on 132460
behalf of a client.132461

       Sec. 5123.092.  (A) There is hereby established at each 132462
institution and branch institution under the control of the 132463
department of developmental disabilities a citizen's advisory 132464
council consisting of thirteen members. At least seven of the 132465
members shall be persons who are not providers of mental 132466
retardation services. Each council shall include parents or other 132467
relatives of residents of institutions under the control of the 132468
department, community leaders, professional persons in relevant 132469
fields, and persons who have an interest in or knowledge of mental 132470
retardation. The managing officer of the institution shall be a 132471
nonvoting member of the council.132472

       (B) The director of developmental disabilities shall be the 132473
appointing authority for the voting members of each citizen's 132474
advisory council. Each time the term of a voting member expires, 132475
the remaining members of the council shall recommend to the 132476
director one or more persons to serve on the council. The director 132477
may accept a nominee of the council or reject the nominee or 132478
nominees. If the director rejects the nominee or nominees, the 132479
remaining members of the advisory council shall further recommend 132480
to the director one or more other persons to serve on the advisory 132481
council. This procedure shall continue until a member is appointed 132482
to the advisory council.132483

       Each advisory council shall elect from its appointed members 132484
a chairperson, vice-chairperson, and a secretary to serve for 132485
terms of one year. Advisory council officers shall not serve for 132486
more than two consecutive terms in the same office. A majority of 132487
the advisory council members constitutes a quorum.132488

       (C) Terms of office shall be for three years, each term 132489
ending on the same day of the same month of the year as did the 132490
term which it succeeds. No member shall serve more than two 132491
consecutive terms, except that any former member may be appointed 132492
if one year or longer has elapsed since the member served two 132493
consecutive terms. Each member shall hold office from the date of 132494
appointment until the end of the term for which the member was 132495
appointed. Any vacancy shall be filled in the same manner in which 132496
the original appointment was made, and the appointee to a vacancy 132497
in an unexpired term shall serve the balance of the term of the 132498
original appointee. Any member shall continue in office subsequent 132499
to the expiration date of the member's term until the member's 132500
successor takes office, or until a period of sixty days has 132501
elapsed, whichever occurs first.132502

       (D) Members shall be expected to attend all meetings of the 132503
advisory council. Unexcused absence from two successive regularly 132504
scheduled meetings shall be considered prima-facie evidence of 132505
intent not to continue as a member. The chairperson of the board 132506
shall, after a member has been absent for two successive regularly 132507
scheduled meetings, direct a letter to the member asking if the 132508
member wishes to remain in membership. If an affirmative reply is 132509
received, the member shall be retained as a member except that, 132510
if, after having expressed a desire to remain a member, the member 132511
then misses a third successive regularly scheduled meeting without 132512
being excused, the chairperson shall terminate the member's 132513
membership.132514

       (E) A citizen's advisory council shall meet six times 132515
annually, or more frequently if three council members request the 132516
chairperson to call a meeting. The council shall keep minutes of 132517
each meeting and shall submit them to the managing officer of the 132518
institution with which the council is associated,and the 132519
department of developmental disabilities, and the legal rights 132520
service.132521

       (F) Members of citizen's advisory councils shall receive no 132522
compensation for their services, except that they shall be 132523
reimbursed for their actual and necessary expenses incurred in the 132524
performance of their official duties by the institution with which 132525
they are associated from funds allocated to it, provided that 132526
reimbursement for those expenses shall not exceed limits imposed 132527
upon the department of developmental disabilities by 132528
administrative rules regulating travel within this state.132529

       (G) The councils shall have reasonable access to all patient 132530
treatment and living areas and records of the institution, except 132531
those records of a strictly personal or confidential nature. The 132532
councils shall have access to a patient's personal records with 132533
the consent of the patient or the patient's legal guardian or, if 132534
the patient is a minor, with the consent of the parent or legal 132535
guardian of the patient.132536

       (H) As used in this section, "branch institution" means a 132537
facility that is located apart from an institution and is under 132538
the control of the managing officer of the institution.132539

       Sec. 5123.19.  (A) As used in this section and in sections 132540
5123.191, 5123.194, 5123.196, 5123.197, 5123.198, and 5123.20 of 132541
the Revised Code:132542

       (1)(a) "Residential facility" means a home or facility in 132543
which a mentally retarded or developmentally disabled person 132544
resides, except the home of a relative or legal guardian in which 132545
a mentally retarded or developmentally disabled person resides, a 132546
respite care home certified under section 5126.05 of the Revised 132547
Code, a county home or district home operated pursuant to Chapter 132548
5155. of the Revised Code, or a dwelling in which the only 132549
mentally retarded or developmentally disabled residents are in an 132550
independent living arrangement or are being provided supported 132551
living.132552

        (b) "Intermediate care facility for the mentally retarded" 132553
means a residential facility that is considered an intermediate 132554
care facility for the mentally retarded for the purposes of 132555
Chapter 5111. of the Revised Code.132556

       (2) "Political subdivision" means a municipal corporation, 132557
county, or township.132558

       (3) "Independent living arrangement" means an arrangement in 132559
which a mentally retarded or developmentally disabled person 132560
resides in an individualized setting chosen by the person or the 132561
person's guardian, which is not dedicated principally to the 132562
provision of residential services for mentally retarded or 132563
developmentally disabled persons, and for which no financial 132564
support is received for rendering such service from any 132565
governmental agency by a provider of residential services.132566

        (4) "Licensee" means the person or government agency that has 132567
applied for a license to operate a residential facility and to 132568
which the license was issued under this section.132569

       (5) "Related party" has the same meaning as in section 132570
5123.16 of the Revised Code except that "provider" as used in the 132571
definition of "related party" means a person or government entity 132572
that held or applied for a license to operate a residential 132573
facility, rather than a person or government entity certified to 132574
provide supported living.132575

       (B) Every person or government agency desiring to operate a 132576
residential facility shall apply for licensure of the facility to 132577
the director of developmental disabilities unless the residential 132578
facility is subject to section 3721.02, 5119.73, 5103.03, or 132579
5119.20 of the Revised Code. Notwithstanding Chapter 3721. of the 132580
Revised Code, a nursing home that is certified as an intermediate 132581
care facility for the mentally retarded under Title XIX of the 132582
"Social Security Act," 79 Stat. 286 (1965), 42 U.S.C.A. 1396, as 132583
amended, shall apply for licensure of the portion of the home that 132584
is certified as an intermediate care facility for the mentally 132585
retarded.132586

       (C) Subject to section 5123.196 of the Revised Code, the 132587
director of developmental disabilities shall license the operation 132588
of residential facilities. An initial license shall be issued for 132589
a period that does not exceed one year, unless the director denies 132590
the license under division (D) of this section. A license shall be 132591
renewed for a period that does not exceed three years, unless the 132592
director refuses to renew the license under division (D) of this 132593
section. The director, when issuing or renewing a license, shall 132594
specify the period for which the license is being issued or 132595
renewed. A license remains valid for the length of the licensing 132596
period specified by the director, unless the license is 132597
terminated, revoked, or voluntarily surrendered.132598

       (D) If it is determined that an applicant or licensee is not 132599
in compliance with a provision of this chapter that applies to 132600
residential facilities or the rules adopted under such a 132601
provision, the director may deny issuance of a license, refuse to 132602
renew a license, terminate a license, revoke a license, issue an 132603
order for the suspension of admissions to a facility, issue an 132604
order for the placement of a monitor at a facility, issue an order 132605
for the immediate removal of residents, or take any other action 132606
the director considers necessary consistent with the director's 132607
authority under this chapter regarding residential facilities. In 132608
the director's selection and administration of the sanction to be 132609
imposed, all of the following apply:132610

       (1) The director may deny, refuse to renew, or revoke a 132611
license, if the director determines that the applicant or licensee 132612
has demonstrated a pattern of serious noncompliance or that a 132613
violation creates a substantial risk to the health and safety of 132614
residents of a residential facility.132615

       (2) The director may terminate a license if more than twelve 132616
consecutive months have elapsed since the residential facility was 132617
last occupied by a resident or a notice required by division (K) 132618
of this section is not given.132619

       (3) The director may issue an order for the suspension of 132620
admissions to a facility for any violation that may result in 132621
sanctions under division (D)(1) of this section and for any other 132622
violation specified in rules adopted under division (H)(2) of this 132623
section. If the suspension of admissions is imposed for a 132624
violation that may result in sanctions under division (D)(1) of 132625
this section, the director may impose the suspension before 132626
providing an opportunity for an adjudication under Chapter 119. of 132627
the Revised Code. The director shall lift an order for the 132628
suspension of admissions when the director determines that the 132629
violation that formed the basis for the order has been corrected.132630

       (4) The director may order the placement of a monitor at a 132631
residential facility for any violation specified in rules adopted 132632
under division (H)(2) of this section. The director shall lift the 132633
order when the director determines that the violation that formed 132634
the basis for the order has been corrected.132635

       (5) If the director determines that two or more residential 132636
facilities owned or operated by the same person or government 132637
entity are not being operated in compliance with a provision of 132638
this chapter that applies to residential facilities or the rules 132639
adopted under such a provision, and the director's findings are 132640
based on the same or a substantially similar action, practice, 132641
circumstance, or incident that creates a substantial risk to the 132642
health and safety of the residents, the director shall conduct a 132643
survey as soon as practicable at each residential facility owned 132644
or operated by that person or government entity. The director may 132645
take any action authorized by this section with respect to any 132646
facility found to be operating in violation of a provision of this 132647
chapter that applies to residential facilities or the rules 132648
adopted under such a provision.132649

       (6) When the director initiates license revocation 132650
proceedings, no opportunity for submitting a plan of correction 132651
shall be given. The director shall notify the licensee by letter 132652
of the initiation of the proceedings. The letter shall list the 132653
deficiencies of the residential facility and inform the licensee 132654
that no plan of correction will be accepted. The director shall 132655
also send a copy of the letter to the county board of 132656
developmental disabilities. The county board shall send a copy of 132657
the letter to each of the following:132658

        (a) Each resident who receives services from the licensee;132659

        (b) The guardian of each resident who receives services from 132660
the licensee if the resident has a guardian;132661

        (c) The parent or guardian of each resident who receives 132662
services from the licensee if the resident is a minor.132663

       (7) Pursuant to rules which shall be adopted in accordance 132664
with Chapter 119. of the Revised Code, the director may order the 132665
immediate removal of residents from a residential facility 132666
whenever conditions at the facility present an immediate danger of 132667
physical or psychological harm to the residents.132668

       (8) In determining whether a residential facility is being 132669
operated in compliance with a provision of this chapter that 132670
applies to residential facilities or the rules adopted under such 132671
a provision, or whether conditions at a residential facility 132672
present an immediate danger of physical or psychological harm to 132673
the residents, the director may rely on information obtained by a 132674
county board of developmental disabilities or other governmental 132675
agencies.132676

       (9) In proceedings initiated to deny, refuse to renew, or 132677
revoke licenses, the director may deny, refuse to renew, or revoke 132678
a license regardless of whether some or all of the deficiencies 132679
that prompted the proceedings have been corrected at the time of 132680
the hearing.132681

       (E) The director shall establish a program under which public 132682
notification may be made when the director has initiated license 132683
revocation proceedings or has issued an order for the suspension 132684
of admissions, placement of a monitor, or removal of residents. 132685
The director shall adopt rules in accordance with Chapter 119. of 132686
the Revised Code to implement this division. The rules shall 132687
establish the procedures by which the public notification will be 132688
made and specify the circumstances for which the notification must 132689
be made. The rules shall require that public notification be made 132690
if the director has taken action against the facility in the 132691
eighteen-month period immediately preceding the director's latest 132692
action against the facility and the latest action is being taken 132693
for the same or a substantially similar violation of a provision 132694
of this chapter that applies to residential facilities or the 132695
rules adopted under such a provision. The rules shall specify a 132696
method for removing or amending the public notification if the 132697
director's action is found to have been unjustified or the 132698
violation at the residential facility has been corrected.132699

       (F)(1) Except as provided in division (F)(2) of this section, 132700
appeals from proceedings initiated to impose a sanction under 132701
division (D) of this section shall be conducted in accordance with 132702
Chapter 119. of the Revised Code.132703

       (2) Appeals from proceedings initiated to order the 132704
suspension of admissions to a facility shall be conducted in 132705
accordance with Chapter 119. of the Revised Code, unless the order 132706
was issued before providing an opportunity for an adjudication, in 132707
which case all of the following apply:132708

       (a) The licensee may request a hearing not later than ten 132709
days after receiving the notice specified in section 119.07 of the 132710
Revised Code.132711

       (b) If a timely request for a hearing that includes the 132712
licensee's current address is made, the hearing shall commence not 132713
later than thirty days after the department receives the request.132714

       (c) After commencing, the hearing shall continue 132715
uninterrupted, except for Saturdays, Sundays, and legal holidays, 132716
unless other interruptions are agreed to by the licensee and the 132717
director.132718

       (d) If the hearing is conducted by a hearing examiner, the 132719
hearing examiner shall file a report and recommendations not later 132720
than ten days after the last of the following:132721

       (i) The close of the hearing;132722

       (ii) If a transcript of the proceedings is ordered, the 132723
hearing examiner receives the transcript;132724

        (iii) If post-hearing briefs are timely filed, the hearing 132725
examiner receives the briefs.132726

       (e) A copy of the written report and recommendation of the 132727
hearing examiner shall be sent, by certified mail, to the licensee 132728
and the licensee's attorney, if applicable, not later than five 132729
days after the report is filed.132730

        (f) Not later than five days after the hearing examiner files 132731
the report and recommendations, the licensee may file objections 132732
to the report and recommendations.132733

       (g) Not later than fifteen days after the hearing examiner 132734
files the report and recommendations, the director shall issue an 132735
order approving, modifying, or disapproving the report and 132736
recommendations.132737

       (h) Notwithstanding the pendency of the hearing, the director 132738
shall lift the order for the suspension of admissions when the 132739
director determines that the violation that formed the basis for 132740
the order has been corrected.132741

       (G) Neither a person or government agency whose application 132742
for a license to operate a residential facility is denied nor a 132743
related party of the person or government agency may apply for a 132744
license to operate a residential facility before the date that is 132745
one year after the date of the denial. Neither a licensee whose 132746
residential facility license is revoked nor a related party of the 132747
licensee may apply for a residential facility license before the 132748
date that is five years after the date of the revocation.132749

        (H) In accordance with Chapter 119. of the Revised Code, the 132750
director shall adopt and may amend and rescind rules for licensing 132751
and regulating the operation of residential facilities, including 132752
intermediate care facilities for the mentally retarded. The rules 132753
for intermediate care facilities for the mentally retarded may 132754
differ from those for other residential facilities. The rules 132755
shall establish and specify the following:132756

       (1) Procedures and criteria for issuing and renewing 132757
licenses, including procedures and criteria for determining the 132758
length of the licensing period that the director must specify for 132759
each license when it is issued or renewed;132760

       (2) Procedures and criteria for denying, refusing to renew, 132761
terminating, and revoking licenses and for ordering the suspension 132762
of admissions to a facility, placement of a monitor at a facility, 132763
and the immediate removal of residents from a facility;132764

       (3) Fees for issuing and renewing licenses, which shall be 132765
deposited into the program fee fund created under section 5123.033 132766
of the Revised Code;132767

       (4) Procedures for surveying residential facilities;132768

       (5) Requirements for the training of residential facility 132769
personnel;132770

       (6) Classifications for the various types of residential 132771
facilities;132772

       (7) Certification procedures for licensees and management 132773
contractors that the director determines are necessary to ensure 132774
that they have the skills and qualifications to properly operate 132775
or manage residential facilities;132776

       (8) The maximum number of persons who may be served in a 132777
particular type of residential facility;132778

       (9) Uniform procedures for admission of persons to and 132779
transfers and discharges of persons from residential facilities;132780

       (10) Other standards for the operation of residential 132781
facilities and the services provided at residential facilities;132782

       (11) Procedures for waiving any provision of any rule adopted 132783
under this section.132784

       (I) Before issuing a license, the director of the department 132785
or the director's designee shall conduct a survey of the 132786
residential facility for which application is made. The director 132787
or the director's designee shall conduct a survey of each licensed 132788
residential facility at least once during the period the license 132789
is valid and may conduct additional inspections as needed. A 132790
survey includes but is not limited to an on-site examination and 132791
evaluation of the residential facility, its personnel, and the 132792
services provided there.132793

       In conducting surveys, the director or the director's 132794
designee shall be given access to the residential facility; all 132795
records, accounts, and any other documents related to the 132796
operation of the facility; the licensee; the residents of the 132797
facility; and all persons acting on behalf of, under the control 132798
of, or in connection with the licensee. The licensee and all 132799
persons on behalf of, under the control of, or in connection with 132800
the licensee shall cooperate with the director or the director's 132801
designee in conducting the survey.132802

       Following each survey, unless the director initiates a 132803
license revocation proceeding, the director or the director's 132804
designee shall provide the licensee with a report listing any 132805
deficiencies, specifying a timetable within which the licensee 132806
shall submit a plan of correction describing how the deficiencies 132807
will be corrected, and, when appropriate, specifying a timetable 132808
within which the licensee must correct the deficiencies. After a 132809
plan of correction is submitted, the director or the director's 132810
designee shall approve or disapprove the plan. A copy of the 132811
report and any approved plan of correction shall be provided to 132812
any person who requests it.132813

       The director shall initiate disciplinary action against any 132814
department employee who notifies or causes the notification to any 132815
unauthorized person of an unannounced survey of a residential 132816
facility by an authorized representative of the department.132817

       (J) In addition to any other information which may be 132818
required of applicants for a license pursuant to this section, the 132819
director shall require each applicant to provide a copy of an 132820
approved plan for a proposed residential facility pursuant to 132821
section 5123.042 of the Revised Code. This division does not apply 132822
to renewal of a license or to an applicant for an initial or 132823
modified license who meets the requirements of section 5123.193 or 132824
5123.197 of the Revised Code.132825

       (K) A licensee shall notify the owner of the building in 132826
which the licensee's residential facility is located of any 132827
significant change in the identity of the licensee or management 132828
contractor before the effective date of the change if the licensee 132829
is not the owner of the building.132830

       Pursuant to rules which shall be adopted in accordance with 132831
Chapter 119. of the Revised Code, the director may require 132832
notification to the department of any significant change in the 132833
ownership of a residential facility or in the identity of the 132834
licensee or management contractor. If the director determines that 132835
a significant change of ownership is proposed, the director shall 132836
consider the proposed change to be an application for development 132837
by a new operator pursuant to section 5123.042 of the Revised Code 132838
and shall advise the applicant within sixty days of the 132839
notification that the current license shall continue in effect or 132840
a new license will be required pursuant to this section. If the 132841
director requires a new license, the director shall permit the 132842
facility to continue to operate under the current license until 132843
the new license is issued, unless the current license is revoked, 132844
refused to be renewed, or terminated in accordance with Chapter 132845
119. of the Revised Code.132846

       (L) A county board of developmental disabilities, the legal 132847
rights service, and any interested person may file complaints 132848
alleging violations of statute or department rule relating to 132849
residential facilities with the department. All complaints shall 132850
be in writing and shall state the facts constituting the basis of 132851
the allegation. The department shall not reveal the source of any 132852
complaint unless the complainant agrees in writing to waive the 132853
right to confidentiality or until so ordered by a court of 132854
competent jurisdiction.132855

       The department shall adopt rules in accordance with Chapter 132856
119. of the Revised Code establishing procedures for the receipt, 132857
referral, investigation, and disposition of complaints filed with 132858
the department under this division.132859

       (M) The department shall establish procedures for the 132860
notification of interested parties of the transfer or interim care 132861
of residents from residential facilities that are closing or are 132862
losing their license.132863

       (N) Before issuing a license under this section to a 132864
residential facility that will accommodate at any time more than 132865
one mentally retarded or developmentally disabled individual, the 132866
director shall, by first class mail, notify the following:132867

       (1) If the facility will be located in a municipal 132868
corporation, the clerk of the legislative authority of the 132869
municipal corporation;132870

       (2) If the facility will be located in unincorporated 132871
territory, the clerk of the appropriate board of county 132872
commissioners and the fiscal officer of the appropriate board of 132873
township trustees.132874

       The director shall not issue the license for ten days after 132875
mailing the notice, excluding Saturdays, Sundays, and legal 132876
holidays, in order to give the notified local officials time in 132877
which to comment on the proposed issuance.132878

       Any legislative authority of a municipal corporation, board 132879
of county commissioners, or board of township trustees that 132880
receives notice under this division of the proposed issuance of a 132881
license for a residential facility may comment on it in writing to 132882
the director within ten days after the director mailed the notice, 132883
excluding Saturdays, Sundays, and legal holidays. If the director 132884
receives written comments from any notified officials within the 132885
specified time, the director shall make written findings 132886
concerning the comments and the director's decision on the 132887
issuance of the license. If the director does not receive written 132888
comments from any notified local officials within the specified 132889
time, the director shall continue the process for issuance of the 132890
license.132891

       (O) Any person may operate a licensed residential facility 132892
that provides room and board, personal care, habilitation 132893
services, and supervision in a family setting for at least six but 132894
not more than eight persons with mental retardation or a 132895
developmental disability as a permitted use in any residential 132896
district or zone, including any single-family residential district 132897
or zone, of any political subdivision. These residential 132898
facilities may be required to comply with area, height, yard, and 132899
architectural compatibility requirements that are uniformly 132900
imposed upon all single-family residences within the district or 132901
zone.132902

       (P) Any person may operate a licensed residential facility 132903
that provides room and board, personal care, habilitation 132904
services, and supervision in a family setting for at least nine 132905
but not more than sixteen persons with mental retardation or a 132906
developmental disability as a permitted use in any multiple-family 132907
residential district or zone of any political subdivision, except 132908
that a political subdivision that has enacted a zoning ordinance 132909
or resolution establishing planned unit development districts may 132910
exclude these residential facilities from those districts, and a 132911
political subdivision that has enacted a zoning ordinance or 132912
resolution may regulate these residential facilities in 132913
multiple-family residential districts or zones as a conditionally 132914
permitted use or special exception, in either case, under 132915
reasonable and specific standards and conditions set out in the 132916
zoning ordinance or resolution to:132917

       (1) Require the architectural design and site layout of the 132918
residential facility and the location, nature, and height of any 132919
walls, screens, and fences to be compatible with adjoining land 132920
uses and the residential character of the neighborhood;132921

       (2) Require compliance with yard, parking, and sign 132922
regulation;132923

       (3) Limit excessive concentration of these residential 132924
facilities.132925

       (Q) This section does not prohibit a political subdivision 132926
from applying to residential facilities nondiscriminatory 132927
regulations requiring compliance with health, fire, and safety 132928
regulations and building standards and regulations.132929

       (R) Divisions (O) and (P) of this section are not applicable 132930
to municipal corporations that had in effect on June 15, 1977, an 132931
ordinance specifically permitting in residential zones licensed 132932
residential facilities by means of permitted uses, conditional 132933
uses, or special exception, so long as such ordinance remains in 132934
effect without any substantive modification.132935

       (S)(1) The director may issue an interim license to operate a 132936
residential facility to an applicant for a license under this 132937
section if either of the following is the case:132938

       (a) The director determines that an emergency exists 132939
requiring immediate placement of persons in a residential 132940
facility, that insufficient licensed beds are available, and that 132941
the residential facility is likely to receive a permanent license 132942
under this section within thirty days after issuance of the 132943
interim license.132944

       (b) The director determines that the issuance of an interim 132945
license is necessary to meet a temporary need for a residential 132946
facility.132947

       (2) To be eligible to receive an interim license, an 132948
applicant must meet the same criteria that must be met to receive 132949
a permanent license under this section, except for any differing 132950
procedures and time frames that may apply to issuance of a 132951
permanent license.132952

       (3) An interim license shall be valid for thirty days and may 132953
be renewed by the director for a period not to exceed one hundred 132954
fifty days.132955

       (4) The director shall adopt rules in accordance with Chapter 132956
119. of the Revised Code as the director considers necessary to 132957
administer the issuance of interim licenses.132958

       (T) Notwithstanding rules adopted pursuant to this section 132959
establishing the maximum number of persons who may be served in a 132960
particular type of residential facility, a residential facility 132961
shall be permitted to serve the same number of persons being 132962
served by the facility on the effective date of the rules or the 132963
number of persons for which the facility is authorized pursuant to 132964
a current application for a certificate of need with a letter of 132965
support from the department of developmental disabilities and 132966
which is in the review process prior to April 4, 1986.132967

       (U) The director or the director's designee may enter at any 132968
time, for purposes of investigation, any home, facility, or other 132969
structure that has been reported to the director or that the 132970
director has reasonable cause to believe is being operated as a 132971
residential facility without a license issued under this section.132972

       The director may petition the court of common pleas of the 132973
county in which an unlicensed residential facility is located for 132974
an order enjoining the person or governmental agency operating the 132975
facility from continuing to operate without a license. The court 132976
may grant the injunction on a showing that the person or 132977
governmental agency named in the petition is operating a 132978
residential facility without a license. The court may grant the 132979
injunction, regardless of whether the residential facility meets 132980
the requirements for receiving a license under this section.132981

       Sec. 5123.191.  (A) The court of common pleas or a judge 132982
thereof in the judge's county, or the probate court, may appoint a 132983
receiver to take possession of and operate a residential facility 132984
licensed by the department of developmental disabilities, in 132985
causes pending in such courts respectively, when conditions 132986
existing at the facility present a substantial risk of physical or 132987
mental harm to residents and no other remedies at law are adequate 132988
to protect the health, safety, and welfare of the residents. 132989
Conditions at the facility that may present such risk of harm 132990
include, but are not limited to, instances when any of the 132991
following occur:132992

       (1) The residential facility is in violation of state or 132993
federal law or regulations.132994

       (2) The facility has had its license revoked or procedures 132995
for revocation have been initiated, or the facility is closing or 132996
intends to cease operations.132997

       (3) Arrangements for relocating residents need to be made.132998

       (4) Insolvency of the operator, licensee, or landowner 132999
threatens the operation of the facility.133000

       (5) The facility or operator has demonstrated a pattern and 133001
practice of repeated violations of state or federal laws or 133002
regulations.133003

       (B) A court in which a petition is filed pursuant to this 133004
section shall notify the person holding the license for the 133005
facility and the department of developmental disabilities of the 133006
filing. The court shall order the department to notify the legal 133007
rights service, facility owner, facility operator, county board of 133008
developmental disabilities, facility residents, and residents' 133009
parents and guardians of the filing of the petition.133010

       The court shall provide a hearing on the petition within five 133011
court days of the time it was filed, except that the court may 133012
appoint a receiver prior to that time if it determines that the 133013
circumstances necessitate such action. Following a hearing on the 133014
petition, and upon a determination that the appointment of a 133015
receiver is warranted, the court shall appoint a receiver and 133016
notify the department of developmental disabilities and 133017
appropriate persons of this action.133018

       (C) A residential facility for which a receiver has been 133019
named is deemed to be in compliance with section 5123.19 and 133020
Chapter 3721. of the Revised Code for the duration of the 133021
receivership.133022

       (D) When the operating revenue of a residential facility in 133023
receivership is insufficient to meet its operating expenses, 133024
including the cost of bringing the facility into compliance with 133025
state or federal laws or regulations, the court may order the 133026
state to provide necessary funding, except as provided in division 133027
(K) of this section. The state shall provide such funding, subject 133028
to the approval of the controlling board. The court may also order 133029
the appropriate authorities to expedite all inspections necessary 133030
for the issuance of licenses or the certification of a facility, 133031
and order a facility to be closed if it determines that reasonable 133032
efforts cannot bring the facility into substantial compliance with 133033
the law.133034

       (E) In establishing a receivership, the court shall set forth 133035
the powers and duties of the receiver. The court may generally 133036
authorize the receiver to do all that is prudent and necessary to 133037
safely and efficiently operate the residential facility within the 133038
requirements of state and federal law, but shall require the 133039
receiver to obtain court approval prior to making any single 133040
expenditure of more than five thousand dollars to correct 133041
deficiencies in the structure or furnishings of a facility. The 133042
court shall closely review the conduct of the receiver it has 133043
appointed and shall require regular and detailed reports. The 133044
receivership shall be reviewed at least every sixty days.133045

       (F) A receivership established pursuant to this section shall 133046
be terminated, following notification of the appropriate parties 133047
and a hearing, if the court determines either of the following:133048

       (1) The residential facility has been closed and the former 133049
residents have been relocated to an appropriate facility.133050

       (2) Circumstances no longer exist at the facility that 133051
present a substantial risk of physical or mental harm to 133052
residents, and there is no deficiency in the facility that is 133053
likely to create a future risk of harm.133054

       Notwithstanding division (F)(2) of this section, the court 133055
shall not terminate a receivership for a residential facility that 133056
has previously operated under another receivership unless the 133057
responsibility for the operation of the facility is transferred to 133058
an operator approved by the court and the department of 133059
developmental disabilities.133060

       (G) The department of developmental disabilities may, upon 133061
its own initiative or at the request of an owner, operator, or 133062
resident of a residential facility, or at the request of a 133063
resident's guardian or relative,or a county board of 133064
developmental disabilities, or the legal rights service, petition 133065
the court to appoint a receiver to take possession of and operate 133066
a residential facility. When the department has been requested to 133067
file a petition by any of the parties listed above, it shall, 133068
within forty-eight hours of such request, either file such a 133069
petition or notify the requesting party of its decision not to 133070
file. If the department refuses to file, the requesting party may 133071
file a petition with the court requesting the appointment of a 133072
receiver to take possession of and operate a residential facility.133073

       Petitions filed pursuant to this division shall include the 133074
following:133075

       (1) A description of the specific conditions existing at the 133076
facility which present a substantial risk of physical or mental 133077
harm to residents;133078

       (2) A statement of the absence of other adequate remedies at 133079
law;133080

       (3) The number of individuals residing at the facility;133081

       (4) A statement that the facts have been brought to the 133082
attention of the owner or licensee and that conditions have not 133083
been remedied within a reasonable period of time or that the 133084
conditions, though remedied periodically, habitually exist at the 133085
facility as a pattern or practice;133086

       (5) The name and address of the person holding the license 133087
for the facility and the address of the department of 133088
developmental disabilities.133089

       The court may award to an operator appropriate costs and 133090
expenses, including reasonable attorney's fees, if it determines 133091
that a petitioner has initiated a proceeding in bad faith or 133092
merely for the purpose of harassing or embarrassing the operator.133093

       (H) Except for the department of developmental disabilities 133094
or a county board of developmental disabilities, no party or 133095
person interested in an action shall be appointed a receiver 133096
pursuant to this section.133097

       To assist the court in identifying persons qualified to be 133098
named as receivers, the director of developmental disabilities or 133099
the director's designee shall maintain a list of the names of such 133100
persons. The director shall, in accordance with Chapter 119. of 133101
the Revised Code, establish standards for evaluating persons 133102
desiring to be included on such a list.133103

       (I) Before a receiver enters upon the duties of that person, 133104
the receiver must be sworn to perform the duties of receiver 133105
faithfully, and, with surety approved by the court, judge, or 133106
clerk, execute a bond to such person, and in such sum as the court 133107
or judge directs, to the effect that such receiver will faithfully 133108
discharge the duties of receiver in the action, and obey the 133109
orders of the court therein.133110

       (J) Under the control of the appointing court, a receiver may 133111
bring and defend actions in the receiver's own name as receiver 133112
and take and keep possession of property.133113

       The court shall authorize the receiver to do the following:133114

       (1) Collect payment for all goods and services provided to 133115
the residents or others during the period of the receivership at 133116
the same rate as was charged by the licensee at the time the 133117
petition for receivership was filed, unless a different rate is 133118
set by the court;133119

       (2) Honor all leases, mortgages, and secured transactions 133120
governing all buildings, goods, and fixtures of which the receiver 133121
has taken possession and continues to use, subject to the 133122
following conditions:133123

       (a) In the case of a rental agreement, only to the extent of 133124
payments that are for the use of the property during the period of 133125
the receivership;133126

       (b) In the case of a purchase agreement only to the extent of 133127
payments that come due during the period of the receivership.133128

       (3) If transfer of residents is necessary, provide for the 133129
orderly transfer of residents by doing the following:133130

       (a) Cooperating with all appropriate state and local agencies 133131
in carrying out the transfer of residents to alternative community 133132
placements;133133

       (b) Providing for the transportation of residents' belongings 133134
and records;133135

       (c) Helping to locate alternative placements and develop 133136
discharge plans;133137

       (d) Preparing residents for the trauma of discharge;133138

       (e) Permitting residents or guardians to participate in 133139
transfer or discharge planning except when an emergency exists and 133140
immediate transfer is necessary.133141

       (4) Make periodic reports on the status of the residential 133142
program to the appropriate state agency, county board of 133143
developmental disabilities, parents, guardians, and residents;133144

       (5) Compromise demands or claims;133145

       (6) Generally do such acts respecting the residential 133146
facility as the court authorizes.133147

       (K) Neither the receiver nor the department of developmental 133148
disabilities is liable for debts incurred by the owner or operator 133149
of a residential facility for which a receiver has been appointed.133150

       (L) The department of developmental disabilities may contract 133151
for the operation of a residential facility in receivership. The 133152
department shall establish the conditions of a contract. 133153
Notwithstanding any other provision of law, contracts that are 133154
necessary to carry out the powers and duties of the receiver need 133155
not be competitively bid.133156

       (M) The department of developmental disabilities, the 133157
department of job and family services, and the department of 133158
health shall provide technical assistance to any receiver 133159
appointed pursuant to this section.133160

       Sec. 5123.35.  (A) There is hereby created the Ohio 133161
developmental disabilities council, which shall serve as an 133162
advocate for all persons with developmental disabilities. The 133163
council shall act in accordance with the "Developmental 133164
Disabilities Assistance and Bill of Rights Act," 98 Stat. 2662 133165
(1984), 42 U.S.C. 6001, as amended. The governor shall appoint the 133166
members of the council in accordance with 42 U.S.C. 6024.133167

       (B) The Ohio developmental disabilities council shall develop 133168
the state plan required by federal law as a condition of receiving 133169
federal assistance under 42 U.S.C. 6021 to 6030. The department of 133170
developmental disabilities, as the state agency selected by the 133171
governor for purposes of receiving the federal assistance, shall 133172
receive, account for, and disburse funds based on the state plan 133173
and shall provide assurances and other administrative support 133174
services required as a condition of receiving the federal 133175
assistance.133176

       (C) The federal funds may be disbursed through grants to or 133177
contracts with persons and government agencies for the provision 133178
of necessary or useful goods and services for developmentally 133179
disabled persons. The Ohio developmental disabilities council may 133180
award the grants or enter into the contracts.133181

       (D) The Ohio developmental disabilities council may award 133182
grants to or enter into contracts with a member of the council or 133183
an entity that the member represents if all of the following 133184
apply:133185

       (1) The member serves on the council as a representative of 133186
one of the principal state agencies concerned with services for 133187
persons with developmental disabilities as specified in 42 U.S.C. 133188
6024(b)(3), a representative of a university affiliated program as 133189
defined in 42 U.S.C. 6001(18), or a representative of the legal 133190
rights service created underOhio protection and advocacy system, 133191
as defined in section 5123.60 of the Revised Code.133192

       (2) The council determines that the member or the entity the 133193
member represents is capable of providing the goods or services 133194
specified under the terms of the grant or contract.133195

       (3) The member has not taken part in any discussion or vote 133196
of the council related to awarding the grant or entering into the 133197
contract, including service as a member of a review panel 133198
established by the council to award grants or enter into contracts 133199
or to make recommendations with regard to awarding grants or 133200
entering into contracts.133201

       (E) A member of the Ohio developmental disabilities council 133202
is not in violation of Chapter 102. or section 2921.42 of the 133203
Revised Code with regard to receiving a grant or entering into a 133204
contract under this section if the requirements of division (D) of 133205
this section have been met.133206

       Sec. 5123.60. (A) As used in this section and section 133207
5123.601 of the Revised Code, "Ohio protection and advocacy 133208
system" means the nonprofit entity designated by the governor in 133209
accordance with H.B. 153 of the 129th general assembly to serve as 133210
the state's protection and advocacy system and client assistance 133211
program.133212

       (B) The Ohio protection and advocacy system shall provide 133213
both of the following:133214

       (1) Advocacy services for people with disabilities, as 133215
provided under section 101 of the "Developmental Disabilities 133216
Assistance and Bill of Rights Act of 2000," 114 Stat. 1678 (2000), 133217
42 U.S.C. 15001;133218

       (2) A client assistance program, as provided under section 133219
112 of the "Workforce Investment Act of 1998," 112 Stat. 1163 133220
(1998), 29 U.S.C. 732, as amended.133221

       (C) The Ohio protection and advocacy system may establish any 133222
guidelines necessary for its operation.133223

       Sec. 5123.60.        Sec. 5123.601.  (A) A legal rights service is hereby 133224
created and established to protect and advocate the rights of 133225
mentally ill persons, mentally retarded persons, developmentally 133226
disabled persons, and other disabled persons who may be 133227
represented by the service pursuant to division (L) of this 133228
section; to receive and act upon complaints concerning 133229
institutional and hospital practices and conditions of 133230
institutions for mentally retarded or developmentally disabled 133231
persons and hospitals for the mentally ill; and to assure that all 133232
persons detained, hospitalized, discharged, or institutionalized, 133233
and all persons whose detention, hospitalization, discharge, or 133234
institutionalization is sought or has been sought under this 133235
chapter or Chapter 5122. of the Revised Code are fully informed of 133236
their rights and adequately represented by counsel in proceedings 133237
under this chapter or Chapter 5122. of the Revised Code and in any 133238
proceedings to secure the rights of those persons. Notwithstanding 133239
the definitions of "mentally retarded person" and "developmentally 133240
disabled person" in section 5123.01 of the Revised Code, the legal 133241
rights service shall determine who is a mentally retarded or 133242
developmentally disabled person for purposes of this section and 133243
sections 5123.601 to 5123.604 of the Revised Code.133244

       (B)(1) In regard to those persons detained, hospitalized, or 133245
institutionalized under Chapter 5122. of the Revised Code, the 133246
legal rights service shall undertake formal representation only of 133247
those persons who are involuntarily detained, hospitalized, or 133248
institutionalized pursuant to sections 5122.10 to 5122.15 of the 133249
Revised Code, and those voluntarily detained, hospitalized, or 133250
institutionalized who are minors, who have been adjudicated 133251
incompetent, who have been detained, hospitalized, or 133252
institutionalized in a public hospital, or who have requested 133253
representation by the legal rights service.133254

       (2) If a person referred to in division (A) of this section 133255
voluntarily requests in writing that the legal rights service 133256
terminate participation in the person's case, such involvement 133257
shall cease.133258

       (3) Persons described in divisions (A) and (B)(1) of this 133259
section who are represented by the legal rights service are 133260
clients of the legal rights service.133261

       (C) Any person voluntarily hospitalized or institutionalized 133262
in a public hospital under division (A) of section 5122.02 of the 133263
Revised Code, after being fully informed of the person's rights 133264
under division (A) of this section, may, by written request, waive 133265
assistance by the legal rights service if the waiver is knowingly 133266
and intelligently made, without duress or coercion.133267

       The waiver may be rescinded at any time by the voluntary 133268
patient or resident, or by the voluntary patient's or resident's 133269
legal guardian.133270

       (D)(1) The legal rights service commission is hereby created 133271
for the purposes of appointing an administrator of the legal 133272
rights service, advising the administrator, assisting the 133273
administrator in developing a budget, advising the administrator 133274
in establishing and annually reviewing a strategic plan, creating 133275
a procedure for filing and determination of grievances against the 133276
legal rights service, and establishing general policy guidelines, 133277
including guidelines for the commencement of litigation, for the 133278
legal rights service. The commission may adopt rules to carry 133279
these purposes into effect and may receive and act upon appeals of 133280
personnel decisions by the administrator.133281

       (2) The commission shall consist of seven members. One 133282
member, who shall serve as chairperson, shall be appointed by the 133283
chief justice of the supreme court, three members shall be 133284
appointed by the speaker of the house of representatives, and 133285
three members shall be appointed by the president of the senate. 133286
At least two members shall have experience in the field of 133287
developmental disabilities, and at least two members shall have 133288
experience in the field of mental health. No member shall be a 133289
provider or related to a provider of services to mentally 133290
retarded, developmentally disabled, or mentally ill persons.133291

       (3) Terms of office of the members of the commission shall be 133292
for three years, each term ending on the same day of the month of 133293
the year as did the term which it succeeds. Each member shall 133294
serve subsequent to the expiration of the member's term until a 133295
successor is appointed and qualifies, or until sixty days has 133296
elapsed, whichever occurs first. No member shall serve more than 133297
two consecutive terms.133298

       All vacancies in the membership of the commission shall be 133299
filled in the manner prescribed for regular appointments to the 133300
commission and shall be limited to the unexpired terms.133301

       (4) The commission shall meet at least four times each year. 133302
Members shall be reimbursed for their necessary and actual 133303
expenses incurred in the performance of their official duties.133304

       (5) The administrator of the legal rights service shall serve 133305
at the pleasure of the commission.133306

       The administrator shall be an attorney admitted to practice 133307
law in this state. The salary of the administrator shall be 133308
established in accordance with section 124.14 of the Revised Code.133309

       (E) The legal rights service shall be completely independent 133310
of the department of mental health and the department of 133311
developmental disabilities and, notwithstanding section 109.02 of 133312
the Revised Code, shall also be independent of the office of the 133313
attorney general. The administrator of the legal rights service,133314
Ohio protection and advocacy system staff, and attorneys 133315
designated by the administratorsystem to represent persons 133316
detained, hospitalized, or institutionalized under this chapter or 133317
Chapter 5122. of the Revised Code shall have ready access to all 133318
of the following:133319

       (1) During normal business hours and at other reasonable 133320
times, all records, except records of community residential 133321
facilities and records of contract agencies of county boards of 133322
developmental disabilities and boards of alcohol, drug addiction, 133323
and mental health services, relating to expenditures of state and 133324
federal funds or to the commitment, care, treatment, and 133325
habilitation of all persons represented by the legal rights 133326
serviceOhio protection and advocacy system, including those who 133327
may be represented pursuant to division (L)(D) of this section, or 133328
persons detained, hospitalized, institutionalized, or receiving 133329
services under this chapter or Chapter 340., 5119., 5122., or 133330
5126. of the Revised Code that are records maintained by the 133331
following entities providing services for those persons: 133332
departments; institutions; hospitals; boards of alcohol, drug 133333
addiction, and mental health services; county boards of 133334
developmental disabilities; and any other entity providing 133335
services to persons who may be represented by the serviceOhio 133336
protection and advocacy system pursuant to division (L)(D) of this 133337
section;133338

       (2) Any records maintained in computerized data banks of the 133339
departments or boards or, in the case of persons who may be 133340
represented by the serviceOhio protection and advocacy system133341
pursuant to division (L)(D) of this section, any other entity that 133342
provides services to those persons;133343

       (3) During their normal working hours, personnel of the 133344
departments, facilities, boards, agencies, institutions, 133345
hospitals, and other service-providing entities;133346

       (4) At any time, all persons detained, hospitalized, or 133347
institutionalized; persons receiving services under this chapter 133348
or Chapter 340., 5119., 5122., or 5126. of the Revised Code; and 133349
persons who may be represented by the serviceOhio protection and 133350
advocacy system pursuant to division (L)(D) of this section.133351

       (5) Records of a community residential facility, a contract 133352
agency of a board of alcohol, drug addiction, and mental health 133353
services, or a contract agency of a county board of developmental 133354
disabilities with one of the following consents:133355

        (a) The consent of the person, including when the person is a 133356
minor or has been adjudicated incompetent;133357

        (b) The consent of the person's guardian of the person, if 133358
any, or the parent if the person is a minor;133359

        (c) No consent, if the person is unable to consent for any 133360
reason, and the guardian of the person, if any, or the parent of 133361
the minor, has refused to consent or has not responded to a 133362
request for consent and either of the following has occurred:133363

        (i) A complaint regarding the person has been received by the 133364
legal rights serviceOhio protection and advocacy system;133365

        (ii) The legal rights serviceOhio protection and advocacy 133366
system has determined that there is probable cause to believe that 133367
such person has been subjected to abuse or neglect.133368

       (F) The administrator of the legal rights service shall do 133369
the following:133370

       (1) Administer and organize the work of the legal rights 133371
service and establish administrative or geographic divisions as 133372
the administrator considers necessary, proper, and expedient;133373

       (2) Adopt and promulgate rules that are not in conflict with 133374
rules adopted by the commission and prescribe duties for the 133375
efficient conduct of the business and general administration of 133376
the legal rights service;133377

       (3) Appoint and discharge employees, and hire experts, 133378
consultants, advisors, or other professionally qualified persons 133379
as the administrator considers necessary to carry out the duties 133380
of the legal rights service;133381

       (4) Apply for and accept grants of funds, and accept 133382
charitable gifts and bequests;133383

       (5) Prepare and submit a budget to the general assembly for 133384
the operation of the legal rights service. At least thirty days 133385
prior to submitting the budget to the general assembly, the 133386
administrator shall provide a copy of the budget to the commission 133387
for review and comment. When submitting the budget to the general 133388
assembly, the administrator shall include a copy of any written 133389
comments returned by the commission to the administrator.133390

       (6) Enter into contracts and make expenditures necessary for 133391
the efficient operation of the legal rights service;133392

       (7) Annually prepare a report of activities and submit copies 133393
of the report to the governor, the chief justice of the supreme 133394
court, the president of the senate, the speaker of the house of 133395
representatives, the director of mental health, and the director 133396
of developmental disabilities, and make the report available to 133397
the public;133398

       (8) Upon request of the commission or of the chairperson of 133399
the commission, report to the commission on specific litigation 133400
issues or activities.133401

       (G)(1) The legal rights service may act directly or contract 133402
with other organizations or individuals for the provision of the 133403
services envisioned under this section.133404

       (2) Whenever possible, the administrator shall attempt to 133405
facilitate the resolution of complaints through administrative 133406
channels. Subject to division (G)(3) of this section, if attempts 133407
at administrative resolution prove unsatisfactory, the 133408
administrator may pursue any legal, administrative, and other 133409
appropriate remedies or approaches that may be necessary to 133410
accomplish the purposes of this section.133411

       (3) The administrator may not pursue a class action lawsuit 133412
under division (G)(2) of this section when attempts at 133413
administrative resolution of a complaint prove unsatisfactory 133414
under that division unless both of the following have first 133415
occurred:133416

       (a) At least four members of the commission, by their 133417
affirmative vote, have consented to the pursuit of the class 133418
action lawsuit;133419

       (b) At least five members of the commission are present at 133420
the meeting of the commission at which that consent is obtained.133421

        (4) If compensation for the work of attorneys employed by the 133422
legal rights service or another agency or political subdivision of 133423
the state is awarded to the service in a class action lawsuit 133424
pursued by the service, the compensation shall be limited to the 133425
actual hourly rate of pay for that legal work.133426

       (5)(B) All records received or maintained by the legal rights 133427
serviceOhio protection and advocacy system in connection with any 133428
investigation, representation, or other activity under this 133429
section shall be confidential and shall not be disclosed except as 133430
authorized by the person represented by the legal rights service133431
Ohio protection and advocacy system or, subject to any privilege, 133432
a guardian of the person or parent of the minor. Subject to 133433
division (G)(7) of this section, relationshipsRelationships133434
between personnel and the agents of the legal rights serviceOhio 133435
protection and advocacy system and its clients shall be fiduciary 133436
relationships, and all communications shall be privileged as if 133437
between attorney and client.133438

       (6) Any person who has been represented by the legal rights 133439
service or who has applied for and been denied representation and 133440
who files a grievance with the service concerning the 133441
representation or application may appeal the decision of the 133442
service on the grievance to the commission. The person may appeal 133443
notwithstanding any objections of the person's legal guardian. The 133444
commission may examine any records relevant to the appeal and 133445
shall maintain the confidentiality of any records that are 133446
required to be kept confidential.133447

       (H)(C) The legal rights service, on the order of the 133448
administrator, with the approval by an affirmative vote of at 133449
least four members of the commission,Ohio protection and advocacy 133450
system may compel by subpoena the appearance and sworn testimony 133451
of any person the administratorOhio protection and advocacy 133452
system reasonably believes may be able to provide information or 133453
to produce any documents, books, records, papers, or other 133454
information necessary to carry out its duties. On the refusal of 133455
any person to produce or authenticate any requested documents, the 133456
legal rights serviceOhio protection and advocacy system may apply 133457
to the Franklin county court of common pleas to compel the 133458
production or authentication of requested documents. If the court 133459
finds that failure to produce or authenticate any requested 133460
documents was improper, the court may hold the person in contempt 133461
as in the case of disobedience of the requirements of a subpoena 133462
issued from the court, or a refusal to testify in the court.133463

       (I) The legal rights service may conduct public hearings.133464

       (J) The legal rights service may request from any 133465
governmental agency any cooperation, assistance, services, or data 133466
that will enable it to perform its duties.133467

       (K) In any malpractice action filed against the administrator 133468
of the legal rights service, a member of the staff of the legal 133469
rights service, or an attorney designated by the administrator to 133470
perform legal services under division (E) of this section, the 133471
state shall, when the administrator, member, or attorney has acted 133472
in good faith and in the scope of employment, indemnify the 133473
administrator, member, or attorney for any judgment awarded or 133474
amount negotiated in settlement, and for any court costs or legal 133475
fees incurred in defense of the claim.133476

       This division does not limit or waive, and shall not be 133477
construed to limit or waive, any defense that is available to the 133478
legal rights service, its administrator or employees, persons 133479
under a personal services contract with it, or persons designated 133480
under division (E) of this section, including, but not limited to, 133481
any defense available under section 9.86 of the Revised Code.133482

       (L)(D) In addition to providing services to mentally ill, 133483
mentally retarded, or developmentally disabled persons, when a 133484
grant authorizing the provision of services to other individuals 133485
is accepted pursuant to division (F)(4) of this sectionby the 133486
Ohio protection and advocacy system, the legal rights service and 133487
its ombudsperson sectionOhio protection and advocacy system may 133488
provide advocacy or ombudsperson services to those other 133489
individuals and exercise any other authority granted by this 133490
section or sections 5123.601 to 5123.604 of the Revised Code on 133491
behalf of those individuals. Determinations of whether an 133492
individual is eligible for services under this division shall be 133493
made by the legal rights serviceOhio protection and advocacy 133494
system.133495

       Sec. 5123.602. If compensation for the work of attorneys 133496
employed by the Ohio protection and advocacy system or an agency 133497
or political subdivision of the state is awarded to the system in 133498
a class action lawsuit pursued by the system, the compensation 133499
shall be limited to the actual hourly rate of pay for that legal 133500
work.133501

       Sec. 5123.61.  (A) As used in this section:133502

       (1) "Law enforcement agency" means the state highway patrol, 133503
the police department of a municipal corporation, or a county 133504
sheriff.133505

       (2) "Abuse" has the same meaning as in section 5123.50 of the 133506
Revised Code, except that it includes a misappropriation, as 133507
defined in that section.133508

       (3) "Neglect" has the same meaning as in section 5123.50 of 133509
the Revised Code.133510

       (B) The department of developmental disabilities shall 133511
establish a registry office for the purpose of maintaining reports 133512
of abuse, neglect, and other major unusual incidents made to the 133513
department under this section and reports received from county 133514
boards of developmental disabilities under section 5126.31 of the 133515
Revised Code. The department shall establish committees to review 133516
reports of abuse, neglect, and other major unusual incidents.133517

       (C)(1) Any person listed in division (C)(2) of this section, 133518
having reason to believe that a person with mental retardation or 133519
a developmental disability has suffered or faces a substantial 133520
risk of suffering any wound, injury, disability, or condition of 133521
such a nature as to reasonably indicate abuse or neglect of that 133522
person, shall immediately report or cause reports to be made of 133523
such information to the entity specified in this division. Except 133524
as provided in section 5120.173 of the Revised Code or as 133525
otherwise provided in this division, the person making the report 133526
shall make it to a law enforcement agency or to the county board 133527
of developmental disabilities. If the report concerns a resident 133528
of a facility operated by the department of developmental 133529
disabilities the report shall be made either to a law enforcement 133530
agency or to the department. If the report concerns any act or 133531
omission of an employee of a county board of developmental 133532
disabilities, the report immediately shall be made to the 133533
department and to the county board.133534

       (2) All of the following persons are required to make a 133535
report under division (C)(1) of this section:133536

       (a) Any physician, including a hospital intern or resident, 133537
any dentist, podiatrist, chiropractor, practitioner of a limited 133538
branch of medicine as specified in section 4731.15 of the Revised 133539
Code, hospital administrator or employee of a hospital, nurse 133540
licensed under Chapter 4723. of the Revised Code, employee of an 133541
ambulatory health facility as defined in section 5101.61 of the 133542
Revised Code, employee of a home health agency, employee of an 133543
adult care facility licensed under Chapter 3722. of the Revised 133544
Code, or employee of a community mental health facility;133545

       (b) Any school teacher or school authority, social worker, 133546
psychologist, attorney, peace officer, coroner, or residents' 133547
rights advocate as defined in section 3721.10 of the Revised Code;133548

       (c) A superintendent, board member, or employee of a county 133549
board of developmental disabilities; an administrator, board 133550
member, or employee of a residential facility licensed under 133551
section 5123.19 of the Revised Code; an administrator, board 133552
member, or employee of any other public or private provider of 133553
services to a person with mental retardation or a developmental 133554
disability, or any MR/DD employee, as defined in section 5123.50 133555
of the Revised Code;133556

       (d) A member of a citizen's advisory council established at 133557
an institution or branch institution of the department of 133558
developmental disabilities under section 5123.092 of the Revised 133559
Code;133560

       (e) A clergyman who is employed in a position that includes 133561
providing specialized services to an individual with mental 133562
retardation or another developmental disability, while acting in 133563
an official or professional capacity in that position, or a person 133564
who is employed in a position that includes providing specialized 133565
services to an individual with mental retardation or another 133566
developmental disability and who, while acting in an official or 133567
professional capacity, renders spiritual treatment through prayer 133568
in accordance with the tenets of an organized religion.133569

       (3)(a) The reporting requirements of this division do not 133570
apply to members of the legal rights service commission or to133571
employees of the legal rights serviceOhio protection and advocacy 133572
system.133573

       (b) An attorney or physician is not required to make a report 133574
pursuant to division (C)(1) of this section concerning any 133575
communication the attorney or physician receives from a client or 133576
patient in an attorney-client or physician-patient relationship, 133577
if, in accordance with division (A) or (B) of section 2317.02 of 133578
the Revised Code, the attorney or physician could not testify with 133579
respect to that communication in a civil or criminal proceeding, 133580
except that the client or patient is deemed to have waived any 133581
testimonial privilege under division (A) or (B) of section 2317.02 133582
of the Revised Code with respect to that communication and the 133583
attorney or physician shall make a report pursuant to division 133584
(C)(1) of this section, if both of the following apply:133585

       (i) The client or patient, at the time of the communication, 133586
is a person with mental retardation or a developmental disability.133587

       (ii) The attorney or physician knows or suspects, as a result 133588
of the communication or any observations made during that 133589
communication, that the client or patient has suffered or faces a 133590
substantial risk of suffering any wound, injury, disability, or 133591
condition of a nature that reasonably indicates abuse or neglect 133592
of the client or patient.133593

       (4) Any person who fails to make a report required under 133594
division (C) of this section and who is an MR/DD employee, as 133595
defined in section 5123.50 of the Revised Code, shall be eligible 133596
to be included in the registry regarding misappropriation, abuse, 133597
neglect, or other specified misconduct by MR/DD employees 133598
established under section 5123.52 of the Revised Code.133599

       (D) The reports required under division (C) of this section 133600
shall be made forthwith by telephone or in person and shall be 133601
followed by a written report. The reports shall contain the 133602
following:133603

       (1) The names and addresses of the person with mental 133604
retardation or a developmental disability and the person's 133605
custodian, if known;133606

       (2) The age of the person with mental retardation or a 133607
developmental disability;133608

       (3) Any other information that would assist in the 133609
investigation of the report.133610

       (E) When a physician performing services as a member of the 133611
staff of a hospital or similar institution has reason to believe 133612
that a person with mental retardation or a developmental 133613
disability has suffered injury, abuse, or physical neglect, the 133614
physician shall notify the person in charge of the institution or 133615
that person's designated delegate, who shall make the necessary 133616
reports.133617

       (F) Any person having reasonable cause to believe that a 133618
person with mental retardation or a developmental disability has 133619
suffered or faces a substantial risk of suffering abuse or neglect 133620
may report or cause a report to be made of that belief to the 133621
entity specified in this division. Except as provided in section 133622
5120.173 of the Revised Code or as otherwise provided in this 133623
division, the person making the report shall make it to a law 133624
enforcement agency or the county board of developmental 133625
disabilities. If the person is a resident of a facility operated 133626
by the department of developmental disabilities, the report shall 133627
be made to a law enforcement agency or to the department. If the 133628
report concerns any act or omission of an employee of a county 133629
board of developmental disabilities, the report immediately shall 133630
be made to the department and to the county board.133631

       (G)(1) Upon the receipt of a report concerning the possible 133632
abuse or neglect of a person with mental retardation or a 133633
developmental disability, the law enforcement agency shall inform 133634
the county board of developmental disabilities or, if the person 133635
is a resident of a facility operated by the department of 133636
developmental disabilities, the director of the department or the 133637
director's designee.133638

       (2) On receipt of a report under this section that includes 133639
an allegation of action or inaction that may constitute a crime 133640
under federal law or the law of this state, the department of 133641
developmental disabilities shall notify the law enforcement 133642
agency.133643

       (3) When a county board of developmental disabilities 133644
receives a report under this section that includes an allegation 133645
of action or inaction that may constitute a crime under federal 133646
law or the law of this state, the superintendent of the board or 133647
an individual the superintendent designates under division (H) of 133648
this section shall notify the law enforcement agency. The 133649
superintendent or individual shall notify the department of 133650
developmental disabilities when it receives any report under this 133651
section.133652

       (4) When a county board of developmental disabilities 133653
receives a report under this section and believes that the degree 133654
of risk to the person is such that the report is an emergency, the 133655
superintendent of the board or an employee of the board the 133656
superintendent designates shall attempt a face-to-face contact 133657
with the person with mental retardation or a developmental 133658
disability who allegedly is the victim within one hour of the 133659
board's receipt of the report.133660

       (H) The superintendent of the board may designate an 133661
individual to be responsible for notifying the law enforcement 133662
agency and the department when the county board receives a report 133663
under this section.133664

       (I) An adult with mental retardation or a developmental 133665
disability about whom a report is made may be removed from the 133666
adult's place of residence only by law enforcement officers who 133667
consider that the adult's immediate removal is essential to 133668
protect the adult from further injury or abuse or in accordance 133669
with the order of a court made pursuant to section 5126.33 of the 133670
Revised Code.133671

       (J) A law enforcement agency shall investigate each report of 133672
abuse or neglect it receives under this section. In addition, the 133673
department, in cooperation with law enforcement officials, shall 133674
investigate each report regarding a resident of a facility 133675
operated by the department to determine the circumstances 133676
surrounding the injury, the cause of the injury, and the person 133677
responsible. The investigation shall be in accordance with the 133678
memorandum of understanding prepared under section 5126.058 of the 133679
Revised Code. The department shall determine, with the registry 133680
office which shall be maintained by the department, whether prior 133681
reports have been made concerning an adult with mental retardation 133682
or a developmental disability or other principals in the case. If 133683
the department finds that the report involves action or inaction 133684
that may constitute a crime under federal law or the law of this 133685
state, it shall submit a report of its investigation, in writing, 133686
to the law enforcement agency. If the person with mental 133687
retardation or a developmental disability is an adult, with the 133688
consent of the adult, the department shall provide such protective 133689
services as are necessary to protect the adult. The law 133690
enforcement agency shall make a written report of its findings to 133691
the department.133692

       If the person is an adult and is not a resident of a facility 133693
operated by the department, the county board of developmental 133694
disabilities shall review the report of abuse or neglect in 133695
accordance with sections 5126.30 to 5126.33 of the Revised Code 133696
and the law enforcement agency shall make the written report of 133697
its findings to the county board.133698

       (K) Any person or any hospital, institution, school, health 133699
department, or agency participating in the making of reports 133700
pursuant to this section, any person participating as a witness in 133701
an administrative or judicial proceeding resulting from the 133702
reports, or any person or governmental entity that discharges 133703
responsibilities under sections 5126.31 to 5126.33 of the Revised 133704
Code shall be immune from any civil or criminal liability that 133705
might otherwise be incurred or imposed as a result of such actions 133706
except liability for perjury, unless the person or governmental 133707
entity has acted in bad faith or with malicious purpose.133708

       (L) No employer or any person with the authority to do so 133709
shall discharge, demote, transfer, prepare a negative work 133710
performance evaluation, reduce pay or benefits, terminate work 133711
privileges, or take any other action detrimental to an employee or 133712
retaliate against an employee as a result of the employee's having 133713
made a report under this section. This division does not preclude 133714
an employer or person with authority from taking action with 133715
regard to an employee who has made a report under this section if 133716
there is another reasonable basis for the action.133717

       (M) Reports made under this section are not public records as 133718
defined in section 149.43 of the Revised Code. Information 133719
contained in the reports on request shall be made available to the 133720
person who is the subject of the report, to the person's legal 133721
counsel, and to agencies authorized to receive information in the 133722
report by the department or by a county board of developmental 133723
disabilities.133724

       (N) Notwithstanding section 4731.22 of the Revised Code, the 133725
physician-patient privilege shall not be a ground for excluding 133726
evidence regarding the injuries or physical neglect of a person 133727
with mental retardation or a developmental disability or the cause 133728
thereof in any judicial proceeding resulting from a report 133729
submitted pursuant to this section.133730

       Sec. 5123.63.  Every state agency, county board of 133731
developmental disabilities, or political subdivision that provides 133732
services, either directly or through a contract, to persons with 133733
mental retardation or a developmental disability shall give each 133734
provider a copy of the list of rights contained in section 5123.62 133735
of the Revised Code. Each public and private provider of services 133736
shall carry out the requirements of this section in addition to 133737
any other posting or notification requirements imposed by local, 133738
state, or federal law or rules.133739

       The provider shall make copies of the list of rights and 133740
shall be responsible for an initial distribution of the list to 133741
each individual receiving services from the provider. If the 133742
individual is unable to read the list, the provider shall 133743
communicate the contents of the list to the individual to the 133744
extent practicable in a manner that the individual understands. 133745
The individual receiving services or the parent, guardian, or 133746
advocate of the individual shall sign an acknowledgement of 133747
receipt of a copy of the list of rights, and a copy of the signed 133748
acknowledgement shall be placed in the individual's file. The 133749
provider shall also be responsible for answering any questions and 133750
giving any explanations necessary to assist the individual to 133751
understand the rights enumerated. Instruction in these rights 133752
shall be documented.133753

       Each provider shall make available to all persons receiving 133754
services and all employees and visitors a copy of the list of 133755
rights and the addresses and telephone numbers of the legal rights 133756
serviceOhio protection and advocacy system, the department of 133757
developmental disabilities, and the county board of developmental 133758
disabilities of the county in which the provider provides 133759
services.133760

       Sec. 5123.64.  (A) Every provider of services to persons with 133761
mental retardation or a developmental disability shall establish 133762
policies and programs to ensure that all staff members are 133763
familiar with the rights enumerated in section 5123.62 of the 133764
Revised Code and observe those rights in their contacts with 133765
persons receiving services. Any policy, procedure, or rule of the 133766
provider that conflicts with any of the rights enumerated shall be 133767
null and void. Every provider shall establish written procedures 133768
for resolving complaints of violations of those rights. A copy of 133769
the procedures shall be provided to any person receiving services 133770
or to any parent, guardian, or advocate of a person receiving 133771
services.133772

       (B) Any person with mental retardation or a developmental 133773
disability who believes that the person's rights as enumerated in 133774
section 5123.62 of the Revised Code have been violated may:133775

       (1) Bring the violation to the attention of the provider for 133776
resolution;133777

       (2) Report the violation to the department of developmental 133778
disabilities, the ombudsperson section of the legal rights service133779
Ohio protection and advocacy system, or the appropriate county 133780
board of developmental disabilities;133781

       (3) Take any other appropriate action to ensure compliance 133782
with sections 5123.605123.61 to 5123.64 of the Revised Code, 133783
including the filing of a legal action to enforce rights or to 133784
recover damages for violation of rights.133785

       Sec. 5123.69.  (A) Except as provided in division (E)(D) of 133786
this section, any person who is eighteen years of age or older and 133787
who is or believes self to be mentally retarded may make written 133788
application to the managing officer of any institution for 133789
voluntary admission. Except as provided in division (E)(D) of this 133790
section, the application may be made on behalf of a minor by a 133791
parent or guardian, and on behalf of an adult adjudicated mentally 133792
incompetent by a guardian.133793

       (B) The managing officer of an institution, with the 133794
concurrence of the chief program director, may admit a person 133795
applying pursuant to this section only after a comprehensive 133796
evaluation has been made of the person and only if the 133797
comprehensive evaluation concludes that the person is mentally 133798
retarded and would benefit significantly from admission.133799

       (C) If application for voluntary admission of a minor or of a 133800
person adjudicated mentally incompetent is made by the parent or 133801
guardian of the minor or by the guardian of an incompetent and the 133802
minor or incompetent is admitted, the probate division of the 133803
court of common pleas shall determine, upon petition by the legal 133804
rights service, whether the voluntary admission or continued 133805
institutionalization is in the best interest of the minor or 133806
incompetent.133807

       (D) The managing officer shall discharge any voluntary 133808
resident if, in the judgment of the chief program director, the 133809
results of a comprehensive examination indicate that 133810
institutionalization no longer is advisable. In light of the 133811
results of the comprehensive evaluation, the managing officer also 133812
may discharge any voluntary resident if, in the judgment of the 133813
chief program director, the discharge would contribute to the most 133814
effective use of the institution in the habilitation and care of 133815
the mentally retarded.133816

       (E)(D) A person who is found incompetent to stand trial or 133817
not guilty by reason of insanity and who is committed pursuant to 133818
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 133819
Code shall not voluntarily commit self pursuant to this section 133820
until after the final termination of the commitment, as described 133821
in division (J) of section 2945.401 of the Revised Code.133822

       Sec. 5123.701.  (A) Except as provided in division (E)(D) of 133823
this section, any person in the community who is eighteen years of 133824
age or older and who is or believes self to be mentally retarded 133825
may make written application to the managing officer of any 133826
institution for temporary admission for short-term care. The 133827
application may be made on behalf of a minor by a parent or 133828
guardian, and on behalf of an adult adjudicated mentally 133829
incompetent by a guardian.133830

       (B) For purposes of this section, short-term care shall be 133831
defined to mean appropriate services provided to a person with 133832
mental retardation for no more than fourteen consecutive days and 133833
for no more than forty-two days in a fiscal year. When 133834
circumstances warrant, the fourteen-day period may be extended at 133835
the discretion of the managing officer. Short-term care is 133836
provided in a developmental center to meet the family's or 133837
caretaker's needs for separation from the person with mental 133838
retardation.133839

       (C) The managing officer of an institution, with the 133840
concurrence of the chief program director, may admit a person for 133841
short-term care only after a medical examination has been made of 133842
the person and only if the managing officer concludes that the 133843
person is mentally retarded.133844

       (D) If application for admission for short-term care of a 133845
minor or of a person adjudicated mentally incompetent is made by 133846
the minor's parent or guardian or by the incompetent's guardian 133847
and the minor or incompetent is admitted, the probate division of 133848
the court of common pleas shall determine, upon petition by the 133849
legal rights service, whether the admission for short-term care is 133850
in the best interest of the minor or the incompetent.133851

       (E) A person who is found not guilty by reason of insanity 133852
shall not admit self to an institution for short-term care unless 133853
a hearing was held regarding the person pursuant to division (A) 133854
of section 2945.40 of the Revised Code and either of the following 133855
applies:133856

       (1) The person was found at the hearing not to be a mentally 133857
retarded person subject to institutionalization by court order;133858

       (2) The person was found at the hearing to be a mentally 133859
retarded person subject to institutionalization by court order, 133860
was involuntarily committed, and was finally discharged.133861

       (F)(E) The mentally retarded person, liable relatives, and 133862
guardians of mentally retarded persons admitted for respite care 133863
shall pay support charges in accordance with sections 5121.01 to 133864
5121.21 of the Revised Code.133865

       (G)(F) At the conclusion of each period of short-term care, 133866
the person shall return to the person's family or caretaker. Under 133867
no circumstances shall a person admitted for short-term care 133868
according to this section remain in the institution after the 133869
period of short-term care unless the person is admitted according 133870
to section 5123.70, sections 5123.71 to 5123.76, or section 133871
2945.38, 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised 133872
Code.133873

       Sec. 5123.86.  (A) Except as provided in divisions (C), (D), 133874
(E), and (F) of this section, the chief medical officer shall 133875
provide all information, including expected physical and medical 133876
consequences, necessary to enable any resident of an institution 133877
for the mentally retarded to give a fully informed, intelligent, 133878
and knowing consent if any of the following procedures are 133879
proposed:133880

       (1) Surgery;133881

       (2) Convulsive therapy;133882

       (3) Major aversive interventions;133883

       (4) Sterilization;133884

       (5) Experimental procedures;133885

       (6) Any unusual or hazardous treatment procedures.133886

       (B) No resident shall be subjected to any of the procedures 133887
listed in division (A)(4), (5), or (6) of this section without the 133888
resident's informed consent.133889

       (C) If a resident is physically or mentally unable to receive 133890
the information required for surgery under division (A)(1) of this 133891
section, or has been adjudicated incompetent, the information may 133892
be provided to the resident's natural or court-appointed guardian, 133893
including an agency providing guardianship services under contract 133894
with the department of developmental disabilities under sections 133895
5123.55 to 5123.59 of the Revised Code, who may give the informed, 133896
intelligent, and knowing written consent for surgery. Consent for 133897
surgery shall not be provided by a guardian who is an officer or 133898
employee of the department of mental health or the department of 133899
developmental disabilities.133900

       If a resident is physically or mentally unable to receive the 133901
information required for surgery under division (A)(1) of this 133902
section and has no guardian, then the information, the 133903
recommendation of the chief medical officer, and the concurring 133904
judgment of a licensed physician who is not a full-time employee 133905
of the state may be provided to the court in the county in which 133906
the institution is located, which may approve the surgery. Before 133907
approving the surgery, the court shall notify the legal rights 133908
serviceOhio protection and advocacy system created by section 133909
5123.60 of the Revised Code, and shall notify the resident of the 133910
resident's rights to consult with counsel, to have counsel 133911
appointed by the court if the resident is indigent, and to contest 133912
the recommendation of the chief medical officer.133913

       (D) If, in the judgment of two licensed physicians, delay in 133914
obtaining consent for surgery would create a grave danger to the 133915
health of a resident, emergency surgery may be performed without 133916
the consent of the resident if the necessary information is 133917
provided to the resident's guardian, including an agency providing 133918
guardianship services under contract with the department of 133919
developmental disabilities under sections 5123.55 to 5123.59 of 133920
the Revised Code, or to the resident's spouse or next of kin to 133921
enable that person or agency to give an informed, intelligent, and 133922
knowing written consent.133923

       If the guardian, spouse, or next of kin cannot be contacted 133924
through exercise of reasonable diligence, or if the guardian, 133925
spouse, or next of kin is contacted, but refuses to consent, then 133926
the emergency surgery may be performed upon the written 133927
authorization of the chief medical officer and after court 133928
approval has been obtained. However, if delay in obtaining court 133929
approval would create a grave danger to the life of the resident, 133930
the chief medical officer may authorize surgery, in writing, 133931
without court approval. If the surgery is authorized without court 133932
approval, the chief medical officer who made the authorization and 133933
the physician who performed the surgery shall each execute an 133934
affidavit describing the circumstances constituting the emergency 133935
and warranting the surgery and the circumstances warranting their 133936
not obtaining prior court approval. The affidavit shall be filed 133937
with the court with which the request for prior approval would 133938
have been filed within five court days after the surgery, and a 133939
copy of the affidavit shall be placed in the resident's file and 133940
shall be given to the guardian, spouse, or next of kin of the 133941
resident, to the hospital at which the surgery was performed, and 133942
to the legal rights serviceOhio protection and advocacy system133943
created by section 5123.60 of the Revised Code.133944

       (E)(1) If it is the judgment of two licensed physicians, as 133945
described in division (E)(2) of this section, that a medical 133946
emergency exists and delay in obtaining convulsive therapy creates 133947
a grave danger to the life of a resident who is both mentally 133948
retarded and mentally ill, convulsive therapy may be administered 133949
without the consent of the resident if the resident is physically 133950
or mentally unable to receive the information required for 133951
convulsive therapy and if the necessary information is provided to 133952
the resident's natural or court-appointed guardian, including an 133953
agency providing guardianship services under contract with the 133954
department of developmental disabilities under sections 5123.55 to 133955
5123.59 of the Revised Code, or to the resident's spouse or next 133956
of kin to enable that person or agency to give an informed, 133957
intelligent, and knowing written consent. If neither the 133958
resident's guardian, spouse, nor next of kin can be contacted 133959
through exercise of reasonable diligence, or if the guardian, 133960
spouse, or next of kin is contacted, but refuses to consent, then 133961
convulsive therapy may be performed upon the written authorization 133962
of the chief medical officer and after court approval has been 133963
obtained.133964

       (2) The two licensed physicians referred to in division 133965
(E)(1) of this section shall not be associated with each other in 133966
the practice of medicine or surgery by means of a partnership or 133967
corporate arrangement, other business arrangement, or employment. 133968
At least one of the physicians shall be a psychiatrist as defined 133969
in division (E) of section 5122.01 of the Revised Code.133970

       (F) Major aversive interventions shall not be used unless a 133971
resident continues to engage in behavior destructive to self or 133972
others after other forms of therapy have been attempted. The 133973
director of the legal rights service created by section 5123.60 of 133974
the Revised Code shall be notified of any proposed major aversive 133975
intervention. Major aversive interventions shall not be applied to 133976
a voluntary resident without the informed, intelligent, and 133977
knowing written consent of the resident or the resident's 133978
guardian, including an agency providing guardianship services 133979
under contract with the department of developmental disabilities 133980
under sections 5123.55 to 5123.59 of the Revised Code.133981

       (G)(1) This chapter does not authorize any form of compulsory 133982
medical or psychiatric treatment of any resident who is being 133983
treated by spiritual means through prayer alone in accordance with 133984
a recognized religious method of healing.133985

       (2) For purposes of this section, "convulsive therapy" does 133986
not include defibrillation.133987

       Sec. 5123.99.  (A) Whoever violates section 5123.16 or 133988
5123.20 of the Revised Code is guilty of a misdemeanor of the 133989
first degree.133990

       (B) Whoever violates division (C), (E), or (G)(3) of section 133991
5123.61 of the Revised Code is guilty of a misdemeanor of the 133992
fourth degree or, if the abuse or neglect constitutes a felony, a 133993
misdemeanor of the second degree. In addition to any other 133994
sanction or penalty authorized or required by law, if a person who 133995
is convicted of or pleads guilty to a violation of division (C), 133996
(E), or (G)(3) of section 5123.61 of the Revised Code is an MR/DD 133997
employee, as defined in section 5123.50 of the Revised Code, the 133998
offender shall be eligible to be included in the registry 133999
regarding misappropriation, abuse, neglect, or other specified 134000
misconduct by MR/DD employees established under section 5123.52 of 134001
the Revised Code.134002

       (C) Whoever violates division (A) of section 5123.604 of the 134003
Revised Code is guilty of a misdemeanor of the second degree.134004

       (D) Whoever violates division (B) of section 5123.604 of the 134005
Revised Code shall be fined not more than one thousand dollars. 134006
Each violation constitutes a separate offense.134007

       Sec. 5126.33.  (A) A county board of developmental 134008
disabilities may file a complaint with the probate court of the 134009
county in which an adult with mental retardation or a 134010
developmental disability resides for an order authorizing the 134011
board to arrange services described in division (C) of section 134012
5126.31 of the Revised Code for that adult if the adult is 134013
eligible to receive services or support under section 5126.041 of 134014
the Revised Code and the board has been unable to secure consent. 134015
The complaint shall include:134016

       (1) The name, age, and address of the adult;134017

       (2) Facts describing the nature of the abuse, neglect, or 134018
exploitation and supporting the board's belief that services are 134019
needed;134020

       (3) The types of services proposed by the board, as set forth 134021
in the protective service plan described in division (J) of 134022
section 5126.30 of the Revised Code and filed with the complaint;134023

       (4) Facts showing the board's attempts to obtain the consent 134024
of the adult or the adult's guardian to the services.134025

       (B) The board shall give the adult notice of the filing of 134026
the complaint and in simple and clear language shall inform the 134027
adult of the adult's rights in the hearing under division (C) of 134028
this section and explain the consequences of a court order. This 134029
notice shall be personally served upon all parties, and also shall 134030
be given to the adult's legal counsel, if any, and the legal 134031
rights service. The notice shall be given at least twenty-four 134032
hours prior to the hearing, although the court may waive this 134033
requirement upon a showing that there is a substantial risk that 134034
the adult will suffer immediate physical harm in the twenty-four 134035
hour period and that the board has made reasonable attempts to 134036
give the notice required by this division.134037

       (C) Upon the filing of a complaint for an order under this 134038
section, the court shall hold a hearing at least twenty-four hours 134039
and no later than seventy-two hours after the notice under 134040
division (B) of this section has been given unless the court has 134041
waived the notice. All parties shall have the right to be present 134042
at the hearing, present evidence, and examine and cross-examine 134043
witnesses. The Ohio Rules of Evidence shall apply to a hearing 134044
conducted pursuant to this division. The adult shall be 134045
represented by counsel unless the court finds that the adult has 134046
made a voluntary, informed, and knowing waiver of the right to 134047
counsel. If the adult is indigent, the court shall appoint counsel 134048
to represent the adult. The board shall be represented by the 134049
county prosecutor or an attorney designated by the board.134050

       (D)(1) The court shall issue an order authorizing the board 134051
to arrange the protective services if it finds, on the basis of 134052
clear and convincing evidence, all of the following:134053

       (a) The adult has been abused, neglected, or exploited;134054

       (b) The adult is incapacitated;134055

       (c) There is a substantial risk to the adult of immediate 134056
physical harm or death;134057

       (d) The adult is in need of the services;134058

       (e) No person authorized by law or court order to give 134059
consent for the adult is available or willing to consent to the 134060
services.134061

       (2) The board shall develop a detailed protective service 134062
plan describing the services that the board will provide, or 134063
arrange for the provision of, to the adult to prevent further 134064
abuse, neglect, or exploitation. The board shall submit the plan 134065
to the court for approval. The protective service plan may be 134066
changed only by court order.134067

       (3) In formulating the order, the court shall consider the 134068
individual protective service plan and shall specifically 134069
designate the services that are necessary to deal with the abuse, 134070
neglect, or exploitation or condition resulting from abuse, 134071
neglect, or exploitation and that are available locally, and 134072
authorize the board to arrange for these services only. The court 134073
shall limit the provision of these services to a period not 134074
exceeding six months, renewable for an additional six-month period 134075
on a showing by the board that continuation of the order is 134076
necessary.134077

       (E) If the court finds that all other options for meeting the 134078
adult's needs have been exhausted, it may order that the adult be 134079
removed from the adult's place of residence and placed in another 134080
residential setting. Before issuing that order, the court shall 134081
consider the adult's choice of residence and shall determine that 134082
the new residential setting is the least restrictive alternative 134083
available for meeting the adult's needs and is a place where the 134084
adult can obtain the necessary requirements for daily living in 134085
safety. The court shall not order an adult to a hospital or public 134086
hospital as defined in section 5122.01 or a state institution as 134087
defined in section 5123.01 of the Revised Code.134088

       (F) The court shall not authorize a change in an adult's 134089
placement ordered under division (E) of this section unless it 134090
finds compelling reasons to justify a change. The parties to whom 134091
notice was given in division (B) of this section shall be given 134092
notice of a proposed change at least five working days prior to 134093
the change.134094

       (G) The adult, the board, or any other person who received 134095
notice of the petition may file a motion for modification of the 134096
court order at any time.134097

       (H) The county board shall pay court costs incurred in 134098
proceedings brought pursuant to this section. The adult shall not 134099
be required to pay for court-ordered services.134100

       (I)(1) After the filing of a complaint for an order under 134101
this section, the court, prior to the final disposition, may enter 134102
any temporary order that the court finds necessary to protect the 134103
adult with mental retardation or a developmental disability from 134104
abuse, neglect, or exploitation including, but not limited to, the 134105
following:134106

       (a) A temporary protection order;134107

       (b) An order requiring the evaluation of the adult;134108

       (c) An order requiring a party to vacate the adult's place of 134109
residence or legal settlement, provided that, subject to division 134110
(K)(1)(d) of this section, no operator of a residential facility 134111
licensed by the department may be removed under this division;134112

       (d) In the circumstances described in, and in accordance with 134113
the procedures set forth in, section 5123.191 of the Revised Code, 134114
an order of the type described in that section that appoints a 134115
receiver to take possession of and operate a residential facility 134116
licensed by the department.134117

       (2) The court may grant an ex parte order pursuant to this 134118
division on its own motion or if a party files a written motion or 134119
makes an oral motion requesting the issuance of the order and 134120
stating the reasons for it if it appears to the court that the 134121
best interest and the welfare of the adult require that the court 134122
issue the order immediately. The court, if acting on its own 134123
motion, or the person requesting the granting of an ex parte 134124
order, to the extent possible, shall give notice of its intent or 134125
of the request to all parties, the adult's legal counsel, if any, 134126
and the legal rights service. If the court issues an ex parte 134127
order, the court shall hold a hearing to review the order within 134128
seventy-two hours after it is issued or before the end of the next 134129
day after the day on which it is issued, whichever occurs first. 134130
The court shall give written notice of the hearing to all parties 134131
to the action.134132

       Section 120.21. That existing sections 3721.16, 5111.709, 134133
5119.221, 5122.01, 5122.02, 5122.27, 5122.271, 5122.29, 5122.31, 134134
5122.32, 5123.092, 5123.19, 5123.191, 5123.35, 5123.60, 5123.61, 134135
5123.63, 5123.64, 5123.69, 5123.701, 5123.86, 5123.99, and 5126.33 134136
of the Revised Code are hereby repealed.134137

       Section 120.22. That sections 5123.601, 5123.602, 5123.603, 134138
5123.604, and 5123.605 of the Revised Code are hereby repealed.134139

       Section 120.23. Sections 120.20, 120.21, and 120.22 of this 134140
act take effect October 1, 2012. 134141

       Section 201.10.  Except as otherwise provided in this act, 134142
all appropriation items in this act are appropriated out of any 134143
moneys in the state treasury to the credit of the designated fund 134144
that are not otherwise appropriated. For all appropriations made 134145
in this act, the amounts in the first column are for fiscal year 134146
2012 and the amounts in the second column are for fiscal year 134147
2013.134148

       Section 203.10. ACC ACCOUNTANCY BOARD OF OHIO134149

General Services Fund Group134150

4J80 889601 CPA Education Assistance $ 200,000 $ 200,000 134151
4K90 889609 Operating Expenses $ 977,200 $ 977,500 134152
TOTAL GSF General Services Fund 134153
Group $ 1,177,200 $ 1,177,500 134154
TOTAL ALL BUDGET FUND GROUPS $ 1,177,200 $ 1,177,500 134155


       Section 205.10. ADJ ADJUTANT GENERAL134157

General Revenue Fund134158

GRF 745401 Ohio Military Reserve $ 12,308 $ 12,308 134159
GRF 745404 Air National Guard $ 1,810,606 $ 1,810,606 134160
GRF 745407 National Guard Benefits $ 400,000 $ 400,000 134161
GRF 745409 Central Administration $ 2,692,098 $ 2,692,098 134162
GRF 745499 Army National Guard $ 3,687,888 $ 3,689,871 134163
TOTAL GRF General Revenue Fund $ 8,602,900 $ 8,604,883 134164

General Services Fund Group134165

5340 745612 Property Operations Management $ 534,304 $ 534,304 134166
5360 745605 Marksmanship Activities $ 128,600 $ 128,600 134167
5360 745620 Camp Perry and Buckeye Inn Operations $ 1,178,311 $ 978,846 134168
5370 745604 Ohio National Guard Facilities Maintenance $ 62,000 $ 62,000 134169
TOTAL GSF General Services Fund Group $ 1,903,215 $ 1,703,750 134170

Federal Special Revenue Fund Group134171

3410 745615 Air National Guard Base Security $ 2,977,692 $ 2,977,692 134172
3420 745616 Army National Guard Service Agreement $ 10,970,050 $ 10,970,050 134173
3E80 745628 Air National Guard Operations and Maintenance $ 16,958,595 $ 16,958,595 134174
3R80 745603 Counter Drug Operations $ 25,000 $ 25,000 134175
TOTAL FED Federal Special Revenue Fund Group $ 30,931,337 $ 30,931,337 134176

State Special Revenue Fund Group134177

5U80 745613 Community Match Armories $ 250,000 $ 250,000 134178
TOTAL SSR State Special Revenue Fund Group $ 250,000 $ 250,000 134179

TOTAL ALL BUDGET FUND GROUPS $ 41,687,452 $ 41,489,970 134180

       NATIONAL GUARD BENEFITS134181

       The foregoing appropriation item 745407, National Guard 134182
Benefits, shall be used for purposes of sections 5919.31 and 134183
5919.33 of the Revised Code, and for administrative costs of the 134184
associated programs.134185

       For active duty members of the Ohio National Guard who died 134186
after October 7, 2001, while performing active duty, the death 134187
benefit, pursuant to section 5919.33 of the Revised Code, shall be 134188
paid to the beneficiary or beneficiaries designated on the 134189
member's Servicemembers' Group Life Insurance Policy.134190

       STATE ACTIVE DUTY COSTS134191

       Of the foregoing appropriation item 745409, Central 134192
Administration, $50,000 in each fiscal year shall be used for the 134193
purpose of paying expenses related to state active duty of members 134194
of the Ohio organized militia, in accordance with a proclamation 134195
of the Governor. Expenses include, but are not limited to, the 134196
cost of equipment, supplies, and services, as determined by the 134197
Adjutant General's Department.134198

       Section 207.10. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES134199

General Revenue Fund134200

GRF 100403 Public Employees Health Care Program $ 400,000 $ 400,000 134201
GRF 100415 OAKS Rental Payments $ 23,024,500 $ 23,006,300 134202
GRF 100416 STARS Lease Rental Payments $ 4,970,700 $ 4,971,300 134203
GRF 100418 Web Sites and Business Gateway $ 2,895,063 $ 2,795,176 134204
GRF 100419 IT Security Infrastructure $ 742,535 $ 742,648 134205
GRF 100439 Equal Opportunity Certification Programs $ 625,000 $ 625,000 134206
GRF 100447 OBA - Building Rent Payments $ 53,260,000 $ 83,504,200 134207
GRF 100448 OBA - Building Operating Payments $ 21,000,000 $ 21,000,000 134208
GRF 100449 DAS - Building Operating Payments $ 7,551,245 $ 7,551,571 134209
GRF 100451 Minority Affairs $ 24,016 $ 24,016 134210
GRF 102321 Construction Compliance $ 920,000 $ 920,000 134211
GRF 130321 State Agency Support Services $ 2,779,457 $ 2,780,032 134212
TOTAL GRF General Revenue Fund $ 118,192,516 $ 148,320,243 134213

General Services Fund Group134214

1120 100616 DAS Administration $ 5,974,625 $ 5,886,524 134215
1150 100632 Central Service Agency $ 911,995 $ 912,305 134216
1170 100644 General Services Division - Operating $ 13,000,000 $ 13,000,000 134217
1220 100637 Fleet Management $ 3,978,827 $ 4,204,066 134218
1250 100622 Human Resources Division - Operating $ 16,922,295 $ 16,717,009 134219
1250 100657 Benefits Communication $ 925,586 $ 921,531 134220
1280 100620 Collective Bargaining $ 3,462,529 $ 3,464,148 134221
1300 100606 Risk Management Reserve $ 10,349,494 $ 12,149,884 134222
1310 100639 State Architect's Office $ 9,812,132 $ 9,813,342 134223
1320 100631 DAS Building Management $ 11,000,000 $ 11,000,000 134224
1330 100607 IT Services Delivery $ 58,088,940 $ 58,103,005 134225
1880 100649 Equal Opportunity Division - Operating $ 939,559 $ 863,013 134226
2100 100612 State Printing $ 17,597,054 $ 16,659,526 134227
2290 100630 IT Governance $ 14,000,000 $ 14,000,000 134228
2290 100640 Leveraged Enterprise Purchases $ 3,000,000 $ 3,000,000 134229
4270 100602 Investment Recovery $ 4,100,000 $ 4,100,000 134230
4N60 100617 Major IT Purchases $ 1,950,000 $ 4,950,000 134231
4P30 100603 DAS Information Services $ 5,047,565 $ 4,979,392 134232
5C20 100605 MARCS Administration $ 14,075,705 $ 14,077,467 134233
5C30 100608 Skilled Trades $ 404,297 $ 404,375 134234
5EB0 100635 OAKS Support Organization $ 19,000,539 $ 19,003,108 134235
5EB0 100656 OAKS Updates and Developments $ 12,265,952 $ 8,743,462 134236
5HU0 100655 Construction Reform Demo Compliance $ 150,000 $ 150,000 134237
5L70 100610 Professional Development $ 2,496,679 $ 2,496,760 134238
5V60 100619 Employee Educational Development $ 800,000 $ 850,000 134239
5X30 100634 Centralized Gateway Enhancement $ 2,052,308 $ 2,052,308 134240
TOTAL GSF General Services Fund 134241
Group $ 232,306,081 $ 232,501,225 134242

Federal Special Revenue Fund Group134243

3AJ0 100654 ARRA Broadband Mapping Grant $ 270,756 $ 106,347 134244
TOTAL FED Federal Special Revenue 134245
Fund Group $ 270,756 $ 106,347 134246

State Special Revenue Fund Group134247

5JQ0 100658 Professions Licensing System $ 2,000,000 $ 1,000,000 134248
TOTAL SSR State Special Revenue 134249
Fund Group $ 2,000,000 $ 1,000,000 134250
TOTAL ALL BUDGET FUND GROUPS $ 352,769,353 $ 381,927,815 134251


       Section 207.10.10. PUBLIC EMPLOYEES HEALTH CARE PROGRAM134253

       The foregoing appropriation item 100403, Public Employees 134254
Health Care Program, shall be used by the Department of 134255
Administrative Services to carry out its duties prescribed in 134256
Section 515.60 of this act.134257

       Section 207.10.20. OHIO ADMINISTRATIVE KNOWLEDGE SYSTEM134258

       The Ohio Administrative Knowledge System (OAKS) is an 134259
enterprise resource planning system that replaced the state's 134260
central services infrastructure systems, including, but not 134261
limited to, the Central Accounting System, the Human 134262
Resources/Payroll System, the Capital Improvements Projects 134263
Tracking System, the Fixed Assets Management System, and the 134264
Procurement System. The Department of Administrative Services, in 134265
conjunction with the Office of Budget and Management, may update 134266
or add functionality to the OAKS system that will support shared 134267
services, financial or human resources functions, and enterprise 134268
applications that improve the state's operational efficiency. This 134269
includes, but is not limited to, the installation and 134270
implementation of hardware and software. Any lease-purchase 134271
arrangement entered into under Chapter 125. of the Revised Code to 134272
finance the OAKS system and the enhancements described above, 134273
including any fractionalized interest therein, as defined in 134274
division (N) of section 133.01 of the Revised Code, shall provide 134275
that at the end of the lease period, the financed asset becomes 134276
the property of the state.134277

       Section 207.10.30. OAKS LEASE RENTAL PAYMENTS134278

       The foregoing appropriation item 100415, OAKS Rental 134279
Payments, shall be used for payments at the times they are 134280
required to be made for the period from July 1, 2011, through June 134281
30, 2013, pursuant to leases and agreements entered into under 134282
Chapter 125. of the Revised Code, as supplemented by Section 134283
281.10 of Am. Sub. H.B. 562 of the 127th General Assembly and 134284
other prior acts of the General Assembly, with respect to 134285
financing the costs associated with the acquisition, development, 134286
installation, and implementation of the Ohio Administrative 134287
Knowledge System. If it is determined that additional 134288
appropriations are necessary for this purpose, the amounts are 134289
hereby appropriated.134290

       Section 207.10.40. STATE TAXATION ACCOUNTING AND REVENUE 134291
SYSTEM134292

       The Department of Administrative Services, in conjunction 134293
with the Department of Taxation, may acquire the State Taxation 134294
Accounting and Revenue System (STARS) pursuant to Chapter 125. of 134295
the Revised Code, including, but not limited to, the application 134296
hardware and software and installation and implementation thereof, 134297
for the use of the Department of Taxation. STARS is an integrated 134298
tax collection and audit system that will replace all of the 134299
state's existing separate tax software and administration systems 134300
for the various taxes collected by the state. Any lease-purchase 134301
arrangement used under Chapter 125. of the Revised Code to acquire 134302
STARS, including any fractionalized interests therein as defined 134303
in division (N) of section 133.01 of the Revised Code, shall 134304
provide that at the end of the lease period, STARS becomes the 134305
property of the state.134306

       Section 207.10.50. STARS LEASE RENTAL PAYMENTS134307

        The foregoing appropriation item 100416, STARS Lease Rental 134308
Payments, shall be used for payments at the times they are 134309
required to be made for the period from July 1, 2011, through June 134310
30, 2013, pursuant to leases and agreements entered into under 134311
Chapter 125. of the Revised Code, as supplemented by Section 134312
207.10.30 of Am. Sub. H.B. 1 of the 128th General Assembly and 134313
other prior acts of the General Assembly, with respect to 134314
financing the cost for the acquisition, development, installation, 134315
and implementation of the State Taxation Accounting and Revenue 134316
System (STARS). If it is determined that additional appropriations 134317
are necessary for this purpose, the amounts are appropriated.134318

       Section 207.10.60. EQUAL OPPORTUNITY CERTIFICATION PROGRAMS134319

       The foregoing appropriation item 100439, Equal Opportunity 134320
Certification Programs, shall be used to pay costs associated with 134321
the equal employment opportunity project tracking software that 134322
were formerly paid from appropriation item 100423, EEO Project 134323
Tracking Software. 134324

       Section 207.10.70. BUILDING RENT PAYMENTS134325

       The foregoing appropriation item 100447, OBA - Building Rent 134326
Payments, shall be used to meet all payments at the times they are 134327
required to be made during the period from July 1, 2011, through 134328
June 30, 2013, by the Department of Administrative Services to the 134329
Ohio Building Authority pursuant to leases and agreements under 134330
Chapter 152. of the Revised Code. These appropriations are the 134331
source of funds pledged for bond service charges on obligations 134332
issued pursuant to Chapter 152. of the Revised Code.134333

        The foregoing appropriation item 100448, OBA - Building 134334
Operating Payments, shall be used to meet all payments at the 134335
times that they are required to be made during the period from 134336
July 1, 2011, through June 30, 2013, by the Department of 134337
Administrative Services to the Ohio Building Authority pursuant to 134338
leases and agreements under Chapter 152. of the Revised Code, but 134339
limited to the aggregate amount of $42,800,000.134340

       The payments to the Ohio Building Authority are for paying 134341
the expenses of agencies that occupy space in various state 134342
facilities. The Department of Administrative Services may enter 134343
into leases and agreements with the Ohio Building Authority 134344
providing for the payment of these expenses. The Ohio Building 134345
Authority shall report to the Department of Administrative 134346
Services and the Office of Budget and Management not later than 134347
five months after the start of each fiscal year the actual 134348
expenses incurred by the Ohio Building Authority in operating the 134349
facilities and any balances remaining from payments and rentals 134350
received in the prior fiscal year. The Department of 134351
Administrative Services shall reduce subsequent payments by the 134352
amount of the balance reported to it by the Ohio Building 134353
Authority.134354

       Section 207.10.80. DAS - BUILDING OPERATING PAYMENTS134355

       The foregoing appropriation item 100449, DAS - Building 134356
Operating Payments, shall be used to pay the rent expenses of 134357
veterans organizations pursuant to section 123.024 of the Revised 134358
Code in fiscal years 2012 and 2013.134359

       The foregoing appropriation item, 100449, DAS - Building 134360
Operating Payments, also may be used to provide funding for the 134361
cost of property appraisals or building studies that the 134362
Department of Administrative Services may be required to obtain 134363
for property that is being sold by the state or property under 134364
consideration to be renovated or purchased by the state.134365

       Notwithstanding section 125.28 of the Revised Code, the 134366
remaining portion of the appropriation may be used to pay the 134367
operating expenses of state facilities maintained by the 134368
Department of Administrative Services that are not billed to 134369
building tenants. These expenses may include, but are not limited 134370
to, the costs for vacant space and space undergoing renovation, 134371
and the rent expenses of tenants that are relocated because of 134372
building renovations. These payments shall be processed by the 134373
Department of Administrative Services through intrastate transfer 134374
vouchers and placed in the Building Management Fund (Fund 1320).134375

       Section 207.10.90. CENTRAL SERVICE AGENCY FUND134376

       Appropriation item 100632, Central Service Agency, shall be 134377
used to purchase the equipment, products, and services that are 134378
needed to maintain existing automated applications for the 134379
professional licensing boards and to support board licensing 134380
functions in fiscal years 2012 and 2013 until these functions are 134381
replaced by the Ohio Professionals Licensing System. Appropriation 134382
item 100632, Central Service Agency, may also be used for these 134383
purposes for the Casino Control Commission if the commission 134384
elects to use these automated applications for its licensing 134385
functions. The Department of Administrative Services shall 134386
establish charges for recovering the costs of carrying out these 134387
functions. The charges shall be billed to the professional 134388
licensing boards, and the Casino Control Commission if applicable, 134389
and deposited via intrastate transfer vouchers to the credit of 134390
the Central Service Agency Fund (Fund 1150).134391

       Section 207.20.10. GENERAL SERVICE CHARGES134392

       The Department of Administrative Services, with the approval 134393
of the Director of Budget and Management, shall establish charges 134394
for recovering the costs of administering the programs funded by 134395
the General Services Fund (Fund 1170) and the State Printing Fund 134396
(Fund 2100). Such charges within Fund 1170 may be used to recover 134397
the cost of paying a vendor to establish reduced pricing for 134398
contracted supplies or services.134399

        If the Director of Administrative Services determines that 134400
additional amounts are necessary to pay for consulting and 134401
administrative costs related to securing lower pricing, the 134402
Director of Administrative Services may request that the Director 134403
of Budget and Management approve additional expenditures. Such 134404
approved additional amounts are appropriated to appropriation item 134405
100644, General Services Division-Operating. 134406

       Section 207.20.20. COLLECTIVE BARGAINING ARBITRATION EXPENSES134407

       With approval of the Director of Budget and Management, the 134408
Department of Administrative Services may seek reimbursement from 134409
state agencies for the actual costs and expenses the Department 134410
incurs in the collective bargaining arbitration process. The 134411
reimbursements shall be processed through intrastate transfer 134412
vouchers and credited to the Collective Bargaining Fund (Fund 134413
1280).134414

       Section 207.20.30. EQUAL OPPORTUNITY PROGRAM134415

       The Department of Administrative Services, with the approval 134416
of the Director of Budget and Management, shall establish charges 134417
for recovering the costs of administering the activities supported 134418
by the State EEO Fund (Fund 1880). These charges shall be 134419
deposited to the credit of the State EEO Fund (Fund 1880) upon 134420
payment made by state agencies, state-supported or state-assisted 134421
institutions of higher education, and tax-supported agencies, 134422
municipal corporations, and other political subdivisions of the 134423
state, for services rendered.134424

       Section 207.20.40. INVESTMENT RECOVERY FUND134425

       Notwithstanding division (B) of section 125.14 of the Revised 134426
Code, cash balances in the Investment Recovery Fund (Fund 4270) 134427
may be used to support the operating expenses of the Federal 134428
Surplus Operating Program created in sections 125.84 to 125.90 of 134429
the Revised Code.134430

       Notwithstanding division (B) of section 125.14 of the Revised 134431
Code, cash balances in the Investment Recovery Fund may be used to 134432
support the operating expenses of the Asset Management Services 134433
Program, including, but not limited to, the cost of establishing 134434
and maintaining procedures for inventory records for state 134435
property as described in section 125.16 of the Revised Code.134436

       Of the foregoing appropriation item 100602, Investment 134437
Recovery, up to $2,092,697 in fiscal year 2012 and up to 134438
$2,092,697 in fiscal year 2013 may be used to pay the operating 134439
expenses of the State Surplus Property Program, the Surplus 134440
Federal Property Program, and the Asset Management Services 134441
Program under Chapter 125. of the Revised Code and this section. 134442
If additional appropriations are necessary for the operations of 134443
these programs, the Director of Administrative Services shall seek 134444
increased appropriations from the Controlling Board under section 134445
131.35 of the Revised Code.134446

       Of the foregoing appropriation item 100602, Investment 134447
Recovery, $3,500,000 in each fiscal year shall be used to transfer 134448
proceeds from the sale of surplus property from the Investment 134449
Recovery Fund to non-General Revenue Funds under division (A)(2) 134450
of section 125.14 of the Revised Code. If it is determined by the 134451
Director of Administrative Services that additional amounts are 134452
necessary for the transfer of such sale proceeds, the Director of 134453
Administrative Services may request the Director of Budget and 134454
Management to authorize additional amounts. Such authorized 134455
additional amounts are hereby appropriated.134456

       Section 207.20.50. DAS INFORMATION SERVICES134457

       There is hereby established in the State Treasury the DAS 134458
Information Services Fund. The foregoing appropriation item 134459
100603, DAS Information Services, shall be used to pay the costs 134460
of providing information systems and services in the Department of 134461
Administrative Services. Any state agency, board, or commission 134462
may use DAS Information Services by paying for the services 134463
rendered.134464

        The Department of Administrative Services shall establish 134465
user charges for all information systems and services that are 134466
allowable in the statewide indirect cost allocation plan submitted 134467
annually to the United States Department of Health and Human 134468
Services. These charges shall comply with federal regulations and 134469
shall be deposited to the credit of the DAS Information Services 134470
Fund (Fund 4P30).134471

       Section 207.20.60. PROFESSIONAL DEVELOPMENT FUND134472

       The foregoing appropriation item 100610, Professional 134473
Development, shall be used to make payments from the Professional 134474
Development Fund (Fund 5L70) under section 124.182 of the Revised 134475
Code. If it is determined by the Director of Administrative 134476
Services that additional amounts are necessary, the Director of 134477
Administrative Services may request that the Director of Budget 134478
and Management approve additional amounts. Such approved 134479
additional amounts are hereby appropriated.134480

       Section  207.20.70. EMPLOYEE EDUCATIONAL DEVELOPMENT134481

       The foregoing appropriation item 100619, Employee Educational 134482
Development, shall be used to make payments from the Employee 134483
Educational Development Fund (Fund 5V60) under section 124.86 of 134484
the Revised Code. The fund shall be used to pay the costs of 134485
administering educational programs under existing collective 134486
bargaining agreements with District 1199, the Health Care and 134487
Social Service Union; State Council of Professional Educators; 134488
Ohio Education Association and National Education Association; the 134489
Fraternal Order of Police Ohio Labor Council, Unit 2; and the Ohio 134490
State Troopers Association, Units 1 and 15.134491

       If it is determined by the Director of Administrative 134492
Services that additional amounts are necessary, the Director of 134493
Administrative Services may request that the Director of Budget 134494
and Management approve additional amounts. Such approved 134495
additional amounts are hereby appropriated.134496

       Section 207.20.80. CENTRALIZED GATEWAY ENHANCEMENT FUND134497

       (A) As used in this section, "Ohio Business Gateway" refers 134498
to the internet-based system operated by the Department of 134499
Administrative Services with the advice of the Ohio Business 134500
Gateway Steering Committee established under section 5703.57 of 134501
the Revised Code. The Ohio Business Gateway is established to 134502
provide businesses a central web site where various filings and 134503
payments are submitted online to government. The information is 134504
then distributed to the various government entities that interact 134505
with the business community.134506

       (B) As used in this section:134507

       (1) "State Portal" refers to the official web site of the 134508
state, operated by the Department of Administrative Services.134509

       (2) "Shared Hosting Environment" refers to the computerized 134510
system operated by the Department of Administrative Services for 134511
the purpose of providing capability for state agencies to host web 134512
sites.134513

       (C) There is hereby created in the state treasury the 134514
Centralized Gateway Enhancement Fund (Fund 5X30). The foregoing 134515
appropriation item 100634, Centralized Gateway Enhancement, shall 134516
be used by the Department of Administrative Services to pay the 134517
costs of enhancing, expanding, and operating the infrastructure of 134518
the Ohio Business Gateway, State Portal, and Shared Hosting 134519
Environment. The Director of Administrative Services shall submit 134520
spending plans to the Director of Budget and Management to justify 134521
operating transfers to the fund from the General Revenue Fund. 134522
Upon approval, the Director of Budget and Management shall 134523
transfer approved amounts to the fund, not to exceed the amount of 134524
the annual appropriation in each fiscal year. The spending plans 134525
may be based on the recommendations of the Ohio Business Gateway 134526
Steering Committee or its successor.134527

       Section 207.20.90. CASH TRANSFERS FROM THE MAJOR IT PURCHASES 134528
FUND134529

       Upon request of the Director of Administrative Services, the 134530
Director of Budget and Management may make the following transfers 134531
from the Major IT Purchases Fund (Fund 4N60):134532

       (1) Up to $2,800,000 in each fiscal year of the biennium to 134533
the State Architect's Fund (Fund 1310) to support the OAKS Capital 134534
Improvements Module and other costs of the State Architect's 134535
Office that are not directly related to capital projects managed 134536
by the State Architect;134537

       (2) Up to $310,276 in fiscal year 2012 and up to $305,921 in 134538
fiscal year 2013 to the Director's Office Fund (Fund 1120) to 134539
support operating expenses of the Accountability and Results 134540
Initiative.134541

       Section 207.20.93. CASH TRANSFERS FROM THE BUILDING 134542
MANAGEMENT FUND TO THE STATE ARCHITECT'S FUND134543

       Upon request of the Director of Administrative Services, the 134544
Director of Budget and Management may transfer up to $2,000,000 134545
from the Building Management Fund (Fund 1320) to the State 134546
Architect's Fund (Fund 1310) to support the OAKS Capital 134547
Improvements Module and other costs of the State Architect's 134548
Office that are not directly related to capital projects managed 134549
by the State Architect. If the cash balance in the State 134550
Architect's Fund (Fund 1310) is determined to be sufficient, the 134551
Director of Administrative Services may request that the Director 134552
of Budget and Management transfer cash from the State Architect's 134553
Fund (Fund 1310) to the Building Management Fund (Fund 1320) in an 134554
amount equal to the initial cash transfer made under this section 134555
plus applicable interest.134556

       Section 207.30.10. MULTI-AGENCY RADIO COMMUNICATION SYSTEM 134557
DEBT SERVICE PAYMENTS134558

       The Director of Administrative Services, in consultation with 134559
the Multi-Agency Radio Communication System (MARCS) Steering 134560
Committee and the Director of Budget and Management, shall 134561
determine the share of debt service payments attributable to 134562
spending for MARCS components that are not specific to any one 134563
agency and that shall be charged to agencies supported by the 134564
motor fuel tax. Such share of debt service payments shall be 134565
calculated for MARCS capital disbursements made beginning July 1, 134566
1997. Within thirty days of any payment made from appropriation 134567
item 100447, OBA - Building Rent Payments, the Director of 134568
Administrative Services shall certify to the Director of Budget 134569
and Management the amount of this share. The Director of Budget 134570
and Management shall transfer such amounts to the General Revenue 134571
Fund from the State Highway Safety Fund (Fund 7036) established in 134572
section 4501.06 of the Revised Code.134573

       The Director of Administrative Services shall consider 134574
renting or leasing existing tower sites at reasonable or current 134575
market rates, so long as these existing sites are equipped with 134576
the technical capabilities to support the MARCS project.134577

       Section 207.30.20. OHIO PROFESSIONALS LICENSING SYSTEM134578

       There is hereby created in the state treasury the Ohio 134579
Professionals Licensing System Fund (Fund 5JQ0). Appropriation 134580
item 100658, Ohio Professionals Licensing System, shall be used to 134581
make payments from the fund. The fund shall be used to purchase 134582
the equipment, products, and services necessary to develop and 134583
maintain a replacement automated licensing system for the 134584
professional licensing boards. The Director of Budget and 134585
Management may transfer up to a total of $3,000,000 in cash from 134586
the Occupational Licensing and Regulatory Fund (4K90), the State 134587
Medical Board Operating Fund (Fund 5C60), and the Casino Control 134588
Commission – Operating Fund (Fund 5HS0) if the Casino Control 134589
Commission elects to use the replacement automated licensing 134590
system, to the Ohio Professionals Licensing System Fund during the 134591
FY 2012-FY 2013 biennium. These transfers shall be in proportion 134592
to the number of current licensees, or current and anticipated 134593
licensees in the case of the Casino Control Commission if 134594
applicable. The purpose of these cash transfers is to fund the 134595
initial acquisition and development of the system. Any cash 134596
balances not expended in fiscal year 2012 are reappropriated in 134597
fiscal year 2013. 134598

       Effective with the implementation of the replacement 134599
licensing system, the Department of Administrative Services shall 134600
establish charges for recovering the costs of ongoing maintenance 134601
of the system. The charges shall be billed to the professional 134602
licensing boards, and the Casino Control Commission if applicable, 134603
and deposited via intrastate transfer vouchers to the credit of 134604
the Ohio Professionals Licensing System Fund. 134605

       Section 207.30.30. DIRECTOR'S DECLARATION OF PUBLIC EXIGENCY134606

       Whenever the Director of Administrative Services declares a 134607
"public exigency," as provided in division (C) of section 123.15 134608
of the Revised Code, the Director shall also notify the members of 134609
the Controlling Board.134610

       Section 209.10. AGE DEPARTMENT OF AGING134611

General Revenue Fund134612

GRF 490321 Operating Expenses $ 1,501,616 $ 1,502,442 134613
GRF 490410 Long-Term Care Ombudsman $ 482,271 $ 482,271 134614
GRF 490411 Senior Community Services $ 7,130,952 $ 7,131,236 134615
GRF 490414 Alzheimer's Respite $ 1,917,740 $ 1,917,757 134616
GRF 490423 Long Term Care Budget - State $ 3,419,250 $ 3,419,250 134617
GRF 490506 National Senior Service Corps $ 241,413 $ 241,413 134618
TOTAL GRF General Revenue Fund $ 14,693,242 $ 14,694,369 134619

General Services Fund Group134620

4800 490606 Senior Community Outreach and Education $ 372,518 $ 372,523 134621
TOTAL GSF General Services Fund 134622
Group $ 372,518 $ 372,523 134623

Federal Special Revenue Fund Group134624

3220 490618 Federal Aging Grants $ 14,000,000 $ 14,000,000 134625
3C40 490623 Long Term Care Budget $ 3,525,000 $ 3,525,000 134626
3M40 490612 Federal Independence Services $ 63,655,080 $ 63,655,080 134627
TOTAL FED Federal Special Revenue 134628
Fund Group $ 81,180,080 $ 81,180,080 134629

State Special Revenue Fund Group134630

4C40 490609 Regional Long-Term Care Ombudsman Program $ 935,000 $ 935,000 134631
5BA0 490620 Ombudsman Support $ 750,000 $ 750,000 134632
5K90 490613 Long Term Care Consumers Guide $ 1,059,400 $ 1,059,400 134633
5W10 490616 Resident Services Coordinator Program $ 344,692 $ 344,700 134634
TOTAL SSR State Special Revenue 134635
Fund Group $ 3,089,092 $ 3,089,100 134636
TOTAL ALL BUDGET FUND GROUPS $ 99,334,932 $ 99,336,072 134637


       Section 209.20. LONG-TERM CARE134639

       Pursuant to an interagency agreement, the Department of Job 134640
and Family Services shall designate the Department of Aging to 134641
perform assessments under section 5111.204 of the Revised Code. 134642
The Department of Aging shall provide long-term care consultations 134643
under section 173.42 of the Revised Code to assist individuals in 134644
planning for their long-term health care needs. 134645

       The Department of Aging shall administer the Medicaid 134646
waiver-funded PASSPORT Home Care Program, the Choices Program, the 134647
Assisted Living Program, and the PACE Program as delegated by the 134648
Department of Job and Family Services in an interagency agreement. 134649
The foregoing appropriation items 490423, Long Term Care Budget - 134650
State, and 490623, Long Term Care Budget, may be used to support 134651
the Department of Aging's administrative costs associated with 134652
operating the PASSPORT, Choices, Assisted Living, and PACE 134653
programs.134654

       Section 209.30.  LONG-TERM CARE OMBUDSMAN134655

       The foregoing appropriation item 490410, Long-Term Care 134656
Ombudsman, shall be used for a program to fund ombudsman program 134657
activities as authorized in sections 173.14 to 173.27 and section 134658
173.99 of the Revised Code.134659

       SENIOR COMMUNITY SERVICES134660

       The foregoing appropriation item 490411, Senior Community 134661
Services, shall be used for services designated by the Department 134662
of Aging, including, but not limited to, home-delivered and 134663
congregate meals, transportation services, personal care services, 134664
respite services, adult day services, home repair, care 134665
coordination, and decision support systems. Service priority shall 134666
be given to low income, frail, and cognitively impaired persons 60 134667
years of age and over. The department shall promote cost sharing 134668
by service recipients for those services funded with senior 134669
community services funds, including, when possible, sliding-fee 134670
scale payment systems based on the income of service recipients.134671

       ALZHEIMER'S RESPITE134672

       The foregoing appropriation item 490414, Alzheimer's Respite, 134673
shall be used to fund only Alzheimer's disease services under 134674
section 173.04 of the Revised Code.134675

       SENIOR COMMUNITY OUTREACH AND EDUCATION134676

       The foregoing appropriation item 490606, Senior Community 134677
Outreach and Education, may be used to provide training to workers 134678
in the field of aging pursuant to division (G) of section 173.02 134679
of the Revised Code.134680

       TRANSFER OF APPROPRIATIONS - FEDERAL INDEPENDENCE SERVICES 134681
AND FEDERAL AGING GRANTS134682

       At the request of the Director of Aging, the Director of 134683
Budget and Management may transfer appropriation between 134684
appropriation items 490612, Federal Independence Services, and 134685
490618, Federal Aging Grants. The amounts transferred shall not 134686
exceed 30 per cent of the appropriation from which the transfer is 134687
made. Any transfers shall be reported by the Department of Aging 134688
to the Controlling Board at the next scheduled meeting of the 134689
board.134690

       REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAM134691

       The foregoing appropriation item 490609, Regional Long-Term 134692
Care Ombudsman Program, shall be used to pay the costs of 134693
operating the regional long-term care ombudsman programs 134694
designated by the Long-Term Care Ombudsman.134695

       TRANSFER OF RESIDENT PROTECTION FUNDS134696

       In each fiscal year, the Director of Budget and Management 134697
may transfer up to $750,000 cash from the Resident Protection Fund 134698
(Fund 4E30), which is used by the Department of Job and Family 134699
Services, to the Ombudsman Support Fund (Fund 5BA0), which is used 134700
by the Department of Aging. The moneys in the Ombudsman Support 134701
Fund may be used by the state office of the Long-Term Care 134702
Ombudsman Program and by regional ombudsman programs to promote 134703
person-centered care in nursing homes.134704

       On July 1, 2011, or as soon as possible thereafter, the 134705
Department of Aging shall certify to the Director of Budget and 134706
Management the amount of the cash balance in the Ombudsman Support 134707
Fund at the end of fiscal year 2011.134708

       LONG-TERM CARE CONSUMERS GUIDE134709

        The foregoing appropriation item 490613, Long-Term Care 134710
Consumers Guide, shall be used to conduct annual customer 134711
satisfaction surveys and to pay for other administrative expenses 134712
related to the publication of the Ohio Long-Term Care Consumer 134713
Guide.134714

       During fiscal year 2012 and fiscal year 2013, the Department 134715
of Aging shall identify methods and tools for assessing consumer 134716
satisfaction with adult care facilities and with the providers of 134717
home and community-based services. The Department shall also 134718
consider the development of a provider fee structure to support 134719
the inclusion of information about adult care facilities and 134720
providers of home and community-based services among the types of 134721
providers reviewed in the Ohio Long-Term Care Consumer Guide.134722

       Section 209.40. UNIFIED LONG-TERM CARE SYSTEM ADVISORY 134723
WORKGROUP134724

       (A) As used in this section, "long-term care services" means 134725
both of the following:134726

       (1) Services of long-term care facilities as defined in 134727
section 173.14 of the Revised Code;134728

       (2) Community-based long-term care services as defined in 134729
section 173.14 of the Revised Code.134730

       (B) There is hereby created for fiscal year 2012 and fiscal 134731
year 2013 the Unified Long-Term Care System Advisory Workgroup. 134732
The Workgroup shall consist of the following members:134733

       (1) The Director of Aging, or the Director's designee;134734

       (2) The following persons appointed by the Governor:134735

       (a) Advocates for individuals who use long-term care 134736
services;134737

       (b) Representatives of providers of long-term care services;134738

       (c) Representatives of managed care organizations under 134739
contract with the Department of Job and Family Services under 134740
section 5111.17 of the Revised Code;134741

       (d) State policy makers.134742

       (3) One member of the House of Representatives from the 134743
majority party and one member of the House of Representatives from 134744
the minority party, appointed by the Speaker of the House of 134745
Representatives;134746

       (4) One member of the Senate from the majority party and one 134747
member of the Senate from the minority party, appointed by the 134748
President of the Senate.134749

       (C) Members of the Workgroup shall be appointed not later 134750
than fifteen days after the effective date of this section. Except 134751
to the extent that serving on the Workgroup is part of a member's 134752
regular employment duties, a member of the Workgroup shall not be 134753
paid for the member's service on the Workgroup. Members of the 134754
Workgroup shall not be reimbursed for their expenses incurred in 134755
serving on the Workgroup.134756

       (D) The Director of Aging or the Director's designee shall 134757
serve as chairperson of the Workgroup. The Departments of Aging 134758
and Job and Family Services shall provide staff and other support 134759
services for the Workgroup.134760

       (E) The Workgroup shall serve in an advisory capacity in the 134761
implementation of a unified system of long-term care services that 134762
facilitates all of the following:134763

       (1) Providing consumers choices of long-term care services 134764
that meet their health-care needs and improve their quality of 134765
life;134766

       (2) Providing a continuum of long-term care services that 134767
meets consumers' needs throughout life and promotes consumers' 134768
independence and autonomy;134769

       (3) Assuring that the state has a system of long-term care 134770
services that is cost effective and connects disparate services 134771
across agencies and jurisdictions.134772

       (F) The Workgroup, with the assistance of the Directors of 134773
Job and Family Services and Budget and Management, shall submit 134774
two reports to the General Assembly in accordance with section 134775
101.68 of the Revised Code regarding a unified system of long-term 134776
care services. The first report is due not later than July 1, 134777
2012. The second report is due not later than July 1, 2013. A 134778
report due before the unified system of long-term care services is 134779
established shall discuss the progress being made in establishing 134780
the system. A report due after the system is established shall 134781
discuss the system's effectiveness.134782

       Section 209.50.  UNIFIED LONG-TERM CARE SYSTEM ADVISORY 134783
WORKGROUP SUBCOMMITTEES134784

       The Unified Long-Term Care System Advisory Workgroup shall 134785
convene four subcommittees.134786

       The first subcommittee shall study the current and future 134787
capacity of nursing facilities in this state, the configuration of 134788
that capacity, and strategies for addressing nursing facility 134789
capacity, including the ability of nursing facility operators to 134790
determine the number of beds to certify for participation in the 134791
Medicaid program. The subcommittee shall complete a report of the 134792
part of the study regarding the ability of nursing facility 134793
operators to determine the number of beds to certify for 134794
participation in the Medicaid program not later than September 1, 134795
2011.134796

       For purposes related to division (D) of section 5111.244 of 134797
the Revised Code, the second subcommittee shall study the quality 134798
incentive payments to be paid to nursing facilities under the 134799
Medicaid program for fiscal year 2013, including accountability 134800
measures to be used in awarding points for the quality incentive 134801
payments and the methodology for calculating the quality incentive 134802
payments. The subcommittee shall complete a report of its study 134803
not later than September 1, 2011.134804

       The third subcommittee shall study the process of making 134805
Medicaid eligibility determinations for individuals seeking 134806
nursing facility services. The subcommittee shall complete a 134807
report of its study not later than December 31, 2011.134808

       The fourth subcommittee shall study Medicaid reimbursement 134809
for nursing facility services, including issues related to the 134810
composition of peer groups, methodologies used to calculate 134811
reimbursement for capital costs, and the proportion of the total 134812
nursing facility reimbursement rate that should be based on the 134813
quality of care nursing facilities provide. The subcommittee shall 134814
complete a report of its study not later than December 31, 2012.134815

       Each subcommittee shall submit its report to the General 134816
Assembly in accordance with section 101.68 of the Revised Code and 134817
to the Directors of Aging, Health, and Job and Family Services. A 134818
subcommittee shall cease to exist on the submission of its report.134819

       Section 211.10. AGR DEPARTMENT OF AGRICULTURE134820

General Revenue Fund134821

GRF 700401 Animal Disease Control $ 3,936,687 $ 3,936,687 134822
GRF 700403 Dairy Division $ 1,088,115 $ 1,088,115 134823
GRF 700404 Ohio Proud $ 50,000 $ 50,000 134824
GRF 700406 Consumer Analytical Lab $ 1,287,556 $ 1,287,556 134825
GRF 700407 Food Safety $ 848,792 $ 848,792 134826
GRF 700409 Farmland Preservation $ 72,750 $ 72,750 134827
GRF 700412 Weights and Measures $ 600,000 $ 600,000 134828
GRF 700415 Poultry Inspection $ 392,978 $ 392,978 134829
GRF 700418 Livestock Regulation Program $ 1,108,071 $ 1,108,071 134830
GRF 700424 Livestock Testing and Inspections $ 102,770 $ 102,770 134831
GRF 700499 Meat Inspection Program - State Share $ 4,175,097 $ 4,175,097 134832
GRF 700501 County Agricultural Societies $ 391,413 $ 391,413 134833
TOTAL GRF General Revenue Fund $ 14,054,229 $ 14,054,229 134834

General Services Fund Group134835

5DA0 700644 Laboratory Administration Support $ 1,094,867 $ 1,094,867 134836
5GH0 700655 Central Support Indirect Cost $ 4,456,842 $ 4,456,842 134837
TOTAL GSF General Services Fund Group $ 5,551,709 $ 5,551,709 134838

Federal Special Revenue Fund Group134839

3260 700618 Meat Inspection Program - Federal Share $ 4,950,000 $ 4,950,000 134840
3360 700617 Ohio Farm Loan Revolving Fund $ 150,000 $ 150,000 134841
3820 700601 Cooperative Contracts $ 2,000,000 $ 2,000,000 134842
3AB0 700641 Agricultural Easement $ 1,000,000 $ 1,000,000 134843
3J40 700607 Indirect Cost $ 600,000 $ 600,000 134844
3R20 700614 Federal Plant Industry $ 1,000,000 $ 1,000,000 134845
TOTAL FED Federal Special Revenue 134846
Fund Group $ 9,700,000 $ 9,700,000 134847

State Special Revenue Fund Group134848

4960 700626 Ohio Grape Industries $ 846,611 $ 846,611 134849
4970 700627 Commodity Handlers Regulatory Program $ 483,402 $ 483,402 134850
4C90 700605 Commercial Feed and Seed $ 1,816,897 $ 1,816,897 134851
4D20 700609 Auction Education $ 41,000 $ 41,000 134852
4E40 700606 Utility Radiological Safety $ 131,785 $ 131,785 134853
4P70 700610 Food Safety Inspection $ 1,085,836 $ 1,085,836 134854
4R00 700636 Ohio Proud Marketing $ 30,500 $ 30,500 134855
4R20 700637 Dairy Industry Inspection $ 1,758,247 $ 1,758,247 134856
4T60 700611 Poultry and Meat Inspection $ 180,000 $ 180,000 134857
4T70 700613 Ohio Proud International and Domestic Market Development $ 50,000 $ 50,000 134858
5780 700620 Ride Inspection Fees $ 1,175,142 $ 1,175,142 134859
5B80 700629 Auctioneers $ 359,823 $ 359,823 134860
5FC0 700648 Plant Pest Program $ 1,164,000 $ 1,164,000 134861
5H20 700608 Metrology Lab and Scale Certification $ 750,000 $ 750,000 134862
5HP0 700656 Livestock Care Standards Board $ 80,000 $ 80,000 134863
5L80 700604 Livestock Management Program $ 584,000 $ 584,000 134864
6520 700634 Animal and Consumer Analytical Laboratory $ 4,366,383 $ 4,366,383 134865
6690 700635 Pesticide, Fertilizer, and Lime Inspection Program $ 3,418,041 $ 3,418,041 134866
TOTAL SSR State Special Revenue 134867
Fund Group $ 18,321,667 $ 18,321,667 134868

Clean Ohio Conservation Fund Group134869

7057 700632 Clean Ohio Agricultural Easement $ 310,000 $ 310,000 134870
TOTAL CLF Clean Ohio Conservation Fund Group $ 310,000 $ 310,000 134871

TOTAL ALL BUDGET FUND GROUPS $ 47,937,605 $ 47,937,605 134872

       COUNTY AGRICULTURAL SOCIETIES134873

       The foregoing appropriation item 700501, County Agricultural 134874
Societies, shall be used to reimburse county and independent 134875
agricultural societies for expenses related to Junior Fair 134876
activities.134877

       CLEAN OHIO AGRICULTURAL EASEMENT134878

       The foregoing appropriation item 700632, Clean Ohio 134879
Agricultural Easement, shall be used by the Department of 134880
Agriculture in administering Ohio Agricultural Easement Fund (Fund 134881
7057) projects pursuant to sections 901.21, 901.22, and 5301.67 to 134882
5301.70 of the Revised Code.134883

       Section 213.10. AIR AIR QUALITY DEVELOPMENT AUTHORITY134884

General Services Fund Group134885

5EG0 898608 Energy Strategy Development $ 240,382 $ 240,681 134886
TOTAL GSF General Services Fund $ 240,382 $ 240,681 134887

Agency Fund Group134888

4Z90 898602 Small Business Ombudsman $ 288,050 $ 288,232 134889
5700 898601 Operating Expenses $ 323,980 $ 323,980 134890
5A00 898603 Small Business Assistance $ 71,087 $ 71,087 134891
TOTAL AGY Agency Fund Group $ 683,117 $ 683,299 134892
TOTAL ALL BUDGET FUND GROUPS $ 923,499 $ 923,980 134893


       Section 213.20.  ENERGY STRATEGY DEVELOPMENT134895

       The Ohio Air Quality Development Authority shall establish 134896
the Energy Strategy Development Program for the purpose of 134897
developing energy initiatives, projects, and policy for the state. 134898
Issues addressed by such initiatives, projects, and policy shall 134899
not be limited to those governed by Chapter 3706. of the Revised 134900
Code.134901

       There is hereby created in the state treasury the Energy 134902
Strategy Development Fund (Fund 5EG0). The fund shall consist of 134903
money credited to it and money obtained for advanced energy 134904
projects from federal or private grants, loans, or other sources. 134905
Money in the fund shall be used to carry out the purposes of the 134906
program. Interest earned on the money in the fund shall be 134907
credited to the General Revenue Fund.134908

       On July 1 of each fiscal year, or as soon as possible 134909
thereafter, the Director of Budget and Management may transfer 134910
cash from the funds specified below, in the amounts specified 134911
below, to the Energy Strategy Development Fund. Fund 5EG0 may 134912
accept contributions and transfers made to the fund. On July 1, 134913
2013, or as soon as possible thereafter, the Director shall 134914
transfer to the General Revenue Fund all cash credited to Fund 134915
5EG0. Upon completion of the transfer, Fund 5EG0 is abolished.134916

Fund Fund Name User FY 2012 FY 2013 134917
1170 Office Services Department of Administrative Services $27,405 $27,439 134918
5GH0 Central Support Indirect Cost Department of Agriculture $27,405 $27,439 134919
1350 Supportive Services Department of Development $27,405 $27,439 134920
2190 Central Support Indirect Cost Environmental Protection Agency $27,405 $27,439 134921
1570 Central Support Indirect Chargeback Department of Natural Resources $27,405 $27,439 134922
7002 Highway Operating Department of Transportation $39,150 $39,199 134923

       Section 213.30. REIMBURSEMENT TO AIR QUALITY DEVELOPMENT 134924
AUTHORITY TRUST ACCOUNT134925

       Notwithstanding any other provision of law to the contrary, 134926
the Air Quality Development Authority may reimburse the Air 134927
Quality Development Authority trust account established under 134928
section 3706.10 of the Revised Code from all operating funds of 134929
the agency for expenses pertaining to the administration and 134930
shared costs incurred by the Air Quality Development Authority in 134931
the execution of responsibilities as prescribed in Chapter 3706. 134932
of the Revised Code. Reimbursement shall be made by voucher and 134933
completed in accordance with the administrative indirect costs 134934
allocation plan approved by the Office of Budget and Management.134935

       Section 215.10. ADA DEPARTMENT OF ALCOHOL AND DRUG ADDICTION 134936
SERVICES134937

General Revenue Fund134938

GRF 038401 Treatment Services $ 11,225,590 $ 7,020,974 134939
GRF 038404 Prevention Services $ 868,659 $ 868,659 134940
GRF 038501 Medicaid Match $ 23,959,113 $ 0 134941
TOTAL GRF General Revenue Fund $ 36,053,362 $ 7,889,633 134942

General Services Fund134943

5T90 038616 Problem Gambling Services $ 335,000 $ 335,000 134944
TOTAL GSF General Services Fund Group $ 335,000 $ 335,000 134945

Federal Special Revenue Fund Group134946

3G40 038614 Substance Abuse Block Grant $ 69,000,000 $ 69,000,000 134947
3H80 038609 Demonstration Grants $ 8,675,580 $ 8,675,580 134948
3J80 038610 Medicaid $ 69,200,000 $ 0 134949
3N80 038611 Administrative Reimbursement $ 300,000 $ 300,000 134950
TOTAL FED Federal Special Revenue 134951
Fund Group $ 147,175,580 $ 77,975,580 134952

State Special Revenue Fund Group134953

4750 038621 Statewide Treatment and Prevention $ 16,000,000 $ 14,000,000 134954
5JW0 038615 Board Match Reimbursement $ 3,000,000 $ 3,000,000 134955
6890 038604 Education and Conferences $ 75,000 $ 75,000 134956
TOTAL SSR State Special Revenue 134957
Fund Group $ 19,075,000 $ 17,075,000 134958
TOTAL ALL BUDGET FUND GROUPS $ 202,638,942 $ 103,275,213 134959


       Section 215.20.  ALCOHOL AND DRUG ADDICTION MEDICAID MATCH134961

       (A) As used in this section, "community alcohol and drug 134962
addiction Medicaid services" means services provided under the 134963
component, or aspect of the component, of the Medicaid program 134964
that the Department of Alcohol and Drug Addiction Services 134965
administers pursuant to a contract entered into with the 134966
Department of Job and Family Services under section 5111.91 of the 134967
Revised Code.134968

       (B) Subject to division (C) of this section, the foregoing 134969
appropriation item 038501, Medicaid Match, shall be used by the 134970
Department of Alcohol and Drug Addiction Services to make payments 134971
for community alcohol and drug addiction Medicaid services.134972

       (C) For state fiscal year 2012, the Department shall allocate 134973
foregoing appropriation item 038501, Medicaid Match, and a portion 134974
of appropriation item 038621, Statewide Treatment and Prevention, 134975
to boards of alcohol, drug addiction, and mental health services 134976
in accordance with a distribution methodology the Department shall 134977
establish. Notwithstanding sections 5111.911 and 5111.913 of the 134978
Revised Code, the boards shall use the funds allocated to them 134979
under this section to pay claims for community alcohol and drug 134980
addiction Medicaid services provided during fiscal year 2012. The 134981
boards shall use all federal financial participation that the 134982
Department receives for claims paid for community alcohol and drug 134983
addiction Medicaid services provided during fiscal year 2012 as 134984
the first payment source to pay claims for community alcohol and 134985
drug addiction Medicaid services provided during fiscal year 2012. 134986
The boards are not required to use any funds other than the funds 134987
allocated to them under this section and the federal financial 134988
participation received for claims for community alcohol and drug 134989
addiction Medicaid services provided during fiscal year 2012 to 134990
pay for such claims.134991

       (D) The Department shall enter into an agreement with each 134992
board regarding the issue of paying claims that are for community 134993
alcohol and drug addiction Medicaid services provided before July 134994
1, 2011, and submitted for payment on or after that date. Such 134995
claims shall be paid in accordance with the agreements. A board 134996
shall receive the federal financial participation received for 134997
claims for community alcohol and drug addiction Medicaid services 134998
that were provided before July 1, 2011, and paid by the board.134999

       Section 217.10. ARC ARCHITECTS BOARD135000

General Services Fund Group135001

4K90 891609 Operating Expenses $ 494,459 $ 478,147 135002
TOTAL GSF General Services Fund 135003
Group $ 494,459 $ 478,147 135004
TOTAL ALL BUDGET FUND GROUPS $ 494,459 $ 478,147 135005


       Section 219.10. ART OHIO ARTS COUNCIL135007

General Revenue Fund135008

GRF 370321 Operating Expenses $ 1,605,704 $ 1,605,704 135009
GRF 370502 State Program Subsidies $ 6,000,000 $ 8,000,000 135010
TOTAL GRF General Revenue Fund $ 7,605,704 $ 9,605,704 135011

General Services Fund Group135012

4600 370602 Management Expenses and Donations $ 247,000 $ 247,000 135013
4B70 370603 Percent for Art Acquisitions $ 247,000 $ 247,000 135014
TOTAL GSF General Services Fund Group $ 494,000 $ 494,000 135015

Federal Special Revenue Fund Group135016

3140 370601 Federal Support $ 1,000,000 $ 1,000,000 135017
TOTAL FED Federal Special Revenue Fund Group $ 1,000,000 $ 1,000,000 135018
TOTAL ALL BUDGET FUND GROUPS $ 9,099,704 $ 11,099,704 135019

       FEDERAL SUPPORT135020

       Notwithstanding any provision of law to the contrary, the 135021
foregoing appropriation item 370601, Federal Support, shall be 135022
used by the Ohio Arts Council for subsidies only, and not for its 135023
administrative costs, unless the Council is required to use a 135024
portion of the funds for administrative costs under conditions of 135025
the federal grant.135026

       Section 221.10. ATH ATHLETIC COMMISSION135027

General Services Fund Group135028

4K90 175609 Operating Expenses $ 281,904 $ 292,509 135029
TOTAL GSF General Services Fund Group $ 281,904 $ 292,509 135030
TOTAL ALL BUDGET FUND GROUPS $ 281,904 $ 292,509 135031


       Section 223.10. AGO ATTORNEY GENERAL135033

General Revenue Fund135034

GRF 055321 Operating Expenses $ 42,514,169 $ 42,514,169 135035
GRF 055405 Law-Related Education $ 100,000 $ 100,000 135036
GRF 055411 County Sheriffs' Pay Supplement $ 757,921 $ 757,921 135037
GRF 055415 County Prosecutors' Pay Supplement $ 831,499 $ 831,499 135038
TOTAL GRF General Revenue Fund $ 44,203,589 $ 44,203,589 135039

General Services Fund Group135040

1060 055612 General Reimbursement $ 43,357,968 $ 43,011,277 135041
1950 055660 Workers' Compensation Section $ 8,415,504 $ 8,415,504 135042
4180 055615 Charitable Foundations $ 7,286,000 $ 7,286,000 135043
4200 055603 Attorney General Antitrust $ 1,871,674 $ 1,839,074 135044
4210 055617 Police Officers' Training Academy Fee $ 2,124,942 $ 2,088,805 135045
4Z20 055609 BCI Asset Forfeiture and Cost Reimbursement $ 1,529,685 $ 1,521,731 135046
5900 055633 Peace Officer Private Security Fund $ 98,370 $ 98,370 135047
5A90 055618 Telemarketing Fraud Enforcement $ 7,500 $ 7,500 135048
5L50 055619 Law Enforcement Assistance Program $ 300,222 $ 0 135049
6310 055637 Consumer Protection Enforcement $ 3,799,115 $ 3,718,973 135050
TOTAL GSF General Services Fund 135051
Group $ 68,790,980 $ 67,987,234 135052

Federal Special Revenue Fund Group135053

3060 055620 Medicaid Fraud Control $ 4,211,235 $ 4,122,399 135054
3810 055611 Civil Rights Legal Service $ 402,540 $ 402,540 135055
3830 055634 Crime Victims Assistance $ 13,000,000 $ 13,000,000 135056
3E50 055638 Attorney General Pass-Through Funds $ 1,223,606 $ 1,222,172 135057
3R60 055613 Attorney General Federal Funds $ 3,823,251 $ 3,673,251 135058
TOTAL FED Federal Special Revenue 135059
Fund Group $ 22,660,632 $ 22,420,362 135060

State Special Revenue Fund Group135061

4020 055616 Victims of Crime $ 26,000,000 $ 26,000,000 135062
4170 055621 Domestic Violence Shelter $ 25,000 $ 25,000 135063
4190 055623 Claims Section $ 44,197,843 $ 41,953,025 135064
4L60 055606 DARE Programs $ 4,477,962 $ 4,477,962 135065
4Y70 055608 Title Defect Recision $ 600,000 $ 600,000 135066
6590 055641 Solid and Hazardous Waste Background Investigations $ 662,227 $ 651,049 135067
TOTAL SSR State Special Revenue 135068
Fund Group $ 75,963,032 $ 73,707,036 135069

Holding Account Redistribution Fund Group135070

R004 055631 General Holding Account $ 1,000,000 $ 1,000,000 135071
R005 055632 Antitrust Settlements $ 1,000 $ 1,000 135072
R018 055630 Consumer Frauds $ 750,000 $ 750,000 135073
R042 055601 Organized Crime Commission Distributions $ 25,025 $ 25,025 135074
R054 055650 Collection Outside Counsel Payments $ 4,500,000 $ 4,500,000 135075
TOTAL 090 Holding Account 135076
Redistribution Fund Group $ 6,276,025 $ 6,276,025 135077

Tobacco Master Settlement Agreement Fund Group135078

J087 055635 Law Enforcement Technology, Training, and Facility Enhancements $ 2,300,000 $ 0 135079
U087 055402 Tobacco Settlement Oversight, Administration, and Enforcement $ 2,527,992 $ 2,514,690 135080
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 4,827,992 $ 2,514,690 135081
TOTAL ALL BUDGET FUND GROUPS $ 222,722,250 $ 217,108,936 135082

       COUNTY SHERIFFS' PAY SUPPLEMENT135083

        The foregoing appropriation item 055411, County Sheriffs' Pay 135084
Supplement, shall be used for the purpose of supplementing the 135085
annual compensation of county sheriffs as required by section 135086
325.06 of the Revised Code.135087

       At the request of the Attorney General, the Director of 135088
Budget and Management may transfer appropriation from 135089
appropriation item 055321, Operating Expenses, to appropriation 135090
item 055411, County Sheriffs' Pay Supplement. Any appropriation so 135091
transferred shall be used to supplement the annual compensation of 135092
county sheriffs as required by section 325.06 of the Revised Code.135093

       COUNTY PROSECUTORS' PAY SUPPLEMENT135094

       The foregoing appropriation item 055415, County Prosecutors' 135095
Pay Supplement, shall be used for the purpose of supplementing the 135096
annual compensation of certain county prosecutors as required by 135097
section 325.111 of the Revised Code.135098

       At the request of the Attorney General, the Director of 135099
Budget and Management may transfer appropriation from 135100
appropriation item 055321, Operating Expenses, to appropriation 135101
item 055415, County Prosecutors' Pay Supplement. Any appropriation 135102
so transferred shall be used to supplement the annual compensation 135103
of county prosecutors as required by section 325.111 of the 135104
Revised Code.135105

       GENERAL REIMBURSEMENT FUND135106

       Notwithstanding any other provision of law to the contrary, 135107
on July 1, 2011, or as soon as possible thereafter, the Director 135108
of Budget and Management shall transfer $160,000 cash from the 135109
General Revenue Fund to the General Reimbursement Fund (Fund 1060) 135110
used by the Office of the Attorney General.135111

       WORKERS' COMPENSATION SECTION135112

       The Workers' Compensation Fund (Fund 1950) is entitled to 135113
receive payments from the Bureau of Workers' Compensation and the 135114
Ohio Industrial Commission at the beginning of each quarter of 135115
each fiscal year to fund legal services to be provided to the 135116
Bureau of Workers' Compensation and the Ohio Industrial Commission 135117
during the ensuing quarter. The advance payment shall be subject 135118
to adjustment.135119

       In addition, the Bureau of Workers' Compensation shall 135120
transfer payments at the beginning of each quarter for the support 135121
of the Workers' Compensation Fraud Unit.135122

       All amounts shall be mutually agreed upon by the Attorney 135123
General, the Bureau of Workers' Compensation, and the Ohio 135124
Industrial Commission.135125

       ATTORNEY GENERAL PASS-THROUGH FUNDS135126

        The foregoing appropriation item 055638, Attorney General 135127
Pass-Through Funds, shall be used to receive federal grant funds 135128
provided to the Attorney General by other state agencies, 135129
including, but not limited to, the Department of Youth Services 135130
and the Department of Public Safety.135131

       GENERAL HOLDING ACCOUNT135132

       The foregoing appropriation item 055631, General Holding 135133
Account, shall be used to distribute moneys under the terms of 135134
relevant court orders or other settlements received in a variety 135135
of cases involving the Office of the Attorney General. If it is 135136
determined that additional amounts are necessary for this purpose, 135137
the amounts are hereby appropriated.135138

        ANTITRUST SETTLEMENTS135139

       The foregoing appropriation item 055632, Antitrust 135140
Settlements, shall be used to distribute moneys under the terms of 135141
relevant court orders or other out of court settlements in 135142
antitrust cases or antitrust matters involving the Office of the 135143
Attorney General. If it is determined that additional amounts are 135144
necessary for this purpose, the amounts are hereby appropriated.135145

       CONSUMER FRAUDS135146

        The foregoing appropriation item 055630, Consumer Frauds, 135147
shall be used for distribution of moneys from court-ordered 135148
judgments against sellers in actions brought by the Office of 135149
Attorney General under sections 1334.08 and 4549.48 and division 135150
(B) of section 1345.07 of the Revised Code. These moneys shall be 135151
used to provide restitution to consumers victimized by the fraud 135152
that generated the court-ordered judgments. If it is determined 135153
that additional amounts are necessary for this purpose, the 135154
amounts are hereby appropriated.135155

       ORGANIZED CRIME COMMISSION DISTRIBUTIONS135156

        The foregoing appropriation item 055601, Organized Crime 135157
Commission Distributions, shall be used by the Organized Crime 135158
Investigations Commission, as provided by section 177.011 of the 135159
Revised Code, to reimburse political subdivisions for the expenses 135160
the political subdivisions incur when their law enforcement 135161
officers participate in an organized crime task force. If it is 135162
determined that additional amounts are necessary for this purpose, 135163
the amounts are hereby appropriated.135164

       COLLECTION OUTSIDE COUNSEL PAYMENTS135165

        The foregoing appropriation item 055650, Collection Outside 135166
Counsel Payments, shall be used for the purpose of paying 135167
contingency counsel fees for cases where debtors mistakenly paid 135168
the client agencies instead of the Attorney General's Revenue 135169
Recovery/Collections Enforcement Section. If it is determined that 135170
additional amounts are necessary for this purpose, the amounts are 135171
hereby appropriated.135172

       Section 225.10. AUD AUDITOR OF STATE135173

General Revenue Fund135174

GRF 070321 Operating Expenses $ 27,434,452 $ 27,434,452 135175
GRF 070403 Fiscal Watch/Emergency Technical Assistance $ 800,000 $ 800,000 135176
TOTAL GRF General Revenue Fund $ 28,234,452 $ 28,234,452 135177

Auditor of State Fund Group135178

1090 070601 Public Audit Expense - Intra-State $ 9,000,000 $ 8,700,000 135179
4220 070602 Public Audit Expense - Local Government $ 31,422,959 $ 31,052,999 135180
5840 070603 Training Program $ 181,250 $ 181,250 135181
5JZ0 070606 LEAP Revolving Loans $ 850,000 $ 650,000 135182
6750 070605 Uniform Accounting Network $ 3,500,000 $ 3,500,000 135183
TOTAL AUD Auditor of State Fund 135184
Group $ 44,954,209 $ 44,084,249 135185
TOTAL ALL BUDGET FUND GROUPS $ 73,188,661 $ 72,318,701 135186

       FISCAL WATCH/EMERGENCY TECHNICAL ASSISTANCE135187

       The foregoing appropriation item 070403, Fiscal 135188
Watch/Emergency Technical Assistance, shall be used for expenses 135189
incurred by the Office of the Auditor of State in its role 135190
relating to fiscal watch or fiscal emergency activities under 135191
Chapters 118. and 3316. of the Revised Code. Expenses include, but 135192
are not limited to, the following: duties related to the 135193
determination or termination of fiscal watch or fiscal emergency 135194
of municipal corporations, counties, townships, or school 135195
districts; development of preliminary accounting reports; 135196
performance of annual forecasts; provision of performance audits; 135197
and supervisory, accounting, or auditing services for the 135198
municipal corporations, counties, townships, or school districts.135199

       An amount equal to the unexpended, unencumbered portion of 135200
appropriation item 070403, Fiscal Watch/Emergency Technical 135201
Assistance, at the end of fiscal year 2012 is hereby 135202
reappropriated for the same purpose in fiscal year 2013.135203

       Section 227.10. BRB BOARD OF BARBER EXAMINERS135204

General Services Fund Group135205

4K90 877609 Operating Expenses $ 656,320 $ 649,211 135206
TOTAL GSF General Services Fund 135207
Group $ 656,320 $ 649,211 135208
TOTAL ALL BUDGET FUND GROUPS $ 656,320 $ 649,211 135209


       Section 229.10. OBM OFFICE OF BUDGET AND MANAGEMENT135211

General Revenue Fund135212

GRF 042321 Budget Development and Implementation $ 2,362,025 $ 2,378,166 135213
GRF 042409 Commission Closures $ 50,000 $ 50,000 135214
GRF 042416 Office of Health Transformation $ 306,285 $ 0 135215
GRF 042423 Liquor Enterprise Transaction $ 500,000 $ 0 135216
TOTAL GRF General Revenue Fund $ 3,218,310 $ 2,428,166 135217

General Services Fund Group135218

1050 042603 State Accounting and Budgeting $ 21,917,230 $ 22,006,331 135219
5N40 042602 OAKS Project Implementation $ 1,358,000 $ 1,309,500 135220
5Z80 042608 Office of Health Transformation Administration $ 57,752 $ 0 135221
TOTAL GSF General Services Fund Group $ 23,332,982 $ 23,315,831 135222

Federal Special Revenue Fund Group135223

3CM0 042606 Office of Health Transformation - Federal $ 384,037 $ 145,500 135224
TOTAL FED Federal Special Revenue Fund Group $ 384,037 $ 145,500 135225

Agency Fund Group135226

5EH0 042604 Forgery Recovery $ 50,000 $ 50,000 135227
TOTAL AGY Agency Fund Group $ 50,000 $ 50,000 135228
TOTAL ALL BUDGET FUND GROUPS $ 26,985,329 $ 25,939,497 135229

       COMMISSION CLOSURES135230

       The foregoing appropriation item 042409, Commission Closures, 135231
may be used to pay obligations associated with the closure of the 135232
Commission on Dispute Resolution and Conflict Management, the 135233
School Employees Health Care Board, the Legal Rights Service, and 135234
the Workers' Compensation Council. Notwithstanding any provision 135235
of law to the contrary, this appropriation item may also be used 135236
to pay final payroll expenses occurring after the closure of the 135237
Commission on Dispute Resolution and Conflict Management, the 135238
School Employees Health Care Board, the Legal Rights Service, and 135239
the Workers' Compensation Council in the event that appropriations 135240
or cash in the closing agency are insufficient to do so. 135241

       The Director of Budget and Management may request Controlling 135242
Board approval for funds to be transferred to appropriation item 135243
042409, Commission Closures, from appropriation item 911614, CB 135244
Emergency Purposes, for anticipated expenses associated with 135245
agency closures.135246

       LIQUOR ENTERPRISE TRANSACTION135247

       The foregoing appropriation item 042423, Liquor Enterprise 135248
Transaction, shall be used by the Director of Budget and 135249
Management, without need for any other approval, to retain or 135250
contract for the services of commercial appraisers, underwriters, 135251
investment bankers, and financial advisers, as are necessary in 135252
the Director's judgment to commence negotiation of the transfer 135253
agreement referred to in sections 4313.01 and 4313.02 of the 135254
Revised Code, as enacted by this act. Any amounts expended from 135255
appropriation item 042423 shall be reimbursed from the proceeds of 135256
the enterprise acquisition project transaction authorized in those 135257
sections.135258

       The Director of Budget and Management, in consultation with 135259
the Director of Commerce, may negotiate an initial agreement with 135260
JobsOhio, which shall be executed by the Directors of Budget and 135261
Management and Commerce upon its completion. 135262

       AUDIT COSTS AND DUES135263

       All centralized audit costs associated with either Single 135264
Audit Schedules or financial statements prepared in conformance 135265
with generally accepted accounting principles for the state shall 135266
be paid from the foregoing appropriation item 042603, State 135267
Accounting and Budgeting.135268

       Costs associated with the audit of the Auditor of State and 135269
national association dues shall be paid from the foregoing 135270
appropriation item 042321, Budget Development and Implementation.135271

       SHARED SERVICES CENTER135272

       The Director of Budget and Management shall use the OAKS 135273
Project Implementation Fund (Fund 5N40) and the Accounting and 135274
Budgeting Fund (Fund 1050) to support a Shared Services Center 135275
within the Office of Budget and Management for the purpose of 135276
consolidating statewide business functions and common 135277
transactional processes.135278

        The Director of Budget and Management shall include the 135279
recovery of costs to operate the Shared Services Center in the 135280
accounting and budgeting services payroll rate and through a 135281
direct charge using intrastate transfer vouchers to agencies for 135282
services rendered. The Director of Budget and Management shall 135283
determine the cost recovery methodology. Such cost recovery 135284
revenues shall be deposited to the credit of Fund 1050.135285

       INTERNAL CONTROL AND AUDIT OVERSIGHT135286

       The Director of Budget and Management shall include the 135287
recovery of costs to operate the Internal Control and Audit 135288
Oversight Program in the accounting and budgeting services payroll 135289
rate and through a direct charge using intrastate transfer 135290
vouchers to agencies reviewed by the program. The Director of 135291
Budget and Management, with advice from the Internal Audit 135292
Advisory Council, shall determine the cost recovery methodology. 135293
Such cost recovery revenues shall be deposited to the credit of 135294
the Accounting and Budgeting Fund (Fund 1050).135295

       FORGERY RECOVERY135296

       The foregoing appropriation item 042604, Forgery Recovery, 135297
shall be used to reissue warrants that have been certified as 135298
forgeries by the rightful recipient as determined by the Bureau of 135299
Criminal Identification and Investigation and the Treasurer of 135300
State. Upon receipt of funds to cover the reissuance of the 135301
warrant, the Director of Budget and Management shall reissue a 135302
state warrant of the same amount.135303

       GRF TRANSFER TO THE OAKS PROJECT IMPLEMENTATION FUND135304

       On July 1 of each fiscal year, or as soon as possible 135305
thereafter, the Director of Budget and Management shall transfer 135306
an amount not to exceed $1,100,000 in cash from the General 135307
Revenue Fund to the OAKS Project Implementation Fund (Fund 5N40).135308

       Section 231.10. CSR CAPITOL SQUARE REVIEW AND ADVISORY BOARD135309

General Revenue Fund135310

GRF 874100 Personal Services $ 1,272,017 $ 1,272,017 135311
GRF 874320 Maintenance and Equipment $ 529,391 $ 529,391 135312
TOTAL GRF General Revenue Fund $ 1,801,408 $ 1,801,408 135313

General Services Fund Group135314

4G50 874603 Capitol Square Education Center and Arts $ 15,000 $ 15,000 135315
4S70 874602 Statehouse Gift Shop/Events $ 686,708 $ 686,708 135316
TOTAL GSF General Services 135317
Fund Group $ 701,708 $ 701,708 135318

Underground Parking Garage135319

2080 874601 Underground Parking Garage Operations $ 3,290,052 $ 3,186,573 135320
TOTAL UPG Underground Parking 135321
Garage $ 3,290,052 $ 3,186,573 135322
TOTAL ALL BUDGET FUND GROUPS $ 5,793,168 $ 5,689,689 135323

       WAREHOUSE PAYMENTS135324

        Of the foregoing appropriation item 874601, Underground 135325
Parking Garage Operations, $48,000 in each fiscal year shall be 135326
used to meet all payments at the times they are required to be 135327
made during the period from July 1, 2011, through June 30, 2013, 135328
to the Ohio Building Authority for bond service charges relating 135329
to the purchase and improvement of a warehouse acquired pursuant 135330
to section 105.41 of the Revised Code, in which to store items of 135331
the Capitol Collection Trust and, whenever necessary, equipment or 135332
other property of the Board.135333

       UNDERGROUND PARKING GARAGE FUND135334

       Notwithstanding division (G) of section 105.41 of the Revised 135335
Code and any other provision to the contrary, moneys in the 135336
Underground Parking Garage Fund (Fund 2080) may be used for 135337
personnel and operating costs related to the operations of the 135338
Statehouse and the Statehouse Underground Parking Garage.135339

       Section 233.10. SCR STATE BOARD OF CAREER COLLEGES AND 135340
SCHOOLS135341

General Services Fund Group135342

4K90 233601 Operating Expenses $ 558,658 $ 579,328 135343
TOTAL GSF General Services Fund Group $ 558,658 $ 579,328 135344
TOTAL ALL BUDGET FUND GROUPS $ 558,658 $ 579,328 135345


       Section 235.10. CAC CASINO CONTROL COMMISSION135347

State Special Revenue Fund Group135348

5HS0 955321 Casino Control - Operating $ 8,263,312 $ 13,121,283 135349
TOTAL SSR State Special Revenue Fund Group $ 8,263,312 $ 13,121,283 135350
TOTAL ALL BUDGET FUND GROUPS $ 8,263,312 $ 13,121,283 135351


       Section 237.10. CDP CHEMICAL DEPENDENCY PROFESSIONALS BOARD135353

General Services Fund Group135354

4K90 930609 Operating Expenses $ 433,734 $ 417,827 135355
TOTAL GSF General Services Fund Group $ 433,734 $ 417,827 135356
TOTAL ALL BUDGET FUND GROUPS $ 433,734 $ 417,827 135357


       Section 239.10. CHR STATE CHIROPRACTIC BOARD135359

General Services Fund Group135360

4K90 878609 Operating Expenses $ 592,916 $ 584,925 135361
TOTAL GSF General Services Fund Group $ 592,916 $ 584,925 135362
TOTAL ALL BUDGET FUND GROUPS $ 592,916 $ 584,925 135363


       Section 241.10. CIV OHIO CIVIL RIGHTS COMMISSION135365

General Revenue Fund135366

GRF 876321 Operating Expenses $ 4,725,784 $ 4,725,784 135367
TOTAL GRF General Revenue Fund $ 4,725,784 $ 4,725,784 135368

General Services Fund Group135369

2170 876604 Operations Support $ 8,000 $ 8,000 135370
TOTAL GSF General Services 135371
Fund Group $ 8,000 $ 8,000 135372

Federal Special Revenue Fund Group135373

3340 876601 Federal Programs $ 2,762,000 $ 2,762,000 135374
TOTAL FED Federal Special Revenue 135375
Fund Group $ 2,762,000 $ 2,762,000 135376

TOTAL ALL BUDGET FUND GROUPS $ 7,495,784 $ 7,495,784 135377


       Section 243.10. COM DEPARTMENT OF COMMERCE135379

General Services Fund Group135380

1630 800620 Division of Administration $ 6,200,000 $ 6,200,000 135381
1630 800637 Information Technology $ 5,999,892 $ 6,011,977 135382
5430 800602 Unclaimed Funds-Operating $ 7,836,107 $ 7,841,473 135383
5430 800625 Unclaimed Funds-Claims $ 69,700,000 $ 69,800,000 135384
5F10 800635 Small Government Fire Departments $ 300,000 $ 300,000 135385
TOTAL GSF General Services Fund 135386
Group $ 90,035,999 $ 90,153,450 135387

Federal Special Revenue Fund Group135388

3480 800622 Underground Storage Tanks $ 1,129,518 $ 1,129,518 135389
3480 800624 Leaking Underground Storage Tanks $ 1,556,211 $ 1,556,211 135390
TOTAL FED Federal Special Revenue 135391
Fund Group $ 2,685,729 $ 2,685,729 135392

State Special Revenue Fund Group135393

4B20 800631 Real Estate Appraisal Recovery $ 35,000 $ 35,000 135394
4H90 800608 Cemeteries $ 268,067 $ 268,293 135395
4X20 800619 Financial Institutions $ 2,186,271 $ 1,990,693 135396
5440 800612 Banks $ 7,242,364 $ 6,942,336 135397
5450 800613 Savings Institutions $ 2,257,220 $ 2,259,536 135398
5460 800610 Fire Marshal $ 15,400,000 $ 15,501,562 135399
5460 800639 Fire Department Grants $ 1,698,802 $ 1,698,802 135400
5470 800603 Real Estate Education/Research $ 125,000 $ 125,000 135401
5480 800611 Real Estate Recovery $ 25,000 $ 25,000 135402
5490 800614 Real Estate $ 3,413,708 $ 3,332,308 135403
5500 800617 Securities $ 4,312,434 $ 4,314,613 135404
5520 800604 Credit Union $ 3,450,390 $ 3,450,390 135405
5530 800607 Consumer Finance $ 3,613,016 $ 3,516,861 135406
5560 800615 Industrial Compliance $ 27,639,372 $ 27,664,695 135407
5FW0 800616 Financial Literacy Education $ 240,000 $ 240,000 135408
5GK0 800609 Securities Investor Education/Enforcement $ 1,135,000 $ 485,000 135409
5HV0 800641 Cigarette Enforcement $ 120,000 $ 120,000 135410
5X60 800623 Video Service $ 340,299 $ 340,630 135411
6530 800629 UST Registration/Permit Fee $ 1,854,675 $ 1,509,653 135412
6A40 800630 Real Estate Appraiser-Operating $ 699,565 $ 648,890 135413
TOTAL SSR State Special Revenue 135414
Fund Group $ 76,056,183 $ 74,469,262 135415

Liquor Control Fund Group135416

7043 800601 Merchandising $ 472,209,274 $ 0 135417
7043 800627 Liquor Control Operating $ 13,398,274 $ 10,110,479 135418
7043 800633 Development Assistance Debt Service $ 51,973,200 $ 0 135419
7043 800636 Revitalization Debt Service $ 21,129,800 $ 0 135420
TOTAL LCF Liquor Control 135421
Fund Group $ 558,710,548 $ 10,110,479 135422
TOTAL ALL BUDGET FUND GROUPS $ 727,488,459 177,418,920 135423

       SMALL GOVERNMENT FIRE DEPARTMENTS135424

       Notwithstanding section 3737.17 of the Revised Code, the 135425
foregoing appropriation item 800635, Small Government Fire 135426
Departments, may be used to provide loans to private fire 135427
departments.135428

       UNCLAIMED FUNDS PAYMENTS135429

       The foregoing appropriation item 800625, Unclaimed 135430
Funds-Claims, shall be used to pay claims under section 169.08 of 135431
the Revised Code. If it is determined that additional amounts are 135432
necessary, the amounts are appropriated.135433

       UNCLAIMED FUNDS TRANSFERS135434

        Notwithstanding division (A) of section 169.05 of the Revised 135435
Code, during the FY 2012-FY 2013 biennium, the Director of Budget 135436
and Management shall request the Director of Commerce to transfer 135437
to the General Revenue Fund up to $215,000,000 of unclaimed funds 135438
that have been reported by holders of unclaimed funds under 135439
section 169.05 of the Revised Code, irrespective of the allocation 135440
of the unclaimed funds under that section. The Director of 135441
Commerce shall transfer the funds at the times requested by the 135442
Director of Budget and Management.135443

       FIRE DEPARTMENT GRANTS135444

        Of the foregoing appropriation item 800639, Fire Department 135445
Grants, up to $1,647,140 in each fiscal year shall be used to make 135446
annual grants to the following eligible recipients: volunteer fire 135447
departments, fire departments that serve one or more small 135448
municipalities or small townships, joint fire districts comprised 135449
of fire departments that primarily serve small municipalities or 135450
small townships, local units of government responsible for such 135451
fire departments, and local units of government responsible for 135452
the provision of fire protection services for small municipalities 135453
or small townships. For the purposes of these grants, a private 135454
fire company, as that phrase is defined in section 9.60 of the 135455
Revised Code, that is providing fire protection services under a 135456
contract to a political subdivision of the state, is an additional 135457
eligible recipient for a training grant.135458

       Eligible recipients that consist of small municipalities or 135459
small townships that all intend to contract with the same fire 135460
department or private fire company for fire protection services 135461
may jointly apply and be considered for a grant. If a joint 135462
applicant is awarded a grant, the State Fire Marshal shall, if 135463
feasible, proportionately award the grant and any equipment 135464
purchased with grant funds to each of the joint applicants based 135465
upon each applicant's contribution to and demonstrated need for 135466
fire protection services.135467

       If the grant awarded to joint applicants is an equipment 135468
grant and the equipment to be purchased cannot be readily 135469
distributed or possessed by multiple recipients, each of the joint 135470
applicants shall be awarded by the State Fire Marshal an ownership 135471
interest in the equipment so purchased in proportion to each 135472
applicant's contribution to and demonstrated need for fire 135473
protection services. The joint applicants shall then mutually 135474
agree on how the equipment is to be maintained, operated, stored, 135475
or disposed of. If, for any reason, the joint applicants cannot 135476
agree as to how jointly owned equipment is to be maintained, 135477
operated, stored, or disposed of or any of the joint applicants no 135478
longer maintain a contract with the same fire protection service 135479
provider as the other applicants, then the joint applicants shall, 135480
with the assistance of the State Fire Marshal, mutually agree as 135481
to how the jointly owned equipment is to be maintained, operated, 135482
stored, disposed of, or owned. If the joint applicants cannot 135483
agree how the grant equipment is to be maintained, operated, 135484
stored, disposed of, or owned, the State Fire Marshal may, in its 135485
discretion, require all of the equipment acquired by the joint 135486
applicants with grant funds to be returned to the State Fire 135487
Marshal. The State Fire Marshal may then award the returned 135488
equipment to any eligible recipients.135489

       The grants shall be used by recipients to purchase 135490
firefighting or rescue equipment or gear or similar items, to 135491
provide full or partial reimbursement for the documented costs of 135492
firefighter training, or, at the discretion of the State Fire 135493
Marshal, to cover fire department costs for providing fire 135494
protection services in that grant recipient's jurisdiction. 135495

       Grant awards for firefighting or rescue equipment or gear or 135496
for fire department costs of providing fire protection services 135497
shall be up to $15,000 per fiscal year, or up to $25,000 per 135498
fiscal year if an eligible entity serves a jurisdiction in which 135499
the Governor declared a natural disaster during the preceding or 135500
current fiscal year in which the grant was awarded. In addition to 135501
any grant funds awarded for rescue equipment or gear, or for fire 135502
department costs associated with the provision of fire protection 135503
services, an eligible entity may receive a grant for up to $15,000 135504
per fiscal year for full or partial reimbursement of the 135505
documented costs of firefighter training. For each fiscal year, 135506
the State Fire Marshal shall determine the total amounts to be 135507
allocated for each eligible purpose.135508

       The grant program shall be administered by the State Fire 135509
Marshal in accordance with rules the State Fire Marshal adopts as 135510
part of the state fire code adopted pursuant to section 3737.82 of 135511
the Revised Code that are necessary for the administration and 135512
operation of the grant program. The rules may further define the 135513
entities eligible to receive grants and establish criteria for the 135514
awarding and expenditure of grant funds, including methods the 135515
State Fire Marshal may use to verify the proper use of grant funds 135516
or to obtain reimbursement for or the return of equipment for 135517
improperly used grant funds. Any amounts in appropriation item 135518
800639, Fire Department Grants, in excess of the amount allocated 135519
for these grants may be used for the administration of the grant 135520
program.135521

       CASH TRANSFERS TO THE DIVISION OF SECURITIES INVESTOR 135522
EDUCATION AND ENFORCEMENT EXPENSE FUND135523

       The Director of Budget and Management, upon the request of 135524
the Director of Commerce, shall transfer up to $485,000 in cash in 135525
each fiscal year from the Division of Securities Fund (Fund 5500) 135526
to the Division of Securities Investor Education and Enforcement 135527
Expense Fund (Fund 5GK0) created in section 1707.37 of the Revised 135528
Code. 135529

       CASH TRANSFER TO VIDEO SERVICE AUTHORIZATION FUND135530

       The Director of Budget and Management, upon the request of 135531
the Director of Commerce, shall transfer up to $340,000 in cash in 135532
each fiscal year from the Division of Administration Fund (Fund 135533
1630) to the Video Service Authorization Fund (Fund 5X60).135534

       INCREASED APPROPRIATION - MERCHANDISING135535

       The foregoing appropriation item 800601, Merchandising, shall 135536
be used under section 4301.12 of the Revised Code. If it is 135537
determined that additional expenditures are necessary, the amounts 135538
are hereby appropriated.135539

       DEVELOPMENT ASSISTANCE DEBT SERVICE135540

        The foregoing appropriation item 800633, Development 135541
Assistance Debt Service, shall be used to pay debt service and 135542
related financing costs at the times they are required to be made 135543
during the period from July 1, 2011, to June 30, 2012, for bond 135544
service charges on obligations issued under Chapter 166. of the 135545
Revised Code. If it is determined that additional appropriations 135546
are necessary for this purpose, such amounts are appropriated, 135547
subject to the limitations set forth in section 166.11 of the 135548
Revised Code. An appropriation for this purpose is not required, 135549
but is made in this form and in this act for record purposes only.135550

        REVITALIZATION DEBT SERVICE135551

       The foregoing appropriation item 800636, Revitalization Debt 135552
Service, shall be used to pay debt service and related financing 135553
costs at the times they are required to be made pursuant to 135554
sections 151.01 and 151.40 of the Revised Code during the period 135555
from July 1, 2011, to June 30, 2012. If it is determined that 135556
additional appropriations are necessary for this purpose, such 135557
amounts are hereby appropriated. The General Assembly acknowledges 135558
the priority of the pledge of a portion of receipts from that 135559
source to obligations issued and to be issued under Chapter 166. 135560
of the Revised Code.135561

        LIQUOR CONTROL FUND TRANSFER135562

        On January 1, 2012, or as soon as possible thereafter, the 135563
Director of Budget and Management may transfer up to $10,600,000 135564
in cash from the General Revenue Fund to the Liquor Control Fund 135565
(Fund 7043) for the liquor permitting and compliance functions of 135566
the Division of Liquor Control in the Department of Commerce and 135567
for the operations of the Liquor Control Commission and the 135568
Department of Public Safety pursuant to Chapter 4301. of the 135569
Revised Code.135570

        On July 1, 2012, or as soon as possible thereafter, the 135571
Director of Budget and Management may transfer up to $21,800,000 135572
in cash from the General Revenue Fund to the Liquor Control Fund 135573
(Fund 7043) for the liquor permitting and compliance functions of 135574
the Division of Liquor Control in the Department of Commerce and 135575
for the operations of the Liquor Control Commission and the 135576
Department of Public Safety pursuant to Chapter 4301. of the 135577
Revised Code.135578

       ADMINISTRATIVE ASSESSMENTS135579

       Notwithstanding any other provision of law to the contrary, 135580
the Division of Administration Fund (Fund 1630) is entitled to 135581
receive assessments from all operating funds of the Department in 135582
accordance with procedures prescribed by the Director of Commerce 135583
and approved by the Director of Budget and Management.135584

       Section 245.10. OCC OFFICE OF CONSUMERS' COUNSEL135585

General Services Fund Group135586

5F50 053601 Operating Expenses $ 5,641,093 $ 4,142,070 135587
TOTAL GSF General Services Fund Group $ 5,641,093 $ 4,142,070 135588
TOTAL ALL BUDGET FUND GROUPS $ 5,641,093 $ 4,142,070 135589


       Section 247.10. CEB CONTROLLING BOARD135591

General Revenue Fund135592

GRF 911441 Ballot Advertising Costs $ 475,000 $ 475,000 135593
TOTAL GRF General Revenue Fund $ 475,000 $ 475,000 135594

General Services Fund Group135595

5KM0 911614 CB Emergency Purposes $ 10,000,000 $ 10,000,000 135596
TOTAL GSF General Services Fund Group $ 10,000,000 $ 10,000,000 135597
TOTAL ALL BUDGET FUND GROUPS $ 10,475,000 $ 10,475,000 135598

       FEDERAL SHARE135599

       In transferring appropriations to or from appropriation items 135600
that have federal shares identified in this act, the Controlling 135601
Board shall add or subtract corresponding amounts of federal 135602
matching funds at the percentages indicated by the state and 135603
federal division of the appropriations in this act. Such changes 135604
are hereby appropriated.135605

       DISASTER SERVICES135606

        Pursuant to requests submitted by the Department of Public 135607
Safety, the Controlling Board may approve transfers from the 135608
Disaster Services Fund (5E20) to a fund and appropriation item 135609
used by the Department of Public Safety to provide for assistance 135610
to political subdivisions made necessary by natural disasters or 135611
emergencies. These transfers may be requested and approved prior 135612
to the occurrence of any specific natural disasters or emergencies 135613
in order to facilitate the provision of timely assistance. The 135614
Emergency Management Agency of the Department of Public Safety 135615
shall use the funding to fund the State Disaster Relief Program 135616
for disasters that have been declared by the Governor, and the 135617
State Individual Assistance Program for disasters that have been 135618
declared by the Governor and the federal Small Business 135619
Administration. The Ohio Emergency Management Agency shall publish 135620
and make available application packets outlining procedures for 135621
the State Disaster Relief Program and the State Individual 135622
Assistance Program.135623

       Fund 5E20 shall be used by the Controlling Board, pursuant to 135624
requests submitted by state agencies, to transfer cash and 135625
appropriations to any fund and appropriation item for the payment 135626
of state agency disaster relief program expenses for disasters 135627
declared by the Governor, if the Director of Budget and Management 135628
determines that sufficient funds exist.135629

       BALLOT ADVERTISING COSTS135630

       Pursuant to section 3501.17 of the Revised Code, and upon 135631
requests submitted by the Secretary of State, the Controlling 135632
Board shall approve transfers from the foregoing appropriation 135633
item 911441, Ballot Advertising Costs, to appropriation item 135634
050621, Statewide Ballot Advertising, in order to pay for the cost 135635
of public notices associated with statewide ballot initiatives.135636

       CAPITAL APPROPRIATION INCREASE FOR FEDERAL STIMULUS 135637
ELIGIBILITY135638

        A state agency director shall request that the Controlling 135639
Board increase the amount of the agency's capital appropriations 135640
if the director determines such an increase is necessary for the 135641
agency to receive and use funds under the federal American 135642
Recovery and Reinvestment Act of 2009. The Controlling Board may 135643
increase the capital appropriations pursuant to the request up to 135644
the exact amount necessary under the federal act if the Board 135645
determines it is necessary for the agency to receive and use those 135646
federal funds.135647

       Section 249.10. COS STATE BOARD OF COSMETOLOGY135648

General Services Fund Group135649

4K90 879609 Operating Expenses $ 3,439,545 $ 3,364,030 135650
TOTAL GSF General Services Fund 135651
Group $ 3,439,545 $ 3,364,030 135652
TOTAL ALL BUDGET FUND GROUPS $ 3,439,545 $ 3,364,030 135653


       Section 251.10. CSW COUNSELOR, SOCIAL WORKER, AND MARRIAGE 135655
AND FAMILY THERAPIST BOARD135656

General Services Fund Group135657

4K90 899609 Operating Expenses $ 1,204,235 $ 1,234,756 135658
TOTAL GSF General Services Fund 135659
Group $ 1,204,235 $ 1,234,756 135660
TOTAL ALL BUDGET FUND GROUPS $ 1,204,235 $ 1,234,756 135661


       Section 253.10. CLA COURT OF CLAIMS135663

General Revenue Fund135664

GRF 015321 Operating Expenses $ 2,573,508 $ 2,501,052 135665
TOTAL GRF General Revenue Fund $ 2,573,508 $ 2,501,052 135666

State Special Revenue Fund Group135667

5K20 015603 CLA Victims of Crime $ 1,582,684 $ 1,582,684 135668
TOTAL SSR State Special Revenue 135669
Fund Group $ 1,582,684 $ 1,582,684 135670
TOTAL ALL BUDGET FUND GROUPS $ 4,156,192 $ 4,083,736 135671


       Section 255.10. AFC OHIO CULTURAL FACILITIES COMMISSION135673

General Revenue Fund135674

GRF 371321 Operating Expenses $ 98,636 $ 98,636 135675
GRF 371401 Lease Rental Payments $ 27,804,900 $ 28,465,000 135676
TOTAL GRF General Revenue Fund $ 27,903,536 $ 28,563,636 135677

State Special Revenue Fund Group135678

4T80 371601 Riffe Theatre Equipment Maintenance $ 80,891 $ 80,891 135679
4T80 371603 Project Administration Services $ 1,200,000 $ 1,200,000 135680
TOTAL SSR State Special Revenue Group $ 1,280,891 $ 1,280,891 135681
TOTAL ALL BUDGET FUND GROUPS $ 29,184,427 $ 29,844,527 135682

       LEASE RENTAL PAYMENTS135683

       The foregoing appropriation item 371401, Lease Rental 135684
Payments, shall be used to meet all payments at the times they are 135685
required to be made during the period from July 1, 2011 through 135686
June 30, 2013, from the Ohio Cultural Facilities Commission under 135687
the primary leases and agreements for those arts and sports 135688
facilities made under Chapters 152. and 154. of the Revised Code. 135689
These appropriations are the source of funds pledged for bond 135690
service charges on related obligations issued under Chapters 152. 135691
and 154. of the Revised Code.135692

       OPERATING EXPENSES135693

       The foregoing appropriation item 371321, Operating Expenses, 135694
shall be used by the Ohio Cultural Facilities Commission to carry 135695
out its responsibilities under this section and Chapter 3383. of 135696
the Revised Code.135697

       The foregoing appropriation item 371603, Project 135698
Administration Services, shall be used by the Ohio Cultural 135699
Facilities Commission in administering Cultural and Sports 135700
Facilities Building Fund (Fund 7030) projects pursuant to Chapter 135701
3383. of the Revised Code.135702

       By the tenth day following each calendar quarter in each 135703
fiscal year, or as soon as possible thereafter, the Director of 135704
Budget and Management shall determine the amount of cash from 135705
interest earnings to be transferred from the Cultural and Sports 135706
Facilities Building Fund (Fund 7030) to the Cultural Facilities 135707
Commission Administration Fund (Fund 4T80).135708

       As soon as possible after each bond issuance made on behalf 135709
of the Cultural Facilities Commission, the Director of Budget and 135710
Management shall determine the amount of cash from any premium 135711
paid on each issuance that is available to be transferred, after 135712
all issuance costs have been paid, from the Cultural and Sports 135713
Facilities Building Fund (Fund 7030) to the Cultural Facilities 135714
Commission Administration Fund (Fund 4T80).135715

       CAPITAL DONATIONS FUND CERTIFICATIONS AND APPROPRIATIONS135716

        The Executive Director of the Cultural Facilities Commission 135717
shall certify to the Director of Budget and Management the amount 135718
of cash receipts and related investment income, irrevocable 135719
letters of credit from a bank, or certification of the 135720
availability of funds that have been received from a county or a 135721
municipal corporation for deposit into the Capital Donations Fund 135722
(Fund 5A10) and that are related to an anticipated project. These 135723
amounts are hereby appropriated to appropriation item C37146, 135724
Capital Donations. Prior to certifying these amounts to the 135725
Director, the Executive Director shall make a written agreement 135726
with the participating entity on the necessary cash flows required 135727
for the anticipated construction or equipment acquisition project.135728

       Section 257.10. DEN STATE DENTAL BOARD135729

General Services Fund Group135730

4K90 880609 Operating Expenses $ 1,574,715 $ 1,545,684 135731
TOTAL GSF General Services Fund 135732
Group $ 1,574,715 $ 1,545,684 135733
TOTAL ALL BUDGET FUND GROUPS $ 1,574,715 $ 1,545,684 135734


       Section 259.10. BDP BOARD OF DEPOSIT135736

General Services Fund Group135737

4M20 974601 Board of Deposit $ 1,876,000 $ 1,876,000 135738
TOTAL GSF General Services Fund 135739
Group $ 1,876,000 $ 1,876,000 135740
TOTAL ALL BUDGET FUND GROUPS $ 1,876,000 $ 1,876,000 135741

       BOARD OF DEPOSIT EXPENSE FUND135742

       Upon receiving certification of expenses from the Treasurer 135743
of State, the Director of Budget and Management shall transfer 135744
cash from the Investment Earnings Redistribution Fund (Fund 6080) 135745
to the Board of Deposit Expense Fund (Fund 4M20). The latter fund 135746
shall be used pursuant to section 135.02 of the Revised Code to 135747
pay for any and all necessary expenses of the Board of Deposit or 135748
for banking charges and fees required for the operation of the 135749
State of Ohio Regular Account.135750

       Section 261.10. DEV DEPARTMENT OF DEVELOPMENT135751

General Revenue Fund135752

GRF 195401 Thomas Edison Program $ 14,820,354 $ 0 135753
GRF 195402 Coal Development Office $ 260,983 $ 261,205 135754
GRF 195404 Small Business Development $ 1,565,770 $ 0 135755
GRF 195405 Minority Business Enterprise Division $ 1,118,528 $ 0 135756
GRF 195407 Travel and Tourism $ 5,000,000 $ 0 135757
GRF 195412 Rapid Outreach Grants $ 9,000,000 $ 0 135758
GRF 195415 Strategic Business Investment Division and Regional Offices $ 4,500,000 $ 0 135759
GRF 195416 Governor's Office of Appalachia $ 3,700,000 $ 3,700,000 135760
GRF 195422 Technology Action $ 547,341 $ 0 135761
GRF 195426 Clean Ohio Implementation $ 468,365 $ 0 135762
GRF 195432 Global Markets $ 3,500,000 $ 0 135763
GRF 195434 Industrial Training Grants $ 10,000,000 $ 0 135764
GRF 195497 CDBG Operating Match $ 1,015,000 $ 0 135765
GRF 195501 Appalachian Local Development Districts $ 391,482 $ 391,482 135766
GRF 195502 Appalachian Regional Commission Dues $ 195,000 $ 195,000 135767
GRF 195528 Economic Development Projects $ 0 $ 26,943,518 135768
GRF 195901 Coal Research & Development General Obligation Debt Service $ 7,861,100 $ 5,577,700 135769
GRF 195905 Third Frontier Research & Development General Obligation Debt Service $ 29,323,300 $ 63,640,300 135770
GRF 195912 Job Ready Site Development General Obligation Debt Service $ 9,859,200 $ 15,680,500 135771
TOTAL GRF General Revenue Fund $ 103,126,423 $ 116,389,705 135772

General Services Fund Group135773

1350 195684 Supportive Services $ 11,700,000 $ 11,700,000 135774
4W10 195646 Minority Business Enterprise Loan $ 2,500,000 $ 2,500,000 135775
5AD0 195633 Legacy Projects $ 15,000,000 $ 15,000,000 135776
5AD0 195677 Economic Development Contingency $ 10,000,000 $ 0 135777
5W50 195690 Travel and Tourism Cooperative Projects $ 50,000 $ 50,000 135778
6850 195636 Direct Cost Recovery Expenditures $ 750,000 $ 750,000 135779
TOTAL GSF General Services Fund 135780
Group $ 40,000,000 $ 30,000,000 135781

Federal Special Revenue Fund Group135782

3080 195602 Appalachian Regional Commission $ 475,000 $ 475,000 135783
3080 195603 Housing and Urban Development $ 6,000,000 $ 6,000,000 135784
3080 195605 Federal Projects $ 85,028,606 $ 85,470,106 135785
3080 195609 Small Business Administration $ 6,438,143 $ 5,511,381 135786
3080 195618 Energy Federal Grants $ 38,000,000 $ 3,400,000 135787
3350 195610 Energy Conservation and Emerging Technology $ 1,100,000 $ 1,100,000 135788
3AE0 195643 Workforce Development Initiatives $ 16,300,000 $ 16,300,000 135789
3DB0 195642 Federal Stimulus - Energy Efficiency & Conservation Block Grants $ 3,000,000 $ 42,485 135790
3EG0 195608 Federal Energy Training $ 5,000,000 $ 1,344,056 135791
3K80 195613 Community Development Block Grant $ 76,795,818 $ 65,210,000 135792
3K90 195611 Home Energy Assistance Block Grant $ 115,743,608 $ 115,743,608 135793
3K90 195614 HEAP Weatherization $ 22,000,000 $ 22,000,000 135794
3L00 195612 Community Services Block Grant $ 27,240,217 $ 27,240,217 135795
3V10 195601 HOME Program $ 40,000,000 $ 40,000,000 135796
TOTAL FED Federal Special Revenue 135797
Fund Group $ 443,121,392 $ 389,836,853 135798

State Special Revenue Fund Group135799

4500 195624 Minority Business Bonding Program Administration $ 160,110 $ 159,069 135800
4510 195625 Economic Development Financing Operating $ 3,000,000 $ 3,000,000 135801
4F20 195639 State Special Projects $ 180,437 $ 180,436 135802
4F20 195676 Marketing Initiatives $ 5,000,000 $ 0 135803
4F20 195699 Utility Provided Funds $ 500,000 $ 500,000 135804
4S00 195630 Tax Incentive Programs $ 650,800 $ 650,800 135805
5CG0 195679 Alterative Fuel Transportation $ 750,000 $ 750,000 135806
5HJ0 195604 Motion Picture Tax Credit Program $ 50,000 $ 50,000 135807
5HR0 195526 Ohio Workforce Job Training $ 20,000,000 $ 30,000,000 135808
5HR0 195622 Defense Development Assistance $ 5,000,000 $ 5,000,000 135809
5JR0 195656 New Market Tax Credit Program $ 50,000 $ 50,000 135810
5KD0 195621 Brownfield Stormwater Loan $ 50,000 $ 50,000 135811
5KN0 195640 Local Government Innovation $ 0 $ 45,000,000 135812
5M40 195659 Low Income Energy Assistance $ 245,000,000 $ 245,000,000 135813
5M50 195660 Advanced Energy Programs $ 8,000,000 $ 0 135814
5W60 195691 International Trade Cooperative Projects $ 160,000 $ 160,000 135815
6170 195654 Volume Cap Administration $ 94,397 $ 92,768 135816
6460 195638 Low- and Moderate- Income Housing Trust Fund $ 53,000,000 $ 53,000,000 135817
TOTAL SSR State Special Revenue 135818
Fund Group $ 341,645,744 $ 383,643,073 135819

Facilities Establishment Fund Group135820

5S90 195628 Capital Access Loan Program $ 1,500,000 $ 1,500,000 135821
7009 195664 Innovation Ohio $ 15,000,000 $ 15,000,000 135822
7010 195665 Research and Development $ 22,000,000 $ 22,000,000 135823
7037 195615 Facilities Establishment $ 50,000,000 $ 50,000,000 135824
TOTAL 037 Facilities 135825
Establishment Fund Group $ 88,500,000 $ 88,500,000 135826

Clean Ohio Revitalization Fund135827

7003 195663 Clean Ohio Operating $ 950,000 $ 950,000 135828
TOTAL 7003 Clean Ohio Revitalization Fund $ 950,000 $ 950,000 135829

Third Frontier Research & Development Fund Group135830

7011 195686 Third Frontier Operating $ 1,149,750 $ 1,149,750 135831
7011 195687 Third Frontier Research & Development Projects $ 183,850,250 $ 133,850,250 135832
7014 195620 Third Frontier Operating - Tax $ 1,700,000 $ 1,700,000 135833
7014 195692 Research & Development Taxable Bond Projects $ 38,300,000 $ 38,300,000 135834
TOTAL 011 Third Frontier Research & Development Fund Group $ 225,000,000 $ 175,000,000 135835

Job Ready Site Development Fund Group135836

7012 195688 Job Ready Site Operating $ 800,000 $ 800,000 135837
TOTAL 012 Job Ready Site Development Fund Group $ 800,000 $ 800,000 135838

Tobacco Master Settlement Agreement Fund Group135839

M087 195435 Biomedical Research and Technology Transfer $ 1,999,224 $ 1,999,224 135840
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 1,999,224 $ 1,999,224 135841
TOTAL ALL BUDGET FUND GROUPS $ 1,245,142,783 $ 1,187,118,855 135842


       Section 261.10.10. THOMAS EDISON PROGRAM135844

       The foregoing appropriation item 195401, Thomas Edison 135845
Program, shall be used for the purposes of sections 122.28 to 135846
122.38 of the Revised Code. Of the foregoing appropriation item 135847
195401, Thomas Edison Program, not more than ten per cent in each 135848
fiscal year shall be used for operating expenditures in 135849
administering the programs of the Technology and Innovation 135850
Division.135851

       Section 261.10.20. SMALL BUSINESS DEVELOPMENT135852

       The foregoing appropriation item 195404, Small Business 135853
Development, shall be used as matching funds for grants from the 135854
United States Small Business Administration and other federal 135855
agencies, pursuant to Pub. L. No. 96-302 (1980) as amended by Pub. 135856
L. No. 98-395 (1984), and regulations and policy guidelines for 135857
the programs pursuant thereto. This appropriation item also may be 135858
used to provide grants to local organizations to support the 135859
operation of small business development centers and other local 135860
economic development activities that promote small business 135861
development and entrepreneurship.135862

       Section 261.10.30. RAPID OUTREACH GRANTS135863

       Appropriation item 195412, Rapid Outreach Grants, shall be 135864
used as an incentive for attracting, expanding, and retaining 135865
business opportunities for the state in accordance with Chapter 135866
166. of the Revised Code. Of the amount appropriated, no more than 135867
five per cent in each fiscal year shall be used for administrative 135868
costs of the Rapid Outreach Program.135869

       The department shall award funds directly to business 135870
entities considering Ohio for their expansion or new site location 135871
opportunities. Rapid Outreach grants shall be used by recipients 135872
to purchase equipment, make infrastructure improvements, make real 135873
property improvements, or fund other fixed assets. To meet the 135874
particular needs of economic development in a region, the 135875
department may elect to award funds directly to a political 135876
subdivision to assist with making on- or off-site infrastructure 135877
improvements to water and sewage treatment facilities, electric or 135878
gas service connections, fiber optic access, rail facilities, site 135879
preparation, and parking facilities. The Director of Development 135880
may recommend that the funds be used for alternative purposes when 135881
considered appropriate to satisfy an economic development 135882
opportunity or need deemed extraordinary in nature by the Director 135883
including, but not limited to, construction, rehabilitation, and 135884
acquisition projects for rail freight assistance as requested by 135885
the Department of Transportation. The Director of Transportation 135886
shall submit the proposed projects to the Director of Development 135887
for an evaluation of potential economic benefit.135888

       Moneys awarded directly to business entities from the 135889
foregoing appropriation item 195412, Rapid Outreach Grants, may be 135890
expended only after the submission of a request to the Controlling 135891
Board by the Department of Development outlining the planned use 135892
of the funds, and the subsequent approval of the request by the 135893
Controlling Board.135894

       Section 261.10.40. STRATEGIC BUSINESS INVESTMENT DIVISION AND 135895
REGIONAL OFFICES135896

       The foregoing appropriation item 195415, Strategic Business 135897
Investment Division and Regional Offices, shall be used for the 135898
operating expenses of the Strategic Business Investment Division 135899
and the regional economic development offices and for grants for 135900
cooperative economic development ventures.135901

       Section 261.10.50. GOVERNOR'S OFFICE OF APPALACHIA135902

       The foregoing appropriation item 195416, Governor's Office of 135903
Appalachia, may be used for the administrative costs of planning 135904
and liaison activities for the Governor's Office of Appalachia, to 135905
provide financial assistance to projects in Ohio's Appalachian 135906
counties, and to match federal funds from the Appalachian Regional 135907
Commission.135908

       Section 261.10.60.  TECHNOLOGY ACTION 135909

       The foregoing appropriation item 195422, Technology Action, 135910
shall be used for operating expenses the Department of Development 135911
incurs for administering sections 184.10 to 184.20 of the Revised 135912
Code. If the appropriation is insufficient to cover the operating 135913
expenses, the Department may request Controlling Board approval to 135914
appropriate the additional amount needed in appropriation item 135915
195686, Third Frontier Operating. The Department shall not request 135916
an amount in excess of the amount needed.135917

       Section 261.10.70. CLEAN OHIO IMPLEMENTATION135918

        The foregoing appropriation item 195426, Clean Ohio 135919
Implementation, shall be used to fund the costs of administering 135920
the Clean Ohio Revitalization program and other urban 135921
revitalization programs that may be implemented by the Department 135922
of Development.135923

       Section 261.10.80. GLOBAL MARKETS135924

       The foregoing appropriation item 195432, Global Markets, 135925
shall be used to administer Ohio's foreign trade and investment 135926
programs, including operation and maintenance of Ohio's 135927
out-of-state trade and investment offices. This appropriation item 135928
also shall be used to fund the Global Markets Division and to 135929
assist Ohio manufacturers, agricultural producers, and service 135930
providers in exporting to foreign countries and to assist in the 135931
attraction of foreign direct investment. 135932

       Section 261.10.90. OHIO WORKFORCE GUARANTEE PROGRAM135933

       The foregoing appropriation item 195434, Industrial Training 135934
Grants, may be used for the Ohio Workforce Guarantee Program to 135935
promote training through grants to businesses and, in the case of 135936
a business consortium, training and education providers for the 135937
reimbursement of eligible training expenses.135938

       Section 261.20.10. ECONOMIC DEVELOPMENT PROJECTS135939

       The foregoing appropriation item 195528, Economic Development 135940
Projects, may be used for the purposes of Chapter 122. of the 135941
Revised Code. This appropriation item is made in anticipation of 135942
the evaluation of all powers, functions, and duties of the 135943
Department of Development by the Director of Development, as 135944
prescribed in Section 187.05 of the Revised Code. It is the intent 135945
of the General Assembly that the appropriations in the 135946
appropriation item be reallocated upon completion of the 135947
evaluation.135948

       Section 261.20.20. OHIO FILM OFFICE135949

       The Ohio Film Office shall promote media productions in the 135950
state and help the industry optimize its production experience in 135951
the state by enhancing local economies through increased 135952
employment and tax revenues and ensuring an accurate portrayal of 135953
Ohio. The Office shall serve as an informational clearinghouse and 135954
provide technical assistance to the media production industry and 135955
business entities engaged in media production in the state. The 135956
Office shall promote Ohio as the ideal site for media production 135957
and help those in the industry benefit from their experience in 135958
the state.135959

        The primary objective of the Office shall be to encourage 135960
development of a strong capital base for electronic media 135961
production in order to achieve an independent, self-supporting 135962
industry in Ohio. Other objectives shall include:135963

        (A) Attracting private investment for the electronic media 135964
production industry;135965

        (B) Developing a tax infrastructure that encourages private 135966
investment; and135967

       (C) Encouraging increased employment opportunities within 135968
this sector and increased competition with other states.135969

       Section 261.20.30. COAL RESEARCH AND DEVELOPMENT GENERAL 135970
OBLIGATION DEBT SERVICE135971

       The foregoing appropriation line item 195901, Coal Research 135972
and Development General Obligation Debt Service, shall be used to 135973
pay all debt service and related financing costs during the period 135974
July 1, 2011, through June 30, 2013 for obligations issued under 135975
sections 151.01 and 151.07 of the Revised Code.135976

       THIRD FRONTIER RESEARCH & DEVELOPMENT GENERAL OBLIGATION DEBT 135977
SERVICE135978

       The foregoing appropriation item 195905, Third Frontier 135979
Research & Development General Obligation Debt Service, shall be 135980
used to pay all debt service and related financing costs during 135981
the period from July 1, 2011, through June 30, 2013, on 135982
obligations issued for research and development purposes under 135983
sections 151.01 and 151.10 of the Revised Code.135984

       JOB READY SITE DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE135985

       The foregoing appropriation item 195912, Job Ready Site 135986
Development General Obligation Debt Service, shall be used to pay 135987
all debt service and related financing costs during the period 135988
from July 1, 2011, through June 30, 2013, on obligations issued 135989
for job ready site development purposes under sections 151.01 and 135990
151.11 of the Revised Code.135991

       Section 261.20.40. SUPPORTIVE SERVICES135992

       The Director of Development may assess divisions of the 135993
department for the cost of central service operations. An 135994
assessment shall contain the characteristics of administrative 135995
ease and uniform application. A division's payments shall be 135996
credited to the Supportive Services Fund (Fund 1350) using an 135997
intrastate transfer voucher.135998

       ECONOMIC DEVELOPMENT CONTINGENCY135999

       The foregoing appropriation item 195677, Economic Development 136000
Contingency, may be used to award funds directly to either (1) 136001
business entities considering Ohio for expansion or new site 136002
location opportunities or (2) political subdivisions to assist 136003
with necessary costs involved in attracting a business entity. In 136004
addition, the Director of Development may award funds for 136005
alternative purposes when appropriate to satisfy an economic 136006
development opportunity or need deemed extraordinary in nature by 136007
the Director.136008

       DIRECT COST RECOVERY EXPENDITURES136009

       The foregoing appropriation item 195636, Direct Cost Recovery 136010
Expenditures, shall be used for reimbursable costs. Revenues to 136011
the General Reimbursement Fund (Fund 6850) shall consist of moneys 136012
charged for administrative costs that are not central service 136013
costs.136014

       Section 261.20.50. HEAP WEATHERIZATION136015

       Up to fifteen per cent of the federal funds deposited to the 136016
credit of the Home Energy Assistance Block Grant Fund (Fund 3K90) 136017
may be expended from appropriation item 195614, HEAP 136018
Weatherization, to provide home weatherization services in the 136019
state as determined by the Director of Development. Any transfers 136020
or increases in appropriation for the foregoing appropriation 136021
items 195614, HEAP Weatherization, or 195611, Home Energy 136022
Assistance Block Grant, shall be subject to approval by the 136023
Controlling Board.136024

       Section 261.20.60.  STATE SPECIAL PROJECTS136025

       The State Special Projects Fund (Fund 4F20), may be used for 136026
the deposit of private-sector funds from utility companies and for 136027
the deposit of other miscellaneous state funds. State moneys so 136028
deposited shall be used to match federal housing grants for the 136029
homeless and to market economic development opportunities in the 136030
state. Private-sector moneys shall be deposited for use in 136031
appropriation item 195699, Utility Provided Funds, and shall be 136032
used to (1) pay the expenses of verifying the income-eligibility 136033
of HEAP applicants, (2) leverage additional federal funds, (3) 136034
fund special projects to assist homeless individuals, (4) fund 136035
special projects to assist with the energy efficiency of 136036
households eligible to participate in the Percentage of Income 136037
Payment Plan, and (5) assist with training programs for agencies 136038
that administer low-income customer assistance programs.136039

       Section 261.20.70. TAX INCENTIVE PROGRAMS OPERATING136040

        The foregoing appropriation item 195630, Tax Incentive 136041
Programs, shall be used for the operating costs of the Office of 136042
Grants and Tax Incentives.136043

       Section 261.20.80. MINORITY BUSINESS ENTERPRISE LOAN136044

       All repayments from the Minority Development Financing 136045
Advisory Board Loan Program and the Ohio Mini-Loan Guarantee 136046
Program shall be deposited in the State Treasury to the credit of 136047
the Minority Business Enterprise Loan Fund (Fund 4W10). Operating 136048
costs of administering the Minority Business Enterprise Loan Fund 136049
may be paid from the Minority Business Enterprise Loan Fund (Fund 136050
4W10).136051

       MINORITY BUSINESS BONDING FUND136052

       Notwithstanding Chapters 122., 169., and 175. of the Revised 136053
Code, the Director of Development may, upon the recommendation of 136054
the Minority Development Financing Advisory Board, pledge up to 136055
$10,000,000 in the fiscal year 2012-fiscal year 2013 biennium of 136056
unclaimed funds administered by the Director of Commerce and 136057
allocated to the Minority Business Bonding Program under section 136058
169.05 of the Revised Code. The transfer of any cash by the 136059
Director of Budget and Management from the Department of 136060
Commerce's Unclaimed Funds Fund (Fund 5430) to the Department of 136061
Development's Minority Business Bonding Fund (Fund 4490) shall 136062
occur, if requested by the Director of Development, only if such 136063
funds are needed for payment of losses arising from the Minority 136064
Business Bonding Program, and only after proceeds of the initial 136065
transfer of $2,700,000 by the Controlling Board to the Minority 136066
Business Bonding Program has been used for that purpose. Moneys 136067
transferred by the Director of Budget and Management from the 136068
Department of Commerce for this purpose may be moneys in custodial 136069
funds held by the Treasurer of State. If expenditures are required 136070
for payment of losses arising from the Minority Business Bonding 136071
Program, such expenditures shall be made from appropriation item 136072
195623, Minority Business Bonding Contingency in the Minority 136073
Business Bonding Fund, and such amounts are hereby appropriated.136074

       Section 261.20.90. OHIO INCUMBENT WORKFORCE TRAINING VOUCHERS136075

       (A) On July 1, 2011, or as soon as possible thereafter, the 136076
Director of Budget and Management shall transfer up to $20,000,000 136077
from the Economic Development Programs Fund (Fund 5JC0) used by 136078
the Board of Regents to the Ohio Incumbent Workforce Job Training 136079
Fund (Fund 5HR0) used by the Department of Development.136080

        On July 1, 2012, or as soon as possible thereafter, the 136081
Director of Budget and Management shall transfer up to $30,000,000 136082
from the Economic Development Programs Fund (Fund 5JC0) used by 136083
the Board of Regents to the Ohio Incumbent Workforce Job Training 136084
Fund (Fund 5HR0) used by the Department of Development.136085

        (B) Of the foregoing appropriation item 195526, Ohio 136086
Workforce Job Training, up to $20,000,000 in fiscal year 2012 and 136087
up to $30,000,000 in fiscal year 2013 shall be used to support the 136088
Ohio Incumbent Workforce Training Voucher Program. The Director of 136089
Development and the Chief Investment Officer of JobsOhio may enter 136090
into an agreement to operate the program pursuant to the contract 136091
between the Department of Development and JobsOhio under section 136092
187.04 of the Revised Code. The agreement may include a provision 136093
for granting, loaning, or transferring funds from appropriation 136094
item 195526, Ohio Incumbent Workforce Job Training, to JobsOhio to 136095
provide training for incumbent workers.136096

        (C) Regardless of any agreement between the Director and the 136097
Chief Investment Officer under division (B) of this section, the 136098
Ohio Incumbent Workforce Training Voucher Program shall conform to 136099
guidelines for the operation of the program, including, but not 136100
limited to, the following:136101

        (1) A requirement that a training voucher under the program 136102
shall not exceed $6,000 per worker per year;136103

       (2) A provision for an employer of an eligible employee to 136104
apply for a voucher on behalf of the eligible employee;136105

        (3) A provision for an eligible employee to apply directly 136106
for a training voucher with the pre-approval of the employee's 136107
employer; and136108

        (4) A requirement that an employee participating in the 136109
program, or the employee's employer, shall pay for not less than 136110
thirty-three per cent of the training costs under the program.136111

       DEFENSE DEVELOPMENT ASSISTANCE136112

       On July 1 of each fiscal year, or as soon as possible 136113
thereafter, the Director of Budget and Management shall transfer 136114
$5,000,000 in cash from the Economic Development Projects Fund 136115
(Fund 5JC0) used by the Board of Regents to the Ohio Incumbent 136116
Workforce Job Training Fund (Fund 5HR0) used by the Department of 136117
Development. The transferred funds are hereby appropriated in 136118
appropriation item 195622, Defense Development Assistance.136119

       The foregoing appropriation item 195622, Defense Development 136120
Assistance, shall be used for economic development programs and 136121
the creation of new jobs to leverage and support mission gains at 136122
Department of Defense facilities in Ohio by working with future 136123
base realignment and closure activities and ongoing Department of 136124
Defense efficiency initiatives, assisting efforts to secure 136125
Department of Defense support contracts for Ohio companies, 136126
assessing and supporting regional job training and workforce 136127
development needs generated by the Department of Defense and the 136128
Ohio aerospace industry, and for expanding job training and 136129
economic development programs in human performance related 136130
initiatives. These funds shall be matched by private industry 136131
partners or the Department of Defense in an aggregate amount of 136132
$6,000,000 over the FY 2012-FY 2013 biennium.136133

       Section 261.20.93. LOCAL GOVERNMENT INNOVATION FUND136134

       The foregoing appropriation item 195640, Local Government 136135
Innovation, shall be used for the purposes of making loans and 136136
grants to political subdivisions under the Local Government 136137
Innovation Program in accordance with sections 189.01 to 189.10 of 136138
the Revised Code. Of the foregoing appropriation item 195640, 136139
Local Government Innovation, up to $100,000 in fiscal year 2013 136140
shall be used for administrative costs incurred by the Department 136141
of Development.136142

       Section 261.30.10.  ADVANCED ENERGY FUND136143

       The foregoing appropriation item 195660, Advanced Energy 136144
Programs, shall be used to provide financial assistance to 136145
customers for eligible advanced energy projects for residential, 136146
commercial, and industrial business, local government, educational 136147
institution, nonprofit, and agriculture customers, and to pay for 136148
the program's administrative costs as provided in sections 4928.61 136149
to 4928.63 of the Revised Code and rules adopted by the Director 136150
of Development.136151

       On July 1 of each fiscal year, or as soon as possible 136152
thereafter, the Director of Budget and Management shall transfer 136153
$750,000 in cash from the Advanced Energy Fund (Fund 5M50) to the 136154
Alternative Fuel Transportation Grant Fund (Fund 5CG0).136155

       VOLUME CAP ADMINISTRATION136156

       The foregoing appropriation item 195654, Volume Cap 136157
Administration, shall be used for expenses related to the 136158
administration of the Volume Cap Program. Revenues received by the 136159
Volume Cap Administration Fund (Fund 6170) shall consist of 136160
application fees, forfeited deposits, and interest earned from the 136161
custodial account held by the Treasurer of State.136162

       Section 261.30.20. INNOVATION OHIO LOAN FUND136163

        The foregoing appropriation item 195664, Innovation Ohio, 136164
shall be used to provide for innovation Ohio purposes, including 136165
loan guarantees and loans under Chapter 166. and particularly 136166
sections 166.12 to 166.16 of the Revised Code.136167

       RESEARCH AND DEVELOPMENT136168

       The foregoing appropriation item 195665, Research and 136169
Development, shall be used to provide for research and development 136170
purposes, including loans, under Chapter 166. and particularly 136171
sections 166.17 to 166.21 of the Revised Code.136172

       LOGISTICS AND DISTRIBUTION INFRASTRUCTURE136173

       Appropriation item 195698, Logistics and Distribution 136174
Infrastructure, shall be used for eligible logistics and 136175
distribution infrastructure projects as defined in section 166.01 136176
of the Revised Code. Any unexpended and unencumbered portion of 136177
the appropriation item at the end of fiscal year 2011 is hereby 136178
reappropriated for the same purpose in fiscal year 2012, and any 136179
unexpended and unencumbered portion of the appropriation item at 136180
the end of fiscal year 2012 is hereby reappropriated for the same 136181
purpose in fiscal year 2013.136182

        After all encumbrances have been paid, the Director of Budget 136183
and Management shall transfer the remaining cash balance in the 136184
Logistics and Distribution Infrastructure Fund (Fund 7008) to the 136185
Facilities Establishment Fund (Fund 7037).136186

       FACILITIES ESTABLISHMENT FUND136187

       The foregoing appropriation item 195615, Facilities 136188
Establishment (Fund 7037), shall be used for the purposes of the 136189
Facilities Establishment Fund under Chapter 166. of the Revised 136190
Code.136191

       Notwithstanding Chapter 166. of the Revised Code, an amount 136192
not to exceed $1,000,000 in cash in fiscal year 2012 may be 136193
transferred from the Facilities Establishment Fund (Fund 7037) to 136194
the Economic Development Financing Operating Fund (Fund 4510). The 136195
transfer is subject to Controlling Board approval under division 136196
(B) of section 166.03 of the Revised Code.136197

        Notwithstanding Chapter 166. of the Revised Code, the 136198
Director of Budget and Management may transfer an amount not to 136199
exceed $2,500,000 in cash in each fiscal year from the Facilities 136200
Establishment Fund (Fund 7037) to the Minority Business Enterprise 136201
Loan Fund (Fund 4W10).136202

       On July 1, 2011, or as soon as possible thereafter, the 136203
Director of Budget and Management shall transfer the unexpended 136204
and unencumbered cash balance in the Urban Development Loans Fund 136205
(Fund 5D20) to the Facilities Establishment Fund (Fund 7037).136206

       On July 1, 2011, or as soon as possible thereafter, the 136207
Director of Budget and Management shall transfer the unexpended 136208
and unencumbered cash balance in the Rural Industrial Park Loan 136209
Fund (Fund 4Z60) to the Facilities Establishment Fund (Fund 7037).136210

       CAPITAL ACCESS LOAN PROGRAM136211

       The foregoing appropriation item 195628, Capital Access Loan 136212
Program, shall be used for operating, program, and administrative 136213
expenses of the program. Funds of the Capital Access Loan Program 136214
shall be used to assist participating financial institutions in 136215
making program loans to eligible businesses that face barriers in 136216
accessing working capital and obtaining fixed-asset financing.136217

       Section 261.30.30. CLEAN OHIO OPERATING EXPENSES136218

       The foregoing appropriation item 195663, Clean Ohio 136219
Operating, shall be used by the Department of Development in 136220
administering Clean Ohio Revitalization Fund (Fund 7003) projects 136221
pursuant to sections 122.65 to 122.658 of the Revised Code.136222

       Section 261.30.40.  THIRD FRONTIER OPERATING136223

       The foregoing appropriation items 195686, Third Frontier 136224
Operating, and 195620, Third Frontier Operating - Tax, shall be 136225
used for operating expenses incurred by the Department of 136226
Development in administering projects pursuant to sections 184.10 136227
to 184.20 of the Revised Code. Operating expenses paid from item 136228
195686 shall be limited to the administration of projects funded 136229
from the Third Frontier Research & Development Fund (Fund 7011) 136230
and operating expenses paid from item 195620 shall be limited to 136231
the administration of projects funded from the Third Frontier 136232
Research & Development Taxable Bond Project Fund (Fund 7014).136233

       Section 261.30.50. THIRD FRONTIER RESEARCH AND DEVELOPMENT 136234
PROJECTS AND RESEARCH AND DEVELOPMENT TAXABLE BOND PROJECTS136235

       The foregoing appropriation items 195687, Third Frontier 136236
Research & Development Projects, 195692, Research & Development 136237
Taxable Bond Projects, and 195620, Third Frontier Operating - Tax, 136238
shall be used by the Department of Development to fund selected 136239
projects. Eligible costs are those costs of research and 136240
development projects to which the proceeds of the Third Frontier 136241
Research & Development Fund (Fund 7011) and the Research & 136242
Development Taxable Bond Project Fund (Fund 7014) are to be 136243
applied.136244

       TRANSFERS OF THIRD FRONTIER APPROPRIATIONS 136245

       The Director of Budget and Management may approve written 136246
requests from the Director of Development for the transfer of 136247
appropriations between appropriation items 195687, Third Frontier 136248
Research & Development Projects, and 195692, Research & 136249
Development Taxable Bond Projects, based upon awards recommended 136250
by the Third Frontier Commission. The transfers are subject to 136251
approval by the Controlling Board.136252

       On or before June 30, 2012, any unexpended and unencumbered 136253
portions of the foregoing appropriation items 195687, Third 136254
Frontier Research & Development Projects, and 195692, Research & 136255
Development Taxable Bond Projects, for fiscal year 2012 are hereby 136256
reappropriated to the Department of Development for the same 136257
purposes for fiscal year 2013.136258

       AUTHORITY TO ISSUE AND SELL ORIGINAL OBLIGATIONS136259

       The Ohio Public Facilities Commission, upon request of the 136260
Department of Development, is hereby authorized to issue and sell, 136261
in accordance with Section 2p of Article VIII, Ohio Constitution, 136262
and particularly sections 151.01 and 151.10 of the Revised Code, 136263
original obligations of the State of Ohio in an aggregate amount 136264
not to exceed $400,000,000 in addition to the original issuance of 136265
obligations authorized by prior acts of the General Assembly. The 136266
authorized obligations shall be issued and sold from time to time 136267
and in amounts necessary to ensure sufficient moneys to the credit 136268
of the Third Frontier Research and Development Fund (Fund 7011) to 136269
pay costs of research and development projects.136270

       Section 261.30.60. JOB READY SITE OPERATING136271

       The foregoing appropriation item 195688, Job Ready Site 136272
Operating, shall be used for operating expenses incurred by the 136273
Department of Development in administering Job Ready Site 136274
Development Fund (Fund 7012) projects pursuant to sections 122.085 136275
to 122.0820 of the Revised Code. Operating expenses include, but 136276
are not limited to, certain qualified expenses of the District 136277
Public Works Integrating Committees, as applicable, engineering 136278
review of submitted applications by the State Architect or a third 136279
party engineering firm, audit and accountability activities, and 136280
costs associated with formal certifications verifying that site 136281
infrastructure is in place and is functional.136282

       Section 261.30.70. OHIO COAL DEVELOPMENT OFFICE136283

       On July 1, 2011, or as soon as possible thereafter, the 136284
Director of Budget and Management shall transfer any unexpended 136285
and unencumbered portion of appropriation item 898604, Coal 136286
Research and Development Fund, used by the Ohio Air Quality 136287
Development Authority, to a new capital appropriation item in the 136288
Department of Development, to be determined by the Director. The 136289
Director also shall cancel all outstanding encumbrances against 136290
appropriation item 898604, Coal Research and Development Fund, and 136291
reestablish them against the foregoing new capital appropriation 136292
item. The amounts of the transfer and the reestablished 136293
encumbrances, plus $2,283,264, are hereby appropriated for fiscal 136294
year 2012 in the foregoing new appropriation item and shall be 136295
used to provide funding for coal research and development 136296
purposes.136297

       Section 261.30.80. THIRD FRONTIER BIOMEDICAL RESEARCH AND 136298
COMMERCIALIZATION SUPPORT136299

       The General Assembly and the Governor recognize the role that 136300
the biomedical industry has in job creation, innovation, and 136301
economic development throughout Ohio. It is the intent of the 136302
General Assembly, the Governor, the Director of Development, and 136303
the Director of Budget and Management to work together in 136304
continuing to provide comprehensive state support for the 136305
biomedical industry.136306

       Section 261.30.90. UNCLAIMED FUNDS TRANSFER136307

       (A) Notwithstanding division (A) of section 169.05 of the 136308
Revised Code, upon the request of the Director of Budget and 136309
Management, the Director of Commerce, before June 30, 2012, shall 136310
transfer to the Job Development Initiatives Fund (Fund 5AD0) an 136311
amount not to exceed $25,000,000 in cash of the unclaimed funds 136312
that have been reported by the holders of unclaimed funds under 136313
section 169.05 of the Revised Code, regardless of the allocation 136314
of the unclaimed funds described under that section.136315

       Notwithstanding division (A) of section 169.05 of the Revised 136316
Code, upon the request of the Director of Budget and Management, 136317
the Director of Commerce, before June 30, 2013, shall transfer to 136318
the Job Development Initiatives Fund (Fund 5AD0) an amount not to 136319
exceed $15,000,000 in cash of the unclaimed funds that have been 136320
reported by the holders of unclaimed funds under section 169.05 of 136321
the Revised Code, regardless of the allocation of the unclaimed 136322
funds described under that section.136323

       (B) Notwithstanding division (A) of section 169.05 of the 136324
Revised Code, upon the request of the Director of Budget and 136325
Management, the Director of Commerce, before June 30, 2012, shall 136326
transfer to the State Special Projects Fund (Fund 4F20) an amount 136327
not to exceed $5,000,000 in cash of the unclaimed funds that have 136328
been reported by the holders of unclaimed funds under section 136329
169.05 of the Revised Code, regardless of the allocation of the 136330
unclaimed funds described under that section.136331

       Section 261.40.10. WORKFORCE DEVELOPMENT136332

       The Director of Development and the Director of Job and 136333
Family Services may enter into one or more interagency agreements 136334
between the two departments and take other actions the directors 136335
consider appropriate to further integrate workforce development 136336
into a larger economic development strategy, to implement the 136337
recommendations of the Workforce Policy Board, and to complete 136338
activities related to the transition of the administration of 136339
employment programs identified by the board. Subject to the 136340
approval of the Director of Budget and Management, the Department 136341
of Development and the Department of Job and Family Services may 136342
expend moneys to support the recommendations of the Workforce 136343
Policy Board in the area of integration of employment functions as 136344
described in this paragraph and to complete implementation and 136345
transition activities from the appropriations to those 136346
departments.136347

       Section 263.10. DDD DEPARTMENT OF DEVELOPMENTAL DISABILITIES136348

General Revenue Fund136349

GRF 320321 Central Administration $ 4,422,794 $ 4,422,794 136350
GRF 320412 Protective Services $ 2,174,826 $ 1,957,343 136351
GRF 320415 Lease-Rental Payments $ 18,394,250 $ 19,907,900 136352
GRF 322407 Medicaid State Match $ 218,034,162 $ 214,902,506 136353
GRF 322451 Family Support Services $ 5,932,758 $ 5,932,758 136354
GRF 322501 County Boards Subsidies $ 40,906,365 $ 44,449,280 136355
GRF 322503 Tax Equity $ 14,000,000 $ 14,000,000 136356
TOTAL GRF General Revenue Fund $ 303,865,155 $ 305,572,581 136357

General Services Fund Group136358

1520 323609 Developmental Center and Residential Operating Services $ 3,414,317 $ 3,414,317 136359
TOTAL GSF General Services Fund Group $ 3,414,317 $ 3,414,317 136360

Federal Special Revenue Fund Group136361

3A50 320613 DD Council $ 3,341,572 $ 3,341,572 136362
3250 322612 Community Social Service Programs $ 11,017,754 $ 10,604,896 136363
3DZ0 322648 Enhanced Medicaid - Federal $ 10,000,000 $ 0 136364
3G60 322639 Medicaid Waiver - Federal $ 866,566,007 $ 985,566,007 136365
3M70 322650 CAFS Medicaid $ 29,349,502 $ 29,349,502 136366
3A40 323605 Developmental Center and Residential Facility Services and Support $ 180,266,029 $ 179,384,881 136367
TOTAL FED Federal Special Revenue Fund Group $ 1,100,540,864 $ 1,208,246,858 136368

State Special Revenue Fund Group136369

5GE0 320606 Operating and Services $ 7,406,609 $ 7,407,297 136370
2210 322620 Supplement Service Trust $ 150,000 $ 150,000 136371
4K80 322604 Medicaid Waiver - State Match $ 12,000,000 $ 12,000,000 136372
5CT0 322632 Intensive Behavioral Needs $ 1,000,000 $ 1,000,000 136373
5DJ0 322625 Targeted Case Management Match $ 21,000,000 $ 24,000,000 136374
5DJ0 322626 Targeted Case Management Services $ 57,307,357 $ 66,000,000 136375
5DK0 322629 Capital Replacement Facilities $ 750,000 $ 750,000 136376
5EV0 322627 Program Fees $ 685,000 $ 685,000 136377
5H00 322619 Medicaid Repayment $ 160,000 $ 160,000 136378
5JX0 322651 Interagency Workgroup - Autism $ 45,000 45,000 136379
5Z10 322624 County Board Waiver Match $ 235,000,000 $ 290,000,000 136380
4890 323632 Developmental Center Direct Care Support $ 16,497,170 $ 16,497,169 136381
5S20 590622 Medicaid Administration & Oversight $ 20,875,567 $ 21,727,540 136382
TOTAL SSR State Special Revenue Fund Group $ 372,876,703 $ 440,422,006 136383
TOTAL ALL BUDGET FUND GROUPS $ 1,780,697,039 $ 1,957,655,762 136384


       Section 263.10.10. LEASE-RENTAL PAYMENTS136386

       The foregoing appropriation item 320415, Lease-Rental 136387
Payments, shall be used to meet all payments at the times they are 136388
required to be made during the period from July 1, 2011, through 136389
June 30, 2013, by the Department of Developmental Disabilities 136390
under leases and agreements made under section 154.20 of the 136391
Revised Code. These appropriations are the source of funds pledged 136392
for bond service charges or obligations issued pursuant to Chapter 136393
154. of the Revised Code.136394

       Section 263.10.20. MEDICAID - STATE MATCH (GRF)136395

       Except as otherwise provided in section 5123.0416 of the 136396
Revised Code, the purposes for which the foregoing appropriation 136397
item 322407, Medicaid State Match, shall be used include the 136398
following:136399

       (A) Home and community-based waiver services under Title XIX 136400
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, 136401
as amended.136402

       (B) To pay the nonfederal share of the cost of one or more 136403
new intermediate care facilities for the mentally retarded 136404
certified beds, if the Director of Developmental Disabilities is 136405
required by this act to transfer cash from funds used by the 136406
Department to any fund used by the Department of Job and Family 136407
Services to pay such nonfederal share.136408

       (C) To implement the requirements of the agreement settling 136409
the consent decree in Sermak v. Manuel, Case No. C-2-80-220, 136410
United States District Court for the Southern District of Ohio, 136411
Eastern Division.136412

       (D) To implement the requirements of the agreement settling 136413
the consent decree in the Martin v. Strickland, Case No. 136414
89-CV-00362, United States District Court for the Southern 136415
District of Ohio, Eastern Division.136416

       (E) Developmental center and residential facilities services.136417

       (F) Other programs as identified by the Director of 136418
Developmental Disabilities. 136419

       Section 263.10.30. FAMILY SUPPORT SERVICES SUBSIDY136420

       (A) The foregoing appropriation item 322451, Family Support 136421
Services, may be used as follows in fiscal year 2012 and fiscal 136422
year 2013:136423

       (1) The appropriation item may be used to provide a subsidy 136424
to county boards of developmental disabilities for family support 136425
services provided under section 5126.11 of the Revised Code. The 136426
subsidy shall be paid in quarterly installments and allocated to 136427
county boards according to a formula the Director of Developmental 136428
Disabilities shall develop in consultation with representatives of 136429
county boards. A county board shall use not more than seven per 136430
cent of its subsidy for administrative costs.136431

       (2) The appropriation item may be used to distribute funds to 136432
county boards for the purpose of addressing economic hardships and 136433
to promote efficiency of operations. In consultation with 136434
representatives of county boards, the Director shall determine the 136435
amount of funds to distribute for these purposes and the criteria 136436
for distributing the funds.136437

       (B) Each county board shall submit reports to the Department 136438
of Developmental Disabilities on the use of funds received under 136439
this section. The reports shall be submitted at the times and in 136440
the manner specified in rules the Director shall adopt in 136441
accordance with Chapter 119. of the Revised Code.136442

       Section 263.10.40. STATE SUBSIDY TO COUNTY DD BOARDS136443

       (A) Except as otherwise provided in the section of this act 136444
titled "NONFEDERAL SHARE OF NEW ICF/MR BEDS," the foregoing 136445
appropriation item 322501, County Boards Subsidies, shall be used 136446
for the following purposes:136447

       (1) To provide a subsidy to county boards of developmental 136448
disabilities in quarterly installments and allocated according to 136449
a formula developed by the Director of Developmental Disabilities 136450
in consultation with representatives of county boards. Except as 136451
otherwise provided in section 5126.0511 of the Revised Code, or in 136452
division (B) of this section, county boards shall use the subsidy 136453
for early childhood services and adult services provided under 136454
section 5126.05 of the Revised Code, service and support 136455
administration provided under section 5126.15 of the Revised Code, 136456
or supported living as defined in section 5126.01 of the Revised 136457
Code.136458

       (2) To provide funding, as determined necessary by the 136459
Director of Developmental Disabilities, for residential services, 136460
including room and board, and support service programs that enable 136461
individuals with developmental disabilities to live in the 136462
community.136463

       (3) To distribute funds to county boards of developmental 136464
disabilities to address economic hardships and promote efficiency 136465
of operations. The Director shall determine, in consultation with 136466
representatives of county boards, the amount of funds to 136467
distribute for these purposes and the criteria for distributing 136468
the funds.136469

       (B) In collaboration with the county's family and children 136470
first council, a county board of developmental disabilities may 136471
transfer portions of funds received under this section, to a 136472
flexible funding pool in accordance with the section of this act 136473
titled "FAMILY AND CHILDREN FIRST FLEXIBLE FUNDING POOL." 136474

       Section 263.10.50. COUNTY BOARD SHARE OF WAIVER SERVICES136475

        As used in this section, "home and community-based services" 136476
has the same meaning as in section 5123.01 of the Revised Code.136477

        The Director of Developmental Disabilities shall establish a 136478
methodology to be used in fiscal year 2012 and fiscal year 2013 to 136479
estimate the quarterly amount each county board of developmental 136480
disabilities is to pay of the nonfederal share of home and 136481
community-based services that section 5126.0510 of the Revised 136482
Code requires county boards to pay. Each quarter, the Director 136483
shall submit to a county board written notice of the amount the 136484
county board is to pay for that quarter. The notice shall specify 136485
when the payment is due.136486

       Section 263.10.60. TAX EQUITY136487

       Notwithstanding section 5126.18 of the Revised Code, the 136488
foregoing appropriation item 322503, Tax Equity, may be used to 136489
distribute funds to county boards of developmental disabilities to 136490
address economic hardships and promote efficiency of operations. 136491
The Director shall determine, in consultation with representatives 136492
of county boards, the amount of funds to distribute for these 136493
purposes and the criteria for distributing the funds.136494

       Section 263.10.70. MEDICAID WAIVER - STATE MATCH136495

       The foregoing appropriation item 322604, Medicaid Waiver - 136496
State Match (Fund 4K80), shall be used as state matching funds for 136497
home and community-based waivers.136498

       Section 263.10.80. ICF/MR CONVERSION136499

        (A) As used in this section, "home and community-based 136500
services" has the same meaning as in section 5123.01 of the 136501
Revised Code.136502

        (B) For each quarter of the biennium, the Director of 136503
Developmental Disabilities shall certify to the Director of Budget 136504
and Management the estimated amount needed to fund the provision 136505
of home and community-based services made available by the slots 136506
sought under section 5111.877 of the Revised Code. On receipt of 136507
certification, the Director of Budget and Management shall 136508
transfer the estimated amount in cash from the General Revenue 136509
Fund to the Home and Community-Based Services Fund (Fund 4K80), 136510
used by the Department of Developmental Disabilities. Upon 136511
completion of the transfer, appropriation item 600525, Health 136512
Care/Medicaid, is hereby reduced by the amount transferred under 136513
this section plus the corresponding federal share. The amount 136514
transferred to Fund 4K80 is hereby appropriated to appropriation 136515
item 322604, Medicaid Waiver – State Match.136516

        (C) If receipts credited to the Medicaid Waiver Fund (Fund 136517
3G60) exceed the amounts appropriated from the fund, the Director 136518
of Developmental Disabilities may request the Director of Budget 136519
and Management to authorize expenditures from the fund in excess 136520
of the amounts appropriated. Upon the approval of the Director of 136521
Budget and Management, the additional amounts are hereby 136522
appropriated.136523

        (D) If receipts credited to the Interagency Reimbursement 136524
Fund (Fund 3G50) exceed the amounts appropriated from the fund, 136525
the Director of Job and Family Services may request the Director 136526
of Budget and Management to authorize expenditures from the fund 136527
in excess of the amounts appropriated. Upon approval of the 136528
Director of Budget and Management, the additional amounts are 136529
hereby appropriated.136530

       Section 263.10.90. TARGETED CASE MANAGEMENT SERVICES136531

       County boards of developmental disabilities shall pay the 136532
nonfederal portion of targeted case management costs to the 136533
Department of Developmental Disabilities.136534

       The Directors of Developmental Disabilities and Job and 136535
Family Services may enter into an interagency agreement under 136536
which the Department of Developmental Disabilities shall transfer 136537
cash from the Targeted Case Management Fund (Fund 5DJ0) to the 136538
Medicaid Program Support - State Fund (Fund 5C90) used by the 136539
Department of Job and Family Services in an amount equal to the 136540
nonfederal portion of the cost of targeted case management 136541
services paid by county boards, and the Department of Job and 136542
Family Services shall pay the total cost of targeted case 136543
management claims. The transfer shall be made using an intrastate 136544
transfer voucher.136545

       Section 263.20.10.  WITHHOLDING OF FUNDS OWED THE DEPARTMENT136546

       If a county board of developmental disabilities does not 136547
fully pay any amount owed to the Department of Developmental 136548
Disabilities by the due date established by the Department, the 136549
Director of Developmental Disabilities may withhold the amount the 136550
county board did not pay from any amounts due to the county board. 136551
The Director may use any appropriation item or fund used by the 136552
Department to transfer cash to any other fund used by the 136553
Department in an amount equal to the amount owed the Department 136554
that the county board did not pay. Transfers under this section 136555
shall be made using an intrastate transfer voucher. 136556

       Section 263.20.20. TRANSFER TO MEDICAID REPAYMENT FUND136557

       On July 1, 2011, or as soon as possible thereafter, the 136558
Director of Developmental Disabilities shall request that the 136559
Director of Budget and Management transfer the cash balance in the 136560
Purchase of Service Fund (Fund 4880) to the Medicaid Repayment 136561
Fund (Fund 5H00). Upon completion of the transfer, Fund 4880 is 136562
hereby abolished. The Director of Developmental Disabilities shall 136563
cancel any existing encumbrances against appropriation item 136564
322603, Provider Audit Refunds, and re-establish them against 136565
appropriation item 322619, Medicaid Repayment. The re-established 136566
encumbrances are hereby appropriated.136567

       Section 263.20.30. DEVELOPMENTAL CENTER BILLING FOR SERVICES136568

       Developmental centers of the Department of Developmental 136569
Disabilities may provide services to persons with mental 136570
retardation or developmental disabilities living in the community 136571
or to providers of services to these persons. The Department may 136572
develop a method for recovery of all costs associated with the 136573
provisions of these services.136574

       Section 263.20.40. TRANSFER OF FUNDS FOR DEVELOPMENTAL CENTER 136575
PHARMACY PROGRAMS136576

       The Director of Developmental Disabilities shall quarterly 136577
transfer cash from the Medicaid - Medicare Fund (Fund 3A40) to the 136578
Medicaid Program Support - State Fund (Fund 5C90) used by the 136579
Department of Job and Family Services, in an amount equal to the 136580
nonfederal share of Medicaid prescription drug claim costs for all 136581
developmental centers paid by the Department of Job and Family 136582
Services. The quarterly transfer shall be made using an intrastate 136583
transfer voucher.136584

       Section 263.20.50. NONFEDERAL MATCH FOR ACTIVE TREATMENT 136585
SERVICES136586

        Any county funds received by the Department of Developmental 136587
Disabilities from county boards for active treatment shall be 136588
deposited in the Developmental Disabilities Operating Fund (Fund 136589
4890).136590

       Section 263.20.60. NONFEDERAL SHARE OF NEW ICF/MR BEDS136591

       (A) As used in this section, "intermediate care facility for 136592
the mentally retarded" has the same meaning as in section 5111.20 136593
of the Revised Code.136594

       (B) If the Department of Developmental Disabilities is 136595
required by section 5111.211 of the Revised Code to pay the 136596
nonfederal share of claims submitted for services that are covered 136597
by the Medicaid program and provided to an eligible Medicaid 136598
recipient by an intermediate care facility for the mentally 136599
retarded, the Director of Developmental Disabilities shall 136600
transfer cash to the Department of Job and Family Services to pay 136601
the nonfederal share of the claims. The transfer shall be made 136602
using an intrastate transfer voucher. Except as otherwise provided 136603
in section 5123.0416 of the Revised Code, the Director shall use 136604
only the following appropriation items for the transfer:136605

       (1) Appropriation item 322407, Medicaid State Match;136606

       (2) Appropriation item 322501, County Boards Subsidies.136607

       (C) If the intermediate care facility for the mentally 136608
retarded is located in a county served by a county board of 136609
developmental disabilities that initiates or supports the 136610
facility's certification as an intermediate care facility for the 136611
mentally retarded by the Director of Health, the cash that the 136612
Director transfers under division (B) of this section shall be 136613
moneys that the Director has allocated to the county board serving 136614
the county in which the facility is located unless the amount of 136615
the allocation is insufficient to pay the entire nonfederal share 136616
of the claims submitted by the facility. If the allocation is 136617
insufficient, the Director shall use as much of such moneys 136618
allocated to other counties as is needed to make up the 136619
difference.136620

       Section 263.20.70.  RATE INCREASE FOR WAIVER PROVIDERS 136621
SERVING FORMER RESIDENTS OF DEVELOPMENTAL CENTERS136622

       Subject to approval by the Centers for Medicare and Medicaid 136623
Services, the Department of Job and Family Services shall increase 136624
the rate paid to a provider under the Individual Options Waiver by 136625
fifty-two cents for each fifteen minutes of routine 136626
homemaker/personal care provided to an individual for up to a year 136627
if all of the following apply:136628

       (A) The individual was a resident of a developmental center 136629
immediately prior to enrollment in the waiver;136630

       (B) The provider begins serving the individual on or after 136631
July 1, 2011;136632

       (C) The Director of Developmental Disabilities determines 136633
that the increased rate is warranted by the individual's special 136634
circumstances, including the individual's diagnosis, service 136635
needs, or length of stay at the developmental center, and that 136636
serving the individual through the Individual Options Waiver is 136637
fiscally prudent for the Medicaid program. 136638

       Section 263.20.80. ODODD INNOVATIVE PILOT PROJECTS136639

       (A) In fiscal year 2012 and fiscal year 2013, the Director of 136640
Developmental Disabilities may authorize the implementation of one 136641
or more innovative pilot projects that, in the judgment of the 136642
Director, are likely to assist in promoting the objectives of 136643
Chapter 5123. or 5126. of the Revised Code. Subject to division 136644
(B) of this section and notwithstanding any provision of Chapters 136645
5123. and 5126. of the Revised Code and any rule adopted under 136646
either chapter, a pilot project authorized by the Director may be 136647
implemented in a manner inconsistent with one or more provisions 136648
of Chapter 5123. or 5126. of the Revised Code or one or more rules 136649
adopted under either chapter. Before authorizing a pilot program, 136650
the Director shall consult with entities interested in the issue 136651
of developmental disabilities, including the Ohio Provider 136652
Resource Association, the Ohio Association of County Boards of 136653
Developmental Disabilities, and the ARC of Ohio.136654

       (B) The Director may not authorize a pilot project to be 136655
implemented in a manner that would cause the state to be out of 136656
compliance with any requirements for a program funded in whole or 136657
in part with federal funds.136658

       Section 263.20.90. OHIO DEVELOPMENTAL DISABILITIES COUNCIL 136659
REMOTE ATTENDANCE PILOT PROGRAM136660

       (A) The Ohio Developmental Disabilities Council may establish 136661
a pilot program to allow Council members to attend a public 136662
Council meeting by teleconference or video conference in lieu of 136663
physically attending the meeting. If the pilot program is 136664
established, it shall be operated until two years after the 136665
effective date of this section. 136666

       A member who attends a Council meeting by teleconference or 136667
video conference shall be counted for purposes of determining 136668
whether a quorum is present for the transaction of business. The 136669
member shall be permitted to vote at the meeting.136670

       At each Council meeting that includes members in attendance 136671
by teleconference or video conference, at least three Council 136672
members shall be physically present. Any Council meeting may be 136673
held with members in attendance by teleconference or video 136674
conference, except that the Council shall hold at least one 136675
meeting during each year of the pilot program at which members are 136676
not permitted to attend by teleconference or video conference.136677

       (B) If the pilot program is established, the Council shall 136678
submit a report to the General Assembly not later than one year 136679
after the effective date of this section to assist the General 136680
Assembly in determining whether legislation establishing remote 136681
attendance by teleconference or video conference for the meetings 136682
of other public bodies would be beneficial. The report shall be 136683
submitted in accordance with section 101.68 of the Revised Code. 136684
The report shall include all of the following:136685

       (1) A description of the effect of teleconferencing or video 136686
conferencing on the operation of the Council meetings;136687

       (2) An accounting of any costs incurred or savings realized 136688
by the Council through the use of teleconferencing or video 136689
conferencing;136690

       (3) Regarding the Council meetings held during the pilot 136691
program, all of the following:136692

       (a) The notice of each meeting;136693

       (b) Attendance records for all Council members;136694

       (c) A description of public and media attendance; 136695

       (d) A summary or copy of any comments made by the public or 136696
media regarding the use of teleconferencing or video conferencing;136697

       (e) A copy of the minutes for each meeting;136698

       (f) An accounting of the costs incurred for each meeting;136699

       (g) A description of any local media coverage of a 136700
teleconference or video conference meeting.136701

       (C) The Ohio Developmental Disabilities Council may adopt any 136702
rules the Council considers necessary to implement this section. 136703
The rules shall be adopted in accordance with Chapter 119. of the 136704
Revised Code. 136705

       At a minimum, the rules shall do the following:136706

       (1) Allow Council members to remotely attend a public Council 136707
meeting by teleconference or video conference in lieu of 136708
physically attending the meeting;136709

       (2) Establish a method for verifying the identity of a member 136710
who remotely attends a meeting by teleconference or video 136711
conference;136712

       (3) Establish a policy for distributing and circulating 136713
necessary documents to Council members, the public, and the media 136714
in advance of a meeting at which members are permitted to attend 136715
by teleconference or video conference.136716

       Section 265.10. OBD OHIO BOARD OF DIETETICS136717

General Services Fund Group136718

4K90 860609 Operating Expenses $ 355,789 $ 330,592 136719
TOTAL GSF General Services Fund 136720
Group $ 355,789 $ 330,592 136721
TOTAL ALL BUDGET FUND GROUPS $ 355,789 $ 330,592 136722


       Section 267.10. EDU DEPARTMENT OF EDUCATION136724

General Revenue Fund136725

GRF 200100 Personal Services $ 8,579,178 $ 8,579,178 136726
GRF 200320 Maintenance and Equipment $ 2,830,407 $ 2,830,407 136727
GRF 200408 Early Childhood Education $ 23,268,341 $ 23,268,341 136728
GRF 200416 Career-Technical Education Match $ 2,233,195 $ 2,233,195 136729
GRF 200420 Computer/Application/ Network Development $ 4,241,296 $ 4,241,296 136730
GRF 200421 Alternative Education Programs $ 7,403,998 $ 7,403,998 136731
GRF 200422 School Management Assistance $ 2,842,812 $ 3,000,000 136732
GRF 200424 Policy Analysis $ 328,558 $ 328,558 136733
GRF 200425 Tech Prep Consortia Support $ 260,542 $ 260,542 136734
GRF 200426 Ohio Educational Computer Network $ 17,974,489 $ 17,974,489 136735
GRF 200427 Academic Standards $ 4,346,060 $ 3,700,000 136736
GRF 200437 Student Assessment $ 55,002,167 $ 55,002,167 136737
GRF 200439 Accountability/Report Cards $ 3,579,279 $ 3,579,279 136738
GRF 200442 Child Care Licensing $ 827,140 $ 827,140 136739
GRF 200446 Education Management Information System $ 6,833,070 $ 6,833,070 136740
GRF 200447 GED Testing $ 879,551 $ 879,551 136741
GRF 200448 Educator Preparation $ 786,737 $ 786,737 136742
GRF 200455 Community Schools and Choice Programs $ 2,200,000 $ 2,200,000 136743
GRF 200502 Pupil Transportation $ 438,248,936 $ 442,113,527 136744
GRF 200505 School Lunch Match $ 9,100,000 $ 9,100,000 136745
GRF 200511 Auxiliary Services $ 124,194,099 $ 126,194,099 136746
GRF 200532 Nonpublic Administrative Cost Reimbursement $ 56,164,384 $ 57,006,850 136747
GRF 200540 Special Education Enhancements $ 135,820,668 $ 135,820,668 136748
GRF 200545 Career-Technical Education Enhancements $ 8,802,699 $ 8,802,699 136749
GRF 200550 Foundation Funding $ 5,536,347,861 $ 5,610,290,686 136750
GRF 200901 Property Tax Allocation - Education $ 1,086,500,000 $ 1,095,000,000 136751
TOTAL GRF General Revenue Fund $ 7,539,595,467 $ 7,628,256,477 136752

General Services Fund Group136753

1380 200606 Computer Services-Operational Support $ 7,600,090 $ 7,600,090 136754
4520 200638 Miscellaneous Educational Services $ 300,000 $ 300,000 136755
4L20 200681 Teacher Certification and Licensure $ 8,147,756 $ 8,147,756 136756
5960 200656 Ohio Career Information System $ 529,761 $ 529,761 136757
5H30 200687 School District Solvency Assistance $ 25,000,000 $ 25,000,000 136758
TOTAL GSF General Services 136759
Fund Group $ 41,577,607 $ 41,577,607 136760

Federal Special Revenue Fund Group136761

3090 200601 Neglected and Delinquent Education $ 2,168,642 $ 2,168,642 136762
3670 200607 School Food Services $ 6,803,472 $ 6,959,906 136763
3690 200616 Career-Technical Education Federal Enhancement $ 5,000,000 $ 5,000,000 136764
3700 200624 Education of Exceptional Children $ 1,905,000 $ 0 136765
3780 200660 Learn and Serve $ 619,211 $ 619,211 136766
3AF0 200603 Schools Medicaid Administrative Claims $ 639,000 $ 639,000 136767
3AN0 200671 School Improvement Grants $ 20,400,000 $ 20,400,000 136768
3AX0 200698 Improving Health and Educational Outcomes of Young People $ 630,954 $ 630,954 136769
3BK0 200628 Longitudinal Data Systems $ 500,000 $ 250,000 136770
3C50 200661 Early Childhood Education $ 14,554,749 $ 14,554,749 136771
3CG0 200646 Teacher Incentive Fund $ 1,925,881 $ 0 136772
3D10 200664 Drug Free Schools $ 1,500,000 $ 0 136773
3D20 200667 Math Science Partnerships $ 9,500,001 $ 9,500,001 136774
3DG0 200630 Federal Stimulus - McKinney Vento Grants $ 330,512 $ 0 136775
3DJ0 200699 IDEA Part B - Federal Stimulus $ 21,886,803 $ 0 136776
3DK0 200642 Title 1A - Federal Stimulus $ 18,633,673 $ 0 136777
3DL0 200650 IDEA Preschool - Federal Stimulus $ 670,000 $ 0 136778
3DM0 200651 Title IID Technology - Federal Stimulus $ 1,195,100 $ 0 136779
3DP0 200652 Title I School Improvement - Federal Stimulus $ 48,500,000 $ 30,000,000 136780
3EC0 200653 Teacher Incentive - Federal Stimulus $ 7,500,000 $ 7,500,000 136781
3EH0 200620 Migrant Education $ 2,645,905 $ 2,645,905 136782
3EJ0 200622 Homeless Children Education $ 1,759,782 $ 1,759,782 136783
3EN0 200655 State Data Systems - Federal Stimulus $ 2,500,000 $ 2,500,000 136784
3ES0 200657 General Supervisory Enhancement Grant $ 500,000 $ 500,000 136785
3ET0 200658 Education Jobs Fund $ 300,000,000 $ 50,000,000 136786
3FD0 200665 Race to the Top $ 100,000,000 $ 100,000,000 136787
3FE0 200669 Striving Readers $ 180,000 $ 100,000 136788
3H90 200605 Head Start Collaboration Project $ 225,000 $ 225,000 136789
3L60 200617 Federal School Lunch $ 327,516,539 $ 337,323,792 136790
3L70 200618 Federal School Breakfast $ 87,596,850 $ 90,224,756 136791
3L80 200619 Child/Adult Food Programs $ 100,850,833 $ 103,876,359 136792
3L90 200621 Career-Technical Education Basic Grant $ 48,466,864 $ 48,466,864 136793
3M00 200623 ESEA Title 1A $ 530,010,000 $ 530,010,000 136794
3M20 200680 Individuals with Disabilities Education Act $ 443,170,050 $ 443,170,050 136795
3S20 200641 Education Technology $ 9,487,397 $ 9,487,397 136796
3T40 200613 Public Charter Schools $ 14,291,353 $ 14,291,353 136797
3Y20 200688 21st Century Community Learning Centers $ 43,720,462 $ 45,906,485 136798
3Y60 200635 Improving Teacher Quality $ 101,900,000 $ 101,900,000 136799
3Y70 200689 English Language Acquisition $ 8,373,995 $ 8,373,995 136800
3Y80 200639 Rural and Low Income Technical Assistance $ 1,500,000 $ 1,500,000 136801
3Z20 200690 State Assessments $ 11,882,258 $ 11,882,258 136802
3Z30 200645 Consolidated Federal Grant Administration $ 8,949,280 $ 8,949,280 136803
TOTAL FED Federal Special 136804
Revenue Fund Group $ 2,310,389,566 $ 2,011,315,739 136805

State Special Revenue Fund Group136806

4540 200610 Guidance and Testing $ 1,050,000 $ 1,050,000 136807
4550 200608 Commodity Foods $ 24,000,000 $ 24,000,000 136808
4R70 200695 Indirect Operational Support $ 6,500,000 $ 6,600,000 136809
4V70 200633 Interagency Operational Support $ 1,117,725 $ 1,117,725 136810
5980 200659 Auxiliary Services Reimbursement $ 1,328,910 $ 1,328,910 136811
5BB0 200696 State Action for Education Leadership $ 231,300 $ 0 136812
5BJ0 200626 Half-Mill Maintenance Equalization $ 17,300,000 $ 18,000,000 136813
5U20 200685 National Education Statistics $ 300,000 $ 300,000 136814
6200 200615 Educational Improvement Grants $ 3,000,000 $ 3,000,000 136815
TOTAL SSR State Special Revenue 136816
Fund Group $ 54,827,935 $ 55,396,635 136817

Lottery Profits Education Fund Group136818

7017 200612 Foundation Funding $ 717,500,000 $ 680,500,000 136819
TOTAL LPE Lottery Profits 136820
Education Fund Group $ 717,500,000 $ 680,500,000 136821

Revenue Distribution Fund Group136822

7047 200909 School District Property Tax Replacement-Business $ 722,000,000 $ 475,000,000 136823
7053 200900 School District Property Tax Replacement-Utility $ 34,000,000 $ 30,000,000 136824
TOTAL RDF Revenue Distribution 136825
Fund Group $ 756,000,000 $ 505,000,000 136826
TOTAL ALL BUDGET FUND GROUPS $ 11,419,890,575 $ 10,922,046,458 136827


       Section 267.10.10. EARLY CHILDHOOD EDUCATION136829

       The Department of Education shall distribute the foregoing 136830
appropriation item 200408, Early Childhood Education, to pay the 136831
costs of early childhood education programs. 136832

       (A) As used in this section:136833

       (1) "Provider" means a city, local, exempted village, or 136834
joint vocational school district, or an educational service 136835
center.136836

       (2) In the case of a city, local, or exempted village school 136837
district, "new eligible provider" means a district that did not 136838
receive state funding for Early Childhood Education in the 136839
previous fiscal year or demonstrates a need for early childhood 136840
programs as defined in division (D) of this section.136841

       (3) "Eligible child" means a child who is at least three 136842
years of age as of the district entry date for kindergarten, is 136843
not of the age to be eligible for kindergarten, and whose family 136844
earns not more than two hundred per cent of the federal poverty 136845
guidelines as defined in division (A)(3) of section 5101.46 of the 136846
Revised Code. Children with an Individualized Education Program 136847
and where the Early Childhood Education program is the least 136848
restrictive environment may be enrolled on their third birthday.136849

       (B) In each fiscal year, up to two per cent of the total 136850
appropriation may be used by the Department for program support 136851
and technical assistance. The Department shall distribute the 136852
remainder of the appropriation in each fiscal year to serve 136853
eligible children.136854

       (C) The Department shall provide an annual report to the 136855
Governor, the Speaker of the House of Representatives, and the 136856
President of the Senate and post the report to the Department's 136857
web site, regarding early childhood education programs operated 136858
under this section and the early learning program guidelines.136859

       (D) After setting aside the amounts to make payments due from 136860
the previous fiscal year, in fiscal year 2012, the Department 136861
shall distribute funds first to recipients of funds for early 136862
childhood education programs under Section 265.10.20 of Am. Sub. 136863
H.B. 1 of the 128th General Assembly in the previous fiscal year 136864
and the balance to new eligible providers of early childhood 136865
education programs under this section or to existing providers to 136866
serve more eligible children or for purposes of program expansion, 136867
improvement, or special projects to promote quality and 136868
innovation.136869

       After setting aside the amounts to make payments due from the 136870
previous fiscal year, in fiscal year 2013, the Department shall 136871
distribute funds first to providers of early childhood education 136872
programs under this section in the previous fiscal year and the 136873
balance to new eligible providers or to existing providers to 136874
serve more eligible children or for purposes of program expansion, 136875
improvement, or special projects to promote quality and 136876
innovation.136877

        Awards under this section shall be distributed on a per-pupil 136878
basis, and in accordance with division (H) of this section. The 136879
Department may adjust the per-pupil amount so that the per-pupil 136880
amount multiplied by the number of eligible children enrolled and 136881
receiving services on the first day of December or the business 136882
day closest to that date equals the amount allocated under this 136883
section.136884

       (E) Costs for developing and administering an early childhood 136885
education program may not exceed fifteen per cent of the total 136886
approved costs of the program.136887

       All providers shall maintain such fiscal control and 136888
accounting procedures as may be necessary to ensure the 136889
disbursement of, and accounting for, these funds. The control of 136890
funds provided in this program, and title to property obtained, 136891
shall be under the authority of the approved provider for purposes 136892
provided in the program unless, as described in division (J) of 136893
this section, the program waives its right for funding or a 136894
program's funding is eliminated or reduced due to its inability to 136895
meet financial or early learning program guidelines. The approved 136896
provider shall administer and use such property and funds for the 136897
purposes specified.136898

       (F) The Department may examine a provider's financial and 136899
program records. If the financial practices of the program are not 136900
in accordance with standard accounting principles or do not meet 136901
financial standards outlined under division (E) of this section, 136902
or if the program fails to substantially meet the early learning 136903
program guidelines or exhibits below average performance as 136904
measured against the guidelines, the early childhood education 136905
program shall propose and implement a corrective action plan that 136906
has been approved by the Department. The approved corrective 136907
action plan shall be signed by the chief executive officer and the 136908
executive of the official governing body of the provider. The 136909
corrective action plan shall include a schedule for monitoring by 136910
the Department. Such monitoring may include monthly reports, 136911
inspections, a timeline for correction of deficiencies, and 136912
technical assistance to be provided by the Department or obtained 136913
by the early childhood education program. The Department may 136914
withhold funding pending corrective action. If an early childhood 136915
education program fails to satisfactorily complete a corrective 136916
action plan, the Department may deny expansion funding to the 136917
program or withdraw all or part of the funding to the program and 136918
establish a new eligible provider through a selection process 136919
established by the Department.136920

       (G) Each early childhood education program shall do all of 136921
the following:136922

       (1) Meet teacher qualification requirements prescribed by 136923
section 3301.311 of the Revised Code;136924

       (2) Align curriculum to the early learning content standards 136925
developed by the Department;136926

       (3) Meet any child or program assessment requirements 136927
prescribed by the Department;136928

       (4) Require teachers, except teachers enrolled and working to 136929
obtain a degree pursuant to section 3301.311 of the Revised Code, 136930
to attend a minimum of twenty hours every two years of 136931
professional development as prescribed by the Department;136932

       (5) Document and report child progress as prescribed by the 136933
Department;136934

       (6) Meet and report compliance with the early learning 136935
program guidelines as prescribed by the Department.136936

       (H) Per-pupil funding for programs subject to this section 136937
shall be sufficient to provide eligible children with services for 136938
a standard early childhood schedule which shall be defined in this 136939
section as a minimum of twelve and one-half hours per school week 136940
as defined in section 3313.62 of the Revised Code for the minimum 136941
school year as defined in sections 3313.48, 3313.481, and 3313.482 136942
of the Revised Code. Nothing in this section shall be construed to 136943
prohibit program providers from utilizing other funds to serve 136944
eligible children in programs that exceed the twelve and one-half 136945
hours per week or that exceed the minimum school year. For any 136946
provider for which a standard early childhood education schedule 136947
creates a hardship or for which the provider shows evidence that 136948
the provider is working in collaboration with a preschool special 136949
education program, the provider may submit a waiver to the 136950
Department requesting an alternate schedule. If the Department 136951
approves a waiver for an alternate schedule that provides services 136952
for less time than the standard early childhood education 136953
schedule, the Department may reduce the provider's annual 136954
allocation proportionately. Under no circumstances shall an annual 136955
allocation be increased because of the approval of an alternate 136956
schedule.136957

       (I) Each provider shall develop a sliding fee scale based on 136958
family incomes and shall charge families who earn more than two 136959
hundred per cent of the federal poverty guidelines, as defined in 136960
division (A)(3) of section 5101.46 of the Revised Code, for the 136961
early childhood education program.136962

       The Department shall conduct an annual survey of each 136963
provider to determine whether the provider charges families 136964
tuition or fees, the amount families are charged relative to 136965
family income levels, and the number of families and students 136966
charged tuition and fees for the early childhood program.136967

       (J) If an early childhood education program voluntarily 136968
waives its right for funding, or has its funding eliminated for 136969
not meeting financial standards or the early learning program 136970
guidelines, the provider shall transfer control of title to 136971
property, equipment, and remaining supplies obtained through the 136972
program to providers designated by the Department and return any 136973
unexpended funds to the Department along with any reports 136974
prescribed by the Department. The funding made available from a 136975
program that waives its right for funding or has its funding 136976
eliminated or reduced may be used by the Department for new grant 136977
awards or expansion grants. The Department may award new grants or 136978
expansion grants to eligible providers who apply. The eligible 136979
providers who apply must do so in accordance with the selection 136980
process established by the Department.136981

       (K) As used in this section, "early learning program 136982
guidelines" means the guidelines established by the Department 136983
pursuant to division (C)(3) of Section 206.09.54 of Am. Sub. H.B. 136984
66 of the 126th General Assembly.136985

       (L) Eligible expenditures for the Early Childhood Education 136986
program shall be claimed each fiscal year to help meet the state's 136987
TANF maintenance of effort requirement. The Superintendent of 136988
Public Instruction and the Director of Job and Family Services 136989
shall enter into an interagency agreement to carry out the 136990
requirements under this division, which shall include developing 136991
reporting guidelines for these expenditures.136992

       Section 267.10.20. CAREER-TECHNICAL EDUCATION MATCH136993

       The foregoing appropriation item 200416, Career-Technical 136994
Education Match, shall be used by the Department of Education to 136995
provide vocational administration matching funds under 20 U.S.C. 136996
2311.136997

        The Director of Budget and Management shall transfer any 136998
remaining appropriation from appropriation item 200416, 136999
Career-Technical Education Match, to appropriation item 200426, 137000
Ohio Educational Computer Network, to support the Ohio Educational 137001
Computer Network.137002

       COMPUTER/APPLICATION/NETWORK DEVELOPMENT137003

       The foregoing appropriation item 200420, 137004
Computer/Application/Network Development, shall be used to support 137005
the development and implementation of information technology 137006
solutions designed to improve the performance and services of the 137007
Department of Education. Funds may be used for personnel, 137008
maintenance, and equipment costs related to the development and 137009
implementation of these technical system projects. Implementation 137010
of these systems shall allow the Department to provide greater 137011
levels of assistance to school districts and to provide more 137012
timely information to the public, including school districts, 137013
administrators, and legislators. Funds may also be used to support 137014
data-driven decision-making and differentiated instruction, as 137015
well as to communicate academic content standards and curriculum 137016
models to schools through web-based applications.137017

       Section 267.10.30. ALTERNATIVE EDUCATION PROGRAMS137018

       The foregoing appropriation item 200421, Alternative 137019
Education Programs, shall be used for the renewal of successful 137020
implementation grants and for competitive matching grants to 137021
school districts for alternative educational programs for existing 137022
and new at-risk and delinquent youth. Programs shall be focused on 137023
youth in one or more of the following categories: those who have 137024
been expelled or suspended, those who have dropped out of school 137025
or who are at risk of dropping out of school, those who are 137026
habitually truant or disruptive, or those on probation or on 137027
parole from a Department of Youth Services facility. Grants shall 137028
be awarded according to the criteria established by the 137029
Alternative Education Advisory Council in 1999. Grants shall be 137030
awarded only to programs in which the grant will not serve as the 137031
program's primary source of funding. These grants shall be 137032
administered by the Department of Education.137033

       The Department of Education may waive compliance with any 137034
minimum education standard established under section 3301.07 of 137035
the Revised Code for any alternative school that receives a grant 137036
under this section on the grounds that the waiver will enable the 137037
program to more effectively educate students enrolled in the 137038
alternative school.137039

       Of the foregoing appropriation item 200421, Alternative 137040
Education Programs, a portion may be used for program 137041
administration, monitoring, technical assistance, support, 137042
research, and evaluation.137043

       Section 267.10.40. SCHOOL MANAGEMENT ASSISTANCE137044

       Of the foregoing appropriation item 200422, School Management 137045
Assistance, $1,000,000 in fiscal year 2012 and $1,300,000 in 137046
fiscal year 2013 shall be used by the Auditor of State in 137047
consultation with the Department of Education for expenses 137048
incurred in the Auditor of State's role relating to fiscal 137049
caution, fiscal watch, and fiscal emergency activities as defined 137050
in Chapter 3316. of the Revised Code and may also be used by the 137051
Auditor of State to conduct performance audits of other school 137052
districts with priority given to districts in fiscal distress. 137053
Districts in fiscal distress shall be determined by the Auditor of 137054
State and shall include districts that the Auditor of State, in 137055
consultation with the Department of Education, determines are 137056
employing fiscal practices or experiencing budgetary conditions 137057
that could produce a state of fiscal watch or fiscal emergency.137058

       The remainder of appropriation item 200422, School Management 137059
Assistance, shall be used by the Department of Education to 137060
provide fiscal technical assistance and inservice education for 137061
school district management personnel and to administer, monitor, 137062
and implement the fiscal caution, fiscal watch, and fiscal 137063
emergency provisions under Chapter 3316. of the Revised Code.137064

       Section 267.10.50. POLICY ANALYSIS137065

       The foregoing appropriation item 200424, Policy Analysis, 137066
shall be used by the Department of Education to support a system 137067
of administrative, statistical, and legislative education 137068
information to be used for policy analysis. Staff supported by 137069
this appropriation shall administer the development of reports, 137070
analyses, and briefings to inform education policymakers of 137071
current trends in education practice, efficient and effective use 137072
of resources, and evaluation of programs to improve education 137073
results. The database shall be kept current at all times. These 137074
research efforts shall be used to supply information and analysis 137075
of data to the General Assembly and other state policymakers, 137076
including the Office of Budget and Management, the Governor's 137077
Office of 21st Century Education, and the Legislative Service 137078
Commission.137079

       The Department of Education may use funding from this 137080
appropriation item to purchase or contract for the development of 137081
software systems or contract for policy studies that will assist 137082
in the provision and analysis of policy-related information. 137083
Funding from this appropriation item also may be used to monitor 137084
and enhance quality assurance for research-based policy analysis 137085
and program evaluation to enhance the effective use of education 137086
information to inform education policymakers.137087

       A portion of the foregoing appropriation item 200424, Policy 137088
Analysis, may be used in conjunction with appropriation item 137089
200439, Accountability/Report Cards, to support a fiscal reporting 137090
dimension that shall contain fiscal data reported for the prior 137091
fiscal year. The fiscal information contained therein shall be 137092
updated and reported annually in a form and in a manner as 137093
determined by the Department.137094

       TECH PREP CONSORTIA SUPPORT137095

       The foregoing appropriation item 200425, Tech Prep Consortia 137096
Support, shall be used by the Department of Education to support 137097
state-level activities designed to support, promote, and expand 137098
tech prep programs. Use of these funds shall include, but not be 137099
limited to, administration of grants, program evaluation, 137100
professional development, curriculum development, assessment 137101
development, program promotion, communications, and statewide 137102
coordination of tech prep consortia.137103

       Section 267.10.60. OHIO EDUCATIONAL COMPUTER NETWORK137104

       The foregoing appropriation item 200426, Ohio Educational 137105
Computer Network, shall be used by the Department of Education to 137106
maintain a system of information technology throughout Ohio and to 137107
provide technical assistance for such a system in support of the 137108
P-16 State Education Technology Plan developed under section 137109
3353.09 of the Revised Code.137110

       Of the foregoing appropriation item 200426, Ohio Educational 137111
Computer Network, up to $10,705,569 in each fiscal year shall be 137112
used by the Department of Education to support connection of all 137113
public school buildings and participating chartered nonpublic 137114
schools to the state's education network, to each other, and to 137115
the Internet. In each fiscal year the Department of Education 137116
shall use these funds to assist information technology centers or 137117
school districts with the operational costs associated with this 137118
connectivity. The Department of Education shall develop a formula 137119
and guidelines for the distribution of these funds to information 137120
technology centers or individual school districts. As used in this 137121
section, "public school building" means a school building of any 137122
city, local, exempted village, or joint vocational school 137123
district, any community school established under Chapter 3314. of 137124
the Revised Code, any STEM school established under Chapter 3326. 137125
of the Revised Code, any educational service center building used 137126
for instructional purposes, the Ohio School for the Deaf and the 137127
Ohio School for the Blind, high schools chartered by the Ohio 137128
Department of Youth Services, or high schools operated by Ohio 137129
Department of Rehabilitation and Corrections' Ohio Central School 137130
System.137131

       Of the foregoing appropriation item 200426, Ohio Educational 137132
Computer Network, up to $1,440,000 in each fiscal year shall be 137133
used for the Union Catalog and InfOhio Network and to support the 137134
provision of electronic resources with priority given to resources 137135
that support the teaching of state academic content standards in 137136
all public schools. Consideration shall be given by the Department 137137
of Education to coordinating the allocation of these moneys with 137138
the efforts of Libraries Connect Ohio, whose members include 137139
OhioLINK, the Ohio Public Information Network, and the State 137140
Library of Ohio.137141

       Of the foregoing appropriation item 200426, Ohio Educational 137142
Computer Network, up to $5,220,000 in each fiscal year shall be 137143
used, through a formula and guidelines devised by the Department, 137144
to subsidize the activities of designated information technology 137145
centers, as defined by State Board of Education rules, to provide 137146
school districts and chartered nonpublic schools with 137147
computer-based student and teacher instructional and 137148
administrative information services, including approved 137149
computerized financial accounting, and to ensure the effective 137150
operation of local automated administrative and instructional 137151
systems.137152

       The remainder of appropriation item 200426, Ohio Educational 137153
Computer Network, shall be used to support the work of the 137154
development, maintenance, and operation of a network of uniform 137155
and compatible computer-based information and instructional 137156
systems. This technical assistance shall include, but not be 137157
restricted to, development and maintenance of adequate computer 137158
software systems to support network activities. In order to 137159
improve the efficiency of network activities, the Department and 137160
information technology centers may jointly purchase equipment, 137161
materials, and services from funds provided under this 137162
appropriation for use by the network and, when considered 137163
practical by the Department, may utilize the services of 137164
appropriate state purchasing agencies.137165

       Section 267.10.70. ACADEMIC STANDARDS137166

       The foregoing appropriation item 200427, Academic Standards, 137167
shall be used by the Department of Education to develop, revise, 137168
and communicate to school districts academic content standards and 137169
curriculum models.137170

       Section 267.10.80. STUDENT ASSESSMENT137171

       Of the foregoing appropriation item 200437, Student 137172
Assessment, up to $95,000 in each fiscal year may be used to 137173
support the assessments required under section 3301.0715 of the 137174
Revised Code.137175

       The remainder of appropriation item 200437, Student 137176
Assessment, shall be used to develop, field test, print, 137177
distribute, score, report results, and support other associated 137178
costs for the tests required under sections 3301.0710, 3301.0711, 137179
and 3301.0712 of the Revised Code and for similar purposes as 137180
required by section 3301.27 of the Revised Code. If funds remain 137181
in this appropriation after these purposes have been fulfilled, 137182
the Department may use the remainder of the appropriation to 137183
develop end-of-course exams.137184

       DEPARTMENT OF EDUCATION APPROPRIATION TRANSFERS FOR STUDENT 137185
ASSESSMENT137186

       In fiscal year 2012 and fiscal year 2013, if the 137187
Superintendent of Public Instruction determines that additional 137188
funds are needed to fully fund the requirements of sections 137189
3301.0710, 3301.0711, and 3301.27 of the Revised Code and this act 137190
for assessments of student performance, the Superintendent of 137191
Public Instruction may recommend the reallocation of unexpended 137192
and unencumbered General Revenue Fund appropriations within the 137193
Department of Education to appropriation item 200437, Student 137194
Assessment, to the Director of Budget and Management. If the 137195
Director of Budget and Management determines that such a 137196
reallocation is required, the Director of Budget and Management 137197
may transfer unexpended and unencumbered appropriations within the 137198
Department of Education as necessary to appropriation item 200437, 137199
Student Assessment. If these transferred appropriations are not 137200
sufficient to fully fund the assessment requirements in fiscal 137201
year 2012 or fiscal year 2013, the Superintendent of Public 137202
Instruction may request that the Controlling Board transfer up to 137203
$9,000,000 cash from the Lottery Profits Education Reserve Fund 137204
(Fund 7018) to the General Revenue Fund. Upon approval of the 137205
Controlling Board, the Director of Budget and Management shall 137206
transfer the cash. These transferred funds are hereby appropriated 137207
for the same purpose as appropriation item 200437, Student 137208
Assessment.137209

       Section 267.10.90. (A) Notwithstanding anything to the 137210
contrary in section 3301.0710, 3301.0711, 3301.0715 or 3313.608 of 137211
the Revised Code, the administration of the English language arts 137212
assessments for elementary grades as a replacement for the 137213
separate reading and writing assessments prescribed by sections 137214
3301.0710 and 3301.0711 of the Revised Code, as those sections 137215
were amended by Am. Sub. H.B. 1 of the 128th General Assembly, 137216
shall not be required until a date prescribed by rule of the State 137217
Board of Education. Until that date, the Department of Education 137218
and school districts and schools shall continue to administer 137219
separate reading assessments for elementary grades, as prescribed 137220
by the versions of sections 3301.0710 and 3301.0711 of the Revised 137221
Code that were in effect prior to the effective date of Section 137222
265.20.15 of Am. Sub. H.B. 1 of the 128th General Assembly. The 137223
intent for delaying implementation of the replacement English 137224
language arts assessment is to provide adequate time for the 137225
complete development of the new assessment.137226

        (B) Notwithstanding anything to the contrary in section 137227
3301.0710 of the Revised Code, the State Board shall not prescribe 137228
the three ranges of scores for the assessments prescribed by 137229
division (A)(2) of section 3301.0710 of the Revised Code, as 137230
amended by Am. Sub. H.B. 1 of the 128th General Assembly, until 137231
the Board adopts the rule required by division (A) of this 137232
section. Until that date, the Board shall continue to prescribe 137233
the five ranges of scores required by the version of section 137234
3301.0710 of the Revised Code in effect prior to the effective 137235
date of Section 265.20.15 of Am. Sub. H.B. 1 of the 128th General 137236
Assembly, and the following apply:137237

        (1) The range of scores designated by the State Board as a 137238
proficient level of skill remains the passing score on the Ohio 137239
Graduation Tests for purposes of sections 3313.61, 3313.611, 137240
3313.612, and 3325.08 of the Revised Code;137241

        (2) The range of scores designated as a limited level of 137242
skill remains the standard for applying the third-grade reading 137243
guarantee under division (A) of section 3313.608 of the Revised 137244
Code;137245

        (3) The range of scores designated by the State Board as a 137246
proficient level of skill remains the standard for the summer 137247
remediation requirement of division (B)(2) of section 3313.608 of 137248
the Revised Code.137249

        (C) This section is not subject to expiration after June 30, 137250
2013, under Section 809.10 of this act.137251

       Section 267.20.10.  Notwithstanding anything to the contrary 137252
in sections 3301.0710 and 3301.0711 of the Revised Code, in the 137253
2011-2012 and 2012-2013 school years, the Department of Education 137254
shall not furnish, and school districts and schools shall not 137255
administer, the elementary writing and social studies achievement 137256
assessments prescribed by section 3301.0710 of the Revised Code, 137257
unless the Superintendent of Public Instruction determines the 137258
Department has sufficient funds to pay the costs of furnishing and 137259
scoring those assessments.137260

       Section 267.20.20. ACCOUNTABILITY/REPORT CARDS137261

       Of the foregoing appropriation item 200439, 137262
Accountability/Report Cards, a portion in each fiscal year may be 137263
used to train district and regional specialists and district 137264
educators in the use of the value-added progress dimension and in 137265
the use of data as it relates to improving student achievement. 137266
This training may include teacher and administrator professional 137267
development in the use of data to improve instruction and student 137268
learning, and teacher and administrator training in understanding 137269
teacher value-added reports and how they can be used as a 137270
component in measuring teacher and administrator effectiveness. A 137271
portion of this funding may be provided to a credible nonprofit 137272
organization with expertise in value-added progress dimensions.137273

       The remainder of appropriation item 200439, 137274
Accountability/Report Cards, shall be used by the Department to 137275
incorporate a statewide value-added progress dimension into 137276
performance ratings for school districts and for the development 137277
of an accountability system that includes the preparation and 137278
distribution of school report cards and funding and expenditure 137279
accountability reports under sections 3302.03 and 3302.031 of the 137280
Revised Code.137281

       CHILD CARE LICENSING137282

       The foregoing appropriation item 200442, Child Care 137283
Licensing, shall be used by the Department of Education to license 137284
and to inspect preschool and school-age child care programs under 137285
sections 3301.52 to 3301.59 of the Revised Code.137286

       Section 267.20.30. EDUCATION MANAGEMENT INFORMATION SYSTEM137287

       The foregoing appropriation item 200446, Education Management 137288
Information System, shall be used by the Department of Education 137289
to improve the Education Management Information System (EMIS).137290

       Of the foregoing appropriation item 200446, Education 137291
Management Information System, up to $729,000 in each fiscal year 137292
shall be distributed to designated information technology centers 137293
for costs relating to processing, storing, and transferring data 137294
for the effective operation of the EMIS. These costs may include, 137295
but are not limited to, personnel, hardware, software development, 137296
communications connectivity, professional development, and support 137297
services, and to provide services to participate in the State 137298
Education Technology Plan developed under section 3353.09 of the 137299
Revised Code.137300

       The remainder of appropriation item 200446, Education 137301
Management Information System, shall be used to develop and 137302
support a common core of data definitions and standards as adopted 137303
by the Education Management Information System Advisory Board, 137304
including the ongoing development and maintenance of the data 137305
dictionary and data warehouse. In addition, such funds shall be 137306
used to support the development and implementation of data 137307
standards and the design, development, and implementation of a new 137308
data exchange system.137309

       Any provider of software meeting the standards approved by 137310
the Education Management Information System Advisory Board shall 137311
be designated as an approved vendor and may enter into contracts 137312
with local school districts, community schools, STEMS schools, 137313
information technology centers, or other educational entities for 137314
the purpose of collecting and managing data required under Ohio's 137315
education management information system (EMIS) laws. On an annual 137316
basis, the Department of Education shall convene an advisory group 137317
of school districts, community schools, and other 137318
education-related entities to review the Education Management 137319
Information System data definitions and data format standards. The 137320
advisory group shall recommend changes and enhancements based upon 137321
surveys of its members, education agencies in other states, and 137322
current industry practices, to reflect best practices, align with 137323
federal initiatives, and meet the needs of school districts.137324

       School districts, STEMS schools, and community schools not 137325
implementing a common and uniform set of data definitions and data 137326
format standards for Education Management Information System 137327
purposes shall have all EMIS funding withheld until they are in 137328
compliance.137329

       Section 267.20.40. GED TESTING137330

       The foregoing appropriation item 200447, GED Testing, shall 137331
be used to provide General Educational Development (GED) testing 137332
under rules adopted by the State Board of Education.137333

       Section 267.20.50. EDUCATOR PREPARATION137334

       Of the foregoing appropriation item 200448, Educator 137335
Preparation, up to $150,000 in each fiscal year may be used by the 137336
Department of Education to monitor and support Ohio's State System 137337
of Support in accordance with the "No Child Left Behind Act of 137338
2011," 20 U.S.C. 6317.137339

        The remainder of appropriation item 200448, Educator 137340
Preparation, may be used by the Department to support the Educator 137341
Standards Board under section 3319.61 of the Revised Code and 137342
reforms under sections 3302.042, 3302.06 through 3302.068, 137343
3302.12, 3302.20 through 3302.22, and 3319.58 of the Revised Code.137344

       Section 267.20.60. COMMUNITY SCHOOLS AND CHOICE PROGRAMS137345

       The foregoing appropriation item 200455, Community Schools 137346
and Choice Programs, may be used by the Department of Education 137347
for additional services and responsibilities under section 3314.11 137348
of the Revised Code and for operation of the school choice 137349
programs.137350

       Of the foregoing appropriation item 200455, Community Schools 137351
and Choice Programs, a portion in each fiscal year may be used by 137352
the Department of Education for developing and conducting training 137353
sessions for community schools and sponsors and prospective 137354
sponsors of community schools as prescribed in division (A)(1) of 137355
section 3314.015 of the Revised Code, and other schools 137356
participating in school choice programs. In developing the 137357
community school training sessions, the Department shall collect 137358
and disseminate examples of best practices used by sponsors of 137359
independent charter schools in Ohio and other states.137360

       Section 267.20.70. PUPIL TRANSPORTATION137361

       Of the foregoing appropriation item 200502, Pupil 137362
Transportation, up to $838,930 in each fiscal year may be used by 137363
the Department of Education for training prospective and 137364
experienced school bus drivers in accordance with training 137365
programs prescribed by the Department. Up to $60,469,220 in each 137366
fiscal year may be used by the Department of Education for special 137367
education transportation reimbursements to school districts and 137368
county DD boards for transportation operating costs as provided in 137369
division (J) of section 3317.024 of the Revised Code. Up to 137370
$650,000 in each fiscal year may be used to partially reimburse 137371
school districts for costs of providing transportation services to 137372
nontraditional schools when those schools are open on a day the 137373
traditional school district is not scheduled to open. Up to 137374
$5,000,000 in each fiscal year may be used by the Department of 137375
Education to reimburse school districts that make payments to 137376
parents in lieu of transportation under section 3327.02 of the 137377
Revised Code and whose transportation is not funded under division 137378
(C) of section 3317.024 of the Revised Code.137379

       The remainder of appropriation item 200502, Pupil 137380
Transportation, shall be used to distribute the amounts calculated 137381
for formula aid under Section 267.30.50 of this act.137382

       Section 267.20.80. SCHOOL LUNCH MATCH137383

       The foregoing appropriation item 200505, School Lunch Match, 137384
shall be used to provide matching funds to obtain federal funds 137385
for the school lunch program.137386

       Any remaining appropriation after providing matching funds 137387
for the school lunch program may be used to partially reimburse 137388
school buildings within school districts that are required to have 137389
a school breakfast program under section 3313.813 of the Revised 137390
Code, at a rate decided by the Department.137391

       Section 267.20.90. AUXILIARY SERVICES137392

       The foregoing appropriation item 200511, Auxiliary Services, 137393
shall be used by the Department of Education for the purpose of 137394
implementing section 3317.06 of the Revised Code. Of the 137395
appropriation, up to $1,789,943 in each fiscal year may be used 137396
for payment of the Post-Secondary Enrollment Options Program for 137397
nonpublic students. Notwithstanding section 3365.10 of the Revised 137398
Code, the Department shall distribute funding according to rules 137399
adopted by the Department in accordance with Chapter 119. of the 137400
Revised Code.137401

       Section 267.30.10. NONPUBLIC ADMINISTRATIVE COST 137402
REIMBURSEMENT137403

       The foregoing appropriation item 200532, Nonpublic 137404
Administrative Cost Reimbursement, shall be used by the Department 137405
of Education for the purpose of implementing section 3317.063 of 137406
the Revised Code.137407

       Section 267.30.20. SPECIAL EDUCATION ENHANCEMENTS137408

       Of the foregoing appropriation item 200540, Special Education 137409
Enhancements, up to $2,206,875 in each fiscal year shall be used 137410
for home instruction for children with disabilities.137411

       Of the foregoing appropriation item 200540, Special Education 137412
Enhancements, up to $45,282,959 in each fiscal year shall be used 137413
to fund special education and related services at county boards of 137414
developmental disabilities for eligible students under section 137415
3317.20 of the Revised Code and at institutions for eligible 137416
students under section 3317.201 of the Revised Code. 137417
Notwithstanding the distribution formulas under sections 3317.20 137418
and 3317.201 of the Revised Code, funding for DD boards and 137419
institutions for fiscal year 2012 and fiscal year 2013 shall be 137420
determined by providing the per pupil amount received by each DD 137421
board and institution for the prior fiscal year for each student 137422
served in the current fiscal year.137423

       Of the foregoing appropriation item 200540, Special Education 137424
Enhancements, up to $1,333,468 in each fiscal year shall be used 137425
for parent mentoring programs.137426

       Of the foregoing appropriation item 200540, Special Education 137427
Enhancements, up to $2,537,824 in each fiscal year may be used for 137428
school psychology interns.137429

        The remainder of appropriation item 200540, Special Education 137430
Enhancements, shall be distributed by the Department of Education 137431
to county boards of developmental disabilities, educational 137432
service centers, and school districts for preschool special 137433
education units and preschool supervisory units under section 137434
3317.052 of the Revised Code. To the greatest extent possible, the 137435
Department of Education shall allocate these units to school 137436
districts and educational service centers.137437

       The Department may reimburse county DD boards, educational 137438
service centers, and school districts for services provided by 137439
instructional assistants, related services as defined in rule 137440
3301-51-11 of the Administrative Code, physical therapy services 137441
provided by a licensed physical therapist or physical therapist 137442
assistant under the supervision of a licensed physical therapist 137443
as required under Chapter 4755. of the Revised Code and Chapter 137444
4755-27 of the Administrative Code and occupational therapy 137445
services provided by a licensed occupational therapist or 137446
occupational therapy assistant under the supervision of a licensed 137447
occupational therapist as required under Chapter 4755. of the 137448
Revised Code and Chapter 4755-7 of the Administrative Code. 137449
Nothing in this section authorizes occupational therapy assistants 137450
or physical therapist assistants to generate or manage their own 137451
caseloads.137452

       The Department of Education shall require school districts, 137453
educational service centers, and county DD boards serving 137454
preschool children with disabilities to adhere to Ohio's Early 137455
Learning Program Guidelines and document child progress using 137456
research-based indicators prescribed by the Department and report 137457
results annually. The reporting dates and method shall be 137458
determined by the Department.137459

       Section 267.30.30. CAREER-TECHNICAL EDUCATION ENHANCEMENTS137460

       Of the foregoing appropriation item 200545, Career-Technical 137461
Education Enhancements, up to $2,563,568 in each fiscal year shall 137462
be used to fund secondary career-technical education at 137463
institutions using a grant-based methodology, notwithstanding 137464
sections 3317.05, 3317.052, and 3317.053 of the Revised Code.137465

       Of the foregoing appropriation item 200545, Career-Technical 137466
Education Enhancements, up to $2,838,281 in each fiscal year shall 137467
be used by the Department of Education to fund competitive grants 137468
to tech prep consortia that expand the number of students enrolled 137469
in tech prep programs. These grant funds shall be used to directly 137470
support expanded tech prep programs provided to students enrolled 137471
in school districts, including joint vocational school districts, 137472
and affiliated higher education institutions. This support may 137473
include the purchase of equipment.137474

       Of the foregoing appropriation item 200545, Career-Technical 137475
Education Enhancements, up to $3,100,850 in each fiscal year shall 137476
be used by the Department of Education to support existing High 137477
Schools That Work (HSTW) sites, develop and support new sites, 137478
fund technical assistance, and support regional centers and middle 137479
school programs. The purpose of HSTW is to combine challenging 137480
academic courses and modern career-technical studies to raise the 137481
academic achievement of students. HSTW provides intensive 137482
technical assistance, focused staff development, targeted 137483
assessment services, and ongoing communications and networking 137484
opportunities.137485

       Of the foregoing appropriation item 200545, Career-Technical 137486
Education Enhancements, up to $300,000 in each fiscal year shall 137487
be used by the Department of Education to enable students in 137488
agricultural programs to enroll in a fifth quarter of instruction 137489
based on the agricultural education model of delivering work-based 137490
learning through supervised agricultural experience. The 137491
Department of Education shall determine eligibility criteria and 137492
the reporting process for the Agriculture 5th Quarter Project and 137493
shall fund as many programs as possible given the set aside.137494

       Section 267.30.40. FOUNDATION FUNDING137495

       Of the foregoing appropriation item 200550, Foundation 137496
Funding, up to $675,000 in each fiscal year shall be used to 137497
support the work of the College of Education and Human Ecology at 137498
the Ohio State University in reviewing and assessing the alignment 137499
of courses offered through the distance learning clearinghouse 137500
established in sections 3333.81 to 3333.88 of the Revised Code 137501
with the academic content standards adopted under division (A) of 137502
section 3301.079 of the Revised Code.137503

       Of the foregoing appropriation item 200550, Foundation 137504
Funding, up to $250,000 in each fiscal year may be used by the 137505
Department to fund a shared services pilot project involving at 137506
least two educational service centers. The pilot project shall 137507
focus on the design, implementation, and evaluation of a shared 137508
service delivery model. The educational service centers 137509
participating in the pilot project shall submit a report not later 137510
than September 1, 2013, to the Governor, members of the General 137511
Assembly, and members of the State Board of Education, reviewing 137512
the opportunities and challenges of implementing shared services 137513
initiatives as well as any real or projected cost efficiencies 137514
achieved through the pilot project.137515

       Of the foregoing appropriation item 200550, Foundation 137516
Funding, up to $50,000 shall be expended in each fiscal year for 137517
court payments under section 2151.362 of the Revised Code.137518

        Of the foregoing appropriation item 200550, Foundation 137519
Funding, up to $8,100,000 in each fiscal year shall be used to 137520
fund gifted education at educational service centers. 137521
Notwithstanding division (D)(5) of section 3317.018 of the Revised 137522
Code, the Department shall distribute the funding through the 137523
unit-based funding methodology in place under division (L) of 137524
section 3317.024, division (E) of section 3317.05, and divisions 137525
(A), (B), and (C) of section 3317.053 of the Revised Code as they 137526
existed prior to fiscal year 2010.137527

        Of the foregoing appropriation item 200550, Foundation 137528
Funding, up to $10,000,000 in each fiscal year shall be used to 137529
provide additional state aid to school districts, joint vocational 137530
school districts, and community schools for special education 137531
students under division (C)(3) of section 3317.022 of the Revised 137532
Code, except that the Controlling Board may increase these amounts 137533
if presented with such a request from the Department of Education 137534
at the final meeting of the fiscal year; and up to $2,000,000 in 137535
each fiscal year shall be reserved for Youth Services tuition 137536
payments under section 3317.024 of the Revised Code.137537

       Of the foregoing appropriation item 200550, Foundation 137538
Funding, up to $41,760,000 in fiscal year 2012 and up to 137539
$35,496,000 in fiscal year 2013 shall be reserved to fund the 137540
state reimbursement of educational service centers under section 137541
3317.11 of the Revised Code and the section of this act entitled 137542
"EDUCATIONAL SERVICE CENTERS FUNDING"; and up to $3,545,752 in 137543
each fiscal year shall be distributed to educational service 137544
centers for School Improvement Initiatives. Educational service 137545
centers shall be required to support districts in the development 137546
and implementation of their continuous improvement plans as 137547
required in section 3302.04 of the Revised Code and to provide 137548
technical assistance and support in accordance with Title I of the 137549
"No Child Left Behind Act of 2001," 115 Stat. 1425, 20 U.S.C. 137550
6317. 137551

       Of the foregoing appropriation item 200550, Foundation 137552
Funding, up to $700,000 in each fiscal year shall be used by the 137553
Department of Education for a program to pay for educational 137554
services for youth who have been assigned by a juvenile court or 137555
other authorized agency to any of the facilities described in 137556
division (A) of the section of this act entitled "PRIVATE 137557
TREATMENT FACILITY PROJECT."137558

       Of the foregoing appropriation item 200550, Foundation 137559
Funding, up to $12,522,860 in each fiscal year shall be used to 137560
support the Cleveland school choice program.137561

       Of the portion of the funds distributed to the Cleveland 137562
Municipal School District under this section, up to $11,901,887 in 137563
each fiscal year shall be used to operate the school choice 137564
program in the Cleveland Municipal School District under sections 137565
3313.974 to 3313.979 of the Revised Code. Notwithstanding 137566
divisions (B) and (C) of section 3313.978 and division (C) of 137567
section 3313.979 of the Revised Code, up to $1,000,000 in each 137568
fiscal year of this amount shall be used by the Cleveland 137569
Municipal School District to provide tutorial assistance as 137570
provided in division (H) of section 3313.974 of the Revised Code. 137571
The Cleveland Municipal School District shall report the use of 137572
these funds in the district's three-year continuous improvement 137573
plan as described in section 3302.04 of the Revised Code in a 137574
manner approved by the Department of Education.137575

       Of the foregoing appropriation item 200550, Foundation 137576
Funding, an amount shall be available in each fiscal year to be 137577
paid to joint vocational school districts in accordance with the 137578
section of this act entitled "FUNDING FOR JOINT VOCATIONAL SCHOOL 137579
DISTRICTS."137580

       Of the foregoing appropriation item 200550, Foundation 137581
Funding, a portion in each fiscal year shall be paid to city, 137582
exempted village, and local school districts in accordance with 137583
the section of this act entitled "SUPPLEMENTAL SCHOOL DISTRICT 137584
FUNDING."137585

       Of the foregoing appropriation item 200550, Foundation 137586
Funding, a portion in each fiscal year shall be paid to school 137587
districts and community schools in accordance with the section of 137588
this act entitled "SUBSIDY FOR HIGH PERFORMING SCHOOL DISTRICTS."137589

       The remainder of appropriation item 200550, Foundation 137590
Funding, shall be used to distribute the amounts calculated for 137591
formula aid under Section 267.30.50 of this act.137592

       Appropriation items 200502, Pupil Transportation, 200540, 137593
Special Education Enhancements, and 200550, Foundation Funding, 137594
other than specific set-asides, are collectively used in each 137595
fiscal year to pay state formula aid obligations for school 137596
districts, community schools, STEM schools, and joint vocational 137597
school districts under this act. The first priority of these 137598
appropriation items, with the exception of specific set-asides, is 137599
to fund state formula aid obligations. It may be necessary to 137600
reallocate funds among these appropriation items or use excess 137601
funds from other general revenue fund appropriation items in the 137602
Department of Education's budget in each fiscal year, in order to 137603
meet state formula aid obligations. If it is determined that it is 137604
necessary to transfer funds among these appropriation items or to 137605
transfer funds from other General Revenue Fund appropriations in 137606
the Department of Education's budget to meet state formula aid 137607
obligations, the Department of Education shall seek approval from 137608
the Controlling Board to transfer funds as needed.137609

       Section 267.30.50. FUNDING FOR CITY, EXEMPTED VILLAGE, AND 137610
LOCAL SCHOOL DISTRICTS 137611

       (A) For each of fiscal years 2012 and 2013, the Department of 137612
Education shall compute and pay operating funding for each city, 137613
exempted village, and local school district according to the 137614
following formula:137615

[(The final amount computed for fiscal year 2011 under
137616

the line on the district's PASS form entitled "State
137617

Resources for the Foundation Funding Program" / the district's
137618

recalculated fiscal year 2011 formula ADM) X the district's
137619

current year formula ADM] - the district's adjustment amount
137620

       Where:137621

       (1) "PASS form" means the form for calculating operating 137622
payments to school districts as prescribed by former section 137623
3306.012 of the Revised Code.137624

       (2) "Recalculated fiscal year 2011 formula ADM" means the 137625
district's average daily membership reported in October 2010 under 137626
division (A) of section 3317.03 of the Revised Code, as verified 137627
by the Superintendent of Public Instruction and adjusted if so 137628
ordered under division (K) of that section, and as further 137629
adjusted by the Department, as follows:137630

       (a) Count only twenty per cent of the number of joint 137631
vocational school district students counted under division (A)(3) 137632
of section 3317.03 of the Revised Code;137633

       (b) Add twenty per cent of the number of students who are 137634
entitled to attend school in the district under section 3313.64 or 137635
3313.65 of the Revised Code and are enrolled in another school 137636
district under a career-technical educational compact.137637

       (3) "Current year formula ADM" means the district's formula 137638
ADM for the current fiscal year as defined in section 3317.02 of 137639
the Revised Code.137640

       (4) "The district's adjustment amount" means the amount 137641
computed under division (B)(5) of this section.137642

       If the computation made under division (A) of this section 137643
results in a negative number, the district's funding under this 137644
section shall be zero. 137645

       (B) To make the computation required by division (A) of this 137646
section, the Department shall determine all of the following:137647

       (1) Each district's charge-off valuation per pupil, which 137648
shall be the valuation used to determine the district's state 137649
share of the adequacy amount for fiscal year 2011, under former 137650
section 3306.13 of the Revised Code, divided by the district's 137651
recalculated fiscal year 2011 formula ADM;137652

       (2) The statewide median charge-off valuation per pupil; 137653

       (3) Each district's charge-off valuation index, which shall 137654
be the district's charge-off valuation per pupil divided by the 137655
statewide median charge-off valuation per pupil;137656

       (4) The statewide per pupil adjustment amount. The Department 137657
shall determine that amount so that the total statewide formula 137658
aid obligation for school districts does not exceed the aggregate 137659
amount appropriated for formula aid under line items 200502, 137660
200550, and 200612.137661

       (5) Each district's adjustment amount, which shall be the 137662
district's charge-off valuation index multiplied by the statewide 137663
per pupil adjustment amount multiplied by the district's current 137664
year formula ADM. 137665

       (C) On the form that the Department uses to compute funding 137666
for a school district in accordance with this section, the 137667
Department also shall indicate the amount of that funding 137668
allocated to special education and related services, the amount 137669
allocated to career-technical education, and the amount allocated 137670
to gifted education. The amounts allocated for special education 137671
and career-technical education shall be the amounts indicated on 137672
the PASS form for fiscal year 2011. Each school district that 137673
receives an allocation for career-technical education shall spend 137674
the funds only for purposes the Department of Education designates 137675
as approved for career-technical education expenses. 137676
Career-technical education expenses approved by the Department 137677
shall include only expenses connected to the delivery of 137678
career-technical programming to students enrolled in 137679
state-approved career-technical programs. If a school district 137680
informs the Department that it is unable to spend the full 137681
allocation on approved career-technical education expenses, the 137682
Department may reallocate the district's unexpended amount of the 137683
career-technical education allocation to other school districts. 137684
The overall funding levels calculated under division (A) of this 137685
section for districts affected by a reallocation under this 137686
division shall be adjusted accordingly. The Department shall first 137687
allocate the funds to school districts within the original school 137688
district's vocational education planning district that have growth 137689
in career-technical enrollment from the previous fiscal year. If 137690
there are no such districts, the Department shall allocate the 137691
funds to other school districts, with priority given to districts 137692
according to each district's growth in career-technical enrollment 137693
from the previous fiscal year. The amounts allocated to gifted 137694
education shall be the amounts districts received for gifted unit 137695
funding and supplemental identification funds in fiscal year 2009, 137696
either directly or through funds allocated to educational service 137697
centers. The Department shall require each school district to 137698
report data annually so that the Department may monitor and 137699
enforce the district's compliance with the requirements regarding 137700
the manner in which allocations for career-technical education and 137701
gifted education may be spent.137702

       (D) For fiscal years 2012 and 2013, wherever a provision of 137703
law refers to payments or adjustments for a school district made 137704
in accordance with any section of Chapter 3317. of the Revised 137705
Code, that reference shall be construed to include payments or 137706
adjustments made under this section. 137707

       Section 267.30.53. SUPPLEMENTAL SCHOOL DISTRICT FUNDING137708

       (A) For each of fiscal years 2012 and 2013, the Department of 137709
Education shall compute and pay supplemental operating funding for 137710
each city, exempted village, and local school district according 137711
to the following formula:137712

       (The final amount computed for fiscal year 2011 under the 137713
line on the district's PASS form entitled "State Resources for the 137714
Foundation Funding Program" minus the portion of that amount paid 137715
from funds received under the American Recovery and Reinvestment 137716
Act State Fiscal Stabilization Fund) minus the amount computed for 137717
the district for the current fiscal year under Section 267.30.50 137718
of this act.137719

       (B) If the computation made under division (A) of this 137720
section results in a negative number, the district's funding under 137721
that division shall be zero.137722

       Section 267.30.56.  SUBSIDY FOR HIGH PERFORMING SCHOOL 137723
DISTRICTS137724

       In addition to any other payments made under Sections 137725
267.30.50 and 267.30.53 of this act or under Chapter 3317. of the 137726
Revised Code, for each of fiscal years 2012 and 2013, the 137727
Department of Education shall pay to each qualifying school 137728
district or community school, established under Chapter 3314. of 137729
the Revised Code, the amount prescribed by this section.137730

       The Department shall pay to each school district or community 137731
school rated as "excellent with distinction" or "excellent" on the 137732
report card issued for the district or community school under 137733
sections 3302.03 and 3314.012 of the Revised Code for the prior 137734
school year an amount equal to $17 times the district's 137735
current-year formula ADM, in the case of a school district, or the 137736
number of students in the community school's enrollment report for 137737
the current year, in the case of a community school.137738

       As used in this section, "the number of students in the 137739
community school's enrollment report" means "the final number of 137740
students reported under divisions (B)(2)(a) and (b) of section 137741
3314.08 of the Revised Code at the end of a fiscal year, as 137742
verified by the Department."137743

       Section 267.30.60. FUNDING FOR JOINT VOCATIONAL SCHOOL 137744
DISTRICTS137745

        The Department of Education shall distribute funds within 137746
appropriation item 200550, Foundation Funding, for joint 137747
vocational funding in each fiscal year to each joint vocational 137748
school district that received joint vocational funding in fiscal 137749
year 2011. The Department shall distribute to each such district 137750
joint vocational funding in an amount equal to the district's 137751
total state foundation aid as reported on the final JVS payment 137752
report produced by the Department for the previous fiscal year.137753

       The joint vocational funding for each fiscal year for each 137754
district is the amount specified in this section less any general 137755
revenue fund spending reductions ordered by the Governor under 137756
section 126.05 of the Revised Code.137757

       Section 267.30.70. PROPERTY TAX ALLOCATION - EDUCATION137758

       The Superintendent of Public Instruction shall not request, 137759
and the Controlling Board shall not approve, the transfer of 137760
appropriation from appropriation item 200901, Property Tax 137761
Allocation - Education, to any other appropriation item.137762

       The appropriation item 200901, Property Tax Allocation - 137763
Education, is appropriated to pay for the state's costs incurred 137764
because of the homestead exemption, the property tax rollback, and 137765
payments required under division (C) of section 5705.2110 of the 137766
Revised Code. In cooperation with the Department of Taxation, the 137767
Department of Education shall distribute these funds directly to 137768
the appropriate school districts of the state, notwithstanding 137769
sections 321.24 and 323.156 of the Revised Code, which provide for 137770
payment of the homestead exemption and property tax rollback by 137771
the Tax Commissioner to the appropriate county treasurer and the 137772
subsequent redistribution of these funds to the appropriate local 137773
taxing districts by the county auditor.137774

       Upon receipt of these amounts, each school district shall 137775
distribute the amount among the proper funds as if it had been 137776
paid as real or tangible personal property taxes. Payments for the 137777
costs of administration shall continue to be paid to the county 137778
treasurer and county auditor as provided for in sections 319.54, 137779
321.26, and 323.156 of the Revised Code.137780

       Any sums, in addition to the amount specifically appropriated 137781
in appropriation items 200901, Property Tax Allocation - 137782
Education, for the homestead exemption and the property tax 137783
rollback payments, and payments required under division (C) of 137784
section 5705.2110 of the Revised Code, which are determined to be 137785
necessary for these purposes, are hereby appropriated.137786

       Section 267.30.80. TEACHER CERTIFICATION AND LICENSURE137787

       The foregoing appropriation item 200681, Teacher 137788
Certification and Licensure, shall be used by the Department of 137789
Education in each year of the biennium to administer and support 137790
teacher certification and licensure activities.137791

       SCHOOL DISTRICT SOLVENCY ASSISTANCE137792

       (A) Of the foregoing appropriation item 200687, School 137793
District Solvency Assistance, $20,000,000 in each fiscal year 137794
shall be allocated to the School District Shared Resource Account 137795
and $5,000,000 in each fiscal year shall be allocated to the 137796
Catastrophic Expenditures Account. These funds shall be used to 137797
provide assistance and grants to school districts to enable them 137798
to remain solvent under section 3316.20 of the Revised Code. 137799
Assistance and grants shall be subject to approval by the 137800
Controlling Board. Except as provided under division (C) of this 137801
section, any required reimbursements from school districts for 137802
solvency assistance shall be made to the appropriate account in 137803
the School District Solvency Assistance Fund (Fund 5H30).137804

       (B) Notwithstanding any provision of law to the contrary, 137805
upon the request of the Superintendent of Public Instruction, the 137806
Director of Budget and Management may make transfers to the School 137807
District Solvency Assistance Fund (Fund 5H30) from any fund used 137808
by the Department of Education or the General Revenue Fund to 137809
maintain sufficient cash balances in Fund 5H30 in fiscal years 137810
2012 and 2013. Any cash transferred is hereby appropriated. The 137811
transferred cash may be used by the Department of Education to 137812
provide assistance and grants to school districts to enable them 137813
to remain solvent and to pay unforeseeable expenses of a temporary 137814
or emergency nature that the school district is unable to pay from 137815
existing resources. The Director of Budget and Management shall 137816
notify the members of the Controlling Board of any such transfers.137817

        (C) If the cash balance of the School District Solvency 137818
Assistance Fund (Fund 5H30) is insufficient to pay solvency 137819
assistance in fiscal years 2012 and 2013, at the request of the 137820
Superintendent of Public Instruction, and with the approval of the 137821
Controlling Board, the Director of Budget and Management may 137822
transfer cash from the Lottery Profits Education Reserve Fund 137823
(Fund 7018) to Fund 5H30 to provide assistance and grants to 137824
school districts to enable them to remain solvent and to pay 137825
unforeseeable expenses of a temporary nature that they are unable 137826
to pay from existing resources under section 3316.20 of the 137827
Revised Code. Such transfers are hereby appropriated to 137828
appropriation item 200670, School District Solvency Assistance – 137829
Lottery. Any required reimbursements from school districts for 137830
solvency assistance granted from appropriation item 200670, School 137831
District Solvency Assistance – Lottery, shall be made to Fund 137832
7018.137833

       Section 267.30.90. SCHOOLS MEDICAID ADMINISTRATIVE CLAIMS137834

       Upon the request of the Superintendent of Public Instruction, 137835
the Director of Budget and Management may transfer up to $639,000 137836
cash in each fiscal year from the General Revenue Fund to the 137837
Schools Medicaid Administrative Claims Fund (Fund 3AF0). The 137838
transferred cash is to be used by the Department of Education to 137839
pay the expenses the Department incurs in administering the 137840
Medicaid School Component of the Medicaid program established 137841
under sections 5111.71 to 5111.715 of the Revised Code. On June 1 137842
of each fiscal year, or as soon as possible thereafter, the 137843
Director of Budget and Management shall transfer cash from Fund 137844
3AF0 back to the General Revenue Fund in an amount equal to the 137845
total amount transferred to Fund 3AF0 in that fiscal year.137846

       The money deposited into Fund 3AF0 under division (B) of 137847
section 5111.714 of the Revised Code is hereby appropriated for 137848
fiscal years 2012 and 2013 and shall be used in accordance with 137849
division (D) of section 5111.714 of the Revised Code.137850

       Section 267.40.10.  HALF-MILL MAINTENANCE EQUALIZATION137851

        The foregoing appropriation item 200626, Half-Mill 137852
Maintenance Equalization, shall be used to make payments pursuant 137853
to section 3318.18 of the Revised Code.137854

       Section 267.40.20. AUXILIARY SERVICES REIMBURSEMENT137855

       Notwithstanding section 3317.064 of the Revised Code, if the 137856
unexpended, unencumbered cash balance is sufficient, the Treasurer 137857
of State shall transfer $1,500,000 in fiscal year 2012 within 137858
thirty days after the effective date of this section, and 137859
$1,500,000 in fiscal year 2013 by August 1, 2012, from the 137860
Auxiliary Services Personnel Unemployment Compensation Fund to the 137861
Auxiliary Services Reimbursement Fund (Fund 5980) used by the 137862
Department of Education.137863

       Section 267.40.30. LOTTERY PROFITS EDUCATION FUND137864

       Appropriation item 200612, Foundation Funding (Fund 7017), 137865
shall be used in conjunction with appropriation item 200550, 137866
Foundation Funding (GRF), to provide state foundation payments to 137867
school districts.137868

       The Department of Education, with the approval of the 137869
Director of Budget and Management, shall determine the monthly 137870
distribution schedules of appropriation item 200550, Foundation 137871
Funding (GRF), and appropriation item 200612, Foundation Funding 137872
(Fund 7017). If adjustments to the monthly distribution schedule 137873
are necessary, the Department of Education shall make such 137874
adjustments with the approval of the Director of Budget and 137875
Management.137876

       Section 267.40.40. LOTTERY PROFITS EDUCATION RESERVE FUND137877

       (A) There is hereby created the Lottery Profits Education 137878
Reserve Fund (Fund 7018) in the State Treasury. Investment 137879
earnings of the Lottery Profits Education Reserve Fund shall be 137880
credited to the fund.137881

       (B) Notwithstanding any other provision of law to the 137882
contrary, the Director of Budget and Management may transfer cash 137883
from Fund 7018 to the Lottery Profits Education Fund (Fund 7017) 137884
in fiscal year 2012 and fiscal year 2013. Amounts transferred 137885
under this section are hereby appropriated.137886

       (C) On July 15, 2011, or as soon as possible thereafter, the 137887
Director of the Ohio Lottery Commission shall certify to the 137888
Director of Budget and Management the amount by which lottery 137889
profit transfers received by Fund 7017 exceeded $711,000,000 in 137890
fiscal year 2011. The Director of Budget and Management may 137891
transfer the amount so certified, plus the cash balance in Fund 137892
7017, to Fund 7018.137893

       (D) On July 15, 2012, or as soon as possible thereafter, the 137894
Director of the Ohio Lottery Commission shall certify to the 137895
Director of Budget and Management the amount by which lottery 137896
profit transfers received by Fund 7017 exceeded $717,500,000 in 137897
fiscal year 2012. The Director of Budget and Management may 137898
transfer the amount so certified, plus the cash balance in Fund 137899
7017, to Fund 7018.137900

       Section 267.40.50. GENERAL REVENUE FUND TRANSFERS TO SCHOOL 137901
DISTRICT PROPERTY TAX REPLACEMENT - BUSINESS (FUND 7047)137902

       Notwithstanding any provision of law to the contrary, in 137903
fiscal year 2012 and fiscal year 2013 the Director of Budget and 137904
Management may make temporary transfers between the General 137905
Revenue Fund and the School District Property Tax Replacement – 137906
Business Fund (Fund 7047) in the Department of Education to ensure 137907
sufficient balances in Fund 7047 and to replenish the General 137908
Revenue Fund for such transfers.137909

       Section 267.40.60. SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - 137910
BUSINESS137911

       The foregoing appropriation item 200909, School District 137912
Property Tax Replacement – Business, shall be used by the 137913
Department of Education, in consultation with the Department of 137914
Taxation, to make payments to school districts and joint 137915
vocational school districts under section 5751.21 of the Revised 137916
Code. If it is determined by the Director of Budget and Management 137917
that additional appropriations are necessary for this purpose, 137918
such amounts are hereby appropriated.137919

       SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - UTILITY137920

       The foregoing appropriation item 200900, School District 137921
Property Tax Replacement-Utility, shall be used by the Department 137922
of Education, in consultation with the Department of Taxation, to 137923
make payments to school districts and joint vocational school 137924
districts under section 5727.85 of the Revised Code. If it is 137925
determined by the Director of Budget and Management that 137926
additional appropriations are necessary for this purpose, such 137927
amounts are hereby appropriated.137928

       DISTRIBUTION FORMULAS137929

       The Department of Education shall report the following to the 137930
Director of Budget and Management and the Legislative Service 137931
Commission:137932

       (A) Changes in formulas for distributing state 137933
appropriations, including administratively defined formula 137934
factors;137935

       (B) Discretionary changes in formulas for distributing 137936
federal appropriations;137937

       (C) Federally mandated changes in formulas for distributing 137938
federal appropriations.137939

       Any such changes shall be reported two weeks prior to the 137940
effective date of the change.137941

       Section 267.40.70. EDUCATIONAL SERVICE CENTERS FUNDING137942

       In fiscal year 2012, each Educational Service Center shall 137943
receive funding equal to ninety per cent of the amount received in 137944
fiscal year 2011 under section 3317.11 of the Revised Code and 137945
Section 265.50.10 of Am. Sub. H.B. 1 of the 128th General 137946
Assembly.137947

       In fiscal year 2013, each Educational Service Center shall 137948
receive funding equal to eighty-five per cent of the amount 137949
received in fiscal year 2012 under this section.137950

       Notwithstanding any provision of law to the contrary, the 137951
Department of Education shall modify the payments under this 137952
section as follows:137953

       (A) If an educational service center ceases operation, the 137954
Department shall redistribute that center's funding, as calculated 137955
under this section, to the remaining centers in proportion to each 137956
center's service center ADM as defined in section 3317.11 of the 137957
Revised Code.137958

       (B) If two or more educational service centers merge 137959
operations to create a single service center, the Department shall 137960
distribute the sum of the original service centers' funding, as 137961
calculated under this section, to the new service center.137962

       Section 267.40.80. PRIVATE TREATMENT FACILITY PROJECT137963

       (A) As used in this section:137964

       (1) The following are "participating residential treatment 137965
centers":137966

       (a) Private residential treatment facilities that have 137967
entered into a contract with the Department of Youth Services to 137968
provide services to children placed at the facility by the 137969
Department and which, in fiscal year 2012 or fiscal year 2013 or 137970
both, the Department pays through appropriation item 470401, 137971
RECLAIM Ohio;137972

       (b) Abraxas, in Shelby;137973

       (c) Paint Creek, in Bainbridge;137974

       (d) F.I.R.S.T., in Mansfield.137975

       (2) "Education program" means an elementary or secondary 137976
education program or a special education program and related 137977
services.137978

       (3) "Served child" means any child receiving an education 137979
program pursuant to division (B) of this section.137980

       (4) "School district responsible for tuition" means a city, 137981
exempted village, or local school district that, if tuition 137982
payment for a child by a school district is required under law 137983
that existed in fiscal year 1998, is the school district required 137984
to pay that tuition.137985

       (5) "Residential child" means a child who resides in a 137986
participating residential treatment center and who is receiving an 137987
educational program under division (B) of this section.137988

       (B) A youth who is a resident of the state and has been 137989
assigned by a juvenile court or other authorized agency to a 137990
residential treatment facility specified in division (A) of this 137991
section shall be enrolled in an approved educational program 137992
located in or near the facility. Approval of the educational 137993
program shall be contingent upon compliance with the criteria 137994
established for such programs by the Department of Education. The 137995
educational program shall be provided by a school district or 137996
educational service center, or by the residential facility itself. 137997
Maximum flexibility shall be given to the residential treatment 137998
facility to determine the provider. In the event that a voluntary 137999
agreement cannot be reached and the residential facility does not 138000
choose to provide the educational program, the educational service 138001
center in the county in which the facility is located shall 138002
provide the educational program at the treatment center to 138003
children under twenty-two years of age residing in the treatment 138004
center.138005

       (C) Any school district responsible for tuition for a 138006
residential child shall, notwithstanding any conflicting provision 138007
of the Revised Code regarding tuition payment, pay tuition for the 138008
child for fiscal year 2012 and fiscal year 2013 to the education 138009
program provider and in the amount specified in this division. If 138010
there is no school district responsible for tuition for a 138011
residential child and if the participating residential treatment 138012
center to which the child is assigned is located in the city, 138013
exempted village, or local school district that, if the child were 138014
not a resident of that treatment center, would be the school 138015
district where the child is entitled to attend school under 138016
sections 3313.64 and 3313.65 of the Revised Code, that school 138017
district, notwithstanding any conflicting provision of the Revised 138018
Code, shall pay tuition for the child for fiscal year 2012 and 138019
fiscal year 2013 under this division unless that school district 138020
is providing the educational program to the child under division 138021
(B) of this section.138022

       A tuition payment under this division shall be made to the 138023
school district, educational service center, or residential 138024
treatment facility providing the educational program to the child.138025

       The amount of tuition paid shall be:138026

       (1) The amount of tuition determined for the district under 138027
division (A) of section 3317.08 of the Revised Code;138028

       (2) In addition, for any student receiving special education 138029
pursuant to an individualized education program as defined in 138030
section 3323.01 of the Revised Code, a payment for excess costs. 138031
This payment shall equal the actual cost to the school district, 138032
educational service center, or residential treatment facility of 138033
providing special education and related services to the student 138034
pursuant to the student's individualized education program, minus 138035
the tuition paid for the child under division (C)(1) of this 138036
section.138037

       A school district paying tuition under this division shall 138038
not include the child for whom tuition is paid in the district's 138039
average daily membership certified under division (A) of section 138040
3317.03 of the Revised Code.138041

       (D) In each of fiscal years 2012 and 2013, the Department of 138042
Education shall reimburse, from appropriations made for the 138043
purpose, a school district, educational service center, or 138044
residential treatment facility, whichever is providing the 138045
service, that has demonstrated that it is in compliance with the 138046
funding criteria for each served child for whom a school district 138047
must pay tuition under division (C) of this section. The amount of 138048
the reimbursement shall be the amount appropriated for this 138049
purpose divided by the full-time equivalent number of children for 138050
whom reimbursement is to be made.138051

       (E) Funds provided to a school district, educational service 138052
center, or residential treatment facility under this section shall 138053
be used to supplement, not supplant, funds from other public 138054
sources for which the school district, service center, or 138055
residential treatment facility is entitled or eligible.138056

       (F) The Department of Education shall track the utilization 138057
of funds provided to school districts, educational service 138058
centers, and residential treatment facilities under this section 138059
and monitor the effect of the funding on the educational programs 138060
they provide in participating residential treatment facilities. 138061
The Department shall monitor the programs for educational 138062
accountability.138063

       Section 267.40.90. SCHOOL DISTRICT PARTICIPATION IN NATIONAL 138064
ASSESSMENT OF EDUCATION PROGRESS138065

       The General Assembly intends for the Superintendent of Public 138066
Instruction to provide for school district participation in the 138067
administration of the National Assessment of Education Progress in 138068
accordance with section 3301.27 of the Revised Code. Each school 138069
and school district selected for participation by the 138070
Superintendent of Public Instruction shall participate.138071

       Section 267.50.10. COMMUNITY SCHOOL FUNDING GUARANTEE FOR SBH 138072
STUDENTS138073

       (A) As used in this section:138074

       (1) "IEP" has the same meaning as in section 3323.01 of the 138075
Revised Code.138076

       (2) "SBH student" means a student receiving special education 138077
and related services for severe behavior disabilities pursuant to 138078
an IEP.138079

       (B) This section applies only to a community school 138080
established under Chapter 3314. of the Revised Code that in each 138081
of fiscal years 2012 and 2013 enrolls a number of SBH students 138082
equal to at least fifty per cent of the total number of students 138083
enrolled in the school in the applicable fiscal year.138084

       (C) In addition to any state foundation payments made, in 138085
each of fiscal years 2012 and 2013, the Department of Education 138086
shall pay to a community school to which this section applies a 138087
subsidy equal to the difference between the aggregate amount 138088
calculated and paid in that fiscal year to the community school 138089
for special education and related services additional weighted 138090
costs for the SBH students enrolled in the school and the 138091
aggregate amount that would have been calculated for the school 138092
for special education and related services additional weighted 138093
costs for those same students in fiscal year 2001. If the 138094
difference is a negative number, the amount of the subsidy shall 138095
be zero.138096

       (D) The amount of any subsidy paid to a community school 138097
under this section shall not be deducted from the school district 138098
in which any of the students enrolled in the community school are 138099
entitled to attend school under section 3313.64 or 3313.65 of the 138100
Revised Code. The amount of any subsidy paid to a community school 138101
under this section shall be paid from funds appropriated to the 138102
Department of Education in appropriation item 200550, Foundation 138103
Funding.138104

       Section 267.50.20. EARMARK ACCOUNTABILITY138105

       At the request of the Superintendent of Public Instruction, 138106
any entity that receives a budget earmark under the Department of 138107
Education shall submit annually to the chairpersons of the 138108
committees of the House of Representatives and the Senate 138109
primarily concerned with education and to the Department of 138110
Education a report that includes a description of the services 138111
supported by the funds, a description of the results achieved by 138112
those services, an analysis of the effectiveness of the program, 138113
and an opinion as to the program's applicability to other school 138114
districts. For an earmarked entity that received state funds from 138115
an earmark in the prior fiscal year, no funds shall be provided by 138116
the Department of Education to an earmarked entity for a fiscal 138117
year until its report for the prior fiscal year has been 138118
submitted.138119

       Section 267.50.30. PROHIBITION FROM OPERATING FROM HOME138120

       No community school established under Chapter 3314. of the 138121
Revised Code that was not open for operation as of May 1, 2005, 138122
shall operate from a home, as defined in section 3313.64 of the 138123
Revised Code.138124

       Section 267.50.40. EARLY COLLEGE START UP COMMUNITY SCHOOL138125

       (A) As used in this section:138126

       (1) "Big eight school district" has the same meaning as in 138127
section 3314.02 of the Revised Code.138128

       (2) "Early college high school" means a high school that 138129
provides students with a personalized learning plan based on an 138130
accelerated curriculum combining high school and college-level 138131
coursework.138132

       (B) Any early college high school that is operated by a big 138133
eight school district in partnership with a private university may 138134
operate as a new start-up community school under Chapter 3314. of 138135
the Revised Code beginning in the 2007-2008 school year, if all of 138136
the following conditions are met:138137

       (1) The governing authority and sponsor of the school enter 138138
into a contract in accordance with section 3314.03 of the Revised 138139
Code and, notwithstanding division (D) of section 3314.02 of the 138140
Revised Code, both parties adopt and sign the contract by July 9, 138141
2007.138142

       (2) Notwithstanding division (A) of former section 3314.016 138143
of the Revised Code, the school's governing authority enters into 138144
a contract with the private university under which the university 138145
will be the school's operator.138146

       (3) The school provides the same educational program the 138147
school provided while part of the big eight school district.138148

       Section 267.50.50. USE OF VOLUNTEERS138149

       The Department of Education may utilize the services of 138150
volunteers to accomplish any of the purposes of the Department. 138151
The Superintendent of Public Instruction shall approve for what 138152
purposes volunteers may be used and for these purposes may 138153
recruit, train, and oversee the services of volunteers. The 138154
Superintendent may reimburse volunteers for necessary and 138155
appropriate expenses in accordance with state guidelines and may 138156
designate volunteers as state employees for the purpose of motor 138157
vehicle accident liability insurance under section 9.83 of the 138158
Revised Code, for immunity under section 9.86 of the Revised Code, 138159
and for indemnification from liability incurred in the performance 138160
of their duties under section 9.87 of the Revised Code.138161

       Section 267.50.60. RESTRICTION OF LIABILITY FOR CERTAIN 138162
REIMBURSEMENTS138163

       (A) Except as expressly required under a court judgment not 138164
subject to further appeals, or a settlement agreement with a 138165
school district executed on or before June 1, 2009, in the case of 138166
a school district for which the formula ADM for fiscal year 2005, 138167
as reported for that fiscal year under division (A) of section 138168
3317.03 of the Revised Code, was reduced based on enrollment 138169
reports for community schools, made under section 3314.08 of the 138170
Revised Code, regarding students entitled to attend school in the 138171
district, which reduction of formula ADM resulted in a reduction 138172
of foundation funding or transitional aid funding for fiscal year 138173
2005, 2006, or 2007, no school district, except a district named 138174
in the court's judgment or the settlement agreement, shall have a 138175
legal claim for reimbursement of the amount of such reduction in 138176
foundation funding or transitional aid funding, and the state 138177
shall not have liability for reimbursement of the amount of such 138178
reduction in foundation funding or transitional aid funding. 138179

       (B) As used in this section: 138180

       (1) "Community school" means a community school established 138181
under Chapter 3314. of the Revised Code.138182

       (2) "Entitled to attend school" means entitled to attend 138183
school in a school district under section 3313.64 or 3313.65 of 138184
the Revised Code. 138185

       (3) "Foundation funding" means payments calculated for the 138186
respective fiscal year under Chapter 3317. of the Revised Code.138187

       (4) "Transitional aid funding" means payments calculated for 138188
the respective fiscal year under Section 41.37 of Am. Sub. H.B. 95 138189
of the 125th General Assembly, as subsequently amended; Section 138190
206.09.39 of Am. Sub. H.B. 66 of the 126th General Assembly, as 138191
subsequently amended; and Section 269.30.80 of Am. Sub. H.B. 119 138192
of the 127th General Assembly. 138193

       Section 267.50.70.  UNAUDITABLE COMMUNITY SCHOOL138194

       (A) If the Auditor of State or a public accountant, pursuant 138195
to section 117.41 of the Revised Code, declares a community school 138196
established under Chapter 3314. of the Revised Code to be 138197
unauditable, the Auditor of State shall provide written 138198
notification of that declaration to the school, the school's 138199
sponsor, and the Department of Education. The Auditor of State 138200
also shall post the notification on the Auditor of State's web 138201
site.138202

       (B) Notwithstanding any provision to the contrary in Chapter 138203
3314. of the Revised Code or any other provision of law, a sponsor 138204
of a community school that is notified by the Auditor of State 138205
under division (A) of this section that a community school it 138206
sponsors is unauditable shall not enter into contracts with any 138207
additional community schools under section 3314.03 of the Revised 138208
Code until the Auditor of State or a public accountant has 138209
completed a financial audit of that school.138210

       (C) Not later than forty-five days after receiving 138211
notification by the Auditor of State under division (A) of this 138212
section that a community school is unauditable, the sponsor of the 138213
school shall provide a written response to the Auditor of State. 138214
The response shall include the following:138215

       (1) An overview of the process the sponsor will use to review 138216
and understand the circumstances that led to the community school 138217
becoming unauditable;138218

       (2) A plan for providing the Auditor of State with the 138219
documentation necessary to complete an audit of the community 138220
school and for ensuring that all financial documents are available 138221
in the future;138222

       (3) The actions the sponsor will take to ensure that the plan 138223
described in division (C)(2) of this section is implemented.138224

       (D) If a community school fails to make reasonable efforts 138225
and continuing progress to bring its accounts, records, files, or 138226
reports into an auditable condition within ninety days after being 138227
declared unauditable, the Auditor of State, in addition to 138228
requesting legal action under sections 117.41 and 117.42 of the 138229
Revised Code, shall notify the Department of the school's failure. 138230
If the Auditor of State or a public accountant subsequently is 138231
able to complete a financial audit of the school, the Auditor of 138232
State shall notify the Department that the audit has been 138233
completed.138234

       (E) Notwithstanding any provision to the contrary in Chapter 138235
3314. of the Revised Code or any other provision of law, upon 138236
notification by the Auditor of State under division (D) of this 138237
section that a community school has failed to make reasonable 138238
efforts and continuing progress to bring its accounts, records, 138239
files, or reports into an auditable condition following a 138240
declaration that the school is unauditable, the Department shall 138241
immediately cease all payments to the school under Chapter 3314. 138242
of the Revised Code and any other provision of law. Upon 138243
subsequent notification from the Auditor of State under that 138244
division that the Auditor of State or a public accountant was able 138245
to complete a financial audit of the community school, the 138246
Department shall release all funds withheld from the school under 138247
this section.138248

       Section 267.50.80.  FLEXIBLE FUNDING FOR FAMILIES AND 138249
CHILDREN138250

       In collaboration with the County Family and Children First 138251
Council, a city, local, or exempted village school district, 138252
community school, STEM school, joint vocational school district, 138253
educational service center, or county board of developmental 138254
disabilities that receives allocations from the Department of 138255
Education from appropriation item 200550, Foundation Funding, or 138256
appropriation item 200540, Special Education Enhancements, may 138257
transfer portions of those allocations to a flexible funding pool 138258
authorized by the Section of this act entitled "FAMILY AND 138259
CHILDREN FIRST FLEXIBLE FUNDING POOL." Allocations used for 138260
maintenance of effort or for federal or state funding matching 138261
requirements shall not be transferred unless the allocation may 138262
still be used to meet such requirements. 138263

       Section 267.50.90.  EDUCATIONAL SHARED SERVICES MODEL/P-16 138264
COUNCILS138265

       The Governor's Director of 21st Century Education shall 138266
develop a plan for the integration and consolidation of the 138267
publicly supported regional shared services organizations serving 138268
Ohio's public and chartered nonpublic schools and develop a plan 138269
to encourage communities and school districts to create regional 138270
P-16 councils to better organize and share existing community 138271
resources to improve student achievement. The Director shall 138272
include recommendations for implementation of the plans beginning 138273
July 1, 2012.138274

       In preparing the shared services plan, the Director shall 138275
recommend educational support organizations to be integrated into 138276
the regional shared service center system. The organizations to be 138277
integrated shall include, but shall not be limited to, educational 138278
service centers, education technology centers, information 138279
technology centers, area media centers, Ohio's statewide system of 138280
support, the education regional service system, regional advisory 138281
boards, and regional staff from the Department of Education 138282
providing direct support to school districts.138283

       In preparing the recommendations of the shared services plan, 138284
the Director shall include an examination of services offered to 138285
public and chartered nonpublic schools and recommendations for 138286
integration of services into a shared services model. Services to 138287
be considered shall include, but shall not be limited to, general 138288
instruction, special education, gifted education, academic 138289
leadership, technology, fiscal management, transportation, food 138290
services, human resources, employee benefits, pooled purchasing, 138291
professional development, and noninstructional support.138292

       Not later than October 15, 2011, the Director shall conduct a 138293
shared services survey of Ohio's school districts, community 138294
schools, STEM schools, chartered nonpublic schools, joint 138295
vocational school districts, and other educational service 138296
providers and local political subdivisions to gather baseline data 138297
on the current status of shared services and to determine where 138298
opportunities for additional shared services exist.138299

       In preparing the P-16 plan, the Director shall develop a set 138300
of model criteria that encourages and permits communities and 138301
school districts to create local P-16 councils. Members of the 138302
councils shall include, but not be limited to, local community 138303
leaders in primary and secondary education, higher education, 138304
early childhood education, and representatives of business, 138305
nonprofit, and social service agencies. 138306

       In preparing the recommendations for the P-16 plan, the 138307
Director shall include an examination of existing P-16 councils in 138308
Ohio and identify for inclusion in the model criteria their 138309
success in setting short and long-term student achievement and 138310
growth targets in their communities, leading cross-sector 138311
strategies to improve student-level outcomes, effectively using 138312
data to inform decisions around funding, providing intervention 138313
strategies for students, and achieving greater systems alignment.138314

       Not later than January 1, 2012, the Director shall submit to 138315
the Governor and the General Assembly, in accordance with section 138316
101.68 of the Revised Code, legislative recommendations for 138317
implementation of the plans. 138318

       Section 267.60.10. If there are unencumbered moneys remaining 138319
on July 1, 2011, in a school district's textbook and instructional 138320
materials fund, as required by former section 3315.17 of the 138321
Revised Code, the district board of education may transfer those 138322
moneys to the district's general fund and may use such moneys for 138323
any purpose authorized for general fund moneys.138324

       Section 267.60.20. A new conversion community school 138325
established under division (B) of section 3314.02 of the Revised 138326
Code may open for operation in the 2011-2012 school year, 138327
notwithstanding the deadlines prescribed by division (D) of 138328
section 3314.02 of the Revised Code for adoption and signing of 138329
the contract under section 3314.03 of the Revised Code, but those 138330
parties shall adopt and sign the contract, and file a copy of it 138331
with the Superintendent of Public Instruction, prior to the 138332
school's opening.138333

       Section 267.60.23.  Not later than July 1, 2012, the State 138334
Board of Education shall review its March 2008 legislative 138335
recommendations for performance standards for community schools 138336
that operate dropout prevention and recovery programs and shall 138337
make new recommendations to the General Assembly regarding 138338
legislation to enact performance standards for those schools.138339

       Section 267.60.30. The State Board of Education shall 138340
initiate rulemaking procedures for the rules for the Jon Peterson 138341
Special Needs Scholarship Program, required under section 3310.64 138342
of the Revised Code, as enacted by this act, so that those rules 138343
are in effect not later than one hundred twenty days after the 138344
effective date of this section.138345

       Section 267.60.31.  The Department of Education shall conduct 138346
a formative evaluation of the Jon Peterson Special Needs 138347
Scholarship Program established under sections 3310.51 to 3310.64 138348
of the Revised Code, using both quantitative and qualitative 138349
analyses, and shall report its findings to the General Assembly, 138350
in accordance with section 101.68 of the Revised Code, not later 138351
than December 31, 2014.138352

        The study shall include an assessment of:138353

        (A) The level of the participating student's satisfaction 138354
with the program;138355

        (B) The level of the participating parent's satisfaction with 138356
the program;138357

        (C) The fiscal impact to the state and resident school 138358
districts affected by the program.138359

        In conducting the evaluation, the Department shall to the 138360
extent possible gather comments from parents who have been awarded 138361
scholarships under the program, school district officials, 138362
representatives of registered private providers, educators, and 138363
representatives of educational organizations for inclusion in the 138364
report required under this section.138365

       The Department may contract with one or more qualified 138366
researchers who have previous experience evaluating school choice 138367
programs to conduct this study. The Department may accept grants 138368
to assist in funding this study.138369

       Section 267.60.33. Not later than December 31, 2011, the 138370
Department of Education shall develop and submit to the Governor 138371
and the General Assembly, in accordance with section 101.68 of the 138372
Revised Code, a plan and legislative recommendations for the 138373
provision of up to two cumulative school years of educational 138374
services toward a high school diploma for individuals who are 138375
twenty-two years of age or older and who have not been awarded a 138376
high school diploma or a certificate of high school equivalence, 138377
as defined in section 4109.06 of the Revised Code. The plan and 138378
legislative recommendations shall specify that those services be 138379
provided by dropout prevention and recovery programs operated by 138380
school districts, granted waivers under division (F) of section 138381
3313.603 of the Revised Code, and by dropout prevention and 138382
recovery programs operated by community schools, granted waivers 138383
under section 3314.36 of the Revised Code. In developing the plan 138384
and legislative recommendations, the Department shall consult with 138385
the United States Department of Education to ensure that the 138386
creation of the program does not expand the requirement of the 138387
state or local education agencies to provide a free appropriate 138388
public education under the Individuals with Disabilities Education 138389
Act to all individuals beyond twenty-one years of age.138390

       Section 269.10. ELC OHIO ELECTIONS COMMISSION138391

General Revenue Fund138392

GRF 051321 Operating Expenses $ 333,117 $ 333,117 138393
TOTAL GRF General Revenue Fund $ 333,117 $ 333,117 138394

General Services Fund Group138395

4P20 051601 Ohio Elections Commission Fund $ 225,000 $ 225,000 138396
TOTAL GSF General Services Fund Group $ 225,000 $ 225,000 138397
TOTAL ALL BUDGET FUND GROUPS $ 558,117 $ 558,117 138398


       Section 271.10. FUN STATE BOARD OF EMBALMERS AND FUNERAL 138400
DIRECTORS138401

General Services Fund Group138402

4K90 881609 Operating Expenses $ 561,494 $ 551,958 138403
TOTAL GSF General Services 138404
Fund Group $ 561,494 $ 551,958 138405
TOTAL ALL BUDGET FUND GROUPS $ 561,494 $ 551,958 138406


       Section 273.10. PAY EMPLOYEE BENEFITS FUNDS138408

Accrued Leave Liability Fund Group138409

8060 995666 Accrued Leave Fund $ 72,053,178 $ 71,828,986 138410
8070 995667 Disability Fund $ 27,616,583 $ 26,593,747 138411
TOTAL ALF Accrued Leave Liability 138412
Fund Group $ 99,669,761 $ 98,422,733 138413

Agency Fund Group138414

1240 995673 Payroll Deductions $ 855,456,678 $ 840,248,559 138415
8080 995668 State Employee Health Benefit Fund $ 590,265,468 $ 649,292,014 138416
8090 995669 Dependent Care Spending Account $ 2,881,273 $ 2,967,711 138417
8100 995670 Life Insurance Investment Fund $ 2,080,634 $ 2,143,053 138418
8110 995671 Parental Leave Benefit Fund $ 3,484,737 $ 3,355,673 138419
8130 995672 Health Care Spending Account $ 8,588,262 $ 9,447,088 138420
8140 995674 Cost Savings Days $ 50,000,000 $ 0 138421
TOTAL AGY Agency Fund Group $ 1,512,757,052 $ 1,507,454,098 138422
138423

TOTAL ALL BUDGET FUND GROUPS $ 1,612,426,813 $ 1,605,876,831 138424

       ACCRUED LEAVE LIABILITY FUND138425

       The foregoing appropriation item 995666, Accrued Leave Fund, 138426
shall be used to make payments from the Accrued Leave Liability 138427
Fund (Fund 8060) pursuant to section 125.211 of the Revised Code. 138428
If it is determined by the Director of Budget and Management that 138429
additional amounts are necessary, the amounts are hereby 138430
appropriated.138431

       STATE EMPLOYEE DISABILITY LEAVE BENEFIT FUND138432

       The foregoing appropriation item 995667, Disability Fund, 138433
shall be used to make payments from the State Employee Disability 138434
Leave Benefit Fund (Fund 8070) pursuant to section 124.83 of the 138435
Revised Code. If it is determined by the Director of Budget and 138436
Management that additional amounts are necessary, the amounts are 138437
hereby appropriated.138438

       PAYROLL WITHHOLDING FUND138439

       The foregoing appropriation item 995673, Payroll Deductions, 138440
shall be used to make payments from the Payroll Withholding Fund 138441
(Fund 1240). If it is determined by the Director of Budget and 138442
Management that additional appropriation amounts are necessary, 138443
the amounts are hereby appropriated.138444

       STATE EMPLOYEE HEALTH BENEFIT FUND138445

       The foregoing appropriation item 995668, State Employee 138446
Health Benefit Fund, shall be used to make payments from the State 138447
Employee Health Benefit Fund (Fund 8080) pursuant to section 138448
124.87 of the Revised Code. If it is determined by the Director of 138449
Budget and Management that additional amounts are necessary, the 138450
amounts are hereby appropriated.138451

       DEPENDENT CARE SPENDING FUND138452

       The foregoing appropriation item 995669, Dependent Care 138453
Spending Account, shall be used to make payments from the 138454
Dependent Care Spending Fund (Fund 8090) to employees eligible for 138455
dependent care expenses. If it is determined by the Director of 138456
Budget and Management that additional amounts are necessary, the 138457
amounts are hereby appropriated.138458

       LIFE INSURANCE INVESTMENT FUND138459

       The foregoing appropriation item 995670, Life Insurance 138460
Investment Fund, shall be used to make payments from the Life 138461
Insurance Investment Fund (Fund 8100) for the costs and expenses 138462
of the state's life insurance benefit program pursuant to section 138463
125.212 of the Revised Code. If it is determined by the Director 138464
of Budget and Management that additional amounts are necessary, 138465
the amounts are hereby appropriated.138466

       PARENTAL LEAVE BENEFIT FUND138467

       The foregoing appropriation item 995671, Parental Leave 138468
Benefit Fund, shall be used to make payments from the Parental 138469
Leave Benefit Fund (Fund 8110) to employees eligible for parental 138470
leave benefits pursuant to section 124.137 of the Revised Code. If 138471
it is determined by the Director of Budget and Management that 138472
additional amounts are necessary, the amounts are hereby 138473
appropriated.138474

       HEALTH CARE SPENDING ACCOUNT FUND138475

       The foregoing appropriation item 995672, Health Care Spending 138476
Account, shall be used to make payments from the Health Care 138477
Spending Account Fund (Fund 8130) for payments pursuant to state 138478
employees' participation in a flexible spending account for 138479
non-reimbursed health care expenses and section 124.821 of the 138480
Revised Code. If it is determined by the Director of 138481
Administrative Services that additional appropriation amounts are 138482
necessary, the Director of Administrative Services may request 138483
that the Director of Budget and Management increase such amounts. 138484
Such amounts are hereby appropriated.138485

       At the request of the Director of Administrative Services, 138486
the Director of Budget and Management may transfer up to $600,000 138487
annually from the General Revenue Fund to the Health Care Spending 138488
Account Fund during fiscal years 2012 and 2013. This cash shall be 138489
transferred as needed to provide adequate cash flow for the Health 138490
Care Spending Account Fund during fiscal year 2012 and fiscal year 138491
2013. If funds are available at the end of fiscal years 2012 and 138492
2013, the Director of Budget and Management shall transfer cash up 138493
to the amount previously transferred in the respective year, plus 138494
interest income, from the Health Care Spending Account (Fund 8130) 138495
to the General Revenue Fund.138496

       COST SAVINGS DAYS138497

       The foregoing appropriation item, 995674, Cost Savings Days, 138498
shall be used by the Director of Budget and Management in 138499
accordance with division (E) of section 124.392 of the Revised 138500
Code to pay employees who participated in a mandatory cost savings 138501
program, or to reimburse employees who did not fully participate 138502
in a mandatory cost savings program. Notwithstanding any provision 138503
of law to the contrary, in fiscal year 2012 and fiscal year 2013, 138504
the Director may transfer agency savings achieved from the use of 138505
a mandatory cost savings program to the General Revenue Fund or 138506
any other fund as deemed necessary by the Director. The Director 138507
may make temporary transfers from the General Revenue Fund to 138508
ensure sufficient balances in the Cost Savings Fund and may 138509
reimburse the General Revenue Fund for such transfers. If the 138510
Director determines that additional amounts are necessary for 138511
these purposes, the amounts are hereby appropriated.138512

       Section 273.20. CASH TRANSFER TO PAYROLL WITHHOLDING FUND138513

       The Director of Budget and Management may transfer $561,897 138514
in cash from the Health Care Spending Account Fund (Fund 8130) to 138515
the Payroll Withholding Fund (Fund 1240) to correct payments made 138516
from the Payroll Withholding Fund that should have been made from 138517
the Health Care Spending Account Fund. 138518

       Section 275.10.  ERB STATE EMPLOYMENT RELATIONS BOARD138519

General Revenue Fund138520

GRF 125321 Operating Expenses $ 3,758,869 $ 3,761,457 138521
TOTAL GRF General Revenue Fund $ 3,758,869 $ 3,761,457 138522

General Services Fund Group138523

5720 125603 Training and Publications $ 87,075 $ 87,075 138524
TOTAL GSF General Services 138525
Fund Group $ 87,075 $ 87,075 138526
TOTAL ALL BUDGET FUND GROUPS $ 3,845,944 $ 3,848,532 138527


       Section 277.10. ENG STATE BOARD OF ENGINEERS AND SURVEYORS138529

General Services Fund Group138530

4K90 892609 Operating Expenses $ 934,264 $ 921,778 138531
TOTAL GSF General Services 138532
Fund Group $ 934,264 $ 921,778 138533
TOTAL ALL BUDGET FUND GROUPS $ 934,264 $ 921,778 138534


       Section 279.10. EPA ENVIRONMENTAL PROTECTION AGENCY138536

General Services Fund Group138537

1990 715602 Laboratory Services $ 402,295 $ 408,560 138538
2190 715604 Central Support Indirect $ 8,594,348 $ 8,555,680 138539
4A10 715640 Operating Expenses $ 2,304,267 $ 2,093,039 138540
TOTAL GSF General Services 138541
Fund Group $ 11,300,910 $ 11,057,279 138542

Federal Special Revenue Fund Group138543

3530 715612 Public Water Supply $ 2,941,282 $ 2,941,282 138544
3540 715614 Hazardous Waste Management - Federal $ 4,193,000 $ 4,193,000 138545
3570 715619 Air Pollution Control - Federal $ 6,310,203 $ 6,310,203 138546
3620 715605 Underground Injection Control - Federal $ 111,874 $ 111,874 138547
3BU0 715684 Water Quality Protection $ 8,100,000 $ 6,785,000 138548
3CS0 715688 Federal NRD Settlements $ 100,000 $ 100,000 138549
3F20 715630 Revolving Loan Fund - Operating $ 907,543 $ 907,543 138550
3F30 715632 Federally Supported Cleanup and Response $ 3,344,746 $ 3,290,405 138551
3F50 715641 Nonpoint Source Pollution Management $ 6,265,000 $ 6,260,000 138552
3T30 715669 Drinking Water State Revolving Fund $ 2,273,323 $ 2,273,323 138553
3V70 715606 Agencywide Grants $ 600,000 $ 600,000 138554
TOTAL FED Federal Special Revenue 138555
Fund Group $ 35,146,971 $ 33,772,630 138556

State Special Revenue Fund Group138557

4J00 715638 Underground Injection Control $ 445,234 $ 445,571 138558
4K20 715648 Clean Air - Non Title V $ 3,152,306 $ 2,906,267 138559
4K30 715649 Solid Waste $ 16,742,551 $ 16,414,654 138560
4K40 715650 Surface Water Protection $ 7,642,625 $ 6,672,246 138561
4K40 715686 Environmental Lab Service $ 2,096,007 $ 2,096,007 138562
4K50 715651 Drinking Water Protection $ 7,410,118 $ 7,405,428 138563
4P50 715654 Cozart Landfill $ 100,000 $ 100,000 138564
4R50 715656 Scrap Tire Management $ 1,368,610 $ 1,376,742 138565
4R90 715658 Voluntary Action Program $ 999,503 $ 997,425 138566
4T30 715659 Clean Air - Title V Permit Program $ 16,349,471 $ 16,241,822 138567
4U70 715660 Construction and Demolition Debris $ 425,913 $ 433,591 138568
5000 715608 Immediate Removal Special Account $ 633,832 $ 634,033 138569
5030 715621 Hazardous Waste Facility Management $ 10,241,107 $ 9,789,620 138570
5050 715623 Hazardous Waste Cleanup $ 12,511,234 $ 12,331,272 138571
5050 715674 Clean Ohio Environmental Review $ 108,104 $ 108,104 138572
5410 715670 Site Specific Cleanup $ 2,048,101 $ 2,048,101 138573
5420 715671 Risk Management Reporting $ 132,636 $ 132,636 138574
5920 715627 Anti Tampering Settlement $ 2,285 $ 2,285 138575
5BC0 715617 Clean Ohio $ 611,455 $ 611,455 138576
5BC0 715622 Local Air Pollution Control $ 2,297,980 $ 2,297,980 138577
5BC0 715624 Surface Water $ 8,970,181 $ 9,114,974 138578
5BC0 715672 Air Pollution Control $ 4,438,629 $ 4,534,758 138579
5BC0 715673 Drinking and Ground Water $ 4,317,527 $ 4,323,521 138580
5BC0 715675 Hazardous Waste $ 95,266 $ 95,266 138581
5BC0 715676 Assistance and Prevention $ 640,179 $ 645,069 138582
5BC0 715677 Laboratory $ 939,717 $ 958,586 138583
5BC0 715678 Corrective Actions $ 31,765 $ 105,423 138584
5BC0 715687 Areawide Planning Agencies $ 450,000 $ 450,000 138585
5BC0 715692 Administration $ 8,562,476 $ 8,212,627 138586
5BT0 715679 C&DD Groundwater Monitoring $ 203,800 $ 203,800 138587
5BY0 715681 Auto Emissions Test $ 13,029,952 $ 13,242,762 138588
5CD0 715682 Clean Diesel School Buses $ 600,000 $ 600,000 138589
5H40 715664 Groundwater Support $ 77,508 $ 78,212 138590
5N20 715613 Dredge and Fill $ 29,250 $ 29,250 138591
5Y30 715685 Surface Water Improvement $ 2,800,000 $ 2,800,000 138592
6440 715631 ER Radiological Safety $ 279,838 $ 279,966 138593
6600 715629 Infectious Waste Management $ 91,573 $ 88,764 138594
6760 715642 Water Pollution Control Loan Administration $ 4,317,376 $ 4,321,605 138595
6780 715635 Air Toxic Release $ 138,669 $ 138,669 138596
6790 715636 Emergency Planning $ 2,623,192 $ 2,623,252 138597
6960 715643 Air Pollution Control Administration $ 1,100,000 $ 1,100,000 138598
6990 715644 Water Pollution Control Administration $ 220,000 $ 220,000 138599
6A10 715645 Environmental Education $ 1,488,260 $ 1,488,718 138600
TOTAL SSR State Special Revenue Fund Group $ 140,764,230 $ 138,700,461 138601

Clean Ohio Conservation Fund Group138602

5S10 715607 Clean Ohio - Operating $ 284,083 $ 284,124 138603
TOTAL CLF Clean Ohio Conservation Fund Group $ 284,083 $ 284,124 138604
TOTAL ALL BUDGET FUND GROUPS $ 187,496,194 $ 183,814,494 138605

       AUTOMOBILE EMISSIONS TESTING PROGRAM OPERATION AND OVERSIGHT138606

        On July 1 of each fiscal year, or as soon as possible 138607
thereafter, the Director of Budget and Management may transfer up 138608
to $13,029,952 in cash in fiscal year 2012, and up to $13,242,762 138609
in cash in fiscal year 2013 from the General Revenue Fund to the 138610
Auto Emissions Test Fund (Fund 5BY0) for the operation and 138611
oversight of the auto emissions testing program.138612

       AREAWIDE PLANNING AGENCIES138613

       The Director of Environmental Protection Agency may award 138614
grants from appropriation item 715687, Areawide Planning Agencies, 138615
to areawide planning agencies engaged in areawide water quality 138616
management and planning activities in accordance with Section 208 138617
of the "Federal Clean Water Act," 33 U.S.C. 1288.138618

       CORRECTIVE CASH TRANSFERS138619

       On July 1, 2011, or as soon as possible thereafter, the 138620
Director of Budget and Management shall transfer $376,891.85 in 138621
cash that was mistakenly deposited in the Clean Air Non Title V 138622
Fund (Fund 4K20) to the Clean Air Title V Permit Fund (Fund 4T30).138623

       On July 1, 2011, or as soon as possible thereafter, the 138624
Director of Budget and Management shall transfer $133,026.63 in 138625
cash that was mistakenly deposited in the Scrap Tire Management 138626
Fund (Fund 4R50) to the Site Specific Cleanup Fund (Fund 5410).138627

       Section 281.10. EBR ENVIRONMENTAL REVIEW APPEALS COMMISSION138628

General Revenue Fund138629

GRF 172321 Operating Expenses $ 580,145 $ 545,530 138630
TOTAL GRF General Revenue Fund $ 580,145 $ 545,530 138631
TOTAL ALL BUDGET FUND GROUPS $ 580,145 $ 545,530 138632


       Section 283.10. ETC ETECH OHIO138634

General Revenue Fund138635

GRF 935401 Statehouse News Bureau $ 215,561 $ 215,561 138636
GRF 935402 Ohio Government Telecommunications Services $ 702,089 $ 702,089 138637
GRF 935408 General Operations $ 1,251,789 $ 1,254,193 138638
GRF 935409 Technology Operations $ 2,092,432 $ 2,091,823 138639
GRF 935410 Content Development, Acquisition, and Distribution $ 2,607,094 $ 2,607,094 138640
GRF 935411 Technology Integration and Professional Development $ 4,251,185 $ 4,252,671 138641
GRF 935412 Information Technology $ 829,340 $ 829,963 138642
TOTAL GRF General Revenue Fund $ 11,949,490 $ 11,953,394 138643

General Services Fund Group138644

4F30 935603 Affiliate Services $ 50,000 $ 50,000 138645
4T20 935605 Government Television/Telecommunications Operating $ 25,000 $ 25,000 138646
TOTAL GSF General Services Fund Group $ 75,000 $ 75,000 138647

State Special Revenue Fund Group138648

4W90 935630 Telecommunity $ 25,000 $ 25,000 138649
4X10 935634 Distance Learning $ 24,150 $ 24,150 138650
5D40 935640 Conference/Special Purposes $ 2,100,000 $ 2,100,000 138651
5FK0 935608 Media Services $ 637,601 $ 637,956 138652
5JU0 935611 Information Technology Services $ 1,455,000 $ 1,455,000 138653
5T30 935607 Gates Foundation Grants $ 200,000 $ 171,112 138654
TOTAL SSR State Special Revenue Fund Group $ 4,441,751 $ 4,413,218 138655
TOTAL ALL BUDGET FUND GROUPS $ 16,466,241 $ 16,441,612 138656


       Section 283.20.  STATEHOUSE NEWS BUREAU138658

       The foregoing appropriation item 935401, Statehouse News 138659
Bureau, shall be used solely to support the operations of the Ohio 138660
Statehouse News Bureau.138661

       OHIO GOVERNMENT TELECOMMUNICATIONS SERVICES138662

       The foregoing appropriation item 935402, Ohio Government 138663
Telecommunications Services, shall be used solely to support the 138664
operations of Ohio Government Telecommunications Services which 138665
include providing multimedia support to the state government and 138666
its affiliated organizations and broadcasting the activities of 138667
the legislative, judicial, and executive branches of state 138668
government, among its other functions.138669

       TECHNOLOGY OPERATIONS138670

       The foregoing appropriation item 935409, Technology 138671
Operations, shall be used by eTech Ohio to pay expenses of eTech 138672
Ohio's network infrastructure, which includes the television and 138673
radio transmission infrastructure and infrastructure that shall 138674
link all public K-12 classrooms to each other and to the Internet, 138675
and provide access to voice, video, other communication services, 138676
and data educational resources for students and teachers. The 138677
foregoing appropriation item 935409, Technology Operations, may 138678
also be used to cover student costs for taking advanced placement 138679
courses and courses that the Chancellor of the Board of Regents 138680
has determined to be eligible for postsecondary credit through the 138681
Ohio Learns Gateway. To the extent that funds remain available for 138682
this purpose, public school students taking advanced placement or 138683
postsecondary courses through the OhioLearns Gateway shall be 138684
eligible to receive a fee waiver to cover the cost of 138685
participating in one course. The fee waivers shall be distributed 138686
until the funds appropriated to support the waivers have been 138687
exhausted.138688

       CONTENT DEVELOPMENT, ACQUISITION, AND DISTRIBUTION138689

       The foregoing appropriation item 935410, Content Development, 138690
Acquisition, and Distribution, shall be used for the development, 138691
acquisition, and distribution of information resources by public 138692
media and radio reading services and for educational use in the 138693
classroom and online.138694

       Of the foregoing appropriation item 935410, Content 138695
Development, Acquisition, and Distribution, up to $658,099 in each 138696
fiscal year shall be allocated equally among the 12 Ohio 138697
educational television stations and used with the advice and 138698
approval of eTech Ohio. Funds shall be used for the production of 138699
interactive instructional programming series with priority given 138700
to resources aligned with state academic content standards in 138701
consultation with the Ohio Department of Education and for 138702
teleconferences to support eTech Ohio. The programming shall be 138703
targeted to the needs of the poorest two hundred school districts 138704
as determined by the district's adjusted valuation per pupil as 138705
defined in former section 3317.0213 of the Revised Code as that 138706
section existed prior to June 30, 2005.138707

       Of the foregoing appropriation item 935410, Content 138708
Development, Acquisition, and Distribution, up to $1,749,283 in 138709
each fiscal year shall be distributed by eTech Ohio to Ohio's 138710
qualified public educational television stations and educational 138711
radio stations to support their operations. The funds shall be 138712
distributed pursuant to an allocation formula used by the Ohio 138713
Educational Telecommunications Network Commission unless a 138714
substitute formula is developed by eTech Ohio in consultation with 138715
Ohio's qualified public educational television stations and 138716
educational radio stations.138717

       Of the foregoing appropriation item 935410, Content 138718
Development, Acquisition, and Distribution, up to $199,712 in each 138719
fiscal year shall be distributed by eTech Ohio to Ohio's qualified 138720
radio reading services to support their operations. The funds 138721
shall be distributed pursuant to an allocation formula used by the 138722
Ohio Educational Telecommunications Network Commission unless a 138723
substitute formula is developed by eTech Ohio in consultation with 138724
Ohio's qualified radio reading services.138725

       Section 283.30. TECHNOLOGY INTEGRATION AND PROFESSIONAL 138726
DEVELOPMENT138727

       The foregoing appropriation item 935411, Technology 138728
Integration and Professional Development, shall be used by eTech 138729
Ohio for the provision of staff development, hardware, software, 138730
telecommunications services, and information resources to support 138731
educational uses of technology in the classroom and at a distance 138732
and for professional development for teachers, administrators, and 138733
technology staff on the use of educational technology in 138734
qualifying public schools, including the State School for the 138735
Blind, the State School for the Deaf, and the Department of Youth 138736
Services.138737

       Of the foregoing appropriation item 935411, Technology 138738
Integration and Professional Development, up to $1,691,701 in each 138739
fiscal year shall be used by eTech Ohio to contract with 138740
educational television to provide Ohio public schools with 138741
instructional resources and services with priority given to 138742
resources and services aligned with state academic content 138743
standards and such resources and services shall be based upon the 138744
advice and approval of eTech Ohio, based on a formula used by the 138745
Ohio SchoolNet Commission unless and until a substitute formula is 138746
developed by eTech Ohio in consultation with Ohio's educational 138747
technology agencies and noncommercial educational television 138748
stations.138749

       Section 283.40. TELECOMMUNITY138750

       The foregoing appropriation item 935630, Telecommunity, shall 138751
be distributed by eTech Ohio on a grant basis to eligible school 138752
districts to establish "distance learning" through interactive 138753
video technologies in the school district. Per agreements with 138754
eight Ohio local telephone companies, ALLTEL Ohio, CENTURY 138755
Telephone of Ohio, Chillicothe Telephone Company, Cincinnati Bell 138756
Telephone Company, Orwell Telephone Company, Sprint North Central 138757
Telephone, VERIZON, and Western Reserve Telephone Company, school 138758
districts are eligible for funds if they are within one of the 138759
listed telephone company service areas. Funds to administer the 138760
program shall be expended by eTech Ohio up to the amount specified 138761
in the agreements with the listed telephone companies.138762

       Within thirty days after the effective date of this section, 138763
the Director of Budget and Management shall transfer to Fund 4W90 138764
in the State Special Revenue Fund Group any investment earnings 138765
from moneys paid by any telephone company as part of any 138766
settlement agreement between the listed companies and the Public 138767
Utilities Commission in fiscal years 1996 and beyond.138768

       DISTANCE LEARNING138769

       The foregoing appropriation item 935634, Distance Learning, 138770
shall be distributed by eTech Ohio on a grant basis to eligible 138771
school districts to establish "distance learning" in the school 138772
district. Per an agreement with Ameritech, school districts are 138773
eligible for funds if they are within an Ameritech service area. 138774
Funds to administer the program shall be expended by eTech Ohio up 138775
to the amount specified in the agreement with Ameritech.138776

       Within thirty days after the effective date of this section, 138777
the Director of Budget and Management shall transfer to Fund 4X10 138778
in the State Special Revenue Fund Group any investment earnings 138779
from moneys paid by any telephone company as part of a settlement 138780
agreement between the company and the Public Utilities Commission 138781
in fiscal year 1995.138782

       GATES FOUNDATION GRANTS138783

       The foregoing appropriation item 935607, Gates Foundation 138784
Grants, shall be used by eTech Ohio to provide professional 138785
development to school district principals, superintendents, and 138786
other administrative staff on the use of education technology.138787

       Section 285.10. ETH OHIO ETHICS COMMISSION138788

General Revenue Fund138789

GRF 146321 Operating Expenses $ 1,409,751 $ 1,409,751 138790
TOTAL GRF General Revenue Fund $ 1,409,751 $ 1,409,751 138791

General Services Fund Group138792

4M60 146601 Operating Expenses $ 827,393 $ 827,393 138793
TOTAL GSF General Services 138794
Fund Group $ 827,393 $ 827,393 138795
TOTAL ALL BUDGET FUND GROUPS $ 2,237,144 $ 2,237,144 138796

       ETHICS COMMISSION CASINO-RELATED ACTIVITIES138797

        On July 1, 2011, or as soon as possible thereafter, an amount 138798
equal to the unexpended and unencumbered balance of appropriation 138799
item 146602, Casino Investigations, at the end of fiscal year 2011 138800
is hereby reappropriated to the same appropriation item for fiscal 138801
year 2012, to be used for the performance of the Ohio Ethics 138802
Commission's casino-related duties.138803

       Section 287.10. EXP OHIO EXPOSITIONS COMMISSION138804

General Revenue Fund138805

GRF 723403 Junior Fair Subsidy $ 250,000 $ 250,000 138806
TOTAL GRF General Revenue Fund $ 250,000 $ 250,000 138807

State Special Revenue Fund Group138808

4N20 723602 Ohio State Fair Harness Racing $ 400,000 $ 400,000 138809
5060 723601 Operating Expenses $ 12,991,000 $ 12,894,000 138810
TOTAL SSR State Special Revenue 138811
Fund Group $ 13,391,000 $ 13,294,000 138812
TOTAL ALL BUDGET FUND GROUPS $ 13,641,000 $ 13,544,000 138813

       STATE FAIR RESERVE138814

       The General Manager of the Expositions Commission may submit 138815
a request to the Controlling Board to use available amounts in the 138816
State Fair Reserve Fund (Fund 6400) if the following conditions 138817
apply:138818

       (A) Admissions receipts for the 2011 or 2012 Ohio State Fair 138819
are less than $1,982,000 because of inclement weather or 138820
extraordinary circumstances;138821

       (B) The Ohio Expositions Commission declares a state of 138822
fiscal exigency; and138823

        (C) The request contains a plan describing how the 138824
Expositions Commission will eliminate the cash shortage causing 138825
the request.138826

       The amount approved by the Controlling Board is hereby 138827
appropriated.138828

       Section 289.10. GOV OFFICE OF THE GOVERNOR138829

General Revenue Fund138830

GRF 040321 Operating Expenses $ 3,001,806 $ 2,851,552 138831
TOTAL GRF General Revenue Fund $ 3,001,806 $ 2,851,552 138832

General Services Fund Group138833

5AK0 040607 Government Relations $ 365,149 $ 365,149 138834
TOTAL GSF General Services Fund Group $ 365,149 $ 365,149 138835

TOTAL ALL BUDGET FUND GROUPS $ 3,366,955 $ 3,216,701 138836

       GOVERNMENT RELATIONS138837

       A portion of the foregoing appropriation item 040607, 138838
Government Relations, may be used to support Ohio's membership in 138839
national or regional associations.138840

       The Office of the Governor may charge any state agency of the 138841
executive branch using an intrastate transfer voucher such amounts 138842
necessary to defray the costs incurred for the conduct of 138843
governmental relations associated with issues that can be 138844
attributed to the agency. Amounts collected shall be deposited in 138845
the Government Relations Fund (Fund 5AK0).138846

       Section 291.10. DOH DEPARTMENT OF HEALTH138847

General Revenue Fund138848

GRF 440412 Cancer Incidence Surveillance System $ 600,000 $ 600,000 138849
GRF 440413 Local Health Department Support $ 2,302,788 $ 2,303,061 138850
GRF 440416 Mothers and Children Safety Net Services $ 4,227,842 $ 4,228,015 138851
GRF 440418 Immunizations $ 6,430,538 $ 8,930,829 138852
GRF 440431 Free Clinics Safety Net Services $ 437,326 $ 437,326 138853
GRF 440438 Breast and Cervical Cancer Screening $ 823,217 $ 823,217 138854
GRF 440444 AIDS Prevention and Treatment $ 5,842,315 $ 5,842,315 138855
GRF 440451 Public Health Laboratory $ 3,654,348 $ 3,655,449 138856
GRF 440452 Child and Family Health Services Match $ 630,390 $ 630,444 138857
GRF 440453 Health Care Quality Assurance $ 8,170,694 $ 8,174,361 138858
GRF 440454 Local Environmental Health $ 1,310,141 $ 1,310,362 138859
GRF 440459 Help Me Grow $ 33,673,545 $ 33,673,987 138860
GRF 440465 Federally Qualified Health Centers $ 458,688 $ 2,686,688 138861
GRF 440467 Access to Dental Care $ 540,484 $ 540,484 138862
GRF 440468 Chronic Disease and Injury Prevention $ 2,577,251 $ 2,577,251 138863
GRF 440472 Alcohol Testing $ 550,000 $ 1,100,000 138864
GRF 440505 Medically Handicapped Children $ 7,512,451 $ 7,512,451 138865
GRF 440507 Targeted Health Care Services Over 21 $ 1,045,414 $ 1,045,414 138866
TOTAL GRF General Revenue Fund $ 80,787,432 $ 86,071,654 138867

State Highway Safety Fund Group138868

4T40 440603 Child Highway Safety $ 233,894 $ 233,894 138869
TOTAL HSF State Highway Safety 138870
Fund Group $ 233,894 $ 233,894 138871

General Services Fund Group138872

1420 440646 Agency Health Services $ 8,825,788 $ 8,826,146 138873
2110 440613 Central Support Indirect Costs $ 28,900,000 $ 29,000,000 138874
4730 440622 Lab Operating Expenses $ 5,000,000 $ 5,000,000 138875
5HB0 440470 Breast and Cervical Cancer Screening $ 1,000,000 $ 0 138876
6830 440633 Employee Assistance Program $ 1,100,000 $ 1,100,000 138877
6980 440634 Nurse Aide Training $ 99,239 $ 99,265 138878
TOTAL GSF General Services 138879
Fund Group $ 44,925,027 $ 44,025,411 138880

Federal Special Revenue Fund Group138881

3200 440601 Maternal Child Health Block Grant $ 27,068,886 $ 27,068,886 138882
3870 440602 Preventive Health Block Grant $ 7,826,659 $ 7,826,659 138883
3890 440604 Women, Infants, and Children $ 308,672,689 $ 308,672,689 138884
3910 440606 Medicaid/Medicare $ 29,625,467 $ 29,257,457 138885
3920 440618 Federal Public Health Programs $ 137,976,988 $ 137,976,988 138886
TOTAL FED Federal Special Revenue 138887
Fund Group $ 511,170,689 $ 510,802,679 138888

State Special Revenue Fund Group138889

4700 440647 Fee Supported Programs $ 24,503,065 $ 24,513,973 138890
4710 440619 Certificate of Need $ 878,145 $ 878,433 138891
4770 440627 Medically Handicapped Children Audit $ 3,692,704 $ 3,692,703 138892
4D60 440608 Genetics Services $ 3,310,953 $ 3,311,039 138893
4F90 440610 Sickle Cell Disease Control $ 1,032,754 $ 1,032,824 138894
4G00 440636 Heirloom Birth Certificate $ 5,000 $ 5,000 138895
4G00 440637 Birth Certificate Surcharge $ 5,000 $ 5,000 138896
4L30 440609 Miscellaneous Expenses $ 3,333,164 $ 3,333,164 138897
4P40 440628 Ohio Physician Loan Repayment $ 476,870 $ 476,870 138898
4V60 440641 Save Our Sight $ 2,255,760 $ 2,255,789 138899
5B50 440616 Quality, Monitoring, and Inspection $ 878,638 $ 878,997 138900
5C00 440615 Alcohol Testing and Permit $ 551,018 $ 0 138901
5CN0 440645 Choose Life $ 75,000 $ 75,000 138902
5D60 440620 Second Chance Trust $ 1,151,815 $ 1,151,902 138903
5ED0 440651 Smoke Free Indoor Air $ 190,452 $ 190,452 138904
5G40 440639 Adoption Services $ 20,000 $ 20,000 138905
5L10 440623 Nursing Facility Technical Assistance Program $ 687,500 $ 687,528 138906
5Z70 440624 Ohio Dentist Loan Repayment $ 140,000 $ 140,000 138907
6100 440626 Radiation Emergency Response $ 930,525 $ 930,576 138908
6660 440607 Medically Handicapped Children - County Assessments $ 19,738,286 $ 19,739,617 138909
TOTAL SSR State Special Revenue 138910
Fund Group $ 63,856,649 $ 63,318,867 138911

Holding Account Redistribution Fund Group138912

R014 440631 Vital Statistics $ 44,986 $ 44,986 138913
R048 440625 Refunds, Grants Reconciliation, and Audit Settlements $ 20,000 $ 20,000 138914
TOTAL 090 Holding Account 138915
Redistribution Fund Group $ 64,986 $ 64,986 138916

Tobacco Master Settlement Agreement Fund Group138917

5BX0 440656 Tobacco Use Prevention $ 1,000,000 $ 1,000,000 138918
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 1,000,000 $ 1,000,000 138919
TOTAL ALL BUDGET FUND GROUPS $ 702,038,677 $ 705,517,491 138920


       Section 291.20. IMMUNIZATIONS138922

       Of the foregoing appropriation item 440418, Immunizations, 138923
$2,500,000 in fiscal year 2013 shall be used to purchase 138924
pneumococcal conjugate vaccines.138925

        HIV/AIDS PREVENTION/TREATMENT138926

       The foregoing appropriation item 440444, AIDS Prevention and 138927
Treatment, shall be used to assist persons with HIV/AIDS in 138928
acquiring HIV-related medications and to administer educational 138929
prevention initiatives.138930

       PUBLIC HEALTH LABORATORY138931

       A portion of the foregoing appropriation item 440451, Public 138932
Health Laboratory, shall be used for coordination and management 138933
of prevention program operations and the purchase of drugs for 138934
sexually transmitted diseases.138935

       HELP ME GROW138936

       The foregoing appropriation item 440459, Help Me Grow, shall 138937
be used by the Department of Health to implement the Help Me Grow 138938
Program. Funds shall be distributed to counties through contracts, 138939
grants, or subsidies in accordance with section 3701.61 of the 138940
Revised Code. Appropriation item 440459, Help Me Grow, may be used 138941
in conjunction with Early Intervention funding from the Department 138942
of Developmental Disabilities, and in conjunction with other early 138943
childhood funds and services to promote the optimal development of 138944
young children and family-centered programs and services that 138945
acknowledge and support the social, emotional, cognitive, 138946
intellectual, and physical development of children and the vital 138947
role of families in ensuring the well-being and success of 138948
children. The Department of Health shall enter into an interagency 138949
agreement with the Department of Education, Department of 138950
Developmental Disabilities, Department of Job and Family Services, 138951
and Department of Mental Health to ensure that all early childhood 138952
programs and initiatives are coordinated and school linked.138953

       Of the foregoing appropriation item 440459, Help Me Grow, if 138954
a county Family and Children First Council selects home-visiting 138955
programs, the home-visiting program shall only be eligible for 138956
funding if it serves pregnant women, or parents or other primary 138957
caregivers and the parent or other primary caregiver's child or 138958
children under three years of age, through quality programs of 138959
early childhood home visitation and if the home visitations are 138960
performed by nurses, social workers, child development specialists 138961
or other well-trained and competent staff, as demonstrated by 138962
education or training and the provision of ongoing specific 138963
training and supervision in the model of service being delivered. 138964
The home-visiting program also shall be required to have outcome 138965
and research standards that demonstrate ongoing positive outcomes 138966
for children, parents, and other primary caregivers that enhance 138967
child health and development, and conform to a clear consistent 138968
home visitation model that has been in existence for at least 138969
three years. The home visitation model shall be research-based; 138970
grounded in relevant, empirically based knowledge; linked to 138971
program-determined outcomes; associated with a national 138972
organization or institution of higher education that has 138973
comprehensive home visitation program standards that ensure high 138974
quality service delivery and continuous program improvement; and 138975
have demonstrated significant positive outcomes when evaluated 138976
using well-designed and rigorous randomized, controlled, or 138977
quasi-experimental research designs, and the evaluation results 138978
have been published in a peer-reviewed journal.138979

       For fiscal year 2012, the Department of Health shall support 138980
a county's need for a transition period to meet expected service 138981
levels for the Help Me Grow Home Visiting Program and the Part C 138982
Program by distributing funds for home visiting through a subsidy 138983
agreement that allows the county Family and Children First Council 138984
discretion to use a percentage of those funds for Part C services, 138985
so long as the services are provided in accordance with the 138986
"Individuals with Disability Education Act," 118 Stat. 2744 138987
(2004), 20 U.S.C. 1431 et seq. and section 3701.61 of the Revised 138988
Code. The county Family and Children First council may use up to 138989
one hundred per cent of the funds allocated for the first quarter, 138990
with decreasing percentages determined by the Department of Health 138991
for the remaining quarters of fiscal year 2012, for Part C 138992
services. 138993

       The foregoing appropriation item 440459, Help Me Grow, may 138994
also be used for the Developmental Autism and Screening Program.138995

       FEDERALLY QUALIFIED HEALTH CENTERS138996

       For fiscal year 2012, any undisbursed funds previously 138997
provided under subsidy agreements between the Department of Health 138998
and the Ohio Association of Community Health Centers, or its 138999
predecessor organization, pursuant to section 183.18 of the 139000
Revised Code, shall be available to federally qualified health 139001
centers in the same manner as those funds in appropriation item 139002
440465, Federally Qualified Health Centers.139003

       TARGETED HEALTH CARE SERVICES OVER 21139004

       The foregoing appropriation item 440507, Targeted Health Care 139005
Services Over 21, shall be used to administer the Cystic Fibrosis 139006
Program and to implement the Hemophilia Insurance Premium Payment 139007
Program.139008

       The foregoing appropriation item 440507, Targeted Health Care 139009
Services Over 21, shall also be used to provide essential 139010
medications and to pay the copayments for drugs approved by the 139011
Department of Health and covered by Medicare Part D that are 139012
dispensed to Bureau for Children with Medical Handicaps (BCMH) 139013
participants for the Cystic Fibrosis Program.139014

       The Department shall expend all of these funds.139015

       GENETICS SERVICES139016

       The foregoing appropriation item 440608, Genetics Services 139017
(Fund 4D60), shall be used by the Department of Health to 139018
administer programs authorized by sections 3701.501 and 3701.502 139019
of the Revised Code. None of these funds shall be used to counsel 139020
or refer for abortion, except in the case of a medical emergency.139021

       MEDICALLY HANDICAPPED CHILDREN AUDIT139022

       The Medically Handicapped Children Audit Fund (Fund 4770) 139023
shall receive revenue from audits of hospitals and recoveries from 139024
third-party payers. Moneys may be expended for payment of audit 139025
settlements and for costs directly related to obtaining recoveries 139026
from third-party payers and for encouraging Medically Handicapped 139027
Children's Program recipients to apply for third-party benefits. 139028
Moneys also may be expended for payments for diagnostic and 139029
treatment services on behalf of medically handicapped children, as 139030
defined in division (A) of section 3701.022 of the Revised Code, 139031
and Ohio residents who are twenty-one or more years of age and who 139032
are suffering from cystic fibrosis or hemophilia. Moneys may also 139033
be expended for administrative expenses incurred in operating the 139034
Medically Handicapped Children's Program.139035

       CASH TRANSFER FROM LIQUOR CONTROL FUND TO ALCOHOL TESTING AND 139036
PERMIT FUND139037

       The Director of Budget and Management may transfer up to 139038
$551,018 in cash from the Liquor Control Fund (Fund 7043) to the 139039
Alcohol Testing and Permit Fund (Fund 5C00) in fiscal year 2012 to 139040
meet the operating needs of the Alcohol Testing and Permit 139041
Program.139042

       The Director of Budget and Management may transfer up to 139043
$551,018 in cash in fiscal year 2012 to the Alcohol Testing and 139044
Permit Fund (Fund 5C00) from the Liquor Control Fund (Fund 7043) 139045
created in section 4301.12 of the Revised Code determined by a 139046
transfer schedule set by the Department of Health.139047

       MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS139048

       The foregoing appropriation item 440607, Medically 139049
Handicapped Children - County Assessments (Fund 6660), shall be 139050
used to make payments under division (E) of section 3701.023 of 139051
the Revised Code.139052

        NURSING FACILITY TECHNICAL ASSISTANCE PROGRAM139053

       On July 1, 2011, or as soon as possible thereafter, the 139054
Director of Budget and Management may transfer, cash from the 139055
Resident Protection Fund (Fund 4E30), which is used by the Ohio 139056
Department of Job and Family Services, to the Nursing Facility 139057
Technical Assistance Program Fund (Fund 5L10), which is used by 139058
the Ohio Department of Health, to be used under section 3721.026 139059
of the Revised Code. The transfers shall be up to $698,595 in each 139060
fiscal year of the biennium.139061

       GENERAL REVENUE FUND TRANSFER TO THE TOBACCO USE PREVENTION 139062
FUND139063

       On July 1, 2012, or as soon as possible thereafter, the 139064
Director of Budget and Management shall transfer up to $500,000 139065
cash from the General Revenue Fund to the Tobacco Use Prevention 139066
Fund (Fund 5BX0), used by the Department of Health.139067

       Section 291.30. EARLY INTERVENTION WORKGROUP139068

       (A) The Department of Health shall convene a workgroup to 139069
develop recommendations for eligibility criteria for early 139070
intervention services to be provided pursuant to Part C of the 139071
"Individuals with Disability Education Act," 118 Stat. 2744 139072
(2004), 20 U.S.C. 1431 et seq. The recommendations shall be based 139073
on available funds and national data related to the identification 139074
of infants and toddlers who have developmental delays or are most 139075
at risk for developmental delays and, in either case, would 139076
benefit from early intervention services.139077

       (B) The workgroup shall be facilitated by the Department and 139078
shall be composed of all of the following members:139079

       (1) A representative from the Department of Developmental 139080
Disabilities;139081

       (2) A representative from the Department of Education;139082

       (3) A representative from the Department of Mental Health;139083

       (4) A representative from the Help Me Grow Advisory Council;139084

       (5) A parent member of the Help Me Grow Advisory Council;139085

       (6) A representative from the Ohio Family and Children First 139086
Cabinet Council;139087

       (7) A representative from the Ohio Family and Children First 139088
Association;139089

       (8) A county Help Me Grow project director;139090

       (9) A representative from the Ohio Council of Behavioral 139091
Health and Family Services Providers;139092

       (10) A representative from the Ohio Association for Infant 139093
Mental Health; 139094

       (11) A representative from the Ohio Association of County 139095
Boards of Developmental Disabilities; 139096

       (12) A representative from the Ohio Superintendents of County 139097
Boards of Developmental Disabilities;139098

       (13) A representative from the Ohio chapter of the American 139099
Academy of Pediatrics;139100

       (14) A public health nurse from a board of health of a city 139101
or general health district, or an authority having the duties of a 139102
board of health;139103

       (15) A representative from the Department of Job and Family 139104
Services;139105

       (16) The executive director of the Ohio Developmental 139106
Disabilities Council or the director's designee;139107

       (17) A representative of the County Commissioners Association 139108
of Ohio.139109

       (C) The Department shall convene the workgroup not later than 139110
July 15, 2011. The workgroup shall present to the Director of 139111
Health its recommendations for eligibility criteria for Part C 139112
early intervention services not later than October 1, 2011. After 139113
the recommendations are submitted, the Director may accept the 139114
recommendations in whole or in part and implement eligibility 139115
criteria accordingly.139116

       Section 291.40. CERTIFICATE OF NEED FOR NEW NURSING HOME139117

       (A) As used in this section:139118

       "Nursing home" and "residential care facility" have the same 139119
meanings as in section 3721.01 of the Revised Code.139120

       "Population" means that shown by the 2000 regular federal 139121
census.139122

       (B) The Director of Health shall accept, for review under 139123
section 3702.52 of the Revised Code, a certificate of need 139124
application for the establishment, development, and construction 139125
of a new nursing home if all of the following conditions are met:139126

       (1) The application is submitted to the Director not later 139127
than one hundred eighty days after the effective date of this 139128
section.139129

       (2) The new nursing home is to be located in a county that 139130
has a population of at least thirty thousand persons and not more 139131
than forty-one thousand persons.139132

       (3) The new nursing home is to be located on a campus that 139133
has been in operation for at least twelve years and both of the 139134
following are also located on the campus on the effective date of 139135
this section:139136

       (a) At least one existing residential care facility with at 139137
least twenty-five residents;139138

       (b) At least one existing independent living dwelling for 139139
seniors with at least seventy-five residents.139140

       (4) The new nursing home is to have not more than thirty beds 139141
to which both of the following apply:139142

       (a) All of the beds are to be transferred from an existing 139143
nursing home in the state.139144

       (b) All of the beds are proposed to be licensed as nursing 139145
home beds under Chapter 3721. of the Revised Code.139146

       (C) In reviewing certificate of need applications accepted 139147
under this section, the Director shall neither deny an application 139148
on the grounds that the new nursing home is to have less than 139149
fifty beds nor require an applicant to obtain a waiver of the 139150
minimum fifty-bed requirement established by division (I) of rule 139151
3701-12-23 of the Administrative Code.139152

       Section 291.50. EXEMPTION FROM CERTIFICATE OF NEED 139153
REQUIREMENT139154

       (A) As used in this section:139155

       "2010 bed need determination" means the determination of each 139156
county's bed need that the Director of Health made in calendar 139157
year 2010.139158

       "Bed need" means the number of long-term care beds that a 139159
county needs as determined by the Director of Health pursuant to 139160
division (B)(3) of section 3702.593 of the Revised Code.139161

       "Bed need excess" means that a county's bed need is such that 139162
one or more long-term care beds could be relocated from the county 139163
according to the 2010 bed need determination and regardless of any 139164
subsequent bed need determination.139165

       "Bed need shortage" means that a county's bed need is such 139166
that one or more long-term care beds could be relocated into the 139167
county according to the 2010 bed need determination and regardless 139168
of any subsequent bed need determination.139169

       "Bed need shortage quantity" means the number of long-term 139170
care beds that could be relocated into a county with a bed need 139171
shortage according to the 2010 bed need determination and 139172
regardless of any subsequent bed need determination.139173

       "Existing bed" means a county home bed that is used, or 139174
available for use, for skilled nursing care by a resident of the 139175
county home on the effective date of this section.139176

       "Skilled nursing care" has the same meaning as in section 139177
3721.01 of the Revised Code.139178

       (B) Notwithstanding sections 3702.51 to 3702.62 of the 139179
Revised Code and until January 1, 2014, a county home is not 139180
required to obtain a certificate of need to obtain Medicare or 139181
Medicaid certification for one or more of the county home's 139182
existing beds if all of the following apply:139183

       (1) The county home is located in a county that has a bed 139184
need shortage.139185

       (2) No county that borders the county in which the county 139186
home is located has a bed need excess or bed need shortage.139187

       (3) The number of the county home's existing beds for which 139188
Medicare or Medicaid certification is sought does not exceed the 139189
bed need shortage quantity of the county in which the county home 139190
is located and the county home obtains Medicare or Medicaid 139191
certification for those existing beds not later than December 31, 139192
2013.139193

       Section 293.10. HEF HIGHER EDUCATIONAL FACILITY COMMISSION139194

Agency Fund Group139195

4610 372601 Operating Expenses $ 12,500 $ 12,500 139196
TOTAL AGY Agency Fund Group $ 12,500 $ 12,500 139197
TOTAL ALL BUDGET FUND GROUPS $ 12,500 $ 12,500 139198


       Section 295.10. SPA COMMISSION ON HISPANIC/LATINO AFFAIRS139200

General Revenue Fund139201

GRF 148100 Personal Services $ 230,000 $ 230,000 139202
GRF 148200 Maintenance $ 50,000 $ 50,000 139203
GRF 148402 Community Projects $ 37,005 $ 44,922 139204
TOTAL GRF General Revenue Fund $ 317,005 $ 324,922 139205

General Services Fund Group139206

6010 148602 Gifts and Miscellaneous $ 4,558 $ 4,558 139207
TOTAL GSF General Services 139208
Fund Group $ 4,558 $ 4,558 139209
TOTAL ALL BUDGET FUND GROUPS $ 321,563 $ 329,480 139210


       Section 297.10. OHS OHIO HISTORICAL SOCIETY139212

General Revenue Fund139213

GRF 360501 Education and Collections $ 2,368,997 $ 2,368,997 139214
GRF 360502 Site and Museum Operations $ 3,926,288 $ 3,926,288 139215
GRF 360504 Ohio Preservation Office $ 290,000 $ 290,000 139216
GRF 360505 National Afro-American Museum $ 414,798 $ 414,798 139217
GRF 360506 Hayes Presidential Center $ 281,043 $ 281,043 139218
GRF 360508 State Historical Grants $ 1,140,570 $ 390,570 139219
GRF 360509 Outreach and Partnership $ 90,395 $ 90,395 139220
TOTAL GRF General Revenue Fund $ 8,512,091 $ 7,762,091 139221
TOTAL ALL BUDGET FUND GROUPS $ 8,512,091 $ 7,762,091 139222

       SUBSIDY APPROPRIATION139223

       Upon approval by the Director of Budget and Management, the 139224
foregoing appropriation items shall be released to the Ohio 139225
Historical Society in quarterly amounts that in total do not 139226
exceed the annual appropriations. The funds and fiscal records of 139227
the society for fiscal year 2012 and fiscal year 2013 shall be 139228
examined by independent certified public accountants approved by 139229
the Auditor of State, and a copy of the audited financial 139230
statements shall be filed with the Office of Budget and 139231
Management. The society shall prepare and submit to the Office of 139232
Budget and Management the following:139233

       (A) An estimated operating budget for each fiscal year of the 139234
biennium. The operating budget shall be submitted at or near the 139235
beginning of each calendar year.139236

       (B) Financial reports, indicating actual receipts and 139237
expenditures for the fiscal year to date. These reports shall be 139238
filed at least semiannually during the fiscal biennium.139239

       The foregoing appropriations shall be considered to be the 139240
contractual consideration provided by the state to support the 139241
state's offer to contract with the Ohio Historical Society under 139242
section 149.30 of the Revised Code.139243

       HAYES PRESIDENTIAL CENTER139244

       If a United States government agency, including, but not 139245
limited to, the National Park Service, chooses to take over the 139246
operations or maintenance of the Hayes Presidential Center, in 139247
whole or in part, the Ohio Historical Society shall make 139248
arrangements with the National Park Service or other United States 139249
government agency for the efficient transfer of operations or 139250
maintenance.139251

       STATE HISTORICAL GRANTS139252

        Of the foregoing appropriation item 360508, State Historical 139253
Grants, $195,285 in each fiscal year shall be granted to the 139254
Cincinnati Museum Center, and $195,285 in each fiscal year shall 139255
be granted to the Western Reserve Historical Society.139256

       Section 299.10.  REP OHIO HOUSE OF REPRESENTATIVES139257

General Revenue Fund139258

GRF 025321 Operating Expenses $ 18,517,093 $ 18,517,093 139259
TOTAL GRF General Revenue Fund $ 18,517,093 $ 18,517,093 139260

General Services Fund Group139261

1030 025601 House Reimbursement $ 1,433,664 $ 1,433,664 139262
4A40 025602 Miscellaneous Sales $ 37,849 $ 37,849 139263
TOTAL GSF General Services 139264
Fund Group $ 1,471,513 $ 1,471,513 139265
TOTAL ALL BUDGET FUND GROUPS $ 19,988,606 $ 19,988,606 139266

        OPERATING EXPENSES139267

       On July 1, 2011, or as soon as possible thereafter, the Chief 139268
Administrative Officer of the House of Representatives may certify 139269
to the Director of Budget and Management the amount of the 139270
unexpended, unencumbered balance of the foregoing appropriation 139271
item 025321, Operating Expenses, at the end of fiscal year 2011 to 139272
be reappropriated to fiscal year 2012. The amount certified is 139273
hereby reappropriated to the same appropriation item for fiscal 139274
year 2012.139275

        On July 1, 2012, or as soon as possible thereafter, the Chief 139276
Administrative Officer of the House of Representatives may certify 139277
to the Director of Budget and Management the amount of the 139278
unexpended, unencumbered balance of the foregoing appropriation 139279
item 025321, Operating Expenses, at the end of fiscal year 2012 to 139280
be reappropriated to fiscal year 2013. The amount certified is 139281
hereby reappropriated to the same appropriation item for fiscal 139282
year 2013.139283

       HOUSE REIMBURSEMENT139284

       If it is determined by the Chief Administrative Officer of 139285
the House of Representatives that additional appropriations are 139286
necessary for the foregoing appropriation item 025601, House 139287
Reimbursement, the amounts are hereby appropriated.139288

       Section 303.10. HFA OHIO HOUSING FINANCE AGENCY139289

Agency Fund Group139290

5AZ0 997601 Housing Finance Agency Personal Services $ 9,800,000 $ 9,800,000 139291
TOTAL AGY Agency Fund Group $ 9,800,000 $ 9,800,000 139292
TOTAL ALL BUDGET FUND GROUPS $ 9,800,000 $ 9,800,000 139293


       Section 305.10. IGO OFFICE OF THE INSPECTOR GENERAL139295

General Revenue Fund139296

GRF 965321 Operating Expenses $ 1,124,663 $ 1,125,598 139297
TOTAL GRF General Revenue Fund $ 1,124,663 $ 1,125,598 139298

General Services Fund Group139299

5FA0 965603 Deputy Inspector General for ODOT $ 400,000 $ 400,000 139300
5FT0 965604 Deputy Inspector General for BWC/OIC $ 425,000 $ 425,000 139301
5GI0 965605 Deputy Inspector General for ARRA $ 520,837 $ 521,535 139302
TOTAL GSF General Services Fund Group $ 1,345,837 $ 1,346,535 139303
TOTAL ALL BUDGET FUND GROUPS $ 2,470,500 $ 2,472,133 139304

       IGO CASINO-RELATED ACTIVITIES139305

       On July 1, 2011, or as soon as possible thereafter, an amount 139306
equal to the unexpended, unencumbered balance of appropriation 139307
item 965609, Casino Investigations, at the end of fiscal year 2011 139308
is hereby reappropriated to the same appropriation item for fiscal 139309
year 2012, to be used for the performance of the Inspector 139310
General's casino-related duties.139311

       DEPUTY INSPECTOR GENERAL FOR FUNDS RECEIVED THROUGH THE 139312
AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009139313

        On July 1, 2011, and on January 1, 2012, or as soon as 139314
possible thereafter, the Director of Budget and Management shall 139315
transfer $225,000 in cash, for each period, from the General 139316
Revenue Fund to the Deputy Inspector General for Funds Received 139317
through the American Recovery and Reinvestment Act of 2009 Fund 139318
(Fund 5GI0), which is created in section 121.53 of the Revised 139319
Code.139320

       On July 1, 2012, and on January 1, 2013, or as soon as 139321
possible thereafter, the Director of Budget and Management shall 139322
transfer $225,000 in cash, for each period, from the General 139323
Revenue Fund to the Deputy Inspector General for Funds Received 139324
through the American Recovery and Reinvestment Act of 2009 Fund 139325
(Fund 5GI0).139326

       Section 307.10.  INS DEPARTMENT OF INSURANCE139327

Federal Special Revenue Fund Group139328

3EV0 820610 Health Insurance Premium Review $ 1,000,000 $ 1,000,000 139329
3EW0 820611 Health Exchange Planning $ 1,000,000 $ 1,000,000 139330
3U50 820602 OSHIIP Operating Grant $ 2,270,726 $ 2,270,725 139331
TOTAL FED Federal Special 139332
Revenue Fund Group $ 4,270,726 $ 4,270,725 139333

State Special Revenue Fund Group139334

5540 820601 Operating Expenses - OSHIIP $ 190,000 $ 180,000 139335
5540 820606 Operating Expenses $ 22,745,538 $ 22,288,550 139336
5550 820605 Examination $ 9,065,684 $ 8,934,065 139337
TOTAL SSR State Special Revenue 139338
Fund Group $ 32,001,222 $ 31,402,615 139339
TOTAL ALL BUDGET FUND GROUPS $ 36,271,948 $ 35,673,340 139340

       MARKET CONDUCT EXAMINATION139341

       When conducting a market conduct examination of any insurer 139342
doing business in this state, the Superintendent of Insurance may 139343
assess the costs of the examination against the insurer. The 139344
superintendent may enter into consent agreements to impose 139345
administrative assessments or fines for conduct discovered that 139346
may be violations of statutes or rules administered by the 139347
superintendent. All costs, assessments, or fines collected shall 139348
be deposited to the credit of the Department of Insurance 139349
Operating Fund (Fund 5540).139350

       EXAMINATIONS OF DOMESTIC FRATERNAL BENEFIT SOCIETIES139351

       The Director of Budget and Management, at the request of the 139352
Superintendent of Insurance, may transfer funds from the 139353
Department of Insurance Operating Fund (Fund 5540), established by 139354
section 3901.021 of the Revised Code, to the Superintendent's 139355
Examination Fund (Fund 5550), established by section 3901.071 of 139356
the Revised Code, only for expenses incurred in examining domestic 139357
fraternal benefit societies as required by section 3921.28 of the 139358
Revised Code.139359

       TRANSFER FROM FUND 5540 TO GENERAL REVENUE FUND139360

        Not later than the thirty-first day of July each fiscal year, 139361
the Director of Budget and Management shall transfer $5,000,000 139362
from the Department of Insurance Operating Fund (Fund 5540) to the 139363
General Revenue Fund.139364

       Section 309.10. JFS DEPARTMENT OF JOB AND FAMILY SERVICES139365

General Revenue Fund139366

GRF 600321 Support Services 139367
State $ 34,801,760 $ 31,932,117 139368
Federal $ 9,322,222 $ 9,207,441 139369
Support Services Total $ 44,123,982 $ 41,139,558 139370
GRF 600410 TANF State $ 151,386,934 $ 151,386,934 139371
GRF 600413 Child Care Match/Maintenance of Effort $ 84,732,730 $ 84,732,730 139372
GRF 600416 Computer Projects 139373
State $ 67,955,340 $ 69,263,506 139374
Federal $ 13,105,167 $ 12,937,222 139375
Computer Projects Total $ 81,060,507 $ 82,200,728 139376
GRF 600417 Medicaid Provider Audits $ 1,312,992 $ 1,312,992 139377
GRF 600420 Child Support Administration $ 6,163,534 $ 6,065,588 139378
GRF 600421 Office of Family Stability $ 3,768,929 $ 3,757,493 139379
GRF 600423 Office of Children and Families $ 5,123,406 $ 4,978,756 139380
GRF 600425 Office of Ohio Health Plans 139381
State $ 13,149,582 $ 15,740,987 139382
Federal $ 12,556,921 $ 12,286,234 139383
Office of Ohio Health Plans Total $ 25,706,503 $ 28,027,221 139384
GRF 600502 Administration - Local $ 23,814,103 $ 23,814,103 139385
GRF 600511 Disability Financial Assistance $ 26,599,666 $ 27,108,734 139386
GRF 600521 Entitlement Administration - Local $ 72,200,721 $ 72,200,721 139387
GRF 600523 Children and Families Services $ 53,605,323 $ 53,105,323 139388
GRF 600525 Health Care/Medicaid 139389
State $ 4,313,761,372 $ 4,689,051,017 139390
Federal $ 7,530,008,024 $ 8,429,762,527 139391
Health Care Total $ 11,843,769,396 $ 13,118,813,544 139392
GRF 600526 Medicare Part D $ 277,996,490 $ 296,964,743 139393
GRF 600528 Adoption Services 139394
State $ 29,257,932 $ 29,257,932 139395
Federal $ 41,085,169 $ 41,085,169 139396
Adoption Services Total $ 70,343,101 $ 70,343,101 139397
GRF 600533 Child, Family, and Adult Community & Protective Services $ 13,500,000 $ 13,500,000 139398
GRF 600534 Adult Protective Services $ 366,003 $ 366,003 139399
GRF 600535 Early Care and Education $ 123,596,474 $ 123,596,474 139400
GRF 600537 Children's Hospital $ 6,000,000 $ 6,000,000 139401
GRF 600540 Second Harvest Food Banks $ 4,000,000 $ 4,000,000 139402
GRF 600541 Kinship Permanency Incentive Program $ 2,500,000 $ 3,500,000 139403
TOTAL GRF General Revenue Fund 139404
State $ 5,315,593,291 $ 5,711,636,153 139405
Federal $ 7,606,077,503 $ 8,505,278,593 139406
GRF Total $ 12,921,670,794 $ 14,216,914,746 139407

General Services Fund Group139408

4A80 600658 Public Assistance Activities $ 34,000,000 $ 34,000,000 139409
5C90 600671 Medicaid Program Support $ 85,800,878 $ 82,839,266 139410
5DL0 600639 Medicaid Revenue and Collections $ 89,256,974 $ 84,156,974 139411
5DM0 600633 Administration & Operating $ 20,392,173 $ 19,858,928 139412
5FX0 600638 Medicaid Payment Withholding $ 5,000,000 $ 6,000,000 139413
5HL0 600602 State and County Shared services $ 3,020,000 $ 3,020,000 139414
5P50 600692 Prescription Drug Rebate - State $ 220,600,000 $ 242,600,000 139415
6130 600645 Training Activities $ 500,000 $ 500,000 139416
TOTAL GSF General Services 139417
Fund Group $ 458,570,025 $ 472,975,168 139418

Federal Special Revenue Fund Group139419

3270 600606 Child Welfare $ 29,769,865 $ 29,769,866 139420
3310 600686 Federal Operating $ 49,128,140 $ 48,203,023 139421
3840 600610 Food Assistance and State Administration $ 180,381,394 $ 180,381,394 139422
3850 600614 Refugee Services $ 11,582,440 $ 12,564,952 139423
3950 600616 Special Activities/Child and Family Services $ 2,259,264 $ 2,259,264 139424
3960 600620 Social Services Block Grant $ 64,999,999 $ 64,999,998 139425
3970 600626 Child Support $ 255,812,837 $ 255,813,528 139426
3980 600627 Adoption Maintenance/ Administration $ 352,183,862 $ 352,184,253 139427
3A20 600641 Emergency Food Distribution $ 5,000,000 $ 5,000,000 139428
3AW0 600675 Faith Based Initiatives $ 544,140 $ 544,140 139429
3D30 600648 Children's Trust Fund Federal $ 2,040,524 $ 2,040,524 139430
3ER0 600603 Health Information Technology $ 411,661,286 $ 416,395,286 139431
3F00 600623 Health Care Federal $ 2,637,061,505 $ 2,720,724,869 139432
3F00 600650 Hospital Care Assurance Match $ 372,784,046 $ 380,645,627 139433
3FA0 600680 Ohio Health Care Grants $ 9,405,000 $ 20,000,000 139434
3G50 600655 Interagency Reimbursement $ 1,621,305,787 $ 1,380,391,478 139435
3H70 600617 Child Care Federal $ 208,290,036 $ 204,813,731 139436
3N00 600628 IV-E Foster Care Maintenance $ 133,963,142 $ 133,963,142 139437
3S50 600622 Child Support Projects $ 534,050 $ 534,050 139438
3V00 600688 Workforce Investment Act $ 176,496,250 $ 172,805,562 139439
3V40 600678 Federal Unemployment Programs $ 188,680,096 $ 186,723,415 139440
3V40 600679 Unemployment Compensation Review Commission - Federal $ 4,166,988 $ 4,068,758 139441
3V60 600689 TANF Block Grant $ 727,968,260 $ 727,968,260 139442
TOTAL FED Federal Special Revenue 139443
Fund Group $ 7,446,018,911 $ 7,302,795,120 139444

State Special Revenue Fund Group139445

1980 600647 Children's Trust Fund $ 5,873,637 $ 5,873,848 139446
4A90 600607 Unemployment Compensation Administration Fund $ 21,924,998 $ 21,424,998 139447
4A90 600694 Unemployment Compensation Review Commission $ 2,173,167 $ 2,117,031 139448
4E30 600605 Nursing Home Assessments $ 2,878,320 $ 2,878,319 139449
4E70 600604 Child and Family Services Collections $ 400,000 $ 400,000 139450
4F10 600609 Children and Family Services Activities $ 683,359 $ 683,549 139451
4K10 600621 ICF/MR Bed Assessments $ 41,405,596 $ 44,372,874 139452
4Z10 600625 HealthCare Compliance $ 11,551,076 $ 14,582,000 139453
5AJ0 600631 Money Follows the Person $ 5,483,080 $ 4,733,080 139454
5DB0 600637 Military Injury Grants $ 2,000,000 $ 2,000,000 139455
5DP0 600634 Adoption Assistance Loan $ 500,000 $ 500,000 139456
5ES0 600630 Food Assistance $ 500,000 $ 500,000 139457
5GF0 600656 Medicaid - Hospital $ 436,000,000 $ 436,000,000 139458
5KC0 600682 Health Care Special Activities $ 10,000,000 $ 10,000,000 139459
5R20 600608 Medicaid-Nursing Facilities $ 402,489,308 $ 407,100,746 139460
5S30 600629 MR/DD Medicaid Administration and Oversight $ 9,252,738 $ 9,147,791 139461
5U30 600654 Health Care Services Administration $ 24,400,000 $ 24,400,000 139462
5U60 600663 Children and Family Support $ 4,000,000 $ 4,000,000 139463
6510 600649 Hospital Care Assurance Program Fund $ 212,526,123 $ 217,008,050 139464
TOTAL SSR State Special Revenue 139465
Fund Group $ 1,194,041,402 $ 1,207,722,286 139466

Agency Fund Group139467

1920 600646 Support Intercept - Federal $ 130,000,000 $ 130,000,000 139468
5830 600642 Support Intercept - State $ 16,000,000 $ 16,000,000 139469
5B60 600601 Food Assistance Intercept $ 2,000,000 $ 2,000,000 139470
TOTAL AGY Agency Fund Group $ 148,000,000 $ 148,000,000 139471

Holding Account Redistribution Fund Group139472

R012 600643 Refunds and Audit Settlements $ 2,200,000 $ 2,200,000 139473
R013 600644 Forgery Collections $ 10,000 $ 10,000 139474
TOTAL 090 Holding Account Redistribution Fund Group $ 2,210,000 $ 2,210,000 139475
TOTAL ALL BUDGET FUND GROUPS $ 22,170,511,132 $ 23,350,617,320 139476


       Section 309.20. SUPPORT SERVICES139478

       Section 309.20.10. ADMINISTRATION AND OPERATING139479

       On July 1, 2011, or as soon as possible thereafter, the 139480
Director of Budget and Management may transfer up to $535,300 cash 139481
from the TANF Quality Control Reinvestments Fund (Fund 5Z90) to 139482
the Administration and Operating Fund (Fund 5DM0). Upon completion 139483
of the transfer, Fund 5Z90 is abolished. 139484

       Of the foregoing appropriation item 600633, Administration 139485
and Operating, the Department of Job and Family Services shall use 139486
up to $535,300 to pay for one-time contract expenses.139487

       Section 309.20.20. TRANSFER TO STATE AND COUNTY SHARED 139488
SERVICES FUND139489

       Within thirty days of the effective date of this act, or as 139490
soon as possible thereafter, the Director of Budget and Management 139491
shall transfer the unencumbered cash balance in the County 139492
Technologies Fund (Fund 5N10) to the State and County Shared 139493
Services Fund (Fund 5HL0). The transferred cash is hereby 139494
appropriated. 139495

       Section 309.20.30. AGENCY FUND GROUP139496

       The Agency Fund Group and Holding Account Redistribution Fund 139497
Group shall be used to hold revenues until the appropriate fund is 139498
determined or until the revenues are directed to the appropriate 139499
governmental agency other than the Department of Job and Family 139500
Services. If receipts credited to the Support Intercept – Federal 139501
Fund (Fund 1920), the Support Intercept – State Fund (Fund 5830), 139502
the Food Stamp Offset Fund (Fund 5B60), the Refunds and Audit 139503
Settlements Fund (Fund R012), or the Forgery Collections Fund 139504
(Fund R013) exceed the amounts appropriated from the fund, the 139505
Director of Job and Family Services may request the Director of 139506
Budget and Management to authorize expenditures from the fund in 139507
excess of the amounts appropriated. Upon the approval of the 139508
Director of Budget and Management, the additional amounts are 139509
hereby appropriated.139510

       Section 309.30. MEDICAID139511

       Section 309.30.10. HEALTH CARE/MEDICAID139512

       The foregoing appropriation item 600525, Health 139513
Care/Medicaid, shall not be limited by section 131.33 of the 139514
Revised Code.139515

       Section 309.30.13. MEDICAID RESERVE FUND 139516

       There is hereby created in the state treasury the Medicaid 139517
Reserve Fund. The Director of Budget and Management may transfer 139518
up to $129,113,790 cash from the General Revenue Fund to the 139519
Medicaid Reserve Fund during the FY 2012-FY 2013 biennium. Money 139520
in the fund may be used for the Medicaid Program upon request of 139521
the Director of Job and Family Services and approval of the 139522
Director of Budget and Management. As necessary, the Director of 139523
Budget and Management is authorized to transfer cash from the 139524
Medicaid Reserve Fund to the General Revenue Fund. Appropriations 139525
in appropriation item 600525, Health Care/Medicaid, shall be 139526
increased by the amounts of such transfers and corresponding 139527
federal matching funds. Such amounts are hereby appropriated. 139528

       Section 309.30.20. UNIFIED LONG TERM CARE139529

       The foregoing appropriation item 600525, Health 139530
Care/Medicaid, may be used to provide the preadmission screening 139531
and resident review (PASRR), which includes screening, 139532
assessments, and determinations made under sections 5111.204, 139533
5119.061, and 5123.021 of the Revised Code.139534

       The foregoing appropriation item 600525, Health 139535
Care/Medicaid, may be used to assess and provide long-term care 139536
consultations under section 173.42 of the Revised Code to clients 139537
regardless of Medicaid eligibility.139538

       The foregoing appropriation item 600525, Health 139539
Care/Medicaid, may be used to provide nonwaiver funded PASSPORT 139540
and assisted living services to persons who the state department 139541
has determined to be eligible to participate in the nonwaiver 139542
funded PASSPORT and assisted living programs, who applied for but 139543
have not yet been determined to be financially eligible to 139544
participate in the Medicaid waiver component of the PASSPORT Home 139545
Care Program or the Assisted Living Program by a county department 139546
of job and family services, and to persons who are not eligible 139547
for Medicaid but were enrolled in the PASSPORT Program prior to 139548
July 1, 1990.139549

       The foregoing appropriation item 600525, Health 139550
Care/Medicaid, shall be used to provide the required state match 139551
for federal Medicaid funds supporting the Medicaid waiver-funded 139552
PASSPORT Home Care Program, the Choices Program, the Assisted 139553
Living Program, and the PACE Program.139554

       The foregoing appropriation item 600525, Health 139555
Care/Medicaid, shall be used to provide the federal matching share 139556
of program costs determined by the Department of Job and Family 139557
Services to be eligible for Medicaid reimbursement for the 139558
Medicaid waiver-funded PASSPORT Home Care Program, the Choices 139559
Program, the Assisted Living Program, and the PACE Program.139560

       Section 309.30.21.  ESTIMATED EXPENDITURES FOR PASSPORT, 139561
CHOICES, ASSISTED LIVING, AND PACE PROGRAMS139562

       (A) Of the funds appropriated to the Department of Job and 139563
Family Services for health care services, it is estimated that 139564
$618,772,607 in fiscal year 2012 and $662,261,174 in fiscal year 139565
2013 will be expended on the Medicaid waiver-funded PASSPORT Home 139566
Care Program, the Choices Program, the Assisted Living Program, 139567
and the PACE Program.139568

       (B) The Department of Job and Family Services and the 139569
Department of Aging shall jointly monitor the expenditures made 139570
under division (A) of this section at regular intervals, and shall 139571
use the following criteria in monitoring such expenditures:139572

       (1) For fiscal year 2012 and fiscal year 2013, per member per 139573
month spending for PASSPORT and Choices services will be provided 139574
at approximately the same levels as provided during fiscal year 139575
2011;139576

       (2) For fiscal year 2012 and fiscal year 2013, per member per 139577
month spending for PASSPORT Administrative Agency case management 139578
functions will be maintained at fiscal year 2011 levels;139579

       (3) For fiscal year 2012, spending for PASSPORT 139580
Administrative Agency site operation functions will be ninety-five 139581
per cent of the level provided in fiscal year 2011. For fiscal 139582
year 2013, spending for PASSPORT Administrative Agency site 139583
operation functions will be ninety-five per cent of the level 139584
provided in fiscal year 2012.139585

       (C) The Department of Job and Family Services and the 139586
Department of Aging shall identify any significant variance in 139587
expenditures from the overall funding levels provided under 139588
divisions (A) and (B) of this section, and shall take corrective 139589
action where variances may adversely affect the delivery of 139590
Medicaid waiver-funded PASSPORT Home Care, Choices, Assisted 139591
Living, and PACE services.139592

       Section 309.30.23.  HATTIE LARLHAM COMMUNITY LIVING139593

       Of the foregoing appropriation item 600525, Health 139594
Care/Medicaid, $62,500 in each fiscal year shall be awarded to 139595
Hattie Larlham Community Living.139596

       Section 309.30.30. REDUCTION IN MEDICAID PAYMENT RATES139597

       (A) As used in this section, "charge high trim point" means a 139598
measure, excluding the measure established by paragraph (A)(6) of 139599
rule 5101:3-2-07.9 of the Administrative Code, used to determine 139600
whether a claim for a hospital inpatient service qualifies for a 139601
cost outlier payment under the Medicaid program.139602

       (B) For fiscal year 2012 and fiscal year 2013, the Director 139603
of Job and Family Services shall implement purchasing strategies 139604
and rate reductions for hospital and other Medicaid-covered 139605
services, as determined by the Director, that result in payment 139606
rates for those services being at least two per cent less than the 139607
respective payment rates for fiscal year 2011. In implementing the 139608
purchasing strategies and rate reductions, the Director shall do 139609
the following:139610

       (1) Notwithstanding the section of this act titled 139611
"CONTINUATION OF MEDICAID RATES FOR HOSPITAL INPATIENT AND 139612
OUTPATIENT SERVICES," modernize hospital inpatient and outpatient 139613
reimbursement methodologies by doing the following:139614

       (a) Modifying the inpatient hospital capital reimbursement 139615
methodology;139616

       (b) Establishing new diagnosis-related groups in a 139617
cost-neutral manner;139618

       (c) For hospital discharges that occur during the period 139619
beginning October 1, 2011, and ending January 1, 2012, modifying 139620
charge high trim points, as in effect on January 1, 2011, by a 139621
factor of 13.6%;139622

       (d) For hospital discharges that occur during the period 139623
beginning January 1, 2012, and ending on the effective date of the 139624
first of the new diagnosis-related groups established under 139625
division (B)(1)(b) of this section, modifying charge high trim 139626
points, as in effect on October 1, 2011, by a factor of 9.72%;139627

       (e) Implementing other changes the Director considers 139628
appropriate.139629

       (2) Establish selective contracting and prior authorization 139630
requirements for types of medical assistance the Director 139631
identifies.139632

        (C) The Director shall adopt rules under section 5111.02 and 139633
5111.85 of the Revised Code as necessary to implement this 139634
section.139635

       (D) This section does not apply to nursing facility and 139636
intermediate care facility for the mentally retarded services 139637
provided under the Medicaid program.139638

       Section 309.30.31. FISCAL YEAR 2012 MEDICARE COPAYMENT FOR 139639
DIALYSIS SERVICES PROVIDED TO MEDICAID RECIPIENTS139640

       (A) As used in this section, "dual eligible individual" has 139641
the same meaning as in section 1915(h)(2)(B) of the "Social 139642
Security Act," 124 Stat. 315 (2010), 42 U.S.C. 1396n(h)(2)(B).139643

       (B) Notwithstanding any conflicting provision of section 139644
5111.021 of the Revised Code or any other conflicting provision of 139645
the Revised Code or this act, in fiscal year 2012, for dialysis 139646
services provided to a dual eligible individual, the Department of 139647
Job and Family Services shall pay under the Medicaid program an 139648
amount equal to the Medicare copayment amount that applies to the 139649
service, as that amount was paid by the Department immediately 139650
prior to the effective date of this section.139651

       Section 309.30.32. FISCAL YEAR 2013 MEDICAID RATE FOR 139652
DIALYSIS SERVICES139653

       In fiscal year 2013, the Department of Job and Family 139654
Services may adjust the Medicaid rates that are paid for dialysis 139655
services by an amount sufficient to achieve aggregate savings of 139656
not more than $9 million in state share expenditures under the 139657
Medicaid program. The aggregate savings shall include any savings 139658
that may be achieved through measures taken with regard to 139659
dialysis services under the section of this act titled "REDUCTION 139660
IN MEDICAID PAYMENT RATES.139661

       Section 309.30.33.  HOSPITAL INPATIENT AND OUTPATIENT 139662
SUPPLEMENTAL UPPER PAYMENT LIMIT PROGRAM; MEDICAID MANAGED CARE 139663
HOSPITAL INCENTIVE PAYMENT PROGRAM139664

       (A) As used in this section:139665

       (1) "Hospital" has the same meaning as in section 5112.40 of 139666
the Revised Code.139667

       (2) "Hospital Assessment Fund" means the fund created under 139668
section 5112.45 of the Revised Code.139669

       (3) "Medicaid managed care organization" means an entity 139670
under contract pursuant to section 5111.17 of the Revised Code to 139671
provide or arrange services for Medicaid recipients who are 139672
required or permitted to participate in the Medicaid care 139673
management system.139674

       (B) The Department of Job and Family Services shall submit to 139675
the United States Secretary of Health and Human Services a 139676
Medicaid state plan amendment to do both of the following:139677

       (1) Continue the Hospital Inpatient and Outpatient 139678
Supplemental Upper Payment Limit Program that was established 139679
pursuant to Section 309.30.17 of Am. Sub. H.B. 1 of the 128th 139680
General Assembly, with any modifications necessary to implement 139681
the program as described under division (D) of this section;139682

       (2) Create the Medicaid Managed Care Hospital Incentive 139683
Payment Program, as described under division (E) of this section.139684

       (C) Of the amounts deposited into the Hospital Assessment 139685
Fund in fiscal year 2012 and fiscal year 2013:139686

       (1) Up to $432,432,725 (state and federal) in fiscal year 139687
2012 and up to $415,162,388 (state and federal) in fiscal year 139688
2013 shall be used for the Hospital Inpatient and Outpatient 139689
Supplemental Upper Payment Limit Program;139690

       (2) Up to $162,000,000 (state and federal) in each fiscal 139691
year shall be used for the Medicaid Managed Care Hospital 139692
Incentive Payment Program;139693

       (3) Up to $176,021,111 (state and federal) in fiscal year 139694
2012 and up to $195,158,394 (state and federal) in fiscal year 139695
2013 shall be used for the program authorized by the section of 139696
this act titled "CONTINUATION OF MEDICAID RATES FOR HOSPITAL 139697
INPATIENT AND OUTPATIENT SERVICES."139698

       (D)(1) If the Medicaid state plan amendment submitted under 139699
division (B)(1) of this section is approved, the Department shall 139700
implement the Hospital Inpatient and Outpatient Supplemental Upper 139701
Payment Limit Program during fiscal year 2012 and fiscal year 139702
2013. Under the Program, subject to division (D)(2) of this 139703
section, supplemental Medicaid payments shall be made to hospitals 139704
for Medicaid-covered inpatient and outpatient services. The 139705
Department shall make the payments through amounts that are made 139706
available for the Program under division (C) of this section and 139707
any federal financial participation available for the Program.139708

       (2) The Department shall take all actions necessary to cease 139709
implementation of the Program if the United States Secretary 139710
determines that the assessment imposed under section 5112.41 of 139711
the Revised Code is an impermissible healthcare-related tax under 139712
section 1903(w) of the "Social Security Act," 105 Stat. 1793 139713
(1991), 42 U.S.C. 1396b(w), as amended.139714

       (E)(1) If the Medicaid state plan amendment submitted under 139715
division (B)(2) of this section is approved, the Department shall 139716
implement the Medicaid Managed Care Hospital Incentive Payment 139717
Program. The purpose of the Program is to increase access to 139718
hospital services for Medicaid recipients who are enrolled in 139719
Medicaid managed care organizations.139720

       Under the Program, subject to division (E)(3) of this 139721
section, funds shall be provided to Medicaid managed care 139722
organizations, which shall use the funds to increase payments to 139723
hospitals for providing services to Medicaid recipients who are 139724
enrolled in the organizations. The Department shall provide the 139725
funds through amounts that are made available for the Program 139726
under division (C) of this section and any federal financial 139727
participation available for the Program.139728

       (2) Not later than July 1, 2012, the Department shall select 139729
an actuary to conduct a study of the contracted reimbursement 139730
rates between Medicaid managed care organizations and hospitals. 139731
The actuary shall determine if a reduction in the capitation rates 139732
paid to Medicaid managed care organizations in fiscal year 2013 is 139733
appropriate as a result of the contracted reimbursement rates 139734
between the organizations and hospitals. The actuary shall notify 139735
the Department of its determination.139736

       If the actuary determines that a reduction in the capitation 139737
rates paid to Medicaid managed care organizations in fiscal year 139738
2013 will not achieve $22 million in state savings in fiscal year 139739
2013, the state shall receive the difference between what the 139740
actuary determines the state will save and $22 million. The 139741
Department, in consultation with the Ohio Association of Health 139742
Plans and the Ohio Hospital Association, shall establish a 139743
methodology under which the difference is paid equally by Medicaid 139744
managed care organizations and hospitals in this state.139745

       Notwithstanding anything to the contrary specified in 139746
division (E)(3)(b) or (c) of this section, the Medicaid managed 139747
care organizations and hospitals shall pay the amounts determined 139748
under the methodology, unless the Department waives the 139749
requirement to make the payments. The requirement may be waived if 139750
spending for the Medicaid program in fiscal year 2013 is less than 139751
the amount that is budgeted for that fiscal year. If payments are 139752
made, the amount received by the Department shall be deposited 139753
into the state treasury to the credit of the Health Care 139754
Compliance Fund created under section 5111.171 of the Revised 139755
Code.139756

       (3)(a) The Department shall not provide funds to Medicaid 139757
managed care organizations under the Program unless an actuary 139758
selected by the Department certifies that the Program would not 139759
violate the actuarial soundness of the capitation rates paid to 139760
Medicaid managed care organizations.139761

       (b) The Department shall not implement the Program in a 139762
manner that causes a hospital to receive less money from the 139763
Hospital Assessment Fund than the hospital would have received if 139764
the Program were not implemented.139765

       (c) The Department shall not implement the Program in a 139766
manner that causes a Medicaid managed care organization to receive 139767
a lower capitation payment rate solely because funds are made 139768
available to the organization under the Program.139769

       (d) The Department shall take all necessary actions to cease 139770
implementation of the Program if the United States Secretary 139771
determines that the assessment imposed under section 5112.41 of 139772
the Revised Code is an impermissible healthcare-related tax under 139773
section 1903(w) of the "Social Security Act," 105 Stat. 1793 139774
(1991), 42 U.S.C. 1396b(w), as amended.139775

       (F) The Director of Budget and Management may authorize 139776
additional expenditures from appropriation item 600623, Health 139777
Care Federal, appropriation item 600525, Health Care/Medicaid, and 139778
appropriation item 600656, Medicaid-Hospital, in order to 139779
implement the programs authorized by this section and to implement 139780
the section of this act titled "CONTINUATION OF MEDICAID RATES FOR 139781
HOSPITAL INPATIENT AND OUTPATIENT SERVICES." Any amounts 139782
authorized are hereby appropriated.139783

       (G) Nothing in this section reduces payments to children's 139784
hospitals authorized under the section of this act titled 139785
"CHILDREN'S HOSPITALS SUPPLEMENTAL FUNDING."139786

       Section 309.30.35.  CONTINUATION OF MEDICAID RATES FOR 139787
HOSPITAL INPATIENT AND OUTPATIENT SERVICES139788

       The Director of Job and Family Services shall amend rules 139789
adopted under section 5111.02 of the Revised Code as necessary to 139790
continue, for fiscal year 2012 and fiscal year 2013, the Medicaid 139791
reimbursement rates in effect on June 30, 2011, for 139792
Medicaid-covered hospital inpatient services and hospital 139793
outpatient services that are paid under the prospective payment 139794
system established in those rules.139795

       Section 309.30.38.  CHILDREN'S HOSPITALS SUPPLEMENTAL FUNDING139796

       (A) As used in this section, "children's hospital" means a 139797
children's hospital, as defined in section 3702.51 of the Revised 139798
Code, that is located in this state, primarily serves patients 139799
eighteen years of age and younger, is subject to the Medicaid 139800
prospective payment system for hospitals established in rules 139801
adopted under section 5111.02 of the Revised Code, and is excluded 139802
from Medicare prospective payment in accordance with 42 C.F.R. 139803
412.23(d).139804

       (B) For fiscal year 2012 and fiscal year 2013, the Director 139805
of Job and Family Services shall make additional Medicaid payments 139806
to children's hospitals for inpatient services to compensate 139807
children's hospitals for the high percentage of Medicaid 139808
recipients they serve. The additional payments shall be made under 139809
a program modeled after the program the Department of Job and 139810
Family Services was required to create for fiscal year 2006 and 139811
fiscal year 2007 in Section 206.66.79 of Am. Sub. H.B. 66 of the 139812
126th General Assembly. The program may be the same as the program 139813
the Director used for making the payments to children's hospitals 139814
for fiscal year 2010 and fiscal year 2011 under Section 309.30.15 139815
of Am. Sub. H.B. 1 of the 128th General Assembly.139816

       (C) All of the following shall be used to make additional 139817
Medicaid payments to children's hospitals under division (B) of 139818
this section:139819

       (1) Of the foregoing appropriation item 600537, Children's 139820
Hospital, up to $6 million in each fiscal year plus the 139821
corresponding federal match;139822

       (2) Of the amounts deposited into the Hospital Assessment 139823
Fund created under section 5112.45 of the Revised Code, $4.4 139824
million in fiscal year 2012, plus the corresponding federal match, 139825
and $4 million in fiscal year 2013, plus the corresponding federal 139826
match.139827

       Section 309.30.40.  MANAGED CARE PERFORMANCE PAYMENT PROGRAM 139828

       At the beginning of each quarter, or as soon as possible 139829
thereafter, the Director of Job and Family Services shall certify 139830
to the Director of Budget and Management the amount withheld in 139831
accordance with section 5111.1711 of the Revised Code for purposes 139832
of the Managed Care Performance Payment Program. Upon receiving 139833
certification, the Director of Budget and Management shall 139834
transfer cash in the amount certified from the General Revenue 139835
Fund to the Managed Care Performance Payment Fund. The transferred 139836
cash is hereby appropriated. Appropriation item 600525, Health 139837
Care/Medicaid, is hereby reduced by the amount of the transfer.139838

       Section 309.30.50. COORDINATION OF CARE FOR COVERED FAMILIES 139839
AND CHILDREN PENDING MEDICAID MANAGED CARE ENROLLMENT139840

       (A) As used in this section, "Medicaid managed care" means 139841
the care management system established under section 5111.16 of 139842
the Revised Code.139843

        (B) The departments of Job and Family Services and Health 139844
shall work together on the issue of achieving efficiencies in the 139845
delivery of medical assistance provided under Medicaid to families 139846
and children.139847

        (C) As part of their work under division (B) of this section, 139848
the departments shall develop a proposal for coordinating medical 139849
assistance provided to families and children under Medicaid while 139850
they wait to be enrolled in Medicaid managed care. In developing 139851
the proposal, the departments may do the following:139852

        (1) Conduct research on the status of families and children 139853
waiting to be enrolled in Medicaid managed care, including 139854
research on the reasons for the wait and the utilization of 139855
medical assistance during the waiting period;139856

        (2) Conduct a review of ways to help families and children 139857
receive medical assistance in the most appropriate setting while 139858
they wait to be enrolled in Medicaid managed care;139859

        (3) Develop recommendations for a coordinated, cost-effective 139860
system of helping families and children waiting to be enrolled in 139861
Medicaid managed care find the medical assistance they need during 139862
the waiting period;139863

        (4) For the purpose of reducing the waiting period for 139864
enrollment in Medicaid managed care, develop recommendations for 139865
improving the enrollment processes.139866

        (D) As part of the work that is done under division (B) of 139867
this section, the Department of Job and Family Services may submit 139868
to the United States Secretary of Health and Human Services a 139869
request for a Medicaid state plan amendment to authorize payment 139870
for Medicaid-reimbursable targeted case management services that 139871
are provided in connection with the Help Me Grow Program and for 139872
services provided under the Program. Each quarter during fiscal 139873
year 2012 and fiscal year 2013 following approval of the Medicaid 139874
state plan amendment, the Department of Job and Family Services 139875
shall certify to the Director of Budget and Management the state 139876
and federal share of the amount the Department of Job and Family 139877
Services has expended that quarter for services under this 139878
section. On receipt of each quarterly certification to the 139879
Director of Budget and Management shall decrease appropriation 139880
from appropriation item 440459, Help Me Grow, an amount equal to 139881
the state share of the certified expenditures and increase 139882
appropriation item 600525, Health Care/Medicaid by an equal amount 139883
and adjust the Federal share accordingly. This transfer is not 139884
intended to reduce General Revenue Funds appropriated for the Help 139885
Me Grow Program, but is done solely for the purpose of drawing 139886
down the federal share of Medicaid reimbursement.139887

       Section 309.30.53. MEDICAID MANAGED CARE EXEMPTIONS139888

       Notwithstanding section 5111.16 of the Revised Code, as 139889
amended by this act, the Department of Job and Family Services 139890
shall not include in the care management system established under 139891
that section in either fiscal year 2012 or fiscal year 2013 any 139892
individual receiving services through the program for medically 139893
handicapped children established under section 3701.023 of the 139894
Revised Code who has one or more of the following conditions and 139895
who was not receiving services through the care management system 139896
immediately before the effective date of this section:139897

       (1) Cystic fibrosis;139898

       (2) Hemophilia;139899

       (3) Cancer.139900

       Section 309.30.55. PRIOR AUTHORIZATION FOR COMMUNITY MENTAL 139901
HEALTH SERVICES139902

        (A) As used in this section, "community mental health 139903
services" means mental health services included in the state 139904
Medicaid plan pursuant to section 5111.023 of the Revised Code.139905

        (B) For fiscal year 2012 and fiscal year 2013, a Medicaid 139906
recipient who is under twenty-one years of age automatically 139907
satisfies all requirements for any prior authorization process for 139908
community mental health services provided under a component of the 139909
Medicaid program administered by the Department of Mental Health 139910
pursuant to an interagency agreement authorized by section 5111.91 139911
of the Revised Code if any of the following apply to the 139912
recipient:139913

        (1) The recipient is in the temporary custody or permanent 139914
custody of a public children services agency or private child 139915
placing agency or is in a planned permanent living arrangement.139916

       (2) The recipient has been placed in protective supervision 139917
by a juvenile court.139918

        (3) The recipient has been committed to the Department of 139919
Youth Services.139920

        (4) The recipient is an alleged or adjudicated delinquent or 139921
unruly child receiving services under the Felony Delinquent Care 139922
and Custody Program operated under section 5139.43 of the Revised 139923
Code.139924

       Section 309.30.60. FISCAL YEAR 2012 MEDICAID REIMBURSEMENT 139925
SYSTEM FOR NURSING FACILITIES139926

       (A) As used in this section:139927

       "Franchise permit fee," "Medicaid days," "nursing facility," 139928
and "provider" have the same meanings as in section 5111.20 of the 139929
Revised Code.139930

       "Nursing facility services" means nursing facility services 139931
covered by the Medicaid program that a nursing facility provides 139932
to a resident of the nursing facility who is a Medicaid recipient 139933
eligible for Medicaid-covered nursing facility services.139934

       (B) Except as otherwise provided by this section, the 139935
provider of a nursing facility that has a valid Medicaid provider 139936
agreement on June 30, 2011, and a valid Medicaid provider 139937
agreement during fiscal year 2012 shall be paid, for nursing 139938
facility services the nursing facility provides during fiscal year 139939
2012, the rate calculated for the nursing facility under sections 139940
5111.20 to 5111.331 of the Revised Code with the following 139941
adjustments:139942

       (1) For the purpose of determining the nursing facility's 139943
rate for direct care costs under section 5111.231 of the Revised 139944
Code, the nursing facility's semiannual case-mix score for the 139945
period beginning July 1, 2011, and ending January 1, 2012, shall 139946
be the same as the semiannual case-mix score, as determined under 139947
section 5111.232 of the Revised Code, used in calculating the 139948
nursing facility's June 30, 2011, rate for direct care costs.139949

       (2) The cost per case mix-unit calculated under section 139950
5111.231 of the Revised Code, the rate for ancillary and support 139951
costs calculated under section 5111.24 of the Revised Code, the 139952
rate for tax costs calculated under section 5111.242 of the 139953
Revised Code, and the rate for capital costs calculated under 139954
section 5111.25 of the Revised Code shall each be increased by 139955
5.08 per cent.139956

       (3) The per resident per day rate paid under section 5111.243 139957
of the Revised Code for the franchise permit fee shall be $11.47.139958

       (4) The mean payment used in the calculation of the quality 139959
incentive payment made under section 5111.244 of the Revised Code 139960
shall be, weighted by Medicaid days, $3.03 per Medicaid day.139961

       (C) If the rate determined for a nursing facility under 139962
division (B) of this section for nursing facility services 139963
provided during fiscal year 2012 is less than 90 per cent of the 139964
rate the provider is paid for nursing facility services the 139965
nursing facility provides on June 30, 2011, the Department of Job 139966
and Family Services, except as provided in division (D) of this 139967
section, shall provide for the nursing facility's rate for fiscal 139968
year 2012 to be the percentage determined as follows less than its 139969
June 30, 2011, rate:139970

       (1) Determine the percentage difference between the nursing 139971
facility's June 30, 2011, rate and the rate determined for the 139972
nursing facility under division (B) of this section;139973

       (2) Reduce the percentage determined under division (C)(1) of 139974
this section by ten percentage points;139975

       (3) Divide the percentage determined under division (C)(2) of 139976
this section by two;139977

       (4) Increase the percentage determined under division (C)(3) 139978
of this section by ten percentage points.139979

       (D) If the franchise permit fee must be reduced or eliminated 139980
to comply with federal law, the Department of Job and Family 139981
Services shall reduce the amount it pays providers of nursing 139982
facility services under this section as necessary to reflect the 139983
loss to the state of the revenue and federal financial 139984
participation generated from the franchise permit fee.139985

       (E) The Department of Job and Family Services shall follow 139986
this section in determining the rate to be paid to the provider of 139987
a nursing facility that has a valid Medicaid provider agreement on 139988
June 30, 2011, and a valid Medicaid provider agreement during 139989
fiscal year 2012 notwithstanding anything to the contrary in 139990
sections 5111.20 to 5111.331 of the Revised Code.139991

       Section 309.30.70. FISCAL YEAR 2013 MEDICAID REIMBURSEMENT 139992
SYSTEM FOR NURSING FACILITIES139993

       (A) As used in this section:139994

       "Franchise permit fee," "Medicaid days," "nursing facility," 139995
and "provider" have the same meanings as in section 5111.20 of the 139996
Revised Code.139997

       "Low resource utilization resident" means a Medicaid 139998
recipient residing in a nursing facility who, for purposes of 139999
calculating the nursing facility's Medicaid reimbursement rate for 140000
direct care costs, is placed in either of the two lowest resource 140001
utilization groups, excluding any resource utilization group that 140002
is a default group used for residents with incomplete assessment 140003
data.140004

       "Nursing facility services" means nursing facility services 140005
covered by the Medicaid program that a nursing facility provides 140006
to a resident of the nursing facility who is a Medicaid recipient 140007
eligible for Medicaid-covered nursing facility services.140008

       (B) Except as otherwise provided by this section, the 140009
provider of a nursing facility that has a valid Medicaid provider 140010
agreement on June 30, 2012, and a valid Medicaid provider 140011
agreement during fiscal year 2013 shall be paid, for nursing 140012
facility services the nursing facility provides during fiscal year 140013
2013, the rate calculated for the nursing facility under sections 140014
5111.20 to 5111.331 of the Revised Code with the following 140015
adjustments:140016

       (1) The cost per case mix-unit calculated under section 140017
5111.231 of the Revised Code, the rate for ancillary and support 140018
costs calculated under section 5111.24 of the Revised Code, the 140019
rate for tax costs calculated under section 5111.242 of the 140020
Revised Code, and the rate for capital costs calculated under 140021
section 5111.25 of the Revised Code shall each be increased by 140022
5.08 per cent;140023

       (2) The maximum quality incentive payment made under section 140024
5111.244 of the Revised Code shall be $16.44 per Medicaid day.140025

       (C) The rate determined under division (B) of this section 140026
shall not be paid for nursing facility services provided to low 140027
resource utilization residents. Except as provided in division (D) 140028
of this section, the provider of a nursing facility that has a 140029
valid Medicaid provider agreement on June 30, 2012, and a valid 140030
Medicaid provider agreement during fiscal year 2013 shall be paid, 140031
for nursing facility services the nursing facility provides during 140032
fiscal year 2013 to low resource utilization residents, $130.00 140033
per Medicaid day.140034

       (D) If the franchise permit fee must be reduced or eliminated 140035
to comply with federal law, the Department of Job and Family 140036
Services shall reduce the amount it pays providers of nursing 140037
facility services under this section as necessary to reflect the 140038
loss to the state of the revenue and federal financial 140039
participation generated from the franchise permit fee.140040

       (E) The Department of Job and Family Services shall follow 140041
this section in determining the rate to be paid to the provider of 140042
a nursing facility that has a valid Medicaid provider agreement on 140043
June 30, 2012, and a valid Medicaid provider agreement during 140044
fiscal year 2013 notwithstanding anything to the contrary in 140045
sections 5111.20 to 5111.331 of the Revised Code.140046

       Section 309.30.73. JOINT LEGISLATIVE COMMITTEE FOR UNIFIED 140047
LONG-TERM SERVICES AND SUPPORTS140048

       (A) There is hereby created the Joint Legislative Committee 140049
for Unified Long-Term Services and Supports. The Committee shall 140050
consist of the following members:140051

       (1) Two members of the House of Representatives from the 140052
majority party, appointed by the Speaker of the House of 140053
Representatives;140054

       (2) One member of the House of Representatives from the 140055
minority party, appointed by the Speaker of the House of 140056
Representatives;140057

       (3) Two members of the Senate from the majority party, 140058
appointed by the President of the Senate;140059

       (4) One member of the Senate from the minority party, 140060
appointed by the President of the Senate.140061

       (B) The Speaker of the House of Representatives shall 140062
designate one of the members of the Committee appointed under 140063
division (A)(1) of this section to serve as co-chairperson of the 140064
Committee. The President of the Senate shall designate one of the 140065
members of the Committee appointed under division (A)(3) of this 140066
section to serve as the other co-chairperson of the Committee. The 140067
Committee shall meet at the call of the co-chairpersons. The 140068
co-chairpersons may request assistance for the Committee from the 140069
Legislative Service Commission.140070

       (C) The Committee may examine the following issues:140071

       (1) The implementation of the dual eligible integrated care 140072
demonstration project authorized by section 5111.981 of the 140073
Revised Code;140074

       (2) The implementation of a unified long-term services and 140075
support Medicaid waiver component under section 5111.864 of the 140076
Revised Code;140077

       (3) Providing consumers choices regarding a continuum of 140078
services that meet their health-care needs, promote autonomy and 140079
independence, and improve quality of life;140080

       (4) Ensuring that long-term care services and supports are 140081
delivered in a cost effective and quality manner;140082

       (5) Subjecting county homes, county nursing homes, and 140083
district homes operated pursuant to Chapter 5155. of the Revised 140084
Code to the franchise permit fee under sections 3721.50 to 3721.58 140085
of the Revised Code;140086

       (6) Other issues of interest to the committee.140087

       (D) The co-chairpersons of the Committee shall provide for 140088
the Director of the Office of Ohio Health Plans in the Department 140089
of Job and Family Services to testify before the Committee not 140090
later than September 30, 2011, and at least quarterly thereafter 140091
regarding the issues that the Committee examines.140092

       Section 309.30.80.  STUDY OF ICF/MR ISSUES140093

       (A) As used in this section:140094

       "Home and community-based services" has the same meaning as 140095
in section 5123.01 of the Revised Code.140096

       "ICF/MR" means an intermediate care facility for the mentally 140097
retarded as defined in section 5111.20 of the Revised Code.140098

       "ICF/MR services" means services covered by the Medicaid 140099
program that an ICF/MR provides to a Medicaid recipient eligible 140100
for the services.140101

       (B) The Departments of Job and Family Services and 140102
Developmental Disabilities shall study issues regarding Medicaid 140103
reimbursement for ICF/MR services. In conducting the study, the 140104
Departments shall examine the following:140105

       (1) Revising the Individual Assessment Form Answer Sheet in a 140106
manner that provides a more accurate assessment of the acuity and 140107
care needs of individuals who need ICF/MR services, especially the 140108
acuity and care needs of such individuals who have intensive 140109
behavioral or medical needs;140110

       (2) Revising the Medicaid reimbursement formula for ICF/MR 140111
services to accomplish the following:140112

       (a) Ensure that reimbursement for capital costs is adequate 140113
for maintaining the capital assets of ICFs/MR in a manner that 140114
promotes the well-being of the residents;140115

       (b) Provide capital incentives for reducing the capacity of 140116
ICFs/MR as necessary to achieve goals regarding the optimal 140117
capacity of ICFs/MR;140118

       (c) Ensure that wages paid individuals who provide direct 140119
care services to ICF/MR residents are sufficient for ICFs/MR to 140120
meet staffing and quality requirements;140121

       (d) Provide incentives for high quality services;140122

       (e) Achieve other goals developed for the purpose of 140123
improving the appropriateness and sufficiency of Medicaid 140124
reimbursements for ICF/MR services.140125

       (C) The Departments shall examine the issue of revising the 140126
Individual Assessment Form Answer Sheet before examining the issue 140127
of revising the Medicaid reimbursement formula for ICF/MR 140128
services. The Departments shall prepare a report of the study 140129
conducted under this section and submit the report to the Governor 140130
and, in accordance with section 101.68 of the Revised Code, the 140131
General Assembly.140132

       (D) At the same time that the Departments conduct the study 140133
under this section, they shall work with the Governor's Office of 140134
Health Transformation and persons interested in the issue of 140135
ICF/MR services to develop recommendations regarding the 140136
following:140137

       (1) Goals regarding the ratio of home and community-based 140138
services and ICF/MR services provided under the Medicaid program 140139
that take into account goals regarding the optimal capacity of 140140
ICFs/MR;140141

       (2) The roles and responsibilities of both of the following:140142

       (a) ICFs/MR owned and operated by the Department of 140143
Developmental Disabilities;140144

       (b) Providers of home and community-based services.140145

       (3) Simplifying and eliminating duplicate regulations 140146
regarding ICFs/MR in a manner that lowers the cost of ICF/MR 140147
services.140148

       Section 309.30.90.  FISCAL YEAR 2012 MEDICAID REIMBURSEMENT 140149
SYSTEM FOR ICFs/MR140150

       (A) As used in this section:140151

       "Capped per diem rate" means the per diem rate calculated for 140152
an ICF/MR under division (D) of this section.140153

       "Change of operator," "entering operator," and "exiting 140154
operator" have the same meanings as in section 5111.65 of the 140155
Revised Code.140156

       "Franchise permit fee" and "provider" have the same meanings 140157
as in section 5111.20 of the Revised Code.140158

       "ICF/MR" means an intermediate care facility for the mentally 140159
retarded as defined in section 5111.20 of the Revised Code.140160

       "ICF/MR services" means services covered by the Medicaid 140161
program that an ICF/MR provides to a Medicaid recipient eligible 140162
for the services.140163

       "Medicaid days" means all days during which a resident who is 140164
a Medicaid recipient occupies a bed in an ICF/MR that is included 140165
in the ICF/MR's Medicaid-certified capacity. Therapeutic or 140166
hospital leave days for which payment is made under section 140167
5111.33 of the Revised Code are considered Medicaid days 140168
proportionate to the percentage of the ICF/MR's per resident per 140169
day rate paid for those days.140170

       "Modified per diem rate" means the per diem rate calculated 140171
for an ICF/MR under division (C) of this section.140172

       "Unmodified per diem rate" means the per diem rate calculated 140173
for an ICF/MR under sections 5111.20 to 5111.331 of the Revised 140174
Code.140175

       (B) This section applies to each provider of an ICF/MR to 140176
which either of the following applies:140177

       (1) The provider has a valid Medicaid provider agreement for 140178
the ICF/MR on June 30, 2011, and a valid Medicaid provider 140179
agreement for the ICF/MR during fiscal year 2012.140180

       (2) The ICF/MR undergoes a change of operator that takes 140181
effect during fiscal year 2012, the exiting operator has a valid 140182
Medicaid provider agreement for the ICF/MR on the day immediately 140183
preceding the effective date of the change of operator, and the 140184
entering operator has a valid Medicaid provider agreement for the 140185
ICF/MR during fiscal year 2012.140186

       (C) An ICF/MR's total modified per diem rate for fiscal year 140187
2012 shall be the ICF/MR's total unmodified per diem rate for that 140188
fiscal year with the following modifications: 140189

       (1) In place of the inflation adjustment otherwise made under 140190
section 5111.235 of the Revised Code, the ICF/MR's desk-reviewed, 140191
actual, allowable, per diem other protected costs, excluding the 140192
franchise permit fee, from calendar year 2010 shall be multiplied 140193
by 1.0123. 140194

       (2) In place of the maximum cost per case-mix unit 140195
established for the ICF/MR's peer group under division (B)(2) of 140196
section 5111.23 of the Revised Code, the ICF/MR's maximum costs 140197
per case-mix unit shall be the following:140198

       (a) In the case of an ICF/MR with more than eight beds, 140199
$108.21;140200

       (b) In the case of an ICF/MR with eight or fewer beds, 140201
$102.21.140202

       (3) In place of the inflation adjustment otherwise calculated 140203
under division (B)(3) of section 5111.23 of the Revised Code for 140204
the purpose of division (C)(2) of that section, an inflation 140205
adjustment of 1.0123 shall be used.140206

       (4) In place of the maximum rate for indirect care costs 140207
established for the ICF/MR's peer group under division (B) of 140208
section 5111.241 of the Revised Code, the maximum rate for 140209
indirect care costs for the ICF/MR's peer group shall be the 140210
following:140211

       (a) In the case of an ICF/MR with more than eight beds, 140212
$68.98;140213

       (b) In the case of an ICF/MR with eight or fewer beds, 140214
$59.60.140215

       (5) In place of the inflation adjustment otherwise calculated 140216
under division (C)(1) of section 5111.241 of the Revised Code for 140217
the purpose of division (A)(1) of that section only, an inflation 140218
adjustment of 1.0123 shall be used.140219

       (6) In place of the efficiency incentive otherwise calculated 140220
under division (A)(2) of section 5111.241 of the Revised Code, the 140221
ICF/MR's efficiency incentive for indirect care costs shall be the 140222
following:140223

       (a) In the case of an ICF/MR with more than eight beds, 140224
$3.69;140225

       (b) In the case of an ICF/MR with eight or fewer beds, $3.19. 140226

       (7) The ICF/MR's efficiency incentive for capital costs, as 140227
determined under division (B) of section 5111.251 of the Revised 140228
Code, shall be reduced by 50 per cent.140229

       (D) An ICF/MR's total capped per diem rate for fiscal year 140230
2012 shall be the ICF/MR's total unmodified per diem rate for that 140231
fiscal year reduced by the percentage by which the mean total 140232
unmodified per diem rates for all ICFs/MR in this state for fiscal 140233
year 2012, weighted by May 2011 Medicaid days and calculated as of 140234
July 1, 2011, exceeds $282.59.140235

       (E) Except as otherwise provided by this section, the 140236
provider of an ICF/MR to which this section applies shall be paid, 140237
for ICF/MR services the ICF/MR provides during fiscal year 2012, a 140238
total per diem rate determined as follows:140239

       (1) Add the ICF/MR's total modified per diem rate to the 140240
ICF/MR's total capped per diem rate;140241

       (2) Divide the amount determined under division (E)(1) of 140242
this section by two.140243

       (F) If the mean total per diem rate for all ICFs/MR to which 140244
this section applies, weighted by May 2011 Medicaid days and 140245
determined under division (E) of this section as of July 1, 2011, 140246
is other than $282.59, the Department of Job and Family Services 140247
shall adjust, for fiscal year 2012, the total per diem rate for 140248
each ICF/MR to which this section applies by a percentage that is 140249
equal to the percentage by which the mean total per diem rate is 140250
greater or less than $282.59.140251

       (G) If the United States Centers for Medicare and Medicaid 140252
Services requires that the franchise permit fee be reduced or 140253
eliminated, the Department of Job and Family Services shall reduce 140254
the amount it pays providers of ICF/MR services under this section 140255
as necessary to reflect the loss to the state of the revenue and 140256
federal financial participation generated from the franchise 140257
permit fee.140258

       (H) The Department of Job and Family Services shall follow 140259
this section in determining the rate to be paid providers of 140260
ICF/MR services subject to this section notwithstanding anything 140261
to the contrary in sections 5111.20 to 5111.331 of the Revised 140262
Code.140263

       Section 309.33.10. FISCAL YEAR 2013 MEDICAID REIMBURSEMENT 140264
SYSTEM FOR ICFs/MR140265

       (A) As used in this section:140266

       "Capped per diem rate" means the per diem rate calculated for 140267
an ICF/MR under division (D) of this section.140268

        "Change of operator," "entering operator," and "exiting 140269
operator" have the same meanings as in section 5111.65 of the 140270
Revised Code.140271

       "Franchise permit fee" and "provider" have the same meanings 140272
as in section 5111.20 of the Revised Code.140273

       "ICF/MR" means an intermediate care facility for the mentally 140274
retarded as defined in section 5111.20 of the Revised Code.140275

       "ICF/MR services" means services covered by the Medicaid 140276
program that an ICF/MR provides to a Medicaid recipient eligible 140277
for the services.140278

       "Medicaid days" means all days during which a resident who is 140279
a Medicaid recipient occupies a bed in an ICF/MR that is included 140280
in the ICF/MR's Medicaid-certified capacity. Therapeutic or 140281
hospital leave days for which payment is made under section 140282
5111.33 of the Revised Code are considered Medicaid days 140283
proportionate to the percentage of the ICF/MR's per resident per 140284
day rate paid for those days.140285

       "Modified per diem rate" means the per diem rate calculated 140286
for an ICF/MR under division (C) of this section.140287

       "Unmodified per diem rate" means the per diem rate calculated 140288
for an ICF/MR under sections 5111.20 to 5111.331 of the Revised 140289
Code.140290

       (B) This section applies to each provider of an ICF/MR to 140291
which either of the following applies:140292

       (1) The provider has a valid Medicaid provider agreement for 140293
the ICF/MR on June 30, 2012, and a valid Medicaid provider 140294
agreement for the ICF/MR during fiscal year 2013.140295

       (2) The ICF/MR undergoes a change of operator that takes 140296
effect during fiscal year 2013, the exiting operator has a valid 140297
Medicaid provider agreement for the ICF/MR on the day immediately 140298
preceding the effective date of the change of operator, and the 140299
entering operator has a valid Medicaid provider agreement for the 140300
ICF/MR during fiscal year 2013.140301

       (C) An ICF/MR's total modified per diem rate for fiscal year 140302
2013 shall be the ICF/MR's total unmodified per diem rate for that 140303
fiscal year with the following modifications: 140304

       (1) In place of the inflation adjustment otherwise made under 140305
section 5111.235 of the Revised Code, the ICF/MR's desk-reviewed, 140306
actual, allowable, per diem other protected costs, excluding the 140307
franchise permit fee, from calendar year 2011 shall be multiplied 140308
by 1.0123. 140309

       (2) In place of the maximum cost per case-mix unit 140310
established for the ICF/MR's peer group under division (B)(2) of 140311
section 5111.23 of the Revised Code, the ICF/MR's maximum costs 140312
per case-mix unit shall be the following:140313

       (a) In the case of an ICF/MR with more than eight beds, 140314
$108.21;140315

       (b) In the case of an ICF/MR with eight or fewer beds, 140316
$102.21.140317

       (3) In place of the inflation adjustment otherwise calculated 140318
under division (B)(3) of section 5111.23 of the Revised Code for 140319
the purpose of division (C)(2) of that section, an inflation 140320
adjustment of 1.0123 shall be used.140321

       (4) In place of the maximum rate for indirect care costs 140322
established for the ICF/MR's peer group under division (B) of 140323
section 5111.241 of the Revised Code, the maximum rate for 140324
indirect care costs for the ICF/MR's peer group shall be the 140325
following:140326

       (a) In the case of an ICF/MR with more than eight beds, 140327
$68.98;140328

       (b) In the case of an ICF/MR with eight or fewer beds, 140329
$59.60. 140330

       (5) In place of the inflation adjustment otherwise calculated 140331
under divisions (C)(1) and (2) of section 5111.241 of the Revised 140332
Code for the purpose of division (A)(1) of that section only, an 140333
inflation adjustment of 1.0123 shall be used.140334

       (6) In place of the efficiency incentive otherwise calculated 140335
under division (A)(2) of section 5111.241 of the Revised Code, the 140336
ICF/MR's efficiency incentive for indirect care costs shall be the 140337
following:140338

       (a) In the case of an ICF/MR with more than eight beds, 140339
$3.69;140340

       (b) In the case of an ICF/MR with eight or fewer beds, $3.19.140341

       (7) The ICF/MR's efficiency incentive for capital costs, as 140342
determined under division (B) of section 5111.251 of the Revised 140343
Code, shall be reduced by 50 per cent.140344

       (D) An ICF/MR's total capped per diem rate for fiscal year 140345
2013 shall be the ICF/MR's total unmodified per diem rate for that 140346
fiscal year reduced by the percentage by which the mean total 140347
unmodified per diem rates for all ICFs/MR in this state for fiscal 140348
year 2013, weighted by May 2012 Medicaid days and calculated as of 140349
July 1, 2012, exceeds $282.92.140350

       (E) Except as otherwise provided by this section, the 140351
provider of an ICF/MR to which this section applies shall be paid, 140352
for ICF/MR services the ICF/MR provides during fiscal year 2013, a 140353
total per diem rate determined as follows:140354

       (1) Add the ICF/MR's total modified per diem rate to the 140355
ICF/MR's total capped per diem rate;140356

       (2) Divide the amount determined under division (E)(1) of 140357
this section by two.140358

       (F) If the mean total per diem rate for all ICFs/MR to which 140359
this section applies, weighted by May 2012 Medicaid days and 140360
determined under division (E) of this section as of July 1, 2012, 140361
is other than $282.92, the Department of Job and Family Services 140362
shall adjust, for fiscal year 2013, the total per diem rate for 140363
each ICF/MR to which this section applies by a percentage that is 140364
equal to the percentage by which the mean total per diem rate is 140365
greater or less than $282.92.140366

       (G) If the United States Centers for Medicare and Medicaid 140367
Services requires that the franchise permit fee be reduced or 140368
eliminated, the Department of Job and Family Services shall reduce 140369
the amount it pays providers of ICF/MR services under this section 140370
as necessary to reflect the loss to the state of the revenue and 140371
federal financial participation generated from the franchise 140372
permit fee.140373

       (H) The Department of Job and Family Services shall follow 140374
this section in determining the rate to be paid providers of 140375
ICF/MR services subject to this section notwithstanding anything 140376
to the contrary in sections 5111.20 to 5111.331 of the Revised 140377
Code.140378

       Section 309.33.20.  ICF/MR AND WAIVER SERVICES TRANSFERRED TO 140379
DEPARTMENT OF DEVELOPMENTAL DISABILITIES140380

       The Director of Budget and Management shall establish line 140381
items for use by the Department of Developmental Disabilities for 140382
purposes regarding the Department's assumption of powers and 140383
duties under section 5111.226 of the Revised Code regarding the 140384
Medicaid program's coverage of ICF/MR services and, under section 140385
5111.871 of the Revised Code, the Medicaid waiver component known 140386
as the Transitions Developmental Disabilities Waiver. The 140387
Department of Developmental Disabilities shall certify to the 140388
Director of Budget and Management and the Director of Job and 140389
Family Services the appropriation amounts, in fiscal year 2012 and 140390
fiscal year 2013, necessary for the Department of Developmental 140391
Disabilities to fulfill its obligations regarding the new powers 140392
and duties without duplicating administration or services that 140393
remain with the Department of Job and Family Services.140394

       Once the certification required under this section has been 140395
submitted and approved by the Directors of Budget and Management 140396
and Job and Family Services, the appropriation items established 140397
under this section are hereby appropriated in the amounts approved 140398
by the Director of Budget and Management. The Director of Budget 140399
and Management may reduce the amount of one or more of the 140400
Department of Job and Family Services' appropriation items if the 140401
Director determines that the reduction is necessary and 140402
appropriate because of the appropriation items established under 140403
this section for the Department of Developmental Disabilities. The 140404
appropriations are hereby reduced by the amount as determined by 140405
the Director of Budget and Management.140406

       Section 309.33.30. ADMINISTRATIVE ISSUES RELATED TO 140407
TERMINATION OF MEDICAID WAIVER PROGRAMS140408

       (A) As used in this section, "ODJFS or ODA Medicaid waiver 140409
component" means the following:140410

       (1) The Medicaid waiver component of the PASSPORT program 140411
created under section 173.40 of the Revised Code;140412

       (2) The Choices program created under section 173.403 of the 140413
Revised Code;140414

       (3) The Ohio Home Care program created under section 5111.861 140415
of the Revised Code;140416

       (4) The Ohio Transitions II Aging Carve-Out program created 140417
under section 5111.863 of the Revised Code;140418

       (5) The Medicaid waiver component of the Assisted Living 140419
program created under section 5111.89 of the Revised Code.140420

       (B) If an ODJFS or ODA Medicaid waiver component is 140421
terminated under section 173.40, 173.403, 5111.861, 5111.863, or 140422
5111.89 of the Revised Code, all of the following apply:140423

       (1) All applicable statutes, and all applicable rules, 140424
standards, guidelines, or orders issued by the Director or 140425
Department of Job and Family Services or Director or Department of 140426
Aging before the component is terminated, shall remain in full 140427
force and effect on and after that date, but solely for purposes 140428
of concluding the component's operations, including fulfilling the 140429
Departments' legal obligations for claims arising from the 140430
component relating to eligibility determinations, covered medical 140431
assistance provided to eligible persons, and recovering erroneous 140432
overpayments.140433

       (2) Notwithstanding the termination of the component, the 140434
right of subrogation for the cost of medical assistance given 140435
under section 5101.58 of the Revised Code to the Department of Job 140436
and Family Services and an assignment of the right to medical 140437
assistance given under section 5101.59 of the Revised Code to the 140438
Department continue to apply with respect to the component and 140439
remain in force to the full extent provided under those sections.140440

       (3) The Departments of Job and Family Services and Aging may 140441
use appropriated funds to satisfy any claims or contingent claims 140442
for medical assistance provided under the component before the 140443
component's termination.140444

       (4) Neither department has liability under the component to 140445
reimburse any provider or other person for claims for medical 140446
assistance rendered under the component after it is terminated.140447

       (C) The Directors of Job and Family Services and Aging may 140448
adopt rules in accordance with Chapter 119. of the Revised Code to 140449
implement this section.140450

       Section 309.33.40. BEACON QUALITY IMPROVEMENT INITIATIVES 140451

       Building on the quality improvement work of the Best Evidence 140452
for Advancing Child Health in Ohio Now (BEACON) Council, the 140453
Departments of Health, Mental Health, and Job and Family Services, 140454
in conjunction with the Governor's Office of Health 140455
Transformation, may seek assistance from, and work with, the 140456
BEACON Council and hospitals and other provider groups to identify 140457
specific targets and initiatives to reduce the cost, and improve 140458
the quality, of medical assistance provided under the Medicaid 140459
program to children. At a minimum, the targets and initiatives 140460
shall focus on reducing all of the following:140461

       (A) Avoidable hospitalizations;140462

       (B) Inappropriate emergency room utilization;140463

       (C) Use of multiple medications when not medically indicated;140464

       (D) The state's rate of premature births;140465

       (E) The state's rate of elective, preterm births.140466

       If the Departments of Health, Mental Health, and Job and 140467
Family Services identify initiatives under this section, they 140468
shall make the initiatives available on their internet web sites. 140469
The Departments shall also make a list of hospitals and other 140470
provider groups involved in the initiatives available on their 140471
internet web sites.140472

       Section 309.33.50. EXPANSION AND EVALUATION OF PACE PROGRAM140473

        (A) In order to effectively administer and manage growth 140474
within the PACE Program, the Director of Aging, in consultation 140475
with the Director of Job and Family Services, may expand the PACE 140476
Program to regions of the state beyond those currently served by 140477
the PACE Program if all of the following apply:140478

        (1) Funding is available for the expansion.140479

        (2) The Directors of Aging and Job and Family Services 140480
mutually determine, taking into consideration the results of the 140481
evaluation conducted under division (B) of this section, that the 140482
PACE Program is a cost effective alternative to nursing home care.140483

       (3) The United States Centers for Medicare and Medicaid 140484
Services agrees to share with the state any savings to the 140485
Medicare program resulting from an expansion of the PACE Program.140486

        (B) The Director of Aging shall contract with Miami 140487
University's Scripps Gerontology Center for an evaluation of the 140488
PACE program.140489

       (C) If the PACE Program is expanded, the Director of Aging 140490
may not decrease the number of individuals in Cuyahoga and 140491
Hamilton counties and parts of Butler, Clermont, and Warren 140492
counties who are participants in the PACE Program below the number 140493
of individuals in those counties and parts of counties who were 140494
participants in the PACE Program on July 1, 2011.140495

       Section 309.33.60.  REPEAL OF THE CHILDREN'S BUY-IN PROGRAM140496

        (A) Notwithstanding sections 5101.5211 to 5101.5216 of the 140497
Revised Code and all references in the Revised Code to those 140498
sections or the Children's Buy-In Program, no person may enroll in 140499
the Program on or after the effective date of this section.140500

       Notwithstanding this act's repeal on October 1, 2011, of the 140501
statutes under which the Program is operated, persons enrolled in 140502
the Program immediately prior to that date may continue to receive 140503
services under the Program, as if those statutes were not 140504
repealed. Such persons may receive the services through December 140505
31, 2011, as long as they remain eligible for the Program.140506

       (B) Commencing on the effective date of this section, the 140507
Director of Job and Family Services shall take steps as necessary 140508
to transition persons enrolled in the Program to other health 140509
coverage options and otherwise conclude Program operations.140510

       All Program-related rules, standards, guidelines, or orders 140511
issued by the Director or Department of Job and Family Services 140512
prior to October 1, 2011, shall remain in full force and effect on 140513
and after that date, but solely for purposes of concluding the 140514
Program's operations. Such purposes include permitting eligible 140515
persons to receive services under the Program through December 31, 140516
2011, as authorized by this section, and fulfilling the 140517
Department's legal obligations for claims arising from the Program 140518
relating to eligibility determinations, covered medical services 140519
rendered to eligible persons, and recovering erroneous 140520
overpayments.140521

       (C) Notwithstanding this act's repeal of the statutes 140522
authorizing the Program, the right of subrogation for the cost of 140523
medical services and care given under section 5101.58 of the 140524
Revised Code to the Department and an assignment of the right to 140525
medical support given under section 5101.59 of the Revised Code to 140526
the Department continue to apply with respect to the Program and 140527
remain in force to the full extent provided under those sections.140528

       (D) The Department may use appropriated funds to satisfy any 140529
claims or contingent claims for services rendered to Program 140530
participants prior to October 1, 2011, and to eligible persons who 140531
receive services under the Program through December 31, 2011, as 140532
authorized by this section. The Department has no liability under 140533
the Program to reimburse any provider or other person for claims 140534
for services rendered on or after January 1, 2012.140535

       (E) The Department may adopt rules in accordance with section 140536
111.15 of the Revised Code to implement this section.140537

       Section 309.33.70. CONTINUATION OF DISPENSING FEE FOR 140538
NONCOMPOUNDED DRUGS140539

        The Medicaid dispensing fee for each noncompounded drug 140540
covered by the Medicaid program shall be $1.80 for the period 140541
beginning July 1, 2011, and ending on the effective date of a 140542
rule, or an amendment to a rule, changing the amount of the fee 140543
that the Director of Job and Family Services adopts or amends 140544
under section 5111.02 of the Revised Code.140545

       Section 309.33.80. MONEY FOLLOWS THE PERSON ENHANCED 140546
REIMBURSEMENT FUND140547

        The Money Follows the Person Enhanced Reimbursement Fund, 140548
created by Section 751.20 of Am. Sub. H.B. 562 of the 127th 140549
General Assembly, shall continue to exist in the state treasury 140550
for fiscal year 2012 and fiscal year 2013. The federal payments 140551
made to the state under subsection (e) of section 6071 of the 140552
"Deficit Reduction Act of 2005," Pub. L. No. 109-171, as amended, 140553
shall be deposited into the fund. The Department of Job and Family 140554
Services shall continue to use money deposited into the fund for 140555
system reform activities related to the Money Follows the Person 140556
demonstration project.140557

       Section 309.33.90. MEDICARE PART D140558

       The foregoing appropriation item 600526, Medicare Part D, may 140559
be used by the Department of Job and Family Services for the 140560
implementation and operation of the Medicare Part D requirements 140561
contained in the "Medicare Prescription Drug, Improvement, and 140562
Modernization Act of 2003," Pub. L. No. 108-173, as amended. Upon 140563
the request of the Department of Job and Family Services, the 140564
Director of Budget and Management may transfer the state share of 140565
appropriations between appropriation item 600525, Health 140566
Care/Medicaid, or appropriation item 600526, Medicare Part D. If 140567
the state share of appropriation item 600525, Health 140568
Care/Medicaid, is adjusted, the Director of Budget and Management 140569
shall adjust the federal share accordingly. The Department of Job 140570
and Family Services shall provide notification to the Controlling 140571
Board of any transfers at the next scheduled Controlling Board 140572
meeting.140573

       Section 309.35.10. REBALANCING LONG-TERM CARE140574

       (A) As used in this section:140575

       "Balancing Incentive Payments Program" means the program 140576
established under section 10202 of the Patient Protection and 140577
Affordable Care Act.140578

       "Long-term services and supports" has the same meaning as in 140579
section 10202(f)(1) of the Patient Protection and Affordable Care 140580
Act.140581

       "Non-institutionally-based long-term services and supports" 140582
has the same meaning as in section 10202(f)(1)(B) of the Patient 140583
Protection and Affordable Care Act.140584

       "Patient Protection and Affordable Care Act" means Public Law 140585
111-148.140586

       (B) The Departments of Job and Family Services, Aging, and 140587
Developmental Disabilities shall continue efforts to achieve a 140588
sustainable and balanced delivery system for long-term services 140589
and supports. In so doing, the Departments shall strive to realize 140590
the following goals by June 30, 2013:140591

       (1) Having at least fifty per cent of Medicaid recipients who 140592
are sixty years of age or older and need long-term services and 140593
supports utilize non-institutionally-based long-term services and 140594
supports;140595

       (2) Having at least sixty per cent of Medicaid recipients who 140596
are less than sixty years of age and have cognitive or physical 140597
disabilities for which long-term services and supports are needed 140598
utilize non-institutionally-based long-term services and supports.140599

       (C) If the Department of Job and Family Services determines 140600
that participating in the Balancing Incentive Payments Program 140601
will assist in achieving the goals specified in division (B) of 140602
this section, the Department may apply to the United States 140603
Secretary of Health and Human Services to participate in the 140604
program. Any funds the state receives as the result of the 140605
enhanced federal financial participation provided to states 140606
participating in the Balancing Incentive Payments Program shall be 140607
deposited into the Balancing Incentive Payments Program Fund, 140608
which is hereby created in the state treasury. The Department of 140609
Job and Family Services shall use the money in the fund in 140610
accordance with section 10202(c)(4) of the Patient Protection and 140611
Affordable Care Act.140612

       Section 309.35.20. BALANCING INCENTIVE PAYMENTS PROGRAM FUND140613

        The Director of Job and Family Services may seek Controlling 140614
Board approval to make expenditures from the Balancing Incentive 140615
Payments Program Fund. 140616

       Section 309.35.30. DUAL ELIGIBLE INTEGRATED CARE 140617
DEMONSTRATION PROJECT140618

       The Director of Job and Family Services may seek Controlling 140619
Board approval to make expenditures from the Integrated Care 140620
Delivery Systems Fund.140621

       Section 309.35.40. OHIO ACCESS SUCCESS PROJECT AND 140622
IDENTIFICATION OF OVERPAYMENTS140623

       (A) Notwithstanding any limitations in sections 3721.51 and 140624
3721.56 of the Revised Code, in each fiscal year, cash from the 140625
Nursing Home Franchise Permit Fee Fund (Fund 5R20) may be used by 140626
the Department of Job and Family Services for the following 140627
purposes:140628

        (1) Up to $3,000,000 in each fiscal year to fund the state 140629
share of audits or limited reviews of Medicaid providers;140630

       (2) Up to $450,000 in each fiscal year to provide one-time 140631
transitional benefits under the Ohio Access Success Project that 140632
the Director of Job and Family Services may establish under 140633
section 5111.97 of the Revised Code.140634

       (B) On July 1, 2011, or as soon as possible thereafter, the 140635
Director of Budget and Management shall transfer the cash balance 140636
in the Home and Community-Based Services for the Aged Fund (Fund 140637
4J50) to the Nursing Home Franchise Permit Fee Fund (Fund 5R20). 140638
The transferred cash is hereby appropriated. Upon completion of 140639
the transfer, Fund 4J50 is abolished. The Director shall cancel 140640
any existing encumbrances against appropriation item 600613, 140641
Nursing Facility Bed Assessments, and appropriation item 600618, 140642
Residential State Supplement Payments, and reestablish them 140643
against appropriation item 600608, Medicaid - Nursing Facilities.140644

       Section 309.35.50. PROVIDER FRANCHISE FEE OFFSETS140645

       (A) At least quarterly, the Director of Job and Family 140646
Services shall certify to the Director of Budget and Management 140647
both of the following:140648

       (1) The amount of offsets withheld under section 3721.541 of 140649
the Revised Code from payments made from the General Revenue Fund. 140650

       (2) The amount of offsets withheld under section 5112.341 of 140651
the Revised Code from payments made from the General Revenue Fund.140652

       (B) The Director of Budget and Management may transfer cash 140653
from the General Revenue Fund to all of the following:140654

       (1) The Nursing Home Franchise Permit Fee Fund (Fund 5R20), 140655
in accordance with section 3721.56 of the Revised Code;140656

       (2) The ICF/MR Bed Assessments Fund (Fund 4K10).140657

       (C) Amounts transferred pursuant to this section are hereby 140658
appropriated.140659

       Section 309.35.60. TRANSFER OF FUNDS TO THE DEPARTMENT OF 140660
DEVELOPMENTAL DISABILITIES140661

       The Department of Job and Family Services may transfer cash 140662
in each fiscal year from the ICF/MR Bed Assessments Fund (Fund 140663
4K10) to the Home and Community-Based Services Fund (Fund 4K80), 140664
used by the Department of Developmental Disabilities. The amount 140665
to be transferred shall be agreed to by both departments. The 140666
transfer may occur on a quarterly basis or on a schedule developed 140667
and agreed to by both departments. The transfer may be made using 140668
an intrastate transfer voucher.140669

       Section 309.35.70. HOSPITAL CARE ASSURANCE MATCH140670

       The foregoing appropriation item 600650, Hospital Care 140671
Assurance Match, shall be used by the Department of Job and Family 140672
Services solely for distributing funds to hospitals under section 140673
5112.08 of the Revised Code.140674

       Section 309.35.73. HEALTHCARE COMPLIANCE APPROPRIATION140675

        Notwithstanding the provisions of section 5111.171 of the 140676
Revised Code specifying the uses of the HealthCare Compliance 140677
Fund, appropriations in appropriation item 600625, HealthCare 140678
Compliance, may be used for expenses incurred in implementation or 140679
operation of Health Home programs and for the creation, 140680
modification, or replacement of any federally funded Medicaid 140681
healthcare systems in fiscal year 2012 and fiscal year 2013.140682

       Section 309.35.80. HEALTH CARE SERVICES ADMINISTRATION FUND140683

       Of the amount received by the Department of Job and Family 140684
Services during fiscal year 2012 and fiscal year 2013 from the 140685
first installment of assessments paid under section 5112.06 of the 140686
Revised Code and intergovernmental transfers made under section 140687
5112.07 of the Revised Code, the Director of Job and Family 140688
Services shall deposit $350,000 in each fiscal year into the state 140689
treasury to the credit of the Health Care Services Administration 140690
Fund (Fund 5U30).140691

       Section 309.35.90. TRANSFERS OF OFFSETS TO THE HEALTH CARE 140692
SERVICES ADMINISTRATION FUND140693

       (A) As used in this section:140694

       "Hospital offset" means an offset from a hospital's Medicaid 140695
payment authorized by section 5112.991 of the Revised Code.140696

       "Vendor offset" means a reduction of a Medicaid payment to a 140697
Medicaid provider to correct a previous, incorrect Medicaid 140698
payment. 140699

       (B) At least quarterly during fiscal year 2012 and fiscal 140700
year 2013, the Director of Job and Family Services shall certify 140701
to the Director of Budget and Management the amount of hospital 140702
offsets and vendor offsets for the period covered by the 140703
certification and the particular funds that would have been used 140704
to make the extra payments to providers if not for the offsets. 140705
The certification shall specify how much extra would have been 140706
taken from each of the funds if not for the hospital offsets and 140707
vendor offsets.140708

       (C) On receipt of a certification under division (B) of this 140709
section, the Director of Budget and Management shall transfer cash 140710
from the funds identified in the certification to the Health Care 140711
Services Administration Fund (Fund 5U30). The amount transferred 140712
from a fund shall equal the amount that would have been taken from 140713
the fund if not for the hospital offsets and vendor offsets as 140714
specified in the certification. The transferred cash is hereby 140715
appropriated. 140716

       Section 309.37.10. PROVIDER APPLICATION FEES140717

       If receipts credited to the Health Care Services 140718
Administration Fund (Fund 5U30) exceed the amounts appropriated 140719
from the fund, the Director of Job and Family Services may seek 140720
Controlling Board approval to increase the appropriations in 140721
appropriation item 600654, Health Care Services Administration.140722

       Section 309.37.20. INTERAGENCY REIMBURSEMENT140723

       The Director of Job and Family Services may request the 140724
Director of Budget and Management to increase appropriation item 140725
600655, Interagency Reimbursement. Upon the approval of the 140726
Director of Budget and Management, the additional amounts are 140727
hereby appropriated.140728

       Section 309.37.30. MEDICAID PROGRAM SUPPORT FUND - STATE140729

       The foregoing appropriation item 600671, Medicaid Program 140730
Support, shall be used by the Department of Job and Family 140731
Services to pay for Medicaid services and contracts. The 140732
Department may also deposit to the Medicaid Program Support Fund 140733
(Fund 5C90) revenues received from other state agencies for 140734
Medicaid services under the terms of interagency agreements 140735
between the Department and other state agencies.140736

       Section 309.37.40. TRANSFERS OF IMD/DSH CASH TO THE 140737
DEPARTMENT OF MENTAL HEALTH140738

       The Department of Job and Family Services shall transfer cash 140739
from the Medicaid Program Support Fund (Fund 5C90), to the 140740
Behavioral Health Medicaid Services Fund (Fund 4X50), used by the 140741
Department of Mental Health, in accordance with an interagency 140742
agreement that delegates authority from the Department of Job and 140743
Family Services to the Department of Mental Health to administer 140744
specified Medicaid services. The transfer shall be made using an 140745
intrastate transfer voucher.140746

       Section 309.37.50.  PRESCRIPTION DRUG COVERAGE UNDER MEDICAID 140747
MANAGED CARE140748

       (A) As used in this section:140749

       (1) "Controlled substance" has the same meaning as in section 140750
3719.01 of the Revised Code.140751

       (2) "Licensed health professional authorized to prescribe 140752
drugs" has the same meaning as in section 4729.01 of the Revised 140753
Code.140754

       (B) Not later than October 1, 2011, the Department of Job and 140755
Family Services shall enter into new contracts or amend existing 140756
contracts with health insuring corporations, pursuant to section 140757
5111.17 of the Revised Code, as the Department considers necessary 140758
to require, in accordance with section 5111.172 of the Revised 140759
Code, as amended by this act, that each health insuring 140760
corporation participating in the Medicaid care management system 140761
include coverage of prescription drugs for the Medicaid recipients 140762
who are enrolled in the health insuring corporation.140763

       (C) For a period of thirty days immediately following the 140764
effective date of the inclusion of prescription drug coverage 140765
under a new or amended contract with a health insuring corporation 140766
pursuant to division (B) of this section, if, immediately prior to 140767
the effective date of the coverage, a Medicaid recipient enrolled 140768
in the health insuring corporation was being treated with a 140769
controlled substance prescribed by a licensed health professional 140770
authorized to prescribe drugs, and the drug is not an 140771
antidepressant or antipsychotic described in division (B)(2) of 140772
section 5111.172 of the Revised Code, as amended by this act, the 140773
health insuring corporation shall provide coverage of the 140774
controlled substance without using drug utilization or management 140775
techniques, including any prior authorization requirements, that 140776
are more stringent than the utilization or management techniques, 140777
if any, that the Medicaid recipient was subject to immediately 140778
prior to the effective date of the coverage.140779

       (D) For a period of ninety days immediately following the 140780
effective date of the inclusion of prescription drug coverage 140781
under a new or amended contract with a health insuring corporation 140782
pursuant to division (B) of this section, if, immediately prior to 140783
the effective date of the coverage, a Medicaid recipient enrolled 140784
in the health insuring corporation was being treated with a drug 140785
prescribed by a licensed health professional authorized to 140786
prescribe drugs, and the drug is not a controlled substance and 140787
the drug is not an antidepressant or antipsychotic described in 140788
division (B)(2) of section 5111.172 of the Revised Code, as 140789
amended by this act, the health insuring corporation shall provide 140790
coverage of the drug without using drug utilization or management 140791
techniques, including any prior authorization requirements, that 140792
are more stringent than the utilization or management techniques, 140793
if any, that the Medicaid recipient was subject to immediately 140794
prior to the effective date of the coverage.140795

       (E) For a period of one hundred twenty days immediately 140796
following the effective date of the inclusion of prescription drug 140797
coverage under a new or amended contract with a health insuring 140798
corporation pursuant to division (B) of this section, both of the 140799
following apply:140800

       (1) If, immediately prior to the effective date of the 140801
coverage, a Medicaid recipient enrolled in the health insuring 140802
corporation was being treated with an antidepressant or 140803
antipsychotic described in division (B)(2) of section 5111.172 of 140804
the Revised Code, as amended by this act, the health insuring 140805
corporation shall provide coverage of the drug without imposing a 140806
prior authorization requirement.140807

       (2) Notwithstanding division (B)(3) of section 5111.172 of 140808
the Revised Code, as amended by this act, the health insuring 140809
corporation shall permit the health professional who was 140810
prescribing the drug to continue prescribing the drug for the 140811
Medicaid recipient, regardless of whether the prescriber is a 140812
psychiatrist as described in division (B)(3)(a) or (b) of that 140813
section.140814

       Section 309.37.53. PHYSICIAN ASSISTANT MEDICAID PROVIDER 140815
AGREEMENTS, CLAIMS SUBMISSIONS, AND FISCAL YEAR 2013 REIMBURSEMENT 140816
RATES140817

       (A) With respect to section 5111.053 of the Revised Code, as 140818
enacted by this act, regarding Medicaid provider agreements for 140819
physician assistants and submission of Medicaid claims for 140820
physician assistant services, the Department of Job and Family 140821
Services shall implement the provisions of that section when the 140822
Department determines that the computer system improvements 140823
necessary to implement those provisions are in place. The 140824
Department shall ensure that the necessary improvements are in 140825
place not later than July 1, 2012.140826

       (B) The Medicaid reimbursement rates for services provided by 140827
physician assistants during fiscal year 2013 shall not be greater 140828
than the Medicaid reimbursement rates for such services provided 140829
on June 30, 2012.140830

       Section 309.40. FAMILY STABILITY140831

       Section 309.40.10. FOOD STAMPS TRANSFER140832

       On July 1, 2011, or as soon as possible thereafter, the 140833
Director of Budget and Management may transfer up to $1,000,000 140834
cash from the Food Stamp Program Fund (Fund 3840), to the Food 140835
Assistance Fund (Fund 5ES0).140836

       Section 309.40.20. NAME OF FOOD STAMP PROGRAM140837

       The Director of Job and Family Services is not required to 140838
amend rules regarding the Food Stamp Program to change the name of 140839
the program to the Supplemental Nutrition Assistance Program. The 140840
Director may refer to the program as the Food Stamp Program or the 140841
Food Assistance Program in rules and documents of the Department 140842
of Job and Family Services.140843

       Section 309.40.30. OHIO ASSOCIATION OF SECOND HARVEST FOOD 140844
BANKS140845

       The foregoing appropriation item 600540, Second Harvest Food 140846
Banks, shall be used to provide funds to the Ohio Association of 140847
Second Harvest Food Banks to purchase and distribute food 140848
products.140849

       Notwithstanding section 5101.46 of the Revised Code and any 140850
other provision in this bill, in addition to funds designated for 140851
the Ohio Association of Second Harvest Food Banks in this section, 140852
in fiscal year 2012 and fiscal year 2013, the Director of Job and 140853
Family Services shall provide assistance from eligible funds to 140854
the Ohio Association of Second Harvest Food Banks in an amount up 140855
to or equal to the assistance provided in state fiscal year 2011 140856
from all funds used by the Department, except the General Revenue 140857
Fund.140858

       Eligible nonfederal expenditures made by member food banks of 140859
the Association shall be counted by the Department of Job and 140860
Family Services toward the TANF maintenance of effort requirements 140861
of 42 U.S.C. 609(a)(7). The Director of Job and Family Services 140862
shall enter into an agreement with the Ohio Association of Second 140863
Harvest Food Banks, in accordance with sections 5101.80 and 140864
5101.801 of the Revised Code, to carry out the requirements under 140865
this section. 140866

       Section 309.40.40. PUBLIC ASSISTANCE ACTIVITIES/TANF MOE140867

       The foregoing appropriation item 600658, Public Assistance 140868
Activities, shall be used by the Department of Job and Family 140869
Services to meet the TANF maintenance of effort requirements of 42 140870
U.S.C. 609(a)(7). When the state is assured that it will meet the 140871
maintenance of effort requirement, the Department of Job and 140872
Family Services may use funds from appropriation item 600658, 140873
Public Assistance Activities, to support public assistance 140874
activities.140875

       Section 309.40.50. INDEPENDENT LIVING INITIATIVE140876

        Of the foregoing appropriation item 600689, TANF Block Grant, 140877
up to $2,000,000 in each fiscal year shall be used, in accordance 140878
with sections 5101.80 and 5101.801 of the Revised Code, to support 140879
the Independent Living Initiative, including life skills training 140880
and work supports for older children in foster care and those who 140881
have recently aged out of foster care.140882

       Section 309.40.60. KINSHIP PERMANENCY INCENTIVE PROGRAM140883

        Of the foregoing appropriation item 600689, TANF Block Grant, 140884
$1,200,000 in each fiscal year shall be used to support the 140885
activities of the Kinship Permanency Incentive Program established 140886
in section 5101.802 of the Revised Code.140887

       Section 309.40.63. OHIO COMMISSION ON FATHERHOOD140888

       Of the foregoing appropriation item 600689, TANF Block Grant, 140889
$1,000,000 in each fiscal year shall be provided to the Ohio 140890
Commission on Fatherhood.140891

       Section 309.40.70. SWIPE CARD PILOT PROGRAM140892

        During fiscal year 2012 and fiscal year 2013, if the 140893
Department of Job and Family Services implements a program that 140894
utilizes a swipe card system and point of service device to track 140895
attendance and submit invoices for payment for publicly funded 140896
child care, both of the following apply:140897

       (A) Misuse of the system by a child care provider 140898
participating in the program constitutes a reason for which the 140899
provider's license or certification may be revoked.140900

        (B) Misuse of the system by a caretaker parent participating 140901
in the program constitutes a reason for which the caretaker parent 140902
may lose eligibility for publicly funded child care.140903

       Section 309.50. CHILD WELFARE140904

       Section 309.50.10. DIFFERENTIAL RESPONSE 140905

       In accordance with an independent evaluation of the Ohio 140906
Alternative Response Pilot Program that recommended statewide 140907
implementation, the Department of Job and Family Services shall 140908
plan the statewide expansion of the Ohio Alternative Response 140909
Pilot Program on a county by county basis, through a schedule 140910
determined by the Department. The program shall be known as the 140911
"differential response" approach as defined in section 2151.011 of 140912
the Revised Code. Notwithstanding provisions of Chapter 2151. of 140913
the Revised Code that refer to "differential response," 140914
"traditional response," and "alternative response," those 140915
provisions shall become effective on the scheduled date of 140916
expansion of the differential response approach to that county. 140917
Prior to statewide implementation, the Department may adopt rules 140918
in accordance with Chapter 119. of the Revised Code as necessary 140919
to carry out the purposes of this section.140920

       Section 309.50.20. FLEXIBLE FUNDING FOR FAMILIES AND CHILDREN140921

       In collaboration with the county family and children first 140922
council, a county department of job and family services or public 140923
children services agency that receives an allocation from the 140924
Department of Job and Family Services from the foregoing 140925
appropriation item 600523, Children and Families Services, or 140926
600533, Child, Family, and Adult Community & Protective Services, 140927
may transfer a portion of either or both allocations to a flexible 140928
funding pool as authorized by the section of this act titled 140929
"FAMILY AND CHILDREN FIRST FLEXIBLE FUNDING POOL."140930

       Section 309.50.30. CHILD, FAMILY, AND ADULT COMMUNITY AND 140931
PROTECTIVE SERVICES140932

        (A) The foregoing appropriation item 600533, Child, Family, 140933
and Adult Community & Protective Services, shall be distributed to 140934
each county department of job and family services using the 140935
formula the Department of Job and Family Services uses when 140936
distributing Title XX funds to county departments of job and 140937
family services under section 5101.46 of the Revised Code. County 140938
departments shall use the funds distributed to them under this 140939
section as follows, in accordance with the written plan of 140940
cooperation entered into under section 307.983 of the Revised 140941
Code:140942

        (1) To assist individuals achieve or maintain 140943
self-sufficiency, including by reducing or preventing dependency 140944
among individuals with family income not exceeding two hundred per 140945
cent of the federal poverty guidelines;140946

        (2) Subject to division (B) of this section, to respond to 140947
reports of abuse, neglect, or exploitation of children and adults, 140948
including through the differential response approach program 140949
developed under Section 309.50.10 of this act;140950

        (3) To provide outreach and referral services regarding home 140951
and community-based services to individuals at risk of placement 140952
in a group home or institution, regardless of the individuals' 140953
family income and without need for a written application;140954

        (4) To provide outreach, referral, application assistance, 140955
and other services to assist individuals receive assistance, 140956
benefits, or services under Medicaid; Title IV-A programs, as 140957
defined in section 5101.80 of the Revised Code; the Supplemental 140958
Nutrition Assistance Program; and other public assistance 140959
programs.140960

        (B) Protective services may be provided to a child or adult 140961
as part of a response, under division (A)(2) of this section, to a 140962
report of abuse, neglect, or exploitation without regard to a 140963
child or adult's family income and without need for a written 140964
application. The protective services may be provided if the case 140965
record documents circumstances of actual or potential abuse, 140966
neglect, or exploitation.140967

       Section 309.50.33. CHILDREN AND FAMILY SERVICES ACTIVITIES140968

        The foregoing appropriation item 600609, Children and Family 140969
Services Activities, shall be used to expend miscellaneous 140970
foundation funds and grants to support children and family 140971
services activities.140972

       Section 309.50.40. ADOPTION ASSISTANCE LOAN140973

       Of the foregoing appropriation item 600634, Adoption 140974
Assistance Loan, the Department of Job and Family Services may use 140975
up to ten per cent for administration of adoption assistance loans 140976
pursuant to section 3107.018 of the Revised Code.140977

       Section 309.60. UNEMPLOYMENT COMPENSATION140978

       Section 309.60.10. FEDERAL UNEMPLOYMENT PROGRAMS140979

       All unexpended funds remaining at the end of fiscal year 2011 140980
that were appropriated and made available to the state under 140981
section 903(d) of the Social Security Act, as amended, in the 140982
foregoing appropriation item 600678, Federal Unemployment Programs 140983
(Fund 3V40), are hereby appropriated to the Department of Job and 140984
Family Services. Upon the request of the Director of Job and 140985
Family Services, the Director of Budget and Management may 140986
increase the appropriation for fiscal year 2012 by the amount 140987
remaining unspent from the fiscal year 2011 appropriation and may 140988
increase the appropriation for fiscal year 2013 by the amount 140989
remaining unspent from the fiscal year 2012 appropriation. The 140990
appropriation shall be used under the direction of the Department 140991
of Job and Family Services to pay for administrative activities 140992
for the Unemployment Insurance Program, employment services, and 140993
other allowable expenditures under section 903(d) of the Social 140994
Security Act, as amended.140995

       The amounts obligated pursuant to this section shall not 140996
exceed at any time the amount by which the aggregate of the 140997
amounts transferred to the account of the state under section 140998
903(d) of the Social Security Act, as amended, exceeds the 140999
aggregate of the amounts obligated for administration and paid out 141000
for benefits and required by law to be charged against the amounts 141001
transferred to the account of the state.141002

       Section 309.60.20.  UNEMPLOYMENT COMPENSATION INTEREST 141003
CONTINGENCY FUND141004

       The General Health and Human Service Pass-Through Fund (Fund 141005
5HC0) is hereby renamed the Unemployment Compensation Interest 141006
Contingency Fund. On July 1, 2011, or as soon as possible 141007
thereafter, the Director of Budget and Management shall transfer 141008
$23,000,000 cash from the Child and Adult Protective Services Fund 141009
(Fund 5GV0), used by the Department of Job and Family Services, to 141010
the Unemployment Compensation Interest Contingency Fund. The 141011
Director of Budget and Management may seek Controlling Board 141012
approval to establish appropriations for payment of interest costs 141013
paid to the United States Secretary of the Treasury for the 141014
repayment of accrued interest related to federal unemployment 141015
account borrowing.141016

       Section 311.10. JCR JOINT COMMITTEE ON AGENCY RULE REVIEW141017

General Revenue Fund141018

GRF 029321 Operating Expenses $ 435,168 $ 435,168 141019
TOTAL GRF General Revenue Fund $ 435,168 $ 435,168 141020
TOTAL ALL BUDGET FUND GROUPS $ 435,168 $ 435,168 141021

       OPERATING GUIDANCE141022

       The Chief Administrative Officer of the House of 141023
Representatives and the Clerk of the Senate shall determine, by 141024
mutual agreement, which of them shall act as fiscal agent for the 141025
Joint Committee on Agency Rule Review. Members of the Committee 141026
shall be paid in accordance with section 101.35 of the Revised 141027
Code.141028

       OPERATING EXPENSES141029

       On July 1, 2011, or as soon as possible thereafter, the 141030
Executive Director of the Joint Committee on Agency Rule Review 141031
may certify to the Director of Budget and Management the amount of 141032
the unexpended, unencumbered balance of the foregoing 141033
appropriation item 029321, Operating Expenses, at the end of 141034
fiscal year 2011 to be reappropriated to fiscal year 2012. The 141035
amount certified is hereby reappropriated to the same 141036
appropriation item for fiscal year 2012.141037

       On July 1, 2012, or as soon as possible thereafter, the 141038
Executive Director of the Joint Committee on Agency Rule Review 141039
may certify to the Director of Budget and Management the amount of 141040
the unexpended, unencumbered balance of the foregoing 141041
appropriation item 029321, Operating Expenses, at the end of 141042
fiscal year 2012 to be reappropriated to fiscal year 2013. The 141043
amount certified is hereby reappropriated to the same 141044
appropriation item for fiscal year 2013. 141045

       Section 313.10.  JCO JUDICIAL CONFERENCE OF OHIO141046

General Revenue Fund141047

GRF 018321 Operating Expenses $ 720,000 $ 720,000 141048
TOTAL GRF General Revenue Fund $ 720,000 $ 720,000 141049

General Services Fund Group141050

4030 018601 Ohio Jury Instructions $ 350,000 $ 350,000 141051
TOTAL GSF General Services Fund Group $ 350,000 $ 350,000 141052
TOTAL ALL BUDGET FUND GROUPS $ 1,070,000 $ 1,070,000 141053

       OHIO JURY INSTRUCTIONS FUND141054

       The Ohio Jury Instructions Fund (Fund 4030) shall consist of 141055
grants, royalties, dues, conference fees, bequests, devises, and 141056
other gifts received for the purpose of supporting costs incurred 141057
by the Judicial Conference of Ohio in its activities as a part of 141058
the judicial system of the state as determined by the Judicial 141059
Conference Executive Committee. Fund 4030 shall be used by the 141060
Judicial Conference of Ohio to pay expenses incurred in its 141061
activities as a part of the judicial system of the state as 141062
determined by the Judicial Conference Executive Committee. All 141063
moneys accruing to Fund 4030 in excess of $350,000 in fiscal year 141064
2012 and in excess of $350,000 in fiscal year 2013 are hereby 141065
appropriated for the purposes authorized.141066

       No money in Fund 4030 shall be transferred to any other fund 141067
by the Director of Budget and Management or the Controlling Board.141068

       Section 315.10.  JSC THE JUDICIARY/SUPREME COURT141069

General Revenue Fund141070

GRF 005321 Operating Expenses - Judiciary/Supreme Court $ 133,704,620 $ 132,565,410 141071
GRF 005406 Law Related Education $ 236,172 $ 236,172 141072
GRF 005409 Ohio Courts Technology Initiative $ 2,150,000 $ 2,150,000 141073
TOTAL GRF General Revenue Fund $ 136,090,792 $ 134,951,582 141074

General Services Fund Group141075

6720 005601 Continuing Judicial Education $ 172,142 $ 169,420 141076
TOTAL GSF General Services Fund Group $ 172,142 $ 169,420 141077

Federal Special Revenue Fund Group141078

3J00 005603 Federal Grants $ 1,653,317 $ 1,605,717 141079
TOTAL FED Federal Special Revenue Fund Group $ 1,653,317 $ 1,605,717 141080

State Special Revenue Fund Group141081

4C80 005605 Attorney Services $ 3,718,328 $ 3,695,192 141082
5HT0 005617 Court Interpreter Certification $ 39,000 $ 39,000 141083
5T80 005609 Grants and Awards $ 50,000 $ 50,000 141084
6A80 005606 Supreme Court Admissions $ 1,223,340 $ 1,205,056 141085
TOTAL SSR State Special Revenue Fund Group $ 5,030,668 $ 4,989,248 141086
TOTAL ALL BUDGET FUND GROUPS $ 142,946,919 $ 141,715,967 141087

       OPERATING EXPENSES - JUDICIARY/SUPREME COURT141088

       Of the foregoing appropriation item 005321, Operating 141089
Expenses - Judiciary/Supreme Court, up to $206,770 in each fiscal 141090
year may be used to support the functions of the State Criminal 141091
Sentencing Council.141092

       LAW-RELATED EDUCATION141093

       The foregoing appropriation item 005406, Law-Related 141094
Education, shall be distributed directly to the Ohio Center for 141095
Law-Related Education for the purposes of providing continuing 141096
citizenship education activities to primary and secondary 141097
students, expanding delinquency prevention programs, increasing 141098
activities for at-risk youth, and accessing additional public and 141099
private money for new programs.141100

       OHIO COURTS TECHNOLOGY INITIATIVE141101

       The foregoing appropriation item 005409, Ohio Courts 141102
Technology Initiative, shall be used to fund an initiative by the 141103
Supreme Court to facilitate the exchange of information and 141104
warehousing of data by and between Ohio courts and other justice 141105
system partners through the creation of an Ohio Courts Network, 141106
the delivery of technology services to courts throughout the 141107
state, including the provision of hardware, software, and the 141108
development and implementation of educational and training 141109
programs for judges and court personnel, and operation of the 141110
Commission on Technology and the Courts by the Supreme Court for 141111
the promulgation of statewide rules, policies, and uniform 141112
standards, and to aid in the orderly adoption and comprehensive 141113
use of technology in Ohio courts.141114

       CONTINUING JUDICIAL EDUCATION141115

       The Continuing Judicial Education Fund (Fund 6720) shall 141116
consist of fees paid by judges and court personnel for attending 141117
continuing education courses and other gifts and grants received 141118
for the purpose of continuing judicial education. The foregoing 141119
appropriation item 005601, Continuing Judicial Education, shall be 141120
used to pay expenses for continuing education courses for judges 141121
and court personnel. If it is determined by the Administrative 141122
Director of the Supreme Court that additional appropriations are 141123
necessary, the amounts are hereby appropriated.141124

       No money in Fund 6720 shall be transferred to any other fund 141125
by the Director of Budget and Management or the Controlling Board. 141126
Interest earned on money in Fund 6720 shall be credited to the 141127
fund.141128

       FEDERAL GRANTS141129

       The Federal Grants Fund (Fund 3J00) shall consist of grants 141130
and other moneys awarded to the Supreme Court (The Judiciary) by 141131
the United States Government or other entities that receive the 141132
moneys directly from the United States Government and distribute 141133
those moneys to the Supreme Court (The Judiciary). The foregoing 141134
appropriation item 005603, Federal Grants, shall be used in a 141135
manner consistent with the purpose of the grant or award. If it is 141136
determined by the Administrative Director of the Supreme Court 141137
that additional appropriations are necessary, the amounts are 141138
hereby appropriated.141139

       No money in Fund 3J00 shall be transferred to any other fund 141140
by the Director of Budget and Management or the Controlling Board. 141141
However, interest earned on money in Fund 3J00 shall be credited 141142
or transferred to the General Revenue Fund.141143

       ATTORNEY SERVICES141144

       The Attorney Services Fund (Fund 4C80), formerly known as the 141145
Attorney Registration Fund, shall consist of money received by the 141146
Supreme Court (The Judiciary) pursuant to the Rules for the 141147
Government of the Bar of Ohio. In addition to funding other 141148
activities considered appropriate by the Supreme Court, the 141149
foregoing appropriation item 005605, Attorney Services, may be 141150
used to compensate employees and to fund appropriate activities of 141151
the following offices established by the Supreme Court: the Office 141152
of Disciplinary Counsel, the Board of Commissioners on Grievances 141153
and Discipline, the Clients' Security Fund, and the Attorney 141154
Services Division. If it is determined by the Administrative 141155
Director of the Supreme Court that additional appropriations are 141156
necessary, the amounts are hereby appropriated.141157

       No money in Fund 4C80 shall be transferred to any other fund 141158
by the Director of Budget and Management or the Controlling Board. 141159
Interest earned on money in Fund 4C80 shall be credited to the 141160
fund.141161

       COURT INTERPRETER CERTIFICATION141162

       The Court Interpreter Certification Fund (Fund 5HT0) shall 141163
consist of money received by the Supreme Court (The Judiciary) 141164
pursuant to Rules 80 through 87 of the Rules of Superintendence 141165
for the Courts of Ohio. The foregoing appropriation item 005617, 141166
Court Interpreter Certification, shall be used to provide 141167
training, to provide the written examination, and to pay language 141168
experts to rate, or grade, the oral examinations of those applying 141169
to become certified court interpreters. If it is determined by the 141170
Administrative Director that additional appropriations are 141171
necessary, the amounts are hereby appropriated.141172

       No money in Fund 5HT0 shall be transferred to any other fund 141173
by the Director of Budget and Management or the Controlling Board. 141174
Interest earned on money in Fund 5HT0 shall be credited to the 141175
fund.141176

       GRANTS AND AWARDS141177

       The Grants and Awards Fund (Fund 5T80) shall consist of 141178
grants and other money awarded to the Supreme Court (The 141179
Judiciary) by the State Justice Institute, the Division of 141180
Criminal Justice Services, or other entities. The foregoing 141181
appropriation item 005609, Grants and Awards, shall be used in a 141182
manner consistent with the purpose of the grant or award. If it is 141183
determined by the Administrative Director of the Supreme Court 141184
that additional appropriations are necessary, the amounts are 141185
hereby appropriated.141186

       No money in Fund 5T80 shall be transferred to any other fund 141187
by the Director of Budget and Management or the Controlling Board. 141188
However, interest earned on money in Fund 5T80 shall be credited 141189
or transferred to the General Revenue Fund.141190

       SUPREME COURT ADMISSIONS141191

       The foregoing appropriation item 005606, Supreme Court 141192
Admissions, shall be used to compensate Supreme Court employees 141193
who are primarily responsible for administering the attorney 141194
admissions program under the Rules for the Government of the Bar 141195
of Ohio, and to fund any other activities considered appropriate 141196
by the court. Moneys shall be deposited into the Supreme Court 141197
Admissions Fund (Fund 6A80) under the Supreme Court Rules for the 141198
Government of the Bar of Ohio. If it is determined by the 141199
Administrative Director of the Supreme Court that additional 141200
appropriations are necessary, the amounts are hereby appropriated.141201

       No money in Fund 6A80 shall be transferred to any other fund 141202
by the Director of Budget and Management or the Controlling Board. 141203
Interest earned on money in Fund 6A80 shall be credited to the 141204
fund.141205

       Section 317.10. LEC LAKE ERIE COMMISSION141206

Federal Special Revenue Fund Group141207

3EP0 780603 Lake Erie Federal Grants $ 95,750 $ 95,750 141208
TOTAL FED Federal Special Revenue Fund Group $ 95,750 $ 95,750 141209

State Special Revenue Fund Group141210

4C00 780601 Lake Erie Protection Fund $ 400,000 $ 400,000 141211
5D80 780602 Lake Erie Resources Fund $ 261,783 $ 250,143 141212
TOTAL SSR State Special Revenue 141213
Fund Group $ 661,783 $ 650,143 141214
TOTAL ALL BUDGET FUND GROUPS $ 757,533 $ 745,893 141215


       Section 319.10.  LRS LEGAL RIGHTS SERVICE141217

General Revenue Fund141218

GRF 054321 Support Services $ 97,255 $ 24,314 141219
GRF 054401 Ombudsman $ 142,003 $ 35,750 141220
TOTAL GRF General Revenue Fund $ 239,258 $ 60,064 141221

General Services Fund Group141222

5M00 054610 Settlements $ 181,352 $ 32,839 141223
TOTAL GSF General Services 141224
Fund Group $ 181,352 $ 32,839 141225

Federal Special Revenue Fund Group141226

3050 054602 Protection and Advocacy - Developmentally Disabled $ 1,662,991 $ 415,748 141227
3AG0 054613 Protection and Advocacy - Voter Accessibility $ 135,000 $ 33,752 141228
3B80 054603 Protection and Advocacy - Mentally Ill $ 1,152,677 $ 288,170 141229
3CA0 054615 Work Incentives Planning and Assistance $ 355,000 $ 88,752 141230
3N30 054606 Protection and Advocacy - Individual Rights $ 591,112 $ 147,779 141231
3N90 054607 Assistive Technology $ 135,000 $ 33,751 141232
3R90 054616 Developmental Disability Publications $ 130,000 $ 32,500 141233
3T20 054609 Client Assistance Program $ 435,000 $ 108,752 141234
3X10 054611 Protection and Advocacy - Beneficiaries of Social Security $ 235,000 $ 58,752 141235
3Z60 054612 Protection and Advocacy - Traumatic Brain Injury $ 151,624 $ 37,907 141236
TOTAL FED Federal Special Revenue 141237
Fund Group $ 4,983,404 $ 1,245,863 141238

State Special Revenue Fund Group141239

5AE0 054614 Grants and Contracts $ 74,600 $ 18,652 141240
TOTAL SSR State Special Revenue Fund Group $ 74,600 $ 18,652 141241
TOTAL ALL BUDGET FUND GROUPS $ 5,478,614 $ 1,357,418 141242


       Section 319.20.  CONVERSION OF LEGAL RIGHTS SERVICE TO A 141244
NONPROFIT ENTITY141245

       (A) Not later than December 31, 2011, the administrator of 141246
the Legal Rights Service, in consultation with the Legal Rights 141247
Service Commission, shall establish a nonprofit entity to provide 141248
advocacy services and a client assistance program for people with 141249
disabilities. The nonprofit entity shall be established in such a 141250
manner that the entity is in compliance with all federal law 141251
regarding a protection and advocacy system, including 42 U.S.C. 141252
15041 to 15045, and all federal law regarding a client assistance 141253
program, including 29 U.S.C. 732.141254

       The Legal Rights Service may subcontract with the nonprofit 141255
entity to perform any functions that the Legal Rights Service is 141256
permitted or required to perform. 141257

       (B) Not later than September 30, 2012, the Governor shall 141258
designate the nonprofit entity established under division (A) of 141259
this section to serve as the state's protection and advocacy 141260
system. On October 1, 2012, pursuant to section 5123.60 of the 141261
Revised Code, as enacted by this act, the nonprofit entity is the 141262
Ohio Protection and Advocacy System. 141263

       (C) Effective October 1, 2012, the Legal Rights Service, the 141264
Legal Rights Service Commission, and the Ombudsperson Section of 141265
the Legal Rights Service are abolished. 141266

       Any aspect of the function of the Legal Rights Service, Legal 141267
Rights Service Commission, and the Ombudsperson Section of the 141268
Legal Rights Service commenced, but not completed on October 1, 141269
2012 shall be completed by the nonprofit entity in the same 141270
manner, and with the same effect, as if completed by the Legal 141271
Rights Service, Legal Rights Service Commission, and the 141272
Ombudsperson Section of the Legal Rights Service as they existed 141273
immediately prior to October 1, 2012. No validation, cure, right, 141274
privilege, remedy, obligation, or liability pertaining to the 141275
Legal Rights Service, Legal Rights Service Commission, and the 141276
Ombudsperson Section of the Legal Rights Service is lost or 141277
impaired by reason of the abolishment of the Legal Rights Service, 141278
Legal Rights Service Commission, and the Ombudsperson Section of 141279
the Legal Rights Service. Each such validation, cure, right, 141280
privilege, remedy, obligation, or liability shall be administered 141281
by the nonprofit entity established under division (A) of this 141282
section.141283

       Any action or proceeding that is related to the functions or 141284
duties of the Legal Rights Service, Legal Rights Service 141285
Commission, and the Ombudsperson Section of the Legal Rights 141286
Service pending on September 30, 2012, is not affected by the 141287
abolishment of the Legal Rights Service, the Legal Rights Service 141288
Commission, and the Ombudsperson Section of the Legal Rights 141289
Service and shall be prosecuted or defended in the name of the 141290
nonprofit entity. In all such actions and proceedings the 141291
nonprofit entity, on application to the court, shall be 141292
substituted as a party.141293

       (D) After the Legal Rights Service is abolished, all employee 141294
personnel records of the Legal Rights Service shall be retained by 141295
the Office of Budget and Management according to the applicable 141296
retention schedules and then transferred to the Department of 141297
Administrative Services to be kept permanently.141298

       All fiscal records of the Legal Rights Service shall be 141299
retained by the Office of Budget and Management until state and 141300
federal audits are conducted, audit reports are released, and all 141301
discrepancies are resolved. The records shall then be destroyed 141302
according to the applicable retention schedules.141303

       All other general administrative and information technology 141304
records of the Legal Rights Service shall be retained by the 141305
Office of Budget and Management in accordance with applicable 141306
retention schedules.141307

       (E) When the Legal Rights Service is abolished on October 1, 141308
2012, all equipment and assets of the Legal Rights Service shall 141309
be transferred to the Ohio Protection and Advocacy System. The 141310
Office of Budget and Management shall designate the employment 141311
positions, if any, to be transferred to the System.141312

       The Legal Rights Service and the nonprofit entity established 141313
to serve as the Ohio Protection and Advocacy System shall enter 141314
into an agreement to transfer any designated positions and all 141315
equipment and assets to the entity by October 1, 2012, or as soon 141316
as possible thereafter. The agreement may include provisions to 141317
transfer property and any other provisions necessary for the 141318
continued administration of Legal Rights Service activities.141319

       (F) The foregoing appropriation items 054321, Support 141320
Services, and 054401, Ombudsman, may be used to support the costs 141321
of transitioning the Ohio Legal Rights Service into a nonprofit 141322
entity.141323

       (G) By October 1, 2012, the Director of Budget and Management 141324
shall distribute any remaining cash balances in funds used by the 141325
Legal Rights Service to the nonprofit entity designated as the 141326
state's protection and advocacy system. To facilitate this 141327
transfer, on or before September 30, 2012, the Director of the 141328
Legal Rights Service shall certify to the Director of Budget and 141329
Management an estimate of the cash balance in each fund used by 141330
the Legal Rights Service to be transferred to the nonprofit 141331
entity. Upon receipt of the certification, the Director of Budget 141332
and Management may distribute the certified amounts to the 141333
nonprofit entity. Not more than sixty days after certifying the 141334
estimated amount, the nonprofit entity shall certify to the 141335
Director of Budget and Management the actual cash balances. If the 141336
actual amounts are more than the amounts that were transferred, 141337
the Director of Budget and Management shall disburse the 141338
difference to the nonprofit entity. The Director of Budget and 141339
Management may transfer cash between any funds used by the Legal 141340
Rights Service to fulfill the requirements of this section.141341

       On or after October 1, 2012, notwithstanding any provision of 141342
law to the contrary, the Director of Budget and Management may 141343
transfer cash between any funds that were used by the Legal Rights 141344
Service, create new funds, or abolish existing funds used by the 141345
Legal Rights Service in order to financially manage the abolition 141346
of that agency.141347

       Section 321.10. JLE JOINT LEGISLATIVE ETHICS COMMITTEE141348

General Revenue Fund141349

GRF 028321 Legislative Ethics Committee $ 550,000 $ 550,000 141350
TOTAL GRF General Revenue Fund $ 550,000 $ 550,000 141351

General Services Fund Group141352

4G70 028601 Joint Legislative Ethics Committee $ 100,000 $ 100,000 141353
TOTAL GSF General Services Fund Group $ 100,000 $ 100,000 141354
TOTAL ALL BUDGET FUND GROUPS $ 650,000 $ 650,000 141355

       Section 323.10. LSC LEGISLATIVE SERVICE COMMISSION141356

General Revenue Fund141357

GRF 035321 Operating Expenses $ 15,117,700 $ 15,117,700 141358
GRF 035402 Legislative Fellows $ 1,022,120 $ 1,022,120 141359
GRF 035405 Correctional Institution Inspection Committee $ 438,900 $ 438,900 141360
GRF 035407 Legislative Task Force on Redistricting $ 590,000 $ 750,000 141361
GRF 035409 National Associations $ 460,560 $ 460,560 141362
GRF 035410 Legislative Information Systems $ 3,661,250 $ 3,661,250 141363
GRF 035411 Ohio Constitutional Modernization Commission $ 50,000 $ 50,000 141364
TOTAL GRF General Revenue Fund $ 21,340,530 $ 21,500,530 141365

General Services Fund Group141366

4100 035601 Sale of Publications $ 10,000 $ 10,000 141367
4F60 035603 Legislative Budget Services $ 200,000 $ 200,000 141368
5EF0 035607 Legislative Agency Telephone Usage $ 30,000 $ 30,000 141369
TOTAL GSF General Services 141370
Fund Group $ 240,000 $ 240,000 141371
TOTAL ALL BUDGET FUND GROUPS $ 21,580,530 $ 21,740,530 141372

        OPERATING EXPENSES141373

       On July 1, 2011, or as soon as possible thereafter, the 141374
Director of the Legislative Service Commission may certify to the 141375
Director of Budget and Management the amount of the unexpended, 141376
unencumbered balance of the foregoing appropriation item 035321, 141377
Operating Expenses, at the end of fiscal year 2011 to be 141378
reappropriated to fiscal year 2012. The amount certified is hereby 141379
reappropriated to the same appropriation item for fiscal year 141380
2012.141381

        On July 1, 2012, or as soon as possible thereafter, the 141382
Director of the Legislative Service Commission may certify to the 141383
Director of Budget and Management the amount of the unexpended, 141384
unencumbered balance of the foregoing appropriation item 035321, 141385
Operating Expenses, at the end of fiscal year 2012 to be 141386
reappropriated to fiscal year 2013. The amount certified is hereby 141387
reappropriated to the same appropriation item for fiscal year 141388
2013.141389

       LEGISLATIVE TASK FORCE ON REDISTRICTING141390

        An amount equal to the unexpended, unencumbered portion of 141391
the foregoing appropriation item 035407, Legislative Task Force on 141392
Redistricting, at the end of fiscal year 2011 is hereby 141393
reappropriated to the Legislative Service Commission for the same 141394
purpose for fiscal year 2012.141395

        LEGISLATIVE INFORMATION SYSTEMS141396

       On July 1, 2011, or as soon as possible thereafter, the 141397
Director of the Legislative Service Commission may certify to the 141398
Director of Budget and Management the amount of the unexpended, 141399
unencumbered balance of the foregoing appropriation item 035410, 141400
Legislative Information Systems, at the end of fiscal year 2011 to 141401
be reappropriated to fiscal year 2012. The amount certified is 141402
hereby reappropriated to the same appropriation item for fiscal 141403
year 2012.141404

        On July 1, 2012, or as soon as possible thereafter, the 141405
Director of the Legislative Service Commission may certify to the 141406
Director of Budget and Management the amount of the unexpended, 141407
unencumbered balance of the foregoing appropriation item 035410, 141408
Legislative Information Systems, at the end of fiscal year 2012 to 141409
be reappropriated to fiscal year 2013. The amount certified is 141410
hereby reappropriated to the same appropriation item for fiscal 141411
year 2013.141412

       OHIO CONSTITUTIONAL MODERNIZATION COMMISSION141413

       The foregoing appropriation item 035411, Ohio Constitutional 141414
Modernization Commission, shall be used to support the operation 141415
and expenses of the Ohio Constitutional Modernization Commission 141416
under sections 103.61 to 103.67 of the Revised Code. 141417

       Section 325.10.  LIB STATE LIBRARY BOARD141418

General Revenue Fund141419

GRF 350321 Operating Expenses $ 5,057,312 $ 5,057,364 141420
GRF 350401 Ohioana Rental Payments $ 124,437 $ 124,437 141421
GRF 350502 Regional Library Systems $ 582,469 $ 582,469 141422
TOTAL GRF General Revenue Fund $ 5,764,218 $ 5,764,270 141423

General Services Fund Group141424

1390 350602 Intra-Agency Service Charges $ 9,000 $ 9,000 141425
4590 350603 Library Service Charges $ 2,986,424 $ 2,986,180 141426
4S40 350604 Ohio Public Library Information Network $ 5,689,401 $ 5,689,788 141427
5GB0 350605 Library for the Blind $ 1,274,194 $ 1,274,194 141428
5GG0 350606 Gates Foundation Grants $ 6,000 $ 0 141429
TOTAL GSF General Services 141430
Fund Group $ 9,965,019 $ 9,959,162 141431

Federal Special Revenue Fund Group141432

3130 350601 LSTA Federal $ 5,879,314 $ 5,879,314 141433
TOTAL FED Federal Special Revenue 141434
Fund Group $ 5,879,314 $ 5,879,314 141435
TOTAL ALL BUDGET FUND GROUPS $ 21,608,551 $ 21,602,746 141436

       OHIOANA RENTAL PAYMENTS141437

       The foregoing appropriation item 350401, Ohioana Rental 141438
Payments, shall be used to pay the rental expenses of the Martha 141439
Kinney Cooper Ohioana Library Association under section 3375.61 of 141440
the Revised Code.141441

       REGIONAL LIBRARY SYSTEMS141442

       The foregoing appropriation item 350502, Regional Library 141443
Systems, shall be used to support regional library systems 141444
eligible for funding under sections 3375.83 and 3375.90 of the 141445
Revised Code.141446

       OHIO PUBLIC LIBRARY INFORMATION NETWORK141447

       (A) The foregoing appropriation item 350604, Ohio Public 141448
Library Information Network, shall be used for an information 141449
telecommunications network linking public libraries in the state 141450
and such others as may participate in the Ohio Public Library 141451
Information Network (OPLIN).141452

        The Ohio Public Library Information Network Board of Trustees 141453
created under section 3375.65 of the Revised Code may make 141454
decisions regarding use of the foregoing appropriation item 141455
350604, Ohio Public Library Information Network.141456

       (B) Of the foregoing appropriation item 350604, Ohio Public 141457
Library Information Network, up to $81,000 in each fiscal year 141458
shall be used to help local libraries use filters to screen out 141459
obscene and illegal internet materials.141460

       The OPLIN Board shall research and assist or advise local 141461
libraries with regard to emerging technologies and methods that 141462
may be effective means to control access to obscene and illegal 141463
materials. The OPLIN Director shall provide written reports upon 141464
request within ten days to the Governor, the Speaker and Minority 141465
Leader of the House of Representatives, and the President and 141466
Minority Leader of the Senate on any steps being taken by OPLIN 141467
and public libraries in the state to limit and control such 141468
improper usage as well as information on technological, legal, and 141469
law enforcement trends nationally and internationally affecting 141470
this area of public access and service.141471

       (C) The Ohio Public Library Information Network, INFOhio, and 141472
OhioLINK shall, to the extent feasible, coordinate and cooperate 141473
in their purchase or other acquisition of the use of electronic 141474
databases for their respective users and shall contribute funds in 141475
an equitable manner to such effort.141476

       LIBRARY FOR THE BLIND141477

        The foregoing appropriation item 350605, Library for the 141478
Blind, shall be used for the statewide Talking Book Program to 141479
assist the blind and disabled.141480

       TRANSFER TO OPLIN TECHNOLOGY FUND141481

       Notwithstanding sections 5747.03 and 5747.47 of the Revised 141482
Code and any other provision of law to the contrary, in accordance 141483
with a schedule established by the Director of Budget and 141484
Management, the Director of Budget and Management shall transfer 141485
$3,689,401 in cash in fiscal year 2012 and $3,689,788 in cash in 141486
fiscal year 2013 from the Public Library Fund (Fund 7065) to the 141487
OPLIN Technology Fund (Fund 4S40).141488

       TRANSFER TO LIBRARY FOR THE BLIND FUND141489

        Notwithstanding sections 5747.03 and 5747.47 of the Revised 141490
Code and any other provision of law to the contrary, in accordance 141491
with a schedule established by the Director of Budget and 141492
Management, the Director of Budget and Management shall transfer 141493
$1,274,194 cash in each fiscal year from the Public Library Fund 141494
(Fund 7065) to the Library for the Blind Fund (Fund 5GB0).141495

       Section 327.10. LCO LIQUOR CONTROL COMMISSION141496

Liquor Control Fund Group141497

7043 970321 Operating Expenses $ 753,933 $ 754,146 141498
TOTAL LCF Liquor Control Fund Group $ 753,933 $ 754,146 141499
TOTAL ALL BUDGET FUND GROUPS $ 753,933 $ 754,146 141500


       Section 329.10. LOT STATE LOTTERY COMMISSION141502

State Lottery Fund Group141503

2310 950604 Charitable Gaming Oversight $ 1,946,000 $ 1,946,000 141504
7044 950100 Personal Services $ 26,000,000 $ 26,000,000 141505
7044 950200 Maintenance $ 13,558,000 $ 13,266,150 141506
7044 950300 Equipment $ 4,810,440 $ 4,465,690 141507
7044 950402 Advertising Contracts $ 21,756,000 $ 21,756,000 141508
7044 950403 Gaming Contracts $ 46,476,608 $ 47,359,732 141509
7044 950500 Problem Gambling Subsidy $ 350,000 $ 350,000 141510
7044 950601 Direct Prize Payments $ 131,995,700 $ 133,263,456 141511
8710 950602 Annuity Prizes $ 77,206,258 $ 77,641,283 141512
TOTAL SLF State Lottery Fund 141513
Group $ 324,099,006 $ 326,048,311 141514
TOTAL ALL BUDGET FUND GROUPS $ 324,099,006 $ 326,048,311 141515

       OPERATING EXPENSES141516

       Notwithstanding sections 127.14 and 131.35 of the Revised 141517
Code, the Controlling Board may, at the request of the State 141518
Lottery Commission, authorize expenditures from the State Lottery 141519
Fund in excess of the amounts appropriated, up to a maximum of 15 141520
per cent of anticipated total revenue accruing from the sale of 141521
lottery tickets. Upon the approval of the Controlling Board, the 141522
additional amounts are hereby appropriated.141523

       DIRECT PRIZE PAYMENTS141524

       Any amounts, in addition to the amounts appropriated in 141525
appropriation item 950601, Direct Prize Payments, that the 141526
Director of the State Lottery Commission determines to be 141527
necessary to fund prizes are hereby appropriated.141528

       ANNUITY PRIZES141529

       Upon request of the State Lottery Commission, the Director of 141530
Budget and Management may transfer cash from the State Lottery 141531
Fund (Fund 7044) to the Deferred Prizes Trust Fund (Fund 8710) in 141532
an amount sufficient to fund deferred prizes. The Treasurer of 141533
State, from time to time, shall credit the Deferred Prizes Trust 141534
Fund (Fund 8710) the pro rata share of interest earned by the 141535
Treasurer of State on invested balances.141536

       Any amounts, in addition to the amounts appropriated in 141537
appropriation item 950602, Annuity Prizes, that the Director of 141538
the State Lottery Commission determines to be necessary to fund 141539
deferred prizes and interest earnings are hereby appropriated.141540

       TRANSFERS TO THE LOTTERY PROFITS EDUCATION FUND141541

       The Director of Budget and Management shall transfer an 141542
amount greater than or equal to $717,500,000 in fiscal year 2012 141543
and $680,500,000 in fiscal year 2013 from the State Lottery Fund 141544
to the Lottery Profits Education Fund (Fund 7017). Transfers from 141545
the State Lottery Fund to the Lottery Profits Education Fund shall 141546
represent the estimated net income from operations for the 141547
Commission in fiscal year 2012 and fiscal year 2013. Transfers by 141548
the Director of Budget and Management to the Lottery Profits 141549
Education Fund shall be administered as the statutes direct.141550

       Section 331.10. MHC MANUFACTURED HOMES COMMISSION141551

General Services Fund Group141552

4K90 996609 Operating Expenses $ 652,922 $ 642,267 141553
TOTAL GSF General Services 141554
Fund Group $ 652,922 $ 642,267 141555
TOTAL ALL BUDGET FUND GROUPS $ 652,922 $ 642,267 141556


       Section 333.10. MED STATE MEDICAL BOARD141558

General Services Fund Group141559

5C60 883609 Operating Expenses $ 9,292,393 $ 9,172,062 141560
TOTAL GSF General Services 141561
Fund Group $ 9,292,393 $ 9,172,062 141562
TOTAL ALL BUDGET FUND GROUPS $ 9,292,393 $ 9,172,062 141563


       Section 335.10. AMB OHIO MEDICAL TRANSPORTATION BOARD141565

General Services Fund Group141566

4K90 915604 Operating Expenses $ 493,641 $ 493,856 141567
TOTAL GSF General Services 141568
Fund Group $ 493,641 $ 493,856 141569
TOTAL ALL BUDGET FUND GROUPS $ 493,641 $ 493,856 141570


       Section 337.10. DMH DEPARTMENT OF MENTAL HEALTH141572

General Revenue Fund141573

GRF 332401 Forensic Services $ 3,244,251 $ 3,244,251 141574
GRF 333321 Central Administration $ 16,000,000 $ 16,000,000 141575
GRF 333402 Resident Trainees $ 450,000 $ 450,000 141576
GRF 333403 Pre-Admission Screening Expenses $ 486,119 $ 486,119 141577
GRF 333415 Lease-Rental Payments $ 18,394,250 $ 19,907,900 141578
GRF 333416 Research Program Evaluation $ 421,724 $ 421,998 141579
GRF 334412 Hospital Services $ 194,918,888 $ 192,051,209 141580
GRF 334506 Court Costs $ 584,210 $ 584,210 141581
GRF 335405 Family & Children First $ 1,386,000 $ 1,386,000 141582
GRF 335419 Community Medication Subsidy $ 8,963,818 $ 8,963,818 141583
GRF 335501 Mental Health Medicaid Match $ 186,400,000 $ 0 141584
GRF 335505 Local Mental Health Systems of Care $ 49,963,776 $ 59,087,955 141585
GRF 335506 Residential State Supplement $ 4,702,875 $ 4,702,875 141586
TOTAL GRF General Revenue Fund $ 485,915,911 $ 307,286,335 141587

General Services Fund Group141588

1490 333609 Central Office Operating $ 1,343,190 $ 1,343,190 141589
1490 334609 Hospital - Operating Expenses $ 28,190,000 $ 28,190,000 141590
1500 334620 Special Education $ 150,000 $ 150,000 141591
4P90 335604 Community Mental Health Projects $ 4,061,100 $ 250,000 141592
1510 336601 Office of Support Services $ 129,770,770 $ 129,779,822 141593
TOTAL GSF General Services Fund Group $ 163,515,060 $ 159,713,012 141594

Federal Special Revenue Fund Group141595

3240 333605 Medicaid/Medicare $ 154,500 $ 154,500 141596
3A60 333608 Federal Miscellaneous $ 140,000 $ 140,000 141597
3A70 333612 Social Services Block Grant $ 50,000 $ 50,000 141598
3A80 333613 Federal Grant - Administration $ 4,717,000 $ 4,717,000 141599
3A90 333614 Mental Health Block Grant - Administration $ 748,470 $ 748,470 141600
3B10 333635 Community Medicaid Expansion $ 13,691,682 $ 13,691,682 141601
3240 334605 Medicaid/Medicare $ 28,200,000 $ 28,200,000 141602
3A60 334608 Federal Miscellaneous $ 200,000 $ 200,000 141603
3A80 334613 Federal Letter of Credit $ 200,000 $ 200,000 141604
3A60 335608 Federal Miscellaneous $ 2,170,000 $ 2,170,000 141605
3A70 335612 Social Services Block Grant $ 8,400,000 $ 8,400,000 141606
3A80 335613 Federal Grant - Community Mental Health Board Subsidy $ 2,500,000 $ 2,500,000 141607
3A90 335614 Mental Health Block Grant $ 14,200,000 $ 14,200,000 141608
3B10 335635 Community Medicaid Expansion $ 346,200,000 $ 0 141609
TOTAL FED Federal Special Revenue Fund Group $ 421,571,652 $ 75,371,652 141610

State Special Revenue Fund Group141611

2320 333621 Family and Children First Administration $ 448,286 $ 432,197 141612
4850 333632 Mental Health Operating $ 134,233 $ 134,233 141613
4X50 333607 Behavioral Health Medicaid Services $ 3,000,624 $ 3,000,624 141614
5V20 333611 Non-Federal Miscellaneous $ 100,000 $ 100,000 141615
4850 334632 Mental Health Operating $ 2,477,500 $ 2,477,500 141616
5AU0 335615 Behavioral Healthcare $ 6,690,000 $ 6,690,000 141617
6320 335616 Community Capital Replacement $ 350,000 $ 350,000 141618
TOTAL SSR State Special Revenue Fund Group $ 13,200,643 $ 13,184,554 141619
TOTAL ALL BUDGET FUND GROUPS $ 1,084,203,266 $ 555,555,553 141620


       Section 337.10.10. FORENSIC SERVICES141622

       The foregoing appropriation item 332401, Forensic Services, 141623
shall be used to provide forensic psychiatric evaluations to 141624
courts of common pleas and to conduct evaluations of patients of 141625
forensic status in facilities operated or designated by the 141626
Department of Mental Health prior to conditional release to the 141627
community. A portion of this appropriation may be allocated 141628
through community mental health boards to certified community 141629
agencies in accordance with a distribution methodology as 141630
determined by the Director of Mental Health.141631

       In addition, appropriation item 332401, Forensic Services, 141632
may be used to provide forensic monitoring and tracking of 141633
individuals on conditional release and forensic training, and to 141634
support projects that assist courts and law enforcement to 141635
identify and develop appropriate alternative services to 141636
incarceration for nonviolent mentally ill offenders, and to 141637
provide specialized re-entry services to offenders leaving prisons 141638
and jails.141639

       Section 337.20.10. RESIDENCY TRAINEESHIP PROGRAMS141640

       The foregoing appropriation item 333402, Resident Trainees, 141641
shall be used to fund training agreements entered into by the 141642
Director of Mental Health for the development of curricula and the 141643
provision of training programs to support public mental health 141644
services.141645

       Section 337.20.20. PRE-ADMISSION SCREENING EXPENSES141646

       The foregoing appropriation item 333403, Pre-Admission 141647
Screening Expenses, shall be used to ensure that uniform statewide 141648
methods for pre-admission screening are in place for persons who 141649
have severe mental illness and are referred for long-term Medicaid 141650
certified nursing facility placement. Pre-admission screening 141651
includes the following activities: pre-admission assessment, 141652
consideration of continued stay requests, discharge planning and 141653
referral, and adjudication of appeals and grievance procedures.141654

       Section 337.20.30. LEASE-RENTAL PAYMENTS141655

       The foregoing appropriation item 333415, Lease-Rental 141656
Payments, shall be used to meet all payments at the times they are 141657
required to be made during the period from July 1, 2011, through 141658
June 30, 2013, by the Department of Mental Health under leases and 141659
agreements made under section 154.20 of the Revised Code. These 141660
appropriations are the source of funds pledged for bond service 141661
charges on obligations issued pursuant to Chapter 154. of the 141662
Revised Code.141663

       Section 337.20.50. HOSPITAL SERVICES141664

       The foregoing appropriation item 334412, Hospital Services, 141665
shall be used for the operation of the Department of Mental Health 141666
State Regional Psychiatric Hospitals, including, but not limited 141667
to, all aspects involving civil and forensic commitment, 141668
treatment, and discharge as determined by the Director of Mental 141669
Health. A portion of this appropriation may be used by the 141670
Department of Mental Health to create, purchase, or contract for 141671
the custody, supervision, control, and treatment of persons 141672
committed to the Department of Mental Health in other clinically 141673
appropriate environments, consistent with public safety.141674

       Section 337.20.60. FISCAL YEARS 2012 AND 2013 ALLOCATIONS OF 141675
STATE HOSPITAL FUNDS TO ADAMHS BOARDS141676

       (A) As used in this section:141677

       "Bed day" means a day for which a person receives inpatient 141678
hospitalization services in a state regional psychiatric hospital.141679

       "State regional psychiatric hospital" means a hospital that 141680
the Department of Mental Health maintains, operates, manages, and 141681
governs under section 5119.02 of the Revised Code for the care and 141682
treatment of mentally ill persons.141683

       (B) For fiscal years 2012 and 2013 and notwithstanding 141684
section 5119.62 of the Revised Code, the Director of Mental Health 141685
shall allocate a portion of the foregoing appropriation item 141686
334412, Hospital Services, to boards of alcohol, drug addiction, 141687
and mental health services. In consultation with the boards, the 141688
Director shall establish a methodology to be used in allocating 141689
the funds to boards. The allocation methodology shall include as 141690
factors at least the per diem cost of inpatient hospitalization 141691
services at state regional psychiatric hospitals and the estimated 141692
number of bed days that each board will incur in fiscal years 2012 141693
and 2013 in carrying out their duties under division (A)(12) of 141694
section 340.03 of the Revised Code. The Director may require each 141695
board to provide the Director with an estimate of the number of 141696
bed days the board will incur in fiscal years 2012 and 2013 for 141697
such purpose. 141698

       (C) All of the following apply to the funds allocated to a 141699
board under this section:141700

       (1) Subject to divisions (C)(2) and (3) of this section, the 141701
board shall use the funds to pay for expenditures the board incurs 141702
in fiscal years 2012 and 2013 under division (A)(12) of section 141703
340.03 of the Revised Code in paying for inpatient hospitalization 141704
services provided by state regional psychiatric hospitals to 141705
persons involuntarily committed to the board pursuant to Chapter 141706
5122. of the Revised Code. 141707

       (2) If the amount of the funds allocated to the board and 141708
used for the purpose specified in division (C)(1) of this section 141709
exceeds the amount that the board needs to pay for its 141710
expenditures identified in division (C)(1) of this section, the 141711
Director may permit the board to use the excess funds for the 141712
board's community mental health plan developed under division 141713
(A)(1)(c) of section 340.03 of the Revised Code.141714

       (3) If the Director approves, the board may have a portion of 141715
the funds deposited into the Department of Mental Health Risk 141716
Fund.141717

       (D) Notwithstanding the amendment by this act to section 141718
5119.62 of the Revised Code, the Department of Mental Health Risk 141719
Fund shall continue to exist in the state treasury for the purpose 141720
of this section until it is no longer needed. In addition to the 141721
money that is in the fund on the effective date of this section, 141722
the fund shall consist of money deposited into it pursuant to 141723
division (C)(3) of this section and all the fund's investment 141724
earnings. Money in the fund shall be used in accordance with 141725
guidelines that the Director shall develop in consultation with 141726
representatives of the boards. 141727

       Section 337.30.20. COMMUNITY MEDICATION SUBSIDY141728

       The foregoing appropriation item 335419, Community Medication 141729
Subsidy, shall be used to provide subsidized support for 141730
psychotropic medication needs of indigent citizens in the 141731
community to reduce unnecessary hospitalization because of lack of 141732
medication and to provide subsidized support for methadone costs. 141733
This appropriation may be allocated to community mental health 141734
boards in accordance with a distribution methodology determined by 141735
the Director of Mental Health.141736

       Section 337.30.30. MENTAL HEALTH MEDICAID MATCH141737

       (A) As used in this section, "community mental health 141738
Medicaid services" means services provided under the component, or 141739
aspect of the component, of the Medicaid program that the 141740
Department of Mental Health administers pursuant to a contract 141741
entered into with the Department of Job and Family Services under 141742
section 5111.91 of the Revised Code.141743

       (B) Subject to division (C) of this section, the foregoing 141744
appropriation item 335501, Mental Health Medicaid Match, shall be 141745
used by the Department of Mental Health to make payments for 141746
community mental health Medicaid services. 141747

       (C) For state fiscal year 2012, the Department shall allocate 141748
foregoing appropriation item 335501, Mental Health Medicaid Match, 141749
to boards of alcohol, drug addiction, and mental health services 141750
in accordance with a distribution methodology the Department shall 141751
establish. Notwithstanding sections 5111.911 and 5111.912 of the 141752
Revised Code, the boards shall use the funds allocated to them 141753
under this section to pay claims for community mental health 141754
Medicaid services provided during fiscal year 2012. The boards 141755
shall use all federal financial participation that the Department 141756
of Mental Health receives for claims paid for community mental 141757
health Medicaid services provided during fiscal year 2012 as the 141758
first payment source to pay claims for community mental health 141759
Medicaid services provided during fiscal year 2012. The boards are 141760
not required to use any funds other than the funds allocated to 141761
them under this section and the federal financial participation 141762
received for claims for community mental health Medicaid services 141763
provided during fiscal year 2012 to pay for such claims.141764

       (D) The Department shall enter into an agreement with each 141765
board regarding the issue of paying claims that are for community 141766
mental health Medicaid services provided before July 1, 2011, and 141767
submitted for payment on or after that date. Such claims shall be 141768
paid in accordance with the agreements. A board shall receive the 141769
federal financial participation received for claims for community 141770
mental health Medicaid services that were provided before July 1, 141771
2011, and paid by the board.141772

       Section 337.30.40. LOCAL MENTAL HEALTH SYSTEMS OF CARE141773

       The foregoing appropriation item 335505, Local Mental Health 141774
Systems of Care, shall be used by community mental health boards 141775
to purchase mental health services permitted under Chapter 340. of 141776
the Revised Code.141777

       Section 337.30.50. RESIDENTIAL STATE SUPPLEMENT141778

       (A)(1) On July 1, 2011, the Residential State Supplement 141779
Program is transferred from the Department of Aging to the 141780
Department of Mental Health. The transferred program is thereupon 141781
and thereafter successor to, assumes the obligations of, and 141782
otherwise constitutes the continuation of the program as it was 141783
operated immediately prior to July 1, 2011. The transfer shall not 141784
affect persons receiving payments under the program on July 1, 141785
2011.141786

       (2) Any business of the program commenced but not completed 141787
before July 1, 2011 shall be completed by the Department of Mental 141788
Health. The business shall be completed in the same manner, and 141789
with the same effect, as if completed by the Department of Aging 141790
immediately prior to July 1, 2011. No validation, cure, right, 141791
privilege, remedy, obligation, or liability pertaining to the 141792
program is lost or impaired by reason of the program's transfer to 141793
the Department of Mental Health. Each such validation, cure, 141794
right, privilege, remedy, obligation, or liability shall be 141795
administered by the Department of Mental Health pursuant to 141796
sections 5119.69, 5119.691, and 5119.692 of the Revised Code.141797

       (3) All rules, orders, and determinations pertaining to the 141798
program as it was operated immediately prior to July 1, 2011 141799
continue in effect as rules, orders, and determinations of the 141800
Department of Mental Health until modified or rescinded by the 141801
Department of Mental Health. If necessary to ensure the integrity 141802
of the numbering system of the Administrative Code, the Director 141803
of the Legislative Service Commission shall renumber the rules to 141804
reflect the transfer of the Residential State Supplement Program 141805
from the Department of Aging to the Department of Mental Health.141806

       (4) Any action or proceeding that is related to the functions 141807
or duties of the Residential State Supplement Program pending on 141808
July 1, 2011 is not affected by the transfer of the program and 141809
shall be prosecuted or defended in the name of the Department of 141810
Mental Health. In all such actions and proceedings, the Department 141811
of Mental Health, on application to the court, shall be 141812
substituted as a party.141813

       (B) On July 1 of each fiscal year, or as soon as possible 141814
thereafter, the Director of Budget and Management shall transfer 141815
$2.8 million cash from the General Revenue Fund to the Residential 141816
State Supplement Fund (Fund 5CH0) to be used for the Residential 141817
State Supplement program. The transferred cash is hereby 141818
appropriated.141819

       (C) The foregoing appropriation item 335506, Residential 141820
State Supplement, and the Residential State Supplement Fund (Fund 141821
5CH0), may be used by the Department of Mental Health to provide 141822
training for adult care facilities serving residents with mental 141823
illness, to transfer cash to the Nursing Home Franchise Permit Fee 141824
Fund (Fund 5R20) used by the Department of Job and Family 141825
Services, and to make benefit payments to residential state 141826
supplement recipients. Under the Residential State Supplement 141827
Program, the amount used to determine whether a resident is 141828
eligible for payment, and for determining the amount per month the 141829
eligible resident will receive, shall be as follows: 141830

       (1) $927 for a residential care facility, as defined in 141831
section 3721.01 of the Revised Code; 141832

       (2) $927 for an adult group home, as defined in section 141833
5119.70 of the Revised Code;141834

       (3) $824 for an adult foster home, as defined in section 141835
5119.692 of the Revised Code;141836

       (4) $824 for an adult family home, as defined in section 141837
5119.70 of the Revised Code;141838

       (5) $824 for a residential facility, as identified in 141839
division (C)(1)(c) of section 5119.69 of the Revised Code; and141840

       (6) $618 for community mental health housing services, as 141841
identified in division (C)(1)(d) of section 5119.69 of the Revised 141842
Code.141843

       The Department of Mental Health shall reflect these amounts 141844
in any applicable rules the Department adopts under section 141845
5119.69 of the Revised Code.141846

       Section 337.30.60. BEHAVIORAL HEALTH MEDICAID SERVICES141847

       The Department of Mental Health shall administer specified 141848
Medicaid services as delegated by the Department of Job and Family 141849
Services in an interagency agreement. The foregoing appropriation 141850
item 333607, Behavioral Health Medicaid Services, may be used to 141851
make payments for free-standing psychiatric hospital inpatient 141852
services as defined in an interagency agreement with the 141853
Department of Job and Family Services.141854

       Section 337.30.70. FAMILY AND CHILDREN FIRST FLEXIBLE FUNDING 141855
POOL141856

       A county family and children first council may establish and 141857
operate a flexible funding pool in order to assure access to 141858
needed services by families, children, and older adults in need of 141859
protective services. The operation of the flexible funding pools 141860
shall be subject to the following restrictions:141861

       (A) The county council shall establish and operate the 141862
flexible funding pool in accordance with formal guidance issued by 141863
the Family and Children First Cabinet Council; 141864

       (B) The county council shall produce an annual report on its 141865
use of the pooled funds. The annual report shall conform to a 141866
format prescribed in the formal guidance issued by the Family and 141867
Children First Cabinet Council; 141868

       (C) Unless otherwise restricted, funds transferred to the 141869
flexible funding pool may include state general revenues allocated 141870
to local entities to support the provision of services to families 141871
and children; 141872

       (D) The amounts transferred to the flexible funding pool 141873
shall be limited to amounts that can be redirected without 141874
impairing the achievement of the objectives for which the initial 141875
allocation is designated; and141876

       (E) Each amount transferred to the flexible funding pool from 141877
a specific allocation shall be approved for transfer by the 141878
director of the local agency that was the original recipient of 141879
the allocation. 141880

       Section 337.30.75. TRANSITION FOR CURRENTLY CERTIFIED ADULT 141881
FOSTER HOMES141882

       On July 1, 2011, the certification of adult foster homes is 141883
transferred from the Department of Aging to the Department of 141884
Mental Health. A certification that was issued by the Director of 141885
Aging to an adult foster home under former section 175.36 of the 141886
Revised Code and that is current and valid on the effective date 141887
of section 5119.692 of the Revised Code, as enacted by this act, 141888
is deemed to be a certificate issued by the Director of Mental 141889
Health under those sections.141890

       Any business regarding the certification of adult foster 141891
homes commenced but not completed before July 1, 2011 shall be 141892
completed by the Department of Mental Health. The business shall 141893
be completed in the same manner, and with the same effect, as if 141894
completed by the Department of Aging immediately prior to July 1, 141895
2011.141896

        No validation, cure, right, privilege, remedy, obligation, or 141897
liability is lost or impaired by reason of this act's transfer of 141898
responsibility to the Department of Mental Health, from the 141899
Department of Aging, for the certification of adult foster homes.141900

       Each such validation, cure, right, privilege, remedy, 141901
obligation, or liability shall be administered by the Department 141902
of Mental Health pursuant to section 5119.692 of the Revised Code. 141903

       All rules, orders, and determinations pertaining to the 141904
certification of adult foster homes as it was operated immediately 141905
prior to July 1, 2011 shall continue in effect as rules, orders, 141906
and determinations of the Department of Mental Health until 141907
modified or rescinded by the Department of Mental Health. If 141908
necessary to ensure the integrity of the numbering system of the 141909
Administrative Code, the Director of the Legislative Service 141910
Commission shall renumber the rules to reflect the transfer of the 141911
certification of adult foster homes from the Department of Aging 141912
to the Department of Mental Health.141913

       Any action or proceeding that is related to the functions or 141914
duties of the certification of adult foster homes pending on July 141915
1, 2011 is not affected by the transfer of the certification and 141916
shall be prosecuted or defended in the name of the Department of 141917
Mental Health. In all such actions and proceedings, the Department 141918
of Mental Health, on application to the court, shall be 141919
substituted as a party.141920

       Section 337.30.80. TRANSITION FOR CURRENTLY LICENSED ADULT 141921
CARE FACILITIES141922

       On July 1, 2011, the licensing of adult care facilities is 141923
transferred from the Department of Health to the Department of 141924
Mental Health. A license that was issued by the Director of Health 141925
to an adult care facility under former Chapter 3722. of the 141926
Revised Code and that is current and valid on the effective date 141927
of sections 5119.70 to 5119.88 of the Revised Code, as enacted by 141928
this act, is deemed to be a license issued by the Director of 141929
Mental Health under those sections.141930

       Any business regarding the licensing of adult care facilities 141931
commenced but not completed before July 1, 2011 shall be completed 141932
by the Department of Mental Health. The business shall be 141933
completed in the same manner, and with the same effect, as if 141934
completed by the Department of Health immediately prior to July 1, 141935
2011.141936

        No validation, cure, right, privilege, remedy, obligation, or 141937
liability is lost or impaired by reason of this act's transfer of 141938
responsibility to the Department of Mental Health, from the 141939
Department of Health, for the licensing of adult care facilities. 141940
Each such validation, cure, right, privilege, remedy, obligation, 141941
or liability shall be administered by the Department of Mental 141942
Health pursuant to sections 5119.70 to 5119.88 of the Revised 141943
Code.141944

       All rules, orders, and determinations pertaining to the 141945
licensing of adult care facilities as it was operated immediately 141946
prior to July 1, 2011 shall continue in effect as rules, orders, 141947
and determinations of the Department of Mental Health until 141948
modified or rescinded by the Department of Mental Health. If 141949
necessary to ensure the integrity of the numbering system of the 141950
Administrative Code, the Director of the Legislative Service 141951
Commission shall renumber the rules to reflect the transfer of the 141952
licensing of adult care facilities from the Department of Health 141953
to the Department of Mental Health.141954

       Any action or proceeding that is related to the functions or 141955
duties of the licensing of adult care facilities pending on July 141956
1, 2011 is not affected by the transfer of the licensing and shall 141957
be prosecuted or defended in the name of the Department of Mental 141958
Health. In all such actions and proceedings, the Department of 141959
Mental Health, on application to the court, shall be substituted 141960
as a party.141961

       Section 337.30.90.  BEHAVIORAL HEALTH DOCUMENTATION REDUCTION141962

       (A) As used in this section:141963

       (1) "Community behavioral health services and programs" means 141964
both of the following:141965

       (a) Community mental health services certified by the 141966
Director of Mental Health under section 5119.611 of the Revised 141967
Code;141968

       (b) Alcohol and drug addiction programs certified by the 141969
Department of Alcohol and Drug Addiction Services under section 141970
3793.06 of the Revised Code.141971

       (2) "Residential facility" has the same meaning as in section 141972
5119.22 of the Revised Code.141973

       (B) Not later than December 31, 2011, the Directors of Mental 141974
Health and Alcohol and Drug Addiction Services, or their 141975
designees, shall, in consultation with persons interested in the 141976
issues of residential facilities and community behavioral health 141977
services and programs, do all of the following:141978

       (1) Identify areas of duplicative and unnecessary 141979
documentation requirements associated with licensing residential 141980
facilities and certifying community behavioral health services and 141981
programs;141982

       (2) Align the documentation standards of the Departments of 141983
Mental Health and Alcohol and Drug Addiction Services;141984

       (3) Streamline the Departments' standards regarding 141985
residential facilities and community behavioral health services 141986
and programs with federal standards;141987

       (4) Promote the integration of behavioral and physical health 141988
in residential facilities and community behavioral health services 141989
and programs.141990

       Section 337.40.10. TRANSFER FROM FACILITIES ESTABLISHMENT141991

       Notwithstanding Chapter 166. of the Revised Code, on July 1 141992
of each fiscal year, or as soon as possible thereafter, the 141993
Director of Budget and Management shall transfer $5 million cash 141994
from the Facilities Establishment Fund (Fund 7037) to the General 141995
Revenue Fund.141996

       Section 339.10. MIH COMMISSION ON MINORITY HEALTH141997

General Revenue Fund141998

GRF 149321 Operating Expenses $ 423,588 $ 408,990 141999
GRF 149501 Minority Health Grants $ 1,061,600 $ 1,061,600 142000
GRF 149502 Lupus Program $ 110,047 $ 110,047 142001
TOTAL GRF General Revenue Fund $ 1,595,235 $ 1,580,637 142002

Federal Special Revenue Fund Group142003

3J90 149602 Federal Grants $ 140,000 $ 140,000 142004
TOTAL FED Federal Special Revenue 142005
Fund Group $ 140,000 $ 140,000 142006

State Special Revenue Fund Group142007

4C20 149601 Minority Health Conference $ 25,000 $ 25,000 142008
TOTAL SSR State Special Revenue 142009
Fund Group $ 25,000 $ 25,000 142010
TOTAL ALL BUDGET FUND GROUPS $ 1,760,235 $ 1,745,637 142011


       Section 341.10. CRB MOTOR VEHICLE COLLISION REPAIR 142013
REGISTRATION BOARD142014

General Services Fund Group142015

4K90 865601 Operating Expenses $ 331,841 $ 324,292 142016
TOTAL GSF General Services 142017
Fund Group $ 331,841 $ 324,292 142018
TOTAL ALL BUDGET FUND GROUPS $ 331,841 $ 324,292 142019


       Section 343.10. DNR DEPARTMENT OF NATURAL RESOURCES142021

General Revenue Fund142022

GRF 725401 Wildlife-GRF Central Support $ 1,800,000 $ 1,800,000 142023
GRF 725413 Lease Rental Payments $ 20,568,600 $ 19,734,700 142024
GRF 725456 Canal Lands $ 135,000 $ 135,000 142025
GRF 725502 Soil and Water Districts $ 2,900,000 $ 2,900,000 142026
GRF 725903 Natural Resources General Obligation Debt Service $ 5,375,300 $ 25,209,100 142027
GRF 727321 Division of Forestry $ 4,878,338 $ 4,880,000 142028
GRF 729321 Office of Information Technology $ 194,118 $ 197,117 142029
GRF 730321 Division of Parks and Recreation $ 30,000,000 $ 30,000,000 142030
GRF 736321 Division of Engineering $ 3,024,459 $ 3,025,078 142031
GRF 737321 Division of Soil and Water Resources $ 4,982,961 $ 4,983,356 142032
GRF 741321 Division of Natural Areas and Preserves $ 1,200,000 $ 1,200,000 142033
TOTAL GRF General Revenue Fund $ 75,058,776 $ 94,064,351 142034

General Services Fund Group142035

1550 725601 Departmental Projects $ 3,365,651 $ 2,725,484 142036
1570 725651 Central Support Indirect $ 5,854,167 $ 5,857,800 142037
2040 725687 Information Services $ 4,659,276 $ 4,643,835 142038
2070 725690 Real Estate Services $ 50,000 $ 50,000 142039
2230 725665 Law Enforcement Administration $ 2,106,776 $ 2,126,432 142040
2270 725406 Parks Projects Personnel $ 436,500 $ 436,500 142041
4300 725671 Canal Lands $ 907,618 $ 907,879 142042
4D50 725618 Recycled Materials $ 50,000 $ 50,000 142043
4S90 725622 NatureWorks Personnel $ 400,358 $ 400,358 142044
4X80 725662 Water Resources Council $ 138,011 $ 138,005 142045
5100 725631 Maintenance - State-owned Residences $ 303,611 $ 303,611 142046
5160 725620 Water Management $ 2,541,565 $ 2,559,292 142047
6350 725664 Fountain Square Facilities Management $ 3,544,623 $ 3,548,445 142048
6970 725670 Submerged Lands $ 836,162 $ 848,546 142049
TOTAL GSF General Services 142050
Fund Group $ 25,194,318 $ 24,596,187 142051

Federal Special Revenue Fund Group142052

3320 725669 Federal Mine Safety Grant $ 258,102 $ 258,102 142053
3B30 725640 Federal Forest Pass-Thru $ 600,000 $ 600,000 142054
3B40 725641 Federal Flood Pass-Thru $ 600,000 $ 600,000 142055
3B50 725645 Federal Abandoned Mine Lands $ 21,007,667 $ 21,207,667 142056
3B60 725653 Federal Land and Water Conservation Grants $ 1,150,000 $ 1,150,000 142057
3B70 725654 Reclamation - Regulatory $ 3,200,000 $ 3,200,000 142058
3P10 725632 Geological Survey - Federal $ 692,401 $ 692,401 142059
3P20 725642 Oil and Gas-Federal $ 234,509 $ 234,509 142060
3P30 725650 Coastal Management - Federal $ 3,290,633 $ 3,290,633 142061
3P40 725660 Federal - Soil and Water Resources $ 1,213,048 $ 1,209,957 142062
3R50 725673 Acid Mine Drainage Abatement/Treatment $ 2,025,001 $ 2,025,001 142063
3Z50 725657 Federal Recreation and Trails $ 1,850,000 $ 1,850,000 142064
TOTAL FED Federal Special Revenue 142065
Fund Group $ 36,121,361 $ 36,318,270 142066

State Special Revenue Fund Group142067

4J20 725628 Injection Well Review $ 130,899 $ 128,466 142068
4M70 725686 Wildfire Suppression $ 100,000 $ 100,000 142069
4U60 725668 Scenic Rivers Protection $ 100,000 $ 100,000 142070
5090 725602 State Forest $ 7,891,747 $ 7,058,793 142071
5110 725646 Ohio Geological Mapping $ 704,777 $ 705,130 142072
5120 725605 State Parks Operations $ 32,284,117 $ 31,550,444 142073
5140 725606 Lake Erie Shoreline $ 1,502,654 $ 1,505,983 142074
5180 725643 Oil and Gas Permit Fees $ 5,821,970 $ 5,623,645 142075
5180 725677 Oil and Gas Well Plugging $ 800,000 $ 800,000 142076
5210 725627 Off-Road Vehicle Trails $ 143,490 $ 143,490 142077
5220 725656 Natural Areas and Preserves $ 546,580 $ 546,639 142078
5260 725610 Strip Mining Administration Fee $ 2,000,000 $ 2,000,000 142079
5270 725637 Surface Mining Administration $ 1,940,977 $ 1,941,532 142080
5290 725639 Unreclaimed Land Fund $ 2,004,180 $ 2,004,180 142081
5310 725648 Reclamation Forfeiture $ 1,423,000 $ 1,423,000 142082
5320 725644 Litter Control and Recycling $ 4,926,730 $ 4,911,575 142083
5860 725633 Scrap Tire Program $ 1,497,645 $ 1,497,645 142084
5B30 725674 Mining Regulation $ 28,135 $ 28,135 142085
5BV0 725658 Heidelberg Water Quality Lab $ 250,000 $ 250,000 142086
5BV0 725683 Soil and Water Districts $ 8,000,000 $ 8,000,000 142087
5CU0 725647 Mine Safety $ 3,000,000 $ 3,000,000 142088
5EJ0 725608 Forestry Law Enforcement $ 1,000 $ 1,000 142089
5EK0 725611 Natural Areas & Preserves Law Enforcement $ 1,000 $ 1,000 142090
5EL0 725612 Wildlife Law Enforcement $ 12,000 $ 12,000 142091
5EM0 725613 Park Law Enforcement $ 34,000 $ 34,000 142092
5EN0 725614 Watercraft Law Enforcement $ 2,500 $ 2,500 142093
5HK0 725625 Ohio Nature Preserves $ 1,000 $ 1,000 142094
6150 725661 Dam Safety $ 925,344 $ 926,028 142095
TOTAL SSR State Special Revenue 142096
Fund Group $ 76,073,745 $ 74,296,185 142097

Clean Ohio Conservation Fund Group142098

7061 725405 Clean Ohio Operating $ 300,775 $ 300,775 142099
TOTAL CLF Clean Ohio Conservation Fund Group $ 300,775 $ 300,775 142100

Wildlife Fund Group142101

5P20 725634 Wildlife Boater Angler Administration $ 4,000,000 $ 4,000,000 142102
7015 740401 Division of Wildlife Conservation $ 52,721,044 $ 51,669,158 142103
8150 725636 Cooperative Management Projects $ 120,449 $ 120,449 142104
8160 725649 Wetlands Habitat $ 966,885 $ 966,885 142105
8170 725655 Wildlife Conservation Checkoff Fund $ 3,240,000 $ 3,240,000 142106
8180 725629 Cooperative Fisheries Research $ 1,500,000 $ 1,500,000 142107
8190 725685 Ohio River Management $ 128,584 $ 128,584 142108
TOTAL WLF Wildlife Fund Group $ 62,676,962 $ 61,625,076 142109

Waterways Safety Fund Group142110

7086 725414 Waterways Improvement $ 5,692,601 $ 5,693,671 142111
7086 725418 Buoy Placement $ 52,182 $ 52,182 142112
7086 725501 Waterway Safety Grants $ 120,000 $ 120,000 142113
7086 725506 Watercraft Marine Patrol $ 576,153 $ 576,153 142114
7086 725513 Watercraft Educational Grants $ 366,643 $ 366,643 142115
7086 739401 Division of Watercraft $ 18,040,593 $ 17,552,370 142116
TOTAL WSF Waterways Safety Fund 142117
Group $ 24,848,172 $ 24,361,019 142118

Accrued Leave Liability Fund Group142119

4M80 725675 FOP Contract $ 20,219 $ 20,219 142120
TOTAL ALF Accrued Leave 142121
Liability Fund Group $ 20,219 $ 20,219 142122

Holding Account Redistribution Fund Group142123

R017 725659 Performance Cash Bond Refunds $ 296,263 $ 296,263 142124
R043 725624 Forestry $ 2,000,000 $ 2,154,750 142125
TOTAL 090 Holding Account 142126
Redistribution Fund Group $ 2,296,263 $ 2,451,013 142127
TOTAL ALL BUDGET FUND GROUPS $ 302,590,591 $ 318,033,095 142128


       Section 343.20. CENTRAL SUPPORT INDIRECT142130

        With the exception of the Division of Wildlife, whose direct 142131
and indirect central support charges shall be paid out of the 142132
General Revenue Fund from the foregoing appropriation item 725401, 142133
Wildlife-GRF Central Support, the Department of Natural Resources, 142134
with approval of the Director of Budget and Management, shall 142135
utilize a methodology for determining each division's payments 142136
into the Central Support Indirect Fund (Fund 1570). The 142137
methodology used shall contain the characteristics of 142138
administrative ease and uniform application in compliance with 142139
federal grant requirements. It may include direct cost charges for 142140
specific services provided. Payments to Fund 1570 shall be made 142141
using an intrastate transfer voucher.142142

       Section 343.30. WELL LOG FILING FEES142143

       The Chief of the Division of Soil and Water Resources shall 142144
deposit fees forwarded to the Division pursuant to section 1521.05 142145
of the Revised Code into the Departmental Services – Intrastate 142146
Fund (Fund 1550) for the purposes described in that section.142147

       Section 343.40.  LEASE RENTAL PAYMENTS142148

       The foregoing appropriation item 725413, Lease Rental 142149
Payments, shall be used to meet all payments at the times they are 142150
required to be made during the period from July 1, 2011, through 142151
June 30, 2013, by the Department of Natural Resources pursuant to 142152
leases and agreements made under section 154.22 of the Revised 142153
Code. These appropriations are the source of funds pledged for 142154
bond service charges or obligations issued pursuant to Chapter 142155
154. of the Revised Code.142156

       CANAL LANDS142157

        The foregoing appropriation item 725456, Canal Lands, shall 142158
be used to transfer funds to the Canal Lands Fund (Fund 4300) to 142159
provide operating expenses for the State Canal Lands Program. The 142160
transfer shall be made using an intrastate transfer voucher and 142161
shall be subject to the approval of the Director of Budget and 142162
Management.142163

       NATURAL RESOURCES GENERAL OBLIGATION DEBT SERVICE142164

       The foregoing appropriation item 725903, Natural Resources 142165
General Obligation Debt Service, shall be used to pay all debt 142166
service and related financing costs during the period July 1, 142167
2011, through June 30, 2013, on obligations issued under sections 142168
151.01 and 151.05 of the Revised Code.142169

       Section 343.40.10. LAW ENFORCEMENT ADMINISTRATION142170

        The foregoing appropriation item 725665, Law Enforcement 142171
Administration, shall be used to cover the cost of support, 142172
coordination, and oversight of the Department of Natural 142173
Resources' law enforcement functions. The Law Enforcement 142174
Administration Fund (Fund 2230) shall consist of cash transferred 142175
to it via intrastate transfer voucher from other funds as 142176
determined by the Director of Natural Resources and the Director 142177
of Budget and Management.142178

       Section 343.40.20. FOUNTAIN SQUARE142179

       The foregoing appropriation item 725664, Fountain Square 142180
Facilities Management, shall be used for payment of repairs, 142181
renovation, utilities, property management, and building 142182
maintenance expenses for the Fountain Square complex. Cash 142183
transferred by intrastate transfer vouchers from various 142184
department funds and rental income received by the Department of 142185
Natural Resources shall be deposited into the Fountain Square 142186
Facilities Management Fund (Fund 6350).142187

       Section 343.40.30.  SOIL AND WATER DISTRICTS142188

       In addition to state payments to soil and water conservation 142189
districts authorized by section 1515.10 of the Revised Code, the 142190
Department of Natural Resources may use appropriation item 725683, 142191
Soil and Water Districts, to pay any soil and water conservation 142192
district an annual amount not to exceed $40,000, upon receipt of a 142193
request and justification from the district and approval by the 142194
Ohio Soil and Water Conservation Commission. The county auditor 142195
shall credit the payments to the special fund established under 142196
section 1515.10 of the Revised Code for the local soil and water 142197
conservation district. Moneys received by each district shall be 142198
expended for the purposes of the district.142199

       TRANSFER OF FUNDS FOR OIL AND GAS DIVISION OPERATIONS142200

        During fiscal years 2012 and 2013, the Director of Budget and 142201
Management may, in consultation with the Director of Natural 142202
Resources, transfer such cash as necessary from the General 142203
Revenue Fund to the Oil and Gas Well Fund (Fund 5180) for handling 142204
the increased regulatory work related to the expansion of oil and 142205
gas drilling that will occur before receipts from this activity 142206
are deposited into Fund 5180. Once funds from severance taxes, 142207
application and permitting fees, and other sources have accrued to 142208
Fund 5180 in such amounts as are deemed sufficient to sustain 142209
expanded operations, the Director of Budget and Management, in 142210
consultation with the Director of Natural Resources, shall 142211
establish a schedule for repaying the transferred funds from Fund 142212
5180 to the General Revenue Fund.142213

       OIL AND GAS WELL PLUGGING142214

       The foregoing appropriation item 725677, Oil and Gas Well 142215
Plugging, shall be used exclusively for the purposes of plugging 142216
wells and to properly restore the land surface of idle and orphan 142217
oil and gas wells pursuant to section 1509.071 of the Revised 142218
Code. No funds from the appropriation item shall be used for 142219
salaries, maintenance, equipment, or other administrative 142220
purposes, except for those costs directly attributed to the 142221
plugging of an idle or orphan well. This appropriation item shall 142222
not be used to transfer cash to any other fund or appropriation 142223
item.142224

       LITTER CONTROL AND RECYCLING142225

       Of the foregoing appropriation item 725644, Litter Control 142226
and Recycling, up to $1,500,000 may be used in each fiscal year 142227
for the administration of the Recycling and Litter Prevention 142228
Program.142229

       Section 343.40.40. CLEAN OHIO OPERATING EXPENSES142230

       The foregoing appropriation item 725405, Clean Ohio 142231
Operating, shall be used by the Department of Natural Resources in 142232
administering Clean Ohio Trail Fund (Fund 7061) projects pursuant 142233
to section 1519.05 of the Revised Code.142234

       Section 343.40.50. WATERCRAFT MARINE PATROL142235

       Of the foregoing appropriation item 739401, Division of 142236
Watercraft, up to $200,000 in each fiscal year shall be expended 142237
for the purchase of equipment for marine patrols qualifying for 142238
funding from the Department of Natural Resources pursuant to 142239
section 1547.67 of the Revised Code. Proposals for equipment shall 142240
accompany the submission of documentation for receipt of a marine 142241
patrol subsidy pursuant to section 1547.67 of the Revised Code and 142242
shall be loaned to eligible marine patrols pursuant to a 142243
cooperative agreement between the Department of Natural Resources 142244
and the eligible marine patrol.142245

       Section 343.40.60.  TRANSFER FOR CAESAR CREEK MARINA142246

       On July 1, 2011, or as soon as possible thereafter, the 142247
Director of Natural Resources may request the Director of Budget 142248
and Management to transfer up to $4,000,000 in cash from the 142249
Watercraft Revolving Loan Fund (Fund 5AW0) to the Waterways Safety 142250
Fund (Fund 7086) to support a marina project at Caesar Creek State 142251
Park.142252

       Section 343.50. PARKS CAPITAL EXPENSES FUND142253

        The Director of Natural Resources shall submit to the 142254
Director of Budget and Management the estimated design, 142255
engineering, and planning costs of capital-related work to be done 142256
by Department of Natural Resources staff for parks projects within 142257
the Ohio Parks and Recreation Improvement Fund (Fund 7035). If the 142258
Director of Budget and Management approves the estimated costs, 142259
the Director may release appropriations from appropriation item 142260
C725E6, Project Planning, Fund 7035, for those purposes. Upon 142261
release of the appropriations, the Department of Natural Resources 142262
shall pay for these expenses from the Parks Capital Expenses Fund 142263
(Fund 2270). Expenses paid from Fund 2270 shall be reimbursed by 142264
Fund 7035 using an intrastate transfer voucher.142265

       NATUREWORKS CAPITAL EXPENSES FUND142266

       The Department of Natural Resources shall periodically 142267
prepare and submit to the Director of Budget and Management the 142268
estimated design, planning, and engineering costs of 142269
capital-related work to be done by Department of Natural Resources 142270
staff for each capital improvement project within the Ohio Parks 142271
and Natural Resources Fund (Fund 7031). If the Director of Budget 142272
and Management approves the estimated costs, the Director may 142273
release appropriations from appropriation item C725E5, Project 142274
Planning, in Fund 7031, for those purposes. Upon release of the 142275
appropriations, the Department of Natural Resources shall pay for 142276
these expenses from the Capital Expenses Fund (Fund 4S90). 142277
Expenses paid from Fund 4S90 shall be reimbursed by Fund 7031 by 142278
using an intrastate transfer voucher.142279

       Section 345.10. NUR STATE BOARD OF NURSING142280

General Services Fund Group142281

4K90 884609 Operating Expenses $ 6,943,322 $ 6,680,896 142282
5AC0 884602 Nurse Education Grant Program $ 1,373,506 $ 1,373,506 142283
5P80 884601 Nursing Special Issues $ 5,000 $ 5,000 142284
TOTAL GSF General Services 142285
Fund Group $ 8,321,828 $ 8,059,402 142286
TOTAL ALL BUDGET FUND GROUPS $ 8,321,828 $ 8,059,402 142287


       Section 347.10. PYT OCCUPATIONAL THERAPY, PHYSICAL THERAPY, 142289
AND ATHLETIC TRAINERS BOARD142290

General Services Fund Group142291

4K90 890609 Operating Expenses $ 874,087 $ 866,169 142292
TOTAL GSF General Services Fund Group $ 874,087 $ 866,169 142293
TOTAL ALL BUDGET FUND GROUPS $ 874,087 $ 866,169 142294


       Section 349.10.  OLA OHIOANA LIBRARY ASSOCIATION142296

General Revenue Fund142297

GRF 355501 Library Subsidy $ 120,000 $ 120,000 142298
TOTAL GRF General Revenue Fund $ 120,000 $ 120,000 142299
TOTAL ALL BUDGET FUND GROUPS $ 120,000 $ 120,000 142300


       Section 351.10. ODB OHIO OPTICAL DISPENSERS BOARD142302

General Services Fund Group142303

4K90 894609 Operating Expenses $ 357,039 $ 347,300 142304
TOTAL GSF General Services 142305
Fund Group $ 357,039 $ 347,300 142306
TOTAL ALL BUDGET FUND GROUPS $ 357,039 $ 347,300 142307


       Section 353.10. OPT STATE BOARD OF OPTOMETRY142309

General Services Fund Group142310

4K90 885609 Operating Expenses $ 356,914 $ 347,278 142311
TOTAL GSF General Services 142312
Fund Group $ 356,914 $ 347,278 142313
TOTAL ALL BUDGET FUND GROUPS $ 356,914 $ 347,278 142314


       Section 355.10. OPP STATE BOARD OF ORTHOTICS, PROSTHETICS, 142316
AND PEDORTHICS142317

General Services Fund Group142318

4K90 973609 Operating Expenses $ 126,340 $ 114,218 142319
TOTAL GSF General Services 142320
Fund Group $ 126,340 $ 114,218 142321
TOTAL ALL BUDGET FUND GROUPS $ 126,340 $ 114,218 142322

       Section 357.10. UST PETROLEUM UNDERGROUND STORAGE TANK 142323
RELEASE COMPENSATION BOARD142324

Agency Fund Group142325

6910 810632 PUSTRCB Staff $ 1,162,179 $ 1,123,014 142326
TOTAL AGY Agency Fund Group $ 1,162,179 $ 1,123,014 142327
TOTAL ALL BUDGET FUND GROUPS $ 1,162,179 $ 1,123,014 142328


       Section 359.10. PRX STATE BOARD OF PHARMACY142330

General Services Fund Group142331

4A50 887605 Drug Law Enforcement $ 150,000 $ 150,000 142332
4K90 887609 Operating Expenses $ 6,608,498 $ 6,701,285 142333
TOTAL GSF General Services Fund Group $ 6,758,498 $ 6,851,285 142334

Federal Special Revenue Fund Group142335

3CT0 887606 2008 Developing/Enhancing PMP $ 70,775 $ 0 142336
3DV0 887607 Enhancing Ohio's PMP $ 169,888 $ 2,379 142337
3EY0 887603 Administration of PMIX Hub $ 320,637 $ 66,335 142338
3EZ0 887610 NASPER 10 $ 164,459 27,710 142339
TOTAL FED Federal Special Revenue Fund Group $ 725,759 $ 96,424 142340
TOTAL ALL BUDGET FUND GROUPS $ 7,484,257 $ 6,947,709 142341


       Section 361.10. PSY STATE BOARD OF PSYCHOLOGY142343

General Services Fund Group142344

4K90 882609 Operating Expenses $ 525,394 $ 535,406 142345
TOTAL GSF General Services 142346
Fund Group $ 525,394 $ 535,406 142347
TOTAL ALL BUDGET FUND GROUPS $ 525,394 $ 535,406 142348


       Section 363.10. PUB OHIO PUBLIC DEFENDER COMMISSION142350

General Revenue Fund142351

GRF 019401 State Legal Defense Services $ 2,610,272 $ 3,020,855 142352
GRF 019403 Multi-County: State Share $ 338,931 $ 406,626 142353
GRF 019404 Trumbull County - State Share $ 99,321 $ 119,158 142354
GRF 019405 Training Account $ 50,000 $ 50,000 142355
GRF 019501 County Reimbursement $ 2,565,398 $ 3,077,786 142356
TOTAL GRF General Revenue Fund $ 5,663,922 $ 6,674,425 142357

General Services Fund Group142358

4070 019604 County Representation $ 231,076 $ 231,754 142359
4080 019605 Client Payments $ 1,052,919 $ 953,492 142360
5CX0 019617 Civil Case Filing Fee $ 708,654 $ 705,713 142361
TOTAL GSF General Services 142362
Fund Group $ 1,992,649 $ 1,890,959 142363

Federal Special Revenue Fund Group142364

3S80 019608 Federal Representation $ 341,733 $ 263,431 142365
TOTAL FED Federal Special Revenue 142366
Fund Group $ 341,733 $ 263,431 142367

State Special Revenue Fund Group142368

4C70 019601 Multi-County: County Share $ 3,324,009 $ 3,333,014 142369
4N90 019613 Gifts and Grants $ 35,000 $ 35,000 142370
4X70 019610 Trumbull County - County Share $ 974,069 $ 976,612 142371
5740 019606 Civil Legal Aid $ 24,000,000 $ 27,000,000 142372
5DY0 019618 Indigent Defense Support - County Share $ 42,195,000 $ 43,125,000 142373
5DY0 019619 Indigent Defense Support Fund - State Office $ 6,521,723 $ 6,096,759 142374
TOTAL SSR State Special Revenue 142375
Fund Group $ 77,049,801 $ 80,566,385 142376
TOTAL ALL BUDGET FUND GROUPS $ 85,048,105 $ 89,395,200 142377

       INDIGENT DEFENSE OFFICE142378

       The foregoing appropriation items 019404, Trumbull County - 142379
State Share, and 019610, Trumbull County - County Share, shall be 142380
used to support an indigent defense office for Trumbull County.142381

       MULTI-COUNTY OFFICE142382

       The foregoing appropriation items 019403, Multi-County: State 142383
Share, and 019601, Multi-County: County Share, shall be used to 142384
support the Office of the Ohio Public Defender's Multi-County 142385
Branch Office Program.142386

       TRAINING ACCOUNT142387

       The foregoing appropriation item 019405, Training Account, 142388
shall be used by the Ohio Public Defender to provide legal 142389
training programs at no cost for private appointed counsel who 142390
represent at least one indigent defendant at no cost and for state 142391
and county public defenders and attorneys who contract with the 142392
Ohio Public Defender to provide indigent defense services.142393

       FEDERAL REPRESENTATION142394

       The foregoing appropriation item 019608, Federal 142395
Representation, shall be used to receive reimbursements from the 142396
federal courts when the Ohio Public Defender provides 142397
representation in federal court cases and to support 142398
representation in such cases.142399

       Section 365.10. PUC PUBLIC UTILITIES COMMISSION OF OHIO142400

General Services Fund Group142401

5F60 870622 Utility and Railroad Regulation $ 30,637,234 $ 31,638,708 142402
5F60 870624 NARUC/NRRI Subsidy $ 158,000 $ 158,000 142403
5F60 870625 Motor Transportation Regulation $ 4,976,641 $ 5,971,218 142404
5Q50 870626 Telecommunications Relay Service $ 5,000,000 $ 5,000,000 142405
TOTAL GSF General Services 142406
Fund Group $ 40,771,875 $ 42,767,926 142407

Federal Special Revenue Fund Group142408

3330 870601 Gas Pipeline Safety $ 597,959 $ 597,959 142409
3500 870608 Motor Carrier Safety $ 7,351,660 $ 7,351,660 142410
3CU0 870627 Electric Market Modeling $ 91,183 $ 0 142411
3EA0 870630 Energy Assurance Planning $ 384,000 $ 384,000 142412
3ED0 870631 State Regulators Assistance $ 231,824 $ 231,824 142413
3V30 870604 Commercial Vehicle Information Systems/Networks $ 100,000 $ 100,000 142414
TOTAL FED Federal Special Revenue 142415
Fund Group $ 8,756,626 $ 8,665,443 142416

State Special Revenue Fund Group142417

4A30 870614 Grade Crossing Protection Devices-State $ 1,347,357 $ 1,347,357 142418
4L80 870617 Pipeline Safety-State $ 181,992 $ 181,992 142419
4S60 870618 Hazardous Material Registration $ 450,395 $ 450,395 142420
4S60 870621 Hazardous Materials Base State Registration $ 373,346 $ 373,346 142421
4U80 870620 Civil Forfeitures $ 277,347 $ 277,496 142422
5590 870605 Public Utilities Territorial Administration $ 3,880 $ 3,880 142423
5600 870607 Special Assessment $ 97,000 $ 97,000 142424
5610 870606 Power Siting Board $ 631,508 $ 631,618 142425
5BP0 870623 Wireless 9-1-1 Administration $ 36,440,000 $ 18,220,000 142426
5HD0 870629 Radioactive Waste Transportation $ 98,800 $ 98,800 142427
6380 870611 Biofuels/Municipal Waste Technology $ 570 $ 0 142428
6610 870612 Hazardous Materials Transportation $ 898,800 $ 898,800 142429
TOTAL SSR State Special Revenue 142430
Fund Group $ 40,800,995 $ 22,580,684 142431
TOTAL ALL BUDGET FUND GROUPS $ 90,329,496 $ 74,014,053 142432

        COMMUNITY-VOICEMAIL SERVICE PILOT PROGRAM142433

       The Community-voicemail Service Pilot Program assessments 142434
authorized by Section 6 of Sub. S.B. 162 of the 128th General 142435
Assembly shall cease. These assessments shall be refunded without 142436
interest to those assessed under the program by the Public 142437
Utilities Commission within 60 days of the effective date of this 142438
section.142439

       Section 367.10. PWC PUBLIC WORKS COMMISSION142440

General Revenue Fund142441

GRF 150904 Conservation General Obligation Debt Service $ 21,953,000 $ 29,297,300 142442
GRF 150907 State Capital Improvements $ 106,770,600 $ 215,571,100 142443
General Obligation Debt Service 142444
TOTAL GRF General Revenue Fund $ 128,723,600 $ 244,868,400 142445

Clean Ohio Conservation Fund Group142446

7056 150403 Clean Ohio Operating Expenses $ 300,000 $ 288,980 142447
TOTAL 056 Clean Ohio Conservation Fund Group $ 300,000 $ 288,980 142448

TOTAL ALL BUDGET FUND GROUPS $ 129,023,600 $ 245,157,380 142449

       CONSERVATION GENERAL OBLIGATION DEBT SERVICE142450

       The foregoing appropriation item 150904, Conservation General 142451
Obligation Debt Service, shall be used to pay all debt service and 142452
related financing costs during the period from July 1, 2011, 142453
through June 30, 2013, at the times they are required to be made 142454
for obligations issued under sections 151.01 and 151.09 of the 142455
Revised Code.142456

       STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE142457

       The foregoing appropriation item 150907, State Capital 142458
Improvements General Obligation Debt Service, shall be used to pay 142459
all debt service and related financing costs during the period 142460
from July 1, 2011, through June 30, 2013, at the times they are 142461
required to be made for obligations issued under sections 151.01 142462
and 151.08 of the Revised Code.142463

       CLEAN OHIO OPERATING EXPENSES142464

       The foregoing appropriation item 150403, Clean Ohio Operating 142465
Expenses, shall be used by the Ohio Public Works Commission in 142466
administering Clean Ohio Conservation Fund (Fund 7056) projects 142467
pursuant to sections 164.20 to 164.27 of the Revised Code.142468

       REIMBURSEMENT TO THE GENERAL REVENUE FUND142469

        (A) On or before July 15, 2013, the Director of the Public 142470
Works Commission shall certify to the Director of Budget and 142471
Management the following:142472

        (1) The total amount disbursed from appropriation item 142473
700409, Farmland Preservation, during the FY 2012-FY 2013 142474
biennium; and142475

        (2) The amount of interest earnings that have been credited 142476
to the Clean Ohio Conservation Fund (Fund 7056) that are in excess 142477
of the amount needed for other purposes as calculated by the 142478
Director of the Public Works Commission.142479

        (B) If the Director of Budget and Management determines under 142480
division (A)(2) of this section that there are excess interest 142481
earnings, the Director of Budget and Management shall, on or 142482
before July 15, 2013, transfer the excess interest earnings to the 142483
General Revenue Fund in an amount equal to the total amount 142484
disbursed under division (A)(1) of this section from the Clean 142485
Ohio Conservation Fund (Fund 7056).142486

       Section 369.10. RAC STATE RACING COMMISSION142487

State Special Revenue Fund Group142488

5620 875601 Thoroughbred Race Fund $ 1,796,328 $ 1,696,456 142489
5630 875602 Standardbred Development Fund $ 1,697,418 $ 1,697,452 142490
5640 875603 Quarter Horse Development Fund $ 1,000 $ 1,000 142491
5650 875604 Racing Commission Operating $ 3,095,331 $ 2,934,178 142492
5C40 875607 Simulcast Horse Racing Purse $ 12,000,000 $ 12,000,000 142493
TOTAL SSR State Special Revenue 142494
Fund Group $ 18,590,078 $ 18,329,087 142495

Holding Account Redistribution Fund Group142496

R021 875605 Bond Reimbursements $ 100,000 $ 100,000 142497
TOTAL 090 Holding Account Redistribution 142498
Fund Group $ 100,000 $ 100,000 142499
TOTAL ALL BUDGET FUND GROUPS $ 18,690,078 $ 18,429,087 142500


       Section 371.10. BOR BOARD OF REGENTS142502

General Revenue Fund142503

GRF 235321 Operating Expenses $ 2,300,000 $ 2,300,000 142504
GRF 235401 Lease Rental Payments $ 83,151,600 $ 57,634,400 142505
GRF 235402 Sea Grants $ 285,000 $ 285,000 142506
GRF 235406 Articulation and Transfer $ 2,000,000 $ 2,000,000 142507
GRF 235408 Midwest Higher Education Compact $ 95,000 $ 95,000 142508
GRF 235409 Information System $ 800,000 $ 800,000 142509
GRF 235414 State Grants and Scholarship Administration $ 1,230,000 $ 1,230,000 142510
GRF 235417 Ohio Learning Network $ 2,532,688 $ 2,532,688 142511
GRF 235428 Appalachian New Economy Partnership $ 737,366 $ 737,366 142512
GRF 235433 Economic Growth Challenge $ 440,000 $ 440,000 142513
GRF 235438 Choose Ohio First Scholarship $ 15,750,085 $ 15,750,085 142514
GRF 235443 Adult Basic and Literacy Education - State $ 7,302,416 $ 7,302,416 142515
GRF 235444 Post-Secondary Adult Career-Technical Education $ 15,317,547 $ 15,317,547 142516
GRF 235474 Area Health Education Centers Program Support $ 900,000 $ 900,000 142517
GRF 235501 State Share of Instruction $ 1,735,530,031 $ 1,751,225,497 142518
GRF 235502 Student Support Services $ 632,974 $ 632,974 142519
GRF 235504 War Orphans Scholarships $ 4,787,833 $ 4,787,833 142520
GRF 235507 OhioLINK $ 6,100,000 $ 6,100,000 142521
GRF 235508 Air Force Institute of Technology $ 1,740,803 $ 1,740,803 142522
GRF 235510 Ohio Supercomputer Center $ 3,347,418 $ 3,347,418 142523
GRF 235511 Cooperative Extension Service $ 22,220,910 $ 22,220,910 142524
GRF 235514 Central State Supplement $ 11,503,651 $ 10,928,468 142525
GRF 235515 Case Western Reserve University School of Medicine $ 2,146,253 $ 2,146,253 142526
GRF 235519 Family Practice $ 3,166,185 $ 3,166,185 142527
GRF 235520 Shawnee State Supplement $ 2,448,523 $ 2,326,097 142528
GRF 235524 Police and Fire Protection $ 107,814 $ 107,814 142529
GRF 235525 Geriatric Medicine $ 522,151 $ 522,151 142530
GRF 235526 Primary Care Residencies $ 1,500,000 $ 1,500,000 142531
GRF 235535 Ohio Agricultural Research and Development Center $ 33,100,000 $ 33,100,000 142532
GRF 235536 The Ohio State University Clinical Teaching $ 9,668,941 $ 9,668,941 142533
GRF 235537 University of Cincinnati Clinical Teaching $ 7,952,573 $ 7,952,573 142534
GRF 235538 University of Toledo Clinical Teaching $ 6,198,600 $ 6,198,600 142535
GRF 235539 Wright State University Clinical Teaching $ 3,011,400 $ 3,011,400 142536
GRF 235540 Ohio University Clinical Teaching $ 2,911,212 $ 2,911,212 142537
GRF 235541 Northeast Ohio Medical University Clinical Teaching $ 2,994,178 $ 2,994,178 142538
GRF 235552 Capital Component $ 20,638,274 $ 20,638,274 142539
GRF 235555 Library Depositories $ 1,440,342 $ 1,440,342 142540
GRF 235556 Ohio Academic Resources Network $ 3,172,519 $ 3,172,519 142541
GRF 235558 Long-term Care Research $ 195,300 $ 195,300 142542
GRF 235563 Ohio College Opportunity Grant $ 80,284,265 $ 80,284,265 142543
GRF 235572 The Ohio State University Clinic Support $ 766,533 $ 766,533 142544
GRF 235599 National Guard Scholarship Program $ 16,912,271 $ 18,143,293 142545
GRF 235909 Higher Education General Obligation Debt Service $ 108,262,500 $ 201,555,000 142546
TOTAL GRF General Revenue Fund $ 2,226,105,156 $ 2,310,109,335 142547

General Services Fund Group142548

2200 235614 Program Approval and Reauthorization $ 1,311,567 $ 1,457,959 142549
4560 235603 Sales and Services $ 199,250 $ 199,250 142550
5JC0 235649 Co-op Internship Program $ 12,000,000 $ 12,000,000 142551
5JC0 235667 Ohio College Opportunity Grant-Proprietary $ 6,000,000 $ 6,000,000 142552
5JC0 235668 Air Force Institute of Technology - Defense/Aerospace Graduate Studies Institute $ 4,000,000 $ 4,000,000 142553
TOTAL GSF General Services 142554
Fund Group $ 23,510,817 $ 23,657,209 142555

Federal Special Revenue Fund Group142556

3120 235609 Tech Prep $ 183,850 $ 183,850 142557
3120 235611 Gear-up Grant $ 3,900,000 $ 3,900,000 142558
3120 235612 Carl D. Perkins Grant/Plan Administration $ 912,961 $ 912,961 142559
3120 235617 Improving Teacher Quality Grant $ 3,200,000 $ 3,200,000 142560
3120 235641 Adult Basic and Literacy Education - Federal $ 14,835,671 $ 14,835,671 142561
3120 235659 Race to the Top Scholarship Program $ 2,400,000 $ 3,780,000 142562
3120 235660 Race to the Top Educator Preparation Reform Initiative $ 448,000 $ 1,120,000 142563
3120 235661 Americorps Grant $ 260,000 $ 260,000 142564
3H20 235608 Human Services Project $ 3,500,000 $ 3,500,000 142565
3N60 235638 College Access Challenge Grant $ 4,381,431 $ 4,381,431 142566
TOTAL FED Federal Special Revenue 142567
Fund Group $ 34,021,913 $ 36,073,913 142568

State Special Revenue Fund Group142569

4E80 235602 Higher Educational Facility Commission Administration $ 29,100 $ 29,100 142570
5FR0 235640 Joyce Foundation Grant $ 919,719 $ 919,719 142571
5FR0 235647 Developmental Education Initiatives $ 135,000 $ 135,000 142572
5FR0 235657 Win-Win Grant $ 37,000 $ 15,000 142573
5P30 235663 Variable Savings Plan $ 8,946,994 $ 9,072,136 142574
6450 235664 Guaranteed Savings Plan $ 900,293 $ 907,514 142575
6820 235606 Nursing Loan Program $ 891,320 $ 891,320 142576
TOTAL SSR State Special Revenue 142577
Fund Group $ 11,859,426 $ 11,969,789 142578

Third Frontier Research & Development Fund Group142579

7011 235634 Research Incentive Third Frontier Fund $ 8,000,000 $ 8,000,000 142580
TOTAL 011 Third Frontier Research & Development Fund Group $ 8,000,000 $ 8,000,000 142581
TOTAL ALL BUDGET FUND GROUPS $ 2,303,497,312 $ 2,389,810,246 142582


       Section 371.10.10. LEASE RENTAL PAYMENTS142584

       The foregoing appropriation item 235401, Lease Rental 142585
Payments, shall be used to meet all payments at the times they are 142586
required to be made during the period from July 1, 2011, through 142587
June 30, 2013, by the Chancellor of the Board of Regents under 142588
leases and agreements made under section 154.21 of the Revised 142589
Code. These appropriations are the source of funds pledged for 142590
bond service charges or obligations issued pursuant to Chapter 142591
154. of the Revised Code.142592

       Section 371.10.20. SEA GRANTS142593

        The foregoing appropriation item 235402, Sea Grants, shall be 142594
used as required matching Funds by The Ohio State University's Sea 142595
Grant program to enhance the economic value, public utilization, 142596
and responsible management of Lake Erie and Ohio's coastal 142597
resources.142598

       Section 371.10.30. ARTICULATION AND TRANSFER142599

       The foregoing appropriation item 235406, Articulation and 142600
Transfer, shall be used by the Chancellor of the Board of Regents 142601
to maintain and expand the work of the Articulation and Transfer 142602
Council to develop a system of transfer policies to ensure that 142603
students at state institutions of higher education can transfer 142604
and have coursework apply to their majors and degrees at any other 142605
state institution of higher education without unnecessary 142606
duplication or institutional barriers under sections 3333.16, 142607
3333.161, and 3333.162 of the Revised Code.142608

       Section 371.10.40. MIDWEST HIGHER EDUCATION COMPACT142609

       The foregoing appropriation item 235408, Midwest Higher 142610
Education Compact, shall be distributed by the Chancellor of the 142611
Board of Regents under section 3333.40 of the Revised Code.142612

       Section 371.10.50. INFORMATION SYSTEM142613

       The foregoing appropriation item 235409, Information System, 142614
shall be used by the Chancellor of the Board of Regents to support 142615
the development and implementation of information technology 142616
solutions designed to improve the performance and services of the 142617
Chancellor of the Board of Regents and the University System of 142618
Ohio. Information technology solutions shall be provided by the 142619
Ohio Academic Research Network (OARnet).142620

       Section 371.10.60. STATE GRANTS AND SCHOLARSHIP 142621
ADMINISTRATION142622

       The foregoing appropriation item 235414, State Grants and 142623
Scholarship Administration, shall be used by the Chancellor of the 142624
Board of Regents to administer the following student financial aid 142625
programs: Ohio College Opportunity Grant, Ohio War Orphans' 142626
Scholarship, Nurse Education Assistance Loan Program, Ohio Safety 142627
Officers College Memorial Fund, and any other student financial 142628
aid programs created by the General Assembly. The appropriation 142629
item also shall be used to support all state financial aid audits 142630
and student financial aid programs created by Congress, and to 142631
provide fiscal services for the Ohio National Guard Scholarship 142632
Program.142633

       Section 371.10.70. OHIO LEARNING NETWORK142634

       The foregoing appropriation item 235417, Ohio Learning 142635
Network, shall be used by the Chancellor of the Board of Regents 142636
to support the continued implementation of the Ohio Learning 142637
Network, a consortium organized under division (U) of section 142638
3333.04 of the Revised Code to expand access to dual enrollment 142639
opportunities for high school students, as well as adult and 142640
higher education opportunities through technology. The funds shall 142641
be used by the Ohio Learning Network to develop and promote 142642
learning and assessment through the use of technology, to test and 142643
provide advice on emerging learning-directed technologies, and to 142644
facilitate cost-effectiveness through shared educational 142645
technology investments.142646

       Of the foregoing appropriation item 235417, Ohio Learning 142647
Network, up to $250,000 in each fiscal year shall be used by the 142648
Chancellor of the Board of Regents to fund staff support and 142649
operations of the Ohio Digital Learning Task Force established in 142650
Section 371.60.80 of this act.142651

       Section 371.10.80. APPALACHIAN NEW ECONOMY PARTNERSHIP142652

       The foregoing appropriation item 235428, Appalachian New 142653
Economy Partnership, shall be distributed to Ohio University to 142654
continue a multi-campus and multi-agency coordinated effort to 142655
link Appalachia to the new economy. Ohio University shall use 142656
these funds to provide leadership in the development and 142657
implementation of initiatives in the areas of entrepreneurship, 142658
management, education, and technology.142659

       Section 371.10.90. ECONOMIC GROWTH CHALLENGE142660

       The foregoing appropriation item 235433, Economic Growth 142661
Challenge, shall be used for administrative expenses of the 142662
Research Incentive Program and other economic advancement 142663
initiatives undertaken by the Chancellor of the Board of Regents.142664

       The Chancellor of the Board of Regents shall use any 142665
appropriation transfer to the foregoing appropriation item 235433, 142666
Economic Growth Challenge, to enhance the basic research 142667
capabilities of public colleges and universities and accredited 142668
Ohio institutions of higher education holding certificates of 142669
authorization issued under section 1713.02 of the Revised Code, in 142670
order to strengthen academic research for pursuing Ohio's economic 142671
development goals.142672

       Section 371.20.10. CHOOSE OHIO FIRST SCHOLARSHIP142673

       The foregoing appropriation item 235438, Choose Ohio First 142674
Scholarship, shall be used to operate the program prescribed in 142675
sections 3333.60 to 3333.70 of the Revised Code.142676

        An amount equal to the unexpended, unencumbered portion of 142677
the foregoing appropriation item 235438, Choose Ohio First 142678
Scholarship, at the end of fiscal year 2012 is hereby 142679
reappropriated to the Board of Regents for the same purpose for 142680
fiscal year 2013.142681

       Section 371.20.20. ADULT BASIC AND LITERACY EDUCATION142682

       The foregoing appropriation item 235443, Adult Basic and 142683
Literacy Education - State, shall be used to support the adult 142684
basic and literacy education instructional grant program and state 142685
leadership program. The supported programs shall satisfy the state 142686
match and maintenance of effort requirements for the 142687
state-administered grant program.142688

       Section 371.20.30. POST-SECONDARY ADULT CAREER-TECHNICAL 142689
EDUCATION142690

       The foregoing appropriation item 235444, Post-Secondary Adult 142691
Career-Technical Education, shall be used by the Chancellor of the 142692
Board of Regents in each fiscal year to provide post-secondary 142693
adult career-technical education under sections 3313.52 and 142694
3313.53 of the Revised Code.142695

       Section 371.20.40. AREA HEALTH EDUCATION CENTERS142696

       The foregoing appropriation item 235474, Area Health 142697
Education Centers Program Support, shall be used by the Chancellor 142698
of the Board of Regents to support the medical school regional 142699
area health education centers' educational programs for the 142700
continued support of medical and other health professions 142701
education and for support of the Area Health Education Center 142702
Program.142703

       Section 371.20.50. STATE SHARE OF INSTRUCTION FORMULAS142704

       The Chancellor of the Board of Regents shall establish 142705
procedures to allocate the foregoing appropriation item 235501, 142706
State Share of Instruction, based on the formulas, enrollment, 142707
course completion, degree attainment, and student achievement 142708
factors in the instructional models set out in this section.142709

       (A) FULL-TIME EQUIVALENT (FTE) ENROLLMENTS AND COMPLETIONS142710

       (1) As soon as possible during each fiscal year of the 142711
biennium ending June 30, 2013, in accordance with instructions of 142712
the Board of Regents, each state-assisted institution of higher 142713
education shall report its actual enrollment, consistent with the 142714
definitions in the Higher Education Information (HEI) system's 142715
enrollment files, to the Chancellor of the Board of Regents.142716

       (2) In defining the number of full-time equivalent students 142717
for state subsidy purposes, the Chancellor of the Board of Regents 142718
shall exclude all undergraduate students who are not residents of 142719
Ohio, except those charged in-state fees in accordance with 142720
reciprocity agreements made under section 3333.17 of the Revised 142721
Code or employer contracts entered into under section 3333.32 of 142722
the Revised Code.142723

       (3) In calculating the core subsidy entitlements for 142724
university branch and main campuses, the Chancellor of the Board 142725
of Regents shall use the following count of FTE students:142726

       (a) The subsidy eligible enrollments by model shall equal 142727
only those FTE students who successfully complete the course as 142728
defined and reported through the Higher Education Information 142729
(HEI) system course enrollment file; 142730

       (b) For those undergraduate FTE students with successful 142731
course completions, identified in division (A)(3)(a) of this 142732
section, that had an expected family contribution less than 2190 142733
or were determined to have been in need of remedial education 142734
shall be defined as at-risk students and shall have their eligible 142735
completions weighted by the following:142736

       (i) Campus-specific course completion rates by model;142737

       (ii) Campus-specific course completion indexes, where the 142738
indexes are calculated based upon the number of at-risk students 142739
enrolled during the 2009-2010 academic year; and142740

       (iii) A statewide average at-risk course completion weight 142741
determined for each subsidy model. The statewide average at-risk 142742
course completion weight shall be determined by calculating the 142743
difference between the percentage of traditional students who 142744
complete a course and the percentage of at-risk students who 142745
complete the same course.142746

       (4) In calculating the core subsidy entitlements for Medical 142747
II models only, students repeating terms may be no more than five 142748
per cent of current year enrollment.142749

       (5) In calculating the core subsidy entitlements for students 142750
enrolled in state-supported law schools, subsidy eligible FTE 142751
completions shall be limited to students identified as residents 142752
of Ohio.142753

       (B) TOTAL COSTS PER FULL-TIME EQUIVALENT STUDENT142754

       For purposes of calculating state share of instruction 142755
allocations, the total instructional costs per full-time 142756
equivalent student shall be:142757

Model Fiscal Year 2012 Fiscal Year 2013 142758
ARTS AND HUMANITIES 1 $8,000 $8,207 142759
ARTS AND HUMANITIES 2 $10,757 $11,036 142760
ARTS AND HUMANITIES 3 $13,853 $14,212 142761
ARTS AND HUMANITIES 4 $20,228 $20,751 142762
ARTS AND HUMANITIES 5 $32,605 $33,449 142763
ARTS AND HUMANITIES 6 $38,027 $39,011 142764
BUSINESS, EDUCATION & SOCIAL SCIENCES 1 $7,124 $7,308 142765
BUSINESS, EDUCATION & SOCIAL SCIENCES 2 $8,164 $8,376 142766
BUSINESS, EDUCATION & SOCIAL SCIENCES 3 $10,430 $10,700 142767
BUSINESS, EDUCATION & SOCIAL SCIENCES 4 $12,406 $12,727 142768
BUSINESS, EDUCATION & SOCIAL SCIENCES 5 $19,267 $19,765 142769
BUSINESS, EDUCATION & SOCIAL SCIENCES 6 $22,684 $23,272 142770
BUSINESS, EDUCATION & SOCIAL SCIENCES 7 $29,426 $30,188 142771
MEDICAL 1 $51,214 $52,539 142772
MEDICAL 2 $46,876 $48,089 142773
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 1 $7,306 $7,495 142774
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 2 $10,242 $10,507 142775
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 3 $12,242 $12,559 142776
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 4 $15,592 $15,995 142777
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 5 $20,250 $20,774 142778
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 6 $22,357 $22,935 142779
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 7 $28,000 $28,724 142780
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 8 $37,731 $38,707 142781
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 9 $52,676 $54,039 142782

       Doctoral I and Doctoral II models shall be allocated in 142783
accordance with division (D)(2) of this section.142784

       (C) SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICAL, 142785
AND GRADUATE WEIGHTS142786

       For the purpose of implementing the recommendations of the 142787
State Share of Instruction Consultation and the Higher Education 142788
Funding Study Council that priority be given to maintaining state 142789
support for science, technology, engineering, mathematics, 142790
medicine, and graduate programs, the costs in division (B) of this 142791
section shall be weighted by the amounts provided below:142792

Model Fiscal Year 2012 Fiscal Year 2013 142793
ARTS AND HUMANITIES 1 1.0000 1.0000 142794
ARTS AND HUMANITIES 2 1.0000 1.0000 142795
ARTS AND HUMANITIES 3 1.0000 1.0000 142796
ARTS AND HUMANITIES 4 1.0000 1.0000 142797
ARTS AND HUMANITIES 5 1.0425 1.0425 142798
ARTS AND HUMANITIES 6 1.0425 1.0425 142799
BUSINESS, EDUCATION & SOCIAL SCIENCES 1 1.0000 1.0000 142800
BUSINESS, EDUCATION & SOCIAL SCIENCES 2 1.0000 1.0000 142801
BUSINESS, EDUCATION & SOCIAL SCIENCES 3 1.0000 1.0000 142802
BUSINESS, EDUCATION & SOCIAL SCIENCES 4 1.0000 1.0000 142803
BUSINESS, EDUCATION & SOCIAL SCIENCES 5 1.0425 1.0425 142804
BUSINESS, EDUCATION & SOCIAL SCIENCES 6 1.0425 1.0425 142805
BUSINESS, EDUCATION & SOCIAL SCIENCES 7 1.0425 1.0425 142806
MEDICAL 1 1.6456 1.6456 142807
MEDICAL 2 1.7462 1.7462 142808
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 1 1.0000 1.0000 142809
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 2 1.0017 1.0017 142810
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 3 1.6150 1.6150 142811
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 4 1.6920 1.6920 142812
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 5 1.4222 1.4222 142813
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 6 1.8798 1.8798 142814
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 7 1.4380 1.4380 142815
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 8 1.5675 1.5675 142816
SCIENCE, TECHNOLOGY, ENGINEERING, MATHEMATICS, MEDICINE 9 1.1361 1.1361 142817

       (D) CALCULATION OF STATE SHARE OF INSTRUCTION FORMULA 142818
ENTITLEMENTS AND ADJUSTMENTS142819

       (1) Of the foregoing appropriation item 235501, State Share 142820
of Instruction, 7.5 per cent of the fiscal year 2012 appropriation 142821
and 10 per cent of the fiscal year 2013 appropriation for 142822
state-supported community colleges, state community colleges, and 142823
technical colleges shall be allocated to colleges in proportion to 142824
their share of college student success factors as adopted by the 142825
Chancellor of the Board of Regents in formal communication to the 142826
Controlling Board on August 30, 2010.142827

       (2) Of the foregoing appropriation item 235501, State Share 142828
of Instruction, up to 12.89 per cent of the appropriation for 142829
university main campuses in each fiscal year shall be reserved for 142830
support of doctoral programs to implement the funding 142831
recommendations made by representatives of the universities. The 142832
amount so reserved shall be referred to as the doctoral set-aside.142833

       The doctoral set-aside shall be allocated to universities as 142834
follows:142835

       (a) 70 per cent of the doctoral set-aside in fiscal year 2012 142836
and 60 per cent of the doctoral set-aside in fiscal year 2013 142837
shall be allocated to universities in proportion to their share of 142838
the total number of Doctoral I equivalent FTEs as calculated on an 142839
institutional basis using the greater of the two-year or five-year 142840
FTEs for the period fiscal year 1994 through fiscal year 1998 with 142841
annualized FTEs for fiscal years 1994 through 1997 and all-term 142842
FTEs for fiscal year 1998 as adjusted to reflect the effects of 142843
doctoral review and subsequent changes in Doctoral I equivalent 142844
enrollments. For the purposes of this calculation, Doctoral I 142845
equivalent FTEs shall equal the sum of Doctoral I FTEs plus 1.5 142846
times the sum of Doctoral II FTEs.142847

       (b) 15 per cent of the doctoral set-aside in fiscal year 2012 142848
and 20 per cent of the doctoral set-aside in fiscal year 2013 142849
shall be allocated to universities in proportion to each campus's 142850
share of the total statewide doctoral degrees, weighted by the 142851
cost of the doctoral discipline. In calculating each campus's 142852
doctoral degrees the Chancellor of the Board of Regents shall use 142853
the three-year average doctoral degrees awarded for the three-year 142854
period ending in the prior year. 142855

       (c) 7.5 per cent of the doctoral set-aside in fiscal year 142856
2012 and 10 per cent of the doctoral set-aside in fiscal year 2013 142857
shall be allocated to universities in proportion to their share of 142858
research grant activity, using a data collection method that is 142859
reviewed and approved by the presidents of Ohio's doctoral degree 142860
granting universities. In the event that the data collection 142861
method is not available, funding for this component shall be 142862
allocated to universities in proportion to their share of research 142863
grant activity published by the National Science Foundation. Grant 142864
awards from the Department of Health and Human Services shall be 142865
weighted at 50 per cent.142866

       (d) 7.5 per cent of the doctoral set-aside in fiscal year 142867
2012 and 10 per cent of the doctoral set-aside in fiscal year 2013 142868
shall be allocated to universities based on other quality measures 142869
that contribute to the advancement of quality doctoral programs. 142870
These other quality measures shall be identified by the Chancellor 142871
in consultation with universities. If for any reason metrics for 142872
distributing the quality component of the doctoral set-aside are 142873
not identified prior to the fiscal year allocation process, this 142874
portion of the doctoral set-aside funds shall be allocated to 142875
universities based on division (D)(2)(a) of this section.142876

       (3) Of the foregoing appropriation item 235501, State Share 142877
of Instruction, 7.01 per cent of the appropriation for university 142878
main campuses in each fiscal year shall be reserved for support of 142879
Medical II FTEs. The amount so reserved shall be referred to as 142880
the medical II set-aside.142881

       The medical II set-aside shall be allocated to universities 142882
in proportion to their share of the total number of Medical II 142883
FTEs as calculated in division (A) of this section, weighted by 142884
model cost.142885

       The Northeast Ohio Medical University may use funds from the 142886
addition of 35 medical students resulting from its partnership 142887
with Cleveland State University to establish the Northeast Ohio 142888
Medical University academic campus at Cleveland State University 142889
to enable 50 per cent or more of the medical curriculum to be 142890
based in Cleveland at Cleveland State University, local hospitals, 142891
and community- and neighborhood-based primary care clinics. 142892
Cleveland State University shall not receive state capital 142893
appropriations to pay for facilities for the academic campus.142894

       (4) Of the foregoing appropriation item 235501, State Share 142895
of Instruction, 1.61 per cent of the appropriation for university 142896
main campuses in each fiscal year shall be reserved for support of 142897
Medical I FTEs. The amount so reserved shall be referred to as the 142898
medical I set-aside.142899

       The medical I set-aside shall be allocated to universities in 142900
proportion to their share of the total number of Medical I FTEs as 142901
calculated in division (A) of this section.142902

        (5) Of the foregoing appropriation item 235501, State Share 142903
of Instruction, 15 per cent of the fiscal year 2012 appropriation 142904
for university main campuses and 20 per cent of the fiscal year 142905
2013 appropriation for university main campuses shall be reserved 142906
for support of associate, baccalaureate, master's, and 142907
professional level degree attainment.142908

       The degree attainment funding shall be allocated to 142909
universities in proportion to each campus's share of the total 142910
statewide degrees granted, weighted by the cost of the degree 142911
programs. 142912

       In calculating the subsidy entitlements for degree attainment 142913
at university main campuses, the Chancellor of the Board of 142914
Regents shall use the following count of degrees and degree costs:142915

       (a) For those associate degrees awarded by a state-supported 142916
university, the subsidy eligible degrees granted are defined as 142917
only those earned by students attending a university that received 142918
funding under GRF appropriation item 235418, Access Challenge, in 142919
fiscal year 2009. 142920

       (b) In calculating each campus's count of degrees, the 142921
Chancellor of the Board of Regents shall use the three-year 142922
average associate, baccalaureate, master's, and professional 142923
degrees awarded for the three-year period ending in the prior 142924
year. 142925

       (c) Eligible associate degrees defined in division (D)(5)(a) 142926
of this section and all bachelor's degrees earned by a student 142927
that either had an expected family contribution less than 2190, 142928
was determined to have been in need of remedial education, is 142929
Native American, African American, or Hispanic, or is at least age 142930
26 at the time of graduation, shall be defined as degrees earned 142931
by an at-risk student and shall be weighted by the following:142932

        (i) A campus-specific degree completion index, where the 142933
index is calculated based on the number of at-risk students 142934
enrolled during a two-year degree cohort beginning in fiscal year 142935
2000 or 2001 and earning a degree in eight years or less; and142936

       (ii) A statewide average at-risk completion weight determined 142937
by calculating the difference between the percentage of 142938
traditional students who earned a degree and the percentage of 142939
at-risk students who earned a degree during the same time period.142940

       (6) Each campus's state share of instruction base formula 142941
earnings shall be determined as follows:142942

       (a) For each campus in each fiscal year, the instructional 142943
costs shall be determined by multiplying the amounts listed above 142944
in divisions (B) and (C) of this section by (i) average 142945
subsidy-eligible FTEs for the two-year period ending in the prior 142946
year for all models except Doctoral I and Doctoral II; and (ii) 142947
average subsidy-eligible FTEs for the five-year period ending in 142948
the prior year for all models except Doctoral I and Doctoral II.142949

       (b) The Chancellor of the Board of Regents shall compute the 142950
two calculations listed in division (D)(6)(a) of this section and 142951
use the greater amount as each campus's instructional costs.142952

       (c) The Chancellor of the Board of Regents shall compute a 142953
uniform state share of instructional costs for each sector.142954

       (i) For the state-supported community colleges, state 142955
community colleges, and technical colleges, the Chancellor of the 142956
Board of Regents shall compute the uniform state share of 142957
instructional costs by dividing the sector level appropriation 142958
total as determined by the Chancellor in division (A)(1) of 142959
Section 371.20.60 of this act and adjusted pursuant to divisions 142960
(B) and (C) of Section 371.20.60 of this act, less the student 142961
college success allocation as described in division (D)(1) of this 142962
section, by the sum of all eligible campuses' instructional costs 142963
as calculated in division (D)(6)(b) of this section.142964

       (ii) For the state-supported university branch campuses, the 142965
Chancellor of the Board of Regents shall compute the uniform state 142966
share of instructional costs by dividing the sector level 142967
appropriation, as determined by the Chancellor in division (A)(2) 142968
of Section 371.20.60 of this act and adjusted pursuant to division 142969
(B) of Section 371.20.60 of this act by the sum of all campuses' 142970
instructional costs as calculated in division (D)(6)(b) of this 142971
section.142972

       (iii) For the state-supported university main campuses, the 142973
Chancellor of the Board of Regents shall compute the uniform state 142974
share of instructional costs by dividing the sector level 142975
appropriation, as determined by the Chancellor in division (A)(3) 142976
of Section 371.20.60 of this act and adjusted pursuant to division 142977
(B) of Section 371.20.60 of this act, less the doctoral set-aside, 142978
less the medical I set-aside, less the medical II set-aside, and 142979
less the degree attainment funding as calculated in divisions 142980
(D)(2) to (5) of this section, by the sum of all campuses' 142981
instructional costs as calculated in division (D)(6)(b) of this 142982
section. 142983

       (d) The formula entitlement for each sector's campuses shall 142984
be determined by multiplying the uniform state share of 142985
instructional costs calculated in division (D)(6)(c) of this 142986
section by the campus's instructional cost determined in division 142987
(D)(6)(b) of this section.142988

       (7) In addition to the student success allocation, doctoral 142989
set-aside, medical I set-aside, medical II set-aside, and the 142990
degree attainment allocation determined in divisions (D)(1) to (5) 142991
of this section and the formula entitlement determined in division 142992
(D)(6) of this section, an allocation based on facility-based 142993
plant operations and maintenance (POM) subsidy shall be made. For 142994
each eligible campus, the amount of the POM allocation in each 142995
fiscal year shall be distributed based on what each campus 142996
received in the fiscal year 2009 POM allocation.142997

       Any POM allocations required by this division shall be funded 142998
by proportionately reducing formula entitlement earnings, 142999
including the POM allocations, for all campuses in that sector.143000

       (8) STABILITY IN STATE SHARE OF INSTRUCTION FUNDING143001

       (a) In addition to and after the adjustments noted above, in 143002
fiscal year 2012, no campus shall receive a state share of 143003
instruction allocation that is less than the lesser of the 143004
following two amounts, net of funding for the medical II 143005
set-aside:143006

        (i) The prior year's state share of instruction amount 143007
reduced by 3 per cent, or143008

        (ii) The prior year's state share of instruction amount 143009
reduced by a percentage equal to the percentage change from the 143010
prior year in the campus's sector's state share of instruction 143011
funding minus three percentage points. Funds shall be made 143012
available to support this allocation by proportionately reducing 143013
formula entitlement earnings from those campuses, within each 143014
sector, that are not receiving stability funding.143015

       (b) In fiscal year 2013, in addition to and after the 143016
adjustments noted above, no campus shall receive a state share of 143017
instruction allocation that is less than the lesser of the 143018
following two amounts, net of funding for the medical II 143019
set-aside:143020

       (i) The prior year's state share of instruction amount 143021
reduced by 4 per cent, or143022

       (ii) The prior year's state share of instruction amount 143023
reduced by a percentage equal to the percentage change from the 143024
prior year in the campus's sector's state share of instruction 143025
funding minus four percentage points. Funds shall be made 143026
available to support this allocation by proportionately reducing 143027
formula entitlement earnings from those campuses, within each 143028
sector, that are not receiving stability funding.143029

       (c) For main campus universities that operate a medical 143030
school, in fiscal year 2012 no campus shall receive an allocation 143031
for the medical II set-aside that is less than the lesser of the 143032
following amounts:143033

       (i) The prior year's allocation for the medical II set-aside 143034
reduced by 2 per cent, or143035

        (ii) The prior year's allocation for the medical II set-aside 143036
reduced by a percentage equal to the percentage change from the 143037
prior year in the total medical II set-aside minus two percentage 143038
points. Funds shall be made available to support this allocation 143039
by proportionately reducing formula entitlement earnings from 143040
public medical schools, within each sector, that are not receiving 143041
stability funding.143042

       (d) In fiscal year 2013, no main campus university that 143043
operates a medical school shall receive an allocation for the 143044
medical II set-aside that is less than 97 per cent of the prior 143045
year's allocation for the medical II set-aside. Funds shall be 143046
made available to support this allocation by proportionately 143047
reducing formula entitlement earnings from public medical schools, 143048
within each sector, that are not receiving stability funding. 143049

       (9) CAPITAL COMPONENT DEDUCTION143050

       After all other adjustments have been made, state share of 143051
instruction earnings shall be reduced for each campus by the 143052
amount, if any, by which debt service charged in Am. H.B. 748 of 143053
the 121st General Assembly, Am. Sub. H.B. 850 of the 122nd General 143054
Assembly, Am. Sub. H.B. 640 of the 123rd General Assembly, H.B. 143055
675 of the 124th General Assembly, Am. Sub. H.B. 16 of the 126th 143056
General Assembly, Am. Sub. H.B. 699 of the 126th General Assembly, 143057
Am. Sub. H.B. 496 of the 127th General Assembly, and Am. Sub. H.B. 143058
562 of the 127th General Assembly for that campus exceeds that 143059
campus's capital component earnings. The sum of the amounts 143060
deducted shall be transferred to appropriation item 235552, 143061
Capital Component, in each fiscal year.143062

       (E) EXCEPTIONAL CIRCUMSTANCES143063

       Adjustments may be made to the state share of instruction 143064
payments and other subsidies distributed by the Chancellor of the 143065
Board of Regents to state-assisted colleges and universities for 143066
exceptional circumstances. No adjustments for exceptional 143067
circumstances may be made without the recommendation of the 143068
Chancellor and the approval of the Controlling Board.143069

       (F) APPROPRIATION REDUCTIONS TO THE STATE SHARE OF 143070
INSTRUCTION143071

       The standard provisions of the state share of instruction 143072
calculation as described in the preceding sections of temporary 143073
law shall apply to any reductions made to appropriation item 143074
235501, State Share of Instruction, before the Chancellor of the 143075
Board of Regents has formally approved the final allocation of the 143076
state share of instruction funds for any fiscal year.143077

       Any reductions made to appropriation item 235501, State Share 143078
of Instruction, after the Chancellor of the Board of Regents has 143079
formally approved the final allocation of the state share of 143080
instruction funds for any fiscal year, shall be uniformly applied 143081
to each campus in proportion to its share of the final allocation.143082

       (G) DISTRIBUTION OF STATE SHARE OF INSTRUCTION143083

       The state share of instruction payments to the institutions 143084
shall be in substantially equal monthly amounts during the fiscal 143085
year, unless otherwise determined by the Director of Budget and 143086
Management pursuant to section 126.09 of the Revised Code. 143087
Payments during the first six months of the fiscal year shall be 143088
based upon the state share of instruction appropriation estimates 143089
made for the various institutions of higher education according to 143090
the Chancellor of the Board of Regents enrollment estimates. 143091
Payments during the last six months of the fiscal year shall be 143092
distributed after approval of the Controlling Board upon the 143093
request of the Chancellor.143094

       Section 371.20.60. STATE SHARE OF INSTRUCTION FOR FISCAL 143095
YEARS 2012 AND 2013143096

       (A) The foregoing appropriation item 235501, State Share of 143097
Instruction, shall be distributed according to the section of this 143098
act entitled "STATE SHARE OF INSTRUCTION FORMULAS."143099

       (1) Of the foregoing appropriation item 235501, State Share 143100
of Instruction, $400,039,672 in fiscal year 2012 and $403,657,477 143101
in fiscal year 2013 shall be distributed to state-supported 143102
community colleges, state community colleges, and technical 143103
colleges. 143104

       (2) Of the foregoing appropriation item 235501, State Share 143105
of Instruction, $115,139,824 in fiscal year 2012 and $116,181,104 143106
in fiscal year 2013 shall be distributed to state-supported 143107
university branch campuses.143108

       (3) Of the foregoing appropriation item 235501, State Share 143109
of Instruction, $1,220,350,535 in fiscal year 2012 and 143110
$1,231,386,916 in fiscal year 2013 shall be distributed to 143111
state-supported university main campuses.143112

       (B) Of the amounts earmarked in division (A) of this section, 143113
$60,996,059 in each fiscal year shall be distributed to eligible 143114
colleges and universities based on each campus's share of the 143115
appropriation item 235418, Access Challenge, in fiscal year 2009. 143116

       (C) Of the amount earmarked in division (A)(1) of this 143117
section, $10,323,056 in each fiscal year shall be distributed 143118
among state-supported community colleges, state community 143119
colleges, and technical colleges in an amount equal to the amount 143120
each institution received in fiscal year 2009 from the 143121
supplemental tuition subsidy earmarked under Section 375.30.25 of 143122
H.B. 119 of the 127th General Assembly.143123

       (D) The state share of instruction payments to the 143124
institutions shall be in substantially equal monthly amounts 143125
during the fiscal year, unless otherwise determined by the 143126
Director of Budget and Management pursuant to section 126.09 of 143127
the Revised Code. Payments during the last six months of the 143128
fiscal year shall be distributed after approval of the Controlling 143129
Board upon the request of the Chancellor of the Board of Regents.143130

       Section 371.20.65. TRANSFER OF INSTRUCTIONAL SUBSIDIES 143131
BETWEEN UNIVERSITIES143132

       Notwithstanding any provision of law to the contrary, in 143133
consultation with the Chancellor of the Board of Regents, a 143134
state-supported university may request to transfer state share of 143135
instruction subsidy allocations of the foregoing appropriation 143136
item 235501, State Share of Instruction, between a university main 143137
campus and any university branch campus for which the university 143138
main campus is affiliated to best accomplish institutional goals 143139
and objectives. At the request of the Chancellor of the Board of 143140
Regents, the Director of Budget and Management may transfer the 143141
requested amounts of state share of instruction appropriation 143142
allocations between affiliated university branch campuses and 143143
university main campuses.143144

       Section 371.20.70. RESTRICTION ON FEE INCREASES143145

       The boards of trustees of state-assisted institutions of 143146
higher education shall restrain increases in in-state 143147
undergraduate instructional and general fees. Each state 143148
university, university branch, and the Northeast Ohio Medical 143149
University shall not increase its in-state undergraduate 143150
instructional and general fees more than 3.5 per cent over what 143151
the institution charged for the preceding academic year.143152

       Each community college, state community college, and 143153
technical college shall not increase its in-state undergraduate 143154
instructional and general fees by more than $200 more than the 143155
institution charged for the preceding academic year.143156

       These limitations shall not apply to increases required to 143157
comply with institutional covenants related to their obligations 143158
or to meet unfunded legal mandates or legally binding obligations 143159
incurred or commitments made prior to the effective date of this 143160
section with respect to which the institution had identified such 143161
fee increases as the source of funds. Any increase required by 143162
such covenants and any such mandates, obligations, or commitments 143163
shall be reported by the Chancellor of the Board of Regents to the 143164
Controlling Board. These limitations may also be modified by the 143165
Chancellor of the Board of Regents, with the approval of the 143166
Controlling Board, to respond to exceptional circumstances as 143167
identified by the Chancellor of the Board of Regents. 143168

       Section 371.20.80. HIGHER EDUCATION - BOARD OF TRUSTEES143169

       (A) Funds appropriated for instructional subsidies at 143170
colleges and universities may be used to provide such branch or 143171
other off-campus undergraduate courses of study and such master's 143172
degree courses of study as may be approved by the Chancellor of 143173
the Board of Regents.143174

       (B) In providing instructional and other services to 143175
students, boards of trustees of state-assisted institutions of 143176
higher education shall supplement state subsidies with income from 143177
charges to students. Except as otherwise provided in this act, 143178
each board shall establish the fees to be charged to all students, 143179
including an instructional fee for educational and associated 143180
operational support of the institution and a general fee for 143181
noninstructional services, including locally financed student 143182
services facilities used for the benefit of enrolled students. The 143183
instructional fee and the general fee shall encompass all charges 143184
for services assessed uniformly to all enrolled students. Each 143185
board may also establish special purpose fees, service charges, 143186
and fines as required; such special purpose fees and service 143187
charges shall be for services or benefits furnished individual 143188
students or specific categories of students and shall not be 143189
applied uniformly to all enrolled students. A tuition surcharge 143190
shall be paid by all students who are not residents of Ohio.143191

       The board of trustees of a state-assisted institution of 143192
higher education shall not authorize a waiver or nonpayment of 143193
instructional fees or general fees for any particular student or 143194
any class of students other than waivers specifically authorized 143195
by law or approved by the Chancellor. This prohibition is not 143196
intended to limit the authority of boards of trustees to provide 143197
for payments to students for services rendered the institution, 143198
nor to prohibit the budgeting of income for staff benefits or for 143199
student assistance in the form of payment of such instructional 143200
and general fees.143201

       Each state-assisted institution of higher education in its 143202
statement of charges to students shall separately identify the 143203
instructional fee, the general fee, the tuition charge, and the 143204
tuition surcharge. Fee charges to students for instruction shall 143205
not be considered to be a price of service but shall be considered 143206
to be an integral part of the state government financing program 143207
in support of higher educational opportunity for students.143208

       (C) The boards of trustees of state-assisted institutions of 143209
higher education shall ensure that faculty members devote a proper 143210
and judicious part of their work week to the actual instruction of 143211
students. Total class credit hours of production per academic term 143212
per full-time faculty member is expected to meet the standards set 143213
forth in the budget data submitted by the Chancellor of the Board 143214
of Regents.143215

       (D) The authority of government vested by law in the boards 143216
of trustees of state-assisted institutions of higher education 143217
shall in fact be exercised by those boards. Boards of trustees may 143218
consult extensively with appropriate student and faculty groups. 143219
Administrative decisions about the utilization of available 143220
resources, about organizational structure, about disciplinary 143221
procedure, about the operation and staffing of all auxiliary 143222
facilities, and about administrative personnel shall be the 143223
exclusive prerogative of boards of trustees. Any delegation of 143224
authority by a board of trustees in other areas of responsibility 143225
shall be accompanied by appropriate standards of guidance 143226
concerning expected objectives in the exercise of such delegated 143227
authority and shall be accompanied by periodic review of the 143228
exercise of this delegated authority to the end that the public 143229
interest, in contrast to any institutional or special interest, 143230
shall be served.143231

       Section 371.20.90. STUDENT SUPPORT SERVICES143232

       The foregoing appropriation item 235502, Student Support 143233
Services, shall be distributed by the Chancellor of the Board of 143234
Regents to Ohio's state-assisted colleges and universities that 143235
incur disproportionate costs in the provision of support services 143236
to disabled students.143237

       Section 371.30.10. WAR ORPHANS SCHOLARSHIPS143238

       The foregoing appropriation item 235504, War Orphans 143239
Scholarships, shall be used to reimburse state-assisted 143240
institutions of higher education for waivers of instructional fees 143241
and general fees provided by them, to provide grants to 143242
institutions that have received a certificate of authorization 143243
from the Chancellor of the Board of Regents under Chapter 1713. of 143244
the Revised Code, in accordance with the provisions of section 143245
5910.04 of the Revised Code, and to fund additional scholarship 143246
benefits provided by section 5910.032 of the Revised Code.143247

       An amount equal to the unexpended, unencumbered portion of 143248
the foregoing appropriation item 235504, War Orphans Scholarships, 143249
at the end of fiscal year 2012 is hereby reappropriated to the 143250
Board of Regents for the same purpose for fiscal year 2013.143251

       Section 371.30.20. OHIOLINK143252

       The foregoing appropriation item 235507, OhioLINK, shall be 143253
used by the Chancellor of the Board of Regents to support 143254
OhioLINK, a consortium organized under division (U) of section 143255
3333.04 of the Revised Code to serve as the state's electronic 143256
library information and retrieval system, which provides access 143257
statewide to an extensive set of electronic databases and 143258
resources and the library holdings of Ohio's public and 143259
participating private nonprofit colleges and universities, and the 143260
State Library of Ohio.143261

       Section 371.30.30. AIR FORCE INSTITUTE OF TECHNOLOGY143262

       The foregoing appropriation item 235508, Air Force Institute 143263
of Technology, shall be used by the director of the Air Force 143264
Institute to: (A) strengthen the research and educational linkages 143265
between the Wright Patterson Air Force Base and institutions of 143266
higher education in Ohio; and (B) support the Dayton Area Graduate 143267
Studies Institute, an engineering graduate consortium of Wright 143268
State University, the University of Dayton, and the Air Force 143269
Institute of Technology, with the participation of the University 143270
of Cincinnati and The Ohio State University. 143271

       Section 371.30.40. OHIO SUPERCOMPUTER CENTER143272

       The foregoing appropriation item 235510, Ohio Supercomputer 143273
Center, shall be used by the Chancellor of the Board of Regents to 143274
support the operation of the Ohio Supercomputer Center, a 143275
consortium organized under division (U) of section 3333.04 of the 143276
Revised Code, located at The Ohio State University. The Ohio 143277
Supercomputer Center is a statewide resource available to Ohio 143278
research universities both public and private. It is also intended 143279
that the center be made accessible to private industry as 143280
appropriate.143281

       Funds shall be used, in part, to support the Ohio 143282
Supercomputer Center's Computational Science Initiative, which 143283
includes its industrial outreach program, Blue Collar Computing, 143284
and its School of Computational Science. These collaborations 143285
between the Ohio Supercomputer Center and Ohio's colleges and 143286
universities shall be aimed at making Ohio a leader in using 143287
computer modeling to promote economic development.143288

       Section 371.30.50. COOPERATIVE EXTENSION SERVICE143289

       The foregoing appropriation item 235511, Cooperative 143290
Extension Service, shall be disbursed through the Chancellor of 143291
the Board of Regents to The Ohio State University in monthly 143292
payments, unless otherwise determined by the Director of Budget 143293
and Management under section 126.09 of the Revised Code.143294

       Section 371.30.60. CENTRAL STATE SUPPLEMENT143295

       The Chancellor of the Board of Regents shall, in consultation 143296
with Central State University, develop a plan whereby the 143297
foregoing appropriation item 235514, Central State Supplement, 143298
shall be used in a manner consistent with the goals of increasing 143299
enrollment, improving course completion, and increasing the number 143300
of degrees conferred. The Chancellor shall submit a summary of the 143301
plan to the Speaker of the House of Representatives, the President 143302
of the Senate, and the Governor by December 31, 2011.143303

       The foregoing appropriation item 235514, Central State 143304
Supplement, shall be disbursed by the Chancellor of the Board of 143305
Regents to Central State University. The first two disbursements 143306
in fiscal year 2012 shall be made on a quarterly basis. Beginning 143307
January 1, 2012, the funds shall be disbursed to Central State 143308
University in accordance with the plan developed by the Chancellor 143309
under this section.143310

        The Chancellor shall monitor the implementation of the plan 143311
and the use of funds. Central State University shall provide any 143312
information requested by the Chancellor related to the 143313
implementation of the plan. If the Chancellor determines that 143314
Central State University's use of supplemental funds is not in 143315
accordance with the plan or if the plan is not having the desired 143316
effect, the Chancellor may notify Central State University that 143317
the plan is suspended. Upon receiving such notice, Central State 143318
University shall avoid all unnecessary expenditures under the 143319
plan. The Chancellor shall notify the Controlling Board of the 143320
suspension of the plan and within sixty days prepare a new plan 143321
for the use of any remaining funds.143322

       Section 371.30.70. CASE WESTERN RESERVE UNIVERSITY SCHOOL OF 143323
MEDICINE143324

       The foregoing appropriation item 235515, Case Western Reserve 143325
University School of Medicine, shall be disbursed to Case Western 143326
Reserve University through the Chancellor of the Board of Regents 143327
in accordance with agreements entered into under section 3333.10 143328
of the Revised Code, provided that the state support per full-time 143329
medical student shall not exceed that provided to full-time 143330
medical students at state universities.143331

       Section 371.30.80. FAMILY PRACTICE143332

       The Chancellor of the Ohio Board of Regents shall develop 143333
plans consistent with existing criteria and guidelines as may be 143334
required for the distribution of appropriation item 235519, Family 143335
Practice.143336

       Section 371.30.90. SHAWNEE STATE SUPPLEMENT143337

       The Chancellor of the Board of Regents shall, in consultation 143338
with Shawnee State University, develop a plan whereby the 143339
foregoing appropriation item 235520, Shawnee State Supplement, 143340
shall be used in a manner consistent with the goals of improving 143341
course completion, increasing the number of degrees conferred, and 143342
furthering the university's mission of service to the Appalachian 143343
region. The Chancellor shall submit a summary of the plan to the 143344
Speaker of the House of Representatives, the President of the 143345
Senate, and the Governor by December 31, 2011.143346

       The foregoing appropriation item 235520, Shawnee State 143347
Supplement, shall be disbursed by the Chancellor of the Board of 143348
Regents to Shawnee State University. The first two disbursements 143349
in fiscal year 2012 shall be made on a quarterly basis. Beginning 143350
January 1, 2012, the funds shall be disbursed to Shawnee State 143351
University in accordance with the plan developed by the Chancellor 143352
under this section.143353

        The Chancellor shall monitor the implementation of the plan 143354
and the use of funds. Shawnee State University shall provide any 143355
information requested by the Chancellor related to the 143356
implementation of the plan. If the Chancellor determines that 143357
Shawnee State University's use of supplemental funds is not in 143358
accordance with the plan or if the plan is not having the desired 143359
effect, the Chancellor may notify Shawnee State University that 143360
the plan is suspended. Upon receiving such notice, Shawnee State 143361
University shall avoid all unnecessary expenditures under the 143362
plan. The Chancellor shall notify the Controlling Board of the 143363
suspension of the plan and within sixty days prepare a new plan 143364
for the use of any remaining funds.143365

       Section 371.40.10. POLICE AND FIRE PROTECTION143366

       The foregoing appropriation item 235524, Police and Fire 143367
Protection, shall be used for police and fire services in the 143368
municipalities of Kent, Athens, Oxford, Fairborn, Bowling Green, 143369
Portsmouth, Xenia Township (Greene County), Rootstown Township, 143370
and the City of Nelsonville that may be used to assist these local 143371
governments in providing police and fire protection for the 143372
central campus of the state-affiliated university located therein. 143373

       Section 371.40.20. GERIATRIC MEDICINE143374

       The Chancellor of the Board of Regents shall develop plans 143375
consistent with existing criteria and guidelines as may be 143376
required for the distribution of appropriation item 235525, 143377
Geriatric Medicine.143378

       Section 371.40.30. PRIMARY CARE RESIDENCIES143379

       The Chancellor of the Board of Regents shall develop plans 143380
consistent with existing criteria and guidelines as may be 143381
required for the distribution of appropriation item 235526, 143382
Primary Care Residencies.143383

       The foregoing appropriation item 235526, Primary Care 143384
Residencies, shall be distributed in each fiscal year of the 143385
biennium, based on whether or not the institution has submitted 143386
and gained approval for a plan. If the institution does not have 143387
an approved plan, it shall receive five per cent less funding per 143388
student than it would have received from its annual allocation. 143389
The remaining funding shall be distributed among those 143390
institutions that meet or exceed their targets.143391

       Section 371.40.40. OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT 143392
CENTER143393

       The foregoing appropriation item 235535, Ohio Agricultural 143394
Research and Development Center, shall be disbursed through the 143395
Chancellor of the Board of Regents to The Ohio State University in 143396
monthly payments, unless otherwise determined by the Director of 143397
Budget and Management under section 126.09 of the Revised Code. 143398
The Ohio Agricultural Research and Development Center shall not be 143399
required to remit payment to The Ohio State University during the 143400
biennium ending June 30, 2013, for cost reallocation assessments. 143401
The cost reallocation assessments include, but are not limited to, 143402
any assessment on state appropriations to the Center.143403

       The Ohio Agricultural Research and Development Center, an 143404
entity of the College of Food, Agricultural, and Environmental 143405
Sciences of The Ohio State University, shall further its mission 143406
of enhancing Ohio's economic development and job creation by 143407
continuing to internally allocate on a competitive basis 143408
appropriated funding of programs based on demonstrated 143409
performance. Academic units, faculty, and faculty-driven programs 143410
shall be evaluated and rewarded consistent with agreed-upon 143411
performance expectations as called for in the College's 143412
Expectations and Criteria for Performance Assessment.143413

       Section 371.40.50. STATE UNIVERSITY CLINICAL TEACHING143414

       The foregoing appropriation items 235536, The Ohio State 143415
University Clinical Teaching; 235537, University of Cincinnati 143416
Clinical Teaching; 235538, University of Toledo Clinical Teaching; 143417
235539, Wright State University Clinical Teaching; 235540, Ohio 143418
University Clinical Teaching; and 235541, Northeast Ohio Medical 143419
University Clinical Teaching, shall be distributed through the 143420
Chancellor of the Board of Regents.143421

       Section 371.40.60. CAPITAL COMPONENT143422

       The foregoing appropriation item 235552, Capital Component, 143423
shall be used by the Chancellor of the Board of Regents to 143424
implement the capital funding policy for state-assisted colleges 143425
and universities established in Am. H.B. 748 of the 121st General 143426
Assembly. Appropriations from this item shall be distributed to 143427
all campuses for which the estimated campus debt service 143428
attributable to new qualifying capital projects is less than the 143429
campus's formula-determined capital component allocation. Campus 143430
allocations shall be determined by subtracting the estimated 143431
campus debt service attributable to new qualifying capital 143432
projects from the campus's formula-determined capital component 143433
allocation. Moneys distributed from this appropriation item shall 143434
be restricted to capital-related purposes.143435

       Any campus for which the estimated campus debt service 143436
attributable to qualifying capital projects is greater than the 143437
campus's formula-determined capital component allocation shall 143438
have the difference subtracted from its State Share of Instruction 143439
allocation in each fiscal year. Appropriation equal to the sum of 143440
all such amounts except that of the Ohio Agricultural Research and 143441
Development Center shall be transferred from appropriation item 143442
235501, State Share of Instruction, to appropriation item 235552, 143443
Capital Component. Appropriation equal to any estimated Ohio 143444
Agricultural Research and Development Center debt service 143445
attributable to qualifying capital projects that is greater than 143446
the Center's formula-determined capital component allocation shall 143447
be transferred from appropriation item 235535, Ohio Agricultural 143448
Research and Development Center, to appropriation item 235552, 143449
Capital Component.143450

       Section 371.40.70. LIBRARY DEPOSITORIES143451

       The foregoing appropriation item, 235555, Library 143452
Depositories, shall be distributed to the state's five regional 143453
depository libraries for the cost-effective storage of and access 143454
to lesser-used materials in university library collections. The 143455
depositories shall be administrated by the Chancellor of the Board 143456
of Regents, or by OhioLINK at the discretion of the Chancellor.143457

       Section 371.40.80. OHIO ACADEMIC RESOURCES NETWORK (OARNET)143458

       The foregoing appropriation item 235556, Ohio Academic 143459
Resources Network, shall be used by the Chancellor of the Board of 143460
Regents to support the operations of the Ohio Academic Resources 143461
Network, a consortium organized under division (U) of section 143462
3333.04 of the Revised Code, which shall include support for 143463
Ohio's colleges and universities in maintaining and enhancing 143464
network connections, using new network technologies to improve 143465
research, education, and economic development programs, and 143466
sharing information technology services. To the extent network 143467
capacity is available, OARnet shall support allocating bandwidth 143468
to eligible programs directly supporting Ohio's economic 143469
development.143470

       Section 371.40.90. LONG-TERM CARE RESEARCH143471

       The foregoing appropriation item 235558, Long-term Care 143472
Research, shall be disbursed to Miami University for long-term 143473
care research.143474

       Section 371.50.10.  OHIO COLLEGE OPPORTUNITY GRANT143475

       (A) Except as provided in division (C) of this section:143476

       Of the foregoing appropriation item 235563, Ohio College 143477
Opportunity Grant, $37,000,000 in each fiscal year shall be used 143478
by the Chancellor of the Board of Regents to award need-based 143479
financial aid to students enrolled in eligible four-year public 143480
institutions of higher education, excluding early college high 143481
school and post-secondary enrollment option participants.143482

       Of the foregoing appropriation item 235563, Ohio College 143483
Opportunity Grant, $41,000,000 in each fiscal year shall be used 143484
by the Chancellor of the Board of Regents to award need-based 143485
financial aid to students enrolled in eligible private nonprofit 143486
institutions of higher education, excluding early college high 143487
school and post-secondary enrollment option participants.143488

       The remainder of the foregoing appropriation item 235563, 143489
Ohio College Opportunity Grant, shall be used by the Chancellor of 143490
the Board of Regents to award needs-based financial aid to 143491
students enrolled in eligible private for-profit career colleges 143492
and schools.143493

       An amount equal to the unexpended, unencumbered portion of 143494
the foregoing appropriation item 235563, Ohio College Opportunity 143495
Grant, at the end of fiscal year 2012 is hereby reappropriated to 143496
the Board of Regents for the same purpose for fiscal year 2013.143497

       (B)(1) As used in this section:143498

       (a) "Eligible institution" means any institution described in 143499
divisions (B)(2)(a) to (c) of section 3333.122 of the Revised 143500
Code.143501

       (b) The three "sectors" of institutions of higher education 143502
consist of the following:143503

       (i) State colleges and universities, community colleges, 143504
state community colleges, university branches, and technical 143505
colleges;143506

       (ii) Eligible private nonprofit institutions of higher 143507
education;143508

       (iii) Eligible private for-profit career colleges and 143509
schools.143510

       (2) If the Chancellor determines that the amounts 143511
appropriated for support of the Ohio College Opportunity Grant 143512
program are inadequate to provide grants to all eligible students 143513
as calculated under division (D) of section 3333.122 of the 143514
Revised Code, the Chancellor may create a distribution formula for 143515
fiscal year 2012 and fiscal year 2013 based on the formula used in 143516
fiscal year 2011, or may follow methods established in division 143517
(C)(1)(a) or (b) of section 3333.122 of the Revised Code. The 143518
Chancellor shall notify the Controlling Board of the distribution 143519
method. Any formula calculated under this division shall be 143520
complete and established to coincide with the start of the 143521
2011-2012 academic year. 143522

       (C) Prior to determining the amount of funds available to 143523
award under this section and section 3333.122 of the Revised Code, 143524
the Chancellor shall use the foregoing appropriation item 235563, 143525
Ohio College Opportunity Grant, to pay for renewals or partial 143526
renewals of scholarships students receive under the Ohio Academic 143527
Scholarship Program under sections 3333.21 and 3333.22 of the 143528
Revised Code. In paying for scholarships under this division, the 143529
Chancellor shall deduct funds from the allocations made under 143530
division (A) of this section. Deductions shall be proportionate to 143531
the amounts allocated to each sector from the total amounts 143532
appropriated for each sector under the foregoing appropriation 143533
item 235563, Ohio College Opportunity Grant, and the foregoing 143534
appropriation item 235667, Ohio College Opportunity Grant - 143535
Proprietary.143536

       In each fiscal year, the Chancellor shall not distribute or 143537
obligate or commit to be distributed an amount greater than what 143538
is appropriated under the foregoing appropriation item 235563, 143539
Ohio College Opportunity Grant.143540

       (D) The Chancellor shall establish, and post on the Ohio 143541
Board of Regents' web site, award tables based on any formulas 143542
created under division (B) of this section. The Chancellor shall 143543
notify students and institutions of any reductions in awards under 143544
this section.143545

        On or before August 31, 2011, the Chancellor of the Board of 143546
Regents shall submit award tables to the Controlling Board for the 143547
2011-2012 academic year and allocations of Ohio College 143548
Opportunity Grant awards not already specified in section 3333.122 143549
of the Revised Code.143550

       (E) Notwithstanding section 3333.122 of the Revised Code, no 143551
student shall be eligible to receive an Ohio College Opportunity 143552
Grant for more than ten semesters, fifteen quarters, or the 143553
equivalent of five academic years, less the number of semesters or 143554
quarters in which the student received an Ohio Instructional 143555
Grant.143556

       Section 371.50.20. THE OHIO STATE UNIVERSITY CLINIC SUPPORT143557

       The foregoing appropriation item 235572, The Ohio State 143558
University Clinic Support, shall be distributed through the 143559
Chancellor of the Board of Regents to The Ohio State University 143560
for support of dental and veterinary medicine clinics.143561

       Section 371.50.30. NATIONAL GUARD SCHOLARSHIP PROGRAM143562

       The Chancellor of the Board of Regents shall disburse funds 143563
from appropriation item 235599, National Guard Scholarship 143564
Program. During each fiscal year, the Chancellor of the Board of 143565
Regents, within ten days of cancellation, may certify to the 143566
Director of Budget and Management the amount of canceled 143567
prior-year encumbrances in appropriation item 235599, National 143568
Guard Scholarship Program. Upon receipt of the certification, the 143569
Director of Budget and Management may transfer cash in an amount 143570
up to the amount certified from the General Revenue Fund to the 143571
National Guard Scholarship Reserve Fund (Fund 5BM0). The 143572
Chancellor of the Board of Regents shall seek Controlling Board 143573
approval to authorize additional expenditures for appropriation 143574
item 235623, National Guard Scholarship Reserve Fund. Upon 143575
approval of the Controlling Board, the additional amounts are 143576
hereby appropriated. The Chancellor of the Board of Regents shall 143577
disburse funds from appropriation item 235623, National Guard 143578
Scholarship Reserve Fund.143579

       Section 371.50.40. PLEDGE OF FEES143580

       Any new pledge of fees, or new agreement for adjustment of 143581
fees, made in the biennium ending June 30, 2013, to secure bonds 143582
or notes of a state-assisted institution of higher education for a 143583
project for which bonds or notes were not outstanding on the 143584
effective date of this section shall be effective only after 143585
approval by the Chancellor of the Board of Regents, unless 143586
approved in a previous biennium.143587

       Section 371.50.50. HIGHER EDUCATION GENERAL OBLIGATION DEBT 143588
SERVICE143589

       The foregoing appropriation item 235909, Higher Education 143590
General Obligation Debt Service, shall be used to pay all debt 143591
service and related financing costs at the times they are required 143592
to be made during the period from July 1, 2011, through June 30, 143593
2013, for obligations issued under sections 151.01 and 151.04 of 143594
the Revised Code.143595

       Section 371.50.60. SALES AND SERVICES143596

        The Chancellor of the Board of Regents is authorized to 143597
charge and accept payment for the provision of goods and services. 143598
Such charges shall be reasonably related to the cost of producing 143599
the goods and services. Except as otherwise provided by law, no 143600
charges may be levied for goods or services that are produced as 143601
part of the routine responsibilities or duties of the Chancellor. 143602
All revenues received by the Chancellor of the Board of Regents 143603
shall be deposited into Fund 4560, and may be used by the 143604
Chancellor of the Board of Regents to pay for the costs of 143605
producing the goods and services.143606

       Section 371.50.61.  CO-OP INTERNSHIP PROGRAM143607

       Of the foregoing appropriation item 235649, Co-op Internship 143608
Program, $75,000 in each fiscal year shall be used by the 143609
Chancellor of the Board of Regents to support the operations of 143610
Ohio University's Voinovich School.143611

       Of the foregoing appropriation item 235649, Co-op Internship 143612
Program, $75,000 in each fiscal year, shall be used by the 143613
Chancellor of the Board of Regents to support the operations of 143614
The Ohio State University's John Glenn School of Public Affairs.143615

       Of the foregoing appropriation item 235649, Co-op Internship 143616
Program, $75,000 in each fiscal year shall be used to support the 143617
Bliss Institute of Applied Politics at the University of Akron.143618

       Of the foregoing appropriation item 235649, Co-op Internship 143619
Program, $75,000 in each fiscal year shall be used to support the 143620
Center for Public Management and Regional Affairs at Miami 143621
University.143622

       Of the foregoing appropriation item 235649, Co-op Internship 143623
Program, $75,000 in each fiscal year shall be used to support the 143624
Washington Center Internship Program.143625

       Of the foregoing appropriation item 235649, Co-op Internship 143626
Program, $75,000 in each fiscal year shall be used to support the 143627
Maxine Goodman Levin College of Urban Affairs at Cleveland State 143628
University.143629

       Of the foregoing appropriation item 235649, Co-op Internship 143630
Program, $75,000 in each fiscal year shall be used to support the 143631
University of Cincinnati Internship Program.143632

       Section 371.50.63. OHIO COLLEGE OPPORTUNITY GRANT - 143633
PROPRIETARY143634

        The foregoing appropriation item 235667, Ohio College 143635
Opportunity Grant - Proprietary, shall be used by the Chancellor 143636
of the Board of Regents to award needs-based financial aid to 143637
students enrolled in eligible private for-profit career colleges 143638
and schools, pursuant to section 3333.122 of the Revised Code and 143639
section 371.50.10 of this act.143640

       An amount equal to the unexpended, unencumbered portion of 143641
the foregoing appropriation item 235667, Ohio College Opportunity 143642
Grant - Proprietary, at the end of fiscal year 2012 is hereby 143643
reappropriated to the Board of Regents for the same purpose for 143644
fiscal year 2013.143645

       In each fiscal year, the Chancellor shall not distribute or 143646
obligate or commit to be distributed an amount greater than what 143647
is appropriated under the foregoing appropriation item 235667, 143648
Ohio College Opportunity Grant - Proprietary.143649

       Section 371.50.65. AIR FORCE INSTITUTE OF TECHNOLOGY – 143650
DEFENSE/AEROSPACE GRADUATE STUDIES INSTITUTE143651

       The foregoing appropriation item 235668, Air Force Institute 143652
of Technology – Defense/Aerospace Graduate Studies Institute, 143653
shall be used by the Defense/Aerospace Graduate Studies Institute 143654
to strengthen regional job training, equip Ohio's workforce with 143655
needed skills, and strengthen the research and educational 143656
linkages among Department of Defense facilities in Ohio, 143657
institutions of higher education in Ohio, and available industry 143658
jobs in Ohio. These funds shall be matched by private industry 143659
partners or the Department of Defense in the aggregate amount of 143660
$2,500,000 over the FY 2012 - FY 2013 biennium.143661

       Section 371.50.70. HIGHER EDUCATIONAL FACILITY COMMISSION 143662
ADMINISTRATION143663

       The foregoing appropriation item 235602, Higher Educational 143664
Facility Commission Administration, shall be used by the 143665
Chancellor of the Board of Regents for operating expenses related 143666
to the Chancellor of the Board of Regents' support of the 143667
activities of the Ohio Higher Educational Facility Commission. 143668
Upon the request of the Chancellor, the Director of Budget and 143669
Management shall transfer up to $29,100 cash in fiscal year 2012 143670
and up to $29,100 cash in fiscal year 2013 from the HEFC Operating 143671
Expenses Fund (Fund 4610) to the HEFC Administration Fund (Fund 143672
4E80).143673

       Section 371.50.80. NURSING LOAN PROGRAM143674

       The foregoing appropriation item 235606, Nursing Loan 143675
Program, shall be used to administer the nurse education 143676
assistance program. Up to $167,580 in each fiscal year may be used 143677
for operating expenses associated with the program. Any additional 143678
funds needed for the administration of the program are subject to 143679
Controlling Board approval.143680

       Section 371.50.90. VETERANS PREFERENCES143681

       The Chancellor of the Board of Regents shall work with the 143682
Department of Veterans Services to develop specific veterans 143683
preference guidelines for higher education institutions. These 143684
guidelines shall ensure that the institutions' hiring practices 143685
are in accordance with the intent of Ohio's veterans preference 143686
laws.143687

       Section 371.60.10. STATE NEED-BASED FINANCIAL AID 143688
RECONCILIATION143689

       By the first day of August in each fiscal year, or as soon as 143690
possible thereafter, the Chancellor of the Board of Regents shall 143691
certify to the Director of Budget and Management the amount 143692
necessary to pay any outstanding prior year obligations to higher 143693
education institutions for the state's need-based financial aid 143694
programs. The amounts certified are hereby appropriated to 143695
appropriation item 235618, State Need-based Financial Aid 143696
Reconciliation, from revenues received in the State Need-based 143697
Financial Aid Reconciliation Fund (Fund 5Y50).143698

       Section 371.60.20.  (A) As used in this section:143699

       (1) "Board of trustees" includes the managing authority of a 143700
university branch district.143701

       (2) "State institution of higher education" has the same 143702
meaning as in section 3345.011 of the Revised Code.143703

       (B) The board of trustees of any state institution of higher 143704
education, notwithstanding any rule of the institution to the 143705
contrary, may adopt a policy providing for mandatory furloughs of 143706
employees, including faculty, to achieve spending reductions 143707
necessitated by institutional budget deficits.143708

       Section 371.60.40. EFFICIENCY ADVISORY COMMITTEE143709

        The Chancellor of the Board of Regents shall establish an 143710
efficiency advisory committee for the purpose of generating 143711
optimal efficiency plans for campuses, identifying shared services 143712
opportunities, and sharing best practices. The efficiency advisory 143713
committee shall also attempt to reduce the cost of textbooks and 143714
other education resource materials. The committee shall meet at 143715
the call of the Chancellor or the Chancellor's designee, but at 143716
least quarterly. Each state institution of higher education shall 143717
designate an employee to serve as its efficiency officer 143718
responsible for the evaluation and improvement of operational 143719
efficiencies on campus. Each efficiency officer shall serve on the 143720
efficiency advisory committee.143721

       Section 371.60.50. TEXTBOOK AFFORDABILITY143722

        Each state institution of higher education shall submit to 143723
the Chancellor of the Board of Regents by December 31, 2011, a 143724
plan to reduce the cost to students of textbooks and other 143725
education resource materials.143726

       Section 371.60.60. TUITION TRUST AUTHORITY APPROPRIATION LINE 143727
ITEM TRANSFER143728

        On July 1, 2011, or as soon as possible thereafter, the 143729
Director of Budget and Management, upon request by the Chancellor 143730
of the Board of Regents, shall cancel any existing encumbrances 143731
against appropriation item 095602, Variable Savings Plans, and 143732
re-establish them against appropriation item 235663, Variable 143733
Savings Plans. The re-established encumbrance amounts are hereby 143734
appropriated.143735

        On July 1, 2011, or as soon as possible thereafter, the 143736
Director of Budget and Management, upon request by the Chancellor 143737
of the Board of Regents, shall cancel any existing encumbrances 143738
against appropriation item 095601, Guaranteed Savings Plan, and 143739
re-establish them against appropriation item 235664, Guaranteed 143740
Savings Plan. The re-established encumbrance amounts are hereby 143741
appropriated.143742

       Section 371.60.70. (A) Notwithstanding anything to the 143743
contrary in sections 3333.81 to 3333.88 of the Revised Code, the 143744
distance learning clearinghouse required to be established under 143745
those sections shall be located at the Ohio Resource Center for 143746
Mathematics, Science, and Reading administered by the College of 143747
Education and Human Ecology at The Ohio State University. The 143748
College shall provide access to its online repository of 143749
educational content to offer courses from multiple providers at 143750
competitive prices for Ohio students in grades kindergarten to 143751
twelve.143752

       (B) The College shall review the content of each course 143753
offered to assess the course's alignment with the academic 143754
standards adopted under division (A) of section 3301.079 of the 143755
Revised Code and shall publish its determination about the degree 143756
of alignment.143757

        (C) The College shall indicate, for each course offered, the 143758
academic credit that a student may reasonably expect to earn upon 143759
successful completion of the course. However, in accordance with 143760
section 3333.85 of the Revised Code, the school district or school 143761
in which the student is enrolled retains full authority to 143762
determine the credit awarded to the student.143763

        (D) As prescribed by section 3333.84 of the Revised Code, the 143764
fee charged for a course shall be set by the course provider. The 143765
College may retain a percentage of the fee to offset the cost of 143766
maintaining the course repository.143767

        (E) The College may establish policies to protect the 143768
proprietary interest in or intellectual property of the 143769
educational content and courses that are housed in the course 143770
repository. The College may require end users to agree to the 143771
terms of any such policies prior to accessing the repository.143772

       Section 371.60.80. (A) The Ohio Digital Learning Task Force 143773
is hereby established to develop a strategy for the expansion of 143774
digital learning that enables students to customize their 143775
education, produces cost savings, and meets the needs of Ohio's 143776
economy. The Task Force shall consist of the following members:143777

       (1) The Chancellor of the Ohio Board of Regents or the 143778
Chancellor's designee;143779

       (2) The Superintendent of Public Instruction or the 143780
Superintendent's designee;143781

       (3) The Director of the Governor's Office of 21st Century 143782
Education or the Director's designee;143783

       (4) Up to six members appointed by the Governor, who shall be 143784
representatives of school districts or community schools, 143785
established under Chapter 3314. of the Revised Code, that are 143786
high-performing of their type and have demonstrated the ability to 143787
incorporate technology into the classroom successfully; 143788

       (5) A member appointed by the President of the Senate;143789

       (6) A member appointed by the Speaker of the House of 143790
Representatives.143791

       (B) Members of the Task Force shall be appointed not later 143792
than sixty days after the effective date of this section. 143793
Vacancies on the Task Force shall be filled in the same manner as 143794
the original appointments. Members shall serve without 143795
compensation.143796

       (C) The Governor shall designate the chairperson of the Task 143797
Force. All meetings of the Task Force shall be held at the call of 143798
the chairperson.143799

       (D) The Task Force shall do all of the following:143800

       (1) Request information from textbook publishers about the 143801
development of digital textbooks and other new digital content 143802
distribution methods for use by primary, secondary, and 143803
post-secondary schools and institutions and examine that 143804
information;143805

       (2) Examine potential cost savings and efficiency of 143806
utilizing digital textbooks and other new digital content 143807
distribution methods in primary, secondary, and post-secondary 143808
schools and institutions;143809

       (3) Examine potential academic benefits of utilizing digital 143810
textbooks and other new digital content distribution methods, 143811
including, but not limited to, the ability to individualize 143812
content to specific student learning styles, accessibility for 143813
individuals with disabilities, and the integration of formative 143814
and other online assessments;143815

        (4) Examine digital content pilot programs and initiatives 143816
currently operating at primary, secondary, and post-secondary 143817
schools and institutions in Ohio, including, but not limited to, 143818
those financed in part with federal funds; 143819

       (5) Examine any state-level initiatives to provide or 143820
facilitate use of digital content in primary, secondary, and 143821
post-secondary schools and institutions in Ohio.143822

        (E) The Task Force shall make recommendations regarding all 143823
of the following:143824

       (1) The creation of high quality digital content and 143825
instruction in grades kindergarten to twelve for free access by 143826
public and nonpublic schools and students receiving home 143827
instruction;143828

       (2) High quality professional development for teachers and 143829
principals providing online instruction or blended learning 143830
programs;143831

       (3) Funding strategies that create incentives for high 143832
performance, innovation, and options in course providers and 143833
delivery;143834

       (4) Student assessment and accountability;143835

       (5) Infrastructure to support digital learning;143836

       (6) Mobile learning and mobile learning applications;143837

       (7) The clearinghouse established under section 3333.82 of 143838
the Revised Code;143839

       (8) Ways to align the resources and digital learning 143840
initiatives of state agencies and offices;143841

       (9) Methods for removing redundancy and inefficiency in, and 143842
for providing coordination, of all digital learning programs, 143843
including the provision of free online instruction to public and 143844
nonpublic schools on a statewide basis;143845

       (10) Methods of addressing future changes in technology and 143846
learning.143847

       (E) Not later than March 1, 2012, the Task Force shall issue 143848
a report of its findings and recommendations to the Governor, the 143849
President of the Senate, and the Speaker of the House of 143850
Representatives. Upon issuance of its report, the Task Force shall 143851
cease to exist.143852

       Section 371.60.90. Not later than six months after the 143853
effective date of this section, the Chancellor of the Ohio Board 143854
of Regents shall do both of the following:143855

       (A) Take steps to facilitate full implementation of any 143856
digital textbook and digital content pilot programs currently 143857
planned at any state institutions of higher education in Ohio;143858

       (B) Take steps to ensure that those pilot programs examine 143859
the potential cost savings and efficiencies of digital content and 143860
the potential academic benefits, including, but not limited to, 143861
the ability to individualize content to specific student learning 143862
styles, accessibility for individuals with disabilities, and the 143863
integration of formative and other online assessments.143864

       Section 371.70.10. On July 1, 2011, or as soon as possible 143865
thereafter, the Chancellor of the Board of Regents shall pay to 143866
The Ohio State University an amount equal to the cash balance in 143867
the OSU Highway/Transportation Research Fund (Fund 6490). The 143868
amount of the payment is hereby appropriated from Fund 6490. Upon 143869
completion of the payment, Fund 6490 is hereby abolished and the 143870
Chancellor of the Board of Regents shall cancel any existing 143871
encumbrances against appropriation item 235607, The Ohio State 143872
University Highway/Transportation Research.143873

       Section 371.70.20.  An amount equal to the unexpended, 143874
unencumbered, previously released balance of capital appropriation 143875
item C38816, Penta Renovations, at the end of fiscal year 2010 is 143876
hereby reappropriated and released to the same appropriation item 143877
for fiscal year 2012, to be used to support the campus renovation 143878
program at Owens Community College. This amount represents the 143879
amount of fiscal year 2010 capital encumbrances that were 143880
inadvertently canceled and does not represent a new capital 143881
appropriation.143882

       Section 373.10. DRC DEPARTMENT OF REHABILITATION AND 143883
CORRECTION143884

General Revenue Fund 143885
GRF 501321 Institutional Operations $ 909,547,156 $ 866,592,589 143886
GRF 501403 Prisoner Compensation $ 8,599,255 $ 8,599,255 143887
GRF 501405 Halfway House $ 43,637,069 $ 43,622,104 143888
GRF 501406 Lease Rental Payments $ 42,863,100 $ 104,301,500 143889
GRF 501407 Community Nonresidential Programs $ 25,859,382 $ 25,839,390 143890
GRF 501408 Community Misdemeanor Programs $ 14,906,800 $ 14,906,800 143891
GRF 501501 Community Residential Programs - CBCF $ 62,692,785 $ 62,477,785 143892
GRF 502321 Mental Health Services $ 58,525,816 $ 51,778,513 143893
GRF 503321 Parole and Community Operations $ 68,197,272 $ 63,783,848 143894
GRF 504321 Administrative Operations $ 21,996,504 $ 20,085,474 143895
GRF 505321 Institution Medical Services $ 209,231,014 $ 195,241,961 143896
GRF 506321 Institution Education Services $ 20,237,576 $ 18,086,492 143897
GRF 507321 Institution Recovery Services $ 5,786,109 $ 5,375,737 143898
TOTAL GRF General Revenue Fund $ 1,492,079,838 $ 1,480,691,448 143899

General Services Fund Group143900

1480 501602 Services and Agricultural $ 3,579,250 $ 3,584,263 143901
2000 501607 Ohio Penal Industries $ 38,000,000 $ 38,000,000 143902
4830 501605 Property Receipts $ 182,723 $ 182,086 143903
4B00 501601 Sewer Treatment Services $ 2,145,630 $ 2,157,682 143904
4D40 501603 Prisoner Programs $ 14,900,000 $ 14,900,000 143905
4L40 501604 Transitional Control $ 1,168,843 $ 1,213,120 143906
4S50 501608 Education Services $ 2,376,041 $ 2,359,775 143907
5710 501606 Training Academy Receipts $ 125,000 $ 125,000 143908
5930 501618 Laboratory Services $ 6,665,137 $ 6,664,729 143909
5AF0 501609 State and Non-Federal Awards $ 1,440,000 $ 1,440,000 143910
5H80 501617 Offender Financial Responsibility $ 2,000,000 $ 2,000,000 143911
5L60 501611 Information Technology Services $ 600,000 $ 600,000 143912
TOTAL GSF General Services Fund Group $ 73,182,624 $ 73,226,655 143913

Federal Special Revenue Fund Group143914

3230 501619 Federal Grants $ 9,013,558 $ 9,180,703 143915
TOTAL FED Federal Special Revenue 143916
Fund Group $ 9,013,558 $ 9,180,703 143917

TOTAL ALL BUDGET FUND GROUPS $ 1,574,276,020 $ 1,563,098,806 143918

       TRANSFER OF OPERATING APPROPRIATIONS TO IMPLEMENT CRIMINAL 143919
SENTENCING REFORMS143920

       For the purposes of implementing criminal sentencing reforms, 143921
and notwithstanding any other provision of law to the contrary, 143922
the Director of Budget and Management, at the request of the 143923
Director of Rehabilitation and Correction, may transfer up to 143924
$14,000,000 in appropriations, in each of fiscal years 2012 and 143925
2013, from appropriation item 501321, Institutional Operations, to 143926
any combination of appropriation items 501405, Halfway House; 143927
501407, Community Residential Programs; 501408, Community 143928
Misdemeanor Programs; and 501501, Community Residential Programs - 143929
CBCF.143930

       OHIO BUILDING AUTHORITY LEASE PAYMENTS143931

       The foregoing appropriation item 501406, Lease Rental 143932
Payments, shall be used to meet all payments at the times they are 143933
required to be made during the period from July 1, 2011, through 143934
June 30, 2013, by the Department of Rehabilitation and Correction 143935
to the Ohio Building Authority under the primary leases and 143936
agreements for those buildings made under Chapter 152. of the 143937
Revised Code. These appropriations are the source of funds pledged 143938
for bond service charges or obligations issued pursuant to Chapter 143939
152. of the Revised Code.143940

        OSU MEDICAL CHARGES143941

        Notwithstanding section 341.192 of the Revised Code, at the 143942
request of the Department of Rehabilitation and Correction, The 143943
Ohio State University Medical Center, including the James Cancer 143944
Hospital and Solove Research Institute and the Richard M. Ross 143945
Heart Hospital, shall provide necessary care to persons who are 143946
confined in state adult correctional facilities. The provision of 143947
necessary care shall be billed to the Department at a rate not to 143948
exceed the authorized reimbursement rate for the same service 143949
established by the Department of Job and Family Services under the 143950
Medical Assistance Program.143951

       Section 375.10. RSC REHABILITATION SERVICES COMMISSION143952

General Revenue Fund143953

GRF 415402 Independent Living Council $ 252,000 $ 252,000 143954
GRF 415406 Assistive Technology $ 26,618 $ 26,618 143955
GRF 415431 Office for People with Brain Injury $ 126,567 $ 126,567 143956
GRF 415506 Services for People with Disabilities $ 12,777,884 $ 12,777,884 143957
GRF 415508 Services for the Deaf $ 28,000 $ 28,000 143958
TOTAL GRF General Revenue Fund $ 13,211,069 $ 13,211,069 143959

General Services Fund Group143960

4670 415609 Business Enterprise Operating Expenses $ 1,308,431 $ 1,303,090 143961
TOTAL GSF General Services 143962
Fund Group $ 1,308,431 $ 1,303,090 143963

Federal Special Revenue Fund Group143964

3170 415620 Disability Determination $ 97,579,095 $ 97,579,095 143965
3790 415616 Federal - Vocational Rehabilitation $ 103,160,426 $ 103,150,102 143966
3L10 415601 Social Security Personal Care Assistance $ 3,370,000 $ 3,370,000 143967
3L10 415605 Social Security Community Centers for the Deaf $ 772,000 $ 772,000 143968
3L10 415608 Social Security Special Programs/Assistance $ 1,521,406 $ 1,520,184 143969
3L40 415612 Federal Independent Living Centers or Services $ 652,222 $ 652,222 143970
3L40 415615 Federal - Supported Employment $ 929,755 $ 929,755 143971
3L40 415617 Independent Living/Vocational Rehabilitation Programs $ 2,137,338 $ 2,137,338 143972
TOTAL FED Federal Special 143973
Revenue Fund Group $ 210,122,242 $ 210,110,696 143974

State Special Revenue Fund Group143975

4680 415618 Third Party Funding $ 10,802,589 $ 10,802,589 143976
4L10 415619 Services for Rehabilitation $ 3,700,000 $ 3,700,000 143977
4W50 415606 Program Management Expenses $ 11,636,730 $ 11,587,201 143978
TOTAL SSR State Special 143979
Revenue Fund Group $ 26,139,319 $ 26,089,790 143980
TOTAL ALL BUDGET FUND GROUPS $ 250,781,061 $ 250,714,645 143981

       INDEPENDENT LIVING COUNCIL143982

       The foregoing appropriation item 415402, Independent Living 143983
Council, shall be used to fund the operations of the State 143984
Independent Living Council and to support state independent living 143985
centers and independent living services under Title VII of the 143986
Independent Living Services and Centers for Independent Living of 143987
the Rehabilitation Act Amendments of 1992, 106 Stat. 4344, 29 143988
U.S.C. 796d.143989

       Of the foregoing appropriation item 415402, Independent 143990
Living Council, $67,662 in each fiscal year shall be used as state 143991
matching funds for vocational rehabilitation innovation and 143992
expansion activities.143993

       ASSISTIVE TECHNOLOGY143994

       The total amount of the foregoing appropriation item 415406, 143995
Assistive Technology, shall be provided to Assistive Technology of 143996
Ohio to provide grants and assistive technology services for 143997
people with disabilities in the State of Ohio.143998

       OFFICE FOR PEOPLE WITH BRAIN INJURY143999

       The foregoing appropriation item 415431, Office for People 144000
with Brain Injury, shall be used to plan and coordinate 144001
head-injury-related services provided by state agencies and other 144002
government or private entities, to assess the needs for such 144003
services, and to set priorities in this area.144004

       Of the foregoing appropriation item 415431, Office for People 144005
with Brain Injury, $44,067 in each fiscal year shall be used as 144006
state matching funds to provide vocational rehabilitation services 144007
to eligible consumers.144008

       VOCATIONAL REHABILITATION SERVICES144009

       The foregoing appropriation item 415506, Services for People 144010
with Disabilities, shall be used as state matching funds to 144011
provide vocational rehabilitation services to eligible consumers.144012

       At the request of the Chancellor of the Board of Regents, the 144013
Director of Budget and Management may transfer any unexpended, 144014
unencumbered appropriation in fiscal year 2012 or fiscal year 2013 144015
from appropriation item 235502, Student Support Services, to 144016
appropriation item 415506, Services for People with Disabilities. 144017
Any appropriation so transferred shall be used by the Ohio 144018
Rehabilitation Services Commission to obtain additional federal 144019
matching funds to serve disabled students.144020

       SERVICES FOR THE DEAF144021

        The foregoing appropriation item 415508, Services for the 144022
Deaf, shall be used to provide grants to community centers for the 144023
deaf.144024

       INDEPENDENT LIVING/VOCATIONAL REHABILITATION PROGRAMS144025

       The foregoing appropriation item 415617, Independent 144026
Living/Vocational Rehabilitation Programs, shall be used to 144027
support vocational rehabilitation programs.144028

       SOCIAL SECURITY REIMBURSEMENT FUNDS144029

       Reimbursement funds received from the Social Security 144030
Administration, United States Department of Health and Human 144031
Services, for the costs of providing services and training to 144032
return disability recipients to gainful employment shall be 144033
expended from the Social Security Reimbursement Fund (Fund 3L10), 144034
to the extent funds are available, as follows:144035

       (A) Appropriation item 415601, Social Security Personal Care 144036
Assistance, to provide personal care services in accordance with 144037
section 3304.41 of the Revised Code;144038

       (B) Appropriation item 415605, Social Security Community 144039
Centers for the Deaf, to provide grants to community centers for 144040
the deaf in Ohio for services to individuals with hearing 144041
impairments; and144042

       (C) Appropriation item 415608, Social Security Special 144043
Programs/Assistance, to provide vocational rehabilitation services 144044
to individuals with severe disabilities who are Social Security 144045
beneficiaries, to enable them to achieve competitive employment. 144046
This appropriation item shall also be used to pay a portion of 144047
indirect costs of the Personal Care Assistance Program and the 144048
Independent Living Programs as mandated by federal OMB Circular 144049
A-87.144050

       PROGRAM MANAGEMENT EXPENSES144051

       The foregoing appropriation item 415606, Program Management 144052
Expenses, shall be used to support the administrative functions of 144053
the commission related to the provision of vocational 144054
rehabilitation, disability determination services, and ancillary 144055
programs.144056

       Section 377.10. RCB RESPIRATORY CARE BOARD144057

General Services Fund Group144058

4K90 872609 Operating Expenses $ 528,624 $ 523,013 144059
TOTAL GSF General Services 144060
Fund Group $ 528,624 $ 523,013 144061
TOTAL ALL BUDGET FUND GROUPS $ 528,624 $ 523,013 144062


       Section 379.10. RDF REVENUE DISTRIBUTION FUNDS144064

Volunteer Firefighters' Dependents Fund144065

7085 800985 Volunteer Firemen's Dependents Fund $ 300,000 $ 300,000 144066
TOTAL 085 Volunteer Firefighters' 144067
Dependents Fund $ 300,000 $ 300,000 144068
Agency Fund Group 144069
4P80 001698 Cash Management Improvement Fund $ 3,100,000 $ 3,100,000 144070
5JG0 110633 Gross Casino Revenue County Fund $ 5,778,617 $ 138,882,294 144071
5JH0 110634 Gross Casino Revenue County Student Fund $ 3,852,412 $ 92,588,196 144072
5JJ0 110636 Gross Casino Revenue Host City Fund $ 566,531 $ 13,615,911 144073
5JK0 875610 Ohio State Racing Commission Fund $ 339,919 $ 8,169,547 144074
5JL0 038629 Problem Casino Gambling and Addictions Fund $ 226,612 $ 5,446,364 144075
5JN0 055654 Ohio Law Enforcement Training Fund $ 226,612 $ 5,446,364 144076
6080 001699 Investment Earnings $ 50,000,000 $ 150,000,000 144077
7062 110962 Resort Area Excise Tax $ 1,000,000 $ 1,000,000 144078
7063 110963 Permissive Tax Distribution $ 1,904,500,000 $ 1,980,700,000 144079
7067 110967 School District Income Tax $ 317,000,000 $ 330,000,000 144080
TOTAL AGY Agency Fund Group $ 2,286,590,703 $ 2,728,948,676 144081

Holding Account Redistribution144082

R045 110617 International Fuel Tax Distribution $ 40,000,000 $ 40,000,000 144083
TOTAL 090 Holding Account Redistribution Fund 144084
Revenue Distribution Fund Group $ 40,000,000 $ 40,000,000 144085
7049 038900 Indigent Drivers Alcohol Treatment $ 2,200,000 $ 2,200,000 144086
7050 762900 International Registration Plan Distribution $ 30,000,000 $ 30,000,000 144087
7051 762901 Auto Registration Distribution $ 539,000,000 $ 539,000,000 144088
7054 110954 Local Government Property Tax Replacement - Utility $ 16,000,000 $ 11,000,000 144089
7060 110960 Gasoline Excise Tax Fund $ 393,000,000 $ 395,000,000 144090
7065 110965 Public Library Fund $ 354,000,000 $ 345,000,000 144091
7066 800966 Undivided Liquor Permits $ 14,100,000 $ 14,100,000 144092
7068 110968 State and Local Government Highway Distribution $ 193,000,000 $ 196,000,000 144093
7069 110969 Local Government Fund $ 577,000,000 $ 348,000,000 144094
7081 110981 Local Government Property Tax Replacement-Business $ 291,000,000 $ 181,000,000 144095
7082 110982 Horse Racing Tax $ 100,000 $ 100,000 144096
7083 700900 Ohio Fairs Fund $ 1,400,000 $ 1,400,000 144097
TOTAL RDF Revenue Distribution 144098
Fund Group $ 2,410,800,000 $ 2,062,800,000 144099
TOTAL ALL BUDGET FUND GROUPS $ 4,737,690,703 $ 4,832,048,676 144100

       ADDITIONAL APPROPRIATIONS144101

       Appropriation items in this section shall be used for the 144102
purpose of administering and distributing the designated revenue 144103
distribution funds according to the Revised Code. If it is 144104
determined that additional appropriations are necessary for this 144105
purpose, such amounts are hereby appropriated.144106

       GENERAL REVENUE FUND TRANSFERS144107

        Notwithstanding any provision of law to the contrary, in 144108
fiscal year 2012 and fiscal year 2013, the Director of Budget and 144109
Management may transfer from the General Revenue Fund to the Local 144110
Government Tangible Property Tax Replacement Fund (Fund 7081) in 144111
the Revenue Distribution Fund Group, those amounts necessary to 144112
reimburse local taxing units under section 5751.22 of the Revised 144113
Code. Also, in fiscal year 2012 and fiscal year 2013, the Director 144114
of Budget and Management may make temporary transfers from the 144115
General Revenue Fund to ensure sufficient balances in the Local 144116
Government Tangible Property Tax Replacement Fund (Fund 7081) and 144117
to replenish the General Revenue Fund for such transfers.144118

       Section 381.10. SAN BOARD OF SANITARIAN REGISTRATION144119

General Services Fund Group144120

4K90 893609 Operating Expenses $ 141,839 $ 126,850 144121
TOTAL GSF General Services 144122
Fund Group $ 141,839 $ 126,850 144123
TOTAL ALL BUDGET FUND GROUPS $ 141,839 $ 126,850 144124


       Section 383.10. OSB OHIO STATE SCHOOL FOR THE BLIND144126

General Revenue Fund144127

GRF 226100 Personal Services $ 6,593,546 $ 6,593,546 144128
GRF 226200 Maintenance $ 619,528 $ 619,528 144129
GRF 226300 Equipment $ 65,505 $ 65,505 144130
TOTAL GRF General Revenue Fund $ 7,278,579 $ 7,278,579 144131

General Services Fund Group144132

4H80 226602 Education Reform Grants $ 60,086 $ 60,086 144133
TOTAL GSF General Services 144134
Fund Group $ 60,086 $ 60,086 144135

Federal Special Revenue Fund Group144136

3100 226626 Coordinating Unit $ 2,527,104 $ 2,527,104 144137
3DT0 226621 Ohio Transition Collaborative $ 1,800,000 $ 1,800,000 144138
3P50 226643 Medicaid Professional Services Reimbursement $ 50,000 $ 50,000 144139
TOTAL FED Federal Special 144140
Revenue Fund Group $ 4,377,104 $ 4,377,104 144141

State Special Revenue Fund Group144142

4M50 226601 Work Study and Technology Investment $ 698,521 $ 698,521 144143
TOTAL SSR State Special Revenue 144144
Fund Group $ 698,521 $ 698,521 144145
TOTAL ALL BUDGET FUND GROUPS $ 12,414,290 $ 12,414,290 144146


       Section 385.10. OSD OHIO SCHOOL FOR THE DEAF144148

General Revenue Fund144149

GRF 221100 Personal Services $ 7,842,339 $ 7,842,339 144150
GRF 221200 Maintenance $ 814,532 $ 814,532 144151
GRF 221300 Equipment $ 70,786 $ 70,786 144152
TOTAL GRF General Revenue Fund $ 8,727,657 $ 8,727,657 144153

General Services Fund Group144154

4M10 221602 Education Reform Grants $ 74,903 $ 74,903 144155
TOTAL GSF General Services 144156
Fund Group $ 74,903 $ 74,903 144157

Federal Special Revenue Fund Group144158

3110 221625 Coordinating Unit $ 2,460,135 $ 2,460,135 144159
3R00 221684 Medicaid Professional Services Reimbursement $ 35,000 $ 35,000 144160
3Y10 221686 Early Childhood Grant $ 300,000 $ 300,000 144161
TOTAL FED Federal Special 144162
Revenue Fund Group $ 2,795,135 $ 2,795,135 144163

State Special Revenue Fund Group144164

4M00 221601 Educational Program Expenses $ 190,000 $ 190,000 144165
5H60 221609 Even Start Fees and Gifts $ 126,750 $ 126,750 144166
TOTAL SSR State Special Revenue 144167
Fund Group $ 316,750 $ 316,750 144168
TOTAL ALL BUDGET FUND GROUPS $ 11,914,445 $ 11,914,445 144169


       Section 387.10. SFC SCHOOL FACILITIES COMMISSION144171

General Revenue Fund144172

GRF 230908 Common Schools General Obligation Debt Service $ 150,604,900 $ 341,919,400 144173
TOTAL GRF General Revenue Fund $ 150,604,900 $ 341,919,400 144174

State Special Revenue Fund Group144175

5E30 230644 Operating Expenses $ 8,950,000 $ 8,550,000 144176
TOTAL SSR State Special Revenue 144177
Fund Group $ 8,950,000 $ 8,550,000 144178
TOTAL ALL BUDGET FUND GROUPS $ 159,554,900 $ 350,469,400 144179


       Section 387.20.  COMMON SCHOOLS GENERAL OBLIGATION DEBT 144181
SERVICE144182

       The foregoing appropriation item 230908, Common Schools 144183
General Obligation Debt Service, shall be used to pay all debt 144184
service and related financing costs at the times they are required 144185
to be made during the period from July 1, 2011, through June 30, 144186
2013, for obligations issued under sections 151.01 and 151.03 of 144187
the Revised Code.144188

       OPERATING EXPENSES144189

       The foregoing appropriation item 230644, Operating Expenses, 144190
shall be used by the Ohio School Facilities Commission to carry 144191
out its responsibilities under this section and Chapter 3318. of 144192
the Revised Code.144193

       In both fiscal years 2012 and 2013, the Executive Director of 144194
the Ohio School Facilities Commission shall certify on a quarterly 144195
basis to the Director of Budget and Management the amount of cash 144196
from interest earnings to be transferred from the School Building 144197
Assistance Fund (Fund 7032), the Public School Building Fund (Fund 144198
7021), and the Educational Facilities Trust Fund (Fund N087) to 144199
the Ohio School Facilities Commission Fund (Fund 5E30). The amount 144200
transferred from the School Building Assistance Fund (Fund 7032) 144201
may not exceed investment earnings credited to the fund, less any 144202
amount required to be paid for federal arbitrage rebate purposes.144203

       If the Executive Director of the Ohio School Facilities 144204
Commission determines that transferring cash from interest 144205
earnings is insufficient to support operations and carry out its 144206
responsibilities under this section and Chapter 3318. of the 144207
Revised Code, the Commission may, with the approval of the 144208
Controlling Board, transfer cash not generated from interest from 144209
the Public School Building Fund (Fund 7021) and the Educational 144210
Trust Fund (Fund N087) to the Ohio School Facilities Commission 144211
Fund (Fund 5E30).144212

       SCHOOL FACILITIES ENCUMBRANCES AND REAPPROPRIATION144213

       At the request of the Executive Director of the Ohio School 144214
Facilities Commission, the Director of Budget and Management may 144215
cancel encumbrances for school district projects from a previous 144216
biennium if the district has not raised its local share of project 144217
costs within thirteen months of receiving Controlling Board 144218
approval under section 3318.05 or 3318.41 of the Revised Code. The 144219
Executive Director of the Ohio School Facilities Commission shall 144220
certify the amounts of the canceled encumbrances to the Director 144221
of Budget and Management on a quarterly basis. The amounts of the 144222
canceled encumbrances are hereby appropriated.144223

       Section 387.30.  AMENDMENT TO PROJECT AGREEMENT FOR 144224
MAINTENANCE LEVY144225

        The Ohio School Facilities Commission shall amend the project 144226
agreement between the Commission and a school district that is 144227
participating in the Accelerated Urban School Building Assistance 144228
Program on the effective date of this section, if the Commission 144229
determines that it is necessary to do so in order to comply with 144230
division (B)(3)(c) of section 3318.38 of the Revised Code.144231

       Section 387.40. CANTON CITY SCHOOL DISTRICT PROJECT144232

       (A) The Ohio School Facilities Commission may commit up to 144233
thirty-five million dollars to the Canton City School District for 144234
construction of a facility described in this section, in lieu of a 144235
high school that would otherwise be authorized under Chapter 3318. 144236
of the Revised Code. The Commission shall not commit funds under 144237
this section unless all of the following conditions are met:144238

       (1) The District has entered into a cooperative agreement 144239
with a state-assisted technical college;144240

       (2) The District has received an irrevocable commitment of 144241
additional funding from nonpublic sources; and144242

       (3) The facility is intended to serve both secondary and 144243
postsecondary instructional purposes.144244

       (B) The Commission shall enter into an agreement with the 144245
District for the construction of the facility authorized under 144246
this section that is separate from and in addition to the 144247
agreement required for the District's participation in the 144248
Classroom Facilities Assistance Program under section 3318.08 of 144249
the Revised Code. Notwithstanding that section and sections 144250
3318.03, 3318.04, and 3318.083 of the Revised Code, the additional 144251
agreement shall provide, but not be limited to, the following:144252

       (1) The Commission shall not have any oversight 144253
responsibilities over the construction of the facility.144254

       (2) The facility need not comply with the specifications for 144255
plans and materials for high schools adopted by the Commission.144256

       (3) The Commission may decrease the basic project cost that 144257
would otherwise be calculated for a high school under Chapter 144258
3318. of the Revised Code.144259

       (4) The state shall not share in any increases in the basic 144260
project cost for the facility above the amount authorized under 144261
this section.144262

       All other provisions of Chapter 3318. of the Revised Code 144263
apply to the approval and construction of a facility authorized 144264
under this section.144265

       The state funds committed to the facility authorized by this 144266
section shall be part of the total amount the state commits to the 144267
Canton City School District under Chapter 3318. of the Revised 144268
Code. All additional state funds committed to the Canton City 144269
School District for classroom facilities assistance shall be 144270
subject to all provisions of Chapter 3318. of the Revised Code.144271

       Section 387.50. Notwithstanding any other provision of law to 144272
the contrary, the Ohio School Facilities Commission may determine 144273
the amount of funding available for disbursement in a given fiscal 144274
year for any project approved under sections 3318.01 to 3318.20 of 144275
the Revised Code in order to keep aggregate state capital spending 144276
within approved limits and may take actions including, but not 144277
limited to, determining the schedule for design or bidding of 144278
approved projects, to ensure appropriate and supportable cash 144279
flow. 144280

       Section 387.60. Notwithstanding division (B) of section 144281
3318.40 of the Revised Code, the Ohio School Facilities Commission 144282
may provide assistance to at least one joint vocational school 144283
district each fiscal year for the acquisition of classroom 144284
facilities in accordance with sections 3318.40 to 3318.45 of the 144285
Revised Code. 144286

       Section 387.70. (A) As used in this section, "equity list" 144287
means the school district percentile rankings calculated under 144288
section 3318.011 of the Revised Code. 144289

       (B) Not later than thirty days after the effective date of 144290
this section, the Department of Education shall create an 144291
alternate equity list for fiscal year 2011, for use in funding 144292
projects for fiscal year 2012, by recalculating each school 144293
district's percentile ranking under section 3318.011 of the 144294
Revised Code and shall certify the alternate equity list to the 144295
Ohio School Facilities Commission. For this purpose, the 144296
Department shall recalculate each school district's percentile 144297
ranking using the district's "average taxable value" as that term 144298
is defined in the version of section 3318.011 of the Revised Code, 144299
as it results from the amendments to that section enacted by this 144300
act. 144301

       (C) The Commission shall use the alternate equity list 144302
certified under division (B) of this section to determine the 144303
priority for assistance under sections 3318.01 to 3318.20 of the 144304
Revised Code for fiscal year 2012 for each school district that 144305
has not previously been offered funding under those sections. 144306
However, no district that already has been offered assistance 144307
under those sections for fiscal year 2011 prior to the 144308
Commission's receipt of the alternate equity list shall be denied 144309
the opportunity for assistance under those sections for that 144310
fiscal year. 144311

       (D) Notwithstanding any provision of Chapter 3318. of the 144312
Revised Code to the contrary, for each school district that 144313
receives the Commission's conditional approval of the district's 144314
project under sections 3318.01 to 3318.20 of the Revised Code for 144315
fiscal year 2012, the district's portion of the basic project cost 144316
shall be the lesser of the following: 144317

       (1) The amount required under section 3318.032 of the Revised 144318
Code calculated using the percentile in which the district ranks 144319
on the alternate equity list certified under division (B) of this 144320
section; 144321

       (2) The amount required under section 3318.032 of the Revised 144322
Code calculated using the percentile in which the district ranks 144323
on the original equity list for fiscal year 2011.144324

       Section 389.10. SOS SECRETARY OF STATE144325

General Revenue Fund144326

GRF 050321 Operating Expenses $ 2,144,030 $ 2,144,030 144327
GRF 050407 Pollworkers Training $ 234,196 $ 234,196 144328
TOTAL GRF General Revenue Fund $ 2,378,226 $ 2,378,226 144329

General Services Fund Group144330

4120 050609 Notary Commission $ 475,000 $ 475,000 144331
4130 050601 Information Systems $ 49,000 $ 49,000 144332
4140 050602 Citizen Education Fund $ 25,000 $ 25,000 144333
4S80 050610 Board of Voting Machine Examiners $ 7,200 $ 7,200 144334
5FG0 050620 BOE Reimbursement and Education $ 100,000 $ 100,000 144335
TOTAL General Services Fund Group $ 656,200 $ 656,200 144336

Federal Special Revenue Fund Group144337

3AH0 050614 Election Reform/Health and Human Services $ 800,000 $ 800,000 144338
3AS0 050616 Help America Vote Act (HAVA) $ 3,000,000 $ 3,000,000 144339
TOTAL FED Federal Special Revenue 144340
Fund Group $ 3,800,000 $ 3,800,000 144341

State Special Revenue Fund Group144342

5990 050603 Business Services Operating Expenses $ 14,385,400 $ 14,385,400 144343
TOTAL SSR State Special Revenue 144344
Fund Group $ 14,385,400 $ 14,385,400 144345

Holding Account Redistribution Fund Group144346

R001 050605 Uniform Commercial Code Refunds $ 30,000 $ 30,000 144347
R002 050606 Corporate/Business Filing Refunds $ 85,000 $ 85,000 144348
TOTAL 090 Holding Account 144349
Redistribution Fund Group $ 115,000 $ 115,000 144350
TOTAL ALL BUDGET FUND GROUPS $ 21,334,826 $ 21,334,826 144351

       POLLWORKER TRAINING144352

       The foregoing appropriation item 050407, Pollworkers 144353
Training, shall be used to reimburse county boards of elections 144354
for pollworker training pursuant to section 3501.27 of the Revised 144355
Code. At the end of fiscal year 2012, an amount equal to the 144356
unexpended, unencumbered portion of appropriation item 050407, 144357
Pollworkers Training, is hereby reappropriated in fiscal year 2013 144358
for the same purpose.144359

       BOARD OF VOTING MACHINE EXAMINERS144360

       The foregoing appropriation item 050610, Board of Voting 144361
Machine Examiners, shall be used to pay for the services and 144362
expenses of the members of the Board of Voting Machine Examiners, 144363
and for other expenses that are authorized to be paid from the 144364
Board of Voting Machine Examiners Fund, which is created in 144365
section 3506.05 of the Revised Code. Moneys not used shall be 144366
returned to the person or entity submitting equipment for 144367
examination. If it is determined that additional appropriations 144368
are necessary, such amounts are hereby appropriated.144369

       HAVA FUNDS144370

       An amount equal to the unexpended, unencumbered portion of 144371
appropriation item 050616, Help America Vote Act (HAVA) Voting 144372
Machines, at the end of fiscal year 2012 is reappropriated for the 144373
same purpose in fiscal year 2013.144374

        An amount equal to the unexpended, unencumbered portion of 144375
appropriation item 050614, Election Reform/Health and Human 144376
Services, at the end of fiscal year 2012 is reappropriated for the 144377
same purpose in fiscal year 2013.144378

       The Director of Budget and Management shall credit the 144379
ongoing interest earnings from the Election Reform/Health and 144380
Human Services Fund (Fund 3AH0), the Help America Vote Act (HAVA) 144381
Voting Machines Fund (Fund 3AS0), and the Election Data Collection 144382
Grant Fund (Fund 3AC0) to the respective funds and distribute 144383
these earnings in accordance with the terms of the grant under 144384
which the money is received.144385

       HOLDING ACCOUNT REDISTRIBUTION GROUP144386

       The foregoing appropriation items 050605, Uniform Commercial 144387
Code Refunds, and 050606, Corporate/Business Filing Refunds, shall 144388
be used to hold revenues until they are directed to the 144389
appropriate accounts or until they are refunded. If it is 144390
determined that additional appropriations are necessary, such 144391
amounts are hereby appropriated.144392

       ABOLITION OF THE TECHNOLOGY IMPROVEMENTS FUND144393

       On July 1, 2011, or as soon as possible thereafter, the 144394
Director of Budget and Management shall transfer the cash balance 144395
in the Technology Improvements Fund (Fund 5N90) to the Business 144396
Services Operating Expenses Fund (Fund 5990). The Director shall 144397
cancel any existing encumbrances against appropriation item 144398
050607, Technology Improvements, and re-establish them against 144399
appropriation item 050603, Business Services Operating Expenses. 144400
The re-established encumbered amounts are hereby appropriated. 144401
Upon completion of the transfer, Fund 5N90 is abolished.144402

       Section 391.10. SEN THE OHIO SENATE144403

General Revenue Fund144404

GRF 020321 Operating Expenses $ 10,911,095 $ 10,911,095 144405
TOTAL GRF General Revenue Fund $ 10,911,095 $ 10,911,095 144406

General Services Fund Group144407

1020 020602 Senate Reimbursement $ 852,001 $ 852,001 144408
4090 020601 Miscellaneous Sales $ 34,497 $ 34,497 144409
TOTAL GSF General Services 144410
Fund Group $ 886,498 $ 886,498 144411
TOTAL ALL BUDGET FUND GROUPS $ 11,797,593 $ 11,797,593 144412

       OPERATING EXPENSES144413

       On July 1, 2011, or as soon as possible thereafter, the Clerk 144414
of the Senate may certify to the Director of Budget and Management 144415
the amount of the unexpended, unencumbered balance of the 144416
foregoing appropriation item 020321, Operating Expenses, at the 144417
end of fiscal year 2011 to be reappropriated to fiscal year 2012. 144418
The amount certified is hereby reappropriated to the same 144419
appropriation item for fiscal year 2012.144420

        On July 1, 2012, or as soon as possible thereafter, the Clerk 144421
of the Senate may certify to the Director of Budget and Management 144422
the amount of the unexpended, unencumbered balance of the 144423
foregoing appropriation item 020321, Operating Expenses, at the 144424
end of fiscal year 2012 to be reappropriated to fiscal year 2013. 144425
The amount certified is hereby reappropriated to the same 144426
appropriation item for fiscal year 2013.144427

       Section 393.10. CSV COMMISSION ON SERVICE AND VOLUNTEERISM144428

General Revenue Fund144429

GRF 866321 CSV Operations $ 129,998 $ 126,664 144430
TOTAL GRF General Revenue Fund $ 129,998 $ 126,664 144431

General Services Fund144432

5GN0 866605 Serve Ohio Support $ 67,500 $ 67,500 144433
TOTAL GSF General Services Fund $ 67,500 $ 67,500 144434

Federal Special Revenue Fund Group144435

3R70 866617 AmeriCorps Programs $ 8,279,290 $ 8,272,110 144436
TOTAL FED Federal Special Revenue 144437
Fund Group $ 8,279,290 $ 8,272,110 144438

State Special Revenue Fund Group144439

6240 866604 Volunteer Contracts and Services $ 49,130 $ 47,870 144440
TOTAL SSR State Special Revenue 144441
Fund Group $ 49,130 $ 47,870 144442
TOTAL ALL BUDGET FUND GROUPS $ 8,525,918 $ 8,514,144 144443


       Section 395.10. CSF COMMISSIONERS OF THE SINKING FUND144445

Debt Service Fund Group144446

7070 155905 Third Frontier Research and Development Bond Retirement Fund $ 29,323,300 $ 63,640,300 144447
7072 155902 Highway Capital Improvement Bond Retirement Fund $ 143,176,000 $ 150,789,300 144448
7073 155903 Natural Resources Bond Retirement Fund $ 5,375,300 $ 25,209,100 144449
7074 155904 Conservation Projects Bond Retirement Fund $ 24,556,800 $ 29,297,300 144450
7076 155906 Coal Research and Development Bond Retirement Fund $ 7,861,100 $ 5,577,700 144451
7077 155907 State Capital Improvement Bond Retirement Fund $ 113,306,600 $ 215,571,100 144452
7078 155908 Common Schools Bond Retirement Fund $ 150,604,900 $ 341,919,400 144453
7079 155909 Higher Education Bond Retirement Fund $ 108,262,500 $ 201,555,000 144454
7080 155901 Persian Gulf, Afghanistan, and Iraq Conflicts Bond Retirement Fund $ 5,497,700 $ 10,112,100 144455
7090 155912 Job Ready Site Development Bond Retirement Fund $ 9,859,200 $ 15,680,500 144456
TOTAL DSF Debt Service Fund Group $ 597,823,400 $ 1,059,351,800 144457
TOTAL ALL BUDGET FUND GROUPS $ 597,823,400 $ 1,059,351,800 144458

       ADDITIONAL APPROPRIATIONS144459

       Appropriation items in this section are for the purpose of 144460
paying debt service and financing costs on bonds or notes of the 144461
state issued under the Ohio Constitution and acts of the General 144462
Assembly. If it is determined that additional amounts are 144463
necessary for this purpose, such amounts are hereby appropriated.144464

       Section 397.10. SOA SOUTHERN OHIO AGRICULTURAL AND COMMUNITY 144465
DEVELOPMENT FOUNDATION144466

Tobacco Master Settlement Agreement Fund Group144467

5M90 945601 Operating Expenses $ 436,500 $ 426,800 144468
TOTAL TMF Tobacco Master Settlement Agreement Fund Group $ 436,500 $ 426,800 144469
TOTAL ALL BUDGET FUND GROUPS $ 436,500 $ 426,800 144470


       Section 399.10. SPE BOARD OF SPEECH-LANGUAGE PATHOLOGY & 144472
AUDIOLOGY144473

General Services Fund Group144474

4K90 886609 Operating Expenses $ 477,490 $ 472,260 144475
TOTAL GSF General Services 144476
Fund Group $ 477,490 $ 472,260 144477
TOTAL ALL BUDGET FUND GROUPS $ 477,490 $ 472,260 144478


       Section 401.10. BTA BOARD OF TAX APPEALS144480

General Revenue Fund144481

GRF 116321 Operating Expenses $ 1,600,000 $ 1,700,000 144482
TOTAL GRF General Revenue Fund $ 1,600,000 $ 1,700,000 144483
TOTAL ALL BUDGET FUND GROUPS $ 1,600,000 $ 1,700,000 144484


       Section 403.10. TAX DEPARTMENT OF TAXATION144486

General Revenue Fund144487

GRF 110321 Operating Expenses $ 73,500,000 $ 73,550,000 144488
GRF 110404 Tobacco Settlement Enforcement $ 200,000 $ 200,000 144489
GRF 110412 Child Support Administration $ 15,804 $ 15,804 144490
GRF 110901 Property Tax Allocation - Taxation $ 610,900,000 $ 616,000,000 144491
TOTAL GRF General Revenue Fund $ 684,615,804 $ 689,765,804 144492

General Services Fund Group144493

2280 110628 Tax Reform System Implementation $ 13,638,008 $ 13,642,176 144494
4330 110602 Tape File Account $ 197,802 $ 197,878 144495
5AP0 110632 Discovery Project $ 2,445,799 $ 2,445,657 144496
5BW0 110630 Tax Amnesty Promotion and Administration $ 2,500,000 $ 0 144497
5CZ0 110631 Vendor's License Application $ 250,000 $ 250,000 144498
5N50 110605 Municipal Income Tax Administration $ 339,798 $ 339,975 144499
5N60 110618 Kilowatt Hour Tax Administration $ 150,000 $ 150,000 144500
5V80 110623 Property Tax Administration $ 12,195,733 $ 12,099,303 144501
5W40 110625 Centralized Tax Filing and Payment $ 200,000 $ 200,000 144502
5W70 110627 Exempt Facility Administration $ 50,000 $ 50,000 144503
TOTAL GSF General Services 144504
Fund Group $ 31,967,140 $ 29,374,989 144505

State Special Revenue Fund Group144506

4350 110607 Local Tax Administration $ 19,028,339 $ 19,225,941 144507
4360 110608 Motor Vehicle Audit $ 1,474,081 $ 1,474,353 144508
4370 110606 Litter/Natural Resource Tax Administration $ 20,000 $ 20,000 144509
4380 110609 School District Income Tax $ 5,859,041 $ 5,860,650 144510
4C60 110616 International Registration Plan $ 689,296 $ 689,308 144511
4R60 110610 Tire Tax Administration $ 245,462 $ 246,660 144512
5V70 110622 Motor Fuel Tax Administration $ 5,384,254 $ 5,086,236 144513
6390 110614 Cigarette Tax Enforcement $ 1,384,217 $ 1,384,314 144514
6420 110613 Ohio Political Party Distributions $ 500,000 $ 500,000 144515
6880 110615 Local Excise Tax Administration $ 782,630 $ 782,843 144516
TOTAL SSR State Special Revenue 144517
Fund Group $ 35,367,320 $ 35,270,305 144518

Agency Fund Group144519

4250 110635 Tax Refunds $ 1,546,800,000 $ 1,546,800,000 144520
7095 110995 Municipal Income Tax $ 21,000,000 $ 21,000,000 144521
TOTAL AGY Agency Fund Group $ 1,567,800,000 $ 1,567,800,000 144522

Holding Account Redistribution Fund Group144523

R010 110611 Tax Distributions $ 50,000 $ 50,000 144524
R011 110612 Miscellaneous Income Tax Receipts $ 50,000 $ 50,000 144525
TOTAL 090 Holding Account 144526
Redistribution Fund Group $ 100,000 $ 100,000 144527
TOTAL ALL BUDGET FUND GROUPS $ 2,319,850,264 $ 2,322,311,098 144528

       HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK144529

       The foregoing appropriation item 110901, Property Tax 144530
Allocation - Taxation, is hereby appropriated to pay for the 144531
state's costs incurred due to the Homestead Exemption, the 144532
Manufactured Home Property Tax Rollback, and the Property Tax 144533
Rollback. The Tax Commissioner shall distribute these funds 144534
directly to the appropriate local taxing districts, except for 144535
school districts, notwithstanding the provisions in sections 144536
321.24 and 323.156 of the Revised Code, which provide for payment 144537
of the Homestead Exemption, the Manufactured Home Property Tax 144538
Rollback, and Property Tax Rollback by the Tax Commissioner to the 144539
appropriate county treasurer and the subsequent redistribution of 144540
these funds to the appropriate local taxing districts by the 144541
county auditor.144542

       Upon receipt of these amounts, each local taxing district 144543
shall distribute the amount among the proper funds as if it had 144544
been paid as real property taxes. Payments for the costs of 144545
administration shall continue to be paid to the county treasurer 144546
and county auditor as provided for in sections 319.54, 321.26, and 144547
323.156 of the Revised Code.144548

       Any sums, in addition to the amounts specifically 144549
appropriated in appropriation item 110901, Property Tax Allocation 144550
- Taxation, for the Homestead Exemption, the Manufactured Home 144551
Property Tax Rollback, and the Property Tax Rollback payments, 144552
which are determined to be necessary for these purposes, are 144553
hereby appropriated.144554

       TAX AMNESTY PROMOTION AND ADMINISTRATION144555

       The foregoing appropriation item 110630, Tax Amnesty 144556
Promotion and Administration, shall be used to pay expenses 144557
incurred to promote and administer the tax amnesty program to be 144558
conducted from May 1, 2012, through June 15, 2012, by the 144559
Department of Taxation pursuant to Section 757.40 of this act.144560

       MUNICIPAL INCOME TAX144561

       The foregoing appropriation item 110995, Municipal Income 144562
Tax, shall be used to make payments to municipal corporations 144563
under section 5745.05 of the Revised Code. If it is determined 144564
that additional appropriations are necessary to make such 144565
payments, such amounts are hereby appropriated.144566

       TAX REFUNDS144567

       The foregoing appropriation item 110635, Tax Refunds, shall 144568
be used to pay refunds under section 5703.052 of the Revised Code. 144569
If it is determined that additional appropriations are necessary 144570
for this purpose, such amounts are hereby appropriated.144571

       INTERNATIONAL REGISTRATION PLAN AUDIT144572

       The foregoing appropriation item 110616, International 144573
Registration Plan, shall be used under section 5703.12 of the 144574
Revised Code for audits of persons with vehicles registered under 144575
the International Registration Plan.144576

       TRAVEL EXPENSES FOR THE STREAMLINED SALES TAX PROJECT144577

        Of the foregoing appropriation item 110607, Local Tax 144578
Administration, the Tax Commissioner may disburse funds, if 144579
available, for the purposes of paying travel expenses incurred by 144580
members of Ohio's delegation to the Streamlined Sales Tax Project, 144581
as appointed under section 5740.02 of the Revised Code. Any travel 144582
expense reimbursement paid for by the Department of Taxation shall 144583
be done in accordance with applicable state laws and guidelines.144584

       CENTRALIZED TAX FILING AND PAYMENT FUND144585

       The Director of Budget and Management, under a plan submitted 144586
by the Tax Commissioner, or as otherwise determined by the 144587
Director of Budget and Management, shall set a schedule to 144588
transfer cash from the General Revenue Fund to the credit of the 144589
Centralized Tax Filing and Payment Fund (Fund 5W40). The transfers 144590
of cash shall not exceed $400,000 in the biennium.144591

       TOBACCO SETTLEMENT ENFORCEMENT144592

       The foregoing appropriation item 110404, Tobacco Settlement 144593
Enforcement, shall be used by the Tax Commissioner to pay costs 144594
incurred in the enforcement of divisions (F) and (G) of section 144595
5743.03 of the Revised Code.144596

       Section 403.20. FUND TRANSFERS TO TAX AMNESTY PROGRAM144597

        Notwithstanding any provision of law to the contrary, not 144598
later than thirty days following the effective date of this 144599
section, the Director of Budget and Management shall transfer 144600
$2,500,000 from the General Revenue Fund to the Tax Amnesty 144601
Promotion and Administration Fund (5BW0), which is hereby created 144602
in the state treasury. The funds shall be used by the Department 144603
of Taxation to pay expenses incurred in promoting and 144604
administering the tax amnesty program that is to be conducted from 144605
May 1, 2012, through June 15, 2012, pursuant to section 757.40 of 144606
this act.144607

       Section 405.10. DOT DEPARTMENT OF TRANSPORTATION144608

General Revenue Fund144609

GRF 775451 Public Transportation - State $ 7,300,000 $ 7,300,000 144610
GRF 776465 Ohio Rail Development Commission $ 2,000,000 $ 2,000,000 144611
GRF 777471 Airport Improvements - State $ 750,000 $ 750,000 144612
TOTAL GRF General Revenue Fund $ 10,050,000 $ 10,050,000 144613
TOTAL ALL BUDGET FUND GROUPS $ 10,050,000 $ 10,050,000 144614


       Section 407.10. TOS TREASURER OF STATE144616

General Revenue Fund144617

GRF 090321 Operating Expenses $ 7,743,553 $ 7,743,553 144618
GRF 090401 Office of the Sinking Fund $ 502,304 $ 502,304 144619
GRF 090402 Continuing Education $ 377,702 $ 377,702 144620
GRF 090524 Police and Fire Disability Pension Fund $ 7,900 $ 7,900 144621
GRF 090534 Police and Fire Ad Hoc Cost of Living $ 87,000 $ 87,000 144622
GRF 090554 Police and Fire Survivor Benefits $ 600,000 $ 600,000 144623
GRF 090575 Police and Fire Death Benefits $ 20,000,000 $ 20,000,000 144624
TOTAL GRF General Revenue Fund $ 29,318,459 $ 29,318,459 144625

General Services Fund Group144626

4E90 090603 Securities Lending Income $ 4,829,441 $ 4,829,441 144627
5770 090605 Investment Pool Reimbursement $ 550,000 $ 550,000 144628
5C50 090602 County Treasurer Education $ 170,057 $ 170,057 144629
6050 090609 Treasurer of State Administrative Fund $ 135,000 $ 135,000 144630
TOTAL GSF General Services 144631
Fund Group $ 5,684,498 $ 5,684,498 144632

Agency Fund Group144633

4250 090635 Tax Refunds $ 6,000,000 $ 6,000,000 144634
TOTAL Agency Fund Group $ 6,000,000 $ 6,000,000 144635
TOTAL ALL BUDGET FUND GROUPS $ 41,002,957 $ 41,002,957 144636


       Section 407.20. OFFICE OF THE SINKING FUND144638

       The foregoing appropriation item 090401, Office of the 144639
Sinking Fund, shall be used for costs incurred by or on behalf of 144640
the Commissioners of the Sinking Fund and the Ohio Public 144641
Facilities Commission with respect to State of Ohio general 144642
obligation bonds or notes, and the Treasurer of State with respect 144643
to State of Ohio general obligation and special obligation bonds 144644
or notes, including, but not limited to, printing, advertising, 144645
delivery, rating fees and the procurement of ratings, professional 144646
publications, membership in professional organizations, and other 144647
services referred to in division (D) of section 151.01 of the 144648
Revised Code. The General Revenue Fund shall be reimbursed for 144649
such costs relating to the issuance and administration of Highway 144650
Capital Improvement bonds or notes authorized under Ohio 144651
Constitution, Article VIII, Section 2m and Chapter 151. of the 144652
Revised Code. That reimbursement shall be made from appropriation 144653
item 155902, Highway Capital Improvement Bond Retirement Fund, by 144654
intrastate transfer voucher pursuant to a certification by the 144655
Office of the Sinking Fund of the actual amounts used. The amounts 144656
necessary to make such a reimbursement are hereby appropriated 144657
from the Highway Capital Improvement Bond Retirement Fund created 144658
in section 151.06 of the Revised Code.144659

       POLICE AND FIRE DEATH BENEFIT FUND144660

       The foregoing appropriation item 090575, Police and Fire 144661
Death Benefits, shall be disbursed quarterly by the Treasurer of 144662
State at the beginning of each quarter of each fiscal year to the 144663
Board of Trustees of the Ohio Police and Fire Pension Fund. The 144664
Treasurer of State shall certify such amounts quarterly to the 144665
Director of Budget and Management. By the twentieth day of June of 144666
each fiscal year, the Board of Trustees of the Ohio Police and 144667
Fire Pension Fund shall certify to the Treasurer of State the 144668
amount disbursed in the current fiscal year to make the payments 144669
required by section 742.63 of the Revised Code and shall return to 144670
the Treasurer of State moneys received from this appropriation 144671
item but not disbursed.144672

       TAX REFUNDS144673

       The foregoing appropriation item 090635, Tax Refunds, shall 144674
be used to pay refunds under section 5703.052 of the Revised Code. 144675
If the Director of Budget and Management determines that 144676
additional amounts are necessary for this purpose, such amounts 144677
are hereby appropriated.144678

       Section 409.10. VTO VETERANS' ORGANIZATIONS144679

General Revenue Fund144680

VAP AMERICAN EX-PRISONERS OF WAR
144681

GRF 743501 State Support $ 28,910 $ 28,910 144682

VAN ARMY AND NAVY UNION, USA, INC.
144683

GRF 746501 State Support $ 63,539 $ 63,539 144684

VKW KOREAN WAR VETERANS
144685

GRF 747501 State Support $ 57,118 $ 57,118 144686

VJW JEWISH WAR VETERANS
144687

GRF 748501 State Support $ 34,321 $ 34,321 144688

VCW CATHOLIC WAR VETERANS
144689

GRF 749501 State Support $ 66,978 $ 66,978 144690

VPH MILITARY ORDER OF THE PURPLE HEART
144691

GRF 750501 State Support $ 65,116 $ 65,116 144692

VVV VIETNAM VETERANS OF AMERICA
144693

GRF 751501 State Support $ 214,776 $ 214,776 144694

VAL AMERICAN LEGION OF OHIO
144695

GRF 752501 State Support $ 349,189 $ 349,189 144696

VII AMVETS
144697

GRF 753501 State Support $ 332,547 $ 332,547 144698

VAV DISABLED AMERICAN VETERANS
144699

GRF 754501 State Support $ 249,836 $ 249,836 144700

VMC MARINE CORPS LEAGUE
144701

GRF 756501 State Support $ 133,947 $ 133,947 144702

V37 37TH DIVISION VETERANS' ASSOCIATION
144703

GRF 757501 State Support $ 6,868 $ 6,868 144704

VFW VETERANS OF FOREIGN WARS
144705

GRF 758501 State Support $ 284,841 $ 284,841 144706

TOTAL GRF General Revenue Fund $ 1,887,986 $ 1,887,986 144707
TOTAL ALL BUDGET FUND GROUPS $ 1,887,986 $ 1,887,986 144708

       RELEASE OF FUNDS144709

       The Director of Budget and Management may release the 144710
foregoing appropriation items 743501, 746501, 747501, 748501, 144711
749501, 750501, 751501, 752501, 753501, 754501, 756501, 757501, 144712
and 758501, State Support.144713

       Section 411.10.  DVS DEPARTMENT OF VETERANS SERVICES144714

General Revenue Fund144715

GRF 900321 Veterans' Homes $ 27,369,946 $ 27,369,946 144716
GRF 900402 Hall of Fame $ 107,075 $ 107,075 144717
GRF 900408 Department of Veterans Services $ 1,901,823 $ 1,901,823 144718
GRF 900901 Persian Gulf, Afghanistan, and Iraq Compensation Debt Service $ 5,486,600 $ 10,112,100 144719
TOTAL GRF General Revenue Fund $ 34,865,444 $ 39,490,944 144720

General Services Fund Group144721

4840 900603 Veterans' Homes Services $ 305,806 $ 312,458 144722
TOTAL GSF General Services Fund Group $ 305,806 $ 312,458 144723

Federal Special Revenue Fund Group144724

3680 900614 Veterans Training $ 769,500 $ 754,377 144725
3740 900606 Troops to Teachers $ 136,786 $ 133,461 144726
3BX0 900609 Medicare Services $ 2,500,000 $ 2,490,169 144727
3L20 900601 Veterans' Homes Operations - Federal $ 23,455,379 $ 23,476,269 144728
TOTAL FED Federal Special Revenue 144729
Fund Group $ 26,861,665 $ 26,854,276 144730

State Special Revenue Fund Group144731

4E20 900602 Veterans' Homes Operating $ 10,117,680 $ 10,319,078 144732
6040 900604 Veterans' Homes Improvement $ 347,598 $ 398,731 144733
TOTAL SSR State Special Revenue 144734
Fund Group $ 10,465,278 $ 10,717,809 144735

Persian Gulf, Afghanistan, and Iraq Compensation Fund Group144736

7041 900615 Veteran Bonus Program - Administration $ 1,605,410 $ 1,147,703 144737
7041 900641 Persian Gulf, Afghanistan, and Iraq Compensation $ 25,425,000 $ 24,300,000 144738
TOTAL 041 Persian Gulf, 144739
Afghanistan, and Iraq 144740
Compensation Fund Group $ 27,030,410 $ 25,447,703 144741
TOTAL ALL BUDGET FUND GROUPS $ 99,528,603 $ 102,823,190 144742

       PERSIAN GULF, AFGHANISTAN AND IRAQ COMPENSATION GENERAL 144743
OBLIGATION DEBT SERVICE144744

       The foregoing appropriation item 900901, Persian Gulf, 144745
Afghanistan and Iraq Compensation Debt Service, shall be used to 144746
pay all debt service and related financing costs during the period 144747
from July 1, 2011, through June 30, 2013, on obligations issued 144748
for Persian Gulf, Afghanistan and Iraq Conflicts Compensation 144749
purposes under sections 151.01 and 151.12 of the Revised Code.144750

       Section 413.10. DVM STATE VETERINARY MEDICAL BOARD144751

General Services Fund Group144752

4K90 888609 Operating Expenses $ 322,375 $ 319,857 144753
5BU0 888602 Veterinary Student Loan Program $ 30,000 $ 30,000 144754
TOTAL GSF General Services 144755
Fund Group $ 352,375 $ 349,857 144756
TOTAL ALL BUDGET FUND GROUPS $ 352,375 $ 349,857 144757


       Section 415.10. DYS DEPARTMENT OF YOUTH SERVICES144759

General Revenue Fund144760

GRF 470401 RECLAIM Ohio $ 168,716,967 $ 162,362,228 144761
GRF 470412 Lease Rental Payments $ 10,221,800 $ 27,230,100 144762
GRF 470510 Youth Services $ 16,702,728 $ 16,702,728 144763
GRF 472321 Parole Operations $ 10,830,019 $ 10,583,118 144764
GRF 477321 Administrative Operations $ 12,222,051 $ 11,855,389 144765
TOTAL GRF General Revenue Fund $ 218,693,565 $ 228,733,563 144766

General Services Fund Group144767

1750 470613 Education Reimbursement $ 8,160,277 $ 8,151,056 144768
4790 470609 Employee Food Service $ 150,000 $ 150,000 144769
4A20 470602 Child Support $ 450,000 $ 400,000 144770
4G60 470605 General Operational Funds $ 125,000 $ 125,000 144771
5BN0 470629 E-Rate Program $ 535,000 $ 535,000 144772
TOTAL GSF General Services 144773
Fund Group $ 9,420,277 $ 9,361,056 144774

Federal Special Revenue Fund Group144775

3210 470601 Education $ 1,774,469 $ 1,517,840 144776
3210 470603 Juvenile Justice Prevention $ 300,000 $ 300,000 144777
3210 470606 Nutrition $ 1,747,432 $ 1,704,022 144778
3210 470610 Rehabilitation Programs $ 36,000 $ 36,000 144779
3210 470614 Title IV-E Reimbursements $ 6,000,000 $ 6,000,000 144780
3BY0 470635 Federal Juvenile Programs FFY 07 $ 56,471 $ 2,000 144781
3BZ0 470636 Federal Juvenile Programs FFY 08 $ 82,000 $ 1,618 144782
3CP0 470638 Federal Juvenile Programs FFY 09 $ 500,000 $ 300,730 144783
3CR0 470639 Federal Juvenile Programs FFY 10 $ 800,000 $ 479,900 144784
3FB0 470641 Federal Juvenile Programs FFY 11 $ 135,000 $ 600,000 144785
3FC0 470642 Federal Juvenile Programs FFY 12 $ 0 $ 135,000 144786
3V50 470604 Juvenile Justice/Delinquency Prevention $ 2,010,000 $ 2,000,000 144787
TOTAL FED Federal Special Revenue 144788
Fund Group $ 13,441,372 $ 13,077,110 144789

State Special Revenue Fund Group144790

1470 470612 Vocational Education $ 762,126 $ 758,210 144791
TOTAL SSR State Special Revenue 144792
Fund Group $ 762,126 $ 758,210 144793
TOTAL ALL BUDGET FUND GROUPS $ 242,317,340 $ 251,929,939 144794

       COMMUNITY PROGRAMS144795

       For purposes of implementing juvenile sentencing reforms, and 144796
notwithstanding any provision of law to the contrary, the 144797
Department of Youth Services may use up to forty-five per cent of 144798
the unexpended, unencumbered balance of the portion of 144799
appropriation item 470401, RECLAIM Ohio, that is allocated to 144800
juvenile correctional facilities in each fiscal year to expand 144801
Targeted RECLAIM, the Behavioral Health Juvenile Justice 144802
Initiative, and other evidence-based community programs.144803

       OHIO BUILDING AUTHORITY LEASE PAYMENTS144804

       The foregoing appropriation item 470412, Lease Rental 144805
Payments, shall be used to meet all payments at the times they are 144806
required to be made for the period from July 1, 2011, through June 144807
30, 2013, by the Department of Youth Services to the Ohio Building 144808
Authority under the leases and agreements for facilities made 144809
under Chapter 152. of the Revised Code. This appropriation is the 144810
source of funds pledged for bond service charges on related 144811
obligations issued pursuant to Chapter 152. of the Revised Code.144812

       EDUCATION REIMBURSEMENT144813

       The foregoing appropriation item 470613, Education 144814
Reimbursement, shall be used to fund the operating expenses of 144815
providing educational services to youth supervised by the 144816
Department of Youth Services. Operating expenses include, but are 144817
not limited to, teachers' salaries, maintenance costs, and 144818
educational equipment. This appropriation item may be used for 144819
capital expenses related to the education program.144820

       EMPLOYEE FOOD SERVICE AND EQUIPMENT144821

       Notwithstanding section 125.14 of the Revised Code, the 144822
foregoing appropriation item 470609, Employee Food Service, may be 144823
used to purchase any food operational items with funds received 144824
into the fund from reimbursements for state surplus property.144825

       FLEXIBLE FUNDING FOR CHILDREN AND FAMILIES144826

       In collaboration with the county family and children first 144827
council, the juvenile court of that county that receives 144828
allocations from one or both of the foregoing appropriation items 144829
470401, RECLAIM Ohio, and 470510, Youth Services, may transfer 144830
portions of those allocations to a flexible funding pool as 144831
authorized by the section of this act titled "FAMILY AND CHILDREN 144832
FIRST FLEXIBLE FUNDING POOL."144833

       Section 501.10. All items set forth in this section are 144834
hereby appropriated for fiscal year 2012 out of any moneys in the 144835
state treasury to the credit of the Administrative Building Fund 144836
(Fund 7026) that are not otherwise appropriated.144837

CSR CAPITOL SQUARE REVIEW AND ADVISORY BOARD
144838

C87416 Statehouse Boiler Replacement $ 900,000 144839
Total Capitol Square Review and Advisory Board $ 900,000 144840
TOTAL Administrative Building Fund $ 900,000 144841


       Section 501.20. All items set forth in this section are 144843
hereby appropriated for fiscal year 2012 out of any moneys in the 144844
state treasury to the credit of the Parks and Recreation 144845
Improvement Fund (Fund 7035) that are not otherwise appropriated. 144846
The appropriations made in this act are in addition to any other 144847
appropriations or reappropriations made for the fiscal year 144848
2011-fiscal year 2012 biennium.144849

DNR DEPARTMENT OF NATURAL RESOURCES
144850

C725E2 Local Parks Projects $ 2,000,000 144851
Total Department of Natural Resources $ 2,000,000 144852
TOTAL Parks and Recreation Improvement Fund $ 2,000,000 144853

       Of the foregoing appropriation item C725E2, Local Parks 144854
Projects, $2,000,000 in fiscal year 2012 shall be used for Grand 144855
Lake St. Marys improvements.144856

       Section 501.30. The Treasurer of State is hereby authorized 144857
to issue and sell, in accordance with Section 2i of Article VIII, 144858
Ohio Constitution, and Chapter 154. of the Revised Code, 144859
particularly section 154.22 of the Revised Code, original 144860
obligations in an aggregate principal amount not to exceed 144861
$2,000,000, in addition to the original issuance of obligations 144862
heretofore authorized by prior acts of the General Assembly. These 144863
authorized obligations shall be issued, subject to applicable 144864
constitutional and statutory limitations, to pay the costs of 144865
capital facilities for parks and recreation as defined in section 144866
154.01 of the Revised Code.144867

       Section 503.10. PERSONAL SERVICE EXPENSES144868

       Unless otherwise prohibited by law, any appropriation from 144869
which personal service expenses are paid shall bear the employer's 144870
share of public employees' retirement, workers' compensation, 144871
disabled workers' relief, and insurance programs; and the costs of 144872
centralized financial services, centralized payroll processing, 144873
and related reports and services; centralized human resources 144874
services, including affirmative action and equal employment 144875
opportunity programs; the Office of Collective Bargaining; the 144876
Employee Assistance Program; centralized information technology 144877
management services; administering the enterprise resource 144878
planning system; and administering the state employee merit system 144879
as required by section 124.07 of the Revised Code. These costs 144880
shall be determined in conformity with the appropriate sections of 144881
law and paid in accordance with procedures specified by the Office 144882
of Budget and Management. Expenditures from appropriation item 144883
070601, Public Audit Expense - Intra-State, may be exempted from 144884
the requirements of this section.144885

       Section 503.20. SATISFACTION OF JUDGMENTS AND SETTLEMENTS 144886
AGAINST THE STATE144887

       Except as otherwise provided in this section, an 144888
appropriation in this act or any other act may be used for the 144889
purpose of satisfying judgments, settlements, or administrative 144890
awards ordered or approved by the Court of Claims or by any other 144891
court of competent jurisdiction in connection with civil actions 144892
against the state. This authorization does not apply to 144893
appropriations to be applied to or used for payment of guarantees 144894
by or on behalf of the state, or for payments under lease 144895
agreements relating to, or debt service on, bonds, notes, or other 144896
obligations of the state. Notwithstanding any other statute to the 144897
contrary, this authorization includes appropriations from funds 144898
into which proceeds of direct obligations of the state are 144899
deposited only to the extent that the judgment, settlement, or 144900
administrative award is for, or represents, capital costs for 144901
which the appropriation may otherwise be used and is consistent 144902
with the purpose for which any related obligations were issued or 144903
entered into. Nothing contained in this section is intended to 144904
subject the state to suit in any forum in which it is not 144905
otherwise subject to suit, and is not intended to waive or 144906
compromise any defense or right available to the state in any suit 144907
against it.144908

       Section 503.30. CAPITAL PROJECT SETTLEMENTS144909

       This section specifies an additional and supplemental 144910
procedure to provide for payments of judgments and settlements if 144911
the Director of Budget and Management determines, pursuant to 144912
division (C)(4) of section 2743.19 of the Revised Code, that 144913
sufficient unencumbered moneys do not exist in the fund to support 144914
a particular appropriation to pay the amount of a final judgment 144915
rendered against the state or a state agency, including the 144916
settlement of a claim approved by a court, in an action upon and 144917
arising out of a contractual obligation for the construction or 144918
improvement of a capital facility if the costs under the contract 144919
were payable in whole or in part from a state capital projects 144920
appropriation. In such a case, the Director may either proceed 144921
pursuant to division (C)(4) of section 2743.19 of the Revised Code 144922
or apply to the Controlling Board to increase an appropriation or 144923
create an appropriation out of any unencumbered moneys in the 144924
state treasury to the credit of the capital projects fund from 144925
which the initial state appropriation was made. The amount of an 144926
increase in appropriation or new appropriation approved by the 144927
Controlling Board is hereby appropriated from the applicable 144928
capital projects fund and made available for the payment of the 144929
judgment or settlement.144930

       If the Director does not make the application authorized by 144931
this section or the Controlling Board disapproves the application, 144932
and the Director does not make application under division (C)(4) 144933
of section 2743.19 of the Revised Code, the Director shall for the 144934
purpose of making that payment make a request to the General 144935
Assembly as provided for in division (C)(5) of that section.144936

       Section 503.40. RE-ISSUANCE OF VOIDED WARRANTS144937

       In order to provide funds for the reissuance of voided 144938
warrants under section 126.37 of the Revised Code, there is hereby 144939
appropriated, out of moneys in the state treasury from the fund 144940
credited as provided in section 126.37 of the Revised Code, that 144941
amount sufficient to pay such warrants when approved by the Office 144942
of Budget and Management.144943

       Section 503.50. REAPPROPRIATION OF UNEXPENDED ENCUMBERED 144944
BALANCES OF OPERATING APPROPRIATIONS144945

       (A) An unexpended balance of an operating appropriation or 144946
reappropriation that a state agency lawfully encumbered prior to 144947
the close of a fiscal year is hereby reappropriated on the first 144948
day of July of the following fiscal year from the fund from which 144949
it was originally appropriated or reappropriated for the following 144950
period and shall remain available only for the purpose of 144951
discharging the encumbrance:144952

       (1) For an encumbrance for personal services, maintenance, 144953
equipment, or items for resale, other than an encumbrance for an 144954
item of special order manufacture not available on term contract 144955
or in the open market or for reclamation of land or oil and gas 144956
wells, for a period of not more than five months from the end of 144957
the fiscal year;144958

       (2) For an encumbrance for an item of special order 144959
manufacture not available on term contract or in the open market, 144960
for a period of not more than five months from the end of the 144961
fiscal year or, with the written approval of the Director of 144962
Budget and Management, for a period of not more than twelve months 144963
from the end of the fiscal year;144964

       (3) For an encumbrance for reclamation of land or oil and gas 144965
wells, for a period ending when the encumbered appropriation is 144966
expended or for a period of two years, whichever is less;144967

       (4) For an encumbrance for any other expense, for such period 144968
as the Director approves, provided such period does not exceed two 144969
years.144970

       (B) Any operating appropriations for which unexpended 144971
balances are reappropriated beyond a five-month period from the 144972
end of the fiscal year by division (A)(2) of this section shall be 144973
reported to the Controlling Board by the Director of Budget and 144974
Management by the thirty-first day of December of each year. The 144975
report on each such item shall include the item, the cost of the 144976
item, and the name of the vendor. The report shall be updated on a 144977
quarterly basis for encumbrances remaining open.144978

       (C) Upon the expiration of the reappropriation period set out 144979
in division (A) of this section, a reappropriation made by this 144980
section lapses, and the Director of Budget and Management shall 144981
cancel the encumbrance of the unexpended reappropriation not later 144982
than the end of the weekend following the expiration of the 144983
reappropriation period.144984

       (D) Notwithstanding division (C) of this section, with the 144985
approval of the Director of Budget and Management, an unexpended 144986
balance of an encumbrance that was reappropriated on the first day 144987
of July by this section for a period specified in division (A)(3) 144988
or (4) of this section and that remains encumbered at the close of 144989
the fiscal biennium is hereby reappropriated on the first day of 144990
July of the following fiscal biennium from the fund from which it 144991
was originally appropriated or reappropriated for the applicable 144992
period specified in division (A)(3) or (4) of this section and 144993
shall remain available only for the purpose of discharging the 144994
encumbrance.144995

       (E) The Director of Budget and Management may correct 144996
accounting errors committed by the staff of the Office of Budget 144997
and Management, such as re-establishing encumbrances or 144998
appropriations cancelled in error, during the cancellation of 144999
operating encumbrances in November and of nonoperating 145000
encumbrances in December.145001

       (F) If the Controlling Board approved a purchase, that 145002
approval remains in effect so long as the appropriation used to 145003
make that purchase remains encumbered.145004

       Section 503.60. APPROPRIATIONS RELATED TO CASH TRANSFERS AND 145005
RE-ESTABLISHMENT OF ENCUMBRANCES145006

       Any cash transferred by the Director of Budget and Management 145007
under section 126.15 of the Revised Code is hereby appropriated. 145008
Any amounts necessary to re-establish appropriations or 145009
encumbrances under section 126.15 of the Revised Code are hereby 145010
appropriated.145011

       Section 503.70. INCOME TAX DISTRIBUTION TO COUNTIES145012

       There are hereby appropriated out of any moneys in the state 145013
treasury to the credit of the General Revenue Fund, which are not 145014
otherwise appropriated, funds sufficient to make any payment 145015
required by division (B)(2) of section 5747.03 of the Revised 145016
Code.145017

       Section 503.80. EXPENDITURES AND APPROPRIATION INCREASES 145018
APPROVED BY THE CONTROLLING BOARD145019

       Any money that the Controlling Board approves for expenditure 145020
or any increase in appropriation that the Controlling Board 145021
approves under sections 127.14, 131.35, and 131.39 of the Revised 145022
Code or any other provision of law is hereby appropriated for the 145023
period ending June 30, 2013.145024

       Section 503.90. FUNDS RECEIVED FOR USE OF GOVERNOR'S 145025
RESIDENCE145026

       If the Governor's Residence Fund (Fund 4H20) receives payment 145027
for use of the residence pursuant to section 107.40 of the Revised 145028
Code, the amounts so received are hereby appropriated to 145029
appropriation item 100604, Governor's Residence Gift.145030

       Section 503.93. PENSION SHIFT REPLACEMENT145031

        The Director of Budget and Management may authorize 145032
additional expenditures from various General Revenue Fund and 145033
non-General Revenue Fund appropriation items in order to fully 145034
fund the employer's share of public retirement system 145035
contributions for state employees who are paid directly by warrant 145036
of the Director of Budget and Management. Any additional 145037
expenditures authorized by the Director of Budget and Management 145038
under this paragraph are hereby appropriated.145039

       Section 503.95.  EMERGENCY CAPITAL APPROPRIATIONS AND 145040
AUTHORIZATION TO ISSUE OBLIGATIONS145041

       Notwithstanding any provision of law to the contrary, the 145042
Director of Budget and Management may establish a process for, and 145043
receive from state agencies or institutions, applications for 145044
funding emergency or critical capital facilities needs that may be 145045
paid from the funds identified in this section. Upon review of any 145046
such application, if determined necessary to address emergency or 145047
critical capital needs identified in an application, the director 145048
may request Controlling Board approval to establish additional 145049
capital appropriations, from the following funds in an aggregate 145050
amount not to exceed $50,000,000 for the FY 2011 - FY 2012 capital 145051
biennium: the Administrative Building Fund (Fund 7026), the Adult 145052
Correctional Building Fund (Fund 7027), the Juvenile Correctional 145053
Building Fund (Fund 7028), the Ohio Cultural Facilities Fund (Fund 145054
7030), the Ohio Parks and Natural Resources Fund (Fund 7031), the 145055
Mental Health Facilities Improvement Fund (Fund 7033), the Parks 145056
and Recreation Improvement Fund (Fund 7035), and any other capital 145057
fund from which emergency capital facilities funding is deemed 145058
necessary by the Director as a result of any natural disaster 145059
occurring between July 1, 2010, and September 30, 2010, that 145060
resulted in damages to a facility of a state-assisted institution 145061
of higher education. Reference is made to Section 221.20.30 of Am. 145062
Sub. H.B. 562 (as to Fund 7026), Section 223.11 of Am. Sub. H.B. 145063
562 (as to Fund 7027), Section 225.11 of Am. Sub. H.B. 562 (as to 145064
Fund 7028), Section 227.11 of Am. Sub. H.B. 562 (as to Fund 7030), 145065
Section 229.11 of Am. Sub. H.B. 562 (as to Fund 7031), Section 145066
231.40.10 of Am. Sub. H.B. 562 (as to Fund 7033), Section 145067
233.60.30 of Am. Sub. H.B. 562 (as to Fund 7034), and Section 145068
235.12 of Am. Sub. H.B. 562 (as to Fund 7035), each of which 145069
authorizes the issuance and sale of original obligations, pursuant 145070
to the applicable constitutional and statutory authority indicated 145071
therein, in a principal amount indicated therein. In addition to 145072
those amounts previously authorized for each of those purposes, 145073
the Ohio Public Facilities Commission or the Treasurer of State, 145074
as applicable, are each hereby authorized to issue and sell 145075
additional original obligations, pursuant to the applicable 145076
constitutional and statutory authority, in an aggregate principal 145077
amount equal to any additional capital appropriations approved by 145078
the Controlling Board under the authority of this section for that 145079
purpose, plus amounts necessary to cover the costs of issuance of 145080
those additional original obligations. Sections 518.10 and 518.20 145081
of Am. Sub. H.B. 153 of the 129th General Assembly apply to the 145082
debt service on any additional obligations issued and sold under 145083
this paragraph.145084

       Section 506.10. UTILITY RADIOLOGICAL SAFETY BOARD ASSESSMENTS145085

       Unless the agency and nuclear electric utility mutually agree 145086
to a higher amount by contract, the maximum amounts that may be 145087
assessed against nuclear electric utilities under division (B)(2) 145088
of section 4937.05 of the Revised Code and deposited into the 145089
specified funds are as follows:145090

Fund User FY 2012 FY 2013 145091
Utility Radiological Safety Fund (Fund 4E40) Department of Agriculture $ 131,785 $ 131,785 145092
Radiation Emergency Response Fund (Fund 6100) Department of Health $ 930,525 $ 930,576 145093
ER Radiological Safety Fund (Fund 6440) Environmental Protection Agency $ 279,838 $ 279,966 145094
Emergency Response Plan Fund (Fund 6570) Department of Public Safety $ 1,415,945 $ 1,415,945 145095

       Section 512.10. TRANSFERS TO THE GENERAL REVENUE FUND OF 145096
INTEREST EARNED145097

       Notwithstanding any provision of law to the contrary, the 145098
Director of Budget and Management, through June 30, 2013, may 145099
transfer interest earned by any state fund to the General Revenue 145100
Fund. This section does not apply to funds whose source of revenue 145101
is restricted or protected by the Ohio Constitution, federal tax 145102
law, or the "Cash Management Improvement Act of 1990," 104 Stat. 145103
1058 (1990), 31 U.S.C. 6501 et seq., as amended.145104

       Section 512.30. CASH TRANSFERS TO THE GENERAL REVENUE FUND 145105
FROM NON-GRF FUNDS145106

        Notwithstanding any provision of law to the contrary, the 145107
Director of Budget and Management may transfer up to $60,000,000 145108
in each fiscal year in cash from non-General Revenue Funds that 145109
are not constitutionally restricted to the General Revenue Fund in 145110
order to ensure that available General Revenue Fund receipts and 145111
balances are sufficient to support General Revenue Fund 145112
appropriations in each fiscal year. The Director shall not make 145113
transfers from any non-General Revenue Fund if more than thirty 145114
per cent of the total fund value consists of cash from donations.145115

       Section 512.40. FISCAL YEAR 2011 GENERAL REVENUE FUND ENDING 145116
BALANCE145117

       Notwithstanding divisions (B) and (C) of section 131.44 of 145118
the Revised Code, the Director of Budget and Management shall 145119
determine the surplus General Revenue Fund revenue that existed on 145120
June 30, 2011, in excess of the amount required under division 145121
(A)(3) of section 131.44 of the Revised Code, and transfer from 145122
the General Revenue Fund, to the extent of the amount so 145123
determined, the following:145124

       (A) To the Disaster Services Fund (Fund 5E20), a cash amount 145125
up to $25,000,000;145126

       (B) To the Controlling Board Emergency Purposes Fund (Fund 145127
5KM0), a cash amount of up to $20,000,000.145128

       Section 512.60. NATURAL RESOURCES PUBLICATIONS145129

       On July 1, 2011, or as soon as possible thereafter, the 145130
Director of Budget and Management, at the request of the Director 145131
of Natural Resources, shall transfer the remaining cash balance in 145132
the Natural Resources Publications and Promotional Materials Fund 145133
(Fund 5080) to the Departmental Projects Fund (Fund 1550) and the 145134
Geological Mapping Fund (Fund 5110) in such amounts as determined 145135
by the Director of Budget and Management after consultation with 145136
the Director of Natural Resources. The Director of Budget and 145137
Management shall cancel all existing encumbrances against 145138
appropriation item 725684, Natural Resources Publications, and 145139
reestablish them against appropriation item 725601, Departmental 145140
Projects, and appropriation item 725646, Ohio Geological Mapping. 145141
Upon completion of the transfer, the Natural Resources 145142
Publications and Promotional Materials Fund is hereby abolished. 145143
Beginning July 1, 2011, all moneys from the sale of books, 145144
bulletins, maps, or other publications and promotional materials 145145
shall be credited to the Departmental Projects Fund (Fund 1550) or 145146
the Geological Mapping Fund (Fund 5110) as determined by the 145147
Director of Natural Resources.145148

       Section 512.70. On July 1, 2011, or as soon as possible 145149
thereafter, the Director of Budget and Management shall transfer 145150
the cash balance in the Penalty Enforcement Fund (Fund 5K70) to 145151
the Labor Operating Fund (Fund 5560). The Director shall cancel 145152
any existing encumbrances against appropriation item 800621, 145153
Penalty Enforcement, and re-establish them against appropriation 145154
item 800615, Industrial Compliance. The re-established encumbrance 145155
amounts are hereby appropriated. Upon completion of the transfer, 145156
Fund 5K70 is abolished.145157

       Section 512.80. ABOLISHMENT OF PASSPORT FUND145158

        On July 1, 2011, or as soon as possible thereafter, the 145159
Director of Budget and Management shall transfer the cash balance 145160
in the PASSPORT Fund (Fund 4U90) to the Nursing Home Franchise 145161
Permit Fee Fund (Fund 5R20). Upon completion of the transfer, Fund 145162
4U90 is abolished. The Director shall cancel any existing 145163
encumbrances against appropriation item 490602, PASSPORT Fund, and 145164
reestablish them against appropriation item 600613, Nursing 145165
Facility Bed Assessments. The reestablished encumbrance amounts 145166
are hereby appropriated. 145167

       Section 512.90.  DIESEL EMISSIONS REDUCTION GRANT PROGRAM145168

       There is established in the Highway Operating Fund (Fund 145169
7002) in the Department of Transportation a Diesel Emissions 145170
Reduction Grant Program. The Director of Environmental Protection 145171
shall administer the program and shall solicit, evaluate, score, 145172
and select projects submitted by public and private entities that 145173
are eligible for the federal Congestion Mitigation and Air Quality 145174
(CMAQ) Program. The Director of Transportation shall process 145175
Federal Highway Administration-approved projects as recommended by 145176
the Director of Environmental Protection.145177

       In addition to the allowable expenditures set forth in 145178
section 122.861 of the Revised Code, Diesel Emissions Reduction 145179
Grant Program funds also may be used to fund projects involving 145180
the purchase or use of hybrid and alternative fuel vehicles that 145181
are allowed under guidance developed by the Federal Highway 145182
Administration for the CMAQ Program.145183

       Public entities eligible to receive funds under section 145184
122.861 of the Revised Code and CMAQ shall be reimbursed from the 145185
Department of Transportation's Diesel Emissions Reduction Grant 145186
Program.145187

       Private entities eligible to receive funds under section 145188
122.861 of the Revised Code and CMAQ shall be reimbursed through 145189
transfers of cash from the Department of Transportation's Diesel 145190
Emissions Reduction Grant Program to the Diesel Emissions 145191
Reduction Fund (Fund 3FH0), which is hereby created and to be used 145192
by the Environmental Protection Agency. 145193

       Appropriation item 715693, Diesel Emissions Reduction Grants, 145194
is established with an appropriation of $10,000,000 in FY 2012 and 145195
$10,000,000 in FY 2013. Total expenditures between both the 145196
Environmental Protection Agency and the Department of 145197
Transportation shall not exceed the amounts appropriated in this 145198
section.145199

       On or before June 30, 2012, any unencumbered balance of the 145200
foregoing appropriation item 715693, Diesel Emissions Reduction 145201
Grants, for fiscal year 2012 is appropriated for the same purposes 145202
in fiscal year 2013.145203

       Any cash transfers or allocations under this section 145204
represent CMAQ program moneys within the Department of 145205
Transportation for use by the Diesel Emissions Reduction Grant 145206
Program by the Environmental Protection Agency. These allocations 145207
shall not reduce the amount of such moneys designated for 145208
metropolitan planning organizations.145209

       The Director of Environmental Protection, in consultation 145210
with the Directors of Development and Transportation, shall 145211
develop guidance for the distribution of funds and for the 145212
administration of the Diesel Emissions Reduction Grant Program. 145213
The guidance shall include a method of prioritization for 145214
projects, acceptable technologies, and procedures for awarding 145215
grants.145216

       Section 515.20. (A) On the effective date of the amendment of 145217
the statutes creating the Division of Oil and Gas Resources 145218
Management in the Department of Natural Resources by this act, the 145219
functions, assets, and liabilities of the Division of Mineral 145220
Resources Management in the Department of Natural Resources with 145221
respect to oil and gas are transferred to the Division of Oil and 145222
Gas Resources Management. The Division of Oil and Gas Resources 145223
Management is successor to, assumes the obligations and authority 145224
of, and otherwise continues the Division of Mineral Resources 145225
Management with respect to oil and gas. No right, privilege, or 145226
remedy, and no duty, liability, or obligation, accrued under the 145227
Division of Mineral Resources Management with respect to oil and 145228
gas is impaired or lost by reason of the transfer and shall be 145229
recognized, administered, performed, or enforced by the Division 145230
of Oil and Gas Resources Management.145231

       (B) Business commenced but not completed by the Division of 145232
Mineral Resources Management or by the Chief of the Division of 145233
Mineral Resources Management with respect to oil and gas shall be 145234
completed by the Division of Oil and Gas Resources Management or 145235
the Chief of the Division of Oil and Gas Resources Management in 145236
the same manner, and with the same effect, as if completed by the 145237
Division of Mineral Resources Management or by the Chief of the 145238
Division of Mineral Resources Management.145239

       (C) All of the Division of Mineral Resources Management's 145240
rules, orders, and determinations with respect to oil and gas 145241
continue in effect as rules, orders, and determinations of the 145242
Division of Oil and Gas Resources Management until modified or 145243
rescinded by the Division of Oil and Gas Resources Management. If 145244
necessary to ensure the integrity of the numbering of the 145245
Administrative Code, the Director of the Legislative Service 145246
Commission shall renumber the Division of Mineral Resources 145247
Management's rules with respect to oil and gas to reflect their 145248
transfer to the Division of Oil and Gas Resources Management.145249

       (D) The Director of Budget and Management shall determine the 145250
amount of unexpended balances in the appropriation accounts that 145251
pertain to the Division of Mineral Resources Management with 145252
respect to oil and gas and shall recommend to the Controlling 145253
Board their transfer to the appropriation accounts that pertain to 145254
the Division of Oil and Gas Resources Management. The Chief of the 145255
Division of Mineral Resources Management shall provide full and 145256
timely information to the Controlling Board to facilitate the 145257
transfer.145258

       (E) Whenever the Division of Mineral Resources Management or 145259
the Chief of the Division of Mineral Resources Management is 145260
referred to in a statute, contract, or other instrument with 145261
respect to oil and gas, the reference is deemed to refer to the 145262
Division of Oil and Gas Resources Management or to the Chief of 145263
the Division of Oil and Gas Resources Management, whichever is 145264
appropriate in context.145265

       (F) No pending action or proceeding being prosecuted or 145266
defended in court or before an agency with respect to oil and gas 145267
by the Division of Mineral Resources Management or the Chief of 145268
the Division of Mineral Resources Management is affected by the 145269
transfer and shall be prosecuted or defended in the name of the 145270
Division of Oil and Gas Resources Management or the Chief of the 145271
Division of Oil and Gas Resources Management, whichever is 145272
appropriate. Upon application to the court or agency, the Division 145273
of Oil and Gas Resources Management or the Chief of the Division 145274
of Oil and Gas Resources Management shall be substituted as a 145275
party.145276

       Section 515.23. On the effective date of the amendments to 145277
section 1517.03 of the Revised Code by this act, the terms of 145278
office of members appointed to the Ohio Natural Areas Council 145279
under section 1517.03 of the Revised Code prior to its amendment 145280
by this act are terminated.145281

       Section 515.30. (A) On the effective date of the amendment of 145282
the statutes governing the Ohio Coal Development Office by this 145283
act, the Ohio Coal Development Office and all of its functions, 145284
together with its assets and liabilities, are transferred from 145285
within the Ohio Air Quality Development Authority to within the 145286
Department of Development. The Ohio Coal Development Office in the 145287
Department of Development assumes the obligations of and otherwise 145288
constitutes the continuation of the Ohio Coal Development Office 145289
in the Ohio Air Quality Development Authority.145290

       (B) Any business commenced but not completed by the Ohio Coal 145291
Development Office in the Ohio Air Quality Development Authority 145292
or the Director of that office on the effective date of the 145293
amendment of the statutes governing that Office by this act shall 145294
be completed by the Ohio Coal Development Office in the Department 145295
of Development or the Director of that Office in the same manner, 145296
and with the same effect, as if completed by the Ohio Coal 145297
Development Office in the Ohio Air Quality Development Authority 145298
or the Director of that Office. Any validation, cure, right, 145299
privilege, remedy, obligation, or liability is not lost or 145300
impaired by reason of the transfer required by this section and 145301
shall be administered by the Ohio Coal Development Office in the 145302
Department of Development.145303

       (C) All of the rules, orders, and determinations of the Ohio 145304
Coal Development Office in the Ohio Air Quality Development 145305
Authority or of the Ohio Air Quality Development Authority in 145306
relation to that Office continue in effect as rules, orders, and 145307
determinations of the Ohio Coal Development Office in the 145308
Department of Development until modified or rescinded by that 145309
Office or by the Department of Development in relation to that 145310
Office. If necessary to ensure the integrity of the numbering of 145311
the Administrative Code, the Director of the Legislative Service 145312
Commission shall renumber rules of the Ohio Air Quality 145313
Development Authority in relation to the Ohio Coal Development 145314
Office in the Ohio Air Quality Development Authority to reflect 145315
the transfer to the Department of Development.145316

       (D) Subject to the lay-off provisions of sections 124.321 to 145317
124.328 of the Revised Code, all of the employees of the Ohio Coal 145318
Development Office in the Ohio Air Quality Development Authority 145319
are transferred to the Ohio Coal Development Office in the 145320
Department of Development and retain their positions and all the 145321
benefits accruing thereto.145322

       (E) Whenever the Ohio Coal Development Office in the Ohio Air 145323
Quality Development Office or the Authority in relation to that 145324
Office is referred to in any law, contract, or other document, the 145325
reference shall be deemed to refer to the Ohio Coal Development 145326
Office in the Department of Development or the Director of 145327
Development in relation to that Office, whichever is appropriate 145328
in context.145329

       (F) Any action or proceeding pending on the effective date of 145330
the amendment of the statutes governing the Ohio Coal Development 145331
Office by this act is not affected by the transfer of that Office 145332
and shall be prosecuted or defended in the name of the Department 145333
of Development or the Ohio Coal Development Office in that 145334
Department. In all such actions and proceedings, the Department of 145335
Development or the Ohio Coal Development Office in that 145336
Department, upon application to the court, shall be substituted as 145337
a party.145338

       Section 515.40. (A) On the effective date of this section, 145339
the building and facility operations and management functions of 145340
the Ohio Building Authority (OBA) under Chapter 152. of the 145341
Revised Code, and the related functions, assets, and liabilities, 145342
including, but not limited to, funds, accounts, records, 145343
regardless of form or medium, leases, agreements, and contracts of 145344
the OBA are transferred to the Department of Administrative 145345
Services. Notwithstanding Chapters 123., 124., 125., 126., and 145346
153. of the Revised Code, the Department is thereupon and 145347
thereafter successor to, assumes the powers and obligations of, 145348
and otherwise constitutes the continuation of the building and 145349
facilities operations and management functions of the OBA as 145350
provided in the applicable sections of Chapter 152. of the Revised 145351
Code or in any agreements relating to building and facility 145352
operation and management functions to which the Ohio Building 145353
Authority is a party, including the invoicing and collection of 145354
rent from local government tenants in state office buildings. All 145355
statutory references to OBA with regard to building and facility 145356
operations and management functions are deemed to be references to 145357
the Department of Administrative Services.145358

        (B) Any business relating to its building and facility 145359
operations and management functions commenced but not completed by 145360
the OBA by the date of transfer shall be completed by the 145361
Department of Administrative Services, in the same manner, and 145362
with the same effect, as if completed by the OBA. No validation, 145363
cure, right, privilege, remedy, obligation, or liability is lost 145364
or impaired by reason of the transfer and shall be administered by 145365
the Department of Administrative Services. All of the OBA's rules, 145366
orders, and determinations related to building and facility 145367
operations and management functions continue in effect as rules, 145368
orders, and determinations of the Department of Administrative 145369
Services, until modified or rescinded by the Department of 145370
Administrative Services. If necessary to ensure the integrity of 145371
the Administrative Code rule numbering system, the Director of the 145372
Legislative Service Commission shall renumber the OBA's rules 145373
related to the OBA's building and facility operations and 145374
management functions to reflect their transfer to the Department 145375
of Administrative Services.145376

        (C) Employees of the OBA designated as building and facility 145377
operations and management staff may be transferred to the 145378
Department of Administrative Services as the Department determines 145379
to be necessary for successful implementation of this section, to 145380
the extent possible, with no loss of service credit.145381

        (D) No judicial or administrative action or proceeding to 145382
which the OBA is a party that is pending on the effective date of 145383
this section or such later date as may be established by an 145384
authorized officer of the OBA and the Director of Administrative 145385
Services, and related to its building and facility operations and 145386
management functions, is affected by the transfer of functions. 145387
Any such action or proceeding shall be prosecuted or defended in 145388
the name of the Director of Administrative Services. On 145389
application to the court or agency, the Director of Administrative 145390
Services shall be substituted for the OBA or an authorized officer 145391
of the OBA as a party to the action or proceeding.145392

        (E) On and after the effective date of this section, 145393
notwithstanding any provision of the law to the contrary, if 145394
requested by the Director of Administrative Services, the Director 145395
of Budget and Management shall make the budget changes made 145396
necessary by the transfer, if any, including administrative 145397
reorganization, program transfers, the creation of new funds, and 145398
the consolidation of funds as authorized by this section. The 145399
Director of Budget and Management may, if necessary, establish 145400
encumbrances or parts of encumbrances as needed in fiscal year 145401
2012 in the appropriate fund and appropriation item for the same 145402
purpose and for payment to the same vendor. The established 145403
encumbrances plus any additional amounts determined to be 145404
necessary for the Department of Administrative Services to perform 145405
the building and facility operation and management functions of 145406
the Ohio Building Authority are hereby appropriated.145407

        (F) Not later than thirty days after the transfer of the 145408
building and facility operation and management functions of the 145409
Ohio Building Authority to the Department of Administrative 145410
Services, an authorized officer of the Ohio Building Authority 145411
shall certify to the Director of Administrative Services the 145412
unexpended balance and location of any funds and accounts 145413
designated for building and facility operation and management 145414
functions and custody of such funds and accounts shall be 145415
transferred to the Department of Administrative Services.145416

       (G) Notwithstanding any other provisions of this section, the 145417
Ohio Building Authority may, subsequent to the effective date of 145418
this section, meet for the purpose of better accomplishing the 145419
transfer of the building and facility operation and management 145420
functions described in this section. At any such meeting, the Ohio 145421
Building Authority may take necessary or appropriate actions to 145422
effect an orderly transition relating to the transfer of such 145423
functions.145424

        (H) Not later than August 1, 2011, employees of the Ohio 145425
Building Authority designated as building and facility operation 145426
and management staff shall be eligible to participate in group 145427
health plans offered to state employees pursuant to sections 145428
124.81 or 124.82 of the Revised Code.145429

       Section 515.60. Effective July 1, 2011, the School Employees 145430
Health Care Board is abolished. All equipment, assets, and records 145431
of the Board are transferred to the Department of Administrative 145432
Services. The Department of Administrative Services shall 145433
designate the positions, if any, to be transferred to the 145434
Department of Administrative Services.145435

        The Department of Administrative Services and the Department 145436
of Education shall enter into an interagency agreement to transfer 145437
to the Department of Administrative Services any designated 145438
positions and all equipment, assets, and records of the Board by 145439
July 1, 2011, or as soon as possible thereafter. The interagency 145440
agreement may include provisions to transfer property and any 145441
other provisions necessary for the continued administration of 145442
Board activities under section 9.901 of the Revised Code. 145443

       Any positions of the Board that the Department of 145444
Administrative Services designates for transfer, and any equipment 145445
assigned to those positions, are transferred to the Department of 145446
Administrative Services. Any employees of the Board in positions 145447
so transferred retain the rights specified in sections 124.321 to 145448
124.328 of the Revised Code, and any employee transferred to the 145449
Department of Administrative Services retains the employee's 145450
respective classification, but the Department of Administrative 145451
Services may reassign and reclassify the employee's position and 145452
compensation as the Department determines to be in the interest of 145453
office administration.145454

        Effective July 1, 2011, the Director of Budget and Management 145455
shall cancel any existing encumbrances against appropriation item 145456
200458, School Employees Health Care Board, and re-establish them 145457
against appropriation item 100403, Public Employees Health Care 145458
Program. The re-established encumbrance amounts are hereby 145459
appropriated. Any business commenced but not completed under 145460
appropriation item 200458, School Employees Health Care Board, by 145461
July 1, 2011, shall be completed under appropriation item 100403, 145462
Public Employees Health Care Program, in the same manner, and with 145463
the same effect, as if completed with regard to appropriation item 145464
200458, School Employees Health Care Board. All of the rules, 145465
orders, and determinations associated with the Board continue in 145466
effect as rules, orders, and determinations associated with the 145467
Department of Administrative Services until modified or rescinded 145468
by the Director of Administrative Services. If necessary to ensure 145469
the integrity of the Administrative Code rule numbering system, 145470
the Director of the Legislative Service Commission shall renumber 145471
the rules relating to the Board to reflect their transfer to the 145472
Department of Administrative Services. No validation, cure, right, 145473
privilege, remedy, obligation, or liability is lost or impaired by 145474
reason of the transfer and shall be administered with regard to 145475
appropriation item 100403, Public Employees Health Care Program. 145476
On and after July 1, 2011, if the School Employees Health Care 145477
Board is referred to in any statute, rule, contract, grant, or 145478
other document, the reference is deemed to refer to the Department 145479
of Administrative Services.145480

       Section 518.10. GENERAL OBLIGATION DEBT SERVICE PAYMENTS145481

       Certain appropriations are in this act for the purpose of 145482
paying debt service and financing costs on general obligation 145483
bonds or notes of the state issued pursuant to the Ohio 145484
Constitution and acts of the General Assembly. If it is determined 145485
that additional appropriations are necessary for this purpose, 145486
such amounts are hereby appropriated.145487

       Section 518.20. LEASE PAYMENTS TO OPFC, OBA, AND TREASURER OF 145488
STATE145489

       Certain appropriations are in this act for the purpose of 145490
making lease rental payments pursuant to leases and agreements 145491
relating to bonds or notes issued by the Ohio Building Authority 145492
or the Treasurer of State, or previously by the Ohio Public 145493
Facilities Commission, pursuant to the Ohio Constitution and acts 145494
of the General Assembly. If it is determined that additional 145495
appropriations are necessary for this purpose, such amounts are 145496
hereby appropriated.145497

       Section 518.30. AUTHORIZATION FOR TREASURER OF STATE AND OBM 145498
TO EFFECTUATE CERTAIN DEBT SERVICE PAYMENTS145499

       The Office of Budget and Management shall process payments 145500
from general obligation and lease rental payment appropriation 145501
items during the period from July 1, 2011, through June 30, 2013, 145502
relating to bonds or notes issued under Sections 2i, 2k, 2l, 2m, 145503
2n, 2o, 2p, 2q, 2r, and 15 of Article VIII, Ohio Constitution, and 145504
Chapters 151. and 154. of the Revised Code. Payments shall be made 145505
upon certification by the Treasurer of State of the dates and the 145506
amounts due on those dates.145507

       Section 518.40.  AUTHORIZATION FOR OHIO BUILDING AUTHORITY 145508
AND OBM TO EFFECTUATE CERTAIN LEASE RENTAL PAYMENTS145509

       The Office of Budget and Management shall process payments 145510
from lease rental payment appropriation items during the period 145511
from July 1, 2011, through June 30, 2013, pursuant to the lease 145512
agreements entered into relating to bonds or notes issued under 145513
Section 2i of Article VIII, Ohio Constitution, and Chapter 152. of 145514
the Revised Code. Payments shall be made upon certification by the 145515
Ohio Building Authority of the dates and the amounts due on those 145516
dates. 145517

       Section 521.10. STATE AND LOCAL REBATE AUTHORIZATION145518

       There is hereby appropriated, from those funds designated by 145519
or pursuant to the applicable proceedings authorizing the issuance 145520
of state obligations, amounts computed at the time to represent 145521
the portion of investment income to be rebated or amounts in lieu 145522
of or in addition to any rebate amount to be paid to the federal 145523
government in order to maintain the exclusion from gross income 145524
for federal income tax purposes of interest on those state 145525
obligations under section 148(f) of the Internal Revenue Code.145526

       Rebate payments shall be approved and vouchered by the Office 145527
of Budget and Management.145528

       Section 521.20. STATEWIDE INDIRECT COST RECOVERY145529

       Whenever the Director of Budget and Management determines 145530
that an appropriation made to a state agency from a fund of the 145531
state is insufficient to provide for the recovery of statewide 145532
indirect costs under section 126.12 of the Revised Code, the 145533
amount required for such purpose is hereby appropriated from the 145534
available receipts of such fund.145535

       Section 521.30.  TRANSFERS ON BEHALF OF THE STATEWIDE 145536
INDIRECT COST ALLOCATION PLAN145537

       The total transfers made from the General Revenue Fund by the 145538
Director of Budget and Management under this section shall not 145539
exceed the amounts transferred into the General Revenue Fund under 145540
section 126.12 of the Revised Code.145541

       The director of an agency may certify to the Director of 145542
Budget and Management the amount of expenses not allowed to be 145543
included in the Statewide Indirect Cost Allocation Plan under 145544
federal regulations, from any fund included in the Statewide 145545
Indirect Cost Allocation Plan, prepared as required by section 145546
126.12 of the Revised Code.145547

       Upon determining that no alternative source of funding is 145548
available to pay for such expenses, the Director of Budget and 145549
Management may transfer from the General Revenue Fund into the 145550
fund for which the certification is made, up to the amount of the 145551
certification. The director of the agency receiving such funds 145552
shall include, as part of the next budget submission prepared 145553
under section 126.02 of the Revised Code, a request for funding 145554
for such activities from an alternative source such that further 145555
federal disallowances would not be required.145556

       The director of an agency may certify to the Director of 145557
Budget and Management the amount of expenses paid in error from a 145558
fund included in the Statewide Indirect Cost Allocation Plan. The 145559
Director of Budget and Management may transfer cash from the fund 145560
from which the expenditure should have been made into the fund 145561
from which the expenses were erroneously paid, up to the amount of 145562
the certification.145563

       Section 521.30.10.  OGRIP FUNDS TRANSFER TO THE GENERAL 145564
REVENUE FUND145565

       On July 1, 2011, or as soon as possible thereafter, the 145566
Director of Budget and Management may transfer cash in the amount 145567
of $15,072.03 from the Federal Grants OGRIP Fund (Fund 3H60) to 145568
the General Revenue Fund. This amount represents residual funds 145569
from old federal grants for the state's OGRIP program that have 145570
been closed by the federal awarding agency. 145571

       Section 521.30.20. TRANSFER OF FEDERAL FUNDS145572

       On July 1, 2011, or as soon as possible thereafter, the 145573
Director of Environmental Protection shall certify to the Director 145574
of Budget and Management the cash balance in the DOE Monitoring 145575
and Oversight Fund (Fund 3N40). The Director of Budget and 145576
Management shall transfer the certified amount from Fund 3N40 to 145577
the Federally Supported Response Fund (Fund 3F30). Upon completion 145578
of the transfer, Fund 3N40 is abolished. The Director shall cancel 145579
any existing encumbrances against appropriation item 715657, DOE 145580
Monitoring and Oversight, and re-establish them against 145581
appropriation item 715632, Federally Supported Response. The 145582
re-established encumbrance amounts are hereby appropriated.145583

       On July 1, 2011, or as soon as possible thereafter, the 145584
Director of Environmental Protection shall certify to the Director 145585
of Budget and Management the cash balance in the DOD Monitoring 145586
and Oversight Fund (Fund 3K40). The Director of Budget and 145587
Management shall transfer the certified amount from Fund 3K40 to 145588
the Federally Supported Response Fund (Fund 3F30). Upon completion 145589
of the transfer, Fund 3K40 is abolished. The Director shall cancel 145590
any existing encumbrances against appropriation item 715634, DOD 145591
Monitoring and Oversight, and re-establish them against 145592
appropriation item 715632, Federally Supported Response. The 145593
re-established encumbrance amounts are hereby appropriated.145594

       Section 521.40. FEDERAL GOVERNMENT INTEREST REQUIREMENTS145595

       Notwithstanding any provision of law to the contrary, on or 145596
before the first day of September of each fiscal year, the 145597
Director of Budget and Management, in order to reduce the payment 145598
of adjustments to the federal government, as determined by the 145599
plan prepared under division (A) of section 126.12 of the Revised 145600
Code, may designate such funds as the Director considers necessary 145601
to retain their own interest earnings.145602

       Section 521.50. FEDERAL CASH MANAGEMENT IMPROVEMENT ACT145603

       Pursuant to the plan for compliance with the Federal Cash 145604
Management Improvement Act required by section 131.36 of the 145605
Revised Code, the Director of Budget and Management may cancel and 145606
re-establish all or part of encumbrances in like amounts within 145607
the funds identified by the plan. The amounts necessary to 145608
re-establish all or part of encumbrances are hereby appropriated.145609

       Section 521.60. FISCAL STABILIZATION AND RECOVERY145610

        To ensure the level of accountability and transparency 145611
required by federal law, the Director of Budget and Management may 145612
issue guidelines to any agency applying for federal money made 145613
available to this state for fiscal stabilization and recovery 145614
purposes, and may prescribe the process by which agencies are to 145615
comply with any reporting requirements established by the federal 145616
government.145617

       Section 521.70.  OVERSIGHT OF FEDERAL STIMULUS FUNDS145618

       (A) The Office of Internal Auditing within the Office of 145619
Budget and Management shall, in connection with its duties under 145620
sections 126.45 to 126.48 of the Revised Code, monitor and measure 145621
the effectiveness of funds allocated to the state as part of the 145622
federal American Recovery and Reinvestment Act of 2009. As such, 145623
the Office of Internal Auditing shall review how funds allocated 145624
to each state agency are spent. For purposes of this section, 145625
"state agency" has the same meaning as in division (A) of section 145626
126.45 of the Revised Code.145627

       In addition to the reports required under section 126.47 of 145628
the Revised Code, the Office of Internal Auditing shall submit a 145629
report of its findings to the President of the Senate, Minority 145630
Leader of the Senate, Speaker of the House of Representatives, 145631
Minority Leader of the House of Representatives, and the Chairs of 145632
the committees in the Senate and House of Representatives handling 145633
finance and appropriations. The report shall be submitted every 145634
six months at the following intervals:145635

       (1) For the six-month period ending December 31, 2011, not 145636
later than February 1, 2012;145637

       (2) For the six-month period ending June 30, 2012, not later 145638
than August 1, 2012;145639

       (3) For the six-month period ending December 31, 2012, not 145640
later than February 1, 2013;145641

       (4) For the six-month period ending June 30, 2013, not later 145642
than August 1, 2013.145643

       (B) When, as part of its compliance with the federal American 145644
Recovery and Reinvestment Act of 2009 requirements to monitor and 145645
measure the effectiveness of funds for which the state of Ohio is 145646
the prime recipient, and for which reporting authority has not 145647
been delegated to a sub-recipient, the Office of Budget and 145648
Management submits quarterly reports to the federal government, 145649
the Office of Budget and Management shall also submit those 145650
reports to the President of the Senate, Minority Leader of the 145651
Senate, Speaker of the House of Representatives, Minority Leader 145652
of the House of Representatives, and Chairs and ranking members of 145653
the committees in the Senate and House of Representatives handling 145654
finance and appropriations. The Office of Budget and Management 145655
shall continue to submit quarterly reports to the legislature for 145656
the duration of the period in which the state of Ohio is required 145657
to make reports to the federal government concerning Ohio's use of 145658
the federal American Recovery and Reinvestment Act of 2009 funds.145659

       Section 521.80. FEDERAL FUNDS FOR HISTORIC PRESERVATION LOAN 145660
GUARANTEE145661

        (A) As used in this section:145662

       (1) "Approved historic rehabilitation project" means a 145663
rehabilitation of a historic building that the Director of 145664
Development has approved for a rehabilitation tax credit under 145665
section 149.311 of the Revised Code.145666

       (2) "Federal funds" means federal money available to states 145667
under the American Recovery and Reinvestment Act of 2009 or any 145668
other source of federal money available to the states, that may 145669
lawfully be used for the purposes of this section.145670

       (3) "Owner" and "qualified rehabilitation expenditures" have 145671
the same meanings as in section 149.311 of the Revised Code.145672

       (B) There is hereby created in the state treasury the Ohio 145673
Historic Preservation Tax Credit Fund. The fund shall consist of 145674
money obtained by the Director of Development under division (C) 145675
of this section. Money in the fund shall be used to secure and pay 145676
guarantees of loans for approved historic rehabilitation projects 145677
as provided in this section.145678

       (C) The Director of Development may undertake to secure 145679
$75,000,000 of federal funds for crediting to the Ohio Historic 145680
Preservation Tax Credit Fund. If the Director secures such funds, 145681
the Director, for the purpose of creating new jobs or preserving 145682
existing jobs and employment opportunities and improving the 145683
economic welfare of the people of this state, shall enter into 145684
loan guarantee contracts under section 166.06 of the Revised Code 145685
in connection with approved historic rehabilitation projects, 145686
except that the guarantees shall be secured solely by and be 145687
payable solely from the Ohio Historic Preservation Tax Credit 145688
Fund. Money deposited into the Ohio Historic Preservation Tax 145689
Credit Fund shall be prioritized by providing loan guarantees for 145690
approved historic rehabilitation projects from the first funding 145691
round of the Ohio Historic Preservation Tax Credit Program before 145692
being used to provide loan guarantees for approved historic 145693
rehabilitation projects approved in subsequent funding rounds. The 145694
amount of a loan guarantee provided under this section shall not 145695
exceed the amount of the credit to be awarded for the approved 145696
historic rehabilitation project. References to the loan guarantee 145697
fund in divisions (C) and (F) of section 166.06 of the Revised 145698
Code shall be construed as references to the Ohio Historic 145699
Preservation Tax Credit Fund for the purposes of loan guarantees 145700
authorized by this section, except that no transfer shall be made 145701
to the Ohio Historic Preservation Tax Credit Fund from the 145702
facilities establishment fund as may otherwise be required by that 145703
section.145704

       (D) Nothing in this section is a determination by the General 145705
Assembly that federal funds are currently available for the 145706
purposes of this section. Rather, this section evidences a 145707
determination by the General Assembly that public purposes will be 145708
advanced by the use of current or future federal funds for the 145709
purposes of this section.145710

       Section 605.10. That Section 5 of Am. Sub. H.B. 1 of the 145711
129th General Assembly be amended to read as follows:145712

       Sec. 5. The Director of Development, in consultation with the 145713
Director of Budget and Management, shall find within the 145714
Department of Development's total unexpended and unencumbered 145715
fiscal year 2011 General Revenue Fund appropriation an amount not 145716
to exceed $1,000,000 in order to establish and operate the 145717
JobsOhio corporation established in Chapter 187. of the Revised 145718
Code. The Director of Development shall identify appropriation 145719
items within the General Revenue Fund that are to be reduced for 145720
this purpose, and any reduction in appropriations to these items 145721
pursuant to this section shall not collectively exceed $1,000,000. 145722
The amounts identified by the Director are hereby appropriated in 145723
General Revenue Fund appropriation item 195527, JobsOhio, for 145724
transition and start-up costs of the JobsOhio corporation, 145725
including, but not limited to, the costs of the incorporation and 145726
formation of the corporation. Nothing in this section shall be 145727
construed as increasing or decreasing the Department of 145728
Development's total fiscal year 2011 General Revenue Fund 145729
appropriation. Any unexpended and unencumbered balance in 145730
appropriation item 195527, JobsOhio, remaining at the end of 145731
fiscal year 2011 is hereby reappropriated for fiscal year 2012.145732

       The Department of Development shall prepare and, not later 145733
than six months after the effective date of this section, submit 145734
to the Controlling Board a report detailing the use of the funds 145735
appropriated under this section. The Department of Development 145736
shall submit to the Controlling Board a report not later than 145737
every six months thereafter detailing the use of the funds 145738
appropriated under this section, until those funds have all been 145739
used.145740

       Section 605.11. That existing Section 5 of Am. Sub. H.B. 1 of 145741
the 129th General Assembly is hereby repealed.145742

       Section 610.10. That Section 205.10 of Am. Sub. H.B. 114 of 145743
the 129th General Assembly be amended to read as follows:145744

       Sec. 205.10. DPS DEPARTMENT OF PUBLIC SAFETY 145745

State Highway Safety Fund Group 145746

4W40 762321 Operating Expense - BMV $ 80,003,146 $ 82,403,240 145747
4W40 762410 Registrations Supplement $ 28,945,176 $ 29,813,532 145748
5V10 762682 License Plate Contributions $ 2,100,000 $ 2,100,000 145749
7036 761321 Operating Expense - Information and Education $ 7,124,366 $ 7,338,097 145750
7036 761401 Lease Rental Payments $ 9,978,300 $ 2,315,700 145751
7036 764033 Minor Capital Projects $ 1,250,000 $ 1,250,000 145752
7036 764321 Operating Expense - Highway Patrol $ 260,744,934 $ 258,365,903 145753
7036 764605 Motor Carrier Enforcement Expenses $ 2,860,000 $ 2,860,000 145754
8300 761603 Salvage and Exchange - Administration $ 19,469 $ 20,053 145755
8310 761610 Information and Education - Federal $ 422,084 $ 434,746 145756
8310 764610 Patrol - Federal $ 2,209,936 $ 2,276,234 145757
8310 764659 Transportation Enforcement - Federal $ 5,519,333 $ 5,684,913 145758
8310 765610 EMS - Federal $ 532,007 $ 532,007 145759
8310 769610 Food Stamp Trafficking Enforcement - Federal $ 1,546,319 $ 1,546,319 145760
8310 769631 Homeland Security - Federal $ 2,184,000 $ 2,184,000 145761
8320 761612 Traffic Safety - Federal $ 16,577,565 $ 16,577,565 145762
8350 762616 Financial Responsibility Compliance $ 5,457,240 $ 5,549,068 145763
8370 764602 Turnpike Policing $ 11,553,959 $ 11,553,959 145764
8380 764606 Patrol Reimbursement $ 50,000 $ 50,000 145765
83C0 764630 Contraband, Forfeiture, Other $ 622,894 $ 622,894 145766
83F0 764657 Law Enforcement Automated Data System $ 9,053,266 $ 9,053,266 145767
83G0 764633 OMVI Enforcement/Education $ 623,230 $ 641,927 145768
83J0 764693 Highway Patrol Justice Contraband $ 2,100,000 $ 2,100,000 145769
83M0 765624 Operating Expense - Trauma and EMS $ 2,632,106 $ 2,711,069 145770
83N0 761611 Elementary School Seat Belt Program $ 305,600 $ 305,600 145771
83P0 765637 EMS Grants $ 4,106,621 $ 4,229,819 145772
83R0 762639 Local Immobilization Reimbursement $ 450,000 $ 450,000 145773
83T0 764694 Highway Patrol Treasury Contraband $ 21,000 $ 21,000 145774
8400 764607 State Fair Security $ 1,256,655 $ 1,294,354 145775
8400 764617 Security and Investigations $ 6,432,686 $ 6,432,686 145776
8400 764626 State Fairgrounds Police Force $ 849,883 $ 849,883 145777
8400 769632 Homeland Security - Operating $ 737,791 $ 737,791 145778
8410 764603 Salvage and Exchange - Highway Patrol $ 1,339,399 $ 1,339,399 145779
8460 761625 Motorcycle Safety Education $ 3,185,013 $ 3,280,563 145780
8490 762627 Automated Title Processing Board $ 17,316,755 $ 14,335,513 145781
TOTAL HSF State Highway Safety Fund Group $ 490,110,733 $ 481,261,100 145782

General Services Fund Group 145783

4P60 768601 Justice Program Services $ 998,104 $ 1,028,047 145784
4S30 766661 Hilltop Utility Reimbursement $ 540,800 $ 540,800 145785
5ET0 768625 Drug Law Enforcement $ 3,780,000 $ 3,893,400 145786
5Y10 764695 Highway Patrol Continuing Professional Training $ 170,000 $ 170,000 145787
5Y10 767696 Investigative Unit Continuing Professional Training $ 15,000 $ 15,000 145788
TOTAL GSF General Services Fund Group $ 5,503,904 $ 5,647,247 145789

Federal Special Revenue Fund Group 145790

3290 763645 Federal Mitigation Program $ 10,110,332 $ 10,413,642 145791
3370 763609 Federal Disaster Relief $ 27,707,636 $ 27,707,636 145792
3390 763647 Emergency Management Assistance and Training $ 75,664,821 $ 77,934,765 145793
3CB0 768691 Federal Justice Grants - FFY06 $ 200,000 $ 50,000 145794
3CC0 768609 Justice Assistance Grants - FFY07 $ 583,222 $ 310,000 145795
3CD0 768610 Justice Assistance Grants – FFY08 $ 310,000 $ 150,000 145796
3CE0 768611 Justice Assistance Grants – FFY09 $ 865,000 $ 1,200,000 145797
3CV0 768697 Justice Assistance Grants Supplement – FFY08 $ 2,000 $ 0 145798
3DE0 768612 Federal Stimulus - Justice Assistance Grants $ 1,015,000 $ 1,015,000 145799
3DH0 768613 Federal Stimulus - Justice Programs $ 150,000 $ 150,000 145800
3DU0 762628 BMV Grants $ 1,525,000 $ 1,580,000 145801
3EU0 768614 Justice Assistance Grants – FFY10 $ 650,000 $ 920,000 145802
3L50 768604 Justice Program $ 11,400,000 $ 11,400,000 145803
3N50 763644 U.S. Department of Energy Agreement $ 31,672 $ 31,672 145804
TOTAL FED Federal Special Revenue Fund Group $ 130,214,683 $ 132,862,715 145805

State Special Revenue Fund Group 145806

4V30 763662 EMA Service and Reimbursement $ 4,368,369 $ 4,499,420 145807
5390 762614 Motor Vehicle Dealers Board $ 180,000 $ 185,400 145808
5B90 766632 Private Investigator and Security Guard Provider $ 1,562,637 $ 1,562,637 145809
5BK0 768687 Criminal Justice Services - Operating $ 400,000 $ 400,000 145810
5BK0 768689 Family Violence Shelter Programs $ 750,000 $ 750,000 145811
5CM0 767691 Federal Investigative Seizure $ 300,000 $ 300,000 145812
5DS0 769630 Homeland Security $ 1,414,384 $ 1,414,384 145813
5FF0 762621 Indigent Interlock and Alcohol Monitoring $ 2,000,000 $ 2,000,000 145814
5FL0 769634 Investigations $ 899,300 $ 899,300 145815
6220 767615 Investigative Contraband and Forfeiture $ 375,000 $ 375,000 145816
6570 763652 Utility Radiological Safety $ 1,415,945 $ 1,415,945 145817
6810 763653 SARA Title III HAZMAT Planning $ 262,438 $ 262,438 145818
8500 767628 Investigative Unit Salvage $ 90,000 $ 92,700 145819
TOTAL SSR State Special Revenue Fund Group $ 14,018,073 $ 14,157,224 145820

Liquor Control Fund Group 145821

7043 767321 Liquor Enforcement - Operating $ 11,897,178 11,000,000 $ 11,897,178 11,000,000 145822
TOTAL LCF Liquor Control Fund Group $ 11,897,178 11,000,000 $ 11,897,178 11,000,000 145823

Agency Fund Group 145824

5J90 761678 Federal Salvage/GSA $ 1,500,000 $ 1,500,000 145825
TOTAL AGY Agency Fund Group $ 1,500,000 $ 1,500,000 145826

Holding Account Redistribution Fund Group 145827

R024 762619 Unidentified Motor Vehicle Receipts $ 1,885,000 $ 1,885,000 145828
R052 762623 Security Deposits $ 350,000 $ 350,000 145829
TOTAL 090 Holding Account Redistribution Fund Group $ 2,235,000 $ 2,235,000 145830
TOTAL ALL BUDGET FUND GROUPS $ 655,479,571 654,582,393 $ 649,560,464 648,663,286 145831

       MOTOR VEHICLE REGISTRATION 145832

       The Registrar of Motor Vehicles may deposit revenues to meet 145833
the cash needs of the State Bureau of Motor Vehicles Fund (Fund 145834
4W40) established in section 4501.25 of the Revised Code, obtained 145835
under sections 4503.02 and 4504.02 of the Revised Code, less all 145836
other available cash. Revenue deposited pursuant to this paragraph 145837
shall support, in part, appropriations for operating expenses and 145838
defray the cost of manufacturing and distributing license plates 145839
and license plate stickers and enforcing the law relative to the 145840
operation and registration of motor vehicles. Notwithstanding 145841
section 4501.03 of the Revised Code, the revenues shall be paid 145842
into Fund 4W40 before any revenues obtained pursuant to sections 145843
4503.02 and 4504.02 of the Revised Code are paid into any other 145844
fund. The deposit of revenues to meet the aforementioned cash 145845
needs shall be in approximately equal amounts on a monthly basis 145846
or as otherwise determined by the Director of Budget and 145847
Management pursuant to a plan submitted by the Registrar of Motor 145848
Vehicles. 145849

       CAPITAL PROJECTS 145850

       The Registrar of Motor Vehicles may transfer cash from the 145851
State Bureau of Motor Vehicles Fund (Fund 4W40) to the State 145852
Highway Safety Fund (Fund 7036) to meet its obligations for 145853
capital projects CIR-047, Department of Public Safety Office 145854
Building and CIR-049, Warehouse Facility. 145855

       OBA BOND AUTHORITY/LEASE RENTAL PAYMENTS 145856

       The foregoing appropriation item 761401, Lease Rental 145857
Payments, shall be used for payments to the Ohio Building 145858
Authority for the period July 1, 2011, to June 30, 2013, under the 145859
primary leases and agreements for public safety related buildings 145860
financed by obligations issued under Chapter 152. of the Revised 145861
Code. Notwithstanding section 152.24 of the Revised Code, the Ohio 145862
Building Authority may, with approval of the Director of Budget 145863
and Management, lease capital facilities to the Department of 145864
Public Safety. 145865

       HILLTOP TRANSFER 145866

       The Director of Public Safety shall determine, per an 145867
agreement with the Director of Transportation, the share of each 145868
debt service payment made out of appropriation item 761401, Lease 145869
Rental Payments, that relates to the Department of 145870
Transportation's portion of the Hilltop Building Project, and 145871
shall certify to the Director of Budget and Management the amounts 145872
of this share. The Director of Budget and Management shall 145873
transfer the amounts of such shares from the Highway Operating 145874
Fund (Fund 7002) to the State Highway Safety Fund (Fund 7036). 145875

       CASH TRANSFERS TO TRAUMA AND EMERGENCY MEDICAL SERVICES FUND145876

       On July 1, 2011, or as soon as possible thereafter, the 145877
Director of Budget and Management shall transfer the unexpended 145878
and unencumbered cash balance in the Seat Belt Education Fund 145879
(Fund 8440) to the Trauma and Emergency Medical Services Fund 145880
(Fund 83M0). Upon completion of the transfer, Fund 8440 is 145881
abolished. The Director shall cancel any existing encumbrances 145882
against appropriation item 761613, Seat Belt Education Program, 145883
and reestablish them against appropriation item 765624, Operating 145884
Expense - Trauma and EMS. The reestablished encumbrance amounts 145885
are hereby appropriated.145886

       CASH TRANSFERS BETWEEN FUNDS145887

        Notwithstanding any provision of law to the contrary, the 145888
Director of Budget and Management, upon the written request of the 145889
Director of Public Safety, may approve the transfer of cash 145890
between the following six funds: the Trauma and Emergency Medical 145891
Services Fund (Fund 83M0), the Homeland Security Fund (Fund 5DS0), 145892
the Investigations Fund (Fund 5FL0), the Emergency Management 145893
Agency Service and Reimbursement Fund (Fund 4V30), the Justice 145894
Program Services Fund (Fund 4P60), and the State Bureau of Motor 145895
Vehicles Fund (Fund 4W40).145896

       CASH TRANSFERS TO SECURITY, INVESTIGATIONS, AND POLICING FUND145897

       Notwithstanding any provision of law to the contrary, the 145898
Director of Budget and Management, upon the written request of the 145899
Director of Public Safety, may approve the transfer of cash from 145900
the Continuing Professional Training Fund (Fund 5Y10), the State 145901
Highway Patrol Contraband, Forfeiture, and Other Fund (Fund 83C0), 145902
and the Highway Safety Salvage and Exchange Highway Patrol Fund 145903
(Fund 8410) to the Security, Investigations, and Policing Fund 145904
(Fund 8400).145905

        CASH TRANSFERS OF SEAT BELT FINE REVENUES 145906

        Notwithstanding any provision of law to the contrary, the 145907
Controlling Board, upon request of the Director of Public Safety, 145908
may approve the transfer of cash between the following four funds 145909
that receive fine revenues from enforcement of the mandatory seat 145910
belt law: the Trauma and Emergency Medical Services Fund (Fund 145911
83M0), the Elementary School Program Fund (Fund 83N0), and the 145912
Trauma and Emergency Medical Services Grants Fund (Fund 83P0). 145913

       STATE DISASTER RELIEF 145914

       The State Disaster Relief Fund (Fund 5330) may accept 145915
transfers of cash and appropriations from Controlling Board 145916
appropriation items for Ohio Emergency Management Agency disaster 145917
response costs and disaster program management costs, and may also 145918
be used for the following purposes: 145919

       (A) To accept transfers of cash and appropriations from 145920
Controlling Board appropriation items for Ohio Emergency 145921
Management Agency public assistance and mitigation program match 145922
costs to reimburse eligible local governments and private 145923
nonprofit organizations for costs related to disasters; 145924

       (B) To accept and transfer cash to reimburse the costs 145925
associated with Emergency Management Assistance Compact (EMAC) 145926
deployments; 145927

       (C) To accept disaster related reimbursement from federal, 145928
state, and local governments. The Director of Budget and 145929
Management may transfer cash from reimbursements received by this 145930
fund to other funds of the state from which transfers were 145931
originally approved by the Controlling Board. 145932

       (D) To accept transfers of cash and appropriations from 145933
Controlling Board appropriation items to fund the State Disaster 145934
Relief Program, for disasters that have been declared by the 145935
Governor, and the State Individual Assistance Program for 145936
disasters that have been declared by the Governor and the federal 145937
Small Business Administration. The Ohio Emergency Management 145938
Agency shall publish and make available application packets 145939
outlining procedures for the State Disaster Relief Program and the 145940
State Individual Assistance Program.145941

       JUSTICE ASSISTANCE GRANT FUND145942

       The federal payments made to the state for the Byrne Justice 145943
Assistance Grants Program under Title II of Division A of the 145944
American Recovery and Reinvestment Act of 2009 shall be deposited 145945
to the credit of the Justice Assistance Grant Fund (Fund 3DE0), 145946
which is hereby created in the state treasury. All investment 145947
earnings of the fund shall be credited to the fund.145948

        FEDERAL STIMULUS – JUSTICE PROGRAMS145949

        The federal payments made to the state for the Violence 145950
Against Women Formula Grant under Title II of Division A of the 145951
American Recovery and Reinvestment Act of 2009 shall be deposited 145952
to the credit of the Federal Stimulus – Justice Programs Fund 145953
(Fund 3DH0).145954

        TRANSFER FROM STATE FIRE MARSHAL FUND TO EMERGENCY MANAGEMENT 145955
AGENCY SERVICE AND REIMBURSEMENT FUND145956

        On July 1 of each fiscal year, or as soon as possible 145957
thereafter, the Director of Budget and Management shall transfer 145958
$200,000 in cash from the State Fire Marshal Fund (Fund 5460) to 145959
the Emergency Management Agency Service and Reimbursement Fund 145960
(Fund 4V30) to be distributed to the Ohio Task Force One – Urban 145961
Search and Rescue Unit and other urban search and rescue programs 145962
around the state.145963

       FAMILY VIOLENCE PREVENTION FUND 145964

        Notwithstanding any provision of law to the contrary, in each 145965
of fiscal years 2012 and 2013, the first $750,000 received to the 145966
credit of the Family Violence Prevention Fund (Fund 5BK0) shall be 145967
appropriated to appropriation item 768689, Family Violence Shelter 145968
Programs, and the next $400,000 received to the credit of Fund 145969
5BK0 in each of those fiscal years shall be appropriated to 145970
appropriation item 768687, Criminal Justice Services - Operating. 145971
Any moneys received to the credit of Fund 5BK0 in excess of the 145972
aforementioned appropriated amounts in each fiscal year shall, 145973
upon the approval of the Controlling Board, be used to provide 145974
grants to family violence shelters in Ohio. 145975

       SARA TITLE III HAZMAT PLANNING 145976

       The SARA Title III HAZMAT Planning Fund (Fund 6810) is 145977
entitled to receive grant funds from the Emergency Response 145978
Commission to implement the Emergency Management Agency's 145979
responsibilities under Chapter 3750. of the Revised Code. 145980

       COLLECTIVE BARGAINING INCREASES 145981

       Notwithstanding division (D) of section 127.14 and division 145982
(B) of section 131.35 of the Revised Code, except for the General 145983
Revenue Fund, the Controlling Board may, upon the request of 145984
either the Director of Budget and Management, or the Department of 145985
Public Safety with the approval of the Director of Budget and 145986
Management, increase appropriations for any fund, as necessary for 145987
the Department of Public Safety, to assist in paying the costs of 145988
increases in employee compensation that have occurred pursuant to 145989
collective bargaining agreements under Chapter 4117. of the 145990
Revised Code and, for exempt employees, under section 124.152 of 145991
the Revised Code. 145992

       CASH BALANCE FUND REVIEW 145993

       Not later than the first day of April in each fiscal year of 145994
the biennium, the Director of Budget and Management shall review 145995
the cash balances for each fund, except the State Highway Safety 145996
Fund (Fund 7036) and the State Bureau of Motor Vehicles Fund (Fund 145997
4W40), in the State Highway Safety Fund Group, and shall recommend 145998
to the Controlling Board an amount to be transferred to the credit 145999
of Fund 7036 or Fund 4W40, as appropriate. 146000

       Section 610.11. That existing Section 205.10 of Am. Sub. H.B. 146001
114 of the 129th General Assembly is hereby repealed.146002

       Section 610.20. That Section 211 of Sub. H.B. 123 of the 146003
129th General Assembly be amended to read as follows:146004

       Sec. 211. WCC WORKERS' COMPENSATION COUNCIL146005

5FV0 321600 Remuneration Expenses $ 471,200 $ 471,200 146006
TOTAL 5FV0 Workers' Compensation Council Remuneration Fund $ 471,200 $ 471,200 146007
TOTAL ALL BUDGET FUND GROUPS $ 471,200 $ 471,200 146008

       WORKERS' COMPENSATION COUNCIL146009

       The foregoing appropriation item 321600, Remuneration 146010
Expenses, shall be used to pay the payroll and fringe benefit 146011
costs for employees of the Workers' Compensation Council.146012

       Upon the effective date of this section, or as soon as 146013
possible thereafter, the Workers' Compensation Council shall wind 146014
up its affairs. All of the records of the Council shall be 146015
transferred to the Legislative Service Commission, and all of its 146016
other assets and liabilities shall be transferred to the Bureau of 146017
Workers' Compensation. The Bureau of Workers' Compensation is 146018
thereupon and thereafter successor to, and assumes the obligations 146019
of, the Council.146020

       Any business commenced, but not completed by the Council or 146021
the Director of the Council on the effective date of this section 146022
shall be completed by the Administrator of Workers' Compensation 146023
in the same manner, and with the same effect, as if completed by 146024
the Council or the Director of the Council. No validation, cure, 146025
right, privilege, remedy, obligation, or liability is lost or 146026
impaired by reason of the transfer required by this section and 146027
shall be administered by the Administrator.146028

       All employees of the Council cease to hold their positions of 146029
employment on the effective date of this section, or as soon as 146030
possible thereafter.146031

        Once the Workers' Compensation Council is abolished, the 146032
Director of Budget and Management shall transfer the unexpended 146033
and unencumbered cash balance in the Workers' Compensation Council 146034
Remuneration Fund (Fund 5FV0) to the State Insurance Fund (Fund 146035
7023). Upon completion of the transfer, the Workers' Compensation 146036
Council Remuneration Fund is abolished. The Director shall cancel 146037
any existing encumbrances against appropriation item 321600, 146038
Remuneration Expenses, and reestablish them against appropriation 146039
item 855409, Administrative Expenses. The amounts of the 146040
reestablished encumbrances are hereby appropriated.146041

        Once the Workers' Compensation Council is abolished, the 146042
Treasurer of State shall transfer the unexpended and unencumbered 146043
cash balance in the Workers' Compensation Council Fund to the 146044
State Insurance Fund. Upon completion of the transfer, the fund is 146045
abolished.146046

        Wherever the Director or the Council is referred to in any 146047
law, contract, or other document, the reference shall be deemed to 146048
refer to the Administrator or the Bureau of Workers' Compensation, 146049
whichever is appropriate.146050

       No action or proceeding pending on the effective date of this 146051
section is affected by the transfer, and any such action or 146052
proceeding shall be prosecuted or defended in the name of the 146053
Administrator or the Bureau. In all such actions and proceedings, 146054
the Administrator or the Bureau, upon application to the court, 146055
shall be substituted as a party.146056

       Section 610.21. That existing Section 211 of Sub. H.B. 123 of 146057
the 129th General Assembly is hereby repealed.146058

       Section 610.30.  That Section 5 of Am. Sub. S.B. 2 of the 146059
129th General Assembly be amended to read as follows:146060

       Sec. 5. The enactment by this act of sections 107.51 to 146061
107.55 and 121.81 to 121.83 of the Revised Code firstand the 146062
amendment by this act of section 119.032 of the Revised Code146063
applies to a proposed rule, the original and any revised version 146064
of which is filed with the Joint Committee on Agency Rule Review 146065
on or after January 1, 2012, and to any rule that is scheduled for146066
subjected to review under section 119.032 of the Revised Code on 146067
or after January 1, 2012. If rule-making proceedings are commenced 146068
and completed before January 1, 2012, sectionsThe enactment of 146069
sections 107.51 to 107.55 and 121.81 to 121.83 of the Revised Code 146070
and the amendment by this act of section 119.032 of the Revised 146071
Code do not apply to the proceedings, and section 121.24 of the 146072
Revised Code applies to the proceedings instead. If rule-making 146073
proceedings are commenced but not completed before January 1, 146074
2012, section 121.24 of the Revised Code applies to the original 146075
version of the proposed rule if it is filed with the Joint 146076
Committee before that date, and sections 107.51 to 107.55 and 146077
121.81 to 121.83 of the Revised Code apply to any revised version 146078
of thea proposed rule that is filedpending on or after that date146079
January 1, 2012.146080

       SectionNotwithstanding its repeal by this act, section146081
121.24 and sections 107.51 to 107.55 and 121.81 to 121.83 of the 146082
Revised Code do notcontinues to apply to a proposed rule that is 146083
deemed the original version of a proposed rule by the carry-over 146084
provisions in division (I)(2) of section 119.03 of the Revised 146085
Code. Whether section 121.24 or sections 107.51 to 107.55 and 146086
121.81 to 121.83 of the Revised Code applied to such a proposed 146087
rule before its carry over, the results of that application are 146088
carried over with the proposed rulepending on January 1, 2012, 146089
until the rule-making proceedings are completed.146090

       Section 610.31.  That existing Section 5 of Am. Sub. S.B. 2 146091
of the 129th General Assembly is hereby repealed.146092

       Section 620.10. That Section 125.10 of Am. Sub. H.B. 1 of the 146093
128th General Assembly be amended to read as follows:146094

       Sec. 125.10. Sections 5112.40, 5112.41, 5112.42, 5112.43, 146095
5112.44, 5112.45, 5112.46, 5112.47, and 5112.48 of the Revised 146096
Code are hereby repealed, effective October 1, 20112013.146097

       Section 620.11. That existing Section 125.10 of Am. Sub. H.B. 146098
1 of the 128th General Assembly is hereby repealed.146099

       Section 620.12.  The seventh paragraph of Section 812.20 of 146100
Am. Sub. H.B. 1 of the 128th General Assembly, which refers to the 146101
taking effect of a repeal of sections 5112.40 to 5112.48 of the 146102
Revised Code, is repealed.146103

       Section 620.13.  The intent of Sections 620.10 to 620.12 of 146104
this act is to further delay the repeal of sections 5112.40, 146105
5112.41, 5112.42, 5112.43, 5112.44, 5112.45, 5112.46, 5112.47, and 146106
5112.48 of the Revised Code from October 1, 2011, until October 1, 146107
2013.146108

       Section 620.20. That Section 753.60 of Am. Sub. H.B. 1 of the 146109
128th General Assembly be amended to read as follows:146110

       Sec. 753.60. (A) The Governor is authorized to execute a 146111
Governor's Deed in the name of the state conveying to the Dayton 146112
Public School District/Dayton Board of Education, ("grantee"), and 146113
its successors and assigns, all of the state's right, title, and 146114
interest in the following described real estate:146115

       STATE OF OHIO TO BOARD OF EDUCATION 45.3599 Acres 146116

       Situated in Section 26, Township 2, Range 7 of the Miami 146117
River Survey, the City of Dayton, the County of Montgomery, the 146118
State of Ohio, being a 2.2361 acre portion of a 15 acres 30 rods 146119
tract conveyed to the State of Ohio as recorded in Deed Book U-2, 146120
Page 40, and being a 22.5673 acre portion of a 24.36 acre tract of 146121
land conveyed to the Trustees of the Southern Ohio Lunatic Asylum 146122
as recorded in Deed Book N-3, Page 233, being an 4.6813 acre 146123
portion of a 21.25 acre tract of land conveyed to the State of 146124
Ohio as recorded in Deed Book 169, Page 583, and being an 8.6742 146125
acre portion of a 33.5 acre tract as conveyed to the State of Ohio 146126
as recorded in Deed Book 169, Page 585, being an 7.2010 acre 146127
portion of a 10.544 acre tract of land as conveyed to the State of 146128
Ohio as recorded in Deed Book 138, Page 125 and being a portion of 146129
City of Dayton Lot Number 61376 and all of Lot Number 61377 of the 146130
revised and consecutive numbers of lots on the plat of the City of 146131
Dayton and more particularly bounded and described as follows: 146132

       Beginning at a capped 5/8" Iron Pin found stamped "Woolpert" 146133
at the Southeast corner of a 2.881 acre tract being Parcel 2 of 146134
the Wilmington Woods Plat as recorded in Plat Book 134, Page 3A, 146135
said point also being the northeast corner of an 8.338 acre tract 146136
of land conveyed to the Barry K. Humphries as recorded in 146137
Microfiche 01-O590A04 and the TRUE POINT OF BEGINNING; 146138

       Thence with the east line of said 2.881 acre tract being 146139
Parcel 2 and the West line of a 24.36 acre tract of land conveyed 146140
to the Trustees of the Southern Ohio Lunatic Asylum as recorded in 146141
Deed Book N-3, Page 233, North 00°32' 15" East a distance of 146142
459.39 feet to a RR Spike set in the centerline of Wayne Avenue, 146143
passing a 5/8 inch iron pin set at the northeast corner of said 146144
2.881 acre tract and the south right of way of Wayne Avenue at 146145
429.39 feet; 146146

       Thence with the centerline of Wayne Ave and the north lines 146147
of said 24.36 acre tract and said 21.25 acre tract, South 146148
89º18'28" East a distance of 790.80 feet to a RR spike set at the 146149
northwest comer of a 1.056 acre tract of land conveyed to the City 146150
of Dayton as recorded in M.F. No. 90-424 EO9; 146151

       Thence with the west line of said 1.056 acre tract and the 146152
east line of said 21.25 acre tract, South 01º17'05" West a 146153
distance of 230.89 feet to a 5/8 inch iron pin stamped "Riancho", 146154
passing a 5/8 inch iron set at the south right of way of Wayne 146155
Avenue at 30.00 feet; 146156

       Thence with the south line of said 1.056 acre tract and the 146157
south line of a 1.056 acre tract of land conveyed to the City of 146158
Dayton as recorded in M.F. No. 78-725 B08, South 89º27' 55" East a 146159
distance of 400.00 feet to a found 5/8" iron pin and passing a 5/8 146160
inch iron pin found stamped "Riancho" at 200.00 feet; 146161

       Thence with the east line of said 1.056 acre tract and the 146162
west line of said 33.5 acre tract as conveyed to the State of Ohio 146163
as recorded in Deed Book 169 Page 585, North 1°17'05" East a 146164
distance of 229.79 feet to a RR spike set, passing a 5/8 inch iron 146165
pin set at the south right of way of Wayne Avenue at 199.79 feet; 146166

       Thence with the centerline of Wayne Avenue and the north line 146167
of said 33.5 acre tract, South 89º18'28" East a distance of 270.78 146168
feet to a RR spike set at the Intersection of the centerlines of 146169
Waterveliet Avenue and Wayne Avenue; 146170

       Thence with the centerline of Waterveliet Avenue and with the 146171
northerly line of said 33.5 acre tract, South 55º21'16" East a 146172
distance of 231.10 feet to a RR spike set; 146173

       Thence with the east line of said 33.5 acre tract and the 146174
west line of a 13.00 acre tract conveyed to the Board of Education 146175
of the Dayton City School District as recorded in Deed Book 1522, 146176
Page 341, South 00º48' 28" West a distance of 709.51 feet to a 5/8 146177
inch iron pin set; 146178

       Thence with a new division line, North 89º11'12" West, a 146179
distance of 468.08 feet to a 5/8 inch iron pin set, in the west 146180
line of said 33.5 acre tract and the east line of said 21.25 acre 146181
tract, to a 5/8 inch iron pin set; 146182

       Thence with the west line of said 33.5 acre tract and the 146183
east line of said 21.25 acre tract, North 01°07'55" East a 146184
distance of 141.74 feet to a 5/8 inch iron pin set; 146185

       Thence with a new division line, North 89°15'53" West, 146186
passing the west line of said 21.25 acre tract and the east line 146187
of said 24.36 acre tract conveyed to The Trustees of the Southern 146188
Ohio Lunatic Asylum as recorded in Deed Book N~3, Page 233 at a 146189
distance of 425.35 feet, for a total distance of 507.35 feet to a 146190
5/8 inch iron pin set; 146191

       Thence with a new division line South 01°07'00" West passing 146192
the south line of 24.36 acre tract conveyed to The Trustees of the 146193
Southern Ohio Lunatic Asylum as recorded in Deed Book N-3, Page 146194
233 and the north line of said 10.544 acre tract at a distance of 146195
627.92 feet, for a total distance of 1,013.05 feet to a 5/8 inch 146196
iron pin set in the south line of said 10.544 acre tract; 146197

       Thence with the south line of said 10.544 acre tract and the 146198
north line a 20.3 acre tract conveyed to the State of Ohio 146199
Department of Public Works for the use of the Department of Public 146200
Welfare, Dayton State Hospital as recorded in Deed Book 1326, Page 146201
247, North 88°52'07" West a distance of 808.89 feet to a 5/8 inch 146202
iron pin set in the east line of a 11.579 acre tract of land 146203
conveyed to the Hospice of Dayton as recorded in Microfiche 146204
94-0448C08; 146205

       Thence with the east line of said 11.579 acre tract of land, 146206
the east line of said 8.338 acre tract as conveyed to Barry K. 146207
Humphries as recorded in M.F. number 01-0590 A04, the west line of 146208
said 10.544 acre tract, and the west line of said 2.36 acre tract, 146209
North 03°24 '08" West a distance of 956.68 feet to a 5/8 inch iron 146210
pin set; 146211

       Thence with an easterly line of said 8.338 acre tract, the 146212
westerly line of said 24.36 acre tract, and the north line of said 146213
2.36 acre tract, North 49º49'38" East a distance of 275.99 feet to 146214
a capped 5/8 inch Iron Pin found stamped "LJB"; 146215

       Thence with the east line of said 8.338 acre tract and the 146216
west line of a 24.36 acre tract, North 00°32'15" East a distance 146217
of 108.09 feet to a capped 5/8" Iron Pin stamped "Woolpert" and 146218
the TRUE POINT OF BEGINNING, containing 45.3599 acres more or 146219
less. Subject to all easements, agreements and right of ways of 146220
record. 146221

       The basis of bearings for this description is the easterly 146222
line of Parcel 2, South 00°32'15 West, as recorded in the 146223
Wilmington Woods Plat as recorded in Plat Book 134, Page 3A; 146224

       All iron pins set in the above boundary description are 5/8" 146225
(O.D.) 30" long with a plastic cap stamped "LJB" 146226

       (B)(1) Consideration for conveyance of the real estate 146227
described in division (A) of this section is the transfer to the 146228
state at no cost of 8.9874 acres adjacent to the remaining Twin 146229
Valley Behavioral Healthcare/Dayton Campus, subject to the 146230
following conditions:146231

       (a) Within one hundred eighty days after conveyance of the 146232
real estate described in division (A) of this section, grantee at 146233
its own cost shall complete construction of a new western 146234
extension off of Mapleview Avenue to provide a new entrance 146235
roadway to the remaining Twin Valley Behavioral Healthcare/Dayton 146236
Campus and provide an easement to the state for full utilization 146237
of the roadway for the benefit of the remaining Twin Valley 146238
Behavioral Healthcare/Dayton Campus until the property described 146239
in division (B)(1) of this section is transferred to the state.146240

       (b) Within three hundred forty days after the occupancy of 146241
the New Belmont High School, grantee shall demolish and 146242
environmentally restore the 8.9874 acres being transferred to the 146243
state.146244

       (2) In lieu of the transfer of the 8.9874 acres, if the 146245
Director of Mental Health determines that the grantee has 146246
insufficiently performed its construction, demolition, and 146247
environmental restoration obligations specified in division (B)(1) 146248
of this section, the grantee, as consideration, shall pay a 146249
purchase price of $1,175,000.00 to the state, which is the 146250
appraised value of the 45.3599 acres described in division (A) of 146251
the section less the cost of demolition, site, and utility work. 146252

       (C) The real estate described in division (A) of this section 146253
shall be conveyed as an entire tract and not in parcels. 146254

       (D) Upon transfer of the 8.9874 acres to the state or payment 146255
of the purchase price, the Auditor of State, with the assistance 146256
of the Attorney General, shall prepare a deed to the real estate 146257
described in division (A) of this section. The deed shall state 146258
the consideration and shall be executed by the Governor in the 146259
name of the state, countersigned by the Secretary of State, sealed 146260
with the Great Seal of the State, presented in the Office of the 146261
Auditor of State for recording, and delivered to the grantee. The 146262
grantee shall present the deed for recording in the Office of the 146263
Montgomery County Recorder. 146264

       (E) The grantee shall pay all costs associated with 146265
conveyance of the real estate described in division (A) of this 146266
section, including recordation costs of the deed.146267

       (F) If the payment of $1,175,000.00 is made in lieu of the 146268
transfer of the 8.9874 acres to the state, the proceeds of the 146269
conveyance of the real estate described in division (A) of this 146270
section shall be deposited into the state treasury to the credit 146271
of the Department of Mental Health Trust Fund created by section 146272
5119.18 of the Revised Code and the easement described in division 146273
(B)(1)(a) of this section shall become a permanent easement.146274

       (G) The grantee shall not, during any period that any bonds 146275
issued by the state to finance or refinance all or a portion of 146276
the real estate described in division (A) of this section are 146277
outstanding, use any portion of the real estate for a private 146278
business use without the prior written consent of the state. 146279

       As used in this division:146280

       "Private business use" means use, directly or indirectly, in 146281
a trade or business carried on by any private person other than 146282
use as a member of, and on the same basis as, the general public. 146283
Any activity carried on by a private person who is not a natural 146284
person shall be presumed to be a trade or business. 146285

       "Private person" means any natural person or any artificial 146286
person, including a corporation, partnership, limited liability 146287
company, trust, or other entity and including the United States or 146288
any agency or instrumentality of the United States, but excluding 146289
any state, territory, or possession of the United States, the 146290
District of Columbia, or any political subdivision thereof that is 146291
referred to as a "State or local governmental unit" in Treasury 146292
Regulation § 1.103-1(a) and any person that is acting solely and 146293
directly as an officer or employee of or on behalf of any such 146294
governmental unit. 146295

       (H) This section expires two years after its effective date146296
on October 16, 2013.146297

       Section 620.21. That existing Section 753.60 of Am. Sub. H.B. 146298
1 of the 128th General Assembly is hereby repealed.146299

       Section 620.30. That Section 105.20 of Sub. H.B. 462 of the 146300
128th General Assembly be amended to read as follows:146301

       Sec. 105.20. All items set forth in this section are hereby 146302
appropriated out of any moneys in the state treasury to the credit 146303
of the School Building Program Assistance Fund (Fund 7032) that 146304
are not otherwise appropriated:146305

Reappropriations

SFC SCHOOL FACILITIES COMMISSION
146306

C23002 School Building Program Assistance $ 523,091,925 146307
C23005 Exceptional Needs $ 3,009,397 146308
C23010 Vocation Facilities Assistance Program $ 12,203,057 146309
C23011 Corrective Action Grants $ 23,336,491 146310
C23012 School for the Blind/Deaf $ 12,321,269 146311
Total School Facilities Commission $ 573,962,139 146312
TOTAL School Building Program Assistance Fund $ 573,962,139 146313

       CONSTRUCTION OF NEW BLIND AND DEAF SCHOOLS146314

        Notwithstanding sections 123.01 and 123.15 of the Revised 146315
Code and in addition to its powers under Chapter 3318. of the 146316
Revised Code, the Ohio School Facilities Commission shall 146317
administer the project appropriated in C23012, School for the 146318
Blind/Deaf, pursuant to the memorandum of understanding that the 146319
Ohio State School for the Blind, the Ohio School for the Deaf, and 146320
the Ohio School Facilities Commission signed on October 31, 2007. 146321
The project shall comply to the fullest extent possible with the 146322
specifications and policies set forth in the Ohio School 146323
Facilities Design Manual and shall not be considered a part of any 146324
program created under Chapter 3318. of the Revised Code. Upon 146325
issuance by the Commission of a certificate of completion of the 146326
project, the Commission's participation in the project shall end.146327

       The Executive Director of the Ohio School Facilities 146328
Commission shall comply with the procedures and guidelines 146329
established in Chapter 153. of the Revised Code. Upon the release 146330
of funds for the project by the Controlling Board or the Director 146331
of Budget and Management, the Commission may administer the 146332
project without the supervision, control, or approval of the 146333
Director of Administrative Services. Any references to the 146334
Director of Administrative Services in the Revised Code, with 146335
respect to the administration of the project, shall be read as if 146336
they referred to the Director of the Ohio School Facilities 146337
Commission.146338

       CORRECTIVE ACTION GRANTS146339

       The foregoing appropriation item C23011, Corrective Action 146340
Grants, for fiscal year 2011, may be used to provide funding to 146341
bring facilities up to Ohio School Design Manual standards for a 146342
project funded pursuant to sections 3318.01 to 3318.20 or 3318.40 146343
to 3318.45 of the Revised Code for the correction of work found 146344
during or after project close-out to be defective, or for the 146345
remediation of work found during or after project close-out to be 146346
omitted. Funding shall only be provided for work if the impacted 146347
school district notifies the Executive Director of the Ohio School 146348
Facilities Commission within five years of project close-out. The 146349
Commission may provide funding assistance necessary to take 146350
corrective measures after evaluating defective or omitted work. If 146351
the work to be corrected or remediated is part of a project not 146352
yet completed, the Commission may amend the project agreement to 146353
increase the project budget and use corrective action funding to 146354
provide the local share of the amendment. If the work to be 146355
corrected or remediated was part of a completed project and funds 146356
were retained or transferred pursuant to division (C) of section 146357
3318.12 of the Revised Code, the Commission may enter into a new 146358
agreement to address the necessary corrective action. The 146359
Commission shall assess responsibility for the defective or 146360
omitted work and seek cost recovery from responsible parties, if 146361
applicable. Any funds recovered shall be deposited into the School 146362
Building Program Assistance Fund (Fund 7032).146363

       The foregoing appropriation item C23011, Corrective Action 146364
Grants, for fiscal year 2012, may be used to provide funding to 146365
school districts under the Corrective Action Program in accordance 146366
with section 3318.49 of the Revised Code.146367

       Section 620.31. That existing Section 105.20 of Sub. H.B. 462 146368
of the 128th General Assembly is hereby repealed.146369

       Section 620.40.  That Section 105.45.70 of Sub. H.B. 462 of 146370
the 128th General Assembly, as amended by Am. Sub. H.B. 114 of the 146371
129th General Assembly, be amended to read as follows:146372

Reappropriations

       Sec. 105.45.70. CCC CUYAHOGA COMMUNITY COLLEGE146373

C37800 Basic Renovations $ 4,406,772 146374
C37803 Technology Learning Center - Western $ 43,096 146375
C37807 Cleveland Art Museum - Improvements $ 3,100,000 146376
C37812 Building A Expansion Module - Western $ 124,332 146377
C37816 College-Wide Wayfinding Signage System $ 145,893 146378
C37817 College-Wide Asset Protection & Building $ 631,205 146379
C37818 Healthcare Technology Building - Eastern $ 13,464,866 146380
C37821 Hospitality Management Program $ 2,452,728 146381
C37822 Theater Renovations $ 2,243,769 146382
C37824 Rock and Roll Hall of Fame Archive $ 18,000 146383
C37826 CW Roof Replacement $ 190,735 146384
C37829 College of Podiatric Medicine $ 250,000 146385
C37830 Auto Lab Improvements $ 240 146386
C37831 Visiting Nurse Association $ 150,000 146387
C37832 Western Reserve Hospice Center $ 1,500 146388
C37833 Cleveland Zoological Society $ 150,000 146389
C37834 Museum of Contemporary Art Cleveland $ 450,000 146390
C37835 Western Reserve Historical Society $ 2,800,000 146391
Total Cuyahoga Community College $ 30,623,136 146392

       On July 1, 2011, or as soon as possible thereafter, the 146393
Director of Budget and Management shall cancel any existing 146394
encumbrances against appropriation item C371A9, Western Reserve 146395
Historical Society, totaling $2,800,000 and reestablish them 146396
against the foregoing appropriation item C37835, Western Reserve 146397
Historical Society. 146398

       Section 620.41.  That existing Section 105.45.70 of Sub. H.B. 146399
462 of the 128th General Assembly, as amended by Am. Sub. H.B. 114 146400
of the 129th General Assembly, is hereby repealed.146401

       Section 620.51.  That Section 5 of Sub. S.B. 162 of the 128th 146402
General Assembly be amended to read as follows:146403

       Sec. 5. (A) There is hereby created the Select Committee on 146404
Telecommunications Regulatory Reform consisting of the following 146405
members:146406

       (1) The chairperson and ranking minority member of the 146407
committee in the Senate to which legislation pertaining to public 146408
utilities is referred;146409

       (2) The chairperson and ranking minority member of the 146410
committee in the House of Representatives to which legislation 146411
pertaining to public utilities is referred;146412

       (3) The chairperson of the Public Utilities Commission or an 146413
officer or employee of the Commission who shall serve as the 146414
chairperson's designee;146415

       (4) The Consumers' Counsel or an officer or employee of the 146416
Office of the Consumers' Counsel who shall serve as the designee 146417
of the Consumers' Counsel;146418

       (5) One member appointed by the Governor, who is a member of 146419
the Governor's staff;146420

       (6) One member appointed by the Governor who is a 146421
representative of the telecommunications industry. 146422

       (B) The Governor shall make appointments to the Committee not 146423
later than sixty days after the effective date of this section146424
November 12, 2010. Vacancies on the Committee shall be filled in 146425
the manner provided for original appointments.146426

       (C) The members who serve as chairpersons of the House and 146427
Senate committees to which public utility legislation is referred 146428
shall serve as co-chairpersons of the Select Committee on 146429
Telecommunications Regulatory Reform. The Committee shall meet at 146430
the call of the co-chairpersons who shall determine the time, 146431
meeting location, and agenda for each meeting of the Committee.146432

       (D) The Committee shall study the impacts of Sub. S.B. 162 as 146433
enacted by the 128th General Assembly. The Committee's study shall 146434
include, but shall not be limited to, a review of both the 146435
economic benefits of the act and the act's impact on jobs, 146436
telephone company rates, telephone company quality of service, 146437
lifeline program customers, rural markets, rural broadband 146438
deployment, and carrier access to private property. The 146439
Committee's study shall also include a report on the 146440
Community-voicemail Service Pilot Program created in S.B. 162 of 146441
the 128th General Assembly. The Public Utilities Commission shall 146442
cooperate with the Committee as it performs its duties and shall 146443
provide reports and any other information requested by the 146444
Committee. 146445

       (E) The Committee may request assistance from the Legislative 146446
Service Commission.146447

       (F) Not later than four years after the effective date of 146448
this sectionSeptember 13, 2014, the Committee shall submit a 146449
written report of its findings and recommendations to the General 146450
Assembly and the Governor. Upon submission of its report, the 146451
Committee shall cease to exist.146452

       Section 620.52. That existing Section 5 of Sub. S.B. 162 of 146453
the 128th General Assembly is hereby repealed.146454

       Section 620.53. That Section 6 of Sub. S.B. 162 of the 128th 146455
General Assembly is hereby repealed.146456

       Section 630.10. That Section 5 of Sub. H.B. 125 of the 127th 146457
General Assembly, as most recently amended by Sub. H.B. 198 of the 146458
128th General Assembly, be amended to read as follows:146459

       Sec. 5. (A) As used in this section and Section 6 of Sub. 146460
H.B. 125 of the 127th General Assembly:146461

       (1) "Most favored nation clause" means a provision in a 146462
health care contract that does any of the following: 146463

       (a) Prohibits, or grants a contracting entity an option to 146464
prohibit, the participating provider from contracting with another 146465
contracting entity to provide health care services at a lower 146466
price than the payment specified in the contract; 146467

       (b) Requires, or grants a contracting entity an option to 146468
require, the participating provider to accept a lower payment in 146469
the event the participating provider agrees to provide health care 146470
services to any other contracting entity at a lower price; 146471

       (c) Requires, or grants a contracting entity an option to 146472
require, termination or renegotiation of the existing health care 146473
contract in the event the participating provider agrees to provide 146474
health care services to any other contracting entity at a lower 146475
price; 146476

       (d) Requires the participating provider to disclose the 146477
participating provider's contractual reimbursement rates with 146478
other contracting entities.146479

       (2) "Contracting entity," "health care contract," "health 146480
care services," "participating provider," and "provider" have the 146481
same meanings as in section 3963.01 of the Revised Code, as 146482
enacted by Sub. H.B. 125 of the 127th General Assembly.146483

       (B) With respect to a contracting entity and a provider other 146484
than a hospital, noNo health care contract that includesshall 146485
contain a most favored nation clause shall be entered into, and no 146486
health care contract at the instance of a contracting entity shall 146487
be amended or renewed to include a most favored nation clause, for 146488
a period of three years after the effective date of Sub. H.B. 125 146489
of the 127th General Assembly. 146490

       (C) With respect to a contracting entity and a hospital, no 146491
health care contract that includes a most favored nation clause 146492
shall be entered into, and no health care contract at the instance 146493
of a contracting entity shall be amended or renewed to include a 146494
most favored nation clause, for a period of three years after the 146495
effective date of Sub. H.B. 125 of the 127th General Assembly, 146496
subject to extension as provided in Section 6 of Sub. H.B. 125 of 146497
the 127th General Assembly.146498

       (D) This section does not apply to and does not prohibit the 146499
continued use of a most favored nation clause in a health care 146500
contract that is between a contracting entity and a hospital and 146501
that is in existence on the effective date of Sub. H.B. 125 of the 146502
127th General Assembly even if the health care contract is 146503
materially amended with respect to any provision of the health 146504
care contract other than the most favored nation clause during the 146505
two-year period specified in this section or during any extended 146506
period of time as provided in Section 6 of Sub. H.B. 125 of the 146507
127th General Assembly. This section applies to such contract if 146508
that contract is amended, or to any extension or renewal of that 146509
contract.146510

       Section 630.11. That existing Section 5 of Sub. H.B. 125 of 146511
the 127th General Assembly, as most recently amended by Sub. H.B. 146512
198 of the 128th General Assembly, is hereby repealed.146513

       Section 630.12. That Section 5 of Sub. H.B. 2 of the 127th 146514
General Assembly is hereby repealed.146515

       Section 640.10.  That Section 6 of Am. Sub. S.B. 124 of the 146516
128th General Assembly be amended to read as follows:146517

       Sec. 6. A prosecuting attorney or treasurer of a county with 146518
a population greater than eight hundred thousand but less than 146519
nine hundred thousand may determine that the amount of money 146520
appropriated to the respective office from the county Delinquent 146521
Tax and Assessment Collection Fund under division (A) of section 146522
321.261 of the Revised Code exceeds the amount required to be used 146523
by that office as prescribed by division (A)(1) of that section. 146524
If a prosecuting attorney or treasurer of a county with that 146525
population makes such a determination, the prosecuting attorney or 146526
treasurer may expend up to fifty per cent of the excess so 146527
determined to pay the expenses of operating the respective office 146528
that otherwise would be payable from appropriations from the 146529
county general fund, notwithstanding section 321.261 of the 146530
Revised Code.146531

       This section expires December 31, 20112012.146532

       Section 640.11. That existing Section 6 of Am. Sub. S.B. 124 146533
of the 128th General Assembly is hereby repealed.146534

       Section 690.10. That Section 153 of Am. Sub. H.B. 117 of the 146535
121st General Assembly, as most recently amended by Am. Sub. H.B. 146536
1 of the 128th General Assembly, be amended to read as follows:146537

       Sec. 153.  (A) Sections 5112.01, 5112.03, 5112.04, 5112.05, 146538
5112.06, 5112.07, 5112.08, 5112.09, 5112.10, 5112.11, 5112.18, 146539
5112.19, 5112.21, and 5112.99 of the Revised Code are hereby 146540
repealed, effective October 16, 20112013.146541

       (B) Any money remaining in the Legislative Budget Services 146542
Fund on October 16, 20112013, the date that section 5112.19 of 146543
the Revised Code is repealed by division (A) of this section, 146544
shall be used solely for the purposes stated in then former 146545
section 5112.19 of the Revised Code. When all money in the 146546
Legislative Budget Services Fund has been spent after then former 146547
section 5112.19 of the Revised Code is repealed under division (A) 146548
of this section, the fund shall cease to exist.146549

       Section 690.11. That existing Section 153 of Am. Sub. H.B. 146550
117 of the 121st General Assembly, as most recently amended by Am. 146551
Sub. H.B. 1 of the 128th General Assembly, is hereby repealed.146552

       Section 701.10.  The Department of Administrative Services 146553
shall post on the Department's Internet web site the form for the 146554
contract documents that a public authority contracting for 146555
services with a construction manager at risk or a design-build 146556
firm must use on and after the date of the posting and until the 146557
rules adopted under section 153.503 of the Revised Code are 146558
implemented.146559

       Section 701.13.  (A) The Director of Administrative Services 146560
shall adopt rules in accordance with Chapter 119. of the Revised 146561
Code to establish guidelines for the provision of surety bonds by 146562
construction managers at risk, as required under section 9.333 of 146563
the Revised Code, and design-build firms, as required under 146564
section 153.70 of the Revised Code.146565

       (B) Except as provided in division (C) of this section, the 146566
amendment or enactment of sections 9.33, 9.331, 9.332, 9.333, 146567
9.334, 9.335, 123.011, 126.141, 153.01, 153.03, 153.07, 153.08, 146568
153.50, 153.501, 153.502, 153.503, 153.51, 153.52, 153.53, 153.54, 146569
153.55, 153.56, 153.581, 153.65, 153.66, 153.67, 153.69, 153.692, 146570
153.693, 153.694, 153.70, 153.71, 153.72, 153.73, 153.80, 3313.46, 146571
3353.04, 3354.16, 3357.16, 4113.61, 5540.03, and 6115.20 of the 146572
Revised Code and Section 701.10 of this act modifying the laws 146573
governing the permissible methods of construction delivery for the 146574
construction of public improvements shall apply only to public 146575
improvement projects commencing on or after the date the rules 146576
adopted under division (A) of this section become effective.146577

       (C) The provisions of the sections listed in division (B) of 146578
this section that are amended or enacted by this act that apply 146579
the provisions of section 7.16 of the Revised Code, as enacted by 146580
this act, are not subject to the delayed application provisions of 146581
that division.146582

       Section 701.20. Not later than July 1, 2012, the Department 146583
of Administrative Services shall submit a report to the General 146584
Assembly, in accordance with section 101.68 of the Revised Code, 146585
on the feasibility of all of the following regarding health care 146586
plans to cover persons employed by political subdivisions, public 146587
school districts, as defined in section 9.901 of the Revised Code, 146588
and state institutions of higher education, as defined in section 146589
3345.011 of the Revised Code: 146590

       (A) Designing multiple health care plans that achieve an 146591
optimal combination of coverage, cost, choice, and stability, 146592
which plans include both state and regional preferred provider 146593
plans, set employee and employer premiums, and set employee plan 146594
copayments, deductibles, exclusions, limitations, formularies, and 146595
other responsibilities;146596

       (B) Maintaining reserves, reinsurance, and other measures to 146597
insure the long-term stability and solvency of the health care 146598
plans; 146599

       (C) Providing appropriate health care information, wellness 146600
programs, and other preventive health care measures to health care 146601
plan beneficiaries;146602

       (D) Coordinating contracts for services related to the health 146603
care plans;146604

       (E) Voluntary and mandatory participation by political 146605
subdivisions, public school districts, and institutions of higher 146606
education;146607

       (F) The potential impacts of any changes to the existing 146608
purchasing structure on existing health care pooling and 146609
consortiums;146610

       (G) Removing barriers to competition and access to health 146611
care pooling.146612

       No action shall be taken regarding health care coverage for 146613
employees of political subdivisions, public school districts, and 146614
state institutions of higher education without the enactment of 146615
law by the General Assembly.146616

       Section 701.30. EXEMPT EMPLOYEE CONSENT TO CERTAIN DUTIES146617

       As used in this section, "appointing authority" has the same 146618
meaning as in section 124.01 of the Revised Code, and "exempt 146619
employee" has the same meaning as in section 124.152 of the 146620
Revised Code.146621

       Notwithstanding section 124.181 of the Revised Code, in cases 146622
where no vacancy exists, an appointing authority may, with the 146623
written consent of an exempt employee, assign duties of a higher 146624
classification to that exempt employee for a period of time not to 146625
exceed two years, and that exempt employee shall receive 146626
compensation at a rate commensurate with the duties of the higher 146627
classification.146628

       Section 701.40. (A)There is hereby created the Ohio Housing 146629
Study Committee with the purpose of formulating a comprehensive 146630
review of the policies and results of the Ohio Housing Finance 146631
Agency, its programs and its working relationships to ensure that 146632
all Agency programs are evaluated by an objective process to 146633
ensure all Ohioans receive optimal and measurable benefits 146634
afforded to them through the authority of the Agency.146635

       (B) The Committee shall do all of the following:146636

       (1) Perform a comprehensive review of Chapter 175. of the 146637
Revised Code to determine the relevance of the chapter and 146638
determine whether it should be formally reviewed or amended by the 146639
General Assembly, up to and including appropriate legislative 146640
oversight and accountability;146641

       (2) Review the Agency's relationships to ensure an equitable 146642
and level playing field regarding its single- and multi-family 146643
housing programs;146644

       (3) Review the Agency's policy leadership and the measurable 146645
economic impact and other effects of its programs;146646

       (4) Review the Agency's Qualified Allocation Plan development 146647
process and underlying policies to understand whether objective 146648
and measurable results are achieved to fulfill clearly articulated 146649
public policy goals;146650

       (5) Create a quantitative report measuring the economic 146651
benefits of the Agency's single- and multi-family programming over 146652
the last ten years;146653

       (6) Evaluate the possible efficiencies of combining existing 146654
Ohio Department of Development housing-related programming with 146655
those of the Agency.146656

       The Chairperson of the Committee may include other relevant 146657
areas of study as necessary.146658

       (C) The Committee shall commence on the effective date of 146659
this act and shall provide a report expressing its findings and 146660
financial, policy, or legislative recommendations to the Governor, 146661
the Speaker of the House of Representatives, and the President of 146662
the Senate on or before March 31, 2012. 146663

       (D) The Committee shall be comprised of the Auditor of State, 146664
or the Auditor's designee, the Director of Commerce, or the 146665
Director's designee, the Director of Development, or the 146666
Director's designee, and four members of the General Assembly. Two 146667
members shall be appointed by the Speaker of the House of 146668
Representatives and two members shall be appointed by the 146669
President of the Senate.146670

       The Governor, Speaker of the House of Representatives, and 146671
the President of the Senate shall determine the chairperson of the 146672
Committee.146673

       (E) The Committee shall meet on a reasonable basis at the 146674
discretion of the chairperson.146675

       (F) All reasonable expenses incurred by the Committee in 146676
carrying out its responsibilities shall be paid by Ohio Housing 146677
Finance Agency funds. In addition to reasonable expenses, the 146678
Committee shall have the discretion to allocate Agency funds to 146679
contract with the Auditor of State for services rendered in 146680
relation to the Committee carrying out its responsibilities, 146681
including financial- and performance-based audits and other 146682
services. The Auditor of State may contract with an independent 146683
auditor.146684

       The Committee may also contract with other independent 146685
entities for services rendered in relation to the Committee 146686
carrying out its responsibilities. Expenditures to pay for the 146687
services of the Auditor of State, independent auditor, or other 146688
services shall not exceed two hundred thousand dollars.146689

       No entity contracting with the Committee for services 146690
rendered shall have a financial or vested interest in the Ohio 146691
Housing Finance Agency, its affiliates, or its nonprofit partners.146692

       Section 701.50. (A) Except as otherwise provided in section 146693
154.24 or 154.25 of the Revised Code, as enacted by this act, with 146694
respect to the functions of the Ohio Public Facilities Commission, 146695
the Treasurer of State shall, on the effective date of this 146696
section and as provided for in this section, supersede and replace 146697
the Ohio Building Authority (referred to in this section as the 146698
"Authority") as the issuing authority in all matters relating to 146699
the issuance of obligations for the financing of capital 146700
facilities for housing branches and agencies of state government 146701
as provided for in section 154.24 of the Revised Code or for 146702
community or technical colleges as provided for in section 154.25 146703
of the Revised Code (together referred to in this section as 146704
"facilities for capital purposes"), as enacted by this act (all 146705
referred to in this section as "superseded matters").146706

       (B)(1) With respect to superseded matters and facilities for 146707
capital purposes, the Treasurer of State shall:146708

       (a) Succeed to and have and perform all of the duties, 146709
powers, obligations, and functions of the Authority and its 146710
members and officers provided for by law or rule relating to the 146711
issuance of bonds, notes, or other obligations for the purpose of 146712
paying costs of facilities for capital purposes;146713

       (b) Succeed to and have and perform all of the duties, 146714
powers, obligations, and functions, and have all of the rights of, 146715
the Authority and its members and officers provided for in or 146716
pursuant to resolutions, rules, agreements, trust agreements, and 146717
supplemental trust agreements (all referred to collectively in 146718
this section as "basic instruments"), and bonds, notes, and other 146719
obligations (all referred to collectively in this section as 146720
"financing obligations"), previously authorized, entered into, or 146721
issued by the Authority for facilities for capital purposes, which 146722
financing obligations shall be, or shall be deemed to be, 146723
obligations issued by and of the Treasurer of State; and146724

       (c) Be bound by all agreements and covenants of the 146725
Authority, and basic instruments, relating to financing 146726
obligations.146727

       (2) The transfer of superseded matters to the Treasurer of 146728
State pursuant to this section does not affect the validity of any 146729
agreement or covenant, basic instrument, or financing obligation, 146730
or any related document, authorized, entered into, or issued by 146731
the Authority under Chapter 152. of the Revised Code or other 146732
laws, and nothing in this section shall be applied or considered 146733
as impairing the obligations or rights under them.146734

       (3) The Treasurer of State shall not issue any additional 146735
financing obligations pursuant to any basic instrument of the 146736
Authority, including financing obligations to refund financing 146737
obligations previously issued by the Authority.146738

       (C) With respect to proceedings relating to superseded 146739
matters affected by this section:146740

       (1) This section applies to any proceedings that are 146741
commenced after the effective date of this section, and to any 146742
proceedings that are pending, in progress, or completed on that 146743
date, notwithstanding the applicable law previously in effect or 146744
any provision to the contrary in a prior basic instrument, notice, 146745
or other proceeding.146746

       (2) Any proceedings of the Authority that are pending on the 146747
effective date of this section shall be pursued and completed by 146748
and in the name of the Treasurer of State, and any financing 146749
obligations that are sold, issued, and delivered pursuant to those 146750
proceedings shall be deemed to have been authorized, sold, issued, 146751
and delivered in conformity with this section.146752

       (3) Notwithstanding divisions (C)(1) and (2) of this section, 146753
the Authority may, subsequent to the effective date of this 146754
section, meet for the purpose of better accomplishing the transfer 146755
of superseded matters. At any such meeting the Authority may take 146756
necessary or appropriate actions to effect an orderly transition 146757
relating to the issuance of financing obligations, such that all 146758
duties, powers, obligations, and functions of the Authority and 146759
its members and officers with respect to the superseded matters or 146760
under any leases and agreements between the Authority and a state 146761
agency for facilities for capital purposes shall terminate and be 146762
of no further force and effect as to the Authority.146763

       (D) Notwithstanding any other provision of this section, this 146764
section shall not apply to the Authority's interests in or 146765
responsibilities for the operation and maintenance, or any lease 146766
or agreement relating to the operation and maintenance of, the 146767
James A. Rhodes State Office Tower (30 East Broad Street, 146768
Columbus), the Vern Riffe Center for Government and the Arts (77 146769
South High Street, Columbus), the Frank J. Lausche State Office 146770
Building (615 West Superior Avenue, Cleveland), the Michael V. 146771
DiSalle Government Center (One Government Center, Toledo), the 146772
Oliver R. Ocasek Government Office Building (161 South High 146773
Street, Akron), and the State of Ohio Computer Center (1320 Arthur 146774
E. Adams Drive, Columbus).146775

       (E) The Authority and the Treasurer of State shall prepare 146776
any necessary amendments of or supplements to documents or basic 146777
instruments pertaining to the duties, powers, obligations, 146778
functions, and rights relating to superseded matters to which the 146779
Treasurer of State succeeds pursuant to this section. The 146780
authorization by the Authority in its basic instruments relating 146781
to superseded matters for its officers to act in any manner on 146782
behalf of the Authority shall, on and after the effective date of 146783
this section, be authorization for the Treasurer of State, or the 146784
Treasurer of State's staff or employees to whom the Treasurer of 146785
State may delegate the function, to act in the circumstances, 146786
without necessity for amendment of or supplement to any such 146787
documents or basic instruments.146788

       (F) No pending judicial or administrative action or 146789
proceeding in which the Authority, or its members or officers as 146790
such, are a party that pertains to superseded matters shall be 146791
affected by their transfer, but shall be prosecuted or defended in 146792
the name of the Treasurer of State and in any such action or 146793
proceeding the Treasurer of State, upon application to the court, 146794
shall be substituted as a party.146795

       (G) In connection with the duties, powers, obligations, 146796
functions, and rights relating to superseded matters and provided 146797
for in this section, on the effective date of this section:146798

       (1) Copies of all basic instruments, documents, books, 146799
papers, and records of the Authority shall be transferred to the 146800
Treasurer of State upon request, without necessity for assignment, 146801
conveyance, or other action by the Authority.146802

       (2) All appropriations previously made to or for the 146803
Authority for the purposes of the performance of the duties, 146804
powers, obligations, functions, and exercise of rights relating to 146805
superseded matters, to the extent of remaining unexpended or 146806
unencumbered balances, are hereby transferred to and made 146807
available for use and expenditure by the Treasurer of State for 146808
performing the same duties, powers, obligations, and functions and 146809
exercising the same rights for which originally appropriated, and 146810
payments for administrative expenses previously incurred in 146811
connection with them shall be made from the applicable 146812
administrative service fund on vouchers approved by the Treasurer 146813
of State.146814

       (3) All leases and agreements between the Authority and a 146815
state agency for facilities for capital purposes made under 146816
Chapter 152. of the Revised Code shall, and shall be considered 146817
to, continue to bind that state agency. Nothing in this act shall 146818
be considered as impairing the obligations of any state agency 146819
under those leases and agreements. 146820

       (4) Any lease, grant, or conveyance made to the Authority 146821
pursuant to section 152.06 of the Revised Code shall be, and shall 146822
be deemed to be, made to the Ohio Public Facilities Commission 146823
pursuant to section 154.16 of the Revised Code, and the Ohio 146824
Public Facilities Commission shall succeed to and have and perform 146825
all of the duties, powers, obligations, and functions, and have 146826
all of the rights, of the Authority and its members and officers 146827
provided for in or pursuant to that lease, grant, or conveyance.146828

       (H) Whenever the Authority, or any of its members or 146829
officers, is referred to in any contract or other document 146830
relating to those outstanding financing obligations, the reference 146831
shall be considered to be, as applicable, to the Ohio Public 146832
Facilities Commission or its appropriate officers or to the 146833
Treasurer of State or the appropriate staff of the Treasurer of 146834
State.146835

       Section 701.60.  Within thirty days after the effective date 146836
of this section, the Department of Administrative Services shall 146837
begin developing recommendations for a state government 146838
reorganization plan focused on increased efficiencies in the 146839
operation of state government and a reduced number of state 146840
agencies. The Department shall present its recommendations to the 146841
Speaker of the House of Representatives, the President of the 146842
Senate, the Minority Leader of the House of Representatives, and 146843
the Minority Leader of the Senate not later than June 30, 2013.146844

       Section 701.63.  Notwithstanding sections 124.14, 124.141, 146845
and 124.15 of the Revised Code, until January 1, 2014, the 146846
Director of Administrative Services may implement the provisions 146847
of sections 124.14, 124.141, and 124.15 of the Revised Code that 146848
otherwise would require the adoption of rules without adopting 146849
rules.146850

       Section 715.10. (A) The Ohio Soil and Water Conservation 146851
Commission that is created in section 1515.02 of the Revised Code 146852
shall establish a Conservation Program Delivery Task Force to 146853
provide recommendations to the Director of Natural Resources 146854
regarding how soil and water conservation districts established 146855
under section 1515.03 of the Revised Code may advance effective 146856
and efficient operations while continuing to provide local program 146857
leadership. The Task Force shall examine methods for improving 146858
services and removing impediments to organizational management and 146859
explore opportunities for sharing services across all levels of 146860
government.146861

       (B) The chairperson of the Commission in consultation with 146862
the Director shall appoint no more than nine members to the Task 146863
Force. The Task Force shall include members of the boards of 146864
supervisors of soil and water conservation districts and other 146865
individuals who represent diverse geographic areas of the state 146866
and may include members from the Ohio Federation of Soil and Water 146867
Conservation Districts, the Natural Resources Conservation Service 146868
in the United States Department of Agriculture, the County 146869
Commissioners' Association of Ohio, the Ohio Municipal League, and 146870
the Ohio Township Association. The Task Force may consult with 146871
those organizations and agencies.146872

        (C) The chairperson of the Commission or another member of 146873
the Commission who is designated by the chairperson shall serve as 146874
chairperson of the Task Force.146875

        (D) Members appointed to the Task Force shall serve without 146876
compensation and shall not be reimbursed for expenses. The 146877
Division of Soil and Water Resources shall provide technical and 146878
administrative support as needed by the Task Force.146879

        (E) The Task Force shall hold its first meeting no later than 146880
September 1, 2011, and shall submit a final report of 146881
recommendations to the Director and the Commission no later than 146882
December 31, 2011. Upon submission of the final report, the Task 146883
Force shall cease to exist.146884

       Section 733.10.  (A) The Department of Education shall 146885
conduct and publicize a second Educational Choice Scholarship 146886
application period for the 2011-2012 school year to award for that 146887
year scholarships newly authorized by sections 3310.02 and 3310.03 146888
of the Revised Code, as amended by this act. The second 146889
application period shall commence on the effective date of this 146890
section and shall end at the close of business on the first 146891
business day that is at least forty-five days after the effective 146892
date of this section.146893

       (B) Not later than ten days after the effective date of this 146894
section, the Department shall do both of the following:146895

       (1) Mail, to each person who applied for a scholarship during 146896
the first application period for the 2011-2012 school year but did 146897
not receive a scholarship, a notice announcing the second 146898
application period, the opportunity to re-apply, and the 146899
application deadline;146900

       (2) Post prominently on its web site a list of school 146901
district-operated buildings that meet both of the following 146902
criteria:146903

       (a) For at least two of the three school years from 2007-2008 146904
through 2009-2010, ranked in the lowest ten per cent of school 146905
district buildings according to performance index score reported 146906
under section 3302.03 of the Revised Code;146907

       (b) Were not declared to be excellent or effective under that 146908
section for the 2009-2010 school year.146909

       Notwithstanding division (B)(1)(a) of section 3310.03 of the 146910
Revised Code, eligibility for scholarships for the 2011-2012 146911
school year under division (B) of section 3310.03 of the Revised 146912
Code shall be based on a school building's performance index score 146913
rank among all other school district buildings for the requisite 146914
school years, as described in division (B)(2)(a) of this section, 146915
and shall not be based on a building's performance index score 146916
rank among all public school buildings for the requisite school 146917
years, as otherwise required under division (B)(1)(a) of section 146918
3310.03 of the Revised Code.146919

       (C) The Department shall award scholarships for the 2011-2012 146920
school year from applications submitted during the second 146921
application period according to the order of priority listed in 146922
division (B) of section 3310.02 of the Revised Code, as amended by 146923
this act. The Department shall base its award determinations on 146924
the applicant students' status during the 2010-2011 school year.146925

        (D) Notwithstanding any provision of sections 3310.01 to 146926
3310.17 of the Revised Code, any rule of the State Board of 146927
Education, or any policy of the Department to the contrary, the 146928
Department shall not deny a scholarship to a student for whom an 146929
application is submitted during the second application period 146930
solely because the student already has been admitted to a 146931
chartered nonpublic school for the 2011-2012 school year, if both 146932
of the following apply:146933

       (1) A timely application was submitted on the student's 146934
behalf during the first application period for the 2011-2012 146935
school year and the student was denied a scholarship solely 146936
because the number of applications exceeded the number of 146937
available scholarships.146938

       (2) The student either:146939

       (a) Was enrolled, through the final day of scheduled classes 146940
for the 2010-2011 school year, in the district school or community 146941
school indicated on the student's first application for the 146942
2011-2012 school year; 146943

       (b) Is eligible to enroll in kindergarten for the 2011-2012 146944
school year and was not enrolled in kindergarten in a nonpublic 146945
school in the 2010-2011 school year.146946

        (E)(1) For purposes of determining eligibility under division 146947
(B) of section 3310.03 of the Revised Code for scholarships 146948
awarded for the 2012-2013 school year, the Department shall post 146949
prominently on its web site a list of school district buildings 146950
that meet both of the following criteria:146951

       (a) For at least two of the three school years from 2008-2009 146952
through 2010-2011, ranked in the lowest ten per cent of public 146953
school buildings according to performance index score;146954

       (b) Were not declared to be excellent or effective under 146955
section 3302.03 of the Revised Code for the 2010-2011 school year.146956

       (2) For purposes of determining eligibility under division 146957
(B) of section 3310.03 of the Revised Code for scholarships 146958
awarded for the 2013-2014 school year, the Department shall post 146959
prominently on its web site a list of school district buildings 146960
that meet both of the following criteria:146961

       (a) For at least two of the three school years from 2009-2010 146962
through 2011-2012, ranked in the lowest ten per cent of public 146963
school buildings according to performance index score;146964

       (b) Were not declared to be excellent or effective under 146965
section 3302.03 of the Revised Code for the 2011-2012 school year.146966

       (3) For purposes of determining eligibility under division 146967
(B) of section 3310.03 of the Revised Code for scholarships 146968
awarded for the 2014-2015 school year, the Department shall post 146969
prominently on its web site a list of school district buildings 146970
that meet both of the following criteria:146971

       (a) For at least two of the three school years from 2010-2011 146972
through 2012-2013, ranked in the lowest ten per cent of public 146973
school buildings according to performance index score;146974

       (b) Were not declared to be excellent or effective under 146975
section 3302.03 of the Revised Code for the 2012-2013 school year.146976

       (F) As used in this section, "enrolled" has the same meaning 146977
as in division (E) of section 3317.03 of the Revised Code.146978

       Section 733.20. (A)(1) Notwithstanding section 3305.03 of the 146979
Revised Code or any other provision of Chapter 3305. of the 146980
Revised Code, an alternative retirement plan established by a 146981
public institution of higher education prior to July 1, 2000, that 146982
is a qualified trust under section 401(a) of the Internal Revenue 146983
Code is hereby designated a provider for purposes of Chapter 3305. 146984
of the Revised Code.146985

       (2) Other than the contributions required under division (D) 146986
of section 3305.06 of the Revised Code and interest on those 146987
contributions at a rate determined by the State Teachers 146988
Retirement Board, a public institution of higher education is not 146989
required to pay any contributions or interest due the State 146990
Teachers Retirement System for an employee who prior to July 1, 146991
2000, made an election to participate in an alternative retirement 146992
plan designated under this section, from the date of the election 146993
as long as participation by the employee continues.146994

        (B) Notwithstanding division (C) of section 3305.05 of the 146995
Revised Code, a public institution of higher education that failed 146996
to timely file with the State Teachers Retirement System a copy of 146997
an election of an employee described in division (A)(2) of this 146998
section may file the election not later than ninety days after the 146999
effective date of this section. The system shall accept the filing 147000
as though made in compliance with section 3305.05 of the Revised 147001
Code.147002

       Section 733.30. Notwithstanding the dates prescribed by 147003
division (D) of section 3311.054 of the Revised Code, not later 147004
than July 1, 2012, the governing board of an educational service 147005
center established under that section shall redistrict the 147006
educational service center's territory into a number of 147007
subdistricts equal to the number of board members designated under 147008
division (B)(1) of that section, based on the results of the 2010 147009
decennial census. At the regular municipal election held in 147010
November 2013, all elected governing board members shall again be 147011
elected from the subdistricts created under this section. 147012

       If a governing board fails to redistrict the territory of its 147013
educational service center in accordance with this section, the 147014
superintendent of public instruction shall redistrict the service 147015
center not later than August 1, 2012.147016

       Section 733.40. The amendment by this act of section 133.06 147017
of the Revised Code applies to any proceedings commenced after the 147018
effective date of that section and, so far as the provisions of 147019
that section support the actions taken, also apply to any 147020
proceedings that on the effective date of that section are 147021
pending, in progress, or completed, and to any elections 147022
authorized, conducted, or certified and securities authorized or 147023
issued pursuant to those proceedings, notwithstanding any law, 147024
resolution, ordinance, order, advertisement, notice, or other 147025
proceeding in effect before that effective date. Any proceedings 147026
pending or in progress on, or completed by, that effective date, 147027
elections authorized, conducted, or certified, and securities 147028
sold, issued, and delivered, or validated, pursuant to those 147029
proceedings, are ratified with respect to, and shall be deemed to 147030
have been taken, authorized, conducted, certified, sold, issued, 147031
delivered, or validated in conformity with section 133.06 of the 147032
Revised Code so far as the provisions of that section support the 147033
actions taken. To the extent those proceedings are proper in all 147034
other respects, if the proceedings are filed with a board of 147035
elections in anticipation of the taking effect of the amendment of 147036
section 133.06 of the Revised Code and in a manner that would be 147037
valid if the amendment took effect on the date it became law, then 147038
that board of elections, so long as it received a confirmation 147039
stating an intention to proceed from or on behalf of the board of 147040
education within five business days after the effective date of 147041
the amendment shall accept the proceedings and take any actions or 147042
make any arrangements necessary for the submission of a question 147043
to the electors or otherwise required by the Revised Code.147044

       Section 737.15. On the effective date of this section, the 147045
Public Health Council shall rescind all rules adopted under 147046
section 3733.22 of the Revised Code as that section existed prior 147047
to its repeal by this act.147048

       Section 737.30.  The authority provided in section 737.022 of 147049
the Revised Code as amended by this act is in addition and 147050
supplemental to provisions for the subject matter that may also be 147051
the subject of other laws, and is supplemental to and not in 147052
derogation of any similar authority provided by, derived from, or 147053
implied by, the Constitution of the state of Ohio or any other 147054
laws, including the law amended by this act, or any charter, 147055
order, resolution, or ordinance, and no inference shall be drawn 147056
to negate the authority thereunder by reason of express provisions 147057
contained in section 737.022 of the Revised Code.147058

       Section 747.40.  (A) For members of the Residential 147059
Construction Advisory Committee serving terms beginning on July 1, 147060
2011, such members' terms shall expire as follows:147061

       (1) The terms of the members described in divisions (A)(3), 147062
(A)(6), and one of the members described in division (A)(1) of 147063
section 4740.14 of the Revised Code as amended by this act shall 147064
expire on June 30, 2012. 147065

       (2) The terms of the member described in division (A)(4), one 147066
of the members described in division (A)(1), and one of the 147067
members described in division (A)(2) of section 4740.14 of the 147068
Revised Code as amended by this act shall expire on June 30, 2013. 147069

       (3) The terms of the member described in division (A)(5), one 147070
of the members described in division (A)(1), and one of the 147071
members described in division (A)(2) of section 4740.14 of the 147072
Revised Code as amended by this act shall expire on June 30, 2014. 147073

       (B) The Director of Commerce shall determine which of the 147074
members appointed pursuant to division (A)(1) of section 4740.14 147075
of the Revised Code as amended by this act will serve the term 147076
described in division (A)(1), which member will serve the term 147077
described in division (A)(2), and which member will serve the term 147078
described in division (A)(3) of this section, and shall determine 147079
which of the members appointed pursuant to division (A)(2) of 147080
section 4740.14 of the Revised Code as amended by this act will 147081
serve the term described in division (A)(2) and which member will 147082
serve the term described in division (A)(3) of this section.147083

       (C) Upon the expiration of the terms described in division 147084
(A) of this section, all successive terms shall last for the 147085
period described in division (B) of section 4740.14 of the Revised 147086
Code as amended by this act.147087

       Section 749.10.  The Public Utilities Commission shall, on or 147088
before December 31, 2011, determine appropriate methods under 147089
which to ensure that the reduction in public utility assessments 147090
paid under section 4911.18 of the Revised Code for the Office of 147091
the Ohio Consumers' Counsel for fiscal year 2012 and fiscal year 147092
2013 is distributed to the benefit of Ohio customers of those 147093
public utilities. The Commission shall implement its distribution 147094
methodology in a timely manner.147095

       Section 753.10.  (A) As used in this section, "contractor" 147096
and "facility" have the same meanings as in section 9.06 of the 147097
Revised Code, as amended by Sections 101.01 and 101.02 of this 147098
act.147099

       (B)(1) The Director of Administrative Services and the 147100
Director of Rehabilitation and Correction are hereby authorized to 147101
award one or more contracts through requests for proposals for the 147102
operation and management by a contractor of one or more of the 147103
facilities described in divisions (C) to (G) of this section, 147104
pursuant to section 9.06 of the Revised Code, and for the transfer 147105
of the state's right, title, and interest in the real property on 147106
which the facility is situated and any surrounding land as 147107
described in those divisions.147108

       (2) If the Director of Administrative Services and the 147109
Director of Rehabilitation and Correction award a contract of the 147110
type described in division (B)(1) of this section to a contractor 147111
regarding a facility described in division (C), (D), (E), (F), or 147112
(G) of this section, in addition to the requirements, statements, 147113
and authorizations that must be included in the contract pursuant 147114
to division (B) of section 9.06 of the Revised Code, the contract 147115
shall include all of the following regarding the facility that is 147116
the subject of the contract:147117

       (a) An agreement for the sale to the contractor of the 147118
state's right, title, and interest in the facility, the land 147119
situated thereon, and specified surrounding land;147120

       (b) A requirement that the contractor provide preferential 147121
hiring treatment to employees of the Department of Rehabilitation 147122
and Correction in order to retain staff displaced as a result of 147123
the transition of the operation and management of the facility and 147124
to meet the administrative, programmatic, maintenance, and 147125
security needs of the facility; 147126

       (c) Notwithstanding any provision of the Revised Code, 147127
authorization for the transfer to the contractor of any supplies, 147128
equipment, furnishings, fixtures, or other assets considered 147129
necessary by the Director of Rehabilitation and Correction and the 147130
Director of Administrative Services for the continued operation 147131
and management of the facility;147132

       (d) A binding commitment that irrevocably grants to the state 147133
a right, upon the occurrence of any triggering event described in 147134
division (B)(2)(d)(i) or (ii) of this section and in accordance 147135
with the particular division, to repurchase the facility and the 147136
real property on which it is situated, any surrounding land that 147137
is to be transferred under the contract, or both the facility and 147138
real property on which it is situated plus the surrounding land 147139
that is to be transferred under the contract. The triggering 147140
events and the procedures for a repurchase under the irrevocable 147141
grant described in this division are as follows:147142

       (i) Before the contractor, or the contractor's successor in 147143
title, may resell or otherwise transfer the facility and the real 147144
property on which it is situated, any surrounding land that is to 147145
be transferred under the contract, or both the facility and real 147146
property on which it is situated plus the surrounding land that is 147147
to be transferred under the contract, the contractor or successor 147148
first must offer the state the opportunity to repurchase the 147149
facility, real property, and surrounding land that is to be resold 147150
or transferred for a price not greater than the purchase price 147151
paid to the state for that facility, real property, or surrounding 147152
land, less depreciation from the time of the conveyance of that 147153
facility, real property, or surrounding land to the contractor, 147154
plus the depreciated value of any capital improvements to that 147155
facility, real property, or surrounding land that were made to it 147156
and funded by anyone other than the state subsequent to the 147157
conveyance to the contractor. The repurchase opportunity described 147158
in this division must be offered to the state at least one hundred 147159
twenty days before the contractor intends to resell or otherwise 147160
transfer the facility, real property, or surrounding land that is 147161
to be resold or transferred. After being offered the repurchase 147162
opportunity, the state has the right to repurchase the facility, 147163
real property, and surrounding land that is to be resold or 147164
otherwise transferred for the price described in this division.147165

       (ii) Upon the contractor's default of any financial agreement 147166
for the purchase of the facility and the real property on which it 147167
is situated, any surrounding land that is to be transferred under 147168
the contract, or both the facility and real property on which it 147169
is situated plus the surrounding land that is to be transferred 147170
under the contract, upon the contractor's default of any other 147171
term in the contract, or upon the contractor's financial 147172
insolvency or inability to meet its contractual obligations, the 147173
state has the right to repurchase the facility and real property, 147174
the surrounding land, or both the facility and real property and 147175
the surrounding land, for a price not greater than the purchase 147176
price paid to the state for that facility, real property, or 147177
surrounding land, less depreciation from the time of the 147178
conveyance of that facility, real property, or surrounding land to 147179
the contractor, plus the depreciated value of any capital 147180
improvements to that facility, real property, or surrounding land 147181
that were made to it and funded by anyone other than the state 147182
subsequent to the conveyance to the contractor.147183

       (e) A requirement that if the operation and management 147184
portion of the contract is terminated the contractor's operation 147185
and management responsibilities be transferred to another 147186
contractor under the same terms and conditions and applied to the 147187
original contractor or to the Department of Rehabilitation and 147188
Correction and authorization for the Department or new contractor, 147189
whichever is applicable, to enter into an agreement with the 147190
terminated contractor to purchase the terminated contractor's 147191
equipment, supplies, furnishings, and consumables.147192

       (3)(a) If the Director of Administrative Services and the 147193
Director of Rehabilitation and Correction award a contract of the 147194
type described in division (B)(1) of this section to a contractor 147195
regarding a facility described in division (C), (D), (E), (F), or 147196
(G) of this section, notwithstanding any provision of the Revised 147197
Code and subject to division (B)(3)(b) of this section, the state 147198
may transfer to the contractor in accordance with the contract any 147199
supplies, equipment, furnishings, fixtures, or other assets 147200
considered necessary by the Director of Rehabilitation and 147201
Correction and the Director of Administrative Services for the 147202
continued operation and management of the facility. For purposes 147203
of this paragraph and the transfer authorized under this 147204
paragraph, any such supplies, equipment, furnishings, fixtures, or 147205
other assets shall not be considered supplies, excess supplies, or 147206
surplus supplies as defined in section 125.12 of the Revised Code 147207
and may be disposed of as part of the transfer of the facility to 147208
the contractor.147209

       (b) If the Director of Administrative Services and the 147210
Director of Rehabilitation and Correction award a contract of the 147211
type described in division (B)(1) of this section to a contractor 147212
regarding the facility described in division (D) of this section, 147213
the Director of Rehabilitation and Correction may transfer to 147214
another state correctional institution to be determined by the 147215
Director of Rehabilitation and Correction the Braille printing 147216
press and related accessories located at the facility described in 147217
division (D) of this section and all programs associated with the 147218
Braille printing press.147219

       (4) Nothing in divisions (B)(1) to (3) or divisions (C) to 147220
(G) of this section restricts the department of rehabilitation and 147221
correction from contracting for only the private operation and 147222
management of any of the facilities described in divisions (C) to 147223
(G) of this section.147224

       (C)(1) As used in division (C) of this section, "grantee" 147225
means an entity that has contracted under section 9.06 of the 147226
Revised Code to privately operate the Lake Erie Correctional 147227
Facility, if the contract includes the clauses described in 147228
division (B)(2) of this section for the purchase of that Facility.147229

       (2) The Governor is authorized to execute a deed in the name 147230
of the state conveying to the grantee, its successors and assigns, 147231
all of the right, title, and interest of the state in the Lake 147232
Erie Correctional Facility, in the City of Conneaut, County of 147233
Ashtabula, State of Ohio, the land situated thereon, and any 147234
surrounding land, which totals approximately 119 acres.147235

       In preparing the deed, the Auditor of State, with the 147236
assistance of the Attorney General, shall develop a legal 147237
description of the property in conformity with the actual bounds 147238
of the real estate.147239

       (3) Consideration for conveyance of the real estate shall be 147240
set forth in the contract awarded to the grantee and shall be paid 147241
in accordance with the terms of the contract.147242

       (4)(a) The deed may contain any restriction that the Director 147243
of Administrative Services and the Director of Rehabilitation and 147244
Correction determine is reasonably necessary to protect the 147245
state's interest in neighboring state-owned land.147246

       (b) The deed also shall contain restrictions prohibiting the 147247
grantee from using, developing, or selling the real estate, or the 147248
correctional facility thereon, except in conformance with the 147249
restriction, or if the use, development, or sale will interfere 147250
with the quiet enjoyment of the neighboring state-owned land.147251

       (5) The real estate shall be sold as an entire tract and not 147252
in parcels.147253

       (6) Upon payment of the purchase price as set forth in the 147254
contract awarded to the grantee, the Auditor of State, with the 147255
assistance of the Attorney General, shall prepare a deed to the 147256
real estate. The deed shall state the consideration and 147257
restrictions and shall be executed by the Governor in the name of 147258
the state, countersigned by the Secretary of State, sealed with 147259
the Great Seal of the State, presented in the Office of the 147260
Auditor of State for recording, and delivered to the grantee. The 147261
grantee shall present the deed for recording in the Office of the 147262
Ashtabula County Recorder.147263

       (7) The grantee shall pay all costs associated with the 147264
purchase and conveyance of the real estate, including recordation 147265
costs of the deed.147266

       (8) The proceeds of the conveyance of the real estate shall 147267
be deposited into the state treasury to the credit of the Adult 147268
and Juvenile Correctional Facilities Bond Retirement Fund and 147269
shall be used to redeem or defease bonds in accordance with 147270
section 5120.092 of the Revised Code, and any remaining moneys 147271
after such redemption or defeasance shall be transferred in 147272
accordance with that section to the General Revenue Fund.147273

       (9) Division (C) of this section does not restrict the 147274
Department of Rehabilitation and Correction from contracting, not 147275
for the sale of, but only for the private operation and management 147276
of the Lake Erie Correctional Facility.147277

       (10) Division (C) of this section expires two years after its 147278
effective date.147279

       (D)(1) As used in division (D) of this section, "grantee" 147280
means an entity that has contracted under section 9.06 of the 147281
Revised Code to privately operate the Grafton Correctional 147282
Institution, if the contract includes the clauses described in 147283
division (B)(2) of this section for the purchase of that 147284
Institution.147285

       (2) The Governor is authorized to execute a deed in the name 147286
of the state conveying to the grantee, its successors and assigns, 147287
all of the right, title, and interest of the state in the Grafton 147288
Correctional Institution, in the City of Grafton, County of 147289
Lorain, State of Ohio, the land situated thereon, and any 147290
surrounding land, which totals approximately 148 acres.147291

       In preparing the deed, the Auditor of State, with the 147292
assistance of the Attorney General, shall develop a legal 147293
description of the property in conformity with the actual bounds 147294
of the real estate.147295

       (3) Consideration for conveyance of the real estate shall be 147296
set forth in the contract awarded to the grantee and shall be paid 147297
in accordance with the terms of the contract.147298

       (4)(a) The deed may contain any restriction that the Director 147299
of Administrative Services and the Director of Rehabilitation and 147300
Correction determine is reasonably necessary to protect the 147301
state's interest in neighboring state-owned land.147302

       (b) The deed also shall contain restrictions prohibiting the 147303
grantee from using, developing, or selling the real estate, or the 147304
correctional facility thereon, except in conformance with the 147305
restriction, or if the use, development, or sale will interfere 147306
with the quiet enjoyment of the neighboring state-owned land.147307

       (5) The real estate shall be sold as an entire tract and not 147308
in parcels.147309

       (6) Upon payment of the purchase price as set forth in the 147310
contract awarded to the grantee, the Auditor of State, with the 147311
assistance of the Attorney General, shall prepare a deed to the 147312
real estate. The deed shall state the consideration and 147313
restrictions and shall be executed by the Governor in the name of 147314
the state, countersigned by the Secretary of State, sealed with 147315
the Great Seal of the State, presented in the Office of the 147316
Auditor of State for recording, and delivered to the grantee. The 147317
grantee shall present the deed for recording in the Office of the 147318
Lorain County Recorder.147319

       (7) The grantee shall pay all costs associated with the 147320
purchase and conveyance of the real estate, including recordation 147321
costs of the deed.147322

       (8) The proceeds of the conveyance of the real estate shall 147323
be deposited into the state treasury to the credit of the Adult 147324
and Juvenile Correctional Facilities Bond Retirement Fund and 147325
shall be used to redeem or defease bonds in accordance with 147326
section 5120.092 of the Revised Code, and any remaining moneys 147327
after such redemption or defeasance shall be transferred in 147328
accordance with that section to the General Revenue Fund.147329

       (9) Division (D) of this section does not restrict the 147330
Department of Rehabilitation and Correction from contracting, not 147331
for the sale of, but only for the private operation and management 147332
of the Grafton Correctional Institution.147333

       (10) Division (D) of this section expires two years after its 147334
effective date.147335

        (E)(1) As used in division (E) of this section, "grantee" 147336
means an entity that has contracted under section 9.06 of the 147337
Revised Code to privately operate the North Coast Correctional 147338
Treatment Facility, if the contract includes the clauses described 147339
in division (B)(2) of this section for the purchase of that 147340
Facility.147341

       (2) The Governor is authorized to execute a deed in the name 147342
of the state conveying to the grantee, its successors and assigns, 147343
all of the right, title, and interest of the state in the North 147344
Coast Correctional Treatment Facility, in the City of Grafton, 147345
County of Lorain, State of Ohio, the land situated thereon, and 147346
any surrounding land, which totals approximately 171 acres.147347

       In preparing the deed, the Auditor of State, with the 147348
assistance of the Attorney General, shall develop a legal 147349
description of the property in conformity with the actual bounds 147350
of the real estate.147351

       (3) Consideration for conveyance of the real estate shall be 147352
set forth in the contract awarded to the grantee and shall be paid 147353
in accordance with the terms of the contract.147354

       (4)(a) The deed may contain any restriction that the Director 147355
of Administrative Services and the Director of Rehabilitation and 147356
Correction determine is reasonably necessary to protect the 147357
state's interest in neighboring state-owned land.147358

       (b) The deed also shall contain restrictions prohibiting the 147359
grantee from using, developing, or selling the real estate, or the 147360
correctional facility thereon, except in conformance with the 147361
restriction, or if the use, development, or sale will interfere 147362
with the quiet enjoyment of the neighboring state-owned land.147363

       (5) The real estate shall be sold as an entire tract and not 147364
in parcels.147365

       (6) Upon payment of the purchase price as set forth in the 147366
contract awarded to the grantee, the Auditor of State, with the 147367
assistance of the Attorney General, shall prepare a deed to the 147368
real estate. The deed shall state the consideration and 147369
restrictions and shall be executed by the Governor in the name of 147370
the state, countersigned by the Secretary of State, sealed with 147371
the Great Seal of the State, presented in the Office of the 147372
Auditor of State for recording, and delivered to the grantee. The 147373
grantee shall present the deed for recording in the Office of the 147374
Lorain County Recorder.147375

       (7) The grantee shall pay all costs associated with the 147376
purchase and conveyance of the real estate, including recordation 147377
costs of the deed.147378

       (8) The proceeds of the conveyance of the real estate shall 147379
be deposited into the state treasury to the credit of the Adult 147380
and Juvenile Correctional Facilities Bond Retirement Fund and 147381
shall be used to redeem or defease bonds in accordance with 147382
section 5120.092 of the Revised Code, and any remaining moneys 147383
after such redemption or defeasance shall be transferred in 147384
accordance with that section to the General Revenue Fund.147385

       (9) Division (E) of this section does not restrict the 147386
Department of Rehabilitation and Correction from contracting, not 147387
for the sale of, but only for the private operation and management 147388
of the North Coast Correctional Treatment Facility.147389

       (10) Division (E) of this section expires two years after its 147390
effective date.147391

        (F)(1) As used in division (F) of this section, "grantee" 147392
means an entity that has contracted under section 9.06 of the 147393
Revised Code to privately operate the North Central Correctional 147394
Institution, if the contract includes the clauses described in 147395
division (B)(2) of this section for the purchase of that 147396
Institution.147397

       (2) The Governor is authorized to execute a deed in the name 147398
of the state conveying to the grantee, its successors and assigns, 147399
all of the right, title, and interest of the state in the North 147400
Central Correctional Institution, in the City of Marion, County of 147401
Marion, State of Ohio, the land situated thereon, and any 147402
surrounding land, which totals approximately 152 acres.147403

       In preparing the deed, the Auditor of State, with the 147404
assistance of the Attorney General, shall develop a legal 147405
description of the property in conformity with the actual bounds 147406
of the real estate.147407

       (3) Consideration for conveyance of the real estate shall be 147408
set forth in the contract awarded to the grantee and shall be paid 147409
in accordance with the terms of the contract.147410

       (4)(a) The deed may contain any restriction that the Director 147411
of Administrative Services and the Director of Rehabilitation and 147412
Correction determine is reasonably necessary to protect the 147413
state's interest in neighboring state-owned land.147414

       (b) The deed also shall contain restrictions prohibiting the 147415
grantee from using, developing, or selling the real estate, or the 147416
correctional facility thereon, except in conformance with the 147417
restriction, or if the use, development, or sale will interfere 147418
with the quiet enjoyment of the neighboring state-owned land.147419

       (5) The real estate shall be sold as an entire tract and not 147420
in parcels.147421

       (6) Upon payment of the purchase price as set forth in the 147422
contract awarded to the grantee, the Auditor of State, with the 147423
assistance of the Attorney General, shall prepare a deed to the 147424
real estate. The deed shall state the consideration and 147425
restrictions and shall be executed by the Governor in the name of 147426
the state, countersigned by the Secretary of State, sealed with 147427
the Great Seal of the State, presented in the Office of the 147428
Auditor of State for recording, and delivered to the grantee. The 147429
grantee shall present the deed for recording in the Office of the 147430
Marion County Recorder.147431

       (7) The grantee shall pay all costs associated with the 147432
purchase and conveyance of the real estate, including recordation 147433
costs of the deed.147434

       (8) The proceeds of the conveyance of the real estate shall 147435
be deposited into the state treasury to the credit of the Adult 147436
and Juvenile Correctional Facilities Bond Retirement Fund and 147437
shall be used to redeem or defease bonds in accordance with 147438
section 5120.092 of the Revised Code, and any remaining moneys 147439
after such redemption or defeasance shall be transferred in 147440
accordance with that section to the General Revenue Fund.147441

       (9) Division (F) of this section does not restrict the 147442
Department of Rehabilitation and Correction from contracting, not 147443
for the sale of, but only for the private operation and management 147444
of the North Central Correctional Institution.147445

       (10) Division (F) of this section expires two years after its 147446
effective date.147447

        (G)(1)(a) As used in division (G) of this section, "grantee" 147448
means an entity that has contracted under section 9.06 of the 147449
Revised Code to privately operate a facility at the North Central 147450
Correctional Institution Camp, if the contract includes the 147451
clauses described in division (B)(2) of this section for the 147452
purchase of that facility.147453

       (b) Jurisdiction of the facility described in division 147454
(G)(1)(a) of this section, which is a vacated facility previously 147455
operated by the Department of Youth Services adjacent to the North 147456
Central Correctional Institution, is hereby transferred from the 147457
Department of Youth Services to the Department of Rehabilitation 147458
and Correction. The transfer of jurisdiction of that facility is 147459
hereby ratified and approved.147460

       (2) The Governor is authorized to execute a deed in the name 147461
of the state conveying to the grantee, its successors and assigns, 147462
all of the right, title, and interest of the state in the North 147463
Central Correctional Institution Camp, in the City of Marion, 147464
County of Marion, State of Ohio, the land situated thereon, and 147465
any surrounding land, which totals approximately 106 acres.147466

       In preparing the deed, the Auditor of State, with the 147467
assistance of the Attorney General, shall develop a legal 147468
description of the property in conformity with the actual bounds 147469
of the real estate.147470

       (3) Consideration for conveyance of the real estate shall be 147471
set forth in the contract awarded to the grantee and shall be paid 147472
in accordance with the terms of the contract.147473

       (4)(a) The deed may contain any restriction that the Director 147474
of Administrative Services and the Director of Rehabilitation and 147475
Correction determine is reasonably necessary to protect the 147476
state's interest in neighboring state-owned land.147477

       (b) The deed also shall contain restrictions prohibiting the 147478
grantee from using, developing, or selling the real estate, or the 147479
correctional facility thereon, except in conformance with the 147480
restriction, or if the use, development, or sale will interfere 147481
with the quiet enjoyment of the neighboring state-owned land.147482

       (5) The real estate shall be sold as an entire tract and not 147483
in parcels.147484

       (6) Upon payment of the purchase price as set forth in the 147485
contract awarded to the grantee, the Auditor of State, with the 147486
assistance of the Attorney General, shall prepare a deed to the 147487
real estate. The deed shall state the consideration and 147488
restrictions and shall be executed by the Governor in the name of 147489
the state, countersigned by the Secretary of State, sealed with 147490
the Great Seal of the State, presented in the Office of the 147491
Auditor of State for recording, and delivered to the grantee. The 147492
grantee shall present the deed for recording in the Office of the 147493
Marion County Recorder.147494

       (7) The grantee shall pay all costs associated with the 147495
purchase and conveyance of the real estate, including recordation 147496
costs of the deed.147497

       (8) The proceeds of the conveyance of the real estate shall 147498
be deposited into the state treasury to the credit of the Adult 147499
and Juvenile Correctional Facilities Bond Retirement Fund and 147500
shall be used to redeem or defease bonds in accordance with 147501
section 5120.092 of the Revised Code, and any remaining moneys 147502
after such redemption or defeasance shall be transferred in 147503
accordance with that section to the General Revenue Fund.147504

       (9) Division (G) of this section does not restrict the 147505
Department of Rehabilitation and Correction from contracting, not 147506
for the sale of, but only for the private operation and management 147507
of the North Central Correctional Institution Camp.147508

       (10) Division (G) of this section expires two years after its 147509
effective date.147510

       Section 753.20. (A) The Governor is authorized to execute a 147511
deed in the name of the state conveying to the Ripley Union Lewis 147512
Huntington School District, its successors and assigns, all of the 147513
state's right, title, and interest in the following described real 147514
estate:147515

I
147516

       Starting at a 5/8" iron pin found on the southerly 147517
right-of-way line of Outer Drive, the northeasterly line of Edward 147518
and Eva K. Farnbach and Michael S. Pfeffer, Trustee at the 147519
northwesterly corner of L.J. Germann's Addition as recorded in 147520
Plat Book C-3, page 204, slide 213 in the Brown County, Ohio 147521
Recorder's Office;147522

       Thence with the southerly right-of-way line of said Outer 147523
Drive and with the northerly line of said Farnbach and Pfeffer for 147524
the next four (4) courses;147525

       South 63 degrees 34 minutes 18 seconds West a distance of 147526
24.20 feet;147527

       South 79 degrees 33 minutes 23 seconds West a distance of 147528
92.60 feet;147529

       South 75 degrees 58 minutes 20 seconds West a distance of 147530
347.02 feet;147531

       South 84 degrees 53 minutes 30 seconds West a distance of 147532
10.54 feet;147533

       Thence with a line through the land of said Farnbach and 147534
Pfeffer for the next two (2) courses:147535

       South 21 degrees 11 minutes 23 seconds West a distance of 147536
43.58 feet;147537

       South 0 degrees 25 minutes 20 seconds West a distance of 147538
586.49 feet to a point on the southerly line of said Farnbach and 147539
Pfeffer and on the northerly line of Michael Ray Schwallie;147540

       Thence with a line through the land of said Schwallie for the 147541
next two (2) courses:147542

       South 0 degrees 25 minutes 20 seconds West a distance of 147543
227.62 feet;147544

       South 35 degrees 47 minutes 10 seconds East a distance of 147545
523.46 feet to a point on the southerly line of said Schwallie and 147546
on the northerly line of the State of Ohio;147547

       Thence with a line through the land of said State of Ohio 147548
three (3) courses:147549

       South 35 degrees 47 minutes 10 seconds East a distance of 147550
29.17 feet;147551

       South 6 degrees 22 minutes 58 seconds West a distance of 147552
29.21 feet;147553

       South 51 degrees 22 minutes 58 seconds West a distance of 147554
583.46 feet and the true point of beginning;147555

       Thence from said true point of beginning and through the land 147556
of said State of Ohio for the next five (5) courses:147557

       On a curve to the left having a radius of 300.00 feet, an 147558
interior angle of 37 degrees 00 minutes 54 seconds, an arc length 147559
of 193.81 feet, a chord bearing of South 76 degrees 58 minutes 37 147560
seconds East for a chord length of 190.46 feet;147561

       South 58 degrees 28 minutes 11 seconds East a distance of 147562
284.98 feet;147563

       On a curve to the left having a radius of 300.00 feet, an 147564
interior angle of 180 degrees 00 minutes 00 seconds, an arc length 147565
of 942.48 feet, a chord bearing of South 31 degrees 31 minutes 49 147566
seconds West for a chord length of 600.00 feet;147567

       North 58 degrees 28 minutes 11 seconds West a distance of 147568
284.98 feet;147569

       On a curve to the right having a radius of 300.00 feet, an 147570
interior angle of 142 degrees 59 minutes 08 seconds, an arc length 147571
of 748.67 feet, a chord bearing of North 13 degrees 01 minutes 23 147572
seconds East for a chord length of 568.97 feet and CONTAINING 147573
3.925 Acres147574

       This description was prepared by Christopher S. Renshaw, 147575
P.S., Ohio Registration No. 8319 on 16 October 2009.147576

II
147577

       Starting at 5/8" iron pin found on the southerly right-of-way 147578
line of Outer Drive, the northeasterly corner of Edward and Eva K. 147579
Farnbach and Michael S. Pfeffer, Trustee at the northwesterly 147580
corner of L.J. Germann's Addition as recorded in Plat Book C-3, 147581
page 204, slide 213 in the Brown County, Ohio Recorder's Office;147582

       Thence with the southerly right-of-way line of Outer Drive 147583
and with the northerly line of Edward and Eva K. Farnbach, etal 147584
for the next three (3) courses:147585

       South 63 degrees 34 minutes 18 seconds West a distance of 147586
24.20 feet;147587

       South 79 degrees 33 minutes 23 seconds West a distance of 147588
92.60 feet;147589

       South 75 degrees 58 minutes 20 seconds West a distance of 147590
340.45 feet;147591

       Thence through the land of said Farnbach for the next two (2) 147592
courses:147593

       South 21 degrees 11 minutes 23 seconds West a distance of 147594
49.42 feet;147595

       South 0 degrees 25 minutes 20 seconds West a distance of 147596
571.70 feet to a point on the southerly line of said Farnbach and 147597
on the northerly line of Michael Ray Schwallie;147598

       Thence through the land of said Schwallie for the next two 147599
(2) courses:147600

       South 0 degrees 25 minutes 20 seconds West a distance of 147601
234.76 feet;147602

       South 35 degrees 47 minutes 10 seconds East a distance of 147603
518.08 feet to a point on the southerly line of said Schwallie and 147604
on the northerly line of the State of Ohio and the true point of 147605
beginning; said point being on the easterly line of said real 147606
estate;147607

       Thence from said the true point of beginning and with a line 147608
through the land of said State of Ohio seven (7) courses:147609

       South 35 degrees 47 minutes 10 seconds East a distance of 147610
35.43 feet;147611

       South 6 degrees 22 minutes 58 seconds West a distance of 147612
41.21 feet;147613

       South 51 degrees 22 minutes 58 seconds West a distance of 147614
568.72 feet;147615

       On a curve to the left having a radius of 300.00 feet, an 147616
interior angle of 20 degrees 37 minutes 27 seconds, an arc length 147617
of 107.99 feet, a chord bearing of South 79 degrees 07 minutes 37 147618
seconds West for a chord length of 107.41 feet;147619

       North 51 degrees 22 minutes 58 seconds East a distance of 147620
643.06 feet;147621

       North 6 degrees 22 minutes 57 seconds East a distance of 1.22 147622
feet;147623

       North 35 degrees 47 minutes 10 seconds West a distance of 147624
14.58 feet to a point on the southerly line of said Schwallie and 147625
on the northerly line of said State of Ohio;147626

       Thence with the southerly line of said Schwallie and on the 147627
northerly line of said State of Ohio North 52 degrees 24 minutes 147628
43 seconds East a distance of 50.02 feet to the place of beginning 147629
and CONTAINING 0.740 Acres.147630

       This description was prepared by Christopher S. Renshaw, 147631
P.S., Ohio Registration No. 8319 on 16 October 2009.147632

III
147633

       Starting at a 5/8" iron pin found on the southerly 147634
right-of-way line of Outer Drive, the northeasterly corner of 147635
Edward and Eva K. Farnbach and Michael S. Pfeffer, Trustee at the 147636
northwesterly corner of L.J. Germann's Addition as recorded in 147637
Plat Book C-3, page 204, slide 213 in the Brown County, Ohio 147638
Recorder's Office;147639

       Thence with the southerly right-of-way line of said Outer 147640
Drive and with the northerly line of said Farnbach and Pfeffer for 147641
the next four (4) courses:147642

       South 63 degrees 34 minutes 18 seconds West a distance of 147643
24.20 feet;147644

       South 79 degrees 33 minutes 23 seconds West a distance of 147645
92.60 feet;147646

       South 75 degrees 58 minutes 20 seconds West a distance of 147647
347.02 feet;147648

       South 84 degrees 53 minutes 30 seconds West a distance of 147649
10.54 feet;147650

       Thence with a line through the land of said Farnbach and 147651
Pfeffer for the next two (2) courses:147652

       South 21 degrees 11 minutes 23 seconds West a distance of 147653
43.58 feet;147654

       South 0 degrees 25 minutes 20 seconds West a distance of 147655
586.49 feet to a point on the southerly line of said Farnbach 147656
Pfeffer and on the northerly line of Michael Ray Schwallie;147657

       Thence with a line through the land of said Schwallie for the 147658
next two (2) courses:147659

       South 0 degrees 25 minutes 20 seconds West a distance of 147660
227.62 feet;147661

       South 35 degrees 47 minutes 10 seconds East a distance of 147662
523.46 feet to a point on the southerly line of said Schwallie and 147663
on the northerly line of the State of Ohio and the true point of 147664
beginning, said beginning point being on the easterly line of said 147665
real estate;147666

       Thence from said the true point of beginning and with a line 147667
through the land of said State of Ohio seven (7) courses:147668

       South 35 degrees 47 minutes 10 seconds East a distance of 147669
29.17 feet;147670

       South 6 degrees 22 minutes 58 seconds West a distance of 147671
29.21 feet;147672

       South 51 degrees 22 minutes 58 seconds West a distance of 147673
583.46 feet;147674

       On a curve to the left having a radius of 300.00 feet, an 147675
interior angle of 7 degrees 49 minutes 53 seconds, an arc length 147676
of 41.01 feet, a chord bearing of South 80 degrees 35 minutes 59 147677
seconds West for a chord length of 40.97 feet;147678

       North 51 degrees 22 minutes 58 seconds East a distance of 147679
610.94 feet;147680

       North 6 degrees 22 minutes 58 seconds East a distance of 147681
13.22 feet;147682

       North 35 degrees 47 minutes 10 seconds West a distance of 147683
20.83 feet to a point on the southerly line of said Schwallie and 147684
on the northerly line of said State of Ohio;147685

       Thence with the southerly line of said Schwallie and on the 147686
northerly line of said State of Ohio North 52 degrees 24 minutes 147687
43 seconds East a distance of 20.01 feet to the place of beginning 147688
and CONTAINING 0.295 Acres.147689

       This description was prepared by Christopher S. Renshaw, 147690
P.S., Ohio Registration No. 8319 on 16 October 2009.147691

IV
147692

       Starting at a spike found in the centerline of U.S. Route No. 147693
52, 62 & 68, at the southeasterly corner of Surgical Appliance 147694
Industries, Inc.'s 2.00 Acre tract as recorded in Deed Book 164, 147695
page 778 in the Brown County, Ohio Recorder's Office;147696

       Thence with the line of said Surgical Appliance Industries, 147697
Inc. South 52 degrees 38 minutes 52 seconds West a distance of 147698
80.00 feet to a point on the on the southerly right-of-way line of 147699
said U.S. Route No. 52, 62 & 68;147700

       Thence with the southerly right-of-way line of said U.S. 147701
Route No. 52, 62 & 68 South 36 degrees 23 minutes 01 seconds East 147702
a distance of 19.72 feet to the true point of beginning;147703

       South 52 degrees 41 minutes 03 seconds West a distance of 147704
260.37 feet;147705

       South 49 degrees 59 minutes 41 seconds West a distance of 147706
179.65 feet;147707

       On a curve to the left having a radius of 200.00 feet, an 147708
interior angle of 43 degrees 45 minutes 50 seconds, an arc length 147709
of 152.76 feet, a chord bearing of South 28 degrees 06 minutes 46 147710
seconds West for a chord length of 149.08 feet;147711

       South 6 degrees 13 minutes 51 seconds West a distance of 147712
204.40 feet;147713

       On a curve to the left having a radius of 100.00 feet, an 147714
interior angle of 44 degrees 44 minutes 55 seconds, an arc length 147715
of 78.10 feet, a chord bearing of South 16 degrees 08 minutes 36 147716
seconds East for a chord length of 76.13 feet;147717

       South 38 degrees 31 minutes 04 seconds East a distance of 147718
266.21 feet;147719

       On a curve to the left having a radius of 50.00 feet, an 147720
interior angle of 53 degrees 35 minutes 34 seconds, an arc length 147721
of 46.77 feet, a chord bearing of South 65 degrees 18 minutes 51 147722
seconds East for a chord length of 45.08 feet;147723

       North 87 degrees 53 minutes 23 seconds East a distance of 147724
6.15 feet;147725

       On a curve to the right having a radius of 12.50 feet, an 147726
interior angle of 143 degrees 13 minutes 01 seconds, an arc length 147727
of 31.25 feet, a chord bearing of South 20 degrees 30 minutes 07 147728
seconds East for a chord length of 23.72;147729

       South 51 degrees 40 minutes 10 seconds West a distance of 147730
345.58 feet;147731

       On a curve to the left having a radius of 125.00 feet, an 147732
interior angle of 43 degrees 33 minutes 25 seconds, an arc length 147733
of 95.03 feet, a chord bearing of South 29 degrees 53 minutes 28 147734
seconds West for a chord length of 92.75 feet;147735

       South 8 degrees 06 minutes 45 seconds West a distance of 147736
65.53 feet;147737

       On a curve to the right have a radius of 63.00 feet, an 147738
interior angle of 91 degrees 48 minutes 38 seconds, an arc length 147739
of 100.95 feet, a chord bearing of South 54 degrees 01 minutes 04 147740
seconds West for a chord length of 90.49 feet;147741

       North 80 degrees 04 minutes 37 seconds West a distance of 147742
579.25 feet;147743

       On a curve to the right having a radius of 150.00 feet, an 147744
interior angle of 26 degrees 20 minutes 16 seconds, an arc length 147745
of 68.95 feet, a chord bearing of North 66 degrees 54 minutes 29 147746
seconds West for a chord length of 68.35 feet;147747

       North 53 degrees 44 minutes 21 seconds West a distance of 147748
229.52 feet;147749

       North 46 degrees 10 minutes 36 seconds West a distance of 147750
25.00 feet;147751

       North 52 degrees 49 minutes 16 seconds West a distance of 147752
55.12 feet;147753

       On a curve to the left having a radius of 205.00 feet, an 147754
interior angle of 75 degrees 47 minutes 45 seconds, an arc length 147755
of 271.19 feet, a chord bearing of South 89 degrees 16 minutes 52 147756
seconds West for a chord length of 251.85 feet;147757

       South 51 degrees 22 minutes 58 seconds West a distance of 147758
139.29 feet;147759

       On a curve to the left having a radius of 55.00 feet, an 147760
interior angle of 105 degrees 02 minutes 01 seconds, an arc length 147761
of 100.83 feet, a chord bearing of South 01 degrees 08 minutes 03 147762
seconds East for a chord length of 87.29 feet;147763

       South 53 degrees 39 minutes 03 seconds East a distance of 147764
447.62 feet;147765

       North 53 degrees 39 minutes 03 seconds West a distance of 147766
447.62 feet;147767

       On a curve to the right having a radius of 55.00 feet, an 147768
interior angle of 105 degrees 02 minutes 01 seconds, an arc length 147769
of 100.83 feet, a chord bearing of North 01 degrees 08 minutes 03 147770
seconds West for a chord length of 87.29 feet;147771

       North 51 degrees 22 minutes 58 seconds East a distance of 147772
139.29 feet;147773

       On a curve to the right having a radius of 205.00 feet, an 147774
interior angle of 75 degrees 47 minutes 45 seconds, an arc length 147775
of 271.19 feet, a chord bearing of North 89 degrees 16 minutes 52 147776
seconds East for a chord length of 251.85 feet;147777

       South 52 degrees 49 minutes 16 seconds East a distance of 147778
55.12 feet;147779

       South 46 degrees 10 minutes 36 seconds East a distance of 147780
25.00 feet;147781

       South 53 degrees 44 minutes 21 seconds East a distance of 147782
229.52 feet;147783

       On a curve to the left having a radius of 150.00 feet, an 147784
interior angle of 26 degrees 20 minutes 16 seconds, an arc length 147785
of 68.95 feet, a chord bearing of South 66 degrees 54 minutes 29 147786
seconds East for a chord length of 68.35 feet;147787

       South 80 degrees 04 minutes 37 seconds East a distance of 147788
579.25 feet;147789

       On a curve to the left having a radius of 63.00 feet, an 147790
interior angle of 91 degrees 48 minutes 38 seconds, an arc length 147791
of 100.95 feet, a chord bearing of North 54 degrees 01 minutes 04 147792
seconds East for a chord length of 90.49 feet;147793

       North 8 degrees 06 minutes 45 seconds East a distance of 147794
65.53 feet;147795

       On a curve to the right having a radius of 125.00 feet, an 147796
interior angle of 43 degrees 33 minutes 25 seconds, an arc length 147797
of 95.03 feet, a chord bearing of North 29 degrees 53 minutes 28 147798
seconds East for a chord length of 92.75 feet;147799

       North 51 degrees 40 minutes 10 seconds East a distance of 147800
345.58 feet;147801

       North 51 degrees 06 minutes 24 seconds East a distance of 147802
242.53 feet;147803

       On a curve to the left having a radius of 75.00 feet, an 147804
interior angle of 89 degrees 40 minutes 16 seconds, an arc length 147805
of 117.38 feet, a chord bearing of North 06 degrees 16 minutes 16 147806
seconds East for a chord length of 105.76 feet;147807

       North 38 degrees 33 minutes 52 seconds West a distance of 147808
100.75 feet;147809

       North 53 degrees 36 minutes 14 seconds East a distance of 147810
396.32 feet.147811

       This description was prepared by Christopher S. Renshaw, 147812
P.S., Ohio Registration No. 8319 on 16 October 2009.147813

       (B) Consideration for conveyance of the real estate is the 147814
mutual benefit accruing to the state and the Ripley Union Lewis 147815
Huntington School District from the use of the real estate so that 147816
a water well may be constructed and operated.147817

       (C) The Ripley Union Lewis Huntington School District shall 147818
use the real estate to construct and operate a water well. If the 147819
Ripley Union Lewis Huntington School District ceases to use the 147820
real estate to construct and operate a water well, all right, 147821
title, and interest in the real estate immediately reverts to the 147822
state without the need for any further action by the state.147823

       (D) The Ripley Union Lewis Huntington School District shall 147824
pay the costs of the conveyance.147825

       (E) Within thirty days after the effective date of this 147826
section, the Auditor of State, with the assistance of the Attorney 147827
General, shall prepare a deed to the real estate. The deed shall 147828
state the consideration and the condition. The deed shall be 147829
executed by the Governor in the name of the state, countersigned 147830
by the Secretary of State, sealed with the Great Seal of the 147831
State, presented in the office of the Auditor of State for 147832
recording, and delivered to the Ripley Union Lewis Huntington 147833
School District. The Ripley Union Lewis Huntington School District 147834
shall present the deed for recording in the office of the Brown 147835
County Recorder.147836

       (F) This section expires one year after its effective date.147837

       Section 753.23.  (A) The Governor is authorized to execute a 147838
deed in the name of the state (Kent State University) conveying to 147839
the Board of Township Trustees of Jackson Township in Stark County 147840
and its successors and assigns all of the state's right, title, 147841
and interest in the following described real estate:147842

       Known as and being a part of the Southeast and Southwest 147843
Quarters of Section 13, Township 11 (Jackson) R-9, County of 147844
Stark, State of Ohio. Also being a part of tracts of land conveyed 147845
to the state of Ohio as recorded in Deed Volume 3109, Page 573 of 147846
the records of Stark County and being more fully bounded and 147847
described as follows:147848

       Commencing at a hex head iron bar in a monument box (JAC 147849
080), being the southeast corner of said Southwest Quarter of 147850
Section 13 and also being an angle point on the centerline of 147851
Dressler Road (C.R. 224) (Variable Width) as recorded in file 106 147852
of the Stark County Engineers Office;147853

       Thence, along the centerline of Dressler Road, N 1803'31" E a 147854
distance of 223.09 feet to the True Place of beginning for the 147855
parcel herein described;147856

       1. Thence N 56°56'23" W a distance of 241.46 feet to a 5/8" 147857
rebar set, said line passes over a 5/8" rebar set at 41.41 feet;147858

       2. Thence N 01°44'30" W a distance of 230.40 feet to a 5/8" 147859
rebar set;147860

       3. Thence N 67°27'21" E a distance of 150.00 feet to a 5/8" 147861
rebar set;147862

       4. Thence S 63°25'06" E a distance of 199.60 feet to a point 147863
in the centerline of Dressler Road, said line passes over a 5/8" 147864
rebar set at 159.15 feet;147865

       5. Thence, along the centerline of Dressler Road, S 18°03'31" 147866
W a distance of 347.32 feet to the true place of beginning and 147867
containing 2.025 acres of land, more or less of which 0.970 acres 147868
are located in the Southeast Quarter of Section 13 and 1.055 acres 147869
are located in the Southwest Quarter of Section 13.147870

       The above described area is contained within the Stark County 147871
Auditor's Permanent Parcel Numbers 1680061 and 1680066.147872

       The basis of bearings in this description is based on the 147873
Ohio North Zone, State Plane Coordinates NAD 83 (86).147874

       The statement of "5/8" rebar Set" refers to a 5/8" x 30" Dia. 147875
Rebar set with a plastic i.d. cap stamped "SCE".147876

       This description was prepared and reviewed by Daniel J. 147877
Houck, Professional Surveyor No. 7851 in March of 2010, of the 147878
Stark County Engineer's Office. This description is based on a 147879
survey made by the Stark County Engineer's Office in March of 147880
2010, under the direction and supervision of Keith A. Bennett, 147881
Professional Surveyor No. 7615. (Attachment A)147882

       (B) Consideration for conveyance of the real estate is the 147883
mutual benefit accruing to the state from Jackson Township's use 147884
of the real estate for a fire station.147885

       (C) If the use of the real estate as a fire station is 147886
discontinued, the real estate reverts to Kent State University, 147887
and Jackson Township shall raze the building currently on the real 147888
estate and remove from the real estate any contaminants relating 147889
to the building's use as a fire station.147890

       (D) The Board of Township Trustees of Jackson Township in 147891
Stark County shall pay the costs of the conveyance.147892

       (E) The Auditor of State, with the assistance of the Attorney 147893
General, shall prepare a deed to the real estate. The deed shall 147894
state the consideration and the reverter. The deed shall be 147895
executed by the Governor in the name of the state, countersigned 147896
by the Secretary of State, sealed with the Great Seal of the 147897
State, presented in the Office of the Auditor of State for 147898
recording, and delivered to the Board of Township Trustees of 147899
Jackson Township in Stark County. The Board of Township Trustees 147900
of Jackson Township in Stark County shall present the deed for 147901
recording in the Office of the Stark County Recorder.147902

       (F) This section expires one year after its effective date.147903

       Section 753.25.  (A) The Governor is authorized to execute a 147904
deed in the name of the state conveying to the Board of County 147905
Hospital Trustees of The MetroHealth System ("MetroHealth"), in 147906
the name of the County of Cuyahoga, State of Ohio, its successors 147907
and assigns, all of the state's right, title, and interest in the 147908
following listed parcels of real estate located in the County of 147909
Cuyahoga, State of Ohio: 00821- 008, 00821-009, 00821-010, 147910
00821-011, 00821-012, 00821-013, 00821-014, 00821-015, 00821-016, 147911
and 00821-017.147912

       In preparing the deed, the Auditor of State, with the 147913
assistance of the Attorney General, shall develop a legal 147914
description of the real estate in conformity with the actual 147915
bounds of the real estate.147916

       (B) Consideration for conveyance of the real estate shall be 147917
ten dollars.147918

       (C) The state shall convey the real estate described in 147919
division (A) of this section together with the building situated 147920
upon it, along with the amount of $3,400,000 to demolish the 147921
building. Notwithstanding any provision of law to the contrary, 147922
the Director of Mental Health shall disburse $3,400,000 from 147923
appropriation item C58010, Campus Consolidation, as set forth in 147924
Sub. H.B. 462 of the 128th General Assembly, to the grantee within 147925
thirty days after the conveyance of the real estate. After the 147926
disbursement, the state shall, within four months, complete a 147927
physical inventory of assets, relocate assets that are to be 147928
removed from the building, and itemize assets that are to remain 147929
with the transferred real estate and building.147930

       (D) The real estate described in division (A) of this section 147931
shall be sold as an entire tract and not in parcels.147932

       (E) The grantee shall pay all costs associated with the 147933
purchase and conveyance of the real estate, including costs of any 147934
surveys and recordation costs of the deed.147935

       (F) The grantee shall not, during any period that any bonds 147936
issued by the state to finance or refinance all or a portion of 147937
the real estate described in division (A) of this section are 147938
outstanding, use any portion of the real estate for a private 147939
business use without the prior written consent of the state. As 147940
used in this division:147941

       (1) "Private business use" means use, directly or indirectly, 147942
in a trade or business carried on by any private person other than 147943
use as a member of, and on the same basis as, the general public. 147944
Any activity carried on by a private person who is not a natural 147945
person shall be presumed to be a trade or business.147946

       (2) "Private person" means any natural person or any 147947
artificial person, including a corporation, partnership, limited 147948
liability company, trust, or other entity and including the United 147949
States or any agency or instrumentality of the United States, but 147950
excluding any state, territory, or possession of the United 147951
States, the District of Columbia, or any political subdivision 147952
thereof that is referred to as a "state or local governmental 147953
unit" in Treasury Regulation 1.103-1(a) and any person that is 147954
acting solely and directly as an officer or employee of or on 147955
behalf of such a governmental unit.147956

       (G) The grantee shall not sell, convey, or transfer ownership 147957
of the real estate described in division (A) of this section 147958
before December 1, 2019, or before receiving written confirmation 147959
from the state that all of the state's bonded capital indebtedness 147960
associated with any of the buildings located on the real estate 147961
has been fully satisfied.147962

       (H) The Auditor of State, with the assistance of the Attorney 147963
General, shall prepare a deed to the real estate. The deed shall 147964
state the consideration and the conditions and restrictions and 147965
shall be executed by the Governor in the name of the state, 147966
countersigned by the Secretary of State, sealed with the Great 147967
Seal of the State, presented in the Office of the Auditor of State 147968
for recording, and delivered to the grantee. The grantee shall 147969
present the deed for recording in the Office of the Cuyahoga 147970
County Recorder.147971

       (I) This section expires one year after its effective date.147972

       Section 753.27. (A) The Governor is authorized to execute a 147973
deed in the name of the state, on behalf of Cleveland State 147974
University, conveying to a purchaser as yet to be determined 147975
(hereinafter the "grantee"), its heirs and assigns or its 147976
successors and assigns, all of the state's right, title, and 147977
interest in the real estate located at 21425 Shelburne Road, City 147978
of Shaker Heights, County of Cuyahoga, State of Ohio, such real 147979
estate consisting of the building formerly used as the residence 147980
for the President of Cleveland State University, and the land on 147981
which it is situated.147982

       (B) In preparing the deed, the Auditor of State, with the 147983
assistance of the Attorney General, shall develop a legal 147984
description of the real estate in conformity with the actual 147985
bounds of the real estate.147986

       (C) Consideration for conveyance of the real estate shall be 147987
as is agreed upon by Cleveland State University and the grantee.147988

       (D) The deed may contain any condition or restriction that 147989
the Governor or Cleveland State University determines is 147990
reasonably necessary to protect the state's interests.147991

       (E) The grantee shall pay all costs associated with the 147992
conveyance, including recordation costs of the deed.147993

       (F) Upon payment of the purchase price, the Auditor of State, 147994
with the assistance of the Attorney General, shall prepare a deed 147995
to the real estate. The deed shall state the consideration and any 147996
conditions or restrictions and shall be executed by the Governor 147997
in the name of the state, countersigned by the Secretary of State, 147998
sealed with the Great Seal of the State, presented in the Office 147999
of the Auditor of State for recording, and delivered to the 148000
grantee. The grantee shall present the deed for recording in the 148001
Office of the Cuyahoga County Recorder.148002

       (G) This section expires one year after its effective date.148003

       Section 753.30. (A) The Governor is authorized to execute a 148004
deed in the name of the state conveying to a buyer or buyers to be 148005
determined in the manner provided in division (B) of this section 148006
all of the state's right, title, and interest in the real property 148007
of any facility under the management and control of the Department 148008
of Youth Services following the closure of that facility that the 148009
Director of Administrative Services determines is no longer 148010
required for state purposes. This section applies only to 148011
facilities that are closed before January 1, 2012.148012

       (B)(1) The Director of Administrative Services shall offer 148013
the real estate, improvements and chattels of a facility sold 148014
pursuant to division (A) of this section for sale "as is" in its 148015
present condition according to the following process:148016

       The real estate of the facility shall be sold as an entire 148017
parcel and not subdivided.148018

       The Director of Administrative Services shall conduct a 148019
sealed bid sale and the real property of the facility shall be 148020
sold to the highest bidder at a price acceptable to both the 148021
Director of Administrative Services and the Director of Youth 148022
Services.148023

       (2) The contract for sale of a facility pursuant to this 148024
section shall include a condition that requires the purchaser to 148025
provide preferential hiring treatment to employees or former 148026
employees of the Department of Youth Services in order to retain 148027
or rehire staff displaced as a result of the closure of the 148028
facility located on the property, to the extent the purchaser's 148029
use of the facility requires employees in the same or similar 148030
positions as those displaced as a result of the closure.148031

       The contract for sale also shall include a binding commitment 148032
that irrevocably grants to the state a right, upon the occurrence 148033
of any triggering event described in division (B)(2)(a) or (b) of 148034
this section and in accordance with the particular division, to 148035
repurchase the facility and the real property on which it is 148036
situated, any surrounding land that is to be transferred under the 148037
contract, or both the facility and real property on which it is 148038
situated plus the surrounding land that is to be transferred under 148039
the contract. The triggering events and the procedures for a 148040
repurchase under the irrevocable grant described in this division 148041
are as follows:148042

        (a) Before the purchaser, or the purchaser's successor in 148043
title, may resell or otherwise transfer the facility and the real 148044
property on which it is situated, any surrounding land that is to 148045
be transferred under the contract, or both the facility and real 148046
property on which it is situated plus the surrounding land that is 148047
to be transferred under the contract, the purchaser or successor 148048
first must offer the state the opportunity to repurchase the 148049
facility, real property, and surrounding land that is to be resold 148050
or transferred for a price not greater than the purchase price 148051
paid to the state for that facility, real property, or surrounding 148052
land, less depreciation from the time of the conveyance of that 148053
facility, real property, or surrounding land to the purchaser, 148054
plus the depreciated value of any capital improvements to that 148055
facility, real property, or surrounding land that were made to it 148056
and funded by anyone other than the state subsequent to the 148057
conveyance to the purchaser. The repurchase opportunity described 148058
in this division must be offered to the state at least one hundred 148059
twenty days before the purchaser intends to resell or otherwise 148060
transfer the facility, real property, or surrounding land that is 148061
to be resold or transferred. After being offered the repurchase 148062
opportunity, the state has the right to repurchase the facility, 148063
real property, and surrounding land that is to be resold or 148064
otherwise transferred for the price described in this division.148065

       (b) Upon the purchaser's default of any financial agreement 148066
for the purchase of the facility and the real property on which it 148067
is situated, any surrounding land that is to be transferred under 148068
the contract, or both the facility and real property on which it 148069
is situated plus the surrounding land that is to be transferred 148070
under the contract, upon the purchaser's default of any other term 148071
in the contract, or upon the purchaser's financial insolvency or 148072
inability to meet its contractual obligations, the state has the 148073
right to repurchase the facility and real property, the 148074
surrounding land, or both the facility and real property and the 148075
surrounding land, for a price not greater than the purchase price 148076
paid to the state for that facility, real property, or surrounding 148077
land, less depreciation from the time of the conveyance of that 148078
facility, real property, or surrounding land to the purchaser, 148079
plus the depreciated value of any capital improvements to that 148080
facility, real property, or surrounding land that were made to it 148081
and funded by anyone other than the state subsequent to the 148082
conveyance to the purchaser.148083

       (3) The Director of Administrative Services shall advertise 148084
the sealed bid sale in a newspaper of general circulation within 148085
Scioto County once a week for three consecutive weeks prior to the 148086
date of the sealed bid sale. The Director of Administrative 148087
Services may reject any and all bids from the sealed bid sale. The 148088
terms of sale shall be ten per cent of the purchase price in cash, 148089
bank draft, or certified check payable within five business days 148090
following written notification of the acceptance of the bid by the 148091
Director of Administrative Services, with the balance payable 148092
within sixty days after the date of the written notification of 148093
the acceptance of the bid by the Director of Administrative 148094
Services. A purchaser who does not complete the conditions of the 148095
sale as prescribed in this division shall forfeit the ten per cent 148096
of the purchase price paid to the state as liquidated damages. 148097
Should a purchaser not complete the conditions of sale as 148098
described in this division, the Director of Administrative 148099
Services is authorized to accept the next highest bid by 148100
collecting ten per cent of the revised purchase price from that 148101
bidder and to proceed to close the sale, provided that the 148102
secondary bid meets all other criteria provided for in this 148103
section. If the Director of Administrative Services rejects all 148104
bids from the sealed bid sale, the Director may repeat the sealed 148105
bid process described in this section or may use an alternate sale 148106
process acceptable to the Director of Youth Services.148107

       Advertising costs and any other costs incident to the sale of 148108
a facility pursuant to this section shall be paid by the 148109
Department of Youth Services.148110

       Upon notice from the Director of Administrative Services, the 148111
Auditor of State, with the assistance of the Attorney General, 148112
shall prepare a deed to the facility to the purchaser identified 148113
by the Director of Administrative Services. The deed shall be 148114
executed by the Governor, countersigned by the Secretary of State, 148115
presented in the Office of the Auditor of State for recording, and 148116
delivered to the grantee at closing and upon the grantee's payment 148117
of the balance of the purchase price. The grantee shall present 148118
the deed for recording in the office of the recorder of the county 148119
in which the facility is located.148120

       The grantee shall pay all costs associated with the purchase 148121
and conveyance of the facility, including the costs of recording 148122
the deed.148123

       The net proceeds of the conveyance of the facility shall be 148124
deposited into the State Treasury to the credit of the Adult and 148125
Juvenile Correctional Facilities Bond Retirement Fund and shall be 148126
used to offset bond indebtedness on state bonds issued for the 148127
facility that has been sold. The Director of Budget and Management 148128
may direct that any moneys remaining in the fund after the 148129
redemption or defeasance of the bonds issued for that facility be 148130
transferred to the General Revenue Fund.148131

       (C) This section expires two years after its effective date.148132

       Section 755.10. The Director of Transportation may enter into 148133
agreements as provided in this section with the United States or 148134
any department or agency of the United States, including, but not 148135
limited to, the United States Army Corps of Engineers, the United 148136
States Forest Service, the United States Environmental Protection 148137
Agency, and the United States Fish and Wildlife Service. An 148138
agreement entered into pursuant to this section shall be solely 148139
for the purpose of dedicating staff to the expeditious and timely 148140
review of environmentally related documents submitted by the 148141
Director of Transportation, as necessary for the approval of 148142
federal permits. The agreements may include provisions for advance 148143
payment by the Director of Transportation for labor and all other 148144
identifiable costs of the United States or any department or 148145
agency of the United States providing the services, as may be 148146
estimated by the United States, or the department or agency of the 148147
United States. The Director shall submit a request to the 148148
Controlling Board indicating the amount of the agreement, the 148149
services to be performed by the United States or the department or 148150
agency of the United States, and the circumstances giving rise to 148151
the agreement.148152

       Section 755.20.  (A) Until December 31, 2011, a 148153
transportation improvement district and any one or more 148154
governmental agencies may enter into an agreement providing for 148155
the joint financing, construction, acquisition, or improvement of 148156
any project. Any such agreement shall be approved by resolution or 148157
ordinance passed by the legislative authority of each of the 148158
parties to the agreement. The resolution or ordinance shall 148159
authorize the execution of the agreement by a designated official 148160
or officials of such party, and the agreement, when so approved 148161
and executed, shall be in full force and effect.148162

       (B)(1) Subject to division (B)(2) of this section, any 148163
municipal corporation, county, or township that is a party to such 148164
an agreement may issue securities pursuant to Chapter 133. or 148165
other applicable provisions of the Revised Code to provide for the 148166
payment of its portion of the cost of the project and, 148167
notwithstanding any other provision of the Revised Code, a 148168
district may purchase directly from the municipal corporation, 148169
county, or township those securities as an investment or to 148170
provide for the payment of bond service charges on bonds issued by 148171
a district.148172

       (2) For any project undertaken pursuant to an agreement 148173
entered into under this section for which a district purchases 148174
securities under division (A)(1) of this section, more than half 148175
of the property necessary for the project shall be located within 148176
the territory of the district.148177

       (C) Any term used in this section has the same meaning as in 148178
Chapter 5540. of the Revised Code unless the context clearly 148179
requires another meaning.148180

       Section 755.30.  The Ohio Public Transit Association, in 148181
consultation with the Ohio Municipal League, the County 148182
Commissioners Association of Ohio, and the Ohio Township 148183
Association, shall study regional transit authority expansion 148184
outside territorial boundaries and, not later than December 31, 148185
2011, shall provide the General Assembly and the Governor a report 148186
that includes all of the following:148187

       (A) A list of best practices on proper notification to 148188
political subdivisions outside the regional transit authority's 148189
territorial boundaries;148190

       (B) A list of best practices on engaging community leaders to 148191
discuss common agreement and differences of opinion on service 148192
extensions outside territorial boundaries;148193

       (C) A list of best practices on resolving areas of 148194
disagreement and dispute on extension of service outside 148195
territorial boundaries by a regional transit authority.148196

       Section 757.10.  ADJUSTMENT TO LOCAL GOVERNMENT DISTRIBUTIONS148197

       (A) On or before the tenth day of each month of the period 148198
beginning August 1, 2011, and ending June 30, 2013, the Tax 148199
Commissioner shall determine and certify to the Director of Budget 148200
and Management the amount to be credited during that month to the 148201
Local Government Fund and Public Library Fund pursuant to 148202
divisions (B) to (D) of this section.148203

       (B) Notwithstanding any provision of section 131.51 of the 148204
Revised Code to the contrary, for each month in the period 148205
beginning August 1, 2011, and ending June 30, 2013:148206

       (1) The amount credited first to the Local Government Fund 148207
shall be as provided in division (C) of this section;148208

       (2) The amount credited next to the Public Library Fund shall 148209
be according to the schedule in division (D) of this section.148210

       (C) Pursuant to division (B)(1) of this section, amounts 148211
shall be credited from revenue arising from the personal income 148212
tax levied under Chapter 5747. of the Revised Code to the Local 148213
Government Fund as follows:148214

       (1)(a) In August 2011, seventy-five per cent of the amount 148215
credited in August 2010; in August 2012, fifty per cent of the 148216
amount credited in August 2010;148217

       (b) In September 2011, seventy-five per cent of the amount 148218
credited in September 2010; in September 2012, fifty per cent of 148219
the amount credited in September 2010;148220

       (c) In October 2011, seventy-five per cent of the amount 148221
credited in October 2010; in October 2012, fifty per cent of the 148222
amount credited in October 2010;148223

       (d) In November 2011, seventy-five per cent of the amount 148224
credited in November 2010; in November 2012, fifty per cent of the 148225
amount credited in November 2010;148226

       (e) In December 2011, seventy-five per cent of the amount 148227
credited in December 2010; in December 2012, fifty per cent of the 148228
amount credited in December 2010;148229

       (f) In January 2012, seventy-five per cent of the amount 148230
credited in January 2011; in January 2013, fifty per cent of the 148231
amount credited in January 2011;148232

       (g) In February 2012, seventy-five per cent of the amount 148233
credited in February 2011; in February 2013, fifty per cent of the 148234
amount credited in February 2011;148235

       (h) In March 2012, seventy-five per cent of the amount 148236
credited in March 2011; in March 2013, fifty per cent of the 148237
amount credited in March 2011;148238

       (i) In April 2012, seventy-five per cent of the amount 148239
credited in April 2011; in April 2013, fifty per cent of the 148240
amount credited in April 2011;148241

       (j) In May 2012, seventy-five per cent of the amount credited 148242
in May 2011; in May 2013, fifty per cent of the amount credited in 148243
May 2011;148244

       (k) In June 2012, seventy-five per cent of the amount 148245
credited in June 2011; in June 2013, fifty per cent of the amount 148246
credited in June 2011;148247

       (l) In July 2012, fifty per cent of the amount credited in 148248
July 2010.148249

       (2) For each month in the period beginning August 1, 2011, 148250
and ending June 30, 2013, an amount sufficient to make the 148251
distributions required for that month under divisions (E)(2)(a), 148252
(b), and (c) of this section.148253

       (3) For each month in the period beginning August 1, 2011, 148254
and ending June 30, 2012, an amount equal to one-eleventh of 148255
forty-nine million two hundred seventy thousand dollars.148256

       (D) Pursuant to division (B)(2) of this section, amounts 148257
shall be credited from revenue arising from the kilowatt-hour tax 148258
and sales tax levied under section 5727.81 or 5739.02 of the 148259
Revised Code, respectively, to the Public Library Fund as follows:148260

        (1) In August 2011 and in August 2012, ninety-five per cent 148261
of the amount credited in August 2010;148262

       (2) In September 2011 and in September 2012, ninety-five per 148263
cent of the amount credited in September 2010;148264

       (3) In October 2011 and in October 2012, ninety-five per cent 148265
of the amount credited in October 2010;148266

       (4) In November 2011 and in November 2012, ninety-five per 148267
cent of the amount credited in November 2010;148268

       (5) In December 2011 and in December 2012, ninety-five per 148269
cent of the amount credited in December 2010;148270

       (6) In January 2012 and in January 2013, ninety-five per cent 148271
of the amount credited in January 2011;148272

       (7) In February 2012 and in February 2013, ninety-five per 148273
cent of the amount credited in February 2011;148274

       (8) In March 2012 and in March 2013, ninety-five per cent of 148275
the amount credited in March 2011;148276

       (9) In April 2012 and in April 2013, ninety-five per cent of 148277
the amount credited in April 2011;148278

       (10) In May 2012 and in May 2013, ninety-five per cent of the 148279
amount credited in May 2011;148280

       (11) In June 2012 and in June 2013, ninety-five per cent of 148281
the amount credited in June 2011;148282

       (12) In July 2012, ninety-five per cent of the amount 148283
credited in July 2010.148284

       (E) Notwithstanding any other provision of the Revised Code 148285
to the contrary, the total amount credited to the Local Government 148286
Fund in each month shall be distributed by the tenth day of that 148287
month in the following manner:148288

       (1) The total amount credited to the Local Government Fund in 148289
each month for the period beginning August 1, 2011, and ending 148290
June 30, 2013, pursuant to division (C)(1) of this section shall 148291
be distributed as follows:148292

       (a) Each county undivided local government fund shall receive 148293
a distribution from the Local Government Fund based on its 148294
proportionate share of the total amount received from the fund in 148295
that respective month in fiscal year 2011. As used in this 148296
section, "total amount received" does not include payments 148297
received in fiscal year 2011 under division (C) of section 5725.24 148298
of the Revised Code.148299

       (b) Each municipal corporation that received a direct 148300
distribution in fiscal year 2011 from the Local Government Fund 148301
under division (C) of section 5747.50 of the Revised Code shall 148302
receive a distribution based on its proportionate share of the 148303
total amount of direct distributions made to municipal 148304
corporations from the fund in that respective month in fiscal year 148305
2011.148306

       (2) The total amount credited to the Local Government Fund in 148307
each month for the period beginning August 1, 2011, and ending 148308
June 30, 2013, pursuant to division (C)(2) of this section shall 148309
be distributed as follows:148310

       (a) If a county undivided local government fund's total 148311
distribution in fiscal year 2011 was equal to or less than seven 148312
hundred fifty thousand dollars, the fund shall receive a 148313
distribution equal to the difference between the amount 148314
distributed to the fund in that respective month in fiscal year 148315
2011 and the amount allocated to the fund for the month under 148316
divisions (E)(1)(a) and (3) of this section during fiscal year 148317
2012, and division (E)(1)(a) of this section during fiscal year 148318
2013.148319

       (b) For each month in the period beginning August 1, 2011, 148320
and ending June 30, 2012, if a county undivided local government 148321
fund's total distribution in fiscal year 2011 exceeded seven 148322
hundred fifty thousand dollars and if the sum of the amount 148323
allocated to the fund in July 2011 and the amounts to be allocated 148324
to the fund between August 1, 2011, and June 30, 2012, under 148325
divisions (E)(1)(a) and (3) of this section is less than seven 148326
hundred fifty thousand dollars, the fund shall receive a 148327
distribution equal to one-eleventh of the difference between seven 148328
hundred fifty thousand dollars and that sum.148329

       (c) For each month in the period beginning July 1, 2012, and 148330
ending June 30, 2013, if a county undivided local government 148331
fund's total distribution in fiscal year 2011 exceeded seven 148332
hundred fifty thousand dollars and if the total amount to be 148333
allocated to the fund in fiscal year 2013 under division (E)(1)(a) 148334
of this section is less than seven hundred fifty thousand dollars, 148335
the fund shall receive a distribution equal to one-twelfth of the 148336
difference between seven hundred fifty thousand dollars and the 148337
total amount to be allocated to the fund in fiscal year 2013 under 148338
division (E)(1)(a) of this section.148339

       (3) The total amount credited to the Local Government Fund in 148340
each month for the period beginning August 1, 2011, and ending 148341
June 30, 2012, pursuant to division (C)(3) of this section shall 148342
be distributed to each county undivided local government fund 148343
based on each fund's proportionate share of the total amount 148344
received from the Local Government Fund in that respective month 148345
in fiscal year 2011. As used in this section, "total amount 148346
received" does not include payments received in fiscal year 2011 148347
under division (C) of section 5725.24 of the Revised Code.148348

       (F) Notwithstanding any other provision of the Revised Code 148349
to the contrary, by the tenth day of each month of the period 148350
beginning July 1, 2011, and ending December 31, 2011, each county 148351
undivided public library fund shall receive a distribution from 148352
the Public Library Fund equal to the product derived by 148353
multiplying the following amounts:148354

       (1) The total amount credited to the Public Library Fund in 148355
that month;148356

       (2) A percentage calculated by multiplying one hundred by the 148357
quotient obtained by dividing the sum of the county's 148358
distributions from the Public Library Fund during calendar year 148359
2010 by the sum of distributions made to all counties from the 148360
Public Library Fund during calendar year 2010.148361

       (G) Notwithstanding any other provision of the Revised Code 148362
to the contrary, by the tenth day of each month of the period 148363
beginning January 1, 2012, and ending June 30, 2013, each county 148364
undivided public library fund shall receive a distribution from 148365
the Public Library Fund equal to the product derived by 148366
multiplying the following amounts:148367

       (1) The total amount credited to the Public Library Fund in 148368
that month;148369

       (2) A percentage calculated by multiplying one hundred by the 148370
quotient obtained by dividing the sum of the county's 148371
distributions from the Public Library Fund during calendar year 148372
2011 by the sum of distributions made to all counties from the 148373
Public Library Fund during calendar year 2011.148374

       (H) For the 2012 and 2013 distribution years, the Tax 148375
Commissioner is not required to issue the certifications otherwise 148376
required by sections 5747.47, 5747.501, and 5747.51 of the Revised 148377
Code, but shall provide to each county auditor by July 20, 2011, 148378
and July 20, 2012, an estimate of the amounts to be received by 148379
the county in the ensuing year from the Public Library Fund and 148380
the Local Government Fund pursuant to this section and any other 148381
section of the Revised Code. The Tax Commissioner may report to 148382
each county auditor additional revised estimates of the 2011, 148383
2012, or 2013 distributions at any time during fiscal years 2012 148384
and 2013.148385

       Section 757.20. A school district, joint vocational school 148386
district, or local taxing unit may appeal a levy classification or 148387
any amount used in the calculation of total resources as defined 148388
under division (A) of section 5727.84 or division (A) of section 148389
5751.20 of the Revised Code. Such an appeal shall be filed in 148390
writing, including via electronic mail, with the Tax Commissioner. 148391
Upon receiving such an appeal, the Tax Commissioner shall make a 148392
determination of the merits of the appeal and, if the appeal is 148393
upheld, make necessary changes within the classifications or 148394
calculations. The determination of the Tax Commissioner is final 148395
and not subject to appeal. After June 30, 2013, no changes shall 148396
be made in the classifications or calculations.148397

       Section 757.30. The Tax Commissioner shall conduct a review 148398
of the operations of the Board of Tax Appeals, and, not later than 148399
November 15, 2011, shall submit a written report to the Governor, 148400
Speaker of the House of Representatives, and President of the 148401
Senate providing an assessment of the Board's operations and 148402
recommendations for improvement. The Tax Commissioner's review 148403
shall include consultation with persons who have participated in 148404
or have had matters before the Board and are familiar with the 148405
Board's operations and procedures. The report shall include 148406
recommendations for improving the appeals process, internal 148407
operations, and other operational matters the Commissioner deems 148408
advisable. The Commissioner may designate an employee of the 148409
Department of Taxation to conduct the review.148410

       Section 757.40. (A) As used in this section:148411

        (1) "Qualifying delinquent taxes" means any tax levied under 148412
Chapters 5731., 5733., 5735., 5739., 5743., 5747., 5748., and 148413
5751. of the Revised Code, including the taxes levied under 148414
sections 5707.03, 5727.24, 5733.41, and 5747.41 of the Revised 148415
Code, taxes required to be withheld under Chapters 5747. and 5748. 148416
of the Revised Code, and taxes required to be paid by a seller 148417
levied under Chapter 5741. of the Revised Code, which were due and 148418
payable from any person as of May 1, 2011, were unreported or 148419
underreported, and remain unpaid.148420

        (2) "Qualifying delinquent taxes" does not include any tax 148421
for which a notice of assessment or audit has been issued, for 148422
which a bill has been issued, which relates to a tax period that 148423
ends after the effective date of this section, or for which an 148424
audit has been conducted or is currently being conducted.148425

       (3) "Seller" has the same meaning as defined in section 148426
5741.01 of the Revised Code.148427

       (B) The Tax Commissioner shall establish and administer a tax 148428
amnesty program with respect to qualifying delinquent taxes. The 148429
program shall commence on May 1, 2012, and shall conclude on June 148430
15, 2012. The Tax Commissioner shall issue forms and instructions 148431
and take other actions necessary to implement the program. The Tax 148432
Commissioner shall publicize the program so as to maximize public 148433
awareness and participation in the program. The Commissioner may 148434
contract with such parties as the Commissioner deems necessary for 148435
promotion, computer support, or administration of the program.148436

        (C) During the program, if a person pays the full amount of 148437
qualifying delinquent taxes owed by that person and one-half of 148438
any interest that has accrued as a result of the person failing to 148439
pay those taxes in a timely fashion, the Tax Commissioner shall 148440
waive or abate all applicable penalties and one-half of any 148441
interest that accrued on the qualifying delinquent taxes.148442

        (D) The Tax Commissioner may require a person participating 148443
in the program to file returns or reports, including amended 148444
returns and reports, in connection with the person's payment of 148445
qualifying delinquent taxes.148446

        (E) A person who participates in the program and pays in full 148447
any outstanding qualifying delinquent tax and the interest payable 148448
on such tax in accordance with this section shall not be subject 148449
to any criminal prosecution or any civil action with respect to 148450
that tax, and no assessment shall thereafter be issued against 148451
that person with respect to that tax.148452

       (F) Taxes and interest collected under the program shall be 148453
credited to the General Revenue Fund, except that:148454

       (1) Qualifying delinquent taxes levied under section 148455
5739.021, 5739.023, or 5739.026 of the Revised Code shall be 148456
distributed to the appropriate counties and transit authorities in 148457
accordance with section 5739.21 of the Revised Code during the 148458
next distribution required under that section;148459

        (2) Qualifying delinquent taxes levied under section 148460
5741.021, 5741.022, or 5741.023 of the Revised Code shall be 148461
distributed to the appropriate counties and transit authorities in 148462
accordance with section 5741.03 of the Revised Code during the 148463
next distribution required under that section; 148464

       (3) Qualifying delinquent taxes levied under Chapter 5748. of 148465
the Revised Code shall be credited to the school district income 148466
tax fund and then paid to the appropriate school district with the 148467
next payment required under division (D) of section 5747.03 of the 148468
Revised Code;148469

       (4) Qualifying delinquent taxes levied under Chapter 5731. of 148470
the Revised Code shall be divided between the General Revenue Fund 148471
and the municipal corporation or township in which the tax 148472
originates in accordance with section 5731.48 of the Revised Code;148473

       (5) Qualifying delinquent taxes levied under Chapter 5735. of 148474
the Revised Code shall be distributed according to the 148475
requirements of sections 5735.23, 5735.26, 5735.27, 5735.291, and 148476
5735.30 of the Revised Code; and148477

       (6) Qualifying delinquent taxes levied under section 148478
5743.021, 5743.024, 5743.026, 5743.321, 5743.323, or 5743.324 of 148479
the Revised Code shall be distributed as required under sections 148480
5743.021, 5743.024, and 5743.026 of the Revised Code.148481

       Section 757.41. Section 757.40 of this act is hereby 148482
repealed, effective June 16, 2012. The repeal of Section 757.40 of 148483
this act does not affect, after the effective date of the repeal, 148484
the rights, remedies, or actions authorized under that section.148485

       Section 757.42.  (A) For the purposes of this section:148486

       (1) "Use tax" means a tax levied under Chapter 5741. of the 148487
Revised Code.148488

       (2) "Consumer" has the same meaning as defined in section 148489
5741.01 of the Revised Code.148490

       (3) "Audit" has the same meaning as defined in section 148491
5703.50 of the Revised Code.148492

       (B) The Tax Commissioner shall establish and administer a 148493
consumer use tax amnesty program independently from the amnesty 148494
program established in Section 757.40 of this act with respect to 148495
delinquent use taxes that are qualifying delinquent consumer taxes 148496
under that section. The program established under this section 148497
shall commence on October 1, 2011, and shall conclude on May 1, 148498
2013. The Commissioner shall issue forms and instructions and take 148499
other actions necessary to implement the program and may adopt 148500
rules to administer the program. The Commissioner may contract 148501
with such parties as the Commissioner deems necessary for 148502
promotion, computer support, or administration of the program. 148503

       (C) If, during the program, a consumer pays the full amount 148504
of use tax for which the consumer has outstanding liability on or 148505
after January 1, 2009, that has accrued as a result of the 148506
consumer failing to pay those taxes in a timely fashion or a 148507
failure of the taxes to be remitted in a timely fashion, the 148508
Commissioner shall waive or abate all delinquent use tax owed by 148509
the consumer before January 1, 2009, and all applicable penalties 148510
and interest accrued before and after January 1, 2009. For any 148511
consumer that does not participate in the use tax amnesty program 148512
under this section, the Commissioner may audit and make an 148513
assessment against the consumer for all delinquent use tax due 148514
from that consumer on or after January 1, 2008, plus all 148515
applicable penalties and interest, as permitted by section 5703.58 148516
of the Revised Code.148517

       (D) As soon as practical after the effective date of this 148518
section, the Tax Commissioner shall implement and adopt rules to 148519
administer a payment plan program. Upon application by a consumer 148520
that participates in the use tax amnesty program under this 148521
section, the Commissioner may enter into a payment plan with the 148522
consumer allowing the participant to pay the amount of use tax 148523
owed by the consumer over a time period of up to seven years. If 148524
the consumer fails to remit the unpaid use tax or fails to comply 148525
with the terms of a payment plan, the consumer is liable for 148526
interest, computed at the rate per annum prescribed by section 148527
5703.47 of the Revised Code, on the amount of use tax owed by the 148528
consumer and payable under the payment plan, and the Commissioner 148529
shall certify to the Attorney General any remaining unpaid amount, 148530
including the interest charge, in accordance with section 131.02 148531
of the Revised Code.148532

       (E) A consumer against which the Tax Commissioner has issued 148533
an assessment on or before the effective date of this section is 148534
not eligible to participate in the use tax amnesty program 148535
established under this section. 148536

        (F) The Tax Commissioner shall not waive any interest or 148537
penalties due on use tax paid as allowed under the amnesty program 148538
authorized by this section by a consumer that registered with the 148539
Commissioner for the use tax on or before June 1, 2011.148540

       (G) A person who participates in the program and pays the 148541
required outstanding delinquent tax in accordance with this 148542
section shall not be subject to any criminal prosecution or any 148543
civil action with respect to that tax, and no assessment shall 148544
thereafter be issued against that person with respect to that tax.148545

       (H) Taxes and interest collected under the program shall be 148546
credited to the General Revenue Fund, except that delinquent taxes 148547
levied under section 5741.021, 5741.022, or 5741.023 of the 148548
Revised Code shall be distributed to the appropriate counties and 148549
transit authorities in accordance with section 5741.03 of the 148550
Revised Code during the next distribution required under that 148551
section.148552

       Section 757.50.  All inheritance tax files that still remain 148553
open under temporary order, or otherwise, for which the "ultimate 148554
succession" pursuant to former sections 5731.28 and 5731.29 of the 148555
Revised Code as those sections existed before their repeal by S.B. 148556
326 of the 107th General Assembly (effective July 1, 1968), 148557
relating to the inheritance tax, has not been finalized and have 148558
not been submitted to the Department of Taxation as explained 148559
below, shall be considered to be closed as of January 1, 2013.148560

       Notwithstanding the former sections of the Revised Code 148561
constituting the Ohio Inheritance Tax as those sections existed 148562
before their repeal by that act, all claims and inquiries must be 148563
received by the Department of Taxation, or postmarked on or 148564
before, December 31, 2012.148565

       Section 757.60. The amendment by this act of division (OO) of 148566
section 5739.01 of the Revised Code is to clarify the General 148567
Assembly's intent of that section when enacted.148568

       Section 757.80. The amendment by this act of section 5709.07 148569
of the Revised Code applies to tax years 2011 and thereafter.148570

       Section 757.90. For the purposes of this section, 148571
"proceedings" and "securities" have the same meaning as in section 148572
133.01 of the Revised Code.148573

       The amendment or enactment by this act of sections 145.56, 148574
319.301, 3305.08, 3307.41, 3309.66, 3316.041, 3316.06, 3316.08, 148575
3317.08, 5505.22, 5705.214, 5705.29, 5748.01, 5748.05, 5748.081, 148576
and 5748.09 of the Revised Code apply to any proceedings commenced 148577
after the effective date of sections 145.56, 3305.08, 3307.41, 148578
3309.66, 3316.08, 5505.22, 5705.214, 5705.29, 5748.01, 5748.05, 148579
5748.081, and 5748.09 of the Revised Code and, so far as their 148580
provisions support the actions taken, also apply to any 148581
proceedings that on that effective date are pending, in progress, 148582
or completed, and to any elections authorized, conducted, or 148583
certified and securities authorized or issued pursuant to those 148584
proceedings, notwithstanding any law, resolution, ordinance, 148585
order, advertisement, notice, or other proceeding in effect before 148586
that effective date. Any proceedings pending or in progress on, or 148587
completed by, that effective date, elections authorized, 148588
conducted, or certified, and securities sold, issued, and 148589
delivered, or validated, pursuant to those proceedings, are 148590
ratified with respect to, and shall be deemed to have been taken, 148591
authorized, conducted, certified, sold, issued, delivered, or 148592
validated in conformity with section 5748.09 of the Revised Code 148593
and the amended sections so far as their provisions support the 148594
actions taken. To the extent those proceedings are proper in all 148595
other respects, if the proceedings are filed with a board of 148596
elections in anticipation of the taking effect of those amendments 148597
and enactments and in a manner that would be valid if the 148598
amendments and enactments took effect on the date they became law, 148599
then that board of elections, so long as it received a 148600
confirmation stating an intention to proceed from or on behalf of 148601
the board of education within five business days after the 148602
effective date of the amendments and enactments shall accept the 148603
proceedings and take any actions or make any arrangements 148604
necessary for the submission of a question to the electors or 148605
otherwise required by the Revised Code.148606

       The amendment or enactment by this act of sections 145.56, 148607
319.301, 3305.08, 3307.41, 3309.66, 3316.041, 3316.06, 3316.08, 148608
3317.08, 5505.22, 5705.214, 5705.29, 5748.01, 5748.05, 5748.081, 148609
and 5748.09 of the Revised Code provide additional or supplemental 148610
provisions for subject matter that may also be the subject of 148611
other laws, and are intended to be supplemental to, and not in 148612
derogation of, any similar authority provided by, derived from, or 148613
implied by the Ohio Constitution, or any other law, including laws 148614
amended by this act, or any charter, order, resolution, or 148615
ordinance; and those amendments and enactments shall not be 148616
interpreted to negate the authority provided by, derived from, or 148617
implied by such constitution, laws, charters, orders, resolutions, 148618
or ordinances.148619

       Section 757.93. The amendment by this act of division (C) of 148620
section 5733.351 of the Revised Code is intended to clarify the 148621
law as it existed before the enactment of this act and shall be 148622
construed accordingly.148623

       Section 757.95. Section 5709.084 of the Revised Code, as 148624
amended by this act, is remedial in nature and applies to the tax 148625
years at issue in any application for exemption from taxation or 148626
any appeal from such an application pending before the Tax 148627
Commissioner, the Board of Tax Appeals, any Court of Appeals, or 148628
the Supreme Court on the effective date of this act and to the 148629
property that is the subject of any such application or appeal.148630

       Section 801.20.  As used in the uncodified law of this act, 148631
"American Recovery and Reinvestment Act of 2009" means the 148632
"American Recovery and Reinvestment Act of 2009," Pub. L. No. 148633
111-5, 123 Stat. 115.148634

       Section 801.30. REVENUE GENERATED BY TRANSFER OF LIQUOR 148635
ENTERPRISE TO JOBSOHIO148636

        The revenue estimates for fiscal year 2012 assume receipt of 148637
$500,000,000 in cash from JobsOhio pursuant to section 4313.02 of 148638
the Revised Code, as enacted by this act, and the transfer of the 148639
enterprise acquisition project authorized therein.148640

       Section 803.40. Sections 121.40, 121.401 to 121.404, 1501.40, 148641
3301.70, 3333.043, and 4503.93 of the Revised Code continue to 148642
operate the same as they did before their amendment by this act, 148643
except for the name of the Ohio Community Service Council being 148644
changed to the Ohio Commission on Service and Volunteerism.148645

       Section 803.60. Section 3903.301 of the Revised Code shall 148646
apply only to formal delinquency proceedings that commence under 148647
sections 3903.01 to 3903.59 of the Revised Code on or after the 148648
effective date of this act.148649

       Section 803.70.  The amendment by this act to section 119.032 148650
of the Revised Code does not accelerate the taking effect of the 148651
amendment to that section by S.B. 2 of the 129th General Assembly, 148652
which takes effect January 1, 2012.148653

       Section 806.10. The items of law contained in this act, and 148654
their applications, are severable. If any item of law contained in 148655
this act, or if any application of any item of law contained in 148656
this act, is held invalid, the invalidity does not affect other 148657
items of law contained in this act and their applications that can 148658
be given effect without the invalid item of law or application.148659

       Section  809.10.  An item of law, other than an amending, 148660
enacting, or repealing clause, that composes the whole or part of 148661
an uncodified section contained in this act has no effect after 148662
June 30, 2013, unless its context clearly indicates otherwise.148663

       Section 812.10. Except as otherwise provided in this act, the 148664
amendment, enactment, or repeal by this act of a section is 148665
subject to the referendum under Ohio Constitution, Article II, 148666
section 1c and therefore takes effect on the ninety-first day 148667
after this act is filed with the Secretary of State or, if a later 148668
effective date is specified below, on that date.148669

        The amendment or repeal of sections 9.231, 9.24, 127.16, 148670
1751.01, 1751.04, 1751.11, 1751.111, 1751.12, 1751.13, 1751.15, 148671
1751.17, 1751.20, 1751.31, 1751.34, 1751.60, 2744.05, 3111.04, 148672
3113.06, 3119.54, 3901.3814, 3923.281, 3963.01, 4731.65, 4731.71, 148673
5101.5211, 5101.5212, 5101.5213, 5101.5214, 5101.5215, 5101.5216, 148674
5101.571, 5101.58, 5111.0112, and 5111.941 of the Revised Code 148675
takes effect October 1, 2011.148676

        The amendment, enactment, or repeal of sections 120.40, 148677
123.10, 154.11, 154.24, 154.25, 4731.15, 4731.16, 4731.17, 148678
4731.171, 4731.18, 4731.19, 4731.222, 5120.105, 5707.031, 148679
5725.151, 5725.24, and 5751.011 of the Revised Code and Section 148680
701.50 of this act takes effect January 1, 2012.148681

       The amendment of sections 131.44 and 131.51 of the Revised 148682
Code takes effect June 1, 2013.148683

       Section 812.20. The amendment, enactment, or repeal by this 148684
act of the sections listed below is exempt from the referendum 148685
under Ohio Constitution, Article II, section 1d and section 1.471 148686
of the Revised Code and therefore takes effect immediately when 148687
this act becomes law or, if a later effective date is specified 148688
below, on that date.148689

       Sections 9.06, 9.833, 9.90, 9.901, 101.532, 101.82, 111.12, 148690
111.16, 111.18, 111.181, 111.28, 111.29, 117.13, 121.37, 124.09, 148691
124.23, 124.231, 124.25, 124.26, 124.27, 124.31, 125.15, 125.18, 148692
125.213, 125.28, 125.89, 126.04, 126.12, 126.24, 127.14, 149.091, 148693
149.11, 149.311, 187.02, 187.03, 189.01, 189.02, 189.03, 189.04, 148694
189.05, 189.06, 189.07, 189.08, 189.09, 189.10, 305.171, 306.35, 148695
319.301, 505.60, 505.601, 505.603, 901.09, 924.52, 927.69, 148696
1309.528, 1327.46, 1327.50, 1327.501, 1327.51, 1327.511, 1327.54, 148697
1327.57, 1327.62, 1327.99, 1329.04, 1329.42, 1332.24, 1501.031, 148698
1515.14, 1545.071, 1551.311, 1551.32, 1551.35, 1555.02, 1555.03, 148699
1555.04, 1555.05, 1555.06, 1555.08, 1555.17, 1701.07, 1702.59, 148700
1703.031, 1703.07, 1776.83, 1785.06, 3301.07, 3301.16, 3301.162, 148701
3301.82, 3302.031, 3302.05, 3302.07, 3306.01, 3306.011, 3306.012, 148702
3306.02, 3306.03, 3306.04, 3306.05, 3306.051, 3306.052, 3306.06, 148703
3306.07, 3306.08, 3306.09, 3306.091, 3306.10, 3306.11, 3306.12 148704
(3317.0212), 3306.13, 3306.19, 3306.191, 3306.192, 3306.21, 148705
3306.22, 3306.29, 3306.291, 3306.292, 3307.31, 3307.64, 3309.41, 148706
3309.48, 3309.51, 3310.02, 3310.03, 3310.05, 3310.08, 3310.41, 148707
3311.05, 3311.059, 3311.0510, 3311.06, 3311.19, 3311.21, 3311.29, 148708
3311.52, 3311.76, 3313.411, 3313.55, 3313.64, 3313.6410, 3313.843, 148709
3313.88, 3313.978, 3313.981, 3314.012, 3314.08, 3314.085, 148710
3314.087, 3314.088, 3314.091, 3314.102, 3314.11, 3314.111, 148711
3314.13, 3314.35, 3315.01, 3316.041, 3316.06, 3316.20, 3317.011, 148712
3317.013, 3317.014, 3317.016, 3317.017, 3317.018, 3317.02, 148713
3317.021, 3317.022, 3317.023, 3317.024, 3317.025, 3317.0210, 148714
3317.0211, 3317.0216, 3317.03, 3317.031, 3317.04, 3317.05, 148715
3317.051, 3317.053, 3317.061, 3317.07, 3317.08, 3317.081, 148716
3317.082, 3317.09, 3317.11, 3317.12, 3317.16, 3317.17, 3317.18, 148717
3317.19, 3317.20, 3317.201, 3318.011, 3318.051, 3318.36, 3318.37, 148718
3318.371, 3319.19, 3319.39, 3319.57, 3319.62, 3323.091, 3323.14, 148719
3323.142, 3323.31, 3324.05, 3326.33, 3326.39, 3327.02, 3327.04, 148720
3327.05, 3329.16, 3345.14, 3345.81, 3349.242, 3353.15, 3365.01, 148721
3365.08, 3506.05, 3701.0211, 3704.06, 3704.14, 3734.901, 3745.015, 148722
3745.016, 3793.04, 3793.21, 4115.101, 4121.03, 4121.12, 4121.121, 148723
4121.125, 4121.128, 4121.44, 4121.75, 4121.76, 4121.77, 4121.78, 148724
4121.79, 4123.341, 4123.342, 4123.35, 4141.08, 4141.11, 4301.43, 148725
4511.191, 4725.34, 4731.054, 4733.15, 4733.151, 5111.0122, 148726
5111.0213, 5111.0215, 5111.83, 5111.945, 5112.99, 5112.991, 148727
5120.092, 5123.0419, 5126.0511, 5126.11, 5126.18, 5126.24, 148728
5703.05, 5705.211, 5715.26, 5727.84, 5727.85, 5727.86, 5747.46, 148729
5747.51, 5751.20, 5751.21, 5751.22, 5751.23, 5919.34, 5919.341, 148730
and 6109.21. 148731

       The amendment, enactment, or repeal of sections 109.572, 148732
173.21, 173.35 (5119.69), 173.351 (5119.691), 173.36 (5119.692), 148733
340.03, 340.05, 340.08, 340.091, 340.11, 2317.02, 2317.422, 148734
2903.33, 3306.12 (3317.0212), 3313.65, 3318.49, 3326.11, 3701.07, 148735
3701.74, 3721.02, 3721.50, 3721.51, 3721.511, 3721.512, 3721.513, 148736
3721.52, 3721.53, 3721.531, 3721.532, 3721.533, 3721.55, 3721.56, 148737
3721.561 (3721.56), 3721.58, 3722.01 (5119.70), 3722.011 148738
(5119.701), 3722.021 (5119.711), 3722.022 (5119.712), 3722.03 148739
(5119.72), 3722.04 (5119.73), 3722.041 (5119.731), 3722.05 148740
(5119.74), 3722.06 (5119.75), 3722.07 (5119.76), 3722.08 148741
(5119.77), 3722.09 (5119.78), 3722.10 (5119.79), 3722.11 148742
(5119.80), 3722.12 (5119.81), 3722.13 (5119.82), 3722.14 148743
(5119.83), 3722.15 (5119.84), 3722.151 (5119.85), 3722.16 148744
(5119.86), 3722.17 (5119.87), 3722.18 (5119.88), 3722.99, 3737.83, 148745
3737.841, 3769.08, 3769.20, 3769.26, 3781.183, 3791.043, 5101.35, 148746
5101.60, 5101.61, 5111.023, 5111.025, 5111.113, 5111.222, 148747
5111.231, 5111.24, 5111.244, 5111.25, 5111.254, 5111.911, 148748
5111.912, 5111.913, 5112.30, 5112.31, 5112.37, 5112.371, 5112.39, 148749
5119.18, 5119.61, 5119.613 (5119.614), 5119.62, 5119.621, 148750
5119.622, 5119.623, 5119.693, 5119.99, 5122.15, 5701.13, and 148751
5731.39 of the Revised Code takes effect July 1, 2011.148752

        The amendment of sections 5112.40, 5112.41, and 5112.46 of 148753
the Revised Code takes effect October 1, 2011.148754

       The repeal of section 5111.243 of the Revised Code takes 148755
effect July 1, 2012.148756

        Sections of this act prefixed with section numbers in the 148757
200's, 300's, 400's, 500's, and 600's, except for Sections 148758
309.30.40, 501.10, 503.95, 515.20, 690.10, and 690.11 of this act 148759
and except for the amendment of Section 105.45.70 of Sub. H.B. 462 148760
of the 128th General Assembly.148761

       Sections 701.20, 733.10, 749.10, 753.10, 757.10, 757.20, and 148762
757.30 of this act.148763

       Sections 801.20, 812.10, 812.20, and 812.30 of this act.148764

       Section 812.30. The sections that are listed in the left-hand 148765
column of the following table combine amendments by this act that 148766
are and that are not exempt from the referendum under Ohio 148767
Constitution, Article II, sections 1c and 1d and section 1.471 of 148768
the Revised Code.148769

        The middle column identifies the amendments to the listed 148770
sections that are subject to the referendum under Ohio 148771
Constitution, Article II, section 1c and therefore take effect on 148772
the ninety-first day after this act is filed with the Secretary of 148773
State or, if a later effective date is specified, on that date.148774

       The right-hand column identifies the amendments to the listed 148775
sections that are exempt from the referendum under Ohio 148776
Constitution, Article II, section 1d and section 1.471 of the 148777
Revised Code and therefore take effect immediately when this act 148778
becomes law or, if a later effective date is specified, on that 148779
date.148780

Section of law Amendments subject to referendum Amendments exempt from referendum 148781
102.02 All amendments except as described in the right-hand column The amendment in division (A) striking through "the director appointed by the workers' compensation council;" 148782
109.57 All amendments except as described in the right-hand column The amendment to division (G) takes effect July 1, 2011 148783
173.14 All amendments except as described in the right-hand column The amendments to divisions (A)(1)(d) and (f) take effect July 1, 2011 148784
173.26 All amendments except as described in the right-hand column The amendment to division (A)(4) takes effect July 1, 2011 148785
173.40 All amendments except as described in the right-hand column The amendment inserting division (D) 148786
173.42 All amendments except as described in the right-hand column The amendment to division (I)(3) takes effect July 1, 2011 148787
187.01 The amendment to division (I) All amendments except as described in the middle column 148788
1551.33 The amendment in division (C) striking through "1551.13," All amendments except as described in the middle column 148789
3313.29 The amendment striking "149.41" and inserting "149.381" The amendment striking "(I)" and inserting "(E)" 148790
3314.10 The amendments to division (B)(1) The amendments to division (B)(2) 148791
3314.19 All amendments except amendments to division (A) Amendments to division (A) 148792
3314.22 All amendments except as described in the right-hand column The amendments to division (A)(3) and (4) striking references to the office of community schools and inserting references to the department of education 148793
3317.01 The amendment striking division (C) All amendments except as described in the middle column 148794
3317.06 The amendments to divisions (A)(2), (K), and (L) and the addition of division (O) All amendments except as described in the middle column 148795
3318.032 The amendment inserting "subject to a new project scope and estimated costs under section 3318.054 of the Revised Code," 1. The amendment striking "one-year" and inserting "thirteen-month" 2. The amendment striking "year" and inserting "period" 148796
3318.05 The amendment inserting ", subject to section 3318.054 of the Revised Code" The amendment striking "one year" and inserting "thirteen months" 148797
3318.41 The amendments to divisions (D)(2) and (H) The amendment to division (D)(1)(b) 148798
3319.17 All amendments except as described in the right-hand column Amendment to division (A) 148799
3721.01 All amendments except as described in the right-hand column The amendment to division (A)(1)(c)(iv) takes effect July 1, 2011 148800
3734.57 All amendments except amendments to division (A) Amendments to division (A) 148801
3745.11 The amendment inserting division (S)(3) and amendments in division (S)(1) relating thereto All amendments except as described in the middle column 148802
4115.10 All amendments except as described in the right-hand column The amendment in division (A) striking "penalty enforcement" and inserting "labor operating" and striking ", which is hereby created in the state treasury 148803
5111.873 1. The amendment to division (A) that inserts "subject to division (D) of this section" 2. All of division (D) All amendments except as described in the middle column 148804
5119.22 All amendments except as described in the right-hand column The amendments to division (A)(1)(a) and the paragraph following division (A)(1)(d)(iii) take effect July 1, 2011 148805
5123.19 (In Section 101.01) All amendments except as described in the right-hand column The amendment to division (B) takes effect July 1, 2011 148806
5126.05 The amendment to division (D) The amendment to division (A)(4) 148807
Section 515.40 of this act All provisions except as described in the right-hand column take effect January 1, 2012 Division (H) takes effect July 1, 2011 148808

       Section 812.40. The amendments to section 5101.26 of the 148809
Revised Code are subject to the referendum under Ohio 148810
Constitution, Article II, Section 1c and section 1.471 of the 148811
Revised Code, and therefore take effect on the ninety-first day 148812
after this act is filed with the Secretary of State. However:148813

       In section 5101.26 of the Revised Code, the amendment 148814
striking "and 5101.5211 to 5101.5216" takes effect on October 1, 148815
2011.148816

       Section 815.20. The General Assembly, applying the principle 148817
stated in division (B) of section 1.52 of the Revised Code that 148818
amendments are to be harmonized if reasonably capable of 148819
simultaneous operation, finds that the following sections, 148820
presented in this act as composites of the sections as amended by 148821
the acts indicated, are the resulting versions of the sections in 148822
effect prior to the effective date of the sections as presented in 148823
this act:148824

       Section 9.06 of the Revised Code as amended by Am. Sub. H.B. 148825
130 of the 127th General Assembly and Am. Sub. H.B. 1 of the 128th 148826
General Assembly.148827

       Section 121.37 of the Revised Code as amended by Am. Sub. 148828
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148829

       Section 123.01 of the Revised Code as amended by both Am. 148830
Sub. H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148831

       Section 124.23 of the Revised Code as amended by Am. Sub. 148832
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148833

       Section 124.27 of the Revised Code as amended by Am. Sub. 148834
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148835

        Section 124.34 of the Revised Code as amended by Am. Sub. 148836
H.B. 1 and Am. Sub. H.B. 16 of the 128th General Assembly.148837

       Section 127.16 of the Revised Code as amended by Am. Sub. 148838
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148839

       Section 505.49 of the Revised Code as amended by both Am. 148840
Sub. H.B. 490 and Am. H.B. 515 of the 124th General Assembly.148841

       Section 1533.111 of the Revised Code as amended by Am. Sub. 148842
H.B. 66 and H.B. 296 of the 126th General Assembly.148843

       Section 1901.02 of the Revised Code as amended by both Am. 148844
Sub. H.B. 238 and Sub. H.B. 338 of the 128th General Assembly.148845

       Section 2903.33 of the Revised Code as amended by Am. Sub. 148846
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148847

       Section 3301.07 of the Revised Code as amended by Am. Sub. 148848
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148849

       Section 3311.054 as amended by Am. Sub. H.B. 601 and Am. Sub. 148850
S.B. 230 of the 121st General Assembly.148851

       Section 3313.65 of the Revised Code as amended by Am. Sub. 148852
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148853

       Section 3317.02 of the Revised Code as amended by Am. Sub. 148854
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148855

       Section 3317.024 of the Revised Code as amended by Am. Sub. 148856
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148857

       Section 3317.03 of the Revised Code as amended by Am. Sub. 148858
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148859

       Section 3317.20 of the Revised Code as amended by Am. Sub. 148860
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148861

       Section 3323.091 of the Revised Code as amended by Am. Sub. 148862
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148863

       Section 3323.142 of the Revised Code as amended by Am. Sub. 148864
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148865

       Section 3721.01 of the Revised Code as amended by Am. Sub. 148866
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148867

       Section 3722.01 of the Revised Code as amended by Am. Sub. 148868
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148869

       Section 4115.04 of the Revised Code as amended by Sub. H.B. 148870
443 and Am. Sub. H.B. 699 of the 126th General Assembly.148871

       Section 4517.01 of the Revised Code as amended by Am. H.B. 9 148872
and Am. Sub. H.B. 114 of the 129th General Assembly.148873

       Section 5111.211 of the Revised Code as amended by Am. Sub. 148874
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148875

        Section 5112.30 of the Revised Code as amended by Am. Sub. 148876
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148877

       Section 5112.37 of the Revised Code as amended by Am. Sub. 148878
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148879

       Section 5123.0412 of the Revised Code as amended by Am. Sub. 148880
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148881

       Section 5123.0413 of the Revised Code as amended by Am. Sub. 148882
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148883

       Section 5123.0417 of the Revised Code as amended by Am. Sub. 148884
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148885

       Section 5123.19 of the Revised Code as amended by Am. Sub. 148886
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148887

       Section 5126.05 of the Revised Code as amended by Am. Sub. 148888
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148889

       Section 5126.054 of the Revised Code as amended by Am. Sub. 148890
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148891

       Section 5126.0512 of the Revised Code as amended by Am. Sub. 148892
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148893

       Section 5126.24 of the Revised Code as amended by Am. Sub. 148894
H.B. 1 and Sub. S.B. 79 of the 128th General Assembly.148895

        Section 5705.19 of the Revised Code as amended by Am. Sub. 148896
H.B. 48 and Sub. H.B. 313 of the 128th General Assembly.148897

       Section 5723.05 of the Revised Code as amended by Am. Sub. 148898
H.B. 387 and Am. Sub. H.B. 576 of the 118th General Assembly.148899

       Section 5739.02 of the Revised Code as amended by Am. Sub. 148900
S.B. 181 and Am. Sub. S.B. 232 of the 128th General Assembly.148901